LUCKY MONEY, INC.
SAN FRANCISCO, CA

Lucky Money is a major player in the continuously growing worldwide remittance market. Licensed as a money remittance company in all states it operates, guaranteeing fast, secure and reliable means of sending money. Since 1991, Lucky Money has expanded branches and agent locations across the USA. Originally focused to serve the money transfer needs of the Filipino market, Lucky Money continues to build on its success and has grown its market in Asia and expanded into Central and South American markets. Its primary goal remains constant in an ever changing world: providing what the customer needs. Select from the list of countries we provide service and receive the best exchange rates. Why lucky money? "Lucky Money provides excellent customer service! I have been using their remittance service for a while now and I recommend Lucky Money to everyone.” "Lucky Money has been my choice to send money to India. It’s so easy and the staff knows me well and are so fast.” "I’ve been sending money with Lucky Money for years. Now that they offer a mobile app, I can send my money from almost anywhere.” Download our FREE app and enjoy sending with Lucky Money today. Available for apple and android. Send Money Online with Lucky Money Sending money worldwide with LuckyMoney.com is fast and easy. Pay with your U.S. bank account or pay using major credit cards. Lucky Money partners with banks and money transfer payout providers ( How Can I Send Money Online with Lucky Money For regular customers, money is delivered to your recipients in minutes. For first-time senders and regular customers who are providing a new bank account as a payment method, money is normally delivered in 1-2 days. Verification of bank accounts take up to 1-2 days to prevent bank fraud. After the bank account verification process is completed you will become a regular customer and your recipient can receive money in minutes. However, Lucky Money reserves the right to hold and verify transactions that look fraudulent or unusual. Lucky Money offers the lowest fees in the industry. For first-time customers, the fee is waived ($0) when paying with your bank account and your recipient receives the local currency at the destination country. There is no fee to become a Lucky Money Online customer. Lucky Money Online always uses updated technology to protect our customer's information and ensure the security of its website and mobile app. In the United States, Lucky Money is licensed by both state and federal government agencies. Lucky Money does not share sender or recipient information with any sales or marketing organization or solicitor.

KEY FACTS ABOUT LUCKY MONEY, INC.

Company name
LUCKY MONEY, INC.
Status
Inactive
Filed Number
F00000001486
FEI Number
943146282
Date of Incorporation
March 15, 2000
Home State
CA
Company Type
Foreign for Profit

CONTACTS

Website
http://luckymoney.com
Phones
(888) 826-4427
(917) 814-4218
(415) 864-8367
(415) 864-2606

LUCKY MONEY, INC. NEAR ME

Principal Address
1028 MISSION ST.,
SAN FRANCISCO,
CA,
94103
Mailing Address
1028 MISSION ST,
SAN FRANCISCO,
CA,
94103

See Also

Officers and Directors

The LUCKY MONEY, INC. managed by the three persons from SAN FRANCISCO on following positions: Secr, President, Director

Hernando Quierrez

Position
Secr Active
From
SAN FRANCISCO, CA, CA

Remil R Medina

Position
President Active
From
SAN FRANCISCO, CA, CA

Carminda P Guevarra

Position
Director Active
From
SAN FRANCISCO, CA, CA




Events

May 15, 2023
WITHDRAWAL

Annual Reports

2023
January 23, 2023
2022
January 24, 2022