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CURRENCY EXCHANGE INTERNATIONAL CORP

ActiveTexas Comptroller of Public AccountsORLANDO, FLFormed 17 years ago
We checked TREC brokerage license records for this business and found no matching license as of May 26, 2026.

CURRENCY EXCHANGE INTERNATIONAL CORP shares an officer with 4 other registered businesses in RecordGraph's records. CURRENCY EXCHANGE INTERNATIONAL CORP is an active Texas business entity, first registered with Texas Comptroller of Public Accounts on February 12, 2009. No matching contractor license was found in RecordGraph's current records. No federal exclusion record was found as of the last data import.

In business since

2009

Registered Feb 12, 2009

Legal status

Active

Active per Texas Comptroller of Public Accounts.

Official definition →

Contractor license

None found

No matching license found

SAM.gov exclusions

None found

No match as of May 26, 2026

Matched records

Each connected record is a separate government filing RecordGraph matched to this business. Click a record to see it below.

Business registration

Official state record on file with Texas

Legal business name
CURRENCY EXCHANGE INTERNATIONAL CORP
State
Texas
Formed
February 12, 2009 — Formed 17 years ago
Filing number
32038892264
Current standing
Active
Location
ORLANDO 32821

Officers & Directors

People listed on official state filings for this business.

  • Brandon SliszComplianceORLANDO, FL
  • Brandon SliszCompliance
  • Carol PoulsenDirector
  • Carol PoulsenDirectorTORONTO, ON
  • Chirag BhavsarDirector
  • Chirag BhavsarDirectorORLANDO, FL
  • Chitwant KohliDirectorTORONTO, ON
  • Chitwant KohliDirector
  • Daryl YeoDirectorTORONTO, ON
  • Daryl YeoDirector
  • Dennis WinkelCpo
  • Dennis WinkelCroTORONTO, ON
  • Dennis WinkelCro
  • Dennis WinkelCpoTORONTO, ON
  • Gerhard BarnardGcfo
  • Gerhard BarnardGcfoORLANDO, FL
  • Joseph AugustDirector
  • Joseph AugustDirectorTORONTO, ON
  • Margaret KingerskiCorporate
  • Margaret KingerskiCorporateTORONTO, ON
  • Mark MickleboroughDirector
  • Mark MickleboroughDirectorTORONTO, ON
  • Matthew SchilloManaging DORLANDO, FL
  • Matthew SchilloManaging D
  • Paul OhmVp, It

Source: Texas Comptroller of Public Accounts bulk filing data · Observed May 26, 2026 · Officer lists are not available on the Texas SOS online portal — sourced from official state filing extracts.

Connected via shared officer

6 officer connections across 3 officers:

CURRENCY EXCHANGE INTERNATIONAL, CORP.
California· formed 2007· Active· via BARNARD, GERHARD (GCFO)

Same officer name (BARNARD, GERHARD) appears on business registrations in both Texas and California.

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CURRENCY EXCHANGE INTERNATIONAL, CORP.
California· formed 2007· Active· via MICKLEBOROUGH, MARK (DIRECTOR)

Same officer name (MICKLEBOROUGH, MARK) appears on business registrations in both Texas and California.

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CURRENCY EXCHANGE INTERNATIONAL AMERICA CORP
California· formed 2014· Terminated· via BRACY, WADE (MANAGING D)

Same officer name (BRACY, WADE) appears on business registrations in both Texas and California.

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CURRENCY EXCHANGE INTERNATIONAL, CORP.
Florida· formed 1998· Active· via BARNARD, GERHARD (GCFO)

Same officer name (BARNARD, GERHARD) appears on business registrations in both Texas and Florida.

→
CURRENCY EXCHANGE INTERNATIONAL, CORP.
Florida· formed 1998· Active· via MICKLEBOROUGH, MARK (DIRECTOR)

Same officer name (MICKLEBOROUGH, MARK) appears on business registrations in both Texas and Florida.

→
CURRENCY EXCHANGE INTERNATIONAL AMERICA CORP.
Florida· formed 2012· Inactive· via BRACY, WADE (MANAGING D)

Same officer name (BRACY, WADE) appears on business registrations in both Texas and Florida.

→

Source: Entity relationship graph derived from officer records

Where this information comes from

Data source
Texas Comptroller of Public Accounts
Data observed
May 26, 2026
RecordGraph record ID
58639298
Coverage
Texas — complete

Not a background check service. This information comes from public government records and may not be used for employment decisions, tenant screening, credit decisions, or any other purpose covered by the Fair Credit Reporting Act (FCRA). "No result found" does not mean no record exists — coverage varies by state. Nothing on this page is a finding of wrongdoing.

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