Federal Corporation Information

Federal Corporation Information - 357267-6

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Corporation Number
357267-6
Business Number (BN)
134981190RC0003
Corporate Name
BIRKS GROUP INC.
GROUPE BIRKS INC.
Status
Active
Governing Legislation
Canada Business Corporations Act - 1998-12-26
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

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

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 3
Maximum 15
  • EMILIO B. IMBRIGLIO
    1503 - 2000 Rue Drummond
    Montréal QC H3G 1W9
    Canada
  • Jean-Christophe Bédos
    32 Chemin Anwoth
    Westmount QC H3Y 2E7
    Canada
  • Maria Eugenia Giron Devila
    Alfonso XII 8, 3dcha,
    Madrid 28'14
    Spain
  • JOSEPH F.X. ZAHRA
    239 Main Street
    Balzan BZW06
    Malta
  • DEBORAH S. TRUDEAU
    334, rue Lazard
    Montréal QC H3R 1P3
    Canada
  • Louis-Philippe Maurice
    32 Avenue Beloeil
    Montréal QC H2V 2Z2
    Canada
  • NICCOLÒ ROSSI DI MONTELERA
    Via Matteotti 24
    Panezza (Torino) 10044
    Italy
  • DAVIDE BARBERIS CANONICO
    Flat 3 Hedgefield Villa
    Cayton Road
    Netherne, Coulsdon DR5 1PS
    United Kingdom

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
12-26
Date of Last Annual Meeting
2023-09-14
Annual Filing Period (MM-DD)
12-26 to 02-24
Type of Corporation
Distributing corporation
Status of Annual Filings
  • 2024 - Not due
  • 2023 - Filed
  • 2022 - Filed

Corporate History

Corporate Name 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:

Certificate of Amendment Footnote*

2002-08-19
Amendment details: Province or Territory of Registered Office

Certificate of Amendment Footnote*

2005-03-07
Amendment details: Other

Certificate of Amendment Footnote*

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
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 Footnote*

2013-10-01
Amendment details: Corporate name

Certificate of Amendment Footnote*

2014-10-03
Amendment details: Other

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

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