Entity Name List

Corporate Name Document Number Status
MONEY TRANSAC LLC L21000482872 Active
MONEY TRANSFER, INC. M07718 INACT
MONEY TRANSFER, INC. P05000006673 NAME HS
THE MONEY TRANSFER CENTER, INC. P97000062925 INACT
MONEY TRANSFER & COURIER VIC, INC. M06484 CROSS RF
MONEY TRANSFER DISBURSEMENTS LLC L24000292372 INACT/UA
MONEY TRANSFER & EXPRESSO, CORP. P04000131120 INACT
MONEY TRANSFER LA NACIONAL, CORP. P95000007803 CROSS RF
MONEY TRANSFER SERVICES LLC L17000104892 INACT
MONEY TRANSFER SERVICES, INC. P99000089267 CROSS RF
MONEY TRANSFER SOLUTIONS LLC L04000085665 INACT
MONEY TRANSFER SOLUTIONS, CORP. P04000124948 NAME HS
THE MONEY TRANSFER STORE, INC. P97000062925 NAME HS
MONEY TRANSFERS TWO, INC. H35494 INACT
MONEY TRANSFER SYSTEMS, INC. P06000147849 INACT
MONEY TRANSFER SYSTEMS, INC. P95000050155 INACT/MG
MONEY TRANSMITTERS ASSOCIATION - FLORIDA CHAPTER, INC. N93000004921 INACT
MONEY TRAVELS LLC L14000033838 INACT
MONEY TRAVEL SERVICE OF FLORIDA, INC. P97000003703 NAME HS
MONEYTRAX, INC. F07000004704 CROSS RF