C.R.B. Logging Co. v. R, 99 DTC 840, [1999] 2 CTC 2279 (TCC), aff'd , 2000 DTC 6547, Docket: A-242-99 (FCA) -- summary under Paragraph 20(1)(c)

By services, 28 November, 2015

The taxpayer borrowed approximately $1.9 million from a Canadian bank and used the proceeds to subscribe for preferred shares of a company ("Meager") that used the funds to acquire the shares of the two controlling shareholders of the taxpayer. Sarchuk TCJ. found (at p. 843) that:

"There could be no realistic expectation of dividend income from the preferred shares because Meager had no income source of substance independent of the existence of C.R.B.'s business ... . In essence, CRB financed its own acquisition."

Accordingly, the interest on the bank loan was non-deductible.

Sarchuk TCJ. also noted that any income source to which the loan might have related disappeared when the preferred shares were redeemed.

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