Right Column
Directory of Money Transmitters
| License # | Contact | Institution Name | Contact Name | Address | City | State | Zip | Country | Phone |
| 2408 | JP | ABS-CBN Global Remittance, Inc. | Zoilo Dela Cruz | 150 Shoreline Drive | Redwood City | CA | 94065 | USA | 650-508-6041 |
| 2221 | OL | Adir Money Transfer Corporation | Elizabeth Van Horn | 1605 West Olympic Boulevard, #600 | Los Angeles | CA | 90015 | USA | 213-639-2195 |
| 2406 | JP | American Express Prepaid Card Management Corporation | Thomas Bell | 200 Vesey Street, Mail Code 01-49-08 | New York | NY | 10285 | USA | 212-640-3736 |
| 1520 | JP | American Express Travel Related Services Company, Inc. | Thomas Bell | 200 Vesey St., Mailcode 01-49-08 | New York | NY | 10285 | USA | 212-640-1153 |
| 1980 | JP | Anh Minh Money Transfer, Inc. | Kelsea Dao | 9211 Bolsa Avenue, Suite 104 | Westminster | CA | 92683 | USA | 714-893-4348 |
| 2428 | JP | AscendantFX Capital USA, Inc. | Bernard Beck | 2500 Plaza 5, Harborside Financial Centre | Jersey City | NJ | 07311 | USA | 877-452-7183 |
| 2275 | OL | Associated Foreign Exchange, Inc. | Andrew Scherer | 16133 Ventura Blvd., Ste 900 | Encino | CA | 91436 | USA | 888-307-2339 |
| 1736 | JP | Bancomer Transfer Services, Inc. | Estela Resendez | 16825 Northchase Drive | Houston | TX | 77060-2544 | USA | 281-765-1500 |
| 1986 | JP | BANIF ACORES, INC. | Ermelinda Albergaria | 2-B North 33rd Street | San Jose | CA | 95116 | USA | 408-251-8081 |
| 1627 | OL | BDO Remit (USA), Inc. | Alex Dulay | 2365 South Azusa Avenue | West Covina | CA | 91792-1538 | USA | 626-363-9800 |
| 1655 | OL | BPI Express Remittance Corporation | Michael Gerard Kahayon | 3550 Wilshire Blvd. Ste 128 | Los Angeles | CA | 90010 | USA | 213 380 9833 |
| 2425 | OL | Cambridge Mercantile Corp. (U.S.A.) | Kenneth Saul | c/o Cambridge Mercantile Group, 212 King Street West, Suite 400 | Toronto | ON | M5H 1K5 | Canada | 866-397-2837 |
| 2435 | OL | CheckFreePay Corporation | Gail Preziosi | 15 Sterling Drive | Wallingford | CT | 06492 | USA | 800-309-7668 |
| 1648 | JP | Comdata Network Inc. of California | Sharlean Graybill | 5301 Maryland Way | Brentwood | TN | 37027 | USA | 615-370-7000 |
| 2434 | JP | Commonwealth Foreign Exchange, Inc. | Perla Ortiz | 56 Pine Street, Suite 600 | Providence | RI | 02903 | USA | 0 |
| 1639 | JP | Continental Exchange Solutions, Inc. | William Waugh | 6565 Knott Avenue | Buena Park | CA | 90620 | USA | 562-345-1834 |
| 1677 | OL | Continental Express Money Order Co. Inc. | Fred Kunik | 1108 East 17th Street | Santa Ana | CA | 92701 | USA | 714-569-0300 |
| 2431 | OL | Custom House (USA) Ltd. | Rajesh Agrawal | 517 Fort Street | Victoria | BC | V8W 1E7 | Canada | 250-298-5336 |
| 2006 | JP | Dolex Dollar Express, Inc. | Raul Elizondo | 700 Highlander Blvd., Suite 450 | Arlington | TX | 76015 | USA | 817-548-4700 |
| 2217 | OL | Dollar Delivery, Inc. | Jessie Lam | 14928 Dillow Street | Westminster | CA | 92683 | USA | 714-899-1345 |
| 2064 | OL | Girosol Corp. | Michelle Fernandez | 16666 NE 19th Avenue | Miami Beach | FL | 33162 | USA | 305-944-1424 |
| 2401 | OL | Golden Money Transfer, Inc. | Thani Adem | 517 Fourth Avenue, Suite 103 | San Diego | CA | 92101 | USA | 619-702-5600 |
