[CANR]

Glossary

Pacific Corporate Trust has built this Shareholder Information page in order to provide a resource for shareholders to gather information on both Pacific Corporate Trust's services and the securities industry in general.  Below, you will find a list of definitions of terms frequently used in the transfer of securities.

Glossary of Terms


ADP(Automatic Data Processing Inc.) ADP Investor Communications (formerly IICC) is the Canadian division and ADP Investor Communication Services is the American division that provide services such as beneficial shareholder mailings and proxy tabulation to US based brokerage firms, banks and other investment firms and funds, via direct electronic data collection of the shareholder information.
Authorized Capital The maximum number of shares that a corporation may issue under its Articles of Incorporation, By-Laws or Memorandum of Association.
Beneficial Owner The beneficial owner of shares (or other assets) is the real owner. For example: An investor may own shares that are registered in the name of a depository, brokerage firm, trustee, custodian or bank to facilitate transfer or to preserve anonymity, and the investor would be the beneficial owner of the shares.
Bearer Security A security (shares or debt instrument) whose ownership is evidenced by possession and is transferable by delivery. The owner's name is not recorded on the books of the issuing company or on the security itself.
Bid and Asked Quotations Bid represents the highest price that a prospective buyer is willing to pay;  ask price is the lowest price that the seller will accept.  The two together are referred to as a quotation or quote.
Board Lot

100 units of a security trading at $1.00 or more per unit, 500 units of a security trading at $0.10 or more per unit and less than $1.00 per unit and 1000 units of a security trading at less than $0.10 per unit


