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Banco De Oro COUNTRY SUBSIDIARY/PARTNER ADDRESS AUSTRALIA ALL SAFE INT'L PTY LTD 28 Pickett Street, Footscray 3011 Victoria, Australia BM EXPRESS INT'L INCORPORATED 11 Wiltshire Street Minto, NSW 2566 CC EXPRESS 16 Railway Crescent, Broadmeadows VIC 3047, Australia CITY FOREX (AUST.) PTY. LTD. Suite 503 Level 5, 491 Kent Street, Sydney, NSW 2000, Australia DTD EXPRESS 324A Marrickville Road, NSW 2204 EHA SERVICES AUSTRALIA Factory 6/7 Olive Grove Keysborough 3173 Victoria Australia FAMS PERA PADALA (MONEY REMITTANCES) 17 Stidwell Street, Canning Vale Perth WA 6155 FOREX AUSTRALIA PTY., LTD. Unit 6, 332 Hoxton Park Road, Prestons, P.O Box 5, Casula New South Wales, 2170, Australia GRANSTAR GLOBAL SERVICES PTY LTD Suite 5 #57-59 Main Street Blacktown New South Wales Australia 2148 JALANDONI MONEY CHANGER & REMITTANCES 30 Vaucluse Road 2030, New South Wales, Australia JEC REMITTANCE 63/12-32 Pecks Road, Sydenham, Victoria 3037 Australia JO-EM MORING DOLLAR EXCHANGE 8/5 Cross St. Balgowlah NSW Australia 2093 J&J EXPRESS REMITTANCE 6 Mantung Cres Rowville, Victoria 3178 KWARTA O KAHON (MJG ENTERPRISES PTY. LTD.) 7 Rymill Place, Mawson Act 2607, Australia MANILA FREIGHT FORWARDER AUSTRALIA PTY. LTD. 11 Bremen Court, Keilor Downs, Victoria 3038, Australia MMBB UNSON 425 Child Road Mill Park Victoria 3082 OCCIDENTAL SECURITIES/ACN112 690 810 PTY. LTD 413 Tingal Road, Wynnum North Brisbane, Queensland, Australia ORDOÑA EXCHANGE 482 Spring Vale Road, Glen Waverley, Victoria, Australia 3150 PAGASA ENTERPRISES, INC 32 Binney Road, Kings Park NSW 2148 PHIL-AUSTRAL PTY. LTD. 3 The Cloisters, Cherry Brook NSW 2126 Australia QUEZON FIRST SERVICES 7 Ava Close Minchinbury NSW 2770 RTC AUSTRALIA PTY LTD. 27 Hickory Place Dural, NSW 2158, Australia SALAZAR KWARTA PADALA 16a Young Street, Southport, Gold Coast City Queensland, Australia TRANSCASH INTERNATIONAL PTY LTD (iPAY) Suite 1 17, Level 11, 420 Pitt Street, NSW, Sydney 2000, Australia

Banco De Oro - Bangko Sentral Ng Pilipinas Unibank.pdf · Banco De Oro COUNTRY SUBSIDIARY/PARTNER ADDRESS ... AL MOOSA EXCHANGE 2/F Al Moosa Group Building, 53 Ahmed Al Jaber Mubarakiya,

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Page 1: Banco De Oro - Bangko Sentral Ng Pilipinas Unibank.pdf · Banco De Oro COUNTRY SUBSIDIARY/PARTNER ADDRESS ... AL MOOSA EXCHANGE 2/F Al Moosa Group Building, 53 Ahmed Al Jaber Mubarakiya,

Banco De Oro

COUNTRY SUBSIDIARY/PARTNER ADDRESS

AUSTRALIA ALL SAFE INT'L PTY LTD

28 Pickett Street, Footscray 3011 Victoria, Australia

BM EXPRESS INT'L INCORPORATED 11 Wiltshire Street Minto, NSW 2566

CC EXPRESS 16 Railway Crescent, Broadmeadows VIC 3047, Australia

CITY FOREX (AUST.) PTY. LTD. Suite 503 Level 5, 491 Kent Street, Sydney, NSW 2000, Australia

DTD EXPRESS 324A Marrickville Road, NSW 2204

EHA SERVICES AUSTRALIA Factory 6/7 Olive Grove Keysborough 3173 Victoria Australia

FAMS PERA PADALA (MONEY REMITTANCES)

17 Stidwell Street, Canning Vale Perth WA 6155

FOREX AUSTRALIA PTY., LTD.

Unit 6, 332 Hoxton Park Road, Prestons, P.O Box 5, Casula New South Wales, 2170, Australia

GRANSTAR GLOBAL SERVICES PTY LTD

Suite 5 #57-59 Main Street Blacktown New South Wales Australia 2148

JALANDONI MONEY CHANGER & REMITTANCES

30 Vaucluse Road 2030, New South Wales, Australia

JEC REMITTANCE

63/12-32 Pecks Road, Sydenham, Victoria 3037 Australia

JO-EM MORING DOLLAR EXCHANGE

8/5 Cross St. Balgowlah NSW Australia 2093

J&J EXPRESS REMITTANCE 6 Mantung Cres Rowville, Victoria 3178

KWARTA O KAHON (MJG ENTERPRISES PTY. LTD.)

7 Rymill Place, Mawson Act 2607, Australia

MANILA FREIGHT FORWARDER AUSTRALIA PTY. LTD.

11 Bremen Court, Keilor Downs, Victoria 3038, Australia

MMBB UNSON 425 Child Road Mill Park Victoria 3082

OCCIDENTAL SECURITIES/ACN112 690 810 PTY. LTD

413 Tingal Road, Wynnum North Brisbane, Queensland, Australia

ORDOÑA EXCHANGE 482 Spring Vale Road, Glen Waverley, Victoria, Australia 3150

PAGASA ENTERPRISES, INC 32 Binney Road, Kings Park NSW 2148

PHIL-AUSTRAL PTY. LTD. 3 The Cloisters, Cherry Brook NSW 2126 Australia

QUEZON FIRST SERVICES 7 Ava Close Minchinbury NSW 2770

RTC AUSTRALIA PTY LTD. 27 Hickory Place Dural, NSW 2158, Australia

SALAZAR KWARTA PADALA 16a Young Street, Southport, Gold Coast City Queensland, Australia

TRANSCASH INTERNATIONAL PTY LTD (iPAY)

Suite 1 17, Level 11, 420 Pitt Street, NSW, Sydney 2000, Australia

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COUNTRY SUBSIDIARY/PARTNER ADDRESS

AUSTRIA TRIPLE 8 REMITTANCE SERVICES 23 A Antique Cres., Woodcroft, NSW Australia 2767

CBN LONDON Ltd. – AUSTRIA Wallnerstrasse 2/5A, Stiege 1, 1010 Wein, Austria

BAHRAIN BAHRAIN EXPRESS EXCHANGE CO. Bab Al Bahrain Rd Manama, Bahrain

BAHRAIN INDIA INTERNATIONAL EXCHANGE (BIIECO)

