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RIO TINTO CANADA MANAGEMENT INC. (RIO TINTO GESTION CANADA INC.)

Corporation Number：427500-4

Business Number：894858398RC0001

Corporate Name：RIO TINTO CANADA MANAGEMENT INC. (RIO TINTO GESTION CANADA INC.)

Status：Inactive - Amalgamated into RIO TINTO CANADA MANAGEMENT INC. / RIO TINTO GESTION CANADA INC. on 2010-01-01

Governing Legislation：Canada Business Corporations Act - 2004-12-29

Office Address：Care of: Diane Hryshko 1188 Sherbrooke Street West MONTREAL QC H3A 3G2 Canada

Office Address in Map

Directors

Full name: ANDREW SLENTZ

Address: 39 CORNWALL AVENUE, MONT-ROYAL QC H3P 1M6, Canada

Full name: JOCELIN PARADIS

Address: 4854 CHERRIER STREET, LAVAL QC H7T 2Y4, Canada

Full name: ROD ANTAL

Address: 550 CAMBRIDGE CIRCLE, SALT LAKE CITY UT 84103-4232, United States

Full name: ROY MILLINGTON

Address: 483 STRATHCONA AVENUE, WESTMOUNT QC H3Y 2X2, Canada

Annual Filings

Anniversary Date (MM-DD)

12-29

Date of Last Annual Meeting

2009-06-30

Annual Filing Period (MM-DD)

12-29 to 02-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

2004-12-29 to 2007-12-14

Rio Tinto Iron & Titanium Inc.

2004-12-29 to 2007-12-14

Rio Tinto Fer & Titane Inc.

2007-12-14 to 2009-02-05

RIO TINTO CANADA MANAGEMENT INC.

2009-02-05 to Present

RIO TINTO CANADA MANAGEMENT INC.

2009-02-05 to Present

RIO TINTO GESTION CANADA INC.

Certificates and Filings

Certificate of Continuance

2004-12-29

Previous jurisdiction: Ontario

Certificate of Amendment

2005-01-12

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2007-12-14

Amendment details: Corporate name

Certificate of Amendment

2009-02-05

Amendment details: Corporate name

Certificate of Amendment

2009-12-14

Amendment details: Other

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