Appoint or remove auditors for a Canadian company with these ready-to-use Canada Auditor Forms.
Quickly and easily prepare corporate resolutions, shareholder and director approvals, auditor letters, notices, and guidelines for setting up an audit committee.
All Canada Auditor Forms are fully customizable to fit your circumstances.
Audit Confirmation Letter (Canada)
Canadian lawyers, use this template form to prepare an Audit Confirmation Letter in response to an inquiry request from a client's auditors. The Audit Confirmation Letter provides information required by the company's accountants to prepare and audit the corporate financial statements, such as: ...
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Auditor's Report Letter Prior to Prospectus Filing (Canada)
Prepare an Auditor's Report Letter with respect to the review of financial statements prior to a prospectus filing with this template form for Canada. The auditors send the report letter to the applicable securities commission(s) after reviewing the financial statements of the issuing corporation...
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Consent of Non-Voting Shareholder to Waive Audit Requirement (Alberta)
Use this template to prepare a consent of non-voting shareholder for an Alberta Corporation's annual shareholder meeting, to waive the appointment of an auditor as required by the provisions of the Business Corporations Act (Alberta). This Alberta shareholder consent form is in MS Word format....
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Corporate Representation Letter to Auditors (Canada)
Prepare a letter of representation from a Canadian corporation to its auditors with this ready-made template form. The letter of representation sets out the company's acknowledgements and representations with respect to the financial records being reviewed by the auditors in the course of prepari...
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Directors Resolution re Resignation and Appointment of Auditor (Ontario)
Ontario resolutions of the directors of a business corporation, accepting the resignation of the company's auditor and appointing a replacement to fill the vacancy until the next annual meeting of shareholders. This is a Canadian corporate form in MS Word format....
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Directors Resolutions Forming Audit Committee (Canada)
Use this ready-made template to prepare resolutions for the directors of a Canadian corporation to form an audit committee for the corporation. The Directors Resolutions cover the following matters: appointing the members of the audit committee, determining how and when the committee will meet,...
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Minutes of Audit Committee Meeting (Canada)
Use this template to prepare Minutes of an Audit Committee Meeting for a Canadian corporation. The meeting of the Audit Committee is called for the purpose of reviewing and approving the financial statements. This Canada Minutes of Audit Committee Meeting template is available in MS Word form...
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Notices for Appointing and Removing Auditors (Canada)
Prepare Notices for appointing and removing the auditors of a Canadian business corporation with these template forms. The package contains two forms: Notice Appointing Auditor, which must be given by the corporation to the accountant(s) being appointed as the company's auditor for the ensuing f...
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Shareholders Resolution to Remove Auditor (Canada)
Use this template form to prepare a Special Resolution of the shareholders of a Canadian corporation to remove the corporation's auditor. The shareholders pass a resolution removing the current auditor from office, and appoint a replacement to serve until the next annual meeting. The resolution m...
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