Transfer of name to an affiliated corporation (Regulation 49)

Note

Use this consent letter if all or substantially all the property of a corporation, including its name, is being transferred to a corporation that is, or will be, affiliated to it.

The existing corporation giving consent must:

  1. Consent to the use of the name;
  2. Confirm the affiliation and the transfer of all or substantially all of the property; and
  3. UndertakeFootnote 1 to immediately dissolve or change its corporate name before the proposed corporate name is used.

As the consent is being given by a corporation, the signature must be of an authorized officer and must give his/her title.

The Director General, Corporations Canada
235 Queen Street
Ottawa, Ontario K1A 0H5

Re: Proposed corporate name of [Insert proposed corporate name]

[Insert name of corporation signing consent], a body corporate, hereby consents to the use of [Insert proposed corporate name] as the corporate name.

[Insert name of corporation signing consent] confirms that [Insert consenting party's name] is, or will be, affiliated to [Insert proposed corporate name] and [Insert either - has transferred or will immediately transfer] all or substantially all its property to [Insert proposed corporate name].

[Insert name of corporation signing consent] hereby undertakes to dissolve immediately or to change its name before the corporation proposing to use the name begins carrying on activities under that name.

Signed in the city of space to insert city,
in the province of space to insert province,
on this space to insert day day of space to insert month, 20space to insert year.

space to insert signature
(Signature)

space to insert full name
(Print full name)

space to title of officer signing and the name of the corporation
(Insert title of officer signing and the name of the corporation)

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