Golden Money Transfer, Inc.

San Diego, CA

West Virginia

Registered In

07/14/2014

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 (Ceo) and Ahmad Mesdaq of San Diego, CA as associates.

Overview

Registered In

West Virginia

Incorporation Date

07/14/2014

Company Type

C | Corporation

Status

Not Available

Registration Type

Foreign

Foreign Jurisdiction

California

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People

Thani Adem (Ceo) President	739 4TH AVE STE 204, SAN DIEGO, CA 92101
Ahmad Mesdaq Director	517 4TH AVE STE 103, SAN DIEGO, CA 92101
Ahmad Mesdaq (Director) Secretary	739 4TH AVE STE 204, SAN DIEGO, CA 92101
Victoria Alo (Cfo) Treasurer	739 4TH AVE STE 204, SAN DIEGO, CA 92101

Map & Locations

739 4TH AVE STE 204, SAN DIEGO, CA 92101 View Map
209 W WASHINGTON ST, CHARLESTON, WV 25302 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

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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
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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 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
Golden Money Transfer, Inc. Registered in New Mexico	Hobbs, NM San Diego, CA (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:209 W Washington St Charleston, WV

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Person/City Match:Ahmad Mesdaq - San Diego, CA

Golden Money Transfer, Inc. Registered in Michigan	San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in North Carolina	Raleigh, NC Cambridge, MA (1 more)	View Report
A. Mesdaq, Inc. Registered in California	San Diego, CA	View Report
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Sources

The following government agencies have contributed data:

• West Virginia Secretary of State • U.S. Small Business Administration