| # | Entity | Status | State |
|---|---|---|---|
| 1 | 25 616 682 001 WORLD MONEYS PTY. LTD. |
ABN Cancelled | NSW 2112 |
| 2 | 31 140 202 777 WORLD MONEY FUNDS PTY LTD |
ABN Cancelled | NSW 2000 |
| 3 | 34 629 730 838 WORLD MONEY GOLD PTY LTD |
ABN Cancelled | NSW 2190 |
| 4 | 40 092 758 300 WORLD WIDE MONEY EXPRESS PTY LTD |
ABN Cancelled | NSW 2190 |
| 5 | 41 602 563 879 BIG MONEY WORLD PTY LTD |
ABN Cancelled | NSW 2135 |
| 6 | 60 139 784 688 T.S.S WORLD WIDE MONEY TRANSFER PTY LTD |
ABN Cancelled | NSW 2145 |
| 7 | 62 666 789 797 ESSENTILL WORLD MONEY TRANSFER PTY LTD |
ABN Active | VIC 3177 |
| 8 | 64 147 460 553 DOG MONEY WORLD PTY LTD |
ABN Cancelled | NSW 2008 |
| 9 | 64 615 052 045 WORLD MONEY FUNDS PTY LTD |
ABN Cancelled | NSW 2000 |
| 10 | 66 133 400 549 MONEY WORLD PTY LTD |
ABN Cancelled | NSW 2122 |
| 11 | 69 109 770 087 WORLD MONEY FUNDS PTY LTD |
ABN Cancelled | NSW 2170 |
| 12 | 75 098 737 574 WORLD DIAMOND IMPORT / EXPORT & MONEY TRANSFER PTY. LTD. |
ABN Cancelled | VIC 3121 |
| 13 | 96 151 270 030 Smart Money World Pty Ltd |
ABN Cancelled | QLD 4035 |