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Environment • Aboriginal • Energy

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January 21, 2020

Shareholders in the Crosshairs? Register of Individuals with Significant Control could have Implications for Environmental Regulatory Liability

As of June 13, 2019, the Canada Business Corporations Act (“CBCA”) requires certain federal corporations to keep a register of individuals with “significant control” of the corporation (the “ISC Register”).  The ISC Register is intended to provide greater transparency about who owns and controls a corporation.  The goal is to help law enforcement agencies expose activities like money laundering and tax evasion.

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