Certificate of Good Standing
Overview: Certificate of Good Standing – detailed certified report describing the results of the performed due diligence of a Canadian company/legal entity via the compliance databases, the Canada Revenue Agency, the Canada Border Services Agency, Canadian law enforcement agencies, Canadian courts, Canadian sanctions lists, European Union sanctions lists, United States of America's sanctions lists, UN sanctions lists, PEP lists, public registers, and other resources.
Issuing Authority
- The Canadian Trade Register
Content
- details of the company/legal entity
- Canadian Trade Register number
- Legal Form
- Legal Name
- Trade Name(s)
- Date of Incorporation
- Place of Incorporation
- Authorized Share Capital
- List of Registered Business Activities
- Registered Office Address
- Contact Details
- Details of Director(s)
- Powers of Director(s)
- Details of Authorized Representative(s)
- Other Information
- Insolvency/bankruptcy status
- Overview of the results of the Canada Revenue Agency screening
- Overview of the results of the Canada Border Services Agency screening
- Overview of the results of the Canadian law enforcement agencies screening
- Overview of the results of the Canadian court registers' screening
- Overview of the results of the Canadian sanctions list screening
- Overview of the results of the EU sanctions list screening
- Overview of the results of the USA sanctions list screening
- Overview of the results of the UN sanctions list screening
- Overview of the results of the PEP list screening
- Overview of the results of screening via other resources
- Summary of the findings
The information in this list is provided for informational purposes only. The document ordered may differ from this content if certain positions have not been filed with the Register or are not applicable to a particular company/legal entity.
