Licenses. Arizona California Colorado New Mexico Washington
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1 Licenses Arizona California Colorado New Mexico Washington
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5 SFBR This document is evidence that: Checkmate Express Corporation(SF ) has complied with the provisions of Title 44, Chapter 2.1, Article 1, Arizona Revised Statutes, relating to the establishment and operation of a: Sales Finance Company, and that the Superintendent of Financial Institutions of the State of Arizona has granted Checkmate Express Corporation this license to transact the business of a Sales Finance Company as: at: N. 35th Ave., Suite #118 Phoenix, AZ Checkmate Express Corporation This license is subject to the laws of Arizona and will remain in full force and effect until surrendered, revoked or suspended as provided by law. Signed in the Superintendent s office at 2910 North 44 th Street, Suite 310, in the City of Phoenix, State of Arizona, this 25th day of October, Robert D. Charlton Superintendent
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35 THIS LICENSE MUST BE CONSPICUOUSLY POSTED AT LOCATION HEREIN PROVIDED Department ofbusiness Oversight State ofcalifornia License RECEIVED Jan CHECKMATE CALIFORNIA FINANCE LENDER CHANGE OF ADDRESS (This Certificate to be attached to face of license) CHECKMATE File No: 60DBO WHEREAS, A LICENSE HAS HERETOFORE ISSUED TO THE ABOVE NAMED LICENSEE UNDER THE CALIFORNIA FINANCE LENDERS LAW; AND WHEREAS, THE COMMISSIONER OF BUSINESS OVERSIGHT HAS RECEIVED FROM SAID LICENSEE A WRITTEN NOTICE OF PROPOSED CHANGE OF PLACE OF BUSINESS HERETOFORE LICENSED: FROM: 3998 COCHRAN AVENUE, SUITE B SIMI VALLEY, CALIFORNIA TO: 3998 COCHRAN AVENUE, SUITE 3 SIMI VALLEY, CALIFORNIA NEW ADDRESS. AUTHORITY IS HEREBY GRANTED TO ENGAGE IN SAID BUSINESS AT THE Date: January 4, 2016 JAN LYNN OWEN sme^oversight PATRICIA R. SPEIGPff Special Administrator California Finance Lenders Law OF THIS LICENSE IS NOT TRANSFERABLE OR ASSIGNABLE
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37 THIS LICENSE MUST BE CONSPICUOUSLY POSTED AT LOCATION HEREIN PROVIDED ~ (Department of(business OversigHt State ofcafifornia License DEFERRED DEPOSIT ORIGINATOR CHANGE OF ADDRESS File No.: lodbo CHECKMATE Whereas, a license has heretofore been issued to the above named licensee under the California Deferred Deposit Transaction Law; and Whereas, the Commissioner of Business Oversight has received from said licensee a written notice of proposed change of place of business heretofore licensed: FROM: 3998 COCHRAN AVENUE, SUITE B SIMI VALLEY, CA TO: 3998 COCHRAN AVENUE, SUITE 3 SIMI VALLEY, CA Authority is hereby granted to engage in said business at the new address. Date: November 2, 2015 JAN LYNN OWEN Commissioner of Business Oversight BY MONA ELSHEIKH '-it" i Special Administrator California Deferred Deposit Transaction Law
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42 THIS LICENSE MUST BE CONSPICUOUSLY POSTED AT LOCATION HEREIN PROVIDED. Department of Business Oversight State of California License FINANCE LENDER AND BROKER CHECKMATE File No: 603 K828 PURSUANT TO, AND IN COMPLIANCE WITH, THE CALIFORNIA FINANCE LENDERS LAW: I, THE UNDERSIGNED, AS COMMISSIONER OF BUSINESS OVERSIGHT OF THE STATE OF CALIFORNIA, DO HEREBY ISSUE THIS LICENSE TO THE ABOVE NAMED CORPORATION INCORPORATED FEBRUARY 11, 1993, IN THE STATE OF NEVADA TO ENGAGE IN THE BUSINESS OF "FINANCE LENDER" AND "BROKER" AS DEFINED IN SAID LAW, AT THE FOLLOWING LOCATION: 1202 E. VALLEY PARKWAY ESCONDIDO, CALIFORNIA TO CONTINUE IN EFFECT UNTIL SURRENDERED, SUSPENDED, OR REVOKED AS PROVIDED BY LAW. IN WITNESS WHEREOF, I HAVE HEREUNTO SET MY HAND AND AFFIXED MY OFFICIAL SEAL ON THE DATE APPEARING BELOW. Date: April 29, 2014 i 0 fet&fta,...;;ek:4,''...2..: 4 ' Atf g 4M* U) Ei BY JAN LYNN OWEN Commissipfier o PBuçss Ov rsight PATRICIA R. SPEIGHT Special Administrator California Finance Lenders Law i.a. ',' P c te., t:,a,' THIS LICENSE IS NOT TRANSFERABLE OR ASSIGNABLE
