MIRA INFORM REPORT

 

 

Report Date :

10.02.2012

 

 

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 30, 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 = 1.00547 USD

Branch Situation: Stable

 

 

IDENTIFICATION

 

Ordered as:

ALISONS

Address in the order:

TD Canada Trust 777 Bay Street Toronto ON M5G 2C8 Branch 1224

 

 

Legal Name:

ALISONS

 

 

Legal Address

NA

 

 

Telephone:

NA

ID :

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:

 

ALISONS

TD Canada Trust 777 Bay Street Toronto ON M5G 2C8 Branch 1224

 

We performed a search on the company's name and we had no positive results.

 

A search on the address provided no positive results either, since it would be one of TD CANADA TRUST Bank's address.

 

The company is not listed in yellow pages.

 

The company is not listed in the local credit bureaus.

 

There is no banking information available for the subject.

 

There is no payment experience.

 

We have no records of current operations.

 

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 couldn't be able to find it as an active business.

We have no proof of current operations, no contact information available and payment experience.

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.

 

 

 

 

 


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.

 

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.