You may hold corporate property, real estate titles, or joint bank accounts through informal nominee agreements without realizing these arrangements trigger mandatory bare trust reporting to the Canada Revenue Agency. Overlooking these filings exposes your enterprise to substantial non-compliance penalties and unexpected audit inquiries that disrupt daily operations. Protecting your balance sheet requires a clear inventory of legal versus beneficial ownership across all current operational assets. Preparing accurate documentation now safeguards your Ontario corporate tax standing and ensures total CRA trust compliance across every joint venture you manage.
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Headquarters10 Wrangell Road, Braeside, ON K0A 1G0
Phone: (613) 738-7712
Fax : (613) 702-9015 -
Ottawa
3-1145 Hunt Club Road, Ottawa, ON K1V 0Y3
Phone: (613) 738-7712
Fax : (613) 738-8778 -
Toronto
2137 Danforth Ave (Upper Level), Toronto, ON M4C 1K2
Phone: (647) 848-1011
Fax : (647) 344-7188 -
Pembroke
1051 Pembroke St. W, Pembroke, ON K8A 8H2
Phone: (613) 735-3092
Fax : (613) 735-2637
