TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED, INC. is a Florida corporation, registered on January 25, 2001. It is based at 100 YONGE STREET, SCOTIA PLAZA, 14TH FLOOR, TORONTO, ONTARIO M5C 2W1, M52-2WI. The company has since been marked inactive on the Florida register, is registered under company number F01000000449 and carries EIN 980167685. Its officers and directors on record include SYLVAIN PIGNET, DAVID PAINTER, CHRISTOPHER NEILD, among 4 on file. Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED, INC. |
|---|---|
| Principal address | 100 YONGE STREET, SCOTIA PLAZA, 14TH FLOORTORONTO, ONTARIO M5C 2W1M52-2WIUnited States |
| Registration state | Florida |
| Status | Inactive |
| Registered | 25 January 2001 (over 25 years ago) |
| Officers & directors | SYLVAIN PIGNET, officerDAVID PAINTER, officerCHRISTOPHER NEILD, officerMELANIE ANKERS, officer |
| Entity type | Corporation |
| Standing | not compliant |
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| Company number | F01000000449 |
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| EIN | 980167685 |
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| Registered agent | C T CORPORATION SYSTEM |
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| Source registry | Florida Division of Corporations · updated 10 August 2026 |
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| Public records | 1 SoS registration |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| FloridaTHIS | TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED, INC. | 2001-01-25 | C T CORPORATION SYSTEM | SYLVAIN PIGNETOfficerDAVID PAINTEROfficer2 more | Inactive | |
Filing ID F01000000449 Jurisdiction Domestic · Corporation Principal address 100 YONGE STREET, SCOTIA PLAZA, 14TH FLOOR, TORONTO, ONTARIO M5C 2W1, M52-2WI Registered agent C T CORPORATION SYSTEM1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 Officers SYLVAIN PIGNETOfficer DAVID PAINTEROfficer CHRISTOPHER NEILDOfficer MELANIE ANKERSOfficer | ||||||
| Texas | Travelex Global and Financial Services Limited | 1992-09-10 | C T CORPORATION SYSTEM | JULIAN ROTHWELLDirectorSYLVAIN PIGNETOfficer1 more | Active | |
Companies and people linked to TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
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Companies adjacent to TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED, INC. in the Florida Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-13. Document getpalm-companies/9933-8730-6970.