Licensed Money Transmitter Annual Activity - 2005
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| Change of Location |
Effective Date
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| Omnex Group, Inc.
From: 2635 Camino del Rio South, Suite 309, San Diego, CA 92108
To: 1 Spectrum Pointe Dr., Suite 100, Lake Forest, CA 92630-2282
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05/15/05
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| Wow! Technologies, Inc.
From: 1110 Palms Airport Drive, Las Vegas, NV 89119
To: 3068 E. Sunset Rd., Ste. 9, Las Vegas NV 89120
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04/26/05 |
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| Vigo Remittance Corp.
From: 33 W 46th St., New York, NY 10036
To: 1300 Sawgrass Parkway, Ste. 110, Sunrise, FL 33323
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04/1/05
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| Express Padala (USA), Inc.,
Member: Equitable PCI Bank Group of Companies
From: 660 S. Figueroa St., Suite 1100, Los Angeles, California 90017
To: 2365 S. Azusa Avenue, West Covina, California 91792
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03/4/05 |
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| Change of Name |
Effective Date
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| From: Associated Foreign Exchange, Inc.
To: Continental Exchange Solutions, Inc.,
dba RIA Financial Services,
dba Associated Foreign Exchange
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12/29/05
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| From: American Payment Systems, Inc.
To: CheckFreePay Corporation
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11/8/05 |
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| From: Next Estate Communications, Inc.
1333 South Mayflower Ave., Monrovia, CA 91016
To: Green Dot Corporation
605 E Huntington Drive, Suite 205, Monrovia, CA 91016
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10/25/05
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| Licenses Issued |
Effective Date
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| Paychex, Inc.
911 Panorama Trail South
Rochester NY 14625
Jonathan Judge
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10/12/05
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| ADP Payroll Services, Inc.
400 Covina Blvd.
San Dimas, CA 91773
Monica Cantu
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09/11/05 |
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| Rogal Real Estate, LLC
dba Dalsan USA
737 14th Street East
Minneapolis, MN 55404
Mohammad A. Farah
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08/24/05
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| Moneytree, Inc.
6720 Fort Dent Way, Suite 230
Seattle, WA 98188
Kari Harris
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08/18/05 |
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| Envios Por Sistemas Digitales, Inc.
340 W. University Drive, Suite 3
Meza, AZ 85201
Efren Calderon Gonzalez
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08/12/05
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| MiCash
1101 30th Street, NW, Suite 110
Washington, DC 20007
Alejandro Jakubowicz
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06/28/05 |
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| Xoom Corporation
425 Brannan Street, 2nd Floor
San Francisco, CA 94107
Laurence Wilson
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06/22/05
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| Wow! Technologies, Inc.
1110 Palms Airport Drive
Las Vegas, NV 89119
Rick Willard
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04/13/05 |
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| El Camino Transferencias, Inc.
225 Broadway, Ste. 1425
San Diego, CA 92101
Gerardo Bonilla
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04/1/05
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| South Exchange, Inc.
100 N Biscayne Blvd., Ste. 805
Miami, FL 33132
Nannette Cobb
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03/23/05 |
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| Custom House Currency Exchange (USA) Ltd.
abn Custom House Global Foreign Exchange
517 Fort Street
Victoria, British Columbia, Canada V8W 1E7
Bernard Beck
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01/26/05
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| CLA Cash Cards, Inc.
8601 Dunwoody Place, Suite 406
Atlanta, GA 30350
John McCloskey
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01/25/05 |
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| Amal USA Inc.
4740 Memorial Drive
Decautur, GA 30032
Abdirazak M. Ali
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01/20/05
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| Licenses Surrendered |
Effective Date
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| Travelers Express Company, Inc.
1550 Utica Avenue South
Minneapolis, MN 55416
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12/31/05
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| Associated Foreign Exchange, Inc.
16133 Ventura Blvd, Ste. 900
Encino, CA 91436
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12/29/05 |
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| Moneyda, Inc.
7641 Clarewood
Houston, TX 77036
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11/1/05
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| Travelex, Inc.100 Franklin Ave., Ste. 100
Garden City, NY 10006
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10/31/05 |
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| International Money Transfers, Inc.
359 SE 10th Ave.
Hillsboro, Oregon 97123
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09/12/05
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| Envios Rapidos International Corp.
605 Center St. NE
Salem, OR 97301
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06/27/05 |
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| WinCo Foods, Inc.
650 N. Armstrong Place
Boise, Idaho 83704
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01/25/05
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| International Money Transmissions Systems, Inc.
3530 Wilshire Boulevard, Suite 1335
Los Angeles, CA 90010
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01/10/05 |
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