Licensed Money Transmitters
Please note that while Tennessee Money Transmitter licenses are set to expire April 15 of each year, this date corresponds to the due date of renewal fees and applications. Therefore, a Tennessee Money Transmitter licensee may continue to conduct money transmission in accordance with Tennessee Code Annotated Title 45 Chapter 7 Part 2 beyond the April 15 expiration date for a given year, provided that it meets the following criteria:
- - A renewal fee and application have been submitted to the Tennessee Department of Financial Institutions in accordance with Tennessee Code Annotated §45-7-211 for that same calendar year
- - The Tennessee Department of Financial Institutions has not determined that the licensee does not qualify for renewal of its money transmission license
Updated: 4/16/2010
A
LICENSE # 70
AAA Financial Corp.
9600 West Sample Road, Ste 301
Coral Springs , FL 33065
EXPIRATION DATE: 4/15/2010
LICENSE # 80
ACE Cash Express Inc.
1231 Greenway Drive Ste. 600
Irving , TX 75038
EXPIRATION DATE: 4/15/2010
LICENSE # 36
ADP Payroll Services
One ADP Boulevard
Roseland , NJ 07068
EXPIRATION DATE: 4/15/2009
LICENSE # 129
Advance Financial Money Transmission Company, LLC
1901 Church Street
Nashville , TN 37203
EXPIRATION DATE: 4/15/2010
LICENSE # 93
AMAL USA Inc.
4752 Memorial Drive
Decatur , GA 30032
EXPIRATION DATE: 4/15/2010
LICENSE # 100
Amazon Payments, Inc.
1200 12th Avenue South
Seattle , WA 98144
EXPIRATION DATE: 4/15/2010
LICENSE # 1
American Express Travel Related Services
World Financial Center, 200 Vesey St.
New York , NY 10281
EXPIRATION DATE: 4/15/2010B
LICENSE # 118
Budgetline Cash Advance LLC
dba Cash Choice 2980 Habersham Way
Atlanta , GA 30305
EXPIRATION DATE: 4/15/2010C
LICENSE # 113
Check Into Cash, Inc.
201 Keith Street, Suite 80
Cleveland , TN 37311
EXPIRATION DATE: 4/15/2010
LICENSE # 68
CheckFreePay Corporation
15 Sterling Drive
Wallingford , CT 06492
EXPIRATION DATE: 4/15/2010
LICENSE # 119
Choice Money Transfer, Inc.
350 Fifth Avenue, Suite 1016
New York , NY 10118
EXPIRATION DATE: 4/15/2010
LICENSE # 109
Coinstar E-Payment Services, Inc.
1800 114th Avenue SE
Bellevue , WA 98004
EXPIRATION DATE: 4/15/2010
LICENSE # 4
Comdata Network, Inc.
5301 Maryland Way
Brentwood , TN 37027
EXPIRATION DATE: 4/15/2010
LICENSE # 47
Continental Exchange Solutions Inc
575 Lexington Avenue, 30th Floor
New York , NY 10022
EXPIRATION DATE: 4/15/2010D
LICENSE # 65
Dahabshil Inc.
5584 Hilliard Rome Office Park
Hilliard , OH 43026
EXPIRATION DATE: 4/15/2010E
LICENSE # 106
Envios Los Rios, Inc.
3030 Covington Pike, Ste 241
Memphis , TN 38128
EXPIRATION DATE: 4/15/2010G
LICENSE # 57
Girosol Corp
16666 NE 19th Ave Ste 102
North Miami Beach , FL 33162
EXPIRATION DATE: 4/15/2010
LICENSE # 17
Global Express Money Orders, Inc.
P. O. Box 8608
Silver Spring , MD 20907
EXPIRATION DATE: 4/15/2009
LICENSE # 128
Google Payment Corporation
1600 Amphitheatre Pkwy
Mountain View, CA 94043
EXPIRATION DATE: 4/15/2010
LICENSE # 84
Green Dot Corporation
605 E Hungtingdon Dr Ste 205
Monrovia , CA 91016
EXPIRATION DATE: 4/15/2010
LICENSE # 6
GSC Enterprises Inc dba Fidelity Express
P.O. Box 768, 1301 Main St.
Sulphur Springs , TX 75482
EXPIRATION DATE: 4/15/2010H
LICENSE # 79
Hodan Global Money Services Inc.
P. O. Box 8615
Minneapolis , MN 55408
EXPIRATION DATE: 4/15/2010
LICENSE # 105
Hong Lan Services, Inc.
9113 Bolsa Avenue
Westminster , CA 92683
EXPIRATION DATE: 4/15/2010
LICENSE # 22
Hoskins Drug Store No. 2
111 N. Main Street
Clinton , TN 37716
EXPIRATION DATE: 4/15/2010I
LICENSE # 7
Integrated Payment Systems, Inc.
12500 E. Belford Ave, 3rd Floor
Englewood , CO 80112
EXPIRATION DATE: 4/15/2010
LICENSE # 101
Inter-Cambio Express, Inc.
201 E. Clinton Ave.
Goshen , IN 45628
EXPIRATION DATE: 4/15/2010
LICENSE # 99
Intermex Wire Transfer LLC
9480 South Dixie Highway
Miami , FL 33156
EXPIRATION DATE: 4/15/2010
LICENSE # 90
IPP of America, Inc.
330 Passaic Avenue
Fairfield , NJ 07004
EXPIRATION DATE: 4/15/2010
LICENSE # 85
ITC Financial Licenses, Inc.
