Federal Corporation Information

Federal Corporation Information - 420463-8

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Note

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Corporation Number
420463-8
Business Number (BN)
856798749RC0001
Corporate Name
Canadian Overseas Petroleum Limited
Status
Active
Governing Legislation
Canada Business Corporations Act - 2004-07-08
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

400 - 444 7 Ave SW
Calgary AB T2P 0X8
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 3
Maximum 10
  • Mark Wall
    3384 10 St SW
    Calgary AB T2T 3H7
    Canada
  • THOMAS DONALD RICHARDSON
    Copse Stile House
    Spring Lane, Aston Tirrold
    Oxfordshire OX11 9EJ
    United Kingdom
  • John Frederick Cowan
    1402 Lakeshore Rd
    Sarnia ON N7S 2M1
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
07-08
Date of Last Annual Meeting
2022-05-16
Annual Filing Period (MM-DD)
07-08 to 09-06
Type of Corporation
Distributing corporation
Status of Annual Filings
  • 2024 - Not due
  • 2023 - Filed
  • 2022 - Filed

Corporate History

Corporate Name 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 Footnote*

2006-07-05
Amendment details: Corporate name

Certificate of Amendment Footnote*

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

Certificate of Amendment Footnote*

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

Certificate of Amendment Footnote*

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

Certificate of Amendment Footnote*

2010-07-23
Amendment details: Other

Certificate of Amendment Footnote*

2021-10-01
Amendment details: Other
Proxy circular
As of 2021-04-23
Proxy circular
As of 2022-05-16
Proxy circular
As of 2023-05-30

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

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Date Modified: