MIRA
INFORM REPORT
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Report Date : |
13.07.2007 |
IDENTIFICATION DETAILS
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Name : |
IBEX ENTERPRISES
INC. |
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Registered Office : |
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Country : |
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Date of Incorporation : |
07/05/2003 |
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Legal Form : |
Provincially
Chartered Corporation – Private |
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Line of Business : |
Provider of
purchasing services. |
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 |
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Payment Behaviour : |
-- |
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Litigation : |
-- |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name: IBEX
ENTERPRISES INC.
Address:
City:
State/Province:
Zip Code: M5M
3JI
Country:
Telephone: 416
485-2223
Facsimile: 416
485-6622
As of:
Sales / Revenue:
Net Income:
Total Equity:
Legal Form: Provincially
Chartered Corporation - Private
Website: www.ibexenterprises.com
Business Activity: The Firm is reported to be a provider
of purchasing services.
IMPERATIVES
The Firm; IBEX
ENTERPRISES INC. could not be reached. A nationwide search of Canadian
Registries located a registration in
Name: IBEX
ENTERPRISES INC.
Date: MAY
7, 2003
Corp ID: 001571855
Status: ACTIVE
Jurisdiction:
The name; IBEX
ENTERPRISES INC. was cross-checked via electronic search, telephone and
business directories. A web address was located at; www.ibexenterprises.com.
This address appears to be operational and reported the Firm as a purchasing
agent for metals, electronics and equipment manufacturers and end users. The
web address also provided the contact information;
Tel : (416) 485-2223
Fax : (416) 485-6622
as well as
confirming the provided address;
We attempted to
contact the Firm via tel: 416 485-2223, however the number forwards into a
voice message systems that states the Firm is unavailable. We have left several
messages, however as of this report no responses have been received. We also
sent a written inquiry via fax number; 416 485-6622 and are currently awaiting
a response.
The provided
address; 261 Yonge Blvd,
A variety of outside
sources consulted, failed to provide any insight into the Firm's management,
activities or financial condition.
No payment were
traced to the Firm.
No Uniform Commercial
Codes, tax liens or bankruptcy petitions were traced to the Firm.
This is a full
investigation.
LEGAL
Legal Form: Provincially Chartered
Corporation – Private
Since (D/M/Y): 07/05/2003
Status: ACTIVE
Previous Legal Form:
Company is NOT
required to publish an annual financial report.
FINANCIAL INFORMATION
No financial
information could be obtained.
CURRENT OPERATIONS
NAICS Code: 5619
Other Support Services
Business Activity:
The Firm is reported
to be a provider of purchasing services.
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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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%)