Updates on the BSP Registry of Pawnshops, RTCs/FXDs/MCs from 1 November - 31 December 2017
BANGKo SeruTRaL NG PILIPINAs OFFICE OF THE DEPUW GOVERNOR SUPERVISION AND EXAMINATION SECTOR ctRcutAR TETTER NO. Cr-20189U To AtL PAWNSHOPS, REMITTANCE AND TRANSFER COMPAN|ES (RTCs)/ MONEY CHANGERS (MCs)/FOREIGN EXCHANGE DEATERS (FxDs) Subject : Updates on the BSP Registry of Pawnshops, RTCs/MCs/FXDs from I November to 31 December 2017 For information, herewith are the lists of the following: 1) Approved application for Registration of new pawnshop and money service business offices pursuant to section 4103p of the Manual of Regulations for Non-Bank Financial lnstitutions pawnshops - (MORNBFI-P) and Section 1 of Circular No. 942 dated 20 January 2017 on the Amendment to Section 4511N of the Manual of Regulations for Non-Bank Financial Institutions (Annex A); 2) Approved application for Re-Registration of pawnshop offices pursuant to Section 4103P of the MORNBFT-P (Annex B); 3) Approved application for Re-Registration of money service business offices pursuant to Section 1 of Circular No. 942 (Annex C); and 4) Delisted pawnshop, FXD/MC and/or Remittance Agent (RA) offices (Annex D). 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 November to 31 December 20t7. The above lists are also accessible at BSP's website (http : //www. bsp.eov.ph/ban ki ns/di rectories.asp). For information and guidance. Sector-ln-Charg 2 March 2018 A. Mabini St., Malate 1o04 Manila, Philippines o Trunkline (6321708-7741 o URl:wnm.bsp.gov.ph O e+nail: [email protected]
ANNEX A list of Approved Application for Registration of New Pawnshop and Money Service Business Offices For the Period 1 November to 31 December 2017 Date Registration No. Name of Institution Address Industry Registered 1 31-0011s-0-00000 DIGITSWORLD PAWNSHOP Mulawin, Orani, Bataan PS 28-Dec-17 Stall #53-A, Public Market, 2 31-00067-0-00000 K.E.C. PAWNSHOP Poblacion, San Quintin, PS 7-Nov-17 Pangasinan J.P. Rizal Street, Poblacion, 3 31-00097-0-00000 NNT PAWNSHOP PS 11-Dec-17 Balanga City, Bataan Brgy. 4, San Francisco, 4 31-00068-0-00000 UNIVERSE PAWNSHOP PS 7-Nov-17 Agusan del Sur ZSELEVEN CORP. DOING Goldenway Blde. EPZA BUSINESS UNDER THE NAME Diversion Road, Soriano PSw/ 5 31-00006-1-00017 AND STYLE OF SMJ 22-Dec-17 Highway, Bacao ll, City of Corollary PAWNSHOP. BACAO II GeneralTrias, Cavite BRANCH Z8ELEVEN CORP. DOING BUSINESS UNDER THE NAME Unit 1018 Ground Floor PS w/ 5 31-00006-1-00018 AND STYLE OF SMJ Retail 2 Building, The Square, 22-Dec-17 PAWNSHOP - THE SQUARE Corollary Alapan ll-8, lmus City, Cavite BRANCH ZSELEVEN CORP. DOING BUSINESS UNDER THE NAME 439 Sitio lbaba, Maguyam, PSw/ 7 31-00006-1-00019 AND STYLE OF SMJ 22-Dec-L7 Silang, Cavite Corollary PAWNSHOP - MAGUYAM BRANCH ZSELEVEN CORP. DOING BUSINESS UNDER THE NAME B-F2 L 9, San Nicolas ll, PS w/ 8 31-00006-1-00020 AND STYLE OF SMJ 29-Dec-t7 Dasmarinas City, Cavite Corollary PAWNSHOP - SAN NICOLAS DASMA BMNCH ZSELEVEN CORP. DOING 115 Congressional Road Area BUSINESS UNDER THE NAME 9 31-00005-1-00021 H, Marcelino Memije, PS w/ AND STYLE OF SMJ 29-Dec-!7 General Maria no Alvarez, Corollary PAWNSHOP. MEMIJE Cavite BRANCH ZSELEVEN CORP. DOING BUSINESS UNDER THE NAME 10 31-00006-1{0022 097, San lsidro, Cabuyao PS w/ AND STYLE OF SMJ 29-Dec-t7 City, Laguna Corollary PAWNSHOP - SAN ISIDRO, CABUYAO BRANCH ZSELEVEN CORP. DOING BUSINESS UNDER THE NAME 11 31-00006-1-00023 Malvar St., San Antonio, PS w/ AND STYLE OF SMJ 29-Dec-t7 Binan City, Laguna Corollary PAWNSHOP - SAN ANTONIO, BINAN BRANCH
Date Registration No. Name of Institution Address Industry Registered ZSELEVEN CORP. DOING BUSINESS UNDER THE NAME 137 Aguinaldo Highway, PSw/ 12 31-00006-1-00024 AND STYLE OF SMJ 29-Dec-17 Buho, Silang, Cavite Corollary PAWNSHOP - BUHO BRANCH ZSELEVEN CORP. DOING BUSINESS UNDER THE NAME 13 31-00006-1-00025 AND STYLE OF SMJ 937, Bayan Luma lX, lmus PS w/ 29-Dec-77 City, Cavite Corollary PAWNSHOP. BAYAN LUMA IX Unit 203 Gedcor Square RTC/MC/ 74 60-00210-040000 KK INT'l. FOREX CORP. lrasan Complex, NAIA Ave., I4-Dec-L7 FXD San Dionisio, Parafraque City 15 60-00216-0-00000 SIGNED & DELIVERED, INC. 43 Visayas Avenue, Vasra, Rrc/Mc/ 15-Dec-17 Quezon City FXD 88 Bayani Road, AFPOVAI, RUBY MANAGEMENT RTC with L5 60-00240-0-00000 Brgy. Western Bicutan, 28-Dec-17 CONSULTANCY SERVICES RA Taguig City 814 West Tektite Tower, JUSTPAYTO PHILIPPINES Philippine Stock Exchange L7 60-00217-0-00000 RPP 19-Dec-17 CORPORATION Building, Exchange Road, Pasie City 3/F Arcenas Building, 18 60-00200-0-00000 RURALNET,INC. Osmefia Boulevard, Cebu RPP 11-Dec-17 Citv JP RizalSt., Calumpit, 19 60-00233-0-00000 O2O9 ROYAL STONES, INC. MC/FXD 28-Dec-17 Bulacan 172 Unit A, Zone ll, Villasis, 20 60-00234-0-00000 101 FASTPAY, INC. MC/FXD 28-Dec-77 Pangasinan First Floor, No.96J.P. Rizal AMIANAN HARDWAREAND Street, Brgy. No. 15, San 21 60-00131-0-00000 MC/FXD 2-Nov-17 AGRI-MOTOR SALES Guillermo, Laoag, llocos Norte Ria Bldg., Osmena Street, 22 50-00206-0-00000 CLS FOREX INC. Cogon, Barangay 34, MC/FXD 14-Dec-17 Cagavan de Oro City 1030 A. MabiniStreet, D.M. GENERAL 23 60-00154-0-00000 Ermita, O72,Brgy.665, MC/FXD 17-Nov-17 MERCHANDISE Manila 778 Lopez Jaena Street, LIBERTY FOREIGN 24 60-00165-0-00000 Barangay 7, Ormoc City, MC/FXD 22-Nov-t7 EXCHANGE Leyte Rm 803, Vicente Madrigal 25 50-001s9-0-00000 LINDYTECH,INC. Bldg 6793 Ayala Avenue, MC/FXD 7-Nov-17 Bel-air, MakatiCity MARHABA MONEY 565 Padre Faura Street, 25 60-00152-0-00000 MC/FXD 17-Nov-17 CHANGER Ermita, Manila 27 60-00231-0{0000 MYSINAG GLOBAL REMIT, f39 E. Rodriguez Highway, MC/FXD 28-Dec-77 rNc. San Jose, Rodrieuez, Rizal Santo Niffo, Guagua, 28 60-00232-0-00000 RADIANT INSTAPAY, INC. MC/FXD 28-Dec-17 Pampanga
Date Registration No. Name of Institution Address lndustry Registered Unit 1-H G/F, LKV 81dg.,7857 SHARALYN S. PEDRENA 29 60-00198-0-00000 Makati Ave., Bel-air, Makati MC/FXD 7-Dec-17 MONEY CHANGER Citv Unit A, AJJ Bldg, Ramon SWIFT MONEY MASTERS, 30 60-00230-0-00000 Magsaysay St., Malasiqui, MC/FXD 28-Dec-17 tNc. Paneasinan
