Veri-Cheque Ltd.

Veri-Cheque Ltd.

Richmond Hill, ON

Company Overview

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.

Company Information

Physical Address

19 East Wilmot St.
Richmond Hill, ON L4B 1A3
CA

Mailing Address

19 East Wilmot St.
Richmond Hill, ON L4B 1A3
CA

Phone

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Additional Details

Legal Name: Veri-Cheque Ltd.

Number of Employees: 85

Country of Ownership:

CA

Technology Profile:

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.

Contacts

Jane Renwick

Title: Account Executive

Area of Responsibility: Domestic Sales & Marketing

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Ronald Renwick

Title: President

Area of Responsibility: Management Executive

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Stephen Rosen

Title: Senior Account Executive

Area of Responsibility: Domestic Sales & Marketing

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Ron Magee

Title: Senior Account Executive

Area of Responsibility: Domestic Sales & Marketing

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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.

NAICS Categories

Additional Information

NAICS:

561450, 561440

Export Experience:

Connecticut, Maine, Massachusetts, New Jersey, New York, Ohio, Pennsylvania, Vermont

Actively Pursuing:

Alabama, Alaska, Arizona, Arkansas, California, Colorado, Delaware, District of Columbia, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maryland, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Mexico, North Carolina, North Dakota, Oklahoma, Oregon, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Virginia, Washington, West Virginia, Wisconsin, Wyoming