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CIRCULAR LETTER NO. CL-2017-014Page 1 of 21
List of BSP Registered Pawnshops, Foreign Exchange Dealers (FXDs), Money Changers (MCs) and/or Remittance Agents (RAs)For the Period 1 to 31 December 2016
Registration No. Name of Institution Address IndustryDate
Registered
1 27-6439-01-003 ANBING PAWNSHOP - CDO-PUERTO BRANCH Near Petron Gas Station, Purok 4, Puerto, Cagayan de Oro City PS 05-Dec-16
2 27-0756-01-012 BHF PAWNSHOP AND JEWELRY STORE - POZORRUBIO BRANCH Caballero St., Poblacion I, Pozorrubio, Pangasinan PS 02-Dec-16
3 27-6195-01-359
CEBUANA LHUILLIER PAWNSHOP (OWNED AND OPERATED BY
PAWNSAFE SERVICES CORPORATION) - SAN ROQUE, NORTHERN
SAMAR BRANCH
San Isidro St., Zone 6 (Pob.), San Roque, Northern Samar PS 06-Dec-16
4 27-6195-01-360CEBUANA LHUILLIER PAWNSHOP (OWNED AND OPERATED BY
PAWNSAFE SERVICES CORPORATION) - CLARIN BRANCHCamacho St., Poblacion Centro, Clarin, Bohol PS 06-Dec-16
5 27-6195-01-361CEBUANA LHUILLIER PAWNSHOP (OWNED AND OPERATED BY
PAWNSAFE SERVICES CORPORATION) - GUN-OB BRANCH
8 Grengia Bldg., A. Tumulak St., Gun-Ob, Lapu-Lapu City (Opon),
CebuPS 06-Dec-16
6 27-6195-01-362CEBUANA LHUILLIER PAWNSHOP (OWNED AND OPERATED BY
PAWNSAFE SERVICES CORPORATION) - BABAG BRANCHPurok Rambo, Babag, Lapu-Lapu City (Opon), Cebu PS 06-Dec-16
7 27-6195-01-363
CEBUANA LHUILLIER PAWNSHOP (OWNED AND OPERATED BY
PAWNSAFE SERVICES CORPORATION) - TIBIAO POBLACION PLAZA
BRANCH
Rizal St., Poblacion, Tibiao, Antique PS 06-Dec-16
8 27-6897-01-113CEBUANA LHUILLIER PAWNSHOP (OWNED AND OPERATED BY
PAWNSOFT SERVICES, INC.) - WIDUS CLARK BRANCH
5400 M. A. Roxas Highway, Clark Freeport Zone, Balibago,
Angeles CityPS 06-Dec-16
9 27-6897-01-114CEBUANA LHUILLIER PAWNSHOP (OWNED AND OPERATED BY
PAWNSOFT SERVICES, INC.) - CONSUNJI BRANCHConsunji St., Santo Rosario (Pob.), San Fernando City, Pampanga PS 06-Dec-16
10 27-6897-01-115CEBUANA LHUILLIER PAWNSHOP (OWNED AND OPERATED BY
PAWNSOFT SERVICES, INC.) - CEBU CAPITOL BRANCHEscario St., Capitol Site (Pob.), Cebu City PS 06-Dec-16
11 27-6897-01-116CEBUANA LHUILLIER PAWNSHOP (OWNED AND OPERATED BY
PAWNSOFT SERVICES, INC.) - ANDA BRANCHArtacho St., Poblacion, Anda, Pangasinan PS 06-Dec-16
12 27-6897-01-117CEBUANA LHUILLIER PAWNSHOP (OWNED AND OPERATED BY
PAWNSOFT SERVICES, INC.) - CITY SQUARE BRANCH
0118 1/F Tagbilaran City Square, H. Grupo St., Poblacion II,
Tagbilaran City, BoholPS 06-Dec-16
13 27-6897-01-118CEBUANA LHUILLIER PAWNSHOP (OWNED AND OPERATED BY
PAWNSOFT SERVICES, INC.) - BANAWA BRANCHUnit 11 1A-1B R. Duterte St., Banawa, Guadalupe, Cebu City PS 06-Dec-16
14 27-7453-00-000 CVC PAWNSHOP G.Y. Dela Serna St., Gun-Ob, Lapu-Lapu City (Opon), Cebu PS 21-Dec-16
15 27-5804-01-097
CVM PAWNSHOP AND MONEY CHANGER CORP. (DOING
BUSINESS UNDER THE NAME AND STYLE OF PERA CENTER) -
ANIBAN, BACOOR CITY BRANCH
14, Aniban II, Bacoor City, Cavite PS 14-Dec-16
CIRCULAR LETTER NO. CL-2017-014Page 2 of 21
List of BSP Registered Pawnshops, Foreign Exchange Dealers (FXDs), Money Changers (MCs) and/or Remittance Agents (RAs)For the Period 1 to 31 December 2016
Registration No. Name of Institution Address IndustryDate
Registered
16 27-5804-01-098
CVM PAWNSHOP AND MONEY CHANGER CORP. (DOING
BUSINESS UNDER THE NAME AND STYLE OF PERA CENTER) -
ANTIPOLO MARKET, SUMULONG HIGHWAY BRANCH
H3-H14, Imall, Sumulong Commercial Complex, Sumulong
Highway, Dela Paz (Pob.), Antipolo City, RizalPS 14-Dec-16
17 27-5804-01-099
CVM PAWNSHOP AND MONEY CHANGER CORP. (DOING
BUSINESS UNDER THE NAME AND STYLE OF PERA CENTER) -
BAGONG BARRIO, CALOOCAN CITY BRANCH
129 Katarungan St. cor. Malolos Ave., Barangay 150, Caloocan
CityPS 14-Dec-16
18 27-5804-01-100
CVM PAWNSHOP AND MONEY CHANGER CORP. (DOING
BUSINESS UNDER THE NAME AND STYLE OF PERA CENTER) -
MALABON - GEN. TRIAS CITY, CAVITE BRANCH
11, Brgy. Prinza, City of General Trias, Cavite PS 14-Dec-16
19 27-5804-01-101
CVM PAWNSHOP AND MONEY CHANGER CORP. (DOING
BUSINESS UNDER THE NAME AND STYLE OF PERA CENTER) -
SAMPAGUITA ROAD, COMEMBO, MAKATI CITY BRANCH
31 Sampaguita St., Comembo, Makati City PS 14-Dec-16
20 27-5804-01-102
CVM PAWNSHOP AND MONEY CHANGER CORP. (DOING
BUSINESS UNDER THE NAME AND STYLE OF PERA CENTER) -
COMEMBO 2 - J.P. RIZAL EXTENSION BRANCH
15 J.P. Rizal Extension cor. Tanguile St., Comembo, Makati City PS 14-Dec-16
21 27-5804-01-103
CVM PAWNSHOP AND MONEY CHANGER CORP. (DOING
BUSINESS UNDER THE NAME AND STYLE OF PERA CENTER) - AREA
E, STA. CRUZ, DASMARINAS CITY, CAVITE BRANCH
Lot 2 - A E, Santa Cruz II, Dasmarinas City, Cavite PS 14-Dec-16
22 27-5804-01-104
CVM PAWNSHOP AND MONEY CHANGER CORP. (DOING
BUSINESS UNDER THE NAME AND STYLE OF PERA CENTER) -
BANGKAL, EVANGELISTA BRANCH
1655 Evangelista St., Bangkal, Makati City PS 14-Dec-16
23 27-5804-01-105
CVM PAWNSHOP AND MONEY CHANGER CORP. (DOING
BUSINESS UNDER THE NAME AND STYLE OF PERA CENTER) -
FRISCO - SFDM, QUEZON CITY BRANCH
#20 H. Francisco St., Damayan, Quezon City PS 14-Dec-16
24 27-5804-01-106
CVM PAWNSHOP AND MONEY CHANGER CORP. (DOING
BUSINESS UNDER THE NAME AND STYLE OF PERA CENTER) -
MAYPAJO - J.P. RIZAL ST., CALOOCAN CITY BRANCH
38-54 A. Mabini St. cor. J.P. Rizal St., Dist. 2, Barangay 33,
Caloocan CityPS 14-Dec-16
25 27-5804-01-107
CVM PAWNSHOP AND MONEY CHANGER CORP. (DOING
BUSINESS UNDER THE NAME AND STYLE OF PERA CENTER) -
MOONWALK, PARANAQUE CITY BRANCH
L46 B1, E. Rodriguez Ave. cor St. Francis St., Moonwalk,
Paranaque CityPS 14-Dec-16
26 27-5804-01-108
CVM PAWNSHOP AND MONEY CHANGER CORP. (DOING
BUSINESS UNDER THE NAME AND STYLE OF PERA CENTER) -
MURPHY, CUBAO BRANCH
79-C, 14th Ave., Socorro, Quezon City PS 14-Dec-16
CIRCULAR LETTER NO. CL-2017-014Page 3 of 21
List of BSP Registered Pawnshops, Foreign Exchange Dealers (FXDs), Money Changers (MCs) and/or Remittance Agents (RAs)For the Period 1 to 31 December 2016
Registration No. Name of Institution Address IndustryDate
Registered
27 27-5804-01-109
CVM PAWNSHOP AND MONEY CHANGER CORP. (DOING
BUSINESS UNDER THE NAME AND STYLE OF PERA CENTER) -
NOVALICHES-QUIRINO HIGHWAY BRANCH
950 Quirino Highway, Novaliches Proper, Quezon City PS 14-Dec-16
28 27-5804-01-110
CVM PAWNSHOP AND MONEY CHANGER CORP. (DOING
BUSINESS UNDER THE NAME AND STYLE OF PERA CENTER) -
PALICO IV, IMUS CITY, CAVITE BRANCH
Palico IV, Imus City, Cavite PS 14-Dec-16
29 27-5804-01-111
CVM PAWNSHOP AND MONEY CHANGER CORP. (DOING
BUSINESS UNDER THE NAME AND STYLE OF PERA CENTER) -
MABINI ST., KAPASIGAN, PASIG CITY BRANCH
#63 Mabini St., District 1, Kapasigan, Pasig City PS 14-Dec-16
30 27-5804-01-112
CVM PAWNSHOP AND MONEY CHANGER CORP. (DOING
BUSINESS UNDER THE NAME AND STYLE OF PERA CENTER) -
ROTONDA, PASG CITY BRANCH
Dr. Sixto Antonio Ave. cor. Pasig Blvd, Rotonda, District 1,
Caniogan, Pasig CityPS 14-Dec-16
31 27-5804-01-113
CVM PAWNSHOP AND MONEY CHANGER CORP. (DOING
BUSINESS UNDER THE NAME AND STYLE OF PERA CENTER) - SAN
NICOLAS, BACOOR CITY, CAVITE BRANCH
399, San Nicolas III, Bacoor City, Cavite PS 14-Dec-16
32 27-5804-01-114
CVM PAWNSHOP AND MONEY CHANGER CORP. (DOING
BUSINESS UNDER THE NAME AND STYLE OF PERA CENTER) - J.P.
