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BUREAU OF FINANCIAL INSTITUTIONSSTATE CORPORATION COMMISSION
COMMONWEALTH OF VIRGINIA
OPERATING IN VIRGINIA AT THE CLOSE OF BUSINESS APRIL 2, 2018
CHECK CASHER REGISTRANTS
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
40 West Properties, Inc. d/b/a 40 West Food Fare2422 Franklin StreetRocky Mount, VA 24151
A & C Market, Inc. d/b/a Tios Market14215Q Centreville SquareCentreville, VA 20121
A & P Cash LLC
Branch:
7853 Sudley RoadManassas, VA 20109
7426 Sudley Road, Manassas, VA 20109
ABC Cash Exchange LLC3039 Graham RoadFalls Church, VA 22042
ADR Inc. d/b/a Dales Grocery702 N. Cameron StreetWinchester, VA 22601
AIV Financial LLC d/b/a Zoomcash1082 Eldon StreetHerndon, VA 20170
AZ International Inc. d/b/a Sunrise #32305 N. Main StreetDanville, VA 24540
Ace Cash Express, Inc. d/b/a Ace America's Cash Express
Branches:
6911 Richmond Highway Suite 100Alexandria, VA 22306
2254 Huntington Ave, Alexandria, VA 22303508-A S. Van Dorn Street, Alexandria, VA 22304311 N. Glebe Road, Arlington, VA 222031333-2 Poindexter Street, Chesapeake, VA 233244337 Dale Boulevard, Dale City, VA 221933819 Kecoughtan Avenue, Hampton, VA 236612154-A Wards Road, Lynchburg, VA 2450210143-A Jefferson Avenue, Newport News, VA 2360512917-J Jefferson Avenue, Newport News, VA 236081000 B Park Avenue, Norfolk, VA 235046040 E Virginia Beach Boulevard, Norfolk, VA 235026115 Sewells Point Road, Norfolk, VA 23513720-2(A) Church Street, Norfolk, VA 235107452 Tidewater Drive, Norfolk, VA 235053844 George Washington Highway, Portsmouth, VA 237024213 Portsmouth, Portsmouth, VA 23701617 D East Belt Boulevard, Richmond, VA 232243925 Melrose Avenue at Westside Blvd, Roanoke, VA 24017825 West Constance Road, Suffolk, VA 234341496 Lynnhaven Parkway, Suite 101, Virginia Beach, VA 234533636 Virginia Beach Blvd, Suite 102, Virginia Beach, VA 234526672 Indian River Road, Virginia Beach, VA 23464
2
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
Ace Cash Express, Inc. d/b/a Ace America's Cash Express (Continued)1964 Daniel Stuart Square, The Mark, Woodbridge, VA 22191
Ace Foods, Inc.1814 Creighton RoadRichmond, VA 23223
Alejandro Rogriguez Nava d/b/a Azteca De Oro
Branch:
217 S. Pollard StreetVinton, VA 24179
320 S. Main Street, Rocky Mount, VA 24151
Amanecer Latino II Inc d/b/a Amanecer Latino Market II10012 Robious Road N.Chesterfield, VA 23235
Amanecer Latino IV, Inc.9301 Quioccasin RoadHenrico, VA 23229
Amanecer Latino Inc. d/b/a Amanecer Latino Market5301 Old Midlothian TurnpikeRichmond, VA 23224
Amanecer Latino Market 5 Inc. d/b/a Amanecer Latino Market 5 Inc.8410 Staples Mill RoadHenrico, VA 23228
Americana Grocery Route 1, Inc.14428 Jefferson Davis HighwayWoodbridge, VA 22191
Amira Enterprises, Inc. d/b/a SuperMart2133 Chesapeake DriveChesapeake, VA 23324
Ana's Market, Inc.707 East Market StreetSuite LLeesburg, VA 20176
Angelita Express Services, Inc.13412 Jefferson Davis Highway, #J2Woodbridge, VA 22191
Anmar Enterprises, LLC14534 Lanica CIrcleChantilly, VA 20151
Annandale c-store Inc.7336 Little River TurnpikeAnnandale, VA 22003
3
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
Anykind Check Cashing, LC
Branches:
21 E. Broad StreetRichmond, VA 21219
2729-B W Broad Street, Richmond, VA 232203920 Hull Street, Richmond, VA 23224
Arblas, LLC La Miguelena Market404 S. Washington StreetFalls Church, VA 22046
Arco Iris Latino Market III, Inc.6517 Ironbridge PlaceRichmond, VA 23234
Arco Iris Latino Market, II, Inc6111 Staples Mill RoadRichmond, VA 23228
Arco Iris Latino Market, Inc.6445 Midlothian TurnpikeRichmond, VA 23225
Arihant Oil, LLC d/b/a Stop & Go Mart5615 Boydton Plank RoadPetersburg, VA 23803
Arihant Petroleum LLC d/b/a Shop & Go Mart501 Southpark BoulevardColonial Heights, VA 23834
Armando Flores d/b/a Maya's Latin Store7930 Chesapeake Boulevard, Suite CNorfolk, VA 23518
Asia Petroleum LLC d/b/a Al's Maket Place3440 Anderson HighwayPowhatan, VA 23139
Aurora G. Bowman d/b/a La Oficina Latina
Branch:
3718 Wiliamson RoadRoanoke, VA 24012
1118 E. Stuart Drive, Suite 2, Galax, VA 24333
BBB Supermarket, Inc1061-A S High StreetHarrisonburg, VA 22801
Bazar Dollar Market and More LLC7305 Arlington BoulevardFalls Church, VA 22042
4
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
Bazar Y Tienda Anabely, LLC6009 Belmont RoadRichmond, VA 23234
Big Apple Supermarket, Inc.2916 Jefferson Davis HighwayRichmond, VA 23234
Big Tiger, Inc. d/b/a Food Tiger2115 Jefferson AvenueNewport News, VA 23607
Birago International Market, Inc.4357 Dale BoulevardDale City, VA 22193
Bitco, Incorporated d/b/a The Market Place #141235 Mosby StreetRichmond, VA 23233
Bitco-Two, Inc d/b/a New Exxon Mart
Branch:
11216 Washington HighwayGlen Allen, VA 23059
5124 Mudd Tavern Road, Woodford, VA 22580
Blanton & Pleasants, Incorporated2308 Cartersville RoadCartersville, VA 23027
Blessed Financial Servies, Inc.1812 Featherstone RoadWoodbridge, VA 22191
Bodega Latina Market Inc.9020 Quioccasin Road, Suite DRichmond, VA 23229
Boomer T. Lim d/b/a Boomers Penny Pincher47 A Catoctin Circle, SELeesburg, VA 20175
Brar, Inc.
Branch:
7257 Centreville RoadManassas, VA 20111
10526 Lomond Drive, Manassas, VA 20109
Brisas-Del-Mar-Latino Market Inc.4603 Jefferson Davis HighwayRichmond, VA 23234
5
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
Buckeye Check Cashing of Virginia, Inc. d/b/a Check $mart
Branches:
1501 E. Little Creek RoadNorfolk, VA 23518
3137 Western Branch Boulevard, Chesapeake, VA 233214411A Indian River Road, Chesapeake , VA 233252001 Pembroke Avenue, Hampton, VA 236643301 W. Mercury Boulevard, Hampton, VA 236663226 Old Forest Road, Lynchburg, VA 2450114350 F Warwick Boulevard, Newport News, VA 23608696 J. Clyde Morris Boulevard, Newport News, VA 236012591 Tidewater Drive, Suite B, Norfolk, VA 235044231 E. Little Creek Rd., Suite B, Norfolk, VA 235185900 E. Virginia Beach Boulevard, Suite 256, Norfolk, VA 235023219 Crater Road, Suite C, Petersburg, VA 238052007 Victory Boulevard, Portsmouth, VA 23702706 Airline Boulevard, Portsmouth, VA 23707159 E. Belt Boulevard, Richmond, VA 232244503 W. Broad Street, Richmond, VA 232307015 A Staples Mill Road, Richmond, VA 232287015 Staples Mill Road, Suite A, Richmond, VA 22289121 Staples Mill Road, Richmond, VA 4915 Williamson Road, Roanoke, VA 240121622 E. Main Street, Salem, VA 241531207 Benns Church Road, Suite 2, Smithfield, VA 234301201 N. Main Street #200, Suffolk, VA 234344356 Holland Road #102 , VIrginia Beach, VA 234521349 Kempsville Road, Unit 101, Virginia Beach, VA 234642404 Virginia Beach Boulevard, Suite 103, Virginia Beach, VA 234545650 Virginia Beach Boulevard, Suite 104, Virginia Beach, VA 23462687 Lynnhaven Parkway, Suite 120, Virginia Beach, VA 23456
Calvin S. Powell d/b/a Runt's2097 James D. Hagood HighwaySouth Boston, VA 24592
Carl E. Morris, Jr. d/b/a Genes Orange Market2037 Philpott RoadSouth Boston, VA 24592
Carmen Mayorga d/b/a Tienda Latina Emily3135 N. Franklin StreetChristiansburg, VA 24073
Carniceria El Barrio, Inc. d/b/a Carniceria El Barrio9644 Grant AvenueManassas, VA 20110
Casa Hispana LLC d/b/a Casa Hispana8020 Lankford HighwayNassawadox, VA 23413
Cash Corporation d/b/a Check Cashing1050 Autumn Mist LaneGreat Falls, VA 22066
6
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
Cash From US LLC7024 Ellingham Circle, Unit #BAlexandria, VA 22315
Cash Services Inc d/b/a Cash N Go4707 N. Chambliss StreetAlexandria, VA 22312
Castellon Ochoa, LLC d/b/a Tienda Xpress18243 Forest Road, Suite 7Lynchburg, VA 24502
Check into Cash of Virginia, LLC d/b/a Check into Cash
Branches:
2121 -2123 Wards RoadLynchburg, VA 24502
