TOTAL MONEY SERVICES BUSINESS AGENTS (by principal)MSB...20 One World Hotel Sdn. Bhd. 413467A T/A...

TOTAL MONEY SERVICES BUSINESS AGENTS

(by principal)

No. AgencyBusiness Registration

NumberAddress Status of premises

Type of Services Offered by

AgentPrincipal Licensee

Licensed Money Services Business

(class)

1 Al Auliah Trading (Sabah) Sdn. Bhd. 525930D Block 47, MDLD 0389, Jalan Teratai 91108 Lahad Datu, Sabah Active Money-Changing & Remittance

2 Acetrend Corporation Sdn. Bhd. 188650M Pullman Kuala Lumpur City Centre Hotel & Residences, No. 4, Jalan Conlay, 50450 Kuala Lumpur Active Money-Changing (buy only)

3Andalusia Hijrah Exchange Sdn. Bhd.

(formerly known as Andalusia Hijrah Sdn. Bhd.)1209011T No. 21, Jalan 1/76, Desa Pandan, Kampung Pandan, 55100 Kuala Lumpur Active Money-Changing

4 Berjaya Hospitality Services Sdn. Bhd. 441043-AT/A Berjaya Times Square Hotel Kuala Lumpur, No. 1, Jalan Imbi, 14th Floor, West Wing, Berjaya Times Square Kuala Lumpur,

55100 Kuala LumpurActive Money-Changing (buy only)

5 Bukit Jambul Hotel Development Sdn. Bhd. 103259X T/A Hotel Equatorial Penang, No. 1, Jalan Bukit Jambul, Bayan Lepas, 11900 Pulau Pinang Active Money-Changing

6 CDL Hotels (Malaysia) Sdn. Bhd. 259593W T/A Grand Millenium Kuala Lumpur, No. 160, Jalan Bukit Bintang, 55100 Kuala Lumpur Active Money-Changing

7 Daito Asia Development (M) Sdn. Bhd. 414439-A Le-Meridien Hotel Kuala Lumpur, No. 2, Jalan Stesen Sentral, Kuala Lumpur Sentral, 50470 Kuala Lumpur Active Money-Changing (buy only)

8 Dinar Mulia Sdn. Bhd. 599408K No. KS-03, Kompleks Pengangkutan Awam Larkin, Jalan Garuda, Larkin Jaya, 80350 Johor Bahru, Johor Active Money-Changing & Remittance

Lot 3671, Jalan Kempas, Kawasan Perindustrian Pagoh, 84600 Muar, Johor Active Remittance

No. 74, Jalan Bukit Bakri, Batu 6, 84000 Muar, Johor Active Remittance

No. 163-2, Jalan Sekolah Cina, Pagoh, 84600 Muar, Johor Active Remittance

10 Evergreen Laurel Hotel (M) Sdn. Bhd. 288310D T/A Evergreen Laurel Hotel Penang, 53, Persiaran Gurney, 10250 Pulau Pinang Active Money-Changing (buy only)

11 Golden Sands Beach Resort Sdn. Bhd. 013283H T/A Shangri-La's Golden Sands Resort, No. 87, Batu Ferringhi Beach, 11100 Pulau Pinang Active Money-Changing (buy only)

12 Hameed Ali Traders Sdn. Bhd. 700491T No. G-52, Plaza Idaman, Jalan 6/21D, Medan Idaman, Bt. 5, Off Jalan Gombak, 53100 Kuala Lumpur Active Remittance

Lot No. 2008, Ground Floor, Malayan Mansion, Jalan Masjid India, 50100 Kuala Lumpur Active

Lot No. HLOT 06, Giant Hypermarket Batu Caves, Lot 10243, Jalan Batu Caves, Bandar Selayang, 68100 Batu Caves, Selangor Temporary closure

14 KOMTAR Hotel Sdn. Bhd. 086133A Hotel Jen Penang, Magazine Road, 10300 Pulau Pinang Active Money-Changing

15 Kumpulan Hamzah Kwong Hing Realty Sdn. Bhd. 11274-H T/A Pacific Regency Hotel Suites, Level 9, KH Tower, Jalan Punchak Off Jalan P Ramlee, 50250 Kuala Lumpur Active Money-Changing (buy only)

16 LPY Money Changer Sdn. Bhd. 525764V 76, Jalan Bunga Raya, 75100 Melaka Active Money-Changing

17 Mile High Resources Sdn. Bhd. 282924-KLot G7-B, Ground Floor, Spectrum Shopping Mall, Jalan Wawasan Ampang 4/2, Bandar Baru Ampang, 68000 Ampang, W.P.

Kuala LumpurActive Money-Changing & Remittance

18 Mubarak Barokah Sdn. Bhd. 1212038XUnit No. 18, Billion Shopping Complex, No. 2, Jalan Pusat Perniagaan Silibin 2, Pusat Perniagaan Silibin 2, Jalan Jelapang, 30100

Ipoh, PerakActive Money-Changing & Remittance

19 One World Hotel Sdn. Bhd. 413467A T/A One World Hotel, First Avenue, Off Dataran Bandar Utama, Bandar Utama, 47800 Petaling Jaya, Selangor Active Money-Changing (buy only)

20 One IFC Hotel Sdn. Bhd. 788298 The St. Regis Kuala Lumpur, No.6, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur Active Money-Changing (buy only)

21 Plenitude Suites Sdn. Bhd. 188340A Oakwood Hotel & Residence Kuala Lumpur, No. 222, Jalan Ampang, 50450 Kuala Lumpur Active Money-Changing (buy only)

22 President Hotel Sdn. Bhd. 006325-U T/A Parkroyal Penang Resort, Batu Ferringhi Beach, 11100 Batu Ferringhi, Penang Active Money-Changing (buy only)

23 President Hotel Sdn. Bhd. 006325U T/A Parkroyal Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur Active Money-Changing

24 Rasheed Dawood Marketing Sdn. Bhd. 626456T No. 1, Jalan Hussain, 27600 Raub, Pahang Active Money-Changing & Remittance

Front Portion of the Ground Floor, No. PS1038, Jalan Perhentian Bas Pulau Sebang, 73000 Tampin, Melaka Active

Lot F-19, 1st Floor, Mydin Mall Pualu Sebang, Town of Pulau Sebang, 73000 Tampin, Melaka Active

Lot No. RC04, Econsave Cash & Carry (RC) Sdn. Bhd., PT27734, Jalan 5/5, Bandar Rinching, 43500 Semenyih, Selangor Active

26 Shangri-La Hotel (KL) Sdn. Bhd. 009159V T/A Shangri-La Hotel, No. 11, Jalan Sultan Ismail, 50250 Kuala Lumpur Active Money-Changing

27 Shangri-La Hotels (Malaysia) Bhd 010889U T/A Shangri-La's Rasa Sayang Resort & Spa, 10th Mile, Batu Ferringhi Beach, 11100 Pulau Pinang Active Money-Changing

28 Sunway Hotel (Penang) Sdn. Bhd. 130380-T T/A Sunway Hotel Georgetown, No. 33, New Lane Off Macalister Road, 10400 Georgetown, Penang Active Money-Changing (buy only)

29 Hiranandani Hotels Sdn. Bhd. 1087061K Doubletree by Hilton Kuala Lumpur, 348 Jalan Tun Razak, 50400 Kuala Lumpur Active Money-Changing

30 THR Hotel (Selangor) Bhd. 16410-P Hilton Petaling Jaya, No. 2, Jalan Barat, 46200 Petaling Jaya, Selangor Active Money-Changing (buy only)

31 THR Hotel (KL) Sdn. Bhd. 78532-V T/A Hotel Istana Kuala Lumpur, No. 73, Jalan Raja Chulan, 50200 Kuala Lumpur Active Money-Changing (buy only)

32 Wayang Mewah Sdn. Bhd. 1256962-X No.72, Ground Floor, Kuching Sentral Bus Terminal, Jalan Kuching Ranger Depot, Kota Sentosa, 93250 Kuching, Sarawak Active Money-Changing & Remittance

33 DC Money Sdn. Bhd. 1380487-W No. 69, Jalan Puteri 2/1, Bandar Puteri, 47100 Puchong, Selangor Active Money-changing E-Globex Sdn. Bhd. (803843P)Money-changing & Wholesale currency

(Class C & D)

No. 62, Jalan Ahmad Shah 1, Pusat Komersil Temerloh, 28000 Temerloh, Pahang Active

No. C40, Pekan Awah, 28030 Temerloh, Pahang Active

35 Dvnamic Parcel Masters Sdn. Bhd. 1326116M No.43, Jalan PJS 3/46, Taman Sri Manja, 46000 Petaling Jaya, Selangor Active Remittance

No. 7, Jalan Rimbunan Raya 1, Laman Rimbunan, Kepong, 52100 Kuala Lumpur Active

Unit 05-31 & 05-33, 5th Floor, Berjaya Times Square, No.1, Jalan Imbi, 55100 Kuala Lumpur Active

No. 35, Jalan 1/4, Rawang Integrated Industrial Park, 48000 Rawang, Selangor Temporary closure

No. 35, Jalan Theatre, 30300 Ipoh, Perak Active

No. 44, Jalan Pantai, 88000 Kota Kinabalu, Sabah Active

37 Green Wise Services Sdn. Bhd. 1130866D Lot No. 3, Kedai Pekan Sipitang, 89850 Sipitang, Sabah Active Remittance

38 JR Speed Resources Sdn. Bhd. 1269477-U WDT 237, Gomantang Jaya, 90200 Kota Kinabatangan, Sabah Active Remittance

39 Khidmat Asas Kinabatangan Sdn. Bhd. 1226999M Kampung Sukau, 90200 Kinabatangan, Sabah Active Remittance

40 LBS Global Sdn. Bhd. 108585M 20-G, Jln Teknologi 3/6D, Tmn Sains Selangor 1, Seksyen 3, Kota Damansara, Sungai Buloh, 47811 Petaling Jaya, Selangor. Active Remittance

Tesco Kota Bharu, Lot 1828, Seksyen 17, 15050 Kota Bharu, Kelantan Temporary closure

12, Jalan PJS 8/18, Dataran Mentari, Bandar Sunway, 46150 Selangor Temporary closure

Ground Floor, No. 30, Jalan 25/70a, Desa Sri Hartamas, 50480 Kuala Lumpur Temporary closure

Bangunan Sedco, Block C, Lot 6, Kinabatangan, 90200 Kota Kinabatangan, Sabah Active

Bangunan Usaha Tani (Tung Hap), Kampung Paris 1, LP5, Lot 1, WDT 168, 90200 Kota Kinabatangan, Sabah Active

43 MPI Express Services Sdn. Bhd. 1338095U Excellent Challenger 2 Estate, North of Sungai Sugut, Sugut Region, Beluran, 90100 Sandakan, Sabah Active Remittance

Lot 3, Ground Floor, Bandar Telupid Jaya, 89300 Telupid, Sabah Active

Kampung Ulu Sapi, Beluran, 91000 Sandakan, Sabah Active

45 PDC Xpress Sdn. Bhd. 869058U G-0-10, Plaza Damas, 60 Jalan Sri Hartamas 1, Sri Hartamas, 50480 Kuala Lumpur Active Remittance

46 Samkong Global Sdn. Bhd. 1210715U No. 38, Pasar Bau, Jalan Temenggong Salau, 94000 Bau, Sarawak Active Money-Changing & Remittance

Lot M-B-2, Basement Level, City Mall, Jalan Lintas, 88300 kota Kinabalu, Sabah Active

Lot 99A, Ground Floor, Asia City Complex, Jalan Kampung Air 5, 88000 Kota Kinabalu, Sabah Active

EZ Money Express Sdn. Bhd. (786130X) Money-changing & Remittance (Class A)

Remittance

9 DT Money Sdn. Bhd. 12303567-K

13

Norahman Express (S) Sdn. Bhd. 1211870A

803843P36 E-Globex Sdn. Bhd.

Remittance

Remittance

MBE Retail Networks Sdn. Bhd. 41 1301353-K

34 Aida Network Sdn. Bhd.

42

Riha Jaya Sdn. Bhd.

44

25

47 Traveller's Money Changer Sdn. Bhd. 536760X

Money-changing & Remittance (Class A)

1090234W

594260U Remittance

Mega Mus Mobile Sdn. Bhd.

HM Ghazali Ahmad Sdn. Bhd. 645917K

1203830K Remittance

Akbar Money Changer Sdn. Bhd.

(588973W)

Remittance

Money-Changing & Remittance

Remittance

Last updated : 06 August 2021 of 19


(by principal)






(class)

48 7Sky Network Sdn. Bhd. 1175851-W PT 1374, Jalan Pancang Bedena, 45300 Sg. Besar, Selangor Active Remittance

No. 47, Jalan Seri Orkid 17, Taman Seri Orkid, 81300 Skudai, Johor Active

Lot SN 11 & SN 12, Econsave Cash & Carry Sdn Bhd, 274- 1, Jalan Utama, Taman Bintang Utama, 81400 Senai, Johor Active

50 Abdul Rasheed Trading (M) Sdn. Bhd. 662594P Lot L1-21A, Level 1, Avenue K, 156, Jalan Ampang, 50450 Kuala Lumpur Active Remittance

51 Ab-One Option (Asia) Sdn. Bhd. 506127K Lot No. LG35, Lower Ground Floor, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur Active Remittance

52 Adam Sinclare Holdings Sdn. Bhd. 1255104-K No. 16, Fasa 5, Bangunan PKNP, Simpang Empat, 36800 Kampong Gajah, Perak Active Remittance

53 Akar Warisan Sdn. Bhd. 659422P 32, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor Temporary closure Remittance

54KL Forex Sdn. Bhd. (Previously known as AFR Resources Sdn. Bhd.)

765364V Petronas Service Station, Lot 36904 (PT 27423), Taman Dato' Ahmad Razali, 68000 Ampang, Selangor Temporary closure Remittance

55 AKB Empires Sdn. Bhd. 1323078-V G-05, 3 Elements, Persiaran Putra Permai Selesa, Pusat Bandar Putra Permai, 43300 Sri Kembangan, Selangor Active Remittance

56 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 Active Remittance

57 Al-Tamij Capital Resources Sdn. Bhd. 732180TNo. C-02-A, Concourse Floor, Atria Shopping Gallery, Atria Damansara, Jalan SS 22/23, Damansara Jaya, 47400 Petaling Jaya,

SelangorActive Remittance

58 AMR Berkat Sdn. Bhd. 802386H No. 109, Pusat Pelancongan Malaysia, No. 109, Jalan Ampang, 50450 Kuala Lumpur Temporary closure Money-Changing & Remittance

No. G43, Ground Floor, Plaza Metro Kajang, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor Active

Lot GF17, Ground Floor, Terminal One Shopping Centre, 20-B, Jalan Lintang, 70000 Seremban, Negeri Sembilan Active

Lot LG-25, Lower Ground, Central Plaza, I-City, 40000 Shah Alam, Selangor Active

No.2, Jalan PPAJ 2/2, Pusat Perdagangan Alam Jaya, 42300 Bandar Puncak Alam, Selangor Active

20, Jalan Besar, Pekan Bestari Jaya (Batang Berjuntai), 45600 Selangor Active

60 Ardour Profile Sdn. Bhd. 471505T 16, Jalan Cemur, Off Jalan Tun Razak, 50400 Kuala Lumpur Active Remittance

61 Aqid Matin Trading Sdn. Bhd. 906615-A Lot 127679, No. 12, Persiaran Pulau Indah, 1/KS11, Pulau Indah, 42900 Pelabuhan Klang, Selangor Active Remittance

L2-03, Forest City Golf Resort, Persiaran Golf 5, Forest City Golf Resort, 81150 Gelang Patah, Johor Bahru, Johor Temporary closure

No 25, Jalan Melayu, 50100 Kuala Lumpur Temporary closure

63 Bazmin Resources Sdn. Bhd. 1315860P Block 1-G-6, Taman Relau Jaya, Lebuh Relau 3, Relau, 11900 Bayan Lepas, Pulau Pinang Active Remittance

64

Best Rate Galaxy Sdn. Bhd.

(previously known as Komtar Fancy Store Sdn.

Bhd.)

619793P No. 38-G, Ground Floor, Blok E, Biz Avenue II, Neocyber, Lingkaran Cyberpoint Barat, 63000 Cyberjaya, Selangor Temporary closure Remittance

Lot 113, Jalan Mega Mendung, (Batu 5), Off Jalan Klang Lama, 58200 Kuala lumpur Active

1-107B, First floor, Pearl Suria Gallery, Jalan Klang Lama, 58200 Kuala Lumpur Active

Lot 108, Blok A, Pusat Dagangan Phileo Damansara 1, No. 9, Jalan 16/11, Off Jalan Damansara, 46350 Petaling Jaya, Selangor Active

UG-40, The Link 2, No 1 Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur Active

66 Bumi MC Sdn. Bhd. 0745351-T No. 4-16 Jalan Pinang, G 18/G Seksyen 18, 40200 Shah Alam, Selangor Active Money-Changing & Remittance

67 Bumi Teraju Money Changers Sdn. Bhd. 344720P Lot 28, Persiaran Ara Kiri, Lucky Garden, Bangsar, 59100 Kuala Lumpur Active Remittance

68 C & H Dominant Gerik Sdn. Bhd. 666778X Lot No. 8279, Jalan Suda Bahagia, Off Jalan Sultan Iskandar, 33300 Gerik, Perak Active Remittance

Lot No. 1B, First Floor, Supermarket Block, Giant Hypermarket, Taman Permata, Hulu Klang, 53100 Kuala Lumpur Temporary closure

Lot M1-3A, First Floor, Giant Hypermarket Sdn. Bhd., Jalan Changkat Permata, Taman permata, 53100 Kuala Lumpur Temporary closure

LG-11, Lower Ground Level, Melawati Mall, Lorong Sabah, Off Jalan Melawati, Taman Melawati, 53100 Kuala Lumpur Temporary closure

70 Cerah Jejaka Sdn. Bhd. 664950T Lot 8, Block D, Ground Floor, Inanam Newtownship, 88450 Kota Kinabalu, Sabah Active Remittance

38, Jalan 52/18, 46200 Petaling Jaya, Selangor Active

K-01, Level 3M Tamarind Square, Persiaran Multimedia, 63000 Cyberjaya, Selangor Active

S-01-30, KIP Core Sentral, Persiaran Warisan, KIP Sentral, 43900 Sepang, Selangor Active

Setia City Mall, Persiaran Setia Dagang, Setia Alam, 40170 Shah Alam, Selangor Active

72 Chop Thye Hin Sdn. Bhd. 496617W No. 7, Jalan Besar, 02000 Kuala Perlis, PerlisTemporary closure

for money-changingMoney-Changing & Remittance

73 Costalink Sdn. Bhd. 685904V No. 41, Jalan Kebudayaan 12, Taman Universiti, 81300 Skudai, Johor Active Remittance

74 CS Profession Sdn. Bhd. 1331142-T Lot 2A, jalan KBK 5, Kampung Baru Kundang, 48020 Rawang, Selangor Active Remittance

75 Definite Rich Sdn. Bhd. 523588K Kiosk MC-1, Lower Ground Floor, Kompleks Suria Sabah, Jalan Tun Fuad Stephens, 88000 Kota Kinabalu, Sabah Active Remittance

No. 1, Bazar Mahkota, Jalan Mahkota, 36000 Teluk Intan, Perak Active

No. 26, Main Road, 35500 Bidor, Perak Active

77 Di Kilat Trading Sdn. Bhd. 1337807D No.4 (Ground Floor), Jalan Anggerik Aranda 31/B, Seksyen 31, Kota Kemuning, 40460 Shah Alam, Selangor Darul Ehsan Active Remittance

78 Embun Mayang Sdn. Bhd. 620989P Lot No. 3, Ground Floor, The Store, Jalan Besar, 42700 Banting, Selangor Active Remittance

No. 17, Jalan Prima Niaga 1, Jalan Ulu Choh, Taman GP Prima, 81550 Gelang Patah, Johor Active

SH-46, Jalan Pekan Nanas, Pekan Nanas, Jeram Batu, 81500 Pontian, Johor Active

Central News Agency Sdn. Bhd. 12471P71

Money-Changing & Remittance 715877H79

Remittance

76 530887MDekad Intan Sdn. Bhd.

