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Form CORRESP - Correspondence:
SEC Accession No. 0000950123-10-055821
Filing Date
2010-06-04
Accepted
2010-06-04 11:53:31
Documents
1

Document Format Files

Seq Description Document Type Size
1 filename1.htm CORRESP 13059
  Complete submission text file 0000950123-10-055821.txt   32030
Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVE STE 210 BERWYN PA 19312-1288 6102963400
DOLLAR FINANCIAL GROUP INC (Filer) CIK: 0001028643 (see all company filings)

IRS No.: 132997911 | State of Incorp.: NY | Fiscal Year End: 0630
Type: CORRESP
SIC: 6099 Functions Related To Depository Banking, NEC

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
ANY KIND CHECK CASHING CENTERS INC (Filer) CIK: 0001028645 (see all company filings)

IRS No.: 860557168 | State of Incorp.: AZ | Fiscal Year End: 0630
Type: CORRESP

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
CHECK MART OF LOUISIANA INC (Filer) CIK: 0001028646 (see all company filings)

IRS No.: 711315737 | State of Incorp.: LA | Fiscal Year End: 0630
Type: CORRESP

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
CHECK MART OF NEW MEXICO INC (Filer) CIK: 0001028648 (see all company filings)

IRS No.: 850335449 | State of Incorp.: NM | Fiscal Year End: 0630
Type: CORRESP

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
CHECK MART OF PENNSYLVANIA INC (Filer) CIK: 0001028649 (see all company filings)

IRS No.: 232834068 | State of Incorp.: PA | Fiscal Year End: 0630
Type: CORRESP

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
CHECK MART OF TEXAS INC (Filer) CIK: 0001028650 (see all company filings)

IRS No.: 742771841 | State of Incorp.: TX | Fiscal Year End: 0630
Type: CORRESP

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
CHECK MART OF WISCONSIN INC (Filer) CIK: 0001028654 (see all company filings)

IRS No.: 232815607 | State of Incorp.: WI | Fiscal Year End: 0630
Type: CORRESP

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
DOLLAR FINANCIAL INSURANCE CORP (Filer) CIK: 0001028656 (see all company filings)

IRS No.: 232817578 | State of Incorp.: PA | Fiscal Year End: 0630
Type: CORRESP

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
FINANCIAL EXCHANGE CO OF OHIO INC (Filer) CIK: 0001028659 (see all company filings)

IRS No.: 132974774 | State of Incorp.: OH | Fiscal Year End: 0630
Type: CORRESP

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
FINANCIAL EXCHANGE CO OF PENNSYLVANIA INC (Filer) CIK: 0001028660 (see all company filings)

IRS No.: 132965414 | State of Incorp.: PA | Fiscal Year End: 0630
Type: CORRESP

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
FINANCIAL EXCHANGE CO OF PITTSBURGH INC (Filer) CIK: 0001028661 (see all company filings)

IRS No.: 232608595 | State of Incorp.: DE | Fiscal Year End: 0630
Type: CORRESP

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
FINANCIAL EXCHANGE CO OF VIRGINIA INC (Filer) CIK: 0001028662 (see all company filings)

IRS No.: 000000000 | State of Incorp.: NY | Fiscal Year End: 0630
Type: CORRESP

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
MONETARY MANAGEMENT CORP OF PENNSYLVANIA (Filer) CIK: 0001028665 (see all company filings)

IRS No.: 232709366 | State of Incorp.: DE | Fiscal Year End: 0630
Type: CORRESP

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
MONETARY MANAGEMENT OF CALIFORNIA INC (Filer) CIK: 0001028666 (see all company filings)

IRS No.: 330207279 | State of Incorp.: DE | Fiscal Year End: 0630
Type: CORRESP

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
MONETARY MANAGEMENT OF MARYLAND INC (Filer) CIK: 0001028667 (see all company filings)

IRS No.: 521958876 | State of Incorp.: MD | Fiscal Year End: 0630
Type: CORRESP

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
MONETARY MANAGEMENT OF NEW YORK INC (Filer) CIK: 0001028668 (see all company filings)

IRS No.: 133377328 | State of Incorp.: NY | Fiscal Year End: 0630
Type: CORRESP

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
PACIFIC RING ENTERPRISES INC (Filer) CIK: 0001028669 (see all company filings)

IRS No.: 953779658 | State of Incorp.: CA | Fiscal Year End: 0630
Type: CORRESP

Mailing Address 1436 LANCASTER AVENUE SUTIE 210 BERWYN PA 19312-1228
Business Address 1436 LANCASTER AVENUE SUTIE 210 BERWYN PA 19312-1288 6102963400
PD RECOVERY INC (Filer) CIK: 0001031618 (see all company filings)

IRS No.: 232717097 | Fiscal Year End: 0630
Type: CORRESP
SIC: 6099 Functions Related To Depository Banking, NEC

Mailing Address 1436 LANCASTER AVE BERWYN PA 19312
Business Address DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312-1288 6102963400
DOLLAR FINANCIAL CORP (Filer) CIK: 0001271625 (see all company filings)

