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List of Companies Revoked Pursuant to Section 95(6)(A) of Money Services Busines

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List of Companies Revoked Pursuant to Section 95(6)(A) of Money Services Busines List of Companies No Longer In Operation under Money Services Business Act 2011 A) Formerly a licensee No. Company Address 1. A.M.A Mohd Ameerdeen Sdn. Bhd. 73, Lebuh Pasar, (558897M) 10200 Pulau Pinang 2. Abdul Rasheed Holdings Sdn. Bhd. 7808, Jalan Bagan Ajam, (724468W) 13000 Butterworth, Pulau Pinang 3. Achi Jaya Properties Sdn. Bhd. The Hotel Coronade (539115V) Jalan Walter Grenier 55100 Kuala Lumpur 4. Advantage Angle Sdn. Bhd. No. 12C, Wisma Nufri (583540A) Jalan Yahya Al Datar 80300 Johor Bahru, Johor 5. AJ Resorts Sdn. Bhd. T/a Tanjung Sanctuary Langkawi (746486K) Jalan Pantai Kok, Kg. Teluk Nibong 07000 Langkawi, Kedah 6. Ajmir Sdn. Bhd. No. 96, Ground Floor, (478949P) Jalan Tun H.S. Lee, 50000 Kuala Lumpur 59, Lebuh Ampang, 50100 Kuala Lumpur 7. Aktif Saudara Sdn. Bhd. No. 2, Jalan Ungku Puan (526589D) 80000 Johor Bahru, Johor 8. Al-Ain Enterprise (M) Sdn. Bhd. No. 101-107, Jalan Tamboosamay (358954D) Off Jalan Putra 50350 Kuala Lumpur 9. All Up Money Changer Sdn. Bhd. TB 335, Blok A, Lot 1, Bandar Sabindo 91007 Tawau, Sabah 10. Anfath Global Sdn. Bhd. 113, Jalan Datuk Ooh Chooi Cheng (607858X) 14000 Bukit Mertajam, Pulau Pinang 11 Arabtex Sdn. Bhd. No. 37, Pekan Kuah (195363K) 07000 Langkawi, Kedah As at 30 October 2020 12 Arah Untung Sdn. Bhd. Lot 31A, Ground Floor (513454D) Block 3, Old Slipway PPM 192, Elopura 90000 Sandakan, Sabah 13. Azam Money Changer Sdn. Bhd. 24, Jalan Abang Haji Openg 2 (560902K) Taman Tun Dr Ismail 60000 Kuala Lumpur 14. Azam Money Changer (Kota Bharu) Sdn. No. 1872-D, Jalan Padang Garong Bhd.(555722D) 15000 Kota Bharu, Kelantan 15. Azaniif Resources Sdn. Bhd. No. 45, Jalan Mewah, 25/63 (551248D) Taman Sri Muda, 40400 Shah Alam, Selangor Lot No. G-18, Ground Floor, Plaza TAR Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur 16. Bakti Advances Sdn. Bhd. Lot 4B-1, Jalan 14/20, Seksyen 14 (393098K) 46100 Petaling Jaya, Selangor 17 Bayu Beach Resort Sdn. Bhd. T/A Bayu Beach Resort, (217107D) Batu 4 1/2, Jalan Pantai 71050 Port Dickson, Negeri Sembilan 18. BCA Remittance Sdn. Bhd. Suite 05-04, Level 5, Letter Box 49, (843030V) Menara Hap Seng, Jalan P.Ramlee, 50250 Kuala Lumpur Ground Floor No 6, Jalan Bharu 41300 Klang, Selangor Ground Floor No 5, Jalan Maxwell 48000 Rawang Selangor Ground Floor No 434, Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur Ground Floor,No 22E, Jalan Hang Kasturi 50050 Kuala Lumpur As at 30 October 2020 19. Beijing Synergy Sdn. Bhd. Ground Floor, Lot 10 (Survey Lot 29) of Lot 18 (654857W) Block 3 KBLD, ASEAN Border Commercial Centre Jalan Kuara Baram- Brunei 98000 Miri, Sarawak 20 Bertam Capital Resources Sdn. Bhd. No. 17, Ground Floor, Persiaran Seksyen 4/7 (681679P) Bandar Putra Bertam 13200 Kepala Batas, Pulau Pinang 21. BIMB Foreign Currency Clearing Agency 39th Floor, Menara TH Perdana Sdn. Bhd. (507913W) 1001, Jalan Sultan Ismail 50250 Kuala Lumpur 22. Billion Best Sdn. Bhd. No. 1015, Bangunan Selangor Mansion (449751W) Jalan Masjid India 50100 Kuala Lumpur 23. C A B