MONEY SERVICES BUSINESS AGENTS (by state) Business … MSB agents_by_state.pdf · 15 Dinar Mulia...

MONEY SERVICES BUSINESS AGENTS

(by state)

State No. Agency

Business

Registration

Number

Address

Type of Services Offered by

Agent

Principal Licensee Licensed Money Services Business (class)

No. 47, Jalan Seri Orkid 17, Taman Seri Orkid, 81300 Skudai, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

Lot SN 12, Econsave Cash & Carry Sdn Bhd, 274-1, Jalan Utama, Taman Bintang Utama, 81400 Skudai, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

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

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

Lot2.45, Aras 2, Angsana Johor Bahru Mall, Jalan Skudai, Pusat Bandar Tampoi, 81200 Johor Bahru, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

No. 30, Jalan Sagu 8, Taman Daya, 81100 Johor Bahru, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

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

4 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)

5 Al-Lameem World Change Centre Sdn. Bhd. 582105X No. 11, Jalan Raya, Taman Tiram Baru, 81800 Ulu Tiram, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

Lot No. 5, Kawasan Rawat dan Rehat, Arah Selatan, Lebuhraya Linkedua, 81560 Gelang Patah, Johor Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

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

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

(formerly known as Fast Remit Sdn. Bhd.) (818930H)Money-changing, Remittance & Wholesale currency (Class A & D)

Lot Nos. NGT 2 & NGT 3, Level 1, Square One Mall, 83000 Batu PahatRemittance

(e-money)Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

Lot 161, Jalan Kempas, Tampoi, 81200, Johor Bharu, Johor.Remittance


1 -3, Jalan Molek 1/9, Taman Molek Johor Bharu, 81100, Johor.Remittance


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 (Class A)

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

11 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)

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

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

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

15 Dinar Mulia Sdn. Bhd. 599408K No. KS-03, Kompleks Pengangkutan Awam Larkin, Jalan Garuda, Larkin Jaya, 80350 Johor Bahru, Johor Money-changing & Remittance Akbar Money Changer Sdn. Bhd. (588973W) Money-changing & Remittance (Class A)

16 EasternUnion F.X. Sdn. Bhd. 511090D No. 4, 3rd Floor, JB Sentral Building, 80300 Johor Bahru, Johor Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

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 (Class A)

Lot 02-17, Level 2, Skudai Parade Shopping Complex, Jalan Skudai, Batu 10, Skudai, 81300 Johor Bahru, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing & Remittance (Class A)

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

18 ES Yong Sdn. Bhd. (formerly known as Ah Teng Enterprise Sdn. Bhd.) 715877H 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)

19 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)

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

Shop 1, Level B1, Holiday Villa Hotel Hohor Bahru, 260, Jalan Dato' Sulaiman, Taman Abad, Johor Bahru, 80250 Johor

BahruRemittance 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)

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

23 GPL Remittance Malaysia Sdn. Bhd. 829352K No. 11, Jalan Medan Nusa Perintis 6, Taman Nusa Perintis 2, 81550 Gelang Patah, Johor Money-changingUAE Exchange Malaysia Sdn. Bhd.


24 Golden Emlink Sdn. Bhd. 1149746H No. 4, Gerai BTN Bas Chaah, Jalan Sultan, Perhentian Bas dan Teksi, 85400 Chaah, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

25 Golden Satisfy Resources Sdn. Bhd. 764183D Lot No. 36, Ground Floor, Tesco Hypermarket, Jalan Rinting, Bandar Seri Alam, 81750 Masai, Johor Money-changing & Remittance Akbar Money Changer Sdn. Bhd. (588973W) Money-changing & Remittance (Class A)

26 Goodwood Hotel Sdn. Bhd. 822193V T/A Renaissance Johor Bahru Hotel, No. 2, Jalan Permas 11, Bandar Baru Permas Jaya, 81750 Johor Bahru, Johor Money-changing Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

27 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 currency (Class A & D)

28 Heng Loong Money Changer Sdn. Bhd. 563722U LG 42, Holiday Plaza, Jalan Dato Sulaiman, Taman Century, 80250 Johor Bahru, Johor Remittance UAE Exchange Malaysia Sdn. Bhd. (818930H) Money-changing, Remittance & Wholesale currency (Class A & D)

29 Hong Tah Express Sdn. Bhd. 1180370X No. 15, Jalan Emas 10, Taman Emas 2, Sri Medan, 83400 Batu Pahat, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

Ambang Waja Sdn. Bhd. 520892P

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

758521H

795837D

Foo In Sdn. Bhd.

38 Money Tower Sdn. Bhd.

474621K

Akar Warisan Sdn. Bhd.

496880U

Celcom Retail Sdn. Bhd.

21

3

Johor

6

2

8

17

1

Easy Returns Sdn. Bhd.

659422P

534550A

Last update : 27 Dec 2016 Page 1 of 18


(by state)

State No. Agency

Business

Registration

Number

Address


Agent


35B, Jalan Wong Ah Fook 80000 Johor Bharu, Johor Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

112B, Jalan Mawar 81750 Masai, Johor Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

No. 167, Jalan Raya 81400 Senai, Johor Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

Lot S59, KIP Mart, Jalan Skudai Lama Taman Tampoi Indah 81200 Johor Bahru, Johor Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

31 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 currency (Class A & D)

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 currency (Class A & D)

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

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

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

Lot 217A, 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 currency (Class A & D)

33 Jin Cheng Gong Sdn. Bhd. 616222X Lot 63, Jalan Seri Orkid 17, Taman Seri Orkid, 81300 Skudai, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

34 KH Mobile Sdn. Bhd. 1177663X No. 21, Jalan Omar, Parit Jawa, 84150 Muar, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

35 Kota Heritage Hotel (KT) Sdn. Bhd. 1029726K Kota Heritage Hotel, No. 11A, Jalan Sri Warisan 1, Kota Heritage Commercial Centre, 81900 Kota Tinggi, JohorMoney-changing

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

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

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

37 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 currency (Class A & D)

38 Leng Depot Sdn. Bhd. 1178760P No. 14 & 15, Jalan Lada Hitam, Taman Sri Tengah, 86.00 Kluang, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

39 Logix Beyond Sdn. Bhd. 1179431X No. 162-3, Jalan Sekolah Cina, Pekan Pagoh, 84600 Muar, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

40 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 currency (Class A & D)

41 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, Jalan Harimau Tarum, Taman Century, 80400 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)

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 currency (Class A & D)

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

Lot G28, Ground Floor, Tesco Desa Tebrau, No. 1, Jalan Persiaran Desa Tebrau, Taman Desa Tebrau, 81100 Johor

Bahru, JohorMoney-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

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

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

No. 36, Ground Floor, Jalan Dato' Tan Seng Leong, 86000 Kluang, Johor Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

No. 41A, Jalan Sutera 1, Taman Sentosa, 80150 Johor Bahru, Johor Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

No. 2-1, Jalan Sejambak 14, Taman Bukit Dahlia, 81700 Pasir Gudang, Johor Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

No. 40-1, Jalan Indah 8/15, Taman Bukit Indah, 81200 Johor Bahru Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

No. 39-1, Jalan Titiwangsa 2, Taman Tampoi Indah, Johor Bahru, 80150 Johor Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

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

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

48 Pengurup Wang Mersing Sdn. Bhd. 531125K 19, Jalan Abu Bakar, 86800 Mersing, Johor Money-changing SMJ Teratai Sdn. Bhd. (720053V) Money-changing & Remittance (Class A)

49 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)

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. 1-1, Hotel Regent Elite, Bangunan Goh Kee Huat, Jalan Siew Nam, 80000 Johor Bahru, 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)

51 Platinum Jackpot Sdn. Bhd. 701745V No. 29, Jalan Kebudayaan 4, Taman Universiti, 81300 Skudai, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

52 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 currency (Class A & D)

53 Prosperous Fountain Sdn. Bhd. 494181P Lot No. C30, Giant Hypermarket Plentong, No. 3, Jalan Masai Lama, Mukim Plentong, 81750 Masai, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

54 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 currency (Class A & D)

55 Rentak Dwipotensi Sdn. Bhd. 604296W 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)

56 RTA Express Sdn. Bhd. 1162932P 45, Jalan Mawar, Bandar Masai, 81750 Johor Darul Takzim Remittance EZ Money Express Sdn. Bhd. (786130X) Money-changing & Remittance (Class A)

57 Sentosa Money Changer Sdn. Bhd. No. 36, Jalan Sutera 3, Taman Sutera, 80150 Johor Bahru, Johor Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

520993T

Midas Benchmark Sdn. Bhd. 694646W

50

36

Pengurup Wang Kluang Sdn. Bhd.

821822V

631085P

Ocean Dollar Sdn. Bhd.

(merged with T-Power Enterprise Sdn. Bhd)

506883T

533451M

30

Perinaga Cemerlang Sdn. Bhd.

(merged with Neraca Setia Sdn. Bhd., Bidara Cergas Sdn. Bhd., Teo Heng

Sdn. Bhd.)

LAC Money Changer Sdn. Bhd.

504642D

486339M

42

Johor

43

47

32

46

Horizon Remit Sdn. Bhd.

Pengurup Wang Kukup Sdn. Bhd.

JB Central Trading Sdn. Bhd. (merged with Goldfully Sdn. Bhd.)



(by state)

State No. Agency

Business

Registration

Number

Address


Agent


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 No. F11, Level 2, Ferry Terminal, The Zon Johor Bahru, 88, Jalan Ibrahim Sultan, Stulang Laut, 80300 Johor Bahru,

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

Lot No. M2-28, Level 2, Johor Bahru City Square, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor Remittance 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)

T/A A. Vista Melati Hotel, No. 16, Jalan Station, 80000 Johor Bahru, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

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

60 Special One Sdn. Bhd. 826872K 142, Jalan Susur Kulai 3, 81000 Kulai, Johor Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

61Spectrum Forex Sdn. Bhd.(merged with Naz-Syah Trading Sdn Bhd, Classic Roses Sdn Bhd, Indimas Sdn Bhd, Cameron Cash

Sdn Bhd)

271800V No. 148, Jalan Raya, 81000 Kulai, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

62 SS P.T.P Port Services Sdn. Bhd. 517467ULot 21, Jalan Feri (Off Jalan Suasa), Pasir Gudang Passenger Terminal, Pelabuhan Pasir Gudang, 81700 Pasir Gudang,

JohorMoney-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

63 Sky Top Trading Sdn. Bhd. 1197803W 76, Jalan Besar, Sungai Rengit, 81620 Pengerang, Johor Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)

64 Taipan Boulevard Sdn. Bhd. 661075H Ground Floor, No. 32, Jalan Pingai, Taman Pelangi, 80400 Johor Bahru, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

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

(buy only)Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

Lot No. G27A, S'mart Building, PTD 68948, Batu 7 1/2, Jalan Kota Tinggi, 81100 Johor Bahru, Johor Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

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)

67 THR Hotel (Johor) Sdn. Bhd. 46777D Jalan Dato' Sulaiman, Century Garden, 80250 Johor Bahru Money-changing Travelex Malaysia Sdn. Bhd. (924805V) Money-changing & Wholesale currency (Class C & D)

68 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 currency (Class A & D)

69 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 currency (Class A & D)

70 United Benchmark Sdn. Bhd. 648129M No. 8, Jalan Indah 5/4, Taman Bukit Indah, 81200 Johor Bahru, Johor Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

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

72 Vibrant Goldmark Sdn. Bhd. 1172963T No. B7, Terminal Bas dan Teksi Labis, 85300 Labis, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

73 Vital Rate Sdn. Bhd. 717004WLot No. G16B, Ground Floor, Medini Lifestyle Mall at Medini North, Nusajaya, No. 4, Lebuh Medini Utara, Medini Iskandar

Johor, 79200 Nusajaya, JohorRemittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

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

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

75 Yusul Enterprise Sdn. Bhd. 475073K Lot G-12A, Wetex Parade, No. 69, Jalan Ali, 84000 Muar, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

472869V Lot G36, Ground Floor, Jusco Tebrau City Shopping Centre, No. 1, Jalan Desa Tebrau, 81100 Johor Bahru, Johor Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

472869V No. 9 (Ground Floor), Jalan Anggerik 1, Taman Kulai Utama, 81000 Kulai, Johor Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

No. 36 & 37, Tingkat Bawah, Jalan Koon Teck, Sungai Rengit, 81620 Pengerang, Kota Tinggi, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V) Money-changing & Remittance (Class A)

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

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

78 Wetex Realty Sdn. Bhd. 75465K T/A Classic Hotel, 69, Jalan Ali, 84000 Muar, Johor Money-changing Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

79 WSN Telecommunication Sdn. Bhd. 944471U F55, First Floor, AEON Mall, Kulaijaya, Persiaran Indahpura, 81000 Kulai, Johor Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)

74

77

613547WYong Yi Concept Sdn. Bhd.

