HENRY BIRKS ET FILS LIMITÉE is a business entity registered at Corporations Canada, with entity identifier is 2758881. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 2758881 |
| Business Number | 881906689 |
| Corporation Name |
HENRY BIRKS ET FILS LIMITÉE HENRY BIRKS & SONS LIMITED |
| Registered Office Address |
1240 Phillips Square Montreal QC H3B 3H4 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 20 |
| Director Name | Director Address |
|---|---|
| PETER O'BRIEN | 62 ROSEMOUNT AVE, WESTMOUNT QC H2Y 3G7, Canada |
| WILLIAM J. MEDER | 438 LAKESHORE ROAD, BEACONSFIELD QC H9W 4H9, Canada |
| CONRAD M. BLACK | 10 TORONTO STREET, TORONTO ON M5C 3G7, Canada |
| PATRICK E. PENNEY | 9438 OLYMPIA DRIVE, EDEN PRAIRIE, MINNFESOTA , United States |
| G. DRUMMOND BIRKS | 3577 ATWATER AVE, APT. 1401, MONTREAL QC H3N 2R2, Canada |
| JONATHAN BIRKS | 50 FORDEN CRESCENT, WESTMOUNT QC H3Y 2Y4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-10-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1991-10-01 | 1991-10-02 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1991-10-02 | current | 1240 Phillips Square, Montreal, QC H3B 3H4 |
| Name | 1991-10-02 | current | HENRY BIRKS ET FILS LIMITÉE |
| Name | 1991-10-02 | current | HENRY BIRKS & SONS LIMITED |
| Name | 1991-10-02 | current | HENRY BIRKS ; SONS LIMITED |
| Status | 1991-10-02 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1991-10-02 | 1991-10-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1991-10-02 | Amalgamation / Fusion | Amalgamating Corporation: 1767241. |
| 1991-10-02 | Amalgamation / Fusion | Amalgamating Corporation: 2648091. |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Henry Birks Et Fils Limitee | 101 Sparks Street, Ottawa, ON | |
| Henry Birks Et Fils Limitee | 1240 Phillips Square, Montreal, QC H3B 3H4 |
| 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 |
| 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 | |
| 169830 Canada Inc. | 1240 Phillips Square, Montreal, QC H3B 3H4 | 1989-09-18 |
| Find all corporations in the same location | ||
| 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 | |
| 170659 Canada Inc. | 1240 Phillips Square, Montreal, QC H3B 3H4 | 1989-11-06 |
| 170660 Canada Inc. | 1240 Phillips Square, Montreal, QC H3B 3H4 | 1989-11-06 |
| Find all corporations in postal code H3B3H4 | ||
| Name | Address |
|---|---|
| PETER O'BRIEN | 62 ROSEMOUNT AVE, WESTMOUNT QC H2Y 3G7, Canada |
| WILLIAM J. MEDER | 438 LAKESHORE ROAD, BEACONSFIELD QC H9W 4H9, Canada |
| CONRAD M. BLACK | 10 TORONTO STREET, TORONTO ON M5C 3G7, Canada |
| PATRICK E. PENNEY | 9438 OLYMPIA DRIVE, EDEN PRAIRIE, MINNFESOTA , United States |
| G. DRUMMOND BIRKS | 3577 ATWATER AVE, APT. 1401, MONTREAL QC H3N 2R2, Canada |
| JONATHAN BIRKS | 50 FORDEN CRESCENT, WESTMOUNT QC H3Y 2Y4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DOMINION STORES LIMITED | CONRAD M. BLACK | 26 PARK LANE CIRCLE, DON MILLS ON M3B 1Z7, Canada |
| SOUTHAM INC. | CONRAD M. BLACK | 26 PARK LANE CIRCLE, DON MILLS ON M3B 1Z7, Canada |
| SOUTHAM INC. | CONRAD M. BLACK | 26 PARK LANE CIRCLE, DON MILLS ON M3B 1Z7, Canada |
| BRASCAN LIMITED | CONRAD M. BLACK | 26 PARK LANE CIRCLE, DON MILLS ON M3B 1Z7, Canada |
| ALGOMA CENTRAL RAILWAY | CONRAD M. BLACK | 26 PARK LANE CIRCLE, DON MILLS ON M3B 1Z7, Canada |
| 156625 CANADA LIMITED | CONRAD M. BLACK | 26 PARK LANE CIRCLE, DON MILLS ON M3B 1Z7, Canada |
| ESCA HOLDINGS LIMITED | CONRAD M. BLACK | 26 PARK LANE CIRCLE, DON MILLS ON M3B 1Z7, Canada |
| ALGOMA CENTRAL RAILWAY | CONRAD M. BLACK | 26 PARK LANE CIRCLE, DON MILLS ON M3B 1Z7, Canada |
| NORCEN ENERGY RESOURCES LIMITED | CONRAD M. BLACK | 26 PARK LANE CIRCLE, NORTH YORK ON M3B 1Z7, Canada |
| NORCEN ENERGY RESOURCES LIMITED | CONRAD M. BLACK | 26 PARK LANE CIRCLE, NORTH YORK ON M3B 1Z7, Canada |
| City | MONTREAL |
| Post Code | H3B3H4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Henry Birks & Sons Holdings Inc. | 1240 Square Phillips, Montreal, QC H3B 3H4 | |
| 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 Inc. | 1240 Phillips Square, Montreal, QC H3B 3H4 | |
| 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 | |
| Les Joailliers Birks Canada Ltee | 1240 Phillips Sq., Montreal, QC H3B 3H4 | 1979-03-06 |
| Brad Birks Investments Inc. | 4854 Westmount Avenue, Montreal, QC H3Y 1Y1 | 2008-06-17 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |