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Canada Credit Report
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Credit Bureau in Canada
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Canada .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Canada and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Aya WAHBEH
| Name: | Aya WAHBEH | | Birth Date: | 1990-09-19 | | Country: | ca | | Address: | Flat 28, Boyton House, Wellington Road, London, United Kingdom, NW8 9TH | | Sanctions: | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2026-08-13 - 2035-08-12 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-14T12:33:01 |
Abdallah BAHGAT
| Name: | Abdallah BAHGAT | | Birth Date: | 1988-04-13 | | Country: | ca | | Address: | Flat 28, Boyton House, Wellington Road, London, United Kingdom, NW8 9TH | | Sanctions: | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2026-08-13 - 2036-08-12 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-14T00:33:01 |
Clarence M. Peterson
| Name: | Clarence M. Peterson | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-12T18:56:07 |
Roger Lord
| Name: | Roger Lord | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-12T00:47:05 |
RHEINMETALL CANADA INC.
| Name: | RHEINMETALL CANADA INC. | | Country: | ca | | Address: | 225 boul. du Séminaire S, Saint-Jean-sur-Richelieu, QC J3B8E9; 630, Boulevar René-Lévesque Quest, Montréal, QC H3B1S6 | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-10T19:34:08 |
Régime de retraite des employés de Rheinmetall Canada inc.
| Name: | Régime de retraite des employés de Rheinmetall Canada inc. | | Country: | ca | | Address: | 225 boulevard du Séminaire sud, Saint-Jean-sur-Richelieu, QC J3B 8E9 | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-10T19:34:08 |
Sophie Roy
| Name: | Sophie Roy | | Country: | ca | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-08T19:03:49 |
Fady Dagher
| Name: | Fady Dagher | | Birth Date: | 1968-06-11 | | Country: | ca | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-08T19:03:49 |
Lockheed Martin (Canada)
| Name: | Lockheed Martin (Canada) | | Country: | ca | | Source: | Graph-based entity tagging; Research Organizations Registry | | Date: | 2026-08-07T18:40:01 |
Carl Lévesque
| Name: | Carl Lévesque | | Country: | ca | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Jacques Roy
| Name: | Jacques Roy | | Alias: | Jacques Silva Roy; Jacques Sylva Roy | | Birth Date: | 1934-12-09 | | Country: | ca | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Virginie Journeau
| Name: | Virginie Journeau | | Country: | ca | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Philip MacKinnon
| Name: | Philip MacKinnon | | Birth Date: | 1944-02-05 | | Country: | ca | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Jeremy Kinsman
| Name: | Jeremy Kinsman | | Alias: | Jeremy K.B. Kinsman; جيريمى كينسمان; جيريمي كينسمان; 제러미 킨즈먼 | | Birth Date: | 1942-01-28 | | Country: | ca | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Steve Barakatt
| Name: | Steve Barakatt | | Alias: | Баракат, Стив; Баракатт; Стив Баракат; Стив Баракатт; ستيف بركات; スチーブ・バラカット; スティーブ・バラカット; スティーヴ・バラカット; 스티브 바라캇 | | Birth Date: | 1973-05-17 | | Country: | ca | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Joseph Caron
| Name: | Joseph Caron | | Alias: | جوزيف كارون; چوزيف كارون; ジョセフ・キャロン; 柯傑 | | Birth Date: | 1947 | | Country: | ca | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Dayle Haddon
| Name: | Dayle Haddon | | Alias: | Ντέιλ Χέιντον; Дейл Хэддон; Дэйл Гэдан; Դեյլ Հեդոն; دایل هادون; ديل هادون; ڈیل ہیڈن; デイル・ハドン; 德欧·哈顿; 黛爾·哈頓; 데일 헤이든 | | Birth Date: | 1948-05-26 | | Country: | ca | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Donald P. McLennan
| Name: | Donald P. McLennan | | Birth Date: | 1940 | | Country: | ca | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Anne Leahy
| Name: | Anne Leahy | | Alias: | Anne Suzanne Lucette Leahy; آن ليهى; آن ليهي | | Birth Date: | 1952-11-18 | | Country: | ca | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Gordon E. Venner
