2002_0812_packet - Laserfiche WebLink

Home

PLEASE PI�VIDE 1��OLLOWING Il�()RMATION ON Aid� NEW ORRII�WAL APPII('A1IO1�iS: (anleas otherwise note� PJ AIl NEW licants must vid�e a s' nohari�ed statement fi+am the t stating the proposed location aPP P� � ePP� of the cucrency exchange is not bcat�d within 1/2 mile of anot�yer cumenc.y exchange. �A c�urent fe� schodule of all fees charged bY Y� �Y exchange office for cashing cl�ocks, money arc�s or travelers' checks. The list MUST include the type of check cashed, the fee chatged, and whether or not the � varies c�t�ding on the amount of �e check. � All ownets, partners, officers, stockholders (owning 10% or more of the �� stock), and ernployees with authority to exerci4e management or policy control over ti� co�azry must req�st �at the Bu�au of Criminal Apprehension conduct a b�ckground 'mves6gation on the form provi�d. Completed fortn(s) MUST be submitt�cl wirh your license or renewai appiicxitioa �The work experience covering ten (10) years prior to application for each pe�'son listed. 0� A surety bond for $10,000 (on the fom�s provided) with a power of attorney form. �A check or money or&r made payable to "Departm�t of Commerce" for. New Applicants: $1,SOO.OQ ($1,000.00 non-refundable application fee and $500.00 licensing fee.) Amendment Fee: $100.00 License Renewal Fee $500.00 � If applicant is a corporation, attach a copy of the Articles of Incorporation filed with the Sec�etary of State. O If the applicant is a partnership, attach a copy of the Articles/Agreement of Partnership. A�The name under which the business will be conducted must be exactly the same as the name on your license. If operating under any name other than the exact corporate or partneiship name or, if an individual proprietorship doing business under any name other than your fust and last name, attach a copy of the Assumed Name Certificate by the Minnesota Secretary of State (65 1) 296-2803. To apply, complete (please type or print in ink) and submit this form with the required fee to the Department of Commerce, Division of Financial Examinations, 85 East 7th Place, Suite 500, St. Paul, MN 55 101-2198. Check or money order must be payable to the "Department of Commerce". WF, CANNnT ACCEPT CASH. Incomplete forms will be returned to the business address listed. For further information on the application process, applicants may contact the Division at (651) 282-9855 or via e-mail, financial.commerce@state.mn.us. The application is available on the Commerce website: www.commerce.state.mn.us. 4