BSP Circular Letters BSP Circular Letter No. CL-2017-031BSP Circular Letter No. CL-2017-031 2017-04-21T00:00:00.000+08:00

Updates on the BSP Registry of Pawnshops, FXDs/MCs and/or RAs from 1 January - 28 February 2017

BANOxo SeNrnrrL NG PILIPINAS OFFICE OF THE DEPUW GOVERNOR SUPERVISION AND EXAMINATION SECTOR ctRcurAR TETTER NO. CL-2017- 031 To ALt PAWNSHOPS, FOREIGN EXCHANGE DEATERS (FXDs|/MONEY CHANGERS (MCs) AND/oR REMITTANCE AGENTS (RAsl Subject : Updates on the BSP Registry of Pawnshops, FXDs/MCs and/or RAs from 1 January - 28 February 2OL7 For information, listed below are the following: 1) Approved application for Registration of new pawnshop, FXD/MC and/or RA offices: Date Registration No. Name of Institution Address Industry Reristered Lincoln Plaza, San Pablo 1 27-7458-00-000 ALTHEA'S PAWNSHOP (Bulate), Dinalupihan, PS 27-Jan-L7 Bataan P. J. LHUILLIER, INC. DOING BUSINESS UNDER THE NAME 8 Centro St., Lawang 2 27-1038-01-1015 AND STYLE OF CEBUANA PS 02-Feb-17 Bato, Valenzuela City LHUILLIER PAWNSHOP - LAWANG BATO BRANCH PAWNSAFE SERVICES CORPORATION DOING BUSIN ESS Buray, Paranas (Wright), 3 27-6195-01-364 UNDER THE NAME AND STYLE PS 20-Jan-L7 Western Samar OF CEBUANA LHUILLIER PAWNSHOP - BURAY BRANCH PAWNSAFE SERVICES CORPORATION DOING BUSIN ESS Maharlika Highway, 4 27-619s-01-365 UNDER THE NAME AND STYLE Rawis, Laoang, Northern PS 20-Jan-t7 OF CEBUANA LHUILLIER Samar PAWNSHOP - RAWIS BRANCH PAWNSAFE SERVICES CORPORATION DOING BUSIN ESS UNDER THE NAME AND STYLE Barangay 4 Poblacion, 5 27-6195-01.-366 PS 20-Jan-L7 OF CEBUANA LHUILLIER Can-Avid, Eastern Samar PAWNSHOP - CAN-AVID BRANCH VERITE PAWN CORPORATION DOING BUSINESS UNDER THE Door 4 Samulco Bldg., 6 27-6L96-OL-L04 NAME AND SWLE OF CEBUANA Km.5, Buhangin (Pob.), PS 24-Jan-L7 LHUILLIER PAWNSHOP - Davao City BUHANGIN BRANCH 3 -) A. Mabini St., Malate 1004 Manila, Philippines O Trunkline (6321708-77-01 O URL:www.bsp.gov.ph o e-mail: [email protected]

Registration No. Date Name of Institution Address Industry Reeistered DALTON PAWNSHOP & Gaisano Mall, J. Catolico 7 27-7435-01-029 JEWELRY, INC. - GAISANO Sr. Ave., Lagao (1st & PS 13-Jan-17 BRANCH 3rd), General Santos City DALTON PAWNSHOP & Sampaguita St., 8 27-7435-0t-O30 JEWELRY, INC. - POLOMOLOK Poblacion, Polomolok, PS 13-Jan-17 BRANCH South Cotabato DALTON PAWNSHOP & Aglipay St., Poblacion, 9 27-7435-OL-03L JEWELRY, INC. - KABACAN PS 13-Jan-17 Kabacan, North Cotabato BRANCH DALTON PAWNSHOP & Quezon Blvd., Poblacion, 10 27-7435-0L-032 JEWELRY, INC. - KIDAPAWAN Kidapawan City, North PS 13-Jan-17 BRANCH Cotabato DALTON PAWNSHOP & Jose Abad Santos St., LL 27-7435-0L-O33 JEWELRY, INC. - DIGOS 2 Zone 3 (Pob.), Digos City, PS 13-Jan-17 BRANCH Davao del Sur DALTON PAWNSHOP & Nuffez St., Purok Malakas, L2 27-743s-0t-O34 JEWELRY, INC. - PRK. MALAKAS San lsidro (Lagao 2nd), PS 13-Jan-17 BRANCH General Santos Citv DALTON PAWNSHOP & Corner City Hall Drive, 13 27-7435-0t-035 JEWELRY, INC. - SAN PEDRO San Pedro St., Barangay PS t3-Jan-L7 BRANCH 2-A (Pob.), Davao City DALTON PAWNSHOP & LGTANJlBldg., Fil-Am L4 27-743s-0L-036 JEWELRY, INC. - FATIMA Ave., Purok 11-A, Fatima, PS 13-Jan-17 BRANCH General Santos Citv 198 Quirino Highway, DIAMONDTAM PAWNSHOP, Tungkong Mangga, San 15 27-74L4-OL-OOL INC. - TUNGKONG MANGGA PS 27-Jan-L7 Jose del Monte City, BRANCH Bulacan Villa Carmen, Mt. View, 16 27-7457-00-000 GOLDAN DGADGET PAWNSHOP PS 27)an-t7 Mariveles, Bataan 48 BNS Amoranto Street, L7 27-7455-00-000 GOS PAWNSHOP PS 18-Jan-17 Salvacion, Quezon CitV KING-ASIA GROUP PAWNSHOP, No. 5 11th Ave., District 18 27-5949-00-000 PS 27-Jan-t7 tNc. 1, Balingasa, Quezon City AMPARITO LLAMAS LHUILLIER FtN SVCS (PS), tNC. DOTNG BUSINESS UNDER THE NAME #12 San Blas (Pob.), 19 27-3076-0t-355 PS 27-Jan-L7 AND STYLE OF M. LHUILLIER Paoay,llocos Norte PAWNSHOP & JEWELRY - PAOAY, ILOCOS NORTE BRANCH AMPARITO LLAMAS LHUILLIER FrN SVCS (PS), tNC. DOTNG 001 Dona Trinidad St., BUSINESS UNDER THE NAME Brgy. 3, San lldefonso 20 27-3076-01-356 AND SWLE OF M. LHUILLIER PS 27-Jan-t7 (Pob.), San Nicolas, llocos PAWNSHOP&JEWELRY-SAN Norte NICOLAS, ILOCOS NORTE BRANCH 2

Date Registration No. Name of Institution Address Industry Recistered AMPARITO LLAMAS LHUILLIER FrN SVCS (PS), tNC. DOTNG BUSINESS UNDER THE NAME Juan (Pob.), Solsona, 2L 27-3076-OL-357 AND STYLE OF M. LHUILLIER PS 27-Jan-U llocos Norte PAWNSHOP & JEWELRY - SOLSONA, ILOCOS NORTE BRANCH AMPARITO LLAMAS LHUILLIER FrN SVCS (PS), tNC. DOTNG BUSINESS UNDER THE NAME Narvacan Mall, Margaay, 22 27-3076-01-358 AND STYLE OF M. LHUILLIER PS 27-Jan-L7 Narvacan, llocos Sur PAWNSHOP & JEWELRY - NARVACAN MALL, ILOCOS SUR BRANCH AMPARITO LLAMAS LHUILLIER FtN SVCS (PS), tNC. DOTNG BUSINESS UNDER THE NAME Magsaysay District (Pob.), 23 27-3076-OL-359 PS 27-Jan-L7 AND STYLE OF M. LHUILLIER Santa, llocos Sur PAWNSHOP & JEWELRY - SANTA, ILOCOS SUR BRANCH AMPARITO LLAMAS LHUILLIER FrN SVCS (PS), rNC. DOTNG BUSINESS UNDER THE NAME Hernan Cortes St., Tipolo, 24 27-3076-OL-360 AND STYLE OF M. LHUILLIER PS 27-Jan-t7 Mandaue City, Cebu PAWNSHOP & JEWELRY - HERNAN CORTES MANDAUE CITY BRANCH AMPARITO LLAMAS LHUILLIER FtN SVCS (PS), rNC. DOTNG 888 China Town Square BUSINESS UNDER THE NAME Mall Premier, Gatuslao 25 27-3076-OL-367 PS 27-Jan-L7 AND STYLE OF M. LHUILLIER St., Barangay 8 (Pob.), PAWNSHOP&JEWELRY-888 Bacolod City MALL BRANCH AMPARITO LLAMAS LHUILLIER FrN SVCS (PS), rNC. DOTNG Chelo Colis Bldg., BUSINESS UNDER THE NAME National Road, 26 27-3076-0L-362 PS 27-Jan-L7 AND STYLE OF M. LHUILLIER Catmondaan, Catmon, PAWNSHOP & JEWELRY - Cebu CATMONDAAN BRANCH AMPARITO LLAMAS LHUILLIER FtN SVCS (PS), tNC. DOTNG Lilia Ave., Cogon BUSINESS UNDER THE NAME 27 27-3076-01-363 Combado, Ormoc City, PS 27-Jan-L7 AND STYLE OF M. LHUILLIER Leyte PAWNSHOP & JEWELRY - COGON ORMOC BRANCH Page3 of 22

