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FOR ENTREPRENEURS · SAINT-EUSTACHESaint-Eustache

Your ambition.Your enterprise.

A previous trip to the United States can become the first question in an E-2 review. Readers in Saint-Eustache who met sellers, toured premises, or signed paperwork during a visitor stay should reconstruct what actually happened before filing. This overview explains which records answer that question and why an individualized history review belongs early in the planning.

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

IN THIS GUIDE · Reconstructing a prior visitor stay before an E-2 filing

Start with the E-2 eligibility and application overview

01

Rebuild the trip from records, not recollection

Start with passport stamps, electronic I-94 records, boarding passes, hotel and card statements, and the calendar entries for each meeting. List every date spent in the United States, who was present, and what was discussed or signed. Memory compresses a two-week trip into a sentence; the records show sequence. That sequence is what an adviser needs before characterizing anything, and it is also what supports consistent answers later. Order the retrievals by how fast each source disappears. Carrier itineraries and card statements are held for a limited period by systems you do not control, while your own passport and calendar simply wait. Ask for the outside records in the first week and let your own reconstruction follow them.

02

Describe the activity precisely, then have it reviewed

There is a real difference between investigating a business, negotiating terms, and performing productive work for a U.S. enterprise. Where the line falls on a particular trip depends on the facts, and no online checklist settles it. Write a plain factual account of each activity, including any hands-on work, payments received, or operational tasks, and ask counsel to review it. Owning a U.S. company never by itself authorizes the owner to work there. Write the account once, date it, and keep it. Later versions produced after someone has explained what a favourable answer would look like are worth less than a plain first draft, and the difference between the two is itself something a reviewer can see.

03

Check status dates separately from visa dates

A visa's validity is not the authorized period of stay. Obtain available I-94 and other admission records for the relevant entries, confirm the admission class and the until-date, then compare both with departure evidence. Any extension, change of status, or overstay question should be identified now rather than discovered mid-review. E-2 also involves an intention to depart when status ends, so the earlier travel history should sit comfortably beside that statement. Resolve any discrepancy in these records before the next departure rather than after it. Once a further entry or exit has occurred, the history contains one more event, and a question that could have been settled with a single correction request now has to be explained across two trips.

04

Fold the history into the substantive case

The investment showing still has to stand on its own: treaty nationality based on citizenship, at least fifty percent treaty ownership, substantial capital irrevocably committed and at risk, a real operating commercial enterprise, non-marginality, and genuine development and direction by the investor. Present the travel history alongside that record so nothing appears withheld. Then set the filing date after the review, not before, and expect follow-up questions on both threads. Decide the order of the two threads deliberately. The travel account can be finished on your own schedule; the enterprise's obligations run on the vendor's. When those two collide it is the immigration review that gets compressed, and that compression is what produces the problems.

05

Which step in the purchase cannot be taken back

Rank the transaction steps by reversibility before fixing any date. A letter of intent can usually be renegotiated. A refundable deposit can be recovered on its stated terms. A non-refundable deposit, a closing, a lease signed in the enterprise's name and a payment released from escrow cannot be recalled by asking. The investment showing depends on capital that is irrevocably committed and at risk, so the very quality that makes a payment count is the quality that makes it unrecoverable if the plan changes. Hypothetical example: a buyer of a specialty food-processing plant releases the balance of the purchase price to meet a vendor's deadline, then learns that the earlier visitor stay needs a written account before anything is filed. Ask counsel which steps have to be reviewed before they occur, and set that list beside the transaction schedule so both calendars are read together rather than one after the other.

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