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MIRA INFORM REPORT
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Report No. : |
516670 |
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Report Date : |
28.06.2018 |
IDENTIFICATION DETAILS
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Name : |
SHUKRIA AZIZI |
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Registered Office : |
40 Carl Hall Road, North York, On M3k 2b6 , Canada |
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Country : |
Canada |
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Date of Incorporation : |
2015 |
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Legal Form : |
Sole Proprietorship |
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Line of Business : |
Subject is dedicated to the retail sale of jewelry. |
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No. of Employees : |
1 |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
C |
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Credit Rating |
Explanation |
Rating Comments |
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C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
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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
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Country Name |
Previous Rating (31.12.2017) |
Current Rating (01.04.2018) |
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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 seventh-largest oil producer.
TThe 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 bilateral trade and investment relationship, with goods and services trade totaling more than $680 billion in 2017, and two-way investment stocks of more than $800 billion. Over three-fourths of Canada’s merchandise 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. Canada’s economy posted strong growth in 2017 at 3%, but most analysts are projecting Canada’s economic growth will drop back closer to 2% in 2018.
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Source
: CIA |
Statutory
Information
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Legal Name |
Shukria Azizi |
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Trade Name |
A Z TORONTO
JEWELLERY |
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ID |
ID |
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ID Details |
NA |
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Creation Date |
2015 |
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Incorporation
Date |
2015 |
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Legal Address |
40 CARL HALL
ROAD, NORTH YORK, ON M3K 2B6 , CANADA |
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Operative
Address |
40 CARL HALL
ROAD, NORTH YORK, ON M3K 2B6 , CANADA |
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Telephone |
+1 416-873-6412 |
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Fax |
- |
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Legal Form |
SOLE
PROPRIETORSHIP |
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E-Mail |
zqaryzada@gmail.com |
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Registered In |
CANADA |
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Website |
The company does
not have a website. |
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Contact |
Shukria Azizi -
Director and Owner |
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Staff |
1 |
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Activity |
SIC Code: 5094,
Jewelry, Watches, Precious Stones, and Precious Metals |
Banks
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Name of Bank |
Reported Amount |
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There are not informed banks |
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Description |
The company does
not disclose its banking details. |
History
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History |
The company was
founded in 2015. |
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Key Developments |
NA |
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Parent Company |
NA |
Principal
Activity
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General
Description |
AZ Toronto
Jewellery is dedicated to the retail sale of jewelry. |
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Service/Product
Description |
The company
offers Hip hop jewellery, custom made jewellery & grillz. |
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Sales |
RETAIL |
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Operations Area |
National |
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Employees |
1 employee |
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Payments With
Suppliers |
Unknown |
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Comments |
The company
offers its products directly to private customers from a booth in Downsview
Flea Market. |
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Comments |
NA |
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Location
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Headquarters |
40 CARL HALL
ROAD, NORTH YORK, ON M3K 2B6 , CANADA |
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Branches |
No branches
found. |
Group
Structure and Subdiary Companies
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Listed at the
stock exchange |
NO |
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Capital |
NA |
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Shareholders (%) |
The company does
not disclose information on shareholders. The following information has been
provided by private sources and could not be confirmed. |
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Management |
Shukria Azizi - Director
and Owner |
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Subsidiary
Companies |
No subsidiary
companies were found. |
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Related
Companies |
No related
companies were found. |
Financial
Information
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General
Description |
The company does
not disclose information on shareholders. Despite our long search, we were
not able to confirm financial figures for the subject. |
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Imports |
No import
records found. |
Legal
Filings
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Lawsuits |
No records
found. |
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Trademarks |
No records found.
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Patents
Registered |
No records
found. |
Summary
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Summary |
Founded in 2015,
AZ Toronto Jewellery is an organization in the Jewelry, Watches, Precious
Stones, and Precious Metals Industry headquartered in Canada. The company has
1 regular employee. It operates nationally. It is ACTIVE in business with no
negative records. |
Risk
Information
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Debts |
Controlled |
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Payments |
Unknown |
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Cash Flow |
Normal |
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State |
Active |
Interview
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First Name |
- |
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Position |
- |
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Comments |
The person
contacted was reluctant to provide any information. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
INR 68.52 |
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1 |
INR 90.60 |
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Euro |
1 |
INR 79.87 |
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CAD |
1 |
INR 51.67 |
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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VIV |
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Report Prepared
by : |
KET |
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
·
Company
background and operations size
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Promoters
/ Management background
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Payment
record
·
Litigation
against the subject
·
Industry
scenario / competitor analysis
·
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.