Statements: Select American Transfer Co.

Canonical ID: us-sec-pause-0d015e64b0057f632597308281b98ca518c25665 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:notesFax: 905-963-7879engus_sec_pauseus-sec-pause-0d015e64b0057f632597308281b98ca518c25665
Company:notesSelect 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.engus_sec_pauseus-sec-pause-0d015e64b0057f632597308281b98ca518c25665
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Raw data: Select American Transfer Co. - OpenSanctions