Golden Money Transfer, Inc.
Arizona
Registered In
07/17/2014
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Golden Money Transfer, Inc. at 8825 N 23rd Ave STE 100, Phoenix, Az 85021 lists Thani Adem and Ahmad Mesdaq of San Diego, CA as associates.
Overview
Registered In
Arizona
Incorporation Date
Company Type
Foreign For-Profit (Business) Corporation
Status
Inactive
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
|
Corporation Service Company
Registered Agent
|
8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
|
|
|
Thani Adem
Chairman of the Board of Directors
|
739 4TH AVE STE 204, SAN DIEGO, CA 92101
|
|
|
Ahmad Mesdaq
Officer
|
739 4TH AVE STE 204, SAN DIEGO, CA 92101
|
|
|
Thani Adem
Director
|
739 4TH AVE STE 204, SAN DIEGO, CA 92101
|
|
|
Ahmed Mesdaq
Director
|
739 4TH AVE STE 204, SAN DIEGO, CA 92101
|
|
|
Thani Adem
Shareholder
|
NOT REQUIRED, NOT REQUIRED XXXXX
|
|
|
Ahmad Mesdaq
Shareholder
|
NOT REQUIRED, NOT REQUIRED XXXXX
|
Map & Locations
|
8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
View Map
|
|
|
739 4TH AVE STE 204, SAN DIEGO, CA 92101
View Map
|
Financials
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.
Linked Companies
Address Match:8825 N 23rd Ave Ste 100 Phoenix, AZ
|
7445 East Chaparral Road-Scottsdale LLC
Registered in Arizona
|
New York, NY Phoenix, AZ | View Report | |
|
Alpoko, LLC
Registered in Arizona
|
Hooks, TX Phoenix, AZ | View Report | |
|
Cave Creek Investments LLC
Registered in Arizona
|
Beverly Hills, CA Phoenix, AZ | View Report | |
|
Cheyenne Valley LLC
Registered in Arizona
|
Los Angeles, CA Phoenix, AZ | View Report | |
|
Eas Residential Services, LLC
Registered in Arizona
|
Memphis, TN Phoenix, AZ (1 more) | View Report | |
|
Envigo Rms, LLC
Registered in Arizona
|
Phoenix, AZ Wilmington, DE | View Report | |
|
First American Sms, LLC
Registered in Arizona
|
Phoenix, AZ Santa Ana, CA | View Report | |
|
Insurance Placement Services, Inc.
Registered in Arizona
|
Bloomington, IL Phoenix, AZ | View Report | |
|
Kyra Medical, Inc.
Registered in Arizona
|
Northborough, MA Phoenix, AZ | View Report | |
|
Mcc Investment Group, Inc.
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Morgan-White, LTD.
Registered in Arizona
|
Phoenix, AZ Ridgeland, MS | View Report | |
|
Novus Media LLC
Registered in Arizona
|
Phoenix, AZ Plymouth, MN (1 more) | View Report | |
|
Park North Ardmore Cooperative, Inc.
Registered in Arizona
|
Phoenix, AZ Gilbert, AZ | View Report | |
|
Reahard Holdings, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Rgn-Tempe I, LLC
Registered in Arizona
|
Phoenix, AZ Wilmington, DE | View Report | |
|
Stx Group, LLC
Registered in Arizona
|
Champaign, IL Murfreesboro, TN (1 more) | View Report | |
|
Svbvrio Apartments II LLC
Registered in Arizona
|
Phoenix, AZ Wilmington, DE | View Report | |
|
The Timken Corporation
Registered in Arizona
|
North Canton, OH Phoenix, AZ | View Report | |
|
Uretek Usa, Inc.
Registered in Arizona
|
Phoenix, AZ Tomball, TX | View Report | |
|
Usg Insurance Services, Inc.
Registered in Arizona
|
Canonsburg, PA Phoenix, AZ | View Report |
Address Match:8825 N 23rd Ave Phoenix, AZ
|
9417 Amber Valley, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
American Eagle Ready Mix, LLC
Registered in Arizona
|
Phoenix, AZ Wilmington, DE | View Report | |
|
American Land Development Corporation
Registered in Arizona
|
King of Prussia, PA Phoenix, AZ | View Report | |
|
Assure Networks Arizona, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Brown & Brown Insurance of Arizona, Inc.
Registered in Arizona
|
Daytona Beach, FL Phoenix, AZ | View Report | |
|
Bullhop, LLC
Registered in Arizona
|
Phoenix, AZ Santa Monica, CA | View Report | |
|
Firstservice Residential Arizona, LLC
Registered in Arizona
|
Dania Beach, FL Phoenix, AZ (1 more) | View Report | |
|
Lte 2 LLC
Registered in Arizona
|
Cheyenne, WY Newport Beach, CA (1 more) | View Report | |
|
Mona Management Company, L.L.C.
Registered in Arizona
|
Great Neck, NY Phoenix, AZ | View Report | |
|
Montecito Investment Group L.L.C.
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
N604m, LLC
Registered in Arizona
|
Phoenix, AZ Scottsdale, AZ | View Report | |
|
Nhs Investments (Arizona) LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Oasis Apartments, LLC
Registered in Arizona
|
Chicago, IL Phoenix, AZ (1 more) | View Report | |
|
Sr Lease Co Vi LTD
Registered in Arizona
|
New York, NY (1 more) | View Report | |
|
Trek Ira Investments II, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Two Ese, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
U.S. Transport Corporation
Registered in Arizona
|
Greenville, SC Phoenix, AZ | View Report | |
|
U.S. Xpress, Inc.
Registered in Arizona
|
Chattanooga, TN Phoenix, AZ | View Report | |
|
Terix Computer Company, Inc.
Registered in Arizona
|
Phoenix, AZ Sunnyvale, CA | View Report | |
|
Triad Rc, Inc.
Registered in Arizona
|
Franklin, TN Phoenix, AZ | View Report |
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 Virginia
|
Cambridge, MA San Diego, CA | 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 Massachusetts
|
Cambridge, MA | 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 California
|
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 Oklahoma
|
Cambridge, MA Oklahoma City, OK | 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 |
Person/City Match:Thani Adem - San Diego, CA
|
Golden Money Transfer, Inc.
Registered in Michigan
|
San Diego, CA | View Report | |
|
Inyo
Registered in Pennsylvania
|
San Diego, CA | View Report | |
|
Wind and Sea
Registered in California
|
San Diego, CA | View Report | |
|
Golden Money Transfer, Inc.
Registered in Georgia
|
Peachtree Corners, GA San Diego, CA | View Report | |
|
Wyzguyz LLC
Registered in California
|
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 Mississippi
|
Cambridge, MA San Diego, CA | View Report | |
|
Golden Money Transfer, Inc.
Registered in New Hampshire
|
San Diego, CA | View Report | |
|
Wyzguyz Inc.
Registered in California
|
San Diego, CA | View Report | |
|
United Ethiopia Money Exchange Inc.
Registered in California
|
San Diego, CA | View Report |
Person/City Match:Ahmad Mesdaq - San Diego, CA
|
Golden Money Transfer, Inc.
Registered in Rhode Island
|
San Diego, CA (1 more) | View Report | |
|
Mesdaq, Inc.
Registered in California
|
San Diego, CA | View Report | |
|
A. Mesdaq, Inc.
Registered in California
|
San Diego, CA | View Report | |
|
Afgbasketball Inc.
Registered in California
|
San Diego, CA | View Report |
Sources
The following government agencies have contributed data:
• Arizona Corporation Commission • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States