This involves investigating the economic, legal, fiscal and financial circumstances of a business or individual. Our searches cover:
- Identity and biographical information
- Company information
- Convictions and litigation, including Canadian and U.S. case law and dockets
- Regulatory fines and penalties
- Financial and insolvency information
- News and media
- Verification of credentials
We synthesize findings into a summary letter containing an overview of results, highlighting negative findings and areas for review, as well as detailing the full search results.
Cost
- $225/name (individual or company) + database charges + applicable taxes
- Education and professional designation verifications extra
Resources Used
BC Corporate Registry

BC Personal Property Registry

Court Services Online BC

Dow Jones - Factiva

Dow Jones - Risk and Compliance

Federal Court (of Appeal) Decisions

IIROC Enforcement

Lexis Advance Quicklaw

OnCorp

OSBC Bankruptcy & Insolvency Records Search

Stockwatch

Note: Resources highlighted above are free to access for VPL card holders.