2648083 CANADA INC. - MONTREAL QC CANADA
Company Information
2648083 CANADA INC. is a company from MONTREAL QC Canada.
The company has corporate status: Dissolved for non-compliance (s. 212)on 2002-09-12.
2648083 CANADA INC. - MONTREAL QC CANADA
852874
This business was incorporated 35 years ago on 27th September 1990
It was dissolved on 12th September 2002 after trading for 11 years.
It was dissolved on 12th September 2002 after trading for 11 years.
2648083 CANADA INC. is governed under the Canada Business Corporations Act - 1990-09-27. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 1991-11-30.
The status of its annual filings are: 2001 -Overdue, 2000 -Overdue1999 -Overdue.
This company has had the following names:
- 2648083 CANADA INC. - 1993-04-19 to Present
- BIRKS JEWELLERS MONTREAL INC. - 1990-09-27to 1993-04-19
2648083 CANADA INC. has between 3 and 20 directors.
Address & Map
1240 PHILLIPS SQUARE
MONTREAL QC H3B 3H4,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| PETER KOCH | 1090 RIOPELLE | BROSSARD QC J4X 2H2 | Canada |
| H. JONATHAN BIRKS | 50 FORDEN CRES | WESTMOUNT QC H3Y 2Y4 | Canada |
| LUIGI G. CALDERISI | 121 DULWICH AVENUE | ST-LAMBERT QC J4P 2Y8 | Canada |
| JOHN F. ELLIS | 732 UPPER BELMONT AVENUE | WESTMOUNT QC H3Y 1K2 | Canada |
| G. DRUMMOND BIRKS | 3577 ATWATER AVENUE, APT. 1401 | MONTREAL QC H3H 2R2 | Canada |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| HENRY BIRKS CANADA INC. | 1240 PHILLIPS SQUARE | MONTREAL QC, H3B 3H4 | Canada | Dissolved by the corporation (s. 210)on 1991-11-14 |
| STANDARD BROADCASTING CORPORATION LIMITED | 2 ST. CLAIR AVE WEST, 11TH FLOOR | TORONTO 195 ON, M4V 1L6 | Canada | Dissolved by the corporation (s. 210)on 1990-07-24 |
| WILKESHIRE INVESTMENTS LTD. | TORONTO-DOMINION SQUARE | SUITE 1600 | Canada | Inactive - Amalgamated into2758890 CANADA INC.on 1991-10-02 |
| BIRKS JEWELLERS CANADA LTD. | 1240 PHILLIPS SQ. | MONTREAL QC, H3B 3H4 | Canada | Inactive - Amalgamated into2758890 CANADA INC.on 1991-10-02 |
| 147033 CANADA INC. | 700 2ND SOUTH WEST | CALGARY AB, T2P 2W2 | Canada | Inactive - Amalgamated intoTYRINGHAM INVESTMENTS LTD. - / INVESTISSEMENTS TYRINGHAM LTEEon 1986-01-01 |
| 153217 CANADA INC. | 1240 PHILIPS SQUARE | MONTREAL QC, H3B 3H4 | Canada | Inactive - Amalgamated into83835 CANADA LTD. / 83835 CANADA LTEEon 1986-12-31 |
| 153225 CANADA INC. | 1240 PHILIPS SQUARE | MONTREAL QC, H3B 3H4 | Canada | Inactive - Amalgamated into153219 CANADA INC.on 1986-12-30 |
| 83835 CANADA LTD. | 1240 PHILLIPS SQUARE | MONTREAL QC, H3B 3H4 | Canada | Inactive - Amalgamated into2758890 CANADA INC.on 1991-10-02 |
| 169830 CANADA INC. | 1240 PHILLIPS SQUARE | MONTREAL QC, H3B 3H4 | Canada | Dissolved by the corporation (s. 210)on 1991-02-14 |
| 170659 CANADA INC. | 1240 PHILLIPS SQUARE | MONTREAL QC, H3B 3H4 | Canada | Dissolved by the corporation (s. 210)on 1991-02-14 |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| HENRY BIRKS CANADA INC. | 1240 PHILLIPS SQUARE | MONTREAL QC, H3B 3H4 | Canada | Dissolved by the corporation (s. 210)on 1991-11-14 |
| BIRMANCO INC. | 1240 PHILLIPS SQUARE | MONTREAL QC, H3B 3H4 | Canada | Inactive - Amalgamated intoHENRY BIRKS & SONS LIMITED - / HENRY BIRKS ET FILS LIMITEEon 1979-09-28 |
| BIRKS JEWELLERS CANADA LTD. | 1240 PHILLIPS SQ. | MONTREAL QC, H3B 3H4 | Canada | Inactive - Amalgamated into2758890 CANADA INC.on 1991-10-02 |
| ELLIOTT BISHOP COMPANY, LIMITED | 1240 PHILLIPS SQUARE | MONTREAL QC, H3B 3H4 | Canada | Dissolved by the corporation (s. 210)on 1988-09-16 |
| 131451 CANADA INC. | 1240 PHILLIPS SQUARE | MONTREAL QC, H3B 3H4 | Canada | Dissolved by the corporation (s. 210)on 1990-09-28 |
| SHERWAY JEWELLERS LIMITED | 1240 SQ. PHILLIPS | MONTREAL QC, H3B 3H4 | Canada | Inactive - Amalgamated intoHENRY BIRKS & SONS LIMITED / HENRY BIRKS ET FILS LIMITEEon 1984-09-27 |
| OSTRANDERS JEWELLERS LIMITED | 1240 SQ. PHILLIPS | MONTREAL QC, H3B 3H4 | Canada | Inactive - Amalgamated intoHENRY BIRKS & SONS LIMITED / HENRY BIRKS ET FILS LIMITEEon 1984-09-27 |
| HENRY BIRKS & SONS LIMITED | 1240 PHILLIPS SQUARE | MONTREAL QC, H3B 3H4 | Canada | Inactive - Amalgamated intoHENRY BIRKS & SONS LIMITED / HENRY BIRKS ET FILS LIMITÉEon 1991-10-02 |
| 153217 CANADA INC. | 1240 PHILIPS SQUARE | MONTREAL QC, H3B 3H4 | Canada | Inactive - Amalgamated into83835 CANADA LTD. / 83835 CANADA LTEEon 1986-12-31 |
| 153218 CANADA INC. | 1240 PHILIPS SQUARE | MONTREAL QC, H3B 3H4 | Canada | Inactive - Amalgamated intoBIRINCO HOLDINGS INTERNATIONAL INC. / LES PLACEMENTS BIRINCO INTERNATIONAL INC.on 1986-12-31 |