7 June 1989 Internal T.I. 73879 F - Intercorporate Dividends

By services, 18 January, 2022
Official title
Intercorporate Dividends
Language
French
CRA tags
55(2), 55(3)(a)(ii), 251(2), 251(3)
Document number
Citation name
73879
d7 import status
Drupal 7 entity type
Node
Drupal 7 entity ID
632907
Extra import data
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"field_external_guid": [],
"field_proprietary_citation": [],
"field_release_date_new": "1989-06-07 08:00:00",
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Main text
  June 7, 1989
CALGARY DISTRICT OFFICE HEAD OFFICE
G.C. Hoard Rulings Directorate
Chief of Audit Resource Industries Section
  Allan B. Nelson
Attention: L.A. Dunnigan (613) 957-8984
Large File Case Manager
Room 432 File No. 7-3879

Subject:  24(1) dated November 17, 1986 (the "Ruling")

In your memo of May 2, 1989, reference is made to paragraph 18(b) on page 6 of the Ruling wherein it states 24(1)

In a meeting with you were informed by them that a Rulings officer had verbally advised them that subsection 55(2) would have no application to the transactions in question.

District Office Query

You have asked us to advise you whether subsection 55(2) would have application to the transactions referred to in the Ruling. Background.  We have reviewed 24(1) proposed transactions as described in the Ruling in light of the possible application of subsections 55(2) of the Act. Particular attention was paid to the exemption provisions of subparagraph 55(3)(a)(ii) of the Act.

Our response to your query will be based on the following assumptions:

1.     That all parties agree that subsection 55(2) would otherwise apply to the particular transactions if the Act were read without paragraph 55(3)(a); and

2.     That the proposed transactions in the ruling proceeded substantially in the form outlined, therein.

Facts

The following is a brief outline of the relevant facts.  For a more detailed discussion thereof, reference is made to the Ruling:

(i)

(ii)

(iii)      24(1)

(iv)

(v)

Rulings' Opinion

Subsection 55(2) of the Act will be applicable in the above described instance.

Since the transactions involve a disposition of property between non-arm's length parties 24(1)  are all related pursuant to subsections 251(2) and (3) of the Act, the transactions will not come within the provisions of subparagraph 55(3)(a)(i) of the Act.

However, the public shareholders of 24(1) which presumably deal at arm's length with 24(1) will acquire, albeit indirectly, a significant increase in their interest in 24(1).  This increase in interest is within the provisions of subparagraph 55(3)(a)(ii) of the Act and therefore, subsection 55(2) of the Act would not be applicable to the dividend noted in fact (iii) above.

To arrive at this conclusion, we look through 24(1) to its owners, including the arm's length public shareholders.  As the Act appears to be silent on this matter, we consider the phrase "interest in any corporation" in subparagraph 55(3)(a)(ii) to include direct or indirect interest.

With respect to 24(1) statement that Rulings had advised them verbally that subsection 55(2) of the Act would not be applicable in this instance, we have no knowledge of that advice being given and, therefore, cannot comment further.

If you have any further queries on this matter please contact the writer.

ChiefResource Industries SectionBilingual Services & ResourceIndustries DivisionRulings Directorate