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FNDS3000 Corp
4651 Salisbury Rd Ste 533
Phone: (904) 273-2702p:904 273-2702 JACKSONVILLE, FL  32256-6107  United States Ticker: FDTCFDTC
This company ceased filing statements with the SEC on 9/1/2011.
Business Summary
FNDS3000 Corp. is engaged in providing prepaid debit card solutions. The Company's customized prepaid payment process allows its corporate clients to implement and manage a complete cashless solution. Its system offers a payment option than paying with cash or checks. The Company's United States payment processing platform, customized for the South African business environment, supports prepaid programs for payroll, insurance, medical aid, gift card and corporate incentives, prepaid cellular charges and small-scale international funds transfer. Its other offerings include micro-lending, debt rescheduling and management programs, along with commission and gratuity cards.
(Source: Company's Website)

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
5/31/20118/31/2010YesYes---

Industries
SIC Code Description
6099 Functions related to depository banking, not elsewhere classified
6153 Short-term business credit institutions, except agricultural

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, President, Chief Executive Officer RaymondGoldsmith 60 9/30/2010 1/6/2009
Chief Financial Officer, Treasurer Joseph F.McGuire 54 7/18/2008 7/18/2008
Secretary RivaSmith 51 9/30/2010 9/30/2010
4 additional Officers and Directors records available in full report.

Business Names
Business Name
FDTC
FNDS3000 Corp.
FndsTech (PTY) Ltd.
Transaction Data Management, Inc.

General Information
Number of Employees: 19 (As of 8/31/2010)
Outstanding Shares: 86,073,662 (As of 7/15/2011)
Shareholders: 57
Stock Exchange: OTC
Federal Tax Id: 510571588
Fax Number: (904) 273-7231


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Wednesday, August 30, 2023