Date Registration No. Name of lnstitution Address Industry Resistered AMPARITO LLAMAS LHUILLIER FtN SVCS (PS), tNC. DOTNG Pacific Mall Bldg., 3/F Mc BUSINESS UNDER THE NAME Briones St., lbabao- 28 27-3076-Ot-364 AND STYLE OF M. LHUILLIER PS 27-Jan-L7 Estancia, Mandaue City, PAWNSHOP & JEWELRY - Cebu PACIFIC MALL MANDAUE BRANCH AMPARITO LLAMAS LHUILLIER FtN SVCS (PS), tNC. DO|NG BUSINESS UNDER THE NAME Barangay 7 (Pob.), 29 27-3076-0t-365 PS 27-Jan-t7 AND STYLE OF M. LHUILLIER Salcedo, Eastern Samar PAWNSHOP & JEWELRY - SALCEDO BRANCH AMPARITO LLAMAS LHUILLIER FtN SVCS (PS), rNC. DOrNG BUSINESS UNDER THE NAME 30 27-3076-OL-366 Lemery, lloilo PS 27-Jan-t7 AND STYLE OF M. LHUILLIER PAWNSHOP & JEWELRY - LEMERY ILOILO BRANCH AMPARITO LLAMAS LHUILLIER FrN SVCS (PS), rNC. DOTNG BUSINESS UNDER THE NAME Garrido St., San Enrique, 31 27-3076-OL-367 PS 27-Jan-t7 AND STYLE OF M. LHUILLIER lloilo PAWNSHOP&JEWELRY-SAN ENRIQUE ILOILO BRANCH AMPARITO LLAMAS LHUILLIER FtN SVCS (PS), tNC. DOTNG BUSINESS UNDER THE NAME Poblacion, Bingawan, 32 27-3076-OL-368 PS 27-Jan-t7 AND STYLE OF M. LHUILLIER lloilo PAWNSHOP & JEWELRY - BINGAWAN BRANCH AMPARITO LLAMAS LHUILLIER FrN SVCS (PS), rNC. DO|NG BUSINESS UNDER THE NAME 33 27-3076-0L-369 Poblacion, Batad, lloilo PS 27-Jan-t7 AND STYLE OF M. LHUILLIER PAWNSHOP & JEWELRY - BATAD BRANCH M.B. AGUIRRE PAWNSHOP (OWNED AND OPERATED BY Blk 4 Lot 6 GSIS Rd. Villa 34 27-74t9-0L-001 XAU79 [PAWNSHOP Maria, Molino lll, Bacoor PS 27)an-t7 oPERATORSI, rNC.)- MOLTNO ill City, Cavite BRANCH M.B. AGUIRRE PAWNSHOP (OWNED AND OPERATED BY 396 Balagtas St., San 35 27-74t9-OL-002 xAU79 [PAWNSHOP Antonio, Biffan City, PS 27-Jan-t7 oPERATORSI, tNC.) - SAN Laguna ANTONIO, BINAN BRANCH

Date Registration No. Name of lnstitution Address Industry Resistered M.B. AGUIRRE PAWNSHOP (OWNED AND OPERATED BY Market Road, Tanzang 35 27-74t9-0L-O03 xAU79 [PAWNSHOP PS 27-Jan-L7 Luma l, lmus City, Cavite oPERATORSI, rNC.) - MARKET ROAD,IMUS BRANCH M.B. AGUIRRE PAWNSHOP lll Avenida Rizal St. Phase (OWNED AND OPERATED BY 3-8, Bahayang Pag-asa 37 27-74t9-0t-004 XAU79 [PAWNSHOP PS 27-Jan-77 Subd., Mariano Espeleta oPERATORSI, tNC.)- M. ll, lmus City, Cavite ESPELETA II, IMUS BRANCH M.B. AGUIRRE PAWNSHOP (OWNED AND OPERATED BY 19 A. Mabini St., Binan 38 27-74r9-0t-OO5 xAU79 [PAWNSHOP (Poblacion), Bifian City, PS 27-Jan-77 oPERATORSI, rNC.) - POBLACTON Laguna BINAN BRANCH M.B. AGUIRRE PAWNSHOP (OWNED AND OPERATED BY Virata Commercial Bldg., 39 27-74t9-0L-006 XAU79 [PAWNSHOP Paliparan Rd., Salawag, PS 27-Jan-L7 oPERATORSI, tNC.) - SALAWAG, Dasmarinas City, Cavite DASMARINAS BRANCH Blk 3 Lot 30 Village East MONAMO GADGETS Ave., Village East Exec. 40 27-7459-OO-OOO PS 27-Jan-L7 PAWNSHOP Homes, Santo Domingo, Cainta, Rizal P3-11 Manlunas Street, ROLLY ESTRELLA PAWNSHOP, 4L 27-4268-OL-0t0 Villamor Airbase, PS 03-Jan-17 INC. - PASAY CITY BRANCH Barangay 183, Pasay City ST. GEORGE PAWNSHOP - SAN Poblacion, Poblacion, San 42 27-6263-OL-002 PS 26-Jan-L7 ISIDRO BRANCH lsidro, Nueva Ecija San Andres Extension, A LA GUATEMALA PAWNSHOPS, 43 27-6986-01-003 Francisco St., Santa Ana, PS 27-Jan-L7 tNc. - A. FRANCTSCO Manila Lot 52 Blk 10, New Site, LA GUATEMALA PAWNSHOPS, 44 27-6986-01-004 Bagong Lupa, Baseco, PS 27-Jan-17 tNc. - BASECO Port Area, Manila ST. MARTINE PAWNSHOPS, INC. 2Tl Woodpecker St., 45 27-7000-oL-002 PS 27-Jan-t7 - RIZAL MAKATI Rizal, MakatiCity Lot 1 Blk 4, BF Resort Ave. ST. MARTINE PAWNSHOPS, INC. 46 27-7000-01-003 cor. Abel Nosce St., Talon PS 27-Jan-L7 - BF RESORT BRANCH Dos, Las Pinas Citv Unit 12 Vista Square Commercial Center, Vista 47 27-7456-00-000 UNAKA PAWNSHOP PS 27-Jan-17 Verde Executive Village, San lsidro, Cainta, Rizal Mabini Street, UNITIMES PAWNSHOP - PITOGO 48 27-7398-0r-001 Dalampasigan (Pob.), PS 27-Jan-17 BRANCH Pitogo, Quezon

Registration No. Date Name of Institution Address Industry Recistered AMPARITO LLAMAS LHUILLIER FtN SVCS (PS), tNC. DOTNG BUSINESS UNDER THE NAME 49 27-3076-OL-370 AND STYLE OF M. LHUILLIER 1189 Rizal St., Poblacion, PS w/ 2O.Jan-t7 Candelaria, Quezon Corollary PAWNSHOP & JEWELRY - CANDELARIA, QUEZON BRANCH 2 AMPARITO LLAMAS LHUILLIER FtN SVCS (PS), tNC. DOTNG BUSINESS UNDER THE NAME Adrid Bldg., National 50 27-3076-Ot-371 AND STYLE OF M. LHUILLIER Road, Mulawin, Orani, PS w/ 20-Jan-L7 PAWNSHOP & JEWELRY - Corollary Bataan MULAWIN, ORANI, BATAAN BRANCH AMPARITO LLAMAS LHUILLIER FtN SVCS (PS), tNC. DOTNG Agbayan Rd., Poblacion 51 27-3076-OL-372 BUSINESS UNDER THE NAME (Laoac), Laoac, PS w/ AND STYLE OF M. LHUILLIER 20-Jan-17 Corollary Pangasinan PAWNSHOP & JEWELRY - LAOAC, PANGASI NAN BRANCH AMPARITO LLAMAS LHUILLIER FrN SVCS (PS), tNC. DOTNG BUSINESS UNDER THE NAME Unit2#159,National 52 27-3076-OL-373 AND STYLE OF M. LHUILLIER Highway, Calapandayan PS w/ 20-Jan-t7 PAWNSHOP & JEWELRY - Corollary (Pob.), Subic, Zambales CALAPANDAYAN, SUBIC, ZAMBALES BRANCH AMPARITO LLAMAS LHUILLIER FrN SVCS (PS), tNC. DOTNG BUSINESS UNDER THE NAME 638 Maharlika Highway, 53 27-3076-OL-374 AND STYLE OF M. LHUILLIER Baloc, Santo Domingo, PS w/ 20)an-L7 PAWNSHOP & JEWELRY - Corollary Nueva Ecija BALOC, STO. DOMINGO NE BRANCH AMPARITO LLAMAS LHUILLIER FtN SVCS (PS), tNC. DOING BUSINESS UNDER THE NAME M. Escudero St., Central 54 27-3076-0L-37s AND STYLE OF M. LHUILLIER (Pob.), Casiguran, PS w/ 2O-Jan-L7 PAWNSHOP & JEWELRY - Corollary Sorsogon CASIGURAN, SORSOGON BRANCH AMPARITO LLAMAS LHUILLIER FtN SVCS (PS), tNC. DOTNG BUSINESS UNDER THE NAME 55 27-3076-01-376 Poblacion 3, Pasuquin, PS w/ AND STYLE OF M. LHUILLIER 20-Jan-L7 llocos Norte Corollary PAWNSHOP & JEWELRY - PASUQUIN, ILOCOS NORTE BRANCH

