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BMO Asset Management Inc. and The Top Funds

June 14, 2024 | Decision | Securities Act | Investment funds | https://www.osc.ca/en/securities-law/orders-rulings-decisions/bmo-asset-management-inc-and-top-funds-1

Securities Act, R.S.O. 1990, c. S.5, as am., ss. 111(2)(b), 111(2)(c), 111(4), and 113.


The Ontario Securities Commission granted BMO Asset Management Inc. (the Filer) and its Top Fund, BMO Carlyle Private Equity Strategies Fund, relief from conflict-of-interest investment restrictions under the Securities Act (Ontario). This exemption allows the Top Fund to invest substantially all its assets in Carlyle AlpInvest Private Markets Sub-Fund — I, managed by a third-party asset manager, despite the Filer’s significant interest in the Underlying Investment.

Key Facts:
– The Filer is registered in multiple jurisdictions and manages the Top Fund.
– The Top Fund will invest in the Underlying Investment, a Luxembourg-based alternative investment fund.
– The Underlying Investment will not be a reporting issuer in any Canadian jurisdiction.

Reasoning:
– The investment aligns with the Top Fund’s objectives and provides diversification and access to specialized investment strategies.
– The investment will be made at an objective price, and no duplicative fees will be charged.
– The offering memorandum will disclose potential conflicts of interest and other relevant information to investors.

Outcome:
– The exemption is granted with conditions, including distribution restrictions to accredited investors, disclosure requirements, and ensuring investments are made at an objective price.

Relevant Laws:
– Securities Act (Ontario), ss. 111(2)(b), 111(2)(c), 111(4), and 113.
– National Instrument 45-106 Prospectus Exemptions (NI 45-106).
– Multilateral Instrument 11-102 Passport System (MI 11-102).

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