S-29.1, r. 1 - Québec Business Investment Companies Regulation

Section 2 Disposition versions

2012-09-01

2. With respect to a qualified investment, a company must supply the following particulars:

(1)  the name, address and, if applicable, social insurance number of every shareholder of the qualified legal person;

(2)  the description of the share capital of the qualified legal person, the number of shares as well as the number of voting rights held by every shareholder;

(3)  the name, address and, if applicable, social insurance number of every shareholder holding more than 5% of the voting rights or of the shares of the share capital of a legal person that is a shareholder of the qualified legal person;

(4)  the amount of the assets of the qualified legal person and of the assets of any legal persons associated with it, and the amount of the net shareholders’ equity of the qualified legal person and of any legal persons associated with it;

(5)  the address of the head office of the qualified legal person;

(6)  information on the salaries paid by the qualified legal person and any legal persons associated with it, in accordance with subparagraph 4 of the third paragraph of section 12 of the Act;

(7)  the sector of activity in which the qualified legal person primarily operates;

(8)  an attestation that the company and the qualified legal person are dealing at arm’s length;

(9)  in the case of a company that has distributed securities to the public, a copy of the offering notice distributed to potential subscribers relative to the exemption from filing a prospectus or, where applicable, a copy of the final prospectus for which the Autorité des marchés financiers has issued a receipt;

(10)  in the case of a company that has distributed securities to the public, through an offering notice or a prospectus, a copy of the renunciation form filed with the Agence du revenu du Québec in accordance with section 965.34.2 of the Taxation Act (chapter I-3), within the time periods provided for in that Act, in respect of the issue expenses for which it has renounced a claim for a deduction under that Act.

The company shall provide Investissement Québec with any other information considered appropriate by the Société.

O.C. 1627-85, s. 2; O.C. 1549-91, s. 2; O.C. 1148-92, s. 1; Erratum, 1996 G.O. 2, 3399; O.C. 1727-94, s. 1; O.C. 1136-2004, s. 15.