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Verifying Accredited Investor Status in Canada: Requirements and Best Practices

Verifying Accredited Investor Status in Canada: Requirements and Best Practices

by Alixe Cormick | Oct 30, 2023 | Accredited Investor, Raising Capital, Uncategorized

– October 30, 2023 – When issuing securities under the accredited investor exemption in National Instrument 45-106 – Prospectus Exemption (NI 45-106), issuers must take steps to verify purchasers qualify as accredited investors. This article discusses...
Accredited Investor Verification Request Form

Accredited Investor Verification Request Form

by Alixe Cormick | Feb 17, 2022 | Accredited Investor, Raising Capital

– *updated February 17, 2022 – We recommend our clients who are raising capital in the United States to provide potential investors with the following verification request. It is something we are now strongly recommending clients in Canada do as well with...
Definition of an Accredited Investor in Canada

Definition of an Accredited Investor in Canada

by Alixe Cormick | Feb 17, 2022 | Accredited Investor, Raising Capital

– *updated February 17, 2022 – In the Canada, who is an accredited investor is defined in Subsection 1.1 of National Instrument 45-106 Prospectus and Registration Exemptions (“NI 45-106”) The definition sets the standards for accredited...
Definition of Accredited Investor in United States

Definition of Accredited Investor in United States

by Alixe Cormick | Feb 15, 2022 | Accredited Investor, Raising Capital

– *updated February 15, 2022 – In the United States, Rule 501 of Regulation D: Rules Governing the Limited Offer and Sale of Securities Without Registration (“Regulation D”) under the Securities Act of 1933 (“Securities Act”) sets...

New Articles

  • Going Public in Canada: A Strategic Guide for U.S. Private Companies July 8, 2025
  • Issuers and Registration: Understanding When It Is Required to Sell Securities August 9, 2024
  • An Introduction to the Accredited Investor Exemption October 31, 2023
  • Verifying Accredited Investor Status in Canada: Requirements and Best Practices October 30, 2023
  • Listing Requirements of the Toronto Stock Exchange (TSX) – Exploration and Mining Companies September 25, 2023

New Articles

  • Going Public in Canada: A Strategic Guide for U.S. Private Companies July 8, 2025
  • Issuers and Registration: Understanding When It Is Required to Sell Securities August 9, 2024
  • An Introduction to the Accredited Investor Exemption October 31, 2023
  • Verifying Accredited Investor Status in Canada: Requirements and Best Practices October 30, 2023
  • Listing Requirements of the Toronto Stock Exchange (TSX) – Exploration and Mining Companies September 25, 2023
  • Listing Requirements of the NASDAQ Stock Market September 25, 2023
  • Listing Requirements of the TSX Venture Exchange (TSXV) – Industrial, Technology, Life Sciences, Real Estate and Investment Companies September 25, 2023
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