| # | Entity | Status | State |
|---|---|---|---|
| 1 | 12 096 944 777 MYANMAR (BURMA) EXCHANGE & FINANCIAL COMPANY PTY LTD |
ABN Cancelled | NSW 2565 |
| 2 | 15 126 397 546 FINANCIAL EDUCATION EXCHANGE PTY LTD |
ABN Cancelled | VIC 3228 |
| 3 | 21 857 947 783 THE AUSTN FINANCIAL & INV EXCHANGE SUPERANNUATION FUND |
ABN Active | VIC 3207 |
| 4 | 53 102 805 176 THE FINANCIAL EXCHANGE PTY LTD |
ABN Cancelled | NSW 2481 |
| 5 | 54 129 715 109 EXCHANGE FINANCIAL TRUST |
ABN Cancelled | QLD 4000 |
| 6 | 88 604 942 618 AUSTRALIAN FINANCIAL CRIMES EXCHANGE LTD |
ABN Active | NSW 2000 |