FastFunds Financial Corp. is a holding company, which engages in financial services industry segment with a single credit card services portfolio. The firm offers financial services via consumer direct marketing to the underserviced Hispanic community through its subsidiary, the Financiera Moderna, Inc. It operates through Security Services and Prepaid Check Cards segments. The company was founded in 1985 and is headquartered in West Palm Beach, FL.
Company profile
Employees
Incorporated
Location
Fiscal year end
Industry (SIC)
Former names
Seven Ventures Inc
SEC CIK
Corporate docs
IRS number
870425514
Latest filings (excl ownership)
REVOKED
Registration or securities revoked
24 Jun 19
8-K
Departure of Directors or Certain Officers
14 Apr 17
8-K
Departure of Directors or Certain Officers
31 Jan 17
NT 10-Q
Notice of late quarterly filing
15 Nov 16
8-K
Unregistered Sales of Equity Securities
24 Oct 16
10-Q
2016 Q2
Quarterly report
8 Sep 16
8-K
Entry into a Material Definitive Agreement
17 Aug 16
NT 10-Q
Notice of late quarterly filing
15 Aug 16
8-K
Entry into a Material Definitive Agreement
11 Jul 16
10-Q
2016 Q1
Quarterly report
30 Jun 16
Latest ownership filings
4
Mary Virginia Knight
4 Jan 16
4
Mary Virginia Knight
31 Dec 15
4
Mary Virginia Knight
30 Dec 15
4
Mary Virginia Knight
29 Dec 15
4
Mary Virginia Knight
28 Dec 15
4
Mary Virginia Knight
24 Dec 15
4
Mary Virginia Knight
23 Dec 15
SC 13G/A
Fastfunds Financial Corp
22 Dec 15
SC 13G
Fastfunds Financial Corp
21 Aug 15
SC 13G/A
Fastfunds Financial Corp
7 May 15
Institutional ownership, Q3 2019
13F holders | Current |
---|---|
Total holders | 0 |
Opened positions | 0 |
Closed positions | 0 |
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 |
---|