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Ria Money Transfer

Contents

  • 1. Company Details
  • 2. Activities (2)
  • 3. Officers (1)
  • 4. Branches (0)
  • 5. Unique Entity ID (0)
  • 6. CIK Data (0)
  • 7. CAGE Data (0)
  • 8. LEI Data (0)
  • 9. Form 5500 (0)
  • 10. Business Licenses (1)
  • 11. Professional Licenses (0)
  • 12. Property Fairbanks (0)
  • 13. Property Ketchikan (0)
  • 14. Department of Natural Resources Records (0)
  • 15. Court Cases (0)
  • 16. Court Cases Opinions (0)
  • 17. Court View Cases (0)
  • 18. USAspending Awards (0)
  • 19. Trademarks (0)
  • 20. Lobbyist Registrations (0)
  • 21. Election Contributions (0)
  • 22. Inspections (0)
  • 23. OSHA's Inspections within Industry (0)
  • 24. Tax Exempt (0)
  • 25. Reviews (0)
  • 26. Related Companies by Officers (3)
  • 27. Related Companies by Addresses (0)

Company Details

Name: Ria Money Transfer
Jurisdiction: Alaska
Legal type: Business Name Registration
Status: Active Name
Date of registration: 10 May 2024 (9 months ago)
Expiration date: 31 Dec 2028
Entity Number: 10270003
Place of Formation: ALASKA
Address: 7000 VILLAGE DRIVE, SUITE 200, BUENA PARK, CA 90621

Activity

Line of Business

52 Finance and Insurance

NAICS

522390 OTHER ACTIVITIES RELATED TO CREDIT INTERMEDIATION

Officers

Name Role
DANDELION PAYMENTS, INC. Owner

Business Licenses

License Number Type Status Issue Date Date of renewal Expiration date Description
2198262 Business License Active 2024-05-10 - 2025-12-31 LOB: 52 - Finance and Insurance, NAICS: 522390 - OTHER ACTIVITIES RELATED TO CREDIT INTERMEDIATION

Date of last update: 08 Feb 2025

Sources: State of Alaska - Department of Commerce, Community, and Economic Development