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2006_1113_Packet
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2006_1113_Packet
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MINNESOTA 2007 LICENSE RENEWAL NOTICE <br />CURRENCYEXCHANGE <br />The following information must be completed as part of the renewal application: <br />i_ Attach to this form a list of the narr►e(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 overthe company or member of <br />the licensee. The list should contain the equity ownership of each person. <br />�. 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 />�, Attach the $10,000 Surety Bond (on the forms provided) with a power of attorney form. The bond must be effective <br />January 1,2007. until December 31,2007. <br />�. Does the licensee have employees at the currency exchange location? <br />[ � Yes [� � No if yes, you must provide evidence of current workers' compensation insurance. Attach a copy <br />of the certificate of insurance. <br />�. Does the licensee operate any other currency exchange locations? <br />� � Yes ['�� No If yes, attach to this form the name of the location, the street address, city. state, zip code, and <br />county. <br />�� COIlkBC[���30f1 �•�r qu <br />�r _� <br />� �J�,m��-��� <br />�� �� � <br />� �� � <br />�� � � � <br />r$i � �� �eum�e� <br />�, �ot5L2rtL �efso� fvr <br />is r <br />Io :ir.a.isinp i <br />��� � *it� <br />�� � <br />� � . ..I� <br />� �� � <br />uasliors� r�{�ia7g �a <br />��� <br />�' ��� �� � <br />��eat }�Q-, ess ����''_: '�_ <br />� �� ��� � �� �•F � <br />TP���+IOfI�' �lJf`•��bf <br />� <br />���-�_.. <br />���� �� ���� <br />F�x Nur.-o-� r <br />� <br />��m N�m� <br />��' �� � � � - <br />- � ����; ��� � <br />� ���� <br />�• adOtess <br />� ..,. r r� r' f •- -- - ��e-_ _ - <br />L �Y�f ;��1f� �� ��� � <br />Fa,ac �!iml�ef <br />,� Contact person at the currencyexchange location: <br />�- � .. <br />— ... t,lams ���� �� �T�`�'1�'.� �itle <br />Street Address <br />Teleahone Number <br />— �� <br />I <br />Fax Number <br />�IRA-�+T�lri�' <br />— ��� <br />��a�e��l���� <br />� ������� �� <br />� ����-- <br />ddress ' <br />. - --..� <br />Code <br />E-mail address <br />Page 2 of 2 <br />
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