GLOBAL MONEY TRANSMITTER CORP. ID 9257314

  • Summary

    GLOBAL MONEY TRANSMITTER CORP. is a business entity formed in Georgia and is a Foreign Profit Corporation in accordance with local laws and regulations. Having the registration number K940527, according to the government registry, it is currently Admin. Dissolved.

  • Status

    Admin. Dissolved updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

    5115 WESTOVER CIRCLE, Gwinnett, LILBURN, GA, 30047
  • Officers

    MUHAMMAD SALEEM Registered Agent

    AQIB SAKHIA, M ceo

  • Regulatory regime

    Georgia Secretary of State - Corporations Division

  • Update status

    Most recently checked at 2026-06-10 13:32:01 UTC

  • Comments

    0 Comments

    Posting anonymously

GLOBAL MONEY TRANSMITTER CORP. ID 54453544

  • Summary

    Created in Florida, GLOBAL MONEY TRANSMITTER CORP. is a registered business entity and is a Foreign for Profit under local business registration regulations. Assigned the registration number F99000005856, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Foreign for Profit more like this →

  • Address

    10051 S.W. 20 STREET, MIAMI, FL 33165
  • Officers

    ERUN N MUHAMMED Registered Agent

    ANIS AHMED director

    AQIB M SAKHIA director

  • Update status

    Most recent update: 2026-05-22 16:56:30 UTC

GLOBAL MONEY TRANSMITTER CORP. ID 70097087

  • Summary

    GLOBAL MONEY TRANSMITTER CORP. is a business entity formed in Georgia and is a Profit Corporation - Foreign in accordance with local business registration law. Having the registration number 1137890, it is currently Automated Administrative Dissolution/Revocation.

  • Status

    Automated Administrative Dissolution/Revocation updated recently more like this →

  • Kind

    Profit Corporation - Foreign more like this →

  • Address

    377 RT. 17 SOUTH, STE. 204, HASBROUCH HEIGHTS NJ 07604, United States
  • Update status

    Previous update: 2026-05-28 06:09:54 UTC