Discover the details and documents needed to begin an asset search in Toronto and ensure no financial stone is left unturned. From identification records to property histories, having the right information in hand speeds up the process and improves the accuracy of results.
Why Asset Searches Matter?
An asset search helps uncover someone’s hidden or declared financial holdings. This includes:
- Real estate (homes, land)
- Vehicles (cars, boats)
- Bank accounts
- Business affiliations
- Investments
- Liabilities (debts, bankruptcies)
At Atlas Private Investigations, we’ve helped Toronto residents and law firms navigate complex asset cases, ensuring complete confidentiality and legal safety.
What You Need to Start an Asset Search
To conduct an efficient and lawful asset search, the more accurate information you provide upfront, the better the outcome. Here’s a breakdown of what you’ll need:
Basic Personal Information
- Full legal name
- Date of birth
- Known aliases or maiden names
Contact & Location Data
- Current and past addresses (Toronto & elsewhere)
- Phone numbers (if available)
- Email addresses
Government or Legal Identifiers (If Legally Accessible)
- Social Insurance Number (SIN)
- Driver’s license number
- Business registration numbers
Note: Not all identifiers can be used without proper legal cause. That’s why we follow strict ethical guidelines and local regulations in every case.
Employment & Business Details
- Name of employer or company owned
- Business affiliations
- Tax liens or bankruptcy filings
Supporting Documents (Optional but Helpful)
- Court orders (for legal asset tracing)
- Financial statements
- Divorce decrees or child support agreements
- Lease agreements or vehicle registration
How Asset Search Works with Atlas Private Investigations
- Confidential Consultation
You explain your situation and provide available information. - Verification & Case Setup
Our licensed investigators verify the data and assess the scope of the search. - Legal Asset Tracing Begins
We use proprietary tools, databases, and local connections within Toronto and across Canada. - Comprehensive Report Delivered
Results are compiled in a clear, detailed report—often used in court or legal mediation.
Why Choose Atlas Private Investigations?
We’re proud to be Toronto’s trusted name in private investigations for two decades. Here’s why clients consistently choose us:
- Licensed investigators
- Strict safety protocols
- Court-admissible reports
- Deep local knowledge of Toronto neighborhoods & real estate
Safety First: Our Ethical Standards
At Atlas Private Investigations, safety isn’t just a policy—it’s our core principle. Every asset search follows:
- Ontario’s privacy laws
- PIPEDA (Personal Information Protection and Electronic Documents Act)
- Court-approved data tracing methods
We’ll never use illegal methods or compromise your confidentiality.
Book a Confidential Asset Search Today
If you’re unsure about someone’s financial truth—whether it’s for divorce proceedings, child support, business lawsuits, or rental verification—we’re here to help.
Call us: (647) 526-9791
Email us: info@atlasinvestigations.ca
Visit us: https://atlasinvestigations.ca/
Book a 100% confidential consultation today
Let us uncover the truth. You focus on the outcome.
Frequently Asked Questions (FAQ)
Q1: Do I need a court order to run an asset search?
Ans: Not always. While a court order can help access certain financial details, general asset tracing can be conducted without one under legal guidelines.
Q2: Can I run an asset search on a company?
Ans: Yes! We can investigate both individuals and corporate entities, including hidden ownership, assets, and debts.
Q3: How much does an asset search cost in Toronto?
Ans: Prices vary by case complexity but typically start around $299 CAD. Contact us for a custom quote.
Q4: What areas in Toronto do you serve?
Ans: We cover the entire GTA, including Downtown, North York, Scarborough, Etobicoke, and surrounding regions like Mississauga, Brampton, and Markham.
Q5: Can I run an asset search with just a name?
Ans: Yes, but the more info you provide, the more accurate and actionable the results.
Q6: Is it legal to search for someone’s assets in Toronto?
Ans: Absolutely—but it must be conducted by licensed investigators like those at Atlas Private Investigations, who follow provincial laws and privacy standards.
Q7: How long does an asset search take?
Ans: Most searches are completed within 5–10 business days, depending on the complexity.
Q8: Will the person know they’re being searched?
Ans: No. Our asset searches are conducted discreetly and ethically without tipping off the subject.
Need answers? Trust the local experts.
