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MIRA INFORM REPORT
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Report No. : |
483784 |
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Report Date : |
01.01.2018 |
IDENTIFICATION DETAILS
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Name : |
3523462 CANADA INC. |
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Registered Office : |
3400, Boulevard Losch, Local 35 Saint-Hubert (Québec) J3Y5T6 |
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Country : |
Canada |
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Date of Incorporation : |
03.12.1998 |
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Legal Form : |
Joint stock company or company |
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Line of Business : |
Subject operates as a food import and export
company dealing in maple syrups, olive oil products, candies, and dried
fruits |
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No. of Employees : |
40 |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
A |
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Credit Rating |
Explanation |
Rating Comments |
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A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
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Status : |
Good |
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Payment Behaviour : |
Regular |
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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
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Country Name |
Previous Rating (30.06.2017) |
Current Rating (30.09.2017) |
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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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Moderately Low Risk |
B1 |
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Moderate Risk |
B2 |
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Moderately High Risk |
C1 |
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High Risk |
C2 |
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Very High Risk |
D |
CANADA - ECONOMIC OVERVIEW
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. Canada has a large oil and natural gas sector with the majority of crude oil production derived from oil sands in the western provinces, especially Alberta. Canada now ranks third in the world in proved oil reserves behind Venezuela and Saudi Arabia and is the world’s sixth-largest oil producer.
The 1989 Canada-US Free Trade Agreement and the 1994 North American Free Trade Agreement (which includes Mexico) dramatically increased trade and economic integration between the US and Canada. Canada and the US enjoy the world’s most comprehensive and highly balanced bilateral trade and investment relationship, with merchandise trade of $544 billion in 2016, services trade of over $80 billion, and two-way investment stocks of nearly $700 billion. Over three-fourths of Canada’s exports are destined for the US each year. Canada is the largest foreign supplier of energy to the US, including oil, natural gas, and electric power, and a top source of US uranium imports.
Given its abundant natural resources, highly skilled labor force, and modern capital stock, Canada enjoyed solid economic growth from 1993 through 2007. The global economic crisis of 2007-08 moved the Canadian economy into sharp recession by late 2008, and Ottawa posted its first fiscal deficit in 2009 after 12 years of surplus. Canada's major banks 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. Since the fall in world oil prices in 2014, Canada has achieved modest economic growth.
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Source
: CIA |
STATUTORY
INFORMATION
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Legal Name: |
3523462 CANADA INC. |
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Trade
Names: |
DELICES DE LA FORET |
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ID: |
1148186167 |
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Date Created: |
1998 |
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Date Incorporated: |
1998-12-03 |
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Legal Address: |
3400, BOULEVARD LOSCH, LOCAL 35 SAINT-HUBERT (QUÉBEC) J3Y5T6, CANADA |
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Operative Address: |
3400, BOULEVARD LOSCH, LOCAL 35 SAINT-HUBERT (QUÉBEC) J3Y5T6, CANADA |
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Telephone: |
450-443-0060 |
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Fax: |
450-443-1161 |
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Legal Form: |
Joint stock company or company |
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Email: |
info@delicesdelaforet.com |
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Registered in: |
CANADA |
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Website: |
www.delicesdelaforet.com |
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Contact: |
ERIC FORTIN- President |
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Staff: |
40 |
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Activity: |
NAICS 1: General Line Grocery Merchant
Wholesalers SIC 1: Groceries, General Line |
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Banks: |
The company does not disclose its banking
details. |
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History: |
The company was founded in 1998 and is
based in Saint-Hubert, Canada. |
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PRINCIPAL
ACTIVITY
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3523462 Canada, Inc. operates as a food import
and export company dealing in maple syrups, olive oil products, candies, and
dried fruits |
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Products/Services description: |
The company offers: Candies, Canned Products, Chocolates,
Cookies & Breads, Fishes, Gifts, Juices & Liqueurs, Maple Syrup &
Maple Products, Marinade Products, Mushrooms, Nuts – Seeds & Dried Fruits
(bulk) , Nuts – Seeds & Dried Fruits
(packaging), Oils & Vinegars, Organic Products, Panettones & Nougats,
Pastas, Pulses, Recipes Baskets,
Spices & Condiments, Tomatoes & Pestos, Bulk olives, Canned
olives, Olives in 3 litres containers and Olives in bags. |
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Brands: |
VALLI |
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Sales are: |
Wholesale |
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Clients: |
Thd Saigon Trading And Investment |
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Suppliers: |
Alisur S.A.C Biondi Y Cia De Tacna S.A.C Simas Industrial De Alimentos Sa Procesadora Continental de Alimentos S.A. –
PROCECONSA Colombina S.A. Fabrica Boliviana Procesadora De Al Gregorio, Numo y Noel Werthein S.A. |
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Operations area: |
National and International |
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The company imports from |
