* Fields in red are mandatory
Corporate Information
Purpose of Search: To confirm the jurisdiction and corporate status of the Corporation and to determine the corporate information on the public file in respect of the Corporation including its current corporate name, any French form of name, any former names, any predecessor names, any current registered business names, its current registered office address, its current directors and, if available, its current officers.
Nuans® Name Search Report
Business Names
Purpose of Search: To obtain information about active sole proprietorships, partnerships, limited partnerships and/or business names registered by corporations.
Personal Property Security Act
Purpose of Search: To determine whether there are any registrations made against the Corporation recorded in the Personal Property Security Registry System in the Province of Ontario. This search will indicate whether the personal property of a corporation or individual in the Province of Ontario is encumbered and subject to the security interests of secured creditors.
Bank Act
Purpose of Search:
To determine whether any Notice of Intention to Give Security has been filed with the Bank of Canada in the Province of Ontario against the Corporation pursuant to section 427 of the Bank Act (Canada) which affects the Corporation. This search will indicate whether any banks have taken a security interest in the inventory and/or equipment of a corporation or individual under S.427 of the Bank Act (Canada).
Bankruptcy and Insolvency
Purpose of Search:
To determine whether there is any record of bankruptcy proceedings involving the Corporation registered with the Office of the Superintendent of Bankruptcy in Ottawa (which encompasses information for all of Canada) pursuant to the Bankruptcy and Insolvency Act (Canada). This search will indicate whether a corporation or individual is or has been bankrupt or whether an assignment, proposal to creditors or receiving order has been made against the corporation or individual.
Bulk Sales
Purpose of Search:
To determine whether there are any Bulk Sales Affidavits registered against the Corporation in the Superior Court of Justice in the City of Toronto and in each place (if known) where the Corporation carries on business pursuant to the Bulk Sales Act (Ontario) which affects the Corporation. This search will indicate whether a corporation or individual has made a sale of its/his stock in bulk out of the usual course of business.
Execution Act
Purpose of Search:
To determine whether there are any Writs of Execution or Certificates of Lien filed against the Corporation in the Sheriff’s Office in the Land Titles Office in Toronto and in the Sheriff’s Office in each place (if known) where the Corporation carries on business pursuant to the Execution Act (Ontario) which affects the real or personal property of the Corporation. This search will indicate whether a judgment creditor has filed an execution or writ against a corporation or individual in the Sheriff’s Office in the place where the Corporation carries on business.
Litigation
Purpose of Search:
To determine whether there are any active or pending litigation proceedings involving the Corporation.
Real Estate
Purpose of Search:
To obtain particulars about real property owned in the Province of Ontario by an individual or corporation.