What are the different investor statuses?

An investor must meet one of the following conditions in order to be considered for an investor category:

Non-eligible Investor

  • Investors who do not meet the criteria of any of the below investor statuses.

Eligible Investor

  • An individuals whose net assets, alone or with a spouse exceed $400,000

  • An individual whose net income before taxes exceeded $75,000 in each of the 2 most recent calendar years and who reasonably expects to exceed that income in the current calendar year

  • An individual whose net income combined with that of a spouse exceeded $125,000 in each of the 2 most recent calendar years and who reasonably expects to exceed that income in the current calendar year

Accredited Investor

  • An individual who, alone or together with a spouse, owns financial assets worth more than $1 million before taxes but net of related liabilities

  • An individual, who alone or together with a spouse, has net assets of at least $5,000,000

  • An individual whose net income before taxes exceeded $200,000 in both of the last two years and who expects to maintain at least the same level of income this year

  • An individual whose net income before taxes, combined with that of a spouse, exceeded $300,000 in both of the last two years and who expects to maintain at least the same level of income this year

  • An individual who currently is, or once was, a registered adviser or dealer, other than a limited market dealer

  • Companies with net assets of at least $5 million

  • Persons or companies recognized by the OSC as an accredited investor

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