Henry Birks & Sons Holdings Inc. (Corporation# 3880036) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3880036 |
| Business Number | 140593450 |
| Corporation Name |
Henry Birks & Sons Holdings Inc. Henry Birks et Fils, Société de Portefeuille Inc. |
| Registered Office Address |
1240 Square Phillips Montreal QC H3B 3H4 |
| Dissolution Date | 2006-03-14 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| LORENZO ROSSI DI MONTELERA | VIA POMBA 1, TORINO 10123, Italy |
| MARGHARITA OBERTI | 1170 EYERMONT DRIVE, WEST VANCOUVER BC V7S 2C5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-04-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-09-30 | current | 1240 Square Phillips, Montreal, QC H3B 3H4 |
| Address | 2002-04-22 | 2003-09-30 | 1000 Sherbrooke St. West, 27th Floor, Montreal, QC H3A 3G4 |
| Address | 2001-04-02 | 2002-04-22 | 1000 Rue De La Gauchetiere Ouest, Bureau 2600 (mc), Montreal, QC H3B 4W5 |
| Address | 2001-04-01 | 2001-04-02 | 800 Victoria Square, Suite 4300, Montreal, QC H4Z 1H1 |
| Name | 2001-04-01 | current | Henry Birks & Sons Holdings Inc. |
| Name | 2001-04-01 | current | Henry Birks et Fils, Société de Portefeuille Inc. |
| Name | 2001-04-01 | current | Henry Birks ; Sons Holdings Inc. |
| Status | 2006-03-14 | current | Dissolved / Dissoute |
| Status | 2001-04-01 | 2006-03-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-03-14 | Dissolution | Section: 210 |
| 2001-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2905841. Section: |
| 2001-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2905850. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2004-09-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-09-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2758890 Canada Inc. | 1240 Phillips Square, Montreal, QC H3B 3H4 |
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| 2906864 Canada Inc. | 1000, Rue De La Gauchetière Ouest, Bureau 2500, Montreal, QC H3B 0A2 | 1993-03-26 |
| Find all corporations in postal code H3B | ||
| Name | Address |
|---|---|
| LORENZO ROSSI DI MONTELERA | VIA POMBA 1, TORINO 10123, Italy |
| MARGHARITA OBERTI | 1170 EYERMONT DRIVE, WEST VANCOUVER BC V7S 2C5, Canada |
| City | MONTREAL |
| Post Code | H3B 3H4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Henry Birks Et Fils, Société De Portefeuille Inc. | 800 Place Victoria, Suite 4300 P.o. Box 303, Montreal, QC H4Z 1H1 | 1993-03-22 |
| Henry Birks Et Fils Limitee | 1240 Phillips Square, Montreal, QC H3B 3H4 | |
| Henry Birks Et Fils LimitÉe | 1240 Phillips Square, Montreal, QC H3B 3H4 | |
| Henry Birks Et Fils Inc. | 1240 Phillips Square, Montreal, QC H3B 3H4 | |
| Henry Birks Et Fils Limitee | 101 Sparks Street, Ottawa, ON | |
| Henry Birks Et Fils Inc. | 1240 Phillips Sq, Montreal, QC H3B 3H4 | 1993-03-22 |
| Henry Birks Et Fis Limitee | 101 Sparks St., Ottawa, ON | 1905-12-07 |
| Henry Birks Canada Inc. | 1240 Phillips Square, Montreal, QC H3B 3H4 | 1979-09-26 |
| Les Joailliers Birks Inc. | 1240 Phillips Sq, Montreal, QC H3B 3H4 | 1993-03-22 |
| Birks Group Inc. | 2020, Boul. Robert-bourassa, Bureau 200, Montreal, QC H3A 2A5 |
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| 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.