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CANADIAN OVERSEAS EXPLORATION CORPORATION

Corporation Number：282199-1

Business Number：119505683RC0001

Corporate Name：CANADIAN OVERSEAS EXPLORATION CORPORATION

Status：Dissolved for non-compliance (s. 212) on 2004-12-13

Governing Legislation：Canada Business Corporations Act - 1992-05-21

Office Address：1 FIRST CANADIAN PLACE SUITE 5820 P O BOX 91 TORONTO ON M5X 1B1 Canada

Office Address in Map

Directors

Full name: COSTA VRISAKIS

Address: 327 EDGECLIFF ROAD, WOOLLAHRA, NSW 2025 , Australia

Full name: JAMES A STEPHENSON

Address: 11 OXBOW ROAD, DON MILLS ON M3B 1X9, Canada

Full name: AMY STEPHENSON

Address: 11 OXBOW ROAD, DON MILLS ON M3B 1X9, Canada

Full name: T.L. WARD

Address: 17 BRITTANIC CRES., SOVERIGN ISLAND, QLD 4216 , Australia

Annual Filings

Anniversary Date (MM-DD)

05-21

Date of Last Annual Meeting

1995-09-18

Annual Filing Period (MM-DD)

05-21 to 07-20

Type of Corporation

Non-distributing corporation with more than 50 shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Overdue

Corporate History

1992-05-21 to Present

CANADIAN OVERSEAS EXPLORATION CORPORATION

Certificates and Filings

Financial statements

Proxy circular

As of 1995-09-18

Certificate of Continuance

1992-05-21

Previous jurisdiction: British Columbia

Certificate of Dissolution

2004-12-13

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