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Wednesday, May 13, 2009

Minnesota Money Transfer Companies

MONEY TRANSMITTER COMPANIES regsitered in the State of Minnesota as of – 4-09.

This list is neither a recommendation nor a condemnation

-Shimron Issachar

AARAN FINANCIAL SERVICES, INC.
2940 Pillsbury Ave S, Ste 201 Check Spelling
Minneapolis MN 55408
612-827-3588
License Number: 52046
License Type: Corporation
License Start Date: 12/29/2006
License Expiration Date: 12/31/2009
License Status: ACTIVE
ABC Money Transactions, Inc.
12019 Garden Grove Blvd, Ste 204
Garden Grove CA 92843
714-590-8740
License Number: 51977
License Type: Corporation
License Start Date: 2/13/2002
License Expiration Date: 12/31/2009
License Status: ACTIVE

ACE Cash Express, Inc.
1231 Greenway Dr, Ste 600
Irving TX 75038
972-550-5052
License Number: 52067
License Type: Corporation
License Start Date: 3/4/2008
License Expiration Date: 12/31/2009
License Status: ACTIVE

ADP PAYROLL SERVICES, INC.
ONE ADP BLVD, M/S 325
ROSELAND NJ 07068
909-592-6411
License Number: 52073
License Type: Corporation
License Start Date: 4/20/2009
License Expiration Date: 12/31/2009
License Status: ACTIVE
Amaana Money Transfer Co.
2940 Pillsbury Ave S, Ste 205
Minneapolis MN 55408
612-825-2992
License Number: 52049
License Type: Corporation
License Start Date: 2/28/2007
License Expiration Date: 12/31/2009
License Status: ACTIVE

Amal Money Wire, LLC
1806 Riverside Ave S, Ste 1
Minneapolis MN 55454
612-332-6893
License Number: 51963
License Type: Limited Liability Company
License Start Date: 1/17/2002
License Expiration Date: 12/31/2009
License Status: ACTIVE
AMAZON PAYMENTS, INC.
1200 12th Ave S
Seattle WA 98144
206-266-6863
License Number: 52042
License Type: Corporation
License Start Date: 7/31/2006
License Expiration Date: 12/31/2009
License Status: ACTIVE

American Express Travel Related Services Company, Inc.
200 Vesey St, World Financial Center
UMC: NY 4902
New York NY 10285-4902
212-640-5100
License Number: 51973
License Type: Corporation
License Start Date: 2/4/2002
License Expiration Date: 12/31/2009
License Status: ACTIVE

ANH MINH MONEY TRANSFER, INC.
9211 Bolsa Ave, Ste 104
Westminster CA 92683
714-893-4348
License Number: 52054
License Type: Corporation
License Start Date: 5/17/2007
License Expiration Date: 12/31/2009
License Status: ACTIVE
MONEY TRANSMITTER COMPANIES – 4-09 ACTIVE STATUS Page 2 of 8

BAKAAL WORLDWIDE, INC.
2910 Pillsbury Ave. So.
Suite A212
Minneapolis, MN 55408
651-353-9599
License Number: 52071
License Type: Corporation
License Start Date: 2/17/2009
License Expiration Date: 12/31/2009
License Status: ACTIVE

CHECKFREEPAY CORPORATION
15 Sterling Dr
PO Box 5044
Wallingford CT 06492-7544
203-679-4400
License Number: 51991
License Type: Corporation
License Start Date: 4/11/2002
License Expiration Date: 12/31/2009
License Status: ACTIVE
Coborn’s, Incorporated
1445 E Highway 23
St Cloud MN 56304
320-252-4222
License Number: 52021
License Type: Corporation
License Start Date: 5/20/2004
License Expiration Date: 12/31/2009
License Status: ACTIVE