473922W

Remittance

AZ Forex World Sdn. Bhd.

Apexchange Sdn. Bhd.

Bismi Enterprise Sdn. Bhd.

478401D59

65

Remittance

470983H

539247P

RemittanceCash & Chip Sdn. Bhd.

Remittance

69

62

49 38 Money Tower Sdn. Bhd. Remittance795837D

Money-changing & Remittance (Class A)IME (M) Sdn. Bhd. (562832V)

Remittance

ES Yong Sdn. Bhd.



(by principal)






(class)

Plaza Arkadia Basement 1, Block Gurney, No. 3, Jalan Intisari Perdana, Desa Park City, 52200 Kuala Lumpur Active

Level B-016, Tingkat Bawah, Pusat Perniagaan Starling @ Uptown, No. 6, Jalan SS 21/37, Damansara Utama, 47400 Petaling

Jaya, SelangorActive

81 Everrise Money Changer Sdn. Bhd. 487345M Lot 199, Seksyen 51, Jalan Padungan, 93100 Kuching, Sarawak Active Remittance

82 Fabulous Cellular Sdn. Bhd. 552804-V Lot G38, Ground Floor, AEON Mall Shah Alam, No. 1, Jalan Akuatik 13/64, 40100 Shah Alam, Selangor Active Remittance

83 Famous N-Brothers Sdn. Bhd. 689237K No. 23, Jalan NJM 1/1, Taman Nusa Jaya Mas, 81300 Skudai, Johor Active Money-Changing & Remittance

84 FLT Enterprise Sdn. Bhd. 666346K No. 4, Jalan Megah 1, Taman Megah, 83000 Batu Pahat, Johor Active Money-Changing & Remittance

85 Foo In Sdn. Bhd. 496880U Shop 1, Level B1, Holiday Villa Hotel Hohor Bahru, 260, Jalan Dato' Sulaiman, Taman Abad, Johor Bahru, 80250 Johor Bahru Active Remittance

86 GDR Travel & Tours Sdn. Bhd. 925084-P No. 65 Ground Floor, Medan Bunus, Off Jalan Masjid India, 50100 Kuala Lumpur Active Remittance

No. 30, Jalan Permai 1B, Taman Equine, 43300 Seri Kembangan, Selangor Active

No. 28, Tingkat Bawah, Jalan SPU 1, Bandar Saujana Uputra, 42610 Jenjarom, Klang Active

No. 56, Jalan Prima 5/5, Taman Puchong Prima, 47150 Puching, Selangor Active

Lot No.B-08, Ground Floor, Mydin, Taman Batik, 08000 Sungai Petani, Kedah Active

88 GK Smart Link Sdn. Bhd. 1320482-X No. 68, Tingkat Bawah, Lorong S/U 1/1, Taman Saujana Utama, Jalan Jerantut-Temerloh, 27000 Jerantut, Pahang Active Remittance

Lot No. L08, First Floor, Tesco Extra, No. 2, Jalan Midah 2, Taman Midah, Cheras, 56000 Kuala Lumpur Active

Lot LG-15, Tropicana Gardens Mall, Jalan PJU 3/21, Tropicana Indah, 47410 Petaling Jaya, Selangor Active

No. 42-2, Wisma Apple, Jalan Sultan Ismail, 50250 Kuala Lumpur Temporary closure

D'Pulze Shopping Centre, LGK-01B, Lower Ground Floor, D'Pulze, Lingkaran Cyber Point Timur, Cyber 12, 63000 Cyberjaya,

Selangor Active

Mesa Mall, Mesa Hills, Lot 13865, Persiaran Ilmu BBN, Bandar Baru Nilai, 71800 Nilai, Negeri Sembilan Active

91 GM Global Resources Sdn. Bhd. 576225W No. 32, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor Temporary closure Money-Changing & Remittance

16, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor Active

Lot G55D, Ground Floor, AEON Taman Equine Shopping Centre, No.2, Jalan Equine, Taman Equine, Bandar Putra Permai, 43300

Seri Kembangan, SelangorActive

Lot No. G05A, Ground Floor, Metro Mart Kajang Mewah, Jalan Kajang Mewah 7A, 43000 Kajang, Selangor Active

93 Haniz Marketing Sdn. Bhd. 1128162-V SRG 16, Jalan 2/6, Taman Wangsa Permai, 52200 Kuala Lumpur Active Remittance

94 HF Teraju Sdn. Bhd. 1329107-V PT 23125, Tkt 1, Simpang Kg Pintu, Padang Mukim Gali, Jalan Nipis, 27600 Raub, Pahang Active Money-Changing & Remittance

95 Hozefa Sdn. Bhd. 106882A 25, Jalan Tengku Kelana, 41000 Klang, Selangor Active Money-Changing & Remittance

96 Idaman RMS Sdn. Bhd. 684742P No. G63-A, Plaza Idaman, Jalan Jernai, Medan Idaman, Gombak, 53100 Kuala Lumpur Active Remittance

97 Inco Licenced Money Changer Sdn. Bhd. 484724T No. 101, Jalan Sultanah, 83000 Batu Pahat, Johor Active Remittance

1603, Pekan Kuala Sg Baru, 78200 Kuala Sg Baru, Melaka Active

Ground Floor, No. 37, Lorong 1, Jalan Desa Taming Sari, Taman Desa Taming Sari, 76300 Sungai Udang, Melaka Active

Ground Floor of No. 690C, Kompleks Perniagaan, 78300 Masjid Tanah, Melaka Active

99 Instapay Technologies Sdn. Bhd. 1233660-A 26-5 & 26-6, Q Sentral, Jalan Stesen Sentral 2, KL Sentral, 50470 Kuala Lumpur ActiveRemittance

(mobile app only)

No. 22, Jalan Mustapha Al-Bakri, 30300 Ipoh, Perak Active

Lot G09B Mydin Mall Meru Raya, Jalan Meru Raya Bestari B2, Bandar Meru Raya, 30020 Ipoh, Perak Active

No. 47, Ground Floor, Jalan Dato' Onn Jaafar, 30300 Ipoh, Perak Active

Lot G55, AEON Big Falim, No. 1, Hala Falim 1, Taman Mas Jaya, Falim, 30200 Ipoh, Perak Active

G52, AEON Mall Ipoh Klebang, Lot 12080, Klebang Perdana, 31200 Chemor, Perak Active

101 Jarina Jasmine Sdn. Bhd. 526535T LG 7A, Island Plaza, 118, Jalan Tanjung Tokong, 10470 Pulau Pinang Active Money-Changing & Remittance

M-10B, Mezzanine Floor, Bangi Utama Shopping Centre, Jalan Medan Bangi Off, Jalan Persiaran Kemajuan Seksyen 6, 43650

Bandar Baru Bangi, SelangorActive

PC5, Tingkat Bawah, Kompleks PKNS, 43650 Bandar Baru Bangi, Selangor Active

Lot 63, Jalan Seri Orkid 17, Taman Seri Orkid, 81300 Skudai, Johor Active

No. 49, Jalan Nakhoda 1, Taman Ungku Tun Aminah, 81300 Skudai, Johor Bahru, Johor Active

104 K.M.Y. Traders Sdn. Bhd. 669592A No. 45-3A, Ground Floor, Lebuh Ampang, 50100 Kuala Lumpur Active Remittance

105 Kalifullah Enterprise Sdn. Bhd. 472035-P Front Portion, Ground Floor, No. 42, Jalan Hang Kasturi, 50050 Kuala Lumpur Active Remittance

106 KB LEE Communication Sdn. Bhd. 1261789-K No.7, Lorong Dato Yusof Shahbudin 20, Taman Sentosa, 41200 Klang, Selangor Active Remittance

107 Lambang Canggih Sdn. Bhd. 545496D No. 19, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor Active Money-Changing & Remittance

108 Major Exclusive Sdn. Bhd. 523480U Unit 9, Off Arrival Hall, Kuala Lumpur Sentral Station, Jalan Tun Sambanthan, 50470 Kuala Lumpur Active Money-Changing & Remittance

109 Kenyik Electric Sdn. Bhd. 820899-M 2124, Jalan 3/1, Bandar Baru Sungai Buloh, 47000 Sungai Buloh, Selangor Active Remittance

110 Ketgo Group Sdn. Bhd. 1110592T Lot EV-LG-K02, Lower Ground, Evolve Concept Mall, Jalan PJU 1A/4, Ara Damansara, 47301 Petaling Jaya, Selangor Active Remittance

111 Fortune Xpress Sdn. Bhd. 783821A Lot G03 & G04, Wisma MPL, Jalan Raja Chulan, 50200 Kuala Lumpur Temporary closure Money-Changing & Remittance

112 Ling & Ming Dream Sdn. Bhd. 1285520-P No.7A, Lorong Sungai Dua Besar 1, Batu 5 3/4, Jalan Kapar, 42100 Klang, Selangor Active Remittance

113 Lynix Infinite Sdn. Bhd. 1296021-H No. 19, Jalan Seri Buana 2, Taman Tangga Batu Perdana, 76400 Tanjung Kling, Melaka Active Remittance

3-1, PV128, 128, Jalan Genting Klang, 53300 Kuala Lumpur Active

No. 15, Ground Floor, Jalan Perepat, Seksyen 27, Shah Alam, Selangor Active

80

87

90 644054W

Jadeline Exchange Sdn. Bhd.

1254747-V

753319T

98

Glojuara (M) Sdn. Bhd.

103

Everest Ringgit Sdn. Bhd.

102

92

89 Global Rate Sdn. Bhd.

100

Magnificient Merchant Trading Sdn. Bhd.

Gemilang Telecommunications Sdn. Bhd.

Ipoh Best Changes Sdn. Bhd.

(merged with Everise Future Sdn. Bhd.)

M Zeta Solutions Sdn. Bhd.

1128926-P

Jin Cheng Gong Sdn. Bhd.

Hartawan Forex Sdn. Bhd.(formerly known as Hartawan Tabah Sdn. Bhd.)


570603X

Remittance

784556W

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

Remittance

Remittance

1064566-H

Remittance


Remittance

514100W

554345A


616222X

Remittance

Remittance

Remittance

114



(by principal)






(class)

115M. Mohamed Kassim Forex Sdn. Bhd.

(merged with MMK Forex Sdn. Bhd.)616674W 47 - 49, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang Active Remittance

No. 6, Blok 1, Jalan Jati 1, Taman Gohtong Jaya, 69000 Genting Highlands, Pahang Temporary closure

Lot G712 Geo Hotel, No 7, Jalan Hang Kasturi, 50050, Kuala Lumpur Temporary closure

No. 13, Jalan Sungai Batu, 34900 Pantai Remis, Perak Active

The Left Hand Portion of The Shop, No. 127, Jalan Kota, 34000 Taiping, Perak. Active

Ground Floor, No. 1572, Jalan Atas, 14300 Nibong Tebal, Pulau Pinang Active

118 Mahaboob Jutawan (M) Sdn. Bhd. 816591A 1872-B, Jalan Padang Garong, 15000 Kota Bahru, Kelantan Active Money-Changing & Remittance

119 Makaliff Corporation (M) Sdn. Bhd. 20434K Lot LG 168, Holiday Plaza, Jalan Dato Sulaiman, Taman Century, 80250 Johor Bahru, Johor Temporary closure Remittance

120 Maxim Consultancy Agency Sdn. Bhd. 1278871-V Gerai No.9, Kawasan Perindustrian Bentong, 28700 Bentong, Pahang Active Remittance

Lot 449, Giant Hypermarket, G34, Jalan BK5 A/1, Bandar Kinrara, 47180 Puchong, Selangor Active

A & P Fee, Lot A 3, Giant Superstore Taman Connaught, Lot 11811, Jalan Cerdas, Taman Connaught, Cheras, 47100 Kuala

LumpurActive

122 Micopadu Sdn. Bhd. 630231M Lot 4A, Mini Emporium, Jalan Pasar Lama, 89907 Tenom, SabahTemporary closure

for money-changingMoney-Changing & Remittance

Lot No. BG 34, Phase 2, Wisma Merdeka, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah Temporary closure

BG51, Tingkat Bawah, Wisma Merdeka, Fasa 2, Jalan Tun Razak, 88834 Kota Kinabalu, Sabah Temporary closure

124 Mohd Faizhal Group Sdn. Bhd. 293591P Lot G36A, Ground Floor, IOI Mall, Batu 9, Jalan Puchong, Bandar Puchong Jaya, 47100 Puchong, Selangor Active Remittance

125 Moneybiz Sdn. Bhd. 475779X No. 44-G, Jalan Todak 2, Pusat Perniagaan Bandar Sunway Perdana, 13700 Seberang Jaya, Pulau Pinang Temporary closure Remittance

126 Mountain Money Sdn. Bhd. 843382U PG-05C, PJ33, Jalan Semangat, Section 13, 46200 Petaling Jaya, Selangor Active Remittance

127 Multi Pavilion Sdn. Bhd. 963189-T No. 53-01, Jalan Pelepas 3, Taman Perindustrian Tanjung Pelepas, 81550 Gelang Patah, Johor Bahru, Johor Active Money-Changing & Remittance

128 Musytari Trading Sdn. Bhd. 317585T Lot G28, Paragon Point Shopping Centre, Jalan Bunga Tanjung 8, Taman Putra, 68000 Ampang, Selangor Temporary closure Remittance

No. 116, Jalan Bukit Bintang, 55100 Kuala Lumpur Active

No. 60 (Ground Floor), Jalan Changkat Bukit Bintang, 50200 Kuala Lumpur Active

F5, Ground Floor, Tesco Shah Alam, 3, Jalan Aerobik 13/43, Seksyen 13, 40100 Shah Alam, Selangor Active

Tesco Extra Kajang, Lot PT 37820, Persiaran Saujana Impian, Saujana Impian, 43000 Kajang, Selangor Active

Lot G22 & G23, Ground Floor, Tesco Tanjung Pinang, No. 1, Jalan Seri Tanjung Pinang, Tanjong Tokong, 10470 Pulau Pinang Active

130 Nation Avenue Sdn. Bhd. 289722M 1st Floor, Bangunan Hock Choon, No. 241-1, Jalan Ampang, 50450 Kuala Lumpur Active Remittance

131Noorul Ameen Money Changer (Langkawi) Sdn.

Bhd. 575812A No. 15, Tingkat Atas, Bangunan Cempaka, 07000 Kuah, Langkawi, Kedah Active Money-Changing & Remittance

132 On Hing Fuel Station Sdn. Bhd. 676850-D Lot PT 29991, Jalan Lekir, Batu 6, 32000 Sitiawan, Perak Active Remittance

Lot 5, Basement, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13600 Seberang Perai Tengah, Pulau Pinang Active

Lot G13, Ground Floor, Taiping Mall, Jalan Tupai, 34000 Taiping, Perak Active

134 Pengurup Wang T & L Sdn. Bhd. 622630A Tingkat Bawah, Fajar Centre, MDLD 3310, Jalan Segama, 91100 Lahad Datu, Sabah Active Remittance

135 Pengurup Wang Thai Hing Sdn. Bhd. 518769M TB 4382, Lot 7, Blok A, Pasar Raya Plaza, Off Jalan Coastal Highway, 91000 Tawau, Sabah Active Remittance

136 People's Corner Sdn. Bhd. 724979M No. 12B, Ground Floor, Jalan Yahya Al-Datar, 80300 Johor Bahru, Johor Active Remittance

No. 12F, Ground Floor, Jalan Yahya Al-Datar, Taman Century, 80250 Johor Bahru, Johor Active

No. 14F, Jalan Tebrau, Kampung Wadi Hanna, 80300 Johor Bahru, Johor Active

No. 15, Jalan Permas 10, Bandar Baru Permas Jaya, 81750 Masai, Johor Active

No. LG 104, Holiday Plaza, Jalan Dato Sulaiman, Taman Century, 80250 Johor Bahru, Johor Temporary closure

No. 45, Jalan Indah 15/1, Taman Bukit Indah, 81200 Johor Bahru, Johor Active

Lot No. SL31, Ground Floor, JB Sentral Building, Johor Bahru, 80300 Johor Temporary closure

No. 9, Jalan Persiaran Perling, Taman Perling, 81200 Johor Bahru, Johor Active

No. 29, Jalan Kebudayaan 4, Taman Universiti, 81300 Skudai, Johor Active

No. 21, Jalan Mutiara 1/9, Taman Mutiara Mas, 81300 Skudai, Johor Active

Lot F11A, 1st Floor, Block D, Sunway Giza Mall, No. 2, Jalan PJU 5/14, PJU 5, Kota Damansara, 47810 Petaling Jaya, Selangor Active

No. 36, Jalan SS 21/58, Damansara Utama, 47400 Petaling Jaya, Selangor Active

140 Puncak Misba Sdn. Bhd. 690086P 32, Jalan Tuanku Munawir, Wisma Century, 70000 Seremban, Negeri Sembilan Active Remittance

116

137

138

117

123

121

139

133

129

515695T

779216V

701745V

744703T

Platinum Jackpot Sdn. Bhd.

Ma'as Berkat Sdn. Bhd.

Milirich Sdn. Bhd.

Mydeen Jutawan Sdn. Bhd.

Maideen M.K.S. Sdn. Bhd.

Pacific Money Exchange

Remittance

506883T

Remittance

Remittance

471674D

Perinaga Cemerlang Sdn. Bhd.

(merged with Neraca Setia Sdn. Bhd., Bidara

Cergas Sdn. Bhd., Teo Heng Sdn. Bhd.)

779134UMetro Tech-Cash (M) Sdn. Bhd.

