| # | Entity | Status | State |
|---|---|---|---|
| 1 | 19 162 141 531 THE FIREARM TRANSFER COMPANY PTY LTD |
ABN Cancelled | SA 5118 |
| 2 | 22 639 575 983 TRANSFER COMPANY PTY LTD |
ABN Cancelled | QLD 4802 |
| 3 | 30 605 881 169 THE BRITISH PENSION TRANSFER COMPANY PTY LTD |
ABN Cancelled | NSW 2515 |
| 4 | 71 610 004 129 THE CORPORATE TAXI & TRANSFERS COMPANY PTY LTD |
ABN Active | QLD 4122 |
| 5 | 85 602 355 448 GLOBALKASH TRANSFER COMPANY PTY. LTD. |
ABN Cancelled | SA 5043 |
| 6 | 66 002 114 318 T.B HUYNH & L.T VU LIEN THANH MONEY TRANSFER COMPANY |
ABN Cancelled | VIC 3034 |
| 7 | 80 968 055 215 JOHN LEO LAWRENCE LAND TRANSFER COMPANY |
ABN Active | VIC 3128 |
| 8 | 12 626 193 793 HANK BEYER PRIVATE TRANSFER COMPANY |
ABN Active | QLD 4209 |