Schedule 546 Form – Fill Out and Use This PDF

SCHEDULE 546

Code 0902

CORPORATIONS INFORMATION ACT ANNUAL RETURN FOR ONTARIO CORPORATIONS

(2009 and later tax years)

This schedule should be completed by a corporation that is incorporated, continued, or amalgamated in Ontario and subject to the Ontario Business Corporations Act (BCA) or Ontario Corporations Act (CA), except for registered charities under the federal Income Tax Act. This completed schedule serves as a Corporations Information Act Annual Return under the Ontario Corporations Information Act.

Complete parts 1 to 4. Complete parts 5 to 7 only to report change(s) in the information recorded on the Ontario Ministry of Government Services (MGS) public record.

This schedule must set out the required information for the corporation as of the date of delivery of this schedule.

A completed Ontario Corporations Information Act Annual Return must be delivered within six months after the end of the corporation's tax year-end. The MGS considers this return to be delivered on the date that it is filed with the Canada Revenue Agency (CRA) together with the corporation's income tax return.

It is the corporation's responsibility to ensure that the information shown on the MGS public record is accurate and up-to-date. To review the information shown for the corporation on the public record maintained by the MGS, obtain a Corporation Profile Report. Visit www.ServiceOntario.ca for more information.

This schedule contains non-tax information collected under the authority of the Ontario Corporations Information Act. This information will be sent to the MGS for the purposes of recording the information on the public record maintained by the MGS.

Part 1 – Identification

100 Corporation's name (exactly as shown on the MGS public record)

Jurisdiction incorporated, continued, or amalgamated,

110

Date of incorporation or

120

Ontario Corporation No.

whichever is the most recent

amalgamation, whichever

Year

Month

Day

Ontario

is the most recent

0

0

Part 2 – Head or registered office address (P.O. box not acceptable as stand-alone address)

200	Care of (if applicable)
210	Street number	220	Street name/Rural route/Lot and Concession number					230	Suite number
240	Additional address information if applicable (line 220 must be completed first)
250	Municipality (e.g., city, town)			260	Province	270	Country	280	Postal code

Part 3 – Change identifier

Have there been any changes in any of the information most recently filed for the public record maintained by the MGS for the corporation with respect to names, addresses for service, and the date elected/appointed and, if applicable, the date the election/appointment ceased of the directors and five most senior officers, or with respect to the corporation's mailing address or language of preference? To review the information shown for the corporation on the public record maintained by the MGS, obtain a Corporation Profile Report. For more information, visit www.ServiceOntario.ca.

Part 4 – Certification

I certify that all information given in this Corporations Information Act Annual Return is true, correct, and complete.

Note: Sections 13 and 14 of the Ontario Corporations Information Act provide penalties for making false or misleading statements or omissions.

T2 SCH 546 E (10)

(Vous pouvez obtenir ce formulaire en français à www.arc.gc.ca/formulaires ou au 1-800-959-3376.)

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510	Care of (if applicable)
520	Street number	530	Street name/Rural route/Lot and Concession number					540	Suite number
550	Additional address information if applicable (line 530 must be completed first)
560	Municipality (e.g., city, town)			570	Province/state	580	Country	590	Postal/zip code

Director: If the individual named in this part is a director (or must be reported ceased as a director), complete lines 700 to 797.

Officer: If the individual named in this part is one of the corporation's five most senior officers (or must be reported ceased in an officer position), complete lines 700 to 790 and the applicable lines from 801 to 912.

Director and officer: If the individual named in this part is a director and one of the corporation's five most senior officers (or must be reported ceased in these position(s)), complete lines 700 to 797 and the applicable lines from 801 to 912.

The corporation is required to show information on the MGS public record for all its directors and a maximum of five of its most senior officers. If the MGS public record shows more than five officer positions, report cease dates for all except the corporation's five most senior officer positions.

To report changes to the name of a director/officer, or changes to both the address and the date elected/appointed of a director/officer, enter the director/officer information exactly as shown incorrectly on the public record, with a cease date, and then photocopy and complete only Part 7 with the correct director/officer information.

Please photocopy this page and complete Part 7 only for each additional individual for whom director/officer information changes are being reported.

Full name and address for service (P.O. box not acceptable as stand-alone address). The name entered in lines 700 to 710 must be exactly as shown on the MGS public record.

700	Last name									705		First name															710		Middle name(s)
720	Street number	730	Street name/Rural route/Lot and Concession number																																	740	Suite number
750	Additional address information if applicable (line 730 must be completed first)
760	Municipality (e.g., city, town)					770	Province/state										780			Country																790	Postal/zip code
Director
															Date elected/appointed																	Date ceased, if applicable
Is this director a resident Canadian? . . .				795	1 Yes			2 No							Year						Month			Day								Year				Month			Day
												796																797
(applies to directors of corporations with share capital only)
Officer information
																Date appointed																Date ceased, if applicable
															Year						Month			Day								Year				Month			Day
President												801																802
				. . . .	. . .	. . . . . . . . . .	. . .	. . . .
Secretary												806																807
				. . . .	. . .	. . . . . . . . . .	. . .	. . . .
Treasurer												811																812
				. . . .	. . .	. . . . . . . . . .	. . .	. . . .
General Manager												816																817
				. . . .	. . .	. . . . . . . . . .	. . .	. . . .
Chair												821																822
				. . . .	. . .	. . . . . . . . . .	. . .	. . . .
Chairperson												826																827
				. . . .	. . .	. . . . . . . . . .	. . .	. . . .
Chairman												831																832
				. . . .	. . .	. . . . . . . . . .	. . .	. . . .
Chairwoman												836																837
				. . . .	. . .	. . . . . . . . . .	. . .	. . . .
Vice-Chair												841																842
				. . . .	. . .	. . . . . . . . . .	. . .	. . . .
Vice-President												846																847
				. . . .	. . .	. . . . . . . . . .	. . .	. . . .
Assistant Secretary												851																852
				. . . .	. . .	. . . . . . . . . .	. . .	. . . .
Assistant Treasurer												856																857
				. . . .	. . .	. . . . . . . . . .	. . .	. . . .
Chief Manager												861																862
				. . . .	. . .	. . . . . . . . . .	. . .	. . . .
Executive Director												866																867
				. . . .	. . .	. . . . . . . . . .	. . .	. . . .
Managing Director												871																872
				. . . .	. . .	. . . . . . . . . .	. . .	. . . .
Chief Executive Officer												876																877
				. . . .	. . .	. . . . . . . . . .	. . .	. . . .
Chief Financial Officer												881																882
				. . . .	. . .	. . . . . . . . . .	. . .	. . . .
Chief Information Officer												886																887
				. . . .	. . .	. . . . . . . . . .	. . .	. . . .
Chief Operating Officer												891																892
				. . . .	. . .	. . . . . . . . . .	. . .	. . . .
Chief Administrative Officer												896																897
				. . . .	. . . .	. . .	. . . . . . . . . .	. . .	. . . .
Comptroller												901																902
				. . . .	. . .	. . . . . . . . . .	. . .	. . . .
Authorized Signing Officer												906																907
				. . . .	. . . .	. . .	. . . . . . . . . .	. . .	. . . .
Other (untitled)												911																912
				. . . .	. . .	. . . . . . . . . .	. . .	. . . .

Once you have completed this page, complete the certification in Part 4 of this schedule.

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