0001354457-18-000478.txt : 20181115
0001354457-18-000478.hdr.sgml : 20181115
20181115093211
ACCESSION NUMBER: 0001354457-18-000478
CONFORMED SUBMISSION TYPE: 25-NSE
CONFIRMING COPY:
PUBLIC DOCUMENT COUNT: 2
FILED AS OF DATE: 20181115
DATE AS OF CHANGE: 20181115
SUBJECT COMPANY:
COMPANY DATA:
COMPANY CONFORMED NAME: International Money Express, Inc.
CENTRAL INDEX KEY: 0001683695
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389]
IRS NUMBER: 474219082
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 25-NSE
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37986
BUSINESS ADDRESS:
STREET 1: 9480 S. DIXIE HIGHWAY
CITY: MIAMI
STATE: FL
ZIP: 33156
BUSINESS PHONE: 3056718000
MAIL ADDRESS:
STREET 1: 9480 S. DIXIE HIGHWAY
CITY: MIAMI
STATE: FL
ZIP: 33156
FORMER COMPANY:
FORMER CONFORMED NAME: Fintech Acquisition Corp. II
DATE OF NAME CHANGE: 20160901
FILED BY:
COMPANY DATA:
COMPANY CONFORMED NAME: The Nasdaq Stock Market LLC
CENTRAL INDEX KEY: 0001354457
IRS NUMBER: 521165937
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 25-NSE
BUSINESS ADDRESS:
STREET 1: One Liberty Plaza
CITY: New York
STATE: NY
ZIP: 10006
BUSINESS PHONE: 301-978-4144
MAIL ADDRESS:
STREET 1: Office of General Counsel
STREET 2: 805 King Farm Blvd.
CITY: ROCKVILLE
STATE: MD
ZIP: 20850
25-NSE
1
primary_doc.xml
X0203
0001354457
The Nasdaq Stock Market LLC
0001683695
International Money Express, Inc.
001-37986
2929 Arch Street, Suite 1703
Philadelphia
PA
PENNSYLVANIA
19104
6107456923
Warrant
17 CFR 240.12d2-2(b)
Amy Horton
Hearings Advisor
2018-11-15
EX-99.25
2
imxiwdelistreason.txt
Delisting Determination,The Nasdaq Stock Market, LLC,
November 15, 2018, International Money Express, Inc. The Nasdaq
Stock Market, Inc. (the Exchange) has determined to remove
from listing the warrant of International Money Express, Inc.
(the Company), effective at the opening of the trading
session on November 26, 2018. Based on review of information
provided by the Company, Nasdaq Staff determined that the
warrant no longer qualified for listing on the Exchange
pursuant to Listing Rules 5550(a)(3) and IM-5101-2.
The Company was notified
of the Staffs determination on August 28, 2018.
The Company appealed the determination
to a Hearing Panel. Upon review of the information provided
by the Company, the Panel issued a decision dated
October 29, 2018, granting the company continued listing
and notified the Company that trading in the Companys
warrant would be suspended on October 31, 2018.
The Company did not request a review of the Panels decision
by the Nasdaq Listing and Hearing Review Council. The
Listing Council did not call the matter for review.
The Panels Determination to delist the Companys warrant
became final on October 31, 2018.