| License Type: | CORPORATION |
| Name: | FCI Exchange Inc |
| Mailing Address: | 8180 E KAISER BLVD ANAHEIM, CA 92808 |
| License ID: | 01889459 |
| Expiration Date: | 09/29/18 |
| License Status: | SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation |
| Corporation License Issued: | 09/30/10 |
| Former Name(s): | NO FORMER NAMES |
| Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
| Licensed Officer(s): | DESIGNATED OFFICER 01216525 - Expiration Date: 09/29/18 Snyder, Teri Lyn OFFICER LICENSE EXPIRED AS OF 09/30/18 |
| 01759687 - Expiration Date: 09/29/18 Chaya, May OFFICER LICENSE EXPIRED AS OF 09/30/18 | |
| DBA | NO CURRENT DBAS |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 04/19/18 - H-41010 LA FOR CORP & OFFICER Snyder |
| 02/04/19 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 41010 LA | |
| 02/04/19 - FOR OFFICER SNYDER SUSPENDED 30 DAYS--STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H41010LA_180919_P.pdf |
| H41010LA_190204_P.pdf | |
| >>>> Public information request complete <<<< |