MoneyOnMobile, Inc

Common Stock SEC Reporting - Current
OTCQX U.S. OTCQX Advisor: Sichenzia Ross Ference Kesner LLP
Verified Company Profile 5/05/2017
Contact Info
  • 500 North Akard Street
  • Suite 2850
  • Dallas, TX 75201

Business Description

Financial Reporting/Disclosure
Reporting Status U.S. Reporting: SEC Reporting
Audited Financials Audited
Latest Report Jun 30, 2017 10-Q
CIK 0001414628
Fiscal Year End 3/31
OTC Marketplace OTCQX U.S.
Profile Data
SIC - Industry Classification 7389 - Business services, misc
Incorporated In: TX, USA
Year of Inc. 2006
Employees 350 a/o Nov 28, 2016
Company Officers/Contacts
Harold Montgomery CEO, Secretary
Scott Arey CFO
Gerald Ratigan Chief Accounting Officer
Company Directors
Harold Montgomery Chairman
Kay Bailey Hutchinson
Jim McKelvey
David B. Utterback
Company Notes
  • Sponsored for OTCQX by Sichenzia Ross Ference Kesner LLP on 10/12/2016
  • Formerly=Calpian, Inc. until 10-2016
  • Formerly=Toyzap.Com, Inc. until 9-2010
Service Providers
OTCQX Advisor
Sichenzia Ross Ference Kesner LLP
61 Broadway
32nd Floor
New York, NY, 10006

Accounting/Auditing Firm
Liggett & Webb, P.A.
432 Park Avenue South, 10 Floor
New York, NY, 10016
United States

Legal Counsel
Sichenzia Ross Ference Kesner LLP
61 Broadway
32nd Floor
New York, NY, 10006
United States

Investor Relations Firm
Not Available
MOMT Security Details
Share Structure
Market Value1 $18,563,412 a/o Aug 21, 2017
Authorized Shares 200,000,000 a/o Jun 08, 2016
Outstanding Shares 69,525,888 a/o Jul 03, 2017
-Restricted Not Available
-Unrestricted Not Available
Held at DTC Not Available
Float 43,847,586 a/o May 18, 2016
Par Value No Par Value
Transfer Agent(s) Verified by Transfer Agent
Securities Transfer Corporation
Shareholders of Record 525 a/o Jul 06, 2017
Short Selling Data
Short Interest 20,629 (1,563.63%)
Jul 31, 2017
Significant Failures to Deliver No

1Market Value calculated only for respective security