A: If an amendment involves a change of corporate name (including the addition of the English or French version of the corporate If the amendment involves a name change, you must include a completed name search. IC 3069 (2008/04) Canada, Schedule The Articles of the Corporation are Clearly indicate whether the amendment is to add, remove, replace or change a provision in the existing articles and identify the sections, paragraphs or sub-paragraphs you are amending. /Tx BMC H��+�0���I-�ek!M0�=��$��|Ĩ���F? More information about choosing a name is available on the Corporations Canada website. of the JE CERTIFIE que les statuts de la société above-named corporation are amended under susmentionnée sont modifiés aux termes de h��Xmo�8�+���.�$�z� N���m��v����F�m����K[��R�e�i����!�m��y��3����q���!�ʈ�Ї2&!���=]�%1V��= @,Q�?�� &J�*�0�g8NX�`�eb�8��j,�@��$p=�z��> ��8#A�Q& Ab'��1TB0��a�G V�d��xB���EC*QB^����}#�O��lrL��a�Hu��ToƗc�v��?=����a��#B�K���J���yV�! ET For a federal or Ontario provincial incorporation, at least 25% of the directors must be resident Canadians. (President) Tj endstream endobj 169 0 obj <>stream Consult Guide on amending articles; Call 1-866-333-5556 (toll-free within Canada) 4. Q 216 0 obj <>stream endstream endobj 222 0 obj <>/ProcSet[/PDF]>>>>stream The proposed name must include one of the following legal elements: Limited, Limitée, Incorporated, Incorporée, Corporation, Société par actions de régime fédéral, Ltd., Ltée, Inc., Corp. or S.A.R.F. By email: IC.corporationscanada.IC@canada.ca, By mail: The articles of the above-named corporation are amended as follows: Date Signature Description of Office For Department Use Only Filed: endstream endobj 220 0 obj <>/ProcSet[/PDF]>>>>stream 0 g ET Business Corporations Act . If there are fewer than four directors, at least one must be a resident Canadian. The articles of a corporation under the Canada Business Corporations Act (CBCA) can be amended by submitting a request through the Online Filing Centre. Name Change (Amendment) Articles of Amendment (PDF, 71 KB) Continuance. There may be slight differences from business to business, but articles of incorporation typically contain the following information: Federal incorporation allows your company to operate anywhere in Canada and can give you more recognition if you intend to do business internationally. Ils seront To add to or modify the articles of incorporation for a federally incorporated company, you must file a copy of Form 4—Articles of Amendment with Corporations Canada. (See the link to Form 3 in the Resources section of this How-To Brief.) Indicate the province or territory in Canada where your registered office will be situated. /Helv 9 Tf 0 g It will be stored in personal information bank number IC/PPU-049. EMC 5. Since it is mandatory to write Ltd., Inc., Corp. and S.A.R.F. Full names and signatures of the incorporators. For a provincially-incorporated company, you must file the appropriate amendment forms for the province. A Nuans Name Search Report is also not needed if the only change to the name is to the legal element. ?������a�3�?�u8�Q��m�e����@� b. 1. 3. separate English and French forms of the name - start each name on a separate line: a numbered name - leave a blank space (where Corporations Canada will insert an assigned number), followed by the word "Canada" and the legal element of your choice, such as Incorporated, Inc., Limited, Ltd., Corporation, Corp., etc. 0 g 4 - Declaration. Start a free trial now to save yourself time and money! If the number is fixed, indicate the same number in both boxes. Documents to file to amend articles. Available for PC, iOS and Android. endstream endobj 224 0 obj <>/ProcSet[/PDF]>>>>stream 0 h�bbd``b`�$�AD(�`���@�N�D0��� ��� ��d@��H(-ID�X�@����L�� Ɓ%�3)?0 �� h ��aQ�7�f-��-dMgG��J='�\�R�J�t�"���5���H?Qd��s�Y5i�D�%6kM�N��^��L�E-K��X�J�n&?�\�M;�.��kYT���(��� Χ�i�����a��,U*���)`v&*�o��5�}jPtό���o����Lc5��R�D~Ї���(uASU��j��/4ӵHS��.�b!�f����z�����,�U�I@����ZVЕK��(�'I�M��X,d��CNe��u�**W���T���&��R��]4*7��r^o[�Z,k�RESѵ�tS|�����F�kXM���:��F�.E&W��H� (subsection 250 (1) of the CBCA). How to submit. 1 1 148 20 re Susan Ward wrote about small businesses for The Balance Small Business for 18 years. By facsimile: 343-291-3409. lannexe ci-jointe 4 Declaration: I certify that I am a director or an officer of the corporation. She has run an IT consulting firm and designed and presented courses on how to promote small businesses. File online: Online Filing Centre. endstream endobj 219 0 obj <>/ProcSet[/PDF]>>>>stream %%EOF /Helv 9 Tf 0 g change of Registered Office, change in co-operative name, change in number of directors or fiscal year end. Restrictions on the business activities of the corporation or powers that the corporation may exercise. You May Need Extra-Provincial Registration Too, How to Complete and File an Amended Business Tax Return, Learn How to Register a Business in the Province of British Columbia, What You Need to Know About Corporations and Incorporation in Canada, The Balance Small Business is part of the, Form 3—Change of Registered Office Address, Articles of Amendment Form 3 Business Corporations Act, The full address of the registered office of the. Send the forms, any applicable fee, and NUANS report to Corporate Registry. 