This section outlines the personal and entity disclosure requirements when applying for the following:
- Beer and Cider Grocery Store Licence
- Beer and Wine Grocery Store Licence
- Ferment on Premises Facility Licence
- Licence to Represent a Manufacturer
- Licence to Operate a Delivery Service
- Liquor Sales Licence
- Liquor Sales Licence – Manufacturer’s Tied House
- Mini Bar Licence
- Manufacturer’s Licence – Brewery
- Manufacturer’s Licence – Distillery
- Manufacturer’s Licence – Winery
Requirements
When applying for a licence under the Liquor Licence and Control Act, 2019, you will be required to provide the name of any individual or entity that:
- has or will have a direct or indirect interest in the entity
- has or will have a key management or operational role
- holds 10% or more of the outstanding shares, or a class of shares
Personal Disclosure information must be provided by all of the following persons:
- Sole Proprietor
- All Officers and/or Directors
- All Partners
- Any shareholder holding 10% or more of the outstanding shares, or a class of shares*
- On-site manager, if applicable
*Not required for a Beer and Cider or Beer and Wine Grocery Store Licence.
Entity disclosure information must be provided by the applicant corporation and by all corporations directly or indirectly holding 10% or more of the outstanding shares, or a class of shares.