The Birks Family Foundation is a business entity registered at Corporations Canada, with entity identifier is 325414. The registration start date is July 21, 1961. The current status is Active.
| Corporation ID | 325414 |
| Business Number | 119216034 |
| Corporation Name | The Birks Family Foundation |
| Registered Office Address |
1195 Rue Sherbrooke Ouest Montréal QC H3A 1H9 |
| Incorporation Date | 1961-07-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 3 |
| Director Name | Director Address |
|---|---|
| RANDALL D. BIRKS | 1002, SHERBROOKE ST. WEST, SUITE 2520, MONTREAL QC H3A 3L6, Canada |
| DAVID LAIDLEY | 359 Metcalfe Avenue, Westmount QC H3Z 2J2, Canada |
| J. BIRKS BOVAIRD | 9, DEER PARK CRESCENT, SUITE 1005, TORONTO ON M4V 2C4, Canada |
| Kimberlie A. Birks | 35 Bethune St.,, New York NY 10014, United States |
| H. Jonathan BIRKS | 5, SUMMERHILL TERRACE, MONTREAL QC H3H 1B8, Canada |
| MICHAEL BIRKS CHADWICK | 345, ROSLYN, WESTMOUNT QC H3Z 2L7, Canada |
| Charlotte Durand | 5 Bin-Scarth Road, Toronto ON M4W 1Y2, Canada |
| Carrie McDougall | 20 Meadowcrest Lane, Barre VT 05641, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-11-21 | current |
Canada Not-for-profit Corporations Act (NFP Act) Loi canadienne sur les organisations à but non lucratif (Loi BNL) |
| Act | 1961-07-21 | 2013-11-21 |
Canada Corporations Act - Part II (CCA - Part II) Loi sur les corporations canadiennes - partie II (LCC - Partie II) |
| Act | 1961-07-20 | 1961-07-21 |
Canada Corporations Act - Part II (CCA - Part II) Loi sur les corporations canadiennes - partie II (LCC - Partie II) |
| Address | 2019-07-15 | current | 1195 Rue Sherbrooke Ouest, Montréal, QC H3A 1H9 |
| Address | 2013-11-21 | 2019-07-15 | 615, Rene-levesque Blvd. West, Suite 1200, Montreal, QC H3B 1P5 |
| Address | 2011-01-27 | 2013-11-21 | 615 Boul. Rene Levesque Ouest, Bureau 1200, Montreal, QC H3B 1P5 |
| Address | 2004-03-31 | 2011-01-27 | 606 Cathcart, Suite 534, Montreal, QC H3B 1K9 |
| Address | 1961-07-21 | 2004-03-31 | 1240 Phillips Square, Montreal, QC H3B 3H4 |
| Name | 2013-11-21 | current | The Birks Family Foundation |
| Name | 1961-07-21 | 2013-11-21 | THE BIRKS FAMILY FOUNDATION |
| Status | 2013-11-21 | current | Active / Actif |
| Status | 1961-07-21 | 2013-11-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-11-21 | Continuance (transition) / Prorogation (transition) | Jurisdiction: Canada Corporations Act - Part II (CCA-II) / Loi sur les corporations canadiennes, partie 2 (LCC-Partie 2) |
| 1961-07-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-05-22 | Non-Soliciting N'ayant pas recours à la sollicitation |
| 2018 | 2018-05-16 | Non-Soliciting N'ayant pas recours à la sollicitation |
| 2017 | 2017-04-27 | Non-Soliciting N'ayant pas recours à la sollicitation |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Stewart Program for Modern Design | 1195 Rue Sherbrooke West, Montréal, QC H3A 1H9 | 2018-07-16 |
| Keystone Building Management Inc. | 1201 Rue Sherbrooke Ouest, Montréal, QC H3A 1H9 | 2014-11-01 |
