List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs

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List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
10 UP MONEY CHANGER
10 UP MONEY CHANGER - APARRI BRANCH
1023 GEN. MERCHANDISE
10-DOS BUSINESS CENTER
FX-2005-000349-000
FX-2005-000349-001
FX-2011-003917-000
FX-2011-004227-000
Head Office
Branch
Head Office
Head Office
FXD/MC
FXD/MC
RA
FXD/MC/RA
12:24 CARGO EXPRESS
FX-2006-001514-000
Head Office
RA
14 ERA MONEY CHANGER
FX-2005-000878-000
Head Office
14 ERA MONEY CHANGER - BRANCH
FX-2005-000878-001
14 ERA MONEY CHANGER - BRANCH II
Institution
Address
Town
Province
104 Bonifacio St.
Centro 9
Jaypee Arcade, Intersection, Dolores
Cor. Canp Evangelista, Zone 9, Patag
Tuguegarao City
Aparri
San Fernando City
Cagayan de Oro City
Cagayan
Cagayan
Pampanga
Misamis Oriental
Unit 313 No. 131 Aurora Blvd., Salapan
San Juan City
FXD/MC
537 Quezon Blvd.
Branch
FXD/MC
FX-2005-000878-002
Branch
FXD/MC
168 NET TECHNOLOGIES, INC.
FX-2009-002336-000
Head Office
168 NET TECHNOLOGIES, INC. - PUREGOLD,
PARAÑAQUE
FX-2009-002336-001
Branch
188 MINI-MART
FX-2013-005005-000
Head Office
19TH MONEY CHANGER
FX-2005-000753-000
Head Office
1BRO GLOBAL INC.
FX-2013-005181-000
Head Office
1WORLD CASH PHILS INC.
FX-2011-004379-000
Head Office
2 DRAGON MONEY CHANGER
FX-2008-001984-000
Head Office
2010 PHONE SHOP
FX-2011-003971-000
Head Office
23429 SARI SARI STORE
FX-2014-005332-000
Head Office
RA
24/7 MONEY CHANGER
FX-2014-005328-000
Head Office
24K MONEY CHANGER
FX-2005-000480-000
2AV PAYMENT CENTER
Region
Contact Number
WINSTON L. ROSALES
WINSTON L. ROSALES
ROLANDO D. QUEVEDO
JANISAH B. ALI
846-28-17
846-28-17
(045)861-3586
088-856-5271
2nd District Metro Manila Metro Manila Area (NCR)
ERWIN G. CORTES
744-1246
Quiapo
1st District Metro Manila Metro Manila Area (NCR)
JOEL J. MANUEL
734-3324
1St/F Tiaoque Bldg., Plaza Sta. Cruz, B.303, Z.029
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
JOEL J. MANUEL
735-2631
652 E. Carriedo St., B.306, Z.030
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
JOEL J. MANUEL
710-4044
FXD/MC/RA 909 E. White St., Moonwalk Vill.
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
MARGARITA M. GARCIA
632-8219927
FXD/MC/RA Puregold Price Club, N. Aquino Ave., Sto. Niño
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
MARGARTA M. GARCIA
821-9927
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
BENILDA V. TANTIONGCO
0932-350-1599
Lapu-Lapu City
Cebu
DAYLINDA B. YAP
340-4880
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
MR. RICO D. LORREDO
730-3197
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
JOEL REYES LAT
585-3387
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
ELOISA R. ALCANTARA
852-1617
Makati City
4th District Metro Manila Metro Manila Area (NCR)
ADELAIDA DEL BARRIO
386-5901
B5 A9 Bahay Caridad Bayani St., Doña Imelda
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
MARICELLE M. TABING
9238358234
FXD/MC
1 P. Dela Paz Cor. M. Cruz Sts., Sto. Niño
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
MYRNA M. ONG
369-6899
Head Office
FXD/MC
Ground Floor, Naga City Market, Gen. Luna St.,
Dinaga
Naga City
Camarines Sur
RODOLFO R. GUINHAWA
(054) 811-7745
FX-2016-005805-000
Head Office
RA
3056A Redemptorist Road, Baclaran
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
ROCHELLE M. MIEN
254-6371
2M'S MONEY CHANGER
FX-2005-000895-000
Head Office
FXD/MC
Bac 1-11 Airport Road
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
MARICEL L. NARISMA
853-8800
2QTGALS CORPORATION
FX-2005-000585-000
Head Office
FXD/MC/RA
Benguet
PROCYON C. DALLSAY
(074) 446-5047
3 ACES MONEY CHANGER
FX-2006-001388-000
Head Office
FXD/MC
ARTHUR P. DOMINGUEZ I
453-3833
3 ACES PAWNSHOP
FX-2014-005270-000
Head Office
RA
3 AJ BAYAD CENTER
FX-2008-002065-000
Head Office
3 ANGEL'S PAWNSHOP & MONEY CHANGER CO.
FX-2011-004120-000
Head Office
3 GEMS PAWNSHOP, INC.
FX-2010-003284-000
Head Office
358 MONEY CHANGER
FX-2011-004296-000
Head Office
FXD/MC
3A & NIKKO'S INTERNET CAFE
FX-2010-003743-000
Head Office
RA
3A'S MONEY CHANGER
FX-2005-000190-000
Head Office
FXD/MC
3DOTS CELLPHONE REPAIR AND ACCESSORIES
SHOP
FX-2014-005536-000
Head Office
RA
3G MAIN MONEY CHANGER
FX-2005-000270-000
Head Office
FXD/MC
193 Real St/ Cor. Gomez St/Alabang-Zapote Rd,
Pamplona Uno
FXD/MC
Sangi Road, Pajo
Unit 1506, Aic Burgundy Bldg., Adb Ave. Cor. Garnet
RA
Road, Ortigas
Unit 501 Prestige Tower, Don F. Ortigas Jr. Rd.,
FXD/MC/RA
Ortigas Center, San Antonio
RA
FXD/MC
2/F Gizelle Bldg., Taft Ave.
FXD/MC/RA 1647-B Evangelista St.
Unit 101 C Lopez Bldg., Assumption Rd.Cor. Session
Baguio City
Rd.
8-A Congressional Shopping Arcade 2 Congressional
Quezon City
Ave., Bago Bantay
Central Visayas
Bicol Region
Cordillera Adm. Region
2nd District Metro Manila Metro Manila Area (NCR)
Cotabato City
North Cotabato
SOCCSKSARGEN (CentralMindanao)
RUBY VICENTE
(064)421-5554
Imus City
Cavite
CALABARZON (Region IV-A)
EMMA V. ARBOSO
875-08-52
Mariveles
Bataan
Central Luzon
AURORA S. AUSTRIA
(047) 935-7361
San Pedro
Laguna
CALABARZON (Region IV-A)
ROSARIO A. CARINO
808-3290
1739-C A.Mabini St., B.699, Z.076
Malate
1st District Metro Manila Metro Manila Area (NCR)
ELSA G. MONTERO
536-6317
Blk. 80 Lot 13 Phase I, Mabuhay City, Baclaran
Cabuyao City
Laguna
NICOLAS ENCARNACION
831-2304
566 Pedro Gil St.
Ermita
1st District Metro Manila Metro Manila Area (NCR)
EDGARDO DELA CRUZ
523-2625
Batia
Bocaue
Bulacan
Central Luzon
RAMIL S. RAMOS
9189599399
Don Rufino Alonzo St., Pob.
Cotabato City
North Cotabato
SOCCSKSARGEN (CentralMindanao)
CESAR E. PINILI
(064) 421-3752
S.K. Pendatun Ave., Pob. 6
FXD/MC/RA Prime Asiatique Comm'L. Center, Buhay Na Tubig
FXD/MC
Cagayan Valley
Cagayan Valley
Central Luzon
Northern Mindanao
Contact Person
193 Lakandula St., Pob.
FXD/MC/RA Plaza Pacita Complex, Nueva
CALABARZON (Region IV-A)
Page 1 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
3G MAIN MONEY CHANGER - MIDSAYAP BRANCH
FX-2005-000270-001
Branch
FXD/MC
Public Market, Pob. 1
Midsayap
North Cotabato
3G MAIN MONEY CHANGER - SINSUAT AVE.
FX-2005-000270-002
Branch
FXD/MC
Sinsuat Ave., R.H.
Cotabato City
North Cotabato
3HBEE STORE
FX-2014-005537-000
Head Office
RA
Block 15, Lot 28, J. Hontiveros Vill., Pob.
Muntinlupa City
3J'S GENERAL MERCHANDISE
FX-2010-003716-000
Head Office
RA
Mc Escuedero St., Central
3PC FOREIGN EXCHANGE
FX-2009-002614-000
Head Office
FXD/MC
4 KINGS MONEY CHANGER
FX-2008-002069-000
Head Office
FXD/MC
4A'S TRAVEL AND TOURS
FX-2008-001968-000
Head Office
RA
4-C VARIETY STORE
FX-2005-000627-000
Head Office
FXD/MC
Stl. U35-19/20 Commonwealth Market,
Commonwealth Ave.
Stall 239, Sari-Sari Proper Section, City Mrkt
4J'S MONEY CHANGER
FX-2005-000481-000
Head Office
FXD/MC
4J'S NEWSTAND
FX-2011-004014-000
Head Office
RA
4N'S FONE HAUS EXPRESS
5 SISTERS FOREIGN CURRENCY EXCHANGE
5 SISTERS FOREIGN CURRENCY EXCHANGE - LAOAG
BRANCH
FX-2011-003774-000
FX-2005-000681-000
Head Office
Head Office
FX-2005-000681-001
Branch
511 GROCERY
FX-2012-004716-000
514 PAWNSHOP
Institution
Address
Town
Province
Region
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
Contact Person
Contact Number
CESAR E. PINILI
CESAR E. PINILI
064-4219892
4th District Metro Manila Metro Manila Area (NCR)
BRENDA M. HERNANDEZ
945-46-27
Casiguran
Sorsogon
CARMEN F. MAGAS
9206733046
3630 R. Magsaysay Blvd., B.593, Z.058
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
GINA C. CUSING
431-1845
Luvers Market, M.H. Del Pilar St., Sn Rafael
Montalban (Rodriguez)
Rizal
JOVITA ROSE N. CASTRO
997-0534
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
ANAMARIE A. ABOOL
938-4923
Baguio City
Benguet
Cordillera Adm. Region
LOIDA T. RILLO
(074) 442-3582
23 Almonte St. Vista Verde Exec. Vill.
Cainta
Rizal
CALABARZON (Region IV-A)
DELIA R. ROMERO
645-1397
117 M.L. Quezon St., Sn Roque
Antipolo City
Rizal
CALABARZON (Region IV-A)
ZENAIDA A. DE GUZMAN
697-1462
RA
Balagtas Town Center, Borol I
FXD/MC/RA Isabel Bldg. Jp Rizal St., B.14
Balagtas (Bigaa)
Laoag City
Bulacan
Ilocos Norte
Central Luzon
Ilocos Region
NOREEN PINEDA
LILIAN J. LUIS
0908-711-7114
(077) 772-0229
FXD/MC/RA V-L & Sons Bldg., Brgy. 13
Laoag City
Ilocos Norte
Ilocos Region
LILIAN LUIS
Head Office
FXD/MC/RA 154 Levi Mariano Ave., Ususan
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
MA. ROSYL MARALIT
3460700
FX-2008-002123-000
Head Office
FXD/MC/RA 11 B. Morcilla St., Pob.
Pateros
4th District Metro Manila Metro Manila Area (NCR)
NANCY R. CABANOS
642-7315
514 PAWNSHOP - BRANCH I
FX-2008-002123-001
Branch
FXD/MC/RA 12 M. Almeda St., Sn Roque
Pateros
4th District Metro Manila Metro Manila Area (NCR)
NANCY R. CABANOS
557-2969
54MB CELLPHONE ACCESSORIES
FX-2010-003364-000
Head Office
RA
A. Bonifacio St., Rizal
Gumaca
Quezon
CRISPINA G. BARBASINA
042-421-1756
55 E.C. BERNABE CO. INC.
FX-2008-002149-000
Head Office
RA
Blk 17, Lot 17, Stall 1 Doña Aguirre Ave., Pilar Vill.
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
EMILIA C. BERNABE
801-4654
5A'S PHOENIX GAS STATION
FX-2012-004408-000
Head Office
Batangas City
Batangas
5J EXPRESS RELOAD & PREPAID CARDS CENTER
FX-2011-003768-000
Head Office
RA
Caa Rd., Green Rev. St., Sn Antonio Vly. 7
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
LUZVIMINDA S. ROBLES
826-0798
5J. VALUE TRUST PAWNSHOP
FX-2011-004152-000
Head Office
FXD/MC
Blk1, L15, Ph6, Diamond Vill., Anabu Ii-F
Imus City
Cavite
CALABARZON (Region IV-A)
REYNANTE C. AGATEA
046) 471-2577
5-J.S. STAR LENDING INVESTORS, INC.
FX-2013-005139-000
Head Office
RA
Gloria
Oriental Mindoro
MIMAROPA (Region IV-B)
MA. CZARINA Q. SURAT
(043)284-4350
5J'S MONEY CHANGER
FX-2005-000382-000
Head Office
FXD/MC
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
JAYSON G. MALLARI
995-8873
5J'S TICKETING OUTLET
5N PHOENIX FUEL STATION
6-2-5 STORE
6267 GENERAL MERCHANDISE
64.COM INTERNET GUIDE
7 FACETS FOOD HAUS
7/22 PHARMACY
FX-2011-004374-000
FX-2012-004547-000
FX-2010-003732-000
FX-2012-004672-000
FX-2009-002514-000
FX-2010-002978-000
FX-2011-003785-000
Head Office
Head Office
Head Office
Head Office
Head Office
Head Office
Head Office
FXD/MC/RA
FXD/MC/RA
RA
RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
P. Jarabe St., Maligaya
Unit 3-A, Upper G/F, Dona Consolacion Bldg., Gen.
Santos St., Cubao
205 Real St., Purok
Doyugan Sinaloc
140 Rizal St., B.Cabigsing
Pob. , Norte
Victor Tan Bldg., Gonzaga St., Centro 04
No 6 D. Jakosalem St.
B.Rumbang
San Joaquin
El Salvador City
Cuyo
Batuan
Tuguegarao City
Cebu City
Pototan
Iloilo
Misamis Oriental
Palawan
Bohol
Cagayan
Cebu
Iloilo
MARY JEAN G. SUAREZ
MARILYN PATES
FLORABEL C. PALAY
MARCELO O. MACABUDBUD
EVELYN B. DELOS REYES
MARIO C. SEMBLANTE
RENEE ROSE PAJUTAGA
033-314-7071
088-555-0078
723-0426
038-5339203
(078) 844-9987
844-9586
5298950
700 PILLARS PAWNSHOP
FX-2013-005045-000
Head Office
RA
Cor. Evangelista & Lacuna Sts., Bangkal
Makati City
4th District Metro Manila Metro Manila Area (NCR)
MARIA PILAR G. GUBAT
754-1456
700 PILLARS PAWNSHOP - PASAY CITY BRANCH
FX-2013-005045-001
Branch
RA
551 Arnaiz Ave., Brgy. 108
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
CARLOS A. GUBAT VII
550-1415
777 COLLECTION ASSISTANCE CENTER
FX-2007-001704-000
Head Office
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
PROSPERO D. GASPAR, JR.
415-0467
7800 INTERNET SHOP
FX-2011-003970-000
Head Office
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
CARLOS L. LUSTRE
384-2006
FX-2012-004804-000
Head Office
FXD/MC/RA Matias Dist., -
Talavera
Nueva Ecija
Central Luzon
ATTY. MELVIN MARTINEZ
044-940-5942
FX-2012-004804-009
Branch
FXD/MC/RA Pob. , West Iii
Aliaga
Nueva Ecija
Central Luzon
ATTY. MELVIN MARTINEZ
044-602-5461
7MM PAWNSHOP & MONEY CHANGER(DSDM
POWER GROUP CORP.)
7MM PAWNSHOP & MONEY CHANGER(DSDM
POWER GROUP CORP.) - ALIAGA BRANCH
FXD/MC/RA 480 National Hwy., Brgy. Balagtas
FXD/MC/RA Stall 3 2 Galino St., Balingasa
RA
587 Vicente Cruz St.
Bicol Region
CALABARZON (Region IV-A)
CALABARZON (Region IV-A)
CALABARZON (Region IV-A)
Western Visayas
Northern Mindanao
MIMAROPA (Region IV-B)
Central Visayas
Cagayan Valley
Central Visayas
Western Visayas
(043) 722-0064
Page 2 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
Industry
Type
FX Registration No.
Office Type
7MM PAWNSHOP & MONEY CHANGER(DSDM
POWER GROUP CORP.) - GAPAN CITY BRANCH
FX-2012-004804-006
Branch
FXD/MC/RA Tinio St., San Vicente
Gapan City
Nueva Ecija
Central Luzon
ATTY. MELVIN MARTINEZ
044-602-5461
7MM PAWNSHOP & MONEY CHANGER(DSDM
POWER GROUP CORP.) - GUIMBA, NUEVA ECIJA
FX-2012-004804-004
Branch
FXD/MC/RA Sto. Cristo
Guimba
Nueva Ecija
Central Luzon
ATTY. MELVIN MARTINEZ
044-835-8699
FX-2012-004804-008
Branch
FXD/MC/RA Pelmoka St., Pob
Science City of Munoz
Nueva Ecija
Central Luzon
ATTY. MELVIN MARTINEZ
044-602-5461
FX-2012-004804-007
Branch
FXD/MC/RA Public Market, Pob.
Rizal
Nueva Ecija
Central Luzon
ATTY. MELVIN MARTINEZ
044-602-5461
FX-2012-004804-003
Branch
FXD/MC/RA Pob.
San Antonio
Nueva Ecija
Central Luzon
ATTY. MELVIN MARTINEZ
044-486-4083
7MM PAWNSHOP & MONEY CHANGER(DSDM
POWER GROUP CORP.) - SAN ISIDRO, NUEVA ECIJA
FX-2012-004804-005
Branch
FXD/MC/RA Frank & Mel Bldg., Pob.
San Isidro
Nueva Ecija
Central Luzon
ATTY. MELVIN MARTINEZ
044-835-7364
7MM PAWNSHOP & MONEY CHANGER(DSDM
POWER GROUP CORP.) - STA. ROSA, NUEVA ECIJA
FX-2012-004804-002
Branch
FXD/MC/RA Rizal, -
Santa Rosa
Nueva Ecija
Central Luzon
ATTY. MELVIN MARTINEZ
044-311-0825
FX-2012-004804-001
Branch
FXD/MC/RA Cmc Bldg., Marcos Dist.
Talavera
Nueva Ecija
Central Luzon
ATTY. MELVIN MARTINEZ
044-940-5943
FX-2012-004804-010
Branch
FXD/MC/RA San Isidro
Zaragoza
Nueva Ecija
Central Luzon
ATTY. MELVIN MARTINEZ
044-602-5461
FX-2005-000628-000
Head Office
Cabanatuan City
Nueva Ecija
Central Luzon
NICOLAS JASON M. BERNAS
(044) 463-0897
801 GENERAL MERCHANDISE
FX-2010-002992-000
Head Office
San Fernando City
Pampanga
Central Luzon
JENETH L. CHAVEZ
(045)861-4136
818 STAR TRADING
FX-2013-005029-000
Head Office
RA
8-A Imelda St. Cor. Evardone St., Asum
Palapag
Northern Samar
Eastern Visayas
JAYMIE GARCIA
724-1086
818 STAR TRADING - BRGY. BATIS, SAN JUAN BR
FX-2013-005029-001
Branch
RA
386 F. Blumentritt St, Batis
San Juan City
2nd District Metro Manila Metro Manila Area (NCR)
JAYMIE GARCIA
799-5085
FX-2013-005029-002
Branch
RA
158 Veloso Blvd, Uep Zone 2
Catarman
Northern Samar
Eastern Visayas
JAYMIE GARCIA
0999-972-4988
FX-2005-001050-000
Head Office
FXD/MC
19 National Hwy., Villasis
Santiago City
Isabela
Cagayan Valley
JOAN CHRISTIAN MIRANDA
(078)682-5626
8A'S BUSINESS CENTER & SERVICES
FX-2010-003046-000
Head Office
Antipolo City
Rizal
CALABARZON (Region IV-A)
TERESITA C. ARBOLEDA
571-6680
9 AM MONEY CHANGER
9 AM MONEY CHANGER - SAN ROQUE(W/RA)
FX-2008-001906-000
FX-2008-001906-001
Head Office
Branch
FXD/MC
FXD/MC
Rizal St.
San Roque Extension, Pob. , B.Viii
Roxas City
Roxas City
Capiz
Capiz
Western Visayas
Western Visayas
CRISTINA C. TAN
CRISTINA C. TAN
621-4784
522-161-550
921 BILLS PAYMENT CENTER
FX-2014-005318-000
Head Office
RA
1 J. P. Rizal St. Cor. Marikit St., Nangka
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
GRACE KAREN I. PADRINAO
(02) 405-46-47
96TH PLACE INTERNET CAFE
FX-2009-002739-000
Head Office
FXD/MC/RA 8238B Sgt. Yabut Circle, Guadalupe Nuevo
Makati City
4th District Metro Manila Metro Manila Area (NCR)
PEDRITO A. BABASA
724-2366
99.99 PAWNSHOP
FX-2009-002320-000
Head Office
FXD/MC/RA 801 Cor. Asuncion & Mp Santos Sts.
Binondo
1st District Metro Manila Metro Manila Area (NCR)
EUGENE K. YU
241-9708
99.99 PAWNSHOP - BRANCH 1
FX-2009-002320-001
Branch
FXD/MC/RA 1026 D Domingo Santiago St., B.578, Z.058
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
EUGENE K. YU
714-9966
999.9 FINEGOLD PAWNSHOP AND JEWELRY STORE
FX-2008-002082-000
Head Office
FXD/MC/RA J. Lukban St.
Daet
Camarines Norte
Bicol Region
ALMA V. GUINHAWA
721-3760
FX-2008-002082-001
Branch
FXD/MC/RA Elevated Plaza, Vinzons Ave., B.Vi
Daet
Camarines Norte
Bicol Region
FX-2008-002082-002
Branch
FXD/MC/RA Labo Elevated Plaza, Luzarraga St., B.Pinya
Labo
Camarines Norte
Bicol Region
A & A PAWNSHOP
FX-2012-004642-000
Head Office
FXD/MC/RA 72 Don Rufino Alonzo St., Pob. V
Cotabato City
North Cotabato
A & B MONEY CHANGER
A & B MONEY CHANGER - DELGADO
FX-2009-002716-000
FX-2009-002716-001
Head Office
Branch
FXD/MC
FXD/MC
Ibc Bldg., Solis St.
Nsb Bldg., Delgado St.
Iloilo City
Iloilo City
Iloilo
Iloilo
SOCCSKSARGEN (CentralMindanao)
Western Visayas
Western Visayas
A & B PHARMACY AND GENERAL MERCHANDISE
FX-2010-003731-000
Head Office
RA
Public Market, Purok-15, Pob.
Prosperidad
Agusan del Sur
CARAGA
A & J COLLIER CORPORATION
FX-2005-001085-000
Head Office
RA
146 F. Manalo St., B.012
San Juan City
A & M BUSINESS SERVICES
FX-2009-002477-000
Head Office
San Juan
7MM PAWNSHOP & MONEY CHANGER(DSDM
POWER GROUP CORP.) - MUNOZ CITY
7MM PAWNSHOP & MONEY CHANGER(DSDM
POWER GROUP CORP.) - RIZAL
7MM PAWNSHOP & MONEY CHANGER(DSDM
POWER GROUP CORP.) - SAN ANTONIO, NUEVA
ECIJA
7MM PAWNSHOP & MONEY CHANGER(DSDM
POWER GROUP CORP.) - TALAVERA MKT,NUEVA
ECIJA
7MM PAWNSHOP & MONEY CHANGER(DSDM
POWER GROUP CORP.) - ZARAGOZA BRANCH
7X MONEY CHANGER
818 STAR TRADING - CATARMAN, NORTHERN
SAMAR BR
828 PAWNSHOP & MONEY CHANGER
999.9 FINEGOLD PAWNSHOP AND JEWELRY STORE BRANCH
999.9 FINEGOLD PAWNSHOP AND JEWELRY STORE LABO BRANCH
FXD/MC
Address
Bldg. C, Supermarket
FXD/MC/RA Unit B, Rbl Bldg., Mac Arthur Hi-Way, Quebiawan
FXD/MC/RA 12 M.L. Quezon Ext., Nayong Silangan, B.Dalig
FXD/MC/RA Marasigan, Pob.
Town
Province
Region
Contact Person
Contact Number
447-6559
ANITA Y. CUE
421-4022
BRENDA B. BEBIT
033-335-8751
ELERITA B. ANDANTE
241-3888
2nd District Metro Manila Metro Manila Area (NCR)
AMELITA CESAR
727-5102
Batangas
MERLITA M. PALMA
043-341-2069
CALABARZON (Region IV-A)
Page 3 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
A & M MONEY CHANGER
FX-2011-004197-000
Head Office
FXD/MC
A & N UNLIMITED MILES CO., INC.
FX-2005-000896-000
Head Office
A & P MONEY CHANGER & REMITTANCE SERVICES
FX-2006-001491-000
A & R MONEY CHANGER
A & W MONEY CHANGER
A 2 Z PHARMACY
Institution
Address
Province
Catbalogan City
Western Samar
FXD/MC/RA Unit 17 Finlandia Townhomes, 2858 Finlandia St.
Makati City
Head Office
FXD/MC/RA Rizal St., B.1V
FX-2005-000631-000
FX-2007-001804-000
FX-2012-004656-000
Head Office
Head Office
Head Office
FXD/MC
Manggayad, Balabag, Boracay Island
FXD/MC
Public Market, Centro 1
FXD/MC/RA Mcll Hwy., Divisoria
A TO Z SARI-SARI STORE
FX-2014-005584-000
Head Office
RA
A. ESTAL PAWNSHOP
FX-2009-002531-000
Head Office
FXD/MC/RA
A. LINAO BAKERY
FX-2011-003846-000
Head Office
A. NAVARRO GROCERY
FX-2010-003474-000
Head Office
A. OCLEASA SIGN PRINTERS
FX-2012-004433-000
Head Office
A. PERLAS DRUGS & GENERAL MERCHANDISE
FX-2009-002618-000
A. R. ELEFANTE PAWNSHOP
Region
Contact Number
055-2512861
4th District Metro Manila Metro Manila Area (NCR)
ANDRES P. PAGES
888-5047 TO 48
Romblon
Romblon
MIMAROPA (Region IV-B)
ANNA LIZA M. FERMALO
(0919) 400-3052
Malay (Boracay)
Sanchez-Mira
Zamboanga City
Aklan
Cagayan
Zamboanga del Sur
Western Visayas
Cagayan Valley
Zamboanga Peninsula
HADJI RAYHANA E. APAL
EDGAR ALLAN C. OAMIL
CLAIRE CHUA
288-5698
073-8229268
9840109
18 Aurellana St., Bagong Ilog
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
DOLORES M. ZACARIAS
671-13-72
Quintos Comml Complex, Osmeña St., Bag-Ong
Lungsod
Tandag City
Surigao del Sur
CLETO M. SESCON
086-211-44-77
RA
1412 A. Linao St.
Paco
1st District Metro Manila Metro Manila Area (NCR)
MARITESS G. DE CHAVEZ
521-4019
RA
Enverfa St., Pob. 1
Real
Quezon
CALABARZON (Region IV-A)
ARSENIO G. NAVARRO
042-535-52105
FXD/MC/RA 628 D. Jakosalem St.
Cebu City
Cebu
Central Visayas
PINKY FUERTES
032) 416-7805
Head Office
FXD/MC/RA 171 4Th Ave., Brgy. 051, Dist. 06, Bg. Grace Park
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
AMADIS DP. PERLAS
324-1607
FX-2012-004790-000
Head Office
FXD/MC/RA 12 Dona Syquia St, Batug
Roxas
Isabela
Cagayan Valley
ARNELYN ELEFANTE
078-6428206
A. RAYMUNDO PAWNSHOP, INC
FX-2014-005277-000
Head Office
Antipolo City
Rizal
CALABARZON (Region IV-A)
AARON SOBREVEGA
234-1618
A. ZARATE GENERAL HOSPITAL
FX-2010-003198-000
Head Office
FXD/MC/RA Atlas Compound, Naga Rd., Pamplona Dos
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
ALBERT L. ZARATE
401-0573
A.A. CASTANEDA STORE
A.D. SARABIA PAWNSHOP & JEWELRY, INC.
A.D. SARABIA PAWNSHOP & JEWELRY, INC. BRANCH I
A.D. SARABIA PAWNSHOP & JEWELRY, INC. BRANCH II
A.D. SARABIA PAWNSHOP & JEWELRY, INC. BRANCH III
A.D. SARABIA PAWNSHOP & JEWELRY, INC. BRANCH IV
A.D. SARABIA PAWNSHOP & JEWELRY, INC. BRANCH V
A.D. SARABIA PAWNSHOP & JEWELRY, INC. BRANCH VI
A.D. SARABIA PAWNSHOP & JEWELRY, INC. - MOLO
BRANCH
A.F. HORTALEZA SHOPPE MONEY CHANGER
A.G. ROQUE CITY STORE
FX-2013-005174-000
FX-2005-001026-000
Head Office
Head Office
RA
694 Purok 5, San Jose
FXD/MC/RA Jbi Bldg. Delgado St.
Calumpit
Iloilo City
Bulacan
Iloilo
Central Luzon
Western Visayas
ANTONIO A. CASTANEDA
LUZ QUIMPO
9296485443
335-060-00
FX-2005-001026-001
Branch
FXD/MC/RA
Iloilo City
Iloilo
Western Visayas
LUZ QUIMPO
335-0600
FX-2005-001026-002
Branch
FXD/MC/RA Rizal St.
Iloilo City
Iloilo
Western Visayas
LUZ QUIMPO
335-0600
FX-2005-001026-003
Branch
FXD/MC/RA 102 E. Lopez St.
Iloilo City
Iloilo
Western Visayas
LUZ QUIMPO
335-0600
FX-2005-001026-004
Branch
FXD/MC/RA Gaisano City, Luna St.
Iloilo City
Iloilo
Western Visayas
LUZ QUIMPO
335-600
FX-2005-001026-005
Branch
FXD/MC/RA J. M. Basa St.
Iloilo City
Iloilo
Western Visayas
LUZ QUIMPO
335-0600
FX-2005-001026-006
Branch
FXD/MC/RA Sm City Diversion Road
Iloilo City
Iloilo
Western Visayas
LUZ QUIMPO
335-0600
FX-2005-001026-007
Branch
FXD/MC/RA Lopez Jaena St.
Iloilo City
Iloilo
Western Visayas
GINA AGNES ESPINOSA
033-336-4331
FX-2005-001140-000
FX-2005-000482-000
Head Office
Head Office
FXD/MC
FXD/MC
A.B. Fernandez Ave.
Public Market, San Vicente
Dagupan City
Gapan City
Pangasinan
Nueva Ecija
Ilocos Region
Central Luzon
ALEJANDRO F. HORTALEZA
ADELINA G. ROQUE
523-4329
486-0385
A.G.G.A. MONEY CHANGER
FX-2006-001492-000
Head Office
FXD/MC
9107 Lopez Ave., B.Batong Malake
Los Banos
Laguna
CALABARZON (Region IV-A)
GLICERIA B. BALLESFIN
(049) 536-0449
A.K.Q. FOREIGN EXCHANGE
FX-2005-000897-000
Head Office
FXD/MC
85 West Ave., Paltok
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
ELENA R. QUIAMBAO
374-8863
A.L. MONEY CHANGER
FX-2016-005873-000
Head Office
FXD/MC
G/F Coast Pacific Bldg., F. Ramos St.,, Santa Cruz
Cebu City
Cebu
Central Visayas
MAHNAZ M. ZANGANEH
415-5307
A.L. SIGUA PAWNSHOP
A.L.G. JEWELRY AND PAWNSHOP
A.L.G. JEWELRY AND PAWNSHOP - ALTAVAS
BRANCH
FX-2012-004768-000
FX-2008-002178-000
Head Office
Head Office
Capas
Kalibo
Tarlac
Aklan
Central Luzon
Western Visayas
ADENN L.SIGUA
ARIEL L. GARCIA
(049)925-0633
036-2623020
FX-2008-002178-003
Branch
RA
Gen. Luna St., Pob.
Altavas
Aklan
Western Visayas
A.L.G. JEWELRY AND PAWNSHOP - BALETE, AKLAN
FX-2008-002178-017
Branch
RA
T.F.Calizo Ave., Pob.
Balete
Aklan
Western Visayas
A.L.G. JEWELRY AND PAWNSHOP - BANGA BRANCH
FX-2008-002178-004
Branch
RA
Cor Rizal & Azucena Sts., Pob.
Banga
Aklan
Western Visayas
036-2676871
FX-2008-002178-008
Branch
RA
Manoc-Manoc, Boracay Island
Malay (Boracay)
Aklan
Western Visayas
036-2886342
FX-2008-002178-019
Branch
RA
Stn 1, Balabag
Malay (Boracay)
Aklan
Western Visayas
A.L.G. JEWELRY AND PAWNSHOP - BORACAY
BRANCH
A.L.G. JEWELRY AND PAWNSHOP - BORACAY
BRANCH 2
127 Manuel L. Quezon St., San Roque
FXD/MC/RA 175 Sto. Rosario, Sto. Rosario
RA
Regalado St., Pob.
Eastern Visayas
Contact Person
MAURICIO L. TABON
RA
Brgy. 11, Patag D.
Town
CARAGA
036-2691231
ARIEL GARCIA
ARIEL GARCIA
(036) 262-5693
036-2688788
Page 4 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
A.L.G. JEWELRY AND PAWNSHOP - BRANCH 2
A.L.G. JEWELRY AND PAWNSHOP - BRANCH 4
A.L.G. JEWELRY AND PAWNSHOP - BRANCH I
A.L.G. JEWELRY AND PAWNSHOP - BUGASONG
BRANCH
A.L.G. JEWELRY AND PAWNSHOP CATICLAN,MALAY
FX-2008-002178-013
FX-2008-002178-002
FX-2008-002178-001
Branch
Branch
Branch
RA
RA
RA
A.L.G. Bldg., 19 Martyrs St., Pob.
Roxas Ave., Pob.
Toting Reyes St., Pob.
Kalibo
Kalibo
Kalibo
Aklan
Aklan
Aklan
Western Visayas
Western Visayas
Western Visayas
036-2625693
036-2621745
036-2624093
FX-2008-002178-011
Branch
RA
Cor. Bonifacio & Gen. Luna Sts., Centro Pojo
Bugasong
Antique
Western Visayas
9209103915
FX-2008-002178-024
Branch
RA
Caticlan
Malay (Boracay)
Aklan
Western Visayas
A.L.G. JEWELRY AND PAWNSHOP - CULASI BRANCH
FX-2008-002178-010
Branch
RA
National Hwy., Centro Pob.
Culasi
Antique
Western Visayas
036-2778486
A.L.G. JEWELRY AND PAWNSHOP - IBAJAY BRANCH
FX-2008-002178-007
Branch
RA
Dalisay St., Pob.
Ibajay
Aklan
Western Visayas
036-2892537
FX-2008-002178-022
Branch
RA
Roxas Ave. Ext., Andagao
Kalibo
Aklan
Western Visayas
ARIEL L. GARCIA
036-268-28-58
FX-2008-002178-014
Branch
RA
Centro Este
Libertad
Antique
Western Visayas
ARIEL L. GARCIA
036-2781667
FX-2008-002178-020
Branch
RA
Mabini St., Pob.
Kalibo
Aklan
Western Visayas
ARIEL GARCIA
036-2688788
FX-2008-002178-015
Branch
RA
National Hwy., Pob.
Makato
Aklan
Western Visayas
ARIEL L. GARCIA
036-268-8788
FX-2008-002178-023
Branch
RA
Sto. Rosario St., Pob.
Malinao
Aklan
Western Visayas
ARIEL L. GARCIA
036-2625693
FX-2008-002178-016
Branch
RA
Zamora St., Pob.
Nabas
Aklan
Western Visayas
ARIEL L. GARCIA
FX-2008-002178-005
Branch
RA
Magsaysay Blvd., Pob.
New Washington
Aklan
Western Visayas
036-2643952
FX-2008-002178-006
Branch
RA
National Hwy., Pob.
Numancia
Aklan
Western Visayas
036-2656718
FX-2008-002178-009
Branch
RA
M. Dionela St., Centro Norte
Pandan
Antique
Western Visayas
036-2789689
FX-2008-002178-012
Branch
RA
Rep. Salazar St.
San Jose
Antique
Western Visayas
036-5409295
FX-2008-002178-018
FX-2013-005221-000
Branch
Head Office
RA
RA
Tangalan
Obando
Aklan
Bulacan
Western Visayas
Central Luzon
ARIEL GARCIA
FRANZ M. GUEVARRA
(036) 262-5693
91780006017
A.N.X. KABAYAN PAWNSHOP
FX-2013-004921-000
Head Office
FXD/MC
National Hwy., Pob.
82-A San Pascual Provincial Road, San Pascual
Montalban Town Center 8004 Rodriguez Sr.Ave,
San Jose
Montalban (Rodriguez)
Rizal
CALABARZON (Region IV-A)
ANDRE S. TAN
0905 668 36 61
A.N.X. KABAYAN PAWNSHOP - AMPID 1, SAN
MATEO, RIZAL BRANCH
FX-2013-004921-001
Branch
FXD/MC
General Luna St., Ampid 1
San Mateo
Rizal
CALABARZON (Region IV-A)
ANDRE S. TAN
0905-6683661
A.N.Y. MONEY CHANGER
FX-2005-000595-000
Head Office
FXD/MC
1933 Mabini St.
Batangas City
Batangas
CALABARZON (Region IV-A)
FLORDELIZA R. MACAPAGAL
524-3453
A.R. FRANCISCO MONEY TRANSFER
A.R. ROJO'S LOADING ZONE & CELLPHONE
ACCESSORIES
FX-2014-005538-000
Head Office
RA
Pinaod
San Ildefonso
Bulacan
Central Luzon
ARTEMIO R. FRANCISCO
9335567033
FX-2010-003392-000
Head Office
RA
B.2, Pob.
Mulanay
Quezon
CALABARZON (Region IV-A)
ANTONIETO R. ROJO
9193641999
A.R.R.M. STORE
FX-2014-005539-000
Head Office
RA
Block Uc-3, Area G, Citrus
San Jose del Monte City
Bulacan
Central Luzon
ROMELITO S. MENDOZA
9185576688
A.R.S. RELOADING STATION
A.R.S. REMIITTANCE AGENT AND FOREIGN
EXCHANGE DEALER
FX-2011-003986-000
Head Office
RA
G. Reynoso St., Pob.
Araceli (Dumaran)
Palawan
MIMAROPA (Region IV-B)
JUVY A. REYNOSO
0920-6797894
FX-2012-004802-000
Head Office
San Jose
Occidental Mindoro
MIMAROPA (Region IV-B)
AIDALYN SANTIAGO
9228033144
A.R.T. MONEY CHANGER
FX-2005-000001-000
Head Office
FXD/MC
510 Sta. Monica St.
Ermita
1st District Metro Manila Metro Manila Area (NCR)
SORAIDA C. SAHIDULLA
522-29-30
A.S. ANG-ANGCO MONEY CHANGER
FX-2006-001610-000
Head Office
FXD/MC
Pob. East
Calasiao
Pangasinan
ANTHONY S. ANG-ANGCO
(075) 517-3778
A.S. BOHOL, JR. ENTERPRISE
FX-2005-000483-000
Head Office
RA
85 Macabagdal St. Brgy. 89
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
ARTEMIO S. BOHOL, JR.
361-0073
A.S. MONEY CHANGER
FX-2005-000739-000
Head Office
FXD/MC
298 Rizal Ave.
Puerto Princesa City
Palawan
MIMAROPA (Region IV-B)
ABRAHAM MOHAMMAD IBBA
(048) 433-5105
A.T. LOPEZ PAWNSHOP
FX-2010-003295-000
Head Office
Cainta
Rizal
CALABARZON (Region IV-A)
ARLENE T. LOPEZ
703-7779
A.V. PAWNSHOP
FX-2015-005601-000
Head Office
RA
Don Rufino Alonzo St., Pob. 5
Cotabato City
North Cotabato
SOCCSKSARGEN (CentralMindanao)
MELANIE Z. SALOMEO
(064)421-5977
A.V.B. (FXD) FOREIGN EXCHANGE DEALER
FX-2006-001587-000
Head Office
FXD/MC
Level 2, Jardeliza Bldg., Araneta St., B.16
Bacolod City
Negros Occidental
Negros Island Region (NIR)
ANNA VICTORIA A. BELTRAN
434-1127
Institution
A.L.G. JEWELRY AND PAWNSHOP - KALIBO, AKLAN
BR.
A.L.G. JEWELRY AND PAWNSHOP - LIBERTAD
BRANCH
A.L.G. JEWELRY AND PAWNSHOP - MABINI BRANCH
A.L.G. JEWELRY AND PAWNSHOP - MAKATO
BRANCH
A.L.G. JEWELRY AND PAWNSHOP MALINAO,AKLAN
A.L.G. JEWELRY AND PAWNSHOP - NABAS BRANCH
A.L.G. JEWELRY AND PAWNSHOP - NEW
WASHINGTON BR.
A.L.G. JEWELRY AND PAWNSHOP - NUMANCIA
BRANCH
A.L.G. JEWELRY AND PAWNSHOP - PANDAN
BRANCH
A.L.G. JEWELRY AND PAWNSHOP - SAN JOSE
BRANCH
A.L.G. JEWELRY AND PAWNSHOP - TANGALAN
A.M.G. GENERAL MERCHANDISE
Address
FXD/MC/RA Labangan, Pob.
FXD/MC/RA Unit 12 Vista Square, Vista Verde, Sn Isidro
Town
Province
Region
Ilocos Region
Contact Person
ARIEL L. GARCIA
Contact Number
036-2625693
Page 5 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
Industry
Type
FX Registration No.
Office Type
A.X. CURRENCY EXCHANGE
FX-2005-000863-000
Head Office
FXD/MC/RA Ayy Bldg., Galo-Mabini Sts., B.22
Bacolod City
Negros Occidental
A/J RAYMUNDO PAWNSHOP, INC.
FX-2014-005259-000
Head Office
FXD/MC/RA 1191 Edsa Cor. Roosevelt Ave., Katipunan 1
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
A+ PAWNSHOP NG BAYAN
FX-2005-001091-000
Head Office
FXD/MC
87 Perez St., Pob.
Kidapawan City
North Cotabato
A-1 FINANCIAL SERVICES, INC.
A-1 FINANCIAL SERVICES, INC. - CORTEZ MANDAUE
BRANCH
A-1 FINANCIAL SERVICES, INC. - MANGO CEBU
BRANCH
A1 PRESTIGE CAR SALES
FX-2008-002112-000
Head Office
RA
Mandaue City
Cebu
FX-2008-002112-003
Branch
RA
Mc Briones St., Cebu Northroad, Maguikay
Unit 102 Grand Arcade Bldg., Ac Cortez St., AlangAlang
SOCCSKSARGEN (CentralMindanao)
Central Visayas
Mandaue City
Cebu
Central Visayas
032-3438710
FX-2008-002112-002
Branch
RA
Albulario Bldg., Gen. Maxilom St., Mango
Cebu City
Cebu
Central Visayas
032-4126830
FX-2009-002924-000
Head Office
RA
Taft North, Mandurriao
Iloilo City
Iloilo
Western Visayas
JOSEPH S. LEDESMA
033-3211302
A2PC COMPUTER & TELECOM CENTER
FX-2010-003672-000
Head Office
RA
Rizal Cor. Mabini St., B.Tambak
Pagbilao
Quezon
CALABARZON (Region IV-A)
CESAR MAANO JR.
0920-6490193
A3 FOREX CORPORATION
FX-2011-004210-000
Head Office
FXD/MC
30 Kalaw St., Phase 4B, Pinagbuklod
Imus City
Cavite
CALABARZON (Region IV-A)
ABRAHAM A. PURUGGANAN
9052734033
AA MONEY CHANGER
FX-2005-000383-000
Head Office
FXD/MC
Balanga City
Bataan
Central Luzon
ALEJANDRO P. FRANCISCO
(047) 237-4579
AAA MONEY CHANGER
FX-2013-005119-000
Head Office
FXD/MC
52 Maunlad St., Cupang West
Stall B, Pacita Arcade, Bldg. 3, Commercial Center,
Pacita Complex 1, Nueva
San Pedro
Laguna
CALABARZON (Region IV-A)
PRISCILA S. AMIL
925-1660
AB MAGNO PAWNSHOP
FX-2010-002991-000
Head Office
FXD/MC/RA 38 Gen. Ordoñez St., Marikina Hghts
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
PABLO P. MAGNO
942-3648
ABALOS KHO MONEY EXCHANGE
FX-2005-000963-000
Head Office
FXD/MC/RA 42 M.H. Del Pilar Cor. Herrero Sts., B.Mayombo
Dagupan City
Pangasinan
Ilocos Region
MARISO A. KHO
522-0167
A-BAY TRAVELINE AND TICKETING OFFICE
FX-2011-004313-000
Head Office
RA
Hinunangan Bus Terminal
Hinunangan
Southern Leyte
Eastern Visayas
MARIA LITA J. ARQUION
99994331654
ABBA CURRENCY EXCHANGE, INC.
FX-2005-000246-000
Head Office
FXD/MC
1212 State Center Bldg., 333 J. Luna St.
Binondo
1st District Metro Manila Metro Manila Area (NCR)
FICHTE O. PE、ALOZA
234-4626
ABBEY DELIVERY SERVICES
FX-2006-001615-000
Head Office
RA
19 A1 Birch Tree, Milagrosa Extn., Bagong Barrio
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
VICTORIA L. SALE
(0918) 786-2836
ABBONDANZA TRAVEL & TOURS
FX-2011-004203-000
Head Office
FXD/MC
365 Molino Hwy., Molino 3
Bacoor City
Cavite
CECILIA MIRANDA
046-872-1224
ABBY MONEY CHANGER
FX-2007-001809-000
Head Office
FXD/MC
24 Libertad St., B.Hwy.S Hls.
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
ABIGAIL T. ESPINOLA
534-9629
ABBY'S MONEY CHANGER
FX-2005-000043-000
Head Office
FXD/MC
511 Pedro Gil St.
Ermita
1st District Metro Manila Metro Manila Area (NCR)
RUTH C. PACIA
521-38-07
ABC EXPRESS PADALA
FX-2006-001389-000
Head Office
RA
B.Marilag
Rosario
Batangas
CALABARZON (Region IV-A)
REMEDIOS B. CORACHEA
0920-844-6741
FX-2011-003818-000
Head Office
RA
Pob.
Balud
Masbate
Bicol Region
NELYVIC B. LEE
0907-431-0024
FX-2008-002046-000
Head Office
FXD/MC
National H-Way, Rosete
San Felipe
Zambales
Central Luzon
HELEN A. OLIVARES
047-913-4467
ABELEN'S MONEY CHANGER
FX-2005-000964-000
Head Office
FXD/MC
Stall No. Na-139 Nepo Mart, Quezon Ave., Pob.
Alaminos City
Pangasinan
Ilocos Region
MELINDA O. MENDEZ
(075) 551-5495
ABELEN'S MUSIC STORE & GEN. MERCHANDISE
ABELLA R.A. PAWNSHOP
ABELLA R2 PAWNSHOP
FX-2011-004114-000
FX-2012-004867-000
FX-2012-004762-000
Head Office
Head Office
Head Office
Alaminos City
Virac
Virac
Pangasinan
Catanduanes
Catanduanes
Ilocos Region
Bicol Region
Bicol Region
MELINDA D. MENDEZ
RENE ABELLA
VIETREZ D. ABELLA
9282900881
0920-920-7012
(052)8112778
ABE'S MONEY CHANGER SHOP
FX-2005-000191-000
Head Office
FXD/MC
P-7A Simplicia Bldg., Dart St.
Paco
1st District Metro Manila Metro Manila Area (NCR)
ORLANDO L. CASTRO
523-7996
ABIGENCOUR CORP.
FX-2005-000002-000
Head Office
RA
Unit 2 146 F. Manalo St., B. Maytunas
San Juan City
2nd District Metro Manila Metro Manila Area (NCR)
AMELITA Y. CEZAR
727-51-02
ABL PHARMACY
FX-2012-004485-000
Head Office
Lucena City
Quezon
ANTONIO B. LIM
046-3736520
ABN FOREX INC.
FX-2005-001084-000
Head Office
Room 202, Rufino Bldg., Ayala Ave.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
LIZA J. GAYAS
810-1353 to 54
ABOEX TRAVEL & TOURS
FX-2005-001092-000
Head Office
Laoag City
Ilocos Norte
Ilocos Region
KAREN S. SANTOS
(077) 770-4301
ABOEX TRAVEL & TOURS - VIGAN
FX-2005-001092-001
Branch
Vigan City
Ilocos Sur
Ilocos Region
KAREN S. SANTOS
077-7226491
ABOITIZ ONE, INC.
FX-2005-000674-000
Head Office
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
ALLAN C. DE LUNA
854-1894
ABOITIZ ONE, INC. - ANGELES CITY
FX-2005-000674-009
Branch
FXD/MC/RA New Area Bldg., J. P. Rizal St., B.15
Rm 32-35 Colegio Business Center, Nueva Segovia
FXD/MC/RA
St., Brgy. 1
Aatc Hangar, Gen. Aviation Area, Manila Domestic
RA
Airport
G/F Unit 1, Mabanta Arcade, Mac Arthur Hwy.,
RA
Baligago
Angeles City
Pampanga
EFREN E. UY
ABCD ATBP. SCHOOL & OFFICE SUPPLIES &
GENERAL MERCHANDISE
ABEGAIL JENISE PAWNSHOP AND MONEY
EXCHANGE
Address
FXD/MC/RA Unit 1A San Jose Bldg. 2, Quezon Ave., Pob.
RA
Concepcion, Pob.
FXD/MC/RA 7 Rizal Ave., San Jose
FXD/MC/RA F-2 Purok 2, Ilaya, Dalahican
FXD/MC
Town
Province
Region
Negros Island Region (NIR)
CALABARZON (Region IV-A)
CALABARZON (Region IV-A)
Central Luzon
Contact Person
Contact Number
MA. THERESA P. YAO
433-3372
AARON H. SOBREVEGA
374-5942
MA. CORAZON G. MALALUAN
(064) 288-1836
EMETERIO S. BACOLOT, JR.
032-3452448
Page 6 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
ABOITIZ ONE, INC. - BACOLOD CITY
FX-2005-000674-011
Branch
RA
Brgy. Singcang-Airport
Bacolod City
Negros Occidental
Negros Island Region (NIR)
EFREN E. UY
ABOITIZ ONE, INC. - BAGUIO CITY
FX-2005-000674-002
Branch
RA
181 Patria De Baguio, Session Road
Baguio City
Benguet
Cordillera Adm. Region
EFREN E. UY
ABOITIZ ONE, INC. - BATANGAS CITY
FX-2005-000674-003
Branch
RA
Terminal 3, Ppa Compound, Sta. Clara
Batangas City
Batangas
CALABARZON (Region IV-A)
EFREN E. UY
ABOITIZ ONE, INC. - BULACAN
ABOITIZ ONE, INC. - BUTUAN CITY
ABOITIZ ONE, INC. - CABANATUAN CITY
ABOITIZ ONE, INC. - CAGAYAN DE ORO CITY
ABOITIZ ONE, INC. - DAGUPAN CITY
FX-2005-000674-004
FX-2005-000674-012
FX-2005-000674-005
FX-2005-000674-013
FX-2005-000674-006
Branch
Branch
Branch
Branch
Branch
RA
RA
RA
RA
RA
882 Mc Arthur Hwy., Calvario
J.C. Aquino Ave.,P-1, B.Libertad
Duran Bldg., Del Pilar St. Sangitan Este
Pabayo/Gomez St.
Perez Blvd.
Meycauayan City
Butuan City
Cabanatuan City
Cagayan de Oro City
Dagupan City
Bulacan
Agusan del Norte
Nueva Ecija
Misamis Oriental
Pangasinan
Central Luzon
CARAGA
Central Luzon
Northern Mindanao
Ilocos Region
EFREN E. UY
EFREN E. UY
EFREN E. UY
EFREN E. UY
EFREN E. UY
ABOITIZ ONE, INC. - DAVAO CITY
FX-2005-000674-016
Branch
RA
Davao International Airport, Sasa
Davao City
Davao del Sur
Davao Region (S-Mindanao) EFREN E. UY
ABOITIZ ONE, INC. - DIPOLOG CITY
FX-2005-000674-018
Branch
RA
General Luna St.
Dipolog City
Zamboanga del Norte
Zamboanga Peninsula
ABOITIZ ONE, INC. - DOMESTIC AIRPORT ROAD
FX-2005-000674-001
Branch
RA
Durian Park Area, Domestic Airport Road
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
EFREN E. UY
ABOITIZ ONE, INC. - DUMAGUETE CITY
FX-2005-000674-017
Branch
RA
Metro Bank Bldg., Ma. Cristina St.
Dumaguete City
Negros Oriental
EFREN E. UY
ABOITIZ ONE, INC. - GENERAL SANTOS CITY
FX-2005-000674-019
Branch
RA
Daproza Bldg., Daproza Ave., B.North
General Santos City
South Cotabato
ABOITIZ ONE, INC. - ILOILO CITY
ABOITIZ ONE, INC. - LAOAG CITY
ABOITIZ ONE, INC. - LAPU-LAPU CITY
ABOITIZ ONE, INC. - OLONGAPO CITY
ABOITIZ ONE, INC. - ORMOC CITY
ABOITIZ ONE, INC. - PUERTO PRINCESA CITY
ABOITIZ ONE, INC. - TACLOBAN CITY
ABOITIZ ONE, INC. - TAGBILARAN CITY
ABOITIZ ONE, INC. - TUGUEGARAO CITY
ABOITIZ ONE, INC. - ZAMBOANGA CITY
ABR POWER PHONE ACCESSORIES & REPAIR
CENTER
ABRA DIOCESAN TEACHERS AND EMPLOYEES
MULTI-PURPOSE COOPERATIVE
ABRA DIOCESAN TEACHERS AND EMPLOYEES
MULTI-PURPOSE COOPERATIVE - BANGUED, ABRA
BRANCH
ABRA DIOCESAN TEACHERS AND EMPLOYEES
MULTI-PURPOSE COOPERATIVE - LAGANGILANG
BRANCH
ABRA FAIRWAY MERCHANDISING
ABRASA MULTI-PURPOSE COOPERATIVE
ABTEK CELLPHONE REPAIR & ACCESSORIES
FX-2005-000674-014
FX-2005-000674-007
FX-2005-000674-015
FX-2005-000674-008
FX-2005-000674-020
FX-2005-000674-021
FX-2005-000674-022
FX-2005-000674-023
FX-2005-000674-010
FX-2005-000674-024
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
RA
RA
RA
RA
RA
RA
RA
RA
RA
RA
Door 2, Jardeleza Bldg., Rizal St., Jaro
Paco Roman St., B.11
Mciaa, Pusok, Pusok
2348 Rizal Ave., E.B.B.
Hermosilla Dr. St., D.28
Rizal Ave., B.Maningning
Dadison & Real Sts.
C.P.G. North Ave.
127 Centro 6
Unit 3, Bldg. 4 Pilar St. Cor. Villalobos St., Z.Iv
Iloilo City
Laoag City
Lapu-Lapu City
Olongapo City
Ormoc City
Puerto Princesa City
Tacloban City
Tagbilaran City
Tuguegarao City
Zamboanga City
Iloilo
Ilocos Norte
Cebu
Zambales
Leyte
Palawan
Leyte
Bohol
Cagayan
Zamboanga del Sur
SOCCSKSARGEN (CentralMindanao)
Western Visayas
Ilocos Region
Central Visayas
Central Luzon
Eastern Visayas
MIMAROPA (Region IV-B)
Eastern Visayas
Central Visayas
Cagayan Valley
Zamboanga Peninsula
FX-2010-003403-000
Head Office
RA
A. Bonifacio St., Sn Diego Pob.
Gumaca
Quezon
CALABARZON (Region IV-A)
ALBERT B. ROSALES
0920-2129600
FX-2009-002344-000
Head Office
FXD/MC/RA Taft Corner La Zala Sts., Z.4
Bangued
Abra
Cordillera Adm. Region
IRENE B. BRINGAS
074-7528676
FX-2009-002344-001
Branch
FXD/MC/RA Zamora St., Z.5
Bangued
Abra
Cordillera Adm. Region
IRENE B. BRINGAS
074-7528676
FX-2009-002344-002
Branch
FXD/MC/RA Brgy. Laang
Lagangilang
Abra
Cordillera Adm. Region
IRENE B. BRINGAS
(074)752-8676
FX-2005-001051-000
FX-2009-002293-000
FX-2011-004028-000
Head Office
Head Office
Head Office
Bangued
Diffun
Legazpi City
Abra
Quirino
Albay
Cordillera Adm. Region
Cagayan Valley
Bicol Region
PING GUAN GO
EVELYN T. CLEMENTE
ARNE BUERE
074-752-8496
078-6947003
480-2552
ABUNDANCE DIGITAL PRINTING & SERVICES
FX-2009-002872-000
Head Office
Bacoor City
Cavite
CALABARZON (Region IV-A)
JENESIS T. TAGLE
046-489-6042
AC PAWNSHOP
FX-2013-005075-000
Head Office
RA
Sama Bldg./Don R. Baol St., Brgy. 21
Gingoog City
Misamis Oriental
Northern Mindanao
GENEVIEVE ROSS C. CANOSA
0917-7067471
ACACIA HOTEL MANILA
FX-2012-004506-000
Head Office
FXD/MC
5400 East Asia Dr., Cor Com. Ave., Alabang
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
RENANT T. CORTEZ
720-2000
ACAL MONEY CHANGER
ACAL MONEY CHANGER - MAGSINGAL
ACAL PAWNSHOP BY RVA
ACAL PAWNSHOP BY RVA - TAGUDIN, ILOCOS SUR
BRANCH
ACCE EASY REMIT & SERVICES
FX-2010-003215-000
FX-2010-003215-001
FX-2011-004235-000
Head Office
Branch
Head Office
FXD/MC
Pob. Este
FXD/MC
San Basilio
FXD/MC/RA Brgy. San Basilio
Santa Cruz
Magsingal
Magsingal
Ilocos Sur
Ilocos Sur
Ilocos Sur
Ilocos Region
Ilocos Region
Ilocos Region
REDAN ACAL
REDAL ACAL
REDAN A. ACAL
9277079286
9277079286
(077) 673-0835
FX-2011-004235-001
Branch
FXD/MC/RA 208 Bps Bldg., National Hwy., Del Pilar
Tagudin
Ilocos Sur
Ilocos Region
REDAN ACAL
077-652-2120
FX-2010-003247-000
Head Office
FXD/MC/RA Cor. Ledesma-Mabini Sts., B.Liberation
Iloilo City
Iloilo
Western Visayas
CATHERINE UY UYGONGCO
(033) 338-1122
ACCESS PAWNSHOPS, INC.
FX-2005-001141-000
Head Office
RA
C-2 Thin Shell House, Dagat-Dagatan Area
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
AMORFINA DE VERA
(02) 881-2813
ACCESSWORLD TRAVEL & TOURS
FX-2012-004758-000
Head Office
RA
5 R. Erillo Realty Bldg., J.Y. Perez Hwy., Brgy. 1
Kabankalan City
Negros Occidental
LYZIEL C. HUDIEREZ
(034)4712-109
ACE LAND AND PRIME ASSETS INC.
FX-2009-002760-000
Head Office
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
ACE R. AGUILAR
5839829
Institution
FXD/MC
RA
RA
Address
Cor. Santiago & Partelo Sts., Z.2
National Hwy., Aurora East
G/F Pvlb Bldg., B.26
FXD/MC/RA Unit 2-D Enza Bldg., Mary Homes Subd., Molino Iv
FXD/MC/RA 849 Jhocson St., B.459 Z.45
Town
Province
Region
Negros Island Region (NIR)
Negros Island Region (NIR)
Contact Person
Contact Number
EFREN E. UY
EFREN E. UY
EFREN E. UY
EFREN E. UY
EFREN E. UY
EFREN E. UY
EFREN E. UY
EFREN E. UY
EFREN E. UY
EFREN E. UY
EFREN E. UY
EFREN E. UY
Page 7 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
ACEJAM INTERNET CAFE
FX-2009-002737-000
Head Office
RA
ACES X-PLORE COMPUTER SHOP
FX-2010-003543-000
Head Office
ACFN PAWNSHOP
FX-2006-001642-000
Head Office
FXD/MC
ACHIEVERS MONEY CHANGER
FX-2010-002988-000
Head Office
FXD/MC/RA
ACHIEVERS MONEY CHANGER - NAIA TERMINAL 2
FX-2010-002988-002
Branch
ACHIEVERS MONEY CHANGER - RESORTS WORLD
FX-2010-002988-001
Branch
ACJ BUSINESS CENTER
FX-2011-004338-000
Head Office
ACK FREIGHT EXPRESS, INC.
FX-2005-000629-000
Head Office
RA
ACME JEWELRY INC.
FX-2005-000142-000
Head Office
ACME JEWELRY INC. - ALABANG
FX-2005-000142-001
ACME JEWELRY INC. - TAGUIG
Institution
Address
15 E. Santos St., Concepcion I
Town
Province
Region
Contact Person
Contact Number
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
EDWIN M. FERNANDEZ
976-9784
Paombong
Bulacan
EDWARD GONZALES
044-791-6112
1602-B Leon Guinto St.
Malate
1st District Metro Manila Metro Manila Area (NCR)
NENITA A. AZARCON
731-7852
G/F 11-A Salem Intl. Complex, Domestic Road,
B.191
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
MARILOU S. AGCAOILI
851-1301
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
MARILOU AGCAOILI
846-6758
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
MARILOU S. AGCAOILI
703-9340
Tacloban City
Leyte
CARMEN C. PASCUA
053-3417877
86 Multinational Ave., Multinational Vill.
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
JERRY H. A. STEHMEIER, JR
6001-0490 to 99
FXD/MC
G-119 Glorietta 3, Ayala Center
Makati City
4th District Metro Manila Metro Manila Area (NCR)
REYNALDO J. MARTINEZ
892-4365
Branch
FXD/MC
Upper Level, Alabang Town Center
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
REYNALDO J. MARTINEZ
892-4365
FX-2005-000142-002
Branch
FXD/MC
2Nd Level Market Market, Global City, Ususan
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
REYNALDO J. MARTINEZ
892-4365
ACME JEWELRY INC. - TRINOMA BRANCH
FX-2005-000142-003
Branch
FXD/MC
Space 1155 Level M1 Trinoma Mall, Edsa Cor. North
Quezon City
Ave.
2nd District Metro Manila Metro Manila Area (NCR)
REYNALDO J. MARTINEZ
916-46-06
AC-MEGA MONEY CHANGER
FX-2005-000427-000
Head Office
FXD/MC
73 Pio Valenzuela St., Marulas
3rd District Metro Manila Metro Manila Area (NCR)
ANTONINA DELO SARMIENTO
445-8090
ACN BAYAD CENTER
FX-2009-002378-000
Head Office
RA
3rd District Metro Manila Metro Manila Area (NCR)
CARLOS P. SALAZAR
364-7740
ACN MONEY TRANSFER SERVICES
FX-2008-001896-000
Head Office
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
CHERRY S. TIU
365-7482
ACN MONEY TRANSFER SERVICES - MORNING
BREEZE
FX-2008-001896-001
Branch
RA
104 Asuncion St. Morning Breeze Subd., Brgy.
030,Dist.1
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
CHERRY S. TIU
3617233/3672764
ACN OFFICE MART
FX-2009-002408-000
Head Office
RA
365 Edsa, Brgy. 094, D.11-Calaanan East
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
CARLOS P. SALAZAR
363-5752
ACO ENTERPRISES
ACP GROCERY
FX-2013-005110-000
FX-2005-000630-000
Head Office
Head Office
Magsaysay(D Albano)
Balaoan
Isabela
La Union
ALLAN ERWIN P. CO
ABILITA G. CHAN PINCO
0917-835-8222
(072) 794-2258
ACS MONEY CHANGER
FX-2005-000274-000
Head Office
FXD/MC
205-B Tomas Morato, Laging Handa
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
ARISTEO F. EVANGELISTA
ACTIVE SYNCH FOREIGN EXCHANGE
FX-2006-001562-000
Head Office
FXD/MC
1 Apollo St., Aeroville, Naia
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
EDNA I. MORENO
851-0881
ACTIVE WORLD BUSINESS SERVICES
FX-2006-001611-000
Head Office
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
RHEA N. MAYOL
633-5172
ACU MONEY CHANGER
FX-2010-003472-000
Head Office
Misamis Oriental
ALCISTIS S. CASERIA
088-310-04-69
ACURREX ENTERPRISE
FX-2005-000646-000
Head Office
2nd District Metro Manila Metro Manila Area (NCR)
LUIS P. DE LEON
928-3439
ACY PAWNSHOP
FX-2008-002103-000
Head Office
Bacolod City
Negros Occidental
Negros Island Region (NIR)
THERESA P. YAO
034-433-3372
ADAM'S BAZAAR
ADANA MANPOWER SERVICES
FX-2005-000754-000
FX-2011-004319-000
Head Office
Head Office
FXD/MC
RA
Cor. Cpg Ave. & J.S. Torralba St.
Rennaissance Bldg., Jalandoni St., Jaro
Tagbilaran City
Iloilo City
Bohol
Iloilo
Central Visayas
Western Visayas
JOSEPHINE B. TUTOR
EMMA M. VICTORIA
501-9219
033-329-4424
ADANA MANPOWER SERVICES - DAVAO CITY BR
FX-2011-004319-002
Branch
RA
Unit 4 2Nd Floor, Gimenez Bldg., Buhangin Rd.
Davao City
Davao del Sur
Davao Region (S-Mindanao)
ADANA MANPOWER SERVICES - DIPOLOG BR
FX-2011-004319-003
Branch
RA
Arellano St., Central
Dipolog City
Zamboanga del Norte
Zamboanga Peninsula
ADANA MANPOWER SERVICES - MALATE BR
FX-2011-004319-001
Branch
RA
2104 Angel A. Linao St. Brgy. 731, Z.080, Malate
Malate
1st District Metro Manila Metro Manila Area (NCR)
ADB EMPLOYEES' MULTI PURPOSE COOPERATIVE
FX-2009-002866-000
Head Office
RA
6 Adb Ave, Ortigas Complex, B.Wack Wack
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
ANNA JOSEFINA ESTEBAN
6325144
ADIMA HOUSE OF BATIK & GIFT ITEMS
FX-2005-000822-000
Head Office
FXD/MC
Aldevinco Shopping Center, C.M. Recto St.
Davao City
Davao del Sur
Davao Region (S-Mindanao) ADIMA D. ADURAJIM
221-1253
ADRIATICO CELL ACCESSORIES CENTER
FX-2010-003567-000
Head Office
RA
Bus Stop, Mataas Na Lupa
Lipa City
Batangas
CALABARZON (Region IV-A)
981-1042
FXD/MC/RA 72 Tabon, Sn Isidro 1
FXD/MC/RA Arrival North Wing, Naia Terminal 2
G/F Maxims Hotel, Andrews Ave., B.183, Cyber
Tourism Z.
FXD/MC/RA Maharlika Hwy., Brgy. 71
FXD/MC
Valenzuela City
100 Unit 2, Malolos Ave. Cor. Tagumpay, St., B.147,
Caloocan City
D.18
FXD/MC/RA 365-Edsa, B.138, D.18, Bagong Barrio
FXD/MC/RA Zone 3, San Antonio
FXD/MC
13 Siete Martires St., Antonino
FXD/MC/RA Unit Sv-3 Tiendesitas Frontera Verde, Ugong
Tamparong Bldg., R.N. Abejuela -, Don A. Velez Sts.,
Cagayan de Oro City
B.5 (Pob. )
Unit 314 Loyola Heights Condo. Cor. Dela Ro Sa And
FXD/MC/RA
Quezon City
E. Abada Sts., Loyola Hghts
FXD/MC
FXD/MC/RA Ayy Bldg., Galo Mabini St.
Central Luzon
Eastern Visayas
Cagayan Valley
Ilocos Region
Northern Mindanao
ADRIATICO DULCE
Page 8 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
ADVANCE PAWNSHOP
FX-2011-003925-000
Head Office
RA
236 N. Domingo St., B.Corazon De Jesus
San Juan City
2nd District Metro Manila Metro Manila Area (NCR)
JOANNE Y. ROQUE
664-4962
ADVENT INSIGHT VENTURES, INC.
FX-2005-000449-000
Head Office
RA
Unit 239 Cityland 8, No. 98 Sen. Gil Puyat Ave.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
JONATHAN L. LEE
840-5528
ADVENTURE INTERNATIONAL TOURS, INC.
FX-2008-001991-000
Head Office
FXD/MC
Makati City
4th District Metro Manila Metro Manila Area (NCR)
SUSANA LOURDES DELA RAMA
632-867-4888
FX-2008-001991-001
Branch
FXD/MC
Cebu City
Cebu
SUSANA L. DELA RAMA
6332-232-2968
FX-2008-001991-003
Branch
FXD/MC
1810 Cor. A. Mabini & Remedios St.
Malate
1st District Metro Manila Metro Manila Area (NCR)
SUSANA L.R. DELA RAMA
632-528-1677
ADVENTURE INTERNATIONAL TOURS, INC. - MCIA
FX-2008-001991-002
Branch
FXD/MC
Mactan Cebu International, Airport, Mactan
Lapu-Lapu City
Cebu
SUSANA L. R. DELA RAMA
6332-238-3076
ADVENTURE INTERNATIONAL TOURS, INC. - SM
MEGA MALL
FX-2008-001991-004
Branch
FXD/MC
Sm Mega Mall, 5/F 534 Bldg. A., J. Vargas,
Wackwack
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
SUSANA L. R. DELA RAMA
632-689-1051
ADVENTUS SERVICES, INC.
FX-2005-000484-000
Head Office
RA
R-210 Grace Bldg., Ortigas Ave., Greenhills
San Juan City
2nd District Metro Manila Metro Manila Area (NCR)
ARACELI A. MAPUA
724-8098
AERO TRAVEL & MONEY CHANGER
FX-2005-001011-000
Head Office
FXD/MC
Robinson'S Supermarket
Iloilo City
Iloilo
JESUSA PARCON
335-8488
AFU MONEY TRANSFER
FX-2012-004748-000
Head Office
RA
Stall 22, Soldier'S Mall, Camp Aguinaldo
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
ANNA KATERINA UBALDO
(918) 923-83-49
AG ROQUE MONEY CHANGER
AG&G MONEY EXCHANGE
AGDANGAN LOADING STATION, CELLPHONE,
REPAIR & ACCESSORIES
FX-2011-004350-000
FX-2010-003290-000
Head Office
Head Office
FXD/MC
FXD/MC
Waltermart, Bayanihan
No. 32 National Hi-Way, Bo. Barretto
Gapan City
Olongapo City
Nueva Ecija
Zambales
Central Luzon
Central Luzon
ADELINA ROQUE
GODOFREDO O. LAXAMANA
044-486-9810
0928-285-3767
FX-2010-003448-000
Head Office
RA
Aguilar St., Pob. 1
Agdangan
Quezon
CALABARZON (Region IV-A)
PERLA T. RIOLA
9196135236
AGENCIA AIRA
FX-2014-005269-000
Head Office
RA
Cor. Jose Lim And Bonifacio Sts., Pob. Vi
Cotabato City
North Cotabato
SOCCSKSARGEN (CentralMindanao)
RUBY L. VICENTE
(064)421-5554
AGENCIA BACOLOD & JEWELRY STORE
FX-2010-003569-000
Head Office
FXD/MC/RA Gonzaga St., B.12
Bacolod City
Negros Occidental
Negros Island Region (NIR)
HARIS NANDWANI
(034) 433-3165
FX-2010-003569-003
Branch
FXD/MC/RA Abaya Bldg. Colon St., Pob. 8
Dumaguete City
Negros Oriental
Negros Island Region (NIR)
HARRIS N. NANDWANI
034-7090269
FX-2010-003569-001
Branch
FXD/MC/RA Dr. 1-2. 1-3, Jdi Bldg., Galo St., Galo
Bacolod City
Negros Occidental
Negros Island Region (NIR)
HARIS NANDWANI
(034) 433-3165
FX-2010-003569-002
Branch
FXD/MC/RA La Purisima Bldg., Locsin St., B.21
Bacolod City
Negros Occidental
Negros Island Region (NIR)
HARIS NANDWANI
(034) 433-3165
AGENCIA CIRILO - BRANCH 1 MONEY CHANGER
FX-2005-000271-001
Branch
FXD/MC
Don Rufino Alonzo St., Pob.
Cotabato City
North Cotabato
CESAR E. PINILI
064-421-3752
AGENCIA CIRILO - QUEZON AVE. MONEY CHANGER
FX-2005-000271-002
Branch
FXD/MC
Don Rufino Alonzo St., Pob.
Cotabato City
North Cotabato
CESAR E. PINILI
(064)421-3752
AGENCIA CIRILO-MAIN MONEY CHANGER
FX-2005-000271-000
Head Office
FXD/MC
Don Rufino Alonzo St., Pob.
Cotabato City
North Cotabato
CESAR E. PINILI
(064)421-3752
AGENCIA DE CALBAYOG
AGENCIA DE CALBAYOG - BORONGAN
AGENCIA DE CALBAYOG - BRANCH 1
AGENCIA DE CALBAYOG - CATBALOGAN
AGENCIA DE CALBAYOG - GOMEZ BRANCH
AGENCIA DE EMPEÑOS DE MYRNA B. AGUIRRE,
INC.
AGENCIA DE EMPEÑOS DE MYRNA B. AGUIRRE,
INC. - BALIBAGO BRANCH
FX-2007-001702-000
FX-2007-001702-001
FX-2007-001702-003
FX-2007-001702-002
FX-2007-001702-004
Head Office
Branch
Branch
Branch
Branch
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
Magsaysay Blvd. Cor. Pajarito St.
118 I. Abesamis St.
Phase I Public Market
San Roque St.
Gomez St.
Calbayog City
Borongan City
Calbayog City
Catbalogan City
Calbayog City
Western Samar
Eastern Samar
Western Samar
Western Samar
Western Samar
MARILYN U. APOSTOL
MARILYN U. APOSTOL
MARILYN U. APOSTOL
MARILYN U. APOSTOL
MARILYN U. APOSTOL
055-209-1534
FX-2009-002932-000
Head Office
RA
617 San Andres St., Brgy. 702 Zone 77
Malate
1st District Metro Manila Metro Manila Area (NCR)
PHILLIP H. BASCON
809-4253
FX-2009-002932-006
Branch
RA
Felix Reyes St., Kanluran, Balibago
Santa Rosa City
Laguna
CALABARZON (Region IV-A)
PHILLIP BASCON
809 4253
FX-2009-002932-020
Branch
RA
3425, Purok 2, J.P. Rizal Blvd., Brgy. Balibago
Santa Rosa City
Laguna
CALABARZON (Region IV-A)
PHILLIP H. BASCON
809-4253
FX-2009-002932-016
Branch
RA
246-B National Road, Bayanan
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
AARON H. SOBREVEGA
809-4253
FX-2009-002932-009
Branch
RA
112-B Doña Soledad St., Better Living Subd.
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
PHILLIP H. BASCON
809-4253
FX-2009-002932-026
Branch
RA
333 Aguirre Ave., Brgy. Bf Homes
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
PHILLIP H. BASCON
809-4253
FX-2009-002932-001
Branch
RA
15 President Ave., Bf Homes
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
PHILIP H. BASCON
807-3213
Institution
ADVENTURE INTERNATIONAL TOURS, INC. - AYALA
CENTER CEBU
ADVENTURE INTERNATIONAL TOURS, INC. MALATE
AGENCIA BACOLOD & JEWELRY STORE DUMAGUETE CITY BR.
AGENCIA BACOLOD & JEWELRY STORE - GALO ST.,
BACOLOD
AGENCIA BACOLOD & JEWELRY STORE - LOCSIN ST.,
BACOLOD
AGENCIA DE EMPEÑOS DE MYRNA B. AGUIRRE,
INC. - BALIBAGO, STA. ROSA, LAGUNA BRANCH 2
AGENCIA DE EMPEÑOS DE MYRNA B. AGUIRRE,
INC. - BAYANAN, MUNTINLUPA CITY BRANCH
AGENCIA DE EMPEÑOS DE MYRNA B. AGUIRRE,
INC. - BETTER LIVING SUBDIVISON BRANCH
AGENCIA DE EMPEÑOS DE MYRNA B. AGUIRRE,
INC. - BF HOMES, PARAÑAQUE CITY BRANCH 2
AGENCIA DE EMPEÑOS DE MYRNA B. AGUIRRE,
INC. - BF1 BRANCH
Address
G/F Eurovilla I Bldg. 142 Legaspi, Cor. V.A. Rufino
Sts.
G/L South Surface Area, Ayala Ctr, Cebu Business
Park
Town
Province
Region
Central Visayas
Central Visayas
Western Visayas
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
Eastern Visayas
Eastern Visayas
Eastern Visayas
Eastern Visayas
Eastern Visayas
Contact Person
Contact Number
055 209-1534
Page 9 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
AGENCIA DE EMPEÑOS DE MYRNA B. AGUIRRE,
INC. - MERVILLE, BALAGBAG, PASAY CITY BRANCH
FX-2009-002932-021
Branch
RA
339 Merville Access Rd., Balagbag, Brgy. 201
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
PHILLIP H. BASCON
809-4253
AGENCIA DE EMPEÑOS DE MYRNA B. AGUIRRE,
INC. - NUEVA, SAN PEDRO CITY, LAGUNA BRANCH
FX-2009-002932-015
Branch
RA
Palcor Bldg., Km 31 National Hwy., Nueva
San Pedro
Laguna
AARON H. SOBREVEGA
809-4253
FX-2009-002932-022
Branch
RA
720 P. Ocampo Sr. Ave., Brgy. 719 Zone 078
Malate
1st District Metro Manila Metro Manila Area (NCR)
PHILLIP H. BASCON
809-4253
FX-2009-002932-002
Branch
RA
Bldg. 2, Module 7, Plaza Pacita, Comml. Complex,
Nueva
San Pedro
Laguna
FX-2009-002932-024
Branch
RA
1802 Dian St., Brgy. Palanan
Makati City
4th District Metro Manila Metro Manila Area (NCR)
PHILLIP H. BASCON
809-4253
FX-2009-002932-014
Branch
RA
64 Mercado St., Platero
Binan City
Laguna
AARON H. SOBREVEGA
809-4253
FX-2009-002932-019
Branch
RA
63 Rizal St., Pob.
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
PHILLIP H. BASCON
809-4253
FX-2009-002932-018
Branch
RA
66 National Road, Putatan
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
AARON H. SOBREVEGA
809-4253
FX-2009-002932-013
Branch
RA
Unit 5 Simreys Commercial Bldg., National Hwy.
Corner Alma Manzo, San Antonio
Binan City
Laguna
CALABARZON (Region IV-A)
AARON H. SOBREVEGA
809-4253
FX-2009-002932-017
Branch
RA
Puregold Price Club, National Hwy. Corner
Magsaysay, San Antonio
San Pedro
Laguna
CALABARZON (Region IV-A)
AARON H. SOBREVEGA
809-4253
FX-2009-002932-010
Branch
RA
Unit 4 Puregold Jr. Bldg., D.A.S A., San Dionisio
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
PHILLIP H. BASCON
809-4253
FX-2009-002932-008
Branch
RA
Unit 2 Richland Commercial Bldg., Filipinas Ave.,
San Isidro
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
PHILLIP H. BASCON
809-4253
FX-2009-002932-004
Branch
RA
23 National Hwy. Cor. Garcia St., Nueva
San Pedro
Laguna
CALABARZON (Region IV-A)
PHILIP H. BASCON
809-4253
FX-2009-002932-005
Branch
RA
Ground Flr. Aviles Bldg. National Hiway Cor. Garcia,
San Pedro
Nueva
Laguna
CALABARZON (Region IV-A)
PHILIP H. BASCON
809-4253
FX-2009-002932-003
Branch
RA
61 Pacita Ave., Pacita Complex 1, San Vicente
San Pedro
Laguna
CALABARZON (Region IV-A)
PHILIP H. BASCON
809-4253
FX-2009-002932-012
Branch
RA
Unit 5 G/F M.B. Aguirre Bldg., National Hwy. Corner
Binan City
Malvar St., San Vicente
Laguna
CALABARZON (Region IV-A)
AARON H. SOBREVEGA
809-4253
FX-2009-002932-007
Branch
RA
Sitio Ani, Brgy. P. Sta. Cruz
Santa Rosa City
Laguna
CALABARZON (Region IV-A)
PHILLIP BASCON
809 4253
FX-2009-002932-011
Branch
RA
Lot 3 & 4 Blk 9 Finasia Homes, San Antonio Valley
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
PHILIP H. BASCON
809-4253
FX-2009-002932-023
Branch
RA
4th District Metro Manila Metro Manila Area (NCR)
PHILLIP H. BASCON
809-4253
FX-2010-003513-000
Head Office
RA
2nd District Metro Manila Metro Manila Area (NCR)
ROSARIO N. FRANCISCO
817-6425
FX-2010-003513-005
Branch
RA
79 Presidents Ave., Teoville Subd., Bf Homes
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
SONY H. RECTO
819-5077
FX-2010-003513-002
Branch
RA
314 N.S. Amoranto Ave. Cor. Mayon, Ave.,
Maharlika, D1
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2010-003513-003
Branch
RA
5068 P. Burgos St., Pob.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
FX-2010-003513-004
Branch
RA
19 Congressional Ave., Bahay Toro, D1
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2010-003513-001
Branch
RA
G/F Aguirre Bldg., 108 H.V. De Costa St., Salcedo
Vill.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
FX-2010-003513-007
Branch
RA
Cs119-Cs120 Lucky Chinatown Mall 3, Felipe St.,
028 Brgy. 293
Binondo
1st District Metro Manila Metro Manila Area (NCR)
SONNY H. RECTO
819-5077
Institution
AGENCIA DE EMPEÑOS DE MYRNA B. AGUIRRE,
INC. - P. OCAMPO SR. AVE., MALATE, MANILA
BRANCH
AGENCIA DE EMPEÑOS DE MYRNA B. AGUIRRE,
INC. - PACITA BRANCH
AGENCIA DE EMPEÑOS DE MYRNA B. AGUIRRE,
INC. - PALANAN, MAKATI CITY BRANCH
AGENCIA DE EMPEÑOS DE MYRNA B. AGUIRRE,
INC. - PLATERO, BIÑAN CITY, LAGUNA BRANCH
AGENCIA DE EMPEÑOS DE MYRNA B. AGUIRRE,
INC. - POBLACION, MUNTINLUPA CITY BRANCH
AGENCIA DE EMPEÑOS DE MYRNA B. AGUIRRE,
INC. - PUTATAN, MUNTINLUPA CITY BRANCH
AGENCIA DE EMPEÑOS DE MYRNA B. AGUIRRE,
INC. - SAN ANTONIO, BIÑAN CITY, LAGUNA
BRANCH
AGENCIA DE EMPEÑOS DE MYRNA B. AGUIRRE,
INC. - SAN ANTONIO, SAN PEDRO CITY, LAGUNA
BRANCH
AGENCIA DE EMPEÑOS DE MYRNA B. AGUIRRE,
INC. - SAN DIONISIO BRANCH
AGENCIA DE EMPEÑOS DE MYRNA B. AGUIRRE,
INC. - SAN ISIDRO BRANCH
AGENCIA DE EMPEÑOS DE MYRNA B. AGUIRRE,
INC. - SAN PEDRO, LAGUNA 1
AGENCIA DE EMPEÑOS DE MYRNA B. AGUIRRE,
INC. - SAN PEDRO, LAGUNA 2
AGENCIA DE EMPEÑOS DE MYRNA B. AGUIRRE,
INC. - SAN VICENTE BRANCH
AGENCIA DE EMPEÑOS DE MYRNA B. AGUIRRE,
INC. - SAN VICENTE, BIÑAN CITY, LAGUNA BRANCH
AGENCIA DE EMPEÑOS DE MYRNA B. AGUIRRE,
INC. - STA. CRUZ- STA.ROSA
AGENCIA DE EMPEÑOS DE MYRNA B. AGUIRRE,
INC. - SUCAT BRANCH
AGENCIA DE EMPEÑOS DE MYRNA B. AGUIRRE,
INC. - TUNASAN, MUNTINLUPA CITY BRANCH
AGENCIA DE EMPEÑOS DE PEDRO AGUIRRE, INC.
AGENCIA DE EMPEÑOS DE PEDRO AGUIRRE, INC. BF HOMES, PARAÑAQUE CITY BRANCH
AGENCIA DE EMPEÑOS DE PEDRO AGUIRRE, INC. BRANCH II
AGENCIA DE EMPEÑOS DE PEDRO AGUIRRE, INC. BRANCH IV
AGENCIA DE EMPEÑOS DE PEDRO AGUIRRE, INC. BRANCH V
AGENCIA DE EMPEÑOS DE PEDRO AGUIRRE, INC. H.V. DELA COSTA
AGENCIA DE EMPEÑOS DE PEDRO AGUIRRE, INC. LUCKY CHINATOWN, BINONDO, MANILA BRANCH
Address
Town
Unit 101 G/F Mb Aguirre Bldg., Km 29, National Rd.,
Muntinlupa City
Brgy. Tunasan
U-107 Doña Anita Bldg., E. Rodriguez, Sr. Ave.,
Quezon City
Damayang Lagi
Province
Region
CALABARZON (Region IV-A)
Contact Person
CALABARZON (Region IV-A)
CALABARZON (Region IV-A)
Contact Number
808-5354
Page 10 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
FX-2010-003513-006
Branch
RA
AGENCIA DE MARAMAG PAWNSHOP, INC.
AGENCIA DE MARAMAG PAWNSHOP, INC. DAPITAN
AGENCIA DE MARAMAG PAWNSHOP, INC. SARANGANI
AGENCIA DE MINDORO PAWNSHOPS, INC.
FX-2011-004290-000
Head Office
FX-2011-004290-001
AGENCIA DE ORO
Institution
AGENCIA DE EMPEÑOS DE PEDRO AGUIRRE, INC. MV DELOS SANTOS, SAMPALOC, MANILA BRANCH
Address
Province
Region
Contact Person
Contact Number
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
SONNY H. RECTO
819-5077
FXD/MC/RA Agrosite, B.South Pob.
Maramag
Bukidnon
Northern Mindanao
MIGUEL TAMBUNTING
882-0320
Branch
FXD/MC/RA Rizal St., Bagting
Dapitan City
Zamboanga del Norte
Zamboanga Peninsula
FX-2011-004290-002
Branch
FXD/MC/RA Cor. Atis Alaba St., Pobalcion
Alabel
Sarangani
FX-2005-001142-000
Head Office
RA
Eleuterio St., Sn Vicente South
Calapan City
Oriental Mindoro
MIGUEL A. TAMBUNTING
881-2810
FX-2012-004849-000
Head Office
RA
Roman Vilo St., Pob. 6
Cotabato City
North Cotabato
DOLORES CONCEPCION CUA
(064)421-3179
FX-2012-004849-004
Branch
RA
Cor. Mabini & Sk Pendatun Sts., Pob. 6
Cotabato City
North Cotabato
DOLORES CONCEPCION CUA
(064)421-3179
FX-2012-004849-002
Branch
RA
Don Rufino Alonzo St., Pob. 5
Cotabato City
North Cotabato
DOLORES CONCEPCION CUA
(064)421-3179
FX-2012-004849-001
Branch
RA
Don Rufino Alonzo St., Pob. 5
Cotabato City
North Cotabato
FX-2012-004849-003
Branch
RA
Quezon Ave., Pob. - Mb
Cotabato City
North Cotabato
FX-2012-004849-005
Branch
RA
Cotabato City
North Cotabato
FX-2006-001433-000
Head Office
RA
Asingan
Pangasinan
SOCCSKSARGEN (CentralMindanao)
MIMAROPA (Region IV-B)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
Ilocos Region
FX-2006-001433-001
Branch
Bugallon
Pangasinan
AGENCIA DE SAN JOSE & JEWELRY SHOP
FX-2011-004192-000
Head Office
FXD/MC/RA
2/F Escalante Shopping Center, Nat. Hwy.,
B.Balintawak
Escalante City
AGENCIA DE SAN JOSE PAWNSHOP CO. INC.
FX-2006-001390-000
Head Office
RA
Pastor Road, New Public Market Site, B.Cuta
AGENCIA DE TARLAC PAWNSHOP, INC.
AGENCIA DE TARLAC PAWNSHOP, INC. - ANGONO
BRANCH
AGENCIA DE VILLALOBOS
AGENCIA DE VIRAC PAWNSHOP, INC.
AGENCIA DE ZAMBALES PAWNSHOPS, INC.
AGENCIA ELEN
AGENCIA EMPEÑO DE STA. ANA, INC.
AGENCIA EMPEÑO DE STA. ANA, INC. - SAMPALOC,
MANILA BRANCH
AGENCIA EXQUISITE OF BOGO, INC.
AGENCIA EXQUISITE OF DIPOLOG, INC.
AGENCIA EXQUISITE OF ORMOC, INC.
AGENCIA EXQUISITE OF TOLEDO, INC.
FX-2012-004569-000
Head Office
FX-2012-004569-001
Branch
FX-2011-004317-000
FX-2005-001143-000
FX-2005-001144-000
FX-2009-002562-000
FX-2014-005580-000
Head Office
Head Office
Head Office
Head Office
Head Office
FX-2014-005580-001
Branch
FX-2009-002508-000
FX-2010-003040-000
FX-2009-002509-000
FX-2010-002987-000
Head Office
Head Office
Head Office
Head Office
AGENCIA ISABELLA PAWNSHOP
FX-2012-004853-000
Head Office
AGENCIA PARACALE AND JEWELRY STORE
AGENCIA PARACALE AND JEWELRY STORE BRANCH II
FX-2008-002171-000
Head Office
FX-2008-002171-001
Branch
AGILE & NIMBLE DELIVERY SERVICE
FX-2005-000859-000
Head Office
RA
AGINAYA ENTERPRISE
FX-2016-005820-000
Head Office
AGM DRUGSTORE & GENERAL MERCHANDISE
FX-2011-003966-000
AGOO DRUG STORE AND SARI-SARI STORE
AGENCIA DE ORO - MABINI, COTABATO CITY
BRANCH
AGENCIA DE ORO - POB. 5, COTABATO CITY
BRANCH II
AGENCIA DE ORO - POB. 6, COTABATO CITY
BRANCH 1
AGENCIA DE ORO - POB. MB, COTABATO CITY
BRANCH III
AGENCIA DE ORO - SK PENDATUN, COTABATO CITY
BRANCH
AGENCIA DE PANGASINAN PAWNSHOP INC.
AGENCIA DE PANGASINAN PAWNSHOP INC. BUGALLON, PANGASINAN BR.
506 M.V. Delos Santos St., 041, Brgy.403
Town
(064)421-3179
DOLORES CONCEPCION CUA
(064)421-3179
DOLORES CONCEPCION CUA
(064)421-3179
ELSIE E. MACENDO
(075) 6110-187
Ilocos Region
JOBENCIO BRUC
0917-8929049
Negros Occidental
Negros Island Region (NIR)
MARILOU B. JUMUAD
034-724-8162
Batangas City
Batangas
CALABARZON (Region IV-A)
MA. TERESA B. CRUZ
(043) 300-0141
FXD/MC/RA L. Cortez St., San Nicolas
Concepcion
Tarlac
Central Luzon
BERNIE BUENAVISTA
882-46-88
FXD/MC/RA Ab Central Bldg., Ml Quezon Ave., Brgy. San Pedro
Angono
Rizal
CALABARZON (Region IV-A)
FXD/MC/RA
RA
RA
FXD/MC/RA
FXD/MC/RA
Pontevedra
Virac
San Narciso
Talisay City
Santa Ana
Capiz
Catanduanes
Zambales
Cebu
Pampanga
Western Visayas
Bicol Region
Central Luzon
Central Visayas
Central Luzon
AN-JA B. VILLALOBOS
MIGUEL A. TAMBUNTING
MIGUEL A. TAMBUNTING
OLIDON S. ATADERO
GILBERT D. SOMBILLA
9176451536
0917-8025219
0917-8025296
272-3336
0917-8927631
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
GILBERT D. SOMBILLA
0917 892 9586
100 P. Rodriguez St.
Cor. Gen. Luna & Gonzales Sts., Central
Norkis Bldg., Burgos St., D.2
Katipunan St., Pob.
No. 149 Morales Ave. Cor Antipolo St., Brgy. Gen P.
FXD/MC/RA
Santos
FXD/MC/RA Elevated Plaza, Vinzons Ave., B.Vi
Bogo City
Dipolog City
Ormoc City
Toledo City
Cebu
Zamboanga del Norte
Leyte
Cebu
REGINA Q. ALVAREZ
REGINA Q. ALVAREZ
REGINA Q. ALVAREZ
REGINA Q. ALVAREZ
032-4348945
065-212-3869
053-2554272
032-4679810
Koronadal City - Marbel
South Cotabato
CHARISE PASCUA
228 76 90
Daet
Camarines Norte
Central Visayas
Zamboanga Peninsula
Eastern Visayas
Central Visayas
SOCCSKSARGEN (CentralMindanao)
Bicol Region
VIRGILIO R. GUINHAWA
4403198
FXD/MC/RA Guinhawa Bldg., J. Lukban St., B.V
Daet
Camarines Norte
Bicol Region
VIRGILIO R. GUINHAWA
4403198
31A Escaler St., Loyola Hghts
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
EDILBERTO B. TATO
RA
Blk 9 Lot 22, Pinagsama Vill. Ph 2
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
ROCHELLE M. MIEN
0977 335 8104
Head Office
RA
2580 Alejo Aquino Cor. Vito Cruz St.
Malate
1st District Metro Manila Metro Manila Area (NCR)
ABELARDO G. MANALAC
522-0928
FX-2005-000384-000
Head Office
FXD/MC
Cases Blvd., Sn Nicolas Norte
Agoo
La Union
Ilocos Region
FELICISIMA C. SILE
(078)521-0276
AGOO MONEY CHANGER
FX-2010-003390-000
Head Office
FXD/MC/RA Agoo Hypermarket, Victoria St., Sn Nicolas Norte
Agoo
La Union
Ilocos Region
EUFRANIO C. ERIGUEL, S
(072) 710-1865
AGOO MONEY CHANGER - NAGUILIAN, LA UNION
FX-2010-003390-001
Branch
FXD/MC/RA Natividad
Naguilian
La Union
Ilocos Region
EUFRANIO C. ERIGUEL, SR.
072-6073807
AGP INDUSTRIAL SALES & SERVICDES
FX-2011-004291-000
Head Office
FXD/MC/RA No. 80 D. Silang St., B.07
Batangas City
Batangas
CALABARZON (Region IV-A)
ANTONIO PEREZ
043-723-9399
Door 1 Tan Bldg., S.K. Pendatun Ave., Pob. ,
Cotabato City
Placido Ramos St., B.Pob. West
FXD/MC/RA Romulo Hwy., Pob.
Rizal St.
Sta. Elena
National Road, B.Libertad
Zone 3-1812 Southroad, Tabunoc
C Dizon St., Pob. , Sn Joaquin
FXD/MC/RA 798 Blumentritt St., Zone 52, Brgy. 529
RA
RA
RA
RA
Page 11 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
Industry
Type
FX Registration No.
Office Type
FX-2011-004291-001
Branch
FXD/MC/RA San Vicente, Central
Calapan City
Oriental Mindoro
MIMAROPA (Region IV-B)
FX-2011-004291-002
Branch
FXD/MC/RA B. Morada Ave., Mataan Na Lupa
Lipa City
Batangas
CALABARZON (Region IV-A)
ANTONIO G. PEREZ
(043) 723-9399
FX-2005-000755-000
Head Office
FXD/MC
Cebu City
Cebu
Central Visayas
ADELAIDA C. GHASSEMI
233-4658
AGPC MONEY CHANGER - CEBU CITY BRANCH
FX-2005-000755-004
Branch
FXD/MC
1K 66 Level 1, Ayala Business Center, Luz
280-A G/F Foodaram Saversmart, Gen. Maxilom
Ave.
Cebu City
Cebu
Central Visayas
ADELAIDA C. GHASSEMI
412-6869
AGPC MONEY CHANGER - CONSOLACION BRANCH
FX-2005-000755-002
Branch
FXD/MC
Gf-K3 Fooda Saversmart Corp., Pob. Or.
Consolacion
Cebu
Central Visayas
ADELAIDA C. GHASSEMI
032-516-0747
AGPC MONEY CHANGER - LAPU-LAPU BRANCH
FX-2005-000755-001
Branch
FXD/MC
Lapu-Lapu City
Cebu
Central Visayas
ADELAIDA C. GHASSEMI
032-495-4907
AGPC MONEY CHANGER - MANDAUE CITY BRANCH
FX-2005-000755-003
Branch
FXD/MC
Mandaue City
Cebu
Central Visayas
ADELAIDA C. GHASSEMI
032-514-1778
AGPC MONEY CHANGER - MINDPRO BRANCH
FX-2005-000755-006
Branch
FXD/MC
Zamboanga City
Zamboanga del Sur
Zamboanga Peninsula
ADELAIDA CARIN GHASSEMI
415-5038
AGPC MONEY CHANGER - RAJAH PARK HOTEL
FX-2005-000755-005
Branch
FXD/MC
Cebu City
Cebu
Central Visayas
ADELAIDA GHASSEMI
(032)412-5001
AGSONS PAWNSHOP & FOREIGN EXCHANGE
FX-2005-000485-000
Head Office
FXD/MC
G/F Mactan Marina Mall, Mez 1, Ibo
Hallway B1 Parkmall, 168 Ouano Ave., North Rec.,
Tipolo
Gb 26A Ground Flr Mindpro Citimall La Purisma St,
Brgy. Zone Iii
G/F Rajah Park Hotel, Elcado Du Bldg. Fuente
Osmena, Capitol Site (Pob. )
Aguas Bldg., T. Aguas St., Mac Arthur Hiway
Balibago
Angeles City
Pampanga
Central Luzon
RONALD F. AGUAS
892-0540
AGUIPO COCONUT FARMERS MULTI-PURPOSE
COOPERATIVE
FX-2008-001895-000
Head Office
RA
Pob. I
Mabini
Bohol
Central Visayas
FELIPE J. BORREL
(038) 522-304
A-HANZ MONEY CHANGER
FX-2006-001391-000
Head Office
FXD/MC
1121 M. H. Del Pilar St.
Ermita
1st District Metro Manila Metro Manila Area (NCR)
ROLANDO S. GALGAO
522-1876
AHE EXCHANGE
FX-2013-005047-000
Head Office
FXD/MC
A.S. Fortuna St., Banilad
Mandaue City
Cebu
ALLAN M. HERNANDEZ
(032)2380540
AIAH FOREIGN EXCHANGE DEALER
FX-2009-002573-000
Head Office
FXD/MC
125 H Maryland St., Pinagkaisahan, D4
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
MARIA ANA A. CASTILLO
414-01-95
AIBHERN'S SARI-SARI STORE
FX-2011-003868-000
Head Office
RA
Bgry. Sn Felix
Santo Tomas
Batangas
CALABARZON (Region IV-A)
BERNIE A. VALENCIA
(043)784-51-54
AIGEE PAWNSHOP
FX-2013-004984-000
Head Office
RA
Nv Commercial, Magsaysay Ave., Pob.
Tacurong City
Sultan Kudarat
SOCCSKSARGEN (CentralMindanao)
IRENE GRACE A. EYA
(064)200-3345
AIJA BILLS PAYMENT AND REMITTANCE CENTER
FX-2013-005107-000
Head Office
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
ABELENE M. LAJARA
547-1108
AILE ROXAS OGOT SARI SARI STORE
FX-2014-005355-000
Head Office
RA
L3 B151 Fernandez St., Central Bicutan
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
AILE ROXAS OGOT
837-62-35
AIO FX TRADE INC
FX-2014-005453-000
Head Office
FXD/MC
20F Pbcom Tower 6795 Va Rufino St. Corner Ayala
Ave., Bel-Air
Makati City
4th District Metro Manila Metro Manila Area (NCR)
FLERIDA EMMA MANGLICMOT
02 555 6700
AIRA MONEY CHANGER
FX-2008-002163-000
Head Office
FXD/MC
1205 M.H. Del Pilar St., B.667, Z.072
Ermita
1st District Metro Manila Metro Manila Area (NCR)
RASDY M. MUALLAMIN
4841044
FX-2009-002608-000
Head Office
FXD/MC/RA 191 Palico St., Palico Iv
Imus City
Cavite
CALABARZON (Region IV-A)
MARILOU P. PABLICO
436-6666
FX-2013-004960-000
Head Office
FXD/MC/RA 14 National Hwy., Zone Vi
Iba
Zambales
Central Luzon
RUBY ANNA G. ABAGON
047-307-2032
FX-2013-004960-001
Branch
FXD/MC/RA Iba Town Center, Zone I
Iba
Zambales
Central Luzon
RUBY ANNA G. ABAGON
9155120706
AIRLINE EXCHANGE MONEY CHANGER
FX-2011-003887-000
Head Office
FXD/MC
Rm 306, Pairpags Bldg., Naia Ave., B.198
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
DARRYL M. MODELO
854-8164
AIRON TRAVEL AND TOURS
FX-2012-004713-000
Head Office
FXD/MC/RA
166C 1St Baron Residences A Mabini St, Addition
Hills
San Juan City
2nd District Metro Manila Metro Manila Area (NCR)
ROSARIO TAN
5019591
AIRWAVE TRAVEL AND TOURS
FX-2010-003375-000
Head Office
FXD/MC/RA Door 10 Adelina Bldg., Cor. Gen., Luna-Jaladoni Sts. Iloilo City
Iloilo
Western Visayas
CATHERINE L. LAGRANA
033-338-0788
AISLE FOREIGN EXCHANGE
FX-2005-001145-000
Head Office
FXD/MC/RA 2 Crisol Bldg., Silang Crossing
Tagaytay City
Cavite
CALABARZON (Region IV-A)
DANILO BELMONTE
(046) 413-1874
AIT INTERNATIONAL TRADING CORPORATION
FX-2006-001392-000
Head Office
Makati City
4th District Metro Manila Metro Manila Area (NCR)
MA. GINA L. IGNACIO
892-2035
AJA MONEY CHANGER
FX-2011-004226-000
Head Office
FXD/MC/RA Don Vicente Quintans St., Pob.
Malasique
Pangasinan
Ilocos Region
HARLENE P. ASCRATE
0915-4885913
AJB PHARMACY
FX-2010-003142-000
Head Office
FXD/MC/RA Rizal St., B.Ii
Himamaylan City
Negros Occidental
Negros Island Region (NIR)
ANGIE B. BUENSUCESO
744-6262
AJD MONEY CHANGER
FX-2005-000486-000
Head Office
FXD/MC
83 Rizal St.
Lemery
Batangas
CALABARZON (Region IV-A)
JENETTE U. PEREN
(043) 411-4576
AJ'S LOADING STATION PLUS
FX-2016-005779-000
Head Office
RA
Victoria
Luna
La Union
Ilocos Region
ADELA B. ACOSTA
(0908) 862-0388
AKIRA MONEY CHANGER
FX-2005-000898-000
Head Office
FXD/MC
415 Paterno Streeet
Quiapo
1st District Metro Manila Metro Manila Area (NCR)
TERESITA O. SACDALAN
735-6147
AGP INDUSTRIAL SALES & SERVICDES - CALAPAN
AGP INDUSTRIAL SALES & SERVICDES - LIPA CITY
BRANCH
AGPC MONEY CHANGER
AIREEN JOY DRUGSTORE & GENERAL
MERCHANDISE
AIRLIFT TRAVEL & TOURS & SERVICES
AIRLIFT TRAVEL & TOURS & SERVICES - IBA TOWN
CENTER, ZAMBALES BRANCH
Address
FXD/MC/RA 8443 Dr. A. Santos Ave., San Antonio
FXD/MC
15Th Floor, Citibank Tower, Paseo De Roxas
Town
Province
Region
Central Visayas
Contact Person
Contact Number
Page 12 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
AKIRA MONEY CHANGER - STA. CRUZ BR.
FX-2005-000898-001
Branch
FXD/MC
632 Rizal Ave., B.309, Z.030
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
TERESITA O. SACDALAN
733-0551
AKIRO FOREIGN EXCHANGE
FX-2005-000899-000
Head Office
FXD/MC
1610 Tayuman St.
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
RUTH D. SANTILLAN
712-5506
AKONG MONEY CHANGER
FX-2013-005170-000
Head Office
FXD/MC
104 Avenida St., Bahayang Pag-Asa Subd., M.
Espeleta I, Bahayang Pag-Asa
Imus City
Cavite
REMY V. CAASI
046-573-4968
AKSYS MONEY CHANGER
FX-2005-000044-000
Head Office
FXD/MC
10B Diamond Lane Level C, Shoppesville Greenhills San Juan City
2nd District Metro Manila Metro Manila Area (NCR)
MARIAN DY
722-06-42
AL CAPULE PETRON GASOLINE STATION
FX-2013-005214-000
Head Office
RA
Pob.
President Roxas
North Cotabato
SOCCSKSARGEN (CentralMindanao)
ALBERTO T. CAPULE
(949)-159-5896
AL SHAHROOR SERVICE CO.
FX-2008-001910-000
Head Office
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
ALEXANDER DURAN
927-52-01
AL-AHSHIER FOREIGN EXCHANGE
FX-2009-002520-000
Head Office
FXD/MC
Ermita
1st District Metro Manila Metro Manila Area (NCR)
THERESA M. ABDULLAH
379-9704
ALAINA JEM TRAVEL AND EXPRESSPAY SERVICES
FX-2013-005172-000
Head Office
RA
Allains Bldg., Blk. 4 Lot 6, Villa Maria Subd., Molino
Bacoor City
Iii
Cavite
CALABARZON (Region IV-A)
ESTHER S. CAGULA
02-9862857
ALAINA JEM TRAVEL SERVICES
FX-2014-005309-000
Head Office
RA
G-32 G/F, Rfc Molino Mall, Molino Ii
Bacoor City
Cavite
CALABARZON (Region IV-A)
ESTHER S. CAGULA
(046) 416-22-77
ALALAY SA KAUNLARAN (ASKI), INCORPORATED
FX-2006-001619-000
Head Office
RA
105 Maharlika Hwy., Magsaysay Norte
Cabanatuan City
Nueva Ecija
Central Luzon
ZENAIDA P. FERRER
(044) 600-2908
FX-2006-001619-001
Branch
RA
382 Tri-City Bldg., Mac Arthur, Hwy., Salapungan
Angeles City
Pampanga
Central Luzon
ROLANDO B. VICTORIA
044-6002908
FX-2006-001619-009
Branch
RA
Recto St., B.03
Baler
Aurora
Central Luzon
FX-2006-001619-005
Branch
RA
Roxas Extension, Sn Fermin
Cauayan City
Isabela
Cagayan Valley
FX-2006-001619-006
Branch
RA
L. Cortez St., San Jose
Concepcion
Tarlac
Central Luzon
FX-2006-001619-002
Branch
RA
Sn Vicente
Gapan City
Nueva Ecija
Central Luzon
FX-2006-001619-020
Branch
RA
Leonardo Bldg., A. Salvador St.
Guimba
Nueva Ecija
Central Luzon
FX-2006-001619-018
Branch
RA
Lubo Bldg., Guinatan
Ilagan City
Isabela
Cagayan Valley
FX-2006-001619-003
Branch
RA
City Arcade, B.Atate
Palayan City
Nueva Ecija
Central Luzon
FX-2006-001619-007
Branch
RA
2/F Fernandez Bldg., Del Pilar St.
Paniqui
Tarlac
Central Luzon
FX-2006-001619-010
Branch
RA
Tabang
Plaridel
Bulacan
Central Luzon
FX-2006-001619-004
Branch
RA
Fabros Bldg., Bantug Hwy.
Roxas
Isabela
Cagayan Valley
FX-2006-001619-011
Branch
RA
Pascual Bldg., Maharlika Rd. Cor., Sta. Romana Rd.
San Jose City
Nueva Ecija
Central Luzon
FX-2006-001619-017
Branch
RA
Sun Yat Sen Bldg., Blk. 9, Sn Nicolas
Tarlac City
Tarlac
Central Luzon
FX-2006-001619-008
Branch
RA
Cruz Na Daan
San Rafael
Bulacan
Central Luzon
FX-2006-001619-013
Branch
RA
City Road, Centro West
Santiago City
Isabela
Cagayan Valley
FX-2006-001619-014
Branch
RA
J.P. Rizal Ave., Roxas
Solano
Nueva Vizcaya
Cagayan Valley
FX-2006-001619-015
Branch
RA
Pulong, Sn Miguel
Talavera
Nueva Ecija
Central Luzon
FX-2006-001619-012
Branch
RA
Quezon Blvd.
Tayug
Pangasinan
Ilocos Region
FX-2006-001619-019
Branch
RA
San Quintin, Pallua Sur
Tuguegarao City
Cagayan
Cagayan Valley
FX-2006-001619-016
Branch
RA
Mc Arthur Hwy., Sn Vicente
Urdaneta City
Pangasinan
Ilocos Region
Institution
ALALAY SA KAUNLARAN (ASKI), INCORPORATED ANGELES BRANCH
ALALAY SA KAUNLARAN (ASKI), INCORPORATED BALER BRANCH
ALALAY SA KAUNLARAN (ASKI), INCORPORATED CAUAYAN BRANCH
ALALAY SA KAUNLARAN (ASKI), INCORPORATED CONCEPCION BRANCH
ALALAY SA KAUNLARAN (ASKI), INCORPORATED GAPAN BRANCH
ALALAY SA KAUNLARAN (ASKI), INCORPORATED GUIMBA BRANCH
ALALAY SA KAUNLARAN (ASKI), INCORPORATED ILAGAN BRANCH
ALALAY SA KAUNLARAN (ASKI), INCORPORATED PALAYAN BRANCH
ALALAY SA KAUNLARAN (ASKI), INCORPORATED PANIQUI BRANCH
ALALAY SA KAUNLARAN (ASKI), INCORPORATED PLARIDEL BRANCH
ALALAY SA KAUNLARAN (ASKI), INCORPORATED ROXAS BRANCH
ALALAY SA KAUNLARAN (ASKI), INCORPORATED SAN JOSE BRANCH
ALALAY SA KAUNLARAN (ASKI), INCORPORATED SAN NICOLAS BRANCH
ALALAY SA KAUNLARAN (ASKI), INCORPORATED SAN RAFAEL BRANCH
ALALAY SA KAUNLARAN (ASKI), INCORPORATED SANTIAGO BRANCH
ALALAY SA KAUNLARAN (ASKI), INCORPORATED SOLANO BRANCH
ALALAY SA KAUNLARAN (ASKI), INCORPORATED TALAVERA BRANCH
ALALAY SA KAUNLARAN (ASKI), INCORPORATED TAYUG BRANCH
ALALAY SA KAUNLARAN (ASKI), INCORPORATED TUGUEGARAO BRANCH
ALALAY SA KAUNLARAN (ASKI), INCORPORATED URDANETA BRANCH
Address
FXD/MC/RA 22 Madison St., Mariana, D4
1220-A M.H. Del Pilar St., Bgy. 667, Z.072
Town
Province
Region
CALABARZON (Region IV-A)
Contact Person
Contact Number
Page 13 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
ALARCE ENTERPRISES
FX-2016-005799-000
Head Office
RA
S22 & 23 Super Grocery Warehouse, Santa Rosa
Commecial Complex, Balibago
ALBANATION ENTERPRISE
FX-2013-005230-000
Head Office
RA
31 Matimyas St. Corner Sto. Tomas, Don Manuel 4 Quezon City
ALCHOR FOREX MONEY CHANGER
ALCO CREDIT AND FOREIGN EXCHANGE, INC.
FX-2005-000756-000
FX-2005-000757-000
Head Office
Head Office
FXD/MC
FXD/MC
G/F Elizabeth Mall, Leon Kilat St.
Rm. 108 Raintree Mall, Gen. Maxilom Ave.
ALDES CELL SHOP
FX-2011-003779-000
Head Office
RA
ALEA'S BOUTIQUE
FX-2014-005594-000
Head Office
RA
ALEA'S FOREIGN EXCHANGE CENTER
FX-2005-000350-000
Head Office
ALEA'S REMITTANCE AND SERVICES
FX-2013-004975-000
Head Office
RA
FX-2010-003347-000
Head Office
FX-2005-001040-000
ALENTON'S RICE DEPOT
Institution
Address
Town
Contact Number
2nd District Metro Manila Metro Manila Area (NCR)
MICHAEL ASHER V. ALBA
732-7689
Cebu City
Cebu City
Cebu
Cebu
Central Visayas
Central Visayas
ALBERTO C. HORTELANO
CLYNIA ARMONIA J. INGAN
417-8400
255-2704
Tramo, Binakayan
Kawit
Cavite
CALABARZON (Region IV-A)
BIENVENIDO DESIGANO
046-4346652
C. Nazareno St., Brgy. C. Nazareno
Naic
Cavite
CALABARZON (Region IV-A)
LILIBETH CRUZ SEBASTIAN
046-505-1715
Naic
Cavite
CALABARZON (Region IV-A)
CESAR N. SEBASTIAN
(046) 412-0245
Sta. Cruz St., Pob. Iv
Tanza
Cavite
CALABARZON (Region IV-A)
LILIBETH SEBASTIAN
046-505-1715
RA
41 Quezon St., Pob. Iii
Atimonan
Quezon
CALABARZON (Region IV-A)
EILEEN M. MAGTIBAY
511-16-62
Head Office
RA
42-A, Zone 3, B.26, Lapasan
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
ERNESTO C. GALENZOGA
(088) 856-7143
FX-2013-005168-000
Head Office
RA
B6 L34 Espina St., Capitol Parkland Subd. Camarin,
Brgy. 177
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
RAMILTON JAMES ALENTON
990-7423
ALEX BUSINESS CENTER AND REMITTANCE
SERVICES
FX-2016-005802-000
Head Office
RA
354C Malaria Road, Tala
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
ROCHELLE M. MIEN
962 8410
ALEXIA MONEY CHANGER
FX-2007-001878-000
Head Office
FXD/MC/RA 5 M. Basa St., Brgy. 711-C
San Pablo City
Laguna
CALABARZON (Region IV-A)
CHARITO T. MEJINO
0916-2073775
ALEXIS PAWNSHOP
FX-2011-003994-000
Head Office
FXD/MC/RA Pob. Occidental
Valencia
Bohol
Central Visayas
ANDRO T. VILLACASTIN
867-8631
ALEX'S MONEY CHANGER
FX-2005-000758-000
Head Office
FXD/MC/RA Almendras St. Cor. 9 F. Cabahug St., Kasambagan
Cebu City
Cebu
Central Visayas
MARY U. MENDOZA
233-9693
ALFHATRA MONEY CHANGER
FX-2008-002001-000
Head Office
Ermita
1st District Metro Manila Metro Manila Area (NCR)
SARAH ABDURAJAK
484-3899
ALHAMALD SARI-SARI STORE
FX-2008-002242-000
Head Office
Kabugao
Apayao
Cordillera Adm. Region
LILIA L. TUCJANG
9065477109
ALICE GANDIA RODRIGUEZ MAILING CENTER
FX-2005-000571-000
Head Office
FXD/MC
129 Gen. Aguinaldo Hwy., Binakayan
Kawit
Cavite
CALABARZON (Region IV-A)
ALICE R. ANTHONY
(046) 434-9925
ALILEM MULTI-PURPOSE COOPERATIVE
ALIMA DEVELOPMENT COOPERATIVE
FX-2011-004380-000
FX-2010-003005-000
Head Office
Head Office
RA
RA
Pob.
Pob.
Alilem
Compostela
Ilocos Sur
Cebu
Ilocos Region
Central Visayas
IMELDA L. LUBRIN
JOSEPHINE T. ABING
9273674443
425-7293
A-LINE COMMUNICATION
FX-2010-003616-000
Head Office
RA
Gen. Trias Dr., Epza
Rosario
Cavite
CALABARZON (Region IV-A)
ARVIN A. ARBIS
8844138
ALING MUDING VARIETY STORE
FX-2005-000385-000
Head Office
FXD/MC
Dgs-247 Public Market
Cavite City
Cavite
CALABARZON (Region IV-A)
MODESTA P. PULIDO
(046)431-04-68
AL-ISKANDAR MONEY CHANGER
FX-2005-000823-000
Head Office
FXD/MC
Kcc Mall, J. Catolico Ave., Lagao
General Santos City
South Cotabato
SOCCSKSARGEN (CentralMindanao)
AL-ISKANDAR K. L. SANGKI
(082) 296-2812
FX-2005-000823-003
Branch
FXD/MC
Limketkai Center, Lapasan
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
AL-ISKANDAR L. SANGKI
(082) 296-2812
FX-2005-000823-005
Branch
FXD/MC
Asaje Bldg. Ii, Gov. Duterte Ave.
Davao City
Davao del Sur
Davao Region (S-Mindanao) AL-ISKANDAR L. SANGKI
(082) 222-9575
FX-2005-000823-001
Branch
FXD/MC
Dc Square Bldg., Rizal Ave.
Digos City
Davao del Sur
Davao Region (S-Mindanao) KHADAFFI L. SANGFI
082-2224575
FX-2005-000823-002
Branch
FXD/MC
Quezon Blvd.
Kidapawan City
North Cotabato
FX-2005-000823-004
Branch
FXD/MC
Kimsan Plaza, Bonifacio St.
Tacurong City
Sultan Kudarat
AL-ISKANDAR MONEY CHANGER - TAGUM BRANCH
FX-2005-000823-003
Branch
FXD/MC
Rizal St. Magugpo Central
Tagum City
AL-ISKANDAR MONEY CHANGER - TAGUM BRANCH
II
FX-2005-000823-004
Branch
FXD/MC
Central Warehouse, Magugpo East
ALJAM MONEY CHANGER
FX-2008-002225-000
Head Office
ALJAN MONEY CHANGER
FX-2005-000737-000
ALL ACCESS GATEWAY INC.
FX-2012-004637-000
AL-ISKANDAR MONEY CHANGER - CAGAYAN DE
ORO BR.
AL-ISKANDAR MONEY CHANGER - DAVAO CITY
BRANCH
AL-ISKANDAR MONEY CHANGER - DIGOS BRANCH
AL-ISKANDAR MONEY CHANGER - KIDAPAWAN
BRANCH
AL-ISKANDAR MONEY CHANGER - TACURONG
BRANCH
FXD/MC
1221 M.H. Del Pilar St.
FXD/MC/RA 33 Jose Agcon St., Pob.
CALABARZON (Region IV-A)
Contact Person
(049) 543 9208
ALEEZA COM LOADING STATION & CELLPHONE
ACCESSORIES
ALEJANDRO GO BELTRAN, SR. DEVELOPMENT
FOUNDATION
Laguna
Region
ROCHELLE M. MIEN
FXD/MC/RA 27 Capt. Ciriaco Nazareno St., C. Nazareno
Santa Rosa City
Province
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
AL-ISKANDAR L. SANGKI
(082) 222-4575
AL-ISKANDAR L. SANGKI
(082) 222-4575
Davao del Norte
Davao Region (S-Mindanao) AL-ISKANDAR L. SANGKI
(082) 222-4575
Tagum City
Davao del Norte
Davao Region (S-Mindanao) AL-ISKANDAR L. SANGKI
082-2962812
FXD/MC/RA Villareal Bldg., Osmeña St.(W/ Ra), Dadiangas East
General Santos City
South Cotabato
Head Office
FXD/MC/RA No. 75 Candon Public Market Bldg., Sn Isidro
Candon City
Ilocos Sur
Head Office
FXD/MC/RA 2Nd Flr Luckygold Plaza, 58 Ortigas Ave Ext.
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
SOCCSKSARGEN (CentralMindanao)
Ilocos Region
ROCILA A. GATAN
304-0240
ALLAN C. VILLALOBOS
ROMMEL ESTRELLON
9434734901
Page 14 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
ALL DAY BIZ CENTER, INC.
FX-2013-004983-000
Head Office
RA
ALL DAY PAWNSHOP CORPORATION
FX-2005-000900-000
Head Office
FX-2005-000900-001
Institution
Address
Town
Province
Antipolo City
Rizal
FXD/MC
No. 68 Munding Ave., Sta. Elena
Marikina City
Branch
FXD/MC
General Luna St., Ampid I
FX-2005-000900-002
Branch
FXD/MC
FX-2005-000900-003
Branch
FX-2005-000900-005
Contact Number
(917) 627-5421
2nd District Metro Manila Metro Manila Area (NCR)
DOMINADOR D. SARMIENTO
681-7179
San Mateo
Rizal
CALABARZON (Region IV-A)
DOMINADOR D. SARMIENTO
681-7179
Phase 4, Cogeo Marcos Hi-Way, Dela Paz
Antipolo City
Rizal
CALABARZON (Region IV-A)
DOMINADOR D. SARMIENTO
681-7179
FXD/MC
5A Eustaquio St., Concepcion I
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
DOMINADOR D. SARMIENTO
681-7179
Branch
FXD/MC
No. 681 Commonwealth Ave., Dis. 2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
DOMINADOR D. SARMIENTO
681-7179
FX-2005-000900-004
Branch
FXD/MC
No. 28 G. Del Pilar St., Parang
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
DOMINADOR D. SARMIENTO
682-7179
FX-2005-000965-000
Head Office
FXD/MC
Angeles City
Pampanga
RAUL M. GARCIA
(045) 892-5934
ALL SEASONS MONEY CHANGER, INC.
FX-2008-001995-000
Head Office
Malate
1st District Metro Manila Metro Manila Area (NCR)
PATRICIA M. BEREDO
567-2372
ALL SEASON'S TRAVEL AND TOURS
ALL SEASON'S TRAVEL AND TOURS - CATICLAN
BRANCH
FX-2012-004779-000
Head Office
Don Bonifacio Subd., Balibago
2587 Basement Torre Lorenzo Condo., P. Ocampo
FXD/MC
St.
FXD/MC/RA Bolabog, Brgy. Balabag, Boracay Is
Malay (Boracay)
Aklan
Western Visayas
CEDRIC M. GARCIA
036-288-2381
FX-2012-004779-001
Branch
FXD/MC/RA Airport
Malay (Boracay)
Aklan
Western Visayas
CEDRIC GARCIA
9217126483
ALLAN'S CELLPHONE CENTER
FX-2010-003566-000
Head Office
RA
J.Y. Orosa St., B.Iii
Bauan
Batangas
CALABARZON (Region IV-A)
MARIVIC ARETA
043-727-2945
ALLEGRO BAYAD CENTER
FX-2014-005404-000
Head Office
RA
Ground Floor Metrolane Complex 20Th Ave. Cor.
Tuazon, Tagumpay
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
RAY MARK M. CABIJE
(02) 437-2937
ALLEN PAWNSHOP AND MONEY CHANGING CORP.
FX-2009-002449-000
Head Office
FXD/MC/RA Cor. P. Gomez & Salazar Sts.
Tacloban City
Leyte
Eastern Visayas
MYRA O. PATANO
053-3271323
FXD/MC/RA Ms Bldg., Brgy. 77, Fatima Vill.
Tacloban City
Leyte
Eastern Visayas
ALEJANDRO R. PATANO
053-5230228
Lopez
Quezon
CALABARZON (Region IV-A)
ALONA C. MEULIO
042-841-1936
2nd District Metro Manila Metro Manila Area (NCR)
MS. JAMIKA P. PALOGAN
358-3573
LILIBETH ADLAO
0917-8025181
ALLEN PAWNSHOP AND MONEY CHANGING CORP. FX-2009-002449-001
BRANCH 1
Branch
RA
Bldg. A, Block B-15, Lopez Pub Mrkt
CALABARZON (Region IV-A)
Contact Person
MARIA NADIA V. TAYAG
ALL DAY PAWNSHOP CORPORATION - AMPID
BRANCH
ALL DAY PAWNSHOP CORPORATION - COGEO
BRANCH
ALL DAY PAWNSHOP CORPORATION - CONCEPCION
BRANCH
ALL DAY PAWNSHOP CORPORATION - LITEX
BRANCH
ALL DAY PAWNSHOP CORPORATION - PARANG
BRANCH
ALL SEASONS FOREIGN EXCHANGE
Lgf B10 Victory Park & Shop, San Isidro
Region
Central Luzon
ALLENAVIN GIFT SHOP AND ACCESSORIES
FX-2010-003348-000
Head Office
ALLEXITE JEWELRY PAWNSHOP, INC.
FX-2015-005651-000
Head Office
ALLIANCE PAWNSHOP CO., INC.
FX-2005-001146-000
Head Office
RA
Concreta Bldg., Circumferential Rd.
Legazpi City
Albay
ALLISWELL TRADING
FX-2005-000277-000
Head Office
RA
56 Fairlane St., Fairview
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
EDGARDO B. SAPORSANTOS
936-6781
ALLYCOM ENTERPRISES
FX-2010-003691-000
Head Office
RA
Bacacay
Albay
ALEJO C. BARRAMEDA
052-4350751
ALLY'S 88 BUSINESS CENTER
FX-2008-002184-000
Head Office
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
RAQUEL C. ESGUERRA
579-9740
ALMA DALOSO STORE
FX-2012-004469-000
Head Office
Lingig
Surigao del Sur
LOLITA CANO
'09275563888
ALMAN'S SCHOOL & OFFICE SUPPLIES
FX-2005-000192-000
Head Office
FXD/MC
363 Plaza Sta. Cruz
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
MARCELO A. MESINA
733-3040
ALMERIA SEAFARERS MULTI-PURPOSE
COOPERATIVE
FX-2010-003307-000
Head Office
RA
Del Baño St., B.Pob.
Almeria
Biliran
ANITA S. CORTO
053-8533020
ALMO COMPUTER RENTAL
FX-2009-002644-000
Head Office
Tondo
1st District Metro Manila Metro Manila Area (NCR)
DESIDERIO L. ALMO, JR.
256-3422
ALMOSURA STORE
FX-2014-005540-000
Head Office
RA
Block 1, Lot 31, Phase 1, Redwood St., St. Joseph 10
San Pedro
Vill., Langgam
Laguna
CALABARZON (Region IV-A)
ROMEL Q. ALMOSURA
856-51-69
ALONA NIÑA BAKERY
FX-2014-005366-000
Head Office
RA
Blk 42 Lot 17, Phase 2, St. Joseph 6 Vill., Butong
Cabuyao City
Laguna
CALABARZON (Region IV-A)
NICANOR B. CORPUZ
9279689508
ALONNA'S MONEY CHANGER
FX-2012-004809-000
Head Office
FXD/MC
35 Npm Bldg. A Mc Arthur Hwy., Pob.
Urdaneta City
Pangasinan
Ilocos Region
LIZA MEJIA
9279240920
ALONZO PAWNSHOP
FX-2009-002599-000
Head Office
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
ESCOLASTICA A. LACSON
385-1374
ALPA HOTEL MANAGEMENT & SERVICES, INC.
FX-2012-004495-000
Head Office
FXD/MC
Alpa City Suites Cor. Hernan Cortes, F. Cabahug Sts Mandaue City
Cebu
BARBARA GOTHONG-TAN
422-7171
ALQATHANI MONEY CHANGER
FX-2008-002160-000
Head Office
FXD/MC
1520 A. Mabini St., B.669, Z.072
Ermita
1st District Metro Manila Metro Manila Area (NCR)
MINA T. SAKALURAN
450-1692
AL-QUADRI BEAUTY SALON AND BODY. FOOT SPA
FX-2014-005279-000
Head Office
RA
Olivarez Plaza E. Aguinaldo Hwy., San Jose
Tagaytay City
Cavite
CALABARZON (Region IV-A)
MICHELLE D. QUADRI
0947-7668477
ALS MONEY CHANGER
FX-2009-002837-000
Head Office
FXD/MC
4 Dads Bldg., Tiano-Chavez Sts., B.04
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
SALOME C. CABIL
8822728282
FXD/MC/RA No. 62-64 Ns Amoranto Ave. Cor. Baco St., La Loma Quezon City
Magsaysay Ave., Centro
Unit R-8 California Garden Square, Libertad Cor.
FXD/MC/RA
Calbayog Sts.
RA
Purok 4, Pob.
FXD/MC/RA 2218 J. Luna St., Gagalangin, B.153, Z.014
FXD/MC/RA 21 M. Cruz St., Sta. Elena
Bicol Region
Bicol Region
CARAGA
Eastern Visayas
Central Visayas
Page 15 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
ALSIZAMIN SOUVENIR SHOP
FX-2005-000857-000
Head Office
FXD/MC
ALTA FOREIGN EXCHANGE & REMITTANCE
SERVICES
FX-2009-002636-000
Head Office
FXD/MC/RA
ALTA MONDE SERVICES PHILS. CORP
FX-2012-004595-000
Head Office
ALTA NIÑA BAKESHOP
FX-2014-005361-000
ALTIMA MONEY REMITTANCES AND BILLS
PAYMENT CENTER
Institution
Address
12 Aldevinco Shopping Center, C.M. Recto St.
Town
Davao City
Province
Davao del Sur
Region
Contact Person
Davao Region (S-Mindanao) NURMINA B. MUSA
Contact Number
221-0401
8429 West Service Rd., South Super, Hwy., Marcelo
Parañaque City
Green Vill.
