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There are plenty of virtual office providers in Ontario that you can use.

Canada LP/LLP ... UBO need not be known to Gubmt (unless requested) and no public record.

Look for local company formation agents, no need for the offshore providers. I did mention one further up that could do it for you at minimum cost.

TransferWise @TransferWise · 6m [Resolved] Good news: all should be working for you now. We're genuinely sorry about the inconvenience and a big thank you for bearing with us.

If you require some level of confidentiality I would use a lawyer (lawyer-client privilege is the only remaining vestiges of confidentiality existing vs the State and it will eventually fall ... just as Swiss Bank Secrecy did). If not, go with any company registrar you find attractive via...

That would depend on what you and your agent agree on. If you decide to give your agent a POA he should be provided with a completed form 4 found here http://www.forms.ssb.gov.on.ca/mbs/...1&TAB=TIERFORM&TTYP=1&TIER1=2&TIER2=3&TIER3=1 Yes, you must have an Ontario address, not sure that you...

No need to be sorry ... you wrote your further questions as I wrote my additional input. Indeed you do not need to set up the partnership in Ontario, but I am uncertain what you hope to achieve by registering an extraprovincial partnership in Ontario. (And curious as to where the original setup...

If you want to go there you might as well save you some trouble by turning over the paperwork filing to anyone you can find by searching for "Ontario Company Registration" on google ... you should find several options ... or you can look go directly to Limited Partnership | Centro Legal Works...

Extraprovincial status corresponds to partnerhips set up in another province that wishes to to business in Ontario and is registering in ON for this purpose.

Actually it is the USD volatility ... no idea why it jumped 4%. If you cannot stomach the USD volatility then you better get out.

Well, several options here 1. Open an account outside Canada ... Transferwise, Payoneer or some canadian bank abroad (but you may need personal proof of address somewhere) 2. Get that Canadian Tax ID simply by selling something on eBay Canada ... then open an account in Canada (but most likely...

Risk management starts with trying to identify and understand the potential risks. Your risk profile will be different from everyone else, as will your tolerance of risk. I would suggest you start with simply listing all the risks that you can imagine to your wealth (current or potential)...

There is always a risk to lose your money, the only way to avoid the risk is by having no money to loose. Question is risk management ... if you have any money.

https://en.wikipedia.org/wiki/Pope How could you ever know? Why don't you? After all you have nothing to hide, do you? Is not all your money perfectly legal?

I see I was not sufficiently clear in my statement. You may be correct that he may technically avoid CFC ... but that does not imply that he is "operating entirely offshore", but if you are correct (which I would find somewhat surprising) he might be able to avoid taxation. Working with a...

Not at all, legal risk is something even the Pope is exposed to. It is not you that decide what the law is, what the law means, or that uphold the law The main reason not to publish on internet all your account details, including your balance, is presumably to avoid having the money somehow...

Legal risk management

Good decision very. If he wants to operate entirely offshore he has to do something about his residency.

You need to read the Brazilian pertinent regulation to be sure ... that PWC claims so does not make it true. In any case, Brazil is not an easy place to do business in. I would explore if a change of residency (to Paraguay) could be an option worth pursuing.

Waking up in the morning may not be fully legal ...