15 May 2019 IFA Roundtable Q. 4, 2019-0798721C6 - 78(1)(b)(ii) deemed loan & thin capitalization -- summary under Subparagraph (a)(ii)

Assuming compound interest does not accrue on unpaid simple interest owing by a Canadian corporation to a non-resident creditor for which an agreement under s. 78(1)(b)(ii) was made so as to deem the amount of that simple interest to be a loan, is that deemed loan considered to be included in “outstanding debts to specified non-residents” as defined in s. 18(5)?

CRA responded: no.

Where compound interest does accrue on unpaid simple interest and s. 78(1)(b)(ii) deems the simple interest to be a loan, is that deemed loan considered to be an outstanding debt to a specified non-resident only when the compound interest has been paid?

CRA responded that generally, where s. 78(1)(b)(ii) deems simple interest to be a loan, the amount of the deemed loan would not be considered to be an outstanding debt to a specified non-resident for the purposes of ss. 18(4) and (5) until the compound interest is paid and thereby becomes deductible under s. 20(1)(d).

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