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Background Investigation
Financial Reporting; Locates; Claims History; Employer Interview; Neighbourhood
Inquiries; Claimant Interview; Detailed Statement
Ministry of Transportation — On Line Access
Driver's License - Current Address, Current Vehicles; History of Registered
Vehicles; Vehicle History; License Plate History; Statement of Driving Record;
Insurance Information; Accident Report; Copies of Tickets
Consumer and Business Services — On Line Access
Personal Property Security Act - Individual, Company, Motor Vehicle; Small
Business Registration - General Partnership, Sole Proprietorship, Trade Style
Registration; Corporate Registration - Current Profile Report, Microfiche
History; Federal Business Registrations; Trademarks - Patent, Copyright; Sales
Tax Registration - Individual, Businesses
Land Registry — On Line Access
Property Ownership; Property Description; Deeds/Transfers; Mortgages/Charges;
Liens; Executions; Assessments; Alpha Searches
Records
Ontario Superior Court - Plaintiff, Defendant; Criminal Court - Sworn Informations
and Dispositions; Small Claims Court; Family Court - Separation / Custody
Agreements, Divorce Proceedings; Surrogate Court - Wills, Probate; Federal
Bankruptcy; Bulk Sales; Credit Bureau (with Authorization)
Licensing — Municipal / Provincial / Federal
Real Estate - Brokers, Agents, Agencies; Vehicle - Salesman, Dealerships;
Securities Broker; Collection Agencies; Mortgage Brokers; Taxi Drivers; Physician,
Physiotherapist, Chiropractor, Massage Therapist
Directories & Internet Services
In-depth Internet Investigation Utilizing Integrated Search Software to Search,
Manage, Analyze and Track Information on the Web. Access to Current Up-to-Date
Business and Residential Directories Providing Names, Telephone Numbers and
Addresses. Extensive Directory Library Archive Dating Back 15 Years.
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