Transcript MONEY-CHANGING AND REMITTANCE AGENTS No. Agency

MONEY-CHANGING AND REMITTANCE AGENTS
No.
Agency
Business
Registration
Number
Address
State
Type of Services
Offered by Agent
1 Al Auliah Trading (Sabah) Sdn. Bhd.
525930D
MDLD 0389, Block 47, Jalan Teratai 91108 Lahad Datu,
Sabah
2 Dinar Mulia Sdn. Bhd.
599408K
No. KS-03, Kompleks Pengangkutan Awam Larkin, Jalan
Johor
Garuda, Larkin Jaya, 80350 Johor Bahru, Johor
Money-changing &
Remittance
3 Golden Satisfy Resources Sdn. Bhd.
764183D
Lot No. 36, Ground Floor, Tesco Hypermarket, Jalan
Rinting, Bandar Seri Alam, 81750 Masai, Johor
Johor
Money-changing &
Remittance
4
Kemboja Juara Travel & Tours Sdn.
Bhd.
468365K
Lot 101-A, Unit No. 2, Jalan Batu Ferringhi, 11100 Pulau
Pinang
Pulau Pinang
Money-changing &
Remittance
5
Mewah Forex Sdn. Bhd. (formerly
known as Intelmewah Sdn. Bhd.)
471944W
Lot 10, Lower Ground Floor, Great Eastern Mall, 303
Jalan Ampang, 50450 Kuala Lumpur
Wilayah Persekutuan
Kuala Lumpur
6
Rasheed Dawood Marketing Sdn.
Bhd.
626456T
No. 1, Jalan Hussain, 27600 Raub, Pahang
Pahang
Money-changing &
Remittance
7 Region Deal Sdn. Bhd.
610068V
No. 55, Jalan Hang Jebat, 75200 Melaka
Melaka
Money-changing &
Remittance
8 Riha Jaya Sdn. Bhd.
594260U
Front Portion of the Ground Floor, No. PS1038, Jalan
Perhentian Bas Pulau Sebang, 73000 Tampin, Melaka
Melaka
Money-changing &
Remittance
PT 7419, Jalan 1/2 H, Bandar Baru Nilai, 71800 Nilai,
Negeri Sembilan
Negeri Sembilan
Money-changing &
Remittance
No. 49-1, Jalan Era Square 3, 70200 Seremban, Negeri
Sembilan
Negeri Sembilan
Money-changing &
Remittance
9
C.T. Majujaya Sdn. Bhd.
Sabah
Akbar Money
Money-changing
Changer Sdn. Bhd. & Remittance
(588973W)
(Class A)
Money-changing &
Remittance
604756D
689237K
No. 23, Jalan NJM 1/1, Taman Nusa Jaya Mas, 81300
Skudai, Johor
Johor
Money-changing &
Remittance
11 Hoo Li Trading Sdn. Bhd.
591271H
39 Tingkat Bawah, Gapura Square, Lorong Satu, 02100
Padang Besar, Perlis
Perlis
Money-changing &
Remittance
12 Hozefa Sdn. Bhd.
106882A
25, Jalan Tengku Kelana, 41000 Klang, Selangor
Selangor
Money-changing &
Remittance
13 Mahaboob Jutawan (M) Sdn. Bhd.
816591A
1872-B, Jalan Padang Garong, 15000 Kota Bahru,
Kelantan
Kelantan
Money-changing &
Remittance
694646W
No.32, Jalan Harimau Tarum, Taman Century, 80400
Johor Bahru, Johor
Johor
Money-changing &
Remittance
Noorul Ameen Money Changer
(Langkawi) Sdn. Bhd.