COINSTAR E-PAYMENT SERVICES INC.
dba Coinstar Money Transfer
1800 114th Ave SE
Bellevue WA 98004
425-943-8330
License Number: 52055
License Type: Corporation
License Start Date: 5/17/2007
License Expiration Date: 12/31/2009
License Status: ACTIVE
Comdata Network, Inc.
5301 Maryland Way
Brentwood TN 37027
615-370-7000
License Number: 51975
License Type: Corporation
License Start Date: 2/4/2002
License Expiration Date: 12/31/2009
License Status: ACTIVE
Continental Exchange Solutions, Inc.
dba RIA Financial Services dba Associated Foreign Exchange
13850 Cerritos Corporate Dr, Ste E
Cerritos CA 90703
562-345-2128
License Number: 52050
License Type: Corporation
License Start Date: 4/19/2007
License Expiration Date: 12/31/2009
License Status: ACTIVE

COSTAPOLIS TRAVEL, INC.
622 Central Ave SE
Minneapolis MN 55414
612-623-1116
License Number: 51982
License Type: Corporation
License Start Date: 2/25/2002
License Expiration Date: 12/31/2009
License Status: ACTIVE

CUSTOM HOUSE (USA) LTD. DBA CUSTOM HOUSE
517 Fort Street, 2nd Floor
Victoria, BC V8W1E7
250-220-1015
License Number: 52070
License Type: Corporation
License Start Date: 12/11/2008
License Expiration Date: 12/31/2009
License Status: ACTIVE

MONEY TRANSMITTER COMPANIES – 4-09 ACTIVE STATUS Page 3 of 8

DAHAB-SHIL, Inc.
2025 Nicollet Ave S, Ste 206
Minneapolis MN 55404
612-871-4413
License Number: 51957
License Type: Corporation
License Start Date: 1/3/2002
License Expiration Date: 12/31/2009
License Status: ACTIVE
Dar al Tawakul General Trading, LLC
dba Tawakul Money Express
2200 Franklin Ave E, Ste 204
Minneapolis MN 55404
612-408-2379
License Number: 52016
License Type: Limited Liability Company
License Start Date: 6/11/2003
License Expiration Date: 12/31/2009
License Status: ACTIVE
"Envios de America," INC.
3455 4th Ave S
Minneapolis MN 55408-4527
612-824-2524
License Number: 51965
License Type: Corporation
License Start Date: 2/20/2002
License Expiration Date: 12/31/2009
License Status: ACTIVE

ENVIOS RAPIDOS INTERNATIONAL2 CORPORATION
101-04 - 43rd St
Corona NY 11368
718-397-1515
License Number: 51996
License Type: Corporation
License Start Date: 4/29/2002
License Expiration Date: 12/31/2009
License Status: ACTIVE

ESPECIAL EXPRESS II CORP.
7225 NW 25th St, Ste 200
Miami FL 33122-1709
305-592-1364
License Number: 52056
License Type: Corporation
License Start Date: 5/24/2007
License Expiration Date: 12/31/2009
License Status: ACTIVE

GREEN DOT CORPORATION
605 E Huntington Dr, Ste 205
Monrovia CA 91016
626-775-3400
License Number: 52063
License Type: Corporation
License Start Date: 10/29/2007
License Expiration Date: 12/31/2009
License Status: ACTIVE
GSC ENTERPRISES, INC.
dba FIDELITY EXPRESS
1301 Main Street
Sulphur Springs TX 75482
903-885-1283
License Number: 52059
License Type: Corporation
License Start Date: 7/18/2007
License Expiration Date: 12/31/2009
License Status: ACTIVE
Hafez Group, Inc
2310 Central Ave NE
Minneapolis MN 55418
612-388-3300
License Number: 51974
License Type: Corporation
License Start Date: 2/4/2002
License Expiration Date: 12/31/2009
License Status: ACTIVE

HAJIE FINANCIAL SERVICE INC
4429 Nicollet Avenue, Apt. #204
Minneapolis MN 55419
612-227-3369
License Number: 52039
License Type: Corporation
License Start Date: 6/15/2006
License Expiration Date: 12/31/2009
License Status: ACTIVE

