401k Plan data: CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN plan

CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 401k Plan overview

Plan Name	CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN
Plan identification number	001

CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

CURRENCY EXCHANGE INTERNATIONAL has sponsored the creation of one or more 401k plans.

Company Name: CURRENCY EXCHANGE INTERNATIONAL

Employer identification number (EIN): 261126442

NAIC Classification: 523900

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01
001 2021-01-01
001 2020-01-01
001 2019-01-01
001 2018-01-01
001 2017-01-01 MATTHEW SCHILLO
001 2016-01-01 MATTHEW SCHILLO
001 2015-01-01 MATTHEW SCHILLO 2016-09-06
001 2014-01-01 MATTHEW SCHILLO 2015-06-19
001 2013-01-01 MATTHEW SCHILLO 2014-07-28
001 2012-01-01 MATTHEW SCHILLO 2013-06-27
001 2011-01-01 MATTHEW SCHILLO 2012-06-20
001 2010-01-01 MATTHEW SCHILLO 2011-06-22

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2022-01-01
001	2021-01-01
001	2020-01-01
001	2019-01-01
001	2018-01-01
001	2017-01-01	MATTHEW SCHILLO
001	2016-01-01	MATTHEW SCHILLO
001	2015-01-01	MATTHEW SCHILLO	2016-09-06
001	2014-01-01	MATTHEW SCHILLO	2015-06-19
001	2013-01-01	MATTHEW SCHILLO	2014-07-28
001	2012-01-01	MATTHEW SCHILLO	2013-06-27
001	2011-01-01	MATTHEW SCHILLO	2012-06-20
001	2010-01-01	MATTHEW SCHILLO	2011-06-22

Plan Statistics for CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN

401k plan membership statisitcs for CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN

Measure Date Value
2022: CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 174
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 232
Number of retired or separated participants receiving benefits 2022-01-01 0
Number of other retired or separated participants entitled to future benefits 2022-01-01 31
Total of all active and inactive participants 2022-01-01 263
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 0
Total participants 2022-01-01 263
Number of participants with account balances 2022-01-01 135
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 0
2021: CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 189
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 130
Number of retired or separated participants receiving benefits 2021-01-01 0
Number of other retired or separated participants entitled to future benefits 2021-01-01 28
Total of all active and inactive participants 2021-01-01 158
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 158
Number of participants with account balances 2021-01-01 110
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 0
2020: CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 221
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 155
Number of retired or separated participants receiving benefits 2020-01-01 0
Number of other retired or separated participants entitled to future benefits 2020-01-01 32
Total of all active and inactive participants 2020-01-01 187
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 187
Number of participants with account balances 2020-01-01 121
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 0
2019: CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 198
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 183
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 20
Total of all active and inactive participants 2019-01-01 203
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 203
Number of participants with account balances 2019-01-01 122
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 0
2018: CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 174
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 159
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 19
Total of all active and inactive participants 2018-01-01 178
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 178
Number of participants with account balances 2018-01-01 106
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0
2017: CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 150
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 149
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 13
Total of all active and inactive participants 2017-01-01 162
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 162
Number of participants with account balances 2017-01-01 92
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
2016: CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 140
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 120
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 10
Total of all active and inactive participants 2016-01-01 130
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 130
Number of participants with account balances 2016-01-01 78
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0