575812A
No. 15, Tingkat Atas, Bangunan Cempaka, 07000 Kuah,
Langkawi, Kedah
Kedah
Money-changing &
Remittance
16 Plus Thousand Stars Sdn. Bhd.
639150U
Lot No. C1.22, Pantai Junction, Ground Floor, Tower E,
Wilayah Persekutuan
Plaza Pantai, Off Jalan Pantai Baru, 59200 Kuala Lumpur Kuala Lumpur
Money-changing &
Remittance
17 Rentak Dwipotensi Sdn. Bhd.
604296W
Lot 26, Ground Floor, Jalan Perwira, 18, Taman Ungku
Tun Aminah, 81300 Skudai, Johor
Johor
Money-changing &
Remittance
18 Salkhan Sdn. Bhd.
494961H
Unit G-15 (opposite Keretapi Tanah Melayu), Merlin
Tower, Jalan Meldrum, 80000 Johor Bahru, Johor
Johor
Money-changing &
Remittance
19 United Benchmark Sdn. Bhd.
648129M
No. 16, Jalan Kelewang, Taman Sri Tebrau, 80050 Johor
Johor
Bahru, Johor
Money-changing &
Remittance
20 A.N. Green Prosperity Sdn. Bhd.
674196H
No. 21, Lorong Baiduri 1, Nadi Kota, 26400 Bandar
Jengka, Pahang
Pahang
Money-changing &
Remittance
21 Ambang Waja Sdn. Bhd.
520892P
Lot A, Kawasan Rawat dan Rehat, Arah Selatan,
Lebuhraya Linkedua, 81560 Gelang Patah, Johor
Johor
Money-changing &
Remittance
22 Al Nurul Haseen Sdn. Bhd.
760398X
Level One Concourse Area (SPL-GK1), Bentong Vega
Mall, Jalan Ketari, 28700 Bentong, Pahang
Pahang
Money-changing &
Remittance
G Floor, Lot No. 2004-A, Malayan Mansion, Jalan Masjid
India, 50100 Kuala Lumpur
Wilayah Persekutuan
Kuala Lumpur
Money-changing &
Remittance
Lot No. GF-46 (GF-113A), Queensbay Mall, No. 100,
Persiaran Bayan Indah, 11900 Bayan Lepas, Pulau
Pinang
Pulau Pinang
Money-changing &
Remittance
15
23 Berkath Money Changers Sdn. Bhd.
525944D
24 Brilworth Trading Sdn. Bhd.
212489P
Lot 277, Kampung Dagang, 98000 Miri, Sarawak
Sarawak
Money-Changing &
Remittance
25 Citibloom Sdn. Bhd.
295154W
5B-04 (E2), Tingkat Bawah, Kompleks Pengangkutan
Awam Larkin, Jalan Garuda, 80350 Johor Bahru, Johor
Johor
Money-changing &
Remittance
26 Foreigncy Sdn. Bhd.
764856W
G-5, Block Dahlia 1, Jalan Zahir 6, Taman Malim Jaya,
75250 Melaka
Melaka
Money-changing &
Remittance
27 Hercules Global Services Sdn. Bhd.
728819P
No. B-04 (B), 1st Floor, Larkin Sentral, Jalan Garuda,
80350 Johor Bahru, Johor
Johor
Money-changing &
Remittance
28 Hiap Hong Trading Sdn. Bhd.
489929V
No. 13, Lot 218, Jalan Trusan 98850 Lawas, Sarawak
Sarawak
Money-Changing &
Remittance
29 K.I. Pengurusan Progresif Sdn. Bhd.
533708M
T/A The Trend Hotel, Lot 216, Jalan Melaka Raya 1,
Melaka Raya, 75000 Melaka
Melaka
Money-changing &
Remittance
Last update : 20 January 2015
Licensed
Money
Services
Business
(class)
Money-changing &
Remittance
10 Famous N-Brothers Sdn. Bhd.
14 Midas Benchmark Sdn. Bhd.
Principal
Licensee
IME (M) Sdn. Bhd.
(562832V)
Money-changing
& Remittance
(Class A)
Merchantrade Asia Money-changing
Sdn. Bhd.
& Remittance
(410591T)
(Class A)
Page 1 of 2
MONEY-CHANGING AND REMITTANCE AGENTS
Business
Registration
Number
Address
30 Little Taipan Sdn. Bhd.
671018A
Ground Floor, No. 404, Batu 3 1/2, Jalan Tebrau, Taman
Majidee, 80250 Johor Bahru, Johor
Johor
Money-changing &
Remittance
Majid Forex Sdn. Bhd. (formerly
31 known as Syarikat Peer Mohamed
Sdn. Bhd.)
