Canada, Ontario
Highly prestigious jurisdiction
Canada Limited Partnership (LP)
No restrictions on residency of partners
No minimum authorized capital
No requirements to file corporate tax returns
No corporate income tax on

Canada Ontario

Business Package
Including Corporate Bank Account
Set-up Fee US$2,270

+
1st Year Government Fee (annually required) – $60

Please find our listing below “Additional and Optional Services”

Inclusions

Same as those included on Standard Package plus:
Bank Account Opening Services
Set of Certified Corporate documents for Bank Account Opening purposes

Optional Services

Set of Certified Apostilled Corporate documents – US$265
Set of Notarised Corporate documents – US$145
Certified apostilled Power of Attorney – US$350
Express courier services (DHL, FedEx, TNT or other) – US$90

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Annual Fees from 2nd and subsequent years

Government fee – US$60
Provision of Registered Office in Toronto, as legally required – US$480
Local Registered Agent – US$300
Corporate Management and Compliance Service fees – US$600
Preparing Financial Statement for DCA LP – US$450

Remarks

(a) The above description is not an offer or soliciting to provide financial services of any kind inclusive but not limited to buying any security or investment product or receiving an investment advice from us. Bank fees and account opening terms inclusive due diligence requirements are subject to change from time to time without notice;
(b) After the account has been opened you deal directly with the bank by yourself, entirely at your own risk and at your sole discretion; we may not be responsible for any changes in the legal or financial status, requirements, fees and commissions of the aforesaid Banks.
(c) If extra legalization and/or corporate documents are required by the bank, additional fees apply;
(d) Some banks reserve the right to charge some account opening fees (own opening fees); if any, they will be charged from the first deposit to your account;
(e) Bank fees and costs are not included in our bank account opening service fees;
(f) Any of the banks above always have their final word, after due diligence processed, by accepting you or not as their customers, depending on their own evaluation; however, you are always free to open your company’s bank account by yourself, with some other bank of your selection.

Our Services

Our Services before you deal directly with the bank by yourself:

Independent advice to help you to choose the right bank;
Support regarding due diligence requirements;
Assistance with filling in the required forms;
Provision of properly legalized corporate documentation where applicable;
Recommending you to the bank based on your individual profile and due diligence documentation;
Representing you before the bank in the course of account opening;

Our bank account introduction is a professional service provided by TBA to European or Offshore company owners as an approved bank intermediary. While we cannot guarantee the bank will open an account for every client, by using our professional expertise, we can significantly increase the success rate for account opening. We also can reduce potential application hold ups with incorrect or missing documents that the client may not have been aware of.

Factors we consider when recommending banks for account opening: client’s citizenship and country of residence, types of transactions involved (trading / manufacturing / real estate / investment), volume of payment transfers, investment requirements, confidentiality, soft currency requirements, as well as language issues when communicating with the bank.

Virtual Office Packages – Inclusions

Standard Package  allowing you to receive all mail addressed to your Company including mail forwarding service, to your own address overseas, wherever you are (US$450)

Premium Package same services as those included in our Standard Package plus exclusive telephone line; all calls will be automatically diverted to your own number overseas. (US$800)

Term: 1 year, renewable

Amsterdam, Netherlands
Glasgow, Scotland
Copenhagen, Denmark
Dublin, Ireland
Limassol, Cyprus
London, UK
Madrid, Spain
Miami, FL, USA
New York, NY, USA
Paris, France
Rome, Italy
Sofia, Bulgaria
Toronto, Ontario, Canada
Pennsylvania, USA
Washington DC, USA
Wellington, New Zealand
Wilmington, DE, USA

With or without a Virtual Office, your Company will still have its registered office at the Country of Incorporation

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