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COMMERCIAL INFORMATION SOLUTIONS |
BUSINESS CREDIT REPORT - COMPLETE VIEW
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Company name |
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ABC 123 INC |
Legal name |
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Address |
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1551 MAIN BLVD WINNIPEG MANITOBA CANADA R3R0G9 |
Phone |
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(204) 888-8359 |
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Fax |
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(204) 783-9449 |
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Requestor ID |
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TST |
Reference number |
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STS TEST |
Report date |
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2011-05-24 |
File in database since |
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1980-12-31 |
File-number |
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0001004121 |
Subject number |
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DD4291 |
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Other known tradestyles |
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1275084 MANITOBA LTD |
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Reported |
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Employee size |
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Reported |
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Sales volume |
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2010-08-01 |
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10-19 EMPLOYEES |
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2010-08-01 |
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$0.5M - $1.0M |
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SIC |
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NAICS |
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5812-Retail-Eating Places |
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722110-Full-Service Restaurants |
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Non Financial
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Number of Accounts Reporting
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14 |
Number of Accounts Past Due |
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4 |
Past Due Amount |
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$4,000 |
Most Severe Status |
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VERY HIGH |
Date |
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2013-11-25 |
Single Highest Credit |
90 Day Single Highest Credit |
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$45 |
13 Month Single Highest Credit |
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$54 |
All Lines Single Highest Credit |
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$454 |
Credit Limit |
90 Day Credit Limit |
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$3,000 |
13 Month Credit Limit |
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$4,000 |
All Lines Credit Limit |
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$5,000 |
Charge Offs |
Number of accounts charged off |
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3 |
Total amount charged off |
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$10,000 |
Largest charge off amount |
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$5,000 |
Date |
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2013-11-25 |
Total Current Credit Exposure |
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$5,000 |
Total Outstanding |
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$7,000 |
Total Current Balance |
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$55,000 |
Total Past Due |
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$4,000 |
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CI current value:
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32
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Financial trades and long term secured debt are NOT included in the Credit Information index. |
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The Credit Information index for this business was determined based on the following*:
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Score |
Active in Equifax credit database for 31 years
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0 |
Current Payment Index is 0 |
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0 |
Number of Supplier references on file is 0 |
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10 |
On 2011-05-24 the Payment Index was 0
points higher than 2010-05-24 |
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0 |
Number of derogatory items on file in the past 2 years is 8 |
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8 |
The most recent derogatory item was recorded 6 months ago
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4 |
Derogatory item amounts as a % of dollars owed suppliers is 100 |
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10 |
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Credit Information Index History
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PI current value:
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NA |
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Financial trades and long term secured debt are NOT included in the Payment Index calculations.
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The following Payment Index percentages can be used as benchmarks for comparison purposes:
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Payment index |
% of database |
All suppliers reported being paid within terms |
0 |
62 |
Average to pay is slightly beyond terms |
1-10 |
11 |
Average pay is 10 to 20 days beyond terms |
11-20 |
8 |
Average pay is 20 to 30 days beyond terms |
21-30 |
5 |
Average pay is 30 to 40 days beyond terms |
31-40 |
6 |
Only 1% of businesses fall into this range |
41-90 |
5 |
All suppliers reported being paid in the third period past due or not at all |
91-100 |
3 |
No suppliers reported in this time period |
NA |
NA |
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Payment Index History
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3 |
CDS Score between 376 and 451. Risk of delinquency is average. |
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1 |
BFRS Score higher than or equal to 1344. Very low risk of failure. |
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Trend amount
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Year/ quarter |
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Payment index
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Credit index
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Number of references
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Total amount |
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Current amount |
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Period 1 |
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Period 2 |
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Period 3 |
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2010/4 |
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0 |
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38 |
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1 |
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$334 |
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$334 |
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$0 |
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$0 |
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$0 |
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2010/3 |
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NA |
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23 |
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0 |
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$0 |
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$0 |
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$0 |
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$0 |
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$0 |
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2010/2 |
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NA |
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28 |
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0 |
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$0 |
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$0 |
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$0 |
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$0 |
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$0 |
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2010/1 |
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0 |
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28 |
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1 |
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$517 |
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$517 |
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$0 |
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$0 |
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$0 |
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2009/4 |
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NA |
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29 |
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0 |
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$0 |
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$0 |
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$0 |
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$0 |
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$0 |
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2009/3 |
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NA |
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32 |
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0 |
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$0 |
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$0 |
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$0 |
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$0 |
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$0 |
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2009/2 |
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NA |
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35 |
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0 |
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$0 |
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$0 |
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$0 |
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$0 |
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$0 |
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2009/1 |
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0 |
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33 |
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1 |
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$2,072 |
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$2,072 |
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$0 |
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$0 |
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$0 |
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2008/4 |
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0 |
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28 |
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1 |
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$5,419 |
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$5,419 |
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$0 |
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$0 |
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$0 |
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PI score |
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Number of credit references |
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High credit |
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Total owing |
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Current |
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Period 1 |
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Period 2 |
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Period 3 |
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90 Day |
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NA |
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0 |
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$0 |
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$0 |
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$0 |
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$0 |
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$0 |
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$0 |
13 Month |
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0 |
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1 |
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$354 |
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$354 |
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$354 |
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$0 |
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$0 |
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$0 |
All References |
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0 |
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1 |
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$354 |
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$354 |
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$354 |
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$0 |
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$0 |
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$0 |
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In some situations, payments beyond terms can be a result of
misplaced invoices or disputed accounts. Equifax reports trade items as they are
received and as such they represent an historical experience. An outstanding
amount on this report is not necessarily still outstanding today.
# indicates long term secured debt, which is NOT included in the Payment Index
and Credit Information Score calculation.
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Date Reported/SIC |
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Original credit limit/date |
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High credit/ date |
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Total balance |
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Current balance |
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Period 1 |
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Period 2 |
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Period 3 |
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2011-01-06 20800000-Mfr-Beverage |
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$0
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$354
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$354 |
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$354 |
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$0 |
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$0 |
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$0 |
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Date Reported |
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SIC |
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20800000-Mfr-Beverage |
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Supplier |
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BEVERAGE GROUP |
Terms |
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Lease/Quarterly |
Pay habits |
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Slow 2 |
Status |
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Internal Collection
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Balance amount |
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Original credit limit/date |
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High credit/ date |
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Total balance |
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Current balance |
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Period 1 |
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Period 2 |
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Period 3 |
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$0 |
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$354 |
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$354 |
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$354 |
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$0 |
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$0 |
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$0 |
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Reported 2010-11-15 |
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Name |
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SOME BANK CANADA CALGARY, 10TH AVE Branch:023 Transit:14896 |
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Last change date |
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2010-11-16 |
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Address |
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234-10TH AVENUE CALGARY, ALBERTA, T2P3B6 CANADA |
Reference phone |
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(403) 285-1515 |
Phone |
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Reference fax |
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(403) 666-1212 |
Fax |
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Signing officer/special comment |
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Open date For 1 to 3 years |
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Number of accounts |
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Account type |
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Deposit account
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Balance |
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Number of returned cheques |
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Frequency |
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Reason |
Not authorized to disclose |
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Not available |
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In the last 3 months |
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Open date Not available |
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Number of credit lines |
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Credit line type |
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Line of credit
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Secured by |
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Rating |
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Authorized amount |
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Utilization |
Not available
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Paid as agreen |
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Low 8 figures |
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High 7 figures |
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Open date Not available |
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Number of loans |
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Loan type |
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Rating |
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Terms |
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Secure by |
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Authorized amount |
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Balance owing |
Term loan
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Paid as agreed |
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Not available, |
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Not available
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High 7 figures |
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High 7 figures |
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Reported 2010-01-18 |
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Name |
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SOME BANK CANADA CALGARY MAIN Branch:023 Transit:11090 |
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Last change date |
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2010-01-20 |
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Address |
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1480 8TH STREET CALGARY, ALBERTA, T2P3R5 CANADA |
Reference phone |
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(403) 875-1046 |
Phone |
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Reference fax |
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(403) 262-2569 |
Fax |
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Signing officer/special comment |
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Open date Less than 1 year |
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Number of accounts |
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Account type |
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Deposit account
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Balance |