MONEY TRANSMITTER COMPANIES – 4-09 ACTIVE STATUS Page 4 of 8

HAMDI EXPRESS, INC.
413 Cedar Ave S, Ste 4
PO Box 582162
Minneapolis MN 55458-2162
612-333-1172
License Number: 52053
License Type: Corporation
License Start Date: 5/10/2007
License Expiration Date: 12/31/2009
License Status: ACTIVE
HASHI MONEY WIRING LLC
15211 International Boulevard South
Seatac, WA 98188
206-246-5048
License Number: 52061
License Type: Corporation
License Start Date: 6/27/2008
License Expiration Date: 12/31/2009
License Status: ACTIVE
Hodan Global Money Services, Inc.
2910 Pillsbury Ave S, Ste 208
Minneapolis MN 55408
612-822-6800
License Number: 51988
License Type: Corporation
License Start Date: 3/21/2002
License Expiration Date: 12/31/2009
License Status: ACTIVE

HONG LAN SERVICES INC.
9113 Bolsa Ave, Ste 122
Westminster CA 92683
714-891-8939
License Number: 52057
License Type: Corporation
License Start Date: 5/24/2007
License Expiration Date: 12/31/2009
License Status: ACTIVE
I. B. Xpress, Incorporated
7046 Brooklyn Blvd
Brooklyn Park MN 55429
612-585-9807
License Number: 51969
License Type: Corporation
License Start Date: 1/31/2002
License Expiration Date: 12/31/2009
License Status: ACTIVE
Iftin Trading, LLC
1817 Nicollet Ave., Ste. 300
Minneapolis MN 55403
612-879-1032
License Number: 52060
License Type: Limited Liability Company
License Start Date: 7/18/2007
License Expiration Date: 12/31/2009
License Status: ACTIVE

INTEGRATED PAYMENT SYSTEMS INC.
12500 E Belford Ave, M18U
Englewood CO 80112
303-967-5529
License Number: 51958
License Type: Corporation
License Start Date: 1/4/2002
License Expiration Date: 12/31/2009
License Status: ACTIVE
Intercambio Express, Inc.
dba Rayo Transfers
201 Clinton Ave E
Goshen IN 46528
574-534-8020
License Number: 52032
License Type: Corporation
License Start Date: 8/31/2005
License Expiration Date: 12/31/2009
License Status: ACTIVE
Intermex Wire Transfer, LLC
9480 Dixie Highway S
Miami FL 33156
305-270-6855
License Number: 51990
License Type: Limited Liability Company
License Start Date: 4/3/2002
License Expiration Date: 12/31/2009
License Status: ACTIVE

International Business Group, LLC
2400 Minnehaha Ave S, Ste 207
Minneapolis MN 55404
612-724-1313
License Number: 52041
License Type: Limited Liability Company
License Start Date: 7/13/2006
License Expiration Date: 12/31/2009
License Status: ACTIVE

MONEY TRANSMITTER COMPANIES – 4-09 ACTIVE STATUS Page 5 of 8

IPP OF AMERICA, INC.
330 Passaic Ave, Ste 100
Fairfield NJ 07004
973-830-1575
License Number: 52040
License Type: Corporation
License Start Date: 7/5/2006
License Expiration Date: 12/31/2009
License Status: ACTIVE
ITC Financial Licenses, Inc.
5617 Princeton Avenue, Ste B
Columbus, GA 31904
706-645-9482
License Number: 52028
License Type: Corporation
License Start Date: 4/5/2005
License Expiration Date: 12/31/2009
License Status: ACTIVE
Jallow Express Inc.
123 W. Lake Street
Minneapolis, MN 55408
612-388-0474
License Number: 52033
License Type: Corporation
License Start Date: 8/31/2005
License Expiration Date: 12/31/2009
License Status: ACTIVE

Kaah Express, F.S. Inc.
611 Cedar Ave S
Minneapolis MN 55454
612-332-6200
License Number: 52045
License Type: Corporation
License Start Date: 12/29/2006
License Expiration Date: 12/31/2009
License Status: ACTIVE
L.G. Money Transmitter Corp.
420 Hennepin Ave E
Minneapolis MN 55414
612-617-1039
License Number: 52012
License Type: Corporation
License Start Date: 1/28/2003
License Expiration Date: 12/31/2009
License Status: ACTIVE

