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C-38 - Companies Act

Section 104
Disposition versions

Full text
104. (1)  The company shall cause a book or books to be kept by the secretary, or by some other officer specially charged with that duty, wherein shall be kept recorded:
(a)  a copy of the constituting act and of the by-laws of the company;
(b)  the names, alphabetically arranged, of all persons who are or have been shareholders;
(c)  the address and calling of every such person, while such shareholder, as far as can be ascertained;
(d)  the number of shares of stock held by each shareholder;
(e)  the amounts paid in and remaining unpaid, respectively, on the stock of each shareholder;
(f)  the names, addresses and callings of all persons who are or have been directors of the company, with the several dates at which each became or ceased to be such director.
(2)  A book called the register of transfers shall be provided, and in such book shall be entered the particulars of every transfer of shares in the capital of the company.
R. S. 1964, c. 271, s. 101; 1979, c. 31, s. 25; 1999, c. 40, s. 70.
104. (1)  The company shall cause a book or books to be kept by the secretary, or by some other officer specially charged with that duty, wherein shall be kept recorded:
(a)  a copy of the deed of incorporation and of the by-laws of the company;
(b)  The names, alphabetically arranged, of all persons who are or have been shareholders;
(c)  The address and calling of every such person, while such shareholder, as far as can be ascertained;
(d)  The number of shares of stock held by each shareholder;
(e)  The amounts paid in and remaining unpaid, respectively, on the stock of each shareholder;
(f)  The names, addresses and callings of all persons who are or have been directors of the company, with the several dates at which each became or ceased to be such director.
(2)  A book called the register of transfers shall be provided, and in such book shall be entered the particulars of every transfer of shares in the capital of the company.
R. S. 1964, c. 271, s. 101; 1979, c. 31, s. 25.
104. (1)  The company shall cause a book or books to be kept by the secretary, or by some other officer specially charged with that duty, wherein shall be kept recorded:
(a)  A copy of the letters patent incorporating the company, and of any supplementary letters patent, and of every by-law of the company;
(b)  The names, alphabetically arranged, of all persons who are or have been shareholders;
(c)  The address and calling of every such person, while such shareholder, as far as can be ascertained;
(d)  The number of shares of stock held by each shareholder;
(e)  The amounts paid in and remaining unpaid, respectively, on the stock of each shareholder;
(f)  The names, addresses and callings of all persons who are or have been directors of the company, with the several dates at which each became or ceased to be such director.
(2)  A book called the register of transfers shall be provided, and in such book shall be entered the particulars of every transfer of shares in the capital of the company.
R. S. 1964, c. 271, s. 101.
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