Officer &
Director Searches

Director information availability varies by jurisdiction. Most registries show current directors' names and sometimes addresses. Historical director information may be available depending on the jurisdiction and timeframe.

Yes, where registries support name-based searches, we can identify corporations where an individual is listed as a director. Coverage and completeness vary by jurisdiction.

Officer information availability varies significantly. Canadian federal corporations and some provinces require officer disclosure. US requirements vary by state. We can advise on what's available in each jurisdiction.

Information is as current as the registry records. Director changes are typically updated when companies file their notices of change or annual returns. There may be some lag between actual changes and registry updates.

We can confirm that an individual does not appear as a director on registry records. However, absence from records doesn't guarantee they haven't recently been appointed but not yet registered.

These searches are valuable for KYC/AML compliance, verifying representations, identifying conflicts of interest, assessing key person risk, and general due diligence on business relationships.