+1(514) 937-9445 or Toll-free (Canada & US) +1 (888) 947-9445

Do they do criminal background checks

Mrs.Purcy

Star Member
Apr 18, 2014
185
3
Toronto, Ontario
Category........
Visa Office......
London, UK
Job Offer........
Pre-Assessed..
App. Filed.......
06-05-14
Med's Done....
01-24-14
I have a feeling they do. But my husband got arrested with assault last summer and he turned himself in immediately. It was honestly nothing but he got bailed out did anger management on his own accord, and he got handed with a conditional discharge of a peace bond which will expire in September. Will this effect his ability to get PR through my sponsorship? Out of curiosity. Should he answer truthfully on the forms where it asks if he has been to jail? He doesn't have a criminal record but he does have a peace bond..
 

uskyoot

Star Member
Feb 28, 2012
181
7
Category........
Visa Office......
Ottawa
Job Offer........
Pre-Assessed..
App. Filed.......
01-05-2014
AOR Received.
25-06-2014
File Transfer...
07-07-2014
Med's Done....
03-03-2014
Interview........
Waived
VISA ISSUED...
01-08-2014
LANDED..........
CORP received 5/8/2014 Landed 30/08/2014
You haven't even started your application and already your asking if you should tell the truth.. :eek:
 

rhcohen2014

VIP Member
Apr 6, 2014
4,935
185
Category........
Visa Office......
Ottawa
Job Offer........
Pre-Assessed..
App. Filed.......
March 17, 2014
Doc's Request.
April 11, 2014
AOR Received.
May 8, 2014
File Transfer...
May 9, 2014
Med's Request
upfront
Med's Done....
Nov 15, 2013
Interview........
waived
Passport Req..
July 15, 2014
VISA ISSUED...
July 25, 2014/ received August 1, 2014
LANDED..........
August 29, 2014
yes, a background/police check is required for the applicant to submit. in the US, an FBI criminal background check is needed and fingerprints are required for this. As for what's acceptable and what's not, that is up to CIC. I do know that if the crime "equates" to a criminal offense in Canada, then the person can be inadmissible to enter, and needs to ask for rehabilitiation or permission to enter. i'm not sure anyone on this forum can tell you exactly how the offense your husband has on his record will be handled by CIC. I believe for sponsors, they do a criminal check once the application is in, though i don't know if this is true or not.

and yes, ALWAYS ALWAYS tell the truth. They are going to find out anyway, so if you tell the truth upfront, it looks better for you. If you lie, then you will have bigger problems.
 

MofC2014

Star Member
Jan 17, 2014
175
10
In addition to the police certificates the applicant submits CIC does their own background/criminality checks (if your spouse is in Europe, they will check his specific country, EU, interpol, and any other agencies) therefore hiding it will only make things worse. Before you apply i would suggest you find out what his crime equates to in the Canadian Criminal Code.

Note that on the forms you and your spouse sign you authorize for the release of all information by all worldwide agencies to CIC, and background/criminality is the last thing CIC would skip.
 

Mrs.Purcy

Star Member
Apr 18, 2014
185
3
Toronto, Ontario
Category........
Visa Office......
London, UK
Job Offer........
Pre-Assessed..
App. Filed.......
06-05-14
Med's Done....
01-24-14
rhcohen2014 said:
yes, a background/police check is required for the applicant to submit. in the US, an FBI criminal background check is needed and fingerprints are required for this. As for what's acceptable and what's not, that is up to CIC. I do know that if the crime "equates" to a criminal offense in Canada, then the person can be inadmissible to enter, and needs to ask for rehabilitiation or permission to enter. i'm not sure anyone on this forum can tell you exactly how the offense your husband has on his record will be handled by CIC. I believe for sponsors, they do a criminal check once the application is in, though i don't know if this is true or not.

and yes, ALWAYS ALWAYS tell the truth. They are going to find out anyway, so if you tell the truth upfront, it looks better for you. If you lie, then you will have bigger problems.
We don't plan on lying. We just don't know how to answer the question. He was arrested but he does not have a criminal background because of the conditional discharge of a peace bond. I did look it up and I read that he is admissible. Now as a sponsor I have no criminal background, never gotten into trouble with the law, never been to jail none of that. I am squeaky clean so things should be a-okay on my end. He doesn't have a criminal record here where he is from in Europe but in Canada he just has a peace bond which means no criminal record, he just has to keep the peace and it will be clear in September this year.

