MONEY TRANSMITTER COMPANIES 1-12 ACTIVE STATUS
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1 ABC MONEY TRANSACTIONS, INC Bolsa Avenue, Suite D Westminster, CA License Number: License Start Date: 2/13/2002 ACE CASH EXPRESS, INC Greenway Dr, Ste 600 Irving TX License Number: License Start Date: 3/4/2008 ADP PAYROLL SERVICES, INC. ONE ADP BLVD, M/S 443 ROSELAND NJ License Number: License Start Date: 4/20/2009 AMAANA MONEY TRANSFER CO Pillsbury Ave S, Ste 205 Minneapolis MN License Number: License Start Date: 2/28/2007 AMAL MONEY WIRE, LLC 1806 Riverside Ave S, Ste 1 Minneapolis MN License Number: License Start Date: 1/17/2002 AMAZON PAYMENTS, INC. 410 Terry Avenue North P.O. Box Seattle WA License Number: License Start Date: 7/31/2006 AMERICAN EXPRESS PREPAID CARD MANAGEMENT CORPORATION North 31 st Ave. Phoenix, AZ License Number: License Start Date: 10/7/2010 AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. 200 Vesey St, World Financial Center UMC: NY 4902 New York NY License Number: License Start Date: 2/4/2002 ATLANTIC INTERNATIONAL, INC. DBA BOLE 3711 No. Decatur Road Suite 109 Decatur, GA License Number: License Start Date: 7/27/2009 Page 1 of 9
2 BAKAAL WORLDWIDE, INC Pillsbury Ave. So. Suite 210A Minneapolis, MN License Number: License Start Date: 2/17/2009 BANCOMER TRANSFER SERVICE, INC Northchase Drive, Suite 1525 Houston, TX License Number: License Start Date: 9/23/2011 BLACKHAWK NETWORK CALIFORNIA, INC Stoneridge Mall Road Pleasanton, CA License Number: License Start Date: 10/11/2010 BRAZ TRANSFERS, INC. 999 Broadway Suite 500 Saugus, MA License Number: License Start Date: 3/1/2010 CAMBRIDGE MERCANTILE CORP. (U.S.A) 902 Carnegie Center Suite 340 Princeton, New Jersey License Number: License Start Date: 5/18/2010 CHECKFREEPAY CORPORATION 15 Sterling Dr PO Box 5044 Wallingford CT License Number: License Start Date: 4/11/2002 COBORN S, INCORPORATED 1445 E Highway 23 St Cloud MN License Number: License Start Date: 5/20/2004 COMDATA NETWORK, INC Maryland Way Brentwood TN License Number: License Start Date: 2/4/2002 Page 2 of 9
3 CONTINENTAL EXCHANGE SOLUTIONS, INC dba RIA Financial Services dba Associated Foreign Exchange 6565 Knott Avenue Buena Park, CA License Number: License Start Date: 4/19/2007 CUSTOM HOUSE (USA) LTD. DBA CUSTOM HOUSE 517 Fort Street, 2 nd Floor Victoria, BC V8W1E License Number: License Start Date: 12/11/2008 DAHAB-SHIL, Inc Chicago Ave. So. Minneapolis MN License Number: License Start Date: 1/3/2002 DAR AL TAWAKUL GENERAL TRADING, LLC dba Tawakul Money Express 2200 Franklin Ave E, Ste 204 Minneapolis MN License Number: License Start Date: 6/11/2003 ERICKSON OIL PRODUCTS, INC Industrial Street Hudson, WI License Number: License Start Date: 6/28/2011 ESPECIAL EXPRESS II CORP NW 25th St, Ste 200 Miami FL License Number: License Start Date: 5/24/2007 GAMDIRECT LLC DBA GAMDIRECT MONEY SERVICES RD Place West Lynnwood, Washington License Number: License Start Date: 2/24/2011 GLOBAL CASH ACCESS INC East Post Road, Suite 120 Las Vegas, NV License Number: License Start Date: 12/29/09 Page 3 of 9
