0001213900-19-015174.txt : 20190809 0001213900-19-015174.hdr.sgml : 20190809 20190809170426 ACCESSION NUMBER: 0001213900-19-015174 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190430 FILED AS OF DATE: 20190809 DATE AS OF CHANGE: 20190809 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Fintech Investor Holdings II, LLC CENTRAL INDEX KEY: 0001694782 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37986 FILM NUMBER: 191013678 BUSINESS ADDRESS: STREET 1: 712 FIFTH AVENUE STREET 2: 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: 3023855000 MAIL ADDRESS: STREET 1: 712 FIFTH AVENUE STREET 2: 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 ISSUER: 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 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 4 1 ownership.xml X0306 4 2019-04-30 0 0001683695 International Money Express, Inc. IMXI 0001694782 Fintech Investor Holdings II, LLC C/O COHEN & COMPANY 3 COLUMBUS CIRCLE, 24TH FLOOR NEW YORK NY 10019 0 0 0 1 Member 13d group owns over 10% Common Stock 2019-04-30 4 P 0 36675 A 3164171 D Warrants 11.50 2019-04-30 4 S 0 182500 D 2018-08-25 2023-07-26 Common Stock 182500 0 D The reporting person disposed of 182,500 warrants to purchase shares of issuer common stock in exchange for a combination of cash and 36,675 shares of issuer common stock pursuant to an issuer exchange offer. /s/ Amanda Abrams, Manager 2019-08-09