Veri-Cheque Ltd.

Ontario – Toronto GTA – Thornhill

Corporation

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Corporation

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Veri-Cheque has been serving clients across North America as the
leading financial protection company in Canada since 1978. The
services we offer are Accounts Receivable Guaranteeing,
Pre-Export Guaranteeing and Cheque Guaranteeing. We also do
credit investigations/evaluations and are registered with the
Ministry of Consumer and Corporate Affairs for credit-reporting
purposes. Veri-Cheque has three offices in Canada: 1)Richmond
Hill, Ontario (Head Office); 2)Montreal, Quebec; and,
3)Vancouver, British Columbia.
Country of Ownership: Canada
Year Established: 1978
Exporting: Yes
Primary Industry (NAICS): 561450 - Credit Bureaus
Alternate Industries (NAICS): 561440 - Collection Agencies
Primary Business Activity: Services
Total Sales ($CDN): $10,000,000 to $24,999,999
Number of Employees: 85

Services:
Accounts receivable guaranteeing, Cheque guaranteeing, Pre-export guaranteeing

Technology:
Our offices run both Microsoft LAN and UNIX systems, ensuring
efficiency in all areas of service and administration. All
account and credit information can be sent and accepted by phone
(toll-free), fax, and/or E-mail. We also run an active web site
where company information can be exchanged and the Veri-Cheque
contracts obtained. Electronic cheque approvals can be issued
instantly, 24 hours a day, 7 days a week, through your POS
machine. At Veri-Cheque we make it our priority to stay
technologically advanced to maintain compatiblity with our
growing customers.

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Profile ID: LFCA-COD-O-35700

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