Canada Corporate Records

Description:	Canada: Federally Incorporated Companies
URL:	http://strategis.ic.gc.ca/cgi-bin/sc_mrksv/corpdir/dataOnline/corpns_se
Description:	Manitoba: Companies Database
URL:	http://db.itt.gov.mb.ca/ITT/CIMIS/CIMISWeb.nsf
Description:	New Brunswick: Corporate Affairs Registry System
URL:	http://www.web11.snb.ca/snb8000/default.aspx?l=e&ShopperID=d23e568e34a544ecadfb6d00a020f6c4
Description:	Nova Scotia: Registry of Joint Stock Companies
URL:	http://www.gov.ns.ca/snsmr/rjsc/search.asp
Description:	Prince Edward Island Attorney General: Corporate/Business Names Registry
URL:	http://www.gov.pe.ca/infopei/index.php3?number=1109&lang=E

Canada Criminal Records

Description:	RCMP/OPP Phone Busters Task Force: Deceptive Telemarketers
URL:	http://www.phonebusters.com/english/index.html

Canada Federal Records

Description:	Canadian Supreme Court: Judgments
URL:	http://www.lexum.umontreal.ca/csc-scc/en/index.html
Description:	Office of the Commissioner for Federal Judicial Affairs: Federal Court Reports
URL:	http://reports.fja.gc.ca/index_en.html
Description:	Federal Court of Canada: Judgments
URL:	http://decisions.fct-cf.gc.ca/fc-eliisa/?language=EN
Description:	Tax Court of Canada: Judgments
URL:	http://decision.tcc-cci.gc.ca/en/recherche.html
Description:	Office of the Superintendent of Bankruptcy: Canadian Bankruptcy Records
URL:	https://strategis.ic.gc.ca/sc_mrksv/bankruptcy/bankruptcySearch/engdoc/?icservices=e_ban
Description:	Canadian Department of Justice: Consolidated Statutes & Regulations
URL:	http://laws.justice.gc.ca/en/index.html
Description:	Canadian Department of Justice: Criminal Code
URL:	http://laws.justice.gc.ca/en/C-46/index.html

Property Records

Description:	Bank of Canada: Unclaimed Balances
URL:	http://ucbswww.bank-banque-canada.ca/scripts/search_english.asp
Description:	Office of the Superintendent of Bankruptcy: Unclaimed Dividends Search
URL:	https://strategis.ic.gc.ca/cgi-bin/sc_mrksv/bankruptcy/ud/ud_search.pl
Description:	ALBERTA: Calgary, Alberta: Property Records
URL:	http://www1.gov.calgary.ab.ca/fairshare/script/asmt_SearchOptions.asp
Description:	BRITISH COLUMBIA: North Vancouver City, British Columbia: Property Records
URL:	http://www.cnv.org/apps/Property_Search/
Description:	BRITISH COLUMBIA: Richmond, British Columbia: Property Records
URL:	https://www.city.richmond.bc.ca/
Description:	ONTARIO: Hamilton, Ontario: Property Records
URL:	http://property.city.hamilton.on.ca/
Description:	QUEBEC: Montreal, Quebec: Property Records
URL:	http://evalweb.cum.qc.ca/Role/recherche.asp
Description:	QUEBEC: Quebec Public Curator: Unclaimed Property
URL:	https://www.curateur.gouv.qc.ca/cura/html/anglais/unclaimed/unclaim.htm

Canada Provincial Courts

Description:	Alberta Court of Appeal, Court of Queen's Bench & Provincial Court: Judgments
URL:	http://www.albertacourts.ab.ca/go.aspx?tabid=13
Description:	British Columbia: Supreme Court & Court of Appeal: Reasons for Judgment
URL:	http://www.courts.gov.bc.ca/
Description:	British Columbia: Provincial Court: Judgment Database
URL:	http://www.provincialcourt.bc.ca/judgmentdatabase/index.html
Description:	Court of Queen's Bench of New Brunswick: Court Records
URL:	http://www.canlii.org/nb/cas/nbqb/
Description:	Nunavut Court of Justice: Decisions (June 1999 - Current)
URL:	http://www.canlii.org/nu/cas/nucj/
Description:	Ontario Court of Appeal: Judgments and Endorsements
URL:	http://www.ontariocourts.on.ca/decisions/index.cfm
Description:	Ontario Superior Court of Justice: Decisions
URL:	http://www.canlii.org/on/cas/onsc/
Description:	Ontario Statutes & Regulations
URL:	http://www.e-laws.gov.on.ca/searchAdv_E.asp?lang=en
Description:	Prince Edward Island Supreme Court: Reasons for Judgment
URL:	http://www.gov.pe.ca/courts/supreme/reasons.php3
Description:	Quebec: Court Records (This site is in French. Please see our Reference Tools Topic for a 'translator' web-site.)
URL:	http://www.jugements.qc.ca/
Description:	Saskatchewan Law Society: Saskatchewan Court of Appeal and Queen's Bench Judgments
URL:	http://www.lawsociety.sk.ca/newlook/Library/fulltextnew.htm
Description:	Saskatchewan Law Society: Saskatchewan Court of Appeal, Queen's Bench & Provincial Court New Judgments
URL:	http://www.lawsociety.sk.ca/WhatsNew/NewJudgments.htm

Canada Public Records

Description:	Office of the Superintendent of Financial Institutions: Lists of Names subject to the UN Suppression of Terrorism Regulations
URL:	http://www.osfi-bsif.gc.ca/osfi/index_e.aspx?ArticleID=3
Description:	Industry Canada Competition Bureau: Compliance & Enforcement Bureau
URL:	http://cb-bc.gc.ca/epic/internet/incb-bc.nsf/vwGeneratedInterE/h_ct02141e.html
Description:	Industry Canada: Lobbyist Registration
URL:	http://strategis.ic.gc.ca/cgi-bin/sc_mrksv/lobbyist/bin/lrs.e/view_search.phtml?
Description:	Canadian Intellectual Property Office: Canadian Patent Database
URL:	http://patents1.ic.gc.ca/intro-e.html
Description:	Industry Canada: Canadian Trademarks Database
URL:	http://strategis.ic.gc.ca/cipo/trademarks/search/tmSearch.do
Description:	Canadian Institute of Chartered Accountants: Firms
URL:	http://www.cafirmdirectory.com/firmGlobal/initChangeLanguageAction.do? changeLanguage.button=1&lang=en_CA
Description:	Canada Post: Postal Code Look-up
URL:	http://www.canadapost.ca/tools/pcl/bin/advanced-e.asp

Canada Securities Industry

Description:	SEDAR: Electronic filing system for the disclosure documents of Canadian public companies and mutual funds
URL:	http://www.sedar.com/homepage_en.htm
Description:	Canadian Securities Administrators: Members
URL:	http://www.csa-acvm.ca/html_CSA/members.html
Description:	Alberta Securities Commission: Enforcement Orders
URL:	http://www.albertasecurities.com/index.php?currentPage=98
Description:	British Columbia Securities Commission
URL:	http://www.bcsc.bc.ca/
Description:	Manitoba Securities Commission Investigation & Enforcement Division: Reasons for Decision & Orders of the Commission
URL:	http://www.msc.gov.mb.ca/investigation/noh.html#Reasons%20for%20Decision%20 and%20Orders%20of%20the%20Commission
Description:	Manitoba Securities Commission Registration Division: Registered Companies & Individuals
URL:	http://www.msc.gov.mb.ca/registration/index.html
Description:	Nova Scotia Securities Commission: Orders and Rulings
URL:	http://www.gov.ns.ca/nssc/lawandpolicy/orders.asp
Description:	Ontario Securities Commission Registration Division
URL:	http://www.osc.gov.on.ca/index_en.jsp
Description:	Commission des Valeurs Mobilieres du Qubec, Supervision & Enforcement: Cessation of Ativity or Business (Records are in French)
URL:	http://www.cvmq.com/en/surv/interd.asp
Description:	Commission des Valeurs Mobilieres du Qubec, Supervision & Enforcement: Rulings (Records are in French)
URL:	http://www.cvmq.com/en/decision/membre.asp
Description:	Saskatchewan Financial Services Commission: Enforcement Actions
URL:	http://www.sfsc.gov.sk.ca/ssc/enforcement.shtml
Description:	Saskatchewan Financial Services Commission: Registrants Search
URL:	http://www.sfsc.gov.sk.ca/ssc/oldpages/regsearch.html

Casa De Combios

Description:	Argentina
URL:	http://www.bcra.gov.ar
Description:	Brazil
URL:	http://www.bcb.gov.br
Description:	Colombia
URL:	http://www.superbancaria.gov.co
Description:	Dominican Republic
URL:	http://www.supbanco.gov.do
Description:	Ecuador
URL:	http://www.superban.gov.ec
Description:	El Salvador
URL:	http://www.ssf.gob.sv
Description:	Guatemala
URL:	http://www.sib.gob.gt
Description:	Mexico
URL:	http://www.condusef.gob.mx
Description:	Nicaragua
URL:	http://www.superintendencia.gob.ni
Description:	Panama
URL:	http://www.superbancos.gob.pa
Description:	Paraguay
URL:	http://www.bcp.gov.py
Description:	Peru
URL:	http://www.sbs.gob.pe
Description:	Uruguay
URL:	http://www.bcu.gub.uy
Description:	Venezuela
URL:	http://www.sis.slb.com/

