As of November 10, 2026, International Money Express Inc is a publicly traded company (Nasdaq: IMXI). The largest holder reporting an active stake on Schedule 13D is Magnetar Financial LLC, at 6.03%. No bankruptcy or receivership appears in its SEC Form 8-K filings. Passive holders reporting on Schedule 13G include Goldman Sachs (6.2%), AllianceBernstein (5.1%) (Schedule 13D/A, September 11, 2025).
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Is International Money Express Inc a real, registered company?
- International Money Express Inc files with the SEC under CIK 1683695 (its SEC filings).
- Its shares are listed under the ticker IMXI on Nasdaq (SEC company record).
- Incorporated in Delaware; business address in Miami, Florida, as its SEC filings state.
- Court and bankruptcy records: see Before you sign or pay below.
Before you sign or pay
- Court and bankruptcy: No federal court case or bankruptcy filing found under International Money Express Inc in our court records and SEC 8-K records (as of 2026-11-10).
- Ownership: 5%+ holders are reported on Schedule 13D or 13G; the latest names AllianceBernstein (filed 2026-08-14).
Who are International Money Express Inc's owners and officers?
International Money Express Inc: incorporated in Delaware; business address in Miami, Florida; industry Services-Business Services, NEC (Schedule 13G/A, 2026-08-14).
| Report | Holder | Share |
|---|---|---|
| Schedule 13G/A, 2026-08-14 | Alliancebernstein L.P. | 5.1% |
| Schedule 13G, 2026-05-11 | The Goldman Sachs Group, Inc. | 6.2% |
| Schedule 13G/A, 2026-03-27 | The Vanguard Group | 0% |
| Schedule 13G, 2025-11-14 | Alliancebernstein L.P. | 6.9% |
| Schedule 13D/A, 2025-10-27 | Voss Capital, LP | 2.6% |
| Schedule 13G/A, 2025-10-14 | Forager Capital Management, LLC | 2.4% |
| Schedule 13D/A, 2025-09-11 | Magnetar Financial LLC | 6.03% |
| Schedule 13D, 2025-09-02 | Magnetar Financial LLC | 5.33% |
| Schedule 13D/A, 2025-08-22 | Voss Capital, LP | 5.3% |
| Schedule 13G/A, 2025-07-11 | Forager Capital Management, LLC | 6.5% |
| Schedule 13G, 2025-07-10 | Forager Capital Management, LLC | 6.5% |
Questions about who owns International Money Express Inc
Who owns International Money Express Inc?
On this page, 3 holders' latest ownership filings report 5% or more of International Money Express Inc: The Goldman Sachs Group, Inc. (6.2%, Schedule 13G, filed 2026-05-11), Magnetar Financial LLC (6.03%, Schedule 13D/A, filed 2025-09-11) and Alliancebernstein L.P. (5.1%, Schedule 13G/A, filed 2026-08-14).
Who are the largest shareholders of International Money Express Inc?
By the share each holder's latest filing reports, the largest holders of International Money Express Inc on this page are The Goldman Sachs Group, Inc. (6.2%), Magnetar Financial LLC (6.03%) and Alliancebernstein L.P. (5.1%).
When did The Goldman Sachs Group, Inc. buy into International Money Express Inc?
The filings give report dates, not purchase dates. The earliest filing from The Goldman Sachs Group, Inc. on this page is the Schedule 13G, filed 2026-05-11, reporting 6.2%.
Is this an audit or a full list?
Neither. The ownership list on this page covers only Schedule 13D and 13G filings, which holders make once they own 5% or more of a class of shares (an amendment can report a stake that has since fallen below 5%); 11 such filings are shown here. It is not an audit and not a full cap table: holders who never reached 5% are not listed, and a stake can change after its latest filing.
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The Short Answer
Which Company This Is
What They Do, And How The Money Works
Who Runs It, And How To Reach Them
The Money: Funding, Valuation, Runway
Who Pays Them, And Who They Are Up Against
Warning Bells
Sources
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Which insiders own International Money Express Inc shares?
Directors, officers and holders of 10% or more report their shares on Forms 3, 4 and 5. Each line is the latest such report, largest holding first.
- , the chairman and chief executive: 1,258,936 shares (4.2% of shares outstanding), 659,873 held directly and 599,063 indirectly (Form 4, 2026-04-01).
- , a director: 326,317 shares (1.1% of shares outstanding), 71,029 held directly and 255,288 indirectly (Form 4, 2026-07-20).
- , the chief financial officer: 173,916 shares (0.58% of shares outstanding) (Form 4, 2026-03-03).
- , the president and latin america: 145,321 shares (0.48% of shares outstanding) (Form 4, 2026-03-03).
- , the chief operating officer: 125,376 shares (0.41% of shares outstanding) (Form 4, 2026-03-03).
Shares outstanding: 30,219,586 as of 2026-11-04, from the company's latest SEC cover page.
How much has International Money Express Inc raised?
No fundraising or offering filing from International Money Express Inc is on file with us.
Keep reading
More on International Money Express Inc and the records around it.
International Money Express Inc elsewhere on the record
- 5%+ stake filings Aug 2026
Companies that share a holder
- Forager Capital Management, LLC also filed stake reports on 6 other companies: i3 Verticals, Inc. (Sep 2026), MasterCraft Boat Holdings, Inc. (Aug 2026), Viemed Healthcare, Inc. (Jul 2026)
- Voss Value Master Fund, LP also filed stake reports on 13 other companies: Five9, Inc. (Oct 2026), Cellebrite DI Ltd. (Aug 2026), ALTA EQUIPMENT GROUP INC. (Jul 2026)
- AllianceBernstein L.P. also filed stake reports on 82 other companies: New Fortress Energy Inc (Nov 2026), RIVERNORTH OPPORTUNITIES FUND, INC. (Oct 2026), Trex Co Inc (Sep 2026)
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