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Glossary for the Canada Business Corporations Act
Overview
Corporate name:
ALCAN ALUMINIUM LIMITED
ALCAN ALUMINIUM LIMITEE
Status:
Inactive - Amalgamated into Alcan Inc.
on 1995-01-01
Corporation number:
010058-7
Business number (BN):
878856657RC0001
Governing legislation:
Canada Business Corporations Act - 1980-06-30

Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Annual filings overdue

At least one annual filings has not been filed within 60 days of the corporation’s anniversary date. You cannot get a Certificate of Compliance



Annual filings overdue

Two consecutive annuals filings are overdue. Corporations Canada has sent a notice of its intent to dissolve the corporation. If the corporation does not file its annual filings immediately, the corporation would be subject to an administrative dissolution.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries
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Copies of corporate documents

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Corporate profile
Note:

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Certificate of Compliance and Certificate of Existence

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    Get a Certificate of Compliance Get a Certificate of Existence
    Registered office address
    1188 SHERBROOKE ST. WEST
    MONTREAL QC H3A 3G2
    Canada
    Update registered office address

    Registered office address

    The registered office is the legal address of a corporation.

    Active business corporations are required to update the registered office address within 15 days of any change.


    Directors
    Minimum: 5
    Maximum: 15
    Update directors
    • 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

    Directors

    A director is an individual elected by the shareholders of a corporation to supervise the management of the corporation. Together, all directors of a corporation are referred to as the “board of directors”.

    Active business corporations are required to update director information (names, addresses, etc.) within 15 days of any change.


    Individuals with significant control
    Last updated or confirmed (YYYY-MM-DD):
    No information has been filed.
    Update Individuals with significant control

    Address for service

    An address for service is an address where the individual with significant control can be contacted, for example by mail. If provided, this address is made public instead of the individual’s residential address.


    Individuals with significant control

    An individual with significant control (ISC) is someone who owns or controls a corporation. This individual:

    • owns, controls or directs a significant number of shares individually or jointly with one or more individuals;
    • has control in fact over the corporation without owning any shares; or
    • meets a combination of any of these factors.


    Individuals with significant control

    ISC information is required to be filed with Corporations Canada at the following times:

    • Annually (at the same time as filing your annual return)
    • Within 15 days of a change in your ISC register
    • Upon incorporation or within 30 days of the date of the Certificate of Amalgamation or the Certificate of Continuance


    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:
    File an annual return

    Annual filings

    Annual filings include the required annual returns and information about individuals with significant control.

    Active business corporations must file their annual returns within the 60 days following their anniversary date. They must also file information on their individuals with significant control (ISC) at the same time as filing their annual return.


    Anniversary date

    The anniversary date is the date a corporation is created under the CBCA (for ex., date of incorporation or amalgamation) or the date a corporation first comes under the jurisdiction of the CBCA (for ex., date of continuance).


    Corporate history
    Corporate name history
    NORTHERN ALUMINUM COMPANY (LIMITED) 1902-06-03 to 1925-07-08
    ALIMINUM COMPANY OF CANADA, LIMITED 1925-07-08 to 1965-08-10
    ALUMINUM COMPANY OF CANADA, LIMITED 1965-08-10 to 1987-07-24 ALUMINIUM DU CANADA, LIMITEE 1965-08-10 to 1987-07-24
    ALCAN ALUMINIUM LIMITED 1987-07-24 to Present ALCAN ALUMINIUM LIMITEE 1987-07-24 to Present
    Certificates and filings
    Financial statements
    Proxy circular
    As of 1994-04-28
    Certificate of Continuance 1980-06-30
    Report an issue
    Date Modified: