7 February 1994 External T.I. 9309865 F - 6363-1 Foreign Affiliates / Cross-shareholdings / Surplus

By services, 3 December, 2018
Official title
6363-1 Foreign Affiliates / Cross-shareholdings / Surplus
Language
French
CRA tags
ITR 5902(2), 93(1)
Document number
Citation name
9309865
d7 import status
Drupal 7 entity type
Node
Drupal 7 entity ID
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Extra import data
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Workflow properties
Workflow state
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Main text

XXXXXXXXXX

Attention:  XXXXXXXXXX

Dear Sirs:

RE:  Paragraph 5902(2)(a) of the Regulations to the Act

This is in reply to your letter wherein you requested clarification of the operation of section 5902 of the Regulations to the Income Tax Act (the "Act") in the following hypothetical circumstances:

1)     A corporation resident in Canada ("Canco") owns 95% of the common shares of a foreign affiliate ("FA1") which in turn owns 100% of the common shares of a second foreign affiliate ("FA2"). FA2 owns 5% of the common shares of FA1. Both FA1 and FA2 have exempt surplus balances in respect of Canco.

2)     Canco disposes of its shares of FA1 to a third party and elects under subsection 93(1) of the Act to have a portion of the proceeds of disposition deemed to be a dividend received on those shares.

In computing the exempt surplus of FA1 for the purpose of the subsection 93(1) election, you request our interpretation whether FA1 or FA2 would be the "particular foreign affiliate" referred to in paragraph 5902(2)(a) of the Regulations.

In our view, FA2 is the "particular foreign affiliate" for the purpose of paragraph 5902(2)(a) of the Regulations in these circumstances.

We trust this is the information you require.

Yours truly,

for DirectorReorganizations and Foreign DivisionRulings DirectorateLegislative and Intergovernmental Affairs Branch