| # | Entity | Status | State |
|---|---|---|---|
| 1 | 37 679 966 280 AUSSIE LUCKY MONEY PTY LTD |
ABN Active | SA 5076 |
| 2 | 83 092 882 034 AUSSIE MONEY AUSTRALIA PTY LTD |
ABN Cancelled | SA 5070 |
| 3 | 90 102 461 012 COMPLETE FINANCE SOLUTIONS PTY LIMITED Aussie Money Centre |
ABN Active | NSW 2155 |
| 4 | 33 416 236 595 SI THU HTUN LUCKY AUSSIE MYANMAR MONEY TRANSFER |
ABN Active | WA 6107 |