| Name: | TRAVELEX INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 16 Feb 2004 (21 years ago) |
| Authority Date: | 16 Feb 2004 (21 years ago) |
| Last Annual Report: | 25 Apr 2005 (20 years ago) |
| Branch of: | TRAVELEX INC., NEW YORK (Company Number 41609) |
| Organization Number: | 0578980 |
| Principal Office: | 100 YONGE STREET, SCOTIA PLAZA, 14TH FLOOR, TORONTO, ON M5C 2W1 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Larry Taylor | President |
| Name | Role |
|---|---|
| Michael Ambrose | Vice President |
| Name | Role |
|---|---|
| Richard Verasamy | Treasurer |
| Name | Role |
|---|---|
| Richard Verasamy | Secretary |
| Name | Role |
|---|---|
| Larry Taylor | Director |
| Michael Ambrose | Director |
| Richard Verasamy | Director |
| David Montgomery | Director |
| Thomas Tucker | Director |
| Name | Role |
|---|---|
| ANTHONY HORNE | Incorporator |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 23 | Money Transmitter | Closed - Surrendered License | - | - | - | - | 3 Independence WayPrinceton , NJ 08540 |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2006-02-20 |
| Annual Report | 2005-04-25 |
| Application for Certificate of Authority | 2004-02-16 |
Sources: Kentucky Secretary of State
