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APPLICATION ANSWERS · L-1A FIELD GUIDE

What evidence should show work outside the main delivery period in North Bay?

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THE DIRECT ANSWER

Use reliable records of the activities actually performed and the applicant’s role. Do not manufacture orders or duties to make the calendar appear uniformly busy.

Match each period with its evidence

Collect contracts, work schedules, financial records and management decisions relevant to the actual business. Identify gaps or activities that are only planned. Connect the applicant’s duties to the employment chronology. A summary can organize the record but should not replace supporting evidence or present ownership alone as continuous qualifying employment.

Financing documents with their conditions visible, board minutes approving the revision, correspondence showing when the delay arose, an updated hiring and premises schedule, and updated financial projections that reconcile with the funding actually available. For a trucking operation that means customer invoices across months rather than a single large contract, dispatch or load logs, driver payroll, equipment and maintenance records, insurance, and financial statements with tax filings behind them. Ask for four things in one request, so the company assembles them together: the current and proposed organisational charts, the approval or delegation matrix, the transition memorandum with its effective dates, and the payroll records covering the qualifying year abroad. The share purchase agreement and closing documents, both companies' articles and registers, a percentage-annotated group chart, and evidence that each entity is actively trading — payroll, service contracts, invoices and tax filings on both sides.