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You are indeed raising some valid points. Indeed I cannot not provide legal advice to others, but I am simply sharing my experience. I would like to clarify a couple of things though: 1. I left Canada back in the late 90s and while I regularly travel back and forth (usually a few times per year...

Hello - so I am essentially the ONLY partner (at the LP Opening, I was both the GP and the sole LP) after opening up the bank account I set up a numbered Ltd company and registered that as the GP of my LP. Ontario Law allows for a single member LP - and you need to talk the talk when you go to...

Apologies for the delay - am only back on this forum now. No I did not use any apostille type service. All I did was: 1. Went to the Ministry Office at 375 University Avenue in Toronto (near the Toronto City Hall) and filled out the Form (Pen + Paper). No ID check was done at the ministry...

I currently manage a Canadian LP - set up was easy, and opening the bank account was quick and easy too. BUT I did all of it in person (both the LP registration + bank account opening). In Ontario, you either need to use an agent to set your LP up or do it in person (I went to the office in...

Yes - I have two bank accounts for my LP: one at RBC and another at BMO. Both were quick and easy to open, but I did open both accounts in person. Not sure if it is possible to open a bank account in Canada, remotely.

I am in a similar situation - looking to set up an import/export operation - but mainly to/from the EU. One of the things though, with Import/Export activities is that you have access to proper banking (i.e. to open L/C's etc.) and ideally this needs to be done with a reputable bank in a...

It depends on the quality of your darks - but one option is setting up a Canadian LP. Non-Canadian residents do not need to file any reporting as long as there is no Canadian source of income on that LP. To register an LP, you can use an agent, but I did it in person and they never checked my ID...

Hello all - just wanted to grab your thoughts: I may have a potential opportunity to gain access to a physical Monaco address. Thing is I really don't know what I'd do with it. It is just a commercial street address where I'd have access to the mailbox. So just wondering if offering a Monaco...

I tend to look at Ripple on one hand as a proxy for other cryptos but also I cynically look at XRP as the Enron of Cryptos. I am also a bit wary: Is it perhaps a Pump and Dump? If Ripple say hit $10 - this would give it a market cap in excess of a trillion dollars. Suddenly this coin that is...