HENRY BIRKS ET FILS INC. is a business entity registered at Corporations Canada, with entity identifier is 3332667. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3332667 |
| Business Number | 868378472 |
| Corporation Name |
HENRY BIRKS ET FILS INC. HENRY BIRKS & SONS INC. |
| Registered Office Address |
1240 Phillips Square Montreal QC H3B 3H4 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| PETER O'BRIEN | 62 ROSEMONT AVENUE, WESTMOUNT QC H3Y 3G7, Canada |
| MARGHERITA OBERTI | 1445 WEST GEORGIA ST., VANCOUVER BC V6G 2T3, Canada |
| L ROSSI DI MONTELERA | VIA POMBA 1, 10123, TORINO , Italy |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-12-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-12-23 | 1996-12-24 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1996-12-24 | current | 1240 Phillips Square, Montreal, QC H3B 3H4 |
| Name | 1996-12-24 | current | HENRY BIRKS ET FILS INC. |
| Name | 1996-12-24 | current | HENRY BIRKS & SONS INC. |
| Name | 1996-12-24 | current | HENRY BIRKS ; SONS INC. |
| Status | 1998-12-26 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1996-12-24 | 1998-12-26 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1996-12-24 | Amalgamation / Fusion | Amalgamating Corporation: 2905761. |
| 1996-12-24 | Amalgamation / Fusion | Amalgamating Corporation: 2905779. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1997 | 1997-06-30 | 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 |
|---|---|---|
| Henry Birks Et Fils Inc. | 1240 Phillips Sq, Montreal, QC H3B 3H4 | 1993-03-22 |
| 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 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 ROSEMONT AVENUE, WESTMOUNT QC H3Y 3G7, Canada |
| MARGHERITA OBERTI | 1445 WEST GEORGIA ST., VANCOUVER BC V6G 2T3, Canada |
| L ROSSI DI MONTELERA | VIA POMBA 1, 10123, TORINO , Italy |
| Name | Director Name | Director Address |
|---|---|---|
| 2905761 CANADA INC. | MARGHERITA OBERTI | 1445 WEST GEORGIA STREET, VANCOUVER BC V6G 2T3, Canada |
| HENRY BIRKS ET FILS INC. | MARGHERITA OBERTI | 1445 WEST GEORGIA STREET, VANCOUVER BC V6G 2T3, Canada |
| 94207 CANADA INC. | PETER O'BRIEN | 62 ROSEMOUNT AVE., WESTMOUNT QC H3Y 3G7, Canada |
| SANMINA-SCI CANADA INC. | PETER O'BRIEN | 331 LANSDOWNE AVE, WESTMOUNT QC H3Z 2L5, Canada |
| PROVECO HOLDINGS INC. | PETER O'BRIEN | 62 ROSEMOUNT AVE., WESTMOUNT QC H3Y 3G7, Canada |
| 8994170 Canada Ltd. | Peter O'Brien | 15 Fraser Street, Port Hope ON L1A 1Z9, Canada |
| Oceanis Holdings (Canada) Limited | PETER O'BRIEN | 12 COPPIN GROVE, HAWTHORN 3122, Australia |
| 2905761 CANADA INC. | PETER O'BRIEN | 1155 RENE LEVESQUE WEST, SUITE 3900, MONTREAL QC H3B 3V2, Canada |
| HENRY BIRKS & SONS LIMITED | PETER O'BRIEN | 62 ROSEMOUNT AVE, WESTMOUNT QC H2Y 3G7, Canada |
| CANADIAN ASSOCIATION OF MOTION PICTURE PRODUCERS | PETER O'BRIEN | 151 JOHN ST., SUITE 410, TORONTO ON , Canada |
| City | MONTREAL |
| Post Code | H3B3H4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Henry Birks Et Fils LimitÉe | 1240 Phillips Square, Montreal, QC H3B 3H4 | |
| Henry Birks Et Fils Limitee | 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 |
| Henry Birks Et Fils Limitee | 101 Sparks Street, Ottawa, ON | |
| 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 |
Please provide details on HENRY BIRKS ET FILS INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |