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Rio Tinto PACE Canada Inc. (Gestion Rio Tinto PACE Canada Inc.)

Corporation Number：438998-1

Business Number：855745758RC0001

Corporate Name：Rio Tinto PACE Canada Inc. (Gestion Rio Tinto PACE Canada Inc.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 2007-07-05

Office Address：Care of: Julie Parent 400-1190 Ave. des Canadiens-de-Montreal MONTREAL QC H3B 0E3 Canada

Office Address in Map

Directors

Full name: Nicolas Crowley

Address: 3712 Avenue Laval, Montréal QC H2X 3C9, Canada

Full name: Karin Koogan Breitman

Address: 3716A Avenue Laval, Montréal QC H2X 3C9, Canada

Full name: Jocelin Paradis

Address: 4854 Rue Cherrier, Laval QC H7T 2Y4, Canada

Annual Filings

Anniversary Date (MM-DD)

07-05

Date of Last Annual Meeting

2021-06-29

Annual Filing Period (MM-DD)

07-05 to 09-03

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

2007-07-05 to 2008-01-09

4389981 CANADA INC.

2008-01-09 to 2010-07-13

RIO TINTO PROCUREMENT CANADA INC.

2008-01-09 to 2010-07-13

APPROVISIONNEMENT RIO TINTO CANADA INC.

2010-07-13 to 2017-12-18

RIO TINTO FINANCE CANADA INC.

2010-07-13 to 2017-12-18

FINANCES RIO TINTO CANADA INC.

2017-12-18 to Present

Rio Tinto PACE Canada Inc.

2017-12-18 to Present

Gestion Rio Tinto PACE Canada Inc.

Certificates and Filings

Certificate of Incorporation

2007-07-05

Certificate of Amendment

2008-01-09

Amendment details: Corporate name

Certificate of Amendment

2010-07-13

Amendment details: Corporate name

Certificate of Amendment

2017-12-18

Amendment details: Corporate name

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