Due Diligence Canada Order Form

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Main: 416.599.4040
Toll-free: 1.877.239.6616
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Helpful Tips:

The processing times will vary between Provinces.

The Corporation name or Date of Birth is optional but may assist depending on the type of the searches requested.

If you are unsure of the correct legal spelling of the corporation name check the box indicated and it will be verified with the appropriate report.

Corporate Profile Report: A report displaying the head office address, names and addresses of active directors and officers, indicates the last document filed and some historical information such as name history and amalgamating corporations (if formed by amalgamation).

Certificate of Status or Compliance: Provides the current status of the corporation certified by the relevant authority.

PPSA Search: A report indicating liens placed on personal property of an individual or corporation.

Bank Act Search: A report revealing any first preferential liens on goods or inventory registered by a Bank.

Writ or Sherrif Search: A report indicating Writs on outstanding jugdements filed at the local Sheriff's office.

Bulk Sales Search: A search of the Superior Court to determine for a Bulk Sales affidavit. Bulk Sales - Sales of assets or stock out of the regular course of business.

Litigation/Small Claims Court Search: A search conducted with the Superior Court for any current or past civil claims against the subject name.

Local Bankruptcy Search: A search conducted with the Superior Court for any Bankruptcy matters.

Insolvency Name Search: A search conducted with the Superintendent of Bankruptcy revealing any Bankruptcy matters.

More Descriptions

Canada - Due Diligence Search Order Form

(Ontario & Canada Wide Searches)

Step 1 - Your Contact Information

Your Name*
Your Company Name*
Your Phone*		Fax
Email Address*
Delivery Options*	hold shift or control for multiple options
Completion Date	Yr Mo Day
Your Reference No.

Step 2 - Enter the Names to be Searched

Company or Individual Name	Date of Birth or Corporation Number (if known)
1.
2.
3.
YES, please verify the correct spelling of the name(s). Corporate or Business Names will match exactly to the Profile Report, Business Name Report, Certificate of Status or Certificate of Compliance.
Notes or Special Instructions:

Step 3 - Select the Type of Searches

	Corporate Profile Report or Business Name Report
	Certified (Ontario only)
	Certificate of Status/Compliance

	PPSA/PPR - Personal Property Registry Search
	Electronic - Immediate Certified - 24 hours
	Bank Act - Section 427

	Bulk Sales Act Search (Ontario only)
	Enter Ontario cities/region(s):
	Writ of Execution/Sherriff Certificate
	Enter cities/region(s):
	Litigation Search - Provincial Courts
	Enter cities/region(s):
	Options - not available in all Provinces Provide Court Case History Provide Court Screen Print
	Small Claims Court Search
	Enter cities/region(s):
	Local Bankruptcy Search Not available in all Provinces covered by Insolvency Name search.

	Insolvency Name Search - Superintendent of Bankruptcy - Canada