Summary

AMAANA MONEY TRANSFER CO. was created in Kentucky and is a REG - Name Registration in accordance with local business registration law. Its registration number is 0669356 and according to the government registry, it is currently I - Inactive.

Status

I - Inactive updated recently more like this →

Kind

REG - Name Registration more like this →

Regulatory regime

Kentucky Secretary of State

Update status

Previous update: 2026-06-24 21:53:28 UTC

Comments

Summary

Formed in Kentucky, AMAANA MONEY TRANSFER CO. is a registered business and is a Kentucky Corporation under local business registration regulations. Having the registration number 0718326, it is currently I Inactive.

Status

I Inactive updated recently more like this →

Kind

Kentucky Corporation more like this →

Address

Officers

NOOR ABDULLAHI Registered Agent

NOOR ABDULLAHI incorporator

SAID MALIN incorporator

Said Ahmed Malin president

Update status

Last checked at 2026-06-24 11:33:35 UTC

Summary

AMAANA MONEY TRANSFER CO. is a business created in Kentucky and is a Foreign Corporation pursuant to local business registration regulations. Having the registration number 0770591, according to the registry, it is currently A Active.

Status

A Active updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

NOOR ABDULLAHI Registered Agent

Said Ahmed Malin president

Update status

Previous update: 2026-07-12 06:41:39 UTC