Canada FAQ
Does an Ontario corporation need a registered office?
Yes. A registered office or equivalent official address arrangement is normally part of the formation and records setup.
Yes. A registered office or equivalent official address arrangement is normally part of the formation and records setup.
A standard file usually starts with identity documents, proof of address, ownership details, business description, and where relevant the parent company’s corporate documents.
Additional documents may be requested for regulated sectors, higher-risk counterparties, banking-related matters, or where source-of-funds review is needed.
Key points
- Identity and ownership documents come first.
- Business description should be specific.
- Additional KYC can be requested later.
Related questions
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