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HomeBlogComparing tenant candidates without discriminating — the defensible method
VerificationMay 8, 20268 min read

Comparing tenant candidates without discriminating — the defensible method

Three good files, one unit. The moment an owner makes a decision is also when they're most exposed to a discrimination complaint — unless the evaluation grid is documented and identical for everyone.

Tenant selection starts with marketing and ends with a decision. The most critical phase in between is comparing finalist candidates. That's exactly the moment when involuntary biases come into play — unconscious preference for a familiar name, vague discomfort with an atypical file, the 'I just feel better about this one' instinct. All these signals are human, but none are defensible before the Quebec human-rights commission (CDPDJ).

Good news: there's a reproducible method that turns selection into a documented, defensible exercise. This article details that method, step by step, with a 6-criterion grid 100% compliant with the Quebec Charter of Rights and Freedoms.

Why documentation is critical

The CDPDJ can receive a discrimination complaint up to 2 years after the refusal. Without written documentation of grounds, the owner defends the decision orally, in a context where the burden of proof is shared. With a systematically completed grid kept on file, the case is defensible in minutes.

The 6 objective criteria allowed under the Charter

Article 10 of the Quebec Charter prohibits any distinction based on 14 protected grounds. But it allows — and even encourages — distinctions based on objective criteria related to the capacity to fulfill the lease. Here's the 6-criterion defensible grid:

CriterionRecommended weightWhat you evaluate
Payment capacity30%Rent / monthly net income ratio. Below 30% = excellent; 30-35% = acceptable; > 40% = high risk.
File seriousness15%Documents provided: ID, income proof, employer letter, reference contacts.
References20%At least one prior-landlord reference validated by phone.
Rental history15%TAL registry search (free, public) + average tenancy duration in prior units.
Income stability15%Time in CURRENT income source (regardless of the nature of the source).
Verification consent5%Written agreement for credit verification. Without it, evaluation is partial.

Income SOURCE is not a criterion

Refusing a candidate because they receive social assistance, are retired, or are a student is discrimination based on social condition (a protected ground). What matters is STABILITY and PAYMENT CAPACITY — not the nature of the income. A retiree with a stable pension over 10 years is a stronger candidate (on this criterion) than an employee in a probation period.

The 14 protected grounds — NEVER to be used

Article 10 of the Charter protects these 14 grounds. No rental decision can be based — even partially, even implicitly — on any of them:

  • Race, colour, ethnic or national origin
  • Sex, gender identity or expression
  • Pregnancy
  • Sexual orientation
  • Civil status (married, single, divorced, common-law)
  • Age (except legal majority required to sign a lease)
  • Religion or political beliefs
  • Native language
  • Social condition (including income source)
  • Disability or use of a means to overcome that disability
  • Presence or number of children

Phrases that expose to a complaint

'I prefer a couple without children', 'no large dogs', 'ideally a professional', 'I don't want students' — all of these are legally risky. Even spoken on the phone to a single candidate, they can justify a documented CDPDJ complaint via recording or testimony.

Step-by-step method to compare 2 or 3 files

Step 1 — Prepare an IDENTICAL empty grid for everyone

Before even receiving the files, create a simple grid (paper, spreadsheet, or online tool) with the 6 criteria and their weights. Print one per candidate. Golden rule: the grid exists BEFORE the files, not after.

Step 2 — Fill the grid for each candidate using the SAME sources

  • Verify income with the same documents (last 3 paystubs or tax notice)
  • Call the same types of references (prior landlords, never employer alone)
  • Run a TAL search for every candidate (public, free registry)
  • Request the same written credit-verification consent

Step 3 — Compute the weighted score for each file

Each criterion gives a sub-score out of 100. Multiply by the weight and sum. The total gives an objective ranking.

Step 4 — Identify the per-criterion leader (the tie-breaker)

When 2 files have very close totals (gap < 5 points), look at who leads on each individual criterion. The candidate who leads on 4 of 6 criteria is generally stronger, even if the global score is slightly lower.

Step 5 — Document the written refusal reason

To unsuccessful candidates, send a short written response that mentions ONLY objective criteria: 'The selected file showed a lower rent-to-income ratio and longer employment stability. Thank you for your interest.' That's enough for defense in case of a complaint.

The most common scenario: 2 equivalent files

What to do when two candidates have an identical total score (e.g., 78/100 each)? The legally defensible method:

  1. 1Compare per-criterion leadership — the candidate who leads on the MOST individual criteria.
  2. 2If perfectly tied, compare the quality of 'Payment capacity' — lowest ratio (greatest margin) wins.
  3. 3Still tied? 'References' breaks it: 2 validated references beats 1 validated.
  4. 4'Rental history' (avg tenancy duration) can serve as the last tie-breaker.
  5. 5If all 4 tie-breakers above give a perfect tie (extremely rare), the FIRST candidate to have signed the full consent legitimately gets priority.

