Documents

General Document Required

Name(Required)

First Last

Email(Required)

Enter Email Confirm Email

Phone Number(Required)

Driver's License - Front and Back(Required)

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Max. file size: 256 MB.

2nd ID - Passport, Credit Card - Front and Back(Required)

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Max. file size: 256 MB.

Current Residential Address(If it is less than 3 years, please provide the previous address details too)(Required)

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

The previous address if needed

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Do you own or rent current address(Required)

Own

Rent

If you are on Rent, Please mention the Rent paid by you Per month

Notice of Assessments - Last 2 years(Required)

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Max. file size: 256 MB.

Please go to CRA My Account, and download them from the 'MAIL' section

Proof of Personal Taxes Paid

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Max. file size: 256 MB.

T1 General – Last 2 years(Required)

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Max. file size: 256 MB.

(write down the total income reported on T1 in line 15000, page 3) Please ask your accountant to email you a pdf of the FULL T1 General

T4 - Last 2 Years (optional)

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Max. file size: 256 MB.

Updated Letter of Employment (optional)

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Max. file size: 256 MB.

3 most recent Pay stubs (optional)

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Max. file size: 256 MB.

Void Cheque or Direct Deposit Form for Personal Chequing Account(Required)

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Max. file size: 256 MB.

Updated credit report from http://www.equifax.ca(Required)

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Max. file size: 256 MB.

6 months of personal bank statements(Required)

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Max. file size: 256 MB.

CAR DETAILS (MAKER, MODEL, YEAR)

(optional)

Do you have lease on you Car? Please provide the details of

Max. file size: 256 MB.

Car Lease Details

Current Employement Details

(if current employment is less than for 2 years, Please Provide details of previous employement

Income Documents for ALL Businesses & Corporations Owned (For All Shareholders)

Article of Incorporation for Business & Any Amendments

Max. file size: 256 MB.

Date of incorporation

Shareholders' Name

Registered Office Address

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Financials Statements for 2022 & 2023.

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Max. file size: 256 MB.

(If 2023 is not finalized, provide from accounting software).

Corporation NOA - 2 years

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Max. file size: 256 MB.

Please go to CRA My BUSINESS Account, and download them from the 'MAIL' section

Corporation T2 General - 2 years

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Max. file size: 256 MB.

Please ask your accountant to email you a pdf of the FULL T2 General

Financial year end date

Corporation HST number

Proof of Corporation Taxes Paid

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Max. file size: 256 MB.

(IF there was an amount owing )

Business bank account profile

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Max. file size: 256 MB.

ALL Business Bank Statements for the last 2 years.

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Max. file size: 256 MB.

Void Cheque or Direct Deposit Form for Business Account

Max. file size: 256 MB.

OUTSTANDING LOANS - ON FINANCIAL STATEMENT, YEAR END

Lease of Business Premises

Max. file size: 256 MB.

3. Aged Receivable Summary and Client List as on December 31, 2023 **AND** Today. - 30 Days - 60 Days - 90 Days

Max. file size: 256 MB.

BANK STATEMENTS

(your other bank accounts)

BANK STATEMENTS - 30 DAYS UPTO DATE.(Required)

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Max. file size: 256 MB.

Which banks do you have accounts in?(Required)

Real Estate

Mortgage Statement

Max. file size: 256 MB.

(For All Properties Owned) - Most recent

List of any 2nd mortgages / Lines of credit secured to the property

Max. file size: 256 MB.

(For All Properties Owned)

Property Tax Bill

Max. file size: 256 MB.

(For All Properties Owned) - Most recent

Leases on any property

Max. file size: 256 MB.

(For All Properties Owned)

Any Other Income, Liability, Investments, Stocks, or Mutual Funds

6 Months Statements for any other Investments / Accounts

Max. file size: 256 MB.

List of all Assets not already included above

List of all Liabilities not included above

Line of Credit (LOC)

BANK'S NET WORTH FORM

Max. file size: 256 MB.

Audited Financials

Max. file size: 256 MB.

(for over 300K LOC)

NEW BUSINESS - DOCUMENTS

BUSINESS PLAN

Max. file size: 256 MB.

CPA APPROVAL FOR BUSINESS PLAN

Max. file size: 256 MB.

APPRAISAL - FROM APPROVED APPRAISER

Max. file size: 256 MB.

RELIANCE LETTER TO BANK FROM APPRAISER

Max. file size: 256 MB.

INVOICES - WHERE ARE THEY SPENDING THEIR MONEY?

AN EXCEL SHEET FOR HOW THEY GOING TO SPEND THEIR MONEY

Max. file size: 256 MB.

INVOICES OF THINGS THEY HAVE ALREADY PAID FOR WITH THEIR FULL BUSINESS NAME AND ADDRESS

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Max. file size: 256 MB.

Proof of Deposit Payment

Max. file size: 256 MB.

Show Deposit Payment in Bank statement

Max. file size: 256 MB.

Where did the money come from ? If not in account for 90 Days

Show proof of where it came from

Max. file size: 256 MB.

Purchase and Sale Documents

Agreement of Purchase and Sale

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Max. file size: 256 MB.

(check what it says about Lease)

Seller's 2 years Financials

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Max. file size: 256 MB.

If we have it. Does it show Profit?

MLS Number or link

Documents

Documents

Income Documents for ALL Businesses & Corporations Owned (For All Shareholders)

BANK STATEMENTS

Real Estate

Any Other Income, Liability, Investments, Stocks, or Mutual Funds

Line of Credit (LOC)

NEW BUSINESS - DOCUMENTS

INVOICES - WHERE ARE THEY SPENDING THEIR MONEY?

Purchase and Sale Documents

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