If different than email address provided above. A shareholder register is a list of active owners of a company's shares, updated on an ongoing basis, and includes name, address, and shares owned. In most cases, if you are reporting a name change, you will also need to apply and pay for an Alberta Reservation Report (NUANS report) if you do not already have one. If the registered office address does not have mail delivery, an Alberta postal address must also be supplied. If your company is changing directors, you will need to get: Step 2. Calgary, Alberta--(Newsfile Corp. - December 16, 2020) - Wilton Resources Inc. (TSXV: WIL) (the "Corporation") announced today that its annual meeting (the "Meeting") of the holders (the "Shareholders") of common shares of the Corporation to be held on December 23, 2020 at 10:00 a.m. (Calgary Time) will be conducted exclusively by telephone.COVID-19 restrictions announced by the Government of Alberta … local_phone780-851-2824. Contact your home jurisdiction registry office for information. Phone: 780-427-7013 Monday to Friday: 9:00 am to 5:00 pm Step 1. These temporary changes will remain in effect for the duration of Alberta’s state of public health emergency. shareholder with the Alberta Business Corporations Act. You must tell us when you change a shareholder's personal information, add or remove them from a share allocation, or increase or decrease their shareholding. Please note we stop learner tests, marriage licences and legal changes of name one hour before close. If your corporation's home province is British Columbia, Manitoba or Saskatchewan, report any corporation name changes and attorney changes to Alberta through Alberta's Online Extra-Provincial Registration. Notice is hereby given that the following persons became shareholders of the above corporation: FULL NAME NUMBER OF SHARES HELD CLASS OF SHARES HELD. THAT a special meeting of the Shareholders of the Corporation be called for the purpose of approving the proposed change in the corporate name in accordance with the governing statute, Articles and By-Laws of the Corporation. 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. If your cooperative is from another province or country, you will need to provide address or director updates within 30 days of a change. 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 … Edmonton, Alberta Directors must be at least 18 years old. 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. Get electronic licence plate & driver licence renewal reminders for free. Fill out the form. If your cooperative is incorporated in British Columbia or Saskatchewan, there are special streamlined processes for you. Change or update. Notice of directors/change of directors . Service Alberta The Corporations Act NOTICE OF CHANGE OF SHAREHOLDERS . Send the form to the office of the Director of Cooperatives. Societies may provide officer and director updates when they occur, otherwise they will be updated when the society's annual return is filed. 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”. We offer the following services through our Online Store: Millwoods Registry | Edmonton Vehicle Registry Services Societies and religious societies need to provide Corporate Registry with address updates within 15 days of a change. Renew Online. These proposed changes include elimination of the director residency requirement for OBCA corporations and, in the case of privately held OBCA corporations, more flexible rules regarding the approval of written shareholder resolutions. Submit this information to your authorized service provider for filing with the Registrar: •Upon incorporation, continuance, or amalgamation •within 15 days of any change. Your home province will report the name change to Alberta. SHAREHOLDER INFORMATION 6. Step 3. Title: Microsoft Word - Notice of Shareholders or Change of Shareholders.docx Author: Tony … GlobeNewswire — Thursday, April 9, 2020 . Change of Directors and/or Shareholders $ 23.00 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. Change address for one or more directors. Director of Cooperatives Director of Cooperatives You can purchase the report through Alberta's Online Extra-Provincial Registration or from a NUANS provider. Hours: 8:15 am to 4:30 pm (open Monday to Friday, closed statutory holidays) Sundays & Holidays: Closed. 6410 28 Avenue NW, Edmonton, Alberta     |     In North Edmonton? 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. One piece of acceptable personal identification; Your completed corporate change/update form (Can be completed at time of filing) Select your form below; Corporate Change/Update Forms. You will need to take: Alberta cooperatives need to provide the Director of Cooperatives with cooperative address changes or director changes within 15 days of the change. You will need to provide: If your information meets requirements, the service provider will enter it into the Corporate Registry computer system. Alberta Health Care; Personal Property; Certified Translation Services; Other Services; Online Services. Some of these details can also be updated online at any time. If your cooperative is from another province or country, you will need to provide Alberta attorney updates immediately. This includes: changes to corporate