MONEY TRANSFER AGREEMENTMoney Transfer Agreement • November 16th, 2022 • Georgia
Contract Type FiledNovember 16th, 2022 JurisdictionWHEREAS CARE desires to transfer money within the frame of its humanitarian activities, and the Financial Service Provider has the proven capacity, experience and highest reasonable standard of financial due diligence to facilitate the transfers.
MONEY TRANSFER AGREEMENTMoney Transfer Agreement • March 11th, 2009
Contract Type FiledMarch 11th, 2009
ADDENDUM NO. 1 TO MONEY TRANSFER AGREEMENTMoney Transfer Agreement • May 9th, 2005 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec
Contract Type FiledMay 9th, 2005 Company Industry
SIMPLII FINANCIAL™ GLOBAL MONEY TRANSFER AGREEMENTMoney Transfer Agreement • March 26th, 2019 • Ontario
Contract Type FiledMarch 26th, 2019 Jurisdiction
MONEY TRANSFER AGREEMENT This Money Transfer Agreement ("Agreement") is between Travelers Express Company, Inc. and MoneyGram Payment Systems, Inc. (collectively, "Company") and Ace Cash Express, Inc. ("Ace"). 1. PURPOSE AND EFFECTIVENESS. a. The...Money Transfer Agreement • September 27th, 2000 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec
Contract Type FiledSeptember 27th, 2000 Company Industry