STATE OF MISSISSIPPI DEPARTMENT OF BANKING AND …

[Pages:473]STATE OF MISSISSIPPI DEPARTMENT OF BANKING AND CONSUMER FINANCE

CONSUMER DIVISION

Consumer Active Companies with Date Last Examined - Sorted by City/State CompanyType : --ALL INDUSTRIES-- City/State : --ALL CITIES--

Company

Aberdeen, MS

United Financial Incorporated d/b/a Money Matters 601 West Commerce Street Suite B Aberdeen, MS 39730 Ph: 662-369-6070

Region/Company Type

License No./Yr. Status/Date

Tupelo/Columbus/Starkville Check Casher

000635/2017 Approved 09/20/2017

Hours of Operation: 3-6-07 Mon, Tue, Thur 9:30-5:30- Wed 9:30-3:30 Fri 9:30-6:00, reg with msb-tk

United Financial Inc. d/b/a Money Matters 601 West Commerce Street Suite A Aberdeen, MS 39730 Ph: 662-369-6070

Tupelo/Columbus/Starkville Title Pledge

000320/2017 Approved 06/05/2017

Hours of Operation: Hours: Mon - Fri 8:30 - 5:30

Montgomery Enterprises, Inc. d/b/a Check Depot 214 Commerce Street Ste B Aberdeen, MS 39730 Ph: 662-369-4662

Tupelo/Columbus/Starkville Check Casher

000621/2017 Approved 09/20/2017

Hours of Operation: HOURS: Mon,Tue,Thur 9:30-5:30; Wed 9:30-3:30; Fri 9:30-6:00

B & M Pawn & Trading LLC 701 WEST COMMERCE STREET Aberdeen, MS 39730 Ph: 662-369-9155

Tupelo/Columbus/Starkville Pawn Brokers

002202/2017 Approved 12/30/2016

Hours of Operation: Mon - Fri 9 - 5; Sat 9 - 5

Aberdeen, MS

Montgomery Enterprises, Inc. d/b/a Cash Title Exchange 214 East Commerce Street Suite A Aberdeen, MS 39730 Ph: 662-369-4662

Tupelo/Columbus/Starkville Title Pledge

000307/2017 Approved 06/05/2017

Effective

Orig

P

Expiration Issue

r

e

10/01/2017 09/30/2018

04/16/2007

07/01/2017 06/30/2018

03/05/2007

10/01/2017 09/30/2018

09/27/2001

01/01/2017 12/31/2017

08/21/2013

07/01/2017 06/30/2018

08/24/2001

214 East Commerce Street Suite A Aberdeen, MS 39730 Ph: 662-369-4662

Hours of Operation: Hours: Mon - Fri 8:30 - 5:30

Central Financial Services, Inc. 123 Highway 145 North Aberdeen, MS 39730 Ph: 662-369-5898

Tupelo/Columbus/Starkville Small Loan

000134/2017 Approved 04/17/2017

Hours of Operation:

Ackerman, MS

Deweese Title Loan LLC 9091 Hwy 15 Ackerman, MS 39735 Ph: 662-285-2274

8:30-5

Tupelo/Columbus/Starkville Title Pledge

000180/2017 Approved 05/31/2017

Hours of Operation: Hours: 10 - 5 Mon - Fri

AGJ, Inc. d/b/a Guns And Roses 36 North Louisville Street Ackerman, MS 39735 Ph: 662-285-4867

Tupelo/Columbus/Starkville Pawn Brokers

000177/2017 Approved 01/12/2017

Hours of Operation: 9 - 5 Mon, Tues, Thurs & Fri; 9 - 1 Wed, Sat.

Frank Lacey d/b/a The Check Out 9206 Mississippi Highway 15 Ackerman, MS 39735 Ph: 662-285-2649

Tupelo/Columbus/Starkville Check Casher

000002/2017 Approved 09/07/2017

Hours of Operation:

Ackerman Finance, Inc. 8910 Hwy 15 Ackerman, MS 39735 Ph: 662-285-3268

Hours: M - F 10-4

Tupelo/Columbus/Starkville Small Loan

000330/2017 Approved 09/25/2017

Hours of Operation: hours of operation - 8:30-5

AGJ, Inc. d/b/a Guns and Roses Title Loans 36 N. Louisville St., Suite B Ackerman, MS 39735 Ph: 662-285-4867

