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Hawaii-Licensed Money Transmitters

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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)

 

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

ATH Vietnam-USA

(Huong Thi Thanh Nguyen, dba)

901 River Street, Suite 101

Honolulu, Hawaii  96817

(808) 528-3667

BPI Express Remittance Corporation

3550 Wilshire Boulevard, Suite 128

Los Angeles, California  90010

(213) 380-9833

Central Remittance & Mini-Mart, Inc.

2007 North King Street

Honolulu, Hawaii  96819

(808) 841-2854

CheckFreePay Corporation

15 Sterling Drive

Wallingford, Connecticut  06492

(203) 679-4400

Coinstar E-Payment Services, Inc.

1800 114th Avenue SE

Bellevue, Washington  98004

(425) 943-8330

Continental Exchange Solutions, Inc.

(dba RIA Financial Services) and (dba Associated Foreign Exchange)

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

(Joselito G. Quibuyen, dba)

2153 North King Street, Suite 106B

Honolulu, Hawaii  96819

(808) 256-6399

Easy Remittance Express, LLC

2046 North King Street Unit 4

Honolulu, Hawaii  96819

(808) 223-6075

Express Padala (USA), Inc.

2365 South Azusa Avenue

West Covina, California  91792

(626) 363-9800

Green Dot Corporation

605 E. Huntington Drive

Monrovia, California  91016

(626) 775-3400

HI-PHIL Express, Inc.

800 Annex Lono Avenue

Kahului, Hawaii  96732

(808) 871-4727

Integrated Payment Systems, Inc.

6200 South Quebec Street, Suite 260

Greenwood Village, Colorado  80111

(303) 488-8000

ITC Financial Licenses, Inc.

1791 OG Skinner Drive, Suite A

West Point, Georgia  31833

(706) 645-9482

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

Lucky Money, Inc.

1028 Mission Street

San Francisco, California  94103

(415) 864-8367

Maniflo Money Exchange, Inc.

1442 Highland Avenue

National City, California  91950

(619) 434-7200

Manila Express Hawaii

(Virginia R. Galace, dba)

737 Lower Main Street, Suite D-1

Wailuku, Hawaii  96793

(808) 242-2904

MB Remittance Center Hawaii, Ltd.

2153 North King Street, Suite 100A

Honolulu, Hawaii  96819

(808) 841-9889

MoneyGram Payment Systems, Inc.

1550 Utica Avenue South

Minneapolis, Minnesota  55416

(952) 591-3000

Money Services Business

(Ann Lou S. Cordero, dba)

330 Hoohana Street, B-11

Kahului, Hawaii  96732

(808) 877-1559

Obopay, Inc.

275 Shoreline Drive, Suite 400

Redwood City, California  94065

(650) 264-2000

Omnex Group, Inc.

580 Sylvan Avenue, Suite M-A

Englewood Cliffs, New Jersey  07632

(201) 568-5209

Orlandi Valuta

12500 E. Belford Avenue

Englewood, Colorado  80112

(800) 788-5500

PayPal, Inc.

2211 N. First Street

San Jose, California  95131

(408) 967-1068

PesoEx

(Wendell P. Agaran, dba)

91-1137 Garton Street

Ewa Beach, Hawaii  96706

(808) 681-5967

Philippine Express Remittance & Allied Services (PERA), Inc.

34 San Pedro Road

Daly City, California  94014-2528

(650) 757-2001

Philippine National Bank - Honolulu Agency

33 South King Street, Suite 109

Honolulu, Hawaii  96813

(808) 521-1493

PNB Remittance Centers, Inc.

3345 Wilshire Boulevard, Suite 230

Los Angeles, California  90010

(213) 401-1008

PreCash, Inc.

1800 West Loop South, Suite 1400

Houston, Texas  77027

(713) 600-2200

RCBC North America, Inc.

(RCBC Remit Center, dba)

3435 Wilshire Boulevard, Suite 104

Los Angeles, California 90010

(213) 383-0300

Ruesch International, Inc.

1152 15th Street, NW, 7th Floor

Washington, D.C.  20005

(800) 424-2923

Servicio Uniteller, Inc.

218 Route 17 North, 4th Floor

Rochelle Park, New Jersey  07662

(201) 345-2000

Travelex Currency Services Inc.

2121 North, 117 Avenue, 2nd Floor

Omaha, Nebraska  68164

(402) 491-3200

Vigo Remittance Corporation

1300 Sawgrass Corporate Parkway, Suite 110

Sunrise, Florida  33323

(954) 625-6878

Western Union Financial Services, Inc.

12500 E. Belford Avenue

Englewood, Colorado  80112

(800) 788-5500

Xoom Corporation

301 Brannan Street, 5th Floor

San Francisco, California 94107

(415) 777-4800

 

Page last modified 07-02-2008 08:01 AM
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