Corporate Records

Description:	AUSTRALIA: Australian Securities and Investments Commission: Company Name Search
URL:	http://www.search.asic.gov.au/gns001.html
Description:	BRITISH VIRGIN ISLANDS: BVI Financial Services Commission: Registered Agents Directory
URL:	http://www.bvifsc.vg/findir_regagentsdir.php
Description:	BRITISH VIRGIN ISLANDS: BVI Financial Services Commission: Company Management Licences
URL:	http://www.bvifsc.vg/findir_licenceholders.php?fn=management
Description:	CANADA: Corporations Canada: Federally Incorporated Companies
URL:	http://strategis.ic.gc.ca/cgi-bin/sc_mrksv/corpdir/dataOnline/search.cgi?lang=e
Description:	CANADA: Manitoba: Companies Database
URL:	http://db.itt.gov.mb.ca/ITT/CIMIS/CIMISWeb.nsf
Description:	CANADA: New Brunswick: Corporate Affairs Registry System
URL:	https://www.web11.snb.ca/snb8000/default.aspx?l=e&ShopperID=d23e568e34a544ecadfb6d00a020f6c4
Description:	CANADA: Nova Scotia: Registry of Joint Stock Companies
URL:	http://www.gov.ns.ca/snsmr/rjsc/search.asp
Description:	CANADA: Prince Edward Island Attorney General: Corporate/Business Names Registry
URL:	http://www.gov.pe.ca/corporations/index.php
Description:	FRANCE: Greffes des Tribunaux de Commerce de France: Company Records
URL:	http://www.greffe-tc-paris.fr/anglais/
Description:	IRELAND: Companies Registration Office: Company/Business Name Search
URL:	http://www.cro.ie/search/
Description:	ISLE OF MAN: Isle of Man Financial Services Authority: Disqualified Directors
URL:	http://www.gov.im/fsc/
Description:	NEW ZEALAND: New Zealand Companies Office: Corporate Records
URL:	http://www.companies.govt.nz/pls/web/dbssiten.main
Description:	SINGAPORE: Singapore Registry of Companies and Businesses
URL:	http://www.business.gov.sg/
Description:	SLOVAKIA: Ministry of Justice: Companies Register
URL:	http://www.orsr.sk/default.asp?lan=en
Description:	SWITZERLAND: Federal Commercial Registry Office: Central Business Names Index
URL:	http://www.zefix.admin.ch/
Description:	UNITED KINGDOM: Financial Services Authority: Firm Check Service
URL:	http://www.fsa.gov.uk/register/
Description:	UNITED KINGDOM: Companies House: Company Information Searches
URL:	http://wck2.companieshouse.gov.uk/94e98c05be50e9395024d82ec509bf96// wcframe?name=accessCompanyInfo

