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International Money Express Inc
9100 South Dadeland Blvd, Suite 1100
Phone: (305) 671-8000p:305 671-8000 MIAMI, FL  33156  United States Ticker: IMXIIMXI
Business Summary
International Money Express, Inc. is an omnichannel money remittance services company. The Company applies proprietary technology enabling consumers to send money from the United States, Canada, Spain, Italy, the United Kingdom and Germany to more than 60 countries. It offers the digital movement of money through a network of agent retailers in the United States, Canada, Spain, Italy, the United Kingdom and Germany; Company-operated stores; its mobile apps, and the Company’s Websites. Its remittance services include a suite of ancillary financial processing solutions and payment services, which are available in all 50 states in the United States, Washington D.C., Puerto Rico and 13 provinces in Canada. Its product and service portfolio includes online payment options, pre-paid debit cards and direct deposit payroll cards. Its money remittance services are also available on the Internet via its Websites (intermexonline.com and online.i-transfer.es) and on mobile device applications.

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
12/31/202412/31/2024YesYes---

Industries
SIC Code Description
6099 Functions related to depository banking, not elsewhere classified
6770 Blank checks
6221 Commodity contracts brokers and dealers

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the BOD Betsy Z.Cohen
Chairman of the Board, President, Chief Executive Officer Robert W.Lisy 66 1/1/2018 1/1/2018
Chief Executive Officer & Director Daniel G.Cohen
12 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Envios de Valores La Nacional Corp 7901 Southpark Plaza Littleton CO United States
Intermex Wire Transfer, LLC 9480 S. Dixie Highway Miami FL United States

Business Names
Business Name
Amigo Paisano, S.A.
Canada International Transfers Corp.
D.C. National Caribe Call Center S.R.L
26 additional Business Names available in full report.

General Information
Number of Employees: 1,101 (As of 12/31/2024)
Outstanding Shares: 30,652,249 (As of 2/24/2025)
Shareholders: 52
Stock Exchange: NASD
Federal Tax Id: 474219082
Fax Number: (302) 531-3150


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Friday, April 18, 2025