Notice of Liquidation of Corporation | Canada

All of the corporation's creditors and any other parties having a claim against the corporation must be notified in writing of the shareholders' intention to liquidate.
This notice form is for voluntary liquidations only.
The form can be used by business corporations incorporated anywhere in Canada except for Quebec, where a French-language version will be required.
You can buy the Notice of Liquidation form by adding it to your cart and checking out. The form will then be available for download. You can use it as often as you like - there are no additional costs.

Document Type:

Microsoft Word

Last Updated: 02-November-2024

SKU: 317

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Shareholders Resolution to Dissolve Corporation | Canada

The shareholders authorize the directors to take all steps necessary to voluntarily dissolve the corporation.
The directors are instructed to discharge all of the corporation's liabilities and distribute the assets.
This template can be used by any company incorporated under a Business Corporations Act, whether federally or provincially. This form may not be valid in Quebec.
You cannot use this form for an involuntary dissolution.
This is a downloadable MS Word document which can be modified to fit your specific circumstances.

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Before the corporation sets up its bank accounts, the choice of a bank must be approved by the directors.
The bank also requires all the proper corporate approvals to be given.
This form can be downloaded and used by any business corporation in Canada, whether incorporated federally or in one of the provinces with a Business Corporations Act.
Get your copy of the Directors Resolution to Designate Bank by adding the template to your shopping cart, then checkout using our secure transaction system. You can then download the form.

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The directors accept the subscriptions for new shares and authorize the corporation to issue share certificates to the subscribers upon payment of the share price.
Every time shares are issued, the directors must approve the issuance. And you can re-use this Directors Resolution form every time - just change the details of the share purchase.
This is a reusable digital download that will save your corporate secretary lots of time and extra work.
The form can be used by any privately owned corporation incorporated under a Business Corporations Act within Canada.

$2.99

The template covers all the matters which would be put before the meeting as resolutions, and which the shareholders would vote on, such as approving the financial statements and electing the directors for the coming year.
With this form, it's easy to fill in the blanks where indicated and prepare the final version of the minutes for distribution to the shareholders.
Writing up the Minutes of your company's annual shareholders meeting doesn't have to be tedious. Download the template and see how easy it can be.
Intended to be used only by companies incorporated in Canada under a provincial or federal Business Corporations Act.

$6.29

In accordance with the requirements of the Business Corporations Act, the borrowing bylaw sets out the powers of the directors to:
- borrow money,
- create debt obligations,
- grant security to lenders on behalf of the corporation, and
- delegate those powers to committees or officers.
The Corporate Borrowing Bylaw can be used for federal corporations and in the provinces and territories of Alberta, BC, Saskatchewan, Ontario, New Brunswick, Nunavut, Yukon and NWT.

$2.49