980 Leatherwood Lane, Bluefield, VA 246051200 North Battlefield Boulevard, Suite 103-104, Chesapeake, VA 23230202-B Marshall Drive, Christiansburg, VA 240731912 Boulevard Suite C, Colonial Heights, VA 238341200 Armory Drive, Suite A, Franklin, VA 238515053 Jefferson Davis Highway, Fredericksburg, VA 22408239 South Street, Suite B, Front Royal, VA 22630949 East Stuart Drive, Suite A-1, Galax, VA 243334013 W. Mercury Boulevard, Hampton, VA 23666237 Burgess Road, Harrisonburg, VA 228012366 George Washington Memorial Highway, Hayes, VA 23602538 E. Nelson Steet, Lexington, VA 244504844 South Amhurst Highway, Madison Heights, VA 245728284 Shoppers Square, Manassas, VA 201111181 North Main Street, Marion, VA 24354700 North Military Highway, Norfolk, VA 23502642 Highway 58 East, Norton, VA 242733600 South Crater Road, Suite B, Petersburg, VA 238052860 Airline Boulevard, Portsmouth, VA 237011036 Memorial Square Drive, Pulaski, VA 243012627 Front Street, Richlands, VA 246414738 Finlay Street, Richmond, VA 232317601 West Broad Street, Richmond, VA 232944750 Valley View Boulevard, Suite 50, Roanoke, VA 24012400 Old Franklin Turnpike, Suite 106, Rocky Mount, VA 2415113420 Benns Church Boulevard, Smithfield, VA 234303601 Old Halifax Road, Suite 600, South Boston, VA 245921008 Portsmouth Boulevard, Ste B, Suffolk, VA 234342346 Virginia Beach Boulevard, Ste 7C, Virginia Beach, VA 234544239 Holland Road, Suite 740, Virginia Beach, VA 234525394 Kemps River Drive, Suite 109, Virginia Beach, VA 23464113 B Lew Dewitt Boulevard, Waynesboro, VA 22980455 Merrimac Trail, Suite G, Williamsburg, VA 231852103-2105 Loudoun Street, Winchester, VA 2260116697 River Ridge Boulevard, Woodbridge, VA 22191
Chimbo Inc. d/b/a Chimbo Supermarket515 Chimborazo BoulevardRichmond, VA 23223
7
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
Circle D Food Mart971 Virginia Beach BoulevardVirginia Beach, VA 23451
Colonial Mart, Inc.8411 Roxbury RoadCharles City, VA 23030
Continental Exchange Solutions, Inc. d/b/a Ria Financial Services
Branches:
5860 Columbia Pike, Suite 102Falls Church, VA 22041
5695 Telegraph Road, Alexandria, VA 223036134 G-4 Arlington Boulevard, Falls Church, VA 220441110 Elden Street, Suite 106, Herndon, VA 201708626 Centreville Road, Suite 102, Manassas, VA 201109540 Liberia Avenue, Manassas, VA 201106715 C Backlick Road, Springfield, VA 22150417 S. Sterling Boulevard, Sterling, VA 2016413526 Jefferson Davis Highway, Woodbridge, VA 22191
Costa Del Sol Latino Market, LLC2750 Hungary Spring RoadHenrico, VA 23294
County Center Market, Inc. d/b/a USA Market64 C Plaza StreetLeesburg, VA 20176
Cross Bros, Inc.107-109 S. Railroad AvenueAshland, VA 23005
Crystal Jewelry, Inc. d/b/a Crystal Jewelry
Branch:
8328 Shoppers SquareManassas, VA 20111
8228 Richmond Highway, Suite B, Alexandria, VA 22039
Currency Exchange International, Corp.
Branches:
2700 Potomac Mills Circle, Suite 430Prince William, VA 22192
MacArthur Center, 300 Monticello Avenue, Norfolk, VA 235101961 Chain Bridge Road, Tysons Corner, VA 22102
DC Distributors LLC6751 Wilson Blvd.Falls Church, VA 22044
DNV Inc. d/b/a Checks Cashed
Branches:
1301 Jeff Davis HighwayFredericksburg, VA 22401
3824 Mount Vernon Avenue, Alexandria, VA 22305
8
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
DNV Inc. d/b/a Checks Cashed (Continued)8510 Richmond Highway, Alexandria, VA 223097314 Little River Tpke, Annandale, VA 220037877 Heritage Drive, Annandale, VA 22003201 Jeff Davis Highway, Fredericksburg, VA 224015045 Jeff Davis Highway, Fredericksburg, VA 22408681 Monroe Street, Herndon, VA 201709103 Mathis Avenue, Manassas, VA 20110
DPE, INC. d/b/a Tu Tienda and Gifts1221 Waller Mill RoadWilliamsburg, VA 23185
Dan & S Corporation d/b/a Bruce Supermarket1641 Commerce RoadRichmond, VA 23224
Dasha Services LLC3109 Graham RoadFalls Church, VA 22042
David E. Cullen d/b/a Mail Express1581 General Booth BoulevardSuite 107Virginia Beach, VA 23454
Day & Night Corporation937 W. Grace StreetRichmond, VA 23220
Deana Foods Inc.1167 Southwood ParkwayRichmond, VA 23224
Dhillon, Inc. d/b/a Dhillon Grocery15421 Antioch RoadMilford, VA 22514
Dhruvnil Corporation d/b/a Staunton Junction971 Hawthorne LaneWaynesboro, VA 22980
Diana's Boutique & Services, Inc.1110 Elden Street # 103Herndon, VA 20170
Digital Concepts Inc.5027 Columbia PikeArlington, VA 22204
Dinero Express LLC5030 Jefferson Davis HighwayNorth Chesterfield, VA 23234
9
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
Dollar Party & More, Inc.7305 Arlington Blvd.Falls Chruch, VA 22042
Dona Fer Grocery Store LLC1060 Virginia AvenueHarrisonburg, VA 22802
Dongshan Enterprises, LLC d/b/a Central SuperMarket6222 Richmond HighwayAlexandria, VA 22303
Doody Mart Inc.932 W. Atlantic StreetEmporia, VA 23847
Duke Cigar & Tobacco, Inc.7354-B Little River TurnpikeAnnandale, VA 22003
E M M S Inc. d/b/a Dollar and Gift7630 Stream Walk LaneManassas, VA 20109
E-Z Financial Services, Inc. d/b/a E-Z Check Cashing2546 S. Crater RoadPetersburg, VA 23805
EZ Checks Cashed, Inc.13251 Occoquan RoadWoodbridge, VA 22191
Ehab Corp.1607 Rodman AvenuePortsmouth, VA 23707
El Compadre Multiservices, Inc. d/b/a El Compadre Grocery7866 Richmond HighwayAlexandria, VA 22306
El Mercadito, Inc. d/b/a El Mercadito Hispano495-B Elden StreetHerndon, VA 20170
El Nuevo Happy Mart LLC5761 Hull Street RoadRichmond, VA 23224
El Paraiso MKT, Inc. d/b/a El Paraiso Latino Market4034 Crockett StreetRichmond, VA 23228
10
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
El Remolino, Inc.24361 Lankford HighwayTasley, VA 23441
El Rey International Supermarket, Inc6006 W. Broad StreetHenrico, VA 23230
El Rincon Hispano, LLC215 South East StreetCulpeper, VA 22701
El Torito Inc.2160 S. Loundon StreetWinchester, VA 22601
El Viajero Money Express, LLC8551 Sudley RoadManassas, VA 20110
Elsa Barahona d/b/a Elsa's Jewelry4010 Meadowdale BoulevardRichmond, VA 23234
Emma J. Humphries d/b/a John's Full Serve12 Edmunds StreetSouth Boston, VA 24592
Erlinda Caballero d/b/a Carniceria 2 Toros Meat Market215 Westover DriveDanville, VA 24541
FFS of Arlington LLC942 South George Mason DriveArlington, VA 22204
FT Express, LLC d/b/a Winchester Express217 Weems LaneWinchester, VA 22601
Fast Break CITGO Inc.1642 W. Broad StreetRichmond, VA 23220
Fast Prestamos, Inc.5919 Knightwood Pl.Chesterfield, VA 23832
Fat Philly's Inc.2700 Azalea Garden RoadNorfolk, VA 23513
11
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
Feebee Ventures, Inc.3401 Jefferson Davis HighwayRichmond, VA 23234
Financial Exchange Company of Virginia, Inc. d/b/a Money Mart
Branches:
1375 E. Little Creek RoadNorfolk, VA 23518
2030 Battlefield Road, Chesapeake, VA 233226046 Jefferson Street, Newport News, VA 23605
Floose Corporation8328 Richmond HighwayAlexandria, VA 22309
Flora Enterprise LLC d/b/a Park N Shop #11443 E. Washington StreetSuffolk, VA 23434
Food Giant, Inc.509 24th St. NWRoanoke, VA 24017
Food Lion, LLC
Branches:
Highway 220 NorthMartinsville, VA 24112
1907 Victory Blvd, Portsmouth, VA 2370515105 Patrick Henry Highway, Amelia, VA 230021102 Washington Street, Amherst, VA 24521RFD 4 History Junction, Appomattox, VA 2452242920 Piccadilly Plaza, Ashburn, VA 20147135 Junction Drive, Ashland, VA 230059541 Kings Charter Drive, Ashland, VA 230056358 Village Center Drive, Bealeton, VA 227121515 Longwood Avenue, Bedford, VA 245231941 Neely Road, Big Stone Gap, VA 242191403 North Main Street, Blacksburg, VA 24060801 Hethwood Boulevard, Blacksburg, VA 240601521 S. Main Street, Blackstone, VA 23824134782 Carrollton Boulevard, Carrollton, VA 233141131 Fifth Street Extended, Charlottesville, VA 229021740 Timberwood Boulevard, Charlottesville, VA 22911570 Riverbend Drive, Charlottesville, VA 2290213701 Highway 29, Suite G, Chatham, VA 245311745 Parkview Avenue, Chesapeake, VA 233202048A Campostella Road, Chesapeake, VA 233202211-A South Military Highway, Chesapeake, VA 233202901 Cedar Road, Chesapeake, VA 233233325 Taylor Road, Chesapeake, VA 23321717 Battlefield Blvd, Chesapeake, VA 23322801 Volvo Parkway, Chesapeake, VA 23320910 Great Bridge Boulevard, Chesapeake, VA 2332212120 Bermuda Crossroad Lane, Chester, VA 23831300 East Hundred Road, Chester, VA 238319801 Old Chester Road, Chester, VA 23831
12
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
