7 December 2004 External T.I. 2004-0104321E5 F - Non Arm's Length Sale of Shares -- summary under Paragraph 84.1(2)(b)

A was one of eight individuals holding all of the shares (of a single class) of Opco. (Specifically, each of A, B, C and D held 18.75%, and each of E, F, G and H held 6.25%, of the Opco shares.) A, B and C) were the group with de facto control of Opco.. A, B and C formed a group of persons who had legal (de jure) control of Opco.

A sold all of A’s Opco shares to Holdco for non-share consideration equal to the fair market value of the shares disposed of. B, C, D, E, F, G and H held all the Holdco shares (with each of B and C holding 23%, D holding 22%, and each of E, F, G and H holding 8%).

CRA confirmed that s. 84.1(2)(b) did not apply to deem A to not deal at arm's length with Holdco, and went on to note that it was a question of fact whether A did not deal with Holdco as a general matter.

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