| # | Entity | Status | State |
|---|---|---|---|
| 1 | 60 139 784 688 T.S.S WORLD WIDE MONEY TRANSFER PTY LTD |
ABN Cancelled | NSW 2145 |
| 2 | 62 666 789 797 ESSENTILL WORLD MONEY TRANSFER PTY LTD |
ABN Active | VIC 3177 |
| 3 | 74 129 652 311 World Cash Transfers Pty Ltd |
ABN Cancelled | QLD 4010 |
| 4 | 75 098 737 574 WORLD DIAMOND IMPORT / EXPORT & MONEY TRANSFER PTY. LTD. |
ABN Cancelled | VIC 3121 |
| 5 | 31 339 974 066 MIN SOO JEON NEW WORLD MONEY TRANSFER |
ABN Cancelled | NSW 2141 |
| 6 | 60 139 784 688 T.S.S WORLD WIDE MONEY TRANSFER PTY LTD T.S.S WORLD WIDE MONEY TRANSFER |
ABN Cancelled | NSW 2145 |
| 7 | 74 670 155 088 RAVINDRAN NADERASA NR WORLD WIDE MONEY TRANSFERS |
ABN Cancelled | NSW 2144 |
| 8 | 76 481 153 747 SUHANI TAKKAR WORLD TRANSFERS |
ABN Active | NSW 2148 |
| 9 | 87 883 176 183 JEFF MURRAY WORLD AIRPORT TRANSFERS |
ABN Cancelled | NSW 2486 |
| 10 | 39 893 503 559 SATHEESH PANCHADCHARAM M.S.N. WORLD WIDE MONEY TRANSFER |
ABN Active | NSW 2145 |