What is the test for establishing that a transferor intended to transfer funds from a bank account to a personal trust account at the time of the transfer?

British Columbia, Canada


The following excerpt is from McEwan v. McEwan, 2014 BCSC 916 (CanLII):

It is the actual intention of the transferor at the time of the transfer that is relevant: see Pecore, at para. 5. All evidence relevant to the intent of the transferor at the time of the transfer, not excluded by a rule of evidence, is admissible: see Doucette v. McInnes, 2009 BCCA 393, at para. 56. This can include evidence subsequent to the transfer, control and use of funds in the account and the granting of a power of attorney. The court must weigh all of the evidence relating to the transferor’s actual intention to determine whether the presumption of resulting trust has been rebutted: see Pecore, at para. 55.

Other Questions


What is the impact of a transferor's intent to transfer a player when the transferor intended to transfer the player at the time of the transfer? (British Columbia, Canada)
Does the fact that some funds may have been transferred to the joint account of a joint account with a different bank account make up for the failure to plead or lead evidence on false statement and inducement? (British Columbia, Canada)
Can a transfer be a gift when the transferor intended to transfer the transfer? (British Columbia, Canada)
When a deceased mother transfers funds to a joint account in her name and that of the daughter’s, is the transfer invalid? (British Columbia, Canada)
What is the test for determining whether a transferor intended to transfer a transferee to the transferor? (British Columbia, Canada)
Can beneficiaries of a trust terminate the trust and have the trust property transferred to them? (British Columbia, Canada)
What is the legal concept relevant to the analysis of the resulting trust and what is the burden of proving that the transferor intended to transfer the property to the original owner? (British Columbia, Canada)
Does the presumption of resulting trust apply where there is no evidence available to establish that the transfer of property was intended as a gift? (British Columbia, Canada)
Is there a presumption of resulting trust where the evidence establishes that the transferee gave value for the transfer? (British Columbia, Canada)
What is the result if a property is transferred for nominal consideration and the transferor intends to retain beneficial interest? (British Columbia, Canada)
X



Alexi white


"The most advanced legal research software ever built."

Trusted by top litigators from across North America.