Amaana Money Transfer CO.
Virginia
Registered In
09/02/2004
Incorp. Date
Foreign
Registration Type
Minnesota
Foreign Jurisdiction
Company Summary
Amaana Money Transfer CO. at 139 W Lake St, Minneapolis, Mn 55408 lists Said Malin and Mohamed Nur as associates.
- Registered In
- Virginia
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Minnesota
- Company Type
- Corp
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Ali W Wasuge
Registered Agent
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4900 LEESBURG PIKE # 405, ALEXANDRIA, VA 22302
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Said Malin
President
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Mohamed Nur
Vice President
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Ahmded Elmi
COMP OFFICER
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139 W LAKE ST, MINNEAPOLIS, MN 55408
View Map
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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:
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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
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Minneapolis, MN Seattle, WA | View Report |
Person/City Match:Ali W Wasuge - Alexandria, VA
|
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Alexandria, VA Newport News, VA | View Report | |
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The following government agencies have contributed data:
Commonwealth of Virginia State Corporation Commission (SCC) U.S. Small Business Administration
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