Address Search & Skip Tracing Services
Professional location services to find individuals through comprehensive database searches, public records analysis, and field investigation. Licensed skip tracing experts in Toronto and Montreal.
Professional Address Search & Person Location Services
When you need to locate someone who has moved, disappeared, or is deliberately avoiding contact, Confidential PI provides professional address search and skip tracing services throughout Toronto, Montreal, and across Canada. Our licensed investigators use advanced databases, public records, and proven investigative techniques to find individuals quickly and legally.
From locating debtors for collection agencies to finding missing family members, from serving legal documents to reconnecting with lost friends, our skip tracing services deliver accurate, current address information when standard searches come up empty.
Whether you’re a lawyer needing to serve court documents, a business pursuing unpaid debts, or an individual searching for a long-lost relative, our investigators have the tools, experience, and resources to locate people across Canada and internationally.
Who Needs Address Search Services?
⚖️ Legal Professionals
- Process servers needing current addresses
- Lawyers locating defendants or witnesses
- Family law attorneys finding ex-spouses
- Estate lawyers locating beneficiaries
- Class action lawsuit participant location
💼 Business & Financial
- Collection agencies pursuing debtors
- Creditors locating defaulted borrowers
- Landlords finding former tenants
- Insurance companies locating claimants
- Businesses serving breach of contract notices
👨👩👧 Personal Searches
- Finding birth parents or adopted children
- Locating estranged family members
- Reconnecting with old friends or classmates
- Finding biological fathers for child support
- Locating individuals who owe personal debts
Licensed investigators using advanced databases and public records for address location
How We Locate People: Skip Tracing Methods
Our investigators use multiple research methods and proprietary databases to find current addresses and contact information.
🔍 Database Searches
Access to specialized investigative databases not available to the public. We search credit headers, utility connections, phone records, voter registrations, professional licenses, and property ownership databases. These commercial skip tracing databases aggregate billions of records from thousands of sources providing current and historical address information.
📋 Public Records Analysis
Comprehensive searches of Canadian public records including property ownership through land registry offices, court filings, business registrations, marriage and divorce records, and vehicle registrations. We search municipal tax records, building permits, and provincial databases to establish address history and current location.
👥 Social Media & Digital Footprint
Professional analysis of social media profiles, online activity, and digital presence. We examine Facebook, LinkedIn, Instagram, and other platforms for location indicators, check-ins, tagged photos, employment information, and friend networks that reveal current whereabouts without violating privacy laws or platform terms of service.
🌐 Network Investigation
Researching known associates, family members, former employers, and social connections. We identify and analyze the subject’s network including relatives, friends, colleagues, and neighbors who may have current contact information. Professional interviews conducted when appropriate and legal to obtain forwarding addresses or contact details.
📍 Field Investigation
Physical verification of addresses when database searches provide potential locations. Our investigators conduct neighborhood inquiries, surveillance at last known addresses, and verification of current occupancy. We confirm that the subject actually resides at the located address rather than just having mail forwarded there.
📞 Phone Number Tracing
Reverse phone lookups and telephone number analysis to identify current addresses. We trace landline and mobile phone numbers, analyze call records (when legally available), and use phone billing addresses to locate individuals. Cross-referencing phone numbers with utility connections often reveals current residential addresses.
Our Address Search Process
Step 1: Information Gathering
We collect all known information about the subject including full legal name, date of birth, last known address, phone numbers, email addresses, Social Insurance Number (if available), known relatives, former employers, and any other identifying details. The more information you provide, the faster and more accurate the search.
Step 2: Database Research
Comprehensive searches of investigative databases, credit headers, public records, and proprietary skip tracing tools. We search multiple database sources simultaneously to identify current addresses, phone numbers, employment information, and associate networks. This phase typically reveals 2-5 potential addresses for further investigation.
Step 3: Address Verification
Cross-referencing database results against public records, utility connections, vehicle registrations, and other sources to verify current occupancy. We eliminate outdated addresses, mail drops, and false positives. For high-priority cases, field verification confirms the subject actually resides at the located address.
Step 4: Network Analysis
If database searches don’t produce a confirmed address, we research known associates, family members, and social networks. This includes analyzing social media connections, researching relatives’ addresses, contacting former neighbors or employers (when appropriate), and identifying patterns in the subject’s location history.
Step 5: Report Delivery
Complete report documenting the located address with confidence level, verification method, associated phone numbers, known occupants, property ownership details, and recommendations for service or contact. Reports formatted for legal proceedings when required. Rush reports available for time-sensitive cases.
Need to Locate Someone?
Our licensed investigators have the databases, experience, and resources to find people across Canada and internationally. Fast, legal, and confidential address searches.
Professional field investigation to verify located addresses and confirm current occupancy
Types of Address Search Services
We handle diverse address location needs across legal, business, and personal situations.
🏠 Residential Address Search
Locating current home addresses for individuals who have moved or relocated. We search rental properties, owned homes, and temporary residences throughout Canada. Includes verification of actual occupancy rather than just mail forwarding addresses. Essential for process serving, debt collection, and personal reconnection cases.
💼 Employment Location
Finding current workplace and employment information for individuals. We identify employer name, workplace address, work phone numbers, and employment status. Useful for wage garnishment, service of employment-related lawsuits, and locating individuals during business hours when home addresses are unknown.
📧 Contact Information
Comprehensive contact package including current address, phone numbers (mobile and landline), email addresses, and social media profiles. We verify contact information is current and active rather than outdated. Particularly valuable when multiple contact methods increase successful communication likelihood.