Tupelo/Columbus/Starkville Title Pledge

000437/2017 Approved 07/14/2017

04/20/2017 04/19/2018

07/01/2017 06/30/2018

01/01/2017 12/31/2017

10/01/2017 09/30/2018

09/24/2017 09/23/2018

07/01/2017 06/30/2018

06/25/2002 06/18/2009 08/03/2011 11/03/1998 08/23/1995 04/03/2012

Hours of Operation: Hours: 9 - 5 Mon, Tues, Thurs & Fri; 9 - 1 Wed, Sat

Ackerman, MS

Deweese Payroll Advance LLC 9091 Highway 15 Ackerman, MS 39735 Ph: 662-285-2274

Tupelo/Columbus/Starkville Check Casher

000766/2017 Approved 08/31/2017

Hours of Operation:

Check City 8906 MS Hwy 15 Ackerman, MS 39735 Ph: 662-285-9138

Tupelo/Columbus/Starkville Check Casher

000108/2017 Approved 08/28/2017

Hours of Operation: M - F - 8:30- 5:30

Charles Frank Lacey d/b/a Frankie's Pawn Shop 9206 MS HWY 15 Ackerman, MS 39735 Ph: 662-285-6006

Tupelo/Columbus/Starkville Pawn Brokers

000014/2017 Approved 12/06/2016

Hours of Operation: Mon - Fri 10 -4

Addison, TX

S & W Premium Finance Company Inc. 15835 Quorum Drive Addison, TX 75001 Ph: 972-855-2900

Out of State Premium Finance

000015/2017 Approved 06/07/2017

Hours of Operation:

Agawam, MA

Cambridge Credit Counseling Corp. 67 Hunt Street Agawam, MA 01001-1920 Ph: 413-241-2401

Out of State Debt Mgmt Svc Prov

000022/2017 Approved 04/27/2005

Hours of Operation:

Alexandria, LA

Southern General Agency, Inc. d/b/a Southern General Finance 3838 Independence Drive Alexandria, LA 71303

Out of State Premium Finance

002701/2017 Approved 04/20/2017

10/01/2017 09/30/2018

10/01/2017 09/30/2018

01/01/2017 12/31/2017

07/01/2017 06/30/2018

01/01/2017 12/31/2017

07/01/2017 06/30/2018

06/02/2009 07/28/2000 07/10/2002 11/04/2008 04/28/2005 05/29/2015

Finance 3838 Independence Drive Alexandria, LA 71303 Ph: 318-880-0173

Hours of Operation:

Alpharetta, GA

Siuprem, Inc 4500 Mansell Road Alpharetta, GA 30022-8265 Ph: 678-498-4700

Out of State Premium Finance

Hours of Operation:

BitPay, Inc. 8000 Avalon Boulevard Suite 300 Alpharetta, GA 30009 Ph: 678-252-9521

Out of State Money Transmitter

Hours of Operation:

North American Money Order Company, Inc. 3570 Trotter Drive Alpharetta, GA 30004 Ph: 770-360-9300x804

Out of State Money Transmitter

Hours of Operation:

AMERICAN HONDA FINANCE CORPORATION, ALPHARETTA, GA Branch d/b/a Acura Financial Service; Honda Financial Services 1235 Old Alpharetta Road, Suite 190 Alpharetta, GA 30005 Ph: 800-532-8125

Out of State Motor Vehicle

Hours of Operation: Hours: 8:30 - 5

AmeriCredit Financial Services, Inc. d/b/a GM Financial, GMC Financial, Chev. Financial, Cadillac Financial, BuickGMC Financial, Buick Financi 1145 Sanctuary Parkway, Suite 475 Alpharetta, GA 30009 Ph: 770-225-1070

Out of State Motor Vehicle

Hours of Operation: 8-5

000048/2017 Approved 06/27/2017

07/01/2017 06/30/2018

11/06/2002

000012/2017 Approved 03/13/2017

04/01/2017 03/31/2018

03/17/1997

000037/2017 Approved 02/14/2017

04/01/2017 03/31/2018

04/25/1996

000011/2017 Approved 02/02/2017

01/01/2017 12/31/2017

03/08/1999

000107/2016 Approved 11/09/2015

01/01/2016 12/31/2016

01/27/2009

Amory, MS

AAFA of Mississippi, Inc. d/b/a Check Advance 1506 HWY 278 East, Suite E P.O. Box 182 Amory, MS 38821 Ph: 662-256-9254

