Amaana Money Transfer CO

Minneapolis, MN

Tennessee

Registered In

08/04/2005

Incorp. Date

Foreign

Registration Type

Minnesota

Foreign Jurisdiction

Company Summary

Amaana Money Transfer CO at 2940 Pillsbury Ave # 205, Minneapolis, Mn 55408 lists Mohamed Billow of Nashville, TN.

Overview

Registered In

Tennessee

Incorporation Date

08/04/2005

Company Type

For-Profit Corporation

Status

Inactive - Revoked (Administrative)

Registration Type

Foreign

Foreign Jurisdiction

Minnesota

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People

Mohamed Billow Registered Agent

1107 MURFREESBORO PIKE 141, NASHVILLE, TN 37217

Map & Locations

2940 PILLSBURY AVE # 205, 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

Related Business Names:

Amaana Money Transfer CO. Registered in Ohio	Columbus, OH Minneapolis, MN	View Report
Amaana Money Transfer CO. Registered in Virginia	Alexandria, VA Minneapolis, MN	View Report
Amaana Money Transfer CO. Registered in Minnesota	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 Washington	Minneapolis, MN Seattle, WA	View Report

Address Match:2940 Pillsbury Ave Minneapolis, MN

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Sources

The following government agencies have contributed data:

• Tennessee Secretary of State • U.S. Small Business Administration