| # | Entity | Status | State |
|---|---|---|---|
| 1 | 31 056 381 256 B.A MONEY & G.J MONEY |
ABN Cancelled | WA 6008 |
| 2 | 89 445 086 007 J.A Cutler & A.M MONEY |
ABN Cancelled | NSW 2337 |
| 3 | 22 574 557 564 A.I MOFFAT & N.J MONEY |
ABN Cancelled | WA 6157 |
| 4 | 39 959 565 205 E.A MATTHEWS & P.J MONEY |
ABN Cancelled | WA 6073 |
| 5 | 40 641 795 734 N.J HATHERLEY & E.A MONEY |
ABN Cancelled | WA 6252 |
| 6 | 51 803 893 383 R K AND A J MONEY |
ABN Cancelled | NSW 2350 |
| 7 | 95 974 458 596 A.J MONEY & C.L POHLMANN |
ABN Cancelled | QLD 4702 |
| 8 | 17 760 816 987 ALAN JAMES MONEY A J MONEY |
ABN Active | QLD 4702 |
| 9 | 20 564 889 082 The trustee for Sanger Family Trust J & A Money Matters Pty Ltd |
ABN Active | VIC 3199 |
| 10 | 92 407 390 203 JOHANNA CAPANGPANGAN A@J "Ria" Money Transfer |
ABN Cancelled | WA 6430 |