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Filing Detail
Form S-4 - Registration of securities, business combinations:
SEC Accession No. 0001047469-03-041760
Filing Date
2003-12-23
Accepted
2003-12-23 06:27:39
Documents
58

Document Format Files

Seq Description Document Type Size
1 S-4 a2124601zs-4.htm S-4 2003927
3 EXHIBIT 1.1 a2124601zex-1_1.htm EX-1.1 303046
4 EXHIBIT 3.2 a2124601zex-3_2.htm EX-3.2 69805
5 EXHIBIT 3.3 a2124601zex-3_3.htm EX-3.3 34678
6 EXHIBIT 3.4 a2124601zex-3_4.htm EX-3.4 109813
7 EXHIBIT 3.7(A) a2124601zex-3_7a.htm EX-3.7(A) 24545
8 EXHIBIT 3.8 a2124601zex-3_8.htm EX-3.8 36089
9 EXHIBIT 3.19 a2124601zex-3_19.htm EX-3.19 13308
10 EXHIBIT 3.20 a2124601zex-3_20.htm EX-3.20 80958
11 EXHIBIT 3.21 a2124601zex-3_21.htm EX-3.21 19422
12 EXHIBIT 3.22 a2124601zex-3_22.htm EX-3.22 99747
13 EXHIBIT 3.33 a2124601zex-3_33.htm EX-3.33 59169
14 EXHIBIT 3.34 a2124601zex-3_34.htm EX-3.34 89944
15 EXHIBIT 3.37(B) a2124601zex-3_37b.htm EX-3.37(B) 23153
16 EXHIBIT 3.41(B) a2124601zex-3_41b.htm EX-3.41(B) 21203
17 EXHIBIT 3.43(A) a2124601zex-3_43a.htm EX-3.43(A) 16589
18 EXHIBIT 3.43(B) a2124601zex-3_43b.htm EX-3.43(B) 12004
19 EXHIBIT 3.44 a2124601zex-3_44.htm EX-3.44 89475
20 EXHIBIT 3.45(A) a2124601zex-3_45a.htm EX-3.45(A) 25671
21 EXHIBIT 3.45(B) a2124601zex-3_45b.htm EX-3.45(B) 20713
22 EXHIBIT 3.46 a2124601zex-3_46.htm EX-3.46 91582
23 EXHIBIT 3.48 a2124601zex-3_48.htm EX-3.48 234946
24 EXHIBIT 4.1 a2124601zex-4_1.htm EX-4.1 1192747
25 EXHIBIT 4.3 a2124601zex-4_3.htm EX-4.3 264025
26 EXHIBIT 5.1 a2124601zex-5_1.htm EX-5.1 21722
27 EXHIBIT 10.3 a2124601zex-10_3.htm EX-10.3 1179728
28 EXHIBIT 10.4 a2124601zex-10_4.htm EX-10.4 168612
29 EXHIBIT 10.5 a2124601zex-10_5.htm EX-10.5 215254
30 EXHIBIT 10.6 a2124601zex-10_6.htm EX-10.6 45027
31 EXHIBIT 10.7 a2124601zex-10_7.htm EX-10.7 44170
32 EXHIBIT 10.8 a2124601zex-10_8.htm EX-10.8 41514
33 EXHIBIT 10.9 a2124601zex-10_9.htm EX-10.9 43074
34 EXHIBIT 10.10 a2124601zex-10_10.htm EX-10.10 47642
35 EXHIBIT 10.11 a2124601zex-10_11.htm EX-10.11 27581
36 EXHIBIT 10.12 a2124601zex-10_12.htm EX-10.12 26493
37 EXHIBIT 10.13 a2124601zex-10_13.htm EX-10.13 261423
38 EXHIBIT 10.14 a2124601zex-10_14.htm EX-10.14 162146
39 EXHIBIT 10.15 a2124601zex-10_15.htm EX-10.15 42105
40 EXHIBIT 10.16 a2124601zex-10_16.htm EX-10.16 41142
41 EXHIBIT 10.17 a2124601zex-10_17.htm EX-10.17 75318
42 EXHIBIT 10.18 a2124601zex-10_18.htm EX-10.18 626504
43 EXHIBIT 10.20 a2124601zex-10_20.htm EX-10.20 966604
44 EXHIBIT 10.21 a2124601zex-10_21.htm EX-10.21 1062726
45 EXHIBIT 10.22 a2124601zex-10_22.htm EX-10.22 193759
46 EXHIBIT 10.23 a2124601zex-10_23.htm EX-10.23 204230
47 EXHIBIT 10.24 a2124601zex-10_24.htm EX-10.24 49177
48 EXHIBIT 10.25 a2124601zex-10_25.htm EX-10.25 519936
49 EXHIBIT 12.1 a2124601zex-12_1.htm EX-12.1 81086
50 EXHIBIT 21.1 a2124601zex-21_1.htm EX-21.1 74640
51 EXHIBIT 23.1 a2124601zex-23_1.htm EX-23.1 2998
52 EXHIBIT 25.1 a2124601zex-25_1.htm EX-25.1 73768
53 EXHIBIT 99.2 a2124601zex-99_2.htm EX-99.2 17104
54 EX1013IMAGE002.JPG ex1013image002.jpg GRAPHIC 1298
55 EX1014IMAGE002.JPG ex1014image002.jpg GRAPHIC 3274
56 EX1015IMAGE002.JPG ex1015image002.jpg GRAPHIC 3678
57 EX1016IMAGE002.JPG ex1016image002.jpg GRAPHIC 3508
58 EX1017IMAGE002.JPG ex1017image002.jpg GRAPHIC 3508
59 EX1018IMAGE002.JPG ex1018image002.jpg GRAPHIC 3190
  Complete submission text file 0001047469-03-041760.txt   11292573
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.: 333-111473 | Film No.: 031069363
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.: 333-111473-01 | Film No.: 031069358

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.: 333-111473-23 | Film No.: 031069382

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.: 333-111473-22 | Film No.: 031069381

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.: 333-111473-21 | Film No.: 031069380

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.: 333-111473-20 | Film No.: 031069379

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.: 333-111473-19 | Film No.: 031069378

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.: 333-111473-16 | Film No.: 031069375

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.: 333-111473-15 | Film No.: 031069374

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.: 333-111473-14 | Film No.: 031069373

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.: 333-111473-13 | Film No.: 031069371

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)

State of Incorp.: NY | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-111473-12 | Film No.: 031069370

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.: 333-111473-10 | Film No.: 031069368

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.: 333-111473-09 | Film No.: 031069367

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.: 333-111473-08 | Film No.: 031069366

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.: 333-111473-07 | Film No.: 031069365

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.: 333-111473-04 | Film No.: 031069361

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

Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-111473-03 | Film No.: 031069360
SIC: 6099 Functions Related To Depository Banking, NEC

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

IRS No.: 232696866 | State of Incorp.: DE | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-111473-02 | Film No.: 031069359

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.: 333-111473-24 | Film No.: 031069383

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.: 333-111473-18 | Film No.: 031069377

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.: 333-111473-06 | Film No.: 031069364

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.: 333-111473-05 | Film No.: 031069362

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.: 333-111473-11 | Film No.: 031069369

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.: 333-111473-17 | Film No.: 031069376