VANA AFRICA IMPORT & EXPORT INC

Address:
1514 B 14 St Sw, Calgary, AB T3C1C9

VANA AFRICA IMPORT & EXPORT 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 September 14, 2016.

Business Overview

Agent Information

Agent Legal Business Name VANA AFRICA IMPORT & EXPORT INC (Bilingual (English/French) / Bilingue (anglais/français))
Phone Number 4034529511
Business Activity Money transferring / Transfert de fonds
Main Location 1514 B 14 ST SW
CALGARY
AB T3C1C9
Canada
Agent For SGS CORPORATION

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 2016-09-14
Cessation Date 2018-08-28
Facsimile Number 8667448308
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

Office Location

Address 1514 B 14 ST SW
City CALGARY
Province AB
Postal T3C1C9
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
VANA AFRICA IMPORT & EXPORT INC. 1514 14th Street Sw Ste B, Calgary, AB T3C1C9 2017-09-13
HAYELE, WELDEHAWARIA T 1514b 14 St Sw, Calgary, AB T3C1C9 2016-11-21
VANA FRICA IMPORT & EXPORT INC. Unit B 1514 14 St Sw, Calgary, AB T3C1C9 2016-09-16

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
LIQUIDITY TRADE CORPORATION 3406 - 3rd Avenue Sw, Calgary, AB T3C 1B2 2015-01-12
CANADA SAFEWAY EMPL. SVGS. C.U. LTD 1822 - 10th Avenue Sw, Calgary, AB T3C0J8 2017-06-02
MOHAMED, OMER IDRIS 1507 11 Avenue Sw, Calgary, AB T3C0N1 2017-09-13
MOHAMED, OMER 1507 11 Ave Sw, Calgary, AB T3C0N1 2016-09-21
XPRESS VARIETY STORE & DOLLAR PLUS LTD. 1260 12 Avenue Sw, Calgary, AB T3C0P3 2017-09-13
YUSUF, ABSHIR I 1506-12 Ave Sw, Calgary, AB T3C0P9 2017-03-01
H & R BLOCK CANADA INC Unit #46 1200-37 Street Sw, Calgary, AB T3C1S2 2016-12-02
H & R BLOCK CANADA Unit 362 1200-37 Street Sw, Calgary, AB T3C1S2 2016-12-02
SOBEYS WEST INC 1200-37 Street Sw, Calgary, AB T3C1S2 2016-12-02
H & R BLOCK CANADA INC 1212 -37 Street Sw, Calgary, AB T3C1S3 2016-12-02

Competitor

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City SYLMAR
Post Code 91342

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction 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.