THE CONSOLIDATED ZINC CORPORATION OF CANADA LIMITED

Address:
1188 Sherbrooke Street W., Montreal, QC H3A 3G2

THE CONSOLIDATED ZINC CORPORATION OF CANADA LIMITED (Corporation# 384593) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 12, 1951.

Corporation Overview

Corporation ID 384593
Business Number 119514743
Corporation Name THE CONSOLIDATED ZINC CORPORATION OF CANADA LIMITED
Registered Office Address 1188 Sherbrooke Street W.
Montreal
QC H3A 3G2
Incorporation Date 1951-10-12
Dissolution Date 2010-11-22
Corporation Status Dissolved / Dissoute
Number of Directors 2 - 5

Directors

Director Name Director Address
JOCELIN PARADS 770 SHERBROOKE STREET W., SUITE 1800, MONTREAL QC H3A 1G1, Canada
JULIE PARENT 365 LOCKHART, VILLE MONT ROYAL QC H3P 1Y6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1977-07-11 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1977-07-10 1977-07-11 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1951-10-12 1977-07-10 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 2009-03-09 current 1188 Sherbrooke Street W., Montreal, QC H3A 3G2
Address 2009-02-27 2009-03-09 1188 Sherbriike Street W., Montreal, QC H3A 3G2
Address 1999-04-13 2009-02-27 Toronto Dominion Centre, Suite 4700, Toronto, ON M5K 1E6
Address 1951-10-12 1999-04-13 1 Adelaide St. East, Suite 2520, Toronto, ON M5C 2V9
Name 1951-10-12 current THE CONSOLIDATED ZINC CORPORATION OF CANADA LIMITED
Status 2010-11-22 current Dissolved / Dissoute
Status 1977-07-11 2010-11-22 Active / Actif

Activities

Date Activity Details
2010-11-22 Dissolution Section: 210(3)
2009-02-27 Amendment / Modification RO Changed.
1977-07-11 Continuance (Act) / Prorogation (Loi)
1951-10-12 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2010-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-02-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2007-03-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1188 SHERBROOKE STREET W.
City MONTREAL
Province QC
Postal Code H3A 3G2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
4390008 Canada Inc. 1188 Sherbrooke Street W., Montreal, QC H3A 3G2 2007-07-06
Rio Tinto Services Canada Inc. 1188 Sherbrooke Street W., MontrÉal, QC H3A 3G2 2004-07-22

Corporations in the same postal code

Corporation Name Office Address Incorporation
Alcan Adminco (2000) Inc. 1188 Sherbrooke Street West, Montreal, QC H3A 3G2 1999-10-07
Alcan Primary Metal Limited 1188 Sherbrooke St West, Montreal, QC H3A 3G2 1999-05-21
Rio Tinto Exploration Canada Inc. 1188 Sherbrook Street West, Montreal, QC H3A 3G2 1996-09-25
Societe D'electrolyse Et De Chimie Alcan Limitee 1188 Sherbrooke West, Montreal, QC H3A 3G2 1975-07-17
Alcan Aluminium Limitee 1188 Sherbrooke St. West, Montreal, QC H3A 3G2 1902-06-03
3712001 Canada Inc. 1188 Sherbrooke Street West, Montreal, QC H3A 3G2 2000-01-17
Alcan Enterprises AmÉrica Latina Inc. 1188 Sherbrooke Street West, Montreal, QC H3A 3G2 2002-04-01
Rio Tinto Canada Management Inc. 1188 Sherbrooke Street West, Montreal, QC H3A 3G2
4389999 Canada Inc. 1188 Sherbrooke Street West, Montreal, QC H3A 3G2 2007-07-05
Alcan Inc. 1188 Sherbrooke St W, Montreal, QC H3A 3G2
Find all corporations in postal code H3A 3G2

Corporation Directors

Name Address
JOCELIN PARADS 770 SHERBROOKE STREET W., SUITE 1800, MONTREAL QC H3A 1G1, Canada
JULIE PARENT 365 LOCKHART, VILLE MONT ROYAL QC H3P 1Y6, Canada

Entities with the same directors

Name Director Name Director Address
9230556 CANADA INC. Julie Parent 688 Grosvenor, Westmount QC H3Y 2T2, Canada
10029734 CANADA INC. Julie Parent 688 Grosvenor, MONTREAL QC H3Y 2T2, Canada
9539549 CANADA INC. Julie Parent 688 Grosvenor, MONTREAL QC H3Y 2T2, Canada
7999674 CANADA INC. Julie Parent 668 Grosvenor, Westmount QC H3Y 2T2, Canada
RIO TINTO FINANCE CANADA INC. JULIE PARENT 688 Grosvenor, Westmount QC H3Y 2T2, Canada
RIO TINTO GESTION CANADA INC. JULIE PARENT 688 Grosvenor, Westmount QC H3Y 2T2, Canada
RIO TINTO POTASH MANAGEMENT INC. Julie Parent 688 Grosvenor, Westmount QC H3Y 2T2, Canada
Rio Tinto Canada Inc. JULIE PARENT 688 Grosvenor, Westmount QC H3Y 2T2, Canada
4033531 CANADA INC. JULIE PARENT 365 LOCKHART, VILLE MONT-ROYAL QC H3P 1Y6, Canada
ALUMINUM COMPANY OF CANADA (1987) LIMITED JULIE PARENT 365 LOCKHART, VILLE MONT-ROYAL QC H3P 1Y6, Canada

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