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Certificate Of Incorporation Short Form Template for Canada

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Certificate Of Incorporation Short Form

"I need a Certificate of Incorporation Short Form for a new technology consulting business to be incorporated in March 2025, with a simple share structure of 1000 common shares and three initial directors, to be registered in Ontario, Canada."

What is a Certificate Of Incorporation Short Form?

The Certificate Of Incorporation Short Form is a crucial legal document required when establishing a new corporation in Canada. It serves as the primary evidence of a company's legal existence and is issued by either federal (Corporations Canada) or provincial authorities. This document is necessary when founding a new business entity that wishes to operate as a corporation, providing protection through limited liability and establishing the basic framework for corporate governance. The certificate contains fundamental information about the corporation including its name, business number, registered office address, share structure, and initial directors. The document must comply with the Canada Business Corporations Act (CBCA) for federal incorporations or relevant provincial legislation for provincial incorporations. It is typically required for various business activities such as opening corporate bank accounts, entering into contracts, and demonstrating legal status to stakeholders.

What sections should be included in a Certificate Of Incorporation Short Form?

1. Corporation Details: Legal name of the corporation and business number

2. Date of Incorporation: Official date when the corporation was registered

3. Registered Office Address: Official address of the corporation's registered office

4. Number of Directors: Minimum and maximum number of directors permitted

5. First Director(s): Names and addresses of initial directors

6. Share Structure: Description of authorized share classes and their rights

7. Restrictions on Share Transfers: Any standard restrictions on the transfer of shares

8. Business Restrictions: Any restrictions on business the corporation may carry on

9. Other Provisions: Standard provisions required by the CBCA

What sections are optional to include in a Certificate Of Incorporation Short Form?

1. Corporate Name Search Results: Include when name reservation has been conducted and approved

2. Pre-Incorporation Contracts: Include when there are agreements made before incorporation that the corporation will assume

3. Special Share Provisions: Include when there are special rights or restrictions attached to shares beyond standard provisions

4. Additional Business Objects: Include when corporation has specific business objectives beyond general trading

What schedules should be included in a Certificate Of Incorporation Short Form?

1. Schedule A - Share Capital: Detailed breakdown of share classes and their attributes

2. Schedule B - Initial Directors' Information: Complete details of initial directors including their consent

3. Schedule C - Corporate Name Search: Results of NUANS report or other name search confirmation

4. Schedule D - Incorporation Forms: Copies of filed government forms relating to incorporation

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok成人版 | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

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