Canada Credit Report

Canada Credit Report

Canada Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Canada
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🇨🇦 Canada Credit Report Companies Database with Public Records
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🌐 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.
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.
Galvanic Applied Sciences
Name: Galvanic Applied Sciences
Country: ca
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
United Safety
Name: United Safety
Country: ca
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Fiera Capital
Name: Fiera Capital
Country: ca
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Toronto-Dominion Bank (TD Bank)
Name: Toronto-Dominion Bank (TD Bank)
Country: ca
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Bank of Nova Scotia (Scotiabank)
Name: Bank of Nova Scotia (Scotiabank)
Country: ca
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Delta-Arjan Advisory
Name: Delta-Arjan Advisory
Country: ca
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Alta Genetics Inc.
Name: Alta Genetics Inc.
Country: ca
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Apotex
Name: Apotex
Country: ca
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Air Canada
Name: Air Canada
Country: ca
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Hammond Manufacturing Co Ltd
Name: Hammond Manufacturing Co Ltd
Country: ca
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Roctest
Name: Roctest
Country: ca
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Precision Drilling Trust
Name: Precision Drilling Trust
Country: ca
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Lundin Mining Corp
Name: Lundin Mining Corp
Country: ca
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
RST Instruments
Name: RST Instruments
Country: ca
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Instantel
Name: Instantel
Country: ca
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Bombardier
Name: Bombardier
Country: ca
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Polymet Mining Corp
Name: Polymet Mining Corp
Country: ca
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Thomson Reuters Corp.
Name: Thomson Reuters Corp.
Country: ca
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Martec
Name: Martec
Country: ca
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Technopower & Tools, Inc.
Name: Technopower & Tools, Inc.
Country: ca
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
CAE
Name: CAE
Country: ca
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Response Biomedical Corp
Name: Response Biomedical Corp
Country: ca
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Larry Audlaluk
Name: Larry Audlaluk
Alias: Larry Audlaluk CC
Birth Date: 1950-10-06
Country: ca
Public Information Id Q108895289
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-23T14:14:14
Looty Pijamini
Name: Looty Pijamini
Alias: Looty Pijimani; Pijamini
Birth Date: 1953-11-14
Country: ca
Public Information Id Q6386355
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-23T14:14:14
Seven Seas for International Trading and Logistics
Name: Seven Seas for International Trading and Logistics
Country: ca
Address: British Columbia, British Columbia
Sanctions: SDGT - Executive Order 13224 (Terrorism)
Source: US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Date: 2026-03-26T16:04:02
Marie-José Normand
Name: Marie-José Normand
Alias: Marie-Josée Normand
Country: ca
Public Information Id Q55722260
Source: Wikidata
Date: 2026-03-16T11:28:59
ALTA COPPER CORP.
Name: ALTA COPPER CORP.
Country: ca
Sanctions: Removal - 2026-03-10
Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date: 2026-03-12T19:31:02
Nancy Regan
Name: Nancy Regan
Alias: Nancy Margaret Regan; Нэнси Реган; نانسى ريجان; ナンシー・リーガン; 南希·里根; 낸시 리건
Birth Date: 1966-03-20
Country: ca
Public Information Id Q6962932
Source: Wikidata
Date: 2026-03-16T11:28:59
Cate Burton
Name: Cate Burton
Country: ca
Public Information Id Q137788043
Source: Wikidata
Date: 2026-03-16T11:28:59
Jill Scheer
Name: Jill Scheer
Alias: Jill Ryan
Country: ca
Public Information Id Q138548500
Source: Wikidata
Date: 2026-03-16T11:28:59
Ms Charlotte Kates
Name: Ms Charlotte Kates
Birth Date: 1980-01
Country: ca
Address: 27 Old Gloucester Street, London WC1N 3AX, United Kingdom
Source: Graph-based entity tagging; UK Companies House People with Significant Control
Date: 2026-03-10T01:03:41
Trans-Mit Steel Inc.
Name: Trans-Mit Steel Inc.
Country: ca
Address: 1400 PARKINSON ROAD, WOODSTOCK, ON N4S 7W3; 66 Wellington Street West, Suite 3510, Toronto, ON N4S 1K1
Source: Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data
Date: 2026-03-09T14:14:41
Mitsui & Co. (Canada) Ltd.
Name: Mitsui & Co. (Canada) Ltd.
