Canadian Companies Directory

Canadian Overseas Petroleum Limited

Corporation Number:420463-8
Business Number:856798749RC0001
Corporate Name:Canadian Overseas Petroleum Limited
Status:Active
Governing Legislation:Canada Business Corporations Act - 2004-07-08
Office Address:400 - 444 7 Ave SW Calgary AB T2P 0X8 Canada
Office Address in Map
Directors
Full name: HARALD H. LUDWIG
Address: 4371 ERWIN DRIVE, WEST VANCOUVER BC V7V 1H7, Canada
Full name: MASSIMO C. CARELLO
Address: BELLEVUE LODGE, 91 CHEYNE WALK, LONDON SW10 0DQ, United Kingdom
Full name: ARTHUR MILLHOLLAND
Address: SUITE 3200, 715 - 5 AVENUE SW, CALGARY AB T2P 2X6, Canada
Full name: William Waldorf Astor
Address: Ginge manor, Wantage, OXON 0X12 8QT, United Kingdom
Full name: JOHN FREDERICK COWAN
Address: 1402 Lakeshore Road, Sarnia ON N7S 2M1, Canada
Annual Filings
Anniversary Date (MM-DD)
07-08
Date of Last Annual Meeting
2018-06-04
Annual Filing Period (MM-DD)
07-08 to 09-06
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Overdue 2020 - Filed 2019 - Filed
Corporate History

2004-07-08 to 2006-07-05

Aureus Ventures Inc.

2006-07-05 to 2010-07-22

Velo Energy Inc.

2010-07-22 to Present

Canadian Overseas Petroleum Limited

Certificates and Filings
Certificate of Incorporation
2004-07-08

Certificate of Amendment

2006-07-05
Amendment details: Corporate name

Certificate of Amendment

2007-02-22
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2008-09-03
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2010-07-22
Amendment details: Corporate name
Certificate of Restated Articles of Incorporation
2010-07-23

Certificate of Amendment

2010-07-23
Amendment details: Other
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