|
Report No. : |
341465 |
|
Report Date : |
16.09.2015 |
IDENTIFICATION DETAILS
|
Name : |
LABORATOIRE RIVA INC. |
|
|
|
|
Registered Office : |
660 Bd Industriel, Blainville, Quebec J7C 3V4 |
|
|
|
|
Country : |
Canada |
|
|
|
|
Date of Incorporation : |
23.03.1971 |
|
|
|
|
Legal Form : |
Corporation – Profit |
|
|
|
|
Line of Business : |
Subject manufactures generic molecules for pharmacists. |
|
|
|
|
No. of Employees : |
50 |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
No Complaints |
|
|
|
|
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) |
|
Canada |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
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: LABORATOIRE RIVA INC.
Address: 660 Bd Industriel, Blainville, Quebec
J7C 3V4 - Canada
Telephone: +1
450-434-7482
Fax: +1 450-434-2500
Website: www.labriva.com
Corporate ID#: 1142797209
State: Quebec
Judicial form: Corporation – Profit
Date incorporated: 03-23-1971
Stock: -
Value: -
Name of manager: Olivier
ST-DENIS
Business:
Laboratoire Riva Inc. manufactures generic molecules for pharmacists.
Office of the Foreign
Assets Control (OFAC):
The company is not listed on the OFAC list.
The Specially Designated Nationals (SDN) List is a publication of OFAC which
lists individuals and organizations with whom United States citizens and
permanent residents are prohibited from doing business.
Foreign suppliers
include:
GRANULES INDIA PVT LTD
MY HOME HUB, 3RD BLOCK, 2ND FLOOR, HYDERABAD AP 500081 INDIA
Staff: 50
Operations & branches:
At the headquarters, we
find a factory, warehouse and office.
Shareholders:
LES INVESTISSEMENTS ANDRE ST-DENIS INC.
449 Chemin Benoit, Saint-Sauveur, Quebec J0R 1R7 – Canada
Management:
Andre ST-DENIS is President, Director, Secretary and Treasurer.
Olivier ST-DENIS is Vice
President, Director and CEO.
As far as we know, they are involved in other corporations, including:
LABORATOIRES TRIANON INC.
Incorporated in Quebec on 06-11-1971
ID# 1142797423
AVIR PHARMA INC.
Incorporated in Quebec on 03-19-2013
ID# 1169130706
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 8,000,000=
The business is said to be
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