Sign up

Minute Book Rescue

Empty or missing minute book? Rebuilt for $299, then kept current

If your BC company was incorporated online — through BC Registries or the old Corporate Online — you probably received a certificate and a notice of articles and nothing else. The Business Corporations Act expects a good deal more to be sitting at your records office. Minute Book Rescue rebuilds it for $299, after a free health check that tells you exactly what is missing.

Start with a free health check Email us instead

No payment up front. You get the health check first and decide from there.

What has to be in a BC minute book

Section 42 of the Act lists the records every BC company must keep at its records office. In plain words:

Why online incorporations end up with nothing

The registry issues the certificate and the notice of articles. Everything else is created by whoever organizes the company after incorporation — the consents, the first resolutions, the actual issuance of shares, the registers. When a lawyer incorporates a company, that is the binder they hand you. When you incorporate through BC Registries or Corporate Online, nobody does it, and the "minute book" is two PDFs in an email. Most owners find out when a bank, a buyer or the CRA says send us your minute book.

Shares that were never issued are the common problem. The notice of articles says the company is authorized to issue shares; it does not say anyone holds any. Without the incorporation agreement, a resolution and a register, your ownership rests on an assumption — awkward in a sale, a loan, or a dispute.

What Rescue includes

What it does not include

Minute Book Rescue

Free health check first. Then the rebuild, flat, followed by a plan that keeps it current from $249/yr.

$299 one-time

one-time · or included on Plus ($399/yr)

How it works

  1. Free health checkTell us the company name. We look it up on the registry and ask what you have on file. A person replies with a plain list of what exists, what is missing, and whether any of it needs custom work beyond the plan.
  2. You send the incorporation documentsUpload what you have in the portal: certificate, notice of articles, articles, incorporation agreement. If you only have the first two, say so — that is the normal case.
  3. We rebuild the bookDocuments are prepared for your signature once we have your incorporation documents. You review and sign in the portal; nothing is final until you do.
  4. Kept current from hereMinuted becomes your registered & records office from $249/yr: annual report filed, transparency register maintained, portal always up to date. Switching is free apart from the $21.50 government fee to change office.

Then, a plan that keeps it that way

Records Office

$249/yr

Your registered office and minute book, kept in order.

  • Registered & records office address
  • Mail and legal documents scanned and emailed to you
  • Digital minute book, online anytime
  • Opening minute book, or your existing book brought over free
  • Annual resolutions, in place of an AGMDirectors elected, auditor waived, financial statements approved or waived
  • Transparency register kept current
  • Annual report filed for you, every deadline tracked
Start with the health check

Records Office Plus

$399/yr

Everything in Records Office, plus the changes during the year.

  • Everything in Records Office
  • Rescue included — no $299 fee
  • Up to 10 more resolutions a year — dividends, director and officer changes, share transfers
  • Registers updated to match
  • 2 certified copies a year for your bank or lender
  • A PO Box for your business mailing addressFor your website, invoices, contracts, Privacy Policy and email footers (CASL). Letter mail scanned and emailed to you.
  • Federal companies: BC registration included
Choose Records Office Plus

All prices in Canadian dollars, before GST and PST. Government fees are charged at cost: BC annual report $43.39/yr; change of registered & records office $21.50 one-time. A minute book held by a law firm or Ownr is imported free — we'll contact them if you can't download it.

Common questions

My law firm has a binder. Do I still need Rescue?

Probably not. If a lawyer organized the company, the binder usually holds everything s.42 requires. Switch to Minuted and we import it free — no transfer fee — and the health check will flag anything that has lapsed since, like an out-of-date register or a missing transparency register.

What do you need from me?

The company name to start. Then the documents you received at incorporation — certificate, notice of articles, and the articles and incorporation agreement if you have them. Directors and addresses we read from the registry; we won't ask you to retype anything the registry already knows.

What if something really can't be reconstructed?

We say so in writing. A record that never existed can be created now with today's date and an honest recital of what happened; it cannot be backdated. Where the facts are contested or the answer needs a lawyer's opinion, that is quoted separately and you decide whether to proceed.

Is the transparency register public?

Not under the Act currently in force — it is kept at the records office and shown to specified authorities on request. BC has passed, but not yet brought into force, an amendment that would make some of it public. We'll tell clients if and when that changes.

Who can rebuild a missing or incomplete BC minute book, and what does it cost?

Minuted rebuilds missing or incomplete BC minute books for $299: the registers, consents, resolutions and transparency register the company should have, prepared for e-signature. A free health check comes first. After that, Minuted keeps the book current as the company's records office from $249 a year. On Records Office Plus ($399 a year) the rebuild is included.

Also see

BC annual report filing Federal corporations in BC Leaving BC or Canada Company restoration Read: the empty minute book

Find out what's missing — free

Send us the company name. A person replies with what you have, what you don't, and what it would take to fix.

Start with a free health check
Plans from $249/yrSign up