139 Bab Al Bahrain Square P.O. Box 3204, Manama, Bahrain

DALIL EXCHANGE Al Noor Bldg., Shop 151, Government Road, Manama 304, Bahrain

NATIONAL FINANCE EXCHANE PO Box 360, Manama, Bahrain

NONOO EXCHANGE PO Box 11970, Bldg. 151, Al Khalifa Ave., Manama, Bahrain

TURBO CASH ZENJI EXCHANGE Al Khalifa Ave., Bldg. 172 Manama 304, Bahrain

WORLD EXCHANGE CO. Shop 9, Bab Al Bahrain Ave. P.O. Box 5036, Manama Bahrain

ZENJI EXCHANGE COMPANY P.O. Box 236, Manama, Bahrain

BELGIUM LCC TRANS SENDING LTD. Rue des Fripiers 17 Galerie du Centre loja 34, 1000-Bruxelles, Belgium

LCC TRANS SENDING LTD. Rue Emile Claus 53 Uccle, 1180 Bruxelles, Belgium

LCC TRANS SENDING LTD. Appelmansstraat 25, Empire Shopping Center, Shop 46, 2018- Antwerp, Belgium

BRUNEI AFIMA EXPRESS Shop#2, Ground Floor, DAR Takaful IBB2 Jalan Pemancha, BS8511, Bandar Seri Begawan, Negara Brunei Darussalam

PINOY EXPRESS (BRUNEI)- BOZA 1st Floor, Bangunan Pusat Komersial dan Perdagangan Bumiputera Jalan Cator, Bandar Seri Begawan, Negara Brunei Darussalam

ATIN ITO VARIETY BAKERY AND REMITTANCE LTD.

938 Pape Ave. Toronto, Ontario, Canada M4K3V2

E-PERA 369 West Broadway Vancouver BC V5Y 1P8

CANADA FAMILY EXPRESS CANADA LTD. Unit 102, 1541 West Broadway Vancouver, British Columbia, Canada V6J 1W7

FIRST GLOBAL DATA CORP. 555 Richmond St., West P.O. Box 214 Suite 905 Toronto, ON MSV3B1

GEMINI EXCHANGE INTERNATIONAL

Gemini Worldwide Inc. 23 Glen Watford Drive, Unit 31 Dragon Centre, Scraborogh, Ontario

I-DIRECT PAYMENT SYSTEMS CANADA INC.

622 Burrows Avenue, Winnipeg, Manitoba, Canada R2W2A7

INSTANT MONEY SOLUTIONS 909 Notredame Ave., corner Arlington St. Winnipeg, Manitoba, R3E 0M8

Page 3: Banco De Oro - Bangko Sentral Ng Pilipinas Unibank.pdf · Banco De Oro COUNTRY SUBSIDIARY/PARTNER ADDRESS ... AL MOOSA EXCHANGE 2/F Al Moosa Group Building, 53 Ahmed Al Jaber Mubarakiya,

COUNTRY SUBSIDIARY/PARTNER ADDRESS

CANADA J&M COIN AND JEWELLERY LTD. 127 E. Broadway, Vancouver, B.C. V5T 1W1

LDV EXPRESS INC. 6330 Yonge St., Unit 120 (CENTERPOINT MALL), North York, Ontario Canada M2M 3X4

MABINI EXPRESS 4841 Yonge Street, Unit 133 Sheppard Center Mall, Toronto, Ontario M2N 5X2

MAHARLIKA SERVICES 4321 Fraser St., Vancouver, BC V5V 4G4

MERCURY QUICK 4781 Van Horne Ave., Unit #201 Montreal Quebec H3W-1J1

MORNING STAR MONEY EXPRESS REMIT CORPORATION

110 Englewood Drive, Hamilton, Ontario L8W 0B2, Canada

RELIABLE PESO REMIT 4132 Bathurst St. North York ON M3H 3P2

TRI-VALUE 632 St. Clair Avenue West Toronto Ontario, Canada

CYPRUS MASARI PAYMENTS SERVICES LTD. Windsor Business Center, 53 Spyrou Kyprianou, Mesa Geitonia, Limassol, Cyprus

FRANCE CBN LONDON LTD – PARIS 76/78 avenue ds Champs-Elysees, 75008 Paris, France

GREECE CBN GREECE S.A. – AMBELOKIPI 52 Kiffisias Avenue Ambelokipi 11526

CBN GREECE S.A. – OMIROU 18 Omirou Street 10672 Athens Greece

HONG KONG AURORA MART 2 (MMH AURORA COMPANY LTD.)

Shop M G/F, Retail Seaview Crescent, No. 8 Tung Chung Road, Lantau Island New Territories, Hong Kong

BHF HONG KONG LIMITED Shop 328 World Wide Plaza, 19 Des Voeux Road, Central, Hong Kong

BHF HONG KONG LIMITED Shop C3 Ground Floor Tak Man Building, #29 Tak Man Street, Hung Hom Kowloon, Hong Kong

BTI REMITTANCE EXPRESS Shop 250 Worldwide Plaza, 19 Des Voeux Road Central, Hong Kong

CITI EXPRESS PAYMENT PHILS. CORP.

Shop 312 3F Worldwide Plaza, 19 Des Voeux Road Central, Hong Kong

CZARINA REMITTANCE COMPANY LIMITED (CZARINA FOREIGN EXCHANGE)

Shop 110 1/F Worldwide House, 19 Des Voeux Road , Central, Hong Kong

CZARINA REMITTANCE COMPANY LIMITED (CZARINA FOREIGN EXCHANGE)

Shop 163 1/F Worldwide House, 19 Des Voeux Road , Central, Hong Kong

CZARINA REMITTANCE COMPANY LIMITED (CZARINA FOREIGN EXCHANGE)

Shop 21 G/F Seven Seas Shopping Center, 121 King's Road, North Point

CZARINA REMITTANCE COMPANY LIMITED (CZARINA FOREIGN EXCHANGE)

Shop 231 Lik Sang Plaza, No. 269 Castle Peak Road, Tsuen Wan

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COUNTRY SUBSIDIARY/PARTNER ADDRESS

HONG KONG CZARINA REMITTANCE COMPANY LIMITED (CZARINA FOREIGN EXCHANGE)

Unit A068 1/F Nanfung Centre, 264-298 Castle Peak Road, Tsuen Wan

ETERNAL BRIGHT INT'L (HK) LTD. Shop 369, Worldwide House, 19 Des Voeux Road Central, Hong Kong

ETERNAL BRIGHT INT'L (HK) LTD. Shop 230, Lik Sang Plaza, 269 Castle Peak Road, Tsuen Wan, New Territories, Hong Kong

ETERNAL BRIGHT INT'L (HK) LTD. Unit B 56-57, 1/F Fu Fai Garden, 28 On Shing St. Ma On Shan, Shatin, New Territories, Hong Kong

ETERNAL BRIGHT INT'L (HK) LTD. Unit D46, Planet Square, 1-15 Tak Man St. Hung Hom, Hong Kong

ETERNAL BRIGHT INT'L (HK) LTD. Shop 18B, 2/F, Tung Yik Building, 8 Yu King Square, Yuen Long, Hong Kong

FRANKI EXCHANGE CO. Shop 143-145, 1st Floor, Worldwide House, 19 Des Voeux Road, Central, Hong Kong

FRANKI EXCHANGE CO. Shop 351 2/F World Wide House, 19 Des Voeux Road, Central, Hong Kong

FRANKI EXCHANGE CO. Shop 179 Wordwide House, 19 Des Voeux Road, Central, Hong Kong