Registration No. Date Name of Institution Address lndustry Resistered AMPARITO LLAMAS LHUILLIER FtN SVCS (PS), tNC. DOTNG JT Centrale, 1685 V. BUSINESS UNDER THE NAME 56 27-3076-Ot-377 AND STYLE OF M. LHUILLIER Fugoso cor. Felix Huertas, PS w/ 20.lan-t7 031, Barangay 311, Santa Corollary PAWNSHOP & JEWELRY -JT Cruz, Manila CENTRALE, STA. CRUZ, MANILA BRANCH AMPARITO LLAMAS LHUILLIER FrN SVCS (PS), rNC. DOTNG BUSINESS UNDER THE NAME La Paz (Pob.), San PS w/ 57 27-3076-0r-378 AND STYLE OF M. LHUILLIER 20-Jan-t7 Marcelino, Zambales Corollary PAWNSHOP&JEWELRY-SAN MARCELINO, ZAMBALES BRANCH 2 AMPARITO LLAMAS LHUILLIER FtN SVCS (PS), tNC. DOTNG 135 National Highway, 58 27-3076-0L-379 BUSINESS UNDER THE NAME PS w/ Carig Sur, Tuguegarao 2O)an-t7 AND STYLE OF M. LHUILLIER Corollary City, Cagayan PAWNSHOP & JEWELRY - CARIG, CAGAYAN BRANCH AMPARITO LLAMAS LHUILLIER FtN SVCS (PS), tNC. DOTNG 59 27-3076-01-380 BUSINESS UNDER THE NAME San Roque Village, Puro, PS w/ AND STYLE OF M. LHUILLIER 20-Jan-L7 Aroroy, Masbate Corollary PAWNSHOP & JEWELRY - AROROY, MASBATE BRANCH 2 AMPARITO LLAMAS LHUILLIER FtN SVCS (PS), tNC. DOTNG 60 27-3076-OL-38L BUSINESS UNDER THE NAME Public Market, San Jose, PS w/ AND STYLE OF M. LHUILLIER 20-Jan-L7 Balanga City, Bataan Corollary PAWNSHOP & JEWELRY - BALANGA, BATAAN BRANCH 3 AMPARITO LLAMAS LHUILLIER FrN SVCS (PS), tNC. DOTNG BUSINESS UNDER THE NAME Maharlika Highway, 61 27-3076-OL-382 AND STYLE OF M. LHUILLIER Talobatib, Labo, PS w/ 20-Jan-L7 Corollary PAWNSHOP & JEWELRY - Camarines Norte TALOBATI B, CAMARIN ES NORTE BRANCH AMPARITO LLAMAS LHUILLIER FtN SVCS (PS), tNC. DOTNG C. Bada Bldg., Apostol 62 27-3076-01-383 BUSINESS UNDER THE NAME (Pob.), San Felipe, PS w/ AND STYLE OF M. LHUILLIER 20-Jan-L7 Corollary Zambales PAWNSHOP&JEWELRY-SAN FELIPE, ZAMBALES BRANCH 2 PageT of 22

Registration No. Name of lnstitution Date Address Industry Reeistered AMPARITO LLAMAS LHUILLIER FrN SVCS (PS), tNC. DOTNG National Highway, 63 27-3076-OL-384 BUSINESS UNDER THE NAME Barangay Poblacion 4, PSV AND STYLE OF M. LHUILLIER 2O-Jan-17 Maydolong, Eastern Corollary PAWNSHOP & JEWELRY - Samar MAYDOLONG BRANCH AMPARITO LLAMAS LHUILLIER FrN SVCS (PS), tNC. DOTNG 64 27-3076-0t-38s BUSINESS UNDER THE NAME Poblacion (Centro), Laua- PS w/ AND STYLE OF M. LHUILLIER An, Antique 20-Jan-t7 Corollary PAWNSHOP & JEWELRY - LAUA- AN BRANCH AMPARITO LLAMAS LHUILLIER FtN SVCS (PS), tNC. DOTNG BUSINESS UNDER THE NAME Poblacion Norte, Maria, PSV 65 27-3076-OL-386 20-Jan-L7 AND STYLE OF M. LHUILLIER Siquijor Corollary PAWNSHOP & JEWELRY - MARIA, SIQUIJOR BRANCH AMPARITO LLAMAS LHUILLIER FtN SVCS (PS), tNC. DOTNG New Bus Terminal, BUSINESS UNDER THE NAME PS w/ 66 27-3076-0t-387 Barangay 91 (Abucay), 2O-Jan-L7 AND STYLE OF M. LHUILLIER Corollary Tacloban City, Leyte PAWNSHOP & JEWELRY - ABUCAY, TACLOBAN AMPARITO LLAMAS LHUILLIER FrN SVCS (PS), tNC. DOTNG BUSINESS UNDER THE NAME Purok 3, Alangilan, PS w/ 67 27-3076-0L-388 2O-Jan-L7 AND STYLE OF M. LHUILLIER Bacolod City Corollary PAWNSHOP & JEWELRY - ALANGILAN BRANCH AMPARITO LLAMAS LHUILLIER FrN SVCS (PS), tNC. DOTNG BUSINESS UNDER THE NAME Inayawan, Cauayan, PS w/ 68 27-3076-01-389 AND STYLE OF M. LHUILLIER Negros Occidental 20-Jan-L7 Corollary PAWNSHOP & JEWELRY - INAYAWAN, CAUAYAN BRANCH AMPARITO LLAMAS LHUILLIER FtN SVCS (PS), tNC. DOTNG BUSINESS UNDER THE NAME Barangay | (Pob.), Hinoba- 69 27-3076-OL-390 AND STYLE OF M. LHUILLIER An (Asia), Negros PS w/ 20-Jan-L7 PAWNSHOP & JEWELRY - Corollary Occidental POBLACION HINOBA-AN BRANCH

