There are many reasons for tracing missing persons and private individuals in Canada. We are happy to help you find anyone with ‘reasonable cause’:
Family Members
Clients
Defendants
Locate Absconded Landlords / Tenants
Witnesses
Heirs / Beneficiaries
In order to initiate process servings.
Debtor Tracing
Ex-partners for divorce proceedings
CCS has a great, experienced partner ready to assist with your tracing needs.
Need Some Help?
Fill in the form below and a member of our team will contact you shortly.
What details do you need to start a trace?
In order to proceed with our Canada Skip Trace service you must have the following last known information:
Correct spelling first and last name.
A last known residential address within five years.
OR
Correct spelling first and last name
A date or birth and/or a Social Insurance Number.
Correct spelling of the subject's FIRST and LAST NAME is the most important.
If you don't have the above requirements please email us for a quote with the information you have.
Do you offer any additional services in Canada?
Other services we provide in Canada, include:
Asset Investigation
Corporate Asset Investigation
Surveillance
Statement Taking
Due Diligence Investigation - Individual or Company
Please get in touch regarding any specific instruction or request that is not listed above.
The General Data Protection Regulation (GDPR)
With data protection laws being more stringent and regulated it is very important that we adhere to these rules and laws and therefore our clients have to have provide a valid reason for us to trace an individual and where applicable that individual has a right not have their current residence disclosed to a third party.
We undertake strict checks to ensure the following:
There is a legitimate interest behind the trace request
2. The processing undertaken is necessary to fulfil the trace request
3. The legitimate interest of the instructing party overrides the rights, freedoms and interest of the individual being traced.
For further details on the above services or for pricing information, please contact us by email at sales@ccsnationwide.com or call us on +44 (0) 121 449 3045
Disclaimer
All tracing instructions are accepted on the basis you have sufficient reason, authority or permission to access the individual's personal file.
PEOPLE TRACE COVERAGE IN CANADA
Canada is divided into 13 provinces and 3 territories with the most populous provinces being Ontario, Quebec, British Columbia and Alberta. . Our local partner is based in Toronto with local private investigators in every major city enabling us to trace people throughout all of Canada including Laval, Saskatchewan, Alberta, Montreal and British Columbia.
LOCAL TRACING AGENTS IN CANADA
Unlike many of our competitors all cases are handled by the local Canada office or local Tracing Agent partner. The reasons for this are they speak the local language, in the case of Canada there are 2 official languages in English and French along with several indigenous languages spoken. We understand the local cultures and know all the legal processes. Using the local tracing agent partners enables us to achieve a far greater trace success rate.
CANADA PEOPLE TRACING SERVICE SUCCESS RATE
Our local tracing agent partners are skilled tracing agents who uses various methods to trace an individual. Their person tracing methods are tried and tested. Using a large number of Canada databases and resources for person tracing our expert Canada tracing agents achieve excellent positive results. We have an extremely high success rate for person tracing, locating debtor tracing, missing persons, absconding tenants and missing family or friends in Canada.
CANADA PEOPLE TRACING SERVICE PROCESSES
Due to GDPR all tracing service instructions must be received in writing via email, post or fax. Upon receipt of your instruction our expert Canada tracing agent will commence the trace process immediately and return results by email upon completion. You will be notified of any issues or problems we may have during the tracing process.
REASONS FOR CANADA PEOPLE TRACING SERVICE REQUIREMENTS
Canada has a population in excess of 38 million people. It covers an area in excess of 3.8 million sq. miles. There are many reasons why you may need to use our tracing service.
These reasons include locating:
Canada Debtor Tracing
Canada Witness Tracing
Canada Inheritance Beneficiaries and Heirs Tracing
Tracing Partners for Divorce proceedings in Canada
Canada Long Lost Relatives Tracing
There are around 600,000 people of British ancestry residing in Canada and our expert people tracing service agents locate beneficiaries, heirs and executors who have left the UK. These are just a few reasons why our clients use our Canada People Tracing Services. Our success rate speaks for itself and ensures these clients return time and time again.
CANADA DEBT COLLECTION
Once we have located your debtor in Canada, Creditreform, our expert Canada debt collection agency can help you with recovering the debt. Debts are handled directly by their local team and not from debt collectors UK. Their No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service.
CANADA SKIP TRACING
Canada Skip Tracing is the same as our Skip Tracing UK where we have specialist Skip Tracing Service UK agents. Naturally, the Canada Skip Tracing agents, as with all our international tracing agents, have similar tools and products at their disposal but Canada Skip Tracing does differ slightly due to the regulations and laws there. Skip Tracing is a specialist tracing service to predominately locate and find absconded debtors who move from country to country to avoid being found. Using their skills the Canada tracing agents can also provide an address tracing service to locate where businesses and individuals have moved to.
CANADA PROCESS SERVING
Our specialist Canada process servers and other document servers are able to serve any legal or any other documents throughout Canada. Our specialist Canada process server agents and process server partners are also able to provide a New Zealand surveillance service where required. Besides undertaking process serving our specialist Canada process server agents will also undertake employment traces.
CANADA PRIVATE INVESTIGATOR
Our Canada private investigators also known as Canada Private Detectives will undertake any specialist service required whether it is a corporate instruction or a private instruction they are always on hand to take on these tasks where required. They are also process servers and document servers.
CANADA COMPANY SEARCH
Through our local New Zealand partner we can provide update New Zealand Business Credit reports on all companies and businesses in New Zealand. The New Zealand partner also provide New Zealand Background Checks on individuals and businesses alike.
CANADA COMPANY FORMATION
Forming a company in Canada can be easily undertaken by our Canada Company Registration agent who will act on your behalf to ensure all the legal requirements and documentation have been met and completed correctly. In addition they can provide a local Canada Registered Office Address service similar to our Registered Office Address Birmingham service.
