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D&B CreditCheck Report

BUSINESS SUMMARY
A B C Company Limited Canadian Stores
123 Fourth St SIC: 5311
Etobicoke   ON M8V 2Y6
   
Tel : 905 812 5941 Total Payment Experiences : 16
Fax : Litigation
    Suit(s): 0
    Lien(s): 0
    Judgement(s): 1
DUNS 24-793-3872  
PAYMENT DETAILS
Payment
Reported
Paying
Record
High
Credit
Now
Owes
Past
Due
  Selling
Terms
Last Sale
Within
2017 Jul PPT 7500 1500 0   N30 1 MO
2017 Jun PPT 500000 100000 25000   N45 1 MO
2017 May DISC-PPT 10000 0 0   N30 1 MO
2017 Apr PPT-SLOW s - s2 75000 5000 1500   N15
2017 Mar DISC-PPT 10000 1500 0   N30 1 MO
2017 Mar PPT 500000 300000 0   N45 1 MO
2017 Feb PPT-SLOW s - s2 5000 0 0  
2017 Feb PPT-SLOW s - s2 50000 15000 0   N30 1 MO
2017 Jan PPT-SLOW s - s2 35000 4500 0   N15 1 MO
2016 Dec PPT-SLOW s - s2 75000 10000 7500   N15 1 MO
PAYMENT SUMMARY
  % Total High Credit Amount
In File : Number
of Exp
Amount
($000)
Disct
Prompt
---- Days Slow ----
1-30 31-60 61-90 91+
12 months ending 2017 Aug 16 1447 83% 9% 8% 0% 0%
3 months ending 2017 Aug 3 517 100 0 0 0 0
 
Credit Extended:     $100.+ 2 1000 100 0 0 0 0
($000)        50-99.9 5 325 42 23 35 0 0
15-49.9 2 70 25 75 0 0 0
5-14.9 7 52 86 14 0 0 0
1-4.9 0 0 0 0 0 0 0
less than 1. 0 0 0 0 0 0 0
 
Trade at net terms 14 1437 83 9 8 0 0
Trade at discount 0 0 0 0 0 0 0
Cash Experiences 0 0
Placed for Collection 0 0
Unfavourable Comments 0 0

* In some instances, payments beyond terms can be the result of overlooked invoices or disputed accounts
Accounts are sometimes placed for collection even though the existence or the amount of the debt is disputed
				PUBLIC RECORD
				

            RECEIVERSHIP
            ------------

            Date:  04-05-2013
            Assets  :  n/a
            Liabilities  :  n/a
            Receiver Manager:  Someone Unique
            (12345678)

            11-09-2016 Dismissal Order registered against subject by Sara
            Hamilton.  (12123434)

            04-01-2017 judgment was rendered in the suit of ALL IN ONE vs A B C
            Company Limited, defendants in connection with breach of contract.
            (15151515CV)

            09-02-2016 A B C Company Limited registered financing statement in
            favour of V4U TRUCKS.  Assets covered:  vehicle(s). Amount:
             105,000.

            06-01-2015 subject registered financing statement in favour of CARS
            & CARS.  Assets covered:  vehicle(s). Amount:   96,000.  (45454545)

            01-15-2014 subject registered financing statement in favour of Royal
            Bank.  Assets covered:  book debts. Amount:  n/a.  (23232323)

            05-01-2013 subject registered financing statement in favour of
            Leasing Unlimited.  Assets covered:  vehicle(s). Amount:  n/a.
            (12345678)

  
			
DISCLAIMER: THIS REPORT MAY NOT BE REPRODUCED IN WHOLE OR IN PART IN ANY FORM OR MANNER WHATSOEVER. This report, furnished pursuant to contract for the exclusive use of the subscriber as one factor to consider in connection with credit, insurance, marketing or other business decisions, contains information compiled from sources which D&B CANADA does not control and whose information, unless otherwise indicated in the report, has not been verified. In furnishing this report, D&B CANADA in no way assumes any part of the user's business risk, does not guarantee the accuracy, completeness, or timeliness of the information provided, and shall not be liable for any loss or injury whatever resulting from contingencies beyond its control or from negligence.

© 2017 The D&B Companies of Canada Ltd.