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New Filing Requirement: CBCA Businesses Must File Individuals with Significant Control Information

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Summary

As of January 22, 2024, federal corporations incorporated under the Canada Business Corporations Act (CBCA) are required to file Individuals with Significant Control (ISC) information with Corporations Canada. Filing is required at annual return time, within 15 days of any change in the ISC register, upon incorporation, after amalgamation, and after continuance to the CBCA. A corporation key is now mandatory for filing annual returns and ISC information as a security measure to protect personal and corporate information. Some ISC information will be made publicly available through Corporations Canada's online search, with additional information accessible as more corporations file their ISC data over the next year.

“As of January 22, 2024, federal businesses incorporated under the Canada Business Corporations Act (CBCA) are required to file information on individuals with significant control (ISC).”

Published by Corporations Canada on ised-isde.canada.ca . Detected, standardized, and enriched by GovPing. Review our methodology and editorial standards .

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GovPing monitors Corporations Canada Notices for new government & legislation regulatory changes. Every update since tracking began is archived, classified, and available as free RSS or email alerts — 3 changes logged to date.

What changed

This notice announces that Corporations Canada is now requiring federal CBCA corporations to file Individuals with Significant Control information as part of their corporate filings. The requirement introduces both periodic (annual return) and event-triggered (15-day change notification) filing obligations. A corporation key is now mandatory for accessing the online filing centre to submit annual returns and ISC information.

Federal corporations incorporated under the CBCA should review their ISC registers and ensure they have obtained a corporation key to comply with the new requirements. Entities should establish internal procedures to monitor and report changes to their ISC register within the 15-day window. Corporations that have misplaced their corporation key should retrieve it before their next annual return filing deadline to avoid compliance issues.

Archived snapshot

Apr 25, 2026

GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.

New filing requirement in effect: CBCA businesses must begin to file individuals with significant control information

As of January 22, 2024, federal businesses incorporated under the Canada Business Corporations Act (CBCA) are required to file information on individuals with significant control (ISC).

Businesses will need to file ISC information with Corporations Canada:

Some of the ISC information will be made available to the public through Corporations Canada's online search. More information will become available as more corporations file their ISC information when their annual return is due over the next year.

Learn how to find information about ISCs.

A corporation key is mandatory to file an annual return and ISC information

As of January 22, 2024, a corporation key is required for businesses incorporated under the Canada Business Corporations Act (CBCA) to file an annual return and ISC information. This security measure is intended to add a level of protection to our clients' personal and corporate information.

Find out where to find your corporation key if you've misplaced it.

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Date modified:

2026-02-25

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Last updated

Classification

Agency
Corporations Canada
Published
January 22nd, 2024
Instrument
Notice
Branch
Executive
Legal weight
Non-binding
Stage
Final
Change scope
Substantive

Who this affects

Applies to
Public companies
Industry sector
9211 Government & Public Administration
Activity scope
Corporate filing Beneficial ownership disclosure
Geographic scope
Canada CA

Taxonomy

Primary area
Corporate Governance
Operational domain
Compliance
Topics
Securities Anti-Money Laundering

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