Florida Office of Financial Regulation
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License Name: NATIONAL CHECK CONSOLIDATORS OF FLORIDA, INC.
DBA Name: NATIONAL CHECK AND CURRENCY CONSOLIDATORS

License Type: Money Transmitters Part III
Status: Terminated
Status Effective Date: 7/17/2015
Original Date of License: 10/1/2007
License Number: FT30900360
License Expiration Date: 12/31/2016

License Main Address:
Street: 2875 NE 191 STREET SUITE 701
City: AVENTURA
State: FL
Zip Code: 33180
License Mailing Address:
Street: 2875 NE 191 STREET SUITE 701
City: AVENTURA
State: FL
Zip Code: 33180

Phone Number:



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