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In Canadian corporate governance, certain documents play a vital role in demonstrating internal structure and authority. One such document—the Certificate of Incumbency—is essential when a corporation needs to prove who holds specific positions of power and responsibility within the organization. Whether interacting with Canadian financial institutions, legal professionals, or international partners, this certificate serves as formal verification of internal leadership.

What Is a Certificate of Incumbency?

A Certificate of Incumbency is an official document issued by a corporation to confirm the identity and role of its current officers or directors. It verifies that these individuals are duly authorized to act on behalf of the company in a legal or financial capacity—such as signing contracts, opening bank accounts, or representing the business in external transactions.

Also referred to as an Incumbency Certificate or a Secretary’s Certificate, this document is often prepared by the corporate secretary and may require notarization to ensure its authenticity.

Key Information Included in the Certificate

A properly executed Certificate of Incumbency typically contains:

  • Full Legal Names of current corporate officers and directors
  • Official Titles and Roles, such as CEO, President, Secretary, or Treasurer
  • Statement of Authority, confirming that listed individuals are authorized to act on behalf of the corporation
  • Corporate Seal and Signature of the certifying officer
  • Date of Issuance, indicating the validity period of the information provided

This information enables banks, law firms, and international counterparts to rely on the certificate as a credible source of corporate authority.

When Is a Certificate of Incumbency Required?

Canadian corporations may need a Certificate of Incumbency in several situations:

  • Opening Business Bank Accounts or applying for loans
  • Entering into Binding Contracts with clients, vendors, or investors
  • Participating in Legal Matters where corporate authority must be proven
  • Facilitating International Transactions that require formal validation of leadership roles

In all these instances, a notarized Certificate of Incumbency offers assurance to third parties that the signatories are acting within their legal capacity.

Who Issues the Certificate?

Typically, the corporate secretary or another senior official prepares and signs the certificate. In some cases, legal counsel may assist in drafting the document. For added credibility—especially when presenting the certificate to outside entities—notarization is highly recommended.

Why Accuracy and Notarization Matter

Accuracy is critical. An incorrectly listed officer, outdated information, or missing signature can delay transactions or cause legal disputes. Notarization ensures:

  • The signer’s identity is verified
  • The certificate was signed willingly and knowingly
  • The document is dated and sealed properly

In the Canadian business environment, notarized documents often carry greater legal and procedural weight.

How Notable Notary Can Help

Notable Notary offers reliable, fast, and fully compliant notarization services to help Canadian corporations with documents like the Certificate of Incumbency.

✔ Remote Online Notarization (RON)

Securely notarize your Certificate of Incumbency from anywhere in Canada. Our encrypted digital platform ensures legitimacy while offering convenience and speed.

✔ Document Review

Before notarization, we can review your certificate for accuracy and proper formatting—helping avoid costly errors or rejections.

✔ Instant Digital Delivery

Once notarized, your document is delivered securely as a digital copy—ready for submission to banks, lawyers, or business partners.

✔ Flexible Scheduling

We know business moves fast. Our availability includes evening and weekend slots, so you can get your documents notarized on your timeline.

With Notable Notary, your Certificate of Incumbency is in professional hands—accurately prepared and promptly notarized to meet Canadian business standards.