Commercial Data report (CDR) - Association Provinciale de Crédit

Provincial Association of Credit
pac
3218937 CANADA INC.
404 boul. Décarie, Suite 201, St-Laurent (Quebec) H4L 5E6
Phone: 514 744-2314 - Fax 514 744-9766
PHILIPS & SIMMONS CO. LTD.
Z-16000
SPECIMEN ONLY
Attention: Mr. Michael Philips
PERSONAL & CONFIDENTIAL
Date
COMMERCIAL DATA REPORT (CDR #4)
Name:
Head office:
Telephone:
JMM LITHO INC.
2313, St-Denis Street, Montreal, Quebec H4L 1L2
514 274-8080 (listed under "JMM LITHO INC." at the Canada 411)
Corporate structure Quebec provincial charter part 1A founded on September 24th,
20XX, registered on October 1st, 20XX under #110000000.
Last report produced: 20XX Annual Updating Declaration
recorded at the Quebec Enterprise Register on (Date).
Take note that the subject company was operating previously
under the name of JMM LITHO REG'D from September 24th,
19XX until October 1st, 20XX.
President:
Judith M. Malouin ............................shareholder at 100%
Type of business:
Commercial printing
Number of employees: 3 full-time + 1 part-time employees
Business volume:
$380,000 yearly
BANK:
Account:
Since:
Average balances:
Line of credit:
Returned cheques:
Rating:
National Bank of Canada, 611, Clark St., Montreal, Quebec, tel.
514 274-2314, c/o the centralized credit rating department of
the National Bank of Canada, in Laval, fax: 1-877-975-4930
Commercial chequing account
Over 3 years
5 low figures ($10,000-$30,000) at the time of our verification.
5 low figures ($10,000-$30,000); this line of credit was utilized
at high 3 figures ($700-$900) at the time of our verification
No returned cheques were reported for the last 30 days
(previous history: not available).
The bank reported no other deposit or loan under the name of
the subject company.
Page 2
Z-16000
JMM LITHO INC.
Landlord references:
Rented premises at
Landlord:
Since:
Monthly rent:
Expiration date:
Returned cheques:
Remarks:
1st Supplier:
Since:
High credit:
Balance:
Payment term:
Average volume:
Rating:
2nd Supplier:
Since:
High credit:
Balance:
Payment term:
Average volume:
Rating:
2313, St-Denis Street, Montreal, Quebec
Mr. Joe Strivasky, in Montreal, Quebec, cell phone: 514 873-2419
December 1st, 20XX
$2,025 monthly
Present lease expired since November 30th, 20XX and the subject
company is presently on a month to month agreement
None
A verification with the landlord, Mr. Strivasky, confirmed the
previously-mentioned information; the subject company is
considered as a very good tenant.
PAPIERS UNIS DU QUÉBEC INC., Montreal, tel. 514 6853434
Over 5 years
$2,000
$1,400 at the time of our verification
2%-10 days and Net/30 days, paying on average within 35 days
$1,500 per month
Good account, no returned cheques.
JPT LASER INC., Lachine, tel. 514 375-2314
Over 3 years
$8,000
$2,500 at the time of our verification
Net/30 days, paying on average within 45 days
The average purchase volume (monthly or yearly) was
reported.
Satisfactory, no returned cheques,
Page 3
Z-16000
JMM LITHO INC.
LEGAL FILES:
A verification of the legal files covering the province of Quebec, under the name of
JMM LITHON INC. has revealed no entries in terms of writ, seizure, judgment, bailiff
sales, or others.
87/ML
L'information fournie ci-dessus est en réponse à votre demande et est transmise sous réserve des conditions suivantes: que les renseignements fournis
par l'Association Provinciale de Crédit (3218937 Canada Inc.) seront gardés confidentiels et ne seront pas révélés à la personne faisant l'objet de cette
demande de renseignements, ou à n'importe quelle autre personne, que les faits formant la base de la dite information furent obtenus de sources
censées dignes de confiance par l'Association Provinciale de Crédit, comme votre agent et employée, cependant, l'exactitude des renseignements n'est
garantie en aucune façon.
Le demandeur en agréant ce rapport accepte la responsabilité de tout dommage provenant
d'une ou des violations énumérées ci-haut.
The information given above is in answer to your inquiry and is communicated subject to the following conditions: That the information furnished by
Provincial Association of Credit (3217937 Canada Inc.) shall be held in strict confidence and shall not at any time be revealed to the subject of the
inquiry or to anyone else, that the facts upon which this information is based were obtained by the Provincial Association of Credit as your agents and
employee, from sources deemed reliable, the accuracy of which information is, however, in no way guaranteed.
The inquirer in accepting this report agrees to be responsible for any damages arising from a violation of any of the above.