15 June 2022 STEP Roundtable Q. 16, 2022-0927601C6 - Foreign Entity Classification of a Foundation -- summary under Subsection 104(1)

Is a foundation created under the laws of a country where civil law applies treated as a trust under the Act?

After referring to its two-step approach to foreign entity classification, CRA indicated that, since the classification of a particular entity or arrangement is to be determined on a case-by-case basis, it will consider the classification of a foreign foundation in the context of an advanced income tax ruling, provided that the ruling request is supported by a complete description of the characteristics, an analysis as to the proper classification of the entity or arrangement for purposes of the Act and Regulations, a discussion of the way the relevant provisions would apply to proposed transactions involving or affecting the rights and obligations of the entity or arrangement and its stakeholders, a copy of the foreign legislation applicable, and any other relevant documents.

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