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Number of returned cheques |
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Frequency |
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Reason |
Fluctuates with line of credit |
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None |
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Open date Not available |
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Number of credit lines |
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Credit line type |
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Line of credit
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Secured by |
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Rating |
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Authorized amount |
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Utilization |
Not available
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Paid as agreen |
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Low 8 figures |
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Low 8 figures |
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Open date Not available |
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Number of loans |
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Loan type |
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Rating |
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Terms |
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Secure by |
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Authorized amount |
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Balance owing |
Term loan
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Paid as agreed |
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Not available, |
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Not available
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Low 8 figures |
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High 7 figures |
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Reported 2008-10-29 |
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Name |
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ANOTHER BANK CANADA Branch:444 Transit:11506 |
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Last change date |
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2008-11-04 |
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Address |
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1350 1ST STREET CALGARY, ALBERTA, T2P1E3 CANADA |
Reference phone |
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(403) 262-1358 |
Phone |
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Reference fax |
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(403) 363-9876 |
Fax |
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Signing officer/special comment |
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Open date For more than 3 years |
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Number of accounts |
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Account type |
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Deposit account
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Balance |
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Number of returned cheques |
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Frequency |
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Reason |
Not authorized to disclose |
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None |
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In the last 3 months |
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Open date For more than 3 years |
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Number of accounts |
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Account type |
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Deposit account
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Balance |
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Number of returned cheques |
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Frequency |
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Reason |
Not authorized to disclose |
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None |
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In the last 3 months |
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Open date Not available |
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Number of credit lines |
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Credit line type |
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Line of credit
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Secured by |
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Rating |
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Authorized amount |
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Utilization |
Not available
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Paid as agreen |
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High 8 figures |
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Medium 8 figures |
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Open date Not available |
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Number of credit lines |
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Credit line type |
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Line of credit
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Secured by |
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Rating |
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Authorized amount |
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Utilization |
Not available
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Paid as agreen |
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Low 8 figures |
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Low 6 figures |
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Open date Not available |
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Number of loans |
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Loan type |
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Rating |
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Terms |
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Secure by |
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Authorized amount |
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Balance owing |
Term loan
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Paid as agreed |
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Not available
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Low 8 figures |
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Low 8 figures |
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** ** Bank Information Updates are available at a reasonable cost – Tel. 1-877-254-3263 |
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The data presented here represents returned cheque information as reported by the creditor. If you are interested in submitting your returned cheque data, you may do so by contacting 1-877-227-8800 or 416-227-8800.
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Bank date |
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Cheque amount |
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Bank |
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Creditor name |
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Reason |
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Status |
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Comment |
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2010-11-20 |
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$334 |
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TD CANADA TRUST |
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BEVERAGE GROUP |
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NSF |
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Not Replaced |
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2010-09-30 |
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$1,000 |
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TD CANADA TRUST |
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NSF |
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Replaced |
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2010-10-05 |
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$1,300 |
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TD CANADA TRUST |
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NSF |
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Replaced |
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2010-02-08 |
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$497 |
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TD CANADA TRUST |
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BEVERAGE GROUP |
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NSF |
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Not Replaced |
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2008-09-08 |
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$1,662 |
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CANADIAN IMPERIAL BANK OF COMM |
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BEVERAGE GROUP |
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NSF |
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Not Replaced |
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2008-09-05 |
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$350 |
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CANADIAN IMPERIAL BANK OF COMM |
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BEVERAGE GROUP |
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NSF |
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Not Replaced |
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2008-08-08 |
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$885 |
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CANADIAN IMPERIAL BANK OF COMM |
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BEVERAGE GROUP |
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NSF |
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Not Replaced |
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2006-08-01 |
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$85 |
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CANADIAN IMPERIAL BANK OF COMM |
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NSF |
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Replaced |
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The data presented here represents collection information as reported by the collection agency noted. In some situations, accounts are sometimes placed for collection even though the account is disputed.
