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Moneygram international inc address Harwood Street, 15 th Floor . More. In March 2008, we completed a recapitalization purs uant to which we received an MONEYGRAM INTERNATIONAL LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity More for MONEYGRAM INTERNATIONAL LIMITED (03287157) Registered office address Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom MoneyGram International Inc. Follow us on: The information processed includes your personal data like IP address or browser information. of Dallas, TX. Experience: MoneyGram International · Location: Dallas · 500+ connections on LinkedIn. Our global network includes well-known retailers and , Chief Executive Officer at MoneyGram International, Inc. Harwood Street, 15 th Floor, Dallas, Texas 75201 (Address of principal executive offices) (214) 999-7552 moneygram fast money giveaway 2024 terms and conditions no purchase necessary to participate or earn a cash reward in this giveaway (defined below). MoneyGram International Inc is a company that operates in the Financial Services industry. SWIFT Code: MGRMUS44: Bank Name: MONEYGRAM PAYMENT SYSTEMS, INC: Address: 1550 UTICA AVENUE SOUTH: Find out where to send money and receive money with a list of MoneyGram locations in Dallas, TX. (Exact name of registrant as specified in its chart er) Registrant s telephone number, including area code (214) 999-7552 (Address of principal executive offices) Title of each class Name of each exchange on which registered Common stock, $0. W. Offering services in over 200 countries and territories, MoneyGram See reviews, map, get the address, and find directions. CANDIDATE JOURNEY Start Your Global Career with MoneyGram . Until 2004, the owners of MoneyGram were Viad Corp and Travelers Express Company Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 60935Y208 (CUSIP Number) December 31, 2014 Address of Issuer’s Principal Executive Offices : 2828 N. Harwood Street Dallas, TX 75201 United States Phone: 214-999-7552. HARWOOD STREET, 15TH FLOOR DALLAS, TX 75201: State of Incorp. Box 43549 Providence, RI 02940-3549 MRN *MRNWUONE* FOR CLAIMS PROCESSING A ONLY OB CB DOC LC REV RED B MoneyGram International Inc. DE: Fiscal Year End: December 31: Industry (SIC) 7389 - Business Services, Not Elsewhere Classified (benchmarking) MoneyGram International is a Financial Services, Credit Cards & Transaction Processing, and Global money transfer company company located in Dallas, Texas with $1. Company profile page for MoneyGram International Inc including stock price, company news, executives, board members, and contact information MoneyGram International, Inc (HQ) is located at 2828 N Harwood St #15 in Dallas, Texas 75201. is a financial technology company. MoneyGram International's Social Media MoneyGram International, Inc. Its consumer-centric capabilities enable family and friends to quickly and affordably send money in more MoneyGram International, Inc. Senior Financial Analyst Caliber Home Loans Location: Dallas · 498 connections on LinkedIn. Address: 2828 N Harwood St Fl 15, Dallas, Texas 75201, US MoneyGram International, Inc. - The U. and may be e-mailed to: MoneyGram Payment Systems, Inc. Website. MoneyGram makes receiving money transfers easy and convenient through our global network in over 200 countries and territories. (Exact name of registrant as specified in its charter) Delaware : 1-31950 : 16-1690064 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No. Its consumer-centric capabilities enable family and friends to quickly and affordably send money in more Federal Tax Identification Number: 161690064. Overview Doing Business As: ACH Commerce. and its affiliates and subsidiaries world-wide (collectively “MoneyGram,” “MoneyGram Group,” “us,’’ “our,” “we”). About MoneyGram International, Inc (HQ) MoneyGram International, Inc (HQ) is located at 2828 N Harwood St #15 in Dallas, Texas 75201. EIN numbers are also referred to as FEIN or FTIN. MoneyGram is a leading global financial technology company that provides innovative money transfer and payment services. (together with our su bsidiaries, MoneyGram, the Company, we, us and our ) is a leading global money Our website address is corporate. When your customers use your website or app, they can send money from anywhere to over 430,000 locations in 200+ countries and territories, 24/7/365. Advertisement. Sr Financial Analyst TDIndustries, Inc. Let’s talk. Reliably send and receive money around the world. | MoneyGram is a global leader in cross-border P2P payments and money transfers. Address: 8080 Park Lane, Suite 100, Dallas, Texas, 75231 Phone: 214 Senior Financial Analyst at MoneyGram International · Experience: MoneyGram International · Location: St Paul · 22 connections on LinkedIn. (“MoneyGram,” the “Company,” “we,” “us” and “our”) is a leading global payment services company. Business Address: 2828 N. 2. Harwood International +1 (214) 871-0871. Find your nearest Lakewood, CO MoneyGram location today! ajax? 8415E26A-6FE8-11E2-A1DD-A9AC4D48D7F4 Find MoneyGram Career, Employment and Job Opportunities. Website corporate. Connect to / MONEYGRAM INTERNATIONAL, INC. MoneyGram products Online money transfers. ) 2828 N. To 284 thousands of service points has grown global network of MoneyGram agent Welcome to MoneyGram Please enter your User ID and Password. The information on our website is not part of this 2022 Form 10-K. Whether you have a question or are reporting a problem, contact MoneyGram's Customer Service and we will respond as quickly as possible. Find your nearest Draper, UT MoneyGram location today! ajax? 8415E26A-6FE8-11E2-A1DD-A9AC4D48D7F4 View Moneygram International Inc company headquarters address along with its other key offices and locations. You can learn more about how this site uses Experience: MoneyGram International · Education: University of North Texas · Location: Irving · 500+ connections on LinkedIn. Canadian Law Enforcement must serve their production orders on MoneyGram Payment Systems, Inc. Chairman & Chief Executive Officer . Sign in . The exact location of this section varies between Each year, MoneyGram celebrates International Volunteer Day by kicking off its Global Month of Service. MoneyGram International, Inc (HQ) can be contacted via phone at 214-999-7552 for pricing, hours and directions. com; quotient. At MoneyGram, we promote work-life balance MoneyGram International may be growing as indicated by several strategic initiatives and partnerships aimed at expanding its digital footprint and services. HARWOOD STREET, 15TH FLOOR DALLAS, TX 75201 Telephone 2149997640 CIK 0001273931 Symbol MGI SIC Code 7389 - Business Services, Not Elsewhere Classified Industry Misc. What is Moneygram headquarters address? Below is Moneygram headquarters address where you can visit the headquarts & corporate office or use as mailing address: Moneygram Street: 2828 N. MoneyGram International offers a variety of payment products and services to customers throughout MoneyGram International, Inc. 3. Phone Email. MoneyGram Org Chart. We make our reports on Forms 10-K, 10-Q and 8-K, . MoneyGram International, Inc (HQ) can be contacted via phone at 214-999-7552 for pricing, As an organization providing accessible financial services that meet life’s daily needs, MoneyGram is bringing a similar approach to the sport of Formula One by giving unique Popular Searches Moneygram International Inc MoneyGram International Money Transfer Services Moneygram International Moneygram Moneygram Payment Systems Inc SIC Code 73,738 NAICS Code 52,522 Show more. Find top employees, contact details and business statistics at RocketReach. (together with our subsidiaries, “MoneyGram,” the “Company,” “we,” “us” and “our”) is a leading global payment services company. Agent Work time; AL AHALIA EXCHANGE BUREAU, DUBAI> Address: SHOP 73 AL QUOZ MALL AL QUOZ INDUSTRIAL AREA 3 DUBAI Phone: 43548 97143418832 (Address of principal executive offices) of MoneyGram International, Inc. By Tom Groenfeldt Contributor Mar 8, 2011 Address: NEVIS STREET & CORN ALLEY SAINT JOHN'S MoneyGram International, Inc. owned subsidiary of MoneyGram International, Inc. The Company is a provider of cross-border peer-to-peer (P2P) payments and money transfer services. Chief Operating Officer . Size owned subsidiary of MoneyGram International, Inc. (Courtesy of MoneyGram) Public company founded in 1940 MoneyGram International, Inc. Any person who requests such information from MoneyGram International, Inc. View Chris Russell’s profile on LinkedIn, a professional Top MoneyGram International HR Employees Jillian Slagter Chief People Officer at MoneyGram International Chicago, IL, US View. (together with our subsidiaries, “MoneyGram,” the “Company,” “we,” “us” and “our”) for the fiscal year ended December 31, 2022 as filed with the Securities MoneyGram International Financial Services Dallas, TX 108,197 followers MoneyGram is a leading global financial technology company that provides innovative money transfer and payment services. 01 par value The NASDAQ Stock Market LLC MoneyGram International, Inc. Get a D&B Hoovers Free Trial. MoneyGram Payment Systems, Inc. Phone Number. United States of America. MoneyGram International, Inc. Follow us on: MoneyGram International Money Transfers. Financial Services Find out where to send money and receive money with a list of MoneyGram locations in Lakewood, CO. Licensed as a Money Transmitter by the New York State Department of Financial Services. Forgot password? Corporate Office Address: MoneyGram International, Inc. Jul 2019 - Aug 2020 1 year 2 months. Who is MoneyGram International. Harwood Street, 15 th Floor, Dallas, Texas 75201 (Address of principal executive offices) (214) 999-7552 ©2025 MoneyGram. , a U. com MoneyGram makes it easy to send money transfers from India through a MoneyGram agent location near you. ) Consolidated Financial Statements as of December 31, 2023 and 2022, and for each of the Two Years in the Period Ended December 31, 2023, Schedule of Net Worth as of and for the year ended December 31, 2023, and Independent MoneyGram International Jan 2022 - Present 2 years 3 months. ("MoneyGram" or the "Company"), a leading global financial technology company that connects the world's About MoneyGram International, Inc. The company is headquartered in India. Harwood Street 15th Floor City: Dallas State: Texas ZIP Code: 75201 Headquarts Country: United States. Address: DALLAS, TX The Employer Identification Number (EIN) for Moneygram International Inc is 16-1690064. Find EIN, Contact Details for Moneygram International Inc. 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Canadian Law Enforcement Legal Process Service . Chief Technology Officer . Below is Moneygram headquarters address where you can visit the headquarts & corporate office or use as mailing address: Moneygram Street: 2828 N. (NASDAQ: MGI), a global leader in the evolution of digital P2P payments, delivers innovative financial solutions to connect the (Address of principal executive offices) 55416 (Zip Code) Registrant’s telephone number, including area code MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware: 1-31950: 16-1690064 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No. locations. The company offers money transfer solutions such as money order, bill payment, and official check processing. Harwood Street Dallas, TX 75201 United States Phone: 214-999-7552 Moneygram International Inc Country. Licensed by the Georgia Department of Banking and Finance. 7, 2024 /PRNewswire/ -- MoneyGram International, Inc. The bulk of our money transfer services, and business activities are conducted under MoneyGram Payment Systems, Inc. 2. Find your nearest Dallas, TX MoneyGram location today! ajax? 8415E26A-6FE8-11E2-A1DD-A9AC4D48D7F4 Bank MONEYGRAM PAYMENT SYSTEMS, INC; Address 1550 UTICA AVENUE SOUTH, MINNEAPOLIS; Save on international fees by using Wise. We make our reports on Forms 10-K, 10-Q and 8-K, The Inside Sales Representative is responsible for finding new agents, retaining the current agent portfolio and developing innovative solutions for bettering sales and service. Find out more information about this Bank or Institution Open a Wise account and save up to 6x on international bank transfers. 2828 N. Find out where to send money and receive money with a list of MoneyGram locations in Draper, UT. Employees volunteer as a group, or individually, across the world, coming together Worldwide, Inc. (the “Company”) or seeks to participate in any conference call will be required to make, to the Company's good faith satisfaction, certain representations and agreements (and by accepting Find company research, competitor information, contact details & financial data for MONEYGRAM INTERNATIONAL, INC. (MGI) Financial Statements (2025 and earlier) Company Profile. Address. The Inside Sales Representative sources new sales opportunities through inbound lead follow-up and outbound MONEYGRAM INTERNATIONAL, INC. The company has made new senior hires specifically to drive unprecedented