SIGUE CORP. · SIGUE (CANADA) FINANCIAL SERVICES HOLDING CORPORATION

Address:
13291 Ralston Ave, Sylmar, CA 91342, United States

SIGUE CORP. · SIGUE (CANADA) FINANCIAL SERVICES HOLDING CORPORATION (Registration# M09151277) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 18, 2009.

Business Overview

Main Business

Registration Number M09151277
Business Number Expired / Expirée
Legal Business Name SIGUE (CANADA) FINANCIAL SERVICES HOLDING CORPORATION (English / Anglais)
Operate Name SIGUE CORP.
Location 13291 RALSTON AVE
SYLMAR
CA 91342
United States
Registration Date 2009-09-18
Registration Expiration Date 2012-07-31
Phone Number 8184935101
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC0865029
Incorporation Date 2009-07-03
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

13291 Ralston Ave, Sylmar, CA 91342, United States
Address 13291 RALSTON AVE
City SYLMAR
Province CA
Postal 91342
Country US

Corporations with the same location

Entity Name Office Street_Address Start Date Status
SIGUE CORPORATION 13291 Ralston Ave, Sylmar, CA 91342, United States 2013-04-02

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
SGS CORPORATION 13190 Telfair Avenue, Sylmar, CA 91342, United States 2008-06-23

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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