Maniflo Money Exchange, Inc.
1442 Highland Ave
National City CA 91950
619-474-1547
License Number: 51989
License Type: Corporation
License Start Date: 4/3/2002
License Expiration Date: 12/31/2009
License Status: ACTIVE
Metavante Payment Services, LLC
4900 Brown Deer Rd W
Milwaukee WI 53223-2459
414-357-3543
License Number: 52030
License Type: Limited Liability Company
License Start Date: 6/16/2005
License Expiration Date: 12/31/2009
License Status: ACTIVE

MoneyGram Payment Systems, Inc.
1550 Utica Ave S
Minneapolis MN 55416
952-591-3000
License Number: 51970
License Type: Corporation
License Start Date: 1/31/2002
License Expiration Date: 12/31/2009
License Status: ACTIVE
nFinanSe Payments, Inc.
3923 Coconut Palm Drive, Suite 107
Tampa, FL 33619
813-367-4400
License Number: 52068
License Type: Corporation
License Start Date: 6/12/2008
License Expiration Date: 12/31/2009
License Status: ACTIVE
North American Money Transfer, Inc.
5405 Memorial Dr., Bldg. A, Suite 104
Stone Mountain GA 33083
404-704-0273
License Number: 51987
License Type: Corporation
License Start Date: 3/7/2002
License Expiration Date: 12/31/2009
License Status: ACTIVE

MONEY TRANSMITTER COMPANIES – 4-09 ACTIVE STATUS Page 6 of 8

NoteWorld LLC dba NoteWorld Servicing Center
1001 Pacific Aenue, Suite 200
Tacoma WA 98402
253-620-7114
License Number: 52072
License Type: LLC
License Start Date: 4/20/2009
License Expiration Date: 12/31/2009
License Status: ACTIVE
Obopay, Inc.
275 Shoreline Dr, Ste 400
Redwood City CA 94065
650-264-2000
License Number: 52064
License Type: Corporation
License Start Date: 10/29/2007
License Expiration Date: 12/31/2009
License Status: ACTIVE
Omnex Group, Inc.
dba Giromex and dba UNO Money Transfers
580 Sylvan Avenue, Suite M-A
Englewood Cliffs, NJ 07632
201-568-5209
License Number: 52025
License Type: Corporation
License Start Date: 12/22/2004
License Expiration Date: 12/31/2009
License Status: ACTIVE

ORDER EXPRESS, INC.
dba MEXI DOLLAR INC
685 W Ohio St
Chicago IL 60610
773-257-0027
License Number: 52038
License Type: Corporation
License Start Date: 3/16/2006
License Expiration Date: 12/31/2009
License Status: ACTIVE
PayPal, Inc.
2211 First St N
San Jose CA 95131
408-967-1068
License Number: 52006
License Type: Corporation
License Start Date: 9/5/2002
License Expiration Date: 12/31/2009
License Status: ACTIVE

PreCash, Inc.
1800 W Loop S, Ste 1400
Houston TX 77027
713-600-2200
License Number: 52043
License Type: Corporation
License Start Date: 10/11/2006
License Expiration Date: 12/31/2009
License Status: ACTIVE

QARAN EXPRESS US INC.
2003 10th Avenue, #2
Minneapolis MN 55404
612-250-5524
License Number: 52044
License Type: Corporation
License Start Date: 12/27/2006
License Expiration Date: 12/31/2009
License Status: ACTIVE

Qaran Financial Express, LLC
3819 D.S. George Mason Dr
Falls Church VA 22041
571-218-7778
License Number: 52048
License Type: Limited Liability Corporation
License Start Date: 1/17/2007
License Expiration Date: 12/31/2009
License Status: ACTIVE

Olympic Financial Group, Inc.
325 Cedar Ave., #7
Minneapolis MN 55454
651-274-3640
License Number: 52027
License Type: Corporation
License Start Date: 3/29/2005
License Expiration Date: 12/31/2009
License Status: ACTIVE

