CURRENCY EXCHANGE INTERNATIONAL, CORP.

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Company Details

Name:	CURRENCY EXCHANGE INTERNATIONAL, CORP.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	19 Sep 2016 (9 years ago)
Branch of:	CURRENCY EXCHANGE INTERNATIONAL, CORP., FLORIDA (Company Number P98000031941)
Identification Number:	001666833
Place of Formation:	FLORIDA
Purpose:	TO CONDUCT BUSINESS TO BUSINESS MONEY TRANSMISSION ACTIVITY.
Principal Address:	6649 WESTWOOD BLVD STE 250, ORLANDO, FL, 32821, USA

Industry & Business Activity

NAICS

523130 Commodity Contracts Dealing

This industry comprises establishments primarily engaged in acting as principals (i.e., investors who buy or sell for their own account) in buying or selling spot or futures commodity contracts or options, such as precious metals, foreign currency, oil, or agricultural products, generally on a spread basis. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
INCORP SERVICES, INC.	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name	Role	Address
RANDOLPH PINNA	PRESIDENT	6649 WESTWOOD BLVD STE 250 ORLANDO, FL 32821 USA

DIRECTOR

Name	Role	Address
DARYL YEO	DIRECTOR	390 BAY STREET TORONTO, ON M5H 2Y2 CAN
STACEY MOWBRAY	DIRECTOR	390 BAY STREET TORONTO, ON M5H 2Y2 CAN
CAROL POULSEN	DIRECTOR	390 BAY ST, STE 700 TORONTO, FJ M5H2Y2 CAN
VINCET SARDO	DIRECTOR	390 BAY STREET TORONTO, ON M5H2Y2 CA
CHITWANT KOHLI	DIRECTOR	390 BAY STREET TORONT, ON M5H 2Y2 CAN
CHIRAQ BHAVSAR	DIRECTOR	1503 S. SUMMERLIN AVE ORLANDO, FL 32803 US
MARK MICKLEBOROUGH	DIRECTOR	390 BAY STREET TORONTO, ON M5H2Y2 CA

VP OF IT

Name	Role	Address
PAUL OHM	VP OF IT	6649 WESTWOOD BLVD STE 250 ORLANDO, FL 32821 USA

CRO

Name	Role	Address
DENNIS WINKEL	CRO	390 BAY STREET, STE. 700 TORONTO, ON M5H 2Y2 CAN

MANAGING DIRECTOR

Name	Role	Address
WADE BRACY	MANAGING DIRECTOR	6649 WESTWOOD BLVD STE 250 ORLANDO, FL 32821 USA
MATTHEW SCHILLOW	MANAGING DIRECTOR	6649 WESTWOOD BLVD STE 250 ORLANDO, FL 32821 USA

COMPLIANCE OFFICER

Name	Role	Address
BRANDON SLISZ	COMPLIANCE OFFICER	6649 WESTWOOD BLVD STE 250 ORLANDO, FL 32821 USA

GCFO

Name	Role	Address
GERHARD BARNARD	GCFO	6649 WESTWOOD BLVD STE 250 ORLANDO, FL 32821 USA

Filings

Number	Name	File Date
202447748330	Annual Report	2024-03-04
202326307300	Annual Report	2023-01-20
202213800060	Annual Report	2022-03-31
202195207800	Annual Report	2021-04-01
202036383610	Annual Report	2020-03-16

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Date of last update: 03 Jul 2025

Sources: Rhode Island Department of State