Business Plans & Documentation

When transferring key personnel to Canada under the Intra-Company Transfer (ICT) program—especially for new office setups—clear, well-organized documentation and a strong business plan are essential. Immigration officers assess whether the Canadian entity is viable, operational, and capable of supporting the transferred employee.

When a Business Plan Is Required

A detailed business plan is mandatory when:

  • The Canadian office is new (operating for less than 12 months), or

  • There is no substantial operational history or staff in Canada yet

Even when transferring to an existing Canadian office, submitting a business plan can strengthen the application, especially for executives or specialized knowledge workers.

Key Components of an ICT Business Plan

A solid business plan should demonstrate the credibility, intent, and capability of the company to establish and maintain operations in Canada. Typical sections include:

1. Company Overview

  • Parent company background and industry

  • Description of global operations

  • Organizational structure and affiliate relationship

2. Canadian Office Details

  • Legal entity type (e.g., corporation, branch, subsidiary)

  • Canadian business address and contact information

  • Business registration or incorporation documents

3. Market & Industry Analysis

  • Target market in Canada

  • Demand for services or products

  • Competitive landscape

4. Operational Plan

  • Short- and long-term business goals

  • Office setup timelines

  • Roles and responsibilities of Canadian staff

5. Financial Projections

  • Start-up budget

  • Estimated revenue, expenses, and cash flow

  • Funding source (e.g., capital from parent company)

6. Personnel Plan

  • Projected hiring (Canadian and foreign staff)

  • Initial roles (including the transferee’s position)

  • Future HR growth strategy

Required Supporting Documents

Immigration officers will expect to see the following:

  • Proof of qualifying relationship (ownership documents, corporate structure)

  • Parent company financial statements

  • Canadian incorporation documents or extra-provincial registration

  • Signed lease or proof of Canadian office premises

  • Organizational chart (before and after transfer)

  • Employee’s resume and current employment verification letter

  • Detailed job offer letter for Canadian role

Need Help?

If you're unsure where to begin or want to avoid delays and refusals, I can help you move forward with clarity and confidence. Whether you're hiring for one position or managing multiple hires, I’ll help you understand your obligations and handle the process professionally.