Re: Ontario Corporation Amendment
Transcription
Re: Ontario Corporation Amendment
425 University Avenue, Suite 403, Toronto, Ontario, Canada M5G 1T6 Tel: (416) 977-8595 (416) 977-9640 Fax: (416) 977-8313 Email: [email protected] Website: http://www.bestontario.com Best Ontario’s Ontario Amendment Package Re: Ontario Corporation Amendment Dear Madam/Sir: Enclosed/attached please find the requested forms: Our price list. Amendment information form; Two signature pages of the Articles of Amendment, please have the director or officer sign both copies; Please mail/courier back the above forms along with the followings: A photocopy of your Articles of Incorporation; A cheque payable to MINISTER OF FINANCE in the amount of $150.00 for the government disbursement; A certified cheque or money order payable to Best Ontario Inc. in the amount of $155.00 plus HST for service fee. Your payment to us also can be in cash, credit card, debit card, money order, certified cheque, or Email Money Transfer. (If you would like to make the payments by credit card, please fill out the bottom of the price list.) If you wish to change the address of the corporation or to add/remove/update corporation directors’ information, please check the information under Electronic Filing for Notice of Change Form. If you wish to obtain Restated Articles of Incorporation which consolidates all amendments and the original Articles into one set of Articles with updated directors’ information, please check the information under Restated Articles of Incorporation Order Form. If you wish to issue shares or change share holders information, please check the information under Minute Book Updates Form. Should you have any questions please give us a call. Thank you very much. Sincerely, Sandra Chen / Susan Ding © Copyright 1999 ~ 2009 Best Ontario Inc. Tel: (416) 977-8595 (416) 977-9640 Fax: (416) 977-8313 Email: [email protected] 425 University Avenue, Suite 403, Toronto, Ontario, Canada M5G 1T6 Tel: (416) 977-8595 (416) 977-9640 Fax: (416) 977-8313 Website: http://www.bestontario.com Email: [email protected] Best Ontario Service Price GOVERNMENT FEES ONTARIO REGISTRATION FEDERAL REGISTRATION Incorporation $360.00 $200.00 Amendment $150.00 $200.00 Restated $150.00 $200.00 Revival $330.00 $200.00 Business Name $80.00 N/A ONTARIO INCORPORATION PACKAGE (Profit) & ONTARIO BUSINESS NAME REGISTRATION ® P01 NUANS Report, Article Preparing, Incorporation Registration, Initial Return P02 NUANS® Report, Article Preparing, Incorporation Registration, Initial Return, Minute Book & Seal P03 NUANS® Report, Article Preparing, Incorporation Registration, Initial Return & Seal P04 Numbered Company Article Preparing, Incorporation Registration, Initial Return P05 Numbered Company Article Preparing, Incorporation Registration, Initial Return, Minute Book & Seal P06 Numbered Company Article Preparing, Incorporation Registration, Initial Return & Seal P07 NUANS® Report, Amendment Article Preparing, Government Filing, Notice of Change P08 Restated Articles of Incorporation, Article Preparing, Government Filing P09 Corporation Dissolution Article Preparing, Government Filing P10 NUANS® Report, Corporation Revival Article Preparing, Government Filing, Initial Return P11 Corporation Notice of Change Package, include: NoC eFiling, Profile Report, Corporation Resolution P12 Ontario Incorporation Articles Preparation P13 Ontario Sole Proprietorship / Partnership / Trade Name Registration REG 155.00 290.00 222.00 113.00 248.00 180.00 155.00 155.00 55.00 155.00 85.00 65.00 55.00 HST 20.15 37.70 28.86 14.69 32.24 23.40 20.15 20.15 7.15 20.15 11.05 8.45 7.15 TOTAL 175.15 327.70 250.86 127.69 280.24 203.40 175.15 175.15 62.15 175.15 96.05 73.45 62.15 ONTARIO INCORPORATION PACKAGE (Not-for-Profit / Charitable) N01 NUANS® Report, Non-Profit / Charity Article Preparing, Government Filing, Initial Return ® N02 NUANS Report, Non-Profit / Charity Article Preparing, Government Filing, Initial Return & Seal REG 220.00 287.00 HST 28.60 37.31 TOTAL 248.60 324.31 FEDERAL INCORPORATION (Profit) F01 NUANS® Report, Federal Corporation Registration, Ontario Registration ® F02 NUANS Report, Federal Corporation Registration, Ontario Registration, Minute Book & Seal NUANS® Report, Federal Corporation Registration, Ontario Registration & Seal F03 F04 Numbered Federal Corporation Registration, Ontario Registration F05 Numbered Federal Corporation Registration, Ontario Registration, Minute Book & Seal F06 Numbered Federal Corporation Registration & Seal F07 Federal Corporation Amendment F08 Federal Corporation Revival F09 Corporation Notice of Change Package, include: NoC eFiling, Profile Report, Corporation Resolution REG 235.00 370.00 302.00 193.00 328.00 260.00 180.00 235.00 65.00 HST 30.55 48.10 39.26 25.09 42.64 33.80 23.40 30.55 8.45 TOTAL 265.55 418.10 341.26 218.09 370.64 293.80 203.40 265.55 73.45 REG 42.00 67.00 40.00 52.00 HST 5.46 8.71 5.20 6.76 TOTAL 47.46 75.71 45.20 58.76 REG 67.00 135.00 89.00 98.00 95.00 HST 8.71 17.55 11.57 12.74 12.35 TOTAL 75.71 152.55 100.57 110.74 107.35 SEARCH & REPORT ® 101 Ontario / Federal Corporate