Services

  • Corporate Secretarial Services, including maintenance of minute books, attendance at board meetings; preparation of directors’ resolutions and meeting minutes; shareholder minutes; share capital continuity, safeguarding official and legal documents, records and reports

  • Coordinating and participating with management teams on acquisitions, dispositions and major reorganizations

  • Debt settlements, bonus share and escrow applications

  • Financings, including preparation of Offering Memorandum and subscription agreements, treasury orders and issuance of securities; Reports of Distribution

  • Stock Option Plan administration

  • Annual Information Forms

  • Annual General Meetings

  • Issuance of seed stock and organization of company prior to going public

 

 

 


  • Change of Business / Reverse Takeovers / Name Changes / Consolidations / Filing Statements / Acquisitions / Dispositions

  • Incorporations and maintenance of incorporated companies

  • Compliance with all Regulatory Authorities, including Continuous Disclosure and acting as liaison with Regulatory Authorities

  • Assistance with audits, preparation of MD&A

  • Assistance with investor relations programs, website maintenance

  • Insider reporting (SEDI)

  • SEDAR Filings

  • CSE Filings

  • Bookkeeping Services

  • Accounting Services

  • Investor Relations Services