NOVATEL INC.
AmalgamatedFederal corporation under the Canada Business Corporations Act
NOVATEL INC. is a federal corporation that has amalgamated into another (corporation number 762261). Its business number is 103949533. It was incorporated on Oct 17, 1978 under the Canada Business Corporations Act and its registered office is in Calgary, Alberta. It has seven directors on record.
Corporation
- Corporation number
- 762261
- Business number
- 103949533
- Status
- Amalgamated: now part of another corporation
- Governing law
- Canada Business Corporations Act
- Incorporated
- Oct 17, 1978
- Number of directors
- At least 2, at most 15
- Corporation type
- Distributing corporation
- Registered office
- 1120 68th Ave N E
Calgary AB T2E 8S5
Annual filings
- Anniversary date
- Oct 17
- Annual filing period
- Oct 17 to Dec 16
- Last annual meeting
- Jun 30, 2008
- Last annual return filed
- 2008
| Year | 2008 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (7)
| Name | Address for service |
|---|---|
| WERNER GARTNER | 37 Douglas Park Manor S.E. Calgary AB T2Z 2L1 |
| JONATHAN LADD | 212 Sutherland Mews N.W Calgary AB T3R 1H1 |
| PATRICK FENTON | 304 Sandringham Court NW Calgary AB T3K 3V6 |
| HAKAN HALEN | Cylindervagen 12 Nacka Strand SE-13126 |
| FREDERICK W. LONDON | 1 Riverside, Manbre Rd. Hammersmith, London W69WA |
| OLA ROLLEN | 1 Riverside, Manbre Rd. Hammersmith, London W69WA |
| GERT VIEBKE | 1 Riverside, Manbre Rd. Hammersmith, London W69WA |
As listed on the federal record on Nov 3, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| NOVATEL INC. | Name | Oct 1, 1996 |
| What | Date |
|---|---|
| Proxy | Aug 9, 2002 |
| Proxy | May 8, 2002 |
| Articles amended | Jul 25, 2001 |
| Proxy | Jun 27, 2000 |
| Proxy | Jul 2, 1999 |
| Incorporated | Oct 17, 1978 |
About this report
Prepared by Canada Corporation Registry on Nov 12, 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=762261
Contains information licensed under the Open Government Licence – Canada.