Ria Financial Services Buena Park Ca

FILLED OUT COMPLETELY - Epay Worldwide
Financial Services, a Delaware corporation, located at 6565 Knott Avenue, Buena Park, CA 90620 ("RIA"). WHEREAS, A. RIA is licensed to engage in the money transmission business, including, but not limited to, offering bill payment services to the public; B. RIA must operate in full compliance with all applicable local, state and ... Fetch This Document

DEPARTMENT OF BUSINESS REGULATION DIVISION OF BANKING LIST OF ...
Buena Park, CA 90620 6565 Knott Avenue RIA Financial Services Branch # Address Branch Manager Status Status DateNMLS# Issue Date NO BRANCHES ON FILE. DEPARTMENT OF BUSINESS REGULATION DEPARTMENT OF BUSINESS REGULATION DIVISION OF BANKING ... Access Full Source

Run Date: 10/03/2018 8:35:16AM City Of Los Angeles Office Of ...
Miscellaneous services 0000118147-0036-6-l048 09/17/2018 14417 chase street panorama city, ca 91402-3017 ria financial services 7001 village drive suite #200 continental exchange solutions buena park, ca 90621-2232 l048 miscellaneous services 0000808095-0003-2-l048 07/01/2018 3752 s hill street los angeles, ca 90007-4340 cano finishing susana cano ... Document Viewer

Remesas Familiares En Guatemala - Cemla.org
RIA Financial Services (562) 345-2128 6565 Knott Avenue Buena Park CA 90620 DOLEX DOLLAR EXPRESS, INC. 19425 MTRCPI Quisqueyana; TeleDolEx (203) 367-5614 940 East Main Street Bridgeport CT 06608-1913 Envios de Valores La Nacional Corp. 13947 MTRCPI (917) 529-0700 566 West 207th Street New York NY 10034 Gi l C 13963 MTRA (305) 944 1424 16666 NE 19 A ... Doc Viewer

NEWS Locations Clearpath To Add Firm Out With The Old And In ...
Services mainly to entrepreneurs with AUM approaching the $200m mark. RELATED POSTS: Top investment firm partners with the San Francisco 49ers Yerba Buena adds CA office CAIS names Giurata to lead new development RIA Spotlight: Bluepointe Capital hones in on tech wealth Hall Capital Partners relocates, expands team ... Visit Document

DISTRICT DE MONTREAL Des Contrats Publics ... - Ceic.gouv.qc.ca
9. La division Ria est active etprésente dans 131 pays en dessert plus de 135; 10. «Ria Financial Services» est une filiale à part entière d’Euronet WorldWide Inc. L’acquisition de Ria par Euronet en avril 2007 fut de tous ses systèmes, y compris du développement, del’infrastructure technique et ses équipes se trouvant aux Etats-Unis, ... Doc Retrieval

MONEY SERVICES BUSINESSES LICENSEE LISTING
BUENA PARK, CA 90621-2232 Continental Exchange Solutions, Inc. AFEX Money Express 7001 VILLAGE DR STE 200 APPROVED 05/01/2018 920968 BUENA PARK, CA 90621-2232 Continental Exchange Solutions, Inc. HiFX 7001 VILLAGE DR STE 200 APPROVED 05/01/2018 920968 BUENA PARK, CA 90621-2232 Ria Financial Services, AFEX Money Express & HiFX ... Retrieve Doc

OFFICE OF THE STATE BANK COMMISSIONER
4839 Continental Exchange Solutions, Inc., D/B/A AFEX Money Express, D/B/A HiFX, D/B/A RIA Financial Services 7001 Village Drive Suite 200 Buena Park, CA 90621 Contact: Juan C Bianchi - (562) 345-2154 Filing Status: Current - Licensed Expires Date: 12/31/2018 021670 Creative Solutions Software Corp., D/B/A myPay Solutions ... Return Doc

Consumer Credit Licensee List - Department Of Financial ...
Buena Park CA 90620 MT H102 102 562-345-2100 H d/b/a RIA Financial Services, d/b/a Associated Foreign Exchange Continental Foreign Exchange Service, Inc. 1348 S. Milwaukee Avenue Vernon Hills IL 60061 MT H130 130 847-478-9900 H ... Read Document

Run Date: 03/08/2018 9:58:21AM City Of Los Angeles Office Of ...
Continental exchange solutions buena park, ca 90621-2232 l048 miscellaneous services 0000118147-0034-0-l048 02/01/2018 600 s alvarado street unit #118 los angeles, ca 90057-3314 ria financial services 7001 village drive suite #200 continental exchange solutions buena park, ca 90621-2232 l048 miscellaneous services ... Read Document

Mergers & Acquisitions - Manatt, Phelps & Phillips
RIA Envia Inc. by Euronet Worldwide, Inc. $510,000,000 creating an entity of extraordinary synergies in the financial services arena. Buena Vista Food Products Blue Ribbon Baking, Inc. We served as Counsel to Seller Acquisition of ... Retrieve Full Source

City of Buena Park — City — RIA Financial Services 308 10 ブエナパーク市役所 303 ... Read Article

319RP-2663 - Ceic.gouv.qc.ca
Place du Ca nada • 1010 de la Gauchctière O .. s. 950, Montréal, Qc. EMEASA de Ria Financial Services assure la visibilité et la gestion des produits Amérique (9) : Antigua Cuscatlan, Buena Park, Denver, Leawood, Little Rock, ... Read Document

List Of Accidents And Incidents Involving Military Aircraft ...
Lockheed test pilot Bill Park ejects safely from Lockheed A-12, 60–6939, Article 133, on approach to Groom Dry Lake, Nevada during test flight after total hydraulic failure. Park ejects laterally at 200 feet altitude on approach. The cause of the accident was temperature gradients in the outboard elevon serve valve. ... Read Article

Money Services Business Licensee List
Solutions, Inc. Services RIA Financial 7001 Village Drive, Suite 200 Buena Park, CA 90621 Active 07/01/08 AKMT10005 Continental Exchange Solutions, Inc. Express AFEX Money 7001 Village Drive, Suite 200 Buena Park, CA 90621 Active 06/05/14 AKMT10005 Continental Exchange Solutions, Inc. Buena Park, CA 90621 HiFX 7001 Village Drive, Suite 200 ... Get Doc

ABC MONEY TRANSACTIONS, INC. AMAZON PAYMENTS, INC. 9822 Bolsa ...
ADP PAYROLL SERVICES, INC. ONE ADP BLVD, M/S 443 ROSELAND NJ 07068 909-592-6411 dba RIA Financial Services dba Associated Foreign Exchange 6565 Knott Avenue Buena Park, CA 90620 562-345-2100 License Number: 52050 License Type: Corporation License Start Date: 4/19/2007 ... Fetch Content

PETITION (Small Claims Procedure)
PETITION (Small Claims Procedure) PURSUANT TO CHAPTER 61 OF KANSAS STATUTES ANNOTATED INSTRUCTIONS TO PLAINTIFF: 1. State the claim you have against the defendant(s) in the space provided. Be clear and concise. 2. ... Access Doc

State Of Delaware
State of Delaware OFFICE OF THE STATE BANK COMMISSIONER D/B/A AFEX Money Express, D/B/A HiFX, D/B/A RIA Financial Services 7001 Village Drive Suite 200 Buena Park, CA 90621 Contact: Juan C Bianchi - 1601 Willow Road Menlo Park, CA 94025 Contact: Frank Lawrence - (650) ... Return Doc