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Report Date : |
09.10.2012 |
IDENTIFICATION DETAILS
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Correct Name : |
9107-7438 QUEBEC INC. |
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|
|
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Registered Office : |
9275 Route Transcanadienne, Montreal, Quebec H4S 1V3 |
|
|
|
|
Country : |
Canada |
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Date of Incorporation : |
31.08.2001 |
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|
|
Legal Form : |
Quebec Corporation – Profit |
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|
|
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Line of Business : |
Importer, wholesaler, retailer of foods, including Hallal food |
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|
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No. of Employees : |
06 employees |
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 |
|
Status : |
Satisfactory |
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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 – June 30th, 2012
|
Country Name |
Previous Rating (31.03.2012) |
Current Rating (30.06.2012) |
|
Canada |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
canada - ECONOMIC OVERVIEW
As an affluent, high-tech industrial
society in the trillion-dollar class, Canada resembles the US in its
market-oriented economic system, pattern of production, and affluent living
standards. Since World War II, the impressive growth of the manufacturing,
mining, and service sectors has transformed the nation from a largely rural
economy into one primarily industrial and urban. The 1989 US-Canada Free Trade
Agreement (FTA) and the 1994 North American Free Trade Agreement (NAFTA) (which
includes Mexico) touched off a dramatic increase in trade and economic
integration with the US its principal trading partner. Canada enjoys a
substantial trade surplus with the US, which absorbs about three-fourths of
Canadian exports each year. Canada is the US's largest foreign supplier of
energy, including oil, gas, uranium, and electric power. Given its great
natural resources, highly skilled labor force, and modern capital plant, Canada
enjoyed solid economic growth from 1993 through 2007. Buffeted by the global
economic crisis, the economy dropped into a sharp recession in the final months
of 2008, and Ottawa posted its first fiscal deficit in 2009 after 12 years of
surplus. Canada''s major banks, however, emerged from the financial crisis of
2008-09 among the strongest in the world, owing to the financial sector''s
tradition of conservative lending practices and strong capitalization. Canada
achieved marginal growth in 2010 and 2011 and plans to balance the budget by
2015. In addition, the country''s petroleum sector is rapidly becoming an even larger
economic driver with Alberta''s oil sands significantly boosting Canada''s
proven oil reserves, ranking the country third in the world behind Saudi Arabia
and Venezuela.
|
Source : CIA |
Company name: 9107-7438 QUEBEC INC.
Address: 9275 Route
Transcanadienne, Montreal, Quebec H4S 1V3,Canada
Telephone: +1
514-334-2380
Fax: +1 514-334-9850
Website: www.akhavanfood.com
Corporate ID#: 1160308426
State: Quebec
Judicial form: Quebec Corporation – Profit
Date incorporated: 09-06-2001
Date founded: 08-31-2001
Stock: -
Value: -
Name of manager: Verdi
AJABI
Business:
Supermarket
Importer, wholesaler, retailer of foods, including Hallal food.
The Company is doing business as:
- AKHAVAN FOOD
- LES ALIMENTS AKHAVAN
Suppliers include:
ZHEJIANG TIANXI INDUSTRY GROUP CO. LTD
No.7 Baoan Road, Huzhen Town, Jinyun County,
Zhejiang, China
PAC-COM KOREA,INC.
8F, Jellzonetower II 159-4, Jungja-Dong Bundang Gu Seongnam-si Kyunggi - Korea
CAE: 6011
Staff: 6
Operations & branches:
At the headquarters, we
find a large supermarket, warehouse and office, owned.
Shareholders:
Verdi AJABI
5727 Av. Smart, Côte Saint Luc, Quebec H4W 2M6
Canada
He owns more than 50% of the stock.
Management:
Verdi AJABI is the President,
Secretary and Treasurer
Hassan AJABI is Vice
President
As far as we know,
they are involved in other corporations, including:
4053320 CANADA INC.
6170 Sherbrooke Ouest
Montreal, Quebec H4B 1L8
Canada
Federal Corporation incorporated on 04-23-2002
ID# 4053320
Small foodstore
4370457 CANADA INC.
15760 Blvd de Pierrefonds
Montréal, Quebec, H9H3P6
Canada
Federal Corporation incorporated on
09-18-2006
ID# 4370457
Small foodstore
In Canada, privately held
corporations are not required to publish any financials.
On a direct call, nobody
was available to answer our questions.
We sent a fax but no answer
received.
However, sales estimate for
year 2011 is in the range of CAD 2,200,000=
The business is said to be
profitable.
Banks: Banque de Montreal
...
Legal filings
& complaints:
As of today date, there is no legal filing pending with the Courts.
Secured debts summary: None