Commercial Inquiries

Going into business with another company is a big step and can have disastrous consequences if a proper investigation is not conducted. The commercial inquiries offered at Oligny and Thibodeau Inquiry Services Inc. help you better understand your new business associations and find out if it is a trustworthy option.

The verifications include (among other things);

  • A bank audit through all banks in Canada: Royal Bank, Bank of Montreal, Scotiabank, National Bank, Caisse Populaire Desjardins, Laurentian Bank, Toronto Dominion Bank and others…

  • Complete detail of the company’s incorporation.

  • Are their annual reports up to date with the government? If not, this company risks permanent closure by the latter. You can send us the form free of charge by fax at 1 888 220-5695 or by email at info@oligny-thibodeau.

  • And many other major points of verification.

A detailed report will be sent to our client by email or fax within five to seven business days for as little as $ 60 plus taxes.

Our report include:

  • Financial institutions: line of credit, NSF cheque, and others.
  • Verification from legal to civil: Do they have legal proceedings against them? Do they pay their suppliers or the people with whom they do business well?
  • Complete detail of the company’s legal constitution: Does it really exist legally? Is it incorporated or only registered? Are the annual reports up to date?

Tarification

60.00 $ tx

Prices are subject to change without notice.

How to submit a commercial inquiry to us?

Send your inquiry

Forms

Commercial inquiry reference sheet
Credit reference sheet
See all forms

Forms

Commercial inquiry reference sheet
Credit reference sheet
See all forms

Services

Services tailored to fit your needs

Pre-Rental Inquiry

Pre-Rental Inquiry

As a landlord, it is crucial that you proceed with caution when choosing a new tenant. The Pre-Rental Inquiry offered at Oligny and Thibodeau Inquiry Services Inc. is the most complete tenant screening out there and at the lowest price. What’s more, there are no membership fees, and you get same-day results when you send in your filled-out request form before 11AM (weekdays).

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Collection

Collection

The Oligny and Thibodeau Collection Agency Inc. is still the industry leader after nearly thirty years of relentless work. Outstanding balances and delinquent debtors are no match for the agency’s tireless professionals. There are no membership fees for these services in fact, they are result-based fees as well as commission-based (between 15 and 25 %).

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Pre-Employment Inquiry

Pre-Employment Inquiry

The Pre-Employment Inquiry is an exhaustive authentication of your candidates up for employment. This includes credit verification, references from former employers and a criminal background check all of which is offered at the best price on the market and there are no membership fees.

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Express Credit record

Express Credit record

Acquiring your complete and detailed credit record –or someone else’s- in record time and at very low cost is safe and easy with the Express Credit record service. This reliable document provides all the information used by financial institutions when loans or business associations are to be made.

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Commercial Investigations

Commercial Investigations

Going into business with new contractors or suppliers is much safer when you are aware of their business’ financial history as well as lawsuits they might have had against them. Commercial investigations are quick, easy and worth the peace of mind they can get you and no membership fees are required for this service.

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Criminal Background Check

Criminal Background Check

Oligny and Thibodeau Services Inc. conduct thorough background checks everyday revealing anyone’s criminal offences using official police records. Available Monday through Friday, results within 48 hours (same-day if the request is sent in before 11AM) at the best price on the market.

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Testimonials

What they think about our business and credit investigations

“When it comes to making a complete, efficient and professional pre-rental investigation, I deal with OLIGNY & THIBODEAU INC. And that I am everywhere in Quebec. The report is very complete and allows me to make an excellent decision about my rental, they are fast and if I have any questions they are there to answer them.”

Jonathan Balaguer

“We would like to thank you for your professionalism in handling this case, which was pending on our books since 2013 and settled by your services in less than 2 months!!!”

Nadia Mondini, administrative assistant, STA Architectes

“Thank you for the excellent pre-rental enquiry that you did for me. The report was given to me in no time and it was very thorough. I’m really glad I had an enquiry done on the tenant that wanted to rent my apartment. I’ll definitely use your services again in the future!”

Amy Smith

“Thank you for your excellent pre-rental survey service, your suggestions are very solid and help us in our decisions, thank you!”

Patrick Léonard

“I have been doing business with this department for almost three years. The staff is very courteous, polite and respectful of its customers. For both very comprehensive pre-lease investigations and a very efficient collection service, employees are very competent and committed to providing excellent work. Moreover, the costs are very reasonable! I highly recommend this company to you!”

Josée Lévesque

“Thank you very much for sending me a good detailed report. I am happy to find a good company for these investigations.”

Quang-Tho Pham

Ask us your questions

it will be our pleasure to answer them

Contact

200, Macdonald, Suite 402

St-Jean-sur-Richelieu

(Québec) J3B 8J6

Montreal and surroundings : 514-856-7723

Toll-free number : 1-800-267-1519

Fax. :  450-348-5695

Toll-free Fax : 1-888-220-5695

info@oligny-thibodeau.com

Opening hours

Monday

9am-5pm

Tuesday

9am-5pm

Wednesday

9am-5pm

Thursday

9am-5pm

Friday

9am-5pm

Saturday

Closed

Sunday

Closed

Mention

Logo Gagnant des Mercuriades 2013

Winner of Mercuriades 2003

Logo Membre de la chambre de commerce du Montréal Métropolitain

Member of the chambre de commerce du Montréal Métropolitain

Logo Membre de la chambre de commerce et industries du haut richelieu

Member of the chambre de commerce et industries du haut richelieu

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