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The Open Database Of The Corporate World

MONEYCORP US INC. branch

Company Number
F16799213
Status
Active
Incorporation Date
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Company Type
Foreign For-Profit (Business) Corporation
Jurisdiction
Arizona (US)
Branch
Branch of Moneycorp US Inc. (Rhode Island (US))
Registered Address
  • 8825 N 23rd Avenue Ste 100
  • PHOENIX
  • 85021
  • Maricopa, AZ
  • United States
Previous Names
  • COMMONWEALTH FOREIGN EXCHANGE, INC.
Business Classification Text
FOREIGN CURRENCY EXCHANGE
Agent Name
Corporation Service Company
Agent Address
8825 N 23rd Ave Ste 100, PHOENIX, AZ, 85021
Directors / Officers
9 officers available, please log in to see this data
Registry Page
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Source Arizona Corporation Commission, https://ecorp.azcc.gov/EntitySearch/I..., 31 Mar 2024

Company Addresses

Head Office Address

1 Park Row , Suite 403, PROVIDENCE, RI, 02903

Home company

United States flag Moneycorp US Inc. (Rhode Island (US)) details
United States flag Moneycorp US Inc. (Rhode Island (US)) details

Licences

Jurisdiction Of Licence Issuer Category Licence Number Other Trading Names Locations Permissions
Arizona (US) Department of Financial Institutions Financial 0930108 56 Pine Street, Ste 600, Providence, RI, 02903 Money Transmitters details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 16 2024

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