A History of Coin Dealers
Transcription
A History of Coin Dealers
A History of Coin Dealers in the Twin Cities Area Two sides of the Con/Coin A Work-in-Progress 4-11-2016 Pete Smith, NWCC Historian As a young adult living in the Twin Cities, I knew of four significant coin dealerships in the area, Continental Coin Galleries, International Coin Inc., National Coin Studio, and Northwest Territories Gold & Silver Exchange. All came to a bad end. Interesting that many of the players are still active in the business in 2016. This is my attempt to record some of the history of local coin dealers while these dealers can still share their memories. Listing by Individual Aaker, Steve Owner of Steve Aaker Numismatics (1979-1989). Senior buyer with Calstar (1989-1992). Numismatic Product Manager at the Franklin Mint (1993-2001). Affiliated with Numismart Numismatic Service in Pennsylvania (2001-2016). Aamoth, Clifford Vice President of National Coin Studios Inc. (1969) Adams, Johnnie Wayzata, MN Adkins, Gary (Active in 2016) Brother of Tony Adkins He conducted three auctions in Michigan in 1980-81. Affiliated with Minneapolis Gold & Silver and Numismatic Services, Inc. Affiliated with Numismatic Services, Inc. CEO of Adkins and Associates, Inc. (2004-2016) PNG member after 1985. Registered Bullion Coin Dealer Representative 2016. Photo of Gary Adkins about 2010→. Adkins, Tony B. (Active in 2016) Brother of Gary Adkins Affiliated with Minneapolis Gold & Silver and Numismatic Services, Inc. Affiliated with Numismatic Services, Inc. Affiliated with American Rare Coins & Collectibles. (2016) PNG Affiliate Member after 2014. Registered Bullion Coin Dealer Representative 2016 1 Allen, Gregory David (Active in 2016) Manager of Greg Allen Coins, LLC. (2007-2016) Registered Bullion Coin Dealer Representative 2016 Anderson, Jay B. Father of Jill Anderson Langer. He died on November 2, 2014 at age 75. President of Northwest Territories Gold and Silver Exchange (1980, NL 1990) Affiliated with Anderson Eagle Trading. L.L.C. Anderson, Theodore R. CEO of Midas Resources, Inc. (1996-2016). His Bullion Coin Dealer license was terminated on 11-3-2015 following complaints. Owner of Genesis Communications Network, a radio network. Their website states, “Through the years GCN has established itself as the largest independently owned and operated talk radio network in the country. In 2011, Anderson was charged with 14 violations of building codes related to a house converted for his business at 3105 Sibley Memorial Highway. Arra, Robert D. Affiliated with RDA Collectibles. Austinson, John Affiliated with Har-Mar Coins. Balsimo, Meade Born on May 26, 1928, and died on April 26, 1990. Father of Gloria M. Balsimo of Gloria’s Jewelry. Barrett, Steve Affiliated with Maplewood Coin. Beam, Douglas Affiliated with AAA Jewelry Coin & Collectibles LLC. Registered Bullion Coin Dealer Representative 2016. Beam, Ryan john Affiliated with AAA Jewelry Coin & Collectibles LLC. Beasy, Joseph “Joe” Partner in The Gold Guys. Registered Bullion Coin Dealer Representative 2014-16. Beauchane, Ronald Secretary of National Coin Studio Inc. (1969, NL 1990) 2 Becken, Carl M. (1897-1967) One of the founding members of the Northwest Coin Club in 1934. Historian for the Northwest Coin Club 1934 to 1938. Affiliated with Becken Stamp and Coin Shop (1936-1960) Blodgett, Michael W. CEO of T. G. Morgan, Inc. (1985-2016) President of T. G. Morgan, Inc. (1990). In August 1984 was accused of “four felony charges described as theft by swindle of $2,500.” He pleaded guilty to a lesser charge. In 1993 he was sentenced to six-and-a-half years in prison. Boike, Julie Affiliated with Northeast Gold & Silver Exchange, Inc. Booker, Louis “Finch” Affiliated with Midco Moved to California Boughton, David Owner of David Boughton Rare Coins LLC (2010- ) Bourne, Marlene Daughter of Remy Bourne, sister of Michael Bourne Affiliated with Michael & Marlene Bourne (1981), a dealership in numismatic literature. Bourne, Michael Son of Remy Bourne, brother of Marlene Bourne Affiliated with Michael & Marlene Bourne (1981), a dealership in numismatic literature. In 2016 he is a podiatrist working in the Stillwater area. Bourne, Remy Father of Marlene and Michael Bourne Advertiser in The Numismatist 1988. Operated a dealership in numismatic literature in Columbia Heights. He served on the ANA Board of Governors. In 2016 he is retired and has travelled to more than 100 countries. Bradley, J. V. Owner of hobby-supplies,com Bruyer, Nicholas J. Owner of Asset Marketing Services, Inc. Cardinal, Stephen Affiliated with Collect Source of Minnesota. 3 Registered Bullion Coin Dealer Representative 2016 Carlson, Jerald Allen Owner of New Hope Quality Coins LLC. (2011- ) Registered Bullion Coin Dealer Representative 2016. Carter, Larry M. CEO of Crystal Coin and Collectibles, Inc. (1989-2013) Manager of Crystal Coin and Collectibles LLC (2013-2016). Carter, Mike Auction cataloguer with Superior Stamp & Coin Co (1980-85). Partner in Advance Coin and Stamp Co. (1985-87). Affiliated with International Coin Investments (1987-88). President of Crystal Coin & Collectibles (1988-2016). Affiliated with The Fountain Pen Recycler. Author of 1921 Morgan Dollars: An In-Depth Study (1987). Photo of Mike Carter from The Numismatist in 1968→. Clay, Ian CEO of with Westminster Mint, Inc. (2001-2016) Registered Bullion Coin Dealer Representative 2014. Contursi, Jim Son of Steve Contursi Contursi, Steven Vice President of Northwest Territories Gold and Silver Exchange (1980) Affiliated with Miller-Contursi Affiliated with James U. Blanchard and Company Affiliated with Monaco Financial Affiliated with Monex rare Coins Owner and CEO of Rare Coin Wholesalers after January 2001. Photo of Steven Contursi→. Cook, James Founder of Investment Rarities, Inc. in 1974. Photo of James Cook→. 4 Cook, Trevor G. Salesman with Investment Rarities, Inc. Affiliated with PFG Coin and Bullion. Photo of Trevor Cook→. After leaving the coin business he organized Universal Brokerage Services for a Ponzi scheme to market foreign currencies. They defrauded more than a thousand investors out of at least $190 million, called the second largest Ponzi scheme in Minnesota history. Cook claimed that he was dealing with banks under Islamic law, or sharia, which bars interest charges. The scheme was promoted on Pat Kiley’s radio program, “Follow the Money.” Cook and partners bought the historic Van Dusen mansion at 1900 Lasalle Avenue south of I-94 and downtown Minneapolis. According to court testimony, workers at the company frequently drank and smoked pot while at the office. Occasionally prostitutes were brought in for staff parties. Cook was sentenced to 25 years in federal prison. Coyle, Charles R. Affiliated with Numismatic Bureau CEO of Make and Offer Now, Incorporated (2006-2016) Owner of Coins Rocks Gems Inc (2011- ) Damiani, Joseph Richard Affiliated with J. R. Damiani (2014). Darby, Jay R. Affiliated with Viking International Coin Company (1976-1979) Affiliated with AzTec Coin Company in Flagstaff, Arizona (1985-1989) Affiliated with Jay R. Darby, Inc. Derezinski, Andrzej Salesman with Northwest Territories, Inc. between February and June 1986. CEO of Precious Metals Sales & Marketing, Inc. (1988-1994) Derezinski was charged in 1986 and convicted of assisting a drug dealer, Peter Meile, to purchase coins with cash to avoid reporting requirements. DeWitt, Bill Affiliated with The Coin Box. Diker, Bruce Alan Affiliated with Guidance Corporation. Registered Bullion Coin Dealer Representative 2016. Dickison, Craig 5 44 North Oaks Road St. Paul, MN 55127 A big sports card dealer. Diracles, James C. Diracles is an attorney with Best & Flanagan in Minneapolis. Affiliated with Renaissance Coin Company. Domnitz, Justin Luis Manager of Presidential Precious Metals LLC (2013-2016) Bullion Coin Dealer license expired 6-30-2015. Downing, Alan P. CEO of Double Eagle Coin and Bullion, Inc. Doyle, Donald W. He died on September 16, 2010, at age 70. Affiliated with Doyle Numismatic Services. He frequently shared a bourse table with Kenn Hollister. Duda, Jay Durand, Gerald Sales manager at Investment Rarities, Inc. Ferm, John (Active in 2016) Affiliated with John Ferm Rare Coins. Affiliated with Estate Buyer Group. Fischer, Michael A. Affiliated with M & M Collectibles. Fitzpatrick, Michael Kevin Affiliated with Investment Rarities Group circa 1993. Fitzgerald’s legal problems were not involved with the coin business. Fitzpatrick attended the United Nations International School in Manhattan. It was there that he first met Qubilah Shabazz, the daughter of Malcolm-X. At age 18 he was convicted in the bombing of a Manhattan bookstore and became an informant in the planned bombing of the Egyptian tourism office. He entered the federal witness protection program and moved to Minneapolis under the name Michael Summers. He assisted the FBI with a number of cases against militant groups. In 1993 he was arrested for cocaine possession in the apartment of his employer, Harlan Rosenfeld (1963-2000), founder of International Rarities Group. 6 It was alleged that Qubilah Shabazz attempted to hire Fitzpatrick to kill Louis Farrakhan. Fitzpatrick taped their phone conversations and provided the tapes to the FBI. The defense claimed entrapment. The 1995 case against Shabazz was presided over by U. S. Magistrate Franklin Noel. Shabazz entered a guilty plea, was ordered to undergo psychological counseling and treatment for drug and alcohol abuse. Qubilah’s son Malcolm went to live with his grandmother in Yonkers. On June 1, 1997, when he was 12, he set fire to his grandmother’s apartment. She died from burns three weeks later. Malcolm died of a beating in Mexico City on May 9, 2013, at age 28. Fleeson, Breck Reidel Owner of Carson City Coin Co. d/b/a/ Park Coin (1983- ). Registered Bullion Coin Dealer Representative 2016. Flynn, Jay Phillip Cousin of Jamie Lee Smith. Salesman with Crescent Equities. His criminal record included armed robbery, check forgery, domestic assault, drug possession and drug trafficking. In 2015 he was sentenced to 52 months in prison. He was ordered to pay $324,949 in restitution and $200,000 in back child support. Fons, Michael M. 7595 Currell Boulevard #251264 Woodbury, MN 55125 Registered Bullion Coin Dealer (2014-2016). Froseth, Kent Affiliated with Numisco Sales Company (1974). Partner in Continental Coin Galleries 1974-76. President and Vice President of Continental Financial Corporation. A suit was filed in 1975 against the firm claiming that they sold future silver contracts as an investment security. CEO of K. M. Froseth, Inc. (1977-2016). PNG member after 1988. Bullion Coin Dealer license expired 6-30-2015. Gale, Anthony Chief Financial officer with New York Mint. On March 26, 2010, at three in the morning, Gale was assaulted on the street in downtown Minneapolis. His head struck the concrete and he died twelve days later. Gale, William Affiliated with New York Mint. Affiliated with Asset Marketing Services, LLC. 7 PNG member after 2014. Registered Bullion Coin Dealer Representative 2016. Photo of