| 2377 | JP | Google Payment Corporation | Amit Bhushan | 1600 Amphitheatre Parkway | Mountain View | CA | 94043 | USA | 650-253-4801 |
| 2407 | JP | GPS Capital Markets, Inc. | Brett Gibbons | 10813 S. River Front Parkway, Suite 410 | South Jordan | UT | 84095 | USA | 801-984-1076 |
| 2019 | OL | GroupEx Financial Corporation Inc. | Leandro Miguel | 14849 Firestone Boulevard | La Mirada | CA | 90638-6009 | USA | 714-690-8300 |
| 2378 | OL | Hong Lan Services Inc. | Jeff Truong | 9113 Bolsa Avenue, #122 | Westminster | CA | 92683 | USA | 714-891-8939 |
| 1680 | JP | Integrated Payment Systems Inc. | Marcy Olney | 6200 South Quebec Street, Suite 420B | Greenwood Village | CO | 80111 | USA | 303 967 5194 |
| 2346 | JP | Intermex Wire Transfer Corp. | Jesus Torres | 9480 S. Dixie Highway | Miami | FL | 33156 | USA | 305-671-8000 |
| 2137 | OL | Johnny Air Cargo, Inc. | Jay Angeles | 69-04 Roosevelt Ave | Woodside | NY | 11377 | USA | 718-672-7080 |
| 2430 | OL | JPay, Inc. | Christian Coupet | 12864 Biscayne Boulevard, Ste. 243 | Miami | FL | 33181 | USA | 954-862-6900 |
| 1552 | JP | LBC Mundial Corporation | Fely Ruiz | 362 East Grand Avenue | South San Francisco | CA | 94080 | USA | 800-241-1312 |
| 1660 | JP | Lucky Money, Inc. | Crystal Tajalle | 1028 Mission Street | San Francisco | CA | 94103 | USA | 415-946-6441 |
| 2095 | OL | M. Lhuillier Financial Services, Inc. | Lorenzo Escano | 21700 Oxnard Street, Suite 940 | Woodland Hills | CA | 91367 | USA | 818-888-6100 |
| 2085 | OL | Meest Corporation Inc. | Tamara DeBattista | 97 Six Point Road | Toronto | ON | M8Z 2X3 | Canada | 416-236-0254 |
| 2325 | OL | Metro Remittance (USA), Inc. | Achilles Bernal | 11700 South Street, Suite 203 | Artesia | CA | 90701 | USA | 562 376 4010 |
| 1910 | OL | MoneyGram Payment Systems, Inc. | Joel Nordin | 1550 Utica Avenue South | Minneapolis | MN | 55416 | USA | 952-591-3000 |
| 2298 | JP | Nexxo Financial Corporation | Christopher Zaino | 111 Anza Boulevard, Suite 200 | Burlingame | CA | 94010 | USA | 650 989 7404 |
| 2436 | OL | Official Payments Corporation | Edward Graf | 177 Technology Parkway | Auburn | AL | 36830 | USA | 800-487-4567 |
| 1646 | OL | Omnex Group, Inc. | Gerald Popovsky | 580 Sylvan Avenue, Suite M-A | Englewood Cliffs | NJ | 07632 | USA | 201 568-5209 |
| 1966 | JP | Order Express, Inc. | Laura Estrada | 685 W. Ohio Street | Chicago | IL | 60610 | USA | 773-346-1254 |
| 2077 | JP | PayPal, Inc. | Courtney Koziol | 2211 North First Street | San Jose | CA | 95131 | USA | 402-517-4833 |
| 1642 | JP | PNB Remittance Centers, Inc. | Nelson Javier | 316 W. 2nd Street, 7th Floor | Los Angeles | CA | 90012 | USA | 213-401-1813 |
| 2330 | OL | Pronto Money Transfer, Inc. | Fernando Fayzano | 111 N. Sepulveda Boulevard, Suite 340 | Manhattan Beach | CA | 90266 | USA | 310-698-0164 |
| 1667 | OL | RCBC North America, Inc. | Pia Martinez | 3435 Wilshire Boulevard, Suite 104 | Los Angeles | CA | 90010 | USA | 213-383-0300 |
| 1453 | OL | Regent Forex, Inc. | Jaime Carino | 1114 No Vermont Avenue | Los Angeles | CA | 90029-1723 | USA | 323-665-8810 |
| 1964 | OL | Saigon Central Post, Inc. | Peter Nguyen | 9455 Bolsa Avenue Suite E | Westminster | CA | 92683 | USA | 714-531-2700 |
