Denise Duifhuis

Stikeman Elliott LLP

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CBCA Corporations to Begin Submitting Transparency Registers to the Government: Public Access to Follow

Canada’s federal beneficial ownership transparency requirements are changing again. Beginning January 22, 2024, federal corporations will be required to provide certain information from their registers of individuals with...more

12/22/2023 / Beneficial Owner , Canada , CBCA , Corporate Governance , Regulatory Requirements , Shareholders

British Columbia's Beneficial Ownership Transparency Register: Overview and Status Update

As part of a global effort to improve corporate transparency and combat serious financial crime, private companies incorporated under the British Columbia Business Corporations Act (“BCBCA”) have been required to prepare and...more

9/6/2023 / Beneficial Owner , Business Corporation Act , Canada , CBCA , Financial Crimes , Registration Requirement , Reporting Requirements , Transparency

CBCA Beneficial Ownership Register 2.0: Public Access, Stronger Investigatory Powers and Better Guidance are Coming

Canada’s federal beneficial ownership transparency provisions are changing. Since 2019, most Canada Business Corporations Act (CBCA) corporations have been required to create and maintain registers of Individuals with...more

5/30/2023 / Beneficial Owner , Canada , CBCA , Publicly-Traded Companies , Reporting Requirements

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