Keeping your corporate records up to date is one of the best ways to avoid potential disputes in the future about the state of your business. It’s also important for your financial records and your tax filings that you have an up-to-date minute book that correctly shows who the shareholders are and that all dividends have been approved. Oh, and it’s required by law!

Types of Changes

We can help you properly make any of the following changes to your Ontario or Federal corporations:

1. Change of registered office address.
2. Change of directors (if authorized by your articles of incorporation).
3. Change of officers.
4. Annual resolutions.
5. Dividend declarations (including “eligible” and “capital” dividends).

Ask us about other corporate resolutions.

Fees