Fill out the form associated with the change you’re making: Send the form and information to 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 Director of Cooperatives Enter the corporation's full legal name in Alberta. Director of Cooperatives IMPORTANT NOTICE TO CORPORATION If a Director, check this box If a Director, check this box If a Director, check this box If a Director, check this box If a Director, check this box ... Service Alberta PO BOX 1007 STN MAIN EDMONTON AB T5J 4W6 1. 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. 6410 28 Avenue NW Mailing address: 10155 102 Street 10155 102 Street 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. Renew Online. Click on the PDF link to save it on your computer. Business Corporations Act, Sections 106, 113 and 289. THAT a special meeting of the Shareholders of the Corporation be called for the purpose of approving the proposed change in the corporate name in accordance with the governing statute, Articles and By-Laws of the Corporation. Edmonton, Alberta MINUTES OF A MEETING OF THE SOLE SHAREHOLDER (the "Shareholder") of _____ (the "Corporation") held at _____ on 20th day of February, 2021. While share structure can change, there are advantages to starting off the corporation with the right corporate share structure. For changes, complete items 1, 2, 5,and 6, RESOLUTIONS OF THE SHAREHOLDERS. Notwithstanding the foregoing, this Section shall not prevent: (i) a Shareholder from purchasing as a passive investor up to 50% of the outstanding publicly traded shares or other securities of any issuer listed on a recognized stock exchange (a "Public Company"); or (ii) a change of control of a corporate Shareholder whereby a Public Company becomes the controlling Shareholder of such Shareholder, … Title: Microsoft Word - Notice of Shareholders or Change of Shareholders.docx Author: Tony … 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. 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”. There is no cost. 3C, Commerce Place Visit Northtown Registry, print off the Notice of Shareholders or Change of Shareholders form. T6L 6N3 Please note we stop learner tests, marriage licences and legal changes of name one hour before close. This field is for validation purposes and should be left unchanged. The changes introduced by the Draft Directive include building on the existing corporate and financial disclosure requirements for parties who wish to acquire, hold, maintain or transfer licences in Alberta, and broadening the AER's discretion to withhold or revoke licensees' privileges if they are assessed as posing an "unreasonable risk" of leaving assets to be assumed by the OWA. The following Shareholder was present, constituting the sole member of the Corporation: _____ ... All shareholders, no matter the … These changes must be recorded on your own share register, and included in your next company annual return. Change of Address of Directors and Shareholders $ 23.00. Phone: 780-427-7013 If your company is changing directors, you will need to get: At least 50% of the board of directors must be resident Albertans. Contact your home jurisdiction registry office for information. Some of these details can also be updated online at any time. Make sure that your corporation, cooperative or non-profit organization keeps updated information at Corporate Registry. Your home province will report the name change to Alberta. We offer the following services through our Online Store: Millwoods Registry | Edmonton Vehicle Registry Services If your corporation is changing its legal addresses, the new registered office must be a physical location in Alberta, such as a street location or legal land description. any other change that does not produce a phonetic difference between the name and the name of the corporate person or dissolved body corporate. 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. If different than email address provided above. If your corporation's home province is British Columbia, Manitoba or Saskatchewan, report any corporation name changes and attorney changes to Alberta through Alberta's Online Extra-Provincial Registration. 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. 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. You need to take your form to an authorized Alberta service provider. If your corporation is changing directors, you will need to get: At least 25% of the board of directors must be resident Canadians. Change of Alberta Corporate Record. The Corporations Act NOTICE OF CHANGE OF SHAREHOLDERS . These temporary changes will remain in effect for the duration of Alberta’s state of public health emergency. Step 3. Fill out the form associated with the change you're making: Service Alberta Edmonton, Alberta T5J 4L4. 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