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This document is used to collect the names and occupations of all Directors of a Corporation as per Canada’s anti-money laundering and terrorist financing regulations.
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How to fill out listing of directors

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How to fill out Listing of Directors

01
Gather the names of all directors currently serving on the board.
02
Collect the addresses of each director.
03
Write down the occupation or profession of each director.
04
Confirm the duration of their term as a director.
05
Ensure that you have the correct identification numbers (if required) for each director.
06
Format the information according to the specified template or guidelines provided.
07
Review for accuracy and completeness before submission.

Who needs Listing of Directors?

01
Companies and organizations that are required to disclose their board of directors.
02
Regulatory authorities that need to assess corporate governance.
03
Investors and stakeholders looking for transparency about the company’s leadership.
04
Legal entities involved in corporate compliance and governance.
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Listing of Directors is a formal document that provides details about the directors of a company, including their names, positions, and other relevant information.
Typically, all companies that are registered under corporate law are required to file a Listing of Directors as part of their compliance and regulatory obligations.
To fill out Listing of Directors, a company must provide accurate details of each director, including their full name, identification number, position, and date of appointment, among other required information.
The purpose of Listing of Directors is to maintain transparency regarding the governance of the company, enabling stakeholders to identify those responsible for decision-making and oversight.
The Listing of Directors must report information such as the full names of the directors, their residential addresses, dates of birth, occupation, and the date of their appointment or resignation.
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