Choice Money Transfer, Inc. License#: 2453Institution Name: Choice Money Transfer, Inc.Officer Name: Roman VaccariAddress: 70 Grand Ave, Suite 104River Edge, NJ 07661Phone: 212-268-9290 DFPI ContactJonathan Lee Los Angeles Office Key Consumer Links Consumer Resources... Read MoreRead more about Choice Money Transfer, Inc.
Sumitomo Mitsui Banking Corporation License#: 2094-0002 Institution Name: Sumitomo Mitsui Banking Corporation Officer Name: Mr. Akinobu Funayama Address: 101 Jefferson Drive Menlo Park, CA 94025 Phone: 650-460-1644 DFPI ContactAngela Uvidia, Los Angeles Office Key... Read MoreRead more about Sumitomo Mitsui Banking Corporation
Circle Payments, LLC License#: 2549Institution Name: Circle Payments, LLCOfficer Name: Mandeep Gurdeep WaliaAddress:99 High Street, Suite 1701Boston, MA 02110Phone: 617-326-8326 DFPI ContactJonathan Lee, Los Angeles Office Key Consumer Links Consumer Alerts Consumer... Read MoreRead more about Circle Payments, LLC
Comdata Network Inc. of California License#: 1648 Institution Name: Comdata Network Inc. of California Officer Name: Sharlean Graybill Address: 5301 Maryland Way, Suite 100 Brentwood, TN 37027 Phone: 615-370-7000 DFPI ContactOscar Lumen, San Francisco Office Key... Read MoreRead more about Comdata Network Inc. of California
Continental Express Money Order Co., Inc. License#: 1677Institution Name: Continental Express Money Order Co., Inc.Officer Name: Fred KunikAddress: 1108 East 17th StreetSanta Ana, CA 92701Phone: 714-667-8440 DFPI ContactJonathan Lee Los Angeles Office Key Consumer... Read MoreRead more about Continental Express Money Order Co., Inc.