4th District Metro Manila Metro Manila Area (NCR)
MA. ELENA G. ALTAREJOS
828-0518
RA
A Corporate Center 29, J.A.S.A
Dasmariñas City
Cavite
CALABARZON (Region IV-A)
ARNULFO MODERIN
046-484-2505
Head Office
RA
B32 L2, Phase 1, Sjv 7, Marinig
Cabuyao City
Laguna
CALABARZON (Region IV-A)
NICANOR . CORPUZ
049-5262220
FX-2013-005101-000
Head Office
RA
Blk 11-A Eusebio Ave., Nagpayong 2, Pinagbuhatan
Pasig City
District 2
2nd District Metro Manila Metro Manila Area (NCR)
FLORDELIZA CALLAO
381-95-07
ALTIN PAWNSHOP AND FINANCIAL SERVICES
FX-2015-005725-000
Head Office
FXD/MC
M. Pastor Ave., National Hwy., Pallocan-West
Batangas City
Batangas
CALABARZON (Region IV-A)
MA. BERNADETH BACO
043-984-3587
ALTURAS SUPERMARKET CORPORATION
ALTURAS SUPERMARKET CORPORATION - B. INTING
BRANCH
ALTURAS SUPERMARKET CORPORATION POBLACION BRANCH
FX-2005-000759-000
Head Office
FXD/MC/RA B. Inting St.
Tagbilaran City
Bohol
Central Visayas
MARLITO C. UY
(038) 501-6287
FX-2005-000759-001
Branch
FXD/MC/RA B. Inting St.
Tagbilaran City
Bohol
Central Visayas
MARLITO C. UY
(038) 501-6287
FX-2005-000759-002
Branch
FXD/MC/RA Pob. , Mega Mrkt
Talibon
Bohol
Central Visayas
MARLITO C. UY
(038) 501-6287
ALUMER PAWNSHOP OF TALON, INC.
FX-2009-002735-000
Head Office
RA
410 Real St., Talon I
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
DAISY A. UMEREZ
0922-843-5542
ALVAREZ RTW
FX-2005-000705-000
Head Office
FXD/MC
Atienza St.
Lemery
Batangas
CALABARZON (Region IV-A)
MA. EDELMIRA C. ALVAREZ
411-1430
ALVIN REMITTANCE CENTER
FX-2015-005664-000
Head Office
RA
San Roque
San Isidro
Nueva Ecija
Central Luzon
ALVIN C. DELOS SANTOS
0932-587-2889
ALWAN PHARMACY
FX-2009-002663-000
Head Office
FXD/MC/RA B9, L22, Ph2, Pinagsama Vill., Western Bicutan
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
HERLINDA L. AQUINO
541-3412
ALYNN'S PHARMACY
ALYSSA MONEY CHANGER
FX-2011-004029-000
FX-2012-004516-000
Head Office
Head Office
FXD/MC/RA Vtd Bldg., Oñate St., Mandurriao
FXD/MC/RA Rizal Public Market, Pob. Sur
Iloilo City
Rizal
Iloilo
Nueva Ecija
TARCELA L. DOMINGUEZ
VIOGAYLA E. MIGUEL
(033) 5006829
(0908) 3741777
ALYSSA'S FOREIGN EXCHANGE
FX-2009-002715-000
Head Office
Makati City
4th District Metro Manila Metro Manila Area (NCR)
SOCORRO R. SALHUS
413-2662
AM FINANCIAL SERVICES
FX-2010-003485-000
Head Office
Tacloban City
Leyte
MERCIE GRACE G. CANETE
053-520-81-29
AMABEL'S FOREIGN EXCHANGE
FX-2015-005652-000
Head Office
FXD/MC
1024 Capas St., Guadalupe Nuevo
Makati City
4th District Metro Manila Metro Manila Area (NCR)
AMABEL L. COLIMA
851-1301
AMAS REMITTANCE AGENT
FX-2016-005861-000
Head Office
RA
12 Roxas St., Central
Bulusan
Sorsogon
MA. LUISA F. SON
0947 372 1170
AMAZINGGOLD PAWNSHOP INC.
FX-2012-004556-000
Head Office
FXD/MC/RA 1939 Pres. Quirino Ave., Pandacan
Pandacan
1st District Metro Manila Metro Manila Area (NCR)
MITCHEL P. MANUEL
882-4688
FX-2012-004556-005
Branch
FXD/MC/RA Rizal Cor. Henson St., San Nicolas
Angeles City
Pampanga
Central Luzon
ROLANDO T. CABANSAG
0917-8927633
FX-2012-004556-004
Branch
Bayawan City (Tolong)
Negros Oriental
Negros Island Region (NIR)
BERNIE BUENAVISTA
9178926696
FX-2012-004556-006
Branch
Dumaguete City
Negros Oriental
Negros Island Region (NIR)
ROLANDO T. CABANSAG
0917-8926368
FX-2012-004556-003
Branch
Bacolod City
Negros Occidental
Negros Island Region (NIR)
BERNIE BUENAVISTA
9178926737
AMAZINGGOLD PAWNSHOP INC. - NAVOTAS BR
FX-2012-004556-001
Branch
FXD/MC/RA 318 North Bay Blvd. South
Navotas City
3rd District Metro Manila Metro Manila Area (NCR)
MA. CRISTINA E. RAMOS
AMAZINGGOLD PAWNSHOP INC. - TANJAY CITY,
NEGROS ORIENTAL BRANCH
FX-2012-004556-002
Branch
FXD/MC/RA Legaspi St., Pob. 9
Tanjay City
Negros Oriental
BERNIE BUENAVISTA
9178925887
AMBASSADOR TRAVEL SERVICES INT'L. CORP.
FX-2010-003341-000
Head Office
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
MARILOU C. WEBSTER
532-3480
AMBB TRADING
FX-2015-005690-000
Head Office
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
MARCIAL E. ALARAS
4037691
AMBO'S E-LOADING STATION
FX-2011-003802-000
Head Office
RA
Jsb Bldg., Granja St., B.V (Pob. )
Lucena City
Quezon
CALABARZON (Region IV-A)
M. VINCENT M. SY BANG
7104149
AMBO'S E-LOADING STATION - BRANCH I
FX-2011-003802-001
Branch
RA
Quezon Ave., B.V
Lucena City
Quezon
CALABARZON (Region IV-A)
AMBRIA PAWNSHOP
FX-2013-005046-000
Head Office
RA
Dr. S. Sabal Bldg., National Hwy., Bulua
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
EDWARD V. ARGAYOSO
088-8561172
AMEEN MONEY CHANGER
FX-2009-002692-000
Head Office
FXD/MC
2600 Taft Ave. Cor. Vito Cruz St., B.729
Malate
1st District Metro Manila Metro Manila Area (NCR)
MAULAHA S. ABDURAHMAN
393-76-10
AMEGA MONEY CHANGER
FX-2005-001089-000
Head Office
FXD/MC
Pangasinan
Ilocos Region
G. R. A. TULAGAN
(075) 542-5188
AMEGA TRAVEL AND TOURS SERVICES
FX-2011-004257-000
Head Office
RA
54 Gov. A. U. Sison St., Pob.
Lingayen
G/F Horizon Hill Hotel Malabanias Rd, Cor. Plaridel
Angeles City
St., Malabanias
Pampanga
Central Luzon
AURORA M. AGUSTIN
045-892-56-49
AMAZINGGOLD PAWNSHOP INC. - ANGELES CITY,
PAMPANGA BRANCH
AMAZINGGOLD PAWNSHOP INC. - BAYAWAN CITY,
NEGROS ORIENTAL BRANCH
AMAZINGGOLD PAWNSHOP INC. - DUMAGUETE
CITY, NEGROS ORIENTAL BR.
AMAZINGGOLD PAWNSHOP INC. - MONTEVISTA,
BACOLOD CITY BRANCH
FXD/MC
Makati Square, Don Chino Roces A, Sn Lorenzo
FXD/MC/RA Dynasty Center Justice Romualdez St., B.6
RA
Pob.
FXD/MC/RA Perdices St., Pob. No. 6
RA
RA
Door 3, Blk. 2, Lot 5, Phhc, Montevista
Unit 6A Katrina Bldg., 618 Boni Ave., Plainview
FXD/MC/RA Unit 105 Mc-4 Bcda Vill., Brgy. Ususan
Western Visayas
Central Luzon
Eastern Visayas
Bicol Region
Negros Island Region (NIR)
Page 16 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
AMESCO DRUG CORPORATION
FX Registration No.
Office Type
FX-2012-004743-000
Head Office
FX-2012-004743-005
Industry
Type
Address
Town
Province
Region
Contact Person
Contact Number
FXD/MC/RA R. Magsaysay Cor. Suazo St., Brgy. 30-C
Davao City
Davao del Sur
Davao Region (S-Mindanao) DEBORAH LYNN S. UYBOCO
Branch
FXD/MC/RA Lapu-Lapu St., Agdao
Davao City
Davao del Sur
Davao Region (S-Mindanao)
FX-2012-004743-002
Branch
FXD/MC/RA Minpex Bldg., Bonifacio St., Brgy. 35-D
Davao City
Davao del Sur
Davao Region (S-Mindanao)
FX-2012-004743-004
Branch
FXD/MC/RA Callao Bldg., J.P. Laurel Ave., Brgy. Buhangin
Davao City
Davao del Sur
Davao Region (S-Mindanao)
FX-2012-004743-007
Branch
FXD/MC/RA De Guzman St., Guerero, Brgy. 13-B
Davao City
Davao del Sur
Davao Region (S-Mindanao)
FX-2012-004743-003
Branch
FXD/MC/RA 110-A Gcl Bldg. E Quirino Ave., Brgy. 7-A
Davao City
Davao del Sur
Davao Region (S-Mindanao)
FX-2012-004743-001
Branch
FXD/MC/RA Fr. Selga St. Cor. Marfori Ext., Brgy. 6-A
Davao City
Davao del Sur
Davao Region (S-Mindanao) DEBORAH UYBOCO
FX-2012-004743-008
Branch
FXD/MC/RA
Davao City
Davao del Sur
Davao Region (S-Mindanao)
FX-2012-004743-006
Branch
FXD/MC/RA 24 R. Magsaysay Ave., Brgy. 27-C
Davao City
Davao del Sur
Davao Region (S-Mindanao)
FX-2005-001655-000
FX-2005-000901-000
Head Office
Head Office
FXD/MC
FXD/MC
Purok 06, Bodega
96 Rizal St., B.15
Floridablanca
Laoag City
Pampanga
Ilocos Norte
Central Luzon
Ilocos Region
AMY R. MEDINA
MYRNA SAVELLANO
077-7720325
FX-2014-005322-000
Head Office
RA
96 J.P Rizal St., Brgy. 15
Laoag City
Ilocos Norte
Ilocos Region
MYRNA D.SAVELLANO
077-7726325
AMIELYN A. DIAZ STORE
FX-2011-003961-000
Head Office
RA
C.M. Recto St., Pob.
Panukulan
Quezon
CALABARZON (Region IV-A)
AMIELYN A. DIAZ
(910) 702-0302
AMIE'S GROCERY, WINE AND RTW
AMIGO PAWNSHOP
FX-2005-001147-000
FX-2009-002567-000
Head Office
Head Office
FXD/MC/RA Rizal Ave.
FXD/MC/RA San Nicolas St.
Cauayan City
Surigao City
Isabela
Surigao del Norte
Cagayan Valley
CARAGA
MARLENE RIVERA
ANICETO T. BONPIN, JR.
(078) 652-2143
(086) 231-7284
AMIGOBYTES COMPUTER CENTER
FX-2009-002869-000
Head Office
FXD/MC/RA B-184, L-9, A. Bonifacio Ave., Upper Bicutan
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
RUBEN D. ALSONADO
839-2236
AMINKADRA JADJULIE'S MONEY CHANGER
FX-2011-004184-000
Head Office
FXD/MC/RA Stall 21 Maharlika Commercial Center, Fti
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
AMINKADRA JADJULIE
837-4062
AMIRAKAE MONEY CHANGER
FX-2015-005751-000
Head Office
FXD/MC
1140 A. Mabini St. Cor. Flores St, Brgy. 670
Ermita
1st District Metro Manila Metro Manila Area (NCR)
JERVIN A. YUSUP
255-3986
AMJ LOADING STATION
FX-2011-004052-000
Head Office
RA
Bonifacio St., Sto. Domingo
Binan City
Laguna
ABDULMANDAP SARIPADA
0909-2106644
FX-2011-004143-000
Head Office
RA
Km 22 East Service Road, So Superhwy., Cupang
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
VIRGINIO TORING
850-7509
FX-2011-004143-001
Branch
RA
Lti, Brgy. Malamig
Binan City
Laguna
CALABARZON (Region IV-A)
AMLIM ENTERPRISES
FX-2011-004035-000
Head Office
Bacoor City
Cavite
CALABARZON (Region IV-A)
AMORSOLO PAWNSHOP CORPORATION
FX-2005-001093-000
Head Office
RA
47 National Road, Putatan
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
AMP JEWELRY SHOP
FX-2008-002172-000
Head Office
RA
National Hwy., Saliao
Esperanza
Sultan Kudarat
AMP SOLUTIONS AND FINANCIAL SERVICES
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC.
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - ABREEZA, DAVAO
FX-2009-002578-000
Head Office
FXD/MC/RA Centro 2
Tuao
Cagayan
SOCCSKSARGEN (CentralMindanao)
Cagayan Valley
FX-2012-004852-000
Head Office
FXD/MC/RA F. Ramos St., Sta. Cruz
Cebu City
Cebu
Central Visayas
FX-2012-004852-003
Branch
FXD/MC/RA
Davao City
Davao del Sur
Davao Region (S-Mindanao) MICHEL J. LHUILLIER
02 843-1219
FX-2012-004852-053
Branch
FXD/MC/RA Lores Country Plaza, Ml Quezon Ext., San Roque
Antipolo City
Rizal
CALABARZON (Region IV-A)
843-1219
FX-2012-004852-005
Branch
FXD/MC/RA G. Bermudez Bldg., Prk 4, Apokon
Tagum City
Davao del Norte
Davao Region (S-Mindanao) MICHEL J. LHUILLIER
02 843-1219
FX-2012-004852-050
Branch
FXD/MC/RA Magsaysay Ave., Brgy. 11
Bacacay
Albay
Bicol Region
ATTY. MYTH LEE
843-1219
FX-2012-004852-009
Branch
FXD/MC/RA P-3, Pob.
Bacolod
Lanao del Norte
Northern Mindanao
CHARLES LHUILLIER
02-843-1219
AMESCO DRUG CORPORATION - AGDAO, DAVAO
CITY
AMESCO DRUG CORPORATION - BONIFACIO ST.,
DAVAO
AMESCO DRUG CORPORATION - BUHANGIN,
DAVAO CITY
AMESCO DRUG CORPORATION - DE GUZMAN ST.,
DAVAO
AMESCO DRUG CORPORATION - E. QUIRINO AVE.,
DAVAO
AMESCO DRUG CORPORATION - MARFORI, DAVAO
AMESCO DRUG CORPORATION - MATINA
CROSSING, DAVAO CITY
AMESCO DRUG CORPORATION - R. MAGSAYSAY
AVE., DAVAO
AMIAN MONEY CHANGER
AMIANAN HARDWARE & AGRI-MOTOR SALES
AMIANAN MONEY CHANGER AND REMITTANCE
SERVICES
AMKOR TECHNOLOGY PHILIPPINES EMPLOYEES
COOPERATIVE
AMKOR TECHNOLOGY PHILIPPINES EMPLOYEES
COOPERATIVE - LAGUNA BRANCH
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - ANTIPOLO CITY, RIZAL BR. 3
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - APOKON, TAGUM
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - BACACAY, ALBAY
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - BACOLOD, LANAO DEL NORTE
BR
Casa Graciana Bldg. Mcarthur Hwy., Brgy. Matina
Crossing
FXD/MC/RA Dgha Mrkt
Level 3 Space 3036 Abreeza Mall, Jp Laurel Ave,
Brgy. 20-B
CALABARZON (Region IV-A)
082-227-8080
082-227-8080
850-7509
ALEXIS VIDA M. LIM
0917- 500-7149
RAMON C. TAMBUNTING
861-0194
CHARLES R. PLOTEÑA
064-2026400
MARCITA MAMBA PEREZ
(02) 412-0680
MICHEL J. LHUILLIER
02 843-12-19
ATTY. MYTH LEE
Page 17 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Industry
Type
Institution
FX Registration No.
Office Type
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - BALAMBAN, CEBU BRANCH 2
FX-2012-004852-026
Branch
FXD/MC/RA Gaisano Town Center, Cambuhawe
Balamban
Cebu
Central Visayas
CHARLES L. LHUILLIER
843-1219
FX-2012-004852-032
Branch
FXD/MC/RA Bauk-Bauk
Balingoan
Misamis Oriental
Northern Mindanao
ATTY. MYTH LEE
843-1219
FX-2012-004852-018
Branch
FXD/MC/RA Balirong
Naga City
Cebu
Central Visayas
CHARLES LHUILLIER
02-843-1219
FX-2012-004852-049
Branch
FXD/MC/RA Brgy. V
Bantay
Ilocos Sur
Ilocos Region
ATTY. MYTH LEE
843-1219
FX-2012-004852-059
Branch
FXD/MC/RA Francisco St., Pob. , Dist. Iii
Barugo
Leyte
Eastern Visayas
ATTY. MYTH LEE
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - BUNAWAN, AGUSAN DEL SUR
FX-2012-004852-066
Branch
FXD/MC/RA P3, San Teodoro
Bunawan
Agusan del Sur
CARAGA
ATTY MYTH DIAZ LEE
02-843-1219
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - CABANATUAN MARKET,
NUEVA ECIJA
FX-2012-004852-046
Branch
FXD/MC/RA Sanciangco St., Melojavilla
Cabanatuan City
Nueva Ecija
Central Luzon
ATTY. MYTH LEE
843-1219
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - CABARROGUIS, QUIRINO
FX-2012-004852-063
Branch
FXD/MC/RA Gundaway
Cabarroquis
Quirino
Cagayan Valley
ATTY MYTH DIAZ LEE
02-843-1219
FX-2012-004852-038
Branch
FXD/MC/RA Cor. Tomas Claudio St. & M. Calixto St., Zone 1
Zamboanga City
Zamboanga del Sur
Zamboanga Peninsula
ATTY. MYTH A. DIAZ-LEE
02-843-1219
FX-2012-004852-037
Branch
FXD/MC/RA Brgy. 07, Pob.
Can-Avid
Eastern Samar
Eastern Visayas
ATTY. MYTH A. DIAZ-LEE
02-843-1219
FX-2012-004852-052
Branch
FXD/MC/RA San Pedro St., Brgy. San Roque
Cardona
Rizal
CALABARZON (Region IV-A)
ATTY. MYTH LEE
843-1219
FX-2012-004852-031
Branch
FXD/MC/RA Brgy. Saca
Carrascal
Surigao del Sur
CARAGA
ATTY. MYTH LEE
843-1219
FX-2012-004852-058
Branch
FXD/MC/RA Bll 184 Lot 8 Purok 2, Central Bicutan 1
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
FX-2012-004852-068
Branch
FXD/MC/RA Notre Dame Ave.
Cotabato City
North Cotabato
SOCCSKSARGEN (CentralMindanao)
ATTY MYTH DIAZ LEE
02-843-1219
FX-2012-004852-054
Branch
FXD/MC/RA Pob.
Cuenca
Batangas
CALABARZON (Region IV-A)
ATTY. MYTH LEE
843-1219
FX-2012-004852-025
Branch
FXD/MC/RA National Hwy., Galas
Dipolog City
Zamboanga del Norte
Zamboanga Peninsula
CHARLES L. LHUILLIER
843-1219
FX-2012-004852-040
Branch
FXD/MC/RA Cor. Ma. Cristina & San Jose Sts., Pob. No. 6
Dumaguete City
Negros Oriental
Negros Island Region (NIR)
ATTY. MYTH A. DIAZ-LEE
02-843-1219
FX-2012-004852-064
Branch
FXD/MC/RA
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
ATTY MYTH DIAZ LEE
02-843-1219
FX-2012-004852-011
Branch
FXD/MC/RA L11 B4 Phase 4, Celine Home, Estefania
Bacolod City
Negros Occidental
Negros Island Region (NIR)
CHARLES LHUILLIER
02-843-1219
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - GAISANO CAPITAL, SURIGAO
FX-2012-004852-030
Branch
FXD/MC/RA Gaisano Capital, Luna, Nat. Hwy.
Surigao City
Surigao del Norte
CARAGA
ATTTY. MYTH LEE
843-1219
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - GEN. NATIVIDAD. NUEVA
ECIJA ILIGAN
FX-2012-004852-044
Branch
FXD/MC/RA Peralta St., Pob.
Gen. Mamerto Natividad Nueva Ecija
Central Luzon
ATTY. MYTH LEE
843-1219
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - GENERAL TINIO, NUEVA ECIJA
FX-2012-004852-062
Branch
FXD/MC/RA Pob. East
Gen Tinio (Papaya)
Central Luzon
ATTY MYTH DIAZ LEE
02-843-1219
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - BALINGOAN, MISAMIS
ORIENTAL
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - BALIRONG, NAGA CITY, CEBU
BRANCH
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - BANTAY, ILOCOS SUR
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - BARUGO, LEYTE
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - CALIXTO, ZAMBOANGA CITY
BRANCH
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - CAN-AVID, EASTERN SAMAR
BRANCH
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - CARDONA, RIZAL
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - CARRASCAL, SURIGAO DEL
SUR
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - CENTRAL TAGUIG CITY
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - COTABATO CITY BRANCH 6
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - CUENCA, BATANGAS
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - DIPOLOG CITY BRANCH 7
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - DUMAGUETE CITY BRANCH 7
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - FARMERS PLAZA, QUEZON
CITY
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - FORTUNE TOWNE, BACOLOD
CITY BRANCH
Address
Lower Ground Floor, New Farmers Plaza, Araneta
Center, Socorro 3
Town
Province
Nueva Ecija
Region
Contact Person
Contact Number
ATTY. MYTH LEE
Page 18 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
Industry
Type
FX Registration No.
Office Type
FX-2012-004852-043
Branch
FXD/MC/RA Autida Bldg., Roxas Ave., Pob.
Iligan City
Lanao del Norte
Northern Mindanao
ATTH MYTH LEE
02-843-1219
FX-2012-004852-065
Branch
FXD/MC/RA Port Area, Brgy.
Isabela City
City of Isabela (Not a
Province)
Zamboanga Peninsula
ATTY MYTH DIAZ LEE
02-843-1219
FX-2012-004852-022
Branch
FXD/MC/RA Icm, Dampas District
Tagbilaran City
Bohol
Central Visayas
MICHEL J. LHUILLIER
843-1219
FX-2012-004852-027
Branch
FXD/MC/RA Hiso St., Kalawag Iii
Isulan
Sultan Kudarat
SOCCSKSARGEN (CentralMindanao)
CHARLES L. LHUILLIER
843-1219
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - JASAAN, MISAMIS ORIENTAL
FX-2012-004852-007
Branch
FXD/MC/RA Purok 2, Lower Jasaan
Jasaan
Misamis Oriental
Northern Mindanao
MICHEL J. LHUILLIER
02 - 843-1219
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - JIMENEZ, MISAMIS
OCCIDENTAL BRANCH 2
FX-2012-004852-023
Branch
FXD/MC/RA Brgy. Naga
Jimenez
Misamis Occidental
Northern Mindanao
CHARLES L. LHUILLIER
843-1219
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - KAPATAGAN, LANAO DEL SUR
FX-2012-004852-002
Branch
FXD/MC/RA Brgy. Daguan
Kapatagan
Lanao del Sur
Auto. Reg for Muslim
Mindanao
MICHEL J. LHUILLIER
02 843-1219
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - KIBLAWAN, DAVA0 DEL SUR
FX-2012-004852-069
Branch
FXD/MC/RA Pob.
Kiblawan
Davao del Sur
Davao Region (S-Mindanao) ATTY MYTH DIAZ LEE
02-843-1219
FX-2012-004852-001
Branch
FXD/MC/RA Lopez Jaena St., Baldosa, Lapaz
Iloilo City
Iloilo
Western Visayas
MICHEL J. LHUILLIER
02 843-12-19
FX-2012-004852-014
Branch
FXD/MC/RA Pob.
Lila
Bohol
Central Visayas
CHARLES LHUILLIER
02-843-1219
FX-2012-004852-004
Branch
FXD/MC/RA Kapulay, Tayod
Liloan
Cebu
Central Visayas
MICHEL J. LHUILLIER
02 - 843-1219
FX-2012-004852-019
Branch
FXD/MC/RA San Antonio, Jubay
Liloan
Cebu
Central Visayas
CHARLES LHUILLIER
02-843-1219
FX-2012-004852-024
Branch
FXD/MC/RA Purok Mabini, Pob.
Lugait
Misamis Oriental
Northern Mindanao
CHARLES L. LHUILLIER
843-1219
FX-2012-004852-006
Branch
FXD/MC/RA Cang Bldg., Macasandig
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
MICHEL J. LHUILLIER
02 843-1219
FX-2012-004852-036
Branch
FXD/MC/RA Sampaguita St., Pob.
Maitum
Sarangani
SOCCSKSARGEN (CentralMindanao)
ATTY. MYTH A. DIAZ-LEE
02-843-1219
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - MALABANG, COTABATO 4
FX-2012-004852-016
Branch
FXD/MC/RA Campo Muslim
Malabang
Lanao del Sur
Auto. Reg for Muslim
Mindanao
CHARLES LHUILLIER
02-843-1219
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - MANAY, DAVAO ORIENTAL
BRANCH
FX-2012-004852-034
Branch
FXD/MC/RA P-4 L. Castro St., Central
Manay
Davao Oriental
Davao Region (S-Mindanao) MYTH AHLEE.DIAZ-LEE
02-843-1219
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - MARIBAGO, LAPU-LAPU CITY
FX-2012-004852-008
Branch
FXD/MC/RA Looc, Maribago
Lapu-Lapu City
Cebu
Central Visayas
MICHEL J. LHUILLIER
02 843-1219
FX-2012-004852-012
Branch
FXD/MC/RA Pob.
Matalam
North Cotabato
SOCCSKSARGEN (CentralMindanao)
CHARLES LHUILLIER
02-843-1219
FX-2012-004852-067
Branch
FXD/MC/RA M.H. Del Pilar St., Brgy. Taal, Molo
Iloilo City
Iloilo
Western Visayas
ATTY MYTH DIAZ LEE
02-843-1219
FX-2012-004852-041
Branch
FXD/MC/RA Cbd Hotel Bldg., Ninoy & Cory Ave., Triangulo
Naga City
Camarines Sur
Bicol Region
ATTY. MYTH A. DIAZ-LEE
02-843-1219
FX-2012-004852-035
Branch
FXD/MC/RA Rizal Ave. Cor. Capistrano St., 50Th Brgy.
Ozamis City
Misamis Occidental
Northern Mindanao
ATTY. MYTH A. DIAZ-LEE
02-843-1219
FX-2012-004852-045
Branch
FXD/MC/RA 48 B. Prov. Road, Paco
Obando
Bulacan
Central Luzon
ATTY. MYTH LEE
843-1219
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - iligan city, Lanao del Norte
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - ISABELA CITY, BASILAN 3
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - ISLAND CITY MALL,
TAGBILARAN CITY BRANCH
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - ISULAN, SULTAN KUDARAT
BRANCH 2
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - LAPAZ, ILOILO CITY
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - LILA, BOHOL BRANCH
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - LILOAN, CEBU 3
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - LILOAN, CEBU BRANCH 2
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - LUGAIT, MISAMIS ORIENTAL
BRANCH
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - MACASANDIG, CDO
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - MAITUM, SARANGANI
BRANCH 2
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - MATALAM, COTABATO
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - MOLO, ILOILO CITY
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - NAGA CITY, CAMARINES SUR
BRANCH 5
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - OZAMIZ CITY BRANCH 6
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - PACO, OBANDO, BULACAN
Address
Town
Province
Region
Contact Person
Contact Number
Page 19 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
Industry
Type
FX Registration No.
Office Type
Address
Town
Province
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - PAJAC, LAPU-LAPU CITY,
CEBU BRANCH
FX-2012-004852-028
Branch
FXD/MC/RA Pajac
Lapu-Lapu City
Cebu
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - PINAGBUHATAN, PASIG CITY
FX-2012-004852-051
Branch
FXD/MC/RA Blk 14, Eusebio Ave. Nagpayong, Pinagbuhatan
Pasig City
FX-2012-004852-013
Branch
FXD/MC/RA Nat. Hwy., Langatian
FX-2012-004852-021
Branch
FX-2012-004852-060
Region
Contact Number
CHARLES L. LHUILLIER
843-1219
2nd District Metro Manila Metro Manila Area (NCR)
ATTY. MYTH LEE
843-1219
President Manuel A.
Roxas
Zamboanga del Norte
Zamboanga Peninsula
CHARLES LHUILLIER
02-843-1219
FXD/MC/RA Pob.
President Quirino
Sultan Kudarat
SOCCSKSARGEN (CentralMindanao)
MICHEL J. LHUILLIER
843-1219
Branch
FXD/MC/RA Upper Pulacan
Labangan
Zamboanga del Sur
Zamboanga Peninsula
ATTY. MYTH LEE
843-1219
FX-2012-004852-057
Branch
FXD/MC/RA Masaya Centro
San Agustin
Isabela
Cagayan Valley
ATTY. MYTH LEE
843-1219
FX-2012-004852-033
Branch
FXD/MC/RA Obedoza St., Brgy. 2
San Francisco
Agusan del Sur
CARAGA
ATTY. MYTH LEE
843-1219
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - SANTIAGO CITY, ISABELA BR 5
FX-2012-004852-048
Branch
FXD/MC/RA City Road, Centro East
Santiago City
Isabela
Cagayan Valley
ATTY. MYTH LEE
843-1219
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - SINACABAN, MISAMIS
OCCIDENTAL
FX-2012-004852-015
Branch
FXD/MC/RA Pob.
Sinacaban
Misamis Occidental
Northern Mindanao
CHARLES LHUILLIER
02-843-1219
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - SORSOGON CITY BRANCH 3
FX-2012-004852-042
Branch
FXD/MC/RA Sorsogon Shopping Center, Pob.
Sorsogon City
Sorsogon
Bicol Region
ATTY. MYTH A. DIAZ-LEE
02-843-1219
FX-2012-004852-039
Branch
FXD/MC/RA Pob.
Santa Maria
Davao del Sur
Davao Region (S-Mindanao) ATTY. MYTH A. DIAZ-LEE
02-843-1219
FX-2012-004852-020
Branch
FXD/MC/RA 248 Villarica Road, Sta. Rosa 1
Marilao
Bulacan
Central Luzon
MICHEL J. LHUILLIER
843-1219
FX-2012-004852-056
Branch
FXD/MC/RA 120 Pob. , Pob.
Sual
Pangasinan
Ilocos Region
ATTY. MYTH LEE
843-1219
FX-2012-004852-029
Branch
FXD/MC/RA Kawashi, Pob.
Tabina
Zamboanga del Sur
Zamboanga Peninsula
ATTTY. MYTH LEE
843-1219
FX-2012-004852-061
Branch
FXD/MC/RA Hwy., Tabunok 4
Talisay City
Cebu
Central Visayas
ATTY. MYTH LEE
843-1219
FX-2012-004852-010
Branch
FXD/MC/RA Libertad
Tungawan
Zamboanga Sibugay
Zamboanga Peninsula
CHARLES LHUILLIER
02-843-1219
FX-2012-004852-047
Branch
FXD/MC/RA Susana Mart Bldg., Quirino Hwy., Tungkong Mangga San Jose del Monte City
Bulacan
Central Luzon
ATTY. MYTH LEE
843-1219
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - UMINGAN, PANGASINAN
FX-2012-004852-055
Branch
FXD/MC/RA Pob. East
Umingan
Pangasinan
Ilocos Region
ATTY. MYTH LEE
843-1219
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - UPI, MAGUINDANAO
FX-2012-004852-017
Branch
FXD/MC/RA Sinsuat Ave., Nuro
Upi
Maguindanao
Auto. Reg for Muslim
Mindanao
CHARLES LHUILLIER
02-843-1219
AMSCOR INTERNATIONAL COURIER SERVICES
FX-2005-000487-000
Head Office
RA
1642 Camino Dela Fe St., Guadalupe Nuevo
Makati City
4th District Metro Manila Metro Manila Area (NCR)
ALMA P. MERCADO
881-6705
AMSTERDAM PAWNSHOP ENT., INC.
FX-2007-001866-000
Head Office
FXD/MC
1003 Ongpin St., B.301
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
TSOI MING PUI
247-1984
AMVIC PHARMACY
FX-2015-005637-000
Head Office
RA
Darren Bldg., Platero
Binan City
Laguna
MA.VICTORIA ANGELES
0936-344-4712
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - PRES. M. ROXAS,
ZAMBOANGA DEL NORTE
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - PRES. QUIRINO, SULTAN
KUDARAT BRANCH
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - PULACAN, LABANGAN,
ZAMBO SUR
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - SAN AGUSTIN, ISABELA
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - SAN FRANCISCO 2, AGUSAN
DEL SUR
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - STA. MARIA, DAVAO DEL SUR
BRANCH
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - STA. ROSA, MARILAO,
BULACAN
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - SUAL, PANGASINAN
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - TABINA, ZAMBOANGA DEL
SUR
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - TABUNOK 4 , TALISAY CITY,
CEBU
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - TUNGAWAN, ZAMBOANGA
DEL NORTE
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - TUNGKONG MANGGA,
BULACAN BR 2
Central Visayas
Contact Person
CALABARZON (Region IV-A)
Page 20 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
Industry
Type
FX Registration No.
Office Type
FX-2011-004076-000
Head Office
FXD/MC/RA 1-G Starmall Home Plus
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
GEORGINA V. RODRIGUEZ
0928-5012473
FX-2011-004336-000
Head Office
FXD/MC/RA 81 Pob. , San Isidro 1
Paombong
Bulacan
Central Luzon
MARC JAMES CALAYAG
044-665-2015
FX-2011-004012-000
Head Office
RA
Cabigsin
Cuyo
Palawan
MIMAROPA (Region IV-B)
AMELIA R. ABAD
0921-339-4440
AMYTEL CELLPHONE AND GENERAL MERCHANDISE
FX-2015-005750-000
Head Office
RA
Diaz St., Marcos District
Talavera
Nueva Ecija
Central Luzon
AMELIA A. PINOS
9321681698
AMZ BAYAD CENTER
FX-2009-002492-000
Head Office
FXD/MC/RA
AMZ BAYAD CENTER - BRANCH I
FX-2009-002492-001
Branch
RA
ANALEMA WORLDWIDE TRADING
FX-2013-005204-000
Head Office
ANALUMRO MULTI-PURPOSE COOPERATIVE
FX-2009-2633633-000
Head Office
ANATOLIAN EXPRESS PADALA
FX-2006-001604-000
Head Office
ANBEACAR FOOD HOUSE
FX-2012-004454-000
Head Office
ANCAR MONEY CHANGER
FX-2005-000902-000
Head Office
FXD/MC
FX-2013-005021-000
Head Office
FX-2013-005021-001
ANCHOR MARKETING
AMVR REMITTANCE SERVICES
AMY AND TENTEN'S STORE AND GENERAL
MERCHANDISE
AMY TRAVEL 'N TOURS
Address
Town
Province
Region
Contact Person
Contact Number
I-E G/F Nova Square, Quirino, Hwy., Sn Bartolome,
Quezon City
D2
2nd District Metro Manila Metro Manila Area (NCR)
AURORA ZAFRA
453-9403
482 Quirino Hwy.Talipapa, D2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
AURORA ZAFRA
453-9403
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
MS. ESPERON
6322634937
Aloguinsan
Cebu
EDUARDO S. PILOS
261-6442
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
OMAR M. GUINOMLA
820-0880
Baliuag
Bulacan
LILIAN I. GUEVARRA
(044) 892-0703
187 A. Arnaiz
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
ANTONIO A. SO
832-8689
RA
District 1, Centro (Pob. )
Benito Soliven
Isabela
Cagayan Valley
ABRAHAM I. ANCHETA
0915-7993175
Branch
RA
Tallungan
Reina Mercedes
Isabela
Cagayan Valley
LADY PRINCESS ABOQUE
915-799-31-75
FX-2008-001899-000
Head Office
RA
1935. Reyes St., Bangkal
Makati City
4th District Metro Manila Metro Manila Area (NCR)
LANIE I. HUSSAIN
844-59-20
ANDREA PAWNSHOP & MONEY CHANGER
FX-2012-004403-000
Head Office
FXD/MC
Carlohan Arcade, 142 A. Bonifacio Ave., None
Cainta
Rizal
ANDREA'S MONEY CHANGER
FX-2011-004287-000
Head Office
FXD/MC
Stall 5, New Antipolo St., B.365, Z.037
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
ZARA JANE S. LICAYAN
438-5205
ANDY'S LOTTO OUTLET
FX-2013-005249-000
Head Office
RA
C. Santiago St., Dalandanan
Valenzuela City
3rd District Metro Manila Metro Manila Area (NCR)
FELICISIMA M. DE GUZMAN
440 56 45
ANEL'S MONEY CHANGER
ANEL'S MONEY CHANGER - II
ANEL'S MONEY CHANGER - III
FX-2005-000272-000
FX-2005-000272-001
FX-2005-000272-002
Head Office
Branch
Branch
FXD/MC/RA 737 B.S. Aquino Ave., Bagong Nayon
FXD/MC/RA J.P. Rizal St., Pob.
FXD/MC/RA Sn Juan
Baliuag
Baliuag
San Ildefonso
Bulacan
Bulacan
Bulacan
SUSAN A. MANGULABNAN
SUSAN A. MANGULABNAN
SUSAN A. MANGULABNAN
766-2909
673-26-04
766-2909
ANG PINOY BAKESHOP, INC.
FX-2008-002282-000
Head Office
FXD/MC/RA 818 Sheppard St., Phase I, Moonwalk Vill.
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
VIRGINIA H. VARGAS
0918-2318332
ANGANGCO MONEY CHANGER
FX-2006-001643-000
Head Office
FXD/MC
29 Cuatro De Julio St., San Isidro, Galas
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
ALFREDO ANGANGCO JR.
ANGAT MONEY CHANGER
FX-2005-000720-000
Head Office
FXD/MC
Angat
Bulacan
Central Luzon
MARICAR A. ENCONADO
(044)6711986
ANGEL CHARM BUSINESS CENTRE
FX-2014-005407-000
Head Office
RA
Dasmariñas City
Cavite
CALABARZON (Region IV-A)
SUSAN N. RECONGCO
9228028258
ANGEL FRANCES CONVENIENCE STORE
FX-2011-003761-000
Head Office
RA
M.A. Fernando, Sta. Cruz
B15 L28 Main Road, Cityhomes Resortville,
Langkaan 2
Rizal St., Sagpon
Daraga
Albay
Bicol Region
MARITESS ALMORADIE
052-435-2192
ANGEL TELECOMMUNICATION CENTER
FX-2010-003496-000
Head Office
RA
A. Mabini Ave., B.Iv
Tanauan City
Batangas
CALABARZON (Region IV-A)
ANGELITO ZABALA
(043) 778-0570
ANGELINA'S FOREIGN EXCHANGE EARNER
FX-2005-000788-000
Head Office
FXD/MC
Gen. Hizon Ave., Pob.
San Fernando City
Pampanga
Central Luzon
ELIZABETH O. CANLAS
860-12-58
ANGELL PAWNSHOP EXPRESS
FX-2005-000603-000
Head Office
RA
1618 Cm Recto Ave.,
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
JOCELYN A. CHANG
776-2524
ANGELMIND TRAVEL PLEASURES COMPANY
FX-2009-002560-000
Head Office
Malvar
Batangas
CALABARZON (Region IV-A)
MARIBEL A. LAT
(043) 778-4992
ANGELO MONEY CHANGER
FX-2016-005837-000
Head Office
FXD/MC
Rizal St., District Ii
Lemery
Batangas
CALABARZON (Region IV-A)
LESTER C. HERNANDEZ
0932-8873277
ANGELYN MONEY CHANGER
FX-2005-000045-000
Head Office
FXD/MC
19 Dona Consolacion Bldg., Gen. Roxas St., Cubao
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
ANGELINA D. CASTILLO
911-07-54
ANGIE'S CELLSHOP
FX-2010-003500-000
Head Office
RA
G. Redor Mrkt Site
Siniloan
Laguna
CALABARZON (Region IV-A)
ANGELYN R. GONZALES
(049) 813-1502
ANGONO CREDIT AND DEVELOPMENT
COOPERATIVE
FX-2009-002707-000
Head Office
RA
61 Col. Jose P. Guido St., Sn Roque
Angono
Rizal
CALABARZON (Region IV-A)
CYNTHIA O. VALIENTE
295-4245
ANJHEGRAY ENTERPRISES
FX-2009-002450-000
Head Office
RA
L-52 B-4 Quezon St., B.118, Z.009
Tondo
1st District Metro Manila Metro Manila Area (NCR)
MARYGINE B. HERNANDEZ
252-8683
ANCHETA'S I-REMIT AND E-TICKETING BUSINESS
CENTER
ANCHETA'S I-REMIT AND E-TICKETING BUSINESS
CENTER - REINA MERCEDES, ISABELA
Unit 4F, Amber Place Bldg. Bayani Rd., Western
Bicutan
FXD/MC/RA Bonbon
FXD/MC
RA
22 Havana Bf Homes
FXD/MC/RA Vergel De Dios St., Concepcion
FXD/MC/RA 1 Villapando St., Luta Norte
Central Visayas
Central Luzon
CALABARZON (Region IV-A)
Central Luzon
Central Luzon
Central Luzon
656-5476
Page 21 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
ANJHEGRAY ENTERPRISES - TONDO BRANCH
FX-2009-002450-001
Branch
RA
Stall 4 Holy Child Catholic School Plaza, Hernandez
Tondo
St., Tondo
1st District Metro Manila Metro Manila Area (NCR)
MARYGINE B. HERNANDEZ
253-3809
ANJO & JP ENTERPRISE
FX-2010-003729-000
Head Office
RA
G/F Delfino Bldg., J.P. Rizal Ave., B.Uno
Cabuyao City
Laguna
CALABARZON (Region IV-A)
ANTHONY JUNE N. ALVIAR
049-531-1345
ANNABELLE CAPANZANA SARI-SARI STORE
FX-2010-003399-000
Head Office
RA
8 Rosario St., Gomez
Lopez
Quezon
CALABARZON (Region IV-A)
ANNABELLE V. CAPANZANA
0910-4487713
ANNE BAYAD EXPRESS
FX-2015-005672-000
Head Office
RA
B8 L1, Area-C, Fiorello Calimag (Area C)
General Mariano Alvarez Cavite
CALABARZON (Region IV-A)
ANA S. VILLARUBIA
0999-683-6105
FX-2005-000193-000
Head Office
FXD/MC/RA No. 1 Magsaysay Dr., New Asinan
Olongapo City
Zambales
Central Luzon
EDUARDO D. SANTOS
(047) 222-2215
FX-2005-000091-000
FX-2005-000091-002
FX-2005-000091-001
Head Office
Branch
Branch
FXD/MC/RA 2 20Th St., East Bajac Bajac
FXD/MC/RA 1 Magsaysay Dr., New Asinan
FXD/MC/RA 47 Baraka
Olongapo City
Olongapo City
Subic
Zambales
Zambales
Zambales
Central Luzon
Central Luzon
Central Luzon
EDUARDO D. SANTOS
EDUARDO D. SANTOS
EDUARDO D. SANTOS
(047)223-5048
(047)223-3298
(047)232-2882
ANNE RAQUEL'S PAWNSHOP - SUBIC NATL. HI-WAY
FX-2005-000091-003
Branch
FXD/MC/RA National Hwy., Baraca
Olongapo City
Zambales
Central Luzon
EDUARDO D. SANTOS
047-222-2215
ANNFERERA PAWNSHOP
FX-2010-003336-000
Head Office
RA
Mercado St., Pob.
Santa Maria
Bulacan
Central Luzon
MARY ANN R. LOPEZ
(044) 641-1972
ANNIE MERCHANDISE
FX-2016-005831-000
Head Office
RA
Purok-4 Original, Pob.
Tagbina
Surigao del Sur
CARAGA
ANNIE RUTH D DIVINAGRACIA
9193230753
ANNIKA MONEY CHANGER
FX-2010-003152-000
Head Office
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
CORAZON PUNO
757-4312
ANONAS PAWNSHOP
FX-2015-005676-000
Head Office
RA
3 Anonas Extension, Sikatuna Vill.
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
ALFREDO CARLO L GATMAYTAN 4358743
ANSEL MONEY CHANGER
FX-2010-003279-000
Head Office
FXD/MC
No. 557, Zone Iv, Plaridel
Lipa City
Batangas
ANSELMA S. LANZO
784-2728
ANSETT HOLIDAYS INC.
FX-2005-000860-000
Head Office
RA
Sbd 29, Skybridge D, Primeblock, Tutuban Mall
San Nicolas
1st District Metro Manila Metro Manila Area (NCR)
ANDRES J. CHUA
251-7708
ANSL RICE CENTER
FX-2012-004826-000
Head Office
RA
28 Ibp Road Litex, Commonwealth
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
ARNEL LAGONOY
4286609
ANT PAWNSHOP CO., INC.
FX-2005-001095-000
Head Office
RA
1687 Cor. Blumentritt & M. Hizon Sts.
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
RAMON C. TAMBUNTING
819-0393
FX-2010-003020-000
Head Office
FXD/MC
A. Venue Hotel Suites 7829 Makati Ave., Pob.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
ETHEL B. BONDOC
403-0888
FX-2007-001752-000
Head Office
FXD/MC
Lapu-Lapu St.
Legazpi City
Albay
HELEN G. BELLEN
0918-385-8624
ANTONIO T. TIMBREZA JR. ENTERPRISES
FX-2006-001434-000
Head Office
FXD/MC
Km. 18 Makro East Service Road, Sucat
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
ANTONIO T. TIMBREZA, JR.
772-3987
ANTRACS PAWNSHOP CO., INC.
FX-2005-001096-000
Head Office
RA
659 National Road, Pob.
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
RAMON C. TAMBUNTING
585-0200
ANY NETWORK SYSTEMS, INC.
FX-2012-004841-000
Head Office
FXD/MC/RA
Unit A-10 U G/F Kingswood Arcade Kingswood
Towers, Vito Cruz Extn., La Paz
Makati City
4th District Metro Manila Metro Manila Area (NCR)
GLADYS D. GARCIA
403-4850
ANYTHING AND EVERYTHING ENTERPRISES
FX-2012-004830-000
Head Office
FXD/MC/RA Laurel Hill Center, Natatas
Tanauan City
Batangas
MA. RICA S. RODIS
8935489
FX-2012-004830-001
Branch
1st District Metro Manila Metro Manila Area (NCR)
MA. RICA S. RODIS
893-54-89
FX-2011-003993-000
FX-2011-003993-001
Head Office
Branch
Kalinga
Kalinga
CARLOS BOLONGAN JR.
CARLOS BOLONGAN JR.
882-4688
882-4688
ANZURES GENERAL MERCHANDISE
FX-2010-003160-000
Head Office
RA
APA MONEY CHANGER
FX-2005-000046-000
Head Office
APA MONEY CHANGER - BRANCH 1
FX-2005-000046-001
APA MONEY CHANGER - BRANCH 2
Institution
ANNE RAQUEL'S FOREIGN EXCHANGE &
REMITTANCE AGENT
ANNE RAQUEL'S PAWNSHOP
ANNE RAQUEL'S PAWNSHOP - II
ANNE RAQUEL'S PAWNSHOP - SUBIC BRANCH
ANTEL VENUE HOTEL SUITES (GOLD VENTURE
LEASE MS, INC.)
ANTHONY LOUISE PAWNSHOP
ANYTHING AND EVERYTHING ENTERPRISES ERMITA
ANYTIMECASH PAWNSHOP INC.
ANYTIMECASH PAWNSHOP INC. - BRANCH 1
Address
FXD/MC/RA 223 Reparo St., Sta. Quiteria, B.163, D.1
Town
1344 Don Santiago Bldg., Taft Ave, Brgy. 676, Zone
Ermita
073
FXD/MC/RA Doctors Bldg., Public Market, Dagupan Centro
Tabuk City
FXD/MC/RA Bulanao Public Market
Tabuk City
FXD/MC/RA
Province
Region
CALABARZON (Region IV-A)
Bicol Region
CALABARZON (Region IV-A)
Cordillera Adm. Region
Cordillera Adm. Region
Contact Person
Contact Number
116 Gen. Kalentong St., B.Pag-Asa
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
ELEAZER M. ANZURES
531-7760
FXD/MC
St. Peter Coml. Center, Sn Isidro
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
APOLONIO SUNGA
825-84-39
Branch
FXD/MC
St. Peter Coml. Center, Sn Isidro
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
APOLONIO SUNGA
825-84-39
FX-2005-000046-002
Branch
FXD/MC
Ph-3 President Ave., Bf Homes
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
APOLONIO SUNGA
825-84-39
APATCHES GENERAL MERCHANDISE
FX-2005-000488-000
Head Office
FXD/MC
2/F San Pablo Shopping Mall
San Pablo City
Laguna
CALABARZON (Region IV-A)
MA. VICTORIA Q. CASTANEDA
(049) 562-5088
APD TRAVEL & TOURS SERVICES
FX-2012-004405-000
Head Office
Imus City
Cavite
CALABARZON (Region IV-A)
APECS FOREIGN EXCHANGE
FX-2005-001252-000
Head Office
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
FXD/MC/RA Aguinaldo Hi-Way, Tanzang Luma Ii
FXD/MC
18-D Dansalan Gardens Tower 1, M. Vicente St.,
B.Malamig
'09185270451
RALSTON B. AWAYAN
531-8246
Page 22 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
APEX FOREIGN EXCHANGE
FX-2008-002019-000
Head Office
FXD/MC
APGAT ENTERPRISE
FX-2011-004000-000
Head Office
RA
APO MONEY CHANGER
FX-2007-001768-000
Head Office
APOL MONEY CHANGER
FX-2010-003592-000
Head Office
FXD/MC
APOLLOPLUS DISTRIBUTION, INC.
FX-2013-005247-000
Head Office
APORTS TRAVEL SERVICES
FX-2014-005423-000
Head Office
APOSTOLIC TRAVEL & TOURS
FX-2010-003036-000
Head Office
APOSTOLIC TRAVEL & TOURS - LIBERTAD BRANCH
FX-2010-003036-001
Branch
APRIL MAE'S MONEY EXCHANGE
AQA CELL CENTER GENERAL MERCHANDISE
FX-2005-000247-000
FX-2011-004369-000
Head Office
Head Office
AQUA BICOLANDIA
FX-2011-003826-000
Head Office
AQUA NET ENTERPRISES
FX-2010-003116-000
Head Office
AQUABELLES GENERAL MERCHANDIZE
FX-2014-005573-000
Head Office
RA
AQUAGEM SALES AND SERVICES
FX-2012-004670-000
Head Office
FXD/MC/RA
AQUARIUS MONEY TRANSFER
FX-2014-005330-000
Head Office
RA
AQUARIUS PAWNSHOP
FX-2013-004991-000
Head Office
FXD/MC/RA 1308 M. Naval St., San Roque
Navotas City
AR CRYSTAL PURE WATER REFILLING STATION
ARA MERCHANDISING
ARACEL PAWNSHOP
FX-2009-002809-000
FX-2009-002411-000
FX-2007-001678-000
Head Office
Head Office
Head Office
FXD/MC/RA Theresa Subd., Maria Theresa
RA
Labason Public Market, Antonino
FXD/MC/RA New Public Market
ARAGON MONEY CHANGER
FX-2005-000824-000
Head Office
FXD/MC
Rizal Ext., Central
ARANETA HOTELS, INC.
FX-2016-005771-000
Head Office
FXD/MC
16Th Floor Aurora Tower, Araneta Center, Quezon
Quezon City
City, Araneta Center
ARANEZ TRADING
FX-2009-002822-000
Head Office
ARASCO BUSINESS CENTER (ABC EXPRESS VENTURE
& SERVICES)
FX-2016-005891-000
Head Office
RA
ARAW SHIPPING AGENCY, INCORPORATED
FX-2005-000721-000
Head Office
FXD/MC/RA
ARBIS AT ULAN MONEY CHANGER
ARCADIATECH CORPORATION
FX-2008-002017-000
FX-2005-000489-000
Head Office
Head Office
FXD/MC
RA
ARCANGEL PHARMACY
FX-2013-005206-000
Head Office
RA
ARCHIWALL DECORS & MARKETING
FX-2011-004326-000
Head Office
ARCO PAWNSHOP
FX-2005-001098-000
Head Office
ARDEL FOREIGN EXCHANGE CENTER
FX-2005-000351-000
Head Office
ARDEL FOREIGN EXCHANGE CENTER
FX-2005-000727-000
Head Office
AREEJ FOREIGN EXCHANGE
FX-2005-000003-000
Head Office
ARFAZ BUSINESS CENTER
FX-2007-001705-000
Head Office
ARGAL REMITTANCE CENTER
ARGAL REMITTANCE CENTER - SANCHEZ MIRA
ARGEL ENTERPRISE
FX-2006-001435-000
FX-2006-001435-001
FX-2005-000386-000
Head Office
Branch
Head Office
Institution
Address
Town
Province
Region
Contact Person
Contact Number
L5 B7 Electra Cor. Colt St., Gatchallan, Subd.,
Manuyo
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
TEMUJIN H. MAHAMMAD
820-7760
586 Quirino Hi-Way, Novaliches, Bagbag 2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
ANNALIZA P. GATCHALIAN
936-10-71
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
CAROLINE S. APO
45608-42
Avenida St., M. Espeleta Ii
Imus City
Cavite
OFELIA FLOR
046-573-2148
RA
Lot 86 Bagsakan Road, Fti Complex, Western
Bicutan
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
EMERLINDA LOAY
358-4969
RA
42 M.L. Quezon Ave., San Isidro
Angono
Rizal
FERDINAND D. LEGASPI
570-3210
FXD/MC/RA 301-G Buendia Ave., B.47, Z.06
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
CARLITO B. ANTONIO
556-6211
FXD/MC/RA G/F Unit 8 Pasay City Mall, Libertad St.
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
CARLITO B. ANTONIO
556-6211
FXD/MC/RA 1960 Rizal Ave., E.B.B.
FXD/MC/RA Public Market, Brgy. San Fermin
Olongapo City
Cauayan City
Zambales
Isabela
CARLOS L. GAMBOA
ALLAN G. TACUSALME
047-223-5061
9157387888
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
LIGAYA H. CRISTOBAL
377-4726
Abuyog
Leyte
JACLYN NOELLE M. LISTON
(053) 334-2204
Valenzuela City
3rd District Metro Manila Metro Manila Area (NCR)
ENGR. ROLANDO B. LIM
3648656
Batangas
CALABARZON (Region IV-A)
XYGRUZ SANTOS
043-706-3656
Pampanga
Central Luzon
RICO B. DIMARUCUT
9195636544
3rd District Metro Manila Metro Manila Area (NCR)
NELSON D. HERNANDEZ
542-3185
Cabanatuan City
Labason
Santiago City
Nueva Ecija
Zamboanga del Norte
Isabela
Central Luzon
Zamboanga Peninsula
Cagayan Valley
ANNA LISSA O RAYO
ANGELIE R. AMPER
ARACELI I. PINGUL
044-4643532
0906-8383555
(078) 682-3506
Mati City
Davao Oriental
Davao Region (S-Mindanao) JUNDEL MICHAEL A. ARAGON
FXD/MC/RA 1 Primula St. Sauyo Road, Novaliches
RA
Blk 6, Welfareville Comp., B.Addition Hls.
FXD/MC/RA Real St., B.Loyonsawang
88 General Luis St., Bagbaguin
Jesus Of Nazareth Hodpital Compound, Brgy. Gulod
Batangas City
Itaas
Sn Roque
Magalang
FXD/MC/RA 3267 O & P Bldg., V. Mapa St., B.600, Z.059
M1 S28 Market City, Agora, Lapasan
2Nd Floor Palacio Grande Bldg., Gen. Luna Cor.
Anda Sts.
Alexander St., Pob.
Brgy. Sto. Cristo, Pulilan Juncion
1381 Quiricada St., Brgy. 331
FXD/MC/RA Zobel Roxas Ave, 765
34 Fimar Arcade Masaya St. Cor. Commonwealth
Ave., Up Vill.
Rm 310 3Rd Flr., Reza Bldg., 1318 Quezon Ave.,
FXD/MC/RA
Brgy. South Triangle
FXD/MC/RA 9-10 Tindalo Road, Guingona Subd., J.P. Rizal
FXD/MC
FXD/MC
1211 Mm Del Pilar St.
FXD/MC/RA 231 Tandang Sora Extn., 163 Sta. Quiteria
RA
RA
RA
122 Gen. Claveria St., Centro 3
114 Abran Bldg., Centro 01
530 Morales St., Lolomboy
CALABARZON (Region IV-A)
CALABARZON (Region IV-A)
Central Luzon
Cagayan Valley
Eastern Visayas
(087) 388-3268
2nd District Metro Manila Metro Manila Area (NCR)
MARIA MARUJA M. GARCIA
911-31-01
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
EULOGIO G. ARANEZ
387-22-06
Cagayan de Oro City
Misamis Oriental
ALIRASOL N. SAMPORNA
(088)323-1454
Intramuros
1st District Metro Manila Metro Manila Area (NCR)
JAIME C. PORTUS
527-0772
Urdaneta City
Pulilan
Pangasinan
Bulacan
DULCE AMOR G. BASILIO
JONATHAN L. LEE
075-5688177
840-5528
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
ANNILIE D. ARCANGEL
622--23-94
Santa Ana
1st District Metro Manila Metro Manila Area (NCR)
DANILO DIOSES
4850318
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
IRENE A. CRUZ
924-9774
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
ARMAND MELCHOR S. BETAN
374-7801
Butuan City
Agusan del Norte
NESTOR T. TANTINGCO
(085) 341-9757
Ermita
1st District Metro Manila Metro Manila Area (NCR)
TAIB ABDURAHMAN
522-16-92
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
FRANCISCO B. ZAFRA
983-0108
Claveria
Sanchez-Mira
Bocaue
Cagayan
Cagayan
Bulacan
EDUARDO A. ARGAL
EDUARDO A. ARGAL
ALFREDO S. UY
0920-309-8641
(044) 278-6047
Northern Mindanao
Ilocos Region
Central Luzon
CARAGA
Cagayan Valley
Cagayan Valley
Central Luzon
Page 23 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
ARGOSYS CORPORATION
FX-2005-000490-000
Head Office
RA
Glori Supermart, 219 Gen. Luis
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
JONATHAN L. LEE
840-5528
ARIBA TRADING
FX-2010-003263-000
Head Office
RA
Pob. Iii
Bauan
Batangas
CALABARZON (Region IV-A)
ARISTON I. BACAL
043-727-92-44
ARIEL PAWNSHOP
FX-2011-003758-000
Head Office
RA
Beljoped Commercial Center, Magsaysay St.,
B.Liwayway
Odiongan
Romblon
MIMAROPA (Region IV-B)
ARIEL SAET
567-5876
ARJAY SARMIENTO PAWNSHOP
FX-2013-005120-000
Head Office
RA
Ilustre Ave., Cor. Jp Rizal St., District Ii
Lemery
Batangas
CALABARZON (Region IV-A)
ARJAY A. SARMIENTO
(043)-4110297
ARJEN'S COMPUTER HAUS
FX-2009-002446-000
Head Office
RA
2050B G. Tuazon St., B.565, Z.055
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
ROMEO DELA CRUZ
781-3091
ARJO SILVER ACCESSORIES
FX-2009-002631-000
Head Office
FXD/MC
Davao City
Davao del Sur
Davao Region (S-Mindanao) ARSENIA G. HONG
ARLENE BALBOA MONEY CHANGER
ARLENE'S FOREIGN EXCHANGE DEALER & MONEY
CHANGER
ARLENE'S FOREIGN EXCHANGE DEALER & MONEY
CHANGER - BR. 3
ARLENE'S FOREIGN EXCHANGE DEALER & MONEY
CHANGER - BRANCH 1
ARLENE'S FOREIGN EXCHANGE DEALER & MONEY
CHANGER - BRANCH 2 (NO RA 12-8-09)
ARLENE'S FOREIGN EXCHANGE DEALER & MONEY
CHANGER - BRANCH 4
ARM GENERAL SERVICES & MAINTENANCE
COMPANY, INC.
FX-2005-000738-000
Head Office
FXD/MC
Apalit
Pampanga
Central Luzon
ARLENE BALBOA DE LA CRUZ
FX-2005-000194-000
Head Office
FXD/MC/RA 9 5Th St., East Tapinac
Olongapo City
Zambales
Central Luzon
AURELIO M.ICO
FX-2005-000194-003
Branch
FXD/MC/RA Public Market, Sn Ramon
Dinalupihan
Bataan
Central Luzon
AURELIO M. ICO
FX-2005-000194-001
Branch
FXD/MC/RA No. 18 18Th St., West Bajac-Bajac
Olongapo City
Zambales
Central Luzon
AURELIO M. ICO
(047) 222-2629
FX-2005-000194-002
Branch
FXD/MC/RA No. 125 National Hwy., Bo. Barretto
Olongapo City
Zambales
Central Luzon
AURELIO M. ICO
(047) 222-9800
FX-2005-000194-022
Branch
FXD/MC/RA
Amires Bldg., 1/F Unit No.3B L 7B, Blk B Mla Ave.,
Subic Com. & Ind. Park, Sbfz
Subic
Zambales
Central Luzon
AURELIO ICO
047-222-22847
FX-2005-000195-000
Head Office
RA
Banaba, A-Pool
Batangas City
Batangas
CALABARZON (Region IV-A)
VIRGINIA MENDOZA
043-402024
AR-MA MONEY CHANGER
FX-2005-000047-000
Head Office
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
AIDA M. ARCEO
365-65-69
ARMIE'S EXPRESS PADALA
FX-2005-001148-000
Head Office
Paniqui
Tarlac
Central Luzon
VIRGINIA L. IPAC
ARMON CONSULTANCY
FX-2013-005076-000
Head Office
San Fernando City
Pampanga
Central Luzon
EMEJIM P. BAUTISTA
0917-5109254
ARMORED TRANSPORT PLUS, INCORPORATED
FX-2006-001633-000
Head Office
RA
1551 Ortigas Ave. Cor. Columbia, Wack-Wack
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
EDISON CHAM
740-8151
ARMS MONEY CHANGER
FX-2013-005150-000
Head Office
FXD/MC
Brgy. Cavite East, Pob.
Palo
Leyte
Eastern Visayas
SARAH JENNE P. REYES
053-325-8674
ARN MONEY EXCHANGE
FX-2009-002399-000
Head Office
FXD/MC
Imus Public Market, Tanzang Luma I
Imus City
Cavite
CALABARZON (Region IV-A)
NORMAN P. DOMINGUEZ
(0917) 405-0888
ARNEL M. DE LUNA LOADING STATION
FX-2011-004013-000
Head Office
RA
J.P. Rizal Ave., Sampaloc
Tanay
Rizal
CALABARZON (Region IV-A)
ARNEL M. DE LUNA
0908-199-0055
ARNS CELLPHONE ACCESORIES
FX-2008-001902-000
Head Office
RA
Bldg. A Stall 1 Public Market, Pob.
T'Boli
South Cotabato
SOCCSKSARGEN (CentralMindanao)
SELVIA S. VILLEGAS
ARON STAR TRAVEL AND TOURS
FX-2010-003445-000
Head Office
RA
Antipolo City
Rizal
CALABARZON (Region IV-A)
JUDITH L. MALAGUEÑO
386-3653
ARPAC DELIVERY INC.
FX-2005-000491-000
Head Office
RA
Makati City
4th District Metro Manila Metro Manila Area (NCR)
MARILYN ARTEFICIO
844-4058
ARPOL ENTERPRISES
FX-2005-000196-000
Head Office
FXD/MC
U-101 Giselle Park Plaza, Edsa
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
ARNALDO C. POLISTICO
833-9625
ARRHA EXPRESS INTERNATIONAL INC.
FX-2013-004940-000
Head Office
RA
10D Banner St., Brgy. Bagong Ilog
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
RAMIL MAGDALENA
635-5336
AR-SHAMRY MONEY CHANGER
FX-2005-000048-000
Head Office
FXD/MC
462 United Nations Ave.
Ermita
1st District Metro Manila Metro Manila Area (NCR)
ABDULLA B. JAILANI
ARSHBIR PAYMENT SERVICES
FX-2016-005819-000
Head Office
RA
Lot 1 Block 1 Bliss, Sta. Lucia
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
ROCHELLE M. MIEN
576 9153
ARTHUR LI-RO DESIGNS
ARTIME'S COMPUTER CAFE
FX-2009-002512-000
FX-2013-004961-000
Head Office
Head Office
FXD/MC
RA
St. 2, Balabag
Aurora St., Pob.
Malay (Boracay)
Mankayan
Aklan
Benguet
Western Visayas
Cordillera Adm. Region
RONNIE A. CASTRO
MARCIANA T. ARTIME
288-6168
0919-2070676
ARTIST PARADISE HARDWARE
FX-2011-004080-000
Head Office
RA
M.L. Quezon Ave., Mahabang Parang
Angono
Rizal
CALABARZON (Region IV-A)
AGUSTIN B. CANLAS
693-2166
ARTRELI MONEY TRANSFER
FX-2006-001634-000
Head Office
RA
21 Eisen Hower St., Greenhills
San Juan City
2nd District Metro Manila Metro Manila Area (NCR)
ARTHUR R. LIAO
(02) 724-0736
ARVI "CUTE" DOOR TO DOOR SERVICES
FX-2005-000387-000
Head Office
RA
Matingain I
Santa Teresita
Batangas
ALVIN A. MARASIGAN
(043) 411-2395
Institution
Address
Fashion Nation, 2/F Victoria Plaza Mall, J.P. Laurel
Ave., B.20-B (Pob)
Apalit Public Market, Sn Vicente
FXD/MC/RA Monumento, Lrt Terminal, Rizal Ave.
RA
Brgy. Balaoang
47-17 Haidee Dr./Herencia De Julieta Villas,
FXD/MC/RA
Telebastagan
Unit I 2/F Acv Bldg., Circumferential Road, Sn
Roque (Pob. )
2/F Prudential Bank Bldg. 2178 Pasong Tamo, Pio
Del Pilar
Town
Province
Region
CALABARZON (Region IV-A)
Contact Person
Contact Number
(0921)410-842
(047)222-3991
Page 24 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
ARVI'S COLLECTOR SHOPPE & MONEY CHANGER
FX-2005-000492-000
Head Office
FXD/MC
36A 2/F, San Pablo Shopping Mall
San Pablo City
Laguna
ARWIN'S MONEY CHANGER
FX-2005-000604-000
Head Office
FXD/MC
945 Quirino Hwy., Novaliches
Quezon City
A'S STORE
FX-2007-001846-000
Head Office
RA
Cabigsing
ASCEND TRAVEL & TOURS
FX-2013-004963-000
Head Office
RA
46 Espeleta Bldg., Nat'L. Rd., Putatan
ASCOTT MAKATI THE RESIDENCE
FX-2005-000522-000
Head Office
ASEREHE FOREX MONEY CHANGER
FX-2005-000648-000
Head Office
FXD/MC
FX-2005-000648-001
Branch
FXD/MC
FX-2007-001724-000
Head Office
FXD/MC
ASHEL FOREIGN EXCHANGE
FX-2006-001612-000
Head Office
ASHIA ENTERPRISES
FX-2005-001012-000
Head Office
FXD/MC
ASHLINN GIANA GWYNNE MONEY CHANGER
FX-2011-004314-000
Head Office
ASHNOR GIFTSHOP
FX-2005-000825-000
ASHNOR GIFTSHOP II MONEY CHANGER
Institution
Address
Town
Province
Region
Contact Number
VENUS Q. SALAZAR
(049) 562-5140
2nd District Metro Manila Metro Manila Area (NCR)
ERWIN S. SEVA
936-2145
Cuyo
Palawan
AMELIA R. ABAD
4019270
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
JAIME A. ASENCI, JR.
659-3069
Makati City
4th District Metro Manila Metro Manila Area (NCR)
HELEN GRACE T. LAZO
729-8888
2Nd Floor, Waltermart Center, Aguinaldo Hi-Way
Dasmariñas City
Cavite
CALABARZON (Region IV-A)
MARIA NORMA P. DOMINGUEZ
(046)432-1688
Waltermart Ctr., Prov. Rd. Cor., Sta. Clara
Santa Maria
Bulacan
Central Luzon
AIDA L. MOJICA
046-4321688
Plaridel
Bulacan
Central Luzon
AIDA L. MOJICA
046-432-1688
Dagupan City
Pangasinan
Ilocos Region
PETE F. CRUZ
536-5070
Quirante 2
Tagum City
Davao del Norte
Davao Region (S-Mindanao) ALMUBDI SALAM
FXD/MC
1 Baloy Beach Redh, Barreto
Olongapo City
Zambales
Central Luzon
Head Office
FXD/MC
Aldevinco Shopping Center, C.M. Recto St.
Davao City
Davao del Sur
Davao Region (S-Mindanao) ASHARY A. BASHER
(082) 305-4905
FX-2012-004546-000
Head Office
FXD/MC
Davao Int'L. Airport, Buhangin
Davao City
Davao del Sur
Davao Region (S-Mindanao) BOKARI P. HADJISALIM
'09477217192
ASIA CENTRAL MONEY CHANGER, INC.
FX-2016-005791-000
Head Office
FXD/MC
ASIA PACIFIC E-SERV CORPORATION
FX-2005-001099-000
Head Office
RA
ASIA PREMIER EXECUTIVE SUITES INC.
FX-2006-001493-000
Head Office
RA
ASIA UNITED FOREX CORP.
FX-2005-001149-000
Head Office
FXD/MC
ASIAN EXPRESS MONEY SERVICES CORP.
FX-2005-000352-000
Head Office
FXD/MC/RA
FX-2005-000352-005
Branch
FX-2005-000352-004
Branch
FXD/MC/RA U-211 Level 2 Gateway Mall, Araneta Ctr.
FX-2005-000352-002
Branch
FX-2005-000352-003
ASEREHE FOREX MONEY CHANGER - STA. MARIA
BR.
ASEREHE MONEY EXCHANGE
FXD/MC/RA 6/F Glorietta 4, Ayala Center
Waltermart Center, Tabang
Stall 44, Malimgas Public Market, Phase Ii, A.B.
FXD/MC/RA
Fernandez Ave., Brgy. 1
Unit 1106 11/F Pearl Bank Centre, 146 Valero St.,
Makati City
Bel-Air
306-B Sedcco Bldg., Legaspi Cor. Rada St., Legaspi
Makati City
Vill.
22/F R101 The Peak Tower, 107 L.P. Leviste, Bel-Air
Makati City
Vill.
CALABARZON (Region IV-A)
Contact Person
MIMAROPA (Region IV-B)
GODOFREDO LAXAMANA
9282853767
4th District Metro Manila Metro Manila Area (NCR)
RACHELL ANN SIMBULAN
(02) 625-0379
4th District Metro Manila Metro Manila Area (NCR)
RAFAEL D. LEGASPI
750-2970
4th District Metro Manila Metro Manila Area (NCR)
RENERIO RILLORAZA
817-560
2nd District Metro Manila Metro Manila Area (NCR)
LUIS ANG
635-5162
4th District Metro Manila Metro Manila Area (NCR)
JOSE A. NUNEZ
843-5463
2nd District Metro Manila Metro Manila Area (NCR)
ROBERTO M. CAPON
2nd District Metro Manila Metro Manila Area (NCR)
CATHERINE SABALLEGUE
843-75-46
FXD/MC/RA Upper Level, Goldcrest Bldg., Ayala Ctr, Sn Lorenzo Makati City
4th District Metro Manila Metro Manila Area (NCR)
JOSE A. NUNEZ, JR.
843-7546
Branch
FXD/MC/RA U-20 Bridgeway Shop, Greenhills
2nd District Metro Manila Metro Manila Area (NCR)
JOSE A. NUNEZ, JR.
843-7546
FX-2005-000352-001
Branch
FXD/MC/RA
4th District Metro Manila Metro Manila Area (NCR)
JOSE A. NUNEZ, JR.
843-7546
FX-2005-000352-007
Branch
FXD/MC/RA K521 Level 5 Edsa Cor. Shaw Blvd., Wack Wack
2nd District Metro Manila Metro Manila Area (NCR)
HERCEL MAE LUTERO
843-7526
FX-2005-000352-008
Branch
FXD/MC/RA
2nd District Metro Manila Metro Manila Area (NCR)
HERCCEL MAE LUTERO
843-7546
FX-2012-004459-000
Head Office
Albay
Bicol Region
MYRNA B. ANDES
(052) 480-0818
ASIAN JEWELS TRAVELS & EXTENSIVE SERVICES INC.
FX-2010-003097-000
Head Office
Taytay
Rizal
CALABARZON (Region IV-A)
REINERR V. SANTOS
9960597
ASIATIC WATER REFILLING STATION
FX-2008-002258-000
Head Office
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
MARINA C. LAZARO
831-2808
ASLAN TRADING AND REMITTANCE CENTER
FX-2013-005025-000
Head Office
Basista
Pangasinan
ALVIN BANTOG
9186454758
'ASMA MONEY CHANGER
FX-2014-005513-000
Head Office
FXD/MC/RA 507 Lina Vizcarra Bldg., Malvar St., 076, Brgy. 699
Malate
1st District Metro Manila Metro Manila Area (NCR)
TONI TERESA SALITA
(02)533-2716
FX-2005-000722-000
Head Office
FXD/MC/RA 2/F Palacio Grande Bldg., Gen. Luna Cor. Anda St.
Intramuros
1st District Metro Manila Metro Manila Area (NCR)
ERLINDA T. RAMOS
527-0772
FX-2008-001913-000
Head Office
FXD/MC/RA 27 B. New Limay Public Market
Limay
Bataan
Central Luzon
VINCENT JOSEPH Q. REYES
047-244-8677
FX-2008-001913-001
Branch
FXD/MC/RA R & R Bldg., National Road, Pob.
Limay
Bataan
Central Luzon
VINCENT JOSEPH REYES
(047)244-8677
ASIAN EXPRESS MONEY SERVICES CORP. FAIRVIEW BR.
ASIAN EXPRESS MONEY SERVICES CORP. GATEWAY MALL ARANETA
ASIAN EXPRESS MONEY SERVICES CORP. GOLDCREST BRANCH
ASIAN EXPRESS MONEY SERVICES CORP. GREENHILLS BRANCH
ASIAN EXPRESS MONEY SERVICES CORP. - MARKET
MARKET BRANCH
ASIAN EXPRESS MONEY SERVICES CORP. - SHANGRILA PLAZA
ASIAN EXPRESS MONEY SERVICES CORP. TIENDESITAS BR.
ASIAN FLIGHT TICKETING EXPRESS
ASPIRE PROFESSIONAL RESOURCES
DEVELOPMENT,INC.
ASSUMPCION MONEY CHANGER
ASSUMPCION MONEY CHANGER - POBLACION,
LIMAY, BATAAN
G/F Parc Royale Cond., Dona J. Vargas, Ortigas
Pasig City
8F Chatham House, 116 Valero Cor. V.A. Rufino Sts,
Makati City
Salcedo Vill.
Ugf Rs-4 Fairview Ctr. Mall Cor Regalado St., Don
FXD/MC/RA
Quezon City
Mariano Marcos Ave.
Quezon City
San Juan City
Ground Floor, The Themed Bazaar, Mrkt Mrkt, Fort
Taguig City
Bonifacio
Mandaluyong City
U-Sv-1, Tiendesitas In Frontera Verde, Ortigas Ave.
Mandaluyong City
Cor. C-5 Ugong
FXD/MC/RA Brgy. 38, Lakandula Dr.
Legazpi City
RA
No. 6 Rizal Ave., Near New Taytay, Pub Mrkt
FXD/MC/RA 2258-B P. Burgos St., B.60, Z.7
RA
471 Magsaysay Ave., Pob.
Ilocos Region
Page 25 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
Industry
Type
FX Registration No.
Office Type
Address
A-STAR PAWNSHOP
FX-2012-004540-000
Head Office
ASTORIA PLAZA SUITES
FX-2005-000861-000
Head Office
ASUNCION'S PAWNSHOP
ASUNCION'S PAWNSHOP - BRANCH I
ASUNCION'S PAWNSHOP - BRANCH II
AT IZ BORACAY CO.
FX-2009-002517-000
FX-2009-002517-001
FX-2009-002517-002
FX-2014-005517-000
Head Office
Branch
Branch
Head Office
AT ULTRABIZZ SERVICES CO.
FX-2011-004281-000
Head Office
FXD/MC
ATE GHUY MONEY TRANSFER
FX-2016-005766-000
Head Office
RA
ATEEP PAWNSHOP & MONEY CHANGER
FX-2010-003695-000
Head Office
FXD/MC
ATHENA TRAVEL TOURS & EVENTS, INC.
FX-2012-004502-000
Head Office
FXD/MC/RA
ATHENSYS CORPORATION
FX-2005-000493-000
Head Office
RA
ATIN ITO PHIL-CAN DELIVERY SERVICES, INC.
ATING KOOPERATIBA MULTI-PURPOSE
COOPERATIVE
AUDIE LASKI PASAMONTE PAWNSHOP
FX-2005-001150-000
Head Office
RA
G/F Assada Bldg., A.B. Fernandez Ave., HerreroPerez
Glori Supermart, Tandang Sora Cor.
Commonwealth, Matandang Balara
No. 15 Bliss, Mabilao
FX-2008-002247-000
Head Office
RA
FX-2010-003112-000
Head Office
RA
AUD-PHP TRADING INC.
FX-2016-005897-000
Head Office
FXD/MC/RA
AURALEN'S MONEY CHANGER
FX-2005-000862-000
Head Office
FXD/MC
AURANETH MONEY CHANGER
FX-2005-000143-000
Head Office
AURORA PAWNSHOP AND JEWELRY INC.
FX-2005-001151-000
Head Office
RA
AURORA TELECOMMUNICATION CENTER
AUROSTAR PAWNSHOP INC.
AUROTAM PAWNSOPS, INC
AUROTAM PAWNSOPS, INC - CAN ZAMBALES
AUROTAM PAWNSOPS, INC - MASINLOC
AUROTAM PAWNSOPS, INC - PLARIDEL
AUROTAM PAWNSOPS, INC - SANTA MARIA
BULACAN
AUROTAM PAWNSOPS, INC - SAVER'S BRANCH
FX-2011-003998-000
FX-2006-001527-000
FX-2011-004161-000
FX-2011-004161-001
FX-2011-004161-004
FX-2011-004161-002
Head Office
Head Office
Head Office
Branch
Branch
Branch
RA
RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FX-2011-004161-003
Branch
FX-2011-004161-005
Branch
RA
AUSIE MONEY CHANGER
FX-2014-005334-000
Head Office
FXD/MC
AUSPHIL FOREX CORPORATION
FX-2005-001100-000
Head Office
AUSPINOY EXPRESS REMITTANCE
FX-2005-000388-000
AV CELLCARDS CENTRE
FXD/MC/RA Gen. Tinio St., Brgy. 11
Amber Ave. Cor. Gen. Araneta & Gen. Lukban Sts.,
FXD/MC
Sn Antonio
FXD/MC/RA 102 Bonifacio St., B.I
FXD/MC/RA Vpm, M-2, Bg 171-176, Jose Singson St., B.Viii
FXD/MC/RA San Jose
FXD/MC
Unit 2, Phase 2, Blk E, D'Mall Market, Balabag
Town
Province
Laur
Nueva Ecija
Pasig City
Vigan City
Vigan City
Narvacan
Malay (Boracay)
Region
Central Luzon
Contact Person
Contact Number
DIANA LAREEN SANTIAGO
'09174176853
2nd District Metro Manila Metro Manila Area (NCR)
FELIMON REGALADO JR.
687-11-11
Ilocos Sur
Ilocos Sur
Ilocos Sur
Aklan
BENEDICT R. ASUNCION
077-722-2837
REYNALDO C. JALBUNA
036-2882378
Ilocos Region
Ilocos Region
Ilocos Region
Western Visayas
Lg 09 City & Land Megaplaza, Adb Ave., Ortigas Ctr Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
ARMENIA O. TING
706-6202
14295 Gov. Dr., Bancal
Carmona
Cavite
CALABARZON (Region IV-A)
DOMINGA L. ABOGADO
046-8890801
62-64 Rm Bldg., Ns Amoranto, Salvacion I
Cainta
Rizal
CALABARZON (Region IV-A)
ADRIAN A. TONGCO
711-4605
Dagupan City
Pangasinan
Ilocos Region
MARIA IMELDA P. FAVI
(075)515-3797
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
JONATHAN L. LEE
840-5528
San Fabian
Pangasinan
Ilocos Region
SOTERO D. NAVARRO
(075) 511-2673
Lagdameo Blvd., B.Pob.
Tagkawayan
Quezon
CALABARZON (Region IV-A)
CARLOS S. SALAZAR
042-3048016
Public Market, Alfonso Xiii
Quezon
Palawan
MIMAROPA (Region IV-B)
AUDIE LASKI B. PASAMONTE
434-7129
Unit 2810 One Corporate Centre, Meralco Cor.
Doña J. Vargas Ave., Ortigas Center, San Antonio
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
Rica Lalaine Jankulovski
(02) 211-1285
2nd District Metro Manila Metro Manila Area (NCR)
ESLSA B. CELESTE
4278435
Cainta
Rizal
NENITA A. PAGUIO
681-59-67
Cor. Pureza St. & R. Magsasysay Blvd.
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
CLAIRE ALGIER
Quezon St., B.2
M. H. Del Pilar St.
Sn Isidro
Pob.
North Pob.
Banga Ist
Baler
Bayambang
Zaragoza
Candelaria
Masinloc
Plaridel
Aurora
Pangasinan
Nueva Ecija
Zambales
Zambales
Bulacan
Central Luzon
Ilocos Region
Central Luzon
Central Luzon
Central Luzon
Central Luzon
LYDIA A. QUERIJERO
CATALINA E. CAMARAO
MIGUEL A. TAMBUNTING
0920-64361660
(075) 592-3369
882-2218
MIGUEL A. TAMBUNTING
882-2218
Santa Maria
Bulacan
Central Luzon
2F Saver'S Mall, Balibago
Angeles City
Pampanga
Central Luzon
RENATO R. GARMEN
882-0323
Condomart, Pob.
Balanga City
Bataan
Central Luzon
ANNA KATRINA C. RODRIGUEZ
(047) 237-4994
RA
Unit 1912 Cityland Pasong Tamo Tower, Pasong
Tamo St.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
CHRISTINE C. MENDOZA
813-5642
Head Office
RA
10 Halili Complex 992 Aurora Blvd., Marilag
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
MARIA D. PARAME
912-3988
FX-2010-003031-000
Head Office
RA
National Hwy., Balibago
Santa Rosa City
Laguna
CALABARZON (Region IV-A)
MA. VICTORIA C. ADUNA
049 534 5301
AVANCENA ACCESSORIES AND CELLPHONE SERVICE
CENTER
FX-2010-003628-000
Head Office
RA
Damballelos St., Public Market, B.Iv
Balayan
Batangas
CALABARZON (Region IV-A)
JOSELITO AVANCENA
0920-6652901
AVA'S MONEY CHANGER
FX-2013-004999-000
Head Office
FXD/MC
433 Quirino Ave., Don Galo
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
MS. CABLITAS
851 08 37
AVELINO D. SANTIAGO HEAD CAP AND GEN.
MERCHANDISE
FX-2014-005354-000
Head Office
RA
359 Sigue St., Platero
Binan City
Laguna
NICANOR B. CORPUZ
9165392251
AVELINO PAYMENT CENTER
FX-2009-002840-000
Head Office
RA
13-A Mabini St., B.033, Maypajo
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
GILDA M. AVELINO
427-7235
AVENUE BOOKSTORE
FX-2010-003658-000
Head Office
RA
Quezon Ave., B.Ix
Lucena City
Quezon
CALABARZON (Region IV-A)
JUAN T. FULE
(042) 710-7069
AVENUE.13 PAWNSHOP
FX-2014-005315-000
Head Office
Abulog
Cagayan
Cagayan Valley
ALLEN B. TAGALA
(0917)5796511
AVICOM ENTERPRISES
FX-2007-001760-000
Head Office
Tabaco City
Albay
Bicol Region
MA.VERONICA F. VILLANUEVA
(052) 4875803
2/F Robinson'S Pioneer, Pioneer St., Cor. Boni Ave.,
Mandaluyong City
Buayang Bato
FXD/MC/RA Q-Plaza Commercial Complex, Felix Ave., Sn Isidro
FXD/MC/RA 28 Zamora St. New Publi Market, Pob.
FXD/MC/RA Junction Luna, Libertad
RA
D5 Banco Legazpi Bldg., Gen. Luna St., Quinale
CALABARZON (Region IV-A)
CALABARZON (Region IV-A)
Page 26 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
AVICOM ENTERPRISES - BACACAY, ALBAY
AVICOM ENTERPRISES - LEGAZPI CITY 1
AVICOM ENTERPRISES - LEGAZPI CITY 2
FX-2007-001760-013
FX-2007-001760-001
FX-2007-001760-002
Branch
Branch
Branch
RA
RA
RA
Magsaysay St., Brgy. 8
3/F Pacific Mall Bldg., Capantawan
V & O Bldg., Lapu Lapu St., Dinagaan
Bacacay
Legazpi City
Legazpi City
Albay
Albay
Albay
Bicol Region
Bicol Region
Bicol Region
MA. VERONICA F. VILLANUEV
MA. VERONICA F. VILLANUEV
MA. VERONICA F. VILLANUEV
(052) 4805803
(052) 4805803
(052) 4805803
AVICOM ENTERPRISES - LEGAZPI CITY 3
FX-2007-001760-003
Branch
RA
Level 4 Lcc Mall Legazpi, Penaranda St., Dinagaan
Legazpi City
Albay
Bicol Region
MA. VERONICA F. VILLANUEV
(052) 4805803
AVICOM ENTERPRISES - LIGAO CITY 1
AVICOM ENTERPRISES - LIGAO CITY 2
AVICOM ENTERPRISES - NAGA CITY 1
FX-2007-001760-004
FX-2007-001760-011
FX-2007-001760-007
Branch
Branch
Branch
RA
RA
RA
Legazpi St., Bagumbayan
Mckinley St., Dunao
Elias Angeles St., Cor P. Diaz Sts., Sta. Cruz
Ligao City
Ligao City
Naga City
Albay
Albay
Camarines Sur
Bicol Region
Bicol Region
Bicol Region
MA. VERONICA F. VILLANUEV
MA. VERONICA F. VILLANUEV
MA. VERONICA F. VILLANUEV
(052) 4805803
(052) 4805803
(052) 4805803
AVICOM ENTERPRISES - NAGA CITY 2
FX-2007-001760-009
Branch
RA
G/F Ave. Square Mall, Magsaysay Ave., Balagtas
Naga City
Camarines Sur
Bicol Region
MA. VERONICA F. VILLANUEV
(052) 4805803
AVICOM ENTERPRISES - PILI, CAMARINES SUR
AVICOM ENTERPRISES - POLANGUI, ALBAY
AVICOM ENTERPRISES - TABACO CITY 1
AVICOM ENTERPRISES - TABACO CITY 2
AVICOM ENTERPRISES - TABACO CITY 3
AVICOM ENTERPRISES - TIWI, ALBAY
FX-2007-001760-010
FX-2007-001760-014
FX-2007-001760-005
FX-2007-001760-006
FX-2007-001760-012
FX-2007-001760-008
Branch
Branch
Branch
Branch
Branch
Branch
RA
RA
RA
RA
RA
RA
Omega Gold Plaza Bldg., San Vicente
Ubaliw
G/F Cambare Bldg., Ziga Ave., Divino Rostro
Tomas Cabiles St., San Juan
G/F Lcc-Annex Bldg., Ziga Ave., Basud
Tigbi
Pili
Polanggi
Tabaco City
Tabaco City
Tabaco City
Tiwi
Camarines Sur
Albay
Albay
Albay
Albay
Albay
Bicol Region
Bicol Region
Bicol Region
Bicol Region
Bicol Region
Bicol Region
MA. VERONICA F. VILLANUEV
MA. VERONICA F. VILLANUEV
MA. VERONICA F. VILLANUEV
MA. VERONICA F. VILLANUEV
MA. VERONICA F. VILLANUEV
MA. VERONICA F. VILLANUEV
(052) 4805803
(052) 4805803
(052) 4805803
(052) 4805803
(052) 4805803
(052) 4805803
AVL FOREIGN EXCHANGE
FX-2007-001770-000
Head Office
Imus City
Cavite
CALABARZON (Region IV-A)
TRINIDAD U. LUCAS
515-1527
AVLET BUSINESS CENTER
FX-2015-005622-000
Head Office
RA
A-58 Leano Bldg., Pob.
La Trinidad
Benguet
Cordillera Adm. Region
MELANIE Z. SALOMEO
0947-553-26-60
AVVIL MONEY CHANGER CORP.
FX-2005-000314-000
Head Office
FXD/MC
Alas-As St., B.5
Alfonso
Cavite
CALABARZON (Region IV-A)
FELICISIMO I. VILETA
863-0533
AXCEZZ ONLINE NET
FX-2016-005851-000
Head Office
RA
324-3 Gueco Corner Cavite St., Mt. View Subd.,
Balibago
Angeles City
Pampanga
Central Luzon
ERIC ESTIOSO CAMAY
0917-623-5813
AYALA ALABANG VILLAGE ASSOCIATION
EMPLOYEES MULTI-PURPOSE COOPERATIVE
FX-2012-004530-000
Head Office
RA
Narra St., Ayala Alabang Vill.
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
RUBYLINDA O. MEDINA
8070531
AYAZ MONEY CHANGER CENTER
FX-2010-003042-000
Head Office
FXD/MC
G/F Sunshine Plaza Mall, Fti Complex, Western
Bicutan
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
EMY L. AHARUL
828-8164
AYNIN MONEY CHANGER
FX-2007-001815-000
Head Office
FXD/MC
1644 A. Mabini St., Malate
Malate
1st District Metro Manila Metro Manila Area (NCR)
AMINA SAHRA A. AYNIN
303-1496
AYP-PRIME MONEY TRANSFER
FX-2013-005104-000
Head Office
RA
Koronadal City - Marbel
South Cotabato
ALBERT Y. PINGOY
083-228-8987
AYREEJ TICKETING EXPRESS
FX-2014-005427-000
Head Office
RA
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
JAY LENY P. CABACANG
455-8575
AYUMIRUSS ENTERPRISE
FX-2012-004865-000
Head Office
FXD/MC/RA 277 E. Rodriguez Sr. Ave., Kalusugan 4, Quezon City Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
BERNADETTE L. BONDAD
390-0857
A-Z LINK MONEY TRANSFER
FX-2012-004815-000
Head Office
FXD/MC/RA 111, Brgy. Tungkil
Minglanilla
Cebu
Central Visayas
ALMA TADENA
032-266-3748
AZI AND TETS GENERAL MERCHANDISE
FX-2008-002122-000
Head Office
RA
253 Gen. Luna St., Pob.
Infanta
Quezon
CALABARZON (Region IV-A)
MERANITH C. PRADILLA
042-5354354
B & E MONEY CHANGER
B & F PAWNSHOP
FX-2008-002267-000
FX-2009-002397-000
Head Office
Head Office
FXD/MC
RA
Cb Arcade Bldg., Salazar St.
190 Burgos St., B.05
San Jose
Baler
Antique
Aurora
Western Visayas
Central Luzon
EVELYN R. CARPIN
BLESILDA C. FERAREN
036-5408240
930-2357
B&C MONEY CHANGER
FX-2005-000049-000
Head Office
FXD/MC
I-K 3Rd St., Kamuning
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
PRISCILO A. BAUAN
412-4591
B. ESTAL PAWNSHOP
FX-2009-002844-000
Head Office
FXD/MC/RA Burgos St., Magosilom
Cantilan
Surigao del Sur
FELIX D. ESPURA
086-2125165
B. F. MONEY CHANGER
FX-2013-004924-000
Head Office
FXD/MC/RA 108 Dona Soledad Ave. Better Living, Don Bosco
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
MARILOU P. INSANI
4005525
B. MIRADOR PHARMACY
B.A. DIAGNOSTIC & CLINICAL LABORATORY
FX-2006-001637-000
FX-2012-004400-000
Head Office
Head Office
Infanta
Bulacan
Pangasinan
Bulacan
BELLA M. LICERALDE
(075) 534-5008
(044) 323-0659
B.F. MONEY CHANGER
FX-2013-004933-000
Head Office
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
MARILOU INSAN
791-81-33
B2B PRICE NOW.COM, INC.
FX-2007-001889-000
Head Office
Makati City
4th District Metro Manila Metro Manila Area (NCR)
RYK RAMOS
896-5723
B3T MONEY CHANGER
BAAO PARISH MULTI-PURPOSE COOPERATIVE
FX-2007-001830-000
FX-2009-002410-000
Head Office
Head Office
RA
76 National Road, Pob.
FXD/MC/RA Saluysoy
No. 198 Dona Soledad Ave., Better Living Subd, Don
FXD/MC
Bosco
Multinational Bancorporation Center, 6805 Ayala
RA
Ave.
FXD/MC/RA Public Market, Balagtas
RA
Sn Nicolas
Orion
Baao
Bataan
Camarines Sur
MYRNA B. BARTOLOME
ANTONIO B. BUENA
047-2444521
054-266-3199
BABY - ERL STORE
FX-2011-003821-000
Head Office
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
ERLINDA A. GUSTILO
02-854-3123
BACLARAN HOUSE OF WINE & GEN. MERCHANDISE
FX-2008-001959-000
Head Office
FXD/MC/RA Roxas Blvd., Redemptorist Rd., Baclaran
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
CESAR B. ISLETA
854-4479
BACOLOD EVERSURE MARKETING, INC.
FX-2014-005488-000
Head Office
FXD/MC/RA Tg Bldg., Luzuriaga St., Brgy. 37
Bacolod City
Negros Occidental
MR. HENRY B. CARINO
(34) 435 0292
Institution
Address
FXD/MC/RA 1974 Buhay Na Tubig
RA
Door 2/R. Espinosa Bldg., Morales Ave., Brgy. Gen
P. Santos
124 Maguindanao St., Salam Mosque Compound,
Culiat
12 Bac 1-11 St., Don Carlos Vill., B.190
Town
Province
Region
SOCCSKSARGEN (CentralMindanao)
CARAGA
Ilocos Region
Central Luzon
Central Luzon
Bicol Region
Negros Island Region (NIR)
Contact Person
Contact Number
Page 27 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Industry
Type
Institution
FX Registration No.
Office Type
Town
Province
BACOLOD EVERSURE MARKETING, INC. KABANKALAN CITY, NEGROS OCCIDENTAL BRANCH
FX-2014-005488-002
Branch
FXD/MC/RA Guanzon St., Brgy. 3
Kabankalan City
Negros Occidental
Negros Island Region (NIR)
MR. HENRY B. CARINO
(35) 4713260
BACOLOD EVERSURE MARKETING, INC. - SIBULAN,
NEGROS ORIENTAL BRANCH
FX-2014-005488-001
Branch
FXD/MC/RA National Hwy., Agan-An
Sibulan
Negros Oriental
Negros Island Region (NIR)
MR. HENRY B. CARINO
(35) 419 7378
BACOLOD JD PAWNSHOP, INC.
FX-2008-002177-000
Head Office
RA
Bacolod City
Negros Occidental
Negros Island Region (NIR)
JOHNSON T. NGO
434-8955
BACOLOD JD PAWNSHOP, INC. - ARANETA,
BACOLOD CITY BRANCH
FX-2008-002177-002
Branch
RA
Bacolod City
Negros Occidental
Negros Island Region (NIR)
LADY PRINCESS T. ABOQUE
(034)704-3889
BACOLOD JD PAWNSHOP, INC. - EAST BRANCH
FX-2008-002177-001
Branch
RA
2909 Burgos Extension, Brgy. Villamonte
Bacolod City
Negros Occidental
Negros Island Region (NIR)
JOHNSON NGO
0917-5857381
BACOLOD NON-STOP FASHION
FX-2010-003334-000
Head Office
FXD/MC
16-11 Gatuslao St., B.12
Bacolod City
Negros Occidental
Negros Island Region (NIR)
EMILIO E. ORTEGA
433-7145
BACOOR PAWNSHOP INC.
FX-2009-002340-000
Head Office
RA
77 Talaba St.
Bacoor City
Cavite
CALABARZON (Region IV-A)
ROMEO C. UMEREZ
0922-8435542
BACOOR PAWNSHOP INC. - MOLINO BRANCH
FX-2009-002340-001
Branch
BAGABAG PAWNSHOP
FX-2012-004651-000
Head Office
Blk. 1 Lot 7, Shophouse, Molino, Comml Ctr.,
Molino Rd.
FXD/MC/RA San Pedro, Pob.
Bacoor City
Cavite
CALABARZON (Region IV-A)
ROMEO C. UMEREZ
0922-8435522
Bagabag
Nueva Vizcaya
Cagayan Valley
LITA CASTILLO
078-332-2126
BAGANGA PHOENIX FUELS LIFE
FX-2011-004086-000
Head Office
FXD/MC/RA Gumamila St., Lucod
Baganga
Davao Oriental
Davao Region (S-Mindanao) ARVIN M. MORALES
FX-2008-002246-000
Head Office
FXD/MC/RA 844 Bahama St.
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
FX-2008-002246-001
Branch
FXD/MC/RA 2559 Jose Abad Santos St., B.216, Z.020
Tondo
1st District Metro Manila Metro Manila Area (NCR)
FX-2008-002246-003
Branch
FXD/MC/RA 2032 M.H. Del Pilar St., B.701, Z.077
Malate
1st District Metro Manila Metro Manila Area (NCR)
FX-2008-002246-002
Branch
FXD/MC/RA 1419 San Marcelino St., B.676, Z.073
Ermita
1st District Metro Manila Metro Manila Area (NCR)
BAI RIHAN MONEY CHANGER
FX-2005-000649-000
Head Office
FXD/MC
757 Bldg., Jose Catolico Sr. Ave., B.Lagao
General Santos City
South Cotabato
BAI RIHAN MONEY CHANGER - BRANCH
FX-2005-000649-001
Branch
FXD/MC
Stall 18, Kcc Mall, J. Catolico Sr. Ave., B.Lagao
General Santos City
South Cotabato
FX-2009-002503-000
Head Office
FXD/MC/RA Km. 47 Brgy. San Cristobal
Calamba City
Laguna
CALABARZON (Region IV-A)
ALICIA P. MACEDA
(049) 531-0681
FX-2005-000197-000
FX-2009-002679-000
FX-2010-003641-000
Head Office
Head Office
Head Office
FXD/MC
Rizal St.
FXD/MC/RA M. Ponce St., Pob.
RA
G/F Bichara Mall, Gen. Luna St., Abella
Pilar
Baliuag
Naga City
Bataan
Bulacan
Camarines Sur
Central Luzon
Central Luzon
Bicol Region
RENATO L. SANGALANG
AMELIA C. CASTRO
SUSAN B. CABALTEJA
237-4829
044-6194261
472-4789
BALDERAS DE MARTIN STORE
FX-2015-005716-000
Head Office
RA
BALDERAS PAWNSHOP
BALIKBAYAN MONEY CHANGER
BALINGHAI BEACH RESORT
BALITOK PAWNSHOP & MONEY EXCHANGE
BALITOK PAWNSHOP & MONEY EXCHANGE - SAN
JUAN
FX-2013-005158-000
FX-2005-000390-000
FX-2010-002989-000
FX-2010-003644-000
Head Office
Head Office
Head Office
Head Office
RA
FXD/MC
FXD/MC
FXD/MC/RA
FX-2010-003644-001
Branch
BALTHAZAR MONEY CHANGER
FX-2005-000864-000
Head Office
FXD/MC
BALTZ STORE
BALUBAL REMITTANCE SERVICES
FX-2014-005541-000
FX-2010-003366-000
Head Office
Head Office
RA
RA
BAMBOO CITY MONEY CHANGER
FX-2005-000092-000
Head Office
FXD/MC
BAM'S FONE SHOPPE
FX-2010-003725-000
Head Office
BANAUE SAVINGS DEVELOPMENT COOPERATIVE
FX-2009-002528-000
BANAUE SAVINGS DEVELOPMENT COOPERATIVE ALFONSO LISTA BR.
BANCORATE PAWNSHOP
BAHAMA REALTY AND DEVELOPMENT
CORPORATION
BAHAMA REALTY AND DEVELOPMENT
CORPORATION - EXCELHAUL LOGISTICS
BAHAMA REALTY AND DEVELOPMENT
CORPORATION - SMARTBEV TRADE AND
DISTRIBUTION
BAHAMA REALTY AND DEVELOPMENT
CORPORATION - TOILENA ROOM & BOARD
LODGING
BALANGA MACHINE SHOP AND ENGINE
RECONDITIONING CORPORATION
BALANGA PAWNSHOP & MONEY CHANGER
BALBOA MONEY CHANGER
BAL-CABALTEJA GENERAL MERCHANDISE
Address
Door 4 Cokin'S Bldg., Lopez Jaena, P. Hernaez St.,
B.33
Lopues Bldg., Cor. Araneta - San Sebastian Sts.,
Brgy. 14
RA
Region
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
Contact Person
Contact Number
9308824315
ALEXANDER G. YU
7333171
FIDENCIO M. BARONIA
083-228-725
FIDENCIO M. BARONIA
Greenland St., Casa De Monteverde, F. De Castro
General Mariano Alvarez Cavite
CALABARZON (Region IV-A)
JANICE B. DE MARTIN
9985520486
Harrison St., Zone 7
208 Maharlika Road Abar 1St
Yapak, Boracay Island
7 Terraces Bldg., Central
Bangued
San Jose City
Malay (Boracay)
San Marcelino
Abra
Nueva Ecija
Aklan
Zambales
Cordillera Adm. Region
Central Luzon
Western Visayas
Central Luzon
PRECY V. BALDERAS
JOSEPH R. ORTIZ
UNNI JOSE A. MACAVINTA
MERCEDES RAMOS
074-7525711
(044)511-611
(036) 2883646
047-624-1441
Castillejos
Zambales
Central Luzon
MERCEDES RAMOS
047-624-1441
Lg/F Pearl Plaza, 533 Quirino Ave, Tambo
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
JOY J. BALTAZR
853-02-85
Door G, Sampaguita St., Paliwas
99 Magsaysay
Obando
Tagudin
Bulacan
Ilocos Sur
RUBY BALTAZAR
MARY ANN R. BALUBAL
352-0684
0917-5004807
FXD/MC/RA National Hwy., Sn Juan
Central Luzon
Ilocos Region
G/F Sampaguita Bldg. Roxas St., Araneta Ctr, Cubao Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
WENNY A. GALICIA
911-7876
RA
1048 Gen. Lukban St., B.Viii, Pob.
San Jose
Occidental Mindoro
MIMAROPA (Region IV-B)
HONEY SOCORRO L. FRANGUE
043-4912601
Head Office
RA
Tam-An
Banaue
Ifugao
Cordillera Adm. Region
ANDRES B. DUNUAN
074-3864054
FX-2009-002528-001
Branch
RA
B.Caragasan
Alfonso Lista (Potia)
Ifugao
Cordillera Adm. Region
ANDRES B. DUNUAN, SR.
(078) 3864054
FX-2010-003159-000
Head Office
Lamitan City
Basilan
Auto. Reg for Muslim
Mindanao
HEGEM C. FURIGAY
062-9260256
FXD/MC/RA P. Cuevas St., B.Matatag
Page 28 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
BANG-BANG STORE
FX-2012-004885-000
Head Office
FXD/MC
BANGUED CENTURY COMMERCIAL TRADING
FX-2005-000967-000
Head Office
FXD/MC
BANKARD, INC.
FX-2005-000789-000
Head Office
RA
BAOLING FOREIGN EXCHANGE
FX-2011-004249-000
Head Office
FXD/MC
BARANGKA CREDIT COOPERATIVE
FX-2006-001393-000
Head Office
RA
BARATU STORE & GENERAL MERCHANDISE
FX-2010-003393-000
Head Office
RA
BARBAZA MULTI-PURPOSE COOPERATIVE
FX-2010-003650-000
Head Office
BARBAZA MULTI-PURPOSE COOPERATIVE - CULASI
FX-2010-003650-002
BARBAZA MULTI-PURPOSE COOPERATIVE SIBALOM
Institution
Address
Stall 1019 G/F Maharlika Livelihood Complex,
Abanao
Partelo St., Z.4
29Th Floor Retcc, 4 Adb Ave., Cor. Poveda St.,
Ortigas Ctr
Unit 708 Dasma Corporate Center, 321 Dasmarinas
St.,
Town
Province
Region
Contact Person
Contact Number
Baguio City
Benguet
Cordillera Adm. Region
VERONICA HAYA
444-9209
Bangued
Abra
Cordillera Adm. Region
MARVIE C. CHOY
(074) 752-83-42
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
JOVEN D. REYES
(632) 634-5988
Binondo
1st District Metro Manila Metro Manila Area (NCR)
MANDY L. VALENZUELA
309-1055
114 Gen. Julian Cruz St., Barangka
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
ROBERTO C. MASCARINA
933-271O
58 San Pedro Subd., B.Malabanan Norte
Candelaria
Quezon
CALABARZON (Region IV-A)
KAREN JULIE D. TAN
(042) 585-4566
FXD/MC/RA Cubay
Barbaza
Antique
Western Visayas
FELIMON ESPARAS
036-5502-090
Branch
FXD/MC/RA Centro Sur
Culasi
Antique
Western Visayas
FELIMON ESPARES
036-5502-090
FX-2010-003650-001
Branch
FXD/MC/RA Gonzales St., D.Iii
Sibalom
Antique
Western Visayas
FELIMON ESPARES
036-5502-090
BARBOZA & ASSOCIATES LAW OFFICES
FX-2009-002526-000
Head Office
2nd District Metro Manila Metro Manila Area (NCR)
ROSEMARIE C. FERNANDEZ
633-2007
BARRACKS GRILL
BARRANCO PAWNSHOP & JEWELRY
FX-2012-004551-000
FX-2010-003514-000
Head Office
Head Office
Eastern Samar
Iloilo
Eastern Visayas
Western Visayas
TOMAS SOMORAY
EMELITO BARRANCO
0905-501-4005
(033) 531-9600
BARRINUEVO CELLCARDS STATION
FX-2010-003449-000
Head Office
Cabuyao City
Laguna
CALABARZON (Region IV-A)
AMALIA D. BARRINUEVO
832-06-91
BARYA AT IBA PA, INC.
FX-2005-001102-000
Head Office
FXD/MC/RA Rm. 305 Enterprise Bldg., 524 Quintin Paredes St.
Binondo
1st District Metro Manila Metro Manila Area (NCR)
ELIZABETH RICAFORT
242-4548
BASA PAWNSHOP
BASA PAWNSHOP - BACON
BASA PAWNSHOP - BRANCH 1
BASA PAWNSHOP - BULAN 2
BASA PAWNSHOP - BULUSAN
BASA PAWNSHOP - GUBAT
BASA PAWNSHOP - IROSIN
BASA PAWNSHOP - LEGASPI
BASA PAWNSHOP - MAGALLANES
BASIC FORMULA MONEY TRANSFER AND BILLS
PAYMENT SERVICES
FX-2012-004687-000
FX-2012-004687-002
FX-2012-004687-001
FX-2012-004687-007
FX-2012-004687-005
FX-2012-004687-004
FX-2012-004687-003
FX-2012-004687-008
FX-2012-004687-006
Head Office
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
Magsaysay St, Salog
Pinagsabunan, Bacon
Rizal St., Polvorista
Roque St., Zone Iv, Pob. Brgy. 4, West Central
Central
Manook St., Luna Candol
San Juan
162 Quezon Ave., 34 Oro Site Magallanes
De Castro St., Eastern Side Magallanes
Sorsogon City
Sorsogon City
Sorsogon City
Bulan
Bulusan
Gubat
Irosin
Legazpi City
Magallanes
Sorsogon
Sorsogon
Sorsogon
Sorsogon
Sorsogon
Sorsogon
Sorsogon
Albay
Sorsogon
Bicol Region
Bicol Region
Bicol Region
Bicol Region
Bicol Region
Bicol Region
Bicol Region
Bicol Region
Bicol Region
AMELITA G. BASA
MA. DANICA CAPISTRANO
MA. BRENDA BESING
RYAN MAYONG
ANNA GALICIA
PATRICIA ALINSUNURIN
MARIE JOY R. URI
REY MAYONG
ALFREDO B. ABAY
821-048
821-0048
821-0048
821-0048
821-0048
821-0048
821-0048
821-0048
82180048
FX-2016-005770-000
Head Office
RA
67 Mabini St., Pob.
San Pedro
Laguna
CALABARZON (Region IV-A)
RANILO R. ALMENDRALA
847-5082
BASMA BAKERY
FX-2012-004479-000
Head Office
FXD/MC/RA Upper Port Holland
Maluso
Basilan
NAPSA S. JIMLANI
9155232742
BASMA BAKERY - SIASI, SULU BRANCH
FX-2012-004479-001
Branch
FXD/MC/RA Pob. Site
Siasi
Sulu
NAPSA S. JIMLANI
9176522366
BASUD DEVELOPMENT COOPERATIVE
FX-2005-000904-000
Head Office
Basud
Camarines Norte
ANGEL F. ECHANO
443-1144
BATTLELINE INTERNET CAFE
FX-2009-002651-000
Head Office
Tondo
1st District Metro Manila Metro Manila Area (NCR)
LYSANDER V. CELESTINO
251-2378
BAY MANSION FOREIGN EXCHANGE
FX-2013-005255-000
Head Office
Malate
1st District Metro Manila Metro Manila Area (NCR)
MERCEL T. BUSTAMANTE
9088878858
BAYAD AT SINGIL CORP.
BAYAD DITO, INC.
FX-2007-001706-000
FX-2012-004508-000
Head Office
Head Office
FXD/MC/RA Unit H Cagayan Valley Rd., Taal
FXD/MC/RA 75 Delgado Cor. Jalandoni St.
Pulilan
Iloilo City
Bulacan
Iloilo
Central Luzon
Western Visayas
REYNALDO G. SANTOS
CHEREELYN GUENA
899-6352
(033) 337-8253
BAYAD DITO, INC. - STA. BARBARA, ILOILO BRANCH
FX-2012-004508-001
Branch
FXD/MC/RA Brgy. San Sebastian
Santa Barbara
Iloilo
Western Visayas
CARLOS GATMAYTAN
8568578
BAYANIHAN TRADING & DELIVERY SERVICES
FX-2005-000144-000
Head Office
RA
Ermita
1st District Metro Manila Metro Manila Area (NCR)
ROWENA P. MANGABAT
5244748
BAYANTELLER, INC.
FX-2006-001515-000
Head Office
RA
4th District Metro Manila Metro Manila Area (NCR)
ALEXANDER ILAGAN
455-3580
BAYSIDE MULTI-PURPOSE COOPERATIVE
FX-2009-002676-000
Head Office
RA
Zamboanga del Norte
MARITESS J. PATLINGRAO
065-3113604
BAYVIEW PARK HOTEL
FX-2005-000790-000
Head Office
FXD/MC
BBB GENERAL MARKETING
FX-2010-003698-000
Head Office
BBCT MONEY CHANGER
FX-2010-003326-000
Head Office
BBGLOBAL CORPORATION
FX-2005-000494-000
Head Office
No. 11 Unit J Freemont Arcade Bldg., Shaw Blvd., Sn
Pasig City
Antonio
RA
Brgy. Salug
Guiuan
FXD/MC/RA F.Y. Armada St., B.Jibolo
Janiuay
FXD/MC/RA
RA
FXD/MC
Cabuyao Public Market, 156 Malvar St., B.Dos
Corner Rizal & Rivera Sts., Pob. 2
FXD/MC/RA 172 Alabat St., Balut, B.146, Z.012
FXD/MC
1781 M. Adriatico St., 699, Zone 76
Suite 7, 2Nd Flr. Midland Plaza, Adriatico St.
U-214 Cityland 10 Twr 2 154 H.V. De La Costa, BelMakati City
Air Vil.
Pob.
Leon B. Postigo
Auto. Reg for Muslim
Mindanao
Auto. Reg for Muslim
Mindanao
Bicol Region
Zamboanga Peninsula
1118 Roxas Blvd. Cor. U.N. Ave.
Ermita
1st District Metro Manila Metro Manila Area (NCR)
EUGENE T. YAP
526-15-55
FXD/MC/RA 2 National Road, Pob. East
Unit 2-I Torre Venezia , Timog Ave. Cor. Scout
FXD/MC/RA
Santiago, Laging Handa
Alcala
Pangasinan
BELLA C. YAMBAO
075-593-2322
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
MARILOU O. TARUC
232-7412
FXD/MC/RA 46 Betty Go-Belmonte St., Immaculate Concepcion Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
BENIGNO GALANG, JR.
928-232-8604
Ilocos Region
Page 29 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
Industry
Type
FX Registration No.
Office Type
BBL MONEY CHANGER
FX-2011-004036-000
Head Office
BC MONEY TRANSFER SERVICES
FX-2005-001028-000
Head Office
RA
B-CASTRO PAWNSHOP
B-CASTRO PAWNSHOP - TARLAC
BCC LLOYD SUPERMARKET
BCC PAYMENT CENTER
FX-2006-001632-000
FX-2006-001632-001
FX-2016-005850-000
FX-2016-005838-000
Head Office
Branch
Head Office
Head Office
FXD/MC/RA
FXD/MC/RA
RA
RA
BCC REMITTANCE AND PAYMENT CENTER
FX-2014-005508-000
Head Office
RA
BCD FOREIGN EXHANGE CORPORATION
FX-2012-004808-000
Head Office
FXD/MC
BCDA BAYAD CENTER
FX-2007-001707-000
Head Office
BCM MOBILE GADGETS, ACCESSORIES AND REPAIR
FX-2010-003483-000
BCMI MANPOWER SERVICES, INC.
Address
Province
Region
Contact Person
Contact Number
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
BEBELOU S. ORALE
861-9711
1145 Acacia St., B.Villamonte
Bacolod City
Negros Occidental
Negros Island Region (NIR)
GERRY P. VILLANUEVA
434-6892
8 Mc Arthur Hwy., Sto. Domingo
F. Tanedo St., Pob.
P.T. Leelin St., Poblacion
0122 R1 (Stall2) Cagayan Valley Road, Sta. Cruz
Capas
Tarlac City
Tigaon
Guiguinto
Tarlac
Tarlac
Camarines Sur
Bulacan
Central Luzon
Central Luzon
Bicol Region
Central Luzon
BOBBY N. CASTRO, SR.
BOBBY N. CASTRO, SR.
LLYOD JEFFERSON T. CHENG
ROCHELLE M. MIEN
715-6305
715-6305
(054) 452-3117
044 931 2083
146-E, Molino Road, Brgy. Molino I
Bacoor City
Cavite
CALABARZON (Region IV-A)
LIBERTY C. FELICIANO
046-4246776
333 Juan Luna St., Brgy. 287
Binondo
1st District Metro Manila Metro Manila Area (NCR)
JOSE FERDINAND NUNEZ
467 8047
RA
Pds Comm'L. Complex, Bcda Pamayanang Diego
Silang, Ususan
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
ANALYN S. ELLAZAR
796-1545
Head Office
RA
Quezon Ave., 10 Pob.
Lucban
Quezon
BERNARD ABUEL MALEDEO
042-911-16-10
FX-2010-003384-000
Head Office
RA
1728 Rpad 2 Cor. Road 7, Fabie, Estate, B.784
Santa Ana
1st District Metro Manila Metro Manila Area (NCR)
ROGELIO M. LANSANG
401-5778
BCN COMMUNICATIONS AND SERVICE CENTER
BCNN & CARMEN MONEY CHANGER
FX-2012-004712-000
FX-2011-004309-000
Head Office
Head Office
RA
FXD/MC
Block I B4 Marcos Ave., Palamis
Lopez Jaena St., Pob.
Alaminos City
Norzagaray
Pangasinan
Bulacan
BRYAN JOHN IBARRA
NEMERLITO I. CRUZ
075-5514928
044-7509
BDO FINANCIAL SERVICES, INC.
FX-2005-000865-000
Head Office
FXD/MC/RA 12 Adb Ave., Ortigas Ctr
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
ADOR ABROGENA
688-12-49
BEACON CURRENCY EXCHANGE, INC.
FX-2005-000248-000
Head Office
FXD/MC/RA Room 1201 State Center Bldg., 333 Juan Luna St.
Binondo
1st District Metro Manila Metro Manila Area (NCR)
FICHTIE O. PE、ALOZA
242-0709
BEB MONEY CHANGER
FX-2005-000353-000
Head Office
FXD/MC
32 Gov. Dr., Mangahan
General Trias
Cavite
CALABARZON (Region IV-A)
BILLY E. BASILIO
BEB'S BEAUTY PARLOR
BEBSON CELLPHONE REPAIR SHOP AND
ACCESSORIES
BECK & JUBY MONEY CHANGER CO.
FX-2009-002583-000
Head Office
RA
499 Inayawab
Cebu City
Cebu
Central Visayas
WELIM M. HUSAYAN
417-3928
FX-2010-003627-000
Head Office
RA
Rizal St., Pob. Ii
Atimonan
Quezon
CALABARZON (Region IV-A)
DONABEL AMADOR
0919-3979730
FX-2011-004069-000
Head Office
FXD/MC
1035 Fields Ave., Balibago
Angeles City
Pampanga
Central Luzon
MA. ELINOR L. PEREZ
045-8926978
BECKY LAROSA MONEY CHANGER
FX-2005-000004-000
Head Office
FXD/MC
337 National Road, Alabang
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
REBECCA M. LAROSA
807-89-33
BELIGENES BOUTIQUE & MONEY CHANGER
BELISON MULTI-PURPOSE
FX-2011-004149-000
FX-2012-004608-000
Head Office
Head Office
FXD/MC
RA
Dau Plaza
Pob.
Mabalacat City
Belison
Pampanga
Antique
LOLITA B. VILLANUEVA
VICENTE SANILLANO
331-3362
BELLDANDY ENTERPRISES
FX-2016-005839-000
Head Office
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
Lester Espeleta Santos
(02) 955-0364
FX-2014-005454-000
Head Office
Panglao
Bohol
Central Visayas
JOHNNY T. CHAN
(038)4222222
FX-2007-001781-000
FX-2016-005847-000
Head Office
Head Office
Lapu-Lapu City
Irosin
Cebu
Sorsogon
Central Visayas
Bicol Region
MARIBEL A. KUBO
JENIFER V. OLBES
0917-7324264
0918-9402302
FX-2009-002426-000
Head Office
FXD/MC
1602 M. Adriatico St., B.698
Malate
1st District Metro Manila Metro Manila Area (NCR)
RUBIA S. ABDULSAMAD
521-9080
FX-2009-002516-000
Head Office
RA
Benabaye
Merida
Leyte
Eastern Visayas
FLORIDA Y. ORELLANO
(053) 557-9258
FX-2009-002516-002
Branch
RA
Marvel
Isabel
Leyte
Eastern Visayas
FX-2009-002516-001
Branch
RA
Purok 2 Subd., B.Linao
Ormoc City
Leyte
Eastern Visayas
FLORIDA Y. ORELLANO
053-5569575
FX-2005-000546-000
Head Office
RA
Unit 34 Gamma Comm'L. Ccomplex, 47 Rizal Cor.
Manila Ave.
Olongapo City
Zambales
Central Luzon
JONATHAN L. LEE
840-5528
FX-2009-002414-000
Head Office
FXD/MC/RA Bsu Compound, Balili Rd., Km. 5, Balili
La Trinidad
Benguet
Cordillera Adm. Region
JANE T. ASIONG
074-422-1504
FX-2014-005569-000
Head Office
Bamban
Tarlac
Central Luzon
BENIGNO S. GAMBOA, JR.
045-436-0040
BEN-PRIS CURRENCY CHANGER CO.
FX-2005-000392-000
Head Office
Makati City
4th District Metro Manila Metro Manila Area (NCR)
RUBEN B. LAUREANO
BENTLEY CCY EXCHANGE INCORPORATED
FX-2010-003200-000
Head Office
FXD/MC/RA Macarthur Hwy., Anupul
2/F R. Sulayman Bldg., 108 Benavidez St., Legaspi
FXD/MC
Vill., Sn Lorenzo
225-Ly Horseshoe Dr., Elizabeth Pond Extn.,
FXD/MC
B.Kamputhaw
Cebu City
Cebu
RICHARD F.E. PANGANIBAN
(032) 412-3036
BERGZ CYBER CENTER
FX-2009-002442-000
Head Office
FXD/MC/RA 100 St. Joseph St., Hdlc Homes, Barangka
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
EDUARDO MORILLA JR.
799-6624
BELLE SOUTH PACIFIC PROPERTIES, INC. (THE
BELLEVUE RESORT FOREX)
BELL'S WAY MONEY CHANGER
BEN OLBES STORE
BENA MONEY CHANGER
BENABAYE PRIMARY MULTI-PURPOSE
COOPERATIVE
BENABAYE PRIMARY MULTI-PURPOSE
COOPERATIVE - ISABEL LEYTE BRANCH
BENABAYE PRIMARY MULTI-PURPOSE
COOPERATIVE - ORMOC CITY BRANCH
BENCHMARK ESYSTEMS INC.
BENGUET STATE UNIVERSITY MULTI-PURPOSE
COOPERATIVE
BENJO PAWNSHOP
FXD/MC/RA Roxas Blvd. Cor. Aguarra St., Baclaran
Town
FXD/MC/RA 24 Guerrero St., Wawa
FXD/MC
Brgy. Doljo
FXD/MC/RA Near Blue Water Buyong Cor. Maribago
RA
San Julian, Poblacion
CALABARZON (Region IV-A)
Ilocos Region
Central Luzon
Central Luzon
Western Visayas
Central Visayas
053-5569575
Page 30 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
BERJAYA MAKATI HOTEL, PHILIPPINES
FX-2012-004775-000
Head Office
FXD/MC
BERMUDEZ PAWNSHOP
FX-2008-002013-000
Head Office
RA
BERNARD LIBUNAO MONEY CHANGER
FX-2010-003166-000
Head Office
FXD/MC
BERT-TELE.COM MARKETING
FX-2011-004045-000
Head Office
BES PAWNSHOP
FX-2015-005699-000
BESANET CYBER CAFE
Institution
Address
Town
Province
Region
Contact Person
Contact Number
9F Rufino Pacific Tower, 6784 Ayala Ave., San
Lorenzo Vill.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
TAN ENG HWA
810-18-14
993 E. Delos Santos Ave., Veterans Vill., D1
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
SUSANA R. MONTORO
411-9653
Bulacan
Central Luzon
BERNARD V. LIBUNAO
(044) 764-02-42
Rizal
CALABARZON (Region IV-A)
ESTELITA PANLILIO
503-8873
Head Office
914 Norberto St., San Jose
San Miguel
Basement S-Market. Sta Lucia Grand Mall, F.P. Felix
RA
Cainta
Ave., Sn Isidro
FXD/MC/RA Ledesma St., Roxas Vill.
Iloilo City
Iloilo
Western Visayas
BESSIE Y. ANGTUI
(0942)378-8927
FX-2010-003199-000
Head Office
FXD/MC/RA 2567 Tolentino, B.126
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
ROSARIO J. LABALAN
844-32-56
BEST APPRAISAL PAWNSHOP, INC.
FX-2006-001532-000
Head Office
RA
G/F X.R.C. Bldg. Shoe Ave. Sto. Nino
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
MEDEL PE MANUEL
647-36-43
BEST ASIA QUALITY PAWNSHOPS, INC.
BEST ASIA QUALITY PAWNSHOPS, INC. - CAMALIG,
ALBAY
BEST ASIA QUALITY PAWNSHOPS, INC. - DINAGA,
NAGA CITY
BEST ASIA QUALITY PAWNSHOPS, INC. - SAN
JACINTO, MASBATE
BEST ASIA QUALITY PAWNSHOPS, INC. - TABACO,
ALBAY
FX-2011-004068-000
Head Office
RA
Brgy. San Antonio, Pob.
Nabua
Camarines Sur
Bicol Region
MIGUEL A. TAMBUNTING
882-2218
FX-2011-004068-002
Branch
RA
B.5
Camalig
Albay
Bicol Region
882-2218
FX-2011-004068-003
Branch
RA
Unit 3, Aristocrat Bldg., Dinaga
Naga City
Camarines Sur
Bicol Region
882-2218
FX-2011-004068-004
Branch
RA
Bailon St.
San Jacinto
Masbate
Bicol Region
882-2218
FX-2011-004068-001
Branch
RA
Door 4, Riosa St., Quinale
Tabaco City
Albay
Bicol Region
882-2218
BEST CHOICE PAWNSHOP CO., INC.
FX-2011-004126-000
Head Office
FXD/MC/RA 133 4Th St., Naia Ave., Pildera, B.194
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
BERNIE BUENAVISTA
882-4688
BEST CHOICE PAWNSHOP CO., INC. - KATUPARAN
BRANCH
FX-2011-004126-001
Branch
FXD/MC/RA 15 Katuparan St., Commonwealth 2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
BERNIE BUENAVISTA
882-4688
BEST JU SANCE, INC.
FX-2009-002561-000
Head Office
FXD/MC
U-Moi Makati Palace Hotel, P. Burgos St., Pob.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
CHIRADEE M. ANZURES
385-4280
BEST PRICE PAWNSHOP & MONEY CHANGER
FX-2010-002960-000
Head Office
FXD/MC
555 Cabildo St., B.658, Z.070
Intramuros
1st District Metro Manila Metro Manila Area (NCR)
ROSANNA P. MORAS
527-5518
BEST RATE MONEY CHANGER
FX-2005-000145-000
Head Office
FXD/MC
3 Gen. Luna St., Sta. Ana
San Mateo
Rizal
AMELITA P. FLORENCIO
948-57-29
BEST RATE MONEY CHANGER - BRANCH
FX-2005-000145-001
Branch
FXD/MC
6F Eso Malabon City Square C-4
Malabon City
3rd District Metro Manila Metro Manila Area (NCR)
AMELITA P. FLORENCIO
948-57-29
BEST RATE MONEY CHANGER - BRANCH II
FX-2005-000145-002
Branch
FXD/MC
201-B Royale Arcade Don Antonio Dr.,
Commonwealth Ave
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
AMELITA P. FLORENCIO
948-57-29
BEST WING TRAVEL AND TOURS
FX-2011-003796-000
Head Office
Silang
Cavite
RODERICK C. BATINGAL
02-4254203
BESTCHOICE PAWNSHOP CO., INC.
FX-2012-004686-000
Head Office
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
CHAROLL BARIBAD
882-4688
BESTDEAL PAWNSHOP
FX-2009-002747-000
Head Office
FXD/MC/RA Door 2, Cer Bldg., Burgos Ave., Sangitan
Cabanatuan City
Nueva Ecija
HELEN R. GALILA
044-8063592
BESTGOLD PAWNSHOP INC.
FX-2011-003936-000
Head Office
FXD/MC/RA Xrc Bldg., Munding Ave., Sto. Nino
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
SUNNY FERRY
882-4688
BESTGOLD PAWNSHOP INC. - BRANCH 1
FX-2011-003936-001
Branch
FXD/MC/RA Ortiz
Naguilian
La Union
Ilocos Region
SUNNY FERRY
882-4688
BESTGOLD PAWNSHOP INC. - SINDALAN BRANCH
FX-2011-003936-002
Branch
RA
64 Maligaya St., Sto. Nino
San Fernando City
Pampanga
Central Luzon
MS. JONALYN CABREROS
0917-5336493
BESTKNOWN PAWNSHOP INC.
FX-2006-001394-000
Head Office
RA
54 Steve St., Commonwealth
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
CATALINA E. CAMARAO
431-5074
BESTKNOWN PAWNSHOP INC. - BRANCH 1
FX-2006-001394-001
Branch
RA
14 Kayang St.
Baguio City
Benguet
SUNNY FERRY
882-4688
BESTLIFE TRAVEL MANAGEMENT
FX-2012-004573-000
Head Office
FXD/MC/RA 949-A Sarmiento St. Cor. Quirino Hwy.
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
BLANCA BUCAO
632-3769686
BESTLINK ENCASHMENT CENTER
FX-2011-004360-000
Head Office
FXD/MC/RA D'Arcade Bldg., Quezon Ave., Brgy. Vi
Lucena City
Quezon
CALABARZON (Region IV-A)
NORBERTO C. OJASTRO
(042)660-5672
BESTSAVERS TRADING
FX-2010-003025-000
Head Office
FXD/MC/RA 125 Bucal, B.Sampaloc Ii
Dasmariñas City
Cavite
CALABARZON (Region IV-A)
CONNIE M. CAMELLO
(908) 331-7908
BETIS MONEY CHANGER
BETTER U BOUTIQUE
BETTIE MANALANSAN MONEY TRANSFER
BETUR, INC. (DOING BUSINESS UNDER THE NAME
AND STYLE OF COINS.PH)
FX-2012-004461-000
FX-2012-004587-000
FX-2014-005542-000
Head Office
Head Office
Head Office
Guagua
Mahayag
Lubao
Pampanga
Zamboanga del Sur
Pampanga
Central Luzon
Zamboanga Peninsula
Central Luzon
ENRICO I. REYES
ANNA N. BALATERO
BETTIE P. MANALANSAN
(045) 900-1312
9394787828
9299551394
FX-2016-005812-000
Head Office
FXD/MC
San Nicolas 2Nd
FXD/MC/RA Pob.
