Golden Money Transfer, Inc.

San Diego, CA

Connecticut

Registered In

07/25/2014

Incorp. Date

Foreign

Registration Type

California

Foreign Jurisdiction

Company Summary

Golden Money Transfer, Inc. at 45 Prospect Street 201, Cambridge, Ma 02139 lists Thani Adem of Escondido, CA and Victoria Alo of Spring Valley, CA.

Overview

Registered In

Connecticut

Incorporation Date

07/25/2014

Company Type

Stock

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

California

Website

gmtnorthamerica.com

Email

************************@gmtnorthamerica.com

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SEC | EDGAR Trellis.Law Recent News

People

Corporation Service Company Registered Agent	225 ASYLUM ST FL 20TH, HARTFORD, CT 06103 (View Past Addresses)
Thani Adem Officer	622 LAS COLINAS, ESCONDIDO, CA 92029 45 PROSPECT ST, CAMBRIDGE, MA 02139 (View Past Addresses)
Victoria Alo Officer	9850 AVENIDA COLINO, SPRING VALLEY, CA 91977 45 PROSPECT ST, CAMBRIDGE, MA 02139 (View Past Addresses)
Ray Almanza Officer	739 4TH AVE STE 204, SAN DIEGO, CA 92101 45 PROSPECT ST, CAMBRIDGE, MA 02139
Daniel Cohen Officer	45 PROSPECT ST, CAMBRIDGE, MA 02139 45 PROSPECT STREET 201, CAMBRIDGE, MA 02139
Ahmad Mesdaq Director	11582 QUINALT PT, SAN DIEGO, CA 92131 45 PROSPECT ST, CAMBRIDGE, MA 02139 (View Past Addresses)
Samir Filho Director	45 PROSPECT ST, CAMBRIDGE, MA 02139 45 PROSPECT STREET 201, CAMBRIDGE, MA 02139

Showing current associates only (7 of 10 total associates). Create a free account to see the full associate history

Map & Locations

45 PROSPECT STREET 201, CAMBRIDGE, MA 02139 View Map

Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

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:45 Prospect Street 201 Cambridge, MA

Golden Money Transfer, Inc. Registered in North Dakota	Bismarck, ND Cambridge, MA (1 more)		View Report
Golden Money Transfer Inc Registered in Mississippi	Cambridge, MA San Diego, CA		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 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 - Cambridge, MA

Golden Money Transfer, Inc. Registered in Michigan	San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in Vermont	Barre, VT Cambridge, MA (1 more)	View Report
Golden Money Transfer, Inc. Registered in North Carolina	Raleigh, NC Cambridge, MA (1 more)	View Report

Person/City Match:Ray Almanza - San Diego, CA

Golden Money Transfer, Inc. Registered in Rhode Island	San Diego, CA (1 more)		View Report
Golden Money Transfer, Inc. Registered in New Hampshire	San Diego, CA		View Report

Person/City Match:Daniel Cohen - Cambridge, MA

Medminder Systems, Inc. Registered in Vermont	Norwood, MA South Salem, NY (1 more)		View Report
Boys & Girls Club of Manchester Registered in New Hampshire	Manchester, NH		View Report

Person/City Match:Ahmad Mesdaq - San Diego, CA

Mesdaq, Inc. Registered in California	San Diego, CA	View Report
Wind and Sea Registered in California	San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in Arizona	Phoenix, AZ 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

View More in San Diego, CA

Sources

The following government agencies have contributed data:

• Connecticut's Official State Website • U.S. Small Business Administration