Money-Changing & Remittance 514768-M

544304P Remittance

IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Primasemi Corporation Sdn. Bhd.

(merged with Mujib Enterprises Sdn. Bhd., Taipan

Money Changer Sdn. Bhd.)

Remittance

Remittance

Remittance

Remittance



(by principal)






(class)

No 205, Jalan Besar Rantau, 71200 Rantau, Negeri Sembilan Active

No.5, Lot 28-41 (Billion Hypermarket), Sebahagian Lot PT 72, Kawasan Penambahan Laut, Bandar Port Dickson, 71000 Port

Dickson, Negeri SembilanActive

142 Ras Ikatan Sdn. Bhd. 1219212-P Neighbourhood Market, No. 1, Jalan Dataran Villa Putra, Taman Villa Putra, 47000 Sg. Buloh, Selangor Active Remittance

143 Ranjit Store Sdn. Bhd. 624110H No. U0111, Jalan OKK Awang Besar, 87008 Labuan Active Remittance

144 Rentak Dwipotensi Sdn. Bhd. 604296W 4, Tingkat 3, JB Sentral - Section 1, Jalan Jim Quee, 80300 Johor Bahru, Johor Temporary closure Money-Changing & Remittance

145 Retailcoin Sdn. Bhd. 643393V No. 88 & 88A, Jalan Dedap 4, Taman Johor Jaya, 81100 Johor Bahru, Johor Active Money-Changing & Remittance

Lot G22A, Tingkat Bawah, Ampang Point Shopping Centre, Jalan Mamanda 3, Ampang Point 68000 Ampang, Selangor Active

G-37 Ground Floor, Lotus's Mutiara, No. 8 Jalan PJU 7/4, Mutiara Damansara, 47800 Petaling Jaya, Selangor Active

LG-33A, Lower Ground Floor, Viva Home Shopping Mall, No. 85, Jalan Loke Yew, 55200 Kuala Lumpur Active

Lot No. G-38, Ground Floor, CITTA Mall, PJU 1A, Ara Damansara, 47301 Petaling Jaya, Selangor Active

Unit 1, Level G, Setia Walk (Block K), Persiaran Wawasan, Pusat Bandar Puchong, 47160 Puchong, Selangor Active

147 RNA Rezeki Sdn. Bhd. 1313904-T Ground Floor, No 60 & 60A, Persiaran Pulai Baru 2, Taman Muda, Simpang Pulai, 31300 Kampung Kepayang, Perak Active Remittance

No. 237 E1, Jalan Menteri, 34100 Selama, Perak Active

No 1, Jalan Lunas, 09400 Padang Serai, Kedah Active

Lot GK-01, Ground Floor, Wangsa Walk Mall, Wangsa Avenue, No. 9, Jalan Wangsa Perdana 1, Bandar Wangsa Maju, 53300

Kuala LumpurActive

G1.08, 1, Jalan Medan Setia 1, Plaza Damansara, 50490 Kuala Lumpur Active

Main Place Mall, LG-02A, Lower Ground Floor, Jalan USJ 21/10, Persiaran Kewajipan, 47630 Subang Jaya, Selangor Active

No. 47, Jalan USJ 10/1G, UEP 47620 Subang Jaya, Selangor Active

Lot No. S23, Giant Hypermarket USJ 672 & 673, USJ 1 Subang Jaya, Petaling Jaya, Persiaran Subang Permai, Subang Light

Industrial Park, 47500 Subang Jaya, Selangor Temporary closure

151 Say Hi To U Sdn. Bhd. 1178366-D No. 11, Tingkat Bawah Jalan Emas 6, Taman Komersial Emas, 28200 Pahang Active Remittance

152 Skynet Worldwide Sdn. Bhd. 897493-D No. 72, Jalan Murni 6, Taman Perindustrian Murni, 81400 Senai, Johor Active Money-Changing & Remittance

Lot G-01A, KSL City, No. 33, Jalan Seladang, Taman Abad, 80250 Johor Bahru, Johor Active

Duty Free Zone Johor Bahru, Lot S02, Level 1, Kompleks Bebas Cukai, No. 88, Jalan Ibrahim Sultan, Stulang Laut, 80300 Johor

Bahru, JohorActive

Lot 1.01, Level 1, Perling Mall, Jalan Persisiran, Taman Perling, 81200 Johor Bahru, Johor Active

Lot 2/GF, PHIFT, Puteri Harbour, Ferry Terminal, Lebuh Laksamana, 79100 Nusajaya, Johor Bahru, Johor Temporary closure

154 Shahbina Money Changers Sdn. Bhd. 449434A Lot G10, Wisma Cosway, 88, Jalan Raja Chulan, 50200 Kuala Lumpur Active Remittance

155 Surian Edshan Sdn. Bhd. 1277086-U No. 18, Jalan Aman Perdana, 10A/KU5, Aman Perdana, 41050 Kota Klang, Selangor Active Remittance

156 Special One Sdn. Bhd. 826872K 209, Jalan Kenanga 29/2, Bandar Indahpura, 81000 Kulai, Johor Active Money-Changing & Remittance

No. 21, Jalan Sena 3/13A, 40000 Shah Alam, Selangor Active

Ole Ole Shopping Centre, Kiosk 5K5 Ground Floor, Section 18, Shah Alam, Selangor Active

No 63-G, Jalan Sungai Chandong 8, Bandar Chandong, 42920 Pulau Indah, Selangor, Malaysia Active

No. 23, Jalan Dwitasik, Dataran Dwitasik, Bandar Sri Permaisuri, 56000 Kuala Lumpur Active

No. 6-G-3A, Solok Beringin 1, Permatang Damar Laut, 11900 Bayan Lepas, Pulau Pinang Active

158 Tajmin Resources Sdn. Bhd. 1258939-K Lot 1521, Kampong Kayan, 32030 Sitiawan, Perak Active Remittance

No. 44, Jalan Sulaiman, 43000 Kajang, Selangor Active

169-G, Jalan Radin Bagus, Bandar Baru Sri Petaling, 57000 Kuala Lumpur Active

Lot G33, Ground Floor, BMC Mall, Jalan Temenggung 21/9, Bandar Mahkota Cheras, 43200, Cheras, Selangor Active

Lot No. 38, Lower Ground, Eko Cheras Mall, Taman Mutiara Barat, 56000 Cheras, Kuala Lumpur Active

No.2003, Malayan Mansion, Jalan Masjid India, 50100 Kuala Lumpur Active

No. 6994, Ground Floor, Jalan Ong Yi How, 13400 Butterworth, Pulau Pinang Active

L2-07, Terminal Pengangkutan Penang Sentral, Jalan Bagan Dalam, 12100 Butterworth, Pulau Pinang Temporary closure

161 United Benchmark Sdn. Bhd. 648129M No. 8, Jalan Indah 5/4, Taman Bukit Indah, 79100 Johor Bahru, Johor Active Money-Changing & Remittance

162 Uptitle (M) Sdn. Bhd. 454932T 16, Jalan Tun Mohd Fuad, Taman Tun Dr Ismail, 60000 Kuala Lumpur Active Remittance

163 Yes Jayaraya Sdn. Bhd. 625580M No. 7, Ground Floor, Jalan PJS 11/28, Bandar Sunway, 46150 Petaling Jaya, Selangor Active Remittance

Lot G7, Ground Floor, Lotuss Kepong, Bandar Menjalara, 52200 Kepong, Kuala Lumpur Active

Lot 81, Jalan Bukit Bintang, 55100 Kuala Lumpur Active

Lot 2A, Upper Ground Floor, The Store, Pudu Plaza, Jalan Davis, Pudu, 55100 Kuala Lumpur Active

Lot L1-07A, Level 1, Mines Shopping Fair, Jalan Dulang, Mines Resort City, 43300 Seri Kembangan, Selangor Active

Lot G-12A, Wetex Parade, No. 69, Jalan Ali, 84000 Muar, Johor Active

Remittance

Remittance

Remittance

157

160

159


Remittance

Remittance

Remittance707462K

146

150

141

148

617616K

S & S Multimax Trade Sdn. Bhd.

Raihana Rania Star Sdn. Bhd.

ROZ Money Changer Sdn. Bhd.

796345M

Saujana Hirisan Sdn. Bhd.

1239798-M

RS Ceria Sdn. Bhd.

Syed Kadir (M) Sdn. Bhd.

Smart Blend Sdn. Bhd.

Team Smart Forex Sdn. Bhd.

Remittance

Remittance

Remittance

Yusul Enterprise Sdn. Bhd.

799636T

1272716-D

534710V

485917P


149

Triple Trillion Sdn. Bhd.

153

Remittance

506119M

475073K164



(by principal)






(class)

No. 98, Jalan Medan Mewah 8, 26700 Bandar Muadzam Shah, Pahang Active Remittance

No. 21, Lorong Baiduri 1, Nadi Kota, 26400 Bandar Jengka, Pahang Active

No. 49, Jalan Besar, Karak, 28600 Karak, Pahang Active

Gerai No. 8, Blok 1, Pusat Perdagangan PKENJ, Jalan Niaga 3, 81900 Kota Tinggi, Johor Active

Lot No. S33A, KIP-Mart Kota Tinggi, Jalan Tun Lanang, 81900 Kota Tinggi, Johor Active

Lot L2.45, Aras 2, Angsana Johor Bahru Mall, Jalan Skudai, Pusat Bandar Tampoi, 81200 Johor Bahru, Johor Active

Lot No. F28, Giant Hypermarket Seri Kembangan, Jalan Putra Permai, Bandar Putra Permai, 43300 Seri Kembangan, Selangor Active

Lot No. KG-2 & KG-3, Ground Floor, Bangi Gateway Seksyen 15, Persiaran Pekeliling, Bandar Baru Bangi, 43650 Bangi, Selangor Active

No. 505, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Active

168 Adcrew Sdn. Bhd. 471995V G27, Skypark Subang Terminal, Lapangan Terbang Sultan Abdul Aziz Shah, 47200 Subang, Selangor Active Remittance

169 Adil Teladan Sdn. Bhd. 327565T Lot PS4, Ground Floor, Pandan Capital Mall, Persiaran MPAJ, Jalan Pandan Indah, Pandan Indah, 55100 Kuala Lumpur Active Remittance

170 Advanced Prestige Sdn. Bhd. 262386A No. 1T/A The Magellan Sutera Hotel, Sutera Harbour Boulevard, 88100 Kota Kinabalu, Sabah Active Money-Changing

171 Adventure Merchandise Sdn. Bhd. 1216708-U I-G-17, Jalan PP 41, Pangsapuri Seri Mas, Taman Pinggiran Putra, 43300 Seri Kembangan, Selangor Active Remittance

172 Al-Lameem World Change Centre Sdn. Bhd. 582105X Lot 2369-1, Jalan 1A/3, Bandar Baru Sungai Buloh, 40160 Sungai Buloh, Selangor Active Remittance

27, Jalan Maxwell, 48000 Rawang, Selangor Active

Lot 14B-1, Jalan 14/20, Seksyen 14, Petaling Jaya, Selangor Active

174 Al Nurul Haseen Sdn. Bhd. 760398X No. 43, Jalan Ah Peng, 28700 Bentong, Pahang Active Money-Changing & Remittance

Lot F13, Lotuss Ara Damansara, No. 2, Jalan PJU 1A/3A, Ara Damansara PJU 1A, 47301 Petaling Jaya, Selangor Active

Lot B11, Giant Hypermarket Klang, Persiaran Batu Nilam, Bandar Bukit Tinggi 1, Jalan Langat, 41200 Klang, Selangor Active

Lot No. F65, First Floor, Tesco Setia Alam, No. 2, Jalan Setia Prima S U13/S, Bandar Setia Alam, Seksyen U13, 40170 Shah Alam,

SelangorActive

Lot F-OL-12, First Floor, Tesco Bukit Tinggi, Lorong Batu Nilam, Bandar Bukit Tinggi, 41200 Klang, Selangor Active

Lot G09, Ground Floor, AEON Bandaraya Melaka Shopping Centre, No. 2, Jalan Lagenda, Taman I-Lagenda, 75400 Melaka Active

Lot No.28, Ground Floor, Lotuss Stores Melaka, No.1, Jalan Tun Abdul Razak, 75400 Peringgit, Melaka Active

Remittance

Remittance

166

175 Alaf Jutawan Sdn. Bhd. 508679T Remittance


558016W


A.N. Green Prosperity Sdn. Bhd. 674196H

Remittance

474621K

527821K

Abd. Wahab Bin M. Abu Bakar Sdn. Bhd.

173 Al-Fattah Sdn. Bhd.

Abdul Rashid Enterprise (M) Sdn. Bhd.167


165



(by principal)






(class)

176 360Capitalist Sdn. Bhd. 1335013-H 279, Jalan Berjaya 9, Taman Berjaya, Sungai Chua, 43000 Kajang, Selangor Active Remittance

177 Alunan Permata Sdn. Bhd. 265647H Front portion, Ground Floor, Ghee Hong Building, No. 47, Jalan Ampang, 50450 Kuala Lumpur Active Money-Changing & Remittance

KM 1158, Taman Jaya, Kelemak, 78000 Alor Gajah, Melaka Active Remittance

No. 1586, Pulau Sebang, 78000 Alor Gajah, Melaka Active Remittance

179 Ameer Sultan Sdn. Bhd. 571061U Lot LG-12, Lower Ground Floor, No. 1, Aman Central, Lebuhraya Darul Aman, 05100 Alor Setar, Kedah Active Remittance

K-157, Jalan Sulaimani, Chukai, 24000 Kemaman, Terengganu Active

PT11263 Taman Chukai Utama, Fasa 3, 24000 Kemaman, Terengganu, Active

No. 115, Jalan Besar, 31100 Sungai Siput, Perak Active

689, Jalan Kuala Kangsar, Taman Tasek Jaya, 31400 Ipoh, Perak Active

No. 42, Laluan Klebang Restu 2, Medan Klebang Restu, 31200 Chemor, Perak Active

Lot G-09B, Mydin Mall Meru Raya, Jalan Meru Bestari B2, Bandar Meru Raya, Jelapang, 30020 Ipoh, Perak Active

183 Asiah Bte Ab. Hamid Sdn. Bhd. 580077X No. 30, Jalan Ipoh, 51200 Kuala Lumpur Active Remittance

No. 1, Jalan Dato Bandar Tunggal, 70000 Seremban, Negeri Sembilan Active

NSK Trade City, Lot P28, No. 3, Jalan Haruan 2, Medan Perdagangan Oakland, 70300 Seremban, Negeri Sembilan Active

No. 11, Bangunan Lim Chin Moh, 73400 Gemas, Negeri Sembilan Active Remittance

185 Barakat Shining Star Sdn. Bhd. 1358146T KS 215, Jalan Kuala Sungai Baru, Taman Melor, 78200 Kuala Sungai Baru, Melaka Active Remittance

186 BB United Sdn. Bhd. 1193849-U No. 106, Jalan Merak 2, Taman Merak, 14110 Simpang Ampat, Pulau Pinang Active Remittance

No. 29, Jalan Bunga Raya, 35900 Tanjung Malim, Perak Active

No. 12, Jalan Stesen, 35800 Slim River, Perak Active

Lot No. G62, Kipmall Kota Warisan, Jalan Warisan Sentral 3, Kip Sentral, Kota Warisan, 43900 Sepang, Selangor Active

No. 16/GF, Jalan Warisan 1/4, Kota Warisan, 43900 Sepang, Selangor Active

No. 56G, Jalan Bukit Bintang, 55100 Kuala Lumpur Active

No. 15-1-1, Jalan Setia Prima A U13/A, Setia Alam Section U13, 40170 Shah Alam, Selangor Active

B-08, Gamuda Walk, No. 12, Persiaran Anggerik Vanilla, Kota Kemuning, Seksyen 31, 40460 Shah Alam, Selangor Active

B-G-104, Ground Floor, Block B, GM Klang Wholesale City, Jalan Kasuarina 1, Bandar Botanic Capital, 41200 Klang, Selangor Active

189 Benua Perdana Sdn. Bhd. 337514T The Danna Langkawi, Telaga Harbour Park Pantai Kok, 07000 Langkawi, Kedah Active Money-Changing (buy only)

190 Best Mart Forex Sdn. Bhd. 553341D No. 53, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang Active Money-changing & Remittance

191 Best Quote Sdn. Bhd. 575914T Lot 1.54 (Tingkat Bawah), Wisma Central, Jalan Ampang, 50450 Kuala Lumpur Active Remittance

192 BG Thrive Sdn. Bhd. 1165942-D K-13, Bandar Ceneh Baru, 24000 Kemaman, Terengganu Active Remittance

Lot G-1A, Main Lobby. Crown Regency Services Suites, No. 12, Jalan P.Ramlee, 50250 Kuala Lumpur Active

Lot 137, Jalan Bunus, 50100 Kuala Lumpur Active

Lot LG 001C, LG Floor, Sungei Wang Plaza, Jalan Bukit Bintang, 55100 Kuala Lumpur, W. P. Active

G-P23 Tingkat Bawah, Jalan Permai 2, Genting Permai Avenue, 69000 Genting Highlands, Pahang Active

No.1, Gerai Taman Awam BSJ, Bandar Seri Jempol, 72120 Bandar Seri Jempol, Negeri Sembilan Active

194 Blessed Stars Sdn. Bhd. 1194572M Lot 457, Ground Floor, Jalan Penghulu Gerinang, 96800 Kapit, Sarawak Active Remittance

195 Bluepoint Solution Sdn. Bhd. 1202851-H 28, Jalan CB1, Taman Cheng Bestari, 75200 Melaka Active Remittance

No. 35-F, Ground Floor, Wisma Rahmath, Jalan Masjid Kapitan Keling, 10200 Georgetown, Pulau Pinang Active

163D-LG-13, Gurney Paragon Mall, Persiaran Gurney, 10250 Pulau Pinang Active

488B-G-50, Ground Floor, 1-Stop Midlands Park, Jalan Burma, 10350 Pulau Pinang Active

LG-18, Sunway Carnival Mall, 3068 Jalan Todak, Pusat Bandar Seberang Jaya, 13700 Seberang Jaya, Pulau Pinang Active

197 BR Trading Sdn. Bhd. 1340447D SP1203(GR), Jalan Seri Pelangi 1, Taman Seri Pelangi, Mukim Sg Petai, 78000 Alor Gajah, Melaka Active Remittance

No. 126-C, Jalan Tepi Sungai, 36400 Hutan Melintang, Perak Active

No. 25A, Jalan Menteri, Pekan Sungai Besar, 45300 Sungai Besar, Selangor Active

No. 55, Jalan SG 3/1, Taman Seri Gombak, 68100 Batu Caves, Kuala Lumpur Active

No. 63, Ground Floor, Jalan Diplomatik, Presint 15, 62502 Putrajaya, W Persekutuan Active

