HENRY BIRKS ET FILS LIMITEE

Corporation ID	48674
Corporation Name	HENRY BIRKS ET FILS LIMITEE HENRY BIRKS & SONS LIMITED -
Registered Office Address	101 Sparks Street Ottawa ON
Corporation Status	Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors	3 - 20

Directors

Director Name	Director Address
J.B. ASHBOURNE	619 WILLOUGHBY CRESCENT S.W., CALGARY AB T2J 1Z9, Canada
H.J. BIRKS	50 FORDEN CRESCENT, WESTMOUNT QC H3Y 2Y4, Canada
T.M. BIRKS	809 UPPER BELMONT, WESTMOUNT QC H3Y 1K5, Canada
W.B. MACLEAN	6 COURTNEY DRIVE, MONTREAL WEST QC H4X 1M4, Canada
G.R. BOURKE	615 PLACE SAUMUR, ST-LAMBERT QC J4S 1S9, Canada
G.D. BIRKS	1321 SHERBROOKE ST. WEST APT C-61, MONTREAL QC H3G 1J4, Canada
D.E. DUNN	340 BERKELEY CIRCLE, DORVAL QC H9S 1H4, Canada
B.D. BIRKS	2315 PEN AVENUE SOUTH, MINNEAPOLIS 55405, United States
O.R. MACKLEM	490 STRATHCONA AVENUE, WESTMOUNT QC H3Y 2X1, Canada
EM. BALLON	4344 WESTMOUNT AVENUE, WESTMOUNT QC H3Y 1W3, Canada
B.S. ELLIS	48 HAWTHORNE AVENUE, TORONTO ON M4W 2Z2, Canada
J.F. ELLIS	524 GROSVENOR AVENUE, WESTMOUNT QC H3Y 2S4, Canada

Corporation History

Type	Effective Date	Expiry Date	Detail
Act	1979-09-28	current	Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA)
Act	1979-09-27	1979-09-28	Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA)
Address	1979-09-28	current	101 Sparks Street, Ottawa, ON
Name	1979-09-28	current	HENRY BIRKS ET FILS LIMITEE
Name	1979-09-28	current	HENRY BIRKS & SONS LIMITED -
Name	1979-09-28	current	HENRY BIRKS ; SONS LIMITED -
Status	1984-09-27	current	Inactive - Amalgamated / Inactif - Fusionnée
Status	1979-09-28	1984-09-27	Active / Actif

Activities

Date	Activity	Details
1979-09-28	Amalgamation / Fusion	Amalgamating Corporation: 325422.
1979-09-28	Amalgamation / Fusion	Amalgamating Corporation: 325457.

Annual Returns Filings

Year	Annual Meeting Date	Corporation Type
1984	1983-12-19	Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1983	1983-12-19	Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1982	1983-12-19	Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

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

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Find all corporations in OTTAWA

Name	Address
J.B. ASHBOURNE	619 WILLOUGHBY CRESCENT S.W., CALGARY AB T2J 1Z9, Canada
H.J. BIRKS	50 FORDEN CRESCENT, WESTMOUNT QC H3Y 2Y4, Canada
T.M. BIRKS	809 UPPER BELMONT, WESTMOUNT QC H3Y 1K5, Canada
W.B. MACLEAN	6 COURTNEY DRIVE, MONTREAL WEST QC H4X 1M4, Canada
G.R. BOURKE	615 PLACE SAUMUR, ST-LAMBERT QC J4S 1S9, Canada
G.D. BIRKS	1321 SHERBROOKE ST. WEST APT C-61, MONTREAL QC H3G 1J4, Canada
D.E. DUNN	340 BERKELEY CIRCLE, DORVAL QC H9S 1H4, Canada
B.D. BIRKS	2315 PEN AVENUE SOUTH, MINNEAPOLIS 55405, United States
O.R. MACKLEM	490 STRATHCONA AVENUE, WESTMOUNT QC H3Y 2X1, Canada
EM. BALLON	4344 WESTMOUNT AVENUE, WESTMOUNT QC H3Y 1W3, Canada
B.S. ELLIS	48 HAWTHORNE AVENUE, TORONTO ON M4W 2Z2, Canada
J.F. ELLIS	524 GROSVENOR AVENUE, WESTMOUNT QC H3Y 2S4, Canada

Entities with the same directors

Name	Director Name	Director Address
BANK OF MONTREAL REALTY INC.	B.D. BIRKS	2315 PEN AVENUE S., MINNEAPOLIS, MINNESOTA , United States
O.B. ALLAN LIMITED	D.E. DUNN	340 BERKELEY CIRCLE, DORVAL QC H9S 1H4, Canada
HENRY BIRKS & SONS LIMITED	G.D. BIRKS	3577 ATWATER, SUITE 1401, MONTREAL QC H3H 1Y2, Canada
O.B. ALLAN LIMITED	G.D. BIRKS	3577 ATWATER AVENUE,APT. 1401, MONTREAL QC H3H 1Y2, Canada
HENRY BIRKS & SONS LIMITED	G.R. BOURKE	615 PLACE SAUMUR, ST-LAMBERT QC J4S 1S9, Canada
OSTRANDERS JEWELLERS LIMITED	G.R. BOURKE	615 PLACE SAUMUR, ST LAMBERT QC J4J 1S9, Canada
SHERWAY JEWELLERS LIMITED	G.R. BOURKE	615 PLACE SAUMUR, ST LAMBERT QC J4J 1S9, Canada
O.B. ALLAN LIMITED	G.R. BOURKE	615 PLACE SAUMUR, ST-LAMBERT QC J4S 1S9, Canada
HENRY BIRKS & SONS LIMITED	H.J. BIRKS	50 FORDEN CRESCENT, WESTMOUNT QC H3Y 1K5, Canada
163835 CANADA INC.	H.J. BIRKS	50 FORDEN CRESCENT, WESTMOUNT QC H3Y 2Y4, Canada

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