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HENRY BIRKS & SONS INC. (HENRY BIRKS ET FILS INC.)

Corporation Number：290577-9

Business Number：872661079RC0001

Corporate Name：HENRY BIRKS & SONS INC. (HENRY BIRKS ET FILS INC.)

Status：Inactive - Amalgamated into HENRY BIRKS & SONS INC. / HENRY BIRKS ET FILS INC. on 1996-12-24

Governing Legislation：Canada Business Corporations Act - 1993-03-22

Office Address：1240 PHILLIPS SQ MONTREAL QC H3B 3H4 Canada

Office Address in Map

Directors

Full name: H. JONATHAN BIRKS

Address: 50 FORDEN CRESCENT, WESTMOUNT QC H3Y 2Y4, Canada

Full name: L. R. DI MONTELERA

Address: 1 VIA MONTE DI PIETA, TORINO , Italy

Full name: MARGHERITA OBERTI

Address: 1445 WEST GEORGIA STREET, VANCOUVER BC V6G 2T3, Canada

Full name: PETER O'BRIEN

Address: 1155 RENE LEVESQUE WEST, SUITE 3900, MONTREAL QC H3B 3V2, Canada

Full name: GIUSEPPE GARRONE

Address: 1 VIA MONTE DI PIETA, TORINO , Italy

Annual Filings

Anniversary Date (MM-DD)

03-22

Date of Last Annual Meeting

1995-04-18

Annual Filing Period (MM-DD)

03-22 to 05-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1993-03-22 to 1993-04-19

2905779 CANADA INC.

1993-04-19 to 1995-05-10

HENRY BIRKS & SONS (1993) INC.

1993-04-19 to 1995-05-10

HENRY BIRKS ET FILS (1993) INC.

1995-05-10 to Present

HENRY BIRKS & SONS INC.

1995-05-10 to Present

HENRY BIRKS ET FILS INC.

Certificates and Filings

Certificate of Incorporation

1993-03-22

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