MARLBOROUGH CONVENIENCE STORE · MOHAMMED INTER CORPORATION

Address:
5268 Marlborough Dr Ne #1, Calgary, AB T2A5L5

MARLBOROUGH CONVENIENCE STORE · MOHAMMED INTER CORPORATION 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 MOHAMMED INTER CORPORATION (English / Anglais)
Agent Operate Name MARLBOROUGH CONVENIENCE STORE
Phone Number 4032721977
Business Activity Money transferring / Transfert de fonds
Main Location 5268 MARLBOROUGH DR NE #1
CALGARY
AB T2A5L5
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 5268 MARLBOROUGH DR NE #1
City CALGARY
Province AB
Postal T2A5L5
Country CA

Corporations with the same location

Entity Name Office Address Start Date Status
MOHAMMED INTER CORPORATION 5268 Marlborough Dr Ne #1, Calgary, AB T2A5L5 2017-09-13

Corporations with the same postal code

Entity Name Office Address Start Date Status
MOHAMMED INTER CORPORATIO #1 - 5268 Marlborough Dr Ne, Calgary, AB T2A5L5 2016-12-02
MOHAMMED INTER CORPORATION DBA MARLBOROUGH CONVENIENCE STORE 5268 Marlborough Dr Ne Ste 1, Calgary, AB T2A5L5 2016-11-25

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
ABDI, MOHAMED H 104-4202-17 Ave Se, Calgary, AB T2A 0S7 2017-03-01
ABDERIHIM KHALED MOHAMMED 102-4202 17 Ave Se, Calgary, AB T2A 0T2 2018-07-04
JUBA EXPRESS INC 102-4202 17 Ave Se, Calgary, AB T2A 0T2 2018-07-04
INSTANT CASH INC 4420 17 Ave Se, Unit C, Calgary, AB T2A 0T6 2015-03-06
VNKING ENTERPRISE LTD 73b Fonda Green Se, Calgary, AB T2A 1S4 2009-11-27
NILE TRANSFER CORP. 5440 Valentine Cerescent Se, Calgary, AB T2A 2K9 2014-08-22
CALUMBA, ANGELITA 3745 Fonda Way Se Unit 28, Calgary, AB T2A 5W7 2014-08-06
THE BEST DEAL FOR YOU INC. 103-920 36 St Ne, Calgary, AB T2A 6L8 2015-11-03
AGABU, ABDALLA 202, 920 - 36 St Ne, Calgary, AB T2A 6L8 2014-12-16
HBT ACCOUNTING LTD. 202 920- 36th Street Ne, Calgary, AB T2A 6L8 2013-07-10

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.