Operated by a practicing BC lawyer · flat annual fee

Your registered office, minute book and annual filings — handled for $249/yr.

Incorporating now, or moving from a law firm — either way you're set up in two minutes, and nothing is filed until you approve it. BC and federal companies.

  • ✓ Annual report/return prepared & filed for you
  • ✓ Digital minute book with a live deadline countdown
  • ✓ Your home address kept off the public record
  • ✓ Run by a practicing BC lawyer
minuted.ca/portal
Coast & Pine Ventures Ltd.● In good standing
Annual report 2026Filed May 2 ✓
Next deadlineMay 14, 2027
Annual consent resolutions
Central securities register
Transparency register
  • Lawyer-operatedflat-priced, no billable hours
  • Deadlines tracked for youevery filing date, with a person checking
  • Home address stays privateuse ours — included
  • Everything by emaila person replies within one business day

The sign up process took less than 5 minutes and saved me hundreds per year. Highly recommend for small and medium size businesses.

— Minuted client, BC company owner

The part of owning a company nobody told you about

Your company has legal paperwork duties. Who's doing them?

2 months

Annual report window

Due every year after your incorporation anniversary. Miss two and the Registrar can dissolve your company.

Day 1

Ownership register

Every BC company must keep a transparency register of who owns and controls it, from incorporation. BC has legislated a public version; when it takes effect, it will be filed with the Registrar.

0 records

The empty minute book

Every sale, loan or CRA review starts with “send us your minute book.” Most small companies have nothing to send.

Not incorporated yet?

Incorporate with Minuted as your office from day one

We don't incorporate companies or reserve names — you (or your accountant) do that online in about 20 minutes. We make sure the two addresses the registry asks for are right, and we build the records nobody gives you.

01

Sign up first, then incorporate

After signup we send you the exact address to enter as registered office and records office in the BC Registries (or Corporations Canada) form. Two fields, copied in.

02

Send us one document

We see the incorporation on the public registry ourselves and request filing access. You just send the incorporation agreement you signed (federal companies: the documents Corporations Canada gives you).

03

We build the minute book the registry doesn't

Incorporating online gives you a certificate and nothing else. Your opening records — consents to act, first resolutions, share issuance, registers and transparency register — are prepared for e-signature in your portal.

Pricing

Flat. Annual. No billable hours.

Law firms charge for the address, then bill the annual report and resolutions on top. Minuted starts at $249 with the filings and the portal included — and switching is free.

Best for single-owner BC companies

Records Office

$249/yr + tax

The records the Act requires, set up and kept.

  • Registered & records office address
  • Opening minute book prepared in your first year — consent to act, first resolutions, share issuance, registers
  • Transparency register prepared & kept current
  • Digital minute book portal
  • Annual report/return prepared & filed for you
  • Deadline tracking & reminders
  • Served documents scanned to your inbox same day
Choose Records Office
Best for federal companies

Full Compliance

$399/yr + tax

Your yearly governance paperwork, done for you.

  • Everything in Records Office, including your minute book and transparency register
  • Annual consent resolutions (in lieu of AGM)
  • 2 register updates & 2 certified copies a year
  • 1 dividend resolution a year
  • Federal companies: BC extraprovincial registration filed for you (government fee at cost)
  • Both annual filings handled — Corporations Canada annual return with ISC confirmation, and the BC extraprovincial annual report
Choose Full Compliance
  • New company? Your opening records are prepared in your first year — no setup fee
  • Government filing fees extra, at cost — no markup (BC annual report $43.39 · office change when switching $21.50 · federal annual return $12)
  • Federal companies: both annual filings included on either plan. Not yet registered in BC? We file the extraprovincial registration for you — included with Full Compliance, $99 + tax on Records Office; $350 government fee at cost either way
  • Prices in CAD plus tax · switching is always free · no exit fee, ever

Why trust us with your records

Boringly reliable, by design

⚖️ Lawyer-operated, flat-priced

Run by a practicing BC lawyer — without the billable-hour model. When you genuinely need legal work, it's available in-house under a separate flat-quoted retainer.

🔒 Deadlines tracked automatically

Every filing date is calculated from your incorporation date and tracked by our system — with a human checking on top. You see the countdown in your portal.

💬 A human who answers

Email and a person replies — the same person, who knows your company. No ticket queues.

How it works

Three steps. Then it's handled.

01

Sign up and pay online

Two minutes. New company or switching from a law firm — we prepare the filing, you approve it, we file. Free.

02

We build your digital minute book

Send what you have — even if it's nothing. Registers, resolutions and share records, kept properly at our BC records office.

03

We file every deadline, every year

You get a note after each filing is done — not a panic before it's due.

The client portal

Your company's records, one login away

Sign in with a code sent to your email — no password. Try the demo →

Minute book

Every document, dated and downloadable any time.

Deadline countdown

Your next filing, the days remaining, and who's on it.

Directors & filings

What's on the public registry and everything we've filed.

Add a second login

A co-director or your accountant can sign in too — no more “can you send me the share register.”

Questions

Fair questions, straight answers

Do I really need a registered & records office?

Yes — every BC company must keep both at a BC address. The only question is whether it's your home (public, and it moves when you do), a law firm's binder, or Minuted.

My company is federal (Corporations Canada). Can you act for us?

Yes. Federal companies need a registered office in the province named in their articles, and two annual filings instead of one — the Corporations Canada annual return and the BC extraprovincial report. We track and file both on either plan. Full Compliance is built for federal companies: the BC extraprovincial registration is included (on Records Office it is $99 plus tax), with the $350 government fee at cost.

Will this really cost less than my law firm?

Almost always. Firms typically charge about $300 a year plus disbursements, with the annual report and resolutions billed on top. Minuted includes them, and the switch is free.

What happens when I switch?

We prepare the change-of-office filing, you approve it, we file it — usually within two business days. Then we collect your records from your old provider, which takes as long as they take; the import is free.

My minute book is empty — or I've never had one.

You're in the majority. Minute Book Rescue rebuilds what should exist for a flat $299, with a free health check first so you know exactly what's missing before paying anything.

Do you incorporate my company?

No — and you don't need us to. You or your accountant incorporate online with BC Registries (or Corporations Canada) in about 20 minutes. Sign up first and we send you the exact address to enter as registered and records office, so Minuted is your office from day one. We don't reserve names either.

Who can see my transparency register?

Under the Act as it stands, nobody outside the company except those with a statutory right of inspection (for example, certain regulators). It is kept at our records office, never on the public registry, and it is not shown in the public signup form. BC has legislated a public version that is not yet in force; when it takes effect we file it for you.

Can I leave?

Any time. There is no exit fee, we give you a complete electronic copy of your minute book at no charge, and we cooperate with the change-of-office filing to your new provider.

Operated by a practicing BC lawyer

Consider it Minuted.

Two minutes online. Nothing is filed until you approve it.

Questions first? hello@minuted.ca — a person replies within one business day.

Demo Exit demo