Measure	Date	Value
2022: CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	174
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	232
Number of retired or separated participants receiving benefits	2022-01-01	0
Number of other retired or separated participants entitled to future benefits	2022-01-01	31
Total of all active and inactive participants	2022-01-01	263
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	0
Total participants	2022-01-01	263
Number of participants with account balances	2022-01-01	135
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	0
2021: CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	189
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	130
Number of retired or separated participants receiving benefits	2021-01-01	0
Number of other retired or separated participants entitled to future benefits	2021-01-01	28
Total of all active and inactive participants	2021-01-01	158
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	158
Number of participants with account balances	2021-01-01	110
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	0
2020: CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	221
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	155
Number of retired or separated participants receiving benefits	2020-01-01	0
Number of other retired or separated participants entitled to future benefits	2020-01-01	32
Total of all active and inactive participants	2020-01-01	187
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	187
Number of participants with account balances	2020-01-01	121
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	0
2019: CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	198
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	183
Number of retired or separated participants receiving benefits	2019-01-01	0
Number of other retired or separated participants entitled to future benefits	2019-01-01	20
Total of all active and inactive participants	2019-01-01	203
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	203
Number of participants with account balances	2019-01-01	122
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	0
2018: CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	174
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	159
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	19
Total of all active and inactive participants	2018-01-01	178
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	178
Number of participants with account balances	2018-01-01	106
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0
2017: CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	150
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	149
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	13
Total of all active and inactive participants	2017-01-01	162
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	162
Number of participants with account balances	2017-01-01	92
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
2016: CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	140
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	120
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	10
Total of all active and inactive participants	2016-01-01	130
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	130
Number of participants with account balances	2016-01-01	78
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0

