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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 full-service foreign exchange technology and service provider. The Company operates as a money service and payments business. The Company specializes in providing currency exchange and related products to financial institutions, money service businesses, travel companies, other commercial and retail clients through its software platform, Company-owned branches and vaults, and inventory on consignment locations throughout the United States and in Canada, through its wholly owned subsidiary, Exchange Bank of Canada. It has developed CXIFX, its customizable, Web-based software and is also an online compliance and risk management tool that integrates with core bank processing platforms to allow a seamless transaction experience. This includes an OnlineFX platform that allows it to market foreign exchange products directly to consumers that operate in 43 states and the District of Columbia.

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

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
10/31/202410/31/2024YesYes--Yes

Industries
SIC Code Description
7371 Computer programming services
6221 Commodity contracts brokers and dealers

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: 6,332,931 (As of 11/19/2024)
Stock Exchange: TSE
Fax Number: (407) 240-0217


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Tuesday, January 28, 2025