ANNEX B List of Approved Application for Re-Registration of Pawnshop Offices For the Period I November to 31 December 2017 Date Registration No. Name of Institution Address Industry Reglstered David Stall C, Mac Arthur 1 31-00082-0-00000 1725 PAWNSHOP Highway, Dau, Maba lacat, PS 27-Nov-17 Pampanga R. Garces Street, Tunga- 2 31-00087-0-00000 A. QUICHO PAWNSHOP tunga, Maasin City, Southern PS 7-Dec-I7 Leyte 127 Manuel L. Quezon St., A. RAYMUNDO PAWNSHOP, 3 31-00094-0-00000 Brgy. San Roque, Antipolo PS 7-Dec-t7 tNc. Citv 745 Luciano Street, Sta. Cruz, 4 31-00092-0{0000 ABALOS PAWNSHOP PS 7-Dec-77 Magalang, Pampanga Concepcion (Pob.), Virac, 5 3140070-0-00000 ABELLA R.A. PAWNSHOP PS 17-Nov-17 Catanduanes Brgy.2L, Gingoog City, 5 31-00071-0-00000 AC PAWNSHOP PS 22-Nov-17 Misamis Oriental AGENCIA DE EMPENOS DE 47-ADr. Sixto Antonio Ave., 7 31-00073-0-00000 ESTETA RAYMUNDO LEGASPI, PS 23-Nov-17 Kapasigan, Pasig City tNc. AGENCIA DE EMPENOS DE Mariposa Theatre, Caruncho 8 31-00073-1-00001 ESTELA RAYM UNDO LEGASPI, PS 23-Nov-17 Ave., Palatiw, Pasig City INC. - PALENGKE BRANCH Norberto St., Brgy. San Jose, 9 31-00088{-00000 ANALIZA P. REYES PAWNSHOP PS 7-Dec-17 San Miguel, Bulacan Gen. Tinio St., Laur, Nueva 10 31-00098-0-00000 A.STAR PAWNSHOP PS 11-Dec-17 Eciia BHF TARLAC GROUP, INC. DOING BUSINESS UNDER THE F. Tafredo St., Poblacion, 11 31-00096-0-00000 PS 11-Dec-17 NAME AND SryLE OF BHF Tarlac City, Tarlac PAWNSHOP TLC GRP BHF TARLAC GROUP, INC. DOING BUSINESS UNDER THE M.H. Del Pilar St., Poblacion T2 31-0009G1-00001 NAME AND STYLE OF BHF PS 11-Dec-17 Norte, Paniqui, Tarlac PAWNSHOP TLC GRP. PANIQUI, TARLAC BRANCH I BHF TARLAC GROUP, INC. DOING BUSINESS UNDER THE 31-00095-1-00002 Quezon Ave., Poblacion G, 13 NAME AND STYLE OF BHF PS 11-Dec-17 Camiling, Tarlac PAWNSHOP TLC GRP . CAMILING, TARI.AC BRANCH II BHF TARI.AC GROUP, INC. DOING BUSINESS UNDER THE NAME AND SWLE OF BHF Melencio St. Melojavilla, 74 31-00096-1-00003 PS 11-Dec-17 PAWNSHOP TLC GRP - Cabanatuan City CABANATUAN CITY, NUEVA ECIJA BRANCH III
ANNEX B List of Approved Application for Re-Registration of Pawnshop Offices For the Period 1 November to 31 December 2017 Date Registration No. Name of Institution Address Industry Resistered BHF TARLAC GROUP, INC. DOING BUSINESS UNDER THE 15 31-00096-1-00004 NAME AND SWLE OF BHF Cubcub, Capas, Tarlac PS 11-Dec-17 PAWNSHOP TLC GRP . CAPAS, TARLAC BRANCH IV BHF TARI.AC GROUP, INC. DOING BUSINESS UNDER THE F. Tafiedo St., Poblacion, 16 31-00095-1-0000s NAME AND STYLE OF BHF PS 11-Dec-17 Tarlac City PAWNSHOP TLC GRP - TARLAC CITY, TARLAC BRANCH V BHF TARLAC GROUP, INC. DOING BUSINESS UNDER THE Robinsons Luisita, San 17 31{0096-1-00006 NAME AND STYLE OF BHF PS 11-Dec-17 Miguel, Tarlac City PAWNSHOP TLC GRP - TARLAC CITY, TARLAC BRANCH VI BHF TARLAC GROUP, INC. DOING BUSINESS UNDER THE Magic Star Mall, Cut-Cut 1st, 18 31-00095-1-00007 NAME AND SWLE OF BHF PS 11-Dec-17 Tarlac City PAWNSHOP TLC GRP - TARLAC CITY, TARLAC BRANCH VII BHF TARLAC GROUP, INC. DOING BUSINESS UNDER THE NAME AND STYLE OF BHF San Nicolas Poblacion, 19 31-00096-1-00008 PS 11-Dec-17 PAWNSHOP TLC GRP - Concepcion, Tarlac CONCEPCION, TARLAC BRANCH VIII BHF TARLAC GROUP, INC. DOING BUSINESS UNDER THE NAME AND STYLE OF BHF Sta. Cruz, Magalang, 20 31-00096-1-00009 PS 11-Dec-17 PAWNSHOP TLC GRP. Pampanga MAGALANG, PAMPANGA BRANCH IX BHF TARLAC GROUP, INC. DOING BUSINESS UNDER THE NAME AND STYLE OF BHF Supermarket, Burgos Ave. 2T 31-00096-1-00010 PS 11-Dec-17 PAWNSHOP TLC GRP . Cabanatuan City, Nueva Ecija CABANATUAN CITY, NUEVA ECIJA BRANCH X BHF TARLAC GROUP, INC. DOING BUSINESS UNDER THE NAME AND STYLE OF BHF 22 31-00096-1-00011 Poblacion 1, Moncada, Tarlac PS Ll-Dec-!7 PAWNSHOP TLC GRP - MONCADA, TARLAC BRANCH XI
ANNEX B List of Approved Application for Re-Registration of Pawnshop Offices For the Period 1 November to 31 December 2017 Date Registration No. Name of Institution Address Industry Registered BHF TARLAC GROUP, INC. DOING BUSINESS UNDER THE Mac Arthur Highway, 23 31-00096-1-00012 NAME AND SWLE OF BHF PS 11-Dec-17 Ligtasan, Tarlac City PAWNSHOP TLC GRP . TARLAC CITY, TARLAC BRANCH XII 8HF TARLAC GROUP, INC. DOING BUSINESS UNDER THE NAME AND STYLE OF BHF 2nd Flr., Ne Pacific Mall, 24 31-00096-1-00013 PS 11-Dec-17 PAWNSHOP TLC GRP . Cabanatuan City CABANATUAN CITY, NUEVA ECIJA BRANCH XIV BHF TARLAC GROUP, INC. DOING BUSINESS UNDER THE NAME AND STYLE OF BHF Gomez St., Pob. Norte 25 31-00096-1-00014 PS 11-Dec-17 PAWNSHOP TLC GRP - Paniqui, Tarlac PANIQUI, TARLAC BRANCH XVII BHF TARLAC GROUP, INC. DOING BUSINESS UNDER THE NAME AND STYLE OF BHF Public Market Road, 26 31-0009G1-00015 PS 11-Dec-17 PAWNSHOP TLC GRP - Maestrang Kikay, Talavera TALAVERA, NUEVA ECIJA BRANCH XVIII Stall No.4, Baliuag 27 31-00116-0-00000 CONCHING PAWNSHOP Commercial Arcade, Plaza PS 28-Dec-17 Naning, Baliuae, Bulacan No. 72 Elevated Town Plaza Bldg., Moreno St,, Barangay 28 31-00117-0{0000 DAET ELEVATED PAWNSHOP PS 28-Dec-77 Vl (Pob.), Daet, Camarines Norte Barangay Magbay, San Jose, 29 31-00078-0-00000 GREENFIELD PAWNSHOP PS 27-Nov-t7 Occidental Mindoro B. Morada Avenue, GUTIERREZ D'ORIENT 30 31-00075{-00000 Poblacion Barangay 1, Lipa PS 24-Nov-17 PAWNSHOP Citv. Bataneas GUTIERREZ D'ORIENT J.P. Rizal St., District ll (Pob.), 31 31-00075-1-00001 PAWNSHOP - LEMERY PS 24-Nov-17 Lemery Batangas BRANCH GUTIERREZ D'ORIENT Public Market, Barangay 4 32 31-00075-1-00002 PAWNSHOP - CALACA PS 24-Nov-17 (Pob.), Calaca, Batangas BRANCH 808 lrnperio St., Brgy. San 33 31-00089-0-00000 IGNACIO'S PAWNSHOP PS 7-Dec-t7 Jose, San Miguel, Bulacan 34 31-00103{-00000 J'3 PAWNSHOP 07 Wawa, Abucay, Bataan PS 14-Dec-17 Crossing, Sto. Tomas, Lubao, 35 31-00065{{0000 JLVG PAWNSHOP PS &Nov-17 Pampanga KASIGLAHAN PAWNSHOP & L7 H8 Kasiglahan Vill., San 36 31-00101-0-00000 PS 11-Dec-17 MONEY REMITTANCE Jose, Rodriguez, Rizal
ANNEX B List of Approved Application for Re-Registration of Pawnshop Offices For the Period 1 November to 31 December 2017 Date Registration No. Name of lnstitution Address Industry Registered Alunan Avenue, Zone lll, 37 31-00112-0-00000 KRISTINE PAWNSHOP Koronadal City, South PS 22-Dec-17 Cotabato KRISTINE PAWNSHOP - Ledesma Street, Tacurong 38 31{0112-1-00001 PS 22-Dec-t7 TACURONG BRANCH I Citv, Sultan Kudarat Bonifacio Street, Poblacion, KRISTINE PAWNSHOP. 39 31-00112-1-00002 Tacurong City, Sultan PS 22-Dec-I7 TACURONG BRANCH II Kudarat Zulueta Street, Zone l, KRISTINE PAWNSHOP. 40 31-00112-1-00003 Koronadal City, Sultan PS 22-Dec-17 ZULUETA BRANCH Kudarat Don Pedro Estrada Public 47 31-00086-0-00000 LG CAMEROS PAWNSHOP Market, Zone 1, Digos City, PS 4-Dec-17 Davao del Sur Public Market, San Vicente, 42 31-00114-0-00000 LUCKY DRAGON PAWNSHOP PS 28-Dec-77 Gapan, Nueva Ecija LUCKY DRAGON PAWNSHOP - Bucana, San Vicente, Gapan, 43 31-00114-1-00001 PS 28-Dec-17 BUCANA BRANCH Nueva Eciia 151Roy Padilla Sr. Blvd., South Poblacion, Jose 44 31-00107-0-00000 MAMBULAO PAWNSHOP PS 18-Dec-17 Panganiban, Camarines Norte 23 Susano Road, Novaliches 45 31-00065-0-00000 MAYAH PAWNSHOP PS 2-Nov-17 Proper, Quezon Citv MERCED.HERNANDEZ MAGF015 Farmers Market, 46 31-00110-0-00000 (QUEZON CITY) PAWNSHOP Araneta Center, Socorro, PS 2l-Dec-17 AND JEWELRY, INC. Quezon Citv MERCED-HERNANDEZ Unit 112, Tycoon Centre (QUEZON CrrY)PAWNSHOP 47 31-00110-1-00001 Bldg., Ortigas Center, Pasig PS 2I-Dec-77 AND JEWELRY, INC. -WCOON City CENTRE BRANCH Cor. V. Toledo St. & M. H. Del 48 31-00080-0-00000 MILAGROSA PAWNSHOP Pilar St., Brgy. lll, Silang, PS 27-Nov-L7 Cavite ORO DIORIENTE DI PIETA Mahayahay, Lemery, 49 31-00081-0-00000 PS 27-Nov-17 PAWNSHOP Batangas ORO DIORIENTE DIPIETA Poblacion, Agoncillo, 50 31-00081-1-00001 PAWNSHOP . AGONCILLO PS 27-Nov-t7 Batangas BRANCH T. Claudio St., San Juan 51 31-00079{-00000 RHIA PAWNSHOP PS 27-Nov-t7 (Pob.), Morong, Rizal San Luis Public Market, Santo 52 31-00083-0-00000 RNJ PAWNSHOP PS 27-Nov-t7 Tomas, San Luis, Pampanqa 852 P. Burgos Ave., San 53 31-00077-0-00000 ST. ANTHONY'S PAWNSHOP P5 24-Nov-17 Roque, Cavite City ST. ANTHONYS PAWNSHOP - 54 3140077-1-00001 P 117 Tejero Gen Trias Cavite PS 24-Nov-17 BRANCH I
ANNEX B List of Approved Application for Re-Registration of Pawnshop Offices For the Period 1 November to 31 December 2017 Date Registration No. Name of lnstitution Address Industry Registered ST. ANTHONYS PAWNSHOP - 1058 Dra. Salamanca St. San 55 3t-o0077-L-00402 PS 24-Nov-17 BRANCH II Antonio Cavite City ST. ANTHONY'S PAWNSHOP - 002 Sampalucan St. Gen. 55 31-00077-1-00003 PS 24-Nov-17 BRANCH III Trias Cavite ST. ANTHONY'S PAWNSHOP . 012 Amaya l, Amaya Tanza 57 31-00077-1{0004 PS 24-Nov-17 BRANCH IV Cavite ST. ANTHONYS PAWNSHOP - 19 E. Delos Reyes St. 58 31-00077-1-00005 PS 24-Nov-17 BRANCH V Manssahan Gen. Trias Cavite ST. ANTHONYS PAWNSHOP - B-7t2P. Burgos Ave. 59 31-00077-1-00005 PS 24-Nov-L7 BRANCH VI Caridad, Cavite City ST. ANTHONY'S PAWNSHOP - StallNo. DG276 DG290 50 31{0077-1-00007 PS 24-Nov-17 BRANCH VII Public Market Cavite Citv Stall No. 101Tanza Public ST. ANTHONY'S PAWNSHOP . 61 31-00077-1-00008 Market, Daang Amaya l, PS 24-Nov-17 BRANCH VIII Tanza Cavite ST. ANTHONYS PAWNSHOP - Naic Public Market lbayo 62 31-00077-1-00009 PS 24-Nov-17 BRANCH IX Silanean. Naic Cavite ST. ANTHONY'S PAWNSHOP - 41 San Roque Crossing, 53 31-00077-1-00010 PS 24-Nov-17 BRANCH XI Governor's Drive, Naic Cavite ST. ANTHONY'S PAWNSHOP - 224 Gen P. Alvarez St. San 64 31-00077-1-00011 PS 24-Nov-17 BRANCH XII Rafael l, Noveleta Cavite ST. ANTHONY'S PAWNSHOP - 65 3t-o0077-L-00012 P-1 Tejero, Gen. Trias Cavite PS 24-Nov-17 BRANCH XIII TACTOBAN NOAH'S ARK 58 P. Gomez Street, 56 31-00105-0-00000 PS 18-Dec-17 PAWNSHOP.INC. Barangay 20, Tacloban City TACLOBAN NOAH'S ARK 40 P. Zamora Street, 67 31-00105-1-00001 PAWNSHOP, INC. - ZAMORA PS 18-Dec-17 Barangay 16, Tacloban City BRANCH IACLOBAN NOAH'S ARK 51 P. Gomez Street, 68 31-00105-1-00002 PAWNSHOP, INC. - GOMEZ PS 18-Dec-17 Barangay 15, Tacloban City BRANCH TACLOBAN NOAH'S ARK 102 P. Burgos Street, 59 31-00105-1-00003 PAWNSHOP,INC. - BURGOS PS 18-Dec-17 Barangay 41, Tacloban City BRANCH TACLOBAN NOAH'S ARK 2956 Taft Ave. Ext., Barangay 70 31-00105-1-00004 PAWNSHOP,INC.. PASAY PS 18-Dec-17 145, Pasay City BRANCH TACLOBAN NOAH'S ARK 83 Quirino Ave., Baclaran, 7L 31-00105-1{0005 PAWNSHOP,INC. - PS 18-Dec-17 Paranaque City PARANAQUE BRANCH TACLOBAN NOAH'S ARK 80 Tupas Street, Suba Pob. 72 31-00105-1-00005 PAWNSHOP, INC. - PASIL PS 18-Dec-17 (Suba San Nicolas), Cebu City BRANCH TACLOBAN NOAH'S ARK 337 RVDI Bldg. RealStreet, 73 31-00105-1-00007 PAWNSHOP, INC. . ORMOC Barangay 9 (Pob.), Ormoc PS 18-Dec-17 BRANCH Citv, Levte
ANNEX B List of Approved Application for Re-Registration of Pawnshop Offices For the Period 1 November to 31 December 2017 Date Registration No. Name of lnstitution Address Industry Registered TACLOBAN NOAH'S ARK Door 1 ETD Bldg. 74 31{0105-1-00008 PAWNSHOP,INC.. Marasbaras, Barangay 77, PS 18-Dec-17 MARASBARAS BRANCH Tacloban Citv 2 Mayon St., Amityville TANYAG PAWNSHOP & 75 31-00100-0-00000 Subd., San Jose, Rodriguez, PS 11-Dec-17 MONEY REMITTANCE Rizal TWIN K PAWNSHOP AND Norberto St., San Jose, San 76 31-00113-0-00000 PS 22-Dec-77 JEWELRY MiEuel. Bulacan TWIN K PAWNSHOP AND Angat Public Market, San 77 31-00113-1-00001 PS 22-Dec-t7 JEWELRY - ANGAT BRANCH Roque, Angat Bulacan TWIN K PAWNSHOP AND Poblacion, San I ldefonso, 78 31-00113-1-00002 JEWELRY. SAN ILDEFONSO PS 22-Dec-I7 Bulacan BRANCH TWIN K PAWNSHOP AND Pulong Buhangin, Santa 79 31-00113-1-00003 JEWELRY - PULONG P5 22-Dec-17 Maria, Bulacan BUHANGIN BRANCH Unit Cu{08 Bldg. A, The UNICORN PAWNSHOP MONEY Linear Tower, Mayapis cor. 80 31-00104-0-00000 PS 15-Dec-17 & MORE INC. Malugay St., San Antonio Villaee. MakatiCitv 317 Vireli Bldg., Del Pilar St., 81 31-00102-0-00000 