Financial Data on CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN

Measure	Date	Value
2022 : CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets	2022-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-12-31	$0
Total income from all sources (including contributions)	2022-12-31	$-398,490
Total loss/gain on sale of assets	2022-12-31	$0
Total of all expenses incurred	2022-12-31	$465,562
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2022-12-31	$437,368
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2022-12-31	$795,905
Value of total assets at end of year	2022-12-31	$5,907,909
Value of total assets at beginning of year	2022-12-31	$6,771,961
Total of administrative expenses incurred including professional, contract, advisory and management fees	2022-12-31	$28,194
Total interest from all sources	2022-12-31	$7,286
Total dividends received (eg from common stock, registered investment company shares)	2022-12-31	$114,563
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2022-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2022-12-31	$114,563
Was this plan covered by a fidelity bond	2022-12-31	Yes
Value of fidelity bond cover	2022-12-31	$750,000
If this is an individual account plan, was there a blackout period	2022-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2022-12-31	No
Contributions received from participants	2022-12-31	$488,972
Participant contributions at end of year	2022-12-31	$109,035
Participant contributions at beginning of year	2022-12-31	$164,366
Participant contributions at end of year	2022-12-31	$0
Participant contributions at beginning of year	2022-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2022-12-31	$121
Value of other receiveables (less allowance for doubtful accounts) at end of year	2022-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2022-12-31	$0
Other income not declared elsewhere	2022-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-12-31	No
Value of net income/loss	2022-12-31	$-864,052
Value of net assets at end of year (total assets less liabilities)	2022-12-31	$5,907,909
Value of net assets at beginning of year (total assets less liabilities)	2022-12-31	$6,771,961
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2022-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2022-12-31	No
Were any leases to which the plan was party in default or uncollectible	2022-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2022-12-31	$5,787,997
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2022-12-31	$6,601,919
Interest on participant loans	2022-12-31	$7,284
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2022-12-31	$1,132
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2022-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2022-12-31	$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2022-12-31	$2
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2022-12-31	$-1,316,244
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2022-12-31	No
Was there a failure to transmit to the plan any participant contributions	2022-12-31	No
Has the plan failed to provide any benefit when due under the plan	2022-12-31	No
Contributions received in cash from employer	2022-12-31	$306,812
Employer contributions (assets) at end of year	2022-12-31	$9,745
Employer contributions (assets) at beginning of year	2022-12-31	$5,676
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2022-12-31	$437,368
Contract administrator fees	2022-12-31	$28,194
Did the plan have assets held for investment	2022-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2022-12-31	No
Opinion of an independent qualified public accountant for this plan	2022-12-31	Unqualified
Accountancy firm name	2022-12-31	PRIDA GUIDA & PEREZ P.A.
Accountancy firm EIN	2022-12-31	591978917
2021 : CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets	2021-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$0
Total income from all sources (including contributions)	2021-12-31	$1,468,544
Total loss/gain on sale of assets	2021-12-31	$0
Total of all expenses incurred	2021-12-31	$502,695
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2021-12-31	$474,160
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2021-12-31	$415,904
Value of total assets at end of year	2021-12-31	$6,771,961
Value of total assets at beginning of year	2021-12-31	$5,806,112
Total of administrative expenses incurred including professional, contract, advisory and management fees	2021-12-31	$28,535
Total interest from all sources	2021-12-31	$9,243
Total dividends received (eg from common stock, registered investment company shares)	2021-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2021-12-31	No
Was this plan covered by a fidelity bond	2021-12-31	Yes
Value of fidelity bond cover	2021-12-31	$500,000
If this is an individual account plan, was there a blackout period	2021-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2021-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2021-12-31	No
Contributions received from participants	2021-12-31	$330,616
Participant contributions at end of year	2021-12-31	$164,366
Participant contributions at beginning of year	2021-12-31	$170,807
Participant contributions at end of year	2021-12-31	$0
Participant contributions at beginning of year	2021-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at end of year	2021-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2021-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Value of net income/loss	2021-12-31	$965,849
Value of net assets at end of year (total assets less liabilities)	2021-12-31	$6,771,961
Value of net assets at beginning of year (total assets less liabilities)	2021-12-31	$5,806,112
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2021-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2021-12-31	No
Were any leases to which the plan was party in default or uncollectible	2021-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2021-12-31	$6,601,919
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2021-12-31	$5,630,654
Interest on participant loans	2021-12-31	$9,243
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2021-12-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2021-12-31	$4,651
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2021-12-31	$4,651
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2021-12-31	$1,043,397
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2021-12-31	No
Was there a failure to transmit to the plan any participant contributions	2021-12-31	No
Has the plan failed to provide any benefit when due under the plan	2021-12-31	No
Contributions received in cash from employer	2021-12-31	$85,288
Employer contributions (assets) at end of year	2021-12-31	$5,676
Employer contributions (assets) at beginning of year	2021-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2021-12-31	$474,160
Contract administrator fees	2021-12-31	$28,535
Did the plan have assets held for investment	2021-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2021-12-31	No
Opinion of an independent qualified public accountant for this plan	2021-12-31	Unqualified
Accountancy firm name	2021-12-31	PRIDA GUIDA & PEREZ, P.A.
Accountancy firm EIN	2021-12-31	591978917
2020 : CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets	2020-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$0
Total income from all sources (including contributions)	2020-12-31	$1,250,781
Total loss/gain on sale of assets	2020-12-31	$0
Total of all expenses incurred	2020-12-31	$389,432
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-12-31	$363,059
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-12-31	$549,594
Value of total assets at end of year	2020-12-31	$5,806,112
Value of total assets at beginning of year	2020-12-31	$4,944,763
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-12-31	$26,373
Total interest from all sources	2020-12-31	$12,303
Total dividends received (eg from common stock, registered investment company shares)	2020-12-31	$0
Was this plan covered by a fidelity bond	2020-12-31	Yes
Value of fidelity bond cover	2020-12-31	$750,000
If this is an individual account plan, was there a blackout period	2020-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2020-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2020-12-31	No
Contributions received from participants	2020-12-31	$384,794
Participant contributions at end of year	2020-12-31	$170,807
Participant contributions at beginning of year	2020-12-31	$238,158
Participant contributions at end of year	2020-12-31	$0
Participant contributions at beginning of year	2020-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2020-12-31	$29,781
Value of other receiveables (less allowance for doubtful accounts) at end of year	2020-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2020-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Value of net income/loss	2020-12-31	$861,349
Value of net assets at end of year (total assets less liabilities)	2020-12-31	$5,806,112
Value of net assets at beginning of year (total assets less liabilities)	2020-12-31	$4,944,763
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2020-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2020-12-31	No
Were any leases to which the plan was party in default or uncollectible	2020-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2020-12-31	$5,630,654
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-12-31	$4,632,907
Interest on participant loans	2020-12-31	$12,114
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2020-12-31	$4,651
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2020-12-31	$73,698
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2020-12-31	$73,698
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2020-12-31	$189
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2020-12-31	$688,884
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2020-12-31	No
Was there a failure to transmit to the plan any participant contributions	2020-12-31	No
Has the plan failed to provide any benefit when due under the plan	2020-12-31	No
Contributions received in cash from employer	2020-12-31	$135,019
Employer contributions (assets) at end of year	2020-12-31	$0
Employer contributions (assets) at beginning of year	2020-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-12-31	$363,059
Contract administrator fees	2020-12-31	$26,373
Did the plan have assets held for investment	2020-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2020-12-31	No
Opinion of an independent qualified public accountant for this plan	2020-12-31	Disclaimer
Accountancy firm name	2020-12-31	PRIDA GUIDA & PEREZ, P.A.
Accountancy firm EIN	2020-12-31	591978917
2019 : CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets	2019-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total income from all sources (including contributions)	2019-12-31	$1,589,529
Total loss/gain on sale of assets	2019-12-31	$0
Total of all expenses incurred	2019-12-31	$208,338
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$181,788
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$732,618
Value of total assets at end of year	2019-12-31	$4,944,763
Value of total assets at beginning of year	2019-12-31	$3,563,572
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$26,550
Total interest from all sources	2019-12-31	$11,109
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$0
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$750,000
If this is an individual account plan, was there a blackout period	2019-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Contributions received from participants	2019-12-31	$459,589
Participant contributions at end of year	2019-12-31	$238,158
Participant contributions at beginning of year	2019-12-31	$115,278
Participant contributions at end of year	2019-12-31	$0
Participant contributions at beginning of year	2019-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at end of year	2019-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2019-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Value of net income/loss	2019-12-31	$1,381,191
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$4,944,763
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$3,563,572
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$4,632,907
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$3,411,530
Interest on participant loans	2019-12-31	$9,811
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2019-12-31	$73,698
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2019-12-31	$36,764
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2019-12-31	$36,764
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2019-12-31	$1,298
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$845,802
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	No
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Contributions received in cash from employer	2019-12-31	$273,029
Employer contributions (assets) at end of year	2019-12-31	$0
Employer contributions (assets) at beginning of year	2019-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$181,788
Contract administrator fees	2019-12-31	$26,550
Did the plan have assets held for investment	2019-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Accountancy firm name	2019-12-31	PRIDA GUIDA & PEREZ, P.A.
Accountancy firm EIN	2019-12-31	591978917
2018 : CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets	2018-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$0
Total income from all sources (including contributions)	2018-12-31	$505,461
Total loss/gain on sale of assets	2018-12-31	$0
Total of all expenses incurred	2018-12-31	$106,045
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$86,972
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$748,842
Value of total assets at end of year	2018-12-31	$3,563,572
Value of total assets at beginning of year	2018-12-31	$3,164,156
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$19,073
Total interest from all sources	2018-12-31	$6,668
Total dividends received (eg from common stock, registered investment company shares)	2018-12-31	$0
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$500,000
If this is an individual account plan, was there a blackout period	2018-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Contributions received from participants	2018-12-31	$455,106
Participant contributions at end of year	2018-12-31	$115,278
Participant contributions at beginning of year	2018-12-31	$115,990
Participant contributions at end of year	2018-12-31	$0
Participant contributions at beginning of year	2018-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2018-12-31	$50,687
