Register of Beneficiaries
Overview: Register of Beneficiaries – official Canadian corporate document reflecting the ultimate beneficial owner(s)' details and all other information related to the holding of an interest in a Canadian company/legal entity. Forming and keeping up-to-date the Register of Beneficiaries is mandatory for each Canadian company/legal entity.
Issuing Authority
- The Canadian Trade Register
Content
- details of the company/legal entity
- Legal Form
- Legal Name
- Corporate Seat
- Registered Office Address
- Date and Place of Incorporation
- details of each ultimate beneficiary owner of the company/legal entity
- Full Name (or Company/Legal Entity Name)
- Date and Place of Birth (or Date of Incorporation)
- Type of Ownership (e.g. shares ownership, certificate ownership, voting right, trust, fiduciary, etc.)
- Percentage Interest the ultimate beneficiary owner has in the company/legal entity
In the absence of identified or disclosed Ultimate Beneficial Owners, a No-UBO Certificate will be issued.
The information in this list is provided for informational purposes only. The document ordered may differ from this content if certain positions have not been filed with the Register or are not applicable to a particular company/legal entity.
