Information & Research

 A Court Records Investigation / Research is performed by attending a specific court location to investigate a specific  search request. This includes all Superior and Ontario level courts. Files may need to be ordered and copies obtained  upon request for an additional fee. 

 A Due Diligence Search Package is performed to obtain a complete understanding of all legal obligations associated  with an individual, business or corporation across the country. Searches will reveal both present and historical  information relating to debts and liabilities, pending and potential lawsuits, bankruptcy, liens, judgments, and sales of  assets in Ontario. Due diligence searches are less intrusive or comprehensive then a background search. 

 An Estate & Probate Search is a ministry search conducted to locate and identify any estate file record for a specific  individual deceased. Once file jurisdiction and court file number are identified, copies of any estate or probate  documents including a Will can be obtained for an additional fee with required attendance to identified court  jurisdiction. Estate files prior to and including 1976 will require a search in the Archives of Ontario. 

 GST/HST Search is conducted with the Government of Canada GST/HST registered database to verify registered  GST/HST account details. 

 Legal Research is the process of identifying and retrieving information necessary to support legal decision-making.  Legal research begins with an analysis of the facts of a problem and concludes with the application and  communication of the results of the investigation.  

 An Occupancy Check Involves the personal attendance to a residence to determine if the house is vacant or if  someone is living there. If the home is occupied, to try to get the name(s) and the contact information of the  resident(s). Check also includes a report on the condition of the property along with a picture of the property. 

 A Transport Canada – Civil Aircraft Register Search is conducted through the Government of Canada; Transport  Canada Register to identify and locate and civil aircraft ownership by an individual or business (corporation) in  Canada.  

 A Transport Canada – Vessel Register Search is conducted through the Government of Canada; Transport Canada  Register to identify and locate and Vessel ownership by an individual or business (corporation) in Canada.