In recent times, incidences of fraudulent misrepresentation by certain persons and firms in Nigeria has become prevalent and widespread. This unfortunate development has created a run on the investment terrain in the country and has led to grave frustration for genuine investors. In order to stem this unwholesome tide, Canaan Nominees provides thorough and exhaustive background checks on companies and individuals for clients desiring such services. Our company search for instance will reveal the following:

• The existence/non existence of the company.
• Authentic Registration number and date of registration
• Registered address
• Share Capital
• Nature of business
• Directors names and addresses (to be confirmed)
• Registration of charges or debenture or any other convent
• Existence of Charges, debentures, mortgages or any other encumberance
• Annual returns etc

We also carry out background checks on individuals based on information supplied. This service is conducted in strict confidence and without the knowledge of the company or person on whom the check is being conducted. We make bold to say that we have successfully prevented the perpetration of several attempted forgeries, under this module, we also check and confirm the authenticity and genuiness of any other document that needs clarification and authentication. Please see the procedure and fees chargeable under this module.