Anh Minh Money Transfer, Inc.

Massachusetts
Registered In
10/06/2003
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction

Company Summary

Anh Minh Money Transfer, Inc. at 9211 Bolsa Ave STE 104, Westminster, Ca 92683 lists Lu Thanh Tran and Trang Minh Tran of Huntington Beach, CA as associates.

Registered In
Massachusetts
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
California
Company Type
Foreign Corporation
Status
Inactive
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Thuy-Van Thi Bui Registered Agent
411 ADAMS ST, DORCHESTER, MA 02122
Lu Thanh Tran President
6391 SILENT HARBOR DR, HUNTINGTON BEACH, CA 92648
Trang Minh Tran Director
6391 SILENT HARBOR DE, HUNTINGTON BEACH, CA 92648
Lu Thanh Tran Director
6391 SILENT HARBOR DR, HUNTINGTON BEACH, CA 92648
Kelsea Thi Dao Director
19079 CHANDON LN, HUNTINGTON BEACH, CA 92648
Kelsea Thi Dao Secretary
19079 CHANDON LN, HUNTINGTON BEACH, CA 92648
Trang Minh Tran TREASURER
6391 SILENT HARBOR DR, HUNTINGTON BEACH, CA 92648
9211 BOLSA AVE STE 104, WESTMINSTER, CA 92683 View Map

Financial Information for Anh Minh Money Transfer, Inc.

PPP Loans

ANH MINH MONEY TRANSFER INC.

9211 Bolsa Ave Ste 104, Westminster, CA 92683-5568 Industry:Other Financial Vehicles
Loan Date Approved Forgiven Lender Jobs
03/24/2021 Approved$51,517 Forgiven$52,188 LenderU.S. Bank, National Association Jobs18 03/24/2021 $51,517 $52,188 U.S. Bank, National Association 18
05/13/2020 Approved$35,000 Forgiven$35,216 LenderU.S. Bank, National Association Jobs20 05/13/2020 $35,000 $35,216 U.S. Bank, National Association 20
PPP Loans based on Paycheck Protection Program.
Address Match:9211 Bolsa Ave Ste 104 Westminster, CA
Anh Minh Money Transfer, Inc. Registered in Washington
Westminster, CA Seattle, WA View Report
Anh Minh Money Transfer, Inc. Registered in Arizona
Phoenix, AZ Westminster, CA View Report
Anh Minh Money Transfer, Inc. Registered in Utah
Salt Lake City, UT Westminster, CA View Report
Anh Minh Money Transfer, Inc. Registered in Missouri
Westminster, CA View Report
Anh Minh Money Incorporated Registered in Oregon
Westminster, CA View Report
A-M Trading & Service, Inc. Registered in California
Westminster, CA View Report
Mbsadvisors, LLC Registered in California
Garden Grove, CA Westminster, CA (2 more) View Report
Related Business Names:
Anh Minh Money Transfer, Inc. Registered in Iowa
Des Moines, IA View Report
Anh Minh Money Transfer, Inc. Registered in Michigan
Lansing, MI View Report
Anh Minh Money Transfer, Inc. Registered in Florida
Tallahassee, FL Westminster, CA View Report
Anh Minh Money Transfer, Inc. Registered in California
Westminster, CA View Report
Anh Minh Money Transfer, Inc. Registered in Oregon
Portland, OR Westminster, CA View Report
Anh Minh Money Transfer, Inc. Registered in Nevada
Westminster, CA View Report
Anh Minh Money Transfer, Inc. Registered in Virginia
Mechanicsville, VA Westminster, CA View Report
Anh Minh Money Transfer, Inc. Registered in North Carolina
Raleigh, NC Westminster, CA View Report
Anh Minh Money Transfer, Inc. Registered in Kansas
Westminster, CA Wichita, KS View Report
Anh Minh Money Transfer, Inc. Registered in Mississippi
Westminster, CA View Report
Anh Minh Money Transfer, Inc. Registered in Texas
Huntington Beach, CA Pflugerville, TX View Report
Anh Minh Money Transfer, Inc. Registered in Minnesota
Mpls, MN View Report
Anh Minh Money Transfer, Inc. Registered in Minnesota
Westminster, CA View Report
Anh Minh Money Transfer, Inc. Registered in Oklahoma
Broken Arrow, OK Westminster, CA View Report
Anh Minh Money Transfer, Inc. Registered in Georgia
Doraville, GA Westminster, CA View Report
Anh Minh Money Transfer, Inc. Registered in Connecticut
Huntington Beach, CA Westminster, CA View Report
Address Match:9211 Bolsa Ave Westminster, CA
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D & P Forex Investments, LLC. Registered in California
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Law Offices of Reuben C. Castillo, Inc Registered in California
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Tung Thanh Phan, M.D., Inc. Registered in California
Westminster, CA View Report
D & R Bakery Inc. Registered in California
Anaheim, CA Westminster, CA View Report
Tmh Leasing Services, LLC. Registered in California
Torrance, CA (1 more) View Report
Apex Fine Jewelry, Inc. Registered in California
Westminster, CA View Report
Apex Fine Jewelry, Inc. Registered in California
Westminster, CA View Report
Dean Lee Ceramics Inc Registered in California
Westminster, CA View Report
L.P.K. Trading Corporation Registered in California
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Nbh Trading, LLC Registered in California
Westminster, CA View Report
Tran's Re Investment, LLC. Registered in California
Garden Grove, CA (2 more) View Report
Person/City Match:Trang Minh Tran - Huntington Beach, CA
Hoangson Palmdale, LLC. Registered in California
Garden Grove, CA Huntington Beach, CA (1 more) View Report

The following government agencies have contributed data:

Secretary of the Commonwealth of Massachusetts U.S. Small Business Administration
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