RA
Purok 7, San Agustin
12F Centerpoint Bldg., Julia Vargas Cor. Garnet St.,
FXD/MC/RA
Ortigas Center
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
RON HOZE
633-9551
FXD/MC/RA M. Kiamzon St., B.Ii
RA
15 Katuparan, Commonwealth 2
CALABARZON (Region IV-A)
CALABARZON (Region IV-A)
Central Luzon
Cordillera Adm. Region
Page 31 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
BF BOUTIQUE
FX-2005-000050-000
Head Office
FXD/MC
BF IGAN PAWNSHOP INC.
FX-2010-003000-000
Head Office
BF IGAN PAWNSHOP INC. - BF IGAN 1 BRANCH
FX-2010-003000-001
BF IGAN PAWNSHOP INC. - VALLEY 2 BRANCH
Institution
Address
Ermita
Province
Region
Contact Person
Contact Number
1st District Metro Manila Metro Manila Area (NCR)
MAMERTO F. FANTILLANAN
524-87-19
FXD/MC/RA Stall 2 San Antonio Ave. Cor. Fatima St., Sn Antonio Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
CHRISTINE G. REMO
871-8921
Branch
FXD/MC/RA Pjc Bldg.Ii, President Ave., Bf Homes
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
FX-2010-003000-002
Branch
FXD/MC/RA 8721 San Pedro St., San Antonio, Vly. 2, Sn Isidro
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
BFJ II CREDIT AND LOAN CORPORATION
FX-2015-005714-000
Head Office
FXD/MC/RA 3 J.P. Rizal Cor. Andres Malong, Marilag, Project 4
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
MS. JENIFER Q. GAMET
990-0040
BFJII LENDING CORPORATION
FX-2009-002367-000
Head Office
FXD/MC/RA 77H Corregidor St., Ramon Magsaysay, D1
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
BAYANI L. FONTANILLA JR
425-0080
BG EXPRESS SUPPLIES
FX-2005-001153-000
Head Office
FXD/MC
44 Alexander St.
Urdaneta City
Pangasinan
Ilocos Region
BONIFACIO M. GANDIA
(075) 568-3729
BG STRIVERS CELLPHONE CLINIC AND ACCESSORIES
FX-2010-003010-000
Head Office
RA
125 A. Bonifacio St., Prinza
General Trias
Cavite
CALABARZON (Region IV-A)
GINA D. BASILIO
046-887-20-24
BG TOUR
FX-2010-003065-000
Head Office
RA
287 Espirito St., Mangagoy
Bislig City
Surigao del Sur
CARAGA
MARI GRACE C. MELASA
049-839-4258
BGFDB COMPUTER RENTAL
FX-2011-003863-000
Head Office
RA
Stall1 Good Shepherd, Night Mrkt, Bf Homes
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
FIDELITO BAUTISTA
807-7190
BGG ENTERPRISE
FX-2013-005191-000
Head Office
RA
Km. 22 Gen. Aguinaldo Hwy., Anabu I-A
Imus City
Cavite
CALABARZON (Region IV-A)
MR. BENIGNO G. GARCIA
(046)4711712
BHF PAWNSHOP & GEMLINE CENTER (ALAMINOS)
FX-2009-002870-000
Head Office
RA
Miranda Bldg., Quezon Ave., Pob.
Alaminos City
Pangasinan
Ilocos Region
MA. GRACE S. BONIFACIO
075-5682801
FX-2009-002870-008
Branch
RA
Germinal
Bolinao
Pangasinan
Ilocos Region
REMIGIO B. BONIFACIO, JR.
8678631
FX-2009-002870-003
Branch
RA
Rhoi Town Center, Z.I
Iba
Zambales
Central Luzon
FX-2009-002870-006
Branch
RA
Palaris St.
San Carlos City
Pangasinan
Ilocos Region
FX-2009-002870-001
Branch
RA
37 Roxas Blvd. Cor, Bugallon St.
San Carlos City
Pangasinan
Ilocos Region
FX-2009-002870-004
Branch
RA
No. 252 Maniago St., Pob. South
Santa Cruz
Zambales
Central Luzon
FX-2009-002870-007
Branch
RA
Pob.
Sual
Pangasinan
Ilocos Region
REMIGIO BONIFACIO, JR.
8678631
FX-2009-002870-005
Branch
RA
Bhf Bldg., Macarthur Hwy., Pob.
Urdaneta City
Pangasinan
Ilocos Region
FX-2009-002931-000
Head Office
RA
Quezon Blvd.
Tayug
Pangasinan
Ilocos Region
MA. ROXANNE BONIFACIO
075-5725984
FX-2009-002931-002
Branch
RA
Rizal Ave.
Bayambang
Pangasinan
Ilocos Region
MA. ROXANNE BONIFACIO
755923949
FX-2009-002931-011
Branch
RA
Alan Salvador St., Sto. Cristo
Guimba
Nueva Ecija
Central Luzon
ARMANDO BONIFACIO
075-573-5984
FX-2009-002931-009
Branch
RA
Mata St., Pob. North
Lupao
Nueva Ecija
Central Luzon
ARMANDO BONIFACIO
075-573-5984
FX-2009-002931-003
Branch
RA
Magsaysay St.
Malasique
Pangasinan
Ilocos Region
MA. ROXANNE BONIFACIO
755366068
FX-2009-002931-005
Branch
RA
Rizal St., Pob.
Manaoag
Pangasinan
Ilocos Region
MA. ROXANNE BONIFACIO
075 5192373
FX-2009-002931-006
Branch
RA
Rizal St.
Mangaldan
Pangasinan
Ilocos Region
MA. ROXANNE BONIFACIO
7505132941
FX-2009-002931-008
Branch
RA
Maharlika Road Back Of Metrobank Bldg., R. Rueda San Jose City
Nueva Ecija
Central Luzon
ARMANDO B. BONIFACIO
075-5762705
FX-2009-002931-004
Branch
RA
Pob.
Santa Barbara
Pangasinan
Ilocos Region
MA. ROXANNE BONIFACIO
075 5182518
FX-2009-002931-010
Branch
RA
Marcos District
Talavera
Nueva Ecija
Central Luzon
ARMANDO BONIFACIO
075-573-5984
FX-2009-002931-007
Branch
RA
Carino St.
Umingan
Pangasinan
Ilocos Region
ARMANDO B. BONIFACIO
075-5762705
FX-2009-002931-001
Branch
RA
Rebosa Bldg., Market Road, Z.1 (Pob)
Villasis
Pangasinan
Ilocos Region
MA. ROXANNE BONIFACIO
075-564 3220
FX-2008-002147-000
Head Office
RA
A.B. Fernandez Ave., B.1
Dagupan City
Pangasinan
Ilocos Region
AURORA B. BONIFACIO
075-515-8787
BHF PAWNSHOP & GEMLINE CENTER (ALAMINOS) BOLINAO,PANGSINAN
BHF PAWNSHOP & GEMLINE CENTER (ALAMINOS) IBA BRANCH
BHF PAWNSHOP & GEMLINE CENTER (ALAMINOS) SAN CARLOS 2 BRANCH
BHF PAWNSHOP & GEMLINE CENTER (ALAMINOS) SAN CARLOS BRANCH
BHF PAWNSHOP & GEMLINE CENTER (ALAMINOS) STA. CRUZ 2 BRANCH
BHF PAWNSHOP & GEMLINE CENTER (ALAMINOS) SUAL,PANGASINAN
BHF PAWNSHOP & GEMLINE CENTER (ALAMINOS) URDANETA BRANCH
BHF PAWNSHOP AND JEWELRY STORE
BHF PAWNSHOP AND JEWELRY STORE BAYAMBANG
BHF PAWNSHOP AND JEWELRY STORE - GUIMBA
BRANCH
BHF PAWNSHOP AND JEWELRY STORE - LUPAO
BRANCH
BHF PAWNSHOP AND JEWELRY STORE - MALASIQUI
BRANCH
BHF PAWNSHOP AND JEWELRY STORE - MANAOAG
BRANCH
BHF PAWNSHOP AND JEWELRY STORE MANGALDAN BRANCH
BHF PAWNSHOP AND JEWELRY STORE - SAN JOSE
BRANCH
BHF PAWNSHOP AND JEWELRY STORE - STA.
BARBARA BRANCH
BHF PAWNSHOP AND JEWELRY STORE - TALAVERA
BRANCH
BHF PAWNSHOP AND JEWELRY STORE - UMINGAN
PANGASINAN
BHF PAWNSHOP AND JEWELRY STORE - VILLASIS
BRANCH
BHF PAWNSHOP, INC.
1674 A. Mabini St.
Town
Page 32 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
BHF PAWNSHOP, INC. - BRANCH 1
BHF PAWNSHOP, INC. - BRANCH II
FX-2008-002147-001
FX-2008-002147-002
Branch
Branch
RA
RA
Malimgas Public Market, B.Ii & Iii
A.B. Fernandez Ave., B.I
Dagupan City
Dagupan City
Pangasinan
Pangasinan
Ilocos Region
Ilocos Region
075-5151-3080
075-5155245
BHF PAWNSHOP, INC. - COR. GALVAN-RIVERA ST.
FX-2008-002147-006
Branch
RA
Cor. Galvan - Rivera Sts., B.Ii & Iii
Dagupan City
Pangasinan
Ilocos Region
075-515-5705
BHF PAWNSHOP, INC. - LINGAYEN BRANCH
FX-2008-002147-007
Branch
RA
Nicanor St.
Lingayen
Pangasinan
Ilocos Region
075-542-4067
BHF PAWNSHOP, INC. - M.H. DEL PILAR BRANCH
FX-2008-002147-003
Branch
RA
M.H. Del Pilar St., Mayombo
Dagupan City
Pangasinan
Ilocos Region
075-515-5247
BHF PAWNSHOP, INC. - MAKATI BRANCH
FX-2008-002147-009
Branch
RA
25 J.P. Rizal Ext., Comembo, Fort Bonifacio
Makati City
4th District Metro Manila Metro Manila Area (NCR)
729-8758
BHF PAWNSHOP, INC. - MANGATAREM BRANCH
FX-2008-002147-008
Branch
RA
Calvo St
Mangatarem
Pangasinan
Ilocos Region
075-543-2688
BHF PAWNSHOP, INC. - MAYOMBO BRANCH
BHF PRIME GROUP CORPORATION
BHJ MONEY CHANGER
BIANCA GWEN'S MONEY TRANSFER
BIANCA YSABELLE MONEY CHANGER
FX-2008-002147-004
FX-2008-001944-000
FX-2006-001379-000
FX-2015-005759-000
FX-2015-005744-000
Branch
Head Office
Head Office
Head Office
Head Office
RA
FXD/MC/RA
FXD/MC
RA
FXD/MC
Mayombo D.
Ortega St., Ilocanos Norte
Augusto Center, Sn Vicente
800 Alexander St., Pob.
79 National Hwy., Bo. Barretto
Dagupan City
San Fernando City
Apalit
Urdaneta City
Olongapo City
Pangasinan
La Union
Pampanga
Pangasinan
Zambales
Ilocos Region
Ilocos Region
Central Luzon
Ilocos Region
Central Luzon
BIBAY'S MONEY CHANGER
FX-2005-000826-000
Head Office
FXD/MC
102-B, C. M. Recto Ave.
Davao City
Davao del Sur
Davao Region (S-Mindanao) IMELDA B. REYES
226-4707
BICOL COMMERCIAL
FX-2011-004037-000
Head Office
RA
No. 44 P.T. Leelin St., Pob.
Tigaon
Camarines Sur
Bicol Region
CONCHITA T. CHENG
(054) 4523061
BICOLANDIA MONEY EXPRESS
FX-2015-005620-000
Head Office
RA
B50 L21 Orchard St., Belair 3, Loma
Binan City
Laguna
CALABARZON (Region IV-A)
MR. AQUILES P. BAZAR, JR.
0927-7048780
BIENBIANBEA'S MARKETING
BIENBIANBEA'S MARKETING - BRANCH 2
FX-2011-004275-000
FX-2011-004275-001
Head Office
Branch
Panglao
Panglao
Bohol
Bohol
Central Visayas
Central Visayas
ROGELIN C. DEGOMA
ROGELIN C. DEGOMA
(038)416-0649
(038)416-0649
BIENCLING MONEY CHANGER
FX-2015-005727-000
Head Office
FXD/MC
B6 L43 Gumamela St., Cherry Homes, Mambog 1
Bacoor City
Cavite
CALABARZON (Region IV-A)
ANACLETO MULGADA, JR
046-5191960
BIG "R" MONEY CHANGER
FX-2008-002093-000
Head Office
FXD/MC
483 P. Gil St., B.668, Z.072
Ermita
1st District Metro Manila Metro Manila Area (NCR)
ALELI C. TAN
450-1867
BIG BROTHERS PAWNSHOP, INC.
FX-2014-005275-000
Head Office
Navotas City
3rd District Metro Manila Metro Manila Area (NCR)
MA. MARISSA B. YOUNG
5792258
BIG C MONEY CHANGER
FX-2005-000605-000
Head Office
FXD/MC
Lg/F Unit 24 Shangri-La Plaza,Edsa, B.Wack-Wack
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
ARNULFO O. CINCO
636-7945
BIG C MONEY CHANGER - METROPOLIS STARMALL
FX-2005-000461-001
Branch
FXD/MC
B/L Metropolis Starmall Alabang
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
ARNULFO O. CINCO
BIG C MONEY CHANGER - SOUTH STATION BRANCH
FX-2005-000605-004
Branch
FXD/MC
G/F Unit Bci-10 South Station, Albang
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
ARNULFO O. CINCO
842-8830
BIG C MONEY CHANGER - ST. FRANCIS SQUARE
BRANCH
FX-2005-000605-003
Branch
FXD/MC
B/L St. Francis Square Bldg., Julia Vargas, Greenhills
Pasig City
East
2nd District Metro Manila Metro Manila Area (NCR)
ARNULFO O. CINCO
638-0975
BIG C MONEY CHANGER - STARMALL BRANCH
FX-2005-000605-002
Branch
FXD/MC
3/L Starmall Edsa Cor Shaw Blvd.
2nd District Metro Manila Metro Manila Area (NCR)
ARNULFO O. CINCO
BIG C3 MONEY CHANGER
FX-2008-001941-000
Head Office
FXD/MC
Lianas Supermarket, 537 Earnshaw St., B.401, Z.041 Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
CHRISTIANA MAE ISIDRO
357-8895
BIG NA BYTES YAN INTERNET CAFE
FX-2011-003973-000
Head Office
FXD/MC/RA Padernal Bldg. Osmena St., Z.I
Koronadal City - Marbel
South Cotabato
NANETTE B. SESE
520-0788
BIG SHOT MONEY CHANGER & REMITTANCE
FX-2013-005218-000
Head Office
FXD/MC/RA S-5, 2/F Aseana Power Station, Baclaran
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
FAUSTINO F. DATU, JR
986-1634
BIGBUCKS MONEY CHANGER
FX-2005-000428-000
Head Office
FXD/MC
Irene Mall, M.H. Del Pilar, B.Iii
San Pablo City
Laguna
CALABARZON (Region IV-A)
MICHAEL J.F. ANGELES
(049) 808-5792
BIGBUCKS MONEY CHANGER - BRANCH
FX-2005-000428-003
Branch
FXD/MC
Sunstar Mall Gatid,
Santa Cruz
Laguna
CALABARZON (Region IV-A)
MICHAEL JF ANGELES
049-5362716
BIGBUCKS MONEY CHANGER - CARMONA BRANCH
FX-2005-000428-001
Branch
FXD/MC
Irene Mall, M.H. Del Pilar, B.Iii
Cabuyao City
Laguna
CALABARZON (Region IV-A)
MICHAEL J.F. ANGELES
BIGBUCKS MONEY CHANGER - STA. ROSA BRANCH
FX-2005-000428-002
Branch
FXD/MC
Waltermart Center, Balibago
Santa Rosa City
Laguna
CALABARZON (Region IV-A)
MICHAEL J.F. ANGELES
049-8085792
BILISPERA ENTERPRISES
FX-2005-000606-000
Head Office
RA
4Th Flr. Prudential Bank Bldg., 111 Paseo De Roxas Makati City
4th District Metro Manila Metro Manila Area (NCR)
OSCAR A. BARRERA
867-8945
BILISPERA ENTERPRISES - MALOLOS BRANCH
FX-2005-000606-001
Branch
RA
South Supermarket, Bulihan
Malolos City
Bulacan
Central Luzon
OSCAR A. BARRERA
867-8945
BILISPERA ENTERPRISES - STA. ROSA BRANCH
FX-2005-000606-003
Branch
RA
South Supermarket Lobby, B.Macabling
Santa Rosa City
Laguna
CALABARZON (Region IV-A)
OSCAR A. BARRERA
867-8945
BILISPERA ENTERPRISES - VALENZUELA BRANCH
FX-2005-000606-002
Branch
RA
298 Mcarthur Hwy., South Supermarket, Karuhatan Valenzuela City
OSCAR A. BARRERA
867-8945
Institution
Address
FXD/MC/RA Pob.
FXD/MC/RA Tawala
FXD/MC/RA 1179 M. Naval St., Daanghari
Town
Mandaluyong City
Province
Region
SOCCSKSARGEN (CentralMindanao)
3rd District Metro Manila Metro Manila Area (NCR)
Contact Person
REYNALDO B. BONIFACIO
BRYCE HAZEL JEREMIAS
JOHN DE GUZMAN
EDITHA L. DELA CRUZ
Contact Number
075-5155084
072-2421584
6560029
9085928745
Page 33 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
BILLSCO CORP.
FX-2009-002392-000
Head Office
RA
BILLY'S MONEY CHANGER
FX-2005-000740-000
Head Office
BIMBOY AND MAYEN MONEY CHANGER
FX-2013-005115-000
Head Office
BINALONAN PAWNSHOP
BING'S ENTERPRISE
BIRHEN NG LOURDES PARISH CREDIT
COOPERATIVE, INCORPORATED
FX-2011-004005-000
FX-2008-001916-000
Head Office
Head Office
FX-2005-000867-000
Head Office
BISDAK MINI GROCERY
FX-2012-004704-000
Institution
Address
Town
Province
Cainta
Rizal
FXD/MC
5006 P. Burgos, B.Pob.
Makati City
FXD/MC
Damballelos St., Brgy. 4
Contact Number
655-8911
4th District Metro Manila Metro Manila Area (NCR)
AVELINA B. BELARSO
897-2963
Balayan
Batangas
CALABARZON (Region IV-A)
LEON I. INCIONG
043-2113548
FXD/MC/RA Tavera St., Public Market, Pob.
FXD/MC
Sta. Rosa
Blpcc Bldg., 21 Milagrosa St. Cor. Intan St., Bagong
RA
Barrio
Binalonan
Aurora
Pangasinan
Isabela
Ilocos Region
Cagayan Valley
ROMINA N. ABESAMIS
EDEN ROSE D. SAMSON
755624321
664-6731
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
JOEL L. CANUEL
3301136
Head Office
FXD/MC/RA Greenville Subd Blk 11 Lot 13, Tuktukan
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
LIGAYA AMBE
6213127
FX-2010-003678-000
Head Office
FXD/MC/RA Andres Soriano Ave., Manggawong Dist., Mangagoy Bislig City
Surigao del Sur
CARAGA
RAMIL FABELLA
085-853-5289
FX-2011-003873-000
Head Office
RA
Zone 3, Tres Reyes
Bato
Camarines Sur
Bicol Region
CECILIO B. BISMONTE
054-277-4897
BIZZY BEES REMITTANCE CENTER
FX-2013-005056-000
Head Office
RA
13 Carmel Ave., Carmel 1 Subd., Bahay Toro 1
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
LEOPOLDO B. ABES
0919-3648646
BJORN AND JANDREW CO.
FX-2010-003145-000
Head Office
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
JOSE ANDREW B. PASTORIL
0915-7555543
BL COIN SHOP MONEY CHANGER
FX-2005-001154-000
Head Office
FXD/MC
Sanciangco St., Melojavilla
Cabanatuan City
Nueva Ecija
BEN C. ANGAYON
BLACK & WHITE MONEY CHANGER
FX-2005-000905-000
Head Office
FXD/MC
22 J.P. Rizal Extn., Comembo
Makati City
4th District Metro Manila Metro Manila Area (NCR)
EMELINDA PARAS VILORIA
779-0008
BLACK.ROCK MOBILE, INC.
FX-2010-003057-000
Head Office
Tondo
1st District Metro Manila Metro Manila Area (NCR)
ROBERTO C. YAP
401-8616
BLAZING STAR PETROLEUM (SDV)
BLESSED ARNOLD PAWNSHOPS, INC.
BLESSED HOPE PAWNSHOP
FX-2014-005495-000
FX-2005-001155-000
FX-2012-004582-000
Head Office
Head Office
Head Office
San Mateo
Cauayan City
Gapan City
Isabela
Isabela
Nueva Ecija
Cagayan Valley
Cagayan Valley
Central Luzon
STEVE DANIEL VENANCIO E.
NOE YBANEZ
JOVEN BAUTISTA
9328889383
0917-8025297
044-486-1613
BLESSY TRADING
FX-2013-005058-000
Head Office
Dasmariñas City
Cavite
CALABARZON (Region IV-A)
DIONE A. NAVARRO
(046)541-0195
BLUE BELLS MONEY CHANGER
FX-2006-001644-000
Head Office
FXD/MC/RA 51 Bayanbayanan Ave., Marikina Hts.
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
JOEBERT A. AZARCON
948-5285
BLUE DIAMOND PAWNSHOP
FX-2011-004072-000
Head Office
FXD/MC/RA
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
DENNIS D. SUNGA
641-5432
BLUE DIAMOND PAWNSHOP - KAPASIGAN BRANCH
FX-2011-004072-005
Branch
FXD/MC/RA 68 Dr. Sixto Antonio Ave., B.Kapasigan
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
DENNIS D. SUNGA
641-5432
BLUE DIAMOND PAWNSHOP - MARKET BRANCH
FX-2011-004072-001
Branch
FXD/MC/RA Market Ave., Mariposa Theater, B.Palatiw
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
DENNIS D. SUNGA
641-5432
BLUE DIAMOND PAWNSHOP - PATEROS BRANCH
FX-2011-004072-004
Branch
FXD/MC/RA 519 M. Almeda St.,
Pateros
4th District Metro Manila Metro Manila Area (NCR)
DENNIS D. SUNGA
641-5432
BLUE DIAMOND PAWNSHOP - PINAGBUHATAN BR
FX-2011-004072-003
Branch
FXD/MC/RA
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
DENNIS D. SUNGA
641-5432
BLUE DIAMOND PAWNSHOP - STA. CRUZ BRANCH
FX-2011-004072-006
Branch
FXD/MC/RA 1639 Cavite St., Sta. Cruz
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
DENNIS D. SUNGA
641-5432
BLUE GEMS PAWNSHOP, INC.
FX-2005-000906-000
Head Office
Angeles City
Pampanga
Central Luzon
CATHERINE S. REYES
(045)888-1119
BLUE GEMS PAWNSHOP, INC. - ANGELES CITY BR.
FX-2005-000906-002
Branch
Angeles City
Pampanga
Central Luzon
CHATHERINE S. REYES
(045) 888-1119
BLUE HORIZON REMITTANCE SERVICES
FX-2005-000907-000
Head Office
RA
Santo Tomas
Batangas
CALABARZON (Region IV-A)
ROLANDO S. ALMACEN
0918-699-4769
BLUE MOUNTAIN FOREIGN EXCHANGE CENTER
FX-2005-000393-000
Head Office
FXD/MC
Balanga City
Bataan
Central Luzon
MA. CRISTINA D. CONCIO
(047) 237-0141
BLUE SEAS MONEY EXCHANGE INC.
FX-2005-000580-000
Head Office
Laoag City
Ilocos Norte
Ilocos Region
RICHARD G. ESMUNDO
BLUE STAR CELLPHONE ACCESSORIES & SERVICES
FX-2011-004185-000
Head Office
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
ELIZABETH IGLESIA
709-3303
BLUESTAR BUSINESS CENTER ETCETERA, INC.
FX-2007-001797-000
Head Office
Estancia
Iloilo
Western Visayas
ANIE A. MALAPAD
036-2685160
BM EXPRESS INT'L SERVICES, INCORPORATED
FX-2005-001052-000
Head Office
Plaza Arcade, Pob.
Fort Ilocandia Tourism Economic Zone, B.37,
FXD/MC
Calayab
G/F Arcade 0001 Rustans Bldg., Araneta Ctr,
FXD/MC/RA
Socorro 3
RA
No. 1 1St St., Virginia Summerville Subd., Phase I,
RA
Mambugan
Antipolo City
Rizal
CALABARZON (Region IV-A)
CONSUELO TAGLE
682-7172
BMCR ELEGANT PAWNSHOP CORPORATION
FX-2010-003277-000
Head Office
FXD/MC/RA 30 Makakua St., B.Pob. V
Cotabato City
North Cotabato
WILMA B. RAYNALDO
(064) 421-4964
BME MONEY CHANGER
FX-2012-004535-000
Head Office
FXD/MC/RA Crossing, Partida
Norzagaray
Bulacan
BENJIE ENCONADO
(044) 671-1986
FXD/MC/RA 66 Dona Soledad Ave., Don Bosco
Unit 650, Manila Jade Garden, H. Lopez St.,
Gagalangin
RA
Daramuangan Sur
RA
Talavera Compound, Sn Fermin
FXD/MC/RA Unit B., 305 Tinio St., San Lorenzo, Pob.
RA
RA
FXD/MC/RA
Blk 181 Lot 7 Ph 4, Paliparan 3
17 Emerald Cor. J.P. Rizal Cor., P. Tuazon Blvd.,
Milagrosa
8 Magdalena Bldg., Urbano Velasco Ave.,
B.Pinagbuhatan
1/F Verman Bldg., Cor. Miranda & Plaridel Sts., Sn
Nicolas
FXD/MC/RA Cor. Rizal & Aguinaldo Sts., Sn Nicolas
62 B.Sn Joaquin
CALABARZON (Region IV-A)
Contact Person
CHINKY O. GARCIA
BISLIG CITY PHOENIX FUELS GASOLINE SERVICING
STATION
BISMONTE PHARMACY
Saunterfield Bldg., Km 17, Ortigas Ave.
Region
Central Luzon
SOCCSKSARGEN (CentralMindanao)
Central Luzon
Page 34 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
Industry
Type
FX Registration No.
Office Type
BMJ BENZ MONEY CHANGER
FX-2005-000198-000
Head Office
BMM MONEY CHANGER
FX-2008-002251-000
Head Office
FXD/MC
BMR MESSENGERIAL SERVICES
FX-2005-000093-000
Head Office
BOARDWALK BUSINESS VENTURES, INC.
FX-2007-001728-000
BOARDWALK BUSINESS VENTURES, INC. - ALABANG
Address
Province
Region
Contact Person
Contact Number
Tuguegarao City
Cagayan
Cagayan Valley
BENIGNO G. CALLANGAN
846-2346
Polar Comml Bldg., 2F Col. C. Riel St., Pob. I-A
Maragondon
Cavite
CALABARZON (Region IV-A)
BERNALDO E. MOJICA
0917-5029120
RA
27 West Lawin Ave., Philam Homes
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
MARIO A. TAN
924-7543
Head Office
RA
1508-1509 West Tower, Pse Exchange Rd., Ortigas
Ctr
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
ELMA S. LEGASPI
636-6321
FX-2007-001728-001
Branch
RA
L3 Metropolis Starmall, Alabang
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
ELMA S. LEGASPI
636-6321
BOARDWALK BUSINESS VENTURES, INC. - BACOLOD
FX-2007-001728-002
Branch
RA
2/F Lee-U Bldg., Araneta St., Brg. 38
Bacolod City
Negros Occidental
Negros Island Region (NIR)
ELMA S. LEGASPI
636-6321
BOARDWALK BUSINESS VENTURES, INC. - BAGUIO
FX-2007-001728-046
Branch
RA
Rm 201 2/F Security Bank Bldg., Cor. Chugum St.
Baguio City
Benguet
Cordillera Adm. Region
ELMA S. LEGASPI
636-6321
BOARDWALK BUSINESS VENTURES, INC. BATANGAS CITY
FX-2007-001728-003
Branch
RA
9 Evangelista St.
Batangas City
Batangas
CALABARZON (Region IV-A)
ELMA S. LEGASPI
636-6321
BOARDWALK BUSINESS VENTURES, INC. - BULACAN
FX-2007-001728-004
Branch
RA
6/F Pvr Bldg., B.S. Aquino Ave.
Baliuag
Bulacan
Central Luzon
ELMA S. LEGASPI
636-6321
BOARDWALK BUSINESS VENTURES, INC. - BUTUAN
FX-2007-001728-037
Branch
RA
Dy Bldg., Marcos Calo St.
Butuan City
Agusan del Norte
CARAGA
ELMA S. LEGASPI
636-6321
FX-2007-001728-005
Branch
RA
Maharlika Hwy., Dicarma
Cabanatuan City
Nueva Ecija
Central Luzon
ELSA S. LEGASPI
636-6321
FX-2007-001728-006
Branch
RA
Corrales-J.R. Borja Sts.
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
ELSA S. LEGASPI
636-6321
FX-2007-001728-007
Branch
RA
21 Osmena Blvd., Capitol Site
Cebu City
Cebu
Central Visayas
ELMA S. LEGASPI
636-6321
FX-2007-001728-008
Branch
RA
15 Gen. Roxas, Araneta Ctr, Socorro, D3
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
ELMA S. LEGASPI
636-6321
FX-2007-001728-043
Branch
RA
J. Lukban St. Cor. Moreno St., B.Vi
Daet
Camarines Norte
Bicol Region
ELMA S. LEGASPI
636-6321
FX-2007-001728-009
Branch
RA
2/F Rjd Bldg., Perez Blvd., Herrero-Perez
Dagupan City
Pangasinan
Ilocos Region
ELMA S. LEGSPI
636-6321
FX-2007-001728-010
Branch
RA
Tapia Bldg.,C.M. Recto St., B.35
Davao City
Davao del Sur
Davao Region (S-Mindanao) ELMA S. LEGASPI
636-6321
FX-2007-001728-040
Branch
RA
Avenson Bldg., B.Sn Diego, Pob.
Gumaca
Quezon
CALABARZON (Region IV-A)
ELMA S. LEGASPI
636-6321
FX-2007-001728-011
Branch
RA
28 Mabini St., Liberation
Iloilo City
Iloilo
Western Visayas
ELMA S. LEGASPI
636-6321
FX-2007-001728-012
Branch
RA
2Nd Flr. 680 Home Appliances Bldg.
Imus City
Cavite
CALABARZON (Region IV-A)
ELMA S. LEGASPI
636-6321
FX-2007-001728-013
Branch
RA
Prime Bank Bldg., Malvar
Santiago City
Isabela
Cagayan Valley
ELMA S. LEGASPI
636-6321
FX-2007-001728-014
Branch
RA
P. Burgos St., Tabora Bldg., B. Iii
San Fernando City
La Union
Ilocos Region
ELMA S. LEGASPI
636-6321
FX-2007-001728-016
Branch
RA
3Rd Floor, J. Alcasid Bldg., B.I
Calamba City
Laguna
CALABARZON (Region IV-A)
ELMA S. LEGASPI
636-6321
FX-2007-001728-015
Branch
RA
28 Las Pinas Commercial Complex, Talon I
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
ELMA S. LEGASPI
636-6321
FX-2007-001728-042
Branch
RA
J & M Bldg. Rizal St., B.24
Legazpi City
Albay
Bicol Region
ELMA S. LEGASPI
636-6321
FX-2007-001728-017
Branch
RA
Merchan Cor. Magallanez St.., B.006
Lucena City
Quezon
CALABARZON (Region IV-A)
ELMA S. LEGASPI
636-6321
FX-2007-001728-018
Branch
RA
U-4,5,6 & 15 2/F Lemon Square Bldg. 1199 E. Delos
Quezon City
Santos Ave., East Kamias, D.3
2nd District Metro Manila Metro Manila Area (NCR)
ELMA S. LEGASPI
636-6321
FX-2007-001728-019
Branch
RA
2/F Prieto Bldg., Pang. Dr. Dinaga
Camarines Sur
ELMA S. LEGASPI
636-6321
FX-2007-001728-020
Branch
RA
1009 G/F Jmp Bldg., Quirino Hwy., Sta. Monica, D2,
Quezon City
Novaliches
2nd District Metro Manila Metro Manila Area (NCR)
ELMA S. LEGASPI
636-6321
FX-2007-001728-045
Branch
RA
1960 Rizal Ave., East Bajac-Bajac
Olongapo City
Zambales
Central Luzon
ELMA S. LEGASPI
636-6321
FX-2007-001728-034
Branch
RA
2/F Toledo Bldg., Sampaloc 1
Dasmariñas City
Cavite
CALABARZON (Region IV-A)
ELMA S. LEGASPI
636-6321
BOARDWALK BUSINESS VENTURES, INC. CABANATUAN
BOARDWALK BUSINESS VENTURES, INC. - CAGAYAN
DE ORO
BOARDWALK BUSINESS VENTURES, INC. - CEBU
BRANCH
BOARDWALK BUSINESS VENTURES, INC. - CUBAO
BRANCH
BOARDWALK BUSINESS VENTURES, INC. - DAET
BOARDWALK BUSINESS VENTURES, INC. DAGUPAN BRANCH
BOARDWALK BUSINESS VENTURES, INC. - DAVAO
BRANCH
BOARDWALK BUSINESS VENTURES, INC. - GUMACA
BOARDWALK BUSINESS VENTURES, INC. - ILOILO
BRANCH
BOARDWALK BUSINESS VENTURES, INC. - IMUS
BRANCH
BOARDWALK BUSINESS VENTURES, INC. - ISABELA
BRANCH
BOARDWALK BUSINESS VENTURES, INC. - LA UNION
BRANCH
BOARDWALK BUSINESS VENTURES, INC. - LAGUNA
BRANCH
BOARDWALK BUSINESS VENTURES, INC. - LAS
PINAS BRANCH
BOARDWALK BUSINESS VENTURES, INC. - LEGAZPI
BOARDWALK BUSINESS VENTURES, INC. - LUCENA
BRANCH
BOARDWALK BUSINESS VENTURES, INC. - MUNOZ
BRANCH
BOARDWALK BUSINESS VENTURES, INC. - NAGA
BRANCH
BOARDWALK BUSINESS VENTURES, INC. NOVALICHES BRANCH
BOARDWALK BUSINESS VENTURES, INC. OLONGAPO
BOARDWALK BUSINESS VENTURES, INC. - PALAPALA
FXD/MC/RA 1 Callangan Bldg., Bonifacio St., Centro 8
Town
Naga City
Bicol Region
Page 35 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
FX-2007-001728-021
Branch
RA
FX-2007-001728-022
Branch
RA
FX-2007-001728-036
Branch
RA
FX-2007-001728-038
Branch
FX-2007-001728-023
BOARDWALK BUSINESS VENTURES, INC. - VIGAN
Institution
BOARDWALK BUSINESS VENTURES, INC. PAMPANGA BRANCH
BOARDWALK BUSINESS VENTURES, INC. PARAÑAQUE BRANCH
Address
Lc Rodriguez Bldg., Dolores, Crossing, Mcarthur
Hwy.
Unit 7 & 8 Trdo Bldg., St. Peter St., Lopez Ville, Sn
Isidro
Town
Province
San Fernando City
Pampanga
Parañaque City
Cor. Legaspi & San Roque Sts., B.Iii
RA
Branch
FX-2007-001728-047
BOARDWALK BUSINESS VENTURES, INC. ZAMBOANGA
Region
Contact Number
ELMA S. LEGASPI
636-6321
4th District Metro Manila Metro Manila Area (NCR)
ELMA S. LEGASPI
636-6321
Roxas City
Capiz
Western Visayas
ELMA S. LEGASPI
636-6321
Burgos St. Cor. Lopez Jaena
San Pablo City
Laguna
CALABARZON (Region IV-A)
ELMA S. LEGASPI
636-6321
RA
Unit Nos. 11, 12 & 13 The Jeepney Park, Edsa
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
ELMA S. LEGASPI
636-6321
Branch
RA
Sky I Bldg. Alcantara St. Cor., Del Pilar Ext., B.Viii
Vigan City
Ilocos Sur
Ilocos Region
ELMA S. LEGASPI
636-6321
FX-2007-001728-050
Branch
RA
Gov. Alvarez Ave., 149 G/F Fidela Bldg., Canelar
Zamboanga City
Zamboanga del Sur
Zamboanga Peninsula
ELMA S. LEGASPI
636-6321
BOC FOREIGN EXCHANGE INC.
FX-2013-005100-000
Head Office
FXD/MC
Wilson Bldg., 126 Speaker Perez St., Sta Mesa
Heights
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
DANIEL D. RAMITERRE
9176091119
BOGARTE FASHION COLLECTION
FX-2011-003844-000
Head Office
FXD/MC
Stall 97, Ph4, Dmall Plaza, Balabag, Boracay Island
Malay (Boracay)
Aklan
Western Visayas
SADAT I. ALONTO
(036) 288-1578
BOHOL QUALITY CORPORATION
FX-2008-002039-000
Head Office
FXD/MC
Bq Mall, Gallares St.
Tagbilaran City
Bohol
Central Visayas
REGINALD G. ONG
411-3164
BOHOLANOS TRAVEL & TOURS
FX-2010-003287-000
Head Office
Bacoor City
Cavite
CALABARZON (Region IV-A)
ESTERLITA L. ARAT
(046) 417-1681
BOMBAY BAZAR
BOMBAY MONEY CHANGER
FX-2014-005485-000
FX-2006-001396-000
Head Office
Head Office
FXD/MC
FXD/MC
Dipolog City
Tagbilaran City
Zamboanga del Norte
Bohol
Zamboanga Peninsula
Central Visayas
NAVIN D. SAJNANI
CECILE C. SAJNANI
(065) 212-2562
4114043
BONAVITA CORPORATION
FX-2005-001103-000
Head Office
FXD/MC
636 Rizal Ave., Central
B. Inting St.
6V Eurovilla Iii, 154 L.P. Leviste St., Salcedo Vil.,
B.Bel-Air
Makati City
4th District Metro Manila Metro Manila Area (NCR)
RAMONCITO S. FERNANDEZ
818-5459
BONG ALVAREZ CELLPHONE ACCESSOROES AND
REPAIR SHOP
FX-2010-003593-000
Head Office
RA
Stall 16, Elevated Plaza, Vinsons Ave.
Daet
Camarines Norte
Bicol Region
FREDERIC G. ALVAREZ
054-4402181
BONG AUTO SUPPLY & GENERAL MERCHANDISE
FX-2011-004353-000
Head Office
RA
Maharlika Vill., Brgy. Maahas
Los Banos
Laguna
CALABARZON (Region IV-A)
REYNALDO V. MANGALINDAN
(049)536-2535
BONG COMMUNICATION ACCESSORIES
BONGABON PAWNSHOP
BONGABONG PAWNSHOP CORP.
BONGABONG PAWNSHOP CORP. - BANSUD
BRANCH
BONGABONG PAWNSHOP CORP. - BULALACAO
BRANCH
BONGABONG PAWNSHOP CORP. - NAUJAN
BRANCH
FX-2011-003902-000
FX-2015-005757-000
FX-2008-002083-000
Head Office
Head Office
Head Office
RA
RA
RA
Administration St., Bagumbayan
Public Market/Commercial
Magsaysay St., Pob.
Roxas
Bongabon
Bongabong
Oriental Mindoro
Nueva Ecija
Oriental Mindoro
MIMAROPA (Region IV-B)
Central Luzon
MIMAROPA (Region IV-B)
DANIEL J. DOONG
EDELYN E. CORPUZ
ERICSON S. GUNO
(043)289-2934
9279340918
043-2835161
FX-2008-002083-003
Branch
RA
Pob.
Bansud
Oriental Mindoro
MIMAROPA (Region IV-B)
FX-2008-002083-002
Branch
RA
Riverside, Campaasan
Bulalakao (San Pedro)
Oriental Mindoro
MIMAROPA (Region IV-B)
FX-2008-002083-005
Branch
RA
Genelio St., Pob.
Naujan
Oriental Mindoro
MIMAROPA (Region IV-B)
BONGABONG PAWNSHOP CORP. - ROXAS BRANCH
FX-2008-002083-001
Branch
RA
Morente St., Bagumbayan
Roxas
Oriental Mindoro
MIMAROPA (Region IV-B)
BONGABONG PAWNSHOP CORP. - SOCORRO
BRANCH
FX-2008-002083-004
Branch
RA
P. Cabrera St.
Socorro
Oriental Mindoro
MIMAROPA (Region IV-B)
BONI VIBES INTERNET CAFE
FX-2009-002628-000
Head Office
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
ALFREDO S. ANCIADO
535-1756
BONIFACIO HOTEL VENTURES, INC.
FX-2013-004929-000
Head Office
FXD/MC
Makati City
4th District Metro Manila Metro Manila Area (NCR)
MICHAEL ALEXIS LEGASPI
908-3790
BONITO SHOPPING CENTER
BOOK N FLY ENTERPRISES
BORACAY MEETING PLACE
BORBON MULTI-PURPOSE COOPERATIVE
FX-2005-000315-000
FX-2013-005143-000
FX-2009-002777-000
FX-2012-004684-000
Head Office
Head Office
Head Office
Head Office
FXD/MC
RA
FXD/MC
RA
Puerto Princesa City
Alicia
Malay (Boracay)
Borbon
Palawan
Isabela
Aklan
Cebu
MIMAROPA (Region IV-B)
Cagayan Valley
Western Visayas
Central Visayas
GOPE S. SADHWANI
JOHN JOHN S. FLORES
LOURDES A. RAMIREZ
QUIRINO DOTILLOS
(048) 434-2226
(6378)323-9980
362885411
324329457
BORFIG ENTERPRISES
FX-2013-005193-000
Head Office
Santa Cruz
Laguna
CALABARZON (Region IV-A)
ARMANDO B. FIGUEROA
049-5590501
BORONGAN MONEY CHANGER
FX-2010-002950-000
Head Office
FXD/MC
Santiago St.
Borongan City
Eastern Samar
Eastern Visayas
JEANETTE D. AÑOVER
055 5609268
BOSS JR MONEY CHANGER
FX-2011-004103-000
Head Office
FXD/MC
Robinson Mall, B.Mataas Na Lupa
Lipa City
Batangas
CALABARZON (Region IV-A)
JOANA BEE V. MAGTIBAY
312-1128
BOSSA MONEY REMITTANCE AGENT AND FOREX
FX-2013-005239-000
Head Office
FXD/MC/RA 719 Quirino Hwy., San Bartolome
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
CLAUDINE C. CATACUTAN
394-8153
BOT BOT COFFEE SHOP
FX-2011-004327-000
Head Office
FXD/MC/RA General Arolas St.
Jolo
Sulu
AL-RAJID BAKIL
9264836709
BOTICA ALTA
FX-2012-004478-000
Head Office
FXD/MC/RA San Jose
Narvacan
Ilocos Sur
ALTA AGNES C. DELA CUADRA
(077)732-5711
BOARDWALK BUSINESS VENTURES, INC. - ROXAS
BOARDWALK BUSINESS VENTURES, INC. - SAN
PABLO
BOARDWALK BUSINESS VENTURES, INC. - SHAW
BRANCH
FXD/MC/RA Door D Navarette Compound, Panapaan Vi
FXD/MC/RA 373 Boni Fave., B.Malamig
19Th Floor, Tower One & Exchange Plaza, Ayala
Triangle, Ayala Ave.
160 Rizal Ave., New Mrkt Rd.
Magsaysay
Main Road, Balabag
Pob.
FXD/MC/RA P. Guevarra Ave., Pob. 1
Central Luzon
Contact Person
Auto. Reg for Muslim
Mindanao
Ilocos Region
043-2987448
043-2083538
043-4490298
Page 36 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
BOTICA CENTRAL
FX-2010-003589-000
Head Office
RA
BOTICA STO ROSARIO DRUG & MED DISTRIBUTOR
FX-2013-004915-000
Head Office
FXD/MC/RA Bagasbas Road, Pob.
BOTIKA NI LEO
FX-2010-003488-000
Head Office
FXD/MC/RA
BOXED OUT.COM INTERNET CAFE & COMPUTER
CENTER
FX-2010-003635-000
Head Office
FXD/MC/RA 17 Ornamental Phase, Imus Pub Mrkt
BOYET MONEY CHANGER
FX-2011-004199-000
Head Office
FXD/MC
BOYSO CELL KLINIK
FX-2012-004827-000
Head Office
RA
BREIS PERA PADALA
BRIAN BRIGG'S GENERAL MERCHANDISE
FX-2015-005715-000
FX-2013-004889-000
Head Office
Head Office
RA
RA
BRIECKA TRAVEL AND TOURS
FX-2008-002037-000
Head Office
BRILLIANT EAGLE FREIGHT, INC.
FX-2005-000908-000
Head Office
BRILLIANT GEM CENTER
FX-2010-002976-000
Institution
Address
Province
Region
Contact Person
Contact Number
Castilla
Sorsogon
Bicol Region
ANITA O. MALLORCA
0921-6126465
Daet
Camarines Norte
Bicol Region
MR. ENRIQUEZ
0919 365 01 87
Bulacan
Central Luzon
LEO V. BRIGINO
383-6856
Imus City
Cavite
CALABARZON (Region IV-A)
JONATHAN JARIN
4715868
Unit 2 Badminton Hall, Pablo Ocampo Sr. St.,
Malate
Malate
1st District Metro Manila Metro Manila Area (NCR)
ERIC S. BORAS
484-6456
867 M. Dela Fuente St., -
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
RODOLFO I. SO
784-1433
Zone 2 Pili Extension St., Cararayan
Briguera'S Blsg., San Antonio
Unit 7 Molino Shop Houses, Citihomes, Subd.,
RA
Molino 4
Unit-106 Dona Eusebia Rodriquezbldg, 0611
FXD/MC/RA
Quirino Ave., Sn Dionisio
Naga City
Sagnay
Camarines Sur
Camarines Sur
Bicol Region
Bicol Region
VIVIAN N. BREIS
JOHN IAN G. BRIGUERA
9107575979
(054) 4523118
Bacoor City
Cavite
CALABARZON (Region IV-A)
LUZ A. OCAMPO
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
SUSANA S. ESPIRITU
826-6871
Head Office
FXD/MC/RA 931 Ongpin St., B.302, Z.029
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
ROMEO NG LEANZON
309-8208
FX-2011-004162-000
Head Office
FXD/MC/RA 120 Real St., Pamplona Uno
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
ROSALIE S. GULANE
9205301732
FX-2005-001029-000
Head Office
FXD/MC
Ledesma St.
Iloilo City
Iloilo
Western Visayas
ROLLY AGUIRRE
337-5159
FX-2011-003907-000
Head Office
RA
Public Market, Z.Ii (Pob. )
Pinamalayan
Oriental Mindoro
MIMAROPA (Region IV-B)
BRYAN T. FABREGAS
(043)284-3102
FX-2013-004895-000
FX-2005-000312-000
Head Office
Head Office
RA
FXD/MC
Market Site, Pob.
J.M. Basa St., Arsenal
Pangantocan
Iloilo City
Bukidnon
Iloilo
Northern Mindanao
Western Visayas
MA. ASUNCION E. GARCES
JUANITO T. SY, JR.
0917-6324084
BSA MONEY CHANGER
FX-2005-001156-000
Head Office
FXD/MC
124 Tomas Morato Ave., Kamuning
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
BENHAMIN ADBUL
414-80-98
BSDC FOREIGN EXCHANGE
FX-2006-000495-000
Head Office
FXD/MC
155 N.S. Amoranto Ave., Paang Bundok
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
LYDIA T. VENERACION
740-2633
BSDC FOREIGN EXCHANGE - BRANCH
FX-2006-000495-001
Branch
FXD/MC
155 N.S. Amoranto Sr. Ave., Paang Bundok, D1
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
LYDIA T. VENERACION
373-3568
BTI COURIER EXPRESS, INC.
FX-2005-000146-000
Head Office
RA
110 V.A. Rufino St., Legaspi Vill.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
BERNARDITA A. CABALZA
893-3344
FX-2010-003663-000
Head Office
RA
J.P. Rizal St., B.Angeles, Z.Ii
Tayabas City
Quezon
CALABARZON (Region IV-A)
BERNARDO Z. TRINIDAD
793-3580
FX-2006-001251-000
Head Office
FXD/MC
20 P. Del Rosario St.
Cebu City
Cebu
Central Visayas
ARTURO C. HISOLER
(032) 253-6027
BUDDY'S MONEY CHANGER
FX-2009-002431-000
Head Office
Davao City
Davao del Sur
Davao Region (S-Mindanao) RICKY A. BOCAOCO
813-7961
BUDGET BUY ENTERPRISES
FX-2015-005707-000
Head Office
Rizal
CALABARZON (Region IV-A)
MARIVIC M. BILLONES
948-8549
BUDGET PAWNSHOP, INC.
FX-2010-003385-000
Head Office
Pangasinan
Ilocos Region
ROBERTO H. RONSARIO
882-4688
BUDGET PAWNSHOP, INC. - LAS PINAS BRANCH
FX-2010-003385-001
Branch
FX-2010-003681-000
Head Office
RA
FX-2005-000760-000
FX-2005-001030-000
FX-2009-002751-000
Head Office
Head Office
Head Office
FXD/MC
FXD/MC
RA
BUENO REAL ESTATE SERVICES & DEVELOPMENT
FX-2013-005147-000
Head Office
BUGASONG MULTI-PURPOSE COOPERATIVE
BUKLOD-UNLAD MULTI-PURPOSE COOPERATIVE
(BUKLOD)
BULACANDIA GENERAL MERCHANDISE
FX-2010-003303-000
Head Office
RA
FX-2008-002226-000
Head Office
RA
FX-2009-002588-000
Head Office
BULPHA MULTI-PURPOSE COOPERATIVE
FX-2005-000868-000
Head Office
BUNKANG MARKETING
FX-2009-002843-000
Head Office
BUNO FEEDS SUPPLY
FX-2011-004140-000
Head Office
BRO GARSHON BARBER SALON FOR MEN &
WOMEN
BRONZE MONEY CHANGER
BRYAN FABREGAS CELLPHONE ACCESSORIES &
REPAIR
BS GARCES PAY LESS MART
BS MONEY CHANGER
BTZ BERN'S E-LOAD & CELLPHONE ACCESSORIES
CENTER
BUDDY & BELEN MONEY CHANGER
BUDGETCOM CELLPHONE, PARTS AND
ACCESSORIES CENTER
BUENA FOREIGN EXCHANGE
BUENA'S MONEY CHANGER
BUENAVISTA DEVELOPMENT COOPERATIVE
Cadena De Amor St., Cumadcad
Town
San Jose Fam Clinic, 20 Q. Hi-Way, Pecsonville, B.T.
San Jose del Monte City
Mangga
FXD/MC/RA Netfront Bldg., Cm Recto St., B.34-D
L 16 B2-A Sampaguita St., Modesta Vill., Brgy, Santo
San Mateo
Niño
FXD/MC/RA 7-A Rosales Public Market
Rosales
RA
FXD/MC/RA 10 Aguilar Ave. Caa Road, Talon I
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
BERNIE BUENAVISTA
882-4688
2Nd Floor Pacific Mall, M.L. Tagaro St., B.Iii
Lucena City
Quezon
CALABARZON (Region IV-A)
CARLOS FULE
710-2470
16 Guadalupe
Valeria St.
New Pob.
Cebu City
Iloilo City
Buenavista
Cebu
Iloilo
Guimaras
Central Visayas
Western Visayas
Western Visayas
FRANCIS K. GRANADOS
MELROSE SUSAL
ADELINA R. GALANZA
254-4638
336-9671
033-580-8584
Batangas City
Batangas
CALABARZON (Region IV-A)
BUENO C. MACATANGAY
043 723 25 77
Moscoso St.
Bugasong
Antique
Western Visayas
NEIL P. BANGCAYA
0927-3622548
Dagatan
Taysan
Batangas
CALABARZON (Region IV-A)
LUDWIG VON G. MALALUAN
9165228930
Malolos City
Bulacan
Central Luzon
ANN KAT.. C. GUTIERREZ
662-7507
Silang
Cavite
CALABARZON (Region IV-A)
ARMANDO E. REYNALDO
(046)8901956
Tacloban City
Leyte
Eastern Visayas
PETER B. YANG
321-2246
Talisay
Batangas
CALABARZON (Region IV-A)
ROMEO BUNO
703-0774
FXD/MC/RA 53 Evangelista St., Brgy. 8 Pob.
FXD/MC/RA 649 Paseo Del Congreso, Catmon
RA
Blk. 15 Lot 11 Banaba
FXD/MC/RA 22 P. Gomez St., B.19
RA
005, B.Aya
Page 37 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
BUNS AND PIZZA ENTERPRISES *F
FX-2005-001199-000
Head Office
FXD/MC
BURGEE COM ELECTRICAL SUPPLIES
FX-2010-003353-000
Head Office
RA
BUTUAN AMIGO PAWNSHOP INC.
BUTUAN TRAVEL AND TOURS
FX-2009-002729-000
FX-2012-004709-000
Head Office
Head Office
BYTE SITE INTERNET CAFE CO.
FX-2009-002484-000
C & C BLUE GEMS PAWNSHOP, INC.
C & C BLUE GEMS PAWNSHOP, INC. - CLARKFIELDS
BRANCH
C & C BLUE GEMS PAWNSHOP, INC. - MEXICO
BRANCH
Institution
Address
Town
Province
Region
Contact Person
Contact Number
51 Trece-Indang Rd., Luciano
Trece Martires City
Cavite
CALABARZON (Region IV-A)
IGNACIO ADUBAL
(046) 413-2406
F.Nanadiego St., Pob. Ii
Mulanay
Quezon
CALABARZON (Region IV-A)
VICENTE M. CANOVAS
9204465289
FXD/MC/RA Langihan Road, Limaha
FXD/MC/RA 54 San Francisco St, Brgy. Humabon
Butuan City
Butuan City
Agusan del Norte
Agusan del Norte
CARAGA
CARAGA
ANICETO T. BONPIN. JR.
MARIAN JILL CASTRENCE
085-341-4778
085-3412422
Head Office
FXD/MC/RA 56 Visayas Ave., Vasra
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
MARY CHRISTINA F. RIVERA
924-1488
FX-2005-000909-000
Head Office
San Fernando City
Pampanga
Central Luzon
CATHERINE S. REYCE
(045)861-0917
FX-2005-000909-001
Branch
FXD/MC/RA Gen. Hizon Ave., Sta. Lucia
Stall No. 21 Fields Ave., Bayanihan Park Csez,
FXD/MC/RA
Clarkfields
San Fernando City
Pampanga
Central Luzon
FX-2005-000909-003
Branch
FXD/MC/RA 31 Provincial Road, Pob.
Mexico
Pampanga
Central Luzon
CATHERINE S. REYES
C & C PAWNSHOP AND FOREIGN EXCHANGE CO.
FX-2012-004536-000
Head Office
FXD/MC
Arch. Reyes St., Pob.
Kalibo
Aklan
Western Visayas
CAROLINA P. GONZALES
(036) 265-6779
C & D PAWNSHOP
C & D PAWNSHOP - BONGABON BRANCH
C & D PAWNSHOP - CABANATUAN BRANCH
C & D PAWNSHOP - GUIMBA BRANCH
C & D PAWNSHOP - MUÑOZ BRANCH
C & D PAWNSHOP - RIZAL BRANCH
FX-2008-001989-000
FX-2008-001989-005
FX-2008-001989-001
FX-2008-001989-002
FX-2008-001989-004
FX-2008-001989-006
Head Office
Branch
Branch
Branch
Branch
Branch
RA
RA
RA
RA
RA
RA
Maharlika Road, Marcos D.
Rizal St., Pob.
Maharlika Hwy., Quezon D.
Sarmiento St.
T. Delos Santos St., Pob. West
Pob. Sur
Talavera
Science City of Munoz
Cabanatuan City
Guimba
Science City of Munoz
Rizal
Nueva Ecija
Nueva Ecija
Nueva Ecija
Nueva Ecija
Nueva Ecija
Nueva Ecija
Central Luzon
Central Luzon
Central Luzon
Central Luzon
Central Luzon
Central Luzon
ANDRES M. CORNEJO
ANDRES M. CORNEJO
ANDRES M. CORNEJO
ANDRES M. CORNEJO
ANDRES M. CORNEJO
ANDRES M. CORNEJO
044-4111407
(044) 511-1860
044-6002389
044-611-1434
(044) 511-1860
(044) 511-1860
C & D PAWNSHOP - SAN JOSE BRANCH
FX-2008-001989-003
Branch
RA
Salvador Bldg., Service Rd., Rafael Rueda Sr., Pob.
San Jose City
Nueva Ecija
Central Luzon
ANDRES M. CORNEJO
(044) 511-1860
C & L BAYAD CENTER
C & L BAYAD CENTER - DAPITAN CITY
C & L BAYAD CENTER - LABANGON, CEBU CITY
C & L BAYAD CENTER - LIBERATION, ILOILO CITY
BRANCH
FX-2012-004755-000
FX-2012-004755-001
FX-2012-004755-013
Head Office
Branch
Branch
Argao
Dapitan City
Cebu City
Cebu
Zamboanga del Norte
Cebu
Central Visayas
Zamboanga Peninsula
Central Visayas
CASILDA TAN
032-485-8698
CASILDA TAN
02-355-0073
FX-2012-004755-017
Branch
Iloilo City
Iloilo
Western Visayas
CASILDA TAN
02-355-0073
C & L BAYAD CENTER - MALABON BRANCH
FX-2012-004755-012
Branch
Malabon City
3rd District Metro Manila Metro Manila Area (NCR)
CASILDA D. TAN
364-4341
C & L BAYAD CENTER - MANUKAN, ZAMBOANGA
DEL NORTE
FX-2012-004755-008
Branch
Manukan
Zamboanga del Norte
Zamboanga Peninsula
CASILDA D. TAN
(032) 261-0924
C & L BAYAD CENTER - MATINA BR
FX-2012-004755-011
Branch
RA
Nccc Centerpoint, Matina Crossing, Brgy. Matina
Crossing
Davao City
Davao del Sur
Davao Region (S-Mindanao) CASILDA TAN
C & L BAYAD CENTER - NOVALICHES
FX-2012-004755-009
Branch
FXD/MC/RA
5 Forest Hill Dr., Brgy. Gulod
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
C & L BAYAD CENTER - PASAY CITY
FX-2012-004755-016
Branch
FXD/MC/RA 745 Edsa, Brgy. 159
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
CASILDA TAN
02-258-0073
C & L BAYAD CENTER - PLARIDEL BRANCH
C & L BAYAD CENTER - PLARIDEL(PAGADIAN)
FX-2012-004755-002
FX-2012-004755-010
Branch
Branch
FXD/MC/RA Brgy. Southern Looc
FXD/MC/RA Lu Bldg., Rizal Ave., Balangasan Dist.
Plaridel
Pagadian City
Misamis Occidental
Zamboanga del Sur
Northern Mindanao
Zamboanga Peninsula
CASILDA TAN
02-355-0073
C & L BAYAD CENTER - SIPALAY BRANCH
FX-2012-004755-004
Branch
FXD/MC/RA Pob. , Brgy. 3
Sipalay City
Negros Occidental
Negros Island Region (NIR)
CASILDA D. TAN
(034) 476-0559
C & L BAYAD CENTER - SIQUIJOR BRANCH
FX-2012-004755-007
Branch
FXD/MC/RA Pob.
Siquijor
Siquijor
Central Visayas
CASILDA D. TAN
(032) 261-0924
C & L BAYAD CENTER - STA. CATALINA
FX-2012-004755-003
Branch
FXD/MC/RA Martirez St., Pob.
Santa Catalina
Negros Oriental
Negros Island Region (NIR)
FX-2012-004755-006
Branch
FXD/MC/RA Magallanes St., Pob. 8
Tanjay City
Negros Oriental
Negros Island Region (NIR)
CASILDA D. TAN
(032) 261-0924
FX-2012-004755-005
Branch
FXD/MC/RA Toledo Commercial Arcade
Toledo City
Cebu
Central Visayas
CASILDA D. TAN
(032) 261-0924
C & L BAYAD CENTER - TUNASAN MUNTINLUPA
FX-2012-004755-015
Branch
FXD/MC/RA Cac Bldg., National Road, Tunasan
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
CASILDA TAN
02-355-0073
C & L BAYAD CENTER - VILLAVERDE, ILIGAN
C AND L MONEY CHANGER
C AND S PAWNSHOP AND MONEY CHANGER
C AND Y ENTERPRISES
FX-2012-004755-014
FX-2008-002101-000
FX-2016-005896-000
FX-2015-005669-000
Branch
Head Office
Head Office
Head Office
FXD/MC/RA
FXD/MC
FXD/MC
RA
Quezon Ave. Extension, Villaverde
Cebu North Road, Labogon
Nocum St., Maestrang Kikay District
Purok 2 Alasas
Iligan City
Mandaue City
Talavera
San Fernando City
Lanao del Norte
Cebu
Nueva Ecija
Pampanga
Northern Mindanao
Central Visayas
Central Luzon
Central Luzon
CASILDA TAN
MACXIMO P. TAN JR.
RENELYN C. CHICO
ARNOLD S. CORTEZ
02-355-0073
032-4206848
044-9589754
(045) 434-2244
C. G. STORE
FX-2010-003467-000
Head Office
RA
Stall 6, Commercial Bldg., Enverga St., Pob.
Tagkawayan
Quezon
CALABARZON (Region IV-A)
MAYNANDO B. GUERRA
0920-8102548
C. LORENZO ENTERPRISES
C. V. FLORES COMPUTER RENTALS
FX-2013-005188-000
FX-2012-004872-000
Head Office
Head Office
RA
Lkg Bldg., Mcarthur Hwy., San Marcos
FXD/MC/RA Central West No. 1
Calumpit
Bangar
Bulacan
La Union
Central Luzon
Ilocos Region
CORNELIO G. LORENZO
CARLO VICTOR FLORES
0917-8113155
072 60721 04
C.G. AGUINALDO PAWNSHOP/MONEY CHANGER
FX-2005-000199-000
Head Office
FXD/MC/RA 4 Gateway Bldg., Cartimar Shopping Ctr
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
CYNTHIA G. AGUINALDO
831-3854
C & L BAYAD CENTER - TANJAY CITY, NEGROS
ORIENTAL
C & L BAYAD CENTER - TOLEDO CITY, CEBU
FXD/MC/RA Pob.
FXD/MC/RA Brgy. Bagting
FXD/MC/RA 210 N. Bacalso Ave., Labangon
Door 1-1, 1-J, J & B Bldg., Mabini St., Brgy.
FXD/MC/RA
Liberation
RA
60 Mc Arthur Hway Avocado St, Potrero
FXD/MC/RA Caridad Town Center, Pob.
02-355-0073
Page 38 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
C.I. PAWNSHOP
FX-2005-001031-000
Head Office
RA
C.I. PAWNSHOP - BAYAWAN
FX-2005-001031-001
Branch
RA
C.I.A. BAYANIHAN TEXTPOWER BRIGADE, INC.
FX-2006-001645-000
Head Office
RA
C.L. ALGIRE MONEY CHANGER
FX-2011-004191-000
Head Office
FXD/MC
C.L. SULLER BUSINESS CENTER
FX-2011-003744-000
Head Office
C.L.A.B. RESCUE INTERNET CAFE
FX-2009-002654-000
C.M. FAR EAST HANDICRAFT
Institution
Address
49 Pinili St.
Town
Province
Region
Contact Person
Contact Number
Dumaguete City
Negros Oriental
Negros Island Region (NIR)
CHERRIE JILL H. LIM
(035) 225-0601
Bayawan City (Tolong)
Negros Oriental
Negros Island Region (NIR)
CHERRIE JILL H. LIM
(035) 225-0601
4/F Room 402 Victoria I Bldg. 1670 Quezon Ave.,
South Triangle
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
EFREN A. RAFANAN
472-66780
85 San Isidro
Cabuyao City
Laguna
CALABARZON (Region IV-A)
CENON ALGIRE
049-531-3332
RA
20 Market Square, Rizal St., Guiset Sur
San Manuel
Pangasinan
Ilocos Region
CAROLINE L.. SULLER
(075) 565-2565
Head Office
RA
1123 M.Naval St., San Jose
Navotas City
3rd District Metro Manila Metro Manila Area (NCR)
RUBEN B. CASTRO, JR
3515630
FX-2005-000394-000
Head Office
FXD/MC
509 Bustos St., B.303
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
MARCELO A. MESINA
733-0218
C.M. FAR EAST HANDICRAFT - BRANCH
FX-2005-000394-001
Branch
FXD/MC
Blk. F-Stall 1, Lrt Station, Carriedo St., B.303
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
MARCELO A. MESINA
733-7280
C.M. FAR EAST HANDICRAFT - QUIAPO BRANCH
FX-2005-000394-002
Branch
FXD/MC
652 Carriedo St.
Quiapo
1st District Metro Manila Metro Manila Area (NCR)
MARCELO A. MESINA
733-6321
C.P. SO TAYTAY COMMERCIAL
FX-2007-001848-000
Head Office
Taytay
Palawan
CHARINA P. SO
0927-420-7096
C.Q.I. GENERAL MERCHANDISE
FX-2010-003594-000
Head Office
Quiapo
1st District Metro Manila Metro Manila Area (NCR)
CATHERINE Q. IBARRA
02-314-78-36
C.S.S EVER LENDING INVESTOR & CO., INC.
C.T. DOLLAR EXCHANGE
FX-2011-004347-000
FX-2010-003344-000
Head Office
Head Office
Iloilo City
Urdaneta City
Iloilo
Pangasinan
Western Visayas
Ilocos Region
CRISTINA SEVERO
MARTA THERESE A. RICO
366210863
(075)568-2842
C.T. DOLLAR EXCHANGE - MAGIC MALL BRANCH
FX-2010-003344-001
Branch
FXD/MC
Magic Mall, Alexander St., Pob.
Urdaneta City
Pangasinan
Ilocos Region
MARTA THERESE A. RICO
568-2843
C.Z. ANGELES MONEY CHANGER
CABALEN FOREIGN EXCHANGE
FX-2010-003425-000
FX-2005-000051-000
Head Office
Head Office
FXD/MC
FXD/MC
Stall 2, Lucao
Mercado St., Cor, Tiomico St., Sto. Rosario
Dagupan City
San Fernando City
Pangasinan
Pampanga
Ilocos Region
Central Luzon
CESAR Z. ANGELES
OSCAR G. NUCUP
9394491414
966-07-60
CABLE BOX OFFICE SHOWS & SYSTEMS CORP.
FX-2008-002136-000
Head Office
RA
6/F Reneissance Tower D, Meralco Ave., Ugong
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
YEE TECT CHEE
633-6249
CADIZ PAWNSHOP
FX-2011-003837-000
Head Office
FXD/MC/RA Mabini St., B.Z.4, Pob.
Cadiz City
Negros Occidental
Negros Island Region (NIR)
NAPOLA Y. SALUD
(034) 493-1827
CAFE ROYALE
CAFY GEN. MERCHANDISE
FX-2010-003630-000
FX-2011-003810-000
Head Office
Head Office
Toledo City
Tiwi
Cebu
Albay
Central Visayas
Bicol Region
CECILIA Y. GAITE
ELAINE FABRERO
032-4679451
4885240
CAI-SHEN WORLDWIDE INC.
FX-2005-001134-000
Head Office
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
JONATHAN L. LEE
631-5407
CAITLIN'S BILLS PAYMENT AND REMITTANCE
CENTER
FX-2012-004788-000
Head Office
FXD/MC/RA Toledo Commercial Arcade, 563 Cabitoonan
RA
Tigbi
U6 16 G/F Cityland Shaw Tower, Shaw Blvd.
RA
Wackwack
B-1, L-2 Eagle St. Sunrise Vill., Nagpayong,
RA
Pinagbuhatan
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
PASCUAL PATTAUI
02-757-0418
CALAMBA MONEY CHANGER
FX-2008-002075-000
Head Office
Calamba City
Laguna
CALABARZON (Region IV-A)
AUREA CANLAS CAÑAS
545-2289
CALAPAN CABLE CENTER, INC.
CALAPAN NEW ERA MARKETING
FX-2008-002110-000
FX-2011-004030-000
Head Office
Head Office
Calapan City
Calapan City
Oriental Mindoro
Oriental Mindoro
MIMAROPA (Region IV-B)
MIMAROPA (Region IV-B)
ELMA T. CHUA
JOVENCIO ANG
043-2881791
043-2884321
CALAUAG CELLPHONE ACCESSORIES CENTER
FX-2011-003755-000
Head Office
RA
1200 Pica St., B.Baclaran
Caluag
Quezon
CALABARZON (Region IV-A)
NORBERTO LOLONG
301-8469
CALDAMO PRINTING PRESS
FX-2010-003340-000
Head Office
RA
Quezon Ave.
Catanauan
Quezon
CALABARZON (Region IV-A)
MERLITA MAYO-CALDAMO
042-716-0845
CALIFORNIA MONEY CHANGER
FX-2005-000094-000
Head Office
FXD/MC
54 C. Jose St, Malibay
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
LUZ A. GONZALES
854-3064
CALIGENA ASIA ENTERPRISES
FX-2007-001679-000
Head Office
FXD/MC/RA
1st District Metro Manila Metro Manila Area (NCR)
ANGELICA ALBUDIN
924-9535
CALIGENA ASIA ENTERPRISES - BRANCH 1
FX-2007-001679-001
Branch
FXD/MC/RA G31&32 Cash & Carry Mall, Filmore, Palanan
Makati City
4th District Metro Manila Metro Manila Area (NCR)
ANGELICA DLR ALBUDIN
856-5549
CALIGENA ASIA ENTERPRISES - GARNET BR
FX-2007-001679-002
Branch
FXD/MC/RA
U-102B Centerpoint Condo., Garnet Rd, Cor. J.
Vargas, Ortigas Centre
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
ANGELICA R. ALBUDIN
0920-2154408
CALINDAGAN MULTI-PURPOSE COOPERATIVE
FX-2010-003306-000
Head Office
RA
Umbac Subd., Calindangan
Dumaguete City
Negros Oriental
Negros Island Region (NIR)
ROMEL E. PARTOSA
065-422-5023
CALL & CONNECT TAWAG CENTER
FX-2010-003421-000
Head Office
RA
Tatlonghari St., Mrkt Area
Santa Rosa City
Laguna
CALABARZON (Region IV-A)
JASON A. ARISTORENAS
049-534-1530
CALL CARD GENERAL MERCHANDISE
FX-2008-002009-000
Head Office
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
MARINELA T. AGUILAR
839-29-27
CALOY & MADS TRADING
FX-2010-003667-000
Head Office
Cabuyao City
Laguna
CARLOS C. GO
(049) 832-0373
FXD/MC/RA Sto. Domingo St., Pob.
RA
G/F Jby Bldg., Plaza Miranda
FXD/MC/RA Plaza Libertad, Jm Basa
FXD/MC
Stall 125 Npm Pob.
FXD/MC
125 Burgos St., B.V
FXD/MC/RA Juan Luna St., Sn Vicente North
RA
New Era Bldg., Rizal St., Ilaya
Stall No. 7 (6) Philippine Normal(No Ra), University,
Ermita
Sn Marcelino St
FXD/MC/RA B-21 L-12 P-3, Upper Bicutan
RA
Ycc Bldg. Corner Katapatan Subd., Banaybanay
MIMAROPA (Region IV-B)
CALABARZON (Region IV-A)
Page 39 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
FX Registration No.
Office Type
Industry
Type
CALUMPIT RESPONSIBLE ENTREPRENEURS SAVINGS
AND CREDIT COOPERATIVE
FX-2009-002359-000
Head Office
RA
Corazon
Calumpit
CAM BUENA PAWNSHOP
FX-2013-005123-000
Head Office
RA
Stall 1/Block 16/Public Market P-1, Pob.
Compostela
CAMPUED PAWNSHOP
CANALES INTERNET CAFE
CANDIJAY TEACHERS & COMMUNITY MULTIPURPOSE COOP.
CANDON CITY MONEY CHANGER
FX-2010-003018-000
FX-2009-002582-000
Head Office
Head Office
FX-2008-001912-000
Head Office
RA
FX-2005-000741-000
Head Office
FXD/MC
CANIOGAN CREDIT AND DEV'T. COOPERATIVE
FX-2008-002121-000
Head Office
RA
CAPALAD MONEY CHANGER
CAPITAL PAWNSHOP (OWNED AND OPER. BY
PEOPLE'S CREDIT PAWNBROKERAGE CORP.)
CAPITAL PAWNSHOP (OWNED AND OPER. BY
PEOPLE'S CREDIT PAWNBROKERAGE CORP.) BALIBAGO BRANCH
CAPITAL PAWNSHOP (OWNED AND OPER. BY
PEOPLE'S CREDIT PAWNBROKERAGE CORP.) CABUYAO BRANCH
CAPITAL PAWNSHOP (OWNED AND OPER. BY
PEOPLE'S CREDIT PAWNBROKERAGE CORP.) - DIAN
MAKATI BRANCH
CAPITAL PAWNSHOP (OWNED AND OPER. BY
PEOPLE'S CREDIT PAWNBROKERAGE CORP.) - LA
LOMA BRANCH
CAPITAL PAWNSHOP (OWNED AND OPER. BY
PEOPLE'S CREDIT PAWNBROKERAGE CORP.) - LOS
BAÑOS BRANCH
CAPITAL PAWNSHOP (OWNED AND OPER. BY
PEOPLE'S CREDIT PAWNBROKERAGE CORP.) MARULAS BRANCH
CAPITAL PAWNSHOP (OWNED AND OPER. BY
PEOPLE'S CREDIT PAWNBROKERAGE CORP.) MUÑOZ BRANCH
CAPITAL PAWNSHOP (OWNED AND OPER. BY
PEOPLE'S CREDIT PAWNBROKERAGE CORP.) MUNTINLUPA BRANCH
CAPITAL PAWNSHOP (OWNED AND OPER. BY
PEOPLE'S CREDIT PAWNBROKERAGE CORP.) TAÑONG BRANCH
FX-2005-001053-000
Head Office
FXD/MC
FX-2009-002591-000
Head Office
FX-2009-002591-003
CAPITALGOLD PAWNSHOP, INC.
Address
Town
Province
Bulacan
Region
Central Luzon
Contact Person
MYRNA G. CATAHAN
Contact Number
044-675-1455
Bangui
Jaro
Compostela Valley
Province
Ilocos Norte
Leyte
Pob.
Candijay
Bohol
Central Visayas
ESTRELLA T. BUTONG
Candon Arcade, San Jose
Candon City
Ilocos Sur
Ilocos Region
RENATO R. VILLALOBOS
21 Caniogan Coop Center, Lucero St., Caniogan
Malolos City
Bulacan
Central Luzon
CARINA B. FACULIN
044-7910723
Lyon Arcade, Plaza Naning, Pob.
Baliuag
Bulacan
Central Luzon
EVANGELINE M. CAPALAD
(044) 673-2731
FXD/MC/RA 25 Sumulong Hwy., Sto. Niño
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
DANNY L. LUA
948-1939
Branch
FXD/MC/RA National Hwy., Balibago
Santa Rosa City
Laguna
CALABARZON (Region IV-A)
DANNY L. LUA
709-2700
FX-2009-002591-004
Branch
FXD/MC/RA J.P. Rizal St., B.Dos
Cabuyao City
Laguna
CALABARZON (Region IV-A)
FX-2009-002591-002
Branch
FXD/MC/RA 1809-B Dian St., Palanan
Makati City
4th District Metro Manila Metro Manila Area (NCR)
FX-2009-002591-001
Branch
FXD/MC/RA 184 Mayon Ave., N.S. Amoranto, D1
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2009-002591-005
Branch
FXD/MC/RA National Road, Sn Antonio
Los Banos
Laguna
FX-2009-002591-006
Branch
FXD/MC/RA Unno Pio St., Marulas
Valenzuela City
3rd District Metro Manila Metro Manila Area (NCR)
FX-2009-002591-008
Branch
FXD/MC/RA 5Abra St., Bago Bantay
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2009-002591-007
Branch
FXD/MC/RA 27 National Road, Putatan
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
FX-2009-002591-009
Branch
FXD/MC/RA 171 A. Bonifacio Ave., Tañong, D.1
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2010-003015-000
Head Office
FXD/MC/RA Garcias Compound, M.H. Del Pilar St., Malanday
Valenzuela City
3rd District Metro Manila Metro Manila Area (NCR)
BERNIE P. BUENAVISTA
882-4688
FX-2010-003015-001
Branch
FXD/MC/RA Imperio St., San Jose
San Miguel
Bulacan
Central Luzon
BERNIE P. BUENAVISTA
882-4688
FX-2010-003015-003
Branch
FXD/MC/RA Narra St, Sta Clara
Santa Maria
Bulacan
Central Luzon
BERNIE P. BUENAVISTA
882-4688
CAPITALGOLD PAWNSHOP, INC. - SJDM, BULACAN
FX-2010-003015-002
Branch
FXD/MC/RA B7 L11 Sec. 5 Ph 1, Pabahay 2000, B.Muzon
San Jose del Monte City
Bulacan
Central Luzon
BERNIE P. BUENAVISTA
882-4688
CAPITOL AIR TRAVEL
FX-2013-004938-000
Head Office
RA
31 A & B Public Market, Bonifacio St.
Tacurong City
Sultan Kudarat
CRISTINA UMPA
083-2289576
CAPITOL AIR TRAVEL - TACURONG BRANCH 1
FX-2013-004938-001
Branch
RA
National Hwy., Nd Centrum Ii
Tacurong City
Sultan Kudarat
CAPRICORN EXPRESS PADALA
FX-2005-000869-000
Head Office
RA
Rm. 415 Burgundy Plaza, B. Gonzales St., Loyola
Hghts
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
MA. ZENITHBON ALANSALON
433-09-63
CAPZ ENTERPRISES
FX-2014-005543-000
Head Office
RA
377 West Service Road, Alabang
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
MA. AURORA V. CAPUZ
9175453913
CARAGA PAWNSHOP AND JEWELRY CO., INC.
CARAGA PAWNSHOP AND JEWELRY CO., INC. NEMCO BRANCH
FX-2008-002215-000
Head Office
FXD/MC/RA New City Comml Bldg., Borromeo St.
Surigao City
Surigao del Norte
CARAGA
ELMER L. TIU
086-8267743
FX-2008-002215-001
Branch
FXD/MC/RA Nemco Bldg., Rizal St.
Surigao City
Surigao del Norte
CARAGA
ELMER L. TIU
086-8267742
CAPITALGOLD PAWNSHOP, INC. - SAN MIGUEL
BULACAN
CAPITALGOLD PAWNSHOP, INC. - SANTA MARIA
BULACAN BR
FXD/MC/RA B.Sn Lorenzo
FXD/MC/RA 187 Concepcion St.
Davao Region (S-Mindanao) CHARISE P. PASCUA
0917-7036193
Ilocos Region
Eastern Visayas
JANE B. CAMPUED
DELIA A. CANALES
0920-2211451
(053) 541-9930
038-5260243
CALABARZON (Region IV-A)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
CRISTINA UMPA
Page 40 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
Industry
Type
FX Registration No.
Office Type
Address
CARAGA PAWNSHOP AND JEWELRY CO., INC. TANDAG BRANCH
FX-2008-002215-002
Branch
CARAGAY MONEY CHANGER
FX-2005-000650-000
Head Office
CARAT STONE PAWNSHOP & JEWELRY STORE
FX-2008-002131-000
Head Office
CARATLINK PAWNSHOP, INC.
FX-2010-003655-000
Head Office
CARATLINK PAWNSHOP, INC. - PANGASINAN
BRANCH
FX-2010-003655-001
Branch
RA
Pob.
CARATLINK PAWNSHOP, INC. - SAN JUAN BR
FX-2010-003655-002
Branch
RA
41 San Perfecto St., Brgy. San Perfecto
CARDEROCK PAWNSHOP
CARE FREE MARKETING
CARE PAWNSHOP
CARE PAWNSHOP - CARMEN, BOHOL
CARE PAWNSHOP - TRINIDAD, BOHOL
CARGO PADALA EXPRESS FORWARDING SERVICES
CORP.
CARIBELLE'S MONEY CHANGER
FX-2007-001796-000
FX-2011-003803-000
FX-2011-004207-000
FX-2011-004207-001
FX-2011-004207-002
Head Office
Head Office
Head Office
Branch
Branch
FXD/MC/RA
RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FX-2012-004581-000
Head Office
FX-2005-000607-000
Head Office
CARIBELLE'S MONEY CHANGER - AGOO BRANCH
FX-2005-000607-001
Branch
FXD/MC
CARIBSAN, INC.
CARIGARA BAY MULTI-PURPOSE COOPERATIVE
(CBCC)
FX-2011-004378-000
Head Office
FXD/MC
FX-2010-003305-000
Head Office
CARINAS GENERAL MERCHANDISE
FX-2014-005378-000
CARL CHRISTIAN PAWNSHOP AND JEWELRY
Province
Muntinlupa City
NOEL DANTE M. CARAGAY
861-6411
Camarines Norte
VIRGILIO R. GUINHAWA
054-5713773
2nd District Metro Manila Metro Manila Area (NCR)
JUNZEL C. RAVECHE
882-4688
Aguilar
Pangasinan
JUNZEL C. RAVECHE
882-4688
San Juan City
2nd District Metro Manila Metro Manila Area (NCR)
JIMMY TRIVILLO
882-4688
Candaba
Butuan City
Talibon
Carmen
Trinidad
Pampanga
Agusan del Norte
Bohol
Bohol
Bohol
EMELITA L. CLEMENTE
VICTORIANO R. EBARLE
CELIA F. PURACAN
0918-767-4835
085-3413119
515-5228
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
VERGIL J. BARGOLA
851-9073
Agoo
La Union
Ilocos Region
PROSPERA R. CHAN
521-0182
2 Ofilada St., Consolacion
Agoo
La Union
Ilocos Region
PROSPERA R. CHAN
521-0182
Lot 5 Retail 31, Times Square Bldg.
Olongapo City
Zambales
Central Luzon
LEE JOUNG OK
047-2522628
RA
Del Rosario St., Baybay
Carigara
Leyte
Eastern Visayas
JIMMY DELA PEÑA
053-3312929
Head Office
RA
19 Blk 1 Sitio Pinaglabanan, Diego Silang Ave.,
Afpovai Ph-4, Western Bicutan
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
NICANOR B. CORPUZ
(02) 622-8924
FX-2013-005131-000
Head Office
RA
Villaluz Bldg./M. L. Quezon Ave., San Roque
Angono
Rizal
CAROLINA H. CALO
295-5120
CARL-FEL TRADING
FX-2014-005405-000
Head Office
RA
325-D Boni Ave. Corner Pulog St.
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
RAY MARK CABIJE
650-3688
CARLGIN MONEY CHANGER
FX-2010-003210-000
Head Office
FXD/MC
Edsa Extension Cor. Fb Harrison, B.076
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
CARLITO B. NARISMA
401-7276
CARLOCK PAWNSHOP
FX-2009-002914-000
Head Office
RA
129 Carlock St., Sn Nicolas Central
Cebu City
Cebu
Central Visayas
RENATO G. MENDOZA
324185195
CARLOS DRUGS - LUCENA, INC.
FX-2005-001157-000
Head Office
RA
Enriquez Cor. Ml Tag-Arao St.
Lucena City
Quezon
CALABARZON (Region IV-A)
CORAZON C. BALQUIEDRA
(042) 710-2710
CARMELISSE EATERY
FX-2011-003952-000
Head Office
RA
225 Sta. Quiteria Rd., B.163
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
CARLITO B. CAIÑA
330-6112
CARMONA'S GENERAL MERCHANDISE
FX-2010-003713-000
Head Office
RA
Cor. Tupas Matta Molines Sts.
Guinayangan
Quezon
ARLENE H. CARMONA
9185033727
CARREN'S FOREIGN EXCHANGE
FX-2014-005525-000
Head Office
FXD/MC
Arrival Area, Naia Terminal 4, Domestic Road, 191
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
ROWENA T. CRISTOBAL
8511301
CARRY ALL PAWNSHOP
FX-2009-002733-000
Head Office
FXD/MC/RA 69 Maharlika Road, Laurel
Cordon
Isabela
Cagayan Valley
ADRIAN M. IBAY
078-6823960
CARRY ALL PAWNSHOP - SANTIAGO CITY, ISABELA
FX-2009-002733-001
Branch
FXD/MC/RA Maharlika Hwy., Dubinan East
Santiago City
Isabela
Cagayan Valley
FX-2010-003022-000
Head Office
FXD/MC/RA
Unit 2 Agsons Bldg., Aguas St., Cor. Mcarthur HiWay, Balibago
Angeles City
Pampanga
Central Luzon
JERICHO G. AGUAS
(045) 625-7707
FX-2014-005544-000
Head Office
RA
14 Tecson St, San Jose
San Miguel
Bulacan
Central Luzon
MA. CORAZON CASTAÑEDA
(044) 764-01-66
CASH & CHEQUE LINK MONEY CHANGER
FX-2010-003320-000
Head Office
FXD/MC
216 National Hwy., B.Real
Calamba City
Laguna
CALABARZON (Region IV-A)
RUEL A. MARTINEZ
(049) 545-2984
CASH & KARATS PAWNSHOP AND MONEY
CHANGER INC.
FX-2007-001860-000
Head Office
FXD/MC/RA 80 Maria Clara St., B.Lourdes
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
REBECCA N. BUCAD
912-7469
CASH 4 U FINANCING CORPORATION
FX-2012-004593-000
Head Office
FXD/MC/RA Unit 3 Cde Pacific Place Bldg. 539 Arquiza St
Ermita
1st District Metro Manila Metro Manila Area (NCR)
LIN, CHUN-HUNG
525-1168
CASH AND CASH FOREIGN EXCHANGE
FX-2015-005632-000
Head Office
FXD/MC/RA 50 Bonifacio St., A. Bonifacio-Caguioa-Rimando
Baguio City
Benguet
Cordillera Adm. Region
JOHN OLIVER D. SY
074-446-9542
CASH CAGAYAN PAWNSHOPS, INC.
FX-2005-001158-000
Head Office
RA
Brgy. Ds Garcia, Central Terminal
Cabanatuan City
Nueva Ecija
Central Luzon
RODOLFO BARCELLANO
0917-8025286
CASH IT PAWNSHOP
FX-2010-003701-000
Head Office
RA
765-A Edsa, Malibay, B.144
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
MARIE Y. CHAN
844-9981
CASH 'N BOUND LOADING STATION
FX-2011-004154-000
Head Office
RA
Sn Buenaventura
Buhi
Camarines Sur
RECHILDA S. COLARINA
(054) 621-2006
FXD/MC/RA Dolor Bldg., Vinzons Ave., B.Vi
Daet
B39 L12 J.P. Rizal Cor. A. Mabini Sts., Sta. Lucia D2,
RA
Quezon City
Nova
1426 Sitio 3, Bucana, Bahay Pare
Otis Bldg., Beside Willglo, Tandang Sora
Stall 136 Mega Market
Pob. Sur
H-21 T.P.M., Pob.
Unit 9A Bldg. 2 Salem Int~L Comm~L Complex,
FXD/MC/RA
Domestic Road
FXD/MC
2 Ofilada St., Consolacion
CARAGA
Contact Number
4th District Metro Manila Metro Manila Area (NCR)
685 National Rd., Pob.
Surigao del Sur
Contact Person
086-826-7743
FXD/MC
Tandag City
Region
ELMER L. TIU
CASA DE SANGLAAN PAWNSHOP & DOLLAR
EXCHANGE
CASANUEVA GENERAL MERCHANDISE AND
REMITTANCE CENTER
FXD/MC/RA Osmeña St., Dagodoc
Town
Bicol Region
Ilocos Region
Central Luzon
CARAGA
Central Visayas
Central Visayas
Central Visayas
CALABARZON (Region IV-A)
CALABARZON (Region IV-A)
Bicol Region
Page 41 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
CASHDIREK MONEY TRANSFER, INC.
FX-2005-001054-000
Head Office
RA
CASHEXPRESS WORLDWIDE, INC.
FX-2012-004881-000
Head Office
FXD/MC/RA
CASHMERE PAWNSHOP
FX-2010-003362-000
Head Office
FXD/MC/RA Unit-1 2016 Magsaysay St., Guadalupe Nuevo
CASHPINAS REMITTANCE CORP
FX-2012-004711-000
Head Office
RA
CASINO ARCADE MONEY CHANGER INC.
FX-2013-005052-000
Head Office
FXD/MC
CASINO ARCADE MONEY CHANGER INC. - MIDAS
HOTEL & CASINO BRANCH
FX-2013-005052-001
Branch
FXD/MC
2707 Midas Hotel, Roxas Blvd, Brgy. 076
CASSIE MONEY CHANGER
FX-2008-001985-000
Head Office
FXD/MC
Stall C6 & C7 Flores Market, Sta. Elena
CASTANEDA PAWNSHOP
FX-2012-004579-000
Head Office
CASTEJON COURIER EXPRESS
FX-2005-000497-000
Head Office
CATANIAG PHARMACY
CATBALOGAN MESSENGERIAL SERVICES
CATE'S PHON CENTER
FX-2011-003772-000
FX-2009-002525-000
FX-2011-003962-000
Head Office
Head Office
Head Office
CATHERINE PAWNSHOP & JEWELRY
FX-2008-002018-000
Head Office
FX-2009-002815-000
Head Office
RA
FX-2006-001590-000
Head Office
CBA ENTERPRISES
FX-2016-005892-000
CBA EXPRESS DELIVERY
Institution
Address
Town
Region
Contact Person
Contact Number
Rm. 211, Acre Bldg., 137 Malakas St., Diliman
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
NORMAN B. OCANA, JR.
929-8694
Unit D 19Th Flr. Strata 200O Bldg. Don Francisco,
Ortigas Rd. Ortigas Ctr
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
LIZA FE BAYANI
584-0585
Makati City
4th District Metro Manila Metro Manila Area (NCR)
CASHMERE M. TABLANG
752-0608
Cavite
MA. JESSICA PALMIANO
8041614
2nd District Metro Manila Metro Manila Area (NCR)
ANTHONY L. PAVIA
355-9256
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
YOLANDA F. EMPAYNADO
355-9256
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
MAYUMI C. TAPEL
489-7766
Unit F Garden Level Corinthian Plaza 121 Paseo De
General Trias
Roxas, Legaspi Vill.
Unit 905 Residencia De Regina Condominium, 94
Quezon City
Xavierville Ave., Loyola Heights 3
FXD/MC/RA Fernandez Hermanos Bldg. San Pedro St., Brgy. 2-1 Davao City
Davao Region (S-Mindanao) DOMELE B. CASTANEDA
082-305-2513
2nd District Metro Manila Metro Manila Area (NCR)
RUFINO T. CASTEJON
913-9909
RA
45 Jose Corazon De Jesus St., Pob.
FXD/MC/RA Allen Ave. Cor. San Francisco St., B.4
RA
National Hwy., Alfonso Xiii, Pob.
Santa Maria
Catbalogan City
Quezon
Bulacan
Western Samar
Palawan
Central Luzon
Eastern Visayas
MIMAROPA (Region IV-B)
CORAZON CATANIAG
ORLANDO V. AROZA
CATHERINE T. ROVALO
641-5531
055-251-2509
(042) 723-1273
FXD/MC/RA S-23 & 24 Blk. E, Daet Public Market, J. Lukban St.
Daet
Camarines Norte
Bicol Region
CATHERINE D. TORRES
054-7212863
377 Dama De Noche St., Sulivan
Baliuag
Bulacan
Central Luzon
EVELYN C. DE GUZMAN
(044) 766-7479
RA
Abad St., B.Kaychanarianan
Basco
Batanes
Cagayan Valley
MARILOU H. CAYCO
(0917) 661-900
Head Office
RA
Rs#2 Puregold Bldg., Villa Maria Subdv, Brgy. 168
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
CAMILLE BEATRICE ANG
9255044891
FX-2005-000723-000
Head Office
RA
45 Consejo St., Pob.
Urdaneta City
Pangasinan
CLEMARTIN B. ARBOLEDA
(075)568-2826
CBR COLLECTION AND REMITTANCE JOBS, INC.
FX-2012-004552-000
Head Office
RA
8-B Cris Eden Bldg., Magalang St., Brgy. Pinyahan
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
ENRICO F. AGONCILLO
990-3650/990-27
CC CURRENCY CENTER
FX-2005-000052-000
Head Office
FXD/MC
Unit 2605 Prestige Tower, Emerald Ave., Ortigas Ctr Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
SENEN T.MENDIOLA
687-37-10
CDK EXECUTIVE BUSINESS CENTER
FX-2016-005855-000
Head Office
RA
Ermita
1st District Metro Manila Metro Manila Area (NCR)
SHERYLL ANDAL GEMPEZ
622-7565
CDM BUSINESS CENTER(MAIL AND MORE BUS.
SERVICES, INC.)
FX-2011-004303-000
Head Office
RA
Makati City
4th District Metro Manila Metro Manila Area (NCR)
CARINA C. DELA MERCED
02-822-5628
CDST REALTY
FX-2012-004429-000
Head Office
RA
L27 B34 Iron Road Pilar Vill.
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
CARINA D.T AN
0919-4209646
CEAZAR STORE
CEBO DEVELOPMENT CORPORATION
CEBU ACO FOREIGN EXCHANGE
CEBU BAM TRADING -MABOLO BRANCH
FX-2016-005777-000
FX-2006-001543-000
FX-2005-000761-000
FX-2006-001397-000
Head Office
Head Office
Head Office
Head Office
RA
RA
FXD/MC/RA
FXD/MC/RA
Baliuag
Cebu City
Cebu City
Cebu City
Bulacan
Cebu
Cebu
Cebu
Central Luzon
Central Visayas
Central Visayas
Central Visayas
ZAIRA A. DELOS SANTOS
ALBERTO C. CHUA
ANTONIO UY CO., JR.
MORITA L. COLINA
044-7662001
253-1687
231-1188
231-0374
CEBU CASTLE PEAK HOTEL CORPORATION
FX-2009-002711-000
Head Office
FXD/MC
Cebu City
Cebu
Central Visayas
TERTULLANO D. TOLENTINO
032-2331811
CEBU CASTLE PEAK HOTEL CORPORATION MABOLO
FX-2009-002711-001
Branch
FXD/MC
255 B. S. Aquino Ave., Tangos
82 - 90 Colon St.
3 Sapphire St., Gemsville Subd., Lahug
2713 Juan Luna Ave., Mabolo
F. Cabahug Cor. Pres. Quezon Sts., Villa Aurora,
Mabolo
F. Cabanlig Cor. Pres. Quezon Sts., Villa Aurora,
Mabolo
Cebu City
Cebu
Central Visayas
CEBU CITY MARRIOTT HOTEL
FX-2005-000762-000
Head Office
FXD/MC/RA Biliran Rd. Cor. Mindanao Ave., Cebu Business Park Cebu City
Cebu
Central Visayas
NELSON PURISIMA
(6332) 232-6100
CEBU GOLD PACIFIC PAWNSHOP & JEWELRY STORE
FX-2008-002113-000
Head Office
FXD/MC/RA Mangubat St., Pob.
Lapu-Lapu City
Cebu
Central Visayas
ROSEMARIE Y. URSAL
032-340-7225
FX-2008-002113-007
Branch
FXD/MC/RA Gairan
Bogo City
Cebu
Central Visayas
FX-2008-002113-008
Branch
FXD/MC/RA
Bogo City
Cebu
Central Visayas
ROSEMARIE Y. URSAL
(032) 340-7225
FX-2008-002113-002
Branch
FXD/MC/RA Juan Luna St., Sto. Niño
Cebu City
Cebu
Central Visayas
FX-2008-002113-004
Branch
FXD/MC/RA S. Duterte St., Pob.
Danao City
Cebu
Central Visayas
ROSEMARIE URSAL
032-512-2031
CEBU GOLD PACIFIC PAWNSHOP & JEWELRY STORE BOGO BRANCH
CEBU GOLD PACIFIC PAWNSHOP & JEWELRY STORE BOGO BRANCH 2
CEBU GOLD PACIFIC PAWNSHOP & JEWELRY STORE BRANCH 2
CEBU GOLD PACIFIC PAWNSHOP & JEWELRY STORE DANAO
19-A. Magat Salamat St. Proj. 4 Bagumbuhay
Davao del Sur
CALABARZON (Region IV-A)
Quezon City
CATHOLIC SERVANTS OF CHRIST COMMUNITY
MULTI-PURPOSE COOPERATIVE
CAYCO'S GENERAL MERCHANDISE
RA
Province
Suite 7 Ground Floor Midland Plaza Hotel, M.
Adriatico St., 072, Brgy. 669
9642 Talipapa Bldg.,Kalayaan Ave., Guadalupe
Nuevo
Cor. M.H. Del Pilar & P. Rodriguez Sts., Brgy.
Lourdes
Ilocos Region
322331811
Page 42 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
Industry
Type
FX Registration No.
Office Type
FX-2008-002113-006
Branch
FXD/MC/RA 113 Spolarium St., Duljo Fatima
Cebu City
Cebu
Central Visayas
ROSEMARIE Y. URSAL
(032)256-3725
FX-2008-002113-005
Branch
FXD/MC/RA Rizal St., B.7, Pob.
Ormoc City
Leyte
Eastern Visayas
ROSEMARIE URSAL
053-5610798
FX-2008-002113-003
Branch
FXD/MC/RA Real St., D.2
Ormoc City
Leyte
Eastern Visayas
FX-2008-002113-001
Branch
FXD/MC/RA Pob.
Sibonga
Cebu
Central Visayas
ROSEMARIE Y. URSAL
032-486-9029
FX-2010-003191-000
Head Office
FXD/MC/RA Gawahon, Pob. Dos
Malabuyoc
Cebu
Central Visayas
LITO NARCISO CREUS III
(032)255-2001
FX-2005-000763-000
Head Office
FXD/MC/RA Colon-Leon Kilat Sts.
Cebu City
Cebu
Central Visayas
EDNA C. ALFANTE
254-8888 to 95
CEBU TOUR GUIDES MULTI-PURPOSE COOPERATIVE
FX-2007-001779-000
Head Office
Lapu-Lapu City
Cebu
Central Visayas
ALFREDO P. TAGHOY
495-7801
CEBU TWIN DRAGON MARKETING CORP.
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.)
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - BALUT BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CABCABEN, MARIVELES
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CARIGARA BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CARIGARA BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH ALAMINOS
FX-2006-001399-000
Head Office
FXD/MC/RA 16 Lucio Lopez Dr., Calamba
Cebu City
Cebu
Central Visayas
ROSSANA T. PORAQUE
(032) 261-2331
FX-2005-000467-000
Head Office
FXD/MC/RA 107 Quirino Ave., Baclaran
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
ANTONIO V. ARRIETA
895-5344
FX-2005-000467-071
Branch
FXD/MC/RA Lot 6 Blk 58, H. Lopez Blvd, Brgy. 130
Tondo
1st District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
895-5339
FX-2005-000467-106
Branch
FXD/MC/RA Roman Super Hwy., Cabcaben
Mariveles
Bataan
Central Luzon
PHILIP J. LHUILLIER
895-5344
FX-2005-000467-897
Branch
FXD/MC/RA Real Street, Brgy. Baybay
Carigara
Leyte
Eastern Visayas
SALLY SO
895-5339
FX-2005-000467-898
Branch
RA
Real Street, Brgy. Baybay
Carigara
Leyte
Eastern Visayas
SALLY SO
895-5339
FX-2005-000467-079
Branch
RA
Cor. National Road And Vericiano
Alaminos City
Pangasinan
Ilocos Region
ANTONIO V. ARRIETA
895-5344
FX-2005-000467-031
Branch
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-081
Branch
RA
G/F Franciscan Bldg., Henson St., Pob.
Angeles City
Pampanga
Central Luzon
PHILIPPE J. LHUILLIER
895-5344
FX-2005-000467-080
Branch
RA
Torres Bldg. Cor. Dr. G. Galvez St., Plaridel
Angeles City
Pampanga
Central Luzon
PHILIP J. LHUILLIER
895-5344
FX-2005-000467-005
Branch
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-004
Branch
RA
107 Quirino Ave., Baclaran
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
ANTONIO V. ARRIETA
895-5344
FX-2005-000467-007
Branch
RA
13 Aguirre St., Pob.
Balanga City
Bataan
Central Luzon
PHILIP J. LHUILLIER
895-5344
FX-2005-000467-105
Branch
FXD/MC/RA Primrose St., Doña Francisca
Balanga City
Bataan
Central Luzon
PHILIP J. LHUILLIER
FX-2005-000467-083
Branch
FXD/MC/RA Sta. Rosa Commercial Complex, Balibago
Alaminos
Laguna
CALABARZON (Region IV-A)
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-085
Branch
RA
Pob.
Bayambang
Pangasinan
Ilocos Region
ANTONIO V. ARRIETA
895-5344
FX-2005-000467-010
Branch
RA
81-A Dona Soledad Ave., Better Living
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
FX-2005-000467-064
Branch
RA
1750 Blumentritt St.
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-018
Branch
RA
Door 4 Rpm Bldg., Boni Ave.
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-104
Branch
RA
J. P. Rizal St., Pob.
Balanga City
Bataan
PHILIP J. LHUILLIER
895-5344
FX-2005-000467-033
Branch
RA
10 Saging St. Phase 1, Caa
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-032
Branch
RA
Caa Road, B.Pulang Lupa Dos
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-015
Branch
RA
Zulueta St.
Cabanatuan City
Nueva Ecija
FERNANDO C. BACUNGAN
895-5344
CEBU GOLD PACIFIC PAWNSHOP & JEWELRY STORE DULJO BRANCH
CEBU GOLD PACIFIC PAWNSHOP & JEWELRY STORE ORMOC 2
CEBU GOLD PACIFIC PAWNSHOP & JEWELRY STORE ORMOC BRANCH
CEBU GOLD PACIFIC PAWNSHOP & JEWELRY STORE SIBONGA BRANCH
CEBU RAINBOWRUNNER INCORPORATED
CEBU SOUTHLAND COMMERCIAL COMPLEX,
INCORPORATED
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH ALMANZA, LAS PIÑAS CITY BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH ANGELES CITY BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH ANGELES CITY BRANCH 1
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH ANONAS I BR 3
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH BACLARAN
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH BALANGA BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH BALANGA BRANCH 3
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH BALIBAGO STA. ROSA II
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH BAYAMBANG, PANGASINAN
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH BETTERLIVING 1 BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH BLUMENTRITT I BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH BONI BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH BRANCH II BALANGA
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH CAA 2 BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH CAA ROAD BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH CAB. CITY BRANCH III
FXD/MC
Address
Bagumbayan I, Maribago
FXD/MC/RA 818 Pilar St., Almanza
FXD/MC/RA 56-A Anonas St. Cor. Lanzones, Project 2
Town
Province
Region
Central Luzon
Central Luzon
Contact Person
Contact Number
Page 43 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH CABADBARAN 2
FX-2005-000467-123
Branch
RA
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH CABADBARAN BRANCH 1
FX-2005-000467-114
Branch
FX-2005-000467-115
Branch
FX-2005-000467-156
Branch
FX-2005-000467-157
Institution
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH CABIAO BRANCH 1
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH CAGAYAN DE ORO 2
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH CAGAYAN DE ORO 3
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH CAGAYAN DE ORO I
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH CALINAN
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH CAMARIN CALOOCAN BR.
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH CAPISTRANO
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH CHECKPOINT
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH CITY HALL DRIVE
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH COMEMBO II BR.
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH COMMONWEALTH I BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH COUNTRYSIDE BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH DAPITAN II BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH DINALUPIHAN, BATAAN BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH ESCALANTE
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH FAIRVIEW PARK
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH FLORIDABLANCA BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH IBA I BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH ILAYA BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH ILIGAN CITY 2
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH ILOILO CITY II
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH ISETANN BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH JAEN I BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH JAKA BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH JANIUAY
Town
Province
Cabadbaran City
Agusan del Norte
CARAGA
FERNANDO C. BACUNGAN
895-5344
FXD/MC/RA Door 1 Magno Bldg., Garame Cor. Curato Sts., Pob. Cabadbaran City
Agusan del Norte
CARAGA
PHILIP J. LHUILLIER
813-7004
Cabiao
Nueva Ecija
Central Luzon
PHILIP J. LHUILLIER
FXD/MC/RA 48 Vamenta Blvd. Cor. Everlasting St., Carmen
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
ANTONIO V. ARRIETA
813-70-04
Branch
FXD/MC/RA Cruz Taal Cor. Rizal Sts.
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
ANTONIO V. ARRIETA
813-70-40
FX-2005-000467-155
Branch
FXD/MC/RA
Unit 9 Premier Bldg., Elipe Park, Kauswagan Cor.
Carmen Rd.
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
ANTONIO V. ARRIETA
813-70-04
FX-2005-000467-117
Branch
RA
Mcarthur Hwy.
Davao City
Davao del Sur
Davao Region (S-Mindanao) ANTONIO V. ARRIETA
FX-2005-000467-041
Branch
RA
6492 Sampaloc St., Bry. 173 D.25, Camarin
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-159
Branch
RA
Capistrano - J.R. Borja Sts.
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
ANTONIO V. ARRIETA
813-70-04
FX-2005-000467-002
Branch
Angeles City
Pampanga
Central Luzon
ANTONIO V. ARRIETA
995-5344
FX-2005-000467-118
Branch
RA
60 Min. Photo Bldg. Cor. City Hall Dr. & Sn Pedro St. Davao City
Davao del Sur
Davao Region (S-Mindanao) ANTONIO V. ARRIETA
895-5344
FX-2005-000467-023
Branch
RA
31 8Th St., Comembo
Makati City
4th District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-006
Branch
RA
39 San Simon, B.Holy Spirit
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-025
Branch
RA
251 Ortigas Ave. Ext., Countryside, Sta. Lucia
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
ANTONIO V. ARRIETA
895-5344
FX-2005-000467-021
Branch
RA
1975 Dapitan St.
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-128
Branch
Dinalupihan
Bataan
Central Luzon
SALLY SO
895-5344
FX-2005-000467-139
Branch
RA
National Hwy., Brgy. Balintawak
Escalante City
Negros Occidental
Negros Island Region (NIR)
ANTONIO RIETA
895-5344
FX-2005-000467-054
Branch
RA
91 Fairview Ave., Fairview, D2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
FX-2005-000467-097
Branch
Floridablanca
Pampanga
Central Luzon
FERNANDO C. BACUNGAN
FX-2005-000467-026
Branch
RA
Magsaysay Ave., Z.3
Iba
Zambales
Central Luzon
PHILIP J. LHUILLIER
895-5344
FX-2005-000467-027
Branch
RA
994-996 G/F Ilaya St.
Tondo
1st District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-161
Branch
FXD/MC/RA Mercado St., Pob.
Iligan City
Lanao del Norte
Northern Mindanao
ANTONIO V. ARRIETA
813-70-04
FX-2005-000467-166
Branch
FXD/MC/RA J. M. Basa St.
Iloilo City
Iloilo
Western Visayas
ANTONIO V. ARRIETA
813-7004
FX-2005-000467-029
Branch
FXD/MC/RA 50 Isetann Complex, Quezon Blvd.
Quiapo
1st District Metro Manila Metro Manila Area (NCR)
ANTONIO V. ARRIETA
895-5344
FX-2005-000467-030
Branch
RA
Brgy. San Antonio
Jaen
Nueva Ecija
ANTONIO V. ARRIETA
895-5344
FX-2005-000467-051
Branch
RA
Jaka Plaza, Dr. A. Santos Cor. Don Antonio Ave.,
Sucat
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
ANTONIO V. ARRIETA
895-5344
FX-2005-000467-091
Branch
RA
Capt. Tirador St.
Janiuay
Iloilo
FERNANDO C. BACUNGAN
813-7004
RA
Address
Brgy. 1, Pob.
San Juan North, Pob.
FXD/MC/RA Tanedo St. Cor Fields Ave., Balibago
FXD/MC/RA San Juan Extension, Mabini
FXD/MC/RA Pob.
Region
Central Luzon
Western Visayas
Contact Person
Contact Number
895-5344
Page 44 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
FX Registration No.
Office Type
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH KABANKALAN, NEGROS OCCIDENTAL BR
FX-2005-000467-087
Branch
FX-2005-000467-011
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH KAYANG 1
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH KAYANG 2
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH KORONADAL CITY BR.
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH LAGAO ROAD GSC
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH LAKANDULA, TONDO BR.
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH LEGAZPI CITY BR. II
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH LILOAN CEBU BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH LIMAY BATAAN BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH MABINI IV
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH MACABEBE PAMPANGA
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH MALABON BRANCH 3
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH MALOLOS BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH MANDAUE 2
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH MANDAUE I
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH MARKET PLACE BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH MOONWALK
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH N CITY
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH OLONGAPO BR. I
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH OLONGAPO BR. II
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH ORANI BR 45
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH OSMENA BLVD. II
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH PACHECO TONDO BR.
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH PACITA COMPLEX BR.
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH PAMPLONA, LAS PIÑAS CITY BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH PANAY AVENUE
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH PANDACAN BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH PARAMOUNT, QUEZON CITY BRANCH
Industry
Type
Town
Province
FXD/MC/RA 43 Bonifacio St., Pob.
Kabankalan City
Negros Occidental
Negros Island Region (NIR)
SALLY SO
813-7004
Branch
FXD/MC/RA 28 Kayang St.
Baguio City
Benguet
Cordillera Adm. Region
ANTONIO V. ARRIETA
895-5344
FX-2005-000467-090
Branch
FXD/MC/RA Ft Chan Bldg., 3Rd Kayang St., Cor. Zandueta St.
Baguio City
Benguet
Cordillera Adm. Region
ANTONIO V. ARRIETA
813-7004
FX-2005-000467-093
Branch
Koronadal City - Marbel
South Cotabato
FERNANDO C. BACUNGAN
813-7004
FX-2005-000467-119
Branch
General Santos City
South Cotabato
ANTONIO V. ARRIETA
895-5344
FX-2005-000467-012
Branch
Tondo
1st District Metro Manila Metro Manila Area (NCR)
ANTONIO V. ARRIETA
895-5344
FX-2005-000467-084
Branch
Legazpi City
Albay
Bicol Region
ANTONIO V. ARRIETA
895-5344
FX-2005-000467-162
Branch
RA
Pob.
Liloan
Cebu
Central Visayas
ANTONIO V. ARRIETA
813-70-04
FX-2005-000467-126
Branch
RA
Tundol Public Market
Limay
Bataan
Central Luzon
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-078
Branch
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
ANTONIO V. ARRIETA
895-5344
FX-2005-000467-094
Branch
RA
Pob.
Macabebe
Pampanga
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-039
Branch
RA
674 Rizal Ave. Ext., B.Sn Agustin
Malabon City
3rd District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-040
Branch
RA
Mcarthur Hi-Way, Guinhawa
Malolos City
Bulacan
Central Luzon
ANTONIO V. ARRIETA
895-5344
FX-2005-000467-148
Branch
RA
644 P. Zamora St.
Mandaue City
Cebu
Central Visayas
ANTONIO V. ARRIETA
813-70-04
FX-2005-000467-147
Branch
RA
Cor. A. Del Rosario & Ceniza Sts.
Mandaue City
Cebu
Central Visayas
ANTONIO V. ARRIETA
813-70-04
FX-2005-000467-019
Branch
RA
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-052
Branch
RA
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
FX-2005-000467-160
Branch
RA
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
ANTONIO V. ARRIETA
895-5344
FX-2005-000467-107
Branch
Olongapo City
Zambales
Central Luzon
PHILIP J. LHUILLIER
895-5344
FX-2005-000467-108
Branch
Olongapo City
Zambales
Central Luzon
PHILIP J. LHUILLIER
FX-2005-000467-127
Branch
Orani
Bataan
Central Luzon
ANTONIO V. ARRIETA
895-5344
FX-2005-000467-151
Branch
RA
Cebu Doctors Bldg., Osmena Blvd.
Cebu City
Cebu
Central Visayas
ANTONIO V. ARRIETA
813-70-04
FX-2005-000467-047
Branch
RA
5 Quezon St. Cor. Pacheco St.
Tondo
1st District Metro Manila Metro Manila Area (NCR)
ANTONIO V. ARRIETA
895-5344
FX-2005-000467-098
Branch
RA
B12 L37 Phase 1A Pacita Complex, Sn Vicente
San Pedro
Laguna
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-034
Branch
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-049
Branch
RA
4 Panay Ave. Cor. Sct. Borromeo, South Triangle
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
ANTONIO V. ARRIETA
895-5344
FX-2005-000467-050
Branch
RA
1901-03 A. Zamora St. Cor. Pres. Quirino Ave.
Pandacan
1st District Metro Manila Metro Manila Area (NCR)
ANTONIO V. ARRIETA
895-5344
FX-2005-000467-003
Branch
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
ANTONIO V. ARRIETA
895-5344
RA
Address
Alunan Ave.
FXD/MC/RA Dip Bldg., J. Catolico Sr. Ave., B.Lagao
RA
268 Lakandula St.
FXD/MC/RA Quezon Ave., Oro Site, B.34
FXD/MC/RA 558 A. Mabini St., B.005, Sangandaan, D2
104 G/F Mez. Level, The Market Place, Gen.
Kalentong St.
Unit-1-C 11, Jordan St. Multi National Vill.,
Moonwalk
Osmena St., Cogon
FXD/MC/RA 2043 Rizal Ave., West Bajac-Bajac
RA
6-20Th St., East Bajac-Bajac
FXD/MC/RA Centro I
FXD/MC/RA 178 Real St., Pamplona Ii
FXD/MC/RA Unit 3 Paramount Bldg. West Ave., Phil-Am
Region
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
Central Luzon
CALABARZON (Region IV-A)
Contact Person
Contact Number
Page 45 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH PARANAQUE
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH PASSI ILOILO BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH PIAPI DAVAO CITY
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH PILAR BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH POBLACION LAS PINAS
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH POLOMOLOK SOUTH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH PRESIDENT ROXAS
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH REPOSO BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH RIZAL AVE II BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH RIZAL AVENUE, CALOOCAN CITY
BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH SAN ANDRES 1 BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH SAN ANTONIO
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH SAN FERNANDO CITY, PAMPANGA
BRANCH II
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH SAN FERNANDO-BR. I
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH SAN ISIDRO BR. I
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH SAN JACINTO
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH SAN JOSE, ANTIQUE BR.
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH SAN SEBASTIAN NEGROS
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH SIGNAL BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH SINILOAN LAGUNA BR.
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH STA. CRUZ BRANCH 2
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH STA. MESA BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH STA. ROSA, LAGUNA BRANCH I
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH STO. NINO MARIKINA IV
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH SUBIC ZAMBALES BR.
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH SUCAT 1 BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH TALAMBAN
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH TALAVERA, NUEVA ECIJA BRANCH II
FX Registration No.
Office Type
Industry
Type
FX-2005-000467-121
Branch
RA
458 Quirino Ave., La Huerta
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-092
Branch
RA
San Juan St.
Passi City
Iloilo
Western Visayas
FERNANDO C. BACUNGAN
813-7004
FX-2005-000467-124
Branch
RA
117 B. Osmena Blvd., Piapi
Davao City
Davao del Sur
Davao Region (S-Mindanao) ANTONIO V. ARRIETA
FX-2005-000467-035
Branch
RA
155 Pilar Road, Almanza
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-131
Branch
RA
112 Real St., Pob.
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-113
Branch
RA
Dahlia St., Pob.
Polomolok
South Cotabato
SOCCSKSARGEN (CentralMindanao)
FERNANDO C. BACUNGAN
813-7004
FX-2005-000467-089
Branch
RA
Pob.
President Roxas
Capiz
Western Visayas
FERNANDO C. BACUNGAN
813-7004
FX-2005-000467-024
Branch
RA
1782 Candelaria St., Cor. N. Garcia St.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-001
Branch
FXD/MC/RA
Cor. Mh Del Pilar St. 11Th Ave., B.090 D.12-Lady Of
Caloocan City
Grace
3rd District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-043
Branch
FXD/MC/RA
Rizal Ave. Ext Cor Florencia St., B.071, Calaanan
West
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5344
FX-2005-000467-022
Branch
RA
1213 San Andres Cor. Anakbayan
Malate
1st District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-061
Branch
RA
Pob.
San Antonio
Nueva Ecija
Central Luzon
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-103
Branch
FXD/MC/RA B. Mendoza St., Sto. Rosario, Pob.
San Fernando City
Pampanga
Central Luzon
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-102
Branch
FXD/MC/RA V. Tiomico St., Sto. Rosario, Pob.
San Fernando City
Pampanga
Central Luzon
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-062
Branch
FXD/MC/RA Vallarta St., Pob.
San Isidro
Nueva Ecija
Central Luzon
FERNANDO C. BACUNGAN
FX-2005-000467-771
Branch
RA
Aldana Bldg., Aldana Street
San Jacinto
Pangasinan
Ilocos Region
ANTONIO V. ARRIETA
895-5344
FX-2005-000467-152
Branch
RA
Salazar St.
San Jose
Antique
Western Visayas
PHILIP J. LHUILLIER
895-5344
FX-2005-000467-120
Branch
RA
Correa Bldg., San Sebastian St., B.13
Bacolod City
Negros Occidental
Negros Island Region (NIR)
PHILIP J. LHUILLIER
813-7004
FX-2005-000467-063
Branch
RA
8-1 Rodriguez St., Z.5, Signal Vill.
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-158
Branch
RA
G. Redor St.
Siniloan
Laguna
CALABARZON (Region IV-A)
ANTONIO V. ARRIETA
813-7004
FX-2005-000467-058
Branch
FXD/MC/RA 43 A. Regidor St., Pob. Iv
Santa Cruz
Laguna
CALABARZON (Region IV-A)
FERNANDO C. BACUNGAN
813-7004
FX-2005-000467-044
Branch
FXD/MC/RA 4447-B Valenzuela St., Sta. Mesa
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-056
Branch
FXD/MC/RA 723 Rizal Blvd., B.Kanluran
Santa Rosa City
Laguna
ANTONIO V. ARRIETA
813-7004
FX-2005-000467-066
Branch
RA
486 J.P. Rizal St., Sto. Nino
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-111
Branch
RA
55 Baraca
Subic
Zambales
PHILIP J. LHUILLIER
813-7004
FX-2005-000467-067
Branch
RA
Dr. A. Santos Ave., Sn Isidro, Sucat
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-163
Branch
RA
Talamban Road
Cebu City
Cebu
Central Visayas
ANTONIO V. ARRIETA
813-70-04
FX-2005-000467-068
Branch
Talavera
Nueva Ecija
Central Luzon
FERNANDO C. BACUNGAN
895-5344
Address
FXD/MC/RA Marcos District
Town
Province
Region
CALABARZON (Region IV-A)
Central Luzon
Contact Person
Contact Number
895-5344
Page 46 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH TALIPAPA NOVALICHES
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH TALON 1 BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH TANYAG TAGUIG BR.
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH TANZA BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH TORIL DAVAO CITY 1
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH TORIL DAVAO CITY 2
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH ULAS
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH URDUJA BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH VICTORIAS BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH VILLASIS
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH WEST AVENUE, QUEZON CITY BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH WESTERN BICUTAN BR.
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH ZAMBALES BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH ZAMBOANGA CITY II
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH ZARAGOZA BRANCH 1
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - CLH-EDSA CUBAO BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - COGON BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - DARAGA, ALBAY BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - ILAGAN III BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - ILIGAN VII BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - IRIGA BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - MARIKINA CITY BRANCH II
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - MEXICO BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - NAGA BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - PALAWAN 3 BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - POBLACION, MUNTINLUPA
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - PRITIL BRANCH
CEBUANA LHUILLIER PAWNSHOP (P.J. LHUILLIER,
INC.) - STO. NIÑO BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.)
FX Registration No.
Office Type
Industry
Type
FX-2005-000467-045
Branch
RA
473 Quirino Hwy., Talipapa, Novaliches
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-069
Branch
RA
401 Real St., Talon Caa
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-070
Branch
RA
108 Manalac Ave., Bagong Tanyag
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-060
Branch
RA
122 Sta. Cruz St.
Tanza
Cavite
CALABARZON (Region IV-A)
FERNANDO C. BACUNGAN
813-7004
FX-2005-000467-129
Branch
RA
Galicia Bldg., Agton St., Toril
Davao City
Davao del Sur
Davao Region (S-Mindanao) ANTONIO V. ARRIETA
895-5344
FX-2005-000467-130
Branch
RA
J. Dela Cruz St., Toril
Davao City
Davao del Sur
Davao Region (S-Mindanao) ANTONIO V. ARRIETA
895-5344
FX-2005-000467-143
Branch
RA
Ulas Crossing
Davao City
Davao del Sur
Davao Region (S-Mindanao) ANTONIO RIETA
813-7004
FX-2005-000467-046
Branch
RA
G/F Alexander Bldg. Camarin Rd. Cor. Sikatuna St.,
Urduja Vil.
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
813-7004
FX-2005-000467-088
Branch
Victorias City
Negros Occidental
Negros Island Region (NIR)
FERNANDO C. BACUNGAN
813-7004
FX-2005-000467-110
Branch
Villasis
Pangasinan
Ilocos Region
ANTONIO V. ARRIETA
895-5344
FX-2005-000467-074
Branch
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-075
Branch
RA
B-7 L-2 Ep Housing, Phase 2, Western Bicutan
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
895-5344
FX-2005-000467-076
Branch
RA
Pob. South
Santa Cruz
Zambales
Central Luzon
PHILIP J. LHUILLIER
895-5344
FX-2005-000467-132
Branch
RA
Mercado Extension, Zone Iv
Zamboanga City
Zamboanga del Sur
Zamboanga Peninsula
ANTONIO V. ARRIETA
895-5344
FX-2005-000467-077
Branch
RA
San Isidro
Zaragoza
Nueva Ecija
Central Luzon
PHILIP J. LHUILLIER
895-5344
FX-2005-000467-427
Branch
RA
G/F Estolano Bldg. Edsa Cor. Aurora Blvd., Cubao
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
ANTONIO V. ARRIETA
895-53-44
FX-2005-000467-901
Branch
FXD/MC/RA Osmeña St., Brgy. 38, Cogon
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
SALLY SO
895-5339
FX-2005-000467-082
Branch
FXD/MC/RA Baylon Bldg., Rizal St.
Daraga
Albay
Bicol Region
FERNANDO C. BACUNGAN
895-5339
FX-2005-000467-900
Branch
FXD/MC/RA Stall 23, 24, Public Market, Baligatan
Ilagan City
Isabela
Cagayan Valley
SALLY SO
895-5339
FX-2005-000467-899
Branch
FXD/MC/RA No. 72, Roxas Avenue, Poblacion
Iligan City
Lanao del Norte
Northern Mindanao
SALLY SO
895-5339
FX-2005-000467-028
Branch
FXD/MC/RA Ortega St.
Iriga City
Camarines Sur
Bicol Region
ANTONIO V. ARRIETA
895-5339
FX-2005-000467-048
Branch
FXD/MC/RA 688 J.P. Rizal St., Bayanbayanan Ave., Concepcion
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
ANTONIO V. ARRIETA
895-5344
FX-2005-000467-894
Branch
FXD/MC/RA Poblacion, Parian
Mexico
Pampanga
Central Luzon
ANTONIO V. ARRIETA
895-5339
FX-2005-000467-042
Branch
FXD/MC/RA 197 Panganiban Dr.
Naga City
Camarines Sur
Bicol Region
ANTONIO V. ARRIETA
895-5339
FX-2005-000467-902
Branch
Puerto Princesa City
Palawan
MIMAROPA (Region IV-B)
SALLY SO
895-5339
FX-2005-000467-053
Branch
FXD/MC/RA 46-E Katihan St., Pob.
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
895-5339
FX-2005-000467-014
Branch
FXD/MC/RA 660 Gerona St., Pritil
Tondo
1st District Metro Manila Metro Manila Area (NCR)
ANTONIO V. ARRIETA
895-5339
FX-2005-000467-727
Branch
FXD/MC/RA #36 Cancer St., Sto. Niño Subd., Perez
Meycauayan City
Bulacan
Central Luzon
ANTONIO V. ARRIETA
895-5339
FX-2008-001972-000
Head Office
FXD/MC/RA Don Bernardo A. Neri
Calamba
Misamis Occidental
Northern Mindanao
SALLY S. SO
895-5338
Address
FXD/MC/RA Osmena Ave., Cor. De Leon St.
RA
Pob.
FXD/MC/RA 46-D West Ave., 4Th St., West Triangle
RA
Bonoan Rd., Brgy. Tagumpay
Town
Province
Region
Contact Person
Contact Number
Page 47 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) 10TH A VENUE
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) 168 MALL DIVISORIA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) ADMIRAL
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) AGLIPAY BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) AGONCILLO POB. BR.
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) AGUINALDO SALITRAN
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) ALABANG
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) ALABANG HIGHWAY
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) ALBAY
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) ALICIA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) ALMANZA UNO
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) ALTURA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) ANTIPOLO SAN ROQUE
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) ATIMONAN J. ANDRES
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) AURORA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) B. RODRIGUEZ
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) BACLARAN 1
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) BAGONG PUROK SNJOSE
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) BALAYAN 2 BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) BALLESTEROS
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) BANABA BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) BANSALAN
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) BANTAYAN
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) BATANGAS 6
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) BATANGAS Branch 3
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) BAUAN 3
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) BAUAN I
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) BAUAN IV
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) BAYANIHAN FORT BONIFACIO
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) BAYUGAN
FX Registration No.
Office Type
Industry
Type
FX-2008-001972-203
Branch
RA
FX-2008-001972-295
Branch
FXD/MC/RA
FX-2008-001972-037
Branch
FX-2008-001972-305
Address
Town
Province
Region
114 P. Burgos St.,10Th Ave., Brgy063, D.2
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
U-41-06, 4/F New 168 Mall, Soler St., Cor. Recto
Ave., B.293
Binondo
1st District Metro Manila Metro Manila Area (NCR)
RA
39 Admiral Road, Admiral Subd., Talon Iii
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
Branch
RA
48 Aglipay St., Brgy. Pan-Asa
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-269
Branch
RA
B.Pob.
Agoncillo
Batangas
CALABARZON (Region IV-A)
FX-2008-001972-251
Branch
RA
2-A J. Abad Santos Ave., Bfrgy. Salitran 1
Dasmariñas City
Cavite
CALABARZON (Region IV-A)
FX-2008-001972-045
Branch
RA
Bay 4 Kbs Bldg., New Muntinlupa, Pub Mrkt,
Alabang
Muntinlupa City
FX-2008-001972-313
Branch
RA
Stall 3 Molina St, Cor Natl Hiway, Alabang
FX-2008-001972-175
Branch
RA
FX-2008-001972-115
Branch
FX-2008-001972-196
Branch
FX-2008-001972-024
Branch
FX-2008-001972-229
Branch
RA
FX-2008-001972-268
Branch
FX-2008-001972-116
Contact Person
Contact Number
SALLY SO
082-895-5339
SALLY S. SO
895-5338
4th District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5338
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
ELENA VAFLOR
895-5339
868 Rizal St., B.Pinaric
Legazpi City
Albay
Bicol Region
SALLY SO
895-5339
RA
Maharlika Hwy., B.Calaocan
Alicia
Isabela
Cagayan Valley
SALLY SO
895-5338
RA
591 Alabang-Zapote Rd., Almanza Uno
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5338
Unit 8 Km 26 Circumferential Rd, Sn Roque
Antipolo City
Rizal
CALABARZON (Region IV-A)
SALLY SO
895-5339
RA
Juez Andres, Pob. Iv
Atimonan
Quezon
CALABARZON (Region IV-A)
Branch
RA
Public Market, Centro
Aurora
Isabela
Cagayan Valley
SALLY SO
895-5338
FX-2008-001972-148
Branch
RA
B. Rodriguez St., B.Capitol Site
Cebu City
Cebu
Central Visayas
SALLY SO
895-5339
FX-2008-001972-072
Branch
RA
91 Quirino Ave., Baclaran
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5338
FX-2008-001972-276
Branch
RA
Gls Commercial Complex, Bagong Purok San Jose
Antipolo City
Rizal
CALABARZON (Region IV-A)
FX-2008-001972-172
Branch
RA
Caoibes St.
Balayan
Batangas
CALABARZON (Region IV-A)
FX-2008-001972-138
Branch
RA
Centro East
Ballesteros
Cagayan
Cagayan Valley
FX-2008-001972-216
Branch
RA
9 General Luna St., Banaba
San Mateo
Rizal
CALABARZON (Region IV-A)
FX-2008-001972-057
Branch
RA
J. Viacrusis St., Pob. Dos
Bansalan
Davao del Sur
Davao Region (S-Mindanao) SALLY S. SO
FX-2008-001972-140
Branch
RA
B.Binaobao
Bantayan
Cebu
Central Visayas
FX-2008-001972-197
Branch
RA
G/F I & S Bldg., P. Burgos St. Cor., Rizal Ave.
Batangas City
Batangas
CALABARZON (Region IV-A)
SALLY SO
895-5339
FX-2008-001972-084
Branch
Batangas City
Batangas
CALABARZON (Region IV-A)
SALLY S. SO
895-5338
FX-2008-001972-186
Branch
RA
San Rafael St., B.3
Bauan
Batangas
CALABARZON (Region IV-A)
FX-2008-001972-185
Branch
RA
31 J.Y. Orosa St., B.3
Bauan
Batangas
CALABARZON (Region IV-A)
FX-2008-001972-187
Branch
RA
53 Kapitan Ponso St., B.Iv
Bauan
Batangas
CALABARZON (Region IV-A)
FX-2008-001972-297
Branch
RA
L-23, B-86, Ph. 4, Afpovai Vill, Bayani Rd., Fort Boni Taguig City
4th District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-103
Branch
RA
Libres St., Taglatawan
Agusan del Sur
SALLY SO
895-5338
FXD/MC/RA 3630 R. Magsaysay Blvd., B.395, Z.041
FXD/MC/RA 121 Evangelista St., Brgy. 22
Bayugan City
CARAGA
SALLY SO
895-5338
Page 48 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) BENIN
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) BF HOMES 1
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) BF HOMES 2
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) BFRV
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) BIÑAN 5
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) BLUEWAVE STRIP MALL BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) BLUM P. GUEVARRA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) BLUM RIZAL AVE
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) BOLTON BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) BROOKE'S POINT
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) BUCANA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) BUENDIA I
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) BUHANGIN
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) BULAN
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) BUTUAN
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) BUUG
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) C.M. RECTO DAVAO CITY
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) CABAGAN
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) CABUYAO
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) CABUYAO 2
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) CABUYAO KATAPATAN
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) CALACA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) CALAMBA 5
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) CALAMBA CROSSING
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) CALAMBA-CHECKPOINT
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) CALAPAN
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) CALAPE
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) CALAUAG BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) CALUMPANG
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) CAMIGUIN
FX Registration No.
