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Investigative & Compliance Services

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Access the data you need to complete your investigative and compliance reviews.

Ranging from automated corporation/business name and due diligence searches to court searches, Dye & Durham provides a comprehensive solution that enables access to accurate public records data.

Using our robust and powerful Platform, you can benefit from the following:

Real-time results

Conduct searches and receive accurate results instantly.

Extensive coverage

Connect from a single portal to the most extensive network of corporate & public registries.

Minimal data-entry

Reduce repetitive data entry and improve productivity with our automated workflow engine.

Features:

  • Extensive name lookup – Search and find existing corporate and business name registrations.
  • Enhanced search algorithm – Find corporate and business names that closely match your target’s name.
  • Corporate histories and amalgamations chart – Produce a historical chart for an amalgamated corporation with a single click.
  • Intelligent workflow – Leverage search recommendations and shortcuts by deal type for improved productivity.
  • Powerful search functionality – Use advanced search options to simplify your work processes and save time.

Investigative and Compliance Searches offered by Dye & Durham include:

Corporate and Business Name Information Searches Corporate Due Diligence Searches Court Searches
  • Corporation Profile
  • List of Documents Filed
  • List of Business Names
  • Certificate of Status/Compliance/Attestation
  • Business Names Report
  • List of Documents Filed for Business Names
  • List of Business Names for Partnerships
  • Bank Act (Canada), s.427
  • Bankruptcy and Insolvency Act
  • Bulk Sales Act
  • Execution Act
  • Employment Standards Act
  • Occupational Health and Safety Act
  • Canadian Environmental Protection Act
  • Intellectual Property Searches
  • Asset Searches
  • Address Searches
  • Active and pending litigation searches – individual and company names for any jurisdiction
  • Bankruptcy searches

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