AMAANA MONEY TRANSFER COMPANY ID 72759767

  • Summary

    AMAANA MONEY TRANSFER COMPANY is a business entity created in Illinois and is a CORPORATION, FOREIGN BCA pursuant to local laws and regulations. Assigned the registration number 69433154, it is REVOKED.

  • Status

    REVOKED updated recently more like this →

  • Kind

    CORPORATION, FOREIGN BCA more like this →

  • Officers

    FAISAL K HAJI Registered Agent

    SAID MALIN President

  • Regulatory regime

    Business Services Illinois

  • Update status

    Last checked at 2026-07-19 23:51:32 UTC

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