Canada Credit Report
Canada Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Canada
🇨🇦 Canada Credit Report Companies Database with Public Records
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Credit Bureau in Canada
OFAC List for International Compliance in Canada .
Aya WAHBEH
Name: Aya WAHBEH Birth Date: 1990-09-19 Country: ca Address: Flat 28, Boyton House, Wellington Road, London, United Kingdom, NW8 9TH Sanctions: description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2026-08-13 - 2035-08-12 Source: UK Companies House Disqualified Directors Date: 2026-08-14T12:33:01
Abdallah BAHGAT
Name: Abdallah BAHGAT Birth Date: 1988-04-13 Country: ca Address: Flat 28, Boyton House, Wellington Road, London, United Kingdom, NW8 9TH Sanctions: description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2026-08-13 - 2036-08-12 Source: UK Companies House Disqualified Directors Date: 2026-08-14T00:33:01
Clarence M. Peterson
Name: Clarence M. Peterson Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-08-12T18:56:07
Roger Lord
Name: Roger Lord Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-08-12T00:47:05
RHEINMETALL CANADA INC.
Name: RHEINMETALL CANADA INC. Country: ca Address: 225 boul. du Séminaire S, Saint-Jean-sur-Richelieu, QC J3B8E9; 630, Boulevar René-Lévesque Quest, Montréal, QC H3B1S6 Source: Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data Date: 2026-08-10T19:34:08
Régime de retraite des employés de Rheinmetall Canada inc.
Name: Régime de retraite des employés de Rheinmetall Canada inc. Country: ca Address: 225 boulevard du Séminaire sud, Saint-Jean-sur-Richelieu, QC J3B 8E9 Source: Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data Date: 2026-08-10T19:34:08
Sophie Roy
Name: Sophie Roy Country: ca Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-08T19:03:49
Fady Dagher
Name: Fady Dagher Birth Date: 1968-06-11 Country: ca Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-08T19:03:49
Lockheed Martin (Canada)
Name: Lockheed Martin (Canada) Country: ca Source: Graph-based entity tagging; Research Organizations Registry Date: 2026-08-07T18:40:01
Carl Lévesque
Name: Carl Lévesque Country: ca Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Jacques Roy
Name: Jacques Roy Alias: Jacques Silva Roy; Jacques Sylva Roy Birth Date: 1934-12-09 Country: ca Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Virginie Journeau
Name: Virginie Journeau Country: ca Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Philip MacKinnon
Name: Philip MacKinnon Birth Date: 1944-02-05 Country: ca Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Jeremy Kinsman
Name: Jeremy Kinsman Alias: Jeremy K.B. Kinsman; جيريمى كينسمان; جيريمي كينسمان; 제러미 킨즈먼 Birth Date: 1942-01-28 Country: ca Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Steve Barakatt
Name: Steve Barakatt Alias: Баракат, Стив; Баракатт; Стив Баракат; Стив Баракатт; ستيف بركات; スチーブ・バラカット; スティーブ・バラカット; スティーヴ・バラカット; 스티브 바라캇 Birth Date: 1973-05-17 Country: ca Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Joseph Caron
Name: Joseph Caron Alias: جوزيف كارون; چوزيف كارون; ジョセフ・キャロン; 柯傑 Birth Date: 1947 Country: ca Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Dayle Haddon
Name: Dayle Haddon Alias: Ντέιλ Χέιντον; Дейл Хэддон; Дэйл Гэдан; Դեյլ Հեդոն; دایل هادون; ديل هادون; ڈیل ہیڈن; デイル・ハドン; 德欧·哈顿; 黛爾·哈頓; 데일 헤이든 Birth Date: 1948-05-26 Country: ca Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Donald P. McLennan
Name: Donald P. McLennan Birth Date: 1940 Country: ca Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Anne Leahy
Name: Anne Leahy Alias: Anne Suzanne Lucette Leahy; آن ليهى; آن ليهي Birth Date: 1952-11-18 Country: ca Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Gordon E. Venner
Name: Gordon E. Venner Birth Date: 1958-01-27 Country: ca Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Michel Potvin
Name: Michel Potvin Country: ca Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Bill Neville
Name: Bill Neville Alias: William Franklin Wymark Neville; William Neville Birth Date: 1940-09-15 Country: ca Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Donald Sutherland McPhail
Name: Donald Sutherland McPhail Birth Date: 1931-05-26 Country: ca Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Keith Bezanson
Name: Keith Bezanson Birth Date: 1941-05-12 Country: ca Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Chris Westdal
Name: Chris Westdal Alias: Christopher William Westdal; Крістофер Вестдал; كريس ويستدال Birth Date: 1942-01-28 Country: ca Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Rodney Irwin
Name: Rodney Irwin Birth Date: 1941-09-09 Country: ca Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Nicholas Brousseau
Name: Nicholas Brousseau Birth Date: 1974 Country: ca Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Marie Bernard-Meunier
Name: Marie Bernard-Meunier Alias: Bernard-Meunier Birth Date: 1948 Country: ca Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Gaëtan Lavertu
Name: Gaëtan Lavertu Alias: Gaetan Lavertu; Lavertu Birth Date: 1944-01 Country: ca Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Lilly Singh
Name: Lilly Singh Alias: Lilly Saini Singh; Superwoman; iiSuperwomanii; Λίλυ Σίνγκ; Лилли Сингх; Лілі Сінґ; Լիլի Սինգհ; לילי סינג; سوپرومن; للی سنگھ; ليلى سينج; ليلي سينغ; لیلی سینگ; लिली सिंह; লিলি সিং; లిల్లి సింగ్; リリー・シング; 莉莉·辛格; 릴리 싱 Birth Date: 1988-09-26 Country: ca Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Paul Heinbecker
