Company Profile
Updated: 09-DEC-09Intermex Wire Transfers Inc.
Private Company, Headquarters Location
9480 S Dixie Hwy., Miami, FL 33156, United States
(305)671-8000, (305)670-7693 fax, http://www.intermexonline.com
Primary SIC: Functions Rel to Deposit Banking, Not Elsewhere Classified, Primary NAICS: Financial Transactions Processing, Reserve, and Clearing House Activities
Description: Finance: Telegraph Communications Depository Banking Services
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WEEKLY ACTIVITY REPORT, JUNE 4-8
US Fed News Service, Including US State News; 6/8/2007; 313 words; ...Money Abroad Activity New Transmitter of Money Abroad Intermex Wire Transfer Corp. Filed: 6/4/07 Voluntary Surrender of License Trans-Fast Remittance, Inc. Effected: 6/5/07 MICHAEL A. KELLEYCommissioner...
N.Y. equity firm builds wire-transfer portfolio.
South Florida Sun-Sentinel (Fort Lauderdale, FL); 4/17/2006; 948 words; ...Miami's Intermex Wire Transfer LLC for an undisclosed...close by summer. Intermex has 230 employees...700-plus money transfer agents. It handled about $1 billion in transfers last year, the...Carlos and Cesar, Intermex said it plans to...Goldman Sachs Group Inc. in ...
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