Henry Birks & Sons Holdings Inc.

Address:
1240 Square Phillips, Montreal, QC H3B 3H4

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 Overview

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

Directors

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

Corporation History

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

Activities

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:

Annual Returns Filings

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

Office Location

Address 1240 SQUARE PHILLIPS
City MONTREAL
Province QC
Postal Code H3B 3H4
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
2758890 Canada Inc. 1240 Phillips Square, Montreal, QC H3B 3H4

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Place Desormeaux Holdings Inc. 1000 De La Gauchetière West, Suite 2500, Montreal, QC H3B 0A2 2011-08-22
Monaxxion Enterprises Corporation 1000, De La Gauchetière Ouest, 24e étage, Montréal, QC H3B 0A2 2010-07-06
Planet Finance Canada 2500 - 1000 Rue De La Gauchetière Ouest, Montreal, QC H3B 0A2 2007-10-15
Savage Canac Corporation Suite 2500, 1000 Rue De La Gauchetiere O, Montreal, QC H3B 0A2 2004-04-23
2906864 Canada Inc. 1000, Rue De La Gauchetière Ouest, Bureau 2500, Montreal, QC H3B 0A2 1993-03-26
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Corporation Directors

Name Address
MARGHARITA OBERTI 1170 EYERMONT DRIVE, WEST VANCOUVER BC V7S 2C5, Canada
LORENZO ROSSI DI MONTELERA VIA POMBA 1, TORINO 10123, Italy

Competitor

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City MONTREAL
Post Code H3B 3H4

Similar businesses

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
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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 Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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