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Licensed Money Transmitters
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Updated: 1/6/2009
LICENSE # 70
AAA FINANCIAL CORP
9600 WEST SAMPLE ROAD
SUITE 301
CORAL SPRINGS, FL 33065
EXPIRATION DATE: 04/15/2009
LICENSE # 80
ACE CASH EXPRESS, INC.
1231 GREENWAY DRIVE, STE 600
IRVING, TX 75038
EXPIRATION DATE: 04/15/2009
LICENSE # 36
ADP PAYROLL SERVICES
ONE ADP BOULEVARD
ROSELAND, NJ 07068
EXPIRATION DATE: 04/15/2009
LICENSE # 93
AMAL USA, INC.
4752 MEMORIAL DRIVE
DECATUR, GA 30032
EXPIRATION DATE: 04/15/2009
LICENSE # 100
AMAZON PAYMENTS, INC.
1200 12TH AVE. SOUTH
SEATTLE, WA 98144
EXPIRATION DATE: 04/15/2009
LICENSE # 1
AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
WORLD FINANCIAL CENTER
200 VESEY STREET
NEW YORK, NY 10281
EXPIRATION DATE: 04/15/2009
LICENSE # 118
BUDGETLINE CASH ADVANCE, LLC DBA CASH CHOICE
2980 HABERSHAM WAY
ATLANTA, GA 30305
EXPIRATION DATE: 04/15/2009
LICENSE # 113
CHECK INTO CASH, INC.
201 KEITH STREET, SUITE 80
CLEVELAND, TN 37311
EXPIRATION DATE: 04/15/2009
LICENSE # 68
CHECKFREEPAY CORPORATION
15 STERLING DRIVE
WALLINGFORD, CT 06492
EXPIRATION DATE: 04/15/2009
LICENSE # 119
CHOICE MONEY TRANSFER, INC.
350 FIFTH AVENUE, SUITE 1016
NEW YORK, NY 10118
EXPIRATION DATE: 04/15/2009
LICENSE # 109
COINSTAR E-PAYMENT SERVICES INC
1800 114TH AVENUE SE
BELLEVUE, WA 98004
EXPIRATION DATE: 04/15/2009
LICENSE # 4
COMDATA NETWORK, INC.
5301 MARYLAND WAY
BRENTWOOD, TN 37027
EXPIRATION DATE: 04/15/2009
LICENSE # 47
CONTINENTAL EXCHANGE SOLUTIONS, INC (2 DBA'S)
575 LEXINGTON AVENUE, 30TH FLOOR
NEW YORK, NY 10022
EXPIRATION DATE: 04/15/2009
LICENSE # 65
DAHABSHIL, INC.
5584 HILLIARD ROME OFFICE PARK
HILLIARD, OH 43026
EXPIRATION DATE: 04/15/2009
LICENSE # 72
ENVIOS EL CID, INC.
726 WEST BROADWAY
SUITE B
GLENDALE, CA 91204
EXPIRATION DATE: 04/15/2009
LICENSE # 106
ENVIOS LOS RIOS, INC.
3030 COVINGTON PIKE, SUITE 241
MEMPHIS, TN 38128
EXPIRATION DATE: 04/15/2009
LICENSE # 57
GIROSOL CORP.
16666 NE 19TH AVE, STE 102
NORTH MIAMI BEACH, FL 33162
EXPIRATION DATE: 04/15/2009
LICENSE # 17
GLOBAL EXPRESS MONEY ORDERS, INC.
P.O. BOX 8608
SILVER SPRING, MD 20907
EXPIRATION DATE: 04/15/2009
LICENSE # 84
GREEN DOT CORPORATION
605 E HUNTINGTON DRIVE, STE 205
MONROVIA, CA 91016
EXPIRATION DATE: 04/15/2009
LICENSE # 6
GSC ENTERPRISES, INC DBA FIDELITY EXPRESS
P.O. BOX 768
1301 MAIN STREET
SULPHUR SPRINGS, TX 75482
EXPIRATION DATE: 04/15/2009
LICENSE # 79
HODAN GLOBAL MONEY SERVICES, INC
P. O. BOX 8615
MINNEAPOLIS, MN 55408
EXPIRATION DATE: 04/15/2009
LICENSE # 105
HONG LAN SERVICES, INC.