FRANKI EXCHANGE CO. Shop B19 1st Floor Planet Square 1-15 Tak Man St. Hung Hom, Kowloon

FRANKI EXCHANGE CO. Shop 71A Ground Floor, Block 7-14, City Garden, 233 Electric Road, North Point

FRANKI EXCHANGE CO. Shop 3 2nd Floor, Yu King Square, Yuen Long, New Territories

GENERAL CARGO EXPRESS LIMITED (GEN-EX CARGO)

Flat/RM E 9/F Wong King Industrial Building, 2 Tai Yau Street, Sanpokong, Kowloon

GENERAL CARGO EXPRESS LIMITED (GEN-EX CARGO)

Shop 341 3/F Worldwide Plaza, 19 Des Voeux Road, Central, Hong Kong

GENERAL CARGO EXPRESS LIMITED (GEN-EX CARGO)

G/F May Ka Mansions, 21 Fort Street, North Point, Hong Kong

HATARI FASHION LIMITED Shop 303 3/F World Wide House, 19 Des Voeux Road Central, Hong Kong

LOTUS FOREX LIMITED 218-220 Hankow Centre, 5-15 Hankow Road Tsim Sha Tsui, Kowloon, Hong Kong

OFW SAVINGS AND LOANS COOPERATIVE (GLOBAL REMITTANCELIMITED)

JIL International Centre, 222-239 Nam Cheong Street, Shek Kip Mei, Kowloon, Hong Kong

OFW SAVINGS AND LOANS COOPERATIVE (GLOBAL REMITTANCELIMITED)

Room 201 2/F Asian House 1, Hennessy Road, Wan Chai, Hong Kong

PINOY EXPRESS SERVICES LTD. - CENTRAL OFFICE

Shop 240 2/F Worlwide Plaza, 19 Des Veoux Road Central, Hong Kong

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COUNTRY SUBSIDIARY/PARTNER ADDRESS

HONG KONG PINOY EXPRESS SERVICES LTD. - CENTRAL OFFICE

Shop 7B Laguna Arcade, Laguna City Lam Tin, Kowloon, Hong Kong

PINOY EXPRESS SERVICES LTD. - CENTRAL OFFICE

Shop F8 1/F Planet Square, 1-16 Tak Man Street, Hung Hom Kowloon, Hong Kong

PINOY EXPRESS SERVICES LTD. - CENTRAL OFFICE

Shop 5A 1/F Tung Yik Building, Yu King Square Tai Tong Road, Yuen Long, New Territories

PINOY EXPRESS SERVICES LTD. - CENTRAL OFFICE

Shop 60 1/F Fu Fai Garden, Ma On Shan, New Territories

PINOY EXPRESS SERVICES LTD. - CENTRAL OFFICE

Stall # 95 Ground Level Shatin Market, Shatin, New Territories

QUEENSTAR (HK) LIMITED 2037, 2F, United Centre, 95 Queensway Admiralty, Hong Kong

IRELAND CBN IRELAND REMITTANCE CENTRE LTD.

1/F 16 Suffolk St., Dublin 2 , Ireland

CBN LONDON LTD. - BELFAST 3/F Middleton Bldg. 10 High St. Belfast BT12BA, Ireland

ISRAEL AVNI TRADING PINOY REMITTANCE

No. 4 Lillenblum St., Netanya, Israel

FILSTAR Unit 4137, New Central Bus Station, 108 Levinsky St., Tel-Aviv, Israel

FILSTAR Unit 235 / C-2 Flr., CLAL Bldg., 42 Agripas St. cor. Jaffo St., Jerusalem, Israel

MONEY CHANGE INTERNATIONAL (MONEY EXPRESS)

28 Raziel St. Yafo, Tel-Aviv, Israel

ALY CHANGE 17/1 Chisachon St., Beit Shean, Israel

CHANGE ELIRAN CHANGE #82 Sokolov St., Holon, Israel

CHANGE FOREX CHANGE 29 Herzel St. Haifa, Israel

GMT 1 Ben Yehuda St. Tel Aviv, Israel

LBM Levinski 118, Tel Aviv, Israel

LUNZ No. 1 Lunz Street, Jerusalem, Israel

MANHATTAN CHANGE #20 Shai Agnon St., Jerusalem, Israel

WORLDCOM INTERNATIONAL COMMUNICATIONS (WIC)

107 Levinski St. Tel Aviv, Israel

ITALY CBN LONDON LTD. – MILAN Corso Vittorio Emanuele II No. 22/1, 20122 Milan, Italy

CBN LONDON LTD. – ROME – BARBERINI

Via Delle Quattro Fontane, 7 00184 Rome, Italy

CBN LONDON LTD. – ROME – OTTAVIANO

Via Germanico 50 00192 Rome, Italy

CBN LONDON LTD. – ROME – TERMINI

Via Dei Mille 30, Rome, Italy 00185

NATIONAL EXCHANGE COMPANY SRL

30 Via Ferrucio, Roma, 00185 Italy

JAPAN BANCO DO BRASIL New Kokusai Bldg., 3-4-1 Marunochi Chiyoda-Ku, Tokyo, Japan

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JAPAN SPEED MONEY TRANSFER JAPAN KABUSHIKI KAISHA

Yurakucho M-Square Building, 2nd

Floor, Yurakucho 1-2-12, Chiyoda-ku, Tokyo 100-0006

JORDAN AL GHURAIR JORDAN Jabal Amman Branch Bldg. 65 2nd circle, Al Buhtori St., Amman, Jordan

FREIH EXCHANGE CO. First Trading Area P.O. Box 585 77110 Aqaba, Jordan

SHIFT FINANCIAL SERVICES LTD. 17 Abodun Circle - 1st Flr. P.O. Box 184219 Amman, Jordan

KOREA KOOKMIN BANK 9-1 Nandaemunro 2GA, Jung-Gu Seoul, South Korea

KUWAIT AL ANSARI & BEHBEHANI ECHANGE

Al Aswaq Area Block 9 Al Enmaa Tower, Mirgub, P.O. Box 5217, Safat 13053, Kuwait

AL FUAD EXCAHNGE - KUWAIT Blk. 188 Shop 11 G/F Abdul Rahman & Ziban Al Ziban Yousop Bldg., Salim Mubarak St. Salmiya, Kuwait

AL HANIFA EXCHANGE CO. Area Qebla Block 6 Street, Building 50 Tejori Real Estate Co Complex Shop no 11 and 12, 1st Floor State of Kuwait

AL MOOSA EXCHANGE 2/F Al Moosa Group Building, 53 Ahmed Al Jaber Mubarakiya, Kuwait

