Federal Corporation Information

Federal Corporation Information - 310145-2

Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
310145-2
Business Number (BN)
100119213RC0001
Corporate Name
Alcan Inc.
Status
Inactive - Amalgamated into RIO TINTO ALCAN INC.
on 2008-01-01
Governing Legislation
Canada Business Corporations Act - 1995-01-01

Registered Office Address

1188 SHERBROOKE ST W
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 2
Maximum 20
  • RICHARD EVANS
    1287 REDPATH CRESCENT
    MONTREAL QC H3G 1A1
    Canada
  • PHILLIP STRACHAN
    1188 SHERBROOKE STREET WEST
    MONTREAL QC H3A 3G2
    Canada
  • JACYNTHE COTE
    12 RUE D'ARMAGNAC
    CANDIAC QC J5R 6E2
    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.

Annual Filings

Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2006-04-27
Annual Filing Period (MM-DD)
01-01 to 03-02
Type of Corporation
Distributing corporation
Status of Annual Filings
  • 2007 - Filed
  • 2006 - Filed
  • 2005 - Filed

Corporate History

Certificates and Filings

Financial statements
Proxy circular
As of 1997-03-12

Certificate of Arrangement Footnote*

1995-01-01
Amendment details: Other
Proxy circular
As of 1999-03-22
Proxy circular
As of 1999-11-22
Proxy circular
As of 2000-04-27

Certificate of Amendment Footnote*

2001-03-01
Amendment details: Corporate name

Certificate of Amendment Footnote*

2002-05-08
Amendment details: Other
Certificate of Restated Articles of Incorporation
2002-09-12
Proxy circular
As of 2003-04-24
Proxy circular
As of 2004-04-22
Certificate of Restated Articles of Incorporation
2005-01-06

Certificate of Amendment Footnote*

2005-01-06
Amendment details: Other
Certificate of Arrangement
2005-01-06
Proxy circular
As of 2004-11-23
Proxy circular
As of 2005-04-28
Proxy circular
As of 2007-02-26

Certificate of Amendment Footnote*

2007-11-28
Amendment details: Number of directors

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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