4 GOLDEN MONEY TRANSFER, INC th Ave., Suite 103 San Diego, CA License Number: License Start Date: 3/8/2010 GOOGLE PAYMENT CORP Amphitheatre Parkway Mountain View, CA License Number: License Start Date: 3/1/2011 GREEN DOT CORPORATION 605 E. Huntington Dr., Ste. 205 Monrovia, CA License Number: License Start Date: 10/29/2007 HAFEZ GROUP, INC Central Ave NE Minneapolis MN License Number: License Start Date: 2/4/2002 HASA LLC 555 Snelling Ave. No. St. Paul, MN License Number: License Start Date: 6/17/2009 HASHI MONEY WIRING, LLC International Blvd. South Seatac, WA License Number: License Start Date: HODAN GLOBAL MONEY SERVICES, INC Pillsbury Ave S, Ste 208 Minneapolis MN License Number: License Start Date: 3/21/2002 HONG LAN SERVICES INC Bolsa Ave, Ste 122 Westminster CA License Number: License Start Date: 5/24/2007 IFTIN TRADING, LLC 1817 Nicollet Ave., Ste. 300 Minneapolis MN License Number: License Start Date: 7/18/2007 Page 4 of 9
5 INTEGRATED PAYMENT SYSTEMS INC So. Quebec St., Ste. 420 Attn: Karen Schirmer Greenwood Village, CO License Number: License Start Date: 1/4/2002 INTELISPEND PREPAID SOLUTIONS, LLC 1400 South Highway drive Fenton, MO License Number: License Start Date: 9/23/2011 INTERCAMBIO EXPRESS, INC. dba Rayo Transfers 426 No. Main St. Elkhart, IN License Number: License Start Date: 8/31/2005 INTERMEX WIRE TRANSFER, LLC 9480 Dixie Highway S Miami FL License Number: License Start Date: 4/3/2002 ITC FINANCIAL LICENSES, INC Princeton Avenue, Ste B Columbus, GA License Number: License Start Date: 4/5/2005 JALLOW EXPRESS INC. 123 W. Lake Street Minneapolis, MN License Number: License Start Date: 8/31/2005 JPAY INC Biscayne Blvd., Suite 243 Miami, FL License Number: License Start Date: 12/28/2011 JUBAXPRESS, INC Pillsbury Ave S, Ste 117 Minneapolis MN License Number: License Start Date: 12/29/2006 KAAH EXPRESS, F.S. INC. 611 Cedar Ave S Minneapolis MN License Number: License Start Date: 12/29/2006 Page 5 of 9
6 KEEFE COMMUNITY NETWORK, LLC Lin Page Place St. Louis, MO License Number: License Start Date: 10/20/2011 METAVANTE PAYMENT SERVICES, LLC 4900 Brown Deer Rd W Milwaukee WI License Number: License Start Date: 6/16/2005 MONEYBOOKERS USA, INC. 61 Broadway, Suite 1603 New York, NY License Number: License Start Date: 8/16/2010 MONEYGRAM PAYMENT SYSTEMS, INC Utica Ave. So. Minneapolis, MN License Number: License Start Date: 1/31/2002 NETSPEND CORPORATION 701 Brazos Street, Suite 1200 Austin, TX License Number: License Start Date: 11/16/2011 NFINANSE PAYMENTS, INC Coconut Palm Drive, Suite 107 Tampa, FL License Number: License Start Date: 6/12/2008 NORTH AMERICAN MONEY TRANSFER, INC Memorial Dr., Bldg. A., Suite 104 Stone Mountain, GA License Number: License Start Date: 3/7/2002 NOTEWORLD LLC DBA NOTEWORLD SERVICING CENTER 1001 Pacific Avenue, Suite 200 Tacoma WA License Number: License Start Date: 4/20/2009 OBOPAY, INC. 275 Shoreline Dr, Ste 400 Redwood City CA License Number: License Start Date: 10/29/2007 Page 6 of 9
