| # | Entity | Status | State |
|---|---|---|---|
| 1 | 89 622 551 580 A AND A MONEY TRANSFER PTY LTD |
ABN Cancelled | NSW 2126 |
| 2 | 12 614 281 971 A&S TRANSFER PTY LTD |
ABN Active | QLD 4118 |
| 3 | 33 652 359 361 M&A TRANSFER SERVICE PTY LTD |
ABN Active | QLD 4164 |
| 4 | 42 164 858 093 A H MONEY TRANSFER PTY LTD |
ABN Cancelled | NSW 2195 |
| 5 | 23 135 136 569 PAUL ANTHONY SMITH BOOK A CAR TRANSFERS GC |
ABN Active | QLD 4214 |
| 6 | 26 805 615 342 DW & SM LEVY QUICK AS A FLASH VIDEO TRANSFER CENTRE |
ABN Cancelled | WA 6312 |
| 7 | 27 505 088 109 SAADI ACHMAR A.S.C. TRANSFER SERVICES |
ABN Active | NSW 2190 |
| 8 | 35 716 130 341 CORINNE CORAL SKINNER A Timely Transfer |
ABN Active | QLD 4020 |
| 9 | 50 961 545 579 DAVID NOEL FORBES PLAN A TOURS AND TRANSFERS |
ABN Active | NSW 2320 |
| 10 | 92 407 390 203 JOHANNA CAPANGPANGAN A@J "Ria" Money Transfer |
ABN Cancelled | WA 6430 |
| 11 | 98 319 938 293 JOANNE ELIZABETH BROWN A & J Transfer Services |
ABN Active | QLD 4272 |
| 12 | 28 056 298 978 C.G DILLON & M.C DILLON NEED A LIFT TRANSFERS |
ABN Active | QLD 4209 |