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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

 

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