FINANCIAL INSTITUTIONS INDEX

LANGUAGE CONVERSION
  

MONEY TRANSMITTERS

as of September 2, 2011
 
DBA

DBA Corp Name Address City State Zip Phone
ACE CASH EXPRESS INC ACE CASH EXPRESS INC 1231 GREENWAY DR STE 600 IRVING, TX 75038 972 550 5042
ADP PAYROLL SERVICES INC ADP PAYROLL SERVICES INC ONE ADP BLVD M/S 443 ROSELAND, NJ 07068 909 592 6411
AMERICAN CASH EXCHANGE INC AMERICAN CASH EXCHANGE INC 69 POOR FARM RD PENNINGTON, NJ 08534 609 213 8426
AMERICAN EXPRESS PREPAID CARD MANAGEMENT AMERICAN EXPRESS PREPAID CARD MANAGEMENT 20022 N 31ST AVE PHOENIX, AZ 85027 212 640 1153
AMERICAN EXPRESS TRAVEL RELATED SERVICES AMERICAN EXPRESS TRAVEL RELATED SERVICES 200 VESEY ST NEW YORK, NY 10285 212 640 3736
ANH MINH MONEY TRANSFER INC ANH MINH MONEY TRANSFER INC 9211 BOLSA AVE SUITE 104 WESTMINSTER, CA 92683 714 893 4348
ATTAIN FINANCE LLC ATTAIN FINANCE LLC 3527 N RIDGE RD WICHITA, KS 67205 316 494 6543
BLACKHAWK NETWORK CALIFORNIA INC BLACKHAWK NETWORK CALIFORNIA INC 6220 STONERIDGE MALL RD PLEASANTON, CA 94588 623 869 3196
BOLE ATLANTIC INTERNATIONAL INC 3711 N DECATUR RD STE 109 DACATUR, GA 30032 678 431 4265
BRAZ TRANSFERS INC BRAZ TRANSFERS INC 999 BROADWAY STE 500 SAUGUS, MA 01906 781 231 4344
CHECKFREEPAY CORPORATION CHECKFREEPAY CORPORATION 15 STERLING DR WALLINGFORD, CT 06492 203 679 4464
COMDATA NETWORK INC COMDATA NETWORK INC 5301 MARYLAND WAY BRENTWOOD, TN 37027 615 370 7138
CONTINENTAL EXPRESS MONEY ORDER COMPANY CONTINENTAL EXPRESS MONEY ORDER COMPANY 1108 E 17TH ST SANTA ANA, CA 92701 714 667 6659
DLC EMPIRE PREPAID CARDS LLC DLC EMPIRE PREPAID CARDS LLC 901 W 10TH ST SIOUX FALLS, SD 57104 605 357 4817
ENRAMEX INC ENRAMEX INC 4601 WADSWORTH BLVD WHEAT RIDGE, CO 80033 303 291 6000
FIRTHORN MOBILE INC FIRETHORN MOBILE INC 3333 PIEDMONT RD N E STE 300 ATLANTA, GA 30305 212 541 1135
FOREX NEVADA INC FOREX NEVADA INC 1431 E CHARLESTON BLVD STE 4 LAS VEGAS, NV 89104 702 386 5784
GIROMEX LE GOI TIEN LE OMNEX GROUP INC 580 SYLVAN AVE STE LL-A ENGLEWOOD CLIFFS, NJ 07632 866 614 1670
GLOBAL CASH ACCESS INC GLOBAL CASH ACCESS INC 3525 E POST RD SUITE 120 LAS VEGAS, NV 89120 702 694 6027
GLOBAL MONEY REMITTANCE INC GLOBAL MONEY REMITTANCE INC 25 SE 2ND AVE STE 516 MIAMI, FL 33131 678 539 3050
GOLDEN MONEY TRANSFER GOLDEN MONEY TRANSFER INC 517 FOURTH AVE STE 103 SAN DIEGO, CA 92101 619 702 5600
GOOGLE CHECKOUT GOOGLE PAYMENT CORP 1600 AMPHITHEATRE PKWY MOUNTAIN VIEW, CA 94043 650 253 4801
GREEN DOT CORPORATION GREEN DOT CORPORATION 605 E HUNTINGTON DR STE 205 MONROVIA, CA 91016 626 739 3936
GROUPEX FINANCIAL CORPORATION GROUPEX FINANCIAL CORPORATION 14849 FIRESTONE BLVD LA MIRADA, CA 90638 714 690 8300
HOA PHAT REMITTANCE SAIGON CENTRAL POST INC 9455 BOLSA AVE STE E WESTMINSTER, CA 92683 800 531 6363
HONG LAN SERVICES INC HONG LAN SERVICES INC 9113 BOLSA AVE SUITE 122 WESTMINSTER, CA 92683 714 891 8939
INTEGRATED PAYMENT SYSTEMS INC INTEGRATED PAYMENT SYSTEMS INC 6200 S QUEBEC ST GREENWOOD VILLAGE, CO 80111 303 967 5183
INTERMEX WIRE TRANSFERS LLC INTERMEX WIRE TRANSFER LLC 9480 S DIXIE HWY MIAMI, FL 33156 305 671 8000
