Regulation 100

Subsection 100(1)

Employee

See Also

Agence du revenu du Québec v. Distributions Maroline Inc., 2022 QCCA 1208

The taxpayer (“Maroline”) was assessed for failure to include rewards that it paid to salespersons employed by independent retailers in...

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Employer

See Also

Dare Human Resources Corporation v. Ontario (Revenue), 2019 ONCA 549

The appellants were placement agencies who supplied temporary workers to the Public Service of Canada and federal agencies. When these clients...

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Des Groseillers v. Agence du revenu du Québec, 2019 QCCQ 1430, rev'd 2021 QCCA 906

All the shares of an operating corporation (“ATBM”) were held by a publicly-listed holding company (“BMTC”). ATBM paid the attendance fees...

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Administrative Policy

20 February 2008 External T.I. 2007-0232621E5 F - Pourboires versés électroniquement

Regarding a situation where one corporation is the employer of waiters and a related corporation handles the electronic payment of the tips to...

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Remuneration

See Also

Coopers & Lybrand Limitéé v. MNR, 94 D.T.C 1626, [1994] 2 CTC 2244 (TCC)

The appellant took possession on November 4, 1981 of the business of a debtor and, with the banks' authorization, paid the net amount of the...

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Administrative Policy

8 January 2025 Internal T.I. 2024-1032871I7 - Payee for purposes of paragraph 153(1)

A distribution coming out of retirement compensation arrangement (RCA) that was generated in respect of the taxpayer’s employment but paid...

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24 September 2015 External T.I. 2013-0495611E5 - Withholding on incentive payments to non-residents

A Canadian resident manufacturing corporation ("Canco") pays the non-resident employees ("Dealer Employees"), of non-resident dealers selling its...

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13 June 2003 TI

Where a lawyer, who is a member of a professional partnership, is a director of a corporation, the director's fees paid to him will not be subject...

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7 December 2009 External T.I. 2009-0344691E5 F - Versement d'un droit salarial

Teachers accrue a salary entitlement over the school year but are paid on an even instalment basis over the full 12 months that include their...

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8 October 1996 T.I. 962701 (C.T.O. "Loss of Employment, Mental Distress, Damages")

Reimbursements of the legal fees incurred in a wrongful dismissal action are not "remuneration".

24 May 2007 External T.I. 2006-0209081E5 F - Withholding Source Deductions - Trustee Fees

The trustees of a REIT (who in that regard were not acting in the course of a business) received fees from the REIT equaling $20,000 per year,...

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28 February 2001 External T.I. 2000-0056175 F - RETENUES A LA SOURCE PAR UN SYNDICAT

In finding that damages received by a union regarding unpaid wages of the employer were subject to source deductions when paid by it to the...

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15 September 2000 Internal T.I. 2000-0038337 F - RETENUES A LA SOURCE-REMUNERATION

After the completion of bankruptcy proceedings for a corporation, the directors were sued for unpaid employee remuneration and agreed to pay...

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18 June 1993 T.I. (Tax Window, No. 32, p. 10, ¶2603)

A plan under which sick leave benefits to which an employee is entitled under the terms of an employment contract or collective agreement are paid...

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4 February 1993 Memorandum (Tax Window, No. 29, p.18, ¶2425)

Payments made by an employer to an employee profit sharing plan are subject to source deductions.

Ladd, "Verification and Collection Issues", 83 C.R., p. 771

Although RC's position is that "payment" is to be read in a broader context than a mere exchange of cash, RC recognizes that it would be...

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Paragraph (h)

Administrative Policy

12 February 2007 External T.I. 2006-0205981E5 F - DAS programme de soutien financier pour handicapés

A not-for-profit organization ("NPO") receives funds from the federal Opportunities Fund for Persons with Disabilities program of Human Resources...

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Subsection 100(3)

Paragraph 100(3)(c)

Administrative Policy

9 June 2017 External T.I. 2017-0700961E5 F - Retenues à la source

On his retirement in 2017, the beneficiary (X) of a retirement compensation arrangement (RCA) set up by his employer was entitled to receive a...

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31 January 2006 External T.I. 2006-0167501E5 F - Retenues à la source

Regarding satisfaction of the “believes on reasonable grounds” requirement where there is a direct transfer of an amount from a retirement...

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22 December 2005 External T.I. 2005-0151091E5 F - Allocation de retraite - retenue à la source

In response to a query as to whether the correspondent’s notice of assessment must be provided to the employer so that it can pay the retiring...

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Subsection 100(4)

See Also

Agence du revenu du Québec v. Distributions Maroline Inc., 2022 QCCA 1208

The taxpayer (“Maroline”) was assessed for failure to include rewards that it paid to salespersons employed by independent retailers in...

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Administrative Policy

9 July 2020 Internal T.I. 2020-0854701I7 - Withholdings from CERB/CSB payments

The Directorate found that the source deduction requirements (including graduated rates) under Reg. 102(1) applied to Canada emergency response...

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21 July 1992 Memorandum 921453 (January - February 1993 Access Letter, p. 34, ¶C144-197)

An establishment of an employer would have many of the same characteristics as that of a permanent establishment, as defined in Regulation 400(2).

14 May 1991 T.I. (Tax Window, No. 3, p. 10, ¶1237)

Where a U.S. corporation sends its employees to a Canadian subsidiary for work assignments, and the employees report for work at the Canadian...

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Paragraph 100(4)(a)

Administrative Policy

25 November 2021 CTF Roundtable Q. 10, 2021-0911861C6 - Regulation 100(4)(a) and Payroll Deductions

Mr. Y, pre-pandemic, had reported to work at the PEI office of a national company and then, with the pandemic, commenced to work remotely from his...

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