Broker/Brokerage Firm A securities firm or an individual associated with one. When acting as a broker, as in buying or selling listed stocks, the broker does not own the securities himself, but acts for the buyer or seller as an agent and charges a commission for these services.
Canadian Securities Administrators (CSA) A cooperation of the provincial securities regulators in Canada.  This group was established to harmonize regulatory standards and coordinate activities to create in Canada a national system of securities regulation administered by provincial securities commissions.  This has been described in recent years as the "virtual national securities commission".
Capital Pool Company Is defined in the TSX Venture Exchange Corporate Finance Manual as a corporation that has been incorporated or organized pursuant to the laws of a jurisdiction in Canada, that has obtained a receipt for a preliminary CPC Prospectus from one or more of the Commissions in compliance with the TSX Venture Exchange Policy and in regard to which the Final Exchange Bulletin has not yet been issued.
Cease Trade Order An order issued by the Securities Commission restraining the trade of the securities of a company.
Certificate The printed or engraved document evidencing ownership of securities.
Co-Transfer Agent A co-transfer agent effects transfers of securities and reports these transfers to the main transfer agent but does not maintain a company’s records or documents.
Commission The fee charged by a stock broker for buying or selling securities as an agent on behalf of a client.
Consolidation (Reverse Split) The exchange of a greater number of a company's shares for a lesser number, (e.g. three for one). Results in a higher share price and less shares outstanding.
Continuous Disclosure A reporting issuer must issue a press release as soon as a material change occurs in its affairs and, in any event, within ten days.
CUSIP (Committee on Uniform Security Identification Procedures) is the registered trademark of the American Bankers Association and is a standard system of securities identification (i.e. CUSIP numbering system) and securities description (i.e. CUSIP descriptive system) that is used in processing and recording securities transactions in North America.
Day: Business Day Refers to those days when most corporate and government offices are open for business, generally excluding weekends and holidays.
Day: Calendar Day Refers to any day of the year.
Day: Clear Day Under take-over legislation, if a stated period of days ends on a Sunday or a holiday, the period is extended to the next day that is not a Sunday or holiday.  Clear Day is also defined as the day after the mailing of notice of an event, and the day prior to the event.
Deemed Disposition Under certain circumstances, taxation rules state that transfer of property has occurred, even without a purchase or sale, e.g. there is a deemed disposition on death or emigration from Canada.
Delivery Good Delivery is when a security that has been sold is in proper form to transfer title by delivery to the buyer.  Regular Delivery is when, unless otherwise stipulated, sellers of stock must deliver it on or before the third business day after the sale (see day).  Failed delivery is a transaction in which there is a clear understanding  that delivery of the securities involved will be delayed beyond the normal settlement period. 
Depository Acts as a clearinghouse for the settlement of securities trading activity and holds securities on behalf of intermediaries such as brokerage firms, banks, trust companies and other investment firms. CDS Inc. is the only depository for the Canadian securities industry and DTC (The Depository Trust Company) is the only depository for the U.S. securities industry. 
Direct and Indirect Holdings The holding(s) of an individual or company in other companies.  For example:  Company A owns 500,000 of Company B's 1,000,000 outstanding shares.  Company A therefore has a 50% direct interest in Company B.  Company B in turn owns 300,000 of Company C's outstanding 500,000 shares.   Company B therefore has a 60% direct interest in Company C.  Company A (by virtue of its 50% direct interest in Company B) has a 30% indirect interest in Company C.
Director Person elected by voting common shareholders at a company's annual meeting to direct company activities.
Disclaimer Clause The Securities Commission requires that all prospectuses carry on their front page the disclaimer that the Commission itself has in no way approved the merits of the securities being offered for sale.
Dissident Proxy (Circular) A group of shareholders that wish to remove the incumbent management are referred to as "dissident" shareholders. Under Securities Laws they can prepare, file with the regulatory authorities and mail to an issuer's shareholders, a Dissident Information Circular and proxy nominating persons to replace the current directors. Also known as a proxy fight.
