MIRA INFORM REPORT

 

 

Report Date :           

27.12.2011

 

 

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 :

No Trace

 

 

Payment Behaviour :

---

 

 

Litigation :

---

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – September 30th, 2011

 

Country Name

Previous Rating

                   (30.06.2011)                  

Current Rating

(30.09.2011)

Canada

a1

a1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

GEOPOLITICS - CANADA

 

POLITICAL DATA

ECONOMIC DATA

Form of Government: Federal


Economic Risk: Nil

Currency: 1.00 CAD = 0.981075 USD

Branch Situation: Stable

 

 

IDENTIFICATION

 

Ordered as:

TMA International

Address in the order:

46 Rosemount Drive Toronto Ontario M1K2W9

 

 

Legal Name:

TMA INTERNATIONAL

 

 

Legal Address

46 Rosemount Dr, Toronto, ON M1K 2Y1, Canada

 

 

 

Telephone:

NA

ID :

NA

Fax:

NA

Legal Form:

 

Email:

NA

Registered in:

Canada

Website:

NA

Date Created:

-

Manager:

NA

Date Incorporated:

NA

Staff:

NA

Stock:

NA

 

 

Value:

NA

Activity:

NA

 

 

BUSINESS

 

PRINCIPAL ACTIVITY

 

Dear Client,

 

Your order was on:

 

TMA International

Given Address: 46 Rosemount Drive Toronto Ontario M1K2W9

 

A search on the address led us to the following contact information:

 

+1 (647) 800 4873 - We called this number and no one answered our phone calls.

 

+1 (416) 241-3168 - We called this number and we were directed to another business's general voicemail. The answering machine mentioned "Cristian Bros Restaurant". We performed a search on that business and it seems to be located at the same address. However, we were unable to confirm this.

 

A search on the name led us to a "Turnaround Management Asociation"'s website http://www.turnaround.org/, which is located at 500 Avenue Road, Suite 1008, Toronto, ON M4V 2J6, Canada. We called their phone line +1 (416) 867-2300 and we were directed to a voicemail. Therefore, we were unable to establish a connection between the subject and that company.

 

The company is not listed in the local credit bureaus.

 

There is no banking information available for the subject.

 

There is no payment experience.

 

As far as this investigation has reached, there is no proof of this being an active business.

 

 

 

Rating

 

Local credit bureau did not rate this company.

 

 

 Final Opinion

 

For the company requested we were unable to confirm that it is an actual active business.

 

We have no information about its current operations.

 

Please provide us with the correct phone number, in order to pursue our investigations.

 

In the meantime, we suggest caution.

 

 

SUMMARY

 


FINANCIAL SUMMARY


DEBT COLLECTIONS AND PAYMENTS

Profitability

N.A.

Public Records

NO

 

Indebtedness

N.A.

Payments

N.A.

 

Cash

N.A.

 

 

 




Important Note:

Kindly provide us with additional information such as Correct Name, Address, Contact Details, Name of Contact Person or a copy of the Upper Part of Letterhead within 15 days of receiving this report, a would be sent without any additional cost.

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.52.82

UK Pound

1

Rs.82.07

Euro

1

Rs.68.93

 

 

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

Capability to overcome financial difficulties seems comparatively below average.

 

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

----

NB

New Business

----

 

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%)

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.