| CHECK CASHING DEPOT, INC. | 
                        P00000013265 | 
                        Active | 
                    
                    
                        | CHECK CASHING DEPOT #1, INC. | 
                        K75620 | 
                        INACT | 
                    
                    
                        | CHECK CASHING DEPOT #2, INC. | 
                        S13931 | 
                        INACT | 
                    
                    
                        | THE CHECK CASHING DISCOUNT STORES, LLC. | 
                        L06000032497 | 
                        INACT | 
                    
                    
                        | CHECK CASHING EMPORIUM, INC. | 
                        P92000003644 | 
                        INACT | 
                    
                    
                        | CHECK CASHING ETC, INC. | 
                        P95000089219 | 
                        NAME HS | 
                    
                    
                        | CHECK CASHING ETC., INC. | 
                        P99000041717 | 
                        INACT | 
                    
                    
                        | CHECK CASHING EXPRESS INC. | 
                        P00000000106 | 
                        NAME HS | 
                    
                    
                        | CHECK CASHING EXPRESS, INC. | 
                        P00000058082 | 
                        INACT | 
                    
                    
                        | CHECK CASHING EXPRESS CORPORATION | 
                        P10000045211 | 
                        INACT | 
                    
                    
                        | CHECK CASHING EXPRESS INC | 
                        P13000026676 | 
                        INACT | 
                    
                    
                        | CHECK CASHING EXPRESS, INC. | 
                        P96000070619 | 
                        INACT | 
                    
                    
                        | CHECK CASHING EXPRESS SERVICES, INC. | 
                        P98000060394 | 
                        INACT | 
                    
                    
                        | CHECK CASHING OF FLORIDA, L.C. | 
                        L02000006692 | 
                        INACT | 
                    
                    
                        | CHECK CASHING HOUSE, INC. | 
                        P03000054474 | 
                        INACT | 
                    
                    
                        | CHECK CASHING INTERNATIONAL, INC. | 
                        H64898 | 
                        INACT | 
                    
                    
                        | CHECK CASHING ISLAND STORE LLC | 
                        L11000088209 | 
                        INACT | 
                    
                    
                        | CHECK CASHING OF KEY WEST, INC. | 
                        P97000071464 | 
                        INACT | 
                    
                    
                        | THE CHECK CASHING KING, INC. | 
                        P11000014937 | 
                        INACT | 
                    
                    
                        | CHECK CASHING KIOSK, LLC | 
                        L13000162935 | 
                        InActive |