Name: Corporate Bylaws &amp; Minutes
SKU: 292
Availability: InStock

Corporation Details
Jurisdiction of Your Corporation
Was this Corporation Incorporated with us?
- Yes
- No
Write your order number
Do you have Company key?*
- Yes
- No
Do you have Company Password?*
- Yes
- No
Do you have ClicSÉQUR Code?*
- Yes
- No
Do you have Corporation key?*
- Yes
- No
Upload Company Key*
Accepted file types: jpg, gif, png, pdf, Max. file size: 128 MB.
Upload Company Password*
Accepted file types: jpg, gif, png, pdf, Max. file size: 128 MB.
Upload ClicSÉQUR Code*
Accepted file types: jpg, gif, png, pdf, Max. file size: 128 MB.
Upload Corporation Key*
Max. file size: 128 MB.
Important Note: Ontario company key should look like this: Check Sample. Uploading a wrong document may cause delay and additional costs. If you do not have the company key document, choose the retrieval option.
Important Note: BC Company Password should look like this: Check Sample. Uploading a wrong document may cause delay and additional costs. If you do not have the company Password document, choose the retrieval option.
Important Note: Quebec ClicSÉQUR Code should look like this: Check Sample. Uploading a wrong document may cause delay and additional costs. If you do not have the ClicSÉQUR Code document, choose the retrieval option.
Important Note: Corporation Key should look like this: Check Sample. Uploading a wrong document may cause delay and additional costs. If you do not have the Corporation key document, choose the retrieval option.
Order number can be found in the subject line of the order confirmation email that was sent to your email by IncorpMaster Canada. If unknown, leave it blank.
Hidden
Corporation's Record and Profile must be retrieved
Articles of Incorporation
Accepted file types: jpg, gif, png, pdf, Max. file size: 128 MB.
Certificate of Incorporation
Accepted file types: jpg, gif, png, pdf, doc, docx, Max. file size: 32 MB.
Hidden
Corporation's Record and Profile must be retrieved
Articles of Incorporation
Accepted file types: jpg, gif, png, pdf, Max. file size: 128 MB.
Certificate of Incorporation
Accepted file types: jpg, gif, png, pdf, doc, docx, Max. file size: 32 MB.

Help Section
What is Order Number
Order number can be found in the subject line of the order confirmation email that was sent to your email by IncorpMaster Canada.
What is Company Key?
As of October 19, 2021, Service Ontario issued the notice that every Ontario corporation MUST obtain a company key to access the corporation. This implies, without corporation key, you won't be able to do any change nor any filing on your corporation. Sample of Company Key
Sample of Company Key
Sample of Company Password
Sample of ClicSÉQUR Code
Sample of Corporation Key

Corporate Bylaws
Why Bylaws & Minutes Required? As per Canada Business Corporations Act (CBCA), a corporation must set up its rules, rights, regulations, policies in its bylaws ensuring no clause conflicts the Provincial Corporations Act or Canada Business Corporations Act (CBCA).
Choose Corporate Bylaws
- Standard Bylaws $199
- Custom Bylaws $399

Standard Bylaws & Minutes

Definitions and Interpretations	Adding Officers (CEO, President)	Adding Shareholders
Share Distribution (who owns what percentage)	Director's Resolutions	Central Securities Register
Borrowing Powers	Share Classes	Share Transfer Rules

Custom Bylaws & Minutes

Definitions and Interpretations	Adding Officers (CEO, President)	Adding Shareholders
Share termination: complex structure	Director's Rights & Responsibilities	Shareholder's Rights & Duties
Borrowing: shareholders’ approval required/not required	Share class: up to 5 classes	Share transfer: not eligible/to corporation/to public

Articles of Incorporation
Shares & Provisions
- Basic: unlimited common shares with no specific class
- Standard: class A common voting & class B common non voting shares +$99
- Custom: set out my own text: will be drafted by lawyer +$299
Basic Articles: Used when corporation is owned by a single owner. It allows to issue unlimited common shares and:
- Does not offer preferred shares,
- Does not specify any class (such as class A or class B)
- Does not specify voting rights of shareholders (such as voting or non-voting).
Standard Articles: Allows to issue class A common voting and class B common non-voting share. Most people choose standard articles.
Custom Articles: Allows to make a custom share classes of your own (with/without preferred shares).
Custom Shares & Provisions
Description of Classes of Shares
The classes and any maximum number of shares that the corporation is authorized to issue:
Rights, Privileges, Restrictions and Conditions
Rights, privileges, restrictions and conditions (if any) attaching to each class of shares and directors' authority with respect to any class of shares which may be issued in series. If there is only one class of shares, enter "Not Applicable"
Restrictions on Share Transfers
The issue, transfer or ownership of shares is/is not restricted and the restrictions (if any) are as follows. If none, enter "None"
Restrictions on Business or Powers
Restrictions, if any, on business the corporation may carry on or on powers the corporation may exercise. If none, enter "None"
Other provisions
Other provisions, if any. Enter other provisions, or if no other provisions enter “None”

Help Section
Is this articles changeable?
The Articles of Incorporation is registered with government during the corporation registration. After the business is incorporated, the articles could be changed with proper filing (Articles of Amendment) and fees.
How to customize the share classes?
The "Standard Articles of Incorporation" allows to issue class A common voting share and class B common non-voting shares. If you want to customize common/preferred/voting/non-voting/custom share class names etc., you may choose "Custom " option. The custom share structure option will be displayed in next steps.

Share Price (Basic Share Structure)
Write initial share price (commonly $1)
Share Price (Standard Share Structure)
Enter price of class A voting share
Will it issue class B non-voting share?
Enter price of class B non-voting share

Help Section
What price to put for shares?
This is just initial set up. It's changeable later when company becomes big. Most people use $1 as initial price.
What is class B shares?
These are weaker than class A. Most people don't issue it in the beginning. Some people issue in case they are selling some of their shares to others.

