Bankruptcy Search Report

This report will outline the results of a search of the records at the Official Receiver in Ottawa, indicating whether a corporation or individual has been bankrupt, whether an assignment, proposal to creditors or receiving order has been made against the corporation or individual.

Writ ( Execution) Search Report

This Report will provide information relation to ALL registered judgments against an individual or company in a judicial district.  If there are judgments the following details of each will be provided:

• Creditor Name and Address

• Date of Issue

• Amount of Debt and Fees

• Jurisdiction
         Note:  Most Judicial Districts are defined by a Province. Ontario is an
                    exception.

• A Search my be requested by County (56 Counties do exist) (eg.  Durham, Peel, York, etc.) or for the entire Province.

Bank Act Search Report

This report will outline whether a Notice of Intention to give security has been filed with the Bank of Canada in Ontario under the Canada Bank Act.  It indicates whether any banks have taken a security interest in the inventory and/or equipment of a corporation or an individual.

Pending Litigation Search Report

We search to determine if actions exist against individuals, corporations or business names at a specific Superior Court of Justice in Ontario.  Photocopies or Certified copies may be obtained from files when requested.  Searches are normally conducted in the jurisdiction where the head office or assets of a corporation or business partnership is locate, or where an individual resides.  Case details are retrieved from court database and provided on a summary bases in report.
 

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