Canadian Overseas Petroleum Limited is a business entity registered at Corporations Canada, with entity identifier is 4204638. The registration start date is July 8, 2004. The current status is Active.
| Corporation ID | 4204638 |
| Business Number | 856798749 |
| Corporation Name | Canadian Overseas Petroleum Limited |
| Registered Office Address |
400 - 444 7 Ave Sw Calgary AB T2P 0X8 |
| Incorporation Date | 2004-07-08 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JOHN FREDERICK COWAN | 1402 Lakeshore Road, Sarnia ON N7S 2M1, Canada |
| William Waldorf Astor | Ginge manor, Wantage, OXON 0X12 8QT, United Kingdom |
| ARTHUR MILLHOLLAND | SUITE 3200, 715 - 5 AVENUE SW, CALGARY AB T2P 2X6, Canada |
| MASSIMO C. CARELLO | BELLEVUE LODGE, 91 CHEYNE WALK, LONDON SW10 0DQ, United Kingdom |
| HARALD H. LUDWIG | 4371 ERWIN DRIVE, WEST VANCOUVER BC V7V 1H7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-07-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-08-28 | current | 400 - 444 7 Ave Sw, Calgary, AB T2P 0X8 |
| Address | 2011-04-21 | 2017-08-28 | 400, 604 - 1st Street Sw, Calgary, AB T2P 1M7 |
| Address | 2010-07-22 | 2011-04-21 | 3300, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 |
| Address | 2009-08-19 | 2010-07-22 | Suite 1300, Pacific Centre, 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 |
| Address | 2008-09-03 | 2009-08-19 | 1300-1111 West Georgia Street, Vancouver, BC V6E 4M3 |
| Address | 2008-09-03 | 2009-08-19 | 1300-1111 West Georgia Street, Vancouver, BC V6E 4M3 |
| Address | 2008-07-17 | 2008-09-03 | 1500 - 407 2nd St. Sw, Calgary, AB T2P 2Y3 |
| Address | 2008-03-27 | 2008-07-17 | 710, 400-5th Avenue S.w., Calgary, AB T2P 0L6 |
| Address | 2007-02-22 | 2008-03-27 | 1500,407 2nd Street Sw, Calgary, AB T2P 2Y3 |
| Address | 2004-07-08 | 2007-02-22 | 1055 Dunsmuir Street, Suite 3350, 4 Bentall Ctr P.o. Box:4922, Vancouver, BC V7X 1L2 |
| Name | 2010-07-22 | current | Canadian Overseas Petroleum Limited |
| Name | 2006-07-05 | 2010-07-22 | Velo Energy Inc. |
| Name | 2004-07-08 | 2006-07-05 | Aureus Ventures Inc. |
| Status | 2004-07-08 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-07-23 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2010-07-23 | Amendment / Modification | |
| 2010-07-22 | Amendment / Modification |
Name Changed. RO Changed. Directors Limits Changed. Section: 178 |
| 2008-09-03 | Amendment / Modification | RO Changed. |
| 2007-02-22 | Amendment / Modification | RO Changed. |
| 2006-07-05 | Amendment / Modification | Name Changed. |
| 2004-07-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-06-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Flexjourney Inc. | 400 - 444 7 Ave Sw, Calgary, AB T2P 0X8 | 2020-05-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Alpha Leaf Distributions Inc. | 400, 444 - 7 Ave Sw, Calgary, AB T2P 0X8 | 2018-10-22 |
| The Prophets of Music Society | 400 - 444 7 Avenue Sw, Calgary, AB T2P 0X8 | 2015-02-12 |
| Pdr Hail Team Inc. | 400-444 7 Ave Sw, Calgary, AB T2P 0X8 | 2012-08-01 |
| Hanaken Ventures Inc. | 400, 444 - 7th Avenue Sw, Calgary, AB T2P 0X8 | 2003-10-31 |
| Conrad Cape Canada Inc. | 400, 444 - 7 Avenue S.w., Calgary, AB T2P 0X8 | 1988-04-29 |
| Cushing Mills Limited | 400, 444 - 7 Avenue Sw, Calgary, AB T2P 0X8 | 1928-12-07 |
| Blackpearl Resources Inc. | 700, 444 - 7 Avenue S.w., Calgary, AB T2P 0X8 | |
| Pearl E&p Canada Ltd. | 444 7 Avenue Sw, 700, Calgary, AB T2P 0X8 | |
| F.c.w.c. Consulting Incorporated | 400, 444 - 7 Avenue Sw, Calgary, AB T2P 0X8 | 1998-12-21 |
| The International Association for Impact Assessment - Western and Northern Canada Affiliate (iaia Western and Northern Canada) | 400, 444 - 7 Avenue Sw, Calgary, AB T2P 0X8 | 2001-12-04 |
| Find all corporations in postal code T2P 0X8 | ||
| Name | Address |
|---|---|
| JOHN FREDERICK COWAN | 1402 Lakeshore Road, Sarnia ON N7S 2M1, Canada |
| William Waldorf Astor | Ginge manor, Wantage, OXON 0X12 8QT, United Kingdom |
| ARTHUR MILLHOLLAND | SUITE 3200, 715 - 5 AVENUE SW, CALGARY AB T2P 2X6, Canada |
| MASSIMO C. CARELLO | BELLEVUE LODGE, 91 CHEYNE WALK, LONDON SW10 0DQ, United Kingdom |
| HARALD H. LUDWIG | 4371 ERWIN DRIVE, WEST VANCOUVER BC V7V 1H7, Canada |
| City | Calgary |
| Post Code | T2P 0X8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Overseas Ores Limited | Boyle Bldg. P.o. Box 904, Hamilton, ON | 1956-10-02 |
| Canadian Overseas Terminals Limited | 800 Place Victoria, Suite 3400, Montreal, QC | 1968-11-27 |
| Canadian International Petroleum Industries Limited | 355 Varry, Montreal, QC H4N 1A4 | 1972-12-07 |
| Canadian Overseas Packaging Industries Limited | Suite 1500 One Brunswick Square, St-john, NB E2L 4H8 | 1961-06-14 |
| Canadian Abraxas Petroleum Limited | 350 7th Avenue S.w., Suite 1400, Calgary, AB T2P 3N9 | |
| Canadian Abraxas Petroleum Limited | 350 7th Avenue S.w., Suite 1400, Calgary, AB T2P 3N9 | 1996-08-23 |
| Cantario Petroleum Limited | 1 First Canadian Place, Suite 5900 Box 24, Toronto, ON M5X 1K2 | 1987-05-27 |
| Canadian Petroleum (1971) Limited | 130 Adelaide Street West, Toronto, ON M5H 3R6 | 1971-08-23 |
| Oryx Petroleum Corporation Limited | 3400 First Canadian Centre, 350, 7th Avenue Southwest, Calgary, AB T2P 3N9 | 2012-12-31 |
| Canadian Overseas Shipping Limited | 740 Notre-dame Street West, 12th Floor, Montreal, QC H3C 3X6 | 1956-02-16 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |