Order Express – Ontario Check Cashing operates as a financial services location focused on quick access to cash through check cashing and related money-transfer services. The Ontario site at 1351 E 4th St #3035 serves as a retail point within a network of California branches, indicating an established presence in multiple communities across the state. The organization presents itself as a Money Services Business (MSB), aligning with regulatory expectations for identity verification, anti-money-laundering programs, and transaction monitoring. Its offerings appear to center on enabling customers to convert checks into cash and to facilitate transfers, reflecting a model that supports individuals who may not rely on traditional banking institutions. Historical notes tied to the company suggest decades of service, with expansion into several California locations to serve diverse urban and suburban customer bases. The Ontario location emphasizes accessibility and efficiency in routine cash-related transactions, consistent with the broader operational scope described by the company across its California footprint.
Better than 65% of providers in Ontario
In addition to the primary service, Order Express - Ontario Check Cashing also offers:
Links and information about Order Express - Ontario Check Cashing:
1351 E 4th St #3035, Ontario, CA 91764 1 888 666 1602 Closed now
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www.orderexpress.comOther providers in Ontario with similar ratings:
Order Express - Ontario Check Cashing is a verified financial service provider. This means we have confirmed their business information, contact details, and they have received customer reviews. You can trust this provider for your financial needs.
Find answers to common questions
Order Express - Ontario Check Cashing is listed as a financial service provider in Ontario, CA and must follow both state and federal regulations that apply to this type of business. As with any financial provider, you should review the agreement carefully before signing, make sure you understand all fees and repayment terms, and only use official contact details from this page or the company's own website. Avoid sharing personal or payment information with anyone who contacts you unexpectedly and, if something seems unclear, ask Order Express - Ontario Check Cashing to explain the terms in writing before you proceed.
To improve your chances of getting better terms from Order Express - Ontario Check Cashing, be prepared with accurate information about your income, existing debts, and the amount you really need to borrow. If possible, check your credit history in advance, avoid late payments on other accounts, and consider offering collateral if the product allows it, as stronger overall finances can help you qualify for more favorable rates or fees. It's also a good idea to compare Order Express - Ontario Check Cashing with other providers in Ontario and to ask directly about any current promotions, loyalty benefits, or ways to reduce the total cost of your loan.
Order Express - Ontario Check Cashing has a rating of 4.9, which is better than 65% of providers in Ontario.
Requirements can vary by product, but for most visits you should be ready to bring a valid government-issued ID, proof of income (such as recent pay stubs or bank statements), and proof of address like a utility bill or lease. If you are applying for a title or secured loan, you may also need the vehicle title, registration, and insurance details, along with any other documents Order Express - Ontario Check Cashing requests. It is always best to call ahead using the phone number on this page so Order Express - Ontario Check Cashing can confirm exactly which documents you need for your specific situation.
In addition to its primary service, Order Express - Ontario Check Cashing also offers: Loan agency, Chauffeur service, Money transfer service, Shipping and mailing service.