Interactive Training & Resources To Combat Electronic Crimes
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National and International Resources
State-Specific Resources
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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