RIZAL ST., SILANG, CAVITE BRANCH
197 J.P. Rizal St., Barangay II (Pob.), Silang, Cavite PS 14-Dec-16
33 27-5804-01-115
CVM PAWNSHOP AND MONEY CHANGER CORP. (DOING
BUSINESS UNDER THE NAME AND STYLE OF PERA CENTER) -
SUCAT1, VALLEY 1, PARANAQUE CITY BRANCH
B1 L2, San Antonio Ave. cor. Fatima St., San Antonio, Paranaque
CityPS 14-Dec-16
34 27-5804-01-116
CVM PAWNSHOP AND MONEY CHANGER CORP. (DOING
BUSINESS UNDER THE NAME AND STYLE OF PERA CENTER) -
TEJERO, GEN. TRIAS, CAVITE BRANCH
Purok 2, Tejero, City of General Trias, Cavite PS 14-Dec-16
35 27-5804-01-117
CVM PAWNSHOP AND MONEY CHANGER CORP. (DOING
BUSINESS UNDER THE NAME AND STYLE OF PERA CENTER) - REAL
ST., ZAPOTE BRANCH
25 Alabang-Zapote Rd., Zapote, Las Pinas City PS 14-Dec-16
36 27-5804-01-118
CVM PAWNSHOP AND MONEY CHANGER CORP. (DOING
BUSINESS UNDER THE NAME AND STYLE OF PERA CENTER) -
ANGELES CITY, PAMPANGA BRANCH
2015 Plaridel St., Santo Rosario (Pob.), Angeles City PS 14-Dec-16
37 27-5804-01-119
CVM PAWNSHOP AND MONEY CHANGER CORP. (DOING
BUSINESS UNDER THE NAME AND STYLE OF PERA CENTER) -
MERVILLE, PASAY CITY BRANCH
149 Access Rd., Merville, Barangay 201, Pasay City PS 14-Dec-16
CIRCULAR LETTER NO. CL-2017-014Page 4 of 21
List of BSP Registered Pawnshops, Foreign Exchange Dealers (FXDs), Money Changers (MCs) and/or Remittance Agents (RAs)For the Period 1 to 31 December 2016
Registration No. Name of Institution Address IndustryDate
Registered
38 27-7451-00-000 J. ONOFRE PAWNSHOP J. Luna St., Poblacion, City of San Pedro, Laguna PS 05-Dec-16
39 27-3081-01-285
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY TRUSTWORTHY PAWNSHOPS, INC.) - RAMON MAGSAYSAY
BRANCH
Sitio Alan-Alang, Poblacion, Ramon Magsaysay (Liargo),
Zamboanga del SurPS 01-Dec-16
40 27-3081-01-286M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY TRUSTWORTHY PAWNSHOPS, INC.) - BULALO SK BRANCHBulalo, Sultan Kudarat (Nuling), Maguindanao PS 01-Dec-16
41 27-3081-01-287M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY TRUSTWORTHY PAWNSHOPS, INC.) - TUBOD SDN BRANCHPoblacion (Tubod), Tubod, Surigao del Norte PS 01-Dec-16
42 27-3081-01-288
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY TRUSTWORTHY PAWNSHOPS, INC.) - DATU INGKAL
KIDAPAWAN BRANCH
Datu Ingkal St., Poblacion, Kidapawan City, North Cotabato PS 01-Dec-16
43 27-3081-01-289
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY TRUSTWORTHY PAWNSHOPS, INC.) - SAN MIGUEL SURIGAO
DEL SUR BRANCH
Purok 7, Tina, San Miguel, Surigao del Sur PS 01-Dec-16
44 27-3081-01-290
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY TRUSTWORTHY PAWNSHOPS, INC.) - SAN MIGUEL
ZAMBOANGA DEL SUR BRANCH
Poblacion, San Miguel, Zamboanga del Sur PS 01-Dec-16
45 27-3081-01-291M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY TRUSTWORTHY PAWNSHOPS, INC.) - CORRALES BRANCH
Door #3. JMSG Bldg., Corrales St., Barangay 22 (Pob.), Cagayan
de Oro CityPS 01-Dec-16
46 27-3081-01-292M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY TRUSTWORTHY PAWNSHOPS, INC.) - APOVEL BRANCHRKM Bldg., Dr #4, B-65. Apovel Subd., Bulua, Cagayan de Oro City PS 01-Dec-16
47 27-3081-01-293
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY TRUSTWORTHY PAWNSHOPS, INC.) - MINAOG DIPOLOG CITY
BRANCH
Highway, Minaog, Dipolog City, Zamboanga del Norte PS 01-Dec-16
48 27-3081-01-294M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY TRUSTWORTHY PAWNSHOPS, INC.) - SICAYAB BRANCHHighway, Sicayab, Dipolog City, Zamboanga del Norte PS 01-Dec-16
CIRCULAR LETTER NO. CL-2017-014Page 5 of 21
List of BSP Registered Pawnshops, Foreign Exchange Dealers (FXDs), Money Changers (MCs) and/or Remittance Agents (RAs)For the Period 1 to 31 December 2016
Registration No. Name of Institution Address IndustryDate
Registered
49 27-3081-01-295
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY TRUSTWORTHY PAWNSHOPS, INC.) - STA. FILOMENA DIPOLOG
BRANCH
Highway, Santa Filomena, Dipolog City, Zamboanga del Norte PS 01-Dec-16
50 27-3081-01-296M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY TRUSTWORTHY PAWNSHOPS, INC.) - MAKAR BRANCHMakar, Labangal, General Santos City PS 01-Dec-16
51 27-3081-01-297M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY TRUSTWORTHY PAWNSHOPS, INC.) - TAGBINA BRANCHPoblacion, Tagbina, Surigao del Sur PS 01-Dec-16
52 27-3081-01-298M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY TRUSTWORTHY PAWNSHOPS, INC.) - DON ANDRES BRANCHPurok Bougainvilla, Don Andres, Ipil, Zamboanga Sibugay PS 01-Dec-16
53 27-3081-01-299
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY TRUSTWORTHY PAWNSHOPS, INC.) - MOLUGAN EL SALVADOR
CITY BRANCH
Door 1 H. Pinpin Bldg., Zone-11, Molugan, El Salvador City,
Misamis OrientalPS 01-Dec-16
54 27-3081-01-300
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY TRUSTWORTHY PAWNSHOPS, INC.) - QUIRINO MAGSAYSAY
BRANCH
Purok 9, Osmeña St. cor. Quirino Ave., Poblacion, Magsaysay,
Davao del SurPS 01-Dec-16
55 27-3081-01-301
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY TRUSTWORTHY PAWNSHOPS, INC.) - CATARMAN CAMIGUIN
BRANCH
Poblacion, Catarman, Camiguin PS 01-Dec-16
56 27-3081-01-302
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY TRUSTWORTHY PAWNSHOPS, INC.) - GAISANO GRAND SAN
FRANCISCO BRANCH
Gaisano Grand Mall, Barangay 5 (Pob.), San Francisco, Agusan del
SurPS 01-Dec-16
57 27-3081-01-303
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY TRUSTWORTHY PAWNSHOPS, INC.) - LA LIBERTAD ZDN
BRANCH
Poblacion, La Libertad, Zamboanga del Norte PS 01-Dec-16
58 27-3081-01-304
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY TRUSTWORTHY PAWNSHOPS, INC.) - LIANGA SURIGAO DEL
SUR BRANCH
Prk-2, Poblacion, Lianga, Surigao del Sur PS 01-Dec-16
59 27-3081-01-305M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY TRUSTWORTHY PAWNSHOPS, INC.) - CONSUNJI BRANCH
G/F EGR Bldg., Consunji St., Poblacion, Iligan City, Lanao del
NortePS 01-Dec-16
CIRCULAR LETTER NO. CL-2017-014Page 6 of 21
List of BSP Registered Pawnshops, Foreign Exchange Dealers (FXDs), Money Changers (MCs) and/or Remittance Agents (RAs)For the Period 1 to 31 December 2016
Registration No. Name of Institution Address IndustryDate
Registered
60 27-3081-01-306M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY TRUSTWORTHY PAWNSHOPS, INC.) - MANANAYO BRANCHMananayo, Malabang, Lanao del Sur PS 01-Dec-16
61 27-3081-01-307
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY TRUSTWORTHY PAWNSHOPS, INC.) - POLANCO ZAMBOANGA
DEL NORTE BRANCH
Poblacion North, Polanco, Zamboanga del Norte PS 01-Dec-16
62 27-3081-01-308
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY TRUSTWORTHY PAWNSHOPS, INC.) - LAWAAN DAPITAN CITY
BRANCH
Lawaan, Banonong (Pob.), Dapitan City, Zamboanga del Norte PS 01-Dec-16
63 27-3081-01-309
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY TRUSTWORTHY PAWNSHOPS, INC.) - GMALL DIGOS CITY
BRANCH
Gaisano Mall Digos, Quirino Ave., Tres De Mayo, Digos City,
Davao del SurPS 01-Dec-16
64 27-3081-01-310
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY TRUSTWORTHY PAWNSHOPS, INC.) - LOWER TUNGAWAN
BRANCH
Barangay Lower Tungawan, Tungawan, Zamboanga Sibugay PS 01-Dec-16
65 27-3081-01-311
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY TRUSTWORTHY PAWNSHOPS, INC.) - OLINGAN DIPOLOG CITY
BRANCH
Highway, Olingan, Dipolog City, Zamboanga del Norte PS 01-Dec-16
66 27-3081-01-312
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY TRUSTWORTHY PAWNSHOPS, INC.) - MABUHAY GENSAN CITY
BRANCH
Purok Kaunlaran, Mabuhay Road, San Isidro (Lagao 2nd), General
Santos CityPS 01-Dec-16
67 27-3081-01-313M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY TRUSTWORTHY PAWNSHOPS, INC.) - MERCEDES BRANCHMCLL Highway, Pasobolong, Zamboanga City PS 01-Dec-16
