| # | Entity | Status | State |
|---|---|---|---|
| 1 | 98 044 090 287 G.G MONEY & K.L MONEY & THE TRUSTEE FOR THE MONEY FAMILY TRUST Glenn G.V. Money; Kathleen L. Money and Fat Marine Pty Ltd |
ABN Active | WA 6207 |
| 2 | 44 360 819 366 MONEY C L & ABADIE V |
ABN Active | VIC 3228 |
| 3 | 54 158 809 440 T&V MONEY TRANSFER PTY LTD |
ABN Cancelled | VIC 3021 |
| 4 | 86 067 404 485 A & V MONEY |
ABN Cancelled | VIC 3159 |
| 5 | 17 947 114 655 The trustee for V W Family Trust V MONEY |
ABN Active | VIC 3128 |
| 6 | 28 084 763 303 The Trustee for THE D S SHAH FAMILY TRUST V.F.M Value For Money Factory Direct |
ABN Cancelled | WA 6030 |
| 7 | 70 603 421 930 VALENTINA THIERING MASTERING MONEY WITH V |
ABN Active | NSW 2232 |
| 8 | 13 645 766 460 P Anton & D.B BRADLEY & M GARON & G.M Nienaber Global V Money |
ABN Active | NSW 2066 |
| 9 | 70 603 421 930 VALENTINA THIERING MONEY WITH V |
ABN Active | NSW 2232 |