Home » Countries » North America » Canada » Canada: Legislation on Beneficial Ownership reporting introduced

Canada: Legislation on Beneficial Ownership reporting introduced

goo.gl/pS7Bj9
www.parl.ca/DocumentViewer/en/42-1/bill/C-86/first-reading
www.ourcommons.ca/DocumentViewer/en/42-1/FINA/report-24/

CBCA Corporations and the Beneficial Ownership Register

Private federal corporations will need to keep record of shareholders with significant control as of June 2019


home.kpmg/xx/en/home/insights/2019/01/new-reporting-requirements-for-private-federal-corporations.html

www.jdsupra.com/legalnews/update-new-register-requirements-of-93898/
www.bennettjones.com/Publications-Section/Updates/Update-New-Register-Requirements-of-Individuals-with-Significant-Control

Update:
www.osler.com/en/resources/regulations/2022/trust-beneficiary-reporting-deferred-for-one-year
www.blg.com/en/insights/2022/01/t3-trust-reporting-rules-cra-update-for-2021-filings
www.millerthomson.com/en/publications/communiques-and-updates/tax-notes/november-10-2022/implementation-enhanced-trust-reporting-requirements-delayed/

Canada, Money Laundring, Transparency , ,