Lot G3, Pasaraya Mustafa, Lot 619 & 620, 45000 Kuala Selangor, Selangor Active

200 Cergasjaya Sdn. Bhd. 134191K Lot 2224, Kompleks Bebas Cukai, Zon Bebas Cukai, Bukit Kayu Hitam, 06050 Jitra, Kedah Active Money-Changing

201 Chang Jiang Seafood Sdn. Bhd. 1189075-D Lot 499A, Jalan Serdang, Mukim Sungai Ular, 09000 Kulim, Kedah Active Remittance

No. 44-GF, Taman Kok Doh, Segambut, 51200 Kuala Lumpur Active

No. 203, Jalan Segambut, 51200 Kuala Lumpur Active

203 Chrome Capital Sdn. Bhd. 1190087X Lot 60, Kampung Gomantong, Batu 4, Jalan Sukau, 90200 Kota Kinabatangan, Sabah Active Remittance

204 Chop Soon Sheng Sdn. Bhd. 616279H No. 8, Jalan Masjid, 02100 Padang Besar, Perlis Active Remittance

205 Citibloom Sdn. Bhd. 295154W 5B-04 (E2), Tingkat Bawah, Kompleks Pengangkutan Awam Larkin, Jalan Garuda, 80350 Johor Bahru, Johor Active Money-Changing

206 City Comp Sdn. Bhd. 1311193-P No. 23, Jalan Ambar 1, Taman Ambar, 43800 Dengkil, Selangor Active Remittance

207 City Comp Sdn. Bhd. 1311193-P No. 27-1, Jalan Cyber Valley, Cyber Valley Commercial Centre, 43800 Dengkil, Selangor Active Remittance

208 CKH Communication Sdn. Bhd. 1014178A Lot 4, Block D, Ground Floor, Bandar Sibuga Jaya Mile 8, Jalan Labuk, Sandakan, Sabah Active Remittance

209 Cloud 2U Mobility Sdn. Bhd. 1131807-D No. 807, Jalan Aman, Taman Bahagia, 86900 Endau, Johor Active Remittance

210 Curtrade (M) Sdn. Bhd. 530575V No. 74-1 (Ground Floor), Jalan Putra, 50350 Kuala Lumpur Temporary closure Remittance

211 CY Chin Global Sdn. Bhd. 1174127M No. 15, Jalan Cenderai 1/1, Taman Kota Puteri, 81750 Masai, Johor Active Remittance

212 Daily Perfect Rate Sdn. Bhd. 827217D Lot E-0-1, Megan Avenue 1, No. 189, Jalan Tun Razak, 50400 Kuala Lumpur Active Money-Changing & Remittance

213 Danush Resources Sdn. Bhd. 1183095V Lot 90, Bangsal Kg Parit Lanjut, Sg. Terap, Bukit Pasir, 84300 Muar, Johor Active Remittance

214 Darul Timur Sdn. Bhd. 1228550-V Lot 78, Jalan Engku Muda Mansor, 26600 Pekan, Pahang Active Remittance

215 Dazzling Heritage Sdn. Bhd. 558342K Lot LG07, Jusco Shopping Centre, No. 4, Jalan Pendidikan, Taman Universiti, 81300 Skudai, Johor Active Money-Changing & Remittance

No. 37, Jalan Yang Kalsom, 30250 Ipoh, Perak Active

17G, Glamour Square Commercial Centre, Persiaran Bercham Selatan 20, Taman Bercham Jaya, 31400 Ipoh, Perak Active

G5, Kompleks Yik Foong, Jalan Laksamana, 30300 Ipoh, Perak Active

No. 11, Jalan Besar, 71800 Nilai, Negeri Sembilan Active

S1-02B No 42A, Jalan Tuanku Munawir, 70000 Seremban, Negeri Sembilan Active

218 Eastworth Source Sdn. Bhd. 262801T The Pacific Sutera, 1 Sutera Harbour Boulevard, Sutera Harbour, 88100 Kota Kinabalu, Sabah Active Money-Changing (buy only)

Lot A003 - T008, Kip Mart Masai, Jalan Persiaran Dahlia 2, Taman Bukit Dahlia, 81700 Pasir Gudang, Johor Active

G19A, SKS City Mall, Ground Floor, Jalan Kempas, Taman Desaru Utama, 81930 Bandar Penawar, Johor Active

5, Taman Sri Bayu, Jalan Besar Paka, 23100 Terengganu Active

7, Tingkat Bawah, Lorong 1, Jalan Chu Ward, Chu Ward, 72100 Bahau, Negeri Sembilan Active

GL 25, Plaza Kota Tinggi, No. 66, Jalan Tun Sri Lanang, 81900 Kota Tinggi, Johor Temporary closure

Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale

currency (Class A & D)

Remittance

Remittance

Remittance

217

202

Remittance762021H

Remittance

199

Remittance

Remittance

184

178 Alo Trade Sdn. Bhd. 1174554W

Remittance

Remittance

198

219

1164972P

534550A

Merchantrade Asia Sdn. Bhd. (410591T)


190525A

714035T

692458W

264892K

1144507V

Chimita Berlian Sdn. Bhd.

216 Dimensi Permata Sdn. Bhd.

Cendral Sdn. Bhd.

193

Arus Cempaka Sdn. Bhd.

Anjur Intan Sdn. Bhd.

Billion Exchange Sdn. Bhd.

607501P

Bella Ilusi Sdn. Bhd.187

Duta Unggul Sdn. Bhd.

188

Easy Returns Sdn. Bhd.

C & L Nanotech Sdn. Bhd.

Benson Money Changer Sdn. Bhd.

(merged with Imperiage Sdn. Bhd.)

180

Aspire Cosmos Resources Sdn. Bhd.

AS Holidays Travel & Tours Sdn. Bhd.182

181

1180439D

196 Remittance

475552M

Remittance

Remittance

Remittance

Money-changing, Remittance & Wholesale


Broadway Money Exchange Sdn. Bhd. 571687K

478530D

792767X



(by principal)






(class)

220 Era Inspirasi Sdn. Bhd. 568722T F2-42, AEON Big Penang Prai Shopping Complex, No. 2929, Jalan Kelisa Emas 1, Seberang Jaya, 13700 Perai, Pulau Pinang Active Remittance

221 EX-Trade Money Changer Sdn. Bhd. 569750V Cart 'XY', Tingkat Bawah, Kompleks Kota Raya, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur Active Remittance

Lot 1, Langkawi Fair Shopping Mall, Jalan Persiaran Putra, 07000 Kuah, Langkawi, Kedah Active

Lot 1154, Jalan Lapangan Terbang Padang Matsirat, 07100 Pulau Langkawi, Kedah Active

223 Faiz Ma-al Jutawan (M) Sdn. Bhd. 797817P No. 185, Jalan Bunga Pekan, 42700 Banting, Selangor Active Remittance

224 Fariq Mukmin Trade Sdn. Bhd. 1179846H Lot 1971, Jalan Sultan Ahmad, Bandar Al-Muktaffi Bilah Shah, 23400 Dungun, Terengganu Active Remittance

Lot No. K28, Ground Floor, Alamanda Putrajaya Shopping Centre, Jalan Alamanda, Precinct 1, 62100 Putrajaya, W Persekutuan Active

UG-K1, Upper Ground Floor, Shaftsbury Avenue, 62000 Putrajaya Active

P1-CA-05, Shaftsbury Square, 2350 Persiaran Multimedia Cyber 6, 63000 Cyberjaya, Selangor Active

BG 28, Tingkat Bawah, Fasa 2, Wisma Merdeka, Jalan Tun Fuad Stephen, 88000 Kota Kinabalu, Sabah Active

Lot 56 Tingkat Bawah, City Parade, Centre Point Sabah Complex, Jalan Centrepoint, 88000 Kota Kinabalu, Sabah Active

M-O-CCK7, Ground Floor, City Mall, Jalan Lintas, 88300 Kota Kinabalu, Sabah Active

G3, Block Dahlia 1, Jalan Zahir 6, Taman Malim Jaya, 75250 Melaka Active Money-Changing & Remittance

MT 2883, (Rumai Kedai Tkt Bawah), Taman Bandar Baru, 78300 Masjid Tanah, Alor Gajah, Melaka Active

Ground Floor 196B (Tepi), Jalan Tung Yen, 72000 Kuala Pilah, Negeri Sembilan Active

228 Fortunata Sdn. Bhd. 1353025M No. 19, Jalan Muhibbah/KU3, Kampung Sungai Pinang, 42100 Klang, Selangor Active Remittance

229 Fortune Trading & Enterprise Sdn. Bhd. 1097160-A S-81, Jalan Kelapa Sawit, Kelapa Sawit 3, 81000 Kulai, Johor Active Remittance

230 Fun City World Sdn. Bhd. 1204247W No.38, Taman Sri Pertang, 72300 Jelebu, Negeri Sembilan Active Remittance

No. 8, Taman Pinggiran Airport, 21300 Seberang Takir, Terengganu Active

No. 2, Pusat Niaga Paya Keladi, 20000 Kuala Terengganu, Terengganu Active

Lot G-75, AEON Seri Manjung Shopping Centre, Pusat Perniagaan Manjung Point 3, 32040 Seri Manjung, Perak Active

No. 301, Jalan Besar, 32400 Ayer Tawar, Perak Active

No. 46, Ground Floor, Persiaran SCI 2/1, Sunway City Ipoh, 31150 Ipoh, Perak Active

No. 42, Jalan Dato Onn Jaafar, Kampung Jawa, 30300 Ipoh, Perak Active

Lot 20, Tingkat Bawah, Bangunan Tabung Haji, Jalan Lumut, 32000 Sitiawan, Perak Active

No. 56, Jalan Damar Laut, 34900 Pantai Remis, Perak Darul Ridzuan Active

No. 59, Persiaran Batu Gajah Perdana 1, Taman Batu Gajah Perdana, 31550 Pusing, Perak Active

No. 45, Jalan Sultan Idris Shah, 32200 Lumut, Perak Active

Lot 01 G/11, Tingkat Bawah, Prangin Mall, 10100 Georgetown, Pulau Pinang Active

AG/K01, Tingkat Bawah, Jalan Teck Soon, 10100 Bangunan Prangin Mall, Pulau Pinang Active

No. 202, Jalan Mahkota, Taman Maluri, Cheras, 55100 Kuala Lumpur Active

Lot No. LG58, Tingkat Bawah, EkoCheras, Taman Mutiara Barat, 56000 Cheras, Kuala Lumpur Temporary closure

Lot G16, Tingkat Bawah, KK Plaza, Jalan Lapan Belas, 88000 Kota Kinabalu, Sabah Active

Lot No. 8, Ground Floor, City Parade, Centre Point Sabah, 88000 Kota Kinabalu, Sabah Active

Lot F03, Giant Hypermarket Putra Heights, Persiaran Putra Perdana, 47650 Subang Jaya, Selangor Active

Lot No. F6, Tesco Rawang, No. 1, Jalan Rawang, 48000 Rawang, Selangor Active

Econsave Cash & Carry (AJ) Sdn. Bhd., Lot AJ 04, Lot PT 15792, Mukim Ijok, 42300 Bandar Puncak Alam, Selangor Active

236 Global Master Sdn. Bhd. 13112634A No. 41, Jalan Pedada, Taman Kota Jaya, 81900 Kota Tinggi, Johor Active Remittance

Lot KG-15, Ground Floor, Amcorp Mall, No. 18, Jalan Persiaran Barat, 46050 Petaling Jaya, Selangor Temporary closure

Lot C48, Concourse Level, Sungei Wang Plaza, 50250 Kuala Lumpur Temporary closure

No. 120, Jalan Pudu, 55100 Kuala Lumpur Temporary closure

No. 86-88, Jalan Masjid India, 50100 Kuala Lumpur Active

No. 120, Jalan Tun Sambanthan, Brickfields, 50470 Kuala Lumpur Active

The Intermark, Lot C-10, Concourse Floor, 348, Jalan Tun Razak, 50400 Kuala Lumpur Active

Lot 35 LG, 201, NU Sentral Mall, Jalan Tun Sambanthan, 50470 Kuala Lumpur Active

LG-34C, Two IOI Square, IOI Resort City, 62502 Putrajaya Active

No. 34, Jalan Jaya, Taman Maju Jaya, 80400 Johor Bahru, Johor Active

Lot No. KB 46B, SKS Mart, Jalan Hang lekir, Taman Industri Jaya, 81300 Skudai, Johor Active

Lot N-10, Pasaraya Pandan, Kangar Tebrau, 81100 Johor Bahru, Johor Active

No 22, Jalan Sim Kim Chong, 85400 Chaah, Johor Active Remittance

No. B7, Terminal Bas dan Teksi Labis, 85300 Labis, Johor Active

240 Goldmobile Communication (M) Sdn. Bhd. 1114889V No. 73, Jalan Meranti 1, Bandar Utama, 44300 Batang Kali, Selangor Active Remittance

Gerai No. 42, Tesco Bukit Mertajam, 2323, Jalan Rozhan, Pusat Perniagaan Seri Impian, 14000 Bukit Mertajam, Pulau Pinang Active

Ground Floor, KS-Walk In Mart, No 1-27, Jalan Sudirman 6, 28000 Temerloh, Pahang Active

Lot G-44, Ground Floor, Kluang Parade Complex, No. 2, Jalan Sentul, 86000 Kluang, Johor Active

Lot G.31, AEON Big Shopping Centre, No. 6, Jalan 8/27A, Wangsa Maju, 53300 Kuala Lumpur Active

Lot G1, Ground Floor, AEON BIG (M) Shopping Centre, Taman Danau Kota, 53300 Kuala Lumpur Active

Lot No. G. 08, Ground Floor, AEON Big Shopping Centre, Puchong Utama, 47100 Puchong, Selangor Active

243 Hamid Bros Sdn. Bhd. 632320P No 23, Jalan Mahkota, 25000 Kuantan, Pahang Active Remittance

Remittance231


668223T Remittance

Money-Changing & Remittance 242

239

Remittance

Remittance

524525H

764856W

Remittance232

233

Garuda Cahaya Sdn. Bhd.

Garuda Bayana Trader Sdn. Bhd.

234

550690T




Remittance

517421K

Remittance

Foreigncy Sdn. Bhd.

237

238

241H.M.S. Trading Sdn. Bhd.

(merged with Cakera Untung Sdn. Bhd.)

Focurek Services Sdn. Bhd.

159505M

1184555D

Hak Ventures Sdn. Bhd. 729187V

Giat Idaman Sdn. Bhd.

556069W

650144X

GNS Revenue Sdn. Bhd.

690908-V

Remittance

1149746H

Remittance

Remittance

Global Millenium Trading Sdn. Bhd.

(merged with Fairever Sdn. Bhd., Best Change

Sdn. Bhd., R & R Moneymart Sdn. Bhd., Mid Right

Sdn. Bhd.)

227

226

235

222 Extra Cash Sdn. Bhd.

Munawarah Exchange Sdn. Bhd.

(formerly known as Forex Munawarah Sdn. Bhd.)

(merged with Pengurup Wang Raya Sdn. Bhd. and

Forex Samudera Sdn. Bhd.)

Hai Shai Sdn. Bhd.

Golden Emlink Sdn. Bhd.

677020H

225 First Million Avenue Sdn. Bhd. 734322W Remittance



(by principal)






(class)

Lot GF-42, Ground Floor, Central Square, 08000 Sungai Petani, Kedah Active

Lot GK02, Landmark Central Shopping Centre, 09000 Kulim, Kedah Temporary closure

A3, Jalan Kampung Baru, 08000 Sungai Petani, Kedah Active

Lot 11, Jerai Plaza, Taman Jerai Maju, 08300 Gurun, Kedah Active

No. 29, Jalan Jati 1/1, Pusat Perniagaan Amanjaya, 08000 Sungai Petani, Kedah Active

25-C, Bangunan Ban Bee, Jalan Kampung Baru, 08000 Sungai Petani, Kedah Active

No. 250A, Jalan PJ 2/2, Pekan Jitra 2, Jalan Jitra, Kampung Tok Kesop, 06000 Jitra, Kedah Darul Aman Active

33, Jalan Bistari 1, Taman Bistari, 05400 Alor Setar, Kedah Active

1, Taman Seri Astana Fasa 1, Jalan Langgar, 05460 Alor Setar, Kedah Temporary closure

No. G18, Ground Floor, Carrefour Shopping Centre, No. 1, Tingkat Bukit Minyak 9, Taman Bukit Minyak, 14000 Seberang Perai

Tengah, Pulau PinangActive

No 15, Jalan Besar, Taman Tempua, 14100 Simpang Ampat, Pulau Pinang Active

Lot G8, Design Village Outlet Mall, Jalan Cassia Barat 2, 14110 Bandar Cassia, Pulau Pinang Active

Petronas Service Station, Lot 1475, Jalan Paya Terubung Relau, 11900 Bayan Lepas, Pulau Pinang Active

Caltex Petrol Station, Lot 3263, Projek Lebuhraya Utara Selatan PLUS, Plaza To Sungai Dua Arah Selatan, Mukim 10, 13220

Seberang Perai Utara, Pulau Pinang.Active

Petronas Service Station, Lot PT 3906, KLIA 1, INBOUND, Jalan Terminal KLIA, 64000 Sepang, Selangor Active

2, Jalan Rampai Niaga 4, Rampai Business Park, Setapak, 53300 Kuala Lumpur Active

No. 13, Lot 218, Jalan Trusan 98850 Lawas, Sarawak Active

Block A, Lot 1, Kedai LPPB, Sipitang, 89857 Sabah Active

246 Hijarath Traders Sdn. Bhd. 563813T Lot 123, 1st Floor, Wisma Lim Foo Yong, 86, Jalan Raja Chulan, 50200 Kuala Lumpur Active Remittance

247Highlanders Telecommunications Services Sdn.

