Transcript MONEY-CHANGING AND REMITTANCE AGENTS No. Agency

MONEY-CHANGING AND REMITTANCE AGENTS
No.
Agency
Business
Registration
Number
Address
State
Type of Services
Principal Licensee
Offered by Agent
1 Al Auliah Trading (Sabah) Sdn. Bhd.
525930D
MDLD 0389, Block 47, Jalan Teratai 91108 Lahad Datu,
Sabah
Sabah
Money-changing &
Remittance
2 Dinar Mulia Sdn. Bhd.
599408K
No. KS-03, Kompleks Pengangkutan Awam Larkin, Jalan
Garuda, Larkin Jaya, 80350 Johor Bahru, Johor
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
Money-changing &
Remittance
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
Lot 1.6, Level 1, PNB Darby Park Retail, 10 Jalan Binjai,
50450 Kuala Lumpur
Wilayah Persekutuan
Kuala Lumpur
Money-changing &
Remittance
9 Best Kind 2000 Sdn. Bhd.
536188T
10 C.T. Majujaya Sdn. Bhd.
Lot No. F2.15, Carrefour Shopping Centre Subang, 3, Jalan
Selangor
SS 16/1, 47500 Subang Jaya, Selangor
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
689237K
No. 23, Jalan NJM 1/1, Taman Nusa Jaya Mas, 81300
Skudai, Johor
Johor
Money-changing &
Remittance
12 Hoo Li Trading Sdn. Bhd.
591271H
39 Tingkat Bawah, Gapura Square, Lorong Satu, 02100
Padang Besar, Perlis
Perlis
Money-changing &
Remittance
13 Hozefa Sdn. Bhd.
106882A
25, Jalan Tengku Kelana, 41000 Klang, Selangor
Selangor
Money-changing &
Remittance
14 Mahaboob Jutawan (M) Sdn. Bhd.
816591A
1872-B, Jalan Padang Garong, 15000 Kota Bahru, Kelantan Kelantan
Money-changing &
Remittance
15 Midas Benchmark Sdn. Bhd.
694646W
No.32, Jalan Harimau Tarum, Taman Century, 80400 Johor
Johor
Bahru, Johor
Money-changing &
Remittance
575812A
No. 15, Tingkat Atas, Bangunan Cempaka, 07000 Kuah,
Langkawi, Kedah
Kedah
Money-changing &
Remittance
17 Plus Thousand Stars Sdn. Bhd.
639150U
Lot No. C1.22, Pantai Junction, Ground Floor, Tower E,
Plaza Pantai, Off Jalan Pantai Baru, 59200 Kuala Lumpur
Wilayah Persekutuan
Kuala Lumpur
Money-changing &
Remittance
18 Rentak Dwipotensi Sdn. Bhd.
604296W
Lot 26, Ground Floor, Jalan Perwira, 18, Taman Ungku Tun
Johor
Aminah, 81300 Skudai, Johor
Money-changing &
Remittance
19 Salkhan Sdn. Bhd.
494961H
Unit G-15 (opposite Keretapi Tanah Melayu), Merlin Tower,
Jalan Meldrum, 80000 Johor Bahru, Johor
Johor
Money-changing &
Remittance
20 United Benchmark Sdn. Bhd.
648129M
No. 16, Jalan Kelewang, Taman Sri Tebrau, 80050 Johor
Bahru, Johor
Johor
Money-changing &
Remittance
21 A.N. Green Prosperity Sdn. Bhd.
674196H
No. 21, Lorong Baiduri 1, Nadi Kota, 26400 Bandar Jengka,
Pahang
Pahang
Money-changing &
Remittance
22 Ambang Waja Sdn. Bhd.
520892P
Lot A, Kawasan Rawat dan Rehat, Arah Selatan, Lebuhraya
Johor
Linkedua, 81560 Gelang Patah, Johor
Money-changing &
Remittance
23 Al Nurul Haseen Sdn. Bhd.
760398X
Level One Concourse Area (SPL-GK1), Bentong Vega Mall,
Pahang
Jalan Ketari, 28700 Bentong, 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
24 Berkath Money Changers Sdn. Bhd.
525944D
Lot No. GF-46 (GF-113A), Queensbay Mall, No. 100,
Persiaran Bayan Indah, 11900 Bayan Lepas, Pulau Pinang
Pulau Pinang
Money-changing &
Remittance
Sarawak
Money-Changing &
Remittance
Noorul Ameen Money Changer
(Langkawi) Sdn. Bhd.
