Name: Individuals with Significant Control (ISC)
SKU: 7299
Availability: InStock

Filing Individuals with Significant Control Online

Individuals with significant control:From January 22, 2024, All Federal businesses incorporated (incorporated, amalgamated or continued) under the CBCA will be mandated to disclose and document ISC information. By documenting ISC information, corporations can help prevent illicit activities and ensure that their operations align with regulatory standards. Filing ISC Information is a mandatory filing regardless of any change or not. because it ensures that the government has accurate and up-to-date information about the corporation, which helps to maintain transparency and accountability.

Corporation Information

Name of the Corporation

Corporation Number (if known)

Corporation's Registered Office Address

Street Address City Province Postal Code

RegiCorp Filing Fees

$99

Hidden

Corporation's Jurisdiction

Government & Administrative Fees*

$ 199.00 CAD

Federal Corporation key REQUIRED

I Can write here $00

Let me upload

Obtain it from the Government $99

Upload Federal Corporation key

Accepted file types: pdf, docx, doc, Max. file size: 10 MB.

Write Federal Company key here

Total Price

Timeline to File ISC Information

How Fast Do you want to file your ISC?*

7 Business Days $00

1 Business Day $49

1 Business Hour $99

What is the situation of your filing:*

Is there any information that has been changed or updated?*

No

Yes

Name*

First Middle Last

Date of Birth (will not be Public)

Country of citizenship*

Country where considered a resident for tax purposes*

Residential address*

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

( Will not be Public if there is Address for Service, such as if provide Registered address)

Address for service*

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

(optional. If none provided, the residential address would be public.)

Date this individual Started as ISC*

End date of control* (YYYY-MM-DD)*

If not Applicable or still you are ISC write "n/a"

Type of interest or control**

Example: Owns 100% of the corporation's shares

Write Here

Directly or indirectly held**

Example: Directly held

Individually or jointly or concert held**

Example: Individually

Percentage interest**

What Type of Change or Update in this Corporation?

Select Type of Change or Update*

Add New additional ISC $99

Remove existing ISC $99

Replace exiting ISC $99

ISC's Address Change $99

ISC's Residency Status Change $99

ISC's Legal Name Change $99

Hidden

Select Type of Change or Update

Change in 25% or more of shares (individually, jointly or in concert) $99

Change in control in fact over the corporation without owning any shares$99

Change in 25% or more of the voting shares $99

Change in 25% or more of the Non-voting shares $99

Change in influncer (neither Voting nor non voting shares) $149

Reason for late Filing

Hidden

Director Update: select all those apply

Remove existing Owner +$00

Add additional director +$00

Replace existing director+$00

Director's address change +$00

Director's residency status change +$00

Other changes +$00

Hidden

Specify the change on shareholder(s)

Remove existing shareholder(s) +$00

Add additional shareholder(s) +$00

Replace existing shareholder(s) +$00

Existing shareholder's address change +$00

A Shareholder Agreement will be drafted by our attorney and sent to you for approval by all shareholders in order to redistribute the outstanding shares among the shareholders. Legal costs are covered by the price.

Changes in ISC's Address

ISC's New Address

Street Address Suite/Unit City State / Province / Region ZIP / Postal Code Country

Hidden

Corporation's New Mailing Address

Same as Corporation's New Address

Hidden

New Mailing Address

Street Address Suite/Unit City State / Province / Region ZIP / Postal Code Country

Can not be a P.O. Box address

Hidden

Corporation's Registered Office Address

Same as Corporation's New Address

Hidden

New Record Office Address

Street Address Suite/Unit City State / Province / Region ZIP / Postal Code Country

Can not be a P.O. Box address

ISC's Legal Name Change

ISC's Previous Name

First Middle Last

ISC's Updated Name

First Middle Last

Do you want to update more ISC's name?

2nd ISC's Previous Name

First Middle Last

2nd ISC"s Updated Name

First Middle Last

Do you want to update more ISC's name?

3rd ISC's Previous Name

First Middle Last

3rd ISC's Updated Name

First Middle Last

Hidden

Do you want to update more director's name?

Hidden

4th Director's Previous Name

First Middle Last

Hidden

4th Director's Updated Name

First Middle Last

Hidden

Do you want to update more director's name?

Hidden

5th Director's Updated Name

First Middle Last

Hidden

5th Director's Previous Name

First Middle Last

Hidden

Optional comment on the name update.

Do you have the name change request letter?

After you place this order, you will receive an order confirmation in your email. Simply send the letter by replying that email.

Upload the Name Change Request Letter

Drop files here or

Max. file size: 20 MB.

Updates on the ISC(s)

Remove the following ISC(s).

First Name

Middle Name (if any)

Last Name

Note: You can add more rows by clicking on the "+" sign.

Adding New ISC 1

First Name Middle Name (if any) Last Name

Residency Status

Complete Address

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Do you want to add more new ISC (s)?

Adding New ISC 2

First Name Middle Name (if any) Last Name

Residency Status

Complete Address

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Do you want to add more new ISC (s)?

Adding New ISC 3

First Name Middle Name (if any) Last Name

Residency Status

Complete Address

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Hidden

Do you want to add more new ISC(s)?

Hidden

Adding New ISC 4

Hidden

Adding New ISC 4

First Name Middle Name (if any) Last Name

Hidden

Residency Status

Hidden

Complete Address

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Hidden

Do you want to add more new ISC (s)?

Hidden

Adding New ISC

Hidden

Adding New Director 5

First Name Middle Name (if any) Last Name

Hidden

Residency Status

Hidden

Complete Address

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Note: If you want to add more than 5 new director(s), we may need to do a customized order. You can proceed and place this order with this information, we will contact you.

Existing ISC's Address Change

ISC's Name & New Address

Director's Name

New Address

City & Post Code

ISC's Residency Change

ISC's Name

First Last

Previous Status*

Existing Status*

Acknowledgement & Additional Information:

Upload your one Government Approved Photo ID (passport/Driving License)*

File

Max. file size: 32 MB.

Additional Notes (Optional)

User Acknowledgement*

The customer hereby acknowledges that all information provided by him/her is accurate and complete to the best of his/her knowledge. The customer agrees that RegiCorp shall not be held liable for any inaccuracies, errors, or omissions in the information provided by the customer, nor for any consequences that may arise as a result of such information.