Company Details
| Name: |
AFEX Money Express |
| Jurisdiction: |
Minnesota |
| Legal type: |
Assumed Name |
| Status: |
Active / In Good Standing
|
| Date formed: |
21 Dec 2006 (18 years ago)
|
| Company Number: |
b7345ada-8ed4-e011-a886-001ec94ffe7f |
| File Number: |
2148538-2 |
| Principal Place of Business Address: |
7000 Village Drive Suite 200, Buena Park, CA 90621, USA |
| Place of Formation: |
Minnesota |
Aplicant
| Name |
Role |
Address |
|
Shawn Fielder
|
Aplicant
|
7000 Village Drive Suite 200, Buena Park, CA 90621
|
|
Enric Balcells
|
Aplicant
|
7000 Village Drive Suite 200, Buena Park, CA 90621
|
Filing
| Filing Name |
Filing date |
|
Amendment - Assumed Name
|
2022-09-28
|
|
Amendment - Assumed Name (Business Name: AFEX Money Express)
|
2013-08-23
|
|
Original Filing - Assumed Name (Business Name: Associated Foreign Exchange)
|
2006-12-21
|
Date of last update: 05 Dec 2024
Sources:
Minnesota's Official State Website
