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FOR BUSINESS LEADERS · CENTRAL FRONTENACCentral Frontenac

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Hypothetical example: a Central Frontenac company designs and builds timber-frame homes and has twelve employees. It has incorporated a New Hampshire subsidiary to sell and assemble frames for U.S. customers and wants to send its general manager to run it. L-1A requires that the beneficiary has worked for the Canadian company continuously for one year within the three years before filing, that the two companies are related as parent and subsidiary or in another qualifying way, that both are active businesses, and that the U.S. role is primarily managerial or executive. Each of those is a separate proof, and the file usually breaks at whichever one the company considered obvious. Sequencing the evidence before the petition is drafted is the whole job. The classification also has a finite calendar: managerial or executive L-1 time is generally limited to seven years, while specialized-knowledge L-1 time is generally limited to five years. A person cannot solve a weak managerial case by changing labels late in the process; the duty evidence and the remaining time in each classification should be reviewed together before the family relies on the transfer.

Talk about L-1A
PurposeExecutive or managerial transfer
Company linkQualifying related businesses
New officeA distinct evidence requirement

IN THIS GUIDE · A Central Frontenac timber-frame builder's general manager can transfer only if the year abroad, the corporate link and the managerial role are each proven separately

Start with the L-1A eligibility and application overview

01

Sequence one: the year abroad, with the leave question answered

The general manager in this example took a parental leave for four months during the last three years. Whether the qualifying year is continuous depends on whether the employment relationship continued through the leave and whether the remaining employment supplies a full continuous year within the three-year window. Gather the employment agreement, payroll and leave records first, and identify the cleanest twelve-month period. Time spent working in the United States for the same company does not count toward the year, though it does not break it. Do not describe the year in the petition until the records have been read, because a date stated wrongly is difficult to withdraw.

02

Sequence two: the corporate relationship as the registry shows it

The Canadian company must own or control the New Hampshire subsidiary in a qualifying way, and the petition should show it with formation documents, share registers and the subsidiary's ownership ledger rather than with a description. If the family that owns the Ontario company set up the U.S. entity in their personal names, there is no parent-subsidiary link; the same individuals owning both companies may create an affiliate relationship, but only if the ownership and control proportions actually match and are documented. Fix the structure before filing, not after a request for evidence.

03

Sequence three: managerial in substance, on both sides

The general manager supervises a design lead, a production foreman and an office administrator in Ontario, each of whom supervises others, and sets pricing, hiring and scheduling. That is managerial capacity. In New Hampshire the subsidiary will start with two employees and subcontracted crews, so the petition must explain how the role remains primarily managerial rather than a manager who mostly sells and assembles. A new-office petition is approved for one year and the extension will be judged on whether the organization grew into the described structure. Write the year-one staffing plan so that it can be met. The critical decision is whether the first-year plan places the manager above a developing operation or inside it as the principal producer. Keep job descriptions, vendor contracts and hiring milestones that show who will perform the non-managerial work. If the plan depends on subcontractors, identify their scope and explain who retains operational control; an unsupported title does not establish managerial capacity.

04

What the spouse gains and the calendar limits

An L-2 spouse is employment-authorized incident to status and may work for any employer without a separate application, which is a material difference from TD and often changes which family member should lead. Children under 21 may study. L-1A status is limited to seven years in total, including time spent in L-1B. Plan the family's calendar to those limits from the start.

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L-1A · CENTRAL FRONTENAC

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