Golden Money Transfer, Inc.

San Diego, CA

New Mexico

Registered In

12/14/2010

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 Victoria Agpaoa-Alo as associates.

Overview

Registered In

New Mexico

Incorporation Date

12/14/2010

Company Type

Foreign Profit Corporation

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

California

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People

Corporation Service Company Registered Agent	1 726 E MICHIGAN DR STE 101, HOBBS, NM 88240
Thani Adem CEO
Victoria Agpaoa-Alo Chief Financial Officer
Ahmad Mesdaq Director

Map & Locations

739 4TH AVE STE 204, SAN DIEGO, CA 92101 View Map
123 E MARCY ST, SANTA FE, NM 87501 View Map

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

Address Match:739 4th Ave San Diego, CA

Golden Money Transfer, Inc. Registered in Rhode Island	San Diego, CA (1 more)	View Report
Golden Money Transfer, Inc. Registered in Oregon	San Diego, CA	View Report
Inyo Registered in Pennsylvania	San Diego, CA	View Report
Wind and Sea Registered in California	San Diego, CA	View Report
Inyo Registered in Utah	Salt Lake City, UT San Diego, CA	View Report
Inyo Registered in Minnesota	San Diego, CA	View Report
Inyo Registered in Idaho	San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in Georgia	Peachtree Corners, GA San Diego, CA	View Report
Inyo Registered in Missouri	San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in Maine	Augusta, ME 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 Missouri	Escondido, CA San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in New Hampshire	San Diego, CA	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
Inyo Registered in Montana	San Diego, CA	View Report
Theatre Now, LLC Registered in California	San Diego, CA	View Report
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San Diego Council, American Youth Hostels, Incorporated Registered in California	San Diego, CA	View Report

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 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 Colorado	Cambridge, MA Littleton, CO (1 more)	View Report
Golden Money Transfer, Inc. Registered in Oklahoma	Cambridge, MA Oklahoma City, OK	View Report

Address Match:739 4th Ave Ste 204 San Diego, CA

Golden Money Transfer, Inc. Registered in Ohio	Upper Arlington, OH San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in Vermont	Barre, VT Cambridge, MA (1 more)	View Report
Mesdaq, Inc. Registered in California	San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in Utah	Salt Lake City, UT San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in Alabama	Cambridge, MA Montgomery, AL (1 more)	View Report
Golden Money Transfer Inc Registered in Mississippi	Cambridge, MA San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in Arkansas	San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in Arizona	Phoenix, AZ San Diego, CA	View Report

Address Match:123 E Marcy St Santa Fe, NM

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Sources

The following government agencies have contributed data:

• New Mexico Secretary of State • U.S. Small Business Administration