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Entry Properties
Last modified
7/17/2007 2:05:27 PM
Creation date
6/29/2005 11:18:22 AM
Metadata
Fields
Template:
Planning Files
Planning Files - Planning File #
3533
Planning Files - Type
Miscellaneous
Address
1745 LEXINGTON AVE N
Project Name
MONEY EXCHANGE
Applicant
MONEY EXCHANGE
Status
Approved
Additional Information
LICENSES 20343044, 20203206, 20186066
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<br />MINNESOTA 2003 liCENSE RENEWAL NOTICE <br />CURRENCY EXCHANGE <br /> <br />The follo\,8/in9 information must be completed as part of the renewal application: <br /> <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 /> <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 /> <br />3. Attach a current fee scheduie 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 /> <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, 2004, until December 31,2004. <br /> <br />5. Does the licensee have employees at the currency exchange location? <br />L.xJ Yes.. [ ]No If yes, you must provide evidence of current workers' compensation insurance. Attach a copy <br />O'f the certificate of insurance. <br /> <br />6. Does the licensee operate any other currency exchange locations? <br />[;><] Yes [ ] No If yes, attach to this form the name of the location, the street address, city, state, zip code, and <br />county. <br /> <br />7. Contact <br /> <br /> <br />uestions relatin <br /> <br /> <br />. r1\ , <br />Name ~he r' V Chf" I () <br />i 2:,"'1 !.a Gj br.c;..... d <br /> <br />Street Address ,!\v.LI'>i' <br /> <br />Title ~ \1(: <;", de ;-'"' of <br /> <br />Firm Name <br />I <br /> <br /> <br />Clt .1ti.Air n ~ ,,', t I <if <br /> <br />StatelZip Code <br /> <br /> <br />3 <br /> <br />Tele hone Number 5~-<?q~~CD i FaxNumberq5~- :'1-"220. E-mail address <br /> <br /> <br />8. Contact Derson for uestions relatin to consumer comolaints: <br /> <br />/'"it "....--..., <br />Name ~ her F'j t~l)(] r2L\ r~ () 'Title .yO~ bd:} ll') i <br /> <br />., I}) <br />Street Address l q 11/1 L;(OnJ !~~~. Cit',-9L'd" h ~ \11 n,f' StatelZin Code <br /> <br />Tale ,hone Number 99- fflf -iif; 21 Fax Number e9 - Wf-?2'f I E-mail address <br /> <br /> <br />Firm Name J?'7(jjlL'" X{}7tiJI5.}", <br /> <br />v <br /> <br />f) }.c- ,c";r'7 <br />. ;n /'1 0v~..j <br /> <br />,--,\4 rr- i ' ;;J OrlXl' '~l <br /> <br />Name, <br /> <br /> <br />erson at the currenc\ exchange location: <br /> <br />I ..~,~ (' ".to.. \. <br />T!~~e ,'if ( Jtl (~\lv... (/1 11 <br /> <br />9. <br /> <br />Contact <br /> <br />i . <br />I Street ;A.dGress <br /> <br />I <br />Teleohone Number <br /> <br />~r <br />E-mail adores;;; <br /> <br /> <br />State/Zio Code <br /> <br />Page 2 of 2 <br />
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