UNI-CANADIAN INTERNATIONAL C. GROUP
Amman-Jordan-SportCity-P.O.Box:960825-Zip:11196
Tele:+962-6-5164973-Fax:+962-6-5164973-Mobile:+962-795616593
Email: [email protected]             W.Site:http://www.expage.com/page/unicanadian2000
http://www.uni-canadiangroup.4t.com

 n  DEFINITION :

 Dear  Sirs ,,

We want to give you a short description of our group company . the Uni-Canadian International Group is one of the AL-Sabah Universal Holding Trust LTD.The UCIG is working since  5 years ago on all the world market in trading oil products and gold and financing and all commodities .

We are specialized in exporting GASOIL . Fuel oil and other oil products from the territory of the world through the ports in the entire world .

We are trading the products to the Mediterranean countries as well as to the United  States of America .

We also have a processing agreement with a refinery in Gulf Arab States and Iran .  were we sell our crude and get back products for he domestic market . we are also experienced and have successfully done the transport of products in the GAS.

Therefor , we are interested in getting in to business with you and we could offer you supply .

Our annual turnover amount up to USD 150 MIO. We are working with First Class , Western Banks mainly with Banque Bruxelles Lambert in Geneva     ( Switzerland) , United Overseas Bank , Geneva ( Switzerland ) and central Wechsel & Credit Bank AG , in Vienna .

The company is owned and managed by Mr. M.AL-Sabbah .

We are looking forward to hear from you and remain with best regards.

   M. AL-Sabbah

 Chairman Of UCIG . 

 

  PAID-UP CAPITAL:-

 

The companies'  nominal capital (paid-up) has been  increased  to the equivalent of  US$ 100.000.000(One Hundred .U.S.D. Million) .

   ANNUAL TURNOVER : -

 We anticipate having annual turnover in the next Twelve Months in excess of US $ 150 Million U.S.Dollars.

   TOTAL SALES VALUE FOR THE YEARS  1988-1995.

Parent Company -- yearly orders have ranged from US $100 million  to US $ 150 Million.

  1.       LINES OF ACTIVITY :-

 Investment and Corporate Finance.(Uni-Canadian International Group)

Shipping. (U.C.I.G.)

Oil and Derivatives trading (U.C.I.G.)

Precious Metals (Gold, Platinum) Mining & Trading (U.C.I.G. & A.U.H.T.)

Commodities (Sugar, Rice, Pepper & Spices) trading (U.T.I.G.)

Utilities Services (Tariq EST.)

Insurance- Life & Corporate  (Edmonton Life Assurances).

<   2.BANK REFERENCES. # -

Citi Bank- Sydney-Australia.

 Ing Bank – Sydney- Ausralia.

 DEUTSCHE BANK - BERLIN, GERMANY;

 COMMERCIAL BANK OF New York.

 ARAB BANK NEW YORK.

 Tunis International Bank . Tunis.

 OKI - OFF - SHOR BANK - ISTANBUOL - TURKY; 

  CITI BANK - CHICAGO, U.S.A.;

  ROYAL BANK - EDMONTON, CANADA;

  ARAB BANK- AMMAN, JORDAN;

  COMMERCIAL BANK OF DUBAI p.s.c/  - DUBAI, U.A.E;

  ANZ-GRINDLAYS BANK - AMMAN, JORDAN

   JORDAN KUWAITI BANK- AMMAN,JORDAN;

   HOUSING BANK - AMMAN, JORDAN

 

<  MAIN SHARE HOLDERS : -

 

  1.  Mr.Maike . M. S Al-Sabbah (Chairman & Founder),                  

  2.  Mr. TARIQ .M.  S. (Assistant President).                                    

  3.   Mr. Mohammad Amin M.M.S. Al-Sabbah  (General Manager)

  4. Mr. Josif . S.  S  (President Department Council)                      

  5. Dr. Mazen .S.M.S.                                                                          

  6. Mr. Josif . S.  S  (President Department Council)                      

            And others.

FINANCIAL STATEMENT :-

     The Company accounts are appended hereto:

BRIEF DETAILS OF A.U.H.T-AL-SABAH UNIVERSAL HOLDING TRUST  LTD .

 Is a legal entity contemplated by International Laws? Its purpose of legitimate profit operations is to set up 'off shore'. The 'holding company' structure allows it to consolidate assets, move or employ same for application of commercial strength and sharing within the group of equity capital.

  1.  The holding operation is moving assets and profit to facilitate projects, it is owned by the shareholders demonstrated through fiduciary trusts. This company owns stock in all other described corporate entities.

 2.  Owns individual corporations established to carry out projects. The logic here is to enable us to form companies in different jurisdictions on a project-by-project basis while being able to consolidate our strength and experience, repatriate profits without endangering  "development” or the overall group. Some of the projects of the companies may be government, government institutions or joint ventures. 

3.  Operates in the field of trading commodities like crude oil and derivatives etc. It is employed in the same way as development. It owns the stock in all other described corporate entities, has the power to carry out projects of different jurisdictions, experienced to create and develop joint ventures.

 4.  The company has contracts with investors to bring in loans and capitals, and jurisdictions that have contractual performance related contracts.

 5.  A subsidiary holding company whose purpose is to own corporations that services the whole operations, i.e.Transport & Services. These two companies would supply travel, plant, and transportation and would be contracted for employment agreements it is from here that we cross-invoice in the balance sheet and, in the consolidated financial report.

 In all instances we can demonstrate the financial strength and entegrity of the overall group while protecting its capital assets and of course, profit.

 Main Office:   425, Park Avenue, South New-York-10016, USA.

                        and Australian Law South Wales  Sydney.

Middle East Main Office:     B/ Sport City, Amman-Jordan,
                                                P.O.Box: 960811-ZipCode:11196 Or
                                                P.O.Box: 960811-ZipCode:11196

                                                Tel/Fax 962-6-5164973
                                                              962-6-5164972
                                                 Mobile:962-79-5616593
    
                                                         5216921

                                                 E-mail: [email protected]
  
                                                 [email protected]
  
                                               [email protected]  

                               URL:    http://www.uni-canadiangroup.4t.com
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