| # | Entity | Status | State |
|---|---|---|---|
| 1 | 60 139 784 688 T.S.S WORLD WIDE MONEY TRANSFER PTY LTD |
ABN Cancelled | NSW 2145 |
| 2 | 22 682 058 340 SY CABRAMATTA MONEY TRANSFER PTY LTD S & S Y & Y MONEY TRANSFER |
ABN Active | NSW 2166 |
| 3 | 60 139 784 688 T.S.S WORLD WIDE MONEY TRANSFER PTY LTD T.S.S WORLD WIDE MONEY TRANSFER |
ABN Cancelled | NSW 2145 |
| 4 | 65 346 803 345 MD SHAMEEM SARDAR S & S MONEY TRANSFER |
ABN Active | NSW 2195 |
| 5 | 12 614 281 971 A&S TRANSFER PTY LTD |
ABN Active | QLD 4118 |
| 6 | 41 609 657 007 S W TRANSFER YARD PTY LTD |
ABN Cancelled | QLD 4303 |
| 7 | 54 606 301 133 S M TRANSFER PTY LTD |
ABN Cancelled | NSW 2765 |
| 8 | 24 980 507 671 SELVAKUMAR RUTHIRASEELAN M.S.N WORLDWIDE MONEY TRANSFER |
ABN Active | NSW 2146 |
| 9 | 27 505 088 109 SAADI ACHMAR A.S.C. TRANSFER SERVICES |
ABN Active | NSW 2190 |
| 10 | 95 978 139 528 SHANE THOMAS LYE S&K PRIVATE TRANSFER SERVICE |
ABN Active | QLD 4304 |
| 11 | 39 893 503 559 SATHEESH PANCHADCHARAM M.S.N. WORLD WIDE MONEY TRANSFER |
ABN Active | NSW 2145 |