HENRY BIRKS ET FILS LIMITEE (Corporation# 48674) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| 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 - FusionnГ©e |
| Number of Directors | 3 - 20 |
| Director Name | Director Address |
|---|---|
| J.B. ASHBOURNE | 619 WILLOUGHBY CRESCENT S.W., CALGARY AB T2J 1Z9, Canada |
| T.M. BIRKS | 809 UPPER BELMONT, WESTMOUNT QC H3Y 1K5, Canada |
| EM. BALLON | 4344 WESTMOUNT AVENUE, WESTMOUNT QC H3Y 1W3, Canada |
| B.S. ELLIS | 48 HAWTHORNE AVENUE, TORONTO ON M4W 2Z2, Canada |
| B.D. BIRKS | 2315 PEN AVENUE SOUTH, MINNEAPOLIS 55405, United States |
| G.D. BIRKS | 1321 SHERBROOKE ST. WEST APT C-61, MONTREAL QC H3G 1J4, Canada |
| H.J. BIRKS | 50 FORDEN CRESCENT, WESTMOUNT QC H3Y 2Y4, Canada |
| J.F. ELLIS | 524 GROSVENOR AVENUE, WESTMOUNT QC H3Y 2S4, Canada |
| G.R. BOURKE | 615 PLACE SAUMUR, ST-LAMBERT QC J4S 1S9, Canada |
| O.R. MACKLEM | 490 STRATHCONA AVENUE, WESTMOUNT QC H3Y 2X1, Canada |
| D.E. DUNN | 340 BERKELEY CIRCLE, DORVAL QC H9S 1H4, Canada |
| W.B. MACLEAN | 6 COURTNEY DRIVE, MONTREAL WEST QC H4X 1M4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-09-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1979-09-27 | 1979-09-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s 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 - FusionnГ©e |
| Status | 1979-09-28 | 1984-09-27 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1979-09-28 | Amalgamation / Fusion | Amalgamating Corporation: 325422. |
| 1979-09-28 | Amalgamation / Fusion | Amalgamating Corporation: 325457. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1984 | 1983-12-19 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1983 | 1983-12-19 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1982 | 1983-12-19 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Henry Birks Et Fils Limitee | 1240 Phillips Square, Montreal, QC H3B 3H4 |
| Address | 101 SPARKS STREET |
| City | OTTAWA |
| Province | ON |
| Country | Canada |
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| Find all corporations in OTTAWA | ||
| Name | Address |
|---|---|
| J.B. ASHBOURNE | 619 WILLOUGHBY CRESCENT S.W., CALGARY AB T2J 1Z9, Canada |
| T.M. BIRKS | 809 UPPER BELMONT, WESTMOUNT QC H3Y 1K5, Canada |
| EM. BALLON | 4344 WESTMOUNT AVENUE, WESTMOUNT QC H3Y 1W3, Canada |
| B.S. ELLIS | 48 HAWTHORNE AVENUE, TORONTO ON M4W 2Z2, Canada |
| B.D. BIRKS | 2315 PEN AVENUE SOUTH, MINNEAPOLIS 55405, United States |
| G.D. BIRKS | 1321 SHERBROOKE ST. WEST APT C-61, MONTREAL QC H3G 1J4, Canada |
| H.J. BIRKS | 50 FORDEN CRESCENT, WESTMOUNT QC H3Y 2Y4, Canada |
| J.F. ELLIS | 524 GROSVENOR AVENUE, WESTMOUNT QC H3Y 2S4, Canada |
| G.R. BOURKE | 615 PLACE SAUMUR, ST-LAMBERT QC J4S 1S9, Canada |
| O.R. MACKLEM | 490 STRATHCONA AVENUE, WESTMOUNT QC H3Y 2X1, Canada |
| D.E. DUNN | 340 BERKELEY CIRCLE, DORVAL QC H9S 1H4, Canada |
| W.B. MACLEAN | 6 COURTNEY DRIVE, MONTREAL WEST QC H4X 1M4, Canada |
| City | OTTAWA |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 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, SociГ©tГ© De Portefeuille Inc. | 800 Place Victoria, Suite 4300 P.o. Box 303, Montreal, QC H4Z 1H1 | 1993-03-22 |
| Henry Birks Et Fils Inc. | 1240 Phillips Square, Montreal, QC H3B 3H4 | |
| 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 | |
| Les Joailliers Birks Canada Ltee | 1240 Phillips Sq., Montreal, QC H3B 3H4 | 1979-03-06 |
Please comment or provide details below to improve the information on HENRY BIRKS ET FILS LIMITEE.
| 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.