ALL NATIONS SUPERMARKET INC is an agent of SIGUE MONEY TRANSFER · SGS CORPORATION (Registration# M08435273), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.
Agent Legal Business Name | ALL NATIONS SUPERMARKET INC (Bilingual (English/French) / Bilingue (anglais/français)) |
Phone Number | 7807502017 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
636 RIEDEL STREET FORT MCMURRAY AB T9H3E1 Canada |
Agent For | SGS CORPORATION |
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 |
Incorporation Number | 3690534 |
Incorporation Date | 2004-09-30 |
Incorporation Jurisdiction | Outside of Canada / À l'étranger |
Address | 636 RIEDEL STREET |
City | FORT MCMURRAY |
Province | AB |
Postal | T9H3E1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ALL NATIONS SUPERMARKET INC | Bay 6-36, Riedel Street, Fort Mcmurray, AB T9H3E1 | 2011-06-22 | |
ALL NATIONS SUPERMARKET I | Bay 6 - 36 Riedel Street, Fort Mcmurray, AB T9H3E1 | 2008-06-23 | |
ALL NATIONS SUPERMARKET INC | Bay 6 - 36, Riedel Street, Fort Mcmurray, AB T9H3E1 | 2017-05-17 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MANITANDRUM TRANS CONNECT FINANCIAL SERVICES INCORPORATED | 102-113 Fountaine Crescent, Fort Mcmurray, AB T9H0B1 | 2010-10-21 | |
CASHCO PDL INC. | 5012 50 Ave., Bonnyville, AB T9H0H1 | 2016-05-18 | |
CANADA POST CORPORATION | 101 - 19 Riedel Street, Fort Mcmurray, AB T9H0T0 | 2008-06-23 | |
CANADA POST CORPORATION | 7310 Bulyea Ave, Fort Mcmurray, AB T9H1B5 | 2008-07-15 | |
PHIL-MONEY REMITTANCE | 112 Spruce Street, Fort Mcmurray, AB T9H1C7 | 2016-11-25 | |
CRYSTAL VENDING INC. | 9713 Hardin Street, Fort Mcmurray, AB T9H1L2 | 2020-06-03 | |
NATIONAL MONEY MART CO | 9713 Hardin St Cru 1035, Fort Mcmurray, AB T9H1L2 | 2008-06-23 | |
NATIONAL MONEY MART CO KI | 9713 Hardin St Cru 1035, Fort Mcmurray, AB T9H1L2 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 9713 Hardin St Cru 1035, Fort Mcmurray, AB T9H1L2 | 2008-06-23 | |
TINDAHAN SA KANTO | 14 Saunderson Avenue, Fort Mcmurray, AB T9H1N2 | 2008-06-23 |
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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.