MIRA
INFORM REPORT
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Report Date : |
30.11.2007 |
IDENTIFICATION
DETAILS
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Name : |
BIOCHEMIA INC. |
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Registered Office : |
9756, Notre Dame
St. East, Montreal |
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Country : |
Canada |
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Date of Incorporation : |
26.01.2006 |
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Legal Form : |
Federally Chartered Corp. - Private |
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Line of Business : |
The Company is
an importer and distributor of biochemical and pharmaceuticals. |
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 : |
Regular |
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Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE SUMMARY
Company Name: BIOCHEMIA INC.
Trade Name:
Address: 9756 NOTRE
DAME ST. EAST
City: MONTREAL
Founded (D/M/Y): 2006
State/Province: PQ
Zip Code: H1L 3R4
Sales / Revenue: -
Country: CANADA
Net Income:
Telephone: 514-318-6952
Total Equity:
Facsimile: 514-733-4645
Number of
Employees: 7
URL www.ebiochemia.com
Legal Form: Federally
Chartered Corp. - Private
Shareholder: Mr. Alain Ajamina
Business Activity: The Company is an
importer and distributor of biochemical and
pharmaceuticals.
NOTE TO CLIENT
LEGAL NAME:
BIOCHEMIA INC.
ORDERED NAME:
BIOKIMIA
PLEASE NOTE THAT
THE ORDERED NAME WAS MISSPELLED.
Person Contacted:
Mr. David Soriano, Vice President and Part-Owner.
He verified and
updated the information presented to him.
Please note that
the ordered address, 5209 SHERBROOKE WEST, MONTREAL, QC, is former home address
for Mr. Soriano. The heading address is
the correct office location for the Subject.
LEGAL
Legal Form: Federally
Chartered Corp. - Private
Incorporation
State Canada
Status: ACTIVE
Since (D/M/Y): 26/01/2006
The company is NOT
required to publish an annual financial report.
The Company is federally chartered in Canada under the following registration.
Corporation #6511872
BN #810721472RC0001
Corporation Name(s): BioChemia Inc.
Mailing Address: [Latest address on file]
Care of: Alain Ajamian
Street: 152 Jasper Ave.
City: Montreal
Province: Quebec
Postal Code: H3P1J9
Country: Canada
Registered Office Address: [Latest address on file]
Care of: Alain Ajamian
Street: 152 Jasper Ave.
City: Montreal
Province: Quebec
Postal Code: H3P1J9
Country: Canada
Reg. Off. Eff: 2006/01/26
Status: Active
Incorporation Date: 2006/01/26
The Company is provincially qualified in Quebec under the following
registration.
Incorporation Number: 1163617963
Legal Name: BIOCHEMIA INC.
Incorporation Date: 1/26/2006
Location: Canada
Address: 152, AVENUE JASPER
MONTREAL (QUEBEC) H3P 1J9
MANAGERS / KEY PERSONNEL
Mr. Alain Ajamina President
Ms. Katherine Gledhill Secretary & Treasurer
Mr. David Soriano Vice President
Owners
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Mr. Alain Ajamina |
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Majority |
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Ms. Katherine Gledhill |
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Shareholder |
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Mr. David Soriano |
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Shareholder |
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SUBSIDIARIES
The Company has no
subsidiaries or affiliates.
BANKS
TD Canada Trust
City: Montreal
State/Province: PQ
Country: CANADA
Telephone: 416 982-4364
Facsimile: 416-982-6261
The Company
declined to provide a signed authorization for credit information.
PAYMENT HISTORY
No payment record was found for the Subject at this time.
Mr. Soriano stated that the Company has no significant creditors in the US or
Canada.
FINANCIAL INFORMATION
Mr. Soriano declined
to provide financial statement information for this report, citing company
policy. He did state net sales for the Company's first fiscal year of
operations (he did the exact fiscal year end date), were under CAD 1 Million.
CURRENT OPERATIONS
SIC Code:
NAICS Code: 4226
Chemical and
Allied Products Wholesalers
Number of Employees: 7
Business Activity:
The Company is an
importer and distributor of biochemicals and
pharmaceuticals.
The Subject also provides
research and development in the biochemical field.
The Company
imports primarily from China and exports to the United States and
Europe.
The heading
address is the sole location for the Subject. The facility consist
of leased office
and warehouse space.
PUBLIC RECORD
A search of public revealed no derogatory information, bankruptcy
petitions or Uniform Commercial Codes.
COMMENTS
The Subject, founded in 2006 in Canada, is engaged as an importer of chemical products. No payment record was found for the subject, however, the operating history is clear. No derogatory information or bankruptcy petitions were reported or noted. The Company is responsible for normal business transactions.
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%)