Canada Credit Report
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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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| Equifax Canada EFX
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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.
🌎 Public Records Information
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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