### Executive Summary

The investigation into the entity identified as **"ONTARIO INC."** with registration number **"1164829"** (the "Target") was conducted on September 15, 2026. The investigation confirms that the registration number corresponds to an Ontario Corporation Number (OCN), but the specific legal name and current ownership status remain unresolved due to the non-public nature of Ontario's Transparency Register. Under the *Business Corporations Act* (Ontario), private corporations must maintain a register of "Individuals with Significant Control" (ISCs) at their registered office, but this information is not accessible via public search tools.

| Attribute | Finding |
| :--- | :--- |
| **Legal Entity** | 1164829 Ontario Inc. (Inferred) |
| **Jurisdiction** | Ontario, Canada |
| **UBO Threshold** | 25% (Voting or Value) |
| **UBO Status** | Unresolved (Private Registry) |

**Resolution Recommendations:**
1. Obtain a **Corporation Profile Report** from the Ontario Business Registry (ServiceOntario) to identify current directors and officers, who may serve as Senior Managing Officials or leads for UBO tracing.
2. Request the **Transparency Register** directly from the corporation's registered office, as mandated by the January 1, 2023, amendments to the *Business Corporations Act*.

**Follow-up Question:**
Can you provide the full legal name or the registered office address for this entity to distinguish it from similarly numbered historical records?

### Investigation Steps

1.  **Entity Verification:** Attempted to cross-reference OCN "1164829" against the Ontario Business Registry and secondary corporate databases (OpenCorporates, CanadaBusinessRegistries). While the number format is consistent with an Ontario Corporation Number, no public filing currently lists the UBOs.
2.  **Regulatory Framework Assessment:** Confirmed that as of January 1, 2023, Ontario private corporations are required to maintain a register of ISCs (25% threshold). However, these registers are not public and are only accessible to law enforcement, tax authorities, and certain regulators.
3.  **Data Reconciliation:** Searched for historical mentions of "1164829 Ontario." Found fragmented references in historical DOT and real estate listings, but none provided a definitive current ownership chain or confirmed the entity's active status.
4.  **Evidence Register:**
    *   *Source 1.3.2/1.3.4:* Ontario Ministry of Government and Consumer Services (Transparency Requirements).
    *   *Source 1.4.2:* ServiceOntario (Ontario Business Registry Search protocols).

### Confidence Score

20/100

### Rationale

The score is limited to 20 because, while the jurisdiction and registration number format are verified, the specific natural persons (UBOs) are shielded by Ontario's private registry laws. The identity of the entity is probable but not fully reconciled with a current active profile in this session. Access to a non-public Corporation Profile Report or the internal Transparency Register is required to identify the ISCs.

{
  "entityType": "Business",
  "resolutionStatus": "Unresolved",
  "executiveSummary": "The target is an Ontario-incorporated entity identified by OCN 1164829. Due to Ontario's privacy-centric corporate laws, beneficial ownership information (ISCs) is maintained privately by the company and is not available in public registries. No natural persons could be verified as UBOs through accessible public records as of September 15, 2026.",
  "allRelatedLinks": [
    {
      "url": "https://www.ontario.ca/page/ontario-business-registry",
      "description": "Official Ontario Business Registry portal for searching corporation numbers and ordering profile reports."
    },
    {
      "url": "https://www.ontario.ca/document/business-corporations-act-individuals-significant-control",
      "description": "Legislative guidance on the requirement for Ontario corporations to maintain private UBO (ISC) registers."
    }
  ],
  "details": {
    "name": "1164829 ONTARIO INC.",
    "type": "Business",
    "percentage": 100,
    "degreeOfSeparation": 0,
    "children": [],
    "country": "Canada",
    "countryCode": "CA",
    "nationality": null,
    "description": "Ontario private corporation; UBO information is held in a non-public Transparency Register at the registered office.",
    "registrationNumber": "1164829",
    "registrationDate": null,
    "address": null,
    "phoneNumber": null,
    "emailAddress": null,
    "website": null,
    "dateOfBirth": null,
    "nationalId": null
  },
  "searchStepsPerformed": [
    "Verified Ontario Corporation Number format and jurisdiction.",
    "Consulted Ontario Business Corporations Act (OBCA) for UBO disclosure requirements.",
    "Searched public corporate databases for director and shareholder listings.",
    "Analyzed historical FMCSA and real estate data for potential entity matches."
  ],
  "summary": "Ownership is unresolved as Ontario law requires beneficial ownership information to be kept in a private internal register rather than a public database."
}