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Reported 2009-10-02
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Claim placed 2009-07-23 |
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Creditor |
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CREDIT CIE 123 |
Debtor |
1275084 MANITOBA LTD |
Claim amount |
$595 |
Amount paid |
$0 |
Account balance |
$595 |
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Collection agency |
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AGENCY NAME CIE |
Status update |
2009-07-23 |
Date paid |
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Closed |
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Status |
Placed for Collectn |
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Reported 2009-07-03
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Claim placed 2009-06-26 |
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Creditor |
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CREDITOR AAA |
Debtor |
ABC 123 INC |
Claim amount |
$1,036 |
Amount paid |
$0 |
Account balance |
$1,036 |
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Collection agency |
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COLLECTION XYZ LTD |
Status update |
2009-12-15 |
Date paid |
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Closed |
2010-04-09 |
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Status |
Close out Letter Snt |
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Reported 2009-03-25
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Claim placed 2009-02-17 |
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Creditor |
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CREDITOR 999 LTD |
Debtor |
ABC 123 INC |
Claim amount |
$274 |
Amount paid |
$0 |
Account balance |
$274 |
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Collection agency |
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COLLECTION 641 LTD |
Status update |
2009-02-17 |
Date paid |
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Closed |
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Status |
Placed for Collectn |
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Reported 2009-07-29
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Claim placed 2008-11-12 |
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Creditor |
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CREDITOR 444 INC |
Debtor |
ABC 123 INC |
Claim amount |
$652 |
Amount paid |
$647 |
Account balance |
$5 |
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Collection agency |
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AGENCY NAME CIE |
Status update |
2008-11-12 |
Date paid |
2008-11-12 |
Closed |
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Reported 2006-10-17
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Claim placed 2006-09-06 |
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Creditor |
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CREDITOR XYZ |
Debtor |
ABC 123 INC |
Claim amount |
$3,995 |
Amount paid |
$3,995 |
Account balance |
$0 |
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Collection agency |
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COLLECTION ATOZ |
Status update |
2006-09-06 |
Date paid |
2007-01-04 |
Closed |
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Legal Information - suits
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Reported 2010-09-23
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Claim date/number 2010-08-31 SC111111168 |
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Statement of Claim |
Defendant |
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1275084 MANITOBA LTD. |
Plaintiff |
PLAINTIF ABC |
Amount |
$3,500 |
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Court |
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Queen's Bench Winnipeg MANITOBA |
Security |
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Reported 2009-10-09
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Claim date/number 2009-09-22 SC222222201 |
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Statement of Claim |
Defendant |
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1275084 MANITOBA LTD |
Plaintiff |
PLAINTIF XYZ |
Amount |
$868 |
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Court |
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Queen's Bench St. Boniface MANITOBA |
Security |
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Reported 2006-10-26
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Claim date/number 2006-10-12 SC333333397 |
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Statement of Claim |
Defendant |
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ABC 123 INC |
Plaintiff |
PLAINTIF 123 |
Amount |
$5,272 |
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Court |
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Queen's Bench Winnipeg MANITOBA |
Security |
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Reported 2006-10-26
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Claim date/number 2006-10-12 SC333333397 |
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Statement of Claim |
Defendant |
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1275084 MANITOBA LTD |
Plaintiff |
PLAINTIF 123 |
Amount |
$5,272 |
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Court |
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Queen's Bench Winnipeg MANITOBA |
Security |
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Legal Information - judgments
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Reported 2007-01-04
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Claim date/number 2006-12-11 SC333333397 |
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Judgment |
Defendant |
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ABC 123 INC |
Plaintiff |
