Minute Book - Federal (Canada) - Fully customized


 
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IncorpDirect Inc. only sells customized minute books. Beware of our competitors who will sell you “incomplete minute books” and you must prepare and customize by-laws, resolutions, registers and share certificates yourself. And at a higher cost!

The CBCA requires that certain corporate records be lodged at the company's registered office or elsewhere in Canada as laid down in the by-laws. A company minute book is the ideal solution and includes:

  • Articles, by-laws and a copy of any unanimous shareholder agreements
  • Minutes of meetings and resolutions of shareholders
  • Copies of Form 6 and/or Form 3 - Notice of Change of Directors or Notice of Change of Registered Head office that have been filed
  • Share register showing the names and addresses of all shareholders and details of shares held
Please note: Minute books processing times are currently 3-5 business days.
Type (View) - Save up to 30%
Annual Meeting Resolution
Corporate seal
$89.00
Additional share certificates
Standard service (3-5 business days)
Included
Rush Service (1-2 business days)
$50.00
Delivery
Total $120.00

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