MONEY TRANSMITTER COMPANIES – 4-09 ACTIVE STATUS Page 7 of 8

Ritmo Envia, Inc.
197 Concord St
St Paul MN 55107
651-222-8036
License Number: 51976
License Type: Corporation
License Start Date: 2/13/2002
License Expiration Date: 12/31/2009
License Status: ACTIVE

Ruesch International, Inc.
1152 15th Street NW, 7th Floor
Washington DC 20001
202-408-1200
License Number: 52034
License Type: Corporation
License Start Date: 9/18/2007
License Expiration Date: 12/31/2009
License Status: ACTIVE

Saigon Central Post, Inc.
9455 Bolsa Ave, Ste E
Westminster CA 92683
714-530-6660
License Number: 52019
License Type: Corporation
License Start Date: 1/15/2004
License Expiration Date: 12/31/2009
License Status: ACTIVE

Samso’s Express Money Transfer, Inc.
11168 Whitehawk St
Plantation FL 33324
954-382-5948
License Number: 52014
License Type: Corporation
License Start Date: 4/30/2003
License Expiration Date: 12/31/2009
License Status: ACTIVE

Sankhar Forex, Inc.
5808 Xerxes Ave No
Brooklyn Center MN 55430
763-503-7732
License Number: 52031
License Type: Corporation
License Start Date: 6/23/2005
License Expiration Date: 12/31/2009
License Status: ACTIVE

Servicio UniTeller, Inc.
218 Route 17 N, Ste 402
Rochelle Park NJ 07662
201-345-2000
License Number: 52001
License Type: Corporation
License Start Date: 5/29/2002
License Expiration Date: 12/31/2009
License Status: ACTIVE

Sigue Corporation
13291 Ralston Ave.
Sylmar, CA 91342
818-493-5101
License Number: 51956
License Type: Corporation
License Start Date: 12/31/2001
License Expiration Date: 12/31/2009
License Status: ACTIVE

T-Chek Systems, Inc./Les Systemes T-Chek Inc.
14800 Charlson Road, Suite 100
Eden Prairie MN 55347
952-974-7260
License Number: 51985
License Type: Corporation
License Start Date: 3/4/2002
License Expiration Date: 12/31/2009
License Status: ACTIVE

Tempus Consulting, Inc.
1225 New York Ave NW, Ste 200
Washington DC 20005
202-785-5534
License Number: 52058
License Type: Corporation
License Start Date: 7/18/2007
License Expiration Date: 12/31/2009
License Status: ACTIVE

Trans-Fast Remittance LLC
16 W. 46th St., 4th Floor
New York NY 10036
212-382-2828
License Number: 52051
License Type: Limited Liability Company
License Start Date: 4/19/2007
License Expiration Date: 12/31/2009
License Status: ACTIVE

MONEY TRANSMITTER COMPANIES – 4-09 ACTIVE STATUS Page 8 of 8

Travelex Currency Services Inc.
C/O Travelex Canada Ltd, Scotia Plaza, 100 Yonge St, 14th Floor
Toronto, Ontario Canada M5C 2W1
416-981-2192
License Number: 51979
License Type: Corporation
License Start Date: 2/13/2002
License Expiration Date: 12/31/2009
License Status: ACTIVE

UNIDOS FINANCIAL SERVICES, INC.
1250 Broadway, 30th Floor
New York, NY 10001
212.931.8683
License Number: 52069
License Type: Corporation
License Start Date: 10/31/2008
License Expiration Date: 12/31/2009
License Status: ACTIVE

VIAMERICAS CORPORATION
4641 Montgomery Ave, Ste 400
Bethesda MD 20814
301-215-9294
License Number: 52066
License Type: Corporation
License Start Date: 1/2/2008
License Expiration Date: 12/31/2009
License Status: ACTIVE

WESTERN UNION FINANCIAL SERVICES, INC.
12500 E Belford Ave, Ste M12K3
Englewood CO 80112
866-959-9898
License Number: 51959
License Type: Corporation
License Start Date: 1/4/2002
License Expiration Date: 12/31/2009
License Status: ACTIVE

Source: Minnesota Department opf Commerce Database

1 comment:

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