PLAINTIF 123 |
Amount |
$3,995 |
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Court |
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Queen's Bench Winnipeg MANITOBA |
Security |
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Reported 2007-01-04
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Claim date/number 2006-12-11 SC333333397 |
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Judgment |
Defendant |
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1275084 MANITOBA LTD |
Plaintiff |
PLAINTIF 123 |
Amount |
$3,995 |
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Court |
|
Queen's Bench Winnipeg MANITOBA |
Security |
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Other legal information
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Reported 2009-10-29
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Claim date/number 2009-10-14 SC222222201 |
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|
Legal Action Dismissed |
Defendant |
|
1275084 MANITOBA LTD |
Plaintiff |
PLAINTIF XYZ |
Amount |
$0 |
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Court |
|
Queen's Bench St. Boniface MANITOBA |
Security |
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Reported 2007-01-22
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Claim date/number 2007-01-04 SC333333397 |
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|
Notice of Discontinuance |
Defendant |
|
ABC 123 INC |
Plaintiff |
PLAINTIF 123 |
Amount |
$0 |
|
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Court |
|
Queen's Bench Winnipeg MANITOBA |
Security |
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Reported 2007-01-22
|
Claim date/number 2007-01-04 SC333333397 |
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|
Notice of Discontinuance |
Defendant |
|
1275084 MANITOBA LTD |
Plaintiff |
PLAINTIF 123 |
Amount |
$0 |
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Court |
|
Queen's Bench Winnipeg MANITOBA |
Security |
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Estate 51 |
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ESTATE CIE INC 1775 ROAD STREET VANCOUVER BRITISH COLUMBIA V6C3A6 |
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Discharge date |
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Regional office |
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11 Vancouver |
Creditor meeting date |
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2011-01-28 |
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Court information |
File number/ date S-196492/ 2011-01-28 |
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Division number |
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District code |
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10 |
Hearing date |
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Dividends |
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Discharge type |
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Asset value |
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Estate type |
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Taken up and Continued under CCAA 11.6(as) |
Liability value |
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Receiver |
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N/A
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Regional office |
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Individual license |
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Corporate license |
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Trustee |
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TRUSTEE CIE XYZ 1075 YOUNG STREET, SUITE 20 VANCOUVER BRITISH COLUMBIA V6C3A6 (604) 839-5447 |
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Discharge date |
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Equifax has received information that the following names and addresses are related to this business.
These could be: Different spelling of the business name, former addresses or names, branch location
whose invoices are paid from on central locations, PO Box addresses, etc. Regardless of which address
you’ve chosen to pull this report for, the information is identical.
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Company number |
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Subject number |
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Company name |
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Address |
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0099222077 |
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LED105 |
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OTHER FILE NAME 1 |
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1568 37 STREET SUITE 56 CALGARY ALBERTA T2P0B4 CANADA |
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0098706704 |
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QMI234 |
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OTHER FILE NAME 2 |
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1987 10 STREET SUITE 65 CALGARY ALBERTA T2P0B4 CANADA |
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0097629161 |
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BIG298 |
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OTHER FILE NAME 3 |
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1987 10 STREET SUITE 65 CALGARY ALBERTA T2P0B4 CANADA |
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An inquiry is registered when a report on this business is ordered by an Equifax Customer. Few or no inquiries may indicate that a business is not an active credit seeker. Numerous inquiries indicate that the business is an active credit seeker. However, you may want to consider the following in your review:
Does the number of inquiries seem appropriate for a business that size?
Is this business shopping around for better supplier arrangements?
