Licensed Money Transmitter Annual Activity - 2007
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| |
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| Change of Location |
Effective Date
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| Vigo Remittance Corp.
From: 1300 Sawgrass Parkway, Ste. 110, Sunrise, FL 33323
To: 1301 International Pkwy., 4th Floor, Sunrise, FL 33323
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12/15/07
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|
| From: MNESVC, Inc.
15600 NE 8th St., Suite B1, #975
Bellevue, WA 98008
To: 1200 12th Ave. South
Seattle, WA 98144 (physical address)
PO Box 81226
Seattle, WA 98108 (mailing address)
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07/1/07 |
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| From: Xoom Corporation
425 Brannan Street, 2nd Floor
San Francisco, CA 94107
To: 301 Brannan Street, 5th Floor
San Francisco, CA 94107
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04/1/07
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Integrated Payment Systems, Inc.
From: 12500 E. Mt. Belford Ave. M12K3
To: 12500 E. Belford Ave., Third Floor
Englewood, CO 80112
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01/1/07 |
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|
| Change of Name |
Effective Date
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From: MNESVC, Inc.
To: Amazon Payments, Inc.
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06/29/07
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|
|
| Licenses Issued |
Effective Date
|
Intercambio Express, Inc.
abn Rayo Transfers
201 E. Clinton Ave.
Goshen, IN 46528
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12/28/07
|
|
NFinanSE Payments, Inc.
3923 Coconut Palm Dr., Ste. 107
Tampa, FL 33619
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12/21/07 |
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Hong Lan Services, Inc.
9113 Bolsa Ave. #122
Westminster CA 92683
(714) 891-8939
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09/14/07
|
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Tempus Consulting, Inc.
1225 New York Ave. NW, Ste. 200
Washington, DC 20005
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07/6/07 |
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Coinstar E-Payment Services Inc.
abn Coinstar, Inc.
1800 114th Avenue SE
Bellevue, WA 98004
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02/9/07
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|
|
| Licenses Surrendered |
Effective Date
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| IDT Financial Services, LLC
520 Broad St.
Newark, NJ 07102
|
12/17/07
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Advance America Cash Advance Centers of Oregon, Inc.
abn Advance America Cash Advance
abn Advance America
135 N. Church St.
Spartanburg, SC 29306
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12/5/07 |
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Euronet Payments & Remittance, Inc.
4424 Taggart Creek Road, Suite 101
Charlotte, NC 28208
|
04/23/07
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Servimex, Inc.
15485 Eagle Nest Lane, Suite 120
Miami Lakes, Florida 33014
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04/12/07 |
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Wow! Technologies, Inc.
3068 E. Sunset Road, Ste. 9
Las Vegas, NV 89120
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02/20/07
|
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CLA Cash Cards, Inc.
8601 Dunwoody Place, Suite 406
Atlance, GA 30350
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02/5/07 |
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Transcend LLC
5155 Financial Way
Mason, OH 45040
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01/16/07
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| MoneyTree, Inc.
6720 Fort Dent Way, Ste. 230
Seattle, WA 98188
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01/12/07 |
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