New Brunswick Corporate Minute Books

New Brunswick Corporate Minute Book

Order Now Your Corporate Minute Book

Every New Brunswick corporation is required by the New Brunswick Business Corporation Act and by the Canada Revenue Agency (CRA) to keep corporate records up-to-date at its registered office. Failure to comply with this obligation can lead to fines of $25,000, and the officers and directors of the corporation may be personally liable.

The preparation of a corporate minute book for the new company is an important though frequently neglected part of operating your new business. Unfortunately, business owners often regard the completion of corporate updates and annual filings as an unnecessary administrative burden. This is a mistake. Business owners should be aware that failing to maintain adequate corporate records can lead to fines of $25,000, and the officers and directors of the corporation may be personally liable.

What We Offer?

Ecompanies Canada offer fast & easy New Brunswick customized minute books in just 1 hour for only $99. Our New Brunswick corporate minute books contain all the documents your new New Brunswick corporation needs to be up to date and compliant with the New Brunswick business corporation act.

  • Fast & Easy to Use. No More Bulky Binders.
  • Saves time and money. No More Trips to Your Lawyer’s or Account’s Office.
  • Order online and receive your corporation minute book directly in your email account.
  • It’s economic. Not more attorney or accountants high fees for your company minute book. Order online now for only $49.

What is Included?

Our corporate books include the following documents:

  • Organizational Resolutions
  • Register of Directors
  • Resignation of Director Form
  • Appointment of Corporate Officers
  • Resignation of Officer Form
  • Subscription of Shares
  • Share Certificate
  • Register of Shareholders
  • Consent and waiver for allotment of shares
  • Directors’ resolutions approving the allotment of shares
  • Consent and waiver for transfer of shares.
  • Shares Transfer Form
  • Directors’ Resolutions Approving Transfer of Shares
  • Bylaws
  • Notice of Organizational Meeting of Incorporators and Directors
  • Waiver of Notice of Meeting of Incorporators and Directors
  • Minutes of Organizational Meeting of Board of Directors
  • Waiver of Notice First Meeting of Shareholders
  • Minutes First Meeting of Shareholders
  • Notice to Directors of Regular Board Meeting
  • Minutes Shareholders Annual Meeting
  • Minutes Regular Board Meeting


Ms. Word & PDF Format

Number of Pages:

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