6410 28 Avenue NW, Edmonton, Alberta | In North Edmonton? Millwoods Registry | Edmonton Vehicle Registry Services, In North Edmonton? As owners, … A single shareholder can … CHANGES IN SHAREHOLDERS (if applicable) 7. GlobeNewswire — Thursday, April 9, 2020 . If your cooperative is incorporated in British Columbia or Saskatchewan, there are special streamlined processes for you. You will need to take: Alberta cooperatives need to provide the Director of Cooperatives with cooperative address changes or director changes within 15 days of the change. Renew Online. The formatting will change when printed or viewed on a desktop computer. If the registered office address does not have mail delivery, an Alberta postal address must also be supplied. Free and plentiful parking for all our customers. Notice is hereby given that the following persons became shareholders of the above corporation: FULL NAME NUMBER OF SHARES HELD CLASS OF SHARES HELD. If your cooperative board is changing directors, positions, or addresses, you will need to get: At least 50% of the board of directors must be resident Canadians. Driver Licensing; Other Motor Vehicle Services; ... and Shareholders. Change of Directors and/or Shareholders $ 23.00 To file a Change of Directors and/or Shareholders online please fill in the form below and then click on the add to cart button at the bottom of the form to pay the fee using your credit card or Paypal account. Change of Alberta Corporate Record. Corporate Registry Step 1. Toombs added Quebec, Manitoba, Alberta and Saskatchewan do collect shareholder information, but focus mainly on shareholders with the biggest ownership stake in a company. $ 27.50. Attach a schedule, if needed . Notice of Address/Change of Address (PDF, 110 KB), Notice of Directors/Change of Directors/Change of Director’s Address (PDF, 280 KB). Alberta Health Care; Personal Property; Certified Translation Services; Other Services; Online Services. Directors must be at least 18 years old. COVID-19: State of public health emergency. local_phone780-851-2824. For changes, complete items 1, 2, 5,and 6, Click on the PDF link to save it on your computer. If your cooperative is changing its address or contact information, you will need to get: A new registered office must be a physical location in Alberta, such as a street location or legal land description. Practices given by Kristos J. Iatridis in for the Legal Education Society of Alberta program on Unanimous Shareholder Disputes held in Edmonton on April 6, 2016 and in Calgary on April 20, 2016. CALGARY, Alberta, April 09, 2020 (GLOBE NEWSWIRE) -- Enerflex Ltd. (TSX:EFX) (“Enerflex” or “the Company” or “we” or “our”) announces that it will now hold its upcoming annual and special meeting of shareholders (the “Meeting”) on May 8, 2020 at … Service Alberta Business Corporations Act, Sections 106, 113 and 289. Visit Northtown Registry. It’s important to change your corporate records to keep them up to date. Alternatively, you can print off the Notice of Directors form or the print off the Notice of Shareholders or Change of Shareholders form and come into our location to complete the process. Toll free: 310-0000 before the phone number (in Alberta), Amend notices for a corporation or non-profit, Annual returns for corporations, cooperatives, and organizations, Update your business registration in BC or Saskatchewan, Liquidate or dissolve a corporation, cooperative or organization, Mandatory measures remain in effect provincewide, Responsibilities for corporations, cooperatives and organizations, Alberta's Online Extra-Provincial Registration, Change of Attorney or Alternative Attorney, Notice of Directors/Change of Directors/Change of Director’s Address, Notice of Attorney for Service/Change of Attorney/Alternative Attorney, Change of directors for a religious society, names and addresses of incoming directors, resignation or cessation dates of outgoing directors. Send the form to the office of the Director of Cooperatives. Societies may provide officer and director updates when they occur, otherwise they will be updated when the society's annual return is filed. The share structure of your corporation is established in its articles. Edmonton, Alberta T5J 4W6. Please enter your contact information should we need to contact you for clarification or further information: **Important Notice: This information is being collected for the purposes of corporate registry records in accordance with the Business Corporations Act. phone (780) 461-9071 fax (780) 490-0888 email info@millwoodsregistry.com. 3C, Commerce Place You can now fill and save your form. Edmonton, Alberta T5J 4L4. MINUTES OF A MEETING OF THE SOLE SHAREHOLDER (the "Shareholder") of _____ (the "Corporation") held at _____ on 20th day of February, 2021. Articles of Continuance (PDF, 2 MB) Notice of Address (PDF, 450 KB) ... Shareholders can hold the same classes of shares as other shareholders. What You Need When Changing an Alberta Corporate Record. Fill out the form. 6410 28 Avenue NW MINUTES OF SHAREHOLDER'S MEETING. If the registered office address does not have mail delivery, an Alberta postal address must also be supplied. As a company operating in Alberta, you are responsible for keeping your company’s information current with Alberta Corporate Registry. This includes: changes to corporate shareholders (add or remove a shareholder, change to shareholder’s address or name) changes to corporate directors (add or remove a director, change to director’s address or name) changes to the name of... View Article Non-profit companies need to provide Corporate Registry with address or director updates within 15 days of a change. Send the form to Corporate Registry. Add, change or remove director. 