Tupelo/Columbus/Starkville Credit Availability

003068/2017 Approved 08/11/2017

Hours of Operation:

Check Now, Inc. 1516 Highway 278 East Amory, MS 38821

Mon - Thurs 10 -6; Fri 9 - 7; Sat 9 - 2

Tupelo/Columbus/Starkville Credit Availability

003151/2017 Approved 09/29/2017

10/01/2017 09/30/2018

10/01/2017 09/30/2018

10/01/2016 11/02/2016

Hours of Operation: Mon - Fri 9:30 - 6; Sat 9:30 - 1

Family Choice Financial, Inc. #11 60395 Cotton Gin Port Rd. Suite A Amory, MS 38821 Ph: 662-256-2228

Tupelo/Columbus/Starkville Small Loan

003360/2017 Approved 04/10/2017

Hours of Operation: 8:30-5:00, M-F

First Metropolitan Financial Services, Inc. 901B-103rd St. N Amory, MS 38821 Ph: 662-256-8630

Tupelo/Columbus/Starkville Small Loan

000422/2017 Approved 09/08/2017

Hours of Operation: M-F 8:30-5:30

KOP Enterprises of MS Inc. 1221 Hwy 278 E Amory, MS 38821

Tupelo/Columbus/Starkville Check Casher

002633/2017 Approved 09/14/2017

04/10/2017 04/09/2018

04/10/2017

11/04/2017 11/03/2018

11/24/2004

10/01/2017 09/30/2018

02/19/2015

Hours of Operation: M - F 9 - 5

Amory, MS

First Tower Loan, LLC d/b/a Tower Loan of Amory 221 North Main Street Amory, MS 38821 Ph: 662-256-9201

Tupelo/Columbus/Starkville Small Loan

000051/2017 Approved 03/14/2017

05/01/2017 04/30/2018

03/18/1999

Hours of Operation: 8:30-6:30 m & f; 8:30-5:30 t,w,th

Thompson's Pawn & Gun, Inc. 403 103rd Street North Amory, MS 38821 Ph: 662-256-1124

Tupelo/Columbus/Starkville Pawn Brokers

000011/2017 Approved 10/13/2016

Hours of Operation: Mon - Fri 9 - 6; Sat 9 - 1

AAFA of Mississippi, Inc. d/b/a Check Advance 1506 Hwy 278 East Ste E Amory, MS 38821 Ph: 662-256-9254

Tupelo/Columbus/Starkville Check Casher

000117/2017 Approved 08/11/2017

Hours of Operation: Hours: Mon - Fri - 10 - 6, Sat 9 - 1

1st Franklin Financial Corporation 1207 Highway 278 East Amory, MS 38821 Ph: 662-256-1054

Tupelo/Columbus/Starkville Small Loan

002576/2017 Approved 09/19/2017

Hours of Operation: Mon, Tues, Thurs, Fri 8:30 -5:30; Wed 8:30 -1:30

Frank Long, III d/b/a The Gold Connection, LLC 302 HWY 6 Amory, MS 38821 Ph: 662-256-4313

Tupelo/Columbus/Starkville Pawn Brokers

000189/2017 Approved 01/03/2017

Hours of Operation: HOURS: 8 - 5:30

Amory, MS

Harbor Financial of Amory, Inc. 123 Main Street N Amory, MS 38821 Ph: 662-256-4844

Tupelo/Columbus/Starkville Small Loan

000236/2017 Approved 06/16/2017

Hours of Operation: hours of operation 8:30-5 m-f

Dennis F. Thompson, Jr. d/b/a Thompson's Quick Cash 403 103rd Street North Amory, MS 38821 Ph: 662-256-1124

Tupelo/Columbus/Starkville Check Casher

000505/2017 Approved 07/24/2017

Hours of Operation: Hours: Mon - Fri 9 - 6, Sat 9 -1 delayed deposit and cash checks for a fee

Check Now, Incorporated d/b/a Check Now 1516 Hwy 278 E

Tupelo/Columbus/Starkville Check Casher

000930/2017 Approved 10/03/2017

01/01/2017 12/31/2017

10/01/2017 09/30/2018

11/14/2017 11/13/2018

01/01/2017 12/31/2017

07/02/2017 07/01/2018

10/01/2017 09/30/2018

10/01/2017

04/09/1996 04/25/2012 11/14/2014 04/08/1999 07/02/2009 09/16/1998 05/22/2012

Check Now, Incorporated d/b/a Check Now 1516 Hwy 278 E Amory, MS 38821 Ph: 662-257-6335

