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Kairos Legal Advisory PC
+1-647-874-2058
let’s talk
Kairos Legal Advisory PC
let’s talk

Client Verification & Identification (Corporate)

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Verification of Identity

As required by Canadian law, all clients must have their identity verified before legal representation begins. Please complete all required fields accurately. A member of our team will review your submission within 1-2 business days.

What you will need:

  • Valid government-issued photo ID (Passport, Driver’s Licence, or Birth Certificate)
  • Personal and contact information
  • Employment and business details (if applicable)
  • Spouse/family information (if applicable)

    Corporate Entity Information

    Registered Corporate Name (required)

    Incorporation / Business Identity No (required)

    Type of Business or Activity

    Business Phone Number (required)

    Registered Business Address (required)

    Person(s) Authorized to Instruct

    Authorized Person Name (required)

    Position / Title (required)

    Direct Phone Number (required)

    Authorized Person Identity Document Reviewed
    Driver's LicenceBirth CertificatePassportOther

    Upload Authorized Person ID Document

    Other ID (specify if checked above)

    Directors & Significant Shareholders (25% or More)

    Names and Occupation(s) of Directors (required)

    Names, Addresses & Occupations of Owners/Shareholders owning 25% or more interest (required)

    Corporate Documents Reviewed & Upload

    Certificate of Corporate StatusAnnual Filings of the OrganizationPartnership AgreementTrust AgreementArticles of AssociationOthers

    Upload Corporate Documents (Certificate/Articles)

    Other Document Specification

    Official Office Use Only

    Meeting Date Identity Verified

    Identity Verified By

    Date File Reviewed by Lawyer

    Name of Reviewing Lawyer

    Need assistance? Call +1-647-874-2058 or email attorney@kairoslegal.ca