Are they having problems paying their current suppliers and looking for credit from others unaware of their problems?
Are they expanding, moving locations or opening another office?
Are their current suppliers not meeting their current needs?
The most recent inquiries in the past 24 months are listed here:
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Inquiry date |
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Requestor SIC |
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Company name |
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Phone |
2011-04-15 |
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51480000-Wholesale-Fruit/Veg |
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2011-04-14 |
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50120000-Wholesale-Autosms |
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LOCATION EQUIPEMENT BBB |
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905-646-1111 |
2011-04-05 |
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50720000-Wholesale-Hardware |
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2011-03-30 |
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73000000-Business Services |
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Verified |
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Registration number/type |
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Jurisdiction location/type |
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Effective date |
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2009-05-08 |
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3021115555 Incorporation |
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Alberta Provincial Charter |
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2009-01-01
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COMPANY QQQ LTD ALBERTA CORPORATE REGISTRY REPORTED AS OF 2009/01/01. LEGAL ENTITY STATUS: ACTIVE. REGISTERED OFFICE AND RECORDS ADDRESS: 37 10TH STREET, CALGARY,AB,T2P3N9. TRADE PARTNER NAMES: COMPANY WWW TN97348635 NOTE: Only part of the Comments is displayed
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Reported |
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Registration number/type |
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Jurisdiction location/type |
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Effective date |
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2000-08-29 |
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Incorporation |
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Not Available Not Available |
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Verified |
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Business contact |
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Title |
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Shares owned |
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2009-05-08 |
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GONTRAN GENDRON |
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Director |
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Verified |
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Business contact |
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Title |
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Shares owned |
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2009-05-08 |
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RAYMOND A. PROULX |
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Director |
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Verified |
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Business contact |
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Title |
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Shares owned |
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2009-05-08 |
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BILL JAGGER |
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Director |
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Verified |
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Business contact |
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Title |
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Shares owned |
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2009-05-08 |
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ROGER MOORES |
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Director |
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Comments |
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1996-11-21 |
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CIE ABC LTEE. CHARTRE NOV/96: PROVINCIAL CHARTER IMMATRICULATION #1659874596 (MARCH 16/95) ADDRESS: 1350 BOUL. LABELLE, MONTREAL,QUE. ESTABLISHMENTS: 60 (UP TO DATE ANNUAL REPORT)
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1996-11-21 |
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CIE ABC LTEE. 11/96 BANK REPORTED ON BOOKS FOR OVER 3 YEARS, NO NSF SECURE LINE OF CREDIT 7 HIGH FIGS USED AT 70% TERM LOANS 6 MID FIGS, CURRENT ACCOUNT BALANCE FLUCTUATES WITH LINE OF CREDIT.
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1995-03-10 |
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CK BK MARCH 1995. ACCT OPENED FOR OVER TWENTY YEARS, EXACT DATE NOT RELEASED. LINE OF CREDIT MED SEVEN FIGURE LIMIT, PRESENT UTILIZATION 65%, AVERAGE UTILIZATION 40%, NO COMMENT ON FIGURES, GOOD FLUCTUATION, SECURED BY INVENTORY. NO TERM LOAN OR OTHER LOANS WITH THIS BANK, CURRENT ACCT PRES BAL MED FIVE FIGURES, AVRG BAL MED FIVE FIGS, NO SAV- INGS ACCT, NO NSF'S, LISE FROM THE BANK RATES THE ACCT VERY GOOD, NO COMMENT ON AMOUNT ACQUIRE. (RATING DONE BY JULIE BY MAIL, PH#514-493-1320 FX#514-222-3333)
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Customer service |
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If you have any questions about this report, please call Equifax Business Service at 1-877-227-8800 or
416-227-8800.
If you are concerned about the content of this report, please contact the Equifax Commercial Disclosure department by email at
commercial.disclosure@equifax.com.
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