SEC Seal
SEC Banner
Search the Next-Generation EDGAR System
Filing Detail
Form S-4/A - Registration of securities, business combinations: [Amend]
SEC Accession No. 0000950123-10-051971
Filing Date
2010-05-21
Accepted
2010-05-21 16:18:05
Documents
9

Document Format Files

Seq Description Document Type Size
1 S-4/A w77594asv4za.htm S-4/A 1481259
2 EX-5.1 w77594aexv5w1.htm EX-5.1 16868
3 EX-12.1 w77594aexv12w1.htm EX-12.1 22798
4 EX-23.1 w77594aexv23w1.htm EX-23.1 2910
5 EX-23.2 w77594aexv23w2.htm EX-23.2 1519
6 EX-23.3 w77594aexv23w3.htm EX-23.3 1403
7 EX-99.1 w77594aexv99w1.htm EX-99.1 146570
8 GRAPHIC w77594aw7759463.gif GRAPHIC 14221
9 GRAPHIC w77594aw7759464.gif GRAPHIC 1802
  Complete submission text file 0000950123-10-051971.txt   1717383
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.: 333-165617-33 | Film No.: 10851303
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.: 333-165617-28 | Film No.: 10851298

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.: 333-165617-25 | Film No.: 10851295

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.: 333-165617-24 | Film No.: 10851294

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.: 333-165617-23 | Film No.: 10851293

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.: 333-165617-22 | Film No.: 10851292

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.: 333-165617-21 | Film No.: 10851291

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.: 333-165617-17 | Film No.: 10851287

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.: 333-165617-16 | Film No.: 10851304

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.: 333-165617-15 | Film No.: 10851286

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.: 333-165617-14 | Film No.: 10851276

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.: 333-165617-13 | Film No.: 10851275

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.: 333-165617-11 | Film No.: 10851273

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.: 333-165617-10 | Film No.: 10851272

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.: 333-165617-09 | Film No.: 10851271

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.: 333-165617-08 | Film No.: 10851285

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.: 333-165617-02 | Film No.: 10851279

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.: 333-165617-01 | Film No.: 10851278
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.: 333-165617-34 | Film No.: 10851305
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.: 333-165617-27 | Film No.: 10851297

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.: 333-165617-19 | Film No.: 10851289

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.: 333-165617-07 | Film No.: 10851284

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.: 333-165617-03 | Film No.: 10851280

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.: 333-165617-12 | Film No.: 10851274

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.: 333-165617-18 | Film No.: 10851288

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.: 333-165617-20 | Film No.: 10851290

Mailing Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312
Business Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312 610-296-3400
National Money Mart Co (Filer) CIK: 0001486593 (see all company filings)

IRS No.: 000000000 | State of Incorp.: A5 | Fiscal Year End: 1231
Type: S-4/A | Act: 33 | File No.: 333-165617 | Film No.: 10851277
SIC: 6099 Functions Related To Depository Banking, NEC

Mailing Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312
Business Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312 610-296-3400
1100591 Alberta Ltd (Filer) CIK: 0001486595 (see all company filings)

IRS No.: 000000000 | State of Incorp.: A0 | Fiscal Year End: 1231
Type: S-4/A | Act: 33 | File No.: 333-165617-32 | Film No.: 10851302

Mailing Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312
Business Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312 610-296-3400
Check Mart of Florida, Inc. (Filer) CIK: 0001486596 (see all company filings)

IRS No.: 870777709 | State of Incorp.: TX | Fiscal Year End: 1231
Type: S-4/A | Act: 33 | File No.: 333-165617-26 | Film No.: 10851296

Mailing Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312
Business Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312 610-296-3400
656790 B.C., Ltd. (Filer) CIK: 0001486611 (see all company filings)

IRS No.: 000000000 | State of Incorp.: A1 | Fiscal Year End: 1231
Type: S-4/A | Act: 33 | File No.: 333-165617-31 | Film No.: 10851301

Mailing Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312
Business Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312 610-296-3400
Advance Canada, Inc. (Filer) CIK: 0001486614 (see all company filings)

IRS No.: 000000000 | State of Incorp.: A0 | Fiscal Year End: 1231
Type: S-4/A | Act: 33 | File No.: 333-165617-30 | Film No.: 10851300

Mailing Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312
Business Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312 610-296-3400
Advance Canada Properties, Inc. (Filer) CIK: 0001486615 (see all company filings)

IRS No.: 000000000 | State of Incorp.: A0 | Fiscal Year End: 1231
Type: S-4/A | Act: 33 | File No.: 333-165617-29 | Film No.: 10851299

Mailing Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312
Business Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312 610-296-3400
Money Card Corp. (Filer) CIK: 0001486616 (see all company filings)

IRS No.: 000000000 | State of Incorp.: A0 | Fiscal Year End: 1231
Type: S-4/A | Act: 33 | File No.: 333-165617-06 | Film No.: 10851283

Mailing Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312
Business Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312 610-296-3400
Money Mart Canada, Inc. (Filer) CIK: 0001486617 (see all company filings)

IRS No.: 000000000 | State of Incorp.: A0 | Fiscal Year End: 1231
Type: S-4/A | Act: 33 | File No.: 333-165617-05 | Film No.: 10851282

Mailing Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312
Business Address C/O DOLLAR FINANCIAL CORP. 1436 LANCASTER AVENUE BERWYN PA 19312 610-296-3400
Money Mart CSO, Inc. (Filer) CIK: 0001486618 (see all company filings)

IRS No.: 204758182 | State of Incorp.: TX | Fiscal Year End: 1231
Type: S-4/A | Act: 33 | File No.: 333-165617-04 | Film No.: 10851281