5617 Princeton Ave, Ste B
Columbus , GA 31904
EXPIRATION DATE: 4/15/2010J
LICENSE # 31
Johnny Bevil dba Davis & Eslick Foodtown
115 E. Washington St.
Pulaski , TN 38478
EXPIRATION DATE: 4/15/2010
LICENSE # 32
Johnson Foods, Inc.
414 Mill Street
Pulaski , TN 38478
EXPIRATION DATE: 4/15/2010K
LICENSE # 82
KAAH Group, Inc.
1007 Murfreesboro Pike Ste 126
Nashville , TN 37217
EXPIRATION DATE: 4/15/2010
LICENSE # 123
Kwik Dollar, LLC DBA Dinex
1800 Bering Drive, Ste 400
Houston , TX 77057
EXPIRATION DATE: 4/15/2010M
LICENSE # 83
Maniflo Money Exchange, Inc.
1442 Highland Avenue
National City , CA 91950
EXPIRATION DATE: 4/15/2009
LICENSE # 66
Mapco Express, Inc.
830 Crescent Centre Dr Bldg. 6 Ste 300
Franklin , TN 37067
EXPIRATION DATE: 4/15/2010
LICENSE # 71
Maxitransfers Corporation
6333 N. State Hwy. 161 Ste. 250
Irving , TX 75038
EXPIRATION DATE: 4/15/2010
LICENSE # 61
Memo Money Order Company Inc.
1029 Mumma Road
Wormleysburg , PA 17043
EXPIRATION DATE: 4/15/2010
LICENSE # 116
Mexico Transfers Inc.
2701 West Airport Freeway Ste. 107
Irving , TX 75062-6068
EXPIRATION DATE: 4/15/2010
LICENSE # 51
Money Management International Inc.
9009 West Loop South 7th Floor
Houston , TX 77096
EXPIRATION DATE: 4/15/2010
LICENSE # 35
Moneygram Payments Systems Inc.
3940 S. Teller St.
Lakewood , CO 80235
EXPIRATION DATE: 4/15/2010N
LICENSE # 87
Nationwide Biweekly Administration Inc.
855 Lower Bellbrook Rd.
Xenia , OH 45385
EXPIRATION DATE: 4/15/2010
LICENSE # 121
NFINANSE Payments, Inc.
3923 Coconut Palm Drive, Ste.
Tampa , FL 33619
EXPIRATION DATE: 4/15/2010
LICENSE # 10
North American Money Order Company Inc.
3570 Trotters Drive
Alpharetta , GA 30004
EXPIRATION DATE: 4/15/2010
LICENSE # 76
North American Money Transfer Inc.
5405 A Memorial Dr. Ste 104
Decatur , GA 30083
EXPIRATION DATE: 4/15/2010O
LICENSE # 114
OBOPay Inc.
275 Shoreline Drive, #600
Redwood City , CA 94065
EXPIRATION DATE: 4/15/2010
LICENSE # 131
Official Payments Corporation
10780 Parkridge Blvd., 4th Floor
Reston, VA 20191
EXPIRATION DATE: 4/15/2010
LICENSE # 56
Omnex Group Inc.
580 Sylvan Ave Suite M-A
Englewood Cliffs , NJ 07632
EXPIRATION DATE: 4/15/2009
LICENSE # 96
Order Express Inc.
685 West Ohio Street
Chicago , IL 60610
EXPIRATION DATE: 4/15/2010P
LICENSE # 81
Paychex Inc.
911 Panorama Trail South
Rochester , NY 14625
EXPIRATION DATE: 4/15/2010
LICENSE # 64
Paypal Inc.
2211 North First Street
San Jose , CA 95131
EXPIRATION DATE: 4/15/2010
LICENSE # 102
Precash, Inc.
1800 West Loop South, Ste. 1400
Houston , TX 77027
EXPIRATION DATE: 4/15/2010
LICENSE # 42
Prodira Incorporated
1442 Jamaica St. Apt. 1
Aurora , CO 80010-3488
EXPIRATION DATE: 4/15/2010Q
LICENSE # 115
Qaran Express US Inc.
2003 10th Avenue South Ste 2
Minneapolis , MN 55404
EXPIRATION DATE: 4/15/2010S
LICENSE # 37
Servicio Uniteller, Inc.
218 Route 17 North Ste. 402
Rochelle Park , NJ 07662
EXPIRATION DATE: 4/15/2010
LICENSE # 45
Sigue LLC
1518 San Fernando Road
San Fernando , CA 91340
EXPIRATION DATE: 4/15/2010
LICENSE # 23
Stewart Pharmacy, Inc.
1100 Smithville Hwy Ste. 114
Plaza Shopping Center
McMinnville , TN 37110
EXPIRATION DATE: 4/15/2009T
LICENSE # 112
Trans-Fast Remittance LLC
300 Park Ave C/O Greenhill Cap. Partners
New York , NY 10022
EXPIRATION DATE: 4/15/2010
LICENSE # 27
Travelex Currency Svcs Inc
2121 North 117 Ave., Suite 300
Omaha , NE 68164
EXPIRATION DATE: 4/15/2010
LICENSE # 103
Travelex Global Business Payments, Inc.
1152 15th Street NW
Washington , AA 20005
EXPIRATION DATE: 4/15/2010V
LICENSE # 108
Viamericas Corporation
4641 Montgomery Ave Ste 400
Bethesda , MD 20814
EXPIRATION DATE: 4/15/2010W
LICENSE # 16
Western Union Financial Services, Inc.
12500 E Belford Ave, M12K3
Englewood , CA 80112
EXPIRATION DATE: 4/15/2010X
LICENSE # 89
Xoom Corporation
100 Bush Street, Ste 300
San Francisco , CA 94104-3906
EXPIRATION DATE: 4/15/2009
Rates of Interest