Wang & Company Money Changer Sdn. Bhd.

58

Tatal Enterprise Sdn. Bhd.

(merged with Gain Season Resources Sdn Bhd)355909A

76

231823H

Smart Blend Sdn. Bhd. 485917P

66

Johor

W. Teratai Trading Sdn. Bhd.



(by state)

State No. Agency

Business

Registration

Number

Address


Agent


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 currency (Class A & D)

2 Ameer Sultan Sdn. Bhd. 571061U No. 1, Aman Central, Lebuhraya Darul Aman, 05100 Alor Setar, Kedah Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

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


Level 2 & 3, Menara Bina Darul Aman Lebuhraya Darul Aman, 05100 Alor Setar, Kedah Darul AmanRemittance


70, Jalan Lagenda 3, Lagenda Height, 08000 Sg Petani, KedahRemittance


No 53, Langkawi Mall, Jalan Kelibang, 07000 Kuah, Langkawi, KedahRemittance


5 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 currency (Class A & D)

6 Chop Chuan Hin Industries (M) Sdn. Bhd. 689303W No. 32 (Plot No. 42), Jalan Pandak Mayah 4, Pusat Bandar Kuah, 07000 Langkawi, Kedah Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

Simpang 3, Jalan Pantai Tengah, Mukim Kedawang, 07000 Langkawi, Kedah Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

Lot 1697, Pantai Tengah, Mukim Kedawang, 07000 Langkawi, Kedah Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

Landcons Hotel and Resort, Jalan Pantai Cenang, 07000 Langkawi, Kedah Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

Shop Block 1-103, Oriental Village, Jalan Teluk Burau, 07000 Langkawi, Kedah Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

No. 15, Block D, Perdana Quay, Telaga Harbour Park, Pantai Kok, 07000 Langkawi, Kedah Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

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

KedahMoney-Changing Travelex Malaysia Sdn. Bhd. (924805V) Money-changing & Wholesale currency (Class C & D)

Malibest Resort Sdn. Bhd., Pantai Cenang, 07100 Mukim Kedawang, Langkawi, Kedah Money-Changing Travelex Malaysia Sdn. Bhd. (924805V) Money-changing & Wholesale currency (Class C & D)

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

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

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

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

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

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

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

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 currency (Class A & D)

10 Mamlaka 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 currency (Class A & D)

11 Malaysia Building Society Berhad (MBSB) 9417K No. 26, Jalan Raya, 09000 Kulim, Kedah Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

12 Noorul 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)

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

No. 50 & 52, Jalan Pekan Melayu, 05000 Alor Setar, Kedah Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

No. 210, Ground Floor, Kompleks Shahab Perdana, Jalan Sultanah Sambungan, 05150 Alor Setar, Kedah Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

15 Seri Niamat Sdn. Bhd. 428268K KM 7.2, Lebuhraya Utara Selatan, 06050 Bukit Kayu Hitam, Kedah Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

16 Sharafath Ali Sdn. Bhd. (formerly known as Sharafath Jewels Sdn. Bhd.) 291810AGround Floor, Minat (Kulim) Supermarket Sdn. Bhd., No. 32-42, Lorong Semarak 2, Taman Semarak, 09000 Kulim,

KedahRemittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

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

18 Reka Intisari Sdn. Bhd. 271255T Tanjung Rhu Resort, Mukim Ayer Hangat, Kuah, 07000 Langkawi, KedahMoney-changing


19 Teluk Datai Resorts Sdn. Bhd. Jalan Teluk Datai 07000 Pulau Langkawi, 07000 KedahMoney-changing


20 United Fairway Sdn. Bhd. 574731H 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)

21 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 currency (Class A & D)

22 Yusul Enterprise Sdn. Bhd. 475073K Lot G14, Tesco Mergong, Lebuhraya Sultanah Bahiyah, 05150 Alor Setar, Kedah Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

Kedah

8 Fortune 100 Sdn. Bhd.

705053D9Hasani Bumi Identiti Sdn. Bhd.

(formerly known as Bumi Identiti Sdn. Bhd,)

Pengurup Wang Cheah Ai Leng Sdn. Bhd.

1014732A

Durian Burung Enterprise Sdn. Bhd.7 567001A

758521H4

590600U


14



(by state)

State No. Agency

Business

Registration

Number

Address


Agent


1 Antaraduit Agensi Sdn. Bhd. 112179P Lot 195-A, Tingkat Bawah, 1&2, Jalan Bayam, 15200 Kota Bharu, Kelantan RemittanceUAE Exchange Malaysia Sdn. Bhd.

(formerly known as Fast Remit Sdn. Bhd.) (818930H)Money-changing & Remittance (Class A)

2 KNS Money Changer Sdn. Bhd. 568813A Kiosk GKP39, Ground Floor, KB Mall, Jalan Hamzah, 15050 Kota Bharu, Kelantan Remittance UAE Exchange Malaysia Sdn. Bhd.

(formerly known as Fast Remit Sdn. Bhd.) (818930-H)Money-changing, Remittance & Wholesale currency (Class A & D)

3 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)

4 Mycity Money Changer Sdn. Bhd. 623283X Lot 168, No.1, Jalan Besar, 17200 Rantau Panjang, Kelantan Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

5 PNB Management Services Sdn. Bhd. 392037A Hotel Perdana Kota Bharu, Jalan Mahmood, 15000 Kota Bharu, Kelantan Money-changing Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

1 Alaf Jutawan Sdn. Bhd. 508679TLot G09, Ground Floor, AEON Bandaraya Melaka Shopping Centre, No. 2, Jalan Lagenda, Taman I-Lagenda, 75400

MelakaRemittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

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 currency (Class A & D)

Counter No. 12A, Zone B, Ground Floor, Kompleks Melaka Sentral, Jalan Tun Abdul Razak, 75300 Peringgit, Melaka Money-changing & RemittanceUAE Exchange Malaysia Sdn. Bhd.


No 32B, Jalan Hang Jebat, 75200 Melaka Money-changing & RemittanceUAE Exchange Malaysia Sdn. Bhd.


4 Celcom Retail Sdn. Bhd. 758521H Lot 1, Ground Floor, Taman Simpang Tiga, Persiaran Jubli Emas, 01000 Kangar, PerlisRemittance


G-5, Block Dahlia 1, Jalan Zahir 6, Taman Malim Jaya, 75250 Melaka Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

No. 1221-4, Batu 10, Tangga Batu, Pantai Kundur, 76400 Melaka Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

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 currency (Class A & D)

6 Global Rate Sdn. Bhd. 514100W Lot No. 10A, Ground Floor, Tesco Melaka, No. 1, Jalan Tun Abdul Razak, 75400 Peringgit, Melaka Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Lot KG6, Tingkat Bawah, Mahkota Parade, No. 1, Jalan Merdeka, 75000 Melaka Money-changing & Remittance (Class A)

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

8 K.I. Pengurusan Progresif Sdn. Bhd. 533708M T/A The Trend Hotel, Lot 216, Jalan Melaka Raya 1, Melaka Raya, 75000 Melaka Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

9 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)

10 LPY Money Changer Sdn. Bhd. 525764V 76, Jalan Bunga Raya, 75100 Melaka Money-changing Akbar Money Changer Sdn. Bhd. (588973W) Money-changing & Remittance (Class A)

11 MTB Realty Sdn. Bhd. 73115X T/A Ramada Plaza Melaka, Jalan Bendahara, 75100 MelakaMoney-changing

(buy only)Akbar Money Changer Sdn. Bhd. (588973W) Money-changing & Remittance (Class A)

12 Region Deal Sdn. Bhd. 610068V No. 55, Jalan Hang Jebat, 75200 Melaka Money-changing & Remittance Akbar Money Changer Sdn. Bhd. (588973W) Money-changing & Remittance (Class A)

Front Portion of the Ground Floor, No. PS1038, Jalan Perhentian Bas Pulau Sebang, 73000 Tampin, Melaka Money-changing & Remittance Akbar Money Changer Sdn. Bhd. (588973W) Money-changing & Remittance (Class A)

Lot F-19, 1st Floor, Mydin Mall Pualu Sebang, Town of Pulau Sebang, 73000 Tampin, Melaka Money-changing & Remittance Akbar Money Changer Sdn. Bhd. (588973W) Money-changing & Remittance (Class A)

14 Sadaya Niaga Sdn. Bhd. 200805K No. 110, Jalan Munshi Abdullah, 75100 Melaka Money-changing & RemittanceUAE Exchange Malaysia Sdn. Bhd.


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

16 Sin Lin Masters Holding Sdn. Bhd. 489528A Lot F5, Giant Bachang Hypermarket, Taman Bachang Utama, 75.50 Batu Berendam, Melaka Money-changing & RemittanceUAE Exchange Malaysia Sdn. Bhd.


17 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 currency (Class A & D)

18 United Global F.X. Sdn. Bhd. 784922A No. 106, Jalan Bendahara, 75100 Melaka Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

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

20 Visi Cemerlang Sdn. Bhd. 776064H No. 29, Jalan Munshi Abdullah, 75100 Melaka Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

21 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 currency (Class A & D)

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 currency (Class A & D)

Lot 1 , Bangunan Sokongan Menara Taming Sari (MTS), Jalan Merdeka, Banda Hilir, Melaka Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

1 Alaf Jutawan Sdn. Bhd. 508679T No. G8, Ground Floor, KM Plaza, Jalan Tuanku Munawir, 70000 Seremban, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

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

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

3 Boustead Hotels & Resorts Sdn. Bhd. 147089A The Royale Bintang Resort & Spa Seremban, Jalan Dato' A.S. Dawood, 70100 Seremban, Negeri SembilanMoney-changing


PT 7419, Jalan 1/2 H, Bandar Baru Nilai, 71800 Nilai, Negeri Sembilan Money-Changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

No. 49-1, Jalan Era Square 3, 70200 Seremban, Negeri Sembilan Money-Changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

5 Celcom Retail Sdn. Bhd. 758521H Lot 1520 & 1521, Ground Floor, Jalan Tun Dr Ismail, 70200 Seremban, Negeri SembilanRemittance


6 Duta Unggul Sdn. Bhd. 478530D No. 11, Jalan Besar, 71800 Nilai, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

7 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 currency (Class A & D)

8 Harta Julang Resources Sdn. Bhd. 478401D Lot GF17, Ground Floor, Terminal One Shopping Centre, 20-B, Jalan Lintang, 70000 Seremban, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

Ground Floor, No. 109, Jalan Dato' Bandar Tunggal, 70000 Seremban, Negeri Sembilan Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

PT 20595, Jalan TS 2/1E Taman Semarak 71800 Nilai, Negeri Sembilan Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

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 currency (Class A & D)

11 Selvarajah Money Changer Sdn. Bhd. 609899W 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 currency (Class A & D)

12 SMR Super Rate Sdn. Bhd. 824101TLot No. 32, Ground Floor, Palm Mall Shopping Centre, Kemayan Square, Jalan Sg. Ujong, 70200 Seremban, Negeri

SembilanRemittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

13 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. G19, 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 currency (Class A & D)

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 currency (Class A & D)

15 Suria Muhabat Sdn. Bhd. 524549D Lot UG 29, Upper Ground Floor, Terminal One Shopping Centre, 20B, Jalan Lintang, 70200 Seremban, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

16Taj Muhabath Sdn. Bhd.(merged with Merkuri Ringgit Sdn. Bhd.)

