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Notes
Guides to Canadian corporate maintenance, client identification and FINTRAC compliance, and running a Canadian company in good order. Every statutory claim cites its primary source. Researched, dated, and revised by the Misolla team. General information, not legal advice.
6articles
updated Aug 2026
updated Aug 2026
Research
2 articles in Compliance
- Aug 26, 2026Read →
Individuals with significant control: what the register must hold and when it changes
CBCA s. 21.1: 25% thresholds, control in fact, what the ISC register holds, the annual and 15-day clocks, filing with Corporations Canada, and what is public. - Aug 26, 2026Read →
Client identification and verification for Ontario lawyers: LSO By-Law 7.1 in practice
Identification on every retainer, verification when funds move, exemptions, methods and timing, and why a law firm is not a FINTRAC reporting entity.