Food Lion, LLC (Continued)1530 Franklin Street, Christiansburg, VA 24073State Road 205 & State Road 632, Colonial Beach, VA 2244311 Dunlop Village Circle, Colonial Heights, VA 2383428344 Southampton Boulevard, Courtland, VA 23837513 Madison Road, Culpeper, VA 22701110 Market Center Way, Daleville, VA 240831403 South Main Street, Danville, VA 245413305-A North Main Street, Danville, VA 24540540 Westover Drive, Danville, VA 24541703 Piney Forest Road, Danville, VA 2454113103 Boydton Plank Road, Dinwiddie, VA 2384114811 Spotswood Trail, Elkton, VA 22827216 Market Drive, Emporia, VA 238471592 South Main Street, Farmville, VA 2390130 Winward Drive, Suite 102, Fishersville, VA 229391328 Armory Drive, Franklin, VA 2385110611 Courthouse Road, Fredericksburg, VA 22401205 King's Highway, Fredericksburg, VA 22405282 Deacon Road, Fredericksburg, VA 224054153 Plank Road, Fredericksburg, VA 22401515 Jefferson Davis Highway, Fredericksburg, VA 22401101 Highway 23, Gate City, VA 24251Route 17 & VA Route 216, Gloucester, VA 230722724 Fairground Road, Goochland, VA 230635210 George Washington Memorial Hwy, Grafton, VA 236921238 Cedar Road, Great Bridge, VA 233201164 Big Bethel Road, Hampton, VA 236662070 Nickerson Blvd, Hampton, VA 236692137 Coliseum Drive, Hampton, VA 236661671 Market Street, Harrisonburg, VA 228011751 S. High Street, Harrisonburg, VA 228011751 Virginia Avenue, Harrisonburg, VA 22801853 Carlton Street, Harrisonburg, VA 22801924 West Market Street, Harrisonburg, VA 22801Route 52/ Route 58, Hillsville, VA 243435209 Plaza Drive, Hopewell, VA 23860424 North Main Street, Kilmarnock, VA 2248215429 Dalgren Road, King George, VA 22485131 Brunswick Square, Lawrenceville, VA 23868Highway 60 & Route 11 Bypass, Lexington, VA 2445036127 Goodwin Drive, Locust Grove, VA 225087760 Gunston Plaza, Lorton, VA 22079Route 33 & Route 22/208, Louisa, VA 23093Route 211, Luray, VA 2283521039-B Timberlake Road, Lynchburg, VA 245022225 Florida Avenue, Lynchburg, VA 245012909 Memorial Avenue, Lynchburg, VA 24505Graves Mill Road & Route 221, Lynchburg, VA 24551192 Amelon Square Plaza, Madison Heights, VA 24572US 29 & Seminole Drive, Madison Heights, VA 245726306 Hoadly Road, Manassas, VA 20112Highway 11 & Groseclose Street, Marion, VA 243542828 Greensboro Road, Martinsville, VA 241127095 Mechanicsville Pike, Mechanicsville, VA 231119502 Chamberlayne Road, Mechanicsville, VA 2311111130 Hull Street, Midlothian, VA 2311213100 Midlothian Turnpike, Midlothian, VA 23113
13
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
Food Lion, LLC (Continued)13530 Genito Road, Midlothian, VA 2311214807 Moneta Road, Moneta, VA 24121679 Lake Center, Suite C1, Moneta, VA 2412110143 Jefferson Avenue, Newport News, VA 2360512917 Jefferson Avenue, Newport News, VA 2360915435 Warwick Blvd, Newport News, VA 236071712-O Jefferson Avenue, Newport News, VA 2360741 Hiddenwood S/C, Newport News, VA 23606467 Oriana Road, Newport News, VA 236086 Elmhurst Street, Newport News, VA 23603980 J Clyde Morris Boulevard, Newport News, VA 236011859 East Little Creek Road, Norfolk, VA 235186203 Virginia Beach Blvd, Norfolk, VA 235026206 Military Highway, North, Norfolk, VA 235187525 Tidewater Drive, Norfolk, VA 235058401 Hampton Boulevard, Norfolk, VA 235057013 Lankford Highway, Oak Hall, VA 2341625102 Lankford Highway, Onley, VA 23418121 Turkey Sag Trail, Palmyra, VA 22963302 South Main Street, Pearisburg, VA 241342120 South Crater Road, Petersburg, VA 238052733-B South Crater Road, Petersburg, VA 238034320 Westgate Drive, Petersburg, VA 238032012 Victory Boulevard, Portsmouth, VA 237023100 Airline Blvd, Portsmouth, VA 237013539 Airline Boulevard, Portsmouth, VA 237043935 Twin Pines Road, Portsmouth, VA 237055606 Portsmouth Blvd, Portsmouth, VA 237015734 Churchland Boulevard, Portsmouth, VA 237031088 Memorial Drive, Pulaski, VA 24301609 K East Main Street, Purcellville, VA 221327300 Market Place Drive, Quinton, VA 231411200 Tyler Avenue, Radford, VA 241417327 Peppers Ferry Boulevard, Radford, VA 24141124 Kents Ridge Road, Richlands, VA 2464110470 Ridgefield Parkway, Richmond, VA 2323311272 Patterson Avenue, Richmond, VA 232381228 Concord Avenue, Richmond, VA 2322715702 Jefferson Davis Highway, Richmond, VA 232372949 Williamsburg Road, Richmond, VA 232313089 Mechanicsville Turnpike, Richmond, VA 232235400 West Broad Street, Richmond, VA 232306201 Belmont Road, Richmond, VA 238326425 Ironbridge Road, Richmond, VA 232348006 Buford Court, Richmond, VA 232358201 Hull Street, Richmond, VA 232358910 Quioccasin Road, Richmond, VA 232299035 West Broad Street, Richmond, VA 232949157 Staples Mill Road, Richmond, VA 232282110 Bennington Street SE, Roanoke, VA 240142631 Peter's Creek Road, Roanoke, VA 240174267 Starkey Road SW, Roanoke, VA 240144812 Hollins Road, Roanoke, VA 24019850 Tanyard Road, Rocky Mount, VA 24151136 Cedar Grove Road, Ruckersville, VA 229681796 Apperson Drive, Salem, VA 2415350 Wildwood Road, Salem, VA 24153
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List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
Food Lion, LLC (Continued)198 Scottsville Center, Scottsville, VA 245901941 South Church Street, Smithfield, VA 234303122 Halifax Road, South Boston, VA 24592Highway 501 North, South Boston, VA 2459216558 Wise Street, St. Paul, VA 24283905 Garrisonville Road, Stafford, VA 2255411 Orchard Hill Center, Staunton, VA 244012411 West Beverley Street, Staunton, VA 24401794 Shopping Center Road, Strasburg, VA 22657221 Johnson Street, Stuart, VA 2417120 Windmill Square & Route 340, Stuarts Draft, VA 244771010 Portsmouth Boulevard, Suffolk, VA 234342815 Godwin Drive, Suffolk, VA 23434Highway 17, Tappahnnock, VA 22560Route 1, Box 32/ Route 612, Verona, VA 24482950 Main Street, Victoria, VA 239741952 Washington Avenue, Vinton, VA 241791077 Virginia Beach Blvd, Virginia Beach, VA 234541220 Great Neck Road, Virginia Beach, VA 234541505 Lynnhaven Parkway, Virginia Beach, VA 234561577 General Booth Blvd, Virginia Beach, VA 234542352 Virginia Beach Boulevard, Virginia Beach, VA 234542817 Shore Drive, Virginia Beach, VA 234513208 Holland Road, Virginia Beach, VA 234563770 Virginia Beach Blvd, Virginia Beach, VA 234523960 Salem Lakes Boulevard, Virginia Beach, VA 234564221 Pleasant Valley Road, Virginia Beach, VA 234644848 Virginia Beach Blvd, Virginia Beach, VA 234625193 Shore Drive, Virginia Beach, VA 234555277 Princess Anne Road, Virginia Beach, VA 23462748 Independence Blvd, Virginia Beach, VA 23455880 South Military Highway, Virginia Beach, VA 23464613 Frost Avenue, Warrenton, VA 201862604 West Main Street, Waynesboro, VA 22980990 Hopeman Parkway, Waynesboro, VA 229801234 Richmond Road, Williamsburg, VA 231855251 John Tyler Highway, Williamsburg, VA 231855601-A Richmond Road, Williamsburg, VA 23188159 Grocery Avenue, Winchester, VA 22602249 Sunyside Plaza Circle, Winchester, VA 226032600 Valley Avenue, Winchester, VA 22601707 Fort Collier Road, Winchester, VA 2260111435 Windsor Boulevard, Windsor, VA 23487181 Plaza Road SW, Wise (Esserville), VA 242931029 South Main Street, Woodstock, VA 226641155 North Fourth Street, Suite 200, Wytheville, VA 243821380 East Main Street, Wytheville, VA 243822900-K Hampton Highway, Yorktown, VA 236938100 George Washington Highway, Yorktown, VA 23692
Fourth Lucky, Inc. d/b/a Lucky Convenience Stores101 East Brookland Park BoulevardRichmond, VA 23222
15
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
Fox Foods, Inc. d/b/a McLean's Grocery Store7869 Richmond RoadToano, VA 23168
Frank's Trucking Center, Inc.4717 West Military HighwayChesapeake, VA 23321
Friendly Trading Services, Inc. d/b/a El Latino-African Market4611 Columbia PikeArlington, VA 22204
G & J Grocery, Inc.4308 N. Lee HighwayArlington, VA 22207
G N C Services, Inc.2757 Jefferson Davis HighwaySuite 121Stafford, VA 22554
GHFN Property, Inc d/b/a Fast Stop2502 Shenandoah Avenue NWRoanoke, VA 24017
GOR Enterprises Incorporated d/b/a El Tio Varieda Des Internacionales259 Ridge McIntire RoadCharlottesville, VA 20915
GTH, LLC d/b/a Merado World Foods900 Gardens Boulevard, Suite 300Charlottesville, VA 22901
Gagan Jot Inc. d/b/a Fairfax Exxon10480 Lee HighwayFairfax, VA 22030
Gail Temple Rhodes d/b/a Southside M & S Laundry613 South Hicks StreetLawrenceville, VA 23868
Gem Mint, LLC d/b/a DC's Express Mart20569 Timberlake RoadLynchburg, VA 24502
Gigante Multiservices, Inc. d/b/a Primavera Store3834 Mt. Vernon Avenue, Suite 204Alexandria, VA 22305
Glasgow Grocery Express Inc. d/b/a Glasgow Grocery Express844 Rockbridge RoadGlasgow, VA 24555
16
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
Global Express Check Cashing Inc.
