26 September 2023 External T.I. 2023-0984971E5 - Disposition - Shares used as loan collateral -- summary under Paragraph (j)

Would transferring publicly traded shares to a lender, as collateral for a loan, result in a disposition? CRA referred to the rule in para. (j) of the definition of disposition, and to the statement in 106443 Canada that:

“The transferor must not have the intention of absolutely giving up ownership to the property transferred. He must retain the power of recovery.

CRA then stated:

A key factor in determining whether property (such as shares of a publicly traded corporation) is transferred for the purposes only as security for a debt or loan includes whether the transferor intended not to give up (and the transferee not to acquire) absolute ownership (i.e., beneficial ownership) of the property.

Therefore, generally speaking, a disposition would not occur when publicly traded shares owned by a taxpayer are transferred to another person for the purpose only of securing a debt or loan.

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