SIGUE MONEY TRANSFER · SGS CORPORATION

Address:
13190 Telfair Avenue, Sylmar, CA 91342, United States

SIGUE MONEY TRANSFER · SGS CORPORATION (Registration# M08435273) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Main Business

Registration Number M08435273
Business Number Ceased / Cessée
Legal Business Name SGS CORPORATION (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name SIGUE MONEY TRANSFER
Location 13190 TELFAIR AVENUE
SYLMAR
CA 91342
United States
Registration Date 2008-06-23
Cessation Date 2018-08-28
Phone Number 8184935101
Web Site www.sigue.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 3690534
Incorporation Date 2004-09-30
Incorporation Jurisdiction Outside of Canada / À l'étranger

Agents

Entity Name Office Street_Address Start Date Status
6068261 MANITOBA LTD 10-1111 Munroe Ave, Winnipeg, MB R2K3Z5 2016-09-14 Registered
1892548 ONTARIO LTD Unit 7 - 1216 Upper Wentworth Street, Hamilton, ON L9A4W2 2016-09-14 Registered
ALPHA ACCOUNTING SERVICES 4-1355 Wilson Avenue, Toronto, ON M3M1H7 2016-09-14 Registered
BEBORA STORE 301 King St E Unit 106, Ktchener, ON N2G2L2 2016-09-14 Registered
SMK AFRICAN FOODS INC 206 King St E Unit C, Kitchener, ON N2G2L1 2016-09-14 Registered
TIM TOM ASIAN GROCERY 559 8th St Ste 2, Brandon, MB R7A3X8 2016-09-14 Registered
1921238 ONTARIO INC 251 Woolner Ave, Toronto, ON M6N1Y8 2016-09-14 Registered
TIZITA BAKESHOP 365 Booth St Unit A, Ottawa, ON K1R7K1 2016-09-14 Registered
INSTANT MONEY SOLUTIONS INC 909 Notre Dame Ave, Winnipeg, MB R3E0M8 2016-09-14 Registered
AMERICA BUSINESS SERVICES 5 B Paulander Dr, Kitchener, ON N2M5B6 2016-09-14 Registered

Office Location

13190 Telfair Avenue, Sylmar, CA 91342, United States
Address 13190 TELFAIR AVENUE
City SYLMAR
Province CA
Postal 91342
Country US

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
SIGUE CORPORATION 13291 Ralston Ave, Sylmar, CA 91342, United States 2013-04-02
SIGUE (CANADA) FINANCIAL SERVICES HOLDING CORPORATION 13291 Ralston Ave, Sylmar, CA 91342, United States 2009-09-18

Competitor

Search similar business entities

City SYLMAR
Post Code 91342

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Public Government Licence – Canada.

This dataset includes 2 thousand money services businesses registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.

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