Idaho Department of Finance

Money Transmitters


* Column Names Are Sortable Results 1 through 10 of 85
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License #Expiration DateNameDBAAddressPhone
MTL-145 12/31/2014ADP Payroll Services, Inc  One ADP Blvd; M/S 443
Roseland NJ , 07068
(973) 974-5691
MTL-90 9/30/2015American Express Travel Related Services Co. Inc.  200 Vesey St Mail Code 01-49-08
New York NY , 10285
(212) 640-1153
MTL-91 9/30/2015Asker's Thrift, Inc.Asker's Harvest Foods 415 W Main St
Grangeville ID , 83530-1497
(208) 983-0680
MTL-56 9/30/2015Continental Express Money Order Company, Inc.  1108 E. 17th St.
Santa Ana CA , 92701
(714) 667-6699
MTL-36 12/31/2014Integrated Payment Systems Inc.  5565 Glenridge Connector NE, Suite 1100
Atlanta GA , 30342
(303) 967-8000
MTL-57 12/31/2014Intermex Wire Transfer, LLC  9480 S. Dixie Hwy.
Miami FL , 33156
(305) 671-8000
MTL-53 12/31/2014MoneyGram Payment Systems, Inc.  1550 Utica Avenue South
Minneapolis MN , 55416
(952) 591-3000
MTL-60 12/31/2014Order Express, Inc.MexiDollar (in MN & IL) 685 W. Ohio Street
Chicago IL , 60654
(312) 235-5200
MTL-20 9/30/2015Penny Wise Drug Stores, Inc.  802 Cleveland Blvd.
Caldwell ID , 83605
(208) 459-2134
MTL-62 9/30/2015Continental Exchange Solutions, Inc.RIA Financial Services; AFEX Money Express 6565 Knott Ave
Buena Park CA , 90620
(562) 645-2100
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