MoneyOnMobile, Inc. is a processing and mobile payments technology company. The company provides customers with suite of payment processing services and related software products and enables consumers to use their mobile phones to pay for goods and services, or transfer funds from one cell phone to another using simple SMS text functionality. MoneyOnMobile was founded by Laird Q. Cagan and Ranjeet Oak on May 30, 2006 and is headquartered in Dallas, TX.
![MoneyOnMobile logo](https://files.capedge.com/DEF%2014A/0001414628-17-000028/moneyonmobilelogoa11.jpg)
Company profile
Ticker
MOMT
Exchange
Website
CEO
Harold H. Montgomery
Employees
Incorporated
Location
Fiscal year end
Industry (SIC)
Former names
Calpian, Inc., Toyzap.com, Inc.
SEC CIK
Corporate docs
IRS number
208592825
MOMT stock data
Latest filings (excl ownership)
8-K
Settlement Agreement and Mutual Release
20 May 20
8-K
Other Events
13 Sep 19
8-K
Securities Purchase Agreement
16 Jul 19
8-K
Other Events
6 Nov 18
8-K
Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review
25 Sep 18
8-K
Changes in Registrant's Certifying Accountant
12 Sep 18
8-K
Other Events
12 Sep 18
8-K
Departure of Directors or Certain Officers
31 Aug 18
15-12G/A
Securities registration termination (amended)
28 Aug 18
15-12G
Securities registration termination
22 Aug 18
Latest ownership filings
SC 13D/A
S7 Finance B.V.
31 Mar 20
4
Finance B.V. S7
31 Mar 20
SC 13D
MoneyOnMobile, Inc.
13 Aug 19
3
Siberia Airlines JSC
12 Aug 19
4
Oleg Gordienko
6 Aug 18
3
Narayan Gangadhar
20 Apr 18
4
Harold Montgomery
26 Feb 18
3
Oleg Gordienko
20 Feb 18
3
Maxim V Shcherbakov
20 Feb 18
4
DAVID B UTTERBACK
6 Dec 17
Institutional ownership, Q3 2019
13F holders | Current |
---|---|
Total holders | 0 |
Opened positions | 0 |
Closed positions | 1 |
Increased positions | 0 |
Reduced positions | 0 |
13F shares | Current |
---|---|
Total value | 0.00 |
Total shares | 0.00 |
Total puts | 0.00 |
Total calls | 0.00 |
Total put/call ratio | – |
Largest owners | Shares | Value |
---|