Branch:
10320 Festival LaneManassas, VA 20109
43761 Rarkurst Plaza, Ashburn, VA 20147
Global Traders LLC d/b/a Snappy Food Mart617 Liberty RoadRoanoke, VA 24012
Go Oil Company d/b/a Dodge's Store
Branches:
13170 Jefferson AvenueNewport News, VA 23608
5683 Virginia Avenue, Bassett, VA 240552644 Lee Highway, Troutville, VA 24175
Golden Express Inc d/b/a Golden Express100 S. 15th AvenueHopewell, VA 23860
Grab & Go Inc.1001 W BroadwayHopewell, VA 23860
Gran Amanecer Latino Market Inc.9645 Jefferson Davis HighwayNorth Chesterfield, VA 23237
Guadalupe Sanchez Ventura d/b/a Ventura Grocery9440 Congress StreetNew Market, VA 22844
H. & D. Oil Company, Inc. d/b/a Dodge's Store8110 Hampton BoulevardNorfolk, VA 23505
HE & J, Inc. d/b/a Brownsville Market5995 Rockfish Gap TurnpikeCrozet, VA 22932
Haripriya Inc. d/b/a Mr. A 's Mart421 E. Campbell Ave, SERoanoke, VA 22013
Haripriya Property Inc. Melrose Stop Mart3458 Melrose Avenue NWRoanoke, VA 24017
Harris Teeter, Inc.
Branches:
12404 Warwick BoulevardNewport News, VA 23606
42015 Village Center Plaza, Ste 110, Aldie, VA 20105
17
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
Harris Teeter, Inc. (Continued)4641 Duke Street, Alexandria, VA 22314735 Saint Asaph Street, Alexandria, VA 223146351 Columbia Pike, Annandale, VA 220032425 N. Harrison Street, Arlington, VA 222073600 S. Glebe Street, Suite W100, Arlington, VA 222024250 Campbell Avenue, Arlington, VA 22206900 Army Navy Drive, Arlington, VA 22202Hyde Park Plaza, 600 N Glebe Road, Arlington, VA 2220320070 Ashbrook Commons Plaza, Suite 151, Ashburn, VA 2014742780 Creek View Plaza, # 150, Ashburn, VA 2014743300 Southern Walk Plaza, Ste 130, Ashburn, VA 2014843315 Crandall Square, Ashburn, VA 2014842415 Ryan Road, Brambleton, VA 2014810438 Bristow Center Drive, Bristow, VA 2013625401 Eastern Marketplace Plaza, Suite 150, Chantilly, VA 20152159 Community Drive, Charlottesville, VA 22911545 Radford Lane, Charlottesville, VA 22903975 Emmet Street, Charlottesville, VA 22905237 Hanbury Road E., Chesapeake, VA 23322Greenbrier Market, 1216 Greenbrier, Chesapeake, VA 2332011806 Spectrum Center, Fairfax, VA 201903905 Fair Ridge Drive, Fairfax, VA 220337910 Crescent Park Drive, Gainesville, VA 2015512960 Highland Crossing Drive, Herndon, VA 2017119350 Winmeade Drive, Leesburg, VA 2017610060 Market Circle, Manassas, VA 2011012745 Galveston Court, Manassas, VA 201128200 Crestwood Heights Drive, McLean, VA 221021320 Colonial Avenue, Norfolk, VA 235177550 Granby Street, Norfolk, VA 235053249 Tyre Neck Road, Portsmouth, VA 23703105 Purcellville Gateway Drive, Purcellville, VA 2013221399 Epicerie Plaza, Sterling, VA 201557386 Harbour Towne Parkway, Suite 2, Suffolk, VA 234352476 Nimmo Parkway, Virginia Beach, VA 234562800 Arctic Avenue, Virginia Beach, VA 234514540 Princess Anne Road, Suite 117, Virginia Beach, VA 234625060 Ferrell Parkway, Virginia Beach, VA 23464Princess Anne Plaza , 3333 Virginia Beach Blvd., Ste. 101, Virginia Beach, VA 23452530 Fletcher Drive, Warrenton, VA 201861470 Quarterpath Road, Williamsburg, VA 23185
Hasan Abueznaid d/b/a Ma Hollins900 S. Main StreetDanville, VA 24541
Hazem, Inc d/b/a 301 Express Convenience Store2012 Maury StreetRichmond, VA 23224
Helios Services LLC4819 Columbia PikeArlington, VA 22204
18
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
Hercules Food Incorporated d/b/a Ruta 360 La Discoteca Bar and Restaurant5250 Hull Street RoadRichmond, VA 23224
Herndon Grocery & Bakery, Inc.714 Lynn StreetHerndon, VA 20170
High Up Food Market46970 Community Plaza, Suite 104Sterling, VA 20164
High-Up Food Mart Corp.93 Sugarland Run DriveSterling, VA 20164
High-Up Gasoline, Inc.1011 North Main StreetHarrisonburg, VA 22802
Hilda Resendiz-Martinez d/b/a La Guadalupana III1026 Huell Matthews HighwaySouth Boston, VA 24592
Hilda's Grocery Store Inc. d/b/a La Guadalupana IV
Branch:
1026 Huell Matthews HighwaySouth Boston, VA 24592
133 Kings Highway, Keysville, VA 23947
Hispanic Multiservice LLC7849 J Richmond HwyAlexandria, VA 22306
Hispano Express LLC d/b/a El Hispanito415 South Main Street, Suite 4Culpeper, VA 22701
Honduras Express Inc.
Branch:
6901 Hechinger DriveSpringfield, VA 22151
3706 Mt. Vernon Avenue, Alexandria, VA 22305
Hopewell Petroleum Corporation d/b/a Quick Express805 S. 15th AvenueHopewell, VA 23860
Hotin Market Inc. d/b/a Hot Crunchy Chicken206 E. Nine Mile RoadHighland Springs, VA 23075
19
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
IBO K. Y., Inc. d/b/a Fas Pik511 C. East Atlantic StreetEmporia, VA 23847
Ibtisam, Inc. d/b/a Mr Food Mart2302 Border RoadChesapeake, VA 23324
Idylwood Mart Inc7519 Leesburg PikeFalls Church, VA 22043
Ikhlas Enterprises LLC d/b/a Courthouse Gulf10833 Courthouse RoadFredericksburg, VA 22408
Impress Trade, Inc14513 Lee Jackson Memorial HighwayChantilly, VA 20151
In Su Chang d/b/a J D Supermarket3600 Jefferson Davis HighwayRichmond, VA 23234
Intermex Wire Transfer, LLC d/b/a International Money Express
Branches:
1826 S. Main StreetHarrisonburg, VA 22801
6303 Little River Turnpike, Suite 110A , Alexandria, VA 22312250 N. Poplar Avenue, Suite A-2, Waynesboro, VA 22980
Issa Enterprises Inc. d/b/a Brother's Market1838 E. Nine Mile RoadHenrico, VA 23075
Iviris Justus d/b/a Clarence Justus Grocery4675 Guesses Fork RoadHurley, VA 24620
J&H OH Inc d/b/a Express Line1614 Richmond BoulevardDanville, VA 24540
J. & J. Cash Corporation d/b/a Check Cashing
Branch:
1050 Autumn Mist LaneGreat Falls, VA 22066
6011 Leesburg Pike, Falls Church, VA 22041
J.K. Enterprizes, Inc. d/b/a E-Z Stop and Go Food Mart7600 Lee HighwayFalls Church, VA 22042
20
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
JEM Enterprise, Inc. d/b/a Prospect Market1200 North Nash StreetArlington, VA 22209
JMZ Enterprises LLC d/b/a Express Mart203 South Main StreetWoodstock, VA 22664
Jack's This N That, Inc. d/b/a Jack Rabbit Express11238 Cople HighwayKinsale, VA 22488
Jai Shree Jalaram, LLC d/b/a Crossroads Market and Deli
Branch:
10143 Three Notch RoadTroy, VA 22974
1505 Richmond Road, Troy, VA 22974
Jay Retailers Inc d/b/a Denbigh Miller Mart420 Denbigh BoulevardNewport News, VA 23608
Jeff Davis Store, Inc. d/b/a MarketPlace Store7933 Jefferson Davis HighwayNorth Chesterfield, VA 23237
Jefferson Convenience Market Inc. d/b/a Market Place13377 Jefferson AvenueNewport News, VA 23608
Jeffery Doughty d/b/a Doughty's Mkt28456 Lankford HighwayMelfa, VA 23410
Jennifer Grocery, Inc.1312 Patterson AvenueRoanoke, VA 24016
Jewelry and Coin Exchange, Inc.535 S. Washington HighwayAshland, VA 23005
John C. Chung d/b/a Community Stop Grocery6827 Boydton Plank RoadPetersburg, VA 23803
Jordan Brothers, Inc d/b/a Davis Market301 West Grace StreetRichmond, VA 23220
Jose H. Corporation d/b/a Karina Hair Salon Unisex5620 Columbia PikeFalls Church, VA 22041
21
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
