Carter v. The King, 2024 TCC 71 -- summary under Paragraph 251(1)(c)

By services, 21 May, 2024

The appellant, her cousin (“McAllister”) and her father held 40%, 40% and 20% of the common shares of Brown’s Paving Ltd. (“BPL”), respectively, and her father also had voting control through special voting shares (representing over 90% of the voting rights). Both she and McAllister worked in the business. After McAllister had approached the appellant about purchasing her shares, the following occurred:

  1. BPL took out a $600,000 bank loan, secured by a charge on its assets and a secured guarantee of McAllister and his personal holding company (Corco).
  2. Corco purchased all of the appellant’s shares in consideration for issuing a $600,000 demand promissory note.
  3. BPL redeemed the shares held by Corco for $600,000 in cash, which was used by Corco to pay off the demand promissory note. Corco claimed the s. 112(1) deduction.

In finding that the sale in 2 above was a transaction between persons dealing with each other at arm’s length, so that s. 84.1 did not deem the appellant to receive a dividend, Graham J indicated that:

  • “The Appellant and Corco engaged in hard bargaining regarding the terms of the sale.” (para. 48)
  • “[T]he transactions were structured in the way they were to benefit Corco … [which] needed a way to finance the purchase.” (para. 49)
  • “The parties only ended up in the position that they did because the Appellant, when asked, was willing to sell her shares to Corco” (para. 53), and a transaction in which her shares instead were redeemed by BPL was not a realistic alternative.

Graham J stated (at para. 56):

Ultimately, for the Appellant and Corco to have been acting in concert without separate interests, there must be something more than sharing the same tax advisors and having a common interest in getting the deal done.

Topics and taglines
Tagline
a sale of the taxpayer’s Opco shares to her cousin’s holdco for cash funded by an Opco dividend, was arm's length
d7 import status
Drupal 7 entity type
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Drupal 7 entity ID
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d7 import status
Drupal 7 entity type
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Drupal 7 entity ID
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