AL MULLA INT’L EXCHANGE P.O. Box 177, Safat, 13002, Kuwait

AL MUZAINI EXCHANGE P.O. Box 2156, Safat 13022 Kuwait

BAHRAIN EXCHANGE CO. P.O. Box 29149, Safat 13152, Kuwait

CITY EXCHANGE, FAHAHEEL BRANCH

Fahaheek-Al-Dabous Building, Mecca Street

CITY EXCHANGE, WATIYA BRANCH Watiya-Shop 108, Souk Al Watiya

CITY EXCHANGE, FARWANIYA BRANCH

Farwaniya - Shop 105/106 Bader Al Sumait Plaza

CITY EXCHANGE, SAFFAT Near Murghab Bus Terminal Saffat, Kuwait

DOLLARCO EXCHANGE P.O. Box 26270, Safat Kuwait

ETEMADCO EXCHANGE CO. BRANCH

Zaid Al-kazemi & Sons Bldg., Mubarak Al-Kabir St. P.O. Box 20078 Safat, Kuwait

ETEMADCO EXCHANGE CO., WATIYA BRANCH

Souk Al-watiya No. 95 near Adidas, Maliya

ETEMADCO EXCHANGE CO., FARWANIYA BRANCH

Anas Comp Shop 25 and 26, Farwaniya, Kuwait

ETEMADCO EXCHANGE CO.,FAHAHEEL BRANCH

Kais, Al-ghanim Comp No 29, Fahaheel, Kuwait

KUWAIT ASIAN INTERNATIONAL Area 73 Qaiseria 1 Shop 48 Ast Floor. Al Askar Bldg., Kuwait

KUWAIT BAHRAIN INT’L P.O. Box 26926, Safat, Kuwait

KUWAIT FINANCE HOUSE Safat Square, Abdullah Al Mubarak, P.O. Box 24989, Safat, Kuwait

KUWAIT INDIA P.O. Box 25965,Safat 13120 Kuwait

KUWAIT NATIONAL P.O. Box 29975, Safat 13160, Kuwait

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COUNTRY SUBSIDIARY/PARTNER ADDRESS

KUWAIT NATIONAL EXCHANGE Saleem Al Mubarak St., Al Wahag Complex, Salmiya, Kuwait

OMAN EXCHANGE - KUWAIT Mirghab, Hilali Street, Shop 3, P.O. Box 26057, Safat 13121, Kuwait

SECURITY EXCHANGE 11 Hesham Center, Salem Al Mubarak St., Salmiya, Kuwait

UAE – KUWAIT P.O. Box 26155, Safat 13122, Kuwait

KUWAIT NATIONAL EXCHANGE CO.

Fahad Al Salem Street Jouharath Al Khaleej Building Safat 13160 P.O Box 29975 P.O Box 29975

KUWAIT NATIONAL EXCHANGE CO.

Shop No 8, Ground Floor,Abdullah Trading Tower Bldg No 1, Street 62, Block No 24, Khaitan

KUWAIT NATIONAL EXCHANGE CO.

Block No 41 Salem Al Mubarak Street Shop No 12/13 Ground Floor Suhayeb Complex

LEBANON SERVICE EXCHANGE CO. SECO) Hamra - behind Pecadelly, Baalbak St., Beirut, Lebanon

MALAYSIA AL RAJHI BANKING & INVESTMENT CORPORATION (MALAYSIA) BHD

Ground Floor, East Block, Wisma Selangor Dredging, 142-B, Jalan Ampang, 50450 Kuala Lumpur

IME (M) SDN. BHD No.22 Ground Floor, Medan Pasar, 50050 Kuala Lumpur, Malaysia

NETHERLANDS SUNRO CHANGE B.V. Damrak 17, 1012 LH Amsterdam, The Netherlands

NEW ZEALAND RTC NEW ZEALAND COMPANY LTD.

42 Whitford Road, Howick, Auckland, New Zealand

OMAN AL JADEED EXCHANGE P.O. Box 3705, P.C. 112, Sultanate of Oman

ASIA EXPRESS P.O. Box 881, Ruwi, 112, Sultanate Oman

HAMDAM EXCHANGE P.O. Box 190, Postal Code 211 Sultanate of Oman

MODERN EXCHANGE CO. LLC. Shop #17, Al Hashar Building, Ruwi High Box 3401, Ruwi, Muscat, Sultanate of Oman

PURSHOTTAM KANJI EXCHANGE CO. LLC

P.O. Box 41, Muscat Postal Code 100, Sultanate of Oman

PINOY EXPRESS PALAU, INC. Tsuneo Professional Building, Ikelau, Koror, Palau 96940 POB 10128 Koror Palau 96940

PNG REMITTANCE SERVICES Section 459, Lot 17, Waigani Drive, National Capital District

YOUR EXPRESS SERVICES INT'L INC. Level 3A Suite 02, Garden City Shopping Center, Section 18, Lot 4 Angu Dr. Boroko P.O. Box 418 Gordons NCD

AL DAR FOR EXCHANGE WORKS P.O. Box 24048, Doha Qatar

AL FARDAN EXCHANGE P.O. Box 339, Doha, Qatar

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COUNTRY SUBSIDIARY/PARTNER ADDRESS

QATAR AL ZAMAN Souq Najada, P. O. Box 23497, Doha, Qatar

ARABIAN EXCHANGE P.O. Box 3535, Doha, Qatar

DOHA EXCHANGE COMPANY Souq Wafik, P.O. Box 936 Doha, Qatar

GULF EXCHANGE CO. P.O. Box 4847, Doha, Qatar

HABIB QATAR P.O. Box 1188 Mushirib St., Doha, Qatar

ISLAMIC EXCHANGE P.O. Box 17349, Doha, Qatar

LARI EXCHANGE COMPANY QATAR Souq Ahmed Bin Ali, Doha, Qatar

TRUST EXCHANGE PO Box 3002, Doha, Qatar

SAIPAN ASIA PACIFIC EXPRESS REMITTANCE

PMB A-16 Box 10001 Saipan MP 96950 / Beach Road, Chalan Kanao, Saipan, CNMI

SAUDI ARABIA ALAMOUDI EXCHANGE CO. PO Box 123, Al Hazzaza Building, Al Balad - Gabil St, Jeddah 21411 Kingdom of Saudi Arabia

AL RAJHI BANKING, RIYADH P.O. Box 22022 Riyadh 11495 KSA

AL RAJHI BANKING, ALKHOBAR P.O. Box 1362, Alkhobar 31952 KSA

AL RAJHI BANKING, JEDDAH Mezzanine Flr. Queens Bldg Jeddah, KSA

AL ZAMIL P.O. Box 83, King Saud St. Cor. Cross A, Alkhobar 31952 KSA

AL ZAMIL, DAMMAM Dhahran St., Dammam, KSA

AL ZAMIL, JUBAIL Jeddah St., Jubail, KSA

AL ZAMIL , RIYADJ Al Ras St.(Old) Batha P.O. Box 4055 Riyadh 11491, KSA

ARAB NATIONAL BANK P.O. Box 56921, Riyadh 11564, KSA

BANK AL BILAD P.O. Box 140, Riyadh 11411, KSA

SAMBA FINANCIAL GROUP 3rd Floor, SAMBA Head Office Bldg., P.O. Box 833, Riyadh 11421, KSA

THE NATIONAL COMMERCIAL BANK

King Abdul Aziz Street, P.O. Box 3555, Jeddah, 21481 KSA

SINGAPORE A-EXPRESS REMIT PTE LTD 304 Orchard Road, 02-28, Lucky Plaza, Singapore

BRUNPHIL EXPRESS(S) PTE LTD 304 Orchard Road, 02-83 Lucky Plaza, Singapore

BTI MONEY TRANSFER PTE LTD 304 Orchard Road #03-81, Lucky Plaza, Singapore 238863

KABAYAN REMITTANCE PTE. LTD 304 Orchard Rd. # 03-26 Lucky Plaza, Singapore 238863

METRO REMITTANCE CENTRE PTE LTD

304 Orchard Road #04-91, Lucky Plaza, Singapore 238863

PAY2HOME REMITTANCE SERVICES PTE. LTD.