Office Type
Industry
Type
FX-2008-001972-244
Branch
RA
34 Benin St. Cor. Bustamante St., B.086, D.1
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-032
Branch
RA
A & C 1-88 Avelino St., Bf Homes
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5338
FX-2008-001972-033
Branch
RA
124 Aguirre Ave., Bf Homes
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5338
FX-2008-001972-036
Branch
RA
No. 10 Unit C Bf Resort, Bf Resort Vill., Talon Dos
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5338
FX-2008-001972-020
Branch
Binan City
Laguna
SALLY S. SO
895-5338
FX-2008-001972-303
Branch
RA
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5339
FX-2008-001972-277
Branch
RA
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-309
Branch
RA
Tondo
1st District Metro Manila Metro Manila Area (NCR)
ABEL ORQUINA
895-5339
FX-2008-001972-062
Branch
Davao City
Davao del Sur
Davao Region (S-Mindanao) SALLY S. SO
FX-2008-001972-235
Branch
RA
Tumadao St., Pob. D.Ii
Brooke's Point
Palawan
MIMAROPA (Region IV-B)
FX-2008-001972-061
Branch
RA
1011 Washington St., B.39-D
Davao City
Davao del Sur
Davao Region (S-Mindanao) SALLY S. SO
FX-2008-001972-041
Branch
RA
Unit 17A 278 Gil Puyat Ave., B.038
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-064
Branch
RA
9 Super Hwy., B.Buhangin
Davao City
FX-2008-001972-090
Branch
RA
Zone 4 Gotladera St.
FX-2008-001972-086
Branch
FX-2008-001972-121
Branch
RA
FX-2008-001972-091
Branch
FX-2008-001972-117
Branch
FX-2008-001972-022
Branch
FX-2008-001972-023
Branch
FX-2008-001972-262
Branch
RA
FX-2008-001972-182
Branch
FX-2008-001972-074
Branch
FX-2008-001972-021
Branch
FX-2008-001972-254
Branch
RA
FX-2008-001972-071
Branch
FX-2008-001972-109
Address
FXD/MC/RA Unit A G/F Trojan Bldg., Pob.
U-S28-30B Bluewave Stripmall Sumulong Hwy.,
Sto.Nino
2505 P. Guevarra Cor. Blumentritt Strs., B.367,
Z.037, Sta. Cruz
2407 Rizal Ave, Brgy. 209
FXD/MC/RA 116-A Aimarasigan Bldg., Bolton St., Brgy. 38-D
Town
Province
Region
CALABARZON (Region IV-A)
Contact Person
Contact Number
895-5338
895-5338
SALLY S. SO
895-5338
Davao del Sur
Davao Region (S-Mindanao) SALLY S. SO
895-5338
Bulan
Sorsogon
Bicol Region
SALLY S. SO
895-5338
Butuan City
Agusan del Norte
CARAGA
SALLY S. SO
895-5338
Pob.
Buug
Zamboanga Sibugay
Zamboanga Peninsula
SALLY SO
895-5338
RA
Door 4 Villa Abrille Bldg., C.M. Recto Ave., B.32-D
Davao City
Davao del Sur
Davao Region (S-Mindanao) SALLY S. SO
895-5338
RA
Ugad
Cabagan
Isabela
Cagayan Valley
SALLY SO
895-5338
FXD/MC/RA 259 J.P. Rizal St., B.I
Cabuyao City
Laguna
CALABARZON (Region IV-A)
SALLY S. SO
895-5338
FXD/MC/RA J.P. Rizal Ave. Cor. Bonifacio St., B.Ii
Cabuyao City
Laguna
CALABARZON (Region IV-A)
SALLY S. SO
895-5338
38 National Hwy., B.Banaybanay
Cabuyao City
Laguna
CALABARZON (Region IV-A)
RA
Marasigan St., B.V
Calaca
Batangas
CALABARZON (Region IV-A)
RA
B.Real
Calamba City
Laguna
CALABARZON (Region IV-A)
SALLY S. SO
895-5338
Calamba City
Laguna
CALABARZON (Region IV-A)
SALLY S. SO
895-5338
Checkpoint, Paciano Rizal
Calamba City
Laguna
CALABARZON (Region IV-A)
RA
San Vicente East
Calapan City
Oriental Mindoro
MIMAROPA (Region IV-B)
SALLY S. SO
895-5338
Branch
RA
B.Sta. Cruz
Calape
Bohol
Central Visayas
SALLY SO
895-5338
FX-2008-001972-263
Branch
RA
Door 1 Elezar Bldg. Quezon Cor., Cantre Sts. B.Tres Caluag
Quezon
CALABARZON (Region IV-A)
SALLY SO
895-5339
FX-2008-001972-100
Branch
RA
Sambagon St., B.Calumpang
General Santos City
South Cotabato
SOCCSKSARGEN (CentralMindanao)
SALLY SO
895-5338
FX-2008-001972-153
Branch
RA
Plaridel St., Pob.
Mambajao
Camiguin
Northern Mindanao
FXD/MC/RA 53 R.D. Calo Cor. Burgos Sts., Sikatuna
FXD/MC/RA J.P. Rizal St., Barachina Compd., B.I
Page 49 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) CAMP PHILIPS
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) CANDUMAN
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) CARMEN
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) CARMONA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) CARRIEDO
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) CARRIEDO ISETANN
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) CASH & CARRY
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) CAUAYAN 1
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) CAUAYAN 2
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) CAWAYAN
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) CEMBO
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) CLARO M. RECTO BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) COLON
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) CUBAO ARAYAT BR.
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) CUNDAMAN BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) DADIANGAS
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) DADIANGAS 3
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) DAET
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) DAHLIA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) DAPITAN 1
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) DASMARIÑAS V
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) DELA ROSA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) DEPARO
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) DIAMOND ARCADE
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) DIFFUN
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) DON ANTONIO HEIGHT
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) EAST AVE-V. LUNA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) ECHAGUE
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) ESCALER YUSECO
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) ESPAÑA 3
FX Registration No.
Office Type
Industry
Type
FX-2008-001972-163
Branch
RA
Purok Ibabaw, Agusan Canyon
Manolo Fortich (Maluko) Bukidnon
Northern Mindanao
FX-2008-001972-099
Branch
RA
H. Abellana St., Canduman
Mandaue City
Cebu
Central Visayas
SALLY SO
895-5338
FX-2008-001972-105
Branch
RA
Pob.
Carmen
North Cotabato
SOCCSKSARGEN (CentralMindanao)
SALLY SO
895-5338
FX-2008-001972-272
Branch
RA
Teresita Dela Roca Bldg., 9204-A, J.M. Loyola St.,
Maduya
Carmona
Cavite
CALABARZON (Region IV-A)
FX-2008-001972-038
Branch
Intramuros
1st District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5338
FX-2008-001972-256
Branch
RA
600 2F Isetann Department Store, Carriedo St., Sta.
Santa Cruz
Cruz
1st District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-113
Branch
RA
G/F U-G7/28/29 Cash & Carry Mall, Ssh, Palanan
Makati City
4th District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5338
FX-2008-001972-144
Branch
RA
Subido Bldg., National Hi-Way, Cabaruan
Cauayan City
Isabela
Cagayan Valley
FX-2008-001972-143
Branch
RA
Talavera Compound, Sn Fermin
Cauayan City
Isabela
Cagayan Valley
FX-2008-001972-092
Branch
RA
Malvar St., Divisoria
Cauayan
Masbate
Bicol Region
SALLY S. SO
895-5338
FX-2008-001972-050
Branch
RA
3 Kalayaan Ave., B.Cembo
Makati City
4th District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5338
FX-2008-001972-324
Branch
RA
C. M. Recto Ave., Brgy. 404 Z041
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-53-39
FX-2008-001972-044
Branch
RA
2405 Zamora St., B.095
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5338
FX-2008-001972-304
Branch
RA
Trinisia Ctr. Arayat Cor. Pinatubo, San Martin De
Porres, D4
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
NICANOR U. COMENDADOR
FX-2008-001972-325
Branch
RA
H. Abellana St., Canduman
Mandaue City
Cebu
SALLY SO
895-5339
FX-2008-001972-106
Branch
RA
Balisbis Bldg., Magsaysay Ave., B.Dadiangas South
General Santos City
South Cotabato
SALLY SO
895-5338
FX-2008-001972-083
Branch
RA
P. Acharon Blvd., B.South
General Santos City
South Cotabato
SALLY S. SO
895-5338
FX-2008-001972-088
Branch
RA
Stall.17 Elevated Plaza.
Daet
Camarines Norte
SALLY S. SO
895-5338
FX-2008-001972-126
Branch
RA
U-A,C G/F G.M. Bldg., Dahlia Ave., Fiat St., Fairview,
Quezon City
D2
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5338
FX-2008-001972-007
Branch
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5338
FX-2008-001972-220
Branch
RA
No. 55 Malihan St., Z.4
Dasmariñas City
Cavite
SALLY S. SO
895-5339
FX-2008-001972-249
Branch
RA
Unit G12 Rada Regency Dela Rosa Cor. Rada Sts, Sn
Makati City
Lorenzo
4th District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-034
Branch
RA
148 Deparo Rd., B.168 D.24, Deparo
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5338
FX-2008-001972-209
Branch
RA
3Rd Flr Unit S17 Diamond Arcade Aurora Blvd., E.
Rodriguiez, D.3
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
082-895-5339
FX-2008-001972-155
Branch
RA
National Hwy., A. Bonifacio
Diffun
Quirino
SALLY SO
FX-2008-001972-287
Branch
RA
Unit 108 Plaza Andrea, Holy Spirit Dr., Holy Spirit 2 Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-285
Branch
RA
G/F Unit 197-B Loc B Bldg., East Cor., V. Luna Ave,
Pinyahan 4
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-161
Branch
RA
Cordero Bldg., Tanggppan
Echague
Isabela
FX-2008-001972-296
Branch
RA
1311 Escaller Cor. Yuseco Sts., B.362, Z.036
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-012
Branch
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
Address
FXD/MC/RA 640 P. Gomez Cor. Carriedo Sts.
FXD/MC/RA 1982 Dapitan St., Brgy.506, Zone 50
FXD/MC/RA 1150 Cor. P. Campa St. Espana Blvd., B.396, Z.041
Town
Province
Region
Central Visayas
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
Bicol Region
CALABARZON (Region IV-A)
Cagayan Valley
Contact Person
Contact Number
Cagayan Valley
SALLY S. SO
895-5338
Page 50 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) F. BLUMENTRITT
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) F. ROXAS
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) FRISCO BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) FUGOSO
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) G. TUAZON
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) GASAN
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) GEN LUNA DULONBAYAN
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) GEN. TRIAS BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) GINGOOG
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) GMA SAN JOSE
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) GOLDEN ACRES
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) GREENPARK
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) GSIS PROJECT 8
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) H. CORTES
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) HOLY SPIRIT DRIVE
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) IBARRA SAMPALOC
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) IL TERRAZO BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) ILIGAN I
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) IMUS GOLDEN CITY
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) IMUS ROBINSONS
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) INABANGA BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) ISULAN
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) J.P. RIZAL MARIKINA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) JAGNA BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) JUAN LUNA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) KABACAN
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) KABISIG FLOODWAY
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) KALAYAAN BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) KIAMBA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) KIDAPAWAN 2
FX Registration No.
Office Type
Industry
Type
FX-2008-001972-290
Branch
RA
FX-2008-001972-004
Branch
FX-2008-001972-218
Branch
FX-2008-001972-009
Branch
FX-2008-001972-227
Branch
RA
FX-2008-001972-230
Branch
FX-2008-001972-281
Address
Town
Province
Region
Contact Person
Contact Number
F. Blumentritt St., B.Batis
San Juan City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5339
FXD/MC/RA 222 F. Roxas St., B.043, D.2, Grace Park
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5338
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
082-895-5339
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5338
2019 G. Tuazon St., B.549, Z.054
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5339
RA
San Jose St., B.Uno
Gasan
Marinduque
MIMAROPA (Region IV-B)
Branch
RA
22 Gen. Luna St., Dulong Bayan
San Mateo
Rizal
CALABARZON (Region IV-A)
FX-2008-001972-226
Branch
RA
140, B.Prinza
General Trias
Cavite
CALABARZON (Region IV-A)
SALLY SO
895-5339
FX-2008-001972-078
Branch
RA
Dona Graciana St., B.20
Gingoog City
Misamis Oriental
Northern Mindanao
SALLY S. SO
895-5338
FX-2008-001972-237
Branch
RA
Blk-4A Lot-28, B.Teniente Tiago
General Mariano Alvarez Cavite
FX-2008-001972-210
Branch
RA
L22 B22 U-C God'S Gift Commercial Space, Sn
Gregoriometrocor Homes
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
SALLY SO
082-895-5339
FX-2008-001972-282
Branch
RA
Sta. Mari Bldg.Iii-A, A. Felix Ave.
Cainta
Rizal
FX-2008-001972-128
Branch
RA
Super Palengke, Sangandaan, D2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5338
FX-2008-001972-098
Branch
RA
H. Cortes St., Banilad
Mandaue City
Cebu
SALLY SO
895-5338
FX-2008-001972-318
Branch
RA
Holy Spirit Dr., Don Antoniop Heights
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
LAURENDA SENIRES
895-5339
FX-2008-001972-238
Branch
RA
889 Ibarra St.
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-205
Branch
RA
Lg 09 Il Terrazo, Tomas Morato Cor. Sct. Madrinan,
Quezon City
So Triangle, D.4, Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
082-895-5339
FX-2008-001972-108
Branch
RA
Del Pilar St., Pob.
Iligan City
Lanao del Norte
Northern Mindanao
SALLY SO
895-5338
FX-2008-001972-225
Branch
FXD/MC/RA
1A Recierdo Bldg., Commodore Marquez Ave.,
Diamond Vill., Anabu Ii-F
Imus City
Cavite
CALABARZON (Region IV-A)
SALLY SO
895-5339
FX-2008-001972-250
Branch
RA
1189 Gen. Aguinaldo Hwy., Bayan Luma Vii
Imus City
Cavite
CALABARZON (Region IV-A)
FX-2008-001972-173
Branch
RA
Ilaud
Inabanga
Bohol
Central Visayas
FX-2008-001972-075
Branch
RA
National Hi-Way, Kalawag Ii
Isulan
Sultan Kudarat
SOCCSKSARGEN (CentralMindanao)
SALLY S. SO
895-5338
FX-2008-001972-206
Branch
RA
564 J.P. Rizal St., Lamuan Malanday
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
082-895-5339
FX-2008-001972-053
Branch
Jagna
Bohol
SALLY S. SO
895-5337
FX-2008-001972-308
Branch
RA
U/D Nieves Place, J Luna St, Gagalangin
Tondo
1st District Metro Manila Metro Manila Area (NCR)
TERESA SAN GABRIEL
895-5339
FX-2008-001972-082
Branch
RA
Aglipay St., Pob.
Kabacan
North Cotabato
SOCCSKSARGEN (CentralMindanao)
SALLY S. SO
895-5338
FX-2008-001972-319
Branch
RA
B27 L24 Kabisig Floodway
Cainta
Rizal
CALABARZON (Region IV-A)
EVANGELINE SIERRA
895-5339
FX-2008-001972-169
Branch
RA
9632 Kalayaan Ave., Guadalupe Nuevo
Makati City
4th District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5339
FX-2008-001972-085
Branch
RA
St. Anthony St., Pob.
Kiamba
Sarangani
SALLY S. SO
895-5338
FX-2008-001972-079
Branch
RA
Perez St.
Kidapawan City
North Cotabato
SALLY S. SO
895-5338
RA
57 Tolentino St., Damayan, D1
FXD/MC/RA 1674 Oroquieta St.
FXD/MC/RA Looc
CALABARZON (Region IV-A)
CALABARZON (Region IV-A)
Central Visayas
Central Visayas
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
Page 51 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) KOLAMBUGAN
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) LA LOMA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) LABASON
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) LABO
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) LAGRO 2
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) LANGKAAN DASMARIÑAS
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) LEMERY 1
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) LEMERY II
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) LEMERY RIZAL ST.
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) LIAN
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) LIAN MARTIRES
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) LIBIS ESPINA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) LIBMANAN BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) LIFEHOMES BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) LOPEZ
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) LUCENA II
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) LUISIANA BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) LUMBAN, LAGUNA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) M. DELA FUENTE
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) M. NAVAL
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) M.J. CUENCO
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MABINI SANGANDAAN
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MABINI, SAN PEDRO
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MAKATI AVENUE
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MAKATI SQUARE BR
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MALANDAY VALENZUELA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MALIBAY PLAZA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MALINTA BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MAMBALING
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MANDAON
FX Registration No.
Office Type
Industry
Type
FX-2008-001972-110
Branch
RA
Carmela Bldg. National Hwy., Pob.
Kolambugan
Lanao del Norte
FX-2008-001972-234
Branch
RA
91 N.S. Amoranto St., La Loma, D1
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-135
Branch
RA
Padre Ramon St.
Labason
Zamboanga del Norte
FX-2008-001972-097
Branch
RA
National Hwy., B.Kalamunding
Labo
Camarines Norte
FX-2008-001972-129
Branch
RA
Ascencion St. Greater Lagro, D2
Quezon City
FX-2008-001972-019
Branch
FX-2008-001972-188
Branch
RA
FX-2008-001972-189
Branch
FX-2008-001972-298
Address
Town
Province
Region
Contact Number
SALLY SO
895-5338
Zamboanga Peninsula
SALLY SO
895-5339
Bicol Region
SALLY SO
895-5338
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5338
Dasmariñas City
Cavite
CALABARZON (Region IV-A)
SALLY S. SO
895-5338
Illustre Ave., D.Iii
Lemery
Batangas
CALABARZON (Region IV-A)
RA
Sangalang St. Cor Lakandula St
Lemery
Batangas
CALABARZON (Region IV-A)
Branch
RA
Rizal St., B.D.1
Lemery
Batangas
CALABARZON (Region IV-A)
FX-2008-001972-101
Branch
RA
J.P. Rizal St., B.Poblscion Ii
Lian
Batangas
CALABARZON (Region IV-A)
SALLY SO
895-5338
FX-2008-001972-259
Branch
RA
48 Martires St., Pob. 2
Lian
Batangas
CALABARZON (Region IV-A)
FX-2008-001972-245
Branch
RA
111 Libis Espina St., B.016, D.2
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-261
Branch
RA
98 T. Dilanco 1 St., Pob.
Libmanan
Camarines Sur
FX-2008-001972-252
Branch
RA
Lot 1-B, Ortigas Ext. Cor. Alfonso St., Rosario
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-134
Branch
RA
Fabio Bldg., Rosario St., B.Gomez
Lopez
Quezon
CALABARZON (Region IV-A)
SALLY SO
895-5339
FX-2008-001972-040
Branch
RA
Merchan Cor. Evangelista Sts., B.Vi
Lucena City
Quezon
CALABARZON (Region IV-A)
SALLY S. SO
895-5338
FX-2008-001972-302
Branch
RA
Estrellado St., Corner Morillo St.
Luisiana
Laguna
CALABARZON (Region IV-A)
SALLY SO
895-5339
FX-2008-001972-223
Branch
RA
Zamora St., B.Pri. Parang
Lumban
Laguna
CALABARZON (Region IV-A)
FX-2008-001972-310
Branch
RA
M Dela Fuente Cor Espana, Brgy. 476
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
IMEE LOMONGO
895-5339
FX-2008-001972-207
Branch
RA
897 Corazon Bldg., M. Naval St., Sipac
Navotas City
3rd District Metro Manila Metro Manila Area (NCR)
SALLY SO
082-895-5339
FX-2008-001972-137
Branch
RA
Rm8 Aznar Pueblo Bldg., M.J. Cuenco Ave.
Cebu City
Cebu
SALLY SO
895-5339
FX-2008-001972-211
Branch
RA
579 Unit A-2 Sangandaan Plaza, A. Mabini St.,
B.004, D.1
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
SALLY SO
082-895-5339
FX-2008-001972-221
Branch
RA
Mabini St., Pob.
San Pedro
Laguna
FX-2008-001972-001
Branch
Makati City
4th District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-260
Branch
RA
Unit G-4 B G/F, Makati Cinema Square, Don Chino
Roces Ave, Pio
Makati City
4th District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-299
Branch
RA
301 M.H. Del Pilar, Malanday
Valenzuela City
3rd District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-018
Branch
Pasay City
FX-2008-001972-219
Branch
RA
Unit 9 Danding Bldg., Cecilio J. Santos, Malinta
FX-2008-001972-164
Branch
RA
FX-2008-001972-093
Branch
RA
FXD/MC/RA Governor'S Dr., Langkaan I
FXD/MC/RA 7850 Makati Ave., Pob.
Northern Mindanao
Contact Person
Bicol Region
Central Visayas
895-5339
CALABARZON (Region IV-A)
895-5339
SALLY S. SO
895-5338
4th District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5338
Valenzuela City
3rd District Metro Manila Metro Manila Area (NCR)
SALLY SO
082-895-5339
Natalio Bacalso Ave., Mambaling
Cebu City
Cebu
Central Visayas
Rizal St., Pob.
Mandaon
Masbate
Bicol Region
SALLY S. SO
895-5338
FXD/MC/RA U-B Reans Bldg., 93 C. Jose St., Malibay, B.166
Page 52 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MANGA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MANGAGOY 1
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MANGAGOY 2
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MANGAHAN-VILLONGCO
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MANGGAHAN 2
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MARGOSATUBIG
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MARIKINA 9
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MARIKINA HEIGHTS
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MARKET MARKET BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MARULAS
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MASANGKAY
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MASBATE
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MASBATE 3
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MASIGLA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MATALINO ST.
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MATI I
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MATI II
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MATINA 2
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MATINA 3
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MAYON III
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MAYPAJO 3
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) METROLANE
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) METROPOINT MALL
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MLANG
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MOLAVE
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MOLINO GSIS
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MONTALBAN TOWN CTR
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MORIONES
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MORIONES-ZAMORA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) MUZON, ALITAGTAG
FX Registration No.
Office Type
Industry
Type
FX-2008-001972-076
Branch
RA
Manga District
Tagbilaran City
Bohol
Central Visayas
SALLY S. SO
895-5338
FX-2008-001972-068
Branch
RA
Espiritu St., Mangagoy
Bislig City
Surigao del Sur
CARAGA
SALLY S. SO
895-5338
FX-2008-001972-069
Branch
RA
P. Lindo St., Mangagoy
Bislig City
Surigao del Sur
CARAGA
SALLY S. SO
895-5338
FX-2008-001972-274
Branch
RA
606 Villongco St., Manmgahan, Commonwealth 2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-112
Branch
RA
90 M. Cresanto St., B.Manggahan
General Trias
Cavite
CALABARZON (Region IV-A)
SALLY SO
895-5338
FX-2008-001972-119
Branch
RA
Pob.
Margosatubig
Zamboanga del Sur
Zamboanga Peninsula
SALLY SO
895-5338
FX-2008-001972-194
Branch
RA
535-A E. Dela Paz Cor. V. Santos Sts., Sto. Niñ0
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
JEAN HENRI D. LHUILLIER
895-5338/39
FX-2008-001972-195
Branch
RA
53-A Bayan-Bayanan Ave., Marikina Hghts
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-328
Branch
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5339
FX-2008-001972-312
Branch
Valenzuela City
3rd District Metro Manila Metro Manila Area (NCR)
ANALEE DEL MUNDO
895-5339
FX-2008-001972-015
Branch
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5338
FX-2008-001972-114
Branch
RA
Rosero St.
Masbate City
Masbate
Bicol Region
SALLY SO
895-5338
FX-2008-001972-120
Branch
RA
Zurbito St.
Masbate City
Masbate
Bicol Region
SALLY SO
895-5338
FX-2008-001972-180
Branch
RA
100-A Masigla St., Diliman Central, D4
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-316
Branch
RA
Margarita Bldg., 28 Matalino St., Central 4
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
MARIA DAQUIO
895-5339
FX-2008-001972-080
Branch
RA
4 Lopez Bldg., Rizal St., Central
Mati City
Davao Oriental
Davao Region (S-Mindanao) SALLY S. SO
895-5338
FX-2008-001972-087
Branch
RA
David Chan Bldg., Rizal St., Central
Mati City
Davao Oriental
Davao Region (S-Mindanao) SALLY S. SO
895-5338
FX-2008-001972-065
Branch
RA
Dr.13 Mgr Bldg., Mc Arthur Hi-Way, Cor. Matina
Aplaya Rd.
Davao City
Davao del Sur
Davao Region (S-Mindanao) SALLY S. SO
895-5338
FX-2008-001972-059
Branch
RA
Juna Ave. Cor. Mc Arthur Hwy., B.Matina Crossing
Davao City
Davao del Sur
Davao Region (S-Mindanao) SALLY S. SO
895-5338
FX-2008-001972-181
Branch
RA
12-B Dapitan, Sta. Teresita, D1
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-005
Branch
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-179
Branch
RA
Metrolane Complex, P. Tuason Blvd., Tagumpay, D3 Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-320
Branch
RA
4/F Metropoint Mall, Cor Taft, Brgy. 097
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-077
Branch
RA
M.H. Del Pilar St., Pob. A, Mlang
Cotabato City
North Cotabato
FX-2008-001972-130
Branch
RA
16 Molave St., Duyan Duyan, D3
Quezon City
FX-2008-001972-028
Branch
RA
Gsis Road, Molino Iii
FX-2008-001972-242
Branch
RA
FX-2008-001972-311
Branch
FX-2008-001972-224
FX-2008-001972-160
Address
FXD/MC/RA 262-D 2/F Market Market, Fort Bonifacio
RA
119 Mcarthur Hwy., Marulas
FXD/MC/RA 1145-A G. Masangkay St.
FXD/MC/RA 167-169 J.P. Rizal St., B.030, D.2, Maypajo
Town
Province
Region
Contact Person
Contact Number
SALLY S. SO
895-5338
CLARA GONZALES
895-5339
SALLY S. SO
895-5338
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5338
Bacoor City
Cavite
CALABARZON (Region IV-A)
SALLY S. SO
895-5338
Montalban Town Center
Montalban (Rodriguez)
Rizal
CALABARZON (Region IV-A)
RA
312 Moriones St, Brgy. 46
Tondo
1st District Metro Manila Metro Manila Area (NCR)
THERESA MUNOZ
895-5339
Branch
RA
553 Moriones St., B.64, Z.006
Tondo
1st District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5339
Branch
RA
Muzon 1
Alitagtag
Batangas
SOCCSKSARGEN (CentralMindanao)
CALABARZON (Region IV-A)
Page 53 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) NABUNTURAN
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) NASIPIT
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) NASUGBU 1
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) NASUGBU II
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) NIOG
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) NORTH OLYMPUS ZABARTE
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) NORTWEST PLAZA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) OLD CAPITOL SITE
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) ONGPIN
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) OROQUIETA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) OTIS PANDACAN
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) P. BURGOS
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) P. BURGOS CAVITE CITY
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) P. TUAZON
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) PACO DART
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) PAGADIAN 3
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) PAGSABUNGAN BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) PAKIGNE
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) PALANAN
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) PALANCA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) PALAPALA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) PALAWAN 2
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) PALAWAN 6
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) PALAWAN 7
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) PALICO IMUS BR.
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) PANABO
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) PANORAMA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) PANTOK
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) PASIG 2
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) PASIG LINE
FX Registration No.
Office Type
Industry
Type
FX-2008-001972-060
Branch
RA
Arabejo St., Pob.
Nabunturan
Compostela Valley
Province
Davao Region (S-Mindanao) SALLY S. SO
FX-2008-001972-157
Branch
RA
Nasipit Road, Talamban
Cebu City
Cebu
Central Visayas
FX-2008-001972-184
Branch
Nasugbu
Batangas
CALABARZON (Region IV-A)
FX-2008-001972-183
Branch
RA
Brias St., B.3
Nasugbu
Batangas
CALABARZON (Region IV-A)
FX-2008-001972-222
Branch
RA
Aguinaldo Hiway, Niog Iii
Bacoor City
Cavite
CALABARZON (Region IV-A)
FX-2008-001972-241
Branch
RA
FX-2008-001972-204
Branch
RA
FX-2008-001972-240
Branch
RA
Unit 3 40 Masaya St., Old Capitol Site 4
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-058
Branch
RA
590 T. Mapua Cor. Ongpin Sts., B.297, Z.029
Santa Cruz
FX-2008-001972-096
Branch
RA
Barrientos St., Pob. Ii
FX-2008-001972-322
Branch
RA
FX-2008-001972-199
Branch
FX-2008-001972-176
Address
FXD/MC/RA F. Castro Cor. Mulingbayan Sts., Brgy. 10
Town
Lot-1A Blk-6 Phase 4 North Olympus Subd.,
Quezon City
Kaligayahan 2
Unit 113 Gf Nortwest Plaza Bldg. No. 749, Rizal Ave.
Caloocan City
Ext., B.076, D-1
Province
Region
Contact Person
Contact Number
895-5338
895-5339
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
082-895-5339
1st District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5338
Oroquieta City
Misamis Occidental
SALLY SO
895-5338
Otis P Guanzon St, Brgy. 831
Paco
1st District Metro Manila Metro Manila Area (NCR)
ROMMEL LAMAN
895-5339
RA
U-C 5062 P. Burgos St., Pob.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
Branch
RA
Romualdo St. Cor. P. Burgos Ave., Caridad
Cavite City
Cavite
FX-2008-001972-178
Branch
RA
Unit 106 Carolina'S Condo., 128 15Th Ave., Sn
Roque, D3
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5339
FX-2008-001972-051
Branch
Paco
1st District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5338
FX-2008-001972-136
Branch
RA
Agora Perimeter Bldg., Pulmones, St., Sta. Lucia D.
Pagadian City
Zamboanga del Sur
Zamboanga Peninsula
SALLY SO
895-5339
FX-2008-001972-171
Branch
RA
Sp-I Jvr Bldg. Cor. North Road, Basak
Mandaue City
Cebu
Central Visayas
SALLY SO
895-5339
FX-2008-001972-132
Branch
RA
B.Pakigne
Minglanilla
Cebu
Central Visayas
SALLY SO
895-5339
FX-2008-001972-198
Branch
RA
6215 Enrique St., Palanan
Makati City
4th District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-039
Branch
RA
227 Carlos Palanca St., B.383, Z.039
Quiapo
1st District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5338
FX-2008-001972-029
Branch
RA
4 Sampaloc I
Dasmariñas City
Cavite
CALABARZON (Region IV-A)
SALLY S. SO
895-5338
FX-2008-001972-192
Branch
RA
Rizal Ave., B.Masikap
Puerto Princesa City
Palawan
MIMAROPA (Region IV-B)
FX-2008-001972-193
Branch
RA
National Hwy., B.Sn Pedro
Puerto Princesa City
Palawan
MIMAROPA (Region IV-B)
FX-2008-001972-228
Branch
RA
297 Rizal Ave., B.Maningning
Puerto Princesa City
Palawan
MIMAROPA (Region IV-B)
SALLY SO
895-5339
FX-2008-001972-267
Branch
RA
148 Palico Iv
Imus City
Cavite
CALABARZON (Region IV-A)
FX-2008-001972-154
Branch
RA
Quirino St., B.Sto. Niño
Panabo City
Davao del Norte
Davao Region (S-Mindanao)
FX-2008-001972-200
Branch
RA
4845 Panorama St. Cor. Waco Rancho, Estate Iii,
Concepcion Ii
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-168
Branch
RA
Stall 1-3 Quarry Road, Pantok
Binangonan
Rizal
FX-2008-001972-170
Branch
RA
472 Elisco Road, Sn Joaquin
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5339
FX-2008-001972-247
Branch
RA
1901 Pedro Gil Cor. Bo. Kapampangan, B.869, Z.095 Santa Ana
1st District Metro Manila Metro Manila Area (NCR)
FXD/MC/RA Unit B-1633 Dart St.
3rd District Metro Manila Metro Manila Area (NCR)
Northern Mindanao
CALABARZON (Region IV-A)
CALABARZON (Region IV-A)
Page 54 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) PATERNO 2
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) Paterno Branch
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) PATERNO CAVITE CITY
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) PEDRO GIL II
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) PEREA MAKATI
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) PERPETUAL MOLINO
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) PILA BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) PILAR SORSOGON
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) PINAGBUHATAN
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) PINAMALAYAN 2
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) PIONEER PASIG
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) PNR 2
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) POBLACION CALABANGA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) POBLETE NAIC
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) PUREGOLD PANADEROS
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) QUEDSA PLAZA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) QUEZON
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) QUIAPO
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) QUIRINO TALIPAPA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) REAL BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) RECTO LOYOLA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) REGALADO AVE.
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) REIN
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) ROOSEVELT DEL MONTE
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) ROSARIO 1
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) ROSARIO 3
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) ROTONDA, PASIG BR.
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) ROXAS
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) ROXAS PALAWAN
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) SAGPON BRANCH
Industry
Type
FX Registration No.
Office Type
FX-2008-001972-008
Branch
FXD/MC/RA 715 Paterno St.
Quiapo
1st District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5338
FX-2008-001972-006
Branch
FXD/MC/RA 624 Paterno St.
Quiapo
1st District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5338
FX-2008-001972-111
Branch
Cavite City
Cavite
SALLY SO
895-5338
FX-2008-001972-048
Branch
Ermita
1st District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5338
FX-2008-001972-321
Branch
RA
116 Perea St, San Lorenzo Vill
Makati City
4th District Metro Manila Metro Manila Area (NCR)
MYLENE UYGAN
895-5339
FX-2008-001972-275
Branch
RA
Molino Road, 349, Molino Iii
Bacoor City
Cavite
CALABARZON (Region IV-A)
FX-2008-001972-264
Branch
RA
34 Rizal St., Santa Clara Sur
Pila
Laguna
CALABARZON (Region IV-A)
FX-2008-001972-151
Branch
RA
Binanuahan
Pilar
Sorsogon
Bicol Region
FX-2008-001972-042
Branch
RA
Urbano Velasco Ave., Pinagbuhatan
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5338
FX-2008-001972-231
Branch
RA
Juan Luna St., Z.Iv
Pinamalayan
Oriental Mindoro
FX-2008-001972-255
Branch
RA
FX-2008-001972-125
Branch
RA
SALLY SO
895-5338
FX-2008-001972-280
Branch
FX-2008-001972-258
Branch
RA
P. Poblete, Gombalza
FX-2008-001972-273
Branch
RA
Rs 3 Puregold Club Inc. Panaderos St., B.895, Z.099 Santa Ana
1st District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-131
Branch
RA
S-7 G/F Quedsa Plaza, Quezon Ave., Cor. Edsa,
West Triangle
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5338
FX-2008-001972-152
Branch
RA
Balangay 3, Pob.
Quezon
Bukidnon
FX-2008-001972-011
Branch
FXD/MC/RA 828 R Hidalgo St., B.383, Z.039
Quiapo
1st District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5338
FX-2008-001972-214
Branch
RA
375 Quirino Hwy., Sangandaan
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
082-895-5339
FX-2008-001972-266
Branch
RA
Pob. 1
Real
Quezon
FX-2008-001972-233
Branch
RA
1985 Claro M. Recto, B.395, Z.041
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-246
Branch
RA
34 Regalado Ave, Fairview Park Subd., Fairview 2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-049
Branch
RA
245 Edsa Extension, B.083
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5338
FX-2008-001972-317
Branch
RA
162 Roosevelt Ave., Del Monte 1
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
EDWARD NOBLEZA
895-5339
FX-2008-001972-066
Branch
RA
95 Gualberto St., Pob. C
Rosario
Batangas
SALLY S. SO
895-5338
FX-2008-001972-030
Branch
RA
Ortigas Ave. Cor. A. Rodriguez, Rosario
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5338
FX-2008-001972-162
Branch
RA
155-157 Emmanuel Bldg., Dr. Sixto Ave., Caniogan
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-236
Branch
RA
Bantug
Roxas
Isabela
Cagayan Valley
FX-2008-001972-232
Branch
RA
Sf Bldg., Roxas St., B.Ii
Roxas
Palawan
MIMAROPA (Region IV-B)
FX-2008-001972-323
Branch
RA
Regidor St., Sagpon
Daraga
Albay
Bicol Region
SALLY SO
895-5339
RA
Address
Paterno Cor. Molino Sts., Caridad
FXD/MC/RA 881 Pedro Gil St.
Town
Unit 1 G/F San Buena Bldg. Shaw Blvd., Ortigas Ctr,
Pasig City
Sn Antonio
Blk Aa Space 5&6 Ph 2, Tenement, Mini Mart, W.
Taguig City
Bicutan
FXD/MC/RA San Antonio, Pob.
Province
Region
CALABARZON (Region IV-A)
Contact Person
Contact Number
MIMAROPA (Region IV-B)
2nd District Metro Manila Metro Manila Area (NCR)
4th District Metro Manila Metro Manila Area (NCR)
Calabanga
Camarines Sur
Bicol Region
Naic
Cavite
CALABARZON (Region IV-A)
Northern Mindanao
CALABARZON (Region IV-A)
CALABARZON (Region IV-A)
Page 55 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) SALAWAG 2
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) SALCEDO
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) SAMPALOC G. TUAZON
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) SAN ANDRES-LEON GUINTO
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) SAN DIONISIO BONI
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) SAN DIONISIO DASA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) SAN FERNANDO, CEBU
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) SAN ISIDRO
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) SAN JUAN 2
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) SAN PABLO 4
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) SAN PEDRO
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) SANTIAGO 1
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) SANTIAGO 3
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) SANTIAGO 4
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) SASA DAVAO CITY
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) SHAW BLVD. BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) SIGNAL VILLAGE 2
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) SOLANO(COR # 306)
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) SORSOGON I
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) SORSOGON II
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) SORSOGON III
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) STA. ANA 4
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) STA. CECILIA BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) STA. CRUZ CALLOS
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) STA. TERESITA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) STA.CRUZ GUEVARRA BR
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) STELLA MARIZ
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) SUMULONG
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) SURALLAH
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) SUSANO ROAD NOVA
FX Registration No.
Office Type
Industry
Type
FX-2008-001972-122
Branch
RA
Blk. 1 Lot 14, Sterling Mile, Paliparan, Rd., Salawag Dasmariñas City
Cavite
FX-2008-001972-046
Branch
RA
G/F Casmer Bldg., 195 Salcedo St., Legaspi Vill. Sn
Lorenzo
Makati City
4th District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-239
Branch
RA
1904 G. Tuazon St., B.573, Z.056
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-248
Branch
RA
948 San Andres St., B.724, Z.079
Malate
1st District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-307
Branch
RA
A. Bonifacio St., San Dionisio
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-279
Branch
RA
8122 Leos Bldg. Dasa, Sn Dionisio
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-146
Branch
RA
Manapsal St., South Pob.
San Fernando
Cebu
Central Visayas
FX-2008-001972-292
Branch
RA
Km. 26 Ortigas Ave. Ext., Sn Isidro
Taytay
Rizal
CALABARZON (Region IV-A)
FX-2008-001972-025
Branch
San Juan City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-150
Branch
RA
82 A. Flores St., B.Vii-C
San Pablo City
FX-2008-001972-063
Branch
RA
San Pedro St., B.2-A
FX-2008-001972-142
Branch
FX-2008-001972-141
Branch
RA
FX-2008-001972-139
Branch
FX-2008-001972-089
Address
Town
Province
Region
Contact Number
SALLY SO
895-5338
SALLY S. SO
895-5338
SERAFIN DAYTA
895-5339
SALLY S. SO
895-5338
Laguna
CALABARZON (Region IV-A)
Davao City
Davao del Sur
Davao Region (S-Mindanao) SALLY S. SO
895-5338
Santiago City
Isabela
Cagayan Valley
Maharlika Hwy., Victory Norte
Santiago City
Isabela
Cagayan Valley
RA
Stall 10 & 21 Lockwell Bldg. 2, Old Pub Mrkt
Santiago City
Isabela
Cagayan Valley
Branch
RA
Km. 11, B.Sasa
Davao City
Davao del Sur
Davao Region (S-Mindanao) SALLY S. SO
FX-2008-001972-217
Branch
RA
186 Shaw Blvd., Hagdan Bato, Libis
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
082-845-5339
FX-2008-001972-124
Branch
RA
134 Ballecer St., P-2, Z.6, Signal Vill.
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5338
FX-2008-001972-301
Branch
RA
A Luna St., Pob. South
Solano
Nueva Vizcaya
Cagayan Valley
FX-2008-001972-095
Branch
RA
St. Peter & Paul Arcade
Sorsogon City
Sorsogon
Bicol Region
SALLY S. SO
895-5338
FX-2008-001972-102
Branch
RA
Camcaman
Matnog
Sorsogon
Bicol Region
SALLY SO
895-5338
FX-2008-001972-094
Branch
RA
Magsaysay St.
Sorsogon City
Sorsogon
Bicol Region
SALLY S. SO
895-5338
FX-2008-001972-147
Branch
RA
2230 M. Roxas St., B.879, Z.096
Santa Ana
1st District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-257
Branch
RA
U-6 Somkid Bldg., Caterpillar St., Sta. Cecilia Rd.,
Talon Dos
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-286
Branch
RA
4175 Quezon Ave, Sto. Angel Sur
Santa Cruz
Laguna
CALABARZON (Region IV-A)
FX-2008-001972-145
Branch
RA
Stall 10 Door 10 Public Market, Centro East
Santa Teresita
Cagayan
Cagayan Valley
FX-2008-001972-265
Branch
RA
P. Guevarra St., Pob. Iii
Santa Cruz
Laguna
CALABARZON (Region IV-A)
FX-2008-001972-026
Branch
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5338
FX-2008-001972-284
Branch
RA
201 Door 7, Sumulong Hwy., B.Mayamot
Antipolo City
Rizal
CALABARZON (Region IV-A)
FX-2008-001972-104
Branch
RA
J. P. Laurel St.
Surallah
South Cotabato
SOCCSKSARGEN (CentralMindanao)
SALLY SO
895-5338
FX-2008-001972-213
Branch
RA
41 Susano Road, Novaliches
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
082-895-5339
FXD/MC/RA Unit G02 219 N. Domingo St., B.Balong-Bato
FXD/MC/RA City Road, Centro East
FXD/MC/RA 472 Stella Mariz Dr., Maybunga
CALABARZON (Region IV-A)
Contact Person
895-5338
Page 56 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) TACURONG I
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) TAGAYTAY OLIVAREZ
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) TAGBILARAN 1
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) TAGBILARAN III
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) TAGUM 1
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) TAGUM II
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) TALISAY BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) TALON TRES BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) TAMBO BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) TANAGAN, CALATAGAN 2
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) TANAUAN BRANCH 3
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) TANAY 3 BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) TANZA 2
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) TAWILISAN STA. TERESITA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) TAYABAS MANILA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) TAYTAY 2
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) TAYTAY SAN JUAN
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) TAYUMAN 2
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) TEJERO
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) TEOVILE SUCAT
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) TERESA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) TIAONG
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) TIMES
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) TINAJEROS FRANCIS BR.
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) TISA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) TOLEDO 2
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) TRABAJO 2
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) TUBOD
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) TUGUEGARAO 6
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) TUGUEGARAO 7
FX Registration No.
Office Type
Industry
Type
FX-2008-001972-081
Branch
RA
Alunan Hi-Way
FX-2008-001972-326
Branch
RA
FX-2008-001972-052
Branch
FX-2008-001972-073
Address
Town
Province
Region
Contact Person
Contact Number
Sultan Kudarat
SOCCSKSARGEN (CentralMindanao)
SALLY S. SO
895-5338
Stall 4, 5 6 Olivarez Plaza, E. Rodriguez Hi-Way, San
Tagaytay City
Jose
Cavite
CALABARZON (Region IV-A)
JEAN HENRI LHUILLIER
895-5339
RA
Cpg Ave.
Tagbilaran City
Bohol
Central Visayas
SALLY S. SO
895-5338
Branch
RA
Cpg Ave. Cor. Visarra St.
Tagbilaran City
Bohol
Central Visayas
SALLY S. SO
895-5338
FX-2008-001972-055
Branch
RA
Pioneer Ave., Magugpo Central
Tagum City
Davao del Norte
Davao Region (S-Mindanao) SALLY S. SO
895-5338
FX-2008-001972-056
Branch
RA
Quezon St. Cor. Pioneer Ave., Magugpo Central
Tagum City
Davao del Norte
Davao Region (S-Mindanao) SALLY S. SO
895-5338
FX-2008-001972-288
Branch
RA
Pob. V
Talisay
Batangas
CALABARZON (Region IV-A)
SALLY SO
895-5339
FX-2008-001972-208
Branch
RA
451 Real St., Almanza Uno
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
SALLY SO
082-895-5339
FX-2008-001972-270
Branch
RA
Airport Global Plaza Road, Tambo
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-289
Branch
RA
Tanagan
Calatagan
Batangas
CALABARZON (Region IV-A)
SALLY SO
895-5339
FX-2008-001972-067
Branch
Tanauan City
Batangas
CALABARZON (Region IV-A)
SALLY S. SO
895-5338
FX-2008-001972-215
Branch
RA
Stll 127, Tanay Town Center F.T. Catapusan St.,
B.Plaza Aldea
Tanay
Rizal
CALABARZON (Region IV-A)
SALLY SO
FX-2008-001972-031
Branch
RA
Daang Amaya I
Tanza
Cavite
CALABARZON (Region IV-A)
SALLY S. SO
895-5338
FX-2008-001972-271
Branch
RA
National Hwy., B.Bihis
Santa Teresita
Batangas
CALABARZON (Region IV-A)
FX-2008-001972-010
Branch
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5338
FX-2008-001972-201
Branch
RA
Unit B Erika Property Bldg., Rizal, Ave., B.Sn Juan
Taytay
Rizal
CALABARZON (Region IV-A)
FX-2008-001972-243
Branch
RA
Lot 1984-D Manila East Road, Sn Juan
Taytay
Rizal
CALABARZON (Region IV-A)
FX-2008-001972-014
Branch
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5338
FX-2008-001972-156
Branch
RA
254, B.Tejero
General Trias
Cavite
FX-2008-001972-278
Branch
RA
Lot 19 Blk 10, Magdalena St. Cor. Pres. Ave., Bf
Homes
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-283
Branch
RA
B.Pob.
Teresa
Rizal
CALABARZON (Region IV-A)
FX-2008-001972-070
Branch
RA
Cor. Dona Tating And Herrera Sts., Pob. 2
Tiaong
Quezon
CALABARZON (Region IV-A)
SALLY S. SO
895-5338
FX-2008-001972-035
Branch
RA
Unit 1 Times St., Univ. Mall Univ. Of Perpetual Help
Las Piñas City
Medical Ctr
4th District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5338
FX-2008-001972-327
Branch
RA
153 Gov. Pascual Ave.Cor M H Del Pilar, Tinajeros
Malabon City
3rd District Metro Manila Metro Manila Area (NCR)
SALLY SO
895 53 39
FX-2008-001972-165
Branch
RA
539 F. Llamas St., Tisa
Cebu City
Cebu
Central Visayas
FX-2008-001972-133
Branch
RA
B.Sangi
Toledo City
Cebu
Central Visayas
SALLY SO
895-5339
FX-2008-001972-013
Branch
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5338
FX-2008-001972-118
Branch
Tubod
Lanao del Norte
Northern Mindanao
SALLY SO
895-5338
FX-2008-001972-166
Branch
Tuguegarao City
Cagayan
Cagayan Valley
FX-2008-001972-167
Branch
Tuguegarao City
Cagayan
Cagayan Valley
FXD/MC/RA Nc Lat Business Center, A. Mabini Ave., Brgy. Vi
FXD/MC/RA 2056 Rizal Ave. Cor. Tayabas St.
FXD/MC/RA 1350 Tayuman St., B.331, Z.033
FXD/MC/RA 1726 J. Fajardo St., B.447, Z.044
RA
Crossing, National Hwy., Pob.
FXD/MC/RA Zingpan Bldg., Burgos St., Centro 07
RA
64 Coronan Bldg., Gonzaga St., Centro 04
Tacurong City
CALABARZON (Region IV-A)
Page 57 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) TUKTUKAN-STA. ANA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) TUTUBAN CTR P ALGAE(#305)
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) UPPER BICUTAN 2
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) URGELLO
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) VALENCIA BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) VALENZUELA MCARTHUR
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) VALERO
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) VICTORIA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) VILLAMOR
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) VIRAC BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) VITO CRUZ
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) WAO
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) WILSON
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) YUSECO
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) ZABARTE TOWN CENTER
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE S.I.) ZAPOTE ARCADE
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.)
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) ABUYOG TERMINAL, LEYTE
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) ADIVAY BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) AGOO 1
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) AGOO 2
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) ALAMINOS 3
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) ALAMINOS MONTEMAYOR
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) ALBAR TERMINAL
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) ALDEGUER
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) ALEGRIA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) ALLACAPAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) ALLEN, N. SAMAR
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) AMLAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) ANGAT
FX Registration No.
Office Type
Industry
Type
FX-2008-001972-314
Branch
RA
6 Liwayway St, Sta. Ana
FX-2008-001972-300
Branch
RA
FX-2008-001972-123
Branch
FX-2008-001972-158
Address
Town
Region
Contact Person
Contact Number
4th District Metro Manila Metro Manila Area (NCR)
JOSEPHINE FERNANDEZ
895-5339
Pt Psoi Gf Parking Tower, Tutuban Ctr, B-245, Z-022 Tondo
1st District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5339
RA
Blk.184 Lot 7, Upper Bicutan
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5338
Branch
RA
Urgello St., Sambag I
Cebu City
Cebu
Central Visayas
FX-2008-001972-107
Branch
RA
Pob. Occidental
Valencia
Bohol
Central Visayas
SALLY SO
895-5338
FX-2008-001972-212
Branch
FXD/MC/RA Door 9 & 10 No. 40, Mac Arhtur Hwy.
Valenzuela City
3rd District Metro Manila Metro Manila Area (NCR)
SALLY SO
082-895-5339
FX-2008-001972-016
Branch
FXD/MC/RA
U-102 B Liberty Plaza 102 Hv Dela Costa Cor. Valero
Makati City
Sts., Salcedo Vill.
4th District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5338
FX-2008-001972-159
Branch
RA
Npt, Pob. I
Victoria
Oriental Mindoro
FX-2008-001972-017
Branch
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5338
FX-2008-001972-174
Branch
RA
B.Concepcion
Virac
Catanduanes
FX-2008-001972-202
Branch
RA
U-2 855 Vito Cruz Cor. Taft Ave., B.728, Z.079
Malate
1st District Metro Manila Metro Manila Area (NCR)
FX-2008-001972-177
Branch
RA
Eastern
Wao
Lanao del Sur
FX-2008-001972-315
Branch
RA
P. Guevrra Cor. Wilson St., Sta. Lucia
San Juan City
2nd District Metro Manila Metro Manila Area (NCR)
MARIE CORONEL
895-5339
FX-2008-001972-306
Branch
RA
1056 B Yuseco, Brgy. 222
Tondo
1st District Metro Manila Metro Manila Area (NCR)
LEAH MANDAC
895-5339
FX-2008-001972-294
Branch
RA
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
082-895-5339
FX-2008-001972-291
Branch
RA
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
FX-2008-001971-000
Head Office
RA
57 Silliman Ave, B.6
Dumaguete City
Negros Oriental
Negros Island Region (NIR)
SALLY PAK SO
895-5338
FX-2008-001971-300
Branch
RA
18C Real St., Brgy. Nalibunan
Abuyog
Leyte
Eastern Visayas
SALLY SO
895-5339
FX-2008-001971-298
Branch
RA
Stall C Adivay Bldg., No. 22 Bonifacio St.
Baguio City
Benguet
Cordillera Adm. Region
SALLY SO
895-5339
FX-2008-001971-167
Branch
RA
Sn Nicolas Central
Agoo
La Union
Ilocos Region
FX-2008-001971-168
Branch
RA
Sn Nicolas Norte
Agoo
La Union
Ilocos Region
FX-2008-001971-132
Branch
RA
139A Quezon Ave., Pob.
Alaminos City
Pangasinan
Ilocos Region
SALLY SO
895-5339
FX-2008-001971-272
Branch
RA
Montemayor St, Brgy. Palamis 1-B
Alaminos City
Pangasinan
Ilocos Region
FX-2008-001971-364
Branch
RA
Albar Terminal Km1, Brgy. X
Roxas City
Capiz
Western Visayas
SALLY SO
895-5339
FX-2008-001971-044
Branch
Iloilo City
Iloilo
Western Visayas
FX-2008-001971-211
Branch
RA
Alegria
San Isidro
Northern Samar
Eastern Visayas
FX-2008-001971-155
Branch
RA
Centro East
Allacapan
Cagayan
Cagayan Valley
FX-2008-001971-135
Branch
RA
B.Kinabranan I
Allen
Northern Samar
Eastern Visayas
FX-2008-001971-089
Branch
RA
Pob.
Amlan (Ayuquitan)
Negros Oriental
Negros Island Region (NIR)
FX-2008-001971-264
Branch
RA
Sta.Cruz
Angat
Bulacan
Central Luzon
FXD/MC/RA Lot 8 New Concess. Area, Col. Jesus St., Vab B.183
Bs 11-13 Ztc, 588 Camarin Rd. Cor., Zabarte Rd.,
B.175, D1
1-A G3 Bldg. Zapote Arcade, Alabang Zapote Rd.,
Zapote
FXD/MC/RA Aldeguer St.
Taguig City
Province
MIMAROPA (Region IV-B)
Bicol Region
Auto. Reg for Muslim
Mindanao
895-5338
SALLY SO
895-5339
SALLY SO
895-5339
Page 58 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) ANGELES 9
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) ANGONO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) ANTIPOLO III
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) ARANETA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) AREVALO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) ARITAO, NUEVA VIZCAYA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) ASINGAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) ASTRO PARK
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) AYUNGON BR.
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BADOC
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BAGABAG
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BAGAC
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BAGGAO, CAGAYAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BAGO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BAGUIO 1
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BALAGTAS
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BALANGA 7
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BALANGIGA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BALAOAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BALENO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BALUD, MASBATE
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BANAGO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BANATE
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BANGAR
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BANGAR NATL. H-WAY BR
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BANGUED HARRISON
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BANGUI, ILOCOS N.
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BAROTAC NUEVO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BAROTAC VIEJO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BARRETTO
FX Registration No.
Office Type
Industry
Type
FX-2008-001971-082
Branch
RA
Unit 3, Plaridel St., Sn Nicolas
Angeles City
Pampanga
Central Luzon
FX-2008-001971-110
Branch
RA
147 Quezon Ave., San Isidro
Angono
Rizal
CALABARZON (Region IV-A)
FX-2008-001971-019
Branch
RA
Dimanlig Cor Sumulong Sts., Sn Roque
Antipolo City
Rizal
CALABARZON (Region IV-A)
FX-2008-001971-233
Branch
RA
Yusay Arcade, Araneta St., B.15
Bacolod City
Negros Occidental
Negros Island Region (NIR)
FX-2008-001971-098
Branch
RA
Bonifacio St.
Iloilo City
Iloilo
Western Visayas
FX-2008-001971-307
Branch
RA
Pob.
Aritao
Nueva Vizcaya
Cagayan Valley
FX-2008-001971-124
Branch
RA
B.Pob. West
Asingan
Pangasinan
Ilocos Region
FX-2008-001971-221
Branch
RA
Stall 5 & 6, Blk. 11 Lot 20, Ist St., Balibago
Angeles City
Pampanga
Central Luzon
FX-2008-001971-316
Branch
RA
National Hwy., Pob.
Ayungon
Negros Oriental
FX-2008-001971-252
Branch
RA
Brgy. 2 Garreta
Badoc
FX-2008-001971-231
Branch
RA
Sn Geronimo
FX-2008-001971-240
Branch
RA
FX-2008-001971-305
Branch
FX-2008-001971-040
Branch
FX-2008-001971-153
Branch
FX-2008-001971-002
Branch
FX-2008-001971-157
Branch
RA
FX-2008-001971-161
Branch
FX-2008-001971-154
Address
Town
Province
Region
Contact Person
Contact Number
895-5338
SALLY SO
895-5339
SALLY SO
895-5339
Negros Island Region (NIR)
SALLY SO
895-5339
Ilocos Norte
Ilocos Region
SALLY SO
895-5339
Bagabag
Nueva Vizcaya
Cagayan Valley
98 Camacho St., B.Bagumbayan
Bagac
Bataan
Central Luzon
SALLY SO
895-5339
RA
San Jose
Baggao
Cagayan
Cagayan Valley
SALLY SO
895-5339
RA
Araneta St., B.Pob.
Bago City
Negros Occidental
Negros Island Region (NIR)
FXD/MC/RA 25 Abanao St.
Baguio City
Benguet
Cordillera Adm. Region
FXD/MC/RA Borol I
Balagtas (Bigaa)
Bulacan
Central Luzon
J.I. Cruz Bldg., Capitol Dr., San Jose
Balanga City
Bataan
Central Luzon
RA
San Lorenzo St., B.5-Pob.
Balangiga
Eastern Samar
Eastern Visayas
Branch
RA
Balaoan Commercial Center, B.Nalasin
Balaoan
La Union
Ilocos Region
FX-2008-001971-225
Branch
RA
Pob.
Baleno
Masbate
Bicol Region
FX-2008-001971-314
Branch
RA
Pob.
Balud
Masbate
Bicol Region
SALLY SO
895-5339
FX-2008-001971-234
Branch
RA
San Juan Cor. North Dr., B.2
Bacolod City
Negros Occidental
Negros Island Region (NIR)
SALLY SO
895-53-39
FX-2008-001971-115
Branch
RA
Real St.
Banate
Iloilo
Western Visayas
FX-2008-001971-142
Branch
RA
Central West No. 1
Bangar
La Union
Ilocos Region
FX-2008-001971-318
Branch
RA
National Hwy., Central East No. 1
Bangar
La Union
Ilocos Region
SALLY SO
895-5339
FX-2008-001971-270
Branch
RA
Harrison St., Zone 7
Bangued
Abra
Cordillera Adm. Region
FX-2008-001971-293
Branch
RA
Washington-Javier Bldg. Garvida St., Brgy. San
Lorenzo
Bangui
Ilocos Norte
Ilocos Region
SALLY SO
895-5339
FX-2008-001971-101
Branch
RA
Recto St.
Barotac Nuevo
Iloilo
Western Visayas
FX-2008-001971-208
Branch
RA
Rizal St.
Barotac Viejo
Iloilo
Western Visayas
FX-2008-001971-172
Branch
RA
30 National Hiway, Barretto
Olongapo City
Zambales
Central Luzon
895-5338
895-5338
Page 59 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BASAK 2
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BASAK MANDAUE BR
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BASISTA, PANGASINAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BATA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BATAC-MARCOS AVE
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BATANES BR.
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BAUANG
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BAYAWAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BAYBAY CITY, LEYTE BRANCH 2
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BAYOMBONG
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BINANGONAN 2
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BINDOY BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BOLJOON, CEBU
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BONIFACIO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BORONGAN 2
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BOTOLAN BR.
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BOULEVARD
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BUENAVISTA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BUGALLON
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BUGASONG, ANTIQUE
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BULAON, PAMPANGA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BUNTUN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BURAUEN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BURGOS
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) BUSTOS
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) C. PADILLA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) C.M. RECTO, BAYAWAN CITY
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) CABANATUAN 9
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) CABANGAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) CABATUAN
FX Registration No.
Office Type
Industry
Type
FX-2008-001971-205
Branch
RA
New Market, Basak
Lapu-Lapu City
Cebu
Central Visayas
FX-2008-001971-185
Branch
RA
Camino Vecinal St., North Rd.
Mandaue City
Cebu
Central Visayas
SALLY SO
082-895-5339
FX-2008-001971-315
Branch
RA
Pob.
Basista
Pangasinan
Ilocos Region
SALLY SO
895-5339
FX-2008-001971-209
Branch
RA
Lot 16-B, Blk 23, B.Bata
Bacolod City
Negros Occidental
Negros Island Region (NIR)
FX-2008-001971-347
Branch
RA
7 Marcos Ave, Caunayan
Batac City
Ilocos Norte
Ilocos Region
JEAN HENRI D. LHUILLIER
895-5339
FX-2008-001971-317
Branch
RA
Abad St., Kaychanarian
Basco
Batanes
Cagayan Valley
SALLY SO
895-5339
FX-2008-001971-140
Branch
RA
Central East
Bauang
La Union
Ilocos Region
FX-2008-001971-090
Branch
RA
B.Tinago
Bayawan City (Tolong)
Negros Oriental
Negros Island Region (NIR)
FX-2008-001971-097
Branch
Baybay City
Leyte
Eastern Visayas
SALLY SO
895-5339
FX-2008-001971-111
Branch
RA
B.Salvacion
Bayombong
Nueva Vizcaya
Cagayan Valley
FX-2008-001971-010
Branch
RA
Quezon St. Cor. Zamora St., Libid
Binangonan
Rizal
CALABARZON (Region IV-A)
FX-2008-001971-199
Branch
RA
National Hwy., Pob.
Bindoy (Payabon)
Negros Oriental
Negros Island Region (NIR)
SALLY SO
895-5339
FX-2008-001971-310
Branch
RA
Pob.
Boljoon
Cebu
Central Visayas
SALLY SO
895-5339
FX-2008-001971-070
Branch
RA
Astral Bldg., Bonifacio St., B.12
Bacolod City
Negros Occidental
Negros Island Region (NIR)
FX-2008-001971-152
Branch
RA
B.H
Borongan City
Eastern Samar
Eastern Visayas
FX-2008-001971-319
Branch
RA
National Hwy., Paco
Botolan
Zambales
Central Luzon
SALLY SO
895-5339
FX-2008-001971-105
Branch
RA
Rizal Blvd.
Dumaguete City
Negros Oriental
Negros Island Region (NIR)
FX-2008-001971-073
Branch
RA
B.Sto. Rosario
Buenavista
Guimaras
Western Visayas
FX-2008-001971-159
Branch
RA
Unit 9&10, Centro Fidel Arcade
Bugallon
Pangasinan
Ilocos Region
FX-2008-001971-295
Branch
RA
Pojo
Bugasong
Antique
Western Visayas
SALLY SO
895-5339
FX-2008-001971-294
Branch
RA
Lot 13 Blk. 12 Bulaon Resettlement, Bulaon
San Fernando City
Pampanga
Central Luzon
SALLY SO
895-5339
FX-2008-001971-345
Branch
RA
8 Hwy. Buntun
Tuguegarao City
Cagayan
Cagayan Valley
JEAN HENRI D. LHUILLIER
895-5339
FX-2008-001971-069
Branch
RA
San Roque St.
Burauen
Leyte
Eastern Visayas
FX-2008-001971-042
Branch
RA
Tg Mrkt. Bldg., Hilado St., B.20
Bacolod City
Negros Occidental
Negros Island Region (NIR)
FX-2008-001971-267
Branch
RA
Pob.
Bustos
Bulacan
Central Luzon
FX-2008-001971-336
Branch
RA
C. Padilla Cor. Tomas Abella St
Cebu City
Cebu
Central Visayas
SALLY SO
895-5339
FX-2008-001971-304
Branch
RA
C.M. Recto St., Pob.
Bayawan City (Tolong)
Negros Oriental
Negros Island Region (NIR)
SALLY SO
895-5339
FX-2008-001971-118
Branch
RA
Melencio St., Sanbermecristi
Cabanatuan City
Nueva Ecija
Central Luzon
FX-2008-001971-290
Branch
RA
Stall 3 Apostol Bldg, Dolores
Cabangan
Zambales
Central Luzon
SALLY SO
895-5339
FX-2008-001971-036
Branch
RA
Bermejo St.
Cabatuan
Iloilo
Western Visayas
Address
FXD/MC/RA Zone 11, R. Magsaysay Ave.
Town
Province
Region
Contact Person
Contact Number
895-5338
895-5338
895-5338
Page 60 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) CABIAO II
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) CALBIGA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) CALINOG
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) CAMILING 2
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) CANDABA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) CANDELARIA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) CANLAON CITY
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) CARCAR II
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) CARIG BR
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) CARRANGLAN BR.
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) CASIGURAN, AURORA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) CASTILLEJOS
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) CATARMAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) CATBALOGAN 3
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) CATICLAN, MALAY, AKLAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) COGEO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) COGEO 2
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) COLLEGE AVENUE
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) CONSOLACION 3
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) CORDON
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) CSI MALL
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) CULASI, ANTIQUE
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) DAGUPAN 7
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) DAGUPAN FERNANDEZ
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) DANCALAN, NEG. OCC.
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) DEL ROSARIO BR.
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) DINALUPIHAN 3
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) DINGRAS
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) DOLORES E. SAMAR
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) DUMAGUETE 5
Industry
Type
FX Registration No.
Office Type
FX-2008-001971-113
Branch
FX-2008-001971-156
Branch
FX-2008-001971-058
Branch
FX-2008-001971-147
Branch
RA
FX-2008-001971-083
Branch
FX-2008-001971-174
Address
FXD/MC/RA Sn Juan North
Town
Province
Region
Contact Person
Contact Number
Cabiao
Nueva Ecija
Central Luzon
Calbiga
Western Samar
Eastern Visayas
Calinog
Iloilo
Western Visayas
Monte Square Commercial Bldg., Pob. A
Camiling
Tarlac
Central Luzon
RA
15 Taft St., Buas
Candaba
Pampanga
Central Luzon
Branch
RA
Caballero Cor. Rubi Sts., B.Pob.
Candelaria
Zambales
Central Luzon
SALLY SO
895-5339
FX-2008-001971-329
Branch
RA
National Hwy., Mabigo
Canlaon City
Negros Oriental
Negros Island Region (NIR)
JEAN HENRI D. LHUILLIER
895-5339
FX-2008-001971-213
Branch
RA
Rotunda, Pob. Ii
Carcar City
Cebu
Central Visayas
FX-2008-001971-244
Branch
RA
182 Mora St., Carig Sur
Tuguegarao City
Cagayan
Cagayan Valley
FX-2008-001971-320
Branch
RA
Brgy. D.L. Maglanoc
Carranglan
Nueva Ecija
Central Luzon
SALLY SO
895-5339
FX-2008-001971-292
Branch
RA
Brgy. 01, Pob.
Casiguran
Aurora
Central Luzon
SALLY SO
895-5339
FX-2008-001971-192
Branch
RA
Brgy. San Juan
Castillejos
Zambales
Central Luzon
JEAN HENRI LHUILLIER
895-5339
FX-2008-001971-177
Branch
Catarman
Northern Samar
Eastern Visayas
SALLY SO
895-5339
FX-2008-001971-100
Branch
Catbalogan City
Western Samar
Eastern Visayas
FX-2008-001971-207
Branch
Malay (Boracay)
Aklan
Western Visayas
FX-2008-001971-017
Branch
RA
Gate 2 Marcos Hwy., Cogeo, Sta. Cruz
Antipolo City
Rizal
CALABARZON (Region IV-A)
895-5338
FX-2008-001971-015
Branch
RA
Cmvc Plaza Annex 2 Olalia Dr. Gate Ii, Sta. Cruz
Antipolo City
Rizal
CALABARZON (Region IV-A)
895-5338
FX-2008-001971-274
Branch
RA
Coed Bldg., Mabini St., Ugac Norte
Tuguegarao City
Cagayan
Cagayan Valley
FX-2008-001971-170
Branch
RA
Cansaga
Consolacion
Cebu
Central Visayas
FX-2008-001971-251
Branch
RA
Laurel
Cordon
Isabela
Cagayan Valley
FX-2008-001971-143
Branch
RA
Unit 104-A G/F Csi Mall Biday, Biday
San Fernando City
La Union
Ilocos Region
FX-2008-001971-057
Branch
RA
Centro Pob.
Culasi
Antique
Western Visayas
FX-2008-001971-134
Branch
RA
A.B. Fernandez Ave., B.I
Dagupan City
Pangasinan
Ilocos Region
SALLY SO
895-5339
FX-2008-001971-321
Branch
RA
29 Fernandez, Brgy. Ii & Iii
Dagupan City
Pangasinan
Ilocos Region
SALLY SO
895-5339
FX-2008-001971-301
Branch
RA
Brgy. Dancalan
Ilog
Negros Occidental
Negros Island Region (NIR)
SALLY SO
895-5339
FX-2008-001971-322
Branch
RA
Del Rosario St., Centro 04
Tuguegarao City
Cagayan
Cagayan Valley
SALLY SO
895-5339
FX-2008-001971-067
Branch
RA
Public Market, Sn Ramon
Dinalupihan
Bataan
Central Luzon
FX-2008-001971-120
Branch
RA
B.Dancel
Dingras
Ilocos Norte
Ilocos Region
FX-2008-001971-181
Branch
RA
443 543Rdecb St., Pob.
Dolores
Eastern Samar
Eastern Visayas
FX-2008-001971-091
Branch
RA
Level 1 Bldg. 5, Dumaguete Pub Mrkt
Dumaguete City
Negros Oriental
Negros Island Region (NIR)
RA
Sto. Niño St., B.5
FXD/MC/RA Osmeña St.
FXD/MC/RA Veterans St, B Narra
RA
San Bartolome St., B.5
FXD/MC/RA Caticlan
895-5338
895-5338
895-5338
Page 61 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
FX-2008-001971-249
Branch
RA
Pob.
Dumanjug
Cebu
Central Visayas
SALLY SO
895-5339
FX-2008-001971-195
Branch
RA
Cor. E. Lopez-San Jose Sts., B.San Jose
Iloilo City
Iloilo
Western Visayas
JEAN HENRI LHUILLIER
895-5339
FX-2008-001971-238
Branch
RA
F. Maravilla-V. Magalona Sts., B.Ii
Enrique B. Magalona
(Saravia)
Negros Occidental
Negros Island Region (NIR)
SALLY SO
895-5339
FX-2008-001971-093
Branch
RA
Noblefranca St
Dumaguete City
Negros Oriental
Negros Island Region (NIR)
FX-2008-001971-282
Branch
RA
E. Reyes Ave.
Estancia
Iloilo
Western Visayas
FX-2008-001971-196
Branch
RA
269 S.B. Cabahug St., Estancia, Ibabao
Mandaue City
Cebu
Central Visayas
JEAN HENRI D. LHUILLIER
895-5339
FX-2008-001971-299
Branch
RA
Aj Floresca Bldg. 1 Florendo St., Central East
Bauang
La Union
Ilocos Region
SALLY SO
895-5339
FX-2008-001971-247
Branch
Minglanilla
Cebu
Central Visayas
SALLY SO
895-5339
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) GALLARES, TAGBILARAN CITY, BOHOL BRANCH
FX-2008-001971-351
Branch
RA
Cor. Gallares St. & Visarra St., Pob. 2
Tagbilaran City
Bohol
Central Visayas
SALLY P. SO
(02)895-5339
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) GANDARA
FX-2008-001971-258
Branch
RA
Burabod Ii
Gandara
Western Samar
Eastern Visayas
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) GEN. MAMERTO NATIVIDAD, NUEVA ECIJA BRANCH
FX-2008-001971-309
Branch
RA
Public Market, Pob.
Gen. Mamerto Natividad Nueva Ecija
Central Luzon
SALLY SO
895-5339
FX-2008-001971-269
Branch
RA
Smart
Gonzaga
Cagayan
Cagayan Valley
FX-2008-001971-286
Branch
RA
Gorordo St., Kamputhaw
Cebu City
Cebu
Central Visayas
FX-2008-001971-350
Branch
RA
Dr. 1, Purok 2, Granada
Bacolod City
Negros Occidental
Negros Island Region (NIR)
SALLY P. SO
(02)895-5339
FX-2008-001971-277
Branch
RA
4680 Mc Arthur Hiway, Pob.
Guiguinto
Bulacan
Central Luzon
SALLY SO
895-5339
FX-2008-001971-092
Branch
RA
Cor. S. Villegas St.
Guihulngan City
Negros Oriental
Negros Island Region (NIR)
FX-2008-001971-029
Branch
RA
Sn Miguel
Jordan
Guimaras
Western Visayas
895-5338
FX-2008-001971-060
Branch
RA
Gerona St.
Guimbal
Iloilo
Western Visayas
895-5338
FX-2008-001971-220
Branch
RA
San Jose St., B.6
Guiuan
Eastern Samar
Eastern Visayas
FX-2008-001971-005
Branch
RA
Puso Mall, Sto. Nino
Hagonoy
Bulacan
Central Luzon
895-5338
FX-2008-001971-038
Branch
RA
Rizal St., B.Ii-Pob.
Himamaylan City
Negros Occidental
Negros Island Region (NIR)
895-5338
FX-2008-001971-031
Branch
RA
Rizal St.
Hinigaran
Negros Occidental
Negros Island Region (NIR)
895-5338
FX-2008-001971-245
Branch
RA
Aguilar St.
Hinigaran
Negros Occidental
Negros Island Region (NIR)
FX-2008-001971-062
Branch
RA
Bry. Bacuyangan
Hino-Baan (Asia)
Negros Occidental
Negros Island Region (NIR)
895-5338
FX-2008-001971-066
Branch
RA
Pob.
Hinunangan
Southern Leyte
Eastern Visayas
895-5338
FX-2008-001971-335
Branch
RA
Pob.
Hinunangan
Southern Leyte
Eastern Visayas
FX-2008-001971-125
Branch
RA
Pob.
Infanta
Pangasinan
Ilocos Region
FX-2008-001971-187
Branch
RA
San Roque Cor. Sto. Niño Sts., B.Pob.
Inopacan
Leyte
Eastern Visayas
Institution
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) DUMANJUG
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) E. LOPEZ
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) E.B. MAGALONA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) ESCOLTA 2
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) ESTANCIA E. REYES
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) ESTANCIA, MANDAUE
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) FLORENDO C.E. BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) GAISANO MINGLANILLA, CEBU
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) GONZAGA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) GORORDO BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) GRANADA, BACOLOD CITY, NEGROS OCCIDENTAL
BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) GUIGUINTO BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) GUIHULNGAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) GUIMARAS
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) GUIMBAL
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) GUIUAN 2
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) HAGONOY
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) HIMAMAYLAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) HINIGARAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) HINIGIRAN PUBLIC MARKET
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) HINOBAAN 2
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) HINUNANGAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) HINUNANGAN TERMINAL
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) INFANTA, PANGASINAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) INOPACAN
Address
FXD/MC/RA Ug/F Gaisano Grand Mall, Pob. Ward Ii
Town
Province
Region
Contact Person
SALLY SO
Contact Number
895-5339
JEAN HENRI D. LHUILLIER
895-5339
SALLY SO
082-895-5339
Page 62 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) IZNART
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) JACOB'S PLACE BAIS
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) JARO 1
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) JARO 2
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) JARO, ILOILO CITY BRANCH 3
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) JONES
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) JTC MALL
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) JUNCTION LUNA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) KABANKALAN CITY, NEGROS OCCIDENTAL
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) KALIBO 2
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) KARANGALAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) LA CARLOTA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) LA CARLOTA 2
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) LA CARLOTA PUBL MRKT
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) LA CASTELLANA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) LA PAZ
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) LA UNION 1
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) LA UNION 2
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) LA UNION III
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) LA UNION IV
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) LACSON
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) LAL-LO BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) LAMBUNAO BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) LASAM BR.
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) LAVEZARES
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) LAWAAN BRANCH 1
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) LAZI
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) LEDESMA, MAGSAYSAY, ILOILO CITY
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) LEGANES BRANCH
FX Registration No.
Office Type
Industry
Type
FX-2008-001971-087
Branch
RA
Iznart St., Magsaysay
Iloilo City
Iloilo
Western Visayas
FX-2008-001971-217
Branch
RA
National Hwy.
Bais City
Negros Oriental
Negros Island Region (NIR)
FX-2008-001971-108
Branch
Iloilo City
Iloilo
Western Visayas
FX-2008-001971-099
Branch
Iloilo City
Iloilo
Western Visayas
FX-2008-001971-203
Branch
Iloilo City
Iloilo
Western Visayas
FX-2008-001971-229
Branch
RA
Brgy. 1
Jones
Isabela
Cagayan Valley
FX-2008-001971-131
Branch
RA
Jtc Mall, Balaleng
Bantay
Ilocos Sur
Ilocos Region
FX-2008-001971-227
Branch
RA
Jct. Libertad
Abulog
Cagayan
Cagayan Valley
FX-2008-001971-039
Branch
Kabankalan City
Negros Occidental
Negros Island Region (NIR)
FX-2008-001971-204
Branch
RA
Roxas Ave., Ext., Andagao
Kalibo
Aklan
Western Visayas
FX-2008-001971-016
Branch
RA
Unit 108 Felix Ave., Karangalan Gate 2, Karangalan
Cainta
Vill.
Rizal
CALABARZON (Region IV-A)
895-5338
FX-2008-001971-059
Branch
RA
Paradise Bldg., Virto St.
La Carlota City
Negros Occidental
Negros Island Region (NIR)
895-5338
FX-2008-001971-074
Branch
RA
Gurrea-Yuque St.
La Carlota City
Negros Occidental
Negros Island Region (NIR)
FX-2008-001971-332
Branch
RA
Yunque St.
La Carlota City
Negros Occidental
Negros Island Region (NIR)
FX-2008-001971-056
Branch
RA
Rizal St.
La Castellana
Negros Occidental
Negros Island Region (NIR)
FX-2008-001971-255
Branch
RA
1234 Real St., Pob. D.Ii
La Paz
Leyte
Eastern Visayas
FX-2008-001971-137
Branch
RA
Ortega St., B.Iii
San Fernando City
La Union
Ilocos Region
FX-2008-001971-138
Branch
RA
Glassworld Bldg., Rizal Ave., B.Iii
San Fernando City
La Union
Ilocos Region
FX-2008-001971-139
Branch
RA
Doña Paca St., Ilocanos Sur
San Fernando City
La Union
Ilocos Region
FX-2008-001971-141
Branch
RA
P. Burgos St., Ilocanos Sur
San Fernando City
La Union
Ilocos Region
FX-2008-001971-051
Branch
RA
Ogc Bldg. Burgos, Cor Lacson Sts. , B.18
Bacolod City
Negros Occidental
Negros Island Region (NIR)
FX-2008-001971-284
Branch
RA
Bagumbayan
Lal-Lo
Cagayan
Cagayan Valley
FX-2008-001971-188
Branch
RA
Pob. , Ylaya
Lambunao
Iloilo
Western Visayas
SALLY SO
082-895-5339
FX-2008-001971-323
Branch
RA
Centro 01
Lasam
Cagayan
Cagayan Valley
SALLY SO
895-5339
FX-2008-001971-257
Branch
RA
Brgy. Cataogan
Lavezares
Northern Samar
Eastern Visayas
FX-2008-001971-182
Branch
RA
Brgy. Lawaan
Talisay City
Cebu
Central Visayas
SALLY SO
082-895-5339
FX-2008-001971-171
Branch
RA
Catamboan
Lazi
Siquijor
Central Visayas
FX-2008-001971-183
Branch
Iloilo City
Iloilo
Western Visayas
SALLY SO
082-895-5339
FX-2008-001971-362
Branch
Leganes
Iloilo
Western Visayas
SALLY SO
895-5339
Address
FXD/MC/RA Washington St., Jaro
RA
El 98-Desamparados St., Jaro
FXD/MC/RA 309 Simom Ledesma St.
FXD/MC/RA Tan-Lorenzo St.
FXD/MC/RA Ledesma-Valria Sts., Magsaysay
RA
Gustilo, Pob.
Town
Province
Region
Contact Person
Contact Number
SALLY SO
895-5339
SALL SO
895-5338
JEAN HENRI D. LHUILLIER
895-5339
895-5338
SALLY SO
895-53-39
895-5338
Page 63 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) LEON
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) LIBERTAD
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) LINGALING BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) LINGAYEN, PANGASINAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) LIPATA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) LLANERA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) LLORENTE
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) LOBOC, BOHOL
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) LOOC MARIBAGO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) LOOC, ROMBLON
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) LOPEZ JAENA JARO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) LOS BAÑOS 1
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) LOS BAÑOS 2
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) LUCBAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) LUPAO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) M.C. BRIONES, MANDAUE CITY
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MABINAY
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MABINAY PROPER BR
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MABINI, ILOILO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MADRIDEJOS
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MAGALANG III
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MALASIQUI
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MALITBOG
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MALOLOS CATMON
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MALOLOS PARIANCILLO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MAMBUSAO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MANAOAG MKT. SITE BR
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MANAPLA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MANDUAE 6 BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MANDURRIAO
FX Registration No.
Office Type
Industry
Type
FX-2008-001971-096
Branch
RA
F. Cabarles And, Tabiana Sts.
Leon
Iloilo
Western Visayas
FX-2008-001971-041
Branch
RA
5 Cokin Bldg., Libertad Cor. Lopez, Jaena Sts., B.33
Bacolod City
Negros Occidental
Negros Island Region (NIR)
FX-2008-001971-280
Branch
RA
National Hwy., Lingaling
Tumauini
Isabela
Cagayan Valley
SALLY SO
895-5339
FX-2008-001971-136
Branch
RA
4 Centromart, Pob.
Lingayen
Pangasinan
Ilocos Region
SALLY SO
895-5339
FX-2008-001971-158
Branch
RA
Lipata, B.Linao
Minglanilla
Cebu
Central Visayas
FX-2008-001971-241
Branch
RA
Castillo St., Victoria
Llanera
Nueva Ecija
Central Luzon
SALLY SO
895-5339
FX-2008-001971-254
Branch
RA
Brgy.5, Pob.
Llorente
Eastern Samar
Eastern Visayas
FX-2008-001971-306
Branch
RA
Pob. Sawang
Loboc
Bohol
Central Visayas
SALLY SO
895-5339
FX-2008-001971-246
Branch
RA
Looc, Maribago
Lapu-Lapu City
Cebu
Central Visayas
SALLY SO
895-5339
FX-2008-001971-338
Branch
RA
Pob.
Looc
Romblon
MIMAROPA (Region IV-B)
JEAN HENRI D. LHUILLIER
895-5339
FX-2008-001971-071
Branch
RA
373 Lopez Jaena St., San Isidro, Jaro
Iloilo City
Iloilo
Western Visayas
FX-2008-001971-006
Branch
RA
8837 Crossing, B.Batong Malake
Los Banos
Laguna
CALABARZON (Region IV-A)
895-5338
FX-2008-001971-007
Branch
Los Banos
Laguna
CALABARZON (Region IV-A)
895-5338
FX-2008-001971-025
Branch
RA
43 Racelis Ave. Cor. Cadeliña St., Pob. 8
Lucban
Quezon
CALABARZON (Region IV-A)
895-5338
FX-2008-001971-085
Branch
RA
Pob. North
Lupao
Nueva Ecija
Central Luzon
FX-2008-001971-327
Branch
RA
M.C. Briones St., Hi-Way Ibabao
Mandaue City
Cebu
Central Visayas
FX-2008-001971-106
Branch
RA
Lumbangan
Mabinay
Negros Oriental
Negros Island Region (NIR)
FX-2008-001971-278
Branch
RA
Tumapa St., Pob.
Mabinay
Negros Oriental
Negros Island Region (NIR)
FX-2008-001971-072
Branch
RA
Mabini St., B.Liberation
Iloilo City
Iloilo
Western Visayas
FX-2008-001971-334
Branch
RA
Cor. Roa & Villacarlos St., Pob.
Madridejos
Cebu
Central Visayas
FX-2008-001971-068
Branch
RA
Sta. Cruz
Magalang
Pampanga
Central Luzon
FX-2008-001971-127
Branch
RA
Pob.
Malasique
Pangasinan
Ilocos Region
FX-2008-001971-291
Branch
RA
Taliwa
Malitbog
Southern Leyte
Eastern Visayas
FX-2008-001971-256
Branch
RA
91 Paseo Del Congreso, Catmon
Malolos City
Bulacan
Central Luzon
FX-2008-001971-253
Branch
RA
Pariancillo St., Sto. Nino
Malolos City
Bulacan
Central Luzon
FX-2008-001971-055
Branch
RA
Pob. , Tabuc
Mambusao
Capiz
Western Visayas
FX-2008-001971-197
Branch
RA
24 Rizal St., Pob.
Manaoag
Pangasinan
Ilocos Region
SALLY SO
895-5339
FX-2008-001971-191
Branch
RA
Brgy. Ii-A
Manapla
Negros Occidental
Negros Island Region (NIR)
JEAN HENRI LHUILLIER
895-5339
FX-2008-001971-184
Branch
RA
Mabini Cor. Burgos St., Centro
Mandaue City
Cebu
Central Visayas
SALLY SO
082-895-5339
FX-2008-001971-206
Branch
RA
Q. Abeto St., Mandurriao
Iloilo City
Iloilo
Western Visayas
Address
FXD/MC/RA National Hwy., Sn Antonio
Town
Province
Region
Contact Person
Contact Number
895-5338
SALLY SO
895-5339
SALLY SO
895-5339
JEAN HENRI D. LHUILLIER
895-5339
895-5338
SALLY SO
895-5339
895-5338
Page 64 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MANGATAREM
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MANGATAREM NATIONAL H-WAY
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MANJUYOD, N ORIENTAL
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MARASBARAS
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MARIGONDON
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MARIKINA 3
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MARILAO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MARIVELES 4
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MARKET SITE
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MARULAS
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MASBATE 5
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MAYA, DAANBANTAYAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MAYANTOC
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) METROTOWN MALL
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MEYCAUAYAN 2
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MEYCAUAYAN 4
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MIAGAO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MINGLANILLA 2
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MOALBOAL
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MOHON
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MOISES PADILLA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MOLO PLAZA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MOLO, ILOILO CITY
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MONTALBAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MT. VIEW, BALIBAGO, ANGELES CITY
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) MUZON 2
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) N. BACALSO 3
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) NAGA HIGHWAY, CEBU
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) NAGUILIAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) NAVAL 2
FX Registration No.
Office Type
Industry
Type
FX-2008-001971-128
Branch
RA
Batobato Bldg., Arellano St.
Mangatarem
Pangasinan
Ilocos Region
FX-2008-001971-324
Branch
RA
Burgos St., -
Mangatarem
Pangasinan
Ilocos Region
SALLY SO
895-5339
FX-2008-001971-339
Branch
RA
Pob.
Manjuyod
Negros Oriental
Negros Island Region (NIR)
JEAN HENRI D. LHUILLIER
895-5339
FX-2008-001971-226
Branch
RA
Brgy. 77, Fatima/Marasbaras
Tacloban City
Leyte
Eastern Visayas
FX-2008-001971-202
Branch
RA
Infront Of Elementary School, Marigondon
Lapu-Lapu City
Cebu
Central Visayas
FX-2008-001971-175
Branch
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5339
FX-2008-001971-021
Branch
RA
Mc Arthur Hi-Way, Pob. Ii
Marilao
Bulacan
Central Luzon
FX-2008-001971-102
Branch
RA
7 Sarreal St., B.Sn Carlos
Mariveles
Bataan
Central Luzon
FX-2008-001971-248
Branch
RA
43 Mabini St.
Tayug
Pangasinan
Ilocos Region
FX-2008-001971-023
Branch
RA
101 Pio Valenzuela, Marulas
Valenzuela City
3rd District Metro Manila Metro Manila Area (NCR)
FX-2008-001971-169
Branch
RA
Quezon St.
Masbate City
Masbate
Bicol Region
FX-2008-001971-344
Branch
RA
Ibabao, Maya
Daanbantayan
Cebu
Central Visayas
JEAN HENRI D. LHUILLIER
895-5339
FX-2008-001971-232
Branch
RA
184 Pob. Sur
Mayantoc
Tarlac
Central Luzon
SALLY S. SO
895-5339
FX-2008-001971-050
Branch
RA
Unit 112-C, G/F Metrotown Mall, B.Sto. Cristo
Tarlac City
Tarlac
Central Luzon
895-5338
FX-2008-001971-003
Branch
Meycauayan City
Bulacan
Central Luzon
895-5338
FX-2008-001971-088
Branch
RA
Pob.
Meycauayan City
Bulacan
Central Luzon
FX-2008-001971-032
Branch
RA
Legaspi St.
Miagao
Iloilo
Western Visayas
FX-2008-001971-265
Branch
RA
Pob. Ward
Minglanilla
Cebu
Central Visayas
SALLY SO
895-5339
FX-2008-001971-343
Branch
RA
Pob. East
Moalboal
Cebu
Central Visayas
JEAN HENRI D. LHUILLIER
895-5339
FX-2008-001971-346
Branch
RA
Osmeña St, Mohon, Arevalo
Iloilo City
Iloilo
Western Visayas
JEAN HENRI D. LHUILLIER
895-5339
FX-2008-001971-216
Branch
RA
Bonifacio St., B.2
Moises Padilla
(Magallon)
Negros Occidental
Negros Island Region (NIR)
FX-2008-001971-333
Branch
RA
Lopez Jaena St, Katilingban
Iloilo City
Iloilo
Western Visayas
JEAN HENRI D. LHUILLIER
895-5339
FX-2008-001971-117
Branch
Iloilo City
Iloilo
Western Visayas
FX-2008-001971-009
Branch
Montalban (Rodriguez)
Rizal
CALABARZON (Region IV-A)
FX-2008-001971-084
Branch
Pampanga
Central Luzon
FX-2008-001971-086
Branch
RA
Stall 2, Zone 2, B.Muzon
San Jose del Monte City
Bulacan
Central Luzon
FX-2008-001971-164
Branch
RA
Cor. Leon Kilat & N. Bacalso Ave.
Cebu City
Cebu
Central Visayas
FX-2008-001971-311
Branch
RA
Central Pob.
Naga City
Cebu
Central Visayas
FX-2008-001971-223
Branch
RA
B.Ortiz
Naguilian
La Union
Ilocos Region
FX-2008-001971-212
Branch
RA
Vicentillo St.
Naval
Biliran
Eastern Visayas
Address
FXD/MC/RA Door 15 Marietta Arcade, Marcos, Hwy., Sn Roque
FXD/MC/RA 889 Macarthur Hwy., Calvario
FXD/MC/RA 125 Avanceña St., Brgy. North, Avaceña, Molo
RA
30 E. Rodriguez Hwy., San Jose
Town
FXD/MC/RA 1034 Don A. Gueco Ave., Mt. View, Subd., Balibago Angeles City
Province
Region
Contact Person
Contact Number
895-5338
SALLY SO
895-5339
895-5338
895-5338
895-5338
SALLY SO
SALLY SO
895-5339
Page 65 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) NEPO MALL ANGELES CITY
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) NEPO MALL, PANGASINAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) NT PARDO BR.
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) OBANDO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) ODIONGAN COCO-VILLE
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) OLONGAPO 6
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) ORANI, BATAAN BRANCH 2
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) ORMOC
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) ORMOC 3
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) OSLOB BR
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) OTON
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) PADRE BURGOS
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) PAGSANJAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) PAJAC LAPU-LAPU
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) PALANAS, MASBATE
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) PALAUIG, ZAMBALES
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) PAMPLONA NEG. OR.
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) PANDAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) PANDI BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) PANGLAO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) PANIQUI BR
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) PARANG 3
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) PASO DE BLAS
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) PAVIA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) PEÑARANDA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) PINAMUNGAJAN, CEBU
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) PINES ARCADE
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) PIO V CORPUS BR.
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) PLAZA RIZAL MANG.
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) POLO
FX Registration No.
Office Type
Industry
Type
FX-2008-001971-178
Branch
RA
Nepo Mart Complex, Dona Teresa Cor., St. Joseph
Sts, Sto. Rosario
Angeles City
Pampanga
Central Luzon
FX-2008-001971-133
Branch
RA
Nepo Mall, Arellano St., Pantal
Dagupan City
Pangasinan
Ilocos Region
SALLY SO
895-5339
FX-2008-001971-325
Branch
RA
South Rd., New Town Site, Pob. Pardo
Cebu City
Cebu
Central Visayas
SALLY SO
895-5339
FX-2008-001971-014
Branch
RA
Paliwas
Obando
Bulacan
Central Luzon
FX-2008-001971-337
Branch
RA
Dapawan
Odiongan
Romblon
MIMAROPA (Region IV-B)
FX-2008-001971-065
Branch
RA
No. 42 Barretto St., East Bajac-Bajac
Olongapo City
Zambales
Central Luzon
FX-2008-001971-114
Branch
FXD/MC/RA Centro I
Orani
Bataan
Central Luzon
FX-2008-001971-028
Branch
FXD/MC/RA 531 Rizal St., D.7
Ormoc City
Leyte
Eastern Visayas
FX-2008-001971-107
Branch
FXD/MC/RA Real St., D.5
Ormoc City
Leyte
Eastern Visayas
FX-2008-001971-243
Branch
RA
National Hwy., Pob.
Oslob
Cebu
Central Visayas
FX-2008-001971-061
Branch
RA
Jc Zulueta St., Pob. South
Oton
Iloilo
Western Visayas
FX-2008-001971-263
Branch
RA
Pob.
Padre Burgos
Southern Leyte
Eastern Visayas
FX-2008-001971-008
Branch
RA
Camino Real Hotel & Arcade, J.P., Rizal St., B.Pob.
Dos
Pagsanjan
Laguna
CALABARZON (Region IV-A)
FX-2008-001971-259
Branch
RA
Jaime Trece Bldg, Rotunda, Pajac
Lapu-Lapu City
Cebu
Central Visayas
FX-2008-001971-359
Branch
RA
Pob.
Palanas
Masbate
Bicol Region
SALLY SO
895-5339
FX-2008-001971-313
Branch
RA
West Pob.
Palauig
Zambales
Central Luzon
SALLY SO
895-5339
FX-2008-001971-281
Branch
RA
L. Aguilar St., Pob.
Pamplona
Negros Oriental
Negros Island Region (NIR)
FX-2008-001971-271
Branch
RA
Stall 2 M2R Blk 4, Lot 10, Magalang Road, Santo
Cristo
Angeles City
Pampanga
Central Luzon
FX-2008-001971-283
Branch
RA
29 Bunsuran 3Rd
Pandi
Bulacan
Central Luzon
FX-2008-001971-210
Branch
RA
Pob.
Panglao
Bohol
Central Visayas
FX-2008-001971-266
Branch
RA
151 Clara St., Pob. Norte
Paniqui
Tarlac
Central Luzon
FX-2008-001971-180
Branch
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
JEAN HENRI D. LHUILLIER
895-5339
FX-2008-001971-024
Branch
RA
97 Paso De Blas
Valenzuela City
3rd District Metro Manila Metro Manila Area (NCR)
FX-2008-001971-236
Branch
RA
Mayor Felix Gorriceta Ave., Aganan
Pavia
Iloilo
Western Visayas
FX-2008-001971-112
Branch
RA
Pob. I
Penaranda
Nueva Ecija
Central Luzon
FX-2008-001971-302
Branch
RA
Pob.
Pinamungajan
Cebu
Central Visayas
FX-2008-001971-224
Branch
RA
Pines Theater Bldg., Session Road
Baguio City
Benguet
Cordillera Adm. Region
FX-2008-001971-146
Branch
RA
Pob.
Pio V. Corpuz (Limbuhan) Masbate
Bicol Region
FX-2008-001971-190
Branch
RA
563 Rizal St, Pob.
Mangaldan
Pangasinan
Ilocos Region
FX-2008-001971-053
Branch
RA
151Parancillo Villa, Polo
Valenzuela City
3rd District Metro Manila Metro Manila Area (NCR)
Address
FXD/MC/RA B.G. Molina Cor. G. Del Pilar Sts., Parang
Town
Province
Region
Contact Person
Contact Number
895-5338
JEAN HENRI D. LHUILLIER
895-5339
895-5338
895-5338
895-5338
SALLY SO
895-5339
895-5338
895-5338
SALLY SO
895-5339
SALLY SO
895-5339
JEAN HENRI LHUILLIER
895-5339
895-5338
Page 66 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) PONTEVEDRA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) PONTEVEDRA, CAPIZ
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) PORAC COMM
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) POTOTAN BR.
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) POZORRUBIO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) POZORRUBIO MARKET SITE
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) PULONG BUHANGIN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) PURA, TARLAC BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) RAMON, ISABELA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) RIVERBANKS
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) RIVERSIDE
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) ROSARIO, LU
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) ROXAS CITY 1
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) ROXAS II
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) ROXAS III
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) ROXAS IV
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) ROXAS V
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SABANG
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SAGAY ROXAS AVE
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SAGBAYAN, BOHOL BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SAMAL, BATAAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SAN AGUSTIN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SAN CARLOS
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SAN CARLOS 2
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SAN CLEMENTE, TARLAC BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SAN FERNANDO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SAN FERNANDO CITY, LA UNION BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SAN ILDEFONSO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SAN JOAQUIN
FX Registration No.
Office Type
Industry
Type
FX-2008-001971-035
Branch
RA
Cortez St., B.I
Pontevedra
Negros Occidental
Negros Island Region (NIR)
FX-2008-001971-215
Branch
RA
Public Market
Pontevedra
Capiz
Western Visayas
FX-2008-001971-328
Branch
RA
Blk 6 Lot 79 Model Community, Pio
Porac
Pampanga
Central Luzon
FX-2008-001971-054
Branch
RA
San Jose St.
Pototan
Iloilo
Western Visayas
FX-2008-001971-121
Branch
RA
Caballero St.
Pozorrubio
Pangasinan
Ilocos Region
FX-2008-001971-288
Branch
RA
Penoy St, Pob. Distict Iii
Pozorrubio
Pangasinan
Ilocos Region
FX-2008-001971-179
Branch
RA
1249 Km. 38, Pulong Buhangin
Santa Maria
Bulacan
Central Luzon
FX-2008-001971-356
Branch
RA
Pob. I
Pura
Tarlac
FX-2008-001971-239
Branch
RA
Bugallon Proper
Ramon
Isabela
FX-2008-001971-119
Branch
RA
Bldg. B Riverbanks, 84 A. Boni Ave., B.Barangka
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2008-001971-079
Branch
RA
Bs Aquino Dr., B.5
Bacolod City
Negros Occidental
Negros Island Region (NIR)
FX-2008-001971-289
Branch
RA
Mcarthur Hwy., Tay Ac
Rosario
La Union
Ilocos Region
FX-2008-001971-046
Branch
Roxas City
Capiz
Western Visayas
FX-2008-001971-228
Branch
RA
Public Market
Roxas
Isabela
Cagayan Valley
FX-2008-001971-080
Branch
RA
Roxas Ave., B.Viii
Roxas City
Capiz
Western Visayas
FX-2008-001971-081
Branch
RA
Legaspi St. Cor. San Roque Ext., B.Iii
Roxas City
Capiz
Western Visayas
FX-2008-001971-363
Branch
RA
San Roque Extension, Brgy. Viii
Roxas City
Capiz
Western Visayas
FX-2008-001971-219
Branch
RA
Juan Luna St., D.1
Ormoc City
Leyte
Eastern Visayas
FX-2008-001971-348
Branch
RA
Roxas Ave., Brgy. Pob Ii
Sagay City
Negros Occidental
FX-2008-001971-355
Branch
RA
National Hwy., Pob.
Sagbayan (Borja)
FX-2008-001971-297
Branch
RA
Stall 2 National Road, Brgy. Ibaba
FX-2008-001971-330
Branch
RA
FX-2008-001971-076
Branch
FX-2008-001971-122
Address
FXD/MC/RA Altavas St., B.Viii
Town
Province
Region
Contact Person
Contact Number
895-5338
SALLY SO
895-5339
895-5338
SALLY SO
895-5339
Central Luzon
SALLY P. SO
(02)895-5339
Cagayan Valley
SALLY SO
895-5339
SALLY SO
895-5339
895-5338
SALLY SO
895-5339
Negros Island Region (NIR)
JEAN HENRI D. LHUILLIER
895-5339
Bohol
Central Visayas
SALLY P. SO
(02)895-5339
Samal
Bataan
Central Luzon
SALLY SO
895-5339
Sapphire Bldg., Mcarthur Hwy., San Agustin
San Fernando City
Pampanga
Central Luzon
JEAN HENRI D. LHUILLIER
895-5339
RA
S. Carmona St., B.Iii
San Carlos City
Negros Occidental
Negros Island Region (NIR)
Branch
RA
Bonifacio St., Old Plaza Square
San Carlos City
Pangasinan
Ilocos Region
FX-2008-001971-352
Branch
RA
Pob. , Norte
San Clemente
Tarlac
Central Luzon
SALLY P. SO
(02)895-5339
FX-2008-001971-149
Branch
RA
B.Baybay Dagat
San Fernando
Masbate
Bicol Region
FX-2008-001971-354
Branch
RA
National Road, Brgy. Ii
San Fernando City
La Union
Ilocos Region
SALLY P. SO
(02)895-5339
FX-2008-001971-004
Branch
RA
B.Pob.
San Ildefonso
Bulacan
Central Luzon
FX-2008-001971-361
Branch
RA
Purok Iv
San Joaquin
Iloilo
Western Visayas
895-5338
SALLY SO
895-5339
Page 67 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
FX-2008-001971-104
Branch
RA
San Jose St., B.6
Dumaguete City
Negros Oriental
Negros Island Region (NIR)
FX-2008-001971-034
Branch
RA
Villavert St.
San Jose
Antique
Western Visayas
FX-2008-001971-237
Branch
RA
B.8
San Jose
Antique
Western Visayas
FX-2008-001971-222
Branch
RA
Burgos
San Leonardo
Nueva Ecija
Central Luzon
FX-2008-001971-230
Branch
FXD/MC/RA Osmena St., Central
San Marcelino
Zambales
Central Luzon
FX-2008-001971-275
Branch
RA
Zone 1
San Mariano
Isabela
Cagayan Valley
FX-2008-001971-020
Branch
RA
237 Kambal Rd., Guitnang Bayan Ii
San Mateo
Rizal
CALABARZON (Region IV-A)
FX-2008-001971-235
Branch
RA
Roxas & San Roque Sts.
San Miguel
Iloilo
Western Visayas
SALLY SO
895-5339
FX-2008-001971-193
Branch
RA
Libertad
San Narciso
Zambales
Central Luzon
JEAN HENRI LHUILLIER
895-5339
FX-2008-001971-130
Branch
RA
Brgy. 2, Sn Baltazar
San Nicolas
Ilocos Norte
Ilocos Region
SALLY SO
895-5339
FX-2008-001971-189
Branch
RA
Pob.
San Remigio
Cebu
Central Visayas
SALLY SO
082-895-5339
FX-2008-001971-194
Branch
RA
Brgy. San Roque-Proper
Talisay City
Cebu
Central Visayas
JEAN HENRI LHUILLIER
895-5339
FX-2008-001971-353
Branch
RA
San Roque, Dau 1.0
Lubao
Pampanga
Central Luzon
SALLY P. SO
(02)895-5339
FX-2008-001971-033
Branch
RA
Angel Salcedo St.
Sara
Iloilo
Western Visayas
FX-2008-001971-260
Branch
RA
Osmeña St., B.Iii
San Fernando City
La Union
Ilocos Region
SALLY SO
895-5339
FX-2008-001971-326
Branch
RA
Quezon Ave., Brgy. 1
San Fernando City
La Union
Ilocos Region
SALLY SO
895-5339
FX-2008-001971-186
Branch
RA
239 Shoe Ave., Sto. Nino
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
082-895-5339
FX-2008-001971-094
Branch
RA
Tordesillas St., D.Ii
Sibalom
Antique
Western Visayas
FX-2008-001971-242
Branch
RA
Pob.
Sibonga
Cebu
Central Visayas
FX-2008-001971-340
Branch
RA
National Hwy., Pob.
Sierra - Bullones
Bohol
Central Visayas
JEAN HENRI D. LHUILLIER
895-5339
FX-2008-001971-045
Branch
RA
Burgos St., Z.Ii
Silay City
Negros Occidental
Negros Island Region (NIR)
FX-2008-001971-261
Branch
RA
Rl Bldg. (Beside Pacifica Feeds) Rizal St., Z.Ii
Silay City
Negros Occidental
Negros Island Region (NIR)
FX-2008-001971-296
Branch
RA
Macabiag
Sinait
Ilocos Sur
Ilocos Region
FX-2008-001971-148
Branch
RA
Lot 9 Blcok 3, Mc Arthur Hwy., Sindalan
San Fernando City
Pampanga
Central Luzon
FX-2008-001971-075
Branch
RA
B.1-Pob.
Sipalay City
Negros Occidental
Negros Island Region (NIR)
FX-2008-001971-103
Branch
RA
North Pob.
Larena
Siquijor
Central Visayas
FX-2008-001971-095
Branch
RA
New Public Market, Pob.
Siquijor
Siquijor
Central Visayas
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SOUTH ROAD, TABUCTUBIG, DUMAGUETE CITY
FX-2008-001971-341
Branch
FXD/MC/RA South Road, Tabuctubig
Dumaguete City
Negros Oriental
Negros Island Region (NIR)
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) STA BARBARA
FX-2008-001971-030
Branch
FXD/MC/RA Roosevelt St.
Santa Barbara
Iloilo
Western Visayas
Institution
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SAN JOSE
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SAN JOSE 1
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SAN JOSE DB 3
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SAN LEONARDO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SAN MARCELINO, ZAMBALES
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SAN MARIANO BR
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SAN MATEO 1
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SAN MIGUEL
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SAN NARCISO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SAN NICOLAS, I.N.
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SAN REMIGIO BR
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SAN ROQUE
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SAN ROQUE, LUBAO, PAMPANGA BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SARA, ILOILO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SFLU OSMEÑA ST.
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SFLU QUEZON AVENUE
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SHOE BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SIBALOM
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SIBONGA BR
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SIERRA BULLONES
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SILAY
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SILAY HIGHWAY
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SINAIT MKT SITE,ILOC SUR
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SINDALAN 2
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SIPALAY
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SIQUIJOR
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SIQUIJOR 2
Address
Town
Province
Region
Contact Person
Contact Number
895-5338
SALLY SO
895-5339
895-5338
895-5338
895-5338
SALLY SO
895-5339
JEAN HENRI D. LHUILLIER
895-5339
895-5338
Page 68 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) STA. ANA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) STA. BARBARA, PANG.
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) STA. CATALINA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) STA. CRUZ 2
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) STA. LUCIA RESETTLEMENT, MAGALANG,
PAMPANGA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) STA. MARIA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) STA. MARIA 2
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) STA. RITA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) STO TOMAS MC ARTHUR
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) STO. DOMINGO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) STO. NIÑO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) STO. NIÑO 2
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) SUM-AG
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) TABANGO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) TABUC SUBA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) TABUNOK 4
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) TAFT
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) TAGBAK
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) TAGBILARAN CITY, BOHOL BRANCH 2
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) TAGUDIN MARKET, ILOCOS SUR
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) TALIBON, BOHOL BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) TALISAY
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) TANAY 1
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) TARLAC 1
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) TARLAC 2
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) TARLAC 8 BR
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) TARLAC IV
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) TARLAC V
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) TAYASAN
FX Registration No.
Office Type
Industry
Type
FX-2008-001971-078
Branch
RA
125 C. Dizon Ave., Sn Joaquin, Pob.
Santa Ana
Pampanga
Central Luzon
FX-2008-001971-160
Branch
RA
Pob. Sur
Santa Barbara
Pangasinan
Ilocos Region
FX-2008-001971-218
Branch
RA
Juan Luna St.
Santa Catalina
Negros Oriental
Negros Island Region (NIR)
FX-2008-001971-063
Branch
RA
Pob. South
Santa Cruz
Zambales
Central Luzon
FX-2008-001971-312
Branch
RA
Sta. Lucia Settlement
Magalang
Pampanga
Central Luzon
FX-2008-001971-012
Branch
Santa Maria
Bulacan
Central Luzon
895-5338
FX-2008-001971-001
Branch
RA
14 M.G. De Leon St., Pob.
Santa Maria
Bulacan
Central Luzon
895-5338
FX-2008-001971-144
Branch
RA
Sta. Rita
Guiguinto
Bulacan
Central Luzon
FX-2008-001971-268
Branch
RA
San Matias
Santo Tomas
Pampanga
Central Luzon
FX-2008-001971-331
Branch
RA
Unit 1-C 1 Mcarthur Hwy., Telabastagan
San Fernando City
Pampanga
Central Luzon
FX-2008-001971-163
Branch
RA
Dr. 1 G/F Mingson Mining Ind'L., Corp. Bldg.,
Zamora St.
Cebu City
Cebu
Central Visayas
FX-2008-001971-011
Branch
RA
41 Aquarius St., Sto. Niño
Meycauayan City
Bulacan
Central Luzon
895-5338
FX-2008-001971-047
Branch
RA
Araneta St., B.Sum-Ag
Bacolod City
Negros Occidental
Negros Island Region (NIR)
895-5338
FX-2008-001971-077
Branch
RA
Valenzona St., Pob.
Tabango
Leyte
Eastern Visayas
FX-2008-001971-116
Branch
RA
Alta Tierra Vill., Jaro
Iloilo City
Iloilo
Western Visayas
FX-2008-001971-145
Branch
RA
B.Tabunoc Nonoc
Talisay City
Cebu
Central Visayas
FX-2008-001971-151
Branch
RA
B.02, Pob.
Taft
Eastern Samar
Eastern Visayas
FX-2008-001971-365
Branch
RA
Brgy. Tagbac
Iloilo City
Iloilo
Western Visayas
SALLY SO
895-5339
FX-2008-001971-342
Branch
Tagbilaran City
Bohol
Central Visayas
JEAN HENRI D. LHUILLIER
895-5339
FX-2008-001971-308
Branch
RA
Brgy. Lacong
Tagudin
Ilocos Sur
Ilocos Region
SALLY SO
895-5339
FX-2008-001971-357
Branch
RA
Cpg Ave.
Talibon
Bohol
Central Visayas
SALLY P. SO
(02)895-5339
FX-2008-001971-150
Branch
RA
Mabini St.
Talisay City
Negros Occidental
Negros Island Region (NIR)
SALLY SO
FX-2008-001971-018
Branch
Tanay
Rizal
CALABARZON (Region IV-A)
895-5338
FX-2008-001971-048
Branch
RA
M. H. Del Pilar, Sto. Cristo
Tarlac City
Tarlac
Central Luzon
895-5338
FX-2008-001971-049
Branch
RA
Tiosejo-Lansangan Bldg., F. Tañedo St., Pob.
Tarlac City
Tarlac
Central Luzon
895-5338
FX-2008-001971-273
Branch
RA
107-B Mc Arthur Hwy., San Roque
Tarlac City
Tarlac
Central Luzon
FX-2008-001971-165
Branch
RA
Jd Fernandez Bldg., Ancheta St., B.Pob.
Tarlac City
Tarlac
Central Luzon
FX-2008-001971-166
Branch
RA
G/F Cindy'S Complex, C. Santos St. Ext., B.Pob.
Tarlac City
Tarlac
Central Luzon
FX-2008-001971-109
Branch
RA
Door No.3 Public Market
Tayasan
Negros Oriental
Negros Island Region (NIR)
Address
FXD/MC/RA P.Zamora St., Pob.
FXD/MC/RA G/F Lim Magtahas Bldg., Cpg Ave.
FXD/MC/RA I. Yujuico Cor. Catapusan Sts., B.Plaza Aldea
Town
Province
Region
Contact Person
Contact Number
895-5338
SALLY SO
JEAN HENRI D. LHUILLIER
895-5339
895-5339
Page 69 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
FX-2008-001971-349
Branch
RA
I Pepito St., Purok Mahogany, Tayud
Liloan
Cebu
Central Visayas
FX-2008-001971-126
Branch
RA
Bonifacio St.
Tayug
Pangasinan
Ilocos Region
FX-2008-001971-358
Branch
RA
G/F Unit 11 The North Atrium Mc Briones Cor. As
Fortuna, Guizo
Mandaue City
Cebu
Central Visayas
FX-2008-001971-037
Branch
RA
Taldelore St.
Tigbauan
Iloilo
Western Visayas
FX-2008-001971-214
Branch
RA
B.Pob.
Toboso
Negros Occidental
Negros Island Region (NIR)
FX-2008-001971-123
Branch
Urdaneta City
Pangasinan
Ilocos Region
SALLY SO
FX-2008-001971-287
Branch
RA
10 Icc Stalls Aruego St, Pob.
Urdaneta City
Pangasinan
Ilocos Region
SALLY SO
FX-2008-001971-022
Branch
RA
3 Gov. Ignacio St., Malinta
Valenzuela City
3rd District Metro Manila Metro Manila Area (NCR)
FX-2008-001971-262
Branch
RA
Victory Town Center Bagong Buhay 1
San Jose del Monte City
Bulacan
Central Luzon
SALLY SO
895-5339
FX-2008-001971-129
Branch
RA
G/F, 6 Galleria De Vigan, Florentino St., B.I
Vigan City
Ilocos Sur
Ilocos Region
SALLY SO
895-5339
FX-2008-001971-052
Branch
RA
Ylac Ave., B.Villamonte
Bacolod City
Negros Occidental
Negros Island Region (NIR)
895-5338
FX-2008-001971-064
Branch
RA
Waltermart
Gapan City
Nueva Ecija
Central Luzon
895-5338
FX-2008-001971-200
Branch
Iloilo City
Iloilo
Western Visayas
FX-2008-001971-250
Branch
RA
National Hwy., Pob.
Zamboanguita
Negros Oriental
Negros Island Region (NIR)
FX-2008-001971-285
Branch
RA
Meliza St., Pob. Ilaud
Zarraga
Iloilo
Western Visayas
FX-2008-001971-303
Branch
RA
Zyrbito St., Pating
Masbate City
Masbate
Bicol Region
SALLY SO
895-5339
FX-2012-004803-000
Head Office
Imus City
Cavite
CALABARZON (Region IV-A)
SALLY SO
895-5339
FX-2012-004803-075
Branch
FXD/MC/RA
1st District Metro Manila Metro Manila Area (NCR)
SALLY SO
895 5338
FX-2012-004803-030
Branch
FXD/MC/RA 85 Natl Rd., Pob.
Abra de Ilog
Occidental Mindoro
MIMAROPA (Region IV-B)
SALLY SO
897 9337
FX-2012-004803-064
Branch
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5338
FX-2012-004803-041
Branch
FXD/MC/RA Toting Reyes St, Andagao
Kalibo
Aklan
Western Visayas
SALLY SO
897 93 37
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) FX-2012-004803-085
BAGO CITY PUBLIC MARKET, NEG. OCCIDENTAL
Branch
FXD/MC/RA 3Rd St., Pob.
Bago City
Negros Occidental
Negros Island Region (NIR)
SALLY SO
895 5338
FX-2012-004803-012
Branch
FXD/MC/RA Mabini St, Brgy. 1
Bais City
Negros Oriental
Negros Island Region (NIR)
JEAN HENRI D. LHUILLIER
895-5339
FX-2012-004803-096
Branch
Olongapo City
Zambales
Central Luzon
SALLY SO
895-5339
FX-2012-004803-006
Branch
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
JEAN HENRI D. LHUILLIER
895-5339
FX-2012-004803-047
Branch
Norzagaray
Bulacan
Central Luzon
SALLY SO
895 53 39
FX-2012-004803-036
Branch
FXD/MC/RA Plaza Rizal
Binmaley
Pangasinan
Ilocos Region
SALLY SO
897 93 37
FX-2012-004803-008
Branch
FXD/MC/RA Concordia
Bolinao
Pangasinan
Ilocos Region
JEAN HENRI D. LHUILLIER
895-5339
FX-2012-004803-009
Branch
FXD/MC/RA Ipil, Pob.
Bongabong
Oriental Mindoro
MIMAROPA (Region IV-B)
JEAN HENRI D. LHUILLIER
895-5339
Institution
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) TAYUD LILOAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) TAYUG
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) THE NORTH ATRIUM, MANDAUE CITY, CEBU
BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) TIGBAUAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) TOBOSO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) URDANETA CITY, PANGASINAN BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) URDANETA MARKET SITE
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) VALENZUELA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) VICTORY TOWN CENTER
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) VIGAN 3
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) VILLAMONTE BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) WALTERMART
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) YULO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) ZAMBOANGUITA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) ZARRAGA BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE S.C.) ZURBITO, MASBATE CITY
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.)
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) 999 MALL, MANILA
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) ABRA DE ILOG, O MINDORO
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) AMANG RODRIGUEZ
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) ANDAGAO, KALIBO
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) BAIS UPPER MABINI
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) BAJAC BAJAC 18TH ST. BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) BF AGUIRRE
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) BIGTE, NORZAGARAY BR
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) BINMALEY PANGASINAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) BOLINAO
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) BONGABONG-JP RIZAL
Address
FXD/MC/RA Alexander St., Pob.
FXD/MC/RA Iznart - Yulo St.
FXD/MC/RA E, Aguinaldo, Tanzang Luma
RA
RA
Stall 1C5, 999 Shopping Mall, Bldg. 2 Cm Recto Ave,
Binondo
Brgy. 923, Zone 028
4 Amang Rodriguez, Rosario
55 18Th St., East Bajac-Bajac
FXD/MC/RA 313-B Aguirre Ave., Bf Homes
RA
Town
Bigte, Bigte
Province
Region
Contact Person
Contact Number
JEAN HENRI D. LHUILLIER
895-5339
SALLY P. SO
(02)895-5339
895-5338
895-5339
895-5338
SALLY SO
Page 70 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) BONTOC M. PROVINCE
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) CALATRAVA N. OCCIDENTAL
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) CLH ALTAVAS
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) CLH GUANZON
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) CLH OLD STA MESA
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) COMMONWEALTH SOLIVEN
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) CORAZON, CATMON,.CEBU
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) DANAO MITSUMI
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) DINGLE ILOILO BR (RA)
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) DIPACULAO AURORA
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) DNA. AURORA 4, Q. C
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) DR. SIXTO ANTONIO AVE.
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) DUMANGAS, ILOILO
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) DUMARAO CAPIZ BR. (RA)
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) DUMINGAG, ZAMBO SUR
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) EL NIDO PALAWAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) ERMITA, MANILA
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) FOURTH ESTATE PARANAQUE
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) GAISANO-CARCAR BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) GEN. LUNA AMPID BR.
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) GEN. LUNA, GUITNANG BAYAN BR.
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) GORDON AVENUE BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) HERBOSA TONDO (RA)
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) IBAJAY, AKLAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) J MALL MANDAUE
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) JANIUAY EXTENSION, ILOILO
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) JONES MASBATE
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) JUAN LUNA TAYUMAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) JUPITER MAKATI
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) LA LIBERTAD, NEG. ORIENTAL
Industry
Type
FX Registration No.
Office Type
FX-2012-004803-037
Branch
FXD/MC/RA Pob.
Bontoc
Mountain Province
Cordillera Adm. Region
SALLY SO
897 93 37
FX-2012-004803-024
Branch
FXD/MC/RA Nat. Hway, Suba
Calatrava
Negros Occidental
Negros Island Region (NIR)
SALLY SO
897 93 37
FX-2012-004803-003
Branch
FXD/MC/RA Pob.
Altavas
Aklan
Western Visayas
JEAN HENRI D. LHUILLIER
895-5339
FX-2012-004803-005
Branch
FXD/MC/RA Guanzon St.
Kabankalan City
Negros Occidental
Negros Island Region (NIR)
JEAN HENRI D. LHUILLIER
895-5339
FX-2012-004803-001
Branch
FXD/MC/RA 4410 Old Sta. Mesa St., Brgy. 592, Zone 58
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
JEAN HENRI LHUILLIER
895-5339
FX-2012-004803-014
Branch
FXD/MC/RA Blk 10 Lot 9 Soliven Ave., Commonwealth 2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
JEAN HENRI D. LHUILLIER
895-5339
FX-2012-004803-079
Branch
FXD/MC/RA 626 National Hwy., Corazon
Catmon
Cebu
Central Visayas
SALLY SO
895 5338
FX-2012-004803-065
Branch
Danao City
Cebu
Central Visayas
SALLY SO
895-5338
FX-2012-004803-054
Branch
FXD/MC/RA Muyco St., Pob.
Dingle
Iloilo
Western Visayas
SALLY SO
895 53 39
FX-2012-004803-021
Branch
FXD/MC/RA S. Pob.
Dipaculao
Aurora
Central Luzon
SALLY SO
897 93 37
FX-2012-004803-023
Branch
FXD/MC/RA 78 E. Rod. Sr. Ave., Dona Aurora
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
897 93 37
FX-2012-004803-040
Branch
FXD/MC/RA Dr. Sixto Antonio Ave., Rosario
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
897 93 37
FX-2012-004803-031
Branch
FXD/MC/RA Buenaflor, Embarcadero
Dumangas
Iloilo
Western Visayas
SALLY SO
897 93 37
FX-2012-004803-055
Branch
FXD/MC/RA Pob. , Ilaya
Dumarao
Capiz
Western Visayas
SALLY SO
895 53 39
FX-2012-004803-066
Branch
RA
Kilawin St., San Pablo
Dumingag
Zamboanga del Sur
Zamboanga Peninsula
SALLY SO
895-5338
FX-2012-004803-067
Branch
RA
Real St, Buena Suerte
El Nido
Palawan
MIMAROPA (Region IV-B)
SALLY SO
895-5338
FX-2012-004803-086
Branch
FXD/MC/RA 1564 A. Mabini St., Brgy. 669, Zone 072
Ermita
1st District Metro Manila Metro Manila Area (NCR)
SALLY SO
895 5338
FX-2012-004803-072
Branch
FXD/MC/RA 2 Lynotype 4Th Estate, San Antonio
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5338
FX-2012-004803-093
Branch
FXD/MC/RA Gaisano Grand Price Club, Awayan, Poblacion Iii
Carcar City
Cebu
Central Visayas
SALLY SO
895-5339
FX-2012-004803-044
Branch
RA
Gen Luna St. Cor. Kalayaan St, Ampid 1
San Mateo
Rizal
CALABARZON (Region IV-A)
SALLY SO
895 53 39
FX-2012-004803-043
Branch
RA
235A Gen. Luna St., Guitnang Bayan 2
San Mateo
Rizal
CALABARZON (Region IV-A)
SALLY SO
895 53 39
FX-2012-004803-097
Branch
RA
74 Gordon Avenue, New Asinan
Olongapo City
Zambales
Central Luzon
SALLY SO
895-5339
FX-2012-004803-019
Branch
FXD/MC/RA
147 C. Quezon St. Cor. Herbosa St., Brgy.107 Zone
009
Tondo
1st District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5339
FX-2012-004803-081
Branch
FXD/MC/RA Pob.
Ibajay
Aklan
Western Visayas
SALLY SO
895-5338
FX-2012-004803-039
Branch
FXD/MC/RA J Mall Fortuna St, Bakilid
Mandaue City
Cebu
Central Visayas
SALLY SO
897 93 37
FX-2012-004803-082
Branch
FXD/MC/RA Brgy. Gines
Janiuay
Iloilo
Western Visayas
SALLY SO
895 5338
FX-2012-004803-028
Branch
FXD/MC/RA Jones St, District 2
San Jacinto
Masbate
Bicol Region
SALLY SO
897 93 37
FX-2012-004803-034
Branch
FXD/MC/RA Juan Luna, Brgy. 151 Pritil
Tondo
1st District Metro Manila Metro Manila Area (NCR)
SALLY SO
897 93 37
FX-2012-004803-068
Branch
RA
G/F 156 Jupiter Cor. Comets Sts., Bel-Air
Makati City
4th District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5338
FX-2012-004803-069
Branch
RA
North, Pob.
La Libertad
Negros Oriental
SALLY SO
895-5338
RA
Address
Sabang
Town
Province
Region
Negros Island Region (NIR)
Contact Person
Contact Number
Page 71 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) LA TRINIDAD PICO BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) LAGAWE IFUGAO BR.
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) LILOY, ZAMBOANGA DEL NORTE
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) MA. CLARA TAGBILARAN CITY BR (RA)
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) MABINI ILOILO CITY BR. (R.A)
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) MAGPAYANG
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) MAGSINGAL, ILOCOS SUR
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) MAITUM, SARANGANI
FX Registration No.
Office Type
FX-2012-004803-094
Branch
FX-2012-004803-050
Branch
FX-2012-004803-073
Branch
FX-2012-004803-053
Industry
Type
Address
Province
Region
Contact Person
Contact Number
La Trinidad
Benguet
Cordillera Adm. Region
SALLY SO
895-5339
Lagawe (Burnay)
Ifugao
Cordillera Adm. Region
SALLY SO
895 53 39
FXD/MC/RA Baybay
Liloy
Zamboanga del Norte
Zamboanga Peninsula
SALLY SO
895 5338
Branch
FXD/MC/RA 57-A Ma. Clara St., Cogon District
Tagbilaran City
Bohol
Central Visayas
SALLY SO
895 53 39
FX-2012-004803-056
Branch
FXD/MC/RA Door 4, 2Nd F, Angeles Arcade, Mabini St, Osmena Iloilo City
Iloilo
Western Visayas
SALLY SO
895 53 39
FX-2012-004803-002
Branch
FXD/MC/RA Lot 1 P Nat'L Hwy., Magpayang
Mainit
Surigao del Norte
CARAGA
JEAN HENRI LHUILLIER
895-5339
FX-2012-004803-070
Branch
RA
71, San Basilio
Magsingal
Ilocos Sur
Ilocos Region
SALLY SO
895-5338
FX-2012-004803-063
Branch
RA
181 Basquinez St., Malalag
Maitum
Sarangani
SOCCSKSARGEN (CentralMindanao)
SALLY S0
895-5338
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) FX-2012-004803-060
MATINA, PANGI RD. DAVAO CITY BR (RA)
Branch
Davao City
Davao del Sur
Davao Region (S-Mindanao) SALLY SO
895 53 39
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) MAYPAJO MABINI BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) MIAGAO PLAZA, ILOILO
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) MINTAL DAVAO CITY BR (RA)
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) NABUA CAM SUR
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) NAIC SORIANO HIGHWAY
FXD/MC/RA Unit 2, Lubos Commercial Complex, Km. 5, Pico
Town
RA
7 Rizal Ave., Pob. East
FXD/MC/RA Egger Bldg., Matina Pangi Rd., Matina Crossing
3rd District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5339
Miagao
Iloilo
Western Visayas
SALLY SO
895 5338
FXD/MC/RA San Bldg. Sampaguita St. Nat'L H-Way, Mintal
Davao City
Davao del Sur
Davao Region (S-Mindanao) SALLY SO
895-5339
Branch
FXD/MC/RA Z. 1, San Roque, Pob.
Nabua
Camarines Sur
Bicol Region
SALLY SO
897 93 37
FX-2012-004803-018
Branch
FXD/MC/RA A. Soriano Hwy., Ibayo, Silangan
Naic
Cavite
CALABARZON (Region IV-A)
JEAN HENRI D. LHUILLIER
895-5339
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) FX-2012-004803-090
NORTH RD., BANTAYAN,DUMAGUETE CITY BRANCH
Branch
FXD/MC/RA National Hwy. Cor. East Rovira Rd., Bantayan
Dumaguete City
Negros Oriental
Negros Island Region (NIR)
SALLY SO
895-5339
FX-2012-004803-033
Branch
FXD/MC/RA Rizal St., Carmen Annex
Ozamis City
Misamis Occidental
Northern Mindanao
SALLY SO
893 93 37
FX-2012-004803-035
Branch
FXD/MC/RA Rizal St, Parang
Pagbilao
Quezon
CALABARZON (Region IV-A)
SALLY SO
897 93 37
FX-2012-004803-017
Branch
FXD/MC/RA Unit A, Ald Bldg. Westwood P1, Paradahan I
Tanza
Cavite
CALABARZON (Region IV-A)
JEAN HENRI D. LHUILLIER
895-5339
FX-2012-004803-061
Branch
FXD/MC/RA Manga St., Pob.
Parang
Maguindanao
Auto. Reg for Muslim
Mindanao
SALLY SO
895 53 39
FX-2012-004803-010
Branch
FXD/MC/RA Lg6 Lgf Gen Luis St., Paseo De Blas
Valenzuela City
3rd District Metro Manila Metro Manila Area (NCR)
JEAN HENRI D. LHUILLIER
895-5339
FX-2012-004803-062
Branch
FXD/MC/RA
Unit 204 Pergola Mall, Aguirre Ave. Cor. Gatches, J.
Parañaque City
Escoda, Bf
4th District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5338
FX-2012-004803-020
Branch
FXD/MC/RA 22 Clarin St., Pob. 3
Tagbilaran City
Bohol
Central Visayas
SALLY SO
897 93 37
FX-2012-004803-049
Branch
San Jose del Monte City
Bulacan
Central Luzon
SALLY SO
895 53 39
FX-2012-004803-027
Branch
FXD/MC/RA Pob.
