Canadian Telecommunications Common Carrier Ownership and Control Regulations — 19
19 (1) A director of a carrier holding corporation who requires information for the purposes of determining whether the carrier holding corporation is a qualified corporation, or an acquiring corporation that meets the criterion set out in subparagraph 17(4)(e)(ii), may, with the authorisation of the board, make a written request in accordance with subsection (2) to (a) a shareholder of the carrier holding corporation for an affidavit or a declaration that sets out any or all of the following information, namely, (i) subject to subparagraph (v), the identity of the beneficial owner of all of the voting shares in that corporation of which the shareholder is the registered holder, (ii) whether the beneficial owner is a Canadian, (iii) the date of registration or acquisition of the voting shares, (iv) any other information that the director requests in order to determine whether the carrier holding corporation is a qualified corporation or an acquiring corporation that meets the criteron set out in subparagraph 17(4)(e)(ii), and (v) where the shareholder is unable, for reasons of confidentiality, to disclose the identity of the beneficial owner referred to in subparagraph (i), that the shareholder is unable to so disclose the identity but has determined that the beneficial owner is or is not a Canadian; (b) a shareholder of a corporation that is, directly or indirectly, a shareholder of the carrier holding corporation, for an affidavit or a declaration that sets out any or all of the following information, namely, (i) subject to subparagraph (v), the identity of the beneficial owner of all of the voting shares in the corporation of which the shareholder is the holder of record, (ii) whether the beneficial owner is a Canadian, (iii) the date of registration or acquisition of the voting shares, (iv) any other information that the director requests in order to determine whether the carrier holding corporation is a qualified corporation or an acquiring corporation that meets the criterion set out in subparagraph 17(4)(e)(ii), and (v) where the shareholder is unable, for reasons of confidentiality, to disclose the identity of the beneficial owner referred to in subparagraph (i), that the shareholder is unable to so disclose the identity but has determined that the beneficial owner is or is not a Canadian; (c) a trustee of a trust that is, directly or indirectly, a shareholder of the carrier holding corporation, for an affidavit or declaration that sets out any or all of the following information, namely, (i) subject to subparagraph (vi), the identity of each trustee, (ii) the beneficial interest of each beneficiary in the trust, (iii) whether each beneficiary and trustee is a Canadian, (iv) the date of registration or acquisition of the voting shares held by the trust, (v) any other information that the director requests in order to determine whether the carrier holding corporation is a qualified corporation or an acquiring corporation that meets the criterion set out in subparagraph 17(4)(e)(ii), and (vi) where the trustee is unable, for reasons of confidentiality, to disclose the identity of a trustee referred to in subparagraph (i), that the trustee is unable to so disclose the identity but has determined that the trustee is or is not a Canadian; (d) a mutual insurance company that is, directly or indirectly, a shareholder of the carrier holding corporation, for an affidavit or a declaration that sets out any or all of the following information, namely, (i) the location of its head office and principal place of business, (ii) the identity of each member of its board and of each member of each committee of directors, (iii) which members of the board are Canadians, (iv) the date of registration or acquisition of the voting shares held by the mutual insurance company, and (v) any other information that the director requests in order to determine whether the carrier holding corporation is a qualified corporation or an acquiring corpora