PERU BRAZIL ECUADOR COLOMBIA BOLIVIA ARGENTINA |
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The company exports to |
VIETNAM |
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The subject employs |
40 employees |
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Payments: |
Regular |
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LOCATION
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Headquarters : |
3400, BOULEVARD LOSCH, LOCAL 35 SAINT-HUBERT (QUÉBEC) J3Y5T6, CANADA |
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Comments on Address: |
- |
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Branches: |
No other branches were found. |
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Related Companies: |
No related companies were found. |
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GROUP
STRUCTURE AND SUBSIDIARY COMPANIES
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Listed at the stock exchange: |
NO |
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Capital: |
NA |
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Shareholders: |
This is a private company. The major
holder is: FORTIN, ÉRIC |
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Management: |
FORTIN, ÉRIC- President FORTIN ALLARD, VANESSA- Vice President |
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FINANCIAL
INFORMATION
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The company does
not make its financial statements public. The following information has been
provided by private sources: |
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USD 2016 |
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Revenue |
9.000.000 |
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Cash flow |
Normal |
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LEGAL
FILINGS
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PATENTS |
No found. |
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GOVERNMENT CONTRACTS |
No records found. |
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CASES |
1. 3523462 Canada inc., 2016 QCCTQ 998
(CanLII) — 2016-04-13 Commission des transports du Québec —
Quebec céder — transfert des véhicules lourds —
aliéner — contrer — cession 2. 3523462 Canada Inc. c. 2842-2517 Québec
Inc., 2002 CanLII 30059 (QC CQ) —
2002-01-11 Court of Quebec — Quebec réfrigération — électrique — causés —
faute lourde — dommages |
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TRADEMARKS |
No records found. |
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RENEWAL HISTORY |
Document type Date de dépôt au registre Déclaration de mise à jour courante
2017-12-07 Déclaration de mise à jour courante
2017-11-14 DÉCLARATION DE MISE À JOUR ANNUELLE 2016
2017-06-21 DÉCLARATION DE MISE À JOUR ANNUELLE 2015
2016-04-26 DÉCLARATION DE MISE À JOUR ANNUELLE 2014
2015-04-27 DÉCLARATION DE MISE À JOUR ANNUELLE 2013
2014-06-25 DÉCLARATION DE MISE À JOUR ANNUELLE 2012
2013-06-06 Déclaration annuelle 2009 2012-08-09 DÉCLARATION DE MISE À JOUR ANNUELLE 2011
2012-03-06 Déclaration de mise à jour courante
2011-11-10 Déclaration annuelle 2010 2011-05-17 |
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UCC |
No records found. |
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OFAC Sanctions List Search |
The company is not listed in the OFAC
list. |
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SUMMARY
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Founded in 1998, 3523462 Canada Inc. is
a mid-sized organization in the groceries wholesale company’s industry
located in Saint-Hubert, Canada. It has approximately 40 full-time
employees and generates an estimated $9 million in annual revenue. The company
operates nationally and internationally, mainly importing from Peru, Brazil,
Ecuador, Colombia, Bolivia and Argentina. It is ACTIVE in business with no
negative records. |
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RISK
INFORMATION
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DEBTS |
Controlled |
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PAYMENTS |
Regular |
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CASH FLOW |
Normal |
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STATUS |
Active |
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INTERVIEW
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NAME |
Steve |
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POSITION |
Sales |
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COMMENTS |
She confirmed the name of the company,
the address of the headquarters and location, the date of creation of the company,
the number of employees and the name of the President. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
INR 64.93 |
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1 |
INR 86.06 |
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Euro |
1 |
INR 76.39 |
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CAD |
1 |
INR 50.47 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
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Analysis Done by
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DIV |
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Report Prepared
by : |
TRU |
RATING EXPLANATIONS
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Credit Rating |
Explanation |
Rating Comments |
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A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
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A+ |
Low Risk |
Business dealings permissible with low
risk of default |
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A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
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B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
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C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
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D |
High Risk |
Business dealing not recommended or on
secured terms only |
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NB |
New Business |
No recommendation can be done due to
business in infancy stage |
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NT |
No Trace |
No recommendation can be done as the
business is not traceable |
NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.
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 are as follows:
·
Financial
condition covering various ratios
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Company
background and operations size
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Promoters
/ Management background
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Payment
record
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Litigation
against the subject
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Industry
scenario / competitor analysis
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Supplier
/ Customer / Banker review (wherever available)
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.