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

MONEY SERVICES BUSINESS AGENTS

(by state)

State No. Agency

Business

Registration

Number

AddressType of Services Offered by

AgentPrincipal Licensee

Licensed Money Services

Business (class)

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

(Class A)

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

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

Money-changing & Remittance

(Class A)

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

(Class A)

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

RemittanceSMJ Teratai Sdn. Bhd. (720053V)

Money-changing, Remittance &

Wholesale currency (Class A & D)

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

currency (Class A & D)

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


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


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


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

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

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


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

Sdn. Bhd. (818930H)

Money-changing, Remittance & Wholesale


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

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


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


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


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

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


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


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


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


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

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

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

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

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

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


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


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


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


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

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

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

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


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

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

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

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

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

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

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


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

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


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


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


No. B7, Terminal Bas dan Teksi Labis, 85300 Labis, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


32 Goldrush Glory Sdn. Bhd. 1177535WSM1-Unit 2, General Convenience Store, Pengerang Integrated Petroleum Complex (PIPC), Kg Sungai Kapal, 81600 Pengerang,

JohorMoney-changing & Remittance

Travelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



33 H.M.S. Trading Sdn. Bhd. 550690T Lot G-44, Ground Floor, Kluang Parade Complex, No. 2, Jalan Sentul, 86000 Kluang, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 15, Jalan Emas 10, Taman Emas 2, 84300 Sri Medan, Batu Pahat, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


53-B, Pekan Parit Yaani, 83710 Yong Peng, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


1 38 Money Tower Sdn. Bhd. 795837D

474621K

Johor

31 Golden Emlink Sdn. Bhd.

DT Money Sdn. Bhd.

3

30 GNS Revenue Sdn. Bhd.

21

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

20

18

26 Foo In Sdn. Bhd.

Easy Returns Sdn. Bhd.

715877H

496880U

ES Yong Sdn. Bhd.

1203567-K

534550A

1184555D

1149746H

Johor

34 Hong Tah Express Sdn. Bhd. 1180370X

Last update : 14 February 2020 of 18


(by state)

State No. Agency

Business

Registration

Number




Business (class)

RemittanceWestern Union Payments (Malaysia) Sdn.

Bhd. (970512P)Remittance (Class B)

Money-changingTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)






Sdn. Bhd. (818930H)






Sdn. Bhd. (818930H)






Sdn. Bhd. (818930H)



36 Horse Image Sdn. Bhd. 750748U No. 137, Ground Floor, Jalan NB2 2/2, Taman Nusa Bestari 2, 81300 Skudai, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


37 Inco Licenced Money Changer Sdn. Bhd. 484724T No. 101, Jalan Sultanah, 83000 Batu Pahat, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

38 IPE Telecommunication Sdn. Bhd. 1095637-M 83-11 (Ground Floor), Jalan Panchor, Pusat Perniagaan Bukit Pasir, Jalan Bukit Pasir, 84300 Muar, Johor Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)

39 J&Q Wealth Trading Sdn. Bhd. 1291866P K1-1111, Jalan Sultan Ibrahim, Taman Stulang Laut, 80300 Johor Bahru, Johor Money-changing & Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


No. 9 (Ground Floor), Jalan Indah 15/3, Taman Bukit Indah, 81200 Johor Bahru, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


110, Ground Floor, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 56, Jalan Indah 8/15, Taman Bukit Indah, 81200 Johor Bahru, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 41, Jalan Persisiran Perling, Taman Perling, 81200 Johor Bahru, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot No. SK09, 2nd Floor, Komtar Johor Bahru City Centre, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot 63, Jalan Seri Orkid 17, Taman Seri Orkid, 81300 Skudai, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

No. 49, Jalan Nakhoda 1, Taman Ungku Tun Aminah, 81300 Skudai, Johor Bahru, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

No. 21, Jalan Omar, Parit Jawa, 84150 Muar, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot 3959, BLK A-4, Kg. Kebun Sayur, Bakri, 84200 Muar, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 3, Jalan Bayan, Taman Bunga Raya, 81750 Masai, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 18, Jalan Austin Heights 8/9, Taman Mount Austin, 81100 Johor Bahru, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


78, Jalan Gaya 1, Taman gaya, 81800 Ulu Tiram, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot G161, within R&F Tanjung Puteri, 80000 Johor Bahru, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Petronas Seri Alam 2, Lot PTD 111519, Jalan Masai Lama, Masai 81750 Johor Bahru, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


44 Ladybird Marketing Sdn. Bhd. 1147079T No. 9, Jalan Abdul Jalil 1, Bandar Tenggara, 81000 Kulai, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


45 Lee Victory Sdn. Bhd. 1213762-V No. 349, Jalan Wawasan 3, Taman Wawasan, 86800 Mersing, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


46 Leng Depot Sdn. Bhd. 1178760P No. 14 & 15, Jalan Lada Hitam, Taman Sri Tengah, 86000 Kluang, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


47 Lin Chong Asia Sdn. Bhd. 1297230-D No.1, Jalan Pasar, Parit Sulong, 83500 Batu Pahat, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


No. 162-3, Jalan Sekolah Cina, Pekan Pagoh, 84600 Muar, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 16, Ground Floor, Jalan Raya 1, Taman Pagoh Jaya, 84600 Muar, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


49 Logix Network Sdn. Bhd. 1300742-D No. 31, Ground Floor, Taman Bahagia, Bukit Pasir, 84300 Muar, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


50 Loo Telecommunication Sdn. Bhd. 0691449H No. 33, Jalan Dedap 4, Taman Johor Jaya, 81100 Johor Bahru, Johor Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)

51 Mainmast Capital Sdn. Bhd. 1315300-T No. 37, Jalan Lada Hitam, Taman Makmur, 86000 Kluang, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


52 Makaliff Corporation (M) Sdn. Bhd. 20434K Lot LG 168, Holiday Plaza, Jalan Dato Sulaiman, Taman Century, 80250 Johor Bahru, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

53 Malik Maju Sdn. Bhd. 807170T LG-050, The Mall Mid Valley Southkey, No. 1, Persiaran Southkey, 80150 Johor Bahru, Johor Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)

No. 5, Tingkat Bawah, Jalan Gambir 5, Bandar Baru Gambir, 84800 Tangkak, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 41A, Jalan Besar Grisek, 84700 Grisek, Tangkak, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


55 Mass Transfer Sdn. Bhd. 1150435U 15, Jalan Sutera 1, Taman Mewah, 81850 Layang Layang, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


56 Mega Changer Sdn. Bhd. 609897T No. 41, Jalan Kuning 2, Taman Pelangi, 80400 Johor Bahru, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

No.32 & 33, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

No. 9, Jalan Permas 10/10, Bandar Baru Permas Jaya, 81750 Johor Bahru, Johor Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

58 Million Rewards Sdn. Bhd. 686045W No. 14, Jalan Johar 2, Taman Desa Cemerlang, 81800 Ulu Tiram, Johor RemittanceTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



59 Modal Agresif (M) Sdn. Bhd. 645110W No. 32, Jalan Indah 8/15, Bukit Indah, 79100 Nusajaya, Johor Bahru, Johor Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

60MyNews Kukuh Sdn. Bhd.

(previously known as Kukuh Network Sdn. Bhd.)667117M No. 4-22, Paradigm Mall Johor Bahru, Jalan Skudai, 81200 Johor Bahru, Johor Money-changing


Sdn. Bhd. (818930H)



No. 312, Parit Yusuf, Sungai Balang, 83600 Muar, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


No. 80, Jalan Omar, Parit Jawa, 84150 Muar, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


No. 75, Bukit Mor, Parit Jawa, 84150 Muar, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


No. 50, Jalan Besar, Tongkang Pechah, 83010 Batu Pahat, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


No. 65, Ground Floor, Jalan Tengah, Bukit Bakri, 84200 Muar, Johor Money-changing & Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


No. 115, Jalan Abdullah, 84000 Muar, Johor Money-changing & Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


Lot G 29D, Tingkat Bawah, Jusco Permas Jaya Shopping Centre, Bandar Baru Permas Jaya, 81750 Johor Bahru, Johor Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


S40F, 2nd Floor, AEON Tebrau City Shopping Centre, 81100 Johor Bahru, Johor Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot G28, Ground Floor, Tesco Desa Tebrau, No. 1, Jalan Persiaran Desa Tebrau, Taman Desa Tebrau, 81100 Johor Bahru, Johor Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


63 Online LLE Sdn. Bhd. 1176815P No. 15, Jalan Abu Bakar, 86600 Paloh, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


64 OU One Enterprise Sdn. Bhd. 1176654M G13, Medan Selera, Taman Perindu, 81400 Senai, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


No. 36, Ground Floor, Jalan Dato' Tan Seng Leong, 86000 Kluang, Johor RemittanceWestern Union Payments (Malaysia) Sdn.


No. 41A, Jalan Sutera 1, Taman Sentosa, 80150 Johor Bahru, Johor RemittanceWestern Union Payments (Malaysia) Sdn.


No. 2-1, Jalan Sejambak 14, Taman Bukit Dahlia, 81700 Pasir Gudang, Johor RemittanceWestern Union Payments (Malaysia) Sdn.


No. 40-1, Jalan Indah 8/15, Taman Bukit Indah, 81200 Johor Bahru RemittanceWestern Union Payments (Malaysia) Sdn.


No. 39-1, Jalan Titiwangsa 2, Taman Tampoi Indah, Johor Bahru, 80150 Johor RemittanceWestern Union Payments (Malaysia) Sdn.


No. 7, Kukup Laut, Kukup, 82300 Pontian, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 347A, Jalan Alsagoff, 82000 Pontian, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


67 People's Corner Sdn. Bhd. 724979M No. 12B, Ground Floor, Jalan Yahya Al-Datar, 80300 Johor Bahru, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Ocean Dollar Sdn. Bhd.

57

35B, Jalan Wong Ah Fook 80000 Johor Bharu, Johor

No. 112B, Jalan Besar, 81750 Masai, Johor

No. 167, Jalan Raya 81400 Senai, Johor

Lot S59, KIP Mart, Jalan Skudai Lama Taman Tampoi Indah 81200 Johor Bahru, Johor

66

65

62

54 March Fourteen Sdn. Bhd.

48

61

Midas Benchmark Sdn. Bhd.

New KKT Win Sdn. Bhd.

40

35

JB Central Trading Sdn. Bhd.

41

Horizon Remit Sdn. Bhd.

616222X

486339M

Pengurup Wang Kukup Sdn. Bhd.

Pengurup Wang Kluang Sdn. Bhd.

1192235-D

821822V

504642D

694646W

1192660P

1179431XLogix Beyond Sdn. Bhd.

Jin Cheng Gong Sdn. Bhd.

631085P

533451M

42 KH Mobile Sdn. Bhd. 1177663X

43 LAC Money Changer Sdn. Bhd. 520993T

Johor



(by state)

State No. Agency

Business

Registration

Number




Business (class)

No. 12F, Ground Floor, Jalan Yahya Al-Datar, Taman Century, 80250 Johor Bahru, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

No. 14F, Jalan Tebrau, Kampung Wadi Hanna, 80300 Johor Bahru, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

No. 15, Jalan Permas 10, Bandar Baru Permas Jaya, 81750 Masai, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

No. LG 104, Holiday Plaza, Jalan Dato Sulaiman, Taman Century, 80250 Johor Bahru, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

No. 45, Jalan Indah 15/1, Taman Bukit Indah, 81200 Johor Bahru, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Lot No. SL31, Ground Floor, JB Sentral Building, Johor Bahru, 80300 Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

No. 9, Jalan Persiaran Perling, Taman Perling, 81200 Johor Bahru, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

No. 12-E, Jalan Yahya Al-Datar, 80300 Johor Bahru, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

No. 29, Jalan Kebudayaan 4, Taman Universiti, 81300 Skudai, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

No. 21, Jalan Mutiara 1/9, Taman Mutiara Mas, 81300 Skudai, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

70 Potensi Teguh Sdn. Bhd. 572587M No. 16, Jalan Sutera 3, Taman Sentosa, 80150 Johor Bahru, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


71 Prachi Resources Sdn. Bhd. 1312634-A No. 171 & 172, Jalan Idaman 1/13, Kawasan Perindustrian Desa Idaman, 81400 Senai, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


72 PT Foo Sheng Sdn. Bhd. 1179707K No. 1-3, Jalan Muar, Parit Sulong, 83500 Batu Pahat, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


73 Region Eminence Sdn. Bhd. 610436-X Lot 1B, Ground Floor, Block A/B, Plaza Sentosa, Jalan Sutera, Taman Sentosa, 80150 Johor Bahru, Johor Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Lot 28, Ground Floor, Jalan Perwira, 18, Taman Ungku Tun Aminah, 81300 Skudai, Johor Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

4, Tingkat 3, JB Sentral - Section 1, Jalan Jim Quee, 80300 Johor Bahru, Johor Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

75 Retailcoin Sdn. Bhd. 643393V No. 88 & 88A, Jalan Dedap 4, Taman Johor Jaya, 81100 Johor Bahru, Johor Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

76 RS Rebound Solution Sdn. Bhd. 1152703-K No. 39, Jalan Siakap 8, Taman Pasir Putih, 81700 Pasir Gudang, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


77 Sentosa Money Changer Sdn. Bhd. No.29, Jalan Waja, Taman Pandan, 81100 Johor Bahru, Johor Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

78 Skynet Worldwide Sdn. Bhd. 897493-D No. 72, Jalan Murni 6, Taman Perindustrian Murni, 81400 Senai, Johor Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Lot G-01A, KSL City, No. 33, Jalan Seladang, Taman Abad, 80250 Johor Bahru, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

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

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

Lot 1.01, Level 1, Perling Mall, Jalan Persisiran, Taman Perling, 81200 Johor Bahru, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

80 SMR Enterprise Sdn. Bhd. 1185602T No. 29, Bandar Permas Kukup, 82300 Pontian, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


81 SMR Super Rate Sdn. Bhd. 824101-T Lot TLO 586, Ground Floor, Billion Shopping Centre (Segamat), Jalan Ros, 85000 Segamat, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


82 Special One Sdn. Bhd. 826872K 209, Jalan Kenanga 29/2, Bandar Indahpura, 81000 Kulai, Johor Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

No. 148, Jalan Raya, 81000 Kulai, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


218, Ground Floor, Jalan Kenanga, 29/2 Bandar Indahpura, 81000 Kulai, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


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


85 Sky Top Trading Sdn. Bhd. 1197803W 74, Jalan Besar, Sungai Rengit, 81600 Pengerang, Johor Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)

86 SKW Services Sdn. Bhd. 1205182-M No.9, Jalan Yayasan 1/5, Taman Yayasan, Buluh Kasap, 85000 Segamat, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


LG-BZ10, Lower Ground Floor, KSL City Mall, Jalan Seladang, Taman Abad, 80250 Johor Bahru, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Suite No. 104, Johor Premium Outlets (JPO), jalan Premium Outlets Indahpura, 81000 Kulai, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Petronas Jalan Storey, Lot 367, Jalan Storey, Bukit Senyum, 80300 Johor Bahru, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. Pop Shop 2, 2F Phoenix Hotel, Island 1, Forest City, Jalan Tanjung Kupang, Kampung Pok, 81500 Gelang Patah, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Petronas Gelang Patah, North Bound, Kawasan Rehat & Rawat Tapak B, Laluan Kedua Arah Utara, 81550 Gelang Patah, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


GPHNB-S05, Kawasan Rawat dan Rehat, Arah Utara, Lebuhraya Linkedua, 81560 Gelang Patah, Johor, Malaysia Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot GPHNB-S14, Kawasan Rawat dan Rehat, Arah Selatan, Lebuhraya Linkedua, 81560 Gelang Patah, Johor, Malaysia Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


5B-03 (A2), Terminal Pengangkutan Awam Larkin, Jalan Garuda, 80350 Johor Bharu, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


89 TAR PH Sdn. Bhd. 876141-U Hotel Jen Puteri Harbour, Persiaran Puteri Selatan, Puteri Harbour, 79000 Nusajaya, JohorMoney-changing

(buy only)Merchantrade Asia Sdn. Bhd. (410591T)



90 Tatal Enterprise Sdn. Bhd. 355909A No. 49 (Ground Floor), Jalan Meranti Merah, Melodies Garden, 80250 Johor Bahru, Johor Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

91 Tiara Partners Sdn. Bhd. 1148947A S49, Ground Floor, Jalan Ikan Merah 2, 86700 Kahang, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


92 TQ Digital Sdn. Bhd. 1125407V No. 36, Jalan Anggerik 2/3, Taman Anggerik, 81200 Johor Bahru, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


93 United Benchmark Sdn. Bhd. 648129M No. 8, Jalan Indah 5/4, Taman Bukit Indah, 79100 Johor Bahru, Johor Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

94 Utama Wang Plaza Sdn. Bhd. 508345W No. 33, Jalan Trus, 80000 Johor Bahru, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


95 VXV Industries (1981) Sdn. Bhd. 1224088-T No. 194, Jalan Idaman 1/13, Taman Desa Idaman, 81400 Senai, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


96 Yes 99 Services Sdn. Bhd. 1188236-P Ground Floor, HS (D) 18556 PTD 94882, Jalan Perindustrian Mukim Senai, 81400 Senai, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


No. 7, Jalan Bandar Baru 2, Pusat Bandar Baru, 86100 Ayer Hitam, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 228 (Tingkat Bawah), Jalan Besar, Taman Sembrong Baru, 83700 Yong Peng, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Blok G, G-11, Jalan Manggis, Haji Manan, 86000 Kluang, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 37, Tingkat Bawah, Jalan Koon Teck, Sungai Rengit, 81620 Pengerang, Kota Tinggi, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


No. 25, Jalan Rotan Bakau, Taman Ria, Plentong, 81750 Masai, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


Lot PTB 93040, No. 47, Jalan Harmonium 23/14, Taman Desa Tebrau, Mukim Tebrau, 81100 Johor Bahru, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


39, Jalan Jaafar, 81900 Kota Tinggi, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


No. 3, Booth Perhentian Bas Dan Teksi Sungai Rengit, Sungai Rengit, 81620 Pengerang, Kota Tinggi, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


No. 93, Jalan Duku, Taman Tiram Baru, 81800 Ulu Tiram, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


99 Winstar Material Sdn. Bhd. 1186271-D No. 6, 8 & 10, Jalan Semberong 6, Kawasan Perindustrian Semberong, 86000 Kluang, Johor (Temporary closure) Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

F55, First Floor, AEON Mall, Kulaijaya, Persiaran Indahpura, 81000 Kulai, Johor Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)

Compass Group Sdn. Bhd., M01-06, Small Package Camp, Rapid Temporary Camp, Rapid Project, kampung Sungai Kapal,

81600 Pengerang, JohorRemittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)

88 Taj Muhabath Sdn. Bhd. 721488-K

WSN Telecommunication Sdn. Bhd.

69

87

Rentak Dwipotensi Sdn. Bhd.

Johor

83

68

79

74

Suria Muhabat Sdn. Bhd.

Smart Blend Sdn. Bhd.

Perinaga Cemerlang Sdn. Bhd.

Platinum Jackpot Sdn. Bhd.

506883T

604296W

613547W

W. Teratai Trading Sdn. Bhd.

485917P

97

701745V

944471U

Yong Yi Concept Sdn. Bhd.

271800-V

98 231823H

498140T

100

Spectrum Forex Sdn. Bhd.



(by state)

State No. Agency

Business

Registration

Number




Business (class)

1 Andaman Resorts Sdn. Bhd. 335479A The Andaman, A Luxury Collection Resort, Jalan Teluk Datai, 0700 Langkawi, Kedah Money-changing Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


2 Ameer Sultan Sdn. Bhd. 571061U Lot LG-12, Lower Ground Floor, No. 1, Aman Central, Lebuhraya Darul Aman, 05100 Alor Setar, Kedah Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


3 Benua Perdana Sdn. Bhd. 337514T The Danna Langkawi, Telaga Harbour Park Pantai Kok, 07000 Langkawi, Kedah Money-changing




4 Cergasjaya Sdn. Bhd. 134191K Lot 2224, Kompleks Bebas Cukai, Zon Bebas Cukai, Bukit Kayu Hitam, 06050 Jitra, Kedah Money-changing Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot No. 3, Telaga Arabic and Seafood Restaurant, Pantai Cenang, 07000 Langkawi, Kedah RemittanceWestern Union Payments (Malaysia) Sdn.


No.32 (Plot No. 42), Jalan Pandak Mayah 4, Pusat Bandar Kuah, 07000 Pulau Langkawi, Kedah RemittanceWestern Union Payments (Malaysia) Sdn.


Simpang 3, Jalan Pantai Tengah, Mukim Kedawang, 07000 Langkawi, Kedah RemittanceWestern Union Payments (Malaysia) Sdn.


Lot 1697, Pantai Tengah, Mukim Kedawang, 07000 Langkawi, Kedah RemittanceWestern Union Payments (Malaysia) Sdn.


Landcons Hotel and Resort, Jalan Pantai Cenang, 07000 Langkawi, Kedah RemittanceWestern Union Payments (Malaysia) Sdn.


Shop Block 1-103, Oriental Village, Jalan Teluk Burau, 07000 Langkawi, Kedah RemittanceWestern Union Payments (Malaysia) Sdn.


No. 15, Block D, Perdana Quay, Telaga Harbour Park, Pantai Kok, 07000 Langkawi, Kedah RemittanceWestern Union Payments (Malaysia) Sdn.


Lot 1, Langkawi Fair Shopping Mall, Jalan Persiaran Putra, 07000 Kuah, Langkawi, Kedah Money-Changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot 1154, Jalan Lapangan Terbang Padang Matsirat, 07100 Pulau Langkawi, Kedah Money-Changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Langgura Baron Resort Sdn. Bhd., Lot 2608, Tanjung Mali, Jalan Pantai Cenang, Mukim Kedawang, 07000 Langkawi, Kedah Money-ChangingTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



Malibest Resort Sdn. Bhd., Pantai Cenang, 07100 Mukim Kedawang, Langkawi, Kedah Money-ChangingTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



9 Gemilang Telecommunications Sdn. Bhd. 1128926-P Lot No.B-08, Ground Floor, Mydin, Taman Batik, 08000 Sungai Petani, Kedah Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Lot GF-42, Ground Floor, Central Square, 08000 Sungai Petani, Kedah Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot GK02, Landmark Central Shopping Centre, 09000 Kulim, Kedah (Temporary Closure) Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


A3, Jalan Kampung Baru, 08000 Sungai Petani, Kedah Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 24, Ground Floor, Jalan Patani, 08000 Sungai Petani, Kedah Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot 11, Jerai Plaza, Taman Jerai Maju, 08300 Gurun, Kedah Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 29, Jalan Jati 1/1, Pusat Perniagaan Amanjaya, 08000 Sungai Petani, Kedah Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


25-C, Bangunan Ban Bee, Jalan Kampung Baru, 08000 Sungai Petani, Kedah Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 250A, Jalan PJ 2/2, Pekan Jitra 2, Jalan Jitra, Kampung Tok Kesop, 06000 Jitra, Kedah Darul Aman Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


11 Jannat Nisa Holdings Sdn. B hd. 1205555H No. 287, Lorong Aman 7, Taman Aman, 09600 Lunas, Kedah Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


12 Layar Milenium Sdn. Bhd. 1164739-V No. 263, Persiaran Bidara 1 , Desa Bidara, Darulaman Utama, 09300 Kuala Ketil, Kedah Money-Changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


13 Leisure Ventures Langkawi Sdn. Bhd. 194016X T/A Four Seasons Resort Langkawi, Jalan Tanjung Rhu, Mukim Ayer Hangat, 07000 Langkawi, Kedah Money-changing Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


14 M.S.K.M. Mohamed Haniffa Forex Sdn. Bhd. 548243-H No. 8, Arked Pokok Assam 2, 07000 Kuah, Langkawi, Kedah Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

15 Mayfair Forex Sdn. Bhd. 560003P Lot 1K-06, First Floor, Landmark Central Shopping Centre, 09000 Kulim, Kedah RemittanceWestern Union Payments (Malaysia) Sdn.


16Noorul Ameen Money Changer (Langkawi) Sdn.

Bhd. 575812A No. 15, Tingkat Atas, Bangunan Cempaka, 07000 Kuah, Langkawi, Kedah Money-Changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

17 Nudee Enterprise Sdn. Bhd. 473741T 23, Pekan Lama, 06010 Changlun, Kedah Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Lot 1053, Mukim Jabi, Batu 9 1/2, Jalan Pokok Sena, 06400 Kota Setar, Kedah Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 55, Pekan Bukit Selambau, 08010 Sungai Petani, Kedah Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 50 & 52, Jalan Pekan Melayu, 05000 Alor Setar, Kedah RemittanceWestern Union Payments (Malaysia) Sdn.


No. 210, Ground Floor, Kompleks Shahab Perdana, Jalan Sultanah Sambungan, 05150 Alor Setar, Kedah RemittanceWestern Union Payments (Malaysia) Sdn.


20 RS Ceria Sdn. Bhd. 1272716-D No 1, Jalan Lunas, 09400 Padang Serai, Kedah Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

21 Sharafath Ali Sdn. Bhd. 291810-A Ground Floor, Minat (Kulim) Supermarket Sdn. Bhd., No. 32-42, Lorong Semarak 2, Taman Semarak, 09000 Kulim, Kedah Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


22 SP Cemerlang Sdn. Bhd. 777437-P No. 4, Jalan Kampong Baru, 08000 Sungai Petani, Kedah Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


23 Teluk Datai Resorts Sdn. Bhd. 123085-M Jalan Teluk Datai 07000 Pulau Langkawi, 07000 Kedah Money-changing




24 Top Transit Sdn. Bhd. 1277970-M No. 25, Jalan Semeliang, 06300 Kuala Nerang, Kedah Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


25 Travellers Gain Sdn. Bhd. 1212692-V Lot 25, KM 7.2, Lebuhraya Utara Selatan, 06050 Bukit Kayu Hitam, Kedah Money-changingTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



Lot 20, K.M. 6.9, Lebuhraya Bukit Kayu Hitam, 06010 Changlun, Kedah Money-changing & Remittance BFC Exchange Malaysia Sdn. Bhd. Money-changing & Remittance (Class A)

Kedai Kopi Chuan Bee, No. 24, Pekan Lama, 06010 Changlun, Kedah Money-changing & Remittance BFC Exchange Malaysia Sdn. Bhd. Money-changing & Remittance (Class A)

27 Warisan Biru Sdn. Bhd. 687838T No. 159-L, Ground Floor, Jalan Tunku Putra, 09000 Kulim, Kedah Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


28 Yusul Enterprise Sdn. Bhd. 475073K Lot G14, Tesco Mergong, Lebuhraya Sultanah Bahiyah, 05150 Alor Setar, Kedah Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

1 Mahaboob Jutawan (M) Sdn. Bhd. 816591A 1872-B, Jalan Padang Garong, 15000 Kota Bahru, Kelantan Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Lot 168, No.1, Jalan Besar, 17200 Rantau Panjang, Kelantan Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


B613, Jalan Jedok, 17500 Tanah Merah, Kelantan Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


3 SK Vision Express Sdn. Bhd. 1331860U PT7991, Taman Sri Chindai, 18300 Gua Musang, Kelantan Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


Chop Chuan Hin Industries (M) Sdn. Bhd.

Extra Cash Sdn. Bhd.

18

574731H26

5

7

10

8 Fortune 100 Sdn. Bhd. 1014732A

590600U

690908-V

19

United Fairway Sdn. Bhd.

2 623283XMycity Money Changer Sdn. Bhd.

705053D

Pengurup Wang Cheah Ai Leng Sdn. Bhd.

567001ADurian Burung Enterprise Sdn. Bhd.6

Hasani Bumi Identiti Sdn. Bhd.

689303W

Kedah

Kelantan

Pasaraya Jabi Sdn. Bhd. 1245117-H



(by state)

State No. Agency

Business

Registration

Number




Business (class)

1 Alaf Jutawan Sdn. Bhd. 508679T Lot G09, Ground Floor, AEON Bandaraya Melaka Shopping Centre, No. 2, Jalan Lagenda, Taman I-Lagenda, 75400 Melaka Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


2 Alo Trade Sdn. Bhd. 1174554W KM 1158, Taman Jaya, Kelemak, 78000 Alor Gajah, Melaka Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


3 Amero Capital Holdings Sdn. Bhd. 499172M Kiosk 3, Zone B, Terminal Bus Melaka Sentral, Jalan Tun Abdul Razak, 75300 Peringgit, Melaka Money-changing & RemittanceTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



G3, Block Dahlia 1, Jalan Zahir 6, Taman Malim Jaya, 75250 Melaka Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


MT 2883, (Rumai Kedai Tkt Bawah), Taman Bandar Baru, 78300 Masjid Tanah, Alor Gajah, Melaka Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


5 Global Rate Sdn. Bhd. 514100W Lot No. 28, Ground Floor, Tesco Melaka, No. 1, Jalan Tun Abdul Razak, 75400 Peringgit, Melaka Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

6 Hoh Wang Sdn. Bhd. 1300871M JC 3813, Jalan Anum 4, Taman Muhibbah Utama 2, 77300 Merlimau, Melaka Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


Lot KG6, Tingkat Bawah, Mahkota Parade, No. 1, Jalan Merdeka, 75000 Melaka

Lot No. BD37, Lower Floor, Dataran Pahlawan Melaka Megamall, Jalan Merdeka, Banda Hilir, 75000 Melaka

8 Jaringan Kurnia Sdn. Bhd. 1230223-V DT 976, Jalan Durian Tunggal, Pekan Durian Tunggal, 76100 Durian Tunggal, Melaka Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


The Trend Hotel, 216-220, Jalan Melaka Raya 1, Taman Melaka Raya, 75000 Melaka

G-31, Jalan PM2, Plaza Mahkota, 75000 Melaka

10 LB Toplus Solutions Sdn. Bhd. 1202851H Unit A-4, Rumah Pangsa Bachang Permai, Jalan Tun Fatima, 75350 Batu Berendam, Melaka Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)

11 LPY Money Changer Sdn. Bhd. 525764V 76, Jalan Bunga Raya, 75100 Melaka Money-changingAkbar Money Changer Sdn. Bhd.


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

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

13 Miracle Era Sdn. Bhd. 1265958-D No. 49, Jalan M1, Taman Merdeka, 75350 Batu Berendam, Melaka Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


14 Region Deal Sdn. Bhd. 610068V No. 55, Jalan Hang Jebat, 75200 Melaka Money-changing & RemittanceAkbar Money Changer Sdn. Bhd.


Front Portion of the Ground Floor, No. PS1038, Jalan Perhentian Bas Pulau Sebang, 73000 Tampin, Melaka RemittanceAkbar Money Changer Sdn. Bhd.


Lot F-19, 1st Floor, Mydin Mall Pualu Sebang, Town of Pulau Sebang, 73000 Tampin, Melaka RemittanceAkbar Money Changer Sdn. Bhd.


16 Sadaya Niaga Sdn. Bhd. 200805-K No. 110, Jalan Munshi Abdullah, 75100 Melaka Money-changingTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



17 Sakarai Holdings Sdn. Bhd. 1261763-V No. 37, Jalan Besar, Pekan Jasin, 77000 Jasin, Melaka Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


18 Sanhoh Marketing Sdn. Bhd. 1174018-X J.4573, Jalan Jasin, 77300 Merlimau, Melaka Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 76, Jalan MP2, Taman Merdeka Permai, Batu Berendam, 75350 Melaka Money-changing & Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


100, Jalan Hang Jebat, 75200 Melaka Money-changing & Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


20 Sin Lin Masters Holding Sdn. Bhd. 489528-A L1-S053, Kip Mart Melaka, Jalan Tun Fatimah, 75250 Bachang, Melaka Money-changing & RemittanceTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



21 Syarikat P.A. Jafardeen Sdn. Bhd. 626602M No. G-07, Mydin Mall, Melaka (The Centre), Lot 15060, Jalan Lingkaran Tengah MITC, 75450 Ayer Keroh, Melaka Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


22 United Global F.X. Sdn. Bhd. 784922A No. 94, Jalan Bendahara, 75100 Melaka Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


23 Vertigo Money Sdn. Bhd. 1184679U Lot G53, Giant Cheng, Taman Teknologi Cheng, 75250 Melaka Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


24 Wang S. Enterprise Sdn. Bhd. 751438H No. 7, Tingkat 1, Medan Samudera, Jalan Quayside, 75000 Bandar Hilir, Melaka Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


25 Wangsa Interchange Sdn. Bhd. 528578K Lot No. 90, Zone D, Terminal Melaka Sentral, Jalan Tun Abdul Razak, 75300 Peringgit, Melaka Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 11, Lorong Setia 1, Air Keroh, 75450 Melaka Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)

61, 61-1, Jalan Rambai Jaya 29, Taman Rambai Jaya, Tanjung Minyak, 75250 Melaka Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)

1 Apexchange Sdn. Bhd. 478401D Lot GF17, Ground Floor, Terminal One Shopping Centre, 20-B, Jalan Lintang, 70000 Seremban, Negeri Sembilan Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

No. 1, Jalan Dato Bandar Tunggal, 70000 Seremban, Negeri Sembilan Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


NSK Trade City, Lot P28, No. 3, Jalan Haruan 2, Medan Perdagangan Oakland, 70300 Seremban, Negeri Sembilan Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 11, Bangunan Lim Chin Moh, 73400 Gemas, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 11, Jalan Besar, 71800 Nilai, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. C3-G, Gerbang Seremban, Off Jalan Sungai Ujong, 70200 Seremban. Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


4 Diyi Venture Sdn. Bhd. 1106233-M 295, Jalan Melati 9, Taman Melati, 71800 Nilai, Negeri Sembilan RemittanceAkbar Money Changer Sdn. Bhd.


