Dollar Financial Group, Inc.

Branch

Company Details

Name:	Dollar Financial Group, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	03 Mar 2022 (3 years ago)
Branch of:	Dollar Financial Group, Inc., NEW YORK (Company Number 3057096)
Identification Number:	001736972
Place of Formation:	NEW YORK
Principal Address:	20 TORONTO STREET SUITE 1220, TORONTO ONTARIO, M5C 2B8, CAN
Purpose:	FINANCIAL SERVICES
NAICS:	523910 - Miscellaneous Intermediation
Fictitious names:	Momentum Financial Services Group (trading name, 2022-03-08 - )

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name	Role	Address
THOMAS MAGUIRE	TREASURER	20 TORONTO STREET, SUITE 1220 TORONTO, ONTARIO, M5C 2B8 CAN

AML/COMPLIANCE OFFICER

Name	Role	Address
AMY PREBLE	AML/COMPLIANCE OFFICER	20 TORONTO STREET, SUITE 1220 TORONTO, ONTARIO, M5C 2B8 CAN

VICE PRESIDENT OF INFORMATION TECHNOLOGY

Name	Role	Address
JUAREZ JEFF	VICE PRESIDENT OF INFORMATION TECHNOLOGY	20 TORONTO STREET, SUITE 1220 TORONTO, ONTARIO, M5C 2B8 CAN

AUTHORIZED SIGNATORY, TAX MATTERS

Name	Role	Address
CHRISTINE HERBST	AUTHORIZED SIGNATORY, TAX MATTERS	20 TORONTO STREET, SUITE 1220 TORONTO, ONTARIO, M5C 2B8 CAN

DIRECTOR

Name	Role	Address
THOMAS MAGUIRE	DIRECTOR	20 TORONTO STREET, SUITE 1220 TORONTO, ONTARIO, M5C 2B8 CAN
GREGORY SHAW	DIRECTOR	20 TORONTO STREET, SUITE 1220 TORONTO, ONTARIO, M5C 2B8 CAN
AMY PREBLE	DIRECTOR	20 TORONTO STREET, SUITE 1220 TORONTO, ONTARIO, M5C 2B8 CAN

Filings

Number	Name	File Date
202453032250	Annual Report	2024-04-29
202336377580	Annual Report	2023-05-31
202212418220	Fictitious Business Name Statement	2022-03-08
202212165700	Application for Certificate of Authority	2022-03-03

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State