Minute Book Setup & Reconstruction
Bring clarity to your business records. We help you create, update, and organize your corporate minute book, ensuring every director and shareholder detail is accurate and easy to find.
Set Up and Organize Your Corporate Records
A properly maintained minute book is an important part of your corporation’s records. It keeps your company’s key documents, resolutions, share information, director details, and filing history organized in one place.
At Core Compliance, we provide structured support for new and existing corporations that need their records created, updated, reviewed, or reconstructed.
What’s Included in This Service
Our minute book support may include:
➝ Minute book setup and organization
➝ Review of existing corporate records
➝ Preparation of missing resolutions
➝ Director and officer records
➝ Shareholder and share structure records
➝ Annual resolutions and filing history review
➝ Organization of corporate documents in a clear format
➝ Reconstruction of incomplete or outdated records
Who This Service Is For
This service is designed for:
➝ New corporations that need a complete minute book
➝ Existing corporations with incomplete records
➝ Business owners who are unsure whether their records are up to date
➝ Companies preparing for accounting, financing, sale, or corporate changes
➝ Corporations that need better document organization
Why This Matters
An incomplete or disorganized minute book can create problems when your company needs to complete filings, update shareholders or directors, obtain financing, sell the business, or work with accountants or other professionals.
Keeping your records accurate and organized helps your corporation stay compliant and makes future transactions much easier to manage.
Our Process
Record Review
We review the documents currently available and identify what may be missing or outdated.
Organization
We organize your corporate records into a clear and structured format.
Document Preparation
We prepare required corporate records, resolutions, and updates based on the information provided.
Final Setup
We help ensure your minute book is complete, consistent, and easier to maintain going forward.
Ready to Organize Your Corporate Records?
If your minute book is incomplete, outdated, or difficult to follow, we can help bring it back into order.
What you receive
→ Organized and complete minute book
→ Central Securities Register
→ Directors and Officers Register
→ Shareholders Register
→ Share certificates
→ Director and shareholder resolutions (initial or updated)
→ Annual resolutions (where applicable)
→ Summary of records reviewed and completed
How much does it cost
Government Fees:
→ BC Registry fees may apply if corporate filings are required — charged at cost
Core Compliance Early Client Pricing:
→ Minute Book Setup (new or existing corporation): $199 + GST
Estimated Total: $208.95 (GST included)
→ Minute Book Reconstruction (existing corporation): starting at $199 + GST
Estimated Total: $208.95 (GST included)
Final fee is based on complexity. A quote will be provided after an initial review.
Introductory pricing — available for a limited time. Government fees are charged at cost as disbursements. GST applies to service fees only.