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State of Arkansas Arkansas Securities Department

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State of Arkansas Arkansas Securities Department State of Arkansas Arkansas Securities Department Money Services Companies & Delegates (Current Licensed) As Of 06/12/2012 Money Services - Currency Exchanger American Future Gate for Money Services Corp License/File # : 43355 Filing Status: Current - Licensed Eff. Date: 04/23/2012 Exp. Date: 12/31/2013 Default Address, Default Contact, Default Contact Telephones 11222 S. La Cienega Blvd. Suite 500 Inglewood, CA 90304 Contact: PH1: ()- FAX: ()- No Related Delegates Found Dartmouth Capital, LLC License/File # : 43316 Filing Status: Current - Licensed Eff. Date: 05/01/2011 Exp. Date: 04/30/2013 Default Address, Default Contact, Default Contact Telephones 198 Tremont, Suite 444 Boston, MA 02116 License Contact: Bryan Canavan PH1: (800)494-4190 FAX: (617)507-0725 No Related Delegates Found Sterling Currency Group, LLC License/File # : 43346 Filing Status: Current - Licensed Eff. Date: 04/19/2011 Exp. Date: 04/19/2013 Default Address, Default Contact, Default Contact Telephones , Contact: PH1: ()- FAX: ()- No Related Delegates Found Treasury Vault, LLC License/File # : 43352 Filing Status: Current - Licensed Eff. Date: 01/09/2012 Exp. Date: 12/31/2012 Default Address, Default Contact, Default Contact Telephones 1095 South 800 East, Suite 1 Orem, UT 84097 Contact: PH1: ()- FAX: ()- No Related Delegates Found Distinct Count ALL Money Services - Currency Exchanger Filings Listed = 4 Money Services - Money Transmitter ACE Cash Express, Inc. License/File # : 42514 Filing Status: Current - Licensed Eff. Date: 05/14/2012 Exp. Date: 12/31/2012 Default Address, Default Contact, Default Contact Telephones 1231 Greenway Dr. Suite 600 Irving, TX 75038 License Contact: Nancy Walker PH1: (972)550-5110 FAX: (972)582-1472 Delegates Filenumber Description Status Physical Address 42514-6925 ACE Cash Express, Inc. #2102 Open 6416 Colonel Glenn Road Little Rock, AR 72204 42514-6926 ACE Cash Express, Inc. #2103 Open 2801 South Olive Street, Suite 41 Pine Bluff, AR 71601 42514-6927 ACE Cash Express, Inc. #2106 Open 7508 Geyer Springs Road Little Rock, AR 72209 42514-6928 ACE Cash Express, Inc. #2108 Open 3422 Pike Avenue North Little Rock, AR 72118 42514-6929 ACE Cash Express, Inc. #2111 Open 1100 East Roosevelt Road Little Rock, AR 72206 42514-6930 ACE Cash Express, Inc. #2124 Open 100 East Broadway Street West Memphis, AR 72301 42514-6931 ACE Cash Express, Inc. #2126 Open 310 South Broadway Street Little Rock, AR 72201 42514-6932 ACE Cash Express, Inc. #2136 Open 2811 W 28th Avenue PINE BLUFF, AR 71603-4920 Count Delegates For File # 42514 = 8 Page 1 of 225 Money Services Companies & Delegates (Current Licensed) As Of 06/12/2012 Money Services - Money Transmitter ADP Payroll Services, Inc. License/File # : 42859 Filing Status: Current - Licensed Eff. Date: 07/02/2011 Exp. Date: 07/02/2012 Default Address, Default Contact, Default Contact Telephones 400 Covina Blvd., M/S 209 San Dimas, CA 91773 License Contact: Mike Sacks PH1: (909)592-6411 FAX: (909)305-6310 No Related Delegates Found Amazon Payments, Inc. License/File # : 42155 Filing Status: Current - Licensed Eff. Date: 03/05/2012 