Original filing (PDF)20250718131431NAL0001849969001

Choice Money Transfer Inc.

Name: Choice Money Transfer Inc. — Choice Money Transfer, Form 5500 (2024)
Creator: Choice Money Transfer Inc.
License: https://www.usa.gov/government-works

Form 5500-SF

FILING_RECEIVED

Choice Money Transfer Inc. 401(k) Plan

401(k) retirement plan · Choice Money Transfer Inc.'s Choice Money Transfer Inc. 401(k) Plan filed a Form 5500 for plan year 2024.

Active participants

Accounts w/ balance

Plan assets (EOY)

Net assets (EOY)

People on this filing

Marcus Bowie signed Choice Money Transfer Inc.'s 2024 Form 5500 as plan administrator.

Marcus Bowie — Plan Administrator — Form 5500 signer

Get verified email & phone for these signers

Signer names are public record from the Form 5500 e-signature.

Plan identifiers

Choice Money Transfer Inc.'s EIN is 01-0803397.

EIN 01-0803397

Plan number 001

Plan year 2024

ACK ID 20250718131431NAL0001849969001

Official Form 5500 document

Download the official 2024 Form 5500 (PDF) for Choice Money Transfer Inc. from the U.S. Department of Labor's EFAST2 system.

Download the official 2024 Form 5500 (PDF)

Plan features

Choice Money Transfer Inc.'s plan includes profit-sharing, ERISA 404(c) participant direction, a 401(k) feature, automatic enrollment, a default investment (QDIA).

Decision-maker contacts

One unlock reveals every key decision-maker — plan signer, CFO, HR & Benefits — with verified email + LinkedIn for CHOICE MONEY TRANSFER INC.

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Plan health score

Top-tier plan health

Directional indicator from public Form 5500 data — compliance & integrity, total plan cost, participant health and vendor stack, benchmarked against same-size peers. Not a fiduciary tool. Based on 50% of scoring inputs for this filing.

Compliance & integrity

100

Total plan cost

n/a

Plan health

n/a

Vendor & structure

100

Helping the score