MIRA INFORM REPORT

 

 

Report Date :           

28.03.2012

 

IDENTIFICATION DETAILS

 

Correct Name :

GROUPE MINT GREEN INC

 

 

Registered Office :

2315 Rue Cohen, Saint-Laurent, QC H4R 2N5

 

 

Country :

Canada

 

 

Date of Incorporation :

19.10.2004

 

 

Legal Form :

Compagnie

 

 

Line of Business :

Sports Products Distributor

 

 

No. of Employees :

30

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Maximum Credit Limit :

USD 100,000

Status :

Satisfactory

Payment Behaviour :

No Complaints

Litigation :

Clear

 


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

 

POLITICAL DATA

ECONOMIC DATA

Form of Government: Federal


Economic Risk: Nil

Currency: 100.00 CAD = 100.552 USD

Branch Situation: Stable

 

 

IDENTIFICATION

 

Comments on data supplied:

Please notice that the company has merged on October 21st. 2011.

 

Find its current legal name in the following lines.

Legal Name:

GROUPE MINT GREEN INC

 

 

Legal Address

2315 Rue Cohen, Saint-Laurent, QC H4R 2N5, Canada.

Operative Address

2315 Rue Cohen, Saint-Laurent, QC H4R 2N5, Canada.

Telephone:

+1 (514) 738-3486

NEQ :

1162553029

Fax:

+1 (514) 738-9527

Legal Form:

Compagnie

Email:

NA

Registered in:

Québec

Website:

NA

Date Created:

2004

Manager:

SCHNEIDER BARRY, President.

Date Incorporated:

October 19th. 2004

Staff:

30

Stock:

NA

 

 

Value:

NA

Activity:

Sports Products Distributor.

 

 

BUSINESS

 

HISTORY

 

"Vantage Sports Inc” was established in 2004.

 

It has recently merged into its current name on October 21st. 2011.

 

The company is also known as "MACGREGOR GOLF CANADA".

PRINCIPAL ACTIVITY

 

DISTRIBUTION OF GOLF EQUIPMENT AND CLOTHING.

Sales are:

 

Wholesale, Retail

Operations area:

 

National, International

The company imports from Worldwide, depending on demand. (not verified)

The company exports to Mainly to USA. (not verified)

Trade References:

 

Howard Chu International Co., Ltd.

13f 1 No 888 Ching Kou Rd Taoyuan City 330 Taiwan Taiwan Province Of China.

 

MASCOT GARMENT MFG INC

NO 3688 BEIQING HIGHWAY SHANGHAI CITY CHINA SHANGHAI, CHINA.

 

TIANJIN GARMENTS IMP EXP INC

NO 1 YOUYI RD HEXI DISTRICT TIANJINTIANJIN CNTIANJIN, CHINA.

 

We could not verify these relationships with the companies.

The subject employs 30 employee(s)

Comments on staff:

 

This information was not verified by the company.

PAYMENTS

 

regular

LOCATION

Headquarters

 

2315 Rue Cohen, Saint-Laurent, QC H4R 2N5, Canada.

Branches:

 

The company has an extra location at:

 

8420 ch. Darnley Mont-Royal, Québec, H4T1M4, Canada.

 

 

Shareholders - Manager - Related Companies

 

Listed at the stock exchange:

 

NO

Shareholders Parent Company(ies):

 

The major shareholders of the company are:

 

SCHNEIDER BARY L. AND ANN B.

ORPHEUS TRUST.

PLEIADES TRUST.

 

This information was not verified by the company but was taken from national official sources.

Management:

 

SCHNEIDER BARRY, President.

FRANK CHARLES, Treasurer.

 

This information was not verified by the company but was taken from national official sources.

Related Companies:

 

MACGREGOR GOLF COMPANY:

 

1000, PECAN GROVE DRIVE, ALBANY GA 31701, USA.

 

Although we could not verify this information with the company, this would be a sister company of our subject.

 

 

                                                                                                                                       

 




Financials - COMMERCIAL TRENDS AND FORECAST

 

As a private company the subject does not publish any financial statements.

We have contacted a male representative who refused to provide us any financial data on grounds of confidentiality.

Comments on the financial data: However our financial sources could provide us with the information that the annual revenues of the subject would round CAD 8,500,000.-


Legal Fillings

 The sources consulted record no detrimental legal or labor court information.



Rating

 

Local credit bureau gave a Correct credit rate.

 

The company is in Good Standing. This means that all local and federal taxes were paid on due date.

 

 

 Final Opinion

 

This small sized company has a considerable experience in its industry.

 

It seems to have an interesting income per employee.

 

It is managed by very experienced people in the industry which inspires much more confidence on the subject.

 

It seems to adjust to regular payment terms.

 

No legal filings that could affect the company's cash flow were found.

 

A credit line may be considered for USD 100,000.-

 



 

 

 

 

SUMMARY


FINANCIAL SUMMARY


DEBT COLLECTIONS AND PAYMENTS

Profitability

N.A.

Public

NO

Indebtedness

N.A.

Payments

REGULAR

Cash

N.A.

 

 

 



APPENDIX

 

Person Interviewed

 

Emily.

Position

 

Female Representative.

Comments

 

She refused to provide our agents with any kind of information on grounds of confidentiality.

 

She just verified the Merge of her company and its addresses.

 


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.50.91

UK Pound

1

Rs.81.27

Euro

1

Rs.67.99

 

 

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.