Specified Financial Institution

Administrative Policy

20 November 1996 External T.I. 9628835 - DEF'N OF SFI

Although a corporation that is a bank under the domestic laws of a country other than Canada but is not a bank listed in Schedule I or II of the...

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27 March 1991 T.I. (Tax Window, No. 1, p. 20, ¶1172)

A corporation which earns interest solely from investing in term deposits, T-bills and GIC's would not automatically be considered to fall within...

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25 September 89 T.I. (February 1990 Access Letter, ¶1120)

A corporation, whose sole asset is a limited partnership interest in a partnership whose business is the lending of money to persons with whom it...

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28 May 1990 T.I. (October 1990 Access Letter, ¶1492)

Discussion of criteria for determining whether a partner is a specified member.

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