2648083 CANADA INC.

Address:
1240 Phillips Square, Montreal, QC H3B 3H4

2648083 CANADA INC. (Corporation# 2648083) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 27, 1990.

Corporation Overview

Corporation ID 2648083
Business Number 880314869
Corporation Name 2648083 CANADA INC.
Registered Office Address 1240 Phillips Square
Montreal
QC H3B 3H4
Incorporation Date 1990-09-27
Dissolution Date 2002-09-12
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 20

Directors

Director Name Director Address
LUIGI G. CALDERISI 121 DULWICH AVENUE, ST-LAMBERT QC J4P 2Y8, Canada
H. JONATHAN BIRKS 50 FORDEN CRESCENT, WESTMOUNT QC H3Y 2Y4, Canada
JOHN F. ELLIS 732 UPPER BELMONT AVENUE, WESTMOUNT QC H3Y 1K2, Canada
PETER KOCH 1090 RIOPELLE, BROSSARD QC J4X 2H2, Canada
G. DRUMMOND BIRKS 3577 ATWATER AVENUE, APT. 1401, MONTREAL QC H3H 2R2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1990-09-27 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1990-09-26 1990-09-27 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1990-09-27 current 1240 Phillips Square, Montreal, QC H3B 3H4
Name 1993-04-19 current 2648083 CANADA INC.
Name 1990-09-27 1993-04-19 LES JOAILLIERS BIRKS MONTREAL INC.
Name 1990-09-27 1993-04-19 BIRKS JEWELLERS MONTREAL INC.
Status 2002-09-12 current Dissolved / Dissoute
Status 1995-01-01 2002-09-12 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1990-09-27 1995-01-01 Active / Actif

Activities

Date Activity Details
2002-09-12 Dissolution Section: 212
1990-09-27 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1993 1991-11-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1992 1991-11-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1240 PHILLIPS SQUARE
City MONTREAL
Province QC
Postal Code H3B 3H4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2752301 Canada Inc. 1240 Phillips Square, Montreal, QC H3B 3H4 1991-09-19
2752646 Canada Inc. 1240 Phillips Square, Montreal, QC H3B 3H4 1991-09-20
Henry Birks Et Fils LimitÉe 1240 Phillips Square, Montreal, QC H3B 3H4
2758890 Canada Inc. 1240 Phillips Square, Montreal, QC H3B 3H4
Henry Birks Et Fils Inc. 1240 Phillips Square, Montreal, QC H3B 3H4
Henry Birks Canada Inc. 1240 Phillips Square, Montreal, QC H3B 3H4 1979-09-26
Birmanco Inc. 1240 Phillips Square, Montreal, QC H3B 3H4 1937-07-14
Elliott Bishop Company, Limited 1240 Phillips Square, Montreal, QC H3B 3H4 1980-09-30
153219 Canada Inc. 1240 Phillips Square, Montreal, QC H3B 3H4 1986-12-03
83835 Canada Ltee 1240 Phillips Square, Montreal, QC H3B 3H4
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Les Joailliers Birks Inc. 1240 Phillips Sq, Montreal, QC H3B 3H4 1993-03-22
153217 Canada Inc. 1240 Philips Square, Montreal, QC H3B 3H4 1986-12-03
Les Joailliers Birks Canada Ltee 1240 Phillips Sq., Montreal, QC H3B 3H4 1979-03-06
Sherway Jewellers Limited 1240 Sq. Phillips, Montreal, QC H3B 3H4
Henry Birks Et Fils Inc. 1240 Phillips Sq, Montreal, QC H3B 3H4 1993-03-22
153218 Canada Inc. 1240 Philips Square, Montreal, QC H3B 3H4 1986-12-03
153225 Canada Inc. 1240 Philips Square, Montreal, QC H3B 3H4 1986-12-03
153219 Canada Inc. 1240 Philips Square, Montreal, QC H3B 3H4
169830 Canada Inc. 1240 Phillips Square, Montreal, QC H3B 3H4 1989-09-18
170659 Canada Inc. 1240 Phillips Square, Montreal, QC H3B 3H4 1989-11-06
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Corporation Directors

Name Address
LUIGI G. CALDERISI 121 DULWICH AVENUE, ST-LAMBERT QC J4P 2Y8, Canada
H. JONATHAN BIRKS 50 FORDEN CRESCENT, WESTMOUNT QC H3Y 2Y4, Canada
JOHN F. ELLIS 732 UPPER BELMONT AVENUE, WESTMOUNT QC H3Y 1K2, Canada
PETER KOCH 1090 RIOPELLE, BROSSARD QC J4X 2H2, Canada
G. DRUMMOND BIRKS 3577 ATWATER AVENUE, APT. 1401, MONTREAL QC H3H 2R2, Canada

Entities with the same directors

Name Director Name Director Address
119243 CANADA INC. G. DRUMMOND BIRKS 3577 ATWATER AVE., APT. 1401, MONTREAL QC H3H 2R2, Canada
HENRY BIRKS & SONS LIMITED G. DRUMMOND BIRKS 3577 ATWATER AVE, APT. 1401, MONTREAL QC H3N 2R2, Canada
153219 CANADA INC. G. DRUMMOND BIRKS 3577 ATWATER AVE, APT. 1401, MONTREAL QC H3H 1Y3, Canada
153219 CANADA INC. G. DRUMMOND BIRKS 3577 ATWATER AVENUE, APT.1401, MONTREAL QC H3H 1Y3, Canada
FABRIANO INC. G. DRUMMOND BIRKS 3577 ATWATER AVE., APT 1401, MONTREAL QC H3H 2R2, Canada
BIRMANCO (1979) INC. G. DRUMMOND BIRKS 3577 ATWATER AVE., APT. 1401, MONTREAL QC H3H 2R2, Canada
8317712 CANADA INC. H. JONATHAN BIRKS 5 Summerhill Terrace, MONTREAL QC H3H 1B8, Canada
Nontarakay Inc. H. Jonathan Birks 5 Summerhill Terrace, Montreal QC H3H 1B8, Canada
170659 CANADA INC. H. JONATHAN BIRKS 50 FORDEN CRESCENT, WESTMOUNT QC H3Y 2Y4, Canada
THE BIRKS FAMILY FOUNDATION H. Jonathan BIRKS 5, SUMMERHILL TERRACE, MONTREAL QC H3H 1B8, Canada

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Dataset Information

Data Provider Corporations Canada

This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

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