Country: ca
Address: 2-1 Ohtemachi 1-chome, Chiyoda ku, 13 100-0004; 66 Wellington Street West, TORONTO, ON M5K 1K2
Source: Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data
Date: 2026-03-09T14:14:41
KAVIKONDALA ADITYA
Name: KAVIKONDALA ADITYA
Birth Date: 1993-12-21
Country: ca
Source: Poland Wanted Persons
Date: 2026-03-07T13:37:01
Jean-Philippe Bachand
Name: Jean-Philippe Bachand
Country: ca
Public Information Id Q62941188
Source: Wikidata
Date: 2026-03-16T11:28:59
BEAR CREEK MINING CORP.
Name: BEAR CREEK MINING CORP.
Country: ca
Sanctions: Removal - 2026-03-04
Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date: 2026-03-05T19:31:02
Zurab Kartvelishvili
Name: Zurab Kartvelishvili
Alias: George Kartveli
Country: ca
Address: 127 Rue Wilson, Dollard-des-Ormeaux, H9A 1W7; 7380 Vansickle Rd., Unit 660, St. Catharines, L2126P7
Sanctions: Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2012-10-09
Source: US Trade Consolidated Screening List (CSL)
Date: 2026-03-04T21:54:18
Person
Name: Person
Birth Date: 1917
Country: ca
Public Information Id Q133858385
Source: Wikidata
Date: 2026-03-04T20:44:36
Brian C. Lea
Name: Brian C. Lea
Country: ca
Public Information Id Q138006852
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Cliff Pilkey
Name: Cliff Pilkey
Alias: Clifford Pilkey
Birth Date: 1922-07-27
Country: ca
Public Information Id Q5132726
Source: Wikidata
Date: 2026-03-16T11:28:59
Diamond Petrochemicals Canada Corporation
Name: Diamond Petrochemicals Canada Corporation
Country: ca
Address: 2800-200 Granville Street, Vancouver, BC V6C 1G6; Suite 2700 1133 Melville Street, Vancouver, BC V6E 4E5
Source: Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data
Date: 2026-03-02T12:56:16
Marie-Karlynn Laflamme
Name: Marie-Karlynn Laflamme
Country: ca
Public Information Id Q138453193
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Jean-Marc Léger
Name: Jean-Marc Léger
Alias: Jean-Marc Leger; چيان مارك ليجير
Birth Date: 1961-05-26
Country: ca
Public Information Id Q3167425
Source: Wikidata
Date: 2026-03-16T11:28:59
CHRISTOPHER ROBERT METSOS
Name: CHRISTOPHER ROBERT METSOS
Alias: Christopher R. Metsos; Diego Cadenilla Jose Antonio; Gerard Martin Kelleher; Graham Douglas Cox; Luis Miguel Alarcon-Correas; Patrick Allen Woolcocks; Pavel Gukov; Pavel Kapustin; Peter Michael Franklin; Sean Proinnsias O'Donaill
Birth Date: 1953-10-09; 1954-04-07; 1954-06-01; 1954-12-30; 1955-10-20; 1956-03-17; 1956-06-16; 1956-06-21; 1958-04-27; 1959-11-17
Country: ca
Source: US FBI Most Wanted
Date: 2026-02-24T18:22:52
Loncor Gold Inc. Registered Shares o.N.
Name: Loncor Gold Inc. Registered Shares o.N.
