Hi again.
I was offered a CANADA LP (the 2 partners can be the same and it can be any offshore company like Belize/Seychelles/etc) which enjoy a tax free (no filling up / no auditing / etc) subject that ZERO business is carried inside Canada as I usually do.
My concern is that while FORM 3 is quite "blank" not disclosing any information about the registrant and the jurisdiction of the partners, the FORM 6 which is issued upon formation of "Extra-Territorial Company" (required to allow a foreign company to own a LP in Canada, something like a "link/brindge") report the full name of the registrant (UBO) and the jurisdiction of the 2 partners (again Belize/Mauritius/etc).
I'm European and CANADA is pure white list.
I remember to have imported some material from China via a friend having a company in Canada and I had ZERO problem at all, not only in custom, but mostly with my auditor which is a fussy one.
My question is : is it CANADA easily disclosing openly all the information upon request from, let's say a government of any EU country in case of investigation ?.
Do anybody of you knows whether FORM 6 will be disclousable as well ?
Thanks for your help in advance.
Paul
I was offered a CANADA LP (the 2 partners can be the same and it can be any offshore company like Belize/Seychelles/etc) which enjoy a tax free (no filling up / no auditing / etc) subject that ZERO business is carried inside Canada as I usually do.
My concern is that while FORM 3 is quite "blank" not disclosing any information about the registrant and the jurisdiction of the partners, the FORM 6 which is issued upon formation of "Extra-Territorial Company" (required to allow a foreign company to own a LP in Canada, something like a "link/brindge") report the full name of the registrant (UBO) and the jurisdiction of the 2 partners (again Belize/Mauritius/etc).
I'm European and CANADA is pure white list.
I remember to have imported some material from China via a friend having a company in Canada and I had ZERO problem at all, not only in custom, but mostly with my auditor which is a fussy one.
My question is : is it CANADA easily disclosing openly all the information upon request from, let's say a government of any EU country in case of investigation ?.
Do anybody of you knows whether FORM 6 will be disclousable as well ?
Thanks for your help in advance.
Paul