Exp. Date: 12/31/2012 Default Address, Default Contact, Default Contact Telephones P.O. Box 81226 Seattle, WA 98108 Contact: PH1: ()- FAX: ()- No Related Delegates Found American Express Prepaid Card Management Corporation License/File # : 43339 Filing Status: Current - Licensed Eff. Date: 10/05/2011 Exp. Date: 10/05/2012 Default Address, Default Contact, Default Contact Telephones 3 World Financial Center 200 Vesey Street; MC 01-49-07 New York, NY 10285 Attorney Contact: Thomas Bell PH1: (202)640-1153 FAX: ()- Delegates Filenumber Description Status Physical Address 10000-11053 Walgreens 12738 Open 3901 W. Markham Little Rock, AR 72205 10000-7231 Harps Food Store 0193 Open 718 W. Pridemore Dr. Lincoln, AR 72744 10000-7256 Walgreens 10352 Open 2500 McCain Blvd. North Little Rock, AR 72116 10000-8805 WALGREENS 07847 Open 524 S SCHOOL RD FAYETTEVILLE, AR 72901 41826-11728 Wal-Mart Stores, Inc. #02997 Open 615 N. Garland Ave. Fayetteville, AR 72701 43339-10190 AAFES 3468100100 Open Bldg 940 Arnold Dr. Little Rock AFB, AR 72099 43339-10192 AAFES 3468124400 Open 988 B Cannon Dr. Little Rock AFB, AR 72099 43339-10193 AAFES 3468140200 Open Bldg 16340 Kabrich Cir Pine Bluff Arsenal Pine Bluff, AR 71602 43339-10194 AAFES 3468140400 Open Arnold Drive Bldg 1035 Little Rock AFB, AR 72099 43339-10195 AAFES 3468142200 Open Chief Williams Drive Bldg 1996 Little Rock AFB, AR 72099 43339-10196 Albertsons 4111 Open 3710 State Line Ave Texarkana, AR 71854 43339-10216 CBL Park Plaza Mall Open 6000 W. Markham Little Rock, AR 72205 43339-10217 Circle K Store 2706345 Open 5707 Loop 245 and I30 Texarkana, AR 71854 43339-10236 Exxon 51195 0003706326 Open 1700 N. Missouri Street West memphis, AR 72301 43339-10277 GGP Pinnacle Hill Promenade Open 2203 Promenade Blvd 3200 Rogers, AR 72758 43339-10280 Harps Food Store 0117 Open 715 N. 2nd Street Rogers, AR 72756 43339-10282 Harps Food Store 0116 Open 1048 Main Street Vilonia, AR 72173 43339-10283 Harps Food Store 0118 Open 110 North Center Elkins, AR 72727 43339-10284 Harps Food Store 0122 Open 710 W. Centerton Blvd Centerton, AR 72719 43339-10285 Harps Food Store 0123 Open 1007 Jones Rd. Springdale, AR 72762 43339-10286 Harps Food Store 124 Open 1274 Colorado Dr Fayetteville, AR 72704 43339-10287 Harps Food Store 0125 Open 319 E. Buchanan Street Prairie Grove, AR 72753 Page 2 of 225 Money Services Companies & Delegates (Current Licensed) As Of 06/12/2012 Money Services - Money Transmitter American Express Prepaid Card Management Corporation License/File # : 43339 Filing Status: Current - Licensed Eff. Date: 10/05/2011 Exp. Date: 10/05/2012 Default Address, Default Contact, Default Contact Telephones 3 World Financial Center 200 Vesey Street; MC 01-49-07 New York, NY 10285 Attorney Contact: Thomas Bell PH1: (202)640-1153 FAX: ()- Delegates Filenumber Description Status Physical Address 43339-10288 Harps Food Store 0130 Open 939 Central Blvd Bull Shoals, AR 72619 43339-10289 Harps Food Store 0133 Open 115 Lee Street Hwy 412B and Hwy 23 Huntsville, AR 72740 43339-10290 Harps Food Store 0134 Open 309 E. Main Green Forest, AR 72638 43339-10291 Harps Food Store 0136 Open 2625 W. Beebe Capps Expwy Searcy, AR 72143 43339-10292 Harps Food Store 0138 Open Intersection Hwy 5 and Salem Rd Benton, AR 72019 43339-10293 Harps Food Store 0164 Open 612 