Summary

GLOBAL MONEY TRANSFER, INC. is a business created in Illinois and is a CORPORATION, DOMESTIC BCA in accordance with local business registration law. Having the registration number 64148508, according to the government registry, it is DISSOLVED.

Status

DISSOLVED updated recently more like this →

Kind

CORPORATION, DOMESTIC BCA more like this →

Officers

ABDUL AHMED Registered Agent

Regulatory regime

Business Services Illinois

Update status

Most recently checked at 2026-08-05 20:00:47 UTC

Comments

Summary

GLOBAL MONEY TRANSFER, INC. is an entity created in Illinois and is a CORPORATION, DOMESTIC BCA in accordance with local laws and regulations. Having the registration number 60740518, according to the official registry, it is now DISSOLVED.

Status

DISSOLVED updated recently more like this →

Kind

CORPORATION, DOMESTIC BCA more like this →

Officers

MICHAEL E FRYZEL Registered Agent

Update status

Most recently updated at 2026-05-14 18:43:31 UTC

Summary

GLOBAL MONEY TRANSFER, INC. is a business entity formed in Florida and is a Domestic for Profit under local business registration law. With registration number P93000035174, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

LEILANI LANELAS Registered Agent

LANELAS, LEILANI president

LANELAS, LEILANI director

Update status

Most recently updated at 2026-07-04 23:38:00 UTC

Summary

GLOBAL MONEY TRANSFER, INC. is an entity formed in Washington and is a Regular Corporation - Profit under local business registration regulations. Assigned the registration number 602423649, according to the relevant government agency, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Regular Corporation - Profit more like this →

Address

Officers

ABDIKARIM HASSAN Registered Agent

Update status

Last update: 2026-05-21 11:02:18 UTC