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Canonical ID: us-sec-pause-0d015e64b0057f632597308281b98ca518c25665 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 118 Finch Avenue West, Suite B11, Toronto, ON M2N 2H7 | eng | us_sec_pause | us-sec-pause-0d015e64b0057f632597308281b98ca518c25665 | |||
Company:id | dfac14c0439d7f756580044a9c9b3595cce1dfc1 | eng | us_sec_pause | us-sec-pause-0d015e64b0057f632597308281b98ca518c25665 | |||
Company:name | Select American Transfer Co. | eng | us_sec_pause | us-sec-pause-0d015e64b0057f632597308281b98ca518c25665 | |||
Company:notes | Fax: 905-963-7879 | eng | us_sec_pause | us-sec-pause-0d015e64b0057f632597308281b98ca518c25665 | |||
Company:notes | 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. | eng | us_sec_pause | us-sec-pause-0d015e64b0057f632597308281b98ca518c25665 | |||
Company:phone | 416-907-6545 | eng | us_sec_pause | us-sec-pause-0d015e64b0057f632597308281b98ca518c25665 | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/select-american-transfer-co | eng | us_sec_pause | us-sec-pause-0d015e64b0057f632597308281b98ca518c25665 | |||
Company:topics | crime.fraud | eng | us_sec_pause | us-sec-pause-0d015e64b0057f632597308281b98ca518c25665 | |||
Company:website | http://selectatc.com/ | eng | us_sec_pause | us-sec-pause-0d015e64b0057f632597308281b98ca518c25665 | |||