Express Commercial Inquiries
This is a very efficient and very fast report offered to you based on what closely resembles a commercial credit report with Equifax. The Express Commercial Investigation by Oligny and Thibodeau Investigation Services Inc. analyzes payment habits and civil legal proceedings using several recognized indices and indicators for thousands of businesses in Quebec and Canada.
Very Fast:
You can send us the duly completed and signed form by the authorized representative of the business to be investigated 24 hours a day and 7 days a week to the email address appearing at the top right of the relevant form. Beforehand, you must ensure that you have already paid for the said investigation directly on this web page because all our investigations are payable in advance. If we receive the form properly completed and signed as well as your payment duly executed before 11 a.m. from Monday to Friday, your report will be sent to you the next morning directly to the email address of your choice. Except on Friday, when the report will be sent to you the same day in the late afternoon.
ATTENTION IT IS IMPORTANT TO NOTE THAT:
It is always preferable to conduct a COMPLETE commercial investigation rather than an EXPRESS investigation because a COMPLETE commercial investigation includes all the information of an EXPRESS commercial investigation but adds major and up-to-date information concerning banking assets, repayment of its bank credit lines and suppliers for a very small price difference. However, it should be noted that an EXPRESS investigation is sent to you within 24 hours, while a COMPLETE investigation takes between 2 and 7 business days.
WARNING:
As with individuals, it is possible that the credit bureau is non-existent. It is also possible that no commercial credit file exists concerning your candidate. In this case, you will need to conduct a COMPLETE commercial investigation only. This will still provide you with an excellent commercial investigation that will effectively warn you against malicious merchants.
WHEN DO YOU NEED A COMMERCIAL INVESTIGATION?
Commercial Line of Credit:
He wants to make a purchase at my business with a pre-established or pre-authorized purchase amount but I do not know his business or its managers.
Commercial Lease:
He wants to lease my commercial space but I still do not know his business or its managers.
DO I ALSO NEED TO PERSONALLY VERIFY THE BUSINESS MANAGERS?
The duration of the company’s existence can help you determine whether you can settle for a commercial investigation only or if it would be better to add a personal credit investigation on its managers as well.
Commercial Credit Investigation Only:
If the company has existed for several years (3 years or more, for example), a commercial line of credit or a lease in the name of the business alone might possibly suffice.
Commercial Credit Investigation and Personal Credit Investigation on the Business Managers:
If the company has not yet started its operations or has been operating for a short time, it may not have had enough time to build a significant and revealing credit history. It then becomes very relevant to conduct a personal credit investigation on the owners of said company.
2 Other Points to Watch:
- When in doubt, it is often a good idea to add the names of the managers as personal guarantors to your line of credit or commercial lease. This is provided they still qualify according to the personal credit investigation obtained beforehand.
- In many cases, it is advantageous to conduct both types of investigations, i.e., commercial on the business and personal on its managers.
In this case, you will find both types of forms for these personal and commercial investigations on the web page where you are currently located in the “forms” section.
A detailed and EXPRESS report will be sent to you within 24 business hours for as little as $58.00 + taxes
Our report includes:
National credit history with registered suppliers Regarding:
- Average payment delays
- Risk index of payment default
- Civil and financial legal actions recorded across Canada
- Banking default history (NSF)
- Supplier account balances
- Relative position of the company’s payment habits in its industry
- Quarterly supplier account history for previous years
- Type of supplier account
- Distribution of supplier account usage
- Summary of the company’s constitution
- History of supplier accounts in collection/default
Tarification
58.00 $ 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
“Thank you for your excellent pre-rental survey service, your suggestions are very solid and help us in our decisions, thank you!”
“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.”
“Thank you very much for sending me a good detailed report. I am happy to find a good company for these investigations.”
“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!”
“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
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