Forward Edge II - United States Secret Service
National and International Resources

State-Specific Resources Secret Service Field Office National and Intl Resources

Canada Corporate Records

Description: Canada: Federally Incorporated Companies
URL: http://strategis.ic.gc.ca/cgi-bin/sc_mrksv/corpdir/dataOnline/corpns_se
Description: Manitoba: Companies Database
URL: http://db.itt.gov.mb.ca/ITT/CIMIS/CIMISWeb.nsf
   
Description: New Brunswick: Corporate Affairs Registry System
URL: http://www.web11.snb.ca/snb8000/default.aspx?l=e&ShopperID=d23e568e34a544ecadfb6d00a020f6c4
   
Description: Nova Scotia: Registry of Joint Stock Companies
URL: http://www.gov.ns.ca/snsmr/rjsc/search.asp
   
Description: Prince Edward Island Attorney General: Corporate/Business Names Registry
URL: http://www.gov.pe.ca/infopei/index.php3?number=1109&lang=E

Canada Criminal Records

Description: RCMP/OPP Phone Busters Task Force: Deceptive Telemarketers
URL: http://www.phonebusters.com/english/index.html

Canada Federal Records

Description: Canadian Supreme Court: Judgments
URL: http://www.lexum.umontreal.ca/csc-scc/en/index.html
Description: Office of the Commissioner for Federal Judicial Affairs: Federal Court Reports
URL: http://reports.fja.gc.ca/index_en.html
   
Description: Federal Court of Canada: Judgments
URL: http://decisions.fct-cf.gc.ca/fc-eliisa/?language=EN
   
Description: Tax Court of Canada: Judgments
URL: http://decision.tcc-cci.gc.ca/en/recherche.html
   
Description: Office of the Superintendent of Bankruptcy: Canadian Bankruptcy Records
URL: https://strategis.ic.gc.ca/sc_mrksv/bankruptcy/bankruptcySearch/engdoc/?icservices=e_ban
   
Description: Canadian Department of Justice: Consolidated Statutes & Regulations
URL: http://laws.justice.gc.ca/en/index.html
   
Description: Canadian Department of Justice: Criminal Code
URL: http://laws.justice.gc.ca/en/C-46/index.html

Property Records

Description: Bank of Canada: Unclaimed Balances
URL: http://ucbswww.bank-banque-canada.ca/scripts/search_english.asp
Description: Office of the Superintendent of Bankruptcy: Unclaimed Dividends Search
URL: https://strategis.ic.gc.ca/cgi-bin/sc_mrksv/bankruptcy/ud/ud_search.pl
   
Description: ALBERTA: Calgary, Alberta: Property Records
URL: http://www1.gov.calgary.ab.ca/fairshare/script/asmt_SearchOptions.asp
   
Description: BRITISH COLUMBIA: North Vancouver City, British Columbia: Property Records
URL: http://www.cnv.org/apps/Property_Search/
   
Description: BRITISH COLUMBIA: Richmond, British Columbia: Property Records
URL: https://www.city.richmond.bc.ca/
   
Description: ONTARIO: Hamilton, Ontario: Property Records
URL: http://property.city.hamilton.on.ca/
   
Description: QUEBEC: Montreal, Quebec: Property Records
URL: http://evalweb.cum.qc.ca/Role/recherche.asp
   
Description: QUEBEC: Quebec Public Curator: Unclaimed Property
URL: https://www.curateur.gouv.qc.ca/cura/html/anglais/unclaimed/unclaim.htm

Canada Provincial Courts

Description: Alberta Court of Appeal, Court of Queen's Bench & Provincial Court: Judgments
URL: http://www.albertacourts.ab.ca/go.aspx?tabid=13
Description: British Columbia: Supreme Court & Court of Appeal: Reasons for Judgment
URL: http://www.courts.gov.bc.ca/
   
Description: British Columbia: Provincial Court: Judgment Database
URL: http://www.provincialcourt.bc.ca/judgmentdatabase/index.html
   
