KYC Organization - Lampert Lawgic

KYC Organization

VERIFICATION OF IDENTITY (For use where the client or the third party is an organization)

Pursuant to the Law Society's “Know Your Client” requirements, please complete this form and submit it along with the documents indicated below.

* Organization's Full Legal Name

* Business Address

* Business City

* Business Province/State

* Business Postal/Zip Code

* Business Country

* Incorporation or business identification number and place of issuance of the number. Note: This typically refers to a corporation number which can be found on a Certificate of Incorporation or you can provide a Business Number issued by the Canada Revenue Agency and found on many tax-related documents.

* Brief description of the general nature of the organization's business.

* Organization Phone Number

Person Authorized to Instruct

Verification details

* Last Name

* First Name

Title

* Preferred email address

* Position in Company

Business Phone Number

* Mobile Phone Number

* Please click below to upload one piece of government-issued photo-identification that is valid and has not expired. The Law Society requires lawyers to obtain and review an original government issued identification of the individual giving instructions on behalf of the organization.
Note: Health cards cannot be accepted.

Driver's Licence Birth Certificate Passport Other (specify type below)

* Upload Copy of Identification Please upload a .pdf, .gif, .png, .tiff, .jpg, or .jpeg version of your identification. Please note that the maximum size for the file is 5MB.

Other Document Type (specify)

Directors

The following section relates to the Director(s) of the company.

* Please provide the names and occupations of each director of the organization.

Owners and/or Shareholders

This section relates to owners and/or shareholders owning a 25% interest or more of the organization or shares in the organization.

* Please provide the name, addresses and occupations of each person who owns 25% or more of the organization or of the shares of the organization.

Original Company Documents

Original Document Reviewed – Copy Attached – must confirm (from a government registry) the existence, name and address of the organization including the names of the directors and can include:

* Please provide one of the documents listed below. If easier, indicate that you would like Lampert LawGiC to obtain this directly online. The fee for doing so will be $100.00 + HST.
The Law Society requires lawyers to obtain and review a written confirmation from a government registry as to the existence, name and address of the organization including the names of the directors.

I would like Lampert LawGiC to obtain this directly and agree to pay $100.00 + HST in connection with its doing so. a certificate of corporate status issued by a public body (e.g. government); a copy of a record obtained from a public body that the organization is required to file annually under applicable legislation (e.g. annual government filings); or a copy of a similar record obtained from a public body that confirms the organization's existence.

Upload Copy Please upload a .pdf, .gif, .png, .tiff, .jpg, or .jpeg version of your identification. Please note that the maximum size for the file is 5MB.

[email protected]

© Copyright 2026 Lampert LawGiC. Web Design and Content Management by REM Web Solutions. | Privacy Policy | Terms of Use