Travelex Global And Financial Services Limited, Inc.

Company ID F01000000449 Status Inactive
Travelex Global And Financial Services Limited, Inc. was incorporated as a Foreign For-profit Corporation on January 25, 2001, with its office address at 100 Yonge Street Scotia Plaza, 14th Floor Toronto, Ontario M5c 2w1 M52-2wi. It is registered with the OC business registry and is authorized to conduct business in Florida. C T Corporation System serves as the registered agent. The company's leadership includes Painter, David, Neild, Christopher and Ankers, Melanie and one other. The company is currently inactive. The entity ceased operations on January 5, 2005, after being in business for 3 years, 11 months and 11 days.
Contact
Mail Address
100 Yonge Street Scotia Plaza, 14th Floor Toronto, Ontario M5c 2w1 M52-2wi
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
Travelex Global And Financial Services Limited, Inc.
Company ID
F01000000449
Date of Registration
FEI/EIN Number
98-0167685
State
OC
Type
Foreign Profit Corporation
Office Address
100 Yonge Street Scotia Plaza, 14th Floor Toronto, Ontario M5c 2w1 M52-2wi
Dissolution
WITHDRAWAL
Date of Dissolution
2005-01-05
Status
Inactive

Agent Information

Address: 1200 South Pine Island Road Plantation, FL 33324

Governing Persons

Title:
President
Address: 65 Kingsway London, Uk Wc2 6-td UK
Title:
Treasurer
Address: 65 Kingsway London, Uk Wc2 6-td UK
Title:
Vice President
Address: 65 Kingsway London, Uk Wc2 6-td UK
Title:
Secretary
Address: 65 Kingsway London, Uk Wc2 6-td UK

Latest Activity & Filing History

Latest Activity
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Withdrawal
2005-01-05
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ANNUAL REPORT
2004-01-28
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ANNUAL REPORT
2003-04-16
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ANNUAL REPORT
2002-05-29
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Name Change
2002-02-07

Documents

Filling Date
2005-01-05
Download
Description
Withdrawal
Filling Date
2004-01-28
Download
Description
ANNUAL REPORT
Filling Date
2003-04-16
Download
Description
ANNUAL REPORT
Filling Date
2002-05-29
Download
Description
ANNUAL REPORT
Filling Date
2002-02-07
Download
Description
Name Change
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