North American Money Transfer Inc.

Active Decatur, GA

North American Money Transfer Inc. Overview

North American Money Transfer Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, August 13, 2012 and is approximately fourteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own North American Money Transfer Inc.

Name
Ahmed Ali
CEO
Director
President
Secretary
Chief Financial Officer
Guhad Gani
Compliance Officer
Adam Warsama
President
Director

Corporate Filings for North American Money Transfer Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Georgia
State ID: 02469432
Date Filed: Monday, September 16, 2002

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801639262
Date Filed: Monday, August 13, 2012
Registered Agent Paracorp Incorporated

Corporate Notes

Source Date Type Note
8/13/2012 Application for Registration
10/1/2013 Certificate of Assumed Business Name
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
4/18/2018 Application for Amended Registration
12/31/2019 Public Information Report (PIR)
1/8/2020 Change of Name or Address by Registered Agent
12/31/2020 Public Information Report (PIR)
1/8/2021 Change of Name or Address by Registered Agent
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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