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Firan Technology Group Corporation

Corporation Number：418860-8
Business Number：102320512RC0002
Corporate Name：Firan Technology Group Corporation
Status：Active
Governing Legislation：Canada Business Corporations Act - 2003-08-30
Office Address：250 FINCHDENE SQUARE SCARBOROUGH ON M1X 1A5 Canada
Office Address in Map
Directors
Full name: EDWARD C. HANNA
Address: 752 Sandy Point Dr., Beaufort NC 28516, United States
Full name: DAVID F. MASOTTI
Address: 12 EDENBROOK HILL, TORONTO ON M9A 3Z6, Canada
Full name: Kumail Gangee
Address: 48 W 68 ST, New York NY 10023, United States
Full name: BRADLEY C. BOURNE
Address: 1709 BOUGH BEECHES BLVD., MISSISSAUGA ON L4W 2L5, Canada
Full name: Mike Andrade
Address: 45 Blyth Hill Road, Toronto ON M4N 3L6, Canada
Annual Filings
Anniversary Date (MM-DD)
08-30
Date of Last Annual Meeting
2021-04-20
Annual Filing Period (MM-DD)
08-30 to 10-29
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2003-08-30 to 2004-05-12

CIRCUIT WORLD CORPORATION

2003-08-30 to 2004-05-12

CORPORATION CIRCUIT WORLD

2004-05-12 to Present

Firan Technology Group Corporation

Certificates and Filings
Certificate of Amalgamation
2003-08-30
Corporations amalgamated:1486021 CIRCUIT WORLD CORPORATION / CORPORATION CIRCUIT WORLD4188594 FIRAN TECHNOLOGY GROUP INC.

Certificate of Amendment

2004-05-12
Amendment details: Corporate name
Proxy circular
As of 2020-04-14
Proxy circular
As of 2021-04-20
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