Registration No. Name of Institution Date Address Industry Reeistered AMPARITO LLAMAS LHUILLIER FtN SVCS (PS), tNC. DOTNG BUSINESS UNDER THE NAME 70 27-3076-01-39t AND STYLE OF M. LHUILLIER 397 Santo Nino (Pob.), PS w/ 20-Jan-L7 Guagua, Pampanga Corollary PAWNSHOP & JEWELRY - GUAGUA, PAMPANGA BRANCH 2 AMPARITO LLAMAS LHUILLIER FrN SVCS (PS), tNC. DOTNG No. 550, San Guillermo 7t 27-3076-0L-392 BUSINESS UNDER THE NAME (Poblacion West), San PS w/ AND STYLE OF M. LHUILLIER 20-Jan-L7 Corollary Jacinto, Pangasinan PAWNSHOP&JEWELRY-SAN JACINTO, PANGASINAN BRANCH AMPARITO LLAMAS LHUILLIER FtN SVCS (PS), tNC. DOING Bajande Bldg., Arguelles 72 27-3076-OL-393 BUSINESS UNDER THE NAME St. cor. Ariola St., PS w/ AND STYLE OF M. LHUILLIER 2O-Jan-17 Poblacion (Balud), Balud, Corollary PAWNSHOP & JEWELRY - Masbate BALUD, MASBATE BRANCH AMPARITO LLAMAS LHUILLIER FrN SVCS (PS), tNC. DOTNG BUSINESS UNDER THE NAME 247 2/F Main Bldg., The 73 27-3076-0t-394 AND SWLE OF M. LHUILLIER District Cavite, Anabu ll- PS w/ 2O.Jan-L7 PAWNSHOP&JEWELRY-THE Corollary D, lmus City, Cavite DtsTRtcT (tMUS,CAV|TE) BRANCH AMPARITO LLAMAS LHUILLIER FrN SVCS (PS), tNC. DOTNG BUSINESS UNDER THE NAME Km 28 Aguinaldo 74 27-3076-0L-395 AND STYLE OF M. LHUILLIER Highway, Salitran ll, PS w/ 20-Jan-t7 PAWNSHOP & JEWELRY - Corollary Dasmarinas City, Cavite SALITRAN, DASMARINAS CITY, CAVITE BRANCH AMPARITO LLAMAS LHUILLIER FtN SVCS (PS), tNC. DOTNG BUSINESS UNDER THE NAME 75 27-3076-Ot-396 AND STYLE OF M. LHUILLIER 81-A Fairview Avenue, PS w/ 20-Jan-L7 Fairview, D2, Quezon City Corollary PAWNSHOP & JEWELRY - COMMONWEALTH, QUEZON CITY BRANCH AMPARITO LLAMAS LHUILLIER FrN SVCS (PS), tNC. DOTNG 4210 Mc Arthur Highway, 76 27-3076-01-397 BUSINESS UNDER THE NAME Poblacion, Guiguinto, PS w/ AND STYLE OF M. LHUILLIER 20-Jan-L7 Corollary Bulacan PAWNSHOP & JEWELRY - GUIGUINTO, BULACAN BRANCH

Date Registration No. Name of lnstitution Address Industry Reeistered AMPARITO LLAMAS LHUILLIER FrN SVCS (PS), rNC. DOrNG BUSINESS UNDER THE NAME Osmefra St., Bantug PS w/ 77 27-3076-01-398 20-Jan-L7 AND STYLE OF M. LHUILLIER (Pob.), Roxas, lsabela Corollary PAWNSHOP & JEWELRY - ROXAS, ISABELA BRANCH 2 AMPARITO LLAMAS LHUILLIER FtN SVCS (PS), tNC. DOTNG BUSINESS UNDER THE NAME San Lorenzo St., Tigbi PS w/ 78 27-3076-OL-399 2Q-Jan-L7 AND STYLE OF M. LHUILLIER (Pob.), Tiwi, Albay Corollary PAWNSHOP & JEWELRY - TIWI, ALBAY BRANCH AMPARITO LLAMAS LHUILLIER FrN SVCS (PS), tNC. DOrNG BUSINESS UNDER THE NAME 1685 Evangelista St., PS w/ 79 27-3076-0I-400 AND SWLE OF M. LHUILLIER 2O-Jan-17 Bangkal, Makati City Corollary PAWNSHOP & JEWELRY - EVANGELISTA, BANGKAL, MAKATI BRANCH AMPARITO LLAMAS LHUILLIER FtN SVCS (PS), tNC. DO|NG Gerardo Joven Bldg., BUSINESS UNDER THE NAME PSw/ 80 27-3075-OL-40L Quirino Blvd., Tamag, 20-Jan-t7 AND STYLE OF M. LHUILLIER Corollary Vigan City, llocos Sur PAWNSHOP & JEWELRY - TAMAG, VIGAN CITY BRANCH AMPARITO LLAMAS LHUILLIER FtN SVCS (PS), tNC. DOTNG BUSINESS UNDER THE NAME Yutiamco Bldg., Artega PS w/ 81 27-3076-OL-402 AND STYLE OF M. LHUILLIER St., Brgy. 8, Cabadbaran 2O-Jan-L7 Corollary PAWNSHOP & JEWELRY - City, Agusan del Norte CABADBARAN, AGUSAN DEL NORTE BRANCH 3 LHUILLIER JEWEL FINANCIAL (PAWNSHOPS), rNC. DOTNG BUSINESS UNDER THE NAME 314 Old National Road, PS w/ 82 27-3078-OL-677 AND STYLE OF M. LHUILLIER 05-Jan-17 Lamao, Limay, Bataan Corollary PAWNSHOP & JEWELRY - LAMAO, LIMAY, BATMN BRANCH 4/F Paseo de Roxas Bldg., FX-2017-006065- Paseo De Roxas cor. 83 BILISPERA CORPORATION RA L2-Jan-t7 000 Legaspi St., San Lorenzo, Makati Citv South Supermarket, FX-2017-006065- BILISPERA CORPORATION - 84 Bulihan, Malolos City, RA L2-Jan-17 001 MALOLOS BRANCH Bulacan Page tO of 22

Date Registration No. Name of Institution Address Industry Registered 298 Mcarthur Highway, FX-2017-00605s- BILISPERA CORPORATION - South Supermarket, 85 RA L2)an-L7 002 VALENZUELA BRANCH Karuhatan, Valenzuela City 3rd Floor YL Holdings FX-2005-000146- 86 BTI COURIER EXPRESS, INC. Bldg., 115 V.A. Rufino St., RA 07-Feb-17 000 Lesaspi Vle., Makati Citv FX-2005-000430- CEBUANA LHUILLIER SERVICES Poblacion, Salug, 87 RA 16-Jan-17 276 CORPORATION - SALUG BRANCH Zamboanga del Norte Purok Malipayon, CEBUANA LHUILLIER SERVICES FX-2005-000430- Crossing Makar, Brgy. 88 CORPORATION - CROSSING RA 26-Jan-17 279 Labangal, General Santos MAKAR BRANCH Citv Purok Kaunlaran, Nufiez CEBUANA LHUILLIER SERVICES FX-2005-000430- St. cor. L. Dacera Ave., 89 CORPORATION - NUNEZ RA 26-Jan-L7 280 Brgy. San lsidro, General MABUHAY ROAD BRANCH Santos Citv FX-2017-006069- CHRIZALDRIN EXPRESS 79-B J. P. Rizal St., Brgy. 90 RA 20)an-L7 000 PAYMENT Rizal, Baras, Rizal Allah Valley Drive, FX-20L7-005074- 91 CJI TRAVEL & TOURS Libertad, Surallah, South RA 16-Jan-17 000 Cotabato FX-2009-002688- DAF MARKETING - JOLO North Market Road, Jolo, 92 RA L6-Jan-t7 001 BRANCH Sulu FX-2009-002504- MA MARKETING - JOLO, SULU Marina St., Brgy. Walled 93 RA 09-Feb-17 001 BRANCH City, Jolo, Sulu FX-20L2-004497- NLD STORE (MONEY TRANSFER) Upper Portholland, 94 RA 09-Feb-17 003 - MALUSO, BASILAN BRANCH Maluso, Basilan FX-20t7-006062- 15 IBP Rd., Batasan Hills 95 NSJ-MIRRA BUSINESS CENTER RA 05-Jan-17 000 2, Quezon City Montalban Town Center FX-20t7-006062- NSJ-MIRRA BUSINESS CENTER - Leasing Corp., San Jose, 95 RA 05-Jan-17 001 BRANCH Rodriguez (Montalban), Rizal Block 38 Lot 49 Phase 2 FX-2017-006080- UPOLENCE TRAVEL AND 97 CHRV, Brgy. Langkaan 2, RA 09-Feb-17 000 REMITTANCE Dasmarinas Citv, Cavite 11-2 Manuel Ave., Villa FX-20L7-006070- BC REMITAND MONEY 98 Gloria Subd., San Jose, FXD/MC 25-Jan-t7 000 EXCHANGE SERVICES Angeles City Stall 5 Medispa Bldg., FX-20L7-006067- 99 DELCAM FOREIGN EXCHANGE Narciso St. cor. 21 St., FXD/MC L9-Jan-17 000 Josefa Subd., Angeles City FX-20L7-006072- 171 Fields Ave., Balibago, 100 L.G. MONEY CHANGER FXD/MC 25-Jan-17 000 Angeles City Page LL of 22