68 27-3081-01-314M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY TRUSTWORTHY PAWNSHOPS, INC.) - BOUGAINVILLA BRANCHBougainvilla, Guiwan, Zamboanga City PS 01-Dec-16
69 27-3081-01-315M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY TRUSTWORTHY PAWNSHOPS, INC.) - TALON-TALON BRANCH1, Talon-Talon, Zamboanga City PS 01-Dec-16
70 27-3081-01-316
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY TRUSTWORTHY PAWNSHOPS, INC.) - YUBENCO TETUAN
BRANCH
Don Alfaro Street, Tetuan, Zamboanga City PS 01-Dec-16
CIRCULAR LETTER NO. CL-2017-014Page 7 of 21
List of BSP Registered Pawnshops, Foreign Exchange Dealers (FXDs), Money Changers (MCs) and/or Remittance Agents (RAs)For the Period 1 to 31 December 2016
Registration No. Name of Institution Address IndustryDate
Registered
71 27-0399-01-022PADJAK BONGAO (OWNED AND OPERATED BY ALBERT T. QUE &
SONS PAWNSHOP, INC.) - ILIGAN BRANCH
Door #2 DMB Building, Cor. B.S. Ong & Badelles Sts., Mahayhay,
Iligan City, Lanao del NortePS 19-Dec-16
72 27-7452-00-000 QUEEN ASPE PAWNSHOPLGU Bldg., San Francisco, San Francisco (Pob.), Iriga City,
Camarines SurPS 14-Dec-16
73 27-4526-01-091 SMJ PAWNSHOP - SAN SEBASTIAN BRANCH San Sebastian, Kawit, Cavite PS 16-Dec-16
74 27-4526-01-092 SMJ PAWNSHOP - BAYAN LUMA IV BRANCH Aguinaldo Hi-Way, Bayan Luma IV, Imus City, Cavite PS 16-Dec-16
75 27-3076-01-330
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY AMPARITO LLAMAS LHUILLIER FIN SVCS (PS), INC.) - HIGHWAY
POBLACION BARILI BRANCH
Highway, Poblacion, Barili, Cebu PS w/ Corollary 14-Dec-16
76 27-3076-01-331
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY AMPARITO LLAMAS LHUILLIER FIN SVCS (PS), INC.) - CARRETA
CEBU CITY BRANCH
GMA Ville, Nha Lot No. 10, Carreta, Cebu City PS w/ Corollary 14-Dec-16
77 27-3076-01-332
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY AMPARITO LLAMAS LHUILLIER FIN SVCS (PS), INC.) - SAN
POLICARPO E. SAMAR BRANCH
Barangay No. 5 (Pob.), San Policarpo, Eastern Samar PS w/ Corollary 14-Dec-16
78 27-3076-01-333
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY AMPARITO LLAMAS LHUILLIER FIN SVCS (PS), INC.) - GUN-OB
LAPU LAPU CITY BRANCH
S. Osmena St., Purok Tugas, Gun-Ob, Lapu-Lapu City (Opon),
CebuPS w/ Corollary 14-Dec-16
79 27-3076-01-334
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY AMPARITO LLAMAS LHUILLIER FIN SVCS (PS), INC.) - DAPITAN
CORDOVA CEBU BRANCH
Dapitan, Cordoba, Cebu PS w/ Corollary 14-Dec-16
80 27-3076-01-335
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY AMPARITO LLAMAS LHUILLIER FIN SVCS (PS), INC.) - ALIJIS
CIRCUMFERENTIAL BRANCH
L5-C Circumferential Rd., Alijis, Bacolod City PS w/ Corollary 14-Dec-16
81 27-3076-01-336
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY AMPARITO LLAMAS LHUILLIER FIN SVCS (PS), INC.) - LACSON
BRGY. 5 BRANCH
27th Corner Lacson Street, Barangay 5 (Pob.), Bacolod City PS w/ Corollary 14-Dec-16
82 27-3076-01-337
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY AMPARITO LLAMAS LHUILLIER FIN SVCS (PS), INC.) -
BONAWON BRANCH
Bonawon, Siaton, Negros Oriental PS w/ Corollary 14-Dec-16
83 27-3076-01-338
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY AMPARITO LLAMAS LHUILLIER FIN SVCS (PS), INC.) - MAASIN
ILOILO BRANCH
Taft Street, Thtp Pob. (Taft-Thompson--Hughes-Del Pilar),
Maasin, IloiloPS w/ Corollary 14-Dec-16
CIRCULAR LETTER NO. CL-2017-014Page 8 of 21
List of BSP Registered Pawnshops, Foreign Exchange Dealers (FXDs), Money Changers (MCs) and/or Remittance Agents (RAs)For the Period 1 to 31 December 2016
Registration No. Name of Institution Address IndustryDate
Registered
84 27-3076-01-339
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY AMPARITO LLAMAS LHUILLIER FIN SVCS (PS), INC.) -
MINGLANILLA WARD IV BRANCH
Poblacion Ward IV, Minglanilla, Cebu PS w/ Corollary 14-Dec-16
85 27-3076-01-340
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY AMPARITO LLAMAS LHUILLIER FIN SVCS (PS), INC.) - CABAHUG-
CADIZ BRANCH
Door #4, G. Y. Bldg., Cabahug St., Barangay 4 Pob. (Zone 4), Cadiz
City, Negros OccidentalPS w/ Corollary 14-Dec-16
86 27-3076-01-341
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY AMPARITO LLAMAS LHUILLIER FIN SVCS (PS), INC.) - BAGACAY
BRANCH
Purok Fatima, Bagacay, Dumaguete City, Negros Oriental PS w/ Corollary 14-Dec-16
87 27-3076-01-342
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY AMPARITO LLAMAS LHUILLIER FIN SVCS (PS), INC.) - LIBERTAD
ANTIQUE BRANCH
Centro Este (Pob.), Libertad, Antique PS w/ Corollary 14-Dec-16
88 27-3076-01-343
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY AMPARITO LLAMAS LHUILLIER FIN SVCS (PS), INC.) -
MANTALONGON DALAGUETE CEBU BRANCH
Mantalongon, Dalaguete, Cebu PS w/ Corollary 14-Dec-16
89 27-3076-01-344
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY AMPARITO LLAMAS LHUILLIER FIN SVCS (PS), INC.) - MAKATO
BRANCH
Poblacion, Makato, Aklan PS w/ Corollary 14-Dec-16
90 27-3076-01-345
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY AMPARITO LLAMAS LHUILLIER FIN SVCS (PS), INC.) -
MAHAPLAG LEYTE BRANCH
Public Market, Poblacion, Mahaplag, Leyte PS w/ Corollary 14-Dec-16
91 27-3076-01-346
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY AMPARITO LLAMAS LHUILLIER FIN SVCS (PS), INC.) - JULITA
BRANCH
#83 Rizal Street, Poblacion District II, Julita, Leyte PS w/ Corollary 14-Dec-16
92 27-3076-01-347
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY AMPARITO LLAMAS LHUILLIER FIN SVCS (PS), INC.) - BARBAZA
BRANCH
Poblacion, Barbaza, Antique PS w/ Corollary 14-Dec-16
93 27-3076-01-348
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY AMPARITO LLAMAS LHUILLIER FIN SVCS (PS), INC.) - YULO
BRANCH
Prk. Maharlika, Yulo St., Barangay 36 (Pob.), Bacolod City PS w/ Corollary 14-Dec-16
94 27-3076-01-349
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY AMPARITO LLAMAS LHUILLIER FIN SVCS (PS), INC.) - J.Y. PEREZ
BRANCH
Mangao Bldg., J.Y. Perez Mem. Highway, Barangay 2 (Pob.),
Kabankalan City, Negros OccidentalPS w/ Corollary 14-Dec-16
CIRCULAR LETTER NO. CL-2017-014Page 9 of 21
List of BSP Registered Pawnshops, Foreign Exchange Dealers (FXDs), Money Changers (MCs) and/or Remittance Agents (RAs)For the Period 1 to 31 December 2016
Registration No. Name of Institution Address IndustryDate
Registered
95 27-3076-01-350
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY AMPARITO LLAMAS LHUILLIER FIN SVCS (PS), INC.) - BRGY.
ALIJIS BRANCH
Matilde Development Corporation #38 Murcia Road, Green
Plains Subd., Alijis, Bacolod CityPS w/ Corollary 14-Dec-16
96 27-3076-01-351
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY AMPARITO LLAMAS LHUILLIER FIN SVCS (PS), INC.) -
ROBINSON'S PUERTO PRINCESA CITY PALAWAN BRANCH
2nd Level Robinson's Place Palawan, San Miguel, Puerto Princesa
City, PalawanPS w/ Corollary 14-Dec-16
97 27-3076-01-352
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY AMPARITO LLAMAS LHUILLIER FIN SVCS (PS), INC.) -
TINIGUIBAN PUERTO PRINCESA CITY PALAWAN BRANCH
South Nat'l Highway, Tiniguiban, Puerto Princesa City, Palawan PS w/ Corollary 14-Dec-16
98 27-3076-01-353
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY AMPARITO LLAMAS LHUILLIER FIN SVCS (PS), INC.) - NCCC
MALL PUERTO PRINCESA CITY PALAWAN BRANCH
G/F NCCC Mall Palawan, Lacao St., Maningning (Pob.), Puerto
Princesa City, PalawanPS w/ Corollary 14-Dec-16
99 27-3076-01-354
M. LHUILLIER PAWNSHOP & JEWELRY (OWNED AND OPERATED
BY AMPARITO LLAMAS LHUILLIER FIN SVCS (PS), INC.) - JUNCTION
1 PUERTO PRINCESA CITY PALAWAN BRANCH
Junction 1 Centre, Junction 1, San Miguel, Puerto Princesa City,
PalawanPS w/ Corollary 14-Dec-16
100 27-7454-00-000 NEW WAVES PAWNSHOP AND MONEY CHANGERB22 Lot 61 Phase 1 Greengate Homes Subd., Malagasang II-A,
Imus City, CavitePS w/ Corollary 14-Dec-16
