MIRA
INFORM REPORT
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Report Date : |
07.12.2007 |
IDENTIFICATION
DETAILS
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Name : |
TRINTY UNIVERSAL LIMITED |
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Registered Office : |
1202-333-74 Ave
S W, Calgary, AB, T1P 271 |
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Country : |
Canada |
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Legal Form : |
Foreign Corporation |
RATING &
COMMENTS
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MIRA’s Rating : |
NR |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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Status : |
Undetermined |
IDENTIFICATION & EXECUTIVE
SUMMARY
Company Name: TRINTY UNIVERSAL
LIMITED
Trade Name:
Address: 1202-333-74
AVE S W
City: CALGARY
State/Province: AB
Zip Code: T1P 271
Country: CANADA
Telephone: N/A
Facsimile: N/A
URL No
Website
Legal Form:
Founded (D/M/Y):
Sales / Revenue: -
Net Income:
Total Equity:
Number of
Employees:
Shareholder:
Business Activity:
NOTE TO CLIENT
We were unable to
learn enough information about the Company. Please see below for more
information.
IMPERATIVES
We found a registration
for the Company with the Alberta Corporate Registry.
See legal section.
We could not
confirm what is located at the provided address.
We believe that
the Subject is an off-shore company.
We have come to
this conclusion after undertaking the following steps:
The Alberta
Corporate Registry has confirmed TRINITY UNIVERSAL LIMITED to be incorporated
in Alberta under the corporate access number 219057296.
The only Canadian
address provided in the Subject's registration is that of an attorney:
JODI CAMPBELL
3010, 205 - 5th
Avenue SW
Calgary, Alberta
T2P 2V7
CANADA
According to the
Subject's registration, the head office is located at the following address:
Suite 31, Don
House, 30-38 Main Street GIBRALTAR
This information lead
us to believe, that the Firm is an off-shore company, located in GIBRALTAR,
however we could not confirm this for certain
A comprehensive
internet search revealed no information regarding the Subject.
No payment history
was found under the name TRINITY UNIVERSAL LIMITED.
There were no
legal filings found against the Company.
A search of
bankruptcy courts revealed no record of the Subject filing for bankruptcy.
We have reached an
impasse.
LEGAL
The company is NOT
required to publish an annual financial report.
The Subject is incorporated in the province of Alberta under the following registration:
Name: TRINITY UNIVERSAL LIMITED
Corp Access #: 219057296
Status: Active
Type: Foreign Corporation
Jurisdiction: Gibraltar
Head Office Address: Suite 31, Don House, 30-38 Main Street
GIBRALTAR
CURRENT OPERATIONS
SIC Code: 9999
NAICS Code: 99999
Unclassified
Establishments
RATING
EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit consideration.
Capability to overcome financial difficulties seems comparatively below
average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)