I just wanted feedback on how he should answer that question or whatnot. No judgements please, just advice that's all! And we are not in the us nor do we plan on heading there anytime soon so I don't think that applies to us haha.
 

Mrs.Purcy

Star Member
Apr 18, 2014
185
3
Toronto, Ontario
Category........
Visa Office......
London, UK
Job Offer........
Pre-Assessed..
App. Filed.......
06-05-14
Med's Done....
01-24-14
MofC2014 said:
In addition to the police certificates the applicant submits CIC does their own background/criminality checks (if your spouse is in Europe, they will check his specific country, EU, interpol, and any other agencies) therefore hiding it will only make things worse. Before you apply i would suggest you find out what his crime equates to in the Canadian Criminal Code.

Note that on the forms you and your spouse sign you authorize for the release of all information by all worldwide agencies to CIC, and background/criminality is the last thing CIC would skip.
He had no criminal background, is squeaky clean here in the Eu. Did his police check and everything so we have that. I did find out and according to the site, he is admissible. I am just a little confused on how he should answer the question, that's all.
 

lellen

Hero Member
Mar 20, 2014
398
17
Category........
Job Offer........
Pre-Assessed..
App. Filed.......
June 11 2014
AOR Received.
(SA) August 7 2014
File Transfer...
August 21 2014
Med's Done....
May 29 2014
Passport Req..
December 24 2014
VISA ISSUED...
January 2 2015
LANDED..........
17-02-2015
Here's what I would do, but keep in mind that I am no expert:

Check the box saying yes, and in a separate sheet of paper explain very clearly what the problem was. Even if it turns out that he didn't have a criminal background, your honesty will look better in the eyes of the officer studying your case.

That's just my opinion, but it's definitely what I would do.
 

tink23

Champion Member
Apr 23, 2011
1,598
36
Category........
Visa Office......
Santo Domingo
Job Offer........
Pre-Assessed..
App. Filed.......
Aug 23, 2012
File Transfer...
Oct 9, 2012
Interview........
waived
Passport Req..
Nov 26, 2012
VISA ISSUED...
Dec 4, 2012
lellen said:
Here's what I would do, but keep in my mind that I am no expert:

Check the box saying yes, and in a separate sheet of paper explain very clearly what the problem was. Even if it turns out that he didn't have a criminal background, your honesty will look better in the eyes of the officer studying your case.

That's just my opinion, but it's definitely what I would do.
I agree with llellen. Explain it all up front. If he is still admissible then it won't matter. If u were to "omit" it, and they found out, then it would cause big problems, so explain it all. I would even send a notorized photocopy of the peace bond so they can see it. Good luck!
 

zardoz

VIP Member
Feb 2, 2013
13,298
2,167
Canada
Category........
FAM
Visa Office......
London
App. Filed.......
16-02-2013
VISA ISSUED...
31-07-2013
LANDED..........
09-11-2013
Failure to disclose could result in a two year ban for misrepresentation. Caveat Emptor.
 

taffy7

Champion Member
May 23, 2013
2,482
69
Category........
Visa Office......
London
Job Offer........
Pre-Assessed..
App. Filed.......
10th April 2014/June 10th 2014 application complete
Doc's Request.
09 June 2014 same doc's requested again 6th Oct 2014. docs not needed again mistake by cic
AOR Received.
sponsorship approval 05 Aug 2014
File Transfer...
05 Aug 2014
Med's Request
28 July 2015
Med's Done....
30th Dec 2013
Passport Req..
in process 18th July 2015/ DM 5/12/2015
LANDED..........
28/12/2015
Did you say you have already had a police check done? My husband got arrested over 20 years ago and not even in his own country and it showed up on the police check . In todays circumstances and laws he would have been given a caution . We answered yes and explained what happened . Better to be safe and upfront .
 

