Anh Minh Money Transfer, Inc.

Missouri
Registered In
11/13/2006
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 Kelsea Thi Dao, and Trang Minh Tran, of Westminster, CA as the associates.

Registered In
Missouri
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
California
Company Type
Gen. Business - for Profit
Status
Good Standing
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Registered Agent Solutions, Inc. Registered Agent
711 N 11TH ST, SAINT LOUIS, MO 63101
Kelsea Thi Dao, President
9211 BOLSA AVE STE 104, WESTMINSTER, CA 92683
Trang Minh Tran, Vice President
9211 BOLSA AVE STE 104, WESTMINSTER, CA 92683
Kelsea Thi Dao, Director
9211 BOLSA AVE STE 104, WESTMINSTER, CA 92683
Kelsea Thi Dao, Secretary
9211 BOLSA AVE STE 104, WESTMINSTER, CA 92683 (View Past Addresses)
Trang Minh Tran, Secretary
9211 BOLSA AVE STE 104, WESTMINSTER, CA 92683
Login to view more!
You must login to view additional information on 2 more associates. Don't have an account? Sign Up, it's free!
9211 BOLSA AVE STE 104, WESTMINSTER, CA 92683 View Map
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!

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 Incorporated Registered in Oregon
Westminster, CA View Report
Anh Minh Money Transfer, Inc. Registered in Massachusetts
Dorchester, MA 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
Baobei Darlings, LLC Registered in California
Westminster, CA View Report
First Cali Group, Inc. Registered in California
Westminster, CA View Report
Jason T. Cao Dds, Inc. Registered in California
Westminster, CA View Report
Ming Xiang, Inc. Registered in California
Westminster, CA View Report
Miss Cafeteria, Inc. Registered in California
Westminster, CA View Report
Skyliner International, Inc. Registered in California
Westminster, CA Diamond Bar, CA View Report
Westminster, CA View Report
B & H Trading, LLC Registered in California
Westminster, CA View Report
D & P Forex Investments, LLC. Registered in California
Irvine, CA (1 more) View Report
Law Offices of Reuben C. Castillo, Inc Registered in California
Westminster, CA View Report
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
Garden Grove, CA Westminster, CA View Report
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 - Westminster, CA
Hoangson Palmdale, LLC. Registered in California
Garden Grove, CA Huntington Beach, CA (1 more) View Report

The following government agencies have contributed data:

Missouri Secretary of State U.S. Small Business Administration
Have questions?
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