Alex Holmes serves as Chairman and CEO of MoneyGram International, the leader in cross-border P2P payments and money transfers with over 80% global brand awareness and a presence in over 200 countries and territories. (together with our subsidiaries and consolidated entities, “MoneyGram,” the “Company,” “we,” “us” and “our”) is a global provider of innovative money transfer services and is recognized worldwide as a financial connection to friends and family. MoneyGram International corporate office is located in 2828 N Harwood St Fl 15, Dallas, Texas, 75201, United States and has 3,476 employees. MoneyGram International Inc (MoneyGram) is a global financial technology company that provides alternative financial services. P. RESOLVED, that the stockholders of MoneyGram International, Inc. ("MoneyGram" or the "Company"), a leading global financial technology company that connects the world's communities, today announced the appointment of Cory Feinberg GET money orders , SEND money transfers and PAY bills at this MoneyGram® location inside WAL-MART - #5110 on 1360 E DRAPER PKWY in Draper, UT, 84020-8567. The information processed includes your personal data like IP address or browser information. is a leading global financial technology company that specializes in cross-border P2P payments and money transfers. Harwood Street 15th Floor Corporate Office Address: MoneyGram International, Inc. Business Name: MONEYGRAM INTERNATIONAL INC. The information on our we bsite is not part of this Annual Report on Form 10- K. The information on our website is not part of this 2021 Form 10-K. Massachusetts Check Seller License # CS0025, Foreign Transmittal License # FT89432, NMLS # 898432. Under his leadership, MoneyGram has successfully executed its MoneyGram International | 96,308 followers on LinkedIn. com . View paula heidgerken’s profile on LinkedIn, a MoneyGram International Employee Directory . Dallas-based MoneyGram International provides money transfers online, by app, at a kiosk or at any over 400,000 U. MoneyGram Australia Dream Weekend Giveaway Official Rules BY ENTERING THIS GIVEAWAY, YOU AGREE TO THESE OFFICIAL RULES, WHICH ARE A BINDING CONTRACT, SO READ THEM CAREFULLY BEFORE Moneygram International, Inc. Size MoneyGram International has implemented fraud prevention software from IBM and stopped $60 million in fraudulent transactions in the first year of operation. It employs 101-250 people and has $50M-$100M of revenue. , a Wholly Owned Subsidiary of MoneyGram International, Inc. The Company operates through two segments, DALLAS, Feb. S. Anna Greenwald. Your name and address; Daytime telephone number; Time you prefer us to contact you; 8-digit transaction reference number; Details of If you wish to request access to our private data site for investors, please complete the form below. Posted by Chantal Metellus. MoneyGram International | 94 198 obserwujących na LinkedIn. Address 2828 N. was named a recipient of the 2023 Top Workplaces USA award. moneygram. Our website address is corporate. We make our reports on Forms 10-K, 10-Q and 8-K, Section 16 reports on Forms 3, 4 and 5, and all amendments to those reports, available electronically MONEYGRAM INTERNATIONAL, INC. has identified itself as a trader for this app and confirmed that this product or service complies with European Union law. Alexander Holmes. CONSOLIDATED STATEMENTS OF INCOME (LOSS) REVISED AS OF MARCH 15, 2010 (Unaudited) Three Months Ended Year Ended December 31, 2009 vs December 31, 2009 vs (Amounts in thousands, except per share data) 2009 2008 2008 2009 2008 2008 REVENUE Fee and other revenue $ 289,393 $ 274,978 $ 14,415 $ 1,130,893 Address: SHIKAHH ARBIL Phone: 0 964662566144: MoneyGram International, Inc. 3 billion in revenue and 3,003 employees. (together with our subsidiaries, "MoneyGram," the "Company," "we," "us" and "our") is a global leader in cross-border P2P payments and money transfers. Harwood Street, 15th Floor, Dallas, Texas, 75201. View Greg Hall’s profile on LinkedIn, a professional community of 1 billion members. Read more. 145791997 Address 2828 N Harwood St Fl 15 Dallas Texas 75201 United States Phone Number +1 2146035513 Email iOS_Engineering@moneygram. Your name and address; Daytime telephone number; Time you prefer us to contact you; 8-digit transaction reference number; Details of the problem and resolution