Value of other receiveables (less allowance for doubtful accounts) at end of year	2018-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2018-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Value of net income/loss	2018-12-31	$399,416
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$3,563,572
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$3,164,156
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-12-31	$3,411,530
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-12-31	$2,986,855
Interest on participant loans	2018-12-31	$6,042
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2018-12-31	$36,764
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2018-12-31	$61,311
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2018-12-31	$61,311
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2018-12-31	$626
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-12-31	$-250,049
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	No
Was there a failure to transmit to the plan any participant contributions	2018-12-31	No
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Contributions received in cash from employer	2018-12-31	$243,049
Employer contributions (assets) at end of year	2018-12-31	$0
Employer contributions (assets) at beginning of year	2018-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$86,972
Contract administrator fees	2018-12-31	$19,073
Did the plan have assets held for investment	2018-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2018-12-31	Disclaimer
Accountancy firm name	2018-12-31	PRIDA GUIDA & PEREZ, P.A.
Accountancy firm EIN	2018-12-31	591978917
2017 : CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets	2017-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total income from all sources (including contributions)	2017-12-31	$1,001,676
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$32,058
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$18,347
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$574,581
Value of total assets at end of year	2017-12-31	$3,164,156
Value of total assets at beginning of year	2017-12-31	$2,194,538
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$13,711
Total interest from all sources	2017-12-31	$5,149
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$0
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$500,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$371,341
Participant contributions at end of year	2017-12-31	$115,990
Participant contributions at beginning of year	2017-12-31	$94,117
Participant contributions at end of year	2017-12-31	$0
Participant contributions at beginning of year	2017-12-31	$4,689
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$12
Value of other receiveables (less allowance for doubtful accounts) at end of year	2017-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2017-12-31	$818
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$969,618
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$3,164,156
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$2,194,538
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Investment advisory and management fees	2017-12-31	$13,711
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-12-31	$2,986,855
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$2,050,883
Interest on participant loans	2017-12-31	$4,326
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2017-12-31	$61,311
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2017-12-31	$41,374
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2017-12-31	$41,374
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2017-12-31	$823
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-12-31	$421,946
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	No
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Contributions received in cash from employer	2017-12-31	$203,228
Employer contributions (assets) at end of year	2017-12-31	$0
Employer contributions (assets) at beginning of year	2017-12-31	$2,657
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$18,347
Did the plan have assets held for investment	2017-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	PRIDA GUIDA & PEREZ, P.A.
Accountancy firm EIN	2017-12-31	591978917
2016 : CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total income from all sources (including contributions)	2016-12-31	$687,758
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$32,428
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$21,440
Value of total corrective distributions	2016-12-31	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$499,540
Value of total assets at end of year	2016-12-31	$2,194,538
Value of total assets at beginning of year	2016-12-31	$1,539,208
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$10,988
Total interest from all sources	2016-12-31	$3,741
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$0
Administrative expenses professional fees incurred	2016-12-31	$10,988
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$750,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$315,215
Participant contributions at end of year	2016-12-31	$94,117
Participant contributions at beginning of year	2016-12-31	$78,682
Participant contributions at end of year	2016-12-31	$4,689
Participant contributions at beginning of year	2016-12-31	$4,176
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$4,260
Value of other receiveables (less allowance for doubtful accounts) at end of year	2016-12-31	$818
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2016-12-31	$491
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$655,330
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$2,194,538
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$1,539,208
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-12-31	$2,050,883
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$1,453,398
Interest on participant loans	2016-12-31	$3,652
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2016-12-31	$41,374
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2016-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2016-12-31	$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2016-12-31	$89
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-12-31	$184,477
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Contributions received in cash from employer	2016-12-31	$180,065
Employer contributions (assets) at end of year	2016-12-31	$2,657
Employer contributions (assets) at beginning of year	2016-12-31	$2,461
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$21,440
Did the plan have assets held for investment	2016-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	PRIDA GUIDA & COMPANY, P.A.
Accountancy firm EIN	2016-12-31	591978917

Form 5500 Responses for CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN

2022: CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Submission has been amended	No
2022-01-01	This submission is the final filing	No
2022-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2022-01-01	Plan is a collectively bargained plan	No
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Submission has been amended	No
2021-01-01	This submission is the final filing	No
2021-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-01-01	Plan is a collectively bargained plan	No
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	CURRENCY EXCHANGE INTERNATIONAL
Employer identification number (EIN):	261126442
NAIC Classification:	523900