Bhd. 1275306-U No. 31A, Jalan Besar, Cameron Highlands, 39100 Brinchang, Pahang Active Money-Changing & Remittance

248 Hong Xi Enterprise Sdn. Bhd. 481095X Lot 111, Level 1, Tun Jugah Centre, Jalan Tuanku Abdul Rahman, 93100 Kuching, Sarawak Active Remittance

249 Horse Image Sdn. Bhd. 750748U No. 137, Ground Floor, Jalan NB2 2/2, Taman Nusa Bestari 2, 81300 Skudai, Johor Active Remittance

250 Icon Asia Worldwide Sdn. Bhd. 1321900-V No. 42-3D, Tingkat 3, Wisma City Tower, Jalan Alor, 50200 Kuala Lumpur Active Remittance

251 Insa Money Changer Sdn. Bhd. 607703K TB 18, Tingkat Bawah, Jalan Dunlop, 91000 Tawau, Sabah Active Remittance

No. 2, Gerai Pelbagai Bandar Bera (Fasa 4), 28200 Bera, Pahang Active

No. A-14, Pusat Komersial Emas, Jalan Kerayong, 28200 Bandar Bera, Pahang Active

2005-A Malayan Mansion, Jalan Masjid India, 50100 Kuala Lumpur Active

LG 51, Lower Ground Floor, NU Sentral Shopping Mall, Jalan Tun Sambanthan, 50470 Kuala Lumpur Active

Shop 2, 59, Jalan Sultan Ismail, 50250 Kuala Lumpur Active

254 Jannat Nisa Holdings Sdn. B hd. 1205555H No. 287, Lorong Aman 7, Taman Aman, 09600 Lunas, Kedah Active Remittance

255 Jaringan Kurnia Sdn. Bhd. 1230223-V DT 976, Jalan Durian Tunggal, Pekan Durian Tunggal, 76100 Durian Tunggal, Melaka Active Remittance

No. 14, Jalan ST 1C/4, Medan 88, Bandar Baru Salak Tinggi, 43900 Sepang, Selangor Active

No. 109, Jalan Besar Rantau, 71200 Rantau, Negeri Sembilan Active

No. 9 (Ground Floor), Jalan Indah 15/3, Taman Bukit Indah, 81200 Johor Bahru, Johor Active

110, Ground Floor, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor Active

No. 56, Jalan Indah 8/15, Taman Bukit Indah, 81200 Johor Bahru, Johor Active

No. 41, Jalan Persisiran Perling, Taman Perling, 81200 Johor Bahru, Johor Active

258 Jinshan Marketing Sdn. Bhd 1106422-V MDLD 0049, Jalan Kastam Lama, 91100 Lahad Datu, Sabah Active Remittance

259 JPS Yeshua Legacy Sdn. Bhd. 1276598-U No. 1, Jalan Perigi Nenas 8/4, Indah Point Westport, 42920 Pulau Indah, Selangor Active Remittance

No. R10, Jalan Terminal Nilai 1, Pekan Nilai, 71800 Nilai, Negeri Sembilan Active

Lot No. G-9, Ground Floor, Tesco Bandar Puteri, Bangi, No. 2, Laman Puteri 2, Bandar Puteri Bangi, 43000 Kajang, Selangor Active

No. 43, Jalan Mewah 25/63, Taman Sri Muda, Seksyen 25, 40400 Shah Alam, Selangor Active

Lot E-1-06, Block E, Plaza Mont' Kiara, No. 2, Jalan Kiara, Mont' Kiara, 50480 Kuala Lumpur Active

No. 21, Jalan Omar, Parit Jawa, 84150 Muar, Johor Active

Lot 3959, BLK A-4, Kg. Kebun Sayur, Bakri, 84200 Muar, Johor Active

263 KL Maju (M) Sdn. Bhd. 1323335-W No.10, Jalan Kebun Nenas 1C/KS7, Bandar Putera, 41200 Klang, Selangor Active Remittance

No. 47, Jalan Pandan, Taman Dato' Hormat, Telok Panglima Garang, Kuala Langat, 42500 Telok Panglima Garang, Selangor Active

Lot No. F26, Pasaraya Segi Fresh, Lot 621 & 614, No. 6, Jalan Gangsa, Kawasan Perindustrian Telok Panglima Garang, 42500

Kuala Langat, SelangorActive

265 KS Global Million Traders Sdn. Bhd. 1365381D No. 21, Persiaran BG Perdana 10, Pusat Komersial BG Perdana, 31000 Batu Gajah, Perak. Active Remittance

266 Kedai 88 Asli Sdn. Bhd. 491546W TB30, Jalan Dunlop, 91000 Tawau, Sabah Active Remittance

No. 3, Jalan Bayan, Taman Bunga Raya, 81750 Masai, Johor Active

No. 18, Jalan Austin Heights 8/9, Taman Mount Austin, 81100 Johor Bahru, Johor Active

78, Jalan Gaya 1, Taman gaya, 81800 Ulu Tiram, Johor Active

Petronas Seri Alam 2, Lot PTD 111519, Jalan Masai Lama, Masai 81750 Johor Bahru, Johor Active

30, Jalan Sagu 8, Taman Daya, 81100 Johor Bahru, Johor Active

268 Ladybird Marketing Sdn. Bhd. 1147079T No. 9, Jalan Abdul Jalil 1, Bandar Tenggara, 81000 Kulai, Johor Active Remittance

269 Layar Milenium Sdn. Bhd. 1164739-V No. 263, Persiaran Bidara 1 , Desa Bidara, Darulaman Utama, 09300 Kuala Ketil, Kedah Active Remittance

270 LB Toplus Solutions Sdn. Bhd. 1202851H Unit A-4, Rumah Pangsa Bachang Permai, Jalan Tun Fatima, 75350 Batu Berendam, Melaka Active Remittance

271 Lee Victory Sdn. Bhd. 1213762-V No. 349, Jalan Wawasan 3, Taman Wawasan, 86800 Mersing, Johor Active Remittance

245

256 Jayid Resources Sdn. Bhd. 1219365-U Remittance

264

262

261

252 IR Dinesh Services Sdn. Bhd.

257

244

JB Central Trading Sdn. Bhd.

(merged with Goldfully Sdn. Bhd.)

Remittance


521126X

1177663X Remittance

Remittance

Remittance

520993T

705053D

510559T


Remittance


Remittance

Remittance

Remittance

KH Mobile Sdn. Bhd.



Kapital Temasek Sdn. Bhd.

1165122M

Jalinan Duta Sdn. Bhd.

KR Unggul Restu Sdn. Bhd. 1170294K

Hasani Bumi Identiti Sdn. Bhd.

(formerly known as Bumi Identiti Sdn. Bhd,)

660691W

486339M

267

253

LAC Money Changer Sdn. Bhd.

489929VHiap Hong Trading Sdn. Bhd.

Kasturi Martabat Sdn. Bhd.

(merged with Ali Ahmad Trading Sdn. Bhd.)

260



(by principal)






(class)

272 Leng Depot Sdn. Bhd. 1178760P No. 14 & 15, Jalan Lada Hitam, Taman Sri Tengah, 86000 Kluang, Johor Active Remittance

273 LH Express Sdn. Bhd. 1205536-P Lot No. 4, Kedai MPT, Batu 8, Jalan Apas, 91000 Tawau. Sabah Active Remittance

G1-026B, Ground Floor, Galaxy Ampang Shopping Centre, Jalan Dagang 5, Taman Dagang, 68000 Ampang, Selangor Active

No.2, Jalan Pasar Pudu, 55100 Kuala Lumpur Active

No. 7-G , Jalan Puteri 1/6, Bandar Puteri, 47100 Puchong, Selangor Active

275 Limbang Bahagia Services Sdn. Bhd. 474543D 66, Lebuh Bank, 98700 Limbang, Sarawak Active Remittance

No. 162-3, Jalan Sekolah Cina, Pekan Pagoh, 84600 Muar, Johor Active

No. 16, Ground Floor, Jalan Raya 1, Taman Pagoh Jaya, 84600 Muar, Johor Active

277 Loo Telecommunication Sdn. Bhd. 0691449H No. 33, Jalan Dedap 4, Taman Johor Jaya, 81100 Johor Bahru, Johor Active Remittance

278 M.M. Asian Exchange Sdn. Bhd. 1114498K No. 99, Jalan Yam Tuan, 70000 Seremban, Negeri Sembilan Active Remittance

59, Jalan Masjid Kapitan Keling, 10200, Pulau Pinang, Pulau Pinang Active

No. 74, Lebuh Pantai, 10300 Georgetown, Pulau Pinang Active

5026, GF, Jalan Raja Uda, 12300 Butterworth, Pulau Pinang Active

No. 8, Arked Pokok Assam 2, 07000 Kuah, Langkawi, Kedah Active

No. 4, AB Business Centre, Jalan Pantai Cenang, 07000 Langkawi, Kedah Active

No. 6, Jalan 1/76D, Desa Pandan, 55100 Kuala Lumpur Active

280

Majid Forex Sdn. Bhd.

(formerly known as Syarikat Peer Mohamed Sdn.

Bhd.)

392738T No. 51-A, Jalan Metro Perdana Barat 1, Taman Usahawan Kepong, 52100 Kuala Lumpur Active Money-Changing & Remittance

281 Maju Jaya Asia Sdn. Bhd. 1344483-A No. 28-G, Jalan Pahat H15/H, Blok 8, Dataran Shah Alam, 40200 Shah Alam, Selangor Active Remittance

No. 99, Ground Floor, Jalan Sultan Idris Shah, 30000 Ipoh, Perak Active

Lot No (Indoor): GR12-K1, Ground Floor, Ikon Connaught, No. 160, Jalan Cerdas, Taman Connaught, 56000 Kuala Lumpur Temporary closure

Subang Parade Shopping Centre, Lot LG20K, Lower Ground Floor, Subang Parade, No. 5, Jalan SS 16/1, 47500 Subang Jaya,

SelangorActive

LG-041, Lingkaran Syed Putra, Mid Valley City, 59200 Kuala Lumpur Active

LG-050, The Mall Mid Valley Southkey, No. 1, Persiaran Southkey, 80150 Johor Bahru, Johor Active

284 Leisure Ventures Langkawi Sdn. Bhd. 194016X T/A Four Seasons Resort Langkawi, Jalan Tanjung Rhu, Mukim Ayer Hangat, 07000 Langkawi, Kedah Active Money-Changing

No. 10, Jalan Besar, Bandar Baru Lukut, Lukut, 71010 Port Dickson, Negeri Sembilan Active

Lot 4263, Bawah Bukit Pelandok, Chuah, 71960 Port Dickson, Negeri Sembilan Active

286 Manna Harvest Sdn. Bhd. 692665-H NT 083026813, KM 5, Jalan Sapi - Nangoh, Ulu Sapi, 89300 Telupid, Sabah Active Remittance

No. 5, Tingkat Bawah, Jalan Gambir 5, Bandar Baru Gambir, 84800 Tangkak, Johor Active

No. 41A, Jalan Besar Grisek, 84700 Grisek, Tangkak, Johor Active

288 Mass Transfer Sdn. Bhd. 1150435U 15, Jalan Sutera 1, Taman Mewah, 81850 Layang Layang, Johor Active Remittance

289 Meru Paradise Sdn. Bhd. 1262050-T No. 329, Jalan Silibin, Taman Germuda, 30100 Ipoh, Perak Active Remittance

290 Million Change Sdn. Bhd. 801666V Lot No. 149, C-LG Floor, Sungai Wang Plaza, Jalan Bukit Bintang, 50250 Kuala Lumpur Active Remittance

Lot 3231-1, Taman Gemencheh Baru, 73200 Gemencheh, Negeri Sembilan Active

No. 49, Jalan M1, Taman Merdeka, 75350 Batu Berendam, Melaka Active

292 MJN Lagoon F.X. Sdn. Bhd. 769054W No. 107, Jalan Sultan, 50000 Kuala Lumpur Temporary closure Money-Changing & Remittance

293 Mohamed Yahia & Sons Sdn. Bhd. 528730U RUG 11, Sarawak Plaza, Jalan Tuanku Abdul Rahman, 93100 Kuching, Sarawak Active Remittance

294 MSM Galaxy Sdn. Bhd. 1265436-U No. K2, Jalan Bunga Raya, Bandar Seri Bandi, 24000 Kemaman, Terengganu Active Remittance

295 Much More Choices Sdn. Bhd. 1217128K I-G-6, Jalan PJU 1A/20F, Dataran Ara Damansara, 47301 Petaling Jaya, Selangor Active Remittance

296 Mustafa FX Sdn. Bhd. 1191012H No. 71, Persiaran Sengat Baru 14, Taman Bersatu, 31300 Kg. Kepayang, Ipoh, Perak Active Remittance

Lot 168, No.1, Jalan Besar, 17200 Rantau Panjang, Kelantan Active

B613, Jalan Jedok, 17500 Tanah Merah, Kelantan Active

Lot LG-2A, Lower Ground, 1 Mont Kiara, No. 1, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur Active

LG 2-10, 163, Retail Park, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur Active

299 Nation Light Sdn. Bhd. 529087A Lot 149 (PL 121) Bukit Kisi, Bekenu, Miri Bintulu Road, 98000 Miri, Sarawak Active Remittance

300 Nava Trade Sdn. Bhd. 523033P P-LG13, Lower Ground Floor, Selayang Mall, Jalan SU 9, Taman Selayang Utama, 68100 Batu Caves, Selangor Active Remittance

301 Nikmat Semarak Sdn. Bhd. 259326A Lot 37, Limbang Town District, Jalan Wong Tsap En, 98700 Limbang, Sarawak Active Remittance

No.23, Jalan Rokam, Kampong Sungai Rokam, 31350 Ipoh, Perak Active

No. 14, Lebuh Lapangan Perdana 2, Panorama Lapangan Perdana, 31650 Ipoh, Perak Active

23, Pekan Lama, 06010 Changlun, Kedah Active

No. 88, Siam Road, 10400 Pulau Pinang Active

No. 38, Jalan Haji Kassim, 28400 Mentakab, Pahang Active

Stall No. 4, TF Value-Mart, Jalan Temerloh, 28400 Mentakab, Pahang Active

Lot No. G-22C, Ground Floor, Hartamas Shopping Centre, No. 60, Jalan Sri Hartamas 1, 50480 Kuala Lumpur Active

Lot 42, Jalan Ampang, (NZ Garden Café), 50450 Kuala Lumpur Temporary closure

Lot G 29D, Tingkat Bawah, Jusco Permas Jaya Shopping Centre, Bandar Baru Permas Jaya, 81750 Johor Bahru, Johor Active

S40F, 2nd Floor, AEON Tebrau City Shopping Centre, 81100 Johor Bahru, Johor Active

Unit 1.6, Level 1, 10, PNB Perdana on the Park Commercial Centre (PNB Darby Park), Jalan Binjai, 50450 Kuala Lumpur Active

Ground Floor, Pasaraya Minat (Kampar), No. 25-29, Jalan Balai, 31900 Kampar, Perak Active

Lot 21494, Econsave Cash & Carry, Jalan Batu Karang, 31900 Kampar, Perak Active

No. 6 & 7, Pasaraya TF Value-Mart Batu Gajah, Jalan Baharu, Bandar Baru Batu Gajah, 30200 Batu Gajah, Perak Active

308 Omar Alif Sdn. Bhd. 684826T Lot No. 5A, Ground Floor, NSK, Plaza 393, No. 61, Jalan Peel, 55100 Kuala Lumpur Active Remittance

Lot G1 & G2. Ground Floor, Pasaraya The Store, Pasar Besar, Jalan Tun Ismail, 25000 Kuantan, Pahang Active

B-10, Tingkat Bawah, Lorong Pandan Damai 2/201, Jalan Kuantan Gambang, 25150 Kuantan, Pahang Active

310 Online LLE Sdn. Bhd. 1176815P No. 15, Jalan Abu Bakar, 86600 Paloh, Johor Active Remittance

311 One Mobile Solutions Sdn. Bhd. 903844-A No. 16 & 16M, Jalan Mega Mendung, Kompleks Bandar, Off Jalan Klang Lama, 58200 Kuala Lumpur. Active Remittance

312 Option House Sdn. Bhd. 586815H Shop Unit G069, Ground Floor, Limbang Plaza, 98700 Limbang, Sarawak Active Money-Changing & Remittance

313 Original Deals Sdn. Bhd. 736339HLot No. 9, Ground Floor, Tesco Extra Ipoh, No. 2, Laluan Tasek Timur 6, Taman Tasek Indra, Off Jalan Kg Bercham, 34100 Ipoh,

PerakActive Remittance

314 Orkid Koperat Sdn. Bhd. 828396-V Level UG, MyEG Tower, Block N, Empire City @ Damansara, 47820 Petaling Jaya, Selangor Active Remittance

315 Overseas Victory Sdn. Bhd. 682557T No. 15A, Lower Ground Floor, Block E, Kompleks Sentosa, Jalan Sutera Dua, Taman Sentosa, 80150 Johor Bahru, Johor Active Remittance

316 P&P Cashtrade Sdn. Bhd. 1226522-T No. 117, Batu 7, Jalan Penrissen, 93250 Kuching, Sarawak Active Remittance

Lot KG04, Ground Floor, Ipoh Parade, No. 105, Jalan Sultan Abdul Jalil Green Town, 30450 Ipoh, Perak Active

Lot 2, Ground Floor, The Store, 1352, Jalan Besar, Kampung Baharu Sungai Buloh, 31100 Sungai Siput, Perak Active

318 Pantai Dalit Beach Resort Sdn. Bhd. 201033K T/A Shangri-La's Rasa Ria Resort, Pantai Dalit, 89208 Tuaran, Sabah Active Money-Changing

Lot 1053, Mukim Jabi, Batu 9 1/2, Jalan Pokok Sena, 06400 Kota Setar, Kedah Active

No. 55, Pekan Bukit Selambau, 08010 Sungai Petani, Kedah Active

2273, Jalan Serai Wangi 10, Taman Serai Wangi, 09400 Padang Serai, Kedah. Active

No. 7, Kukup Laut, Kukup, 82300 Pontian, Johor Active

No. 347A, Jalan Alsagoff, 82000 Pontian, Johor Active

321 Pengurup Wang Liau Chun Mii Sdn. Bhd. 589635T Lot 9, Blok 23, Ground Floor, 35, Jalan Tiga, 90712 Sandakan, Sabah Active Money-Changing & Remittance

274

297

285

282

276

Miracle Era Sdn. Bhd.

M.S.K.M. Mohamed Haniffa Forex Sdn. Bhd.279

Lifetime Link Sdn. Bhd.

(merged with Future Dialogues Sdn Bhd, Tourist

Sarrafi Sdn Bhd)

Malik Maju Sdn. Bhd.283



1192660P

537449M


Remittance


1179431X

1194948W

650888K Remittance

Remittance

1215500D

Remittance

Remittance

1265958-D

Remittance


Remittance

Remittance

Remittance548243H

807170T Remittance

Remittance

821822V

718735W

623283X

Remittance

Remittance

613825K

Maju MC Sdn. Bhd.

March Fourteen Sdn. Bhd.

Noor Munawwar Venture Sdn. Bhd.

Mymoneyshop Sdn. Bhd.

287

320

306

298

305

309

304

303

307

317

Pengurup Wang Kukup Sdn. Bhd.

Pahlawan Money Changer Sdn. Bhd.

302

291

Manfirm Sdn. Bhd.

NZ Dynamic Ventures Sdn. Bhd.

Remittance459502T

Remittance

562730X

Nudee Enterprise Sdn. Bhd.

Omega Damai Sdn. Bhd.

Oriental House Sdn. Bhd.

Pasaraya Jabi Sdn. Bhd.

504642D

Niva Tech Sdn. Bhd.

Ocean Dollar Sdn. Bhd.

(merged with T-Power Enterprise Sdn. Bhd)

Remittance

534469H

319 1245117-H Remittance

Logix Beyond Sdn. Bhd.

Mycity Money Changer Sdn. Bhd.