Puerto Galera
Oriental Mindoro
MIMAROPA (Region IV-B)
SALLY SO
897 93 37
FX-2012-004803-042
Branch
FXD/MC/RA Naga Rd. Aurora Dr., Pulang Lupa Dos
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
SALLY SO
897 93 37
FX-2012-004803-016
Branch
FXD/MC/RA
2nd District Metro Manila Metro Manila Area (NCR)
JEAN HENRI D. LHUILLIER
895-5339
FX-2012-004803-022
Branch
FXD/MC/RA Quezon Hway, Airport Rd., Pusok
Lapu-Lapu City
Cebu
Central Visayas
SALLY SO
897 93 37
FX-2012-004803-092
Branch
FXD/MC/RA Rizal Boulevard,, Poblacion No. 4 (Brgy. 4)
Dumaguete City
Negros Oriental
Negros Island Region (NIR)
SALLY SO
895-5339
FX-2012-004803-078
Branch
FXD/MC/RA Plaridel St., Brgy. Vii
Roxas City
Capiz
Western Visayas
SALLY SO
895 5338
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) OZAMIZ M OCCIDENTAL
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) PAGBILAO QUEZON
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) PARADAHAN I, TANZA
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) PARANG MAGUINDANAO BR (RA)
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) PASEO DE BLAS
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) PERGOLA MALL, PARANAQUE
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) POB.3, TAGBILARAN BR
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) POBLACION 1 SJDM BULACAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) PUERTO GALERA, MINDORO
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) PULANG LUPA DOS BR
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) PUREGOLD CUBAO
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) PUSOK LAPU LAPU CITY
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) RIZAL BOULEVARD BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) ROXAS PLARIDEL, CAPIZ
RA
38-54 A. Mabini St. Cor. J.P. Rizal St., Maypajo, 033,
Caloocan City
District 2
FX-2012-004803-100
Branch
FX-2012-004803-084
Branch
FXD/MC/RA Orbe St, Pob.
FX-2012-004803-059
Branch
FX-2012-004803-032
RA
3815 San Ignacio St., Pob. 1
Ugf Puregold Cubao, Aurora Blvd., Cor Gen Araneta
Quezon City
Ave., Socorro 3
Page 72 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) SAMPALOC, TANAY, RIZAL
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) SAN ANTONIO VALLEY 7 BR.
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) SAN MANUEL, PANGASINAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) SAN PEDRO LANDAYAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) SAN ROQUE CAINTA
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) SAN VICENTE MALOLOS CITY BR. (RA)
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) SEVERINA PARAÑAQUE
FX Registration No.
Office Type
FX-2012-004803-076
Branch
FX-2012-004803-046
Branch
FX-2012-004803-077
Branch
FX-2012-004803-015
Industry
Type
Address
Province
Tanay
Rizal
Las Piñas City
FXD/MC/RA Quirino St., Guiset Sur
Branch
FX-2012-004803-011
Region
Contact Number
895 5338
4th District Metro Manila Metro Manila Area (NCR)
SALLY SO
895 53 39
San Manuel
Pangasinan
Ilocos Region
SALLY SO
895 5338
FXD/MC/RA National Hwy., Nueva
San Pedro
Laguna
CALABARZON (Region IV-A)
JEAN HENRI D. LHUILLIER
895-5339
Branch
FXD/MC/RA 15 A. Bonifacio Ave., San Roque
Cainta
Rizal
CALABARZON (Region IV-A)
JEAN HENRI D. LHUILLIER
895-5339
FX-2012-004803-051
Branch
FXD/MC/RA 31 Tanjeco St., San Vicente
Malolos City
Bulacan
Central Luzon
SALLY SO
895 53 39
FX-2012-004803-013
Branch
FXD/MC/RA 646-C Severina Ave., Severina Subd, Marcelo Green Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
JEAN HENRI D. LHUILLIER
895-5339
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) FX-2012-004803-058
SIOCON ZAMBOANGA DEL NORTE BR (RA)
Branch
FXD/MC/RA Siocon
Siocon
Zamboanga del Norte
Zamboanga Peninsula
SALLY SO
895 53 39
FX-2012-004803-038
Branch
FXD/MC/RA Apostol
San Felipe
Zambales
Central Luzon
SALLY SO
897 93 37
FX-2012-004803-004
Branch
FXD/MC/RA 66 National Rd, Putatan
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
JEAN HENRI D. LHUILLIER
895-5339
FX-2012-004803-098
Branch
RA
113 G/F Spark Place, P. Tuazon Cor. 10Th Ave.,
Socorro 3
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5339
FX-2012-004803-045
Branch
RA
U G/F Star Mall, Slex, Alabang
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
SALLY SO
895 53 39
FX-2012-004803-048
Branch
RA
8509 Quirino H-Way, Sto. Cristo
San Jose del Monte City
Bulacan
Central Luzon
SALLY SO
895 53 39
FX-2012-004803-057
Branch
FXD/MC/RA Pob. , Pob.
Karomatan
Lanao del Norte
Northern Mindanao
SALLY SO
895 53 39
FX-2012-004803-025
Branch
FXD/MC/RA Piyo
Tabogon
Cebu
Central Visayas
SALLY SO
897 93 37
FX-2012-004803-029
Branch
FXD/MC/RA Dagupan, Centro
Tabuk City
Kalinga
Cordillera Adm. Region
SALLY SO
897 93 37
FX-2012-004803-083
Branch
FXD/MC/RA Pob.
Tapaz
Capiz
Western Visayas
SALLY SO
895 5338
FX-2012-004803-071
Branch
RA
Salvador St., Pob.
Taytay
Palawan
MIMAROPA (Region IV-B)
SALLY SO
895-5338
FX-2012-004803-089
Branch
RA
P.T. Leelin St., Pob.
Tigaon
Camarines Sur
Bicol Region
SALLY SO
895-5339
FX-2012-004803-087
Branch
RA
Pob. Norte
Tobias Fornier
Antique
Western Visayas
SALLY P. SO
895-5339
FX-2012-004803-080
Branch
Tukuran
Zamboanga del Sur
Zamboanga Peninsula
SALLY SO
007-579-413
FX-2012-004803-099
Branch
San Jose del Monte City
Bulacan
Central Luzon
SALLY SO
895-5339
FX-2012-004803-026
Branch
FXD/MC/RA Tungkop
Minglanilla
Cebu
Central Visayas
SALLY SO
897 93 37
FX-2012-004803-095
Branch
FXD/MC/RA Alexander St., Poblacion
Dagupan City
Pangasinan
Ilocos Region
SALLY SO
895-5339
FX-2012-004803-088
Branch
FXD/MC/RA Ww Ii - Veterans St., Z-3
Cadiz City
Negros Occidental
Negros Island Region (NIR)
SALLY P. SO
895-5339
FX-2012-004803-074
Branch
FXD/MC/RA
3rd District Metro Manila Metro Manila Area (NCR)
SALLY SO
895 5338
FX-2012-004803-007
Branch
FXD/MC/RA Oliveros Cor. M.L. Quezon St., San Isidro
Antipolo City
Rizal
CALABARZON (Region IV-A)
JEAN HENRI D. LHUILLIER
895-5339
FX-2012-004803-052
Branch
FXD/MC/RA 521, Wawa
Balagtas (Bigaa)
Bulacan
Central Luzon
SALLY SO
895 53 39
FX-2008-001970-000
Head Office
FXD/MC/RA Purok 3, North Pob.
Maramag
Bukidnon
Northern Mindanao
SALLY S. SO
895-5338
RA
L.9,B2 Rafael St. Sn. Antonio Valley 7, Pulanglupa
Dos
FXD/MC/RA Ml Quezon St., Sto. Ninlo
RA
186 B. Halili Road, Tungkong Mangga
Go7 4, G/F Victory Central Mall, Rizal Ave. Est, Brgy.
Caloocan City
072, Dist. 2
CALABARZON (Region IV-A)
Contact Person
SALLY SO
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) SN FELIPE ZAMBALES
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) SOLDIER HILLS
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) SPARK PLACE CUBAO BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) STAR MALL ALABANG BR.
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) STO CRISTO SJDM BULACAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) SULTAN NAGA DIMAPORO BR (R.A)
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) TABOGON CEBU
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) TABUK KALINGA
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) TAPAZ, CAPIZ
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) TAYTAY PALAWAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) TIGAON, CAMARINES SUR BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) TOBIAS FORNIER, ANTIQUE BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) TUKURAN, ZAMBOANG DEL SUR
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) TUNGKONG MANGGA BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) TUNGKOP, MINGLANILLA
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) URDANETA ALEXANDER BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) VETERANS, CADIZ CITY, NEGROS OCCIDENTAL
BRANCH (RA
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) VICTORY CENTRAL MALL, CALOOCAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) VICTORY MALL
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S. I.) WAWA BALAGTAS BULACAN BR. (RA)
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.)
FXD/MC/RA 374 A J.P Rizal Ave., Brgy. Sampaloc
Town
Page 73 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) ABUCAY
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) AGLAYAN BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) AGORA
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) ALAMINOS
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) APARRI
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) ARAYAT 2
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) ARAYAT 3
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) ARINGAY
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BACNOTAN
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BADAS
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BAGANGA BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BAGONG BARRIO
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BAGUIO 7 BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BAGUIO 9 BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BAGUIO CITY BRANCH 6
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BAJADA
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BALASAN
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BALER
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BALINGASAG
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BALINGOAN
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BAMBAN BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BANAWE
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BANAYBANAY, DAVAO ORIENTAL BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BANGUED 3 BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BANISILAN BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BANKEROHAN
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BANKEROHAN BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BAROBO BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BAYANIHAN
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BAYUGAN 2
FX Registration No.
Office Type
Industry
Type
FX-2008-001970-058
Branch
RA
24, Calaylayan
Abucay
Bataan
Central Luzon
FX-2008-001970-178
Branch
RA
Aglayan
Malaybalay City
Bukidnon
Northern Mindanao
FX-2008-001970-152
Branch
RA
B. Inting St., Tagbiliran City Square
Tagbilaran City
Bohol
Central Visayas
SALLY SO
895-5339
FX-2008-001970-068
Branch
RA
P. Vereciano St., Pob.
Alaminos City
Pangasinan
Ilocos Region
SALLY SO
895-5339
FX-2008-001970-050
Branch
RA
R. F. Balisi St., Centro 12
Aparri
Cagayan
Cagayan Valley
FX-2008-001970-021
Branch
RA
14 J.M. Espino St., Pob.
Arayat
Pampanga
Central Luzon
FX-2008-001970-012
Branch
RA
Cacutud
Arayat
Pampanga
Central Luzon
FX-2008-001970-105
Branch
RA
36 New Bldg., Aringay Public Market
Aringay
La Union
Ilocos Region
SALLY SO
088-8592233
FX-2008-001970-128
Branch
RA
National Hwy., Pob.
Bacnotan
La Union
Ilocos Region
FX-2008-001970-184
Branch
RA
National Hwy., B.Badas
Placer
Surigao del Norte
CARAGA
SALLY S. SO
895-5339
FX-2008-001970-211
Branch
RA
National Hwy., Pob.
Baganga
Davao Oriental
Davao Region (S-Mindanao) SALLY SO
FX-2008-001970-099
Branch
RA
Zapote Rd. Cor. Malolos Ave., B.132, D.1
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5339
FX-2008-001970-106
Branch
FXD/MC/RA 33 Manzanillo Bldg., Lakandula St., Kagitingan
Baguio City
Benguet
Cordillera Adm. Region
SALLY SO
895-5339
FX-2008-001970-127
Branch
FXD/MC/RA 25 Chugum St., Azcko
Baguio City
Benguet
Cordillera Adm. Region
SALLY SO
895-5339
FX-2008-001970-236
Branch
FXD/MC/RA
Baguio City
Benguet
Cordillera Adm. Region
SALLY S. SO
895-5338
FX-2008-001970-170
Branch
RA
Davao City
Davao del Sur
Davao Region (S-Mindanao) SALLY S. SO
FX-2008-001970-032
Branch
RA
Del Rosario Sts.
Balasan
Iloilo
Western Visayas
FX-2008-001970-047
Branch
RA
Cor. Burgos And C.M. Recto Sts., B.2
Baler
Aurora
Central Luzon
FX-2008-001970-129
Branch
RA
B.V
Balingasag
Misamis Oriental
Northern Mindanao
FX-2008-001970-221
Branch
RA
Bauk-Bauk
Balingoan
Misamis Oriental
Northern Mindanao
SALLY SO
895-5539
FX-2008-001970-036
Branch
Bamban
Tarlac
Central Luzon
SALLY SO
895-5339
FX-2008-001970-098
Branch
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5339
FX-2008-001970-231
Branch
FXD/MC/RA Zapanta St, Pob.
Banay-Banay
Davao Oriental
Davao Region (S-Mindanao) SALLY SO
895-5539
FX-2008-001970-022
Branch
FXD/MC/RA Partelo St., Zone 2
Bangued
Abra
Cordillera Adm. Region
SALLY SO
895-5339
FX-2008-001970-176
Branch
RA
Banisilan
North Cotabato
SOCCSKSARGEN (CentralMindanao)
FX-2008-001970-180
Branch
RA
Davao City
Davao del Sur
Davao Region (S-Mindanao) SALLY SO
895-5339
FX-2008-001970-172
Branch
RA
Davao City
Davao del Sur
Davao Region (S-Mindanao) SALLY SO
895-5339
FX-2008-001970-149
Branch
RA
Purok 2, Pob.
Barobo
Surigao del Sur
CARAGA
JEAN HENRI LHUILLIER
895-5339
FX-2008-001970-146
Branch
RA
Bayanihan Road, Basak Pardo
Mandaue City
Cebu
Central Visayas
SALLY SO
895-5339
FX-2008-001970-150
Branch
RA
Narra Ave., National Hwy., Taglatawan
Bayugan City
Agusan del Sur
CARAGA
JEAN HENRI D. LHUILLIER
895-5339
Address
Stall C4, G/F Topaz Bldg., 148 Manuel Roxas St.,
Brgy. Alfonso Tabora
Botica Concepcion Bldg., J.P. Laurel, Ave.,
B.Wilfredo Aquino
FXD/MC/RA San Nicolas
RA
700-A Banawe St., Siena, D1
Pob. 2
Door 2 Leonor Bldg., Magallanes Ext., B.5-A,
Bankerohan
Door 2, Leonor Bldg., Magallanes Ext., B.5-A,
Bankerohan
Town
Province
Region
Contact Person
Contact Number
895-5339
082-895-5339
Page 74 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BICUTAN 3
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BOAC
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BONIFACIO, DAVAO
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BORONGAN 3
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BUAYA BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BUENAVISTA-AGUSAN
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BUHANGIN 3
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BULACAN BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BURGOS EAST
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BUTUAN LIBERTAD
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BUTUAN ZAMORA
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) CABANATUAAN CITY
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) CABUGAO BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) CALUMPIT BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) CAMP ALAGAR
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) CANDON 2
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) CANNERY BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) CANTILAN BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) CARMEN-CDO
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) CATALUNAN GRANDE
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) CATARMAN 2
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) CATEEL
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) CAUAYAN
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) CAUAYAN, ISABELA
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) CITY HALL BACOLOD BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) CLAVER
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) CLAVERIA
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) COGON
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) COLON 3
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) COMPOSTELA BRANCH
FX Registration No.
Office Type
Industry
Type
FX-2008-001970-124
Branch
RA
5 Gen. A. Santos Ave., Bicutan Interchange, Sn
Martin
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
FX-2008-001970-057
Branch
RA
Mercader Cor. Uno De Noviembre Sts., B.Malusak
Boac
Marinduque
MIMAROPA (Region IV-B)
FX-2008-001970-215
Branch
RA
Esther Anino Bldg., Bonifacio St., Brgy. 34-D
Davao City
Davao del Sur
Davao Region (S-Mindanao) SALLY SO
FX-2008-001970-035
Branch
RA
I. Abenis St., B.D-2
Borongan City
Eastern Samar
Eastern Visayas
FX-2008-001970-174
Branch
Lapu-Lapu City
Cebu
Central Visayas
SALLY SO
895-5339
FX-2008-001970-227
Branch
RA
National Hwy., Brgy. 2
Buenavista
Agusan del Norte
CARAGA
SALLY SO
895-5339
FX-2008-001970-075
Branch
RA
31 Watusi St., Buhangin, B.Buhangin
Davao City
Davao del Sur
Davao Region (S-Mindanao) SALLY SO
895-5339
FX-2008-001970-006
Branch
Bulacan
Bulacan
Central Luzon
SALLY SO
895-5339
FX-2008-001970-088
Branch
RA
Burgos Ext., Villamonte
Bacolod City
Negros Occidental
Negros Island Region (NIR)
SALLY SO
895-5339
FX-2008-001970-161
Branch
RA
National Road, Buque Bldg. Pk-2
Butuan City
Agusan del Norte
CARAGA
FX-2008-001970-072
Branch
Butuan City
Agusan del Norte
CARAGA
SALLY SO
895-5339
FX-2008-001970-026
Branch
Cabanatuan City
Nueva Ecija
Central Luzon
FX-2008-001970-110
Branch
FXD/MC/RA National Hwy., Baclig
Cabugao
Ilocos Sur
Ilocos Region
SALLY SO
FX-2008-001970-015
Branch
FXD/MC/RA Mcarthur Hwy., Corazon
Calumpit
Bulacan
Central Luzon
SALLY SO
895-5339
FX-2008-001970-225
Branch
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
SALLY SO
895-5339
FX-2008-001970-093
Branch
Candon City
Ilocos Sur
Ilocos Region
SALLY SO
895-5339
FX-2008-001970-198
Branch
RA
Asunion, Cannery Site
Polomolok
South Cotabato
SOCCSKSARGEN (CentralMindanao)
SALLY SO
FX-2008-001970-212
Branch
RA
P2 Orillaneda St, Lininti An
Cantilan
Surigao del Sur
CARAGA
SALLY SO
895-5339
FX-2008-001970-220
Branch
RA
V. Neri St., Carmen
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
SALLY SO
895-5339
FX-2008-001970-216
Branch
RA
Peralta Bldg., Sitio Escuela, Catalunan Grande
Davao City
Davao del Sur
Davao Region (S-Mindanao) SALLY SO
895-5339
FX-2008-001970-100
Branch
Catarman
Northern Samar
Eastern Visayas
SALLY SO
895-5339
FX-2008-001970-232
Branch
RA
Dacuycoy St., Pob.
Cateel
Davao Oriental
Davao Region (S-Mindanao) SALLY SO
895-5339
FX-2008-001970-043
Branch
RA
Pob.
Cauayan
Negros Occidental
Negros Island Region (NIR)
FX-2008-001970-162
Branch
RA
Don Jose Canciller Ave., D.1
Cauayan City
Isabela
Cagayan Valley
FX-2008-001970-086
Branch
Bacolod City
Negros Occidental
Negros Island Region (NIR)
FX-2008-001970-185
Branch
RA
Stall 2 Ibarra Bldg., Claren St., Tayaga
Claver
Surigao del Norte
CARAGA
FX-2008-001970-049
Branch
RA
G/F Agra Commercial Bldg., Centro 4
Claveria
Cagayan
Cagayan Valley
FX-2008-001970-112
Branch
RA
Yacapin Ext. Cor. Lt. Guillermo St., B.33
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
FX-2008-001970-142
Branch
RA
Colon St., Pari An
Cebu City
Cebu
Central Visayas
FX-2008-001970-076
Branch
Compostela
Cebu
Central Visayas
Address
FXD/MC/RA Buaya
FXD/MC/RA 27, Bagumbayan
FXD/MC/RA Zamora St., P-3, New Society Vill.
RA
RA
222 Maharlika Hi-Way, Cor. Mabini Ext.
Camp Alagar, Lapasan
FXD/MC/RA 2 Block 3, National Hwy., San Jose
FXD/MC/RA E. Jacinto St., B.Molave
FXD/MC/RA Luzuriaga St., 12
FXD/MC/RA Aggies, Pob.
Town
Province
Region
Contact Person
Contact Number
895-5339
SALLY SO
895-5339
SALLY SO
895-5339
Page 75 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) COMPOSTELA VALLEY BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) CONSOLACION 2 BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) COTABATO
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) COTABATO 2
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) COTABATO ARC BR
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) CUYAPO BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) DADIANGAS 6
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) DALAGUETE BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) DEL MONTE AVENUE
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) DIGOS 2 BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) DIGOS 3 BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) DIPOLOG
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) DIVISORIA, CAGAYAN DE ORO CITY BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) DULAG
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) DUMANGAS
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) EDSA CUBAO 3
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) ENGLIS V. RAMA
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) ESCOLTA BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) ESPERANZA
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) FLORIDABLANCA 2
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) GAISANO MALL BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) GASAK BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) GATUSLAO BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) GEN. TINIO
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) GENSAN PENDATUN BR.
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) GINGOOG 2 BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) GOA BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) GOV. GENEROSO, DAVAO ORIENTAL BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) GUADALUPE
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) GUAGUA
FX Registration No.
Office Type
Industry
Type
FX-2008-001970-204
Branch
RA
FX-2008-001970-066
Branch
FX-2008-001970-121
Branch
RA
FX-2008-001970-122
Branch
FX-2008-001970-189
Branch
FX-2008-001970-079
Branch
FX-2008-001970-145
Branch
FX-2008-001970-103
Branch
FX-2008-001970-097
Branch
FX-2008-001970-016
Branch
FX-2008-001970-018
Branch
FX-2008-001970-003
Branch
FX-2008-001970-226
Branch
FX-2008-001970-041
Branch
RA
FX-2008-001970-069
Branch
FX-2008-001970-095
Address
Town
Province
Region
Contact Person
Compostela
Compostela Valley
Province
Davao Region (S-Mindanao) SALLY SO
Consolacion
Cebu
Central Visayas
Sinsuat Ave., Pob. 5
Cotabato City
North Cotabato
RA
Don Rufino Alonzo St.
Cotabato City
North Cotabato
RA
Sinsuat Ave., Rosary Hghts - 7
Cotabato City
North Cotabato
Cuyapo
Nueva Ecija
General Santos City
J.P. Laurel St., Purok 9, Pob.
FXD/MC/RA Dcs Bldg., Cansaga
Contact Number
SALLY SO
895-5339
Central Luzon
SALLY SO
895-5339
South Cotabato
SOCCSKSARGEN (CentralMindanao)
JEAN HENRI D. LHUILLIER
895-5339
Dalaguete
Cebu
Central Visayas
SALLY SO
895-5339
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5339
FXD/MC/RA General Luna St., Zone Iii
Digos City
Davao del Sur
Davao Region (S-Mindanao) SALLY SO
895-5339
FXD/MC/RA Rizal Ave. Cor. Quezon Ave., Zone 1
Digos City
Davao del Sur
Davao Region (S-Mindanao) SALLY SO
895-5339
Dipolog City
Zamboanga del Norte
Zamboanga Peninsula
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
Cor. Capt. Cidad & Kempis Sts., B.Mrkt Site
Dulag
Leyte
Eastern Visayas
RA
Buenaflor St.
Dumangas
Iloilo
Western Visayas
Branch
RA
653 Edsa Cor. Aurora Blvd., Immaculate,
Concepcion, D4
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2008-001970-141
Branch
RA
930 Englis V. Rama, Guadalupe
Cebu City
Cebu
FX-2008-001970-061
Branch
RA
G/F Peterson Bldg., 368 Escolta St., 291, Zone 027
Binondo
1st District Metro Manila Metro Manila Area (NCR)
FX-2008-001970-166
Branch
RA
Saliao
Esperanza
Sultan Kudarat
SOCCSKSARGEN (CentralMindanao)
FX-2008-001970-024
Branch
RA
39 Dinio St., Pob.
Floridablanca
FX-2008-001970-017
Branch
FXD/MC/RA
FX-2008-001970-037
Branch
RA
FX-2008-001970-087
Branch
FX-2008-001970-034
Branch
RA
FX-2008-001970-203
Branch
FX-2008-001970-151
Branch
FX-2008-001970-085
Branch
FX-2008-001970-238
Branch
FX-2008-001970-140
Branch
RA
FX-2008-001970-013
Branch
RA
FXD/MC/RA Stall 3 Quirino Ave., District Vii
RA
Malakas Sattelite Market, San Isidro
FXD/MC/RA Uy Bldg., Osmeña Ave., Pob.
RA
RA
770 Del Monte Ave., Masambong, D1
Lacaya St., Central
FXD/MC/RA T. Neri Cor. Pabayo Sts., Divisoria, 9
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SALLY SO
895-5339
SALLY SO
895-5339
SALLY SO
895-5339
SALLY SO
895-5339
Pampanga
Central Luzon
G/F Gaisano Mall Of Davao, J.P. Laurel Ave., Bajada,
Davao City
Brgy. 13-B
Davao del Sur
Davao Region (S-Mindanao) SALLY SO
895-5339
Gutierrez St., Flores
Malabon City
3rd District Metro Manila Metro Manila Area (NCR)
Bacolod City
Negros Occidental
Negros Island Region (NIR)
Pob. Central
Gen Tinio (Papaya)
Nueva Ecija
Central Luzon
RA
Pendatun Ave., Brgy. Dadiangas North
General Santos City
South Cotabato
SOCCSKSARGEN (CentralMindanao)
SALLY SO
RA
National Hwy., B.7
Gingoog City
Misamis Oriental
Northern Mindanao
JEAN HENRI LHUILLIER
895-5339
FXD/MC/RA San Jose St.
Goa
Camarines Sur
Bicol Region
SALLY SO
895-5339
FXD/MC/RA Dalia-1, Tibanban
Governor Generoso
Davao Oriental
Davao Region (S-Mindanao) SALLY SO
895-5339
V. Rama Ave., Guadalupe
Cebu City
Cebu
Central Visayas
253 De Mesa St., Sto. Nino
Guagua
Pampanga
Central Luzon
FXD/MC/RA Gov. Gatuslao St., B.13
Central Visayas
SALLY SO
895-5339
Page 76 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) GUIWAN
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) HARRISON 2
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) HARRISON PLAZA MALL
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) HAYES DAUMAR CDO
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) HERMOSA
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) HINATUAN
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) ILIGAN CITY 10 BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) ILIGAN CITY IX BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) ILIGAN CITY VIII BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) IMELDA BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) IMUS 3
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) INAYAWAN
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) INITAO BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) IROSIN
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) ISABELA 2
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) ISABELA, BASILAN
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) ISABELA, N. OCC.
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) ISULAN 2
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) JUNCTION 2
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) KABANKALAN 3 BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) KABASALAN
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) KALAMANSIG
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) KALILANGAN
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) KAMIAS
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) KARUHATAN BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) - LA
PAZ BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) - LA
SUERTE TANDAG
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) LAGAO,GEN. SANTOS
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) LAMITAN
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) LANGIHAN
FX Registration No.
Office Type
Industry
Type
FX-2008-001970-120
Branch
RA
Mcll Hwy., Guiwan
Zamboanga City
Zamboanga del Sur
FX-2008-001970-019
Branch
RA
G/F Sorosa Bldg., F.B. Harrison St., B.009
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
FX-2008-001970-001
Branch
RA
G/F 259 Comm'L Ctr. Harrison Plaza, Complex,
B.719, Zone78
Malate
1st District Metro Manila Metro Manila Area (NCR)
FX-2008-001970-213
Branch
RA
Hayes-Daumar Sts., Brgy. 39
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
FX-2008-001970-064
Branch
RA
Don Pacifico Leonzon Foundation, Bldg., Burgos,
Soliman
Hermosa
Bataan
Central Luzon
FX-2008-001970-159
Branch
RA
16 Bandola St., Pob.
Hinatuan
Surigao del Sur
CARAGA
FX-2008-001970-233
Branch
FXD/MC/RA Gaisano Super Mall, Roxas Ave., Villaverde
Iligan City
Lanao del Norte
FX-2008-001970-182
Branch
FXD/MC/RA Permites Road, Sn Miguel
Iligan City
FX-2008-001970-125
Branch
FXD/MC/RA Cor. Gen. Aguinaldo & Lluch Sts., Pob.
FX-2008-001970-240
Branch
RA
FX-2008-001970-014
Branch
FX-2008-001970-143
Address
Town
Province
Region
Zamboanga Peninsula
Contact Person
Contact Number
SALLY SO
SALLY SO
895-5339
Northern Mindanao
SALLY SO
895-5339
Lanao del Norte
Northern Mindanao
SALLY SO
895-5339
Iligan City
Lanao del Norte
Northern Mindanao
SALLY SO
895-5339
Pob.
Imelda
Zamboanga Sibugay
Zamboanga Peninsula
SALLY SO
895-5339
RA
Imus Public Market, Tanzang Luma I
Imus City
Cavite
CALABARZON (Region IV-A)
Branch
RA
Inawayan
Cebu City
Cebu
Central Visayas
FX-2008-001970-200
Branch
RA
Purok 14, Pob.
Initao
Misamis Oriental
Northern Mindanao
FX-2008-001970-111
Branch
RA
San Julian
Irosin
Sorsogon
Bicol Region
SALLY S. SO
895-5339
FX-2008-001970-157
Branch
RA
Sta. Cruz
Isabela City
FX-2008-001970-080
Branch
RA
N. Valderosa St.
Isabela City
SALLY SO
895-5339
FX-2008-001970-045
Branch
RA
Magallanes St.
Isabela
Negros Occidental
Negros Island Region (NIR)
FX-2008-001970-147
Branch
RA
Public Market, Kalawag 3
Isulan
Sultan Kudarat
SOCCSKSARGEN (CentralMindanao)
JEAN HENRI LHUILLIER
895-5339
FX-2008-001970-005
Branch
RA
Ortigas Ave. Ext. Cor. Felix Ave.
Cainta
Rizal
CALABARZON (Region IV-A)
FX-2008-001970-123
Branch
Kabankalan City
Negros Occidental
Negros Island Region (NIR)
SALLY SO
895-5339
FX-2008-001970-078
Branch
RA
Pob. , Lumbayao
Kabasalan
Zamboanga Sibugay
Zamboanga Peninsula
SALLY SO
895-5339
FX-2008-001970-223
Branch
RA
Commercial Area, Pob.
Kalamansig
Sultan Kudarat
SOCCSKSARGEN (CentralMindanao)
SALLY SO
895-5339
FX-2008-001970-230
Branch
RA
West, Pob.
Kalilangan
Bukidnon
Northern Mindanao
SALLY SO
895-5339
FX-2008-001970-132
Branch
RA
Unit B Sunrise Townhomes, 83 Kamias, Rd.,
Pinyahan, D4
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5339
FX-2008-001970-020
Branch
FXD/MC/RA 22 Karuhatan Road, Karuhatan
Valenzuela City
3rd District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5339
FX-2008-001970-029
Branch
FXD/MC/RA No. 3 Libertad St., San Isidro
La Paz
Tarlac
Central Luzon
SALLY SO
895-5339
FX-2008-001970-186
Branch
RA
National Hwy., Dagocdoc
Tandag City
Surigao del Sur
CARAGA
FX-2008-001970-217
Branch
RA
80 J. Catolico Sr. Ave., Brgy. Lagao
General Santos City
South Cotabato
SALLY SO
895-5339
FX-2008-001970-104
Branch
RA
Quezon Blvd., B.Malinis
Lamitan City
Basilan
SALLY SO
895-5339
FX-2008-001970-073
Branch
Butuan City
Agusan del Norte
SALLY SO
895-5339
FXD/MC/RA J.Y. Perez Ave., Mem. Hwy., Talubangi, 1
FXD/MC/RA 13 J. Satorre St., P-3A-1, B.Holy Redeemer
City of Isabela (Not a
Province)
City of Isabela (Not a
Province)
Zamboanga Peninsula
Zamboanga Peninsula
SOCCSKSARGEN (CentralMindanao)
Auto. Reg for Muslim
Mindanao
CARAGA
Page 77 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) LAOAG 2
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) LAOANG BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) LAPASAN
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) LAPU-LAPU 5
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) LAUR
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) LAVINA BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) LEBAK BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) LIMAY
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) LOAY BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) LUPON BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) - MAA
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) MABOLO 2
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) MADAPDAP BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) MADDELA BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) MAIGO, LANAO DEL NORTE BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) MAKILALA
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) MALABANG BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) MALABON 8 BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) MALAYBALAY
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) MALAYBALAY 2
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) MALITA, DAVAO DEL SUR BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) MALOLOS 1
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) MALUNGON, SARANGANI BR.
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) MARAMAG
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) MARIA AURORA
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) MARILAO 2 BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) MAYAPA
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) MEYCAUAYAN 3 BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) MIDSAYAP
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) MILAGROS
FX Registration No.
Office Type
Industry
Type
FX-2008-001970-101
Branch
RA
Gen. Luna St., B.14
Laoag City
Ilocos Norte
Ilocos Region
FX-2008-001970-053
Branch
RA
Dulay St., Baybay
Laoang
Northern Samar
Eastern Visayas
FX-2008-001970-229
Branch
RA
Cor. Lkks, Lapasan
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
FX-2008-001970-131
Branch
Lapu-Lapu City
Cebu
Central Visayas
FX-2008-001970-062
Branch
RA
Gen. Tinio St., B.I
Laur
Nueva Ecija
Central Luzon
FX-2008-001970-194
Branch
RA
Lavina Ave., Pob.
Valencia City
Bukidnon
FX-2008-001970-183
Branch
RA
Pob. 3
Lebak
FX-2008-001970-028
Branch
RA
141 Bangco Santiago Bldg., Ntl Rd.Townsite
FX-2008-001970-055
Branch
RA
Pob. , Ibabao
FX-2008-001970-160
Branch
FX-2008-001970-154
Branch
RA
FX-2008-001970-138
Branch
RA
FX-2008-001970-109
Branch
FXD/MC/RA
FX-2008-001970-117
Branch
FXD/MC/RA Pob. Sur
FX-2008-001970-239
Branch
RA
FX-2008-001970-234
Branch
FX-2008-001970-195
Address
Town
Province
Region
Contact Person
Contact Number
SALLY SO
895-5339
SALLY SO
895-5339
Northern Mindanao
SALLY SO
895-5339
Sultan Kudarat
SOCCSKSARGEN (CentralMindanao)
SALLY SO
Limay
Bataan
Central Luzon
Loay
Bohol
Central Visayas
Lupon
Davao Oriental
Davao Region (S-Mindanao) SALLY SO
895-5339
J. Rodriguez Sr. Ave. Cor. Gem Vill., B.Ma-A
Davao City
Davao del Sur
Davao Region (S-Mindanao) SALLY SO
895-5339
M.J. Cuenco Ave. Cor. Juan Luna Ave.
Cebu City
Cebu
Central Visayas
SALLY SO
895-5339
Blk. 117, Lot-55, Madapdap Ressetlement Center,
Mabalacat
Mabalacat City
Pampanga
Central Luzon
SALLY SO
895-5339
Maddela
Quirino
Cagayan Valley
SALLY SO
895-5339
National Hwy., Pob.
Maigo
Lanao del Norte
Northern Mindanao
SALLY SO
895-5339
RA
Pob.
Makilala
North Cotabato
SALLY SO
895-5339
Branch
RA
Bacolod Ave., Curahab
Malabang
Lanao del Sur
SALLY SO
895-5339
FX-2008-001970-008
Branch
FXD/MC/RA
G/F Malabon Citi Square, C4 Road, Dagat-Dagatan
Ave., Longos
Malabon City
3rd District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5339
FX-2008-001970-119
Branch
RA
Fortich St., B.03
Malaybalay City
Bukidnon
Northern Mindanao
FX-2008-001970-177
Branch
RA
Marketsite, 9
Malaybalay City
Bukidnon
Northern Mindanao
FX-2008-001970-214
Branch
FXD/MC/RA Pob.
Malita
Davao del Sur
Davao Region (S-Mindanao) SALLY SO
895-5339
FX-2008-001970-030
Branch
FXD/MC/RA Plaza Torres, Sn Vicente
Malolos City
Bulacan
Central Luzon
FX-2008-001970-206
Branch
RA
Pob.
Malungon
Sarangani
SOCCSKSARGEN (CentralMindanao)
SLLY SO
FX-2008-001970-222
Branch
RA
Agrosite, South Pob.
Maramag
Bukidnon
Northern Mindanao
SALLY SO
895-5339
FX-2008-001970-065
Branch
RA
Stall 04 Lara'S Bldg., B.04
Maria Aurora
Aurora
Central Luzon
FX-2008-001970-054
Branch
RA
Mcarthur Hwy., Ibayo
Marilao
Bulacan
Central Luzon
FX-2008-001970-007
Branch
RA
178, B.Mayapa
Calamba City
Laguna
CALABARZON (Region IV-A)
FX-2008-001970-052
Branch
Bulacan
Central Luzon
SALLY SO
895-5339
FX-2008-001970-025
Branch
RA
Pioneer St., Pob. 1
Midsayap
North Cotabato
SOCCSKSARGEN (CentralMindanao)
FX-2008-001970-115
Branch
RA
54 Titong St., Pob. West
Milagros
Masbate
Bicol Region
FXD/MC/RA Lopez Jaena St., Pob.
FXD/MC/RA Market Ave., Pob.
FXD/MC/RA 172 Dumigpe-Adriano Bldg., Zigzag Hills, Malhacan Meycauayan City
SOCCSKSARGEN (CentralMindanao)
Auto. Reg for Muslim
Mindanao
Page 78 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) MOLAVE-ZAMORA BR
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) MONKAYO BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) MONTALBAN 2 BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) - N.
BACALSO 2
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) NAGA 2
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) NASIPIT BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) NORTH FAIRVIEW
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) ODIONGAN BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) ORAS
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) ORION
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) ORTIGAS
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) OSMEÑA BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) OZAMIZ BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) - P.
CUEVAS
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) PACO EVEKAL
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) PAGADIAN 4
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) PAGADIAN 5, GAISANO CAPITAL
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) PANDACAQUI
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) PANDAN, ANTIQUE
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) PANTUKAN HIGHWAY BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) PIGKAWAYAN,NORTH COTABATO
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) PLACER
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) PLATERO
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) PULILAN BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) - Q.
DAPITAN BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) RECODO,ZAMBOANGA CITY
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) ROCES AVENUE
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) SALAY
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) SAN ANTONIO BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) SAN ISIDRO
FX Registration No.
Office Type
Industry
Type
FX-2008-001970-175
Branch
RA
FX-2008-001970-158
Branch
FX-2008-001970-009
Branch
FX-2008-001970-144
Branch
FX-2008-001970-038
Branch
FX-2008-001970-148
Branch
RA
FX-2008-001970-094
Branch
RA
FX-2008-001970-089
Branch
FX-2008-001970-046
Branch
RA
FX-2008-001970-002
Branch
FX-2008-001970-081
Address
Town
Province
Region
Contact Person
Contact Number
Molave
Zamboanga del Sur
Zamboanga Peninsula
FXD/MC/RA Matillosa St., P-5, Pob.
Monkayo
Compostela Valley
Province
Davao Region (S-Mindanao) SALLY SO
895-5339
FXD/MC/RA 240 E. Rodriguez Hwy., Manggahan
Montalban (Rodriguez)
Rizal
CALABARZON (Region IV-A)
SALLY SO
895-5339
Cebu City
Cebu
Central Visayas
Naga City
Camarines Sur
Bicol Region
T. Salado St., B-4
Nasipit
Agusan del Norte
CARAGA
JEAN HENRI LHUILLIER
895-5339
12 Unit C, Don Mariano Marcos Ave., Fairview, D2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5339
Odiongan
Romblon
MIMAROPA (Region IV-B)
SALLY SO
895-5339
B.Tiguib
Oras
Eastern Samar
Eastern Visayas
RA
Public Market, Balagtas
Orion
Bataan
Central Luzon
Branch
RA
G/F Stl. Ga-A, St. Francis Square, J. Vargas Ave. Cor. Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5339
FX-2008-001970-202
Branch
RA
Osmena St., Brgy. Dadiangas West
General Santos City
South Cotabato
SOCCSKSARGEN (CentralMindanao)
SALLY SO
895-5339
FX-2008-001970-164
Branch
Ozamis City
Misamis Occidental
Northern Mindanao
SALLY SO
895-5339
FX-2008-001970-153
Branch
RA
P. Cuevas St., B.Matatag
Lamitan City
Basilan
Auto. Reg for Muslim
Mindanao
SALLY SO
895-5339
FX-2008-001970-004
Branch
RA
1308 Unit-A Evekal Bldg., Cor. Pedro, & Paz Sts.,
B.683
Paco
1st District Metro Manila Metro Manila Area (NCR)
FX-2008-001970-067
Branch
RA
B. Aquino St., Sta. Lucia D.
Pagadian City
Zamboanga del Sur
Zamboanga Peninsula
FX-2008-001970-196
Branch
RA
Gaisano Capital, San Pedro District
Pagadian City
Zamboanga del Sur
Zamboanga Peninsula
SALLY SO
895-6339
FX-2008-001970-070
Branch
RA
Pandacaqui
Mexico
Pampanga
Central Luzon
FX-2008-001970-042
Branch
RA
147 Centro Norte
Pandan
Antique
Western Visayas
FX-2008-001970-190
Branch
Pantukan
Compostela Valley
Province
Davao Region (S-Mindanao) SALLY SO
895-5339
FX-2008-001970-219
Branch
RA
Vegafria Bldg., National Hwy., Pob. 1
Pigkawayan
North Cotabato
SOCCSKSARGEN (CentralMindanao)
SALLY SO
895-5339
FX-2008-001970-051
Branch
RA
Centro, Pob.
Placer
Masbate
Bicol Region
FX-2008-001970-060
Branch
RA
National Hwy., B.Platero
Binan City
Laguna
CALABARZON (Region IV-A)
FX-2008-001970-031
Branch
RA
Pulilan Arcade, Maharlika Hwy., Cut-Cot
Pulilan
Bulacan
Central Luzon
SALLY SO
895-5339
FX-2008-001970-201
Branch
RA
M. Quezon St., Bagting
Dapitan City
Zamboanga del Norte
Zamboanga Peninsula
FX-2008-001970-218
Branch
RA
National Hwy., Recodo
Zamboanga City
Zamboanga del Sur
Zamboanga Peninsula
SALLY SO
895-5339
FX-2008-001970-096
Branch
RA
4-D Roces Ave., Paligsahan, D4
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5339
FX-2008-001970-228
Branch
RA
Door 5 Ramises Bldg., Pob.
Salay
Misamis Oriental
Northern Mindanao
SALLY SO
895-5339
FX-2008-001970-023
Branch
San Antonio
Zambales
Central Luzon
SALLY SO
895-5339
FX-2008-001970-044
Branch
San Isidro
Leyte
Eastern Visayas
RA
Unit 4 At & Sons Realty Bldg., N. Bacalso Ave.
FXD/MC/RA Cor. P. Burgos & Gen. Luna Sts, Abella
FXD/MC/RA Liwayway
FXD/MC/RA Washington St. Cor. Zamora St., 50Th Brgy.
FXD/MC/RA National Hwy., Market Area, Kingking
FXD/MC/RA Madarang St., Rizal
RA
Zamora St., B.Bawod
895-5339
Page 79 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) SAN JACINTO
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) SAN JOSE
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) SAN LAZARO
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) SAN MARCELINO
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) SAN PASCUAL 2
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) SAN RAFAEL
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) SANCHEZ MIRA
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) SANDAWA
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) SINDANGAN- MLQ
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) SOLANO 2
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) STA. ANA 3
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) STA. CRUZ BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) STA. CRUZ, MARINDUQUE
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) STA. CRUZ, MINDORO
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) STA. IGNACIA
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) STA. MARIA BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) STA. RITA
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) STO. NINO BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) STO. TOMAS, NATIONAL HIGHWAY BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) SUNSHINE MALL
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) SURIGAO NARCISO
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) SURIGAO RIZAL
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) - T.
PADILLA BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) TACLOBAN 5
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) TACURONG ROUNDBALL
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) TAGOLOAN
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) TALAMBAN
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) TAMPAKAN BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) TANDAG
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) TANGUB
FX Registration No.
Office Type
Industry
Type
FX-2008-001970-116
Branch
RA
Bailon St., D.2
San Jacinto
Masbate
Bicol Region
FX-2008-001970-077
Branch
RA
B.West
San Jose
Northern Samar
Eastern Visayas
FX-2008-001970-039
Branch
RA
1732 Tayuman Cor. P. Guevarra Sts., B.341, Z.034
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
FX-2008-001970-010
Branch
FXD/MC/RA
FX-2008-001970-082
Branch
FX-2008-001970-118
Address
Town
Province
Region
Contact Person
Contact Number
SALLY SO
895-5339
SALLY SO
895-5339
Unit A, 1108 Natividad Lopez St., Cor. Sn Marcelino
Ermita
St.
1st District Metro Manila Metro Manila Area (NCR)
RA
P. Medrano Bldg., Pob.
San Pascual
Batangas
CALABARZON (Region IV-A)
Branch
RA
166 Cruz Na Daan
San Rafael
Bulacan
Central Luzon
FX-2008-001970-048
Branch
RA
Centro 1 , Pob.
Sanchez-Mira
Cagayan
Cagayan Valley
FX-2008-001970-155
Branch
RA
Sandawa Road, Sir Matina, B.Bucana
Davao City
Davao del Sur
Davao Region (S-Mindanao) SALLY SO
895-5339
FX-2008-001970-235
Branch
RA
Pob.
Sindangan
Zamboanga del Norte
Zamboanga Peninsula
SALLY SO
895-5339
FX-2008-001970-108
Branch
RA
Gaddang St., B.Pob. South
Solano
Nueva Vizcaya
Cagayan Valley
FX-2008-001970-027
Branch
RA
M. Roxas Cor. Kasarimlan Sts, B.875, Z.096
Santa Ana
1st District Metro Manila Metro Manila Area (NCR)
FX-2008-001970-163
Branch
Santa Cruz
Davao del Sur
Davao Region (S-Mindanao) SALLY SO
895-5339
FX-2008-001970-113
Branch
RA
Mabini Cor. Gomez Sts., B.Maharlika
Sta Cruz
Marinduque
MIMAROPA (Region IV-B)
FX-2008-001970-114
Branch
RA
Pob. I
Santa Cruz
Occidental Mindoro
MIMAROPA (Region IV-B)
FX-2008-001970-033
Branch
RA
Pob. West
Santa Ignacia
Tarlac
Central Luzon
FX-2008-001970-187
Branch
Santa Maria
Davao del Sur
Davao Region (S-Mindanao) SALLY SO
FX-2008-001970-063
Branch
RA
Sn Vicente
Santa Rita
Pampanga
Central Luzon
FX-2008-001970-210
Branch
RA
Pob.
Santo Nino
South Cotabato
SOCCSKSARGEN (CentralMindanao)
FX-2008-001970-205
Branch
Santo Tomas
Davao del Norte
Davao Region (S-Mindanao) SALLY SO
FX-2008-001970-059
Branch
RA
Gl-19 A Sunshine Plaza Mall, Fti Comp., Western
Bicutan
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
FX-2008-001970-156
Branch
RA
885 Narciso St., B.Washington
Surigao City
Surigao del Norte
CARAGA
FX-2008-001970-188
Branch
RA
Rizal St., Ntl Hwy.
Surigao City
Surigao del Norte
CARAGA
FX-2008-001970-208
Branch
RA
M.M. Cuenco Ave., Cor T. Padilla St
Cebu City
Cebu
Central Visayas
FX-2008-001970-130
Branch
RA
219 M.H. Del Pilar St.
Tacloban City
Leyte
Eastern Visayas
FX-2008-001970-224
Branch
RA
National Hwy.
Tacurong City
Sultan Kudarat
SOCCSKSARGEN (CentralMindanao)
FX-2008-001970-168
Branch
RA
Sona-12, Pob.
Tagoloan
Misamis Oriental
Northern Mindanao
FX-2008-001970-139
Branch
RA
Unit-B 1247 Leyson St., Talamban
Cebu City
Cebu
Central Visayas
FX-2008-001970-197
Branch
RA
Pob.
Tampakan
South Cotabato
SOCCSKSARGEN (CentralMindanao)
SALLY SO
895-5339
FX-2008-001970-071
Branch
RA
Osmeña St., Bagong Lungsod
Tandag City
Surigao del Sur
CARAGA
SALLY SO
895-5339
FX-2008-001970-167
Branch
RA
Osmena St., B.Ii
Tangub City
Misamis Occidental
Northern Mindanao
FXD/MC/RA J.P. Rizal St., Pob. , Zone Iii
FXD/MC/RA National Hwy., Pob.
FXD/MC/RA Feeder Road 2, Tibal-Og
SALLY SO
895-5339
895-5339
895-5339
895-5339
Page 80 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) TARLAC 7
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) TAWI TAWI BR
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) T'BOLI, SOUTH COTABATO BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) - TCROSSING, BAYABAS
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) - TCROSSING, TAYABAS
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) TIBUNGCO
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) TIBUNGCO BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) TIPOLO
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) TRENTO
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) TULUNAN
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) TUNASAN 2
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) TUNGKO 2
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) TUPI BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) UMINGAN
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) VILLABA
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) VISAYAS AVENUE
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) VITALI BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) WAO WESTERN BR.
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) ZABARTE ROAD
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) ZAMBOANGA CITY
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) ZARAGOSA
CEBUANA LHUILLIER SERVICES CORPORATION
CEBUANA LHUILLIER SERVICES CORPORATION ABANAO BAGUIO
CEBUANA LHUILLIER SERVICES CORPORATION AGUILAR, PANGASINAN
CEBUANA LHUILLIER SERVICES CORPORATION AJUY, ILOILO
CEBUANA LHUILLIER SERVICES CORPORATION ALIMODIAN PUBLIC MARKET, ILOILO
CEBUANA LHUILLIER SERVICES CORPORATION ALUBIJID, MISAMIS ORIENTAL
CEBUANA LHUILLIER SERVICES CORPORATION AMBERLAND PLAZA
CEBUANA LHUILLIER SERVICES CORPORATION ANGONO, RIZAL
CEBUANA LHUILLIER SERVICES CORPORATION AYALA CEBU
FX Registration No.
Office Type
Industry
Type
FX-2008-001970-090
Branch
RA
Zamora St., B.Cut-Cut 1
Tarlac City
Tarlac
FX-2008-001970-209
Branch
RA
Bagay St.
Bongao
Tawi-Tawi
FX-2008-001970-237
Branch
RA
Purok Tanco, Pob.
T'Boli
South Cotabato
FX-2008-001970-181
Branch
RA
L19, B17, Macarthur Hwy., B.Bayabas Crossing
Davao City
FX-2008-001970-173
Branch
RA
L19, B17, Mcarthur Hwy., B.Bayabas Crossing
FX-2008-001970-179
Branch
RA
FX-2008-001970-171
Branch
FX-2008-001970-102
Address
Town
Province
Region
Central Luzon
Contact Person
Contact Number
SALLY SO
895-5339
SALLY SO
895-5339
Davao del Sur
Davao Region (S-Mindanao) SALLY SO
895-5339
Davao City
Davao del Sur
Davao Region (S-Mindanao) SALLY SO
895-5339
National Hwy., B.Tibungco
Davao City
Davao del Sur
Davao Region (S-Mindanao) SALLY SO
895-5339
RA
National Hwy., B.Tibungco
Davao City
Davao del Sur
Davao Region (S-Mindanao) SALLY SO
895-5339
Branch
RA
429 A. Del Rosario Ave., Tipolo
Mandaue City
Cebu
Central Visayas
SALLY SO
895-5339
FX-2008-001970-165
Branch
RA
Billanes St., Purok 6-Pob.
Trento
Agusan del Sur
CARAGA
FX-2008-001970-169
Branch
RA
National Hwy., Sibsib
Tulunan
North Cotabato
SOCCSKSARGEN (CentralMindanao)
FX-2008-001970-091
Branch
RA
Km 29 National Road, Tunasan
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
SALLY SO
895-5339
FX-2008-001970-084
Branch
RA
Quirino Hwy., B.Tungkong Mangga
San Jose del Monte City
Bulacan
Central Luzon
SALLY SO
895-5339
FX-2008-001970-199
Branch
RA
Tupi
South Cotabato
SOCCSKSARGEN (CentralMindanao)
FX-2008-001970-092
Branch
RA
Pob. East
Umingan
Pangasinan
Ilocos Region
SALLY SO
895-5339
FX-2008-001970-083
Branch
RA
J. Gerbacio St., Pob. Del Norte
Villaba
Leyte
Eastern Visayas
SALLY SO
895-5339
FX-2008-001970-191
Branch
FXD/MC/RA
FX-2008-001970-241
Branch
FX-2008-001970-207
Auto. Reg for Muslim
Mindanao
SOCCSKSARGEN (CentralMindanao)
G/F Vicars Bldg., 31 Visayas Ave., Cor. Rd.1, Vasra,
Quezon City
D1
2nd District Metro Manila Metro Manila Area (NCR)
MS. SALLY SO
895-5339
RA
Mcll Hwy., Vitali
Zamboanga City
Zamboanga del Sur
Zamboanga Peninsula
SALLY SO
895-5339
Branch
RA
Brgy. Western
Wao
Lanao del Sur
Auto. Reg for Muslim
Mindanao
FX-2008-001970-056
Branch
RA
L1 B19 Ilang-Ilang St. Cor. Zabarte, Rd., Camarin
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
FX-2008-001970-040
Branch
RA
La Purisima St., Cor. Governor Lim Ave.
Zamboanga City
Zamboanga del Sur
FX-2008-001970-011
Branch
RA
389 Zaragosa St., B.25, Z.002
Tondo
1st District Metro Manila Metro Manila Area (NCR)
FX-2005-000430-000
Head Office
RA
3/F Cebuana Lhuillier Bldg. 821 J.P. Rizal St., Pob.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
897-06-78
FX-2005-000430-016
Branch
RA
2/F Stl. No. Ii-K-06 Abanao Square, Abanao Cor.
Zandueta Sts.
Baguio City
Benguet
Cordillera Adm. Region
FERNANDO C. BACUNGAN
897-0678
FX-2005-000430-192
Branch
RA
38, Pob.
Aguilar
Pangasinan
Ilocos Region
JEAN HENRI D. LHUILLIER
897-0678
FX-2005-000430-177
Branch
RA
Pob.
Ajuy
Iloilo
Western Visayas
JEAN HENRI D. LHUILLIER
897-0678
FX-2005-000430-218
Branch
RA
Cañonero St., Pob.
Alimodian
Iloilo
Western Visayas
SALLY SO
897-0678
FX-2005-000430-224
Branch
RA
Pob.
Alubijid
Misamis Oriental
Northern Mindanao
SALLY SO
897-0678
FX-2005-000430-014
Branch
FXD/MC/RA
U-105 Amberland Plaza Condo., Julia, Vargas Ave.,
Ortigas Ctr.
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2005-000430-221
Branch
RA
147 M.L. Quezon Ave., San Isidro
Angono
Rizal
CALABARZON (Region IV-A)
SALLY SO
897-0678
FX-2005-000430-007
Branch
RA
L/2 Ayala Beside Health Express, Ayala Ctr. Bus.
Park
Cebu City
Cebu
Central Visayas
Zamboanga Peninsula
Page 81 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
FX-2005-000430-169
Branch
RA
Level 4, Stall Shop 7, Ayala Center, Barrio Luz
Cebu City
Cebu
Central Visayas
JEAN HENRI D. LHUILLIER
897-0678
FX-2005-000430-205
Branch
RA
District Iv
Babatngon
Leyte
Eastern Visayas
SALLY SO
897-0678
FX-2005-000430-189
Branch
RA
P-3, Pob.
Bacolod
Lanao del Norte
Northern Mindanao
JEAN HENRI D. LHUILLIER
897-0678
FX-2005-000430-179
Branch
RA
633 Quirino Hwy., Bagbag 2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
JEAN HENRI D. LHUILLIER
897-0678
FX-2005-000430-200
Branch
RA
122 Malolos Ave., Bagong Barrio, District 1, 154
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
JEAN HENRI D. LHUILLIER
897-0678
FX-2005-000430-185
Branch
RA
Pob.
Bansud
Oriental Mindoro
MIMAROPA (Region IV-B)
JEAN HENRI D. LHUILLIER
897-0678
FX-2005-000430-216
Branch
RA
Baybay
Basey
Western Samar
Eastern Visayas
SALLY SO
897-0678
FX-2005-000430-020
Branch
RA
U Gf 09B Pacific Ctr Bldg., 460 Quintin Paredes St.,
Brgy. 289, Zone 027
Binondo
1st District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
897-0678
FX-2005-000430-214
Branch
RA
Centro, Buanoy
Balamban
Cebu
SALLY SO
897-0678
FX-2005-000430-186
Branch
RA
6480 Caimito St., Camarin Rd., District 1, 178
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
JEAN HENRI D. LHUILLIER
897-0678
FX-2005-000430-227
Branch
RA
Pob.
Catarman
Camiguin
SALLY SO
897-0678
FX-2005-000430-150
Branch
RA
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
897-0678
FX-2005-000430-153
Branch
RA
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
897-0678
FX-2005-000430-143
Branch
RA
Purok Caimito, Babak District, Brgy. Miranda
Davao Region (S-Mindanao) SALLY SO
897-0678
FX-2005-000430-159
Branch
RA
Camp Phillips, Agusan Canyon Upper, Brgy. Agusan
Manolo Fortich (Maluko) Bukidnon
Canyon
Northern Mindanao
SALLY SO
897-0678
FX-2005-000430-144
Branch
RA
Pob.
Catigbian
Bohol
Central Visayas
SALLY SO
897-0678
FX-2005-000430-152
Branch
RA
Don T. Lutero St., -
Janiuay
Iloilo
Western Visayas
SALLY SO
897-0678
CEBUANA LHUILLIER SERVICES CORPORATION - CE FAIRVIEW CENTER MALL, QUEZON CITY BRANCH
FX-2005-000430-061
Branch
RA
Lower G/F, Fairview Center Mall, Don Mariano
Marcos Ave. Cor. Regalado Ave., Fairview 2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
MARIE JOYCE M. ORGASAN
897-9337
CEBUANA LHUILLIER SERVICES CORPORATION - CE FRANCISVILLE SUMULONG, ANTIPOLO, RIZAL
BRANCH
FX-2005-000430-140
Branch
RA
B2 L14 Kamias 1, Sumulong Hwy., Brgy. Mambugan Antipolo City
Rizal
SALLY SO
897-0678
CEBUANA LHUILLIER SERVICES CORPORATION - CE GEN. T. DE LEON, VALENZUELA CITY BRANCH
FX-2005-000430-149
Branch
RA
4031 Gen. T. De Leon St., Brgy. Gen. T. De Leon
Valenzuela City
3rd District Metro Manila Metro Manila Area (NCR)
SALLY SO
897-0678
FX-2005-000430-148
Branch
RA
Pob. Central
Gen Tinio (Papaya)
Nueva Ecija
Central Luzon
SALLY SO
897-0678
FX-2005-000430-146
Branch
RA
National Hwy., Pob.
Guindulman
Bohol
Central Visayas
SALLY SO
897-0678
FX-2005-000430-157
Branch
RA
Pob. Ii
Hamtic
Antique
Western Visayas
SALLY SO
897-0678
FX-2005-000430-065
Branch
RA
Hobbies Of Asia Complex, 8 Macapagal Blvd., Brgy.
Pasay City
076
4th District Metro Manila Metro Manila Area (NCR)
MARIE JOYCE M. ORGASAN
897-9337
FX-2005-000430-151
Branch
RA
Quezon Blvd., Brgy. Malinis
Lamitan City
Basilan
Auto. Reg for Muslim
Mindanao
SALLY SO
897-0678
FX-2005-000430-158
Branch
RA
Purok Masilakon I, Pob.
Lugait
Misamis Oriental
Northern Mindanao
SALLY SO
897-0678
FX-2005-000430-139
Branch
RA
96 M.H. Del Pilar St. Cor. Market Ave., Brgy. Palatiw Pasig City
SALLY SO
897-0678
Institution
CEBUANA LHUILLIER SERVICES CORPORATION AYALA CENTER CEBU
CEBUANA LHUILLIER SERVICES CORPORATION BABATNGON, LEYTE
CEBUANA LHUILLIER SERVICES CORPORATION BACOLOD, LANAO DEL NORTE
CEBUANA LHUILLIER SERVICES CORPORATION BAGBAG, QUEZON CITY
CEBUANA LHUILLIER SERVICES CORPORATION BAGONG BARRIO, CALOOCAN CITY
CEBUANA LHUILLIER SERVICES CORPORATION BANSUD, ORIENTAL MINDORO
CEBUANA LHUILLIER SERVICES CORPORATION BASEY, SAMAR
CEBUANA LHUILLIER SERVICES CORPORATION BINONDO MALL BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION BUANOY, BALAMBAN, CEBU
CEBUANA LHUILLIER SERVICES CORPORATION CAMARIN, CALOOCAN CITY
CEBUANA LHUILLIER SERVICES CORPORATION CATARMAN, CAMIGUIN
CEBUANA LHUILLIER SERVICES CORPORATION - CE ALI MALL, QUEZON CITY BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION - CE ANNAPOLIS, QUEZON CITY BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION - CE BABAK, SAMAL ISLAND, DAVAO DEL NORTE
BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION - CE CAMP PHILLIPS MANOLO FORTICH, BUKIDNON
BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION - CE CATIGBIAN, BOHOL BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION - CE DON LUTERO, JANIUAY, ILOILO BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION - CE GENERAL TINIO, NUEVA ECIJA BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION - CE GUINDULMAN, BOHOL BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION - CE HAMTIC, ANTIQUE BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION - CE HOBBIES OF ASIA, PASAY CITY BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION - CE LAMITAN CITY, BASILAN BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION - CE LUGAIT, MISAMIS ORIENTAL BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION - CE M.H. DEL PILAR, PALATIW, PASIG CITY BRANCH
Address
Town
Level 2, Space 2037, Ali Mall Araneta Center, Brgy.
Quezon City
Socorro
Unit 5-B G/F One Annapolis Place, Annapolis St.,
Quezon City
Brgy. E. Rodriguez Sr.
Island Garden City of
Samal
Province
Davao del Norte
Region
Central Visayas
Northern Mindanao
CALABARZON (Region IV-A)
2nd District Metro Manila Metro Manila Area (NCR)
Contact Person
Contact Number
Page 82 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER SERVICES CORPORATION - CE NORALA, SOUTH COTABATO BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION - CE PEDRO GIL, STA. ANA, MANILA BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION - CE PHASE 2, TAGUIG CITY BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION - CE PILILLA, RIZAL BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION - CE PNR 2, TAGUIG CITY BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION - CE SAN MIGUEL, BOHOL BRANCH
FX Registration No.
Office Type
Industry
Type
FX-2005-000430-141
Branch
RA
Pob.
Norala
South Cotabato
FX-2005-000430-062
Branch
RA
1994 Pedro Gil St., Brgy. 793
Santa Ana
FX-2005-000430-156
Branch
RA
Blk 52 Lot 28 Phase 2, Pinagsama Vill., Brgy.
Pinagsama
FX-2005-000430-147
Branch
RA
FX-2005-000430-142
Branch
FX-2005-000430-145
Address
Town
Province
Region
SOCCSKSARGEN (CentralMindanao)
Contact Person
Contact Number
SALLY SO
897-0678
1st District Metro Manila Metro Manila Area (NCR)
MARIE JOYCE M. ORGASAN
8979337
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
SALLY SO
897-0678
J.P. Rizal St., Brgy. Imatong
Pililla
Rizal
SALLY SO
897-0678
RA
Bf 019 Rambutan Road, Brgy. Western Bicutan
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
SALLY SO
897-0678
Branch
RA
National Hwy., Pob.
San Miguel
Bohol
Central Visayas
SALLY SO
897-0678
FX-2005-000430-154
Branch
RA
Brgy. Pulot Center
Sofronio Espanola
Palawan
MIMAROPA (Region IV-B)
SALLY SO
897-0678
FX-2005-000430-161
Branch
RA
Vsu Market, Brgy. Visca
Baybay City
Leyte
Eastern Visayas
SALLY SO
897-0678
FX-2005-000430-135
Branch
RA
Blk 84 Lot 1 Katipunan St. Cor. Rainbow St,
Concepcion Dos
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
897-0678
FX-2005-000430-041
Branch
RA
Stall 1 Precious Unica Bldg., Nat'L. Hi-Way, Upi
Gamu
Isabela
Cagayan Valley
PHILIPPE J. LHUILLIER
897-0678
FX-2005-000430-136
Branch
RA
Pob. Ilaya
Panay
Capiz
Western Visayas
SALLY SO
892-0678
FX-2005-000430-133
Branch
RA
National Hwy., Brgy. Paraiso
Sagay City
Negros Occidental
Negros Island Region (NIR)
SALLY SO
897-0678
FX-2005-000430-132
Branch
RA
St. Therese Arcade Capitan Sabi St., Zone 3
Talisay City
Negros Occidental
Negros Island Region (NIR)
SALLY SO
897-0678
FX-2005-000430-134
Branch
RA
Unit 2 2 P3-08 Cor. Manlunas, Brgy. Villamor
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
SALLY SO
897-0678
FX-2005-000430-052
Branch
RA
Pob.
Badian
Cebu
Central Visayas
MARIE JOYCE M. ORGASAN
8970678
FX-2005-000430-056
Branch
RA
Pob. , District V
Barugo
Leyte
Eastern Visayas
MARIE JOYCE ORGASAN
897-0678
FX-2005-000430-213
Branch
RA
1488 V. Rama Ave., Guadalupe
Cebu City
Cebu
Central Visayas
SALLY SO
897-0678
FX-2005-000430-066
Branch
RA
Ibayo St., Gabon
Abucay
Bataan
Central Luzon
MARIE JOYCE M. ORGASAN
897-9337
FX-2005-000430-063
Branch
RA
San Salvador
Baras
Rizal
CALABARZON (Region IV-A)
MARIE JOYCE M. ORGASAN
897-9337
FX-2005-000430-070
Branch
RA
Cartagena St.
Barotac Nuevo
Iloilo
Western Visayas
MARIE JOYCE M. ORGASAN
897-9337
FX-2005-000430-074
Branch
RA
San Pedro St., Brgy. San Roque
Cardona
Rizal
CALABARZON (Region IV-A)
MARIE JOYCE M. ORGASAN
897-9337
FX-2005-000430-067
Branch
RA
352 National Hwy., Pob.
Labrador
Pangasinan
Ilocos Region
MARIE JOYCE M. ORGASAN
897-9337
FX-2005-000430-064
Branch
RA
Lot 2, Blk. 309 39 Luzon Ave., South Signal Vill.
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
MARIE JOYCE M. ORGASAN
897-9337
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS - MARIBOJOC, BOHOL BRANCH
FX-2005-000430-071
Branch
RA
Jugo St., Pob.
Maribojoc
Bohol
MARIE JOYCE M. ORGASAN
897-9337
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS - SHOPWISE, ARANETA CENTER
FX-2005-000430-138
Branch
RA
Space 0 (4T06), Araneta Center, Socorro 3
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
JEAN HENRI D. LHUILLIER
895-5339
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS - UPI, MAGUINDANAO
FX-2005-000430-104
Branch
RA
Sinsuat Ave., Nuro
Upi
Maguindanao
SALLY SO
897-0678
CEBUANA LHUILLIER SERVICES CORPORATION - CE SOFRONIO ESPAÑOLA, PALAWAN BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION - CE VSU, BAYBAY CITY, LEYTE BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION - CE
CONCEPCION D0S MARIKINA
CEBUANA LHUILLIER SERVICES CORPORATION - CE
GAMU, ISABELA
CEBUANA LHUILLIER SERVICES CORPORATION - CE
PANAY, CAPIZ
CEBUANA LHUILLIER SERVICES CORPORATION - CE
PARAISO, SAGAY CITY
CEBUANA LHUILLIER SERVICES CORPORATION - CE
TALISAY CITY, NEG. OCC
CEBUANA LHUILLIER SERVICES CORPORATION - CE
VILLAMOR, PASAY CITY
CEBUANA LHUILLIER SERVICES CORPORATION - CEBADIAN, CEBU BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION - CEBARUGO, LEYTE BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION CEBU GUADALUPE CHURCH
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS - ABUCAY, BATAAN BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS - BARAS, RIZAL BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS - BAROTAC NUEVO, ILOILO
BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS - CARDONA, RIZAL BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS - LABRADOR, PANGASINAN
BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS - LUZON AVENUE, TAGUIG CITY
BRANCH
CALABARZON (Region IV-A)
Central Visayas
Auto. Reg for Muslim
Mindanao
Page 83 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS -CLARIN BOHOL BR.
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS -CUMADCAD CASTILLA
SORSOGON
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-ABORLAN, PALAWAN
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-ALICIA BOHOL BR.
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-BAESA CALOOCAN CITY BR.
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-BAGONG SILANG, CALOOCAN
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-BINALBAGAN N. OCCIDENTAL
BR.
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-BORACAY, MALAY, AKLAN
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-BUNAWAN, DAVAO
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-CANLAON N. ORIENTAL BR.
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-COGEO,ANTIPOLO
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-COTABATO CITY
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-DAPITAN, MANILA
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-DUERO, BOHOL
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-EVANGELISTA PASIG
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESSKATUPARAN,COMMONWEALTH,Q.C.
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-LIBUNGAN,COTABATO
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-MAC ARTHUR,E. SAMAR
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-MAHAPLAG,LEYTE
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-MAKATI CINEMA SQUARE
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESSMALANDAG,MALUNGON,SARANGANI
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-MARAGUSAN,COMVAL
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-MARCOS H-WAY SANTOLAN
PASIG BR.
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-MASINAG,ANTIPOLO
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-NEW WASHINGTON,AKLAN
FX Registration No.
Office Type
Industry
Type
FX-2005-000430-079
Branch
RA
Camacho St., Pob. Centro
Clarin
Bohol
Central Visayas
MARIE JOYCE ORGASAN
897 06 78
FX-2005-000430-078
Branch
RA
Cumadcad, Cumadcad
Castilla
Sorsogon
Bicol Region
MARIE JOYCE ORGASAN
8970678
FX-2005-000430-116
Branch
RA
National Hwy., Mabini
Aborlan
Palawan
MIMAROPA (Region IV-B)
SALLY SO
897-0678
FX-2005-000430-082
Branch
RA
Pob.
Alicia
Bohol
Central Visayas
MARIE JOYCE ORGASAN
897 06 78
FX-2005-000430-084
Branch
RA
U 108A Bldg 1, 552 Baesa Sta Quiteria Plaza, Baesa,
Caloocan City
160
3rd District Metro Manila Metro Manila Area (NCR)
MARIE JOYCE ORNASAN
897 0678
FX-2005-000430-115
Branch
RA
Ph 4B Pkg9A B94 L65 Bagong Silang, Brgy. 176, Dist
Caloocan City
1
3rd District Metro Manila Metro Manila Area (NCR)
SALLY SO
897-0678
FX-2005-000430-080
Branch
RA
Don Pedro R. Yulo St., Binalbagan
Binalbagan
Negros Occidental
Negros Island Region (NIR)
MARIE JOYCE ORNASAN
897 06 78
FX-2005-000430-123
Branch
RA
Stall No. 1 Ambulong, Manocmanoc
Malay (Boracay)
Aklan
Western Visayas
SALLY SO
897-0678
FX-2005-000430-110
Branch
RA
Purok 2, National Hwy., Bunawan
Davao City
Davao del Sur
Davao Region (S-Mindanao) SALLY SO
897-0678
FX-2005-000430-081
Branch
RA
Blk. 3, Bonifacio St., Mabigo
Canlaon City
Negros Oriental
Negros Island Region (NIR)
MARIE JOYCE ORGASAN
897 0678
FX-2005-000430-117
Branch
RA
L5 G5 Pvi East Kamias, Sta. Cruz
Antipolo City
Rizal
CALABARZON (Region IV-A)
SALLY SO
897-0678
FX-2005-000430-106
Branch
RA
Elena V. Co Bldg., Quezon, Ave
Cotabato City
North Cotabato
SOCCSKSARGEN (CentralMindanao)
SALLY SO
897-0678
FX-2005-000430-119
Branch
RA
1982 Dapitan St., Brgy. 506, Zone050
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
SALLY SO
897-0678
FX-2005-000430-121
Branch
RA
San Antonio
Duero
Bohol
SALLY SO
897-0678
FX-2005-000430-085
Branch
RA
53-C Evangelista St., Santolan
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
MARIE JOYCE ORNASAN
8970678
FX-2005-000430-101
Branch
RA
B1 L2, Katuparan
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
JEAN HENRY D. LHUILLIER
897-0678
FX-2005-000430-109
Branch
RA
National Hwy., Pob.
Libungan
North Cotabato
SOCCSKSARGEN (CentralMindanao)
SALLY SO
897-0678
FX-2005-000430-124
Branch
RA
San Jose St., Brgy. O6, Pob.
MacArthur
Leyte
Eastern Visayas
SALLY SO
897-0678
FX-2005-000430-122
Branch
RA
Maharlika Hwy., Pob.
Mahaplag
Leyte
Eastern Visayas
SALLY SO
897-0678
FX-2005-000430-130
Branch
RA
Upper G/F, Makati Cinema Square, Chinp Roces
Makati City
4th District Metro Manila Metro Manila Area (NCR)
SALLY SO
897-0678
FX-2005-000430-108
Branch
RA
Lot 67, Nat. Hwy., Malandag
Malungon
Sarangani
SOCCSKSARGEN (CentralMindanao)
SALLY SO
897-0678
FX-2005-000430-107
Branch
RA
Bariarcal Bldg, Agoho St., Pob.
Maragusan/San Mariano
Compostela Valley
Province
Davao Region (S-Mindanao) SALLY SO
897-0678
FX-2005-000430-083
Branch
RA
G/F Lot 2 C5 A. Santolan Arcade Riverstar Bldg.
Marcos H-Way, Santolan
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
MARIE JOYCE ORNASAN
8970678
FX-2005-000430-118
Branch
RA
200 Sumulong Cor. Marcos Hi-Way, Mayamot
Antipolo City
Rizal
CALABARZON (Region IV-A)
SALLY SO
897-0678
FX-2005-000430-125
Branch
RA
Roxas Ave, Pob.
New Washington
Aklan
Western Visayas
SALLY SO
897-0678
Address
Town
Province
Region
Central Visayas
Contact Person
Contact Number
Page 84 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
FX-2005-000430-103
Branch
RA
B1 L4 Bagong Nayon Ii, San Isidro
Antipolo City
Rizal
CALABARZON (Region IV-A)
JEAN HENRI LHUILLIER
897-0678
FX-2005-000430-113
Branch
RA
National Hwy., Pob.
Pikit
North Cotabato
SOCCSKSARGEN (CentralMindanao)
SALLY SO
897-0678
FX-2005-000430-102
Branch
RA
120 Rizal St., Brgy. 5, San Vicente
Sarrat
Ilocos Norte
Ilocos Region
JEAN HENRI LHUILLIER
897-0678
FX-2005-000430-120
Branch
RA
Simala
Sibonga
Cebu
Central Visayas
SALLY SO
897-0678
FX-2005-000430-105
Branch
RA
Pob. Sur
Sigma
Capiz
Western Visayas
SALLY SO
897-0678
FX-2005-000430-111
Branch
RA
Champaca St., Pob.
Santa Josefa
Agusan del Sur
CARAGA
SALLY SO
897-0678
FX-2005-000430-131
Branch
RA
71 Rizal St., Pob. West
Santa Maria
Pangasinan
Ilocos Region
SALLY SO
897-0678
FX-2005-000430-114
Branch
RA
National Hwy. P-2, Pob.
Sulop
Davao del Sur
Davao Region (S-Mindanao) SALLY SO
897-0678
FX-2005-000430-112
Branch
RA
Purok 8, Taganito
Claver
Surigao del Norte
CARAGA
SALLY SO
897-0678
FX-2005-000430-086
Branch
RA
7-D Road A, Veterans Vill. 1
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
MARIE JOYCE ORNASAN
897 06 78
FX-2005-000430-129
Branch
RA
U2 & 7 Blk 1 Jp Rizal Ext Cor. T Alonzo, Valenzuela
Makati City
4th District Metro Manila Metro Manila Area (NCR)
SALLY SO
897-0678
FX-2005-000430-196
Branch
RA
Centromart Bldg., Pob.
Lingayen
Pangasinan
Ilocos Region
JEAN HENRI D. LHUILLIER
897-0678
FX-2005-000430-054
Branch
RA
Unit 1A, Maharlika Hwy., Pinagbarilan
Baliuag
Bulacan
Central Luzon
MARIE JOYCE M. ORGASAN
897-0678
FX-2005-000430-053
Branch
RA
National Hwy., Pob.
San Jose
Negros Oriental
Negros Island Region (NIR)
MARIE JOYCE M. ORGASAN
8970678
FX-2005-000430-051
Branch
RA
Pob. Tabuc
Ma-Ayon
Capiz
Western Visayas
MARIE JOYCE ORGASAN
8970678
FX-2005-000430-055
Branch
RA
427 Republic St., Brgy. Talisay
Matag-Ob
Leyte
Eastern Visayas
MARIE JOYCE ORGASAN
897-0678
FX-2005-000430-057
Branch
RA
8 Rizal St., Pob.
Banga
South Cotabato
SOCCSKSARGEN (CentralMindanao)
MARIE JOYCE M. ORGASAN
897-06-78
FX-2005-000430-060
Branch
RA
Lozada St., Purok Camia, Brgy. Aras-Arasan
Cagwait
Surigao del Sur
CARAGA
MARIE JOYCE M. ORGASAN
897-06-78
CEBUANA LHUILLIER SERVICES CORPORATION - CLE FX-2005-000430-059
KITCHARAO, AGUSAN DEL NORTE BRANCH
Branch
RA
Purok 1, Pob. , National Hwy.
Kitcharao
Agusan del Norte
CARAGA
MARIE JOYCE M. ORGASAN
897-06-78
Branch
RA
4 National Hwy., Inanama
Mariano Marcos
(Lambayong)
Sultan Kudarat
SOCCSKSARGEN (CentralMindanao)
MARIE JOYCE M. ORGASAN
897-06-78
Branch
RA
4A G/F Gaisano Grand Mall Toril, Lizada St., Brgy.
Lizada
Davao City
Davao del Sur
Davao Region (S-Mindanao) SALLY SO
897-0678
Branch
RA
Lgf 14A Gaisano Capital-Masbate, Quezon St.,
Crossing, Brgy. Tugbo
Masbate City
Masbate
Bicol Region
SALLY SO
897-0678
FX-2005-000430-168
Branch
RA
Gaisano Capital Srp, Brgy. San Roque
Talisay City
Cebu
Central Visayas
SALLY SO
897-0678
FX-2005-000430-162
Branch
RA
G/F Edsa Carpark, Ayala Center, Brgy. San Lorenzo
Makati City
4th District Metro Manila Metro Manila Area (NCR)
SALLY SO
897-0678
FX-2005-000430-164
Branch
RA
B1-00105 Lower Level West Lane, Robinsons
Galleria Edsa Cor. Ortigas Ave., Brgy. Ugong Norte
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
897-0678
Institution
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-PADILLA,SAN ISIDRO,ANTIPOLO
CITY
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-PIKIT, COTABATO
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-SARRAT, ILOCOS NORTE
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-SIBONGA, CEBU
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-SIGMA, CAPIZ
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-STA. JOSEFA, AGUSAN DEL SUR
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-STA. MARIA, PANGASINAN
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-SULOP, DAVAO DEL SUR
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-TAGANITO,CLAVER
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-VETERANS VILLAGE 1 Q.C BR.
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-WEST REMBO
CEBUANA LHUILLIER SERVICES CORPORATION CENTROMART, LINGAYEN, PANGASINAN
CEBUANA LHUILLIER SERVICES CORPORATION - CEPINAGBARILAN, BALIWAG, BULACAN BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION - CESAN JOSE, NEGROS ORIENTAL BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION - CETABUC, MAAYON, CAPIZ BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION - CETALISAY, MATAG-OB, LEYTE BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION - CLE BANGA, SOUTH COTABATO BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION - CLE CAGWAIT, SURIGAO DEL SUR BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION - CLE FX-2005-000430-058
LAMBAYONG, SULTAN KUDARAT BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION CLPP - GAISANO GRAND MALL TORIL, DAVAO CITY
FX-2005-000430-163
BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION CLPP - GAISANO MALL, MASBATE CITY, MASBATE
FX-2005-000430-167
BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION CLPP - GAISANO SRP, TALISAY CITY, CEBU BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION CLPP - MRT AYALA, MAKATI BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION CLPP - ROBINSONS GALLERIA, QUEZON CITY
BRANCH
Address
Town
Province
Region
Contact Person
Contact Number
Page 85 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER SERVICES CORPORATION CLPP - STARMALL, MANDALUYONG CITY BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION CLPP- GAISANO BACOLOD SUPERMALL
CEBUANA LHUILLIER SERVICES CORPORATION CLPP GAISANO CAPITAL-CALAPAN
CEBUANA LHUILLIER SERVICES CORPORATION CLPP-888 CHINATOWN SQUARE
CEBUANA LHUILLIER SERVICES CORPORATION CLPP-AYALA NORTPOINT TALISAY CITY BR.
CEBUANA LHUILLIER SERVICES CORPORATION CLPP-CENTRO, CDO
CEBUANA LHUILLIER SERVICES CORPORATION CLPP-GAISANO CAPITAL MALL, ILOILO CITY BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION CLPP-GAISANO KABANKALAN BR
CEBUANA LHUILLIER SERVICES CORPORATION CLPP-GAISANO MACTAN ANNEX BR
CEBUANA LHUILLIER SERVICES CORPORATION CLPP-GT PLAZA MALL ILOILO CITY BR.
CEBUANA LHUILLIER SERVICES CORPORATION CLPP-IVISAN PLAZA,CAPIZ
CEBUANA LHUILLIER SERVICES CORPORATION CLPP-LUCSUHIN,CALATAGAN,BATANGAS
CEBUANA LHUILLIER SERVICES CORPORATION CLPP-OLD STA. MESA,SAMPALOC
CEBUANA LHUILLIER SERVICES CORPORATION CLPP-ROYAL MALL, BAYAMBANG
CEBUANA LHUILLIER SERVICES CORPORATION CLPP-TARLAC PALM PLAZA BR.
CEBUANA LHUILLIER SERVICES CORPORATION CLPP-TUY,RIZAL ST.,BATANGAS
CEBUANA LHUILLIER SERVICES CORPORATION - CLX NUMANCIA, AKLAN
CEBUANA LHUILLIER SERVICES CORPORATION - CLX ZARRAGA BANGGA
CEBUANA LHUILLIER SERVICES CORPORATION - CLXALABEL, SARANGANI BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION - CLXBALAOAN, NATIONAL RD BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION - CLXBALUNGAO, PANGASINAN BR
CEBUANA LHUILLIER SERVICES CORPORATION - CLXBAROY, LANAO DN BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION - CLXDAMORTIS, STO. TOMAS, LA UNION BR
CEBUANA LHUILLIER SERVICES CORPORATION - CLXMATAAS NA KAHOY, BATANGAS BR
CEBUANA LHUILLIER SERVICES CORPORATION - CLXVICTORIAS, NEGROS OCC
CEBUANA LHUILLIER SERVICES CORPORATION - CLXWEST CRAME, QC BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION CYBERMALL EASTWOOD BR.
CEBUANA LHUILLIER SERVICES CORPORATION DAPA, SURIGAO DEL NORTE
CEBUANA LHUILLIER SERVICES CORPORATION DIADI, NUEVA VIZCAYA
FX Registration No.
Office Type
Industry
Type
FX-2005-000430-165
Branch
RA
3/F Starmall, Edsa Cor. Shaw Blvd., Brgy. WackWack
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
897-0678
FX-2005-000430-076
Branch
RA
G-32 G/F Gaisano City, Supermall, Araneta St.,
Singcang Airport
Bacolod City
Negros Occidental
Negros Island Region (NIR)
JEAN HENRI LHUILLIER
897-0678
FX-2005-000430-137
Branch
RA
Gaisano Capital, National Rd., Tawiran
Calapan City
Oriental Mindoro
MIMAROPA (Region IV-B)
SALLY SO
897 06 78
FX-2005-000430-075
Branch
RA
Stall Ga 12C Gf 888 Chinatown Square, Brgy. 9
Bacolod City
Negros Occidental
Negros Island Region (NIR)
JEAN HENRI LHUILLIER
897-0678
FX-2005-000430-088
Branch
RA
R2 Level 2 Ayala North Point, Zone 15
Talisay City
Negros Occidental
Negros Island Region (NIR)
MARIE JOYCE ORNASAN
897 06 28
FX-2005-000430-126
Branch
RA
3010 Level 3, Centro Mall, Cm Recto Ave.
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
SALLY SO
897-0678
FX-2005-000430-077
Branch
RA
G/F Gaisano Capital Mall, Luna St., Brgy. Luna
Iloilo City
Iloilo
Western Visayas
JEAN H. LHUILLIER
897-0678
FX-2005-000430-087
Branch
RA
J9-11 Lg Gaisano Grand Kab., Nat'L Rd. Cor Tan
Lorenzo
Kabankalan City
Negros Occidental
Negros Island Region (NIR)
MARIE JOYCE ORGASAN
897 06 28
FX-2005-000430-090
Branch
RA
Ml Quezon St., Pajo
Lapu-Lapu City
Cebu
Central Visayas
MARIE JOYCE ORGASAN
897 06 28
FX-2005-000430-092
Branch
RA
2Nd Level Gt Plaza Mall, M.H Del Pilar
Iloilo City
Iloilo
Western Visayas
MARIE JOYCE ORGASAN
897 06 28
FX-2005-000430-050
Branch
RA
M.H. Del Pilar, Pob. Norte
Ivisan
Capiz
Western Visayas
MARIE JOYCE M. ORGASAN
897-0678
FX-2005-000430-049
Branch
RA
142 Main Road, Lucsuhin
Calatagan
Batangas
CALABARZON (Region IV-A)
MARIE JOYCE M. ORGASAN
897-0678
FX-2005-000430-047
Branch
RA
Shop 1 4859 Old Sta. Mesa St., Brgy. 597,Zone 059
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
MARY JOYCE M. ORGASAN
897-0678
FX-2005-000430-128
Branch
RA
G-A5 Royal Mall, Brgy. Zone 1
Bayambang
Pangasinan
Ilocos Region
SALLY SO
897-0678
FX-2005-000430-089
Branch
RA
9 3Flr.Tarlac Plaza Mall, Matalaib
Tarlac City
Tarlac
Central Luzon
MARIE JOYCE ORNASAN
897 06 28
FX-2005-000430-048
Branch
RA
36 Rizal St., Brgy. Rizal
Tuy
Batangas
CALABARZON (Region IV-A)
MARY JOYCE M. ORGASAN
897-0678
FX-2005-000430-038
Branch
RA
Pob.
Numancia
Aklan
Western Visayas
MARIE JOYCE ORGASAN
8970678
FX-2005-000430-039
Branch
RA
Brgy. Jalaud Norte
Zarraga
Iloilo
Western Visayas
MARIE JOYCE ORGASAN
8970678
FX-2005-000430-100
Branch
RA
Cor. Garcia & Atis Sts., Pob.
Alabel
Sarangani
SOCCSKSARGEN (CentralMindanao)
NORTHIANA LINOG
897-0678
FX-2005-000430-095
Branch
RA
National Rd., Brgy. Antonio
Balaoan
La Union
Ilocos Region
ARLENE ANTONIO
897-0678
FX-2005-000430-098
Branch
RA
Pob. , Pob.
Balungao
Pangasinan
Ilocos Region
NORALYN DELA CRUZ
897-0678
FX-2005-000430-096
Branch
RA
National Hwy., Pob.
Baroy
Lanao del Norte
Northern Mindanao
ROSS K. TORRES
897-0678
FX-2005-000430-093
Branch
RA
Brgy. Damortis, Damortis
Santo Tomas
La Union
Ilocos Region
MARIE-JOUCE M. ORGASAN
897-0678
FX-2005-000430-097
Branch
RA
Brgy. 11-A, Brgy. 11-A
Mataasnakahoy
Batangas
CALABARZON (Region IV-A)
MARVIN GUEVARRA
897-0678
FX-2005-000430-037
Branch
RA
Jover St
Victorias City
Negros Occidental
Negros Island Region (NIR)
MARIE JOYCE ORGASAN
8970678
FX-2005-000430-094
Branch
RA
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
LAURENCE ROCULLAS
897-0678
FX-2005-000430-021
Branch
RA
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2005-000430-187
Branch
RA
Pob. , 9
Dapa
Surigao del Norte
CARAGA
JEAN HENRI D. LHUILLIER
897-0678
FX-2005-000430-220
Branch
RA
Pob.
Diadi
Nueva Vizcaya
Cagayan Valley
SALLY SO
897-0678
Address
97-A Col. Boni Serrano Ave., Bagong Lipunan Ng
Crame 4, Cubao
Unit 118 2/F Cyber & Fashion Mall Eastwood
Cyberpark City, Bagumbayan 3
Town
Province
Region
Contact Person
Contact Number
Page 86 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER SERVICES CORPORATION DIAMONG BALIBAGO BR
CEBUANA LHUILLIER SERVICES CORPORATION - E
GOTESCO COMM Q.C.
CEBUANA LHUILLIER SERVICES CORPORATION - E.
RODRIGUEZ
CEBUANA LHUILLIER SERVICES CORPORATION EASTVILLE CITY WALK, PUERTO PRINCESA CITY
CEBUANA LHUILLIER SERVICES CORPORATION EVER MANILA PLAZA
CEBUANA LHUILLIER SERVICES CORPORATION FAIRVIEW TERRACES, QUEZON CITY
CEBUANA LHUILLIER SERVICES CORPORATION FORT MAGSAYSAY, NUEVA ECIJA
CEBUANA LHUILLIER SERVICES CORPORATION GAISANO GRAND CITIMALL - ILUSTRE
CEBUANA LHUILLIER SERVICES CORPORATION GAISANO GRAND MALL KIDAPAWAN, COTABATO
CEBUANA LHUILLIER SERVICES CORPORATION GAISANO MALL TAGUM BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION GAISANO TALAMBAN, CEBU
CEBUANA LHUILLIER SERVICES CORPORATION GALLARES, TAGBILARAN, BOHOL
CEBUANA LHUILLIER SERVICES CORPORATION GETAFE, BOHOL
CEBUANA LHUILLIER SERVICES CORPORATION GRACELAND MALL BR.
CEBUANA LHUILLIER SERVICES CORPORATION GRACELAND PLAZA BR
CEBUANA LHUILLIER SERVICES CORPORATION GREENBELT
CEBUANA LHUILLIER SERVICES CORPORATION GREENHILLS,SAN JUAN CITY
CEBUANA LHUILLIER SERVICES CORPORATION GUADALUPE MALL
CEBUANA LHUILLIER SERVICES CORPORATION HARBOR POINT
CEBUANA LHUILLIER SERVICES CORPORATION HINDANG, LEYTE BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION HINUNDAYAN, SOUTHERN LEYTE
CEBUANA LHUILLIER SERVICES CORPORATION HNU GALLARES, TAGBILARAN, BOHOL
CEBUANA LHUILLIER SERVICES CORPORATION IGUIG, CAGAYAN
CEBUANA LHUILLIER SERVICES CORPORATION INSULAR SQUARE, TABOK, MANDAUE CITY
CEBUANA LHUILLIER SERVICES CORPORATION - KCC
MALL OF GENSAN
CEBUANA LHUILLIER SERVICES CORPORATION LANGKAAN
CEBUANA LHUILLIER SERVICES CORPORATION LEGARDA PLACE
CEBUANA LHUILLIER SERVICES CORPORATION LUCKY CHINATOWN
CEBUANA LHUILLIER SERVICES CORPORATION MABINI, BOHOL
FX Registration No.
Office Type
Industry
Type
FX-2005-000430-022
Branch
RA
FX-2005-000430-026
Branch
FX-2005-000430-006
Branch
FX-2005-000430-201
Branch
FX-2005-000430-030
Branch
FX-2005-000430-181
Branch
FX-2005-000430-182
Branch
RA
Militar
FX-2005-000430-010
Branch
RA
FX-2005-000430-210
Branch
RA
FX-2005-000430-231
Branch
FXD/MC/RA
FX-2005-000430-171
Branch
FX-2005-000430-209
Address
Diamon Service Road, Mac Arthur Hwy., Balibago
Town
Province
Region
Contact Person
Contact Number
Angeles City
Pampanga
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
ROSANNA SAN FERNANDO
897-0678
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
897-0678
Puerto Princesa City
Palawan
JEAN HENRI D. LHUILLIER
897-0678
Quiapo
1st District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5339
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
JEAN HENRI D. LHUILLIER
897-0678
Palayan City
Nueva Ecija
Central Luzon
JEAN HENRI D. LHUILLIER
897-0678
Gf - A-05B Gaisano Grand Citimall Ilustre, V. Ilustre
Davao City
St
Davao del Sur
Davao Region (S-Mindanao) FERNANDO C. BACUNGAN
897-9337
Gl-17B Gaisano Grand Mall, National Hwy., Lanao
North Cotabato
SOCCSKSARGEN (CentralMindanao)
SALLY SO
897-0678
Upper G/F Gaisano Mall Of Tagum, Briz Di National
Tagum City
Highway, Magugpo East
Davao del Norte
Davao Region (S-Mindanao) SALLY SO
897-0678
RA
Sf5A 2Nd Flr. Gaisano Grand Mall, Talamban
Cebu City
Cebu
Central Visayas
JEAN HENRI D. LHUILLIER
897-0678
Branch
RA
Gallares St. Cor. Visarra St., Pob. Ii
Tagbilaran City
Bohol
Central Visayas
SALLY SO
897-0678
FX-2005-000430-176
Branch
RA
Pob.
Getafe
Bohol
Central Visayas
JEAN HENRI D. LHUILLIER
897-0678
FX-2005-000430-025
Branch
RA
2/F Graceland Mall, Bsu Grounds, Guinhawa
Malolos City
Bulacan
Central Luzon
SALLY SO
897-0678
FX-2005-000430-040
Branch
RA
L1 & L2 2Nd Flr, Graceland Plaza, Jp Rizal, Lamuan
Malabon City
3rd District Metro Manila Metro Manila Area (NCR)
JEAN HENRI LHUILLIER
897-0678
FX-2005-000430-001
Branch
RA
3/F Cebuana Lhuiller Bldg., 821 J.P. Rizal St., Pob.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
FERNANDO C. BACUNGAN
897-06-78
FX-2005-000430-042
Branch
RA
San Juan City
2nd District Metro Manila Metro Manila Area (NCR)
MARIE JOYCE ORGSAN
897-0678
FX-2005-000430-029
Branch
RA
Makati City
4th District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5339
FX-2005-000430-032
Branch
RA
Subic
Zambales
Central Luzon
SALLY S. SO
895-5339
FX-2005-000430-174
Branch
RA
Pob. Ii
Hindang
Leyte
Eastern Visayas
JEAN HENRI D. LHUILLIER
897-0678
FX-2005-000430-204
Branch
RA
District Ii
Hinundayan
Southern Leyte
Eastern Visayas
SALLY SO
897-0678
FX-2005-000430-195
Branch
RA
Marbelle Plaza, Gallares St., Pob. Ii
Tagbilaran City
Bohol
Central Visayas
JEAN HENRI D. LHUILLIER
897-0678
FX-2005-000430-190
Branch
RA
Stall 3, Ajat Commercial Bldg., Ajat
Iguig
Cagayan
Cagayan Valley
JEAN HENRI D. LHUILLIER
897-0678
FX-2005-000430-229
Branch
RA
Unit 120D (Ground Floor) Insular Square, Tabok
Mandaue City
Cebu
Central Visayas
SALLY SO
897-0678
FX-2005-000430-211
Branch
RA
Il 308-308, 3/F Kcc Mall Of Gensan, J. Catolico Sr.
Ave., Lagao
General Santos City
South Cotabato
SOCCSKSARGEN (CentralMindanao)
SALLY SO
897-0678
FX-2005-000430-013
Branch
RA
Gov. Dr., B.Langkaan Ii
Dasmariñas City
Cavite
CALABARZON (Region IV-A)
FX-2005-000430-034
Branch
RA
G/F Legarda Place 2327 Legard St., 416, Zone 042
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5339
FX-2005-000430-033
Branch
RA
U Fs-420 Lucky Chinatown Mall, R Regente St, 293,
Binondo
Zone 028
1st District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5339
FX-2005-000430-208
Branch
RA
Pob. 1
Bohol
SALLY SO
897-0678
Lg/F Slot 38B E Gotesco Mall Commonwealth,
Batasan Hills
U-117 Doña Anita Bldg., E. Rodriguez, Sr. Ave.,
FXD/MC/RA
Damayang Lagi
Ground Floor (G032) Eastville City Walk, National
RA
Hwy., San Pedro
Gl 12 & Gl 13 G/F Ever Mla Plaza C.M. Recto Ave,
RA
392, Zone 40
Space L0291, G/L Fairview Terraces, Quirino Hwy.,
RA
Pasong Putik 2
RA
Unit Gb-01A Greenlanes Arcade,Gsc, Brgy.
Greenhills
Mpia Pasillo 1Guadalupe Comml Complex, Edsa
Guadalupe
S 28 Habor Point Mall, Rizal Hi-Way, Cbd S Bay
Freeport Zone
Kidapawan City
Mabini
Central Luzon
MIMAROPA (Region IV-B)
Central Visayas
Page 87 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER SERVICES CORPORATION MAKATI PLACE, MAKATI CITY
CEBUANA LHUILLIER SERVICES CORPORATION MALALAG, DAVAO DEL SUR
CEBUANA LHUILLIER SERVICES CORPORATION MALVAR PALAWAN
CEBUANA LHUILLIER SERVICES CORPORATION MALVAR-POBLACION, BATANGAS
CEBUANA LHUILLIER SERVICES CORPORATION MANUKAN, ZAMBOANGA DEL NORTE
CEBUANA LHUILLIER SERVICES CORPORATION MARIA,SIQUIJOR
CEBUANA LHUILLIER SERVICES CORPORATION MARKET MARKET 2
CEBUANA LHUILLIER SERVICES CORPORATION MAULONG, CATBALOGAN, SAMAR
CEBUANA LHUILLIER SERVICES CORPORATION MONTEVERDE SR., DAVAO CITY
CEBUANA LHUILLIER SERVICES CORPORATION NAGUILIAN, LA UNION
CEBUANA LHUILLIER SERVICES CORPORATION NEPO MALL BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION NEW FARMERS PLAZA
CEBUANA LHUILLIER SERVICES CORPORATION OAS, ALBAY
CEBUANA LHUILLIER SERVICES CORPORATION OPAO, TANJAY, NEGROS ORIENTAL
CEBUANA LHUILLIER SERVICES CORPORATION PAGUDPUD, LEYTE
CEBUANA LHUILLIER SERVICES CORPORATION PANGLAO, BOHOL
CEBUANA LHUILLIER SERVICES CORPORATION PAVILLION MALL BR.
CEBUANA LHUILLIER SERVICES CORPORATION PINTUYAN, SOUTHERN LEYTE
CEBUANA LHUILLIER SERVICES CORPORATION PRESIDENT QUIRINO, SULTAN KUDARAT
CEBUANA LHUILLIER SERVICES CORPORATION PUREGOLD BALINTAWAK
CEBUANA LHUILLIER SERVICES CORPORATION PUREGOLD TEJERON, MAKATI CITY
CEBUANA LHUILLIER SERVICES CORPORATION PUREGOLD ZABARTE
CEBUANA LHUILLIER SERVICES CORPORATION QUEZON ST., PACHECO, TONDO, MANILA
CEBUANA LHUILLIER SERVICES CORPORATION - RIO
TUBA, BATARAZA, PALAWAN
CEBUANA LHUILLIER SERVICES CORPORATION RMR SQUARE, TANDANG SORA AVENUE, QUEZON
CITY
CEBUANA LHUILLIER SERVICES CORPORATION ROBINSONS NOVA MARKET
CEBUANA LHUILLIER SERVICES CORPORATION - SAN
JOSE, TACLOBAN
CEBUANA LHUILLIER SERVICES CORPORATION SANTANDER,CEBU
CEBUANA LHUILLIER SERVICES CORPORATION SHANGRI-LA PLAZA, MANDALUYONG
FX Registration No.
Office Type
Industry
Type
FX-2005-000430-198
Branch
RA
Unit 67 Alphaland, Makati Place, Ayala Ave. Ext.
Cor. Malugay St., Bel-Air
Makati City
4th District Metro Manila Metro Manila Area (NCR)
FX-2005-000430-172
Branch
RA
Azucena Cor. National Hwy., Purok Acacia, Pob.
Malalag
FX-2005-000430-203
Branch
RA
276 Malvar Cor. Baltan St., San Miguel
FX-2005-000430-180
Branch
RA
FX-2005-000430-194
Branch
FX-2005-000430-044
Address
Town
Province
Region
Contact Person
Contact Number
JEAN HENRI D. LHUILLIER
897-0678
Davao del Sur
Davao Region (S-Mindanao) JEAN HENRI D. LHUILLIER
897-0678
Puerto Princesa City
Palawan
MIMAROPA (Region IV-B)
SALLY SO
897-0678
J.P. Laurel Hi-Way, Pob.
Malvar
Batangas
CALABARZON (Region IV-A)
JEAN HENRI D. LHUILLIER
897-0678
RA
Caridad Town Center, Pob.
Manukan
Zamboanga del Norte
Zamboanga Peninsula
JEAN HENRI D. LHUILLIER
897-0678
Branch
RA
Pob. Sur
Maria
Siquijor
Central Visayas
MARIE JOYCE ORGASAN
897-0678
FX-2005-000430-027
Branch
RA
147.54 G/F Gift Market Market, Bonifacio Global
City
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5339
FX-2005-000430-215
Branch
RA
Purok 2, Maulong
Catbalogan City
Western Samar
Eastern Visayas
SALLY SO
897-0678
FX-2005-000430-188
Branch
RA
Basillote Bldg., Leon Garcia, Monteverde Sr., Tomas Davao City
Davao del Sur
Davao Region (S-Mindanao) JEAN HENRI D. LHUILLIER
897-0678
FX-2005-000430-184
Branch
RA
San Agustin Commercial Bldg., Natividad
Naguilian
La Union
Ilocos Region
JEAN HENRI D. LHUILLIER
897-0678
FX-2005-000430-230
Branch
RA
2/F Nepo Mall, Arellano St., Pantal
Dagupan City
Pangasinan
Ilocos Region
SALLY SO
897-0678
FX-2005-000430-028
Branch
RA
Lg 014, Lg/F New Farmers Plaza, Araneta Ctr
Socorro
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5339
FX-2005-000430-193
Branch
RA
National Road Cor. Rempillo St., Iraya Sur
Oas
Albay
Bicol Region
JEAN HENRI D. LHUILLIER
897-0678
FX-2005-000430-225
Branch
RA
Magallanes St., Pob. 9
Tanjay City
Negros Oriental
Negros Island Region (NIR)
SALLY SO
897-0678
FX-2005-000430-175
Branch
RA
Sitio Garcia, Pob. 1
Pagudpud
Ilocos Norte
Ilocos Region
JEAN HENRI D. LHUILLIER
897-0678
FX-2005-000430-207
Branch
RA
Municipal St., Pob.
Panglao
Bohol
Central Visayas
SALLY SO
897-0678
FX-2005-000430-036
Branch
RA
Pavillion Mall, San Antonio
Binan City
Laguna
CALABARZON (Region IV-A)
SALLY SO
897-0678
FX-2005-000430-173
Branch
RA
Pob. Ubos
Pintuyan
Southern Leyte
Eastern Visayas
JEAN HENRI D. LHUILLIER
897-0678
FX-2005-000430-178
Branch
RA
Pob.
President Quirino
Sultan Kudarat
SOCCSKSARGEN (CentralMindanao)
JEAN HENRI D. LHUILLIER
897-0678
FX-2005-000430-035
Branch
RA
Rs 4 Puregold Balintawak, E Delos Santos Ave.,
Apolonio Samson 2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY S. SO
895-5339
FX-2005-000430-199
Branch
RA
Stall 9A Puregold, 35 J.P. Rizal St., Singkamas
Makati City
4th District Metro Manila Metro Manila Area (NCR)
JEAN HENRI D. LHUILLIER
897-0678
FX-2005-000430-017
Branch
FXD/MC/RA
G/F Retail Shop No. 1, Puregold, Zabarte Cor.
Susano Rd.
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
FX-2005-000430-191
Branch
RA
90 B Quezon St., Bo Magsaysay, 009, 116
Tondo
1st District Metro Manila Metro Manila Area (NCR)
JEAN HENRI D. LHUILLIER
897-0678
FX-2005-000430-223
Branch
RA
Macadam Road, Rio Tuba
Batarasa
Palawan
MIMAROPA (Region IV-B)
SALLY SO
897-0678
FX-2005-000430-202
Branch
RA
Stall G3-A, G/F Rmr Square, Tandang Sora Ave.,
Pasong Tamo 2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
897-0678
FX-2005-000430-015
Branch
FXD/MC/RA
L3 S155 Robinsons Nova Market, Quirino Hi-Way,
Pasong
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2005-000430-206
Branch
RA
San Jose, 84
Tacloban City
Leyte
Eastern Visayas
SALLY SO
897-0678
FX-2005-000430-043
Branch
RA
National Hwy., Pob.
Santander
Cebu
Central Visayas
MARIE JOYEC ORGASAN
897-0678
RA
Unit Ax 101-102, Level 1 Shangri-La Plaza Mall,
Annex, North Wing, Edsa Cor. Shaw Blvd., Wack
Wack
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
SALLY SO
897-0678
FX-2005-000430-228
Branch
Page 88 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CEBUANA LHUILLIER SERVICES CORPORATION SOCORRO, POBLACION, ORIENTAL MINDORO
CEBUANA LHUILLIER SERVICES CORPORATION SOUTH STATION ALABANG
CEBUANA LHUILLIER SERVICES CORPORATION STA. CLARA ARCADE
CEBUANA LHUILLIER SERVICES CORPORATION STA. LUCIA, ILOCOS SUR
CEBUANA LHUILLIER SERVICES CORPORATION TAGBILARAN CITY SQUARE
CEBUANA LHUILLIER SERVICES CORPORATION TALAKAG, BUKIDNON
CEBUANA LHUILLIER SERVICES CORPORATION - THE
DISTRICT CAVITE IMUS
CEBUANA LHUILLIER SERVICES CORPORATION - THE
DISTRICT DASMARIÑAS, CAVITE
CEBUANA LHUILLIER SERVICES CORPORATION TINIGUIBAN, PUERTO PRINCESA
CEBUANA LHUILLIER SERVICES CORPORATION - V &
G TALIPAPA, TACLOBAN
CEBUANA LHUILLIER SERVICES CORPORATION VALLADOLID, NEGROS OCCIDENTAL
CEBUANA LHUILLIER SERVICES CORPORATION WALTERMART CALAMBA
FX Registration No.
Office Type
Industry
Type
FX-2005-000430-183
Branch
RA
FX-2005-000430-008
Branch
FXD/MC/RA
FX-2005-000430-031
Branch
FX-2005-000430-217
Address
Town
Province
Region
No. 69B Zone Iii, National Hwy., Pob. 3
Socorro
Oriental Mindoro
G/F Ls1-09 South Station Mall, Spectrum Midway
Extn.
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
RA
Door 8G/F Sta. Clara Arcade, Rizal Arsenas St.
Murcia
Negros Occidental
Branch
RA
Barangobong
Santa Lucia
FX-2005-000430-046
Branch
RA
Unit 118 Tagbilaran City Square
FX-2005-000430-226
Branch
RA
FX-2005-000430-170
Branch
FX-2005-000430-212
Contact Number
JEAN HENRI D. LHUILLIER
897-0678
Negros Island Region (NIR)
SALLY S. SO
895-5339
Ilocos Sur
Ilocos Region
SALLY SO
897-0678
Tagbilaran City
Bohol
Central Visayas
MARIE JOYCE ORGASAN
897-0678
Fortich St., 4
Talakag
Bukidnon
Northern Mindanao
SALLY SO
897-0678
RA
167-168 1St Floor The District Cavite, Anabu Ii-D
Imus City
Cavite
CALABARZON (Region IV-A)
JEAN HENRI D. LHUILLIER
897-0678
Branch
RA
Lg-21 Lgf, Bldg. B, The District, Molino-Paliparan
Rd., Salawag
Dasmariñas City
Cavite
CALABARZON (Region IV-A)
SALLY SO
897-0678
FX-2005-000430-222
Branch
RA
Purok San Francisco, Tiniguiban
Puerto Princesa City
Palawan
MIMAROPA (Region IV-B)
SALLY SO
897-0678
FX-2005-000430-197
Branch
RA
Calanipawan, Talipapa, 96
Tacloban City
Leyte
Eastern Visayas
JEAN HENRI D. LHUILLIER
897-0678
FX-2005-000430-219
Branch
RA
Manel'S Bldg., Rizal St. Cor. Magsaysay St., Pob.
Valladolid
Negros Occidental
Negros Island Region (NIR)
SALLY SO
897-0678
FX-2005-000430-018
Branch
FXD/MC/RA Waltermart Calamba, Real
Calamba City
Laguna
CALABARZON (Region IV-A)
FERNANDO BACUNGAN
897-0678
CECILIO ENTERPRISES
FX-2007-001708-000
Head Office
FXD/MC/RA 1323 C.M. Recto Cor. T. Alonzo St.
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
ARMINIO M .CECILIO
742-7629
CECILLE'S FOREIGN EXCHANGE CENTER
FX-2005-000870-000
Head Office
FXD/MC
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
CARLOS C. LEGARDA
CECILLES PX GOODS
FX-2012-004886-000
Head Office
FXD/MC
Stall No. 10 Alabang Public Market, Montillano,
Alabang
126 Px Market, Sari Sari Section
Baguio City
Benguet
Cordillera Adm. Region
CELIA A. NAVARRO
074-446-0199
CEDY'S MONEY CHANGER
FX-2011-004157-000
Head Office
FXD/MC
Anabu Ii-D
Imus City
Cavite
CALABARZON (Region IV-A)
MERLINDA M. GENOVAÑA
(043) 471-6749
CEFERICO MONEY CHANGER
FX-2006-001516-000
Head Office
FXD/MC
Stall 3 Paragon Square, Felix Ave.
Cainta
Rizal
CALABARZON (Region IV-A)
RENATO S. LIRIO
894-1214
CEFERICO MONEY CHANGER - CUBAO BRANCH
FX-2006-001516-001
Branch
FXD/MC
Shop 204 Level 2 Gateway, Araneta Ctr
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
RENATO S. LIRIO
668-2418
CEFERICO MONEY TRANSFER SERVICES
FX-2014-005516-000
Head Office
RA
2nd District Metro Manila Metro Manila Area (NCR)
RENATO S. LIRIO
668-2413
CEFERICO MONEY TRANSFER SERVICES - STA.
MESA, MANILA
FX-2014-005516-001
Branch
RA
1st District Metro Manila Metro Manila Area (NCR)
RENATO S. LIRIO
668-2413
CEL TERRITORY CELLPHONE & ACCESSORIES
FX-2009-002409-000
Head Office
FXD/MC/RA J.P. Rizal St. (Beside Fire Station), Pob.
Guinayangan
Quezon
CALABARZON (Region IV-A)
ANABELLE D. MAGNAYE
0920-6563550
CELER BUSINESS CENTER
FX-2016-005774-000
Head Office
FXD/MC/RA 138 Merchan St., Brgy. Vi
Lucena City
Quezon
CALABARZON (Region IV-A)
ANGELO EFREN G. NGO
(042)710-6564
CELESTE GAYODAN BAKESHOP AND RESTAURANT
FX-2013-004939-000
Head Office
FXD/MC/RA Abatan
Mankayan
Benguet
Cordillera Adm. Region
CELESTE GAYODAN
9202204420
CELINE MAY PHARMACY
FX-2009-002750-000
Head Office
FXD/MC/RA 2392 Laura St., Pandacan
Pandacan
1st District Metro Manila Metro Manila Area (NCR)
CECILIA I. ROLDAN
0922-6929973
CELL COTO CELLPHONE REPAIR & ACCESSORIES
FX-2010-003577-000
Head Office
RA
277 Real St., B.Burgos
Lopez
Quezon
CALABARZON (Region IV-A)
MELVIN C. MEULIO
(042) 841-1936
CELL KING CELLPHONE REPAIR & ACCESSORIES
FX-2010-003391-000
Head Office
RA
32 Rizal St., Pob. Ii
Atimonan
Quezon
CALABARZON (Region IV-A)
ARMIN J. MAGTIBAY
(042)511-1662
CELL WORKS TECHNOLOGY
CELLBYTES BUSINESS CENTER
FX-2011-003784-000
FX-2015-005668-000
Head Office
Head Office
RA
RA
Stall 16 Fruitstand Sect., Rizal St., B.Pinya
Pob. San Joaquin
Labo
Santa Ana
Camarines Norte
Pampanga
Bicol Region
Central Luzon
RODA A. NERY
ARNOLD S. CORTEZ
9214468520
(045) 409-9789
CELLCOM WORLD COMMUNICATIONS TRADING
FX-2010-003473-000
Head Office
RA
117 P. Zamora
Tacloban City
Leyte
Eastern Visayas
REMY S. UY
053-325-3899
CELLQUEST VENTURES *F
FX-2011-003776-000
Head Office
RA
V. Tiomico St., Santo Rosario, Pob.
San Fernando City
Pampanga
Central Luzon
MILETTE DIONIS CARREAON
0919-888-8005
CELLUADD ENTERPRISES
FX-2008-001894-000
Head Office
RA
Cor. M.H. Del Pilar & Plaza Rizal Sts., B.Plaza Aldea Tanay
Rizal
CALABARZON (Region IV-A)
MICHAEL F. VILLANUEVA
654-5265/75
CELL-WHIZ RELOADING & ACCESSORIES, CO.
FX-2010-003407-000
Head Office
FERDINAND ESCARDA
935-0260
Stall G06A, Shopwise Supercenter, 150 E. Rodriguez
Quezon City
Jr. Ave., Bagumbayan
4166 Ramon Magsaysay Blvd., Sta. Mesa, 059, Brgy.
Sampaloc
594
FXD/MC/RA 249 Gen. Luis, Novaliches Proper, D2
Quezon City
MIMAROPA (Region IV-B)
Contact Person
2nd District Metro Manila Metro Manila Area (NCR)
Page 89 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
Industry
Type
FX Registration No.
Office Type
CELLWORKS DIGITAL ENTERTAINMENT CENTER
CELLWORKS DIGITAL ENTERTAINMENT CENTER NAVAL BILIRAN
FX-2010-003674-000
Head Office
FX-2010-003674-001
Branch
CELLYN'S MONEY CHANGER
FX-2005-000570-000
Head Office
FXD/MC
CELLYN'S MONEY CHANGER - PACIFIC MALL
BRANCH
FX-2005-000570-002
Branch
CELLYN'S MONEY CHANGER - SARIAYA BRANCH
FX-2005-000570-001
CELROS CELLPHONE ACCESSORIES & SERVICES
Address
Town
Province
Region
Contact Person
Contact Number
FXD/MC/RA Apo St., B.Cogon, Combado
Ormoc City
Leyte
Eastern Visayas
NEIL WARREN O. CHU
053-5614122
FXD/MC/RA P. Inocentes St., Smo. Rosario
Naval
Biliran
Eastern Visayas
NEIL WARREN O. CHU
(053)500-9868
Quezon Ave., Cor. Magallanes St., B. 007
Lucena City
Quezon
CALABARZON (Region IV-A)
JOCELYN C. ESGUERRA
(042) 373-1854
FXD/MC
2/Flr., Pacific, M.L. Tagarao St., B.Iii
Lucena City
Quezon
CALABARZON (Region IV-A)
JOCELYN C. ESGUERRA
(042) 651-1055
Branch
FXD/MC
B.Pub Mrkt
Sariaya
Quezon
CALABARZON (Region IV-A)
JOCELYN C. ESGUERRA
(042) 651-1055
FX-2011-003847-000
Head Office
RA
S-3 K-53 L-2, Lutos Central Mall, Nuevo Ave.,
Tanzang Luma 1
Imus City
Cavite
CALABARZON (Region IV-A)
CELSO G. PARINO
046-515-1659
CELTOYS MARKETING & LOADING STATION
FX-2013-004907-000
Head Office
Marawi City
Lanao del Sur
Auto. Reg for Muslim
Mindanao
HAMZA P. MARUHOM
920-6490599
CELY GONZALES GROCERY
FX-2014-005585-000
Head Office
Imus City
Cavite
CALABARZON (Region IV-A)
CELEDONIA C. GONZALES
9107562343
CELY'S QUICKMART
FX-2011-003974-000
Head Office
Libmanan
Camarines Sur
Bicol Region
ARCELY L. PAMPLONA
(054) 451-2226
CENIZAL.COM TELECOMS ENTERPRISES
FX-2008-001892-000
Head Office
Antipolo City
Rizal
CALABARZON (Region IV-A)
JAKELYN V. ZAPATA
696-3968
CENTENNIAL COFFEE HOUSE
FX-2012-004605-000
Head Office
Imus City
Cavite
CALABARZON (Region IV-A)
MARYNE MAGNO
9086142228
CENTER PLAZA MONEY CHANGER
FX-2012-004436-000
Head Office
FXD/MC
Guagua
Pampanga
Central Luzon
IRMA DE MESA SAMSON
(045) 900-4645
CENTER PLAZA MONEY EXCHANGE
FX-2011-004145-000
Head Office
FXD/MC
Mabalacat City
Pampanga
Central Luzon
CECILIA S. GAMBOA
0917-5097062
CENTEX GOLDEN SERVICES CORPORATION
FX-2005-000792-000
Head Office
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
WILFREDO AVILA
533-93-89
CENTINO'S COMPUTER JOBS & LOADING STATION
FX-2011-004115-000
Head Office
RA
Villaseñor St., B.Pob.
Burdeos
Quezon
CALABARZON (Region IV-A)
ELSA P. CENTINO
0928.777-3857
CENTRO CHICKEN HAUZ
FX-2012-004646-000
Head Office
RA
Blk 10, Zone 1, Fatima
General Santos City
South Cotabato
SOCCSKSARGEN (CentralMindanao)
LILIBETH LUMAWAG
083-554-2918
CENTURY MONEY CHANGER
FX-2014-005329-000
Head Office
FXD/MC
1172 A. Mabini St.
Ermita
1st District Metro Manila Metro Manila Area (NCR)
MOHAMMAD NUR IDRIS
522-21-83
CENTURY PARK HOTEL
FX-2005-000095-000
Head Office
FXD/MC
Century Park Hortel, 599 Pablo Ocmpo Sts
Malate
1st District Metro Manila Metro Manila Area (NCR)
JULIO D. TAN
528-88-88
CENTURY PAWNSHOPS, INC.
CERES HOMES INC.
FX-2006-001437-000
FX-2010-003121-000
Head Office
Head Office
Surigao City
Marilao
Surigao del Norte
Bulacan
JOSEPHINE ARCIAGA
MARIANO D. MARTINEZ
382-0144
CESAR & CHRISTI MARKETING SERVICES
FX-2007-001832-000
Head Office
RA
1933 A. Francisco St., B.791
Santa Ana
1st District Metro Manila Metro Manila Area (NCR)
CHRISTI ALELI S. CAVAN
562-2067
CET MONEY CHANGER
FX-2005-000588-000
Head Office
FXD/MC
Pavillion Mall, Level 5, Bldg. A, B.Sn Antonio
Binan City
Laguna
CALABARZON (Region IV-A)
CONCORDIA E. TRINIDAD
(049) 411-2929
CFK TRADING & REPAIR SHOP
FX-2014-005367-000
Head Office
RA
Ortigas Ave. Ext, San Isidro
Taytay
Rizal
CALABARZON (Region IV-A)
NICANOR B. CORPUZ
401-0244
CG MONEY CHANGER
FX-2005-000096-000
Head Office
FXD/MC
1439 Severino Reyes St.
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
CARLOS T. A. GONZALES
8543063
CGEJ BILLING STATION
FX-2012-004759-000
Head Office
RA
81 Sampaloc Ext., Signal Vill.
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
ARMANDO B. GUEVARRA, JR.
377-2604
CGG ESSENTIALS UNIFORM COUTURE
CG'S MINI STORE
FX-2015-005752-000
FX-2011-003912-000
Head Office
Head Office
RA
RA
69 Rizal Ave., New Banicain
Pob.
Olongapo City
Batuan
Zambales
Masbate
CATHERINE GARCIA
NELIA B. DELOS SANTOS
047-224-9774
9107877121
CHALECO MONEY CHANGER, INC.
FX-2006-001400-000
Head Office
FXD/MC
Rm. 102 Jemco Bldg., C. Raymundo Ave., Rosario
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
GERARDO L. CORTEZ
643-9935
CHAMAR JEWELRY & PAWNSHOP
FX-2011-004004-000
Head Office
FXD/MC/RA Cor. S. Carmona -H.C.Rigor Sts., B.Iii
San Carlos City
Negros Occidental
Negros Island Region (NIR)
CHERYL B. BARIC
034-7294783
CHAMAR JEWELRY & PAWNSHOP - MIDTOWN
MARKET BR.
FX-2011-004004-001
Branch
FXD/MC/RA Blk. 11, Midtown Public Market, Brgy. Mabigo
Canlaon City
Negros Oriental
Negros Island Region (NIR)
DESIDERIO BARIC
0921-3896888
CHAMPION PAWNSHOP CO.
FX-2011-004094-000
Head Office
CHAMPION PAWNSHOP CO. - EVACOM BR
FX-2011-004094-001
CHAMPION PAWNSHOP CO. - LOPEZ BR
FX-2011-004094-003
FXD/MC/RA 1034 Perez St.
RA
Imus Public Market, Tanzang Luma I
FXD/MC/RA Pob.
RA
117 M.L. Quezon St., San Jose
FXD/MC/RA Pag-Asa Iii
Plaza Burgos
L-32A, San Fernando Ave. Madapdap, Rest.,
Madapdap
FXD/MC/RA 346 Dansalan St. Cor. Pulog St., B.Malamig
RA
11002 Rizal St., Pob.
FXD/MC/RA Olympic Ave., Loma De Gato
CARAGA
Central Luzon
Central Luzon
Bicol Region
FXD/MC/RA Fortunata Comml Bldg, 252 Montillano St., Alabang Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
RAYMOND F. REYES
882-2218
Branch
FXD/MC/RA Unit G Evacom 2, Palantag Rd., Sn Dionisio
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
RAYMOND F. REYES
882-2218
Branch
FXD/MC/RA Door 1 Annex Trdc Bldg. N.Lopez Dr., Sn Isidro
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
RAYMOND F. REYES
882-2218
Page 90 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
FX Registration No.
Office Type
CHAMPION PAWNSHOP CO. - PASAY BR
FX-2011-004094-002
Branch
CHAN'S PAWNSHOP COMPANY
CHAN'S PAWNSHOP COMPANY - VIGAN CITY
FX-2009-002338-000
FX-2009-002338-001
CHARITABLE PAWNSHOP CO., INC.
Industry
Type
Address
Town
Province
Region
Contact Person
Contact Number
FXD/MC/RA 114 P. Santos St., Malibay
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
RAYMOND F. REYES
882-2218
Head Office
Branch
FXD/MC/RA Quezon Ave., B.Iii
FXD/MC/RA Bonifacio St., B.1
Vigan City
Vigan City
Ilocos Sur
Ilocos Sur
JESUSA MERLITA HERRERA
(077) 722-1560
FX-2010-003144-000
Head Office
FXD/MC/RA 189 Merville Access Road
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
BERNIE P. BUENAVISTA
882-4688
FX-2010-003144-001
Branch
FXD/MC/RA 190 Gen. Villamor Del Pilar St, Bagong Silangan
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
BERNIE BUENAVISTA
882-46-88
FX-2010-003144-002
Branch
FXD/MC/RA 909 B E. White St, Moonwalk Vill.
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
BERNIE BUENAVISTA
882-4688
FX-2010-003248-000
Head Office
Cuyo
Palawan
FE CHARITO P. PEDRIÑA
0907-3050194
FX-2016-005853-000
Head Office
FXD/MC/RA B.Cabigsing
Unit 818 Cityland Herrera Tower, 98 V.A. Rufino
FXD/MC
Cor. Valero St.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
MARIA LIZA E. JALANDONI
(02) 840-1926
CHARL'S COMPUTER REPAIR SHOP
FX-2013-005026-000
Head Office
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
DAISY S. GONZALES
407-4605
CHAR-M PAWNSHOP
CHARM'S MARKETING
FX-2008-002266-000
FX-2009-002770-000
Head Office
Head Office
Tagbilaran City
Pozorrubio
Bohol
Pangasinan
MA. CRISTINA B. MUSONG
CARMELITA S. CHU
038-5017798
075-5664552
CHAR'S TRADING
FX-2013-004947-000
Head Office
RA
424 Vicente Cruz St., Brgy. 424, Zone 043 Sampaloc Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
CHARISA Y. PEÑAS
576-7008
CHARTERED FOREX PHILS., INC.
FX-2005-000249-000
Head Office
RA
Unit 1107-B Tektite West Tower, Exchange Rd.,
Ortigas Ctr
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
JOSE ANTONIO C. PERY
638-5555 TO 58
CHAT POCKET INTERNET & GAME ROOM
FX-2009-002634-000
Head Office
FXD/MC/RA Ap Bldg., 911 Pedro Gil St., B.675, Z.073
Ermita
1st District Metro Manila Metro Manila Area (NCR)
ELIZABETH P. MAGDAEL
523-9159
CHATTER BUG INTERNET CAFE
FX-2009-002447-000
Head Office
FXD/MC/RA 1816 Leon Guinto St., B.693, Z.075
Malate
1st District Metro Manila Metro Manila Area (NCR)
MARK ANTHONY N. PALMA
525-8487
CHATTER COM INTERNET CAFE
FX-2009-002687-000
Head Office
FXD/MC/RA 672 San Marcelino St., B.059, Z.07
Ermita
1st District Metro Manila Metro Manila Area (NCR)
AMELIA C. ALBINO
524-8126
CHATTER'S TRAVEL & TOURS
FX-2010-003719-000
Head Office
FXD/MC/RA G/F Rosary Bldg., Iznart St., B.Pres. Roxas
Iloilo City
Iloilo
LIF M. QUIMSING
(033) 338-1156
CHEDONG'S STORE
FX-2011-003825-000
Head Office
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
ELIZA L. DATULAYTA
408-8815
CHEIANKAYE INTERNET CAFE
FX-2012-004560-000
Head Office
Roxas
Oriental Mindoro
BRIAN C. HERNANDEZ
9195899893
CHELSEA THE POOH MONEY CHANGER
FX-2006-001635-000
Head Office
FXD/MC
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
ARNOLD M. DEIPARINE
874-5197
CHERN MONEY CHANGER
FX-2008-001937-000
Head Office
FXD/MC
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
SALVADOR B. CHERN
363-54-03
CHERRY MAE COINS SHOP
FX-2008-002287-000
Head Office
FXD/MC
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
SALVADOR B. CALANOY V
4393111
CHERVIN ENTERPRISES
FX-2005-001208-000
Head Office
RA
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
ELVI T. SOSING
535-1552 TO 54
CHESTER & RISHI PAWNSHOP AND JEWELRY
FX-2005-001041-000
Head Office
General Santos City
South Cotabato
BERNABE L. VELORIA
083-380-7758
CHESTER GENERAL MERCHANDISE
FX-2011-003967-000
Head Office
RA
Cataingan
Masbate
CHESTER T. LEE
(056) 588-0178
CHEVRA KOINONIA CREDIT COOPERATIVE
FX-2011-004302-000
Head Office
RA
383 Arizala St., Pob.
B3 L15 Faithville Subd., Talanay, Area B, B.Batasan
Hls.
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
AMMIE C. SALAZAR
(036) 6580135
CHICAGO FOREIGN EXCHANGE
FX-2013-005155-000
Head Office
FXD/MC
1406 A. Mabini St., Brgy. 669, Zone 072
Ermita
1st District Metro Manila Metro Manila Area (NCR)
RYAN VINCENT O. COMISO
5164771
CHICAGO HEART MONEY CHANGER
FX-2005-000005-000
Head Office
FXD/MC
1406 A. Mabini St.
Ermita
1st District Metro Manila Metro Manila Area (NCR)
ARMANDO S. COMISO
400-99-88
CHIECA'S MONEY CHANGER
FX-2005-000097-000
Head Office
FXD/MC
Blk 7 Lot 31 Jupiter St., North Olympus
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
REYFER V. NAVARRO
419-0028
CHIEF MONEY REMITTANCE CENTER
FX-2014-005274-000
Head Office
RA
2507 G/F University Mall Taft Ave., Brgy. 709
Malate
1st District Metro Manila Metro Manila Area (NCR)
MA. THERESA G. ROJAS
8678631
CHIKAHAN INTERNET CAFE
FX-2009-002380-000
Head Office
Malate
1st District Metro Manila Metro Manila Area (NCR)
ANGELITA U. REYES
524-1574
CHI-NA MONEY CHANGER
FX-2009-002826-000
Head Office
FXD/MC
Leon Guinto St.
Lucena City
Quezon
JASON WONG SZE
(042) 7160839
CHINA OCEANIS PHILIPPINES, INC.
FX-2010-003059-000
Head Office
FXD/MC
The Boardwalk Luneta Quirino Grandstand
Ermita
1st District Metro Manila Metro Manila Area (NCR)
JERRY E. MIRANDA
567-7777
CHINDY SALAM GIFT SHOP AND MONEY CHANGER
FX-2005-000827-000
Head Office
FXD/MC
Aldevinco Shopping Center, C. M. Recto St.
Davao City
Davao del Sur
CHARITABLE PAWNSHOP CO., INC. - BAGONG
SILANGAN BRANCH
CHARITABLE PAWNSHOP CO., INC. - MOONWALK
BRANCH
CHARLIE MARKETING
CHARLIE MCFROST & PARTNERS FOREIGN
REMITTANCE LTD., INC.
RA
Molave St., Bns Fort Bonifacio
RA
G/F Dagondon Bldg., M. Parras St.
