Golden Money Transfer, Inc.

San Diego, CA

Virginia

Registered In

08/21/2009

Incorp. Date

Foreign

Registration Type

California

Foreign Jurisdiction

Company Summary

Golden Money Transfer, Inc. at 517 4th Ave # 103, San Diego, Ca 92101 lists Ahmad Mesdaq and Thani Adem as the associates.

Overview

Registered In

Virginia

Incorporation Date

08/21/2009

Company Type

Corp

Status

Inactive

Registration Type

Foreign

Foreign Jurisdiction

California

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People

First African Remittances Inc. Registered Agent	6911 RICHMOND HWY STE 324, ALEXANDRIA, VA 22306
Ahmad Mesdaq President
Thani Adem President

Map & Locations

517 4TH AVE # 103, SAN DIEGO, CA 92101 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.

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Address Match:517 4th Ave # 103 San Diego, CA

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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

Address Match:517 4th Ave San Diego, CA

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Sources

The following government agencies have contributed data:

• Commonwealth of Virginia State Corporation Commission (SCC) • U.S. Small Business Administration