Hawaii-Licensed Money Transmitters
Section 2 of the Hawaii Money Transmitters Act, provides: "A person who would be regulated under this Act shall not be required to comply with this Act until July 1, 2007, but may elect to do so before July 1, 2007. A person who files an application for a license pursuant to this Act before July 1, 2007, and whose application is determined to be complete by the commissioner on or before July 1, 2007, shall be deemed in compliance with the license provisions of Chapter 489D, Hawaii Revised Statutes, until such time as the license is issued or denied by the commissioner."
Main Offices Only (in alphabetical order)
ADP Payroll Services, Inc.
One ADP Boulevard M/S 325
Roseland, New Jersey 07068
(909) 592-6411
Agaran, Wendell P.
(dba PesoEx)
91-1137 Garton Street
Ewa Beach, Hawaii 96706
(808) 681-5967
Amazon Payments, Inc.
(formerly MNESVC, Inc.)
1200 12th Avenue South
Seattle, Washington 98144
(866) 723-3202
American Express Travel Related Services Company, Inc.
200 Vesey Street UMC:NY 4902
New York, New York 10285-4902
(212) 640-5100
Anh Minh Money Transfer, Inc.
9211 Bolsa Avenue, #104
Westminster, California 92683
(714) 893-4348
Associated Foreign Exchange (see Continental Exchange Solutions, Inc.)
BDO Remittance (USA), Inc.
(formerly Express Padala (USA), Inc.)
2365 South Azusa Avenue
West Covina, California 91792
(626) 363-9800
BPI Express Remittance Corporation
3550 Wilshire Boulevard, Suite 128 Paramount Plaza
Los Angeles, California 90010
(213) 380-9838
Blackhawk Network California, Inc.
6220 Stoneridge Mall Road
Pleasanton, California 94588
(925) 226-9990
Braz Transfers, Inc.
999 Broadway, Suite 500
Saugus, Massachusetts 01906
(781) 231-4344
CheckFreePay Corporation
15 Sterling Drive
Wallingford, Connecticut 06492
(203) 679-4400
Coinstar E-Payment Services, Inc.
(dba Coinstar Money Transfer)
1800 114th Avenue SE
Bellevue, Washington 98004
(425) 943-8330
Coinstar Money Transfer (see Coinstar E-Payment Services, Inc.)
Continental Exchange Solutions, Inc.
(dba Associated Foreign Exchange)
(dba RIA Financial Services)
13825 Cerritos Corporate Drive, Suite C
Cerritos, California 90703
(562) 345-1834
Deal Fair-Hawaii Enterprises, Ltd.
1315 N. School Street
Honolulu, Hawaii 96817
(808) 843-8545
Dollar-Peso Express (see Quibuyen, Joselito G.)
Giromex (see Omnex Group, Inc.)
Google Checkout (see Google Payment Corp.)
Google Payment Corp.
(Trade Name: Google Checkout)
1600 Amphitheatre Parkway
Mountain View, California 94043
(650) 253-4801
Green Dot Corporation
605 E. Huntington Drive
Monrovia, California 91016
(626) 775-3400
ITC Financial Licenses, Inc.
5617 Princeton Avenue, Suite B
Columbus, Georgia 31904
(678) 921-5342
Integrated Payment Systems, Inc.
12500 East Belford Avenue, Third Floor
Englewood, Colorado 80112
(303) 967-8000
Kwik Money Remittance Hawaii, LLC
1159 North King Street
Honolulu, Hawaii 96817
(808) 847-1700
LBC Mabuhay Hawaii Corporation
362 East Grand Avenue
South San Francisco, California 94080
(650) 873-0750
Le Goi Tien Le (see Omnex Group, Inc.)
Lucky Money, Inc.
1028 Mission Street
San Francisco, California 94103
(415) 864-8367
MB Remittance Center Hawaii, Ltd.
2153 North King Street, Suite 100A
Honolulu, Hawaii 96819
(808) 841-9890
Maniflo Money Exchange, Inc.
1442 Highland Avenue
National City, California 91950
(619) 434-7200
MoneyGram Payment Systems, Inc.
1550 Utica Avenue South
Minneapolis, Minnesota 55416
(952) 591-3000
NoteWorld LLC
(dba NoteWorld Servicing Center)
1001 Pacific Avenue, Suite 200
Tacoma, Washington 98402
(253) 620-7115
NoteWorld Servicing Center (see NoteWorld LLC)
Obopay, Inc.
275 Shoreline Drive, Suite 400
Redwood City, California 94065
(650) 264-2000
Omnex Group, Inc.
(dba Giromex)
(dba Le Goi Tien Le)
(dba Uno Money Transfer)
580 Sylvan Avenue, Suite LL-A
Englewood Cliffs, New Jersey 07632
(201) 568-5209
Orlandi Valuta (see Western Union Financial Services, Inc.)
PERA-AGAD (see Philippine Express Remittance & Allied Services (PERA), Inc.)
PERA-USA (see Philippine Express Remittance & Allied Services (PERA), Inc.)
PNB Remittance Centers, Inc.
3345 Wilshire Boulevard, Suite 230
Los Angeles, California 90010
(213) 401-1008
PayPal, Inc.
2211 North First Street
San Jose, California 95131
(408) 967-1068
PesoEx (see Agaran, Wendell P.)
Philippine Express Remittance & Allied Services (PERA), Inc.
(dba PERA-AGAD)
(dba PERA-USA)
34 San Pedro Road
Daly City, California 94014-2528
(650) 757-2001
Quibuyen, Joselito G.
(dba Dollar-Peso Express)
2153 North King Street, Suite 105
Honolulu, Hawaii 96819
(808) 845-8688
RCBC North America, Inc.
(dba RCBC Remit Center)
3435 Wilshire Boulevard, Suite 104
Los Angeles, California 90010
(213) 383-0300
RCBC Remit Center (see RCBC North America, Inc.)
RIA Financial Services (see Continental Exchange Solutions, Inc.)
Servicio UniTeller, Inc.
218 Route 17 North
Rochelle Park, New Jersey 07662
(201) 345-2000
Sigue Corporation
13291 Ralston Avenue
Sylmar, California 91342
(818) 493-5101
Travelex Currency Services Inc.
2121 North 117th Avenue, 7th Floor
Omaha, Nebraska 68164
(402) 491-3200
Travelex Global Business Payments, Inc.
(formerly Ruesch International, Inc.)
1152 15th Street, NW, 7th Floor
Washington, D.C. 20005
(202) 408-1200
Uno Money Transfer (see Omnex Group, Inc.)
Vigo Remittance (see Western Union Financial Services, Inc.)
Western Union Financial Services, Inc.
(dba Orlandi Valuta)
(dba Vigo Remittance)
12500 E. Belford Avenue
Englewood, Colorado 80112
(866) 959-9898
Xoom Corporation
100 Bush Street, Suite 300
San Francisco, California 94104-3906
(415) 777-4800
Commissioner
