Incorporating a Yukon Corporation
Before incorporating in the Yukon, you must choose a name for the corporation. A corporate name must be searched through NUANS, and approved by Corporate Affairs' staff. Alternately, the Registrar may assign a numbered name.
The following forms must be completed and filed with Corporate Affairs:
Form 1-01 - Articles of Incorporation
Articles of Incorporation Form [127KB
]
- Name of Corporation — must be set out in block letters, and must be the exact approved or designated name.
- The classes and any maximum number of shares — Shares of Yukon corporations do not have a par value. If there are two or more classes of shares, the special rights, privileges and restrictions attached to each type of share must be provided.
- Restrictions if any on share transfers — this section may say "none", otherwise, all restrictions should be noted.
- Number (min. or max.) of directors — this is up to the discretion of the shareholders, but the minimum is 1.
- Restrictions if any on business the Corporation may carry on — Under the Yukon Act, some restrictions apply. Any other voluntary restrictions should be noted.
- Other provisions if any — entirely discretionary.
- Incorporator(s) — by definition, an incorporator is a person who signs articles of incorporation. An incorporator may also be appointed as a director, but does not have to be.
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Form 1.02 - Notice of Address
Notice of Address Form [103KB
]
Form 1.02 is used for all changes to the address of a Yukon Corporation.
- Name of Corporation
- Address of Registered Office — The registered office of a Yukon Corporation must be in the Yukon. This office must be accessible to the public during normal business hours. This address cannot be a postal box.
An Extra-Territorial Corporation may have a registered office inside or outside of the Yukon.
- Records Address — If a Yukon corporation has a Records address separate from the Registered office, the physical location inside the Yukon must be noted here. This address must also be accessible to the public during normal business hours.
- Post Office Box — address for service by mail. The mailing address of a Yukon corporation may only be within the Yukon.
- Signature — this may be the incorporator (on incorporation only), a director, office or agent of the corporation.
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Form 1-03 - Notice of Directors and Officer
Notice of Directors and Officers Form [434KB
]
Form 1.03 is used for all additions to and deletions from the list of directors of a corporation.
- Name of Corporation
- Notice to Appoint a Director — Directors are added on, as of a certain date. They will remain directors until they are removed by a resolution of the shareholders.
- Notice to Cease a Director — In this section, Directors are removed as of a certain date.
- The Officers of a Corporation — A director may hold an office, but an officer does not have to be a director.
Please note: Directors of Yukon corporations must be 19 years of age.
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