ABC Money Transactions, Inc.
12019 Garden Grove Boulevard, Suite 204
Garden Grove CA 92843

 

ADP Payroll Services, Incorporated
400 Covina Blvd. MS #209
San Dimas CA 91773

 

Amazon Payments Inc.
1200 12th Avenue South
Seattle WA 98144

 

America Transfers, Inc.
2701 W. Airport Frwy. Suite #107
Irving TX 75062

 

American Cash Exchange, Inc.
12 North Main Street
Pennington NJ 08534

 

American Express Travel Related Serv.Co.
World Financial Center 200 Vesey Street UMC: NY-49-02
New York NY 10285

 

Banrural Corp.
3107 W. Lawrence Avenue, 1st floor
Chicago IL 60625

 

BHD Corporation
d/b/a BHD Worldwide Corporation
2160 North Central Road, Suite 108

Fort Lee NJ 07024

 

Cambridge Mercantile Corporation (U.S.A.)
5 Vaughn Drive, Suite 307
Princeton NJ 085406313

 

Casa De Cambio Delgado, Inc.
28-45 North Milwaukee Avenue
Chicago IL 60618

 

Chartered Forex, Inc.
1207 First Street
Alexandria VA 22314

 

CheckFreePay Corporation
15 Sterling Drive
Wallingford CT 06492-7544

 

Chronister Oil Company
2026 Republic Street
Springfield IL 62702

 

Coinstar E-Payment Services Inc.
1800 114th Avenue SE
Bellevue WA 98004

 

Comdata Network, Inc.
5301 Maryland Way
Brentwood TN 37027

 

Continental Exchange Solutions, Inc.
d/b/a RIA Financial Services
13825 Cerritos Corporate Dr., Suite C

Cerritos CA 90703

 

Continental Foreign Exchange Service, Inc.
426 Hawthorn Center
Vernon Hills IL 60061

 

Currency Express, Incorporated
6527 Columbia Avenue
Hammond IN 46320

 

Custom House (USA)  Ltd.
dba Custom House
517 Fort Street
Victoria, BC
Canada  V8W1E7

 

Dahabshil, Inc.
5957 N. Broadway
Chicago IL 60660

 


Del Agro Corp., USA
184 South Vermont Avenue
Los Angeles CA 90004

 

Dolex Dollar Express, Inc.
700 Highlander, Suite 450
Arlington TX 76015

 

Doma International Transfers, Inc.
2520 South State Street
Chicago IL 60616

 

Enramex, Inc
4601 Wadsworth Blvd.
Wheat Ridge CO 80033

 

Envios de Valores La Nacional Corporation
566 West 207th Street
New York NY 10034

 

Envios El Cid, Inc.
726 W. Broadway
Glendale CA 92651

 

Envios R.D. Corp.
D/B/A Pronto Envios
2 Bennett Avenue
3rd Floor
New York NY 10033

 

Express Padala (USA), Inc.
Member: Equitable Pci Bank Group of Comp
2365 S. Azusa Avenue

West Covina CA 91792

 

Fast FM Money, LLC
9900 Westpark Dr Suite 340
Houston TX 77063

 

Fidelity National Transaction Services, Inc.
11601 Roosevelt Blvd. NT 95
St. Petersburg FL 33716

 

Girosolcorp.
16666 NE 19 Avenue
North Miami Beach FL 33162

 

Global Money Express, Inc.
4640 S. Halsted
Chicago IL 60609

 

Green Dot Corporation
605 E. Huntington Drive, Suite 205
Monrovia CA 91016

 

Groupex Financial Corporation
14849 Firestone Blvd.
La Mirada CA 90638

 

GSC Enterprises, Inc. d/b/a Fidelity Express
128 Jefferson Street
Sulphur Springs TX 75482

 

High Dollar Express, Inc.
107 Jefferson Street
Woodstock IL 60098

 

Hodan Global Money Services, Inc.
2910 Pillsbury Ave., S. Suite 208A
Minneapolis MN 55408

 

Integrated Payment Systems Inc.
12500E Belford Ave. M18U
Englewood CO 80111

 

Intermex Wire Transfer, LLC
9480 South Dixie Highway
Miami FL 33156

 

Interpayment Services Limited
100 Yonge Street, 14th Floor
Toronto ON M5C-2W1

 


IPP of America, Inc.
330 Passaic Avenue, Suite #100
Fairfield NJ 07004

 

ITC Financial Licenses, Inc.
1241 O.G. Skinner Drive
West Point GA 31833

 

JOM Corporation
8684 Avenida de la Fuente Suite 16
San Diego CA 92154

 

K.R.K. International Corporation D/B/A
KRK International MoneyTransmit Services
4042 North Elston Avenue

Chicago IL 60618

 

Kaah Express, F.S. Inc.
1929 South Fifth Street
Minneapolis MN 55454

 

LibertyTransfer International
2851 S. King Dr. Suite 1301
Chicago IL 60616

 

Lucky Money, Incorporated
1028 Mission Street
San Francisco CA 94103

 

Meest Corporation Inc.
97 Six Point Road
Toronto ON M8Z 2X3

 

Memo Money Order Company, Inc.
1029 Mumma Road
Wormleysburg PA 17043

 

Metro Remittance Center, Inc.
41-70 Main Street #A4
Flushing NY 11355

 

Mexico Transfers, Inc.
2701 West Airport Freeway, Suite 107
Irving TX 75062

 

MiCash, Inc.
1101 30th Street NW #110
Washington DC 20007

 

Middle East Financial Services, Inc.
7323 W. 87Th Street
Bridgeview IL 60455

 

MoneyDart Global Services Inc.
1433 Oak Tree Road
Iselin NJ 08830

 

Moneygram Payment Systems, Inc.
1550 Utica Avenue South
Minneapolis MN 55416

 

Moneyxpress Remittance of Illinois, Inc.
3443 W. Peterson Avenue
Chicago IL 60659

 

Omnex Group, Inc.
1 Spectrum Pointe Dr., Suite 100
Lake Forest CA 92630

 

Order Express, Incorporated
D/B/A Mexi Dollar
685 W. Ohio Street

Chicago IL 60610

 

Orlandi Valuta
12500 E  Belford Ave  M12K2
Englewood CO 80112

 

Pacific Money Remittance, Incorporated
2014 Taft Avenue
Berkley IL 60163

 


Paychex, Inc.
911 Panorama Trail South
Rochester NY 14625

 

Paypal, Inc.
2211 North First Street
San Jose CA 95131

 

Peso Exchange, Inc.
2712 West Montrose Avenue
Chicago IL 60618

 

Placid NK Corporation
30-12, 30th Avenue Suite 220
Astoria NY 11102

 

PNB Remittance Centers, Incorporated
3345 Wilshire Boulevard,  Suite 230
Los Angeles CA 90010

 

Ports Petroleum Company, Inc.
1337 Blachleyville Road
Wooster OH 44691

 

PreCash, Inc.
1800 West Loop South, Suite 1400
Houston TX 77027

 

Quickdinero, Inc.
2829 W. Cermak Road
Chicago IL 60623

 

Ramad Financial Services, Inc.
1421 Park Ave. S., Suite 202
Minneapolis MN 55404

 

RC Foreign Exchange, Incorporated
1506 W. Fulton
Chicago IL 60607

 

RCBC California International, Inc.
D/B/A RCBC Remittance Services
5748 N. California

Chicago IL 60659

 

Remesas Quisqueyana, Inc.
4468 Broadway
New York NY 10040

 

Ruesch International, Inc.
700 Eleventh Street,  NW Fourth Floor
Washigton DC 20001

 

Servicio UniTeller, Inc.
218 Route 17 North
Rochelle Park NJ 07662

 

Sigue Corporation
1518 San Fernando Road
San Fernando CA 91340

 

South Exchange, Inc.
100 N. Biscayne Blvd., Suite 805
Miami FL 33132

 

Spirit Energy, LLC
50 South Bemiston Avenue
St. Louis MO 63105

 

TEMPUS CONSULTING, INC.
1225 NEW YORK AVE., NW, STE. 200
WASHINGTON DC 20005

 

TRANS-FAST REMITTANCE LLC
16 West 46th Street 4th Floor
New York NY 10036

 

Travelex Currency Services, Inc.
100 Yonge Street, 14th Floor
Toronto ON M5C-2W1

 


Travellers Cheque Associates Ltd.
154 Edward Street Brighton, Sussex
Bn2 2Lh,England    

 

U.S. Money Express
5395 N. Milwaukee Avenue
Chicago IL 60630

 

UJA, Inc.
285 Grove St.
Jersey City NJ 07302

 

Unitransfer Illinois, Inc.
901 S. State, Road 7 Suite 215
Hollywood FL 33023

 

Universal Express NY, Inc.
26 Mercer Street
Jersey City NJ 07302

 

Viamericas Corporation
4641 Montgomery Avenue, Suite 400
Bethesda MD 20814

 

Vigo Remittance Corporation
10251 West Oakland Park Blvd.
Sunrise FL 33351

 

Western Union Financial Services, Inc.
12500 E Belford Ave. #M12K3
Greenwood Village CO 80112

 

World's Money Exchange Incorporated
203 North La Salle Street, Suite M-11 Mezzanine Level
Chicago IL 60601

 

Xoom Corporation
301 Brannan Street, 5th Floor
San Francisco CA 94107

 

Zoha, Inc.
291 Grove Street
Jersey City NJ 07302