FXD/MC/RA Caballero St.,
RA
3 Access Rd., Merville, B.201
FXD/MC/RA Odiong
B2 L9 Amethyst St., Veraville, Philam, Talon 2
G/F Lrt North Mall, Monumento, B.88, Calaanan
East
Stall 16 Marikina Shoe Expo, Araneta Center,
Socorro, D3
548 J. Rizal St., Vergara
FXD/MC/RA Purok 10-A, Pagasa, Fatima
FXD/MC/RA 1612 Lm Guerrero St., B.697, Z.076
Ilocos Region
Ilocos Region
MIMAROPA (Region IV-B)
Central Visayas
Ilocos Region
Western Visayas
MIMAROPA (Region IV-B)
SOCCSKSARGEN (CentralMindanao)
Bicol Region
CALABARZON (Region IV-A)
Davao Region (S-Mindanao) HADJI CHINDY SALAM
222-8524
Page 91 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
CHING'S TRAVEL AGENCY
FX-2012-004798-000
Head Office
RA
CHONIE'S MONEY CHANGER
FX-2011-004325-000
Head Office
CHOYZ ENTERPRISE
FX-2013-005211-000
Head Office
RA
CHRISANTA EASWART REMITTANCE LTD.
FX-2005-000968-000
Head Office
CHRISTIAN CLAIRE GENERAL MERCHANDISE
FX-2011-003824-000
Head Office
CHRISTINA DE LEON PAWNSHOP
FX-2011-004048-000
Head Office
FX-2011-004048-004
Branch
RA
FX-2011-004048-005
Branch
FX-2011-004048-003
Institution
Address
5 Osmena St, Pob.
South Supermarket, A. Rodriguez Ave., Dela Paz,
FXD/MC/RA
Dist. 2
Town
Province
Narra
Palawan
Pasig City
15 Samaka St., Blk 37 Welfareville, Addition Hills
RA
7165 Marcelo Ave, Marcelo Green Vill.
RA
Region
Contact Number
CONCEPCION USMAN
048-723-0188
2nd District Metro Manila Metro Manila Area (NCR)
NOEL ONA
8617089
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
MERCY C. YADAO
535-2067
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
ELIZABETH NEHRUJEE
821-58-68
Sampaguita Ave., Ups Iv, Marcelo Green Vill., Sucat Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
FILIPINA L. NOTORIO
02-824-4354
Digos City
Davao del Sur
Davao Region (S-Mindanao) CRISTINA DE LEON
082-553-4341
H. Garcia St., Brgy. Calinan
Davao City
Davao del Sur
Davao Region (S-Mindanao) CHRISTINA DE LEON
5534341
RA
Villafuerte St., Calinan
Davao City
Davao del Sur
Davao Region (S-Mindanao) CHRISTINA DE LEON
5534341
Branch
RA
D/3 Panuncialman Bldg,Guerrero St., Brgy. 13-B
Davao City
Davao del Sur
Davao Region (S-Mindanao) CHRISTINA DE LEON
553-4341
FX-2011-004048-008
Branch
RA
Public Market, -
Isulan
Sultan Kudarat
SOCCSKSARGEN (CentralMindanao)
CHRISTINA DE LEON
553-4341
FX-2011-004048-006
Branch
RA
National Hwy. Cor. Bougainvilla, Brgy. Mintal
Davao City
Davao del Sur
Davao Region (S-Mindanao) CHRISTINA DE LEON
553-4341
FX-2011-004048-011
Branch
Davao del Norte
Davao Region (S-Mindanao) JHODY GENEROSO II
0917-8721663
FX-2011-004048-007
Branch
RA
Pacoma Bldg.Cor. Quirino-Magsaysay St., Sto. Niño Panabo City
Davao del Norte
Davao Region (S-Mindanao) CHRISTINA DE LEON
5534341
FX-2011-004048-009
Branch
RA
Door 5,Mgr Bldg.,Santan St., -
Santo Tomas
Davao del Norte
Davao Region (S-Mindanao) CHRISTINA DE LEON
553-4341
FX-2011-004048-010
Branch
RA
Ft 42,Public Mkt.,Bonifacio St., -
Tacurong City
Sultan Kudarat
FX-2011-004048-002
Branch
RA
Public Market, Pob.
Tacurong City
Sultan Kudarat
CHRONOPOLIS COMPUTER SHOP
FX-2009-002463-000
Head Office
RA
8548 F. Yabut St., Guadalupe Nuevo
Makati City
CHT TRAVEL & TOURS
FX-2014-005441-000
Head Office
RA
CHUCHAY MONEY CHANGER
FX-2007-001751-000
Head Office
FXD/MC
CIC TRAVEL SERVICES
FX-2015-005747-000
Head Office
RA
CIMA TOURS AND TRAVEL SERVICES
FX-2011-004345-000
Head Office
FXD/MC/RA
CINDERELLA MONEY CHANGER
CINDER'S GIFT SHOP & MONEY CHANGER
FX-2006-001401-000
FX-2005-000431-000
Head Office
Head Office
FXD/MC
FXD/MC
CINTHY PAWNSHOP CO. INC.
FX-2009-002310-000
Head Office
CINTHY PAWNSHOP CO. INC. - MARILAO, BULACAN
FX-2009-002310-001
Branch
FXD/MC/RA
CINTHY PAWNSHOP CO. INC. - PARAÑAQUE
BRANCH
FX-2009-002310-002
Branch
FXD/MC/RA 2 Sitio De Asis, Sn Martin De Porres
CIS BAYAD CENTER, INC.
FX-2007-001709-000
Head Office
RA
FX-2007-001709-003
Branch
FX-2007-001709-025
CHRISTINA DE LEON PAWNSHOP - CALINAN,DAVAO
CITY BRANCH 1
CHRISTINA DE LEON PAWNSHOP - CALINAN,DAVAO
CITY BRANCH 2
CHRISTINA DE LEON PAWNSHOP GUERRERO,DAVAO CITY
CHRISTINA DE LEON PAWNSHOP - ISULAN,SULTAN
KUDARAT
CHRISTINA DE LEON PAWNSHOP - MINTAL, DAVAO
CITY
CHRISTINA DE LEON PAWNSHOP - PANABO CITY,
DAVAO DEL NORTE BRANCH (RA)
CHRISTINA DE LEON PAWNSHOP - PANABO,DAVAO
DEL NORTE BRANCH 2
CHRISTINA DE LEON PAWNSHOP - STO.
TOMAS,DAVAO DEL NORTE
CHRISTINA DE LEON PAWNSHOP - TACURONG
CITY,SULTAN KUDARAT
CHRISTINA DE LEON PAWNSHOP - TACURONG
CITY,SULTAN KUDARAT BRANCH 2
CIS BAYAD CENTER, INC. - ALABANG, MUNTINLUPA
CITY
CIS BAYAD CENTER, INC. - AMANG RODRIGUEZ,
MANGGAHAN, PASIG CITY BRANCH
CIS BAYAD CENTER, INC. - ATRIUM CENTER POINT
PLAZA, DAVAO CITY
CIS BAYAD CENTER, INC. - COLONADE MALL,
COLON, CEBU CITY BRANCH
FXD/MC/RA R. Magsaysay St. (W/ Ra), Z.3
MIMAROPA (Region IV-B)
Contact Person
FXD/MC/RA B-4 Stall 7 Central Market, New Pandan St., Panabo Panabo City
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
CHRISTINA DE LEON
553-4341
CHRISTINA DE LEON
5534341
4th District Metro Manila Metro Manila Area (NCR)
DANILO F. SAMSON
895-3026
G/F Grand Imperial Plaza Bldg., Corner P. Burgos St.
Naga City
And J. Hernandez Ave., Brgy. Abella
Camarines Sur
Bicol Region
MELANIE Z. SALOMEO
054-4721910
67 Quezon Ave., Sn Roque
Angono
Rizal
CALABARZON (Region IV-A)
LEILA M. BLANCAFLOR
651-0021
G/F Apci Bldg., 1321 Quirino Ave., Brgy. 685
Paco
1st District Metro Manila Metro Manila Area (NCR)
JOSE BERLOTY B. NAYO
02-9578117
4th District Metro Manila Metro Manila Area (NCR)
ELISA MERCADO CONCEPCION
824-0545
Cebu
Pampanga
JESSIELYN S. ABUEVA
LULU A. DE MESA
(032) 259-2020
045-888-1504
MA. JACINTHA T. RECTO
819-0303
L21-22 B1 Dona Soledad Extn., Better Living Subd.,
Parañaque City
Don Bosco
98 Gorordo Ave., Lahug
Cebu City
Nepo Mart
Angeles City
FXD/MC/RA 4315 Old Sta. Mesa St., Sta. Mesa, B.587, Z.058
Central Visayas
Central Luzon
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
Marilao
Bulacan
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
Business Solutions Center, Meralco Complex,
Ortigas Ave., Ugong
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
ROCHELLE MIEN
1622-5978
RA
G/F Metropolis Starmall, Alabang
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
ROCHELLE MIEN
775-0139
Branch
RA
401 Amang Rodriguez Ave., Manggahan
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
ROCHELLE MIEN
1622-8978
FX-2007-001709-009
Branch
RA
Atrium Center Point Plaza, Matina Crossing
Davao City
Davao del Sur
Davao Region (S-Mindanao) ROCHELLE MIEN
FX-2007-001709-021
Branch
RA
Gov. M. Cuenco Ave. Cor. M. L. Quezon St.,
Cabancalan Road
Cebu City
Cebu
Central Visayas
Lot 67 Blk. 21 Metro Gate Subd., Phase I, Loma De
Gato
Central Luzon
MANUEL LORENZO L. TUASON
1622-6063
Page 92 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
FX-2007-001709-004
Branch
RA
Upper G/F Ever Gotesco Center, Commonwealth
Ave.
FX-2007-001709-001
Branch
RA
East Gate 2, Meralco Complex, Ortigas Ave., Ugong Pasig City
FX-2007-001709-016
Branch
RA
Wjl Bldg. Gov Dr., San Gabriel
FX-2007-001709-013
Branch
RA
FX-2007-001709-015
Branch
RA
CIS BAYAD CENTER, INC. - LAS PINAS BRANCH
FX-2007-001709-008
Branch
RA
CIS BAYAD CENTER, INC. - NANCAYASAN,
URDANETA CITY, PANGASINAN BRANCH
FX-2007-001709-024
Branch
CIS BAYAD CENTER, INC. - NOVALICHES BRANCH
FX-2007-001709-010
Institution
CIS BAYAD CENTER, INC. - COMMONWEALTH
AVENU, QUEZON CITY
CIS BAYAD CENTER, INC. - GATE 2, MERALCO
COMPLEX, PASIG CITY
CIS BAYAD CENTER, INC. - GMA CAVITE
Address
Town
Quezon City
Province
Region
Contact Person
Contact Number
2nd District Metro Manila Metro Manila Area (NCR)
ROCHELLE MIEN
430-0145
2nd District Metro Manila Metro Manila Area (NCR)
ROCHELLE MIEN
638-7925
General Mariano Alvarez Cavite
CALABARZON (Region IV-A)
ROCHELLE MIEN
635-3857
Montalban (Rodriguez)
Rizal
CALABARZON (Region IV-A)
ROCHELLE MIEN
914-2160
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
ROCHELLE MIEN
635-3857
Errn Circle Bldg., Naga Road, Pulanglupa Dos
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
RA
S & P North, Mcarthur Hwy., Nancayasan
Urdaneta City
Pangasinan
ROCHELLE MIEN
1622-8978
Branch
RA
894 Quirino Hwy., Gulod 2, Novaliches
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
ROCHELLE MIEN
FX-2007-001709-002
Branch
RA
Ever Gotesco Ortigas Complex, Ortigas Ave. Extn.
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
ROCHELLE MIEN
656-9122
FX-2007-001709-019
Branch
RA
P. Alcantara St., Brgy. Vii-A
San Pablo City
Laguna
CALABARZON (Region IV-A)
ROCHELLE MIEN
1622-6063
FX-2007-001709-022
Branch
RA
Ultra Mega Supermart, National Rd., Sitio Pintong
Gubat, Brgy. Paliparan 3
Dasmariñas City
Cavite
CALABARZON (Region IV-A)
MANUEL LORENZO L. TUASON
1622-6063
FX-2007-001709-018
Branch
RA
41 F. Blumentritt St., Brgy. Pedro Cruz
San Juan City
2nd District Metro Manila Metro Manila Area (NCR)
ROCHELLE MIEN
1622-6063
FX-2007-001709-023
Branch
RA
1 M.A. Roxas St., Brgy. Pinagkamaligan
Tanay
Rizal
ROCHELLE MIEN
1622-6063
FX-2007-001709-017
Branch
RA
No. 8006 Pioneer Centre, Pioneer St. Cor. United &
Pasig City
Brixton Sts., Kapitolyo, District 1
2nd District Metro Manila Metro Manila Area (NCR)
MANUEL LORENZO L. TUASON
1622-6063
FX-2007-001709-006
Branch
RA
Stall 14 G/F Romacom Bldg., National Rd., Pob.
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
ROCHELLE MIEN
862-8398
CIS BAYAD CENTER, INC. - SAGAD PASIG CITY
FX-2007-001709-014
Branch
RA
35 Dr. Sixto Antonio Ave., Sagad
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
ROCHELLE MIEN
635-3857
CIS BAYAD CENTER, INC. - SAN ISIDRO, TAYTAY,
RIZAL BRANCH
FX-2007-001709-026
Branch
RA
Ortigas Ave. Ext., Cor. E. Rodriguez Ave., Brgy. San
Isidro
Taytay
Rizal
MANUEL LORENZO L. TUASON
1622-8978
CIS BAYAD CENTER, INC. - SAUYO, QUEZON CITY
FX-2007-001709-012
Branch
RA
591 Quirino Hwy., Bagbag 2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
MARIA DOLORES TAPIA
914-2160
CIS BAYAD CENTER, INC. - TAYTAY, RIZAL
FX-2007-001709-005
Branch
RA
G/F Myriam Theater Bldg., Rizal Ave., Brgy. Dolores Taytay
Rizal
ROCHELLE MIEN
554-0643
CIS BAYAD CENTER, INC. - ZAPOTE ARCADE,
ZAPOTE, LAS PIÑAS CITY BRANCH
FX-2007-001709-020
Branch
RA
Zapote Arcade Bldg. 1-A, Alabang-Zapote Rd.,
Zapote
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
MANUEL LORENZO L. TUASON
1622-6063
CITADEL INN MANAGEMENT CORPORATION
FX-2005-000675-000
Head Office
FXD/MC
S-507 Century Citadel Inn 5007 P. Burgos St., Pob.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
LAURO R. CASACLANG
897-2370
CITAH MONEY CHANGER
FX-2012-004660-000
Head Office
FXD/MC
San Nicolas, Pob.
Masantol
Pampanga
TERESITA GARCIA
981-2148
CITI EXPRESS PAYMENT PHILS. CORP.
FX-2008-001947-000
Head Office
RA
18-D San Marcelino St., Plainview
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
FLORANTE V. LEVISTE
532-55-01
CITIDRUG 2-IN -1 DRUGSTORE
FX-2012-004517-000
Head Office
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
JOSEPH KIANG LI
659-4682
CITIMART MONEY TRANSFER
FX-2011-004342-000
Head Office
RA
Bay City Mall D. Silang Cor Burgos Sts., 14
Batangas City
Batangas
CALABARZON (Region IV-A)
CARLEEN GO SIH
437232704
CITIMART MONEY TRANSFER - BAUAN
FX-2011-004342-001
Branch
RA
Kapitan Ponso St., Pob.
Bauan
Batangas
CALABARZON (Region IV-A)
CARLEEN GO SIH
437232704
CITIMART MONEY TRANSFER - ISLAND MALL
FX-2011-004342-002
Branch
RA
Jp Rizal St. San Vicente North
Calapan City
Oriental Mindoro
MIMAROPA (Region IV-B)
CARLEEN GO SIH
437232704
CITIMINDS MONEY REMITTANCE CENTER
FX-2014-005344-000
Head Office
RA
Unit 2, 1395 Zamora Cor. P. Gomez St., 826
Paco
1st District Metro Manila Metro Manila Area (NCR)
CINDY B. EVANGELISTA
9178742089
CITTI LOADING STATION
FX-2013-005220-000
Head Office
RA
National Road, Bayanan
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
MONALISA C. BERROYA
948-5160
CITTI'S MONEY CHANGER
FX-2005-000006-000
Head Office
FXD/MC
565 P. Faura St.
Ermita
1st District Metro Manila Metro Manila Area (NCR)
ALIH A. SAKALURAN
523-09-16
CITY GARDEN HOTEL-MAKATI
FX-2005-000098-000
Head Office
FXD/MC
7870 Durban St., Cor. Makati Ave.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
LEONARDO COBALIDA
899-11-11
CIS BAYAD CENTER, INC. - KASIGLAHAN VILLAGE.
MONTALBAN, RIZAL
CIS BAYAD CENTER, INC. - LAKEFRONT, SUCAT,
MUNTINLUPA CITY
CIS BAYAD CENTER, INC. - ORTIGAS AVENUE
EXTENSION, PASIG CITY
CIS BAYAD CENTER, INC. - P. ALCANTARA, SAN
PABLO CITY BRANCH
CIS BAYAD CENTER, INC. - PALIPARAN 3,
DASMARIÑAS CITY, CAVITE BRANCH
CIS BAYAD CENTER, INC. - PEDRO CRUZ, SAN JUAN
CITY BRANCH
CIS BAYAD CENTER, INC. - PINAGKAMALIGAN,
TANAY, RIZAL BRANCH
CIS BAYAD CENTER, INC. - PIONEER, KAPITOLYO,
PASIG CITY BRANCH
CIS BAYAD CENTER, INC. - ROMACOM,
MUNTINLUPA CITY
Santo Nino Market, Kasiglahan Vill., San Jose,
Rodriguez
Space R-05 G/F Rembrandt Bldg. Lakefront
Boardwalk, Presidio Lakefront, Sucat
FXD/MC/RA Unit A Esjj Bldg. 8266 Dasa, Sucat, San Isidro
Ilocos Region
CALABARZON (Region IV-A)
CALABARZON (Region IV-A)
CALABARZON (Region IV-A)
Central Luzon
Page 93 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
CITY GARDEN SUITES
FX-2005-000099-000
Head Office
FXD/MC
1158 A. Mabni St.
Ermita
1st District Metro Manila Metro Manila Area (NCR)
JEANETTE L. MACASIEB
536-14-51
CITY MONEY CHANGER
FX-2005-000651-000
Head Office
FXD/MC
2Nd Flr. Fsc Bldg., Aguinaldo Hi-Way
Dasmariñas City
Cavite
CALABARZON (Region IV-A)
ENRIQUE F. BAYONA
(046)850-0606
FX-2005-000651-001
Branch
FXD/MC
Plaridel
Bulacan
Central Luzon
ENRIQUE F. BAYONA
FX-2009-002774-000
Head Office
RA
Ground Flr. Waltermart Center, Cagayan Vly. Rd.,
Banga
J.S. Alano St., Z.Iv
Zamboanga City
Zamboanga del Sur
Zamboanga Peninsula
GENILDA C. FURIGAY
062-9913318
CIUDAD PAWNSHOP CO.
FX-2010-003029-000
Head Office
RA
20 Villongco St., B.Commonwealth, D2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
GENILDA A. FURIGAY
409-3607
CIUDAD PAWNSHOP CO. - LITEX BRANCH
FX-2010-003029-002
Branch
RA
5 Litex Road, Commonwealth, D2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
CIUDAD PAWNSHOP CO. - RIVERSIDE BRANCH
FX-2010-003029-001
Branch
RA
22 Riverside Ave., Commonwealth, D2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
CIUDAD SANGLAAN INC.
FX-2009-002833-000
Head Office
RA
B9 L1 Calabata, Tatalon
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
GENILDA C. FURIGAY
3923306
CIUDAD SANGLAAN INC. - BATASAN BR.
FX-2009-002833-002
Branch
RA
33 Sitio Ibaba, Batasan Hls.
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
GENILDA C. FURIGAY
3928489
CIUDAD SANGLAAN INC. - BF BRANCH
FX-2009-002833-003
Branch
RA
13 Bf Homes Rd., Holy Spirit
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
CIUDAD SANGLAAN INC. - KALIRAYA BR.
FX-2009-002833-001
Branch
RA
119 Kaliraya, Tatalon
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
CIUDAD SANGLAAN LAMITAN
FX-2010-003242-000
Head Office
RA
Roxas Ave., B.Malinis
Lamitan City
Basilan
CJG PAYMENT SERVICES
FX-2014-005477-000
Head Office
RA
2815 Juan Luna Gagalangin St., Tondo
Tondo
CJM EXPRESS PAY SERVICES
FX-2014-005436-000
Head Office
RA
Blk 2 Lot 1 Springville South 1, Molino Iv
CJP MONEY CHANGER
FX-2010-003003-000
Head Office
FXD/MC
CKO REMITTANCE AND TICKETING SERVICES
CLAIRE ANN SARI-SARI STORE
CLARIDAD'S PHARMACY, OB GYNE & INFERTILITY
CLINIC
FX-2012-004821-000
FX-2013-005017-000
Head Office
Head Office
RA
RA
FX-2010-003544-000
Head Office
CLASSIC PAWNSHOP
FX-2014-005411-000
Head Office
CLASSIQUE MULTI-PURPOSE COOPERATIVE
FX-2007-001710-000
Head Office
CLEARCOM MERCHANDISING
FX-2010-003679-000
Head Office
RA
106 Quezon Ave., B.Iii
CLEARCOM MERCHANDISING - PACIFIC MALL
BRANCH
FX-2010-003679-002
Branch
RA
CLEARCOM MERCHANDISING - SM CITY LUCENA
FX-2010-003679-001
Branch
CLER CENTRO MART
FX-2015-005749-000
CLG LOADING STATION
Institution
CITY MONEY CHANGER - WALTERMART PLARIDEL
BR.
CIUDAD DE ZAMBOANGA PAWNSHOP CO.
Address
Town
Province
Region
Auto. Reg for Muslim
Mindanao
Contact Person
Contact Number
9315118
GENAPE C. GARCIA
082-3058513
1st District Metro Manila Metro Manila Area (NCR)
EDWIN G. SALUNDAGUIT
256-0239
Bacoor City
Cavite
CALABARZON (Region IV-A)
MARICEL U. ERA
0920-2700018
Antipolo City
Rizal
CALABARZON (Region IV-A)
MARIDEL M. MENDOZA
377-6004
Cagayan de Oro City
Malolos City
Misamis Oriental
Bulacan
Northern Mindanao
Central Luzon
VIOLETA GARCIA
CLARENCE NAZARIO
9176331749
044-760-2867
Tacloban City
Leyte
Eastern Visayas
MINA SIRIKIT TAGRA
053-321-0734
4th District Metro Manila Metro Manila Area (NCR)
JAY LENY CABACANG
822-1921
4th District Metro Manila Metro Manila Area (NCR)
PRISCILA ROQUE
552-0282 TO 81
Lucena City
Quezon
CALABARZON (Region IV-A)
CHRISTINE D. WONG
042-373-6868
2F Pacific Mall M.L. Tagarao St., B.Iii
Lucena City
Quezon
CALABARZON (Region IV-A)
CHRISTINE D. WANG
042-373-6868
RA
3F, Sm City Lucena, Ibabang Dupay
Lucena City
Quezon
CALABARZON (Region IV-A)
CHRISTINE D. WANG
042-373-6868
Head Office
RA
Barlin St., Tigbi
Tiwi
Albay
Bicol Region
JE FROILAN M. CLERIGO
(052) 2350032
FX-2010-003360-000
Head Office
RA
Rizal St., B.Cinco
Caluag
Quezon
CALABARZON (Region IV-A)
GILBERT VALEÑA
(042) 301-7423
CLICK TRAVEL AND TOURS
FX-2012-004699-000
Head Office
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
MARK RICHARD LEAL
3550258
CLIENTBOX COMPUTER SHOP
FX-2009-002755-000
Head Office
RA
54 Champaca, El Rosario Vill. Fortune
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
EDUARDO M. ANTILIGADO
933-2547
CLIFF ALAINE GEN. MERCHANDISE
FX-2011-003811-000
Head Office
RA
Pob.
Calatrava
Romblon
CLIFF ALAINE FAMINI
9287044866
CLINICA GRANATE
FX-2008-002117-000
Head Office
FXD/MC/RA 2374 Granate St., San Andres Bukid, B.804, Z.087
Santa Ana
1st District Metro Manila Metro Manila Area (NCR)
FERNANDO S. MERCADO
564-5836
CLMA REMITTANCE CENTER
FX-2013-005167-000
Head Office
FXD/MC/RA
Naga City
Camarines Sur
Bicol Region
MONINA LUTH A. LLORIN
(054)473-4456
CLOA PAWNSHOP
FX-2011-004282-000
Head Office
G/F Nicc Bldg., Roxas St., Diversion Road, Brgy.
Triangulo
FXD/MC/RA 2Nd Floor Tagbilaran City Square
Tagbilaran City
Bohol
Central Visayas
HERMISA T. CLOA
(038)501-9813
CLOTHERS ASIA CORPORATION
FX-2014-005389-000
Head Office
FXD/MC/RA Ugf Fisher Fashion Store, Fisher Mall, Sta.Cruz
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
LOLITA C. EVANGELISTA
332-5029
CLVA STORE
FX-2010-003468-000
Head Office
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
AUGUSTO P. RAMOS
444-2000
Leovino Commercial Bldg., Km 26, Cir. Rd., Sn
Roque
6Th 19Th Sts., Nazareth
B20 L6 Phase 3, Grand Royal Subd., Bulihan
FXD/MC/RA 218 Real St.
Block 7 Lot 5 Violet Casimiro Townhomes I, Pulang
Las Piñas City
Lupa
Rm. 404 Taf C Entral Exchange Mall Taft Ave., Cor.
FXD/MC/RA
Pasay City
Sen. Gil Puyat Ave.
RA
FXD/MC/RA 60 Road 13, Bagong Pag-Asa
RA
2164 Pleasant View Subd., Bagbaguin, B.165
MIMAROPA (Region IV-B)
Page 94 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
CLYM MONEY CHANGER
FX-2005-001209-000
Head Office
FXD/MC
CMC PAWNSHOP
CMC PAWNSHOP - CAUAYAN, ISABELA 1
CMC PAWNSHOPS, INC. (H. LHUILLIER PJS)
FX-2012-004700-000
FX-2012-004700-001
FX-2006-001546-000
Head Office
Branch
Head Office
CMG.COM TRADING
FX-2010-003708-000
Head Office
RA
CMG.COM TRADING - STA. ROSA, LAGUNA
FX-2010-003708-001
Branch
RA
CMJ MONEY CHANGER
FX-2005-000791-000
Head Office
FXD/MC
CMODULE INC.
FX-2008-002050-000
Head Office
CNA BAYAD CENTER
FX-2010-003079-000
CNA REMITTANCE CENTER
Institution
Address
Town
Region
Contact Person
Contact Number
2nd District Metro Manila Metro Manila Area (NCR)
JORGE CALARA
419-1813
Cauayan City
Cauayan City
Cebu City
Isabela
Isabela
Cebu
Cagayan Valley
Cagayan Valley
Central Visayas
TEODORICO GARCIA
TEODORICO GARCIA
CHRISTOPHER L. DARZA
078-652-18-36
9175742601
200-3082
3470 I Centennial Bus. Ctr., Pulo
Cabuyao City
Laguna
CALABARZON (Region IV-A)
MADELLEN M. GO
(049) 832-0236
8535 M.E. Malitlit St., Burok-Burok Dita
Santa Rosa City
Laguna
CALABARZON (Region IV-A)
MADELLEN GO
(049) 832-0937
Km. 19 Molino Road, Molino 3
Bacoor City
Cavite
CALABARZON (Region IV-A)
JOSEPHINE OLIVIA
(046)4771256
FXD/MC/RA 1415 M.H. Del Pilar St., Brgy. 668, Z.072
Ermita
1st District Metro Manila Metro Manila Area (NCR)
MARIEL B. AGCANAS
528-0763
Head Office
FXD/MC/RA 133C Deparo Road, B.168
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
CATHERINE N. ANG
936-8148
FX-2009-002689-000
Head Office
FXD/MC/RA 133-B Deparo Road, B.168
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
CATHERINE N. ANG
936-8148
CNA REMITTANCE CENTER - ANTIPOLO BRANCH
FX-2009-002689-002
Branch
FXD/MC/RA Rublou Marketplace Sms Stall, Brgy. Bagong Nayon Antipolo City
Rizal
CATHERINE N. ANG
346-6963
CNA REMITTANCE CENTER - BAGUMBONG,
CALOOCAN CITY BRANCH
FX-2009-002689-008
Branch
FXD/MC/RA 791 B Stall 1 Bagumbong Dulo, 171
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
LADY PRINCESS T. ABOQUE
346 6963
CNA REMITTANCE CENTER - KAYBIGA BRANCH
FX-2009-002689-004
Branch
FXD/MC/RA 157 Gen. Luis St., Brgy. 166 Kaybiga
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
CATHERINE ANG
346-6963
CNA REMITTANCE CENTER - MEYCAUAYAN BR
FX-2009-002689-006
Branch
FXD/MC/RA Stall No. 4 Pavillion, Banga
Meycauayan City
Bulacan
CATHERINE ANG
346-6963
CNA REMITTANCE CENTER - STA. CRUZ. MLA. BR
FX-2009-002689-005
Branch
FXD/MC/RA 37 Blumentritt St, Brgy. 372, Sta. Cruz
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
CATHERINE ANG(RA ONLY)
346-6963
CNA REMITTANCE CENTER - VICAS ROAD BRANCH
FX-2009-002689-001
Branch
FXD/MC/RA 61 Rosal St., Celia Subd., Camarin Rd., B.168, D.1
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
CATHERINE N. ANG
936-8148
CNA REMITTANCE CENTER - ZABARTE ROAD,
CAMARIN, CALOOCAN CITY
FX-2009-002689-007
Branch
FXD/MC/RA Stall 4, Puregold, Zabarte Road, Camarin
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
CATHERINE NAYVE ANG
964-9291
CNJ CURRENCY CENTER
FX-2008-002148-000
Head Office
Davao City
Davao del Sur
CODE EXPRESS MONEY CHANGER
FX-2009-002749-000
Head Office
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
MA. DOLORES LUGO
365-9798
FX-2011-004288-000
Head Office
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FE MELLANY VALLEJO
410-4358
FX-2015-005638-000
FX-2012-004559-000
Head Office
Head Office
RA
Paniqui Commercial Arcade, National Road
FXD/MC/RA No. 5 Tinio St., San Vicente
Paniqui
Gapan City
Tarlac
Nueva Ecija
CATHERINE C. DY
BERNIE BUENAVISTA
0917-514-6398
882-46-88
COLDCASH PAWNSHOP, INC. - CONCEPCION BR
FX-2012-004559-002
Branch
FXD/MC/RA 5-A Eustaquio St., Concepcion I
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
MA. TERESA L. ACOSTA
882-4688
COLDCASH PAWNSHOP, INC. - TALAVERA BRANCH
FX-2012-004559-001
Branch
FXD/MC/RA Marcos District
Talavera
Nueva Ecija
Central Luzon
COLICO BUSINESS CENTER
FX-2016-005848-000
Head Office
RA
Silangan Malicboy
Pagbilao
Quezon
CALABARZON (Region IV-A)
ROCHELLE M. MIEN
0919 910-2858
COLIS MONEY CHANGER
FX-2008-002240-000
Head Office
FXD/MC
Stall 10 Congressional Arcade, R. Magsaysay, D1
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FELICIDAD C. BELARMINO
496-72-09
COLUMBOS PAWNSHOP CO., INC.
FX-2010-003148-000
Head Office
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
MARITES LERIO
882-4688
COMA CELLPHONES & REPAIR SHOP
FX-2010-003662-000
Head Office
Lucena City
Quezon
CALABARZON (Region IV-A)
NORBERTO B. RAMIREZ
0921-4862863
COMFORT & LEISURE TRAVEL AGENCY
COMFORT & LEISURE TRAVEL AGENCY - DIPOLOG
CITY
COMFORT & LEISURE TRAVEL AGENCY GUADALUPE, CEBU CITY
FX-2011-004335-000
Head Office
Mandaue City
Cebu
Central Visayas
CASILDA D. TAN
032-4339335
FX-2011-004335-003
Branch
RA
Quezon Ave., Miputak
Dipolog City
Zamboanga del Norte
Zamboanga Peninsula
CASILDA D. TAN
065-212-6585
FX-2011-004335-002
Branch
RA
486-A Duterte St., Banawa, Guadalupe
Cebu City
Cebu
Central Visayas
CASILDA D. TAN
032-416-8718
COMFORT & LEISURE TRAVEL AGENCY - LARENA
FX-2011-004335-001
Branch
FXD/MC/RA North Pob.
Larena
Siquijor
Central Visayas
CASILDA TAN
035-227-542
COMIDA BUENA ENTERPRISES
FX-2011-004344-000
Head Office
FXD/MC/RA 1683 Paglaum St. Capitol Heights, Villamonte
Bacolod City
Negros Occidental
Negros Island Region (NIR)
JOIE DEMONTEVERDE
347022541
CODY BUSINESS CENTER (MAIL AND MORE BUS.
SERV. INC)
CODY REMITTANCE CENTER
COLDCASH PAWNSHOP, INC.
Blk 4 Ph 4 Zabarte Road, B.Kaligayahan, Novaliches Quezon City
Province
FXD/MC/RA Public Market, San Fermin
FXD/MC/RA 91 Rdc Bldg Cortes St, District Ii
RA
245 F. Llamas St.
FXD/MC
99 T. Monteverde Ave., B.27-C
FXD/MC/RA Rm 203 2F Don Antonio Sports Ctr., Holy Spirit
RA
181 Kaingin Road, B.Apolonio Samson
FXD/MC/RA Ph1, Pkg1, Blk1, Bagong Silang, B.176, D.01-Tala
RA
59 Cabana St., B.3
FXD/MC/RA Cebu North Road, Labogon
CALABARZON (Region IV-A)
Central Luzon
Davao Region (S-Mindanao) CHRISTINE A. LOYOLA
Central Luzon
Central Luzon
082-2210242
Page 95 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
COMMUNIGATE TECHNOLOGIES INC.
FX-2013-004906-000
Head Office
RA
Unit 6B Karina Bldg., No. 33 Shaw Blvd., San
Antonio
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
MARIO M. LAZARO
683-0363
COMMUTER ENTERPRISE
FX-2009-002877-000
Head Office
RA
1128 R. Papa St. Cor. F. Roxas St., B.187, Z.017
Tondo
1st District Metro Manila Metro Manila Area (NCR)
ADORACION M. DE SILVA
936-5021
COMPUTERRIFICS COMPUTER SERVICES
FX-2005-000614-000
Head Office
RA
889-B M. Naval St., Sipac
Navotas City
3rd District Metro Manila Metro Manila Area (NCR)
LUZMINDA CORTEZ LINANG
282-0737
COMWORKS INC.
FX-2010-003261-000
Head Office
RA
Cz 024 Lg/F Sm City Manila, Concepcion, Cor.
Arroceros Sts.
Ermita
1st District Metro Manila Metro Manila Area (NCR)
MARTIN M. LEYEZA
931-5256
COMWORKS INC. - COMMONWEALTH BRANCH
FX-2010-003261-008
Branch
RA
G/F Cwi Corporate Center, 1050 Quezon Ave.
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
COMWORKS INC. - ROBINSONS PLACE LIPA
FX-2010-003261-001
Branch
RA
Robinsons Place, Mataas Na Lupa
Lipa City
Batangas
CALABARZON (Region IV-A)
COMWORKS INC. - SM CITY BACOOR
FX-2010-003261-006
Branch
RA
Stall 3074-B, 3/L Sm City Bacoor, Tirona Hi-Way,
B.Habay
Bacoor City
Cavite
CALABARZON (Region IV-A)
COMWORKS INC. - SM CITY BATANGAS
FX-2010-003261-003
Branch
RA
Level 2 Sm City Batangas, B.Pallocan West
Batangas City
Batangas
CALABARZON (Region IV-A)
COMWORKS INC. - SM CITY DASMARIÑAS
FX-2010-003261-004
Branch
RA
Level 2 Space 245 Sm City Dasmariñas, Sampaloc 1 Dasmariñas City
Cavite
CALABARZON (Region IV-A)
COMWORKS INC. - SM CITY LIPA
FX-2010-003261-002
Branch
RA
Sm City Lipa
Lipa City
Batangas
CALABARZON (Region IV-A)
COMWORKS INC. - SM CITY NAGA
FX-2010-003261-007
Branch
RA
Smng 268 Sm City Naga, Cbd Ii, B.Triangulo
Naga City
Camarines Sur
Bicol Region
COMWORKS INC. - SM CITY STA. ROSA
FX-2010-003261-005
Branch
RA
G/F Sm City Sta. Rosa, B.Tagapo
Santa Rosa City
Laguna
CALABARZON (Region IV-A)
CONCEPCION FOREX & MONEY CHANGER
CONCORD TRAVEL AND TOURS
FX-2008-002243-000
FX-2014-005424-000
Head Office
Head Office
FXD/MC
RA
B.Pob. 3
239 Maharlika Road, Brgy. R. Rueda Sr.
Coron
San Jose City
Palawan
Nueva Ecija
MIMAROPA (Region IV-B)
Central Luzon
CONCEPCION S. ALBA
MA. KRISTINA JOY DOMINGO
371-9928
0927-5543225
CONCORDIA PAWNSHOP
FX-2011-003984-000
Head Office
RA
20 Gen. Ricarte St., Sn Isidro
Taytay
Rizal
CALABARZON (Region IV-A)
ALFONSO GALLORA
660-0682
CONCOURSE PAWNSHOP
FX-2011-004179-000
Head Office
FXD/MC/RA
S-2 Mezzanine Bldg., Public Market, J.A.Santos
St.,Z.Ii
Digos City
Davao del Sur
Davao Region (S-Mindanao) TERESITA DELA CRUZ
CONGRESSIONAL MARKET MARKET
FX-2015-005687-000
Head Office
RA
9 Abra St., Ramon Magsaysay
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
MERCEDES S. GATMAYTAN
932-6591
CONIE'S SON MONEY CHANGER
FX-2008-001926-000
Head Office
FXD/MC
5880 Burgos St., B.Pob. V
Santa Cruz
Laguna
CALABARZON (Region IV-A)
RONOEL P. ROXAS
049-8103073
CONIE'S SON MONEY CHANGER - STA. CRUZ,
LAGUNA BRANCH
FX-2008-001926-001
Branch
FXD/MC
Asl Bldg., P. Guevarra St., Brgy. 3, Pob.
Santa Cruz
Laguna
CALABARZON (Region IV-A)
RONOEL P. ROXAS
(049)501-0726
CONIL'S PHARMACY
FX-2010-003546-000
Head Office
Tiaong
Quezon
CALABARZON (Region IV-A)
ADELIA GUERRA
042-545-8078
CON-KAPS MONEY CHANGER
FX-2009-002395-000
Head Office
Malate
1st District Metro Manila Metro Manila Area (NCR)
VIRSALIO A. BUENAFE
450-1005
CONLUCK PAWNSHOP
FX-2011-004164-000
Head Office
FXD/MC/RA Comm. Japal M. Guiani Sr., Pob. 5
Cotabato City
North Cotabato
ANITA Y. CUE
412-7055
CONLUCK PAWNSHOP - BRANCH 01
FX-2011-004164-001
Branch
FXD/MC/RA Alejandro Dorotheo St., Pob. 6
Cotabato City
North Cotabato
ANITA Y. CUE
402-7055
CONLUCK PAWNSHOP - DON RUFINO ALONZO BR
FX-2011-004164-003
Branch
FXD/MC/RA Don Rufino Alonzo St., Pob. 5
Cotabato City
North Cotabato
CONLUCK PAWNSHOP - SK PENDATUN BRANCH
FX-2011-004164-002
Branch
FXD/MC/RA Sk Pendatun Ave., Pob. 5
Cotabato City
North Cotabato
ANITA Y. CUE
412-7055
CONNIE ANGEL STORE
FX-2014-005545-000
Head Office
RA
Phase 2, Block 31, Lot 52, Southville 3, Nbp, Pob.
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
CONNIE T. MOLERA
9178191174
CONSOLIDATED LENDING CENTER
FX-2008-002130-000
Head Office
RA
Natividad Delgado Bldg., Cor. Colon &, Perdices Sts. Dumaguete City
Negros Oriental
Negros Island Region (NIR)
LERMA C. MARTINEZ
035-2254642
FX-2008-002130-002
Branch
RA
National Hwy.
Guihulngan City
Negros Oriental
Negros Island Region (NIR)
LERMA CHUA MARTINEZ
(035) 422-6967
FX-2008-002130-001
Branch
RA
Public Market
Tanjay City
Negros Oriental
Negros Island Region (NIR)
FX-2010-003499-000
Head Office
Masbate City
Masbate
Bicol Region
CONSTANT BUSINESS SERVICE CENTER
FX-2012-004753-000
Head Office
FXD/MC/RA Tara St., B.Pating
Unit L, Oriental Gardens, Urban Ave, Cor Chino
FXD/MC/RA
Roces Ave
Makati City
CONSUELO DRUG STORE
FX-2010-003091-000
Head Office
FXD/MC/RA Luzuriaga St., B.37
Bacolod City
Institution
CONSOLIDATED LENDING CENTER - GUIHULNGAN
BRANCH
CONSOLIDATED LENDING CENTER - TANJAY
BRANCH
CONSOLIDATED PRIME STAR PAWNSHOP, INC.
Address
FXD/MC/RA Public Market, Lalig
FXD/MC
516 Gen. Malvar St., B.699, Z.076
Town
Province
Region
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
Contact Person
Contact Number
441-2186
SAMEJOHN VERDERA
4159730
ULDARICO UDTOHAN
882-4688
4th District Metro Manila Metro Manila Area (NCR)
CYRILLE H. DE DIOS
917-569-2323
Negros Occidental
MARY JOAN VILLANUEVA
709-0217
Negros Island Region (NIR)
Page 96 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
CONSUMER PAWNSHOP INC.
FX-2005-001160-000
Head Office
RA
CONTI MONEY EXCHANGE 2ND
CONTINENTAL JEWELRY & PAWNSHOP, INC.
CONTINENTAL JEWELRY & PAWNSHOP, INC. CARMEN
CONTINENTAL JEWELRY & PAWNSHOP, INC. DIPOLOG
CONTINENTAL JEWELRY & PAWNSHOP, INC. OZAMIS
CONTINENTAL JEWELRY & PAWNSHOP, INC. PAGADIAN
CONTINENTAL JEWELRY & PAWNSHOP, INC. QUIAPO
FX-2005-000871-000
FX-2011-004381-000
Head Office
Head Office
FX-2011-004381-003
Institution
Address
Province
Region
Contact Person
Contact Number
Tondo
1st District Metro Manila Metro Manila Area (NCR)
RAMON ZALDARRIAGA
FXD/MC/RA 17 Magsaysay Dr., East Tapinac
FXD/MC/RA S. Osmena St 34 Cogon
Olongapo City
Cagayan de Oro City
Zambales
Misamis Oriental
Central Luzon
Northern Mindanao
CONRADO L. TIU
APRIL SIY
047-222-3279
8572890
Branch
FXD/MC/RA Market Side Carmen
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
APRIL SIY
8581336
FX-2011-004381-005
Branch
FXD/MC/RA Lacaya St Central
Dipolog City
Zamboanga del Norte
Zamboanga Peninsula
APRIL SIY
9159057282
FX-2011-004381-004
Branch
FXD/MC/RA Public Market 50Th
Ozamis City
Misamis Occidental
Northern Mindanao
APRIL SIY
9216769361
FX-2011-004381-001
Branch
FXD/MC/RA Javier Ariosa Santiago
Pagadian City
Zamboanga del Sur
Zamboanga Peninsula
APRIL SIY
622141580
FX-2011-004381-002
Branch
FXD/MC/RA 208 Villalobos
Quiapo
1st District Metro Manila Metro Manila Area (NCR)
APRIL SIY
7352649
CONTINENTAL PAWNSHOPS, INC.
FX-2006-001438-000
Head Office
RA
Tacurong City
Sultan Kudarat
CONTISA FAX & TELEPHONE
COOL PAWNSHOP & JEWELRY
FX-2005-000872-000
FX-2009-002743-000
Head Office
Head Office
FXD/MC
RA
Olongapo City
Cebu City
Zambales
Cebu
COOLCITY PAWNSHOP AND JEWELRY
FX-2011-003929-000
Head Office
Blk. 3 Rizal Hi-Way, Central Business D., Sbfz
Tres De Abril St., Labangon
49 P. Del Rosario Cor. Junquera St., Sn Antonio,
FXD/MC/RA
Pob.
SOCCSKSARGEN (CentralMindanao)
Central Luzon
Central Visayas
Cebu City
Cebu
Central Visayas
COPYTOWN CORP.
FX-2005-000793-000
Head Office
FXD/MC/RA Ground Floor Alabang Mall, Alabang Town Center
Muntinlupa City
CORA PERA PADALA CENTER
FX-2011-003791-000
Head Office
RA
18 J. Estrada St., B.Bf Homes
CORA'S MONEY CHANGER
FX-2009-002527-000
Head Office
FXD/MC
CORAZON MALACAD SARI-SARI STORE
FX-2011-004042-000
Head Office
RA
CORE PACIFIC MONEY EXCHANGE
CORE PACIFIC MONEY EXCHANGE - BAYANIHAN,
BUTUAN CITY BR.
FX-2007-001782-000
Head Office
FXD/MC
FX-2007-001782-022
Branch
FXD/MC
CORE PACIFIC MONEY EXCHANGE - CALASIAO BR
FX-2007-001782-009
Branch
FX-2007-001782-017
CORE PACIFIC MONEY EXCHANGE - CENTRIO MALL,
CAGAYAN DE ORO CITY
CORE PACIFIC MONEY EXCHANGE - CITYMALLANABU, IMUS BRANCH
CORE PACIFIC MONEY EXCHANGE - DIPOLOG
BRANCH
CORE PACIFIC MONEY EXCHANGE - DUMAGUETE
BRANCH
CORE PACIFIC MONEY EXCHANGE - EASTWOOD
CITYWALK 2 BR.
CORE PACIFIC MONEY EXCHANGE - FOODA
KASAMBAGAN, CEBU CITY BR
CORE PACIFIC MONEY EXCHANGE - FORTUNE
SQUARE MANDAUE CITY
CORE PACIFIC MONEY EXCHANGE - GAISANO, LAPULAPU CITY BR.
CORE PACIFIC MONEY EXCHANGE - LA NUEVA
CORE PACIFIC MONEY EXCHANGE - LAGAO,
GENERAL SANTOS CITY BR.
CORE PACIFIC MONEY EXCHANGE - LAPU-LAPU
BRANCH
CORE PACIFIC MONEY EXCHANGE - LCC MALL
LEGAZPI CIT
CORE PACIFIC MONEY EXCHANGE - MALOLOS,
BULACAN
CORE PACIFIC MONEY EXCHANGE - MINGLANILLA
BRANCH
1038 Ilaya St.
Town
11 A. Bonifacio St.
CHERRY GUINDULMAN
CONRADO L. TIU
CATALINO O. TY
(047) 222-32-79
032-3410312
CATALINO O. TY
(032) 268-9545
4th District Metro Manila Metro Manila Area (NCR)
RICARDO L. LOPEZ
807-2238
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
CORAZON M. CASTILLO
5140745
21St St., Don Juico Ave., Malabanias
Angeles City
Pampanga
Central Luzon
CORQZON N. LOREMAS
893-8299
401 Estimado St., Pob.
San Jose (Carabao Island) Romblon
MIMAROPA (Region IV-B)
CORAZON MALACAD
0907-7389346
1 Salinas Dr. Lahug
Level 2-0268 Robinson'S Place, J. C. Aquino Ave.,
Bayanihan
Cebu City
Cebu
Central Visayas
AFSHIN CARIN GHASSEMI
417-0016
Butuan City
Agusan del Norte
CARAGA
RECIL ROSALUNA
032-4155083
FXD/MC
Robinsons Place Pang, San Miguel
Calasiao
Pangasinan
Ilocos Region
AFSHIN C. GHASSEMI
(032) 415-5083
Branch
FXD/MC
Level 3 Sapce 3019 Centrio Mall, C.M. Recto Ave.
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
MA. GINA F. GARUPIL
032-415-5083
FX-2007-001782-036
Branch
FXD/MC
Unit U126 Citymall, Gen. Aguinaldo Hwy., Anabu I-B Imus City
Cavite
CALABARZON (Region IV-A)
AFSHIN C. GHASSEMI
032-4155083
FX-2007-001782-004
Branch
FXD/MC
Lee Plaza City Central, Quezon Ave., Miputak
Dipolog City
Zamboanga del Norte
Zamboanga Peninsula
AFSHIN GHASSEMI
032-231-0469
FX-2007-001782-005
Branch
FXD/MC
Lee Super Plaza Supermarket, Perdices St., B.3
Dumaguete City
Negros Oriental
Negros Island Region (NIR)
AFSHIN GHASSEMI
032-231-0469
FX-2007-001782-039
Branch
FXD/MC
Unit 305, 3/F Eastwood Citywalk 2, Eastwood Cyber
Quezon City
Park City, Bagumbayan
2nd District Metro Manila Metro Manila Area (NCR)
AFSHIN C. GHASSEMI
032-4155083
FX-2007-001782-026
Branch
FXD/MC
Gf 503 Fooda Saversmart, Kasambagan
Cebu City
Cebu
Central Visayas
AIDA GHASSEMI
032-4155083
FX-2007-001782-001
Branch
FXD/MC
Mandaue City
Cebu
Central Visayas
AFSHIN CARIN GHASSEMI
032-4202227
FX-2007-001782-029
Branch
FXD/MC
Lapu-Lapu City
Cebu
Central Visayas
ADELAIDA GHASSEMI
032-412-7066
FX-2007-001782-008
Branch
FXD/MC
Fortune Square, Cor. M.C. Briones & A.S., Fortuna
Sts., Guizo
Gf Gaisano Mactan Island Mall 2, M.L. Quezon
National Hwy., Pusok
La Nueva Supermart Gy Dela Serna St, Gun-Ob
Lapu-Lapu City
Cebu
ANGELINE ALCALA
032-495-4184
FX-2007-001782-024
Branch
FXD/MC
2F Veranza Mall, J. Catolico Sr. Ave., Brgy. Lagao
General Santos City
South Cotabato
Central Visayas
SOCCSKSARGEN (CentralMindanao)
JUNVEE TABONARES
032-4155083
FX-2007-001782-003
Branch
FXD/MC
G/F South Gate Plaza, Mez 2, Basak
Lapu-Lapu City
Cebu
Central Visayas
AFSHIN C. GHASSEMI
032-4959917
FX-2007-001782-010
Branch
FXD/MC
P-07 L4 Lcc Bldg. Peñaranda St, Brgy. 26
Legazpi City
Albay
Bicol Region
AFSHIN C. GHASSEMI
231-0469
FX-2007-001782-016
Branch
FXD/MC
Level 4, Space 44, Robinsons Place Malolos,
Sumapang Matanda
Malolos City
Bulacan
Central Luzon
AFSHIN C. GHASSEMI
032-415-5083
FX-2007-001782-006
Branch
FXD/MC
G/F La Nueva Minglanilla Center, Pob. Ward Ii
Minglanilla
Cebu
Central Visayas
AFSHIN GHASSEMI
032-490-4600
Page 97 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CORE PACIFIC MONEY EXCHANGE - NORTH POINT,
TALISAYCITY, NEGROS OCCIDENTAL BRANCH
FX Registration No.
Office Type
Industry
Type
FX-2007-001782-021
Branch
FXD/MC
FX-2007-001782-028
Branch
FXD/MC
FX-2007-001782-027
Branch
FXD/MC
FX-2007-001782-033
Branch
FXD/MC
FX-2007-001782-018
Branch
FXD/MC
FX-2007-001782-037
Branch
FXD/MC
FX-2007-001782-031
Branch
FXD/MC
FX-2007-001782-030
Branch
FXD/MC
Level 2 K2220 Robinsons Place, Brgy. Mabini
FX-2007-001782-020
Branch
FXD/MC
FX-2007-001782-012
Branch
FXD/MC
FX-2007-001782-023
Branch
FXD/MC
FX-2007-001782-015
Branch
FXD/MC
FX-2007-001782-032
Branch
FXD/MC
FX-2007-001782-025
Branch
FXD/MC
Stall 2 Shopwise, National Hwy., Landayan
FX-2007-001782-011
Branch
FXD/MC
FX-2007-001782-034
Branch
FX-2007-001782-035
Address
Province
Region
Contact Person
Contact Number
Talisay City
Negros Occidental
Negros Island Region (NIR)
GINA F. GARUPIL
(032) 415-5083
Mandaue City
Cebu
Central Visayas
ADELAIDA GHASSEMI
032-412-7066
Lapu-Lapu City
Cebu
Central Visayas
ADELAIDA GHASSEMI
032-412-7066
San Jose
Antique
Western Visayas
AFSHIN C. GHASSEMI
032-4155083
3rd District Metro Manila Metro Manila Area (NCR)
MA. GINA F. GARUPIL
032-415-5083
2nd District Metro Manila Metro Manila Area (NCR)
AFSHIN C. GHASSEMI
032-4155083
4th District Metro Manila Metro Manila Area (NCR)
MARICEL A. SALADAGA
032-415-5083
Santiago City
Isabela
Cagayan Valley
ADELAIDA GASSHEMI
032-4127066
Ground Floor, Xentrio Mall
Santiago City
Isabela
Cagayan Valley
GINA F. GARUPIL
(032) 415-5083
Stall Sh09-Service Hub, Ayala Ctr
Cebu City
Cebu
Central Visayas
AFSHIN CARIN GHASSEMI
032-2310469
Rizal
CALABARZON (Region IV-A)
JUNVEE TABONARES
032-4155083
2nd District Metro Manila Metro Manila Area (NCR)
MARICEL SALADAGA
032-4155028
Cavite
CALABARZON (Region IV-A)
AFSHIN C. GHASSEMI
032-4155083
San Pedro
Laguna
CALABARZON (Region IV-A)
AIDA GHASSEMI
032-412-7066
G/F 27C Sjdm Starmall, Kaypian
San Jose del Monte City
Bulacan
Central Luzon
RHODORA P. AVILA
(032) 415-8558
FXD/MC
G/F Space 14 South Town Center, Bulacao
Talisay City
Cebu
Central Visayas
AFSHIN C. GHASSEMI
032-415-5083
Branch
FXD/MC
2F S220-A Starmall Bldg., Brgy. Lawaan 1
Talisay City
Cebu
Central Visayas
AFSHIN C. GHASSEMI
032-4115083
FX-2007-001782-002
Branch
FXD/MC
Lg 22B M. Paras St., Dampas District, Island City
Mall
Tagbilaran City
Bohol
Central Visayas
AFSHIN CARIN GHASSEMI
038-5018787
FX-2007-001782-019
Branch
FXD/MC
Ground Floor, Waltermart Center
Trece Martires City
Cavite
CALABARZON (Region IV-A)
GINA F. GARUPIL
(032)415-5083
FX-2007-001782-038
Branch
FXD/MC
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
AFSHIN C. GHASSEMI
032-4155083
FX-2007-001782-013
Branch
FXD/MC
Guiguinto
Bulacan
Central Luzon
ASHIN C. GHASSEMI
(032) 415-5063
CORE PACIFIC MONEY EXCHANGE - WALTERMART
SAN FERNANDO PAMPANGA BRANCH
FX-2007-001782-014
Branch
FXD/MC
San Fernando City
Pampanga
Central Luzon
AFSHIN C. GHASSEMI
(032) 415-5063
CORINER INTERNATIONAL SERVICES, INC.
FX-2005-000200-000
Head Office
RA
2nd District Metro Manila Metro Manila Area (NCR)
EPIFANIO T. TRESMARIA
705-1465
CORINNE MONEY CHANGER
FX-2009-002637-000
Head Office
FXD/MC
2nd District Metro Manila Metro Manila Area (NCR)
ADELAIDA A. VISTAN
703-19-33
CORINTHIANS TRAVEL AND TOURS, INC.
FX-2009-002708-000
Head Office
RA
1st District Metro Manila Metro Manila Area (NCR)
ROSANNA M. SANTE
484-0023
CORINTHTECH CORPORATION
FX-2005-000498-000
Head Office
RA
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
JONATHAN L. LEE
840-5528
CORPUZ CLINIC & HOSPITAL
CORPUZ CLINIC & HOSPITAL - PINILI BRANCH
FX-2012-004701-000
FX-2012-004701-001
Head Office
Branch
FXD/MC/RA Brgy. Namnama Pob.
FXD/MC/RA Brgy. Pagdilao
Sinait
Pinili
Ilocos Sur
Ilocos Norte
Ilocos Region
Ilocos Region
MARTIN CORPUZ
MARTIN CORPUZ
077-6740273
077-6740273
CORVIC GENERAL MERCHANDISE
FX-2007-001711-000
Head Office
FXD/MC/RA 658 Rizal Blvd., Labas
Santa Rosa City
Laguna
CALABARZON (Region IV-A)
CESAR B. RICO
(049)5341070
CORE PACIFIC MONEY EXCHANGE - PACIFIC MALL,
MANDAUE CITY BR.
CORE PACIFIC MONEY EXCHANGE - PUEBLO VERDE,
MEZ 2, LAPU-LAPU CITY BR.
CORE PACIFIC MONEY EXCHANGE - ROBINSONS
PLACE-ANTIQUE
CORE PACIFIC MONEY EXCHANGE - ROBINSON'S
TOWN MALL, MALABON CITY BRANCH
CORE PACIFIC MONEY EXCHANGE - ROBINSONSNOVALICHES
CORE PACIFIC MONEY EXCHANGE - RUSTAN
ALPHALAND, MAKATI BR
CORE PACIFIC MONEY EXCHANGE - SANTIAGO CITY,
ISABELA BR.
CORE PACIFIC MONEY EXCHANGE - SANTIAGO CITY,
ISABELA BRANCH
CORE PACIFIC MONEY EXCHANGE - SERVICE HUBAYALA,CEBU
CORE PACIFIC MONEY EXCHANGE - SHOPWISEANTIPOLO CITY BR
CORE PACIFIC MONEY EXCHANGE - SHOPWISECOMMONWEALTH BR.
CORE PACIFIC MONEY EXCHANGE - SHOPWISEIMUS CITY, CAVITE BR
CORE PACIFIC MONEY EXCHANGE - SHOPWISE-SAN
PEDRO, LAGUNA BR
CORE PACIFIC MONEY EXCHANGE - SJ DEL MONTE
BULACAN
CORE PACIFIC MONEY EXCHANGE - SOUTH TOWN
CENTER, BULACAO, TALISAY CITY
CORE PACIFIC MONEY EXCHANGE - STARMALL,
TALISAY CITY, CEBU
CORE PACIFIC MONEY EXCHANGE - TAGBILARAN
BRANCH
CORE PACIFIC MONEY EXCHANGE - TRECE
MARTIRES, CAVITE BRANCH
CORE PACIFIC MONEY EXCHANGE - WALTERMART
CENTER-E. RODRIGUEZ
CORE PACIFIC MONEY EXCHANGE - WALTERMART
GUIGUINTO, BULACAN BRANCH
Level 2 Stall R212 The District, North Point
Town
3F Tfn F-2 Pacific Mall, M.C. Briones St. Cor. Un
Ave., Ibabao
Hallway Bldg. B, Stall No. 3 The Outlets Pueblo
Verde, Mez 2, Basak
Level 2-Koi Robinsons Place-Antique, Brgy. San
Angel
Level 2, Space 203 Robinsons Town Mall, Tinajeros Malabon City
L2 Emrs 2-003 Robinsons-Novaliches, Quirino Hwy.,
Quezon City
Pasong Putik 2
Basement Rustan Alphaland-Makati Place, Malugay
Makati City
St., Brgy. Bel-Air
Stall 5 Shopwise-Antipolo, M. L. Quezon Cor
Antipolo City
Circumferential Rd., San Roque
Stall 2F-03, 2/F Shopwise Commonwealth,
Quezon City
Commonwealth Ave., Holy Spirit
Stall Fc6 Shopwise-Imus, Aguinaldo Hwy., Anabu IiImus City
D
G/F Wqcc 019 Waltermart Center, 22 E. Rodriguez
Sr. Ave., Brgy. Kalusugan
G/F Waltermart Guiguinto, Mcarthur Hwy., IlangIlang
2/F Waltermart Center San Fernando, Mcarthur
Hwy., San Agustin
602 Annapolis St. Annapolis Condominium,
San Juan City
Greenhills
U/Gf Fairview Center Mall, Don Mariano Marcos
Quezon City
Ave., Fairview, D2
2/F Arquiza Trade Center, 1214 M.H., Del Pilar Cor.
Ermita
Arquiza Sts.
Cor. P. Tuazon & A De Legaspi St., Proj. 4, Marilag
Page 98 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
Industry
Type
FX Registration No.
Office Type
CORVIC GENERAL MERCHANDISE - STA. ROSA
WALTERMART
FX-2007-001711-001
Branch
COSIMO INTERNET CAFE
FX-2009-002498-000
Head Office
COSMIC MONEY EXCHANGE
FX-2005-000054-000
Head Office
COSMOS & DAMIEN PHARMACY
FX-2010-002977-000
Head Office
COTABATO PHOENIX GAS STATION
FX-2010-003685-000
Head Office
COUNTRY PAYMENT CENTER, INC.
FX-2009-002918-000
Head Office
RA
COUNTRYGEM PAWNSHOP INC.
FX-2006-001531-000
Head Office
RA
COUNTRYGOLD PAWNSHOP INC.
FX-2010-003262-000
Head Office
FXD/MC/RA
COUNTRYGOLD PAWNSHOP INC. - BRANCH 1
COUNTRYGOLD PAWNSHOP INC. - PASACAO
CAMARINES SUR BRANCH
FX-2010-003262-001
Branch
FX-2010-003262-002
Branch
COUNTRYWIDE TRAVEL & TOURS CORP.
FX-2010-003351-000
Head Office
CO'Z I-CARE MOBILE RELOADING
FX-2010-003060-000
Head Office
RA
CPD MONEY CHANGER
FX-2005-001210-000
Head Office
FXD/MC
CPJ3 MONEY CHANGER AND REMITTANCE CENTER
FX-2013-004888-000
Head Office
CPN MINI MART
FX-2010-003436-000
Head Office
CRAFT OF GOLD 'N DIAMOND JEWELRY SHOP
FX-2008-002124-000
Head Office
CRANBERRY BAKESHOP
FX-2013-004917-000
Head Office
CRC LOGISTICS
FX-2005-000147-000
Head Office
CRES SOUVENIR
FX-2005-000828-000
Head Office
FXD/MC
CRESA MONEY CHANGER
FX-2005-000100-000
Head Office
CRIS MONEY CHANGER
FX-2005-000354-000
CRISEM DRUG & CONVINIENCE STORE
Address
Town
Province
FXD/MC/RA Lgf Waltermart, Balibago
Santa Rosa City
Laguna
FXD/MC/RA 472 Dr. Sixto Antonio Ave., Maybunga
Pasig City
Region
Contact Number
CESAR B. RICO
9178148966
2nd District Metro Manila Metro Manila Area (NCR)
ROSENIA C. MOLINA
501-4365
Ermita
1st District Metro Manila Metro Manila Area (NCR)
GESLANI S. MARAVILLA
523-17-59
FXD/MC/RA 2512 A. Tejeron St., B.874, Z.096
Santa Ana
1st District Metro Manila Metro Manila Area (NCR)
DULCE ADA R. PEREZ
561-5318
FXD/MC/RA Notre Dame Ave., Pob. 4
Cotabato City
North Cotabato
SOCCSKSARGEN (CentralMindanao)
HEMINGTON H. YAP
064-546-9899
B-24 L-49 Housing Unit 3 Ph-2, Western Bicutan
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
EMMANUEL L. SANCHEZ
837-59-88
San Fernando Ave., Madapdap Resettlement Ctr
Mabalacat City
Pampanga
JUNZEL C. RAVECHE
(045) 893-1932
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
SUNNY P. PERRY
882-4688
Victoria
Tarlac
Central Luzon
BERNIE BUENAVISTA
Pasacao
Camarines Sur
Bicol Region
GEANNE BAÑADERA
9178926409
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
SUKHWINDER SINGH
0927-2425955
C/O Lady Rose Bowling National Hiway, Sn Antonio Binan City
Laguna
SHERYL DOMAHAS
0928 508 14 00
U-2511 Medical Plaza Ortigas, San Miguel Ave.,
Ortigas Ctr.
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
RAUL P. BAUTISTA
687-1318
FXD/MC/RA Brgy. 46, Nalbo
Laoag City
Ilocos Norte
Ilocos Region
MARIE O. ALMAZAN
9277693710
FXD/MC/RA 64 Sta. Lucia
Central Aisle Lcc Central Mall, Felix Plazo St.,
FXD/MC
Sabang
RA
Senly Loy Bldg., Km. 4, Balili
Unit 2104-05 Pearlbank Centre, 146 Valero St.,
RA
Salcedo Vill.
Masantol
Pampanga
Central Luzon
CARMELITA P. NULUD
(045) 981-2271
Naga City
Camarines Sur
Bicol Region
HUMPHREY D. ALINOOD
054-8117961
La Trinidad
Benguet
Cordillera Adm. Region
MIGNONETTE M. BALAO
(074)424-2890
Makati City
4th District Metro Manila Metro Manila Area (NCR)
MA. LINDA H. CRUZ
817-3302
Aldevinco Shopping Center, C.M. Recto St.
Davao City
Davao del Sur
FXD/MC
Gl7 Don. M. Marcos Ave., Fairview Ctr Mall
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
BENEDICTO A. VISTAN
937-30-11
Head Office
FXD/MC
G/F Lrt Station Rizal Ave., B.088, Monumento
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
CRESENCIANO D. SANOY
363-1317
FX-2010-003319-000
Head Office
RA
Gateway Bldg., Cartimar Ave. Cor. Taft Ave.
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
MA. CRISTINA D. EMBATE
831-3482
CRISMAR PAWNSHOP
FX-2005-000148-000
Head Office
FXD/MC/RA 12 A. Regidor St.
San Pablo City
Laguna
CALABARZON (Region IV-A)
EFREN V. DE CASTRO
562-02-29
CRISMAR PAWNSHOP - BRANCH 1
FX-2005-000148-001
Branch
FXD/MC/RA Fule Bldg., M. Basa St., B.Vii-C (Pob. )
San Pablo City
Laguna
CALABARZON (Region IV-A)
CRISNET ENTERPRISES
FX-2010-003671-000
Head Office
Tiaong
Quezon
CALABARZON (Region IV-A)
NENITA LOPEZ
(042) 652-7343
CRISON & RIANN MONEY CHANGER
CRISTIAN-ROSE MONEY CHANGER
FX-2014-005345-000
FX-2010-003482-000
Head Office
Head Office
Capas
Malasique
Tarlac
Pangasinan
Central Luzon
Ilocos Region
CRISTINA C. BLANCO
ROSALINA RAMOS
(045)4916533
0919-8751022
CRISTINA CELLPHONE CARE SERVICES
FX-2011-003954-000
Head Office
RA
56 Panorama St., Sss Vill., Concepcion Ii
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
CRISTINA T. PERALTA
450-0507
CRISTY MONEY CHANGER
FX-2010-003131-000
Head Office
FXD/MC
301 Geronimo St., B.436
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
CRISTINA T. INGUSAN
741-2437
CRIZ MILLENNIUM CO., INC.
FX-2005-000201-000
Head Office
RA
1st District Metro Manila Metro Manila Area (NCR)
RUBENCITO M. DEL MUNDO
-
CRL STORE
FX-2011-003904-000
Head Office
RA
1784 Tiffany Suites, Corner Alvarez And, Andalucia
Santa Cruz
Sts.
2 Rizal St.
Malilipot
Albay
LESLIE B. WARNER
9285853985
CROSSOVER TRAVEL SERVICES
FX-2014-005265-000
Head Office
RA
Unit F 31 Malac St. Cor. Inaman St., Masambong
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
ROEL P. ORAA
5062617
CROSSWINDS MONEY CHANGER
FX-2005-000873-000
Head Office
FXD/MC
G/F Carlston Hotel, Airport Rd.Baclaran I
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
ANNALIZA R. SEMILLA
854-56-08
FXD/MC
1339 A. Mabini St.
U-19 Cor. Tandang Sora Ave And, Philand Dr.,
Pasong Tamo
FXD/MC/RA J.P. Rizal St., San Nicolas
RA
Laurel St., Sta Rosa Del Sur
FXD/MC/RA 2F Rfc Mall, Alabang-Zapote Road, Pamplona
RA
Dona Tating St., Pob. I
FXD/MC/RA M.H.Del Pilar St., Sto Rosario
FXD/MC
Pob.
CALABARZON (Region IV-A)
Contact Person
Central Luzon
CALABARZON (Region IV-A)
Davao Region (S-Mindanao) KATHERINE M. DE CASTRO
Bicol Region
(082) 222-8524
Page 99 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
CROWN 23 STORE
FX-2014-005546-000
Head Office
RA
78 Joseph Sitt St., Bagumbayan
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
BENILDA C. PAGLINAWAN
838-97-95
CROWN ASIA PAWNSHOP, INC.
FX-2006-001439-000
Head Office
RA
54-A Rizal St., Sta. Cruz
Lubao
Pampanga
Central Luzon
JOSEPHINE S. VENTURA
(045) 971-6043
CROWN ASIA PAWNSHOP, INC. - TAYTAY BRANCH
FX-2006-001439-001
Branch
RA
139 Rizal Ave.
Taytay
Rizal
CALABARZON (Region IV-A)
BERNIE P BUENAVISTA
882-4688
CROWN DRUG AND MARKETING COMPANY, INC.
FX-2008-002259-000
Head Office
FXD/MC/RA 19-20 P. Zamora St.
Tacloban City
Leyte
Eastern Visayas
ESTERITA R. CHU
053-3212977
CROWN DRUG AND MARKETING COMPANY, INC. GAISANO BRANCH
FX-2008-002259-001
Branch
FXD/MC/RA 2Nd Floor, Gaisano Central, Justice Romualdez St.
Tacloban City
Leyte
Eastern Visayas
ALBERTO T. CHU
(053) 321-2977
CROWN EARTH REMITTANCE INC.
FX-2008-002244-000
Head Office
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
MARY ANN F. RAMIREZ
940-4788
CROWN MONEY CHANGER
FX-2016-005828-000
Head Office
Tacloban City
Leyte
Eastern Visayas
AARON JOHN CHU
053-321-2977
CROWN POINT TRAVEL & TOURS
FX-2013-005151-000
Head Office
FXD/MC/RA 69 Rizal Ave., Brgy. 42
Unit 1-D Inno Realty Bldg., Hermana Fausta Cor.
RA
Enriquez St., Brgy. Ii
Lucena City
Quezon
CALABARZON (Region IV-A)
ELISA REAL PENA
042 660 4996
CROWNE PLAZA GALLERIA MANILA
FX-2005-000676-000
Head Office
FXD/MC/RA Ortigas Ave., Corner Adb Ave., Ortigas Center
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
MICHAEL SENGOL
633-7222
CRS FOREIGN EXCHANGE
FX-2010-003363-000
Head Office
FXD/MC
333 Juan Luna St.
Binondo
1st District Metro Manila Metro Manila Area (NCR)
ANNIE FAUSTINO CO
331-55-66
CRYSTAL MONEY CHANGER
FX-2005-000202-000
Head Office
FXD/MC
1602 M. Adriatico St.
Malate
1st District Metro Manila Metro Manila Area (NCR)
ABUSAMMA A. ALIH
521-9080
CRYSTAL MONEY TRANSFER SERVICES
FX-2013-005009-000
Head Office
RA
Dc Square Bldg., 54 Timog Ave., Sacred Heart 4
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
CARMELA E. SINAGUINAN
442-8506
CS PAYMENT CENTER
FX-2015-005647-000
Head Office
RA
7 Cm Recto Ave., 6
Lipa City
Batangas
CALABARZON (Region IV-A)
RAY MARK CABIJE
043 756-1619
CS PAYMENT CENTER - ROSARIO, BATANGAS
BRANCH
FX-2015-005647-001
Branch
RA
J.B. Zuno St., Pob. E.
Rosario
Batangas
CALABARZON (Region IV-A)
RAY MARK CABIJE
043 414-0934
CSCST - AIFC COUNTRYSIDE CREDIT COOPERATIVE
FX-2009-002878-000
Head Office
Argao
Cebu
Central Visayas
ROBERTO C. CUTILLAR
323677655
CSEADRYC GEN. MERCHANDISE
CSS EVER INVESTOR & FINANCING COMPANY
FX-2015-005717-000
FX-2005-000499-000
Head Office
Head Office
RA
RA
San Isidro
Mckinley St., Brgy. Iii
San Fernando City
Roxas City
Pampanga
Capiz
DORY Y. CORTEZ
CRISTINA S. SEVERO
4550232
621-0863
CST FASHION MART
FX-2012-004614-000
Head Office
RA
22 Sinsuat Ave., Pob. 5
Cotabato City
North Cotabato
Central Luzon
Western Visayas
SOCCSKSARGEN (CentralMindanao)
TERESITA W. HAO
(064)421-5011
CSY MONEY CHANGER
FX-2008-001927-000
Head Office
FXD/MC
8 S&L Bldg. Don Juico Ave., Don Juico Ave.,
Malabanias
Angeles City
Pampanga
Central Luzon
CHARO S. YUMUL
CT KIDZ ET AL & CO.
FX-2009-002502-000
Head Office
FXD/MC/RA 23 P. Oliveros St., B.Barangka, Ibaba
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
CHRISTALLINE T. CRUZ
532-8001
CT MONEY CHANGER & REMITTANCE
CT MONEY CHANGER & REMITTANCE - POBLACION
EAST ROSARIO LA UNION
FX-2012-004694-000
Head Office
FXD/MC/RA Public Market, Subusub
Rosario
La Union
Ilocos Region
CHRIS O. TACTO
0917-590-8999
FX-2012-004694-001
Branch
FXD/MC/RA Pob. East, Pob. East
Rosario
La Union
Ilocos Region
CHRIS O TACTO
0917 590 89 99
CTM CURRENCY EXCHANGE SERVICES
FX-2007-001885-000
Head Office
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
CYNTHIA MIRAVITE
(632)489-7692
CTM EXPRESSLINK
FX-2016-005881-000
Head Office
FXD/MC/RA Door #2, S&N Bldg., Sobrecary St., Magugpo South Tagum City
Davao del Norte
FX-2011-004346-000
Head Office
FXD/MC/RA Stall 57 Public Market, San Quintin
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
FARAH LEE L. RICARDO
FX-2005-000055-000
FX-2005-000055-001
Head Office
Branch
Lapu-Lapu City
Lapu-Lapu City
Cebu
Cebu
EDUARDO MACAYA
EDUARDO MACAYA
341-13-32
341-13-32
CUNANAN PHARMACY
FX-2016-005900-000
Head Office
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
IRENE MACASPAC CUNANAN
(02) 956-2408
CURAMED PHARMACY
CURAMED PHARMACY - BETAG BRANCH
CURAMED PHARMACY - KAYANG BRANCH
CURAMED PHARMACY - MARCOS HIGHWAY BR
FX-2012-004833-000
FX-2012-004833-001
FX-2012-004833-003
FX-2012-004833-002
Head Office
Branch
Branch
Branch
Baguio City
La Trinidad
Baguio City
Baguio City
Benguet
Benguet
Benguet
Benguet
Cordillera Adm. Region
Cordillera Adm. Region
Cordillera Adm. Region
Cordillera Adm. Region
RYLAND YODONG
RYLAND YODONG
RYLAND YODONG
RYLAND YODONG
0922-941-9114
0922-841-9114
0922-841-9114
0922-841-9114
CUREX MONEY CHANGER
FX-2013-004954-000
Head Office
Lapu-Lapu City
Cebu
Central Visayas
JILL FIGUEROA
032-340-0047
CURITANA PAWNSHOP
CURRENC WORLDWIDE, INC.
FX-2010-003066-000
FX-2005-000500-000
Head Office
Head Office
Mciaa Pusok
Mciaa Pusok
3329 Kaginhawahan St., Karangalan Village,
RA
Manggahan
RA
G/F Ub Commercial Bldg., Gen. Luna Rd
RA
Bsu Alumni Bldg., Betag
RA
2/F 28 Kayang St.
RA
Pmha Bldg., Marcos Hwy.
Mciaa International Airport, Pre-Terminal Area
FXD/MC
Pusok
FXD/MC/RA B.8 Pob.
RA
Lot 9 Greenwood Park, Rizal Ave. Cbd Area
Casiguran
Subic
Aurora
Zambales
Central Luzon
Central Luzon
ELIZABETH C. ROXAS
JONATHAN L. LEE
9124136811
840-5528
CURRENCY ASIA 101 INC.
FX-2012-004438-000
Head Office
FXD/MC/RA Rm 349 Wellington Bldg., Brgy. 288
Binondo
1st District Metro Manila Metro Manila Area (NCR)
JOHNSON K. VILLALUZ
782-0330
Institution
CTNET LOADING STATION AND REMITTANCE
CENTER
CULTUS MONEY CHANGER
CULTUS MONEY CHANGER - DOMESTIC
RA
Address
46 Gardenia Homes, Gen. Ordoñez St., Parang
FXD/MC/RA Isidro Kintanar St., Lamacan
FXD/MC
32 Santiago St., Del Monte, Sfdm
FXD/MC
FXD/MC
Town
Province
Region
Contact Person
Davao Region (S-Mindanao) CATHERINE M. TSUKAMOTO
Central Visayas
Central Visayas
Contact Number
(084) 218-3348
Page 100 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
CURRENCY EXCHANGE CENTRAL, INC.
FX-2011-004064-000
Head Office
FXD/MC
CURSIVETECH INC.
FX-2005-001249-000
Head Office
RA
CVC JAFF GEN. MERCHANDISE
FX-2013-004905-000
Head Office
CVC SUPERMART, INC.
FX-2011-004243-000
Head Office
RA
CVC SUPERMART, INC. - CAINTA RIZAL
FX-2011-004243-002
Branch
CVC SUPERMART, INC. - MARULAS VALENZUELA
FX-2011-004243-003
CVC SUPERMART, INC. - VALENZUELA CITY
Institution
Address
Town
Province
Region
Contact Person
Contact Number
6Th Flr East Offices Bldg., Legaspi Vill.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
LORENZO T. OCAMPO
812-9209
27Th Floor Chattam House Bldg., Valero St., Cor.
Rufino St.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
JANATHAN L. LEE
840-55-28
General Santos City
South Cotabato
CARLO V. CASPE
(088) 826-9234
700 Pioneer Ii Bldg., Rizal Ave., B.090, D.1
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
CARLOS V. CABOCHAN
(02)367-6778
RA
Town & Country Exec. Vill., Marcos Hi-Way
Cainta
Rizal
Branch
RA
Mc Arthur Hwy., Marulas
Valenzuela City
3rd District Metro Manila Metro Manila Area (NCR)
FX-2011-004243-001
Branch
RA
289 Paseo De Blas
Valenzuela City
3rd District Metro Manila Metro Manila Area (NCR)
CVM MONEY CHANGER CORP.
FX-2005-000056-000
Head Office
FXD/MC
105 & 106 Manila East Arcade, B.Sn Juan
Taytay
Rizal
CARMELITA T. MANLAPAZ
660-7714
CVM MONEY CHANGER CORP. - ANONAS I
FX-2005-000056-003
Branch
FXD/MC
68 Anonas St., Project 2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
CARMELITA V. MANLAPAZ
434-31-57
FX-2005-000056-005
Branch
FXD/MC
Cmdl Bldg. Cor. De Leon Circumferential Rd, Sn
Roque
Antipolo City
Rizal
CALABARZON (Region IV-A)
CARMELITA V. MANLAPAZ
696-5721
FX-2005-000056-019
Branch
FXD/MC
123-A I.M.L. Quezon St., Sn Roque
Antipolo City
Rizal
CALABARZON (Region IV-A)
CARMELITA V. MANLAPAZ
696-5735
FX-2005-000056-006
Branch
FXD/MC
9 P. Oliveros St., Sn Roque
Antipolo City
Rizal
CALABARZON (Region IV-A)
CARMELITA V. MANLAPAZ
696-5721
FX-2005-000056-020
Branch
FXD/MC
205 Quirino Ave., Baclaran
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
CARMELITA V. MANLAPAZ
696-5721
FX-2005-000056-026
Branch
FXD/MC
2-A Filinvest Road I Cor. Ibp Rd., Batasan Hls.
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
CARMELITA V. MANLAPAZ
696-5721
FX-2005-000056-007
Branch
FXD/MC
B-141 L-13 Governors Dr., B.Bulihan
Silang
Cavite
CALABARZON (Region IV-A)
CARMELITA V. MANLAPAZ
696-5721
FX-2005-000056-008
Branch
FXD/MC
Unit 3, Plcc-1, Governors Dr., B.Bulihan
Silang
Cavite
CALABARZON (Region IV-A)
CARMELITA V. MANLAPAZ
660-9374
FX-2005-000056-009
Branch
FXD/MC
Unit A 9012 Gsis Road, Molino 3
Cavite City
Cavite
CALABARZON (Region IV-A)
CARMELITA V. MANLAPAZ
696-5721
FX-2005-000056-018
Branch
FXD/MC
Ortigas Ave. Ext. Cor. Countryside Ave., Sta. Lucia
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
CARMELITA V. MANLAPAZ
641-6088
FX-2005-000056-021
Branch
FXD/MC
656 Padre Rada St.
Tondo
1st District Metro Manila Metro Manila Area (NCR)
CARMELITA V. MANLAPAZ
696-5721
FX-2005-000056-010
Branch
FXD/MC
7-C Edsa, Bangkal
Makati City
4th District Metro Manila Metro Manila Area (NCR)
CARMELITA V. MANLAPAZ
552-7309
FX-2005-000056-017
Branch
FXD/MC
4th District Metro Manila Metro Manila Area (NCR)
CARMELITA V. MANLAPAZ
696-5721
FX-2005-000056-027
Branch
FXD/MC
2nd District Metro Manila Metro Manila Area (NCR)
CARMELITA V. MANLAPAZ
640-4495
CVM MONEY CHANGER CORP. - LITEX BRANCH 1
FX-2005-000056-016
Branch
FXD/MC
681 Commonwealth Ave., B.Commonwealth
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
CARMELITA V. MANLAPAZ
430-1478
CVM MONEY CHANGER CORP. - MARIKINA I
FX-2005-000056-002
Branch
FXD/MC
No. 32 Sumulong Hwy., B.Sto. Nino
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
CARMELITA V. MANLAPAZ
047-4232
CVM MONEY CHANGER CORP. - MARIKINA II
FX-2005-000056-011
Branch
FXD/MC
17 Sumulong Hi-Way, Sto. Nino
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
CARMELITA V. MANLAPAZ
696-5721
CVM MONEY CHANGER CORP. - NAVOTAS BRANCH
FX-2005-000056-028
Branch
FXD/MC
285 Northbay, Blvd. South
Navotas City
3rd District Metro Manila Metro Manila Area (NCR)
CARMELITA V. MANLAPAZ
660-9374
FX-2005-000056-012
Branch
FXD/MC
585 Quirino H-Way, Bagbag
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
CARMELITA V. MANLAPAZ
456-2225
FX-2005-000056-025
Branch
FXD/MC
985 Quirino Hwy., Sta. Monica 2, Novaliches
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
CARMELITA V. MANLAPAZ
418-7071
FX-2005-000056-022
Branch
FXD/MC
997-G Quirino Hwy.
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
CARMELITA V. MANLAPAZ
696-5721
FX-2005-000056-023
Branch
FXD/MC
Vicas Camarin Rd. Cor. Congressional Road,
Novaliches
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
CARMELITA V. MANLAPAZ
961-3439
CVM MONEY CHANGER CORP. - ANTIPOLO BRANCH
1
CVM MONEY CHANGER CORP. - ANTIPOLO BRANCH
2
CVM MONEY CHANGER CORP. - ANTIPOLO BRANCH
3
CVM MONEY CHANGER CORP. - BACLARAN
BRANCH I
CVM MONEY CHANGER CORP. - BATASAN BRANCH
I
CVM MONEY CHANGER CORP. - CAVITE GMA
BRANCH 1
CVM MONEY CHANGER CORP. - CAVITE GMA
BRANCH 2
CVM MONEY CHANGER CORP. - CAVITE MOLINO
BRANCH 3
CVM MONEY CHANGER CORP. - COUNTRYSIDE
BRANCH 1
CVM MONEY CHANGER CORP. - DIVISORIA BRANCH
I
CVM MONEY CHANGER CORP. - EVANGELISTA
BRANCH 1
CVM MONEY CHANGER CORP. - GUADALUPE MALL
BRANCH 1
CVM MONEY CHANGER CORP. - KATIPUNAN
BRANCH
CVM MONEY CHANGER CORP. - NOVALICHES
BAGBAG BR. 1
CVM MONEY CHANGER CORP. - NOVALICHES
BRANCH 5
CVM MONEY CHANGER CORP. - NOVALICHES
BRANCH II
CVM MONEY CHANGER CORP. - NOVALICHES
BRANCH III
FXD/MC/RA Purok 3,Rajah Muda, Bula
Guadalupe Mall, Edsa Cor. P. Burgos St., Guadalupe
Makati City
Nuevo
Ua 155 B. Gonzales St. Cor. Katipunan Ave., Loyola
Quezon City
Height
SOCCSKSARGEN (CentralMindanao)
CALABARZON (Region IV-A)
CALABARZON (Region IV-A)
Page 101 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
FX-2005-000056-024
Branch
FXD/MC
93 Dumalay St., Novaliches
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
CARMELITA V. MANLAPAZ
696-5721
FX-2005-000056-015
Branch
FXD/MC
Holiday Plaza Cor. Libertad & F.B. Harrison Sts.,
B.068
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
CARMELITA V. MANLAPAZ
660-9374
FX-2005-000056-014
Branch
FXD/MC
2921-A Taft Ave., B.146
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
CARMELITA V. MANLAPAZ
660-9374
FX-2005-000056-013
Branch
FXD/MC
15 U Need Shopping Ctr., Taft Ave., B.79
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
CARMELITA V. MANLAPAZ
660-9374
CVM MONEY CHANGER CORP. - ROSARIO
FX-2005-000056-001
Branch
FXD/MC
Unit D Ortigas Ave. Ext., Dr. S. Antonio Ave., Rosario Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
CARMELITA V. MANLAPAZ
640-4495
CVM MONEY CHANGER CORP. - ST. FRANCIS
SQUARE I
FX-2005-000056-029
Branch
FXD/MC
U-Gx-A G/F St. Francis Sq. Bank Dr. Cor. J. Vargas,
Ortigas Ctr.
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
CARMELITA V. MANLAPAZ
660-9374
CVM MONEY CHANGER CORP. - TIKLING BRANCH I
FX-2005-000056-004
Branch
FXD/MC
Ortigas Ave. Ext., Kaytikling, B.Dolores
Taytay
Rizal
CALABARZON (Region IV-A)
CARMELITA V. MANLAPAZ
658-2842
CVM PADALA SERVICES
FX-2005-000742-000
Head Office
RA
Dona Crisanta Hillside Ville Subd., Sn Roque
Rosario
Batangas
CALABARZON (Region IV-A)
CARMELITA V. MANUMBALE
321-0641
CVM PAWNSHOP AND MONEY CHANGER CORP.
FX-2010-003063-000
Head Office
FXD/MC/RA 105/106 Manila East Arcade, B.Sn Juan
Taytay
Rizal
CALABARZON (Region IV-A)
CARMELITA V. MANLAPAZ
2863166
FX-2010-003063-082
Branch
FXD/MC/RA 146 Doña Soledad, Betterliving Subd., Don Bosco
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
MR. CHAD V. MANLAPAZ
584-0697
FX-2010-003063-078
Branch
FXD/MC/RA 641 A. Mabini St., 6
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
MR. CHAD V. MANLAPAZ
584-0697
FX-2010-003063-001
Branch
FXD/MC/RA 68 Anonas, Quirino 2B, D3
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2010-003063-063
Branch
FXD/MC/RA 105 Anonas Ext., Sikatuna Vill.
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
MR. CHAD V. MANLAPAZ
584-0697
FX-2010-003063-002
Branch
FXD/MC/RA
Antipolo City
Rizal
CALABARZON (Region IV-A)
FX-2010-003063-003
Branch
FXD/MC/RA 123 M. L. Quezon St., Sn Roque
Antipolo City
Rizal
CALABARZON (Region IV-A)
FX-2010-003063-004
Branch
FXD/MC/RA 9 Oliveros St., Dela Paz
Antipolo City
Rizal
CALABARZON (Region IV-A)
FX-2010-003063-034
Branch
FXD/MC/RA Ph 1 Pkg 1 B17 L2 Bagong Silang, B.176
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
CHAD MANLAPAZ
584-0697
FX-2010-003063-005
Branch
FXD/MC/RA 205 Quirino Ave., Baclaran
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
FX-2010-003063-058
Branch
FXD/MC/RA 19 Zone 1, Gen. Luna St., Banaba
San Mateo
Rizal
MELANIE C. PARAISO
584-0697
FX-2010-003063-006
Branch
FXD/MC/RA 2-A Filinvest Rd-1 Cor. Ibp Rd., Batasan Hls.
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2010-003063-061
Branch
FXD/MC/RA 23 Constitutional Road, Batasan Hills 2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
LOVELIA C. CARGANILLA
584-0697
FX-2010-003063-035
Branch
FXD/MC/RA Tramo Bantayan, Binakayan
Kawit
Cavite
CALABARZON (Region IV-A)
CHAD MANLAPAZ
584-0697
FX-2010-003063-007
Branch
FXD/MC/RA Dos Hermanos Stall No. 13, Quarry Rd., Pantok
Binangonan
Rizal
CALABARZON (Region IV-A)
FX-2010-003063-065
Branch
FXD/MC/RA 376 F. Sevilla Blvd., Tañong
Malabon City
3rd District Metro Manila Metro Manila Area (NCR)
MR. CHAD V. MANLAPAZ
584-0697
FX-2010-003063-060
Branch
FXD/MC/RA 6/Flr., Pearpples Bldg., National Road, Calumpang
Binangonan
Rizal
JESSICA A. CRUZ
584-0697
FX-2010-003063-056
Branch
FXD/MC/RA 6480 Caimito St.,Camarin Rd., Brgy. 178,Dist. 1
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
CHAD V. MANLAPAZ
584-06-97
FX-2010-003063-008
Branch
FXD/MC/RA P. Burgos Ave., Caridad
Cavite City
Cavite
FX-2010-003063-037
Branch
FXD/MC/RA 5 Villongco St., Commonwealth
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
CHAD MANLAPAZ
584-0697
FX-2010-003063-043
Branch
FXD/MC/RA 703 J P Rizal, Concepcion
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
TESS MASARAP
584 06 97
FX-2010-003063-009
Branch
FXD/MC/RA Ortigas Cor. Countryside Ave., Sta. Lucia
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
Institution
CVM MONEY CHANGER CORP. - NOVALICHES
BRANCH IV
CVM MONEY CHANGER CORP. - PASAY LIBERTAD
BRANCH 1
CVM MONEY CHANGER CORP. - PASAY ROTONDA
BR. 2
CVM MONEY CHANGER CORP. - PASAY U NEED
BRANCH 3
CVM PAWNSHOP AND MONEY CHANGER CORP. 146 BETTERLIVING, PQUE
CVM PAWNSHOP AND MONEY CHANGER CORP. A. MABINI ST. SANGANDAAN
CVM PAWNSHOP AND MONEY CHANGER CORP. ANONAS
CVM PAWNSHOP AND MONEY CHANGER CORP. ANONAS EXT., SIKATUNA QC2
CVM PAWNSHOP AND MONEY CHANGER CORP. ANTIPOLO 1
CVM PAWNSHOP AND MONEY CHANGER CORP. ANTIPOLO 2
CVM PAWNSHOP AND MONEY CHANGER CORP. ANTIPOLO 3
CVM PAWNSHOP AND MONEY CHANGER CORP. - B
SILANG
CVM PAWNSHOP AND MONEY CHANGER CORP. BACLARAN
CVM PAWNSHOP AND MONEY CHANGER CORP. BANABA, SAN MATEO, RIZAL BRANCH
CVM PAWNSHOP AND MONEY CHANGER CORP. BATASAN
CVM PAWNSHOP AND MONEY CHANGER CORP. BATASAN HILLS 2, Q.C. BRANCH
CVM PAWNSHOP AND MONEY CHANGER CORP. BINAKAYAN
CVM PAWNSHOP AND MONEY CHANGER CORP. BINANGONAN
CVM PAWNSHOP AND MONEY CHANGER CORP. BRGY. TAÑONG, MALABON
CVM PAWNSHOP AND MONEY CHANGER CORP. CALUMPANG, BINANGONAN
CVM PAWNSHOP AND MONEY CHANGER CORP. CAMARIN RD.,CALOOCAN CITY
CVM PAWNSHOP AND MONEY CHANGER CORP. CAVITE CITY
CVM PAWNSHOP AND MONEY CHANGER CORP. COMMONWEALTH
CVM PAWNSHOP AND MONEY CHANGER CORP. CONCEPCION MARIKINA
CVM PAWNSHOP AND MONEY CHANGER CORP. COUNTRYSIDE
Address
Con De Leon Bldg. Corp., Circumferential Rd., B.Sn
Roque
Town
Province
Region
CALABARZON (Region IV-A)
CALABARZON (Region IV-A)
Contact Person
Contact Number
CALABARZON (Region IV-A)
Page 102 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CVM PAWNSHOP AND MONEY CHANGER CORP. DIVISORIA
CVM PAWNSHOP AND MONEY CHANGER CORP. EPZA
CVM PAWNSHOP AND MONEY CHANGER CORP. EPZA, ROSARIO, CAVITE 2
CVM PAWNSHOP AND MONEY CHANGER CORP. EVANGELISTA
CVM PAWNSHOP AND MONEY CHANGER CORP. GATE 3, FORT BONI, TAGUIG
CVM PAWNSHOP AND MONEY CHANGER CORP. GUITNANG BAYAN, SAN MATEO, RIZAL BR.
CVM PAWNSHOP AND MONEY CHANGER CORP. JUNCTION
CVM PAWNSHOP AND MONEY CHANGER CORP. KATIPUNAN
CVM PAWNSHOP AND MONEY CHANGER CORP. LAWA,MEYCAUAYAN CITY,BULACAN
CVM PAWNSHOP AND MONEY CHANGER CORP. LIBERTAD
CVM PAWNSHOP AND MONEY CHANGER CORP. LIBERTAD,PASAY CITY
CVM PAWNSHOP AND MONEY CHANGER CORP. LITEX
CVM PAWNSHOP AND MONEY CHANGER CORP. M.L. QUEZON ST.,LB TAGUIG
CVM PAWNSHOP AND MONEY CHANGER CORP. MALHACAN RD., MEYCAUAYAN
CVM PAWNSHOP AND MONEY CHANGER CORP. MANGGAHAN BRANCH
CVM PAWNSHOP AND MONEY CHANGER CORP. MARIKINA 1
CVM PAWNSHOP AND MONEY CHANGER CORP. ML QUEZON ST., ANTIPOLO
CVM PAWNSHOP AND MONEY CHANGER CORP. MOLINA PARANG MARIKINA
CVM PAWNSHOP AND MONEY CHANGER CORP. MOLINO
CVM PAWNSHOP AND MONEY CHANGER CORP. MOLINO BLVD.,BAYANAN,BACOOR,CAVITE
CVM PAWNSHOP AND MONEY CHANGER CORP. MONUMENTO, EDSA, CALOOCAN
CVM PAWNSHOP AND MONEY CHANGER CORP. MORCILLA ST., PATEROS
CVM PAWNSHOP AND MONEY CHANGER CORP. MORONG
CVM PAWNSHOP AND MONEY CHANGER CORP. MUNTINLUPA PUBLIC MARKET BR
CVM PAWNSHOP AND MONEY CHANGER CORP. NANGKA MARIKINA
CVM PAWNSHOP AND MONEY CHANGER CORP. NAVOTAS 1
CVM PAWNSHOP AND MONEY CHANGER CORP. NAVOTAS 2
CVM PAWNSHOP AND MONEY CHANGER CORP. NORZAGARAY BR
CVM PAWNSHOP AND MONEY CHANGER CORP. NOVA DUMALAY
Industry
Type
FX Registration No.
Office Type
Address
FX-2010-003063-010
Branch
FXD/MC/RA 656 Padre Rada St., B.7, Z.001
FX-2010-003063-011
Branch
FXD/MC/RA
FX-2010-003063-067
Branch
FX-2010-003063-012
Town
Province
Region
Tondo
1st District Metro Manila Metro Manila Area (NCR)
Rosario
Cavite
CALABARZON (Region IV-A)
FXD/MC/RA L616 F1, Gen Trias Dr., Tejeros Convention
Rosario
Cavite
CALABARZON (Region IV-A)
Branch
FXD/MC/RA 7C Edsa, Bangkal
Makati City
4th District Metro Manila Metro Manila Area (NCR)
FX-2010-003063-066
Branch
FXD/MC/RA
G/F Unit A 14 Blk 1 Zone 2, Pasong Tamo Extension,
Taguig City
Gate 3, Fort Bonifacio
FX-2010-003063-059
Branch
FXD/MC/RA Kambal Road, Guitnang Bayan 2
FX-2010-003063-013
Branch
FXD/MC/RA Ortigas Ave. Ext. Cor. Imelda Ave.
FX-2010-003063-014
Branch
FXD/MC/RA
FX-2010-003063-052
Branch
FX-2010-003063-015
Unit 3 Gabriella Union Sq., Gen. Trias Dr., Tejero
Convention
Contact Person
Contact Number
MR. CHAD V. MANLAPAZ
584-0697
4th District Metro Manila Metro Manila Area (NCR)
MR. CHAD V. MANLAPAZ
584-0697
San Mateo
Rizal
CALABARZON (Region IV-A)
JENNYROSE HAO REYES
584-0697
Cainta
Rizal
CALABARZON (Region IV-A)
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FXD/MC/RA Blk. 1 Lot 59-D,Phase 2,Meywoods Subd., Lawa
Meycauayan City
Bulacan
CHAD V. MANLAPAZ
7065321/5317
Branch
FXD/MC/RA Holiday Plaza, Libertad St., B.068
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
FX-2010-003063-055
Branch
FXD/MC/RA 325 Libertad, Brgy. 059
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
CHAD V. MANLAPAZ
5840697
FX-2010-003063-016
Branch
FXD/MC/RA 27 Steve St., Commonwealth D2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2010-003063-072
Branch
FXD/MC/RA 399 Manuel L. Quezon St., Lower Bicutan
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
MR. CHAD V. MANLAPAZ
584-0697
FX-2010-003063-073
Branch
FXD/MC/RA G/F Gm De Guzman, Malhacan Rd., Malhacan
Meycauayan City
Bulacan
MR. CHAD V. MANLAPAZ
584-0697
FX-2010-003063-036
Branch
FXD/MC/RA 1805 Villongco St., Cor. San Pedro, Commonwealth Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
CHAD MANLAPAZ
584-0697
FX-2010-003063-017
Branch
FXD/MC/RA 32 Sumulong Hwy., Sto. Niño
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2010-003063-076
Branch
FXD/MC/RA 128 M.L. Quezon St., San Roque
Antipolo City
Rizal
MR. CHAD V. MANLAPAZ
584-0697
FX-2010-003063-041
Branch
FXD/MC/RA 92 B.G Molina St., Parang
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
TESS MASARAP
584 06 97
FX-2010-003063-018
Branch
FXD/MC/RA Unit A 9012, Gsis Rd., Molino 3
Bacoor City
Cavite
CALABARZON (Region IV-A)
FX-2010-003063-057
Branch
FXD/MC/RA
Bacoor City
Cavite
CALABARZON (Region IV-A)
CHAD V. MANLAPAZ
584-06-97
FX-2010-003063-077
Branch
FXD/MC/RA 2511 Bonifacio Market, 81
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
MR. CHAD V. MANLAPAZ
584-0697
FX-2010-003063-064
Branch
FXD/MC/RA B. Morcilla St., Pob.
Pateros
4th District Metro Manila Metro Manila Area (NCR)
MR. CHAD V. MANLAPAZ
584-0697
FX-2010-003063-019
Branch
FXD/MC/RA 108 T. Claudio St., Euni Arc, Sn Juan
Morong
Rizal
FX-2010-003063-044
Branch
FXD/MC/RA Muntinlupa Public Market, Alabang
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
CHAD MANLAPAZ
5840697
FX-2010-003063-040
Branch
FXD/MC/RA J P Rizal St., Nangka
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
TESS MASARAP
584 06 97
FX-2010-003063-020
Branch
FXD/MC/RA 285 North Bay Blvd.
Navotas City
3rd District Metro Manila Metro Manila Area (NCR)
FX-2010-003063-021
Branch
FXD/MC/RA 372 North Bay Blvd. South
Navotas City
3rd District Metro Manila Metro Manila Area (NCR)
FX-2010-003063-047
Branch
FXD/MC/RA A. Payumo St., Pob.
Norzagaray
Bulacan
CHAD MANLAPAZ
5840697
FX-2010-003063-022
Branch
FXD/MC/RA 93 Dumalay St., Sta. Monica, D2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
U-A 155 B. Gonzales St. Cor., Katipunan Ave.,
Loyola Hghts
Stall 3,678 Commercial Center,Molino Blvd.,
Bayanan
Central Luzon
Central Luzon
CALABARZON (Region IV-A)
CALABARZON (Region IV-A)
Central Luzon
Page 103 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
CVM PAWNSHOP AND MONEY CHANGER CORP. NOVA QUIRINO 1
CVM PAWNSHOP AND MONEY CHANGER CORP. NOVA QUIRINO 2
CVM PAWNSHOP AND MONEY CHANGER CORP. NOVA QUIRINO 3
CVM PAWNSHOP AND MONEY CHANGER CORP. - P.
OLIVEROS ST., ANTIPOLO
CVM PAWNSHOP AND MONEY CHANGER CORP. PASAY ROTONDA
CVM PAWNSHOP AND MONEY CHANGER CORP. PEREZ,MEYCAUAYAN CITY,BULACAN
CVM PAWNSHOP AND MONEY CHANGER CORP. POBLACION,SANTA MARIA, BULACAN
CVM PAWNSHOP AND MONEY CHANGER CORP. PUREZA, STA. MESA
CVM PAWNSHOP AND MONEY CHANGER CORP. ROSARIO
CVM PAWNSHOP AND MONEY CHANGER CORP. SALAWAG, DASMARINAS CAVITE
CVM PAWNSHOP AND MONEY CHANGER CORP. SANGANDAAN, QUIRINO HIWAY
CVM PAWNSHOP AND MONEY CHANGER CORP. SANTULAN, MALABON
CVM PAWNSHOP AND MONEY CHANGER CORP. SCT. BORROMEO QUEZON CITY
CVM PAWNSHOP AND MONEY CHANGER CORP. SHOE AVENUE MARIKINA
CVM PAWNSHOP AND MONEY CHANGER CORP. SILANG 1
CVM PAWNSHOP AND MONEY CHANGER CORP. SILANG 2
CVM PAWNSHOP AND MONEY CHANGER CORP. SOUTH SIGNAL TAGUIG BR.
CVM PAWNSHOP AND MONEY CHANGER CORP. ST. FRANCIS
CVM PAWNSHOP AND MONEY CHANGER CORP. STA. CRUZ
CVM PAWNSHOP AND MONEY CHANGER CORP. STA. CRUZ, ANGAT, BULACAN
CVM PAWNSHOP AND MONEY CHANGER CORP. STO TOMAS-WELCOME ROTONDA
CVM PAWNSHOP AND MONEY CHANGER CORP. SUCAT, PARANAQUE BRANCH
CVM PAWNSHOP AND MONEY CHANGER CORP. TALON 2 BF RESORT
CVM PAWNSHOP AND MONEY CHANGER CORP. TANIMAN-MANGGAHAN BR
CVM PAWNSHOP AND MONEY CHANGER CORP. TIKLING
CVM PAWNSHOP AND MONEY CHANGER CORP. TUKTUKAN, TAGUIG
CVM PAWNSHOP AND MONEY CHANGER CORP. TUNASAN P. MARKET, MUNTI BR.
CVM PAWNSHOP AND MONEY CHANGER CORP. - UNEED
CVM PAWNSHOP AND MONEY CHANGER CORP. VICAS CAMARIN
CVM PAWNSHOP AND MONEY CHANGER CORP. VICENTE CRUZ, ESPAÑA
Industry
Type
FX Registration No.
Office Type
Address
Town
Province
Region
FX-2010-003063-023
Branch
FXD/MC/RA 585 Quirino Hi-Way, Bagbag D2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2010-003063-024
Branch
FXD/MC/RA G/F 997-C Quirino Hwy., Sta. Monica, D2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2010-003063-025
Branch
FXD/MC/RA 985 Quirino Hwy., Sta. Monica, D2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2010-003063-079
Branch
FXD/MC/RA 8 P. Oliveros St., San Roque
Antipolo City
Rizal
FX-2010-003063-027
Branch
FXD/MC/RA 2921 Taft Ave., B.146
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
FX-2010-003063-054
Branch
FXD/MC/RA El Camino Real Cor. Cancer St., Perez
Meycauayan City
Bulacan
FX-2010-003063-053
Branch
FXD/MC/RA De Guzman St., Pob.
Santa Maria
Bulacan
FX-2010-003063-068
Branch
FXD/MC/RA 373-A Pureza St., 631
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
FX-2010-003063-026
Branch
FXD/MC/RA
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2010-003063-039
Branch
FXD/MC/RA Golden Miles, Salawag
Dasmariñas City
Cavite
FX-2010-003063-071
Branch
FXD/MC/RA 375 Mj Bldg., Quirino Hwy., Talipapa
Quezon City
FX-2010-003063-070
Branch
FXD/MC/RA 2 M.H. Del Pilar St., Santulan
FX-2010-003063-081
Branch
FX-2010-003063-042
Contact Number
MR. CHAD V. MANLAPAZ
584-0697
Central Luzon
CHAD V. MANLAPAZ
5840697
Central Luzon
CHAD V. MANLAPAZ
5840697
MR. CHAD V. MANLAPAZ
584-0697
TESS MASARAP
584 06 97
2nd District Metro Manila Metro Manila Area (NCR)
MR. CHAD V. MANLAPAZ
584-0697
Malabon City
3rd District Metro Manila Metro Manila Area (NCR)
MR. CHAD V. MANLAPAZ
584-0697
FXD/MC/RA 6 Sct. Borromeo St., South Triangle
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
MR. CHAD V. MANLAPAZ
584-0697
Branch
FXD/MC/RA 233 Shoe Ave. St., Sto Nino
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
TESS MASARAP
584 0697
FX-2010-003063-028
Branch
FXD/MC/RA Blk 141, Lot 13, Governors Dr., B.Bulihan
Silang
Cavite
CALABARZON (Region IV-A)
FX-2010-003063-029
Branch
FXD/MC/RA Blk 141, Lot 20, Governors Dr., B.Old Bulihan
Silang
Cavite
CALABARZON (Region IV-A)
FX-2010-003063-049
Branch
FXD/MC/RA 1Visayas St., South Signal
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
CHAD V. MANLAPAZ
5840697
FX-2010-003063-030
Branch
FXD/MC/RA St. Francis Square Bldg., J. Vargas, Cor. St. Francis
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2010-003063-038
Branch
FXD/MC/RA 875-A G/F Quezon Blvd., B.310 Z.031
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
CHAD MANLAPAZ
584-0697
FX-2010-003063-074
Branch
FXD/MC/RA 419 M.A. Fernando St., Sta. Cruz
Angat
Bulacan
MR. CHAD V. MANLAPAZ
584-0697
FX-2010-003063-075
Branch
FXD/MC/RA 7-C Sto. Tomas St., Don Manuel
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
MR. CHAD V. MANLAPAZ
584-0697
FX-2010-003063-062
Branch
FXD/MC/RA San Pedro St., San Antonio Valley 2, San Isidro
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
MR. CHAD V. MANLAPAZ
584-0697
FX-2010-003063-045
Branch
FXD/MC/RA 24 Bf Resort Dr. Bf Resort, Talon Ii
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
CHAD MANLAPAZ
5840697
FX-2010-003063-046
Branch
FXD/MC/RA 894 Taniman Ave.Napico, Manggahan
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
CHAD MANLAPAZ
5840697
FX-2010-003063-031
Branch
FXD/MC/RA Ortigas Ave. Ext., Dolores
Taytay
Rizal
FX-2010-003063-080
Branch
FXD/MC/RA 51 A Gen. Luna St., Tuktukan
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
MR. CHAD V. MANLAPAZ
584-0697
FX-2010-003063-051
Branch
FXD/MC/RA Tunasan Peoples Market, Tunasan
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
CHAD MANLAPAZ
5840697
FX-2010-003063-032
Branch
FXD/MC/RA 15 Uneed Shopping Center, Taft Ave., B.079
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
FX-2010-003063-033
Branch
FXD/MC/RA 3 C1 Bldg., Vicas Mrkt., Camarin Rd., B.079, Deparo Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
FX-2010-003063-069
Branch
FXD/MC/RA 1724-A España Blvd. Cor. Vicente Cruz St., 452
1st District Metro Manila Metro Manila Area (NCR)
MR. CHAD V. MANLAPAZ
584-0697
Unit D, Ortigas Ave. Ext. Cor., Dr. S. Antonio Ave.,
Rosario
Sampaloc
CALABARZON (Region IV-A)
Contact Person
CALABARZON (Region IV-A)
Central Luzon
CALABARZON (Region IV-A)
Page 104 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
FX-2010-003063-048
Branch
FXD/MC/RA
FX-2010-003063-050
Branch
FXD/MC/RA 494 Armintia Bldg. Real Quirino Ave., Zapote
CYBER FLASH INTERNET CAFE
FX-2009-002457-000
Head Office
FXD/MC/RA
CYBER LOG INTERNET CAFE
FX-2009-002575-000
Head Office
CYBER ROSE INTERNET CAFE
FX-2011-004366-000
Head Office
CYBERHEIGHTS KAFE
FX-2009-002455-000
Head Office
CYBERLINK TECHNOLOGIES (CTI) INC.
FX-2005-001088-000
Head Office
RA
CYBERSIDE COMPUTER RENTAL
FX-2009-002736-000
Head Office
RA
CYBERTRICKS COMPUTER
FX-2009-002490-000
Head Office
CYNTHIA S. DE LEON PAWNSHOP
FX-2013-005145-000
Head Office
RA
N-5 Mezzanine Bldg.,Central Public Market, Zone Iii Digos City
Davao del Sur
Davao Region (S-Mindanao) CYNTHIA S. DE LEON
0918-930-8873
FX-2013-005145-007
Branch
RA
Stall #524 Public Market, Poblacion Dos
Bansalan
Davao del Sur
Davao Region (S-Mindanao) CYNTHIA D. CALIBJO
0932-321-8056
FX-2013-005145-004
Branch
RA
Stall 13, Buhangin Public Market, Brgy. Buhangin
Davao City
Davao del Sur
Davao Region (S-Mindanao) CYNTHIA S. DE LEON
9189308873
FX-2013-005145-001
Branch
RA
Pob.
Matanao
Davao del Sur
Davao Region (S-Mindanao) CYNTHIA S. DE LEON
9189308873
FX-2013-005145-005
Branch
RA
Km. 5, Brgy. Matina Crossing
Davao City
Davao del Sur
Davao Region (S-Mindanao) CYNTHIA S. DE LEON
9189308873
FX-2013-005145-002
Branch
RA
B-7 General Merchandise Section,New Satellite
Terminal, Aplaya
Digos City
Davao del Sur
Davao Region (S-Mindanao) CYNTHIA S. DE LEON
9189308873
FX-2013-005145-006
Branch
RA
Public Market, Sta. Cruz
Davao City
Davao del Sur
Davao Region (S-Mindanao) CYNTHIA S. DE LEON
9189308873
FX-2012-004580-000
FX-2012-004718-000
Head Office
Head Office
Virac
Virac
Catanduanes
Catanduanes
Bicol Region
Bicol Region
EVELYN A. COLAMBO
EVELYN COLAMBO
052-811-2826
052-8111978
CYRILL MONEY CHANGER
FX-2005-000708-000
Head Office
FXD/MC
CZARINA FOREIGN EXCHANGE
FX-2005-000432-000
Head Office
FXD/MC/RA
CZARINA FOREIGN EXCHANGE - ALABANG 3
BRANCH
FX-2005-000432-017
Branch
CZARINA FOREIGN EXCHANGE - ALI MALL BRANCH
FX-2005-000432-020
Institution
CVM PAWNSHOP AND MONEY CHANGER CORP. VILLA CRISTINA-PAMPLONA 3
CVM PAWNSHOP AND MONEY CHANGER CORP. ZAPOTE-REAL BR
CYNTHIA S. DE LEON PAWNSHOP - BANSALAN
BRANCH
CYNTHIA S. DE LEON PAWNSHOP - BUHANGIN,
DAVAO CITY
CYNTHIA S. DE LEON PAWNSHOP - MATANAO,
DAVAO DEL SUR
CYNTHIA S. DE LEON PAWNSHOP - MATINA, DAVAO
CITY
CYNTHIA S. DE LEON PAWNSHOP - NEW SATELLITE
TERMINAL,APLAYA,DIGOS CITY
CYNTHIA S. DE LEON PAWNSHOP - STA.
CRUZ,DAVAO DEL SUR
CYPRUS COMPUTER SHOPPE
CYPRUS ENTERPRISES
Address
17-A Villa Cristina Ave. Villa Cristina Subd.,
Pamplona 3
Town
Province
Region
Contact Person
Contact Number
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
CHAD V. MANLAPAZ
5840697
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
CHAD MANLAPAZ
5840697
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
TERESITA A. MORALEDA
724-7101
FXD/MC/RA Gastambide Bldg. 524-I Dalupan St., B.Z.
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
GLORIA A. BACUNAWA
733-7061
FXD/MC/RA Melliza St., Pob. Ilaud
Unit G-1 Garden Heights, E. Rodriguez, Damayang
FXD/MC/RA
Lagi, D4
Zarraga
Iloilo
SHERWIN P. PENUELA
9185987473
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
JAN A. TECSON
466-4977
Rm 710 Cityland Shaw Tower, Shaw Blvd.
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
MARICAR M. CHUA
633-15-40
788 A. Bonifacio Ave., Sn Juan
Cainta
Rizal
ROQUE C. NEPOMUCENO
655-9761
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
ELISA Q. BASILIO
0915-980-6424
Bldg. 1 Dr. Sixto Antonio Ave. Cor., Rotonda Blvd.,
Caniogan
FXD/MC/RA 29 C.V. Santos St.
FXD/MC/RA 83 Ubalde St. Cyprus Bldg., Salvacion
FXD/MC/RA Sta Elena
Western Visayas
CALABARZON (Region IV-A)
Stalla1, 354 Munoz Market, Veterans Vill., E.D.S.A. Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
TERESITA A. SERRANO
372-6992
Upper 6/F Space, 5Bb Farmers Plaza, Araneta Ctr,
Socorro
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
HELEN M. ONG
819-39-07
FXD/MC/RA New Entertainment Complex, Atc, Zapote Rd.
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
HELEN M. ONG
911-7970
Branch
FXD/MC/RA Phase 2 Lg-018 Ali Mall, Araneta Center, Cubao
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
HELEN M. ONG
911-79-70
FX-2005-000432-011
Branch
FXD/MC/RA
Makati City
4th District Metro Manila Metro Manila Area (NCR)
HELEN M. ONG
819-39-07
FX-2005-000432-002
Branch
FXD/MC/RA
Makati City
4th District Metro Manila Metro Manila Area (NCR)
HELEN M. ONG
819-39-07
CZARINA FOREIGN EXCHANGE - BAGONG PAG-ASA
FX-2005-000432-026
Branch
FXD/MC/RA
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
HELEN M. ONG
848-6112
CZARINA FOREIGN EXCHANGE - BAGUIO
FX-2005-000432-022
Branch
FXD/MC/RA
Baguio City
Benguet
HELEN M. ONG
911-7970
CZARINA FOREIGN EXCHANGE - BRANCH
FX-2005-000432-016
Branch
FXD/MC/RA
San Juan City
2nd District Metro Manila Metro Manila Area (NCR)
HELEN M. ONG
848-6112
FX-2005-000432-018
Branch
FXD/MC/RA G/F Easton Place, 118 Valero St., Salcedo Vill.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
HELEN M. ONG
911-7970
FX-2005-000432-029
Branch
FXD/MC/RA B1-003 Estancia Mall Capitol Sommons, Oranbo
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
Ms. Socorro Sison
(02) 779-8713
FX-2005-000432-025
Branch
FXD/MC/RA
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
CHERYL A. BERNABE
891-9436
FX-2005-000432-023
Branch
Makati City
4th District Metro Manila Metro Manila Area (NCR)
HELEN ONG
856-9189
FX-2005-000432-008
Branch
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
HELEN M. ONG
819-39-07
CZARINA FOREIGN EXCHANGE - ARNAIZ AVE.
BRANCH
CZARINA FOREIGN EXCHANGE - AYALA AVE.
BRANCH
CZARINA FOREIGN EXCHANGE - EASTON PLACE
BRANCH
CZARINA FOREIGN EXCHANGE - ESTANCIA MALL,
PASIG CITY BRANCH
CZARINA FOREIGN EXCHANGE - FORT BONIFACIO,
TAGUIG CITY BRANCH
CZARINA FOREIGN EXCHANGE - GLORIETTA1,
AYALA CENTER BRANCH
CZARINA FOREIGN EXCHANGE - GOTESCO BRANCH
G/F Doña Concepcion Bldg., 1020, Arnaiz Ave., Sn
Lorenzo
U-1412 Ayala Tower One And Exchange Plaza,
Ayala Ave.
Lobby Level Trinoma Mall, North Ave., Bagong PagAsa 1
Stall Bi & B2 Pines Arcade Bldg., 12 Session Rd.
Cb-06 Plaza Bldg. Greenhills Shopping Ctr, Ortigas
Ave.
Stall 41 G/F Gift Market, Market Market, Fort
Bonifacio
Space 3-077 3/F Glorietta 1, Ayala Center, San
FXD/MC/RA
Lorenzo
S1 Lgf 113 Ever Gotesco, Commonwealth, Bataan
FXD/MC/RA
Hls.
Cordillera Adm. Region
Page 105 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
FX-2005-000432-028
Branch
FXD/MC/RA
FX-2005-000432-030
Branch
FX-2005-000432-024
Branch
CZARINA FOREIGN EXCHANGE - MARIKINA
FX-2005-000432-013
Branch
CZARINA FOREIGN EXCHANGE - MCS BRANCH
FX-2005-000432-009
Branch
CZARINA FOREIGN EXCHANGE - PRINCE PLAZA II
BRANCH
FX-2005-000432-010
Branch
CZARINA FOREIGN EXCHANGE - Q. PLAZA BRANCH
FX-2005-000432-004
Branch
CZARINA MOTOR WORKS
D & C MONEY CHANGER
D & L GIFT SHOP
D AND J CONVENIENCE STORE
D' BHAGWATI BAZAR
D GENERATION RENDEZVOUS EATERY
D LAST FRONTIER LENDING CORPORATION
FX-2008-002073-000
FX-2008-002169-000
FX-2006-001381-000
FX-2016-005822-000
FX-2005-000829-000
FX-2013-004937-000
FX-2009-002686-000
D' N J TOURS & TRAVEL AGENCY
Institution
CZARINA FOREIGN EXCHANGE - L.P. LEVISTE,
MAKATI CITY BRANCH
CZARINA FOREIGN EXCHANGE - LUCKY
CHINATOWN MALL, BINONDO BRANCH
CZARINA FOREIGN EXCHANGE - MANHATTAN
PARKWAY,CUBAO,Q.C.
D' ORIENTAL GOLD PAWNSHOP AND JEWELRY
CORP.
D' ORIENTAL GOLD PAWNSHOP AND JEWELRY
CORP. - CABANTAN BRANCH
D' ORIENTAL GOLD PAWNSHOP AND JEWELRY
CORP. - CORDOVA BRANCH
D' ORIENTAL GOLD PAWNSHOP AND JEWELRY
CORP. - LAGTANG BRANCH
D' ORIENTAL GOLD PAWNSHOP AND JEWELRY
CORP. - LAPU-LAPU BRANCH
D' ORIENTAL GOLD PAWNSHOP AND JEWELRY
CORP. - LARENA BRANCH
D' ORIENTAL GOLD PAWNSHOP AND JEWELRY
CORP. - LAZI BRANCH
D' ORIENTAL GOLD PAWNSHOP AND JEWELRY
CORP. - MAGUIKAY BRANCH
D' ORIENTAL GOLD PAWNSHOP AND JEWELRY
CORP. - MINGLANILLA 2
D' ORIENTAL GOLD PAWNSHOP AND JEWELRY
CORP. - SIQUIJOR BR
D' ORIENTAL GOLD PAWNSHOP AND JEWELRY
CORP. - TABUNOK BRANCH
D' TRAVELLER'S FOREX
D. A. UMEREZ PAWNSHOP OF RIZAL, INC.
D.A. MARTINEZ PAWNSHOP (MINDORO), INC.
D.A. MARTINEZ PAWNSHOP (MINDORO), INC. CALAPAN BRANCH
D.A. MARTINEZ PAWNSHOP (MINDORO), INC. CALAPAN BRANCH II
D.A. MARTINEZ PAWNSHOP (MINDORO), INC. CALAPAN BRANCH III
D.A. MARTINEZ PAWNSHOP (MINDORO), INC. PUERTO GALERA BRANCH
D.A. MARTINEZ PAWNSHOP (MINDORO), INC. VICTORIA BRANCH
D.A. UMEREZ PAWNSHOP, INC.
Address
Town
G/F The Picasso Building, 119 L.P. Leviste Street, BelMakati City
Air
Fs-411 Lucky Chinatown Mall Reina Regente Street,
FXD/MC/RA
Binondo
Binondo
Ground Floor,Manhattan Parkway, Araneta
FXD/MC
Quezon City
Center,Socorro 3
Blue Wave Marquinton Sumulong Hwy.Cor. Gil
FXD/MC/RA
Marikina City
Fernando Ave., Sto. Nino
S-15 Makati Cinema Square Pasong Tamo St., Sn
FXD/MC/RA
Makati City
Lorenzo Vill.
Province
Region
Contact Person
Contact Number
4th District Metro Manila Metro Manila Area (NCR)
Ms. Socorro Sison
(02) 779-87-13
1st District Metro Manila Metro Manila Area (NCR)
MS. SOCORRO G. SISON
(02) 779-87-13
2nd District Metro Manila Metro Manila Area (NCR)
HELEN M. ONG
9133808
2nd District Metro Manila Metro Manila Area (NCR)
HELEN M. ONG
848-6112
4th District Metro Manila Metro Manila Area (NCR)
HELEN M. ONG
819-39-07
FXD/MC/RA Unit G-7 Prince Plaza Ii, Dela Rosa St., B.Sn Lorenzo Makati City
4th District Metro Manila Metro Manila Area (NCR)
HELEN M. ONG
819-39-07
FXD/MC/RA Space 19B Q Plaza Commercial Complex, Felix Ave. Cainta
Rizal
CALABARZON (Region IV-A)
HELEN M. ONG
682-2752
Head Office
Head Office
Head Office
Head Office
Head Office
Head Office
Head Office
FXD/MC/RA
FXD/MC
FXD/MC/RA
RA
FXD/MC
RA
FXD/MC/RA
FX-2013-005209-000
Head Office
RA
FX-2006-001555-000
Head Office
FX-2006-001555-001
8 Brgy.Puspus
J.P. Rizal St., Sn Vicente East
St. Joseph St., Pob.
10 Pennsylvanua Ave., Madayegdeg
Rizal Ave., Central
Pob.
Zgu Bldg. Ii, Gov. Alvarez St., Z.Iii
Bantay
Calapan City
Balanga City
San Fernando City
Dipolog City
Mankayan
Zamboanga City
Ilocos Sur
Oriental Mindoro
Bataan
La Union
Zamboanga del Norte
Benguet
Zamboanga del Sur
Ilocos Region
MIMAROPA (Region IV-B)
Central Luzon
Ilocos Region
Zamboanga Peninsula
Cordillera Adm. Region
Zamboanga Peninsula
CESAR P. PELAYO
CHRISTELIZA Z. LORESTO
JULIETA REYES
DIANA S. ANCHETA
LALCHAND S. KOKCHA
JACKIELYN RUFINO
YVES CARLO B. GO
(077) 722-3948
043-2854193
2/F Doromal Bldg., Quezon Ave. Ext., Villaverde
Iligan City
Lanao del Norte
Northern Mindanao
JOCELYN S. CARMEN
063-223-0948
FXD/MC/RA 71-03 F. Llamas St., Punta Princesa
Cebu City
Cebu
Central Visayas
SHIRLEY ANN CHUA LAO
(032) 346-4082
Branch
FXD/MC/RA Cabantan St., Luz
Cebu City
Cebu
Central Visayas
SHIRLEY ANN CHUA LAO
(032) 233-2030
FX-2006-001555-014
Branch
FXD/MC/RA Pob. Cordova
Cordova
Cebu
Central Visayas
SHIRLEY ANN C. LAO
343-9930
FX-2006-001555-010
Branch
FXD/MC/RA Lagtang Road, Tabunok
Talisay City
Cebu
Central Visayas
FX-2006-001555-012
Branch
FXD/MC/RA La Nueva Supermarket, Gy Dela Serna St., Gun-Ob
Lapu-Lapu City
Cebu
Central Visayas
SHIRLEY ANN C. LAO
(032) 341-0130
FX-2006-001555-005
Branch
FXD/MC/RA Pob.
Larena
Siquijor
Central Visayas
FX-2006-001555-006
Branch
FXD/MC/RA B.Tigbawan
Lazi
Siquijor
Central Visayas
FX-2006-001555-011
Branch
FXD/MC/RA Quezon St., Maguikay
Cebu City
Cebu
Central Visayas
FX-2006-001555-007
Branch
FXD/MC/RA La Nueva Supermarket, Pob. , Ward Ii
Minglanilla
Cebu
Central Visayas
FX-2006-001555-008
Branch
FXD/MC/RA Mabini St.
Siquijor
Siquijor
Central Visayas
FX-2006-001555-004
Branch
FXD/MC/RA Tabunok Hi-Way
Talisay City
Cebu
Central Visayas
SHIRLEY ANN CHUA LAO
(032) 233-2030
FX-2012-004695-000
FX-2013-004910-000
FX-2006-001483-000
Head Office
Head Office
Head Office
FXD/MC
RA
RA
A.S. Fortuna St, Banilad
New Public Market, Pob. Sur
Mabini St.
Mandaue City
Rizal
Pinamalayan
Cebu
Nueva Ecija
Oriental Mindoro
Central Visayas
Central Luzon
MIMAROPA (Region IV-B)
CATHERINE ANNA YAU UY
ROMEO C. UMEREZ
DOMINGO A. MARTINEZ
236-9551
922-843-5542
(043)-441-0863
FX-2006-001483-001
Branch
RA
J.P. Rizal St., Sn Vicente East
Calapan City
Oriental Mindoro
MIMAROPA (Region IV-B)
DOMINGO A. MARTINEZ
043-288-4188
FX-2006-001483-002
Branch
RA
Montillano Bldg., J. Luna St., Sn Vicente Central
Calapan City
Oriental Mindoro
MIMAROPA (Region IV-B)
043-288-4188
FX-2006-001483-003
Branch
RA
Glc Bldg., J. Luna St., Sn Vicente North
Calapan City
Oriental Mindoro
MIMAROPA (Region IV-B)
043-284-3116
FX-2006-001483-005
Branch
RA
Candava Bldg., 111 Conception St., Pob.
Puerto Galera
Oriental Mindoro
MIMAROPA (Region IV-B)
ELIZALDE M. HERRERA
284-3116
FX-2006-001483-004
Branch
RA
Pob. I
Victoria
Oriental Mindoro
MIMAROPA (Region IV-B)
ELIZALDE M. HERRERA
043-2843116
FX-2013-004887-000
Head Office
RA
National Hwy., Pob. Sur
Rizal
Nueva Ecija
Central Luzon
ROMEO UMEREZ
0922-843-5542
0998-512-7794
9399175141
062-9932085
Page 106 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
D.C. CALLEJO PHOTO EXPRESS
FX-2008-002283-000
Head Office
RA
Metro Gaisano G/F, Market Market, Fort Bonifacio Taguig City
4th District Metro Manila Metro Manila Area (NCR)
DOLORES C. CALLEJO
986-0364
D.C.M. CELLPHONE CENTER SALES & REPAIR
FX-2008-001893-000
Head Office
RA
27 Unishoppe Bldg., Sn Pedro
Angono
Rizal
EMILIO C. DE VERA
295-3951
D.M. GARCIA PAWNSHOP
FX-2005-000355-000
Head Office
FXD/MC/RA G/F 1 & 2 Juliana Bldg., N. Lopez St., San Isidro
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
DANILO M. GARCIA
825-0340
D.M. GARCIA PAWNSHOP - ALABANG BRANCH
FX-2005-000355-004
Branch
FXD/MC/RA G/F 2 Ancestry Bldg., Alabang Rotonda
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
DANILO M. GARCIA
825-0340
D.M. GARCIA PAWNSHOP - BACOOR BRANCH
FX-2005-000355-005
Branch
FXD/MC/RA 35 Mambog I
Bacoor City
Cavite
DANILO GARCIA
825-0340
D.M. GARCIA PAWNSHOP - BF HOMES BRANCH
FX-2005-000355-007
Branch
FXD/MC/RA 331 Aguirre Ave., Bf Homes
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
DANILO M. GARCIA
850-8734
D.M. GARCIA PAWNSHOP - BF RESORT BRANCH
FX-2005-000355-006
Branch
FXD/MC/RA 27 Bf Resort Dr., Bf Resort Vill., Talon Ii
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
DANILO M. GARCIA
825-0340
D.M. GARCIA PAWNSHOP - E. ALDANA BRANCH
FX-2005-000355-002
Branch
FXD/MC/RA 211 P. Diego Cera Ave., E. Aldana
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
DANILO M. GARCIA
825-0340
D.M. GARCIA PAWNSHOP - M. ALVAREZ BRANCH
FX-2005-000355-003
Branch
FXD/MC/RA B1 L12-14 Vth M. Alvarez Ave., Talon V
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
DANILO M. GARCIA
825-0340
D.M. GARCIA PAWNSHOP - TALON BRANCH
FX-2005-000355-001
Branch
FXD/MC/RA 356 Real St., Talon Ii
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
DANILO M. GARCIA
825-0340
D.M. NAZARENO & SONS, INC.
