| # | Entity | Status | State |
|---|---|---|---|
| 1 | 28 101 862 613 VINA MONEY TRANSFER PTY LTD |
ABN Active | NSW 2166 |
| 2 | 37 669 060 780 VINA MONEY TRANSFER FOOTSCRAY PTY LTD |
ABN Active | VIC 3172 |
| 3 | 38 161 588 094 HONG VINA FAST MONEY TRANSFER SERVICES PTY LTD |
ABN Cancelled | NSW 2166 |
| 4 | 28 101 862 613 VINA MONEY TRANSFER PTY LTD |
ABN Active | NSW 2166 |
| 5 | 42 249 459 882 HONG THI KIM TRAN VINA MONEY TRANSFER |
ABN Cancelled | VIC 3011 |
| 6 | 28 101 862 613 VINA MONEY TRANSFER PTY LTD VINA MONEY TRANSFER |
ABN Active | NSW 2166 |
| 7 | 97 981 165 012 The Trustee for NGUYENLE FAMILY TRUST VINA MONEY TRANSFER SPRINGVALE |
ABN Active | VIC 3171 |