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Report No. : |
304451 |
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Report Date : |
23.01.2015 |
IDENTIFICATION DETAILS
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Name : |
THREAD COLLECTIVE INC. |
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Registered Office : |
850 Rue McCaffee, Montreal, Quebec H4T 1N1 |
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Country : |
Canada |
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Date of Incorporation : |
04.12.2000 |
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Legal Form : |
Federal Corporation – Profit |
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Line of Business : |
Company is Importer and Wholesaler of Denim Jeans and Related
Products. |
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No. of Employees : |
80 |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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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.
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Source
: CIA |
Your order on: THRED COLLECTION INC.
The correct name is:
Company name: COLLECTIF DU FIL INC. (in French)
THREAD
COLLECTIVE INC. (in English)
Address: 850 Rue McCaffee,
Montreal, Quebec H4T 1N1 - Canada
Telephone: +1
514-345-1777
Fax: +1 514-345-1711
Website: -
Corporate ID#: 8734585
State: Federal
Judicial form: Federal Corporation – Profit
Date incorporated: December
4, 2000
Stock: -
Value: -
Name of manager: Alen
BRANDMAN
History:
On 12-04-2000, business
issued from the merger of:
- 2509971 CANADA INC.
- LES JEANS FAME INCORPORE
- 171004 CANADA INC.
- 126457 CANADA INC.
- 126739 CANADA INC.
- 2726734 CANADA INC.
On 01-01-2014, business merged with:
- LES JEANS FOXY INC.
- LA MARQUE NUMERO INC.
On 11-17-2014, name changed from FAME JEANS INC.
Business:
The Company is importer and wholesaler of denim jeans and related
products.
Sells mainly to department stores.
Brands include AIR DOGZ, FAME, BALLS RULE, GIRLZ SHOP, INSTANT VINTAGE,
SOFO, SHADES, SPARKLE, and others.
In May 2013, the Company was fired from Wal-Mart and others, after the
collapse of the Rana factory complex in Bengladesh which left 1,127 workers
dead.
After new inspections, it appears that some departments stores renew the
contract.
No name of foreign suppliers available.
Staff: 80
Operations & branches:
At the headquarters, we
find a warehouse and office, owned.
Shareholders:
(+50%)
4148801 CANADA INC.
850 Rue McCaffee, Montreal, Quebec H4T 1N1
Management:
Alen BRANDMAN, President and CEO
Present here since 1991
Jacques BOHBOT is Secretary.
As far as we know, they are involved in:
4148801 CANADA INC.
850 Rue McCaffee, Montreal, Quebec H4T 1N1
(holding company)
In Canada, privately held
corporations are not required to publish any financials.
On a direct call, nobody
accepted to answer our questions.
We sent a fax but no answer
received.
However, sales estimate for
year 2014 is in the range of CAD 90,000,000=
The business is said to be
profitable.
Banks: HSBC Bank
Banque de Montreal
Legal filings
& complaints:
As of today date, there is no legal filing pending with the Courts.
Secured debts
summary:
Several