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-   -   Canadians that used Incorporation services... Did you have to.. (https://gfy.com/showthread.php?t=207777)

xxxdesign-net 12-12-2003 11:18 AM

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?

kmanrox 12-12-2003 11:25 AM

fake or stolen passport copies are easy to get in third world countries or tourist areas with rental shops :2 cents:

xxxdesign-net 12-12-2003 11:56 AM

bump

kmanrox 12-12-2003 11:57 AM

Quote:

Originally posted by xxxdesign-net
bump
just did a line, does that count since its more than a bump?

directfiesta 12-12-2003 01:33 PM

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.

:2 cents:

xxxdesign-net 12-12-2003 03:23 PM

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.

:2 cents:


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

directfiesta 12-12-2003 03:25 PM

Quote:

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...

chowda 12-12-2003 03:44 PM

do tell more

xxxdesign-net 12-12-2003 03:46 PM

Quote:

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...

Ice 12-12-2003 03:48 PM

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

BlackCrayon 12-12-2003 04:36 PM

you mean being a canadian citizen there is still a way you can incorporate in the states? tell me more!

xxxdesign-net 12-12-2003 04:49 PM

Quote:

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...

directfiesta 12-12-2003 05:43 PM

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

[Dan] 12-19-2003 03:02 PM

bump


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