Governance

MCAN Mortgage Corporation posts documents to the web site in PDF format. Adobe Acrobat Reader can be downloaded free of charge from Adobe’s website at get.adobe.com/reader.

Corporate Documents
Incorporation Documents PDF English
By-Laws PDF English
Refer to Article Four of By-Laws for Advance Notice for Nominations of Directors
Mandate: Chair of the Board PDF English
Mandate: Lead Director PDF English
Mandate: Individual Director PDF English
Mandate: Board of Directors PDF English
Mandate: Audit Committee PDF English
Mandate: CRCG & HR Committee PDF English
Mandate: ERM & Compliance Committee PDF English
Mandate: Investment Committee PDF English
Mandate: Audit Committee Chair PDF English
Mandate: CRCG & HR Committee Chair PDF English
Mandate: ERM & Compliance Committee Chair PDF English
Mandate: Investment Committee Chair PDF English
Mandate: Chief Executive Officer PDF English
Majority Voting Policy PDF English
Code of Business Conduct and Ethics
Code of Business Conduct and Ethics PDF English
Material Contracts
Amended and Restated Arrangement Agreement with Xceed PDF English
Arrangement Agreement with Xceed, March 2013 PDF English
Amended Mortgage Acquisition Agreement PDF English