5 Easy Returns Sdn. Bhd. 534550A 7, Tingkat Bawah, Lorong 1, jalan Chu Ward, Chu Ward, 72100 Bahau, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


6 Foreigncy Sdn. Bhd. 764856W Ground Floor 196B (Tepi), Jalan Tung Yen, 72000 Kuala Pilah, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


7 Fun City World Sdn. Bhd. 1204247W No.38, Taman Sri Pertang, 72300 Jelebu, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


8 Glojuara (M) Sdn. Bhd. 644054W Mesa Mall, Mesa Hills, Lot 13865, Persiaran Ilmu BBN, Bandar Baru Nilai, 71800 Nilai, Negeri Sembilan Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)




Sdn. Bhd. (818930H)






Sdn. Bhd. (818930H)Money-changing & Remittance (Class A)

10 Kapital Temasek Sdn. Bhd. 660691W No. R10, Jalan Terminal Nilai 1, Pekan Nilai, 71800 Nilai, Negeri Sembilan Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 10, Jalan Besar, Bandar Baru Lukut, Lukut, 71010 Port Dickson, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot 4263, Bawah Bukit Pelandok, Chuah, 71960 Port Dickson, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


12 Miracle Era Sdn. Bhd. 1265958-D No. 6718, Taman Gemencheh Baru, 73200 Gemencheh, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


13 Perniagaan Hamiz Maju Sdn. Bhd. 1202584-D No. A-13A, PD Walk, Ground Level, Oceanic Mall, 71000 Port Dickson, Negeri Sembilan (Temporary Closure) Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

No 205, Jalan Besar Rantau, 71200 Rantau, Negeri Sembilan Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

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

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

15 Selvarajah Money Changer Sdn. Bhd. 609899-W Gerai No. A, Bangunan Perhentian Teksi Lama, Jalan Baharu, Khoo Kee Wah, 71000 Port Dickson, Negeri Sembilan Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


16 SMR Super Rate Sdn. Bhd. 824101-T Lot No. 32, Ground Floor, Palm Mall Shopping Centre, Kemayan Square, Jalan Sg. Ujong, 70200 Seremban, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


17 SNSM Resources Sdn. Bhd. 947045M No. 20, Jalan P/AM 4, Taman Desaria, 71800 Nilai, Negeri Sembilan Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)

Lot No. G36, Ground Floor, Tesco Putra Nilai, Jalan BBN 1/3, Putra Nilai, 71800 Nilai, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot No. G 28, Giant Superstore Grand Union, PT 6367, Jalan BBN 3/1, Putra Nilai, 71800 Nilai, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


LG-07, Lower Ground Floor, Mydin Hypermarket Senawang, PN 8414, Lot 320 Mukim Ampangan, Seremban, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


19 Suria Muhabat Sdn. Bhd. 524549D Lot G-21B, Ground Floor, Terminal One Shopping Centre, 20-B, Jalan Lintang, 70200 Seremban, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


20 Tapak Rezeki Sdn. Bhd. 554133-V G15, KM Plaza, Jalan Munawir, 70000 Seremban, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


21 Taj Muhabath Sdn. Bhd. 721488-K G 7B, Ground Floor, Terminal One Shopping Centre, 20B Jalan Lintang, 70000 Seremban, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


22 Teelite Sdn. Bhd. 1262425-K No. 27, Jalan Besar, Tanjung Ipoh, 71500 Kuala Pilah, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


23 Vetri Holidays Travel & Tours (M) Sdn. Bhd. 860794K No. 106, Jalan Besar, Ladang Geddes, 72120 Bahau, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


24 Vnet2u Sdn. Bhd. 1194639X No. 226, Jalan Serting Utama 4/3, Pusat Perniagaan Jempol, 72120 Bandar Seri Jempol, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


1026, Ground Floor, Batu 1/2, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


G-7, Regina Mall, Bt 1/2, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Aspire Cosmos Resources Sdn. Bhd.

Winning Spirit Sdn. Bhd.

Manfirm Sdn. Bhd.

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

Money-changing & Remittance (Class A)

12 Magnificient Merchant Trading Sdn. Bhd. 1254747-V

26

594260U

1202710X

15

533722D

Seri Idaman Travel & Tours Sdn. Bhd.

Negeri Sembilan

Melaka

1124599-M

Wescon Management Sdn. Bhd.

14 Raihana Rania Star Sdn. Bhd.

792767X

18

9

2

3 Duta Unggul Sdn. Bhd. 478530D

25

Ground Floor, No. 109, Jalan Dato' Bandar Tunggal, 70000 Seremban, Negeri Sembilan

645523M

PT 20595, Jalan TS 2/1E Taman Semarak 71800 Nilai, Negeri Sembilan


1239798-M

1194948W

764856W

11


271800-V

K.I Pengurusan Progresif Sdn. Bhd.

7

4

Islah Resources Sdn. Bhd.

Foreigncy Sdn. Bhd.

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

631085P

Riha Jaya Sdn. Bhd.

19

9 533708-M Money-changing & Remittance (Class A)BFC Exchange Malaysia Sdn. Bhd.Money-changing & Remittance



(by state)

State No. Agency

Business

Registration

Number




Business (class)

No. 98, Jalan Medan Mewah 8, 26700 Bandar Muadzam Shah, Pahang Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 21, Lorong Baiduri 1, Nadi Kota, 26400 Bandar Jengka, Pahang Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 49, Jalan Besar, Karak, 28600 Karak, Pahang Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


2 Aida Network Sdn. Bhd. 1203830-K No. C40, Pekan Awah, 28030 Temerloh, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


3 Al Nurul Haseen Sdn. Bhd. 760398X No. 43, Jalan Ah Peng, 28700 Bentong, Pahang Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


4 Augustland Hotel Sdn. Bhd. 275637D Equatorial Cameron Highlands, Kea Farm, Brinchang, 39100 Cameron Highlands, PahangMoney-changing

(buy only)


Sdn. Bhd. (818930H)



5Billion Exchange Sdn. Bhd. (formerly known as

Billion Debut Sdn. Bhd.)762021H G-P23 Tingkat Bawah, Jalan Permai 2, Genting Permai Avenue, 69000 Genting Highlands, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T)



6 Darul Timur Sdn. Bhd. 1228550-V Lot 78, Jalan Engku Muda Mansor, 26600 Pekan, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


7 Fast & Safe Sdn. Bhd. 1256289-P No.62, Jalan Pasar Bandar Baru, 26800 Kuala Rompin, Pahang Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


8 H.M.S. Trading Sdn. Bhd. 550690T Ground Floor, KS-Walk In Mart, No 1-27, Jalan Sudirman 6, 28000 Temerloh, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


9 Hamid Bros Sdn. Bhd. 632320P No 23, Jalan Mahkota, 25000 Kuantan, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


10Highlanders Telecommunications Services Sdn.

Bhd. 1275306-U No. 31A, Jalan Besar, Cameron Highlands, 39100 Brinchang, Pahang Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)



No. 2, Gerai Pelbagai Bandar Bera (Fasa 4), 28200 Bera, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. A-14, Pusat Komersial Emas, Jalan Kerayong, 28200 Bandar Bera, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


12 Maideen M.K.S. Sdn. Bhd. 544304P No. 6, Blok 1, Jalan Jati 1, Taman Gohtong Jaya, 69000 Genting Highlands, Pahang (Temporary closure) Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

13 Maxim Consultancy Agency Sdn. Bhd. 1278871-V Gerai No.9, Kawasan Perindustrian Bentong, 28700 Bentong, Pahang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

No. 38, Jalan Haji Kassim, 28400 Mentakab, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Stall No. 4, TF Value-Mart, Jalan Temerloh, 28400 Mentakab, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot G1 & G2. Ground Floor, Pasaraya The Store, Pasar Besar, Jalan Tun Ismail, 25000 Kuantan, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


B-10, Tingkat Bawah, Lorong Pandan Damai 2/201, Jalan Kuantan Gambang, 25150 Kuantan, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


16 Pro Bistari Sdn. Bhd. 1178680M No. 14, Jalan Gebeng 1/24, Bandar Industri Gebeng Jaya, 26080 Kuantan, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


17 Rasheed Dawood Marketing Sdn. Bhd. 626456T No. 1, Jalan Hussain, 27600 Raub, Pahang Money-changing & RemittanceAkbar Money Changer Sdn. Bhd.


18 Red Apple Trading Sdn. Bhd. 1299746-X No. 8, Lot 386, Jalan Besar Tanjung Gemok, 26820 Kuala Rompin, Pahang Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


19 SKW Services Sdn. Bhd. 1205182-M MM69, Medan Mewah, Jalan Dara, 26700 Muadzam Shah, Pahang Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


Bay KG-01, Main Concourse, Ground Floor, Berjaya Megamall, Jalan Tun Ismail, Sri Dagangan, 25000 Kuantan, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


B106, Jalan Bukit Ubi, 25000 Kuantan, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


L3-23, Level 3, East Coast Mall, Jalan Putra Square 6, Putra Square, 25300 Kuantan, Pahang Darul Makmur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Suite 200, Genting Highland Premium Outlets, KM13, Genting Highlands Resorts, 69000 Genting Highlands, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


GF-11A, Ground Floor, Kuantan City Mall, Jalan Putra Square 6-1, Putra Square, 25200 Kuantan, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


22 Say Hi To U Sdn. Bhd. 1178366-D No. 11, Tingkat Bawah Jalan Emas 6, Taman Komersial Emas, 28200 Pahang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

158 Cheroh, 27620 Raub, Pahang Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


No. 21, Jalan Dato Abdullah, 27600 Raub, Pahang Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


No. 30, Jalan Dagangan 7, Pusat Triang, 28300 Triang, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 69, Jalan Tun Razak, 27600 Raub, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


25 We Smart Express Sdn. Bhd. 1184612H No. 20A, Jalan Bahau, 28320 Kemayan, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


1 Adam Sinclare Holdings Sdn. Bhd. 1255104-K No. 16, Fasa 5, Bangunan PKNP, Simpang Empat, 36800 Kampong Gajah, Perak Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

No. 112, Jalan Besar, 31100 Sungai Siput (U), Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


689, Jalan Kuala Kangsar, Taman Tasek Jaya, 31400 Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


3 Arisharifa Trading Sdn. Bhd. 1189656V 65A, Batu 10, Lekir, 32020 Sitiawan Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 42, Laluan Klebang Restu 2, Medan Klebang Restu, 31200 Chemor, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot G-09B, Mydin Mall Meru Raya, Jalan Meru Bestari B2, Bandar Meru Raya, Jelapang, 30020 Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


5 Astar Million Sdn. Bhd. 1194547U No. 47, Jalan Sultan Idris shah, 32200 Lumut, Perak Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 29, Jalan Bunga Raya, 35900 Tanjung Malim, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 12, Jalan Stesen, 35800 Slim River, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


7 C & H Dominant Gerik Sdn. Bhd. 666778X Lot No. 8279, Jalan Suda Bahagia, Off Jalan Sultan Iskandar, 33300 Gerik, Perak Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

8 C & L Nanotech Sdn. Bhd. 1164972P No. 126-C, Jalan Tepi Sungai, 36400 Hutan Melintang, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 1, Bazar Mahkota, Jalan Mahkota, 36000 Teluk Intan, Perak IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

No. 26, Main Road, 35500 Bidor, Perak IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

10 E-Globex Sdn. Bhd. 803843P No. 35, Jalan Theatre, 30300 Ipoh, Perak Remittance EZ Money Express Sdn. Bhd. (786130X) Money-changing & Remittance (Class A)

No. 37, Jalan Yang Kalsom, 30250 Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


17G, Glamour Square Commercial Centre, Persiaran Bercham Selatan 20, Taman Bercham Jaya, 31400 Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


G5, Kompleks Yik Foong, Jalan Laksamana, 30300 Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No.23, Jalan Rokam, Kampong Sungai Rokam, 31350 Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 14, Lebuh Lapangan Perdana 2, Panorama Lapangan Perdana, 31650 Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


13 Meru Paradise Sdn. Bhd. 1262050-T No. 1-5, Meru Point Two, Persiaran Meru Point, Pusat Perniagaan Meru Point, 30020 Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot G-75, AEON Seri Manjung Shopping Centre, Pusat Perniagaan Manjung Point 3, 32040 Seri Manjung, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 301, Jalan Besar, 32400 Ayer Tawar, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 46, Ground Floor, Persiaran SCI 2/1, Sunway City Ipoh, 31150 Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 42, Jalan Dato Onn Jaafar, Kampung Jawa, 30300 Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot 20, Tingkat Bawah, Bangunan Tabung Haji, Jalan Lumut, 32000 Sitiawan, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 56, Jalan Damar Laut, 34900 Pantai Remis, Perak Darul Ridzuan Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 4, Persiaran SIBC 2, Seri Iskandar Business Centre, 32610 Seri Iskandar, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


1277841-M23 Turbo Marketing Sdn. Bhd.

A.N. Green Prosperity Sdn. Bhd.

6 Bella Ilusi Sdn. Bhd. 692458W

271800-V

Pahang

Perak

24

1

14

11

613825K

1165122M

674196H

Niva Tech Sdn. Bhd.

IR Dinesh Services Sdn. Bhd.

21

14

AS Holidays Travel & Tours Sdn. Bhd.

VMAS Trading Sdn. Bhd.

Dimensi Permata Sdn. Bhd.

Munawarah Exchange Sdn. Bhd.

Arus Cempaka Sdn. Bhd.


1164101P

1144507V

264892K

556069W

498140T

714035T

Remittance530887MDekad Intan Sdn. Bhd.

562730X

2

9

15 Omega Damai Sdn. Bhd.

11

4

20 Spectrum Forex Sdn. Bhd.

12 Noor Munawwar Venture Sdn. Bhd. 1215500D



(by state)

State No. Agency

Business

Registration

Number




Business (class)

No. 22, Jalan Mustapha Al-Bakri, 30300 Ipoh, Perak RemittanceWestern Union Payments (Malaysia) Sdn.


Lot G09B Mydin Mall Meru Raya, Jalan Meru Raya Bestari B2, Bandar Meru Raya, 30020 Ipoh, Perak RemittanceWestern Union Payments (Malaysia) Sdn.


No. 47, Ground Floor, Jalan Dato' Onn Jaafar, 30300 Ipoh, Perak RemittanceWestern Union Payments (Malaysia) Sdn.


Lot G55, AEON Big Falim, No. 1, Hala Falim 1, Taman Mas Jaya, Falim, 30200 Ipoh, Perak RemittanceWestern Union Payments (Malaysia) Sdn.


G52, AEON Mall Ipoh Klebang, Lot 12080, Klebang Perdana, 31200 Chemor, Perak RemittanceWestern Union Payments (Malaysia) Sdn.


No. 13, Jalan Sungai Batu, 34900 Pantai Remis, Perak Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

The Left Hand Portion of The Shop, No. 127, Jalan Kota, 34000 Taiping, Perak. Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

17 Maju MC Sdn. Bhd. 561064U No. 99, Ground Floor, Jalan Sultan Idris Shah, 30000 Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


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, PerakMoney-changing & Remittance

Akbar Money Changer Sdn. Bhd.


19 Mustafa FX Sdn. Bhd. 1191012H No. 71, Persiaran Sengat Baru 14, Taman Bersatu, 31300 Kg. Kepayang, Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


20 On Hing Fuel Station Sdn. Bhd. 676850-D Lot PT 29991, Jalan Lekir, Batu 6, 32000 Sitiawan, Perak Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Ground Floor, Pasaraya Minat (Kampar), No. 25-29, Jalan Balai, 31900 Kampar, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot 21494, Econsave Cash & Carry, Jalan Batu Karang, 31900 Kampar, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 6 & 7, Pasaraya TF Value-Mart Batu Gajah, Jalan Baharu, Bandar Baru Batu Gajah, 30200 Batu Gajah, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


22 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,

PerakRemittance Merchantrade Asia Sdn. Bhd. (410591T)



23 Pacific Money Exchange 744703T Lot G13, Ground Floor, Taiping Mall, Jalan Tupai, 34000 Taiping, Perak Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

24 Pahlawan Money Changer Sdn. Bhd. 459502T Lot KG04, Ground Floor, Ipoh Parade, No. 105, Jalan Sultan Abdul Jalil Green Town, 30450 Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 94, Tingkat Bawah Menjual Pakaian, Jalan Kangsar, 33000 Kuala Kangsar, Perak

No. 60-61, Fasa 1, Bandar Baru, 33000 Kuala Kangsar, Perak

No. 34, 35 &36, Jalan PP5, Bandar Universiti, Seri Iskandar, 32610 Seri Iskandar, Perak

N0. 24, 26 & 28, Jalan Pusat Perdagangan Klebang 2, Pusat Perdagangan Klebang, 31200 Chemor, Ipoh, Perak

26 Risesky Tour &Travel Sdn. Bhd. 1089274T 1118, Pekan Gurney, 32010 Sitiawan, Perak Money-changing & Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


27 RS Ceria Sdn. Bhd. 1272716-D No. 237 E1, Jalan Menteri, 34100 Selama, Perak Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

28 S.M.N Shaik Mohamed Sdn. Bhd. 497392T Lot G11, Mydin Wholesale Hypermarket, Kerian Sentral Mall, Lot 23252 Jalan Sekolah, 34200 Parit Buntar, Perak Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

29 Smile Honesty Forex Sdn. Bhd. 627463-X No. 717, Jalan Kuala Kangsar, Taman Tasek Jaya, 31400 Ipoh. Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


30 Swift Plus Sdn. Bhd. 1234625-K Lot 119, No. PN 33370, Bandar Pengkalan Hulu, 33100 Pengkalan Hulu, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


31 Tajmin Resources Sdn. Bhd. 1258939-K Lot 1521, Kampong Kayan, 32030 Sitiawan, Perak Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

32 Thima Express Sdn. Bhd. 1251381-D No. 2, Tingkat Bawah, Jalan Besar, 35000 Tapah, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


33 TKL Success Sdn. Bhd. 1195612-H No. 51, Jalan Menteri, 34100 Selama, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


34 True Ringgit Sdn. Bhd. 810035H No. 84, Jalan Sultan Idris Shah, 30000 Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


35 True Ringgit Sdn. Bhd. 810035H No. 25, Medan Station 19/9, Station 18, 31650 Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


36 Unggul Abadi Services Sdn. Bhd. 1276968W No. 24, Persiaran Silibin Utara, Jalan Jelapang, 30020 Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 99-23, Jalan Menglembu Jaya 13, Indistry Menglembu Jaya, 31450 Menglembu, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 18, Laluan Sri Pengkalan 3, Bandar Sri Pengkalan, 31550 Pusing, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


38 Ying Zhou Corporation Sdn. Bhd. 640180T No. 169, Jalan Sultan Iskandar Shah, 30000 Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


39 Yong Jia Sdn. Bhd. 1333591K No. 8, Medan Acheh, 32000 Sitiawan, Perak Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


40 Zeenath Telecom Sdn. Bhd. 1226519-T No. 33, Jalan Besar, Gunung Rapat, 31350 Ipoh. Perak Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

1 Chop Soon Sheng Sdn. Bhd. 616279H No. 8, Jalan Masjid, 02100 Padang Besar, Perlis Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


2 Chop Thye Hin Sdn. Bhd. 496617W No. 7, Jalan Besar, 02000 Kuala Perlis, Perlis Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

1 BB United Sdn. Bhd. 1193849-U No. 106, Jalan Merak 2, Taman Merak, 14110 Simpang Ampat, Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


2 Best Mart Forex Sdn. Bhd. 553341D No. 53, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


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


C11-1-04, Ground Floor, KOMTAR, Jalan Penang, Georgetown, 10000 Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 1F-143, Queensbay Mall, 100, Persiaran Bayan Indah, 11900 Bayan Lepas, Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


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


6 Evergreen Laurel Hotel (M) Sdn. Bhd. 288310D T/A Evergreen Laurel Hotel Penang, 53, Persiaran Gurney, 10250 Pulau PinangMoney-changing

(buy only)



7 Golden Sands Beach Resort Sdn. Bhd. 013283H T/A Shangri-La's Golden Sands Resort, No. 87, Batu Ferringhi Beach, 11100 Pulau PinangMoney-changing

(buy only)



8 H.M.S. Trading Sdn. Bhd. 550690T Gerai No. 42, Tesco Bukit Mertajam, 2323, Jalan Rozhan, Pusat Perniagaan Seri Impian, 14000 Bukit Mertajam, Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


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

Tengah, Pulau PinangRemittance Merchantrade Asia Sdn. Bhd. (410591T)



No 15, Jalan Besar, Taman Tempua, 14100 Simpang Ampat, Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot G8, Design Village Outlet Mall, Jalan Cassia Barat 2, 14110 Bandar Cassia, Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


10 Jalal Deen (M) Sdn. Bhd. 477791-X No. 7337, Jalan Bagan Lallang, Pangsapuri Segar Jaya, 13400 Butterworth, Pulau Pinang Money-Changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

11 Jarina Jasmine Sdn. Bhd. 526535T LG 7A, Island Plaza, 118, Jalan Tanjung Tokong, 10470 Pulau Pinang Money-Changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

59, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

No. 74, Lebuh Pantai, 10300 Georgetown, Pulau Pinang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

5026, GF, Jalan Raja Uda, 12300 Butterworth, Pulau Pinang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

13 KOMTAR Hotel Sdn. Bhd. 086133A Hotel Jen Penang, Magazine Road, 10300 Pulau Pinang Money-changingAkbar Money Changer Sdn. Bhd.


