She pays particular attention to whether these new remedies allow the Court coo much freedom to interfere with the internal workings of the company. Sundays & Holidays: Closed. Mailing address: After a thorough evaluation of the Company’s existing resources and a review of strategic options for the Company generally, the Company determined to refocus its business operations from a “mining issuer” to an “investment issuer”. If your company is changing directors, you will need to get: At least 50% of the board of directors must be resident Albertans. Service providers will charge a service fee to file change notices for Alberta and out-of-province corporations. Phone: 780-427-7013 Mandatory measures remain in effect provincewide. Annual Return (PDF, 2 MB) Change of Attorney/Alternate Attorney (PDF, 155 KB) Change of Attorney Address (PDF, 152 KB) Change of Directors (PDF, 159 KB) Change of Directors' Address (PDF, 150 KB) Change of Head office (PDF, 2 MB) Continuance into Alberta. 3C, Commerce Place In some cases, both directors and shareholders may need to approve a resolution. Title: Microsoft Word - Notice of Shareholders or Change of Shareholders.docx Author: Tony … If different than email address provided above. If your corporation is changing directors, you will need to get: At least 25% of the board of directors must be resident Canadians. Add, change or remove director. It’s important to change your corporate records to keep them up to date. Capital Share Structure. ... Shareholders can hold the same classes of shares as other shareholders. You can now fill and save your form. This paper is divided into three main components: ... provisions should be flexible enough to contemplate future changes in the composition of the shareholders in the event that any large shareholder has its … A single shareholder can … Service Alberta GlobeNewswire — Thursday, April 9, 2020 . Enerflex Changes Location of Annual and Special Meeting of Shareholders to Virtual Format. Send the form to Corporate Registry. If your cooperative is from another province or country, you will need to provide address or director updates within 30 days of a change. The following Shareholder was present, constituting the sole member of the Corporation: _____ ... All shareholders, no matter the … T6L 6N3 Visit Northtown Registry. Make sure that your corporation, cooperative or non-profit organization keeps updated information at Corporate Registry. $ 27.50. As owners, … If your cooperative is changing its address or contact information, you will need to get: A new registered office must be a physical location in Alberta, such as a street location or legal land description. Non-profit company. Change of Directors and/or Shareholders. If your corporation is from another province or country, you will need to provide Alberta Corporate Registry with address, director or Alberta attorney updates within 30 days of a change. Pay for your vehicle registration renewal online and receive your new stickers in the mail (service charges will apply.) Millwoods Registry | Edmonton Vehicle Registry Services, In North Edmonton? Driver Licensing; Other Motor Vehicle Services; ... and Shareholders. Notwithstanding the foregoing, this Section shall not prevent: (i) a Shareholder from purchasing as a passive investor up to 50% of the outstanding publicly traded shares or other securities of any issuer listed on a recognized stock exchange (a "Public Company"); or (ii) a change of control of a corporate Shareholder whereby a Public Company becomes the controlling Shareholder of such Shareholder, … Change or update. COVID-19: State of public health emergency. If your company is changing directors, you will need to get: Step 2. Articles of Continuance (PDF, 2 MB) Notice of Address (PDF, 450 KB) shareholder with the Alberta Business Corporations Act. Alberta corporations need to provide an authorized Corporate Registry service provider with address or director updates within 15 days of a change. Alternatively, you can print off the Notice of Directors form  or the print off the Notice of Shareholders or Change of Shareholders form and come into our location to complete the process. You will need to provide: If your information meets requirements, the service provider will enter it into the Corporate Registry computer system. To file a Change of Address of Directors and/or Shareholders online please fill in the form below and then click on the add to cart button at the bottom of the form to pay the fee using … We offer the following services through our Online Store: Millwoods Registry | Edmonton Vehicle Registry Services Monday to Friday: 9:00 am to 5:00 pm names, addresses, and