FX-2005-000724-000
Head Office
RA
683 Del Pilar St., Caridad
Cavite City
Cavite
CALABARZON (Region IV-A)
ARTURO G. NAZARENO
(046) 431-1276
D.M. NAZARENO & SONS, INC. - OLONGAPO
BRANCH
FX-2005-000724-001
Branch
RA
17 Kalaklan
Olongapo City
Zambales
Central Luzon
ARTURO G. NAZARENO
(075) 592-3949
D.O.S. PAWNSHOP
FX-2009-002860-000
Head Office
RA
26 Dr. Sixto Antonio Ave., Kapasigan
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
DEOGRACIAS O. SUNGA
640-0565
D.Q. BUENABAJO STORE
FX-2011-003869-000
Head Office
RA
Purok Bangkulis, Pantao
Libon
Albay
DALTON Q. BUENABAJO
0919-753-32-04
D2D STATION.COM CO.
FX-2005-000395-000
Head Office
RA
No.11 Pres. Ave., Bf Homes, Sucat
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
GERALDO L. SUNGA
D3 MONEY CHANGER & REMITTANCE AGENCY
FX-2008-002250-000
Head Office
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
RIZALDY C. FERRER
D'3 SURE MONEY CHANGER
FX-2008-001963-000
Head Office
FXD/MC
Door 2, Misa Bldg., Pioneer Ave., Magugpo West
Tagum City
Davao del Norte
Davao Region (S-Mindanao) GEMMA B. SATIADA
(084) 218-5088
D'3 SURE MONEY CHANGER - RIZAL BRANCH
FX-2008-001963-001
Branch
FXD/MC
Besides Babes Lugawan, Rizal St., Magugpo Central Tagum City
Davao del Norte
Davao Region (S-Mindanao) GEMMA B. SATIADA
218-4886
D4 LOADING STATION
FX-2011-003975-000
Head Office
RA
120 G/F South Station Mall
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
NORMA S. ELVIÑA
809-4126
D4 LOADING STATION - BAYANAN
FX-2011-003975-002
Branch
RA
Markville Wet & Dry Market
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
NORMA S. ELVIÑA
809-4126
D4 LOADING STATION - PUTATAN
FX-2011-003975-001
Branch
RA
No. 36 National Road, Putatan
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
NORMA S. ELVIÑA
809-4126
DAC MONEY REMITTANCE AND FOREX
FX-2015-005603-000
Head Office
RA
Centro Norte
Santo Nino (Faire)
Cagayan
MELANIE Z. SALOMEO
9178991672
DACQUEL TRAVEL & TOURS
FX-2012-004774-000
Head Office
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
JANE KAREL JALLORINA
5659055
DADELY MONEY CHANGER
FX-2013-005007-000
Head Office
Puerto Princesa City
Palawan
ABDULHADI I. USMAN
536-3629
DADIANGAS RX DRUGSTORE
FX-2010-002967-000
Head Office
General Santos City
South Cotabato
MIMAROPA (Region IV-B)
SOCCSKSARGEN (CentralMindanao)
CARMELITA Z. AGBULOS
302-6352
DADS PAWNSHOP
FX-2008-002168-000
Head Office
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
EDNA I. BANTOLINAO
533-4661
DAF MARKETING
FX-2009-002688-000
Head Office
Zamboanga City
Zamboanga del Sur
Zamboanga Peninsula
ALFREDO L. TEH
0916-4628174
DAFERU GENERAL MDSE. & MONEY CHANGER
DAGUPAN AD SOLUTIONS, INC.
DAGUPAN QSL WIRELESS SOLUTIONS CORP.
FX-2005-001163-000
FX-2012-004550-000
FX-2010-003371-000
Head Office
Head Office
Head Office
Dagupan City
Dagupan City
Dagupan City
Pangasinan
Pangasinan
Pangasinan
Ilocos Region
Ilocos Region
Ilocos Region
CELENIA F. DAMACION
EDWARD V. SO KUA
ROY T. CO
523-4804
6375-522-2313
(075) 515-2788
DAI ICHI MONEY CHANGER
FX-2006-001630-000
Head Office
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
CECILIA RUBIO
851-7903
DAILYGRACE CONVENIENCE STORE
FX-2012-004435-000
Head Office
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
JONALYN DELOS SANTOS
(02)643-3746
DAILYMED PHARMACY
FX-2013-005197-000
Head Office
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
TRINIDAD R. AMBEGUIA
9480333
Institution
Address
FXD/MC/RA 104 Road 8, Bagong Pagasa, D1
FXD/MC/RA Rambutan St Fti Compound, Western Bicutan
FXD/MC
Lustre Bldg., Brgy. Tiniguiban
FXD/MC/RA 31 Phase A, Public Market, B.Dadiangas South
FXD/MC
G/F Annette Bldg. 2, 602 Boni Ave., Plainview
Inside Lb Supermarket, Veterans Ave., Ext., Sta.
Maria
FXD/MC
Malimgas Public Market, Phase Ii
FXD/MC/RA Goyena Bldg. A.B. Fernandez East, Mayombo
RA
Perez Blvd.
G/F Space G Ding Velayo Bldg., Domestic Rd., Old
FXD/MC
Domestic
RA
FXD/MC/RA 17 Bagong Calizada St., Brgy. Ususan
RA
Nos. 48 & 52, A. Bonifacio Ave., Barangka
Town
Province
Region
CALABARZON (Region IV-A)
CALABARZON (Region IV-A)
Bicol Region
Cagayan Valley
Contact Person
Contact Number
401-0245
Page 107 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
DAINTY FOREIGN CURRENCY EXCHANGE
FX-2005-001164-000
Head Office
FXD/MC
DAISY-FERMIN STORE
FX-2014-005349-000
Head Office
DAKERO DRY GOODS STORE
FX-2010-003726-000
DAKILA MONEY CHANGER
Institution
Address
Town
Province
Region
Contact Person
Contact Number
F. R. Castro Ave., B.15
Laoag City
Ilocos Norte
Ilocos Region
CECIL C. LLANES
772-0916
RA
Block 2, Lot 33, St. Rose 2, Casile
Binan City
Laguna
CALABARZON (Region IV-A)
NICANOR B. CORPUZ
9295709031
Head Office
RA
Market Site, Pob.
Mogpog
Marinduque
MIMAROPA (Region IV-B)
DARIUS L. MALUBAG
9212088801
FX-2005-000830-000
Head Office
FXD/MC
Dakila Dr., Magallanes St.
Davao City
Davao del Sur
Davao Region (S-Mindanao) GRACE ANN D. GO
224-2246
DALE AND YESHA TRADING
FX-2010-003534-000
Head Office
RA
Commercial Bldg. 1, Public Market, B.7
Tanauan City
Batangas
CALABARZON (Region IV-A)
MARIANNE LUCIDO
(043) 778-0218
DALISAY MONEY CHANGER
FX-2005-000677-000
Head Office
FXD/MC
110 Rizal Ave., B.22
Batangas City
Batangas
CALABARZON (Region IV-A)
TELESFORO R. DALISAY JR.
(043) 723-2716
DALISAY MONEY REMITTANCE AND FOREX
FX-2014-005408-000
Head Office
FXD/MC/RA Pob.
Aritao
Nueva Vizcaya
CARMELA CAMILLE UY LEJAO
9056950881
DALTON PAWNSHOP & JEWELRY
FX-2009-002851-000
Head Office
FXD/MC/RA Roxas Ave., B.East
General Santos City
South Cotabato
GRACE Y. UY
083-5539000
FX-2009-002851-005
Branch
FXD/MC/RA Cagampang St., Dadiangas South
General Santos City
South Cotabato
FX-2009-002851-006
Branch
FXD/MC/RA E. Chan Bldg., J. Catolico Sr. Ave., B.Lagao
General Santos City
South Cotabato
FX-2009-002851-007
Branch
FXD/MC/RA Sk Pendatun Ave., Pob. 5
Cotabato City
North Cotabato
FX-2009-002851-010
Branch
FXD/MC/RA Quezon Ave., Pob. 5
Cotabato City
North Cotabato
Cagayan Valley
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
GRACE Y. UY
(083) 553-9000
FX-2009-002851-008
Branch
FXD/MC/RA Barcelona Bldg., Rizal Ave., Z.2
Digos City
Davao del Sur
FX-2009-002851-009
Branch
FXD/MC/RA Don Rufino Alonzo St., Pob. 5
Cotabato City
North Cotabato
GRACE Y. UY
083-553-9000
FX-2009-002851-011
Branch
FXD/MC/RA Gaisano Grand Bldg., Gensan City Dr., Sto. Nino
Koronadal City - Marbel
South Cotabato
GRACE Y. UY
(083)- 553-9000
DALTON PAWNSHOP & JEWELRY - ISULAN BRANCH
FX-2009-002851-004
Branch
FXD/MC/RA Pm-Ze-0118, Public Market, Kalawag 3
Isulan
Sultan Kudarat
DALUYAN DRUGSTORE
FX-2010-003619-000
Head Office
RA
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
DANILO MADARA
866-15-50
DALY LOGISTICS (DALO), INC.
FX-2005-000316-000
Head Office
RA
Makati City
4th District Metro Manila Metro Manila Area (NCR)
RANEE M. ALCASID
812-7736
DAMACHI PAYMENT CENTER & TRADING
FX-2009-002589-000
Head Office
RA
Makati City
4th District Metro Manila Metro Manila Area (NCR)
ANGELO C. LADISLAO
881-7925
DANDELION TRADING
FX-2011-004340-000
Head Office
FXD/MC
Rm. 211 Ck Sy Diamond Bldg. Libertad St., Brgy. 68 Pasay City
4th District Metro Manila Metro Manila Area (NCR)
TIFFANY U. ONG LU
413-2894
DANGELA'S STORE
FX-2011-003945-000
Head Office
RA
Rizal St., Pob.
Guinobatan
Albay
Bicol Region
JUAN AUGUSTO O. NEBRES
(052) 484-6863
DANIEL JOB STORE
FX-2013-004980-000
Head Office
RA
J. P. Rizal St., Sampaloc
Tanay
Rizal
CALABARZON (Region IV-A)
MARY ANNE A. DE LUNA
957-3689
DANIELA MARI PAWNSHOP
FX-2010-003227-000
Head Office
FXD/MC/RA 327 Chico St., Napico, Manggahan
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
DANIEL G. TODOC
492-6188
DANIELA'S PAWNSHOP
FX-2012-004606-000
Head Office
FXD/MC/RA East Floodway
Cainta
Rizal
ROSE TODOC
4976188
FX-2012-004606-001
Branch
FXD/MC/RA 9 De Castro Ave., De Castro Subd., Sta. Lucia
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
ROSARIO S. TADOC
945-4347
FX-2012-004606-002
Branch
FXD/MC/RA
1148 Kamatis St., Taniman Ave., Napico,
Manggahan
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
ROSARIO S. TODOC
(02)945-4347
DANIELLE REMITTANCE CENTER
FX-2007-001839-000
Head Office
RA
51 Varsity Lane Extn., Tandang Sora
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
MIRIAM B. CATOLICO
936-4495
DANILO M. GARCIA VARIETY STORE
FX-2005-000479-000
Head Office
FXD/MC
Stall 250 & 251, Cavite City Pub Mrkt
Cavite City
Cavite
CALABARZON (Region IV-A)
DANILO M. GARCIA
825-0340
DANIMAKY'S PAWNSHOP
DAO MULTI-PURPOSE COOPERATIVE
DARIANE AGRIVET & POULTRY SUPPLY
DARIANE ENTERPRISES
FX-2010-002955-000
FX-2010-003453-000
FX-2008-002270-000
FX-2008-002271-000
Head Office
Head Office
Head Office
Head Office
FXD/MC/RA
RA
FXD/MC/RA
FXD/MC/RA
Purok 1, San Nicolas, Betis
Pob. Norte
Laurel
Provincial Road, Purok 4, Pob.
Guagua
Tobias Fornier
Cordon
Diadi
Pampanga
Antique
Isabela
Nueva Vizcaya
Central Luzon
Western Visayas
Cagayan Valley
Cagayan Valley
RYAN B. DIWA
SALVADOR Y. DIANA
ADRIAN M. IBAY
ADRIAN M. IBAY
045-901-0859
0928-5511523
9192624450
919717880
DARVIN ENTERPRISES
FX-2011-003914-000
Head Office
RA
594 J.M. Loyola St., B.5
Carmona
Cavite
CALABARZON (Region IV-A)
BRIGIDO Q. DARVIN JR.
9105808789
DARWINA MONEY CHANGER
FX-2012-004807-000
Head Office
FXD/MC
1711 M Adriatico St, Brgy. 699
Malate
1st District Metro Manila Metro Manila Area (NCR)
DARWINA A. OMAR
489 21 49
DALTON PAWNSHOP & JEWELRY - CAGAMPANG
BRANCH
DALTON PAWNSHOP & JEWELRY - CATOLICO
BRANCH
DALTON PAWNSHOP & JEWELRY - COTABATO
BRANCH 1
DALTON PAWNSHOP & JEWELRY - COTABATO CITY
3
DALTON PAWNSHOP & JEWELRY - DIGOS BRANCH
DALTON PAWNSHOP & JEWELRY - DON RUFINO
ALONZO, COTABATO CITY
DALTON PAWNSHOP & JEWELRY - GAISANO
GRAND, KORONADAL CITY
DANIELA'S PAWNSHOP - DE CASTRO, STA. LUCIA,
PASIG CITY BRANCH
DANIELA'S PAWNSHOP - MANGGAHAN, PASIG CITY
BRANCH
551-C Purok 3, Sucat
Unit 1606 Cityland 10 Tower 1 H.V. Dela Costa St.,
Salcedo Vill.
Comembo Commercial Center, Fort Bonifacio,
Comembo
Davao Region (S-Mindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
CALABARZON (Region IV-A)
Page 108 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
DAT CURRENCY XCHANGE
FX-2005-000149-000
Head Office
FXD/MC
Berkeley Square Commonwealth, Tandang Sora
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FERDINAND L. FLORENCIO
931-44-28
DAT CURRENCY XCHANGE - BRANCH 1
FX-2005-000149-001
Branch
FXD/MC
Kiosk 1 Puregold Price Club Commonwealth Ave.,
Cor. Tandang Sora Ave., Old Balara
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FERDINAND L. FLORENCIO
931-44-28
DATA VENTURES, INC.
FX-2007-001712-000
Head Office
FXD/MC/RA 38 Marang St., Project 2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
DANILO B. VENEGAS
743-3288
DATACREST INTEGRATED MANAGEMENT
SOLUTIONS, INC.
FX-2007-001756-000
Head Office
FXD/MC/RA 6142 Fleurdeliz St., Donnaville Subd., Bfrv
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
MIGUELITO D. ESTRADA
872-3877
DATAFLEX COMPUTER SYSTEM
FX-2009-002448-000
Head Office
FXD/MC/RA 110 P. Cruz St., San Jose
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
MARILYN B. DIMAYACYAC
534-9973
DATALIFE INTERNET CAFE
FX-2010-003456-000
Head Office
FXD/MC/RA Door 9 Elemar Bldg., San Roque St., B.8
Roxas City
Capiz
Western Visayas
ARTHUR YOUNG, JR
(036) 621-5505
DAVAO BHAWNA EMPORIUM
FX-2005-000831-000
Head Office
FXD/MC
156-A Dacudao Bldg., San Pedro St.
Davao City
Davao del Sur
Davao Region (S-Mindanao) KHEMO B.PARYANI
227-2987
DAVAO HELEN'S PAWNSHOP CORPORATION
FX-2010-003296-000
Head Office
RA
252 Cohun Bldg., San Pedro St., B.3-A
Davao City
Davao del Sur
Davao Region (S-Mindanao) BING L. COHUN
225-4473
FX-2010-003296-012
Branch
RA
Davao del Sur
Davao Region (S-Mindanao) BING L. COHUN
225-4473
FX-2010-003296-005
Branch
RA
Davao del Sur
Davao Region (S-Mindanao) BING L. COHUN
225-4473
FX-2010-003296-017
Branch
RA
Davao del Sur
Davao Region (S-Mindanao)
FX-2010-003296-009
Branch
RA
Block 99, Piapi Blvd., B.22-C
Davao City
Davao del Sur
Davao Region (S-Mindanao) BING L. COHUN
225-4473
FX-2010-003296-010
Branch
RA
Km 6 Cabantian Road, Buhangin
Davao City
Davao del Sur
Davao Region (S-Mindanao) BING L. COHUN
225-4473
FX-2010-003296-015
Branch
RA
Unit 5 Ajr Bld.G, Cabantian Hwy. Cor., Cabantian
Country Homes
Davao City
Davao del Sur
Davao Region (S-Mindanao)
FX-2010-003296-006
Branch
RA
Co Bldg., Guerrero St., B.13-B
Davao City
Davao del Sur
Davao Region (S-Mindanao) BING L. COHUN
FX-2010-003296-016
Branch
RA
G/F Centerpoint Plaza Matina, B.Matina Crossing
Davao City
Davao del Sur
Davao Region (S-Mindanao)
FX-2010-003296-013
Branch
RA
460 Mz 12 Pacific Center Bldg., Quinting Paredes
St., B.289, Z.027, Binondo
Binondo
1st District Metro Manila Metro Manila Area (NCR)
FX-2010-003296-011
Branch
RA
Km 13 Panacan, Panacan
Davao City
Davao del Sur
Davao Region (S-Mindanao) BING L. COHUN
FX-2010-003296-014
Branch
RA
Purok Marilag Ii, Quuezon St., Magugpo Central
Tagum City
Davao del Norte
Davao Region (S-Mindanao)
FX-2010-003296-003
Branch
RA
G/F Co Bldg., R. Magsaysay Ave., B.26-C
Davao City
Davao del Sur
Davao Region (S-Mindanao) BING L. COHUN
225-4473
FX-2010-003296-008
Branch
RA
4 Cva Bldg., C. M. Recto Ave., B.34-D
Davao City
Davao del Sur
Davao Region (S-Mindanao) BING L. COHUN
225-4473
FX-2010-003296-007
Branch
RA
167 Borgaily Bldg., San Pedro St., B.2-A
Davao City
Davao del Sur
Davao Region (S-Mindanao) BING L. COHUN
225-4473
FX-2010-003296-004
Branch
RA
I. Abdul Bldg., B.Sasa
Davao City
Davao del Sur
Davao Region (S-Mindanao) BING L. COHUN
225-4473
FX-2010-003296-002
Branch
RA
Ground Level, Sunscor Bldg., Saavedra St., Toril
Davao City
Davao del Sur
Davao Region (S-Mindanao) BING L. COHUN
225-4473
FX-2010-003296-001
Branch
RA
Ground Floor, Victori Plaza, J. P. Laurel Ave., B.20-B Davao City
Davao del Sur
Davao Region (S-Mindanao) BING L. COHUN
225-4473
DAVAO INSULAR HOTEL CO., INC.
FX-2010-003224-000
Head Office
FXD/MC
Lanang
Davao City
Davao del Sur
Davao Region (S-Mindanao) MA. THERESA S. FERNANDEZ
082-2332881
DAVAO ROS-VER PAWNSHOP, INC.
FX-2005-001010-000
Head Office
RA
Illustre St.
Davao City
Davao del Sur
Davao Region (S-Mindanao) VINCENT ERIC L. CHUA
221-27-14
FX-2005-001010-008
Branch
RA
Amsona Bldg., Lapu-Lapu St., Agdao
Davao City
Davao del Sur
Davao Region (S-Mindanao) VINCENT ERIC L. CHUA
221-27-14
FX-2005-001010-029
Branch
RA
Lapu-Lapu St.
Davao City
Davao del Sur
Davao Region (S-Mindanao) VINCENT ERICK L. CHUA
(082) 305-8647
FX-2005-001010-024
Branch
RA
J.P. Laurel Ave., B.Wilfredo Aquino, Bajada
Davao City
Davao del Sur
Davao Region (S-Mindanao) VINCENT ERICK L. CHUA
(082) 305-8647
Institution
DAVAO HELEN'S PAWNSHOP CORPORATION AGDAO
DAVAO HELEN'S PAWNSHOP CORPORATION AGDAO 2 BRANCH
DAVAO HELEN'S PAWNSHOP CORPORATION BANKEROHAN
DAVAO HELEN'S PAWNSHOP CORPORATION BOULEVARD BRANCH
DAVAO HELEN'S PAWNSHOP CORPORATION BUHANGIN
DAVAO HELEN'S PAWNSHOP CORPORATION CABANTIAN
DAVAO HELEN'S PAWNSHOP CORPORATION GUERRERO BRANCH
DAVAO HELEN'S PAWNSHOP CORPORATION MATINA
DAVAO HELEN'S PAWNSHOP CORPORATION PACIFIC CENTRE
DAVAO HELEN'S PAWNSHOP CORPORATION PANACAN
DAVAO HELEN'S PAWNSHOP CORPORATION QUEZON TAGUM
DAVAO HELEN'S PAWNSHOP CORPORATION - R.
MAGSAYSAY BRANCH
DAVAO HELEN'S PAWNSHOP CORPORATION RECTO BRANCH
DAVAO HELEN'S PAWNSHOP CORPORATION - SAN
PEDRO BRANCH
DAVAO HELEN'S PAWNSHOP CORPORATION - SASA
BRANCH
DAVAO HELEN'S PAWNSHOP CORPORATION - TORIL
BRANCH
DAVAO HELEN'S PAWNSHOP CORPORATION VICTORIA PLAZA BR
DAVAO ROS-VER PAWNSHOP, INC. - AGDAO
BRANCH
DAVAO ROS-VER PAWNSHOP, INC. - AGDAO
BRANCH 3
DAVAO ROS-VER PAWNSHOP, INC. - BAJADA
BRANCH
Address
Town
128-B Uyking Bldg., Lapu-Lapu St., Agdao, B.Agdao
Davao City
Proper
Ground Level, Carlson Plaza, N. Torres Cor., LapuDavao City
Lapu Sts., B.Agdao
Mercado 2 Unit 4 Father Selga St., Bankerohan, B.5Davao City
Aq
Province
Region
Contact Person
Contact Number
225-4473
225-44-73
Page 109 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
FX-2005-001010-010
Branch
RA
Bankerohan
Davao City
Davao del Sur
Davao Region (S-Mindanao) VINCENT ERIC L. CHUA
221-2714
FX-2005-001010-005
Branch
RA
Diaz Bldg., Bolton St.
Davao City
Davao del Sur
Davao Region (S-Mindanao) VINCENT ERI L. CHUA
221-2714
FX-2005-001010-006
Branch
RA
Corner Fatima & Q. Blvd. Sts.
Davao City
Davao del Sur
Davao Region (S-Mindanao) VINCENT ERIC L. CHUA
221-2714
FX-2005-001010-007
Branch
RA
Buhangin
Davao City
Davao del Sur
Davao Region (S-Mindanao) VINCENT ERIC L. CHUA
221-2714
FX-2005-001010-004
Branch
RA
San Nicolas, Buhangin
Davao City
Davao del Sur
Davao Region (S-Mindanao) VINCENT ERIC L. CHUA
221-2714
FX-2005-001010-026
Branch
RA
Suarez Bldg., C.M. Recto St., B.35-D
Davao City
Davao del Sur
Davao Region (S-Mindanao) VINCENT ERICK L. CHUA
(082) 305-8647
FX-2005-001010-023
Branch
RA
Cagampang St, Dadiangas South
General Santos City
South Cotabato
SOCCSKSARGEN (CentralMindanao)
VINCENT ERICK L. CHUA
(082) 305-8647
FX-2005-001010-015
Branch
RA
Ilaya St., B.Carmen
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
VINCENT ERICK L. CHUA
(082) 305-8647
FX-2005-001010-021
Branch
RA
Cor. V. Castro And M. Neri Sts., B.Carmen
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
VINCENT ERICK L. CHUA
(082) 305-8647
FX-2005-001010-031
Branch
RA
Palaña Shopping Ctr., Cogon
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
VINCENT ERIC L. CHUA
(082) 305-8647
FX-2005-001010-017
Branch
RA
Beside Ccc Bldg., Corrales Ext., B.26
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
VINCENT ERICK L. CHUA
(082) 305-8647
FX-2005-001010-012
Branch
RA
Bello Bldg., Rizal Ave. Cor., Juan Luna St., Z.Iii
Digos City
Davao del Sur
Davao Region (S-Mindanao) VINCENT ERICK L. CHUA
(082) 305-8647
FX-2005-001010-014
Branch
RA
Rizal Ave., Z.Ii
Digos City
Davao del Sur
Davao Region (S-Mindanao) VINCENT ERICK L. CHUA
(082) 305-8647
FX-2005-001010-038
Branch
RA
Km. 7 J.P. Laurel Ave., Lanang, Alfonso Angliongto
Davao City
Davao del Sur
Davao Region (S-Mindanao) VINCENT ERIC L. CHUA
222-6086
FX-2005-001010-019
Branch
RA
Pelayo St., B.2-A
Davao City
Davao del Sur
Davao Region (S-Mindanao) VINCENT ERICK L. CHUA
(082) 305-8647
FX-2005-001010-020
Branch
RA
Door 3, Tenorio Bldg. Fortich St., B.5
Malaybalay City
Bukidnon
Northern Mindanao
(082) 305-8647
FX-2005-001010-001
Branch
RA
Roque Bldg., Mcarthur Hwy., Matina Crossing
Davao City
Davao del Sur
Davao Region (S-Mindanao) VINCENT ERIC L. CHUA
221-2714
FX-2005-001010-040
Branch
RA
Quezon Corner Quirino, Sto. Nino
Panabo City
Davao del Norte
Davao Region (S-Mindanao) VINCENT ERIC L. CHUA
082-305-8647
FX-2005-001010-003
Branch
RA
Km. 12, Panacan
Davao City
Davao del Sur
Davao Region (S-Mindanao) VINCENT ERIC L. CHUA
221-2714
FX-2005-001010-027
Branch
RA
Pioneer Ave., Dadiangas West
General Santos City
South Cotabato
SOCCSKSARGEN (CentralMindanao)
VINCENT ERICK L. CHUA
(082) 305-8647
FX-2005-001010-022
Branch
RA
S. Daumar St., Outside Cogon St., B.32
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
VINCENT ERICK L. CHUA
(082) 305-8647
FX-2005-001010-018
Branch
RA
Fernandez-Hermonos Bldg., San Pedro St., B.2-A
Davao City
Davao del Sur
Davao Region (S-Mindanao) VINCENT ERICK L. CHUA
(082) 305-8647
FX-2005-001010-002
Branch
RA
Castillo Bldg., San Pedro St.
Davao City
Davao del Sur
Davao Region (S-Mindanao) VINCENT ERIC L. CHUA
221-2714
FX-2005-001010-009
Branch
RA
Rvs Bldg., Km. 11, Sasa
Davao City
Davao del Sur
Davao Region (S-Mindanao) VINCENT
221-2714
FX-2005-001010-039
Branch
RA
Rabaya St., Brgy. Tabunok
Talisay City
Cebu
Central Visayas
082-305-8647
FX-2005-001010-013
Branch
RA
Cacayorin Bldg., Pereyras, Tagum Pub Mrkt
Tagum City
Davao del Norte
Davao Region (S-Mindanao) VINCENT ERICK L. CHUA
(082) 305-8647
FX-2005-001010-011
Branch
RA
Cajes Bldg., Rizal St., Magugpo Central
Tagum City
Davao del Norte
Davao Region (S-Mindanao) VINCENT ERIC L. CHUA
(082) 305-8647
FX-2005-001010-025
Branch
RA
Roxas St.
Tagum City
Davao del Norte
Davao Region (S-Mindanao) VINCENT ERICK L. CHUA
(082) 305-8647
DAVAO ROS-VER PAWNSHOP, INC. - TORIL BRANCH
FX-2005-001010-028
Branch
RA
Agton St., B.Toril
Davao City
Davao del Sur
Davao Region (S-Mindanao) VINCENT ERICK L. CHUA
(082) 305-8647
DAX SERVICE ASSISTANCE
FX-2005-000150-000
Head Office
RA
Lot 1 Blk 1 Barcelona Compound, Bahay Toro
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
Institution
DAVAO ROS-VER PAWNSHOP, INC. - BANKEROHAN
BRANCH
DAVAO ROS-VER PAWNSHOP, INC. - BOLTON
BRANCH
DAVAO ROS-VER PAWNSHOP, INC. - BOULEVARD
BRANCH
DAVAO ROS-VER PAWNSHOP, INC. - BUHANGIN I
BRANCH
DAVAO ROS-VER PAWNSHOP, INC. - BUHANGIN II
BRANCH
DAVAO ROS-VER PAWNSHOP, INC. - C.M. RECTO
BRANCH
DAVAO ROS-VER PAWNSHOP, INC. - CAGAMPANG
BRANCH
DAVAO ROS-VER PAWNSHOP, INC. - CARMEN
BRANCH
DAVAO ROS-VER PAWNSHOP, INC. - CDO CARMEN
MRKT BR
DAVAO ROS-VER PAWNSHOP, INC. - COGON
PUBLIC MKT
DAVAO ROS-VER PAWNSHOP, INC. - CORRALES EXT.
BRANCH
DAVAO ROS-VER PAWNSHOP, INC. - DIGOS-LUNA
BRANCH
DAVAO ROS-VER PAWNSHOP, INC. - DIGOS-RIZAL
ZONE 2
DAVAO ROS-VER PAWNSHOP, INC. - GRAND REGAL
HOTEL
DAVAO ROS-VER PAWNSHOP, INC. - LEGASPI MAIN
DAVAO ROS-VER PAWNSHOP, INC. - MALAYBALAY
BRANCH
DAVAO ROS-VER PAWNSHOP, INC. - MATINA
BRANCH
DAVAO ROS-VER PAWNSHOP, INC. - PANABO
MARKET BRANCH
DAVAO ROS-VER PAWNSHOP, INC. - PANACAN
BRANCH
DAVAO ROS-VER PAWNSHOP, INC. - PIONEER
BRANCH
DAVAO ROS-VER PAWNSHOP, INC. - S. DAUMAR
BRANCH
DAVAO ROS-VER PAWNSHOP, INC. - SAN PEDRO
BRANCH
DAVAO ROS-VER PAWNSHOP, INC. - SAN PEDRO
BRANCH II
DAVAO ROS-VER PAWNSHOP, INC. - SASA BRANCH
DAVAO ROS-VER PAWNSHOP, INC. - TABUNOK,
CEBU
DAVAO ROS-VER PAWNSHOP, INC. - TAGUM
PUBLIC MARKET
DAVAO ROS-VER PAWNSHOP, INC. - TAGUM-RIZAL
BRANCH
DAVAO ROS-VER PAWNSHOP, INC. - TAGUM-ROXAS
BRANCH
Address
Town
Province
Region
Contact Person
VINCENT ERICK L. CHUA
VINCENT CHUA
VICENTE SALVADOR REY
Contact Number
929-50-14
Page 110 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
Industry
Type
FX Registration No.
Office Type
DAY GLOW MONEY CHANGER
DAYLINDA YAP MONEY CHANGER
FX-2005-001086-000
FX-2005-000764-000
Head Office
Head Office
DBM MONEY CHANGER
FX-2010-003150-000
Head Office
FXD/MC
DBS MONEY EXCHANGE
FX-2005-000203-000
Head Office
FXD/MC
DC CALLEJO MONEY CHANGER
FX-2009-002295-000
Head Office
DCGM TRAVEL & TOURS
FX-2010-003717-000
Head Office
DCMC MONEY CHANGER
FX-2005-000574-000
Head Office
D'CUTZ ROAD INTERNET CAFE
FX-2009-002669-000
Head Office
DE GUZMAN SHELL GASOLINE STATION
DE JESUS MONEY TRANSFER
FX-2011-004079-000
FX-2016-005864-000
Head Office
Head Office
RA
RA
DE LA ROSA LAW FIRM
FX-2012-004468-000
Head Office
RA
DE LEON BUSINESS CENTER
FX-2011-004204-000
Head Office
DEAL GEMS & JEWELRIES PAWNSHOP
FX-2010-003651-000
Head Office
FXD/MC
DEBORAH REMITTANCE SERVICES
FX-2012-004816-000
Head Office
DELA ROSA LAW FIRM
FX-2012-004598-000
DELICIA FINANCIAL SERVICES
Address
FXD/MC/RA Gomez St., Pob.
FXD/MC
330 G.Y. De La Serna St., Pob.
Town
Province
Region
Contact Person
Contact Number
Mariveles
Lapu-Lapu City
Bataan
Cebu
Central Luzon
Central Visayas
NANCY C. ESTABILLO
DAYLINDA B. YAP
93556296
340-4880
Ibaan Public Market
Ibaan
Batangas
CALABARZON (Region IV-A)
BIBIANA MANIGBAS
9192280250
31 Magsaysay Dr.
Olongapo City
Zambales
Central Luzon
ENCODE
FXD/MC/RA Value Point, Sn Antonio
San Pedro
Laguna
CALABARZON (Region IV-A)
DOLORES C. CALLEJO
868-9213
FXD/MC/RA Unit 25 Plaza Pacita, Pacita Commercial Comples
San Pedro
Laguna
CALABARZON (Region IV-A)
GIOVANNI DESIERTO
214-0380
323 Gen. Luna St., Baritan
Malabon City
3rd District Metro Manila Metro Manila Area (NCR)
REINERIO P. TAPANG
281-2947
FXD/MC/RA 14 Mindanao Ave., Hilltop Subd., Lagro
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
JESUS G. ALVAREZ
461-7353
Urdaneta City
Tacloban City
Pangasinan
Leyte
JOHN S. DE GUZMAN
EDWARD E. DE JESUS
(075) 5683242
053-3255123
Ermita
1st District Metro Manila Metro Manila Area (NCR)
LEOPOLDO DELA ROSA
'09275563888
Digos City
Davao del Sur
Davao Region (S-Mindanao) FLORENTINO DE LEON
082-272-1068
Makakua St., Pob.
Cotabato City
North Cotabato
RA
Purok 1, Buru-Un
Iligan City
Lanao del Norte
Head Office
RA
147 San Antonio Ave., Sav-1, San Antonio
Parañaque City
FX-2009-002805-000
Head Office
RA
DELL BUSINESS CENTER
FX-2006-000550-000
Head Office
RA
DELPHI TECHNOS INC.
FX-2005-000501-000
Head Office
RA
FX-2013-005084-000
Head Office
RA
FX-2010-003056-000
Head Office
FX-2010-003056-001
Branch
DENNIS COFFEE SHOP
FX-2006-001361-000
Head Office
DENNIS TAN KIM GENERAL MERCHANDISE
FX-2010-003339-000
Head Office
RA
DENNIS-EMILY TRADING
DENNISON FOREIGN EXCHANGE
FX-2005-000911-000
FX-2005-000434-000
Head Office
Head Office
FXD/MC
FXD/MC
DENNISON TRANS REMITTANCE SERVICES
FX-2013-004902-000
Head Office
RA
DENRACEAE MULTI-PURPOSE COOPERATIVE
FX-2008-002183-000
Head Office
RA
DENYO III MONEY CHANGER
FX-2006-001583-000
Head Office
DEO DREAM MONEY CHANGER CORP.
FX-2009-002318-000
Head Office
DESLATE MONEY TRANSFER AND TICKETING OFFICE
FX-2012-004639-000
Head Office
DESMARK CORPORATION
FX-2011-004339-000
Head Office
DESMARK CORPORATION - BAJADA 35
FX-2011-004339-010
DESMARK CORPORATION - BAYUGAN BR
DESMARK CORPORATION - BUTUAN 35 BR
FXD/MC
500 Alexander St., Pob.
230 P. Zamora St., Brgy. 13
Suite 307 Cci Bldg., 109 Concepcion St., Brgy. 659,
Zone 071
FXD/MC/RA Mezzanine Bldg., Pub Mrkt, Z.Iii
Ilocos Region
Eastern Visayas
SOCCSKSARGEN (CentralMindanao)
Northern Mindanao
DELIA SUMAIL
064-421-7905
JOEBHIE VILLAZORDA
063-221-1294
4th District Metro Manila Metro Manila Area (NCR)
LEOPOLDO DELA ROSA
525-5979
Delicia Ctr. Washington St., 4 Nalupta
Batac City
Ss-07 Rustans Superstore, Gen. Romulo Ave.,
Quezon City
Socorro, Cubao
Glori Supermart 4 Anonas Cor V. Luna Ext., Sikatuna
Quezon City
Vill.
Ilocos Norte
JEFFREY JUBAL C. NALUPTA
077 792 20 21
2nd District Metro Manila Metro Manila Area (NCR)
BEVERLY DELL UY
438-5668
2nd District Metro Manila Metro Manila Area (NCR)
JONATHAN L. LEE
840-5528
2264 Sherwood Place/Taft Ave., 725 Zone 079
Malate
1st District Metro Manila Metro Manila Area (NCR)
JONAFILY J. OKONTI
0939-1280891
FXD/MC/RA No. 28 National Hi-Way, Bo. Barretto
Olongapo City
Zambales
Central Luzon
TERESITO L. GAMBOA
223-6861
FXD/MC/RA No. 40 Canda St., East Bajac-Bajac
Olongapo City
Zambales
Central Luzon
TERESITO L. GAMBOA
223 6861
FXD/MC/RA Travesi St.
Jolo
Sulu
Auto. Reg for Muslim
Mindanao
AL-FRAZIER AHALUL
9609555378
General Luna
Quezon
CALABARZON (Region IV-A)
DENNIS N. TAN KIM
9184435937
Binang 2Nd
Bocaue
Olongapo Public Market, East Bajac-Bajac
Olongapo City
Stall 96, 97, Olongapo Market, Rizal Ave., East Bajac
Olongapo City
Bajac
Bulacan
Zambales
Central Luzon
Central Luzon
EMILY DABECHE FELIZARDO
JAMES M. DENNISON, SR.
692-48-04
222-32-42
Zambales
Central Luzon
JAMES DENNISON
222 28 22
Masonic Bldg., Walled City, Bus Bus St.
Jolo
Sulu
BARJIN J. DAMBONG
2825?
FXD/MC
Pob. , Public Market
Calasiao
Pangasinan
FXD/MC
Rm.1 G/F Viscarra-Oandasan, 507, Gen. Malvar St.
Malate
1st District Metro Manila Metro Manila Area (NCR)
KIM JUNG MUK
687-6392
FXD/MC/RA Pob.
Panay
Capiz
Western Visayas
KENNETH G. DELICANA
0917-3120100
FXD/MC/RA Capt. V. Roa St, Brgy. 38, Cogon
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
MARVIN KEN R. DU
088-857-4630
Branch
FXD/MC/RA Bekesario Bldg. Jp Laurel St., Brgy. Bajada
Davao City
Davao del Sur
Davao Region (S-Mindanao)
FX-2011-004339-004
FX-2011-004339-002
Branch
Branch
FXD/MC/RA Taglatawn 2
FXD/MC/RA P-6 Montilla Blvd., Brgy. For Poyohan
Bayugan City
Butuan City
Agusan del Sur
Agusan del Norte
CARAGA
CARAGA
DESMARK CORPORATION - CABADBARAN 35 BR
FX-2011-004339-003
Branch
FXD/MC/RA Brgy.11
Cabadbaran City
Agusan del Norte
CARAGA
DESMARK CORPORATION - CALINAN 35
FX-2011-004339-011
Branch
FXD/MC/RA P-28 Villafuerte St., Brgy. Calinan
Davao City
Davao del Sur
Davao Region (S-Mindanao)
DESMARK CORPORATION - DON CARLOS BR
FX-2011-004339-024
Branch
FXD/MC/RA Pob. Sur
Don Carlos
Bukidnon
Northern Mindanao
DELTA NORTH TRAVEL RELATED SERVICES
CORPORATION
DENISE ANNE MONEY EXCHANGE & REMITTANCE
AGENT
DENISE ANNE MONEY EXCHANGE & REMITTANCE
AGENT - BRANCH
B.4 Pob.
Ilocos Region
Auto. Reg for Muslim
Mindanao
Ilocos Region
ADOLFO S. FERNANDEZ, JR.
Page 111 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
Industry
Type
FX Registration No.
Office Type
Address
Town
DESMARK CORPORATION - GINGOOG BR
DESMARK CORPORATION - ILIGAN 35 BRANCH
DESMARK CORPORATION - ILIGAN APP BR
FX-2011-004339-032
FX-2011-004339-018
FX-2011-004339-017
Branch
Branch
Branch
FXD/MC/RA Brgy. 17
FXD/MC/RA Autida Bldg., Roxas Ave., Pob.
FXD/MC/RA Masonic Temjple, Quezon Ave., Pala-O
Gingoog City
Iligan City
Cagayan de Oro City
Misamis Oriental
Lanao del Norte
Misamis Oriental
DESMARK CORPORATION - J. CATOLICO GENSAN
FX-2011-004339-020
Branch
FXD/MC/RA J. Catolico Sr. Ave., Brgy. Lagao
General Santos City
South Cotabato
DESMARK CORPORATION - JC AQUINO BR
DESMARK CORPORATION - JP RIZAL CALAMBA 35
BR
FX-2011-004339-001
Branch
FXD/MC/RA Jc Aquino Ave., Tandang Sora
Butuan City
Agusan del Norte
Northern Mindanao
Northern Mindanao
Northern Mindanao
SOCCSKSARGEN (CentralMindanao)
CARAGA
FX-2011-004339-015
Branch
FXD/MC/RA Chipeco Bldg., Jp Rizal St., Brgy. 1
Calamba City
Laguna
CALABARZON (Region IV-A)
DESMARK CORPORATION - JR BORJA BRANCH 35
FX-2011-004339-029
Branch
FXD/MC/RA Jr Borja Ext., Brgy. 37
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
DESMARK CORPORATION - KALILANGAN
FX-2011-004339-006
Branch
FXD/MC/RA West Pob.
Kalilangan
Bukidnon
Northern Mindanao
DESMARK CORPORATION - LOS BANOS 35 BR
FX-2011-004339-028
Branch
FXD/MC/RA 6618 San Antonio
Los Banos
Laguna
CALABARZON (Region IV-A)
DESMARK CORPORATION - MAGSAYSAY GENSAN
FX-2011-004339-019
Branch
FXD/MC/RA Magsaysay Ave. Cor Roxas St., Dadiangas South
General Santos City
South Cotabato
DESMARK CORPORATION - MANGAGOY BR
FX-2011-004339-023
Branch
FXD/MC/RA Espiritu St., Mangagoy
Bislig City
Surigao del Sur
DESMARK CORPORATION - MARBEL 35 BRANCH
FX-2011-004339-022
Branch
FXD/MC/RA Carisma Bldg., Gen. Santos Dr., Zone Iii
General Santos City
South Cotabato
DESMARK CORPORATION - MARBEL BR
FX-2011-004339-021
Branch
FXD/MC/RA Cor. Gen. Santos Dr. & Aquino St., Zone Iii
Koronadal City - Marbel
South Cotabato
DESMARK CORPORATION - MATINA 35 BR
FX-2011-004339-009
Branch
FXD/MC/RA
Davao City
Davao del Sur
Davao Region (S-Mindanao)
DESMARK CORPORATION - QUEZON 35 BR
FX-2011-004339-025
Branch
Quezon
Bukidnon
Northern Mindanao
DESMARK CORPORATION - SAN CRISTOBAL CAL
FX-2011-004339-016
Branch
Calamba City
Laguna
CALABARZON (Region IV-A)
DESMARK CORPORATION - SAN FRANCISCO BR
FX-2011-004339-005
Branch
Dupoint Bldg., Mcarthur Hwy., Brgy. Matina
Crossing
FXD/MC/RA Brgy. 3, Pob.
So. Timberland Bldg., Km. 50 Nat. Hi-Way, San
FXD/MC/RA
Cristobal
FXD/MC/RA Quezon St., Brgy. 2
San Francisco
Agusan del Sur
CARAGA
DESMARK CORPORATION - SAN PEDRO
FX-2011-004339-012
Branch
FXD/MC/RA San Pedro Cor. Ilustre, Brgy. 2-A
Davao City
Davao del Sur
Davao Region (S-Mindanao)
DESMARK CORPORATION - SAN PEDRO 35 BR
FX-2011-004339-013
Branch
FXD/MC/RA San Pedro, Brgy. 3-A
Davao City
Davao del Sur
Davao Region (S-Mindanao)
DESMARK CORPORATION - TAGUM APP BR
FX-2011-004339-008
Branch
FXD/MC/RA Dalisay-Gante Road, Magugpo West
Tagum City
Davao del Norte
Davao Region (S-Mindanao)
DESMARK CORPORATION - TAGUM BR
FX-2011-004339-007
Branch
FXD/MC/RA Corner Quezon-Osmena St., Magugpo Central
Tagum City
Davao del Norte
Davao Region (S-Mindanao)
DESMARK CORPORATION - TORIL 35 BR
FX-2011-004339-014
Branch
FXD/MC/RA Bpi Bldg., Saavedra St., Toril
Davao City
Davao del Sur
Davao Region (S-Mindanao)
DESMARK CORPORATION - VALENCIA APP BR
DESMARK CORPORATION - VELEZ APP BRANCH
DESMARK CORPORATION - VELEZ BRANCH 35
FX-2011-004339-026
FX-2011-004339-031
FX-2011-004339-030
Branch
Branch
Branch
Valencia City
Cagayan de Oro City
Cagayan de Oro City
Bukidnon
Misamis Oriental
Misamis Oriental
Northern Mindanao
Northern Mindanao
Northern Mindanao
DESTINY MONEY CHANGER
FX-2009-002346-000
Head Office
FXD/MC/RA Sayre Hwy., Pob.
FXD/MC/RA Velez-Cruz Taal St., Brgy. 08
FXD/MC/RA Velez St., Brgy. 11
184 Tomas Morato Cor., Sct. Castor, Sacred Heart,
FXD/MC/RA
D4,
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
NURSAM S. LAUDDIN
480-5495
DEXMER BAKERY
FX-2011-004090-000
Head Office
RA
Brgy. 1, Pob.
Alabat
Quezon
EMERLOZA P. URSOLINO
9216200952
DF CRUZ MONEY REMITTANCE SERVICE
FX-2012-004697-000
Head Office
RA
2043 Pedro Gil St., Brgy. 880, Sta. Ana
Santa Ana
1st District Metro Manila Metro Manila Area (NCR)
DEBIE F. CRUZ
563-7338
DFC EXPRESS MESSENGERIAL SERVICES
DFI PAWNSHOP
FX-2005-000435-000
FX-2009-002657-000
Head Office
Head Office
Camarines Sur
Camarines Norte
DOMINGO F. CLARO
DANILO IBASCO
(054) 811-6318
054-201-3427
DGM PAWNSHOP
FX-2016-005764-000
Head Office
1st District Metro Manila Metro Manila Area (NCR)
GLENN G. MORALES
986-2876
DGMM ENTERPRISE
FX-2013-005182-000
Head Office
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
MS. GILDA PARON TACCAD
434-00-77
D'GREAT ONE ENTERPRISES
FX-2014-005410-000
Head Office
Imus City
Cavite
DIANNE B. PEÑAFUERTE
515-5735
DHENG'S MONEY CHANGER
FX-2012-004765-000
Head Office
Malate
1st District Metro Manila Metro Manila Area (NCR)
ABSHAR HASSAN
3836724
DHILING ENTERPRISES CORPORATION
FX-2015-005681-000
Head Office
Bacoor City
Cavite
CALABARZON (Region IV-A)
DOLORES C. PAREDES
(046) 4171719
DHORZ COMPUTER SERVICES & SUPPLY
FX-2011-003753-000
Head Office
Padre Burgos
Quezon
CALABARZON (Region IV-A)
RHODORA PASION
0919-5006444
RA
G/F Tom Enrile Bldg., Penafrancia Ave.
Naga City
FXD/MC/RA Purok 12, Pob.
Santa Elena
Unit 101 Adriatico Grand Residences, Adriatico St.,
FXD/MC
Ermita
Bgry. 670
RA
23 M. Dela Cruz St., Krus Na Ligas
FXD/MC/RA Erf Bldg. Unit A G/F, E. Aguinaldo Hwy., Anabu 1-A
FXD/MC
2144 M H Del Pilar, Brgy. 701 Zone 077
FXD/MC/RA 240 Gen. Emilio Aguinaldo Hi-Way, Niog I
RA
Brgy. Burgos
Province
Region
Contact Person
Contact Number
SOCCSKSARGEN (CentralMindanao)
CARAGA
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
CALABARZON (Region IV-A)
Bicol Region
Bicol Region
CALABARZON (Region IV-A)
Page 112 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
FX Registration No.
Office Type
Industry
Type
DHYLAN'S TRAVEL & TOURS CO.
FX-2011-004216-000
Head Office
RA
256 Roosevelt Ave., Sn Antonio D1
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
JOANNA B. NADONGA
414-0776
DIA CELLPHONE REPAIR & ACCESSORIES
FX-2010-003610-000
Head Office
RA
San Juan Ave., South Centro
Sipocot
Camarines Sur
Bicol Region
MANUEL F. DIA, JR.
054-256-69-87
DIAL 143 MONEY CHANGER
FX-2006-001564-000
Head Office
FXD/MC
1 Capt. C. Ciriaco, Nazareno
Naic
Cavite
CALABARZON (Region IV-A)
ALMA R. QUEZON
(046) 856-0376
DIAMOND COIN SHOP MONEY CHANGER
FX-2005-000502-000
Head Office
FXD/MC
36-37 Bldg. B, Paco Roman St., Pub Mrkt
Supermarket
Cabanatuan City
Nueva Ecija
Central Luzon
HERMIE L. ANGAYON
DIAMOND ORBIT EXCHANGE SERVICES INC.
FX-2009-002389-000
Head Office
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
ALEXANDER G. DURAN
721-2311
DIAMOND REMITTANCE AND COURIER SERVICES
FX-2014-005445-000
Head Office
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
TERESA CAUNSAG DORADO
4782950
DIAMONDPAWN, INC.
FX-2013-005133-000
Head Office
FXD/MC/RA J.P. Rizal St., Brgy. Dos
Cabuyao City
Laguna
CALABARZON (Region IV-A)
DANNY L. LUA
709-2700
DIAMONDPAWN, INC. - GEN. TRIAS, CAVITE
FX-2013-005133-002
Branch
FXD/MC/RA Governor'S Dr. St., Manggahan
General Trias
Cavite
CALABARZON (Region IV-A)
DANNY LUA
709-2700
DIANE MONEY CHANGER
FX-2005-000204-000
Head Office
FXD/MC/RA
DI-BASE MONEY CHANGER/CURRENCY EXCHANGE
FX-2005-000652-000
Head Office
FXD/MC
DIEM BILLS PAYMENT CENTER
FX-2009-002461-000
Head Office
RA
Bay 9 A, Mbai Complex, Soldiers Hills, Vill., Putatan Muntinlupa City
DIGIBAT CELLPHONE ACCESSORIES
FX-2011-003787-000
Head Office
RA
639 Nadres St., Pob.
DIGIT FOREIGN EXCHANGE
FX-2005-000275-000
Head Office
FXD/MC
DIGITAL PARADISE, INC.
FX-2007-001812-000
Head Office
FXD/MC/RA
DIGITAL PARADISE, INC. - ANTIPOLO
FX-2007-001812-003
Branch
DIGITAL PARADISE, INC. - AYALA CENTER CEBU
FX-2007-001812-020
Branch
DIGITAL PARADISE, INC. - BAY CITY
FX-2007-001812-029
Branch
FXD/MC/RA 4/F Bay City Mall Cor D. Silang & C. Torona Sts.
DIGITAL PARADISE, INC. - CIRCLE C MALL 2 BR.
FX-2007-001812-021
Branch
FXD/MC/RA 17 Jupiter St., Cor. Congressional, Ave., Bahay Toro Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
DIGITAL PARADISE, INC. - DAGUPAN
FX-2007-001812-010
Branch
FXD/MC/RA 82 G/F Julia Bldg. A.B. Fenandez, Cor. Arellano Sts.
Pangasinan
DIGITAL PARADISE, INC. - DIAMOND ARCADE
FX-2007-001812-004
Branch
FXD/MC/RA Upper G/F Diamond Arcade, Aurora Blvd., Socorroi Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
DIGITAL PARADISE, INC. - EGG ALABANG TOWN CTR
FX-2007-001812-019
Branch
FXD/MC/RA Stall 126 G/F, Alabang Town Centr
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
DIGITAL PARADISE, INC. - EVER GRAND CENTRAL
FX-2007-001812-028
Branch
FXD/MC/RA G/F Ever Gotesco Grand Central, Rizal Ave. Ext.
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
DIGITAL PARADISE, INC. - FAIRVIEW CNTER MALL
FX-2007-001812-018
Branch
FXD/MC/RA 2/F Fairview Center
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
DIGITAL PARADISE, INC. - FARMERS 1
FX-2007-001812-034
Branch
FXD/MC/RA Farmers Plaza Bldg., Araneta Ctr., Cubao
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
DIGITAL PARADISE, INC. - GREENBELT 2
FX-2007-001812-013
Branch
FXD/MC/RA G/F Greenbelt 1 Mall, Ayala Ctr., Sn Lorenzo Vill.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
DIGITAL PARADISE, INC. - GREENHILLS 1
FX-2007-001812-032
Branch
FXD/MC/RA 2/F U36 Bridgeway Shops, Greenhills Shopping Ctr
San Juan City
DIGITAL PARADISE, INC. - ISLAND CITY MALL
FX-2007-001812-027
Branch
DIGITAL PARADISE, INC. - LAOAG 2
FX-2007-001812-035
Branch
DIGITAL PARADISE, INC. - LCC LEGAZPI
FX-2007-001812-026
Branch
DIGITAL PARADISE, INC. - LIM KET KAI MALL
FX-2007-001812-031
Branch
DIGITAL PARADISE, INC. - LOPUES BRANCH
FX-2007-001812-022
Branch
FXD/MC/RA 2/F U18 Island City Mall, Dampas District
2/F New Area Comml Bldg. Jp Rizal Ave, Cor
FXD/MC/RA
Nolasco St
3/F U006 Liberty Comml Ctr Mall- Legazpi,
FXD/MC/RA
Peñaranda St., Quezon Ave
FXD/MC/RA L2 Space M3-212 Lim Ket Kai Ctr, Lapasan
D-7, Lopues San Sebastian Bldg., Sn Sebastian St.,
FXD/MC/RA
B.14
Address
FXD/MC/RA 22 Madison St., B.Mariana, D4
RA
Kabesang Segundo St., Fortunata Vill., Brgy. San
Antonio
Town
Province
Region
Contact Person
Contact Number
G-13 G/F Victory Central Mall, Rizal Ave., Calaanan
Caloocan City
West
3rd District Metro Manila Metro Manila Area (NCR)
MA.DOLORA R. GALLARDO
362-1929
Pasillo J Stall 5 Imus Public Market
Cavite
HALSEY S. DINO
(046)471-4596
4th District Metro Manila Metro Manila Area (NCR)
MIRA BLANCA A. RAMIREZ
996-1583
Quezon
CALABARZON (Region IV-A)
MICHELLE LOCABA
042-7412118
Rizal
CALABARZON (Region IV-A)
MARIA CARMINA J. CORTEZ
630-5286
EDELFONSO V. NARVAEZ
638-6742
A. VILLANUEVA
638-6742
JOSE MARIA GRAN, JR.
638-6742
BRIAN MANALO
6386742
KATRINA VALDERRAMA
638-6742
2nd District Metro Manila Metro Manila Area (NCR)
R. KHADE
638-6742
Tagbilaran City
Bohol
Central Visayas
CARLO PIGUING
638-6742
Laoag City
Ilocos Norte
Ilocos Region
J. COÑIDOZOS
638-6742
Legazpi City
Albay
Bicol Region
MONTESSA BITO-ON
638-6742
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
J. KATIGBAK
638-6742
Bacolod City
Negros Occidental
Negros Island Region (NIR)
JOSE MARIA GRAN, JR.
638-6742
Imus City
Candelaria
Stall No. 13 Merriam Webster Bookstore, Sn Roque Antipolo City
U-605 The Centerpoint Bldg., J. Vargas Cor., Garnet
Pasig City
Sts.
G/F Marikina Valley Bldg. 3 Oliveros, Cor.
FXD/MC/RA
Antipolo City
Masangkay Sts.
Loc. 413A, 4Th Level Ayala Ctr Cebu, Cebu Business
FXD/MC/RA
Cebu City
Park
Batangas City
Dagupan City
CALABARZON (Region IV-A)
2nd District Metro Manila Metro Manila Area (NCR)
Rizal
CALABARZON (Region IV-A)
Cebu
Central Visayas
Batangas
CALABARZON (Region IV-A)
Ilocos Region
Page 113 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
DIGITAL PARADISE, INC. - MARKET MARKET 2
FX-2007-001812-014
Branch
FXD/MC/RA
DIGITAL PARADISE, INC. - MARQUEE MALL
FX-2007-001812-015
Branch
DIGITAL PARADISE, INC. - METRO POINT 2
FX-2007-001812-016
Branch
DIGITAL PARADISE, INC. - METROTOWN MALL
FX-2007-001812-024
Branch
DIGITAL PARADISE, INC. - MRT GUADALUPE
FX-2007-001812-025
Branch
DIGITAL PARADISE, INC. - PACIFIC MALL LUCENA
FX-2007-001812-033
Branch
FXD/MC/RA
DIGITAL PARADISE, INC. - PARK SQUARE 3
FX-2007-001812-017
DIGITAL PARADISE, INC. - SAN FERNANDO (LU)
Institution
Address
4/F Food Choices Phase 16-17 Market Market 26Th
Cor. C-5 Lot C, Bonifacio Global City
FXD/MC/RA 3Rd Level Space 3050, Marque Mall
4/F Space 408-409, Metro Point Mall, Edsa Cor.Taft
FXD/MC/RA
Ave. B.097,
2/F U203 Metrotown Mall Mc Arthur Hiway, Sto.
FXD/MC/RA
Cristo
Town
Province
Region
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
Angeles City
Pampanga
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
Tarlac City
Tarlac
FXD/MC/RA Guadalupe Comml Complex, Edsa Guadalupe
Makati City
2/F Pacific Mall Lucena Landco Bus Park, M.L.
Tagarao St
Branch
FX-2007-001812-011
DIGITAL PARADISE, INC. - SAN PABLO
Contact Person
Contact Number
Central Luzon
Central Luzon
MARICRIS OLIVAR
638-6742
4th District Metro Manila Metro Manila Area (NCR)
RELLY GREGORIO
638-6742
Lucena City
Quezon
GEN ENCARNACION
638-6742
FXD/MC/RA G/F Park Square 1, Ayala Ctr, Sn Lorenzo Vill.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
Branch
FXD/MC/RA G/F Plaza Hotel, Quezon Ave., B.Ii
San Fernando City
La Union
Ilocos Region
FX-2007-001812-005
Branch
FXD/MC/RA Rizal Ave, B.Vii-B
San Pablo City
Laguna
CALABARZON (Region IV-A)
DIGITAL PARADISE, INC. - SAN PEDRO
FX-2007-001812-007
Branch
FXD/MC/RA 2/F Suki Wet And Dry Market, B.Nueva
San Pedro
Laguna
CALABARZON (Region IV-A)
DIGITAL PARADISE, INC. - SM NORTH EDSA
FX-2007-001812-002
Branch
FXD/MC/RA 3F Cc353 Sm City, North Ave., Bagong Pag-Asa
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
DIGITAL PARADISE, INC. - SOLDIERS HILLS
FX-2007-001812-006
Branch
FXD/MC/RA
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
DIGITAL PARADISE, INC. - STA. LUCIA 1
FX-2007-001812-030
Branch
FXD/MC/RA 3/F Phiii Sta. Lucia East Grand Mall, Marocsighway
Cainta
Rizal
CALABARZON (Region IV-A)
DIGITAL PARADISE, INC. - TARGET MALL
FX-2007-001812-012
Branch
FXD/MC/RA
Santa Rosa City
Laguna
CALABARZON (Region IV-A)
DIGITAL PARADISE, INC. - TELIUS CUBAO
FX-2007-001812-008
Branch
FXD/MC/RA G/F Space 6 Telius Bldg, Araneta Ctr, Socorro
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
DIGITAL PARADISE, INC. - VEGA CENTER
FX-2007-001812-009
Branch
FXD/MC/RA G/F Vega Centet, Batong Malake
Los Banos
Laguna
CALABARZON (Region IV-A)
DIGITAL PARADISE, INC. - VIGAN PLAZA BR.
FX-2007-001812-023
Branch
FXD/MC/RA No. 5 Quezon Ave., B.Iii
Vigan City
Ilocos Sur
Ilocos Region
DIGITAL TAVERN INTERNET SERVICE
FX-2012-004526-000
Head Office
FXD/MC/RA U-6 Mdca Com'L. Sqr., Cortabitarte St., Bgy 701
Malate
DIGITRENDS ENTERPRISES
DIGNITY PAWNSHOP, INC.
FX-2012-004442-000
FX-2009-002828-000
Head Office
Head Office
RA
National Hwy., Malasin, Dupax Del Norte
FXD/MC/RA Paterno St., Pob.
DIGOS CABLE TELEVISION CORPORATION
FX-2010-003193-000
Head Office
RA
DIGOY TICKETING AND TOUR PACKAGE SERVICES
FX-2016-005783-000
Head Office
FX-2013-004996-000
Head Office
FX-2006-001640-000
Head Office
FX-2010-003323-000
FX-2005-000832-000
FX-2005-000833-000
Head Office
Head Office
Head Office
DIRECT AGENT 5 INC.
FX-2006-001588-000
Head Office
DIRECT AGENT 5 INC. - CANIOGAN
FX-2006-001588-011
Branch
DIRECT AGENT 5 INC. - DATU SAUDI
AMPATUAN/MAGUINDANAO BR
FX-2006-001588-013
DIRECT AGENT 5 INC. - E. RODRIGUEZ BR
CALABARZON (Region IV-A)
SADME
JOSE MARIA GRAU, JR.
925-6797
J. QUIJANO
638-6742
JOSE MARIA GRAN, JR.
638-6742
1st District Metro Manila Metro Manila Area (NCR)
ROBERT R. GONZAGA
516-6432
Bambang
Balanga City
Nueva Vizcaya
Bataan
Cagayan Valley
Central Luzon
EVA JULIET ROSARIO
DIGNA A. CALINA
0923-5985448
237-33-15
Jacinto St.
Digos City
Davao del Sur
Davao Region (S-Mindanao) MELJOY ZULUETA
(082)553-2413
RA
Pob.
Amlan (Ayuquitan)
Negros Oriental
Negros Island Region (NIR)
JOHN ELEAZAR B. SILORIO
(0917) 322-1237
RA
P6, Pob.
San Jose
Dinagat Islands
CARAGA
EDUARDO MAS-ING
9177026391
FXD/MC/RA Brgy. Dawis
Dingle
Iloilo
Western Visayas
RENE D. ARUZA
(033) 351-0008
FXD/MC/RA Sn Vicente
FXD/MC
Rizal Ave., Central
FXD/MC
Rizal Ave., Central B.
2/F Eastwing Of Expocraft Bldg., 1008 Metropolitan
FXD/MC/RA
Ave.
Stall 1 Violante Bldg. Pasig Blvd. Cor. Dr. Sixto,
FXD/MC/RA
Caniogan
Orion
Dipolog City
Dipolog City
Bataan
Zamboanga del Norte
Zamboanga del Norte
Central Luzon
Zamboanga Peninsula
Zamboanga Peninsula
MA. TERESA R. RUEDA
MOHAN S. SINGH
NARI C. MOHINANI
(047) 244-4555
(065)212-2562
(065) 212-2649
Makati City
4th District Metro Manila Metro Manila Area (NCR)
MARICAR M. DELOS REYES
899-6724
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
JENNIFER FAJELAGUTAN
895-8195
Branch
FXD/MC/RA Pasandalan, Jade Lasid Dapiawan
Datu Saudi-Ampatuan
Maguindanao
JENNIFER D.FAJELAGUTAN
895-8195
FX-2006-001588-003
Branch
FXD/MC/RA Intrepid Plaza, E. Rodriguez Jr. Ave, Bagumbayan 3 Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
DIRECT AGENT 5 INC. - EDSA BRANCH SUPER 8
FX-2006-001588-023
Branch
FXD/MC/RA Nf-4 Super 8 Grocery Warehouse, Gcc Bldg., Edsa
Makati City
4th District Metro Manila Metro Manila Area (NCR)
Nery O. Sunga
(02) 895-8195
DIRECT AGENT 5 INC. - EDSA, HIGHWAY HILLS
FX-2006-001588-018
Branch
FXD/MC/RA G/F Arcade Bldg., Edsa, Hwy. Hills
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
ATTY. JENNIFER D. FAJELAG
895-8195
DIRECT AGENT 5 INC. - FAIRVIEW BRANCH
FX-2006-001588-005
Branch
FXD/MC/RA Blk 114 Lot 7 Regalado Ave., Greater 2 Lagro
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
DINAGAT ISLANDS MONEY CHANGER &
REMITTANCE SERVICES
DINGLE GOVERNMENT WORKERS CREDIT
COOPERATIVE
DINNA'S PAWNSHOP
DIPOLOG BOMBAY BAZAR
DIPOLOG LOVELY BAZAR
Bay C Afpmbai Bldg., Munti Comml, Arcade,
Soldiers Hls.
2/F Unit 225 Target Mall Sta. Rosa Com. Complex,
B.Complex
Auto. Reg for Muslim
Mindanao
Page 114 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
Industry
Type
FX Registration No.
Office Type
DIRECT AGENT 5 INC. - GABALDON, POBLACION,
MAKATI CITY
FX-2006-001588-017
Branch
FXD/MC/RA 6172 Gabaldon St., Pob.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
ATTY. JENNIFER D. FAJELAG
895-8195
DIRECT AGENT 5 INC. - KAPITOLYO, PASIG BRANCH
FX-2006-001588-021
Branch
FXD/MC/RA No. 8 West Capitol Drive, Kapitolyo
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
Nery O. Sunga
(02) 895-8195
DIRECT AGENT 5 INC. - LINAO
FX-2006-001588-002
Branch
FXD/MC/RA 2039 A. Linao St, Brgy. 743, Zone 080
Malate
1st District Metro Manila Metro Manila Area (NCR)
JENNIFER FAJELAGUTAN
895-8195
DIRECT AGENT 5 INC. - MEYCAUAYAN
CITY,BULACAN
FX-2006-001588-016
Branch
Meycauayan City
Bulacan
JENNIFER D. FAJELAGUTAN
8958195
DIRECT AGENT 5 INC. - NAGKAISANG NAYON
FX-2006-001588-009
Branch
FXD/MC/RA 118 Damong Maliit Road, Nagkaisang Nayon
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
DIRECT AGENT 5 INC. - ORTIGAS, PASIG BRANCH
FX-2006-001588-019
Branch
FXD/MC/RA 8005 G. P. Ortigas Ave. Extension, Sta. Lucia
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
Nery O. Sunga
(02) 895-8195
DIRECT AGENT 5 INC. - PULUPANDAN BRANCH
FX-2006-001588-007
Branch
FXD/MC/RA Brgy. Zone 7
Pulupandan
Negros Occidental
JENNIFER FAJELAGUTAN
895-81-95
DIRECT AGENT 5 INC. - RIVER BANK MARIKINA CITY
FX-2006-001588-012
Branch
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
JENNIFER D.FAJELAGUTAN
898-8195
DIRECT AGENT 5 INC. - SAMPALOC BRANCH
FX-2006-001588-008
Branch
FXD/MC/RA 837 M. Dela Fuente St., Brgy. 452, Zone 045
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
DIRECT AGENT 5 INC. - SAN JUAN
FX-2006-001588-006
Branch
FXD/MC/RA
San Juan City
2nd District Metro Manila Metro Manila Area (NCR)
MARILYN SINGLAWA
895-8195
DIRECT AGENT 5 INC. - SAN MATEO, RIZAL BRANCH
FX-2006-001588-014
Branch
FXD/MC/RA 487 General Luna St., Malanday
San Mateo
Rizal
JENNIFER D.FAJELAGUTAN
895-8195
DIRECT AGENT 5 INC. - SANTOLAN, PASIG BRANCH
FX-2006-001588-022
Branch
FXD/MC/RA
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
Nery O. Sunga
(02) 895-8195
DIRECT AGENT 5 INC. - STA. CRUZ, MANILA BRANCH
FX-2006-001588-020
Branch
FXD/MC/RA 359 Plaza Sta. Cruz, 029, Brgy. 303
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
Nery O. Sunga
(02) 895-8195
DIRECT AGENT 5 INC. - TANONG, MARIKINA
FX-2006-001588-010
Branch
FXD/MC/RA Guatemala St., Loyola Grand Villas, Tanong
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
JENNIFER D. FAJELAGUTAN
895-8195
DIRECT AGENT 5 INC. - VICTORY LINER,CALOOCAN
FX-2006-001588-015
Branch
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
ATTY. JENNIFER FAJELAGUTA
895-8195
DIRECT AGENT 5 INC. - WEST AVENUE
FX-2006-001588-004
Branch
FXD/MC/RA No. 133 West Ave., Bungad 1
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
DIRECT AGENT 5 INC. - ZAMBOANGA
DIRECT SALES SUPPORT & PERSONNEL SERVICES,
INC.
FX-2006-001588-001
Branch
Zamboanga City
Zamboanga del Sur
JENNIFER FAJELAGUTAN
895-8295
FX-2009-002493-000
Head Office
Malate
1st District Metro Manila Metro Manila Area (NCR)
JENNIFER J. SALINAS
526-5811
DIRECTPOINT COURIER CENTER
FX-2014-005472-000
Head Office
FXD/MC/RA Sings Caltex Station Pilar St., Zone Iv
Stl 6 G/F St. Anthony Stl., Sn Andres St., B.744,
RA
Z.080
Unit B Blk 2 Lot 1 Errn-Cirlce Bldg., Naga Road,
RA
Pulang Lupa Dos
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
JAY LENY P CABACANG
823-5865
DISCOVERY SHORES (OWNED & OPERATED BY:
SVPHI)
FX-2008-002162-000
Head Office
FXD/MC
Station 1, Brgy. Balabag, Boracay Island
Malay (Boracay)
Aklan
JOSE PARRENO, JR.
036-6838380
DISCOVERY SUITES
FX-2005-000572-000
Head Office
FXD/MC
25 Adb Ave., B.Sn Antonio, Ortigas Ctr
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
JOSE C. PARRENO, JR.
635-2222
DITH-C - CELLWORKS OUTLET
DIVINE MERCY SHRINE MULTI PURPOSE
COOPERATIVE
FX-2008-002081-000
Head Office
RA
National Hwy., B.17
Gingoog City
Misamis Oriental
Northern Mindanao
JUDITH C. GULAY
088-8427361
FX-2010-002958-000
Head Office
RA
Dmsmpc Bldg., Sta. Rosa I
Marilao
Bulacan
Central Luzon
MARIO DJ ARENAS
448930692
DIVISORIA PAWNSHOP
FX-2015-005731-000
Head Office
RA
731 Ilaya Corner M. De Santos St., Zone 25, 268
San Nicolas
1st District Metro Manila Metro Manila Area (NCR)
MS. CARMEN S. GATMAYTAN T
2252251
DIVSIEDEL MONEY TRANSFER
FX-2012-004402-000
Head Office
RA
Prk Hillside Opposite Mp Gate 1, Upper Pulacan
Labangan
Zamboanga del Sur
Zamboanga Peninsula
JOSIE DAPUN
9203114218
DIZER LINE TRAVEL & TOURS
FX-2013-005008-000
Head Office
RA
Block 4 Stall 10 Central Market, New Pandan
Panabo City
Davao del Norte
Davao Region (S-Mindanao) ERLINDA M. NAMUAG
DIZON DY WORLDWIDE TRAVEL EXPRESS INC.
FX-2008-002015-000
Head Office
FXD/MC/RA 1161-D A. Mabini St., B.667, Z.072
Ermita
1st District Metro Manila Metro Manila Area (NCR)
JOSE L. DIZON
524-9197
FX-2008-002015-001
Branch
FXD/MC/RA Del Mar Bldg., 1730 Rizal Ave., East Bajac-Bajac
Olongapo City
Zambales
Central Luzon
JOSE L. DIZON
222-4180
FX-2010-003208-000
Head Office
FXD/MC/RA Pob.
Liloan
Cebu
Central Visayas
JOSEPHINE S. CASTRO
(032) 200-4065
DJL BILLS PAYMENT SERVICES
FX-2012-004792-000
Head Office
RA
142 A 9Th Ave., East Rembo
Makati City
4th District Metro Manila Metro Manila Area (NCR)
DARIUS C. SILVINO
0915 920 38 45
DJMM GENERAL MERCHANDISE
FX-2014-005380-000
Head Office
RA
179-H Upper Banlat Road, Brgy. Tandang Sora
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
NICANOR P. CORPUZ
4340077
DIZON DY WORLDWIDE TRAVEL EXPRESS INC. OLONGAPO BRANCH
DJ TWIN PAWNSHOP AND JEWELRY
RA
RA
RA
Address
43 Aquarius St., Ph. 3B Perez
98-A A. Bonifacio Ave., Barangka
16 F. Manalo Cor F. Blumentrit Sts., Brgy.
Kabayanan
Unit 1-E2 Felmarc Bldg., No. 3 Amang Rodriguez
Avenue, Santolan
G/F Ok Plaza, 5 Francisco St.,Victory Liner Comp.,
Brgy. 075
Town
Province
Region
Central Luzon
Negros Island Region (NIR)
CALABARZON (Region IV-A)
Zamboanga Peninsula
Western Visayas
Contact Person
Contact Number
(084)6288205
Page 115 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
DJSE MONEY CHANGER
FX-2011-004193-000
Head Office
FXD/MC
D-KAYYAL MONEY CHANGER
FX-2011-004201-000
Head Office
DKM BILLIARD CENTER
FX-2014-005350-000
Head Office
D'LAN CYBERCAFE INTERNET AND GAMING CENTER
FX-2009-002501-000
Head Office
DLB MONEY CHANGER
FX-2005-000276-000
Head Office
FXD/MC
DLB PAYMENT SOLUTIONS & SERVICES
FX-2013-004901-000
Head Office
RA
DLBB PAWNSHOP
DLBB PAWNSHOP - BALAGTAS BRANCH
DLBB PAWNSHOP - BULACAN BRANCH
DLBB PAWNSHOP - CALUMPIT BRANCH
DLBB PAWNSHOP - HAGONOY BRANCH
DLBB PAWNSHOP - PLARIDEL BRANCH
DLBB PAWNSHOP - STA. MARIA BRANCH
DLBB PAWNSHOP - STO. ROSARIO, MALOLOS CITY
BR.
FX-2010-002986-000
FX-2010-002986-004
FX-2010-002986-001
FX-2010-002986-007
FX-2010-002986-003
FX-2010-002986-005
FX-2010-002986-006
Head Office
Branch
Branch
Branch
Branch
Branch
Branch
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FX-2010-002986-008
Branch
RA
DLCL'S MONEY CHANGER & REMITTANCE SERVICES
FX-2012-004676-000
Head Office
DLGM SALES & DISTRIBUTION
FX-2012-004488-000
Head Office
D'MAY 878 INC.
FX-2014-005519-000
Head Office
FX-2014-005519-004
Institution
Address
Province
Region
Contact Person
Contact Number
General Trias
Cavite
CALABARZON (Region IV-A)
DARYL J. ESTRELLADO
(046) 686-7234
Zamboanga City
Zamboanga del Sur
Zamboanga Peninsula
ABDULFATTAH H. KANGAL
992-4541
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
NICANOR B. CORPUZ
659-3121
San Juan City
2nd District Metro Manila Metro Manila Area (NCR)
DONNA ROSE E. MATUBANG
726-3233
405 Pob. , Wawa
Balagtas (Bigaa)
Bulacan
Central Luzon
DENNIS SY BELMONTE
6931539
42 Gsis Ave Cogeo Vill., Brgy. Bagong Nayon
Antipolo City
Rizal
CALABARZON (Region IV-A)
DIOSADADO BLANDO
3686963
Pob. , Sn Vicente
Wawa
29 Bagumbayan
J.P. Rizal St., Pob.
Sn Sebastian
3010, Banga I
55 Zamora St., Pob.
Malolos City
Balagtas (Bigaa)
Bulacan
Calumpit
Hagonoy
Plaridel
Santa Maria
Bulacan
Bulacan
Bulacan
Bulacan
Bulacan
Bulacan
Bulacan
Central Luzon
Central Luzon
Central Luzon
Central Luzon
Central Luzon
Central Luzon
Central Luzon
DANTE R. CALUAG
044-6623861
DANTE CALUAG
641-4260
DANTE CALUAG
641-4260
No. 4 Estrella St., Sto. Rosario
Malolos City
Bulacan
Central Luzon
DANTE R CALUAG
0933-1515997
San Pablo City
Laguna
CALABARZON (Region IV-A)
JOANNE D. LAZARO
049-5611984
Davao City
Davao del Sur
Davao Region (S-Mindanao) JOSE BENJAMIN B. LIM
2245972
FXD/MC/RA 202 Gen. Capinpin St., Pob.
Binan City
Laguna
CALABARZON (Region IV-A)
EMITERIO A. MENDIOLA
847-0130
Branch
FXD/MC/RA Brgy. G. Redor
Siniloan
Laguna
CALABARZON (Region IV-A)
EMITERIO A. MENDIOLA
847-0130
FX-2014-005519-002
Branch
FXD/MC/RA
San Pedro
Laguna
CALABARZON (Region IV-A)
EMITERIO A. MENDIOLA
847-0130
FX-2014-005519-001
Branch
FXD/MC/RA 1 Rizal St., Pob.
San Pedro
Laguna
CALABARZON (Region IV-A)
EMITERIO A. MENDIOLA
847-0130
D'MAY 878 INC. - STA. ROSA CITY, LAGUNA BR.
FX-2014-005519-005
Branch
FXD/MC/RA 515 J. P. Rizal Blvd., Kanluran
Santa Rosa City
Laguna
CALABARZON (Region IV-A)
EMITERIO A. MENDIOLA
02-8470130
D'MAY 878 INC. - SUKI MARKET, NUEVA, SAN
PEDRO, LAGUNA BRANCH
FX-2014-005519-003
Branch
FXD/MC/RA Gr-22, Suki Wet & Dry Market, Brgy. Nueva
San Pedro
Laguna
CALABARZON (Region IV-A)
EMITERIO A. MENDIOLA
847-0130
DMC MONEY CHANGER
FX-2008-002193-000
Head Office
FXD/MC
Antipolo City
Rizal
CALABARZON (Region IV-A)
RAYMOND E. ABRILLA
382-2854
DMK EXPRESS
DMK EXPRESS - II
DMK MONEY CHANGER
DODITH B. VITTO VIDEO GAMES & RENTAL
DOFREDO ELECTRONICS, ELECTRICAL AND GEN.
MERCHANDISING
DOL CONTI MONEY EXCHANGE
DOLLAR TO PESO MONEY REMITTANCE &
EXCHANGE CORP.
FX-2005-000205-000
FX-2005-000205-001
FX-2011-003890-000
FX-2011-003980-000
Head Office
Branch
Head Office
Head Office
RA
RA
FXD/MC
RA
Manaoag
Dagupan City
Bayambang
Buenavista
Pangasinan
Pangasinan
Pangasinan
Marinduque
Ilocos Region
Ilocos Region
Ilocos Region
MIMAROPA (Region IV-B)
GLADYS SOLAMILLOS
ROWENA J. CEREZO
ALBERTO GALBAN
DODITH B. VITTO
(075)614-80-16
(075) 515-4202
592-34-54
0918-5230151
FX-2010-002964-000
Head Office
Santa Maria
Ilocos Sur
Ilocos Region
LARRY E. DOFREDO
077-732-5768
FX-2005-000874-000
Head Office
Olongapo City
Zambales
Central Luzon
CONRADO L. TIU
(047)222-3279
FX-2005-001254-000
Head Office
ISABEL I. SAMANIEGO
822-7184
DOLLARCO MONEY CHANGER
FX-2010-003217-000
Head Office
FXD/MC
Anflocor Bldg., Damosa, J.P. Laurel Ave., Lanang,
Alfonso Angliongto Sr.
Davao City
Davao del Sur
DOLLS MONEY CHANGER
FX-2008-001996-000
Head Office
FXD/MC
139 Aguirre Ave., Bf Homes
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
DOLORES R. SANTOS
489-7141
DOLORES DEVELOPMENT COOPERATIVE
FX-2010-003062-000
Head Office
RA
21 Dejarme St., B.Bayanihan
Dolores
Quezon
CALABARZON (Region IV-A)
GENILDA C. FURIGAY
042-565-6324
DOLYEN FOREIGN EXCHANGE INC.
DOLYEN FOREIGN EXCHANGE INC. - BALIBAGO
BRANCH
DOLYEN FOREIGN EXCHANGE INC. - CONSUNJI
DOLYEN FOREIGN EXCHANGE INC. - OLONGAPO
CITY BRANCH
DOLYEN FOREIGN EXCHANGE INC. - URDANETA
CITY, PANGASINAN BRANCH
FX-2009-002361-000
Head Office
FXD/MC/RA Mercado St., Pob.
San Fernando City
Pampanga
Central Luzon
OSCAR G. NUCUP
961-26-92
FX-2009-002361-006
Branch
FXD/MC/RA Stalls 25, Fields Ave., Balibago
Angeles City
Pampanga
Central Luzon
OSCAR G. NUCUP
(045) 624-6023
FX-2009-002361-002
Branch
San Fernando City
Pampanga
Central Luzon
OSCAR C. NUCUP
961-26-92
FX-2009-002361-009
Branch
FXD/MC/RA Consunji St., Pob.
Conti'S Plaza, 2132-2148 Rizal Ave., East BajacFXD/MC/RA
Bajac
Olongapo City
Zambales
Central Luzon
OSCAR G. NUCUP
966-0028
FX-2009-002361-008
Branch
FXD/MC/RA 25 Cb Mall, Nancayasan
Urdaneta City
Pangasinan
Ilocos Region
MR. OSCAR NUCUP
(045) 966-0028
D'MAY 878 INC. - G. REDOR, SINILOAN, LAGUNA
BRANCH
D'MAY 878 INC. - PACITA, NUEVA, SAN PEDRO,
LAGUNA BRANCH
D'MAY 878 INC. - POBLACION, SAN PEDRO,
LAGUNA BRANCH
Potente Commercial Center 1, B.Bagumbayan St.
Town
FXD/MC/RA Zaec Bldg., 5 J.S. Alano St., Z.Iv
RA
2748 Bruger St., Putatan
FXD/MC/RA 25 N. Domingo St., B.Progres0
FXD/MC/RA M. Basa St., Brgy. Vii-C
RA
Door 1-C Aml Bldg., Camus Extension, Brgy. 7-A
Stall C, Plaza Pacita Commercial Center, Brgy.
Nueva
Unit 23 2/F, Spectrum Bldg., Marcos Hi-Way,
B.Mayamot
4 Cor. Milo St., Pob.
3Rd Flr., Rcbc Bldg., A. B.Fernandez West Ave.
Public Market, Blk Iii (D-103), Z.1, Pob.
A. Sarmiento, B.Ii
FXD/MC/RA S.F Reyes Ave., Pob. Sur
FXD/MC
No. 2132-48 Rizal Ave., East Bajac-Bajac
FXD/MC/RA 68 Dunhill Dr., San Antonio Valley Subd., 25 Km. 18 Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
Davao Region (S-Mindanao) ALLAN M. GONO
9192648844
Page 116 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
FX Registration No.
Office Type
Industry
Type
DOMCOM TRADING PHONECARDS & ACCESSORIES
FX-2010-003394-000
Head Office
RA
327 P. Santos St., Malibay, B.166
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
THELMA S. NATIVIDAD
854-0719
DOMESTIC CASH ASSOCIATED PAWNSHOP INC.
FX-2006-001442-000
Head Office
RA
Ph. 1-B, L-10, B1-G Kasiglaan Vill.
Montalban (Rodriguez)
Rizal
CALABARZON (Region IV-A)
JAMES P. GALANG
729-3642
DOMESTIC CASH ASSOCIATED PAWNSHOP INC. RODRIGUEZ
FX-2006-001442-001
Branch
RA
T. Reyes St. Cor. Mayon St., San Jose
Montalban (Rodriguez)
Rizal
CALABARZON (Region IV-A)
SUNNY FERRY
882-4688
DOMINANT CURRENCIES EXCHANGE
FX-2007-001726-000
Head Office
San Juan City
2nd District Metro Manila Metro Manila Area (NCR)
JIMMY CHUA
744-1030
DOMING'S MONEY TRANSFER
FX-2013-005086-000
Head Office
RA
Sikatuna Apartelle Cor. Gustilo-Jereos Sts., La Paz
Iloilo City
Iloilo
Western Visayas
DOMINGO D. LOCSIN, JR.
0926-02983837
DOMINICAN PAWNSHOP, INC.
FX-2012-004882-000
Head Office
RA
Block 15 Lot 56, Teniente Tiago
General Mariano Alvarez Cavite
CALABARZON (Region IV-A)
DAISY UMEREZ
0922-843-5522
DOMINION PAWNSHOP, INC.
FX-2005-001165-000
Head Office
FXD/MC/RA
DOMINION PAWNSHOP, INC. - 11TH AVENUE
FX-2005-001165-025
Branch
DOMINION PAWNSHOP, INC. - AVENIDA
FX-2005-001165-022
Branch
DOMINION PAWNSHOP, INC. - BACLARAN,
PARANAQUE CITY
FX-2005-001165-034
Branch
DOMINION PAWNSHOP, INC. - BALIWAG BRANCH
FX-2005-001165-028
Branch
FXD/MC/RA Plaza Naning, Pob.
DOMINION PAWNSHOP, INC. - BANAWE, QUEZON
CITY BR.
FX-2005-001165-031
Branch
FXD/MC/RA
DOMINION PAWNSHOP, INC. - BANGKAL
FX-2005-001165-021
Branch
FXD/MC/RA Evangelista St., Bangkal, Magallanes
DOMINION PAWNSHOP, INC. - BARANGKA
FX-2005-001165-005
Branch
FXD/MC/RA 436 Barangka Dr.
DOMINION PAWNSHOP, INC. - BF HOMES,
PARANAQUE CITY
FX-2005-001165-035
Branch
DOMINION PAWNSHOP, INC. - BLUMENTRITT
FX-2005-001165-012
Branch
DOMINION PAWNSHOP, INC. - BUSTILLOS
FX-2005-001165-019
DOMINION PAWNSHOP, INC. - CARRIEDO
Address
FXD/MC/RA 241 V. Ibanez St., Little Baguio
G/F Act Theater Bldg. E. De Los Santos Ave.,
Socorro, D3
4-B 11Th Ave. Cor. A. Bonifacio Ave., Apolonio
FXD/MC/RA
Samson 2
Town
Province
Region
Contact Person
Contact Number
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
LUDIVINA C. VILLARICA
912-6029
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
LUDIVINA VILLARICA
912-6029
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
LUDUVINA C. VILLARICA
912-6029
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
MS. LUDIVINA C. VILLARICA
913-0365
Baliuag
Bulacan
LUDIVINA VILLARICA
(044)766-3665
2nd District Metro Manila Metro Manila Area (NCR)
LUDIVINA VILLARICA
912-6029
Makati City
4th District Metro Manila Metro Manila Area (NCR)
LUDIVINA VILLARICA
912-6029
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
LUDIVINA C. VILLARICA
912-6029
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
MS. LUDIVINA C. VILLARICA
913-0365
FXD/MC/RA 1631 Cor. Blumentritt & Natividad Sts., B.363, Z.037 Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
LUDUVINA C. VILLARICA
912-6029
Branch
FXD/MC/RA 510 M. Earnshaw St.
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
LUDIVINA C. VILLARICA
912-6029
FX-2005-001165-011
Branch
FXD/MC/RA 640 Ast Blg., P. Gomez St., B.306, Z.030
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
LUDIVINA C. VILLARICA
912-6029
DOMINION PAWNSHOP, INC. - COMEMBO
FX-2005-001165-004
Branch
FXD/MC/RA 31 Tayabas St., Comembo
Makati City
4th District Metro Manila Metro Manila Area (NCR)
LUDIVINA VILLARICA
912-6029
DOMINION PAWNSHOP, INC. - FAURA
FX-2005-001165-017
Branch
FXD/MC/RA 570 P. Faura St.
Ermita
1st District Metro Manila Metro Manila Area (NCR)
LUDIVINA C. VILLARICA
912-6029
DOMINION PAWNSHOP, INC. - GUADALUPE
FX-2005-001165-026
Branch
FXD/MC/RA 121 P. Burgos, Guadalupe Nuevo
Makati City
4th District Metro Manila Metro Manila Area (NCR)
LUDIVINA VILLARICA
912-6029
DOMINION PAWNSHOP, INC. - HERMOSA
FX-2005-001165-014
Branch
FXD/MC/RA 1106 Hermosa St.
Tondo
1st District Metro Manila Metro Manila Area (NCR)
LUDIVINA C. VILLARICA
912-6029
DOMINION PAWNSHOP, INC. - JUAN LUNA
FX-2005-001165-010
Branch
FXD/MC/RA 2698 Juan Luna St, Gagalangin
Tondo
1st District Metro Manila Metro Manila Area (NCR)
LUDIVINA C. VILLARICA
912-6029
DOMINION PAWNSHOP, INC. - LEALTAD
FX-2005-001165-016
Branch
FXD/MC/RA 746 Sto. Tomas St., Plaza Lealtad
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
LUDIVINA C. VILLARICA
912-6029
DOMINION PAWNSHOP, INC. - LOYOLA HEIGHTS,
KATIPUNAN, QC BRANCH
FX-2005-001165-029
Branch
FXD/MC/RA 331 Katipunan Ae. Cor B. Gonzales, Loyola Heights
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
LUDIVINA VILLARICA
912-6029
DOMINION PAWNSHOP, INC. - LUZON
FX-2005-001165-009
Branch
FXD/MC/RA Area 3 Samadores, B9 L13 Luzon Ave., Culiat 2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
LUDIVINA C. VILLARICA
912-6029
DOMINION PAWNSHOP, INC. - MALIBAY, PASAY
CITY
FX-2005-001165-037
Branch
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
MS. LUDIVINA C. VILLARICA
9126029
DOMINION PAWNSHOP, INC. - MARIKINA BRANCH
FX-2005-001165-027
Branch
FXD/MC/RA 25 Sumulong Hwy., Sto. Niño
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
LUDIVINA VILLARICA
935-00-09
DOMINION PAWNSHOP, INC. - MEYCAUAYAN
DOMINION PAWNSHOP, INC. - MUNOZ, QUEZON
CITY BR.
FX-2005-001165-024
Branch
FXD/MC/RA Calvario
Meycauayan City
Bulacan
LUDIVINA C. VILLARICA
912-6029
FX-2005-001165-033
Branch
FXD/MC/RA 351 Roosevelt Ave., Katipunan, D1
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
LUDIVINA VILLARICA
912-6029
FXD/MC/RA 500 Cor. Rizal Ave. & Paterno St.
RA
RA
RA
212 Quirino Ave., Baclaran
Gf Del Mundo Medical Center, 11 Banawe St., Doña
Quezon City
Josefa
63 Pres. Ave., Bf Homes Commercial Center, Bf
Homes
P. Santos St., Brgy. 169, Malibay
Central Luzon
Central Luzon
Page 117 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
Industry
Type
FX Registration No.
Office Type
DOMINION PAWNSHOP, INC. - NOVALICHES
FX-2005-001165-007
Branch
FXD/MC/RA Unit-4 Mel-Rox Bldg., 950 Quirino Hi-Way
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
LUDIVINA C. VILLARICA
912-6029
DOMINION PAWNSHOP, INC. - PEDRO GIL
FX-2005-001165-001
Branch
FXD/MC/RA 636 P. Gil St.
Malate
1st District Metro Manila Metro Manila Area (NCR)
LUDIVINA C. VILLARICA
912-6029
DOMINION PAWNSHOP, INC. - PHILCOA
FX-2005-001165-003
Branch
FXD/MC/RA
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
LUDIVINA VILLARICA
912-6029
DOMINION PAWNSHOP, INC. - PVR BALIUAG,
BULACAN BRANCH
FX-2005-001165-030
Branch
Baliuag
Bulacan
LUDIVINA VILLARICA
912-6029
DOMINION PAWNSHOP, INC. - QUEZON BLVD.
FX-2005-001165-006
Branch
FXD/MC/RA 468 Quezon Blvd.
Quiapo
1st District Metro Manila Metro Manila Area (NCR)
LUDIVINA C. VILLARICA
912-6029
DOMINION PAWNSHOP, INC. - ROOSEVELT,
QUEZON CITY BRANCH
FX-2005-001165-032
Branch
FXD/MC/RA 77-B Tolentino St., Damayan, Damayan, D!
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
LUDIVINA VILLARICA
912-6029
DOMINION PAWNSHOP, INC. - SAMPALOC
FX-2005-001165-015
Branch
FXD/MC/RA 877 Dela Fuente St.
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
LUDIVINA C. VILLARICA
912-6029
DOMINION PAWNSHOP, INC. - STA. ANA
FX-2005-001165-002
Branch
FXD/MC/RA 3048 New Panaderos St.
Santa Ana
1st District Metro Manila Metro Manila Area (NCR)
LUDIVINA VILLARICA
912-6029
DOMINION PAWNSHOP, INC. - STA. MESA
FX-2005-001165-020
Branch
FXD/MC/RA 4321 Cor. Old Sta. Mesa & Santol, Extn.,
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
LUDIVINA VILLARICA
912-6029
DOMINION PAWNSHOP, INC. - TAGAYTAY CITY
FX-2005-001165-039
Branch
Tagaytay City
Cavite
MS. LUDIVINA C. VILLARICA
913-0365
DOMINION PAWNSHOP, INC. - TANDANG SORA
FX-2005-001165-018
Branch
FXD/MC/RA 259 Tandang Sora Ave., Culiat 2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
LUDIVINA VILLARICA
912-6029
DOMINION PAWNSHOP, INC. - TUNGKO
FX-2005-001165-023
Branch
FXD/MC/RA Brgy. T. Mangga 5
San Jose del Monte City
Bulacan
LUDIVINA C. VILLARICA
912-6029
DOMINION PAWNSHOP, INC. - VILLALOBOS
FX-2005-001165-008
Branch
FXD/MC/RA 207 Villalobos St.
Quiapo
1st District Metro Manila Metro Manila Area (NCR)
LUDIVINA C. VILLARICA
912-6029
FX-2005-001165-038
Branch
RA
18 Mata St. Villamor Airbase, Brgy. 183
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
MS. LUDIVINA C. VILLARICA
913-0365
FX-2005-001165-040
Branch
RA
1-12A, Zapote Ii
Bacoor City
Cavite
MS. LUDIVINA C. VILLARICA
912-6029
DOMINION PAWNSHOP, INC. - ZURBARAN
FX-2005-001165-013
Branch
FXD/MC/RA 1728 Fugoso St.
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
LUDIVINA C. VILLARICA
912-6029
DOMNIC REMITTANCE AGENT
FX-2010-002980-000
Head Office
FXD/MC/RA 26-A 18Th St., East Bajac-Bajac
Olongapo City
Zambales
Central Luzon
TERESITO L. GAMBOA
(047) 223-76-58
DON & EVELYN SARI-SARI
FX-2005-000678-000
Head Office
Tanauan City
Batangas
CALABARZON (Region IV-A)
EVELYN L. MACANDILI
(043) 778-4383
DON JOSE BUSINESS HUB LTD. CO.
FX-2014-005466-000
Head Office
Binan City
Laguna
CALABARZON (Region IV-A)
LADY PRINCESS T. ABOQUE
9175180838
DON QUIXOTE MONEY TRANSFER
FX-2014-005468-000
Head Office
Cainta
Rizal
CALABARZON (Region IV-A)
VIDA GOTANGOGAN
904-8290
DONA SITANG'S PAWNSHOP, INC.
FX-2012-004727-000
Head Office
San Pedro
Laguna
CALABARZON (Region IV-A)
JOSE O. TOLENTINO
847-0934
DONALD G. EBORA MONEY CHANGER
FX-2007-001858-000
Head Office
FXD/MC
Briaz St., B.3
Nasugbu
Batangas
CALABARZON (Region IV-A)
DONALD G. EBORA
(043) 931-341
DONG & JING GAS STATION
FX-2011-004089-000
Head Office
RA
Maharlika Hwy., B.09 Pob.
Catanauan
Quezon
CALABARZON (Region IV-A)
LEONARDO D. ABELLA
042-3558590
DOREME MONEY EXCHANGE
DORIS MAE REMITTANCE CENTER
FX-2013-005078-000
FX-2015-005617-000
Head Office
Head Office
FXD/MC
RA
168 Dulalia Bldg. Aldequer St., Nonoy
Tiongsan Bldg., Km. 4, Pico
Iloilo City
La Trinidad
Iloilo
Benguet
Western Visayas
Cordillera Adm. Region
CHENNIE LIMSUI GAW
HENRY B. CARINO
396 46 59
074-422-4228
DOROTHY MARKETING
FX-2014-005547-000
Head Office
RA
Sitio San Lorenzo Ruiz, San Roque
Antipolo City
Rizal
CALABARZON (Region IV-A)
EDGARDO S. ESPACIO
696-15-45
DOSIO'S MONEY CHANGER
FX-2005-000436-000
Head Office
FXD/MC
94 Burgos St., B.Vi
Calamba City
Laguna
CALABARZON (Region IV-A)
CONCEPCION A. SENGSON
(049) 545-2334
DOSIO'S MONEY CHANGER - BRANCH
FX-2005-000436-001
Branch
FXD/MC
Waltermart, Real
Calamba City
Laguna
CALABARZON (Region IV-A)
CONCEPCION A. SENGSON
(049) 545-9097
FX-2005-000436-002
Branch
FXD/MC
Imalll Jose Yulo St., Canlubang
Calamba City
Laguna
CALABARZON (Region IV-A)
CONCEPCION A. SENGSON
(049) 545-2057
FX-2010-003444-000
FX-2010-003444-003
FX-2010-003444-002
FX-2010-003444-004
FX-2010-003444-001
Head Office
Branch
Branch
Branch
Branch
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
Osmeña St., Pob.
M.L. Quezon St., Binaobao
P. Rodriguez St., Lourdes
National Hwy., Pob.
Kawit
Daanbantayan
Bantayan
Bogo City
Liloan
Medellin
Cebu
Cebu
Cebu
Cebu
Cebu
Central Visayas
Central Visayas
Central Visayas
Central Visayas
Central Visayas
SIMPLICIO P. MANTOS
SIMPLICIO P. MANTOS
SIMPLICIO P. MANTOS
437-8417
437-8417
437-8417
SIMPLICIO P. MANTOS
437-8417
DOMINION PAWNSHOP, INC. - VILLAMOR, PASAY
CITY
DOMINION PAWNSHOP, INC. - ZAPOTE, BACOOR,
CAVITE
DOSIO'S MONEY CHANGER - DOSIO'S MONEY
CHANGER-CANLUBANG
DOVER PAWNSHOP
DOVER PAWNSHOP - BANTAYAN BRANCH
DOVER PAWNSHOP - BOGO BRANCH
DOVER PAWNSHOP - LILOAN BRANCH
DOVER PAWNSHOP - MEDELLIN BRANCH
Address
Stall No. Ll-21, 22 & 29 Fimar Arcade,
Commonwealth Ave., Old Capitol
2009-011230-6.2.2009Pvr Bldg., Aquino Ave.,
FXD/MC/RA
Bagong Nayon
RA
FXD/MC
L4 A2, Brgy. Mendez Crossing West
A. Mabini Ave., Public Market, Pob. , B.7
FXD/MC/RA 200 Mlfs Bldg., General Capinpin St., Pob.
RA
12 Bronco St. Vill. East Executive Homes, Sto.
Domingo
FXD/MC/RA 64 San Vicente St., San Vicente
Town
Province
Region
Central Luzon
CALABARZON (Region IV-A)
Central Luzon
CALABARZON (Region IV-A)
Contact Person
Contact Number
Page 118 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
Industry
Type
FX Registration No.
Office Type
Address
Town
Province
DOVER PAWNSHOP - SAN REMIGIO, CEBU
DOWNTOWN MONEY CHANGER
D-P EXPRESS MONEY REMITTANCE
FX-2010-003444-005
FX-2005-000875-000
FX-2006-001444-000
Branch
Head Office
Head Office
FXD/MC/RA Pob.
FXD/MC
San Vicente
RA
Brgy. 21-B, Lacuben
San Remigio
Santa Rita
Badoc
Cebu
Pampanga
Ilocos Norte
DPMJ ENTERPRISES
FX-2010-003408-000
Head Office
FXD/MC/RA 206 M.L Quezon St., P-3, New Lower Bicutan
Taguig City
DPS, INC.
FX-2008-002201-000
Head Office
RA
U 1406 Tower One & Pse Plaza, Ayala Ave.
DPS, INC. - ALABANG BRANCH
FX-2008-002201-005
Branch
RA
DPS, INC. - BF HOMES P'QUE. BR.
FX-2008-002201-001
Branch
DPS, INC. - P. TUAZON BRANCH
FX-2008-002201-003
DPS, INC. - PASAY ROAD
DPS, INC. - TOMAS MORATO BR.
Region
Contact Number
SIMPLICIO MANTOS
BENEDICTA DAVID
JOSELITO G. QUIBUYEN
032-437-8147
961-11-11
794-3012
4th District Metro Manila Metro Manila Area (NCR)
MARILYN C. DE CASTRO
240-3993
Makati City
4th District Metro Manila Metro Manila Area (NCR)
YVONNE D. ROMUALDEZ
896-4504
U-1, G/F Sucamore Annex, Alabang Zapote, Rd.,
Almanza Uno
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
RA
Unit 2 No. 39 Presidents Ave., Bf Homes
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
YVONNE D. ROMUALDEZ
896-4504
Branch
RA
No. 128-B Carolina Bldg., 15Th Ave., Sn Roque, D3
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2008-002201-002
Branch
RA
816 Pasay Road, Sn Lorenzo Vill.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
FX-2008-002201-004
Branch
FX-2008-001897-000
Head Office
FX-2013-005067-000
Head Office
DRAGON FOREIGN EXCHANGE
FX-2012-004611-000
Head Office
FXD/MC
DRANWEL PRINTSHOP & GENERAL MERCHANDISE
FX-2011-004047-000
Head Office
RA
DRC PAWNSHOP
DRC PAWNSHOP - PACO ROMAN BR
FX-2010-003706-000
FX-2010-003706-001
Head Office
Branch
DREAM MONEY CHANGER
FX-2008-002238-000
Head Office
DREAMBOY STORE
FX-2013-005163-000
Head Office
DRI-CON PAWNSHOP
FX-2007-001855-000
Head Office
DROP-BY FOREIGN EXCHANGE DEALER
FX-2005-000437-000
Head Office
FX-2005-000437-001
Branch
FX-2005-000437-002
Branch
FXD/MC
DRUGCHECK PHILS., INC.
FX-2006-001563-000
Head Office
RA
DRUGCHECK PHILS., INC. - ALAMINOS
FX-2006-001563-038
Branch
RA
3/F New Rosario Comm'L Arcade, 42 Ortigas Ave.
Ext., Rosario
San Vicente
DRUGCHECK PHILS., INC. - ANGELES CITY
FX-2006-001563-035
Branch
RA
DRUGCHECK PHILS., INC. - BAGUIO
DRUGCHECK PHILS., INC. - BATAAN
FX-2006-001563-039
FX-2006-001563-040
Branch
Branch
DRUGCHECK PHILS., INC. - BATANGAS
FX-2006-001563-009
DRUGCHECK PHILS., INC. - BATANGAS CITY
DR. JOSE N. RODRIGUEZ MEMORIAL HOSPITAL
WORKERS DEVELOPMENT COOPERATIVE
DR. TAN'S PHARMACY
U-2, G/F Fc Bldg., 290 Tomas Morato Ave., Sacred
Quezon City
Heart, D4
Dr. Jnrmh Compd., Administrative Site, B.186, D.28,
RA
Caloocan City
Tala
FXD/MC/RA 150 Del Rosario St., Brgy. 5
Catbalogan City
RA
Central Visayas
Central Luzon
Ilocos Region
Contact Person
YVONNE D. ROMUALDEZ
2nd District Metro Manila Metro Manila Area (NCR)
3rd District Metro Manila Metro Manila Area (NCR)
GERARDO C. DELOS SANTOS
(632) 980-4457
Western Samar
CONCEPCION U.TAN
055-5439378
Eastern Visayas
Rm 207 Elegant Towers Asuncion St
Binondo
1st District Metro Manila Metro Manila Area (NCR)
JESUSA QUE SANTOS
9175560503
M. Delos Santos St., B.Sn Juan
Panukulan
Quezon
CALABARZON (Region IV-A)
HAIDEE AVELLANO
0919-7569367
Cabanatuan City
Cabanatuan City
Nueva Ecija
Nueva Ecija
Central Luzon
Central Luzon
JOSEPH COBARRUBIAS
JOSEPH COBARRUBIAS
463-2718
463-2718
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
ZAID A. HASAN
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
ELLEN S. VILLEZA
Baliuag
Bulacan
Central Luzon
RODRIGO S. PALTAO
Cebu City
Cebu
Central Visayas
PAMELA GERENIA GARSHASBI
255-0043
Cebu City
Cebu
Central Visayas
MAHSHEED G. GARSHASBI
406-9528
Cebu City
Cebu
Central Visayas
LORELIE C. ATTAALLA
511-3286
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
JOHN F. CATINDIG
900-8888
Alaminos City
Pangasinan
Ilocos Region
JOHN F. CATINDIG
900-8888
139 2/F P7S Bldg., Macarthur Hwy.. Sto. Domingo
Angeles City
Pampanga
Central Luzon
JOHN F. CATINDIG
900-8888
RA
RA
Upper Engineer'S Hill
Alauli
Baguio City
Pilar
Benguet
Bataan
Cordillera Adm. Region
Central Luzon
JOHN F. CATINDIG
JOHN F. CATINDIG
900-8888
900-8888
Branch
RA
Hilltop Road, Kumintang Ibaba
Batangas City
Batangas
CALABARZON (Region IV-A)
JOHN F. CATINDIG
900-8888
FX-2006-001563-044
Branch
RA
Hilltop Road, B.Kumintang, Ibaba
Batangas City
Batangas
CALABARZON (Region IV-A)
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - BIÑAN
FX-2006-001563-054
Branch
RA
Areza Town Center, Canlalau
Binan City
Laguna
CALABARZON (Region IV-A)
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - BINANGONAN-PASEO DE
BLANCO
FX-2006-001563-021
Branch
RA
Paseo De Blanco Subd. Ii, Mla. East Rd., Pag-Asa
Binangonan
Rizal
CALABARZON (Region IV-A)
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - CALAMBA
FX-2006-001563-045
Branch
RA
Lto Compound, Crossing, B.Uno
Calamba City
Laguna
CALABARZON (Region IV-A)
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - CALAPAN
FX-2006-001563-046
Branch
RA
Slong
Calapan City
Oriental Mindoro
MIMAROPA (Region IV-B)
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - CALOOCAN
FX-2006-001563-007
Branch
RA
22 Araneta Ave., B.079, Bonifacio
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - CAPITOL
FX-2006-001563-001
Branch
RA
202 Mn Bldg. 678 Shaw Blvd., Kapitolyo
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - CEBU
FX-2006-001563-025
Branch
RA
Shop B5, Cebu South Bus Terminal
Cebu City
Cebu
JOHN F. CATINDIG
900-8888
DROP-BY FOREIGN EXCHANGE DEALER - RUSTAN'S
SUPERMARKET,CEBU BR
DROP-BY FOREIGN EXCHANGE DEALER - SHOPWISE
CEBU,BASAK,SAN NICOLAS BR
FXD/MC/RA Public Market, Melencio St. Supermarket
FXD/MC/RA Paco Roman St., Supermarket
FXD/MC
108 Doña Soledad Ave., Better Living, Don Bosco
1307 Riverside, Commonwealth Ave.,
Commonwealth
FXD/MC/RA 888 J.P. Rizal St., San Jose
Room 110 Dona Luisa Bldg., Fuente Osmena,
FXD/MC
Capitol
Rustan'S Supermarket Ayala Basement 1 Cebu
FXD/MC
Business Park, Bo Luz
RA
Shopwise Bldg., Basak Mambaling, San Nicolas
Central Visayas
428-3650
Page 119 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
DRUGCHECK PHILS., INC. - DIGOS
FX-2006-001563-031
Branch
RA
Aurora St. , Zone Iii
Digos City
Davao del Sur
DRUGCHECK PHILS., INC. - EAST AVENUE
FX-2006-001563-006
Branch
RA
1 Magalang, Pinyahan
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - GUMACA
FX-2006-001563-047
Branch
RA
Brgy. Villa Nava
Gumaca
Quezon
CALABARZON (Region IV-A)
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - HIMAMAYLAN
FX-2006-001563-032
Branch
RA
Brgy. 1, Pob.
Himamaylan City
Negros Occidental
Negros Island Region (NIR)
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - ILOILO
FX-2006-001563-026
Branch
RA
168 2/F Gloria Bldg., Ledesma St.
Iloilo City
Iloilo
Western Visayas
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - IMUS
FX-2006-001563-048
Branch
RA
Imus Cavite Center, Palico Iv-A
Imus City
Cavite
CALABARZON (Region IV-A)
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - KALIBO-AKLAN
FX-2006-001563-027
Branch
RA
30 Lachica Bldg., Osmeña Ave., Estancia
Kalibo
Aklan
Western Visayas
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - LA LOMA
FX-2006-001563-010
Branch
RA
18-C N. Roxas St., Sta. Teresita
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - LA UNION
DRUGCHECK PHILS., INC. - LAOAG CITY
FX-2006-001563-041
FX-2006-001563-037
Branch
Branch
RA
RA
Aguila Road, Leones Bldg., Sevilla
Brgy. 23, Gomez St.
San Fernando City
Laoag City
La Union
Ilocos Norte
Ilocos Region
Ilocos Region
JOHN F. CATINDIG
JOHN F. CATINDIG
900-8888
900-8888
DRUGCHECK PHILS., INC. - LIPA
FX-2006-001563-043
Branch
RA
Marawoy
Lipa City
Batangas
CALABARZON (Region IV-A)
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - LUCENA
FX-2006-001563-049
Branch
RA
Lucena Grand Central Terminal, Ilayang Dupa
Lucena City
Quezon
CALABARZON (Region IV-A)
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - MAKATI
FX-2006-001563-002
Branch
RA
9633 Pililla St., Valenzuela
Makati City
4th District Metro Manila Metro Manila Area (NCR)
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - MALABON
FX-2006-001563-018
Branch
RA
30 Gov. Pascual Ave., Bnr Compound, Concepcion
Malabon City
3rd District Metro Manila Metro Manila Area (NCR)
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - MANDAUE
FX-2006-001563-033
Branch
RA
J.M. Ceniza St., B.Looc
Mandaue City
Cebu
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - MARIKINA
FX-2006-001563-022
Branch
RA
373 J.P. Rizal St., Sto. Niño
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - MEYCAUAYAN
FX-2006-001563-042
Branch
RA
Meycauayan City
Bulacan
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - MLA.-ESPAÑA
FX-2006-001563-011
Branch
RA
Provincial Road, Banga
2160 Beta Bldg., Espana Cor., Josefina St., B.528,
Z.052
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - MLA.STA. MESA
FX-2006-001563-012
Branch
RA
783 West Vigan, Sta. Mesa, B.570. Z.056
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - MLA.-TAFT
FX-2006-001563-013
Branch
RA
1827 Taft Ave., B.696, Z.076
Malate
1st District Metro Manila Metro Manila Area (NCR)
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - NAGA
FX-2006-001563-050
Branch
RA
50 Apo Dr., Concepcion Pequeña
Naga City
Camarines Sur
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - NOVALICHES
FX-2006-001563-004
Branch
RA
882 Quirino Hi-Way, Forest Hls., Gulod
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - PARAÑAQUE - COASTAL
MALL
FX-2006-001563-019
Branch
RA
Ground Flr., Blk. 17, Lot 6, Uniwide Coastal Mall,
Tambo
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - PARAÑAQUE - ROLIGON
FX-2006-001563-020
Branch
RA
503 Quirino Ave. Tambo
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
JOHN F, CATINDIG
900-8888
DRUGCHECK PHILS., INC. - PC - BACOLOD
FX-2006-001563-024
Branch
RA
Pace Bldg., 2Nd St., Lacson, B.17
Bacolod City
Negros Occidental
Negros Island Region (NIR)
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - PILA
FX-2006-001563-052
Branch
RA
Sta. Clara
Pila
Laguna
CALABARZON (Region IV-A)
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - PONTEVEDRA
FX-2006-001563-028
Branch
RA
Abc Hall, Brgy. I
Pontevedra
Negros Occidental
Negros Island Region (NIR)
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - PUERTO PRINCESA
FX-2006-001563-051
Branch
RA
Annex 8 Circon Bldg., Valencia St., B.Masikap
Puerto Princesa City
Palawan
MIMAROPA (Region IV-B)
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - Q.C. - GULOD
FX-2006-001563-017
Branch
RA
882 Quirino Hiiway, Forest Hill, Gulod
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
JOHN F, CATINDIG
900-8888
DRUGCHECK PHILS., INC. - Q.C. - KAUNLARAN
FX-2006-001563-016
Branch
RA
82 P. Tuazon Blvd., Kaunlaran
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
JOHN F, CATINDIG
900-8888
DRUGCHECK PHILS., INC. - Q.C. - PINYAHAN
FX-2006-001563-014
Branch
RA
1 Magalang St., Pinyahan, D4
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
JOSE F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - Q.C. - STO. DOMINGO
FX-2006-001563-015
Branch
RA
13 Biak Na Bato St., Sto. Domingo
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - ROXAS
DRUGCHECK PHILS., INC. - SAN JOSE, ANTIQUE
FX-2006-001563-029
FX-2006-001563-023
Branch
Branch
RA
RA
Old Motor Pool, Tiza
Rep. Salazar St.
Roxas City
San Jose
Capiz
Antique
Western Visayas
Western Visayas
JOHN F. CATINDIG
JOHN F. CATINDIG
900-8888
900-8888
DRUGCHECK PHILS., INC. - SAN PABLO
FX-2006-001563-053
Branch
RA
San Nicolas
San Pablo City
Laguna
CALABARZON (Region IV-A)
JOHN F. CATINDIG
900-8888
Institution
Address
Town
Province
Region
Contact Person
Davao Region (S-Mindanao) JOHN F. CATINDIG
Central Visayas
Central Luzon
Bicol Region
Contact Number
900-8888
Page 120 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
FX-2006-001563-036
Branch
RA
Capitol Compound, Sto. Niño
San Fernando City
Pampanga
Central Luzon
JOHN F. CATINDIG
900-8888
FX-2006-001563-055
Branch
RA
Tulip St., Capitol Gardens, B.Sn Roque
Tarlac City
Tarlac
Central Luzon
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - TAYUMAN
FX-2006-001563-005
Branch
RA
1415 Tayuman St., B.353, Z.036
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - TEJERO, CAVITE
FX-2006-001563-003
Branch
RA
Stall D, Em'S Resort, Tejeros Convention , Tejero
Rosario
Cavite
CALABARZON (Region IV-A)
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - TOLEDO
DRUGCHECK PHILS., INC. - URDANETA
FX-2006-001563-030
FX-2006-001563-034
Branch
Branch
RA
RA
Poloyapoy St.
Pob.
Toledo City
Urdaneta City
Cebu
Pangasinan
Central Visayas
Ilocos Region
JOHN F. CATINDIG
JOHN F. CATINDIG
900-8888
900-8888
DRUGCHECK PHILS., INC. - VALENZUELA
FX-2006-001563-008
Branch
RA
405 Mc Arthur Hi-Way, Malinta
Valenzuela City
3rd District Metro Manila Metro Manila Area (NCR)
JOHN F. CATINDIG
900-8888
DRUGCHECK PHILS., INC. - VIGAN
DRUGMAN DRUG HOUSE - MAIN
DRV TRAVEL & TOURS
DRV TRAVEL AND BUSINESS CENTER
DS PAYMENTS AND REMITTANCE SERVICES
DSC MONEY CHANGER
FX-2006-001563-056
FX-2007-001847-000
FX-2013-004896-000
FX-2013-004916-000
FX-2015-005643-000
FX-2013-005192-000
Branch
Head Office
Head Office
Head Office
Head Office
Head Office
RA
RA
RA
RA
RA
FXD/MC/RA
Tamag
11 Valencia St., B.Model
G. Lavina Ave, Pob.
Fortich St., Brgy. 4
194 Yutangco Bldg., P. Burgos St., 23-A
7-A Ma. Cristina Ext., Capitol Site
Vigan City
Puerto Princesa City
Valencia City
Malaybalay City
Tacloban City
Cebu City
Ilocos Sur
Palawan
Bukidnon
Bukidnon
Leyte
Cebu
Ilocos Region
MIMAROPA (Region IV-B)
Northern Mindanao
Northern Mindanao
Eastern Visayas
Central Visayas
JOHN F. CATINDIG
WESLEY LAO
EFREN VILLAHERMOSA
EFREN C. VILLAHERMOSA,JR
RAY MARK CABIJE
MAE FRANCES C.L. CHU
900-8888
0917-870-0753
888283528
888-813-2384
053 832-1532
032-2535389
DSG SONS GROUP, INC.
FX-2010-003282-000
Head Office
FXD/MC
J.P. Laurel Ave., Bajada
Davao City
Davao del Sur
Davao Region (S-Mindanao) JAMES GAISANO
226-3507
DSG TRADING & GENERAL MERCHANDISE
FX-2012-004682-000
Head Office
Aritao
Nueva Vizcaya
Cagayan Valley
DOVE S. GIANGO
(078) 322-1139
DSP E-MONEY EXPRESS
FX-2008-002095-000
Head Office
RA
1216 Pedro Gil St., B.684, Z.074
Paco
1st District Metro Manila Metro Manila Area (NCR)
DENNIS SL. PROFETA
561-0681
DST TRADING
FX-2010-003511-000
Head Office
RA
D-190 G. Recto, Pob. D.
Rosario
Batangas
CALABARZON (Region IV-A)
PETER M. TAN
043-321-0248
DST TRADING - PADRE GARCIA BRANCH
FX-2010-003511-001
Branch
RA
Mabini St., Pob.
Padre Garcia
Batangas
CALABARZON (Region IV-A)
PETER M. TAN
043-321-0248
DST TRADING - TAYSAN BRANCH
FX-2010-003511-002
Branch
RA
Taysan Public Market, Pob. East
Taysan
Batangas
CALABARZON (Region IV-A)
PETER M. TAN
043-321-0248
DTD EXPRESS
FX-2005-000317-000
Head Office
RA
B4 L29 Constellation Ave., Rainbow Vill. 2, San
Isidro
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
REINERIO V. NALA
820-2957
DUBLIN TRAVEL AND TOURS
FX-2013-004969-000
Head Office
RA
No. 58 Pio Valnezuela St., Marulas
Valenzuela City
3rd District Metro Manila Metro Manila Area (NCR)
NEIL DUBLIN
432-67-41
DUERO PAWNSHOP
DUKA GENERAL MERCHANDISE
DUMALAG SHELL STATION
DUMANJUG MULTI-PURPOSE COOPERATIVE
DURACORP PAWNSHOPS, INC.
DURACORP PAWNSHOPS, INC. - BALIUAG
DURACORP PAWNSHOPS, INC. - IBA
DURACORP PAWNSHOPS, INC. - TUNGKONG
MANGGA
FX-2012-004421-000
FX-2015-005610-000
FX-2011-003880-000
FX-2010-003092-000
FX-2012-004683-000
FX-2012-004683-003
FX-2012-004683-001
Head Office
Head Office
Head Office
Head Office
Head Office
Branch
Branch
FXD/MC/RA
RA
FXD/MC/RA
RA
RA
RA
RA
San Antonio
Maharlika Hwy., Brgy. Cabid-An
San Martin St., Pob.
Pob.
23 Cong. Mercado St., Pob.
Dr. Gonzales St.
Magsaysay Ave., Z.1
Duero
Sorsogon City
Dumalag
Dumanjug
Santa Maria
Baliuag
Iba
Bohol
Sorsogon
Capiz
Cebu
Bulacan
Bulacan
Zambales
Central Visayas
Bicol Region
Western Visayas
Central Visayas
Central Luzon
Central Luzon
Central Luzon
MICHAEL L. SALADA
REBECCA D. DUKA
NOEL F. FAELDONEA
MERCEDITA A. ABELLA
HILMAR T. BELIBER
MIGUEL TAMBUNTING
MIGUEL A. TAMBUNTING
(038) 530-6552
056-4215636
036-643-0271
032-471-9036
882-2218
882-2218
882-2218
FX-2012-004683-005
Branch
RA
198 Brgy. Tung Mangga
San Jose del Monte City
Bulacan
Central Luzon
LEIZ P. PASCUAL
882-0320
DUSIT HOTEL NIKKO
FX-2005-000250-000
Head Office
FXD/MC
Ayala Center
Makati City
4th District Metro Manila Metro Manila Area (NCR)
ENCODE
DYIP MOBILE SOLUTIONS INC.
FX-2006-001617-000
Head Office
FXD/MC/RA
311 Executive Bldg. Center Makati Ave., Cor. Gil
Puyat Ave.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
JERIC JIMENO JUCABAN
895-1719
DYNAQUEST PC SALES AND RENTAL
FX-2009-002640-000
Head Office
FXD/MC/RA 1065 P Noval St., B.465, Z.046
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
LORETTA A. SY
749-9500
DYNASTAR88 INC.
DYNASTY MANAGEMENT AND DEVELOPMENT
CORPORATION
FX-2013-005033-000
Head Office
Apalit
Pampanga
Central Luzon
ABIGAIL P. REYES
(045)6520045
FX-2005-000765-000
Head Office
FXD/MC/RA Colon-Leon Kilat Sts.
Cebu City
Cebu
Central Visayas
ROMEO O. CO
254-8899
DZ3 I-NET CAFE
FX-2007-001803-000
Head Office
FXD/MC/RA El 18 & 19 Sunshine Plaza Mall, Fti Complex
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
GINA D. IBRAHIM
838-4301
DZA EXPRESS SERVICES
DZONEE FOODS
FX-2006-000597-000
FX-2013-005203-000
Head Office
Head Office
RA
RA
10-1 West Road, White Hills Subd., Banawa
Lot 12 Zeppelin St. Hensonville, Malabanias
Cebu City
Angeles City
Cebu
Pampanga
DEMOSTHENES P. ALEGRADO
BELINDA S. SIMO
231-2916
0917 548 48 32
E & K MONEY CHANGER
FX-2010-003288-000
Head Office
FXD/MC
571 Earnshaw St., B.401, Z.041
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
ERIKA JOY T. ABELITA
386-6283
E AND P MALIBIRAN & SONS, INC.
FX-2015-005706-000
Head Office
RA
19-D Susano Road, Deparo 2, Brgy. 170
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
PARTICK EDWARDSON C. MALI
930-87-51
E. ANTONIO ENTERPRISES
FX-2010-003648-000
Head Office
RA
Pob. , B.Iii
Pio Duran
Albay
EDEN A. PAVIA
9174997581
Institution
DRUGCHECK PHILS., INC. - SN FERNANDO,
PAMPANGA
DRUGCHECK PHILS., INC. - TARLAC
Address
FXD/MC/RA Pob.
RA
1584 Stall A, Gonzalez Ave., San Vicente
Town
Province
Region
Central Visayas
Central Luzon
Bicol Region
Contact Person
Contact Number
Page 121 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
E. ARAÑEZ REALTY-LESSOR
FX-2009-002365-000
Head Office
RA
3427-29 4-C Cor. Kalentong & New, Panader0S Sts., Santa Ana
1st District Metro Manila Metro Manila Area (NCR)
EULOGIO G. ARAÑEZ
747-8033
E. ARAÑEZ REALTY-LESSOR - BAUAN BRANCH
FX-2009-002365-001
Branch
RA
Kapitan Ponso St., Pob.
Bauan
Batangas
CALABARZON (Region IV-A)
EULOGIO G. ARAÑEZ
438-7275
E. FABROS MONEY CHANGER
FX-2015-005711-000
Head Office
FXD/MC
Camiling Public Market, Quezon Ave., Pob. H
Camiling
Tarlac
Central Luzon
ERNESTINA Q. FABROS
934-0105
E. GLORIA'S MONEY CHANGER
FX-2005-000060-000
Head Office
FXD/MC
82 Gen. Kalentong, Pag-Asa
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
EMELINA U. GLORIA
533-21-72
FX-2010-003736-000
Head Office
RA
20-21 Pareja St., Brgy. 3, Pob.
Caluag
Quezon
CALABARZON (Region IV-A)
ERIBERTO A. CASTILLO
301-7845
FX-2005-001106-000
Head Office
FXD/MC
S 13-15 Nepo Mart Ii, Sto. Rosario
Angeles City
Pampanga
Central Luzon
EDWIN T. ARCEO
887-1712
E.F. ACOST LEASING SERVICES
FX-2011-004269-000
Head Office
Makati City
4th District Metro Manila Metro Manila Area (NCR)
ERIC F. ACOSTA
483-9188
E.K.B. MONEY CHANGER
FX-2005-000008-000
Head Office
Ermita
1st District Metro Manila Metro Manila Area (NCR)
ANITA E. BAGABAKDO
521-48-82
E.M. HERRERA'S ENTERPRISES
E.M. NORTE PAWNSHOP
E.N. LEGASPI GENERAL MERCHANDISE
FX-2008-002187-000
FX-2009-002438-000
FX-2005-000709-000
Head Office
Head Office
Head Office
Calapan City
Santa Elena
Calapan City
Oriental Mindoro
Camarines Norte
Oriental Mindoro
ELIZALDE M. HERRERA
MA. ELIZABETH NORTE
EULALIA N. LEGASPI
043-4410863
2011-3470
(043)288-8782
E.R. MONEY CHANGER
FX-2008-002281-000
Head Office
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
EDITHA DG. RAGON
952-9711
E.R.-R8 MONEY CHANGER
FX-2008-002181-000
Head Office
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
EDITHA DG. RAGON
935-1880
E.U.V. ENTERPRISES
FX-2007-001716-000
Head Office
RA
50-A Molave St., B.Duyan-Duyan, Proj. 3
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
EMMANUEL U. VASQUEZ
433-0984
E.U.V. ENTERPRISES - BRANCH
FX-2007-001716-001
Branch
RA
Stl 15 Caly Bldg., 986 Aurora Blvd., Marilag, Cubao
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
EMMANUEL U. VASQUEZ
437-3170
E/E PAWNSHOP
FX-2011-004245-000
Head Office
Capalonga
Camarines Norte
Bicol Region
ERMILYN A. BALCE
9151988795
EA BUSINESS SERVICES
FX-2008-002144-000
Head Office
Bauan
Batangas
CALABARZON (Region IV-A)
EDGAR U. UNTALAN
043-8908693
EAA TRAVELS
FX-2012-004877-000
Head Office
Cotabato City
North Cotabato
EFRAIM ALIUDIN
064-546-9262
EAGLE AIR TRAVEL AGENCY
FX-2013-004979-000
Head Office
RA
Jb-142, Herbcely Bldg. 1, Km 4, Pico
La Trinidad
Benguet
KAREEN-VI T. LUIS
9272033604
EAGLE EYE TRADING
FX-2013-005219-000
Head Office
RA
9 Lilac St., Roxas District
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
VITO MARTINEZ CRUZ
412-9482
EAST GATE PAWNSHOPS, INC.
FX-2010-003013-000
Head Office
Lemery
Batangas
CALABARZON (Region IV-A)
BERNIE P. BUENAVISTA
882-4688
EAST GLOBE PAWNSHOPS, INC.
FX-2006-001440-000
Head Office
RA
A. Bonifacio St., Pob.
Binan City
Laguna
CALABARZON (Region IV-A)
MARIE CEL M. ICAO
(049) 411-4372
EASTBAY RESORTS, INC.
FX-2005-000057-000
Head Office
FXD/MC
B.Bilibiran
Binangonan
Rizal
CALABARZON (Region IV-A)
CLAY C. HARDIN
687-1941
EASTERN POWER EXPRESS COMPANY, INC.
FX-2005-000206-000
Head Office
RA
90 Birch St., Maywood Vill. 2
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
RUBENCITO M. DEL MUNDO
892-6220
EASTERN STAR EXCHANGE
FX-2005-000663-000
Head Office
FXD/MC
Rm 1003 China Town Steel Tower, 531 Asuncion St. San Nicolas
1st District Metro Manila Metro Manila Area (NCR)
CHEN LING C. CHEN
241-4706
EASTERN SUN ENTERPRISES
FX-2005-000396-000
Head Office
RA
Rm. 9 2Nd Flr. V. & O Bldg., Lapu-Lapu St., B.25
Legazpi City
Albay
ANDY M. MARCAIDA
480-1746
EASY BAYAD CENTER
FX-2013-005010-000
Head Office
FXD/MC/RA Unit 2, Pnu Bldg., San Marcelino St., Brgy. 659
Ermita
1st District Metro Manila Metro Manila Area (NCR)
CARINA B. LASTRILLA
496-4963
EASYGEM PAWNSHOP INC
FX-2011-004107-000
Head Office
FXD/MC/RA Romulo Hwy., Pob. East
Santa Ignacia
Tarlac
Central Luzon
BERNIE BUENAVISTA
882-4688
EASYGEM PAWNSHOP INC - BRANCH 1
FX-2011-004107-001
Branch
FXD/MC/RA 70 Del Pilar St
Alaminos
Laguna
CALABARZON (Region IV-A)
EAZY DELIVERY SERVICES
FX-2005-001246-000
Head Office
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
RUDY G. MEDINA
366-5107
EBC FAMILY MART
FX-2012-004597-000
Head Office
Taal
Batangas
EDGAR B. DE CASTRO
043-421-1074
EBC FOREIGN EXCHANGE
FX-2013-005200-000
Head Office
RA
E. Aldana St., Pulang Lupa Dos
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
BERYL B. MALHIN
0926-7685639
FX-2013-005200-001
Branch
RA
1325 Alabang - Zapote Road, Almanza Uno
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
LADY PRINCESS ABOQUE
975-5085
FX-2013-005200-002
Branch
RA
Pob.