Escrow An agreement under which a security or document is delivered by a grantor, obligor or promisor to a third party, usually a trust company, to be held by the latter until the happening of a contingency or performance of a condition and then delivered by the trust company to the grantee, obligee or promisee. The term is also, however, used to cover a wide variety of arrangements and deposits, most frequently being the deposit of treasury shares of a new company pending development of its property or a product, or issued on the acquisition of a product or property by a listed company. Such shares may only be released or transferred with the permission of the applicable regulatory authority such as the stock exchange and/or the provincial securities commission(s) or under the time release terms of the agreement.
Financial Intermediary An institution such as a bank, life insurance company, credit union, or mutual fund that receives cash from suppliers of capital and invests it.
Flow-Through Shares Tax deductions and credits, normally available only to a corporation, may flow through to owners of the corporation's flow-through shares.  Canadian exploration and mining companies are able to issue such shares at a premium because investors are considered to be funding exploration and development costs and are therefore entitled to deduct these expenses from all other income.
General Power of Attorney A legal document signed by a living person, a company or corporation assigning to the named party or parties, limited or unlimited powers, all as specified in such general power of attorney. The person signing the general power of attorney is generally referred to as the grantor and the person named to act is referred to as the substitute. The grantor normally appoints a substitute to act on his behalf as a matter of convenience, generally because he is unavailable, by reason of travel, incapacitation, other than incompetence.
Generic Certificate A Generic Certificate is a traditional share certificate that is “computer customized” on special security paper by the Transfer Agent.  Generic Certificates provided by Pacific Corporate Trust are approved for use on all exchanges in North America, including the TSX which has approved the use of generic certificates provided that they conform with STAC's policy & procedure regarding Generic Certificates.  They are more secure and cost the issuer less than the traditional customized engraved certificate.

Guarantee See Signature Guarantee.
Information Circular Document sent to shareholders with a proxy, providing details of matters to come before a shareholder's meeting.
Insider All directors and senior officers of a corporation and those who may also be presumed to have access to inside information concerning the company; also anyone owning more than 10% of the voting shares in a corporation, under current Canadian regulations.
Insider Report A report of all transactions in the shares of a company by those considered to be insiders of the company and submitted each month to securities commissions.
Intermediary Is defined in National Instrument 54-101: for a security, a person or company that, in connections with its business, holds the security on behalf of another person or company, and that is NOT (a) a person or company that holds the security only as a custodian, and is not the registered security holder of the security nor holding the security as a participant in a depository, (b) a depository, or (c) a beneficial owner of the security.
Intrinsic Value That portion of a warrant, right, or call option's price that represents the amount by which the market price of a security exceeds the price at which these securities may be exercised.
Investment Advisor A salesperson employed by a securities firm who must be registered by the Securities Commission of the province in which they work.
Investment Counsellor A professional engaged to give investment advice on securities for a fee.
Investment Dealer A securities firm or an individual associated with one.  When underwriting new securities or in most bond trading, the dealer acts as a principal, owning the securities bought or sold.
ISIN (International Securities Identification Number) A code that uniquely identifies a specific securities issue. The organization that allocates ISINs in any particular country is the National Numbering Agency (NNA), which is CDS Inc. in Canada. All issuers are urged to use this numbering scheme which is now the accepted standard by virtually all countries.
Issue Any of a company's securities; the act of distributing such securities.

