Golden Money Transfer, Inc.

Alaska
Registered In
06/30/2014
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction

Company Summary

Golden Money Transfer, Inc. at 45 Prospect ST STE 201, Cambridge, Ma 02139 lists Daniel Cohen and Samir Razuk as associates.

Registered In
Alaska
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
California
Company Type
Business Corporation
Status
Good Standing
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Corporation Service Company Registered Agent
8585 OLD DAIRY RD STE 208, JUNEAU, AK 99801 (View Past Addresses)
Daniel Cohen President
Samir Razuk Director
Ahmad Mesdaq Director
Thani Adem Secretary
Thani Adem Shareholder
Ahmad Mesdaq Shareholder
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45 PROSPECT ST STE 201, CAMBRIDGE, MA 02139 View Map
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Financial Information for Golden Money Transfer, Inc.

PPP Loans

GOLDEN MONEY TRANSFER INC

739 4th Ave Ste 204, San Diego, CA 92101-6864 Industry:Other Activities Related to Credit Intermediation Race:Black or African American Veteran:No
Loan Date Approved Forgiven Lender Jobs
02/24/2021 Approved$104,500 Forgiven$105,061 LenderEvolve Bank and Trust Jobs12 02/24/2021 $104,500 $105,061 Evolve Bank and Trust 12
04/27/2020 Approved$93,900 Forgiven$94,672 LenderEvolve Bank and Trust Jobs13 04/27/2020 $93,900 $94,672 Evolve Bank and Trust 13
PPP Loans based on Paycheck Protection Program.
Address Match:45 Prospect St Ste 201 Cambridge, MA
Golden Money Transfer, Inc. Registered in Vermont
Barre, VT Cambridge, MA (1 more) View Report
Golden Money Transfer, Inc. Registered in Massachusetts
Cambridge, MA View Report
Golden Money Transfer, Inc. Registered in Virginia
Cambridge, MA San Diego, CA View Report
Inyo Registered in Alaska
Cambridge, MA San Diego, CA View Report
Golden Money Transfer, Inc. Registered in Oklahoma
Cambridge, MA Oklahoma City, OK (1 more) View Report
Golden Money Transfer, Inc. Registered in California
Cambridge, MA San Diego, CA View Report
Golden Money Transfer, Inc. Registered in North Carolina
Raleigh, NC Cambridge, MA (1 more) View Report
Golden Money Transfer, Inc. Registered in Alabama
Cambridge, MA Montgomery, AL (1 more) View Report
Golden Money Transfer, Inc. Registered in Oklahoma
Cambridge, MA Oklahoma City, OK View Report
Address Match:45 Prospect St Cambridge, MA
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Related Business Names:
Golden Money Transfer, Inc. Registered in Iowa
Des Moines, IA View Report
Golden Money Transfer, Inc. Registered in West Virginia
Charleston, WV San Diego, CA View Report
Golden Money Transfer, Inc. Registered in Washington
Cambridge, MA San Diego, CA View Report
Golden Money Transfer, Inc. Registered in Connecticut
Cambridge, MA Hartford, CT (1 more) View Report
Golden Money Transfer, Inc. Registered in Tennessee
Nashville, TN San Diego, CA View Report
Golden Money Transfer, Inc. Registered in Oregon
San Diego, CA View Report
Golden Money Transfer, Inc. Registered in Nevada
Cambridge, MA San Diego, CA View Report
Golden Money Transfer, Inc. Registered in Florida
Cambridge, MA Tallahassee, FL (1 more) View Report
Golden Money Transfer, Inc. Registered in Minnesota
Roseville, MN View Report
Golden Money Transfer, Inc. Registered in Idaho
Cambridge, MA San Diego, CA View Report
Golden Money Transfer, Inc. Registered in Kansas
San Diego, CA Topeka, KS View Report
Golden Money Transfer, Inc Registered in Colorado
Cambridge, MA Littleton, CO (1 more) View Report
Golden Money Transfer, Inc. Registered in Missouri
Escondido, CA San Diego, CA View Report
Golden Money Transfer, Inc. Registered in Texas
San Diego, CA View Report
Golden Money Transfer, Inc. Registered in Massachusetts
San Diego, CA View Report
Golden Money Transfer, Inc. Registered in Wyoming
Cheyenne, WY San Diego, CA View Report

The following government agencies have contributed data:

Alaska Department of Commerce, Community, and Economic Development U.S. Small Business Administration
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