DOLLAR FINANCIAL GROUP, INC.
BranchDate of last update: 10 Mar 2025. Data updated weekly.
| Entity Name: | DOLLAR FINANCIAL GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 10 Jun 2021 |
| Branch of: | DOLLAR FINANCIAL GROUP, INC., NEW YORK (Company Number 3057096) |
| Business ALEI: | 1395676 |
| Annual report due: | 10 Jun 2025 |
| Business address: | CANADA |
| Mailing international address: | 20 Toronto Street, Suite 1220, Toronto, Ontario M5C 2B8 |
| Place of Formation: | NEW YORK |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
NAICS
522291 Consumer LendingThis U.S. industry comprises establishments primarily engaged in making unsecured cash loans to consumers. Learn more at the U.S. Census Bureau
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Gregory Shaw | Director | Canada | 20 Toronto Street, Suite 1220, Toronto, Ontario M5C 2B8 | Canada | 20 Toronto Street, Suite 1220, Toronto, Ontario M5C 2B8 |
| Thomas Maguire | Director | Canada | 20 Toronto Street, Suite 1220, Toronto, Ontario M5C 2B8 | Canada | 20 Toronto Street, Suite 1220, Toronto, Ontario M5C 2B8 |
| Amy Preble | Director | Canada | 20 Toronto Street, Suite 1220, Toronto, Ontario M5C 2B8 | Canada | 20 Toronto Street, Suite 1220, Toronto, Ontario M5C 2B8 |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Thomas Maguire | Officer | Canada | 20 Toronto Street, Suite 1220, Toronto, Ontario M5C 2B8 | Canada | 20 Toronto Street, Suite 1220, Toronto, Ontario M5C 2B8 |
| Amy Preble | Officer | Canada | 20 Toronto Street, Suite 1220, Toronto, Ontario M5C 2B8 | Canada | 20 Toronto Street, Suite 1220, Toronto, Ontario M5C 2B8 |
| Juarez Jeff | Officer | Canada | 20 Toronto Street, Suite 1220, Toronto, Ontario M5C 2B8 | Canada | 20 Toronto Street, Suite 1220, Toronto, Ontario M5C 2B8 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013268311 | 2024-12-02 | - | Mass Agent Change � Address | Agent Address Change | - |
| BF-0012369555 | 2024-06-17 | - | Annual Report | Annual Report | - |
| BF-0011097605 | 2023-09-06 | - | Annual Report | Annual Report | - |
| BF-0010296168 | 2022-06-06 | - | Annual Report | Annual Report | 2022 |
| 0007365669 | 2021-06-10 | 2021-06-10 | Business Registration | Certificate of Authority | - |
Sources: Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information