<SEC-DOCUMENT>0000895345-18-000232-index.html : 20180807
<SEC-HEADER>0000895345-18-000232.hdr.sgml : 20180807
<ACCEPTANCE-DATETIME>20180807160558
ACCESSION NUMBER:		0000895345-18-000232
CONFORMED SUBMISSION TYPE:	SC 13D
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20180807
DATE AS OF CHANGE:		20180807
GROUP MEMBERS:		ADAM GODFREY
GROUP MEMBERS:		BETSY COHEN
GROUP MEMBERS:		C.A.R. HOLDINGS, LLC
GROUP MEMBERS:		COHEN & CO LLC
GROUP MEMBERS:		COHEN SPONSOR INTERESTS II, LLC
GROUP MEMBERS:		DANIEL COHEN
GROUP MEMBERS:		DARRELL EBBERT
GROUP MEMBERS:		DGC FAMILY FINTECH TRUST
GROUP MEMBERS:		EDUARDO AZCARATE
GROUP MEMBERS:		FINTECH INVESTOR HOLDINGS II, LLC
GROUP MEMBERS:		HAWK TIME ENTERPRISES LLC
GROUP MEMBERS:		HEPCO FAMILY TRUST
GROUP MEMBERS:		JAMES J. MCENTEE, III
GROUP MEMBERS:		JEREMY KUIPER
GROUP MEMBERS:		JOSE PEREZ-VILLARREAL
GROUP MEMBERS:		JUSTIN WENDER
GROUP MEMBERS:		PLAMEN MITRIKOV
GROUP MEMBERS:		RANDALL NILSEN
GROUP MEMBERS:		ROBERT LISY
GROUP MEMBERS:		ROBERT LISY FAMILY REVOCABLE TRUST
GROUP MEMBERS:		SHAMI PATEL
GROUP MEMBERS:		SOLOMON COHEN
GROUP MEMBERS:		SPC INTERMEX GP, LLC
GROUP MEMBERS:		SPC INTERMEX REPRESENTATIVES, LLC
GROUP MEMBERS:		STELLA POINT CAPITAL, LLC
GROUP MEMBERS:		SWARTHMORE TRUST OF 2016
GROUP MEMBERS:		WILLIAM VELEZ

SUBJECT COMPANY:	

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			International Money Express, Inc.
		CENTRAL INDEX KEY:			0001683695
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-BUSINESS SERVICES, NEC [7389]
		IRS NUMBER:				474219082
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		SC 13D
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	005-89780
		FILM NUMBER:		18997962

	BUSINESS ADDRESS:	
		STREET 1:		9480 S. DIXIE HIGHWAY
		CITY:			MIAMI
		STATE:			FL
		ZIP:			33156
		BUSINESS PHONE:		3056718000

	MAIL ADDRESS:	
		STREET 1:		9480 S. DIXIE HIGHWAY
		CITY:			MIAMI
		STATE:			FL
		ZIP:			33156

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Fintech Acquisition Corp. II
		DATE OF NAME CHANGE:	20160901

FILED BY:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			SPC Intermex, LP
		CENTRAL INDEX KEY:			0001666699
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		SC 13D

	BUSINESS ADDRESS:	
		STREET 1:		444 MADISON AVENUE
		STREET 2:		SUITE 302
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10022
		BUSINESS PHONE:		212-235-0200

	MAIL ADDRESS:	
		STREET 1:		444 MADISON AVENUE
		STREET 2:		SUITE 302
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10022
</SEC-HEADER>
<DOCUMENT>
<TYPE>SC 13D
<SEQUENCE>1
<FILENAME>ag13d-intlmoney_spcintermex.htm
<TEXT>
Document 1 - file: ag13d-intlmoney_spcintermex.htm

</DOCUMENT>
</SEC-DOCUMENT>