CanAm Enterprises
- Company typePrivate
- Founded1987
- HeadquartersNew York, United States
- Headcount11–50
- GTM typeB2C
- OfferingServices
What CanAm Enterprises does
CanAm Enterprises is a USCIS-designated EB-5 Regional Center operator founded in 1987, headquartered at 48 Wall Street in New York, and operating in the niche of immigration-linked investment funds. The company pools capital from high-net-worth foreign nationals into New Commercial Enterprises (NCEs) that finance U.S. job-creating development projects, enabling investors and their families to pursue U.S. lawful permanent residency. CanAm serves four primary investor geographies — China, India, Vietnam, and the Middle East — via regional offices in Shanghai, Beijing, Shenzhen, Ho Chi Minh City, and Mumbai, supplemented by a multilingual digital presence in English, Portuguese, Spanish, Chinese, and Vietnamese.
The core product is end-to-end EB-5 Regional Center services, covering USCIS petition processing (I-956F, I-526E, I-829), project due diligence and structuring, and investor immigration guidance, supported by a secure Investor Online System portal and third-party fund administration through JTC USA Holdings (with FDIC-insured escrow). CanAm also operates CanAm Investor Services, a FINRA-approved broker-dealer established in 2012 — the first broker-dealer owned by an EB-5 regional center — providing integrated securities compliance and syndication. The active project pipeline spans rural set-aside (Arcadian Infracom fiber network), high-unemployment area (Bellwether District / TerraPower Isotopes), infrastructure (Pacific Port Logistics Center), and luxury real estate (Four Seasons Telluride, Waterview Residences) projects.
Revenue is generated via professional services fees — including offering document preparation, fund administration, syndication through the in-house broker-dealer, and ongoing compliance services — on capital raised and deployed. Investment minimums are set by USCIS ($800,000 TEA, $1,050,000 non-TEA), with no guaranteed return of capital; the model is fee-based on a multi-year contract per investor-project pairing. The go-to-market is enterprise field sales to HNW immigrant investors globally, with a hybrid segmentation by persona (HNW immigrant investors) and geography (China, India, Vietnam, Middle East), and distribution through direct sales, immigration attorney referrals, and financial advisor channels. Track record of $3.7B cumulative EB-5 capital raised, $2.5B+ repaid, 75 projects funded, 53 repaid, 3,000+ I-829 approvals, and approximately 9,100 permanent green cards issued, independently attested by PKF O'Connor Davies as of December 31, 2025.
CanAm Enterprises firmographics
Firmographics- Name
- CanAm Enterprises
- Legal name
- CanAm Enterprises
- Website
- https://canamenterprises.com
- Company type
- Private
- Founded year
- 1987
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Ownership category
- akta.pro rank
CanAm Enterprises industry classification
Industry- Product category
- EB-5 Immigration Investment Services
- NAICS
- Portfolio Management and Investment Advice (52394), Securities and Commodity Contracts Intermediation and Brokerage (5231), All Other Financial Investment Activities (52399)
- SIC
- Security Brokers, Dealers & Flotation Companies (6211)
- akta.pro primary industry
- Private Banking Cross-Border & International Wealth Services (FSABADAL)
- akta.pro secondary industry
- Private Banking Business Owners & Entrepreneur Solutions (Liquidity Events, Pre-IPO) (FSABADAK)
Keywords
Where CanAm Enterprises is headquartered
LocationHeadquarters
- HQ city
- New York
- HQ country
- United States
- HQ region
- North America
Offices6 records
Markets served
CanAm Enterprises business model
Business model- GTM type
- B2C
- Offering type
- Services
- Cost components
- Personnel, Operations, Marketing or Sales, Others
Revenue model
- EB-5 Regional Center Management Fees: CanAm earns fees as a USCIS-designated Regional Center operator, structuring EB-5 investments for immigrant investors. The company pools investor capital into New Commercial Enterprises (NCEs) that deploy funds to project developers, with revenue generated through offering document preparation, fund administration, and ongoing compliance services.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| One time/ perpetual license | Multi-year contract | TEA Investment Tier - $800,000 minimum investment in Targeted Employment Areas |
| One time/ perpetual license | Multi-year contract | Non-TEA Investment Tier - $1,050,000 minimum investment outside TEAs |
Go-to-market motion1 record
Distribution channels5 records
Marketing channels12 records
CanAm Enterprises product offering
Product offeringCore offering
CanAm Enterprises operates as a USCIS-designated EB-5 Regional Center, channeling foreign investor capital into qualifying U.S. development and infrastructure projects that satisfy the EB-5 Immigrant Investor Program's job-creation and minimum-investment thresholds ($800,000 TEA / $1,050,000 non-TEA). The service links high-net-worth foreign nationals seeking U.S. permanent residency with sponsor projects, while the firm manages the investor lifecycle from subscription through conditional residency and removal of conditions.
