Licensed Money Transmitter Annual Activity - 2004
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| Change of Location |
Effective Date
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| Motran Services, Inc.
From: 6808 S. Atlantic Ave., Bell, CA 90201
To: 13210 Florence Ave., Santa Fe Springs, CA 90670
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06/16/04
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| Integrated Payment Systems, Inc.
From: 12500 E Mt. Belford, Mailstop M23A6, Englewood, CO 80112
To: 6200 S Quebec St., Ste. 240, Greenwood Village, CO 80111
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01/20/04 |
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| Orlandi Valuta
From: 12500 E Mt. Belford, Mailstop M23A6, Englewood, CO 80112
To: 6200 S Quebec St., Ste. 240, Greenwood Village, CO 80111
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01/20/04
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| Western Union
From: 12500 E Mt. Belford, Mailstop M23A6, Englewood, CO 80112
To: 6200 S Quebec St., Ste. 240, Greenwood Village, CO 80111
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01/20/04 |
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| PAYPAL INC
From: 1840 Embarcadero Rd. E, Palo Alto, CA 94303
To: 2211 N First St., San Jose, CA 95131
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01/1/04
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| Intermex Wire Transfers Inc
From: 11060 N Kendall Dr., Miami, FL 33176
To: 9480 S Dixie Hwy., Miami, FL 33156
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| Change of Name |
Effective Date
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| From: Giromex, Inc.
To: Omnex Group, Inc.
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10/13/04
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|
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| Licenses Issued |
Effective Date
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| ITC Financial Licenses, Inc.
abn SnapPay
1241 O.G. Skinner Dr.
West Point, GA 31833
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12/20/04
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| IDT Financial Services, LLC
520 Broad St.
Newark, NJ 07102
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12/6/04 |
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| Next Estate Communications, Inc.
1333 S Mayflower Ave.
Monrovia, CA 91016
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11/18/04
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| Maniflo Money Exchange Inc.
1442 Highland Ave
National City, CA 91950
Ferdinand Agpaoa
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09/14/04 |
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| Global Positioning Solutions, Inc.
10653 S River Front Parkway, Ste. 190
South Jordan, UT 84095
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06/23/04
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| Ace Cash Express, Inc.
1231 Greenway Dr., Ste. 600
Irving, TX 75038
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06/17/04 |
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| Futura, Inc.
331 SE 10th Ave.
Hillsboro, OR 97123
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05/27/04
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| Certegy Transaction Services, Inc.
11601 Roosevelt Blvd.
St. Petersburg, FL 33716
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03/16/04 |
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| XpressBet, Inc.
200 Racetrack Road
Washington, PA 15301
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03/9/04
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| Licenses Surrendered |
Effective Date
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| Minh V. Do
abn Anfa Express
5904 NE Sandy Blvd.
Portland, OR 97213
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12/13/04
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| A & W Investments, LLC dba El Pueute
190 N. Douglas
Canby, OR 97013
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09/21/04 |
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| Thomas Cook Travellers Cheques Ltd.
c/o Travelex Canada Limited
100 Yonge St., 14th Fl
Toronto, Ontario M5C2W1
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03/25/04
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