9113 BOLSA AVE
WESTMINSTER, CA 92683
EXPIRATION DATE: 04/15/2009
LICENSE # 22
HOSKINS DRUG STORE NO. 2
111 N. MAIN STREET
CLINTON, TN 37716
EXPIRATION DATE: 04/15/2009
LICENSE # 7
INTEGRATED PAYMENT SYSTEMS, INC.
12500 E. BELFORD AVE, THIRD FLOOR
ENGLEWOOD, CO 80112
EXPIRATION DATE: 04/15/2009
LICENSE # 101
INTER-CAMBIO EXPRESS, INC.
201 E CLINTON AVENUE
GOSHEN, IN 46528
EXPIRATION DATE: 04/15/2009
LICENSE # 99
INTERMEX WIRE TRANSFER, LLC
9480 SOUTH DIXIE HIGHWAY
MIAMI, FL 33156
EXPIRATION DATE: 04/15/2009
LICENSE # 90
IPP OF AMERICA, INC.
330 PASSAIC AVENUE
FAIRFIELD, NJ 07004
EXPIRATION DATE: 04/15/2009
LICENSE # 85
ITC FINANCIAL LICENSES, INC
5617 PRINCETON AVENUE
SUITE B
COLUMBUS, GA 31904
EXPIRATION DATE: 04/15/2009
LICENSE # 31
JOHNNY BEVIL DBA DAVIS & ESLICK FOODTOWN
115 E. WASHINGTON ST
PULASKI, TN 38478
EXPIRATION DATE: 04/15/2009
LICENSE # 32
JOHNSONS FOODS, INC.
414 MILL STREET
PULASKI, TN 38478
EXPIRATION DATE: 04/15/2009
LICENSE # 82
KAAH GROUP, LLC
1007 MURFREESBORO PIKE
STE 126
NASHVILLE, TN 37217
EXPIRATION DATE: 04/15/2009
LICENSE # 83
MANIFLO MONEY EXCHANGE, INC.
1442 HIGHLAND AVENUE
NATIONAL CITY, CA 91950
EXPIRATION DATE: 04/15/2009
LICENSE # 66
MAPCO EXPRESS, INC.
830 CRESCENT CENTRE DRIVE
BUILDING 6 -- SUITE 300
Franklin, TN 37067
EXPIRATION DATE: 04/15/2009
LICENSE # 71
MAXITRANSFERS CORPORATION
6333 N STATE HIGHWAY 161
SUITE 250
IRVING, TX 75038
EXPIRATION DATE: 04/15/2009
LICENSE # 61
MEMO MONEY ORDER COMPANY, INC.
1029 MUMMA ROAD
WORMLEYSBURG, PA 17043
EXPIRATION DATE: 04/15/2009
LICENSE # 116
MEXICO TRANSFERS, INC.
2701 WEST AIRPORT FREEWAY
SUITE 107
IRVING, TX 75062-6068
EXPIRATION DATE: 04/15/2009
LICENSE # 51
MONEY MANAGEMENT INTERNATIONAL, INC.
9009 WEST LOOP SOUTH, 7TH FLOOR
HOUSTON, TX 77096
EXPIRATION DATE: 04/15/2009
LICENSE # 35
MONEYGRAM PAYMENT SYSTEMS, INC.
3940 S. TELLER STREET
LAKEWOOD, CO 80235
EXPIRATION DATE: 04/15/2009
LICENSE # 87
NATIONWIDE BIWEEKLY ADMINISTRATION INC
855 LOWER BELLBROOK RD.
XENIA, OH 45385
EXPIRATION DATE: 04/15/2009
LICENSE # 121
NFINANSE PAYMENTS INC.
3923 COCONUT PALM DRIVE, SUITE 107
TAMPA, FL 33619
EXPIRATION DATE: 04/15/2009
LICENSE # 10
NORTH AMERICAN MONEY ORDER COMPANY, INC.
3570 TROTTERS DR.
ALPHARETTA, GA 30004
EXPIRATION DATE: 04/15/2009
LICENSE # 76
NORTH AMERICAN MONEY TRANSFER, INC.
5405 A MEMORIAL DRIVE, SUITE 104
DECATUR, GA 30083
EXPIRATION DATE: 04/15/2009
LICENSE # 114
OBOPAY, INC.
275 SHORELINE DRIVE, #600
REDWOOD CITY, CA 94065
EXPIRATION DATE: 04/15/2009
LICENSE # 56
OMNEX GROUP, INC.
580 SYLVAN AVENUE, SUITE M-A
ENGLEWOOD CLIFFS, NJ 07632
EXPIRATION DATE: 04/15/2009
LICENSE # 96
ORDER EXPRESS, INC.
685 WEST OHIO STREET
CHICAGO, IL 60610
EXPIRATION DATE: 04/15/2009
LICENSE # 40
ORLANDI VALUTA, INC.
12500 E BELFORD AVE #M12K3
ENGLEWOOD, CO 80112
EXPIRATION DATE: 04/15/2009
LICENSE # 81
PAYCHEX, INC.
911 PANORAMA TRAIL SOUTH
ROCHESTER, NY 14625
EXPIRATION DATE: 04/15/2009
LICENSE # 64
PAYPAL, INC.
2211 NORTH FIRST STREET
SAN JOSE, CA 95131
EXPIRATION DATE: 04/15/2009
LICENSE # 102
PRECASH, INC
1800 WEST LOOP SOUTH, SUITE 1400
HOUSTON, TX 77027
EXPIRATION DATE: 04/15/2009
LICENSE # 42
PRODIRA INCORPORATED
1442 JAMAICA STREET
APARTMENT 1
AURORA, CO 80010-3488
EXPIRATION DATE: 04/15/2009
LICENSE # 115
QARAN EXPRESS US INC.
2003 10TH AVE SOUTH
SUITE #2
MINNEAPOLIS, MN 55404
EXPIRATION DATE: 04/15/2009
LICENSE # 103
RUESCH INTERNATIONAL, INC.
1152 15TH STREET, NW
7TH FLOOR
WASHINGTON, DC 20005
EXPIRATION DATE: 04/15/2009
LICENSE # 37
SERVICIO UNITELLER, INC.
218 ROUTE 17 NORTH
SUITE 402
ROCHELLE PARK, NJ 07662
EXPIRATION DATE: 04/15/2009
LICENSE # 45
SIGUE, LLC
1518 SAN FERNANDO ROAD
SAN FERNANDO, CA 91340
EXPIRATION DATE: 04/15/2009
LICENSE # 23
STEWART PHARMACY, INC.
1100 SMITHVILLE HWY, SUITE 114
PLAZA SHOPPING CENTER
MC MINNVILLE, TN 37110
EXPIRATION DATE: 04/15/2009
LICENSE # 112
TRANS-FAST REMITTANCE LLC
300 PARK AVENUE
C/O GREENHILL CAPITAL PARTNERS
NEW YORK, NY 10022
EXPIRATION DATE: 04/15/2009
LICENSE # 15
TRAVELERS CHEQUE ASSOCIATES, LTD
C/O AMERICAN EXPRESS CO.
200 VESEY ST
NEW YORK, NY 10285
EXPIRATION DATE: 04/15/2009
LICENSE # 27
TRAVELEX CURRENCY SERVICES, INC.
C/O TRAVELEX CANADA LIMITED
100 YONGE ST. 15TH FLOOR
TORONTO, ON M5C 2W1
EXPIRATION DATE: 04/15/2009
LICENSE # 108
VIAMERICAS CORPORATION
4641 MONTGOMERY AVE, STE 400
BETHESDA, MD 20814
EXPIRATION DATE: 04/15/2009
LICENSE # 74
VIGO REMITTANCE CORP.
1300 SAWGRASS CORPORATE PARKWAY, STE 110
SUNRISE, FL 33323
EXPIRATION DATE: 04/15/2009
LICENSE # 16
WESTERN UNION FINANCIAL SERVICES, INC.
12500 E BELFORD AVENUE
M12K3
ENGLEWOOD, CO 80112
EXPIRATION DATE: 04/15/2009
LICENSE # 89
XOOM CORPORATION
100 BUSH STREET, STE 300
SAN FRANCISCO, CA 94104-3906
EXPIRATION DATE: 04/15/2009
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