| 2149 | JP | Samso's Express Money Transfer, Inc. | Noemi Pesina | 650 S. Atlantic Blvd | Los Angeles | CA | 90022 | USA | 800-899-4350 |
| 1947 | JP | Servicio UniTeller, Inc. | Ronald Schwartzman | 218 Route 17 North | Rochelle Park | NJ | 07662 | USA | 201-345-2046 |
| 2062 | OL | Sigue Corporation | Cathe Casillas | 13291 Ralston Avenue | Sylmar | CA | 91342 | USA | 818-493-5101 |
| 2376 | JP | Tempo Financial U.S. Corporation | Luis Velez | 7935 E Prentice Avenue, Suite 300W | Greenwood Village | CO | 80111 | USA | 888-707-7111 |
| 2423 | OL | Tempus Consulting, Inc. | Andrew Woelflein | 1225 New York Avenue, NW, Suite 200 | Washington | DC | 20005 | US | 800-834-2497 |
| 2424 | JP | Trans-Fast Remittance LLC | Augustine Salazar | 110 Wall Street, 2nd Floor | New York | NY | 10005 | USA | 212-382-2828 |
| 2351 | JP | Trans-Fast Remittance, Inc. | Robert Abreu | 110 Wall Street, 2nd Floor | New York | NY | 10005 | USA | 646-223-3664 |
| 1584 | JP | Travelex Currency Services Inc. | William Hills | 29 Broadway, 1st Floor | New York | NY | 10006 | USA | 212 701 0463 |
| 2022 | JP | Travelex Global Business Payments, Inc. | Kina Joanne Lamarche | 1880 Century Park East, Suite 220 | Los Angeles | CA | 90067 | USA | 800-424-2923 |
| 2395 | JP | Unidos Financial Services, Inc. | Francisca Peralta | 1250 Broadway, 30th Floor | New York | NY | 10001 | USA | 646-485-2265 |
| 2426 | OL | VCB Money, Inc. | Nabil Kabbani-Hanh Le | 7777 Center Avenue, Suite 495 | Huntington Beach | CA | 92647 | USA | 714-979-1055 |
| 2329 | JP | Viamericas Corporation | Paul Dwyer | 4641 Montgomery Avenue, Suite 400 | Bethesda | MD | 20814 | USA | 301-215-9294 |
| 2011 | JP | Western Union Financial Services, Inc. | Nicole Ayres | 12500 E. Belford Ave. M12K2 | Englewood | CO | 80112 | USA | 720-332-4636 |
| 2228 | JP | Xoom Corporation | Christopher Ferro | 100 Bush Street, Suite 300 | San Francisco | CA | 94104-3906 | USA | 415-395-4225 |
Contact - The initials in the contact column represent the DFI staff person who is charged with the supervision of the licensee listed. Licensees should contact the appropriate DFI Contact for assistance in regulatory matters. Consumers should follow the procedures listed under Consumer Services for inquiries or complaints regarding a licensee. Check out Financial Statistics for selected balance sheet data.
- AC = Annette Cheng, Los Angeles Office
- AM = Albert Marquez, San Diego Office
- AP = Aaron Prosperi, Sacramento Office
- CN = Cathy Nahnsen-Robison, Los Angeles Office
- CR = Carol Rhyne, San Diego Office
- DA = Debie Abella, San Francisco Office
- DP = Daphne Porter, Los Angeles Office
- FB = Frank Bushnell, Sacramento Office
- JK = Joni Kimbrell, Los Angeles Office
- JN = Janet Nozaki, Los Angeles Office
- JP = Julio Prada, San Francisco Office
- LL = Laura Leung, Sacramento Office
- LT = Lana Tom, San Francisco Office
- LPT = Les Thompson, Los Angeles Office
- MN = Matthew Newman, Sacramento
- NE = Norm Edwards, Los Angeles Office
- OL = Oscar Lumen, San Francisco Office
- PF = Paul Fung, San Francisco Office
- PL = Patrick Lum, Sacramento Office
- PC = Patrick Carroll, San Francisco Office
- SL = Sukyee Lok, Los Angeles Office
Last Update: 5/2/2012 1:27:18 PM