721488K 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 currency (Class A & D)

17 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 currency (Class A & D)

18 Vital Rate Sdn. Bhd. 717004WLot No. A28, Giant Hypermarket Senawang, Lot 1571, Jalan Senawang Mukim Ampangan, 70450 Seremban, Negeri

SembilanRemittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

Smart Hotel, No. 14, Jalan Tioman 2, Kemayan Square, 70200 Seremban, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

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

271800V

Kelantan

Foreigncy Sdn. Bhd. 764856W

604756D

533722D IME (M) Sdn. Bhd. (562832V)Remittance

528578K

631085P

645523M

7

Winning Spirit Sdn. Bhd.

Wangsa Interchange Sdn. Bhd.(merged with Identiti Sejahtera Sdn. Bhd.)

792767X

5

Islah Resources Sdn. Bhd.

14

9

3 Amero Capital Holdings Sdn. Bhd.

22

499172M


Aspire Cosmos Resources Sdn. Bhd.

Spectrum Forex Sdn. Bhd.

4

Melaka

19

Negeri Sembilan

2

13 Riha Jaya Sdn. Bhd. 594260U

C.T. Majujaya Sdn. Bhd.



(by state)

State No. Agency

Business

Registration

Number

Address


Agent


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

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

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

2 Al Nurul Haseen Sdn. Bhd. 760398X Level One Concourse Area (SPL-GK1), Bentong Vega Mall, Jalan Ketari, 28700 Bentong, Pahang Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

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

(buy only)Travelex Malaysia Sdn. Bhd. (924805V) Money-changing & Wholesale currency (Class C & D)

Lot S-17, Second Floor, Mentakab Star Mall, No 1, Jln Star City, Star City, 28400 Mentakab, PahangRemittance


No 12, Jalan Dato' Bahaman 3, 28000 Temerloh, PahangRemittance


A93 & A95 Sri Dagangan Business Centre, Jalan Tun Ismail, 25000 Kuantan, PahangRemittance


5 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 currency (Class A & D)

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

7 IR Dinesh Services Sdn. Bhd. 1165122M No. 2, Gerai Pelbagai Bandar Bera (Fasa 4), 28200 Bera, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

8 Maideen M.K.S. Sdn. Bhd. 544304P No. 6, Blok 1, Jalan Jati 1, Taman Gohtong Jaya, 69000 Genting Highlands, Pahang Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

9 Omega Damai Sdn. Bhd. 562730X 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 currency (Class A & D)

10 Perdana Restu Sdn. Bhd. 214242A T/A Jerantut Hill Resort, Lot 1284, Jalan Benta, 27000 Jerantut, Pahang Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

11 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 currency (Class A & D)

12 Rasheed Dawood Marketing Sdn. Bhd. 626456T No. 1, Jalan Hussain, 27600 Raub, Pahang Money-changing & Remittance Akbar Money Changer Sdn. Bhd. (588973W) Money-changing & Remittance (Class A)

13 Seri Maju Trading Sdn. Bhd. 513332H 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 currency (Class A & D)

14 THR Hotel (Kuala Tahan) Sdn. Bhd. 194041D Mutiara Taman Negara, Kuala Tahan, 27000 Jerantut, PahangMoney-changing


15 VMAS Trading Sdn. Bhd. 1164101P No. 28, Jalan Dagangan7, Pusat Triang, 28300 Triang, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

1 Arus Cempaka Sdn. Bhd. 714035T No. 112, Jalan Besar, 31100 Sungai Siput (U), Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

2 AS Holidays Travel & Tours Sdn. Bhd. 1144507V No. 42, Laluan Klebang Restu 2, Medan Klebang Restu, 31200 Chemor, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

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

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

4 Bella Ilusi Sdn. Bhd. 692458W No. 29, Jalan Bunga Raya, 35900 Tanjung Malim, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

5 Bumi MC Sdn. Bhd. 745351T No. 42, Jalan Dato' Onn Jaafar, 30300 Ipoh, Perak Money-changing & Remittance NS Cashpoint Sdn. Bhd. (274631K) Money-changing & Remittance (Class A)

6 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)

7 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 currency (Class A & D)

No. 2, Persiaran Greentown Business Centre 3, Greentown Business Centre, 30450 Ipoh, PerakRemittance


Lot F19, 1st Floor, AEON Seri Manjung Shopping Centre, 32040 Manjung, PerakRemittance


No 430, Ground Floor, Jalan Kamunting, Taman Saujana, 34600 Kamunting, Taiping, PerakRemittance


Lot 12, Medan Sri Intan, Jalan Sekolah, 36000 Teluk Intan, PerakRemittance


No. 1, Bazar Mahkota, Jalan Mahkota, 36000 Teluk Intan, Perak Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

No. 26, Main Road, 35500 Bidor, Perak Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

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

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 currency (Class A & D)

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

11 Dinar Harta Sdn. Bhd. 496309W Lot F5, PT234517, No 1, Persiaran Meru Raya 5, 30020 Meruraya, Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

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 currency (Class A & D)

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

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

Lot S10, Ground Floor, Tin Village Mall, Lot 312205, Jalan Batu Karang, 31900 Kampar, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

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

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

13 Fulham Enterprise Sdn. Bhd. 608810D No. 5, Persiaran Taiping, 34000 Taiping, Perak Money-changing Travelex Malaysia Sdn. Bhd. (924805V) Money-changing & Wholesale currency (Class C & D)

No. 22, Jalan Mustapha Al-Bakri, 30300 Ipoh, Perak Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

Lot G09B Mydin Mall Meru Raya, Jalan Meru Raya Bestari B2, Bandar Meru Raya, 30020 Ipoh, Perak Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

No. 47, Ground Floor, Jalan Dato' Onn Jaafar, 30300 Ipoh, Perak Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

Lot G55, AEON Big Falim, No. 1, Hala Falim 1, Taman Mas Jaya, Falim, 30200 Ipoh, Perak Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

G52, AEON Mall Ipoh Klebang, Lot 12080, Klebang Perdana, 31200 Chemor, Perak Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

15 Jamiah Trading Sdn. Bhd. 744703T Lot G13, Ground Floor, Taiping Mall, Jalan Tupai, 34000 Taiping, Perak Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

No. 13, Jalan Sungai Batu, 34900 Pantai Remis, Perak Remittance Akbar Money Changer Sdn. Bhd. (588973W) Money-changing & Remittance (Class A)

The Left Hand Portion Of The Shop, No. 127, Jalan Kota, 34000 Taiping, Perak Remittance Akbar Money Changer Sdn. Bhd. (588973W) Money-changing & Remittance (Class A)

17 Madina (M) Sdn. Bhd. 777440P No. 19, Jalan Pejabat Pos, 31000 Batu Gajah, Perak Money-changing & RemittanceUAE Exchange Malaysia Sdn. Bhd.


18 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 currency (Class A & D)

19 Malaysia Building Society Berhad (MBSB) 9417K No. 1, Lot 10958, Jalan Saujana, Taman Saujana 3, 34600 Kamunting, Perak Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

Pahang

264892K

556069W

514768M

750445D

Remittance

753319TIpoh Best Changes Sdn. Bhd.

(merged with Everise Future Sdn. Bhd.)

12

530887M

758521H

Munawarah Exchange Sdn. Bhd.(formerly known as Forex Munawarah Sdn. Bhd.)

(merged with Pengurup Wang Raya Sdn. Bhd. and Forex Samudera Sdn. Bhd.)

674196H

Dekad Intan Sdn. Bhd.

Ma'as Berkat Sdn. Bhd.

10

Celcom Retail Sdn. Bhd. 8

14

9

4

16

3 Az Nur Resources Sdn. Bhd.

Perak

1 A.N. Green Prosperity Sdn. Bhd.

Celcom Retail Sdn. Bhd. 758521H

Dimensi Permata Sdn. Bhd.



(by state)

State No. Agency

Business

Registration

Number

Address


Agent


53, Jalan Mesjid, 34000 Taiping, Perak Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

Shoplot A-11, No. 1, Jalan Wawasan 5, Taman Wawasan Jaya, 34200 Parit Buntar, Perak Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

21 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) Money-changing, Remittance & Wholesale currency (Class A & D)

22 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 currency (Class A & D)

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

24 Sitiawan Forex Sdn. Bhd. 595407K No. 26, Jalan Dato' Ahmad Yunus, 32000 Sitiawan, Perak Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

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

26 Unmillion Technology Sdn. Bhd. 1185253D No. 99-23, Jalan Menglembu Jaya 13, Indistry Menglembu Jaya, 31450 Menglembu, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

27 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 currency (Class A & D)

28 VSL Venture Sdn. Bhd. 712541P No. 10, Ground Floor, Jalan Kamaruddin Isa, Fair Park, 31400 Ipoh, Perak Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

29 Wawasan Ilham (M) Sdn. Bhd. 461633A Lot 1443, Ground Floor, Intan Square, Jalan Mahkota, 36000 Teluk Intan, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

1 Celcom Retail Sdn. Bhd. 758521H Lot 1, Ground Floor, Taman Simpang Tiga, Persiaran Jubli Emas, 01000 Kangar, PerlisRemittance


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

3 Malaysia Building Society Berhad (MBSB) 9417K No. 35, Jalan Seruling, 01000 Kangar, Perlis Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

1 Al Bakihath Forex Sdn. Bhd. 624467K GT29-01-11, Golden Triangle, Jalan Paya Terubong, 11900 Pulau Pinang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

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

163D-LG-13, Gurney Paragon Mall, Persiaran Gurney, 10250 Pulau Pinang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

LG-18, Sunway Carnival Mall, 3068 Jalan Todak, Pusat Bandar Seberang Jaya, 13700 Seberang Jaya, Pulau Pinang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

No. 35-F, Ground Floor, Wisma Rahmath, Jalan Masjid Kapitan Keling, 10200 Georgetown, Pulau Pinang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

4 Bukit Jambul Hotel Development Sdn. Bhd. 103259X T/A Hotel Equatorial Penang, No. 1, Jalan Bukit Jambul, Bayan Lepas, 11900 Pulau Pinang Money-changing Akbar Money Changer Sdn. Bhd. (588973W) Money-changing & Remittance (Class A)

Ground Floor, Bangunan KWSP, Jalan Sultan Ahmad Shah, 10000 Pulau PinangRemittance


6H-1-16, Level 1, All Season Place, Lebuhraya Thean Teik, 11500 Bandar Baru Ayer Item, PenangRemittance


No. 22, Tingkat Ciku 1, Taman Ciku, 14000 Bukit Mertajam, PenangRemittance


No. 31, Jalan Todak 4, Bandar Seberang Jaya, 13700 Seberang Perai, Pulau PinangRemittance


No. 29, Persiaran Mahsuri 1/3, Sunway Tunas, Bayan Lepas, 11900 PenangRemittance


6 Copthorne Orchid Penang Sdn. Bhd. 185790-U Copthorne Orchid Hotel Penang, Jalan Tanjung Bungah, Tanjung Bungah, 11200 Pulau Pinang.Money-changing

(buy only)

UAE Exchange Malaysia Sdn. Bhd.


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

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

8 Era Inspirasi Sdn. Bhd. 568722T F2-42, AEON Big Penang Prai, No. 2929, Jalan Kelisa Emas 1, Seberang Jaya, 13700 Perai, Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

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


10 Faber Kompleks Sdn. Bhd. 12314T No. 3, Jalan Larut, Off Jalan Burmah, Georgetown, 10050 Pulau Pinang ("Hotel Royal Penang")Money-changing

(buy only)



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


12H.M.S. Trading Sdn. Bhd.

(merged with Cakera Untung Sdn. Bhd.)550690T

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

PinangRemittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

13Hasani Bumi Identiti Sdn. Bhd.

(formerly known as Bumi Identiti Sdn. Bhd,)705053D

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) Money-changing, Remittance & Wholesale currency (Class A & D)

14 Jamiah Trading Sdn. Bhd. 744703TLot No. G20A, Ground Floor, Perda City Mall, Lot 868, Jalan Perda Timur, Seberang Perai Tengah, Bandar perda, 14000,

Bukit Mertajam, Pulau PinangRemittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

15 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)

16 Kanson Forex (M) Sdn. Bhd. 600379V 75, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

17 KOMTAR Hotel Sdn. Bhd. 086133A Hotel Jen Penang, Magazine Road, 10300 Pulau Pinang Money-changing Akbar Money Changer Sdn. Bhd. (588973W) Money-changing & Remittance (Class A)

18 Kemboja Juara Travel & Tours Sdn. Bhd. 468365K Lot 101-A, Unit No. 2, Jalan Batu Ferringhi, 11100 Pulau Pinang Money-Changing & Remittance Akbar Money Changer Sdn. Bhd. (588973W) Money-changing & Remittance (Class A)

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


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

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

21 Mapco Mutiara (Malaysia) Sdn. Bhd. 509874A 178, Penang Road, 10000 Pulau Pinang Money-Changing & Remittance UAE Exchange Malaysia Sdn. Bhd.


22Maxbucks Sdn. Bhd. (formerly known as Aqmar Interchange (M) Sdn. Bhd.)

613326VLot Q3 & Q4, Level 2, The TOP, Kompleks Tun Abdul Razak (KOMTAR), No. 1, Jalan Penang, 10000 Georgetown, Pulau

PinangRemittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

155, Jalan Penang, 10000 Georgetown, Pulau Pinang Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

33-G-69, Prangin Mall, Jalan Dr Chwee Leong, 10100 Pulau Pinang Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

No. 77-G-68, Penang Times Square, Jalan Dato' Keramat, 10150 Georgetown, Pulau Pinang Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

24 Moneybiz Sdn. Bhd. 475779X Unit No. 170-B1-36G (Basement), Plaza Gurney, 10250 Pulau Pinang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

25 Navrose Trading Sdn. Bhd. 598868X No. 428, Penang Road, 10000 Georgetown, Pulau Pinang Money-Changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

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

27 Popular Forex Sdn. Bhd. Lot 1-G-7, Eden Parad, Jalan Sungai Emas, Batu Feringghi, 11000 Pulau Pinang Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

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


623151M

Remittance

758521H

Broadway Money Exchange Sdn. Bhd. 571687K


Dean Forex (M) Sdn. Bhd.

560003PMayfair Forex Sdn. Bhd.

7

20 Mypoly Trading Sdn. Bhd.

616674W

937823T

Perlis

5

23

Perak

3

Pulau Pinang

20 M. Mohamed Kassim Forex Sdn. Bhd.(merged with MMK Forex Sdn. Bhd.)



(by state)

State No. Agency

Business

Registration

Number

Address


Agent


29 PT Asia Mentari Travel Sdn. Bhd. 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 (Class A)

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

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

Gerai 1, Lot 433, Hadapan Hard Rock Hotel, Jalan Batu Ferringhi, 11100 Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

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 currency (Class A & D)

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

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

No. 37B, Ground Floor, Cantonment Road, 10250 Pulau Tikus, Pulau Pinang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

82, Lebuh Pantai, 10300 Pulau Pinang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

34 Sangkil Emas Sdn. Bhd. 193473A Eastin Hotel Penang, No. 1, Solok Bayan Indah, Queensbay, 11900 Bayan Lepas, Pulau PinangMoney-changing


35 Seri Niamat Sdn. Bhd. 428268K No. 58, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

36 Shangri-La Hotels (Malaysia) Bhd 010889U Shangri-La's Rasa Sayang Resort & Spa, 10th Mile, Batu Ferringhi Beach, 11100 Pulau Pinang Money-changing Akbar Money Changer Sdn. Bhd. (588973W) Money-changing & Remittance (Class A)

37 Sharafath Ali Sdn. Bhd. (formerly known as Sharafath Jewels Sdn. Bhd.) 291810A G 01-02, Kompleks Bukit Mertajam, Jalan Arumugam Pillai, 14000 Bukit Mertajam, Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

38Sithi Forex (M) Sdn. Bhd.(merged with Hambros Trading (Malaysia) Sdn Bhd)

627870W 3A-G-17, Kompleks Bukit Jambul, Jalan Rumbia, Bayan Lepas, 11900 Pulau Pinang Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

SG/K13, Ground Floor, Kompleks Bukit Jambul, Jalan Rumbia, 11900 Bayan Lepas, Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

69A Mukim 17, Jalan Batu Ferringhi, 11100 Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

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


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 currency (Class A & D)

No. 84, Lebuh China, 10200 Georgetown , Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

42 Tanjung Pinang Resources Sdn. Bhd. 800461HLot LG.06, Lower Ground Floor, The Summit Bukit Mertajam, No. 566, Jalan Arumugam Pillai, 14000 Bukit Mertajam,

Pulau PinangRemittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

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 Ultra Alam Sdn. Bhd. 717309W No. 183, Chulia Street, 10200 Pulau Pinang Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

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 currency (Class A & D)

2 Al Auliah Trading (Sabah) Sdn. Bhd. 525930D Block 47, MDLD 0389, Jalan Teratai 91108 Lahad Datu, Sabah Money-changing & Remittance Akbar Money Changer Sdn. Bhd. (588973W) Money-changing & Remittance (Class A)

Money-changing Travelex Malaysia Sdn. Bhd. (924805V) Money-changing & Wholesale currency (Class C & D)

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

Lot No. B-64 & B-65, Lower Ground Floor, Suria Sabah, Shopping Mall, 1 Jalan Tun Fuad Stephens, 88000 Kota

Kinabalu, Sabah.

Remittance


Lot 9 & 10, Ground & Mezzanine Floor, Block B, Phase 2, Taman Grand View, 90000 Sandakan, SabahRemittance


Lot G808, Ground Floor, 1Borneo Hypermall, Jalan Sulaman, 88400 Kota Kinabalu, SabahRemittance


Ground Floor, Lot 6, Jalan Anggerik, 87007, Wilayah Persekutuan Labuan, SabahRemittance


TB 309, Ground Floor, Block 36, Jalan St Patrick, Fajar Complex, 91000 Tawau, SabahRemittance


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 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)

7 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 currency (Class A & D)

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 currency (Class A & D)

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

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

10 Gaya Money Changer Sdn. Bhd. 620601U No. 48, Tingkat Bawah, Jalan Pantai, Kota Kinabalu, 88805 Sabah Remittance SMJ Teratai Sdn. Bhd. (720053V) Money-changing & Remittance (Class A)

11 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)

Shop Lot 3, Ground FloorBlok L, Kompleks Sinsuran 88300 Kota Kinabalu, Sabah Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

Ground Floor Shop Lot 32, Plaza Grace, Jalan Habib Sheikh 91000 Tawau, Sabah Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

13 Insa Money Changer Sdn. Bhd. 607703K TB 18, Tingkat Bawah, Jalan Dunlop, 91007 Tawau, Sabah Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

14 Kedai 88 Asli Sdn. Bhd. 491546W TB22, Jalan Dunlop, 91007 Tawau, Sabah Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

15 Mega Mus Mobile Sdn. Bhd. 1090234W Bangunan Sedco, Block C, Lot 6, Kinabatangan, 90200 Kota Kinabatangan, Sabah Remittance EZ Money Express Sdn. Bhd. (786130X) Money-changing & Remittance (Class A)

16 Micopadu Sdn. Bhd. 630231M Lot 4A, Mini Emporium, Jalan Pasar Lama, 89907 Tenom, Sabah Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

17 Milirich Sdn. Bhd. 471674D 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)

18 Multimobile Com Sdn. Bhd. 1179425M No. BGN 1712, Block B6, Pekan Sikuati, 89050 Kudat, Sabah Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

19OET Money Service Sdn. Bhd. (formerly known as Orient Escape Travel Sdn.

Bhd.) 427440H Unit C-35, Concourse Floor, KK City Waterfront, Jalan Tun Fuad Stephens, 88000 Kota Kinabalu, Sabah Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

Lot 9, Blok A, Tingkat Bawah, Sinsuran Complex, 88999 Kota Kinabalu, Sabah Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

Amplelight Sdn. Bhd., Lot 8, Ground Floor, Centre Point Mall, Lorong 5, 90000 Sandakan Sabah Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

21 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 currency (Class A & D)

22 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)

23 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)

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

25 SYT Fortune Sdn. Bhd. 619587X Lot 1, Block J, Bandar Kim Fung, Mile 4, Jalan Utara 90715 Sandakan, Sabah Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

26 Sunria Corporation Sdn. Bhd. 691333D Lot No. G-340, Ground Floor, 1 Borneo Hypermall, Jalan Sulaman, 88450 Kota Kinabalu, Sabah Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

S.M.N Shaik Mohamed Sdn. Bhd. 497392T

30 Rashidiya Trading Sdn. Bhd. 221223D

33

758521H

8 Focurek Services Sdn. Bhd. 524525H

631085P

Ongaya Sdn. Bhd.

159505M

550385K

627463X

627974P

9

39


Smile Honesty Forex Sdn. Bhd. (formerly known as Smile Ever Service Sdn.

Bhd.)

41 Super Invention Sdn. Bhd.

31 Ruhanmas Forex Sdn. Bhd.


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

12

694012M

Sabah

Garuda Cahaya Sdn. Bhd.

Pulau Pinang

20

4



(by state)

State No. Agency

Business

Registration

Number

Address


Agent


27 Tanjong Aru Hotel Sdn. Bhd. 75802H Shangri-La's Tanjung Aru Resort and Spa, Kota Kinabalu, 20 Jalan Aru, Tanjung Aru, 88100 Kota Kinabalu, SabahMoney-changing


28 The Palace Ventures Sdn. Bhd. 199293H T/A The Palace Hotel, No. 1, Jalan Tangki, Karamunsing, 88997 Kota Kinabalu, Sabah Money-changing Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

29 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 currency (Class A & D)

30 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 currency (Class A & D)

31 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 currency (Class A & D)

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 currency (Class A & D)

No. 208, Lot 977, Ground Floor, Serian Bazaar, Jalan Bandar Serian, 94700 Serian, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

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 currency (Class A & D)

2 Bandar Sinar Sendirian Berhad 155512K Kemena Plaza Hotel, 116, Taman Sri Dagang, Jalan Abang Galau, 97000 Bintulu, SarawakMoney-changing


3 Benefit Premium Sdn. Bhd. 690049V No. 46, Jalan Padungan, 93100 Kuching, Sarawak Money-changing & RemittanceUAE Exchange Malaysia Sdn. Bhd.


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 currency (Class A & D)

Ground Floor, Lot 935, Block 9, MCLD Jalan Asmara, 98000, Miri, SarawakRemittance


Ground Floor, Unit 6 & 7, Lot 10903-10905, Section 64, KTLD, Jalan Tun Jugah, 93350 Kuching, Sarawak.Remittance


Lot No. 160A, First Floor, The Spring Shopping Mall, Jln Simpang 3, 93350 Kuching Remittance


Unit No B-25, B-26, B-27 & B-28, Plaza Merdeka 88, Pearl Street, 93000 Kuching, SarawakRemittance


Ground Floor - 3rd Floor, Lot 22, Park City Commercial Square, Phase 3, Jalan Tun Ahmad Zaidi, 97000 Bintulu,

Sarawak

Remittance


No 16 & 18, Jalan Wong King Huo, 96000 Sibu, SarawakRemittance


6 Global Upline Hotels & Resorts Sdn. Bhd. 523583MT/A Four Points By Sheraton Kuching, Lot 3186-3187, Block 16, KCLD, Jalan Lapangan Terbang Baru, 93350 Kuching,

SarawakMoney-changing Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

7 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)

8 Hak Chien Enterprise Sdn. Bhd. 283586K G12, Ground Floor, Lot 3821, Block 3, No. 6, Lorong Pahlawan 7, 96000 Sibu, Sarawak Money-changing & RemittanceUAE Exchange Malaysia Sdn. Bhd.


