267 O'Connor Limited v. The King, 2024 TCC 161 (Informal Procedure) -- summary under Subsection 169(4)

By services, 14 January, 2025

In the settlement of an action against it by a third party (“Starwood”) for a failure of a property sale agreement to Starwood to close, the appellant agreed to pay $450,000 to Starwood (plus return its deposit) and Starwood agreed to provide a release and to hand over all its rezoning application plans and reports (reflecting that between the signing of the purchase agreement and the scheduled closing date, it had taken over the carriage of an OMB appeal regarding the property).

After finding that the appellant had failed to establish what portion of the $450,000 paid by the appellant was allocable to any acquisition of intellectual property by it, MacPhee J went on to find that the appellant had not satisfied the ITC documentary requirements. It had not demonstrated that it had the GST registration number of the supplier (Starwood) by the time its return was filed (which “alone [was] fatal to the success of the appeal” (para. 41). Furthermore, “there [was] not sufficient evidence to determine an amount of consideration to purchase intellectual property, nor the tax paid or payable” (para. 44). Accordingly, no portion of the $450,000 payment generated an ITC to the appellant.

Topics and taglines
Tagline
failure of recipient to demonstrate that that it had the supplier’s registration number at the time of its return filing, or to have documentation of an allocation to the alleged taxable supply
d7 import status
Drupal 7 entity type
Node
Drupal 7 entity ID
917472
d7 import status
Drupal 7 entity type
Node
Drupal 7 entity ID
917473
Extra import data
{
"field_legacy_header": "",
"field_override_history": false,
"field_sid": "",
"field_topic_category": ""
}
Workflow properties
Workflow state