Licensed Money Transmitter Annual Activity - 2001
|
| |
|
| Change of Name |
Effective Date
|
| From: Thomas Cook Currency Services Inc
29 Broadway, New York City, NY 1006
To: Travelex Currency Services, Inc
|
09/3/01
|
|
| From: Citicorp Services, Inc
8430 W Bryn Mawr Ave., Chicago, IL 60631
To: Citicorp Electronic Financial Services, Inc.
|
03/1/01 |
|
| From: Citicorp Travel Payment Services, Inc
8430 W Bryn Mawr Ave., Chicago, IL 60631
To: Citicorp Services, Inc
|
03/1/01
|
|
|
| Licenses Issued |
Effective Date
|
| Sigue Corporation
1518 San Fernando Rd., San Fernando, CA 91340
|
12/6/01
|
|
| International Money Transmissions Systems, Inc
3530 Wilshire Blvd., Ste. 1335, Los Angeles, CA 90010
|
12/3/01 |
|
| PayPal, Inc
1840 Embarcadero Rd. E, Palo Alto, CA 94303
|
04/27/01
|
|
| Mexico Transfers, Inc
2701 W Airport Fwy., Ste. 107, Irving, TX 75062
|
03/28/01 |
|
| American Payment Systems, Inc
One Hamden Center, 2319 Whitney Ave., 6th Fl., Hamden, CT 06518
|
03/16/01
|
|
| Vigo Remittance Corp
33 W 46th St., New York, NY 10036
|
03/13/01 |
|
| Enramex, Inc
3545 W 38th Ave., Denver, CO 80211
|
03/13/01
|
|
| El Mexicano Express Inc
116 E Cota, Shelton, WA 98584
|
03/5/01 |
|
| America Transfers, Inc
1110 Hidden Ridge #2053, Irving, TX 75038
|
03/1/01
|
|
| Giromex, Inc
3635 Camino del Rio S, Ste. 309, San Diego, CA 92108
|
02/5/01 |
|
|
| Licenses Surrendered |
Effective Date
|
| Societe Francaise du Cheque de Voyage
4315 S 2700 W, Rm. 4800S, Salt Lake City, UT 84184-0402
|
02/1/01
|
|
| Amerix Corporation
8930 Stanford Blvd., Columbia, MD 21046
|
01/23/01 |
|
