Golden Money Transfer, Inc.

North Dakota
Registered In
08/01/2014
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction

Company Summary

Golden Money Transfer, Inc. in San Diego, CA was registered on 08/01/2014. It is listed at 45 Prospect Street STE 201 Daniel Cohen, Cambridge, Ma 02139.

Overview

Registered In
North Dakota
Incorporation Date
Company Type
Corporation - Business - Foreign
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
California
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People

Corporation Service Company Registered Agent
418 N 2ND ST, BISMARCK, ND 58501 (View Past Addresses)

Map & Locations

45 PROSPECT STREET STE 201 DANIEL COHEN, CAMBRIDGE, MA 02139 View Map
45 PROSPECT ST STE 201 DANIEL COHEN, CAMBRIDGE, MA 02139 (Mailing) View Map
Showing current addresses only (2 of 4 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

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 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 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

Sources

The following government agencies have contributed data:

• North Dakota Secretary of State • U.S. Small Business Administration
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