392738T
No 11, Jalan P. Ramlee, 50250 Kuala Lumpur
Wilayah Persekutuan
Kuala Lumpur
Money-changing &
Remittance
32 Mycity Money Changer Sdn. Bhd.
623283X
Lot 168-1, Jalan Besar, 17200 Rantau Panjang, Kelantan Kelantan
Money-changing &
Remittance
33 Mypoly Trading Sdn. Bhd.
937823T
53, Jalan Mesjid, 34000 Taiping, Perak
Perak
Money-changing &
Remittance
34 Perdana Restu Sdn. Bhd.
214242A
T/A Jerantut Hill Resort, Lot 1284, Jalan Benta, 27000
Jerantut, Pahang
Pahang
Money-changing &
Remittance
35 Seafest Tourism Sdn. Bhd.
494501U
T/A Seafest Hotel, Jalan Kastam, 91308 Semporna,
Sabah
Sabah
Money-changing &
Remittance
No.
Agency
State
No. 58, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang Pulau Pinang
36 Seri Niamat Sdn. Bhd.
428268K
KM 7.2, Lebuhraya Utara Selatan, 06050 Bukit Kayu
Hitam, Kedah
Kedah
Type of Services
Offered by Agent
Remittance
505642K
P.M.M Box 1, Locked Bag No. 2, Lot 1156, Ground Floor,
Sarawak
Miri Waterfront Commercial Centre, 98000 Miri, Sarawak
Money-changing &
Remittance
38 Top Golden Triangle Sdn. Bhd.
544183U
No. 17, Ground Floor, Jalan Gunsanad, 89000 Keningau,
Sabah
Sabah
Money-changing &
Remittance
Lot 6, Blok M, Kompleks Sinsuran, Jalan Sinsuran, 88000
Sabah
Kota Kinabalu, Sabah
Money-changing &
Remittance
39 Wanatuna SKW Sdn. Bhd.
519059A
Lot 4B, Block 42, Sandakan Town Centre, Lorong Empat,
Sabah
90000 Sandakan, Sabah
Money-changing &
Remittance
Kompleks Jeti Penumpang, Jabatan Laut Semenanjung
Malaysia, Jalan Kemuning 71000 Port Dickson, Negeri
Sembilan
Negeri Sembilan
Money-changing &
Remittance
1026, Ground Floor, Batu 1/2, Jalan Pantai, 71000 Port
Dickson, Negeri Sembilan
Negeri Sembilan
Money-changing &
Remittance
645523M
41 FLT Enterprise Sdn. Bhd.
666346K
No. 3, Jalan Nilam Utama, Taman Nilam, Pontian 82000,
Johor
Johor
Money-Changing &
Remittance
42 Habeeb Gemilang Sdn. Bhd.
802201W
Lot No. G40, Giant Hypermarket Nusa Bestari, No. 1,
Jalan Bestari 7/2, Taman Nusa Bestari, 81300 Skudai,
Johor
Johor
Money-Changing &
Remittance
43 Lenient Enterprise Sdn. Bhd.
560785K
No. 1-1, Jalan Belimbing, 81400 Senai, Johor
Johor
Money-Changing & SMJ Teratai Sdn.
Bhd. (720053V)
Remittance
44 Pengurup Wang Mersing Sdn. Bhd.
531125K
19, Jalan Abu Bakar, 86800 Mersing, Johor
Johor
Money-Changing &
Remittance
45 Perniagaan Mazjaya Sdn. Bhd.
483948K
No. 57, Jalan Indah 16/12, Taman Bukit Indah, 81200
Johor Bahru, Johor
Johor
Money-Changing &
Remittance
46 Anugerah Aktif Sdn. Bhd.
593749X
Lot G11, Ground Floor, Plaza Alam Sentral, No 2, Jalan
Majlis , Seksyen 14, 40000 Shah Alam, Selangor
Selangor
Money-changing &
Remittance
Lot LG-89, Kompleks Kenanga Wholesale City, No. 2,
Jalan Gelugor, Off Jalan Hang Tuah, 55200 Kuala
Lumpur
Wilayah Persekutuan
Kuala Lumpur
Money-changing &
Remittance
94, Jalan Hicks, Off Jalan Bukit Bintang, 50200 Kuala
Lumpur
Wilayah Persekutuan
Kuala Lumpur
Money-changing &
Remittance
47
48 Amero Capital Holdings Sdn. Bhd.
499172M
49
50 Azzar Trading (Ipoh) Sdn. Bhd.
525390U
Counter No. 12A, Zone B, Ground Floor, Kompleks
Melaka Sentral, Jalan Tun Abdul Razak, 75300 Peringgit, Melaka
Melaka
Money-changing &
Remittance
No. 15, Jalan Lahat, 30200 Ipoh, Perak
Money-changing &
Remittance
Perak
690049V
No. 46, Jalan Padungan, 93100 Kuching, Sarawak
Sarawak
52 Jarina Jasmine Sdn. Bhd.
526535T
LG-7A, Island Plaza, 118, Jalan Tanjung Tokong, 10470
Pulau Pinang
Pulau Pinang
53 Legenda Berkat Sdn. Bhd.
539334T
Lot No 20, Perdasama, Tingkat 3, KOMTAR, Jalan
Penang, 10000 Pulau Pinang
Pulau Pinang
Money-changing &
Remittance
753422W
No. 66, Jalan Kangsar, 33000 Kuala Kangsar, Perak
Perak
Money-changing &
Remittance
753422W
No. 32A, jalan Hang Jebat, 75200 Melaka
Melaka
Money-changing &
Remittance
753422W
G 17, Ground Floor, Central Market, 50050 Kuala Lumpur
Wilayah Persekutuan
Kuala Lumpur
Money-changing &
Remittance
Last update : 20 January 2015
Money-changing
& Remittance
(Class A)
UAE Exchange Money-changing
Malaysia Sdn. Bhd. & Remittance &
Money-changing &
(formerly known as
Wholesale
Remittance
Fast Remit Sdn.
currency
Bhd.) (818930H)
(Class A & D)
Money-changing &
Remittance
51 Benefit Premium Sdn. Bhd.
54 Mackt Sdn. Bhd.
Licensed
Money
Services
Business
(class)
Money-changing &
Remittance
Merchantrade Asia
Money-changing
Sdn. Bhd.
& Remittance
(410591T)
Money-changing &
37 ST Sim Sdn. Bhd.
40 Winning Spirit Sdn. Bhd.
Principal
Licensee
Page 2 of 2
MONEY-CHANGING AND REMITTANCE AGENTS
No.
Agency
Business
Registration
Number
Address
State
Type of Services
Offered by Agent
55 Madina (M) Sdn. Bhd.
777440P
No. 19, Jalan Pejabat Pos, 31000 Batu Gajah, Perak
Perak
Money-changing &
Remittance
56 Mapco Mutiara (Malaysia) Sdn. Bhd.
509874A
178, Penang Road, 10000 Pulau Pinang
Pulau Pinang
Money-changing &
Remittance
57 Natol Sdn. Bhd.
486336D
Lot 34, Central Park, 3rd Mile, Jalan Rock, Kuching,
Sarawak
Sarawak
Money-changing &
Remittance
58 Piramas Holding Sdn. Bhd.
1032620P
Unit G17, Mall 1, CityOne Megamall, No. 1, Jalan Song,
93350 Kuching, Sarawak
Sarawak
Money-changing &
Remittance
59 Purnama Intelek Sdn. Bhd.
511637V
185, Blok 2, Jalan Pekan, 42700 Banting, Selangor
Selangor
60 Riezqa Saufi Sdn. Bhd.
822296H
Lot 615, Block 7MCLD, Pelita Commercial Centre, 98000 Miri
Sarawak
Sarawak
Money-changing &
Remittance
61 Salam Jiwa Sdn. Bhd.
508024K
Lot No. G-01, Giant Supermarket, Damansara Town,
Block E, Level 1, Pusat Bandar Damansara 50490 Kuala
Lumpur
Money-changing &
Remittance
62 Top Form Resources Sdn. Bhd.
471336A
LG 7H, Riverside Shopping Complex, Jalan Tunku Abdul
Rahman, 93100 Kuching, Sarawak
Last update : 20 January 2015
Wilayah Persekutuan
Kuala Lumpur
Sarawak
Principal
Licensee
Licensed
Money
Services
Business
(class)
Money-changing
UAE Exchange
& Remittance &
Malaysia Sdn. Bhd.
Wholesale
currency
Money-changing &
Remittance
Money-Changing &
Remittance
Page 3 of 2