MONEY SERVICES BUSINESS AGENTS (by state) MSB... 29 GNS Revenue Sdn. Bhd. 21 Abd. Wahab Bin M. Abu...

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Transcript of MONEY SERVICES BUSINESS AGENTS (by state) MSB... 29 GNS Revenue Sdn. Bhd. 21 Abd. Wahab Bin M. Abu...

  • MONEY SERVICES BUSINESS AGENTS

    (by state)

    State No. Agency

    Business

    Registration

    Number

    Address Type of Services Offered by

    Agent Principal Licensee

    Licensed Money Services

    Business (class)

    No. 47, Jalan Seri Orkid 17, Taman Seri Orkid, 81300 Skudai, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance

    (Class A)

    Lot SN 12, Econsave Cash & Carry Sdn Bhd, 274-1, Jalan Utama, Taman Bintang Utama, 81400 Senai,

    Johor Remittance IME (M) Sdn. Bhd. (562832V)

    Money-changing & Remittance

    (Class A)

    18, Jalan Temenggong 11, Taman Ungku Tun Aminah, 81300 Skudai, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance

    (Class A)

    2 A&T Technical Solutions Sdn. Bhd. 1069286-K No.140, Jalan Layang 16, Taman Perling, 81200 Johor Bahru, Johor Money-changing &

    Remittance SMJ Teratai Sdn. Bhd. (720053V)

    Money-changing, Remittance &

    Wholesale currency (Class A & D)

    Gerai No. 8, Blok 1, Pusat Perdagangan PKENJ, Jalan Niaga 3, 81900 Kota Tinggi, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale

    currency (Class A & D)

    Lot No. S33A, KIP-Mart Kota Tinggi, Jalan Tun Lanang, 81900 Kota Tinggi, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale

    currency (Class A & D)

    Lot L2.45, Aras 2, Angsana Johor Bahru Mall, Jalan Skudai, Pusat Bandar Tampoi, 81200 Johor Bahru, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale

    currency (Class A & D)

    Lot FG-133A, Complex Capital City, Jalan Tampoi, Kawasan Perindustrian Tampoi, 81200 Johor Bahru, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale

    currency (Class A & D)

    4 Akar Warisan Sdn. Bhd. 659422P No. 151, Jalan Adda 3/1, Taman Adda Heights, 81100 Johor Bahru, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

    5 Al Seema Reza Sdn. Bhd. 791819D GK 13, Level 1, Square One Mall, 1-1, Jalan Flora Utama 4, Taman Flora Utama 83000 Batu Pahat, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

    6 Alif Money Changer Sdn. Bhd. 299861P LG 013, The Mall Mid Valley South Key, 81100 Johor Bahru, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V) Money-changing, Remittance & Wholesale

    currency (Class A & D)

    7 Amero Capital Holdings Sdn. Bhd. 499172M Lot No LG-086, KSL City Mall, No. 33, Jalan Seladang, Taman Abad, 80250 Johor Bahru Money-changing & Remittance Travelex Currency Exchange & Payments

    Sdn. Bhd. (818930H)

    Money-changing, Remittance & Wholesale

    currency (Class A & D)

    8 AZ Forex World Sdn. Bhd. 539247P L2-03, Forest City Golf Resort, Persiaran Golf 5, Forest City Golf Resort, 81150 Gelang Patah, Johor Bahru, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

    9 Chong Kim Seng Money Changer Sdn. Bhd. 508342H G-04, Tingkat Bawah, Merlin Tower, Jalan Meldrum, 80000 Johor Bahru, Johor Money-changing SMJ Teratai Sdn. Bhd. (720053V) Money-changing, Remittance & Wholesale

    currency (Class A & D)

    10 Citibloom Sdn. Bhd. 295154W 5B-04 (E2), Tingkat Bawah, Kompleks Pengangkutan Awam Larkin, Jalan Garuda, 80350 Johor Bahru, Johor Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale

    currency (Class A & D)

    11 Cloud 2U Mobility Sdn. Bhd. 1131807-D No. 807, Jalan Aman, Taman Bahagia, 86900 Endau, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale

    currency (Class A & D)

    12 Costalink Sdn. Bhd. 685904V No. 41, Jalan Kebudayaan 12, Taman Universiti, 81300 Skudai, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

    13 CY Chin Global Sdn. Bhd. 1174127M No. 15, Jalan Cenderai 1/1, Taman Kota Puteri, 81750 Masai, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale

    currency (Class A & D)

    14 CT Best One Sdn. Bhd. 1174478-A S50, Jalan Ikan Merah Kahang, 86700 Kluang, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V) Money-changing, Remittance & Wholesale

    currency (Class A & D)

