CORPORATION CIRCUIT WORLD

Address:
250 Finchdene Square, Scarborough, ON M1X 1A5

CORPORATION CIRCUIT WORLD is a business entity registered at Corporations Canada, with entity identifier is 1486021. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 1486021
Business Number 102320512
Corporation Name CORPORATION CIRCUIT WORLD
CIRCUIT WORLD CORPORATION
Registered Office Address 250 Finchdene Square
Scarborough
ON M1X 1A5
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 25

Directors

Director Name Director Address
JIM LAIRD 10 YONGE ST, STE. 303, TORONTO ON M5E 1R4, Canada
DAVE MCLEISH 63 THE KINGSWAY, TORONTO ON M8X 2G3, Canada
ROBERT BEUTEL 164 KEEWATIN AVE, TORONTO ON M4P 1Z8, Canada
VALENTINE LEE 25 THE ESPLANADE,, STE 2702, TORONTO ON M5E 1W5, Canada
RAY HARRIS BOX 3331, RR 3, COLLINGWOOD ON L9Y 3Z2, Canada
GORDON ROSEBOROUGH 20 DEWITT CRES., MARKHAM ON L3P 3Y3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1983-04-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1983-04-27 1983-04-28 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1988-07-18 current 250 Finchdene Square, Scarborough, ON M1X 1A5
Name 1995-06-02 current CORPORATION CIRCUIT WORLD
Name 1995-06-02 current CIRCUIT WORLD CORPORATION
Name 1983-04-28 1995-06-02 CIRCUITS HELIX INC.
Name 1983-04-28 1995-06-02 HELIX CIRCUITS INC.
Status 2003-08-30 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1983-04-28 2003-08-30 Active / Actif

Activities

Date Activity Details
2001-11-21 Amendment / Modification
1999-06-08 Proxy / Procuration Statement Date: 1999-05-31.
1983-04-28 Amalgamation / Fusion Amalgamating Corporation: 1059211.
1983-04-28 Amalgamation / Fusion Amalgamating Corporation: 1157361.
1983-04-28 Amalgamation / Fusion Amalgamating Corporation: 149497.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2002 2003-06-30 Distributing corporation
Société ayant fait appel au public
2001 2001-05-31 Distributing corporation
Société ayant fait appel au public
2000 2001-05-31 Distributing corporation
Société ayant fait appel au public

Office Location

Address 250 FINCHDENE SQUARE
City SCARBOROUGH
Province ON
Postal Code M1X 1A5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Pc World Circuits Inc. 250 Finchdene Square, Scarborough, ON M1X 1A5 1981-07-14

Corporations in the same postal code

Corporation Name Office Address Incorporation
Myrand Electronic Systems (1993) Ltd. 250 Finchdene Sq, Scarborough, ON M1X 1A5 1993-07-05

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Amutham 7 Inc. Unit C25-2761 Markham Road, Toronto, ON M1X 0A4 2017-10-23
Sevika Group Inc. C25-2761 Markham Road, Toronto, ON M1X 0A4 2017-03-10
Jhc Race for Education 2761 Markham Road-c25, Scarborough, ON M1X 0A4 2016-06-23
8590052 Canada Inc. 2761 Markham Rd, Unit C25, Toronto, ON M1X 0A4 2013-07-24
Vinayak Fashion Boutique Ltd. 2761 Markham Road, Unit B14, Scarborough, ON M1X 0A4 2012-08-27
Vsasa 2 Inc. A1-2761 Markham Road, Scarborough, ON M1X 0A4 2011-12-06
Investable Capital Management Inc. 2761 Markham Road, Suite C25, Toronto, ON M1X 0A4 2016-01-20
10658006 Canada Inc. C25-2761 Markham Road, Toronto, ON M1X 0A4 2018-03-01
Gsk Renovations Ltd. C25-2761 Markham Road, Toronto, ON M1X 0A4 2018-03-07
Akshaya Designs Ltd. C25-2761 Markham Road, Toronto, ON M1X 0A4 2018-03-09
Find all corporations in postal code M1X

Corporation Directors

Name Address
JIM LAIRD 10 YONGE ST, STE. 303, TORONTO ON M5E 1R4, Canada
DAVE MCLEISH 63 THE KINGSWAY, TORONTO ON M8X 2G3, Canada
ROBERT BEUTEL 164 KEEWATIN AVE, TORONTO ON M4P 1Z8, Canada
VALENTINE LEE 25 THE ESPLANADE,, STE 2702, TORONTO ON M5E 1W5, Canada
RAY HARRIS BOX 3331, RR 3, COLLINGWOOD ON L9Y 3Z2, Canada
GORDON ROSEBOROUGH 20 DEWITT CRES., MARKHAM ON L3P 3Y3, Canada

Entities with the same directors

Name Director Name Director Address
TREK-EAZY TRAILERS INC. GORDON ROSEBOROUGH 2324 PLACE DE GALA, ST-LAZARE QC J7T 3E7, Canada
MANUSYS INC. GORDON ROSEBOROUGH 73 GRACE SHANTZ, KIRKLAND QC H9J 3A4, Canada
FIRAN TECHNOLOGY GROUP INC. GORDON ROSEBOROUGH 20 DEWITT COURT, MARKHAM ON L3P 3Y3, Canada
TAOS CAPITAL INC. JIM LAIRD 303-10 YOUNGE ST., TORONTO ON M5E 1R4, Canada
3459942 CANADA INC. Jim Laird 1389 Lorne Park Road, Mississauga ON L5H 3B2, Canada
TRANSGAMING TECHNOLOGIES INC. JIM LAIRD 303-10 YONGE STREET, TORONTO ON M5E 1R4, Canada
MPRIME NETWORK INC. JIM LAIRD 1389 LORNE PARK ROAD, MISSISSAUGA ON L5H 3B2, Canada
CIRCUIT WORLD CORPORATION RAY HARRIS 9 ALEXANDRA LANE, WASAGA BEACH ON L0L 2P0, Canada
North Shore Basketball Association Ray Harris 291 Syroid Street, Espanola ON P5E 1G7, Canada
CIRCUIT WORLD CORPORATION Robert Beutel 164 Keewatin Ave., Toronto ON M4P 1Z8, Canada

Competitor

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City SCARBOROUGH
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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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