214 0 obj <> endobj 2. Provide the name of your corporation as indicated in the articles of the corporation. You must include a valid Nuans Name Search Report unless the new corporate name will be a numbered name (e.g., 123456 Canada Inc.). /Helv 9 Tf Send the forms to Corporate Registry. 27 ou 177) 1 Corporate name Dénomination sociale BIRKS GROUP INC. GROUPE BIRKS INC. 2 Corporation number Numéro de la société 357267-6 3 The articles are amended as follows Les statuts sont modifiés de la façon suivante See attached schedule / Voir It has offices in Vancouver, British Columbia; Ottawa, Ontario; Montreal; and Toronto. ET Forms are available from Corporations Canada to federally incorporate your business. (201928578676) Tj H�ܒQK�0���+.y+B��"�)RaӂO容��� m�!��n[�d]{�1�|9�s���}Z2�t6���BIe��)�U$}C`u! The Nuans Name Search Report must be dated not more than ninety (90) days prior to the receipt of the articles by Corporations Canada. EMC To add to or modify the articles of incorporation for a federally incorporated company, you must file a copy of Form 4—Articles of Amendment with Corporations Canada. Here Are the Steps to Follow to Incorporate Your Business in Canada, Incorporated in Canada? H���Pp�uV�r Include the filing fee when submitting Form 4 - Articles of Amendment. ��a`�5_�Uò��f`�� ������Nj���f!��������"~� f'"� Additional articles as required, such as proxy voting requirements, majority voting rules, etc. Form 4 Formulaire 4 Articles of Amendment Clauses modificatrices Canada Business Corporations Act Loi canadienne sur les sociétés par (CBCA) (s. 27 or 177) actions (LCSA) (art. preferential dividends of the Preferred Shares of such series, if any, whether cumulative or non-cumulative or partially cumulative, and whether such rate, amount or method of calculation shall be subject to change or adjustment in the future, the Restrictions (if any) on the issue, transfer, or ownership of shares. �a+��u���("�D�H���};����!�P�{;�J#��J�6���wP�Ϩ�N��.�C#r�&�j���l��چh��ѯƙ��{% �|�2G��c˂+��/%���?��P�`�ܻ.%[�3��U�Ec\�L(�L��r�$'�ϫ�m�����_ɂ�b�kB����Ub��Ն �_�� Articles of amendment. If the amendment involves a name change, you must include a completed name search. 0 The full names and addresses of each of the founding directors. The number of directors. Include a cover letter providing a contact name, return address and telephone number. endstream endobj 166 0 obj <>>>/MarkInfo<>/Metadata 21 0 R/Names 184 0 R/OCProperties<><>]/BaseState/OFF/ON[190 0 R]/Order[]/RBGroups[]>>/OCGs[189 0 R 190 0 R]>>/Pages 163 0 R/StructTreeRoot 44 0 R/Type/Catalog/ViewerPreferences<>>> endobj 167 0 obj <>stream You can also find it using the Corporations Canada online database. Include the filing fee when submitting Form 4 - Articles of Amendment. )SI�{ 0�B�O�|cE�s}O�q��""��TV�}c��`���◾��u�-�h����Sòw��i�8J�"����,� Amendment Certificat de modification Canada Business Corporations Act Loi canadienne sur les sociétés par actions BIRKS GROUP INC. GROUPE BIRKS INC. Corporate name / Dénomination sociale 357267-6 Corporation number / Numéro de société I HEREBY CERTIFY that the articles Consider consulting a lawyer or another professional advisor to ensure that the specific needs of your corporation are met. 2 11.0615 Td 2 11.0615 Td How to Transform Your Small Business into a Big Business, How to Start a Business in Canada -- When You're Not Canadian, Starting a Non-Resident Business in Canada Is Possible, Why, Where & How to Incorporate Your Canadian Business, Interested in Doing Business in Canada? This form must be signed by either a director or an authorized officer of the corporation. 165 0 obj <> endobj *�e@�eЖܖ �-���mK�{:U��\,*➞�=!M�X�����;�{Q�L�D�"qL/I@/gt��^�a/��^���+��=c}/��.t�0Sx;< K\ǃ= %%EOF Documents to file to amend articles. For more information. Enter the section and subsection of the Business Corporations Act under which the amendment is being made. H���Pp�uV�r Corporate Access Number │ │ │ 3. The articles of amendment must be completed in duplicate on Form 3. Call 1-613-941-9042 (from outside Canada). Fill out, securely sign, print or email your form 504 articles of amendment limited liability company 2012-2020 instantly with SignNow. 'u� s�1� ��^� ���� amended by deleting paragraph 3.III(b)(i) in Schedule 1 in its entirety and replacing it with the following: the rate, amount or method of calculation of You will have to pay a filing fee (see Services, fees and processing times – CBCA).
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