Date Registration No. Name of Institution Address Industry Resistered General Hizon Ave., Sto. FX-20L7-00607L- 101 LDN FOREIGN EXCHANGE Rosario, San Fernando FXD/MC 25-Jan-L7 000 City, Pampanga Arrival Area, Ninoy FX-2008-001924- LULU-PHILS. INT'1. EXCHANGE, Aquino International LO2 FXD/MC 05-Feb-17 003 INC.-NAIAlBRANCH Airport Terminal 1, Brgy. 198, Pasav Citv M.B. AGUIRRE PAWNSHOP lll Avenida Rizal St. Phase (OWNED AND OPERATED BY FX-2016-005959- 3-B, Bahayang Pag-asa 103 xAU79 [PAWNSHOP FXD/MC 30-Jan-17 001 Subd., Mariano Espeleta oPERATORSI, tNC.)- M. ll, lmus City, Cavite ESPELETA II, IMUS BRANCH M.B. AGUIRRE PAWNSHOP (OWNED AND OPERATED BY Blk 4 Lot 6 GSIS Rd. Villa FX-2016-005969- LO4 xAU79 [PAWNSHOP Maria, Molino lll, Bacoor FXD/MC 30-Jan-17 oo2 oPERATORSI, tNC.)- MOLTNO ill City, Cavite BRANCH M.B. AGUIRRE PAWNSHOP (OWNED AND OPERATED BY 396 Balagtas St., San FX-2016-00s969- 105 xAU79 [PAWNSHOP Antonio, Biffan City, FXD/MC 30-Jan-17 003 oPERATORSI, tNC.) - SAN Laguna ANTONIO, BINAN BRANCH M.B. AGUIRRE PAWNSHOP (OWNED AND OPERATED BY FX-2016-005969- Market Road, Tanzang 106 xAU79 IPAWNSHOP FXD/MC 30-Jan-17 004 Luma l, lmus City, Cavite oPERATORSL tNC.) - MARKET ROAD, IMUS BRANCH M.B. AGUIRRE PAWNSHOP (OWNED AND OPERATED BY 19 A. Mabini St., Binan FX-2016-005969- LO7 xAU79 [PAWNSHOP (Poblacion), Bifian City, FXD/MC 30-Jan-17 00s oPERATORSI, tNC.) - POBLACTON Laguna BIftAN BRANCH M.B. AGUIRRE PAWNSHOP (OWNED AND OPERATED BY Virata Commercial Bldg., FX-2016-005969- 108 xAU79 [PAWNSHOP Paliparan Rd., Salawag, FXD/MC 30-Jan-17 005 oPERATORSI, rNC.) - SALAWAG, Dasmarinas City, Cavite DASMARINAS BRANCH FX-2017-006057- #38 San Vicente St., 109 MANUEL MONEY CHANGER FXD/MC 30-Jan-17 000 Damayan 1, Quezon City FX-2016-005825- METRO RETAIL STORES GROUP, Landco Business Park, 110 FXD/MC 30-Jan-17 019 INC. - METRO LEGAZPI BRANCH Capantawan, Legazpi City G/F Marquee Mall, FX-2016-005826- METRO RETAIL STORES GROUP, Francisco G. 111 FXD/MC 30-Jan-17 o20 INC. - METRO ANGELES BRANCH Nepomuceno, Pulung Marugul, Angeles City Page L2 of 22

Date Registration No. Name of lnstitution Address Industry Resistered Ayala Center Cebu, FX-2016-005826- METRO RETAIL STORES GROUP, Archbishop Reyes Ave., Ltz FXD/MC 30-Jan-17 o2t INC. - METRO AYALA MALL Cebu Business Park, Cebu Citv RMS Bldg., 8102 D.A.S.A., FX-2017-006056- 113 PAT MONEY CHANGER San Dionisio, Paranaque FXD/MC 03-Jan-17 000 Citv Retail unit A-23 Upper Ground Floor, Okada Manila Retail, Okada FX-20L2-004603- TIVOLI ENTERPRISE - SOLAIRE Lt4 Manila, Atlantic Drive, FXD/MC 11-Jan-17 003 RESORT & CASINO Asiaworld City, Bou levard 2000, Tambo, Paranaque City FX-20L7-OO5077- J.P. Rizal St., Centro, 115 AMIANAN PETRON STATION FXD/MC/RA t7-Jan-L7 000 Buguey, Cagayan FX-2017-006077- AMIANAN PETRON STATION - LL6 Pattao, Buguey, Cagayan FXD/MC/RA L7-Jan-17 001 PATTAO BRANCH AMPARITO LLAMAS LHUILLIER FrN SVCS (PS), rNC. DOrNG FX-2012-004852- BUSINESS UNDER THE NAME #12, San Blas, Paoay, LL7 FXD/MC/RA 3t-Jan-L7 27r AND STYLE OF M. LHUILLIER llocos Norte PAWNSHOP & JEWELRY - PAOAY, ILOCOS NORTE BRANCH AMPARITO LLAMAS LHUILLIER FrN SVCS (PS), rNC. DOTNG BUSINESS UNDER THE NAME 001 Dona Trinidad St., FX-2012-004852- 118 AND STYLE OF M. LHUILLIER Brgy. 3, San lldefonso, FXD/MC/RA 3t-Jan-17 272 PAWNSHOP&JEWELRY-SAN San Nicolas, llocos Norte NICOLAS, ILOCOS NORTE BRANCH 2 AMPARITO LLAMAS LHUILLIER FtN SVCS (PS), tNC. DOTNG BUSINESS UNDER THE NAME FX-20L2-004852- Juan, Solsona, llocos 119 AND STYLE OF M. LHUILLIER FXD/MC/RA 31-Jan-17 273 Norte PAWNSHOP & JEWELRY - SOLSONA, ILOCOS NORTE BRANCH AMPARITO LLAMAS LHUILLIER FtN SVCS (PS), tNC. DOTNG BUSINESS UNDER THE NAME FX-20t2-OO4852- Narvacan Mall, Margaay, L20 AND STYLE OF M. LHUILLIER FXD/MC/RA 3L-Jan-t7 274 Narvacan, llocos Sur PAWNSHOP & JEWELRY - NARVACAN MALL, ILOCOS SUR BRANCH

Date Registration No. Name of Institution Address Industry Registered AMPARITO LLAMAS LHUILLIER FtN SVCS (PS), tNC. DOTNG FX-20L2-004852- BUSINESS UNDER THE NAME Magsaysay (Pob.), Santa, L2t FXD/MC/RA 31-Jan-17 275 AND STYLE OF M. LHUILLIER llocos Sur PAWNSHOP & JEWELRY - SANTA, ILOCOS SUR BRANCH AMPARITO LLAMAS LHUILLIER FrN SVCS (PS), tNC. DOTNG BUSINESS UNDER THE NAME FX-20L2-OO4852- Hernan Cortes St., Tipolo, t22 AND STYLE OF M. LHUILLIER FXD/MC/RA 3l-Jan-17 276 Mandaue City, Cebu PAWNSHOP & JEWELRY - HERNAN CORTES MANDAUE CITY BRANCH AMPARITO LLAMAS LHUILLIER FtN SVCS (PS), rNC. DOTNG 888 China Town Square FX-2012-004852- BUSINESS UNDER THE NAME L23 Mall Premier, Gatsusiao FXD/MC/RA 31-Jan-17 277 AND STYLE OF M. LHUILLIER St., 8, Bacolod City PAWNSHOP&JEWELRY-888 MALL BRANCH AMPARITO LLAMAS LHUILLIER FrN SVCS (PS), rNC. DO|NG Chelo Colis Bldg., FX-20L2-004852- BUSINESS UNDER THE NAME National Road, L24 FXD/MC/RA 31-Jan-17 278 AND STYLE OF M. LHUILLIER Catmondaan, Catmon, PAWNSHOP & JEWELRY - Cebu CATMONDAAN BRANCF AMPARITO LLAMAS LHUILLIER FrN SVCS (PS), rNC. DOTNG FX-20t2-OO4852- BUSINESS UNDER THE NAME Lilia Ave., Cogon, Ormoc L25 FXD/MC/RA 3I-Jan-L7 279 AND STYLE OF M. LHUILLIER City, Leyte PAWNSHOP & JEWELRY - COGON ORMOC BRANCH AMPARITO LLAMAS LHUILLIER FrN SVCS (PS), lNC. DOTNG BUSINESS UNDER THE NAME Pacific Mall Bldg., 3/F Mc FX-2012-OO4852- !26 AND STYLE OF M. LHUILLIER Briones St., lbabao, FXD/MC/RA 3I-Jan-L7 280 PAWNSHOP & JEWELRY - Mandaue City, Cebu PACIFIC MALL MANDAUE BRANCH AMPARITO LLAMAS LHUILLIER FtN SVCS (PS), rNC. DOTNG FX-20tz-OO4852- BUSINESS UNDER THE NAME Brgy.07, Poblacion, L27 FXD/MC/RA 3I-Jan-L7 28L AND SWLE OF M. LHUILLIER Salcedo, Eastern Samar PAWNSHOP & JEWELRY - SALCEDO BRANCH Page t4 of 22

