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License # Name Address City State Zip Type Assets
9143 Moneydart Global Services Inc. d/b/a Xpress Money, money2anywhere, and/or remit2india 33 Wood Avenue South, Suite 668 Iselin New Jersey 08830 Money Orders/Transfers View
1330 MoneyGram Payment Systems, Inc. 1550 Utica Avenue South, Suite 100 Minneapolis Minnesota 55416 Money Orders/Transfers View
8457 MoneyKey - MO, Inc. 161 Portage Avenue E, Suite 200 Winnipeg, Manitoba Canada R3B 0Y4 Small Loan Companies View
8459 MoneyKey - MO, Inc. 69 Yonge Street, Suite 600 Toronto, Ontario Canada M5E 1K3 Small Loan Companies View
8456 MoneyKey - MO, Inc. 161 Portage Avenue E, Suite 200 Winnipeg, Manitoba Canada R3B 0Y4 Consumer Installment View
8458 MoneyKey - MO, Inc. 69 Yonge Street, Suite 600 Toronto, Ontario Canada M5E 1K3 Consumer Installment View
7457 MoneyLion of Missouri LLC 249 West 17th Street, 4th Floor New York New York 10011 Consumer Installment View
9362 MoneySpot Direct LLC d/b/a Sunshine Loans 312 Arizona Avenue, Suite 218 Santa Monica California 90401 Pay Day Lenders View
9241 MoneySpot Direct, LLC d/b/a Sunshine Loans 631 Lucerne Avenue, Suite 56 Lake Worth Beach Florida 33460 Small Loan Companies View
9240 MoneySpot Direct, LLC d/b/a Sunshine Loans 312 Arizona Avenue Suite 218 Santa Monica California 90401 Consumer Installment View
1963138 Mongler, Justin Robert 9810-9812 Manchester Rd., Rock Hill MO 6311 Mortgage Loan Originator View
2324679 Monia, William Charles 21 The Boulevard Richmond Heights MO 6311 Mortgage Loan Originator View
1066352 Monks-Hoffmeister, Dawn Lorraine 1525 South Belt Line Road Suite 200 Coppell TX 7501 Mortgage Loan Originator View
1965-MLO Monroe, Bruce Eldon 1557 East Primrose Street Suite B100 Springfield MO 6580 Mortgage Loan Originator View
1653946 Monroe, Scott James 14511 Myford Road, Suite 100 Tustin CA 9278 Mortgage Loan Originator View
1971286 Mons, Jeffrey Joseph 1 N. Central Ave Suite 2000 Phoenix AZ 8500 Mortgage Loan Originator View
MO-400866 Monsen, Paul Alan 12800 Industrial Park Blvd. Suite 150 Plymouth MN 5544 Mortgage Loan Originator View
MO-2009494 Monson, Noah Edward 18071 Fitch Suite 200 Irvine CA 9261 Mortgage Loan Originator View
13637-MLO Montano, Rafael 635 Woodward Avenue Detroit MI 4822 Mortgage Loan Originator View
13126-MLO Monte, Michael Thomas 615 West Lafayette Suite 100 Detroit MI 4822 Mortgage Loan Originator View
9353 Montgomery Bank 1 Montgomery Bank Plaza Sikeston MO 63801 Chartered Banks $1167225 View
38846 Montgomery, Benjamin James 1333 S. Spectrum Blvd, Suite 201 Chandler AZ 8528 Mortgage Loan Originator View
1751424 Montgomery, Loralee Yvonne 1267-1269 Main Street Imperial MO 6305 Mortgage Loan Originator View
2088199 Montoya, David 1 N. Central Ave Suite 2000 Phoenix AZ 8500 Mortgage Loan Originator View
319786 Montoya, Federico Valdamar Jr. 11150 Huron Street Suite 100 Northglenn CO 8023 Mortgage Loan Originator View
License # Name Address City State Zip Type Assets
Total number of results: 12499