Alberta Incorporation Forms

Notice of Address/Notice of Change of Address

1. Address of Registered Office

Street Address

City or Town

Province

Postal Code

OR

Legal Land Description

2. Records Address

Street Address

City or Town

Province

Postal Code

OR

Legal Land Description

3. Address for Service by Mail (if different from Item 4)

Post Office Box Only

City or Town

Province

Postal Code

4. Corporation Email Address (mandatory)

Email Address

Notice of Agent for Service

1. The corporation has appointed

First Name

Middle Name (optional)

Last Name

Firm Name (optional)

as the corporation's

Date of Appointment

2. Full Address of Agent for Service

Street Address/Legal Land Description/Mailing Address

City or Town

Province

Postal Code

Email Address (mandatory)

3. Consent to act as Agent for Service

Name of Agent for Service (first, middle, last)

I confirm that the above-names agent for service has consented to act as agent for service for this corporation.

Notice of Directors

The following person(s) were appointed director(s) of the corporation

Last Name

First Name

Middle Name (optional)

Appointment Date

Street/Mailing Address

More Director

City or Town

Province/State/Country

Postal/Zip Code

Last Name

First Name

Middle Name (optional)

Appointment Date

Street/Mailing Address

More Director

City or Town

Province/State/Country

Postal/Zip Code

Last Name

First Name

Middle Name (optional)

Appointment Date

Street/Mailing Address

City or Town

Province/State/Country

Postal/Zip Code

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