Licensed Money Transmitter Annual Activity - 2006
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| Change of Location |
Effective Date
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| Orlandi Valuta, Inc.
From: 18000 Studebaker Rd., Ste. 900
Cerritos, CA 90703
To: 12500 E Belford Ave. #M12K3
Englewood, CO 80112
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09/30/06
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| Western Union Financial Services, Inc.
From: 12500 E Belford Ave #M23A6
Englewood, CO 80112
To: 12500 E Belford Ave # M12K3
Englewood, CO 80112
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09/19/06 |
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| Change of Name |
Effective Date
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| From: Custom House Currency Exchange (USA) LTD
abn Custom House Global Foreign Exchange
To: Custom House (USA) Ltd.
dba Custom House
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06/13/06
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| Change of Name - Result of Merger
From: Certegy Transaction Services, Inc.
To: Fidelity National Information Services, Inc.
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02/1/06 |
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| Licenses Issued |
Effective Date
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License No. 30078
Advance America Cash Advance Centers of Oregon, Inc.
abn Advance America Cash Advance
abn Advance America
135 N. Church St.
Spartanburg, SC 29306
Contact: Gina Rackley
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12/13/06
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License No. 30077
PreCash, Inc.
1800 W Loop South, Ste. 1400
Houston, TX 77027
Contact: Brian Maher
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10/6/06 |
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GSC Enterprises Inc, a Texas Corporation
abn Fidelity Express
128 Jefferson St.
Sulphur Springs, TX 75482
Contact: Cheri Barnett
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08/11/06
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| Ruesch International, Inc.
700 Eleventh Street NW, Ste 400
Washington DC 20001
Contact: David R. Fontaine
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05/10/06 |
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Euronet Payments & Remittance, Inc.
4424 Taggart Creek Rd., Suite 101
Charlotte, NC 28208
Contact: James E. Pugh, Jr.
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05/10/06
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| IPP of America, Inc.
330 Passaic Avenue, Ste. 1
Fairfield, NJ 07004
Contact: Lisa Yang
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04/12/06 |
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| Intermex Wire Transfers, LLC, a Florida Limited Liability Company
9480 South Dixie Hwy
Miami, FL 33156
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03/29/06
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| Nationwide Biweekly Administration, Inc.
855 Lower Bellbrook Road
Xenia, OH 45385
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03/29/06 |
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| MNESVC, Inc.
15600 N.E. 8th Street, Suite B1, #975
Bellevue, WA 98008
Contact: John P. Morgan
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03/8/06
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| Transcend, LLC
5155 Financial Way
Mason, Ohio 45040
Contact: David A. Hubbard
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02/9/06 |
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| Licenses Surrendered |
Effective Date
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Dinero Plus, Inc.
1647 East Charleston Boulevard
Las Vegas, NV 89104
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11/27/06
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| Intermex Wire Transfers, Inc.
9480 South Dixie Hwy
Miami, FL 33156
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03/29/06 |
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