Product overview
CanAm Enterprises operates as a unified EB-5 Regional Center platform offering immigration-linked investment services. The core offering consists of USCIS-designated Regional Center Services that connect qualified foreign investors with EB-5-eligible development projects, enabling investors to obtain U.S. permanent residency through job-creating investments. The platform is supported by CanAm Investor Services, a FINRA-approved broker-dealer affiliate established in 2012. Current project offerings include Rural set-aside projects (Arcadian Redwood Route), High Unemployment Area projects (Bellwether District - TerraPower Isotopes), and Infrastructure projects (Pacific Port Logistics Center). Additional services include Concurrent Filing for in-country investors, an Investor Online System portal for documentation access, and an EB-5 Redeployment Platform for investors whose initial projects have been repaid. The company has facilitated investments across 75+ projects including major developments like Four Seasons Resort and Residences Telluride and Waterview Residences, with over $2.5 billion in capital repaid to investors and 3,000+ I-829 approvals achieved.
Differentiator
Problem solved
Functional benefit
Products and services
- EB-5 Regional Center Investment Services Sponsor and facilitation services that channel foreign investor capital into qualifying U.S. projects under the EB-5 Immigrant Investor Program, supporting the investor's pursuit of U.S. conditional permanent residency and eventual removal of conditions. Targeted at individual high-net-worth foreign investors and their families.
- Investor Online System Investor-facing online portal used to manage onboarding, capital tracking, and communications across the EB-5 investment lifecycle.
Quantifiable outcome
- 3,000 investor-families obtained permanent U.S. residency through approved I-829 petitions - industry first milestone
- +3 more outcomes
Companies that use CanAm Enterprises
Customer profileNamed customers6 records
Segments4 records
Ideal customer profiles1 record
CanAm Enterprises technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature3 records
CanAm Enterprises partnerships and signals
Strategic signalPartnerships
Ten partnerships are on record, tiered core and minor.
- Arcadian InfracomcoreCanAm financing a 275-mile middle-mile fiber optic network being developed by Arcadian Infracom along California's Highway 101 corridor. The up to $80 million EB-5 loan supports up to 100 investors in a rural set-aside EB-5 offering. Project backed by $171 million funding commitment from California Department of Technology.
- TerraPower IsotopescoreCanAm financing ground-up construction of a 250,000+ sqft advanced manufacturing life sciences facility in Philadelphia (Bellwether District - TerraPower Isotopes). The $110.4 million EB-5 loan supports 138 investors. Facility will be 100% pre-leased to TerraPower Isotopes, the first commercial-scale producer of highly pure Actinium-225 for cancer treatment.
- Carson Reclamation Authority (CRA)coreGovernmental entity (Joint Powers Authority) administering the Pacific Port Logistics Center project - an 86-acre brownfield site in Carson, California being developed with $180 million EB-5 loan from 225 investors through CanAm. Qualifies as EB-5 infrastructure project under USCIS guidelines.
- PKF O'Connor Davies, LLPcoreNationally recognized accounting and advisory firm providing annual comprehensive third-party attestation of CanAm's EB-5 track record, including capital repayment, petition approvals, and project outcomes. Attestation current as of December 31, 2025.
- JTC USA Holdings, Inc.coreThird-party fund administrator (wholly owned subsidiary of JTC Group, public company traded on London Stock Exchange) providing fund administration services for EB-5 investor capital. 100% of investor capital held in escrow is covered by FDIC insurance through this arrangement.
- IIUSA (Invest in the USA)minorEB-5 industry trade association. CanAm helped establish the EB-5 loan model with IIUSA in 2005 and CEO Tom Rosenfeld received the first IIUSA Lifetime Achievement Award in 2018.
- CanAm Investor ServicescoreFINRA-approved broker-dealer affiliate of CanAm Enterprises, established in 2012. CanAm was the first EB-5 Regional Center Operator to have its own broker-dealer, enabling integrated securities compliance and investor services.
- WR ImmigrationminorLeading EB-5 immigration law firm. Charlie Oppenheim and Joey Barnett of WR Immigration provide expert commentary on visa bulletins and EB-5 trends through CanAm webinars.
- Greenberg TraurigminorJennifer Hermansky of Greenberg Traurig, National EB-5 Committee Chair for AILA, co-authors content with CanAm on EB-5 topics including infrastructure set-aside projects.
- Suzanne LazickiminorEB-5 industry expert commissioned by CanAm to author white papers including 'EB-5 Visa Availability and Allocation Q&A for 2025' providing data-driven insights on visa backlogs and category selection.
