Beneficial Ownership Requirements: Canada

If you are a Corporation, Registered Charity or Non Profit Organization you are required to verify your business and directors’ information. Stripe will check the business name, business address, and director information you have submitted on your account against the information available with the provincial and/or federal registries of businesses. This means that we will check your:

If your directors’ information submitted with Stripe cannot be found, does not completely match the information in the registry, or if your business name or address submitted on Stripe does not completely match the name and address listed on the registry of businesses, you will have to update the information on the registry or review the information provided to Stripe. We might restrict your ability to accept payments or make payouts to your bank account until the information matches completely.

Accepted Evidence of Director Information

For a list of acceptable document types for incorporated businesses for Canada please refer to: Acceptable verification documents by country on the “Company/Entity Documents” tab. You’ll also find the list of document types on the Business page of your Dashboard settings.