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44 THIS LICENSE MUST BE CONSPICUOUSLY POSTED AT LOCATION HEREIN Department of Business Oversight State of California License PROVIDED FINANCE LENDER AND BROKER CHECKMATE File No: 603 K824 PURSUANT TO, AND IN COMPLIANCE WITH, THE CALIFORNIA FINANCE LENDERS LAW: I, THE UNDERSIGNED, AS COMMISSIONER OF BUSINESS OVERSIGHT OF THE STATE OF CALIFORNIA, DO HEREBY ISSUE THIS LICENSE TO THE ABOVE NAMED CORPORATION INCORPORATED FEBRUARY 11, 1993, IN THE STATE OF NEVADA TO ENGAGE IN THE BUSINESS OF "FINANCE LENDER" AND "BROKER" AS DEFINED IN SAID LAW, AT THE FOLLOWING LOCATION: 9211 CLAIREMONT MESA BOULEVARD, #102 SAN DIEGO, CALIFORNIA TO CONTINUE IN EFFECT UNTIL SURRENDERED, SUSPENDED, OR REVOKED AS PROVIDED BY LAW. IN WITNESS WHEREOF, I HAVE HEREUNTO SET MY HAND AND AFFIXED MY OFFICIAL SEAL ON THE DATE APPEARING BELOW. JAN LYNN OWEN Commissioner of Business Oversight BY PATRICIA R. SPEIGHT Special Administrator California Finance Lenders Law THIS LICENSE IS NOT TRANSFERABLE OR ASSIGNABLE
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77 SMALL LOAN COMPANY LICENSE This is to Certify that: Money Lender, Inc. d/b/a: Checkmate #900 License Number: Issued by State of New Mexico Regulation and Licensing Department Financial Institutions Division With its office at: 1145 San Mateo Blvd SE Albuquerque, NM Has qualified under the provisions of the New Mexico Small Loan Act of 1955, and authority is hereby granted to operate a loan business at the above address only, in conformity with the provisions of said Act. The license constitutes and shall be construed as a grant of revocable privilege only to be held and enjoyed subject to conditions, restrictions and limitations contained in said Act and the lawful rules and regulations promulgated by the Director of Financial Institutions Division, there under and not otherwise. This license expires 06/30/2019, and is not transferable or assignable. Signed in Santa Fe, New Mexico, on April 12, 2018 Christopher Moya Acting Director
78 SMALL LOAN COMPANY LICENSE This is to Certify that: Money Lender, Inc. d/b/a: Checkmate #910 License Number: Issued by State of New Mexico Regulation and Licensing Department Financial Institutions Division With its office at: 1103 Rio Rancho Blvd SE Rio Rancho, NM Has qualified under the provisions of the New Mexico Small Loan Act of 1955, and authority is hereby granted to operate a loan business at the above address only, in conformity with the provisions of said Act. The license constitutes and shall be construed as a grant of revocable privilege only to be held and enjoyed subject to conditions, restrictions and limitations contained in said Act and the lawful rules and regulations promulgated by the Director of Financial Institutions Division, there under and not otherwise. This license expires 06/30/2019, and is not transferable or assignable. Signed in Santa Fe, New Mexico, on April 12, 2018 Christopher Moya Acting Director
79 SMALL LOAN COMPANY LICENSE This is to Certify that: Money Lender, Inc. d/b/a: Checkmate #920 License Number: Issued by State of New Mexico Regulation and Licensing Department Financial Institutions Division With its office at: 1625 Rio Bravo Blvd SW # 9 Albuquerque, NM Has qualified under the provisions of the New Mexico Small Loan Act of 1955, and authority is hereby granted to operate a loan business at the above address only, in conformity with the provisions of said Act. The license constitutes and shall be construed as a grant of revocable privilege only to be held and enjoyed subject to conditions, restrictions and limitations contained in said Act and the lawful rules and regulations promulgated by the Director of Financial Institutions Division, there under and not otherwise. This license expires 06/30/2019, and is not transferable or assignable. Signed in Santa Fe, New Mexico, on April 12, 2018 Christopher Moya Acting Director
