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Canada Company Due Diligence Check

Pricing

$20.00 / 1,000 company checks

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Canada Company Due Diligence Check

Canada Company Due Diligence Check

Screen a Canadian company in one call: Corporations Canada, OrgBook BC, Canadian sanctions list, CRA charities, Vancouver licences & permits. Returns matches, red flags and a risk summary. $0.02/check, billed only when a company is found.

Pricing

$20.00 / 1,000 company checks

Rating

0.0

(0)

Developer

Yurii Domaranskyi

Yurii Domaranskyi

Maintained by Community

Actor stats

0

Bookmarked

2

Total users

1

Monthly active users

3 days ago

Last modified

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Screen a Canadian business against free official public registers in a single run and get a structured risk summary.

What it checks

  • Corporations Canada – federal corporations (status, corporation & business number, last annual filing)
  • OrgBook BC – BC registration status
  • Consolidated Canadian Autonomous Sanctions List (Global Affairs Canada)
  • CRA List of Charities – registered charity status
  • City of Vancouver – business licences and issued building permits (by name or street address)

Input

{ "name": "Shopify Inc." }

Optional: number (federal corp no., 9-digit BN, BC id like BC0943976, charity BN), address (Vancouver street address), or checks – a batch list of {name, number, address} objects.

Output (abridged)

{
"query": {"name": "Shopify Inc.", "number": null, "address": null},
"risk_level": "low",
"summary": "Risk: LOW. Federal: SHOPIFY INC. #... (Active). Sanctions: 0 hit(s).",
"flags": [],
"matches": {"federal": {...}, "bc": {...}, "sanctions": {...}, "charity": {...}, "vancouver": {...}},
"checked_at": "2026-10-09T00:00:00+00:00",
"billed": true
}

Pricing

Pay-per-event: $0.02 per check, charged only when at least one register returns a match. "Not found" results are free. New Apify users can try it with Apify's free monthly platform credit.

Data sources & attribution

Contains information licensed under the Open Government Licence – Canada, the Open Government Licence – British Columbia, and the Open Government Licence – Vancouver. Sources: open.canada.ca (Federal Corporations dataset, CRA List of Charities, Sanctions list), orgbook.gov.bc.ca, opendata.vancouver.ca. Live enrichment of the top federal hit uses the public Corporations Canada search page data when available and is skipped silently if unavailable. This actor is not affiliated with or endorsed by any government.

Disclaimer

Results are an automated screen of public data, provided "as is" for informational purposes only. They may be incomplete, outdated or matched incorrectly, and are not legal, financial or compliance advice. The sanctions list is provided by Global Affairs Canada for convenience; the official source is the regulations. Always verify with the official registers before making decisions.