Nigro Manucci specializes in assisting businesses with their incorporation and registered office needs. Our experienced legal team guides you through the process of establishing your business as a legal entity, ensuring all necessary documents are correctly prepared and filed. We also provide services to maintain your registered office, ensuring compliance with legal requirements and facilitating smooth business operations.
Every business is unique, and our team at Nigro Manucci understands the importance of tailored legal solutions. We work closely with you to understand your business goals and provide personalized advice to help you succeed. From initial incorporation to ongoing compliance, we are here to support you at every stage of your business journey.
This is the location where all legal documents (such as Statements of Claim, other legal notices, etc.) are sent. It must be filed with the Corporate Registry. While a corporation is not required to have a lawyer act as the Registered Address, some may prefer to receive documents directly. However, if the owner is unavailable or negligent in checking their mail (e.g., while on vacation), important deadlines, such as the time to file a defense, may be missed. Missing any legal notices could result in significant consequences. Additionally, the Registered Address must be a physical location that is open and available for delivery during regular business hours.
This is the address where all required corporate records and documents must be kept, in compliance with the Alberta Business Corporations Act or the Canada Business Corporations Act. It is where the corporation’s Minute Book must be stored, and this book must be available to the public, including shareholders and directors, during business hours. It is also where the Corporate Registries will send the Annual Return. The corporation’s law office generally serves as the Records Address to facilitate the preparation and filing of the Annual Return and ensure the corporation remains in good standing.
The following documents must be maintained in the Minute Book and stored at the Records Address:
Every Alberta corporation must appoint a resident Albertan to act as its agent for service. This individual must ensure that the agent’s address is publicly accessible during regular business hours and clearly identifiable.
Our office can handle being your corporate Registered Address, Records Address, and Agent for Service. We prepare and file the Annual Return with the Corporate Registry and also prepare the necessary annual Director and Shareholder Resolutions. We update the Minute Book accordingly and send these resolutions and filed corporate documents.
Since 1972, Nigro Manucci has been a trusted name in corporate law. Our commitment to quality, integrity, and respect has earned us a loyal client base. Our team’s expertise and dedication ensure that your business is set up for success from the start. Let us handle the legal complexities so you can focus on growing your business.
Contact Nigro Manucci today to learn more about our incorporation and registered office services.
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t: 780.467.9559
f: 780.467.0720
e: [email protected]
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