| # | Entity | Status | State |
|---|---|---|---|
| 1 | 17 156 161 303 Pacific Ezy Money Transfer Australia Pty Ltd |
ABN Active | HASH 0000 |
| 2 | 37 669 993 560 GC EZY TRANSFER PTY LTD |
ABN Active | QLD 4217 |
| 3 | 67 630 730 181 CHYH MENG A CHUAH Transfer Ezy |
ABN Cancelled | WA 6062 |
| 4 | 70 659 895 454 ISSA SAFAR EZY TRANSFERS |
ABN Active | NSW 2161 |