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| Company Name: | THE MONEY SOURCE INC. |
| Employer identification number (EIN): | 113412303 |
| NAIC Classification: | 541600 |
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: 2025-09-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-08-31 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-01-01 | |||||
| Date last seen: 2025-11-21 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-01-01 | |||||
| Date last seen: 2025-11-22 | |||||
| Date | Description |
|---|---|
| 2021-10-13 | 113412303 Change of name detected from THE MONEY SOURCE to THE MONEY SOURCE INC. |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | THE MONEY SOURCE RETIREMENT TRUST | 2015-01-01 | 2014-01-01 |
| 501 | THE MONEY SOURCE INC. EMPLOYEE BENEFITS PLAN | 2016-01-01 | 2014-09-01 |
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