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Report No. : |
329721 |
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Report Date : |
07.07.2015 |
IDENTIFICATION DETAILS
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Name : |
167081 CANADA INC. |
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Registered Office : |
1625 Rue Chabanel Ouest, Ste 603, Montreal, Quebec H4N 2S7 |
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Country : |
Canada |
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Date of Incorporation : |
28.03.1989 |
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Legal Form : |
Federal Corporation – Profit |
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Line of Business : |
Manufacture women’s clothes. |
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No. of Employees : |
48 |
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 – March 31, 2015
|
Country Name |
Previous Rating (31.12.2014) |
Current Rating (31.03.2015) |
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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 Risk |
A2 |
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Moderate Low Risk |
B1 |
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Moderate Risk |
B2 |
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Moderate High Risk |
C1 |
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High Risk |
C2 |
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Very High Risk |
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, and electric power, and a top source of US uranium imports. 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 early intervention by the Bank of Canada and the financial sector's tradition of conservative lending practices and strong capitalization. Canada achieved marginal growth in 2010-14 and plans to balance the budget by 2015 despite the recent drop in oil prices. 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 and is the world’s fifth-largest oil producer.
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Source
: CIA |
Company name: 167081 CANADA INC.
Address: 1625 Rue Chabanel Ouest,
Ste 603 Montreal, Quebec H4N 2S7 - Canada
Telephone: +1
514-381-3313
Fax: +1 514-381-2070
Website: -
Corporate ID#: 2452995
State: Federal
Judicial form: Federal
Corporation – Profit
Date incorporated: 03-28-1989
Stock: -
Value: -
Name of manager: Andre
DIAMANTOPOLOS
Business:
Manufacture women’s clothes.
The Company is using the following registered business names:
- BEBA LOVE
- DIZAO
- DZ BASIC
- DZ DENIM
- JEANS FOR THE WORLD
- MOTO JEAN
- YES MISS
Foreign suppliers
include:
GD SILIQUE INTL GROUP HENG TONG TRADING CO.
10/F, NO.198 DONGGENG RD CANTON GD, CHINA
Staff: 48
Operations & branches:
At the headquarters, we
find a factory, warehouse and office.
Shareholders:
1st shareholder:
(+50%)
175536 CANADA INC.
1625 Rue Chabanel Ouest, Ste 603, Montreal, Quebec H4N 2S7
2nd shareholder:
GESTION DINA D. INC.
1625 Rue Chabanel Ouest, Ste 603, Montreal, Quebec H4N 2S7
Management:
Andre DIAMANTOPOLOUS is the President, Director and CEO.
Dina DIAMANTOPOLOS IS Vice President and Secretary.
As far as we know, they are involved in other corporations, including:
175536 CANADA INC.
1625 Rue Chabanel Ouest, Ste 603, Montreal, Quebec H4N 2S7
GESTION DINA D. INC.
1625 Rue Chabanel Ouest, Ste 603, Montreal, Quebec H4N 2S7
4186303 CANADA INC.
1625 Rue Chabanel Ouest, Ste 603, Montreal, Quebec H4N 2S7
In United States, privately
held corporations are not required to publish any financials.
On a direct call, a financial
assistant controlled the present report.
Sales declared for fiscal
year ending March 2015 is in the range of
CAD 7,000,000=
The business is 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
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs. 63.57 |
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|
1 |
Rs. 99.10 |
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Euro |
1 |
Rs. 70.29 |
INFORMATION DETAILS
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Analysis Done by
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KAS |
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Report Prepared
by : |
DPT |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall
operation is considered normal. Capable to meet normal commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively below
average. |
Small |
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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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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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-- |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or
its officials.