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MONEY SERVICES CHECK CASHING CORPORATION Active


2007-02-28

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13478596

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MONEY SERVICES CHECK CASHING CORPORATION began operation and trading on 28 February 2007 located in 1035 E LEMON ST, United States. MONEY SERVICES CHECK CASHING CORPORATION employees 4 people. MONEY SERVICES CHECK CASHING CORPORATION has a registration number: 13478596 and currently has 3 directors.

Contact information


This information is available only for subscribed users

+148092*****
+44··········
··········@·····.com
···············.com

1035 E LEMON ST , 85281 , Arizona , United States

United States

Financial Information for MONEY SERVICES CHECK CASHING CORPORATION

According to our estimates, MONEY SERVICES CHECK CASHING CORPORATION has approximately $4M in revenue in 2021. In order to view the full financial report of MONEY SERVICES CHECK CASHING CORPORATION, including balance sheets, cash flow, trade data, and profit/loss statements, you can download a report here.


Year: 2021

Consolidated A/cs

For more information you can

Turnover 2021

$ 3.8 million

  • Consolidated A/cs

    -

  • Reporting period

    -

  • Working Capital

    $ -

  • Profit after Tax

    $ -

Reporting period

MONEY SERVICES CHECK CASHING CORPORATION Business Credit Report

A Business Credit Report for MONEY SERVICES CHECK CASHING CORPORATION is available for instant download. The report will provide you with a credit score and credit limit recommendation for MONEY SERVICES CHECK CASHING CORPORATION, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

MONEY SERVICES CHECK CASHING CORPORATION

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

List of Employees & Key Executives at MONEY SERVICES CHECK CASHING CORPORATION

Currently, an estimated 7 of people are executives and employees at MONEY SERVICES CHECK CASHING CORPORATION..
To access the basic contact information and to verify the details on employees and key executives, including phone numbers, emails, and employee names for MONEY SERVICES CHECK CASHING CORPORATION,get a complete list breakdown. In addition, you can export all the contact details to an existing CRM or Excel sheet by upgrading your account, subscribing to our platform, and clicking here.


Total Employee Count

Total employees

7

Management Level


50

Top

50

Middle

×

Get direct emails & phone numbers for senior executives working at «MONEY SERVICES CHECK CASHING CORPORATION»

Build your list of contacts and filter them by job title seniority level, age nationality and export the list to XL, Salesforce or via API
Employee Job Title Email Phone Country
SUFIAN AWAWDEH PRESIDENT
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- US
SUFIAN AWAWDEH DIRECTOR
-
- US
SUFIAN AWDWDEH DIRECTOR
-
- US
SUFIAN AWDWDEH PRESIDENT
-
- US

Get in touch with 4 of contacts working at MONEY SERVICES CHECK CASHING CORPORATION

MONEY SERVICES CHECK CASHING CORPORATION’s Competitors:

The list of competitors for MONEY SERVICES CHECK CASHING CORPORATION may include: PREMIUM CONVENIENCE SERVICES, INC., WEALTH DIMENSIONS GROUP, LTD, GEN CAP AMERICA, INC., PENDRICK CAPITAL PARTNERS, LLC, SOUTHWEST INVESTMENT PROPERTIES INC. For more information or to view the entire competitor list, upgrade your account today, and get access to MONEY SERVICES CHECK CASHING CORPORATION competitors by clickinghere.


PREMIUM CONVENIENCE SERVICES, INC.


Revenue
500,000.0
Age
20 years
Employees
1
Industry
View Legal Consultants
Website
View -

WEALTH DIMENSIONS GROUP, LTD


Revenue
3,750,000.0
Age
27 years
Employees
8
Industry
View Financial Services
Website
View -

GEN CAP AMERICA, INC.


Revenue
23,624,000.0
Age
40 years
Employees
13
Industry
View Financial Services
Website
View -

PENDRICK CAPITAL PARTNERS, LLC


Revenue
500,000.0
Age
11 years
Employees
1
Industry
View Financial Services
Website
View -

SOUTHWEST INVESTMENT PROPERTIES INC


Revenue
750,000.0
Age
45 years
Employees
7
Industry
View Finance & Insurance
Website
View -

MONEY SERVICES CHECK CASHING CORPORATION News & Activities


Turnover

MONEY SERVICES CHECK CASHING CORPORATION has submitted new account statements and has reported a turnover of $4M, a 0.0% decrease year-over-year.

usa.globaldatabase.com

2021-12-30

Employees

MONEY SERVICES CHECK CASHING CORPORATION number of employees has decreased by % compared with previous year and now represents a total number of 7.

usa.globaldatabase.com

2021-12-30

MONEY SERVICES CHECK CASHING CORPORATION’s FAQs


Where is MONEY SERVICES CHECK CASHING CORPORATION registered office?

MONEY SERVICES CHECK CASHING CORPORATION is located at 1035 E LEMON ST, United States.

How can I contact MONEY SERVICES CHECK CASHING CORPORATION?

You can call MONEY SERVICES CHECK CASHING CORPORATION at the following number +148092*****

How many people work at MONEY SERVICES CHECK CASHING CORPORATION?

According to the latest account statement, there are currently 7 of employees working for MONEY SERVICES CHECK CASHING CORPORATION.

How much revenue does MONEY SERVICES CHECK CASHING CORPORATION make?

Based on the latest financial accounts submitted on 2021-12-30, the company made $4M for 2021, which went down by 0.0%.

What is the Business Credit Score of MONEY SERVICES CHECK CASHING CORPORATION and how reliable is the company?

In order to check the business credit score of MONEY SERVICES CHECK CASHING CORPORATION, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does MONEY SERVICES CHECK CASHING CORPORATION pay their invoices on time?

By requesting a Business Credit Report for MONEY SERVICES CHECK CASHING CORPORATION, you will be able to gain more insights about the MONEY SERVICES CHECK CASHING CORPORATION payment trends.

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