14 Kemboja Juara Travel & Tours Sdn. Bhd. 468365K No. 18, Jalan Batu Ferringhi, Opposite Lone Pine Hotel, 11100 Batu Ferringhi, Pulau Pinang Money-Changing & Remittance Akbar Money Changer Sdn. Bhd.


15 Legenda Berkat Sdn. Bhd. 539334T AG/K01, Tingkat Bawah Bangunan Prangin Mall, Jalan Teck Soon, 10100 Georgetown, Pulau Pinang Money-Changing & Remittance Travelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



16 M. Mohamed Kassim Forex Sdn. Bhd. 616674W 47 - 49, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

17 Mani Traders Sdn. Bhd. 813063M No. 2990-G-A, Ground Floor, Chai Leng Complex, Jalan Baru, 13700 Perai, Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


18 Ma'as Berkat Sdn. Bhd. 514768-M Ground Floor, No. 1572, Jalan Atas, 14300 Nibong Tebal, Pulau Pinang Money-Changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

19 Mapco Mutiara (Malaysia) Sdn. Bhd. 509874A 178, Penang Road, 10000 Pulau Pinang Money-Changing & Remittance Travelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



155, Jalan Penang, 10000 Georgetown, Pulau PinangWestern Union Payments (Malaysia) Sdn.


Lot GF 11, Prangin Mall, Jalan Dr Lim Chwee Leong, 10100 Pulau PinangWestern Union Payments (Malaysia) Sdn.


No. 77-G-68, Penang Times Square, Jalan Dato' Keramat, 10150 Georgetown, Pulau PinangWestern Union Payments (Malaysia) Sdn.


Lot 1-G-13, Ground Floor, Tesco Penang, No. 1, Lebuh Tengku Kudin 1, Bandar Jelutong, 11700 Pulau PinangWestern Union Payments (Malaysia) Sdn.


G28 & G29 Tesco Bagan Ajam, Geran 71105, Lot No. 2816, Seksyen 1, Bandar Butterworth, Daerah Seberang Perai Utara, 13000

Pulau Pinang

Western Union Payments (Malaysia) Sdn.


1185253D

Perak

37

15

21

9

20

Pulau Pinang

Money-changing & Remittance (Class A)25 550991-A

Perlis

16

534469H

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

560003P

753319T

548243-H

514768-M

623151M

Remittance

Ipoh Best Changes Sdn. Bhd.

Ma'as Berkat Sdn. Bhd.

705053D

Pasaraya Borong Sakan Sdn Bhd

Oriental House Sdn. Bhd.

4

Unmillion Technology Sdn. Bhd.

Dean Forex (M) Sdn. Bhd.

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

Hasani Bumi Identiti Sdn. Bhd.

12

Mayfair Forex Sdn. Bhd.



(by state)

State No. Agency

Business

Registration

Number




Business (class)

21 Moneybiz Sdn. Bhd. 475779X No. 44-G, Jalan Todak 2, Pusat Perniagaan Bandar Sunway Perdana, 13700 Seberang Jaya, Pulau Pinang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

22 Munawarah Exchange Sdn. Bhd. 556069W Lot 01 G/11, Tingkat Bawah, Prangin Mall, 10100 Georgetown, Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


23 Mydeen Jutawan Sdn. Bhd. 779216V Lot G22 & G23, Ground Floor, Tesco Tanjung Pinang, No. 1, Jalan Seri Tanjung Pinang, Tanjong Tokong, 10470 Pulau Pinang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

24 Navrose Trading Sdn. Bhd. 598868X No. 450, Penang Road, 10000 Georgetown, Pulau Pinang Money-Changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

25 Nudee Enterprise Sdn. Bhd. 473741T No. 88, Siam Road, 10400 Pulau Pinang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

F01, First Floor, Mydin Mall, Jalan Baru, 13700 Seberang Prai, Pulau Pinang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Lot 5, Basement, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13600 Seberang Perai Tengah, Pulau Pinang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

27 Popular Forex Sdn. Bhd. 631619-P Lot 1-G-7, Eden Parad, Jalan Sungai Emas, Batu Feringghi, 11000 Pulau Pinang RemittanceWestern Union Payments (Malaysia) Sdn.


28 President Hotel Sdn. Bhd. T/A Parkroyal Penang Resort, Batu Ferringhi Beach, 11100 Batu Ferringhi, PenangMoney-changing

(buy only)



29 PT Asia Mentari Travel Sdn. Bhd. 1068205-U 33-G-65, Prangin Mall, Jalan Dr. lim Chwee Leong, 10100 Georgetown, Pulau Pinang Money-Changing & Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


No. 690, Tingkat Bawah Jalan Batu Kawan 3, Taman Mutiara Tanjung, 14100 Batu Kawan, Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 30, (1st Floor), Jalan Perniagaan Seri Tambun, Pusat Perniagaan Seri Tambun, 14100 Simpang Ampat, Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


71A, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 1C2-1-07, KOMTAR, Jalan Penang, 10000 Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot GK-13, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13600 Seberang Perai Jaya, Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


76-C-1, Hadapan Park Royal Hotel, Jalan Batu Ferringhi, 11100 Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


33 S.A. Sahul Hamid Trading Sdn. Bhd. 534886A No. 4775, Jalan Bagan Luar, 12000 Butterworth, Pulau Pinang Money-Changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


34 S.M.N Shaik Mohamed Sdn. Bhd. 497392T Lot F30 First Floor, AEON Mall Bukit Mertajam, Jalan Rozhan, 14000 Bukit Mertajam, Pulau Pinang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

35 Shangri-La Hotels (Malaysia) Bhd 010889U Shangri-La's Rasa Sayang Resort & Spa, 10th Mile, Batu Ferringhi Beach, 11100 Pulau Pinang Money-changingAkbar Money Changer Sdn. Bhd.


36 Sharafath Ali Sdn. Bhd. 291810-A G 01-02, Kompleks Bukit Mertajam, Jalan Arumugam Pillai, 14000 Bukit Mertajam, Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


37 SKA Industries Sdn. Bhd. 1081704-A No. 157, Jalan Industri 2, Taman bukit Panchor, 14300 Nibong Tebal, Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


38 Smile Honesty Forex Sdn. Bhd. 627463-X SG/K13, Ground Floor, Kompleks Bukit Jambul, Jalan Rumbia, 11900 Bayan Lepas, Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


39 Sunway Hotel (Penang) Sdn. Bhd. 130380-T T/A Sunway Hotel Georgetown, No. 33, New Lane Off Macalister Road, 10400 Georgetown, PenangMoney-changing

(buy only)



40 Super Invention Sdn. Bhd. 550385-K G-107, Ground Floor, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13700 Seberang Jaya, Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


41 Suria Muhabat Sdn. Bhd. 524549D Unit No. 170-B1-40, Plaza Gurney, Persiaran Gurney, 10250 Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


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


43 Triple Trillion Sdn. Bhd. 799636T No. 6994, Ground Floor, Jalan Ong Yi How, 13400 Butterworth, Pulau Pinang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

44 Triple Trillion Sdn. Bhd. 799636T L2-07, Terminal Pengangkutan Penang Sentral, Jalan Bagan Dalam, 12100 Butterworth, Pulau Pinang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

1 Advanced Prestige Sdn. Bhd. 262386A No. 1T/A The Magellan Sutera Hotel, Sutera Harbour Boulevard, 88100 Kota Kinabalu, Sabah Money-changing Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


2 Al Auliah Trading (Sabah) Sdn. Bhd. 525930D Block 47, MDLD 0389, Jalan Teratai 91108 Lahad Datu, Sabah Money-changing & RemittanceAkbar Money Changer Sdn. Bhd.



Sdn. Bhd. (818930H)



Remittance NS Cashpoint Sdn. Bhd. (274631K) Money-changing & Remittance (Class A)

4 Best 2 Call Sdn. Bhd. 1172402W MDKNK 2323, Kunak Plaza, 91207 Kunak, Sabah Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


5 Cerah Jejaka Sdn. Bhd. 664950T Lot 8, Block D, Ground Floor, Inanam Newtownship, 88450 Kota Kinabalu, Sabah Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

6 CKH Communication Sdn. Bhd. 1014178A Lot 4, Block D, Ground Floor, Bandar Sibuga Jaya Mile 8, Jalan Labuk, Sandakan, Sabah Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)

7 Chrome Capital Sdn. Bhd. 1190087X Lot 60, Kampung Gomantong, Batu 4, Jalan Sukau, 90200 Kota Kinabatangan, Sabah Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


8 Definite Rich Sdn. Bhd. 523588K Kiosk MC-1, Lower Ground Floor, Kompleks Suria Sabah, Jalan Tun Fuad Stephens, 88000 Kota Kinabalu, Sabah Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

9 E-Globex Sdn. Bhd. 803843P No. 44, Jalan Pantai, 88000 Kota Kinabalu, Sabah Remittance EZ Money Express Sdn. Bhd. (786130X) Money-changing & Remittance (Class A)

10 Eastworth Source Sdn. Bhd. 262801T The Pacific Sutera, 1 Sutera Harbour Boulevard, Sutera Harbour, 88100 Kota Kinabalu, SabahMoney-changing




BG 28, Tingkat Bawah, Fasa 2, Wisma Merdeka, Jalan Tun Fuad Stephen, 88000 Kota Kinabalu, Sabah Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot 56 Tingkat Bawah, City Parade, Centre Point Sabah Complex, Jalan Centrepoint, 88000 Kota Kinabalu, Sabah Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


M-O-CCK7, Ground Floor, City Mall, Jalan Lintas, 88300 Kota Kinabalu, Sabah Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot G16, Tingkat Bawah, KK Plaza, Jalan Lapan Belas, 88000 Kota Kinabalu, Sabah Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot No. 8, Ground Floor, City Parade, Centre Point Sabah, 88000 Kota Kinabalu, Sabah Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot BG44, Wisma Merdeka (Phase 2), Jalan Tun Razak, 88800 Kota Kinabalu, Sabah Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


Lot G48, Tingkat Bawah, Centre Point, 88000 Kota Kinabalu, Sabah Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


14 Green Wise Services Sdn. Bhd. 1130866D Lot No. 3, Kedai Pekan Sipitang, 89850 Sipitang, Sabah Remittance EZ Money Express Sdn. Bhd. (786130X) Money-changing & Remittance (Class A)

15 Hiap Hong Trading Sdn. Bhd. 489929V Block A, Lot 1, Kedai LPPB, Sipitang, 89857 Sabah Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale





Sdn. Bhd. (818930H)



Ground Floor Shop Lot 32, Plaza Grace, Jalan Habib Sheikh 91000 Tawau, Sabah RemittanceWestern Union Payments (Malaysia) Sdn.


17 Insa Money Changer Sdn. Bhd. 607703K TB 18, Tingkat Bawah, Jalan Dunlop, 91000 Tawau, Sabah Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


18 JR Speed Resources Sdn. Bhd. 1269477-U WDT 237, Gomantang Jaya, 90200 Kota Kinabatangan, Sabah Remittance EZ Money Express Sdn. Bhd. (786130X) Money-changing & Remittance (Class A)

19 Kedai 88 Asli Sdn. Bhd. 491546W TB30, Jalan Dunlop, 91000 Tawau, Sabah Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


20 Khidmat Asas Kinabatangan Sdn. Bhd. 1226999M Kampung Sukau, 90200 Kinabatangan, Sabah Remittance EZ Money Express Sdn. Bhd. (786130X) Money-changing & Remittance (Class A)

21 LH Express Sdn. Bhd. 1205536-P Lot No. 4, Kedai MPT, Batu 8, Jalan Apas, 91000 Tawau. Sabah Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


22 Manna Harvest Sdn. Bhd. 692665-H NT 083026813, KM 5, Jalan Sapi - Nangoh, Ulu Sapi, 89300 Telupid, Sabah Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Bangunan Sedco, Block C, Lot 6, Kinabatangan, 90200 Kota Kinabatangan, Sabah Remittance EZ Money Express Sdn. Bhd. (786130X) Money-changing & Remittance (Class A)

Bangunan Usaha Tani (Tung Hap), Kampung Paris 1, LP5, Lot 1, WDT 168, 90200 Kota Kinabatangan, Sabah Remittance EZ Money Express Sdn. Bhd. (786130X) Money-changing & Remittance (Class A)

Lot 4A, Mini Emporium, Jalan Pasar Lama, 89907 Tenom, Sabah Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Block B, Lot 3, Ground Floor, Lorong Kelapa Batu 5 1/2 Light Industrial, Jalan Tuaran, 88450 Kota Kinabalu, Sabah Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Lot No. BG34, Phase II, Wisma Merdeka, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

BG51, Tingkat Bawah, Wisma Merdeka, Fasa 2, Jalan Tun Razak, 88834 Kota Kinabalu, Sabah Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Unit G28, Ground Floor, Centre Point Sabah, Jalan Centre Point, 88000 Kota Kinabalu, Sabah RemittanceTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



No. G-330, Ground Floor, 1 Borneo Hypermall, 88400 Kota Kinabalu, Sabah RemittanceTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



Lot No. D-G-35, Ground Floor, Block D, Warisan Square, Jalan Duapuloh, 88000 Kota Kinabalu, Sabah RemittanceTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



Lot 3, Ground Floor, Bandar Telupid Jaya, 89300 Telupid, Sabah [T Remittance EZ Money Express Sdn. Bhd. (786130X) Money-changing & Remittance (Class A)

Kampung Ulu Sapi, Beluran, 91000 Sandakan, Sabah Remittance EZ Money Express Sdn. Bhd. (786130X) Money-changing & Remittance (Class A)

28Qurex Sdn. Bhd.

(formerly known as OET Money Service Sdn. Bhd.) 427440H Unit C-35, Concourse Floor, KK City Waterfront, Jalan Tun Fuad Stephens, 88000 Kota Kinabalu, Sabah Remittance



26 Pacific Money Exchange 744703T

23

27

Pulau Pinang

Rashidiya Trading Sdn. Bhd.

631085P

524525H

13

Norahman Express (S) Sdn. Bhd.


Micopadu Sdn. Bhd. 630231M

25

24

Million Serenity Sdn. Bhd.

1211870A

159505M

1090234W

Focurek Services Sdn. Bhd.

610836M

Mega Mus Mobile Sdn. Bhd.

471674DMilirich Sdn. Bhd.

12

11

Sabah

Shop Lot 3, Ground FloorBlok L, Kompleks Sinsuran 88300 Kota Kinabalu, Sabah

Garuda Cahaya Sdn. Bhd.

221223D

30

16

3 Arcade Money Changers (Labuan) Sdn. Bhd. 618730H Ground Floor, Shop 18A-11, Jalan Hj Saman, 88100 Kota Kinabalu, Sabah

627974P

1191258U

Gaya Money Changer Sdn. Bhd.

32

26

Ruhanmas Forex Sdn. Bhd.

Quickness Flexible Enterprise Sdn. Bhd.

620601U

31



(by state)

State No. Agency

Business

Registration

Number




Business (class)

Lot 9, Blok A, Tingkat Bawah, Sinsuran Complex, 88999 Kota Kinabalu, Sabah RemittanceWestern Union Payments (Malaysia) Sdn.


Amplelight Sdn. Bhd., Lot 8, Ground Floor, Centre Point Mall, Lorong 5, 90000 Sandakan Sabah RemittanceWestern Union Payments (Malaysia) Sdn.


