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Henry Birks & Sons Holdings Inc. (Henry Birks et Fils, Société de Portefeuille Inc.)

Corporation Number：290585-0
Business Number：887455780RC0001
Corporate Name：Henry Birks & Sons Holdings Inc. (Henry Birks et Fils, Société de Portefeuille Inc.)
Status：Inactive - Amalgamated into Henry Birks & Sons Holdings Inc. / Henry Birks et Fils, Société de Portefeuille Inc. on 2001-04-01
Governing Legislation：Canada Business Corporations Act - 1993-03-22
Office Address：800 PLACE VICTORIA SUITE 4300 P.O. BOX 303 MONTREAL QC H4Z 1H1 Canada
Office Address in Map
Directors
Full name: ROSSI D.M. LORENZO
Address: VIA MONTE DI PIETA 1, TORINO , Italy
Full name: CANTIN MARC
Address: 42 AVENUE DU PARC, SAINTE-JULIE QC J0L 2S0, Canada
Full name: OBERTI MARGHERITA
Address: 1445 WEST GEORGIA STREET, VANCOUVER BC V6G 2T3, Canada
Annual Filings
Anniversary Date (MM-DD)
03-22
Date of Last Annual Meeting
2000-06-20
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
1999 - Filed 1998 - Filed 1997 - Filed
Corporate History

1993-03-22 to 1998-12-07

BORGOSESIA ACQUISITIONS CORPORATION

1993-03-22 to 1998-12-07

CORPORATION D'ACQUISITIONS BORGOSESIA

1998-12-07 to Present

Henry Birks & Sons Holdings Inc.

1998-12-07 to Present

Henry Birks et Fils, Société de Portefeuille Inc.

Certificates and Filings
Certificate of Incorporation
1993-03-22

Certificate of Amendment

1999-06-03
Amendment details: Other
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