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Old 12-12-2003, 11:18 AM   #1
xxxdesign-net
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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?
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Old 12-12-2003, 11:25 AM   #2
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fake or stolen passport copies are easy to get in third world countries or tourist areas with rental shops
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Old 12-12-2003, 11:56 AM   #3
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Old 12-12-2003, 11:57 AM   #4
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Originally posted by xxxdesign-net
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just did a line, does that count since its more than a bump?
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Old 12-12-2003, 01:33 PM   #5
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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.

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Old 12-12-2003, 03:23 PM   #6
xxxdesign-net
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Quote:
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 #) ?
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Old 12-12-2003, 03:25 PM   #7
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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...
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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 ....
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Old 12-12-2003, 03:44 PM   #8
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do tell more
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Old 12-12-2003, 03:46 PM   #9
xxxdesign-net
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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...
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Old 12-12-2003, 03:48 PM   #10
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Quote:
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
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Old 12-12-2003, 04:36 PM   #11
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you mean being a canadian citizen there is still a way you can incorporate in the states? tell me more!
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Old 12-12-2003, 04:49 PM   #12
xxxdesign-net
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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...
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Old 12-12-2003, 05:43 PM   #13
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Quote:
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
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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 ....
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Old 12-19-2003, 03:02 PM   #14
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