CURRENCY EXCHANGE INTERNATIONAL, CORP.

Branch

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
Principal Address:	6675 WESTWOOD BLVD STE. 300 STE. 300, ORLANDO, FL, 32821, USA
Purpose:	TO CONDUCT BUSINESS TO BUSINESS MONEY TRANSMISSION ACTIVITY.

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	6675 WESTWOOD BOULEVARD, SUITE 300 ORLANDO, FL 32821 USA

COO

Name	Role	Address
MATTHEW SCHILLO	COO	6675 WESTWOOD BLVD. ORLANDO, FL 32821 US

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
JOSEPH AUGUST	DIRECTOR	390 BAY STREET TORONTO, ON M5H2Y2 CA
MARK MICKLEBOROUGH	DIRECTOR	390 BAY STREET TORONTO, ON M5H2Y2 CA

VP OF IT

Name	Role	Address
PAUL OHM	VP OF IT	6675 WESTWOOD BLVD ORLANDO, FL 32821 USA

CRO

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

GROUP CFO

Name	Role	Address
GERHARD BARNARD	GROUP CFO	6675 WESTWOOD BLVD, STE. 300 ORLANDO, FL 32821 USA

CORPORATE SECRETARY

Name	Role	Address
MARGARET KINGERSKI	CORPORATE SECRETARY	390 BAY STREET, STE 700 TORONTO, ON M5H2y@ CAN

MANAGING DIRECTOR

Name	Role	Address
WADE BRACY	MANAGING DIRECTOR	6675 WESTWOOD BLVD, STE. 300 ORLANDO, FL 32821 USA

COMPLIANCE OFFICER

Name	Role	Address
BRANDON SLISZ	COMPLIANCE OFFICER	6675 WESTWOOD BLVD, STE 300 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
201988266550	Annual Report	2019-03-07
201855891340	Annual Report	2018-01-10
201730189700	Annual Report	2017-01-17
201609011660	Application for Certificate of Authority	2016-09-19

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State