An annual filing requirement for corporations, societies, and other legal entities. The main purpose of this document is to verify that the entity is still active and to provide updated information about its shareholders, directors, or officers.
If you miss 2 consecutive corporate annual returns, your corporation will be struck by Alberta Corporate Registries. Cost is for a Corporation with 2 years outstanding, price is subject to change based on how many Annual Returns were missed.
Required for your Minute Book. A shareholders' resolution is a decision voted on and approved by a corporation's shareholders. The most common type is the annual resolution. As the company's owners, shareholders must pass certain resolutions each year according to Alberta law.
For your Minute Book! A Directors' Resolution, or corporate resolution, is a document that notes decisions made by a corporation's board of directors. It can be used in meetings or instead of them. These resolutions must comply with the corporation's Bylaws or Articles of Incorporation.
For your Minute Book! A Directors' Resolution, or corporate resolution, is a document that notes decisions made by a corporation's board of directors. It can be used in meetings or instead of them. These resolutions must comply with the corporation's Bylaws or Articles of Incorporation.
Alberta corporations need to provide an authorized Corporate Registry service provider with director updates within 15 days of a change.
Alberta corporations need to provide an authorized Corporate Registry service provider with address updates within 15 days of a change
An agent for service is an individual located in Alberta who can accept notices and documents in person or by mail on behalf of the corporation. The agent for service does not need to be a lawyer.
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