William Gale→. Golden, Dana Owner of Golden Coin Company. Registered Bullion Coin Dealer Representative 2016. Grady, Tiffany Norwood Affiliated with Stella Group. In 2015 she was charged with wire fraud for taking payment for orders but not providing the coins. Grinolds, Dick (Active in 2016) General chairman for the Northwest Coin Club show 1984-90. Show chairman for the Central States Numismatic Society show in Minneapolis in 1985. President of the Northwest Coin Club 1979-86. Affiliated with Dick Grinolds Exonumia and Dick Grinolds Americana. A sole proprietor specializing in exonumia. Grosz, Paul H. Owner of Blue Eagle Collectibles. Affiliated with Diversified Numismatics. CEO of Premier Precious Metals, Inc. (1989-1996). Bullion Coin Dealer license expired 6-30-2015. Gundy, Robert Earl Affiliated with International Rarities (1988). Affiliated with Midas Resources. Affiliated with PFG Coin and Bullion. Affiliated with American International Gold & Silver Exchange. Affiliated with S & F Commodities. Affiliated with Crescent Equities. He was fined $295,000 and required to pay back customers more than $409,000. Hage, Scott Allen CEO of with Midwest Bullion Exchange, Inc. (2009-2016). Registered Bullion Coin Dealer Representative 2016. Hanisco, Raymond F. He died on January 11, 2014, at age 63. He was a Vietnam War veteran and wrote two book including A Veteran’s Anthology. He also wrote articles under the name, “The Coin Guy.” Owner of Guardian Gold & Silver Exchange. Hanisco and Schaun Waste were charged with consumer fraud for not paying for coins purchased or not delivering coins sold. Harper, Douglas Montgomery, Sr. 8 He was born on February 12, 1944, and died on March 1, 2010. Owner of Abe Lincoln Coin House (1990-2000). Harper, Mark Affiliated with Lost Coin Productions Inc. (2009). Hastings, Stephen J. CEO of Fidelity Gold & Silver Inc. Hedlund, Nick Charles Affiliated with Gold & Check LLC. Heinrich, William Affiliated with Bilinda Coins. Dissapeared. Heller, Dennis (1946-2015) Dennis was born on September 29, 1946, and died in 2015. He had two daughters and a son. Treasurer of National Coin Studio (1969). Affiliated with Northern Plains Rare Coins and Precious Metals, Inc. President of International Coin, Inc. (1979). Helmer, Dennis Charles Born on February 3, 1961. Affiliated with National Rarities, Inc. When he left the firm he kept the companies list of thousands of names of established customers. He used the list to establish his own business and sold the list to others. Affiliated with Wholesale Assets Wordwide. Affiliated with Best Price Coins Inc. (2004-2008) In 2014, he was charged with mail fraud by federal authorities and pleaded guilty. He was sentenced to 150 months in prison. Herrick, Greg Affiliated with Sky Media LLC. Herzenach, Brian Paul Affiliated with St. Paul Gold & Silver Exchange LLC. Registered Bullion Coin Dealer Representative 2016 Himmelwright, Bill Owner of Premium Quality Coins a/k/a/ PQ Coins. Photo of Bill Himmelwright→. Hoff, Bill 9 Sixth and Earl Victim of Robbery Hollinbeck, R. O. (Richard Oftebro) Born March 25, 1910 and died August 28, 1998. Affiliated with Hollinbeck Enterprises. Hollister, Kenn President of the Northwest Coin Club 1990-91. Affiliated with Moneta, a dealer in ancient coins. He moved to Arizona and stopped attending local shows. Hughes, Tory Evan Affiliated with Reputable Rare Coins (2009-2010) in Roseville. A 2011 article in the Star Tribune reported, “Hughes has a criminal record that includes convictions for burglary, forgery, cocaine possession and receipt of stolen property.” In 2011, Minnesota Attorney General Lori Swanson filed suit claiming the company engaged in deceptive trade practices. In 2014, he was charged with mail fraud and wire fraud by federal authorities. It was alleged that he stole more than $700,000 from customers to pay personal expenses and support his gambling habit. He pleaded guilty on October 8, 2014. In 2015 he was sentenced to five years and eleven months in prison and ordered to pay $750,000 in restitution. Affiliated with U. S. Collectibles in Gilbert, Arizona (2013-2014). He was also investigated for defrauding victims from his business in Gilbert, Arizona. Hirtzinger, Karl D. Manager, Rare Coin Auction Department, Paramount Coin Corporation (1975-1980) President, National Numismatic and Philatelic (19801983). Managing Director of Auctions by Bowers and Merena (1983-1986). Director of Auctions, Kagin’s Numismatic Auctions (1986). Affiliated with Tom Noe. Photo or Karl Hirtzinger from The Numismatist in 1984→. “Indian Joe” Huber, Bill (1969) 200 Baker Building Minneapolis, MN 55402 Jeddeloh, Mary Affiliated with Bullion Traders, Inc. 10 Johnson, A. G. CEO of A. G. Johnson Rare Coins, Inc. (1986-2000) Johnson, Craig (Active in 2016) Affiliated with Valley Coins Kagin, Arthur Meyer Born November 25, 1919 and died July 18, 2005. With R. O. Hollinbeck Stamp & Coin in 1933 at age 13. He left Minneapolis to open a shop in Des Moines in 1936 and went on to become a nationally prominent dealer and auction house. Photo of Art Kagin prior to 2005→. Kalata, Bruce E. Founder and CEO of Seven Star Enterprises International, LLC (2003-2013). Manager of SSEI Worldwide Investments, LLC. (2013-2016) Registered Bullion Coin Dealer 2014-16. Kellerman, Bill Affiliated with Bel-Aire Coin. Kennedy, Joel Affiliated with Alger International. Kihlstadius, Dan Affiliated with American Rare Coins and Collectibles. CEO of The Coin Market, Inc. (1990-2016). Klevens, Martin Salesman for International Rarities Corp. In 1997 he was sentenced to 25 months in prison for defrauding four coin buyers out of $160,000. He violated terms of his release and went back to prison for 10 months. Klugman, Irene A diminutive part-time coin show dealer. Kuether, Edwin T. (Active in 2016) Proprietor of Ed’s Coin Den in Austin, Minnesota (1972-1990) Affiliated with Grove Coins in Woodbury, MN. From 2012 to 2014 he operated a satellite office of Grove Coins in Maple Grove, MN. Bullion Coin Dealer Representative license expired 6-30-2015. Lacina, David 11 Affiliated with Great Lakes Coin & Collectibles. Lanz, Del He promotes a monthly show in Bloomington. Law, Douglas J. CEO of Coins Stamps and Sports Cards Inc. (1989-2014). Lawton, M. E. 1610 Stevens Avenue Minneapolis 4, Minn. Advertiser in The Numismatist in 1945. Lewensten, Charles Affiliated with Twin Cities Gold & Silver. CEO of C W L Investments, Inc. (1999-2016). Bullion Coin Dealer Representative, expired 6/30/2015. Lindvall, David Sales Manager for International Coin. Affiliated with Littleton Coin Company. Luke, Terry J. 4109 Windridge Circle Minnetonka, MN 55305 Registered Bullion Coin Dealer Representative 2016. Maguire, Shane Anthony Partner in The Gold Guys. Marcks, Scott Affiliated with C. Craft USA. Marion, David Laurence Founder of International Rarities Corp., after acquiring International Rarities Group in 2000. In 2012 he was charged with defrauding clients out of $2.7 million. In 2013 he pleaded guilty to devising and executing a scheme to defraud clients. He was sentenced to 60 months in prison. Marston, Otto E. 320 Third Avenue South South St. Paul, Minn. Advertiser in The Numismatist in 1937. 12 Martinson, Richard V. “Dick” Majority shareholder of Continental Financial Corporation. Director of Numisco Sales, Inc. Affiliated with Continental Coin Galleries, Inc. Mauer, Mark William Affiliated with Classic Coin Cellars Inc. Registered Bullion Coin Dealer Representative since 2014. McCraken, Art Affiliated with a shop in the Andrews Hotel. Melamed, Louis Son of “Mort” Melamed, brother of Richard. He worked for his father part time at Hobby Sales. Affiliated with Colorado Numismatic Rarities (2008-2009). Affiliated with Spectrum Group / Stack’s Bowers (2010-2014). Director of marketing and sales with Kevin Lipton Rare Coins (2014-2016). Melamed, Maurice, “Mort” Father of Richard, Harold and Louis Melamed Coin dealer after 1962. Affiliated with Hobby Sales. Promoter of the Winter Carnival show. Collector of Minnesota National Bank Notes. Melamed died on March 20, 1987 at age 56. Melamed, Richard Gordon Son of “Mort” Melamed, brother of Louis. Coin grader with P.C.G.S. Affiliated with Colorado Numismatic Rarities (2008-2009) Senior Numismatist for Spectrum Numismatics International, Inc. In 1993 Melamed paid a fine of $10,000 to the Federal Trade Commission to avoid prosecution in a case involving William J. Ulrich. Photo of Richard Melamed. Meyer, Byron (Active in 2016) He hosts a monthly coin show at the South St. Paul VFW hall. Meyer, Jim (Active in 2016) Affiliated with Great lakes Coin and collectibles. President of M.O.O.N. Registered Bullion Coin Dealer Representative 2016. Miels, Thomas CEO of Twin City Stamp & Coin Inc. 13 Mishra, Jagriti Abhay Manager of with Gold Money Express LLC. (2012-2016). Registered Bullion Coin Dealer Representative 2016. Monson, Mark Affiliated with RCD – Blue Eagle Collectibles, LLC. (2010-2015). Affiliated with Rare Coin Depository (2001). Mourning, Dana Mowrey, Thomas E. President of the Northwest Coin Club 1955-57. Munger, Jeff, Jr. Affiliated with National Coin. In 2007 he was expelled from the ANA for failure to respond to complaints. Munger, Jeff, Sr. President of National Coin Studio Inc. (1969). He defaulted on a deal with Jim Willard around 1980. Napolitano, Christopher Wallace CEO of Summit Rare Coins, Inc. (1990-2014). Affiliated with American Rare Coins and Collectibles. He moved to California to take the position with Bowers. President of Bowers and Merena Auctions LLC. (2010-2015) President of Chris Napolitano Numismatics, Inc. (2015). Norberg, Bill Affiliated with Golden Valley Stamps & Coins. Orr, Leon W. (Active in 2016) Affiliated with Great Lakes Coin & Collectibles. Bourse chairman for the M.O.O.N. show. Registered Bullion Coin Dealer Representative 2016. Photo of Lee Orr→. On September 26, 2010, Orr was packing to leave the South St. Paul coin show. Two men smashed the windows of his car and removed two cases of coins. Parrish, Charles C. (Active in 2016) P. O. Box 481 Rosemont, MN 55068-0481 Partner in Continental Coin Galleries 1974-1976 14 Patsy, Bob Affiliated with Patsy’s Coins. Peterson, Rex G. Rex died on April 18, 2006, at age 57. He was a decorated veteran of the Vietnam War. Affiliated with Garrett Coin & Investment, Inc. Peterson was an itinerant dealer who travelled around from coin shop to coin shop. His shipping department operated from his kitchen table. Inside his front entry was a large stock of adult videos, apparently another side business. Picciano, Patrick Affiliated with VP Holdings LLC (2014-2016) Pierce, Wendell P. 316 Palace Building 1813 Vine Place Minneapolis, Minn. Advertised in The Numismatist in 1915; listed in 1915 Minneapolis City Directory. The 1920 directory says, “Moved to Salina, Kansas.” Quast, Lee (Active in 2016) Proprietor of World Paper, he moved to the St. Louis area. Bourse chairman for the Northwest Coin Club Show 1990-2016. Quitmeyer, Richard “Dick” Affiliated with Yellow River Rare Coins and Bullion (2010) Affiliated with Apex Roofing & Sheet