| Entity Name: | MONETARY MANAGEMENT OF MARYLAND, 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: | 17 Nov 2021 (3 years ago) |
| Document Number: | F21000006612 |
| FEI/EIN Number |
52-1958876
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: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Cohen Scott | Executive Vice President | 20 Toronto Street, Toronto, On, M5C 28 |
| Maguire Thomas | Treasurer | 20 Toronto Street, Toronto, On, M5C 28 |
| Preble Amy | Chie | 20 Toronto Street, Toronto, On, M5C 28 |
| Shaw Gregory | Director | 20 Toronto Street, Toronto, On, M5C 28 |
| Shaw Gregory | President | 20 Toronto Street, Toronto, On, M5C 28 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000157315 | MOMENTUM FINANCIAL SERVICES | ACTIVE | 2021-11-29 | 2026-12-31 | - | 74 E SWEDESFORD ROAD, STE 150, MALVERN, PA, 19355 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 20 Toronto Street, Suite 1220, Toronto, Ontario M5C 2B8 CA | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 20 Toronto Street, Suite 1220, Toronto, Ontario M5C 2B8 CA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-30 |
| Foreign Profit | 2021-11-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