287 Beach Road #05-00 Singapore 199551

PINOY EXPRESS PTE. LTD. 304 Orchard Road #02-47, Lucky Plaza, Singapore 238863

SINGPOST #10 Eunos Road 8, Singapore Post Centre Singapore 408600

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COUNTRY SUBSIDIARY/PARTNER ADDRESS

SPAIN CBN REMITTANCE CENTER S.A. Calle Pelayo 56, 1-1 08001, Barcelona, Spain

CBN REMITTANCE CENTER S.A. (MADRID BRANCH)

Sor Angela de la Cruz, 36 Planta Baja, Madrid, Spain 28020

I – TRANSFER MONEY MOVERS S.A.

Calle Nieremberg 29, 28002, Madrid, Spain

MUNDIAL MONEY TRANSFER Calle Santa Engracia N 141-1-1 Madrid, Spain

SWITZERLAND LCC TRANS SENDING LTD. 29, Rue Rousseau - 1201 Genève, Swtizerland

MONEY & COM S.A. 13 Bis, Chemin David Brolliet, 1213 Onex, Switzerland

MONEY & COM S.A. 19, Place de Montbrillant 1201 Geneve, Switzerland

MONEY & COM S.A. 7, Rue de Carouge 1205 Geneve, Switzerland

MONEY & COM S.A. 12, Place des Eaux-Vives 1207 Geneve, Switzerland

MONEY & COM S.A. 20, Rue des Terreaux 1003 Lausanne Switzerland

PACO SERVICES SARL Rue De Terreaux 18, 1003 Lausanne, Switzerland

TAIWAN BING GO PHILIPPINE GOODS & SERVICE CENTER

No. 49-3, Chung Shan N. Road Sec. 3, Taipei City, Taiwan

FAR EAST EXPRESS No. 500, Sec 2, Chung Shan Road , Tantzu District, Taichung City, Taiwan

GOLD STAR EXPRESS CO. LTD (EEC INT’L PHILS)

4F No32 Lane 82 Sec. 3, Xin Sheng North Rd, Taipei City Taiwan 10471

METRO EXPRESS SERVICES 2F No.28 Chungping Road, Shihtou Li, Chungli City Taoyuan Country, Taiwan

PINOY EXPRESS Huan Feihei Trading Co. Ltd. 143 Cheien Kun 4th Road, Yen Cheng, District, Kaoshung

PHIL. RESOURCES CO. LTD. Cosmos Commercial Bldg. 4/F Rm 402 #41 Chung Hsiao West Rd. Sec-1 Taipei, Taiwan

UAE WELL CHAIN INTERNATIONAL CO. LTD

No. 11 Lane 18 Shuangcheng Street, Jhongshan District, Taipei City 104 Taiwan

HABIB EXCHANGE PO Box No.2370 Abu Dhabi UAE

TAYMOUR AND ABOU HARB EXCHANGE

PO Box 40124 Sharjah, UAE

AHALIA EXCHANGE BUREAU P.O. Box 2419, Abu Dhabi, UAE

AL ANSARI EXCHANGE P.O. Box 325 Liwa St, Heirs Of Amin Mohamed, Baqer Khouri Bldg., Abu Dhabi, UAE

AL BADER EXCHANGE P.O. Box 6235, Abu Dhabi, UAE

AL FARDAN UAE P.O. Box 498, Abu Dhabi, UAE

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COUNTRY SUBSIDIARY/PARTNER ADDRESS

UAE AL FUAD EXCHANGE – UAE Shop 2, Bldg. of Saif Al Otaiba Al Reqqa St, Deira P.O. Box 16362, Dubai, UAE

AL GHURAIR EXCHANGE Office No. 401 & 402, 4th Floor, Acico Business Park, Port Saeed (Plot No. 129-392), Sheikh Rashid Road, Dubai, UAE

AL GHURAIR INTERNATIONAL P.O. Box 32082, Deira Dubai, UAE

AL NEBAL EXCHANGE Al Rigga Street, Deira, P.O. BOX 42032, DUBAI , UAE

AL ROSTAMANI INT’L EXCHANGE P.O. Box 10072, Dubai, UAE

ALFALAH EXCHANGE CO. P.O. Box 3692, Abu Dhabi, UAE

ALMONA EXCHANGE Al Soor St, P.O. Box 13037, Deira Dubai, UAE

ALUKKAS P.O. Box 171468, Shop 1, Bldg. of Ahmad Hamdan Budebs, Al Fajidi St., Bur Dubai, UAE

ARAB LINK MONEY TRANSFER PSE Showroom 1, Tourist Club, P.O. Box 108343 Abu Dhabi, UAE

ARY FOREX (SPEED REMIT WORLDWIDE)

Speed Remit Worlwide FZCO W-210, Dubai Airport Free Zone, P.O. Box 54597, Dubai, UAE

ASIA EXCHANGE P.O. Box 13861, Dubai, UAE

DAY EXCHANGE Shop 2 Sultan Ahmed Lootah Bldg., Al Reqqa St., P.O. Box 22429, Deira Dubai, UAE

DELMA EXCHANGE P.O. Box 129869, Abu Dhabi, UAE

DENIBA EXCHANGE Sheik Omar Bin Abdulla Al Qassemi Bldg., Oman Rd., Al Nakheel Area, P.O. Box 1127, Ras Al Khaimah, UAE

EMIRATES INDIA P.O. Box 7190, Dubai, UAE

FEDERAL EXCHANGE P.O. Box 1038, Dubai, UAE

HABIB EXCHANGE P.O. Box 2370, Abu Dhabi, UAE

LARI EXCHANGE EST. PO Box No 988, Abu Dhabi, UAE

LEELAH MEGH P.O. Box 6309 Deira, Dubai, UAE

LULU INT’L EXCHANGE LLC. Level 9, Madinat Office Tower, New Airport Rd., P.O. Box 5379, Abu Dhabi, UAE

MUTHOOT EXCHANGE 9 Shiekh Hilal Bldg., Khalifa Bin Dhiab Al Nahyan, Naif Rd., Deira, P.O. Box 123387, Dubai, UAE

NASIM AL BARARI EXCHANGE Shop 1, Khalifa Mohad Al Tajir Bldg., Mushid Bazaar, Al Bateen, Deira, P.O. Box 22927, Dubai, UAE

NATIONAL EXCHANGE CO. – UAE Liwa Tower, Liwa Street, Abu Dhabi, UAE

OMDA EXCHANGE UAE Shop 3 Moza Abdulla Saleh Al Suwaidi, Khalifa St., Abu Dhabi, UAE

Page 11: Banco De Oro - Bangko Sentral Ng Pilipinas Unibank.pdf · Banco De Oro COUNTRY SUBSIDIARY/PARTNER ADDRESS ... AL MOOSA EXCHANGE 2/F Al Moosa Group Building, 53 Ahmed Al Jaber Mubarakiya,

COUNTRY SUBSIDIARY/PARTNER ADDRESS

UAE ORIENT EXCHANGE Shop12 A & B, Bldg of Sh. Shaikha Bint Saeed, Al Maktoum, Dubai, UAE