Scale indicators12 records
Recent moves6 records
Expansion highlights6 records
CanAm Enterprises competitors and assessment
Company assessmentOthers
- IIUSA (Invest in the USA): EB-5 industry trade association that CanAm helped found and whose Lifetime Achievement Award was first won by CanAm's CEO. Not a competitor but a central industry body whose policy advocacy and investor-facing research materially shape CanAm's market.
- Klasko Immigration Law Partners: Leading EB-5 immigration law firm that influences investor referrals and shapes industry compliance practice. Not a direct competitor but a key ecosystem participant whose referral relationships overlap with CanAm's investor pipeline.
Direct peers
- CMB Regional Centers: One of the largest and oldest EB-5 regional center operators, with a comparable multi-decade track record of capital deployment, project sponsorship, and immigrant investor servicing. Direct competitor for both project origination and HNW investor relationships across Asian and other international markets.
- Civitas Capital Group: EB-5-focused investment manager sponsoring regional center projects across real estate and infrastructure. Competes with CanAm for project deal flow, HNW immigrant investor capital, and institutional co-financing partners.
- Pathway Visa / Green Card Fund: EB-5 regional center operator with active project offerings across real estate sectors; competes for the same pool of foreign nationals seeking U.S. permanent residency through qualifying investment.
- Wright Johnson LLC: EB-5 regional center operator with active project offerings targeting foreign immigrant investors seeking U.S. permanent residency. Operates in the same USCIS regulatory framework and competes on project selection and investor origination.
- BIRCH Capital / EB5 Affiliate Network: Operates multiple USCIS-designated EB-5 regional centers and runs a project-marketing platform connecting developers with immigrant investor capital. Overlaps with CanAm on both project origination and HNW investor lead generation.
- American Life (American Life Fund): EB-5 regional center operator focused on real estate and infrastructure projects financed through immigrant investor capital. Comparable business model of pooling HNW foreign capital into USCIS-compliant job-creating projects.
Broad incumbents
- NES Financial: Provider of fund administration and escrow services specifically built for EB-5 and other immigration-linked investment vehicles. A key infrastructure partner for many regional centers (CanAm uses JTC instead), and a broader incumbent in the EB-5 services stack.
- BDO USA (EB-5 Advisory Practice): Top-tier professional services firm with a dedicated EB-5 practice advising regional centers on fund structuring, compliance, and audit. Adjacent competitor in the EB-5 advisory and assurance ecosystem serving similar HNW investor client pools.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat6 records
Key risks6 records
Key highlights6 records
Customer concentration
CanAm Enterprises social profiles
Digital presenceCanAm Enterprises financial estimates
Financial estimateRevenue estimate
Valuation estimate
CanAm Enterprises leadership team
Management profileNumber of profiles
Profiles1 record
CanAm Enterprises subsidiaries and ownership
Company hierarchySubsidiaries1 record
CanAm Enterprises funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
CanAm Enterprises M&A and investment
M&A and investmentM&A
Investments2 records
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about CanAm Enterprises
What does CanAm Enterprises do?
CanAm Enterprises operates as a USCIS-designated EB-5 Regional Center, channeling foreign investor capital into qualifying U.S. development and infrastructure projects that satisfy the EB-5 Immigrant Investor Program's job-creation and minimum-investment thresholds ($800,000 TEA / $1,050,000 non-TEA). The service links high-net-worth foreign nationals seeking U.S. permanent residency with sponsor projects, while the firm manages the investor lifecycle from subscription through conditional residency and removal of conditions.
Is CanAm Enterprises a public or private company?
CanAm Enterprises is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was CanAm Enterprises founded?
CanAm Enterprises was founded in 1987. It employs 11 to 50 people.
Where is CanAm Enterprises based?
CanAm Enterprises is headquartered in New York, United States, in the North America region.
How does CanAm Enterprises make money?
One revenue line is on record: EB-5 Regional Center Management Fees.
Who are CanAm Enterprises's main competitors?
Others on record are IIUSA (Invest in the USA) and Klasko Immigration Law Partners. Direct peers are CMB Regional Centers, Civitas Capital Group, Pathway Visa / Green Card Fund, Wright Johnson LLC, BIRCH Capital / EB5 Affiliate Network and American Life (American Life Fund). Broad incumbents are NES Financial and BDO USA (EB-5 Advisory Practice).
Does CanAm Enterprises have an API?
No public API is recorded for CanAm Enterprises.
What industry is CanAm Enterprises in?
CanAm Enterprises's product category is EB-5 Immigration Investment Services. Its primary akta.pro industry code is FSABADAL, Private Banking Cross-Border & International Wealth Services, with a secondary code of FSABADAK, Private Banking Business Owners & Entrepreneur Solutions (Liquidity Events, Pre-IPO). Its NAICS code is 52394 and its SIC code is 6211.