Judgments

Decision Information

Decision Content

A-840-81
Canadian National Railway Company (Appellant)
v.
Canadian Transport Commission (Respondent)
Court of Appeal, Pratte, Ryan JJ. and Hyde D.J.—Montreal, April 22 and 23, 1982.
Transportation — In 1975, Canadian National Railway Company (CN) acquired 18% minority interest in EuroCanadian Shipholdings Limited (ECSL), holding com pany controlling number of transportation companies, after notifying Canadian Transport Commission pursuant to s. 27 of National Transportation Act — S. 27(1) requires notice of proposed acquisition of interest in business or undertaking of person whose principal business is transportation — In July and November 1980, CN acquired preferred shares of ECSL, but did not notify Commission of acquisitions — Commission held that s. 27 applied to such acquisitions and ordered CN to give required notice — S. 27 applies to all proposed acquisi tions and does not distinguish between first-time purchaser of shares, and person who, being already shareholder, increases holdings in same company — Within meaning of s. 27, acqui sition of shares is indirect way of acquiring interest in business or undertaking — S. 27(5) presupposes that acquisition of interest in company may be, within meaning of section, means of acquiring interest in undertaking of company — No distinc tion between classes of shareholders — Appeal from Commis sion's decision dismissed — National Transportation Act, R.S.C. 1970, c. N-17, ss. 27, 64.
CASE JUDICIALLY CONSIDERED
CONSIDERED:
Roche v. Marston, [1951] S.C.R. 494.
APPEAL.
COUNSEL:
Serge A. Cantin for appellant.
G. W. Nadeau, Q. C. for respondent.
Ben Bierbrier for intervenor Deputy Attorney
General of Canada.
Gregory Evans and William Sutherland for
intervenor Province of Nova Scotia.
SOLICITORS:
Canadian National Railways Law Depart ment, Montreal, for appellant.
Canadian Transport Commission Legal Ser vices, Hull, for respondent.
Deputy Attorney General of Canada for inter- venor Deputy Attorney General of Canada.
Attorney General of Nova Scotia, Halifax, for intervenor Province of Nova Scotia.
The following are the reasons for judgment delivered orally in English by
PRATTE J.: This is an appeal under section 64 of the National Transportation Act, R.S.C. 1970, c. N-17, from a decision of the Canadian Transport Commission relating to the acquisition by Canadian National Railway Company, in July and November 1980, of preferred shares of Euro- Canadian Shipholdings Limited, a holding and investment company incorporated under the laws of Bermuda.
It is necessary, first, to recall that, in 1975, Canadian National Railway Company acquired an 18% minority interest in the issued shares of EuroCanadian Shipholdings Limited. Before pro ceeding to that acquisition, it gave notice to the Canadian Transport Commission pursuant to sub section 27(1) of the National Transportation Act.' Indeed, it was considered, and quite rightly, that, as EuroCanadian Shipholdings Limited was a holding company controlling a number of trans portation companies, the acquisition of shares in that company by Canadian National was, in effect, within the meaning of subsection 27(1), the acquisition of "an interest ... in the business or undertaking of [a] person whose principal business
' Section 27 reads as follows:
27. (1) A railway company, commodity pipeline company, company engaged in water transportation, or person operat ing a motor vehicle undertaking or an air carrier, to which the legislative jurisdiction of the Parliament of Canada extends, that proposes to acquire, directly or indirectly, an interest, by purchase, lease, merger, consolidation or other wise, in the business or undertaking of any person whose principal business is transportation, whether or not such business or undertaking is subject to the jurisdiction of Parliament, shall give notice of the proposed acquisition to the Commission.
(2) The Commission shall give or cause to be given such public or other notice of any proposed acquisition referred to in subsection (I) as to it appears to be reasonable in the
[was] transportation". The Commission thereafter gave public notice of that proposed acquisition pursuant to subsection 27(2) and, after receiving various objections, conducted an investigation in the course of which Canadian National gave the assurance that it did not propose to acquire more than an 18% minority interest in the capital stock of EuroCanadian Shipholdings Limited. Following that investigation, the Commission decided not to disallow the proposed acquisition.
In 1980, Canadian National, without giving any notice to the Commission, acquired preferred shares in the same company:
(a) In July 1980, Canadian National acquired 5,400 non-voting 12 1 / 2 % redeemable cumulative preference shares, of the par value of (U.S.) $1,000 each, redeemable not later than July 22, 1983;
(b) In November 1980, it acquired 2,970. non voting 12 1 / 2 % redeemable second preference shares, of the par value of (U.S.) $1,000 each, redeemable not later than November 10, 1985;
circumstances, including notice to the Director of Investiga tion and Research under the Combines Investigation Act.
(3) Any person affected by a proposed acquisition referred to in subsection (1) or any association or other body repre senting carriers or transportation undertakings affected by such acquisition may, within such time as may be prescribed by the Commission, object to the Commission against such acquisition on the grounds that it will unduly restrict compe tition or otherwise be prejudicial to the public interest.
(4) Where objection is made pursuant to subsection (3), the Commission
(a) shall make such investigation, including the holding of public hearings, as in its opinion is necessary or desirable in the public interest;
