Canplats Resources (CPQRF) 6-K Form 6-K Dated December 19, 2008

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING

CANPLATS RESOURCES CORPORATION

#1510 - - 999 WEST HASTINGS STREET

VANCOUVER, BRITISH COLUMBIA  V6C 2W2

NOTICE IS HEREBY GIVEN that the Annual General and Special Meeting  (the “Meeting”) of the shareholders of Canplats Resources Corporation (the “Company”) will be held at the Terminal City Club, Terrace B Room, 837 West Hastings Street, Vancouver, British Columbia on Wednesday, January 14, 2009, at 2:00 p.m. (Vancouver time) for the following purposes:

1.   To receive the audited financial statements of the Company for the year ended July 31, 2008 and the auditor’s report thereon;

2.   To determine the number of directors at four;

3.   To elect directors for the ensuing year;

4.   To appoint PricewaterhouseCoopers LLP, Chartered Accounts, as the Company’s auditor for the ensuing financial year and to authorise the directors to set the auditor’s remuneration;

5.   To approve the Company’s Stock Option Plan;

6.   To approve the Company’s Shareholder Rights Plan; and

7.   To approve the transaction of such other business as may properly come before the Meeting or any adjournment thereon.

Accompanying this Notice is the Company’s Management Information Circular, a Form of Proxy or Voting Instruction Form and a Financial Statements Request Form.  The accompanying Management Information Circular provides information relating to the matters to be addressed at the meeting and is incorporated into this Notice.

Shareholders are entitled to vote at the Meeting either in person or by proxy.  Those unable to attend are requested to read, complete, date, sign and return the enclosed Form of Proxy.  Please advise the Company of any change in your mailing address.

DATED at Vancouver, British Columbia, this 18th day of December, 2008.

  BY ORDER OF THE BOARD

“John J. Kim”

   John J. Kim

  Corporate Secretary