9 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 currency (Class A & D)

10 Hong Xi Enterprise Sdn. Bhd. 481095X Lot 111, Level 1, Tun Jugah Centre, Padungan, 93725 Kuching, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

Lot No. 2482, No 176, Taman Sri Dagang, Jalan Masjid, 97000 Bintulu, Sarawak Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

Shop Lot No. 32, Jalan Tukang Besi, Sibu, 96000 Sarawak Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

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

13 MK Union Sdn. Bhd. 1150620U Lot 46, Ground Floor, Block 68, Mukah Land District, 96400 Mukah, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

14 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 currency (Class A & D)

Lot 34, Central Park, 3rd Mile, Jalan Rock, Kuching, Sarawak Money-changing & RemittanceUAE Exchange Malaysia Sdn. Bhd.


Lot LG-K001, Lower Ground Floor, Vivacity Megamall, Kuching, Sarawak Money-changing & RemittanceUAE Exchange Malaysia Sdn. Bhd.


16 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 currency (Class A & D)

17 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 currency (Class A & D)

18 Piramas Holding Sdn. Bhd. 1032620P Unit G17, Mall 1, CityOne Megamall, No. 1, Jalan Song, 93350 Kuching, Sarawak Money-changing & RemittanceUAE Exchange Malaysia Sdn. Bhd.


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

No. 15, Ground Floor, Jalan Main Bazaar, 97000 Bintulu, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

No. 23, Jalan Main Bazaar, 98707 Limbang, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

G-42, Ground Floor, Bintang Megamall, 98000 Miri, Sarawak Money-changing & RemittanceUAE Exchange Malaysia Sdn. Bhd.


Lot 615, Block 7MCLD, Pelita Commercial Centre, 98000 Miri Sarawak Money-changing & RemittanceUAE Exchange Malaysia Sdn. Bhd.


21 Segi Bintang Ganjaran Sdn. Bhd. 822481W No. 7, Ground Floor, Long Bridge Road, 96000 Sibu, Sarawak Remittance SMJ Teratai Sdn. Bhd. (720053V) Money-changing & Remittance (Class A)

22 Segi Ganjaran Sdn. Bhd. 679455VNo. 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) Money-changing, Remittance & Wholesale currency (Class A & D)

23 THR Hotel (Sarawak) Sdn. Bhd. 70467M Jalan Tunku Abdul Rahman, 93748 Kuching, Sarawak ("Hilton Kuching Hotel")Money-changing

(buy only)



OneJaya The Lifestyle Mall, G63, lot 11430, Block 11 MTLD, Jalan Song, 93350 Kuching, Sarawak Money-Changing & Remittance UAE Exchange Malaysia Sdn. Bhd.


LG 7H, Riverside Shopping Complex, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak Money-Changing & Remittance UAE Exchange Malaysia Sdn. Bhd.


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

19

Sarawak

1 Alfa Millions Sdn. Bhd. 678262P

Riezqa Saufi Sdn. Bhd.

Profit Achievers Sdn. Bhd. 708583D

822296H

758521H

631085P

5

11 Horizon Remit Sdn. Bhd.

15 Natol Sdn. Bhd. 486336D


20

24

Sabah

Top Form Resources Sdn. Bhd. 471336A



(by state)

State No. Agency

Business

Registration

Number

Address


Agent


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

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

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

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

3 Abdul Rashid Enterprise (M) Sdn. Bhd. 527821KLot No. F28, Giant Hypermarket Seri Kembangan, Jalan Putra Permai, Bandar Putra Permai, 43300 Seri Kembangan,

SelangorRemittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

4 Adcrew Sdn. Bhd. 471995V M10, Skypark Subang Terminal, Lapangan Terbang Sultan Abdul Aziz Shah, 47200 Subang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

5 Adil Teladan Sdn. Bhd. 327565T Lot B-13, Basement 1, The Place@One City, Jalan USJ 25/1, 47650 Subang Jaya, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

6 AFR Resources Sdn. Bhd. 765364V Petronas Service Station, Lot 36904 (PT 27423), Taman Dato' Ahmad Razali, 68000 Ampang, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

7 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 currency (Class A & D)

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 currency (Class A & D)

Lot 12 C, Tingkat Bawah, Tesco Bukit Tinggi, Lorong Batu Nilam, Bandar Bukit Tinggi, 41200 Klang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

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) Money-changing, Remittance & Wholesale currency (Class A & D)

Lot No. 7, Wisma MCIS, Jalan Barat, 46200 Petaling Jaya, Selangor Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

Lot CF 37, Paradigm Mall, No. 1 Jalan SS7/26A, No. 1 Jalan SS7/26A, 47301 Kelana Jaya, Selangor Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

Lot LG 11H, Subang Parade, Jalan SS16/1, 47500 Subang Jaya, Selangor Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

No. 23, Ground Floor, Jalan SS 6/12, Kelana Jaya, 47301 Petaling Jaya, Selangor Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

No. LG 63(A) Setia City Mall, No. 7, Persiaran Setia Dagang, Bandar Setia Alam, Seksyen U13, 40170 Shah Alam,

SelangorRemittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

10 Andalas Telco & Post Sdn. Bhd. 1174402A No. 221, Jalan Tun Sambanthan 1 (Jalan 1), Kawasan 2, Taman Sri Andalas, 41200 Klang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

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 & RemittanceUAE Exchange Malaysia Sdn. Bhd.


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


13 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)

A-G-15, Ground Floor, Block A, GM Klang Wholesale City, Jalan Kasuarina 1, Bandar Botanic Capital, 41200 Klang,


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 currency (Class A & D)

No. 15-1-1, Jalan Setia Prima AU13/A, Setia Alam U13/A, Setia Alam U13, 40170 Shah Alam, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

15 Billion Debut Sdn. Bhd. 762021H Lot No. G-35, Ground Floor, Axis Atrium, Jalan Cempaka, 68000 Ampang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

16 Bismi Enterprise Sdn. Bhd. 470983HLot 108, Blok A, Pusat Dagangan Phileo Damansara 1, No. 9, Jalan 16/11, Off Jalan Damansara, 46350 Petaling Jaya,

SelangorRemittance



Lot G98B & G98C, Ground Floor, The Curve, Mutiara Damansara, Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling

Jaya, SelangorRemittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

40, Jalan SS21/60, Damansara Utama (Uptown), 47400 Petaling Jaya, Selangor Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

Lot G30, Ground Floor, Centrepoint, No. 3, Lebuh Bandar Utama, Bandar Utama, 47800 Petaling Jaya, Selangor Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

The Royale Bintang Curve, 6, Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya, SelangorMoney-changing


The Royale Bintang Damansara, 2, Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya, Selangor Money-changing


19 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 currency (Class A & D)

No. 1, Lorong Tiara 1A, Bandar Baru Klang, 41150 Klang, SelangorRemittance


Ground Floor, Menara PKNS PJ, No.17, Jalan Yong Shook Lin, 46050, Petaling Jaya, SelangorRemittance


No 101, Jalan 2/3A, Pusat Bandar Utama 68100, Selayang, SelangorRemittance


Lot No 1, Taman Sri Saga, Jalan Sungai Chua, 43000 Kajang, SelangorRemittance


Lot 3-1 & 4-1, No 19 & 20, Persiaran Laman Seri Business Park, Seksyen 13, 40100 Selangor.Remittance


Lot I-06-G, Blok I, Setia Walk, Persiaran Wawasan, Pusat Bandar Puchong, 47160 Puchong, SelangorRemittance


Blue Cube Iconic Sunway Pyramid, OB.F(MS).1, Oasis Boulevard, Sunway Pyramid Shopping Mall, 46150 Petaling Jaya,

Selangor

Remittance


Lot MTBAP NA 1, Arrival Hall (Level 3), Main Terminal Building, KL International Building, 64000 SepangRemittance


L2M-14, Level 2M, Getaway at KLIA2, Sepang 64000, SelangorRemittance


21 Cendral Sdn. Bhd. 475552M Lot G3, Ground Floor, Giant Superstore Kuala Selangor, 45000 Kuala Selangor, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

22 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)

18

299861P

758521H

1

9

558016W

190525A

306295X

147089A

17

Benson Money Changer Sdn. Bhd.

20 Celcom Retail Sdn. Bhd.

8

Bison Stores Sdn. Bhd.

Alif Money Changer Sdn. Bhd.

14

Selangor

Boustead Hotels & Resorts Sdn. Bhd.

508679TAlaf Jutawan Sdn. Bhd.

Al-Fattah Sdn. Bhd.

(merged with Kass Trading Sdn. Bhd. and Comfort Valley Sdn. Bhd.)



(by state)

State No. Agency

Business

Registration

Number

Address


Agent


23 Embun Mayang Sdn. Bhd. 620989P Lot 8, Ground Floor, The Store, Lot 1256, Jalan Besar, 42700 Banting, Selangor RemittanceUAE Exchange Malaysia Sdn. Bhd.


24 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 currency (Class A & D)

25 First Million Avenue Sdn. Bhd. 734322W Unit P3A-19, Shaftsbury Square, 2350, Persiaran Multimedia Cyber 6, 63000 Cyberjaya, Selangor Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

Lot K8, Ground Floor, IOI Mall, Batu 9, Jalan Puchong, Bandar Puchong Jaya, 47100 Puchong, Selangor Remittance NS Cashpoint Sdn. Bhd. (274631K) Money-changing & Remittance (Class A)

Lot 12A, Ground Floor, Tesco Puchong, Jalan bandar Puchong, 47100 Puchong, Selangor Remittance 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 currency (Class A & D)

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

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 currency (Class A & D)

EV-LG, 01B, Lower Ground Floor, Evolve Concept Mall, Pacific Place@Ara Damansara, Jalan PJU 1A/4, Ara

Damansara, 47301 Petaling Jaya, SelangorRemittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

29 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)

30 GPL Remittance Malaysia Sdn. Bhd. 829352K No. 13 G, Blok 10, Jalan Pahat J 15/J, Dataran Otomobil, Seksyen 15, 40200 Shah Alam, Selangor Money-changingUAE Exchange Malaysia Sdn. Bhd.


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


32 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 currency (Class A & D)

33 Harta Julang Resources Sdn. Bhd. 478401D No. G43, Ground Floor, Plaza Metro Kajang, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

1st Floor, No. 40-A, Jalan Tun Abdul Aziz 43000 Kajang, Selangor Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

No. 10-1, Jalan SP 2/2, Taman Serdang Perdana, 43300 Seri Kembangan, Selangor Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

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


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


37 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)

Lot 27, Matahari Mall, No.1, Jalan PJS 2/18, Taman Maju Jaya, 46000 Petaling Jaya, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

39 Jaleel BC Sdn. Bhd. 460099W No. 22, Jalan 52/4, 46200 Petaling Jaya, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

No. 43, Jalan Mewah 25/63, Taman Sri Muda, Seksyen 25, 40400 Shah Alam, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

No. 405-A, Jalan 1A/1, Bandar Baru Sungai Buloh, 47000 Sungai Buloh, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

41 KB Leisure (M) Sdn. Bhd. 517586P No. 32-1, Jalan Nanas, 41400 Klang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

42 KR Unggul Restu Sdn. Bhd. 1170294KNo. 47, Jalan Pandan, Taman Dato' Hormat, Telok Panglima Garang, Kuala Langat, 42500 Telok Panglima Garang,


43 K.L. Ilham Holdings (M) Sdn. Bhd. 474250U No. 28, Ground Floor, Jalan USJ 10/1, 47620 Subang Jaya, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

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 currency (Class A & D)

No. 1589-B, Jalan Besar, Seri Kembangan, 43300 Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

Lot G23, Giant Superstore IOI Bandar Puteri, No 7, Jalan Puteri 1/1, Bandar Puteri, 47100 Puchong, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

38 Jadeline Award Sdn. Bhd. 570603X

28Global Millenium Trading Sdn. Bhd.(merged with Fairever Sdn. Bhd., Best Change Sdn. Bhd., R & R Moneymart Sdn. Bhd., Mid Right

Sdn. Bhd.)