Services Sdn. Bhd. No. 5, (762504M) Lorong 2, Gapura Square, 02100 Padang Besar, Perlis 24 Cakera Ringgit Sdn. Bhd. Unit No. L1-108, The Mines Shopping Fair, Jalan (520491H) Dulang, The Mines Resort City, 43300 Seri Kembangan, Selangor 25 Cendana Masyhur Sdn. Bhd. No. 7 Jalan Baru (685566P) 41300 Klang, Selangor 26. CH Resort Sdn. Bhd. T/A Cherengin Hills Convention & Spa Resort (873380T) Lot 5540 & 5936 Janda Baik 28750 Bentong, Pahang 27. Chem-One Sdn. Bhd. 67, Jalan Rambutan (461903K) Taman Tiram Baru 81800 Ulu Tiram Johor 28. Chetar Sdn. Bhd. Lot G-69, Ground Floor, (484307K) Danga City Mall (Best World Plaza), Jalan Tun Abdul Razak, 80000 Johor Bahru, Johor 29 Chin Lian Sdn. Bhd. 5, Ground Floor, Soon Hup Tower (329036P) Jalan Merbau 98000 Miri, Sarawak As at 30 October 2020 30. Citrarena Sdn. Bhd. 8, Jalan Tengku Diauddin, (374680W) 41000 Klang, Selangor Kiosk 1, Ground Floor, Plaza Metro, Jalan Meru, 41050 Klang, Selangor 31 City Billion Sdn. Bhd. No. 810, Jalan Tanjung 1 (558529T) Taman Tanjung 72100 Bahau, Negeri Sembilan No. 32, Gerai Niaga, Pusat Komersial Triang 28300 Triang, Pahang 32. Delta International Money (M) Sdn. Bhd. No. 79, Jalan Tun H.S. Lee (725325H) 50000 Kuala Lumpur Mezzanine Floor No. 75, Jalan Tun Ismail 25250 Kuantan Pahang No. 144, Jalan Stesen 14000 Bukit Mertajam Pulau Pinang No. 16B, Jalan Belimbin 81400 Senai Johor No. 31B, Jalan Wong Ah Fook 80000 Johor Bahru Johor No. 4, Jalan Bandar Rawang 3 48000 Rawang Selangor 33. Dhiana Mart Sdn. Bhd. Lot No. GF 10, (710731T) Ground Floor, Prangin Mall, Komtar, Jalan Dr Lim Chwee Leong, 10100 Pulau Pinang 34. Dino-Soar Corporation Sdn. Bhd. 25-1, Jalan PJU 7/16A (765010U) Mutiara Damansara 47800 Petaling Jaya, Selangor 35. Dord Trader Sdn. Bhd. Lot No. G-30, IT@SPS (766838T) Ground Floor, Wisma SPS No. 32, Jalan Imbi 55100 Kuala Lumpur. As at 30 October 2020 36. Double Summit Sdn. Bhd. No. 84, Jalan Dedap 13 (523902U) Taman Johor Jaya 81100 Johor Bahru, Johor 37 Eastern & Oriental Hotel Sdn. Bhd. No. 10, Lebuh Farquhar (2057T) 10200 Pulau Pinang 38 Edaran Tahb Sdn. Bhd. B-0-2, Block B, Megan Avenue II (175534K) No. 12, Jalan Yap Kwan Seng 50450 Kuala Lumpur 39 Endanmas Sdn. Bhd. No. 17, Jalan Dunlop (555110A) Peti Surat 111 91007 Tawau, Sabah 40. Esnergy Gaya Sdn. Bhd. Lot No. PTD 3732, (692573W) Kompleks Pendaratan Feri Batu 5, Jalan Minyak Beku 83000 Batu Pahat, Johor 41. EUPE Golf Recreation & Tour Sdn. Bhd. T/A Cinta Sayang Golf & Country Resort (164707T) Persiaran Cinta Sayang 08000 Sungai Petani, Kedah 42. Evergreen Potentials Sdn. Bhd. Level 1, Sunshine Square Complex, (496854M) No. 1, Jalan Mayang Pasir, 11950 Bayan Baru, Pulau Pinang 163D-LG-25, Gurney Paragon Mall, Persiaran Gurney, 10250 Pulau Pinang 43 Extra Cash Sdn. Bhd. Lot LGF-06, Lower Ground Floor, Shah Alam City (690908V) Centre (SACC), Jalan Perbadanan, Seksyen 14, 40000 Shah Alam, Selangor 44. Fair Rate Sdn. Bhd. Stall No. 31, PT 499 (751436P) Jalan Merdeka, Kawasan Bandar XLII 75000 Melaka 45. First Trade Sdn. Bhd. Lot 7, Level 2, (844605M) Podium Block PWTC 4, Jalan Tun Ismail, 50480 Kuala Lumpur 46. Fortune Enterprise Sdn. Bhd. T/A Hotel Fortuna (394511W) 29, Jalan Meldrum 80000 Johor Bahru, Johor As at 30 October 2020 47. Fortune Valley Sdn. Bhd. T/A Avillion