Marché Lambert et Frères Inc. c. La Reine, 2008 DTC 3815, 2007 TCC 466 -- summary under Paragraph 153(1)(a)

By services, 28 November, 2015

In response to a submission of the taxpayer that the taxpayer's payroll service provider ("Paie Maître"), and not the taxpayer itself, was liable for failure to remit source deductions, Paris J. stated (at para. 18) that "the relevant case law of the Federal Court of Appeal shows that a person is only liable under that subsection [s.153(1)] if it had decision-making powers over the payments to employees" and went on to find that here, Paie Maître was at all times subject to the instructions of the taxpayer and an affiliated company. He stated (at para. 40):

"It does not matter whether the contractual relationship between the Appellant and Paie Maître was a mandate or a trust, what matters is the control of the Appellant maintained over the funds that were in the hands of Paie Maître."

The taxpayer was found to have paid wages to its employees within the meaning of s. 153(1), with the result that it was liable under s. 227(9.4) to pay the amounts withheld from the wages but not remitted to the Receiver General.

Topics and taglines
Tagline
decision maker has the liability
d7 import status
Drupal 7 entity type
Node
Drupal 7 entity ID
334662
Extra import data
{
"field_legacy_header": "<strong><em>Marché Lambert et Frères Inc. v. The Queen</em></strong>, 2008 DTC 3815, 2007 TCC 466 <strong>[decision maker has the liability]</strong>",
"field_override_history": false,
"field_sid": "",
"field_topic_category": "seealso"
}