Juana Gabriel Bernal d/b/a Latina 22011445 Virgil Goode HighwayRocky Mount, VA 24151
Justis Convenient Stores, Inc.1205 12th StreetLynchburg, VA 24504
K.Y. Enterprises, Inc.501 Cherry AvenueCharlottesville, VA 22903
Kaival Krupa, Inc. d/b/a Exmore Tru Blu4015 Main StreetExmore, VA 23350
Karabatek, Inc. d/b/a A-Z Express6232 Jahnke RoadRichmond, VA 23225
Kartoudi Enterprises, Inc. d/b/a 208 Variety Store6274 Courthouse RoadSpotsylvania, VA 22553
Kasm, Inc. d/b/a Payless Checks Cashed9100 Mathis AvenueManassas, VA 20110
Khalil, Inc.1000 7th StreetPortsmouth, VA 23704
Ki Wan Kim d/b/a Max Market1125 Hull StreetRichmond, VA 23224
Kings Avenue LLC d/b/a Kings Market80 King AvenueWaynesboro, VA 22980
Kora, Inc. d/b/a Checks Cashed Etc
Branches:
4924 Chamberlayne AvenueRichmond, VA 23227
3608 Mechanicsville Turnpike, Richmond, VA 2322322330 S. Sterling Boulevard, Suite 128A, Sterling, VA 20164
Kristy C. Rodriguez d/b/a Tienda Mexicana Los Nayarita's3938 South Boston RoadRinggold, VA 24586
22
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
Kroger Limited Partnership I
Branches:
9480 West Broad StreetRichmond, VA 23294
466 South Cummings Street, Abingdon, VA 242107789 Richmond Highway, Appomattox, VA 245221322 South Main Street, Blacksburg, VA 24060903 University City Boulevard, Blacksburg, VA 2406031 Midway Street, Bristol, VA 242011159 Emmet Street, Charlottesville, VA 229011904 Emmet Street, Charlottesville, VA 229011980 Rio Hill Center, Charlottesville, VA 2290112726 Jefferson Davis Highway, Chester, VA 23831555 North Franklin Street, Christiansburg, VA 240731618 Main Street, Clifton Forge, VA 2442272 Kingston Drive, Daleville, VA 2408315069 Forest Road, Forest, VA 2455180 Westlake Road, Hardy, VA 241011790 E. Market Street, Harrisonburg, VA 228019000 Staples Mill Road, Henrico, VA 23228422 East Nelson Street, Lexington, VA 244502012 Wards Road, Lynchburg, VA 245024119 Boonsboro Road, Lynchburg, VA 245037805 Timberlake Road, Lynchburg, VA 24502240 Commonwealth Boulevard, Martinsville, VA 241126335 Mechanicsville Turnpike, Mechanicsville, VA 231119351 Atlee Road, Mechanicsville, VA 2311613201 Rittenhouse Drive, Midlothian, VA 2311214101 Midlothian Turnpike, Midlothian, VA 231133001 Polo Parkway, Midlothian, VA 23113205 East Little Creek Road, Norfolk, VA 235057000 Tim Price Way, North Chesterfield, VA 232351301 Frederick Boulevard, Portsmouth, VA 237047480 Lee Highway, Radford, VA 2414111895 W. Broad Street, Richmond, VA 232331356 Gaskins Road, Richmond, VA 232381510 Eastridge Road, Richmond, VA 232291601 Willow Lawn Drive, Suite 1, Richmond, VA 232302801 Hicks Road, Richmond, VA 232353507 W. Cary Street, Richmond, VA 232214816 S. Laburnum Avenue, Richmond, VA 23231901 North Lombardy Street, Richmond, VA 232203635 Peters Creek Road, Roanoke, VA 240193970 Valley Gateway Boulevard, Roanoke, VA 240123971 Brambleton Avenue, Roanoke, VA 240184404 Brambleton Avenue, Roanoke, VA 240184488 Electric Road, Roanoke, VA 240145050 Rutgers Street, Roanoke, VA 24012614 Brandon Avenue, Roanoke, VA 240157223 Williamson Road, NW, Roanoke, VA 24019400 Old Franklin Turnpike, Suite 110, Rocky Mount, VA 241511477 West Main Street, Salem, VA 24153161 Electric Road, Salem, VA 241531925 Electric Road, Salem, VA 24153850 Statler Boulevard, Staunton, VA 244011017 University Boulevard, Suffolk, VA 234345007 Victory Boulevard, Tabb, VA 23693
23
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
Kroger Limited Partnership I (Continued)915 Hardy Road, Vinton, VA 241791800 Republic Drive, Virginia Beach, VA 234543330 Virginia Beach Boulevard, Virginia Beach, VA 234523901 Holland Road , Virginia Beach, VA 234524625 Shore Drive, Virginia Beach, VA 234555237 Providence Road, Virginia Beach, VA 23464109 Lew Dewitt Boulevard, Suite 300, Waynesboro, VA 22980245 Arch Avenue, Waynesboro, VA 22980
Kumasi Supermarket, Inc.14790 Build America DriveWoodbridge, VA 22191
Kwik Cash Inc1313-D Lynchburg AvenueBrookneal, VA 24528
L J K, Inc.6251 Little River TurnpikeAlexandria, VA 22312
L&S Pardo Inc.4626 Jefferson Davis HighwayRichmond, VA 23234
LP of VA, Inc. d/b/a Circle D Food Mart #114869 N. Witchduck RoadVirginia Beach, VA 23455
La Bodega, LLC7559 Midlothian TurnpikeRichmond, VA 23225
La Bodeguita Hispana, Inc.5225 Williamson Road NWRoanoke, VA 24012
La Botica Hispana, LLC
Branch:
7552 Virginian DriveNorfolk, VA 23505
5770 Chesapeake Boulevard, Norfolk, VA 23513
La Casita Latino Market Inc.17210 Jefferson Davis HighwaySouth Chesterfield, VA 23834
La Esquina Latina & Dollar Items, Inc.4117 Williamson RoadRoanoke, VA 24012
24
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
La Estrella Latina, LLC3728 Williamson RoadRoanoke, VA 24012
La Hacienda II Incorporated d/b/a Mi Rancho
Branch:
1200 North Battlefield Boulevard, Ste. 105Chesapeake, VA 23320
2142 South Military Highway, Chesapeake, VA 23320
La Lomita Store LLC215 E. Culpeper StreetCulpeper, VA 22701
La Luz Cashier Checks, Inc.2603 Turner RoadN. Chesterfield, VA 23224
La Mexicana LLC
Branch:
2986 Kings HighwayColonial Beach, VA 22443
17239 Kings Highway, Montross, VA 22520
La Palmita Deli & Market Inc.8406 W. Main StreetMarshall, VA 20116
La Victoria Latino Products Inc. d/b/a La Victoria4309 Nine Mile RoadRichmond, VA 23223
Lainez Corp. d/b/a Mini Super El Dorado7335 Midlothian Turnpike, Suite BN. Chesterfield, VA 23225
Larry S. Patterson d/b/a USA Check Cashers2012 Riverside DriveDanville, VA 24540
Latino Flavor LLC18284 Lankford HighwayParksley, VA 23421
Latinos Unidos, Corporation6830 Midlothian TurnpikeRichmond, VA 23225
Lempira Latin Store, Inc.6916 N. Military Hwy.Norfolk, VA 23518
25
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
Lemus Distribuidor LP3305 Broad Rock BoulevardRichmond, VA 23224
Lenlyn Limited d/b/a ICE Currency Services USA
Branch:
1 Saarinen CircleDulles International AirportSterling, VA 20166
2401 S. Smith Blvd., (Ronald Reagan Washington National Airport), Arlington, VA 22202
Lindo Amanecer, Latino Market, Inc.3020 Broad Rock Blvd.Richmond, VA 23224
Lord Cuts, Inc.14023 Lee Jackson Memorial HighwayChantilly, VA 20151
Lorena Rojas Gonzalez d/b/a La Jaliciense115 Mount Cross Road, Suite ADanville, VA 24540
Loudoun Checks Cashed, LLC24B Plaza Street, NELeesburg, VA 20176
Luxton Corp d/b/a Payne's Check Cashing
Branches:
727 North Main StreetCulpeper, VA 22701
1905 Seminole Trail, Charlottesville, VA 22901816 Cherry Avenue, Charlottesville, VA 229031171 North Main Street, Madison, VA 22727
M Fahad LLC7253 Maple PlaceAnnandale, VA 22003
M.A.A., INC. d/b/a Casa De Musica Check Cashing9610 Grant AvenueManassas, VA 20110
M.A.A., Inc. d/b/a Video Mexico Lindo Market8084 Sudley RoadManassas, VA 20109
MARANATHA MULTISERVICES Inc.1476 N. Beauregard StreetAlexandria, VA 22311
26
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
MG Multiservicios Latinos, Inc.