30 Pantai Dalit Beach Resort Sdn. Bhd. 201033K T/A Shangri-La's Rasa Ria Resort, Pantai Dalit, 89208 Tuaran, Sabah Money-changing Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


31 Pengurup Wang Liau Chun Mii Sdn. Bhd. 589635T Lot 9, Blok 23, Ground Floor, 35, Jalan Tiga, 90712 Sandakan, Sabah Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


32 Pengurup Wang T & L Sdn. Bhd. 622630A Tingkat Bawah, Fajar Centre, MDLD 3310, Jalan Segama, 91100 Lahad Datu, Sabah Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

33 Pengurup Wang Thai Hing Sdn. Bhd. 518769M TB 4382, Lot 7, Blok A, Pasar Raya Plaza, Off Jalan Coastal Highway, 91000 Tawau, Sabah Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

34 Seafest Tourism Sdn. Bhd. 494501-U T/A Seafest Hotel, Jalan Kastam, 91308 Semporna, Sabah Money-changing Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Ground Floor, Lot 5, Waja Commercial Complex, 89000 Keningau, Sabah Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)

Kedai Lot 1, Jalan Pasar, 89600 Pekan Papar, Sabah Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)

36 Segi Bintang Ganjaran Sdn. Bhd. 822481W C/O Promenade Hotel, Ground Floor, No. 4, lorong Api-api 3, 88000 Kota Kinabalu, Sabah Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


G340, Ground Floor, 1 Borneo Hypermall, Jalan Sulaman, 88450 Kota Kinabalu, Sabah Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


BG11B, Ground Floor, Phase II, Wisma Merdeka, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Kinabalu Daya Hotel, Lot 3, Jalan Pantai, 88000 Kota Kinabalu, Sabah Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


6, Jalan Laiman Diki, Kampung Air, 88000 Kota Kinabalu, Sabah Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


38 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, SabahMoney-changing




39 Top Golden Triangle Sdn. Bhd. 544183U No. 17, Ground Floor, Jalan Gunsanad, 89000 Keningau, Sabah Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


40 Wanatuna SKW Sdn. Bhd. 519059A Lot 6, Blok M, Kompleks Sinsuran, Jalan Sinsuran, 88000 Kota Kinabalu, Sabah Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


41 Yuanming Construction Properties Sdn. Bhd. 887814T Ming Garden Hotel and Residences, Lorong Ming Garden, Jalan Coastal, 88000 Kota Kinabalu, Sabah Money-changing




Unit No. B-35, Lower Ground, Plaza Merdeka, 88, Pearl Street, 93000 Kuching, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


LGF-B-MC6, Lower Ground Floor, Boulevard Shopping Mall, Jalan Datuk Tawi Sli, 93250 Kuching, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 36, Ground Floor, Bda Shahida Commercial Centre, Lebuhraya Abang Galau, 97000 Bintulu, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot B02(A), Basement Floor, The Spring Shopping Mall, Jalan Simpang Tiga, 93000, Kuching, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


2 Amansar Sdn. Bhd. 1272921-X No. M 33, Lee Ling Commercial Centre, 4th Mile, Jalan Matang, 93050 Kuching, Sarawak Money-changing & RemittanceTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



3 Blessed Stars Sdn. Bhd. 1194572M Lot 457, Ground Floor, Jalan Penghulu Gerinang, 96800 Kapit, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


4 Brilworth Trading Sdn. Bhd. 212489P Lot 277, Kampung Dagang, 98000 Miri, Sarawak Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


5 E&S Fortune Sdn. Bhd. 1332586-U Lot 924, Block 3, STD Shop, 95000 Sri Aman, Sarawak Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


6 Everrise Money Changer Sdn. Bhd. 487345M Lot 199, Seksyen 51, Jalan Padungan, 93100 Kuching, Sarawak Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

7 Fair Cap Sdn. Bhd. 1186909-H UGF1.23, Boulevard Shopping Mall, Lot 2528, Boulevard Commercial Centre, 98000 Miri, Sarawak Money-changing & RemittanceTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



8 Hiap Hong Trading Sdn. Bhd. 489929V No. 13, Lot 218, Jalan Trusan 98850 Lawas, Sarawak Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


9 Hin Telecommunication Sdn. Bhd. 1329333U Lot 87, Batu Niah Bazaar, 98200 Miri, Sarawak Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


10 Hong Xi Enterprise Sdn. Bhd. 481095X Lot 111, Level 1, Tun Jugah Centre, Jalan Tuanku Abdul Rahman, 93100 Kuching, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


11 Horizon Remit Sdn. Bhd. 631085P Shop Lot No. 32, Jalan Tukang Besi, Sibu, 96000 Sarawak RemittanceWestern Union Payments (Malaysia) Sdn.


12 Kim Hai Travel Agency Sdn. Bhd. 1215836-D Ground Floor, Sublet 44-51, Block A, Demak laut Commercial Centre, Jalan Bako, 93050 Kuching, Sarawak RemittanceAkbar Money Changer Sdn. Bhd.


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


14 Limbang Bahagia Services Sdn. Bhd. 474543D 66, Lebuh Bank, 98700 Limbang, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. A03, Level 1, Imperial Mall & Court, Jalan Parry, 98000 Miri, Sarawak RemittanceTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



No 5, Common Area, Ground Floor, Limbang Plaza, 98700 Limbang, Sarawak RemittanceTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



Lot 2892, Block B, Phase 3, Jalan Tudan, Tudan, 98107 Miri, Sarawak RemittanceTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



Unit 01-17, Level 1, Parkcity Mall, Jalan Tun Ahmad Zaidi, 97000 Bintulu, Sarawak RemittanceTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



Lot 1285, Limbang Town District, Jalan Wong Tsap En, 98700 Limbang, Sarawak RemittanceTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



Wisma Hua Fah, Lot 649, No. 168, Serian By Pass, 94700 Serian, Sarawak RemittanceTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



16 Mohamed Yahia & Sons Sdn. Bhd. 528730U LG3, Sarawak Plaza, Jalan Tuanku Abdul Rahman, 93100 Kuching, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot 2820, Central Park, 3rd Mile, Jalan Rock, Kuching, Sarawak Money-changing & RemittanceTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



Lot LG-K001, Lower Ground Floor, Vivacity Megamall, Kuching, Sarawak Money-changing & RemittanceTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



18 Nation Light Sdn. Bhd. 529087A Lot 149 (PL 121) Bukit Kisi, Bekenu, Miri Bintulu Road, 98000 Miri, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


19 Nikmat Semarak Sdn. Bhd. 259326A Lot 37, Limbang Town District, Jalan Wong Tsap En, 98700 Limbang, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


20 Option House Sdn. Bhd. 586815H Shop Unit G069, Ground Floor, Limbang Plaza, 98700 Limbang, Sarawak Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


21 P&P Cashtrade Sdn. Bhd. 1226522-T No. 117, Batu 7, Jalan Penrissen, 93250 Kuching, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


22 Piramas Holding Sdn. Bhd. 1032620P Unit G17, Mall 1, CityOne Megamall, No. 1, Jalan Song, 93350 Kuching, Sarawak Money-changing & RemittanceTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



23 Platinum Goldrich Sdn. Bhd. 1194830A G-G-5, Lot 1329, Jalan Bako, Demak Laut Commericla Centre, 93050 Kuching, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 2, Lot 50, Ground Floor, High Street, 98000 Miri, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot 4505, Shoplot 7, Ground Floor, Junction 28 Commerce Centre, Jalan Keppel, 97000 Bintulu, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


G-42, Ground Floor, Bintang Megamall, 98000 Miri, Sarawak Money-changing & RemittanceTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



Lot 615, Block 7MCLD, Pelita Commercial Centre, 98000 Miri Sarawak Money-changing & RemittanceTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



26 Samkong Global Sdn. Bhd. 1210715U No. 38, Pasar Bau, Jalan Temenggong Salau, 94000 Bau, Sarawak Money-changing & Remittance EZ Money Express Sdn. Bhd. (786130X) Money-changing & Remittance (Class A)

27 Saratok Mee Hua Sdn. Bhd. 1194630-K Lot 115, Saratok Bazaar, 95400 Saratok, Sarawak Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


No. 7, Ground Floor, Long Bridge Road, 96000 Sibu, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 6D, Ground Floor, Kenyalang Park Shopping Centre, Jalan Datuk Amar Kheng Hong, 93550 Kuching, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


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

SarawakRemittance Merchantrade Asia Sdn. Bhd. (410591T)



Lot 77, Medan Sepadu, Jalan Abang Galau, 97000 Bintulu, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


30 Tai Chang Motor Sdn. Bhd. 830994-M Lot 865, No. 2, Jalan Sim Kim, Gerai SEDC, Lot 1635, Jalan Seri Aman-Serian, 95000 Sri Aman, Sarawak Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

31 Srikrish Venture Sdn. Bhd. 721294W Ground Floor, Parcwel No. 2, H2-G-29(D), Ch 102, Batu Kawah New Township (MJC), 93250 Kuching, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


32 Ting Chai Hock Express Services Sdn. Bhd. 1239730-K No. 12, Jalan Tan Sit Leong, 96800 Kapit, Sarawak Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


OneJaya The Lifestyle Mall, G63, lot 11430, Block 11 MTLD, Jalan Song, 93350 Kuching, Sarawak Money-Changing & Remittance Travelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



LG 7H, Riverside Shopping Complex, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak Money-Changing & Remittance Travelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



34 Unittance Trade Sdn. Bhd. 1248172-V S3, Lot 9808 Sec 65 KTLD, Emart Lee Ling Commercial Centre, 4th Mile Jalan Matang, 93050 Kuching, Sarawak Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)

35 Wayang Mewah Sdn. Bhd. 1256962-X Kuching Sentral Bus Terminal, Jalan Kuching Ranger Depot, Kota Sentosa, 93250 Kuching, Sarawak RemittanceAkbar Money Changer Sdn. Bhd.


36 Yewon Sdn. Bhd. 505465V No. 12, Jalan Pulau, 96000 Sibu, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


37 Zhon Seng Trading Sdn. Bhd. 1195437K Lot 91, Ground Floor, Batu Niah Bazaar, 98200 Batu Niah, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


691333-D

Seas Digital Sdn. Bhd.

Ongaya Sdn. Bhd.

Top Form Resources Sdn. Bhd.

694012M

679455-V

Alfa Millions Sdn. Bhd.

15 610836M

Segi Ganjaran Sdn. Bhd.

Segi Bintang Ganjaran Sdn. Bhd.

708583D24

678262P

Sarawak

29

Sabah

1

25

33

28

Profit Achievers Sdn. Bhd.

Natol Sdn. Bhd.

471336A

645367U

822296H

822481W

Million Serenity Sdn. Bhd.

29

Riezqa Saufi Sdn. Bhd.

37 Sunria Corporation Sdn. Bhd.

17

35

486336D



(by state)

State No. Agency

Business

Registration

Number




Business (class)

1 7Sky Network Sdn. Bhd. 1175851-W PT 1374, Jalan Pancang Bedena, 45300 Sg. Besar, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

27, Jalan Maxwell, 48000 Rawang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot 14B-1, Jalan 14/20, Seksyen 14, Petaling Jaya, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. C-02-A, Concourse Floor, Atria Shopping Gallery, Atria Damansara, Jalan SS 22/23, Damansara Jaya, 47400 Petaling Jaya,

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

Lot 1-12, First Floor SS15 Courtyard, Jalan SS15/4G, SS15, 47500 Subang Jaya, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Lot No. F28, Giant Hypermarket Seri Kembangan, Jalan Putra Permai, Bandar Putra Permai, 43300 Seri Kembangan, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot No. KG-2 & KG-3, Ground Floor, Bangi Gateway Seksyen 15, Persiaran Pekeliling, Bandar Baru Bangi, 43650 Bangi, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


5 Adcrew Sdn. Bhd. 471995V G27, Skypark Subang Terminal, Lapangan Terbang Sultan Abdul Aziz Shah, 47200 Subang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


6 Adventure Merchandise Sdn. Bhd. 1216708-U I-G-17, Jalan PP 41, Pangsapuri Seri Mas, Taman Pinggiran Putra, 43300 Seri Kembangan, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


7KL 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 IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

8 Agensi Pekerjaan Cosmoten Sdn. Bhd. 523949-D No. 4B, Jalan Kenari 5, Bandar Puchong Jaya, 47100 Puching, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

9 Al-Lameem World Change Centre Sdn. Bhd. 582105X Lot 2369-1, Jalan 1A/3, Bandar Baru Sungai Buloh, 40160 Sungai Buloh, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot B11, Giant Hypermarket Klang, Persiaran Batu Nilam, Bandar Bukit Tinggi 1, Jalan Langat, 41200 Klang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot F-OL-12, First Floor, Tesco Bukit Tinggi, Lorong Batu Nilam, Bandar Bukit Tinggi, 41200 Klang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot F13, Tesco Ara Damansara, No. 2, Jalan PJU 1A/3A, Ara Damansara, PJU 1A, 47301 Petaling Jaya, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


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

Alam, SelangorRemittance Merchantrade Asia Sdn. Bhd. (410591T)



11 Anugerah Aktif Sdn. Bhd. 593749X Lot G11, Ground Floor, Plaza Alam Sentral, No 2, Jalan Majlis , Seksyen 14, 40000 Shah Alam, Selangor Money-changing & RemittanceTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



No. G43, Ground Floor, Plaza Metro Kajang, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Lot LG-25, Lower Ground, Central Plaza, I-City, 40000 Shah Alam, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

13 Aqid Matin Trading Sdn. Bhd. 906615-A Lot 127679, No. 12, Persiaran Pulau Indah, 1/KS11, Pulau Indah, 42900 Pelabuhan Klang, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

14 BBT Hotel Sdn. Bhd. (Premiere Hotel) 741781-P Bandar Bukit Tinggi, 1/KS6, Jalan Langat, 41200 Klang, SelangorMoney-changing

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

Lot No. G62, Kipmall Kota Warisan, Jalan Warisan Sentral 3, Kip Sentral, Kota Warisan, 43900 Sepang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 16/GF, Jalan Warisan 1/4, Kota Warisan, 43900 Sepang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


16 Benchmark Alliance Sdn. Bhd. 493836D Lot LG 15, Lower Ground, Jaya Shopping Centre, Seksyen 14, 46100 Petaling Jaya, Malaysia Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

No. 15-1-1, Jalan Setia Prima A U13/A, Setia Alam Section U13, 40170 Shah Alam, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


B-08, Gamuda Walk, No. 12, Persiaran Anggerik Vanilla, Kota Kemuning, Seksyen 31, 40460 Shah Alam, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


B-G-104, Ground Floor, Block B, GM Klang Wholesale City, Jalan Kasuarina 1, Bandar Botanic Capital, 41200 Klang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


18 Bestlink Worldwide Capital Sdn. Bhd. 714442X 2-G, Jalan Bulan BZU5/BZ, Seksyen U5, 40150 Shah Alam, Selangor Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


19

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

20

21Billion Exchange Sdn. Bhd. (formerly known as

Billion Debut Sdn. Bhd.)762021H Lot 10A, Jalan Tengah, New Town Centre, 46200 Petaling Jaya, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)



22 Bismi Enterprise Sdn. Bhd. 470983H Lot 108, Blok A, Pusat Dagangan Phileo Damansara 1, No. 9, Jalan 16/11, Off Jalan Damansara, 46350 Petaling Jaya, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

23 Bison Stores Sdn. Bhd. 306295XLot G98B & G98C, Ground Floor, The Curve, Mutiara Damansara, Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya,

SelangorRemittance



24 Boxer Sdn. Bhd. 1158031X 9G, Tingkat Bawah, Jalan Hentian 1B, Pusat Hentian Kajang, Jalan Reko, 43000 Kajang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


25 Bumi MC Sdn. Bhd. 0745351-T No. 4-16 Jalan Pinang, G 18/G Seksyen 18, 40200 Shah Alam, Selangor Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

26 C & L Nanotech Sdn. Bhd. 1164972P No. 25A, Jalan Menteri, Pekan Sungai Besar, 45300 Sungai Besar, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


27 Central News Agency Sdn. Bhd. 12471P 38, Jalan 52/18, 46200 Petaling Jaya, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

28 City Comp Sdn. Bhd. 1311193-P No. 23, Jalan Ambar 1, Taman Ambar, 43800 Dengkil, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


29 Dynamic Guardforce Sdn. Bhd. 977527-HNo.BK-25, Pasaraya Econsave Kota Kemuning, No. 2, Jalan Sungai Keranji M/32M, Seksyen 32, Kota Kemuning, 40460 Shah

Alam, Selangor (Temporary closure)Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

30 E-Globex Sdn. Bhd. 803843P No. 69, Jalan Puteri 2/1, Bandar Puteri, 47100 Puchong, Selangor Remittance EZ Money Express Sdn. Bhd. (786130X) Money-changing & Remittance (Class A)

31 Embun Mayang Sdn. Bhd. 620989P Lot No. 3, Ground Floor, The Store, Jalan Besar, 42700 Banting, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

32 Everest Ringgit Sdn. Bhd. 784556WLevel B-016, Tingkat Bawah, Pusat Perniagaan Starling @ Uptown, No. 6, Jalan SS 21/37, Damansara Utama, 47400 Petaling

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

33 Fabulous Cellular Sdn. Bhd. 552804-V Lot G38, Ground Floor, AEON Mall Shah Alam, No. 1, Jalan Akuatik 13/64, 40100 Shah Alam, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

34 Faiz Ma-al Jutawan (M) Sdn. Bhd. 797817P No. 185, Jalan Bunga Pekan, 42700 Banting, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot G00A2 & Lot G00A2B, Ground Floor, IOI Mall, Batu 9, Jalan Puchong, Bandar Puchong Jaya, 47170 Puchong, Selangor Remittance NS Cashpoint Sdn. Bhd. (274631K) Money-changing & Remittance (Class A)

Lot 12A, Ground Floor, Tesco Puchong, Lot 148 & 149, Pusat Bandar Puchong, Jalan Bandar Puchong, Off Jalan Puchong,

47100 Puchong, SelangorRemittance NS Cashpoint Sdn. Bhd. (274631K) Money-changing & Remittance (Class A)

Lot F03, Giant Hypermarket Putra Heights, Persiaran Putra Perdana, 47650 Subang Jaya, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot No. F6, Tesco Rawang, No. 1, Jalan Rawang, 48000 Rawang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Econsave Cash & Carry (AJ) Sdn. Bhd., Lot AJ 04, Lot PT 15792, Mukim Ijok, 42300 Bandar Puncak Alam, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 30, Jalan Permai 1B, Taman Equine, 43300 Seri Kembangan, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

No. 28, Tingkat Bawah, Jalan SPU 1, Bandar Saujana Uputra, 42610 Jenjarom, Klang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

No. 56, Jalan Prima 5/5, Taman Puchong Prima, 47150 Puching, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

38 Global Millenium Trading Sdn. Bhd. 677020H Lot KG-15, Ground Floor, Amcorp Mall, No. 18, Jalan Persiaran Barat, 46050 Petaling Jaya, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


39 Glojuara (M) Sdn. Bhd. 644054WD'Pulze Shopping Centre, LGK-01B, Lower Ground Floor, D'Pulze, Lingkaran Cyber Point Timur, Cyber 12, 63000 Cyberjaya,

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

40 Goldmobile Communication (M) Sdn. Bhd. 1114889V No. 73, Jalan Meranti 1, Bandar Utama, 44300 Batang Kali, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


41 Golden Palm Tree Resort & Spa Sdn. Bhd. 637783-W No. 67, Jalan Pantai Bagan Lalang, Kampung Bagan Lalang, 43950 Sungai Pelek, SelangorMoney-changing

(buy only)


Sdn. Bhd. (818930H)



42 Hai Shai Sdn. Bhd. 517421K Lot No. G. 08, Ground Floor, AEON Big Shopping Centre, Puchong Utama, 47100 Puchong, Selangor Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


16, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

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

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




Sdn. Bhd. (818930H)






Sdn. Bhd. (818930H)






Sdn. Bhd. (818930H)



45 Horsedale Development Berhad 188176P Holiday Inn Kuala Lumpur Glenmarie, No. 1, jalan Usahawan U1/8, Seksyen U1, Shah Alam, 40250 SelangorMoney-changing

(buy only)


Sdn. Bhd. (818930H)



46 Hotel Armada (PJ) Sdn. Bhd. 116095U Lot 6, Lorong Utara C, Section 52, 46200 Petaling Jaya, SelangorMoney-changing

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

527821K

Al-Fattah Sdn. Bhd.