Name: Paul Heinbecker Alias: Paul Earl Heinbecker Birth Date: 1941 Country: ca Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Alexandre Cédric Doucet
Name: Alexandre Cédric Doucet Country: ca Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-08-02T12:48:30
Elmer MacKay
Name: Elmer MacKay Alias: Elmer MacIntosh MacKay; إلمر مكاي; المير ماكاى; 麥驥 Birth Date: 1936-08-05 Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-08-06T02:23:21
Louise Poudrier LeBel
Name: Louise Poudrier LeBel Birth Date: 1940 Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-07-25T18:57:33
Daniel Jutras
Name: Daniel Jutras Alias: 丹尼爾·居塔 Birth Date: 1960-09-22 Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-07-25T18:57:33
Sheila Marie Labatt
Name: Sheila Marie Labatt Alias: Sheila Labatt Birth Date: 1960-11 Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Eileen Park Robertson
Name: Eileen Park Robertson Alias: Eileen Park Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Maïtée Labrecque-Saganash
Name: Maïtée Labrecque-Saganash Alias: Maitee Labrecque-Saganash; Maïtée Labrecque-Saganas Birth Date: 1995 Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Karen Sibbeston
Name: Karen Sibbeston Birth Date: 1946 Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Jerald Sibbeston
Name: Jerald Sibbeston Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Randall Sibbeston
Name: Randall Sibbeston Alias: Randy Sibbeston Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Malie Lessard-Therrien
Name: Malie Lessard-Therrien Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Hadrien Trudeau
Name: Hadrien Trudeau Alias: Hadrien Pierre Trudeau Birth Date: 2014-02-28 Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Jill Scheer
Name: Jill Scheer Alias: Jill Ryan Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Marc-André Bédard
Name: Marc-André Bédard Alias: Marc-Andre Bedard; Бедар, Марк-Андре; Марк-Андре Бедар; مارك اندريه بيدارد; 마르크앙드레 베다르 Birth Date: 1935-08-15 Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Steve Williams
Name: Steve Williams Alias: Spaz Williams; "Steve ""Spaz"" Williams"; Steve Spaz Williams; Steven Robert Williams; Стив Уильямс; Սթիվ Ուիլյամս; סטיב ויליאמס; اسٹیو ولیمز; ستيف وليامز; স্টিভ উইলিয়ামস; スティーヴ・ウィリアムス; スティーヴ・ウィリアムズ; 史蒂夫·史貝茲·威廉斯; 史蒂夫·威廉姆斯; 史蒂夫·斯帕茲·威廉士 Birth Date: 1963-12-29 Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-08-11T02:04:18
Richard Starr
Name: Richard Starr Birth Date: 1947-11-06 Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Lambert Drainville
Name: Lambert Drainville Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Geoffrey Pearson
Name: Geoffrey Pearson Alias: Geoffrey Arthur Holland Pearson; Джеффри Пирсон; ג'פרי פירסון; جيوفرى بيرسون; جيوفري بيرسون; 傑弗里; 盎格魯撒克遜弗托克文; 제프리 피어슨 Birth Date: 1927-12-24 Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-08-13T18:48:29
Stockwell Day
Name: Stockwell Day Alias: Stockwell Day Sr. Birth Date: 1925-08-07 Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Logan MacMillan
Name: Logan MacMillan Alias: لوجان ماكميلان Birth Date: 1989-05-07; 1989-07-05 Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Halyna Freeland
Name: Halyna Freeland Alias: Halyna Chomiak Freeland Birth Date: 1946-09-02 Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Marie Morin-Strom
Name: Marie Morin-Strom Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Bill MacMillan
Name: Bill MacMillan Alias: Billy MacMillan; William Stewart MacMillan; Білл Мак-Міллан; Білл Макміллан; بيل ماكميلان; بیلی مکمیلان; 比利·麦克米伦 Birth Date: 1943-03-07 Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Theresa Helen McNeil
Name: Theresa Helen McNeil Alias: Theresa McNeil Birth Date: 1927 Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Eric Jackman
Name: Eric Jackman Alias: Frederic Jackman; Frederic L.R. Jackman Birth Date: 1934-05-17 Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Jacques Proulx
Name: Jacques Proulx Alias: 자크 프루 Birth Date: 1935-05-04 Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Paul George
Name: Paul George Alias: পল জর্জ Birth Date: 1941 Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Cate Burton
Name: Cate Burton Alias: Cate Inver; Cate May Burton; Cate May Inver; Victoria Cate May Burton Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Verlie Margaret Carney
Name: Verlie Margaret Carney Alias: Verlie Carney; Verlie Kemper; Verlie Margaret Kemper Birth Date: 1934 Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Frank E. McArdle
Name: Frank E. McArdle Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Charles Coristine
Name: Charles Coristine Alias: Чарльз Користин Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Glen Sibbeston
Name: Glen Sibbeston Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Pascale Bourbeau
Name: Pascale Bourbeau Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Jenny Lewis
Name: Jenny Lewis Alias: Jenny Leah Lewis Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Larry Grafstein
Name: Larry Grafstein Alias: Laurence Grafstein; Laurence S. Grafstein Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Robert J. Carney
Name: Robert J. Carney Alias: Bob Carney; Robert Carney; Robert James Carney Birth Date: 1933-11-03 Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-08-14T01:52:38
André Bachand
Name: André Bachand Birth Date: 1917 Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Murray Smith
Name: Murray Smith Alias: Murray Rhodes Smith Birth Date: 1930 Country: ca Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
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