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GOLDEN MONEY TRANSFER, INC.

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Company Details

Legal Name: GOLDEN MONEY TRANSFER, INC.
Jurisdiction: WASHINGTON
Entity Type: FOREIGN PROFIT CORPORATION
Category: FOREIGN ENTITY
Status: Active
Formation/ Registration Date: November 6th 2019
Expiration date: 30 Nov 2026
UBI Number: 602 945 507
Home State: MASSACHUSETTS
Principal Office Street Address: Google Maps Logo 45 PROSPECT ST, CAMBRIDGE, MA, 02139-2402, UNITED STATES

Contact Details

E-Mail: FOREIGNCORPANNUALREPORTS@GMTNORTHAMERICA.COM
Phone Number: +1 619-702-5600

Nature of Business

Other Services, MONEY TRANSMISSION

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Registered Agent Information

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Key Officers & Management

Name Role Address
AHMAD MESDAQ Governing Person 739 4TH AVE., SUITE 204, SAN DIEGO, CA, 92101, UNITED STATES
THANI ADEM Governing Person 739 4TH AVE., SUITE 204, SAN DIEGO, CA, 92101, UNITED STATES
DANIEL COHEN Governing Person 739 4TH AVE STE 204, SAN DIEGO, CA, 92101, UNITED STATES
SAMIR RAZUK Governing Person 739 4TH AVE STE 204, SAN DIEGO, CA, 92101, UNITED STATES
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