BIRKS GROUP INC. is a business entity registered at Corporations Canada, with entity identifier is 3572676. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 3572676 |
| Business Number | 134981190 |
| Corporation Name |
BIRKS GROUP INC. GROUPE BIRKS INC. |
| Registered Office Address |
2020, Boul. Robert-bourassa Bureau 200 Montreal QC H3A 2A5 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| FRANK DI TOMASO | 1006 - 3577 Atwater Avenue, Montreal QC H3H 2R2, Canada |
| SHIRLEY A. DAWE | 900 YONGE STREET, SUITE 1401, TORONTO ON M4W 3P5, Canada |
| LOUIS L. ROQUET | 270 Kenaston Avenue, Mont-Royal QC H3R 1M5, Canada |
| NICCOLÒ ROSSI DI MONTELERA | Via Matteotti 24, Panezza (Torino) 10044, Italy |
| EMILY Berlin | 4107 UNIVERSITY DRIVE, CORAL GABLES FL 33146, United States |
| JOSEPH F.X. ZAHRA | 239 Main Street, Balzan BZW06, Malta |
| DAVIDE BARBERIS CANONICO | Via Useglio 29, Roasio, Vercelli 13060, Italy |
| Jean-Christophe Bédos | 32 Chemin Anwoth, Westmount QC H3Y 2E7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-12-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-12-25 | 1998-12-26 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-05-16 | current | 2020, Boul. Robert-bourassa, Bureau 200, Montreal, QC H3A 2A5 |
| Address | 2002-08-19 | 2017-05-16 | 1240 Phillips Square, Montreal, QC H3B 3H4 |
| Address | 1998-12-26 | 2002-08-19 | 1240 Phillips Square, Montreal, QC H3B 3H4 |
| Name | 2013-10-01 | current | BIRKS GROUP INC. |
| Name | 2013-10-01 | current | GROUPE BIRKS INC. |
| Name | 2005-11-14 | 2013-10-01 | BIRKS & MAYORS INC. |
| Name | 2005-11-14 | 2013-10-01 | BIRKS ; MAYORS INC. |
| Name | 1998-12-26 | 2005-11-14 | Henry Birks et Fils Inc. |
| Name | 1998-12-26 | 2005-11-14 | Henry Birks & Sons Inc. |
| Name | 1998-12-26 | 2005-11-14 | Henry Birks ; Sons Inc. |
| Status | 1998-12-26 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-10-03 | Amendment / Modification | Section: 178 |
| 2013-10-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 2013-08-23 | Proxy / Procuration | Statement Date: 2013-09-12. |
| 2012-08-21 | Proxy / Procuration | Statement Date: 2012-09-13. |
| 2011-08-24 | Proxy / Procuration | Statement Date: 2011-09-15. |
| 2007-10-22 | Proxy / Procuration | Statement Date: 2007-08-08. |
| 2005-11-14 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2005-11-14 | Amendment / Modification |
Name Changed. Directors Changed. |
| 2005-03-07 | Amendment / Modification | |
| 2002-08-19 | Amendment / Modification | RO Changed. |
| 1998-12-26 | Amalgamation / Fusion | Amalgamating Corporation: 3138712. |
| 1998-12-26 | Amalgamation / Fusion | Amalgamating Corporation: 3332667. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-09-19 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2018-09-14 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2017-09-07 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3662578 Canada Inc. | 2020, Boul. Robert-bourassa, Bureau 100, Montréal, QC H3A 2A5 | 1999-09-23 |
| 3691691 Canada Inc. | 2020, Boul. Robert-bourassa, Bureau 2100, Montréal, QC H3A 2A5 | 1999-12-06 |
| Cash, Gold & Silver Inc. | 2020, Boul. Robert-bourassa, Bureau 200, Montreal, QC H3A 2A5 | 2009-07-31 |
