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Report No. : |
338769 |
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Report Date : |
05.09.2015 |
IDENTIFICATION DETAILS
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Name : |
IMPORTATIONS RALLYE INC. |
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Registered Office : |
433 Rue Chabanel Ouest, Ste 1000, Montreal, Quebec H2N 2J8 |
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Country : |
Canada |
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Date of Incorporation : |
10.09.1976 |
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Legal Form : |
Corporation – Profit |
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Line of Business : |
Importer and wholesaler of family clothing, including jackets,
sweaters, shirts, T-shirts and pants. |
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No. of Employees : |
36 |
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
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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 |
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, 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.
|
Source
: CIA |
Company name: IMPORTATIONS RALLYE INC.
Address: 433 Rue Chabanel Ouest,
Ste 1000, Montreal, Quebec H2N 2J8
Canada
Telephone: +1
514-381-5941
Fax: +1 514-381-0341
Website: www.privatemember.com
Corporate ID#: 1143465608
State: Quebec
Judicial form: Corporation – Profit
Date incorporated: September
10, 1976
Stock: -
Value: -
Name of manager: Dov
COHEN
Business:
The Company is importer and wholesaler of family clothing, including
jackets, sweaters, shirts, T-shirts and pants.
Foreign suppliers
include:
SHAOXING BOKUN CLOTHING LTD
5, NORTH WEST CORNER INTERSECTION CHINA
Staff: 36
Operations & branches:
At the headquarters, we
find a showroom, warehouse and office.
Shareholders:
1st shareholder:
GESTION VARDOV INC.
433 Rue Chabanel Ouest, Ste 1000, Montreal, Quebec H2N 2J8
2nd shareholder:
4827 Avenue Victoria, Montreal,
Quebec H3W 2N1
3rd shareholder:
4272064 CANADA INC.
433 Rue Chabanel Ouest, Ste 1000, Montreal, Quebec H2N 2J8
Management:
Dov COHEN is the President, Director and CEO.
Josiane BENCHIMOL is Secretary and Treasurer.
As far as we know, they are involved in:
9031-0467 QUEBEC INC.
433 Rue Chabanel Ouest, Montreal, Quebec H2N 2J8
dba “Projek Raw Footwear” and “TEXAN OPTIQUE”
Incorporated in Quebec on February 8, 1996
ID# 1145482510
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
2014 is in the range of CAD 14,000,000=
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