101 FX-2016-006044-000 ARLS REMITTANCE SERVICESLot 55 Old Admin Bldg., FTI Peza Zone, Western Bicutan, Taguig
CityRA 14-Dec-16
102 FX-2016-006042-000 BHF TARLAC GROUP, INC. (DBUTNS OF BHF PAWNSHOP TLC GRP) F. Tañedo St., Brgy. Poblacion, Tarlac City, Tarlac RA 14-Dec-16
103 FX-2016-006042-001BHF TARLAC GROUP, INC. (DBUTNS OF BHF PAWNSHOP TLC GRP) -
PANIQUI, TARLAC BRANCH IM. H. Del Pilar, Poblacion Norte, Paniqui, Tarlac RA 14-Dec-16
104 FX-2016-006042-002BHF TARLAC GROUP, INC. (DBUTNS OF BHF PAWNSHOP TLC GRP) -
CAMILING TARLAC BRANCH IIQuezon Avenue, Poblacion G, Camiling, Tarlac RA 14-Dec-16
105 FX-2016-006042-003BHF TARLAC GROUP, INC. (DBUTNS OF BHF PAWNSHOP TLC GRP) -
CABANATUAN CITY, NUEVA ECIJA BRANCH IIIMelencio St., Melojavilla, Cabanatuan City, Nueva Ecija RA 14-Dec-16
106 FX-2016-006042-004BHF TARLAC GROUP, INC. (DBUTNS OF BHF PAWNSHOP TLC GRP) -
CAPAS, TARLAC BRANCH IVPoblacion, Capas, Tarlac RA 14-Dec-16
CIRCULAR LETTER NO. CL-2017-014Page 10 of 21
List of BSP Registered Pawnshops, Foreign Exchange Dealers (FXDs), Money Changers (MCs) and/or Remittance Agents (RAs)For the Period 1 to 31 December 2016
Registration No. Name of Institution Address IndustryDate
Registered
107 FX-2016-006042-005BHF TARLAC GROUP, INC. (DBUTNS OF BHF PAWNSHOP TLC GRP) -
TARLAC CITY BRANCH VF. Tañedo St., Brgy. Poblacion, Tarlac City, Tarlac RA 14-Dec-16
108 FX-2016-006042-006BHF TARLAC GROUP, INC. (DBUTNS OF BHF PAWNSHOP TLC GRP) -
TARLAC CITY BRANCH VI
Robinsons Luisita, Mcarthur Highway, Brgy. San Miguel, Tarlac
City, TarlacRA 14-Dec-16
109 FX-2016-006042-007BHF TARLAC GROUP, INC. (DBUTNS OF BHF PAWNSHOP TLC GRP) -
TARLAC CITY BRANCH VIIMagic Star Mall, Brgy. Cut-Cut, Tarlac City, Tarlac RA 14-Dec-16
110 FX-2016-006042-008BHF TARLAC GROUP, INC. (DBUTNS OF BHF PAWNSHOP TLC GRP) -
CONCEPCION, TARLAC BRANCH VIIISan Nicolas, Concepcion, Tarlac RA 14-Dec-16
111 FX-2016-006042-009BHF TARLAC GROUP, INC. (DBUTNS OF BHF PAWNSHOP TLC GRP) -
MAGALANG, PAMPANGA BRANCH IXSta. Cruz, Magalang, Pampanga RA 14-Dec-16
112 FX-2016-006042-010BHF TARLAC GROUP, INC. (DBUTNS OF BHF PAWNSHOP TLC GRP) -
CABANATUAN CITY, NUEVA ECIJA BRANCH XBurgos Ave., Supermarket, Cabanatuan City, Nueva Ecija RA 14-Dec-16
113 FX-2016-006042-011BHF TARLAC GROUP, INC. (DBUTNS OF BHF PAWNSHOP TLC GRP) -
MONCADA, TARLAC BRANCH XIPoblacion 1, Moncada, Tarlac RA 14-Dec-16
114 FX-2016-006042-012BHF TARLAC GROUP, INC. (DBUTNS OF BHF PAWNSHOP TLC GRP) -
TARLAC CITY BRANCH XIIMcarthur Highway, Brgy. Sto. Cristo, Tarlac City, Tarlac RA 14-Dec-16
115 FX-2016-006042-013BHF TARLAC GROUP, INC. (DBUTNS OF BHF PAWNSHOP TLC GRP) -
CABANATUAN CITY, NUEVA ECIJA BRANCH XIV
NE Pacific Mall, Maharlika Highway, Brgy. H. Concepcion,
Cabanatuan City, Nueva EcijaRA 14-Dec-16
116 FX-2016-006042-014BHF TARLAC GROUP, INC. (DBUTNS OF BHF PAWNSHOP TLC GRP) -
PANIQUI, TARLAC BRANCH XVIIGomez St., Brgy. Poblacion Norte, Paniqui, Tarlac RA 14-Dec-16
117 FX-2016-006042-015BHF TARLAC GROUP, INC. (DBUTNS OF BHF PAWNSHOP TLC GRP) -
TALAVERA, NUEVA ECIJA BRANCH XVIIIMaestrang Kikay, Talavera, Nueva Ecija RA 14-Dec-16
118 FX-2008-001971-367
CEBUANA LHUILLIER PAWNSHOP (OWNED AND OPERATED BY
PAWNSAFE SERVICES CORPORATION) - TIBIAO POBLACION PLAZA
BRANCH
Rizal St., Poblacion, Tibiao, Antique RA 13-Dec-16
119 FX-2008-001971-368
CEBUANA LHUILLIER PAWNSHOP (OWNED AND OPERATED BY
PAWNSAFE SERVICES CORPORATION) - SAN ROQUE, NORTHERN
SAMAR BRANCH
San Isidro St., Zone 6 (Pob.), San Roque, Northern Samar RA 13-Dec-16
120 FX-2008-001971-369CEBUANA LHUILLIER PAWNSHOP (OWNED AND OPERATED BY
PAWNSAFE SERVICES CORPORATION) - BABAG BRANCHPurok Rambo, Babag, Lapu-Lapu City (Opon), Cebu RA 13-Dec-16
121 FX-2008-001971-370CEBUANA LHUILLIER PAWNSHOP (OWNED AND OPERATED BY
PAWNSAFE SERVICES CORPORATION) - CLARIN BRANCHCamacho St., Poblacion Centro, Clarin, Bohol RA 13-Dec-16
CIRCULAR LETTER NO. CL-2017-014Page 11 of 21
List of BSP Registered Pawnshops, Foreign Exchange Dealers (FXDs), Money Changers (MCs) and/or Remittance Agents (RAs)For the Period 1 to 31 December 2016
Registration No. Name of Institution Address IndustryDate
Registered
122 FX-2008-001971-371CEBUANA LHUILLIER PAWNSHOP (OWNED AND OPERATED BY
PAWNSAFE SERVICES CORPORATION) - GUN-OB BRANCH
8 Grengia Bldg., A. Tumulak St., Gun-Ob, Lapu-Lapu City (Opon),
CebuRA 13-Dec-16
123 FX-2012-004803-107CEBUANA LHUILLIER PAWNSHOP (OWNED AND OPERATED BY
PAWNSOFT SERVICES, INC.) - WIDUS CLARK BRANCH
5400 M. A. Roxas Highway, Clark Freeport Zone, Balibago,
Angeles CityRA 12-Dec-16
124 FX-2012-004803-108CEBUANA LHUILLIER PAWNSHOP (OWNED AND OPERATED BY
PAWNSOFT SERVICES, INC.) - BANAWA BRANCHUnit 11 1A-1B R. Duterte St., Banawa, Guadalupe, Cebu City RA 12-Dec-16
125 FX-2012-004803-109CEBUANA LHUILLIER PAWNSHOP (OWNED AND OPERATED BY
PAWNSOFT SERVICES, INC.) - CEBU CAPITOL BRANCHEscario St., Capitol Site (Pob.), Cebu City RA 12-Dec-16
126 FX-2012-004803-110CEBUANA LHUILLIER PAWNSHOP (OWNED AND OPERATED BY
PAWNSOFT SERVICES, INC.) - CONSUNJI BRANCHConsunji St., Santo Rosario (Pob.), San Fernando City, Pampanga RA 12-Dec-16
127 FX-2012-004803-111CEBUANA LHUILLIER PAWNSHOP (OWNED AND OPERATED BY
PAWNSOFT SERVICES, INC.) - CITY SQUARE BRANCH
0118 1/F Tagbilaran City Square, H. Grupo St., Poblacion II,
Tagbilaran City, BoholRA 12-Dec-16
128 FX-2012-004803-112CEBUANA LHUILLIER PAWNSHOP (OWNED AND OPERATED BY
PAWNSOFT SERVICES, INC.) - ANDA BRANCHArtacho St., Poblacion, Anda, Pangasinan RA 12-Dec-16
129 FX-2008-001971-372CEBUANA LHUILLIER PAWNSHOP (OWNED AND OPERATED BY
PAWNSAFE SERVICES CORPORATION) - LEON BRANCH
MG Landmark, F. Cabarles St. cor. R. Tabiana St., Poblacion, Leon,
IloiloRA 13-Dec-16
130 FX-2005-000430-253 CEBUANA LHUILLIER SERVICES CORPORATION - PIÑAN BRANCHQuirino-Magsaysay St. Near National Highway, Pob. South, Pinan
(New Pinan), Zamboanga del NorteRA 06-Dec-16
131 FX-2005-000430-254CEBUANA LHUILLIER SERVICES CORPORATION - SAN DIONISIO
BRANCHRizal St., Poblacion, San Dionisio, Iloilo RA 08-Dec-16
132 FX-2005-000430-255CEBUANA LHUILLIER SERVICES CORPORATION - SANTIAGO
BRANCHNational Highway, Pob. 2, Santiago, Agusan del Norte RA 08-Dec-16
133 FX-2005-000430-256CEBUANA LHUILLIER SERVICES CORPORATION - FORTUNE
CHAMPACA BRANCH220 Champaca St., Fortune, Marikina City RA 08-Dec-16
134 FX-2005-000430-257CEBUANA LHUILLIER SERVICES CORPORATION - SAN AGUSTIN
BRANCHNational Hi-Way, Hornasan, San Agustin, Surigao del Sur RA 08-Dec-16
135 FX-2005-000430-258 CEBUANA LHUILLIER SERVICES CORPORATION - CARMEN BRANCH National Highway, Poblacion, Carmen, Agusan del Norte RA 08-Dec-16
136 FX-2005-000430-259 CEBUANA LHUILLIER SERVICES CORPORATION - LINGIG BRANCHSouvenir St. cor. Inocencio Peñanueva St., Poblacion, Lingig,
Surigao del SurRA 08-Dec-16
137 FX-2005-000430-260CEBUANA LHUILLIER SERVICES CORPORATION - TALACOGON
BRANCHPublic Market, Poblacion, Talacogon, Agusan del Sur RA 08-Dec-16
CIRCULAR LETTER NO. CL-2017-014Page 12 of 21
List of BSP Registered Pawnshops, Foreign Exchange Dealers (FXDs), Money Changers (MCs) and/or Remittance Agents (RAs)For the Period 1 to 31 December 2016
Registration No. Name of Institution Address IndustryDate
Registered
138 FX-2005-000430-261 CEBUANA LHUILLIER SERVICES CORPORATION - JIMENEZ BRANCH Rizal-Agora, Jimenez, Misamis Occidental RA 08-Dec-16
139 FX-2005-000430-262 CEBUANA LHUILLIER SERVICES CORPORATION - DALAGA BRANCH Poblacion, Sapang Dalaga, Misamis Occidental RA 08-Dec-16
140 FX-2005-000430-263 CEBUANA LHUILLIER SERVICES CORPORATION - ANDA BRANCH Poblacion, Anda, Bohol RA 27-Dec-16
141 FX-2005-000430-264CEBUANA LHUILLIER SERVICES CORPORATION - CARRASCAL
BRANCHBaybay, Carrascal, Surigao del Sur RA 27-Dec-16
142 FX-2005-000430-265 CEBUANA LHUILLIER SERVICES CORPORATION - SUMILAO BRANCH P-2, Kisolon, Sumilao, Bukidnon RA 27-Dec-16
