Money Services Businesses

Latest MSB Registrations

CompanyLocationAuthorized
AHS, INC.BROOKHAVEN, MS2021-09-09
AL NOOR MI PUEBLITO LLCAUSTIN, TX2021-09-09
Alejandras 2 LLCMarsing, ID2021-09-09
American Video IncPalatine, IL2021-09-09
BAQIRALI ENTERPRISE INCHUNTSVILLE, TX2021-09-09
BX36 LLCLAKELAND, FL2021-09-09
BYTE FEDERAL INCVENICE, FL2021-09-09
CLOUDPAY GLOBAL LIMITEDUPLAND, CA2021-09-09
Exodus Services Group Inc.Camano Island, WA2021-09-09
FasterPay Inc.Las Vegas, NV2021-09-09
HP BROTHERS CORPORATIONCLEVELAND, TN2021-09-09
Huonghoa Thi Le DBA Brookside U Save LiquorsSan Pablo, CA2021-09-09
Jones/Peter/W/JrBiloxi, MS2021-09-09
KKM Enterprise Inc.Randallstown, MD2021-09-09
LA CIENEGA SUPER FOOD INCCHICAGO, IL2021-09-09
La Clemencia CorpPalatine, IL2021-09-09
LA RANCHERA MEAT MARKET LLCEL DORADO, AR2021-09-09
LBA MONEY SERVICE CORPBASTROP, TX2021-09-09
Lopez/Yaira/DJacksonville, FL2021-09-09
LOS GALLOS 7 INCMINNEAPOLIS, MN2021-09-09
MEET VISHVA INC DBA MARATHON GROCERY/MINALMARATHON, OH2021-09-09
MERCADO DEL VALLE, INC.CONCORD, CA2021-09-09
MI FAMILIA MEXICAN STORE & RESTAURANT LLCLEIPSIC, OH2021-09-09
NOGUEDA/REY/D/MR.BRECKENRIDGE, CO2021-09-09
PARAM VIR LLCRINCON, GA2021-09-09
Passfeed Financial LLCNew York, NY2021-09-09
RN Food and Gas Inc.Lilburn, GA2021-09-09
TARANJIT INCWYOMING, MI2021-09-09
TARANJIT INCWYOMING, MI2021-09-09
TIENDA LA SAMARITANA LLCCOVINGTON, KY2021-09-09
UNIVERSITY CARRY OUT,INC.TOLEDO, OH2021-09-09
WNWN LLCWellington, CO2021-09-09
A & T Check Cashing CorpBrooklyn, NY2021-09-08
AHIVESH INCDECATUR, GA2021-09-08
Airport Market LLCStanton, KY2021-09-08
ALNOOR FINANCIAL SERVICES LLCORLAND PARK, IL2021-09-08
Camacho Market IncSanta Rosa, CA2021-09-08
CMS MARKET LLCYUMA, AZ2021-09-08
DINERO A CASASEASIDE, CA2021-09-08
dollar party & more incfalls church, VA2021-08-17
Fair Share Foods IncChicago, IL2021-09-08
Fastcash Pawn & Checkcashers, Inc.Pawtucket, RI2021-09-08
Guerra/RuthLos Angeles, CA2021-09-08
Hamani/ImranPort Arthur, TX2021-09-08
HYUN/ANDREW KYUNSAN DIMAS, CA2021-09-08
JOSE MIRANDA AYALA LLCMONTICELLO, IN2021-09-08
LUBLOCK TRADING INCDover, DE2021-09-08
M & C CREATIONS LLCFAIRFIELD, OH2021-09-08
M-ZONE SERVICE INCLOS ANGELES, CA2021-09-08
MAZUREK/THOMAS/CHARLES/IIICOMANCHE, TX2021-09-08
MI TIERRAFORT WAYNE, IN2021-09-08
NORTHSIDE STORE INC,HUNTSVILLE, AL2021-09-08
PATELREADING, PA2021-09-08
Pola Inc.San Diego, CA2021-09-08
POSABIT US, INCKIRKLAND, WA2021-09-08
R G FINANCIAL & ASSOCIATES INCFRESNO, CA2021-09-08
Reeds Supermermarkets IncOxford, MS2021-09-08
RockItCoin, LLCChicago, IL2021-09-08
SHAWQI/SAEED/Mhuntsville, AL2021-09-08
SPEEDING SERVICES LLCNORCROSS, GA2021-09-08
Square Property Investments IncOxford, MS2021-09-08
SUNSHINE STORES INCOGDEN, UT2021-09-08
TAAJ SERVICES US, LLCMINNEAPOLIS, MN2021-09-08
Tienda Mexicana Mi Cafe LLCCharlotte, NC2021-09-08
Urove Check Cashing CorpBrooklyn, NY2021-09-08
Angels Work Wear LLCDuluth, GA2021-09-07
B-PHONE TECHNOLOGY INCHAVERSTRAW, NY2021-09-07
BROOKSIDE U-SAVE LIQUORSAN PABLO, CA2021-09-07
Central Texas Lenders Inc/Leonard/E/GeigerTemple, TX2021-09-07
Faiq Maira Layla, LLCDetroit, MI2021-09-07
J and J Brothers INC.Baltimore, MD2021-09-07
J&M LA UNICA INCLOTHIAN, MD2021-09-07
LA TIENDA DEL PUEBLO LLCGALLATIN, TN2021-09-07
nisa incworcester, MA2021-09-07
