Amaana Money Transfer CO.

Minnesota
Registered In
02/20/2002
Incorp. Date

Company Summary

Amaana Money Transfer CO. at 139 W Lake St, Minneapolis, Mn 55408 lists Mohamed Nur of Minneapolis, MN as the associate.

Registered In
Minnesota
Incorporation Date
Registration Type
Domestic
Company Type
Business Corporation (Domestic)
Status
Active / in Good Standing
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SEC | EDGAR Trellis.Law Recent News
Mohamed Nur CEO
139 W LAKE ST, MINNEAPOLIS, MN 55408
139 W LAKE ST, MINNEAPOLIS, MN 55408 View Map

Financial Information for Amaana Money Transfer CO.

PPP Loans

AMAANA MONEY TRANSFER CO.

139 W Lake St, Minneapolis, MN 55408-3119 Industry:Mortgage and Nonmortgage Loan Brokers Ethnicity:Not Hispanic or Latino Race:Black or African American Veteran:No
Loan Date Approved Forgiven Lender Jobs
02/14/2021 Approved$20,000 Forgiven$20,167 LenderUnity Bank Jobs8 02/14/2021 $20,000 $20,167 Unity Bank 8
04/10/2020 Approved$21,592 Forgiven$21,804 LenderUnity Bank Jobs8 04/10/2020 $21,592 $21,804 Unity Bank 8
PPP Loans based on Paycheck Protection Program.
Address Match:139 W Lake St Minneapolis, MN
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Related Business Names:
Amaana Money Transfer CO. Registered in Ohio
Columbus, OH Minneapolis, MN View Report
Amaana Money Transfer CO. Registered in Ohio
Columbus, OH Minneapolis, MN View Report
Amaana Money Transfer CO. Registered in Ohio
Columbus, OH Minneapolis, MN View Report
Amaana Money Transfer Co.2 Registered in Ohio
Ohio View Report
Amaana Money Transfer CO Registered in Tennessee
Minneapolis, MN Nashville, TN View Report
Amaana Money Transfer CO. Registered in Washington
Minneapolis, MN Seattle, WA View Report
Person/City Match:Mohamed Nur - Minneapolis, MN
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The following government agencies have contributed data:

Office of the Minnesota Secretary of State U.S. Small Business Administration
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