473741T

Remittance

561064U



(by principal)






(class)

322 Perpetual Optimum Sdn. Bhd. 471993K No. G63, Ground Floor, Plaza Idaman, No. 70, Jalan 6/21 D, Medan Idaman, 53100 Kuala Lumpur Active Remittance

323 Platinum Goldrich Sdn. Bhd. 1194830A G-G-5, Lot 1329, Jalan Bako, Demak Laut Commericla Centre, 93050 Kuching, Sarawak Active Remittance

324 Potensi Teguh Sdn. Bhd. 572587M No. 16, Jalan Sutera 3, Taman Sentosa, 80150 Johor Bahru, Johor Active Remittance

325 Port Store Sdn. Bhd. 537795W Unit Kedai No. 3,4,11 & 12, Lot 7, Seksyen 16, Stesen KTMB, Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor Active Remittance

326 Prachi Resources Sdn. Bhd. 1312634-A No. 171 & 172, Jalan Idaman 1/13, Kawasan Perindustrian Desa Idaman, 81400 Senai, Johor Active Remittance

No. 2, Lot 50, Ground Floor, High Street, 98000 Miri, Sarawak Active

Lot 4505, Shoplot 7, Ground Floor, Junction 28 Commerce Centre, Jalan Keppel, 97000 Bintulu, Sarawak Active

328 Pro Bistari Sdn. Bhd. 1178680M No. 14, Jalan Gebeng 1/24, Bandar Industri Gebeng Jaya, 26080 Kuantan, Pahang Active Remittance

329 PT Foo Sheng Sdn. Bhd. 1179707K No. 1-3, Jalan Muar, Parit Sulong, 83500 Batu Pahat, Johor Active Remittance

330 PT Highlands Sdn. Bhd. 1365279V No. 5, Tingkat Bawah, Taman Pinggiran Terla, Kuala Terla, 39010 Tanah Rata, Cameron Highlands, Pahang Active Remittance

No. 690, Tingkat Bawah Jalan Batu Kawan 3, Taman Mutiara Tanjung, 14100 Batu Kawan, Pulau Pinang Active Remittance

No. 30, (1st Floor), Jalan Perniagaan Seri Tambun, Pusat Perniagaan Seri Tambun, 14100 Simpang Ampat, Pulau Pinang Active Remittance

332 RHR Hospitality Sdn. Bhd. 267299T Residence Hotels & Resorts, Lanai Kijang, No. 2, Jalan Berjasa, 50480 Kuala Lumpur Active Money-Changing

333 RID Strategic Sdn. Bhd. 1164882W No. 10, Jalan 7/23E, Taman Danau Kota, 53000 Kuala Lumpur Active Remittance

71A, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang Active

No. 1C2-1-07, KOMTAR, Jalan Penang, 10000 Pulau Pinang Active

335 RG Global Vision Sdn. Bhd. 1154155-T No. 19-G,Jalan TPS 1/5, Taman Pelangi Semenyih, 43500 Semenyih, Selangor Active Remittance

336 RK Sakti Sdn. Bhd. 1199522K No. 82, Single Storey Terrace Factor, Phase 2A, Section 5, Pulau Indah, 42920 West Port, Selangor Active Remittance

No. 9, Ground Floor, Persiaran Raja Muda Musa, 42000 Pelabohan Klang, Selangor Active

Lot No. GF-21, Ground Floor, SACC Mall, Jalan Perbadanan 14/9, 40000 Shah Alam, Selangor Active

Lot GK-13, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13600 Seberang Perai Jaya, Pulau Pinang Active

76-C-1, Hadapan Park Royal Hotel, Jalan Batu Ferringhi, 11100 Pulau Pinang Active

No. 1, Lorong Rahim Kajai 13, Taman Tun Dr Ismail, 60000 Kuala Lumpur Active

339 Rupikira Sdn. Bhd. 542024T 429, Wisma Kamdar,Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Active Remittance

340 R.S.I. Trading Sdn. Bhd. 800208U No. 432, Ground Floor, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Temporary closure Remittance

341 RS Rebound Solution Sdn. Bhd. 1152703-K No. 39, Jalan Siakap 8, Taman Pasir Putih, 81700 Pasir Gudang, Johor Active Remittance

342 S.A. Sahul Hamid Trading Sdn. Bhd. 534886A No. 4775, Jalan Bagan Luar, 12000 Butterworth, Pulau Pinang Active Money-Changing & Remittance

343 S.R. Ilham Gemilang Sdn. Bhd. 692240-V No. 22A, Jalan Temenggung 1/9, Bandar Mahkota Cheras, 43200 Cheras, Selangor Active Remittance

344 S.S.B. Interchange Sdn. Bhd. 498140T Lot L9, Lower Ground Floor, Kompleks Pernas SOGO, 190, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Active Remittance

345 Sakarai Holdings Sdn. Bhd. 1261763-V No. 37, Jalan Besar, Pekan Jasin, 77000 Jasin, Melaka Active Remittance

346 Sanhoh Marketing Sdn. Bhd. 1174018-X J.4573, Jalan Jasin, 77300 Merlimau, Melaka Active Remittance

No. 7, Ground Floor, Long Bridge Road, 96000 Sibu, Sarawak Active

No. 6D, Ground Floor, Kenyalang Park Shopping Centre, Jalan Datuk Amar Kheng Hong, 93550 Kuching, Sarawak Active

C/O Promenade Hotel, Ground Floor, No. 4, lorong Api-api 3, 88000 Kota Kinabalu, Sabah Active

No. 331-1-19, Wisma Phoenix, Lot 331, Section 47 Kuching Town Land District, Jalan Song Thian Cheok, 93250 Kuching, Sarawak Active

Lot 77, Medan Sepadu, Jalan Abang Galau, 97000 Bintulu, Sarawak Active

L2.30, Toppen Shopping Centre, No 33A, Jalan Harmonium, Taman Desa Tebrau, 81100 Johor Bahru, Johor Active

Lot B, Ground Floor, Warta Superstore (Batu Caves), 4 - 7, Jalan Sri Selayang, Taman Sri Selayang, 68100 Batu Caves, Selangor Active

Unit 2, Lot 4675, Selayang Batu 8, Jalan Ipoh, 68100 Batu Caves, Selangor Active

No. 9, Of Lot 2 Sri Subramaniar Temple, Jalan Batu Caves, 68100 Batu Caves, Selangor Active

350 Selvarajah Money Changer Sdn. Bhd. 609899-W Gerai No. A, Bangunan Perhentian Teksi Lama, Jalan Baharu, Khoo Kee Wah, 71000 Port Dickson, Negeri Sembilan Active Money-Changing & Remittance

351 Sensima Sdn. Bhd. 1185497M No. 2A-G-A, Jalan 7A/2, Bandar Tasik Puterio, 48020 Rawang, Selangor Active Remittance

Lot K-B01, Tingkat Bawah, Kompleks PKNS Shah Alam, 40505 Shah Alam, Selangor Active

No. 55, Tingkat Bawah, Jalan Teluk Pulai, 41100 Klang, Selangor Active

G 01-02, Kompleks Bukit Mertajam, Jalan Arumugam Pillai, 14000 Bukit Mertajam, Pulau Pinang Active

G50 Cmart Mall, Kompleks Industri Cenderawasih, Jalan Besar, 14300 Nibong Tebal, Pulau Pinang Active

Ground Floor, Minat (Kulim) Supermarket Sdn. Bhd., No. 32-42, Lorong Semarak 2, Taman Semarak, 09000 Kulim, Kedah Active

354 Sharazmin Resources Sdn. Bhd. 482613-A LG.23A, Ground Floor, Klang Parade Shopping Complex, No. 2112, Jalan Meru KM2, 41050 Klang, Selangor Active Money-changing & Remittance

355 SKA Industries Sdn. Bhd. 1081704-A No. 157, Jalan Industri 2, Taman Bukit Panchor, 14300 Nibong Tebal, Pulau Pinang Active Remittance

356 Sky Top Trading Sdn. Bhd. 1197803W 74, Jalan Besar, Sungai Rengit, 81600 Pengerang, Johor Active Remittance

484, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Active

SG/K13, Ground Floor, Kompleks Bukit Jambul, Jalan Rumbia, 11900 Bayan Lepas, Pulau Pinang Active

No. 717, Jalan Kuala Kangsar, Taman Tasek Jaya, 31400 Ipoh, Perak Active

G17B, Fasa 3, Bandar Baru Jalan Bendahara, 33000 Kuala Kangsar, Perak Active

Lot TLO 586, Ground Floor, Billion Shopping Centre (Segamat), Jalan Ros, 85000 Segamat, Johor Active

Lot No. 32, Ground Floor, Palm Mall Shopping Centre, Kemayan Square, Jalan Sg. Ujong, 70200 Seremban, Negeri Sembilan Active

359 SNSM Resources Sdn. Bhd. 947045M No. 20, Jalan P/AM 4, Taman Desaria, 71800 Nilai, Negeri Sembilan Active Remittance

360 Soho Netbiz Solutions Sdn. Bhd. 1218832-U No.57A Faber Plaza, Jalan Desa Bakti, Taman Desa, 58100 Kuala Lumpur Active Remittance

361 Solo Synergy Sdn. Bhd. 1318938-H No. 78, Jalan Sri Sulong Utama, Taman Industri Sri Sulong, 83020 Batu Pahat, Johor Active Remittance

362 SP Cemerlang Sdn. Bhd. 777437-P No. 4, Jalan Kampong Baru, 08000 Sungai Petani, Kedah Active Remittance

Lot KG E7, Ground Floor, Endah Parade, No. 1, Jalan 1/149E, Bandar Baru Sri Petaling, 57000 Kuala Lumpur Active

LG-013, Mid Valley Megamall, Lingkaran Syed Putra, 58000 Kuala Lumpur Active

LG2.95B, Lower Ground Two, Sunway Pyramid Shopping Mall, No. 3, Jalan PJS 11/15, Bandar Sunway, 46150 Petaling Jaya,

SelangorActive

Lot No. F26D, First Floor, AEON Cheras Selatan Shopping Centre, Lebuh Tun Hussein Onn, 43200 Balakong, Selangor Active

Lot No. OB2.G.U5, Oasis Boulevard, Sunway Pyramid Shopping Mall, No. 3, Jalan PJS 11/15, Bandar Sunway, 46150 Petaling

Jaya, SelangorActive

No. 40, USJ 10/1B, Taipan, 47620 Subang Jaya, Selangor Active

LL2.61, Lower Level 2, Sunway Pyramid, No.3, Jalan PJS 11/15, Bandar Sunway, 46150 Petaling Jaya, Selangor Active

C17, Concourse Floor, Atria Shopping Gallery, Atria Damansara, Jalan SS22/23, Damansara Jaya, 47400 Petaling Jaya, Selangor Active

Lot No. G36, Ground Floor, Tesco Putra Nilai, Jalan BBN 1/3, Putra Nilai, 71800 Nilai, Negeri Sembilan Active

Lot No. G 28, Giant Superstore Grand Union, PT 6367, Jalan BBN 3/1, Putra Nilai, 71800 Nilai, Negeri Sembilan Active

LG-07, Lower Ground Floor, Mydin Hypermarket Senawang, PN 8414, Lot 320 Mukim Ampangan, Seremban, Negeri Sembilan Active

No. 148, Jalan Raya, 81000 Kulai, Johor Active

218, Ground Floor, Jalan Kenanga, 29/2 Bandar Indahpura, 81000 Kulai, Johor Active

708583D



Remittance352

353

357

363

358

349

348

334

347

331

327

Quickness Flexible Enterprise Sdn. Bhd.

Rashidiya Trading Sdn. Bhd.

338

337

Smile Honesty Forex Sdn. Bhd. (formerly known as

Smile Ever Service Sdn. Bhd.)

(merged with Honesty Forex Sdn. Bhd., Pengurup

Wang PM (M) Sdn. Bhd.)

Spectrum Forex Sdn. Bhd. 271800-V Remittance

824101-T Remittance



Remittance

Remittance627463-X

Remittance

Remittance

Remittance

Remittance

Selayang Interchange Sdn. Bhd.

679455-V

Ruhanmas Forex Sdn. Bhd.

822481W

668284HRN Delima (M) Sdn. Bhd.

627974P

221223D

Sharafath Ali Sdn. Bhd. (formerly known as

Sharafath Jewels Sdn. Bhd.)

SMR Super Rate Sdn. Bhd.

565444-P

291810-A

Segi Ganjaran Sdn. Bhd.

Segi Bintang Ganjaran Sdn. Bhd.

Seri Nilai Impian Sdn. Bhd. 473848-M

Profit Achievers Sdn. Bhd.

Remittance

Remittance

1191258U

Remittance



(by principal)






(class)

No. 25, Taman Kok Lian, Off Jalan Ipoh, 51200 Kuala Lumpur Active

Lot No. G-18, Ground Floor, Brem Mall, Jalan Kepong, 52000 Kuala Lumpur Active

365 Srikrish Venture Sdn. Bhd. 721294W Ground Floor, Parcwel No. 2, H2-G-29(D), Ch 102, Batu Kawah New Township (MJC), 93250 Kuching, Sarawak Active Remittance

366 SS P.T.P Port Services Sdn. Bhd. 517467U Lot 21, Jalan Feri (Off Jalan Suasa), Pasir Gudang Passenger Terminal, Pelabuhan Pasir Gudang, 81700 Pasir Gudang, Johor Temporary closure Remittance

Lot 6485, Kg Baru 1, Batu 7, Jalan Kebun, 43450 Klang, Selangor Active

Lot 9900, Econsave Cash & Carry, Jalan Batu Empat, Kampung Jawa, 40470 Shah Alam, Selangor Active

No. 1 (Econsave) , Jalan Utama 2, Taman Seri Jaromas, 42600 Sungai Jarum, Selangor Active

368 Strapcom Sdn. Bhd. 1153069X Lot 93-10, Jalan Besar, Sungai Pelek, 43950 Sepang, Selangor Active Remittance

No. 5, Jalan 11B, Selayang Baru, 68100 Batu Caves, Selangor Active

Lot No. L-4-17, Terminal Bersepadu Selatan, Jalan Terminal Selatan, Bandar Tasik Selatan, 57100 Kuala Lumpur Active

Lot No. L3-5, Terminal Bersepadu Selatan, Jalan Terminal Selatan, Bandar Tasik Selatan, 57100 Kuala Lumpur Active

370 Super Invention Sdn. Bhd. 550385-K G-102, Ground Floor, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13700 Seberang Jaya, Pulau Pinang Active Remittance

No. 62, Jalan Indah 1, Taman Bukit Indah, 81200 Johor Bahru, Johor Active

No. 30, Jalan Indah 5/4, Bukit Indah, 81200 Johor Bahru, Johor Active

L1-60, Level 1, Cheras Leisure Mall, Jalan Manis 6, Taman Segar, 56100 Kuala Lumpur Active

Lot No. 01-09, First Floor, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur Active

Lot G-21B, Ground Floor, Terminal One Shopping Centre, 20-B, Jalan Lintang, 70200 Seremban, Negeri Sembilan Active

LG-BZ10, Lower Ground Floor, KSL City Mall, Jalan Seladang, Taman Abad, 80250 Johor Bahru, Johor Active

Petronas Jalan Storey, Lot 367, Jalan Storey, Bukit Senyum, 80300 Johor Bahru, Johor Active

No. Pop Shop 2, Mahkota Selatan, Jalan Forest City 1, Pulau Satu, Forest City, Gelang Patah 81550 Johor Bahru, Johor Temporary closure

Lot F59A, AEON Bukit Tinggi Shopping Centre, Persiaran Batu Nilam 1, Bandar Bukit Tinggi 2, Bandar Di Raja Kelang, 42100

Kelang, SelangorActive

No. 1, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor Active

Lot No. G53 & G53A, Ground Floor, South City Plaza, Taman Serdang Perdana, 43300 Seri Kembangan, Selangor Active

Lot No. LG-56P, Lower Ground Floor, Paradigm Mall, Petaling Jaya, Jalan SS7/26A, Kelana Jaya, 47301 Petaling Jaya, Selangor Active

Unit No. 170-B1-40, Plaza Gurney, Persiaran Gurney, 10250 Pulau Pinang Active

373 SVS Express Sdn. Bhd. 1182751X No. 49A, Jalan Menteri, 45200 Sabak Bernam, Selangor Active Remittance

374 Swift Plus Sdn. Bhd. 1234625-K Lot 119, No. PN 33370, Bandar Pengkalan Hulu, 33100 Pengkalan Hulu, Perak Active Remittance

375 Syarikat P.A. Jafardeen Sdn. Bhd. 626602M 14, Lebuh Pasar Besar, 50050 Kuala Lumpur Active Remittance

376 Syarikat Tele-Rama Sdn. Bhd. 539447X 9, Lebuh Pudu, 50050 Kuala Lumpur Active Remittance

G340, Ground Floor, 1 Borneo Hypermall, Jalan Sulaman, 88450 Kota Kinabalu, Sabah Active

BG11B, Ground Floor, Phase II, Wisma Merdeka, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah Active

Kinabalu Daya Hotel, Lot 3, Jalan Pantai, 88000 Kota Kinabalu, Sabah Active

BL13, Econsave Cash & Carry, Lot 2637, Jalan Balakong, Mukim Cheras, Batu 11, 43200 Kajang, Selangor Active

AEON Big Tun Hessein Onn Complex, Lot G.34, Ground Floor, Bandar Tun Hussein Onn, 43200 Kajang, Selangor Active

Lot F1.03, Lot 613, AEON Big Ampang, Taman Dagang Permai, Mukim Ampang, 68000 Ampang, Selangor Active

L-014, Ground Floor, CS Pasaraya Bangi Avenue, No. 1, Persiaran Bangi Avenue, Taman Bangi Avenue, 43000 Kajang, Selangor Active

G 7B, Ground Floor, Terminal One Shopping Centre, 20B Jalan Lintang, 70000 Seremban, Negeri Sembilan Active

LG-07, Cheras Leisure Mall, Jalan Manis 2, Taman Segar, 56100 Kuala Lumpur Active

No 143, Jalan Bunus, 50100 Kuala Lumpur Active

Lot G-56, Ground Floor, IOI City Mall, Lebuh IRC, IOI Resort City, 62502 Putrajaya Active

Petronas Gelang Patah, North Bound, Kawasan Rehat & Rawat Tapak B, Laluan Kedua Arah Utara, 81550 Gelang Patah, Johor Active

Petron Linkedua North Bound, Kawasan R&R Gelang Patah, Lebuhraya Linkedua, 81550 Gelang Patah, Johor Active

GPHNB-S05, Kawasan Rawat dan Rehat, Arah Utara, Lebuhraya Linkedua, 81560 Gelang Patah, Johor, Malaysia Temporary closure

Lot GPHNB-S14, Kawasan Rawat dan Rehat, Arah Selatan, Lebuhraya Linkedua, 81560 Gelang Patah, Johor, Malaysia Temporary closure

5B-03 (A2), Terminal Pengangkutan Awam Larkin, Jalan Garuda, 80350 Johor Bharu, Johor Temporary closure

379 Tanjong Aru Hotel Sdn. Bhd. 75802-H Shangri-La's Tanjung Aru Resort and Spa, Kota Kinabalu, 20 Jalan Aru, Tanjung Aru, 88100 Kota Kinabalu, Sabah Active Money-Changing (buy only)

380 Tanjung Pinang Resources Sdn. Bhd. 800461-H Lot LG.06, Lower Ground Floor, The Summit Bukit Mertajam, No. 566, Jalan Arumugam Pillai, 14000 Bukit Mertajam, Pulau Pinang Active Remittance

No. 56, Jalan Maxwell, 48000 Rawang, Selangor Active

No. 521, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Active

Lot GL19, Ground Floor, Kompleks Shaw Centrepoint, Jalan Raja Hassan, 41400 Klang, Selangor Active

G15, KM Plaza, Jalan Munawir, 70000 Seremban, Negeri Sembilan Active

382 TAR PH Sdn. Bhd. 876141-U Hotel Jen Puteri Harbour, Persiaran Puteri Selatan, Puteri Harbour, 79000 Nusajaya, Johor Active Money-Changing (buy only)

383 Tawakal Untung Sdn. Bhd. 1324287-X No.3, Jalan Cyber 16, Senai Commercial Park, Kawasan Perindustrian Senai Fasa 3, 81400 Senai, Johor Active Remittance

384 Teluk Datai Resorts Sdn. Bhd. 123085-M Jalan Teluk Datai 07000 Pulau Langkawi, 07000 Kedah Active Money-Changing (buy only)

385 Teelite Sdn. Bhd. 1262425-K No. 27, Jalan Besar, Tanjung Ipoh, 71500 Kuala Pilah, Negeri Sembilan Active Remittance

No. 2, Tingkat Bawah, Jalan Besar, 35000 Tapah, Perak Active

Lot GRSU-18, Mydin Teman Gopeng RTC Perak, Kawasan Perindustrian Gopeng 2, KM 16, Jalan Gopeng, 31600 Gopeng, Perak Active

Lot FSP01, Giant Hypermarket Kelana Jaya, No. 33, Jalan SS 6/12, Pusat Bandar Kelana Jaya, 47301 Petaling Jaya, Selangor Active

Lot No. F49, Giant Hypermarket Kota Damansara, 47810 Kota Damansara, Selangor Active

387

372

386

377

367

378

381

369

364

371

Sunria Corporation Sdn. Bhd.