26

27

34

677020H

427464D

40

Lifetime Link Sdn. Bhd.

(merged with Future Dialogues Sdn Bhd, Tourist Sarrafi Sdn Bhd)537449M44

631085P

668223T

521126X

Galaxy Pacific Sdn. Bhd.

Giat Idaman Sdn. Bhd.

Horizon Remit Sdn. Bhd.Selangor

Kasturi Martabat Sdn. Bhd.

(merged with Ali Ahmad Trading Sdn. Bhd.)



(by state)

State No. Agency

Business

Registration

Number

Address


Agent


45 Malaysia Building Society Berhad (MBSB) 9417K No. 49, Jalan Medan Pusat 2D, Section 9, 43650 Bandar Baru Bangi, Selangor Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

46 Mega Global Money Sdn. Bhd. 685070HLot 30-A, Ground Floor, AEON Mahkota Cheras Shopping Centre, Jalan Temenggung 21/9, Persiaran Mahkota Cheras 1,

43200 Cheras, SelangorRemittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

47 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)

48 Mile High Resources Sdn. Bhd. 282924K Lot G7-B, Ground Floor, Spectrum Shopping Mall, Jalan Wawasan 4/2, Bandar Baru Ampang, 68000 Ampang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

G18H, Ground Floor, IOI Mall, Batu 9, Jalan Puchong, Bandar Puchong Jaya, 47100 Puchong, Selangor Remittance Max Money Sdn. Bhd. (541728H) Money-changing, Remittance & Wholesale currency (Class A & D)

No. 60, Jalan SS21/39, Damansara Utama, 47400 Petaling Jaya, Selangor Remittance Max Money Sdn. Bhd. (541728H) Money-changing, Remittance & Wholesale currency (Class A & D)

50 Mountain Money Sdn. Bhd. 843382U PG-05C, Jaya 33, Jalan Semangat, Section 13, Petaling Jaya, 46200 Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

No. 32, Tingkat Bawah, Jalan Putra Permai 1B, Taman Equine, 43300 Seri Kembangan, Selangor Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

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

47500 Subang Jaya, SelangorRemittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

No. 29, Jalan PJS 11/28B, Sunway Metro, Bandar Sunway, 46150 Selangor Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

52 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)

53 Mymoneyshop Sdn. Bhd. 718735WLot No. B-07, Basement Floor, No. 1, Jalan PJU 5/23, Pusat Perdagangan Kota Damansara, Encorp Strand Mall, Kota

Damansara, 47810 Petaling Jaya, SelangorRemittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

54 Nava Trade Sdn. Bhd. 523033P 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 currency (Class A & D)

55OET Money Service Sdn. Bhd. (formerly known as Orient Escape Travel Sdn.

Bhd.) 427440H Ground Floor, Retails Lot, Unit G-0007, Centre Stage, Section 13, Petaling Jaya, 46200 Selangor Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

56 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. (588973W) Money-changing & Remittance (Class A)

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

No.25, Jalan 2, Bandar Baru Rawang, 48000 Rawang, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

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

SelangorRemittance 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)

59 Purnama Intelek Sdn. Bhd. 511637V 185, Blok 2, Jalan Pekan, 42700 Banting, Selangor Money-changing & RemittanceUAE Exchange Malaysia Sdn. Bhd.


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. F-38, Ground Floor, CITTA Mall, PJU 1A, Ara Damansara, 47301 Petaling Jaya, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

61 Remit Money International Sdn. Bhd. 701655H No 32, Jalan Besar,Kampong Baru Subang 40100 Shah Alam, Selangor Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) 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 currency (Class A & D)

Lot No. GF-IK03, Ground Floor, SACC Mall, Jalan Perbadanan 14/9, 40000 Shah Alam, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

63 Salam Jiwa Sdn. Bhd. 508024K No. 25, Ground Floor, Jalan 52/1, 46200 Petaling Jaya, Selangor Money-changing & Remittance UAE Exchange Malaysia Sdn. Bhd. (818930H) Money-changing & Remittance & Wholesale currency (Class A & D)

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


65 Satria Emas Sdn. Bhd. 1152512VL3-17, Level 3, The Star Avenue Mall, No. 3, Jalan Zuhal, U5/179, Pusat Komersial Arena Bintang, Seksyen U5, 40150

Shah Alam, SelangorMoney-changing & Remittance



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


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

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 currency (Class A & D)

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 currency (Class A & D)

68 Sigma Untung Sdn. Bhd. 709531H No. 5, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor RemittanceUAE Exchange Malaysia Sdn. Bhd.


No. 9, Jalan Equine 1C, Equine Boulevard, Taman Equine, 43300 Seri Kembangan, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

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

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

Main Place Mall, LF-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)

Ground Floor, No. 47, Jalan USJ 10/1G, UEP, 47620 Subang Jaya, Selangor Remittance 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 currency (Class A & D)

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

73 Seyedu (M) Sdn. Bhd. 483086T No. 5, Jalan Baharu, 41300 Klang, Selangor Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

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) Money-changing, Remittance & Wholesale currency (Class A & D)

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 currency (Class A & D)

No. 6, Jalan Pos Baru, 41300 Klang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

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) Money-changing, Remittance & Wholesale currency (Class A & D)

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


No. 7-G, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

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

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 currency (Class A & D)

75 SS Sugeh Sdn. Bhd. 1183420K Lot 6485, Kg Baru 1, Batu 7, Jalan Kebun, 43450 Klang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

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

668284H62

473848M

Selangor

506119M

71

271800V

Seri Nilai Impian Sdn. Bhd.

Spectrum Forex Sdn. Bhd.

(merged with Naz-Syah Trading Sdn Bhd, Classic Roses Sdn Bhd, Indimas

Sdn Bhd, Cameron Cash Sdn Bhd)

Primasemi Corporation Sdn. Bhd.

(merged with Mujib Enterprises Sdn. Bhd., Taipan Money Changer Sdn. Bhd.)

534710V

293591P

617616K

482613A

515695T

625550H

565444P

49

67

69

Mubarak Forex Exchange Sdn. Bhd. (formerly known as K.N.S Global

Resources Sdn. Bhd.)

Sharazmin Resources Sdn. Bhd.

51

72

74

Roz Money Changer Sdn. Bhd. 60

Syed Kadir (M) Sdn. Bhd.

58

66 Selayang Interchange Sdn. Bhd.

RN Delima (M) Sdn. Bhd.

Mohd Faizhal Group Sdn. Bhd.

Saujana Hirisan Sdn. Bhd.



(by state)

State No. Agency

Business

Registration

Number

Address


Agent


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

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) Money-changing, Remittance & Wholesale currency (Class A & D)

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

Unit No. L1-26, The Mines Shopping Fair, Jalan Dulang, The Mines Resort City, 43300 Seri Kembangan, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

Lot G(19), The Summit USJ, Persiaran Kewajipan, USJ1, 47600 UEP Subang Jaya, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

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 currency (Class A & D)

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 currency (Class A & D)

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 currency (Class A & D)

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 currency (Class A & D)

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

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

No. 40, Jalan Ria 25/62, Taman Sri Muda, Seksyen 25, 40400 Shah Alam, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

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

Lot G32 & G33, Giant Hypermarket Cheras, Lebuhraya Cheras-Kajang, 43200 Cheras, Selangor Remittance 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,


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

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


84 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 currency (Class A & D)

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


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


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 currency (Class A & D)

87 Vital Rate Sdn. Bhd. 717004W Lot LG-D11A, Lower Ground Floor, Da:men Subang, Off Persiaran Kewajipan USJ1, 47500 Subang Jaya, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

88 Wajaman Sdn. Bhd. 440019D No. 30, Jalan Sulaiman, 43000 Kajang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

89 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 currency (Class A & D)

90 Yusul Enterprise Sdn. Bhd. 475073K Lot L1-07A, Level 1, Mines Shopping Fair, Jalan Dulang, Mines Resort City, 43300 Seri Kembangan, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

91 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)

1 Anjur Intan Sdn. Bhd. 607501P K-158, Jalan Sulaimani, Chukai, 24000 Kemaman, Terengganu Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

2 Celcom Retail Sdn. Bhd. 758521H 6C & 6D, Jalan Air Jernih, 20300 Kuala Teregganu, TerangganuRemittance


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 currency (Class A & D)

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 currency (Class A & D)

K10723m Taman Chukai Utama, Fasa 4, Jalan Kubang Kurus, 24000 Kemaman, Terengganu Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

No. 1A, Jalan Air Jernih, 20300 Kuala Terengganu, Terengganu Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

6 Perhentian Island Resort Sdn. Bhd. 64619M T/A Perhentian Island Resort, Pulau Perhentian Besar, 22300 Besut, Terengganu Money-changing Akbar Money Changer Sdn. Bhd. (588973W) Money-changing & Remittance (Class A)

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

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

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

World Currency Sdn. Bhd. 324820U

478355H


86

721488K

81

554133V

Team Smart Forex Sdn. Bhd.

7

Tapak Rezeki Sdn. Bhd.

(merged with Aset Anekanilai Sdn. Bhd.)

707462K

80

5

Visionary Creation Sdn. Bhd.

82

Selangor

The Jasmeen Sdn. Bhd.

Malaysia Building Society Berhad (MBSB)

524549D

496041V

78 Suria Muhabat Sdn. Bhd.

9417KTerengganu



(by state)

State No. Agency

Business

Registration

Number

Address


Agent


1 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 currency (Class A & D)

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


3 Adil Teladan Sdn. Bhd. 327565T Lot K 31, Ground Floor, Level 2, Pusat Belibelah Pandan Kapital, Pandan Indah, Cheras, 55100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

4Al-Fattah Sdn. Bhd.

(merged with Kass Trading Sdn. Bhd. and Comfort Valley Sdn. Bhd.)558016W 412, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

5 Alaf Jutawan Sdn. Bhd. 508679T No. 9, Jalan Solaris, Solaris Mont' Kiara, 50840 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

Lot 19, Ground Floor, Tesco Hypermarket, Ampang, 55100 Kuala Lumpur Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

Lot No. 76A, Level UG 1, Publika Solaris Dutamas, Jalan Dutamas, 50480 Kuala Lumpur Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

Lot LG 3, KL Festival City, Taman Danau Kota, Setapak, 53300 Kuala Lumpur Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

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 currency (Class A & D)

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)



10 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)

11 Asiah Bte Ab. Hamid Sdn. Bhd. 580077X No. 30, Ground Floor, Jalan Ipoh, 51200 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

12Benson Money Changer Sdn. Bhd. (merged with Imperiage Sdn. Bhd.)

190525A 56 , Jalan Bukit Bintang, Kuala Lumpur, 55100 Kuala Lumpur W.P. Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

13 Berjaya Hospitality Services Sdn. Bhd. T/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


14 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 (Class A)

15 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 currency (Class A & D)

Lot 15, Ground Floor, Parkson Grand, Plaza OUG, Jalan Mega Mendung, Off Jalan Klang Lama (Batu 5), 58200 Kuala

LumpurRemittance



138, Ground Floor, Jalan Mega Mendung, Off Jalan Klang Lama (Batu 5), 58200 Kuala lumpur RemittanceUAE Exchange Malaysia Sdn. Bhd.


