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TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED, INC.

Company Details

Entity Name: TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 25 Jan 2001 (24 years ago)
Date of dissolution: 05 Jan 2005 (20 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 05 Jan 2005 (20 years ago)
Document Number: F01000000449
FEI/EIN Number 980167685
Address: 100 YONGE STREET, SCOTIA PLAZA, 14TH FLOOR, TORONTO, ONTARIO M5C 2W1, M52-2WI
Mail Address: 100 YONGE STREET, SCOTIA PLAZA, 14TH FLOOR, TORONTO, ONTARIO M5C 2W1, M52-2WI

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
PAINTER DAVID President 65 KINGSWAY, LONDON, UK, WC2 6TD

Treasurer

Name Role Address
NEILD CHRISTOPHER Treasurer 65 KINGSWAY, LONDON, UK, WC2 6TD

Vice President

Name Role Address
ANKERS MELANIE Vice President 65 KINGSWAY, LONDON, UK, WC2 6TD

Secretary

Name Role Address
PIGNET SYLVAIN Secretary 65 KINGSWAY, LONDON, UK, WC2 6TD

Events

Event Type Filed Date Value Description
WITHDRAWAL 2005-01-05 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-01-05 100 YONGE STREET, SCOTIA PLAZA, 14TH FLOOR, TORONTO, ONTARIO M5C 2W1 M52-2WI No data
CHANGE OF MAILING ADDRESS 2005-01-05 100 YONGE STREET, SCOTIA PLAZA, 14TH FLOOR, TORONTO, ONTARIO M5C 2W1 M52-2WI No data
NAME CHANGE AMENDMENT 2002-02-07 TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED, INC. No data

Documents

Name Date
Withdrawal 2005-01-05
ANNUAL REPORT 2004-01-28
ANNUAL REPORT 2003-04-16
ANNUAL REPORT 2002-05-29
Name Change 2002-02-07
Foreign Profit 2000-01-25

Date of last update: 03 Feb 2025

Sources: Florida Department of State