Henry Birks & Sons Holdings Inc. is a business entity registered at Corporations Canada, with entity identifier is 3880036. The registration start date is January 1, 1970. The current status is Dissolved.
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 |
---|---|
MARGHARITA OBERTI | 1170 EYERMONT DRIVE, WEST VANCOUVER BC V7S 2C5, Canada |
LORENZO ROSSI DI MONTELERA | VIA POMBA 1, TORINO 10123, Italy |
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 |
---|---|
MARGHARITA OBERTI | 1170 EYERMONT DRIVE, WEST VANCOUVER BC V7S 2C5, Canada |
LORENZO ROSSI DI MONTELERA | VIA POMBA 1, TORINO 10123, Italy |
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 LimitÉe | 1240 Phillips Square, Montreal, QC H3B 3H4 | |
Henry Birks Et Fils Limitee | 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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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |