Change of name of the corporate trustee licence

Checklist

In accordance with Section 46 of Directive No. 13R4, Trustee Licensing, such a change requires the prior approval of the Superintendent of Bankruptcy.

A written request for such approval must be submitted to the Licensing Section of the OSB.

Pre-approval of the new corporate trustee name

  1. Current name of the corporate trustee licence:
  2. Proposed name: which is (please refer to Section 17 of the Directive)
    1. the name of one or more individual trustees;
    2. a name derived from the name of an accounting firm;
    3. a combination of a) and b);
    4. the name of a monitor appointed under CCAA between September 30, 1997 and September 17, 2009.
  3. Requested by:
    • Name:
    • Firm:
    • Telephone/Fax Numbers:

Once the name has been pre-approved

Please provide the following information/document to the Licensing Section:

  1. A copy of the Articles of Amendment or other similar official document with respect to the name change.
  2. The name, residential address and occupation of each director and of each officer of the corporation.
  3. The name, residential address and occupation of each shareholder and each person having a direct or indirect proprietary interest in the corporation (including beneficial owner, where applicable)
  4. The number of shares (or proportion of total shares) and the classes of shares held by each shareholder in the corporation.
  5. A list indicating every trustee who is simultaneously a shareholder (or financial backer) of this corporation and of any another corporate trustee and all relevant details (i.e. names of those corporate trustees, and the district(s) in which they operate).
  6. A written confirmation that the corporate trustee does conform with sections 20 (objects of the corporation) and 22 (private or closed company) of the Directive.