Branch:
4112 Dale BoulevardDale City, VA 22193
3840 Mount Vernon Avenue, Alexandria, VA 22305
MIdo Express II Inc. d/b/a M & M Pizza1418 Richmond Tappahannock HighwayManaquin, VA 23106
MKR Investments Inc. d/b/a Tom's Country Store3991 W. 3rd StreetFarmville, VA 23901
Ma Hollins, Inc.900 S. Main StreetDanville, VA 24541
Machuca, L.L.C. d/b/a Machuca's Store6128 North King Highway Unit BAlexandria, VA 22303
Malikah Inc. d/b/a Mobile Express II2205 S. Crater RoadPetersburg, VA 23805
Manshu Check & Cash LLC3335 Fall Hill AvenueFredericksburg, VA 22401
Mark L. Warner d/b/a Mr. Money Check Cashing106 West Mercury BoulevardHampton, VA 23669
Maruti Enterprises L.L.C.10003 Three Chopt RoadRichmond, VA 23233
Marvi Inc.115 Onville RoadStafford, VA 22556
Mata's, Inc. d/b/a Mercado La Buena Fe2836 Valley AvenueWinchester, VA 22601
Mauricio A. Romero d/b/a La Tiendona3819 Jefferson Davis HighwayRichmond, VA 23234
MayFlower Ventures, LLC d/b/a OMG Convenience Store3050 Nine Mile RoadRichmond, VA 23223
27
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
Mega Giros LLC10540 Lomond DriveManassas, VA 20109
Mexico Lindo Plaza, LLC8630 Mathis AvenueManassas, VA 20110
Mi Favorita Corporation d/b/a Mi Favorita Tienda Latina3715 Bainbridge Boulevard, #BChesapeake, VA 23324
Mi Guerrero Grill Inc.61 S. Laburnum AvenueRichmond, VA 23223
Mid Atlantic Development Group, LLC d/b/a Croson's Deli + Market43112 John Mosby HighwayChantilly, VA 20152
Miguel A. Cortes d/b/a MD General Store8343 W. Main StreetMarshall, VA 20115
Mike's Warehouse Inc.260 B Cedar LaneVienna, VA 22180
Mini Market Latino, Inc.1740 Broad Rock BoulevardRichmond, VA 23224
Mo and Joe LLC8294 Main StreetMarshall, VA 20115
Mohamed Ayoub M & V Mini Market, DBA Fast Stop1230 Virginia AvenueMartinsville, VA 24112
Mohammad Babul and Mohammad Shakhawat d/b/a Super Mini Mart8792-A Sacramento Dr.Alexandria, VA 22309
Molina and Reyes, LLC d/b/a La Tabasquena Hispanic Store128 East Atlantic StreetEmporia, VA 23847
Money Incorporated3339 Glen Carlyn DriveFalls Church, VA 22041
28
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
Monte Alban LLC104 Agency AvenueRichmond, VA 23225
Montex LLC d/b/a Super Market8680 Liberia Ave.Manassas, VA 20110
Mubarak Corporation d/b/a Euro Market - Chevron6318 Leesburg PikeFalls Church, VA 22044
Multi Envios, Inc.404 S. Washington StreetFalls Church, VA 22046
Multiservicios Hispanos LLC9 Catoctin Circle SELeesburg, VA 20175
Mundo Latino, LLC315 Great Neck Road N., Suite 124Virginia Beach, VA 23454
Myh, Inc. d/b/a CAR STOP #17431 Jefferson Davis HighwayRichmond, VA 23237
N 20 LLC285 Berry Hill RoadOrange, VA 22960
NAH Partners, Inc.9486 James Madison HighwayWarrenton, VA 20186
NEHA Inc. d/b/a A1 Check Cashing13666 Jefferson Davis HighwayWoodbridge, VA 22191
Namaste Market LLC2929 Gallows Road, #130Falls Church, VA 22042
Neer Inc. d/b/a Neer Food Mart1856 Valley AvenueWinchester, VA 22601
Newtown Road Check Cashers, Inc.1105 A Newtown RoadNorfolk, VA 23502
29
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
Nilam Coporation d/b/a One Stop Market #1
Branches:
2223 Williamson RoadRoanoke, VA 24012
4331 Williamson Road, Roanoke, VA 24012801 Bridge Street, Roanoke, VA 24015
Noor Oil, Inc. d/b/a C-Store #22653 Stuarts Draft HighwayStuarts Draft, VA 24477
North Avenue Corporation d/b/a North Avenue Market & Deli2301 North AvenueRichmond, VA 23222
Northside Mart Inc.823 N. Loudoun St.Winchester, VA 22601
Novedades K & J, Inc.794 C Center StreetHerndon, VA 20170
Nuevo Amanecer, Latino Market, Inc.6515 Jefferson Davis HighwayRichmond, VA 23237
OM SHRI HARI INC. d/b/a J & G Food Mart1502 27th StreetNewport News, VA 23607
Oak Hill, Inc. d/b/a King's Supermarket2102 Keswick AvenueRichmond, VA 23224
Oasis Food Mart, Inc. d/b/a Oasis Food Mart3124 Broad Rock BoulevardRichmond, VA 23224
Oaxaca LLC610 N. Sheppard StreetRichmond, VA 23221
Old Town Pack & Ship Services, Inc. d/b/a TopServices822 King StreetAlexandria, VA 22314
Olde Towne, Inc. d/b/a Olde Towne Market3701 Marshall AvenueNewport News, VA 23607
Omni Enterprise Inc d/b/a Red Barn Food Store3960 Garwood AvenuePortsmouth, VA 23701
30
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
Orek Incorporated d/b/a Charlottesville Latino Market380 Greenbrier Drive, Suite DCharlottesville, VA 22901
Oris Enterprises, Inc. d/b/a Circle D1501 Lynnhaven ParkwayVirginia Beach, VA 23453
P& A , L.L.C. d/b/a Azalea Food Mart3175 Azalea Garden RoadNorfolk, VA 23513
P. R. A. G. Enterprises Inc.1913 Anderson HighwayCumberland, VA 23040
PAULcashinc d/b/a Dumfries Checks Cashed18103 Triangle Shopping PlazaDumfries, VA 22026
PCC Check Cashing, LLC785-B East Market StreetHarrisonburg, VA 22801
Palacios Corporation d/b/a El Ranchito Mexican Store21359 S. Bayside RoadCape Charles, VA 23310
Pallavi, Inc. d/b/a Petersburg Market Place2706 South Crater RoadPetersburg, VA 23805
Palma Family, Inc. d/b/a Multi Servicios Latinos
Branches:
6971 Hechinger DriveSpringfield, VA 22151
2253 Huntington Avenue, Alexandria, VA 22303255 West Glebe Road, Alexandria, VA 22305
Park N Shop 8 LLC301 E. 2nd AvenueFranklin, VA 23851
Payne's Check Cashing, Inc.785-B East Market StreetHarrisonburg, VA 22801
Pequeno Mexico, LLC
Branches:
2645 County DrivePetersburg, VA 23803
7726 Boydton Plank Road, Dinwiddie, VA 23803127 S. Broad Street, Kenbridge, VA 23944
31
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
Pilot Travel Centers LLC d/b/a Pilot Travel Center # 876
Branches:
23866 Rogers Clark BoulevardRuther Glen, VA 22546
24279 Rogers Clark Boulevard, Carmel Church, VA 225462126 Ruffin Mill Road, Colonial Heights, VA 23834110 River Point Drive, Danville, VA 245414610 County Drive, Disputanta, VA 23842I-81\ I-77 Exit 80, Fort Chiswell, VA 24360139 Factory Outlet Drive, Fort Chriswell, VA 243603634 North Valley Pike, Harrisonburg, VA 228026721 Emmaus Church Road, Providence Forge, VA 23140713 Oakland Circle, Raphine, VA 24472781 Moores Ferry Road, Skippers, VA 238792190 Philpott Highway 58, South Boston, VA 245923541 Lee Jackson Highway, Staunton, VA 244012400 Holland Avenue, Suffolk, VA 234342966 Lee Highway South, Troutville, VA 241751530 Rest Church Road, Winchester, VA 226241318 East Lee Highway, Wytheville, VA 243823249 Chapman Road, Wytheville, VA 24382, ,
Pineda's Money Mart Inc.4118 Mount VernonAlexandria, VA 22305
Prutha, LLC d/b/a Quick N Easy4105 West Broad StreetRichmond, VA 23230
Publix North Carolina LP
Branches:
5400 Wyndham Forest DriveGlen Allen, VA 23059
3007 Boulevard, Colonial Heights, VA 2383410150 Brook Road, Glen Allen, VA 2305910250 Staples Mill Road, Glen Allen, VA 230602250 John Rolfe Parkway, Henrico, VA 232333460 Pump Road, Henrico, VA 2323113700 Hull Street Road, Midlothian, VA 231124591 South Laburnum Avenue, Richmond, VA 23231
Quik Lend, Inc.Branches:
325 Town Center Drive, Abingdon, VA 242101128 Lynchburg Salem Turnpike East, Suite 400, Bedford, VA 24523713 S. College Avenue, Bluefield, VA 246053101 Lee Highway, Suite 7, Bristol, VA 242021560 N. Franklin Street, Christiansburg, VA 240731287 Piney Forest Road, Danville, VA 24540546 E. Stuart Drive, Galax, VA 24333115 C Carlton Street, Harrisonburg, VA 22801327 Cavalier Square, Suite 104, Hopewell, VA 23860750 N. Lee Highway, Lexington, VA 244505508-C Fort Avenue, Lynchburg, VA 24502
32
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
Quik Lend, Inc. (Continued)2769 Greensboro Road, Martinsville, VA 241121055 J. Clyde Morris Boulevard, Newport News, VA 236026157 Virginia Beach Boulevard, Norfolk, VA 235022019 S. Crater Road, Petersburg, VA 238053537 Airline Boulevard, Suite 8, Portsmouth, VA 237017347 Peppers Ferry Boulevard, Radford, VA 241415160 Nine Mile Road, Richmond, VA 232236341 Jahnke Road, Richmond, VA 232252328 Orange Avenue, NE, Roanoke, VA 240121764 Apperson Drive, Salem, VA 24153829 West Constance Road, Unit 7, Suffolk, VA 23434901 W. Broad Street, Suite K, Waynesboro, VA 726 Berryville Avenue, Winchester, VA 22601575 West Monroe Street, Wytheville, VA 24382
Qwik Stop #1, Inc.715 East Washington StreetPetersburg, VA 23803
R K Market, LLC d/b/a R.K. Market1611 Washington Plaza NReston, VA 20190
R S Brothers, LLC d/b/a West Point One Stop5508 Evesham Ct.Woodbridge, VA 22192
R. S. Associates, Inc.1110 F Elden Street Suite 109Herndon, VA 20170
R.E.A. INCORPORATED d/b/a Plaza Latina Market2190 Pimmit Drive, Suite NFalls Church, VA 22182
RK Inc. d/b/a Prime Mart4300 Chantilly Shopping Center, Unit 1KChantilly, VA 20151
Raas Investments Limited d/b/a LUCKYS2156 Huguenot TrailPowhatan, VA 23139
Radhey Investments, LLC Kings Market & Checks Cashed
Rahana Inc.6530 Arlington BoulevardFalls Church, VA 22042
Rahil, Inc. d/b/a The Market Place # 1110 W. Washington StreetPetersburg, VA 23803
33
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
Ramos, Inc. d/b/a Rio Bravo950 Capitol Landing RoadWilliamsburg, VA 23185
Randolph Market, Inc.300 North 6th StreetHopewell, VA 23860
Red Barn Convenience Stores, Inc. d/b/a Red Barn Food Store106 Pinner StreetSuffolk, VA 23434
Reynco Associates, Inc.