Abdul Rashid Enterprise (M) Sdn. Bhd.

558016W

554345A

190525A

Lot G1, Plaza MPK, Jalan Pos Baru, 41300 Klang Selangor

Selangor

Selangor

36

4

3

43 Hartawan Tabah Sdn. Bhd.

37 Gemilang Telecommunications Sdn. Bhd.

44

17

Apexchange Sdn. Bhd.

Alaf Jutawan Sdn. Bhd.

No. 26, Ground Floor, Jalan Besar, 43000 Kajang, Selangor

732180T

427464D

478401D

1128926-P

No. 10-1, Jalan SP 2/2, Taman Serdang Perdana, 43300 Seri Kembangan, Selangor

508679T

2

Giat Idaman Sdn. Bhd.

12

Al-Tamij Capital Resources Sdn. Bhd.

Benson Money Changer Sdn. Bhd.

Galaxy Pacific Sdn. Bhd.

Horizon Remit Sdn. Bhd. 631085P

668223T

10

35

Bella Ilusi Sdn. Bhd. 692458W15



(by state)

State No. Agency

Business

Registration

Number




Business (class)

47 Hozefa Sdn. Bhd. 106882A 25, Jalan Tengku Kelana, 41000 Klang, Selangor Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

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

Bandar Baru Bangi, SelangorRemittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

PC5, Tingkat Bawah, Kompleks PKNS, 43650 Bandar Baru Bangi, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

No. 14, Jalan ST 1C/4, Medan 88, Bandar Baru Salak Tinggi, 43900 Sepang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


R-G-05, Blok R, Pangsapuri Baiduri, Persiaran Tasik Kesuma, Bandar Tasik Kesuma, 43700 Beranang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


50 JPS Yeshua Legacy Sdn. Bhd. 1276598-U No. 1, Jalan Perigi Nenas 8/4, Indah Point Westport, 42920 Pulau Indah, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


51 Kapital Temasek Sdn. Bhd. 660691W Lot No. G-9, Ground Floor, Tesco Bandar Puteri, Bangi, No. 2, Laman Puteri 2, Bandar Puteri Bangi, 43000 Kajang, Selangor Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


52 KB LEE Communication Sdn. Bhd. 1261789-K No.7, Lorong Dato Yusof Shahbudin 20, Taman Sentosa, 41200 Klang, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

53 Kenyik Electric Sdn. Bhd. 820899-M 2124, Jalan 3/1, Bandar Baru Sungai Buloh, 47000 Sungai Buloh, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

54 Ketgo Group Sdn. Bhd. 1110592T Lot EV-LG-K02, Lower Ground, Evolve Concept Mall, Jalan PJU 1A/4, Ara Damansara, 47301 Petaling Jaya, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

55 KR Unggul Restu Sdn. Bhd. 1170294K No. 47, Jalan Pandan, Taman Dato' Hormat, Telok Panglima Garang, Kuala Langat, 42500 Telok Panglima Garang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


G1-026B, Ground Floor, Galaxy Ampang Shopping Centre, Jalan Dagang 5, Taman Dagang, 68000 Ampang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 7-G , Jalan Puteri 1/6, Bandar Puteri, 47100 Puchong, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


57 Ling & Ming Dream Sdn. Bhd. 1285520-P No.7A, Lorong Sungai Dua Besar 1, Batu 5 3/4, Jalan Kapar, 42100 Klang, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

58 M Zeta Solutions Sdn. Bhd. 1064566-H No. 15, Ground Floor, Jalan Perepat, Seksyen 27, Shah Alam, Selangor Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

59 Malik Maju Sdn. Bhd. 807170TSubang Parade Shopping Centre, Lot LG20K, Lower Ground Floor, Subang Parade, No. 5, Jalan SS 16/1, 47500 Subang Jaya,

SelangorRemittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)

60 Metro Tech-Cash (M) Sdn. Bhd. 779134U Lot 449, Giant Hypermarket, G34, Jalan BK5 A/1, Bandar Kinrara, 47180 Puchong, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

61 Mountain Money Sdn. Bhd. 843382U PG-05C, PJ33, Jalan Semangat, Section 13, 46200 Petaling Jaya, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

62 Mohd Faizhal Group Sdn. Bhd. 293591P Lot G36A, Ground Floor, IOI Mall, Batu 9, Jalan Puchong, Bandar Puchong Jaya, 47100 Puchong, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

63 Much More Choices Sdn. Bhd. 1217128K I-G-6, Jalan PJU 1A/20F, Dataran Ara Damansara, 47301 Petaling Jaya, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 32, Tingkat Bawah, Jalan Putra Permai 1B, Taman Equine, 43300 Seri Kembangan, Selangor RemittanceWestern Union Payments (Malaysia) Sdn.


Lot No. G-02, Mydin Wholesale Hypermarket Subang Jaya, Lot No. 675 & 676, Persiaran Subang Jaya Permai, USJ 1, 47500

Subang Jaya, SelangorRemittance



No. 29, Jalan PJS 11/28B, Sunway Metro, Bandar Sunway, 46150 Selangor RemittanceWestern Union Payments (Malaysia) Sdn.


65 Musytari Trading Sdn. Bhd. 317585T Lot G28, Paragon Point Shopping Centre, Jalan Bunga Tanjung 8, Taman Putra, 68000 Ampang, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

F5, Ground Floor, Tesco Shah Alam, 3, Jalan Aerobik 13/43, Seksyen 13, 40100 Shah Alam, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Tesco Extra Kajang, Lot PT 37820, Persiaran Saujana Impian, Saujana Impian, 43000 Kajang, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

67 Mymoneyshop Sdn. Bhd. 718735W P-G-13A, Tropicana Avenue, Persiaran Tropicana, Tropicana Golf & Country resort, 47410 Petaling Jaya, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


68 Nava Trade Sdn. Bhd. 523033P Lot P-LG13, Lower Ground Floor, Selayang Mall, Jalan SU 9, Taman Selayang Utama, 68100 Batu Caves, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


69 One World Hotel Sdn. Bhd. 413467A T/A One World Hotel, First Avenue, Off Dataran Bandar Utama, Bandar Utama, 47800 Petaling Jaya, Selangor Money-changing (buy only)Akbar Money Changer Sdn. Bhd.


70 Orkid Koperat Sdn. Bhd. 828396-V Level UG, MyEG Tower, Block N, Empire City @ Damansara, 47820 Petaling Jaya, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


71 Oscar Colour Lab & Telecommunication Sdn. Bhd. 523847-W Lot No. 2, Rawang Walk, 48000 Rawang, Selangor Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)

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


73 Premier Pyramid Sdn. Bhd. 473661X C12-G, Jalan SS15/4D, 47500 Subang Jaya, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot F11A, 1st Floor, Block D, Sunway Giza Mall, No. 2, Jalan PJU 5/14, PJU 5, Kota Damansara, 47810 Petaling Jaya, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

No. 36, Jalan SS 21/58, Damansara Utama, 47400 Petaling Jaya, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

75 Purnama Intelek Sdn. Bhd. 511637V 185, Blok 2, Jalan Pekan, 42700 Banting, Selangor Money-changing & RemittanceTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



Neighbourhood Market, No. 1, Jalan Dataran Villa Putra, Taman Villa Putra, 47000 Sg. Buloh, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

No. 10A & 10B, Taman Perindustrian Belmas Johan, 48000 Rawang, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Lot G22A, Tingkat Bawah, Ampang Point Shopping Centre, Jalan Mamanda 3, Ampang Point 68000 Ampang, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Lot LG-06, Lower Ground Floor, eCurve, No. 2A, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Lot No. G-38, Ground Floor, CITTA Mall, PJU 1A, Ara Damansara, 47301 Petaling Jaya, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Unit 1, Level G, Setia Walk (Block K), Persiaran Wawasan, Pusat Bandar Puchong, 47160 Puchong, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

78 RG Global Vision Sdn. Bhd. 1154155T No. 19G, Jalan TPS 1/5, Taman Pelangi Semenyih, 43500 Semenyih, Selangor Remittance BFC Exchange Malaysia Sdn. Bhd. Money-changing & Remittance (Class A)

79 RK Sakti Sdn. Bhd. 1199522K No. 82, Single Storey Terrace Factor, Phase 2A, Section 5, Pulau Indah, 42920 West Port, Selangor Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)

No. 9, Ground Floor, Persiaran Raja Muda Musa, 42000 Pelabohan Klang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot No. GF-21, Ground Floor, SACC Mall, Jalan Perbadanan 14/9, 40000 Shah Alam, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


81 S.R. Ilham Gemilang Sdn. Bhd. 692240-V No. 22A, Jalan Temenggung 1/9, Bandar Mahkota Cheras, 43200 Cheras, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


82 Salam Jiwa Sdn. Bhd. 508024-K No. 25, Ground Floor, Jalan 52/1, 46200 Petaling Jaya, Selangor (Temporary closure) Money-changing & RemittanceTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



83 Sasar Emas Corporation Sdn. Bhd. 751465-D No. 21, Jalan PJU 5/10, Dataran Sunway, Kota Damansara, 47810 Petaling Jaya, Selangor Money-changing & RemittanceTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



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)Money-changing & Remittance


Sdn. Bhd. (818930H)



G-15, Sanctuary Mall, Jalan Eco Santuari 8/3, Eco Santuari , 42500 Telok Panglima Garang, Selangor Money-changing & RemittanceTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



Lot B, Ground Floor, Warta Superstore (Batu Caves), 4 - 7, Jalan Sri Selayang, Taman Sri Selayang, 68100 Batu Caves, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Unit 2, Lot 4675, Selayang Batu 8, Jalan Ipoh, 68100 Batu Caves, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 9, Of Lot 2 Sri Subramaniar Temple, Jalan Batu Caves, 68100 Batu Caves, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


LG.23A, Ground Floor, Klang Parade Shopping Complex, No. 2112, Jalan Meru KM2, 41050 Klang, Selangor Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot No. 37, Ground Floor, Tesco Mutiara Damansara, Bandar Utama, 47800 Petaling Jaya, Malaysia Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 5, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor RemittanceTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



Lot No. A-LG 12A, De Centrum Mall, Jalan Ikram-Uniten, Kajang, 43000 Selangor RemittanceTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



Lot G55F & G56G, Persiaran Bukit Raja 2, Bandar Baru Klang, 41150 Klang, Selangor RemittanceWestern Union Payments (Malaysia) Sdn.


Lot P-01, Lower Ground Floor, Kompleks Pasaraya Puchong Perdana, Persiaran Puchong Perdana, 47100 Puchong, Selangor RemittanceWestern Union Payments (Malaysia) Sdn.


Lot S38A, AEON Mall Shah Alam, No. 1, Jalan Akuatik 13/64, Seksyen 13, 40100 Shah Alam, Selangor RemittanceWestern Union Payments (Malaysia) Sdn.


Lot 1-12C, First Floor, SB Mall (Kompleks Sungai Buloh), No. 22, Bandar Baru Sungai Buloh, Seksyen U20, 47000 Sungai Buloh,

SelangorRemittance



No. 21, Jalan Sena 3/13A, 40000 Shah Alam, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Ole Ole Shopping Centre, Kiosk 5K5 Ground Floor, Section 18, Shah Alam, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

90Syarikat Agensi Pekerjaan Permai Unik (M) Sdn.

Bhd. 215591T 117-2, Jalan Mahogani, 5/KS7, Bandar Botanic, 41200 Klang, Selangor Remittance SMJ Teratai Sdn. Bhd. (720053V)



Main Place Mall, LG-02A, Lower Ground Floor, Jalan USJ 21/10, Persiaran Kewajipan, 47630 Subang Jaya, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

No. 47, Jalan USJ 10/1G, UEP 47620 Subang Jaya, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

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

Industrial Park, 47500 Subang Jaya, SelangorRemittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Lot K-B01, Tingkat Bawah, Kompleks PKNS Shah Alam, 40505 Shah Alam, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 55, Tingkat Bawah, Jalan Teluk Pulai, 41100 Klang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 2A-G-A, Jalan 7A/2, Bandar Tasik Puterio, 48020 Rawang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


1269, Jalan Pusat BCH 1B, Bandar Country Homes, 48000 Rawang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


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

SelangorRemittance Merchantrade Asia Sdn. Bhd. (410591T)



Lot No. F26D, First Floor, AEON Cheras Selatan Shopping Centre, Lebuh Tun Hussein Onn, 43200 Balakong, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


1219365-UJayid Resources Sdn. Bhd.

Selayang Interchange Sdn. Bhd.


Sharazmin Resources Sdn. Bhd.

56

506119M

709531-H

668284H

617616K

534710V

1219212-P

482613-A

515695T

80

87

91

85

48

74 Primasemi Corporation Sdn. Bhd.

Lifetime Link Sdn. Bhd.

49

Mubarak Forex Exchange Sdn. Bhd.

76

86

77

64

Jadeline Exchange Sdn. Bhd.

Sigma Untung Sdn. Bhd.

Roz Money Changer Sdn. Bhd.

Mydeen Jutawan Sdn. Bhd.

Saujana Hirisan Sdn. Bhd.

Sky Xchange Sdn. Bhd. 88

537449M

RN Delima (M) Sdn. Bhd.

779216V

558410U

271800-V

565444-P

473848-M

570603X

1152512-V

625550H

89 Syed Kadir (M) Sdn. Bhd.

Satria Emas Sdn. Bhd. 84

Ras Ikatan Sdn. Bhd.