    15 Dazzling Heritage Sdn. Bhd. 558342K Lot LG07, Jusco Shopping Centre, No. 4, Jalan Pendidikan, Taman Universiti, 81300 Skudai, Johor Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale

    currency (Class A & D)

    16 Danush Resources Sdn. Bhd. 1183095V Lot 90, Bangsal Kg Parit Lanjut, Sg. Terap, Bukit Pasir, 84300 Muar, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale

    currency (Class A & D)

    17 Dinar Mulia Sdn. Bhd. 599408K No. KS-03, Kompleks Pengangkutan Awam Larkin, Jalan Garuda, Larkin Jaya, 80350 Johor Bahru, Johor Money-changing & Remittance Akbar Money Changer Sdn. Bhd.

    (588973W) Money-changing & Remittance (Class A)

    No. 163-2, Jalan Sekolah Cina, Pagoh, 84600 Muar, Johor Money-changing & Remittance BFC Exchange Malaysia Sdn. Bhd. Money-changing & Remittance (Class A)

    Lot 3671, Jalan Kempas, Kawasan Perindustrian Pagoh, 84600 Muar, Johor Remittance BFC Exchange Malaysia Sdn. Bhd. Money-changing & Remittance (Class A)

    No. 74 (GF), Jalan Bukit Bakri, Batu 6 Bakri, 84000 Muar, Johor Money-changing & Remittance BFC Exchange Malaysia Sdn. Bhd. Money-changing & Remittance (Class A)

    19 Easy Growth Plus Sdn. Bhd. 1274859T No. 6, PTD 75283, Jalan Harum 1, Kawasan Perindustrian Kota Puteri, 81750 Masai, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V) Money-changing, Remittance & Wholesale

    currency (Class A & D)

    Lot A003 - T008, Kip Mart Masai, Jalan Persiaran Dahlia 2, Taman Bukit Dahlia, 81700 Pasir Gudang, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale

    currency (Class A & D)

    G19A, SKS City Mall, Ground Floor, Jalan Kempas, Taman Desaru Utama, 81930 Bandar Penawar, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale

    currency (Class A & D)

    GL 25, Plaza Kota Tinggi, No. 66, Jalan Tun Sri Lanang, 81900 Kota Tinggi, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale

    currency (Class A & D)

    No. 17, Jalan Prima Niaga 1, Jalan Ulu Choh, Taman GP Prima, 81550 Gelang Patah, Johor Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

    SH-46, Jalan Pekan Nanas, Pekan Nanas, Jeram Batu, 81500 Pontian, Johor Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

    22 Famous N-Brothers Sdn. Bhd. 689237K No. 23, Jalan NJM 1/1, Taman Nusa Jaya Mas, 81300 Skudai, Johor Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

    23 Fast & Safe Sdn. Bhd. 1256289-P 994, Jalan Dato Mohd Ali, 86900 Endau, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V) Money-changing, Remittance & Wholesale

    currency (Class A & D)

    24 FLT Enterprise Sdn. Bhd. 666346K No. 4, Jalan Megah 1, Taman Megah, 83000 Batu Pahat, Johor Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

    25 Fortune Trading & Enterprise Sdn. Bhd. 1097160-A S-81, Jalan Kelapa Sawit, Kelapa Sawit 3, 81000 Kulai, Johor Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)

    Shop 1, Level B1, Holiday Villa Hotel Hohor Bahru, 260, Jalan Dato' Sulaiman, Taman Abad, Johor Bahru, 80250 Johor Bahru Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

    Lot J 1-09A, Level 1, Johor Bahru City Square, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

    Lot No. J2-33, Level 2, Johor Bahru City Square, Jalan Tun Razak, Off Jalan Wong Ah Fook, 80000 Johor Bahru, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

    27 Fotocharlie Sdn. Bhd. 186972U No. 54, Jalan Abu Bakar, 83000 Batu Pahat, Johor Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)

    28 Global Master Sdn. Bhd. 13112634A No. 41, Jalan Pedada, Taman Kota Jaya, 81900 Kota Tinggi, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale

    currency (Class A & D)

    29 GM Global Resources Sdn. Bhd. 576225W No. 32, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

    No. 34, Jalan Jaya, Taman Maju Jaya, 80400 Johor Bahru, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale

    currency (Class A & D)

    Lot N-10, Pasaraya Pandan, Kangar Tebrau, 81100 Johor Bahru, Johor Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale

    currency (Class A & D)

    No. 4, Gerai BTN Bas Chaah, Jalan Sultan, Perhentian Bas dan Teksi, 85400 Chaah, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale

    currency (Class A & D)

    No. B7, Terminal Bas dan Teksi Lab