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Order Express, Inc.

Regulated Entity Money Transmitters

License ID

1966

Contact Information

Officer Name

Isela Molina

Address

685 W. Ohio Street Chicago, IL 60654

Phone

312-236-5200

DFPI Contact

Laura Lopez Rakauskas, San Francisco

Actions and Orders

License or Case Number

100-3246

Date of Initial Action

07/21/2009

Defendant/Respondent

Order Express, Inc.

Documents