[XXXXXX]Lookup Company Details Online...?[/size]
December 23, 2011 Updated May 8, 2014[XXXXXX]
INTRODUCTION[/size]
This article aims to point you the questioner to an
official government or sanctioned resource which will assist you in finding out if a company you are dealing with actually exists. This has been put together as part of our main Due Diligence article "Is This Company Genuine - Buyers Guide to 'Do Your Own Due Diligence'" [
link].
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BANKS AND FINANCIAL INSTITUTIONS[/size]
If you are looking for information regarding
Banks and other Financial Institutions worldwide, then you are advised to look through the exceptional list of regulators found at the Artists Against 419 website:-
Old Coaster's List of Bank Regulators around the World [
link]
[*]Countries A - C [
link]
[*]Countries D - G [
link]
[*]Countries H -M [
link]
[*]Countries N - S [
link]
[*]Countries T - Z [
link]
[*]Useful International Sites [
link]
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COMPANY SEARCH RESOURCES[/size]
[XXXXXX]Australia[/size]
Australian Securities and Investments Commission (ASIC) [
link]
[XXXXXX]Canada[/size]Industry Canada, Federal Corporations [
link]
Industry Canada, Provincial Registrars [
link]
[XXXXXX]Great Britain[/size]
(England, Scotland, Wales & Northern Ireland)Companies House [
link]
[XXXXXX]Hong Kong[/size]
(added 10th February, 2012)Cyber Search Centre [
link]
(credit to rainbow76 at FraudWatchers.ORG)go to: 'search' => 'company particulars'
enter the 'CR' (company registration) number, or exact company name (English/Chinese)
Republic of Ireland
Companies Registration Office [
link]
Switzerland
Federal Commercial Registry Office [
link]
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United States of America[/size]
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State[/size]|[XXXXXX]
Links[/size]
Alabama|
Secretary of State: Government Records Inquiry SystemAlaska|
Department of Commerce, Community, and Economic DevelopmentArizona|
Secretary of State: Tradename & Trademark DepartmentArkansas|
Secretary of StateCalifornia|
Secretary of StateColorado|
Secretary of State: Business DivisionConnecticut|
Secretary of State: Commercial Recording DivisionDelaware|
Department of State: Division of CorporationsFlorida|
Department of State: Division of CorporationsGeorgia|
Secretary of StateHawaii|
Department of Commerce & Consumer AffairsIdaho|
Secretary of StateIllinois|
Secretary of State: Certificate of Good StandingIndiana|
Secretary of StateIowa|
Secretary of StateKansas|
Secretary of StateKentucky|
Secretary of StateLouisiana|
Secretary of StateMaine|
Secretary of State: Bureau of Corporations, Elections & CommissionsMaryland|
Department of Assessments & TaxationMassachusetts|
Secretary of State: Corporations DivisionMichigan|
Department of Licensing & Regulatory AffairsMinnesota|
Secretary of StateMississippi|
Secretary of StateMissouri|
Secretary of StateMontana|
Secretary of StateNebraska|
Secretary of StateNevada|
Secretary of StateNew Hampshire|
Secretary of State: Corporation DivisionNew Jersey|
Division of Revenue: Business Records ServiceNew Mexico|
Public Regulation Commission: Corporations DivisionNew York|
Department of State: Division of Corporations, State Records & UCCNorth Carolina|
Secretary of StateNorth Dakota|
Secretary of StateOhio|
Secretary of StateOklahoma|
Secretary of StateOregon|
Secretary of State: Corporation DivisionPennsylvania|
Department of StateRhode Island|
Secretary of StateSouth Carolina|
Secretary of StateSouth Dakota|
Secretary of StateTennessee|
Secretary of StateTexas|
Secretary of State (Registration Required),
Texas Comptroller of Public AccountsUtah|
Division of Corporations & Commercial CodeVermont|
Secretary of State: Corporations DivisionVirginia|
State Corporation CommissionWashington|
Secretary of State: Corporations DivisionWest Virginia|
Secretary of State: Business & LicensingWisconsin|
Department of Financial InstitutionsWyoming|
Secretary of State[XXXXXX]
Miscellaneous District/Territory[/size]|
LinksPuerto Rico|
Department of StateVirgin Islands|
Corporations & Trademarks [No Search Page Available]Washington D.C.|
Department of Consumer and Regulatory Affairs (Registration Required)[XXXXXX]
SUMMARY[/size]
If anyone from any nation can help add to this list for their own country, and provide an English translation (where applicable), we would like to hear from you. Please use the
Contact Us FormArticle originally posted by Eatyo Urgreens @ 419ScammersExposed.com