🌎 International Searches
Locating individuals who have moved outside Canada to the United States, United Kingdom, Australia, or other countries. We coordinate with international investigators, search global databases, and use immigration records to track cross-border movements. More complex and time-intensive than domestic searches but achievable for most destinations.
👨👩👧👦 Family Member Location
Finding estranged family members, birth parents, adopted children, biological fathers, or other relatives. We specialize in sensitive searches requiring discretion and understanding of emotional situations. Can include welfare checks to confirm safety without necessarily revealing your identity or intentions to the located individual.
💰 Debtor Location
Specialized skip tracing for collection agencies, creditors, and landlords pursuing unpaid debts. We locate individuals who have deliberately moved to avoid debt obligations, identify asset locations for judgment enforcement, and provide current contact information for collection efforts. Includes verification of employment for potential wage garnishment.
Why Choose Our Address Search Services
High Success Rate
Over 90% success rate locating individuals with basic identifying information. Our investigators have access to proprietary databases and research tools that dramatically outperform free online searches or public record research.
Fast Results
Most address searches complete within 24-72 hours. Rush service available for urgent cases requiring same-day results. We prioritize efficiency without sacrificing accuracy or verification quality.
Confidential Searches
Complete confidentiality regarding your identity and search purpose. The subject never knows they’re being located unless you choose to contact them. Secure handling of all information and case details.
Legal Compliance
All searches conducted in full compliance with PIPEDA and Canadian privacy laws. Evidence and information gathered using legal methods acceptable in court proceedings. No hacking, pretexting, or illegal tactics.
Licensed Investigators
Our skip tracers are licensed private investigators in Ontario and Quebec with specialized training in person location. Years of experience and access to professional investigative resources and databases.
Detailed Reports
Comprehensive reports including current address, phone numbers, verification method, confidence level, property details, and known occupants. Court-ready documentation when needed for legal proceedings.
Comprehensive public records analysis for accurate address location and verification
Address Search & Skip Tracing FAQs
How long does an address search take?
Most address searches complete within 24-72 hours depending on complexity. Simple cases with good identifying information often resolve within 24 hours. More challenging cases involving individuals who’ve moved multiple times, changed names, or are deliberately hiding may take 5-7 days. International searches typically require 7-14 days. Rush service available for urgent cases where same-day or next-day results are needed. We’ll provide a realistic timeline during your consultation based on the information available.
What information do you need to start an address search?
Minimum requirement is the person’s full legal name and approximate age or date of birth. Additional helpful information includes last known address, phone numbers, email addresses, Social Insurance Number (if available), known relatives or associates, former employers, and vehicle information. More information increases search speed and accuracy. Even limited information can work—we’ve successfully located people with just a name and approximate age—but it takes longer and may cost more due to additional research required.
Is skip tracing legal in Canada?
Yes, skip tracing is completely legal when conducted by licensed private investigators using approved methods. We comply with all Canadian privacy laws including PIPEDA (Personal Information Protection and Electronic Documents Act). We access legal databases, public records, and commercially available information. We never use illegal methods like hacking, pretexting (lying to obtain information), or unauthorized access to confidential records. Skip tracing becomes illegal when used for stalking, harassment, or other criminal purposes—we verify legitimate purposes before accepting cases.
Can you find someone with just a name?
Possibly, but it’s challenging and success depends on how common the name is and whether you have any other identifying details. A unique name like “Balthazar Winterbourne” in a specific city is much easier to locate than “John Smith” anywhere in Canada. If you have the approximate age, last known city, or any other details, it significantly improves success rates. We’ll honestly assess whether the information you have is sufficient before accepting the case. Sometimes we recommend gathering more information before beginning an expensive search.
Do you search internationally?
Yes, we coordinate international address searches through our network of investigators and international database access. We regularly locate individuals in the United States, United Kingdom, Australia, and other countries. International searches are more complex, time-consuming, and expensive than domestic Canadian searches. Success rates vary by destination country—some countries have better available records than others. Timeline typically 7-14 days for initial results. We’ll provide a detailed quote and realistic success probability based on the destination country and available information.
Will the person know I’m searching for them?
No, our searches are completely confidential. The subject will not know you’re looking for them unless you subsequently choose to contact them using the located address. We never reveal who hired us or why someone is being searched. Exception: If we conduct field verification and neighbors are interviewed, there’s a possibility (though small) that information might reach the subject. We discuss these considerations during consultation and obtain your approval before any field work that might alert the subject.
Address Search Services Across Canada
Toronto & Ontario
Professional address search services throughout Toronto, Ottawa, Mississauga, Hamilton, & Ontario. Comprehensive database access for property records, court filings, & provincial databases.
Montreal & Quebec
Bilingual skip tracing services in French and English throughout Montreal, Quebec City, Laval, Gatineau, and all Quebec regions. Quebec public records and database expertise.
We conduct address searches across all Canadian provinces and territories. International searches available for the United States, United Kingdom, Australia, and other countries through our investigator network.
Related Investigation Services
Missing Persons
Comprehensive missing person investigations including field searches, witness interviews, and coordination with authorities. Goes beyond address location to active searching.
Background Checks
Once located, verify the person’s background including criminal records, employment history, financial status, and other relevant information for your purposes.
Surveillance Services
After locating an address, confirm actual residence through professional surveillance. Verify the subject lives at the address and document their activities and patterns.
Need to Find Someone’s Current Address?
Whether you need to serve legal documents, collect a debt, reconnect with family, or locate someone for any legitimate purpose, our licensed investigators have the tools and experience to find people fast.