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| 1. Ministry of The Attorney General | | | | Acquire information on active Writs of Executions filed within the Province of Ontario. |
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| | 2. Land Registry Documentation | | | | Obtain Land Registry Documents within the Province of Ontario. Registry Offices across the Province have been fully automated including the Regional Municipalities of Ottawa-Carleton, Dufferin, Halton, Middlesex, Oxford, Peel, Perth, Renfrew and York. | | |
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| | 3. Provincial Records | | | | Obtain and cross-reference driver’s license numbers, registered vehicles, address histories, vehicle identification numbers, markers and driver records. |
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| | 4. Personal Property Security Act | | | | Personal Property Security Registrations will establish if any creditors have secured payment of debt by taking a security interest in the personal property of the named debtor. | | |
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| | 5. Bankruptcy Records | | | | Verify records on individuals and companies with the Office of the Superintendent of Bankruptcy. | | |
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| | 6. Federal and Provincial Business Registrations | | | | Verify both Federal and Provincial Records on registered businesses including the identity of directors and dates of incorporation | | |
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| | 7. Divorce Records | | | | Verify and acquire divorce records with the Central Divorce Registry of Canada. |
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| | 8. Tax Certificates | | | | Contact municipal tax departments to obtain property assessment, tax information, including Tax Certificates upon request. | | |
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| | 9. Auto Insurance History | | | | Obtain auto insurance history of registered drivers within the Province of Ontario. | | |
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| | 10. Court Records | | | | Secure Small Claims Court and Superior Court Records with respect to Civil matters in the Province of Ontario and Criminal Records within the Province of Quebec. | | |
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| | 11. Credit Bureau Inquiries | | | | Commercial and consumer credit bureau inquiries upon request. All consumer inquiries must be accompanied by a signed authorization | | |
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| | 12. City Directories | | | | Numerous City Reverse and Might directories dating back to 1975, including telephone books from various cities throughout North America - access to international phone listings and CD-Rom archives. |
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| | 13. 50,000 File Database | | | | P.E.A.I. has completed and archived thousands of investigations since 1986. In addition we have randomly accumulated numerous newspaper articles from several cities in Eastern Ontario. | | |
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| | 14. Internet Capabilities | | | | P.E.A.I. utilizes High Speed Internet access and a variety of search engines to assist our investigations. |
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