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Academic studies continue to find that stocks targeted by short sellers tend to underperform.

As professor Lee Smales and co-authors note in a March paper published online by the Australian Economic Papers: “More recent research shows that short sellers are informed traders that make correct predictions to earn higher returns. As such, they are important contributors to market efficiency.”

Shareholders in companies with significant short positions or changes – see the following tables sourced from S3 Partners – are thus well advised to make sure their due diligence is solid.

A highlight from Table I is the huge jump of $2.1-billion in short interest for the Royal Bank of Canada (RY-T). This was a 77.1-per-cent increase from March. As of April 27, 2.7 per cent of RBC’s float was sold short, up sharply from 1.7% in March.

The Bank of Montreal (BMO-T) and Toronto-Dominion Bank (TD-T) also had large increases in their short positions: $823.3-million and $445.4-million, respectively.

One possible cause of the escalation in short sales may be jitters over recent bank troubles and failures in the United States.

Largest one-month increases in short positions (April 27)

COMPANYTICKER1-MONTH CHANGE ($ millions) 1-MONTH CHANGE (%)% OF FLOAT SOLD SHORT
Royal Bank of CanadaRY-T$2,132.077.8%2.7%
Bank of MontrealBMO-T$823.332.9%4.1%
Enbridge IncENB-T$763.018.0%4.6%
CP RailwayCP-T$569.529.9%2.5%
Toronto-Dominion BankTD-T$445.46.7%4.8%
Manulife FinancialMFC-T$303.316.3%4.5%
Cenovus EnergyCVE-T$265.818.4%5.4%
Emera IncEMA-T$247.145.5%5.0%
Telus CorpT-T$230.912.1%5.2%
CN RailwayCNR-T$217.613.4%1.8%
Canadian Tire CorpCTC.A-T$197.826.8%9.6%
Lululemon AthleticaLULU-N$189.613.3%2.9%
Tourmaline Oil CorpTOU-T$165.229.4%3.7%
WSP Global IncWSP-T$147.5102.4%1.3%
Keyera CorpKEY-T$137.426.9%9.2%
Fortis IncFTS-T$136.915.8%3.5%
Lundin Mining CorpLUN-T$127.545.3%6.1%
Bellus Health IncBLU-T$122.6112.6%11.4%
First Quantum MineralsFM-T$121.933.6%2.8%
iShares S&P/TSX 60 ETFXIU-T$116.04.9%22.7%

Source: S3 Partners

On Table II, two entries had significant increases in their percentage of float short: iShares S&P/TSX Utilities ETF (from 16.8 per cent to 22.8 per cent) and CI Galaxy Bitcoin ETF (from 13.2 per cent to 18.2 per cent). Four new securities appeared on the table: Tucows Inc, Purpose Bitcoin ETF, Peyto Exploration & Development Corp. and Purpose Ether ETF.

Twenty most shorted companies by percentage of float (April 27)

COMPANYTICKER% OF FLOAT SOLD SHORT (April 27)COST TO BORROW (April 27)% OF FLOAT SOLD SHORT (March 29)
Canada Goose HoldingsGOOS-T32.4%1.1%35.2%
iShares S&P/TSX Utilities ETFXUT-T22.8%0.4%16.8%
iShares S&P/TSX 60 ETFXIU-T22.7%1.0%23.1%
Energy Fuels IncEFR-T18.5%1.1%17.7%
CI Galaxy Bitcoin ETFBTCX-B-T18.2%4.3%13.2%
Lion Electric CoLEV-T17.6%26.4%18.4%
Bausch Lomb CorpBLCO-T17.0%5.8%17.9%
Lithium Americas CorpLAC-T16.8%8.4%16.5%
Canopy Growth CorpWEED-T15.1%26.1%15.1%
Tucows IncTC-T14.9%2.6%-
Aurora Cannabis IncACB-T14.8%10.7%14.6%
Ballard Power SystemsBLDP-T14.7%0.9%15.0%
Purpose Bitcoin ETFBTCC-B-T13.7%2.1%-
Peyto Exploration & Dev CorpPEY-T13.5%0.3%-
Purpose Ether ETFETHH-B-T13.3%19.1%-
Briacell Therapeutics CorpBCT-T13.1%32.4%15.1%
Li-Cycle Holdings CorpLICY-N12.8%4.8%12.5%
Frontera Energy CorpFEC-T12.5%8.8%12.6%
Home Capital Group IncHCG-T12.3%1.7%14.6%
Aurinia Pharmaceuticals IncAUPH-Q12.1%0.6%12.7%

