Licensed Money Transmitter Annual Activity - 2008
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| Change of Location |
Effective Date
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Ruesch International, Inc.
From: 700 Eleventh St. NW, Ste 400
Washington DC 20001
To: 1152 15th St. NW, 7th Flr.
Washington DC 20005
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08/20/08
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| ITC Financial Licenses, Inc.
From: 1241 O.G. Skinner Dr.
West Point GA 31833
To: 5617 Princeton Ave., Ste. B
Columbus GA 31904
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07/17/08 |
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| Sigue Corporation
From: 1518 San Fernando Rd., San Fernando CA 91340
To: 13291 Ralston Ave., Sylmar CA 91342
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05/14/08
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| Licenses Issued |
Effective Date
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Microfinance International Corporation
abn El Camino Transferencias
abn Alante Financial
abn Arias Financial Solutions
1325 Massachusetts Ave. NW, Ste. 250
Washington DC 20005
Daniel Weiss
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04/21/08
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Obopay, Inc.
275 Shoreline Dr., Ste. 600
Redwood City CA 94065
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03/18/08 |
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Hashi Money Wiring, LLC
15211 International Blvd. S
SeaTac WA 98188
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02/22/08
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|
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| Licenses Revoked |
Effective Date
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Rogal Real Estate, LLC
abn Dalsan USA
737 14th St. E
Minneapolis MN 55454
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02/12/08
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|
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| Licenses Surrendered |
Effective Date
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| Motran Services, Inc.
13210 Florence Ave
Santa Fe Springs CA 90670
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06/30/08
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| El Camino Transferencias, Inc.
225 Broadway, Ste. 1425
San Diego CA 92101
Records to:
Microfinance International Corporation
abn El Camino Transferencias
abn Alante Financial
abn Arias Financial Solutions
1325 Massachusetts Ave. NW, St. 250
Washington DC 20005
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04/21/08 |
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Interpayment Services Limited
c/o 100 Yonge St., Scotia Plaza, 14th Floor
Toronto Ontario Canada M5C 2W1
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03/31/08
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|
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| Newly Licensed |
Effective Date
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Wal-mart Stores, Inc.
702 SW 8th St.
Bentonville AR 72716-0500
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09/10/08
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