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DEPARTMENT OF BUSINESS REGULATIONDIVISION OF BANKING
LIST OF LICENSEES January 10, 2012
LL- Lender / LB-Loan Broker / SL- Small Loan Lender / CC-Check Casher / MT-Electronic Money Transmitter / SC- Sale of Checks / DP-Debt Pooler / DM-Debt Management / DC-Debt Collector
License Types:
ISSUE DATE: 9/27/1996
Phone:(401) 461-1142Providence, RI 02905 1311 Broad Street A & C Funding Services Corp.
AGENT FOR SERVICE OF PROCESS
Corley Taveres, LLPAngel Taveras127 Dorrance Street Providence, RI 02903
STATUS: VALID LICENSE # 96000615 DATE:MT
PRINCIPAL: Mr. Aridio I. TavarezMANAGER: Mr. Aridio Tavarez
NMLS#
OTHER TRADE NAMESAridio Express
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
ISSUE DATE: 12/28/2010
Phone:(603) 886-6161Nashua, NH 03063 402 Amherst Street Suite 204Alpha Money Transfer, Inc.
AGENT FOR SERVICE OF PROCESS
National Registered Agents, Inc.222 Jefferson Blvd., Suite 200 Warwick, RI 02888
STATUS: VALID LICENSE # 20102733 DATE:MT
PRINCIPAL: Mr. Jusceli DecalesMANAGER: Mr. Jusceli Decales
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
DEPARTMENT OF BUSINESS REGULATIONDIVISION OF BANKING
LIST OF LICENSEES January 10, 2012
LL- Lender / LB-Loan Broker / SL- Small Loan Lender / CC-Check Casher / MT-Electronic Money Transmitter / SC- Sale of Checks / DP-Debt Pooler / DM-Debt Management / DC-Debt Collector
License Types:
ISSUE DATE: 12/15/2010
Phone:(623) 492-3257Phoenix, AZ 85027 20022 North 31st Avenue American Express Prepaid Card Management C
AGENT FOR SERVICE OF PROCESS
CT Corporation System10 Weybosset Street, 8th Floor Providence, RI 02903
STATUS: VALID LICENSE # 20102730 DATE:MT
PRINCIPAL: Mr. Stefan HappMANAGER: Mr. Stefan Happ
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
ISSUE DATE: 4/1/1996
Phone:(212) 640-5100New York, NY 10285 200 Vesey Street American Express Travel Related Services Co.,
AGENT FOR SERVICE OF PROCESS
CT Corporation System10 Weybosset Street, 8th Floor Providence, RI 02903
STATUS: VALID LICENSE # 96000608 DATE:MT
PRINCIPAL: Mr. Kenneth ChenaultMANAGER: Mr. Wesley Wright III
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
DEPARTMENT OF BUSINESS REGULATIONDIVISION OF BANKING
LIST OF LICENSEES January 10, 2012
LL- Lender / LB-Loan Broker / SL- Small Loan Lender / CC-Check Casher / MT-Electronic Money Transmitter / SC- Sale of Checks / DP-Debt Pooler / DM-Debt Management / DC-Debt Collector
License Types:
ISSUE DATE: 11/20/2000
Phone:(818) 386-2702Encino, CA 91436 16133 Ventura Blvd. Suite 900Associated Foreign Exchange, Inc.
AGENT FOR SERVICE OF PROCESS
CT Corporation System10 Weybosset Street, 8th Floor Providence, RI 02903
STATUS: CANCELLED LICENSE # 20001198 DATE: 6/4/2003MT
PRINCIPAL: Mr. Fred V. KunikMANAGER: Mr. James B. Muff
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
ISSUE DATE: 4/19/2011
Phone:(914) 367-1077White Plains, NY 10604 709 Westchester Avenue 1st FloorBB Money Transfers, Inc.
AGENT FOR SERVICE OF PROCESS
Corporation Service Company222 Jefferson Blvd. Suite 200 Warwick, RI 02888
STATUS: VALID LICENSE # 20112753 DATE:MT
PRINCIPAL: Mr. Mauricio F. Leonardo Jr.MANAGER: Mr. Mauricio F. Leonardo Jr.
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
DEPARTMENT OF BUSINESS REGULATIONDIVISION OF BANKING
LIST OF LICENSEES January 10, 2012
LL- Lender / LB-Loan Broker / SL- Small Loan Lender / CC-Check Casher / MT-Electronic Money Transmitter / SC- Sale of Checks / DP-Debt Pooler / DM-Debt Management / DC-Debt Collector
License Types:
ISSUE DATE: 12/14/2000
Phone:(401) 785-8880Providence, RI 02905 966 Broad Street BHD Corp.
