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FOR ENTREPRENEURS · CALIXA-LAVALLÉECalixa-Lavallée

Your ambition.Your enterprise.

Consider a Calixa-Lavallée reader planning recurring trips to Canada after a US enterprise launches. E-2 does not require the investor to cover every operating shift, but the genuine development-and-direction role remains important. Assess management coverage, actual admissions and the family’s plans against the proposed travel pattern. A practical review should separate travel logistics from the enterprise’s eligibility. The investor must have qualifying treaty nationality, the enterprise must have the required treaty-national ownership, and the investor must direct and develop the business. The capital must be committed in a manner exposing it to loss, and the business must not be marginal; a travel calendar cannot cure a gap in any of those conditions.

Talk about E-2
PurposeDevelop and direct a business
InvestmentSubstantial and at risk
Fixed minimumNo universal dollar threshold

IN THIS GUIDE · The investor plans recurring trips to Canada after US launch

Start with the E-2 eligibility and application overview

01

Show who runs the business while you are away

Develop and direct means directing the enterprise, not necessarily being physically present for every shift. Name the people who hold day-to-day authority when you travel, what they may decide alone, and what still routes to you. Keep the evidence that this is real: signing authority, approval thresholds, management reports, and payroll records for staff. A plan that leaves an empty chair whenever you cross the border undermines both the operating claim and your own role. Put the delegation plan in writing before travel begins. Identify the manager, the limits on spending or contracting, and the reports that return to the investor. If the plan depends on an unnamed person or on the investor performing each operational task remotely, the business record does not yet show stable management coverage.

02

Track admissions and the authorized stay

Each return involves inspection, and the applicable admission record and authorized stay should be checked; do not assume every short trip produces a fresh full period or a new I-94. The visa in your passport controls when you may seek entry; the I-94 controls how long you may remain. After trips to Canada, check the I-94 record and keep a dated travel log. Nobody can promise you a particular admission, a particular period of stay, or that a pattern of travel will go unquestioned. Before each departure, retain the current I-94 information, the business reason for travel and the date on which the investor expects to resume U.S. responsibilities. After returning, compare the record actually issued with the plan. The decision is whether the next trip fits the authorized period and business reality, not whether a previous trip happened without difficulty.

03

Keep the enterprise operating, not dormant

Recurring absence is a business fact before it is an immigration fact. If sales, production or hiring stall each time you leave, the non-marginality picture weakens, because the enterprise must show capacity beyond a minimal living for you and your family, now or in a reasonable future period, or a significant economic contribution. Track revenue, staffing and orders across travel periods so you can show continuity rather than assert it. Separate records of booked revenue, delivered work, payroll and owner draws. A projection is useful only when its assumptions can be identified and checked against later results. If repeated absences delay hiring or reduce fulfillment, revise the management and financial plan rather than relying on a forecast prepared before the travel pattern was known.

04

Keep temporary intent consistent with your movements

E-2 is a nonimmigrant classification, not a green card, and it assumes you will depart when your status ends. Frequent returns need to be understood in the context of your actual role and status; describe where you live and work accurately rather than assuming travel can never raise questions. Keep your account of the business, your role and your household consistent across every form, interview and inspection, and raise any conflicting arrangement with counsel before travelling. Choose a single accurate account of residence, travel and work for the application materials and inspections. A household may have real cross-border commitments, but inconsistent answers can create a problem even where the business is genuine. Raise a planned change in ownership, role or travel pattern before it is described differently in separate records.

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Guides for your next decision.

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