Money Services Businesses

Latest MSB Registrations

CompanyLocationAuthorized
Gurshinder Inc.Anaheim, CA2021-10-21
Sapkota/BaburamPilot point, TX2021-10-21
AANAAYA VENTURE LLCGRAND PRAIRIE, TX2021-10-21
AK9 LLCHEMPSTEAD, TX2021-10-21
ALZAMZAMI/ESKANDAR/TFRESNO, CA2021-10-20
AZTECA SUPERCENTRO 2000, INC.IMMOKALEE, FL2021-10-21
Cashchk, Inc.Philadelphia, PA2021-10-21
Coinwaiter ExchangeAurora, CO2021-10-21
Cox's Foodarama Inc.Houston, TX2021-10-21
Cumberland Farms, Inc.Westborough, MA2021-10-21
Dream World Enterprises, IncLemon Grove, CA2021-10-21
EG Retail (America) LLCWestborough, MA2021-10-21
Envios La PrincesitaLAS VEGAS, NV2021-10-21
ESPANA ENVIOS CORPORATION INCWINTER PARK, FL2021-10-21
ESTATE OF JERRY WAYNE THOMAS JR TRUST(near) HOUSTON, TX2021-10-21
GONZALEZ GARCIA/ANTONIARED SPRINGS, NC2021-10-21
HALLAK ENTERPRISES LLCCHANDLER, AZ2021-10-15
HD Liquors Inc.Washington, DC2021-10-21
imperial panaderia bakeryyerington, NV2021-10-21
J.V.A. MULTI SERVICES, INC.JAMAICA, NY2021-10-21
Jenna CC Incpompano Beach, FL2021-10-21
Jeong CorporationLos Angeles, CA2021-10-21
LA VICTORIA SUPERMERCADO INCSACRAMENTO, CA2021-10-21
LUCKY CHECK CASHING, INC.SAN FRANCISCO, CA2021-10-21
LUCKY MONEY, INC.SAN FRANCISCO, CA2021-10-21
LUNA/MARIA/ITHOMASVILLE, NC2021-04-15
McCarty Truck Stop LLCHouston, TX2021-10-21
MWF Financial, LLCWhitehall, PA2021-10-21
Parmar/NareshDelano, CA2021-10-21
Parras, Inc.Worcester, MA2021-10-21
Pioneer MarketMariposa, CA2021-10-21
Puzzl Group Inc.San Francisco, CA2021-10-21
S and A Services IncPompano beach, FL2021-10-21
SAAVO CORPORATIONALLENTOWN, PA2021-10-21
SALEH/HUSSINFRESNO, CA2021-10-21
Tupacks Liquor Inc.Lancaster, CA2020-02-11
VAZQUEZ LUCERO/SARA/ELIZANORTH HIGHLANDS, CA2021-10-21
Western Quik CashWolf Point, MT2021-10-21
Zaragoza/PatriciaWoodland, CA2021-10-21
AAA Rent to Own-Sun Valley, IncHailey, ID2021-10-20
Baby Doge LLCSheridan, WY2021-10-20
BHAGAT LLCBURNS, WY2021-10-20
CASA DEL TACO INCBELTMOND, IA2021-10-20
D Coin Trade USA Inc.Sheridan, WY2021-10-20
damian/fernando/trejoukiah, CA2021-10-20
Duaa Investment corpMARGATE, FL2021-10-20
Gilded (USA) LLCStamford, CT2021-10-20
Gorial/Munther/IssaSan Marcos, CA2021-10-20
Jarrell Texaco IncJarrell, TX2021-10-20
JLK INDUSTRIES INCTUALRE, CA2021-10-20
Kriz and Sons LLCGarland, TX2021-10-20
LA PRINCESA MARKET #12, INCSANTA MARIA, CA2021-10-20
LA RAZA INCOME TAX LLCLAS VEGAS, NV2021-10-19
LATINO EXPRESS CORP.LOGANSPORT, IN2021-10-20
Lucky Stop Food Stores Inc.Tulsa, OK2021-10-20
Mas Por Menos LLCDouglas, AZ2021-10-20
MEKE CHAIN INCDenver, CO2021-10-20
RANIERI/JOSEPHPHILADELPHIA, PA2021-10-20
River Financial Inc.San Francisco, CA2021-10-20
Royal Payday Advance, Inc./Royal Payday Advance, ITarzana, CA2021-10-20
Sandie's Beer Wine and Spirits LLC/DiamondIrvington, AL2021-10-20
SBS ASSOCIATES INCBALTIMORE, MD2021-10-20
SILVER DOLLAR INCRANDALLSTOWN, MD2021-10-20
SINGH/RAJCORCORAN, CA2021-10-20
Tawfiki Finance LLCSheridan, WY2021-10-20
Voyse Technologies US, Inc.San Francisco, CA2021-10-20
Wonderland Coffer LLCWinter Heaven, FL2021-10-20
Broadway God Mercy IncLemon Grove, CA2021-10-19
Cash Plus of Dundee LLCDundee, FL2021-10-19
Cheema LLCMuskegon, MI2021-10-19
Chick/JohnMemphis, TN2021-10-19
CoinX, Inc.Lehi, UT2021-10-13
Dinero Y Seguros/Dinero Y SegurosSilverthorne, CO2021-10-19
Dominguez/freddBurien, WA2021-10-19
