Use this checklist to help you conduct a proper and thorough due diligence examination of the operations and affairs of a company in Canada, prior to undertaking a public offering of securities. Key points:

• Review of corporate structure and organization;
  
• Review of Minute Book documentation;
  
• Corporate and public register searches;
  
• Review of financial statements;
  
• Due diligence meetings with auditors;
  
• Eligibility for Investment testing;
  
• Review of stock option plan;
  
• Review of title to fixed assets;
  
• Review of material contracts;
  
• Review of intellectual property.

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You may also be interested in these related documents:
Buying or Selling a Business: Negotiating Price for Transactions in excess of $1 million (Canada)

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