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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 provides the digital movement of money through a network of agent retailers in the United States, Canada, Spain, Italy and Germany; through Company-operated stores; its mobile application; and the Company’s Websites. Its remittance services include a suite of ancillary financial processing solutions and payment services available in all 50 states in the United States, Washington D.C., Puerto Rico and 13 provinces in Canada. It offers money remittance services to LAC countries, mainly Mexico and Guatemala, and others. These services involve the movement of funds on behalf of an originating consumer for receipt by a designated beneficiary at a designated receiving location. The money remittance services enable consumers to send funds through its network of locations in the United States and Canada that are primarily operated by third-party businesses.

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
3/31/202412/31/2023YesYes---

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
Canada International Transfers Corp.
D.C. National Caribe Call Center S.R.L
Envios de Valores La Nacional Corp
23 additional Business Names available in full report.

General Information
Number of Employees: 1,110 (As of 12/31/2023)
Outstanding Shares: 32,639,939 (As of 5/3/2024)
Shareholders: 61
Stock Exchange: NASD
Federal Tax Id: 474219082
Fax Number: (302) 655-5049


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