Seri Nilai Impian Sdn. Bhd.92

94

Selangor

66

Selangor

93 Sensima Sdn. Bhd. 1185497M



(by state)

State No. Agency

Business

Registration

Number




Business (class)

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

Jaya, SelangorRemittance Merchantrade Asia Sdn. Bhd. (410591T)



C17, Concourse Floor, Atria Shopping Gallery, Atria Damansara, Jalan SS22/23, Damansara Jaya, 47400 Petaling Jaya, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 30, Jalan Sulaiman, 43000 Kajang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 40, USJ 10/1B, Taipan, 47620 Subang Jaya, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


LL2.61, Lower Level 2, Sunway Pyramid, No.3, Jalan PJS 11/15, Bandar Sunway, 46150 Petaling Jaya, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot 6485, Kg Baru 1, Batu 7, Jalan Kebun, 43450 Klang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot 9900, Econsave Cash & Carry, Jalan Batu Empat, Kampung Jawa, 40470 Shah Alam, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 1 (Econsave) , Jalan Utama 2, Taman Seri Jaromas, 42600 Sungai Jarum, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


96 Strapcom Sdn. Bhd. 1153069X Lot 93-10, Jalan Besar, Sungai Pelek, 43950 Sepang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


97 Sumber Jalur Sdn. Bhd. 655473-X No. 5, Jalan 11B, Selayang Baru, 68100 Batu Caves, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


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

Kelang, SelangorRemittance Merchantrade Asia Sdn. Bhd. (410591T)



No. 1, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot No. G53 & G53A, Ground Floor, South City Plaza, Taman Serdang Perdana, 43300 Seri Kembangan, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot No. LG-56P, Lower Ground Floor, Paradigm Mall, Petaling Jaya, Jalan SS7/26A, Kelana Jaya, 47301 Petaling Jaya, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


99 Surian Edshan Sdn. Bhd. 1277086-U No. 18, Jalan Aman Perdana, 10A/KU5, Aman Perdana, 41050 Kota Klang, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

100 SVS Express Sdn. Bhd. 1182751X No. 49A, Jalan Menteri, 45200 Sabak Bernam, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


BL13, Econsave Cash & Carry, Lot 2637, Jalan Balakong, Mukim Cheras, Batu 11, 43200 Kajang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


AEON Big Tun Hessein Onn Complex, Lot G.34, Ground Floor, Bandar Tun Hussein Onn, 43200 Kajang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot F1.03, Lot 613, AEON Big Ampang, Taman Dagang Permai, Mukim Ampang, 68000 Ampang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


L-014, Ground Floor, CS Pasaraya Bangi Avenue, No. 1, Persiaran Bangi Avenue, Taman Bangi Avenue, 43000 Kajang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 56, Jalan Maxwell, 48000 Rawang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot GL19, Ground Floor, Kompleks Shaw Centrepoint, Jalan Raja Hassan, 41400 Klang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 44, Jalan Sulaiman, 43000 Kajang, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Lot 30-A, Ground Floor, AEON Mahkota Cheras Shopping Centre, Jalan Temenggung 21/9, Persiaran Mahkota Cheras 1, 43200

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

Lot FSP01, Giant Hypermarket Kelana Jaya, No. 33, Jalan SS 6/12, Pusat Bandar Kelana Jaya, 47301 Petaling Jaya, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot No. F49, Giant Hypermarket Kota Damansara, 47810 Kota Damansara, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


105 THR Hotel (Selangor) Bhd. 16410-P Hilton Petaling Jaya, No. 2, Jalan Barat, 46200 Petaling Jaya, SelangorMoney-changing

(buy only)



106 Travellers Gain Sdn. Bhd. 1212692-V Pinnacle Petaling Jaya Mall, 1k-12, Level 1, Jalan 51a/223, Seksyen 51a, 46100 Petaling Jaya, Selangor Money-changingTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



107 True Fulfilment Sdn. Bhd. 1158094W No. 158, Jalan Besar, Kampung Baru, 42800 Tanjung Sepat, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


108 TLY Marketing Sdn. Bhd. 1193803K No. 153F, Jalan Lengkongan, 45500 Tanjong Karang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


109 Ultimate Star Resources Sdn. Bhd. 12630820-M No. 23-1, Jalan 3/1, Taman Sri Jaromas, 42600 Jenjarom, Selangor (Temporary closure) Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

110 Universal Traders Sdn. Bhd. 750070K Lot 39G, Ground Floor, Jalan Sungai Burung 32/68, Seksyen 32, Bukit Rimau, 48460 Shah Alam, Selangor Money-changing & RemittanceTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



111 Uptrend Plus Sdn. Bhd. 1276039-P No. 50, Jalan Bendahara 8, Sri Sentosa Jaya Commercial Centre, 41200 Klang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot MC1, Ground Floor, Plaza Shah Alam, No. 2, Jalan Tengku Ampuan Zabedah E9/E, Seksyen 9, 40100 Shah Alam, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot LG-34B Lower Ground Level, IOI City Mall, Lebuh IRC, IOI Resort City, 62502 Putrajaya, Sepang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot No. L2-66B, Aras 2, gateway@klia2, Terminal KLIA2, Jalan KLIA 2/1, 64000 Sepang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


113 Wajar Klasik Sdn. Bhd. 471139D No. 22G, Jalan Mamanda 4, Taman Dato' Ahmad Razali, 68000 Ampang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


114 Wawasan Ilham (M) Sdn. Bhd. 461633A NSK Kota Damansara, Lot F23, No.1, Jalan Kenyalang 11/1, Seksyen 11, Kota Damansara, PJU 5, 47810 Petaling Jaya, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


115 Yes Jayaraya Sdn. Bhd. 625580M No. 12A, Ground Floor, Jalan PJS 11/28, Bandar Sunway, 46150 Petaling Jaya, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

116 Yusul Enterprise Sdn. Bhd. 475073K Lot L1-07A, Level 1, Mines Shopping Fair, Jalan Dulang, Mines Resort City, 43300 Seri Kembangan, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

K-157, Jalan Sulaimani, Chukai, 24000 Kemaman, Terengganu Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


PT11263 Taman Chukai Utama, Fasa 3, 24000 Kemaman, Terengganu, Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


2 BG Thrive Sdn. Bhd. 1165942-D K-13, Bandar Ceneh Baru, 24000 Kemaman, Terengganu Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


3 Easy Returns Sdn. Bhd. 534550A 5, Taman Sri Bayu, Jalan Besar Paka, 23100 Terengganu Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


4 Fariq Mukmin Trade Sdn. Bhd. 1179846H Lot 1971, Jalan Sultan Ahmad, Bandar Al-Muktaffi Bilah Shah, 23400 Dungun, Terengganu Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


5 Hak Ventures Sdn. Bhd. 729187V No. 8, Taman Pinggiran Airport, 21300 Seberang Takir, Terengganu Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


6 HD Tech Supply Sdn. Bhd. 1247603-K PT175, Jalan Besar Paka, Kampung Gemia, 23100 Paka, Terengganu Remittance BFC Exchange Malaysia Sdn. Bhd. Money-changing & Remittance (Class A)

7 MSM Galaxy Sdn. Bhd. 1265436-U No. K2, Jalan Bunga Raya, Bandar Seri Bandi, 24000 Kemaman, Terengganu Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


8 SKM Demak Sdn. Bhd. 1273223-P No. G17, RR Bandar Ceneh Baru, 24000 Kemaman, Terengganu Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Lot 3629, Tingkat Bawah, No. 3, Bangunan Baru Pak Sabah, Jalan Baru Pak Sabah, 23000 Dungun, Terengganu Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 1341-4, Hadapan Sek Men Sultan Ismail, Kg. Besut, 24000 Kemaman, Terengganu Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot 50098, Tingkat Bawah, Bangunan Kedai Pejabat, Pekan Kuala Berang, 21700 Hulu Terengganu, Terengganu Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


GA 18, Aras Bawah, Bangunan Casa Limbong, Jalan Lebai Saras, Chukai, 24000 Kemaman, Terengganu Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


104

Taj Muhabath Sdn. Bhd.

Team Smart Forex Sdn. Bhd.

Asia Exchange Sdn. Bhd.


The Jasmeen Sdn. Bhd.

554133-V

324820U

707462K

496041V

478355H

Tapak Rezeki Sdn. Bhd.

721488-K

Terengganu

103

95 SS Sugeh Sdn. Bhd. 1183420K

271800-V

524549D

112

World Currency Sdn. Bhd.

98

9


101

102

94

Selangor

1 Anjur Intan Sdn. Bhd. 607501P



(by state)

State No. Agency

Business

Registration

Number




Business (class)

1 Abdul Rasheed Trading (M) Sdn. Bhd. 662594P Lot L1-21A, Level 1, Avenue K, 156, Jalan Ampang, 50450 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

2 Abdul Rashid Enterprise (M) Sdn. Bhd. 527821K No. 505, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot No. LG35, Lower Ground Floor, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Shoplot No. GL-15, Ground Floor, Shaw Parade, Changkat Thambi Dollah, 55100 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

4 Acetrend Corporation Sdn. Bhd. 188650M Pullman Kuala Lumpur City Centre Hotel & Residences, No. 4, Jalan Conlay, 50450 Kuala LumpurMoney-changing

(buy only)



5 Adil Teladan Sdn. Bhd. 327565T Lot PS4, Ground Floor, Pandan Capital Mall, Persiaran MPAJ, Jalan Pandan Indah, Pandan Indah, 55100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 23-D, Ground Floor, Wisma Wai Kuan, Petaling Street, 50000 Kuala Lumpur Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Lot KB-12&13, Ground Floor, Central Market, Jalan Hang Kasturi, 50050 Kuala Lumpur Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

7 Alunan Permata Sdn. Bhd. 265647H Front portion, Ground Floor, Ghee Hong Building, No. 47, Jalan Ampang, 50450 Kuala Lumpur Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


8 AMR Berkat Sdn. Bhd. 802386H No. 109, Pusat Pelancongan Malaysia, No. 109, Jalan Ampang, 50450 Kuala Lumpur Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

9Andalusia Hijrah Exchange Sdn. Bhd.

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



10 Arcade Money Changers (Labuan) Sdn. Bhd. 618730H Lot PT 87-A, Sek 67, Jalan Sultan Ismail, Off Jalan Bukit Bintang, 56100 Kuala Lumpur Remittance NS Cashpoint Sdn. Bhd. (274631K) Money-changing & Remittance (Class A)

11 Ardour Profile Sdn. Bhd. 471505T 16, Jalan Cemur, Off Jalan Tun Razak, 50400 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

12 Asiah Bte Ab. Hamid Sdn. Bhd. 580077X No. 30, Jalan Ipoh, 51200 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


13 AZ Forex World Sdn. Bhd. 539247P No 25, Jalan Melayu, 50100 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

14 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 Lumpur

Money-changing

(buy only)



15 Benson Money Changer Sdn. Bhd. 190525A 56, Jalan Bukit Bintang, 55100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


16 Bestlink Worldwide Capital Sdn. Bhd. 714442X No. 261, Jalan Genting Klang, 53300 Setapak, Kuala Lumpur Money-changing & Remittance SMJ Teratai Sdn. Bhd. (720053V)Money-changing, Remittance & Wholesale


17 Best Quote Sdn. Bhd. 575914T Lot 1.54 (Tingkat Bawah), Wisma Central, Jalan Ampang, 50450 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot G05, 212. Wisma Jakel Wholesale, Jalan Bunus, 50100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot G-1A, Main Lobby. Crown Regency Services Suites, No. 12, Jalan P.Ramlee, 50250 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot 113, Jalan Mega Mendung, (Batu 5), Off Jalan Klang Lama, 58200 Kuala lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

1-107B, First floor, Pearl Suria Gallery, Jalan Klang Lama, 58200 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

20 Bumi Teraju Money Changers Sdn. Bhd. 344720P Lot 28, Persiaran Ara Kiri, Lucky Garden, Bangsar, 59100 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

21 CBL Money Transfer Sdn. Bhd. 769212M Ground Floor, Loke Yew Building, No. 2, Leboh Pasar Besar, 50050 Kuala Lumpur Money-changing NS Cashpoint Sdn. Bhd. (274631K) Money-changing & Remittance (Class A)

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


No. 44-GF, Taman Kok Doh, Segambut, 51200 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 203, Jalan Segambut, 51200 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


24 Curtrade (M) Sdn. Bhd. 530575V No. 74-1 (Ground Floor), Jalan Putra, 50350 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


25 Daily Perfect Rate Sdn. Bhd. 827217D Lot E-0-2, Megan Avenue, Ground Floor, Block E, Jalan Tun Razak, 50400 Kuala Lumpur Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


26 Daito Asia Development (M) Sdn. Bhd. 414439-A Le-Meridien Hotel Kuala Lumpur, No. 2, Jalan Stesen Sentral, Kuala Lumpur Sentral, 50470 Kuala LumpurMoney-changing

(buy only)



27 Dynawell Corporation (M) Sdn. Bhd. 196756U T/A Dynasty Hotel, No. 218, Jalan Ipoh, 51200 Kuala Lumpur Money-changing IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

No. 7, Jalan Rimbunan Raya 1, Laman Rimbunan, Kepong, 52100 Kuala Lumpur Remittance EZ Money Express Sdn. Bhd. (786130X) Money-changing & Remittance (Class A)

Unit 07-15, 7th Floor, Berjaya Times Square, No.1, Jalan Imbi, 55100 Kuala Lumpur Remittance EZ Money Express Sdn. Bhd. (786130X) Money-changing & Remittance (Class A)

29 Everest Ringgit Sdn. Bhd. 784556W Plaza Arkadia Basement 1, Block Gurney, No. 3, Jalan Intisari Perdana, Desa Park City, 52200 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

30 EX-Trade Money Changer Sdn. Bhd. 569750V Cart 'XY', Tingkat Bawah, Kompleks Kota Raya, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


31 Extra Victory Sdn. Bhd. 700803W Lot No. 1A3, Ground Floor, North Block, Wisma Selangor Dredging, 142D, Jalan Ampang, 50450 Kuala Lumpur RemittanceWestern Union Payments (Malaysia) Sdn.


32 First Million Avenue Sdn. Bhd. 734322W 100, Jalan Burhanuddin Helmi, Taman Tun Dr Ismail, 60000 Kuala Lumpur RemittanceTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)Money-changing & Remittance (Class A)

No. 202, Jalan Mahkota, Taman Maluri, Cheras, 55100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot No. LG58, Tingkat Bawah, EkoCheras, Taman Mutiara Barat, 56000 Cheras, Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


34 GDR Travel & Tours Sdn. Bhd. 925084-P No. 65 Ground Floor, Medan Bunus, Off Jalan Masjid India, 50100 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

No. 120, Jalan Pudu, 55100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 86-88, Jalan Masjid India, 50100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 120, Jalan Tun Sambanthan, Brickfields, 50470 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


The Intermark, Lot C-10, Concourse Floor, 348, Jalan Tun Razak, 50400 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot 35 LG, 201, NU Sentral Mall, Jalan Tun Sambanthan, 50470 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot C48, Concourse Level, Sungei Wang Plaza, 50250 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


36 Global Rate Sdn. Bhd. 514100W Lot No. L08, First Floor, Tesco Extra, No. 2, Jalan Midah 2, Taman Midah, Cheras, 56000 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

37 Glojuara (M) Sdn. Bhd. 644054W No. 42-2, Wisma Apple, Jalan Sultan Ismail, 50250 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Lot G.31, AEON Big Shopping Centre, No. 6, Jalan 8/27A, Wangsa Maju, 53300 Kuala Lumpur Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot G1, Ground Floor, AEON BIG (M) Shopping Centre, Taman Danau Kota, 53300 Kuala Lumpur Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


39 Hameed Ali Traders Sdn. Bhd. 700491T No. G-76, Plaza Idaman, Jalan 6/21D, Medan Idaman, Bt. 5, Off Jalan Gombak, 53100 Kuala Lumpur RemittanceAkbar Money Changer Sdn. Bhd.


40 Haniz Marketing Sdn. Bhd. 1128162-V SRG 16, Jalan 2/6, Taman Wangsa Permai, 52200 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Lot 123, 1st Floor, Wisma Lim Foo Yong, 86, Jalan Raja Chulan, 50200 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 54G, Jalan Hang Kasturi, 50050 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


3 Ab-One Option (Asia) Sdn. Bhd. 506127K

677020H

Alpha Tristar (M) Sdn. Bhd.

35

563813T

599543-D

650144X

E-Globex Sdn. Bhd.

Wilayah Persekutuan Kuala

Lumpur

6

19

28

Billion Exchange Sdn. Bhd. (formerly known as

Billion Debut Sdn. Bhd.)

Hijarath Traders Sdn. Bhd.

Garuda Bayana Trader Sdn. Bhd.

Global Millenium Trading Sdn. Bhd.

Chimita Berlian Sdn. Bhd.

18

23

Bismi Enterprise Sdn. Bhd.

33

41

1180439D

762021H

803843P

470983H

38 Hai Shai Sdn. Bhd. 517421K



(by state)

State No. Agency

Business

Registration

Number




Business (class)




Sdn. Bhd. (818930H)






Sdn. Bhd. (818930H)






Sdn. Bhd. (818930H)






Sdn. Bhd. (818930H)



No. 1-10A, Jalan Desa 1/5, Taman Desa Aman Puri, Kepong 52100 Kuala Lumpur RemittanceWestern Union Payments (Malaysia) Sdn.


No. 1-9A-1, Jalan Desa 1/5, Taman Desa Aman Puri, 51200 Kepong, Kuala Lumpur Money-changingTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



Lot No. 09 & 10, Ground Floor, No. 464, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur RemittanceWestern Union Payments (Malaysia) Sdn.


No.464, Jalan Tunku Abdul Rahman, 50100 Kuala Lumpur Money-changingTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



Lot G7-2, Ground Floor, No. 92 BB Market, Jalan Bukit Bintang, 55100 Bukit Bintang, Kuala Lumpur RemittanceWestern Union Payments (Malaysia) Sdn.


43 Idaman RMS Sdn. Bhd. 684742P No. G63-A, Plaza Idaman, Jalan Jernai, Medan Idaman, Gombak, 53100 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Lot No. LG 19-A, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur Money-changingTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



No. 1-08, Dataran Jelatek, Jalan Jelatek, 54200 Kuala Lumpur Money-changingTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



45 Instapay Technologies Sdn. Bhd. 1233660-A 26-6, Q Sentral, Jalan Stesen Sentral 2, KL Sentral, 50470 Kuala LumpurRemittance

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

Unit 14, Departure Hall, Level 1, KL City Air Terminal, Stesen Sentral Kuala Lumpur, 50470 Kuala Lumpur RemittanceWestern Union Payments (Malaysia) Sdn.


LG 51, Lower Ground Floor, NU Sentral Shopping Mall, Jalan Tun Sambanthan, 50470 Kuala Lumpur RemittanceWestern Union Payments (Malaysia) Sdn.


Shop 2, 59, Jalan Sultan Ismail, 50250 Kuala Lumpur RemittanceWestern Union Payments (Malaysia) Sdn.


47 K.M.Y. Traders Sdn. Bhd. 669592A No. 45-3A, Ground Floor, Lebuh Ampang, 50100 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

48 Kalifullah Enterprise Sdn. Bhd. 472035-P Front Portion, Ground Floor, No. 42, Jalan Hang Kasturi, 50050 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

49 Kasturi Martabat Sdn. Bhd. 521126X Lot E-1-06, Block E, Plaza Mont' Kiara, No. 2, Jalan Kiara, Mont' Kiara, 50480 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


50 KNK Money Link Sdn. Bhd. 783821A Lot G03 & G04, Wisma MPL, Jalan Raja Chulan, 50200 Kuala Lumpur Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

51MyNews Kukuh Sdn. Bhd.