VIKING'S PAWNSHOP Sangitan, Cabanatuan City, PS 11-Dec-17 Nueva Eciia 404 R. Kangleon St., Abgao, 82 31-00090-0-00000 VJQ PAWNSHOP PS 7-Dec-77 Maasin Citv. Southern Levte Corner Rafols and Kangleon 83 31-00091-0-00000 VQ BOHOLANA PAWNSHOP Streets, Tunga-tunga, Maasin PS 7-Dec-77 City, Southern Leyte W. BASCON OLIVEROS 34 Alabang Zapote Road, 84 31-00109{-00000 PS 20-Dec-17 PAWNSHOP Zapote, Las Pifras City W. BASCON OLIVEROS 568 J. P. Rizal Blvd., Malusak, 85 31-00109-t-00001 PAWNSHOP - SANTA ROSA PS 20-Dec-17 City ofSta Rosa, Laguna LAGUNA BRANCH 541 Sanciangco Street, 86 31-00099-0-00000 WYNNWOOD PAWNSHOP PS 11-Dec-17 Cabanatuan City, Nueva Eciia D. Tafrada St, San Diego 87 31-00095-0-00000 YNAIRA'S PAWNSHOP PS 7'Dec-77 Poblacion, Gumaca, Quezon DSDM POWER GROUP CORP. DOING BUSINESS UNDER THE NAME AND STYLE OF 7MM Maharlika H ighway, Esguerra PS w/ 88 31-00072-0-00000 22-Nov-17 PAWNSHOP & MONEY Dist., Talavera, Nueva Ecija Corollary CHANGER; AND LUCKYT PAWNSHOP
ANNEX B List of Approved Application for Re-Registration of Pawnshop Offices For the Period 1 November to 31 December 2017 Date Registration No. Name of Institutlon Address Industry Registered DSDM POWER GROUP CORP. DOING BUSINESS UNDER THE NAME AND STYLE OF 7MM CMC Bldg, Marcos District PS w/ 89 31-00072-1-00001 PAWNSHOP & MONEY 22-Nov-L7 {Pob.}, Talavera, Nueva Ecija Corollary CHANGER; AND LUCKYT PAWNSHOP - TALAVERA MARKET BRANCH DSDM POWER GROUP CORP. DOING BUSINESS UNDER THE NAME AND STYLE OF 7MM Cojuangco (Pob.), Santa PSd 90 31-00072-1-00002 PAWNSHOP & MONEY 22-Nov-17 Rosa, Nueva Ecija Corollary CHANGER; AND LUCKYT PAWNSHOP - STA. ROSA BRANCH DSDM POWER GROUP CORP. DOING BUSINESS UNDER THE NAME AND STYLE OF 7MM Poblacion, San Antonio, PS w/ 91 31-00072-1-00003 PAWNSHOP & MONEY 22-Nov-L7 Nueva Ecija Corollary CHANGER; AND LUCKYT PAWNSHOP. SAN ANTONIO BRANCH DSDM POWER GROUP CORP. DOING BUSINESS UNDER THE NAME AND STYLE OF 7MM A. Salvador 5t, Santo Cristo PS w/ 92 31-00072-1-00004 PAWNSHOP & MONEY District (Pob.), G uimba, 22-Nov-17 Corollary CHANGER; AND LUCKYT Nueva Ecija PAWNSHOP.GUIMBA BRANCH DSDM POWER GROUP CORP. DOING BUSINESS UNDER THE NAME AND STYLE OF 7MM Frankmel Bldg., Poblacion, PS w/ 93 31-00072-1-0000s PAWNSHOP & MONEY 22-Nov-17 San lsidro, Nueva Ecija Corollary CHANGER; AND LUCKYT PAWNSHOP - SAN ISIDRO BRANCH DSDM POWER GROUP CORP. DOING BUSINESS UNDER THE NAME AND STYLE OF 7MM Tinio St., 5an Vicente (Pob.), PS w/ 94 31-00072-1-00006 22-Nov-17 PAWNSHOP & MONEY Gapan City, Nueva Ecija Corollary CHANGER; AND LUCKYT PAWNSHOP - GAPAN BRANCH DSDM POWER GROUP CORP. DOING BUSINESS UNDER THE NAME AND STYLE OF 7MM Public Market, Poblacion, PS w/ 95 31-00072-1-00007 22-Nov-t7 PAWNSHOP & MONEY Rizal, Nueva Ecija Corollary CHANGER; AND LUCKYT PAWNSHOP - RIZAL BRANCH
ANNEX B List of Approved Application for Re-Registration of Pawnshop Offices For the Period I November to 31 December 2017 Date Registration No. Name of lnstitution Address Industry Resistered DSDM POWER GROUP CORP. DOING BUSINESS UNDER THE NAME AND STYLE OF 7MM Pelmoka St., Poblacion West, 95 31-00072-1-00008 PAWNSHOP & MONEY PSw/ Science City of Munoz, 22-Nov-I7 Corollary CHANGER; AND LUCKYT Nueva Ecija PAWNSHOP - MUNOZ BRANCH DSDM POWER GROUP CORP. DOING BUSINESS UNDER THE NAME AND STYLE OF 7MM Poblacion West lll, Aliaga, PS w/ 97 31-00072-1-00009 22-Nov-17 PAWNSHOP & MONEY Nueva Ecija Corollary CHANGER; AND LUCKYT PAWNSHOP - ALIAGA BRANCH DSDM POWER GROUP CORP. DOING BUSINESS UNDER THE NAME AND STYLE OF 7MM 98 San lsidro, Zaragoza, Nueva PS w/ 31-00072-1-00010 PAWNSHOP & MONEY 22-Nov-17 Ecija Corollary CHANGER; AND LUCKYT PAWNSHOP - ZARAGOZA BRANCH DSDM POWER GROUP CORP. DOING BUSINESS UNDER THE NAME AND SWLE OF 7MM Don Mariano Marcos (Pob.), PSw/ 99 31-00072-1{0011 22-Nov-17 PAWNSHOP & MONEY Jaen, Nueva Ecija Corollary CHANGER; AND LUCKYT PAWNSHOP.JAEN BRANCH DSDM POWER GROUP CORP. DOING BUSINESS UNDER THE NAME AND STYLE OF 7MM Public Market, Maestrang 100 31-00072-1-00012 PAWNSHOP & MONEY PSw/ Kikay (Pob.), Talavera, Nueva 22-Nov-17 CHANGER; AND LUCKYT Corollary Ecija PAWNSHOP - TALAVERA MARKET 2 BRANCH DSDM POWER GROUP CORP. DOING BUSINESS UNDER THE NAME AND SWLE OF 7MM Maharlika Highway, Purok 101 31-00072-1-00013 PAWNSHOP & MONEY Matias (Pob.), Ta lavera, PS{ 22-Nov-1-7 CHANGER; AND LUCKYT Corollary Nueva Ecija PAWNSHOP - LUCKYT TALAVEM BRANCH B. Mendoza St., Santo PISTAHAN PAWNSHOP & PS w/ 102 31-00108-0-00000 Rosario, San Fernando City, 20-Dec-t7 JEWELRY Corollary Pampanga PISTAHAN PAWNSHOP & Parian, Poblacion, Mexico, PSw/ 103 31-00108-1-00001 20-Dec-17 JEWELRY - MEXICO BRANCH Pampanga Corollary PISTAHAN PAWNSHOP & Plazang Luma, Arayat, PSw/ 104 31-00108-1-00002 20-Dec-17 JEWELRY - ARAYAT BRANCH Pampanga Corollary
ANNEX B List of Approved Application for Re-Registration of Pawnshop Offices For the Period 1 November to 31 December 2017 Registration No. Date Name of Institution Address Industry Resistered Stall*2, Plaridel Shopping PISTAHAN PAWNSHOP & PS w/ 105 31{0108-1-00003 Center, San Nicolas, Angeles 20-Dec-17 JEWELRY - ANGELES BRANCH Corollary Citv ROYAL HOUSE JEWELRY & Mada pdap, Maba lacat City, PS w/ 105 31-00069-0-00000 PAWNSHOP (MABALACAT), 17-Nov-17 Pampanga Corollary tNc. Stall#7 Bayanihan ROYAL HOUSE JEWELRY & Commercia I Stalls, Fields PSw/ LO7 31-00069-1-00001 PAWNSHOP (MABALACAT), 17-Nov-17 Avenue, Balibago, Angeles Corollary INC. - BALIBAGO BRANCH City #9 Dr. Sixto Antonio Avenue, PSw/ 108 31-00074-0-00000 TANGLAW PAWNSHOP 24-Nov-17 Kapasigan, Pasig City Corollarv TANGLAW PAWNSHOP - Urbano Velasco Ave. cor. R. PS w/ 109 31-00074-1-00001 24-Nov-17 PINAGBUHATAN BRANCH Cruz St. , Pasig City Corollary TANGLAW PAWNSHOP - JM Espino St., Mangga PS w/ 110 31-00074-1-00002 24-Nov-L7 ARAYAT BRANCH Cacutud, Arayat, Pampanga Corollary TANGLAW PAWNSHOP - STA. San Joaquin, Santa Ana, PS w/ 111 31-00074-1-00003 24-Nov-17 ANA BRANCH Pampanga Corollarv Blk 12 Lot 23 Bulaon TANGLAW