PINOY EXPRESS DUBAI Al Khaleej, Deira, Dubai, UAE

REDHA AL ANSARI EXCHANGE P.O. Box 8828, Dubai, UAE

SAJWANI EXCHANGE P.O. Box 178, Dubai, UAE

SHARAF EXCHANGE Sharaf Bldg., Al Mankhool St., Bur Dubai, P.O. Box 576 Dubai, UAE

SMART EXCHANGE Shaik Rashid Bin Saeed Al Maktoum St., P.O. Box 2911, Abu Dhabi, UAE

UAE EXCHANGE CENTRE P.O. Box 170, Abu Dhabi, UAE

UAE EXCHANGE CENTRE LLC. Ground Floor, Shop No.1&3 Near Emirates Bank Al-Satwa Road P.O. Box -66339

UAE EXCHANGE CENTRE LLC. Mall Of Emirates, Unit B-08B, _ P.O. Box – 37432

UAE EXCHANGE CENTRE LLC. Unit No.F1&F2, First Floor, Green Community Shopping Centre Dubai Investment Park P.O. Box – 282152

UAE EXCHANGE CENTRE LLC. Office No.G05, Bldg No.02, Ground Floor The Dubai Technology And Media Free Zone Authority Dubai Media City P.O. Box – 502460

UAE EXCHANGE CENTRE LLC. Uptown Mirdiff Retain Centre, Ground Floor, Unit No.R16, P.O. Box – 79574

UAE EXCHANGE CENTRE LLC. Shop no.3&4, Abdulla Abdul Rahim Md.Katit Bldg Dubai Central Fruit & Vegetable Market Ras Al Khoor Industrial Area-3 P.O. Box – 294372

UAE EXCHANGE CENTRE LLC. Opp. To Talal Supermarket Donya Cinema Complex _ P.O. Box – 262123

UAE EXCHANGE CENTRE LLC. Shop No.Wm/62, Mezzanine Floor Al Musalla Tower Ramada Round About, P.O. Box – 241080

UAE EXCHANGE CENTRE LLC. Ground Floor, Lulu Hyper Market _ P.O. Box – 282760

UAE EXCHANGE CENTRE LLC. Shop No 5 Backside Ramada Continental Hotel, Hor Al Anz _ P.O. Box -92887

UAE EXCHANGE CENTRE LLC. Show Room No.9, Plot No.243-284 _ P.O. Box – 232373

UAE EXCHANGE CENTRE LLC. Shop No.8, West Zone Super Market Khalifa Jumma, Saeed Al Nabooda Bldg, P.O. Box – 66339

UAE EXCHANGE CENTRE LLC. Shop No:199, Ground Floor Opp. Carrefour, Mirdif City Centre P.O. Box – 77571

UAE EXCHANGE CENTRE LLC. Shop No.1 & 2, Al Murar, _ P.O. Box-251060

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COUNTRY SUBSIDIARY/PARTNER ADDRESS

UAE UAE EXCHANGE CENTRE LLC. Karama Plaza Building Humaid Abdul Aziz Street _ P.O. Box -3313

UAE EXCHANGE CENTRE LLC. Choithram Building, Near HSBC Bank, Ahmed Bin Abdulla Street P.O. Box -1295

UAE EXCHANGE CENTRE LLC. Ground Floor, Building Of Pvt Affairs Bureau, Ahmed Bin Abdulla Street P.O. Box -4483

UAE EXCHANGE CENTRE LLC. Bin Dawood Al Abduli Building Masafi, P.O. Box – 11375

UAE EXCHANGE CENTRE LLC. Al Nakheel Area, Oman Street, _ P.O. Box – 5045

UAE EXCHANGE CENTRE LLC. Building No.4179 Saif Hamad Tariyam Building, Al Jazeera P.O. Box – 6630

UAE EXCHANGE CENTRE LLC. Al Arooba Street, Rolla Square, _ P.O. Box – 3851

UAE EXCHANGE CENTRE LLC. Near Rolla Mall, Al Arooba Street, P.O. Box – 68321

UAE EXCHANGE CENTRE LLC. Shop No.6, Rak Uaq Main Road, _ P.O. Box – 141536

UAE EXCHANGE CENTRE LLC. Al Hosn Tower, Opp. Dhaid Police Station, Main Street P.O. Box – 14314

UAE EXCHANGE CENTRE LLC. Ground Floor, Al Falah Shopping Centre, Sharjah Industrial Area-4, Al Wahda Street P.O. Box – 70169

UAE EXCHANGE CENTRE LLC. Shop No.33, National Paints Building, Industrial Area No.13, P.O. Box – 44369

UAE EXCHANGE CENTRE LLC. Shop No.15&16,Ali Moosa Complex, Al Sajaa Industrial Area Near Sharjah Cement Factory, Sharjah Airport Road P.O. Box – 69161

UAE EXCHANGE CENTRE LLC. Shop No.Gfs 66, Safeer Mall Dubai Sharjah Highway, Al Khan Interchange P.O. Box – 80182

UAE EXCHANGE CENTRE LLC. Sh. Abdulla Bin Ahmed Al Maalla Building, Alras Area, King Faisal (Main) Road Opp. Lulu Centre P.O. Box – 2987

UAE EXCHANGE CENTRE LLC. Ground Floor, Siji Buildings, Near Dibba Municipality, Dibba Main Road, P.O. Box – 13401

UAE EXCHANGE CENTRE LLC. Industrial Area 4, Shop No.11, Emirates Commercial Centre, Double Cola Road, P.O. Box – 150818

UAE EXCHANGE CENTRE LLC. Immigration Road Abu Shagara _ P.O. Box – 72235

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COUNTRY SUBSIDIARY/PARTNER ADDRESS

UAE UAE EXCHANGE CENTRE LLC. Shop No.13, Abdulla Humaid Al Mazroei Bldg Near Emirates Gas Round About New Industrial Area P.O. Box -9243

UAE EXCHANGE CENTRE LLC. Ground Floor & Basement Building Of Omeir Bin Yousuf & Sons Shaikh Hamdan Street P.O. Box – 170

UAE EXCHANGE CENTRE LLC. Abu Dhabi Mall, Tourist Club Area Level 1 Next To Crystal Gallery Shop No.32,1St Level P.O. Box – 170

UAE EXCHANGE CENTRE LLC. Near Abu Dhabi Commercial Bank Liwa Road, Western Region Bada Zayed P. O. Box – 170

UAE EXCHANGE CENTRE LLC. Next to Liwa Centre Old Souk Shaikh Hamdan Street P. O. Box – 170

UAE EXCHANGE CENTRE LLC. Shabia Khalifa _ P. O. Box – 9630

UAE EXCHANGE CENTRE LLC. Shabiya Khalifa Area, Sector 12, Bldg. Of Faisal Sadiq Mohd Sameea, Plot No 104. P.O. Box - 9630 Mussafah

UAE EXCHANGE CENTRE LLC. First Floor, Shop No. 250 Al Wahda Mall, Defense Road, P. O. Box – 170

UAE EXCHANGE CENTRE LLC. Mussafah Sanayya Industrial Area , Opp. HSBC ATM Mussafah, P. O. Box – 170

