Canadians that used Incorporation services... Did you have to..

Collapse
X
Collapse
 
  • Page of 1
  • Time
  • Show
Clear All
new posts
Previous template Next
  • xxxdesign-net
    My hips don't lie
    • Nov 2002
    • 10129
    #1

    Canadians that used Incorporation services... Did you have to..

    Did you have to enter the principal (lawyer residing in the states) personal info like passport, SSN, and driver's liscense number?

    I know ccbill ask for it, is Ibill and Epoch ask for it too?

    and Btw, anyone used Corpomax.com to incorporate?
    Tags: None
    • kmanrox
      aka K-Man
      • Oct 2001
      • 29295
      #2
      fake or stolen passport copies are easy to get in third world countries or tourist areas with rental shops
      Crypto HODLr
      Crypto mining
      Angel investor

        Comment

        • xxxdesign-net
          My hips don't lie
          • Nov 2002
          • 10129
          #3
          bump

            Comment

            • kmanrox
              aka K-Man
              • Oct 2001
              • 29295
              #4
              Originally posted by xxxdesign-net
              bump
              just did a line, does that count since its more than a bump?
              Crypto HODLr
              Crypto mining
              Angel investor

                Comment

                • directfiesta
                  Too lazy to set a custom title
                  • Oct 2002
                  • 30231
                  #5
                  I used AIL corp... with Ibill.

                  I am considered " a non-resident alien" . Got a SSN ( 7 days by fax), had to supply a simple photocopy of my passport. No special lawyer involved, the registrar ( Ail corp) prepares the documentation once a year and I send the papers+check to authorities.

                  I know that Asspimple is stoopid ... As he says, it is a FACT !

                  But I can't figure out how he can breathe or type , at the same time ....

                    Comment

                    • xxxdesign-net
                      My hips don't lie
                      • Nov 2002
                      • 10129
                      #6
                      Originally posted by directfiesta
                      I used AIL corp... with Ibill.

                      I am considered " a non-resident alien" . Got a SSN ( 7 days by fax), had to supply a simple photocopy of my passport. No special lawyer involved, the registrar ( Ail corp) prepares the documentation once a year and I send the papers+check to authorities.

                      And Ibill didnt ask for the "principal" the person living in the states to give their info (SSN, Passport and Driver Liscense #) ?

                        Comment

                        • directfiesta
                          Too lazy to set a custom title
                          • Oct 2002
                          • 30231
                          #7
                          Originally posted by xxxdesign-net



                          And Ibill didnt ask for the "principal" the person living in the states to give their info (SSN, Passport and Driver Liscense #) ?
                          No. I gave them my US based bank account to ach, and have a mail forwarding service.

                          Now, this can or maybe changed. This business is full of .... surprises...
                          I know that Asspimple is stoopid ... As he says, it is a FACT !

                          But I can't figure out how he can breathe or type , at the same time ....

                            Comment

                            • chowda
                              Confirmed User
                              • Jun 2003
                              • 9527
                              #8
                              do tell more
                              Someone finds you...
                              2007

                              PS: Nationalnet is the best host I've ever had. And i tried alot of them.

                                Comment

                                • xxxdesign-net
                                  My hips don't lie
                                  • Nov 2002
                                  • 10129
                                  #9
                                  Originally posted by directfiesta


                                  No. I gave them my US based bank account to ach, and have a mail forwarding service.

                                  Now, this can or maybe changed. This business is full of .... surprises...
                                  I would like CCbill to comment on that.. They told me that VISA required the principal (us resident) personal info... whether it with CCbill, Ibill, epoch, etc...

                                    Comment

                                    • Ice
                                      Confirmed User
                                      • Nov 2002
                                      • 26053
                                      #10
                                      Originally posted by xxxdesign-net
                                      Did you have to enter the principal (lawyer residing in the states) personal info like passport, SSN, and driver's liscense number?

                                      I know ccbill ask for it, is Ibill and Epoch ask for it too?

                                      and Btw, anyone used Corpomax.com to incorporate?
                                      Im incorporated here in Canada and in the USA. My business partner use to be a lawyer and did it but if you want more info hit me up on icq. From what I remember it was a pretty easy process and I use Epoch, CCBill and Ibill.

                                      Im sure I can help ya out. icq 1904905
                                      icq 1904905

                                        Comment

                                        • BlackCrayon
                                          Too lazy to set a custom title
                                          • Jun 2003
                                          • 19634
                                          #11
                                          you mean being a canadian citizen there is still a way you can incorporate in the states? tell me more!
                                          you don't know you're wearing a leash if you sit by the peg all day..

                                            Comment

                                            • xxxdesign-net
                                              My hips don't lie
                                              • Nov 2002
                                              • 10129
                                              #12
                                              Originally posted by iceicebaby


                                              Im incorporated here in Canada and in the USA. My business partner use to be a lawyer and did it but if you want more info hit me up on icq. From what I remember it was a pretty easy process and I use Epoch, CCBill and Ibill.

                                              Im sure I can help ya out. icq 1904905

                                              Thanks dude! but im already incorporated in the US using corpomax.com .... However, I was wondering if with Ibill or Epoch, they require you to give out the "principal" personal info (passport, SSN, and drivers license) like CCbill is telling me I have to do...

                                                Comment

                                                • directfiesta
                                                  Too lazy to set a custom title
                                                  • Oct 2002
                                                  • 30231
                                                  #13
                                                  Originally posted by xxxdesign-net



                                                  Thanks dude! but im already incorporated in the US using corpomax.com .... However, I was wondering if with Ibill or Epoch, they require you to give out the "principal" personal info (passport, SSN, and drivers license) like CCbill is telling me I have to do...
                                                  Hey, it's done. But this guy is pretty pricey....

                                                  If you need a bank account, open a Canadian one at CanadaTrust ( TD bank). Then open one on-line with their affiliate, TD Waterhouse ' no opemning fees, no bank fees if more than 1000.00, check/visa card and so on.

                                                  Please note that I have nothing to sell here...

                                                  Annual Filing in Delaware with the fee of the Registrar is around 175.00 or so. ( $50.00 to Delaware, 125.00 to registrar).

                                                  If in doubt, check out http://www.ailcorp.com
                                                  I know that Asspimple is stoopid ... As he says, it is a FACT !

                                                  But I can't figure out how he can breathe or type , at the same time ....

                                                    Comment

                                                    • [Dan]
                                                      Confirmed User
                                                      • Oct 2001
                                                      • 143
                                                      #14
                                                      bump

                                                        Comment

                                                        Previous template Next
                                                        Working...