Travelex Global and Financial Services Limited,

Active Toronto, ON

Travelex Global and Financial Services Limited, Overview

Travelex Global and Financial Services Limited, filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, September 10, 1992 and is approximately thirty-two years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Known Addresses for Travelex Global and Financial Services Limited,

100 Yonge St Toronto, ON 100 Yonge Street Scotia Plaza Toronto, ON

Corporate Filings for Travelex Global and Financial Services Limited,

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F01000000449
Date Filed: Thursday, January 25, 2001

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 9266906
Date Filed: Thursday, September 10, 1992

Corporate Notes

Source Date Type Note
9/10/1992 Application For Certificate Of Authority
9/10/1992 Assumed Name Certificate
10/19/1992 Change Of Registered Agent/Office
7/14/1997 Change Of Registered Agent/Office
1/9/1998 Change Of Registered Agent/Office
3/23/2001 Tax Forfeiture
5/7/2002 Reinstatement
5/24/2002 Application for Amended Certificate of Authority
12/31/2002 Public Information Report (PIR)
2/13/2004 Tax Forfeiture
2/2/2006 Reinstatement
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
12/2/2013 Change of Name or Address by Registered Agent

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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