Anh Minh Money Transfer, Inc.
Utah
Registered In
04/11/2005
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Anh Minh Money Transfer, Inc. in Westminster, CA was registered on 04/11/2005. It is listed at 9211 Bolsa Ave STE 104, Westminster, Ca 92683.
- Registered In
- Utah
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Corporation - Foreign - Profit
- Status
- Active - Current
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Registered Agent Solutions, Inc.
Registered Agent
|
2005 E 2700 S STE 200, SALT LAKE CITY, UT 84109
|
|
9211 BOLSA AVE STE 104, WESTMINSTER, CA 92683
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.
Address Match:9211 Bolsa Ave Ste 104 Westminster, CA
|
Anh Minh Money Transfer, Inc.
Registered in Washington
|
Westminster, CA Seattle, WA | View Report | |
|
Anh Minh Money Transfer, Inc.
Registered in Arizona
|
Phoenix, AZ Westminster, CA | View Report | |
|
Anh Minh Money Transfer, Inc.
Registered in Missouri
|
Westminster, CA | View Report | |
|
Anh Minh Money Incorporated
Registered in Oregon
|
Westminster, CA | View Report | |
|
Anh Minh Money Transfer, Inc.
Registered in Massachusetts
|
Dorchester, MA Westminster, CA | View Report | |
|
A-M Trading & Service, Inc.
Registered in California
|
Westminster, CA | View Report | |
|
Mbsadvisors, LLC
Registered in California
|
Garden Grove, CA Westminster, CA (2 more) | View Report |
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 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 Virginia
|
Mechanicsville, VA Westminster, CA | View Report | |
|
Anh Minh Money Transfer, Inc.
Registered in North Carolina
|
Raleigh, NC 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 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 | |
|
The Law Offices of John D. Trieu, a Professional Corporation
Registered in California
|
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 |
The following government agencies have contributed data:
Utah Division of Corporations and Commercial Code U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
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
Delaware, United States