CORPORATE AMENDMENTS
New shareholder? Resignation of a director? Want to change the company name? Need to change the share capital description? Benefit from our expertise and our fixed price amendment service.
Do you want to amend your incorporation?
We handle all the required legal formalities.
ARTICLE AMENDMENT
- Drafting the Articles of Amendment
- Drafting the Articles of Amendment (Corporations Canada)
- Drafting shareholder resolutions approving amendments
- Filing documents with the Registraire des entreprises du Québec and/or Corporations Canada
- Obtaining the Certificate of Amendment
- Complete update of minute book : Complete minute book update: all registers updated with new share certificate(s) if applicable
SHARE TRANSFER
- Drafting director or shareholder resolutions to approve share transfers
- Complete update of the minute book: all registers updated with new share certificate(s)
- Filing of the Update Declaration with the Registraire des entreprises du Québec
ISSUANCE OF SHARES – NEW SHAREHOLDER
- Drafting director or shareholder resolutions to approve the issuance of new shares
- Complete update of the minute book: all registers updated with new share certificate(s)
- Filing of the Update Declaration with the Registraire des entreprises du Québec
ELECTION – RESIGNATION OF A DIRECTOR
- Drafting shareholders drafting shareholder resolutions to approve the election or resignation of a director
- Drafting director resolutions approving the replacement of a director
- Complete minute book update: all registers updated with new share certificate(s) if applicable
- Filing of the Update Declaration with the Registraire des entreprises du Québec
- Filing the Update Form with Corporations Canada
ANNUAL ASSEMBLIES
- Drafting the annual meeting of directors to approve the financial statements
- Drafting theannual assemblies of shareholders
- Drafting the directors’ meeting to appoint the company’s accountant and officers for the coming year
With Accès Corporatif services, easily amend the status of your company
There are many reasons why you may need to change your incorporation incorporation status. However, regardless of the reasons for these changes, you must respect the authorities’ requirements for legal compliance.
With Accès Corporatif’s online services, you can rest assured that the procedures are carried out by a lawyer with in-depth knowledge of the laws governing incorporated companies. This protects you against errors and complications.