Branch:
5613 Leesburg Pike, Suite 34Falls Church, VA 22041
3096 PS Business Denter Drive, Woodbridge, VA 22192
Ricardo A. Ortiz d/b/a El Crucero Tienda Hispana12164 Lankford HighwayHallwood, VA 23359
Ricky's 7 to 11, Inc719 Piney Pond RoadBrodnax, VA 23920
RickyJohn LLC5116 Mudd Tavern RoadWoodford, VA 22580
Romeo Perez-Cordova d/b/a Cordova Mexican Store16163 Lankford HighwayNelsonia, VA 23414
Rosa Azucena Torres d/b/a Steven Shop6178 Arlington BoulevardFalls Church, VA 22044
Round Hill Shopping Center, Inc.2726 Northwestern PikeWinchester, VA 22603
Rownag Corp. d/b/a StonyCreek Convenience Store12427 Booth RoadStony Creek, VA 23882
Ruben Ramos Torres d/b/a La Jalpita #15107 Fairystone Park HighwayBassett, VA 24055
Rubins Checks Cashed Inc.720 Grant Street # EHerndon, VA 20170
34
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
S. S. Satya and Purnima Corporation d/b/a Best Bet Mini Mart188 Faulconerville DriveAmherst, VA 24521
SAI RAMA, Inc. Quick Mart1091 Norfolk AvenueVirginia Beach, VA 23451
SALY INC. d/b/a Quick Trip510 E. Laburnum AvenueRichmond, VA 23222
SBP Check Casher Inc.1514 Pump RoadRichmond, VA 23238
SFM One Inc. d/b/a Star Food Mart (Zero's Sub)2009 N. Armistead AvenueHampton, VA 23666
Sabatinos Inc. d/b/a Wings Over Richmond4904 Government RoadRichmond, VA 23231
Safeway Inc. d/b/a Safeway
Branches:
11120 S. Lake DriveReston, VA 20191
1624 Belle View, Alexandria, VA 22307299 S. Van Dorn, Alexandria, VA 223043526 King Street, Alexandria, VA 22302500 S. Royal Street, Alexandria, VA 223145980 Kingstowne Center, Alexandria, VA 223156130 Rose Hill Drive, Alexandria, VA 223107451 Mount Vernon Square, Alexandria, VA 223067900 Ft. Hunt, Alexandria, VA 223088646 Richmond Highway, Alexandria, VA 223097414 Little River Turnpike, Annandale, VA 220031525 Wilson Boulevard, Arlington, VA 222092500 Harrison Street, Arlington, VA 222073713 Lee Highway, Arlington, VA 222075101 Wilson Boulevard, Arlington, VA 2220543150 Broadlands Center Plaza, Ashburn, VA 2014812821 Braemar Village Plaza, Bristow, VA 201365727 Burke Center, Burke, VA 220159596 Old Keene Mill Road, Burke, VA 22015309 Southgate Shopping Center, Culpeper, VA 227014215 Cheshire Station Plaza, Dale City, VA 2219310350 Willard Way, Fairfax, VA 2203012200 W. Ox Road, Fairfax, VA 2203312200 West Ox Road, Fairfax, VA 220333043 Nutley Street, Fairfax, VA 220319525 Braddock Road, Fairfax, VA 220325821 Crossroads Center, Falls Church, VA 220416118 Arlington Boulevard, Falls Church, VA 220447397 Lee Highway, Falls Church, VA 22042
35
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
Safeway Inc. d/b/a Safeway (Continued)9881 Georgetown Pike, Great Falls, VA 22066413 Elden Street, Herndon, VA 20170437 S. King Street, Leesburg, VA 201751330 Chain Bridge Road, McLean, VA 221011688 Anderson Road, McLean, VA 221026244 Old Dominion Drive, McLean, VA 2210112 W. Washington Street, Middleburg, VA 201182304 Hunterswoods Plaza, Reston, VA 2019130 Pidgeon Hill, Sterling, VA 2016522350 Sterling Boulevard, Sterling Park, VA 20164189 Lee Highway, Warrenton, VA 201862205 Old Bridge, Woodbridge, VA 221924240 Merchant Plaza, Woodbridge, VA 22192
Sam & Joe LLC133 West Shirley AvenueWarrenton, VA 20186
San Miguel Check, Inc. d/b/a El Salvador Multiservices
Branch:
3901-B Mount Vernon AvenueAlexandria, VA 22305
3840 Mount Vernon Avenue, Alexandria, VA 22305
San Miguel Market LLC5900 C Leesburg PikeFalls Church, VA 22041
Sandra Valencia d/b/a El Mercadito1011 S. Boston RoadDanville, VA 24540
Sang S. Kwon d/b/a Jack's Shop In1825 Melrose AveRoanoke, VA 24017
Sarah & Sakina Co.614 Dresden DriveNewport News, VA 23601
Seven Sunrise, LLC d/b/a Cross Roads Grocery119 Cedar Grove RoadWinchester, VA 22603
Shantam Financial Inc. d/b/a Checks Cashed121 Broadview AvenueWarrenton, VA 20186
Short Stop Food Stores, Inc. d/b/a Styles Bi-Rite11300 Hull Street RoadMidlothian, VA 23112
36
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
Shree Krishna 2 Inc.5726 Edsall RoadAlexandria, VA 22304
Shree Ohmkar, Inc. d/b/a Market Place #34501 Nine Mile RoadRichmond, VA 23223
Shreenathji Enterprises, Inc.1008 Great Bridge BoulevardChesapeake, VA 23320
Sigue CorporationSigue Baileys Branch5852-A Columbia PikeFalls Church, VA 22401
Simarm Inc. d/b/a High Up Food Mart428 Sterling Park Shopping MallSterling, VA 20164
Six Brothers Corporation d/b/a Three Star Food Mart1350 Orange RoadCulpeper, VA 22701
Slack Enterprises, Inc. d/b/a All Star Check Cashing477C South StreetFront Royal, VA 22630
Sophiea Mihyang Yi d/b/a Pilgrim Wireless13294 Warwick BoulevardNewport News, VA 23602
Stokes General Store, Co.533 E. Main StreetFront Royal, VA 22630
Sukh Sagar, LLC d/b/a Kenway Express5 Kenway AvenueRichmond, VA 23223
Summit Retailers, Inc. d/b/a/ Swami Food Store81 Lincoln StreetHampton, VA 23669
Sunshine Enterprise, Inc. d/b/a Foodway Super Market2868 Stonewall Jackson HighwayBentonville, VA 22610
Super Amanecer Inc. d/b/a Super Amanecer Latino Market1417 Emmet Street N.Charlottesville, VA 22903
37
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
Super Check Cashing, Inc.10280 Festival LaneManassas, VA 20109
T & H, Inc. d/b/a H & H Grocery1622 South StreetPortsmouth, VA 23704
T. I., Inc. d/b/a Dollar Store Plus Gift2802 Graham RoadFalls Church, VA 22042
TA Operating LLC d/b/a TravelCenters of America
Branches:
100 North Carter RoadAshland, VA 23005
10134 Lewistown Road, Ashland, VA 2300512433 Maple Street, Glade Springs, VA 243401025 Peppers Ferry Road, Wytheville, VA 24382, , , ,
Tagomago Inc. d/b/a Glenside Mobil5401 Glenside DriveHenrico, VA 23228
The Circles, Inc. d/b/a Bronx Deli2400 Oak AvenueNewport News, VA 23607
The Shed Auto Parts, Incorporated29661 N. James Madison HighwayNew Canton, VA 23123
The Trading Post LLC3017 Monacan Trail RoadNorth Garden, VA 22959
Tienda El Sol Latino Inc.3603 Williamson RoadRoanoke, VA 24012
Tienda La Ideal Inc.2336 Greensboro RoadMartinsville, VA 24112
Tienda La Preferida LLC1418 Hershberger Road NWRoanoke, VA 24012
Tiger Enterprise Inc. d/b/a Raceway Express898 Azalea AvenueRichmond, VA 23227
38
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
Tiya Ventures, Inc. d/b/a A & A Convenience Store2739 Hungary Spring RoadHenrico, VA 23294
Todos, Inc. d/b/a Todos Supermarket13905 Jefferson Davis HighwayWoodbridge, VA 22191
Top 21 Tobacco Plus, Inc.3201 B Brambleton Avenue, SWRoanoke, VA 24018
Tosh of Utah, Inc. d/b/a Check City Check Cashing
Branches:
6001 W. Broad StreetRichmond, VA 23230
3002 Boulevard, Colonial Heights, VA 238344708 Jefferson Davis Highway, Richmond, VA 23234
Tripura LLC d/b/a Dinwiddie BP4928 Boydton Plank RoadPetersburg, VA 23803
Trujillo Trading & Travel Giros Express, Inc. d/b/a Trujillo Travel3534 Carlin Springs Road, Suite 8Falls Church, VA 22041
Tysons Corner Mart Inc.8021 Leesburg PikeVienna, VA 22182
U. S. Financial of Virginia, Inc. d/b/a EZ Cash Depot2602 Columbia PikeArlington, VA 22204
USB Incorporated4116 Dale BoulevardDale City, VA 22193
Uma Zahir d/b/a Daytona Ridgeway Mart700 Morehead AvenueRidgeway, VA 24148
United Grocery Group Corp. d/b/a United Latin Market7511 Midlothian TurnpikeRichmond, VA 23225
United Grocery, LLC2200 Broad Rock BoulevardRichmond, VA 23224
VS Multiservices Inc. d/b/a Checks Cashed2253 Huntington AvenueAlexandria, VA 22303
39
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
Veekay Video Club, Inc. d/b/a Veekay Video Club7320-B Richmond HighwayAlexandria, VA 22306