143 FX-2005-000430-266 CEBUANA LHUILLIER SERVICES CORPORATION - LIANGA BRANCH Public Market, Poblacion, Lianga, Surigao del Sur RA 27-Dec-16
144 FX-2005-000430-267CEBUANA LHUILLIER SERVICES CORPORATION - TABUELAN
BRANCH
Crossing Of Toledo-San Remegio Road & Tabuelan Junction Road,
Poblacion, Tabuelan, CebuRA 27-Dec-16
145 FX-2005-000430-268 CEBUANA LHUILLIER SERVICES CORPORATION - JASAAN BRANCH Del Fuente St., Lower Jasaan, Jasaan, Misamis Oriental RA 27-Dec-16
146 FX-2005-000430-269CEBUANA LHUILLIER SERVICES CORPORATION - KIBUNGSOD
MAGSAYSAY BRANCHKibungsod, Magsaysay (Linugos), Misamis Oriental RA 27-Dec-16
147 FX-2005-000430-270CEBUANA LHUILLIER SERVICES CORPORATION - CDO POLYMEDIC
MEDICAL PLAZA BRANCHZone 5, Kauswagan, Polymedic, Kauswagan, Cagayan de Oro City RA 27-Dec-16
148 FX-2005-000430-271CEBUANA LHUILLIER SERVICES CORPORATION - LAGUINDINGAN
BRANCHNational Highway, Poblacion, Laguindingan, Misamis Oriental RA 27-Dec-16
149 FX-2005-000430-272CEBUANA LHUILLIER SERVICES CORPORATION - CHAMS
KAUSWAGAN BRANCH#184 C & D Bldg., Zone 1, Kauswagan, Cagayan de Oro City RA 27-Dec-16
150 FX-2005-000430-273CEBUANA LHUILLIER SERVICES CORPORATION - VILLANUEVA
BRANCHPoblacion 1, Villanueva, Misamis Oriental RA 27-Dec-16
151 FX-2005-000430-274 CEBUANA LHUILLIER SERVICES CORPORATION - MANOLO BRANCH Poblacion, Manolo Fortich, Bukidnon RA 27-Dec-16
152 FX-2005-000430-275 CEBUANA LHUILLIER SERVICES CORPORATION - MEDINA BRANCH South Poblacion, Medina, Misamis Oriental RA 27-Dec-16
153 FX-2013-005162-001 EJF SERVICE STORE - KALILANGAN, BUKIDNON BRANCH Purok 3, West Poblacion, Kalilangan, Bukidnon RA 02-Dec-16
154 FX-2016-006054-000 JERZED GENERAL SERVICES Poblacion, Aurora, Zamboanga del Sur RA 27-Dec-16
CIRCULAR LETTER NO. CL-2017-014Page 13 of 21
List of BSP Registered Pawnshops, Foreign Exchange Dealers (FXDs), Money Changers (MCs) and/or Remittance Agents (RAs)For the Period 1 to 31 December 2016
Registration No. Name of Institution Address IndustryDate
Registered
155 FX-2016-006039-000 KAUSWAGAN MICRO SOLUTIONS, INC.3F TSKI Corporate Office, National Highway, Brgy. Mali-Ao, Pavia,
IloiloRA 13-Dec-16
156 FX-2016-006039-001 KAUSWAGAN MICRO SOLUTIONS, INC. - BATANGAS CITY BRANCH Arce Subd., Kumintag Ibaba, Batanags City, Batangas RA 13-Dec-16
157 FX-2016-006039-002 KAUSWAGAN MICRO SOLUTIONS, INC. - MAMBURAO BRANCH Brgy. Payompon, Mamburao, Occidental Mindoro RA 13-Dec-16
158 FX-2016-006039-003 KAUSWAGAN MICRO SOLUTIONS, INC. - PINAMALAYAN BRANCH Brgy. Sta. Rita, Pinamalayan, oriental Mindoro RA 13-Dec-16
159 FX-2016-006039-004 KAUSWAGAN MICRO SOLUTIONS, INC. - ROXAS BRANCH Magsaysay St., Bagumbayan, Roxas, Oriental Mindoro RA 13-Dec-16
160 FX-2016-006039-005 KAUSWAGAN MICRO SOLUTIONS, INC. - SABLAYAN BRANCH Sto. Niño, Sablayan, Occidental Mindoro RA 13-Dec-16
161 FX-2016-006039-006 KAUSWAGAN MICRO SOLUTIONS, INC. - SAN JOSE BRANCH Brgy Pag-Asa, Pag-Asa, San Jose, Occidental Mindoro RA 13-Dec-16
162 FX-2016-006039-007 KAUSWAGAN MICRO SOLUTIONS, INC. - VICTORIA BRANCH Brgy. Poblacion 4, Poblacion 4, Victoria, Oriental Mindoro RA 13-Dec-16
163 FX-2016-006039-008 KAUSWAGAN MICRO SOLUTIONS, INC. - BALASAN BRANCH Poblacion Sur, Poblacion Sur, Balasan, Iloilo RA 13-Dec-16
164 FX-2016-006039-009 KAUSWAGAN MICRO SOLUTIONS, INC. - BATAD BRANCH Brgy. Poblacion, Poblacion, Batad, Iloilo RA 13-Dec-16
165 FX-2016-006039-010 KAUSWAGAN MICRO SOLUTIONS, INC. - DUMALAG BRANCH Brgy. Poblacion, Poblacion, Dumalag, Capiz RA 13-Dec-16
166 FX-2016-006039-011 KAUSWAGAN MICRO SOLUTIONS, INC. - DUMARAO BRANCH Poblacion, Poblacion, Dumarao, Capiz RA 13-Dec-16
167 FX-2016-006039-012 KAUSWAGAN MICRO SOLUTIONS, INC. - PONTEVEDRA BRANCH Tacas, Tacas, Pontevedra, Capiz RA 13-Dec-16
168 FX-2016-006039-013 KAUSWAGAN MICRO SOLUTIONS, INC. - ROXAS CITY 1 BRANCH Elemar Bus, San Roque Ext., Brgy. 8, Roxas City, Capiz RA 13-Dec-16
169 FX-2016-006039-014 KAUSWAGAN MICRO SOLUTIONS, INC. - SARA BRANCH Brgy. Anoring, Anoring, Sara, Iloilo RA 13-Dec-16
170 FX-2016-006039-015 KAUSWAGAN MICRO SOLUTIONS, INC. - SIGMA BRANCH Poblacion Norte, Sigma, Capiz RA 13-Dec-16
171 FX-2016-006039-016 KAUSWAGAN MICRO SOLUTIONS, INC. - BUENAVISTA BRANCH Mclain, Mclain, Buenavista, Guimaras RA 13-Dec-16
172 FX-2016-006039-017 KAUSWAGAN MICRO SOLUTIONS, INC. - JARO BRANCH No. 7 Benedicto Jaro, Pob, Iloilo City RA 13-Dec-16
173 FX-2016-006039-018 KAUSWAGAN MICRO SOLUTIONS, INC. - JORDAN BRANCH Salva Bldg., San Miguel, Jordan, Guimaras RA 13-Dec-16
174 FX-2016-006039-019 KAUSWAGAN MICRO SOLUTIONS, INC. - LEON BRANCH Talacu-an, Leon, Iloilo RA 13-Dec-16
175 FX-2016-006039-020 KAUSWAGAN MICRO SOLUTIONS, INC. - MIAG-AO BRANCH Quezon St., Brgy. Tacas, Miagao, Iloilo RA 13-Dec-16
176 FX-2016-006039-021 KAUSWAGAN MICRO SOLUTIONS, INC. - MOLO BRANCH San Antonio St., Molo, Iloilo City RA 13-Dec-16
177 FX-2016-006039-022 KAUSWAGAN MICRO SOLUTIONS, INC. - OTON BRANCH C.M. Recto St., Poblacion West, Oton, Iloilo RA 13-Dec-16
178 FX-2016-006039-023 KAUSWAGAN MICRO SOLUTIONS, INC. - BAROTAC VIEJO BRANCH Barotac Viejo, Pob, Barotac Viejo, Iloilo RA 13-Dec-16
179 FX-2016-006039-024 KAUSWAGAN MICRO SOLUTIONS, INC. - CABATUAN BRANCH Rizal Ilawod St., Pob., Cabatuan, Iloilo RA 13-Dec-16
180 FX-2016-006039-025 KAUSWAGAN MICRO SOLUTIONS, INC. - DUMANGAS BRANCH Burgos-Regidor, Pob, Dumangas, Iloilo RA 13-Dec-16
181 FX-2016-006039-026 KAUSWAGAN MICRO SOLUTIONS, INC. - LAMBUNAO BRANCH Poblacion Ilawod, Pob., Lambunao, Iloilo RA 13-Dec-16
CIRCULAR LETTER NO. CL-2017-014Page 14 of 21
List of BSP Registered Pawnshops, Foreign Exchange Dealers (FXDs), Money Changers (MCs) and/or Remittance Agents (RAs)For the Period 1 to 31 December 2016
Registration No. Name of Institution Address IndustryDate
Registered
182 FX-2016-006039-027 KAUSWAGAN MICRO SOLUTIONS, INC. - PASSI BRANCH Sara Road, Pob., Passi City, Iloilo RA 13-Dec-16
183 FX-2016-006039-028 KAUSWAGAN MICRO SOLUTIONS, INC. - POTOTAN BRANCH Brgy. San Jose Ward, Pob., Pototan, Iloilo RA 13-Dec-16
184 FX-2016-006039-029 KAUSWAGAN MICRO SOLUTIONS, INC. - STA. BARBARA BRANCH Merlo St., Pob., Santa Barbara, Iloilo RA 13-Dec-16
185 FX-2016-006039-030 KAUSWAGAN MICRO SOLUTIONS, INC. - ZARRAGA BRANCH Brgy. Malunang, Malunang, Zarraga, Iloilo RA 13-Dec-16
186 FX-2016-006039-031 KAUSWAGAN MICRO SOLUTIONS, INC. - ARGAO BRANCH Looc, Pob., Argao, Cebu RA 13-Dec-16
187 FX-2016-006039-032 KAUSWAGAN MICRO SOLUTIONS, INC. - BANTAYAN BRANCH Aguilar St., Suba, Bantayan, Cebu RA 13-Dec-16
188 FX-2016-006039-033 KAUSWAGAN MICRO SOLUTIONS, INC. - CARCAR BRANCH Sta. Catalina St., Pobalcion II, Carcar City, Cebu RA 13-Dec-16
189 FX-2016-006039-034 KAUSWAGAN MICRO SOLUTIONS, INC. - CEBU CITY BRANCH 154 Abellanosa Comp., Poblacion Pardo, Cebu City RA 13-Dec-16
190 FX-2016-006039-035 KAUSWAGAN MICRO SOLUTIONS, INC. - LAPU-LAPU BRANCH Sangi Road, Pajo, Lapu-Lapu City (Opon), Cebu RA 13-Dec-16
191 FX-2016-006039-036 KAUSWAGAN MICRO SOLUTIONS, INC. - LILO-AN BRANCH San Antonio, Jubay, Liloan, Cebu RA 13-Dec-16
192 FX-2016-006039-037 KAUSWAGAN MICRO SOLUTIONS, INC. - TOLEDO BRANCH Baybay II, Poblacion, Toledo City, Cebu RA 13-Dec-16
193 FX-2016-006039-038 KAUSWAGAN MICRO SOLUTIONS, INC. - ALBURQUERQUE BRANCH East Poblacion, Pob, Alburquerque, Bohol RA 13-Dec-16
194 FX-2016-006039-039 KAUSWAGAN MICRO SOLUTIONS, INC. - BIEN UNIDO BRANCH Poblacion, Poblacion, Bien Unido, Bohol RA 13-Dec-16
195 FX-2016-006039-040 KAUSWAGAN MICRO SOLUTIONS, INC. - CANDIJAY BRANCH Poblacion, Pob, Candijay, Bohol RA 13-Dec-16
196 FX-2016-006039-041 KAUSWAGAN MICRO SOLUTIONS, INC. - CARMEN BRANCH Poblacion Sur, Pob., Carmen, Bohol RA 13-Dec-16
197 FX-2016-006039-042 KAUSWAGAN MICRO SOLUTIONS, INC. - CLARIN BRANCH Candajee, Pob, Clarin, Bohol RA 13-Dec-16
198 FX-2016-006039-043 KAUSWAGAN MICRO SOLUTIONS, INC. - JAGNA BRANCH Trinidad, Pob, Jagna, Bohol RA 13-Dec-16
199 FX-2016-006039-044 KAUSWAGAN MICRO SOLUTIONS, INC. - TAGBILARAN BRANCH 0161 Espuelas St., Poblacion 3, Tagbilaran City, Bohol RA 13-Dec-16
200 FX-2016-006039-045 KAUSWAGAN MICRO SOLUTIONS, INC. - TALIBON BRANCH Poblacion, Pob, Talibon, Bohol RA 13-Dec-16
201 FX-2016-006039-046 KAUSWAGAN MICRO SOLUTIONS, INC. - UBAY BRANCH Tata Nene St, Poblacion, Ubay, Bohol RA 13-Dec-16
202 FX-2016-006039-047 KAUSWAGAN MICRO SOLUTIONS, INC. - BAYBAY BRANCH Zone 12, 30 De Deciembre St., Zone 12, Baybay City, Leyte RA 13-Dec-16
203 FX-2016-006039-048 KAUSWAGAN MICRO SOLUTIONS, INC. - NAVAL BRANCH Corvera St., Pob, Naval, Biliran RA 13-Dec-16
204 FX-2016-006039-049 KAUSWAGAN MICRO SOLUTIONS, INC. - DULAG BRANCH Cor. Capt Cidad & Kempis Sts., Brgy Marketsite, Dulag, Leyte RA 13-Dec-16
205 FX-2016-006039-050 KAUSWAGAN MICRO SOLUTIONS, INC. - MAASIN BRANCH2/F Hermosilla Bldg., Gonzales St., Abgao, Maasin City, Southern
LeyteRA 13-Dec-16
206 FX-2016-006039-051 KAUSWAGAN MICRO SOLUTIONS, INC. - ORMOC BRANCH Rizal St., Calaag Compound Subd., District 22, Ormoc City, Leyte RA 13-Dec-16
207 FX-2016-006039-052 KAUSWAGAN MICRO SOLUTIONS, INC. - PALO BRANCH Brgy. Luntad, Luntad, Palo, Leyte RA 13-Dec-16
208 FX-2016-006039-053 KAUSWAGAN MICRO SOLUTIONS, INC. - PALOMPON BRANCH San Isidro, Pob, Palompon, Leyte RA 13-Dec-16
209 FX-2016-006039-054 KAUSWAGAN MICRO SOLUTIONS, INC. - SOGOD BRANCH Brgy Zone 5, Zone 5, Sogod, Southern Leyte RA 13-Dec-16
210 FX-2016-006039-055 KAUSWAGAN MICRO SOLUTIONS, INC. - BORONGAN BRANCH Brgy. B, B, City of Borongan, Eastern Samar RA 13-Dec-16
CIRCULAR LETTER NO. CL-2017-014Page 15 of 21
List of BSP Registered Pawnshops, Foreign Exchange Dealers (FXDs), Money Changers (MCs) and/or Remittance Agents (RAs)For the Period 1 to 31 December 2016
Registration No. Name of Institution Address IndustryDate
Registered
211 FX-2016-006039-056 KAUSWAGAN MICRO SOLUTIONS, INC. - BULAN BRANCH Zone 8, 8, Bulan, Sorsogon RA 13-Dec-16
212 FX-2016-006039-057 KAUSWAGAN MICRO SOLUTIONS, INC. - LEGAZPI BRANCH Dr. 5 Vel-Amor Subdivision, Cabangan West, Legazpi City, Albay RA 13-Dec-16
213 FX-2016-006039-058 KAUSWAGAN MICRO SOLUTIONS, INC. - LIGAO BRANCH Jayne Abad Bldg., Dunao, Ligao City, Albay RA 13-Dec-16
214 FX-2016-006039-059 KAUSWAGAN MICRO SOLUTIONS, INC. - MASBATE BRANCH Veloso Compound, Quezon St., Pob, Masbate City, Masbate RA 13-Dec-16
215 FX-2016-006039-060 KAUSWAGAN MICRO SOLUTIONS, INC. - MONDRAGON BRANCH Brgy Eco., Eco, Mondragon, Northern Samar RA 13-Dec-16
216 FX-2016-006039-061 KAUSWAGAN MICRO SOLUTIONS, INC. - TABACO BRANCH Buarao Bldg., P-6, Cobo, Tabaco City, Albay RA 13-Dec-16
217 FX-2016-006039-062 KAUSWAGAN MICRO SOLUTIONS, INC. - BAIS BRANCHLaxina Apt., Door #9, E.C. Villanueva St., Pob, Bais City, Negros
OrientalRA 13-Dec-16
218 FX-2016-006039-063 KAUSWAGAN MICRO SOLUTIONS, INC. - BINALBAGAN BRANCH San Teodoro, Pob, Binalbagan, Negros Occidental RA 13-Dec-16
219 FX-2016-006039-064 KAUSWAGAN MICRO SOLUTIONS, INC. - CAUAYAN BRANCH M.H. Del Pilar St., Brgy. Poblacion, Cauayan, Negros Occidental RA 13-Dec-16
220 FX-2016-006039-065 KAUSWAGAN MICRO SOLUTIONS, INC. - DUMAGUETE BRANCH Upper Lukewright, Poblacion 2, Dumaguete City, Negros Oriental RA 13-Dec-16
221 FX-2016-006039-066 KAUSWAGAN MICRO SOLUTIONS, INC. - KABANKALAN BRANCH Los Angeles St., Brgy. 1, Kabankalan City, Negros Occidental RA 13-Dec-16
222 FX-2016-006039-067 KAUSWAGAN MICRO SOLUTIONS, INC. - MABINAY BRANCH Poblacion, Pob, Mabinay, Negros Oriental RA 13-Dec-16
223 FX-2016-006039-068 KAUSWAGAN MICRO SOLUTIONS, INC. - SIATON BRANCH Brgy Poblacion 1, Pob, Siaton, Negros Oriental RA 13-Dec-16
224 FX-2016-006039-069 KAUSWAGAN MICRO SOLUTIONS, INC. - LARENA BRANCH South Poblacion, Pob, Larena, Siquijor RA 13-Dec-16
225 FX-2016-006039-070 KAUSWAGAN MICRO SOLUTIONS, INC. - NARRA BRANCH Malvar Ave., Poblacion, Narra, Palawan RA 13-Dec-16
226 FX-2016-006039-071 KAUSWAGAN MICRO SOLUTIONS, INC. - ROXAS BRANCH Sandoval St., Brgy. III, Roxas, Palawan RA 13-Dec-16
227 FX-2016-006039-072 KAUSWAGAN MICRO SOLUTIONS, INC. - TAYTAY BRANCH San Lorenzo St., Poblacion, Taytay, Palawan RA 13-Dec-16
228 FX-2016-006039-073KAUSWAGAN MICRO SOLUTIONS, INC. - PUERTO PRINCESA
BRANCHMasigasig St., Brgy. Milagrosa, Puerto Princesa City, Palawan RA 13-Dec-16
229 FX-2016-006039-074 KAUSWAGAN MICRO SOLUTIONS, INC. - CORON BRANCH Sinamay St., Brgy. Poblacion 1, Coron, Palawan RA 13-Dec-16
230 FX-2016-006039-075 KAUSWAGAN MICRO SOLUTIONS, INC. - CULASI BRANCH Centro Poblacion, Pob, Culasi, Antique RA 13-Dec-16
231 FX-2016-006039-076 KAUSWAGAN MICRO SOLUTIONS, INC. - NUMANCIA BRANCH Laguinbanua West, Pob, Numancia, Aklan RA 13-Dec-16
232 FX-2016-006039-077 KAUSWAGAN MICRO SOLUTIONS, INC. - ODIONGAN BRANCH Liwanag, Pob, Odiongan, Romblon RA 13-Dec-16
233 FX-2016-006039-078 KAUSWAGAN MICRO SOLUTIONS, INC. - ROMBLON BRANCH Poblacion 1, Pob, Romblon, Romblon RA 13-Dec-16
234 FX-2016-006039-079 KAUSWAGAN MICRO SOLUTIONS, INC. - SAN JOSE BRANCH Cabasan Bldg., San Fernando St., Brgy. 7, San Jose, Antique RA 13-Dec-16
235 FX-2016-006039-080 KAUSWAGAN MICRO SOLUTIONS, INC. - BAYUGAN BRANCH Poblacion, Pob, Bayugan City, Agusan del Sur RA 13-Dec-16
CIRCULAR LETTER NO. CL-2017-014Page 16 of 21
List of BSP Registered Pawnshops, Foreign Exchange Dealers (FXDs), Money Changers (MCs) and/or Remittance Agents (RAs)For the Period 1 to 31 December 2016
Registration No. Name of Institution Address IndustryDate
Registered
236 FX-2016-006039-081 KAUSWAGAN MICRO SOLUTIONS, INC. - BISLIG BRANCH F. Clar St., Mangagoy, Bislig City, Surigao del Sur RA 13-Dec-16
237 FX-2016-006039-082 KAUSWAGAN MICRO SOLUTIONS, INC. - CABADBARAN BRANCH Brgy. 9, Pob, Cabadbaran City, Agusan del Norte RA 13-Dec-16
238 FX-2016-006039-083 KAUSWAGAN MICRO SOLUTIONS, INC. - CAGWAIT BRANCH P. Gumamela St., Asan-Asan, Cagwait, Surigao del Sur RA 13-Dec-16
239 FX-2016-006039-084 KAUSWAGAN MICRO SOLUTIONS, INC. - SAN FRANCISCO BRANCH Brgy. 2, Pob, San Francisco, Agusan del Sur RA 13-Dec-16
240 FX-2016-006039-085 KAUSWAGAN MICRO SOLUTIONS, INC. - SURIGAO CITY BRANCH M. Ortiz, Brgy. Washington, Surigao City, Surigao del Norte RA 13-Dec-16
241 FX-2016-006039-086 KAUSWAGAN MICRO SOLUTIONS, INC. - TANDAG BRANCH Purok Quintos, Mabua, Tandag City, Surigao del Sur RA 13-Dec-16
242 FX-2016-006039-087 KAUSWAGAN MICRO SOLUTIONS, INC. - DIGOS BRANCH Mabini 5th St., Zone 3, Digos City, Davao del Sur RA 13-Dec-16
243 FX-2016-006039-088 KAUSWAGAN MICRO SOLUTIONS, INC. - GENSAN BRANCH 31 Hicban Subd., Brgy. Lagao, General Santos City RA 13-Dec-16
244 FX-2016-006039-089 KAUSWAGAN MICRO SOLUTIONS, INC. - PANABO BRANCHManuel Pasaporte Jr. Bldg., Purok Sustagen, New Pandan,
Panabo City, Davao del NorteRA 13-Dec-16
245 FX-2016-006039-090 KAUSWAGAN MICRO SOLUTIONS, INC. - TAGUM BRANCHBonifacio St., Purok Gumamela, Magugpo Central, Tagum City,
Davao del NorteRA 13-Dec-16
246 FX-2016-006039-091 KAUSWAGAN MICRO SOLUTIONS, INC. - BOAC BRANCH A. Pitero Bldg., Brgy Isok I, Boac, Marinduque RA 13-Dec-16
247 FX-2016-006039-092 KAUSWAGAN MICRO SOLUTIONS, INC. - LUCENA BRANCH Abellonosa Cor. Rizal Sts., Brgy IV, Lucena City, Quezon RA 13-Dec-16
248 FX-2016-006039-093 KAUSWAGAN MICRO SOLUTIONS, INC. - NAGCARLAN BRANCH 739 M.H. Del Pilar, Poblacion 3, Nagcarlan, Laguna RA 13-Dec-16
249 FX-2016-006039-094 KAUSWAGAN MICRO SOLUTIONS, INC. - SAN PABLO BRANCH 557 Balagtas Blvd., Brgy. 3C, San Pablo City, Laguna RA 13-Dec-16
250 FX-2016-006039-095 KAUSWAGAN MICRO SOLUTIONS, INC. - STA. CRUZ BRANCH 140 Brgy. Sto. Angel Central, Sta. Cruz, Laguna RA 13-Dec-16
251 FX-2016-006039-096 KAUSWAGAN MICRO SOLUTIONS, INC. - IMELDA BRANCH National Highway, Poblacion, Imelda, Zamboanga Sibugay RA 13-Dec-16