Date Registration No. Name of lnstitution Address Industry Recistered AMPARITO LLAMAS LHUILLIER FrN SVCS (PS), rNC. DOING FX-20t2-OO4852- BUSINESS UNDER THE NAME L28 Lemery, lloilo FXD/MC/RA 31-Jan-17 282 AND STYLE OF M. LHUILLIER PAWNSHOP & JEWELRY - LEMERY ILOILO BRANCH AMPARITO LLAMAS LHUILLIER FrN SVCS (PS), tNC. DOrNG FX-20L2-OO4852- BUSINESS UNDER THE NAME Garrido St., San Enrique, t29 FXD/MC/RA 31Jan-17 283 AND SryLE OF M. LHUILLIER lloilo PAWNSHOP&JEWELRY-SAN ENRIQUE ILOILO BRANCH AMPARITO LLAMAS LHUILLIER FtN SVCS (PS), tNC. DO|NG FX-20L2-O04852- BUSINESS UNDER THE NAME 130 Bingawan, lloilo FXD/MC/RA 31Jan-17 284 AND STYLE OF M. LHUILLIER PAWNSHOP & JEWELRY - BINGAWAN BRANCH AMPARITO LLAMAS LHUILLIER FrN SVCS (PS), rNC. DOTNG FX-20L2-O04852- BUSINESS UNDER THE NAME 131 Poblacion, Batad, lloilo FXD/MC/RA 3L-Jan-t7 285 AND STYLE OF M. LHUILLIER PAWNSHOP & JEWELRY - BATAD BRANCH #728 Garcia Heights, CEBUANA LHUILLIER SERVICES FX-2005-000430- Bajada, Brgy. 19-B, t32 CORPORATION - GARCIA FXD/MC/RA L6-Jan-L7 277 Poblacion District, Davao HEIGHTS BRANCH Citv University of Mindanao CEBUANA LHUILLIER SERVICES Matina Campus, MAA FX-2005-000430- 133 CORPORATION - UNIVERSITY OF Road, Brgy. Matina FXD/MC/RA L6-Jan-L7 278 MINDANAO MATINA BRANCH Crossing, Talomo, Davao City Unit G-01 1415 Malate FX-2016-005764- Adriatico Grand L34 DGM PAWNSHOP FXD/MC/RA 18-Jan-17 000 Residences, 072, Brgy. 669, Ermita, Manila 16th Floor, Tower 6789, FX-2017-006064- ETRANSS REMITTANCE 135 6789 Ayala Avenue, Bel'- FXD/MC/RA 10-Jan-17 000 INTERNATIONAL CORP. Air, MakatiCity 132 NationalHighway, FX-2017-006063- G-FOREX MONEY EXCHANGE 135 Calapandayan, Subic, FXD/MC/RA 05-Jan-17 000 AND REMITTANCES Zambales FX-2016-006040- MARJAM MONEY CHANGER Poblacion, Sual, L37 FXD/MC/RA 16-Jan-17 ot4 CORPORATION - SUAL BRANCH Pangasinan SANFORD MARKETING Savemore Market, Zone FX-2009-002905- 138 CORPORATION - MUZON ll, Muzon, San Jose del FXD/MC/RA 20-Jan-t7 140 BRANCH Monte City, Bulacan Page L5 of 22

Date Registration No. Name of Institution Address Industry Resistered Savemore Market, Justice SANFORD MARKETING FX-2009-002906- Romualdez St., Brgy 1 139 CORPORATION - TACLOBAN CITY FXD/MC/RA 20-Jan-t7 L4t And 4, Tacloban City, BRANCH Levte Savemore Market, J.P. SANFORD MARKETING FX-2009-002905- Rizal cor. A. Bonifacio St., L40 CORPORATION - CABUYAO, FXD/MC/RA 20-Jan-t7 142 Brgy. Dos, Cabuyao City, LAGUNA BRANCH Laguna SANFORD MARKETING Savemore Market One FX-2009-002906- FXD/MC/RA 20-Jan-77 L4L CORPORATION - ONE MALL, Mall, Hen. T. De Leon Rd., 143 VALENZUELA CITY BRANCH Valenzuela City SANFORD MARKETING Savemore Market, Don FX-2009-002906- FXD/MC/RA 20-Jan-77 t42 CORPORATION - JAEN, NUEVA Mariano Marcos, Jaen, L44 ECUA BRANCH Nueva Eciia Savemore Market, CitY SANFORD MARKETING Mall, Gov. Gutierrez Ave., FX-2009-002906- 20-Jan-L7 143 CORPORATION - CITY MALL, Rosary Heights Vll, FXD/MC/RA L45 COTABATO CITY BRANCH Cotabato City, North Cotabato Savemore Market SANFORD MARKETING Primark, Rizal cor. FX-2009-002906- FXD/MC/RA 20)an-L7 L44 CORPORATION - PRIMARK, Aguinaldo Streets, Centro t46 05, Tuguegarao City, TUGUEGARAO BRANCH Cagavan Savemore Market, City SANFORD MARKETING FX-2009-002906- Mall, Lacson St. cor. G.M. 145 CORPORATION - CIW MALL, FXD/MC/RA 201an-L7 r47 Cordova Ave., MANDALAGAN BRANCH Mandalagan, Bacolod CitY Savemore Market, EDSA SANFORD MARKETING FX-2009-002906- cor. Madison St., Brgy. t46 CORPORATION - LIGHT FXD/MC/RA 20-Jan-L7 148 Barangka llaya, RESIDENCES BRANCH Mandaluyong City TRECHACANE PAWNSHOP FX-2015-005524- CORPORATION - CHANNEL OF Centro 1, Poblacion, L47 rxD/Mc/RA 15-Jan-17 003 GOLD PAWNSHOP - ORANI Orani, Bataan BATAAN UNIVERSAL STOREFRONT Kiosk 1&2, Puregold, Sta. FX-2005-001079- SERVICES CORPORATION - STA. Rosa Commercial L48 FXD/MC/RA 05-Jan-17 982 ROSA PUREGOLD BALIBAGO Complex, Balibago, Santa BRANCH Rosa Citv, Laguna UNIVERSAL STOREFRONT FX-2005-001079- Puregold, Poblacion BrgY. t49 SERVICES CORPORATION - FXD/MC/RA 06-Jan-17 983 7, Tanauan City, Batangas TANAUAN PUREGOLD BRANCH UNIVERSAL STOREFRONT FX-2005-001079- Puregold Bldg., Brgy. 150 SERVICES CORPORATION - FXD/MC/RA 06-Jan-17 984 Masiit, Calauan, Laguna CALAUAN PUREGOLD BRANCH Page t6 of 22

Date Registration No. Name of Institution Address lndustry Registered UNIVERSAL STOREFRONT FX-200s-001079- SERVICES CORPORATION - Brgy. San Cirilo, Pasacao, 151 FXD/MC/RA 13-Jan-17 98s CAMARINES SUR PASACAO Camarines Sur BRANCH UNIVERSAL STOREFRONT Purok 9, Poblacion, FX-2005-001079- t52 SERVICES CORPORATION - Compostela, Compostela FXD/MC/RA 13-Jan-17 986 COMPOSTELA 2 BRANCH Vallev Province UNIVERSAL STOREFRONT FX-2005-001079- SERVICES CORPORATION - Pag-asa, Dumalinao, 153 FXD/MC/RA 13-Jan-17 987 DUMALINAO 2, ZAMBOANGA Zamboanga del Sur DEL SUR BRANCH UNIVERSAL STOREFRONT FX-200s-001079- Mabini St., Brgy. 8, 154 SERVICES CORPORATION - FXD/MC/RA 18-Jan-17 988 Lucban, Quezon LUCBAN BRANCH UNIVERSAL STOREFRONT La Trinidad Bldg., New FX-2005-001079- SERVICES CORPORATION - 155 Poblacion, Buenavista, FXD/MC/RA 18-Jan-17 989 GUIMARAS BUENAVISTA Guimaras BRANCH UNIVERSAL STOREFRONT FX-2005-001079- 156 SERVICES CORPORATION - Poblacion, Capas, Tarlac FXD/MC/RA 09-Feb-17 990 CAPAS TGP BRANCH UNIVERSAL STOREFRONT Unit 2K G/F Ayala Malls FX-2005-001079- SERVICES CORPORATION - South Park, National t57 FXD/MC/RA 09-Feb-17 991 SOUTH PARK AYALA MALLS Road, Alabang, BRANCH Muntinlupa Citv UNIVERSAL STOREFRONT FX-2005-001079- Brgy. Baybay, Basey, 158 SERVICES CORPORATION - FXD/MC/RA 09-Feb-17 992 Western Samar BAYBAY, SAMAR BRANCH UNIVERSAL STOREFRONT FX-2005-001079- Real 5t., Brgy. San Roque, 159 SERVICES CORPORATION - FXD/MC/RA 09-Feb-17 993 Tanauan, Leyte TANAUAN, LEYTE BRANCH UNIVERSAL STOREFRONT FX-200s-001079- SERVICES CORPORATION - Poblacion, Margosatubig, 160 FXD/MC/RA 09-Feb-17 994 ZAMBOANGA DEL SUR, Zamboanga del Sur MARGOSATUBIG BRANCH Ground Floor, Waltermart FX-2011-004133- WALTERMART SUPERMARKET Center, Ortigas Ave., 161 FXD/MC/RA 20-Jan-t7 025 INC. - TAYTAY, RIZAL BRANCH Brgy. San lsidro, Taytay, Rizal PageIT of22