| Name: | Gordon E. Venner | | Birth Date: | 1958-01-27 | | Country: | ca | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Michel Potvin
| Name: | Michel Potvin | | Country: | ca | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Bill Neville
| Name: | Bill Neville | | Alias: | William Franklin Wymark Neville; William Neville | | Birth Date: | 1940-09-15 | | Country: | ca | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Donald Sutherland McPhail
| Name: | Donald Sutherland McPhail | | Birth Date: | 1931-05-26 | | Country: | ca | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Keith Bezanson
| Name: | Keith Bezanson | | Birth Date: | 1941-05-12 | | Country: | ca | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Chris Westdal
| Name: | Chris Westdal | | Alias: | Christopher William Westdal; Крістофер Вестдал; كريس ويستدال | | Birth Date: | 1942-01-28 | | Country: | ca | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Rodney Irwin
| Name: | Rodney Irwin | | Birth Date: | 1941-09-09 | | Country: | ca | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Nicholas Brousseau
| Name: | Nicholas Brousseau | | Birth Date: | 1974 | | Country: | ca | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Marie Bernard-Meunier
| Name: | Marie Bernard-Meunier | | Alias: | Bernard-Meunier | | Birth Date: | 1948 | | Country: | ca | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Gaëtan Lavertu
| Name: | Gaëtan Lavertu | | Alias: | Gaetan Lavertu; Lavertu | | Birth Date: | 1944-01 | | Country: | ca | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Lilly Singh
| Name: | Lilly Singh | | Alias: | Lilly Saini Singh; Superwoman; iiSuperwomanii; Λίλυ Σίνγκ; Лилли Сингх; Лілі Сінґ; Լիլի Սինգհ; לילי סינג; سوپرومن; للی سنگھ; ليلى سينج; ليلي سينغ; لیلی سینگ; लिली सिंह; লিলি সিং; లిల్లి సింగ్; リリー・シング; 莉莉·辛格; 릴리 싱 | | Birth Date: | 1988-09-26 | | Country: | ca | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Paul Heinbecker
| Name: | Paul Heinbecker | | Alias: | Paul Earl Heinbecker | | Birth Date: | 1941 | | Country: | ca | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Alexandre Cédric Doucet
| Name: | Alexandre Cédric Doucet | | Country: | ca | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-02T12:48:30 |
Elmer MacKay
| Name: | Elmer MacKay | | Alias: | Elmer MacIntosh MacKay; إلمر مكاي; المير ماكاى; 麥驥 | | Birth Date: | 1936-08-05 | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-06T02:23:21 |
Louise Poudrier LeBel
| Name: | Louise Poudrier LeBel | | Birth Date: | 1940 | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Daniel Jutras
| Name: | Daniel Jutras | | Alias: | 丹尼爾·居塔 | | Birth Date: | 1960-09-22 | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Sheila Marie Labatt
| Name: | Sheila Marie Labatt | | Alias: | Sheila Labatt | | Birth Date: | 1960-11 | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Eileen Park Robertson
| Name: | Eileen Park Robertson | | Alias: | Eileen Park | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Maïtée Labrecque-Saganash
| Name: | Maïtée Labrecque-Saganash | | Alias: | Maitee Labrecque-Saganash; Maïtée Labrecque-Saganas | | Birth Date: | 1995 | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Karen Sibbeston
| Name: | Karen Sibbeston | | Birth Date: | 1946 | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jerald Sibbeston
| Name: | Jerald Sibbeston | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Randall Sibbeston
| Name: | Randall Sibbeston | | Alias: | Randy Sibbeston | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Malie Lessard-Therrien
| Name: | Malie Lessard-Therrien | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Hadrien Trudeau
| Name: | Hadrien Trudeau | | Alias: | Hadrien Pierre Trudeau | | Birth Date: | 2014-02-28 | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jill Scheer
| Name: | Jill Scheer | | Alias: | Jill Ryan | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Marc-André Bédard