Suria Muhabat Sdn. Bhd.

596607-U Remittance

Remittance554133-V

721488-K

496041V

SS Sugeh Sdn. Bhd.

Sumber Jalur Sdn. Bhd. 655473-X

Remittance

Taj Muhabath Sdn. Bhd.

(merged with Merkuri Ringgit Sdn. Bhd.)

Thima Express Sdn. Bhd. 1251381-D Remittance

RemittanceSuper Link Money Changer Sdn. Bhd.

The Jasmeen Sdn. Bhd.

Tapak Rezeki Sdn. Bhd.

(merged with Aset Anekanilai Sdn. Bhd.)

Remittance


Remittance

Remittance

Remittance

490166T



691333-D

Remittance

524549D

1183420K

SQ Capital Sdn. Bhd.



(by principal)






(class)

388 Tiara Partners Sdn. Bhd. 1148947A S49, Ground Floor, Jalan Ikan Merah 2, 86700 Kahang, Johor Active Remittance

389 TKL Success Sdn. Bhd. 1195612-H No. 51, Jalan Menteri, 34100 Selama, Perak Active Remittance

390 Top Golden Triangle Sdn. Bhd. 544183U No. 17, Ground Floor, Jalan Gunsanad, 89000 Keningau, Sabah Active Money-Changing & Remittance

391 Top Transit Sdn. Bhd. 1277970-M No. 25, Jalan Semeliang, 06300 Kuala Nerang, Kedah Active Remittance

392 TQ Digital Sdn. Bhd. 1125407V No. 36, Jalan Anggerik 2/3, Taman Anggerik, 81200 Johor Bahru, Johor Active Money-Changing & Remittance

No. 84, Jalan Sultan Idris Shah, 30000 Ipoh, Perak Active

No. 25, Medan Station 19/9, Station 18, 31650 Ipoh, Perak Active

394 True Fulfilment Sdn. Bhd. 1158094W No. 158, Jalan Besar, Kampung Baru, 42800 Tanjung Sepat, Selangor Active Remittance

395 TLY Marketing Sdn. Bhd. 1193803K No. 153F, Jalan Lengkongan, 45500 Tanjong Karang, Selangor Active Remittance

396 Unggul Abadi Services Sdn. Bhd. 1276968W Lot JS 10, Pasaraya Econsave, No.2, Jalan Jelapang 1, Pusat Komersial Jelapang, 30020 Ipoh, Perak Active Remittance

397 Unittance Trade Sdn. Bhd. 1248172-V S3, Lot 9808 Sec 65 KTLD, Emart Lee Ling Commercial Centre, 4th Mile Jalan Matang, 93050 Kuching, Sarawak Active Remittance

No. 99-23, Jalan Menglembu Jaya 13, Indistry Menglembu Jaya, 31450 Menglembu, Perak Active

No. 18, Laluan Sri Pengkalan 3, Bandar Sri Pengkalan, 31550 Pusing, Perak Active

No. 50, Jalan Bendahara 8, Sri Sentosa Jaya Commercial Centre, 41200 Klang, Selangor Active

No. 6, Lorong Ikan Jenahak 20/KS10, Kampung Nelayan, Telok Gong, 42000 Pelabuhan Klang, Selangor Active

400 Utama Wang Plaza Sdn. Bhd. 508345W No. 33, Jalan Trus, 80000 Johor Bahru, Johor Active Remittance

401 Vertigo Money Sdn. Bhd. 1184679U Lot G53, Giant Cheng, Taman Teknologi Cheng, 75250 Melaka Active Remittance

402 VR Fortune Sdn. Bhd. 1323061W No. 29, Ground Floor, Jalan TTJ S/A, Taman Tuanku Jaafar, 71450 Sungai Gadut, Negeri Sembilan Active Remittance

Lot MC1, Ground Floor, Plaza Shah Alam, No. 2, Jalan Tengku Ampuan Zabedah E9/E, Seksyen 9, 40100 Shah Alam, Selangor Active

Lot LG-34B Lower Ground Level, IOI City Mall, Lebuh IRC, IOI Resort City, 62502 Putrajaya, Sepang, Selangor Active

Lot No. L2-66B, Aras 2, gateway@klia2, Terminal KLIA2, Jalan KLIA 2/1, 64000 Sepang, Selangor Active

No. 30, Jalan Dagangan 7, Pusat Triang, 28300 Triang, Pahang Active

No. 69, Jalan Tun Razak, 27600 Raub, Pahang Active

405 Vnet2u Sdn. Bhd. 1194639X No. 226, Jalan Serting Utama 4/3, Pusat Perniagaan Jempol, 72120 Bandar Seri Jempol, Negeri Sembilan Active Remittance

406 VP Vision Express Services Sdn. Bhd. 1315218-W No.26, Jalan 5/40, Taman Pusat Kepong, 51200 Kuala Lumpur Active Remittance

Lot RG19, Ground Floor, Mid Point Shopping Centre, Jalan Pandan Indah 1/25, Pandah Indah, 55100 Kuala Lumpur Active

No. 27A, Jalan Mamanda 4, Taman Dato' Ahmad Razali, 68000 Ampang, Selangor Active

408 Wanatuna SKW Sdn. Bhd. 519059A Lot 6, Blok M, Kompleks Sinsuran, Jalan Sinsuran, 88000 Kota Kinabalu, Sabah Active Money-Changing & Remittance

409 Wang S. Enterprise Sdn. Bhd. 751438H No. 7, Tingkat 1, Medan Samudera, Jalan Quayside, 75000 Bandar Hilir, Melaka Active Remittance

410Wangsa Interchange Sdn. Bhd.

(merged with Identiti Sejahtera Sdn. Bhd.)528578K Lot No. 90, Zone D, Terminal Melaka Sentral, Jalan Tun Abdul Razak, 75300 Peringgit, Melaka Active Remittance

411 Warisan Biru Sdn. Bhd. 687838T No. 159-L, Ground Floor, Jalan Tunku Putra, 09000 Kulim, Kedah Active Remittance

NSK Trade City, Lot U08 Basement 2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/27, Off Jalan Kuchai Lama, 58200 Kuala Lumpur Active

Lot GF 01, Ground Floor, UO Superstore Shopping Complex, No. 483, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Active

NSK Kota Damansara, Lot F23, No.1, Jalan Kenyalang 11/1, Seksyen 11, Kota Damansara, PJU 5, 47810 Petaling Jaya, Selangor Active

413 We Smart Express Sdn. Bhd. 1184612H No. 20A, Jalan Bahau, 28320 Kemayan, Pahang Active Remittance

No. 11, Lorong Setia 1, Air Keroh, 75450 Melaka Active

61, 61-1, Jalan Rambai Jaya 29, Taman Rambai Jaya, Tanjung Minyak, 75250 Melaka Active

G-7, Regina Mall, Bt 1/2, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan Active

No. 18B, Jalan SG 1/8, Taman Industri Bolton, 68100 Batu Caves, Selangor Active

416Worldwide Superstar Money Changer Sdn. Bhd.

(formerly known as BM Money Changers Sdn. Bhd.)461930H LG48, Kompleks Kenanga Wholesale City, No. 2, Jalan Gelugor 55200 Kuala Lumpur Active Remittance

GA 18, Aras Bawah, Bangunan Casa Limbong, Jalan Lebai Saras, Chukai, 24000 Kemaman, Terengganu Active

Lot 3629, Tingkat Bawah, No. 3, Banugnan Baru Pak Sabah, Jalan Baru Pak Sabah, 23000 Dungun, Terengganu Active

No. 1341-4, Hadapan Sek Men Sultan Ismail, Kg. Besut, 24000 Kemaman, Terengganu Active

Lot 50098, Tingkat Bawah, Bangunan Kedai Pejabat, Pekan Kuala Berang, 21700 Hulu Terengganu, Terengganu Active

No.1 A, Kaunter Ruangniaga Pelbagai, Block A - Jerteh Souq, Jalan Zainal Abidin, 22200 Jerteh, Terengganu Active

418 Yewon Sdn. Bhd. 505465V No. 12, Jalan Pulau, 96000 Sibu, Sarawak Active Remittance

419 Yuanming Construction Properties Sdn. Bhd. 887814T Ming Garden Hotel and Residences, Lorong Ming Garden, Jalan Coastal, 88000 Kota Kinabalu, Sabah Active Money-Changing (buy only)

No. 7, Jalan Bandar Baru 2, Pusat Bandar Baru, 86100 Ayer Hitam, Johor Active

No. 228 (Tingkat Bawah), Jalan Besar, Taman Sembrong Baru, 83700 Yong Peng, Johor Active

Blok G, G-11, Jalan Manggis, Haji Manan, 86000 Kluang, Johor Active

421 Zhon Seng Trading Sdn. Bhd. 1195437K Lot 91, Ground Floor, Batu Niah Bazaar, 98200 Batu Niah, Sarawak Active Remittance

422 CBL Money Transfer Sdn. Bhd. 769212M Ground Floor, Loke Yew Building, No. 2, Leboh Pasar Besar, 50050 Kuala Lumpur Active Money-Changing

Lulu Money (Malaysia) Sdn. Bhd.

(formerly known as NS Cashpoint Sdn.

Bhd.)

(274631K)



No.140, Jalan Layang 16, Taman Perling, 81200 Johor Bahru, Johor Active

GF11, Jalan Sagu 2, Taman Daya, 81100 Johor Bahru, Johor Active

424 Best 2 Call Sdn. Bhd. 1172402W MDKNK 2323, Kunak Plaza, 91207 Kunak, Sabah Active Remittance

No. 261, Jalan Genting Klang, 53300 Setapak, Kuala Lumpur Active Money-Changing & Remittance

2-G, Jalan Bulan BZU5/BZ, Seksyen U5, 40150 Shah Alam, Selangor Active Remittance

426 BW Superrich Sdn. Bhd. 1363208-V No. 393, Jalan Eko Perniagaan 11, Taman Ekoperniagaan 2, Senai Airport City, 81400 Senai, Johor Active Remittance

427 Chong Kim Seng Money Changer Sdn. Bhd. 508342H G-04, Tingkat Bawah, Merlin Tower, Jalan Meldrum, 80000 Johor Bahru, Johor Active Money-Changing

428 CT Best One Sdn. Bhd. 1174478-A S50, Jalan Ikan Merah Kahang, 86700 Kluang, Johor Active Remittance

429 E&S Fortune Sdn. Bhd. 1332586-U Lot 924, Block 3, STD Shop, 95000 Sri Aman, Sarawak Active Remittance

No.62, Jalan Pasar Bandar Baru, 26800 Kuala Rompin, Pahang Active

994, Jalan Dato Mohd Ali, 86900 Endau, Johor Active

431 Hin Telecommunication Sdn. Bhd. 1329333U Lot 87, Batu Niah Bazaar, 98200 Miri, Sarawak Active Remittance

432 Hoh Wang Sdn. Bhd. 1300871M JC 3813, Jalan Anum 4, Taman Muhibbah Utama 2, 77300 Merlimau, Melaka Active Remittance

No. 15, Jalan Emas 10, Taman Emas 2, 84300 Sri Medan, Batu Pahat, Johor Active

53-B, Pekan Parit Yaani, 83710 Yong Peng, Johor Active

434 KT Express Services Sdn. Bhd. 1261041-P Parcel 1569-1-2, Lot 1329, Block 7 MTLD FG-2, Demak Laut Commercial Centre, Phase 2, 93050 Kuching, Sarawak Active Remittance

435 Lin Chong Asia Sdn. Bhd. 1297230-D No.1, Jalan Pasar, Parit Sulong, 83500 Batu Pahat, Johor Active Remittance

436 Logix Network Sdn. Bhd. 1300742-D No. 31, Ground Floor, Taman Bahagia, Bukit Pasir, 84300 Muar, Johor Active Remittance

437 Mainmast Capital Sdn. Bhd. 1315300-T No. 37, Jalan Lada Hitam, Taman Makmur, 86000 Kluang, Johor Active Remittance

No. 312, Parit Yusuf, Sungai Balang, 83600 Muar, Johor Active

No. 80, Jalan Omar, Parit Jawa, 84150 Muar, Johor Active

No. 75, Bukit Mor, Parit Jawa, 84150 Muar, Johor Active

No. 50, Jalan Besar, Tongkang Pechah, 83010 Batu Pahat, Johor Active

No. 65, Ground Floor, Jalan Tengah, Bukit Bakri, 84200 Muar, Johor Active

No. 115, Jalan Abdullah, 84000 Muar, Johor Active

439 O&L Creation Sdn. Bhd. 1352991-M No. 1, Tingkat Bawah, Taman Angsana, 06400 Pokok Sena, Kedah Active Remittance

440 Perniagaan Mazjaya Sdn. Bhd. 483948K Shoplot No. 1, I-Space@Dutamas, A3-UG1-09 Solaris Dutamas, No.1, Jalan Dutamas 1, 50480 Mont Kiara, Kuala Lumpur Active Money-Changing & Remittance

441 Red Apple Trading Sdn. Bhd. 1299746-X No. 8, Lot 386, Jalan Besar Tanjung Gemok, 26820 Kuala Rompin, Pahang Active Remittance

1118, Pekan Gurney, 32010 Sitiawan, Perak Active

1127, Pekan Gurney, 32010 Sitiawan, Perak Active

443 PT Asia Mentari Travel Sdn. Bhd. 1068205-U 33-G-65, Prangin Mall, Jalan Dr. lim Chwee Leong, 10100 Georgetown, Pulau Pinang Active Money-Changing & Remittance

Lot 115, Saratok Bazaar, 95400 Saratok, Sarawak Active

Sublot 9, Lots 28, 437 & 439, Block 8, Niah Land District, 98200 Niah, Sarawak Active

No. 76, Jalan MP2, Taman Merdeka Permai, Batu Berendam, 75350 Melaka Active

100, Jalan Hang Jebat, 75200 Melaka Active

446 SK Vision Express Sdn. Bhd. 1331860U PT7991, Taman Sri Chindai, 18300 Gua Musang, Kelantan Active Remittance

447 SMR Enterprise Sdn. Bhd. 1185602T No. 29, Bandar Permas Kukup, 82300 Pontian, Johor Active Remittance

448Syarikat Agensi Pekerjaan Permai Unik (M) Sdn.

Bhd. 215591T 117-2, Jalan Mahogani, 5/KS7, Bandar Botanic, 41200 Klang, Selangor Active Remittance

No.9, Jalan Yayasan 1/5, Taman Yayasan, Buluh Kasap, 85000 Segamat, Johor Active

MM69, Medan Mewah, Jalan Dara, 26700 Muadzam Shah, Pahang Active

8, Jalan Tampin, 73400 Gemas, Negeri Sembilan Active

Seri Idaman Travel & Tours Sdn. Bhd.

SKW Services Sdn. Bhd.


430

1180370X

445

442 Risesky Tour &Travel Sdn. Bhd. 1089274T

449

444

433

Remittance


438



404

393

403

398

407

399

Hong Tah Express Sdn. Bhd.

Remittance

324820U

Remittance

Remittance

471139D

Remittance

Wawasan Ilham (M) Sdn. Bhd.

Remittance

Remittance

Asia Exchange Sdn. Bhd.

461633A

Money-changing & Remittance

Fast & Safe Sdn. Bhd.

Wescon Management Sdn. Bhd. 1202710X Remittance

425

Yong Yi Concept Sdn. Bhd.

Bestlink Worldwide Capital Sdn. Bhd.

412

414

613547W

Remittance

415

World Currency Sdn. Bhd.

423

Remittance

A&T Technical Solutions Sdn. Bhd. 1069286-K

417

420

VMAS Trading Sdn. Bhd.

Wajar Klasik Sdn. Bhd.

810035H

Unmillion Technology Sdn. Bhd.

Uptrend Plus Sdn. Bhd.

True Ringgit Sdn. Bhd.




Remittance

1164101P

1185253D

478355H



1276039-P

New KKT Win Sdn. Bhd.

1205182-M

Remittance

1192235-D

1194630-KSaratok Mee Hua Sdn. Bhd.

1124599-M

SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


714442X

1256289-P


Remittance

Remittance

Winning Spirit Sdn. Bhd.


