Commerce Department Money Transmitter List

Minnesota Department of Commerce
Money Transmitter List - Ordered by Name
Last Updated on 1-6-2014
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ORIGINAL LICENSE LICENSE ISSUE EXPIRATION NUMBER NAME (DBA) STREET CITY ST ZIP DATE DATE ¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯ 52067 ACE CASH EXPRESS, INC. 1231 GREENWAY DR SUITE 600 IRVING TX 75038 3/4/2008 12/31/2014 52073 ADP PAYROLL SERVICES, INC. ONE ADP BLVD. M/S A437 ROSELAND NJ 07068 4/20/2009 12/31/2014 52049 AMAANA MONEY TRANSFER CO. 2940 PILLSBURY AVENUE SO. MINNEAPOLIS MN 55408 2/28/2007 12/31/2014 SUITE 205 51963 AMAL MONEY WIRE, LLC 1806 RIVERSIDE AVENUE SO SUITE 1 MINNEAPOLIS MN 55454 1/17/2002 12/31/2013 52042 AMAZON PAYMENTS, INC. 410 TERRY AVENUE NO. SEATTLE WA 98109 7/31/2006 12/31/2014 P.O. BOX 81226 52088 AMERICAN EXPRESS PREPAID CARD MANAGEMENT CORPORATION 20022 NORTH 31ST AVENUE PHOENIX AZ 85027 10/7/2010 12/31/2013 51973 AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. 200 VESEY STREET NEW YORK NY 10285 10/11/2010 12/31/2013 ATTN: THOMAS BELL 52075 ATLANTIC INTERNATIONAL INC (BOLE) 3711 NORTH DECATUR ROAD SUITE 109 DECATUR GA 30032 7/27/2009 12/31/2013 52071 BAKAAL WORLDWIDE INC 2910 PILLSBURY AVE SO MINNEAPOLIS MN 55408 2/17/2009 12/31/2014 SUITE 210A, P.O BOX 80850 52094 BANCOMER TRANSFER SERVICES INC 16825 NORTHCHASE DRIVE SUITE 1525 HOUSTON TX 77060 9/22/2011 12/31/2014 52089 BLACKHAWK NETWORK CALIFORNIA INC 6220 STONERIDGE MALL ROAD PLEASANTON CA 94588 10/11/2010 12/31/2014 52085 CAMBRIDGE MERCANTILE CORP (U.S.A.) 1359 BROADWAY SUITE 801 NEW YORK NY 10018 5/18/2010 12/31/2014 51991 CHECKFREEPAY CORPORATION 15 STERLING DR P.O. BOX 5044 WALLINGFORD CT 06492 4/11/2002 12/31/2014 52021 COBORNS INCORPORATED 1445 EAST HIGHWAY 23 ST CLOUD MN 56304 5/20/2004 12/31/2013 52099 COINFLING INC 15031 B MILITARY RD SO #249 SEA TAC WA 98188 4/11/2012 12/31/2013 51975 COMDATA NETWORK, INC. 5301 MARYLAND WAY BRENTWOOD TN 37027 12/19/2007 12/31/2013 52113 COMDATA TN, INC. 5301 MARYLAND WAY BRENTWOOD TN 37027 12/23/2013 12/31/2014 52050 CONTINENTAL EXCHANGE SOLUTIONS, INC. DBA RIA FINANCIAL SERVICES 6565 KNOTT AVENUE BUENA PARK CA 90620 4/19/2007 12/31/2014 (ASSOCIATED FOREIGN EXCHANGE) 52070 CUSTOM HOUSE (USA) LTD (WESTERN UNION BUSINESS SOLUTIONS) 12500 E. BELFORD AVENUE ENGLEWOOD CO 80112 12/11/2008 12/31/2014 51957 DAHAB-SHIL, INC. 1609 CHICAGO AVENUE SOUTH MINNEAPOLIS MN 55404 1/3/2002 12/31/2014 52016 DAR AL TAWAKUL GENERAL TRADING LLC (TAWAKAL MONEY EXPRESS) 2200 FRANKLIN AVENUE EAST MINNEAPOLIS MN 55404 6/11/2003 12/31/2014 SUITE 204 52104 EFULUUS INC 3492 SAINT CHARLES PLACE EAGAN MN 55122 8/21/2012 12/31/2013 52108 ELECTRONIC FUNDS SOURCE LLC (T-CHEK DBA EFS) 1104 COUNTRY HILLS DRIVE SUITE 700 OGDEN UT 84403 4/25/2013 12/31/2014 52093 ERICKSON OIL PRODUCTS, INC. 1231 INDUSTRIAL STREET HUDSON WI 54016 6/28/2011 12/31/2013 52102 FACEBOOK PAYMENTS INC 1601 WILLOW ROAD MENLO PARK CA 94025 7/12/2012 12/31/2014 52103 FIRMA FOREIGN EXCHANGE CORPORATION (U.S.) LTD 1760 MARKET STREET SUITE 802 PHILADELPHIA PA 19103 8/15/2012 12/31/2014 52014 FIRST GLOBAL MONEY INC. 650 SOUTH ATLANTIC BLVD LOS ANGELES CA 90022 4/30/2003 12/31/2013 52091 GAMDIRECT LLC (GAMDIRECT MONEY SERVICES) 17914 33RD PLACE WEST LYNNWOOD WA 98037 2/24/2011 12/31/2014 52080 GLOBAL CASH ACCESS INC 7250 SO. TENAYA WAY SUITE 100 LAS VEGAS NV 89113 12/29/2009 12/31/2014 52083 GOLDEN MONEY TRANSFER, INC. 517 4TH AVENUE SUITE 103 SAN DIEGO CA 92101 3/8/2010 12/31/2013 52092 GOOGLE PAYMENT CORP. 1600 AMPHITHEATRE PARKWAY MOUNTAIN VIEW CA 94043 3/1/2011 12/31/2014 (GOOGLE CHECKOUT, GOOGLE WALLET, GOOGLE PAYMENTS) 52063 GREEN DOT CORPORATION 3465 EAST FOOTHILL BLVD PASADENA CA 91107 10/29/2007 12/31/2013 51974 HAFEZ GROUP INC 2217 CENTRAL AVENUE NE MINNEAPOLIS MN 55418 5/3/2011 12/31/2014 52061 HASHI MONEY WIRING LLC 15211 INTERNATIONAL BLVD SOUTH SEATAC WA 98188 1/1/2009 12/31/2013 51988 HODAN GLOBAL MONEY SERVICES, INC. 2910 PILLSBURY AVENUE SO SUITE 208 MINNEAPOLIS MN 55408 3/21/2002 12/31/2014 52057 HONG LAN SERVICES INC 9113 BOLSA AVENUE SUITE 122 WESTMINSTER CA 92683 5/24/2007 12/31/2014 52112 IDT PAYMENT SERVICES, INC. 550 BROAD STREET NEWARK NJ 07102 8/20/2013 12/31/2014 52060 IFTIN TRADING, LLC 1817 NICOLLET AVE SUITE 300 MINNEAPOLIS MN 55403 7/18/2007 12/31/2013 51958 INTEGRATED PAYMENT SYSTEMS INC 6200 SO QUEBEC STREET SUITE 420 GREENWOOD VILLAGE CO 80111 1/4/2002 12/31/2013 52032 INTERCAMBIO EXPRESS INC (RAYO TRANSFERS) 426 NORTH MAIN STREET ELKHART IN 46516 8/31/2005 12/31/2013 51990 INTERMEX WIRE TRANSFER, LLC 9480 DIXIE HIGHWAY SO MIAMI FL 33156 4/3/2002 12/31/2014 52028 ITC FINANCIAL LICENSES INC 1200 BROOKSTONE CENTRE COLUMBUS GA 31904 4/5/2005 12/31/2013 PARKWAY, SUITE 220 52098 JPAY INC. 10981 MARKS WAY MIRAMAR FL 33025 12/28/2011 12/31/2014 52046 JUBAXPRESS, INC. 2940 PILLSBURY AVENUE SO SUITE 117 MINNEAPOLIS MN 55408 12/29/2006 12/31/2014 52106 JULAKUNDA EXPRESS GAMBIA, LLC (JULAKUNDA EXPRESS) 15622 26TH AVENUE WEST LYNNWOOD WA 98087 4/4/2013 12/31/2014 52045 KAAH EXPRESS, F.S., INC. 611 CEDAR AVENUE SOUTH MINNEAPOLIS MN 55454 12/29/2006 12/31/2014 52096 KEEFE COMMISSARY NETWORK, LLC (ACCESS CORRECTIONS) 10880 LIN PAGE PLACE ST. LOUIS MO 63132 10/20/2011 12/31/2014 52100 KULAN EXPRESS AND IMPORT-EXPORT LLC 1115 45TH AVENUE NE COLUMBIA HEIGHTS MN 55421 4/12/2012 12/31/2013 52030 METAVANTE PAYMENT SERVICES, LLC 4900 BROWN DEER ROAD WEST MILWAUKEE WI 53223 6/16/2005 12/31/2013 ATTN: KATHLEEN BERIGAN 51970 MONEYGRAM PAYMENT SYSTEMS, INC. 1550 UTICA AVENUE SOUTH MINNEAPOLIS MN 55416 1/31/2002 12/31/2014 52097 NETSPEND CORPORATION 701 BRAZOS STREET SUITE 1200 AUSTIN TX 78701 11/16/2011 12/31/2014 52068 NFINANSE PAYMENTS, INC. 3923 COCONUT PALM DRIVE SUITE 107 TAMPA FL 33619 5/5/2008 12/31/2014 51987 NORTH AMERICAN MONEY TRANSFER, INC. 5405 MEMORIAL DRIVE BLVD STONE MOUNTAIN GA 33083-3259 3/7/2002 12/31/2013 SUITE A104 52079 OFFICIAL PAYMENTS CORPORATION 3550 ENGINEERING DRIVE SUITE 400 NORCROSS GA 30092 10/14/2009 12/31/2014 52027 OLYMPIC FINANCIAL GROUP, INC. 325 CEDAR AVENUE SOUTH SUITE 7 MINNEAPOLIS MN 55454 3/29/2005 12/31/2014 52087 OLYMPIC FINANCIAL HOLDINGS, LTD 2910 PILLSBURY AVENUE SUITE 217 MINNEAPOLIS MN 55408 8/17/2010 12/31/2013 52025 OMNEX GROUP, INC. (DBA GIROMEX AND DBA UNO MONEY TRANSFERS) 580 SYLVAN AVENUE SUITE M-A ENGELWOOD CLIFFS CA 07632 12/22/2004 12/31/2013 52038 ORDER EXPRESS, INC. (MEXI DOLLAR, INC.) 685 WEST OHIO STREET CHICAGO IL 60610 3/16/2006 12/31/2014 52006 PAYPAL, INC. 2211 NORTH FIRST STREET SAN JOSE CA 95131 9/5/2002 12/31/2013 52043 PRECASH, INC. 1800 WEST LOOP S SUITE 1400 HOUSTON TX 77027 10/11/2006 12/31/2013 52019 SAIGON CENTRAL POST, INC. 9455 BOLSA AVENUE SUITE E WESTMINSTER CA 92683 1/15/2004 12/31/2013 52110 SAMA INVESTMENT & TRADING INC 130 GRANDE ISLE AVE SW #3311 ROCHESTER MN 55902 6/6/2013 12/31/2013 52001 SERVICIO UNITELLER, INC. 218 ROUTE 17 NO. SUITE 402 ROCHELLE PARK NJ 07662 5/29/2002 12/31/2013 52055 SGS CORPORATION (OF KANSAS) (SIGUE MONEY TRANSFER DBA REYME$A) 13291 RALSTON AVENUE SYLMAR CA 91342 5/17/2007 12/31/2014 51956 SIGUE CORPORATION 13291 RALSTON AVENUE SYLMAR CA 91342 12/31/2001 12/31/2014 52084 SKRILL USA, INC. 61 BROADWAY SUITE 1603 NEW YORK NY 10006 8/16/2010 12/31/2014 52040 SOFTGATE SYSTEMS, INC. 330 PASSAIC AVENUE SUITE 100 FAIRFIELD NJ 07004 7/5/2006 12/31/2014 52107 SQUARE, INC. 1445 MARKET STREET SAN FRANCISCO CA 94103 4/10/2013 12/31/2013 52081 TARAN EXPRESS LLC 912 EAST 24TH STREET M 103 MINNEAPOLIS MN 55404 2/3/2010 12/31/2013 52078 TEMPO FINANCIAL U.S. CORPORATION (I-TRANSFER) 7935 E PRENTICE AVENUE #300W GREENWOOD VILLAGE CO 80111 9/30/2009 12/31/2013 52058 TEMPUS, INC. 1225 NEW YORK AVENUE NW SUITE 200 WASHINGTON DC 20005 7/18/2007 12/31/2014 52051 TRANS-FAST REMITTANCE LLC (NEW YORK BAY REMITTANCE) 44 WALL STREET SUITE 400 NEW YORK NY 10005 4/19/2007 12/31/2013 52109 TRANSFERMATE INC. 333 NORTH MICHIGAN AVENUE CHICAGO IL 60601 5/7/2013 12/31/2013 SUITE 2415 51979 TRAVELEX CURRENCY SERVICES, INC. 29 BROADWAY NEW YORK NY 10006 2/13/2002 12/31/2014 52069 UNIDOS FINANCIAL SERVICES 275 SEVENTH AVENUE 20TH FLOOR NEW YORK NY 10001 10/28/2008 12/31/2013 52111 USFOREX INC (USFOREX FOREIGN EXCHANGE SERVICES) 100 MONTGOMERY STREET SUITE 1400 SAN FRANCISCO CA 94104 8/19/2013 12/31/2014 52066 VIAMERICAS CORPORATION 4641 MONTGOMERY AVENUE SUITE 400 BETHESDA MD 20814 1/2/2008 12/31/2014 52034 WESTERN UNION BUSINESS SOLUTIONS (USA), LLC 1152 15TH STREET NW 7TH FLOOR WASHINGTON DC 20005 6/28/2011 12/31/2013 51959 WESTERN UNION FINANCIAL SERVICES, INC. 12500 EAST MT. BELFORD AV ENGLEWOOD CO 80112 1/4/2002 12/31/2014 (ORLANDI VALUTA & VIGO REMITTANCE) 52105 XOOM CORPORATION 100 BUSH STREET SUITE 300 SAN FRANCISCO CA 94104 1/17/2013 12/31/2014

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