Courts

Description:	World Legal Information Institute: Legal Databases
URL:	http://www.worldlii.org/
Description:	AUSTRALIA: Australian Legal Databases: Court Records
URL:	http://www.austlii.edu.au/forms/search1.html?&mask=&
Description:	AUSTRALIA: High Court of Australia: Court Records
URL:	http://www.austlii.edu.au/au/cases/cth/high_ct/
Description:	AUSTRALIA: Federal Court of Australia: Court Records
URL:	http://www.austlii.edu.au/au/cases/cth/federal_ct/
Description:	AUSTRALIA: Family Court of Australia: Court Records
URL:	http://www.austlii.edu.au/au/cases/cth/family_ct/
Description:	CANADA: Canadian Supreme Court: Judgments
URL:	http://www.lexum.umontreal.ca/csc-scc/en/index.html
Description:	CANADA: Office of the Commissioner for Federal Judicial Affairs: Federal Court Reports
URL:	http://reports.fja.gc.ca/index_en.html
Description:	CANADA: Federal Court of Canada: Judgments
URL:	http://decisions.fct-cf.gc.ca/fc-eliisa/?language=EN
Description:	CANADA: Tax Court of Canada: Judgments
URL:	http://decision.tcc-cci.gc.ca/en/recherche.html
Description:	CANADA: Office of the Superintendent of Bankruptcy: Canadian Bankruptcy Records
URL:	https://strategis.ic.gc.ca/sc_mrksv/bankruptcy/bankruptcySearch/engdoc/?icservices=e_ban
Description:	CANADA: Canadian Department of Justice: Consolidated Statutes & Regulations
URL:	http://laws.justice.gc.ca/en/index.html
Description:	CANADA: Canadian Department of Justice: Criminal Code
URL:	http://laws.justice.gc.ca/en/C-46/index.html
Description:	CANADA: Alberta Court of Appeal, Court of Queen's Bench & Provincial Court: Judgments
URL:	http://www.albertacourts.ab.ca/go.aspx?tabid=17
Description:	CANADA: British Columbia: Supreme Court & Court of Appeal: Reasons for Judgment
URL:	http://www.courts.gov.bc.ca/search/search.asp
Description:	CANADA: British Columbia: Provincial Court: Judgment Database
URL:	http://www.provincialcourt.bc.ca/judgmentdatabase/index.html
Description:	CANADA: Court of Queen's Bench of New Brunswick: Court Records
URL:	http://www.canlii.org/nb/cas/nbqb/
Description:	CANADA: Nunavut Court of Justice: Decisions (June 1999 - Current)
URL:	http://www.canlii.org/nu/cas/nucj/
Description:	CANADA: Ontario Court of Appeal: Judgments and Endorsements
URL:	http://www.ontariocourts.on.ca/decisions/index.cfm
Description:	CANADA: Ontario Superior Court of Justice: Decisions
URL:	http://www.canlii.org/on/cas/onsc/
Description:	CANADA: Ontario Statutes & Regulations
URL:	http://www.e-laws.gov.on.ca/searchAdv_E.asp?lang=en
Description:	CANADA: Prince Edward Island Supreme Court: Reasons for Judgment
URL:	http://www.gov.pe.ca/courts/supreme/reasons.php3
Description:	CANADA: Quebec: Court Records (This site is in French. Please see our Reference Tools Topic for a 'translator' web-site.)
URL:	http://www.jugements.qc.ca/
Description:	CANADA: Saskatchewan Law Society: Saskatchewan Court of Appeal and Queen's Bench Judgments
URL:	http://www.lawsociety.sk.ca/newlook/Library/fulltextnew.htm
Description:	CANADA: Saskatchewan Law Society: Saskatchewan Court of Appeal, Queen's Bench & Provincial Court New Judgments
URL:	http://www.lawsociety.sk.ca/WhatsNew/NewJudgments.htm
Description:	EUROPEAN UNION: Court of Justice & Court of First Instance: Case Law
URL:	http://europa.eu.int/jurisp/cgi-bin/form.pl?lang=en
Description:	EUROPEAN UNION: European Court of Human Rights: Judgments
URL:	http://europa.eu.int/jurisp/cgi-bin/form.pl?lang=en
Description:	HONG KONG: Hong Kong Judiciary: Judgments
URL:	http://legalref.judiciary.gov.hk/lrs/common/search/search.jsp
Description:	INTERNATIONAL: Inter-American Court of Human Rights
URL:	http://www.corteidh.or.cr/index.cfm?CFID=12908&CFTOKEN=75694847
Description:	INTERNATIONAL: International Court of Justice
URL:	http://www.icj-cij.org/
Description:	IRELAND: Irish Supreme Court: Decisions
URL:	http://www.worldlii.org/ie/cases/IESC/
Description:	IRELAND: Irish High Court: Decisions
URL:	http://www.worldlii.org/ie/cases/IEHC/
Description:	NEW ZEALAND: Serious Fraud Office: SFO Court Cases
URL:	http://www.sfo.govt.nz/cases.html
Description:	SOUTH AFRICA: Supreme Court of Appeal of South Africa: Judgments
URL:	http://wwwserver.law.wits.ac.za/sca/index.php
Description:	SOUTH AFRICA: Constitutional Court of South Africa: Judgments
URL:	http://www.constitutionalcourt.org.za/
Description:	SOUTH AFRICA: Land Claims Court of South Africa: Cases
URL:	http://wwwserver.law.wits.ac.za/echc/index.php
Description:	UNITED KINGDOM: House of Lords: Judgments (1996 - Present)
URL:	http://www.hmcourts-service.gov.uk/judgments.htm
Description:	UNITED KINGDOM: England & Wales Court Service: Judgments
URL:	www.hmcourts-service.gov.uk/judgments.htm
Description:	UNITED KINGDOM: Northern Ireland High Court of Justice: Decisions
URL:	http://www.worldlii.org/nie/cases/NIEHC/
Description:	UNITED KINGDOM: Northern Ireland Court of Appeal: Decisions
URL:	http://www.worldlii.org/nie/cases/NIECA/
Description:	UNITED KINGDOM: Scotland; Supreme Courts & Sheriff Courts: Judgments
URL:	http://www.scotcourts.gov.uk/opinionsApp/index.asp?txt=False

