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What can we help you with today?

What information is public on a third party filer profile for an individual?

The following information is public:

  • Regulatory actions
  • Full legal name
      • Effective from date *
  • Other name(s)
  • Previous name(s)
      • Effective up to date *
  • Name identified by Regulator

*Note the ‘Effective from date’ pertains to the date the name was changed, if applicable. The individual’s date of birth should not be entered as this is publicly displayed.