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BIRKS GROUP INC. (GROUPE BIRKS INC.)

Corporation Number：357267-6

Business Number：134981190RC0003

Corporate Name：BIRKS GROUP INC. (GROUPE BIRKS INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1998-12-26

Office Address：2020, boul. Robert-Bourassa Bureau 200 MONTREAL QC H3A 2A5 Canada

Office Address in Map

Directors

Full name: LOUIS L. ROQUET

Address: 270 Kenaston Avenue, Mont-Royal QC H3R 1M5, Canada

Full name: Jean-Christophe Bédos

Address: 32 Chemin Anwoth, Westmount QC H3Y 2E7, Canada

Full name: JOSEPH F.X. ZAHRA

Address: 239 Main Street, Balzan BZW06, Malta

Full name: NICCOLÒ ROSSI DI MONTELERA

Address: Via Matteotti 24, Panezza (Torino) 10044, Italy

Full name: FRANK DI TOMASO

Address: 1006 - 3577 Atwater Avenue, Montreal QC H3H 2R2, Canada

Full name: DAVIDE BARBERIS CANONICO

Address: Flat 3 Hedgefield Villa, Cayton Road, Netherne, Coulsdon DR5 1PS, United Kingdom

Full name: SHIRLEY A. DAWE

Address: 900 YONGE STREET, SUITE 1401, TORONTO ON M4W 3P5, Canada

Annual Filings

Anniversary Date (MM-DD)

12-26

Date of Last Annual Meeting

2020-09-17

Annual Filing Period (MM-DD)

12-26 to 02-24

Type of Corporation

Distributing corporation

Status of Annual Filings

2021 - Not due 2020 - Filed 2019 - Filed

Corporate History

1998-12-26 to 2005-11-14

Henry Birks & Sons Inc.

1998-12-26 to 2005-11-14

Henry Birks et Fils Inc.

2005-11-14 to 2013-10-01

BIRKS & MAYORS INC.

2013-10-01 to Present

BIRKS GROUP INC.

2013-10-01 to Present

GROUPE BIRKS INC.

Certificates and Filings

Certificate of Amalgamation

1998-12-26

Corporations amalgamated:3138712 3138712 CANADA INC.3332667 HENRY BIRKS & SONS INC. / HENRY BIRKS ET FILS INC.

Certificate of Amendment

2002-08-19

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2005-03-07

Amendment details: Other

Certificate of Amendment

2005-11-14

Amendment details: Corporate name

Certificate of Restated Articles of Incorporation

2005-11-14

Proxy circular

As of 2007-08-08

Financial statements

Proxy circular

As of 2011-09-15

Proxy circular

As of 2012-09-13

Proxy circular

As of 2013-09-12

Certificate of Amendment

2013-10-01

Amendment details: Corporate name

Certificate of Amendment

2014-10-03

Amendment details: Other

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