DOLLAR FINANCIAL GROUP, INC.

Branch

Company Details

Entity Name:	DOLLAR FINANCIAL GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	02 Jun 2021 (4 years ago)
Branch of:	DOLLAR FINANCIAL GROUP, INC., NEW YORK (Company Number 3057096)
Document Number:	F21000002990
FEI/EIN Number	13-2997911
Address:	20 Toronto Street, Suite 1220, Toronto, On, M5C 2B8, CA
Mail Address:	20 Toronto Street, Suite 1220, Toronto, On, M5C 2B8, CA
Place of Formation:	NEW YORK

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Treasurer

Name	Role	Address
Bachmann Fred	Treasurer	500 North Meridian Street, Suite 400, Indianapolis, IN, 46204

Director

Name	Role	Address
Kahn Joseph M.	Director	20 Toronto Street, Suite 1220, Toronto, On, M5C 28
Nova Todd A.	Director	20 Toronto Street, Suite 1220, Toronto, On, M5C 28
Betner Brian C.	Director	20 Toronto Street, Suite 1220, Toronto, On, M5C 28
Powers Colleen	Director	20 Toronto Street, Suite 1220, Toronto, On, M5C 28
Pratt Steven	Director	20 Toronto Street, Suite 1220, Toronto, On, M5C 28

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G21000153212	MOMENTUM FINANCIAL SERVICES GROUP	ACTIVE	2021-11-16	2026-12-31	No data	74 E. SWEDESFORD ROAD, SUITE 150, MALVERN, PA, 19355
G21000152626	MOMENTUM FINANCIAL SERVICES	ACTIVE	2021-11-15	2026-12-31	No data	74 E. SWEDESFORD ROAD, SUITE 150, MALVERN, PA, 19355

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-29	20 Toronto Street, Suite 1220, Toronto, Ontario M5C 2B8 CA	No data
CHANGE OF MAILING ADDRESS	2024-04-29	20 Toronto Street, Suite 1220, Toronto, Ontario M5C 2B8 CA	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-29
ANNUAL REPORT	2023-03-02
ANNUAL REPORT	2022-03-31
Foreign Profit	2021-06-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State