Canadian Companies Directory

2648083 CANADA INC.

Corporation Number:264808-3
Business Number:880314869RC0001
Corporate Name:2648083 CANADA INC.
Status:Dissolved for non-compliance (s. 212) on 2002-09-12
Governing Legislation:Canada Business Corporations Act - 1990-09-27
Office Address:1240 PHILLIPS SQUARE MONTREAL QC H3B 3H4 Canada
Office Address in Map
Directors
Full name: PETER KOCH
Address: 1090 RIOPELLE, BROSSARD QC J4X 2H2, Canada
Full name: H. JONATHAN BIRKS
Address: 50 FORDEN CRESCENT, WESTMOUNT QC H3Y 2Y4, Canada
Full name: LUIGI G. CALDERISI
Address: 121 DULWICH AVENUE, ST-LAMBERT QC J4P 2Y8, Canada
Full name: JOHN F. ELLIS
Address: 732 UPPER BELMONT AVENUE, WESTMOUNT QC H3Y 1K2, Canada
Full name: G. DRUMMOND BIRKS
Address: 3577 ATWATER AVENUE, APT. 1401, MONTREAL QC H3H 2R2, Canada
Annual Filings
Anniversary Date (MM-DD)
09-27
Date of Last Annual Meeting
1991-11-30
Annual Filing Period (MM-DD)
09-27 to 11-26
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2001 - Overdue 2000 - Overdue 1999 - Overdue
Corporate History

1990-09-27 to 1993-04-19

BIRKS JEWELLERS MONTREAL INC.

1990-09-27 to 1993-04-19

LES JOAILLIERS BIRKS MONTREAL INC.

1993-04-19 to Present

2648083 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1990-09-27
Certificate of Dissolution
2002-09-12
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