positions of incoming directors, appointment dates of incoming directors or position changes, names, addresses, and positions of outgoing directors, new address information for directors if applicable, telephone number, fax number, or email address if applicable, complete address information including the postal code. Tel: 780-851-2824 | Fax: 780-851-2827 Mon-Fri, 9 AM-5 PM MST Email: info@businessalberta.ca 9848 33 Ave NW, 2nd Fl, Edmonton, AB You can purchase the report through Alberta's Online Extra-Provincial Registration or from a NUANS provider. If the registered office address does not have mail delivery, an Alberta mailing address must also be provided. The share structure of your corporation is established in its articles. New corporations, continuances, or amalgamations are to complete Items 1, 5 and 6. CALGARY, Alberta – Cenovus Energy Inc. () announced today that its upcoming Annual Meeting of Shareholders (Shareholders Meeting) will now be held in a virtual only format.The Shareholders Meeting will be held at the originally scheduled date and time, on April 29, 2020 at 1:00 p.m. Mountain Time (MT), however, it will now be conducted in a format whereby registered shareholders … Hours: 8:15 am to 4:30 pm (open Monday to Friday, closed statutory holidays) A change of control may imply the sale or acquisition of the whole, or a substantially complete part, of all the assets of an entity due to a complete merger, demerger, restructuring, acquisitions transacted between any individuals and/or corporate entities, or any change in the ownership of more than 50 percent of the voting shares of the entity (in one or a series of related transactions). Gather information. Available in alternate formats, upon request . To file a Change of Directors and/or Shareholders online please fill in the form below and then click on the add to cart button at the bottom of the form to pay the fee using your credit card or Paypal account. Alberta Health Care; Personal Property; Certified Translation Services; Other Services; Online Services. Fill out the form associated with the change you’re making: Send the form and information to Corporate Registry. To fill in and save this form: You need to take your form to an authorized Alberta service provider. Open the PDF from within Adobe Reader. local_phone780-851-2824. Practices given by Kristos J. Iatridis in for the Legal Education Society of Alberta program on Unanimous Shareholder Disputes held in Edmonton on April 6, 2016 and in Calgary on April 20, 2016. CALGARY, Alberta, April 09, 2020 (GLOBE NEWSWIRE) -- Enerflex Ltd. (TSX:EFX) (“Enerflex” or “the Company” or “we” or “our”) announces that it will now hold its upcoming annual and special meeting of shareholders (the “Meeting”) on May 8, 2020 at … Edmonton, Alberta These temporary changes will remain in effect for the duration of Alberta’s state of public health emergency. 6410 28 Avenue NW, Edmonton, Alberta     |     In North Edmonton? Toll free: 310-0000 before the phone number (in Alberta), Amend notices for a corporation or non-profit, Annual returns for corporations, cooperatives, and organizations, Update your business registration in BC or Saskatchewan, Liquidate or dissolve a corporation, cooperative or organization, Mandatory measures remain in effect provincewide, Responsibilities for corporations, cooperatives and organizations, Alberta's Online Extra-Provincial Registration, Change of Attorney or Alternative Attorney, Notice of Directors/Change of Directors/Change of Director’s Address, Notice of Attorney for Service/Change of Attorney/Alternative Attorney, Change of directors for a religious society, names and addresses of incoming directors, resignation or cessation dates of outgoing directors. 3C, Commerce Place 10155 102 Street While share structure can change, there are advantages to starting off the corporation with the right corporate share structure. Director of Cooperatives These changes must be recorded on your own share register, and included in your next company annual return. Your home province will report the name change to Alberta. This spring, shareholders in Canada and the U.S. have filed proposals at companies they own asking for greater gender diversity on boards of directors,… As a company operating in Alberta, you are responsible for keeping your company’s information current with Alberta Corporate Registry. Submit this information to your authorized service provider for filing with the Registrar: •Upon incorporation, continuance, or amalgamation •within 15 days of any change. Box 1007 Station Main Edmonton, Alberta  T5J 4L4. 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