What you will need to open a DUCA Business Account

What you will need to open a DUCA Business Account

Sole Proprietorship

  • Master Business License (not required if name of business is only the owner’s name)
  • Professional Practice License (if applicable)
  • Two types of acceptable ID (see below for acceptable ID)

Partnership

  • Master Business License (not required if name of business is only the owner’s name)
  • Professional Practice License (if applicable)
  • Partnership Agreement, if available
  • Declaration of Limited Partnership agreement if applicable
  • Two types of acceptable ID for each partner (see below for acceptable ID)

Unincorporated Association

  • Memorandum of Association or the Constitution disclosing names and titles  of officers and signers
  • If Informal Structure - A document or a letter from the association who has the authority to open and operate the accounting and Minutes from a meeting
  • Two types of acceptable ID for all signers (see below for acceptable ID)

Corporations

  • Certificate and Articles of Incorporation
  • Master Business License (if applicable)
  • Shareholder Registry• Franchise Agreement (if applicable)
  • Professional Practice License (if applicable)
  • Canada Revenue Agency Registration number
  • Declaration under the Land Titles Act (if Condo Corporation)
  • Two types of acceptable ID (see below for acceptable ID)

Acceptable ID

Two pieces of ID are required, of which one must be from the Primary ID list and bear the individual’s photograph. All ID must be original, valid, and not be expired.

Primary ID:

  • Driver’s License issued in Canada
  • Canadian Passport
  • NEXUS Card
  • Certificate of Canadian Citizenship or Certificate of Naturalization
  • Permanent Resident Card
  • Ontario Photo Card

Secondary ID

  • Birth Certificate if issued in Canada
  • Credit Card issued by a member of the Canadian Payment Association
  • Debit Card issued by a member of the Canadian Payment Association
  • Social Insurance Number
  • College/University Student ID Card

Note: Health Cards are not accepted as valid identification