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Form S-4 - Registration of securities, business combinations:
SEC Accession No. 0000893220-05-001735
Filing Date
2005-07-28
Accepted
2005-07-27 21:51:11
Documents
28

Document Format Files

Seq Description Document Type Size
1 FORM S-4 DOLLAR FINANCIAL GROUP, INC. w10856sv4.htm S-4 4570503
2 PURCHASE AGREEMENT DATED JUNE 20, 2005 w10856exv1w1.htm EX-1.1 142889
3 CERTIFICATE OF CHANGE OF DOLLAR FINANCIAL GROUP, INC. w10856exv3w1xey.htm EX-3.1(E) 6247
4 CERTIFICATE OF CHANGE OF LOCATION OF REGISTERED AGENT OF FINANCIAL EXCHANGE COMP w10856exv3w29xby.htm EX-3.29(B) 5698
5 CERTIFICATE OF CHANGE OF REGISTERED AGENT AND REGISTERED OFFICE OF FINANCIAL EXC w10856exv3w31xby.htm EX-3.31(B) 6726
6 CERTIFICATE OF CHANGE OF REGISTERED AGENT AND REGISTERED OFFICE OF MONETARY MGMT w10856exv3w35xby.htm EX-3.35(B) 6187
7 CERTIFICATE OF AMENDMENT OF THE ARTICLES OF INCORPORATION OF PD RECOVERY, INC. w10856exv3w49xby.htm EX-3.49(B) 5106
8 CERTIFICATE OF INCORPORATION OF DFG CANADA, INC. w10856exv3w51.htm EX-3.51 10514
9 BYLAWS OF DFG CANADA, INC. w10856exv3w52.htm EX-3.52 38652
10 CERTIFICATE OF INCORPORATION OF WE THE PEOPLE USA, INC. w10856exv3w55xay.htm EX-3.55(A) 8007
11 CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF WE THE PEOPLE US w10856exv3w55xby.htm EX-3.55(B) 6890
12 BYLAWS OF WE THE PEOPLE USA, INC. w10856exv3w56.htm EX-3.56 24389
13 SUPPLEMENTAL INDENTURE DATED AS OF DECEMBER 21, 2004 w10856exv4w1xby.htm EX-4.1(B) 7551
14 SUPPLEMENTAL INDENTURE DATE AS OF FEBRUARY 22, 2005 w10856exv4w1xcy.htm EX-4.1(C) 7315
15 REAFFIRMATION OF INTERCREDITOR AGREEMENT DATED AS OF JULY 8, 2005 w10856exv10w19xcy.htm EX-10.19(C) 22481
16 MASTER REAFFIRMATION AGREEMENT, DATED AS OF JULY 8, 2005 w10856exv10w45.htm EX-10.45 36410
17 FORM OF GUARANTY BY GUARANTOR w10856exv10w46.htm EX-10.46 23519
18 EMPLOYMENT AGREEMENT, DATED AS OF MARCH 7, 2005 w10856exv10w47.htm EX-10.47 38726
19 COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES w10856exv12w1.htm EX-12.1 12581
20 SUBSIDIARIES OF THE REGISTRANT w10856exv21w1.htm EX-21.1 22335
21 CONSENT OF ERNST & YOUNG LLP w10856exv23w1.htm EX-23.1 2036
22 CONSENT OF SINGER LEWAK GREENBAUM & GOLDSTEIN LLP w10856exv23w2.htm EX-23.2 1640
23 CONSENT OF LAPORTE SEHRT ROMIG HAND w10856exv23w3.htm EX-23.3 2435
24 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 w10856exv25w1.htm EX-25.1 34707
25 FORM OF LETTER OF TRANSMITTAL w10856exv99w1.htm EX-99.1 101563
26 FORM OF NOTICE OF GUARANTEED DELIVERY w10856exv99w2.htm EX-99.2 24398
27 FORM OF LETTER TO BROKERS w10856exv99w3.htm EX-99.3 14694
28 FORM OF LETTER TO HOLDERS AND DTC PARTICIPANTS w10856exv99w4.htm EX-99.4 6520
  Complete submission text file 0000893220-05-001735.txt   5207210
Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVE STE 210 BERWYN PA 19312-1288 6102963400
DOLLAR FINANCIAL GROUP INC (Filer) CIK: 0001028643 (see all company filings)

