Canadian Companies Directory

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

Corporation Number:388003-6
Business Number:140593450RC0002
Corporate Name:Henry Birks & Sons Holdings Inc. (Henry Birks et Fils, Société de Portefeuille Inc.)
Status:Dissolved by the corporation (s. 210) on 2006-03-14
Governing Legislation:Canada Business Corporations Act - 2001-04-01
Office Address:1240 SQUARE PHILLIPS MONTREAL QC H3B 3H4 Canada
Office Address in Map
Directors
Full name: MARGHARITA OBERTI
Address: 1170 EYERMONT DRIVE, WEST VANCOUVER BC V7S 2C5, Canada
Full name: LORENZO ROSSI DI MONTELERA
Address: VIA POMBA 1, TORINO 10123, Italy
Annual Filings
Anniversary Date (MM-DD)
04-01
Date of Last Annual Meeting
2004-09-16
Annual Filing Period (MM-DD)
04-01 to 05-31
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2005 - Filed 2004 - Filed 2003 - Filed
Corporate History

2001-04-01 to Present

Henry Birks & Sons Holdings Inc.

2001-04-01 to Present

Henry Birks et Fils, Société de Portefeuille Inc.

Certificates and Filings
Certificate of Amalgamation
2001-04-01
Certificate of Dissolution
2006-03-14
Back to Home page

Other Companies