SenoritaBella

VIP Member
Jan 2, 2012
3,673
194
Category........
Visa Office......
Dakar
Job Offer........
Pre-Assessed..
App. Filed.......
08-01-2014
AOR Received.
12-02-2014
File Transfer...
25-02-2014
Med's Request
02-11-2015
Med's Done....
18-09-2013
Passport Req..
02-11-2015
VISA ISSUED...
hopefully soon
LANDED..........
hopefully soon
I suggest you seek legal advice on this matter. My understanding is, if it's considered a crime in Canada, it could mean he has to wait 5 years after completing his sentence (peace bond) to be deemed rehabilitated, before you can sponsor him.
His peace bond expires in September, so that could mean September 2019 before you can sponsor him. Goodluck.
 

Mrs.Purcy

Star Member
Apr 18, 2014
185
3
Toronto, Ontario
Category........
Visa Office......
London, UK
Job Offer........
Pre-Assessed..
App. Filed.......
06-05-14
Med's Done....
01-24-14
tink23 said:
I agree with llellen. Explain it all up front. If he is still admissible then it won't matter. If u were to "omit" it, and they found out, then it would cause big problems, so explain it all. I would even send a notorized photocopy of the peace bond so they can see it. Good luck!
Thanks everyone had a talk and yea he is going to write a detailed explanation!
 

bartjones

Champion Member
Jan 5, 2013
1,071
62
Category........
Visa Office......
Manila
Job Offer........
Pre-Assessed..
App. Filed.......
03/08/2013
Doc's Request.
08/27/2013 and 12/20/13 and 07/24/14
AOR Received.
16/03/2013
File Transfer...
04/04/13
Med's Done....
29/01/2013 redone 13/02/14 and 25/03/14
Interview........
none
Passport Req..
N/A
VISA ISSUED...
2014/08/27
LANDED..........
09/09/2014
I'm assuming that she was given a conditional discharge, so he has no convictions, though that discharge will still show up on a Canadian criminal background check. I think the question you need to worry about is on IMM 5669, question 'j', where they ask if you have ever been detained, incarcerated or put in jail. Presumably at some point he was probably "detained", so I think you need to answer that question in the affirmative and, as you say, provide an explanation of what happened. If you do that, you should be fine. You want to be honest about that because, as Zardoz, points out, the consequences of not being upfront on a criminality question can be serious.

SenoritaBella said:
I suggest you seek legal advice on this matter. My understanding is, if it's considered a crime in Canada, it could mean he has to wait 5 years after completing his sentence (peace bond) to be deemed rehabilitated, before you can sponsor him.
His peace bond expires in September, so that could mean September 2019 before you can sponsor him. Goodluck.
You're almost right. After 5 years you can apply for rehabilitation, after 10 you're deemed rehabilitated, if it's a minor offence. If the OP's spouse has no convictions, he won't need to worry about Criminal Rehabilitation anyway.
 

elmatador

Star Member
Sep 28, 2013
186
5
Category........
Visa Office......
New Delhi
Job Offer........
Pre-Assessed..
App. Filed.......
Feb 5 2014
AOR Received.
Feb 28 2014
File Transfer...
Mar 4 2014, AOR2: Mar 29 2014
Med's Done....
Sep 29 2013
Passport Req..
IP: Aug 25 2014, PPR: September 19th 2014
VISA ISSUED...
September 22nd 2014
LANDED..........
October 4th 2014
It appears the charge is in Canada? A conditional discharge is a non conviction record. It will show up in the criminal check. CIC will run a name based check in the database and if it returns in a hit then a finger print rcmp check will be required. Anyway, the spouse is not considered criminally inadmissible because in CANADA it is considered a non conviction. For supporting documents get the endorsement from the court which shows the disposition. Answer all questions in complete honesty.
 

Alurra71

VIP Member
Oct 5, 2012
3,238
309
Ontario
Visa Office......
Vegreville
App. Filed.......
07-12-2012
AOR Received.
21-01-2013
Interview........
waived
VISA ISSUED...
28-11-2013
LANDED..........
19-12-2013
The only thing that would be of concern to me, was that apparently the OP's spouse was arrested in Canada. He was charged with assault. I guess the next biggest question would be, is was that charge stemming from a member of the family class? If it was from someone CIC considers a member of the family class you have a whole other issue to deal with. I would maybe take the time to speak to someone well versed in these sorts of things before sending in my application so you don't get a nasty surprise later on thinking it was all 'good'

Good luck!