What NEVER works as a tie-breaker

The smile on the phone, ease of expression in French, the fact that someone has a 'stable' job subjectively perceived, the neighborhood they currently live in, their family name, their appearance at the visit. None of these are documentable or defensible.

How many candidates should you compare?

Selection is more efficient with 2 or 3 finalists than 30 raw applications. Beyond 3 simultaneously compared files, the decision becomes confused and unconscious biases take over.

Number of finalistsAdvantageDrawback
1 (no comparison)Quick decisionNo reference to validate — pressure to accept by default
2 finalistsEasy comparison, simple tie-breakerNo plan B if both refuse
3 finalistsSolid coverage, nuanced choiceMore pre-selection time required
4+ finalistsParalyzing over-choiceConfusion, biases take over

Fatal mistakes to avoid

  1. 1Evaluating files in arrival order — anchoring bias. Always evaluate each file completely BEFORE comparing.
  2. 2Asking additional information from only one candidate — potential discrimination. If you ask, ask EVERYONE.
  3. 3Keeping a complete grid for only one candidate — proof of unequal treatment.
  4. 4Refusing without written reason — no defense if a CDPDJ complaint is filed.
  5. 5Mentioning a protected criterion in the reason ('we wanted someone more mature', 'we prefer a couple', etc.).
  6. 6Not keeping completed grids for at least 3 years — CDPDJ complaint statute is 2 years.
  7. 7Holding the decision orally only, without written record.

What if ALL candidates are moderate-risk?

Three legally valid options, in this order:

  1. 1Require a co-signer or strong guarantor from EVERY candidate. If only one accepts, that one moves forward.
  2. 2Require the maximum legal deposit (first month's rent) from EVERYONE — it can't be imposed selectively.
  3. 3Re-list to expand the pool (re-advertise 2 weeks, slightly lower the rent if necessary).

What you CANNOT do

Refuse all candidates without a documented alternative and keep the unit vacant for months waiting for a 'perfect' file that never arrives. That's financially losing AND legally risky — a refused candidate can argue the required standard is actually a veil for discrimination.

Documentary trail to keep for 3 years

For every selection process, keep:

  • The published listing (proof it contained no discriminatory criterion)
  • Anonymized list of all candidates received (with their application dates)
  • Completed grid for each finalist (on the 6 objective criteria)
  • Weighted score calculation for each finalist
  • Written reason for the final choice, exclusively based on objective criteria
  • Email or letter responses sent to non-selected candidates
  • Written credit-verification consent of the chosen candidate
  • Equifax/TransUnion credit report or its summary

The OACIQ broker's advantage in the comparison

An OACIQ-regulated real estate broker brings three decisive elements:

  1. 1Systematic application of the grid — every file is evaluated under the same protocol, without the owner's unconscious bias.
  2. 2Compliant documentation — all communications with refused candidates respect the legal framework and are archived defensibly.
  3. 3Coordinated lease signing — a lease signed in the presence of an OACIQ broker adds an extra level of legal certainty around documentary compliance.

AA Location

Trust the pre-selection to AA Location

Our team presents 2 to 3 fully verified files (credit, references, TAL, employment) and gives you the score on the same objective grid. You compare, you decide. The owner always keeps the final decision.

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FAQ

Frequently asked questions

How long should I keep evaluation grids of refused candidates?+

At least 3 years. The CDPDJ complaint statute is 2 years from the refusal, but keeping documents an extra year covers the investigation window. Past 3 years, you can archive securely (and anonymize personal data per Quebec's Bill 25).

Can I refuse a candidate because they have pets?+

In Quebec, a no-pets clause is permitted in the lease — so you can refuse a candidate whose pets don't meet the lease conditions. The distinction is based on LEASE conditions, not the candidate. See the dedicated article on tenants with pets for post-2026 nuances (assistance animals remain protected).

What if my OACIQ broker recommends a candidate I don't like instinctively?+

Ask the broker to show you the completed grid for each finalist. If the grid objectively demonstrates the candidate's strength, the instinctive discomfort is probably an unconscious bias — exactly what the objective method is designed to eliminate. The final decision is always yours, but the documented refusal reason must stay strictly on the 6 criteria.

If a candidate asks me why they were refused, must I answer?+

Yes, in writing, mentioning only objective criteria. Example: 'The selected file showed a more favorable rent-to-income ratio and 3 years of employment stability, versus 8 months for your file.' Refusing to answer fuels suspicion of discrimination; answering with documented objective criteria protects you.

Does the candidate who applied first get priority?+

Not in itself. Application date can serve as a tie-breaker only if ALL other criteria are perfectly tied — which is extremely rare with a properly filled grid. Application priority can NEVER justify keeping an objectively weaker file.

Can I use the same grid for offices or commercial space as for residential?+

No, the 6-criterion grid is designed for residential rentals in Quebec and Charter application. For commercial leasing, Charter constraints differ (social condition is not a protected ground for evaluating a business tenant) and the grid must be adapted.

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