By L.Kenway BComm CPB Retired
Published July 3, 2024 | Edited September 26, 2024
WHAT'S IN THIS ARTICLE
Order to Review | Part I Tax Payable Calculation (includes example) | T2Sch1 | T2Sch2 | T2Sch3 | T2Sch4 | T2Sch6 | Difference Between ACL and ABIL | T2Sch7 | Free Tax Textbook
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The Federal Tax Court of Appeal recently upheld the taxpayer was responsible for the underreporting of income reported to CRA even though an accountant prepared the returns. Jamie Golombek's September 26, 2024 Financial Post article reported "the tax court determined it was not sufficient to simply rely on the accountant without asking any questions. “(The taxpayer) cannot simply throw his hands up and say that he blindly relied on his accountant, without making any attempt at seeking a better understanding of his obligations and without making any effort to verify the accuracy of the income reported in his income tax returns,” the judge said."
That's why, for this article, I've compiled a list of common T2 schedules that may be applicable to an average small business in Canada. I'll show you how to review your T2 return which involves understanding the various schedules required to correctly calculate your income tax payable. Because it's complex, I'll also show you how Part I federal tax payable is calculated. Let's learn how your corporation is taxed.
Preparing a T2 corporate income tax return can be complex, especially for a Canadian-Controlled Private Corporation (CCPC) with multiple income types and connections with other companies. That's why it's in your best interest to have your accountant prepare this return for you.
That said, it's always good to know how to review the T2 once prepared. It will give you a better idea of how your business is taxed. Before your accountant can prepare your return, you need to collect information to take to your accountant.
Here’s a systematic step-by-step approach to help a small business person review their accountant prepared T2 return. Let's take a look at the most common T2 Schedules you'll find in your T2 return before you sign.
1. Look at Schedule 100 (Balance Sheet Information): The information on this schedule should match your company's balance sheet.
2. Look at Schedule 125 (Income Statement Information): The information on this schedule should match your company's income statement.
3. What's happening on Schedule 8 (Capital Cost Allowance):
More >> Learn about CCA and why you may not want to make a full CCA claim on your tax return every year.
4. How was Taxable Income calculated?:
More >> Schedule 1
5. Do you have passive income?:
More >> Schedule 7
6. Review Schedule 50 (Shareholder Information): Verify the details of shareholders are reported correctly; particularly the owner/manager who may be an employee as well as a shareholder .
7. Did you dispose of any capital property in the year that attracted a capital gain or loss?:
Check Schedule 6 (Summary of Dispositions of Capital Property) to see that any capital gains and losses from the disposition of capital property have been reported and the information is what you were expecting.
More >> Schedule 6
8. Schedule 3 (Dividends Received, Taxable Dividends Paid, and Part IV Tax) is where you report any dividends paid or received:
More >> Schedule 3
9. Review Schedule 23 (Agreement Among Associated Corporations to Allocate the Business Limit):
10. Other Schedules as Required: Depending on the specifics of the corporation, other schedules may be required such as Schedule 31 for Investment Tax Credit, Schedule 21 for Federal and Provincial or Territorial Taxes Payable, etc..
11. Sign Return: Once you have reviewed the return for accuracy and completeness, sign the return so your accountant can e-file it on your behalf.
This is to help you understand the importance of various sources of income a CCPC must track to calculate the correct amount of Part 1 tax payable. Public corporations are not affected by the Additional Refundable Tax (ART) or the Small Business Deduction (SBD).
More >> What is ABI?
Example Using 2023 Rates:
A CCPC with a December 31st year-end, has active business income of $200,000 in 2023 all of which is earned in Canada and $50,000 aggregate investment income. It is associated with two other corporation. Its share of the annual SDB limit is $100,000. Determine the company’s federal tax payable for the year ending December 31, 2023.
