Canadian Telecommunications Common Carrier Ownership and Control Regulations — 7
owing information, namely, (i) subject to subparagraph (vi), the identity of each partner, (ii) which partners are Canadians, (iii) the beneficial interest of each partner, (iv) the date of the registration or acquisition of the voting shares held by the partnership, (v) any other information that the director requests in order to determine whether the carrier is eligible to operate pursuant to section 16 of the Act, and (vi) where the partnership is unable, for reasons of confidentiality, to disclose the identity of a partner referred to in subparagraph (i), that the partnership is unable to so disclose the identity but has determined that the partner is or is not a Canadian; (f) a pension fund society that is, directly or indirectly, a shareholder of the Canadian carrier, 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 the registration or acquisition of the voting shares held by the pension fund society, and (v) any other information that the director requests in order to determine whether the carrier is eligible to operate pursuant to section 16 of the Act; (g) a depository, for an affidavit or a declaration that sets out any or all of the following information, namely, (i) subject to subparagraph (vi), the identity and latest address on the books or records of the depository of each person or entity on whose behalf it holds voting shares of the Canadian carrier or a corporation that is, directly or indirectly, a shareholder of the Canadian carrier, (ii) the number of voting shares that the depository holds on behalf of each person or entity, (iii) whether each person or entity is a Canadian, (iv) the date of registration of the transfer of the voting shares of the Canadian carrier or of a corporation that is, directly or indirectly, a shareholder of the Canadian carrier on the books or records of the depository, (v) any other information that the director requests in order to determine whether the carrier is eligible to operate pursuant to section 16 of the Act, and (vi) where the depository is unable, for reasons of confidentiality, to disclose the identity of a person or entity referred to in subparagraph (i), that the depository is unable to so disclose the identity but has determined that the person or entity is or is not a Canadian; and (h) an intermediary, for an affidavit or declaration that sets out any or all of the following information, namely, (i) subject to subparagraph (vi), the identity and latest address on the records of the intermediary of each person or entity on whose behalf it holds voting shares of the Canadian carrier or a corporation that is, directly or indirectly, a shareholder of the Canadian carrier, (ii) the number of the voting shares that the intermediary holds on behalf of each person or entity, (iii) whether each person or entity is a Canadian, (iv) the date of registration of the transfer of the voting shares of the Canadian carrier or of a corporation that is, directly or indirectly, a shareholder of a Canadian carrier on the books or records of the intermediary, (v) any other information that the director requests in order to determine whether the carrier is eligible to operate pursuant to section 16 of the Act, and (vi) where the intermediary is unable, for reasons of confidentiality, to disclose the identity of a person or entity referred to in subparagraph (i), that the intermediary is unable to so disclose the identity but has determined that the person or entity is or is not a Canadian. (2) A request for an affidavit or a declaration made pursuant to subsection (1) shall (a) be given by mail or personal service; and (b) specify a date that is not earlier than 30 days and not later than 60 days after the givi