Source: S3 Partners

Five of the listings on Table II had high costs to borrow their shares: Lion Electric Co. (26.4 per cent), Canopy Growth Corp. (26.1 per cent), Aurora Cannabis Inc. (10.7 per cent), Purpose Ether ETF (19.1 per cent ) and Briacell Therapeutics Corp. (32.4 per cent). High borrowing costs are another bearish sign, but if bearish sentiment becomes too extreme, short squeezes become more of a possibility.

Table III lists companies with the largest decreases in short positions. Of note, the short positions in the Bank of Nova Scotia and Canadian Imperial Bank of Commerce dropped by $220.0-million and by $112.4-million, respectively. Also, Shopify Inc.’s short position decreased by $144.6-million: are short sellers anticipating good news when the company reports its first quarter financial results on May 4?

Largest one-month decreases in short positions (April 27)

COMPANYTICKER1-MONTH CHANGE ($ millions)1-MONTH CHANGE (%)% OF FLOAT SOLD SHORT
Canadian Natural ResourcesCNQ-T-$2,205.8-44.1%3.2%
TC Energy CorpTRP-T-$2,042.4-33.0%7.5%
Pan American SilverPAAS-T-$918.8-89.2%1.3%
NBI Global Real Assets Income ETFNREA-T-$576.0-100.0%0.0%
Teck Resources Ltd BTECK-B-T-$409.3-26.0%3.9%
Agnico Eagle MinesAEM-T-$402.3-27.6%2.8%
Suncor EnergySU-T-$396.2-20.4%2.9%
Ritchie Bros AuctioneersRBA-T-$301.8-35.9%3.9%
Bank Of Nova ScotiaBNS-T-$220.0-4.9%5.4%
Nutrien LtdNTR-T-$218.5-18.4%2.1%
BCE IncBCE-T-$159.9-8.4%3.0%
Crescent Point EnergyCPG-T-$145.5-44.3%3.4%
Shopify IncSHOP-T-$144.6-5.8%3.3%
Brookfield Asset Mgmt ABAM-T-$142.6-34.1%1.6%
Power Corp CanadaPOW-T-$123.0-8.8%6.9%
Brookfield CorpBN-T-$119.7-13.3%1.3%
CIBCCM-T-$112.4-3.6%5.9%
Capstone Copper CorpCS-T-$101.4-65.2%2.2%
iShares MSCI Canada ETFEWC.N-$79.8-27.8%4.4%
Parex ResourcesPXT-T-$68.6-35.7%4.3%

Source: S3 Partners

Methodological notes:

1) Some short positions may reflect, in part or whole, hedging/arbitrage positions – so they are not entirely bearish bets; if bearish sentiment is extreme, it can sometimes trigger a short squeeze that sends the stock price higher.

2) Short positions in inter-listed stocks were summed across exchanges in Canadian dollars.

3) When an investor purchases stock that was sold by a short seller, it creates a synthetic long position; if these long positions are not included in the float count, the percentage-of-float-short metric can be overstated – however, most of the time, the magnitude is not significant.

4) The percentage of float short for ETFs is impacted by the mechanism for creating/redeeming units, which results in almost daily changes in the number of units issued. The percentage of float short for ETFs may thus be more volatile than for stocks.

Larry MacDonald also writes at Investing Journey.

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Tickers mentioned in this story

Study and track financial data on any traded entity: click to open the full quote page. Data updated as of 21/11/24 3:16pm EST.

SymbolName% changeLast
RY-T
Royal Bank of Canada
+2.52%174.59
BMO-T
Bank of Montreal
+0.88%132.64
TD-T
Toronto-Dominion Bank
-0.13%78.13
CM-T
Canadian Imperial Bank of Commerce
+0.53%91.2
SHOP-T
Shopify Inc
+2.22%148.56
WEED-T
Canopy Growth Corp
+3.23%5.44

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