1187 Bank Street Suite 201 (Unit #3), Ottawa, Ontario K1S 3X7
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Client-Focused Nominee Services

Launch and manage your Canadian business with confidence.

We provide professional Nominee Director, Nominee Shareholder, and Corporate Secretarial services that go beyond those offered by standard registry agents.

Compliance. Governance. Residency.
Expanding to Canada shouldn't be blocked by residency restrictions. Cozien Nominees provides qualified, lawyer-vetted Canadian Resident Directors to help international businesses satisfy federal requirements under the Canada Business Corporations Act (CBCA).
NOMINEE DIRECTOR SERVICES

Nominee Director Services for International Clients

While provinces like Ontario and British Columbia have modernized their residency rules, the Federal Canada Business Corporations Act (CBCA) still requires that at least 25% of directors be resident Canadians.

For international businesses incorporating federally to secure a national Canadian brand, this creates a compliance hurdle. Our Resident Director Service bridges this gap.

We appoint a qualified Canadian director, a professional nominee, to your board solely to satisfy statutory requirements.

Professional Governance
Our nominees are legal professionals who understand fiduciary duties, not random signatories.

Unlike appointing a friend or employee, our relationship is governed by a professional Indemnity Agreement that clearly defines roles and limits liability.

Our directors handle administrative governance (signing resolutions and filing returns) but do not interfere with your commercial operations.
Bank & Tax
Facilitate local banking requirements with a resident representative.

A resident director demonstrates "mind and management" in Canada, which can be critical for banking relationships and treaty benefits.
Meeting the Canadian Residency Requirement
Meet the applicable Canadian resident requirements for your business.
Why Choose a Cozien Nominee?
We are not "Straw Men." We are Professionals.
Appointing a director is a serious legal action. Directors are personally liable for unpaid taxes and environmental damages. Because we understand this risk, we operate with higher standards of diligence than standard registry agents.

Strategic Legal Partnership
While our directors ensure administrative compliance, complex corporate governance may require legal advice. For drafting Unanimous Shareholder Agreements (USAs) that restrict directors' powers and protect your control, we work with our partners at CoLex Legal.

Who Needs This Service?
Foreign Corporations: Setting up a Canadian subsidiary.
Non-Resident Investors: Launching a startup in Canada without relocating immediately.
Digital Nomads: Canadian founders who have moved abroad and lost their tax residency status.

Frequently Asked Questions

Do I need a resident director to incorporate in Canada?

If you incorporate Federally (under the Canadian Business Corporations Act), yes—25% of your board must be Canadian residents. However, provinces like Ontario, British Columbia, and Alberta no longer require resident directors. We can help you choose the right jurisdiction or provide a nominee if you choose Federal incorporation.

Is a Nominee Director legally responsible for my company?

Yes. In Canada, directors carry significant liability for unpaid taxes and environmental damages. That is why our fees reflect the professional risk and high standard of diligence our nominees provide. We do not offer "straw man" directors; we offer professional governance.

Does the Nominee Director control my bank account?

No. While the director may need to be a signatory for bank compliance, we structure the banking resolution so that you (the beneficial owner) retain control over day-to-day transactions.

Can I fire the Nominee Director?

Yes. As a shareholder, you have the power to remove a director at any time. We also provide a signed, undated resignation letter upon appointment for your security.

Is this legal?

Yes. The use of nominee directors is a standard practice in Canadian corporate law, provided it is done for legitimate business purposes and fully disclosed to banks and tax authorities (CRA).

Launch Your Canadian Corporation Today

Don't let residency rules stall your expansion. Contact us to appoint a qualified Resident Director.

Schedule Your Consultation
Contact Us
Address
1187 Bank Street Suite 201 (Unit #3), Ottawa, Ontario K1S 3X7
Phone Number
(613) 558-5363
EMAIL
CONTACT@NOMINEES.COZIENLAW.COM