6 November 2008 Internal T.I. 2008-0292561I7 F - DAPE multiple -- summary under Personal Services Business

Four brothers and an unrelated individual, who were actively involved in a succession of construction projects, through their respective management corporations (of which they and their spouses were employees), each subscribed for 20% of the shares of the particular ‘Operator” (which had no employees) that was formed to carry out each such construction project. Towards the conclusion of the project, a management fee is paid to the management corporations, equivalent to 20% of sales.

In finding that it was “most likely” that each management corporation carried on a personal services business. CRA stated:

Each of the Individuals carries on the day-to-day management of the Operator as would an officer or employee … [and] the Individuals are all specified shareholders of their management corporation … .

CRA went on to cite the Wiebe tests as to whether an employer-employee relationship would have existed between the Individual and the Operator but for the management corporation.

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d7 import status
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