| Name: | Marc-André Bédard | | Alias: | Marc-Andre Bedard; Бедар, Марк-Андре; Марк-Андре Бедар; مارك اندريه بيدارد; 마르크앙드레 베다르 | | Birth Date: | 1935-08-15 | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Steve Williams
| Name: | Steve Williams | | Alias: | Spaz Williams; "Steve ""Spaz"" Williams"; Steve Spaz Williams; Steven Robert Williams; Стив Уильямс; Սթիվ Ուիլյամս; סטיב ויליאמס; اسٹیو ولیمز; ستيف وليامز; স্টিভ উইলিয়ামস; スティーヴ・ウィリアムス; スティーヴ・ウィリアムズ; 史蒂夫·史貝茲·威廉斯; 史蒂夫·威廉姆斯; 史蒂夫·斯帕茲·威廉士 | | Birth Date: | 1963-12-29 | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-11T02:04:18 |
Richard Starr
| Name: | Richard Starr | | Birth Date: | 1947-11-06 | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Lambert Drainville
| Name: | Lambert Drainville | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Geoffrey Pearson
| Name: | Geoffrey Pearson | | Alias: | Geoffrey Arthur Holland Pearson; Джеффри Пирсон; ג'פרי פירסון; جيوفرى بيرسون; جيوفري بيرسون; 傑弗里; 盎格魯撒克遜弗托克文; 제프리 피어슨 | | Birth Date: | 1927-12-24 | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-13T18:48:29 |
Stockwell Day
| Name: | Stockwell Day | | Alias: | Stockwell Day Sr. | | Birth Date: | 1925-08-07 | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Logan MacMillan
| Name: | Logan MacMillan | | Alias: | لوجان ماكميلان | | Birth Date: | 1989-05-07; 1989-07-05 | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Halyna Freeland
| Name: | Halyna Freeland | | Alias: | Halyna Chomiak Freeland | | Birth Date: | 1946-09-02 | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Marie Morin-Strom
| Name: | Marie Morin-Strom | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Bill MacMillan
| Name: | Bill MacMillan | | Alias: | Billy MacMillan; William Stewart MacMillan; Білл Мак-Міллан; Білл Макміллан; بيل ماكميلان; بیلی مکمیلان; 比利·麦克米伦 | | Birth Date: | 1943-03-07 | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Theresa Helen McNeil
| Name: | Theresa Helen McNeil | | Alias: | Theresa McNeil | | Birth Date: | 1927 | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Eric Jackman
| Name: | Eric Jackman | | Alias: | Frederic Jackman; Frederic L.R. Jackman | | Birth Date: | 1934-05-17 | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jacques Proulx
| Name: | Jacques Proulx | | Alias: | 자크 프루 | | Birth Date: | 1935-05-04 | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Paul George
| Name: | Paul George | | Alias: | পল জর্জ | | Birth Date: | 1941 | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Cate Burton
| Name: | Cate Burton | | Alias: | Cate Inver; Cate May Burton; Cate May Inver; Victoria Cate May Burton | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Verlie Margaret Carney
| Name: | Verlie Margaret Carney | | Alias: | Verlie Carney; Verlie Kemper; Verlie Margaret Kemper | | Birth Date: | 1934 | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Frank E. McArdle
| Name: | Frank E. McArdle | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Charles Coristine
| Name: | Charles Coristine | | Alias: | Чарльз Користин | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Glen Sibbeston
| Name: | Glen Sibbeston | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Pascale Bourbeau
| Name: | Pascale Bourbeau | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jenny Lewis
| Name: | Jenny Lewis | | Alias: | Jenny Leah Lewis | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Larry Grafstein
| Name: | Larry Grafstein | | Alias: | Laurence Grafstein; Laurence S. Grafstein | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Robert J. Carney
| Name: | Robert J. Carney | | Alias: | Bob Carney; Robert Carney; Robert James Carney | | Birth Date: | 1933-11-03 | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T01:52:38 |
André Bachand
| Name: | André Bachand | | Birth Date: | 1917 | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Murray Smith
| Name: | Murray Smith | | Alias: | Murray Rhodes Smith | | Birth Date: | 1930 | | Country: | ca | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
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