Criminal Records

Description:	CANADA: RCMP/OPP Phone Busters Task Force: Deceptive Telemarketers
URL:	http://www.phonebusters.com/english/index.html
Description:	Interpol: Wanted Fugitives
URL:	http://www.interpol.com/Public/Wanted/Search/Form.asp

E.D.D. Links

Description:	Central Intelligence Agency: Chiefs of State and Cabinet Members of Foreign Governments
URL:	http://www.odci.gov/cia/publications/chiefs/index.html
Description:	Governments of the World Online
URL:	http://www.unitedgovt.com/completelist.htm
Description:	International Naming Systems: Naming Systems Used by various Countries and Cultures
URL:	http://www.securitysi.com/serv02101namingsystems.pdf
Description:	Mexican Cities
URL:	http://www.who.int/hpr/globalmovement/embrace2002/FeedbackOrganizers/MexicoEvents.pdf
Description:	Mexican State, Municipalityand itsPresident: 2003 to 2006
URL:	http://www.pvem.org.mx/pmunicipal.htm

Fraud & Scam Resources

Description:	Crimes of Persuasion: Fraud & Scam Information
URL:	http://www.crimes-of-persuasion.com/
Description:	Financial Action Task Force on Money Laundering
URL:	http://www.fatf-gafi.org
Description:	NY Federal Reserve Bank: Investment Scheme Advisory Alert
URL:	http://www.newyorkfed.org/
Description:	SEC: Prime Bank Fraud
URL:	http://www.sec.gov/divisions/enforce/primebank.shtml
Description:	Goldhaven Information Systems: Offshore Scams & Frauds
URL:	http://www.goldhaven.com/
Description:	Moneylaundering.com: Money Laundering Information
URL:	http://www.moneylaundering.com/
Description:	Quatloos.com: Fraud & Scam Information
URL:	http://www.quatloos.com/

Investigative Resources

Description:	International Naming Systems: Naming Systems Used by various Countries and Cultures
URL:	http://www.securitysi.com/serv02101namingsystems.pdf
Description:	Governments of the World Online
URL:	http://www.unitedgovt.com/completelist.htm
Description:	Searchsystems.net: Links to Public Records Web-Sites
URL:	http://www.searchsystems.net

Law Enforcement Agencies

Description:	USA: US Department of Justice: Office of International Affairs Fugitive Unit - International Interagency Fugitive Lookout
URL:	http://www.usdoj.gov/criminal/oiafug/fugitives.htm
Description:	USA: US Department of the Treasury: Office of Foreign Assets Control
URL:	http://www.ustreas.gov/ofac/
Description:	USA: US Federal Bureau of Investigation: Art Theft Notices
URL:	http://www.fbi.gov/hq/cid/arttheft/noticerecov.htm
Description:	USA: US Federal Bureau of Prisons: Inmate Database
URL:	http://www.bop.gov/iloc2/LocateInmate.jsp
Description:	INTERNATIONAL: Interpol: Stolen Works of Art
URL:	http://www.interpol.int/Public/WorkOfArt/Default.asp
Description:	INTERNATIONAL: Interpol: Wanted Fugitives
URL:	http://www.interpol.com/Public/Wanted/Search/Form.asp
Description:	USA: Los Angeles Police Department: Art Theft Detail
URL:	http://www.lapdonline.org/get_involved/stolen_art/art_theft_main.htm

Licenses

Description:	INTERNATIONAL: Central Banking Publications: Financial Regulatory Agencies (Links to the financial regulatory agencies for numerous countries)
URL:	http://www.centralbanking.co.uk/links/fra.htm
Description:	BAHAMAS: Central Bank of the Bahamas: Licenses
URL:	http://www.centralbankbahamas.com/
Description:	CAYMANS: Cayman Island Monetary Authority: Active Institutions
URL:	http://www.cimoney.com.ky/
Description:	HONG KONG: Law Society of Hong Kong
URL:	http://www.hklawsoc.org.hk/pub_e/default.asp
Description:	IRELAND: Institute of Chartered Accountants in Ireland: Chartered Accounting Firms
URL:	http://www.icai.ie/General/gi-links.cfm
Description:	ISRAEL: Israel Bar: Lawyers List
URL:	http://www.israelbar.org.il/english_lawyer_list.asp
Description:	UNITED KINGDOM: Institute of Chartered Accountants of Scotland: Chartered Accountants Firm Search
URL:	http://www.icas.org.uk/site/cms/contentChapterView.asp?chapter=2
Description: