| License Type: | CORPORATION |
| Name: | Direct Money Financial Corporation |
| Mailing Address: | 17100 PIONEER BLVD STE 302 ARTESIA, CA 90701 |
| License ID: | 01388836 |
| Expiration Date: | 06/16/07 |
| License Status: | EXPIRED |
| Corporation License Issued: | 06/17/03 |
| Former Name(s): | NO FORMER NAMES |
| Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
| Licensed Officer(s): | DESIGNATED OFFICER 00461823 - Expiration Date: 06/16/07 Burton, Charles William OFFICER LICENSE REVOKED AS OF 03/17/05 |
| DBA | DM Mortgage ACTIVE FROM 06/23/2003 TO 03/16/2005 |
| NO CURRENT DBAS | |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 09/25/03 - H-30373 LA FOR OFFICER --Burton |
| 03/17/05 - --OFFICER BURTON REVOKED WITH A RIGHT TO A RESTR LICENSE ON T/C PER H-30373 LA | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H30373LA_180322_P.pdf |
| H30373LA_P.pdf | |
| >>>> Public information request complete <<<< |