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Report No. : |
311130 |
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Report Date : |
12.03.2015 |
IDENTIFICATION DETAILS
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Name : |
TRUST INVESTMENT
AND MARKETING INC. |
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Registered Office : |
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Country : |
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Date of Incorporation : |
12.01.1999 |
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Legal Form : |
Corporation – Profit |
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Line of Business : |
Any Lawful Business [NOTE: We tried to confirm / obtain the detailed activity but the same is not available from any sources.] |
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No of Employees : |
Not Available [NOTE: We tried to confirm
the number of employees but no one is ready to part any information from the
company management.] |
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 : |
Moderate |
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Payment Behaviour : |
Unknown |
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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 – December 31, 2014
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Country Name |
Previous Rating (30.09.2014) |
Current Rating (31.12.2014) |
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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 |
Company name: TRUST INVESTMENT AND MARKETING INC.
Address: 12 Holloway Road, Markham,
Ontario L4S 4P4 - Canada
Telephone: +1
905-471-8791
Corporate ID#: ON-001334865
State: Ontario
Judicial form: Corporation – Profit
Date incorporated: January
12, 1999
Name of manager: Pathmakumar
PATHMANATHAN
Business:
Any lawful business.
No name of foreign suppliers available.
Staff: None
Operations & branches:
At the headquarters, we
find a private home of PATHMANATHAN.
The address supplied on your order:
24 Lemsford Drive, Markham,
Ontario L3S 4H4
does not match any
business.
Shareholders:
Pathmakumar PATHMANATHAN is
one shareholder.
Management:
Pathmakumar PATHMANATHAN is
the President and Officer.
As far as we know, he is not involved in other local corporations.
In Canada, privately held
corporations are not required to publish any financials.
On a direct call, a lady
hung up the phone as soon as she knew the purpose of our call.
Other sources gave the
phone + 416-880-4907. This is a cell phone.
We called and a man
answered that he has no connection with above company.
No financials available.
Legal filings
& complaints:
As of today date, there is no legal filing pending with the Courts.
Secured debts summary: None