3 Common CRA Red Flags for Large TFSA Balances: Mistakes to Watch Out For

3 Common CRA Red Flags for Large TFSA Balances: Mistakes to Watch Out For

The Tax-Free Savings Account (TFSA) offers Canadian residents a chance to grow their savings tax-free, making it an incredibly attractive option for long-term investing. However, while there are numerous benefits, there are also specific rules that must be followed, particularly concerning account balances. Some people rush to take advantage of the tax-free growth, but the Canada Revenue Agency (CRA) is keeping a watchful eye on TFSA usage. Be mindful of these three red flags to avoid penalties and maximize your TFSA’s potential.

1. Over-Contribution: Stick to the Limits

The 2025 TFSA contribution limit is $7,000. Since 2009, Canadians can only contribute up to the allowable limit each year. If you exceed this amount, you’ll face a 1% tax per month on the excess funds until they are withdrawn. To stay compliant, ensure that you only contribute within your available contribution room, and avoid maxing out yearly limits.

2. Multiple TFSAs: No Double Dipping

You can open more than one TFSA, but this doesn’t double your contribution room. If you have two TFSA accounts in 2025, your limit remains $7,000—not $14,000. Transferring funds between accounts also counts as a contribution, so keep track of your total contributions across all accounts to avoid over-contributing.

3. Aggressive Stock Trading: Don’t Make It a Business

TFSAs are a great way to hold investments, particularly stocks with high earning potential. However, be cautious with high-frequency trading. If you trade stocks aggressively within your TFSA, the CRA may classify your earnings as taxable business income. Remember, your TFSA should be for long-term investing, not day trading.

Maximize Your Return on Investment

By following the rules, you can maximize your TFSA returns over time. Two notable investment choices for November include Héroux-Devtek (TSX:HRX) and Doman Building Materials (TSX:DBM), both of which offer strong growth potential.

Capital Gains: Héroux-Devtek

Héroux-Devtek is a non-dividend payer but a strong high-growth stock. With a 109% year-to-date gain, a $7,000 investment made at the end of 2023 would now be worth $14,630.92. As a leading supplier in the aerospace and defense industry, Héroux-Devtek expects continued sales growth, especially with the increase in U.S. defense spending.

Passive Income: Doman Building Materials

For investors seeking passive income, Doman Building Materials offers a 5.93% dividend yield. Although earnings in Q3 2024 were down, the stock has grown nearly 23% year-to-date. A $7,000 investment would generate $415.10 in tax-free annual income in a TFSA, making it a solid choice for stable returns.

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Avoid CRA Interference: Follow the Rules

Managing your TFSA correctly ensures that you won’t attract unwanted attention from the CRA. By staying within the contribution limits, avoiding aggressive trading, and adhering to the rules around multiple accounts, you can enjoy the full benefits of tax-free growth without facing penalties.

By being mindful of these red flags and investing wisely, your TFSA can grow into a powerful tool for achieving your financial goals.

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