Federal Corporation Information
Federal Corporation Information - 010058-7
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Note
This information is available to the public in accordance with legislation (see Public disclosure of corporate information).
Corporation Number
010058-7
Business Number (BN)
878856657RC0001
Corporate Name
ALCAN ALUMINIUM LIMITED
ALCAN ALUMINIUM LIMITEE
ALCAN ALUMINIUM LIMITEE
Status
Inactive - Amalgamated into
Alcan Inc.
on 1995-01-01
on 1995-01-01
Governing Legislation
Canada Business Corporations Act - 1980-06-30
Registered Office Address
1188 SHERBROOKE ST. WEST
MONTREAL QC H3A 3G2
Canada
MONTREAL QC H3A 3G2
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
5
Maximum
15
-
GUY SAINT PIERRE
1227 SHERBROOKE ST WEST STE 64
MONTREAL QC H3G 1G1
Canada -
DAVID MORTON
1 WOOD AVE APT 301
WESTMOUNT QC H3Z 3C5
Canada -
L E FOURAKER
80 FERNWOOD ROAD
BROOKLINE
United States -
GEORGE RUSSELL
46 DOWNSHIRE HILL
HAMPSTEAD LONDON
United Kingdom -
SONJA I BATA
44 PARK LANE CIRCLE
DON MILLS ON M3C 2N2
Canada -
JOHN R EVANS
58 HIGHLAND AVE
TORONTO ON M4W 2A3
Canada -
ALLAN E GOTLIEB
127 ROXBOROUGH DRIVE
TORONTO ON M4W 1X5
Canada -
JACQUES BOUGIE
676 DUNLOP
OUTREMONT QC H2V 2W4
Canada -
JOHN L NICHOL
1500 WEST 15TH AVE APT 1300
VANCOUVER BC V6J 2K6
Canada -
PETER H PEARSE
6450 ELM STREET
VANCOUVER BC V6N 1B3
Canada -
WARREN CHIPPINDALE
MT TREMBLANT
MONT TREMBLANT QC J0T 1Z0
Canada -
W R C BLUNDELL
45 STRATHEDEN ROAD
TORONTO ON M4N 1E5
Canada -
J E NEWALL
500 EAU CLAIRE AVE SW STE J400
CALGARY AB T2P 3R8
Canada
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
No information has been filed.
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)
06-30
Date of Last Annual Meeting
1994-04-28
Annual Filing Period (MM-DD)
06-30
to
08-29
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
Corporate History
Corporate Name History | |||
---|---|---|---|
1902-06-03 to 1925-07-08 | NORTHERN ALUMINUM COMPANY (LIMITED) | ||
1925-07-08 to 1965-08-10 | ALIMINUM COMPANY OF CANADA, LIMITED | ||
1965-08-10 to 1987-07-24 | ALUMINUM COMPANY OF CANADA, LIMITED | 1965-08-10 to 1987-07-24 | ALUMINIUM DU CANADA, LIMITEE |
1987-07-24 to Present | ALCAN ALUMINIUM LIMITED | 1987-07-24 to Present | ALCAN ALUMINIUM LIMITEE |
Certificates and Filings
Financial statements
Proxy circular
As of 1994-04-28
Certificate of Continuance
1980-06-30
- Date Modified: