UPDATE AND CHANGE

The management of your company implies both annual and current legal obligations to update your information as well as the maintenance and updating of your minute book. Avoid penalties and inconveniences by entrusting us with these recurring tasks.

mise à jour
update

Company update declaration

Minute book

Minute book

Amendment of the articles of incorporation

Amendment of the articles

Registration

Provincial registration

Shareholder

Changes in shareholding

Dissolution

Dissolution of the company

update

Company update declaration

Minute book

Minute book

Registration

Provincial registration

Amendment of the articles of incorporation

Amendment of the articles of incorporation

Dissolution

Dissolution

I wish to file an update statement

Update

Starting at $75

 

Annual update and current update

There are two types of updates to the information in the records: annual and current. The annual update is due at a certain time each year. It is mandatory and is aimed to inform the registry of any changes that have occurred in your business during the past year. If there is no change, the annual update is mandatory, and is intended to declare that there is no change.

The current update is mandatory when you make certain changes in your company (change of head office, addition of a facility, new director, etc.) outside the annual update period. It must be produced within 30 days following the changes. These processes are important because they allow you to validate the information related to your company or to inform of corporate changes decided by the directors or the shareholders. Failure to do so can lead to fines and the deregistration of your company.

What's included

– Update to the appropriate registrar(s)
– Update resolutions (shareholders and directors) generated by our technology, with electronic signature
– The validation of documents by a lawyer
– Customer service support

What's not included

– Annual government fees
– Amendment to the Articles
– Change in shareholding
– Accounting or tax advice
– Governmental late fee (if applicable)

update
Clear

Address

Would you like to declare a change of address (of the company, a director or a shareholder)?

Director(s)

Would you like to add or remove an administrator?

Alias name

Would you like to add or remove an alias?

Dividends

Would you like to declare a dividend payment to one or more shareholders ?

Minute book

Minute book

A minute book is the legal history of your company since its creation. It contains the resolutions, minutes, updates and other legal documents of your company. Note that you are legally required to keep such a book up to date, at your head office, whether your company is provincially or federally incorporated.

What's included

The offer includes, the minute book in digital format with constitutive resolutions and internal regulations, generated by our technology

The digital minute book with constitutive resolutions and by-laws, generated by our technology
– Electronic signature of the documents
– The validation of documents by a lawyer
– Customer service support

What's not included

Attention this product works for a company with up to 5 shareholders all Canadian residents. If this is not the case, please contact us before purchasing, additional fees may apply.
If you have not made any resolutions since the incorporation of your company, we will also have to update your minute book for each year since your incorporation.
Please contact us if you have any questions about this.

I need a digital minute book

Minute book

350$

 

 

I want to register my business in Quebec

Registration

 

The registration

Whether your corporation or organization is federally or provincially incorporated, you are required to register it in at least one province in Canada. Normally, upon incorporation, a corporation or organization is registered in the province where its head office is located. Thereafter, you may also register in any other province where you carry on business, i.e. where you have a mailing address or an establishment.

What's included

Please note that some companies or organizations are exempt from these requirements. If you are unsure whether you should register, please contact us via the chat box at the bottom right of your screen. If you have been incorporated by Lex Start, your registration has already been done in the province of your head office.

– The filing of the registration documents to the Registraire des entreprises du Québec
– The government fees

What's not included

– Incorporation of your company or organization
– Drafting the minute book and by-laws of your corporation or organization

Registration

I wish to amend the articles of my company or my NPO

Amendment of the articles

$350

 

Amendment of the articles of incorporation

Amending the articles of a company or organization is an administrative procedure for amending the information contained in its articles of incorporation, including their schedules.

What's included

This legal kit allows you to modify the legal name (or “corporate name”) of the corporation or organization, change the minimum/maximum number of directors of your corporation/organization, integrate any appendix to the articles of incorporation – new share capital, restrictions on share transfers, specific provisions of your professional order for a corporation, amendment of your declaration of intent or of the categories of membership of your organization.

– The generation by our technology of all necessary documents (shareholder and director resolutions, registers) and their electronic signature
– Administrative procedures for amending the articles with the relevant registry (provincial or federal)
– Delivery of the certificate and articles of amendment of the corporation
– The validation of documents by a lawyer
– Customer service support

What's not included

This kit does not include the preparation of tax opinions. It is recommended that you work with a tax professional for changes affecting the corporation’s capital stock or shares.

– This kit does not include a current update declaration to the registries, the drafting of a minute book or any change to the shareholding.

– Some information in the articles of incorporation of the company or the organization, including the entity’s founders, may not be changeable.

Amendment of the articles of incorporation
Clear

If you want to add a new share capital, we can provide you with either our 2 or 13 class share capitals

Would you like to add a schedule of restrictions on transfers of shares

In order to be able to make changes to your articles of incorporation, we need to obtain your current articles.
For any changes other than the legal name or the share capital of your company, please take a legal consultation with Lex Start Avocats.

(max file size 2 MB)

Dissolution
Clear

I wish to dissolve my corporation or my NPO

Dissolution

Starting at $250

The dissolution

Dissolution is the definitive end of the existence of a legal entity. If your corporation or organization is eligible for dissolution and is no longer operating, this legal kit will allow you to mandate us to carry out the administrative procedures for dissolution and, for a federal corporation or organization, for its deregistration with the relevant provincial registry(s).

What's included

– The generation by our technology of the resolution for the dissolution
– The validation of documents by a lawyer
– Customer service support

What's not included

– The provision of any accounting or tax services. It is recommended that you work with an accountant or tax specialist to ensure that your corporation is prepared to dissolve.
– Winding up the corporation. Before proceeding with the dissolution of your corporation or organization, please make sure to proceed with all the preliminary steps, such as the closing of the relevant accounts (GST, QST, CNESST, etc. if applicable), the liquidation of the corporation, its final tax return as well as the annual update declarations

Please note that your corporation or organization must be eligible for dissolution before you can obtain this legal kit.

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