Not naming beneficial owner does not invalidate I-T attachment order: Anti-benami authority The Authority, a quasi-judicial body, issued the order on November 26 last year in a benami assets case ...

The plan to create a "public and searchable beneficial ownership registry" was launched as part of the federal budget in March, Department of Finance spokesperson Marie-France Faucher told CBC News.

The CRA’s position was that Dutchco was not the beneficial owner of the royalties generally because Dutchco was contractually required to remit a specific percentage of all amounts received from the ...

The Investment Dealers Association’s amendments to Regulation 1300.1 requiring the identification of beneficial owners of corporate accounts have been approved for immediate implementation. In a ...

The B.C. government says it will follow Ottawa’s lead with a registry for beneficial ownership of companies that will be free of charge for the public. Last Thursday, the Senate of Canada put the ...