Description: Court of Queen's Bench of New Brunswick: Court Records
URL: http://www.canlii.org/nb/cas/nbqb/
   
Description: Nunavut Court of Justice: Decisions (June 1999 - Current)
URL: http://www.canlii.org/nu/cas/nucj/
   
Description: Ontario Court of Appeal: Judgments and Endorsements
URL: http://www.ontariocourts.on.ca/decisions/index.cfm
   
Description: Ontario Superior Court of Justice: Decisions
URL: http://www.canlii.org/on/cas/onsc/
   
Description: Ontario Statutes & Regulations
URL: http://www.e-laws.gov.on.ca/searchAdv_E.asp?lang=en
   
Description: Prince Edward Island Supreme Court: Reasons for Judgment
URL: http://www.gov.pe.ca/courts/supreme/reasons.php3
   
Description: Quebec: Court Records (This site is in French. Please see our Reference Tools Topic for a 'translator' web-site.)
URL: http://www.jugements.qc.ca/
   
Description: Saskatchewan Law Society: Saskatchewan Court of Appeal and Queen's Bench Judgments
URL: http://www.lawsociety.sk.ca/newlook/Library/fulltextnew.htm
   
Description: Saskatchewan Law Society: Saskatchewan Court of Appeal, Queen's Bench & Provincial Court New Judgments
URL: http://www.lawsociety.sk.ca/WhatsNew/NewJudgments.htm

Canada Public Records

Description: Office of the Superintendent of Financial Institutions: Lists of Names subject to the UN Suppression of Terrorism Regulations
URL: http://www.osfi-bsif.gc.ca/osfi/index_e.aspx?ArticleID=3
Description: Industry Canada Competition Bureau: Compliance & Enforcement Bureau
URL: http://cb-bc.gc.ca/epic/internet/incb-bc.nsf/vwGeneratedInterE/h_ct02141e.html
   
Description: Industry Canada: Lobbyist Registration
URL: http://strategis.ic.gc.ca/cgi-bin/sc_mrksv/lobbyist/bin/lrs.e/view_search.phtml?
   
Description: Canadian Intellectual Property Office: Canadian Patent Database
URL: http://patents1.ic.gc.ca/intro-e.html
   
Description: Industry Canada: Canadian Trademarks Database
URL: http://strategis.ic.gc.ca/cipo/trademarks/search/tmSearch.do
   
Description: Canadian Institute of Chartered Accountants: Firms
URL: http://www.cafirmdirectory.com/firmGlobal/initChangeLanguageAction.do?changeLanguage.button=1&lang=en_CA
   
Description: Canada Post: Postal Code Look-up
URL: http://www.canadapost.ca/tools/pcl/bin/advanced-e.asp

Canada Securities Industry

Description: SEDAR: Electronic filing system for the disclosure documents of Canadian public companies and mutual funds
URL: http://www.sedar.com/homepage_en.htm
Description: Canadian Securities Administrators: Members
URL: http://www.csa-acvm.ca/html_CSA/members.html
   
Description: Alberta Securities Commission: Enforcement Orders
URL: http://www.albertasecurities.com/index.php?currentPage=98
   
Description: British Columbia Securities Commission
URL: http://www.bcsc.bc.ca/
   
Description: Manitoba Securities Commission Investigation & Enforcement Division: Reasons for Decision & Orders of the Commission
URL: http://www.msc.gov.mb.ca/investigation/noh.html#Reasons%20for%20Decision%20and%20Orders%20of%20the%20Commission
   
Description: Manitoba Securities Commission Registration Division: Registered Companies & Individuals
URL: http://www.msc.gov.mb.ca/registration/index.html
   
Description: Nova Scotia Securities Commission: Orders and Rulings
URL: http://www.gov.ns.ca/nssc/lawandpolicy/orders.asp
   
Description: Ontario Securities Commission Registration Division
URL: http://www.osc.gov.on.ca/index_en.jsp
   
Description: Commission des Valeurs Mobilires du Qubec, Supervision & Enforcement: Cessation of Ativity or Business (Records are in French)
URL: http://www.cvmq.com/en/surv/interd.asp
   