Calculation by the different sections of the ITA:
An alternative calculation is identifying by the different types of income:
In the future when a dividend is paid out, they will receive a tax refund:
Schedule 1 is an integral schedule to the T2 income tax return in Canada for corporations. Its primary purpose is to reconcile the net income (or loss) for accounting purposes, as reported on the corporation's financial statements, with the net income (or loss) for tax purposes, which is required to calculate the corporation's taxable income according to the Income Tax Act.
This reconciliation is crucial because financial accounting rules and tax rules often have different objectives and standards, leading to disparities between accounting income and income calculated for tax purposes. Schedule 1 ensures that these differences are systematically addressed to arrive at the correct amount of income that should be taxed.
Here’s how Schedule 1 works:
1. Adjusting Accounting Income to Taxable Income:
By the end of Schedule 1, the result is the corporation's net income for tax purposes, which then forms the basis for computing taxable income subject to further deductions, additions, and tax calculations as required by other parts of the T2 form.
Certain expenses that are permitted under accounting rules are not allowed for tax purposes, so they need to be added back to net income. You'll find a complete list on lines 101 to 199 on the Schedule 1. Common examples include:
3. Tax Deductible Items Not in Accounting Income:
Some items are deductible for tax purposes but do not affect accounting income. These need to be subtracted from the accounting net income. You'll find a complete list on lines 401 to 499 on the Schedule 1. Examples include:
4. Other Adjustments:
There are additional adjustments that may pertain to different tax rules and incentives. For instance, adjustments for scientific research and experimental development (SR&ED) tax credits, various government incentives, or other specific tax treatments.
Schedule 2, also known as the "Charitable Donations and Gifts" schedule, is a common T2 schedule for small businesses in Canada that make charitable donations. Its primary purpose is to keep track of all the donations and gifts your corporation made during the tax year. It figures out how much you are eligible to claim as deductions or tax credits.
Schedule 2 helps keep things clear and straightforward when it comes to donations by making sure corporations provide detailed documentation and reports. This way, everything stays transparent and follows Canadian tax rules about charitable contributions. You’ll need to include official receipts and information about who received the donations.
Here’s an overview of Schedule 2:
Schedule 3, also known as the "Dividends Received, Taxable Dividends Paid, and Part IV Tax Calculations" schedule. This common T2 schedule's main purpose is to report dividends that a corporation receives and pays out, and to calculate any associated Part IV tax.
This schedule helps you (1) accurately report dividend income and payments, (2) calculate any Part IV tax liabilities, (3) ensure compliance with tax rules on inter-corporate dividends, and (4) facilitate dividend refunds where applicable. The objective of this schedule is to ensure the tax system fairly accounts for income derived from, and paid out as, corporate dividends, maintaining the integrity of the tax system and preventing undue tax advantages or burdens.
Relationship with Schedule 1 (Reconciliation of Net Income for Tax Purposes):
Relationship with T2 Jacket:
Here’s a detailed breakdown of Schedule 3:
1. Reporting Dividends Received: Under Section 112 of the ITA, corporations must report any taxable dividends they receive from other corporations. The section 112 deduction allows the Canada Revenue Agency (CRA) to track inter-corporate dividend flows and ensures that these amounts are considered when determining tax liability.
2. Reporting Taxable Dividends Paid: Corporations that pay taxable dividends to their shareholders must report these dividends on Schedule 3. This information is needed for the CRA to verify shareholders' reported income and to ensure appropriate tax treatment of these payments.
3. Part IV Tax Calculation: Part IV tax applies to certain types of dividends received by a corporation. Specifically, it can apply to dividends from non-connected corporations. Schedule 3 helps determine if Part IV tax applies, based on the relationship between the dividend-paying and dividend-receiving corporations and other specific factors set out under the Income Tax Act.
More >> Section 112 and main purpose of Refundable Part IV Tax
4. Integration with Dividend Refunds: Schedule 3 also aids in determining if the corporation is eligible for a dividend refund. When corporations pay enough taxable dividends to their shareholders, they may be entitled to a refund of Part IV tax paid on dividends received. This ensures the integration principle, preventing double taxation within corporate groups. The amounts reported on Schedule 3 feed into the calculations for the corporation’s "Dividend Refund Account", affecting the amounts of tax refunds on dividends that can be claimed.
