Money Transmitters
As of May 22, 2013
ADP Payroll Services, Inc. One ADP Blvd. M/S 325 Roseland, NJ 07068 Mail To : 400 Covina Blvd., M/S 209 San Dimas, CA 91773 AFI of New York, Inc. One South Wacker Drive - 36th Floor Chicago, IL 60606 Africa Remittance Company LLC DBA SikaCash 419 Lafayette Street - 2nd Floor New York, NY 10003 American Express Prepaid Card Management Corporation 20022 North 31st Avenue Phoenix, AZ 85027 Mail To : 3 World Trade Center, 200 Vesey Street Mail Code: 01-49-11 New York, NY 10285 American Express Travel Related Services Company, Inc. 3 World Financial Center New York, NY 10285 4902 Mail To : 3 World Trade Center, 200 Vesey Street Mailcode: 01-49-08 New York, NY 10285 AscendantFX Capital USA, Inc. DBA AscendantFX 2500 Plaza 5 Harborside Financial Center Jersey City, NJ 07311 Mail To : Greystone House 2016 Romney Road Victoria, BC, V8S 4J7 Associated Foreign Exchange, Inc. 21045 Califa Street Woodland Hills, CA 91367 Ayaan Inc. 100 Park Plaza Drive Secaucus, NJ 07094 Bancomer Transfer Services, Inc. 16825 Northchase Drive Greenspoint Plaza II, Suite 1525 Houston, TX 77060 2544 BB Money Transfers, Inc. 709 Westchester Avenue - 1st Floor White Plains, NY 10604 Blackhawk Network California, Inc. 6220 Stoneridge Mall Road Pleasanton, CA 94588 Mail To : 5918 Stoneridge Mall Road Pleasanton, CA 94588 BPI Express Remittance Corp. 875 Third Avenue, Suite 202 Mezzanine Level New York, NY 10022 6225 Mail To : 3550 Wilshire Blvd, Suite 128, G/F Los Angeles, CA 90010 2402 Cambridge Mercantile Corp.(U.S.A.) 1359 Broadway - Suite 801 New York, NY 10018 Caribbean Airmail, Inc. 9425 Sunset Drive - Suite 249 Miami, FL 33173 5457 Casa De Cambio Delgado, Inc. 79-08 Roosevelt Avenue Jackson Heights, NY 11372 6717 Cashpoint Network Services, Inc. 143 West 72nd Street New York, NY 10023 3201 CheckFreePay Corporation of New York 15 Sterling Drive Wallingford, CT 06492 7544 Choice Money Transfer, Inc. Empire State Building - 350 Fifth Avenue New York, NY 10118 0110 Comdata Network, Inc. 5301 Maryland Way Brentwood, TN 37027 5055 Mail To : 5301 Maryland Way Brentwood, TN 37027 5055 Continental Exchange Solutions, Inc. DBA RIA Financial Services/Associated Foreign Exchange 6565 Knott Avenue Buena Park, CA 90620 Mail To : 6565 Knott Avenue Buena Park, CA 90620 Continental United Services, Corp. 78-14 Roosevelt Avenue - Suite 201 Jackson Heights, NY 11372 Mail To : 78-14 Roosevelt Avenue - Suite 201 Jackson Heights, NY 11372 Custom House (USA) Ltd. DBA Western Union Business Solutions c/o Western Union 12500 E. Belford Avenue Englewood, CO 80112 DolEx Dollar Express, Inc. DBA U/A/N Quisqueyana, U/A/N TeleDolEx 700 Highlander Boulevard - Suite 450 Arlington, TX 76015 4329 Envio Internacional Inc. DBA Amigo Envio 203 Dyckman Street New York, NY 10040 1068 Mail To : 203 Dyckman Street New York, NY 10040 1068 Envios de Valores La Nacional Corp. 566 West 207th Street New York, NY 10034 2611 EXIM (USA) Inc. 72-26 Broadway, 2nd Floor Jackson Heights, NY 11372 Mail To : 72-26 Broardway, 2nd Floor Jackson Heights, NY 11372 United States Fast Funds, Inc. DBA Family Link Money Transfer, Inc. 293 East 167th Street Bronx, NY 10456 Mail To : 293 East 167th Street Bronx, NY 10456 Ficohsa Express New York,LLC 9600 NW 38 Street - Suite 100 Doral, FL 33178 Galaxia International Services, Inc. 2801 Kennedy Blvd Jersey City, NJ 07306 5449 Girosol of New York Corp. 16666 N.E. 19th Avenue North Miami Beach, FL 33162 3158 Google Payment Corp. DBA Google Wallet 1600 Amphitheatre Parkway Mountain View, CA 94043 1351 GroupEx Financial Corporation 14849 Firestone Boulevard La Mirada, CA 90638 6009 Mail To : 13291 Ralston Avenue Sylmar, CA 91342 Hong Lan Services, Inc. DBA Hong Lan Money Transfer/Orange Carg 9113 Bolsa Avenue - Suite 122 Westminster, CA 92683 IME Remit, Inc. 72 22 Roosevelt Ave. Jackson Heights, NY 11372 Mail To : Norberto Duran, President 72 22 Roosevelt Ave. Jackson Heights, NY 10031 7405 Integrated Payment Systems Inc. 6200 S. Quebec Street Greenwood Village, CO 80111 Mail To : 6200 S. Quebec Street, Suite 420 Attn: Linda Murray Greenwood Village, CO 80111 Intermex Wire Transfer II, LLC 9480 South Dixie Highway Miami, FL 33156 ITC Financial Licenses, Inc. 1200 Brookstone Centre Parkway - Suite 220 Columbus, GA 31904 Mail To : 250 Williams Street, Suite M-100 Atlanta, GA 30303 JN Money Services (USA) Inc. 690-700 Utica Avenue Brooklyn, NY 11203 2230 Johnny Air Cargo Inc. 69-04 Roosevelt Avenue Woodside, NY 11377 2993 KEB USA International Corp. 460 Park Avenue New York, NY 10022 1906 Lucky Money, Inc. 1028 Mission Street San Francisco, CA 94103 2813 Mail To : 1028 Mission Street San Francisco, CA 94103 2813 Mateo Express, Inc. 350 West 31st Street, Suite 501 New York, NY 10001 2726 Memo Money Order Company of New York, Inc. 1029 Mumma Road Wormleysburg, PA 17043 1118 Meracord LLC DBA Meracord 1001 Pacific Avenue - Suite 200 Tacoma, WA 98402 Metro Remittance Center, Inc. 41-60 Main Street - Suite 309 Flushing, NY 11355 Mail To : 41-60 Main Street Suite 309 Flushing, NY 11355 3837 MoneyGram Payment Systems, Inc. 1550 Utica Avenue South Minneapolis, MN 55416 5300 Mail To : 1550 Utica Avenue South Minneapolis, MN 55416 5300 nFinanSe Payments Inc. 3923 Coconut Palm Drive - Suite 107 Tampa, FL 33619 1356 Official Payments Corporation 3550 Engineering Drive - Suite 400 Norcross, GA 30092 OMNEX GROUP, INC 580 Sylvan Avenue - Suite M-A Englewood Cliffs, NJ 07632 Mail To : 580 Sylvan Avenue Suite M-A Englewood Cliffs, NJ 07632 Order Express, Inc. 685 W. Ohio Street Chicago, IL 60610 3916 Mail To : Georgina Lopez 685 W. Ohio Street Chicago, IL 60654 Pay-O-Matic Corp., The 160 Oak Drive Syosset, NY 11791 4694 Placid NK Corporation DBA Placid Express 3501 Queens Blvd Long Island City, NY 11101 1700 Prabhu Group Inc. DBA Prabhu Money Transfer 37-15 73rd Street Jackson Heights, NY 11372 6261 PreCash, Inc 5120 Woodway Drive - Suite 6001 Houston, TX 77056 Real Express Corp. 33-02 Broadway Astoria, NY 11106 Rupali Exchange, Inc. 37 17 74th St. 1St. Floor (Rear) Jackson Heights, NY 11372 Samso's Express Money Transfer, Inc. 650 S. Atlantic Blvd. Los Angeles, CA 90022 Servicio UniTeller, Inc. 218 Route 17 North Rochelle Park, NJ 07662 0000 Mail To : 218 Route 17 North - Suite 402 Rochelle Park, NJ 07662 0000 Sigue Corporation 13291 Ralston Avenue Sylmar, CA 91342 Skrill USA, Inc. 61 Broadway - Suite 1603 New York, NY 10006 Mail To : 61 Broadway - Suite 1603 New York, NY 10006 Softgate Systems, Inc. 330 Passaic Avenue Fairfield, NJ 07004 Sonali Exchange Company, Inc. 211 East 43rd Street - Suite 1503 New York, NY 10017 4743 Mail To : Kazi Asaduzzaman 211 East 43rd Street, Suite 1503 New York, NY 10017 4743 Standard Co. (USA) Inc. DBA Standard Express 37-22 73rd Street - Suite #B2 Jackson Heights, NY 11372 Mail To : Mohammed A, Malek 37-22 73rd Street - Suite #B2 Jackson Heights, NY 11372 Tempo Financial US Corp. DBA i-transfer 7935 E. Prentice Avenue - Suite 300W Greenwood Village, CO 80111 Mail To : 7935 E. Prentice Avenue - Suite 300 W Greenwood Village, CO 80111 Tempus Consulting, Inc. 1225 New York Avenue, NW Suite 200 Washington, DC 20005 6401 Mail To : 1225 New York Avenue NW Suite 200 Washington, DC 20005 6401 Tijari Holding Corp. of New York, Inc. DBA Dirham Express 108 West 39th Street - Suite 1115 New York, NY 10018 8264 Trans-Fast Remittance LLC DBA New York Bay Remittance 44 Wall Street - 4th Floor New York, NY 10005 2401 Mail To : 44 Wall Street, 4th Floor NEW YORK, NY 10005 2401 Travelex Currency Services Inc. 29 Broadway New York, NY 10006 Mail To : Travelex Currency Services, Inc. 29 Broadway, 1st Floor New York, NY 10006 U.S. Money Express Co. 5395 N. Milwaukee Avenue Chicago, IL 60630 1251 UJA, INC. 285 Grove Street Jersey City, NJ 07302 Mail To : Yousuf Shad, President 285 Grove Street Jersey City, NJ 07302 UniTransfer New York, Inc. 901 South State Road 7, Suite 215 Hollywood, FL 33023 Universal Express NY Inc. 1055 Springfield Avenue Irvington, NJ 07111 Mail To : Parvez A. Khan, President 1055 Springfield Avenue Irvington, NJ 07111 Wall Street Finance, LLC 72-32 Broadway, First Floor Jackson Heights, NY 11372 Mail To : 72-32 Broadway Jackson Heights, NY 11372 Western Union Business Solutions (USA), LLC 1152 15th Street, NW 7th Floor Washington, DC 20005 Mail To : Sepideh Behram 1152 15th Street NW 7th Floor Washington, DC 20005 Western Union Financial Services, Inc. DBA U.A.N Vigo Remittance U.A.N Orlandi Valuta 12500 E. Belford Ave. #M12K3 Englewood, CO 80112 Mail To : 12500 E. Belford Ave., #M12K3 Englewood, CO 80112 World First USA, Inc. 2800 Crystal Drive - Suite 310 Arlington, VA 22202 Xoom Corporation 100 Bush Street, Suite 300 San Francisco, CA 94104 Zoha, Inc. DBA Zoha Enterprises 291 Grove Street Jersey City, NJ 07302 Mail To : 291 Grove Street Jersey City, NJ 07302