Description: Commission des Valeurs Mobilires du Qubec, Supervision & Enforcement: Rulings (Records are in French)
URL: http://www.cvmq.com/en/decision/membre.asp
   
Description: Saskatchewan Financial Services Commission: Enforcement Actions
URL: http://www.sfsc.gov.sk.ca/ssc/enforcement.shtml
   
Description: Saskatchewan Financial Services Commission: Registrants Search
URL: http://www.sfsc.gov.sk.ca/ssc/oldpages/regsearch.html

Casa De Combios

Description: Argentina
URL: http://www.bcra.gov.ar
Description: Brazil
URL: http://www.bcb.gov.br
   
Description: Colombia
URL: http://www.superbancaria.gov.co
   
Description: Dominican Republic
URL: http://www.supbanco.gov.do
   
Description: Ecuador
URL: http://www.superban.gov.ec
   
Description: El Salvador
URL: http://www.ssf.gob.sv
   
Description: Guatemala
URL: http://www.sib.gob.gt
   
Description: Mexico
URL: http://www.condusef.gob.mx
   
Description: Nicaragua
URL: http://www.superintendencia.gob.ni
   
Description: Panama
URL: http://www.superbancos.gob.pa
   
Description: Paraguay
URL: http://www.bcp.gov.py
   
Description: Peru
URL: http://www.sbs.gob.pe
   
Description: Uruguay
URL: http://www.bcu.gub.uy
   
Description: Venezuela
URL: http://www.sis.slb.com/

Corporate Records

Description: AUSTRALIA: Australian Securities and Investments Commission: Company Name Search
URL: http://www.search.asic.gov.au/gns001.html
Description: BRITISH VIRGIN ISLANDS: BVI Financial Services Commission: Registered Agents Directory
URL: http://www.bvifsc.vg/findir_regagentsdir.php
   
Description: BRITISH VIRGIN ISLANDS: BVI Financial Services Commission: Company Management Licences
URL: http://www.bvifsc.vg/findir_licenceholders.php?fn=management
   
Description: CANADA: Corporations Canada: Federally Incorporated Companies
URL: http://strategis.ic.gc.ca/cgi-bin/sc_mrksv/corpdir/dataOnline/search.cgi?lang=e
   
Description: CANADA: Manitoba: Companies Database
URL: http://db.itt.gov.mb.ca/ITT/CIMIS/CIMISWeb.nsf
   
Description: CANADA: New Brunswick: Corporate Affairs Registry System
URL: https://www.web11.snb.ca/snb8000/default.aspx?l=e&ShopperID=d23e568e34a544ecadfb6d00a020f6c4
   
Description: CANADA: Nova Scotia: Registry of Joint Stock Companies
URL: http://www.gov.ns.ca/snsmr/rjsc/search.asp
   
Description: CANADA: Prince Edward Island Attorney General: Corporate/Business Names Registry
URL: http://www.gov.pe.ca/corporations/index.php
   
Description: FRANCE: Greffes des Tribunaux de Commerce de France: Company Records
URL: http://www.greffe-tc-paris.fr/anglais/
   
Description: IRELAND: Companies Registration Office: Company/Business Name Search
URL: http://www.cro.ie/search/
   
Description: ISLE OF MAN: Isle of Man Financial Services Authority: Disqualified Directors
URL: http://www.gov.im/fsc/
   
Description: NEW ZEALAND: New Zealand Companies Office: Corporate Records
URL: http://www.companies.govt.nz/pls/web/dbssiten.main
   
Description: SINGAPORE: Singapore Registry of Companies and Businesses
URL: http://www.business.gov.sg/
   
Description: SLOVAKIA: Ministry of Justice: Companies Register
URL: http://www.orsr.sk/default.asp?lan=en
   
Description: SWITZERLAND: Federal Commercial Registry Office: Central Business Names Index
URL: http://www.zefix.admin.ch/
   
Description: UNITED KINGDOM: Financial Services Aut