Form | Paralegal Services for Corporations Toronto

VERIFICATION OF IDENTITY

(For use where the client or the third party is an organization)

Incorporation or Business Identification No

Person Authorized to Instruct

Original Document Reviewed – Copy Attached

Original Document Reviewed Copy Attached

Driver’s Licence Birth Certificate Passport Other (specify type)

Names, Addresses and Occupation(s) of Owners or Shareholders owning a 25% interest or more of the organization or shares in the organization

Original Document Reviewed – Copy Attached

documents3

Certificate of Corporate Status Annual Filings of the Organization (specify type)

Annual Filings of the Organization (specify type)

document4

Partnership Agreement Trust Agreement Articles of Association Other (specify type) Meeting Date Identity Verified Identity Verified By (Name of Person)

Other (specify type) Meeting Date Identity Verified Identity Verified By (Name of Person)

Drivers Licence

Max number of files : 1

Max File Upload size of each file : 1 MB

Copy of Passport

Max number of files : 1

Max File Upload size of each file : 1 MB

For Corporations

VERIFICATION OF IDENTITY

Person Authorized to Instruct

Original Document Reviewed – Copy Attached

Original Document Reviewed – Copy Attached