OKS MARKETS LTDColorado Springs, CO2021-09-07
Paybby DAM LLCSyosset, NY2021-09-07
PRAGAT LAXMI CORPORATIONCORONA, CA2021-09-07
PRIME FINANCIAL CENTER LLCLOS ANGELES, CA2021-09-07
RADILLAS MULTISERVICESOCEANSIDE, CA2021-09-07
RAHMAN/MOHAMMAD/AGREENVILLE, TX2021-09-07
RAPIDO EXPRESS OREM INCOrem, UT2021-09-07
SIYARAM CORPORATIONPARAMOUNT, CA2021-09-07
SOUTHSIDE STORE INCTOCCOA, GA2021-09-07
Symbridge LLCCGreenwich, CT2021-09-07
Tapatio StoreSan Jose, CA2021-09-07
TIENDA MEXICANA TERESITA LLCBIRMINGHAM, AL2021-09-07
TRANSMISORA AZTECA INCMCHENRY, IL2021-09-07
Treasure Box LimitedAurora, CO2021-09-07
Trove Digital LLCDALLAS, TX2021-09-08
Uniqxe Evo LLCDecatur, GA2021-09-07
Uniqxe Evo LLCDecatur, GA2021-09-07
VC Coin LLCMiami, FL2021-09-07
Village 2601 IncLaning, MI2021-09-07
Coinbooth LLCPlano, TX2021-09-06
FOREST PARK PRODUCE INC OF ALABAMAMONTGOMERY, AL2021-09-06
LIM INCHARRISONBURG, VA2021-09-06
LOS CRISTALES BOUTIQUE LLCNEW BRAUNFELS, TX2021-09-06
MAGIC DULCERIASAN LEANDRO, CA2021-09-06
STOP N. SHOPHANFORD, CA2021-09-06
Supermercado El SolWoodstock, IL2021-09-06
Coinbooth LLCPlano, TX2021-09-06
FOREST PARK PRODUCE INC OF ALABAMAMONTGOMERY, AL2021-09-06
LIM INCHARRISONBURG, VA2021-09-06
LOS CRISTALES BOUTIQUE LLCNEW BRAUNFELS, TX2021-09-06
MAGIC DULCERIASAN LEANDRO, CA2021-09-06
STOP N. SHOPHANFORD, CA2021-09-06
Supermercado El SolWoodstock, IL2021-09-06
Alex Grocery, LLCEast Heaven, CT2021-09-05
El Faro Tax Service y Envios, incSalinas, CA2021-09-05
Las Americas Mercado LLCWest Chester, OH2021-09-05
Las Americas Mercado LLCWest Chester, OH2021-09-05
Mexivan Video RentalCenter, TX2021-08-29
One Stop Mobil IncBakersfield, CA2021-09-05
Son/Ki/SikBell, CA2021-09-05
Zeerow Distributors, LLCMartinsburg, WV2021-09-05
Alex Grocery, LLCEast Heaven, CT2021-09-05
El Faro Tax Service y Envios, incSalinas, CA2021-09-05
Las Americas Mercado LLCWest Chester, OH2021-09-05
Las Americas Mercado LLCWest Chester, OH2021-09-05
Mexivan Video RentalCenter, TX2021-08-29
One Stop Mobil IncBakersfield, CA2021-09-05
Son/Ki/SikBell, CA2021-09-05
Zeerow Distributors, LLCMartinsburg, WV2021-09-05
Alpine Holdings IncTok, AK2021-09-04
Bennett Ventures Inc.Willmar, MN2021-09-04
Chang/Chong SupGARDEN GROVE, CA2021-09-03
F & S SERVICES, INC.LONG BEACH, CA2021-09-03
MEX EXPRESS INCSAN FRANCISCO, CA2021-09-04
NONY'S PLACES, LLCKNOXVILLE, TN2021-09-04
Six Brothers CorpCulpeper, VA2021-09-04
Alpine Holdings IncTok, AK2021-09-04
Bennett Ventures Inc.Willmar, MN2021-09-04
Chang/Chong SupGARDEN GROVE, CA2021-09-03
F & S SERVICES, INC.LONG BEACH, CA2021-09-03
MEX EXPRESS INCSAN FRANCISCO, CA2021-09-04
NONY'S PLACES, LLCKNOXVILLE, TN2021-09-04
Six Brothers CorpCulpeper, VA2021-09-04
Arteagas Retail Group, IncNewark, CA2021-09-03
Best HHH IncSan Bernardino, CA2021-09-03
Cash Express LLCCookeville, TN2021-09-03
Castaneda/AdelaFremont, NE2021-09-03
Coin Lion, LLCSioux Falls, SD2021-09-03
D MENDEZ INCTYLER, TX2021-09-03
EL FENIX SUPERMERCADOS INCRANCHO SANTA MARGARITA, CA2021-09-03
GRNSM IncDuluth, GA2021-09-03
Huddani IncSuwanee, GA2021-09-03
Hybrid Investment Services/Michael//CuillardSan Diego, CA2021-09-03
JAY SHREE SHAIRAM INC.GALLATIN, TN2021-09-03
Kuber CorporationSalem, OH2021-09-03
Las Americas Store and Restaurant IncEvansville, IN2021-09-03

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