MC-2730
C.E.O. - William R. Starkey, Jr., Chairman of the Board 5055 West Park Boulevard, Suite 300, Plano, TX 75093 1200 Ridgeland Boulevard, Suite 262, Asheville, NC 28806 10800 Sikes Place, Suite 110, Charlotte, NC 28277
336 East Main Street, Clayton, NC 27520 5249 Raynor Road, Garner, NC 27529
300 East Wendover Avenue, Suite 201, Greensboro, NC 27401 118 Morlake Drive, Suite 100, Mooresville, NC 28117
8521 Six Forks Road, Suite 100, Raleigh, NC 27615 2098 Frontis Plaza Boulevard, Winston-Salem, NC 27103
WAFI, Inc. (Used in VA by: Washington Financial Group, Inc.)
MC-3938
C.E.O. - Kevin A. Keadle, President
351 Elliott Avenue West, Suite 405, Seattle, WA 98119
WCS Lending LLC
MC-2889
C.E.O. - Carlos V. Cepeda, Member
6501 Congress Avenue, Third Floor, Boca Raton, FL 33487 800 Cypress Creek Road, Fort Lauderdale, FL 33309
24901 Northwestern Highway, Ste 110, Southfield, MI 48075 660 Madison Avenue, 12th Floor, New York, NY 10065
WEI Mortgage Corporation
MC-2677
C.E.O. - Wesley Yuan, President
15200 Shady Grove Road, Suite 206, Rockville, MD 20850
Walker Jackson Mortgage Corporation
MC-327
C.E.O. - P. Wesley Foster, Jr.
4440 Brookfield Corporate Center Drive, Suite 300, Chantilly, VA 20151 1000 Urban Center Drive, Suite 500, Birmingham, AL 35242
3021 Berks Way, Suite 102, Raleigh, NC 27614
Washington Home Mortgage, LLC
MC-1562
C.E.O. - Diego F. Calderon, President
7101 Wisconsin Avenue, 11th. Floor, Bethesda, MD 20814
WesLend Financial Corp. (Used in VA by: Lenox Financial Mortgage Corporation)
MC-5018
C.E.O. - Wesley C. Hoaglund, President 16802 Aston, Irvine, CA 92606
Weststar Mortgage, Inc.
MC-1875
C.E.O. - Walter F. Jones
3350 Commission Court, Woodbridge, VA 22192
185 NW Spanish River Boulevard, Suite 200, Boca Raton, FL 33431 3321 Toledo Terrace, Suite 301, Hyattsville, MD 20782
7566 Main Street, Suite 309, Sykesville, MD 21784
4601 Pinecrest Office Park Drive, Suite F, Alexandria, VA 22312 1901 South Main Street, Suite 4B, Blacksburg, VA 24060 1353 South Military Highway, Suite 105, Chesapeake, VA 23320 870 Greenbrier Circle, Suite 202, Chesapeake, VA 23320 206-C Temple Avenue, Colonial Heights, VA 23834 8550 Lee Highway, Suite 730, Fairfax, VA 22031 11213-C Nuckols Road, Glen Allen, VA 23059
1001 North Campus Parkway, Suite 203, Hampton, VA 23666 19301 Winmeade Drive, Suite 220, Lansdowne, VA 20176 119 B Tradewynd Drive, Lynchburg, VA 24502
8485 Euclid Avenue, Manassas Park, VA 20111 1600 Huguenot Road, Midlothian, VA 23113
11848 Rock Landing Drive, Suite 202A, Newport News, VA 23606
First Union Center, Suite 200, 11742 Jefferson Avenue, Newport News, VA 23606 2911 Turner Road, Suite A-1, Richmond, VA 23224
3002 Brandon Avenue SW, Roanoke, VA 24015
2901 S. Lynnhaven Road, Suite 180, Virginia Beach, VA 23452 321 Office Square Lane, Suite 201, Virginia Beach, VA 23462 113 Bulifants Boulevard, Suite C, Williamsburg, VA 23118 1627 Scruggs Road, Wirtz, VA 24184
328 A Old York Hampton Highway, Yorktown, VA 23692
Wilmington Finance, Inc.
MC-2578
C.E.O. - George D. Roach, President
Woodbury Mortgage Company, L.L.C.
MC-1552
C.E.O. - Marlene S. Wood-Bury, Member
40 Cross Street, 3rd Floor, Urbanna, VA 23175 10482 Armstrong Street, Fairfax, VA 22030
Wyndham Capital Mortgage, Inc.
MC-2238
C.E.O. - Jeffrey W. Douglas, President
6115 Park South Drive, Suite 200, Charlotte, NC 28210
iFreedom Direct Corporation
MC-1679
C.E.O. - Richard W. Bailey, President
Approved Financial Corp.
8200 Greensboro Drive, Suite 900 Washington 20004-1701
President- Wade Hotsenpiller
First Mount Vernon Industrial Loan Association
6019 Tower Court Alexandria 22304
President- Arthur G. Bennett
Industrial Loan Company
508 Main Street Clifton Forge 24422
President- Frederick F. Johnson
Nations Mortgage and Loan Association
615 Lynnhaven Parkway Virginia Beach 23452 President- Leo Thomas, Jr.
Realty Industrial Loan Corporation
210 East Main Street Richmond 23219
New Money Transmitters
Institution
Received Location Activity
Banrural, Corp.
01/30/08 1801 Columbia Road, NW, Suite 103 Approved
Washington, DC 20009 03/16/09
Hong Lan Services, Inc.
02/25/08 9113 Bolsa Avenue, Suite 122 Approved
Westminster, CA 92683 02/04/09 nFinanSe Payments Inc.
06/12/08 3923 Coconut Palm Drive, Suite 107 Approved
Tampa, FL 33619 06/02/09
Hashi Money Wiring LLC
06/16/08 15211 International Boulevard South Approved
Seatac, WA 98188 11/09/09
Google Payment Corp.
11/19/08 1600 Amphitheatre Parkway Approved
Mountain View, CA 94043 08/19/09 Bancomer Transfer Services, Inc.
01/26/09 16825 Northchase Drive, Suite 1525 Pending
Houston, TX 77060 Delwar, Inc.
02/27/09 7251 Maple Place Approved
Annandale, VA 22003 09/30/09
Unidos Financial Services, Inc.
03/25/09 1250 Broadway, 30th Floor Pending
New York, NY 10001 Checksmart Money Order Services, Inc.
04/14/09 7001 Post Road, Suite 200 Pending
Dublin, OH 43016 Custom House (USA) Ltd.
05/05/09 517 Fort Street Pending
Victoria, British Columbia Ethio American Money Exchange Inc.
05/26/09 1045 S. Edgewood Street Withdrawn
Arlington, VA 22204 09/29/09
MEMO Money Order Company, Inc.
06/08/09 1029 Mumma Road Approved
Wormleysburg, PA 17043 09/24/09 Bole Inc. (Used in VA by: Atlantic
International Inc)
09/08/09 3811-I South George Mason Drive Pending
Falls Chruch, VA 22041 Ghion Money Transfer, Inc.
12/29/09 3817D South George Mason Drive Pending
New Money Transmitters
01
May Banrural, Corp. began conducting business as a money transmitter at 1801 Columbia Road, NW, Suite 103, Washington, DC 20009
02
June nFinanSe Payments Inc. began conducting business as a money transmitter at 3923 Coconut Palm Drive, Suite 107, Tampa, FL 33619
25
June Hong Lan Services, Inc. began conducting business as a money transmitter at 9113 Bolsa Avenue, Suite 122, Westminster, CA 92683
01
October MEMO Money Order Company, Inc. began conducting business as a money transmitter at 1029 Mumma Road, Wormleysburg, PA 17043
30
November Delwar, Inc. began conducting business as a money transmitter at 7251 Maple Place, Annandale, VA 22003
Name of licensee License number
Date Surrendered
Travellers Cheque Associates Limited MO-19
12 January
Tempus Consulting, Inc. MO-204
03 April
Bancomercio de El Salvador, Inc. MO-167 29 April MiCash, Inc. MO-158 29 September
Merchants Express Money Order Company, Inc. MO-34
15 October
Envios El Cid, Inc. MO-206
21 October
Envios R.D. Corp. d/b/a Pronto Envios MO-110
01 December
One ADP Boulevard Roseland, NJ 07068
ADP Payroll Services, Inc.
1231 Greenway Drive, Suite 600 Irving, TX 75038
Ace Cash Express, Inc.
3821 F South George Mason Drive Falls Church, VA 22041
Adam Funds Transfer Services, LLC d/b/a EMT
6856 Eastern Avenue, NW, Suite 301 Washington, DC 20012
Afro International Limited Inc.
4900 Leesburg Pike, Suite 405 Alexandria, VA 22302
Amaana Money Transfer Co.
1200 12th Avenue South Seattle, WA 98144
Amazon Payments, Inc. d/b/a TextPayMe
200 Vesey Street
New York, NY 10285-4902
American Express Travel Related Services Company, Inc.
3450 Wilshire Boulevard, Suite 1040 Los Angeles, CA 90010
Banagricola De El Salvador, Inc.
1801 Columbia Road, NW, Suite 103 Washington, DC 20009
Banrural, Corp.
6120 Brandon Avenue, Suite 216 Springfield, VA 22150
Chartered Forex, Inc.
4411 East Jones Bridge Road Norcross, GA 30092
CheckFree Services Corporation
15 Sterling Drive Wallingford, CT 06492
CheckFreePay Corporation
1800 114th Avenue SE Bellevue, WA 98004
Coinstar E-Payment Services Inc. d/b/a Coinstar Money Transfer
5301 Maryland Way Brentwood, TN 37027
Comdata Network, Inc.
13825 Cerritos Corporate Drive, Ste C Cerritos, CA 90703
Continental Exchange Solutions, Inc.
6795 Wilson Boulevard, Suite 15 Falls Church, VA 22044
DC Exchange Inc. d/b/a DC-Vina
5584 Hilliard Rome Office Park Hillard, OH 43026
Dahabshil, Inc.
7251 Maple Place Annandale, VA 22003
Delwar, Inc. d/b/a Royal Exchange
2615 Columbia Pike Arlington, VA 20004
Digital Services Americas, LLC
566 West 207th Street New York, NY 10034
Envios de Valores La Nacional Corp.
9600 NW 38th Street, Suite 100 Doral, FL 33178
Ficohsa Express Virginia, LLC
4900 Leesburg Pike, Suite 313 Alexandria, VA 22302
First African Remittances, Inc.
8565 Magellan Parkway, Suite 400 Richmond, VA 23227