Issued and Outstanding

Refers to the number of shares a company has issued from its treasury and that are outstanding on the shareholder register of the company.
Limited Liability The word limited at the end of a Canadian company's name implies that liability of the company's shareholders is limited to the money they paid to buy the shares and can only be claimed from funds left in the company.  By contrast, ownership by a sole proprietor or partnership carries unlimited personal legal responsibility for debts incurred by the business.
Main Agent The main agent is the main transfer point and maintains the client company’s records and documents.
Manipulation The illegal practice of buying or selling a security for the purpose of creating  false or misleading appearance of active trading or for the purpose of raising or depressing the price to induce purchases or sales by others.
Margin The amount paid by a client when he uses credit to buy a security, the balance being loaned by the dealer against acceptable collateral.
Market Price The most recent price at which a security transaction took place.
Material Change A change in the affairs of a company that is expected to have a significant effect on the market value of its securities. This is defined by the Securities Act of a province.
Medallion Guarantee See Signature Guarantee.
National Instrument 54 101 The Canadian Securities Administrators have adopted this National Instrument as the replacement for National Policy 41.
NCI (Non-certificated Issue) We currently have an agreement with CDS to hold their position NCI. Rather than sending certificates back and forth between our offices, if shares are to be added to their position we receive them, cancel them and add the shares to their position. If a client of one of their participants wants a certificate, they send a withdrawal request and we issue a certificate and reduce the balance of their position. As part of the process we exchange files with CDS daily so they can reconcile their records with the balance we maintain on the register. The file they send to us contains the balances of the intermediaries that hold positions in your company's shares. This allows us to give you the Participant Balance Reports
Non-Objecting Beneficial Owner (NOBO) Refers to those beneficial owners that do not object to having their shareholder information (name and mailing address) released to the public. Lists of U.S. NOBOs for any given Issue are available from ADP in the United States. These list have recently become available for Canadian NOBO's under National Instrument 54-101.
No Par Value (n.p.v.) Indicates a common stock has no stated face value.
OBO (Objecting Beneficial Owner) Refers to those beneficial owners that object to having their shareholder information (name and mailing address) released to the public.
Odd Lot A number of shares which is less than a board lot.
Offer The lowest price at which a person is willing to sell; as opposed to bid which is the highest price at which one is willing to buy.
Over-The-Counter (OTC) A market for securities made up of securities dealers who may or may not be members of a recognized stock exchange.   Over-the-Counter is mainly a market conducted over the telephone.  Also called the unlisted, interdealer or street market.
Ownership Statement A statement issued by a Transfer Agent reflecting the current registered security holdings of a person or entity in a particular security issue maintained by that Transfer Agent. It would also reflect any changes to the registered shareholder's position, similar to a bank statement, and would replace the use of a physical certificate to denote registered ownership of securities. Australia is currently using Ownership Statements instead of certificates and Canada is most likely to use them upon the expected dematerialization of the securities industry.
Pooled Shares see Escrow.
Private Placement The underwriting of a security and its sale to a few buyers, usually by way of a subscription agreement and an Offering Memorandum or Prospectus is not issued.
Prospectus A legal document which describes securities being offered for sale to the public.  Must be prepared in conformity with requirements of applicable securities laws.
Proximate Intermediary As defined in NI 54-101, means for a security, (a) a participant in a depository holding the security, or (b) an intermediary that is the registered holder of the security.
Proxy Authorization given by a shareholder to someone else, who need not be a shareholder, to represent him or her and vote his or her shares at a shareholders' meeting.
Push-Out During a stock split, the process of the transfer agent forwarding new shares directly to the registered holders of old share certificates, without the holders having to surrender these old certificates.   Both old and new shares henceforth have equal value.
Qualifying Transaction In Policy 2.4 of the TSX Venture Exchange Corporate Finance Manual (August 2002), means a transaction where a CPC acquires Significant Assets, other than cash, by way of purchase, amalgamation, merger, or arrangement with another Company or by other means.
Quotation or Quote The highest bid to buy and the lowest offer to sell a security at a given time.
Record Date The date set by the corporate board of directors for the transfer agent to close the books to further changes in registration of stock.  All shareholders as of the close of business on this date are entitled to the upcoming dividend or other entitlement that is to be distributed to registered shareholders. In relation to shareholder meetings, this is the date that determines who is eligible to receive material and if applicable, to vote at the meeting.
Registered Security A security recorded on the books of a company in the name of the owner.  It can be transferred only when the certificate is properly endorsed by the registered owner.  Registered debt securities may be registered as to principal only or fully registered.  In the latter case, interest is paid by cheque rather than by coupons attached to the certificate.
Registrar Usually a trust company appointed by a company to prevent the over-issuance of securities as defined by the company's authorized capital.   The registrar receives both the old cancelled certificate and the new certificate from the transfer agent and records and signs the new certificate.  The registrar is, in effect, an auditor checking on the accuracy of the work of the transfer agent, although in most cases the registrar and transfer agent are the same trust company.
Reporting Issuer Usually, a corporation that has issued or has outstanding securities that are held by the public and is subject to continuous disclosure requirements of the securities administrators as defined by provincial Securities Regulations.
Restricted Shares Shares that participate in a company's earning and assets (in liquidation), as common shares do, but generally have restrictions on voting rights or else no voting rights.
Reverse Split See Consolidation.
Right A temporary privilege granted to existing common shareholders to purchase additional shares of a company from the company itself at a stated price.
Rights Certificate This is a document which gives the shareholders the right to buy additional shares at a pre-determined price; this price is generally below the current market value. Rights are issued to registered shareholders on a given record date, usually on the basis of one right for each share held. A specific number of rights at a stated subscription price entitles the shareholder to purchase a new share. The life of a rights certificate is usually for a period of four to six weeks, after which they become null and void. Rights certificates generally carry an assignment panel which enables the shareholder to sell or assign part or all of his rights.
SEC The Securities and Exchange Commission, a federal body established by the United States Congress, to protect investors in the US.  In Canada, there is no national regulatory authority; instead, securities legislation is provincially administered.
Securities The general term applied for documents issued to investors by companies, governments and quasi-government bodies which evidences ownership of capital, formal loans or financial obligations. This general descriptive term covers stock certificates, bonds, debentures, notes, warrants and similar documents, all of which are normally saleable and transferable from one person to another.
Securities Acts Provincial Acts administered by the Securities Commission in each province, which set down the rules under which securities may be issued and traded.
Securities Administrator A general term referring to the provincial regulatory authority (e.g. Securities Commission or Provincial Registrar) responsible for administering a provincial Securities Act.
Securities Transfer Association (STA) Is an industry organization that represents transfer agents in the United States. Many Canadian transfer agents are also members as there rules and regulations that are being proposed, discussed and passed in the United States have both direct and indirect consequences to Canadian transfer agents that represent Issuers that do business or are located in the United States.
Securities Transfer Association of Canada (STAC) Is the industry organization that represents the regional and national transfer agents. The representatives of STAC sit on many committees that deal with changing legislation, regulation, policy and procedures that are being proposed and or implemented in the Canadian market place.

