Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Select American Transfer Co. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Phone | 416-907-6545 | [sources] | |||
Registration number | not available | [sources] | |||
Website | selectatc.com | [sources] | |||
Address | 118 Finch Avenue West, Suite B11, Toronto, ON M2N 2H7 | [sources] | |||
Source link | www.sec.gov | [sources] | |||
Last change | Last processed | First seen |
Fax: 905-963-7879
Select American Transfer Co. is impersonating a former genuine entity having the same name (CIK Number: 0001324472; SEC Number: 084-06152). The legitimate Select American Transfer Co. last filed with the SEC on September 5, 2006 and is defunct. Claims to work, or makes other reference in its solicitations to, Madden Group, Inc., a purported financial advisory services firm.
Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.
United States · SEC
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