MIRA
INFORM REPORT
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Report Date : |
14th
February, 2007 |
IDENTIFICATION
DETAILS
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Name : |
ACCIE SA INC. |
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Registered Office : |
82 Des Erables, Levis, Quebec G6V 2G4, Canada. |
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Country : |
Canada |
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Date of Incorporation : |
01.01.1992 |
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Legal Form : |
Provincially Chartered Corporation –
Private |
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Line of Business : |
Provides business consulting services in
the areas of finance and international trade. |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal.
Capable to meet normal commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE
SUMMARY
Company Name : ACCIE SA INC.
Address : 82 DES ERABLES
City : LEVIS
State/Province : QUEBEC
Zip Code : G6V 2G4
Country : CANADA
Telephone : 418-692-4561
Facsimile : 418-692-4754
Legal Form : Provincially Chartered Corporation - Private
Website : www.accie.com
@rating Opinion : NR Not Rated
Business Activity : The Company is provides business consulting services in the areas of finance
and international trade.
As of:
Sales / Revenue:
Net Income:
Total Equity:
Number of Employees : 3
NOTE TO CLIENT
Mr. Andre Roberge, President, provided the following information contained in this report.
Amount Requested : 200,000
The amounts requested and advised are expressed in : EUR
LEGAL
Legal Form : Provincially Chartered Corporation – Private
Since (D/M/Y) : 01/01/1992
Status : ACTIVE
Previous Legal Form:
Company is NOT required to publish an annual financial report.
The Company is federally registered in Canada:
ACCIE SA INC.
Mailing
Address
82 des Erables St
LÉVIS, Quebec
G6V 2G4
Location
Address
82 des Erables St
LÉVIS, Quebec
G6V 2G4
Year Established: 1992
Status: Active
Managers/Key Personnel
Mr. Andre Roberge President
AFFILIATED ENTITIES
Management reports no affiliates or subsidiaries.
BANKS
PQ
Telephone:
Facsimile:
Account Number:
Account Manager:
Management declined to provide the name of the Company's primary bank.
PAYMENT HISTORY
The firm does not appear to be a seeker of local trade credit as a significant payment record could not be developed.
FINANCIAL INFORMATION
Management declined to provide any financial information and outside sources could not provide any insight into the financial status of the Subject.
CURRENT OPERATIONS
NAICS Code: 5614 Business Support Services
Number of Employees: 3
Business Activity
The Company is provides business consulting services in the areas of finance and international trade.
The headquarters are at the heading address. Management reports no branch locations or divisions.
TRADE REFERENCES
We have sent a written request via facsimile to the Subject for the names and contact information of their suppliers. We have not yet received a response from the Subject however at such time as we receive the requested information, we will contact all vendors of the Subject for a trade reference and provide an update.
PUBLIC RECORD
A Nationwide search of public and bankruptcy courts revealed no Uniform Commercial Codes, tax liens, legal actions or bankruptcy filings under the Subject's name.
GENERAL COMMENTS
Since 1992, the Subject is an established provider of business consulting services in the areas of finance and international trade. No payment records were found and a search of public records and bankruptcy courts revealed no derogatory information or record of the Company filing a bankruptcy petition.
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/normal. |
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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