7 OFFICIAL PAYMENTS CORPORATION Sunrise Valley Dr., Suite 300 Reston, VA License Number: License Start Date: 10/14/2009 OLYMPIC FINANCIAL GROUP, INC. 325 Cedar Ave., #7 Minneapolis MN License Number: License Start Date: 3/29/2005 OLYMPIC MONEY TRANSFER, INC Pillsbury Ave., Suite 217 Minneapolis MN License Number: License Start Date: 8/17/2010 OMNEX GROUP, INC. dba Giromex and dba UNO Money Transfers 580 Sylvan Avenue, Suite M-A Englewood Cliffs, NJ License Number: License Start Date: 12/22/2004 ORDER EXPRESS, INC. dba MEXI DOLLAR INC 685 W Ohio St Chicago IL License Number: License Start Date: 3/16/2006 PAYPAL, INC First St N San Jose CA License Number: License Start Date: 9/5/2002 PRECASH, INC W Loop S, Ste 1400 Houston TX License Number: License Start Date: 10/11/2006 QARAN FINANCIAL EXPRESS, LLC 3425 Third Street North St. Cloud, MN License Number: License Type: Limited Liability Corporation License Start Date: 1/17/2007 Page 7 of 9 SAIGON CENTRAL POST, INC Bolsa Ave, Ste E Westminster CA License Number: License Start Date: 1/15/2004
8 SAMSO S EXPRESS MONEY TRANSFER, INC. 650 So. Atlantic Blvd. Los Angeles, CA License Number: License Start Date: 4/30/2003 SERVICIO UNITELLER, INC. 218 Route 17 N, Ste 402 Rochelle Park NJ License Number: License Start Date: 5/29/2002 SGS CORPORATION (OF KANSAS) (COINSTAR MONEY TRANSFER) Firestone Blvd. La Mirada, CA License Number: License Start Date: 1/17/2007 SIGUE CORPORATION Ralston Ave. Sylmar, CA License Number: License Start Date: 12/31/2001 SOFTGATE SYSTEMS, INC. 330 Passaic Ave, Ste 100 Fairfield NJ License Number: License Start Date: 7/5/2006 TARAN EXPRESS LLC 912 E. 24 TH Street, Suite 212 Minneapolis, MN License Number: License Start Date: 2/3/2010 T-CHEK SYSTEMS, INC./LES SYSTEMES T- CHEK INC Charlson Road, Suite 100 Eden Prairie MN License Number: License Start Date: 3/4/2002 TEMPO FINANCIAL U.S. CORPORATION DBA I-TRANSFER 7935 Prentice Avenue, #300W Greenwood Village, CO License Number: License Start Date: 9/30/2009 TEMPUS CONSULTING, INC New York Ave NW, Ste 200 Washington DC License Number: License Start Date: 7/18/2007 Page 8 of 9
9 TRANS-FAST REMITTANCE LLC dba New York Bay Remittance 110 Wall Street, 2 nd Floor New York NY License Number: License Start Date: 4/19/2007 TRAVELEX CURRENCY SERVICES INC North 117 th Avenue, Suite 300 Omaha, NE License Number: License Start Date: 2/13/2002 VIAMERICAS CORPORATION 4641 Montgomery Ave, Ste 400 Bethesda MD License Number: License Start Date: 1/2/2008 WESTERN UNION FINANCIAL SERVICES, INC. dba Orlandi Valuta & Vigo Remittance E Belford Ave, Ste M12K3 Englewood CO License Number: License Start Date: 1/4/2002 TRAVELEX GLOBAL BUSINESS PAYMENTS, INC th Street NW, 7 th Floor Washington DC License Number: License Start Date: 9/18/2007 UNIDOS FINANCIAL SERVICES, INC Broadway, 30 th Floor New York, NY License Number: License Start Date: 10/31/2008 Page 9 of 9
Entity Name Trade Name Mailing Address Status Date License # 400 Covina Blvd., M/S 209 San Dimas, CA 91773 Quyana Card P.O. Box 1303 Nome, AK 99762
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