Name Search Report (NUANS ) – Standard Service 102 Ontario / Federal Corporate Name Search Report (NUANS®) – Expedited Service 103 Ontario Corporate Profile Search – Standard Service 104 Ontario Corporate Profile Search – Expedited Service CORPORATE SUPPLIES 301 Corporate Seal 302 Minute Book Kit With Seal (Black Brief-case) 303 Minute Book With Name Printed (Burgundy case) 304 Minute Book Kit Without Seal (Black Brief-case) 305 Minute Book Initializing/Updating Minister of Finance (Ontario) or Receiver general of Canada (Federal) Payable to Best Ontario Inc. $ VISA CARD HOLDER’S NAME and SIGNATURE: First Name: Middle Initial: Card Number: |__|__|__|__| The Cardholder Signature: © Copyright 1999 ~ 2009 MasterCard $ American Express Last Name: |__|__|__|__| |__|__|__|__| |__|__|__|__| Expire Date: |__|__| / |__|__| X ____________________________________________________________________________________ Best Ontario Inc. Please sign here to acknowledge by fax or email this order and agree to pay by the credit card. Tel: (416) 977-8595 (416) 977-9640 Fax: (416) 977-8313 Email: [email protected] 425 University Avenue, Suite 403, Toronto, Ontario, Canada M5G 1T6 Tel: (416) 977-8595 (416) 977-9640 Fax: (416) 977-8313 Website: http://www.bestontario.com Email: [email protected] Corporation Amendment Information Contact Name: Tel: ( ) Cell: ( ) Date: 1. Corporation’s Present Name 2. Corporation Number _______________________________ Ontario Corporation Federal Corporation 3. The Corporation’s Name will be Changed to 4. Address of the Registered Business Office Suite/Apt./Unit: Street No. & Name: City: Province: ONTARIO Postal Code: Business Phone: ( ) 5. Directors’ Name and Directors’ Address for Service First Name: Middle Initial: FIRST Same as business address Suite: Street No. & Name: Canadian/Permanent Resident: Yes Elected Date: _____________ Resigned Date: _____________ No First Name: Postal Code: Middle Initial: SECOND Same as business address Suite: Yes Elected Date: _____________ Resigned Date: _____________ No First Name: Postal Code: Middle Initial: THIRD Canadian/Permanent Resident: Suite: Yes City: President / Province: Secretary / ONTARIO Treasurer / GM Last Name: Street No. & Name: Canadian/Permanent Resident: Same as business address Last Name: City: President / Province: Secretary / ONTARIO Treasurer / GM Last Name: Street No. & Name: No Postal Code: City: Province: ONTARIO Elected Date: _____________ Resigned Date: _____________ President / Secretary / Treasurer / GM Note: If you have more directors, please write on another copy of this request form or provide the same info on a separate piece of paper. 6. Extra Information ¾ Authorizing person Signature: X ____________________________ ¾ E-mail Back? YES E-mail address: ______________________________________________________________________ ¾ Fax Back? YES Fax number: ____________________ © Copyright 1999 ~ 2009 Best Ontario Inc. Tel: (416) 977-8595 (416) 977-9640 Authorizing person Name: __________________________ Attention: _______________________________________ Fax: (416) 977-8313 Email: [email protected] 2 6. The amendment has been duly authorized as required by sections 168 and 170 (as applicable) of the Business Corporations Act. La modification a été dûment autorisée conformément aux articles 168 et 170 (selon le cas) de la Loi sur les sociétés par actions. 7. The resolution authorizing the amendment was approved by the shareholders/directors (as applicable) of the corporation on Les actionnaires ou les administrateurs (selon le cas) de la société ont approuvé la résolution autorisant la modification le (Year, Month, Day) (année, mois, jour) These articles are signed in duplicate. Les présents statuts sont signés en double exemplaire. (Name of Corporation) (If the name is to be changed by these articles set out current name) (Dénomination sociale de la société) (Si l'on demande un changement de nom, indiquer ci-dessus la dénomination sociale actuelle). By/ Par : (Signature) (SIgnature) © Copyright 1999~2009 Best Ontario Inc. BCA 3 (Description of Office) (Fonction) 2 6. The amendment has been duly authorized as required by sections 168 and 170 (as applicable) of the Business Corporations Act. La modification a été dûment autorisée conformément aux articles 168 et 170 (selon le cas) de la Loi sur les sociétés par actions. 7. The resolution authorizing the amendment was approved by the shareholders/directors (as applicable) of the corporation on Les actionnaires ou les administrateurs (selon le cas) de la société ont approuvé la résolution autorisant la modification le (Year, Month, Day) (année, mois, jour) These articles are signed in duplicate. Les présents statuts sont signés en double exemplaire. (Name of Corporation) (If the name is to be changed by these articles set out current name) (Dénomination sociale de la société) (Si l'on demande un changement de nom, indiquer ci-dessus la dénomination sociale actuelle). By/ Par : (Signature) (SIgnature) © Copyright 1999~2009 Best Ontario Inc. BCA 3 (Description of Office) (Fonction)
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