MoneyOnMobile, Inc

Common Stock SEC Reporting - Current
Verified Company Profile 9/15/2017
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 Sep 30, 2017 10-Q
CIK 0001414628
Fiscal Year End 3/31
OTC Marketplace OTCQB
Profile Data
SIC - Industry Classification 7389 - Business services, misc
Incorporated In: TX, USA
Year of Inc. 2006
Employees 350 a/o Aug 14, 2017
Company Officers/Contacts
Harold Montgomery CEO, Secretary
Scott Arey CFO
Gerald Ratigan Chief Accounting Officer
Company Directors
Harold Montgomery Chairman, Independent Director, Audit Committee Member
Jim McKelvey Independent Director, Audit Committee Member
David B. Utterback Independent Director, Audit Committee Member
Service Providers
Accounting/Auditing Firm
Liggett & Webb, P.A.
432 Park Avenue South, 10 Floor
New York, NY, 10016
United States
Securities Counsel
Sichenzia Ross Ference Kesner LLP OTCQX Sponsor
1185 Avenue of the Americas
37th Floor
New York, NY, 10036
United States
Investor Relations Firm

Not Available
Company History
  • 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
MOMT Security Details
Share Structure
Market Value1 $25,205,590 a/o Jan 19, 2018
Authorized Shares 200,000,000 a/o Aug 14, 2017
Outstanding Shares 72,015,970 a/o Nov 13, 2017
-Restricted Not Available
-Unrestricted Not Available
Held at DTC Not Available
Float 62,439,237 a/o Jul 06, 2017
Par Value No Par Value
Shareholders of Record 525 a/o Jul 06, 2017
Short Selling Data
Short Interest 41,167 (100%)
Dec 15, 2017
Significant Failures to Deliver No

1Market Value calculated only for respective security