Le Fe Check Cashing/le Fe Check Cashing

FONTANA, CA

DBA: LE FE CHECK CASHING

Money Services Business Registration

1. International Banking
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2. MSB Registration Search
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3. Le Fe Check Cashing/le Fe Check Cashing

Le Fe Check Cashing/le Fe Check Cashing is a registered money transmitter, DBA Dba: Le Fe Check Cashing. Registration for Le Fe Check Cashing/le Fe Check Cashing was last received 2021-01-21 (Authorized Signature Date 2021-01-21). This individual/company is authorized to conduct MSB activities in CA.

Authorized money-transmitter activities include:

• Check casher

Registered Address

17187 VOLANTE CT
FONTANA, CA 92337

MSB Registration Statement