| # | Entity | Status | State |
|---|---|---|---|
| 1 | 15 077 147 020 F I MENZIES & R D MONEY |
ABN Cancelled | VIC 3937 |
| 2 | 38 599 608 436 I.D KING & E.M KRAUSE & P.R MONEY & T.T STRAMOTAS & C.F WOOLCOCK |
ABN Cancelled | VIC 3124 |
| 3 | 76 104 212 606 F.T.T.D MONEY ENTERPRISES PTY LTD |
ABN Cancelled | QLD 4209 |
| 4 | 28 084 763 303 The Trustee for THE D S SHAH FAMILY TRUST V.F.M Value For Money Factory Direct |
ABN Cancelled | WA 6030 |
| 5 | 38 067 976 529 MD KAMRUZZAMAN D.F. MONEY EXCHANGE |
ABN Active | NSW 2216 |
| 6 | 76 104 212 606 F.T.T.D MONEY ENTERPRISES PTY LTD |
ABN Cancelled | QLD 4209 |
| 7 | 38 067 976 529 MD KAMRUZZAMAN D.F. MONEY EXCHANGE |
ABN Active | NSW 2216 |
| 8 | 63 998 233 082 JOCELYN MAALA F & J Maala Money Remittance and Asian Store |
ABN Cancelled | ACT 2902 |
| 9 | 88 095 067 431 BYBLOS FINANCE PTY LTD B F Money |
ABN Active | NSW 2150 |
| 10 | 96 969 027 562 F CARREON & P.T CARREON F & P MONEY TRANSFER |
ABN Active | VIC 3020 |