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Moneygram International Inc
2828 N. HARWOOD STREET, 15TH FLOOR
Phone: (214) 999-7640p:214 999-7640 DALLAS, TX  75201  United States Ticker: 9M1N9M1N
This company was Merged or Acquired on 6/1/2023.
This company ceased filing statements with the SEC on 6/12/2023.
This company is no longer actively traded on any major stock exchange.
This is a Subsidiary, click here for the Parent Company
Business Summary
MoneyGram International, Inc. is a financial technology company. The Company is a provider of cross-border peer-to-peer (P2P) payments and money transfer services. The Company operates through two segments, Global Funds Transfer (GFT) and Financial Paper Products (FPP). The GFT segment provides global money transfer services and bill payment services principally as an alternative to banking services. It offers services through third-party agents, including retail chains, independent retailers, post offices, banks, and other financial institutions. The Company also provides digital solutions such as moneygram.com, mobile app solutions, account deposit and kiosk-based services. The Company’s FPP segment provides money orders to consumers through its agents and financial institutions located throughout the United States and Puerto Rico and provides official check outsourcing services for banks and credit unions across the United States.

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

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/202312/31/2022YesYes-YesYes

Industries
SIC Code Description
6099 Functions related to depository banking, not elsewhere classified
6159 Miscellaneous business credit institutions
7389 Business services, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, Chief Executive Officer W. AlexanderHolmes 2/2/2018 1/1/2011
Executive Vice Chairman of the Board LawrenceAngelilli 9/1/2022 1/1/2016
Chief Financial Officer BrianJohnson 9/1/2022 9/1/2022
10 additional Officers and Directors records available in full report.

Business Names
Business Name
1 MIL Overseas Limited
12 MoneyGram International SA
14 MoneyGram Payment Systems Netherlands B.V.
58 additional Business Names available in full report.

General Information
Number of Employees: 3,186 (As of 12/31/2022)
Outstanding Shares: 97,735,549 (As of 4/19/2023)
Shareholders: 6,699
Stock Exchange: NASD
Federal Tax Id: 161690064
Fax Number: (302) 674-5266


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Saturday, November 2, 2024