Amaana Money Transfer Co.

ACTIVE Corporation
Source: Virginia Secretary of State · Last verified Jul 15, 2026
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Company Overview

Originally formed in MN, Amaana Money Transfer Co. is registered as a Corporation in Virginia. Filed on 09/02/2004, the entity currently holds a status of ACTIVE. The official file number for this entity is F1599465. Ali W Wasuge serves as the registered agent at 4900 LEESBURG PIKE #405, ALEXANDRIA, Virginia, 22302-0000. The business maintains its principal address at 139 W Lake St, Minneapolis, Minnesota, 55408-3119.

Filing Information

Status
ACTIVE
Entity Type
Corporation
Industry Code
0 - General
State Entity ID
F1599465
Formation Date
09/02/2004
Formation State
MN

Events

Reason for Status
Active and In Good Standing

Addresses

Principal Address
139 W Lake St, Minneapolis, Minnesota, 55408-3119

Registered Agent

Registered Agent Name
Ali W Wasuge
Agent Address
4900 LEESBURG PIKE #405, ALEXANDRIA, Virginia, 22302-0000

Additional Details

Authorized Shares
20000

Other Businesses Registered in Virginia

Record last updated on July 14, 2026 at 9:18 PM EST
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