Anh Minh Money Transfer, Inc.

North Carolina
Registered In
12/01/2006
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction

Company Summary

Anh Minh Money Transfer, Inc. at 9211 Bolsa Ave # 104, Westminster, Ca 92683 lists Kelsea Thi Dao and Trang Tran of Westminster, CA as the associates.

Registered In
North Carolina
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
California
Company Type
Business Corporation
Status
Current-Active
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Registered Agent Solutions, Inc. Registered Agent
176 MINE LAKE CT STE 100, RALEIGH, NC 27615
Kelsea Thi Dao President
9211 BOLSA AVE # 104, WESTMINSTER, CA 92683
Trang Tran Vice President
9211 BOLSA AVE # 104, WESTMINSTER, CA 92683
9211 BOLSA AVE # 104, WESTMINSTER, CA 92683 View Map
176 MINE LAKE CT STE 100, RALEIGH, NC 27615 (Mailing) 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.
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 Arizona
Phoenix, AZ 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 Washington
Westminster, CA Seattle, WA View Report
Anh Minh Money Transfer, Inc. Registered in Virginia
Mechanicsville, VA 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 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 Massachusetts
Dorchester, MA Westminster, CA 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
Address Match:9211 Bolsa Ave # 104 Westminster, CA
Anh Minh Money Transfer, Inc. Registered in Missouri
Westminster, CA View Report
Hpv, LLC Registered in California
Westminster, CA View Report
Address Match:176 Mine Lake Ct Ste 100 Raleigh, NC
Chb Management LLC Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Willow Creek LLC Registered in North Carolina
Lakewood, NJ Raleigh, NC View Report
Chg-Mhp Roxboro, LLC Registered in North Carolina
Myrtle Beach, SC Raleigh, NC View Report
Emmanuel Properties, LLC Registered in North Carolina
Charlotte, NC (1 more) View Report
Excel Fitness Nc 25, LLC Registered in North Carolina
Austin, TX Raleigh, NC View Report
Gk&A Architects, P.C. Registered in North Carolina
Raleigh, NC Rutherford, NJ View Report
Jeavens Nolan Company LLC Registered in North Carolina
Raleigh, NC Randleman, NC View Report
Loso 4429 South LLC Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Mediamavenbea LLC Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
S&R Corporation of Ma Registered in North Carolina
Lowell, MA Raleigh, NC View Report
Spb Southaven Investor, LLC Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Sq Asset Management LLC Registered in North Carolina
Atlanta, GA Raleigh, NC View Report
Sra/Wake Forest, LLC Registered in North Carolina
Miami Beach, FL Raleigh, NC View Report
Sub-Su Hotel Gp, LLC Registered in North Carolina
Houston, TX (1 more) View Report
The Christian and Missionary Alliance Registered in North Carolina
Colorado Springs, CO Raleigh, NC View Report
Winterobe, LLC Registered in North Carolina
Cincinnati, OH Raleigh, NC View Report
Ellaemmapea Media, Incorporated Registered in North Carolina
Fayetteville, NC Raleigh, NC View Report
Ellery Homestyles Holding Corporation Registered in North Carolina
Coral Gables, FL Raleigh, NC View Report
Southern Cross Construction Co., LLC Registered in North Carolina
Canonsburg, PA Raleigh, NC View Report
Sra/Eastport Office Building, LLC Registered in North Carolina
Dover, DE Miami Beach, FL (1 more) View Report
Person/City Match:Trang Tran - Westminster, CA
Bd Eatery Corporation Registered in California
Westminster, CA View Report
Boat People S.O.S., Inc Registered in California
Falls Church, VA Church, VA (1 more) View Report
Westminster, CA View Report
Eye Q Optometry, Inc. Registered in California
Westminster, CA View Report
Glo Nail Bar Inc. Registered in California
Costa Mesa, CA Westminster, CA View Report
Hoangson Palmdale, LLC. Registered in California
Garden Grove, CA Huntington Beach, CA (1 more) View Report
Nail'd It! Spa Lp Registered in California
Huntington Beach, CA Stanton, CA (1 more) View Report
Pho Minh Usa LLC Registered in California
Chino, CA Riverside, CA View Report
Stengal LLC Registered in California
Westminster, CA View Report
Tqt, Inc. Registered in California
Westminster, CA View Report
Tttran, LLC Registered in California
Westminster, CA Garden Grove, CA (1 more) View Report
Vnbc Inc. Registered in California
Westminster, CA View Report
Westminster Medical Plaza, Inc. Registered in California
Westminster, CA View Report
Be Nhi, Inc Registered in California
Garden Grove, CA Grove, CA View Report
Kelure International Inc Registered in California
Buena Park, CA Garden Grove, CA (2 more) View Report
Qtviet Cafe Collective LLC Registered in California
Oakland, CA San Leandro, CA View Report

The following government agencies have contributed data:

North Carolina 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