Search OpenSanctions

Select American Transfer Co.

Fraud

Select American Transfer Co. is an entity of interest. It has not been found on international sanctions lists.

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	2024-07-15	Last processed	2024-12-16	First seen	2023-11-23

Descriptions

Fax: 905-963-7879

— US Public Alert: Unregistered Soliciting Entities (PAUSE), 2023-11-23

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.

— US Public Alert: Unregistered Soliciting Entities (PAUSE), 2023-11-23

Relationships

Sanctions
Authority	Program	Start date	End date
Securities and Exchange Commission	Impersonators of Genuine Firms	-	-

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,628

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk