SIGUE MONEY TRANSFER · SIGUE CORPORATION

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

SIGUE MONEY TRANSFER · SIGUE CORPORATION (Registration# M13234209) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 2, 2013.

Business Overview

Main Business

Registration Number M13234209
Business Number Expired / Expirée
Legal Business Name SIGUE CORPORATION (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name SIGUE MONEY TRANSFER
Location 13291 RALSTON AVE
SYLMAR
CA 91342
United States
Registration Date 2013-04-02
Registration Expiration Date 2015-04-30
Phone Number 8184935101
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 3205713
Incorporation Date 2000-04-03
Incorporation Jurisdiction Outside of Canada / À l'étranger

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 (CANADA) FINANCIAL SERVICES HOLDING CORPORATION 13291 Ralston Ave, Sylmar, CA 91342, United States 2009-09-18

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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