Canadian Companies Directory

OCEANEX INC.

Corporation Number:345275-1
Business Number:867892291RC0001
Corporate Name:OCEANEX INC.
Status:Inactive - Amalgamated into OCEANEX INC. on 2007-11-08
Governing Legislation:Canada Business Corporations Act - 1998-01-07
Office Address:630 RENE-LEVESQUE BLVD. WEST SUITE 2550 MONTREAL QC H3B 1S6 Canada
Office Address in Map
Directors
Full name: ROY PRESTON RIDEOUT
Address: 11 A.Y. JACKSON CRT., BEDFORD NS B4A 4B4, Canada
Full name: PHILIP E. JOHNSTON
Address: 23 DE CASSON RD, MONTREAL QC H3Y 2G9, Canada
Full name: FRASER H. EDISON
Address: 16 COWAN AVENUE, ST. JOHN'S NL A1E 3N5, Canada
Full name: JOHN J PEACOCK
Address: 100 AVENUE DES SOMMETS, APT. 401, VERDUN (NUN'S ISLAND) QC H3E 1Z8, Canada
Full name: MARC A. COURTOIS
Address: 57 ROSEMOUNT CRESCENT, WESTMOUNT QC H3C 3C8, Canada
Full name: R. WAYNE MYLES
Address: 495A OLD BROAD COVE ROAD, PORTUGAL COVE-ST. PHILIPS NL A1M 1Z1, Canada
Full name: IRIS G. PETTEN
Address: 35 VILLA NOVA ROAD, CONCEPTION BAY SOUTH NL A1W 3G3, Canada
Full name: PETER P. HENRICO
Address: 295, BRIGHTON DRIVE, BEACONSFIELD QC H9W 2L9, Canada
Full name: DAVID A. TARR
Address: 2500 AVE PIERRE DUPUY SUITE 607, MONTREAL QC H3C 4L1, Canada
Full name: DAVID R. Peterson
Address: 8 GIBSON AVENUE, TORONTO ON M5R 1T5, Canada
Annual Filings
Anniversary Date (MM-DD)
01-07
Date of Last Annual Meeting
2007-04-25
Annual Filing Period (MM-DD)
01-07 to 03-08
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2007 - Filed 2006 - Filed 2005 - Filed
Corporate History

1998-01-07 to 2006-01-12

Oceanex (1997) Inc.

2006-01-12 to Present

OCEANEX INC.

Certificates and Filings
Certificate of Amalgamation
1998-01-07

Certificate of Amendment

2001-10-01
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2006-01-12
Amendment details: Corporate name
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