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London
Riga
Moscow
Hong Kong
Riga
Moscow
Hong Kong
11:58
13:58
15:58
19:58
13:58
15:58
19:58
CURRENCY RATES
EUR/USD
RUR/USD
GBP/USD
EUR/USD
RUR/USD
GBP/USD
1.32
30.25
1.58
30.25
1.58
| ABOUT I.O.S. | THEORETICAL SECTION | JURISDICTIONS | LIST OF SERVICES | DUE DILIGENCE | PERMANENT COOPERATION |
| Monday, 6 February 2012 | SITE MAP |
- Canada is a country with a comparatively strict system of taxation. Ordinary Canadian companies are liable to tax on all their income, wherever it may be derived. For this reason, they have no features attributable to tax-exempt or offshore structures.
- Taking these facts into account, Canada has a firmly entrenched image in the eyes of entrepreneurs and official institutions as a country with a standard system of taxation. As a consequence, any structure established on Canadian territory is a highly prestigious vehicle and in no way carries the "taint" of a tax-exempt entity.
- Be that as it may, Canadian legislation in fact offers the opportunity of establishing a tax-exempt entity in Canada. The local legislation of some provinces allows for the domestication of companies resident in other countries, including tax-exempt countries, i.e. for the transfer of their residence to Canada. Structures of this type that have acquired Canadian residence have the description "Extra-Provincial Corporation", or its abbreviation, EPC.
- If an EPC has no source of income in Canada, and if the control and management of the EPC is located outside Canada, the EPC operates in a tax-exempt regime. Accordingly, the incorporation of an EPC in Canada in fact entails the immediate incorporation of two structures: a principal company (usually from a classic tax-exempt jurisdiction) and simultaneously an EPC in Canada.
| GENERAL INFORMATION | Total area - 9,922,385 sq km Population - 28,900,000 Location - click here to see the map of offshore jurisdictions Political status - Federation Capital - Ottawa Official language - English, French Official currency - Canadian Dollar (CAD) Time zone - GMT - 4 - GMT - 8 |
| Company type | Extra Provincial Corporation (EPC) |
| Directors/Officers | Canada EPC requires a minimum of 1 Director, who may be a natural person from any legal jurisdiction. Each Canada EPC company must file a Register of its Directors with the Register of Enterprises of according province of Canada. |
| Shareholders | Canada EPC companies require a minimum of 1 shareholder, who may be a natural person or a corporate body from any legal jurisdiction. Each Canada EPC company must file a Register of its Shareholder/s with the Register of Enterprises of according province of Canada. |
| Authorised share capital | Authorised capital of Canada EPC is identical to authorised capital of its parent company. There is no statutory requirement for capital to be fully or partly paid on incorporation. |
| Company Names | The name of a Canada EPC company must end with the words "Incorporated", "Corporation", "Limited" or suffixes such as "Inc.", "Corp.", "Ltd.", etc. Company names containing restricted words such as "Bank", "Insurance", "Trust" etc. will not be permitted unless an appropriate national operating licence has been obtained by the company. |
| Beneficial Ownership information | Information with regard to ultimate beneficial ownership must be disclosed to the Registered Agent of the company in Canada and is held by the agent on a confidential basis. |
| Filing of Annual Return | Annual Return must be submitted every 12 months after the date of registration. |
| Filing of Financial Statement | There is no requirement to file Financial Statements in Canada for an EPC. |
| Corporate Taxation | Canada EPC companies are not subject to corporation tax in Canada. |
| Tax Treaties | Canada EPC companies are not regarded as resident for tax purposes in Canada, and therefore are not entitled to take advantage of international Double Taxation agreements concluded by Canada and other countries. |
| Timeframe for incorporation | 15/20 working days. A complete set of company documents can be delivered in 6/7 weeks. |
| Takeover of management & secretarial services for an existing Canada EPC company | Possible, following verification of Beneficial Ownership and agreement with and discharge of liabilities to previous corporate service provider in Canada. |
| Description of incorporation documents | Click here for itemised description of company documents. |
| "Ready-made"("Shelf") companies | Today we have 1 "Ready-made" companies available in this jurisdiction |
| Price of Canada EPC company | USD 2,960, including incorporation costs, full domiciliary (Registered Agent/Office) costs, Nominee services and legal support services for one year. |
| Cost of annual support services | USD 1,980 per year, including full domiciliary (Registered Agent/Office) costs, annual Government Duty, Nominee services and legal support services for each year. |
- INTERNATIONAL OVERSEAS SERVICES has the following comments: -
- To incorporate a company in Canada is a respectable and prestigious choice. No supervisory institution or business partner will venture to label a Canadian company, even on a subjective level, as being "offshore".
In establishing an EPC, the most preferable choice of the principal (foreign) company lies in using a structure from the standard tax-free jurisdictions - the Bahamas, Gibraltar etc; in this instance the use of a US company is not to be recommended. - In theory, when establishing an EPC, it is possible to use an already existing tax-exempt company that the client may have. However, in that case, one should bear in mind that the company documents may need to be reworked in order to conform with the requirements of Canadian legislation.
| COPYRIGHT © 1997-2012 INTERNATIONAL OVERSEAS SERVICES, INC. All rights reserved. |
Western & Central Europe:
88 Kingsway,
London WCB 6AA,
United Kingdom
Baltic Representative:
Smilsu 18, Riga,
LV-1050, Latvia
Info Line: +371-67221199
88 Kingsway,
London WCB 6AA,
United Kingdom
Baltic Representative:
Smilsu 18, Riga,
LV-1050, Latvia
Info Line: +371-67221199