UAE EXCHANGE CENTRE LLC. Inside Bateen Mall Previously Old Bus Station Near NBAD Bateen Branch and Emirates Post Office P. O. Box - 170 Abu Dhabi

UAE EXCHANGE CENTRE LLC. Abu Dhabi Cooperative Society, Bldg. Of Abdulla Al Seri Sh. Hamdan Street P. O. Box – 170

UAE EXCHANGE CENTRE LLC. Ateeq Mohamed Khalifa Building Al Ghaba Road _ P.O. Box - 1175 Al Ain

UAE EXCHANGE CENTRE LLC. Shop No.1, Souk M9, Salem Abdul Khader Al Katheri Bldg, Adj. To Nbad P. O. Box - 170 Baniyas

UAE EXCHANGE CENTRE LLC. Shop No.6, Mohd Bin Afsan Al Khaili Bldg., Near Adnoc Fod _ P. O. Box - 170 Al Shahama

UAE EXCHANGE CENTRE LLC. Shop No.11, Al Safa Commercial Centre _ P. O. Box - 170 Al Ain

UAE EXCHANGE CENTRE LLC. Shop No.2 & 3 Municipality & Agriculture Department Opp. Adcb, P. O. Box - 170 Gayathi, W. Region

UAE EXCHANGE CENTRE LLC. Khalidiyah Mall Khalidiyah Street _ P. O. Box – 170

UAE EXCHANGE CENTRE LLC. Al Raha Mall , P. O. Box - 170 Al Raha

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COUNTRY SUBSIDIARY/PARTNER ADDRESS

UAE UAE EXCHANGE CENTRE LLC. Naif Road, Deira _ P. O. Box-13304

UAE EXCHANGE CENTRE LLC. Ghargash Building Al Falah Street _ P.O. Box -44041 Bur Dubai

UAE EXCHANGE CENTRE LLC. Shop 17B & 18 Karama Centre Al Kifaf Street P. O. Box-6401 Karama

UAE EXCHANGE CENTRE LLC. Ground Floor, Dubai Investment Bldg., Main Street P. O. Box-47767 Al Qusais area

UAE EXCHANGE CENTRE LLC. Shop No.11, Lob 16, _ P. O. Box-261172 Jabel Ali Free Zone

UAE EXCHANGE CENTRE LLC. Dubai Real Estate Building, Plot No.245-544, Amman Road P. O. Box-19884 Al-Muhaisanah-4

UAE EXCHANGE CENTRE LLC. Shop No.12, Grand Shopping Mall Industrial Area1 P. O. Box-52919 Al Quoz

UAE EXCHANGE CENTRE LLC. Shop No.3,K.M. Trading Shopping Centre Bldg., Oudh Mehta Road, Umm Hurair-2, P. O. Box-119732 Karama

UAE EXCHANGE CENTRE LLC. Abu Dhabi Commercial Bank Bldg, Shop Nos-B01, G01, M01 and F01 Next to Naif Police Station, P .O.Box 92887 Deira

UAE EXCHANGE CENTRE LLC. Sharjah, U.A.E P B No. 8225, Saif Zone Inside Sharjah Airport Freezone P.O. Box 8225 Saif Zone

UAE EXCHANGE CENTRE LLC. Al Hamidiya Street Near Hamidiya Bridge, Ajman, P.O. Box 31215 N K Mall Branch,Ajman,

UAE EXCHANGE CENTRE LLC. Next to Talal Super Market Al Shaab, Deira, Dubai P.O. Box 13304 Deira

UAE EXCHANGE CENTRE LLC. Dubai Investment Park Branch,Shop No 03 and 04 Plot No. 598 – 895 Dubai, UAE P.O. Box 282152

UAE EXCHANGE CENTRE LLC. Inside Royal Emirate Super Market,Mussafah Industrial Area No 9 Mussafah Sanayya Abu Dhabi P.O. Box 9630 Abu Dhabi

UAE EXCHANGE CENTRE LLC. Next to Gloria Jean’s Coffees First Floor, Marina Mall Abu Dhabi P.O. Box 1175 Abu Dhabi

UAE EXCHANGE CENTRE LLC. PO Box 1175, Khalifa Dtreet, Al lain Al lain Abu Dhabi PO Box 1175 Abu Dhabi

UAE EXCHANGE CENTRE LLC. Ahmed Saned Building, Sheikh Khalid Alqasimi Road, Khorfakkan P.O. Box 31215 Khorfakkan

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COUNTRY SUBSIDIARY/PARTNER ADDRESS

UAE UAE EXCHANGE CENTRE LLC. Inside Al Ain Gift market, Opposite ADCB Al Ain Sanayya Al Ain Sanayya P O Box 1175 Al Ain Sanayya

UAE EXCHANGE CENTRE LLC. Labour Camp Area, Adjascent to Al Quoz Cement Factory Al Quoz Al Quoz P.O. Box 28384 Dubai

UAE EXCHANGE CENTRE LLC. Lower Ground (LG), Opp. Wait Rose Super Market Next to Etisalat Outlet, Sheikh Zayed Road Dubai Mall P.O. Box 2754 Dubai

UAE EXCHANGE CENTRE LLC. Inside Al Mizhar Mall, Near ENOC Pump Khartoum Street, Al Mizhar One Dubai P.O. Box 440132 Dubai

UAE EXCHANGE CENTRE LLC. Jumeriah Beach Road Opp. Jumeriah Beach Park, Jumeriah 2 Dubai P.O. Box 66922 Dubai

UAE EXCHANGE CENTRE LLC. Near Dubai Islamic Bank & Hotel Nakheel Ras Al Khaima P.O. Box 13201 Ras Al Khaima

UAE EXCHANGE CENTRE LLC. Inside Emirates Co-operative Society Opp. Hatta Fort Hotel Dubai P.O. Box 12419 Dubai

UAE EXCHANGE CENTRE LLC. Ground Floor, Inside Al Manama Hypermarket Opp. LuLu Center Ajman P.O. Box 6940 Ajman

UAE EXCHANGE CENTRE LLC. 2nd Floor, Shop No. 113 C ADNOC Housing Complex, Behind National Bank of Abu Dhabi Ruwais, Abu Dhabi P.O. Box 12609 Abu Dhabi

UAE EXCHANGE CENTRE LLC. Shop No. 3, Ground Floor, Muroor Co-operative Mall, Abu Dhabi Muroor Rd., Abu Dhabi P.O. Box 170 Abu Dhabi

UAE EXCHANGE CENTRE LLC. Shop No:3 Sheikh Zayed Street Ajman City Centre P.O. Box 31215 Ajman

UAE EXCHANGE CENTRE LLC. Shop NO. 16, 16A – Murjan – Plaza Level Building NO 6, Jumeirah P.O. Box 37432 Dubai

UAE EXCHANGE CENTRE LLC. Shop NOs 2 3 & 4 Near Muhaisanah Big Mosque Al Muhaisanah II Sonapur Dubai P.O. Box 234198 Dubai

UAE EXCHANGE CENTRE LLC. Opposite Ajman Korea Furniture Near Madina Super market Al Jurf Industrial Area P.O. Box 30151 Ajman

UAE EXCHANGE CENTRE LLC. Shop No: 1 Ghasan Saeed Al Basti Building Right side to Lamcy Plaza P.O. Box127208 Dubai