IPP OF AMERICA INC SOFTGATE SYSTEMS INC 330 PASSAIC AVE SUITE 100 FAIRFIELD, NJ 07004 973 830 1584
ITC FINANCIAL LICENSES INC ITC FINANCIAL LICENSES INC 5617 PRINCETON AVE SUITE B COLUMBUS, GA 31904 678 921 5342
I-TRANSFER TEMPO FINANCIAL US CORPORATION 7935 E PRENTICE AVE STE 300 W ENGLEWOOD, CO 80111 303 256 3400
KEEFE COMMISSARY NETWORK LLC KEEFE COMMISSARY NETWORK LLC 10880 LINPAGE PL SAINT LOUIS, MO 63132 314 214 2829
LBC MUNDIAL NEVADA CORPORATION LBC MUNDIAL NEVADA CORPORATION 3035 E PATRICK LN STE 12 LAS VEGAS, NV 89120 650 873 0750
LUCKY MONEY INC LUCKY MONEY INC 4039 W SAHARA AVE LAS VEGAS, NV 89102 415 946 6441
MANAGEMENT SERVICES DMM LAURA BLAIR 5250 S PECOS RD STE 101 LAS VEGAS, NV 89120 702 6227 9496
METRO REMITTANCE CENTER INC METRO REMITTANCE CENTER INC 41 70 MAIN ST STE A4 FLUSHING, NY 11355 718 463 7770
MONEYBOOKERS USA INC MONEYBOOKERS USA INC 61 BROADWAY SUITE 1603 NEW YORK, NY 10006 212 968 7250
MONEYGRAM PAYMENT SYSTEMS INC MONEYGRAM PAYMENT SYSTEMS INC 1550 UTICA AVE S MINNEAPOLIS, MN 55416 952 591 3807
MONEYTUN LLC MONEYTUN LLC 3651 LINDEL RD SUITE D 225 LAS VEGAS, NV 89103 702 485 5886
NEW YORK BAY REMITTANCE TRANS FAST REMITTANCE LLC 110 W ALL ST 2ND FL NEW YORK, NY 10005 888 578 7267
NFINANSE INC NFINANSE PAYMENTS INC 3923 COCONUT PALM DR STE 107 TAMPA, FL 33619 813 367 4400
NOTEWORLD SERVICING CENTER NOTEWORLD LLC 1001 PACIFIC AVE SUITE 200 TACOMA, WA 98402 253 620 7115
NOVA MONEY TRANSFER INC NOVA MONEY TRANSFER INC 300 E STATE ST STE 538 REDLANDS, CA 92373 702 448 7871
ONE AYALA BPI EXPRESS REMITTANCE CORPORATION 3890 S MARYLAND PKWY SUITE B LAS VEGAS, NV 89119 213 380 9484
ORDER EXPRESS INC ORDER EXPRESS INC 685 W OHIO ST CHICAGO, IL 60654 312 235 5208
PINPOCKET LLC PINPOCKET LLC 10490 GRANDY BLVD SAINT PETERSBURG, FL 33702 727 812 3254
PNB RAPID REMIT PNB REMITTANCE CENTERS INC 3345 WILSHIRE BLVD STE 230 LOS ANGELES, CA 90010 213 401 1818
PRECASH INC PRECASH INC 1800 W LOOP S STE 1400 HOUSTON, TX 77028 713 600 2234
RANA EXPRESS RANA FINANCIAL LLC 817 W SAMPLE RD POMPANO BEACH, FL 33064 954 834 6151
RIA FINANCIAL SERVICES & ASSOC FOREIGN E CONTINENTAL EXCHANGE SOLUTIONS INC 6565 KNOTT AVE BUENA PARK, CA 90620 562 345 1834
SAFEWAY MONEY REMITTANCE SERVICES ESBAR INC 3119 N RANCHO DR LAS VEGAS, NV 89130 702 400 1209
SAMSOS EXPRESS MONEY TRANSFER INC SAMSOS EXPRESS MONEY TRANSFER INC 650 S ATLANTIC BLVD LOS ANGELES, CA 90022 323 981 3800
SIGUE CORPORATION SIGUE CORPORATION 13291 RALSTON AVE SYLMAR, CA 91342 818 493 5101
TELEDOLEX DOLEX DOLLAR EXPRESS INC 700 HIGHLANDER BLVD SUITE 450 ARLINGTON, TX 76015 817 548 4730
TEMPUS NEVADA INC TEMPUS NEVADA INC 1225 NEW YORK AVE N W STE 200 WASHINGTON, DC 20005 202 785 3460
TRAVELEX CURRENCY SERVICES INC TRAVELEX CURRENCY SERVICES INC 2121 N 117 AVE STE 300 OMAHA, NE 68164 212 701 0479
WESTERN UNION FINANCIAL SERVICES INC WESTERN UNION FINANCIAL SERVICES INC 12500 E BELFORD AVE ENGLEWOOD, CO 80112 720 332 4621
 

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