| Entity Name: | DOLLAR FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Bachmann Fred | Treasurer | 500 North Meridian Street, Suite 400, Indianapolis, IN, 46204 |
| 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 |
| 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 | - | 74 E. SWEDESFORD ROAD, SUITE 150, MALVERN, PA, 19355 |
| G21000152626 | MOMENTUM FINANCIAL SERVICES | ACTIVE | 2021-11-15 | 2026-12-31 | - | 74 E. SWEDESFORD ROAD, SUITE 150, MALVERN, PA, 19355 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 20 Toronto Street, Suite 1220, Toronto, Ontario M5C 2B8 CA | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 20 Toronto Street, Suite 1220, Toronto, Ontario M5C 2B8 CA | - |
| 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 Apr 2025
Sources: Florida Department of State