Share Structure
How Many Class Share for this Corporation?
Hidden
First Share Class
First Share Class Details
Share Class
Share Class
Share Preference
Voting Rights
Initial Price
Hidden
2nd Share Class
2nd Share Class Details
Share Class
Share Class
Share Preference
Voting Rights
Initial Price
Hidden
3rd Share Class
3rd Share Class Details
Share Class
Share Class
Share Preference
Voting Rights
Initial Price
Hidden
4th Share Class
4th Share Class Details
Share Class
Share Class
Share Preference
Voting Rights
Initial Price
Hidden
5th Share Class
5th Share Class Details
Share Class
Share Class
Share Preference
Voting Rights
Initial Price

Shareholder(s) Details
How many Shareholder(s)
Hidden
First Shareholder
First Shareholder Details
Full Name
Full Address
Share Class
Number of Share
Hidden
2nd Shareholder
2nd Shareholder Details
Full Name
Full Address
Share Class
Number of Share
Hidden
3rd Shareholder
3rd Shareholder Details
Full Name
Full Address
Share Class
Number of Share
Hidden
4th Shareholder
4th Shareholder Details
Full Name
Full Address
Share Class
Number of Share
Hidden
5th Shareholder
5th Shareholder Details
Full Name
Full Address
Share Class
Number of Share

Director(s) Details
How many Director(s)?
Hidden
First Director
First Director Details
First Name
Middle Name
Last Name
Full Address
Hidden
2nd Director
2nd Director Details
First Name
Middle Name
Last Name
Full Address
Hidden
3rd Director
3rd Director Details
First Name
Middle Name
Last Name
Full Address
Hidden
4th Director
4th Director Details
First Name
Middle Name
Last Name
Full Address
Hidden
5th Director
5th Director Details
First Name
Middle Name
Last Name
Full Address

Officer(s) Details
How many Officer(s)?
Hidden
First Officer
First Officer Details
First Name
Middle Name
Last Name
Designation
Other Designation
Hidden
2nd Officer
2nd Officer Details
First Name
Middle Name
Last Name
Designation
Other Designation
Hidden
3rd Officer
3rd Officer Details
First Name
Middle Name
Last Name
Designation
Other Designation
Hidden
4th Officer
4th Officer Details
First Name
Middle Name
Last Name
Designation
Other Designation
Hidden
5th Officer
5th Officer Details
First Name
Middle Name
Last Name
Designation
Other Designation

Relevant Legal Documents
Securities Register
- None
- Prepare securities register +$99
Shareholder Agreement
- None
- Prepared by our Legal Team +$139

Help Section
What is Securities Register?
All companies are required to have a securities register. If your company does not have one, you will need to create one. Please consult section 111 of the Business Corporations Act for the requirements.
How Shareholder Agreement is made?
Our legal team will prepare this agreement and will contact for further information.

Service Speed
Choose the Service Speed?
- Express: incorporated in 1 business hour +$150
- Priority: incorporated in next business day +$75
- Regular: incorporated in 7 business days +$00
Shipping and Handling
- Xpresspost Certified: with tracking, signature required +$60
- Expedited: with tracking, no signature required +$39
- Regular Parcel: no tracking, no signature required +$25
Shipping Address
Street Address Address Line 2 City Province Postal Code

Help Section
How fast can I get Minute Book?
If you choose Urgent, you will get Minute Book and Corporate Bylaws in next one business hour.
Details on the shipping options
Canada Post offers the following options for shipping an item within Canada:
- Xpresspost Certified: is a service for sending documents that captures the recipient's signature upon delivery of the item. This service is ideal for sending important notices as well as legal and court documents.
- Expedited: is fast, cost-effective ground shipping within Canada. All items can be tracked and have on-time guarantees.
- Regular Parcel: is a cost-effective ground delivery service available to customers.

Fees Summary
Corporate Bylaws
Price: $ 0.00 CAD
Corporation Record & Profile Retrieval Fees
Price: $ 25.00 CAD
Articles of Incorporation
Price: $ 25.00 CAD
Share certificates
Price: $ 25.00 CAD
Corporate Seal
Price: $ 25.00 CAD
Minute Book Binder
Price: $ 25.00 CAD
Securities Register
Price: $ 25.00 CAD
Shareholder Agreement
Price: $ 25.00 CAD
Annual Corporate Support
Price: $ 25.00 CAD
Filing Annual Return
Price: $ 25.00 CAD
Domain Name
Price: $ 25.00 CAD
Domain & Official Email Address
Price: $ 25.00 CAD
Service Speed
Price: $ 25.00 CAD
Shipping and Handling
Price:
Total
$ 0.00 CAD

Final Check: Please Review Carefully
{all_fields}

Step 1 of 14 - Corporation Details

Corporation Details

Help Section

Corporate Bylaws

Articles of Incorporation

Custom Shares & Provisions

Help Section

Share Price (Basic Share Structure)

Share Price (Standard Share Structure)

Help Section

Share Structure

First Share Class

2nd Share Class

3rd Share Class

4th Share Class

5th Share Class

Shareholder(s) Details

First Shareholder

2nd Shareholder

3rd Shareholder

4th Shareholder

5th Shareholder

Director(s) Details

First Director

2nd Director

3rd Director

4th Director

5th Director

Officer(s) Details

First Officer

2nd Officer

3rd Officer

4th Officer

5th Officer

Relevant Legal Documents

Help Section

Services Supplies

Help Section

Annual Services

Help Section

Service Speed

Help Section

Fees Summary

Final Check: Please Review Carefully