2023 Ruling 2023-0980101R3 - Post-mortem pipeline -- summary under Subsection 84(2)

Background

At the time of the death of the spouse beneficiary of a testamentary spousal trust, the trust held preferred and common shares of Opco, whose significant assets consisted primarily of interest-bearing loans receivable, interest receivable and investments in private corporations.

The trust then distributed its Opco common shares to its two capital beneficiaries (Beneficiaries 1 and 2) pursuant to s. 107(2), and OPco redeemed some of the preferred shares, giving rise to a capital loss, which the trust applied against the capital gain realized by it on the spouse’s death.

Proposed transactions
  1. The trust will transfer its preferred shares on a s. 85(1) rollover basis to a “Newco” (incorporated by Beneficiaries 1 and 2) in consideration for a non-interest-bearing demand note, and non-voting non-cumulative redeemable retractable preferred shares of Newco.
  2. Beneficiaries 1 and 2 will transfer their common shares of Opco to Newco on a s. 85(1) rollover basis in consideration for non-voting non-cumulative redeemable retractable preferred shares of Newco.
  3. After the elapse of one year, Opco will be wound up into Newco.
  4. The note issued in 1 will be gradually repaid over a period of at least two years after the wind-up of Opco into Newco. “For greater certainty, Newco will pay down no more than 25% of the principal amount of the Note by 3 months following the winding-up, no more than 50% of the principal amount of the Note by 6 months following the winding-up, and no more than 75% of the principal amount of the Note by 9 months following the winding-up.”
Rulings

Re ss. 84.1, 84(2) and 245(2).

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