(previously known as Kukuh Network Sdn. Bhd.)667117M Space No. S1210, 1211 & 1212, Level 1, KL Sentral Station, 50470 Kuala Lumpur (Temporary Closure) Money-changing


Sdn. Bhd. (818930H)



52 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 LumpurMoney-changing

(buy only)



53 Lembah Ilham Sdn. Bhd. 403084A No. 1-82, First Floor, Sunway Velocity Mall, Lingkaran V, Sunway Velocity, 55100 Kuala Lumpur RemittanceWestern Union Payments (Malaysia) Sdn.


54 Lifetime Link Sdn. Bhd. 537449M No.2, Jalan Pasar Pudu, 55100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


55 M Zeta Solutions Sdn. Bhd. 1064566-H 3-1, PV128, 128, Jalan Genting Klang, 53300 Kuala Lumpur Money-Changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Lot 1, Piccolo Mondo Side Walk Café, No. Lot 1324, Seksyen 67, Hadapan Bangunan Wisma Peladang, Jalan Bukit Bintang,

55100 Kuala LumpurRemittance



Lot LG-33, Lower Ground Floor, Sunway Putra Mall, Jalan Putra, 50350 Kuala Lumpur RemittanceWestern Union Payments (Malaysia) Sdn.


No. 62, Jalan Bukit Bintang, 55100 Kuala Lumpur RemittanceWestern Union Payments (Malaysia) Sdn.


57 Majid Forex Sdn. Bhd. 392738T No 11, Jalan P. Ramlee, 50250 Kuala Lumpur Money-Changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


58 Major Exclusive Sdn. Bhd. 523480U Unit 9, Off Arrival Hall, Kuala Lumpur Sentral Station, Jalan Tun Sambanthan, 50470 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

59 Maju MC Sdn. Bhd. 561064U Lot No (Indoor): GR12-K1, Ground Floor, Ikon Connaught, No. 160, Jalan Cerdas, Taman Connaught, 56000 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot 1-0-58, Ground Floor, Pearl Point Shopping Mall, BT-5, Jalan Klang Lama, 58000 Klang, Kuala Lumpur Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)

LG-041, Lingkaran Syed Putra, Mid Valley City, 59200 Kuala Lumpur Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)

61 Maideen M.K.S. Sdn. Bhd. 544304P Lot G712 Geo Hotel, No 7, Jalan Hang Kasturi, 50050, Kuala Lumpur (Temporary closure) Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

62 Maninjau Sdn. Bhd. 223531T Lot 1.07, Tingkat Bawah, Wisma Central, Jalan Ampang, 50450 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

63 Marhaba Enterprise Sdn. Bhd. 623940D Lot 1-51, Tingkat 1, Fahrenheit 88, No. 179, Jalan Bukit Bintang, 55100 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

64 Metro Tech-Cash (M) Sdn. Bhd. 779134UA & P Fee, Lot A 3, Giant Superstore Taman Connaught, Lot 11811, Jalan Cerdas, Taman Connaught, Cheras, 47100 Kuala

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

65 Mewah Forex Sdn. Bhd. 471944W Lot 10, Lower Ground Floor, Great Eastern Mall, 303 Jalan Ampang, 50450 Kuala Lumpur Money-Changing & Remittance Akbar Money Changer Sdn. Bhd.


66 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 LumpurMoney-Changing & Remittance



67 Million Change Sdn. Bhd. 801666V Lot No. 149, C-LG Floor, Sungai Wang Plaza, Jalan Bukit Bintang, 50250 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


68 MJN Lagoon F.X. Sdn. Bhd. 769054W No. 107, Jalan Sultan, 50000 Kuala Lumpur Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot No. 1B, First Floor, Supermarket Block, Giant Hypermarket, Taman Permata, Hulu Klang, 53100 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

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

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

LG-11, Lower Ground Level, Melawati Mall, Lorong Sabah, Off Jalan Melawati, Taman Melawati, 53100 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

No. 116, Jalan Bukit Bintang, 55100 Kuala Lumpur (Temporary Closure) Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

G2, Ground Floor, Tesco Extra Selayang, 1081, Jalan Sultan Azlan Shah, Mukim Batu, 51200 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Lot LG-2A, Lower Ground, 1 Mont Kiara, No. 1, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


LG 2-10, 163, Retail Park, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


72 Nation Avenue Sdn. Bhd. 289722M 1st Floor, Bangunan Hock Choon, No. 241-1, Jalan Ampang, 50450 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Ground Floor, Crown Regency Services Suites, No. 12, Jalan P Ramlee, Kuala Lumpur, 50250 Kuala Lumpur W.P. RemittanceWestern Union Payments (Malaysia) Sdn.


Lot No. F114B, First Floor, Bangsar Shopping Centre, No. 285, Jalan Maarof, Bukit Bandaraya, 59000 Kuala Lumpur RemittanceWestern Union Payments (Malaysia) Sdn.


Unit 1.6, Level 1, 10, PNB Perdana on the Park Commercial Centre (PNB Darby Park), Jalan Binjai, 50450 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Ampang Park LRT Station, K2A, Concourse Level, Off Jalan Ampang, 50450 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


75 Omar Alif Sdn. Bhd. 684826T Lot No. 5A, Ground Floor, NSK, Plaza 393, No. 61, Jalan Peel, 55100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


76 One IFC Hotel Sdn. Bhd. 788298 The St. Regis Kuala Lumpur, No.6, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur Money-changing (buy only)Akbar Money Changer Sdn. Bhd.


77 One Mobile Solutions Sdn. Bhd. 903844-A Lot 1.1.68, Pearl Point Shopping Mall, Jalan Klang Lama, 58000 Kuala Lumpur Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)

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


79 Perpetual Optimum Sdn. Bhd. 471993K No. G63, Ground Floor, Plaza Idaman, No. 70, Jalan 6/21 D, Medan Idaman, 53100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


80 Plus Thousand Stars Sdn. Bhd. 639150U No.4, Jalan 1/76D, Desa Pandan, Off Jalan Kampung Pandan, 55100 Kuala Lumpur Money-Changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

81 Pos Malaysia Berhad 229990M Ibu Pejabat Pos Malaysia Berhad, Kompleks Dayabumi, 50670 Kuala Lumpur (HQ) + 598 locations RemittanceWestern Union Payments (Malaysia) Sdn.


Malik Maju Sdn. Bhd.60 807170T

71

106, Ground Floor, Jalan Tun Sambanthan, Brickfields 50470 Kuala Lumpur

510559T

69


Lumpur

44 766276M

473922W

74 Oriental House Sdn. Bhd.

427440H73

631085P

No. 146, Jalan Bunus, Off Jalan Masjid India, 50100 Kuala Lumpur

Incentive Remit (M) Sdn Bhd

Qurex Sdn. Bhd.

(formerly known as OET Money Service Sdn. Bhd.)

Mymoneyshop Sdn. Bhd. 718735W

M.H. Din Sdn. Bhd.

Jalinan Duta Sdn. Bhd.

Ground Floor, Lot G.02, Kota Raya Complex, Jalan Tun Tan Cheng Lock 50000 Kuala Lumpur

No 12, Jln Hang Kasturi, , 50050 Kuala Lumpur

42

Cash & Chip Sdn. Bhd.

46

70 Mydeen Jutawan Sdn. Bhd. 779216V

666325H

534469H

56




(by state)

State No. Agency

Business

Registration

Number




Business (class)

82 Plenitude Suites Sdn. Bhd. 188340A Oakwood Hotel & Residence Kuala Lumpur, No. 222, Jalan Ampang, 50450 Kuala Lumpur Money-changing (buy only)Akbar Money Changer Sdn. Bhd.


83 President Hotel Sdn. Bhd. 006325-U T/A Parkroyal Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur Money-changingAkbar Money Changer Sdn. Bhd.


84 Proficient Capital Sdn. Bhd. 711861M No. 47, Jalan Menara Gading 1, Taman Connaught, Cheras, 56000 Kuala Lumpur RemittanceWestern Union Payments (Malaysia) Sdn.


85 Q.N.C. Sdn. Bhd. 494811D G.112, Ground Floor, Jalan Bukit Bintang, 55100 Kuala Lumpur (Temporary closure) RemittanceWestern Union Payments (Malaysia) Sdn.


86 Raffles (Borneo) Resources Sdn. Bhd. 792526X No. 136/138, Jalan Bukit Bintang, 55100 Kuala Lumpur Money-changingTravelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



87 Rashid Azlan Security (M) Sdn. Bhd. 936512-T No. 20-B, Jalan KIP 1, Taman Perindustrian KIP, 52200 Kepong, Wilayah Persekutuan Kuala Lumpur (Temporary closure) Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

88 Remit Money International Sdn. Bhd. 701655H LG149B-1. Sungei Wang Plaza, Jalan Bukit Bintang, 55100 Kuala Lumpur RemittanceWestern Union Payments (Malaysia) Sdn.


89 RHR Hospitality Sdn. Bhd. 267299T Residence Hotels & Resorts, Lanai Kijang, No. 2, Jalan Berjasa, 50480 Kuala Lumpur Money-changing Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


90 RID Strategic Sdn. Bhd. 1164882W No. 10, Jalan 7/23E, Taman Danau Kota, 53000 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 6, Ground Floor, Jalan 23/07A, Desa Sri Hartamas, 50480 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

4B Ground Floor, Jalan Telawi 4, Bangsar Baru, Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

LG-33A, Lower Ground Floor, Viva Home Shopping Mall, No. 85, Jalan Loke Yew, 55200 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

B-G-128, 1Shamelin Shopping Mall, 100, Jalan 4/91, Taman Shamelin Perkasa, 56100 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

93 Ruhanmas Forex Sdn. Bhd. 627974P No. 1, Lorong Rahim Kajai 13, Taman Tun Dr Ismail, 60000 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


94 Rupikira Sdn. Bhd. 542024T 429, Wisma Kamdar,Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


95 R.S.I. Trading Sdn. Bhd. 800208U No. 432, Ground Floor, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


96 S.S.B. Interchange Sdn. Bhd. 498140T Lot L9, Lower Ground Floor, Kompleks Pernas SOGO, 190, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


97 S & S Multimax Trade Sdn. Bhd. 796345MLot GK-01, Ground Floor, Wangsa Walk Mall, Wangsa Avenue, No. 9, Jalan Wangsa Perdana 1, Bandar Wangsa Maju, 53300

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

98 S & S Multimax Trade Sdn. Bhd. 796345M G1.08, 1, Jalan Medan Setia 1, Plaza Damansara, 50490 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

99 Sealion Hotel Sdn. Bhd. 819152AIBIS Styles Kuala Lumpur Business Park, Kompleks Metro Pudu, No. 1, Jalan Metro Pudu 2, Fraser Business Park, 55200 Kuala

Lumpur

Money-changing

(buy only)


Sdn. Bhd. (818930H)



100 Sayang Travel & Tours Sdn. Bhd. 836023-K No. 49, Jalan Dato Haji Harun, Taman Taynton View, 56000 Cheras Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


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


Lot G10, Wisma Cosway, 88, Jalan Raja Chulan, 50200 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Lot C10, Concourse Floor, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre, 50088 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

No. 130, Jalan Bukit Bintang, 55100 Kuala Lumpur RemittanceWestern Union Payments (Malaysia) Sdn.


No. 2007, Malayan Mansion, Jalan Masjid India, 50100 Kuala Lumpur RemittanceWestern Union Payments (Malaysia) Sdn.


Lot No. TL1.105.00 & TL1.106.00, Level 1, Pavillion Kuala Lumpur, 55100 Kuala Lumpur RemittanceWestern Union Payments (Malaysia) Sdn.


Lot No. B1-13, Basement Floor, Shoppes at Four Seasons Place, Jalan Ampang, 50450 Kuala Lumpur RemittanceWestern Union Payments (Malaysia) Sdn.


104 Smile Honesty Forex Sdn. Bhd. 627463-X 484, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


105 Soho Netbiz Solutions Sdn. Bhd. 1218832-U No.57A Faber Plaza, Jalan Desa Bakti, Taman Desa, 58100 Kuala Lumpur Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)

Lot KG E7, Ground Floor, Endah Parade, No. 1, Jalan 1/149E, Bandar Baru Sri Petaling, 57000 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


LG 11. Lower Ground Floor, NU Sentral, Jalan Sambanthan, 50470 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


LG-013, Mid Valley Megamall, Lingkaran Syed Putra, 58000 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No. 25, Taman Kok Lian, Off Jalan Ipoh, 51200 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot No. G-18, Ground Floor, Brem Mall, Jalan Kepong, 52000 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot No. L-4-17, Terminal Bersepadu Selatan, Jalan Terminal Selatan, Bandar Tasik Selatan, 57100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot No. L3-5, Terminal Bersepadu Selatan, Jalan Terminal Selatan, Bandar Tasik Selatan, 57100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


L1-60, Level 1, Cheras Leisure Mall, Jalan Manis 6, Taman Segar, 56100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot No. 01-09, First Floor, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


110 Syarikat P.A. Jafardeen Sdn. Bhd. 626602M 14, Lebuh Pasar Besar, 50050 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


111 Syarikat Tele-Rama Sdn. Bhd. 539447X 9, Lebuh Pudu, 50050 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


112 Syed Kadir (M) Sdn. Bhd. 498140T No. 23, Jalan Dwitasik, Dataran Dwitasik, Bandar Sri Permaisuri, 56000 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

113 Takzim Travel & Tours Sdn. Bhd. 255979K 250D, Tingkat Bawah, Bangunan Balai Islam, Jalan Ipoh, 51200 Kuala Lumpur Money-changingAkbar Money Changer Sdn. Bhd.


LG-07, Cheras Leisure Mall, Jalan Manis 2, Taman Segar, 56100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


No 143, Jalan Bunus, 50100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


115 Tapak Rezeki Sdn. Bhd. 554133-V No. 521, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


169-G, Jalan Radin Bagus, Bandar Baru Sri Petaling, 57000 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Lot No. 38, Lower Ground, Eko Cheras Mall, Taman Mutiara Barat, 56000 Cheras, Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

117 Hiranandani Hotels Sdn. Bhd. 1087061K Doubletree by Hilton Kuala Lumpur, 348 Jalan Tun Razak, 50400 Kuala Lumpur Money-changingAkbar Money Changer Sdn. Bhd.


118 THR Hotel (KL) Sdn. Bhd. 78532-V T/A Hotel Istana Kuala Lumpur, No. 73, Jalan Raja Chulan, 50200 Kuala LumpurMoney-changing

(buy only)



119 Travellers Gain Sdn. Bhd. 1212692-V 3.10, Level 3, Eco City, Midvalley Megamall, 59200 Kuala Lumpur Money-changing Travelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



120 Uptitle (M) Sdn. Bhd. 454932T 16, Jalan Tun Mohd Fuad, Taman Tun Dr Ismail, 60000 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

121 Virgo Sea Sdn. Bhd. 756156X No. 16, Jalan 3/116B, Kuchai Entrepreneurs Park, Off Jalan Kuchai Lama, 58200 Kuala Lumpur Money-Changing & Remittance Travelex Currency Exchange & Payments

Sdn. Bhd. (818930H)



122 Wajar Klasik Sdn. Bhd. 471139D Lot RG19, Ground Floor, Mid Point Shopping Centre, Jalan Pandan Indah 1/25, Pandah Indah, 55100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


NSK Trade City, Lot U08 Basement 2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/27, Off Jalan Kuchai Lama, 58200 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot GF 01, Ground Floor, UO Superstore Shopping Complex, No. 483, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot B1-012, Level Basement 1, MyTOWN Shopping Centre, Cheras, Jalan Cochrane, 55100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


124 Worldwide Superstar Money Changer Sdn. Bhd. 461930H LG48, Kompleks Kenanga Wholesale City, No. 2, Jalan Gelugor 55200 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Lot G7, Ground Floor, Tesco Village Mall, Bandar Menjalara, 52200 Kepong, Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Lot 81, Jalan Bukit Bintang, 55100 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Lot 2A, Upper Ground Floor, The Store, Pudu Plaza, Jalan Davis, Pudu, 55100 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

1 Global Millenium Trading Sdn. Bhd. 677020H LG-34C, Two IOI Square, IOI Resort City, 62502 Putrajaya Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


2 Taj Muhabath Sdn. Bhd. 721488-K Lot G-56, Ground Floor, IOI City Mall, Lebuh IRC, IOI Resort City, 62502 Putrajaya Remittance Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale


Remittance NS Cashpoint Sdn. Bhd. (274631K) Money-changing & Remittance (Class A)


Sdn. Bhd. (818930H)



2 Ranjit Store Sdn. Bhd. 624110H No. U0111, Jalan OKK Awang Besar, 87008 Labuan Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

3 Seas Digital Sdn. Bhd. 645367U U0036, Jalan OKK Awang Besar, 87023 WP Labuan Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)

Wilayah Persekutuan

Putrajaya

618730HArcade Money Changers (Labuan) Sdn. Bhd.1 U0168, Jalan OKK Awang Besar, P.O. Box 81031 87000 Labuan

123

116 Team Smart Forex Sdn. Bhd.

108

103

Roz Money Changer Sdn. Bhd.

91

114 Taj Muhabath Sdn. Bhd. 721488-K

655473-X

Sky Xchange Sdn. Bhd. 558410U

271800-V

Sumber Jalur Sdn. Bhd.

461633A

SQ Capital Sdn. Bhd.

106

704108K


498140T

449434A

107

102

596607-U

Shahbina Money Changers Sdn. Bhd.

617616K

Ringgit Priority Sdn. Bhd.

Wilayah Persekutuan Labuan

Wawasan Ilham (M) Sdn. Bhd.

92


Lumpur

125 Yusul Enterprise Sdn. Bhd. 475073K

109 Suria Muhabat Sdn. Bhd. 524549D


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

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