Schedule 4 is another common T2 schedule. It is titled "Corporation Loss Continuity and Application." Its primary purpose is to help corporations track and properly apply various types of losses incurred during different tax years. This ensures that losses are carried forward or back as permitted by tax legislation, thus optimizing the corporation's tax position.
Corporations use Schedule 4 to track different types of losses, such as non-capital losses, net capital losses, and restricted farm losses, among others. This historical tracking is necessary for determining the amounts available for carryforward or carryback.
This common T2 schedule is a tool for corporations to manage their losses effectively. It allows for accurate tracking, proper application of various types of tax losses, and ensures compliance with Canadian tax regulations. This can lead to significant tax savings and better financial planning for the corporation.
Here’s a detailed look at the various loss components of Schedule 4:
Application of Losses
Use Schedule 4 for Tax Planning
Schedule 4 allows corporations to plan their tax strategies better, reducing tax liability over multiple years. By optimizing the timing and method of applying losses, corporations can improve their financial stability and cash flow management.
A common T2 schedule is Schedule 6. It is used for reporting dispositions of capital property under Section 54 of the ITA. Its primary purpose is to provide a detailed summary of all capital properties disposed of by the corporation during the tax year. It calculates the capital gains or capital losses from these dispositions. Capital gains receive favourable tax treatment.
Corporations must report each disposition of capital property, which can include shares, bonds, land, buildings, and other capital assets. This means you have to enter in details about the transaction(s). Tracking investments using a program like Quicken® makes it easy to enter investment related data required for this form. Your T5008 statement is also useful when preparing this schedule.
Relationship with Schedule 1 (Reconciliation of Net Income for Tax Purposes):
Relationship with T2 Jacket:
Here's a breakdown on what data to enter so the gain or loss can be calculated:
Calculating Capital Gains or Losses For Each Type Of Property:
The TCG portion of these gains is included in the corporation’s income for tax purposes. If applicable, Schedule 6 can also be used in conjunction with other schedules to apply net capital losses carried forward from previous years to offset current year capital gains.
The TCG is entered on line 113 of Schedule 1.
Example 1: Disposition of a Building and Associated Land
Scenario:
A corporation sells a building and the land it is on for total proceeds of $1,000,000. The original purchase price (adjusted cost base or ACB) of the building and land was $700,000, and the corporation incurred $50,000 in related selling expenses (e.g., legal fees, real estate commissions). For simplicity, there was no depreciation taken on the building. Land is not a depreciable assets. Assume the sale was before June 25, 2024.
Calculation:
The corporation has realized a TCG of $125,000 from the disposition of the building and land.
Example 2: Disposition of Shares in a Publicly Traded Company
Scenario:
A corporation sells 1,000 shares of a publicly traded company that is not connected to it for proceeds of $70,000. The adjusted cost base of these shares was $100,000, and the corporation incurred $1,000 in brokerage fees. Assume the sale was after June 25, 2024.
Calculation:
The corporation has realized an ACL of $20,668 from the disposition of the shares.
The ITA allows the ACL to be applied against the TCG therefore the net (adjusted) taxable capital gains carried forward to Schedule 1 would be $104,332 ($125,000 - $20,668). If the ACL had been greater than the TCG, a net capital loss (NCL) would have been created and could be applied in future years.
Allowable Capital Loss (ACL)
An ACL represents 50% of the capital loss incurred on the sale of capital property, such as shares in a publicly traded company, land, or buildings.
ACLs can be used to offset taxable capital gains (TCG) but cannot be deducted against other types of income. Unused ACL can be carried back for three years or carried forward indefinitely to apply against future capital gains.
ACL Example - A corporation sells shares of a publicly traded company for a loss. Assume a capital loss of $10,000 x 50% inclusion tax rate = $5,000 ACL
The $5,000 ACL can offset TCG but not other types of income.
