Money Services Businesses

Latest MSB Registrations

CompanyLocationAuthorized
389 Uvlade Business IncHouston, TX2021-12-02
a&q inctamarac, FL2021-11-08
AAS Investments IncGranbury, TX2021-12-02
Abboud/NabilTujunga, CA2021-12-02
ACCESS CHECK CASHING LLCDAVIE, FL2021-12-02
AFRICA REMITTANCE COMPANY LLCJERSEY CITY, NJ2021-12-02
Ahyaan Enterprises INCBryan, TX2021-12-02
ALHANOUSHI/FIRASSAN DIEGO, CA2021-12-02
ALHANOUSHI/FIRASSPRING VALLEY, CA2021-12-02
ALMASS, INCPORT HURON, MI2021-12-02
Alvarez/Izabella/ReynaTorrance, CA2021-12-01
AMEEN ENTERPRISES LLCSTEPHENVILLE, TX2021-12-02
ANGELINA'S MARKET INC.DETROIT, MI2021-12-02
Angelito Investments LLCWaxahachie, TX2021-12-02
Arizona Financial Service Centers, IncPhoenix, AZ2021-12-02
ARNELE LIQUOR INCEL CAJON, CA2021-12-02
Asheely, LLCVisalia, CA2021-12-02
Astaton, LLCFarmersville, CA2021-12-02
Aurora-New York Street Currency Exchange, IncAurora, IL2021-12-02
AYSAR ENTERPRISES INCREDFORD, MI2021-12-02
BINGX US LIMITEDLos Angeles, CA2021-12-02
BODNARUK/ROMAN/GREGORYPARMA, OH2021-12-02
BOOTES TECHNOLOGY CO., LTDAurora, CO2021-12-02
BRILLIANT DESIGNS CORPDES MOINES, IA2021-12-02
CARBAUGHS MARKET INCLOMPOC, CA2021-12-02
CASA DE CAMBIO LLCYAKIMA, WA2021-12-02
Cash & More II, IncPhoenix, AZ2021-12-02
central market incSan Fernando, CA2021-12-02
CHAUTAUQUA CHECK CASHING INCLAKEWOOD, NY2021-12-02
Coinhouse Global LimitedAurora, CO2021-12-02
COMPUFIXELGIN.INCELGIN, IL2021-12-02
Conn Enterprises, IncPhiladelphia, MS2021-12-02
CRISTINA'S RECORDSDENVER, CO2021-12-02
Cryptobase LLCBoca Raton, FL2021-12-02
DAOUD/GEORGANAHEIM, CA2021-12-02
DataPath, Inc.Little Rock, AR2021-12-02
Digital Asset Redemption LLCHonolulu, HI2021-12-02
E.M. Heath, Inc.Center Harbor, NH2021-12-02
EKN Investments LLCBurleson, TX2021-12-02
EL RANCHERO LIQUOR INCSANTA MARIA, CA2021-12-02
ENVIOS EXPRESS LLCDETROIT, MI2021-12-02
ESPARZA/JOSE MANUELPALM DESERT, CA2021-12-02
EZ CHECKS CASHED INC/EZ CHECKS CASHED INCWOODBRIDGE, VA2021-12-02
FEVAZA, INC.BAKERSFIELD, CA2021-12-02
Flip or Fall Off BTM LLCColumbus, OH2021-12-02
FOUR STARS OF MICHIGAN, LLCDETROIT, MI2021-12-02
FOUR STARS OF MICHIGAN, LLCDETROIT, MI2021-12-02
Fun Online Inc.Miami, FL2021-12-02
GARCIA AND SONS MARKET INCHAYWARD, CA2021-12-02
Garcia Rodriguez/TonitaPostville, IA2021-12-02
GATOR, INCDETROIT, MI2021-12-02
Gibson/JesseWaxahachie, TX2021-12-02
Gibson/VivianWaxahachie, TX2021-12-02
GO SHOPPING LTDJersey City,, NJ2021-12-02
HARNESS MARKET, INC.SPRING VALLEY, CA2021-12-02
HAZEL PARK FOOD CENTER, INCHAZEL PARK, MI2021-12-02
HEATHER'S ENTERPRISES, INCREDFORD, MI2021-12-02
hempstead sunmart inchouston, TX2021-12-02
HILTON CHECK CASHING CORP.HEMPSTEAD, NY2021-12-02
JAKNJA MULTISERVICES INCBRONX, NY2021-12-02
Karan Enterprises Inc. La Canasta MarketSan Jose, CA2021-12-02
Kedzie Irving 24 hour Currency Exchange, IncChicago, IL2021-12-02
KEILY VIAJES Y ENVIOS II, LLCBRIDGEPORT, CT2021-12-02
kim/alexalhambra, CA2021-12-02
KP Business Group LLCEnnis, TX2021-12-02
Kronos SaaShr, Inc.Branchburg, NJ2021-12-02
L&M Petroleum IncRed Oak, TX2021-12-02
LA VICTORIA CARNICERIA INCROCKWALL, TX2021-12-02
Lansing 24 hour Currency Exchange, IncLansing, IL2021-12-02
Lawrence-Cumberland Currency Exchange, IncNorridge, IL2021-12-02
Los Portales Market Inccolton, CA2021-12-02
MaklikCrypto LLCColorado Springs, CO2021-12-02
MARIA'S MARKET PLACE, INCCANTON, MI2021-12-02
Melrose Park Currency Exchange, IncMelrose Park, IL2021-12-02
MESSERVY/LONNIE/HSPRINGFIELD, IL2021-12-02
MIMN, INCDETROIT, MI2021-12-02
MTFX USA Inc.Jersey City, NJ2021-12-02
multiple star inc/salimhouston, TX2021-12-02
MZ STORE, INCDETROIT, MI2021-12-02
New Broadway & Montrose C.E./Abdul/QadirChicago, IL2021-12-02
Nisar Corporation IncCypress, TX2021-12-02
OH/SU YEONDOWNEY, CA2021-12-02
OLYMP PETROLEUM LLCHIGHSPIRE, PA2021-12-02
padillalobo llcVALLEJO, CA2021-12-02
PAY AND SAVE INCLITTLEFIELD, TX2021-12-02
POLIZA ENTERPRISES INCESCONDIDO, CA2021-12-02
Poloniex, LLCBoston, MA2021-12-02
R. Dalton IncCorpus Christi, TX2021-12-02
Ramos/IgnacioSouth San Francisco, CA2021-12-02
Rayyan Enterprise IncDallas, TX2021-12-02
RealNet Payments LLCMilwaukee, WI2021-12-02
RELIABLE CHECK CASHING CORPBROOKLYN, NY2021-12-02
REW INCCOUNCIL BLUFFS, IA2021-12-02
RIVAS INCINDIANAPOLIS, IN2021-12-02
rojero/josefort worth, TX2021-12-02
ROYAL AMAZON LLCKALAMAZOO, MI2021-12-02
S. K. ASSOCIATES, INC.HOUSTON, TX2021-12-02
SACO & SONS, INCKALKASKA, MI2021-12-02
SAFEWAY FOOD CENTER, INCSOUTHFIELD, MI2021-12-02
SALINAS/ALEJANDRO/ESIMI VALLEY, CA2021-12-02
SAMAN 1 LLC/AZIZNORTHPORT, AL2021-12-02
SAN MIGUEL MARKET LLC/SAN MIGUEL MARKET LLCFALLS CHURCH, VA2021-12-02
Sanjaya CorporationDallas, TX2021-12-02
SEQUEC QUIACAIN/SANTOSTUSCALOOSA, AL2021-12-02
Shahrukh Inc.Huntsville, AL2021-12-02
SHASTRI LLCST LOUIS, MO2021-12-02
Shive Enterprises INCTakoma Park, MD2021-12-02
Shreeya & Riyan LLCHillsoboro, TX2021-12-02
Siadr LLCRed Oak, TX2021-12-02
singh/HarjasbirWoodlake, CA2021-12-01
SKR Business LLCBurleson, TX2021-12-02
Solution ServiceLowell, MA2021-12-02
SPACEMAN CORPORATIONFORT WORTH, TX2021-12-02
Sunny Skies Retailers IncCleburne, TX2021-12-02
Sunny Skies Retailers IncCleburne, TX2021-12-02
SUPERMERCADO MORALES CORP 3COLUMBUS, IN2021-12-02
TAQUERIA & SUPERMERCADO LA HACIENDA LLC/MariaWATERFORD, MI2021-12-02
Telepage CorpChelsea, MA2021-12-02
Thatcher Woods Currency Exchange, IncRiver Grove, IL2021-12-02
TIMEOUT EXPRESS INCHOUSTON, TX2021-12-02
TMG, INCWEST BLOOMFIELD, MI2021-12-02
UZMA INCAUSTIN, TX2021-12-02
Vecinos Market IncOxnard, CA2021-12-02
VILLAS MULTISERVICES LLCHAPPY VALLEY, OR2021-12-02
Vincennes & 79th Currency Exchange, IncChicago, IL2021-12-02
VO THI NGOC ANH INCAurora, CO2021-12-02
Wilkinson Financial LLCMilledgeville, GA2021-12-02
WSQ LLCWaxahachie, TX2021-12-02
Zap Solutions, Inc.Chicago, IL2021-12-01
ZI ENTERPRISES INCSAN ANTONIO, TX2021-12-02
ZMM Enterprise IncMansfield, TX2021-12-02
ZQT, LLCFarmersville, CA2021-12-02
786 GOLDEN STORES INCHOUSTON, TX2021-12-01
A. A. Financial Services, Inc.Miami, FL2021-12-01
ABC CASH ADVANCE INCLATHURP VILLAGE, MI2021-12-01
ABC PAYDAY ADVANCE INCSOUTHFIELD, MI2021-12-01
ADVANCE PAY DAY PLUS INCNATIONAL CITY, CA2021-12-01
Aziz/James/WilliamEl Cajon, CA2021-12-01
Blanco Family Enterprises II, LLCMiami, FL2021-12-01
bridge21, Inc.Denver, CO2021-12-01
CARDENAS MARKETS, LLCONTARIO, CA2021-12-01
CASH GIANT 6 LLCHARPERWOOD, MI2021-12-01
CASH GIANT OF HARPER 1 LLCDETROIT, MI2021-12-01
CHESTER CONVENIENCE STORE LLCCHESTER, NJ2021-12-01
Converge Wealthy Financial Holding GroupAurora, CO2021-12-01
Corona Flores Latinos MarketSt George, UT2021-11-30
Corona's C&M, LlcNewbury Park, CA2021-12-01
Craneheaded LLCDuncanville, TX2021-12-01
Discount Drug Mart, IncMedina, OH2021-12-01
Dora HanhanBarstow, CA2021-12-01

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