Hours of Operation:

First Heritage Credit of Mississippi, LLC 304 Highway 278 East Suite A Amory, MS 38821 Ph: 662-256-1411

Hours of Operation:

Republic Finance LLC 304 Hwy 278 E, Suite B Amory, MS 38821 Ph: 662-256-9116

8:30 - 5:30 M-F

Hours of Operation: Mon - Fri 8-5

Amory, MS

Montgomery Enterprises, Inc. d/b/a Cash Title Exchange 60387-A Cotton Gin Port Road Amory, MS 38821 Ph: 662-257-0800

Hours of Operation: Hours: Mon - Fri 8:30 - 5:30

Montgomery Enterprises, Inc. d/b/a Check Depot 60387-B Cotton Gin Port Road Amory, MS 38821 Ph: 662-257-0800

Hours of Operation:

Payday Funding, Inc. 802 North Main, Suite 4 Amory, MS 38821 Ph: 662-257-6090

Hours of Operation:

Prime Financial Inc. 207B North 3rd Street Amory, MS 38821 Ph: 662-257-6400

M - F 9 - 5 delayed deposit

Tupelo/Columbus/Starkville Check Casher

000930/2017 Approved 10/03/2017

Tupelo/Columbus/Starkville Small Loan

000332/2017 Approved 08/16/2017

Tupelo/Columbus/Starkville Small Loan

000367/2017 Approved 07/27/2017

Tupelo/Columbus/Starkville Title Pledge

000308/2017 Approved 06/05/2017

Tupelo/Columbus/Starkville Check Casher

000622/2017 Approved 09/20/2017

Tupelo/Columbus/Starkville Check Casher

000497/2017 Approved 09/18/2017

Tupelo/Columbus/Starkville Small Loan

002860/2017 Approved 02/24/2017

09/30/2018

08/26/2017 08/25/2018

02/02/2001

09/02/2017 09/01/2018

07/28/1995

07/01/2017 06/30/2018

11/21/1997

10/01/2017 09/30/2018

03/26/1999

10/01/2017 09/30/2018

04/11/2002

03/22/2017 03/21/2018

03/09/2016

Hours of Operation: Mon-Fri. 9-5

AAFA of Mississippi, Inc. d/b/a Check Advance 1506 Highway 278 East, Suite E-1 Amory, MS 38821 Ph: 662-256-9254

Tupelo/Columbus/Starkville Title Pledge

002147/2017 Approved 05/22/2017

Hours of Operation: Mon - Fri 10-6; Sat 9 - 1

Amory, MS

Tim Oswalt and Kenny Oswalt d/b/a Tombigbee Pawn, Gun & Gold 302-A Hwy 6 Amory, MS 38821 Ph: 662-256-5671

Tupelo/Columbus/Starkville Pawn Brokers

000229/2017 Approved 10/12/2016

Hours of Operation: Hours: 8 - 6

United Financial Inc. d/b/a Money Matters Title Loans 103 HWY 6 North, Suite A Amory, MS 38821 Ph: 662-256-9400

Tupelo/Columbus/Starkville Title Pledge

000321/2017 Approved 06/05/2017

Hours of Operation: Hours: Mon - Fri 8:30 - 5:30

United Financial Incorporated d/b/a Money Matters Check Advance 103 Highway 6 N, Suite B Amory, MS 38821 Ph: 662-257-9400

Tupelo/Columbus/Starkville Check Casher

000636/2017 Approved 09/20/2017

Hours of Operation:

Fidelity National Loans, Inc. 231 North Main Street Amory, MS 38821 Ph: 662-256-5085

Tupelo/Columbus/Starkville Small Loan

000435/2017 Approved 10/16/2017

Hours of Operation:

Anaheim, CA

Gateway One Lending & Finance, LLC 160 N. Riverview Drive, Suite 100 Anaheim, CA 92808 Ph: 714-630-4653

Out of State Motor Vehicle

000192/2016 Approved 12/17/2015

07/01/2017 06/30/2018

01/01/2017 12/31/2017

07/01/2017 06/30/2018

10/01/2017 09/30/2018

11/02/2017 11/01/2018

01/01/2016 12/31/2016

06/21/2013 08/21/2012 07/26/2006 04/27/2006 05/06/2002 03/27/2012

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