The Royale Chulan Kuala Lumpur, 5 Jalan Conlay, 50450 Kuala Lumpur Money-changing


The Royale Bintang Kuala Lumpur, 17-21 Jalan Bukit Bintang, 55100 Kuala Lumpur Money-changing


18 CDL Hotels (Malaysia) Sdn. Bhd. 259593W T/A Grand Millenium Kuala Lumpur, No. 160, Jalan Bukit Bintang, 55100 Kuala Lumpur Money-changing Akbar Money Changer Sdn. Bhd. (588973W) Money-changing & Remittance (Class A)

No. AB 40, Jalan Tun Mohd Fuad, Taman Tun Dr Ismail, 60000, Kuala LumpurRemittance


62, Jalan Manis 3, Taman Segar, Cheras 56100, Kuala LumpurRemittance


Level 1 & 2, Podium Block, 161B, Menara Atlan, Jalan Ampang, 50450 Kuala LumpurRemittance


No. 55, Jalan SG 3/1, Taman Seri Gombak, 68100 Batu Caves, Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

Lot No G9, Giant Hypermarket, No. 5, Jalan Kilang, Off Jalan Genting Klang, Taman Danau Kota Setapak, 53300 Kuala

LumpurRemittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

21 Chimita Berlian Sdn. Bhd. 1180439D No. 44-GF, Tmaan kok Doh, Segambut, 51200 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

22 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 currency (Class A & D)

23 Daily Perfect Rate Sdn. Bhd. 827217D Lot 1.24, Ground Floor, Ampang Park Shopping Centre, Jalan Ampang, 50450 Kuala Lumpur Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

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


No. 8-3, Jalan Batai, Bukit Damansara, 50490 Kuala Lumpur Remittance BFC Exchange Malaysia Sdn. Bhd. Money-changing & Remittance (Class A)

Unit DH 5, Departure Hall, Level 1, KL City Air Terminal, KL Sentral Station, 50470 Kuala Lumpur Remittance BFC Exchange Malaysia Sdn. Bhd. Money-changing & Remittance (Class A)

26 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)

27 EasternUnion F.X. Sdn. Bhd. 511090D Lot G 46- A Ground Floor, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

Lot B-36, Perhentian Puduraya, Jalan Pudu, 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)

29 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 currency (Class A & D)

30 Extra Victory Sdn. Bhd. 700803W Lot No. 1A3, Ground Floor, North Block, Wisma Selangor Dredging, 142D, Jalan Ampang, 50450 Kuala Lumpur Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

470983HWilayah

Persekutuan Kuala

Lumpur

25

6

19

602348H

299861P

475552M

Bismi Enterprise Sdn. Bhd.

17

Alif Money Changer Sdn. Bhd.


Boustead Hotels & Resorts Sdn. Bhd.

20

16

758521H

795876T

28 Evergreen SK Sdn. Bhd.

Cendral Sdn. Bhd.

Damansara Forex Sdn. Bhd.

147089A

Arcade Money Changers (Labuan) Sdn. Bhd. 618730H Lot PT 87-A, Sek 67, Jalan Sultan Ismail, Off Jalan Bukit Bintang, 56100 Kuala Lumpur9



(by state)

State No. Agency

Business

Registration

Number

Address


Agent


31Galaxy Pacific Sdn. Bhd.

(merged with CAC Sdn. Bhd.)427464D Lot G2, Ground Floor, Tesco, The Scott Garden,Jalan Klang Lama, 58000 Kuala Lumpur Remittance NS Cashpoint Sdn. Bhd. (274631K) Money-changing & Remittance (Class A)

32 Garuda Bayana Trader Sdn. Bhd. 650144X No. 202, Jalan Mahkota, Taman Maluri, Cheras, 55100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

No. 120, Jalan Pudu, 55100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

No. 86-88, Jalan Masjid India, 50100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

No. 120, Jalan Tun Sambanthan, Brickfields, 50470 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

The Intermark, Lot C-10, Concourse Floor, 348, Jalan Tun Razak, 50400 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

Lot 35 LG, 201, NU Sentral Mall, Jalan Tun Sambanthan, 50470 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

34 Global Rate Sdn. Bhd. 514100W Lot No. 44, 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)

35 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)

36 Grace Hub Sdn. Bhd. 929158K 136, Jalan Changkat Thambi Dollah, 55100 Kuala Lumpur ("Furama Bukit Bintang Hotel")Money-changing

(buy only)



37 Great Union Properties Sdn. Bhd. 012318U T/A Renaissance Kuala Lumpur, Corner Of Jalan Sultan Ismail & Jalan Ampang, 50450 Kuala Lumpur Money-changing Akbar Money Changer Sdn. Bhd. (588973W) Money-changing & Remittance (Class A)

38 GPL Remittance Malaysia Sdn. Bhd. 829352K No 103, Tingkat Bawah, Jalan Tun H.S. Lee, 50000 Kuala Lumpur Money-changingUAE Exchange Malaysia Sdn. Bhd.


Lot G.31, AEON Big Shopping Centre, No. 6, Jalan 8/27A, Wangsa Maju, 53300 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

LG2-03A, Lower Ground Floor, Quill City Mall, Jalan Sultan Ismail, 50250 Kuala Lumpur Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

40 Hameed Ali Traders Sdn. Bhd. 700491T No. G-76, Plaza Idaman, Jalan 6/21D, Medan Idaman, Bt. 5, Off Jalan Gombak, 53100 Kuala Lumpur Remittance Akbar Money Changer Sdn. Bhd. (588973W) Money-changing & Remittance (Class A)

41 Hijarath Traders Sdn. Bhd. 563813T 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 currency (Class A & D)

Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

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

120M, Mezzanine Floor, Jalan Tun Sambanthan, Brickfields 50470 Kuala Lumpur Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)





No. 1-10A, Jalan Desa 1/5, Taman Desa Aman Puri, Kepong 52100 Kuala Lumpur Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

1 & 2 Lot, 1st Floor, Premises No. 464, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

43 Idaman RMS Sdn. Bhd. 684742P No. G65, Plaza Idaman, No. 70, Jalan 6/21D, 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-changingUAE Exchange Malaysia Sdn. Bhd.


No. 1-08, Dataran Jelatek, Jalan Jelatek, 54200 Kuala Lumpur Money-changingUAE Exchange Malaysia Sdn. Bhd.


Ground Floor (Lobby), No. 120, Jalan Bukit Bintang, 55100 Kuala Lumpur Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

LG 47A, Lower Ground Floor, NU Sentral, Jalan Tun Sambanthan, 50470 Kuala Lumpur Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

Lot 12A, Level 1, Stesen Sentral Kuala Lumpur, Jalan Tun Sambanthan, 50470 Kuala Lumpur Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

No. 124, Ground Floor, Jalan Tun H.S. Lee, 50000 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Lot Kiosk R1/40, Jalan Telawi 5, Bangsar Baru, 59100 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

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. 472035P Front Portion, Ground Floor, No. 42, Jalan Hang Kasturi, 50050 Kuala Lumpur RemittanceUAE Exchange Malaysia Sdn. Bhd.


49 Kasturi Martabat Sdn. Bhd. 521126X No. 54, Ground Floor, Vista Magna, Jalan Prima, Metro Prima Kepong, 52100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

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)

51 KNS Money Changer Sdn. Bhd. 568813A Lot 2.3, Level 2 Podium, Etiqa Twins, 11, Jalan Pinang, 50450 Kuala Lumpur RemittanceUAE Exchange Malaysia Sdn. Bhd.


Space No. S1210, 1211 & 1212, Level 1, KL Sentral Station, 50470 Kuala Lumpur Money-changing Travelex Malaysia Sdn. Bhd. (924805V) Money-changing & Wholesale currency (Class C & D)

Ground Floor Shop , Unit No. 25, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur Money-changing Travelex Malaysia Sdn. Bhd. (924805V) Money-changing & Wholesale currency (Class C & D)

53 Kumpulan Hamzah Kwong Hing Realty Sdn. Bhd. T/A Pacific Regency Hotel Suites, Level 9, KH Tower, Jalan Punchak Off Jalan P Ramlee, 50250 Kuala LumpurMoney-changing


54Lifetime Link Sdn. Bhd.

(merged with Future Dialogues Sdn Bhd, Tourist Sarrafi Sdn Bhd)537449M G-53, Ground Floor, Market Hall @ Pudu, Jalan Pasar, Pudu, 55100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

55 Lucky Money Changer Sdn. Bhd. 594630W LG-041, Mid Valley Megamall, Lingkaran Syed Putra, 59200 Kuala Lumpur 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 Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

Lot LG-33, Lower Ground Floor, Sunway Putra Mall, Jalan Putra, 50350 Kuala Lumpur Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

No. 62, Jalan Bukit Bintang, 55100 Kuala Lumpur Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

57 M.M. Ally's Sdn. Bhd. 478952P No. 18, Lebuh Pasar Besar, 50050 Kuala Lumpur RemittanceUAE Exchange Malaysia Sdn. Bhd.


58 Majid Forex Sdn. Bhd. (formerly known as Syarikat Peer Mohamed Sdn. Bhd.) 392738T No 11, Jalan P. Ramlee, 50250 Kuala Lumpur [Temporarily closed] Money-Changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

59 Malaysia Building Society Berhad (MBSB) 9417K Wisma MBSB, 48, Jalan Dungun, Damansara Heights, 50490 Kuala Lumpur Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

60 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)

61 Maxbucks Sdn. Bhd. (formerly known as Aqmar Interchange (M) Sdn. Bhd.)

613326V No. 134, Ground Floor (Part Portion), Jalan Bukit Bintang, 55100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

62 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)

63 Mewah Forex Sdn. Bhd. (formerly known as Intelmewah Sdn. Bhd.) 471944W Lot 10, Lower Ground Floor, Great Eastern Mall, 303 Jalan Ampang, 50450 Kuala Lumpur Money-Changing & Remittance Akbar Money Changer Sdn. Bhd. (588973W) Money-changing & Remittance (Class A)

64 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 currency (Class A & D)

65 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 currency (Class A & D)

66 Cash & Chip Sdn. Bhd. 473922W 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)

67 Mydeen Jutawan Sdn. Bhd. 779216V No. 116, Jalan Bukit Bintang, 55100 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

68 Mymoneyshop Sdn. Bhd. 718735W 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 currency (Class A & D)

667117M52

K.L. Ilham Holdings (M) Sdn. Bhd.

Wilayah

Persekutuan Kuala

Lumpur

33

631085P

Global Millenium Trading Sdn. Bhd.(merged with Fairever Sdn. Bhd., Best Change Sdn. Bhd., R & R Moneymart Sdn. Bhd., Mid Right

Sdn. Bhd.)

Ground Floor, No. 73, Medan Bunus, Off Jalan Masjid India 50100 Kuala Lumpur

42

Ground Floor, Lot G.02, Kota Raya Complex, Jalan Tun Tan Cheng Lock 50000 Kuala Lumpur

No 12, Jln Hang Kasturi, , 50050 Kuala Lumpur

45

39

766276M

Kukuh Network Sdn. Bhd.

Hai Shai Sdn. Bhd.


Incentive Remit (M) Sdn Bhd

474250U

666325H

677020H

Jalinan Duta Sdn. Bhd.

56

44

46

M.H. Din Sdn. Bhd. (merged with Pavilion Profits Sdn. Bhd.)

510559T

517421K



(by state)

State No. Agency

Business

Registration

Number

Address


Agent


69 Nation Avenue Sdn. Bhd. 289722M 1st Floor, Bangunan Hock Choon, No. 241-1, Jalan Ampang, 50450 Kuala Lumpur Money-changing & 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. Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

Lot No. F114B, First Floor, Bangsar Shopping Centre, No. 285, Jalan Maarof, Bukit Bandaraya, 59000 Kuala Lumpur Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

71 Omar Alif Sdn. Bhd. 684826T Lot No. 5A, Ground Floor, AEON Big Shopping Centre, Cheras, Plaza 393, No. 61, Jalan Peel, 55100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

72 Oriental House Sdn. Bhd. 534469H Lot 113, Tingkat Bawah, Ampang Park Shopping Centre, Jalan Ampang, 50450 Kuala Lumpur RemittanceUAE Exchange Malaysia Sdn. Bhd.


