MIRA INFORM REPORT

 

Report Date :           

08.08.2012

 

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 - UNITED STATES

 

POLITICAL DATA

ECONOMIC DATA

Form of Government: Federal


Economic Risk: Nil

Currency: 1.00 CAD = 1.00147 USD

Branch Situation: Unknown

 

 

IDENTIFICATION

 

Ordered as:

INDUSTRIAL EQUIPMENT SERVICES IES

Address in the order:

4307 Whitehorn Dr Ne Tiy 543 Calgary Alberta

Legal Name:

INDUSTRIAL EQUIPMENT SERVICES IES

Legal Address

NA

Telephone:

NA

 :

NA

Fax:

NA

Legal Form:

 

Email:

NA

Registered in:

NA

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:

 

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.

 

 

Rating

 

Local credit bureau did not rate this company.

 

 

 Final Opinion

 

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

 

 

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.