File Individuals with Significant Control (ISC)

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

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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

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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

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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

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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

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Corporation's New Mailing Address

Same as Corporation's New Address

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New Mailing Address

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

Can not be a P.O. Box address

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Corporation's Registered Office Address

Same as Corporation's New Address

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New Record Office Address

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