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Veri-Cheque Ltd.

Address:
19 East Wilmot St.
Richmond Hill, ON L4B 1A3 CA
Phone: (905) 709-0927
Toll Free Phone: (800) 268-3284
Fax: (905) 709-0952
Mailing Address:
19 East Wilmot St.
Richmond Hill, ON L4B 1A3 CA
Legal Name: Veri-Cheque Ltd.
Year Established: 1978
 Company Information
Listed in:
Collection Agencies
Credit Bureaus

Description:
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.

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 Services
Accounts Receivable Guaranteeing

Cheque Guaranteeing
Veri-Cheque Ltd. guarantees payment of cheques, eliminating the risk of NSF, or fraud. Canadian customers of Veri-Cheque can accept cheques from from both Canada and the United States, enabling them to make sales on either side of the border, risk-free.

Pre-export Guaranteeing
Veri-Cheque guarantees payment to American exporters for their Canadian sales. After conducting a complete credit evaluation of the potential Canadian customer an authorization number is issued indicating Veri-Cheque's acceptance of the risk. This guarantee removes the risk of customer bankruptcy and non-payment. The commission cost per guarantee is 1% of the gross sale, or $100 U.S., whichever is greater.