shareholders (add or remove a shareholder, change to shareholder’s address or name) changes to corporate directors (add or remove a director, change to director’s address or name) changes to the name of... View Article These changes must be recorded on your own share register, and included in your next company annual return. Open the PDF from within Adobe Reader. Author: IAubin Created Date: Click on the PDF link to save it on your computer. any other change that does not produce a phonetic difference between the name and the name of the corporate person or dissolved body corporate. AMA can help you get it done quickly. Service Alberta Mailing address: 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 … Alberta corporations need to provide an authorized Corporate Registry service provider with address or director updates within 15 days of a change. MINUTES OF SHAREHOLDER'S MEETING. Saturday: 10:00 am - 3:00 pm The corporate start up lawyers at Kahane Law Office in Calgary, Alberta can help you make this important decision. 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. If your company is changing directors, you will need to get: At least 50% of the board of directors must be resident Albertans. Business Corporations Act, Sections 106, 113 and 289. Notice of Address/Change of Address (PDF, 110 KB), Notice of Directors/Change of Directors/Change of Director’s Address (PDF, 280 KB). IMPORTANT NOTICE TO CORPORATION If a Director, check this box If a Director, check this box If a Director, check this box If a Director, check this box If a Director, check this box ... Service Alberta PO BOX 1007 STN MAIN EDMONTON AB T5J 4W6 1. She pays particular attention to whether these new remedies allow the Court coo much freedom to interfere with the internal workings of the company. Visit Northtown Registry, print off the Notice of Shareholders or Change of Shareholders form. Please enter your contact information should we need to contact you for clarification or further information: **Important Notice: This information is being collected for the purposes of corporate registry records in accordance with the Business Corporations Act. 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. Driver Licensing; Other Motor Vehicle Services; ... and Shareholders. Send the form to Corporate Registry. We are only a call away. of Shareholders to be held on March 7, 2018 NOTICE OF MEETING and INFORMATION CIRCULAR ... which shall include amendments to the existing charter documents of the Corporation including a change of the Corporation’s name to ‘Serinus Energy Plc’. 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, … The Continuance Resolution must be approved by not ... Winstar and continued as one corporation, pursuant to subsection 184(1) of the Alberta Business … For changes, complete items 1, 2, 5,and 6, COVID-19: State of public health emergency. Our agents will help you to update and change Form. ... Shareholders can hold the same classes of shares as other shareholders. A single shareholder can … 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. A person who owns shares in a corporation is called a shareholder. If the registered office address does not have mail delivery, an Alberta mailing address must also be provided. Make sure that your corporation, cooperative or non-profit organization keeps updated information at Corporate Registry. Non-profit companies need to provide Corporate Registry with address or director updates within 15 days of a change. Edmonton, Alberta  T5J 4L4. If your cooperative board is changing directors, positions, or addresses, you will need to get: At least 50% of the board of directors must be resident Canadians. RESOLUTION IN WRITING of the sole voting shareholder (the "Shareholder") of _____ (the "Corporation") effective this 17th day of February, 2021.. BACKGROUND: The Corporation is a corporation organized and operating in accordance with the laws of the Province of Alberta. Add, change or remove director. Fill out the form associated with the change you’re making: Send the form and information to Corporate Registry. You need to take your form to an authorized Alberta service provider. 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 … The changes introduced by the Draft Directive include building on the existing corporate and financial disclosure requirements for parties who wish to acquire, hold, maintain or transfer licences in Alberta, and broadening the AER's discretion to withhold or revoke licensees' privileges if they are assessed as posing an "unreasonable risk" of leaving assets to be assumed by the OWA. Edmonton, Alberta  T5J 4W6. Generally, an issuer existing under the Business Corporations Act (Alberta) (the ABCA) or the Canada Business Corporations Act (the CBCA) will be entitled to hold a virtual-only AGM so long as (i) the issuer's by-laws specifically provide that a meeting of shareholders may be held entirely by electronic means, and (ii) shareholders are able to participate and vote electronically and can "communicate adequately with … Pay for your vehicle registration renewal online and receive your new stickers in the mail (service charges will apply.) 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). 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