2) Def isting of pawnshop, FXD/MC and/or RA offices: BSP Registration Industry Datel of Registered Name Business Address No. Tvoe Delistins Tone t, Pob., Opol, L 27-5857-00-000 2MQ PAWNSHOP & JEWELRY PS L7-Feb-t7 Misamis Oriental AGENCIA DANIELA - Poblacion, Laguindingan, 2 27-OZL3-OI-OOL PS t7-Feb-17 LAGUINDINGAN BRANCH Misamis Oriental AGENCIA DE EMPENOS DE 9 M. Concepcion Street, 3 27-0226-00-000 PS 01-Feb-17 AMOR San Joaouin, Pasie Citv AGENCIA DE EMPENOS DE 4 27-O226-01-OOL 31 B. Morcilla St., Pateros PS 01-Feb-17 AMOR - PATEROS BRANCH AGENCIA MAGNOLIA Cabili Avenue, Pob., lligan 5 27-724L-O0-000 PS 30-Jan-17 PAWNSHOP City, Lanao del Norte 3/F Gaisano Citi ALEXIANA PAWNSHOP - Supermall, Villa Verde, 6 27-6598-01-001 PS 01-Feb-17 VILLAVERDE lligan City, Lanao del Norte T. A. Fornier Street, san 7 27-5733-00-000 ALMOROS PAWNSHOP PS 30-Jan-17 Jose, Antique Mercado St., Pob., lligan 8 27-6600-00-000 ALOHA PAWNSHOP PS 01-Feb-17 Citv, Lanao del Norte 230 E. Dela Paz St., Santa AMETHYST PAWNSHOP - STA. 9 27-046r-OL-003 Elena (Pob.), Marikina PS 26-Jan-L7 ELENA BRANCH City G/F Ever Gotesco Mall, ART TAMBUNTING PAWNSHOP, 10 27-5818-00-000 Ortigas Ave. Ext., Brgy. PS 03-Feb-17 tNc. Sta. Lucia, Pasig City Sto. Domingo Street, CALATAGAN PAWNSHOP & tt 27-0929-00-000 JEWELRY SHOP Poblacion ll, Calatagan, PS L4-Feb-L7 Batangas DE LEON PAWNSHOP & Jose Abad Santos Street, t2 27-1350-00-000 PS 24-Jan-L7 JEWELRY SHOP Dieos Citv DE LEON PAWNSHOP & Poblacion, Bansalan, 13 27-1350-01-001 JEWELRY SHOP - BANSALAN PS 24-Jan-L7 Davao del Sur BRANCH DE LEON PAWNSHOP & L4 27-L350-0t-002 Rizal Avenue, Digos City PS 24-Jan-L7 JEWELRY SHOP - RIZAL BRANCH DE LEON PAWNSHOP & Lao Street, Toril, Davao 15 27-13s0-01-003 PS 24-Jan-L7 JEWELRY SHOP - TORIL BRANCH Citv Marseilla Street, 16 27-2L4s-00-000 GOLDLEAF PAWNSHOP PS 30-Jan-17 Poblacion, Rosario, Cavite GRJ JARO PAWNSHOP CORP. J.P. Rizal St., Galicia lll, L7 27-6658-0r-042 PS 09-Feb-17 MENDEZ, CAVITE Mendez-Nunez, Cavite 1 Different from actual date of closure. Permanent delisting based on notices on voluntary closures and relevant information from the conduct of BSP oversight function Page t8 of 22

BSP Registration Industry Datel of Registered Name Business Address No. Tvoe Delistins Cabili Avenue, Poblacion, INFINI PAWNSHOP & JEWELRY 18 27-2336-0t-00t lligan City, Lanao del PS 26-Jan-t7 STORE - CABILI BRANCH Norte 2/F Gaisano Citi INFINI PAWNSHOP & JEWELRY Supermall, Villaverde, 19 27-2336-OL-OO2 PS 01-Feb-17 STORE - GAISANO BRANCH lligan City, Lanao del Norte K OF GOLD PAWNSHOP - Abella Street, Naga City, 20 27-266t-Ot-00t PS 09-Feb-17 BRANCH II Camarines Sur #5 11Th Avenue, KING-ASIA GROUP PAWNSHOP, 2L 27-5949-01-002 Balingasa, D1, Quezon PS 23-Feb-L7 INC. . 11TH AVENUE BRANCH Citv Nuftez Street, Purok 22 27-s366-00-000 KYRTHEA PAWNSHOP Malakas, Brgy San lsidro, PS 30-Jan-17 General Santos Citv 36-C Bukaneg St. cor. Jp Rizal St., Sta. Lucia 2, 23 27-7299-OL-O0I LEDCEL PAWNSHOP - BRANCH 1 PS 23-Feb-L7 Novaliches Proper, Quezon City LEDCEL PAWNSHOP - MALABON 57 F. Flores St., Flores, 24 27-7299-0t-O03 PS 31-Jan-17 CITY BRANCH III Malabon Citv 232 Pedro Tunasan Blvd., 25 27-3210-00-000 MARICA PAWNSHOP,INC. cor. 13th Avenue, PS 09-Feb-17 Socorro, Quezon Citv Sto. Niffo Road, MERCEDES PAWNSHOP II 25 27-3303-01-001 Calumpang, General PS 23-Jan-L7 CALUMPANG BRANCH Santos Citv Mercedes Bldg., Pioneer MERCEDES PAWNSHOP II 27 27-3303-01-004 Avenue, General Santos PS 234an-t7 PIONEER BRANCH Citv West-Side St., Public MERCEDES PAWNSHOP II- 28 27-3303-01-007 Market, General Santos PS 23)an-t7 WESTSIDE BRANCH Citv Bagumbayan, Ligao City, 29 27-3481-00-000 NACARIO PAWNSHOP PS 15-Feb-17 Albav Mabini Street, 30 27-3481-01-001 NACARIO PAWNSHOP - BRANCH PS 15-Feb-17 Guinobatan, Albay 45 Macarthur Highway, 31 27-3577-0L-O07 NW PAWNSHOP - BRANCH II San Francisco, Mabalacat PS 23-Feb-L7 City, Pampanga ORJ PAWNSHOP - RAMON Public Market, Ramon, 32 27-3626-0L-OO7 PS L4-Feb-L7 BRANCH lsabela QUICKLOAN PAWNSHOP (OWNED AND OPERATED BY Gen. Luna St. cor. Pablo 33 27-3974-0t-0t0 PS 30-Jan-17 CARLOS PAWNSHOP, tNC.) - St., Sariaya, Quezon SARIAYA BRANCH Page t9 of 22