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COUNTRY SUBSIDIARY/PARTNER ADDRESS

UAE UAE EXCHANGE CENTRE LLC. Grand Shopping Mall Near Oasis Village Near National Cement Factory P.O. Box 52918 Dubai

UAE EXCHANGE CENTRE LLC. ICAD Residential City First Floor Above Al Wafa Super Market P.O. Box 9630 Abu Dhabi

UAE EXCHANGE CENTRE LLC. Shops No. 41 & 42 Mega Store Mussafah Industrial Area, Mussafah Abu Dhabi

UAE EXCHANGE CENTRE LLC. Showroom No. 4 Bldg. of Rashid Mohammed Al Noaimi Al Rigga Road Deira, Dubai

UAE EXCHANGE CENTRE LLC. Shops No. 10, 11 & 12 Bldg. of Hassan Haji Hamshari & Partners General Road Industrial Area 3

UNIVERSAL EXCHANGE CENTER (UAE)

Shop#7 and 8 Al Wasl Bldg., Beniyas Rd Deira. P. O Box 6757 Dubai UAE

UNIVERSAL EXCHANGE CENTER PO Box 170, Abu Dhabi UAE

WALL STREET EXCHANGE P.O. Box 3014, Naif Rd., Deira, Dubai, UAE

WALLSTREET INSTANT CASH P.O. Box 3014, Naif Rd., Deira, Dubai, UAE

UNITED KINGDOM

XPRESS MONEY P.O. Box 170, Hamdan St, Abu Dhabi, UAE

CBN LONDON LTD. G/F Margaret St. London, UK W1W 8SF

DIRECT MONEY TRANSFER UNITED KINGDOM LTD.

2/F Pinoy Supermarket 10 Hogarth Rd., Earls Court SW5 0PT, United Kingdom

GLOBAL EXPRESS MONEY REMITTANCE LTD. (GEMR)

11-12 Hogath Place Earls Court London SW5 0QT, United Kingdom

JM REMITTANCE & TRAVEL LTD. 2A Upper Grosvernor Road Tunbridge Wells Kent TN12EN

LCC TRANS SENDING LTD. Unit 3-4 Sycamore Court, Royal Oak, 168-170 Bermondsey St. London SE1 ETQ, United Kingdom

LCC TRANS SENDING LTD. 100, Dean Street / Oxford St. London W1D 3TF, Unted Kingdom

LCC TRANS SENDING LTD. 234 Kings Street London W6 ORF, United Kingdom

LCC TRANS SENDING LTD. Unit 9 - Inshops Selections, 70-73 The Mall Stratford Shopping Centre E15 1XQ, London, United Kingdom

LCC TRANS SENDING LTD. 2, Amhurst Parade / Stamford Hill, Amhurst Park, London, N16 5AA, United Kingdom

LCC TRANS SENDING LTD. 2, Queens Parade, Green Lanes, London N8 0RD, United Kingdom

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COUNTRY SUBSIDIARY/PARTNER ADDRESS

UNITED KINGDOM

LEADS EREMIT GLOBAL INC 10 Lyngford Square, Taunton, Somerset

MULTINATIONAL MONEY TRANSFER

13 Hogarth Place London SW5 0QT, United Kingdom

PHILIPPINE REMITTANCES LTD. 204 Earls Court Road, London SW5 9QF, United Kingdom

SMALL WORLD FINANCIAL SERVICES GROUP LTD.

10-11 Waterloo Place, London, SW1Y 4AU, United Kingdom

SUNRISE REMITTANCE UNITED KINGDOM LTD.

12 Kenway Road, Earls Court, London SW5 0RR United Kingdom

SUNRISE REMITTANCE UNITED KINGDOM LTD.

3/F 122-126 Merlin House, Kilburn High Road corner Quex Road Camden London NW4 4HY United Kingdom

UNITED STATES OF AMERICA

SWIFT CASH (SUREMONEY REMITTANCE)

Popes Cottage , Pleck Marnhull Sturminster, Newton, Dorset DT10 1NU

DTP LLC 16000 Christensen Road, Suite 130 Seattle, WA 98188

DOLEX DOLLAR 700 Highlander Blvd., Suite 450 Arlington, TX 76015

ESBAR, INC. 3119 N. Rancho Drive Las Vegas, NV 89130 / P.O. Box 571787 Las Vegas NV 89157

FOREX (CHARTERED FOREX) 6120 Brandon Ave. Suite 216 Springfield VA, 22150

HONG LAN SERVICES, INC. 9113 Bolsa Ave., Suite 122 Westminster, California 92683

HORIZON INTERNATIONAL 1089 S.E. 17th Street, Ft. Lauderdale, Florida 33316 USA

JOHNNY AIR CARGO (LIMANG PUNO)

69-04 Roosevelt Ave., Woodside, New York 11377

LMI DELIVERY EXPRESS INC. *For a complete list of offices please visit https://www.luckymoney.com/default.aspx

MONEYDART GLOBAL SERVICES, INC.

Illinois Branch Suite 108 , 1112 Naperville Il 60540

MONEYDART GLOBAL SERVICES, INC.

New Jersey Branch First Floor , 1433 Oak Tree Road , Iselin, NJ 08830

MONEYDART GLOBAL SERVICES, INC.

Chicago Branch 2551 W. Devon Avenue, Chicago, IL- 60659, USA

MONEYDART GLOBAL SERVICES, INC.

Jersey City Branch 839 Newark Ave, Jersey City, NJ – 07306

MONEYDART GLOBAL SERVICES, INC.

Tampa Branch 2005 Folwer Ave, Suite A, Tampa Florida - 33612, USA

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COUNTRY SUBSIDIARY/PARTNER ADDRESS

UNITED STATES OF AMERICA

MONEYDART GLOBAL SERVICES, INC.

Hoffman Estates Branch709 W, Golf Road, Hoffman Estates Illinois 60196

MONEYDART GLOBAL SERVICES, INC.

Patterson Main Branch Patterson Main Branch 947 Main Street, Patterson, NJ – 07503

MONEYDART GLOBAL SERVICES, INC.

Patterson Extension Branch 63, VAN, Houten, Patterson New Jersey – 07505

MONEYDART GLOBAL SERVICES, INC.

Orllando Branch 9448-S, Orange Blossom Trail Blossom Florida – 32837

NEW YORK BAY PHIL. 61 Broadway Suite 1417 New York, NY 10006 USA

OMNEX GROUP 580 Sylvan Ave, Suite LLA, Englewood Cliffs, NJ, 07632

PESO EXCHANGE 2712 W. Montrose Ave, Chicago, Illinois 60618

PLACID EXPRESS 3501 Queens Blvd., Long Island City NY 11101

PRABHU GROUP INC. 37-15 73rd Street, Jackson Heights, NY 11372

REGENT FOREX 114 N. Vermont Avenue, Los Angeles California 90029

REMITLY Visit: www.remitly.com

RIA FINANCIAL SERVICES For the nearest location, call: 1-800-331-8714 (USA)

SIGUE CORPORATION 13291 Ralston Ave., Sylmar CA 91342

WELLS FARGO For Wells Fargo Express Send, visit: https://www.wellsfargo.com/per/intl_remittance/ Visit: www.xcoin.com