PAWNSHOP. PS w/ tL2 31-00074-1-00004 Resettlement, San Ferna ndo, 24-Nov-17 BULAON BRANCH Corollary Pampanga A. L. G. JEWELRY AND 19 Marty/s St., Poblacion, PS w/ 113 31-00085-0-00000 27-Nov-17 PAWNSHOP Kalibo, Aklan Corollarv A. L. G. JEWELRY AND Regalado St., Pob., Kalibo, PSw/ L14 31-00085-1-00001 PAWNSHOP - REGALADO 27-Nov-17 Aklan Corollary BRANCH A. L. G. JEWELRY AND T. Reyes St., Andagaw, PS w/ 115 31-00085-1-00002 27-Nov-17 PAWNSHOP. BRANCH I Kalibo, Aklan Corollary A. L. G. JEWELRY AND 116 31-00085-1-00003 Manoc-Manoc, Boracay lsl., PSw/ PAWNSHOP. BORACAY 27-Nov-17 Malay, Aklan Corollary BRANCH A, L. G. JEWELRY AND PSw/ 1L7 31-00085-1-00004 Roxas Avenue, Kalibo, Aklan 27-Nov-L7 PAWNSHOP - BRANCH 4 Corollarv A. L. G. JEWELRY AND 118 31-00085-1-00005 PAWNSHOP -ALTAVAS Gen. Luna St., Pob., Altavas, PS{ 27-Nov-t7 Aklan Corollary BRANCH A. L. G. JEWELRY AND Nat'l Hwy, Centro Pob., PS w/ 119 31-00085-1-00006 27-Nov-17 PAWNSHOP - CULASI BRANCH Culasi, Antique Corollary A. L. G. JEWELRY AND Dalisay St., Pob., lbajay, PS w/ L20 31-00085-1-00007 27-Nov-I7 PAWNSHOP - IBA,JAY BRANCH Aklan Corollarv A. L. G. JEWELRY AND T2L 31-00085-1-00008 PAWNSHOP. NEW Magsaysay Blvd., Pob., New PS wl 27-Nov-t7 Washington, Aklan Corollary WASHINGTON BR. A. L. G. JEWELRY AND t22 31-00085-1-00009 PAWNSHOP - PANDAN PSw/ Centro Sur, Pandan, Antique 27-Nov-t7 BRANCH Corollary A. L. G. JEWELRY AND Cor. Rizal & Azucena Sts., PS w/ t23 31-00085-1-00010 27-Nov-17 PAWNSHOP. BANGA BRANCH Pob., Banga, Aklan Corollary
ANNEX B List of Approved Application for Re-Registration of Pawnshop Offices For the Period 1 November to 31 December 2017 Date Registration No. Name of Institution Address Industry Registered A. L. G. JEWELRY AND Cor. Bonifacio & Gen. Luna PSw/ t24 31-00085-1-00011 PAWNSHOP. BUGASONG Sts., Centro Pojo, Bugasong, 27-Nov-L7 Corollary BRANCH Antique A. L. G. JEWELRY AND Nat'l Hwy, Pob., Numancia, PS w/ L25 31-00085-1-00012 PAWNSHOP. NUMANCIA 27-Nov-17 Aklan Corollary BRANCH A. L. G. JEWELRY AND Eagle'S Place T.A. Fornier St., PS w/ 126 31-00085-1-00013 PAWNSHOP - SAN JOSE 27-Nov-t7 San Jose, Antique Corollary BRANCH A. L. G. JEWELRY AND Centro Este, Libertad, PSw/ t27 31-00085-1-00014 PAWNSHOP - LIBERTAD 27-Nov-17 Antique Corollary BRANCH A. L. G. JEWELRY AND L28 31-00085-1-00015 PAWNSHOP - MAKATO Nat'l Hwy, Pob., Makato, PSV 27-Nov-t7 Aklan Corollary BRANCH L29 31-00085-1-00016 A. L. G. JEWELRY AND Zamora St., Pob., Nabas, PSd 27-Nov-17 PAWNSHOP. NABAS BRANCH Aklan Corollary A. L. G. JEWELRY AND Nat'l Hwy, Pob., Tangalan, PSV 130 31-00085-1-00017 PAWNSHOP . TANGALAN 27-Nov-17 Aklan Corollary BRANCH A. L. G. JEWELRY AND PS w/ 1.31 31-00085-1-00018 PAWNSHOP - CATICLAN C.aticlan, Malay, Aklan 27-Nov-17 Corollary BRANCH A. L. G. JEWELRY AND Sto. Rosario St., Pob., PS w/ 132 31-00085-1-00019 PAWNSHOP. MALINAO 27-Nov-17 Malinao, Aklan Corollary BRANCH A. L. G. JEWELRY AND Stn. 1 Balabag, Boracay lsl., PS w/ 133 31-00085-1-00020 PAWNSHOP - BORACAY 27-Nov-17 Malay, Aklan Corollary BRANCH 2 A. L. G. JEWELRY AND Mabini St., Pob., Kalibo, PSw/ r34 31-00085-1-00021 PAWNSHOP - MABINI 27-Nov-I7 Aklan Corollary BRANCH A. L. G. JEWELRY AND Roxas Ave. Ext., Andagaw, PS w/ 135 31-00085-1-00022 PAWNSHOP . KALIBO BRANCH 27-Nov-17 Kalibo, Aklan Corollary 5 A. L. G. JEWELRY AND T.F. Calizo Ave., Pob., Balete, PS w/ 135 31-00085-1-00023 27-Nov-17 PAWNSHOP - BALETE BRANCH Aklan Corollary A. L. G. JEWELRY AND Sitio Manggayad, Manoc- PS w/ L37 31-00085-1-00024 PAWNSHOP - BORACAY 27-Nov-t7 Manoc, Malay, Aklan Corollary BRANCH 3 BHF PAWNSHOP AND Quezon Blvd., Brgy. A, Tayug, PS w/ L38 31-0007G0-00000 24-Nov-17 JEWELRY STORE Paneasinan Corollary Clarkview Square, Don Juico St., Corner Narciso St., PS w/ 139 31-00093-0-00000 J.T. TANGLAW PAWNSHOP 7-Dec-17 Malabanias, Balibago, Corollary Angeles City, Pampanga L4A 31-0010ffi-00000 MELCHIPAWNSHOP & National Road, Poblacion, PSV 18-Dec-17 MONEY CHANGER Torrijos, Marinduque Corollarv
ANNEX B List of Approved Application for Re-Registration of Pawnshop Offices For the Period 1 November to 31 December 2017 Date Registration No. Name of Institution Address Industry Reeistered MELCHIPAWNSHOP & Bonifacio St., Mogpog, PS w/ 141 31-00106-1-00001 MONEY CHANGER - MOGPOG 18-Dec-17 Marinduque Corollary BRANCH MELCHI PAWNSHOP & Makarlika Pob. (1st Zone), PS w/ 142 31-00106-1-00002 MONEY CHANGER - SANTA 18-Dec-17 Sta Cruz, Marinduque Corollary CRUZ BRANCH ONOFRE.PALENCIA Unit 10 Arrowhead Plaza, 31 PS w/ L43 31-00084-0-00000 PAWNSHOP AND MONEY President Ave,, BF Homes, 29-Nov-17 Corollary CHANGER Parafiaoue Citv 200 Arnaiz Avenue, Barangay PS w/ 144 31-00111-0-00000 Z. ONOFRE PAWNSHOP, INC. 22-Dec-77 69, Pasay City Corollarv lmus City Plaza Nuevo A cor t45 31-00111-1-00001 Z. ONOFRE PAWNSHOP, INC. PSd Hi-Way Tanzang Luma lmus, 22-Dec-17 IMUS BRANCH Corollary Cavite Z. ONOFRE PAWNSHOP,INC. - 3 A. Bonifacio St. Poblacion, PS w/ L46 31-00111-1-00002 22-Dec-I7 BINAN BRANCH Binan, Laguna Corollarv L47 31-00111-1-00003 Z. ONOFRE PAWNSHOP,INC. - 3 Evangelista St. Tabing PS w/ 22-Dec-77 BACOOR BMNCH Daeat Bacoor. Cavite Corollarv
