Personal Credit Inquiries

When is a personal credit check needed:

It is necessary to know an individual for a thousand reasons, but notably:

  • Before granting them a commercial lease when their company is very new.
  • Before offering them a financial or purchase credit line within your business.
  • To get to know a potential new partner in depth before going into business with them.
  • Before lending money to someone.
  • To know if they qualify as a co-signer or guarantor for their own business in the context of a commercial lease loan.
  • Or for many other major reasons…

You will be amazed by the quality and quantity of information obtained.

Oligny and Thibodeau Inc. Investigative Services is the best place in Quebec and Canada to get an excellent personal credit check and the best value for money on the market.

For over thirty years, Oligny and Thibodeau Inc. Investigative Services has conducted tens of thousands of investigations annually for thousands of businesses and business people who are satisfied with the results.

There are no annual membership fees or other charges to do business with us.

Submit a PERSONAL CREDIT request:

Please note that investigations start upon receipt of the forms and cancellation fees may apply. The completed report will only be returned to you once we have received your payment.

It is possible to submit a duly completed PERSONAL CREDIT investigation form via 3 options:

Our website by clicking here

or

By email to info@oligny-thibodeau.com

or

By fax at 450-348-5695 (toll-free at 1 888 220-5695).

If the form is sent before 11 AM, an extremely detailed report will be sent to you within 24 business hours to your email or by fax according to your choice. This very comprehensive report includes the details of credit and behavioural checks carried out during the day on the candidate(s).

Payment can be made via the 100% secure online store by clicking here. You can also send us the numbers, expiration date, and the three control digits of your Visa or Mastercard by email or by calling (514) 856-7723 ext. 0 with the mention (ACC). Please notify us if you want us to add your credit card details to your file for future invoices.

Have your individual candidates checked by Oligny & Thibodeau Inc. Investigative Services and quickly obtain the best personal credit check report available in Quebec and Canada at the best price.

Our report includes:

  • Complete inclusion of the candidate’s credit file
  • Presentation of all credit scores, monthly payments, and balances they must adhere to across Canada
  • Thorough verification of their legal civil-financial background, such as judgments, seizures, bankruptcies, consumer proposals, and others… available throughout the entire Canadian territory
  • Verification of their criminal background at the Quebec court
  • Verification of the existence of in-depth judgments at the Administrative Housing Tribunal
  • Report delivered within 24 business hours if the duly completed and signed form is received before 11 AM from Monday to Friday.
  • And others…

Tarification

54.95 $ tx

Prices are subject to change without notice.

How to submit a personal credit inquiry to us?

Forms

Credit reference sheet
Online payment

Forms

Credit reference sheet
Online payment

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)

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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.

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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 20 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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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.

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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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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

“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

“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

“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

“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

“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

Ask us your questions

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    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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