GOLDEN MONEY TRANSFER, INC.


Address: 517 4th Ave, Suite 103, San Diego, CA 92101

GOLDEN MONEY TRANSFER, INC. (Business# 293170) is a corporation registered with Vermont Secretary of the State (SOS). The registration date is July 7, 2014.

Business Overview

Business Name GOLDEN MONEY TRANSFER, INC.
Business ID 293170
File Number F73171
Principal Office Address 517 4th Ave, Suite 103
San Diego
CA 92101
Mailing Address 517 4th Ave, Suite 103
None
San Diego
CA 92101
Foreign Business Name GOLDEN MONEY TRANSFER, INC.
Foreign Address 517 4th Ave, Suite 103
San Diego
CA 92101
Formation Place California
Business Type Foreign Profit Corporation
Corporation Type FOREIGN
Business Status Active
Business Origin Date 2014-07-07
Last Annual Report Date 2015-12-31
Fiscal Year Month 12
Registered Agent CORPORATION SERVICE COMPANY
Registered Agent Address 100 North Main Street
Suite 2
Barre
VT 05641

Business Principals

Title Name Business Address
Treasurer Victoria Alo 517 4th Ave Ste 103, San Diego, CA 92101
President Thani Abdou Adem 517 4th Ave Ste 103, San Diego, CA 92101
Director Ahmad Omar Mesdaq 517 4th Ave Ste 103, San Diego, CA 92101

Other Data Sources

Entity Type Entity Name Entity Address
Colorado Business Entities Golden Money Transfer, Inc 739 4th Ave, Suite 204, San Diego, CA 92101
Oregon Corporations, Companies and Business Names GOLDEN MONEY TRANSFER, INC. 739 4th Ave, Suite 204, San Diego, CA 92101
Iowa Business Entities GOLDEN MONEY TRANSFER, INC. 739 4th Ave., Suite 204, San Diego, CA 92101
Indiana Business Entities GOLDEN MONEY TRANSFER, INC. 517 4th Ave, Ste 103, San Diego, CA 92101

Office Location

Street Address 517 4TH AVE, SUITE 103
City SAN DIEGO
State CA
Zip Code 92101

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Business Officer

Title Name Business Address Residence Address
Treasurer Victoria Alo 517 4th Ave Ste 103, San Diego, CA 92101
President Thani Abdou Adem 517 4th Ave Ste 103, San Diego, CA 92101
Director Ahmad Omar Mesdaq 517 4th Ave Ste 103, San Diego, CA 92101

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Dataset Information

Data Provider Vermont Secretary of the State (SOS)
Jurisdiction State of Vermont

This dataset includes 790 thousands business entities and corporations registered with Vermont Secretary of the State (SOS). Each entity is registered with business ID, business name, location, registered agent, principals, etc.

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