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Directory of Issuers of Payment Instruments

 License #   Contact   Institution Name   Contact Person   Address   City   State   Zip   Country   Phone 
 15201  JP  American Express Travel Related Services Company, Inc.  Anne Schepp  200 Vesey Street  New York  NY  10285-4909  USA  212-640-5100
 16481  JP  Comdata Network Inc. of California  Lisa Peerman  5301 Maryland Way  Brentwood  TN  37027  USA  615-370-7000
 16771  JP  Continental Express Money Order Co. Inc.  Fred Kunik  1108 East 17th Street  Santa Ana  CA  92701  USA  714-569-0300
 20061  JP  DolEx Dollar Express, Inc.  George Zelinski  700 Highlander Boulevard, #450  Arlington  TX  76015  USA  817-548-4700
 20191  JP  GroupEx Financial Corporation  Luz LaPeyre  14849 Firestone Boulevard  La Mirada  CA  90638-6009  USA  714-690-8300
 16801  JP  Integrated Payment Systems Inc.  Wendy Knutson  12500 E. Belford Ave., M18U  Englewood  CO  80112  USA  303 967 5529
 19101  JP  MoneyGram Payment Systems, Inc.  Philip Milne  7401 West Mansfield Avenue  Lakewood  CO  80235  USA  800-926-9400
 16791  JP  Vigo Remittance Corporation  Jennifer Friar  12500 E. Belford Ave. M12K2  Englewood  CO  80112  USA  800-777-8784
 19981  JP  Wells Fargo & Company  Pamela Schillerstrom  633 Folsom Street  San Francisco  CA  94107  USA  415-396-1788
 20111  JP  Western Union Financial Services, Inc.  Jennifer Friar  12500 E. Belford Ave, M12K2  Englewood  CO  80112  USA  720-332-4636

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.


Last Update: 4/23/2008 2:24:36 PM