Allowable Business Investment Loss (ABIL)
An ABIL is a special type of capital loss arising from a disposition of certain types of properties, such as shares* or debts of a small business corporation. *This happens if you sell your incorporated business (i.e. the shares) as opposed to selling the assets of the business for a loss creating a business investment loss (BIL).
ABIL can be deducted against any type of income, not just capital gains. This makes ABIL more flexible and beneficial compared to ACL.
Like ACL, ABIL can be carried back three years. However, it can only be carried forward up to ten years. After ten years, any remaining ABIL converts into a net capital loss that can be carried forward indefinitely but can only be applied against capital gains.
ABIL Example - A corporation writes off an uncollectible loan made to a small business corporation. They have documented their attempts at collection to prove it is an uncollectible debt. Assume a business investment loss (BIL) of $10,000 x 50% inclusion tax rate = $5,000 ABIL
The $5,000 ABIL can offset not just capital gains but any taxable income, such as business income or rental income.
KEY TAKEAWAYS
The next common T2 schedule we will examine in this article is Schedule 7. The primary purpose of Schedule 7 is to separate and keep track of a Canadian Controlled Private Corporation’s (CCPC) income into Active Business Income (ABI) and Aggregate Investment Income (AII). This separation is crucial because different tax treatments apply to these types of income.
It is used to calculate the Aggregate Investment Income (AII) and the Refundable Portion of Part I Tax. This schedule is critical for corporations that earn income from investments, separate from their active business income (ABI). Understanding how Schedule 7 works is important for corporations to ensure compliance with tax regulations to claim the small business deduction (SBD) properly.
More >> ABI Exclusions
Key Objectives of Schedule 7:
Relationship with Schedule 1 (Reconciliation of Net Income for Tax Purposes):
While Schedule 1 is used to reconcile accounting net income to net income for tax purposes, it takes into account adjustments that affect both active and passive income.
Relationship with T2 Jacket:
The T2 jacket is the main form for corporate income tax returns, which ties together various schedules to provide a summary of your corporation’s taxable income and taxes payable. Key lines related to Schedule 7 include:
Specific Link to T2 Jacket:
I sometimes find this schedule difficult to calculate. The tax program does not automatically complete this schedule. It requires you to input some numbers. You need to know the rules. I always worry that if you do something wrong here, your SBD calculation is affected. So I'll assume others besides myself may have the same difficulty with this Schedule and do a complete walk through of it.
Let's use the Part I Tax Payable example at the start of this chat to complete a Schedule 7:
Step 1: Calculate ABI:
Step 2: Determine income eligible for SBD:
Step 3: Determine AII:
Step 4: Calculate effective business limit for SBD:
Step 5: Summary
Step 6: Review
Le't look at how to calculate the refundable portion of Part I tax.
Schedule 11 is used to report transactions that a corporation has had with its shareholders, officers, or employees during the tax year. This is an informational schedule only.
The transactions include:
This schedule excludes the reporting remuneration or reimbursement of expenses.
If there is a Due to Shareholder account on your balance sheet, as opposed to a Due From Shareholder account, this usually represents monies shareholders have contributed to the corporation with "after tax" dollars. Generally this is classified as a capital contribution.
These capital contributions can be withdrawn as a "return of capital" with no tax implications so does not need to be reported on Schedule 11.
However, it is really important to have documentation in place to prove the amounts withdrawn are return of capital not taxable income.
While researching the material for this chat, I came across a free Intermediate Canadian Tax textbook created by undergraduate tax students at Kwantlen Polytechnic University (“KPU”) in British Columbia. It's awesome.
I like it because it "teaches" by answering questions you probably have. Each question answered is concise, usually followed with examples. At the end of most articles, you'll find an interactive quiz on the material so you can see if you got the concept.
The textbook was created in the Spring of 2020 so beware that it will not be up-to-date on recent tax changes such as the 2022 introduction of Substantive CCPCs or the latest 2024 change to the inclusion rate for capital gains.
Check it out. They also have an introductory tax textbook! I wish I could have learned tax in a fun way such as this when I was taking courses.
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