10155 102 Street place9848 33 Ave NW, Edmonton. SHAREHOLDER INFORMATION 6. shareholder with the Alberta Business Corporations Act. Change of Directors and/or Shareholders. These temporary changes will remain in effect for the duration of Alberta’s state of public health emergency. For instance if the company wishes to change its name from one alpha name to another alpha name the shareholders must approve this change before it can be implemented. Enter the corporation's full legal name in Alberta. To file a Change of Address of Directors and/or Shareholders online please fill in the form below and then click on the add to cart button at the bottom of the form to pay the fee using … If the company's legal addresses are changing, the new registered office must be a physical location in Alberta, such as a street location or legal land description. If your company is changing directors, you will need to get: Step 2. CALGARY, Alberta – Cenovus Energy Inc. () announced today that its upcoming Annual Meeting of Shareholders (Shareholders Meeting) will now be held in a virtual only format.The Shareholders Meeting will be held at the originally scheduled date and time, on April 29, 2020 at 1:00 p.m. Mountain Time (MT), however, it will now be conducted in a format whereby registered shareholders … There is no charge to file these updates. Fill out the form associated with the change you’re making: Send the form and information to Corporate Registry. In Alberta, a Named Corporation cannot contain the following prohibited elements: ... A shareholder is a person, business entity or institution that owns at least one share in a corporation. names, addresses, and positions of incoming directors, appointment dates of incoming directors or position changes, names, addresses, and positions of outgoing directors, new address information for directors if applicable, telephone number, fax number, or email address if applicable, complete address information including the postal code. Please note we stop learner tests, marriage licences and legal changes of name one hour before close. Hours: 8:15 am to 4:30 pm (open Monday to Friday, closed statutory holidays) Shareholder Change Form are now availble with Alberta Corporate Registry. Title: Microsoft Word - Notice of Shareholders or Change of Shareholders.docx Author: Tony … You can purchase the report through Alberta's Online Extra-Provincial Registration or from a NUANS provider. Available in alternate formats, upon request . Saturday: 10:00 am - 3:00 pm Director of Cooperatives A shareholder register is a list of active owners of a company's shares, updated on an ongoing basis, and includes name, address, and shares owned. Your home province will report the name change to Alberta. RESOLUTION IN WRITING of the sole voting shareholder (the "Shareholder") of _____ (the "Corporation") effective this 17th day of February, 2021.. BACKGROUND: The Corporation is a corporation organized and operating in accordance with the laws of the Province of Alberta. We are only a call away. Tel: 780-851-2824 | Fax: 780-851-2827 Mon-Fri, 9 AM-5 PM MST Email: info@businessalberta.ca 9848 33 Ave NW, 2nd Fl, Edmonton, AB While share structure can change, there are advantages to starting off the corporation with the right corporate share structure. Make sure that your corporation, cooperative or non-profit organization keeps updated information at Corporate Registry. Step 3. Capital Share Structure. These proposed changes include elimination of the director residency requirement for OBCA corporations and, in the case of privately held OBCA corporations, more flexible rules regarding the approval of written shareholder resolutions. AMA can help you get it done quickly. One piece of acceptable personal identification; Your completed corporate change/update form (Can be completed at time of filing) Select your form below; Corporate Change/Update Forms. To file a Change of Directors and/or Shareholders online please fill in the form below and then click on the add to cart button at the bottom of the form to pay the fee using your credit card or Paypal account. A person who owns shares in a corporation is called a shareholder. RESOLUTIONS OF THE SHAREHOLDERS. If your corporation is from another province or country, you will need to provide Alberta Corporate Registry with address, director or Alberta attorney updates within 30 days of a change. Director of Cooperatives Edmonton, Alberta T5J 4L4. After a thorough evaluation of the Company’s existing resources and a review of strategic options for the Company generally, the Company determined to refocus its business operations from a “mining issuer” to an “investment issuer”. Shareholders are the actual owners of the corporation. You will need to provide: If your information meets requirements, the service provider will enter it into the Corporate Registry computer system. Annual Return (PDF, 2 MB) Change of Attorney/Alternate Attorney (PDF, 155 KB) Change of Attorney Address (PDF, 152 KB) Change of Directors (PDF, 159 KB) Change of Directors' Address (PDF, 150 KB) Change of Head office (PDF, 2 MB) Continuance into Alberta. If the registered office address does not have mail delivery, an Alberta mailing address must also be provided. Generally, an issuer existing under the Business Corporations Act (Alberta) (the ABCA) or the Canada Business Corporations Act (the CBCA) will be entitled to hold a virtual-only AGM so long as (i) the issuer's by-laws specifically provide that a meeting of shareholders may be held entirely by electronic means, and (ii) shareholders are able to participate and vote electronically and can "communicate adequately with … Notice of directors/change of directors . Edmonton, Alberta of Shareholders to be held on March 7, 2018 NOTICE OF MEETING and INFORMATION CIRCULAR ... which shall include amendments to the existing charter documents of the Corporation including a change of the Corporation’s name to ‘Serinus Energy Plc’. Notice of Shareholders or Change of Shareholders Corporate Access Number: _____ Name of Corporation: _____ Address: _____ Name Corporate Access # (corporations only) % of voting shares Full Address (including postal code) Name Corporate Access # ... Edmonton, Alberta, T5J 2G7, (780) 427-7013. Directors must be at least 18 years old. Societies and religious societies need to provide Corporate Registry with address updates within 15 days of a change. The corporate start up lawyers at Kahane Law Office in Calgary, Alberta can help you make this important decision. Alberta corporations need to provide an authorized Corporate Registry service provider with address or director updates within 15 days of a change. Gather information. Phone: 780-427-7013 The board of directors of the Company (the “Board”) believes that its network of business contacts, the depth of experience of its management team and its overall entrepreneurial approach will enable it to identify and capitalize upon investment opportunities that offer attractive retur… Please include full name and mailing address. Calgary, Alberta--(Newsfile Corp. - December 16, 2020) - Wilton Resources Inc. 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