| Gestion Jf Durocher Inc. | 2020, Boul. Robert-bourassa, Bureau 100, Montréal, QC H3A 2A5 | 2013-06-11 |
| SociÉtÉ De Droit International Économique (sdie) | 2020, Boul. Robert-bourassa, Bureau 1920, Montréal, QC H3A 2A5 | 1987-09-09 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| HÉritage Archives CommanditÉ Inc. | 2500-2020, Boul. Robert-bourassa, Montréal, QC H3A 2A5 | 2018-09-13 |
| Jingsh Canada Legal Group Inc. | 2020 Boul. Robert-bourassa, Bureau 1920, Montreal, QC H3A 2A5 | 2018-04-03 |
| Beauty By Renata Inc. | 1920-2020 Robert-bourassa Blvd, Montréal, QC H3A 2A5 | 2018-03-01 |
| Nabri - Technology Innovation Consortium for The Belt and Road Initiative Inc. | 1920 - 2020 Robert-bourassa Boulevard, Montreal, QC H3A 2A5 | 2018-02-12 |
| Dsd Trading Inc. | 1920-2020 Robert-bourassa Boulevard West, Montréal, QC H3A 2A5 | 2018-02-05 |
| Fondation Internationale Isabelle De Mévius | 2020 Boul. Robert-bourassa, Suite 1920, Montréal, QC H3A 2A5 | 2017-10-10 |
| 10331724 Canada Inc. | 100 - 2020 Robert-bourassa Boulevard, Montreal, QC H3A 2A5 | 2017-07-21 |
| 9557890 Canada Inc. | 2330-2020 Robert-bourassa, Montréal, QC H3A 2A5 | 2016-07-21 |
| Axium Canada II (intl) Partner Inc. | 2020 Robert-bourassa Blvd, Suite 2500, Montréal, QC H3A 2A5 | 2015-11-20 |
| Sunflower Consulting Group Inc. | 1920-2020 Boulevard Robert-bourassa, Montréal, QC H3A 2A5 | 2015-07-15 |
| Find all corporations in postal code H3A 2A5 | ||
| Name | Address |
|---|---|
| FRANK DI TOMASO | 1006 - 3577 Atwater Avenue, Montreal QC H3H 2R2, Canada |
| SHIRLEY A. DAWE | 900 YONGE STREET, SUITE 1401, TORONTO ON M4W 3P5, Canada |
| LOUIS L. ROQUET | 270 Kenaston Avenue, Mont-Royal QC H3R 1M5, Canada |
| NICCOLÒ ROSSI DI MONTELERA | Via Matteotti 24, Panezza (Torino) 10044, Italy |
| EMILY Berlin | 4107 UNIVERSITY DRIVE, CORAL GABLES FL 33146, United States |
| JOSEPH F.X. ZAHRA | 239 Main Street, Balzan BZW06, Malta |
| DAVIDE BARBERIS CANONICO | Via Useglio 29, Roasio, Vercelli 13060, Italy |
| Jean-Christophe Bédos | 32 Chemin Anwoth, Westmount QC H3Y 2E7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| INTERTAPE POLYMER GROUP INC. | FRANK DI TOMASO | 3577 Atwater Ave, #1006, Montreal QC H3H 2R2, Canada |
| LES ENTREPRISES EL DRAGO LTEE | FRANK DI TOMASO | 1006-3577 AV. ATWATER, MONTRÉAL QC H3H 2R2, Canada |
| CASH, GOLD & SILVER INC. | JEAN-CHRISTOPHE BÉDOS | 32 Chemin Anwoth, Westmount QC H3Y 2E7, Canada |
| 8941114 CANADA INC. | LOUIS L. ROQUET | 270 RUE KENASTON, VILLE MONT-ROYAL QC H3R 1M5, Canada |
| EXP GLOBAL INC. | Louis L. Roquet | 270 Kenaston, Ville Mont-Royal QC H3R 1M5, Canada |
| CB PAK INC. | SHIRLEY A. DAWE | 119 CRESCENT ROAD, TORONTO ON M4W 1T8, Canada |
| City | MONTREAL |
| Post Code | H3A 2A5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Joailliers Birks Inc. | 1240 Phillips Sq, Montreal, QC H3B 3H4 | 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 & 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 | |
| Les Joailliers Birks Canada Ltee | 1240 Phillips Sq., Montreal, QC H3B 3H4 | 1979-03-06 |
| 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 |
| Henry Birks Et Fils Inc. | 1240 Phillips Sq, Montreal, QC H3B 3H4 | 1993-03-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |