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Ria Money Transfer

Company Details

Name: Ria Money Transfer
Jurisdiction: Minnesota
Legal type: Assumed Name
Status: Active / In Good Standing
Date formed: 06 May 2024 (9 months ago)
Company Number: 4954e766-ff0b-ef11-9081-00155d01c440
File Number: 1473011900021
Principal Place of Business Address: 7000 VILLAGE DR STE 200, BUENA PARK, CA 90621–2287, United States
Place of Formation: Minnesota

Aplicant

Name Role Address
Dandelion Payments, Inc. Aplicant 7000 VILLAGE DR STE 200, BUENA PARK, CA 90621 – 2287

Filing

Filing Name Filing date
Original Filing - Assumed Name (Business Name: Ria Money Transfer) 2024-05-06

Date of last update: 09 Dec 2024

Sources: Minnesota's Official State Website