Golden Money Transfer, Inc.

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Company Details

Name:	Golden Money Transfer, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	14 Jul 2014 (11 years ago)
Identification Number:	000959364
Place of Formation:	CALIFORNIA
Purpose:	MONEY TRANSMISSION (MSB)
Fictitious names:	Inyo (trading name, 2021-03-05 - )
Principal Address:	45 PROSPECT STREET SUITE 201, CAMBRIDGE, MA, 02139, USA

Industry & Business Activity

NAICS

522390 Other Activities Related to Credit Intermediation

This industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities). Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name	Role	Address
DANIEL COHEN	PRESIDENT	45 PROSPECT ST 3201 CAMBRIDGE, MA 02139 USA

CEO

Name	Role	Address
THANI ADEM	CEO	45 PROSPECT STREET, SUITE 201 CAMBRIDGE, MA 02139 USA

CFO

Name	Role	Address
VICTORIA AGPAOA-ALO	CFO	45 PROSPECT STREET, SUITE 201 CAMBRIDGE, MA 02139 USA

COMPLIANCE OFFICER

Name	Role	Address
IKECHUKWU UCHE	COMPLIANCE OFFICER	45 PROSPECT STREET CAMBRIDGE, MA 02139 US

DIRECTOR

Name	Role	Address
SAMIR RAZUK FILHO	DIRECTOR	45 PROSPECT STREET, SUITE 201 CAMBRIDGE, MA 02139 USA
AHMAD MESDAQ	DIRECTOR	45 PROSPECT STREET, SUITE 201 CAMBRIDGE, MA 02139 USA

Filings

Number	Name	File Date
202458708880	Annual Report - Amended	2024-08-09
202448464950	Annual Report	2024-03-13
202338675530	Application for Amended Certificate of Authority	2023-06-26
202338562380	Annual Report	2023-06-21
202338135160	Revocation Notice For Failure to File An Annual Report	2023-06-19

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Date of last update: 14 Jul 2025

Sources: Rhode Island Department of State