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Currency Exchange International Corp
6675 Westwood Blvd Ste 300
Phone: (407) 240-0224p:407 240-0224 ORLANDO, FL  32821  United States Ticker: CXICXI

Business Summary
Currency Exchange International, Corp. is a foreign exchange technology and service provider. It provides a range of foreign exchange services to clients in the United States and through its subsidiary, Exchange Bank of Canada, in Canada. The Company provides comprehensive foreign exchange services, risk management solutions, and integrated international payments processing technology in North America. Its technology platform, CXIFX, delivers foreign currency services, such as foreign banknote exchange, foreign and US travelers' cheques, foreign and US travelers' cheques, foreign draft issuance, global EFTs and international wire payments. Its foreign bank note exchange services, which enable customers to buy and sell more than 80 foreign currencies from around the world, remove teller errors with its automated transaction process and updated banknote verification images and others. It serves various industries, including travel, technology, payroll, healthcare and nonprofit.
(Source: 10-K405)

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

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
1/31/202410/31/2023YesYes--Yes

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Independent Chairman of the Board Chirag J.Bhavsar 3/25/2020 1/1/2012
President, Chief Executive Officer, Director Randolph W.Pinna 1/1/2022 10/1/2007
Group Chief Financial Officer GerhardBarnard 10/11/2022 10/11/2022
12 additional Officers and Directors records available in full report.

Business Names
Business Name
Banque de change du Canada
Curency Exchange International of Canada Corp.
CXI
Exchange Bank of Canada
eZforex.com, Inc.

General Information
Number of Employees: 409 (As of 10/31/2023)
Outstanding Shares: 6,423,122 (As of 4/11/2024)
Stock Exchange: TSE
Fax Number: (407) 240-0217


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Wednesday, April 24, 2024