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Form S-4/A - Registration of securities, business combinations: [Amend]
SEC Accession No. 0000893220-05-001927
Filing Date
2005-08-11
Accepted
2005-08-11 13:31:08
Documents
8

Document Format Files

Seq Description Document Type Size
1 AMENDMENT NO. 1 TO FORM S-4 FOR DOLLAR FINANCIAL GROUP, INC. w10856a1sv4za.htm S-4/A 4557353
2 OPINION OF PEPPER HAMILTON LLP w10856a1exv5w1.htm EX-5.1 13492
3 OPINION OF CYRIL MEANS, VICE PRESIDENT - GENERAL COUNSEL OF DOLLAR FINANCIAL COR w10856a1exv5w2.htm EX-5.2 11999
4 AMENDMENT DATED JUNE 14, 2005 w10856a1exv10w48.htm EX-10.48 9304
5 TERMINATION LETTER DATED JUNE 15, 2005 w10856a1exv10w49.htm EX-10.49 8494
6 CONSENT OF ERNST & YOUNG LLP w10856a1exv23w1.htm EX-23.1 1891
7 CONSENT OF SINGER LEWAK GREENBAUM & GOLDSTEIN LLP w10856a1exv23w2.htm EX-23.2 1666
8 CONSENT OF LAPORTE SEHRT ROMIG HAND w10856a1exv23w3.htm EX-23.3 2450
  Complete submission text file 0000893220-05-001927.txt   4623222
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/A | Act: 33 | File No.: 333-126951 | Film No.: 051016175
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/A | Act: 33 | File No.: 333-126951-16 | Film No.: 051016200

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/A | Act: 33 | File No.: 333-126951-14 | Film No.: 051016198

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/A | Act: 33 | File No.: 333-126951-13 | Film No.: 051016197

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/A | Act: 33 | File No.: 333-126951-12 | Film No.: 051016196

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/A | Act: 33 | File No.: 333-126951-11 | Film No.: 051016195

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/A | Act: 33 | File No.: 333-126951-10 | Film No.: 051016194

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/A | Act: 33 | File No.: 333-126951-18 | Film No.: 051016190

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/A | Act: 33 | File No.: 333-126951-06 | Film No.: 051016189

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/A | Act: 33 | File No.: 333-126951-05 | Film No.: 051016188

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/A | Act: 33 | File No.: 333-126951-04 | Film No.: 051016187

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/A | Act: 33 | File No.: 333-126951-03 | Film No.: 051016186

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/A | Act: 33 | File No.: 333-126951-01 | Film No.: 051016184

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/A | Act: 33 | File No.: 333-126951-26 | Film No.: 051016183

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/A | Act: 33 | File No.: 333-126951-25 | Film No.: 051016182

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/A | Act: 33 | File No.: 333-126951-24 | Film No.: 051016181

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/A | Act: 33 | File No.: 333-126951-21 | Film No.: 051016178

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/A | Act: 33 | File No.: 333-126951-20 | Film No.: 051016177
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/A | Act: 33 | File No.: 333-126951-17 | Film No.: 051016201
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/A | Act: 33 | File No.: 333-126951-15 | Film No.: 051016199

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/A | Act: 33 | File No.: 333-126951-08 | Film No.: 051016192

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/A | Act: 33 | File No.: 333-126951-23 | Film No.: 051016180

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/A | Act: 33 | File No.: 333-126951-22 | Film No.: 051016179

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/A | Act: 33 | File No.: 333-126951-02 | Film No.: 051016185

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/A | Act: 33 | File No.: 333-126951-07 | Film No.: 051016191

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/A | Act: 33 | File No.: 333-126951-09 | Film No.: 051016193

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/A | Act: 33 | File No.: 333-126951-19 | Film No.: 051016176