MIRA INFORM REPORT
|
Report Date : |
6th May 2006 |
IDENTIFICATION DETAILS
|
Name : |
1405068
ONTARIO INC |
|
|
|
|
Registered Office : |
No. 70 Anchorage Avenue Whitby, Ontario Lin9n9,
Canada |
|
|
|
|
Date of Incorporation : |
03/03/2000 |
|
|
|
|
Legal Form : |
Corporation
- Private |
RATING & COMMENTS
|
MIRA’s Rating : |
C |
RATING
|
STATUS |
PROPOSED CREDIT LINE |
|
|
<10 |
C |
Absolute credit risk
exists. Caution needed to be exercised |
Credit not recommended |
|
Status : |
Undetermined |
|
|
|
|
Payment Behaviour : |
-- |
|
|
|
|
Litigation : |
-- |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name: 1405068
ONTARIO INC.
Address: NO.
70 ANCHORAGE AVENUE
City: WHITBY
State/Province: ONTARIO
Zip Code: LIN9N9
Country: CANADA
Telephone: 416
291-7714
Facsimile: N/A
Legal Form: Corporation
- Private
Website: N/A
As of:
Sales / Revenue:
Net Income:
Total Equity:
Business Activity:
NOTE TO CLIENT
NOTE: The provided name;
ONTARIO INC. was incomplete. The Firm's complete name is 1405068 ONTARIO INC.
IMPERATIVES
The Firm; 1405068 ONTARIO
INC. could not be located. The Toronto Library found a corporate registration
for the Firm. This registration is presented below:
Name: 1405068 ONTARIO INC.
Corp Number: 0001405068
Date Of Inc: March
3,2000
Status: Active
Jurisdiction: Ontario
Toronto Library's systems did
not dislose the principle address of the Firm. An electronic search located two
addresses for the Firm. The first was the provided address at 70 ANCHORAGE AVE,
WHITBY, ONTARIO L1N 9N9 and the second was at Nashdene Road, Scarborough, ON
M1V 5E4.
The provide address had no
listed contact number, therefore could not be
contacted. The Nashdene Road,
Scarborough, ON M1V 5E4 address was listed to a number; 416-291-7714. Attempts
to contact the Firm were unsuccessful as an answering machine intercepted the
interview, stated something inaudible and disconnected. Messages have been left
for a callback and a response was received after business hours. Therefore, we
were unable to obtain any information and all attempts to reconnect to the Firm
have been unsuccessful.
A local business; Ak
International, also reported to be location at Nashdene
Road, Scarborough, ON M1V was
contacted. A representative there informed me that Ak International was the
only business at that location. Ak International all so stated that a company
had been at the address within the previous 5 years, how ever has moved. They
could not provide any further information.
Several outside sources
consulted, failed to provide any insight into the Firm's
management, activities or
financial condition of the Firm.
The Firm is not a large
seeker of local trade credit as a payment record could not be developed.
No public were traced to the
Firm.
At this time it appears that
70 ANCHORAGE AVE, WHITBY, ONTARIO L1N 9N9 is theprincipal address.
Should futher information
become available, then report will be amended and
forwarded.
This is a full report.
LEGAL
Legal Form: Corporation -
Private
Since (D/M/Y): 03/03/2000
Status: ACTIVE
Previous Legal Form:
Company is NOT required to
publish an annual financial report.
BANKS
Bank Of Scotia Toronto
Telephone:
Facsimile:
Account Number:
Account Manager:
This could not be confirmed
from the Firm's managment or the bank's managment
FINANCIAL INFORMATION
No financial could be
obtained.
CURRENT OPERATIONS
NAICS Code: 99999 Unclassified Establishments
SIC Code: 9999
RATING EXPLANATIONS
RATING
|
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely
sound financial base with the strongest capability for timely payment of
interest and principal sums |
Unlimited |
|
71-85 |
Aa |
Possesses adequate
working capital. No caution needed for credit transaction. It has above
average (strong) capability for payment of interest and principal sums |
Large |
|
56-70 |
A |
Financial &
operational base are regarded healthy. General unfavourable factors will not
cause fatal effect. Satisfactory capability for payment of interest and
principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is
considered normal. Capable to meet normal commitments. |
Satisfactory |
|
26-40 |
B |
Unfavourable &
favourable factors carry similar weight in credit consideration. Capability
to overcome financial difficulties seems comparatively below average/normal. |
Small |
|
11-25 |
Ca |
Adverse factors are
apparent. Repayment of interest and principal sums in default or expected to
be in default upon maturity |
Limited with full
security |
|
<10 |
C |
Absolute credit risk
exists. Caution needed to be exercised |
Credit not recommended |