Investment Canada Regulations

Version of the schedule from 2006-03-22 to 2015-04-23:

SCHEDULE II(Paragraph 6 (a))

1 Name of the investor.
1.01 [Repealed, SOR/95-25, s. 9]
1.1 Whether the investor is a WTO investor or a NAFTA investor.
2 Business or mailing address of the investor.
3 Telephone number and, if any, telex and telecopier numbers.
4 Name and address of controller of the investor, if any, and the manner in which control is exercised.
5 Annual reports or, if not available, financial statements of the investor for the three fiscal years immediately preceding the implementation of the investment.
6 Description of the business activities carried on by the investor and by its controller, if any.

7 Name of the vendor and name of the controller, if any, of the vendor.
8 Copy of purchase and sale agreement or, if not available, an outline of the principal terms and conditions including the estimated total purchase price for the Canadian business and, where applicable, the estimated purchase price for all entities acquired.
9 Date of implementation of investment.

10 Name of the Canadian business.
11 Business or mailing address of the Canadian business.
12 Annual reports or, if not available, financial statements for the Canadian business for the three fiscal years immediately preceding the implementation of the investment.
13 Description of the business activities that comprise the Canadian business, including
- (a) the locations in Canada where the business is being carried on;
- (b) the business activities carried on at each location; and
- (c) the number of employees at each location.
13.01 [Repealed, SOR/95-25, s. 10]
13.1 Where the investor is not a WTO investor or a NAFTA investor, whether the Canadian business is, immediately before the implementation of the investment, controlled by a WTO investor or controlled by a NAFTA investor.

14 [Repealed, SOR/95-25, s. 11]
- 14.1 (1) Where only assets used in carrying on a Canadian business are acquired or where control only of an entity carrying on a Canadian business is acquired, state the value of the aggregate of all assets acquired or of all assets of the entity carrying on the business, calculated in the manner set out in section 3.1 of these Regulations.
- (2) Where control of an entity carrying on a Canadian business and control of one or more other entities is acquired, directly or indirectly, state, the value as calculated in the manner set out in section 3.1 of these Regulations,
  - (a) the value of the aggregated assets of the entity carrying on the Canadian business and of all other entities in Canada the control of which is being acquired; and
  - (b) if control of a corporation incorporated elsewhere than in Canada is acquired, directly or indirectly, the value of the aggregated assets of all entities both inside and outside Canada, the control which is acquired in the same transaction.

15.1 Detailed description of the investor’s plans for the Canadian business with specific reference to
- (a) the relevant factors set out in section 20 of the Act; and
- (b) the current operations of the Canadian business.