645523M



(by principal)






(class)

450 Ting Chai Hock Express Services Sdn. Bhd. 1239730-K No. 12, Jalan Tan Sit Leong, 96800 Kapit, Sarawak Active Remittance

451 TCT Express Sdn. Bhd. 1349699-M No. 40, Ground Floor, Sungai Merah, 96000 Sibu, Sarawak Active Remittance

No. 8C, Jalan Menteri, 34100 Selama, Perak Active

No. 16, Jalan Temenggong, Taman Kerian 6, 34200 Parit Buntar, Perak Active

453 Top Enterprise Capital Sdn. Bhd. 602500T 150, Jalan Bakek, 82000 Pontian, Johor Active Remittance

158 Cheroh, 27620 Raub, Pahang Active

No. 21, Jalan Dato Abdullah, 27600 Raub, Pahang Active

1-12, Jalan Persiaran Cendana, Taman Cendana, 81700 Pasir Gudang, Johor Active

No. 8, Medan Acheh, 32000 Sitiawan, Perak Active

No. 51C, Tingkat Bawah, Jalan Raja Omar, 32000 Sitiawan, Perak Active

Lot 1069 (bawah), Jalan Ling Sing Hang, 32400 Ayer Tawar, Perak Active

456 Victor Supply Sdn. Bhd. 1352406-A Lot G-04, Ground Floor, Bangunan Kemaman Centre Point, Jalan Da Omar, 24000 Chukai, Terengganu Active Remittance

457 VXV Industries (1981) Sdn. Bhd. 1224088-T No. 194, Jalan Idaman 1/13, Taman Desa Idaman, 81400 Senai, Johor Active Remittance

No. 37, Tingkat Bawah, Jalan Koon Teck, Sungai Rengit, 81620 Pengerang, Kota Tinggi, Johor Active

No. 25, Jalan Rotan Bakau, Taman Ria, Plentong, 81750 Masai, Johor Active

Lot PTB 93040, No. 47, Jalan Harmonium 23/14, Taman Desa Tebrau, Mukim Tebrau, 81100 Johor Bahru, Johor Active

39, Jalan Jaafar, 81900 Kota Tinggi, Johor Active

No. 3, Booth Perhentian Bas Dan Teksi Sungai Rengit, Sungai Rengit, 81620 Pengerang, Kota Tinggi, Johor Active

No. 93, Jalan Duku, Taman Tiram Baru, 81800 Ulu Tiram, Johor Active

459 WW Business Sdn. Bhd. 1364387-U No. 220, Jalan Besar, Taman Sembrang Baru, 83700 Yong Peng, Johor Active Remittance

454

458 231823H

455 Yong Jia Sdn. Bhd. 1333591K Remittance

452 TGC Success Sdn. Bhd. 1345308-D Remittance

RemittanceTurbo Marketing Sdn. Bhd. 1277841-M

W. Teratai Trading Sdn. Bhd.

SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


Remittance



(by principal)






(class)

Langgura Baron Resort Sdn. Bhd., Lot 2608, Tanjung Mali, Jalan Pantai Cenang, Mukim Kedawang, 07000 Langkawi, Kedah Temporary closure

Malibest Resort Sdn. Bhd., Pantai Cenang, 07100 Mukim Kedawang, Langkawi, Kedah Temporary closure

461 Raffles (Borneo) Resources Sdn. Bhd. 792526X No. 136/138, Jalan Bukit Bintang, 55100 Kuala Lumpur Temporary closure Money-Changing

462 Travellers Gain Sdn. Bhd. 1212692-V Lot 25, KM 7.2, Lebuhraya Utara Selatan, 06050 Bukit Kayu Hitam, Kedah Temporary closure Money-Changing

463 Anugerah Aktif Sdn. Bhd. 593749X Lot G11, Ground Floor, Plaza Alam Sentral, No 2, Jalan Majlis , Seksyen 14, 40000 Shah Alam, Selangor Active Money-Changing & Remittance

464 Amansar Sdn. Bhd. 1272921-X No. M 33, Lee Ling Commercial Centre, 4th Mile, Jalan Matang, 93050 Kuching, Sarawak Active Money-Changing & Remittance

465 Fair Cap Sdn. Bhd. 1186909-H UGF1.23, Boulevard Shopping Mall, Lot 2528, Boulevard Commercial Centre, 98000 Miri, Sarawak Active Money-Changing & Remittance

466 Galasmas Holdings Sdn. Bhd. 1317825-X Lot 12780, Plot 31, Galacity, Ground Floor, Sublot 79, Jalan Tun Jugah, 3 Storey Shophouse, 93250 Kuching, Sarawak Active Money-Changing & Remittance

SM1-Unit 2, General Convenience Store, Pengerang Integrated Petroleum Complex (PIPC), Kg Sungai Kapal, 81600 Pengerang,

JohorActive

G1, Ground Floor, Bangunan Cahaya Suria, Jalan Tun Tan Siew Sin (Jalan Silang), 50050 Kuala Lumpur Active

468 Grace Hub Sdn. Bhd. 929158K 136, Jalan Changkat Thambi Dollah, 55100 Kuala Lumpur ("Furama Bukit Bintang Hotel") Active Money-Changing (buy only)

No 12, Jln Hang Kasturi, 50050 Kuala Lumpur Temporary closure

106, Ground Floor, Jalan Tun Sambanthan, Brickfields 50470 Kuala Lumpur Temporary closure

No. 146, Jalan Bunus, Off Jalan Masjid India, 50100 Kuala Lumpur Temporary closure

Ground Floor, Lot G.02, Kota Raya Complex, Jalan Tun Tan Cheng Lock 50000 Kuala Lumpur Temporary closure

No. 1-9A-1, Jalan Desa 1/5, Taman Desa Aman Puri, 51200 Kepong, Kuala Lumpur Temporary closure

No.464, Jalan Tunku Abdul Rahman, 50100 Kuala Lumpur Temporary closure

Lot G7-2, Ground Floor, No. 92 BB Market, Jalan Bukit Bintang, 55100 Bukit Bintang, Kuala Lumpur Temporary closure

No. 26, Ground Floor, Jalan Besar, 43000 Kajang, Selangor Active

No. 10-1, Jalan SP 2/2, Taman Serdang Perdana, 43300 Seri Kembangan, Selangor Temporary closure

Lot G1, Plaza MPK, Jalan Pos Baru, 41300 Klang Selangor Temporary closure

Ground Floor, No. 109, Jalan Dato' Bandar Tunggal, 70000 Seremban, Negeri Sembilan Temporary closure

PT 20595, Jalan TS 2/1E Taman Semarak 71800 Nilai, Negeri Sembilan Temporary closure

35B, Jalan Wong Ah Fook 80000 Johor Bharu, Johor Temporary closure

No. 112B, Jalan Besar, 81750 Masai, Johor Temporary closure

No. 167, Jalan Raya 81400 Senai, Johor Temporary closure

Lot S59, KIP Mart, Jalan Skudai Lama Taman Tampoi Indah 81200 Johor Bahru, Johor Temporary closure

Shop Lot 3, Ground FloorBlok L, Kompleks Sinsuran 88300 Kota Kinabalu, Sabah Temporary closure

470 Legenda Berkat Sdn. Bhd. 539334T AG/K01, Tingkat Bawah Bangunan Prangin Mall, Jalan Teck Soon, 10100 Georgetown, Pulau Pinang Temporary closure Money-Changing & Remittance

471 Mapco Mutiara (Malaysia) Sdn. Bhd. 509874A 178, Penang Road, 10000 Pulau Pinang Active Money-Changing & Remittance

472 Million Rewards Sdn. Bhd. 686045W No. 14, Jalan Johar 2, Taman Desa Cemerlang, 81800 Ulu Tiram, Johor Active Remittance

No. A03, Level 1, Imperial Mall & Court, Jalan Parry, 98000 Miri, Sarawak Active

No 5, Common Area, Ground Floor, Limbang Plaza, 98700 Limbang, Sarawak Active

Lot 2892, Block B, Phase 3, Jalan Tudan, Tudan, 98107 Miri, Sarawak Active

Unit 01-17, Level 1, Parkcity Mall, Jalan Tun Ahmad Zaidi, 97000 Bintulu, Sarawak Active

Lot 1285, Limbang Town District, Jalan Wong Tsap En, 98700 Limbang, Sarawak Active

Wisma Hua Fah, Lot 649, No. 168, Serian By Pass, 94700 Serian, Sarawak Active

No. G-330, Ground Floor, 1 Borneo Hypermall, 88400 Kota Kinabalu, Sabah Temporary closure

Lot No. D-G-35, Ground Floor, Block D, Warisan Square, Jalan Duapuloh, 88000 Kota Kinabalu, Sabah Active

Lot 2820, Central Park, 3rd Mile, Jalan Rock, Kuching, Sarawak Active

Lot LG-K001, Lower Ground Floor, Vivacity Megamall, Kuching, Sarawak Active

475 Piramas Holding Sdn. Bhd. 1032620P Unit G17, Mall 1, CityOne Megamall, No. 1, Jalan Song, 93350 Kuching, Sarawak Active Money-Changing & Remittance

G-42, Ground Floor, Bintang Megamall, 98000 Miri, Sarawak Active

Lot 615, Block 7MCLD, Pelita Commercial Centre, 98000 Miri Sarawak Temporary closure

477 Sadaya Niaga Sdn. Bhd. 200805-K No. 110, Jalan Munshi Abdullah, 75100 Melaka Active Money-changing

478 Salam Jiwa Sdn. Bhd. 508024-K No. 25, Ground Floor, Jalan 52/1, 46200 Petaling Jaya, Selangor Temporary closure Money-Changing & Remittance

479 Sasar Emas Corporation Sdn. Bhd. 751465-D No. 21, Jalan PJU 5/10, Dataran Sunway, Kota Damansara, 47810 Petaling Jaya, Selangor Active Money-Changing & Remittance

L3-17, Level 3, The Star Avenue Mall, No. 3, Jalan Zuhal, U5/179, Pusat Komersial Arena Bintang, Seksyen U5, 40150 Shah Alam,

Selangor Temporary closure

G-15, Sanctuary Mall, Jalan Eco Santuari 8/3, Eco Santuari , 42500 Telok Panglima Garang, Selangor Active

No. 5, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor Active

Lot No. A-LG 12A, De Centrum Mall, Jalan Ikram-Uniten, Kajang, 43000 Selangor Temporary closure

482 Sin Lin Masters Holding Sdn. Bhd. 489528-A L1-S053, Kip Mart Melaka, Jalan Tun Fatimah, 75250 Bachang, Melaka Active Money-Changing & Remittance

LG 7H, Riverside Shopping Complex, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak Active

OneJaya The Lifestyle Mall, G63, lot 11430, Block 11 MTLD, Jalan Song, 93350 Kuching, Sarawak Temporary closure

484 Universal Traders Sdn. Bhd. 750070K Lot 39G, Ground Floor, Jalan Sungai Burung 32/68, Seksyen 32, Bukit Rimau, 48460 Shah Alam, Selangor Active Money-Changing & Remittance

481

483


Fortune 100 Sdn. Bhd.

1152512-V

467 Goldrush Glory Sdn. Bhd. 1177535W

Riezqa Saufi Sdn. Bhd.

469

460

474

Satria Emas Sdn. Bhd. 480

476

473

Horizon Remit Sdn. Bhd.

Top Form Resources Sdn. Bhd.


Remittance

Money-Changing

709531-H

486336DNatol Sdn. Bhd.

Remittance

610836M

Money-changing & Remittance

822296H

Sigma Untung Sdn. Bhd.

Million Serenity Sdn. Bhd.

Travelex Currency Exchange & Payments

Sdn. Bhd. (818930H)





Money-Changing

631085P

1014732A

471336A



(by principal)






(class)

485 Bison Stores Sdn. Bhd. 306295XLot G98B & G98C, Ground Floor, The Curve, Mutiara Damansara, Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya,

SelangorActive Remittance

486 Chop Chuan Hin Industries (M) Sdn. Bhd. 689303W No.32 (Plot No. 42), Jalan Pandak Mayah 4, Pusat Bandar Kuah, 07000 Pulau Langkawi, Kedah Active Remittance

Simpang 3, Jalan Pantai Tengah, Mukim Kedawang, 07000 Langkawi, Kedah Active

Lot 1697, Pantai Tengah, Mukim Kedawang, 07000 Langkawi, Kedah Active

Landcons Hotel and Resort, Jalan Pantai Cenang, 07000 Langkawi, Kedah Active

Shop Block 1-103, Oriental Village, Jalan Teluk Burau, 07000 Langkawi, Kedah Active

No. 15, Block D, Perdana Quay, Telaga Harbour Park, Pantai Kok, 07000 Langkawi, Kedah Active

No 12, Jln Hang Kasturi, , 50050 Kuala Lumpur Active

120M, Mezzanine Floor, Jalan Tun Sambanthan, Brickfields 50470 Kuala Lumpur Active

No. 146, Jalan Bunus, Off Jalan Masjid India, 50100 Kuala Lumpur Active

Ground Floor, Lot G.02, Kota Raya Complex, Jalan Tun Tan Cheng Lock 50000 Kuala Lumpur Active

No. 1-10A, Jalan Desa 1/5, Taman Desa Aman Puri, Kepong 52100 Kuala Lumpur Active

Lot No. 09 & 10, Ground Floor, No. 464, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Active

No. 26, Ground Floor, Jalan Besar, 43000 Kajang, Selangor Active

Ground Floor, No. 109, Jalan Dato' Bandar Tunggal, 70000 Seremban, Negeri Sembilan Active

PT 20595, Jalan TS 2/1E Taman Semarak 71800 Nilai, Negeri Sembilan Active

No. 10-1, Jalan SP 2/2, Taman Serdang Perdana, 43300 Seri Kembangan, Selangor Active

112B, Jalan Mawar 81750 Masai, Johor Active

Lot S59, KIP Mart, Jalan Skudai Lama Taman Tampoi Indah 81200 Johor Bahru, Johor Active

Shop Lot 3, Ground FloorBlok L, Kompleks Sinsuran 88300 Kota Kinabalu, Sabah Active

489 Lembah Ilham Sdn. Bhd. 403084A No. 1-82, First Floor, Sunway Velocity Mall, Lingkaran V, Sunway Velocity, 55100 Kuala Lumpur Active Remittance

Lot 1, Piccolo Mondo Side Walk Café, No. Lot 1324, Seksyen 67, Hadapan Bangunan Wisma Peladang, Jalan Bukit Bintang,

55100 Kuala LumpurActive

Lot LG-33, Lower Ground Floor, Sunway Putra Mall, Jalan Putra, 50350 Kuala Lumpur Active

Lot No. 9, Bukit Bintang Plaza, Sidewalk Kafe, Jalan Bulan 1, Off Jalan Imbi, 55100 Kuala Lumpur Active

155, Jalan Penang, 10000 Georgetown, Pulau Pinang Active

Lot GF 11, Prangin Mall, Jalan Dr Lim Chwee Leong, 10100 Pulau Pinang Active

No.77-G-68, Penang Times Square, Jalan Dato Keramat, 10150 Georgetown, Pulau Pinang Temporary closure

Lot 1-G-13, Ground Floor, Tesco Penang, No. 1, Lebuh Tengku Kudin 1, Bandar Jelutong, 11700 Pulau Pinang Active

G28 & G29 Tesco Bagan Ajam, Geran 71105, Lot No. 2816, Seksyen 1, Bandar Butterworth, Daerah Seberang Perai Utara, 13000

Pulau PinangActive

G3, Ground Floor, Tesco Kulim, No 386, Jalan Lembah Impiana 9, Lembah Impiana III, 09000 Kulim, Kedah Active

No. 32, Tingkat Bawah, Jalan Putra Permai 1B, Taman Equine, 43300 Seri Kembangan, Selangor Active

Lot No. G-02, Mydin Wholesale Hypermarket Subang Jaya, Lot No. 675 & 676, Persiaran Subang Jaya Permai, USJ 1, 47500

Subang Jaya, SelangorActive

493Qurex Sdn. Bhd.

(formerly known as OET Money Service Sdn. Bhd.) 427440H Lot No. F115A, First Floor, Bangsar Shopping Centre, No. 285, Jalan Maarof, Bukit Bandaraya, 59000 Kuala Lumpur Active Remittance

No. 50 & 52, Jalan Pekan Melayu, 05000 Alor Setar, Kedah Active

No. 210, Ground Floor, Kompleks Shahab Perdana, Jalan Sultanah Sambungan, 05150 Alor Setar, Kedah Active

No. 36, Ground Floor, Jalan Dato' Tan Seng Leong, 86000 Kluang, Johor Active

No. 41A, Jalan Sutera 1, Taman Sentosa, 80150 Johor Bahru, Johor Active

No. 2-1, Jalan Sejambak 14, Taman Bukit Dahlia, 81700 Pasir Gudang, Johor Active

No. 40-1, Jalan Indah 8/15, Taman Bukit Indah, 81200 Johor Bahru Active

No. 39-1, Jalan Titiwangsa 2, Taman Tampoi Indah, Johor Bahru, 80150 Johor Active

496 Popular Forex Sdn. Bhd. 631619-P Lot 1-G-7, Eden Parad, Jalan Sungai Emas, Batu Feringghi, 11000 Pulau Pinang Active Remittance

497 Pos Malaysia Berhad 229990M Ibu Pejabat Pos Malaysia Berhad, Kompleks Dayabumi, 50670 Kuala Lumpur (HQ) + 598 locations Active Remittance

498 Proficient Capital Sdn. Bhd. 711861M No. 47, Jalan Menara Gading 1, Taman Connaught, Cheras, 56000 Kuala Lumpur Active Remittance

499 Q.N.C. Sdn. Bhd. 494811D G.112, Ground Floor, Jalan Bukit Bintang, 55100 Kuala Lumpur Temporary closure Remittance

500 Remit Money International Sdn. Bhd. 701655H LG149B-1. Sungei Wang Plaza, Jalan Bukit Bintang, 55100 Kuala Lumpur Active RemittanceWestern Union Payments (Malaysia) Sdn.

Bhd. (970512P)Remittance (Class B)

Remittance (Class B)

Pengurup Wang Kluang Sdn. Bhd.

Mayfair Forex Sdn. Bhd.

590600U

Western Union Payments (Malaysia) Sdn.

Bhd. (970512P)

M.H. Din Sdn. Bhd.

(merged with Pavilion Profits Sdn. Bhd.)

625550H

631085P

567001A

Western Union Payments (Malaysia) Sdn.

Bhd. (970512P)Remittance (Class B)

Remittance

Remittance

Remittance

Remittance

Remittance

RemittancePengurup Wang Cheah Ai Leng Sdn. Bhd.

666325H

Remittance

Horizon Remit Sdn. Bhd.

487

495

494

533451M

491

490

492

Mubarak Forex Exchange Sdn. Bhd.

(formerly known as K.N.S Global Resources Sdn.

Bhd.)

560003P

488

Durian Burung Enterprise Sdn. Bhd.


TOTAL MONEY SERVICES BUSINESS AGENTS (by principal)MSB...20 One World Hotel Sdn. Bhd. 413467A T/A...

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Transcript of TOTAL MONEY SERVICES BUSINESS AGENTS (by principal)MSB...20 One World Hotel Sdn. Bhd. 413467A T/A...