25 Brilworth Trading Sdn. Bhd.
212489P
Lot 277, Kampung Dagang, 98000 Miri, Sarawak
26 Citibloom Sdn. Bhd.
295154W
5B-04 (E2), Tingkat Bawah, Kompleks Pengangkutan Awam
Johor
Larkin, Jalan Garuda, 80350 Johor Bahru, Johor
Money-changing &
Remittance
27 Foreigncy Sdn. Bhd.
764856W
G-5, Block Dahlia 1, Jalan Zahir 6, Taman Malim Jaya,
75250 Melaka
Money-changing &
Remittance
28 Hercules Global Services Sdn. Bhd.
728819P
No. B-04 (B), 1st Floor, Larkin Sentral, Jalan Garuda, 80350
Johor
Johor Bahru, Johor
29 Hiap Hong Trading Sdn. Bhd.
489929V
No. 13, Lot 218, Jalan Trusan 98850 Lawas, Sarawak
30 K.I. Pengurusan Progresif Sdn. Bhd.
533708M
T/A The Trend Hotel, Lot 216, Jalan Melaka Raya 1, Melaka
Melaka
Raya, 75000 Melaka
31 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 known
32
as Syarikat Peer Mohamed Sdn. Bhd.)
392738T
No 11, Jalan P. Ramlee, 50250 Kuala Lumpur
Wilayah Persekutuan
Kuala Lumpur
Money-changing &
Remittance
33 Mycity Money Changer Sdn. Bhd.
623283X
Lot 168-1, Jalan Besar, 17200 Rantau Panjang, Kelantan
Kelantan
Money-changing &
Remittance
34 Mypoly Trading Sdn. Bhd.
937823T
53, Jalan Mesjid, 34000 Taiping, Perak
Perak
Money-changing &
Remittance
36 Perdana Restu Sdn. Bhd.
214242A
T/A Jerantut Hill Resort, Lot 1284, Jalan Benta, 27000
Jerantut, Pahang
Pahang
Money-changing &
Remittance
37 Seafest Tourism Sdn. Bhd.
494501U
T/A Seafest Hotel, Jalan Kastam, 91308 Semporna, Sabah
Sabah
Money-changing &
Remittance
No. 58, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang
Pulau Pinang
Money-changing &
Remittance
38 Seri Niamat Sdn. Bhd.
428268K
39 ST Sim Sdn. Bhd.
Last update : 08 January 2015
Akbar Money
Money-changing
Changer Sdn. Bhd. & Remittance
(588973W)
(Class A)
604756D
11 Famous N-Brothers Sdn. Bhd.
16
Licensed
Money
Services
Business
(class)
505642K
Melaka
Sarawak
Money-changing
& Remittance
(Class A)
Money-changing &
Remittance
Money-Changing &
Remittance
Merchantrade Asia Money-changing
Sdn. Bhd.
& Remittance
(410591T)
(Class A)
Money-changing &
Remittance
KM 7.2, Lebuhraya Utara Selatan, 06050 Bukit Kayu Hitam,
Kedah
Kedah
Money-changing &
Remittance
P.M.M Box 1, Locked Bag No. 2, Lot 1156, Ground Floor,
Miri Waterfront Commercial Centre, 98000 Miri, Sarawak
Money-changing &
Remittance
Sarawak
IME (M) Sdn. Bhd.
(562832V)
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MONEY-CHANGING AND REMITTANCE AGENTS
No.