Shareholder of Record

The holder of a registered security as of the close of business on a specified day.
Signature Guarantee In general terms a signature guarantee is the process whereby the guarantor warrants to the transfer agent that: a) the signature of the shareholder is genuine, b) the signer was an appropriate person to endorse the certificate, and c) the signer has the legal capacity to sign. The Medallion Signature Guarantee is the term used to describe the programs that are in place in the United States and in Canada. Companies can apply for, pay an insurance premium and if approved, receive a special stamp to enable them to provide signature guarantees within the limits of the insurance they have paid for. The limits are set to the market value of any one certificate the medallion stamp appears on. In Canada, in addition to the Medallion programs, banks may also provide signature guarantees.
Special Warrant Is a fully paid for security that is exchangeable into another security and no further consideration is required to be paid at the time of the exchange.
Split Division of the outstanding shares of a corporation into a larger number of shares. A 3 for 1 split by a company with one million shares outstanding would result in three million shares outstanding. Each holder of 100 shares before the 3-for-1 split would have 300 shares, his proportionate equity in the company would remain the same.
Stock Power of Attorney An assignment (to transfer a security certificate) separate from the security certificate.
Stockbroker One who acts as an agent in buying and selling of securities and charges a commission for his services. Usually a member of a stock exchange.
Straight Through Processing (STP) The automated processing of a securities transaction from a securities seller through a central securities depository to the securities purchaser to eliminate repetitive data entry, reduce risk of error and speed processing (CCMA Web site).
Street Certificate A stock certificate that is registered in the name of an investment dealer, depository, stockbroker, or individual and that is properly endorsed by the registered holder, but beneficially owned by someone else.
Street Name Securities registered in the name of a dealer or individual, instead of the real or beneficial owner.
System for Electronic Document Analysis and Retrieval (SEDAR) An initiative of the Canadian Securities Administrators (CSA) and CDS Inc., the SEDAR system was created to allow filing of certain documents such as prospectuses and continuous disclosure documents in an electronic format with the relevant Canadian Securities Regulatory jurisdiction(s). It was developed to increase the efficiency of the filing process for both the filing issuers and the Securities Commissions as well as to allow the electronic payment of CSA filing fees and to improve public access to securities filings. For more information see our SEDAR page.
System for Electronic Disclosure by Insiders (SEDI)
An initiative of the Canadian Securities Administrators (CSA) and CDS Inc., SEDI is the on-line computer system providing for the transmission, receipt, review and dissemination of insider reports and related information filed electronically.


Take-Over Bid An offer made to security holders of a company to purchase voting securities of the company which, with the offeror's already owned securities, will in total exceed 20% of the outstanding voting securities of the company.  For federally incorporated companies, the equivalent requirement is more than 10% of the outstanding voting shares of the target company.
Timely Disclosure An obligation imposed by securities administrators on companies, their officers and directors to release promptly to the news media any favourable or unfavourable corporate information which is of a material nature.  Broad dissemination of this news allows non-insiders to trade the company's securities with the same knowledge about the company as insiders themselves.
Trader Employee of a securities firm who executes buy and sell orders for the firm and its clients either on a stock exchange or the OTC market.  Also a client who buys and sells frequently with the objective of short-term profit.
Trade Date + 1 (T + 1) A proposal by the Canadian and U.S. securities industries, currently in the planning stages, to shorten the time it takes to clear and settle a securities trade (to exchange securities for money) from the current three days after the date of trade (T + 3) to one day after the date of trade.
Transaction Date The date on which the purchase or sale of a security takes place.
Transfer Agent Generally a trust company appointed by a corporation to transfer ownership of its shares. In the majority of instances, the trust company in its capacity as Transfer Agent maintains the shareholders register and provides other related services.
Treasury Shares Authorized but unissued shares of a company or previously issued shares that have been re-acquired by the corporation.
Underwriting The purchase for resale of a security issue by one or more investment dealers or underwriters.  The formal agreements pertaining to such a transaction are called underwriting agreements.
Unit Two or more corporate securities (such as preferred shares and warrant) offered for sale to the public at a single, combined price.
Unlisted A security not listed on a stock exchange but traded on the over-the-counter market.
Voting Instruction Form A form that is sent out by ADP to beneficial shareholders in place of the proxy produced by an Issuer for voting on the resolutions at their shareholder meeting. It contains all of the resolutions as shown on the Issuer's proxy, but it is in a form that can be scanned through a machine that tallies the votes. The Voting Instruction Form provides the option to vote on the form, or via telephone or the internet.
Warrants A warrant is usually a bearer certificate giving the holder the right over a specified period of time to purchase shares of a company at specifically stated prices. Warrants are normally attached to certain new bond or share issues, in order to make them more attractive to prospective purchasers.

Sources:

TSX Venture Exchange Corporate Finance Manual,

 The Trust Companies Institute Corporate Trust Services Manual

&

How to Invest in Canadian Securities (The Canadian Securities Institute)

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