252 FX-2016-006039-097 KAUSWAGAN MICRO SOLUTIONS, INC. - IPIL BRANCH Purok Reservoir, Don Andres, Ipil, Zamboanga Sibugay RA 13-Dec-16
253 FX-2016-006039-098 KAUSWAGAN MICRO SOLUTIONS, INC. - OZAMIS BRANCH Bonifacio Extension, Aguada, Ozamis City, Misamis Occidental RA 13-Dec-16
254 FX-2016-006039-099 KAUSWAGAN MICRO SOLUTIONS, INC. - PAGADIAN BRANCHPurok San Francisco, F. S. Pajares Ave., San Jose Dist., Pagadian
City, Zamboanga del SurRA 13-Dec-16
255 FX-2016-006039-100 KAUSWAGAN MICRO SOLUTIONS, INC. - ZAMBOANGA BRANCH 2F Mitante Bldg., MCLL Highway, Guiwan, Zamboanga City RA 13-Dec-16
256 FX-2016-006039-101 KAUSWAGAN MICRO SOLUTIONS, INC. - BALINGASAG BRANCH Brgy. 6, Brgy. 6, Balingasag, Misamis Oriental RA 13-Dec-16
257 FX-2016-006039-102KAUSWAGAN MICRO SOLUTIONS, INC. - CAGAYAN DE ORO
BRANCH1F AYS Bldg., Dabatian St., Carmen, Cagayan de Oro City RA 13-Dec-16
CIRCULAR LETTER NO. CL-2017-014Page 17 of 21
List of BSP Registered Pawnshops, Foreign Exchange Dealers (FXDs), Money Changers (MCs) and/or Remittance Agents (RAs)For the Period 1 to 31 December 2016
Registration No. Name of Institution Address IndustryDate
Registered
258 FX-2016-006039-104 KAUSWAGAN MICRO SOLUTIONS, INC. - DON CARLOS BRANCH Purok 4, Poblacion Sur, Don Carlos, Bukidnon RA 13-Dec-16
259 FX-2016-006039-105 KAUSWAGAN MICRO SOLUTIONS, INC. - GINGOOG BRANCH Brgy. 16, Brgy. 16, Gingoog City, Misamis Oriental RA 13-Dec-16
260 FX-2016-006039-106 KAUSWAGAN MICRO SOLUTIONS, INC. - QUEZON BRANCH Brgy. 3, Poblacion, Quezon, Bukidnon RA 13-Dec-16
261 FX-2016-006039-107 KAUSWAGAN MICRO SOLUTIONS, INC. - BIÑAN BRANCH36 J. Gonzales St., Pasong Kabayo, San Vicente, City of Biñan,
LagunaRA 13-Dec-16
262 FX-2016-006039-108 KAUSWAGAN MICRO SOLUTIONS, INC. - CALAMBA BRANCH 6001 Ma. Salome Subd., Halang, Calamba City, Laguna RA 13-Dec-16
263 FX-2016-006039-109 KAUSWAGAN MICRO SOLUTIONS, INC. - LIPA BRANCH #56 Purok 5, Brgy. Sico, Lipa City, Batangas RA 13-Dec-16
264 FX-2016-006039-110 KAUSWAGAN MICRO SOLUTIONS, INC. - ROSARIO BRANCH #93 Poblacion D, Macatangay St., Pob, Rosario, Batangas RA 13-Dec-16
265 FX-2016-006039-111 KAUSWAGAN MICRO SOLUTIONS, INC. - TANAUAN BRANCH 365 Gloria Compound, Brgy. 6, Tanauan City, Batangas RA 13-Dec-16
266 FX-2011-004368-000 LA GUATEMALA PAWNSHOPS, INC. Poblacion 2, Calatagan, Batangas RA 01-Dec-16
267 FX-2011-004368-002 LA GUATEMALA PAWNSHOPS, INC. - LIAN BRANCH JP Rizal St., Lian, Batangas RA 01-Dec-16
268 FX-2016-006036-000 MCTLAO INTEGRATED BUSINESS AND SERVICES Poblacion, Moncada, Tarlac RA 08-Dec-16
269 FX-2016-006050-000 MICH PERA PADALA2/F Victoria Plaza Mall, J.P. Laurel Avenue, Brgy. 20-B, Poblacion
District, Davao CityRA 14-Dec-16
270 FX-2016-006052-000 MONEY STAR REMITTANCE Cabambangan, Bacolor, Pampanga RA 23-Dec-16
271 FX-2013-004970-290 RD PAWNSHOP, INC. - BUNAWAN, AGUSAN DEL SUR BRANCH Purok 2, San Teodoro, Bunawan, Agusan del Sur RA 27-Dec-16
272 FX-2013-004970-291 RD PAWNSHOP, INC. - STA. ROSA BRANCH Blk 1 Lot 1, Ciudad Grande, Market Area, Santa Rosa City, Laguna RA 27-Dec-16
273 FX-2013-004970-292 RD PAWNSHOP, INC. - SAN PEDRO BRANCH 2Aragon Comm'l Bldg., A. Mabini St., San Antonio, City of San
Pedro, LagunaRA 27-Dec-16
274 FX-2013-004970-293 RD PAWNSHOP, INC. - KAPASIGAN BRANCH 63-A Dr. Sixto Antonio Ave., Kapasigan, Pasig City RA 27-Dec-16
275 FX-2013-004970-294 RD PAWNSHOP, INC. - MARIBAGO BRANCH Datag, Maribago, Lapu-Lapu City (Opon), Cebu RA 27-Dec-16
276 FX-2013-004970-295 RD PAWNSHOP, INC. - MAGPAYANG BRANCH Purok 1, Magpayang, Mainit, Surigao del Norte RA 27-Dec-16
277 FX-2013-004970-296 RD PAWNSHOP, INC. - LANANG BRANCHDr. 1 Entrance of Nova Tierra Village, Lanang, Vicente Hizon Sr.,
Davao CityRA 27-Dec-16
278 FX-2013-004970-297 RD PAWNSHOP, INC. - NAVAL BRANCH Abad Street, Naval, Biliran RA 27-Dec-16
279 FX-2013-004970-298 RD PAWNSHOP, INC. - NAVAL BILIRAN BRANCH 2 Vicentillo St., Naval, Biliran RA 27-Dec-16
280 FX-2013-004970-299 RD PAWNSHOP, INC. - ISABEL BRANCH Roxas Street, Marvel, Isabel, Leyte RA 27-Dec-16
281 FX-2013-004970-300 RD PAWNSHOP, INC. - AREVALO BRANCH 263 Bonifacio St., Brgy. Filomena, Arevalo, Iloilo City RA 27-Dec-16
282 FX-2013-004970-301 RD PAWNSHOP, INC. - ILOILO JARO BRANCH Jardeleza Bldg., Rizal St., Jaro, Iloilo City RA 27-Dec-16
283 FX-2013-004970-302 RD PAWNSHOP, INC. - MIAGAO BRANCH Orbe Street, Baybay Norte, Miagao, Iloilo RA 27-Dec-16
284 FX-2013-004970-303 RD PAWNSHOP, INC. - ROSARIO BRANCH 170 Dr. S. Antonio Ave., Rosario, Pasig City RA 27-Dec-16
CIRCULAR LETTER NO. CL-2017-014Page 18 of 21
List of BSP Registered Pawnshops, Foreign Exchange Dealers (FXDs), Money Changers (MCs) and/or Remittance Agents (RAs)For the Period 1 to 31 December 2016
Registration No. Name of Institution Address IndustryDate
Registered
285 FX-2013-004970-304 RD PAWNSHOP, INC. - TAGBILARAN, DAO , BOHOL BRANCH J. A. Clarin St., Brgy. Dampas, Tagbilaran City, Bohol RA 27-Dec-16
286 FX-2013-004970-305 RD PAWNSHOP, INC. - HILONGOS BRANCH C.V. Alcuino St., Poblacion, Hilongos, Leyte RA 27-Dec-16
287 FX-2013-004970-306 RD PAWNSHOP, INC. - BATO, LEYTE BRANCH J. Luna St., Bato, Leyte RA 27-Dec-16
288 FX-2013-004970-307 RD PAWNSHOP, INC. - BAYBAY BRANCH 2 Zone 10, A. Bonifacio St., Poblacion, Baybay City, Leyte RA 27-Dec-16
289 FX-2013-004970-308 RD PAWNSHOP, INC. - LEDESMA BRANCH Ledesma St., Brgy. Roxas Village, Iloilo City RA 27-Dec-16
290 FX-2013-004970-309 RD PAWNSHOP, INC. - ILOILO LACSON BRANCH M. H. Del Pilar St., Brgy. Taal, Molo, Iloilo City RA 27-Dec-16
291 FX-2013-004970-310 RD PAWNSHOP, INC. - ESCALANTE BRANCH National Highway, Balintawak, Escalante City, Negros Occidental RA 27-Dec-16
292 FX-2013-004970-311 RD PAWNSHOP, INC. - AGLAYAN BRANCH Purok 3D, Aglayan, Malaybalay City, Bukidnon RA 27-Dec-16
293 FX-2013-004970-312 RD PAWNSHOP, INC. - VALENCIA BRANCH 3 Mabini St., Poblacion, Valencia City, Bukidnon RA 27-Dec-16
294 FX-2013-004970-313 RD PAWNSHOP, INC. - DON CARLOS BRANCH 2 Sayre Highway, Poblacion Sur, Don Carlos, Bukidnon RA 27-Dec-16
295 FX-2013-004970-314 RD PAWNSHOP, INC. - MAIGO BRANCH Poblacion, Maigo, Lanao del Norte RA 27-Dec-16
296 FX-2013-004970-315 RD PAWNSHOP, INC. - MARILAO BRANCH No. 155, Tabing Ilog, Marilao, Bulacan RA 27-Dec-16
297 FX-2013-004970-316 RD PAWNSHOP, INC. - MANDALAGAN BRANCH Lopue's Mandalagan Bldg., Lacson St., Mandalagan, Bacolod City RA 27-Dec-16
298 FX-2013-004970-317 RD PAWNSHOP, INC. - BOGO BRANCH 1 M.H. Del Pilar St., Gairan, Bogo City, Cebu RA 27-Dec-16
299 FX-2013-004970-318 RD PAWNSHOP, INC. - TABUNOC BRANCH 2 Sangi Street, Brgy. Tabunoc, Talisay City, Cebu RA 27-Dec-16
300 FX-2013-004970-319 RD PAWNSHOP, INC. - BUENAVISTA BRANCH Brgy. New Poblacion, Buenavista, Guimaras RA 27-Dec-16
301 FX-2013-004970-320 RD PAWNSHOP, INC. - GUIMBAL BRANCH Gerona St., Brgy. Gerona-Gimeno, Guimbal, Iloilo RA 27-Dec-16
302 FX-2013-004970-321 RD PAWNSHOP, INC. - SAGAY BRANCH 2 Quezon St., Poblacion 1, Sagay City, Negros Occidental RA 27-Dec-16
303 FX-2013-004970-322 RD PAWNSHOP, INC. - CABADBARAN BRANCH Atega St., Poblacion, Cabadbaran City, Agusan del Norte RA 27-Dec-16
304 FX-2013-004970-323 RD PAWNSHOP, INC. - BUENAVISTA AGUSAN BRANCH Cagampang St., Poblacion, Buenavista, Agusan del Norte RA 27-Dec-16
305 FX-2013-004970-324 RD PAWNSHOP, INC. - CALAMBA BRANCH Don Bernardo A. Neri, Calamba, Misamis Occidental RA 27-Dec-16
306 FX-2013-004970-325 RD PAWNSHOP, INC. - DANAO BRANCH 2 812 Pio Del Pilar St., Poblacion, Danao City, Cebu RA 27-Dec-16
307 FX-2013-004970-326 RD PAWNSHOP, INC. - CALAMBA BRANCH 2 CBC Bldg., Crossing, Brgy. 1, Calamba City, Laguna RA 27-Dec-16
308 FX-2013-004970-327 RD PAWNSHOP, INC. - SURIGAO RIZAL BRANCH Vasquez-Rizal Sts., Washington, Surigao City, Surigao del Norte RA 27-Dec-16
