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Report No. : |
303042 |
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Report Date : |
14.01.2015 |
IDENTIFICATION DETAILS
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Name : |
CODAV/FORSET IMPORT-EXPORT INC. |
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Registered Office : |
433 Rue Chabanel Ouest, Bureau 804, Tour Sud, Montreal, Quebec H2N 2J8
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Country : |
Canada |
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Date of Incorporation : |
12.08.1998 |
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Legal Form : |
Federal Corporation – Profit |
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Line of Business : |
Importer and Distributor of Luxury Fashion. |
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No. of Employees : |
10 |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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 |
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Status : |
Satisfactory |
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Payment Behaviour : |
No Complaints |
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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 30, 2014
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Country Name |
Previous Rating (30.06.2014) |
Current Rating (30.09.2014) |
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Canada |
A1 |
A1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
CANADA - ECONOMIC OVERVIEW
As a high-tech industrial
society in the trillion-dollar class, Canada resembles the US in its market-oriented
economic system, pattern of production, and high 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 merchandise exports each year. Canada
is the US's largest foreign supplier of energy, including oil, gas, uranium,
and electric power. Given its abundant 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 2010-13
and plans to balance the budget by 2015. In addition, the country's petroleum
sector is rapidly expanding, because Alberta's oil sands significantly boosted
Canada's proven oil reserves. Canada now ranks third in the world in proved oil
reserves behind Saudi Arabia and Venezuela.
|
Source
: CIA |
Your order on: CODAB & FORSET IMPORT-EXPORT INC
The correct name is:
Company name: CODAV/FORSET IMPORT-EXPORT INC. (in
English)
LES IMPORTATION-EXPORTATIONS COFAV/FORSET INC.
(in French)
Address: 433 Rue Chabanel Ouest,
Bureau 804, Tour Sud,
Montreal, Quebec H2N 2J8 - Canada
Telephone: +1
514-385-3452
Fax: +1 514-385-4600
Website: www.codavforest.com
Corporate ID#: 14399188
State: Federal
Judicial form: Federal Corporation – Profit
A
Federal Corporation is allowed to do business in all the Country.
Date incorporated: December
1, 2006
Date founded: August 12, 1998
Stock: -
Value: -
Name of manager: David
R’BIBO
History:
Business issued from the
merger of:
LES IMPORTATIONS-EXPORTATIONS CODFAV/FORSET INC.
Incorporated in Quebec on August 12, 1998 – ID# 1147909692
FORSET IMPORT-EXPORT INC.
Incorporated in Quebec on May 16, 1995 – ID# 1147927587
LES INVESTISSEMENTS D.R. DAVCO INC.
Incorporated in Quebec on May 21, 2002 – ID# 1161944336
Business:
The Company is importer and distributor of luxury fashion in Canada.
Today, it brings European fashion to Canadian boutiques, through the exclusive
representation of its brands and its’ nationwide customer base.
Brands include J.C. RAGS, DEPT, PRIVEE, TONALA, and others.
Suppliers include:
TGS DIS TICARET
BAGLAR MAH OSMANPASA CD NO.95 IS ISTANBUL 34 PLAZA A BLOK KAT:9 TURKEY
Staff: 10
Operations & branches:
At the headquarters, we
find a showroom and office, on lease.
Shareholders:
CODAV IMPORT-EXPORT INC.
433 Rue Chabanel Ouest, Bureau 804, Tour Sud,
Montreal, Quebec H2N 2J8 - Canada
Federal Corporation incorporated on 05-24-1995
ID# 3149668
Management:
David R’BIBO is the President, Director and CEO.
As far as we know, he is involved in several other corporations,
including:
- CODAV IMPORT-EXPORT INC.
- D.R. DAVCO INVESTMENTS INC. and others.
In Canada, privately held
corporations are not required to publish any financials.
On a direct call, a
financial assistant controlled the present report.
Sales declared for year
2013 is in the range of CAD 3,000,000+
The business is profitable.
Banks: Bank of Montreal
Legal filings
& complaints:
As of today date, there is no legal filing pending with the Courts.
Secured debts
summary: None