American Money Transfer Inc.

Montebello, CA

Oregon

Registered In

09/18/1998

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

American Money Transfer Inc. at 906 W Victoria Ave UNIT A, Montebello, Ca 90640 lists Max S Wasserman of Carolina, PR and Jose.Luis Leon of Fontana, CA.

Overview

Registered In

Oregon

Incorporation Date

09/18/1998

Company Type

Foreign Business Corporation

Status

Inactive

Registration Type

Foreign

Foreign Jurisdiction

Delaware

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People

C T Corporation System Registered Agent	388 STATE ST STE 420, SALEM, OR 97301 (Mailing)
Max S Wasserman President	8 2 NL 255 VILLA FONTANA, CAROLINA, PR 00983
Jose.Luis Leon Secretary	120 N LINCOLN AVE, FONTANA, CA 92334

Map & Locations

906 W VICTORIA AVE UNIT A, MONTEBELLO, CA 90640 View Map

Linked Companies

Related Business Names:

Pan American Money Transfer, Inc. Registered in New Jersey		View Report
American Money Transfer Inc. Registered in Georgia	Montebello, CA	View Report
American Money Transfer Inc. Registered in Utah	Los Angeles, CA Salt Lake City, UT	View Report
North American Money Transfer, Inc. Registered in Utah	Decatur, GA	View Report
North American Money Transfer Inc. Registered in Maine	Decatur, GA Portland, ME	View Report
American Money Transfer Inc. Registered in Kansas	Los Angeles, CA	View Report
American Money Transfer Inc. Registered in California	Montebello, CA	View Report
American Money Transfer Inc. Registered in Florida	Los Angeles, CA (1 more)	View Report
American Money Transfer Inc. Registered in Minnesota	Mpls, MN	View Report
American Money Transfer Inc. Registered in Florida	Bocaraton, FL Deerfild Beach, FL	View Report
American Money Transfer Inc. Registered in Virginia	Virginia	View Report
Latin American Money Transfer, Inc. Registered in Florida	Miami, FL	View Report
American Money Transfer Inc. Registered in North Dakota	Bismarck, ND Los Angeles, CA	View Report
American Money Transfer Inc. Registered in Tennessee	Los Angeles, CA Nashville, TN	View Report
American Money Transfer Inc. Registered in Idaho	Los Angeles, CA	View Report
North American Money Transfer Inc. Registered in North Carolina	Charlotte, NC Stone Mountain, GA	View Report
American Money Transfer Inc. Registered in Oklahoma	Los Angeles, CA Oklahoma City, OK	View Report
American Money Transfer Inc. Registered in Washington		View Report
North American Money Transfer Inc. Registered in Washington	Stone Mountain, GA Tukwila, WA	View Report

Address Match:906 W Victoria Ave Montebello, CA

Ggs Consultants, Inc. Registered in California	Montebello, CA		View Report
Palomitos Trucking Inc Registered in California	Montebello, CA		View Report

View More in Montebello, CA

Sources

The following government agencies have contributed data:

• Oregon Secretary of State