Wednesday, February 1, 2012

Updated Products - ICO Q4 2011


The Inter-corporate ownership (ICO) - Q4 2011 CD is now available for download from the DLI FTP and website.

"The Inter-corporate ownership CD is the most authoritative and comprehensive source of information available on corporate ownership; a unique directory of "who owns what" in Canada. It provides up-to-date information reflecting recent corporate takeovers and other substantial changes. Ultimate corporate control is determined through a careful study of holdings by corporations, the effects of options, insider holdings, convertible shares and interlocking directorships. The number of corporations that make up the hierarchy of structures totals approximately 45,000.

The information that is presented is based on non-confidential returns filed by Canadian corporations under the Corporations Returns Act and on research using public sources such as internet sites. The data are presented in an easy-to-read tiered format, illustrating at a glance the hierarchy of subsidiaries within each corporate structure. The entries for each corporation provide both the country of control and the country of residence.

The product covers every individual corporation that is part of a group of commonly controlled corporations with combined assets exceeding 200 million dollars or combined revenue exceeding 80 million dollars. Individual corporations with debt obligations or equity owing to non-residents exceeding a net book value of 1 million dollars are covered as well."



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