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Last modified
5/28/2014 12:51:33 PM
Creation date
7/8/2013 10:33:23 AM
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Planning Files
Planning Files - Planning File #
3789
Planning Files - Type
Planning-Other
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MINNESOTA 2007 LICENSE RENEWAL NOTICE <br />CURRENCY EXCHANGE <br />The following information must be completed as part of the renewal application: <br />1. Attach to this form a list of the name(s), business and residence address, and official title of each director, officer, <br />limited or general partner, manager, shareholder holding more than ten percent of the outstanding stock of the <br />corporation, and employees with authority to exercise management or policy control over the company or member of <br />the licensee. The list should contain the equity ownership of each person. <br />2. Each person listed in item 1 must request the Bureau of Criminal Apprehension conduct a background investigation on <br />the form provided. Completed forms must be submitted with your renewal application. <br />3. Attach a current fee schedule of all fees charged by the currency exchange office for cashing checks, money orders <br />or travelers checks. The list must include the type of checks cashed, the fees charged, and whether or not the fees <br />vary depending on the amount of the check. <br />4. Attach the $10,000 Surety Bond (on the forms provided) with a power of attorney form. The bond must be effective <br />January 1, 2007, until December 31, 2007. <br />5. Does ih� f�cers�e have emplcyees at the currency excrange location? <br />[ ] Yes [� ] No If yes, you must provide evidence of current workers' compensation insurance. Attach a copy <br />of the certificate of insurance. <br />6. Does the licensee operate any other currency exchange locations? <br />[ ] Yes [�j No If yes, attach to this form the name of the location, the street address, city, state, zip code, and <br />county. <br />7. Contact erson for uestions relatin to licensin issues: <br />Nam�a . <br />����� J � �j %/��� Title �fc.�Z � <br />�o��� �. f��l� <br />Street Address ����r � C� Cit <br />�`� � � <br />� �� � � <br />� �"` y G, ; <br />' �� � � � �-�� ,� ��5:�� ��,/,. ����, <br />Telephone Number Fax Num er <br />���C�� ��- �'�Cs�_'G <br />Firm Name �1�j� �L <br />��� S�3°� � �-- <br />State/Zip Code <br />�. <br />;i���" ���� -1��- � <br />E- il address <br />8. Contact erson for uestions relatin to consumer com laints: <br />� , .,_— �_ - <br />�-��,.�:�,�,,� �f:� � ��" � f ``�C� . <br />Nam� Title ��������' L <br />Firm Name <br />� `'—��� `�'�� `�" , � �� � r.�� 1 .�-`l � <br />/ � ; ' �=��'.�,�-C � � �^ :� :S � <br />Street Address / � ri� ' Cit �� r State/Zi Code <br />-r . <br />� � . <br />� " �'`F ' � . � <br />, <br />--/ v , <br />�' � �� �- �5�� :�� � �S .�`�" � ,,, � � �'�% �,' � �7 <br />. -m��� � �`' � ��'r � l� =y <br />Tele hone Number Fax Number ddress <br />9. Contact person at the currency exchanqe location: <br />� <br />Name - ���" � <br />Street Address <br />Telephone Number <br />Title <br />Fax Number <br />State/Zip Code <br />E-mail address <br />Page 2 of 2 <br />
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