DP Express IncNicoma Park, OK2021-10-19
Fiesta Mexicana LLCCherry Hill, NJ2021-10-19
Fluz Fluz LLCNew York, NY2021-10-19
GALVEZ/LUIS/A/RODRIGUEZRICHMOND, VA2021-10-19
Govic/JohnNew York, NY2021-10-19
JAIME/YAMILE ACOSTATEMECULA, CA2021-10-19
Jaradeh/FahedIndio, CA2021-10-19
Jaradeh/FahedBurbank, CA2021-10-19
KIM/KYUNG SUKMAYWOOD, CA2021-10-19
LA PERLA SUPERMARKET, INC.DOWAGIAC, MI2021-10-19
LAWRENCE ASHLAND CURRENCY EXCHANGECHICAGO, IL2021-10-19
M NASA INC/JAKARH/HOSSAINANNANDALE, VA2021-10-19
MARIBEL STOREBRIDGEPORT, CT2021-10-19
Max Vapor Enterprises LLCel paso, TX2021-10-19
McCalls Liquors Corporationnewark, NJ2021-10-19
MI TIERRAMELBA, ID2021-10-19
PANPAY USA INC.SAN FRANCISCO, CA2021-10-19
R & B Koyote Liquor IncOlathe, CO2021-10-19
RD Market LLCsouth san francisco, CA2021-10-19
RECENDEZ/PRIMITIVOYUBA CITY, CA2021-10-19
Sandoval Enterprise LLCRidgeland, SC2021-10-19
SPACE ALMEDA RETAIL,LLCHOUSTON, TX2021-10-19
Stewart Management LLCMeraux, LA2021-10-19
Summers Market, Inc.Saint Clair, MO2021-10-19
Telebeepers IncPawtucket, RI2021-10-19
THUNDERBIRD SUPPLY COMPANYGALLUP, NM2021-10-19
VIEN DONG IV SUPERMARKET INCSAN DIEGO, CA2021-10-19
WORLD FOODS SUPERMARKET INCSAN DIEGO, CA2021-10-19
ZO ASIAN GROCERY STORE LLCDES MOINES, IA2021-10-19
ALHARBY/ABDOWATERFORD, CA2021-10-18
BARASH INCHAZEL PARK, MI2021-10-18
BP 21, LLC.SAVANNAH, GA2021-10-18
BROTHERS 7 INCDETROIT, MI2021-10-18
Currency Com US LLCJersey City, NJ2021-10-18
El Amigo Market LLCSpringfield, TN2021-10-18
Esmail/Majad/TWest Memphis, AR2021-10-18
Golden Max, Inc.Garland, TX2021-10-18
ISAIAS VALOISLISLE, IL2021-10-18
KAKOS BROTHERS INCDETROIT, MI2021-10-18
Master Cut Meat Market LLCMarlborough, MA2021-10-18
MONEYSPRINTER, INC.Kalamazoo, MI2021-10-18
Munoz/BenjasRapid CIty, SD2021-10-18
NASSER/AMIN/MRIVERBANK, CA2021-10-18
Nation Investments IncMarietta, GA2021-10-18
NRCR, LLCPORT ARTHUR, TX2021-10-18
OM JEE INVESTMENTS INCLUFKIN, TX2021-10-18
Prime Stop Investments IncGreenville, TX2021-10-18
Quant-Fin Investment LimitedDenver, CO2021-10-18
SAN DIEGO PARTY STORE INCDETROIT, MI2021-10-18
SBM ENTERPRISES INCMAYFIELD, KY2021-10-18
Soto Pena/Graciela//MsAzusa, CA2021-10-18
SPORTSMAN'S WINE AND SPIRITS INCBANNING, CA2021-10-18
The Auto Club GroupDearborn, MI2021-10-18
TOUROAN INTERNATIONAL CO., LIMITEDDenver, CO2021-10-18
TWO BROTHERS & A FRIEND INCDETROIT, MI2021-10-18
TWO BROTHERS LIQUOR & FOOD INC.HAMTRAMCK, MI2021-10-18
VALUE SAVE INCDETROIT, MI2021-10-18
VAZQUEZ/MARIA/BLES SUEUR, MN2021-10-18
World Technologies IncSheridan, WY2021-10-18
Xchange of America, Inc.Stuart, FL2021-10-18
YASH DEVELOPMENT LLCAIKEN, SC2021-10-18
Al Ruhaimi/Omar/MahmoodStratford, CA2021-10-17
American Jiufu Jinzun Gold Group Co., LtdAurora, CO2021-10-18
Avellan/RobertSan Francisco, CA2021-10-17
Cryptos OTC Trading Platform LimitedColorado Springs, CO2021-10-18
LAS PAISANAS MULTISERVICES LLC / ADA NELLY/SANTOSLAUREL, MD2021-10-17
NABIGH LLCFORTWORTH, TX2021-10-17
P&D Checks for Cash IncRANCHO CUCAMONGA, CA2021-10-17
RBB LLCSunflower, MS2021-10-17
RBB LLCSunflower, MS2021-10-17
RBB LLCSunflower, MS2021-10-17
Sekhon Family IncVan Nuys, CA2021-10-17
TormaysAurora, CO2021-10-18
US LIQUOR PLUSCanoga Park, CA2021-10-17
C.HIDALGO LLCRIVERSIDE, OH2021-10-16
Cardenas-Hernandez/Atilano/JesusWilmington, NC2021-10-16

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