Metal (2016) PNG member after 2010. Registered Bullion Coin Dealer Representative 2016. Photo of Dick Quitmeyer→. Quitmeyer was mentioned in a 2011 lawsuit against Tony Evan Hughes and his firm Reputable Rare Coins. He acted as an agent to buy and sell coins for Hughes. Quitmeyer was not accused of any wrongdoing in the case. Rasmussen, Elias, Rev. Founding President of the Northwest Coin Club 1934-35. Rasmussen died on May 4, 1972. He was noted as a dealer in commemorative half dollars. Rockholt, Rocky 15 Manager of The Penny-Press Machine Company, LLC (2002-2016). He produced elongated coins for past NWCC shows. The author spoke with Rockholt on April 4, 2016. Rockwater, Carl Affiliated with store in Endicott Arcade. Rooney, Douglas Lind Affiliated with Independent Precious Metals, Inc. Registered Bullion Coin Dealer Representative 2016. Rosenfeld, Harlan Born on July 23, 1963; died on April 18, 2000. Founder of International Rarities Group. He died of a drug overdose in 2000. Rothstein, Gary Vice President of Northwest Territories Gold & Silver Exchange (1980). Rubinger, Steve L. Affiliated with Antiquity Imports (1973) in Minneapolis; supplied by Joel Malter. He moved to California and became affiliated with Numismatic Fine Arts (1977-1993); vice president; president (1981-1992). President of Antiqua, Ltd. Rudolph, Dick Affiliated with Twin City Stamp and Coin. Runge, David Owner of Soaring Eagle Coins and Antiques. Runze, Paul (Active in 2016) Photo→ Owner of Grove Coins in Woodbury, MN. PNG member after 2007. Registered Bullion Coin Dealer 2014-16. Saffert, John Stanley President of the Northwest Coin Club 1988-90. Affiliated with Classic Coin Cellars. CEO of Lake State Rare Coin and Bullion, Inc. (19952016) Affiliated with American Rare Coins and Collectibles PNG member after 2013 Registered Bullion Coin Dealer Representative 2016 Schlager, Jake Affiliated with International Rarities. 16 Schectman, Andrew Marc President of Miles Franklin. Registered Bullion Coin Dealer Representative 2016 Schectman, David Affiliated with Miles Franklin. Schiefelbein, David CEO of Antique Coins Inc. Schilling, Jason Affiliated with Tom Hagen’s Collectibles and More. Schoenberger, Lane Affiliated with River Valley Gold & Silver (2014-2016) Schrader, Jim Owner of Jim’s Coins (2010- ) Schumacker, Herb Schumacker was a supply dealer who travelled with a car full of supplies visiting the local coin stores. Serelnick, Sanford Office on main floor on Emerson Sica, Louis Jr. Owner of Liberty Walking Coins (2006- ) Skog, Barry Ron Salesman at Grossman Cadilac (1985-1992). Linkedin claims that he has been CEO of Burnsville Coin Company LLC since 1982. The company name was filed in 2003. The company name does not appear on any dealer directories. Linkedin claims he has been President of Twin City Coin Co since 1966. He attended grad school at the University of Minnesota 1968-1975. The company name does not appear on any dealer directories. In 2010, he was sued by Collectors Universe for selling counterfeit coins in fake PCGS holders made in China. He failed to appear in court to answer the charges and the court ordered him to pay Collectors Universe $8,230 and to destroy all fake PCGS slabs in his possession. Slosson, Paul 1928 Cedar Lake Boulevard Minneapolis 5, Minn. Frequent advertiser in The Numismatist in 1947-56. 17 Smith, A. M. Smith Ad→ Smith was born in Denmark on February 4, 1841, and died in Minneapolis on July 10, 1910. A. M. Smith was the owner of the California Wine Depot at 249 Hennepin in Minneapolis. He had previously had similar businesses in Salt Lake City and Philadelphia. While in Philadelphia he published the Illustrated Encyclopedia of Gold and Silver Coins of the World (1886) and the Visitor’s Guide and History of the United States Mint. While in Philadelphia he advertised as a rare coin dealer. His store in Minneapolis had framed displays of coins and medals. He did not advertise extensively as a coin dealer in Minneapolis. Smith, Jamie Lee Cousin of Jay Phillip Flynn. Affiliated with American Independent Gold & Silver Inc. (2010-2015). Affiliated with American Platinun Gold & Silver Inc. (2012-2015). Affiliated with International Rarities. Salesman with Crescent Equities. A March 28, 2012, Star Tribune article reported, “He has convictions for assault, disorderly conduct, drunken driving, driving after his license was cancelled and drug possession.” He responded, “Not fraud, no stealing.” Smith, James V. Smith, Pete (Active in 2016) President of the Northwest Coin Club 1991-93 and 1998-2004. Inventory Manager for Minneapolis Gold & Silver and Numismatic Services, Inc. (2003-04). Inventory Manager for Minneapolis Gold & Silver (2004). Inventory Manager for Numismatic Services, Inc. under Gary Adkins (2004-05). Operations Manager for Numismatic Services, Inc. under John Taitt (2005-06). Researcher and coin buyer for Grove Coin (2007-16). Bullion Coin Dealer Representative license expired 6-30-2015. Smith, R.A. Box 192 18 Minneapolis, MN Advertised in The Numismatist in 1915. Stevens, Jason Manager of All Certified Coins LLC. (2008-2012). Steward, Fred Affiliated with Capital City Coins. Stiller, James Harold Affiliated with Excelsior Coin & Collectibles Affiliated with Minnetonka Coin Gallery Registered Bullion Coin Dealer Representative 2016 Styczinski, Tom Affiliated with Tom “The Coin Guy,” Inc. Sullivan, Norbert “The grumpiest man in the coin business.” Swalinkovich, Kent Coin dealer on Emerson Swammi, Andrew Photo→ Affiliated with Mill City Numismatics Registered Bullion Coin Dealer Representative 2016 Townsend, Joseph H. Affiliated with Coins & Gems, Inc. (1987-1988). Tristan, Asheri Owner of Midwest Coin and Collectibles. Ulrich, William J., Jr. Affiliated with American Coin Company (1971-75). Affiliated with Central Coin Exchange (1975-80). CEO of Security Rare Coins & Bullion Corp. (1983-1992). “In 1989, the Federal Trade Commission (FTC) obtained an $ 11.2 million judgment for consumer redress in this court against William J. Ulrich (Ulrich) and his corporations for engaging in fraudulent sale of rare coins in violation of Section 5 of the FTC Act, 15 U.S.C. § 45.” Ulrich served a six year prison sentence. Affiliated with “Estate Buyer Group,” a group that travels and sets up at various hotels to buy from the public. 19 In 2011 Ulrich was beaten and robbed in a Florida hotel while buying on the road. In 2014, seven former employees of Goldstar Hotel Buyers charged Ulrich with sexual harassment and trafficking. Ulrich, William J., Sr. Affiliated with American Coin Company. Left town abruptly for the Bahamas. In 1965 Ulrich arranged with flight surgeon Howard A. Minners to place a 1793 wreath cent in the Inflight Medical Kit on the Gemini VII spacecraft. Vecellio, Anthony John a/k/a Tony Vecellio Registered Bullion Coin Dealer Representative 2016. Wallin, Gary W. 1971-1991 Full time coin dealer. Affiliated with Numisco Sales Inc. (1974). Affiliated with Continental Coin Galleries. 1991-2000 Part time coin dealer. Waste, Schaun K. Twin Cities roofing contractor. Office manager with Twin Cities Gold and Silver. Vice President of Guardian Gold & Silver Exchange until October 2012. A 2012 Star Tribune article reported that Waste had prior convictions for assault and drunken driving. He and his partner said “they try to run a clean and sober shop because they see the damage that drugs and alcohol have done to salesmen and clients alike when they worked for other coin dealers.” Minnesota Attorney General Lori Swanson filed suit against Guardian, Ray Hanisco and Schaun Waste for consumer fraud. It was alleged that guardian did not pay for coins bought and did not deliver coins sold. In 2015 Waste was ordered to pay $2 million in restitution to clients and was barred for life from employment in the precious metals industry. Hanisco died in 2014. Watkins, Jerry Watkins was born on April 23, 1953, and died on November 30, 2010. Salesman at Investment Rarities, Inc. Watkins was involved in a Ponzi scheme that did not involve rare coins. For this he was sentenced to two years in prison. He was also involved with Trevor Cook. Westerling, Roger Affiliated with The Truman Company. Registered Bullion Coin Dealer Representative 2016. 20 Website: “Roger Westerling has been a wholesale coin dealer for more than 35 years, beginning his career at his Uncle Truman’s shop in Southern California where he worked during high school and college… He became a full-time Coin dealer in 1978… Through The Truman Company, Roger continues to buy and sell coins and acts as a coin supplier for several local marketing firms.” Willard, Jim Affiliated with Minneapolis Gold & Silver and Numismatic Services, Inc. Affiliated with James Brothers Furniture, Inc. in Robbinsdale. He moved to the San Diego area but maintained an interest in the business. Victim of robbery. Whritenour, Donald Affiliated with Northwest Territories Gold & Silver Exchange 1979-1983. Affiliated with Numismatic Services, Inc. (1996). Affiliated with Colorado Numismatic Rarities (2008-2009). Affiliated with Numismatic Professionals. Affiliated with Gary Adkins and Associates. Affiliated with Donald Whritenour Incorporated (2016). Affiliated with Minnetonka Rare Coin and Bullion (2016). PNG Affiliate member after 2011. Winters, Max Affiliated with American Coin Company. Winters was auctioneer during the NWCC coin show in 1962 and 1963. Winters, Ron Son of Max Wokal, Michael Affiliated with Michael Waynes Collectibles. Registered Bullion Coin Dealer Representative 2016. Wolfebauer, Jeffrey Cousin of Ron Wolfebauer. CEO of Twin Cities Gold and Silver Exchange, Inc. (1992-2015) This was a telemarketing branch for an established coin firm. A 2012 Star Tribune article stated that Wolfebauer hired former employees of Investment Rarities Corp. Another Star Tribune article reported that he was convicted of fourth-degree sexual assault in 1992 and other gross misdemeanor convictions. Wolfebauer, Ken Father of Jeffrey Wolfebauer. Affiliated with Twin Cities Gold and Silver Exchange. Wolfebauer, Ron 21 Cousin of Jeffrey Wolfebauer. Affiliated with International Strategic Assets. Affiliated with Investment Rarities Inc. (2008). Affiliated with Twin Cities Gold & Silver Exchange. Sentenced to two years in prison in 2006 and required to pay $1.76 million in restitution. Following his prison term he returned to work in the industry. Wynne, W. J. (1935-36) 1360 Spruce Place Minneapolis, Minn. Wynne, W. J. (1936-37) 2709 East Lake Street Minneapolis, Minn. Marketer of Wynne’s Coin Mailing Folder. (1936) Marketer of Wynne’s Pocket Coin Album and Mailing Holder (1936) Youness, Larry CEO of West St. Paul Silver & Gold Exchange, Inc. (1997-2007). Started during 1979 gold rush. Young, David (Active in 2016) Zacho, Leon H. (1980) Affiliated with Zacho’s Coin & Stamp. 22 Listing by Company Name A St. Paul Coin Shop 1145 Homer Street St. Paul, MN 55116 560 Randolph Avenue St. Paul, MN 55102 Not registered in Minnesota. A. G. Johnson Rare Coins, Inc. (1986-2000) 2233 South Rosewood Lane Roseville, MN 55113 Incorporated July 9, 1986; admin dissolution September 25, 2000; A. G. Johnson, CEO. AAA Jewelry Coin & Collectibles LLC (2015-2016) Wayzata Home Center - 1250 East Wayzata Boulevard Wayzata, MN 55391 Incorporated November 17, 2015; active 2016; Ryan John Beam, agent. Abacus Coins (2010) (Not traced in 2016) 5525 North 34th Avenue Minneapolis, MN 55422 Not registered in Minnesota. Abe Lincoln Coin House (1990-2000) 4120 Cedar Avenue Minneapolis, MN 55407 4219 12th Avenue South Minneapolis, MN 55407 Minnesota assumed name November 7, 1989; Douglas M. Harper, Sr., nameholder. Aber & Levine LTD (2006-2008) 5577 West 78th Street Edina, MN 55439 A trade name of Asset Marketing. An international branch located in Israel. Incorporated June 20, 2006; administrative dissolution January 9, 2008. Alger International (2005-2010) 23 2850 Metro Drive Bloomington, MN 55425 All Access Financial Corporation (2005-2015) 7400 Metro Boulevard. Suite 424 Minneapolis, MN 55439 Incorporated May 11, 2005; admin dissolution June 9, 2015; Nicholis Repke, CEO. All Certifed Coins, LLC. (2008-2013) P. O. Box 211230 Eagan, MN 55121 Incorporated December 9, 2008; Termination August 3, 2012; Jason Stevens, Manager. American Coin Company 1921 Emerson Avenue North Minneapolis 11, MN 55411 They conducted the Central States show auction in 1961. American Coin Company of Minnesota (1988-1997) 7665 Commerce Way Eden Prairie, MN 55334 Minnesota assumed name June 7, 1988; James Kevin Theisen, nameholder. American Diamond & Gold Exchange (1981-1991) 4108 East Lake Street Minneapolis, MN 55406 Minnesota assumed name November 30, 1981; expired November 30, 1991; Richard L. Stavrakis, nameholder. American Independent Gold & Silver Inc. (2010-2015) 3756 West Broadway Robbinsdale, MN 55422 Incorporated May 14, 2010; administrative dissolution June 9, 2015; Jamie Smith, CEO. American Numismatic Inc. (1990-91) 8400 Normandale Boulevard #1190 Bloomington, MN 55438 Incorporated December 27, 1990; dissolution January 30, 1991. 24 American Platinum Gold & Silver Inc. (2012-2015) 3735 Lakeland Avenue North #205 Robbinsdale, MN 55442 Incorporated July 11, 2012; admin dissolution June 9, 2015; Jamie Lee Smith, CEO. American Rare Coin & Collectibles, LLC (2001-2016) 7900 Xerxes Avenue South #140 Bloomington, MN 55431-1118 Incorporated April 10, 2001; active in 2016; John Stanley Saffert, manager. Photo of ARC staff→. American Rare Coin & Collectibles, LLC (2005-2010) 30 East 7th Street, Suite 180 St. Paul, MN 55101 A branch office in the St. Paul World Trade Center. Anderson Eagle Trading, L.L.C. (2006-2008) 25 Newton Avenue Minneapolis, MN 55405 Incorporated January 17, 2006; administrative termination January 7, 2008; Jay B. Anderson, agent. Angela Corporation (1983-1992) 80 South 8th Street 3800 IDS Tower Minneapolis, MN 55402 Incorporated October 28, 1983; administrative dissolution December 31, 1992; William J. Ulrich, CEO. Angelic Precious Metals L.L.C. (2016) 7227 10th Avenue South Richfield, MN 55423 Incorporated January 19, 2016; Kimberly Ann Malchow, agent. Registered Bullion Coin Dealer with no individual associations. Operating at a private residence listed at 888 square feet. Anoka Coin Stamp and Watch (2005) 300 East Main Street 25 Anoka, MN 55313 Not registered in Minnesota. Antique Coins Inc (2010-2016) 880 Smith Avenue South St. Paul, MN 55118 Incorporated January 18, 2012; active 2016; David Schiefelbein, CEO. Apache Coin Apache Plaza 37th and Silver Lake Road St. Anthony, MN 55421 Incorporated March 31, 1977; administrative dissolution October 10, 1991. Apache Coin had a stall with glass walls inside the central court at the Apache Plaza Shopping Center. The center was damaged by a tornado on April 24, 1984. The center was repaired but ultimately demolished in 2004. 110 South 7th Street Minneapolis, MN 55402 This is the same address as Premium Quality Coins. Apache Plaza Coin Inc. Apache Plaza Minneapolis, MN Arcadia Coins, Inc. (1978) (No address on file) Minneapolis, MN Incorporated June 2, 1978. Asset Marketing Services, LLC. (2010-2016) 14101 Southcross Drive West Burnsville, MN 55337-6902 Incorporated January 4, 2010; active in 2016; William J. Gale, manager. Telemarketer. In 2016, the firm has 191 Bullion Coin Dealer Representatives. Website: “Asset Marketing Services, founded in 1984, is a leading provider of Highquality precious metal collectible coins and Bullion.” In 2009 they acquired New York Mint. 26 On May 4, 2015, Asset Marketing acquired Modern Coin Mart, a Florida based firm. Atlantis Gold & Silver LLC (2011-2014) 1600 University Avenue #208 St. Paul, MN 55104 Incorporated October 12, 2011; administrative termination February 26, 2014. Austinson’s Coins Wooden Nickel→ 2100 North Snelling Avenue St. Paul, MN 55113 Aztec Coin & Precious Metals 8170 Old Carriage Court North, Suite 225 Shakopee, MN 55379 B C C Precious Metals 14607 Felton Court, Suite 113 Apple Valley, MN 55124 “BCC Precious Metals is a full service buyer, seller and trader of gold and silver and other metals, coins and collectibles.” Barber Coins and Collectibles, Inc. (2003-2016) 17305 Cedar Avenue South #200 Lakeville, MN 55044 Incorporated August 22, 2003; Active 2016; Leonard C. Barber, CEO. Becken Stamp and Coin Shop (1950-60) 315 Kresge Building Minneapolis, MN 55402 The Kresge Building was demolished and replaced by the IDS Tower in 1972. Bel-Aire Stamp & Coin 91 South 9th Street (1985) Minneapolis, MN 55402 923 Marquette Avenue (1990) Minneapolis, MN 55402 2589 Hamline Avenue North, Suite D (1999-2014) Roseville, MN 55113 27 Primarily in the stamp business. The store opened here in 1999. They conduct mail-bid sales of stamps. Bernie Brown Rare Coins, Inc. (1985-1991) 8710 Central Avenue #297 Blaine, MN 55434 Incorporated April 19, 1985; administrative dissolution November 7, 1991. Best Deals 7250 France Avenue South Minneapolis, MN 55435 Not registered in Minnesota. Best Price Coins, Inc. (2005) 7858 12th Avenue South Minneapolis, MN 55425 Incorporated December 13, 2004; administrative dissolution January 9, 2008; Dennis Helmer, CEO. BidaLot Auctions 21217 NE Highway 65 East Blaine, MN 55011 Not registered in Minnesota. Bilinda Coin Co. (1983) P. O. Box 514 Hastings, MN 55033 Not registered in Minnesota. Blue Eagle Collectibles (2010-2015) 5001 American Boulevard West, Suite 401 Bloomington, MN 55437-1115 Incorporated May 6, 2010; admin termination June 10, 2015; Mark Monson, manager. Brookdale Coin Wooden Nickel→ Not registered in Minnesota. Bullion Exchange Services LLC (2013-2014) 1508 Madison Street Minneapolis, MN 55413 28 Incorporated January 1, 2013; expired January 3, 2014; Ira Vernard Simms, agent. Bullion Traders Inc. 1448 Cliff Road Burnsville, MN 55123 21630 Hanover Avenue Lakeville, MN 55044 Bullion Traders, Inc. (1990-2006) 117 Melbourne Ave SE Minneapolis, MN 55414 Incorporated September 17, 1990; administrative dissolution January 17, 2006; Mary Jeddeloh, CEO. Burnsville Coin Company LLC P. O. Box 1343 Burnsville, MN 55337 Minnesota assumed name April 28, 2003; expired June 3, 2015; Barry R. Skog, CEO. CAM Precious Metals, LLC (2010-2011) 1600 University Avenue St. Paul, MN 55104 Incorporated December 20, 2010; termination March 29, 2011. Capital City Coins Wooden Nickel 1986→ 591 Hamline Avenue North St. Paul, MN 55104 Not incorporated; owned by Fred Steward. Capital Trust Precious Metals LLC (2011-2014) 7301 Bryant Avenue South Richfield, MN 55423 Incorporated July 28, 2011; admin term Feb. 28, 2014; Daniel Patrick McVay, agent. Carson City Coin, Co. (1983-2016) 5605 West 36th Street #206 St. Louis Park, MN 55416-5179 Incorporated December 22, 1983; active in 2016; Breck Fleeson, CEO. 29 Central Coin Exchange (1983-1992) 80 South 8th Street – 3800 IDS Tower Minneapolis MN 55402 Incorporated December 30, 1983; administrative dissolution December 31, 1992; William Ulrich, CEO. Charles C. Parrish (2014-16) P. O. Box 481 Rosemont, MN 55068 Not incorporated. Chriden Enterprises LLC (2009-2015) 435 Fillmore Street NE Minneapolis, MN 55413 Incorporated February 20, 2009; administrative termination June 10, 2015; Dennis M. Post, manager. Classic Coin Cellars Inc. (2014-2016) 7850 Metro Parkway, Suite 121 Minneapolis, MN 55425-1521 Incorporated June 30, 1989; active in 2016; Diane G. Cook, CEO. Clearview Gold & Silver Inc. (1988-1992) 4454 Cedar Lake Road #2 St. Louis Park, MN 55416 Incorporated September 14, 1988; December 21, 1992. (The) Coin Digger Numismatics LLC (2014-2016) 222 Concord Exchange, Suite 3 South St. Paul, MN 55075 Incorporated January 23, 2014; active in 2016; Corey L. Cleveland, agent. (The) Coin Market, Inc. (1990-2016) 13109 Penn Avenue South Burnsville, MN 55337 Incorporated September 10, 1990; active in 2016; Dan Kihlstadius, CEO. Registered Bullion Coin Dealer 2016. 30 Coins & Gems, Inc. (1987-1988) 7300 France Avenue South Edina, MN 55435 Incorporated June 23, 1987; revocation August 8, 1988; Joseph H. Townsend, agent. Coins Rocks Gems Inc (2011- ) 1560 Livingston Avenue #104 St. Paul, MN 55118 Not registered in Minnesota; affiliated with Numismatic Bureau. Coins Stamps and Sports Cards Inc. (1989-2014) 6590 Orchard Ridge Trail Woodbury, MN 55129 Incorporated January 3, 1989; admin dissolution Feb. 26, 2014; Douglas J. Law, COE. Coins West (1987) 4200 West Old Shakopee Road Bloomington, MN 55437 Minnesota assumed name December 12, 1987; JBT & Associates Inc, nameholder.. Collect Source of Minnesota (2000-2016) 3566 Blue Jay Way #202 Eagan, MN 55123 Minnesota assumed name March 17, 2000; Stephen Cardinal, nameholder. Licensed Bullion Coin Dealer with no individual associations. Colonial Precious Metals, LLC (2014-2016) 15256 Florist Circle Apple Valley, MN 55124 Incorporated February 18, 2014; active 2016; Nathaniel Erickson, agent. Colonial Rare Coin and Bullion, Inc. (1983-2000) 5350 Hilltop Avenue North Lake Elmo, MN 55042 Incorporated May 23, 1983; admin dissolution Sept. 25, 2000; Michael J. Eggert, CEO. Continental Coin Exchange, Inc. (1973-1991) 1840 IDS Center Minneapolis, MN 55402 31 The stock of Continental Coin Exchange, Inc. was owned by Continental Financial Corporation. Incorporated February 14, 1973; administrative dissolution October 8, 1991. Continental Coin Galleries 930 Hennepin Avenue Minneapolis, MN 55403 An operating division of Continental Financial Corporation and retail outlet for company products. The company filed for bankruptcy about 1977 following a lawsuit that charged the parent firm with selling future silver contracts as an investment security. Continental Diamond Certified Gold, Inc. 2736 Hennepin Avenue Minneapolis, MN 55408 Courtesy Coin & Bullion, LLC (2011-2014) 1412 Hastings Avenue Newport, MN 55055 Incorporated November 22, 2011; administrative termination February 28, 2014. Craig Johnson (2014) P. O. Box 27053 Golden Valley, MN 55427 Crescent Equities, Inc. (2002-2013) 6018 Nicollet Avenue Minneapolis, MN 55419 Owned by Robert Earl Gundy with salesmen Jay Phillip Flynn. Incorporated July 17, 2002; dissolution August 6, 2013; Robert Gundy, CEO. Crystal Coin & Collectibles, Inc. (1989-2013) 7000 57th Avenue North, Suite 103 Crystal, MN 55428-3397 Incorporated November 7, 1989; Dissolution April 19, 2013; Larry M. Carter, CEO. Registered Bullion Coin Dealer with no individual associates. Website: “We are one of the oldest coin shops in Minnesota having been in the same location for over 28 years. The owner, Mike Carter has been a collector for over 50 years and a full time dealer in rare coins for over 36 years with a previous coin store in California.” Crystal Coin and Collectibles L.L.C. (2013-2016) 7000 57th Avenue North, Suite 103 32 Crystal, MN 55428 Incorporated March 25, 2013; administrative termination March 15, 2016; Larry M. Carter, manager. CWL Investments, Inc. (1999-2016) 4813 Excelsior Boulevard St. Louis Park, MN 55416 Principal owner Charles Lewensten. Incorporated February 1, 1999; active in 2016. David Boughton Rare Coins LLC (2010-2013) 1670 Robert Street South St. Paul, MN 55118 Owned by David Boughton Incorporated May 6, 2010; administrative termination August 6, 2013. Dick Grinolds Americana Dick Grinolds Exonumia (2014) Grinolds plastic AVA token→ Box 18002 Minneapolis, MN 55418-0002 Not registered in Minnesota. Disabled American Veteran Precious Metals L.L.C. (2012-2014) 3735 Lakeland Avenue North, Suite 317 Robbinsdale, MN 55422 Incorporated September 29, 2012; administrative termination April 21, 2014; Michael Paul Wooten, agent. Donald Whritenour Incorporated (2014) 13151 Berkshire Drive Minnetonka MN 55343 d/b/a Minnetonka Rare Coin & Bullion Incorporated December 13, 2005; active in 2016; Donald Whritenour, CEO. Double Eagle Coin & Bullion, Inc. (1994-2006) 7101 Washington Avenue South Minneapolis, MN 55439 Incorporated September 15, 1994; administrative dissolution January 17, 2006; Alan P. Downing, CEO. 33 Doyle Numismatic Services (2001) 8728 Jewel Avenue South Cottage Grove, MN 55016-8793 Minnesota assumed name October 30, 2001; Donald W. Doyle, nameholder. E & T Coins, Inc. (1984-1991) 14319 Stewart Lane #106 Minnetonka MN 55435 Incorporated November 26, 1984; administrative dissolution November 7, 1991. East Side Coins 1059 4th Street East St. Paul, MN 55106 Comment heard at a coin club meeting. “He was known as ‘the tumbler’.” Not registered in Minnesota. Elequent Jewelry, Inc. (1986-2016) 4833 Minnetonka Boulevard St. Louis Park, MN 55416 Incorporated September 16, 1986; active in 2016; Dana Allen Brown, CEO. Elite Precious Metals LLC (2011-2014) 6009 68th Way North Brooklyn Park, MN 55429 Incorporated October 12, 2011; administrative termination February 26, 2014; Priscah Maranga, agent. Excelsior Coin Gallery of Minnesota, Inc. (1993-1997) 449 2nd Street Excelsior, MN 55331 Incorporated Jun 24, 1993; administrative dissolution August 1, 1997. Excelsior Coin & Collectibles (2014) 449 2nd Street Excelsior, MN, 55331 A trade name of Minnetonka Coin Gallery, Inc. Federal Gold & Silver, Inc. (1976-1991) 352 Shelard Plaza Minneapolis, MN 55426 34 Incorporated December 8, 1976; administrative dissolution October 10, 1991. Fidelity Gold & Silver Inc. (2012-2014) 8647 Shepherd Way Eden Prairie, MN 55347 Incorporated July 13, 2012; dissolution July 3, 2014; Stephen J. Hastings, CEO. First Federal Coin Corp. (2006-2016) 14101 Southcross Drive West Burnsville, MN 55337 Minnesota assumed name March 23, 2006; expired March 24, 2016; Asset Marketing Services LLC, nameholder.. Fleet Precious Metals Inc. (1988-2006) 405 2nd Avenue South Minneapolis, MN 55401 Incorporated December 30, 1988; merger December 26, 2006; Samuel Philbrick, CEO. A subsidiary of Fleet Precious Metals Inc. (Rhode Island) Freedom Coins (2014) 4047 Cleveland Street NE Columbia Heights, MN 55421 Not registered in Minnesota. Operating out of a private residence. Garden of Eden Numismatic Enterprises (1985-1996) P. O. Box 35313 Minneapolis, MN 55435 Not registered in Minnesota. Garrett Coin & Investments, Inc. (1979-1992) 9635 Lyndale Avenue South (1980) Bloomington, MN 55420 6048 Knox Avenue South Minneapolis, MN 55419 Incorporated October 12, 1979; administrative dissolution December 31, 1992; Rex Peterson, CEO. Gary Adkins Associates, Inc. (Active in 2016) 35 5151 Edina Industrial Boulevard, Suite 200 Minneapolis, MN 55439-3028 Incorporated June 24, 2004; active in 2016; Gary Adkins, CEO. Global Precious Metals, Inc. (1986-1991) 299 Coon Rapids Boulevard, #107 Minneapolis, MN 55433 Incorporated August 14, 1986; administrative dissolution December 9, 1991. Gloria’s Jewelry, Inc. (2008-2016) 1660 White Bear Avenue St. Paul, MN 55106 Incorporated December 15, 2008; active in 2016; Sandra Severt, CEO. A storefront. Registered Bullion Coin Dealer with four Bullion Coin Dealer Representatives. Gold & Check LLC (2012-2016) 6050 50th Street North Oakdale, MN 55128 Incorprated June 25, 2012; active in 2016; Nick Charles Hedlund, Manager. Registered Bullion Coin Dealer with no individual associates. Gold & Silver Coins, Inc. (1972-1991) 1965 Ford Parkway St. Paul, MN 55116 Incorporated August 30, 1972; administrative dissolution November 13, 1991. Gold & Silver, LLC (2008-2013) 1555 Southcross Drive West Burnsville, MN 55306 Incorporated Feb. 1, 2008; admin termination August 6, 2013; Jeffrey Cahill, manager. Gold & Silver II, LLC (2008-2013) 1555 Southcross Drive West Burnsville, MN 55306 Incorporated October 14, 2008; administrative termination August 7, 2013. Gold & Silver Mine, Inc. (1987-1992) 1600 West 61st Street Minneapolis, MN 55419 36 Incoporated June 16, 1987; administrative dissolution December 31, 1992; Harlan K. Springer, agent. Gold & Silver Platinum, LLC. (2010-2014) 7954 Brooklyn Boulevard Brooklyn Park, MN 55455-2404 Incorporated June 10, 2010; administrative dissolution February 26, 2014; Timothy Anton Kelly, CEO. Gold and Silver Quarters, Inc. (1986-1992) 4130 West Broadway Robbinsdale, MN 55442 Incorporated June 13, 1986; administrative dissolution December 31, 1992; Hartley A. Dee, CEO. Gold Country Coins and Collectibles, Inc. (2002-2006) 9304 Lyndale Avenue South Bloomington, MN 55420 Incorporated August 5, 2002; administrative dissolution January 17, 2006. (The) Gold Guys (2008-2016) Gold Guys Ad→ 60 East Broadway Minneapolis, MN 55425 A partnership of Joe Beasey and Shane Maguire. The Gold Guys opened their first store in the Mall of America in 2008. In 2016 they have five Minnesota locations and two in California. Registered Bullion Coin Dealer with 22 Bullion Coin Dealer Representatives. Gold Money Express L.L.C. (2012-2016) 8251 Flying Cloud Drive #2170 Eden Prairie, MN 55344 Incorporated March 22, 2012; active in 2016; Abhay Mishra, manager. Gold Shield International (2010-2016) 14101 Southcross Drive West Burnsville, MN 55337 37 Minnesota assumed name January 5, 2010; active in 2016; Asset Marketing Services LLC, nameholder. Golden Coin and Collectibles Company (2011-2014) 1319 South 5th Street Hopkins, MN 55343-7807 Incorporated May 26, 2011; administrative dissolution February 25, 2014. Registered Bullion Coin Dealer with eight Bullion Coin Dealer Representatives. Golden Valley Stamps & Coins 2525 Nevada Avenue North, Suite 101 Minneapolis, MN 55427 Not registered in Minnesota. Their website, “Golden Valley Stamps & Coins is the Midwest’s largest supplier of quality collector’s supplies with over 20,000 items available… We started in 1964 offering stamp & coin supplies and have grown into a multi-faceted business.” Gopher Supply 2525 Nevada Avenue North, Suite 102 Minneapolis, MN 55427 GovMint.com (2012-2016) 14101 Southcross Drive West Burnsville, MN 55337 Minnesota assumed name July 26, 2012; Asset Marketing Services, LLC, nameholder. Great Lakes Coins & Collectibles (2014-2016) 14321 Nicollet Court, Suite 375 Burnsville, MN 55306 A retail coin store with a store front→. Incorporated April 22, 2011; adm termination June 10, 2015; Leon W. Orr, Jr. manager. Registered Bullion Coin Dealer with five Bullion Coin Dealer Representatives. Greg Allen Coins, LLC. (2004-2016) P. O. Box 25973 St. Paul, MN 55125 Incorporated January 23, 2007; active in 2016; Greg Allen, manager. Registered Bullion Coin Dealer (2014-16). Grove Coins and Investment Co. 38 Mid American Bank Building (1977-1987) Cottage Grove, MN 55016 This location was robbed in 1997. Valley Creek Mall (1987-1991) Woodbury Outlet Mall (1991-1993) Woodbury Village Mall (1992-1997) In 1997-80 the firm had nine buying locations. 8306 Tamarack Village #401 (1997-2016) Woodbury, MN 55125 Not incorporated. Proprietor: Paul Runze Registered Bullion Coin Dealer 2014-16. Grove Coin Co (2010-2013) 9676 63rd Avenue North Maple Grove, MN 55369 A satellite office opened during the silver boom and staffed by Ed Kuether. Guaranty National Coin Exchange, Inc. (1985-1991) 111 Lumber Exchange Building Minneapolis, MN 55402 Incorporated September 26, 1974; administrative dissolution October 9, 1991. (The) Guardian Gold & Silver Exchange LLC (2009-2013) 9909 South Shore Drive #174 Minneapolis, MN 55441 Incorporated September 28, 2009; administrative termination August 7, 2013; Raymond F. Hanisco, agent. Formed by former employees of Twin Cities Gold and Silver. TCGS owner Wolfebauer sued Guardian for hiring former TCGS employees and appropriating the customer list. Guardian settled with a payment of $35,000 in 2010. Hanisco filed for bankruptcy on October 30, 2012, and died in 2014. Guardian Precious Metals Corp. (1985-1991) 7300 France Avenue South Edina, MN 55435 Incorporated February 22, 1985; administrative dissolution November 7, 1991. Guardian Precious Metals, Inc. (1982-1986) 39 7900 Xerxes Avenue South #1500 Minneapolis, MN 55431 Incorporated June 10, 1982; revocation August 6, 1986; Frank Harvey, agent. A subsidiary of Guardian Precious Metals, Inc. (Nevada). Guidance Corporation (1989-2016) 2709 Crestwood Circle, Suite 1500 Minnetonka, MN 55305 Incorporated December 15, 1989; active in 2016; Bruce Diker, CEO.. Registered Bullion Coin Dealer (2014-2016) Hamilton Silver & Gold Inc. (1996-2000) 2537 Geneva Avenue North Oakdale, MN 55128-3512 Incorporated February 16, 1996; administrative dissolution September 25, 2000. Hauser’s Coin Shop Wooden Nickel→ 9729 Lyndale Avenue South Minneapolis, MN 55420 Heraeus Precious Metals North America Conshohocken LLC (2009-2016) 100 South 5th Street, Suite 1075 Minneapolis, MN 55402 Incorporated June 16, 2009; Active 2016; Robert Housman, manager. A subsidiary of Heraeus Precious Metals North America Conshohocken LLC (Delaware) Hiawatha Coin Exchange Hiawatha Patrick Mint token→ P. O. Box 29002 Brooklyn Center, MN 55429 Historic Sales (2011-2016) 640 Taft Street NE Minneapolis, MN 55413 Minnesota assumed name November 11, 2011; Sky Media LLC. Nameholder. Registered Bullion Coin Dealer (2015-16) History Bound Not incorporated. Hobby-supplies.com 40 P. O. Box 41337 Plymouth, MN 55441-0337 Not incorporated. Hobby Sales Wooden Nickel→ Liberty Bank Building St. Paul, MN 55104 Hollinbeck Coin Company (1928) 312 Marquette Avenue Minneapolis, MN 55401 Hollinbeck Enterprises (1940) [metal vases business] 2936 Pillsbury Avenue South Minneapolis, MN 55408 Hub Hobby (1979- ) 66th and Nicollet Richfield, MN The hobby store had a coin department on one corner. Independent Gold & Silver Advisors L.L.C. 15868 Gardenview Court Apple Valley, MN 55125 Incorporated June 26, 2012; administrative termination April 21, 2014. Independent Precious Metals, Inc. (2010) 950 County Highway 10 NE, Suite 201 Spring Lake Park, MN 55430 Incorporated May 12, 1982; active in 2016; Douglas L. Rooney, CEO. Registered Bullion Coin Dealer (2014-16) Intercap Precious Metals, Inc. 9531 West 78th Street Eden Prairie, MN 55344 Incorporated June 2, 1981; administrative dissolution October 15, 1991. International Coin Alliance 3131 Fernbrook Lane North Suite 204 Plymouth, MN 55447 41 Minnesota assumed name December 18, 2015; Patrick Daniel Leger and Keith Gerald Jacobsen, nameholder. A trade name of TRI Marketing at the same address. International Coin, Inc. 6625 Lyndale Avenue South, Suite 206 Richfield, MN 55423 1302 East 66th Street Richfield, MN 55423 Incorporated September 3, 1975; consolidation October 1, 1980; administrative dissolution November 8, 1991. Dennis Heller, president. International Gold and Silver Bullion Corporation 505 Chamber of Commerce St. Paul, MN Incorporated July 16, 1897. In 1897 the company offered three hundred shares of stock at one hundred dollars each. Samuel G. Ginner was president. There is record that the company offered stock but no record of later business. International Gold and Silver Exchange, Inc. 250 Marquette Avenue #590 Minneapolis, MN 55401 Incorporated June 25, 2010; merger July 31, 2013; Michael D. McNamara, CEO. International Precious Metals, Inc. 2223 3rd Street North Minneapolis, MN Incorporated December 18, 1980; administrative dissolution October 15, 1991. Their corporate address is not a valid Minneapolis address. International Rarities Group A 2012 Star Tribune article reported, “Court records and sources in the industry show that over the years, its workers have included at least two dozen people with criminal records that ranged from serial drunken driving to drug crimes, fraud, forgery, bank robbery, burglary, theft, sex crimes, assaults and more.” The name was changed to International Rarities Corp in 2000. International Rarities Corp. (2000-2012) 331 2nd Avenue South #410 Minneapolis, MN 55401 The firm filed for bankruptcy in 2011 and was liquidated. 42 A 2012 Start Tribune article reported, “The company grew to be the second largest telemarketer of precious metals in the Twin Cities… But at a time when gold and silver prices were skyrocketing, its revenue plummeted, dropping from $24 million in 2009 to $15.7 million in 2010. When it filed for bankruptcy in August 2011, the company listed just $1.35 million in assets and $3 million in debts…” International Rarity Group, Inc. (2014) 120 South 6th Street, Suite 2500 Minneapolis, MN 55402 International Strategic Assets 1750 Yankee Doodle Road #202 Eagan, MN 55121 Incorporated March 15, 1999; administrative dissolution January 17, 2006; Ronald Wolfebauer, Jr. CEO. Investment Rarities, Incorporated (2014) 7850 Metro Parkway #213 Bloomington, MN 55425 Incorporated May 4, 1973; active in 2016; James R. Cook, CEO. A telemarketing firm. Cook reported that he has hired more than 1000 brokers and fired more than 400 of them. A number of former employees have gone to work for other telemarketing firms or to start their own firms. IRI is considered the ultimate parent for the widespread telemarketing industry in Minnesota. The company client list is considered a valuable asset and was taken by employees leaving the firm. Owner Cook has sued some former employees for using this list to establish new companies. In 2016 the firm has 30 Bullion Coin Dealer Representatives. Investment Rarities International, Inc. 7850 Metro Parkway #121 Minneapolis, MN 55425 Incorporated February 5, 1988; active in 2016. Investors Precious Metals, Inc. 5775 Wayzata Boulevard #975 St. Louis Park, MN 55416 Incorporated March 9, 1987; admin dissolution Dec. 31, 1993; Harold Rothstein, CEO. Investors Rare Coin Services Inc. 6580 Undestad Street Eden Prairie, MN 55344 43 Incorporated September 30, 1987; administrative dissolution December 31, 1992; James and Joan Coleman, agent. J. R. Damiani (2014- ) 15988 Harwell Avenue Apple Valley, MN 55125 Minnesota assumed name June 28, 2014; administrative expiration March 8, 2016; Joseph R. Damiani, nameholder. J. Wright Precious Metals, Inc. 10340 Decatur Avenue South Bloomington, MN 55438 Incorporated October 24, 1980; administrative dissolution October 15, 1991. Jay R. Darby, Inc. 8170 Old Carriage Court North, Suite 225 Shakopee, MN 55379 Darby ceased active operations with passage of the Bullion Coin Dealer Registration law. James V. Smith Galleries (1996) Wooden Nickel→ 55 East Fifth Street St. Paul, MN 55101 Not incorporated. Smith also conducted business in the Stillwater area. JBT Rare Coins, Inc. (1991) 12800 Industrial Park Boulevard #12 Plymouth, MN 55441-3903 Incorporated August 22, 1988; administrative dissolution December 31, 1992. Jim’s Coins (2010- ) 4145 Hanrehan Trail Savage, MN 55378 Not registered in Minnesota. Owned by Jim Schrader John Ferm Rare Coins (1970-2016) 449 2nd Street Excelsior, MN 55331-0002 44 Not incorporated. John’s Coins (2014) 3558 France Avenue South St. Louis Park, MN 55416 Not registered in Minnesota. Johnson Jewelers of Woodbury, Inc. 783 Radio Drive #100D Woodbury, MN 55125 Incorporated October 2, 1995; active in 2016; Karen L. Johnson, CEO. Registered Bullion Coin Dealer with no individual assotiations. Johnson-Wallin Co. 301 Shelard Plaza St. Louis Park, MN 55426 K. M. Froseth, Inc. (1977-2016) 8031 Tierneys Woods Curve Bloomington, MN 55438 Operating out of a private residence in 2016. Incorporated April 26, 1977; active in 2016; Kent Froseth, CEO. Karl Hirtzinger, LLC. 1500 Sunshine Circle Chaska, MN 55318 Incorporated October 7, 1999; administrative dissolution February 2, 2005; Tom Noe, owner; Karl D. Hirtzinger, agent. Tom Noe owned several coin companies including this one. He received $50 million from the Ohio Workers Compensation Fund to invest in rare coins. He was accused of diverting some investment funds for personal use along with other charges. He was convicted and sent to prison for 18 years. Hirtzinger was not accused of any wrongdoing. Lake City Trading (2014) 5525 34th Avenue North Crystal, MN 55427 Not registered in Minnesota. Lake State Rare Coin and Bullion, Inc. (1996-2014) 7900 Xerxes Avenue South, Suite 105 45 Bloomington, MN 55431 Incorporated December 18, 1995; active in 2016; John Stanley Saffert, CEO. Lakeview Numismatics (2014) P. O. Box 32752 Minneapolis, MN 55432 Not registered in Minnesota. Landmark Diamonds & Precious Metals, Inc. 5353 Wayzata Boulevard St. Louis Park, MN 55416 Incorporated September 1, 2006; admin dissolution June 9, 2015; Zach Heiligman, CEO. Legacy Inc. (2013-2016) 118 28th Street East, 100 Minneapolis, MN 55404 Incorporated February 5, 2013; active 2016; Abel A. Nelson, CEO. In 2016 the firm employs five Bullion Coin Dealer Representatives. Legacy Rare Coin and Bullion LLC (2006-2009) 2234 Chippewa Road Medina, MN 55340 Incorporated February 14, 2006; administrative termination January 5. 2009; James Croat, manager. Liberty Coins 5808 North Brookdale Drive (1980) Brooklyn Park, MN 55443 Not registered in Minnesota. Liberty Stamps 6253 Penn Avenue South Minneapolis, MN 55423 Not registered in Minnesota. Liberty Walking Coins (2006- ) 963 Demont Avenue East St. Paul, MN 55109 46 Not registered in Minnesota. Operating out of a private residence occupied by Louis Sica, Jr. Lost Coin Productions Inc. (2009) 10525 Welcome Drive North Brooklyn Park, MN 55443 Incorporated February 17, 2009; admin dissolution June 9, 2015; Mark Harper, CEO. Operating out of a private residence. LRC Coins LLC 1828 East 35th Street Minneapolis, MN 55407 Incorporated March 25, 2010; admin termination June 10, 2015; Scott Luther, manager. M & M Collectibles (1995- ) 1378 Osceola Avenue St. Paul, MN 55105-2309 Minnesota assumed name March 18, 1996; Michael A. & Mary M. Fisher, nameholder. Operating out of a private residence. Maguire Refining, Inc. 1290 81st Avenue NE Minneapolis, MN 55432 Incorporated December 11, 1987; active in 2016; John Maguire, CEO. Registered Bullion Coin Dealer with six Bullion Coin Dealer Representatives. Make an Offer Now, Incorporated 1560 Livingston Avenue, Suite 104 West St. Paul, MN 55118 Incorporated September 7, 2006; active in 2016; Charles R. Coyle, CEO. Registered Bullion Coin Dealer with no individual associations. Maplewood Coin Wooden Nickel→ Not registered in Minnesota. Max Winters Coins, Inc. 1028 West Broadway Minneapolis, MN 55411 Incorporated May 8, 1974; administrative dissolution September 26, 1991. 47 Max Winters Rare Coins & Stamps (1969) 1028 West Broadway Street Minneapolis, MN 55411 Max’s (1970) Box 11055-BA Minneapolis, MN 55411 Metro Pawn & Jewelry (2005) 8800 Lyndale Avenue South Bloomington, MN 55420 Incorporated January 4, 1995; administrative dissolution February 26, 2014; Mark Nichols, CEO. Metropolitan Gold and Silver Exchange, Inc. 6535 Bass Lake Road Crystal, MN 55428 Incorporated May 11, 1979; administrative dissolution October 11, 1991. Michael & Marlene Bourne “Rare Numismatic Literature” (1981-82) 508-40th Avenue N.E. Minneapolis, MN 55421 Minnesota assumed name January 6, 1981; Michel Remy Bourne and Avis Pauline Bourne, nameholder. A dealership in numismatic literature. They conducted auction sales of literature in 198182 while Michael was in college and Marlene was in high school. Later their father, Remy Bourne, conducted a similar business across the street from the original location. Michael Wayne Collectibles P. O. Box 390323 Edina, MN 55436 Not registered in Minnesota. Registered Bullion Coin Dealer with no individual associations. Midas Resources (1996-2015) 190 Cobblestone Lane Burnsville, MN 55337 Midas Resources Inc. 3105 Sibley Memorial Highway Eagan, MN 55121 Incorporated November 18, 1996; active in 2016; Theodore R. Anderson, CEO. 48 Midas Resources (2005-2010) 12268 Nicollet Avenue Burnsville, MN 55337 They advertised as “The World’s Most Trusted Premier Source for Precious Metals and Gold.” They advertised on the Alex Jones radio show. The Minnesota Commerce Department reports, “This individual or company has at one time had formal administrative action taken against one or more Commerce-issued license(s).” The license was made inactive effective 11-3-2015. They advertise, “Midas Resources has consistently maintained an A+ rating with the BBB and has the most efficient and timely delivery standards in the industry.” In 2016 the Better Business Bureau reports, “This business is not BBB accredited.” Midco (1973) 1277 Brighton Square New Brighton, MN 55112 L. Finch Booker, owner. Midwest Bullion Exchange, Inc. (2009-2016) 601 Carlson Parkway, Suite 1050 Minnetonka, MN 55305 Incorporated September 8, 2009; active in 2016; Scott A. Hage, agent. Operating out of a high rise office building. Midwest Coins and Collectibles L.L.C. 621 Cleveland Avenue South #108 St. Paul, MN 55116 Incorporated December 7, 2012; active 2016. Asheri Tristan, owner. Midwest Gold & Silver, LLC. 401 West Main Street #1 Anoka, MN 55303 Incorporated September 23, 2011; active in 2016; Dean Wirz, manager. Midwest Mint (2005) 708 North 1st Street Minneapolis, MN 55401 Minnesota assumed name June 18, 2002; expired June 19, 2012; Jasco sales Inc, nameholder. 49 Miles Franklin Collectibles, Inc. 801 Twelve Oaks Center Drive #834 Wayzata, MN 55391 Incorporated Nov. 16, 2009; admin dissolution April 16, 2014; Andrew Schectman, CEO. (The) Miles Franklin Company 3924 Tramore Lane Deephaven, MN 55391 Incorporated Feb. 3, 1998; admin dissolution August 6, 2013; David Schectman, CEO. Miles Franklin Monthly Metals Program, Inc. 801 Twelve Oaks Center Drive Wayzata, MN 55391 Incorporated March 6, 2014; active in 2016. Miles Franklin, Ltd. (1989- ) 801 Twelve Oaks Center Drive, Suite #834 Wayzata, MN 55391 Incorporated December 23, 1994; active in 2016; David Schectman, CEO. Mill City Numismatics, LLC. 6512 Willow Lane Brooklyn Center, MN 55439 Operating out of a private residence. Incorporated May 14, 2002; terminated June 10, 2015; Andrew Swammi, owner. Registered Bullion Coin Dealer (2014-16) The firm hosts a monthly coin show at the Roseville Civic Center. Minneapolis Coin Market, Inc. (1965-1991) 3019 Lyndale Avenue South Minneapolis, MN 55408 Incorporated April 22, 1965; administrative dissolution October 4, 1991. Minneapolis Gold and Silver Corporation (M. G. & S.) Incorporated January 17, 1979. Merged with Numismatic Services Inc. December 9, 1996. Split from Numismatic Services September 9, 2004. (Gary Adkins) Active in 2016; Jim Willard, CEO, moved to California. M. G. & S. shared a location in Robbinsdale with James Brothers Furniture in the 1990’s. The neighboring McDonalds desired to expand and acquired the property. The Furniture company disbanded and M. G. & S. moved to Edina. 50 Minneapolis Gold and Silver and Numismatic Services, Inc. 7101 Washington Avenue South Edina, MN Operating out of an office building. 5599 West 78th Street Edina, MN 55439 Operating out of an industrial/office building. Minneapolis Rare Coin and Bullion, Inc. 3101 Rhode Island Avenue South Minneapolis, MN 55426 Incorporated January 2, 1980; admin dissolution Dec. 31, 1992; Douglas L. Johns, CEO. Minneapolis Stamp Shop (1932) 4405 Aldrich Avenue Minneapolis, MN 55419 Owned by Carl M. Becken. A private residence. Minnesota Precious Metals, LLC (2010-2013) 12527 Central Avenue NE, #159 Blaine, MN 55434 Incorporated August 5, 2010; administrative termination August 6, 2013. Minnetonka Coin Gallery, Inc. 449 2nd Street Excelsior, MN 55331 Incorporated January 15, 1991; active in 2016; Jim Stiller, CEO. Minnetonka Rare Coin and Bullion (Established 2016) P. O. Box 127 Minnetonka, MN 55343-0127 Minnesota assumed name February 5, 2016; Donald Whritenour, nameholder. Modern Coin Mart [MODERNCOINMART] 14101 Southcross Drive West Burnsville, MN 55337 51 Minnesota assumed name May 18, 2015. Affiliated with Asset Marketing Services, LLC. Website: “ModernCoinMart (MCM) employs over 30 professionals including 9 seasoned numismatists with over 225 years combined total experience collecting and dealing in coins.” Modern Coin Mart was based in Florida until acquired by Asset Marketing on May 4, 2015. Their operations center remains in Florida. Monogram Coins, Inc. 700 Midland Bank Building Minneapolis, MN 55401 The Midland Bank Building was remodeled to become The Hotel Minneapolis. Incorporated March 25, 1968; administrative dissolution December 9, 1991. Muskie Bay Rare Coins & Currency L.L.C. 1600 University Avenue #208 St. Paul, MN 55104 Incorporated May 28, 2013; termination May 12, 2015. Mylander Precious Metals LLC (2013-2014) 1600 University Avenue #208 St. Paul, MN 55104 Incorporated August 26, 2013; termination June 5, 2014. National Coin (1991-2016) 6000 West 106th Street Bloomington, MN 55430 Minnesota assumed name February 4, 2013; Jeffrey A. Munger, nameholder. Registered Bullion Coin Dealer (2014-16). National Coin Studios, Incorporated (1969-1991) 600 Shelard Parkway, Suite 600 Minneapolis, MN 55426 Incorporated January 17, 1966; administrative dissolution October 4, 1991. National Gold & Silver, Inc. 4813 Excelsior Boulevard St. Louis Park, MN 55416 Incorporated July 24, 2002; administrative dissolution January 17, 2006. National Precious Metals, Inc. 52 2200 First Bank Place West Minneapolis, MN 55402 Incorporated August 29, 1980; administrative dissolution October 14, 1991. National Rarities, Inc. (1995-1999) 1625 City View Drive Eagan, MN 55124 Incoporated October 16, 1995; administrative dissolution December 31, 1999; Masroor A. Khan, agent. New Hope Quality Coins LLC (2011- ) 14335 12th Avenue North Plymouth, MN 55447 Incorporated March 1, 2004; administrative termination February 27, 2014; Jerald Carlson, manager. Registered Bullion Coin Dealer (2014-2016) New York Mint (1996-2009) 5577 West 78th Street Edina, MN 55439 Founded by Bill Gale in 1996. In 2009 they were acquired by Asset Marketing Services. Norm-Art Numismatics Minneapolis, Minn. Not registered in Minnesota. North Star Gold & Silver Inc. 14945 Crow River Drive Rogers, MN 55374 Incorporated January 26, 2009; administrative dissolution August 7, 2013. North Star Numismatics (1988-2016) P. O. Box 240401 Apple Valley, MN 55124 Minnesota assumed name February 24, 1988; active 2016; Tony B. Adkins, nameholder. Northeast Gold & Silver Exchange, Inc. 1320 2nd Street NE Minneapolis, MN 55413 53 Incorporated August 26, 1980; administrative dissolution October 14, 1991. Northern Plains Rare Coins and Precious Metals Inc. 5575 Wayzata Boulevard #700 Minneapolis, MN 55416 Incorporated September 15, 2005; administrative dissolution January 9, 2008; Aaron Buddensiek, CEO. Northern Precious Metals, Inc. 7900 Xerxes Avenue South, #1500 Minneapolis, MN 55431 Incorporated July 14, 1982; revocation August 6, 1986; Frank I. Harvey, agent. A subsidiary of Northern Precious Metals, Inc. (Nevada). Northwest Territories Gold & Silver Exchange (1974-1991) 400 Marquette Avenue, Room 260 Minneapolis, MN 55401 Incorporated October 24, 1974; administrative dissolution September 26, 1991. IRS special agents executed a search warrant on June 19, 1986, related to later charges and conviction of Andrzej Derezinski. Numisco Sales Inc. 103 South 7th Street Minneapolis, MN 55402 Name changed to Continental Financial Corp on November 5, 1973. Numismatic Bureau (2014) 1560 Livingston Avenue #104 West St. Paul, MN 55118 Not registered in Minnesota. Owned by Charles Coyle. Numismatic Services, Inc, 7101 Washington Avenue South Edina, MN 55439-1516 Incorporated June 28, 1994; merger Dec. 9, 1996, with Minneapolis Gold and Silver. Numismatic Services, Inc. In 2004, NSI split from Minneapolis Gold and Silver. On July 1, 2005, Gary Adkins sold NSI to John Taitt of Colorado. 54 In December of 2006, NSI closed in Edina and was moved to Colorado. Numismatic Services, Inc. 10405 6th Avenue North #130 Minneapolis, MN 55441 Incorporated June 13, 2005; dissolution May 2, 2007; Daniel Freeman, agent. Park Coin 4400 Excelsior Boulevard (1990) St. Louis Park, MN 55416 Incorporated November 9, 1972; administrative dissolution October 8, 1991. 5605 West 36th Street #206 (2014-16) St. Louis Park, MN 55416-5179 Website: “Park Coin is a Saint Louis Park, Minnesota based company in business since 1972, with current management in place since 1981.” Pawn America 15 Coon Rapids Boulevard NW Coon Rapids, MN 55448 Bradley Rixman has owned Pawn America, Ltd. (1991-2002); Pawn America II, Ltd. (1995-1996); Pawn America Family Limited Partnership (1996-2016); Pawn America Iowa, LLC (2010); Pawn America Minnesota, L.L.C. (1996-2016); and Pawn America Wisconsin, LLC (2007-2016). (The) Penny-Press Machine Company, LLC (2001-2016) 2678 Sumac Ridge White Bear Lake, MN 55110 Incorporated July 30, 2001; active in 2016; Rocky Rockholt, manager. The machines produce elongated coins, often placed at tourist attractions. PFG Coin and Bullion 3500 Vicksburg Lane #232 Plymouth, MN 55447 Minnesota assumed name October 1, 2002; expired October 2, 2012; Trevor Cook, nameholder; a shell entity of Robert Earl Gundy. Philip Wing & Company (1989) 5477 Dewey Hill Road Minneapolis, MN 55459 55 Minnesota assumed name August 8, 1989; Calstar Inc, nameholder. Pioneer Coin (1980) 2833 Central Avenue Minneapolis, MN 55418 Not registered in Minnesota. Plaza Stamps & Coins (1985-1991) 3939 West 50th Street Edina, MN 55424 Incorporated March 6, 1985; administrative dissolution November 7, 1991. Prairie Gold LLC (2007-2016) 17171 Trenton Lane Eden Prairie, MN 55347 Incorporated March 20, 2007; active in 2016; Cindy Zierwick, manager. Precious Metals Advisors Incorporated 9 West 14th Street #99 Minneapolis, MN 55403 Incorporated July 29, 2010; administrative dissolution August 6, 2013. Precious Metals International, Inc. 1500 Northern Federal Building St. Paul, MN 55102 Incorporated October 31, 1974; administrative dissolution October 9, 1991. The Northern Federal Building was also known as the Capital Centre Building, now Ecolab University Building at 386 Wabasha Street in St. Paul. Precious Metals Investment Inc. 1919 University Avenue West #170 St. Paul, MN 55104 Incorporated May 16, 2006; administrative dissolution January 9, 2008. Precious Metals LLC 13476 Eveleth Way Apple Valley, MN 55124 Incorporated February 2, 2011; admin termination February 28, 2014; Tom Prouty, agent. 56 Precious Metals Management, Inc. 2906 Hayes Street NE Minneapolis, MN 55418 Incorporated October 7, 2009; admin dissolution August 7, 2013; Judd Evingson, agent. Precious Metals Sales & Marketing, Inc. (1988-1994) 5217 Wayzata Boulevard #213 St. Louis Park, MN 55416 Incorporated August 12, 1988; admin dissolution December 30, 1994; Andrzej Derezinski, CEO Premier Gold & Silver, Corp. 3900 Sibley Memorial Highway Eagan, MN 55122 Incorporated December 21, 1995; administrative dissolution December 31, 1999. Premier Precious Metals, Inc. 1875 Plaza Drive #200 Eagan, MN 55122 Incorporated September 19, 1989; administrative dissolution July 29, 1996; Paul Grosz, CEO. PQ Coins Premium Quality Coin LLC (2014) 110 South 7th Street #222 W Minneapolis, MN 55402 A retail coin store in the second floor skyway system in downtown Minneapolis. The store includes a large flag mosaic made from Lincoln cents. See photo→. Incorporated February 27, 2007; active in 2016; Bill Himmelwright, owner. Registered Bullion Coin Dealer (2014-16) Presidential Precious Metals L.L.C. 222 South 9th Street, Suite 1600 Minneapolis, MN 55402 Incorporated December 27, 2013; active in 2016; Justin Luis Dominitz, manager. Inactive Bullion Coin Dealer license after 2015. 57 (The) Prospector of Gold and Silver, Inc. 1600 West 61st Street Minneapolis, MN 55419 Incorporated June 13, 1983; administrative dissolution October 17, 1991. PVP Holdings L.L.C. 222 South 9th Street #2880 Minneapolis, MN 55402 Incorporated April 24, 2007; admin termination Aug. 5, 2013; Doug Heinrich, manager. Registered Bullion Coin Dealer (2014-16) R. L. Johnson Numismatics, Inc. 17760 Ballantrae Circle Eden Prairie, MN 55345 Incorporated May 21, 1980; active in 2016; Chris Johnson, CEO. R. O. Hollinbeck Stamp & Coin (1928- ) R & R Gold and Silver Incorporated 1538 East Lake Street Minneapolis, MN 55407 Incorporated March 26, 1987; administrative dissolution December 31, 1992. RDA Collectibles (2005- ) 6087 12th Street North Oakdale, MN 55126-6107 Not registered in Minnesota. (The) Rare Coin Depository 10038 Cedar Lake Road Minnetonka, MN 55305 635 North Van Buren Trail (2001) Hopkins, MN 55343 Minnesota assumed name February 7, 2000; expired February 7, 2010; Mark Monson, owner. The Rare Coin Depository operates out of a private residence. Renaissance Coin Company (1979- ) 1715 Logan Avenue South 58 Minneapolis, MN 55403-2842 Minnesota assumed name January 22, 1979; expired January 22, 2009; James C. Diracles, nameholder. Republic Precious Metals Corp. (1983-1986) 405 2nd Avenue South Minneapolis, MN 55401 Incorporated February 22, 1983; revocation August 6, 1986. A subsidiary of Republic Precious Metals Corp. (Illinois). Reputable Rare Coins LLC (2009-2013) 7455 France Avenue South #351 Minneapolis, MN 55435 Incorporated August 19, 2009; admin termination August 7, 2013; Tony Hughes, agent. River Valley Gold & Silver (2014) 16940 Welcome Avenue SE Prior Lake, MN 55372 Minnesota assumed name April 9, 2008; active 2016; Lance Schoenberger, nameholder.. Rocky Rockholt Wooden Nickel→ 1489 Clayridge Avenue St. Paul, MN 55128 Clayridge Avenue was renamed Gershwin Avenue North in Oakdale. Rockholt did business out of his home. St. Paul Gold and Silver Exchange LLC 1197 Payne Avenue St. Paul, MN 55130 Incorporated December 6, 2012; active in 2016; Diane Olson, manager. Registered Bullion Coin Dealer (2015-16). In November of 2013, the owner was beaten and robbed by three men who attacked him in the alley behind his store. San Miguel Gold & Silver, Inc. (1983-1991) 3647 McKinley Street NE Minneapolis, MN 55418 Incorporated March 9, 1983; administrative dissolution December 9, 1991. 59 Security Rare Coin & Bullion Corp. (1983-1992) 80 South 8th Street, 3800 IDS Tower Minneapolis, MN 55402 Incorporated March 1, 1983; dissolution December 31, 1992; William Ulrich, CEO. In 1987 the firm placed a full-page color ad in USA Today. The FTC claimed it misrepresented the value and grade of coins offered as well as the investment risks. Seven Star Enterprises International, LLC. 20 2nd Street NE #2603 Minneapolis, MN 55413 Incorporated February 26, 2003; administrative termination August 7, 2013. Seven Star Enterprises International 1300 Godward Street NE, Suite 1350 Minneapolis, MN 55413 43 SE Main Street, Suite 238 (2005) Minneapolis, MN 55414 Seven Star Enterprises International (2002- ) 2780 Snelling Avenue North, Suite 205 Roseville, MN 55113-7126 Shiny Penny Inc. (2009-2013) 12808 Nicollet Avenue South #301 Burnsville, MN 55337 Incorporated Jun 22, 2009; revocation August 8, 2013; David Schimelpfenig, CEO. Their listed phone number was called on March 28, 2016, and found not in service. Southtown Coin Gold & Silver (1991) 7947 Southtown Center Bloomington, MN 55431 Not registered in Minnesota. Sierra Gold & Silver (1980) 27 South 7th Street Minneapolis, MN 55412 Minnesota assumed name May 8, 1980; expired May 8, 1990; Diamond Center Inc. nameholder. 60 Sky Media LLC 640 Taft Street NE Minneapolis, MN 55413 Registered Bullion Coin Dealer 2015-16. Parent of Historic Sales. Their website: “Founded in 1999, Sky Media LLC is a mid-sized catalog & mail-order house in Minneapolis, Minnesota. It has 31 full time employees and generates an estimated $3.1 million in annual revenue.” The author visited this location on March 30, 2016. The company publishes catalogs for mail order sales including some silver coins. They have no public sales at that location. Soaring Eagle Coins & Antiques (1997- ) 55 East 5th Street, Suite 100 St. Paul, MN 55101-1718 Owned by David Runge. SSEI Worldwide Investments, LLC 2780 Snelling Avenue North #205 Roseville, MN 55113 Incorporated January 3, 2013; active in 2016. (The) Stella Group 140 East Jenks Avenue St. Paul, MN 55117 Operating from the home of Tiffany Norwood Grady, charged with wire fraud. Steve Aaker Numismatics (1979-1989) Wooden Nickel→ Suite 11, Interchange North St. Louis Park, MN 55436 Strategic Futures & Options 3459 Washington Drive Eagan, MN 55122 Incorporated January 22, 2001; administrative dissolution April 16, 2014. Sullivan Stamp and Coin Shop 115 Endicott Arcade (1941-52) St. Paul, MN 55101 In 1941, The Northwest Coin Club held meetings at this location. 61 127 East 4th Street (1953-58) [Various letters] St. Paul, MN 55101 There is less than half a block difference between the first two addresses. Perhaps the address was renamed rather than the company moved. 50 East Sixth Street (1961-63) [Room 35, 37, 41, 211, 311] St. Paul, MN The company advertised in Boys Life Magazine and Popular Mechanics. The room number (or letter) may have been a code to track responses from advertising. Summit Rare Coins, Inc. (1990-2014) 20705 Linwood Road Deephaven, MN 55331 Incorporated January 30, 1990; dissolution February 26, 2014. In January 2007, while attending the FUN show, two employees of Summit were robbed at knifepoint in the driveway of the Peabody Hotel about 6:00 P.M. on Saturday. The estimated loss was about $4 million in company inventory. Principal owner Chris Napolitano took a job as President of Stack’s Bowers. Superior Gold & Silver LLC 20363 Indio Path Lakeville, MN 55044 Incorporated February 6, 2003; administrative termination February 2, 2007. (The) Supply Hut (1980-1985) Wooden Nickel→ 3207 Cedar Avenue South Minneapolis, MN 55407 Tag Coins (2014) 4228 Garfield Avenue Minneapolis, MN 55409 T. G. Morgan, Inc. 3064 East 85th Inver Grove Heights, MN 55076 Incorporated October 23, 1985; active in 2016. Thomas D. Reibel (2014) 9319 Turnbury Alcove Woodbury, MN 55125 62 Tom Hagen’s Collectibles and More 1832 Alden Avenue Shakopee, MN 55379 Registered Bullion Coin Dealer 2015-16. Tom McPhillips (2014) 334 Cherokee Avenue #307 St. Paul, MN 55107 Tom “The Coin Guy”. LLC (2011-2016) 7380 Butterscotch Road Eden Prairie, MN 55346 Incorporated December 2. 2011; active in 2016. Tonka Hobby Supply 1021 Nicollet Street (1973) Minneapolis, MN 55403 Minnesota assumed name July 6, 1990; expired July 6, 2010; Golden Valley Collectibles Inc, nameholder. Tonka Hobby Supply Wholesale 2525 Nevada Avenue North, Suite 101 (1991) Golden Valley, MN 55427 Tony Vecellio Numismatics (2014) 11560 42nd Place North Plymouth, MN 55441 Treasure-Hunt Coins & Currency LLC (2011- ) 1848 16th Street NW St. Paul, MN 55112 Incorporated July 8, 2009; administrative termination August 6, 2013. TRI Marketing (1998-2016) 3131 Fernbrook Lane North, Suite 204 Plymouth, MN 55447 Incorporated July 30, 1998; active in 2016; Patrick lager, CEO. d/b/a International Coin Alliance Registered Bullion Coin Dealer Representative 2016 63 (The) Truman Company (1976-2014) 2585 Hamline Avenue North, Suite E Roseville, MN 55113 Incorporated March 31, 2011; active in 2016; Roger Wayne Westerling, CEO. Twin Cities Gold and Silver Exchange 4526 Excelsior Boulevard (1996) St. Louis Park, MN 55416 4813 Excelsior Boulevard (2005-2016) St. Louis Park, MN 55416 Incorporated August 12, 1987; administrative dissolution December 31, 1992. This is the original company affiliated with Charles Lewensten. TCGS Twin Cities Gold & Silver Exchange, Inc. 2812 Anthony Lane South, Suite 101 St. Anthony, MN 55418 The author visited this location March 26, 2016, found the building, but there was no Suite 101 at that location. The listed phone number is not in service. 8766 Stratford Crossing (2014) Brooklyn Park, MN 55443 3055 Old Highway 8, Suite 112 Minneapolis, MN 55418 The author visited this location on March 26, 2016, but could not locate the office. The phone number is not in service. Corporation reinstated July 3, 2006; administrative dissolution June 8, 2015; Jeffrey Wolfbauer, CEO. This is the derivative telemarketing company affiliated with Wolfebauer. A 2012 Star Tribune article reported, “More than a dozen individuals with criminal records have been associated with TCGS over the years.” Twin City Coin Company Twin City Stamp & Coin Inc. (2005) 1902 Lincoln Avenue St. Paul. MN 55105 Incorporated March 11, 2005; admin dissolution January 7, 2009; Thomas Miels, CEO. 64 USGSA, Inc. US Gold and Silver Advisors 3300 Fernbrook Lane North, Suite 180 Minneapolis, MN 55447 Minn assumed name July 10, 2014; expiration March 8, 2016; USGSA Inc, nameholder. Registered Bullion Coin Dealer with seven Bullion Coin Dealer Representatives. US Veteran Coin and Collectibles 410 Lincoln Avenue St. Paul, MN 55102 United Precious Metals Corporation 1 Appletree Square Bloomington, MN 55420 Incorporated June 1, 1981; administrative dissolution October 15, 1991. Valley Coin, Inc. (1986-2016) 5525 34th Avenue North Crystal, MN 55422-2618 6480 Wayzata Boulevard (2005) Golden Valley, MN 55426 Incorporated December 26, 1995; active in 2016; Craig Johnson, CEO. Viking International Coin (1976-1979) Minneapolis, MN Not registered in Minnesota. Wallin Numismatics (2014) P. O. Box 455 Savage, MN 55378 W. E. Mowrey Company 1435 University Avenue West St. Paul, MN 55104 Incorporated August 12, 1969; active in 2016; Walter Hirschey, CEO. Primarily a smelting and refining company. Bullion Coin Dealer license expired 6-30-2015. We Buy Coins 65 10980 Central Avenue NE Minneapolis, MN 55434 West St. Paul Silver & Gold Exchange, Inc. (2014) 34 Moreland Avenue West St. Paul, MN 55118 Incorporated January 30, 1997; dissolution January 8, 2007. Western Gold & Platinum Co. (1985) 4204 Mavelle Drive Edina, MN 55435 This is a private residence. Westminster Mint Inc (2001-2016) 3300 Fernbrook Lane N, Suite 160 Minneapolis, MN 55447 Incorporated April 24, 2001; active in 2016. In 2015, Tom Styczinski was plaintiff in a suit against Westminster alleging that they sold copies of coins without the appropriate “COPY” marking. The court ruled in favor of Styczinski and ordered Westminster to add the word “COPY” to these items. Wholesale Assets Worldwide (2009-2015) 6637 Upton Avenue South Minneapolis, MN 55423 Incorporated November 30, 2009; administrative termination June 10, 2015; Owned by Dennis Helmer. Worldclass Collections 3990 Alabama Avenue South Minneapolis, MN 55416 Incorporated December 11, 2006; administrative dissolution June 9, 2015; Jonathan Turner, CEO. Worldwide Mint 8330 Pillsbury Avenue South Bloomington, MN 55420 Incorporated October 9, 1973; dissolution July 11, 2000; Ronald G. Johnson, CEO. Currently South Import Auto Repair. 66 Yellow River Rare Coins & Bullion (2005-2016) 7204 West 27th Street, Suite 107 St. Louis Park, MN 55426 Incorporated September 30, 1996; active in 2016; Richard “Dick” Quitmeyer, CEO. Your First Coin 10832 Hollywood Boulevard NW Minneapolis, MN 55433 Not registered in Minnesota. Zacho’s Coin & Stamp (1980) 1028 West Broadway Street Minneapolis, MN 55411 Zacho’s occupied the location formerly occupied by Max Winters. Zacho’s Inc. (1978-1992) 2019 Emerson Avenue North Minneapolis, MN 55411 Incorporated August 22, 1978; administrative dissolution December 31, 1992; Leon Zacho, CEO. This was around the corner from the original location. The store featured electric trains, perhaps more than coins. 67