| Core Realties Incorporated | 1201 Sherbrooke Street West, Montreal, QC H3A 1H9 | 2014-05-21 |
| The Fraser Highlanders (headquarters) Inc. | 1195 Sherbrooke Street W, Montreal, QC H3A 1H9 | 1993-01-29 |
| Fondation Des Amis De Jacques Cartier | 1195, Sherbrooke Ouest, Montreal, QC H3A 1H9 | 1984-07-12 |
| La SociÉtÉ Des Amis De Jacques Cartier | 1195 Sherbrooke Ouest, Montreal, QC H3A 1H9 | 1977-08-16 |
| The Irish Protestant Benevolent Society of Montreal | 1195 Sherbrooke Street West, Montreal, QC H3A 1H9 | 1976-10-01 |
| La Fondation Macdonald Stewart | 1195 Sherbrooke Street West, Montreal, QC H3A 1H9 | 1952-05-22 |
| Black Watch Scottish Arts Society | 1195 Sherbrooke Ouest, Montreal, QC H3A 1H9 | 2015-05-21 |
| Hyperlex Inc. | 1195 Sherbrooke Street West, Montreal, QC H3A 1H9 | 2016-10-24 |
| Find all corporations in postal code H3A 1H9 | ||
| Name | Address |
|---|---|
| RANDALL D. BIRKS | 1002, SHERBROOKE ST. WEST, SUITE 2520, MONTREAL QC H3A 3L6, Canada |
| DAVID LAIDLEY | 359 Metcalfe Avenue, Westmount QC H3Z 2J2, Canada |
| J. BIRKS BOVAIRD | 9, DEER PARK CRESCENT, SUITE 1005, TORONTO ON M4V 2C4, Canada |
| Kimberlie A. Birks | 35 Bethune St.,, New York NY 10014, United States |
| H. Jonathan BIRKS | 5, SUMMERHILL TERRACE, MONTREAL QC H3H 1B8, Canada |
| MICHAEL BIRKS CHADWICK | 345, ROSLYN, WESTMOUNT QC H3Z 2L7, Canada |
| Charlotte Durand | 5 Bin-Scarth Road, Toronto ON M4W 1Y2, Canada |
| Carrie McDougall | 20 Meadowcrest Lane, Barre VT 05641, United States |
| Name | Director Name | Director Address |
|---|---|---|
| ROYAL VICTORIA HOSPITAL HOPITAL ROYAL VICTORIA | DAVID LAIDLEY | 3000-1 Place Ville Marie, Montreal QC H3B 4T9, Canada |
| The David H. Laidley Foundation | DAVID LAIDLEY | 359 METCALFE AVE., WESTMOUNT QC H3Y 2J2, Canada |
| THE COLE FOUNDATION | DAVID LAIDLEY | 359 METCALFE AVENUE, WESTMOUNT QC H3Z 2J2, Canada |
| 127378 CANADA INC. | DAVID LAIDLEY | 29 CHEMIN DECASSON, MONTREAL QC , Canada |
| CAMPUS 2 FOUNDATION | DAVID LAIDLEY | 359 METCALFE, WESTMOUNT QC H3Z 2J2, Canada |
| STACIA VENTURES INC. | DAVID LAIDLEY | 1, PLACE VILLE-MARIE, BUREAU 3000, MONTRÉAL QC H3B 4T9, Canada |
| REITMANS (CANADA) LIMITED | H. JONATHAN BIRKS | 15 FORDEN AVE, WESTMOUNT QC H3Y 2Y6, Canada |
| Standard Radio Manufacturing Corporation Limited | H. JONATHAN BIRKS | 50 BORDEN CRES., WESTMOUNT QC H3Y 2Y4, Canada |
| APFCR HOLDINGS INTERNATIONAL INC. | H. JONATHAN BIRKS | 50 FORDEN CRESCENT, WESTMOUNT QC H3Y 2Y4, Canada |
| 2752646 CANADA INC. | H. JONATHAN BIRKS | 50 FORDEN CRESCENT, WESTMOUNT QC H3Y 2Y4, Canada |
| City | Montréal |
| Post Code | H3A 1H9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 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 | |
| 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 & 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 |
| Les Joailliers Birks Canada Ltee | 1240 Phillips Sq., Montreal, QC H3B 3H4 | 1979-03-06 |
| Henry Birks Et Fils Limitee | 101 Sparks Street, Ottawa, ON | |
| Henry Birks Et Fils Inc. | 1240 Phillips Square, Montreal, QC H3B 3H4 | |
| 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 |