AGENT FOR SERVICE OF PROCESS
Corporation Service Company222 Jefferson Blvd. Suite 200 Warwick, RI 02888
STATUS: CANCELED LICENSE # 20001205 DATE: 11/8/2006MT
PRINCIPAL: Mr. Jose F. PenaMANAGER: Mr. Manuel Feliz
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
ISSUE DATE: 12/15/2010
Phone:(925) 226-9990Pleasanton, CA 94588 6220 Stoneridge Mall Road Blackhawk Network California, Inc.
AGENT FOR SERVICE OF PROCESS
Corporation Service Company222 Jefferson Blvd. Suite 200 Warwick, RI 02888
STATUS: VALID LICENSE # 20102728 DATE:MT
PRINCIPAL: Mr. Louise Talbott HoskinsMANAGER: Mr. Louise Talbott Hoskins
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
DEPARTMENT OF BUSINESS REGULATIONDIVISION OF BANKING
LIST OF LICENSEES January 10, 2012
LL- Lender / LB-Loan Broker / SL- Small Loan Lender / CC-Check Casher / MT-Electronic Money Transmitter / SC- Sale of Checks / DP-Debt Pooler / DM-Debt Management / DC-Debt Collector
License Types:
ISSUE DATE: 4/28/1998
Phone:(401) 438-0601East Providence, RI 02914 278 Warren Avenue BPI, Inc.
AGENT FOR SERVICE OF PROCESS
Alves LawRui Alves37 Sockanosset Crossroads Cranston, RI 02920
STATUS: VALID LICENSE # 98000818 DATE:MT
PRINCIPAL: Mr. Felipe A. GonccalvesMANAGER: Mr. Antonio Jose Carreira
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
ISSUE DATE: 5/9/2011
Phone:(781) 231-4344Saugus, MA 01906 999 Broadway, Suite 500 Braz Transfers, Inc.
AGENT FOR SERVICE OF PROCESS
Harrington & Rhodes, Ltd.2750 South County Trail East Greenwich, RI 02818
STATUS: VALID LICENSE # 20112763 DATE:MT
PRINCIPAL: Mr. Sostenes SouzaMANAGER: Mr. Bruno DeOliveira
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
DEPARTMENT OF BUSINESS REGULATIONDIVISION OF BANKING
LIST OF LICENSEES January 10, 2012
LL- Lender / LB-Loan Broker / SL- Small Loan Lender / CC-Check Casher / MT-Electronic Money Transmitter / SC- Sale of Checks / DP-Debt Pooler / DM-Debt Management / DC-Debt Collector
License Types:
ISSUE DATE: 4/14/2003
Phone:(305) 598-0400Miami, FL 33173 9425 Sunset Drive Suite 249Caribbean Airmail, Inc.
AGENT FOR SERVICE OF PROCESS
HIQ Corporate Services,Inc.222 Jefferson Blvd. Warwick, RI 02888
STATUS: VALID LICENSE # 20031473 DATE:MT
PRINCIPAL: Mr. Jules Pierre DierickxMANAGER: Mr. Pascal Dierickx
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
ISSUE DATE: 1/25/2002
Phone:(212) 595-0070New York, NY 10023 143 West 72nd Street CashPoint Network Services, Inc.
AGENT FOR SERVICE OF PROCESS
Holland & Knight LLP1 Financial Plaza Suite 1800 Providence, RI 02903
STATUS: REVOKED LICENSE # 20021322 DATE: 8/18/2004MT
PRINCIPAL: Mr. Samuel R. BrevdehMANAGER: Mr. Samuel R. Brevdeh
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
DEPARTMENT OF BUSINESS REGULATIONDIVISION OF BANKING
LIST OF LICENSEES January 10, 2012
LL- Lender / LB-Loan Broker / SL- Small Loan Lender / CC-Check Casher / MT-Electronic Money Transmitter / SC- Sale of Checks / DP-Debt Pooler / DM-Debt Management / DC-Debt Collector
License Types:
ISSUE DATE: 5/27/2004
Phone:(203) 679-4592Wallingford, CT 06492 15 Sterling Drive CheckFreePay Corporation
AGENT FOR SERVICE OF PROCESS
Corporation Service Company222 Jefferson Blvd. Suite 200 Warwick, RI 02888
STATUS: VALID LICENSE # 20041735 DATE:MT
PRINCIPAL: Mr. Paul D. HarrisonMANAGER: Mr. Paul D. Harrison
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
ISSUE DATE: 6/24/2010
Phone:(212) 268-9290New York, NY 10118 350 Fifth Avenue Suite 1016Choice Money Transfer, Inc.
AGENT FOR SERVICE OF PROCESS
Corporation Service Company222 Jefferson Blvd. Suite 200 Warwick, RI 02888
STATUS: VALID LICENSE # 20102685 DATE:MT
PRINCIPAL: Mr. Kevin NeuschatzMANAGER: Mr. Kevin Neuschatz
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
DEPARTMENT OF BUSINESS REGULATIONDIVISION OF BANKING
LIST OF LICENSEES January 10, 2012
LL- Lender / LB-Loan Broker / SL- Small Loan Lender / CC-Check Casher / MT-Electronic Money Transmitter / SC- Sale of Checks / DP-Debt Pooler / DM-Debt Management / DC-Debt Collector
License Types:
ISSUE DATE: 4/1/2008
Bellevue, WA 98004 1800 114th Avenue SE dba Coinstar Money Transfer Coinstar E-Payment Services Inc.
AGENT FOR SERVICE OF PROCESS
CT Corporation System10 Weybosset Street, 8th Floor Providence, RI 02903
STATUS: CANCELED LICENSE # 20082305 DATE: 5/15/2009
Phone:(425) 943-8330
MT
PRINCIPAL: Mr. Michael J. SkinnerMANAGER: Luz Lapeyre
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
ISSUE DATE: 7/12/2004
Providence, RI 02903 56 Pine Street dba NewMarkets International Commonwealth Foreign Exchange, Inc.
AGENT FOR SERVICE OF PROCESS
Gordon Carpenter, Esq.91 Friendship Street Providence, RI 02903
STATUS: CANCELED LICENSE # 20041765 DATE: 3/31/2008
Phone:(401) 274-9009
MT
PRINCIPAL: Mr. John Lamere, Jr.MANAGER: Mr. John J. Kirkwood, III
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
DEPARTMENT OF BUSINESS REGULATIONDIVISION OF BANKING
LIST OF LICENSEES January 10, 2012
LL- Lender / LB-Loan Broker / SL- Small Loan Lender / CC-Check Casher / MT-Electronic Money Transmitter / SC- Sale of Checks / DP-Debt Pooler / DM-Debt Management / DC-Debt Collector
License Types:
ISSUE DATE: 6/25/1998
Phone:(401) 274-9009Providence, RI 02903 56 Pine Street Commonwealth Foreign Exchange, Inc.
AGENT FOR SERVICE OF PROCESS
Hinckley, Allen, Snyder LLPMarc A. Crisafulli50 Kennedy Plaza Suite 1500
STATUS: VALID LICENSE # 98000838 DATE:MT
PRINCIPAL: Mr. John E. Lamere Jr.MANAGER: Mr. John E. Lamere Jr.
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
ISSUE DATE: 10/6/1997
Phone:(562) 345-2100Buena Park, CA 90620 6565 Knott Avenue Continental Exchange Solutions, Inc.
AGENT FOR SERVICE OF PROCESS
CT Corporation System10 Weybosset Street, 8th Floor Providence, RI 02903
STATUS: VALID LICENSE # 97000742 DATE:MT
PRINCIPAL: Mr. Juan C. BianchiMANAGER: Mr. Juan C. Bianchi
NMLS#
OTHER TRADE NAMESRIA Financial Services
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
DEPARTMENT OF BUSINESS REGULATIONDIVISION OF BANKING
LIST OF LICENSEES January 10, 2012
LL- Lender / LB-Loan Broker / SL- Small Loan Lender / CC-Check Casher / MT-Electronic Money Transmitter / SC- Sale of Checks / DP-Debt Pooler / DM-Debt Management / DC-Debt Collector
License Types:
ISSUE DATE: 8/5/1994
Phone:4017850710 Providence, RI 02905 1222 Broad Street Dinero Express Inc.
AGENT FOR SERVICE OF PROCESS
Corporation Service Company222 Jefferson Blvd. Suite 200 Warwick, RI 02888
STATUS: CANCELLED LICENSE # 94000556 DATE: 3/3/2000MT
PRINCIPAL: Mr. Isaias BulusMANAGER: Mr. Alejandro Tavarez
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
ISSUE DATE: 1/2/2008
Phone:(817) 548-4700Arlignton, TX 76015 700 Highlander Boulevard Suite 450DolEx Dollar Express, Inc.
AGENT FOR SERVICE OF PROCESS
CT Corporation System10 Weybosset Street, 8th Floor Providence, RI 02903
STATUS: CANCELED LICENSE # 20082300 DATE: 9/29/2008MT
PRINCIPAL: Mr. Raul Limon CortesMANAGER: Mr. George M. Zelinski
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
DEPARTMENT OF BUSINESS REGULATIONDIVISION OF BANKING
LIST OF LICENSEES January 10, 2012
LL- Lender / LB-Loan Broker / SL- Small Loan Lender / CC-Check Casher / MT-Electronic Money Transmitter / SC- Sale of Checks / DP-Debt Pooler / DM-Debt Management / DC-Debt Collector
License Types:
ISSUE DATE: 7/5/2011
Phone:(817) 548-4700Arlington, TX 76015 700 Highlander Boulevard Suite 450Dolex Dollar Express, Inc.
AGENT FOR SERVICE OF PROCESS
CT Corporation System10 Weybosset St., 8th Floor Providence, RI 02903
STATUS: VALID LICENSE # 20112775 DATE:MT
PRINCIPAL: Mr. Mario TrujilloMANAGER: Mr. Joel Barona
NMLS#
OTHER TRADE NAMESQuisqueyana
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
ISSUE DATE: 8/9/2006
Phone:(917) 529-0700New York, NY 10034 566 West 207th Street Envios de Valores La Nacional Corp.
AGENT FOR SERVICE OF PROCESS
HIQ Corporate Services, Inc.222 Jefferson Blvd. Suite 200 Warwick, RI 02888
STATUS: VALID LICENSE # 20062099 DATE:MT
PRINCIPAL: Mr. Alan H. FriedmanMANAGER: Mr. Alan H. Friedman
NMLS#
OTHER TRADE NAMESLa Nacional Corp.
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
DEPARTMENT OF BUSINESS REGULATIONDIVISION OF BANKING
LIST OF LICENSEES January 10, 2012
LL- Lender / LB-Loan Broker / SL- Small Loan Lender / CC-Check Casher / MT-Electronic Money Transmitter / SC- Sale of Checks / DP-Debt Pooler / DM-Debt Management / DC-Debt Collector
License Types:
ISSUE DATE: 5/22/1997
Phone:(401) 461-3704Providence, RI 02903 941 Broad Street Envios De Valores La Nacional Corp.
AGENT FOR SERVICE OF PROCESS
CT Corporation System10 Weybosset Street, 8th Floor Providence, RI 02903
STATUS: CANCELED LICENSE # 97000692 DATE: 3/22/2007MT
PRINCIPAL: Mr. Jose A. HernandezMANAGER: Mr. Juan T. Gomez
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
ISSUE DATE: 7/12/2000
Phone:(401) 941-7070Providence, RI 02905 1262 Broad Street Envios R.D. Corp.
AGENT FOR SERVICE OF PROCESS
Corporation Service Company222 Jefferson Blvd. Suite 200 Warwick, RI 02888
STATUS: REVOKED LICENSE # 20001157 DATE: 3/3/2011MT
PRINCIPAL: Mr. Rodger ZepkaMANAGER: Mr. Jansy Jimenez
NMLS#
OTHER TRADE NAMESPronto Envios
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
DEPARTMENT OF BUSINESS REGULATIONDIVISION OF BANKING
LIST OF LICENSEES January 10, 2012
LL- Lender / LB-Loan Broker / SL- Small Loan Lender / CC-Check Casher / MT-Electronic Money Transmitter / SC- Sale of Checks / DP-Debt Pooler / DM-Debt Management / DC-Debt Collector
License Types:
ISSUE DATE: 12/1/1997
Phone:(401) 431-5151East Providence, RI 02914 577 Warren Avenue ESPIRITO SANTO E COMERCIAL DE LISBOA,
AGENT FOR SERVICE OF PROCESS
V. Duncan Johnson, Esq. Edwards Angell2700 Hospital Trust Tower Providence, RI 02903
STATUS: VALID LICENSE # 97000756 DATE:MT
PRINCIPAL: Mr. Antonio L. GatoMANAGER: Mr. Carlos N. H. Martins
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
ISSUE DATE: 9/11/2000
Phone:(305) 944-1424No. Miami Beach, FL 33162 16666 N.E. 19th Avenue Suite 102GIROSOL CORP.
AGENT FOR SERVICE OF PROCESS
Business Filings International Inc.155 South Main Street Suite 301 Providence, RI 02903
STATUS: VALID LICENSE # 20001181 DATE:MT
PRINCIPAL: Mr. Omar A. CassolaMANAGER: Mr. Omar A. Cassola
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
DEPARTMENT OF BUSINESS REGULATIONDIVISION OF BANKING
LIST OF LICENSEES January 10, 2012
LL- Lender / LB-Loan Broker / SL- Small Loan Lender / CC-Check Casher / MT-Electronic Money Transmitter / SC- Sale of Checks / DP-Debt Pooler / DM-Debt Management / DC-Debt Collector
License Types:
ISSUE DATE: 6/26/2007
Phone:(714) 690-8300La Mirada, CA 90638 14849 Firestone Boulevard GroupEx Financial Corporation
AGENT FOR SERVICE OF PROCESS
Business Filings International Inc.155 South Main Street, Suite 301 Providence, RI 02903
STATUS: VALID LICENSE # 20072206 DATE:MT
PRINCIPAL: Mr. Stephen VerleyeMANAGER: Mr. Frank J. Lawrence
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
ISSUE DATE: 3/19/1996
Phone:(303) 967-8000Greenwood Village, CO 80111 6200 S. Quebec Street Integrated Payment Systems Inc.
AGENT FOR SERVICE OF PROCESS
Corporation Service Company222 Jefferson Blvd. Suite 200 Warwick, RI 02888
STATUS: VALID LICENSE # 96000208 DATE:MT
PRINCIPAL: Mr. Mark V. PutmanMANAGER: Mr. Mark Putman
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
DEPARTMENT OF BUSINESS REGULATIONDIVISION OF BANKING
LIST OF LICENSEES January 10, 2012
LL- Lender / LB-Loan Broker / SL- Small Loan Lender / CC-Check Casher / MT-Electronic Money Transmitter / SC- Sale of Checks / DP-Debt Pooler / DM-Debt Management / DC-Debt Collector
License Types:
ISSUE DATE: 3/11/2008
Phone:(305) 671-8000Miami, FL 33156 9480 S. Dixie Hwy. Intermex Wire Transfer LLC
AGENT FOR SERVICE OF PROCESS
Incorporating Services, Ltd.222 Jefferson Blvd. Suite 200 Warwick, RI 02888
STATUS: VALID LICENSE # 20082312 DATE:MT
PRINCIPAL: Mr. Robert W LisyMANAGER: Mr. Robert W. Lisy
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
ISSUE DATE: 5/6/2011
Phone:(314) 919-4100St. Louis, MO 63132 10880 Lin Page Place Keefe Commissary Netwrok L.L.C.
AGENT FOR SERVICE OF PROCESS
CT Corporation System10 Weybosset Street, 8th Floor Providence, RI 02903
STATUS: VALID LICENSE # 20112762 DATE:MT
PRINCIPAL: Mr. Nathan J. SchulteMANAGER: Mr. John T. O'Connell
NMLS#
OTHER TRADE NAMESAccess Corrections
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
DEPARTMENT OF BUSINESS REGULATIONDIVISION OF BANKING
LIST OF LICENSEES January 10, 2012
LL- Lender / LB-Loan Broker / SL- Small Loan Lender / CC-Check Casher / MT-Electronic Money Transmitter / SC- Sale of Checks / DP-Debt Pooler / DM-Debt Management / DC-Debt Collector
License Types:
ISSUE DATE: 1/4/2002
Phone:(401) 944-0260Providence, RI 02909 18 Pocasset Avenue La Internacional Food Corporation, Inc.
AGENT FOR SERVICE OF PROCESS
Michael K. Glucksman, Esq.109 Airport Road Warwick, RI 02889
STATUS: REVOKED LICENSE # 20021318 DATE: 4/13/2009MT
PRINCIPAL: Mr. Eduardo CabreraMANAGER: Ms. Nora Garnica-Cabrera
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
ISSUE DATE: 6/20/1997
Phone:(952) 591-3000Minneapolis, MN 55416 1550 Utica Avenue South MoneyGram Payment Systems, Inc.
AGENT FOR SERVICE OF PROCESS
Corporation Service Company222 Jefferson Blvd. Suite 200 Warwick, RI 02888
STATUS: VALID LICENSE # 97000706 DATE:MT
PRINCIPAL: Ms Pamela H. PatsleyMANAGER: Mr. Daniel J. O'Malley
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
DEPARTMENT OF BUSINESS REGULATIONDIVISION OF BANKING
LIST OF LICENSEES January 10, 2012
LL- Lender / LB-Loan Broker / SL- Small Loan Lender / CC-Check Casher / MT-Electronic Money Transmitter / SC- Sale of Checks / DP-Debt Pooler / DM-Debt Management / DC-Debt Collector
License Types:
ISSUE DATE: 4/3/2003
Phone:(401) 274-9009Providence, RI 02903 56 Pine Street NewMarkets International, LLC
AGENT FOR SERVICE OF PROCESS
Gordon Carpenter91 Friendship Street Providence, RI 02903
STATUS: CANCELLED LICENSE # 20031468 DATE: 3/31/2004MT
PRINCIPAL: Mr. John E. Lamere, Jr.MANAGER: Mr. John E. Lamere, Jr.
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
ISSUE DATE: 5/5/2009
Phone:(813) 367-4400Tampa, FL 33619 3923 Coconut Palm Drive Suite 107nFinanse Payments, Inc.
AGENT FOR SERVICE OF PROCESS
Corporation Service Company222 Jefferson Blvd. Suite 200 Warwick, RI 02888
STATUS: VALID LICENSE # 20092555 DATE:MT
PRINCIPAL: Jerry R. WelchMANAGER: Kenneth E. Lawson
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
DEPARTMENT OF BUSINESS REGULATIONDIVISION OF BANKING
LIST OF LICENSEES January 10, 2012
LL- Lender / LB-Loan Broker / SL- Small Loan Lender / CC-Check Casher / MT-Electronic Money Transmitter / SC- Sale of Checks / DP-Debt Pooler / DM-Debt Management / DC-Debt Collector
License Types:
ISSUE DATE: 1/16/2002
Central Falls, RI 02863 525 Broad Street dba Envi-Mex Nicolas Hernandez
AGENT FOR SERVICE OF PROCESS
Perlmutter LawSeth Perlmutter949 Park Ave. Cranston, RI 02910
STATUS: CANCELED LICENSE # 20021321 DATE: 7/31/2009
Phone:(401) 723-5035
MT
PRINCIPAL: Mr. Nicolas HernandezMANAGER: Mr. Nicolas Hernandez
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
ISSUE DATE: 1/5/2006
Phone:(201) 568-5209Englewood Cliffs, NJ 07632 580 Sylvan Avenue, Suite M-A Omnex Group, Inc.
AGENT FOR SERVICE OF PROCESS
NRAI Corporate Services, LLC222 Jefferson Boulevard Suite 200 Warwick, RI 02888
STATUS: VALID LICENSE # 20062022 DATE:MT
PRINCIPAL: Mr. Darren M. ManelskiMANAGER: Mr. Darren M. Manelski
NMLS#
OTHER TRADE NAMESUNO Money Transfers
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
DEPARTMENT OF BUSINESS REGULATIONDIVISION OF BANKING
LIST OF LICENSEES January 10, 2012
LL- Lender / LB-Loan Broker / SL- Small Loan Lender / CC-Check Casher / MT-Electronic Money Transmitter / SC- Sale of Checks / DP-Debt Pooler / DM-Debt Management / DC-Debt Collector
License Types:
ISSUE DATE: 9/22/1998
Phone:(800) 788-5500Englewood, CO 80112 12500 East Belford Avenue, Mail Stop M12K3 Orlandi Valuta Incorporated
AGENT FOR SERVICE OF PROCESS
Corporation Service Company222 Jefferson Blvd. Suite 200 Warwick, RI 02888
STATUS: CANCELED LICENSE # 98000872 DATE: 10/31/2008MT
PRINCIPAL: Ms. Liz Alicea-VelezMANAGER: Mr. Scott T. Scheirman
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
ISSUE DATE: 9/18/2002
Phone:(408) 967-7500San Jose, CA 95131 2211 N. First Street PayPal, Inc.
AGENT FOR SERVICE OF PROCESS
Corporation Service Company222 Jefferson Blvd. Suite 200 Warwick, RI 02888
STATUS: REVOKED LICENSE # 20021396 DATE: 1/6/2009MT
PRINCIPAL: Mr. Jeffrey D. JordanMANAGER: Mr. Matthew J. Bannick
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
DEPARTMENT OF BUSINESS REGULATIONDIVISION OF BANKING
LIST OF LICENSEES January 10, 2012
LL- Lender / LB-Loan Broker / SL- Small Loan Lender / CC-Check Casher / MT-Electronic Money Transmitter / SC- Sale of Checks / DP-Debt Pooler / DM-Debt Management / DC-Debt Collector
License Types:
ISSUE DATE: 11/21/2011
Phone:(408) 967-1068San Jose, CA 95131 2211 North First Street PayPal, Inc.
AGENT FOR SERVICE OF PROCESS
National Registered Agents, Inc.222 Jefferson Boulevard Suite 200 Warwick, RI 02888
STATUS: VALID LICENSE # 20112803 DATE:MT
PRINCIPAL: Mr. Scott ThompsonMANAGER: Mr. Scott Thompson
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
ISSUE DATE: 8/14/2007
Phone:(713) 600-2200Houston, TX 77027 1800 West Loop South, Suite 1400 PreCash, Inc.
AGENT FOR SERVICE OF PROCESS
CT Corporation System10 Weybosset Street, 8th Floor Providence, RI 02903
STATUS: VALID LICENSE # 20072227 DATE:MT
PRINCIPAL: Mr. Steve TaylorMANAGER: Mr. John D. Chaney
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
DEPARTMENT OF BUSINESS REGULATIONDIVISION OF BANKING
LIST OF LICENSEES January 10, 2012
LL- Lender / LB-Loan Broker / SL- Small Loan Lender / CC-Check Casher / MT-Electronic Money Transmitter / SC- Sale of Checks / DP-Debt Pooler / DM-Debt Management / DC-Debt Collector
License Types:
ISSUE DATE: 4/3/2000
Phone:(401) 621-6516Providence, RI 02907 124 Elmwood Avenue Rayon Express & Communication Inc.
AGENT FOR SERVICE OF PROCESS
Kenneth MackSoud15 Westminster Street Providence, RI 02903
STATUS: CANCELED LICENSE # 20001103 DATE: 3/31/2008MT
PRINCIPAL: Ms. Jean E. MondelstilMANAGER: Mr. Jean E. Mondestil
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
ISSUE DATE: 8/18/1999
Phone:(800) 892-0210Lawrenceville, GA 30043 1550 North Brown Road Suite 145Remesas Quisqueyana, Inc.
AGENT FOR SERVICE OF PROCESS
Corporation Service Company222 Jefferson Blvd. Suite 200 Warwick, RI 02888
STATUS: CANCELED LICENSE # 99001004 DATE: 5/20/2011MT
PRINCIPAL: Mr. Mario TrujilloMANAGER: Mr. Mario Trujillo
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
DEPARTMENT OF BUSINESS REGULATIONDIVISION OF BANKING
LIST OF LICENSEES January 10, 2012
LL- Lender / LB-Loan Broker / SL- Small Loan Lender / CC-Check Casher / MT-Electronic Money Transmitter / SC- Sale of Checks / DP-Debt Pooler / DM-Debt Management / DC-Debt Collector
License Types:
ISSUE DATE: 4/3/2003
Phone:(201) 345-2000Rochelle Park, NJ 07662 218 Route 17 North 4th FloorServicio UniTeller, Inc.
AGENT FOR SERVICE OF PROCESS
National Registered Agents, Inc.222 Jefferson Blvd. Suite 200 Warwick, RI 02888
STATUS: VALID LICENSE # 20031469 DATE:MT
PRINCIPAL: Mr. Eduardo GutierrezMANAGER: Mr. L.Eduardo Gutierrez
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
ISSUE DATE: 7/15/2004
Phone:(818) 493-5101Sylmar, CA 91342 13291 Ralston Avenue Sigue Corporation
AGENT FOR SERVICE OF PROCESS
Registered Agent Solutions, Inc.NA NA222 Jefferson Blvd., Suite 200 Warwick, RI 02888
STATUS: VALID LICENSE # 20041772 DATE:MT
PRINCIPAL: Mr. Guillermo de la VinaMANAGER: Mr. Guillermo de la Vina
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
DEPARTMENT OF BUSINESS REGULATIONDIVISION OF BANKING
LIST OF LICENSEES January 10, 2012
LL- Lender / LB-Loan Broker / SL- Small Loan Lender / CC-Check Casher / MT-Electronic Money Transmitter / SC- Sale of Checks / DP-Debt Pooler / DM-Debt Management / DC-Debt Collector
License Types:
ISSUE DATE: 9/30/2009
Phone:(973) 830-1575Fairfield, NJ 07004 330 Passaic Avenue Suite 100Softgate Systems, Inc.
AGENT FOR SERVICE OF PROCESS
Corporation Service Company222 Jefferson Blvd. Suite 200 Warwick, RI 02888
STATUS: VALID LICENSE # 20092601 DATE:MT
PRINCIPAL: Mr. Ronald AverettMANAGER: Mr. Ronald Averett
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
ISSUE DATE: 4/3/2003
Phone:(800) 387-3275Miami, FL 33132 100 N. Biscayne Blvd. Suite 805South Exchange, Inc.
AGENT FOR SERVICE OF PROCESS
Visconti & Boren Ltd.Dante J. Giammarco55 Dorrance Street Providence, RI 02903
STATUS: VALID LICENSE # 20031470 DATE:MT
PRINCIPAL: Mr. Jose R. CarvalhoMANAGER: Mr. Jose R. Carvalho
NMLS#
OTHER TRADE NAMESSouth Exchange Money Transfers
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
DEPARTMENT OF BUSINESS REGULATIONDIVISION OF BANKING
LIST OF LICENSEES January 10, 2012
LL- Lender / LB-Loan Broker / SL- Small Loan Lender / CC-Check Casher / MT-Electronic Money Transmitter / SC- Sale of Checks / DP-Debt Pooler / DM-Debt Management / DC-Debt Collector
License Types:
ISSUE DATE: 7/8/2005
Phone:(401) 941-2765Cranston, RI 02910 747 Pontiac Avenue, Suite 306 Strictly Services Inc.
AGENT FOR SERVICE OF PROCESS
Anthony W. Coffone1140 Reservoir Avenue Suite 8 Cranston, RI 02920
STATUS: CANCELED LICENSE # 20051951 DATE: 3/31/2011MT
PRINCIPAL: Mr. John M. RossiMANAGER: Mr. John M. Rossi
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
ISSUE DATE: 4/15/2010
Phone:(303) 256-3450Greenwood Village, CO 80111 7935 E. Prentice Avenue Suite 300WTempo Financial US Corp.
AGENT FOR SERVICE OF PROCESS
National Registered Agents, Inc.222 Jefferson Blvd., Suite 200 Warwick, RI 02888
STATUS: VALID LICENSE # 20102668 DATE:MT
PRINCIPAL: Mr. James S. GoodellMANAGER: Mr. James S. Goodell
NMLS#
OTHER TRADE NAMESI-Transfer
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
DEPARTMENT OF BUSINESS REGULATIONDIVISION OF BANKING
LIST OF LICENSEES January 10, 2012
LL- Lender / LB-Loan Broker / SL- Small Loan Lender / CC-Check Casher / MT-Electronic Money Transmitter / SC- Sale of Checks / DP-Debt Pooler / DM-Debt Management / DC-Debt Collector
License Types:
ISSUE DATE: 8/17/2000
Phone:(401) 722-8810Central Falls, RI 02863 791 Dexter Street Trans-Fast Remittance, Inc.
AGENT FOR SERVICE OF PROCESS
Daniel A. Calenda, Esq.171 Broadway Providence, RI 02903
STATUS: REVOKED LICENSE # 20001175 DATE: 6/19/2003MT
PRINCIPAL: Mr. Francisco DeMatosMANAGER: Ms. Jaime Zuluaga
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
ISSUE DATE: 8/31/2004
Phone:(212) 382-2828New York, NY 10036 16 West 46th Street Trans-Fast Remittance, Inc.
AGENT FOR SERVICE OF PROCESS
George Nader210 Broadway Suite 201 Lynnfield, MA 19402351
STATUS: CANCELED LICENSE # 20041794 DATE: 7/17/2007MT
PRINCIPAL: Mr. Francisco DeMatosMANAGER: Mr. Francisco DeMatos
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
DEPARTMENT OF BUSINESS REGULATIONDIVISION OF BANKING
LIST OF LICENSEES January 10, 2012
LL- Lender / LB-Loan Broker / SL- Small Loan Lender / CC-Check Casher / MT-Electronic Money Transmitter / SC- Sale of Checks / DP-Debt Pooler / DM-Debt Management / DC-Debt Collector
License Types:
ISSUE DATE: 7/17/2007
Phone:(212) 382-2828New York, NY 10036 16 West 46th Street Trans-Fast Remittance, LLC
AGENT FOR SERVICE OF PROCESS
CT Corporation System10 Weybosset Street, 8th Floor Providence, RI 02903
STATUS: VALID LICENSE # 20072216 DATE:MT
PRINCIPAL: Mr. Samish KumarMANAGER: Ms. Rosa Mazzura
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
ISSUE DATE: 5/14/1996
Phone:(212) 363-2609New York, NY 10006 29 Broadway Travelex Currency Services Inc.
AGENT FOR SERVICE OF PROCESS
CT Corporation System10 Weybosset Street, 8th Floor Providence, RI 02903
STATUS: VALID LICENSE # 96000579 DATE:MT
PRINCIPAL: Mr. Jon DarioMANAGER: Mr. Jon Dario
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
DEPARTMENT OF BUSINESS REGULATIONDIVISION OF BANKING
LIST OF LICENSEES January 10, 2012
LL- Lender / LB-Loan Broker / SL- Small Loan Lender / CC-Check Casher / MT-Electronic Money Transmitter / SC- Sale of Checks / DP-Debt Pooler / DM-Debt Management / DC-Debt Collector
License Types:
ISSUE DATE: 1/19/2011
Phone:(202) 408-1200Washington, DC 20005 1152 15th Street NW 7th FloorTravelex Global Business Payments Inc.
AGENT FOR SERVICE OF PROCESS
HIQ Corporate Services Inc.222 Jefferson Blvd, Suite 200 Warwick, RI 02888
STATUS: VALID LICENSE # 20112740 DATE:MT
PRINCIPAL: Ms. Kina LamarcheMANAGER: Ms. Kina Lamarche
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
ISSUE DATE: 2/23/2005
Phone:(954) 628-0022Hollywood, FL 33023 901 South State Road 7, Suite 215 Unitransfer Rhode Island, Inc.
AGENT FOR SERVICE OF PROCESS
Corporation Service Company222 Jefferson Blvd. Suite 200 Warwick, RI 02888
STATUS: VALID LICENSE # 20051875 DATE:MT
PRINCIPAL: Mr. Jean Marie Adrien CasteraMANAGER: Mr. Jean Marie Adrien Castera
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
DEPARTMENT OF BUSINESS REGULATIONDIVISION OF BANKING
LIST OF LICENSEES January 10, 2012
LL- Lender / LB-Loan Broker / SL- Small Loan Lender / CC-Check Casher / MT-Electronic Money Transmitter / SC- Sale of Checks / DP-Debt Pooler / DM-Debt Management / DC-Debt Collector
License Types:
ISSUE DATE: 5/8/1995
Phone:(954) 625-6878Sunrise, FL 33323 1300 Sawgrass Corporate Parkway, Suite 110 Vigo Remittance Corp.
AGENT FOR SERVICE OF PROCESS
Corporation Service Company222 Jefferson Blvd. Suite 200 Warwick, RI 02888
STATUS: CANCELED LICENSE # 95000632 DATE: 10/31/2008MT
PRINCIPAL: Ms. Liz Y. Alicea-VelezMANAGER: Ms. Liz Y. Alicea-Felez
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
ISSUE DATE: 1/2/1990
Phone:(866) 959-9898Englewood, CO 80112 12500 East Belford Avenue Western Union Financial Services, Inc.
AGENT FOR SERVICE OF PROCESS
Corporation Service Company222 Jefferson Blvd. Suite 200 Warwick, RI 02888
STATUS: VALID LICENSE # 90000629 DATE:MT
PRINCIPAL: Mr. Steward A. StockdaleMANAGER: Mr. Stewart A. Stockdale
NMLS#
OTHER TRADE NAMES
Branch # Address Branch Manager Status Status DateIssue DateNMLS#
NO BRANCHES ON FILE
