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Money Square Holdings, Inc.
40F, Midtown Tower, 9-7-1, Akasaka
Phone: +81 334705077p:+81 334705077 Minato-Ku, TKY  107-0052  Japan Ticker: 87288728
This company was Merged or Acquired on 2/3/2023.
This company is no longer actively traded on any major stock exchange.
This is a Subsidiary, click here for the Parent Company
Business Summary
Money Square Holdings, Inc., formerly Money Square Japan, Inc., is a Japan-based holding company mainly engaged in the provision of foreign exchange margin trading services and related services to individual and corporate customers. The Company operates in sole segment of Foreign Exchange-related business. The Company is involved in the provision of its own foreign exchange margin trading services, based on the customer segment management trust named Trust Account Protection, through the using of M2JFX, to individual and corporate customers, as well as the provision of consulting services. The Company is also engaged in the planning, operational, sale and marketing of funds, and other FX-related business.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/20163/31/2016Yes----

Industries
SIC Code Description
6221 Commodity contracts brokers and dealers
8999 Services, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
President, Representative Director HitoshiAiba 49 6/30/2011 10/1/2002
Managing Director SatoruWatanabe 50 6/26/2014 6/1/2009
Director of Sales Promotion, Director AkihikoFujimori 55 9/16/2013 6/1/2008
Director HisatoshiYamamoto 53 6/30/2011 10/1/2002
Non-Executive Independent Director TakashiNagao 54 6/26/2014 6/26/2014

Business Names
Business Name
8728
MoneySquare Japan, Inc.

General Information
Number of Employees: 95 (As of 3/31/2016)
Outstanding Shares: 10,900,193 (As of 9/30/2016)
Shareholders: 4,147
Stock Exchange: TYO
Fax Number: +81 334705053


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Saturday, July 22, 2023