309 FX-2013-004970-328 RD PAWNSHOP, INC. - SURIGAO SARVIDA BRANCH Sarvida St., Washington, Surigao City, Surigao del Norte RA 27-Dec-16
310 FX-2013-004970-329 RD PAWNSHOP, INC. - LAPU-LAPU BRANCH 6 CT Bldg., Basak, Lapu-Lapu City (Opon), Cebu RA 27-Dec-16
311 FX-2013-004970-330 RD PAWNSHOP, INC. - NASIPIT BRANCH Brgy. 4, Nasipit, Agusan del Norte RA 27-Dec-16
312 FX-2013-004970-331 RD PAWNSHOP, INC. - LIPA BRANCH 2 E. Mayo St., Brgy. 5, Lipa City, Batangas RA 27-Dec-16
313 FX-2013-004970-332 RD PAWNSHOP, INC. - PUNTA PRINCESA BRANCH 247 F. Llamas, Punta Princesa, Cebu City RA 27-Dec-16
314 FX-2013-004970-333 RD PAWNSHOP, INC. - PILAR BRANCH Pilar St., Zone IV, Zamboanga City RA 27-Dec-16
CIRCULAR LETTER NO. CL-2017-014Page 19 of 21
List of BSP Registered Pawnshops, Foreign Exchange Dealers (FXDs), Money Changers (MCs) and/or Remittance Agents (RAs)For the Period 1 to 31 December 2016
Registration No. Name of Institution Address IndustryDate
Registered
315 FX-2013-004970-334 RD PAWNSHOP, INC. - GUIMARAS BRANCH Q. Chavez Building, San Miguel, Jordan, Guimaras RA 27-Dec-16
316 FX-2013-004970-335 RD PAWNSHOP, INC. - SAN FERNANDO BRANCH 3Mac Arthur Highway, Brgy. Dolores, San Fernando City,
PampangaRA 27-Dec-16
317 FX-2016-006035-000 RLD PROPERTY AND MANAGEMENT1920 España Blvd. cor. Kundiman St., Brgy. 522, Sampaloc,
ManilaRA 02-Dec-16
318 FX-2013-005044-001STA. ISABEL REMITTANCE SERVICES - ANTIPAS, COTABATO
BRANCHDatu Duyan St., Poblacion, Antipas, North Cotabato RA 27-Dec-16
319 FX-2016-006034-000 YHALEY INTERNET CAFE Poblacion, Mankayan, Benguet RA 02-Dec-16
320 FX-2016-006037-000 AZMEE MONEY CHANGER2600 Taft Ave. Cor. Vito Cruz St., Brgy. 078 Zone 719, Malate,
ManilaFXD/MC 08-Dec-16
321 FX-2007-001782-051 CORE PACIFIC MONEY EXCHANGE - ATRIA BRANCH Unit 41 Atria Iloilo Ayala, Brgy. San Rafael, Mandurriao, Iloilo City FXD/MC 14-Dec-16
322 FX-2016-006048-000 FAIR MARKET FOREIGN EXCHANGE SERVICESS-503 5/F State Condominium 1 Bldg., Salcedo St., San Lorenzo,
Makati CityFXD/MC 14-Dec-16
323 FX-2016-005826-015METRO RETAIL STORES GROUP, INC. - METRO NEWPORT PASAY
BRANCH
Plaza 66, 150 Newport City, CYB Newport Blvd., VAB, Brgy. 183,
Pasay CityFXD/MC 05-Dec-16
324 FX-2016-005826-016 METRO RETAIL STORES GROUP, INC. - SUPERMETRO CALBAYOGRamon Magsaysay Blvd., Brgy. East Awang, Calbayog City,
Western SamarFXD/MC 05-Dec-16
325 FX-2016-005826-017METRO RETAIL STORES GROUP, INC. - SUPERMETRO TALISAY
BRANCHBrgy. Zone 5, Ayala District, Talisay City, Negros Occidental FXD/MC 05-Dec-16
326 FX-2016-005826-018 METRO RETAIL STORES GROUP, INC. - METRO COLON BRANCH Corner Colon and Juan Luna Sts., Brgy. Sto. Niño, Cebu City FXD/MC 05-Dec-16
327 FX-2016-006046-000 MYRA MONEY CHANGER 1642 A. Mabini Street, Bgy. 699, Malate, Manila FXD/MC 14-Dec-16
328 FX-2005-000313-001 NEO GOLD MONEY CHANGER - BORACAY BRANCH Manocmanoc, Malay, Aklan FXD/MC 27-Dec-16
329 FX-2016-006041-000 SHARALYN S. PEDREÑA MONEY CHANGER Unit 1-H G/F LKV Bldg., 7857 Makati Ave., Bel-Air, Makati City FXD/MC 14-Dec-16
330 FX-2016-006020-000 WJGLOBAL INC.8F Ascott Bonifacio Global City, 5th Ave. cor. 28th St., Bonifacio
Global City, Taguig CityFXD/MC 01-Dec-16
331 FX-2005-000088-000 WM MONEY CHANGER E. Castro St., Bagumbarangay, Siniloan, Laguna FXD/MC 06-Dec-16
332 FX-2016-006053-000 BOJO'S REMITTANCE AND MONEY CHANGER Centro Southeast, Solana, Cagayan FXD/MC/RA 27-Dec-16
333 FX-2005-000467-932CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER, INC.) - SANTA
ROSA 2 BRANCHMaharlika Hi-Way, Rizal, Nueva Ecija FXD/MC/RA 14-Dec-16
334 FX-2016-006038-000 ELISA V. TABINGO BUSINESS CENTER Poblacion West, Santa Maria, Pangasinan FXD/MC/RA 09-Dec-16
335 FX-2016-006040-000 MARJAM MONEY CHANGER CORPORATION No. 9 Ramon Magsaysay St., Poblacion, Malasiqui, Pangasinan FXD/MC/RA 14-Dec-16
CIRCULAR LETTER NO. CL-2017-014Page 20 of 21
List of BSP Registered Pawnshops, Foreign Exchange Dealers (FXDs), Money Changers (MCs) and/or Remittance Agents (RAs)For the Period 1 to 31 December 2016
Registration No. Name of Institution Address IndustryDate
Registered
336 FX-2016-006040-001 MARJAM MONEY CHANGER CORPORATION - SISON BRANCH Poblacion Central, Sison, Pangasinan FXD/MC/RA 14-Dec-16
337 FX-2016-006040-002 MARJAM MONEY CHANGER CORPORATION - BINMALEY BRANCH Public Market, Poblacion, Binmaley, Pangasinan FXD/MC/RA 14-Dec-16
338 FX-2016-006040-003 MARJAM MONEY CHANGER CORPORATION - CALASIAO BRANCH Poblacion West, Calasiao, Pangasinan FXD/MC/RA 14-Dec-16
339 FX-2016-006040-004MARJAM MONEY CHANGER CORPORATION - MAPANDAN
BRANCHPoblacion, Mapandan, Pangasinan FXD/MC/RA 14-Dec-16
340 FX-2016-006040-005MARJAM MONEY CHANGER CORPORATION - SAN CARLOS CITY
BRANCHRoxas Blvd., Poblacion, San Carlos City, Pangasinan FXD/MC/RA 14-Dec-16
341 FX-2016-006040-006MARJAM MONEY CHANGER CORPORATION - SAN FABIAN
BRANCHBrgy. Poblacion, San Fabian, Pangasinan FXD/MC/RA 14-Dec-16
342 FX-2016-006040-007 MARJAM MONEY CHANGER CORPORATION - BOLINAO BRANCH Germinal, Bolinao, Pangasinan FXD/MC/RA 14-Dec-16
343 FX-2016-006040-008MARJAM MONEY CHANGER CORPORATION - BAYAMBANG
BRANCHRizal Ave., Zone II, Bayambang, Pangasinan FXD/MC/RA 14-Dec-16
344 FX-2016-006040-009 MARJAM MONEY CHANGER CORPORATION - BUGALLON BRANCH Romulo Hi-Way, Poblacion, Bugallon, Pangasinan FXD/MC/RA 14-Dec-16
345 FX-2016-006040-010MARJAM MONEY CHANGER CORPORATION - ALAMINOS BRANCH
1
Stall No. UGF-142 Nepo Mart, Quezon Ave., Poblacion, Alaminos
City, PangasinanFXD/MC/RA 27-Dec-16
346 FX-2016-006040-011MARJAM MONEY CHANGER CORPORATION - MCS PLAZA BRANCH
1MCS Plaza, Poblacion, Malasiqui, Pangasinan FXD/MC/RA 27-Dec-16
347 FX-2016-006040-012MARJAM MONEY CHANGER CORPORATION - TAPUAC, DAGUPAN
CITY BRANCHUnit 2 H1, Tapuac District, Dagupan City, Pangasinan FXD/MC/RA 27-Dec-16
348 FX-2016-006040-013MARJAM MONEY CHANGER CORPORATION - ALAMINOS BRANCH
2#139-D Quezon Ave., Brgy. Poblacion, Alaminos City, Pangasinan FXD/MC/RA 27-Dec-16
349 FX-2017-006059-000 MICROSAVE LENDING CORPORATION Regatta Residence Hotel, General Luna St., City Proper, Iloilo City FXD/MC/RA 27-Dec-16
350 FX-2009-002906-139SANFORD MARKETING CORPORATION - CITY MALL, IMUS CITY
BRANCH
Savemore Market, Ground Floor, City Mall, Bryg. Anabu, Imus
City, CaviteFXD/MC/RA 29-Dec-16
351 FX-2005-001079-974UNIVERSAL STOREFRONT SERVICES CORPORATION - BULACAN
ANGAT BRANCHBrgy. San Roque, Angat, Bulacan FXD/MC/RA 14-Dec-16
352 FX-2005-001079-975UNIVERSAL STOREFRONT SERVICES CORPORATION - RIZAL BARAS
BRANCH#52 Rizal St., Brgy. Rizal, Baras, Rizal FXD/MC/RA 14-Dec-16
CIRCULAR LETTER NO. CL-2017-014Page 21 of 21
List of BSP Registered Pawnshops, Foreign Exchange Dealers (FXDs), Money Changers (MCs) and/or Remittance Agents (RAs)For the Period 1 to 31 December 2016
Registration No. Name of Institution Address IndustryDate
Registered
353 FX-2005-001079-976UNIVERSAL STOREFRONT SERVICES CORPORATION - BATANGAS
PUREGOLD CALICANTOPuregold Bldg., Calicanto, Batangas City, Batangas FXD/MC/RA 14-Dec-16
354 FX-2005-001079-977UNIVERSAL STOREFRONT SERVICES CORPORATION - SAN
PASCUAL, BATANGAS BRANCHBrgy. Poblacion, San Pascual, Batangas FXD/MC/RA 14-Dec-16
355 FX-2005-001079-978UNIVERSAL STOREFRONT SERVICES CORPORATION - JARO
ROBINSONS BRANCHRobinsons Mall, E. Lopez St., Jaro, Iloilo City FXD/MC/RA 14-Dec-16
356 FX-2005-001079-979UNIVERSAL STOREFRONT SERVICES CORPORATION - CEBU
TUBURAN BRANCHTabo-Tabo St., Brgy. Poblacion, Tuburan, Cebu FXD/MC/RA 14-Dec-16
357 FX-2005-001079-980UNIVERSAL STOREFRONT SERVICES CORPORATION - CALACA,
BATANGAS BRANCHPublic Market, Brgy. 4, Calaca, Batangas FXD/MC/RA 23-Dec-16
358 FX-2005-001079-981UNIVERSAL STOREFRONT SERVICES CORPORATION - NEGROS
OCCIDENTAL PONTEVEDRA BRANCHRizal St., Brgy. III, Pontevedra, Negros Occidental FXD/MC/RA 23-Dec-16