ANNEX C List of Approved Application for Re-Retistration of Money Service Business Offices For the Period I November to 31 December 2017 Date Registration No. Name of tnstitution Address Industry Registered ARK MONEY CHANGER AND 22Brill St., West Bajac-Bajac, RTC/MC/ 1 50-00154-0-00000 22-Nov-t7 REMITTANCES Olongapo Citv, Zambales FXD 2 60-00194-0-00000 CEBU ACO FOREIGN 3 Sapphire St., Gemsville Rrc/Mcl 7-Dec-17 EXCHANGE Subd.. Lahue. Cebu Citv FXD Opulent Bldg. fl55-66 Gen. RTC/MC/ 3 60-00227-0-00000 EMERALD MONEY CHANGER Roxas Ave., Socorro, Quezon 22-Dec-t7 FXD City 4 60-00241-040000 Lakandula St., Brgy. Rrc/Mc/ GUINA MONEY CHANGER 28-Dec-17 Poblacion, Mariveles, Bataan FXD 5 60-00181-0-00000 ISHE'S MONEY CHANGER Unit A CID Bldg., San Simon, Rrc/Mc/ 29-Nov-17 Bacarra, llocos Norte FXD t767-B Adriatico St., Malate, RTC/Mc/ 5 60-00228-0-00000 JAVO ENTERPRISES 22-Dec-L7 Manila FXD 13 Pringles Avenue, Nepo 7 60-00173-0-00000 JODALYX DOLLAR EXCHANGE Mart 1, Plaridel St., Sto. Rrc/Mc/ 24-Nov-17 Rosario, Angeles City, FXD Pampanga Room 2(X Enterprise Bldg., 8 50-00174-0-00000 KING POWER FOREX 524 Quintin Paredes St., Rrc/Mc/ 24-Nov-17 Barangay 289, Binondo, FXD Manila 9 60-00195-0-00000 LKJ MONEY CHANGER, INC. No. 1803 Leon Guerrero St., Rrc/Mc/ 7-Dec-I7 Brgy. 597, Malate, Manila FXD Unit 1006 One World Place LULU-PHILS. INTL EXCHANGE, Condominium, Block 7 Lot 5 INC. DOING BUSINESS UNDER RTC/Mc/ 10 60-00140-0-00000 32Nd Street, Bonifacio 8-Nov-17 THE NAME AND STYLE LULU FXD Global City, Fort Bonifacio, FOREX Taguig City LULU-PHILS. I NT'L EXCHANGE, Unit 29 Level 2 Robinsons INC. DOING BUSINESS UNDER Place Mall Talon Uno RTC/MC/ 11 60-00140-1-00001 THE NAME AND STYLE LULU 8-Nov-17 Alabang Zapote Road Las FXD FOREX - ROBINSONS PLAZA. Pinas City LAS PINAS BRANCH LULU-PHILS. INT'L EXCHANGE, INC. DOING BUSINESS UNDER 12 50-00140-L-00002 THE NAME AND STYLE LULU 1546 A. MabiniSt. Ermita Rrc/Mc/ 8-Nov-17 Manila FXD FOREX. ERMITA MANILA BRANCH LULU-PHI LS. INT'L EXCHANGE, Arrival Area, Terminal 1 13 50-00140-1-00003 INC. DOING BUSINESS UNDER RrclMc/ Ninoy Aquino I nternationa I 8-Nov-17 THE NAME AND STYLE LULU FXD Airport Pasay City FOREX. NAIA 1 BRANCH 9 Ramon Magsaysay St., MARJAM MONEY CHANGER RrclMc/ 1.4 60-00172-0-00000 Poblacion, Malasiqui, 24-Nov-17 CORP. FXD Pangasinan 15 60-00183{-00000 MOOLAH TRADING 45 Eisenhower St., Rrc/Mc/ 4-Dec-17 Greenhills. San Juan Citv FXD
ANNEX C Page 2 ol7 List of Approved Application for Re-Registration of Money Service Business Offices For the Period 1 November to 31 December 2017 Date Registration No. Name of lnstitution Address Industry Registered 1170 Astoria Bldg., A. Mabini RTCIMCI 16 60-00163-0-00000 P.J. MONEY EXCHANGE INC. 22-Nov-17 St.. Ermita. Manila FXD 86 N. Domingo St., San Rrc/Mc/ L7 60-00182-0-00000 PBYY CURRENCY EXCHANGE 1-Dec-17 Perfecto, San Juan Citv FXD 33 Lucio Lopez Drive, Rrc/Mc/ 18 60-00193-0-00000 POPEYE MONEY CHANGER 7-Dec-t7 Calamba. Cebu Citv FXD 4F Yupangco Bldg., 339 Sen 19 60-00226-0-00000 REGINES FOREX Rrc/Mc/ Gil Puyat Ave., Brgy. Bel-air, 22-Dec-77 CORPORATION FXD MakatiCity Unit 1A Mangahas Bldg. 102, SPOT RATE MONEY CHANGER RTC/MC/ 20 50-00156-0-00000 Road 1, Project 6, Quezon 17-Nov-17 & REMITTANCE CENTER INC. FXD City SPOT RATE MONEY CHANGER G/F Burgundy Place 21 60-00156-1-00001 Rrc/Mc/ & REMITTANCE CENTER INC. - Katipunan Ave Loyola 17-Nov-17 FXD KATIPUNAN BRANCH Heights Quezon City SPOT RATE MONEY CHANGER Unit 1, Lot 32 Blk 7 Holy 22 60-0015G1-00002 Rrc/Mc/ & REMITTANCE CENTER INC. - Spirit Dr,, Don Antonio Holy 17-Nov-17 FXD DON ANTONIO BRANCH Spirit Quezon Citv SPOT RATE MONEY CHANGER 23 50-00156-1-00003 Matalino cor Malakas St RrclMcl & REMITTANCE CENTER INC. - 17-Nov-17 Central Quezon City FXD MATALINO BRANCH M.H. Dela Cruz Building, P. ST. MATTHEW MONEY Gomez Street corner Salazar RlClMCl 24 50-00209-0-00000 14-Dec-17 CHANGER Street, Barangay 16, FXD Tacloban Citv. Levte Brgy. Alac, San Quintin, 25 50-00213-0-00000 A STAR MONEY REMITTANCE RTC I4-Dec-L7 Pangasinan AlF tlL Paseo De Roxas 26 50-00215-0-00000 BILISPERA CORPORATION Bldg., Paseo De Roxas St. cor. RTC 15-Dec-17 Legaspi, Makati Citv 3rd Floor YL Holdings Bldg., BTI COURIER EXPRESS 27 50-00139-0-00000 115 VA Rufino cor. Sotto St., RTC 7-Nov-17 INCORPORATED Leeasoi Villaee. Makati Citv BTI COURIER EXPRESS Jamandre Compound 120 28 60-00139-1-00001 INCORPORATED - ILOILO RTC 7-Nov-17 Lopez Jaena St Lapaz lloilo BRANCH BTI COURIER EXPRESS 38-B Juliano St Juliano Subd 29 50-00139-1-00002 INCORPORATED - LAGUNA RTC 7-Nov-17 Brgy 7 Calamba City BRANCH BTI COURIER EXPRESS 30 60-00139-1-00003 INCORPORATED - LAOAG Pasion St Brgy 27 Laoag City RTC 7-Nov-17 BRANCH BTI COURIER EXPRESS Zone 2 Cabaroan San 31 60-00139-1-00004 INCORPORATED - LA UNION RTC 7-Nov-17 Fernando La Union BRANCH BTI COURIER EXPRESS Blk 5 Lot 52 Summerfield 32 60-00139-1-0000s INCORPORATED - PAMPANGA Homes San Rafael Mexico RTC 7-Nov-17 BRANCH Pamoansa
ANNEX C List of Approved Application for Re-Registration of Money Service Business Offices For the Period 1 November to 31 December 2017 Date Registration No. Name of lnstitution Address Industry Registered BTI COURIER EXPRESS Unit 1 Ronels Apartment 33 60-00139-1-00006 INCORPORATED. Taaca Village Nancayasan RTC 7-Nov-17 PANGASINAN BRANCH Urdaneta Pangasinan BTI COURIER EXPRESS JARPS Ent Hospital Drive Brgy 34 60-00139-1-00007 INCORPORATED - TARLAC RTC 7-Nov-L7 San Vicente Tarlac BRANCH GEMINIEXCHANGE 43 Visayas Avenue, Vasra, 35 50-00214-0-00000 RTC 15-Dec-17 INTERNATIONAL, INC. Quezon City Blk 16 Lot 5 Greengate LUKE 1:37 TRAVEL AND 35 50-00187-0{0000 Homes Subd., Malagasang ll- RTC 4-Dec-17 TOURS A, lmus CiW, Cavite 31 Col. Ballecer St., Zone 2, 37 60-00218-0-00000 NETH REM ITTANCE SERVICES Central Signal Village, Taguig RTC 20-Dec-77 City LG-36 Star Centrum PARAMOUNT FOREIGN Condominium, 317 Sen. Gil 38 60-00208-0-00000 EXCHANGE AND REM ITTANCE RTC 14-Dec-17 Puyat Avenue, Bel-Air, SERVICE MakatiCiW Unit 212 Makati Executive RELTABLE PESOREMTT (PHtLS.), Tower lll, Brgy. Pio del Pilar, 39 60-00135-0-00000 RTC 7-Nov-17 tNc. Sen. Gil Puyat Ave., Makati Citv Sangi Rd., Pajo, Lapu-Lapu 40 50-00132-0-00000 19TH MONEY CHANGER MC/FXD 2-Nov-17 Citv, Cebu 2nd Floor Giselle Park Plaza, 41 60-00126-0-00000 2 DRAGON MONEY CHANGER EDSA corner Taft Avenue, MC/FXD 2-Nov-17 Pasav Citv 510 Sta. Monica St., 42 60-00137-0-00000 A.R.T. MONEY CHANGER MC/FXD 7-Nov-17 Barangav 669, Ermita, Manila Suite4&5AyyBuilding, 43 60-00204-0-00000 A.X. CURRENCY EXCHANGE Galo-Mabini Streets, MC/FXD 11-Dec-17 Barangay 22, Bacolod City 104 Avenida St., Bahayang Pag-Asa Subdivision, 44 60-00129{-00000 AKONG MONEY CHANGER MC/FXD 2-Nov-17 Mariano Espeleta 1, lmus City, Cavite 507 Lina Vizcarra Bldg., 45 60-00176-0-00000 'ASMA MONEY CHANGER Malvar St., Barangay 699, MC/FXD 24-Nov-17 Malate, Manila GF 101 Discovery Plaza Bldg., 46 60-00133-0-00000 BF BOUTIQUE t674 A. MabiniStreet, MC/FXD 2-Nov-17 Malate, Manila lrene Mall, M.H. Del Pilar, 47 50-00199-0-00000 BIGBUCKS MONEY CHANGER Brgy. 3, Poblacion, Sta. Cruz, MC/FXD 7-Dec-17 Laguna