80 SMALL LOAN COMPANY LICENSE This is to Certify that: Money Lender, Inc. d/b/a: Checkmate #930 License Number: Issued by State of New Mexico Regulation and Licensing Department Financial Institutions Division With its office at: 9450 Candelaria NE #A2 Albuquerque, NM Has qualified under the provisions of the New Mexico Small Loan Act of 1955, and authority is hereby granted to operate a loan business at the above address only, in conformity with the provisions of said Act. The license constitutes and shall be construed as a grant of revocable privilege only to be held and enjoyed subject to conditions, restrictions and limitations contained in said Act and the lawful rules and regulations promulgated by the Director of Financial Institutions Division, there under and not otherwise. This license expires 06/30/2019, and is not transferable or assignable. Signed in Santa Fe, New Mexico, on April 12, 2018 Christopher Moya Acting Director
81 SMALL LOAN COMPANY LICENSE This is to Certify that: Money Lender, Inc. d/b/a: Checkmate #940 License Number: Issued by State of New Mexico Regulation and Licensing Department Financial Institutions Division With its office at: 8201 Golf Course Dr Albuquerque, NM Has qualified under the provisions of the New Mexico Small Loan Act of 1955, and authority is hereby granted to operate a loan business at the above address only, in conformity with the provisions of said Act. The license constitutes and shall be construed as a grant of revocable privilege only to be held and enjoyed subject to conditions, restrictions and limitations contained in said Act and the lawful rules and regulations promulgated by the Director of Financial Institutions Division, there under and not otherwise. This license expires 06/30/2019, and is not transferable or assignable. Signed in Santa Fe, New Mexico, on April 12, 2018 Christopher Moya Acting Director
82 SMALL LOAN COMPANY LICENSE This is to Certify that: Money Lender, Inc. d/b/a: Checkmate #950 License Number: Issued by State of New Mexico Regulation and Licensing Department Financial Institutions Division With its office at: 200 Coors Blvd NW Albuquerque, NM Has qualified under the provisions of the New Mexico Small Loan Act of 1955, and authority is hereby granted to operate a loan business at the above address only, in conformity with the provisions of said Act. The license constitutes and shall be construed as a grant of revocable privilege only to be held and enjoyed subject to conditions, restrictions and limitations contained in said Act and the lawful rules and regulations promulgated by the Director of Financial Institutions Division, there under and not otherwise. This license expires 06/30/2019, and is not transferable or assignable. Signed in Santa Fe, New Mexico, on April 12, 2018 Christopher Moya Acting Director
83 SMALL LOAN COMPANY LICENSE This is to Certify that: Checkmate Express Corp. d/b/a: Checkmate Express License Number: Issued by State of New Mexico Regulation and Licensing Department Financial Institutions Division With its office at: 200 Coors Blvd NW Albuquerque, NM Has qualified under the provisions of the New Mexico Small Loan Act of 1955, and authority is hereby granted to operate a loan business at the above address only, in conformity with the provisions of said Act. The license constitutes and shall be construed as a grant of revocable privilege only to be held and enjoyed subject to conditions, restrictions and limitations contained in said Act and the lawful rules and regulations promulgated by the Director of Financial Institutions Division, there under and not otherwise. This license expires 06/30/2019, and is not transferable or assignable. Signed in Santa Fe, New Mexico, on April 12, 2018 Christopher Moya Acting Director
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94 THE STATE OF WASHINGTON DEPARTMENT OF FINANCIAL INSTITUTIONS OLYMPIA, WASHINGTON SMALL LOAN ENDORSEMENT LICENSE WHEREAS With Place of Business At: Checkmate Express Corp D/B/A: Checkmate Express; 8076 N 19th Ave Phoenix, AZ Has submitted an application for issuance of a license under the provisions of Chapter of The Revised Code of Washington known as Check Cashers and Sellers Act NOW, THEREFORE, Be it known that said applicant is hereby licensed in accordance with the provisions of said Check Cashers and Sellers Act, such business to be conducted at the location indentified above. The license is subject to suspension or revocation as authorized by law. LICENSE NUMBER: 530-SL ISSUED: October 24, 2013
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