Usman Khalil
Mississauga
As seen in:
CPA Practice Advisor,
Advisor.ca,
Law360 Canada,
Canadian Accountant,
Canadian Contractor,
AfroToronto
Covers:
Canadian immigration, business immigration, source of funds, immigration evidence, newcomer finance, entrepreneur immigration, Express Entry research, immigration data, IRCC ATIP
Articles by Usman Khalil
When a client asks a CPA to "confirm source of funds": Define what the letter actually does
Usman Khalil, RCIC, CPA, is a licensed and regulated Canadian immigration consultant, and founder of MAK Canadian Immigration Services in Mississauga, Ontario. "Can you just put this on your letterhead and confirm where the money came from?" For a chartered professional accountant, that seemingly simple request should trigger more questions than drafting. The client may need the letter for a lender, investor, lawyer, regulator, immigration process, business transaction, or another professional.
Help yourself and employees with a better closeout process
Contractors are meticulous about project closeout. Drawings get updated, deficiencies are logged, warranties are filed and the next person can usually see what happened on the job. Employment records are often less disciplined. That becomes a problem when a skilled worker leaves a project or company and, months or years later, needs the employer to confirm exactly what work was performed, when it was performed, how many hours were worked and which legal entity employed the person.
When Client Records Become Immigration Evidence: A CPA Record-Preservation Framework for Source of Funds
CPAs routinely prepare records for tax, financial reporting, financing, ownership and transaction purposes. Those records can later acquire a second evidentiary function when a client needs to explain where money came from, who owned it, how it moved and why a transaction occurred. For internationally mobile business owners, that second use can matter in a Canadian immigration file.
Usman Khalil Archives
Usman Khalil is a Regulated Canadian Immigration Consultant (RCIC R709592) and Chartered Professional Accountant in Ontario (CPA Ontario C83028834) with MAK Canadian Immigration Services. His work includes business immigration, source-of-funds and financial-evidence matters where accounting records and immigration documentation intersect.
Successful newcomers to Canada represent a high-value market
Canadian Border, Canada: July 1, 2018: Welcome To Canada Sign Much was made of the federal government decision in 2024 to cut Canada’s permanent immigration targets, from 500,000 per year in 2025 and 2026 to 395,000 and 380,000 respectively. Under the 2026–2028 plan, the permanent resident admissions target is 380,000 for 2027, up from the 365,000 target set in 2024. Despite the reductions, the newcomer market for financial advice is significant.
Entrepreneur immigration files: When the business plan and financial evidence don’t reconcile
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When an immigrant entrepreneur's business plan, net worth and source of funds have to tell one financial story
Usman Khalil, RCIC, CPA, is a licensed and regulated Canadian immigration consultant, and founder of MAK Canadian Immigration Services in Mississauga, Ontario. INTERNATIONALLY connected entrepreneurs rarely arrive with a simple financial history. Their capital may have accumulated through employment income, retained corporate earnings, dividends, property sales, family assets, investments or businesses operating across more than one country.
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