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CORPORATE SECRETARY SERVICES

CORPORATE GOVERNANCE

-Maintenance and storing of minutes books and Company corporate records

-Prepare AGM documents and coordinate with Transfer Agent 

-Board of Directors & Audit Committee meeting’s agendas and minutes

-Board of Directors & Audit Committee meeting’s resolutions

-Assist with regulatory transactions such as private placements, debt settlements, stock option grants and exercises, warrant amendments and exercises…

CONTINUOUS DISCLOSURE

-Assist with Sedar, Sedi, CSE forms, reports and filing requirements in conjunction with the Company’s legal counsel

-Corporate Online (Annual report and Change of name, director, address)

-Assist in the preparation and design of News Release for dissemination

-Monitor regulatory filing deadlines

Corporate Secretary

  • Corporate Governance

  • Continuous Disclosure

Accounting & Bookkeeping

  • Financial Accounting

  • Daily Bookkeeping

Private Company Incorporation

  • British Columbia

  • Extra Provincial

General Administration

  • Receptionist

  • Executive Assistant

CONTACT US

ADDRESS

To Contact Us:

Please Call or Email

Email: info@cjcorpm.com

Tel: 1 780-227-0593

Gisele Joubin, MBA

Corporate Business Consultant

 

780.227.0593 

gjoubin@cjcorpmi.com 

www.cjcorpmi.com

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