Vemex Incorporated d/b/a La Guadalupana221 Carlton Road, Suite 15Charlottesville, VA 22902
Viamericas Corporation1110 Elden Street, Suite 104Herndon, VA 20170
Vipul Inc. d/b/a Vipul Checks Cashed
Branch:
8460 Centreville RoadManassas Park, VA 20111
13666 Jefferson Davis Hwy, Woodbridge, VA 22191
Vishal Enterprises, Inc. d/b/a Toano BP8554 Richmond RoadToano, VA 23168
Vision 2036, Inc. d/b/a Miller's Market628 Mineral AvenueMineral, VA 23117
Wakefield Convenience Store, Inc555 N. County DriveWakefield, VA 23888
Walmart Stores East, LP
Branches:
1941 Neeley RoadBig Stone Gap, VA 24219
16032 Fifteen Mile Boulevard, Abingdon, VA 242115885 Kingstowne Boulevard, Alexandria, VA 223156303 Richmond Highway, Alexandria, VA 223067910 Richmond Highway, Alexandria, VA 22306125 Clarion Road, Altavista, VA 24517505 Oakville Road, Appomattox, VA 24522145 Hill Carter Parkway, Ashland, VA 230059714 Sliding Hill Road, Ashland, VA 230051126 E. Lynchburg Salem Turnpike, Bedford, VA 245231451 South Main Street, Blackstone, VA 238244001 College Avenue, Bluefield, VA 2460513245 Lee Highway, Bristol, VA 242026000 Burke Commons Road, Burke, VA 220154368 Chantilly Shopping Center Drive, Chantilly, VA 20151975 Hilton Heights Road, Charlottesville, VA 229011521 Sams Circle, Chesapeake, VA 23320201 Hill Crest Parkway, Chesapeake, VA 233222448 Chesapeake Square Ring Road, Chesapeake, VA 23321632 Grass Field Parkway, Chesapeake, VA 2332212000 Iron Bridge Road, Chester, VA 2383114501 Hancock Village Street, Chesterfield, VA 238322400 N Franklin Street, Christiansburg, VA 24073
40
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
Walmart Stores East, LP (Continued)671 South Park Boulevard, Colonial Heights, VA 23834313 West Thacker Road, Covington, VA 24426801 James Madison Highway, Culpeper, VA 22701211 Nor Dan Dr., Unit 1010, Danville, VA 24540515 Mount Cross Road, Danville, VA 245405225 Alexander Road, Dublin, VA 2408424635 Dulles Landing Drive, Dulles, VA 2016617041 Jefferson Davis Highway, Dumfries, VA 22026303 Market Drive, Emporia, VA 2384711181 Lee Highway, Fairfax, VA 2203013059 Fair Lakes Parkway, Fairfax, VA 220337373 Peppers Ferry Boulevard, Fairlawn, VA 241411800 Perry Drive, Farmville, VA 2390116807 Forest Road, Forest, VA 245511500 Armory Drive, Franklin, VA 2385110001 South Point Parkway, Fredericksburg, VA 2240711 Vilage parkway, Fredericksburg, VA 22406125 Washington Square Plaza, Fredericksburg, VA 224051800 Carl D Silver Parkway, Fredericksburg, VA 2240110 Riverton Commons Drive, Front Royal, VA 226301140 East Stuart Drive, Galax, VA 2433311400 West Broad Street Road, Glen Allen, VA 230606819 Waltons Lane, Gloucester, VA 23061164 Camp Creek Parkway, Gordonsville, VA 22942117 Marketplace Drive, Hampton, VA 236661900 Cunningham Drive, Hampton, VA 23666171 Burgess Road, Harrisonburg, VA 228012160 John Wayland Highway, Harrisonburg, VA 228016530 Trading Square, Haymarket, VA 201695001 Nine Mile Road, Henrico, VA 23223468 Trade Center Lane, Jonesville, VA 24263200 Old Fairgrounds Way, Kilmarnock, VA 2248216375 Merchant Lane, King George, VA 224851050 Regional Park Road, Lebanon, VA 24266950 Edwards Ferry Road NE, Leesburg, VA 201761233 North Lee Highway, Lexington, VA 244502533 Germanna Highway, Locust Grove, VA 225081036 U.S. Hwy 211 West, Luray, VA 228353227 Old Forest Road, Lynchburg, VA 245013900 Wards Road, Lynchburg, VA 24502197 Madison Heights Square, Madison Heights, VA 245728386 Sudley Road, Manassas, VA 201099401 Liberia Avenue, Manassas, VA 201111193 North Main Street, Marion, VA 24354976 Commonwealth Boulevard, Martinsville, VA 241127430 Bell Creek Road, Mechanicsville, VA 2311112200 Chattanooga Plaza, Midlothian, VA 23112900 Wal-Mart Way, Midlothian, VA 2311311214 Jefferson Avenue, Newport News, VA 2360112401 Jefferson, Newport News, VA 236026111 Jefferson Avenue, Newport News, VA 236051170 North Military Highway, Norfolk, VA 235021720 East Little Creek Road, Norfolk, VA 235183350 E. Princess Anne Road, Norfolk, VA 235027530 Tidewater Drive, Norfolk, VA 235055700 Hopkins Roa, North Chesterfield, VA 232347000 Iron Bridge Road, North Chesterfield, VA 23234
41
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
Walmart Stores East, LP (Continued)780 Commonwealth Boulevard, Norton, VA 2427326036 Lankford Highway, Onley, VA 23418160 Kinter Way, Pearisburg, VA 241343500 South Crater Road, Petersburg, VA 238051098 Frederick Boulevard, Portsmouth, VA 2370713320 G. C. Peery Highway, Pounding Mill, VA 246371950 Anderson Highway, Powhatan, VA 231391504 N. Parham Road, Richmond, VA 232292410 Sheila Lane, Richmond, VA 232256920 Forest Avenue, Richmond, VA 232307901Brook Road, Richmond, VA 23227912 West Grace Street, Richmond, VA 232202141 Dale Avenue SE, Roanoke, VA 240133419 Orange Avenue NE, Roanoke, VA 240194524 Challenger Avenue, Roanoke, VA 240124807 Valley View Boulevard, N.W., Roanoke, VA 240124950 Plantation Road, Roanoke, VA 240195350 Clearbrook Village Lane, Roanoke, VA 240141942 Port Republic Road, Rockingham, VA 22801550 Old Franklin Turnpike, Rocky Mount, VA 24151135 Stoneridge Drive, Ruckersville, VA 229681851 West Main Street, Salem, VA 241533471 Old Halifax Road, South Boston, VA 24592315 Furr Street, South Hill, VA 2397014 N. Stafford Complex Center, Stafford, VA 22556217 Garrisonville Road, Stafford, VA 225541028 Richmond Avenue, Staunton, VA 2440145415 Dulles Crossing Plaza, Sterling, VA 201661200 North Main, Suffolk, VA 234346259 College Drive, Suffolk, VA 234351660 Tappahannock Boulevard, Tappahannock, VA 2256022088 Timberlake Road, Timberlake, VA 24502375 South Main Street, Timberville, VA 228531500B Cornerside Boulevard, Vienna, VA 221821149 Nimmo Parkway, Virginia Beach, VA 234562021 Lynnhaven Parkway, Virginia Beach, VA 234563201 Holland Road, Virginia Beach, VA 234534821 Virginia Beach Blvd , Virginia Beach, VA 234624821 Virginia Beach Boulevard, Virginia Beach, VA 23462546 First Colonial Road, Virginia Beach, VA 23451657 Phoenix Drive, Virginia Beach, VA 23452700 James Madison Highway, Warrenton, VA 20186116 Lucy Lane, Waynesboro, VA 229801211 W. Boad Street, Suite A, Waynesboro, VA 229804670 Casey Boulevard, Williamsburg, VA 23188731 East Rochambeau Road, Williamsburg, VA 23188201 Maranto Manor Drive, Winchester, VA 226022350 South Pleasant Valley Road, Winchester, VA 22601501 Wal-Mart Drive, Winchester, VA 2260314000 Worth Avenue, Woodbridge, VA 22192461 West Reservoir Road, Woodstock, VA 22664345 Commonwealth Drive, Wytheville, VA 243822601 George Washington Memorial Hwy, Yorktown, VA 23693
42
List by Name as of April 2, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSCHECK CASHER REGISTRANTS
Washington Group, LLC2238-C Gallows RoadVienna, VA 22182
Waverly Convenience, Inc. d/b/a Waverly BP103 N. County DriveWaverly, VA 23890
Wheaton Services, Inc.4810 Beauregard StreetAlexandria, VA 22312
World Bnotes Exchange Inc.Dulles International AirportAviation Drive & Autopilot DriveSterling, VA 20166
Z. A. Goraya LLC d/b/a Market Place3019 Nine Mile RoadRichmond, VA 23223
Zarafshan, Inc. d/b/a The Market Place # 7625 East Laburnum AvenueRichmond, VA 23222
Zee & Zee VA Corp. d/b/a Handi Stop17 Hanover RoadSandston, VA 23150
Zoila Segura Vicente d/b/a Los Angeles2213 S. Military Hwy, Suite 3Chesapeake, VA 23320
Zomat, Inc d/b/a One Stop Market2185 Richmond Tappahannock HighwayManquin, VA 23106
skyrise Inc. d/b/a Bacons Castle Market6757 Colonial Trail EastSurry, VA 23883
43