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 Registered / Inscrite
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
Registration Expiration Date 2018-09-15
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 13190 TELFAIR AVENUE
City SYLMAR
Province CA
Postal 91342
Country US

Entities with the same location

Entity Name Office Address Start Date Status
SIGUE CORPORATION 13291 Ralston Ave, Sylmar 2013-04-02
SIGUE (CANADA) FINANCIAL SERVICES HOLDING CORPORATION 13291 Ralston Ave, Sylmar 2009-09-18

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.