Agency
Business
Registration
Number
40 Top Golden Triangle Sdn. Bhd.
544183U
41 Wanatuna SKW Sdn. Bhd.
519059A
42 Winning Spirit Sdn. Bhd.
645523M
Address
State
Type of Services
Principal Licensee
Offered by Agent
No. 17, Ground Floor, Jalan Gunsanad, 89000 Keningau,
Sabah
Sabah
Money-changing &
Remittance
Lot 6, Blok M, Kompleks Sinsuran, Jalan Sinsuran, 88000
Kota Kinabalu, Sabah
Sabah
Money-changing &
Remittance
Lot 4B, Block 42, Sandakan Town Centre, Lorong Empat,
90000 Sandakan, Sabah
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
43 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
44 Lenient Enterprise Sdn. Bhd.
560785K
No. 1-1, Jalan Belimbing, 81400 Senai, Johor
Johor
Money-Changing &
Remittance
45 Pengurup Wang Mersing Sdn. Bhd.
531125K
19, Jalan Abu Bakar, 86800 Mersing, Johor
Johor
Money-Changing &
Remittance
46 Perniagaan Mazjaya Sdn. Bhd.
483948K
No. 57, Jalan Indah 16/12, Taman Bukit Indah, 81200 Johor Johor
Bahru, Johor
Money-Changing &
Remittance
47 Anugerah Aktif Sdn. Bhd.
593749X
Lot G11, Ground Floor, Plaza Alam Sentral, No 2, Jalan
Majlis , Seksyen 14, 40000 Shah Alam, Selangor
Johor
579785X
Lot K1-3, Plaza Angsana, Pusat Bandar Tampoi, Jalan
Skudai, 81200 Johor Bahru
No KPG 03, Terminal Larkin Sentral, Jalan Garuda, 80350
Larkin, Johor
Lot No LG-086, KSL City Shopping Mall, No. 33, Jalan
Seladang, Taman Abad, 80250 Johor Bahru
48 Al Safa Resources Sdn. Bhd.
Selangor
Johor
Johor
No. 15, Jalan Lahat, 30200 Ipoh, Perak
Perak
Money-changing &
Remittance
50 Benefit Premium Sdn. Bhd.
690049V
No. 46, Jalan Padungan, 93100 Kuching, Sarawak
Sarawak
Money-changing &
Remittance
51 Jarina Jasmine Sdn. Bhd.
526535T
LG-7A, Island Plaza, 118, Jalan Tanjung Tokong, 10470
Pulau Pinang
Pulau Pinang
Money-changing &
Remittance
52 Legenda Berkat Sdn. Bhd.
539334T
Lot No 20, Perdasama, Tingkat 3, KOMTAR, Jalan Penang,
Pulau Pinang
10000 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
753422W
G 17, Ground Floor, Central Market, 50050 Kuala Lumpur
Wilayah Persekutuan
Kuala Lumpur
54 Madina (M) Sdn. Bhd.
777440P
No. 19, Jalan Pejabat Pos, 31000 Batu Gajah, Perak
Perak
Money-changing &
Remittance
55 Mapco Mutiara (Malaysia) Sdn. Bhd.
509874A
178, Penang Road, 10000 Pulau Pinang
Pulau Pinang
Money-changing &
Remittance
56 Natol Sdn. Bhd.
486336D
Lot 34, Central Park, 3rd Mile, Jalan Rock, Kuching,
Sarawak
Sarawak
Money-changing &
Remittance
57 Piramas Holding Sdn. Bhd.
1032620P
Unit G17, Mall 1, CityOne Megamall, No. 1, Jalan Song,
93350 Kuching, Sarawak
Sarawak
Money-changing &
Remittance
58 Purnama Intelek Sdn. Bhd.
511637V
185, Blok 2, Jalan Pekan, 42700 Banting, Selangor
Selangor
Money-changing &
Remittance
59 Riezqa Saufi Sdn. Bhd.
822296H
Lot 615, Block 7MCLD, Pelita Commercial Centre, 98000 Miri Sarawak
Sarawak
Money-changing &
Remittance
508024K
Lot No. G-01, Giant Supermarket, Damansara Town, Block
E, Level 1, Pusat Bandar Damansara 50490 Kuala Lumpur
471336A
LG 7H, Riverside Shopping Complex, Jalan Tunku Abdul
Rahman, 93100 Kuching, Sarawak
61 Top Form Resources Sdn. Bhd.
Last update : 08 January 2015
SMJ Teratai Sdn.
Bhd. (720053V)
Money-changing
& Remittance
(Class A)
Money-changing &
Remittance
525390U
60 Salam Jiwa Sdn. Bhd.
Merchantrade Asia Money-changing
Sdn. Bhd.
& Remittance
(410591T)
(Class A)
Money-Changing &
Remittance
Money-Changing &
Remittance
Money-Changing &
Remittance
49 Azzar Trading (Ipoh) Sdn. Bhd.
53 Mackt Sdn. Bhd.
Licensed
Money
Services
Business
(class)
UAE Exchange
Money-changing
Money-changing & Malaysia Sdn. Bhd. & Remittance &
Remittance
(formerly known as
Wholesale
Fast Remit Sdn.
currency
(Class A & D)
Money-changing & Bhd.) (818930H)
Remittance
Wilayah Persekutuan
Kuala Lumpur
Money-changing &
Remittance
Sarawak
Money-Changing &
Remittance
Page 2 of 2