CorporateMinuteBooks.ca is the leading provider of digital corporate minute books in Canada. We offer fast & easy customized minute books in just 3 Hours for only $99. Our Canada corporate minute books contain all the documents your new corporation needs to stay compliant with the requirements of the Canadian Revenue Agency and federal and provincial business corporation act.

Every corporation in Canada is required to maintain an official record of its activities including records of any annual meetings conducted by the directors and shareholders of the company as well as any change within the corporation such as any change of address, changes in directors, shareholders and/or officers, etc. Such record is normally kept in a book called a “Minute Book”.

A Minute Book is typically one of the first documents reviewed when a corporation is seeking to partake in various business transactions, such as selling the company or getting a loan, making it one of the most important books of every corporation.

The following documents are customarily included in a company’s Minute Book:

Articles of Incorporation;
by-Laws;
resolutions of directors
registers of directors, officers and shareholders;
shareholder's ledger;
forms filed;
share certificates; and
shareholder's agreement(s) (if any).

CorporateMinuteBooks.ca offer fast & easy customized minute books in just 3 Hours for only $99.

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