Power of Attorney

Overview: Power of Attorney – written authorization (proxy) of the director (or authorized representative) of the company/legal entity issued to a natural person/legal entity that grants that natural person/legal entity with powers to act on behalf of a Canadian company/legal entity.

Issuing Authority

• The Board of Directors/Authorized Representative

Content

• details of the company/legal entity
  • Legal Name
  • Corporate Seat
  • Registered Office Address
  • Registration Number
  • Details of the Director/Authorized Representative
• details of the attorney
  • Full Name (or Company Name)
  • Date and Place of Birth (or Date and Place of Incorporation)
  • Residing Address (or Registered Office Address)
  • Passport/ID Details (or Registration Number)
• list of powers granted to the attorney
• term of power of attorney
• power of substitution (if applicable)
• date of the issuance
• signature of the director/authorized representative of the company/legal entity granting the power of attorney

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.