IRS No.: 132997911 | State of Incorp.: NY | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-126951 | Film No.: 05978904
SIC: 6099 Functions Related To Depository Banking, NEC

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
ANY KIND CHECK CASHING CENTERS INC (Filer) CIK: 0001028645 (see all company filings)

IRS No.: 860557168 | State of Incorp.: AZ | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-126951-16 | Film No.: 05978902

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
CHECK MART OF LOUISIANA INC (Filer) CIK: 0001028646 (see all company filings)

IRS No.: 711315737 | State of Incorp.: LA | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-126951-14 | Film No.: 05978900

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
CHECK MART OF NEW MEXICO INC (Filer) CIK: 0001028648 (see all company filings)

IRS No.: 850335449 | State of Incorp.: NM | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-126951-13 | Film No.: 05978899

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
CHECK MART OF PENNSYLVANIA INC (Filer) CIK: 0001028649 (see all company filings)

IRS No.: 232834068 | State of Incorp.: PA | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-126951-12 | Film No.: 05978898

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
CHECK MART OF TEXAS INC (Filer) CIK: 0001028650 (see all company filings)

IRS No.: 742771841 | State of Incorp.: TX | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-126951-11 | Film No.: 05978897

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
CHECK MART OF WISCONSIN INC (Filer) CIK: 0001028654 (see all company filings)

IRS No.: 232815607 | State of Incorp.: WI | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-126951-10 | Film No.: 05978896

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
DOLLAR FINANCIAL INSURANCE CORP (Filer) CIK: 0001028656 (see all company filings)

IRS No.: 232817578 | State of Incorp.: PA | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-126951-18 | Film No.: 05978905

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
FINANCIAL EXCHANGE CO OF OHIO INC (Filer) CIK: 0001028659 (see all company filings)

IRS No.: 132974774 | State of Incorp.: OH | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-126951-06 | Film No.: 05978892

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
FINANCIAL EXCHANGE CO OF PENNSYLVANIA INC (Filer) CIK: 0001028660 (see all company filings)

IRS No.: 132965414 | State of Incorp.: PA | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-126951-05 | Film No.: 05978891

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
FINANCIAL EXCHANGE CO OF PITTSBURGH INC (Filer) CIK: 0001028661 (see all company filings)

IRS No.: 232608595 | State of Incorp.: DE | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-126951-04 | Film No.: 05978890

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
FINANCIAL EXCHANGE CO OF VIRGINIA INC (Filer) CIK: 0001028662 (see all company filings)

IRS No.: 000000000 | State of Incorp.: NY | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-126951-03 | Film No.: 05978889

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
MONETARY MANAGEMENT CORP OF PENNSYLVANIA (Filer) CIK: 0001028665 (see all company filings)

IRS No.: 232709366 | State of Incorp.: DE | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-126951-01 | Film No.: 05978887

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
MONETARY MANAGEMENT OF CALIFORNIA INC (Filer) CIK: 0001028666 (see all company filings)

IRS No.: 330207279 | State of Incorp.: DE | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-126951-26 | Film No.: 05978913

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
MONETARY MANAGEMENT OF MARYLAND INC (Filer) CIK: 0001028667 (see all company filings)

IRS No.: 521958876 | State of Incorp.: MD | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-126951-25 | Film No.: 05978912

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
MONETARY MANAGEMENT OF NEW YORK INC (Filer) CIK: 0001028668 (see all company filings)

