Investors

Currently, there are two types of immigration programs for investors in Canada: the federal program and the program ran by the province of Quebec. In essence, these programs are very similar. In order to determine the net worth of the applicant, the authorities do not only evaluate the available funds, but also the value of the owned business and possessions of the principal applicant and those of the spouse.

Candidates for Permanent Resident status in this category may visit Canada prior to receiving a final answer from Immigration Canada. The goal of the visit is to familiarize oneself with economical conditions and investment opportunities in the country. Such an exploratory trip is encouraged by the government and consequently allows the applicant to score additional points when his/her case is assessed by the immigration authorities.

Individuals applying under this category must have a minimum net worth of $800,000 CAD that was legally obtained and is free of liabilities; they must be prepared to make an investment into the Canadian economy in the amount of $400,000 CAD. Additionally, the following requirements must be met:

  • An investor must have experience in owning and managing a business

  • An investor must have experience in managing no less than five employees

  • An investor must confirm in writing the intention to invest at least $400,000 CAD by transferring the funds to the Receiver General or show documentation to prove that such an investment has already been made

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The investment must be made prior to receiving the immigration visa. In the case that the application for permanent residence is declined, the investor has 90 days to claim the invested sum and receive a full refund. A full refund of the investment is guaranteed by the government of Canada. The funds are invested for a period of five years and are returned to the depositor without interest after that period; the government has full discretion in managing the funds.

Looking at the past cases, we can say that a large percentage of investors obtain a bank loan in order to finance this endeavour. We will assist you with all the banking formalities, provide qualified financial consultations and arrange a meeting with an immigration lawyer. Apart from the mentioned services, we are also able to assist investors with achieving the necessary objectives and resolving all possible problems. Our services include, but are not limited to the following:

  • Organizing the mentioned exploratory trip to Canada

  • Provide expert assistance with drawing up a proper business plan and identifying the most plausible investment opportunities

  • Present the investor’s case to the immigration authorities

  • Assistance with gathering and preparing appropriate documentation and full representation up until the immigration authorities reach a decision

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