Rio Tinto Alcan International Ltd. is a business entity registered at Corporations Canada, with entity identifier is 303712. The registration start date is September 11, 1964. The current status is Active.
| Corporation ID | 303712 |
| Business Number | 100119312 |
| Corporation Name |
Rio Tinto Alcan International Ltd. Rio Tinto Alcan International Ltée |
| Registered Office Address |
400-1190 Ave Des Canadiens-de-montreal Montreal QC H3B 0E3 |
| Incorporation Date | 1964-09-11 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| Matt Halliday | Thornhill, Westmount QC H3Y 2E1, Canada |
| Alf Barrios | 139 Finchley Road, Hampstead QC H3X 3A3, Canada |
| Timothy Gillett Bradley | 5945 Rue Hutchison, Montréal QC H2V 4B7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1977-07-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1977-07-26 | 1977-07-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1964-09-11 | 1977-07-26 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2016-05-04 | current | 400-1190 Ave Des Canadiens-de-montreal, Montreal, QC H3B 0E3 |
| Address | 1977-07-27 | 2016-05-04 | 1188 Sherbrooke St. West, Montreal, QC H3A 3G2 |
| Name | 2011-04-07 | current | Rio Tinto Alcan International Ltd. |
| Name | 2011-04-07 | current | Rio Tinto Alcan International Ltée |
| Name | 2010-09-20 | 2011-04-07 | RIO TINTO ALCAN INTERNATIONAL LIMITED |
| Name | 2010-09-20 | 2011-04-07 | RIO TINTO ALCAN INTERNATIONAL LIMITEE |
| Name | 1977-07-27 | 2010-09-20 | ALCAN INTERNATIONAL LIMITÉE |
| Name | 1977-07-27 | 2010-09-20 | ALCAN INTERNATIONAL LIMITED |
| Name | 1975-08-19 | 1977-07-27 | ALCAN INTERNATIONAL (1975) LIMITED |
| Name | 1975-08-19 | 1977-07-27 | ALCAN INTERNATIONAL (1975) LIMITED - |
| Name | 1967-12-13 | 1975-08-19 | ALCAN ORE LIMITED |
| Name | 1964-09-11 | 1967-12-13 | ALUMINIUM WORKS LIMITED |
| Status | 1977-07-27 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-04-07 | Amendment / Modification |
Name Changed. Section: 178 |
| 2010-09-21 | Amendment / Modification | Name Changed. |
| 2010-09-20 | Amendment / Modification | Name Changed. |
| 1977-07-27 | Continuance (Act) / Prorogation (Loi) | |
| 1964-09-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-05-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 400-1190 ave des Canadiens-de-Montreal |
| City | MONTREAL |
| Province | QC |
| Postal Code | H3B 0E3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| SociÉtÉ De Services De Gestion Alcan Canada LimitÉe | 400-1190 Ave Des Canadiens-de-montréal, Montreal, QC H3B 0E3 | 1991-11-12 |
| Societe Immobiliere Alcan Limitee | 400-1190 Ave Des Canadiens-de-montréal, Montreal, QC H3B 0E3 | 1980-07-31 |
| Compagnie De Chemin De Fer Du Littoral Nord De Quebec Et Du Labrador Inc. | 400-1190 Ave Des Canadiens-de-montréal, Montreal, QC H3B 0E3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11091905 Canada Inc. | 400-1190 Des-canadiens-de-montreal, Montreal, QC H3B 0E3 | 2018-11-12 |
| 10676276 Canada Inc. | 400-1190 Des Canadiens-de-montréal, Montreal, QC H3B 0E3 | 2018-03-12 |
| 10029734 Canada Inc. | 400-1190 Des Canadiens-de Montreal Av, Montreal, QC H3B 0E3 | 2016-12-20 |
| Rio Tinto Canada Inc. | 400-1190 Ave. Des Canadiens-de-montreal, Montreal, QC H3B 0E3 | |
| Rio Tinto Pace Canada Inc. | 400-1190 Ave. Des Canadiens-de-montreal, Montreal, QC H3B 0E3 | 2007-07-05 |
| Aluminum Company of Canada Limited | 400-1190 Ave. Des Canadiens-de-montreal, Montreal, QC H3B 0E3 | |
| Rio Tinto Alcan Inc. | 400-1190 Ave. Des Canadiens-de-montreal, Montreal, QC H3B 0E3 | |
| Rio Tinto Canada Management Inc. | 400-1190 Ave. Des Canadiens-de-montreal, Montreal, QC H3B 0E3 | |
| Faciliop Experts Corp. | 1190 Avenue Des Canadiens-de-montréal, Suite 500, Montréal, QC H3B 0E3 | 2011-05-09 |
| 7999674 Canada Inc. | 400-1190 Ave. Des Canadiens-de-montreal, Montreal, QC H3B 0E3 | 2011-10-17 |
| Find all corporations in postal code H3B 0E3 | ||
| Name | Address |
|---|---|
| Matt Halliday | Thornhill, Westmount QC H3Y 2E1, Canada |
| Alf Barrios | 139 Finchley Road, Hampstead QC H3X 3A3, Canada |
| Timothy Gillett Bradley | 5945 Rue Hutchison, Montréal QC H2V 4B7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 6307744 CANADA INC. | Alf Barrios | 139 Finchley Road, Hampstead QC H3X 3A3, Canada |
| RIO TINTO CANADA HOLDING INC. | Alf Barrios | 139 Finchley Road, Hampstead QC H3X 3A3, Canada |
| City | MONTREAL |
| Post Code | H3B 0E3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rio Tinto Alcan Fund Inc. | 400-1190 Ave. Des Canadiens-de-montreal, Montreal, QC H3B 0E3 | 2004-11-08 |
| Rio Tinto Alcan Inc. | 400-1190 Ave. Des Canadiens-de-montreal, Montreal, QC H3B 0E3 | |
| Services Des Transports De L'alcan Ltee | 1188 Sherbrooke Street West, Montreal, QC H3A 3G2 | 1970-03-06 |
| Aluminium Alcan D'afrique Et Du Moyen-orient Ltee | 1188 Sherbrooke Street West, Montreal, QC H3A 3G2 | 1959-09-14 |
| Services D'electrolyse Alcan, Ltee | P.o.box 6090, Montreal 101, QC H3C 3H2 | 1969-02-07 |
| Laboratoires Alcan Limitee | P.o.box 6090, Montreal 101, QC H3C 3H2 | 1959-09-03 |
| Rio Tinto Iron and Titanium Canada Inc. | 1625 Route Marie-victorin, Sorel-tracy, QC J3R 1M6 | 2012-11-22 |
| Alcan Japon LimitÉe | 1188 Sherbrooke St West, Montreal, QC H3A 3G2 | 1998-06-19 |
| Societe De Projets Alcan Limitee | P.o.box 6090, Montreal, QC H3C 3H2 | 1975-03-21 |
| Rio Tinto Canada Management Inc. | 1188 Sherbrooke Street West, Montreal, QC H3A 3G2 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |