Money Services Businesses

Latest MSB Registrations

CompanyLocationAuthorized
Mainstreet Marketplace, Inc.Commerce Township, MI2021-02-22
365 Aldine Business LLCHouston, TX2021-02-21
365 Hwy-290 Business LLCPrairie View, TX2021-02-21
365 Mesa Business LLCHouston, TX2021-02-21
365 Southmore Business LLCPasadena, TX2021-02-21
KOUZA AND SONS INCANN ARBOR, MI2021-02-21
LA JALISCIENCE MEXICAN GROCERIE LLC /JOSE C ORNELADEFIANCE, OH2021-02-21
Littleyork Business LLCHouston, TX2021-02-20
Merced food centerMERCED, CA2021-02-21
swift mart 146 llcLaporte, TX2021-02-21
Top Sports Wear Inc.Farrell, PA2021-02-21
AVILA/JUANA/ISAURACOTTAGE, OR2021-02-20
AWADA INCWarrensville Heights, OH2021-02-20
Cheque Financial, LLCDuluth, GA2021-02-20
Crazy Smoke LLCGarden Grove, CA2021-02-20
DURANGO FOOD MARKETREADING, PA2021-02-20
Envios Express Inc.Rowland Heights, CA2021-02-20
Gaire/DirgaArtesia, CA2021-02-20
GRACIE ENTERPRISES INCLIVONIA, MI2021-02-20
Laham and Sons IncGarden Grove, CA2021-02-20
LOPEZ MARTINEZ/ANABELYMONTGOMERY, AL2021-02-20
MORA ARANO/DIEGOMONTGOMERY, AL2021-02-20
Muharram/Mahdiearlimart, CA2021-02-20
MULTISERVICES ZAMBRANA ANTEZANAROCKVILLE, MD2021-02-20
RAPI-ENVIOS AURBUNAurbun, WA2021-02-20
ROJO DOMINGUEZ/AMANDA/FAYEMOULTRIE, GA2021-02-20
YOUSEF ODEH LLCNew Orleans, LA2021-02-20
Adam' s Liquor & Market, Inc.Los Angeles, CA2021-02-19
Ahmad/Zeyad/MGramercy, LA2021-02-19
ALEMAN/RODE REVECAPIGEON FORGE, TN2021-02-19
BANO/SHAHARLAWRENCEVILLE, GA2021-02-19
C&R Carniceria IncSaint Louis, MO2021-02-19
CASH CONCEPTS INC.MEDFORD, NY2021-02-19
Cloud Nalu, LLCPaia, HI2021-02-19
DEBRISA MULTISERVICE LLCBERGENFIELD, NJ2021-02-19
EDDIES WHOLESALE JEWELRY & PAWN OF SEMMESSEMMES, AL2021-02-19
EL GUANACO LLCTROY, MI2021-02-19
Estilo Brazil Cafe LLCColumbus, OH2021-02-19
Fernandez/SalvadorEunice, LA2021-02-19
Ferro's Foodtown Inc.Cambridge, MA2021-02-19
GUATEMEX SEBREE LLCSEBREE, KY2021-02-19
LA MEXICANA /GONZALEZ MARIA DE LOS ANGELES/MARIA/DDETROIT, MI2021-02-19
LA PLACITA MEXICANA, INC.ARCADIA, FL2021-02-19
LA SALVADORENA INCSPRINGDALE, AR2021-02-19
LAKE COMO FINANCIAL SERVICES LLCLAKE COMO, NJ2021-02-19
Latin Servicios y Envios, Inc.Gainesville, GA2021-02-19
LAXMI OIL COMPANY LLC/REETU//DHIMALMOBILE, AL2021-02-19
MARQUEZ/TERESA DE JESUSDUBLIN, TX2021-02-19
MEDINA GOMEZ/SERGIOLAS VEGAS, NV2021-02-19
MEXICAN GROCERY EL RINCON LLCBREWTON, AL2021-02-19
Mi Mexico supermarket LLC / Luis A Grande Ramirez/MIDDLETOWN, OH2021-02-19
NEWPORT MULTISERVICIOS LLCnewport, RI2021-02-19
Orellana Alvarez/Mariana/De JesusElmsford, NY2021-02-19
Pasquali Stores LLCCoalgate, OK2021-02-19
PUNTO ECUADOR/FABIAN//SEGARRAHACKENSACK, NJ2021-02-19
RH & SONS INCHOUSTON, TX2021-02-19
ROPRICE GROUP LLCWilmington, DE2021-02-20
SANTA MARIA L ,INCSANTA MARIA, CA2021-02-19
SAUMYA INCMELROSE PARK, IL2021-02-19
SEBASTIAN NICOLAS/ENRIQUECINCINNATI, OH2021-02-15
Southwest Group LLCFort Myers, FL2021-02-19
TIENDA EL SICA 21 LLC/ RUFINA IXCOY GONZALEZ/RUFINDOVER, OH2021-02-19
Tienda Y Panaderia Guatemala/RosaGreenville, SC2021-02-19
TIENDA Y TAQUERIA EL TACONTENTOO LLCOLIVE BRANCH, MS2021-02-19
TOJO ENTERPRISES INCMONTE ALTO, TX2021-02-19
TOJOMART INCEDINBURG, TX2021-02-19
TOUMA & TOUMA PARTNERSHIP/REEMNEWBURY PARK, CA2021-02-19
vans market LLCtulare, CA2021-02-19
1681 B Street CorporationHayward, CA2021-02-18
24 MEX LIMITEDAurora, CO2021-02-19
2JS Venture Foods, IncIdalou, TX2021-02-18
84 DODGE LLCSWANTON, OH2021-02-18
A & I ALKHOURIGUADALUPE, CA2021-02-18
AARYA ENTERPRISE CORPNEWPORT NEWS, VA2021-02-18
AJR and Associates Inc.Pasco, WA2021-02-18
AlphaWilson LLCArvada, CO2021-02-17
alzaybak/mohammed/mhuntsville, AL2021-02-18
Arana/Myrian/AntoniaModesto, CA2021-02-18
Bittrex, Inc.Seattle, WA2021-02-18
Ceres MarketCeres, CA2021-02-18
COWBOYS SPEEDY LLC/SPEEDYROCKWALL, TX2021-02-18
Deep IncFort Payne, AL2021-02-18
DON GOYO DELI LLCMANAHAWKIN, NJ2021-02-18
Don's pawn and Jewerly/donnie/r/pollardheflin, AL2021-02-18
EL ODRADO FASHION LLCPROVO, UT2021-02-17
EL VALLESHERWOOD, AR2021-02-18
FRIENDLY GROUP LLCMARION, IN2021-02-18
FRIENDLY STOP LLCGAS CITY, IN2021-02-18
Gilbert's Jewelers & Gifts Inc.Belle Glade, FL2021-02-18
JEYMAR USA CORP/YOLANDAINWOOD, NY2019-12-04
Joshan/Balbir3605 Avenue 228, CA2021-02-18
KOMFORT TRAVEL AND TOURSANAHEIM, CA2021-02-18
LA CASA LATINA LLC..YPSILANTI, MI2021-02-18
LA TAPATIA GROCERY INCWILMINGTON, DE2021-02-18
LA VILLITA MEXICAN SUPERMARKET LLCARLINGTON, MN2021-02-18
latinglobal multiservices inclowell, MA2021-02-18
M&M CHECK CASHING, LLCLILBURN, GA2020-06-26
MARIN CHECK CASHING, INC.SAN RAFAEL, CA2021-02-18
Marquez/MarthaCarpinteria, CA2021-02-18
Meat Shoppers Supermarket LLPRiverside, NJ2021-02-18
MK Party Store, LLCMuskegon, MI2021-02-18
MULTIPLANET LLCHYATTSVILLE, MD2021-02-17
Pat's Food CenterFreeland, MI2021-02-18
Riopelle/Janelle/SWarren, MN2021-02-18
sayegh&awad incwillows, CA2021-02-18
SJ Global, LLCSheridan, WY2021-02-18
Sound Loot, LLCMiami, FL2021-02-18
SULEK MB & ASSOCIATES INC/BRANT//SULEKNEWPORT, KY2021-02-18
Tienda La bendicion LLCEast Wenatchee, WA2021-02-18
UGAM, Inc.Pollocksville, NC2021-02-18
Utopia exchangeAurora, CO2021-02-19
Valley MarketParlier, CA2021-02-18
vanne multi services llcButler, NJ2021-02-18
walnut hill msbdallas, TX2021-02-18
YOGINE, LLC.AMERICUS, GA2021-02-18
ADEL NAGI & KHALIL NAGIPorterville, CA2021-02-17
ALL CHECK SOLUTIONS, LLCLILBURN, GA2021-02-17
BAHENA MARTINEZ/UBALDOLAKE FOREST, CA2021-02-17
Baobab Company Group LLCShelby Township, MI2021-02-17
CASTRO/ELIZABETHBUENA PARK, CA2021-02-17
CASTRO/ELIZABETHSTANTON, CA2021-02-17
CATRINA LATIN STORE INCPIGEON FORGE, TN2021-02-17
Chatha II Ventures, IncBaltimore, MD2021-02-17
Citi MartSparks, NV2021-02-16
ENVIOS RAPIDOS INCMONROE, NC2021-02-17
Essential Communication, LLCMiami Beach, FL2021-02-17
EXIT 18 LIQUORS LLCVALDOSTA, GA2021-02-17
EXPRESS FINANCIAL SOLUTIONS LLCLILBURN, GA2021-02-17
EXPRESS FINANCIAL SOLUTIONS LLCLILBURN, GA2021-02-17
Fairouz Investment, Inc.Lauderdale Lakes, FL2021-02-17
Gonzalez/AvelinaSacramento, CA2021-02-17
HAGAM, INCLOS ANGELSE, CA2021-02-17
Han/YuniLas Vegas, NV2021-02-17
J & G MONEY TRANSFER AND CHECK CASH LLCSILVER SPRING, MD2021-02-17
L & S PARDO INCRICHMOND, VA2021-02-17
la despensa supermercadoclarksville, IN2021-02-17
La Guerrerense General Mexican StoreDecatur, AL2021-02-17
LA MORENITA MARKET # 3 INCSONOMA, CA2021-02-17
Legado Hispano IncOxnard, CA2021-02-17
LOPEZ RIOS/JUANA/MARIATULARE, CA2021-02-17
Mini Super Los Altos LLC/Cristian/DHarvey, IL2021-02-17
MOHAMED/ABDULRAHMAN/SHURON, CA2021-02-17
Momentum Investment Properties CorporationOthello, WA2021-02-17
Nelson/NoahLindstrom, MN2021-02-16
North Bay Check Cashing, LLCNovato, CA2021-02-17
PADILLA/GUILLERMO OCTAVIORENO, NV2021-02-17
Passfolio Financial, LLCSan Francisco, CA2021-02-17
PLUS HOLDINGS INCALABASTER, AL2021-02-17
Rahim/Nouroz/AliExeter, CA2021-02-17
ROGERS MARKETENDICOTT, NY2021-02-17
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