BSP Registration Industry Dater of Registered Name Business Address No. Tvoe Delistins Kelby's Bldg., Rimando R. P. ANG-ANGCO PAWNSHOP - 34 27-5700-01-005 St., Ortiz (Pob.), PS 30-Jan-17 NAGUILIAN, LA UNION BRANCH Naguilian, La Union Blk 3, 15 V. Malabanan RA JARO PAWNSHOP - LIPA 2 35 27-6043-01-010 St., Brgy. 4, Lipa City, PS 30-Jan-17 BRANCH Batansas RD PAWNSHOP,INC. - Marigondon Crossing, 36 27-4135-01-565 PS 03-Feb-17 MARIGONDON BRANCH Lapu-Lapu City, Cebu RD PAWNSHOP, INC. - BAGBAG, #600 Quirino Hwy., 37 27-4135-0L-634 PS 03-Feb-17 QUEZON CITY BRANCH Bagbag, Quezon Citv Suite ll, EDSA Centrum, 38 27-4L64-OO-O00 REGOR PAWNSHOP 817 EDSA cor. Kamuning PS 02-Feb-17 Road, Quezon City REGOR PAWNSHOP - sAN Lope K. Santos Street, San 39 27-4L64-OL-O03 PS OZ-Feb-t7 JOAQUIN BRANCH Joaquin, Pasie Citv Maharlika Highway, RICHWELL PAWNSHOP - 40 27-6993-01-001 Cabaruan, Cauayan City, PS 27)an-L7 CAUAYAN CITY BRANCH lsabela Ocampo's Bldg., Gen. Hizon Ave., Poblacion, 4t 27-6148-01-003 RPM PAWNSHOP - BRANCH 3 PS 03-Feb-17 San Fernando City, Pamoanqa SATURN PAWNSHOP - TISA 794 Katipunan Street, 42 27-4468-0L-OO7 PS 31-Jan-17 BRANCH Tisa, Cebu City scMPc PAWNSHOP (OWNED Public Market, Maasim, 43 27-5507-00-000 AND OPERATED BY STA. CRUZ PS 31-Jan-17 Sarangani MULTr-PURPOSE COOPERATTVE) UNIVERSAL GOLD PAWNSHOP Felipe ll Street, Daet, 44 27-4857-00-000 PS 13-Feb-17 AND JEWELRY, INC. Camarines Norte 45 27-t465-0L-004 DOVER PAWNSHOP - LILOAN PS w/ Poblacion, Liloan, Cebu 3L-Jan-t7 BRANCH Corollarv EZ PAWNSHOP, INC. - ROSARIO PS w/ 46 27-L5LL-0L-O0I Poblacion, Liloan, Cebu L7-Feb-t7 BRANCH Corollarv 47 27-1511-01-003 EZ PAWNSHOP, INC. - GENERAL Brgy. Gov. Ferrer Avenue, PS w/ L7-Feb-L7 TRIAS BRANCH General Trias, Cavite Corollarv J. King Bldg., T. Padilla St., 48 27-4L23-OL-088 RAQUEL PAWNSHOP, INC. - T. PS w/ West Poblacion, Cebu 23-Feb-t7 PADILLA BRANCH Corollary Citv 213 Paseo De Mercedes RAQUEL PAWNSHOP, INC. - LIPA Bldg., P. Torres St., Pob. PSw/ 49 27-4L23-01-O93 23-Feb-L7 CITY BRANCH 2 Brgy. 6, Lipa City, Corollary Batansas SINAG PAWNSHOP Aurora Plaza, Santo Nifto PS w/ 50 27-45L2-0L-OL9 CORPORATION - HAGONOY 23-Feb-L7 (Pob.), Hagonoy, Bulacan Corollary BRANCH II AMBO'S E-LOADING STATION FX-2011-003802- Quezon Ave., B.V, Lucena 51 AND MONEY REMITTANCES - RA 10-Feb-17 001 City, Quezon BRANCH I

BSP Registration lndustry Datel of Registered Name Business Address No. Tvpe Delisting 4lF III Paseo de Roxas FX-2005-000606- Bldg. 111 Paseo de Roxas 52 BILISPERA ENTERPRISES RA L2-Jan-I7 000 cor. Legaspi St., San Lorenzo, Makati City South Supermarket, FX-2005-000606- BILISPERA ENTERPRISES - 53 Bulihan, Malolos City, RA L2-Jan-t7 001 MALOLOS BRANCH Bulacan 298 Mcarthur Highway, FX-2005-000606- BILISPERA ENTERPRISES - South Supermarket, 54 RA L2-Jan-L7 002 VALENZUELA BRANCH Karuhatan, Valenzuela Citv U-24O4-B Tektite East FX-200s-000252- Tower, PSEC, Exchange 55 FSC DELIVERY SERVICES INC. RA 03-Feb-17 000 Rd., Ortigas Ctr., Pasig Citv FX-2005-000349- 104 Bonifacio St., 56 10 UP MONEY CHANGER FXD/MC/RA 25-Jan-L7 000 Tusueqarao Citv. Caeavan Gen. Hizon Ave., Sto. FX-200s-000453- 57 JUANING'S MONEY CHANGER Rosario, San Fernando FXD/MC/RA 31-Jan-17 000 City, Pampanga Ltk Bldg. 26 Maharlika Hi- FX-2013-005102- LOKAL INDUSTRIES 58 Way, Brgy. San Pedro, FXD/MC/RA 27-Jan-L7 000 INCORPORATED Santo Tomas, Batangas FX-2005-000775- LUCENA CIW VALUE SHOPPERS, Colon cor. Juan Luna Sts., 59 FXD/MC/RA 03-Jan-17 000 tNc. Cebu Citv FX-2006-001415- Ramon Magsaysay St., 60 MARJAM MONEY CHANGER FXD/MC/RA 26-Jan-t7 000 Malasique, Pangasinan MCS Plaza Ramon FX-2006-001415- MARJAM MONEY CHANGER - 61 Magsaysay St,, Pob., FXD/MC/RA 26.lan-t7 001 BRANCH I Malasique, Pangasinan FX-2006-001415- MARJAM MONEY CHANGER. 20 Caballero St., 62 FXD/MC/RA 26-Jan-17 o02 BRANCH II Pozorrubio, Pangasinan Stall 47 Public Market, FX-2006-001415- MARJAM MONEY CHANGER - 63 Pob., Binmaley, FXD/MC/RA 261an-t7 003 BINMALEY BR Pangasinan FX-2006-001415- MARJAM MONEY CHANGER - Pob., Calasiao, 64 FXD/MC/RA 26-Jan-L7 004 CALASIAO, PANGASINAN Pangasinan FX-2014-005435- 83 San Guillermo, Pob., 55 MEGABUCKS MONEY CHANGER FXD/MC/RA 26-Jan-!7 000 San Jacinto, Pangasinan MEGABUCKS MONEY CHANGER FX-2014-005435- Rizal 51., Pob., San Fabian, 66 - SAN FABIAN, PANGASINAN FXD/MC/RA 26-Jan-t7 001 Pangasinan BRANCH MEGABUCKS MONEY CHANGER FX-2014-00s43s- 2 Waling-Waling St., Pob., 67 - MAPANDAN, PANGASINAN FXD/MC/RA 26-Jan-t7 002 Mapandan, Pangasinan BRANCH MEGABUCKS MONEY CHANGER FX-2014-005435- Rizal Sttreet, Pob., 58 - MANAOAG, PANGASINAN FXD/MC/RA 26-Jan-L7 003 Manaoag, Pangasinan BRANCH Page2l of 22

BSP Registration Industry Datel of Registered Name Business Address No. Tvoe Delistine MEGABUCKS MONEY CHANGER FX-2014-005435- Rizal Ave., Pob., 69 - MANGALDAN, PANGASINAN FXD/MC/RA 26-Jan-17 004 Mangaldan, Pangasinan BRANCH FX-2014-005435- MEGABUCKS MONEY CHANGER J. P. RizalSt., Pob., 70 FXD/MC/RA 26-Jan-17 00s - BINALONAN, PANGASINAN Binalonan, Pangasinan FX-2005-000776- Sudlon Maguikay, 7L METRO LEGAZPI DEV. CORP. FXD/MC/RA 03-Jan-17 000 Mandaue City, Cebu FX-2009-O02768- METRO SUPERSTORES GROUP, Marquee Mall, Pulung 72 FXD/MC/RA 03-Jan-17 000 rNc. Marasul, Anseles Citv Cootauco Bldg., Vinzons FX-2005-000618- 73 PETNET, INC, - DAET 2 Ave., B.lV, Daet, FXD/MC/RA 25-Jan-L7 140 Camarines Norte SANFORD MARKETING Sra. lsabel Nat. Hwy., FX-2009-002906- 74 CORPORATION - SRA. ISABEL Parian, Calamba City, FXD/MC/RA 03-Feb-17 031 PARIAN CALAMBA Laguna FX-2005-000785- VICSAL DEVELOPMENT Colon cor. Juan Luna Sts., 75 FXD/MC/RA 03-Jan-17 000 CORPORATION Cebu City The delisting of these offices is based on receipt of notices of voluntary closures and relevant information gathered from the conduct of BSP oversight functions for the period 1 January to 28 Febru ary 2OLl. The above lists is also accessible at BSP's website ( http : //www. bsp.eov. p h /b a n ki nsld i recto ri es. a sp ). For information and guidance. UZ ge ! April2OL7

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