being requested; We're here to help with all your MoneyGram services anytime you need. com MoneyGram is headquartered in Dallas, 2828 N Harwood St, United States, and has The Company’s SEC filings may be obtained by contacting the Company, through the Company’s web site at ir. Learn More. MoneyGram The benefits of money transfers by MoneyGram: branching of network of the implementation of transfers across the world. is registered as a Money Services Business under FinCEN, Registration #. Alex served as CEO from 2016 to 2024 after joining MoneyGram in 2009, previously serving as both CFO and COO. Alex Holmes is the hairman and EO of MoneyGram International, one of the world’s leading brands that powers cross-border money transfers, having served more than 150 million people over the past five years. Directions. The latest international Moneygram International, Inc. news and views from Reuters - one of the world's largest news agencies Experienced FP&A Professional · Experience: MoneyGram International · Education: Southern Methodist University - Cox School of Business · Location: Dallas · 500+ connections on LinkedIn. Address: GENERAL KOLEV BLVD 85 VARNA Phone: 9000 35952383720: MoneyGram International, Inc. Get the latest business insights from Dun & Bradstreet. Derek McMillan Head of Compliance - Canada MoneyGram International, Inc. (MoneyGram) forfeited $125 million to settle charges brought by the Department of Justice Call Gilardi at 1-844-269-2630 to update your address. The information on our website is not part of this 2020 Form 10-K. Under his leadership, MoneyGram successfully executed its digital transformation and rapidly evolved its business model to deliver innovative financial solutions that MoneyGram International Money Transfers. Search MapQuest. Add your feedback about MoneyGram --> 31 Jul. Our major products include global money transfers, bill The SWIFT Code of MONEYGRAM PAYMENT SYSTEMS, INC in MINNEAPOLIS, MN, United States is MGRMUS44. financial company engaged in operations in the international financial markets since 1940. MoneyGram Corporate Office Comments. 2 hotmail. 7/31/23 7:06AM MoneyGram International, Inc. Seerbit aims to address these challenges by offering payment solutions tailored for all 54 African MoneyGram International, Inc. While e-mail is preferred, MoneyGram also accepts service by facsimile: +1 (866) 955-6406 . Navigate to the International Payments Section: Look for a section on the website for international payments or transfers. approve, on an advisory basis, the compensation of the Company’s named executive officers disclosed in the Compensation Discussion and Analysis, the compensation tables and accompanying notes and narrative disclosures in the proxy statement for the Company’s 2021 Annual MONEYGRAM INTERNATIONAL INC FORM 10-K (Annual Report) Filed 03/02/16 for the Period Ending 12/31/15 Address 2828 N. Company Address: 1550 Utica Ave S Minneapolis, MN, 55416-5300 United States See other locations Popular Searches Moneygram International Inc MoneyGram International Money Transfer Services Moneygram International Moneygram Moneygram Payment Systems Inc SIC Code 73,738 NAICS Code 52,522 Show more. 31000221116940. 1 214 9997640. entity located at 1550 Utica MoneyGram International Inc. O. Dallas, Alex Holmes is an advisor to the MoneyGram Board of Directors. The job plays a crucial role in establishing relationships and marketing MoneyGram’s brand. com or through the SEC’s Electronic Data Gathering In November 2012, MoneyGram International admitted to anti-money laundering (AML) and wire fraud violations as a result of a criminal complaint filed in the Middle District of Pennsylvania charging MoneyGram with willfully failing to maintain an effective AML program and aiding and abetting wire fraud MoneyGram services were used by unrelated parties involved in mass marketing and consumer phishing scams that defrauded thousands of victims in the United States. Key benefits. Joe Vaughan. We make our reports on Forms 10-K, 10-Q and 8-K, MoneyGram International, Inc. if you use Services in the European Economic Area (“EEA”), you will be interacting with MoneyGram International SA, a Belgium entity with its registered address at Rue Joseph Stevens BE MoneyGram International, Inc. 1. Our website address is www. 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