Canadian Companies Directory

Kelman Technologies Inc.

Corporation Number:279168-4
Business Number:132758731RC0001
Corporate Name:Kelman Technologies Inc.
Status:Inactive - Amalgamated into Katalyst Data Holdings Inc. on 2010-05-13
Governing Legislation:Canada Business Corporations Act - 1992-02-01
Office Address:540 5 AVENUE S.W. SUITE 600 CALGARY AB T2P 0M2 Canada
Office Address in Map
Directors
Full name: MICHAEL R. VAN EVERY
Address: 5235 16TH SIDEROAD, NOBLETON ON L0G 1N0, Canada
Full name: PAUL D. WATSON
Address: 400 SIENNA PARK DRIVE S.W, CALGARY AB T3H 3K3, Canada
Full name: ODED O. LEVI
Address: 2 BLOOR STREET WEST, SUITE 2600, TORONTO ON M4W 3E2, Canada
Full name: RENE M. J. VANDENBRAND
Address: 3807 ALMOND CREEK DRIVE, HOUSTON TX 77059, United States
Full name: VICTOR PETERS
Address: 27 BRANDY COURT, TORONTO ON M3B 3L3, Canada
Full name: SEYMOUR EPSTEIN
Address: 22 ST. THOMAS STREET, SUITE 7A, TORONTO ON M5S 3E7, Canada
Annual Filings
Anniversary Date (MM-DD)
02-01
Date of Last Annual Meeting
2009-06-15
Annual Filing Period (MM-DD)
02-01 to 04-01
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2010 - Filed 2009 - Filed 2008 - Filed
Corporate History

1992-02-01 to 1996-08-14

Capilano International Inc.

1996-08-14 to Present

Kelman Technologies Inc.

Certificates and Filings
Financial statements
Proxy circular
As of 1995-07-13
Certificate of Amalgamation
1992-02-01
Proxy circular
As of 1999-05-26

Certificate of Amendment

1999-10-07
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

1999-12-02
Amendment details: Other
Proxy circular
As of 2000-05-23
Proxy circular
As of 2001-06-13
Proxy circular
As of 2002-06-12
Proxy circular
As of 2003-06-24

Certificate of Amendment

2004-11-03
Amendment details: Other

Certificate of Amendment

2005-06-15
Amendment details: Other

Certificate of Amendment

2009-08-14
Amendment details: Other
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