Golden Money Transfer, Inc.
New Hampshire
Registered In
07/11/2014
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 Daniel Cohen of San Diego, CA as associates.
- Registered In
- New Hampshire
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Foreign Profit Corporation
- Status
- Good Standing
- ********@gmtnorthamerica.con
- Phone
- (610) 702-****
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Corporation Service Company
Registered Agent
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10 FERRY STREET S313, CONCORD, NH 03301
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Thani Adem
CEO
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739 4TH AVE STE 204, SAN DIEGO, CA 92101
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Daniel Cohen
President
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739 4TH AVE STE 204, SAN DIEGO, CA 92101
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Ahmad Mesdaq
Director
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739 4TH AVE STE 204, SAN DIEGO, CA 92101
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Samir Filho
Director
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739 4TH AVE STE 204, SAN DIEGO, CA 92101
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Ray Almanza
Chief Compliance Officer
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Golden Money Transfer, San Diego, CA, 92101, USA
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Victoria Agpaoa-Alo
Officer
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739 4TH AVE STE 204, SAN DIEGO, CA 92101
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739 4TH AVE STE 204, SAN DIEGO, CA 92101
View Map
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Inyo
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San Diego, CA |
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
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Golden Money Transfer, Inc.
Registered in West Virginia
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Charleston, WV San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Ohio
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Upper Arlington, OH San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Vermont
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Barre, VT Cambridge, MA (1 more) | View Report | |
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Golden Money Transfer, Inc.
Registered in New Mexico
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Hobbs, NM San Diego, CA (1 more) | View Report | |
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Inyo
Registered in Pennsylvania
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San Diego, CA | View Report | |
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Mesdaq, Inc.
Registered in California
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San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Utah
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Salt Lake City, UT San Diego, CA | View Report | |
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Inyo
Registered in Utah
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Salt Lake City, UT San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Alabama
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Cambridge, MA Montgomery, AL (1 more) | View Report | |
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Inyo
Registered in Missouri
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San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Kansas
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San Diego, CA Topeka, KS | View Report | |
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Golden Money Transfer Inc
Registered in Mississippi
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Cambridge, MA San Diego, CA | View Report | |
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Golden Money Transfer, Inc
Registered in Colorado
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Cambridge, MA Littleton, CO (1 more) | View Report | |
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Golden Money Transfer, Inc.
Registered in Missouri
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Escondido, CA San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Arkansas
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San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Texas
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San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Arizona
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Phoenix, AZ San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Massachusetts
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San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Wyoming
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Cheyenne, WY San Diego, CA | View Report | |
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Inyo
Registered in Montana
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San Diego, CA | View Report |
Related Business Names:
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Golden Money Transfer, Inc.
Registered in Iowa
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Des Moines, IA | View Report | |
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Golden Money Transfer, Inc.
Registered in Washington
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Cambridge, MA San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Connecticut
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Cambridge, MA Hartford, CT (1 more) | View Report | |
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Golden Money Transfer, Inc.
Registered in Virginia
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Cambridge, MA San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Tennessee
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Nashville, TN San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Oregon
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San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Massachusetts
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Cambridge, MA | View Report | |
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Golden Money Transfer, Inc.
Registered in Nevada
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Cambridge, MA San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Florida
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Cambridge, MA Tallahassee, FL (1 more) | View Report | |
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Golden Money Transfer, Inc.
Registered in Minnesota
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Roseville, MN | View Report | |
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Golden Money Transfer, Inc.
Registered in Idaho
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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
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Cambridge, MA Oklahoma City, OK | View Report |
Address Match:739 4th Ave San Diego, CA
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Golden Money Transfer, Inc.
Registered in Rhode Island
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San Diego, CA (1 more) | View Report | |
|
Wind and Sea
Registered in California
|
San Diego, CA | View Report | |
|
Inyo
Registered in Minnesota
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San Diego, CA | View Report | |
|
Inyo
Registered in Idaho
|
San Diego, CA | View Report | |
|
Golden Money Transfer, Inc.
Registered in Georgia
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Peachtree Corners, GA San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Maine
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Augusta, ME San Diego, CA | View Report | |
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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
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Golden Money Transfer, Inc.
Registered in Michigan
|
San Diego, CA | View Report | |
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Wyzguyz LLC
Registered in California
|
San Diego, CA | View Report | |
|
Golden Money Transfer, Inc.
Registered in North Carolina
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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 |
Person/City Match:Daniel Cohen - San Diego, CA
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Ec Palomar Industrial Center LLC
Registered in California
|
Calabasas, CA Los Angeles, CA (1 more) | View Report | |
|
Ec Palomar Retail Center LLC
Registered in California
|
Calabasas, CA San Diego, CA (1 more) | View Report | |
|
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Registered in California
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Calabasas, CA Solana Beach, CA (1 more) | View Report | |
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Neojonez, Inc.
Registered in California
|
Newark, CA | View Report | |
|
Atlantic Capes Fisheries, Inc.
Registered in California
|
Cape May, NJ San Diego, CA (1 more) | View Report | |
|
Cobun, Inc.
Registered in California
|
San Diego, CA | View Report | |
|
Rose Seven, LLC
Registered in California
|
San Diego, CA | View Report | |
|
Sc Palomar Industrial Center LLC
Registered in California
|
Calabasas, CA San Diego, CA (1 more) | View Report | |
|
Sc Palomar Retail Center LLC
Registered in California
|
Calabasas, CA San Diego, CA (1 more) | View Report |
Person/City Match:Ahmad Mesdaq - San Diego, CA
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A. Mesdaq, Inc.
Registered in California
|
San Diego, CA | View Report | |
|
Afgbasketball Inc.
Registered in California
|
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The following government agencies have contributed data:
New Hampshire Department of State U.S. Small Business Administration
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