Corporate Investigations
Due Diligence
We have considerable knowledge of the corporate world and use the most
effective investigative techniques to uncover the truth.
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Due diligence investigations are essential for businesses in many situations, as they ensure that all parties have accurate and comprehensive information before making decisions.
We also provide corporate background investigations as indicated under Background Investigations.
Includes:
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Company name and registration number
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Incorporation date and company type
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Director name and address on file
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Other directors, officers or employees if available
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Company contact information
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Company website and social media accounts if available
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PPSA (Personal Property Lien Search) on company
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PPSA on 1 director
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Bankruptcy & Insolvency name search
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Bank Act certificate 427
(Determines if a borrower has entered into an agreement that provides a bank with the first preferential lien on inventory/goods or equipment)
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General Information sheet
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Relevant News Articles
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Litigation search
(A search of the Provincial higher court for matters involving Civil Litigation)
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Writs of Execution
(Determines if a court order has been granted to begin the transfer of assets from a debtor to a plaintiff to satisfy a judgment. If a plaintiff/creditor has taken the appropriate litigation steps and fails to collect moneys owed by a debtor in default, a judge may issue a Writ of Execution)​
$500.00