(b) may disallow any such acquisition if in the opinion of the Commission such acquisition will unduly restrict com petition or otherwise be prejudicial to the public interest;
and any such acquisition, to which objection is made within the time limited therefor by the Commission that is disal lowed by the Commission, is void.
(5) Nothing in this section shall be construed to authorize any acquisition of an interest in any other company that is prohibited by any Act of the Parliament of Canada.
(c) In November 1980, it also acquired 33,500 non-voting 71% convertible participating redeemable cumulative second preference shares, of the par value of (U.S.) $1,000 each, redeemable not later than November 10, 1985.
Canadian National did not notify the Commission of those acquisitions because it considered that they were not acquisitions of the kind referred to in subsection 27(1). By the decision under attack, the Commission has held that those acquisitions were acquisitions to which section 27 applied; it therefore ordered Canadian National to "give notice as required by that Section forthwith".
The only issue on this appeal is whether the acquisitions by Canadian National, in July and November 1980, of preference shares of EuroCanadian Shipholdings Limited were acquisi tions to which section 27 of the National Trans portation Act applied. The appellant does not chal lenge in any other respect the legality of the decision of the Commission.
In support of its contention that section 27 does not apply to those acquisitions of preferred shares, counsel for the appellant first argued that, while section 27 applies to the first and initial transac tion whereby a carrier acquires an interest in the transportation business of another person, it does not apply to transactions whereby a carrier who already has an interest in the transportation busi ness of another person increases that interest. As Canadian National already had, since 1975, an interest in the transportation undertaking or busi ness of EuroCanadian Shipholdings Limited, it could, according to counsel, increase its holdings in that company without being subject to the control provided for in section 27. In other words, counsel interprets subsection 27(1) as if it applied only to carriers who propose to become interested in the transportation business of another person. How ever, this is not what the subsection says. Accord ing to its text, the subsection applies whenever a carrier "proposes to acquire ... an interest" in the transportation undertaking of another person. If it is assumed, as it must be for the purposes of this argument, that the acquisition of shares in a com pany involves the acquisition of an interest in the
business or undertaking of that company, the wording of the section does not allow any distinc tion to be made between the person who purchases shares in a company for the first time and the one who, being already a shareholder, increases his holdings in the same company; both acquire, by their purchases, an interest in the company and its business. This is, in my view, the natural and normal meaning of the words used in subsection 27(1). Counsel for the appellant has been unable to suggest any cogent reason for adopting the restrictive and, in my view, less natural interpreta tion that he proposed. I would, therefore, reject that first submission.
The appellant's second submission is that sub section 27(1) did not apply to the acquisitions of the preferred shares here in question because those acquisitions did not involve the acquisition of an interest in the transportation undertaking of EuroCanadian Shipholdings Limited. Counsel first said that the mere acquisition of shares in a com pany cannot, in itself, be considered as the acquisi tion of an interest in the undertaking or business of that company. In support of that proposition, he referred to the decision of the Supreme Court of Canada in Roche v. Marston, [1951] S.C.R. 494. He added that there is only one case in which the acquisition of shares in a company involves the acquisition of an interest in the undertaking or business of the company: that is when the acquisi tion of the shares gives the shareholder managerial rights with respect to the business or undertaking of the company. The shareholder who does not enjoy managerial rights, said he, must be assimilated to a bondholder who, admittedly, has no interest in the undertaking or the business of the company.
As was decided by the Supreme Court in Roche v. Marston, there is a clear distinction in law between the acquisition of an interest in a com pany and the acquisition of an interest in the undertaking of that company. However, it is also clear, in my view, that, within the meaning of section 27, the acquisition of shares in a company is an indirect way of acquiring an interest in the business or undertaking of that company. Any doubt that I could have on that point is dissipated
by subsection 27(5) which, as I read it, clearly presupposes that the acquisition of an interest in a company may be, within the meaning of the sec tion, a means of acquiring an interest in the under taking of that company. I cannot, in this regard, make any distinction between the various classes of shareholders. All shareholders, be they common or preferred, have, in my view, an interest in the company and, indirectly, in its undertaking and business. I simply do not understand, and for that reason can neither accept nor reject, counsel's submission that the shareholders' interest in the business of the company flows from their managerial rights.
For those reasons, I would dismiss the appeal.
RYAN J. concurred. HYDE D.J. concurred.
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