AMAANA MONEY TRANSFER CO.
BranchShare on:
| Name: | AMAANA MONEY TRANSFER CO. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 02 Sep 2010 (15 years ago) |
| Authority Date: | 02 Sep 2010 (15 years ago) |
| Last Annual Report: | 30 Jun 2024 (a year ago) |
| Branch of: | AMAANA MONEY TRANSFER CO., MINNESOTA (Company Number 64763ad7-b3d4-e011-a886-001ec94ffe7f) |
| Organization Number: | 0770591 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| Principal Office: | 139 WEST LAKE ST, MINNEAPOLIS, MN 55408 |
| Place of Formation: | MINNESOTA |
| Name | Role |
|---|---|
| Said Ahmed Malin | President |
| Name | Role |
|---|---|
| NOOR ABDULLAHI | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC17853 | Money Transmitter | Current - Licensed | - | - | - | - | 139 West Lake StMinneapolis , MN 55408 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-30 |
| Annual Report | 2023-03-20 |
| Annual Report | 2022-05-24 |
| Annual Report | 2021-04-04 |
| Annual Report | 2020-03-25 |
This company hasn't received any reviews.
Sources: Kentucky Secretary of State