HENRY BIRKS CANADA INC.

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

HENRY BIRKS CANADA INC. (Corporation# 48577) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 26, 1979.

Corporation Overview

Corporation ID 48577
Business Number 874787468
Corporation Name HENRY BIRKS CANADA INC.
Registered Office Address 1240 Phillips Square
Montreal
QC H3B 3H4
Incorporation Date 1979-09-26
Dissolution Date 1991-11-14
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 20

Directors

Director Name Director Address
RAYMOND C. DOUTRE 2455 MONTMARTRE CRESCENT, BROSSARD QC J4Y 1N6, Canada
H.J. BIRKS 50 FORDEN CRESCENT, WESTMOUNT QC H3Y 2Y4, Canada
G. DRUMMOND BIRKS 3577 ATWATER AVE., APT. 1401, MONTREAL QC H3H 2R2, Canada
WILLIAM J. MEDER 438 LAKESHORE ROAD, BEACONSFIELD QC H9W 4H9, Canada
M.R. NORMANDIN 1835 GUERTIN STREET, ST-LAURENT QC H4L 4C9, Canada
ROBERT P. BOUTIN 406 PINE AVENUE W., APT. 71, MONTREAL QC H2W 1S2, Canada
PATRICK D. PENNEY 9438 OLYMPIA DRIVE, EDEN PRAIRIE, MINNESOTA , United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-09-26 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1979-09-25 1979-09-26 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 1979-09-26 current 1240 Phillips Square, Montreal, QC H3B 3H4
Name 1987-10-02 current HENRY BIRKS CANADA INC.
Name 1979-09-26 1987-10-02 BIRMANCO (1979) INC.
Status 1991-11-14 current Dissolved / Dissoute
Status 1979-09-26 1991-11-14 Active / Actif

Activities

Date Activity Details
1991-11-14 Dissolution
1979-09-26 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1991 1991-03-06 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1990 1991-03-06 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1989 1991-03-06 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

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

Corporations in the same location

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 Et Fils Inc. 1240 Phillips Square, Montreal, QC H3B 3H4
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
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Corporations in the same postal code

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

Corporation Directors

Name Address
RAYMOND C. DOUTRE 2455 MONTMARTRE CRESCENT, BROSSARD QC J4Y 1N6, Canada
H.J. BIRKS 50 FORDEN CRESCENT, WESTMOUNT QC H3Y 2Y4, Canada
G. DRUMMOND BIRKS 3577 ATWATER AVE., APT. 1401, MONTREAL QC H3H 2R2, Canada
WILLIAM J. MEDER 438 LAKESHORE ROAD, BEACONSFIELD QC H9W 4H9, Canada
M.R. NORMANDIN 1835 GUERTIN STREET, ST-LAURENT QC H4L 4C9, Canada
ROBERT P. BOUTIN 406 PINE AVENUE W., APT. 71, MONTREAL QC H2W 1S2, Canada
PATRICK D. PENNEY 9438 OLYMPIA DRIVE, EDEN PRAIRIE, MINNESOTA , United States

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.