Village Resort (225318V) Batu 3 1/2, Jalan Pantai 71000 Port Dickson, Negeri Sembilan 48. Forum Teknokrat Sdn. Bhd. No. 142, Jalan Susur 3 (640159H) 81000 Kulai, Johor No. 25, 1st Floor Jalan Sutera Satu, Taman Sri Maju 81850 Layang-Layang, Johor No.2, Jalan Tun Sri Lanang 81900 Kota Tinggi, Johor No. 268, Tingkat Bawah Jalan Alsagoff 82000 Pontian, Johor No. 33, Jalan Bintang Ria 2 Taman Bintang Ria 86200 Simpang Renggam, Johor No. 24, Ground Floor Jalan Cempaka, Off Jalan Besar 81750 Masai, Johor Bahru, Johor 49 Forward Image Sdn. Bhd. TB 954, (754045P) Corner Lot, Stephen Tan Street, 91000 Tawau, Sabah 50. Forward Term Sdn. Bhd Ground Floor, No. 14, (746583W) Lot 217, Jalan Trusan, 98850 Lawas, Sarawak 51 FZ Success Sdn. Bhd. 24, Jalan Pandak Mayah 2, Kuah (598869W) 07000 Langkawi, Kedah 52 Ganthavee Properties Management Sdn. T/A Pearl View Hotel Bhd. (72930A) 2933, Jalan Baru, Seberang Perai 13600 Butterworth, Pulau Pinang 53 Gaya Sindomas (M) Sdn. Bhd. No. 63, Jalan Meranti Merah (761977D) Taman Kebun Teh 80250 Johor Bahru, Johor 54 Gigantic Eminence Enterprise Sdn. Bhd. Ground Floor, No. 9, (630745P) Jalan Permas 10/10, Bandar Baru Permas Jaya, 81750 Johor Bahru, Johor As at 30 October 2020 No. 52, Ground Floor, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor No. 33, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor 55 GKK Money Changers Sdn. Bhd. No. 23, Jalan Stesen, (471834U) 41000 Klang, Selangor 56 Global Payments Sdn. Bhd. Lot No 1.24, Level 1 (668176K) Pavillion KL Shopping Mall 168, Jalan Bukit Bintang 55100 Kuala Lumpur 57 Globatani Sdn. Bhd. No 60, Jalan Dedap 13, (637144A) Taman Johor Jaya 81100 Johor Bahru, Johor 58 Golden Globe Resources Sdn. Bhd. No. 179, Ground Floor, (755337D) Persiaran Klebang, Kawasan Perusahaan IGB 31200 Chemor, Perak 59 Golden Kind Sdn. Bhd. Lot No. C3-14.00, Connection Level 3 (729490T) Pavillion KL Shopping Mall Jalan Bukit Bintang 50250 Kuala Lumpur 60 Golden World Forex Sdn. Bhd. No. 436, Lebuh Chulia (608994W) 10200 Georgetown, Pulau Pinang 61 Grace Feature Sdn. Bhd. No. 161, Tingkat Bawah (482482A) Jalan Abdullah 84000 Muar, Johor 62 Grand Field Services Sdn. Bhd. TB 140, Ground Floor (748340V) Jalan Chester 91000 Tawau, Sabah 63 Great Future Trading Sdn. Bhd. 90, Ground Floor, Jalan C.M. Yusuff (269812M) 30250 Ipoh, Perak 64 Hafsah Bee Trading Sdn. Bhd. No. 27, Jalan Kijang 1, (527155K) Taman Suntex, Batu 8 ½ 43200 Cheras, Selangor 65 Hidayah Money Changer Sdn. Bhd. No. 19, Jalan Tengkat Tong Shin, (457847X) Off Jalan Bukit Bintang, 50450 Kuala Lumpur As at 30 October 2020 66 Hotel Equatorial (M) Sdn. Bhd. Hotel Equatorial Kuala Lumpur (010267M) Jalan Sultan Ismail 50250 Kuala Lumpur. 67 Ideal Benefit Sdn. Bhd. Hadapan Hotel Bayview (780531D) Jalan Batu Ferringhi 11000 Batu Ferringhi, Pulau Pinang 68 Identiti Wawasan Sdn. Bhd. 38, Jalan Serampang (630201H) Taman Pelangi 80400 Johor Bahru 69 Ikbal Farwin Money Changers Sdn. Bhd No. 11, Jalan 52/10, (534820K) New Town Centre, 46200 Petaling Jaya, Selangor No. 6, Ground Floor, Jalan 23/70A, Desa Sri Hartamas, 50480 Kuala Lumpur 70 Ikhlas Ed Marketing Sdn. Bhd. No. 73, Jalan SS15/5A, (544733K) 47500 Subang Jaya, Selangor 71 Indra Mayang Sdn. Bhd. Lot No.
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