Firan Technology Group Corporation is a business entity registered at Corporations Canada, with entity identifier is 4188608. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4188608 |
| Business Number | 102320512 |
| Corporation Name | Firan Technology Group Corporation |
| Registered Office Address |
250 Finchdene Square Scarborough ON M1X 1A5 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 25 |
| Director Name | Director Address |
|---|---|
| EDWARD C. HANNA | 752 Sandy Point Dr., Beaufort NC 28516, United States |
| BRADLEY C. BOURNE | 1709 BOUGH BEECHES BLVD., MISSISSAUGA ON L4W 2L5, Canada |
| Mike Andrade | 45 Blyth Hill Road, Toronto ON M4N 3L6, Canada |
| DAVID F. MASOTTI | 12 EDENBROOK HILL, TORONTO ON M9A 3Z6, Canada |
| Robert Beutel | 164 Keewatin Ave., Toronto ON M4P 1Z8, Canada |
| RAY HARRIS | 9 ALEXANDRA LANE, WASAGA BEACH ON L0L 2P0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-08-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-08-30 | current | 250 Finchdene Square, Scarborough, ON M1X 1A5 |
| Name | 2004-05-12 | current | Firan Technology Group Corporation |
| Name | 2003-08-30 | 2004-05-12 | CIRCUIT WORLD CORPORATION |
| Name | 2003-08-30 | 2004-05-12 | CORPORATION CIRCUIT WORLD |
| Status | 2003-08-30 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-03-23 | Proxy / Procuration | Statement Date: 2020-04-14. |
| 2004-05-12 | Amendment / Modification |
Name Changed. RO Changed. |
| 2003-08-30 | Amalgamation / Fusion |
Amalgamating Corporation: 1486021. Section: |
| 2003-08-30 | Amalgamation / Fusion |
Amalgamating Corporation: 4188594. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-04-14 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2019-04-16 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2018-04-17 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2017-04-18 | Distributing corporation Société ayant fait appel au public |
| Address | 250 FINCHDENE SQUARE |
| City | SCARBOROUGH |
| Province | ON |
| Postal Code | M1X 1A5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lrdg Ltd. | 2-330 Finchdene Square, Toronto, ON M1X 1A5 | 2020-07-22 |
| 11826956 Canada Inc. | 221 Finchdene Square, Toronto, ON M1X 1A5 | 2020-01-06 |
| 3520170 Canada Inc. | 270 Finchdene Square, Scarborough, ON M1X 1A5 | |
| 3520188 Canada Inc. | 270 Finchdene Square, Scarborough, ON M1X 1A5 | |
| 3520196 Canada Inc. | 270 Finchdene Square, Scarborough, ON M1X 1A5 | |
| 3520200 Canada Inc. | 270 Finchdene Square, Scarborough, ON M1X 1A5 | |
| 3600891 Canada Inc. | 270 Finchdene Square, Scarborough, ON M1X 1A5 | |
| Thyssen Elevator Limited | 270 Finchdene Square, Scarborough, ON M1X 1A5 | |
| Thyssen Elevator Limited | 270 Finchdene Square, Scarborough, ON M1X 1A5 | |
| Thyssen Elevator Limited | 270 Finchdene Square, Scarborough, ON M1X 1A5 | |
| Find all corporations in postal code M1X 1A5 | ||
| Name | Address |
|---|---|
| EDWARD C. HANNA | 752 Sandy Point Dr., Beaufort NC 28516, United States |
| BRADLEY C. BOURNE | 1709 BOUGH BEECHES BLVD., MISSISSAUGA ON L4W 2L5, Canada |
| Mike Andrade | 45 Blyth Hill Road, Toronto ON M4N 3L6, Canada |
| DAVID F. MASOTTI | 12 EDENBROOK HILL, TORONTO ON M9A 3Z6, Canada |
| Robert Beutel | 164 Keewatin Ave., Toronto ON M4P 1Z8, Canada |
| RAY HARRIS | 9 ALEXANDRA LANE, WASAGA BEACH ON L0L 2P0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FIRAN TECHNOLOGY GROUP INC. | BRADLEY C. BOURNE | 1709 BOUGH BEECHES BLVD., MISSISSAUGA ON L4W 2L5, Canada |
| FIRAN TECHNOLOGY GROUP INC. | EDWARD C. HANNA | 44 HOWARD AVENUE, OAKVILLE ON L6J 3Y3, Canada |
| Alberta Solar One, Inc. | Mike Andrade | 45 Blyth Hill Road, Toronto ON M4N 3L6, Canada |
| Next Generation Manufacturing Canada | Mike Andrade | 70 Aberfoyle Mill Crescent, Puslinch ON N0B 2J0, Canada |
| HELIX CIRCUITS INC. | RAY HARRIS | BOX 3331, RR 3, COLLINGWOOD ON L9Y 3Z2, Canada |
| North Shore Basketball Association | Ray Harris | 291 Syroid Street, Espanola ON P5E 1G7, Canada |
| HELIX CIRCUITS INC. | ROBERT BEUTEL | 164 KEEWATIN AVE, TORONTO ON M4P 1Z8, Canada |
| 174644 CANADA INC. | ROBERT BEUTEL | 164 KEEWATIN AVENUE, TORONTO ON M4P 1Z8, Canada |
| WISEOWL HOLDINGS INC. | ROBERT BEUTEL | 164 KEEWATIN AVENUE, TORONTO ON M4P 1Z8, Canada |
| City | SCARBOROUGH |
| Post Code | M1X 1A5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Firan Technology Group Inc. | 353 Iroquois Shore Road, Oakville, ON L6H 1M3 | |
| Indisys Technology Group Corporation | 35 Araman Drive, Toronto, ON M1T 2P5 | 1997-12-23 |
| Chaotuo Technology Group Corporation | 2364 Gamble Road, Oakville, ON L6H 7V4 | 2012-04-30 |
| Technology Inner Space Corporation | 231 St Jacques Street, Suite 1200, Montreal, QC H2Y 1M6 | 1984-06-22 |
| Group Benefits Corporation/societe De Courtage D'assurance Group Benefits Corporation | 4195 Dundas West, Suite 233, Toronto, ON M8X 1Y4 | 1985-05-30 |
| Corporation Technologie D.b. | 696 Aberdeen Avenue, Westmount, QC H3Y 3A8 | 1978-02-27 |
| Current Technology Corporation | 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 | |
| Societe De Courtage D'assurance Group Benefits (canada) Corporation | 34 King Street East, Suite 400, Toronto, ON M5L 1E5 | 1981-02-03 |
| Gx Technology Group Inc. | 750 Oklahoma Dr #a1, Pickering, ON L1W 3G9 | 2018-03-06 |
| Iapz Technology Group Ltd. | 109-48 Galt Ave, Pentiction, BC V2A 9C3 | 2015-12-08 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |