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| Company Name: | DANDELION PAYMENTS, INC. DBA RIA MONEY TRANSFER |
| Employer identification number (EIN): | 222829900 |
| NAIC Classification: | 522300 |
| NAIC Description: | Activities Related to Credit Intermediation |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-07-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2012-08-13 | |||||
| Date last seen: 2019-01-16 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2018-01-31 | |||||
| Date last seen: 2019-01-16 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-07-28 | |||||
| Date last seen: 2010-07-28 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-04-01 | |||||
| Date last seen: 2025-12-04 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2008-04-01 | ||||||
| Date last seen: 2025-12-02 | ||||||
| Date | Description |
|---|---|
| 2025-01-06 | 222829900 Change of name detected from CONTINENTAL EXCHANGE SOLUTIONS, INC. to DANDELION PAYMENTS, INC. DBA RIA MONEY TRANSFER |
| 2025-01-06 | 222829900 Change of plan name detected from CONTINENTAL EXCHANGE SOLUTIONS, INC. HEALTH AND WELFARE PLAN to DANDELION PAYMENTS, INC. HEALTH AND WELFARE PLAN for plan ID 501 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | DANDELION PAYMENTS, INC. HEALTH AND WELFARE PLAN | 2015-07-01 | 2007-01-01 |
| 001 | CONTINENTAL EXCHANGE SOLUTIONS, INC. 401(K) PLAN | 2015-01-01 | 2007-03-30 |
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