VA 22974 Bentley Financial Services Inc. / VA 23222 Airport Currency Exchange Inc. / VA 20166 3 STATE CORPORATION / VA 23234 Beach Robo Inc. / VA 22664 A & C Market Inc. / VA 23227 Amanecer Latino II Inc / VA 23837 9 STATE CORPORATION / Bernal & Associates Inc. / VA 22191 Ace Foods Inc. / C.M. Patel & Sons Inc. / A R Snack Mart Inc. / VA 23059 Blanton & Pleasants Incorporated / VA 20170 AMN Corporation / Ace Cash Express Inc. / VA 20190 Bazar Y Tienda Anabely LLC / II Inc / VA 22701 Best Food Market Inc. / Stars Enterprises Inc. / FINANCIAL INSTITUTIONS STATE CORPORATION / VA 20190 Balli Jeeti Inc / Volvo / VA 22306 Anum LLC / VA 23027 Bodega Latina Market Inc. / CJ's Investments LC / VA 24401 A A J Ventures Inc. / VA 23223 AZ International Inc. / VA 24502 Certegy Check Services Inc. / VA 20121 A & P Cash LLC / Virginia Inc. / VA 23228 Arco Iris Latino Market Inc. / VA 23225 Arihant Oil LLC / Alleghany / VA 23901 7 STATE CORPORATION / VA 22066 Cash Services Inc / VA 23454 Beaver Dam Market Incorporated / VA 23233 Bitco-Two Inc / VA 22312 Castellon Ochoa LLC / VA 23803 Arihant Petroleum LLC / VA 23139 B&D Martinez Enterprise Inc. / VA 23235 Ambegauri Corp. / VA 22042 ADR Inc. / VA 23222 Big Apple Supermarket Inc. / Arco Iris Latino Market III Inc. / VA 20121 Amira Enterprises Inc. / ABC / AIV Financial LLC / Anykind Check Cashing LC / C & R Grocery Latino Inc. / VA 22204 Cash Corporation / VA LLC / VA 24554 Americana Grocery Route 1 Inc. / VA 23834 Ashapura Inc. / Staples / VA 23462 Bunny's Pawn Shop Incorporated / VA 22193 Aljocan Supermarkets LLC / VA 23607 Bitco Incorporated / VA 23234 Big Tiger Inc. / Chesapeake / VA 24333 Azzaam Inc. / VA 20176 Angelita Express Services Inc. / VA 22191 Amigos Market Inc. / VA 22314 8 STATE CORPORATION / C M A Financial Services LLC / VA 22303 Cash Connection Inc. / VA 20110 Casa Blanca Grocery Inc. / VA 20175 Brar Inc. / VA 24540 5 STATE CORPORATION / Cox / VA 24430 4 STATE CORPORATION / M. I. Inc / VA 23229 6 STATE CORPORATION / VA 24073 Carniceria El Barrio Inc. / VA 23316 Ahmad Convenience Stores Inc. / Certegy Check Services Inc. / VA 23224 Cash & Go Inc. / VA 22980 Basma LLC / VA 23324 Ana's Market Inc. / VA 22191 Anmar Enterprises LLC / /
Country
Columbia / /
Facility
Regan National Airport / Old Lee Highway / Washington Highway / Military Highway / Canal Drive / Lankford Highway / Mechanicsville Pike / Lee Jackson Memorial Highway / Jefferson Highway / Daniel Stuart Square / Square Centreville / West Service Center / Kings Highway / Turnpike Richmond / John Marshall Highway / Mall Road / Highway Glen Allen / J Richmond Highway / Terminal C Departure / Columbia Pike / A North King Highway / Jeff Davis Highway / George Washington Highway / Jefferson Davis Highway / Lee Highway / Inc. Washington Dulles International Airport Upper Level/ Departures-East Service Center / Washington Dulles International Airport / George Washington Memorial Highway / Carrsville Highway / Little River Turnpike / Highway Onley / River Turnpike / Plaza Reston / Memorial Hwy / /
NaturalFeature
River Street Mart / Dale Boulevard / Mt. Vernon / /
Organization
BUREAU OF FINANCIAL INSTITUTIONS CHECK CASHER REGISTRANTS List / Graham Road Falls Church / Hispanic Multi Service / VIRGINIA STATE CORPORATION COMMISSION / /
Person
James D. Hagood Highway South Boston / Belle Havan / Glen Allen / George Mason / Dunn Loring / Alejandro Rogriguez Nava / Penny Pincher / Royal / /
CHECK CASHER REGISTRANTS OPERATING IN VIRGINIA AT THE CLOSE OF BUSINESS AUGUST 4, 2014 BUREAU OF FINANCIAL INSTITUTIONS STATE CORPORATION COMMISSION