Moneygram Payment Systems, Inc.

Florida
Registered In
07/09/1996
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

Moneygram Payment Systems, Inc. at 1550 Utica Ave S, Minneapolis, Mn 55416 lists Holmes William A and Johnson Brian A of Dallas, TX as associates.

Registered In
Florida
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Company Type
Foreign Profit
Status
Active
EIN
84-1327808
Website
Email
******@moneygram.com
Find Social Profiles
Search Other Resources
SEC | EDGAR Sunbiz Trellis.Law Recent News
C T Corporation System Registered Agent
1200 S PINE ISLAND RD, PLANTATION, FL 33324
Holmes William A CEO,
2828 N HARWOOD ST, DALLAS, TX 75201 (View Past Addresses)
Johnson Brian A CFO,
2828 N HARWOOD ST, DALLAS, TX 75201
Larson Veronica Chie
1550 UTICA AVE S, MINNEAPOLIS, MN 55416
Lines Grant Chie
2828 N HARWOOD ST, DALLAS, TX 75201
Villareal Andres CHIE
2828 N HARWOOD ST, DALLAS, TX 75201
Villasenor Robert Inte
2828 N HARWOOD ST, DALLAS, TX 75201
Login to view more!
You must login to view additional information on 5 more associates. Don't have an account? Sign Up, it's free!
1550 UTICA AVE S, MINNEAPOLIS, MN 55416 View Map
2828 N HARWOOD ST, DALLAS, TX 75201 (Mailing) View Map
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!
Address Match:1550 Utica Ave S Minneapolis, MN
Ach Commerce Registered in Pennsylvania
Minneapolis, MN View Report
United Language Group, Inc. Registered in Washington
Minneapolis, MN View Report
United Language Group, Inc. Registered in Virginia
Minneapolis, MN View Report
United Language Group, Inc. Registered in California
Minneapolis, MN Saint Louis Park, MN View Report
Travelers Express Company Registered in Idaho
Minneapolis, MN View Report
Millennium Import LLC Registered in New Hampshire
Minneapolis, MN View Report
Consumer Agent Portal, LLC Registered in Alabama
Minneapolis, MN Montgomery, AL View Report
Travelers Express Company Registered in Utah
Midvale, UT Minneapolis, MN View Report
Ach Commerce Registered in Missouri
Minneapolis, MN View Report
Travelers Express Company Registered in Missouri
Minneapolis, MN View Report
Entrepreneurial Advantage, LLC Registered in California
Minneapolis, MN (1 more) View Report
Moneygram Payment Systems, Inc. Registered in Missouri
Dallas, TX Minneapolis, MN View Report
Moneygram Payment Systems, Inc. Registered in Colorado
Centennial, CO Dallas, TX (2 more) View Report
Moneygram Payment Systems, Inc. Registered in Texas
Dallas, TX Minneapolis, MN View Report
Project Refund, Inc. Registered in Oregon
Minneapolis, MN View Report
Travelers Express Company Registered in Massachusetts
Minneapolis, MN View Report
Travelers Express Company, Inc. Registered in Florida
Minneapolis, MN View Report
Travelers Express Company, Inc. Registered in Oregon
Minneapolis, MN View Report
U.S. Growth Investments, Inc. Registered in Massachusetts
Beverly, MA Minneapolis, MN View Report
Ach Commerce Registered in North Dakota
Minneapolis, MN View Report
Republic Money Order Company Registered in North Dakota
Minneapolis, MN View Report
Travelers Express Company Registered in North Dakota
Minneapolis, MN View Report
Travelers Express Company, Inc. Registered in North Dakota
Bismarck, ND Minneapolis, MN View Report
Travelers Express Company, Inc. Registered in Tennessee
Minneapolis, MN Nashville, TN (1 more) View Report
Travelers Express Company, Inc. Registered in North Dakota
Bismarck, ND Minneapolis, MN View Report
Travelers Express Company, Inc. Registered in Idaho
Minneapolis, MN View Report
Travelers Express Company, Inc. Registered in Mississippi
Minneapolis, MN Saint Louis Park, MN View Report
Project Refund, Inc. Registered in Rhode Island
Minneapolis, MN (1 more) View Report
Travelers Express Company, Inc. Registered in California
Minneapolis, MN Attn Tax Dept Minneapolis, MN View Report
Travelers Express Company, Inc. Registered in Texas
Minneapolis, MN View Report
Travelers Express Company, Inc. Registered in Colorado
Centennial, CO Minneapolis, MN View Report
Travelers Express Company, Inc. Registered in Vermont
Minneapolis, MN View Report
Travelers Express Company, Inc. Registered in Vermont
Minneapolis, MN Williston, VT View Report
Travelers Express Company, Inc. Registered in Colorado
Centennial, CO Minneapolis, MN View Report
Travelers Express Company, Inc. Registered in New Hampshire
Minneapolis, MN Derry, NH View Report
Address Match:2828 N Harwood St Dallas, TX
Hf Sinclair Puget Sound Refining LLC Registered in Washington
Dallas, TX View Report
Intelligro Registered in Pennsylvania
Dallas, TX View Report
Moneygram Foundation, Inc. Registered in Oklahoma
Dallas, TX View Report
Coaching Enterprises, LLC Registered in Texas
Dallas, TX View Report
Bl Properties, LLC Registered in Texas
Dallas, TX View Report
Moneygram of New York LLC Registered in Florida
Dallas, TX Fort Lee, NJ (1 more) View Report
Related Business Names:
Moneygram Payment Systems, Inc. Registered in Rhode Island
East Providence, RI (1 more) View Report
Moneygram Payment Systems, Inc. Registered in Michigan
Minneapolis, MN Plymouth, MI View Report
Moneygram Payment Systems, Inc. Registered in New York
New York, NY View Report
Moneygram Payment Systems, Inc. Registered in Nevada
Minneapolis, MN View Report
Moneygram Payment Systems, Inc. Registered in Tennessee
Frisco, TX Knoxville, TN (1 more) View Report
Moneygram Payment Systems, Inc. Registered in Connecticut
Minneapolis, MN Dallas, TX View Report
Moneygram Payment Systems, Inc. Registered in Massachusetts
Dallas, TX Minneapolis, MN View Report
Moneygram Payment Systems, Inc. Registered in Washington
Dallas, TX Minneapolis, MN (1 more) View Report
Moneygram Payment Systems, Inc. Registered in Vermont
Dalls, TX Minneapolis, MN (2 more) View Report
Moneygram Payment Systems, Inc. Registered in Pennsylvania
Sout Minneapolis, MN View Report
Moneygram Payment Systems, Inc. Registered in Utah
Midvale, UT Minneapolis, MN View Report
Moneygram Payment Systems, Inc. Registered in Idaho
Frisco, TX Minneapolis, MN (1 more) View Report
Moneygram Payment Systems, Inc. Registered in North Carolina
Minneapolis, MN Raleigh, NC View Report
Moneygram Payment Systems, Inc. Registered in Alabama
Minneapolis, MN Montgomery, AL (1 more) View Report
Moneygram Payment Systems, Inc. Registered in Maine
Augusta, ME Frisco, TX (1 more) View Report
Moneygram Payment Systems, Inc. Registered in Arkansas
View Report
Moneygram Payment Systems, Inc. Registered in Alaska
Dallas, TX Juneau, AK (2 more) View Report
Moneygram Payment Systems, Inc. Registered in Idaho
Brooklyn Center, MN Saint Louis Park, MN View Report
Moneygram Payment Systems, Inc. Registered in Wisconsin
Madison, WI View Report
Person/City Match:Johnson Brian A - Dallas, TX
Movement Standard LLC Registered in Texas
Dallas, TX View Report
Person/City Match:Larson Veronica - Minneapolis, MN
Moneygram Payment Systems, Inc. Registered in California
Dallas, TX Minneapolis, MN (2 more) View Report
Moneygram Payment Systems, Inc. Registered in Arizona
Dallas, TX Minneapolis, MN (1 more) View Report
Moneygram Payment Systems, Inc. Registered in New Hampshire
Concord, NH Dallas, TX (2 more) View Report
Moneygram Payment Systems, Inc. Registered in Mississippi
Minneapolis, MN Dallas, TX View Report

The following government agencies have contributed data:

Florida Department of State
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States