Calian Group Ltd.
ActiveFederal corporation under the Canada Business Corporations Act
Calian Group Ltd. is an active federal corporation (corporation number 1360795). Its business number is 100732965. It was incorporated on Sep 27, 1982 under the Canada Business Corporations Act and its registered office is in Ottawa, Ontario. Its annual returns are up to date, most recently for 2026. It has nine directors on record.
Corporation
- Corporation number
- 1360795
- Business number
- 100732965
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Sep 27, 1982
- Number of directors
- At least 1, at most 20
- Corporation type
- Distributing corporation
- Registered office
- 770 Palladium Drive, Unit 400
Ottawa ON K2V 1C8
Annual filings
- Anniversary date
- Sep 27
- Annual filing period
- Sep 27 to Nov 26
- Last annual meeting
- Feb 12, 2026
- Last annual return filed
- 2026
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Filed | Filed | Filed |
The last annual return filed, and each year since.
Directors (9)
| Name | Address for service |
|---|---|
| Young Park | 2016 Scenic Point Burlington ON L7P 4W2 |
| Lori O'Neill | 230 Clemow Avenue Ottawa ON K1S 2B6 |
| R. Ronald Richardson | 300 - One Lombard Place Winnipeg MB R3B 0Y1 |
| Valerie Sorbie | 12 Lynwood Avenue Toronto ON M4V 1K2 |
| Josh Blair | 3450 West 7th Avenue Vancouver BC V6R 1W1 |
| Lisa Greatrix | 78 Lynngrove Avenue Etobicoke ON M8X 1N1 |
| Eric Demirian | 99 Foxbar Road, Suite 2710 Toronto ON M4V 0B2 |
| Patrick Houston | 117 Hidden Lake Crescent Ottawa ON K0A 1L0 |
| David Jake Jacobson | 23 Evanshen Crescent Ottawa ON K2K 2Z6 |
As listed on the federal record on Oct 30, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| Calian Group Ltd. | Name | Apr 1, 2016 |
| What | Date |
|---|---|
| Proxy | Feb 25, 2026 |
| Proxy | Jan 16, 2024 |
| Proxy | Feb 1, 2023 |
| Proxy | Jan 18, 2022 |
| Proxy | Dec 30, 2020 |
| Proxy | Oct 31, 2020 |
| Proxy | Sep 30, 2020 |
| Articles amended | Apr 1, 2016 |
| Incorporated | Sep 27, 1982 |
About this report
Prepared by Canada Corporation Registry on Nov 8, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=1360795
Contains information licensed under the Open Government Licence – Canada.