Country: ca
Sanctions: Removal - 2026-02-13
Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date: 2026-02-12T19:32:19
Scott Anderson
Name: Scott Anderson
Country: ca
Public Information Id Q136398712
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-02-24T14:17:34
Nenad Kuruc
Name: Nenad Kuruc
Country: ca
Public Information Id Q136398010
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-02-24T14:17:34
Vincent Neil Ho
Name: Vincent Neil Ho
Country: ca
Public Information Id Q136398462
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-02-24T14:17:34
Jim Belanger
Name: Jim Belanger
Country: ca
Public Information Id Q136398611
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-02-24T14:17:34
David McKenzie
Name: David McKenzie
Country: ca
Public Information Id Q136397739
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-02-24T14:17:34
William James Hartley
Name: William James Hartley
Alias: ويليام جيمس هارتلي
Birth Date: 1945-06-12
Country: ca
Public Information Id Q8013459
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Brad Smith
Name: Brad Smith
Alias: Bradley Smith; Брэд Смит; براد سميث; ব্র্যাড স্মিথ
Birth Date: 1983-02-10
Country: ca
Public Information Id Q4954266
Source: Wikidata
Date: 2026-03-16T11:28:59
Yves LaRoche
Name: Yves LaRoche
Birth Date: 1959-07-06
Country: ca
Public Information Id Q9383624
Source: Wikidata
Date: 2026-01-29T03:14:00
Alain LaRoche
Name: Alain LaRoche
Birth Date: 1963-09-20
Country: ca
Public Information Id Q9144007
Source: Wikidata
Date: 2026-03-16T11:28:59
Dominique Laroche
Name: Dominique Laroche
Birth Date: 1960
Country: ca
Public Information Id Q91125335
Source: Wikidata
Date: 2026-03-26T21:27:09
Philippe LaRoche
Name: Philippe LaRoche
Alias: فیلیپ لاروش; 菲利普·拉罗什
Birth Date: 1966-12-12
Country: ca
Public Information Id Q7184842
Source: Wikidata
Date: 2026-03-16T11:28:59
Guy LaRoche
Name: Guy LaRoche
Alias: Guy La Roche
Birth Date: 1930
Country: ca
Public Information Id Q134403538
Source: Wikidata
Date: 2026-01-29T03:14:00
Lucie Laroche
Name: Lucie Laroche
Alias: Люси Ларош; لوسى لاروتش
Birth Date: 1968-10-23
Country: ca
Public Information Id Q547228
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Robert Layton
Name: Robert Layton
Alias: Robert E.J. Layton; Robert Edward John Layton; روبرت لايتون; روبيرت لايتون
Birth Date: 1925-12-25
Country: ca
Public Information Id Q3435686
Source: Wikidata
Date: 2026-03-16T11:28:59
Hersh Wolch
Name: Hersh Wolch
Alias: هيرش ولتش; 赫舍·沃爾奇
Birth Date: 1940-04-18
Country: ca
Public Information Id Q17152546
Source: Wikidata
Date: 2026-03-16T11:28:59
dentalcorp Holdings Ltd. Reg. Sub.Vtg. Shares o.N.
Name: dentalcorp Holdings Ltd. Reg. Sub.Vtg. Shares o.N.
Country: ca
Sanctions: Removal - 2026-01-20
Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date: 2026-01-19T19:31:02
Cathy Wong
Name: Cathy Wong
Country: ca
Public Information Id Q57242071
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Paul Dewar
Name: Paul Dewar
Alias: DEWAR, Paul, B.A., B.Ed.; Paul Wilson Dewar; Paul, B.A., B.Ed. DEWAR; باول ديوار; پول ديوار; 保羅·狄瓦
Birth Date: 1963-01-25
Country: ca
Public Information Id Q3371069
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Pierre Jacob
Name: Pierre Jacob
Alias: JACOB, Pierre, B.A.; Pierre, B.A. JACOB; بيير جاكوب
Birth Date: 1953-01-29
Country: ca
Public Information Id Q3385555
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Mauril Bélanger
Name: Mauril Bélanger
Alias: BÉLANGER, The Hon. Mauril, P.C., B.A.; Mauril Belanger; The Hon. Mauril, P.C., B.A. BÉLANGER; ماوريل بيلانجير; モーリル・ベランジェ
Birth Date: 1955-06-15
Country: ca
Public Information Id Q3301645
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Keith Ashfield
Name: Keith Ashfield
Alias: ASHFIELD, The Hon. Keith, P.C.; Keith John Ashfield; The Hon. Keith, P.C. ASHFIELD; Ашфилд, Кит; Кит Ашфилд; كيث اشفيلد; 亞士飛
Birth Date: 1952-03-28
Country: ca
Public Information Id Q3194724
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Jim Hillyer
Name: Jim Hillyer
Alias: HILLYER, Jim, B.A., M.A.; James Nation Hillyer; Jim, B.A., M.A. HILLYER; جيم هيلير; چيم هيلير
Birth Date: 1974-07-08
Country: ca
Public Information Id Q3178831
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-26T21:27:09
Gord Brown
Name: Gord Brown
Alias: Gordon Brown; Gordon Keith Brown; جورد برون; غورد براون; 고드 브라운; 고든 키스 브라운
Birth Date: 1960-08-31
Country: ca
Public Information Id Q3110844
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Royal Galipeau
Name: Royal Galipeau
Alias: GALIPEAU, Joseph Bernard Royal Neil; Joseph Bernard Royal Neil Galipeau; رويال جاليپايو
Birth Date: 1947-01-05
Country: ca
Public Information Id Q3445944
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
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