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MIC Management & Administration Services

At Levy Zavet we pride ourselves on knowing all that it takes to manage and operate a Mortgage Investment Corporation.  As one of the pioneers in this industry, the lawyers at Levy Zavet can assist you with:

  1.  Preparing your initial Offering Memorandum, Subscription Agreement and business plan to provide your investors and shareholders.
  2. Navigating through the intricacies of completing a subscription agreement, the exemption from prospectus certificates and acknowledgements, the know your client (KYC) and know your product (KYP) forms.
  3. Completing your exempt distribution reports and filing them with the securities commissions and regulators in a timely manner.
  4. Issuing shares to shareholders, updating the required corporate resolutions, registers and ledgers, as well as delivering the share certificates.
  5. Completing corporate matters including acquisitions and amalgamations.
  6. Regulatory changes and updating the offering memorandum, subscription agreement, exemption forms and certificates and any other requirements of matters of compliance.
  7. Operational matters such as investing in mortgage portfolios and lending on mortgages secured against residential and commercial real estate.
  8. Underwriting simple and complex mortgage loans taking into consideration the lending parameters of the MIC and the needs of the borrower balanced between their ability to pay and the collateral available to secure against.
  9. Putting together the deal terms of co-lending arrangements and drafting inter-lender agreements in a syndication or prioritized lending consortium.
  10. Closing your mortgage loan transactions, including drafting the required security documents, completing title and off title searches, and advising on any further inquiries on the borrowers, guarantors and collateral.
  11. Demanding payment, collecting arrears, enforcing the mortgages and any remedies available under the security documents and Mortgages Act, including power of sales and foreclosures.
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