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D&B Credit Check Report
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| Reference: Your name |
| BPSR Corporation | BPSR Novelties |
| 123 Fourth St (D&B Test Case 2) | SIC: 5311 |
| Toronto ON M8V 2Y6 | Operates department stores |
| Tel: 905 555-4472 | Total Payment Experiences: 19 |
| Fax: | Litigation Suit(s): 3 Lien(s): 2 Judgement(s): 1 |
| DUNS 24-815-9949 |
| Payment Reported |
Paying Record |
High Credit |
Now Owes |
Past Due |
Selling Terms |
Last Sale Within |
|
| 2005 Jan | PPT | 7000 | 7000 | 0 | 1 MO | ||
| 2004 Nov | PPT | 5000 | 2000 | 0 | N30 | 1MO | |
| 2004 Nov | PPT | 2000 | 0 | 0 | N30 | ||
| 2004 Oct | PPT-SLOW -30 | 100000 | 50000 | 10000 | |||
| 2004 Sep | SLOW 30 -70 | 15000 | 10000 | 10000 | N30 | 4-5 MOS | |
| 2004 Sep | PPT | 45000 | 45000 | 0 | N45 | ||
| 2004 Sep | PPT-SLOW -15 | 35000 | 30000 | 2000 | 2%10N30 | 2-3 MOS | |
| 2004 Sep | PPT-SLOW -15 | 5000 | 2000 | 0 | N15 | 1 MO | |
| 2004 Sep | PPT-SLOW -90 | 25000 | 25000 | 1000 | N45 | ||
| 2004 Sep | SLOW -45 | 10000 | 2000 | 2000 | N45 | 4-5 MOS | |
| 2004 Aug | PPT | 25000 | 0 | 0 | N30 | 1 MO |
| % Total High Credit Amount | |||||||
| In File: | Number of Exp |
Amount ($) |
Disct Prompt |
---- Days Slow ---- | |||
| 1-30 | 31-60 | 61-90 | 91+ | ||||
| 12 months ending Mar 2005 | 19 | 394800 | 49% | 32% | 17% | 2% | 0% |
| 3 months ending Mar 2005 | 3 | 14000 | 100 | 0 | 0 | 0 | 0 |
| Credit Extended: $100.+ | 1 | 100000 | 50 | 50 | 0 | 0 | 0 |
| ($000) 50-99.9 | 1 | 90000 | 0 | 50 | 50 | 0 | 0 |
| 15-49.9 | 5 | 135000 | 75 | 13 | 6 | 6 | 0 |
| 5-14.9 | 9 | 66000 | 58 | 21 | 21 | 0 | 0 |
| 1-4.9 | 2 | 3000 | 83 | 17 | 17 | 0 | 0 |
| less than 1. | 1 | 800 | 100 | 0 | 0 | 0 | 0 |
| Trade at net terms | 13 | 147000 | 70 | 10 | 15 | 5 | 0 |
| Trade at discount | 3 | 50800 | 66 | 34 | 0 | 0 | 0 |
| Cash Experiences | 0 | 0 | |||||
| Placed for Collection | 0 | 0 | |||||
| Unfavourable Comments | 0 | 0 | |||||
Subject is trading under the following secondary trade style: D & V Quality Checks.
06-01-2003 subject registered Debenture in favour of International
Bank of Canada. Amount: 750,000. (TORc1438765)
03-08-2003 suit was registered against subject by D C Enterprises
Limited in connection with claims. Amount: 25,000.
(TOR124576)
09-16-2003 suit was registered against subject by Redbud Homes
Limited in connection with services rendered. Amount:
3,000. (YKU129300)
01-10-2003 suit was registered against subject by Brook Hansen in
connection with claims. Amount: 1,000. (YKU249100)
03-01-2003 judgment was rendered against subject in favour of V M
International Inc in connection with damages. Amount:
5,000. (TOR43211432)
11-30-2003 Notice of crystalization was registered against BPSR
Facilities by LL Towing. (Assignor: Other Companies Ltd) Amount
(USD): 20,000. (12345)
02-07-2000 investigation revealed this has been dismissed 12-30-1999.
02-01-2004 Construction Lien was registered against subject et al by
Nation-Wide Reinforcing Co. (1987) Ltd. Amount: 350,199. (
CLA3875)
03-04-2004 Bob Henderson, Controller, reported this has not been
settled.
05-05-2003 BPSR Things registered financing statement in favour of
Creditco. Amount: n/a. (12354)
07-30-2003 subject registered financing statement in favour of
Global Leasing Ltd. Amount: n/a. (QAC3849)
08-10-2003 subject registered financing statement in favour of Euro
Bank Canada. Assets covered: book debts, inventory/materials,
fixtures. Amount: n/a. (Mir429-R12)
02-28-2003 subject registered financing statement in favour of
Eastern Leasing etal. Assets covered: equipment. Amount: n/a.
(CLA4583)
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