Complete 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 seven business days for as little as $ 98.00 plus taxes.
Our report includes:
- Financial institutions: bank assets and holdings, lines of credit, bad cheques, and others…
- Does it pay its lines of credit and bank loans well?
- How much does this company have in its bank account?
- Does the company have any legal actions against it?
- Does it pay its suppliers well?
- Payment Index (PI)
- Commercial Delinquency Score (CDS)
- Business Failure Risk Score (BFRS)
- Complete details of the company’s legal constitution
- Confirmation of its legal existence
- Is it incorporated or just registered?
- Are its annual reports up to date?
- Others…
Tarification
98.00 $ tx
Prices are subject to change without notice.
Services
Services tailored to fit your needs
COMPLETE Pre-Rental Inquiry
COMPLETE 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. Report obtained within 24 hours (working days)
EXPRESS Pre-Rental Inquiry
EXPRESS Pre-Rental Inquiry
Oligny and Thibodeau Inquiry Services Inc. is offering a new type of pre-rental verification service called an “EXPRESS” PRE-RENTAL INQUIRY. This inquiry offers extremely useful and essential information to help property owners decide whether to accept or reject the application of a potential tenant in a timely manner and at a low cost.
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 20 and 25 %).
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.
COMPLETE Commercial Investigations
COMPLETE 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.
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.
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.
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.
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.”
“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!”
“Thank you for your excellent pre-rental survey service, your suggestions are very solid and help us in our decisions, thank you!”
“Thank you very much for sending me a good detailed report. I am happy to find a good company for these investigations.”
“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!!!”
“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!”
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
Winner of Mercuriades 2003
Member of the chambre de commerce du Montréal Métropolitain
Member of the chambre de commerce et industries du haut richelieu
Web development by Agence Rubik – Privacy Policy for Personal Information