MIRA INFORM REPORT
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Report Date : |
08.08.2012 |
RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
No Trace |
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|
|
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Payment Behaviour : |
-- |
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|
|
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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 |
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Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
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Moderate |
B1 |
|
High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
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POLITICAL DATA |
ECONOMIC DATA |
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Form of Government: Federal
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Currency: 1.00 CAD = 1.00147 USD |
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Ordered as: |
INDUSTRIAL EQUIPMENT SERVICES IES |
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Address in the order: |
4307 Whitehorn Dr Ne Tiy 543 Calgary Alberta |
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|
Legal Name: |
INDUSTRIAL EQUIPMENT SERVICES IES |
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Legal Address |
NA |
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Telephone: |
NA |
: |
NA |
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Fax: |
NA |
Legal Form: |
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Email: |
NA |
Registered in: |
NA |
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Website: |
NA |
Date Created: |
- |
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Manager: |
NA |
Date Incorporated: |
NA |
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Staff: |
NA |
Stock: |
NA |
|
|
|
Value: |
NA |
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Activity: |
NA |
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PRINCIPAL
ACTIVITY |
|
|
|
Dear Client, Your order was on: INDUSTRIAL EQUIPMENT SERVICES IES 4307 Whitehorn Dr Ne Tiy 543 Calgary Alberta 403 569 8411 We performed a search on the company name but we were unable to find its legal name. A search on the address provided no positive results. We contacted the phone number provided in the order but we were directed to a general voicemail. We left a message, but no one has replied it yet. Nevertheless, the recording did not mention the business name. We tried to find other contact information but there was none available. We found similar business names but the addresses were different, so we could not relate them with the subject. The company is not listed in the yellow pages. We have no records of its commercial activities. There are no banking institutions related to the subject. 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. |
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Local credit bureau did not rate this company. |
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Final Opinion |
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We were unable to confirm the business existence. We have no records of current commercial operations. We contacted the phone number provided but we could not reach a
representative. We could not find any other contact information. At this point, we can only suggest caution. |
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.
INFORMATION DETAILS
|
Report Prepared
by : |
SDA |
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.