Birks & Mayors Inc.

Details Birks & Mayors Inc. Birks & Mayors Inc.

134981190RC0003

Quebec

Montreal

Downtown Montreal

Canada Business Corporations Act

active

3572676

Business Number: 134981190RC0003

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

Minimum number of directors: 3

Maximum number of directors: 15

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 Present


- BIRKS & MAYORS 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


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

- Received on 2007-10-22

- Proxy Circular

- Received on 2011-08-24



for shareholders meeting 2011-09-15

- Proxy Circular

- Received on 2012-08-21



for shareholders meeting 2012-09-13



*

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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