MONEY TRANSMITTER LICENSEES

The information provided includes: status, Wyoming License Number,

Business name, address, city, state, and zip code

All licenses expire September 30, 2013

Status

License

Company Name

Address

City

State

Zip

 

Active

7133

Ace Cash Express

1231 Greenway Drive

#600

Irving

TX

75070

Active

7125

ADP Payroll Services, Inc.

One ADP Boulevard

M/X A437

Roseland

NJ

07068

Active

7126

Amazon Payments, Inc.

410 Terry Avenue North

 

Seattle

WA

98109

Active

7166

American Express Prepaid Card Management Corporation

20022 N 31st Ave

 

Phoenix

AZ

10285

Active

7111

American Express Travel Related Services Co., Inc.

200 Vesey Street

New York

NY

10285

Active

7171

Bancomer Transfer Services, Inc.

16825 Northcase Drive

Ste 1525

Houston

TX

77060

Active

7156

Blackhawk Network California, Inc.

6220 Stoneridge Mall Road

 

Pleasonton

CA

94588

Active

7119

CheckFreePay Corporation

15 Sterling Drive

 

Wallingford

CT

06492

Active

7175

Comdata Network, Inc.

5301 Maryland Way

 

Brentwood

TN

37027

Active

7127

Continental Exchange Solutions, Inc. dba RIA Financial Services

6565 Knott Avenue

Buena Park

CA

90620

Active

7103

Continental Exchange Solutions, Inc. dba Associated Foreign Exchange

6565 Knott Avenue

Buena Park

CA

90620

Active

7152

Custom House (USA), LTD dba Western Union Business Solutions

12500 East Belford Avenue

Englewood

CO

80112

Active

7120

Enramex, Inc.

4601 Wadsworth Blvd.

 

Wheatridge

CO

80033

Active

7173

Facebook Payments, Inc.

1601 Willow Road

 

Menlo Park

CA

94025

Active

7159

Global Cash Access, Inc.

7250 South Tenaya Way

Las Vegas

NV

89120

Active

7136

Google Payment Corporation dba Google Checkout

1600 Amphitheatre Parkway

 

Mountain View

CA

94043

Active

7178

Green Dot Bank

1675 North Freedom Boulevard

 

Provo

UT

84604

Active

7118

Green Dot Corporation

3465 East Foothill Boulevard

Pasadena

CA

91107

Active

7183

IDT Payment Services, Inc.

550 Broad Street

 

Newark

NJ

07102

Active

7186

Insight Card Services, LLC

600 Beacon Parkway West

 

Birmingham

AL

35209

Active

7131

Integrated Payments Systems, Inc.

6200 South Quebeck Street

Ste 260

Greenwood Village

CO

80111

Active

7172

Intelispend Prepaid Solutions, LLC

1400 South Highway Drive

 

Fenton

MO

63099

Active

7123

Intermex Wire Transfer, LLC

9480 South Dixie Highway

 

Miami

FL

33156

Active

7137

ITC Financial Licenses, Inc.

1200 Brookstone Centre Parkway

Columbus

GA

31904

Active

7176

JPAY, Inc.

10981 Marks Way

 

Miramar

FL

33025

Active

7174

Keefe Commissary Network, LLC dba Access Corrections

10880 Lin Page Place

 

St. Louis

MO

63132

Active

7181

Kroger MTL Management, LLC

302 West Third Street

 

Cincinatti

OH

45202

Active

7160

Meracord, LLC

1001 Pacific Avenue

Ste 200

Tacoma

WA

98402

Active

7109

MoneyGram Payment Systems, Inc.

1550 Utica Avenue South

 

Minneapolis

MN

55416

Active

7165

Nationwide Biweekly Administration, Inc.

855 Lower Bellbrook Road

 

Xenia

OH

45385

Active

7158

NetSpend Corporation

701 Brazos Street

Ste 1200

Austin

TX

78701

Active

7155

nFinanSe Payments Inc.

3923 Coconut Palm Drive

Ste 107

Tampa

FL

33619

Active

7134

Obopay, Inc.

1804 North Shoreline Boulevard

Mountain View

CA

94043

Active

7151

Official Payments Corporation

11130 Sunrise Valley Drive

Ste 300

Reston

VA

20191

Active

7154

Omnex Group, Inc.

580 Sylvan Ave

Ste LL-A

Englewood Cliffs

NJ

07632

Active

7117

PayPay, Inc.

2211 North First Street

 

San Jose

CA

95131

Active

7129

PreCash, Inc.

5120 Woodway

Houston

TX

77027

Active

7116

Sigue Corporation

13291 Ralston Avenue

 

Sylmar

CA

91342

Active

7163

Skrill USA, Inc.

61 Broadway

Ste 1603

New York

NY

10006

Active

7170

Softgate Systems, Inc.

330 Passaic Avenue

 

Fairfield

NJ

07004

Active

7180

Square, Inc.

901 Mission Street

 

San Francisco

CA

94103

Active

7169

Tempus, Inc.

1225 New York Avenue NW

Ste 200

Washington

DC

20005

Active

7282

Transfermate, Inc.

333 North Michigan Ave

 

Chicago

IL

60601

Active

7113

Travelex Currency Services, Inc.

29 Broadway

New York

NY

10006

Active

7164

Travelex Global Business Payments, Inc.

1152 15th Street NW

7th Floor

Washington

DC

20005

Active

7177

Unirush, LLC

4701 Creek Road

Ste 200

Cincinnati

OH

45242

Active

7179

Viamericas Corporation

4641 Montgomery Avenue

Ste 400

Bethesda

MD

20814

Active

7105

Western Union Financial Service, Inc.

12500 E. Belford Avenue

Ste M12K3

Englewood

CO

80112

Active

7167

Xoom Corporation

100 Bush Street

Ste 300

San Francisco

CA

94104

Active

7187

Xpress Money Services, Inc.

4390 Route 1 North

 

Princeton

NJ

08540