ANNEX C List of Approved Application for Re-Registration of Money Service Business Offices For the Period 1 November to 31 December 2017 Date Registration No. Name of Institution Address lndustry Registered Corner Victoria & Santiago BORONGAN MONEY Streets, Purok E (Pob.), 48 60-00153-0-00000 MC/FXD 17-Nov-17 CHANGER Borongan City, Eastern Samar 99 T. Monteverde Avenue, 49 50-00211-0-00000 CNJ CURRENCY CENTER MC/FXD 14-Dec-17 Brzv.27-C. Davao Citv UGF Fairview Center Mall, 50 60-00223-0-00000 CORINNE MONEY CHANGER Don Mariano Marcos Ave., MC/FXD 22-Dec-L7 Fairview, Quezon City Stall# A1, 354 Munoz 51 6040236-0-00000 CYRILL MONEY CHANGER MC/FXD 28-Dec-tj Market, Quezon Citv 110 Rizal Avenue, Barangay 52 60-00184-0-00000 DALISAY MONEY CHANGER MC/FXD 4-Dec-17 22. Batansas Citv DAYLINDA YAP MONEY 330 G.Y. Dela Serna St., Gun- 53 50-00142-0-00000 MC/FXD 8-Nov-17 CHANGER ob. Lapu-Laou Citv. Cebu 184 Tomas Morato cor. Sct. 54 50-00229-0-00000 DESTINY MONEY CHANGER Castor, Sacred Heart, Quezon MC/FXD 28-Dec-17 City 168 Aldeguer St., Nonoy, 55 60-00197{-00000 DOREME MONEY EXCHANGE MC/FXD 7-Dec-17 lloilo City 94 Burgos St., Barangay 6, 56 60-00162-0-00000 DOSIO'S MONEY CHANGER MC/FXD 17-Nov-17 Calamba City, Laguna DOSIO'S MONEY CHANGER - Waltermart Real Cala mba 57 60-00162-1-00001 MCIFXD 17-Nov-17 WALTERMART BRANCH City Laguna DOSIO'S MONEY CHANGER - lmall Jose Yulo St Canlubang 58 60-00162-1-00002 MC/FXD 17-Nov-17 IMALL BRANCH Calamba Citv Laeuna Rm. 206 One Corporate Plaza EDCEL FOREIGN CURRENCY 59 60-00225-0-00000 Bldg., 845 A. Arnaiz Ave., San MC/FXD 22-Dec-t7 tNc. Lorenzo, Makati City Condomart Bldg., Poblacion, 60 60-00130-0-00000 EDCOR MONEY CHANGER MC/FXD 2-Nov-17 Balanga City, Bataan 3rd Level Robinsons Mall, EMY TICKETING AND FOREIGN 51 50-00179-0-00000 Marasbaras, Barangay 77, MC/FXD 28-Nov-17 EXCHANGE DEALER Tacloban Citv ESTARIS MONEY CHANGER #2 Caballero St., Poblacion 1, 62 60-00207-0-00000 MC/FXD t4-Dec-t7 AND REMITTANCE Pozorrubio. Pa nEasinan 2CJ. Santos St., Poblacion 2, 53 60-00224-0-00000 EUNICE MONEY CHANGER MC/FXD 22-Dec-77 Malinta. Valenzuela Citv EURO DOLLAR MONEY tl74 A. Mabini 51., Barangay 64 50-00171-0-00000 MC/FXD 24-Nov-17 CHANGER 659. Ermita. Manila Door ll9 Lopue's Building, 65 50{0185-0-00000 FAMILY GIFT SHOPPE San Sebastian Street, MC/FXD 4-Dec-17 Barangay 14, Bacolod City G/F G2 C Padre Faura Center, 55 50-00188-0-00000 FHARNIZA MONEY CHANGER MC/FXD 7-Dec-L7 Ermita. Manila GF/Phil. College Of Surgeons FLOREX MONEY CHANGER 67 60-00166-0-00000 Building, 992 Edsa, Ramon MC/FXD 22-Nov-17 AND REM ITTANCE SERVICES Magsaysay, Quezon Citv
ANNEX C List of Approved Application for Re-Registration of Money Service Business Offices For the Period 1 November to 31 December 2017 Date Registration No. Name of Institution Address Industry Registered FOREX PLUS MONEY 23Rd Masangkay St., Brgy. 58 60-00235-0-00000 MC/FXD 28-Dec-t7 CHANGER Dela Paz, Antipolo City Arrival Area, NAIA Terminal FOREXPRESS MONEY 59 50-00169-0-00000 3, Vab, Barangay 183, Pasay MC/FXD 23-Nov-17 CHANGER City Glassworld Bldg., Osmefra GLASSWORLD COMPUTERS 70 50-00220-0-00000 St., Brgy. lll, San Fernando MC/FXD 22-Dec-t7 AND MULTIMEDIA SHOP City, La Union t443 A. MabiniSt., Barangay 7t 60-00138-0-00000 GMB MONEY CHANGER MCIFXD 7-Nov-77 569, Ermita, Manila 175 Rizaf Ave. Ext., Brgy.07L, 72 60-00147-0{0000 GOODRATE MONEY CHANGER MC/FXD 8-Nov-17 Dist. 2, Caloocan City GOODRATE MONEY CHANGER Lrt Northmall RizalAve Ext. 73 60-00147-1-00001 MC/FXD 8-Nov-17 - NORTH MALL BRANCH Brey. 088, Caloocan City GOODRATE MONEY CHANGER 1-20 Cluster Bldg. Tutuban 74 50-00147-1-00002 . TUTUBAN CENTER BRANCH MC/FXD 8-Nov-17 CtrTondo Manila GOODRATE MONEY CHANGER A. Mabini Corner Sta. Monica 75 60-00147-1-00003 -A. MABINI.STA. MONICA MC/FXD 8-Nov-17 St. Ermita Manila BRANCH Upper Ground Floor, J Centre 76 50-00190-0-00000 I CHANGE MONEY FOREX Mall, A.S. Fortuna St., Bakilid, MC/tXD 7-Dec-L7 Mandaue Citv IMMACULATE MONEY Naval Commercial Center, 77 50-00237-0-00000 CHANGER AND MONEY MC/FXD 28-Dec-17 Poblacion, Balanga, Bataan REMITTANCE No. 02 Pres. Osmena St., 78 60-00219-0-00000 iTRANSFER INC. Industrial Valley Subd., Brgy. MC/FXD 20-Dec-t7 lVC. Marikina Citv 1153 M.H. Del Pilar St., 79 60-00205{-00000 JANE MONEY CHANGER MC/FXD t4-Dec-t7 Ermita. Manila Lot 14 Block 30 Villa Angelina JM YUMANG MONEY 80 60-00143-0-00000 Subd., Sampa loc, Apa lit, MC/FXD 8-Nov-17 CHANGER Pampanga Puregold Supermarket, Mc JOHN DAVID MONEY 81 60-00222-0-00000 Arthur Highway, Bulihan, MC/FXD 22-Dec-77 CHANGER Malolos. Bulacan G/F Parco Supermarket, 704 82 60-00148-0-00000 JULLIANA MONEY CHANGER Rizal Ave., Brgy. 090, Dist. 12, MC/FXD 8-Nov-17 Caloocan Citv 1115 A. Mabini St., Ermita 83 60-00192-0{0000 IADY JANIA MONEY CHANGER MC/FXD 7-Dec-77 Manila 33 Evangelista St., Brgy. 16, 84 60-00160-0-00000 LANTIN MONEY CHANGER MC/FXD 17-Nov-17 Bataneas Citv I.AOAG CENTRAL MONEY Abadilla St., Brgy. 17, Laoag 85 60-00221{{0000 CHANGER & REMITTANCE MC/FXD 22-Dec-L7 City, llocos Norte SERVICES LOLITA S. PAMA MONEY Casa Plaza Bldg., Gen. Luna 86 60-00189-0-00000 MC/FXD 7-Dec-17 CHANGER St., Brgv. Danao, lloilo Citv
