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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The corporation's Board of Directors resolves to change the registered office from its current location to a new location.
The corporate secretary is authorized to file the appropriate form of Notice with the applicable registry.
The template can be used by any Canadian corporation formed under a Business Corporations Act, either federally or provincially. English version not valid in Quebec.
Available as a fully editable download in MS Word format.
Intended to be used only within Canada.

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The Minutes contain sections for:
- constitution of the meeting, and determining if a quorum is present,
- old business which requires attention,
- the introduction of new business,
- adjournment of the meeting.
The template can be used by any company incorporated under a Business Corporations Act across Canada. A French language version is required in Quebec.
This Canada Minutes of Directors Meeting template is provided in MS Word format.

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The Minutes contain sections for:
- constitution of the meeting,
- the items of special business for which the meeting was called, and
- adjournment of the meeting.
This template can be used by any Canadian corporation incorporated under a Business Corporations Act, either federally or provincially. (Translation to French language required to be valid in Quebec.)
You can be sure your special shareholders meetings are properly documented with this affordable template for Canada. Download the form immediately after purchase.

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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