| # | Entity | Status | State |
|---|---|---|---|
| 1 | 24 675 646 027 EASY EXCHANGE AND TRANSFER PTY LTD |
ABN Active | WA 6061 |
| 2 | 62 653 792 888 EASY TRANSFER PTY LTD |
ABN Cancelled | QLD 4122 |
| 3 | 71 165 380 209 EASY MONEY TRANSFER PTY LTD |
ABN Active | VIC 3174 |
| 4 | 87 114 754 460 JIMBOOMBA EASY TRANSFERS PTY LTD |
ABN Cancelled | QLD 4000 |
| 5 | 23 989 516 384 The Trustee for Too Easy Discretionary Trust Too Easy Transfers |
ABN Active | QLD 4551 |
| 6 | 51 462 597 647 WAHYEL IFFAH Indo Ozy Easy Transfer |
ABN Active | TAS 7215 |
| 7 | 54 158 469 191 MICHAEL RAMOS EASY TRANSFER TO DESTINATION |
ABN Active | NSW 2763 |
| 8 | 57 871 021 264 A.B GURUNG & B KUNWAR Easy Go Money Transfer |
ABN Cancelled | NSW 2194 |
| 9 | 95 098 746 126 ELSTRI PTY LTD EASY AIRPORT TRANSFERS |
ABN Cancelled | QLD 4212 |