Investigateway Index of investigatorsInvestigative resources sectionMembership advantages
   ForumInvestigators Index Resources and informationInfo about membership

Access Company Records

 

Accessing records and reports online about companies and businesses in Australia, United States and other nations.

New Australian Consumer Law

The new Trade Practices Amendment (Australian Consumer Law) Act (No. 2) 2010 impacts on everyone - consumers, businesses, credit providers and anyone offering, selling, demanding, promising, etc anything in Australia. It's an uniform law and from 1 January 2011 it will eliminate all the differing state laws, mostly as implemented by Fair Trading offices.

Several important downloads:

 

 

ASIC - Australian Securities & Investment Commission

ABR Pty Ltd

Dun & Bradstreet (Australia) Pty Limited

Hazlett Information Services

Veda Advantage Limited

Espreon

Shelco Searches and Services

Universal Title Searches

National Data Centre Pty Ltd

Access Business Information

eSearch

 

World

Business Search - 2.3 million companies in 66 countries

Company Information and financial reports including searchable database of Top100

Find companies world-wide, browse by country

 

United States

Pogo.org - an independent non-profit organisation that exposes and makes available free to the public information about corruption and misconduct in the largest of America's government contractors.

Manta.com - find 45 million free company profiles covering large to small firms worldwide including Australia and their related industries and products.

BBB - Better Business Bureau - check businesses or lodge a complaints

Florida Department of State - full info

PublicData - access many records for a small fee

Department of Consumer Affairs license lookup - check licenses of many kind of professions and trades mainly in California, but relevant links to other states are included

 

Canada

Companies and Mutual Funds - SEDAR - searchable records

Search and access incorporation records - for all Canadian provinces and territories

 

If you know of any other relevant services or resources anywhere in the world, please share it with others by emailing us at .

 

UP