ANNEX C List of Approved Application for Re-Registration of Money Service Business Offices For the Period 1 November to 31 December 2017 Date Registration No. Name of Institution Address lndustry Registered No. 0558 Banga 1st, Plaridel, 87 60-00146-0-00000 M.G.P. MONEYCHANGER MC/FXD 8-Nov-17 Bulacan 0003C Stall# 4, Pulilan Public M.G.P. MONEY CHANGER - 88 60-00145-1-00001 Market, Cut-cot, Pulilan, MC/FXD 8-Nov-17 PULILAN BRANCH Bulacan 2nd Level Robinsons Fuente, 89 60-00191-0-00000 M.S. MONEYCHANGER MC/FXD 7-Dec-17 Osmefia Blvd., Cebu City Mactan lnternational 90 60-0014s-0-00000 MACTAN FOREIGN EXCHANGE Airport, Pusok, Lapu-Lapu MC/FXD 8-Nov-17 Citv. Cebu 38 San Vicente, Damayan, 91 60-00185-0-00000 MANUEL MONEY CHANGER MC/FXD 4-Dec-77 Quezon Citv 421 Libertad St., Barangay 92 50-00150-0-00000 MARCELO MONEY CHANGER MC/FXD 9-Nov-17 107, Pasav Citv U-303, 3lF 2t85 Magsaysay 93 50-0017s-0-00000 MCEX FOREIGN EXCHANGE St., Guadalupe Nuevo, MC/FXD 24-Nov-17 MakatiCitv Special Stall #4 Marikina MERCYDITHA MONEY 94 60-00180-0-00000 Public Market, W Paz Street, MC/FXD 28-Nov-17 CHANGER Sta. Elena, Marikina City Arcade cor. CV Star Bldg., 95 60-00170-0-00000 MI-JO MONEY CHANGER Real Street, Zapote, Las Pifras MC/FXD 24-Nov-17 City Rajah Soliman St., Brgy. Pob. 96 50-00155-0-00000 MICHAEL SHOPPING CENTER lV, San Jose, Occidental MC/FXD 17-Nov-17 Mindoro No. 11 Gorordo Avenue. 97 60-00203-0-00000 MIM'S MONEY CHANGER MC/FXD 11-Dec-17 Lahue, Cebu City 9 F. Cabahug St., Mabolo, 98 60-00196-0-00000 MLEX777 CORPORATION MC/FXD 7-Dec-77 Cebu City 3rd Floor, Unit C309A, MONTEAL MONEY CHANGER Venice Grand Canal, 99 60-00161-0-00000 MC/FXD 17-Nov-I7 SERVICES Mckinley Hill, Pinagsama, Taguig Citv MOONLIGHT MONEY 1190 A. Mabini St., Barangay 100 50-00239-0-00000 MC/FXD 28-Dec-17 CHANGER 667, Ermita, Manila G/F Pilar Building, Aguinaldo corner Labao Street, 101 60-00177-0-00000 NES MONEY CHANGER MC/FXD 24-Nov-77 Poblacion, lligan City, Lanao del Norte Rm 1572 Gedisco Building, LOz 60-00151-0-00000 NIKKO CURRENCIES 1564 Mabini St., Barangay MC/FXD 9-Nov-17 659, Ermita, Manila Stall f57 Aldevinco Shopping NURHA'S GIFT SHOP AND 103 60-00135-0-00000 Center, C.M. Recto, Barangay MC/FXD 7-Nov-17 MONEY CHANGER 34-D, Davao Citv
ANNEX C PageT of7 List of Approved Application for Re-Registration of Money Service Business Offices For the Period 1 November to 31 December 2017 Date Registration No. Name of lnstitution Address Industry Registered 1352 Unit J-LLI Joncor Bldg., to4 50-00158-0-00000 PATRICIO'S GIFT SHOP A. Mabini St., Barangay 669, MC/FXD 17-Nov-17 Ermita, Manila Stall No. 3l Tacloban Shopping Center, J ustice 105 60-00178-0-00000 POPULAR MONEY CHANGER MC/FXD 28-Nov-17 Romualdez Street, Brgy. 13, Tacloban City Unit 58 2F Circle C, 106 50-00127-0{0000 POTTOP MONEYCHANGER Congressional Avenue, Bahay MCIFXD 2-Nov-17 Toro, Quezon CitV Office 301Swire Elan Suites, PRINCE ROCKWELL MONEY LO7 50-00212-0-00000 49 Annapolis Street, MC/FXD 14-Dec-17 CHANGER CORPORATION Greenhills. San Juan Citv Unit 121Cyber and Fashion 108 50-00168-0-00000 PSULIT MONEY CHANGER Mall, Eastwood, MC/FXD 23-Nov-17 Bagumbayan, Quezon City QR MONEY CHANGER & MCR Building, Arellano, 109 60-00238-0{0000 MC/FXD 28-Dec-17 REMITTANCE Orion. Bataan 1435 A. MabiniSt., Barangay 110 60-00157-0-00000 QUENCESS MONEY CHANGER MC/FXD 17-Nov-17 668. Ermita. Manila 157 San Bartolome, 111. 60-00144-0-00000 RICHIE II MONEY CHANGER Poblacion 7, Catbalogan City, MC/FXD 8-Nov-17 Western Samar 39 B. Inting Street, Cogon, ttz 60-00128-0-00000 SHARAN'S TRADING Tagbilaran Citv, Bohol MC/FXD 2-Nov-17 817 Globo De Oro, Barangay 113 60-00167-0-00000 SHARIEF FOREIGN EXCHANGE MC/FXD 22-Nov-L7 384, Quiapo. Manila Stall 5 Super 8, Grocery tL4 60-00141{-00000 SIDECO MONEY CHANGER Warehouse, Dr. Gonzales St., MC/FXD 8-Nov-17 Poblacion, Baliuag, Bulacan Dinalupihan Public Market, 115 60-00202-0-00000 SKY RATE MONEY CHANGER San Ramon, Dinalupihan, MC/FXD 11-Dec-17 Bataan 2F Robinsons Starmills, San 115 60-00134-0-00000 SUNRAY'S MONEY EXCHANGE Jose, San Fernando City, MC/FXD 2-Nov-17 Pamoanga Merchan Street Corner t17 50-00149-0-00000 TANIX MONEY CHANGER Enverga Brgy. lV, Lucena MC/FXD 9-Nov-17 Citv, Quezon 153 Fields Avenue, Balibago, 118 60-00201-0-00000 TOURIST MONEY CHANGER MC/FXD 11-Dec-17 Angeles Citv, Pampanga
ANNEX D List of Delisted Registered Pawnshop, FXD/MC and/or RA offices For the Period 1 November to 31 December 2017 BSP Registration Industry Datel/ of Registered Name Business Address No. Type Delisting Lot 2, Blk. 17, DASA cor. 1 27-34L4-O0-000 Morning Star Pawnshop Press. Dr., Fourth Estate PS 29-Nov-17 Subdivision Parafraque City Yume & Madz Bldg.,585 Rizal St., North Road 2 27-3431-00-000 MSC Pawnshop PS 29-Nov-17 Highway, Basak, Mandaue Citv Northpoint Pawnshop - #5 Mabini St., Ugac Sur, 3 27-572547402 PS 7-Dec-L7 Tuguegarao Citv Branch Tuguegarao City Cuenca Bldg., P. Torres St., 4 27-4051-00-000 R. Cuenca Pawnshop PS 18-Dec-17 Lipa City, Batangas 5 27-4087-0t-003 R.S. Ang-Angco Pawnshop - Poblacion, Lingayen, PS 7-Dec-I7 Linsaven Branch Paneasinan St. Anthony's Pawnshop - 232 Road to lmus St., Tramo- 6 27-4ss8-01-010 PS 18-Dec-17 Branch X Bantayan, Kawit, Cavite Kalayaan, Poblacion, San 7 27471341-00r Ten-Ten Pawnshop Branch PS 29-Nov-17 .luan, Batangas 8 27-5109-01-001 Z. ONOFRE PAWNSHOP, INC. - 248 Montillano St., Alabang, PSw/ 29-Nov-17 Alabans Branch Muntinluoa Citv Corollarv 9 27-299141-00t Lucky Nine Pawnshop, Inc. - F. Ramos St., Cogon, Cebu PSd 29-Nov-17 F. Ramos Branch ciw Corollarv Lucky Nine Pawnshop, Inc. - Unit 2, L582 J. Labra Street, PSd 10 27-299t-Ot-OO2 29-Nov-17 Guadalupe Branch Guadalupe, Cebu Citv Corollarv Megatrend Pawnshop (Owned Unit D-2 579 A. MabiniSt., tt 27-328L-OL405 and Operated by Megatrend PS w/ Brgy.004, District 1 29-Nov-17 Pawnshop, Inc.) - Sangandaan Corollary Sangandaan, Caloocan City Branch FX-aAL!-OO4243- #700 Rizal Avenue Extension t2 CVC Supermarket, Inc. RA 29-Nov-17 000 Grace Park, Caloocan City Town & Country Exec. FX-2011-004243- CVC Supermarket, Inc. - Cainta 13 Village, Marcos Hi-way, RA 29-Nov-17 002 Rizal Branch Cainta, Rizal FX-20LLo04243- CVC Supermarket, Inc. - Mc Arthur Highway, Marulas, L4 RA 29-Nov-17 003 Marulas, Valenzuela Bra nch Valenzuela Citv FX-2AtL-O04243- CVC Supermarket, Inc. - 289 Paseo de Blas, 15 RA 29-Nov-17 001 Valenzuela Citv Branch Valenzuela Citv
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