Golden Money Transfer, Inc.

San Diego, CA

Virginia

Registered In

04/24/2015

Incorp. Date

Foreign

Registration Type

California

Foreign Jurisdiction

Company Summary

Golden Money Transfer, Inc. at 45 Prospect ST STE 201, Cambridge, Ma 02139 lists Thani Adem and Daniel Cohen as associates.

Overview

Registered In

Virginia

Incorporation Date

04/24/2015

Company Type

Corp

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

California

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People

Corporation Service Company Registered Agent	100 SHOCKOE SLIP FL 2, RICHMOND, VA 23219
Thani Adem Chief Executive
Daniel Cohen President
Victoria Agpaoa-Alo Chief Financial
Ray Almanza Compliance Offi
Ahmad Mesdaq Director of Bus
Samir Razuk Filho Executive Direc

Showing 10 of 12 associates. Create a free account to view the complete list and historical changes.

Map & Locations

45 PROSPECT ST STE 201, CAMBRIDGE, MA 02139 View Map

Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

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:45 Prospect St Ste 201 Cambridge, MA

Golden Money Transfer, Inc. Registered in Vermont	Barre, VT Cambridge, MA (1 more)	View Report
Golden Money Transfer, Inc. Registered in Massachusetts	Cambridge, MA	View Report
Inyo Registered in Alaska	Cambridge, MA San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in Oklahoma	Cambridge, MA Oklahoma City, OK (1 more)	View Report
Golden Money Transfer, Inc. Registered in California	Cambridge, MA San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in North Carolina	Raleigh, NC Cambridge, MA (1 more)	View Report
Golden Money Transfer, Inc. Registered in Alabama	Cambridge, MA Montgomery, AL (1 more)	View Report
Golden Money Transfer, Inc. Registered in Alaska	Cambridge, MA Juneau, AK (1 more)	View Report
Golden Money Transfer, Inc. Registered in Oklahoma	Cambridge, MA Oklahoma City, OK	View Report

Address Match:45 Prospect St Cambridge, MA

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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 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 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 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 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

View More in San Diego, CA

Sources

The following government agencies have contributed data:

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