Golden Money Transfer, Inc.

San Diego, CA

Georgia

Registered In

06/25/2009

Incorp. Date

Foreign

Registration Type

California

Foreign Jurisdiction

Company Summary

Golden Money Transfer, Inc. at 739 4th Ave STE 204, San Diego, Ca 92101 lists Thani Adem and Victoria Alo of San Diego, CA as the associates.

Registered In: Georgia
Incorporation Date: 06/25/2009
Registration Type: Foreign
Foreign Jurisdiction: California
Company Type: Foreign Profit Corporation
Status: Active/Compliance
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Corporation Service Company Registered Agent	2 SUN CT STE 400, PEACHTREE CORNERS, GA 30092
Thani Adem CEO	739 4TH AVE STE 204, SAN DIEGO, CA 92101
Victoria Alo CFO	739 4TH AVE STE 204, SAN DIEGO, CA 92101
Thani Adem Secretary	739 4TH AVE STE 204, SAN DIEGO, CA 92101

739 4TH AVE STE 204, SAN DIEGO, CA 92101 View Map

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:739 4th Ave Ste 204 San Diego, CA

Golden Money Transfer, Inc. Registered in West Virginia	Charleston, WV San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in Ohio	Upper Arlington, OH 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 New Mexico	Hobbs, NM San Diego, CA (1 more)	View Report
Inyo Registered in Pennsylvania	San Diego, CA	View Report
Mesdaq, Inc. Registered in California	San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in Utah	Salt Lake City, UT San Diego, CA	View Report
Inyo Registered in Utah	Salt Lake City, UT San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in Alabama	Cambridge, MA Montgomery, AL (1 more)	View Report
Inyo Registered in Missouri	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 Mississippi	Cambridge, MA San Diego, CA	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 Arkansas	San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in Texas	San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in Arizona	Phoenix, AZ 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
Inyo Registered in Montana	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 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 Oklahoma	Cambridge, MA Oklahoma City, OK	View Report

Address Match:739 4th Ave San Diego, CA

Golden Money Transfer, Inc. Registered in Rhode Island	San Diego, CA (1 more)	View Report
Wind and Sea Registered in California	San Diego, CA	View Report
Inyo Registered in Minnesota	San Diego, CA	View Report
Inyo Registered in Idaho	San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in Maine	Augusta, ME San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in New Hampshire	San Diego, CA	View Report
Theatre Now, LLC Registered in California	San Diego, CA	View Report
Gaslamp Mortgage & Realty Registered in California	San Diego, CA	View Report
San Diego Council, American Youth Hostels, Incorporated Registered in California	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
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
Wyzguyz Inc. Registered in California	San Diego, CA	View Report
United Ethiopia Money Exchange Inc. Registered in California	San Diego, CA	View Report

View More in San Diego, CA

The following government agencies have contributed data:

Georgia Corporations Division U.S. Small Business Administration

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