Union Street Dardanelle, AR 72834 43339-10294 Harps Food Store 0170 Open 1945 Butterfield Coach Rd Springdale, AR 72764 43339-10295 Harps Food Store 0175 Open 404 Town Center Bella Vista, AR 72714 43339-10296 Harps Food Store 0176 Open 1189 N. Garland Fayetteville, AR 72703 43339-10297 Harps Food Store 0178 Open 110 Midtown Shopping Center Bentonville, AR 72712 43339-10298 Harps Food Store 0186 Open 1308 N. Thompson Springdale, AR 72764 43339-10299 Harps Food Store 0188 Open 700 Hwy 65 North Marshall, AR 72650 43339-10300 Harps Food Store 0189 Open 200 N. Wickershan Street Yellville, AR 72687 43339-10303 Harps Food Store 0194 Open 25 Hwy 64 West Alma, AR 72921 43339-10304 Harps Food Store 0196 Open 802 Hwy 67 North Walnut Ridge, AR 72476 43339-10305 Harps Food Store 0197 Open 2002 Hwy 56 Calico Rock, AR 72519 43339-10306 Harps Food Store 0198 Open 807 E. 9th Street Rector, AR 72461 43339-10307 Harps Food Store 0199 Open 907 E. Main Mountain View, AR 72560 43339-10308 Harps Food Store 0278 Open 203 W. Highland Dr Jonesboro, AR 72401 43339-10309 Harps Food Store 0349 Open 100 S. Knoxville Russellville, AR 72801 43339-10310 Harps food Store 0355 Open 3055 N. College Fayetteville, AR 72703 43339-10311 Harps Food Store 1063 Open 901 W. Main Street Heber Springs, AR 72543 43339-10312 Harps Marketplace 0119 Open 2894 W. Sunset Springdale, AR 72762 43339-10313 Harps Marketplace 0135 Open 924 E. Hwy 62 Mountain Home, AR 72653 43339-10314 Harps Marketplace 0172 Open 3100 Grand Avenue Fort Smith, AR 72904 43339-10315 Harps Marketplace 0174 Open 3401 S. 74th Street Fort Smith, AR 72903 43339-10316 Harps Marketplace 0177 Open 1780 N. Crossover Rd Fayetteville, AR 72903 43339-10317 Harps Super Store 0137 Open 2507 Market Trace Fort Smith, AR 72901 43339-10344 KMART 3120 Open 10901 N. Rodney Parham Rd Little Rock, AR 72212 Page 3 of 225 Money Services Companies & Delegates (Current Licensed) As Of 06/12/2012 Money Services - Money Transmitter American Express Prepaid Card Management Corporation License/File # : 43339 Filing Status: Current - Licensed Eff. Date: 10/05/2011 Exp. Date: 10/05/2012 Default Address, Default Contact, Default Contact Telephones 3 World Financial Center 200 Vesey Street; MC 01-49-07 New York, NY 10285 Attorney Contact: Thomas Bell PH1: (202)640-1153 FAX: ()- Delegates Filenumber Description Status Physical Address 43339-10345 KMART 3933 Open 1 KMART PLZ Cabot, AR 72023 43339-10347 KMART 7356 Open 2010 S Caraway Rd Jonesboro, AR 72401 43339-10348 KMART 9623 Open 3142 W. Sunset Ave. Springdale, AR 72762 43339-10349 KMART 9711 Open 2821 E. Main Street Russellville, AR 72802 43339-10350 Kroger 30080445 Open 1525 S. Caraway Rd. JOnesboro, AR 72401 43339-10351 Kroger 30080465 Open 400 W. Moultrie Dr. Blytheville, AR 72315 43339-10352 Kroger 30080469 Open 300 I-40 Service Rd West Memphis, AR 72301 43339-10353 Kroger 30080550 Open 1100 E. Roosevelt Rd. Little Rock, AR 72206 43339-10355 Kroger 30080576 Open 301 Hwy 15 S England, AR 72046 43339-10356 Kroger 30080582 Open 10300 N. Rodney Parham Rd. Little Rock, AR 72227 43339-10357 Kroger 30080572 Open Second Street and State Hwy 1 DeWitt, AR 72042 43339-10358 Kroger 30080590 Open 3341 Central Ave. Hot Springs, AR 71913 43339-10359 Kroger 30080605 Open 1626 N.
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