73 Perniagaan Mazjaya Sdn. Bhd. 483948KShoplot No. 1, I-Space@Dutamas, A3-UG1-09 Solaris Dutamas, No.1, Jalan Dutamas 1, 50480 Mont Kiara, Kuala

LumpurMoney-changing & Remittance SMJ Teratai Sdn. Bhd. (720053V) Money-changing & Remittance (Class A)

74 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 currency (Class A & D)

75 Plus Thousand Stars Sdn. Bhd. 639150U Lot No. C1.22, Pantai Junction, Ground Floor, Tower E, Plaza Pantai, Off Jalan Pantai Baru, 59200 Kuala Lumpur Money-Changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

76 Pos Malaysia Berhad 229990M Ibu Pejabat Pos Malaysia Berhad, Kompleks Dayabumi, 50670 Kuala Lumpur (HQ) + 598 locations Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

77 Poto Travel Sdn. Bhd. 68-3-3, Aras 3, Dataran Shamelin, No. 68, Jalan 4/91, Taman Shamelin Perkasa, Jalan Cheras, 56100 Kuala Lumpur Money-changing & RemittanceUAE Exchange Malaysia Sdn. Bhd.


78 President Hotel Sdn. Bhd. 006325U T/A Parkroyal Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur Money-changing Akbar Money Changer Sdn. Bhd. (588973W) Money-changing & Remittance (Class A)

F8 & 10, CMC Central, Jalan Cerdas, Taman Connaught, Cheras, 56000 Kuala Lumpur Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

No. 47, Jalan Menara Gading 1, Taman Connaught, Cheras, 56000 Kuala Lumpur Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

80 Q.N.C. Sdn. Bhd. 494811D G19, Ground Floor, Fahrenheit 88, Jalan Bukit Bintang, Kuala Lumpur, 55100 Kuala Lumpur W.P. Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

81 Rabiul Awal Sdn. Bhd. 582804K No. 46, Jalan Silang, 50050 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

82 Raffles (Borneo) Resources Sdn. Bhd. 792526X No. 136, Jalan Bukit Bintang, 55100 Kuala Lumpur Money-changing Travelex Malaysia Sdn. Bhd. (924805V) Money-changing & Wholesale currency (Class C & D)

Ground Floor, No 116, Jalan Tun H.S. Lee, 50000 Kuala Lumpur Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

No. 12, Jalan Bunus 6 Off Jalan Masjid India 50100 Kuala Lumpur Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

LG149B-1. Sungei Wang Plaza, Jalan Bukit Bintang, 55100 Kuala Lumpur Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

84 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 currency (Class A & D)

85 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 currency (Class A & D)

No. 6, Ground Floor, Jalan 23/07A, Desa Sri Hartamas, 50480 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

No. G-55, Ground Floor, Petaling Street Hotel, Jalan Petaling, 50000 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, 1 Shamelin Shopping Mall, 100, Jalan 4/91, Taman Shamelin Perkasa, 56100 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)

Wisma Teo Guan Lee, No. 42, Jalan Lebuh Pudu, 50050 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

429, Wisma Kamdar,Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

89 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 currency (Class A & D)

90 SDB Properties Sdn. Bhd. 190055A Hotel Maya Kuala Lumpur, 138 Jalan Ampang, 50450 Kuala Lumpur Money-changing


Lot 3(B), Lower Ground Floor, Kompleks Pernas Sogo, 190, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

Lot G-90, 2nd Floor, Kompleks Pertama, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

92 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)

93 Sayang Travel & Tours Sdn. Bhd. 836026K No. 49, Jalan Dato Haji Harun, Taman Taynton View, 56000 Cheras, Kuala Lumpur Money-changing & Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

94 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


95 Selayang Interchange Sdn. Bhd. 565444P Lot G2, Ground Floor, Tesco Extra Selayang, No. 1081, Jalan Ipoh, Mukim Batu, 51200 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

96 Shahbina Money Changers Sdn. Bhd. 449434A Lot C10, Concourse Floor, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre, 50088 Kuala Lumpur Remittance CIMB Bank Berhad Banking Institution

97 Shangri-La Hotel (KL) Sdn. Bhd. 009159V T/A Shangri-La Hotel, No. 11, Jalan Sultan Ismail, 50250 Kuala Lumpur Money-changing Akbar Money Changer Sdn. Bhd. (588973W) Money-changing & Remittance (Class A)

98Sithi Forex (M) Sdn. Bhd.(merged with Hambros Trading (Malaysia) Sdn Bhd)

627870W G. 06, Mydin Mall, Sinar Kota, Jalan Tun Perak, 50050 Kuala Lumpur Remittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

99Smile Honesty Forex Sdn. Bhd. (formerly known as Smile Ever Service Sdn.

Bhd.)(merged with Honesty Forex Sdn. Bhd., Pengurup Wang PM (M) Sdn. Bhd.)

627463X 484, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

86 Ringgit Priority Sdn. Bhd. 704108K

Wilayah

Persekutuan Kuala

Lumpur

70

83

91

617616K

OET Money Service Sdn. Bhd. (formerly known as Orient Escape Travel Sdn. Bhd.)

Remit Money International Sdn. Bhd.

498140TS.S.B. Interchange Sdn. Bhd.

427440H

Roz Money Changer Sdn. Bhd. 87

88

79 Proficient Capital Sdn. Bhd. 711861M

701655H

542024TRupikira Sdn. Bhd.



(by state)

State No. Agency

Business

Registration

Number

Address


Agent


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 currency (Class A & D)

LG 11. Lower Ground Floor, NU Sentral, Jalan Sambanthan, 50470 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

Lot No. LG05, GLO Damansara, Glomac Damansara, Jalan Damansara, Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

LG-013, Mid Valley Megamall, Lingkaran Syed Putra, 58000 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

NP1-004, Mid Valley Megamall, Lingkaran Syed Putra, 59200 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

LG 142, Sungai Wang Plaza, Jalan Sultan Ismail, 50250 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

GF10, Tingkat Bawah, The Store Plaza Sungai Mas, Lot 34817, Jalan Batu Ambar, Taman Kok Lian, 51200 Kuala


G-A2, Tingkat Bawah, The Store Plaza Sungai Mas, Jalan Batu Ambar, Taman Kok Lian, Batu 5, Jalan Ipoh, 55100 Kuala


Lot No. G-18, Ground Floor, Brem Mall, Jalan Kepong, 52000 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

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 currency (Class A & D)

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 currency (Class A & D)

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 currency (Class A & D)

700-G-43, Ground Floor, Cheras Sentral Shopping Mall, KM10, Jalan Cheras, 56000 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

104 Syarikat Maluri Sdn. Bhd. 11391X T/A Hotel Maluri, No. 1, Jalan Permaisuri, Taman Maluri, 55100 Kuala Lumpur Money-changing Akbar Money Changer Sdn. Bhd. (588973W) Money-changing & Remittance (Class A)

105 Syarikat P.A. Jafardeen Sdn. Bhd. 626602M 14, Lebuh Pasar Besar, 50050 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

106 Syarikat S.M. Ziaudeen Sdn. Bhd. 625289XLG-220A, Lower Ground Floor, The Gardens Mall, Mid Valley City, Lingkaran Syed Putra, Kuala Lumpur, 59200 Kuala

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

107 Takzim Travel & Tours Sdn. Bhd. 255979K 250D, Tingkat Bawah, Bangunan Balai Islam, Jalan Ipoh, 51200 Kuala Lumpur Money-changing Akbar Money Changer Sdn. Bhd. (588973W) Money-changing & Remittance (Class A)


721488K LG-07, Cheras Leisure Mall, Jalan Manis 2, Taman Segar, 56100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

No. 521, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)


110 Hiranandani Hotels Sdn. Bhd. 1087061K Doubletree by Hilton Kuala Lumpur, 348 Jalan Tun Razak, 50400 Kuala Lumpur Money-changing Akbar Money Changer Sdn. Bhd. (588973W) Money-changing & Remittance (Class A)

111 THR Hotel (KL) Sdn. Bhd. T/A Hotel Istana Kuala Lumpur, No. 73, Jalan Raja Chulan, 50200 Kuala LumpurMoney-changing


112 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)

Lot No. 1.24.00, Level 1 Pavilion Kuala Lumpur, 168, Jalan Bukit Bintang, 55100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

No. LG.149(C), Lower Ground Floor, Plaza Sungei Wang, Jalan Bukit Bintang, 55100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

No. 26-G, Jalan 25/70A, Desa Sri Hartamas, 50480 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)


Lot M2.11, 2nd Floor Shopping Block, Giant Hypermarket, Jalan Changkat Permata, Taman Permata, 53300 Kuala


No. 8-3, Jalan Batai, Bukit Damansara, 50490 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

Unit DH 5, Departure Hall, Level 1, KL City Air Terminal, KL Sentral Station, 50470 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

Lot C 29, Dataran Underground, Plaza Dataran Merdeka, No. 70, jalan Raja 50350 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

114 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 currency (Class A & D)

115 Wawasan Ilham (M) Sdn. Bhd. 461633ALot GF 01, Ground Floor, UO Superstore Shopping Complex, No. 483, Jalan Tuanku Abdul Rahman, 50100 Kuala


116Worldwide Superstar Money Changer Sdn. Bhd. (formerly known as BM Money

Changers Sdn. Bhd.)461930H LG48, Kompleks Kenanga Wholesale City, No. 2, Jalan Gelugor 55200 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

Lot G7, Ground Floor, Tesco Village Mall, Bandar Menjalara, 52200 Kepong, Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

Lot 81, Jalan Bukit Bintang, 55100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

101

655473X

100 271800V

117

113 Vital Rate Sdn. Bhd. 717004W

475073KYusul Enterprise Sdn. Bhd.

Wilayah

Persekutuan Kuala

Lumpur

109

524549D

Tapak Rezeki Sdn. Bhd.

(merged with Aset Anekanilai Sdn. Bhd.)

596607U

554133V

Spectrum Forex Sdn. Bhd.(merged with Naz-Syah Trading Sdn Bhd, Classic Roses Sdn Bhd, Indimas Sdn Bhd, Cameron Cash

Sdn Bhd)

103 Suria Muhabat Sdn. Bhd.

SQ Capital Sdn. Bhd.

102 Sumber Jalur Sdn. Bhd.



(by state)

State No. Agency

Business

Registration

Number

Address


Agent


1 Cendral Sdn. Bhd. 475552M No. 63, Ground Floor, Jalan Diplomatik, Presint 15, 62502 Putrajaya, W Persekutuan Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

2 Celcom Retail Sdn. Bhd. 758521H Lot P3-16, Shaftsbury Square, Persiaran Multimedia, Cyberjaya, 63000 Cyberjaya Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

3 First Million Avenue Sdn. Bhd. 734322WLot No. K28, Ground Floor, Alamanda Putrajaya Shopping Centre, Jalan Alamanda, Precinct 1, 62100 Putrajaya, W

PersekutuanRemittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)

4Global Millenium Trading Sdn. Bhd.(merged with Fairever Sdn. Bhd., Best Change Sdn. Bhd., R & R Moneymart Sdn. Bhd., Mid Right

Sdn. Bhd.)

677020H LG-34C, Two IOI Square, IOI Resort City, 62502 Putrajaya Remittance Merchantrade Asia Sdn. Bhd. (410591T) Money-changing, Remittance & Wholesale currency (Class A & D)

5Sithi Forex (M) Sdn. Bhd.

(merged with Hambros Trading (Malaysia) Sdn Bhd)627870W

Lot Kedai No. K04, Stesen Putrajaya Sentral, Lebuh Perdana Barat, Presint7, 62250 Putrajaya, Wilayah Persekutuan

PutrajayaRemittance Western Union Payments (Malaysia) Sdn. Bhd. (970512P) Remittance (Class B)



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)

Wilayah

Persekutuan

Labuan

Wilayah

Persekutuan

Putrajaya

U0168, Jalan OKK Awang Besar, P.O. Box 81031 87000 Labuan1 Arcade Money Changers (Labuan) Sdn. Bhd. 618730H


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