IRS No.: 133377328 | State of Incorp.: NY | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-126951-24 | Film No.: 05978911

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
PACIFIC RING ENTERPRISES INC (Filer) CIK: 0001028669 (see all company filings)

IRS No.: 953779658 | State of Incorp.: CA | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-126951-21 | Film No.: 05978908

Mailing Address 1436 LANCASTER AVENUE SUTIE 210 BERWYN PA 19312-1228
Business Address 1436 LANCASTER AVENUE SUTIE 210 BERWYN PA 19312-1288 6102963400
PD RECOVERY INC (Filer) CIK: 0001031618 (see all company filings)

IRS No.: 232717097 | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-126951-20 | Film No.: 05978907
SIC: 6099 Functions Related To Depository Banking, NEC

Mailing Address 1436 LANCASTER AVE BERWYN PA 19312
Business Address DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312-1288 6102963400
DOLLAR FINANCIAL CORP (Filer) CIK: 0001271625 (see all company filings)

IRS No.: 232636866 | State of Incorp.: DE | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-126951-17 | Film No.: 05978903
SIC: 6099 Functions Related To Depository Banking, NEC

Mailing Address
Business Address DOLLAR FINANCIAL GROUP INC 1436 LANCASTER AVENUE BERWYN PA 19132-1288 6102963400
CASH UNLIMITED OF ARIZONA INC (Filer) CIK: 0001272217 (see all company filings)

IRS No.: 860816943 | State of Incorp.: AZ | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-126951-15 | Film No.: 05978901

Mailing Address
Business Address DOLLAR FINANCIAL GROUP INC 1436 LANCASTER AVENUE BERWYN PA 19132-1288 6102963400
DFG INTERNATIONAL INC (Filer) CIK: 0001272219 (see all company filings)

IRS No.: 860816943 | State of Incorp.: DE | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-126951-08 | Film No.: 05978894

Mailing Address
Business Address DOLLAR FINANCIAL GROUP INC 1436 LANCASTER AVENUE BERWYN PA 19132-1288 6102963400
MONEY MART EXPRESS INC (Filer) CIK: 0001272220 (see all company filings)

IRS No.: 912019287 | State of Incorp.: UT | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-126951-23 | Film No.: 05978910

Mailing Address
Business Address DOLLAR FINANCIAL GROUP INC 1436 LANCASTER AVENUE BERWYN PA 19132-1288 6102963400
MONEYMART INC (Filer) CIK: 0001272221 (see all company filings)

IRS No.: 860596496 | State of Incorp.: DE | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-126951-22 | Film No.: 05978909

Mailing Address
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
LOAN MART OF OKLAHOMA INC (Filer) CIK: 0001272228 (see all company filings)

IRS No.: 742940854 | State of Incorp.: OK | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-126951-02 | Film No.: 05978888

Mailing Address
Business Address DOLLAR FINANCIAL GROUP INC 1436 LANCASTER AVENUE BERWYN PA 19132-1288 6102963400
DFG WORLD INC (Filer) CIK: 0001272253 (see all company filings)

IRS No.: 232991593 | State of Incorp.: DE | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-126951-07 | Film No.: 05978893

Mailing Address 1436 LANCASTER AVENUE SUITE 310 BERWYN PA 19312
Business Address 1436 LANCASTER AVENUE SUITE 310 BERWYN PA 19312 610-296-3400
DFG Canada Inc (Filer) CIK: 0001333868 (see all company filings)

IRS No.: 200520167 | State of Incorp.: DE | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-126951-09 | Film No.: 05978895

Mailing Address 1436 LANCASTER AVENUE SUITE 310 BERWYN PA 19312
Business Address 1436 LANCASTER AVENUE SUITE 310 BERWYN PA 19312 610-296-3400
We The People USA Inc (Filer) CIK: 0001333870 (see all company filings)

IRS No.: 371504790 | State of Incorp.: DE | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-126951-19 | Film No.: 05978906