rbc small business accounts – required documentation ==================================================== sole proprietorships:
RBC Small Business Accounts – Required Documentation
====================================================
Sole Proprietorships:
If operating under a registered trade name:
*
Trade Name Registration
or
*
Master Business License
This is not required if you are operating strictly in your own name
without any words indicating plurality, such as “John Smith
Consulting”.
For information regarding registering a trade name for your business,
contact your Provincial Registry office.
Partnerships and Limited Partnerships:
*
Registered Declaration of Partnership
or
*
a copy of your Partnership Agreement (where Provincial Law does
not require registration)
Corporations (including Not for Profit Corporations):
Newly Incorporated Entities (in existence/incorporated for 12 months
or less):
*
Articles of Incorporation/Association
Incorporated Entities (in existence/incorporated for longer than 12
months):
*
Articles of Incorporation/Association
and
one of the following government-issued documents applicable to your
Business:
*
Certificate of Status (also referred to as certificate of good
standing or certificate of compliance)
*
Annual Government Filing (where corporation has been in existence
for more than a year)
*
Corporate Profile Report
*
Company’s most recent notice of assessment (income tax assessment)
*
Business license or vendor permits
*
Health or safety certificates
*
Liquor license
*
Business Number (where the Business Number has been confirmed to
be linked to the corporate entity),
*
Certificate of Existence
*
Certificate of Compliance
Unincorporated Associations/Community Group/Not for Profit
organization:
*
Articles of Association
or
*
the Association’s original constitution and bylaws.
Where the association has no formal registration we are required to
obtain a document that provides evidence that the individuals opening
the account on behalf on the association have the authority to do so.
All Business Structures who operating as Registered charities:
*
Your Charitable registration number