IRS No.: 232636866 | State of Incorp.: DE | Fiscal Year End: 0630
Type: CORRESP
SIC: 6099 Functions Related To Depository Banking, NEC

Mailing Address
Business Address DOLLAR FINANCIAL GROUP INC 1436 LANCASTER AVENUE BERWYN PA 19132-1288 6102963400
CASH UNLIMITED OF ARIZONA INC (Filer) CIK: 0001272217 (see all company filings)

IRS No.: 860816943 | State of Incorp.: AZ | Fiscal Year End: 0630
Type: CORRESP

Mailing Address
Business Address DOLLAR FINANCIAL GROUP INC 1436 LANCASTER AVENUE BERWYN PA 19132-1288 6102963400
DFG INTERNATIONAL INC (Filer) CIK: 0001272219 (see all company filings)

IRS No.: 860816943 | State of Incorp.: DE | Fiscal Year End: 0630
Type: CORRESP

Mailing Address
Business Address DOLLAR FINANCIAL GROUP INC 1436 LANCASTER AVENUE BERWYN PA 19132-1288 6102963400
MONEY MART EXPRESS INC (Filer) CIK: 0001272220 (see all company filings)

IRS No.: 912019287 | State of Incorp.: UT | Fiscal Year End: 0630
Type: CORRESP

Mailing Address
Business Address DOLLAR FINANCIAL GROUP INC 1436 LANCASTER AVENUE BERWYN PA 19132-1288 6102963400
MONEYMART INC (Filer) CIK: 0001272221 (see all company filings)

IRS No.: 860596496 | State of Incorp.: DE | Fiscal Year End: 0630
Type: CORRESP

Mailing Address
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
LOAN MART OF OKLAHOMA INC (Filer) CIK: 0001272228 (see all company filings)

IRS No.: 742940854 | State of Incorp.: OK | Fiscal Year End: 0630
Type: CORRESP

Mailing Address
Business Address DOLLAR FINANCIAL GROUP INC 1436 LANCASTER AVENUE BERWYN PA 19132-1288 6102963400
DFG WORLD INC (Filer) CIK: 0001272253 (see all company filings)

IRS No.: 232991593 | State of Incorp.: DE | Fiscal Year End: 0630
Type: CORRESP

Mailing Address 1436 LANCASTER AVENUE SUITE 310 BERWYN PA 19312
Business Address 1436 LANCASTER AVENUE SUITE 310 BERWYN PA 19312 610-296-3400
DFG Canada Inc (Filer) CIK: 0001333868 (see all company filings)

IRS No.: 200520167 | State of Incorp.: DE | Fiscal Year End: 0630
Type: CORRESP

Mailing Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312
Business Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312 610-296-3400
National Money Mart Co (Filer) CIK: 0001486593 (see all company filings)

IRS No.: 000000000 | State of Incorp.: A5 | Fiscal Year End: 1231
Type: CORRESP
SIC: 6099 Functions Related To Depository Banking, NEC

Mailing Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312
Business Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312 610-296-3400
1100591 Alberta Ltd (Filer) CIK: 0001486595 (see all company filings)

IRS No.: 000000000 | State of Incorp.: A0 | Fiscal Year End: 1231
Type: CORRESP

Mailing Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312
Business Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312 610-296-3400
Check Mart of Florida, Inc. (Filer) CIK: 0001486596 (see all company filings)

IRS No.: 870777709 | State of Incorp.: TX | Fiscal Year End: 1231
Type: CORRESP

Mailing Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312
Business Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312 610-296-3400
656790 B.C., Ltd. (Filer) CIK: 0001486611 (see all company filings)

IRS No.: 000000000 | State of Incorp.: A1 | Fiscal Year End: 1231
Type: CORRESP

Mailing Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312
Business Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312 610-296-3400
Advance Canada, Inc. (Filer) CIK: 0001486614 (see all company filings)

IRS No.: 000000000 | State of Incorp.: A0 | Fiscal Year End: 1231
Type: CORRESP

Mailing Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312
Business Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312 610-296-3400
Advance Canada Properties, Inc. (Filer) CIK: 0001486615 (see all company filings)

IRS No.: 000000000 | State of Incorp.: A0 | Fiscal Year End: 1231
Type: CORRESP

Mailing Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312
Business Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312 610-296-3400
Money Card Corp. (Filer) CIK: 0001486616 (see all company filings)

IRS No.: 000000000 | State of Incorp.: A0 | Fiscal Year End: 1231
Type: CORRESP

Mailing Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312
Business Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312 610-296-3400
Money Mart Canada, Inc. (Filer) CIK: 0001486617 (see all company filings)

IRS No.: 000000000 | State of Incorp.: A0 | Fiscal Year End: 1231
Type: CORRESP

Mailing Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312
Business Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312 610-296-3400
Money Mart CSO, Inc. (Filer) CIK: 0001486618 (see all company filings)

IRS No.: 204758182 | State of Incorp.: TX | Fiscal Year End: 1231
Type: CORRESP