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.
Overview
Registered In
Minnesota
Incorporation Date
Company Type
Business Corporation (Domestic)
Status
Active / in Good Standing
Registration Type
Domestic
Search Other Resources
People
|
Mohamed Nur
CEO
|
139 W LAKE ST, MINNEAPOLIS, MN 55408
|
Map & Locations
|
139 W LAKE ST, MINNEAPOLIS, MN 55408
View Map
|
Financials
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.
Linked Companies
Address Match:139 W Lake St Minneapolis, MN
|
Amaana Money Transfer CO.
Registered in Virginia
|
Alexandria, VA Minneapolis, MN | View Report | |
|
Amaana Bill Pay LLC
Registered in Minnesota
|
Bloomington, MN Minneapolis, MN | View Report | |
|
Saalamiin Accessories
Registered in Minnesota
|
Minneapolis, MN | View Report |
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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Kansas City, MO | View Report | |
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Minneapolis, MN | View Report | |
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Registered in Minnesota
|
Minneapolis, MN | View Report | |
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Registered in Minnesota
|
Minneapolis, MN | View Report | |
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Registered in Minnesota
|
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Tosane Transportation Company
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Sources
The following government agencies have contributed data:
• Office of the Minnesota Secretary of State • U.S. Small Business Administration
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You can easily find answers to common questions on the Frequently Asked Questions page.
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