San Juan
Siquijor
LADY PRINCESS ABOQUE
975-5085
Institution
E.A. CASTILLO'S SCHOOL SUPPLIES & GENERAL
MERCHANDISE
E.D.C. MONEY CHANGER
EBC FOREIGN EXCHANGE - ALMANZA UNO, LAS
PIÑAS CITY BRANCH
EBC FOREIGN EXCHANGE - SAN JUAN, SIQUIJOR
BRANCH
Address
FXD/MC/RA 8171 Sgt. F. Yabut St., Guadaliupe Nuevo
FXD/MC
512 Sta. Monica St.
FXD/MC/RA J.P. Rizal St., Sn Vicente East
FXD/MC/RA Purok 5, Pob.
FXD/MC
172 Leuterio St., Sn Vicente Central
Hi-Top Supermarket, Quezon Ave. Cor., Sgt.
FXD/MC
Esguerra Ave.
L1 Supermarket Lobby, Robinsons Place, Quirino HFXD/MC/RA
Way, P.Putik
FXD/MC/RA Recto St., Pob.
RA
Kapitan Ponso St., Pob. Iv
FXD/MC/RA Door 1 Notre Dame Ave., Pob.
FXD/MC/RA Lakandula St., B.Sangalang
RA
3/F Lg Atkimson Bldg., 627 Del Monte Ave.,
Masambong
FXD/MC/RA A. De Las Alas St., Zone 7
Town
Province
Region
MIMAROPA (Region IV-B)
Bicol Region
MIMAROPA (Region IV-B)
SOCCSKSARGEN (CentralMindanao)
Cordillera Adm. Region
Bicol Region
CALABARZON (Region IV-A)
Central Visayas
Contact Person
Contact Number
Page 122 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
FX Registration No.
Office Type
E-BUSINESS SERVICES, INC.
FX-2005-000303-000
Head Office
E-BUSINESS SERVICES, INC. - ALABANG
FX-2005-000303-031
E-BUSINESS SERVICES, INC. - ALAMINOS
E-BUSINESS SERVICES, INC. - ANGELES
E-BUSINESS SERVICES, INC. - ANONAS
Industry
Type
Address
Town
Province
Region
Contact Person
Contact Number
FXD/MC/RA 2005 East Tower, Pse Centre, Exchange Rd.
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
ROY JOSEPH S. FERNANDEZ
634-8631
Branch
FXD/MC/RA 253 T. Montillano St., Alabang
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
ROY JOSEPH S. FERNANDEZ
842-0807
FX-2005-000303-032
FX-2005-000303-001
Branch
Branch
FXD/MC/RA Quezon Ave.
FXD/MC/RA 1235 A. Henson St.
Alaminos City
Angeles City
Pangasinan
Pampanga
JOSEPH ROY S. FERNANDEZ
ROY JOSEPH S. FERNANDEZ
(075) 654-0201
(045) 625-9421
FX-2005-000303-033
Branch
FXD/MC/RA 4-B Anonas St., Project 3, B.Quirino 3-A
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
ROY JOSEPH S. FERNANDEZ
912-4429
FX-2005-000303-178
Branch
FXD/MC/RA 4 Provincial Road, San Jose
Antipolo City
Rizal
CALABARZON (Region IV-A)
EDMUNDO MARCO BUNYI, JR.
632-620-2300
FX-2005-000303-034
Branch
FXD/MC/RA 34 Sumulong St., San Roque
Antipolo City
Rizal
CALABARZON (Region IV-A)
ROY JOSEPH S. FERNANDEZ
696-7087
FX-2005-000303-114
Branch
FXD/MC/RA
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
ROY JOSEPH FERNANDEZ
733-2502
E-BUSINESS SERVICES, INC. - BACLARAN
FX-2005-000303-035
Branch
FXD/MC/RA Rg Buenavista Bldg., No. 91 Quirino Ave., Baclaran
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
ROY JOSEPH S. FERNANDEZ
854-7425
E-BUSINESS SERVICES, INC. - BACOLOD
FX-2005-000303-002
Branch
FXD/MC/RA Door 7, Iris Commercial Bldg., Araneta Ctr
Bacolod City
Negros Occidental
Negros Island Region (NIR)
ROY JOSEPH S. FERNANDEZ
(034) 434-7269
E-BUSINESS SERVICES, INC. - BAGUIO
E-BUSINESS SERVICES, INC. - BAJAC-BAJAC
FX-2005-000303-003
FX-2005-000303-156
Branch
Branch
FXD/MC/RA Ground Floor, Jnl Bldg., Session Rd.
FXD/MC/RA No. 23 Magalang St., West Bajac-Bajac
Baguio City
Olongapo City
Benguet
Zambales
Cordillera Adm. Region
Central Luzon
ROY JOSEPH S. FERNANDEZ
HERMINIGILDO DOCTOR
(074) 304-5370
(047) 223-8923
E-BUSINESS SERVICES, INC. - BAJADA-DAVAO
FX-2005-000303-049
Branch
FXD/MC/RA Central Plaza I, J.P. Laurel Ave.
Davao City
Davao del Sur
Davao Region (S-Mindanao) ROY JOSEPH S. FERNANDEZ
(082) 227-7931
E-BUSINESS SERVICES, INC. - BALAGTAS
E-BUSINESS SERVICES, INC. - BALANGA CITY,
BATAAN BRANCH
E-BUSINESS SERVICES, INC. - BALIBAGO
FX-2005-000303-136
Branch
FXD/MC/RA Wawa
Balagtas (Bigaa)
Bulacan
Central Luzon
HERMINIGILDO B. DOCTOR
(044) 918-1279
FX-2005-000303-116
Branch
FXD/MC/RA Bonifacio St., Pob.
Balanga City
Bataan
Central Luzon
ROY JOSEPH FERNANDEZ
(047) 237-9378
FX-2005-000303-153
Branch
FXD/MC/RA R.L. Mac Arthur Cor., T. Aguas St., Baligabo
Angeles City
Pampanga
Central Luzon
HERMINIGILDO B. DOCTOR
(045) 625-7813
E-BUSINESS SERVICES, INC. - BALIC-BALIC
FX-2005-000303-115
Branch
FXD/MC/RA 300-A San Diego St. Cor., G. Tuazon
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
ROY JOSEPH FERNANDEZ
743-1417
E-BUSINESS SERVICES, INC. - BAMBANG BRANCH
FX-2005-000303-197
Branch
FXD/MC/RA National Hi-Way, Banggot
Bambang
Nueva Vizcaya
Cagayan Valley
EDMUNDO P. BUNYI
620-2300
E-BUSINESS SERVICES, INC. - BANGUED
FX-2005-000303-038
Branch
FXD/MC/RA Alzate Bldg., Mckinley St.
Bangued
Abra
Cordillera Adm. Region
ROY JOSEPH S. HERNANDEZ
(074) 662-2171
E-BUSINESS SERVICES, INC. - BATANGAS
FX-2005-000303-039
Branch
FXD/MC/RA 102 D. Silang St. Cor. P. Burgos, St.
Batangas City
Batangas
CALABARZON (Region IV-A)
ROY JOSEPH S. HERNANDEZ
(043) 722-2779
E-BUSINESS SERVICES, INC. - BAYAN BAYANAN
MARIKINA
FX-2005-000303-099
Branch
FXD/MC/RA 14-E Bayan Bayanana Ave., Concepcion
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
HERMINIGILDO B. DOCTOR
997-0770
E-BUSINESS SERVICES, INC. - BICUTAN
FX-2005-000303-040
Branch
FXD/MC/RA
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
ROY JOSEPH S. FERNANDEZ
822-3266
E-BUSINESS SERVICES, INC. - BINAKAYAN, KAWIT
FX-2005-000303-041
Branch
FXD/MC/RA Tramo, Binakayan
Kawit
Cavite
CALABARZON (Region IV-A)
ROY JOSEPH S. FERNANDEZ
(046) 434-2644
E-BUSINESS SERVICES, INC. - BIÑAN
FX-2005-000303-154
Branch
FXD/MC/RA
Laguna
CALABARZON (Region IV-A)
HERMINIGILDO B. DOCTOR
(049) 511-8667
E-BUSINESS SERVICES, INC. - BINAN BRANCH
FX-2005-000303-182
Branch
Laguna
CALABARZON (Region IV-A)
EDMUNDO BUNYI
620-2300
E-BUSINESS SERVICES, INC. - BLUMENTRITT
FX-2005-000303-119
Branch
FXD/MC/RA 1711 Blumentritt , Brgy. 363, Zone 037
E-BUSINESS SERVICES, INC. - BONI-EDSA
FX-2005-000303-120
Branch
FXD/MC/RA
E-BUSINESS SERVICES, INC. - BUTUAN
FX-2005-000303-042
Branch
Munro Bldg., Unit 101, 612 Pinatubo, Malamig,
Boni Ave.
FXD/MC/RA G/F Asialink, J.C. Aquino Ave., Tandang Sora
E-BUSINESS SERVICES, INC. - C.M. RECTO DAVAO
FX-2005-000303-131
Branch
E-BUSINESS SERVICES, INC. - CABANATUAN
FX-2005-000303-121
E-BUSINESS SERVICES, INC. - CAGAYAN DE ORO
E-BUSINESS SERVICES, INC. - ANTIPOLO BUDGET
LANE
E-BUSINESS SERVICES, INC. - ANTIPOLO CITY, RIZAL
BRANCH
E-BUSINESS SERVICES, INC. - AVENIDA ODEON
MALL
G/F Unit Nos. G86 & 87 Odeon Terminal Mall,
B.310, Z.031
No. 114-A Dona Soledad Ave., Better Living Subd.,
Bicutan
Mb Aguirre Bldg., National Hwy., Cor. Malvar St/.An
Binan City
Vicente
Gf39, Central Mall, Malvar St. Cor. National Rd., San
FXD/MC/RA
Binan City
Vicente
Ilocos Region
Central Luzon
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
ROY JOSEPH FERNANDEZ
743-8860
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
ROY JOSEPH FERNANDEZ
533-5225
Butuan City
Agusan del Norte
CARAGA
ROY JOSEPH S. FERNANDEZ
(085) 225-7944
FXD/MC/RA Jaltan Bldg., C.M. Recto Cor. A. Bonifacio St
Davao City
Davao del Sur
Davao Region (S-Mindanao) HERMINIGILDO B. DOCTOR
(082) 227-9457
Branch
FXD/MC/RA Rufino Bldg., Melencio Cor., Sanciangco St.
Cabanatuan City
Nueva Ecija
Central Luzon
ROY JOSEPH FERNANDEZ
(0444) 463-7195
FX-2005-000303-004
Branch
FXD/MC/RA Pelaez Arcade 2, R.N. Abejuela-, Rizal Sts., B.05
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
ROY JOSEPH S. FERNANDEZ
634-8631
E-BUSINESS SERVICES, INC. - CAINTA
FX-2005-000303-137
Branch
FXD/MC/RA F. Felix Cor. V.V. Soliven Iii
Cainta
Rizal
CALABARZON (Region IV-A)
HERMINIGILDO B. DOCTOR
249-2353
E-BUSINESS SERVICES, INC. - CAINTA BAYAN
FX-2005-000303-100
Branch
FXD/MC/RA A. Bonifacio Ave., Reyes Bldg.
Cainta
Rizal
CALABARZON (Region IV-A)
HERMINIGILDO B. DOCTOR
655-2061
E-BUSINESS SERVICES, INC. - CALAMBA
FX-2005-000303-030
Branch
FXD/MC/RA G/F Waltermart Center, Real St., Bo. Real
Calamba City
Laguna
CALABARZON (Region IV-A)
ROY JOSEPH S. FERNANDEZ
634-8631
Page 123 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
Industry
Type
FX Registration No.
Office Type
Address
Town
E-BUSINESS SERVICES, INC. - CALOOCAN
FX-2005-000303-006
Branch
FXD/MC/RA Vsp Condominium, 1607-B, Grace Park
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
ROY JOSEPH S. FERNANDEZ
364-3512
E-BUSINESS SERVICES, INC. - CAMILING, TARLAC
FX-2005-000303-044
Branch
FXD/MC/RA Quinones Bldg., Quezon Ave., Pob. 1
Camiling
Tarlac
Central Luzon
ROY JOSEPH S. FERNANDEZ
(045) 934-3334
E-BUSINESS SERVICES, INC. - CAPAS
E-BUSINESS SERVICES, INC. - CARMENPANGASINAN
E-BUSINESS SERVICES, INC. - CAUAYAN CITY
BRANCH
FX-2005-000303-133
Branch
FXD/MC/RA Sto. Domingo I
Capas
Tarlac
Central Luzon
HERMINIGILDO B. DOCTOR
(045) 615-0993
FX-2005-000303-045
Branch
FXD/MC/RA Obieta Bldg., Carmen East
Rosales
Pangasinan
Ilocos Region
ROY JOSEPH S. FERNANDEZ
(075) 582-3600
FX-2005-000303-179
Branch
FXD/MC/RA P3 Maharlika Hi-Way, San Fermin
Cauayan City
Isabela
Cagayan Valley
MARZON L. PARAS
620-2300
E-BUSINESS SERVICES, INC. - CAUAYAN-ISABELA
FX-2005-000303-046
Branch
FXD/MC/RA No. 2, Rb Uy Bldg., District I, Quezon St.
Cauayan City
Isabela
Cagayan Valley
ROY JOSEPH S. FERNANDEZ
(078) 652-1711
E-BUSINESS SERVICES, INC. - CAVITE
FX-2005-000303-007
Branch
FXD/MC/RA
Cavite
CALABARZON (Region IV-A)
ROY JOSEPH S. FERNANDEZ
(046) 419-0958
E-BUSINESS SERVICES, INC. - CAVITE CITY
FX-2005-000303-095
Branch
FXD/MC/RA 756 P. Burgos Ave.
Cavite City
Cavite
CALABARZON (Region IV-A)
JOSEPH ROY FERNANDEZ
(046) 431-0726
E-BUSINESS SERVICES, INC. - CB MALL URDANETA
FX-2005-000303-101
Branch
FXD/MC/RA G/F Cb Mall, Nancayasan
Urdaneta City
Pangasinan
Ilocos Region
HERMINIGILDO B. DOCTOR
(075) 624-2905
E-BUSINESS SERVICES, INC. - CDO-GAISANO
FX-2005-000303-138
Branch
FXD/MC/RA G/F Gaisano Mall, C.M. Recto, Cor. Corrales Sts.
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
HERMINIGILDO B. DOCTOR
(088) 855-3882
E-BUSINESS SERVICES, INC. - CEBU
FX-2005-000303-008
Branch
FXD/MC/RA Shop 120, Raintree Mall, 528 Gen. Maxilom Ave.
Cebu City
Cebu
Central Visayas
ROY JOSEPH S. FERNANDEZ
(032) 254-8427
E-BUSINESS SERVICES, INC. - CENTRAL MALL, BINAN
FX-2005-000303-190
Branch
FXD/MC/RA
Binan City
Laguna
CALABARZON (Region IV-A)
EDMUNDO MARCO BUNYI
620-2300
E-BUSINESS SERVICES, INC. - CENTRUM, OZAMIS
CITY BR.
FX-2005-000303-193
Branch
Ozamis City
Misamis Occidental
Northern Mindanao
EDMUNDO P. BUNYI JR.
620-2300
E-BUSINESS SERVICES, INC. - COGON, CDO
FX-2005-000303-043
Branch
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
ROY JOSEPH S. FERNANDEZ
(088) 857-3026
E-BUSINESS SERVICES, INC. - COLON CEBU
FX-2005-000303-102
Branch
Cebu City
Cebu
Central Visayas
HERMINIGILDO B. DOCTOR
(032) 253-5560
E-BUSINESS SERVICES, INC. - COTABATO
FX-2005-000303-047
Branch
FXD/MC/RA No. 44 Don Rufino Alonzo St.
Cotabato City
North Cotabato
SOCCSKSARGEN (CentralMindanao)
ROY JOSEPH S. FERNANDEZ
(064) 421-1193
E-BUSINESS SERVICES, INC. - CP GARCIA
TAGBILARAN
FX-2005-000303-103
Branch
FXD/MC/RA Gallares Bldg., Cp Garcia Ave.
Tagbilaran City
Bohol
Central Visayas
HERMINIGILDO B. DOCTOR
(038) 235-7189
E-BUSINESS SERVICES, INC. - CUBAO
FX-2005-000303-009
Branch
FXD/MC/RA Lower G/F, Unit 15 Farmers Plaza Mall, Araneta Ctr Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
ROY JOSEPH S. FERNANDEZ
421-1319
E-BUSINESS SERVICES, INC. - DAGUPAN
E-BUSINESS SERVICES, INC. - DAGUPAN AB
FERNANDEZ
FX-2005-000303-010
Branch
FXD/MC/RA Perez Blvd.
Dagupan City
Pangasinan
Ilocos Region
ROY JOSEPH S. FERNANDEZ
(075) 522-2148
FX-2005-000303-139
Branch
FXD/MC/RA Crisostomo Bldg., Ab Fernandez Ave., B.I
Dagupan City
Pangasinan
Ilocos Region
HERMINIGILDO B. DOCTOR
(075) 523-7559
E-BUSINESS SERVICES, INC. - DASMARINAS
FX-2005-000303-048
Branch
FXD/MC/RA No. 80 Felys Complex, P. Campos Ave.
Dasmariñas City
Cavite
CALABARZON (Region IV-A)
ROY JOSPEH S. FERNANDEZ
(046) 850-3891
E-BUSINESS SERVICES, INC. - DASMARINASLANGKAAN BR
FX-2005-000303-206
Branch
FXD/MC/RA Rsc Bldg Gov Dr., Langkaan I
Dasmariñas City
Cavite
CALABARZON (Region IV-A)
JULIETA D LAJOM
620-2300
E-BUSINESS SERVICES, INC. - DAU
FX-2005-000303-011
Branch
FXD/MC/RA
Mabalacat City
Pampanga
Central Luzon
ROY JOSEPH S. FERNANDEZ
(045) 624-0161
E-BUSINESS SERVICES, INC. - DAVAO
FX-2005-000303-012
Branch
FXD/MC/RA Door 3 Mitre Bldg., Cor. Sn Pedro & Bolton Sts.
Davao City
Davao del Sur
Davao Region (S-Mindanao) ROY JOSEPH S. FERNANDEZ
(082) 225-0991
E-BUSINESS SERVICES, INC. - DAVAO AGDAO
FX-2005-000303-104
Branch
FXD/MC/RA Vergara Bldg., Lapu Lapu St.
Davao City
Davao del Sur
Davao Region (S-Mindanao) HERMINIGILDO B. DOCTOR
(082) 222-5418
E-BUSINESS SERVICES, INC. - DINALUPIHAN
E-BUSINESS SERVICES, INC. - DIPOLOG
FX-2005-000303-050
FX-2005-000303-105
Branch
Branch
FXD/MC/RA Ground Floor Paulbea Bldg., San Ramon Hwy.
FXD/MC/RA Festival Arcade Iii, Tomas Claudio St.
Dinalupihan
Dipolog City
Bataan
Zamboanga del Norte
Central Luzon
Zamboanga Peninsula
ROY JOSEPH S. FERNANDEZ
HERMINIGILDO B. DOCTOR
(047) 636-1122
(065) 216114
E-BUSINESS SERVICES, INC. - DIVISORIA
FX-2005-000303-051
Branch
FXD/MC/RA 656 P. Rada Cor. Juan Luna St.
Tondo
1st District Metro Manila Metro Manila Area (NCR)
ROY JOSEPH S. FERNANDEZ
247-2303
E-BUSINESS SERVICES, INC. - DUMAGUETE
FX-2005-000303-052
Branch
FXD/MC/RA Door 1 Dionaldo Bldg., Governor Perdices St.
Dumaguete City
Negros Oriental
ROY JOSEPH E. FERNANDEZ
(035) 226-2197
E-BUSINESS SERVICES, INC. - EDSA CENTRAL
FX-2005-000303-013
Branch
FXD/MC/RA
2nd District Metro Manila Metro Manila Area (NCR)
ROY JOSEPH S. FERNANDEZ
631-7172
E-BUSINESS SERVICES, INC. - EDSA CROSSING
FX-2005-000303-134
Branch
FXD/MC/RA San Buena Bldg. Cor. Shaw Blvd., Hwy.Hls.
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
HERMINIGILDO B. DOCTOR
535-2485
E-BUSINESS SERVICES, INC. - EDSA MARKET
FX-2005-000303-140
Branch
FXD/MC/RA Edsa Central Marketplace, G/F, Lot 12, United St.
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
HERMINIGILDO B. DOCTOR
638-2474
G/F Waltermart Center, Bo. Manggahan, Governors
General Trias
Dr.
Gf-39 Central Mall, Malvar St. Cor. National Road,
San Vicente
Centrum Ozamis Dept. Store J.P. Rizal Ave., Cor.
FXD/MC/RA
Valconcha St.
Door No. 3, La Vina Bldg., J.R. Borja St. Cor. Daumar
FXD/MC/RA
St.
Door 3, G/F Hallmark Hotel Bldg., 179 Osmeña
FXD/MC/RA
Blvd., Colon
Stall 103 Angelique Square Commercial Bldg., Mc
Arthur Hi-Way, Dau
Level 1, Edsa Central Pavilion Complex, Sto. Cristo,
Mandaluyong City
Edsa
Province
Region
Negros Island Region (NIR)
Contact Person
Contact Number
Page 124 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
E-BUSINESS SERVICES, INC. - ESPANA
FX-2005-000303-053
Branch
FXD/MC/RA
E-BUSINESS SERVICES, INC. - FAIRVIEW
FX-2005-000303-014
Branch
FX-2005-000303-210
Branch
FXD/MC/RA Pob.
FX-2005-000303-186
Branch
FX-2005-000303-122
E-BUSINESS SERVICES, INC. - GENERAL SANTOS
Institution
Address
Town
Concepcion-Villaroman Bldg. Cor. P. Ccampa, 1122
Sampaloc
Espana Blvd.
Unit 101 Christopher Plaza, Km 21, Quirino Hwy.,
FXD/MC/RA
Quezon City
Lagro
Province
Region
Contact Person
Contact Number
1st District Metro Manila Metro Manila Area (NCR)
ROY JOSEPH S. FERNANDEZ
733-7779
2nd District Metro Manila Metro Manila Area (NCR)
ROY JOSEPH S. FERNANDEZ
461-6609
Floridablanca
Pampanga
Central Luzon
JULIETA D. LAJOM
620-2300
FXD/MC/RA Upper Ground Flr Gaisano Mall Visayan Vill.
Tagum City
Davao del Norte
Davao Region (S-Mindanao) RUSSEL SY
6202300
Branch
FXD/MC/RA Bayanihan
Gapan City
Nueva Ecija
ROY JOSEPH FERNANDEZ
(044) 486-9390
FX-2005-000303-015
Branch
FXD/MC/RA Door 10, Chu Santos Bldg., J. Catolico St.
General Santos City
South Cotabato
Central Luzon
SOCCSKSARGEN (CentralMindanao)
ROY JOSEPH S. FERNANDEZ
(083) 553-3883
E-BUSINESS SERVICES, INC. - GMA-SILANG, CAVITE
FX-2005-000303-054
Branch
FXD/MC/RA
CALABARZON (Region IV-A)
ROY JOSEPH S. FERNANDEZ
(046) 890-0475
E-BUSINESS SERVICES, INC. - GREENHILLS KIOSK
FX-2005-000303-141
Branch
FXD/MC/RA Unit Tj-110A4. The Jewellery, Gsc, Greenhills
San Juan City
2nd District Metro Manila Metro Manila Area (NCR)
HERMINIGILDO B. DOCTOR
727-2474
E-BUSINESS SERVICES, INC. - GUADALUPE
FX-2005-000303-016
Branch
FXD/MC/RA Unit 1-E Reyes Bldg., P. Burgos St., Guadalupe
Makati City
4th District Metro Manila Metro Manila Area (NCR)
ROY JOSEPH S. FERNANDEZ
881-8119
E-BUSINESS SERVICES, INC. - GUADALUPE EDSA
FX-2005-000303-124
Branch
FXD/MC/RA 17-C Edsa Ave., Guadalupe Nuevo
Makati City
4th District Metro Manila Metro Manila Area (NCR)
ROY JOSPEH FERNANDEZ
882-5012
E-BUSINESS SERVICES, INC. - GUAGUA
E-BUSINESS SERVICES, INC. - ILIGAN
E-BUSINESS SERVICES, INC. - ILOILO
FX-2005-000303-142
FX-2005-000303-096
FX-2005-000303-017
Branch
Branch
Branch
FXD/MC/RA G/F Afftic Bldg., Plaza Burgos
FXD/MC/RA 31 R.M. Lacson Bldg., Sabayle St.
FXD/MC/RA No. 146 J.M. Basa Corner Arsenal St
Guagua
Iligan City
Iloilo City
Pampanga
Lanao del Norte
Iloilo
Central Luzon
Northern Mindanao
Western Visayas
HERMINIGILDO B. DOCTOR
ROY JOSEPH S. SALAZAR
ROY JOSEPH S. FERNANDEZ
(045)9000-1057
(063) 225-3191
(033)337-8395
E-BUSINESS SERVICES, INC. - IMUS
FX-2005-000303-055
Branch
FXD/MC/RA 116 Nueno Ave.
Imus City
Cavite
CALABARZON (Region IV-A)
ROY JOSEPH S. FERNANDEZ
(046)472-0679
E-BUSINESS SERVICES, INC. - IRIGA
FX-2005-000303-056
Branch
FXD/MC/RA Unit 8, Amorsolo Bldg., Alfelor St., B.Sn Miguel
Iriga City
Camarines Sur
Bicol Region
ROY JOSEPH S. FERNANDEZ
(054) 655-2800
E-BUSINESS SERVICES, INC. - JAKA-SUCAT
FX-2005-000303-057
Branch
FXD/MC/RA
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
ROY JOSEPH S. FERNANDEZ
829-3234
E-BUSINESS SERVICES, INC. - KALENTONG
FX-2005-000303-058
Branch
FXD/MC/RA No. 145 General Kalentong St.
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
ROY JOSEPH S. FERNANDEZ
531-4441
E-BUSINESS SERVICES, INC. - KALIBO, AKLAN
E-BUSINESS SERVICES, INC. - KAPASIGAN, PASIG
CITY BRANCH
FX-2005-000303-018
Branch
FXD/MC/RA 220 Pastrana St.
Kalibo
Aklan
ROY JOSEPH S. FERNANDEZ
(036) 268-2062
FX-2005-000303-059
Branch
FXD/MC/RA 74 A. Mabini St., Kapasigan
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
ROY JOSEPH S. FERNANDEZ
641-5647
E-BUSINESS SERVICES, INC. - KORONADAL
FX-2005-000303-060
Branch
FXD/MC/RA
Koronadal City - Marbel
South Cotabato
SOCCSKSARGEN (CentralMindanao)
ROY JOSEPH S. FERNANDEZ
(083) 520-0243
E-BUSINESS SERVICES, INC. - LA TRINIDAD BENGUET
FX-2005-000303-107
Branch
FXD/MC/RA Km. 5 Along National Road
La Trinidad
Benguet
Cordillera Adm. Region
HERMINIGILDO B. DOCTOR
(074) 422-5595
E-BUSINESS SERVICES, INC. - LA UNION
FX-2005-000303-019
Branch
FXD/MC/RA 671 Quezon Ave.
San Fernando City
La Union
Ilocos Region
ROY JOSEPH S. FERNANDEZ
(072) 888-2235
E-BUSINESS SERVICES, INC. - LA UNION PLAZA BR
FX-2005-000303-207
Branch
FXD/MC/RA Quezon Ave, Brgy. 2
San Fernando City
La Union
Ilocos Region
JULIETA D. LAJOM
620-2300
E-BUSINESS SERVICES, INC. - LAGRO
FX-2005-000303-143
Branch
FXD/MC/RA No. 2 G/F Luwell Bldg., Quirino Hwy., Greater Lagro Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
HERMINIGILDO B. DOCTOR
937-2517
E-BUSINESS SERVICES, INC. - LAOAG
E-BUSINESS SERVICES, INC. - LAPASAN, CAG DE
ORO
FX-2005-000303-128
Branch
FXD/MC/RA Paco Roman St., B.11
Laoag City
Ilocos Norte
Ilocos Region
ROY JOSEPH FERNANDEZ
634-8631
FX-2005-000303-189
Branch
FXD/MC/RA Space No. 0210, Level 2, Robinsons, Lapasan
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
E-BUSINESS SERVICES, INC. - LAS PINAS
FX-2005-000303-061
Branch
FXD/MC/RA
4th District Metro Manila Metro Manila Area (NCR)
ROY JOSEPH S. FENANDEZ
805-4737
E-BUSINESS SERVICES, INC. - LEGAZPI
FX-2005-000303-062
Branch
D. Marchs Bldg., Corner Jl. Hernandez And Real St.,
Las Piñas City
Almanza I
FXD/MC/RA 2Nd/F Lcc Mall, B.Dinagaan
Legazpi City
Albay
Bicol Region
ROY JOSEPH S. FERNANDEZ
(052) 820-4223
E-BUSINESS SERVICES, INC. - LIBERTAD-BACOLOD
FX-2005-000303-063
Branch
FXD/MC/RA Door 10 Cokin Bldg., Lopez-Liberstad Sts.
Bacolod City
Negros Occidental
Negros Island Region (NIR)
ROY JOSEPH S. FERNANDEZ
(034) 434-7468
E-BUSINESS SERVICES, INC. - LIPA
FX-2005-000303-020
Branch
FXD/MC/RA Tibayan Bldg., Cm Recto Ave Corner Rizal St.
Lipa City
Batangas
CALABARZON (Region IV-A)
ROY JOSEPH S. FERNANDEZ
(043) 757-3374
E-BUSINESS SERVICES, INC. - LOS BANOS
FX-2005-000303-064
Branch
FXD/MC/RA National Hwy., Batong Malaki
Los Banos
Laguna
CALABARZON (Region IV-A)
ROY JOSEPH S. FERNANDEZ
90490 536-3905
E-BUSINESS SERVICES, INC. - LUBAO
FX-2005-000303-065
Branch
FXD/MC/RA Stall No. 2 & 3, Aurora Arcade, Centro, Sta. Cruz
Lubao
Pampanga
Central Luzon
ROY JOSEPH S. FERNANDEZ
(045) 971-6983
E-BUSINESS SERVICES, INC. - LUCENA
FX-2005-000303-066
Branch
FXD/MC/RA Maharlika Hwy., Red-V, Ibabang Dupay
Lucena City
Quezon
CALABARZON (Region IV-A)
ROY JOSEPH S. FERNANDEZ
(042) 373-1081
E-BUSINESS SERVICES, INC. - MABINI TUGUEGARAO
FX-2005-000303-108
Branch
FXD/MC/RA No. 07, Mabini St., Centro 03,
Tuguegarao City
Cagayan
Cagayan Valley
HERMINIGILDO B. DOCTOR
(078) 844-9957
E-BUSINESS SERVICES, INC. - FLORIDABLANCA,
PAMPANGA BRANCH
E-BUSINESS SERVICES, INC. - GAISANO MALL,
TAGUM CITY
E-BUSINESS SERVICES, INC. - GAPAN
Lot 10, Blk. 275, Bulihan Comml. Estates, Governors
Silang
Dr., Bulihan
Unit A-11 Jaka Plaza Bldg., 8288 Dr. A. Santos, Sn
Antonio
Door 7, Del Rosario Bldg. Zulueta St., Cor. Gen.
Santos Dr.
Cavite
Western Visayas
Page 125 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
Industry
Type
FX Registration No.
Office Type
E-BUSINESS SERVICES, INC. - MAKATI
FX-2005-000303-021
Branch
FXD/MC/RA G/F Philcom Bldg., Paseo De Roxas
Makati City
4th District Metro Manila Metro Manila Area (NCR)
ROY JOSEPH S. FERNANDEZ
845-0638
E-BUSINESS SERVICES, INC. - MALAYBALAY
E-BUSINESS SERVICES, INC. - MALOLOS
E-BUSINESS SERVICES, INC. - MANDALUYONG
CIRCLE
E-BUSINESS SERVICES, INC. - MANGGAHAN, GEN.
TRIAS
FX-2005-000303-067
FX-2005-000303-068
Branch
Branch
FXD/MC/RA Mandani Arcade, Fortich, Compound
FXD/MC/RA Pariancillo St., B.Sto. Nino
Malaybalay City
Malolos City
Bukidnon
Bulacan
ROY JOSEPH S. FERNANDEZ
ROY JOSEPH S. FERNANDEZ
(088) 813-2801
(044) 796-0182
FX-2005-000303-098
Branch
FXD/MC/RA G/F Esv Properties Bldg., 329 Maysilo, Plainview
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
ROY JOSEPH S. FERNANDEZ
532-9981
FX-2005-000303-135
Branch
FXD/MC/RA
General Trias
Cavite
HERMINIGILDO B. DOCTOR
(046) 402-0922
E-BUSINESS SERVICES, INC. - MANILA
FX-2005-000303-022
Branch
FXD/MC/RA Unit 112, 537 Aurora Plaza Bldg, Padre Faura St.
Ermita
1st District Metro Manila Metro Manila Area (NCR)
ROY JOSEPH S. FERNANDEZ
536-1858
E-BUSINESS SERVICES, INC. - MARIKINA
FX-2005-000303-144
Branch
FXD/MC/RA 217 Shoe Ave., Sto. Nino
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
HENRY B. CARINO
620-2300
E-BUSINESS SERVICES, INC. - MASINAG
FX-2005-000303-023
Branch
FXD/MC/RA
Rizal
ROY JOSEPH S. FERNANDEZ
682-9136
E-BUSINESS SERVICES, INC. - METROWALK
FX-2005-000303-109
Branch
2nd District Metro Manila Metro Manila Area (NCR)
HERMINIGILDO B. DOCTOR
634-0875
E-BUSINESS SERVICES, INC. - MEYCAUAYAN
FX-2005-000303-071
Branch
Bulacan
ROY JOSEPH S. FERNANDEZ
(044) 935-2435
E-BUSINESS SERVICES, INC. - MIDSAYAP, COTABATO
FX-2005-000303-200
Branch
FXD/MC/RA Quezon Ave., Pob. 6
Midsayap
North Cotabato
EDMUNDO BUNYI
6202300
E-BUSINESS SERVICES, INC. - MOLO
FX-2005-000303-157
Branch
FXD/MC/RA G/F Tan Guzman Bldg., Taal
Iloilo City
Iloilo
HERMINIGILDO B. DOCTOR
(033) 335-0383
E-BUSINESS SERVICES, INC. - MUNOZ-QUEZON CITY
FX-2005-000303-072
Branch
FXD/MC/RA 1116 Tangco-Co Bldg., Edsa, Munoz
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
ROY JOSEPH S. FERNANDEZ
927-3190
E-BUSINESS SERVICES, INC. - MUNTINLUPA
FX-2005-000303-158
Branch
FXD/MC/RA 34 National Road, Putatan
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
HERMINIGILDO B. DOCTOR
659-0433
E-BUSINESS SERVICES, INC. - NAGA
FX-2005-000303-024
Branch
Naga City
Camarines Sur
Bicol Region
ROY JOSEPH S. FERNANDEZ
(054) 811-8170
E-BUSINESS SERVICES, INC. - NAGA PANGANIBAN
FX-2005-000303-177
Branch
Naga City
Camarines Sur
Bicol Region
EDMUNDO P. BUNJI JR.
054-472-1757
E-BUSINESS SERVICES, INC. - NOVALICHES
FX-2005-000303-025
Branch
FXD/MC/RA Gen. Luna St., Naga Pub Mrkt
Puregold Naga Centro, Lbrdc Bldg., Kiosk No. 1,
FXD/MC/RA
Gen. Luna St., Abella
Stall 8, I-Mart Complex, 937 Quirino Hwy., Nova
FXD/MC/RA
Proper
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
ROY JOSEPH S. FERNANDEZ
936-9520
E-BUSINESS SERVICES, INC. - NOVALICHES BAYAN
FX-2005-000303-145
Branch
FXD/MC/RA 969 Quirino Hwy., Novaliches Proper, D.2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
HERMINIGILDO B. DOCTOR
935-2264
E-BUSINESS SERVICES, INC. - OLONGAPO
E-BUSINESS SERVICES, INC. - ORMOC
FX-2005-000303-026
FX-2005-000303-159
Branch
Branch
FXD/MC/RA G/F 1153 Rizal Cor 11Th St.
FXD/MC/RA Real St., Dist. 5
Olongapo City
Ormoc City
Zambales
Leyte
ROY JOSEPH S. FERNANDEZ
HERMINIGILDO B. DOCTOR
(047) 224-9307
(053) 255-7458
E-BUSINESS SERVICES, INC. - PACO
FX-2005-000303-110
Branch
FXD/MC/RA 1240 Pedro Gil St., Campana Bldg.
Paco
1st District Metro Manila Metro Manila Area (NCR)
HERMINIGILDO B. DOCTOR
563-0875
E-BUSINESS SERVICES, INC. - PALAPALA BRANCH
FX-2005-000303-180
Branch
FXD/MC/RA Alumer Bldg., Mabuhya City Com., Paliparan
Dasmariñas City
Cavite
CALABARZON (Region IV-A)
E-BUSINESS SERVICES, INC. - PANIQUI, TARLAC
BRANCH
FX-2005-000303-212
Branch
FXD/MC/RA Mh Del Pilar St., Pob. Norte
Paniqui
Tarlac
Central Luzon
MR. HENRY B. CARINO
02 620 2300
E-BUSINESS SERVICES, INC. - PASIG
FX-2005-000303-027
Branch
FXD/MC/RA 215 M. Concepcion St., Sn Joaquin
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
ROY JOSEPH S. FERNANDEZ
641-7172
E-BUSINESS SERVICES, INC. - PASIG MARKET
FX-2005-000303-147
Branch
FXD/MC/RA
2nd District Metro Manila Metro Manila Area (NCR)
HERMINIGILDO B. DOCTOR
641-8171
E-BUSINESS SERVICES, INC. - PASIG ROSARIO
FX-2005-000303-148
Branch
2nd District Metro Manila Metro Manila Area (NCR)
HERMINIGILDO B. DOCTOR
641-3640
E-BUSINESS SERVICES, INC. - PASONG TAMO
FX-2005-000303-176
Branch
FXD/MC/RA 1064-E Pasong Tamo St., Tejeros
Makati City
4th District Metro Manila Metro Manila Area (NCR)
E-BUSINESS SERVICES, INC. - PATEROS
FX-2005-000303-160
Branch
FXD/MC/RA Unit 3 G/F, Bldg. 2, 52 Morcilla St.
Pateros
4th District Metro Manila Metro Manila Area (NCR)
HERMINIGILDO B. DOCGTOR
641-7471
E-BUSINESS SERVICES, INC. - PEDRO GIL
FX-2005-000303-074
Branch
FXD/MC/RA G/F Space B, Macatangay Bldg., Pedro Gil
Ermita
1st District Metro Manila Metro Manila Area (NCR)
ROY JOSEPH S. FERNANDEZZ
524-9196
FX-2005-000303-111
Branch
FXD/MC/RA 91 Fongs Bldg., Pioneer Ave.
General Santos City
South Cotabato
HERMINIGILDO B. DOCTOR
(083) 554-1885
FX-2005-000303-161
Branch
FXD/MC/RA Stall No. 1, Maharlika Hwy., Banga 1St
Plaridel
Bulacan
SOCCSKSARGEN (CentralMindanao)
Central Luzon
HERMINIGILDO B. DOCTOR
(044) 795-7319
E-BUSINESS SERVICES, INC. - PUERTO PRINCESA
FX-2005-000303-075
Branch
FXD/MC/RA 149 Rizal Ave.
Puerto Princesa City
Palawan
MIMAROPA (Region IV-B)
ROY JOSEPH S. FERNANDEZ
(048) 434-9529
E-BUSINESS SERVICES, INC. - PUREGOLD CALAMBA
BRANCH -
FX-2005-000303-198
Branch
FXD/MC/RA 9096 Puregold Halang Nat'L. Hi-Way
Calamba City
Laguna
CALABARZON (Region IV-A)
EDMUNDO P. BUNYI, JR.
620-300
E-BUSINESS SERVICES, INC. - PIONEER AVE. GEN
SANTOS
E-BUSINESS SERVICES, INC. - PLARIDEL
Address
Governors Dr. Cor. Cm De Los, Reyes Ave.,
Manggahan
Town
Unit 5, G/F Spectrum Bldg. No. 158, Marcos HiAntipolo City
Way, Masinag
Outlet No.6, G/F Metrowalk Commercial Complex,
FXD/MC/RA
Pasig City
Meralco Ave.
Cadiz Real Estate Bldg. Calvario St., Km. 19, Mac
FXD/MC/RA
Meycauayan City
Aurthur Hwy.
Unit D3, Antonio Bldg. Caruncho Ave., Cor. Manalo
Pasig City
St., Malinao
Unit B & C Ortigas Ave. Cor., Dr/ Sixto Antonio,
FXD/MC/RA
Pasig City
Rosario
Province
Region
Northern Mindanao
Central Luzon
CALABARZON (Region IV-A)
CALABARZON (Region IV-A)
Central Luzon
SOCCSKSARGEN (CentralMindanao)
Western Visayas
Central Luzon
Eastern Visayas
Contact Person
Contact Number
Page 126 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
Industry
Type
FX Registration No.
Office Type
E-BUSINESS SERVICES, INC. - PUREGOLD IMUS,
CAVITE
FX-2005-000303-201
Branch
FXD/MC/RA Puregold A Hi Way, Anabu Ii C
Imus City
Cavite
CALABARZON (Region IV-A)
EDMUNDO BUNYI JR
6202300
E-BUSINESS SERVICES, INC. - PUREGOLD LAOAG
FX-2005-000303-199
Branch
FXD/MC/RA Puregold Phils., Brgy. 14
Laoag City
Ilocos Norte
Ilocos Region
EDMUNDO P. BUNYI, JR.
620-300
FX-2005-000303-208
Branch
FXD/MC/RA Puregold Stall 5/Roxas Ave, Diversion Road
Naga City
Camarines Sur
Bicol Region
JULIETA D. LAJOM
620-2300
FX-2005-000303-194
Branch
FXD/MC/RA Puregold Bldg., Presidio Subd., Lakefront Sucat
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
EDMUNDO P. BUNYI, JR.
620-2300
FX-2005-000303-202
Branch
FXD/MC/RA Fs 1 Puregold Bldg, San Gabriel
General Mariano Alvarez Cavite
CALABARZON (Region IV-A)
EDMUNDO BUNYI JR
6202300
FX-2005-000303-196
Branch
FXD/MC/RA
San Pedro
Laguna
CALABARZON (Region IV-A)
EDMUNDO MARCO P. BUNYI, J
620-2300
FX-2005-000303-211
Branch
FXD/MC/RA Puregold, Purok 2, J.P. Rizal Blvd., Tagapo
Santa Rosa City
Laguna
CALABARZON (Region IV-A)
JULIETA D. LAJOM
620-2300
E-BUSINESS SERVICES, INC. - REAL-LAS PINAS
FX-2005-000303-076
Branch
FXD/MC/RA G-1 Santiagel Bldg., 82 Real St., Alabang-Zapote Rd. Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
ROY JOSEPH S. FERNANDEZ
874-7243
E-BUSINESS SERVICES, INC. - RECTO
FX-2005-000303-162
Branch
FXD/MC/RA 2116 C.M. Recto Ave., Brgy. 390, Z.040
Quiapo
1st District Metro Manila Metro Manila Area (NCR)
HERMINIGILDO B. DOCTOR
736-3419
E-BUSINESS SERVICES, INC. - ROBINSON'S GALLERIA
FX-2005-000303-149
Branch
FXD/MC/RA Westlane Robinsons Galleria, Ugong Norte
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
HERMINIGILDO B. DOCTOR
637-1463
E-BUSINESS SERVICES, INC. - ROBINSON'S LIPA
FX-2005-000303-163
Branch
FXD/MC/RA Robinsons Place, Mataas Na Lupa
Lipa City
Batangas
HERMINIGILDO B. DOCTOR
(043) 756-7277
E-BUSINESS SERVICES, INC. - ROBINSON'S MANILA
FX-2005-000303-164
Branch
FXD/MC/RA
Ermita
1st District Metro Manila Metro Manila Area (NCR)
HERMINIGILDO B. DOCTOR
521-0274
E-BUSINESS SERVICES, INC. - ROSARIO, BATANGAS
FX-2005-000303-112
Branch
FXD/MC/RA Pob. D
Rosario
Batangas
CALABARZON (Region IV-A)
HERMINIGILDO B. DOCTOR
(043) 321-1819
E-BUSINESS SERVICES, INC. - ROSARIO-CAVITE
FX-2005-000303-077
Branch
FXD/MC/RA 200 Gen. Trias Dr.
Rosario
Cavite
CALABARZON (Region IV-A)
ROY JOSEPH S. HERNANDEZ
(046) 884-1290
E-BUSINESS SERVICES, INC. - ROXAS CITY
FX-2005-000303-078
Branch
FXD/MC/RA Bldg. A, Gaisano Arcade, Unit 2, Arnaldo Blvd.
Roxas City
Capiz
Western Visayas
ROY JOSEPH S. HERNANDEZ
(036) 621-5682
E-BUSINESS SERVICES, INC. - SAN DIONISIO
FX-2005-000303-167
Branch
FXD/MC/RA 1098 Quirino Ave., Sn Dionisio
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
HERMINIGILDO B. DOCTOR
826-0053
E-BUSINESS SERVICES, INC. - SAN FERNANDO
FX-2005-000303-079
Branch
FXD/MC/RA Eusebio Bldg., Gen. Hizon Ave., Levy Panlilio St.
San Fernando City
Pampanga
ROY JOSEPH S. FERNANDEZ
(045) 963-2206
E-BUSINESS SERVICES, INC. - SAN FRANCISCO DEL
MONTE
FX-2005-000303-150
Branch
FXD/MC/RA 988 Del Monte Ave., Damayan, D.1
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
HERMINIGILDO B. DOCTOR
376-4520
E-BUSINESS SERVICES, INC. - SAN JUAN
FX-2005-000303-081
Branch
FXD/MC/RA No. 78 F. Blumentrit St., B.Sn Perfecto
San Juan City
2nd District Metro Manila Metro Manila Area (NCR)
ROY JOSEPH S. FERNANDEZ
722-8459
E-BUSINESS SERVICES, INC. - SAN MIGUEL
FX-2005-000303-166
Branch
FXD/MC/RA Mac Arthury Hwy., B.Sn Miguel
Tarlac City
Tarlac
Central Luzon
HERMINIGILDO B. DOCTOR
(045) 985-1501
E-BUSINESS SERVICES, INC. - SAN PABLO-LAGUNA
FX-2005-000303-082
Branch
FXD/MC/RA Stall No. 29, Amar I Arcade
San Pablo City
Laguna
CALABARZON (Region IV-A)
ROY JOSEPH S. FERNANDEZ
(049) 562-9818
E-BUSINESS SERVICES, INC. - SAN PEDRO-LAGUNA
FX-2005-000303-083
Branch
FXD/MC/RA 2 A. Mabini St., Sn Antonio
San Pedro
Laguna
CALABARZON (Region IV-A)
ROY JOSEPH S. FERNANDEZ
868-1537
E-BUSINESS SERVICES, INC. - SANGANDAAN
FX-2005-000303-080
Branch
FXD/MC/RA 529 A. Mabini St., Sangandaan
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
ROY JOSEPH S. FERNANDEZ
287-3909
E-BUSINESS SERVICES, INC. - SANTIAGO-ISABELA
FX-2005-000303-084
Branch
FXD/MC/RA Vmg Bldg., Maharlika, Hwy.
Santiago City
Isabela
Cagayan Valley
ROY JOSEPH S. FERNANDEZ
(078) 682-4329
E-BUSINESS SERVICES, INC. - SAPANG PALAY, SJDM,
BULACAN BRANCH
FX-2005-000303-192
Branch
FXD/MC/RA
San Jose del Monte City
Bulacan
Central Luzon
JULIETA LAJOM
6202300
E-BUSINESS SERVICES, INC. - SHOPWISE EXPRESS
FX-2005-000303-188
Branch
FXD/MC/RA Shopwise Express Balic Balic, Brgy. 578
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
RUSSEL SY
6202300
E-BUSINESS SERVICES, INC. - SOLANO
FX-2005-000303-168
Branch
FXD/MC/RA Jp Rizal Ave., Pob. North
Solano
Nueva Vizcaya
Cagayan Valley
HERMINIGILDO B. DOCTOR
(078) 326-7061
E-BUSINESS SERVICES, INC. - STA. CRUZ, LAGUNA
FX-2005-000303-085
Branch
FXD/MC/RA 1736 Cardel Bldg., A Bonifacio St., B.Pob. Iv
Santa Cruz
Laguna
CALABARZON (Region IV-A)
ROY JOSEPH S. FERNANDEZ
(049) 80809134
E-BUSINESS SERVICES, INC. - STA. MESA
FX-2005-000303-169
Branch
FXD/MC/RA 4319 Old Sta. Mesa Cor., Santol Sts., Sta. Mesa
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
HERMINIGILDO B. DOCTOR
716-2103
E-BUSINESS SERVICES, INC. - STA. ROSA
FX-2005-000303-028
Branch
FXD/MC/RA
Santa Rosa City
Laguna
CALABARZON (Region IV-A)
ROY JOSEPH S. FERNANDEZ
(049) 534-4917
E-BUSINESS SERVICES, INC. - STARMALL SJ DEL
MONT
FX-2005-000303-185
Branch
FXD/MC/RA Starmall 38C Upper Group Floor, Brgy. Kaypian
San Jose del Monte City
Bulacan
Central Luzon
E-BUSINESS SERVICES, INC. - PUREGOLD NAGA
DIVERSION ROAD BR
E-BUSINESS SERVICES, INC. - PUREGOLD PRESIDIO
BR.
E-BUSINESS SERVICES, INC. - PUREGOLD SAN
GABRIEL CAVITE
E-BUSINESS SERVICES, INC. - PUREGOLD, SAN
PEDRO, LAGUNA
E-BUSINESS SERVICES, INC. - PUREGOLD, TAGAPO,
SANTA ROSA CITY, LAGUNA BRANCH
Address
Kiosk Es-01 Nat'L Hwy. Cor. Magsaysay Road, San
Antonio
G/F Robinsonss Place Manila, A. Adriatico St.,
B.669, Z.072
Blk 01 Lot 5 Ground Floor Stall B, Rogin Bldg., Area
B, Sapang Palay
Upper G/F Waltermart Center, Sn Lorenzo Cor.
Balibago Rd.
Town
Province
Region
CALABARZON (Region IV-A)
Central Luzon
Contact Person
Contact Number
Page 127 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
E-BUSINESS SERVICES, INC. - SURIGAO
FX-2005-000303-086
Branch
FXD/MC/RA
E-BUSINESS SERVICES, INC. - TABACO
E-BUSINESS SERVICES, INC. - TACLOBAN
FX-2005-000303-087
FX-2005-000303-088
Branch
Branch
G/F Ambassador Theater, B.Washington, Sn Nicolas
Sta. Monica
St.
FXD/MC/RA Lot 1 7651 A-1, Almine Bldg., Ziga Ave.
Tabaco City
FXD/MC/RA Justice Romualdez St.
Tacloban City
E-BUSINESS SERVICES, INC. - TACURONG
FX-2005-000303-184
Branch
FXD/MC/RA Jv Lagon Bldg Round Ball Alunan Ave Cor Natl Hwy. Tacurong City
Sultan Kudarat
E-BUSINESS SERVICES, INC. - TAGAYTAY
FX-2005-000303-170
Branch
FXD/MC/RA G/F Maglabe Bldg., Mendez Jct. East
Tagaytay City
E-BUSINESS SERVICES, INC. - TAGBILARAN
FX-2005-000303-097
Branch
E-BUSINESS SERVICES, INC. - TAGUIG
FX-2005-000303-171
Branch
FXD/MC/RA G/F Mendoza Bldg., Cpg Ave., Cor. Lesage St.
G/F Lagmay Bldg. Blk. 7, Lot 12 E.P. Housing Ph-2,
FXD/MC/RA
Western Bicutan
E-BUSINESS SERVICES, INC. - TAGUIG BAYAN
FX-2005-000303-172
Branch
E-BUSINESS SERVICES, INC. - TAGUM-DAVAO
FX-2005-000303-089
E-BUSINESS SERVICES, INC. - TANAY
Institution
Address
Town
Province
Region
Contact Person
Contact Number
Surigao del Norte
CARAGA
ROY JOSEPH S. FERNANDEZ
(086) 826-4151
Albay
Leyte
Bicol Region
Eastern Visayas
SOCCSKSARGEN (CentralMindanao)
ROY JOSEPH S. FERNANDEZ
ROY JOSEPH S. FERNANDEZ
(052) 830-3131
(053) 523-8792
RUSSEL SY
620-2300
Cavite
CALABARZON (Region IV-A)
HERMINIGILDO B. DOCTOR
(046) 413-4443
Tagbilaran City
Bohol
Central Visayas
ROY JOSEPH S. FERNANDEZ
(038) 2325-6682
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
HERMINIGILDO B. DOCTOR
838-2751
FXD/MC/RA 44 Gen. A. Luna St., Tuktukan
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
HERMINIGILDO B. DOCTOR
638-3167
Branch
FXD/MC/RA G-4 Nccc Mall, Km. 55 National, Hwy.
Tagum City
Davao del Norte
Davao Region (S-Mindanao) ROY JOSEPH S. FERNANDEZ
(084) 400-6297
FX-2005-000303-090
Branch
FXD/MC/RA Santolan Commercial Bldg., J. Rizal St., Plaza Aldea Tanay
Rizal
CALABARZON (Region IV-A)
ROY JOSEPH S. FERNANDEZ
654-4846
E-BUSINESS SERVICES, INC. - TANDANG SORA
FX-2005-000303-151
Branch
FXD/MC/RA 1 Tandang Sora Ave., Culiat, D.2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
HERMINIGILDO B. DOCTOR
951-2466
E-BUSINESS SERVICES, INC. - TARLAC
FX-2005-000303-029
Branch
FXD/MC/RA Unit A, G/F Chua Bldg., 97 Tañedo St., 14 Pob.
Tarlac City
Tarlac
Central Luzon
ROY JOSEPH S. FERNANDEZ
(045) 982-3262
E-BUSINESS SERVICES, INC. - TAYTAY
FX-2005-000303-205
Branch
FXD/MC/RA Avenida R.G. Tanchoco, Cor Natl Hi-Way, San Juan
Taytay
Rizal
CALABARZON (Region IV-A)
EDMUNDO MARCO P. BUNYI, J
620-2300
E-BUSINESS SERVICES, INC. - TAYUMAN
FX-2005-000303-091
Branch
FXD/MC/RA 1806-C Plaza Casasola Bldg.
Tondo
1st District Metro Manila Metro Manila Area (NCR)
ROY JOSEPH S. FERNANDEZ
252-4263
E-BUSINESS SERVICES, INC. - TORIL
FX-2005-000303-113
Branch
FXD/MC/RA Mangubat Bldg., Agton St., Toril
Davao City
Davao del Sur
Davao Region (S-Mindanao) HERMINIGILDO B. DOCTOR
(082) 224-4880
E-BUSINESS SERVICES, INC. - TUGUEGARAO
E-BUSINESS SERVICES, INC. - URDANETA
FX-2005-000303-173
FX-2005-000303-092
Branch
Branch
FXD/MC/RA 38-A Bonifacio St., Centro 04
FXD/MC/RA G/F Unit 115, Magic Mall, Alexander St., Pob.
Tuguegarao City
Urdaneta City
Cagayan
Pangasinan
Cagayan Valley
Ilocos Region
HERMINIGILDO B. DOCTOR
ROY JOSEPH S. FERNANDEZ
(078) 844-9730
(075) 624-2324
E-BUSINESS SERVICES, INC. - VALENZUELA
FX-2005-000303-152
Branch
FXD/MC/RA Unit 4, Santos Bldg., Pob. Ii, Malinta
Valenzuela City
3rd District Metro Manila Metro Manila Area (NCR)
HERMINIGILDO B. DOCTOR
292-6187
FX-2005-000303-187
Branch
FXD/MC/RA G7A 4 Ground Flr Rizal Ave Ext, Brgy. 072 District 2 Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
RUSSEL SY
620-2300
FX-2005-000303-093
Branch
Vigan City
Ilocos Sur
ROY JOSEPH S. FERNANDEZ
(077) 632-0875
FX-2005-000303-175
Branch
FXD/MC/RA Galleria De Vigan Arcade, Florentino St., B.I
Wmedg 18-B G/F Waltermart Center, Edsa,
FXD/MC/RA
Veterans Vill.
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
HERMIE B. DOCTOR
332-1180
FX-2005-000303-183
Branch
FXD/MC/RA Waltermart Center Sucat D.A.S.A., San Isidro
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
EDMUNDO BUNYI
620-2300
FX-2005-000303-191
Branch
FXD/MC/RA Waltermart Center Sucat D.A.S.A., San Isidro
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
E-BUSINESS SERVICES, INC. - ZAMBOANGA CITY
FX-2005-000303-094
Branch
FXD/MC/RA 140 Governor Alvarez Ave.
Zamboanga City
Zamboanga del Sur
ROY JOSEPH S. FERNANDEZ
(062) 991-7665
EC INTERNATIONAL TRAVEL & TOURS, INC.
FX-2012-004558-000
Head Office
FXD/MC/RA 1322 Mabini St., Ermita
Ermita
1st District Metro Manila Metro Manila Area (NCR)
FRANKLIN HERNANDEZ
254-3780
EC INTERNATIONAL TRAVEL & TOURS, INC. - BF
HOMES,PARANAQUE
FX-2012-004558-001
Branch
FXD/MC/RA 80 President Ave.,Teoville 3, Bf Homes
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
FRANKLIN HERNANDEZ
02-8088198
E-C MONEY TRANSFER AND FOREIGN EXCHANGE
FX-2014-005297-000
Head Office
FXD/MC/RA Public Market, Pob. 1
Pagudpud
Ilocos Norte
Ilocos Region
IRENE D. UDDON
0915-9060193
ECAFE INTERNET SHOP (OWNED & OPERATED BY
CMODULE INC.)
FX-2010-003049-000
Head Office
FXD/MC/RA Als Shopping Mall, Mac Arthur Hi Way, Balibago
Angeles City
Pampanga
Central Luzon
MARIEL B. AGCANAS
524-5360
ECC TRES HERMANAS PAWNSHOP, INC.
FX-2006-001494-000
Head Office
FXD/MC/RA P.M.A. Sison St., Pob.
Urdaneta City
Pangasinan
Ilocos Region
CLARITA OLYMPIA C. SAMSON
(075) 568-6796
FX-2006-001494-007
Branch
RA
Tavera St.
Binalonan
Pangasinan
Ilocos Region
562-2699
FX-2006-001494-006
Branch
RA
Pob. East
Rosario
La Union
Ilocos Region
712-1170
ECCB PAYMENT CENTER
FX-2008-002182-000
Head Office
RA
G/F Acsat Bldg., Morales Cor De Leon Sts., Pob.
Santa Maria
Bulacan
Central Luzon
EMMA C. BAJET
641-5392
ECCB PAYMENT CENTER - PLARIDEL
FX-2008-002182-001
Branch
RA
Banga 1St
Plaridel
Bulacan
Central Luzon
EMMA C. BAJET
670-2248
ECELERITY SYSTEMS INC.
FX-2005-001135-000
Head Office
RA
G/F Philtranco Terminal, Edsa Cor. Apelo Cruz St.
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
JONATHAN L. LEE
855-2540
E-BUSINESS SERVICES, INC. - VICTORY CENTRAL
MALL
E-BUSINESS SERVICES, INC. - VIGAN BRANCH
E-BUSINESS SERVICES, INC. - WALTERMART MUÑOZ
BR.
E-BUSINESS SERVICES, INC. - WALTERMART SUCAT
BRANCH
E-BUSINESS SERVICES, INC. - WALTERMART,
PARANAQUE
ECC TRES HERMANAS PAWNSHOP, INC. BINALONAN BRANCH
ECC TRES HERMANAS PAWNSHOP, INC. - ROSARIO
BRANCH
Ilocos Region
Zamboanga Peninsula
Page 128 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
ECG MONEY CHANGER
FX-2005-000058-000
Head Office
FXD/MC
ECK COMPUTER RENTAL
FX-2009-002759-000
Head Office
RA
ECL MONEY CHANGER
FX-2016-005772-000
Head Office
FXD/MC
ECOJEWELRY PAWNSHOP INC.
FX-2010-003094-000
Head Office
ECOJEWELRY PAWNSHOP INC. - BRANCH 1
FX-2010-003094-001
Branch
ECO-MONEY EXCHANGE
FX-2008-001942-000
Head Office
E-CON ENTERPRISES
FX-2007-001714-000
Head Office
ECONO-MEDIC DISTRIBUTOR
FX-2011-003922-000
ECS E LIVELIHOOD & TRAINING CENTER
Institution
Address
Town
Province
Tuguegarao City
Cagayan
69 Congressional Ave., Project 8
Quezon City
133 Labo St., Brgy. Paang Bundok 1, Laloma
Contact Number
880-55-30
2nd District Metro Manila Metro Manila Area (NCR)
MA. CRISTINA F. ENRIQUEZ
929-1217
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
ENRIQUE C. LINSANGAN
02-7400501
FXD/MC/RA 21-C Malolos Ave., B.140, D.18-Bagong Barrio
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
JOSEPHINE S. VENTURA
882-4688
FXD/MC/RA 228 J.P. Laurel St., B.9
Nasugbu
Batangas
CALABARZON (Region IV-A)
JOSEPHINE S. VENTURA
882-4688
Batac City
Ilocos Norte
Ilocos Region
JULIUS C. NALUPTA
077-7922498
FXD/MC/RA Sttall 72 Sta. Ana Public Market, Pedro Gil St.
Santa Ana
1st District Metro Manila Metro Manila Area (NCR)
ERIBERTO C. CONTRERAS
562-7445
Head Office
FXD/MC/RA Athecor Bldg., Tipolo
Mandaue City
Cebu
GINA K. LIMBASAN
422-5529
FX-2009-002487-000
Head Office
FXD/MC/RA 5 E Bayan Bayanan Ave., Concepcion I
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
ERIC MENDOZA
943-8783
EDCEL FOREIGN CURRENCY INC.
FX-2013-005043-000
Head Office
FXD/MC
4th District Metro Manila Metro Manila Area (NCR)
ALAN C. LUZ - PRESIDENT
812-5114
EDCOR MONEY CHANGER
FX-2005-000438-000
Head Office
FXD/MC
Bataan
CORAZON A. GUZMAN
237-2352
EDDA'S MONEY CHANGER
FX-2005-000059-000
Head Office
EDDE'S MONEY CHANGER
FX-2011-004252-000
Head Office
FXD/MC
EDDIE JR ENTERPRISES
FX-2005-000102-000
Head Office
EDDMY MONEY CHANGER
FX-2015-005702-000
EDEN'S PAWNSHOP & JEWELRY STORE
EDEN'S PAWNSHOP & JEWELRY STORE - CALAPE
BRANCH
EDEN'S PAWNSHOP & JEWELRY STORE - CLARIN
BRANCH
EDEN'S PAWNSHOP & JEWELRY STORE - MANGA
BRANCH (FRANCHISEE)
EDEN'S PAWNSHOP & JEWELRY STORE - MEGA
MARKET TALIBON BRANCH
EDEN'S PAWNSHOP & JEWELRY STORE - TALIBON
BRANCH
EDEN'S PAWNSHOP & JEWELRY STORE - TUBIGON
BRANCH
EDEN'S PAWNSHOP & JEWELRY STORE - UBAY
BRANCH (FRANCHISEE)
4 Nalupta, B.4
Suite 206, One Corporate Plaza Bldg., 845 A. Arnaiz
Makati City
Ave., San Lorenzo Vill.
Balanga Plaza Arcade, Pob.
Balanga City
FXD/MC/RA Infront Rfc Real St., Pamplona Dos
Cagayan Valley
Contact Person
ECG MONEY CHANGER
FXD/MC
28 Gonzaga St., Centro 4
Region
Central Visayas
Central Luzon
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
AIDA MEJICO MANZANERO
871-6545
176 A. Alabang Zapote Road, Pamplona Dos
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
EDISON V. MANZANERO
873-6189
FXD/MC
Burgos St., B.V
San Pablo City
Laguna
EDGARDO B. ARNISTO
049-8082931
Head Office
FXD/MC
1567 A. Mabini St., Brgy. 668
Ermita
1st District Metro Manila Metro Manila Area (NCR)
ROWENA T. CRISTOBAL
736-7092
FX-2009-002312-000
Head Office
RA
31-I Lincoln St.
Cebu City
Cebu
Central Visayas
EVA DENISE CUEVA
0920-6144928
FX-2009-002312-007
Branch
RA
National Hwy., Sta. Cruz
Calape
Bohol
Central Visayas
038-5075597
FX-2009-002312-005
Branch
RA
Public Market, Pob. Centro
Clarin
Bohol
Central Visayas
038-5095505
FX-2009-002312-001
Branch
RA
Manga D.
Tagbilaran City
Bohol
Central Visayas
038-5001484
FX-2009-002312-002
Branch
RA
Mega Market
Talibon
Bohol
Central Visayas
038-5150521
FX-2009-002312-008
Branch
RA
Cpg Ave., Pob.
Talibon
Bohol
Central Visayas
038-5156536
FX-2009-002312-004
Branch
RA
Public Market
Tubigon
Bohol
Central Visayas
038-5089163
FX-2009-002312-006
Branch
RA
Toribio Reyes St., Pob.
Ubay
Bohol
Central Visayas
038-5180445
EDIELYN MONEY CHANGER
FX-2010-003201-000
Head Office
FXD/MC
369 A. Mabini St., B.15
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
GEMMA S. MANLUTAC
0919-870-1670
EDLETH MONEY CHANGER
FX-2005-000062-000
Head Office
FXD/MC
69 Kapitan Ponso St.
Bauan
Batangas
CALABARZON (Region IV-A)
ANGELITA C. HERNANDEZ
727-18-38
EDMAR DRUG AND GEN MERCHANDISE
FX-2010-003151-000
Head Office
Dasmariñas City
Cavite
CALABARZON (Region IV-A)
MARCIANA PAJANONOT
757-4312
EDMAR ELECTRONICS SERVICES & TRADING
FX-2010-003580-000
Head Office
RA
1433 M. Naval St., B.Tangos
Navotas City
3rd District Metro Manila Metro Manila Area (NCR)
EDGARDO J. VILLEZA
270-8132
EDMAR ENTERPRISES
FX-2005-000916-000
Head Office
RA
Ariosa St., San Francisco District
Pagadian City
Zamboanga del Sur
EDUARDO V. CLAVERO
(062) 214-4444
EDMAR TRAVEL & TOURS
FX-2011-004273-000
Head Office
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
ELSA AQUINO TUMAMAO
854-3429
EDMON ELECTRONICS AND GEN. MDSE.
EDNA'S MONEY CHANGER - SAN FERNANDO CITY
BRANCH
EDNA'S MONEY CHANGER - SOLANO BRANCH
FX-2011-003749-000
Head Office
Floridablanca
Pampanga
Central Luzon
ERNALYN N. GUDA
0919-321-6000
FX-2010-003318-003
Branch
FXD/MC/RA Aquino Square, Quezon Ave., B.1
San Fernando City
La Union
Ilocos Region
072-888-5750
FX-2010-003318-002
Branch
FXD/MC/RA National Hwy., B.Pob. North
Solano
Nueva Vizcaya
Cagayan Valley
326-6295
EDNA'S MONEY CHANGER - TUGUEGARAO BRANCH
FX-2010-003318-001
Branch
FXD/MC/RA Andrews Bldg., Blumentritt St., Centro 7
Tuguegarao City
Cagayan
Cagayan Valley
844-9553
EDNA'S PAWNSHOP & MONEY CHANGER
FX-2005-000439-000
Head Office
FXD/MC/RA 14 National Hwy. Victory Norte
Santiago City
Isabela
Cagayan Valley
FXD/MC/RA Fortuna Bldg., Governors Dr., Piela, Sampaloc
FXD/MC/RA 16 Airpost Road, 190
RA
Sta. Maria St., Pob.
CALABARZON (Region IV-A)
Zamboanga Peninsula
GEORGE SANTOS
(078)682-3956
Page 129 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
Industry
Type
FX Registration No.
Office Type
FX-2005-000439-005
Branch
FXD/MC/RA Rizal St., Centro 8
Tuguegarao City
Cagayan
Cagayan Valley
GEORGE P. SANTOS
(078)846-2893
FX-2005-000439-002
Branch
FXD/MC/RA Bantug
Roxas
Isabela
Cagayan Valley
MR. GEORGE SANTOS
(078)682-87-43
FX-2005-000439-003
Branch
FXD/MC/RA 2Nd Gate, Public Market
Santiago City
Isabela
Cagayan Valley
MR. GEORGE SANTOS
(078)682-87-43
FX-2005-000439-004
Branch
FXD/MC/RA Mabini St., Quezon
Solano
Nueva Vizcaya
Cagayan Valley
GEORGE P. SANTOS
(078) 326-7138
EDSA SHANGRI-LA MANILA
FX-2005-000679-000
Head Office
FXD/MC
No. 1 Garden Way, Ortigas Center
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
MA. THERESA C. VALDERRAMA
633-8888
EDSIM MONEY CHANGER
FX-2007-001778-000
Head Office
FXD/MC
204 Kaimo St., Washington
Surigao City
Surigao del Norte
CARAGA
EDWARD C. SIMTOCO
231-7272
EDWIN CALUNOD GABIN SARI-SARI STORE
FX-2014-005548-000
Head Office
RA
Quarry, Minuyan Proper
San Jose del Monte City
Bulacan
Central Luzon
EDWIN CALUNOD GABIN
9469540294
EDZEN ENTERPRISES
FX-2005-000103-000
Head Office
FXD/MC/RA 1511 A. Mabini St.
Ermita
1st District Metro Manila Metro Manila Area (NCR)
ZENAIDA M. ARTUZ
522-1519
EEC INTL. PHIL. CORP.
FX-2005-000251-000
Head Office
FXD/MC/RA Bldg. 4, Irasan Complex, Irasan St., San Dionisio
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
KATRINA KEH
820-0925
EEY BROS ENTERPRISE
EFA ENTERPRISES (MAIL AND MORE BUSINESS
SERVICES, INC.)
FX-2014-005486-000
Head Office
FXD/MC/RA 309 Torres St., Brgy. 40
Tacloban City
Leyte
Eastern Visayas
EDRICK EDWIN U. YAO
9173280882
FX-2010-003157-000
Head Office
RA
Door 1, Fermin Bldg., Veterans Ave., Camino Nuevo Zamboanga City
Zamboanga del Sur
Zamboanga Peninsula
EUGENE F. DE ASIS
062-9902767
EFC REMITTANCE CENTER
FX-2005-000912-000
Head Office
RA
Palicpikan St., B.5
Balayan
Batangas
CALABARZON (Region IV-A)
EUFRONIA CREUS FRONDA
(043) 9211743
EFINANCING, INC.
FX-2013-005055-000
Head Office
FXD/MC
Unit 501E-G State Center/333 Juan Luna St, 287
Zone 27
Binondo
1st District Metro Manila Metro Manila Area (NCR)
LIZHE DU
310-2590
EFN TICKETING SALES OFFICE
FX-2012-004513-000
Head Office
FXD/MC/RA 134 A. Marichu R. Tinga Ave., Western Bicutan
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
NAZREEN FRANCISCO
571-3600
FX-2015-005758-000
Head Office
FXD/MC/RA G/F Citadel Inn, 5007 P. Burgos St., Pob.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
ENRICO N. TAGUNICAR
(02)897-2608
FX-2010-003132-000
Head Office
FXD/MC
Paterno St., Pob.
Balanga City
Bataan
Central Luzon
ERLINDA G. SANTOS
(047) 237-6489
EHG MONEY CHANGER
FX-2006-001365-000
Head Office
FXD/MC
Rna Bldg., St. Martin De Porres St., Bahayan Luma 2 Imus City
Cavite
CALABARZON (Region IV-A)
HERMESIA I. GOLOSINO
(046)8755272
EIGHT TWO NINE ONE WORLD TRAVEL EXPRESS
FX-2013-005138-000
Head Office
RA
Dr. 9, Tavita Bldg., Mcarthur Hwy., Brgy. Matina
Crossing
Davao City
Davao del Sur
Davao Region (S-Mindanao) CHARITO ARANDA
082-2993812
EIGHTEENTH JEWELRY PAWNSHOP
FX-2010-003110-000
Head Office
FXD/MC/RA 103 C. Lawis Cor. San Jose, Sn Isidro
Antipolo City
Rizal
CALABARZON (Region IV-A)
JULIANA L. AMBRONA
470-2367
EIGROJ CELLPHONE CENTER
FX-2015-005656-000
Head Office
FXD/MC/RA 94 & 95 Public Market, Zone 02
San Mariano
Isabela
Cagayan Valley
JORGIE B. PASCARAN
9172002888
EJ MONEY CHANGER
FX-2005-000876-000
Head Office
FXD/MC
1/F Rfc Shoppers Plaza, Alabang-Zapote Road
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
EMILY P. MENDOZA
874-9901
EJ PROSPERITY REMITTANCE SERVICE
FX-2008-002041-000
Head Office
RA
42-O Roosevelt Ave., Sta. Cruz, D1
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
JEANETTE H. CHING
EJF SERVICE STORE
FX-2013-005162-000
Head Office
RA
Brgy. Eastern Wao, Eastern Wao
Wao
Lanao del Sur
EKCA BILLS PAYMENT CENTER
FX-2016-005808-000
Head Office
RA
U30 3Rd Floor Cash And Carry Mall, Brgy. Palanan
Makati City
EL AMIGO RESTAURANT
FX-2016-005844-000
Head Office
RA
., San Juan
EL CID TRADING
FX-2005-000009-000
Head Office
FXD/MC
EL CORTEZ MONEY EXPRESS
FX-2005-001255-000
Head Office
EL DORADO PAWNSHOP, INC.
FX-2010-003387-000
EL ECUADOR PAWNSHOPS, INC.
EDNA'S PAWNSHOP & MONEY CHANGER - RIZAL
BRANCH
EDNA'S PAWNSHOP & MONEY CHANGER - ROXAS
BRANCH
EDNA'S PAWNSHOP & MONEY CHANGER SANTIAGO BRANCH
EDNA'S PAWNSHOP & MONEY CHANGER - SOLANO
BRANCH
EGOSU FOREIGN EXCHANGE, MONEY REMITTANCE
AND BUSINESS CENTER
EGS PAWNSHOP & JEWELRY/MONEY CHANGER
Address
Town
Province
Region
Auto. Reg for Muslim
Mindanao
Contact Person
Contact Number
FE O. VINGNO
0915-6601835
4th District Metro Manila Metro Manila Area (NCR)
ROCHELLE MIEN
893-2331
Irosin
Sorsogon
EDWIN G. JAO
0920-283-9786
1318 A. Mabini St.
Ermita
1st District Metro Manila Metro Manila Area (NCR)
MARIA LUISA S. ESCALANTE
523-15-94
RA
Brgy. Murallon
Boac
Marinduque
EDSEL L. CORTEZ
Head Office
RA
5003 P. Burgos St., Pob.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
ALFRED A. VELAYO
725-4658
FX-2005-001167-000
Head Office
RA
San Buenaventura Ext., B.Rizalina
Mauban
Quezon
CALABARZON (Region IV-A)
MIGUEL TAMBUNTING
0917-8026316
EL GATO REMITTANCE AGENT & MONEY CHANGER
FX-2010-002975-000
Head Office
FXD/MC/RA Camias St., Narra (Pob. )
Narra
Palawan
MIMAROPA (Region IV-B)
RAYDEE F. CABUHAT
0922-8727440
EL GRANDE MULTI-PURPOSE COOPERATIVE
FX-2005-001020-000
Head Office
FXD/MC/RA Egmpc Bldg., Kasipagan Vill., Catalunan Grande
Davao City
Davao del Sur
Davao Region (S-Mindanao) AGRIPINO L. TORRES
(082) 296-0638
FX-2005-001020-001
Branch
FXD/MC/RA Door 9, Um Arcade, F. Bangoy St., Brgy. 3-A
Davao City
Davao del Sur
Davao Region (S-Mindanao) DONATO A. ALMADOR
296-0638
FX-2005-001020-002
Branch
FXD/MC/RA Aurora St., Brgy. Mintal
Davao City
Davao del Sur
Davao Region (S-Mindanao) CECILIA D. GO
082-2983579
EL GRANDE MULTI-PURPOSE COOPERATIVE BRANCH 1
EL GRANDE MULTI-PURPOSE COOPERATIVE MINTAL, DAVAO CITY
Bicol Region
MIMAROPA (Region IV-B)
Page 130 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
EL KHALIL FOREIGN EXCHANGE DEALER
FX-2005-000440-000
Head Office
FXD/MC
EL SEGUNDO TRADING CORPORATION
FX-2005-000917-000
Head Office
RA
EL VIAJE ONLINE TICKETING AND MOBILE SERVICES
FX-2014-005534-000
Head Office
FXD/MC
ELB PAYMENT CENTER
FX-2015-005659-000
Head Office
RA
ELCKA FOREIGN CURRENCY EXCHANGE
FX-2013-004909-000
Head Office
FXD/MC
ELEAZAR-CATUIRA'S PAWNSHOP AND MONEY
CHANGER
FX-2011-004190-000
Head Office
ELEAZAR'S MONEY CHANGER
FX-2009-002396-000
Head Office
ELECTELCOM COMMUNICATION SERVICES
FX-2010-003730-000
Head Office
RA
ELECTRONIC COMMERCE PAYMENTS (EC PAY) INC.
FX-2016-005814-000
Head Office
RA
ELECTRONIC TRANSFER & ADVANCE PROCESSING,
INC.
FX-2016-005866-000
Head Office
ELENA A. GARCIA CELLPHONE & ACCESSORIES
FX-2011-004055-000
Head Office
ELG MONEY CHANGER
FX-2005-000915-000
Head Office
FXD/MC/RA 25-20B Isagani St., Sta. Cruz
E-LINK BUSINESS CENTER
FX-2010-003517-000
Head Office
FXD/MC/RA
E-LINK BUSINESS CENTER - PANABO
FX-2010-003517-001
Branch
E-LINK GLOBAL REMITTANCE CORP.
FX-2006-001446-000
Head Office
RA
ELI'S PAWNSHOP
ELI'S PAWNSHOP - BRANCH 1
FX-2009-002855-000
FX-2009-002855-001
Head Office
Branch
RA
RA
ELITE MONEY CHANGER
FX-2006-001367-000
Head Office
ELITEGROUP PAWNSHOP INC.
FX-2006-001447-000
Head Office
RA
ELJC PAYMENT CENTER
FX-2016-005801-000
Head Office
RA
ELLEBANNA INTERNET CAFE
FX-2008-002194-000
Head Office
ELLZBEE CELLPHONE SHOP
FX-2010-003087-000
Institution
Address
Town
Province
General Santos City
South Cotabato
14Th Flr., Strata Bldg., Emerald Ave.
Pasig City
6Th St. Cor. Allen Ave., Brgy. 12
Catbalogan City
SOCCSKSARGEN (CentralMindanao)
Contact Person
Contact Number
ESTRELLA S. OCO
(083)552-3931
2nd District Metro Manila Metro Manila Area (NCR)
BALLIGI Z. FONACIER
631-6366
Western Samar
Eastern Visayas
MARY JEAN P. YANGER
(055)543-8493
Blk. 54 Lot 18 Oroqueta St., South City Homes, Sto.
Binan City
Tomas (Calabuso)
Laguna
CALABARZON (Region IV-A)
ERWIN L. BAUTISTA
0922-811-6858
3536 Honda St., Pinagkaisahan
Makati City
4th District Metro Manila Metro Manila Area (NCR)
EVELYN G. DELOS SANTOS
4786292
FXD/MC/RA 9003 Junction, Batong Malake
Los Banos
Laguna
CALABARZON (Region IV-A)
ALLAN C. ELEAZAR
049-576-1573
FXD/MC/RA 9003 Batong Malake
Los Banos
Laguna
CALABARZON (Region IV-A)
ELENITA C. ELEAZAR
0918-907-8225
277 Rizal Ave., B.Maningning
11/F Ibm Plaza, Eastwood City, Cyberpark,
Bagumbayan
Puerto Princesa City
Palawan
MIMAROPA (Region IV-B)
CLINT L. VENTURA
434-7098
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
GEORGE R. GONZALEZ
(02) 421-6045
RA
3734 Bautista St., Palanan
Makati City
4th District Metro Manila Metro Manila Area (NCR)
PERSEVERANDO N. HERNANDEZ 844 8334
RA
Valencia Bldg., Malvar St., Sn Vicente
Binan City
Laguna
ELENA GARCIA
0928-9908664
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
ELENA O. GO
309-4331
Tagum City
Davao del Norte
Davao Region (S-Mindanao) CHOLY M. FARHAD
0939-2128848
Panabo City
Davao del Norte
Davao Region (S-Mindanao) CHOLY FARHAD
9392128848
858 San Jose St.
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
ERWIN E. OLAZO
826-8729
G/F Sevilla Bldg., Lapu-Lapu St.
Rizal St., B.6
San Jose
San Jose
Occidental Mindoro
Occidental Mindoro
MA. MELODY S. VILLAPANDO
MA. MELODY S. VILLAPANDO
(043)491-1312
(043) 491-1324
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
JUANITO B. ONG
800-1063
Dagupan City
Pangasinan
MEDARDA T. APENAS
(075) 5227-576
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
ROCHELLE M. MIEN
352-6741
RA
344 A.B. Fernandez Ave., City Proper I
141 Sampaguita St., Maligaya Park Subd., Pasong
Putik
Public Market, Pob.
Sudipen
La Union
ANNABELLE R. NAPEÑAS
072-6073189
Head Office
RA
Mrt Ayala Station, Ayala Center, Sn Lorenzo Vill.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
ESTRELLA M. BERNAL
407-9481
FX-2010-003117-000
Head Office
FXD/MC
Mabini St., Robles Subd., Lipahan
San Juan
Batangas
CALABARZON (Region IV-A)
FELICISIMA C. GABIA
575-3495
FX-2010-003741-000
Head Office
RA
San Jose
Occidental Mindoro
MIMAROPA (Region IV-B)
JOANNE URBINA
(043) 457-0083
ELP BUSINESS ENTERPRISE
FX-2009-002381-000
Head Office
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
EDGARDO P. PARAS
418-48-30
ELS TRAVEL & TOURS
ELSA TRAVEL & TOURS
ELY TABINGO STORE
ELY TABINGO STORE - STA. MARIA
FX-2007-001798-000
FX-2010-003560-000
FX-2011-004104-000
FX-2011-004104-001
Head Office
Head Office
Head Office
Branch
Sikatuna St., Brgy. 2 (Pob. )
2F Patio Isabel Bldg., Sacred Heart, Lagro Subd.,
RA
Pasong Putik
FXD/MC
116 Ledesma
FXD/MC/RA 365 Plaza, B.1 Sn Francisco
FXD/MC/RA 608 Zaragosa St.
FXD/MC/RA Munar St., Pob. West
Iloilo City
San Nicolas
Tayug
Santa Maria
Iloilo
Ilocos Norte
Pangasinan
Pangasinan
Western Visayas
Ilocos Region
Ilocos Region
Ilocos Region
LILY S. HO
ELSA A. TUMAMAO
ELISA TABINGO
ELISA TABINGO
336-4892
0918-9482073
075-574-2263
075-574-2263
ELYCOM ENTERPRISES
FX-2010-003670-000
Head Office
RA
Sta. Rosa Commercial Complex, Balibago
Santa Rosa City
Laguna
CALABARZON (Region IV-A)
CESLO ALVAREZ
0917-5325728
ELYNOR GENERAL MERCHANDISE
EM MONEY TRANSFER SERVICES
EM-AR MONEY CHANGER CO.
FX-2014-005384-000
FX-2015-005683-000
FX-2005-000318-000
Head Office
Head Office
Head Office
RA
RA
FXD/MC
Blk. 13 Lot 9 Northville Vi, Santol
Roxas-Borromeo St., Brgy. Washington
143 Mac Arthur Hwy., Binang Ii
Balagtas (Bigaa)
Surigao City
Bocaue
Bulacan
Surigao del Norte
Bulacan
Central Luzon
CARAGA
Central Luzon
NICANOR B. CORPUZ
MARICHU C. BENTULAN
MAURA F. RUBIO
9264068713
(086) 231-8558
(044)692-5338
EM-AR MONEY CHANGER CO. - BOCAUE BRANCH
FX-2005-000318-001
Branch
FXD/MC
43 Mac Arthur Hwy., Burol 2Nd
Bocaue
Bulacan
Central Luzon
MAURA F. RUBIO
(044)692-5338
EMARI MONEY REMITTANCE EXPRESS
FX-2005-001087-000
Head Office
RA
Makati City
4th District Metro Manila Metro Manila Area (NCR)
MARITESS C. SUPAN
892-21-33
EMB CELLPHONE RELOADING CENTER
FX-2011-003968-000
Head Office
RA
San Jose
Occidental Mindoro
MIMAROPA (Region IV-B)
GENILINE M. BUELA
0909-5059000
EMC MONEY CHANGER
FX-2009-002559-000
Head Office
FXD/MC
Antipolo City
Rizal
CALABARZON (Region IV-A)
EDGAR D. CUTAMORA
474-1511
ELMA'S MONEY CHANGER AND REMITTANCE
SERVICES
ELMO INTERNET CAFE & COMPUTER WORKS
Door 105, Daproza Bldg. 3, Pendatun Ave.
Region
Lower Grnd. 5 Gaisano Grand Mall, Of Tagum
Visayan Vill.
FXD/MC/RA Gaisano Mall, Prk. Chico, Sto. Nino
FXD/MC/RA 75A Aguirre Ave. Cor. Pearl St., Pilar Vill.
Unit 401 Citiland Tower Ii, H.V. Dela Costa St., Bel
Air
B.Sn Roque
115 M.L. Quezon St., Sn Roque (Pob. )
CALABARZON (Region IV-A)
MIMAROPA (Region IV-B)
MIMAROPA (Region IV-B)
Ilocos Region
Ilocos Region
Page 131 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
FX Registration No.
Office Type
EMCOR, INC.
FX-2007-001700-000
Head Office
EMCOR, INC. - AGDAO
FX-2007-001700-001
EMCOR, INC. - BAJADA
Industry
Type
Address
Town
Province
Region
Contact Person
Contact Number
FXD/MC/RA Jvr Bldg., Jp Laurel Ave., Bajada
Davao City
Davao del Sur
Davao Region (S-Mindanao) SEVERO P. DELA CRUZ
(082)222-1125
Branch
FXD/MC/RA Cor. Cabaguio Ave. - Del Pilar Sts., B.Agdao Proper
Davao City
Davao del Sur
Davao Region (S-Mindanao) CELSO P. VILLEGAS
222-1125
FX-2007-001700-003
Branch
FXD/MC/RA Jvr Bldg. J.P. Laurel Ave., Bajada, B.19-B
Davao City
Davao del Sur
Davao Region (S-Mindanao)
EMCOR, INC. - BANTAYAN
FX-2007-001700-075
Branch
FXD/MC/RA Escario St., Binaobao
Bantayan
Cebu
Central Visayas
EMCOR, INC. - BAYAWAN
FX-2007-001700-076
Branch
FXD/MC/RA R And F Bldg., Cor. Bollos St. National Hwy., Pob.
Bayawan City (Tolong)
Negros Oriental
Negros Island Region (NIR)
EMCOR, INC. - BEST BIKE TANGUB
FX-2007-001700-005
Branch
FXD/MC/RA Tan Bldg., Osmeña Cor. 2Nd South Sts.
Tangub City
Misamis Occidental
Northern Mindanao
EMCOR, INC. - BINALBAGAN
FX-2007-001700-080
Branch
FXD/MC/RA Carmen St., B.Progreso
Binalbagan
Negros Occidental
Negros Island Region (NIR)
EMCOR, INC. - BROOKES POINT
EMCOR, INC. - BUUG
FX-2007-001700-007
FX-2007-001700-009
Branch
Branch
FXD/MC/RA Narazzid St., B.Pob.
FXD/MC/RA National Hwy., Pob.
Brooke's Point
Buug
Palawan
Zamboanga Sibugay
MIMAROPA (Region IV-B)
Zamboanga Peninsula
EMCOR, INC. - CABALUNA
FX-2007-001700-010
Branch
FXD/MC/RA Cabang Bldg., Cabaluna St., Prk Alogbati, Gredu
Panabo City
Davao del Norte
Davao Region (S-Mindanao)
EMCOR, INC. - CALINAN
FX-2007-001700-011
Branch
FXD/MC/RA Bukidnon Road, B.Calinan
Davao City
Davao del Sur
Davao Region (S-Mindanao)
EMCOR, INC. - CDO BORJA
FX-2007-001700-012
Branch
FXD/MC/RA Andrada Bldg., Beside St. Cecilia Vill., Gusa
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
EMCOR, INC. - DIGOS
FX-2007-001700-013
Branch
FXD/MC/RA Gf Elsie Bldg., Rizal Ave., Z.Iii
Digos City
Davao del Sur
Davao Region (S-Mindanao)
EMCOR, INC. - DIPOLOG RIZAL
FX-2007-001700-015
Branch
FXD/MC/RA Rizal Ave., Central
Dipolog City
Zamboanga del Norte
Zamboanga Peninsula
EMCOR, INC. - DUMAGUETE
FX-2007-001700-016
Branch
FXD/MC/RA San Juan St.
Dumaguete City
Negros Oriental
Negros Island Region (NIR)
EMCOR, INC. - GSC HIGHWAY
FX-2007-001700-017
Branch
FXD/MC/RA Phela Grande, National Hwy., B.North
General Santos City
South Cotabato
EMCOR, INC. - GUSA
EMCOR, INC. - ILIGAN SABAYLE
EMCOR, INC. - IMELDA
FX-2007-001700-072
FX-2007-001700-018
FX-2007-001700-020
Branch
Branch
Branch
FXD/MC/RA Jr Borja St., Gusa National Hwy., Gusa
FXD/MC/RA Sabayle Cor. B. Labao Sts., Pob.
FXD/MC/RA Delos Santos Bldg., Natl. Hi-Way, Pob.
Cagayan de Oro City
Iligan City
Imelda
Misamis Oriental
Lanao del Norte
Zamboanga Sibugay
SOCCSKSARGEN (CentralMindanao)
Northern Mindanao
Northern Mindanao
Zamboanga Peninsula
EMCOR, INC. - KABANKALAN
FX-2007-001700-077
Branch
FXD/MC/RA Kho Bldg. Door 1 And 2, Guanzon St.
Kabankalan City
Negros Occidental
Negros Island Region (NIR)
EMCOR, INC. - KABASALAN
FX-2007-001700-023
Branch
FXD/MC/RA Napiñas Bldg., National Hwy., Cainglet
Kabasalan
Zamboanga Sibugay
EMCOR, INC. - KIDAPAWAN
FX-2007-001700-026
Branch
FXD/MC/RA Emcor Bldg., Quezon Blvd.
Kidapawan City
North Cotabato
EMCOR, INC. - LILOY
FX-2007-001700-025
Branch
FXD/MC/RA Dumasapal Bldg., Baybay
Liloy
Zamboanga del Norte
Zamboanga Peninsula
SOCCSKSARGEN (CentralMindanao)
Zamboanga Peninsula
EMCOR, INC. - LUPON
FX-2007-001700-027
Branch
FXD/MC/RA Rizal St., Pob.
Lupon
Davao Oriental
Davao Region (S-Mindanao)
EMCOR, INC. - MAGSAYSAY
FX-2007-001700-028
Branch
FXD/MC/RA Magsaysay Ave., B.27-C
Davao City
Davao del Sur
Davao Region (S-Mindanao)
EMCOR, INC. - MANGAGOY
EMCOR, INC. - MARAMAG
EMCOR, INC. - MARANDING
FX-2007-001700-031
FX-2007-001700-032
FX-2007-001700-033
Branch
Branch
Branch
FXD/MC/RA Espiritu St., Mangagoy
FXD/MC/RA Jvr Bldg., Purok 7, North Pob.
FXD/MC/RA Salimbangon Bldg., National Hwy., Maranding
Bislig City
Maramag
Lala
Surigao del Sur
Bukidnon
Lanao del Norte
CARAGA
Northern Mindanao
Northern Mindanao
EMCOR, INC. - MATI
FX-2007-001700-035
Branch
FXD/MC/RA Jvr Bldg., Limatoc St., Central
Mati City
Davao Oriental
Davao Region (S-Mindanao)
EMCOR, INC. - MATINA CROSSING
FX-2007-001700-036
Branch
FXD/MC/RA Mcarthur Hwy., Matina
Davao City
Davao del Sur
Davao Region (S-Mindanao)
EMCOR, INC. - MIDSAYAP
FX-2007-001700-037
Branch
FXD/MC/RA Salido Bldg., Quezon Ave., Pob. 3
Midsayap
North Cotabato
EMCOR, INC. - M'LANG
FX-2007-001700-038
Branch
FXD/MC/RA Gf Tejada Bldg., Ntl Hwy.
M'Lang
North Cotabato
EMCOR, INC. - MOLAVE
FX-2007-001700-039
Branch
FXD/MC/RA Rizal Ave., Provincial Hwy., B.Makugihon
Molave
EMCOR, INC. - NABUNTURAN
FX-2007-001700-040
Branch
FXD/MC/RA Resma Bldg., Arabejo Ave., Pob.
Nabunturan
EMCOR, INC. - NARRA PALAWAN
EMCOR, INC. - PAGADIAN ZULUETA
FX-2007-001700-041
FX-2007-001700-045
Branch
Branch
FXD/MC/RA National Hwy. Cor. Malvar St., Pob.
FXD/MC/RA Zulueta Bldg., J. Rizal Ave., Sn Francisco
Narra
Pagadian City
Zamboanga del Sur
Compostela Valley
Province
Palawan
Zamboanga del Sur
EMCOR, INC. - PANABO HIGHWAY
FX-2007-001700-046
Branch
FXD/MC/RA Emcor Bldg., Purok Ubas, Natl. Hwy., Sto. Niño
Panabo City
Davao del Norte
Davao Region (S-Mindanao)
EMCOR, INC. - PENDATUN
FX-2007-001700-047
Branch
FXD/MC/RA Jvr Bldg., Pendatun Ave., B.Dadiangas North
General Santos City
South Cotabato
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
Zamboanga Peninsula
Davao Region (S-Mindanao)
MIMAROPA (Region IV-B)
Zamboanga Peninsula
Page 132 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
Industry
Type
FX Registration No.
Office Type
EMCOR, INC. - PPC SAN PEDRO
FX-2007-001700-048
Branch
FXD/MC/RA San Juan Dalisay Bldg., San Pedro Hwy., Sn Pedro
Puerto Princesa City
Palawan
MIMAROPA (Region IV-B)
EMCOR, INC. - PRINCESA
EMCOR, INC. - QUEZON PALAWAN
FX-2007-001700-049
FX-2007-001700-079
Branch
Branch
FXD/MC/RA Emcor Bldg., Rizal Ave., B.Tanglaw
FXD/MC/RA Cor. Pagayona St., Pub Mrkt
Puerto Princesa City
Quezon
Palawan
Palawan
MIMAROPA (Region IV-B)
MIMAROPA (Region IV-B)
EMCOR, INC. - SAN CARLOS
FX-2007-001700-051
Branch
FXD/MC/RA V. Gustilo St., B.V
San Carlos City
Negros Occidental
Negros Island Region (NIR)
EMCOR, INC. - SINDANGAN
FX-2007-001700-054
Branch
FXD/MC/RA Rizal Ave., Pob.
Sindangan
Zamboanga del Norte
EMCOR, INC. - TACURONG
FX-2007-001700-057
Branch
FXD/MC/RA Emcor Bldg., National Hwy.
Tacurong City
Sultan Kudarat
EMCOR, INC. - TAGBILARAN
FX-2007-001700-081
Branch
FXD/MC/RA V. Dela Cerna Bldg., Belderol St.
Tagbilaran City
Bohol
Zamboanga Peninsula
SOCCSKSARGEN (CentralMindanao)
Central Visayas
EMCOR, INC. - TAGUM QUEZON
FX-2007-001700-058
Branch
FXD/MC/RA Quezon St., Magugpo Central
Tagum City
Davao del Norte
Davao Region (S-Mindanao)
EMCOR, INC. - TOLEDO
EMCOR, INC. - TRENTO
FX-2007-001700-061
FX-2007-001700-063
Branch
Branch
FXD/MC/RA Toledo City Commercial Arcade, Pob.
FXD/MC/RA Purok 5, B.Pob.
Toledo City
Trento
Cebu
Agusan del Sur
Central Visayas
CARAGA
EMCOR, INC. - ZAMBOANGA NUÑEZ
FX-2007-001700-071
Branch
FXD/MC/RA Jvr Bldg., Nuñez Ext. Cor. Camins, Camino Nuevo
Zamboanga City
Zamboanga del Sur
Zamboanga Peninsula
EMELY & BETH MONEY CHANGER
EM-EM MONEY CHANGER
FX-2011-004250-000
FX-2016-005832-000
Head Office
Head Office
Angeles City
Lapu-Lapu City
Pampanga
Cebu
Central Luzon
Central Visayas
LILIBETH D. FERMIN
9177364157
495-5043
EMERALD' GREEN TRAVEL & TOURS CORP.
FX-2014-005597-000
Head Office
Iloilo City
Iloilo
Western Visayas
LADY PRINCESS T. ABOQUE
9177075172
EMERALD MONEY CHANGER
FX-2005-000104-000
Head Office
149 Fields Ave., Balibago
1 Bloom Bldg., Saac Ii Sea Breeze, Mactan
Room No. 2, Go Sam Bldg., Gen. Luna St., Brgy. San
FXD/MC/RA
Felix
G-5 Opulent Bldg. 65-66 Gen. Roxas Ave., Socorro,
FXD/MC/RA
D.3
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
RANIE A. CARLOS
911-2843
EMERALD MONEY CHANGER - CAINTA BRANCH
FX-2005-000104-001
Branch
FXD/MC/RA 18 Felix Ave., Sn Isidro
Cainta
Rizal
RANIE A. CARLOS
681-68-11
EMERALD MONEY CHANGER - MARIKINA PUBLIC
MARKET
FX-2005-000104-002
Branch
FXD/MC/RA S179 Marikina Public Market, W. Paz St., Sta. Elena Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
RANIE A. CARLOS
681-6811
EMERALDPAWN SERVICES, INC.
FX-2013-005130-000
Head Office
FXD/MC/RA 58 L-E Gen. Ordonez St., Marikina Heights
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
DANNY LYA
709-2700
FX-2013-005130-003
Branch
FXD/MC/RA Ortigas Ave. Ext. Cor. De Castro Ave., Sta. Lucia
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
DANNY LUA
709-2700
FX-2013-005130-001
Branch
FXD/MC/RA Liamzon St., Marcos Hi-Way, San Roque
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
DANNY LUA
7092700
FX-2013-005130-002
Branch
FXD/MC/RA Jp Rizal Ave., Balite
Montalban (Rodriguez)
Rizal
CALABARZON (Region IV-A)
DANNY LUA
709-2700
FX-2007-001845-000
Head Office
RA
Alfonso Xiii
Quezon
Palawan
MIMAROPA (Region IV-B)
ROWENA A. TAN
0927-420-7094
EMEVER BOUTIQUE
FX-2010-003555-000
Head Office
RA
96 Sitio De Asis, Sn Martin De Porres
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
IMELDA YAP
837-0528
EMG MONEY CHANGER
FX-2005-000913-000
Head Office
FXD/MC
A. Mabini Ave., Pob. B.6
Tanauan City
Batangas
EDITHA G. GO
043-7782247
EMILIO AGUINALDO EDUCATIONAL CORPORATION
FX-2006-001484-000
Head Office
FXD/MC
1113-1117 San Marcelino Cor. Gonzales St.
Ermita
1st District Metro Manila Metro Manila Area (NCR)
DR. JOSE PAULO E. CAMPOS
521-2710
EMILY AND SUMIRE STORE
FX-2014-005374-000
Head Office
RA
B-6 L-62 San Isidro Heights, Phase 2, Banlic
Cabuyao City
Laguna
CALABARZON (Region IV-A)
NICANOR B. CORPUZ
9199921775
EMJ MONEY CHANGER
FX-2015-005670-000
Head Office
Montalban (Rodriguez)
Rizal
CALABARZON (Region IV-A)
ERICARDO BAUTISTA ANGELES
9175542003
EMJ REMITTANCE SERVICES
FX-2015-005671-000
Head Office
RA
Mlq Extension, Napico, Manggahan, District 2
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
ERICARDO BAUTISTA ANGELES
9175542003
FX-2015-005671-001
Branch
RA
A. Rodriguez Ave. Cor. Mabini St., Manggahan,
District 2
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
ERICARDO BAUTISTA ANGELES
9175542003
FX-2015-005671-002
Branch
RA
103 Ecols St., Commonwealth
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
ERICARDO BAUTISTA ANGELES
9175542003
FX-2015-005671-003
Branch
RA
Purok Iv Db, Peñafrancia, Mayamot
Antipolo City
Rizal
CALABARZON (Region IV-A)
ERICARDO BAUTISTA ANGELES
9175542003
EMKYUEY'S GENERAL MERCHANDISE
FX-2014-005549-000
Head Office
Binan City
Laguna
CALABARZON (Region IV-A)
MONALIZA Q. ANGELES
9995010088
E-MONEY PLUS, INC.
FX-2005-000063-000
Head Office
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
C.Q. SANTICO JR.
411-91-16
EMOTICONS & AVATAR COMPUTER SHOP
FX-2012-004665-000
Head Office
General Trias
Cavite
CARMELITA BARTOLOME
9276575566
EMERALDPAWN SERVICES, INC. - DE CASTRO, PASIG
CITY BRANCH
EMERALDPAWN SERVICES, INC. - MARCOS HI-WAY,
MARIKINA CITY BRANCH
EMERALDPAWN SERVICES, INC. RODRIGUEZ(MONTALBAN), RIZAL BR
EMERTAN MARKETING CORPORATION
EMJ REMITTANCE SERVICES - A. RODRIGUEZ,
MANGGAHAN, PASIG CITY BRANCH
EMJ REMITTANCE SERVICES - COMMONWEALTH,
QUEZON CITY BRANCH
EMJ REMITTANCE SERVICES - MAYAMOT,
ANTIPOLO CITY BRANCH
Address
FXD/MC
FXD/MC
FXD/MC/RA 6 E. Rodriguez Hwy., San Jose
Block 19, Lot 23, South City Dr., South City Homes,
Sto. Tomas
9501 Elj Communications Ctr. Mother Ignacia St.,
FXD/MC/RA
South Triangle
RA
FXD/MC/RA P8B8L2 Parklane Subd., Brgy. Santiago
Town
Province
Region
CALABARZON (Region IV-A)
CALABARZON (Region IV-A)
CALABARZON (Region IV-A)
Contact Person
Contact Number
Page 133 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
FX-2013-004946-000
Head Office
RA
Bartolome'S Compound, Pulo Ii, Dalahican
Cavite City
Cavite
CALABARZON (Region IV-A)
DANILO N. BARTOLOME
046-4313749
FX-2013-004946-001
Branch
RA
P8 B8 L2A Greenview Subd., Brgy. Santiago
General Trias
Cavite
CALABARZON (Region IV-A)
PHILIP N. BARTOLOME
046-4313749
EMPA MONEY CHANGER
FX-2011-004177-000
Head Office
FXD/MC
Stall 156, 513 Rizal Ave., B.303, Z.029
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
MELBA GARAY
346-5672
EMPA MONEY CHANGER - TONDO BRANCH
FX-2011-004177-001
Branch
FXD/MC
2009 Juan Luna St., B.151, Z.13
Tondo
1st District Metro Manila Metro Manila Area (NCR)
MELBA GARAY
346-5672
EMPIRE ZONE INTERNET CAFE
FX-2012-004583-000
Head Office
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
MA. ANGIE B. BINLAYO
947-7085842
EMREY ENTERPRISES
FX-2009-002572-000
Head Office
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
MILAGROS M. CAIMOL
731-8964
EMS BUSINESS OFFICE
FX-2010-003111-000
Head Office
FXD/MC/RA Cor. Alvarez & Magtulis Sts., B.1 (Pob. )
Sipalay City
Negros Occidental
Negros Island Region (NIR)
ELENA C. SARMIENTO
0920-303-3157
EMS BUSINESS OFFICE - HINO-BAAN BRANCH
FX-2010-003111-001
Branch
FXD/MC/RA George Town Plaza Zone I, Bacuyangan
Hino-Baan (Asia)
Negros Occidental
Negros Island Region (NIR)
ELENA C. SARMIENTO
0920-303-31-57
EMS CURRENCY EXCHANGE CENTER
FX-2012-004854-000
Head Office
FXD/MC
Rm. 706 Dasma Corp. Center 321 Dasmarinas St.,
Brgy. 290, Zone 027
Binondo
1st District Metro Manila Metro Manila Area (NCR)
MELODY D. FLOGOSO
302-7112
EMY FOREIGN EXCHANGE DEALER
FX-2013-005118-000
Head Office
FXD/MC
Robinson'S Go Hotels, Fatima/Marasbaras, Brgy. 77 Tacloban City
Leyte
EDITA M. YAO
EMZSTAR PHARMACY & GENERAL MERCHANDISE
FX-2012-004747-000
Head Office
FXD/MC/RA Fruto Santos Ave., Zapote
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
EMMA C. TEJADA
0908-1165-800
ENA LOUIS BUSINESS CENTER
FX-2012-004776-000
Head Office
FXD/MC/RA 13Th St. Lacson, Brgy. 7
Bacolod City
Negros Occidental
Negros Island Region (NIR)
ENA L. VELASCO
034-476-8060
ENHANCE VISA SERVICES, INC.
FX-2010-003084-000
Head Office
FXD/MC/RA One Mango Mall, Gen. Max Ave.
Cebu City
Cebu
Central Visayas
MA. EDEN R. DUMONT
(032) 253-3404
ENSO SYSTEMS INC.
FX-2005-000503-000
Head Office
RA
Unit 115 Gf Anita Bldg., 284 E. Rodriguez Sr. Ave.
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
JONATHAN LEE
840-5528
E-PAYLINE INC.
FX-2011-003747-000
Head Office
RA
Stall 13 Marias, Sto.Nino
Hagonoy
Bulacan
JOSE S. VICTORINO
(044) 760-7083
EPC BAYAD CENTER
FX-2007-001715-000
Head Office
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
ELVIA P CERENO
714-1288
E-PERA PHILIPPINES INC.
FX-2009-002375-000
Head Office
RA
19/F Citibank Tower, 8741 Paseo De Roxas St., BelMakati City
Air Vill.
4th District Metro Manila Metro Manila Area (NCR)
ROMAN G. LEUS
848-1021
EPH FOREIGN EXCHANGE
FX-2014-005302-000
Head Office
FXD/MC
1115 Altiva Tower Cypress Condo, Ususan
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
GERONIMA L. BAIZA
9169226696
EPIC VACATIONS TRAVEL SERVICES
FX-2013-004959-000
Head Office
FXD/MC/RA
U-213 Jemco Bldg., C. Raymundo Ave., Cor. Bernal
St., Rosario District 2
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
CECILE B. REYNOSO
0917-5363829
EQUALMONEY CHANGER CORPORATION
FX-2008-002245-000
Head Office
FXD/MC
G/F 597 Unit 1, Quirino Ave., Tambo
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
CAROLINE DR. SANCHEZ
854-1527
EQUITABLE EXCHANGE, INC.
FX-2005-000877-000
Head Office
FXD/MC
14/F Equitable Pci Bank Tower I Makati Ave. Cor.
H.V. Dela Cost St.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
ROBERTO E. LAPID
EQUITABLE PAWNSHOP, INC.
FX-2005-001169-000
Head Office
RA
1996 F.B. Harrison St.
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
ROSARIO CEPEDA
ERC TRAVEL SEVICES
ERESTA REMITTANCE AND FOREIGN EXCHANGE
DEALER
ERESTA REMITTANCE AND FOREIGN EXCHANGE
DEALER - BURGOS BR
FX-2011-003978-000
Head Office
RA
Mc Arthur Hwy., Sampaloc
Apalit
Pampanga
ELIZA R. CAPULONG
(045) 879-1178
FX-2007-001867-000
Head Office
FXD/MC/RA 6172 Gabaldon St., B.Pob.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
EDWARD R. ESTACION
757-5312
FX-2007-001867-001
Branch
FXD/MC/RA 5048 P. Burgos St., Pob.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
EDWARD R. ESTACION
757-4312
ERIC & LOIDA STORE AND REMITTANCE CENTER
FX-2014-005586-000
Head Office
RA
82, Catacte
Bustos
Bulacan
ENRICO V. TANHUECO
9274208911
ERMA MONEY CHANGER
FX-2005-000151-000
Head Office
FXD/MC
Gl 31 B Sunshine Mall, Fti
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
LOCILO DELA ROSA VINZON
493-5658
ERNA'S MONEY CHANGER
FX-2008-001953-000
Head Office
FXD/MC
San Roque St., B.R. Rueda
San Jose City
Nueva Ecija
EDNA F. VERGARA
044-9473130
ERO PAWNSHOP & MONEY CHANGER
FX-2010-003383-000
Head Office
RA
510 A. Mariano St., Bagbaguin
Valenzuela City
3rd District Metro Manila Metro Manila Area (NCR)
EVANGILINE R. OCON
489-5693
ERON MONEY CHANGER
FX-2005-000653-000
Head Office
FXD/MC
Pasillo A, Stall 10 Imus Public Market
Imus City
Cavite
NERON L. PILOTOS
(046)472-2174
FX-2013-004912-000
Head Office
FXD/MC
Office D & E2 Genting Embassy, Cybertourism Necc,
Pasay City
Newport Blvd., Brgy. 183
4th District Metro Manila Metro Manila Area (NCR)
JAY DE LEON ANG
621-0627
FX-2015-005732-000
Head Office
FXD/MC
4 Naval Bldg., Pob.
Bataan
MARIA NINA M. NUESTRO
(047) 237-4934
Institution
EMOTICONS AND AVATAR MONEY TRANSFER
SERVICE
EMOTICONS AND AVATAR MONEY TRANSFER
SERVICE - SANTIAGO, GEN. TRIAS BR.
ERUS MAERD PAWNSHOP AND MONEY EXCHANGE,
INC.
ERV MONEY CHANGER AND GENERAL
MERCHANDISE
Address
FXD/MC/RA P-42- 11Th St., Villamor Air Base
RA
Rs8 1St Flr. Puregold, E. Rodriguez Blvd., Doña
Aurora
FXD/MC/RA 27 Union Civica St., Sn Isidro Galas
Town
Balanga City
Province
Region
Eastern Visayas
Central Luzon
Central Luzon
Central Luzon
Central Luzon
CALABARZON (Region IV-A)
Central Luzon
Contact Person
Contact Number
Page 134 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
ERWIN & MAYIE ENTERPRISE
FX-2013-005051-000
Head Office
RA
ESCAÑO MONEY CHANGER
FX-2007-001834-000
Head Office
FXD/MC
ES-EM CLOUDLINK MARKETING
FX-2016-005842-000
Head Office
RA
E-SEVEN COMPUTER RENTAL AND SERVICES
FX-2010-003530-000
Head Office
ESI MONEY CHANGER
FX-2014-005305-000
Head Office
ESJ'S FIT'S MONEY TRANSFER
ESJ'S FIT'S MONEY TRANSFER - MANDURRIAO
BRANCH
ESJ'S FIT'S MONEY TRANSFER - MOLO BRANCH
ESKAYA BEACH RESORT CORP.
ESKINITA ROAD STORE
FX-2009-002854-000
Head Office
FX-2009-002854-002
Branch
FX-2009-002854-001
FX-2009-002314-000
FX-2012-004532-000
Branch
Head Office
Head Office
ESMC MONEY REMITTANCE CENTER
FX-2009-002861-000
Head Office
ESQUIRE INTERNATIONAL FINANCING, INC.
FX-2005-000397-000
Head Office
ESTARIS MONEY CHANGER AND REMITTANCE
ESTAVILLO MONEY CHANGER
FX-2010-003599-000
FX-2005-000567-000
Head Office
Head Office
ESTELA O. RAMBONGGA SARI-SARI STORE
FX-2011-003983-000
Head Office
RA
ESTRADA SARI-SARI STORE
FX-2014-005377-000
Head Office
ESTRELLA JEWELRY STORE
FX-2013-005210-000
Head Office
ESTRELLA.COM SERVICES
FX-2009-002619-000
Head Office
ESTROPE COCONUT AND COPRA BUYER
FX-2010-003356-000
Head Office
RA
ETC CELFONES AND THINGS
ETC CELFONES AND THINGS - BRANCH 1
ETC PAWNSHOP
ETC PAWNSHOP - ALICIA BRANCH
ETC PAWNSHOP - CAUAYAN CITY BRANCH
ETC PAWNSHOP - CORDON BRANCH
ETC PAWNSHOP - ECHAGUE BRANCH
ETC PAWNSHOP - SANTIAGO CITY BR I
ETC PAWNSHOP - SANTIAGO CITY BR. 2
FX-2010-003587-000
FX-2010-003587-002
FX-2010-003631-000
FX-2010-003631-004
FX-2010-003631-005
FX-2010-003631-002
FX-2010-003631-003
FX-2010-003631-001
FX-2010-003631-006
Head Office
Branch
Head Office
Branch
Branch
Branch
Branch
Branch
Branch
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
ETT TRAVEL AND TOURS
FX-2010-003604-000
Head Office
RA
ETT TRAVEL AND TOURS - LILO-AN, CEBU
EUMIE MONEY CHANGER
FX-2010-003604-001
FX-2005-000918-000
Branch
Head Office
EUNICE MONEY CHANGER
FX-2005-000504-000
Head Office
EUNIDRA INTERNET AND GAMING CAFE
FX-2012-004610-000
Head Office
EUPHORIA - MARIKO MONEY CHANGER
FX-2010-003515-000
Head Office
EURO DOLLAR MONEY CHANGER
FX-2005-000105-000
Head Office
EUROUNION EXCHANGE INC.
FX-2006-001620-000
Head Office
EUSDYN2PHP, INC.
FX-2007-001749-000
Head Office
EVA MALGAPO HARDWARE
EVA MALGAPO HARDWARE - SANTIAGO CITY,
ISABELA
FX-2010-003258-000
Head Office
FX-2010-003258-001
Branch
Institution
Address
Town
Province
J. Gonzales St., Pob.
Binan City
Laguna
516 Gen. Malvar St., B.699, Z.076
Malate
Aniban Terminal Complex, Aniban I
Region
Contact Number
MARILOU E. QUETUA
(049)839-4258
1st District Metro Manila Metro Manila Area (NCR)
SITTI KAPSA B. ESCAÑO
450-1005
Bacoor City
Cavite
SHIRLEY T. GASGONIA
(046) 476 9646
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
FATIMA ALABE
887-4516
Dasmariñas City
Cavite
CALABARZON (Region IV-A)
EVELINA PUSPOS SAPIDA
(046) 416-0447
FXD/MC/RA Bonifacio St., Arevalo
Iloilo City
Iloilo
Western Visayas
EDWIN S. JORDAN
(033) 336-5296
FXD/MC/RA 51-A, R Mapa St., B.Tabucan, Mandurriao
Iloilo City
Iloilo
Western Visayas
EDWIN S. JORDAN
(033) 336-5296
FXD/MC/RA 106 Brgy. West Timawa, Molo
FXD/MC
Tawala
RA
778 Quirino St., Brgy. 7
B4, L3, 1St St., Cor. Youngstown Ave., Youngstown
RA
Vill.
Cityland 10 Rm 1106, 11/F 156 H.V. Dela Costa St.,
FXD/MC/RA
Salcedo Vill.
FXD/MC/RA 2 Caballero St., Pob. , D.I
FXD/MC
Paco Roman St., Pub Mrkt
Iloilo City
Panglao
San Jose
Iloilo
Bohol
Occidental Mindoro
Western Visayas
Central Visayas
MIMAROPA (Region IV-B)
EDWIN S. JORDAN
RALPH MIGUEL B. LIM
LEONILYN S. LACHICA
(033) 336-5296
038-5029516
0908-2458206
Cainta
Rizal
CALABARZON (Region IV-A)
ERLINDA A. GUADAÑA
240-4435
Makati City
4th District Metro Manila Metro Manila Area (NCR)
ENCODE
Pozorrubio
Cabanatuan City
Pangasinan
Nueva Ecija
Ilocos Region
Central Luzon
KAREN B. ESTARIS
ELIZABETH E. MARIN
(075) 566-7046
B.Panaon
Unisan
Quezon
CALABARZON (Region IV-A)
ESTELA RAMBONGGA
9186433246
RA
B1 L54 Urban Bliss, Barangka
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
NICANOR B. CORPUZ
934 1013
RA
1558 G/F Capitan Pepe Bldg., Cm Recto Ave., Brgy.
Santa Cruz
304, Zone 029
1st District Metro Manila Metro Manila Area (NCR)
ELENA M. ESTRELLA
353-8909
Makati City
4th District Metro Manila Metro Manila Area (NCR)
NELIA C. OLLER
463-1379
Munting Parang
Tagkawayan
Quezon
CALABARZON (Region IV-A)
RONALDO B. ESTROPE
9206094850
J.C. De Jesus St., Pob.
Crossing, Sta. Clara
Lockwell Bldg. Maharlika Road, B.Centro East
Public Market Blk. Ii, Tomas St., Antonino
Consuelo Lucas St., Sn Fermin
Maharlika Road, B.Roxas
Maharlika Road, Cabugao
Jeco Bldg. Maharlika Road, Victory Norte
Panganiban East, Centro East
Santa Maria
Santa Maria
Santiago City
Alicia
Cauayan City
Cordon
Echague
Santiago City
Santiago City
Bulacan
Bulacan
Isabela
Isabela
Isabela
Isabela
Isabela
Isabela
Isabela
JULITO S. TALASTAS
JULITO S. TALASTAS
EVA T. CO
EVA T. CO
EVA T. CO
EVA T. CO
EVA T. CO
EVA T. CO
EVA T. CO
(044) 641-4848
044-6414848
682-8658
682-8658
682-8658
682-8658
682-8658
682-8658
078 622 4896
197 Quezon Blvd., Pob.
Kidapawan City
North Cotabato
JESSICA B. TE
(064) 278-3495
RA
FXD/MC
Looc, Pob. , Lilo-An
Binang 2Nd
Liloan
Bocaue
Cebu
Bulacan
Central Luzon
Central Luzon
Cagayan Valley
Cagayan Valley
Cagayan Valley
Cagayan Valley
Cagayan Valley
Cagayan Valley
Cagayan Valley
SOCCSKSARGEN (CentralMindanao)
Central Visayas
Central Luzon
JESSICA B. TE
JENNY H. TRINIDAD
0920.924-7904
641-4617
FXD/MC
Pob. 11
Valenzuela City
3rd District Metro Manila Metro Manila Area (NCR)
EDILBERTO B. JAPSAY
291-0839
Malabon City
3rd District Metro Manila Metro Manila Area (NCR)
JESSE EXCONDRE JR
287-3501
Ermita
1st District Metro Manila Metro Manila Area (NCR)
JULIETA PANGANIBAN
400-9953
FXD/MC/RA 1174 A. Mabini St., B.659, Z.071
Ermita
1st District Metro Manila Metro Manila Area (NCR)
ABDULMUBIN ABDURAHMAN
526-4694
FXD/MC/RA G/F B2 Sunrise Center, 488 Pablo De Ocampo St.
Malate
1st District Metro Manila Metro Manila Area (NCR)
ALFEO D. VIVAS
404-0031
Makati City
4th District Metro Manila Metro Manila Area (NCR)
CESAR M. MAYO, JR.
899-9641
FXD/MC/RA 69 National Hwy. Laurel (Centro Norte)
Cordon
Isabela
Cagayan Valley
EVA S. MALGAPO
(078) 622-1240
FXD/MC/RA Panganiban St., Duminan East
Santiago City
Isabela
Cagayan Valley
EVA S. MALGAPO
(043) 931-5014
FXD/MC/RA Blk. 51,Lot 1, Phase 3, Afpovai, Fort Bonifacio
FXD/MC
58 Malihan St., Zone Iv
FXD/MC/RA 7721 St. Paul St., Sn Antonio Vill.
FXD/MC/RA 41 Prelaya St Cor Prosperidad
FXD/MC
FXD/MC
1368 A. Mabini St. Cor. Sta. Monica St., B.669
1856 Asuncion St., Valenzuela
CALABARZON (Region IV-A)
Contact Person
CALABARZON (Region IV-A)
Page 135 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
Industry
Type
FX Registration No.
Office Type
EVA MALGAPO HARDWARE AND AGRICULTURAL
SUPPLY
FX-2008-002269-000
Head Office
EVAN'S MONEY CHANGER
FX-2005-000106-000
Head Office
FXD/MC
EVEGONZ GENERAL MERCHANDISE & TRADING
FX-2010-003172-000
Head Office
RA
EVELYN WINES & SPIRITS
FX-2010-003038-000
Head Office
EVERGREEN ILOILO FAX SERVICES
FX-2005-001032-000
Head Office
RA
EVERLAND TRAVEL & TOUR AGENCY CORP.
FX-2010-003299-000
Head Office
EVERYJUAN TICKETING & SERVICES
FX-2015-005710-000
EVERYTHINGONLINE INC.
Address
FXD/MC/RA Public Market, A. Bonifacio
Town
Province
Diffun
Quirino
Ed-2 Rizal Ave.Ext.
Caloocan City
L02-159 2/F Robinsons Starmills, San Jose
Region
Contact Number
EVA S. MAGALPO
0919-4271267
3rd District Metro Manila Metro Manila Area (NCR)
EVANGELINE L. DANE
3635512
San Fernando City
Pampanga
Central Luzon
YIN CHEONG TAN SI
045-9613141
Tanauan City
Batangas
CALABARZON (Region IV-A)
EVELYN C. LAURENA
043-778-0217
15 J. De Leon St.
Iloilo City
Iloilo
Western Visayas
REYNALDO M. NAVARRO
337-6369
FXD/MC
1727 G/F Mabini St., B.699, Z.076
Malate
1st District Metro Manila Metro Manila Area (NCR)
LOIDA D. MACATAO
521-2305
Head Office
FXD/MC
Butuan Airport Passenger Terminal, Brgy. Bancasi
Butuan City
Agusan del Norte
ERIC M. GONZALES
0999-9919125
FX-2008-001905-000
Head Office
RA
U-301 B Centerpoint Bldg., J. Vargas Ave., Ortigas
Ctr., Sn Antonio
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
EDUARDO D. MEJOS
637-7234
EVITAL ENTERPRISES
FX-2010-003480-000
Head Office
San Jose del Monte City
Bulacan
Central Luzon
EDGAR VITALICO
(044) 815-6079
EVO PAWNSHOP, INC.
FX-2010-003244-000
Head Office
FXD/MC
Unit 1, Dgreat Comml. Bldg., J. Luna Ave.,
Chrysanthemum Vill.
San Pedro
Laguna
CALABARZON (Region IV-A)
RENZ E. ROSALES
869-8743
EWIRE WORLDWIDE SERVICES CORPORATION
FX-2006-001495-000
Head Office
RA
624 J.P. Rizal Ave.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
JONATHAN L. LEE
840-5528
EWOX EXPRESSPAY CENTER
FX-2015-005660-000
Head Office
RA
ERLINDA O. ALARCON
0928-387-2908
EXCELENCIA TRADING
FX-2016-005890-000
Head Office
FXD/MC
EXCELLENCE PAWNSHOP, CO., INC.
FX-2005-001170-000
Head Office
RA
EXCELLENT FOREX CORP. (RA)
FX-2010-003241-000
Head Office
FXD/MC
EXCELLENT MARAWI TRAVEL
FX-2009-002763-000
Head Office
EXCELLENT MARAWI TRAVEL - BRANCH 1
FX-2009-002763-001
Branch
RA
EXCELSIOR PAWNSHOP
FX-2011-004105-000
Head Office
EXCELSIOR PAWNSHOP - AVENO
FX-2011-004105-002
EXCELSIOR PAWNSHOP - POBLACION UNO REAL
FXD/MC/RA A. Mabini Cor. Jp Laurel, B.V
FXD/MC/RA B87 L2 P7 Area F, Sapang Palay
Blk. 2 Lot 6 Phase 2 Sunshine Homes, Francisco De
Castro (Sunshine Vill.)
Public Lobby Northwing, Arrival Naia Terminal 2,
Brgy. 197
General Mariano Alvarez Cavite
Cagayan Valley
Contact Person
CARAGA
CALABARZON (Region IV-A)
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
CARMINDA B. NICDAO
851-1301
1976 G. Tuazon St.
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
ROSE TIOSECO
0917-8025221
Unit 9Pq 9/F Greenbelt Parkplace, Condo., 112 C.
Palanca St.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
EMIL Q. ALFONSO
710-4133
Marawi City
Lanao del Sur
SALLY M. BATABOR
0917-7262021
Commercial Center, Msu
Marawi City
Lanao del Sur
SALLY M. BATABOR
9177999576
RA
Stall No. 89 & 90, Icc
Infanta
Quezon
CALABARZON (Region IV-A)
AIDA R. FLORA
533-0156
Branch
RA
Pob. 61
Real
Quezon
CALABARZON (Region IV-A)
AIDA R. FLORA
533-0156
FX-2011-004105-001
Branch
RA
Pob. 1
Real
Quezon
CALABARZON (Region IV-A)
AIDA R. FLORA
533-110
EXCHANGE PROVIDERS FOR VENTURES, INC.
FX-2010-003505-000
Head Office
FXD/MC
1892 Milagros St, B.Valenzuela
Makati City
4th District Metro Manila Metro Manila Area (NCR)
EXEQUIEL VILLACORTA
895-4254
EXCHANGEVILLE MONEY CHANGER
FX-2005-000441-000
Head Office
FXD/MC
2013-A Edison St., San Isidro
Makati City
4th District Metro Manila Metro Manila Area (NCR)
LEOPOLDO L. LOPEZ
886-48-91
EXECUTIVE PLAZA HOTEL
FX-2005-000107-000
Head Office
FXD/MC
1630 A. Mabini St.
Malate
1st District Metro Manila Metro Manila Area (NCR)
EVANGELINE T. LIM
523-1000
EXOTICA1 LOAN SHOP
FX-2012-004424-000
Head Office
FXD/MC/RA 6 Liwayway St., Sta. Ana
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
AILEEN PRADO
409-1191
EXPLORE WORLD TRAVEL & TOURS
FX-2012-004412-000
Head Office
FXD/MC/RA 2Nd Flr., Bustamante Bldg., Victory Norte
Santiago City
Isabela
Cagayan Valley
JOYBELLE C. PORTABES
(078)305-1757
EXPRESS CREDIT PAWNSHOP CO., INC.
FX-2006-001461-000
Head Office
RA
Lopez
Quezon
CALABARZON (Region IV-A)
SONIA YEE
EXPRESS MILES TRAVEL & TOURS
FX-2012-004481-000
Head Office
FXD/MC/RA
Rizal
CALABARZON (Region IV-A)
JAYSON ROBLES
681-9912
EXPRESS VILL MONEY REMITTANCE SERVICES
FX-2006-001378-000
Head Office
RA
Romblon
MIMAROPA (Region IV-B)
MYLA F. VILLEGAS
9194004041
EXPRESSION LAUNDRY SHOP
FX-2009-002553-000
Head Office
EXPRESSIONS STATIONERY SHOP, INC.
FX-2005-000581-000
Head Office
FXD/MC
EXPRESSIONS STATIONERY SHOP, INC. - CALAMBA
BRANCH
FX-2005-000581-001
Branch
EXPRESSIONS STATIONERY SHOP, INC. - CAUAYAN
FX-2005-000581-006
Branch
FXD/MC/RA Peres St., Datu Sa Dansalan
Brgy. Talolong
2Nd Level Bldg. Iii, Sta. Lucia East Mall, Imelda Ave.
Cainta
Sn Isidro
Bagong Lipunan St., B.Ii
Romblon
FXD/MC/RA 1311 Lardizabal St., B.409, Z.042
Auto. Reg for Muslim
Mindanao
Auto. Reg for Muslim
Mindanao
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
EVELYN L. UY
736-2382
113 Dagohoy St., B.079
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
JOSEPH LIM BON HUAN
242-9734
FXD/MC
Former J & J Bldg., B.I
Calamba City
Laguna
CALABARZON (Region IV-A)
JOSEPH LIM BON HUAN
545-7868
FXD/MC
Maharlika Hwy., D.2
Cauayan City
Isabela
Cagayan Valley
Page 136 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
EXPRESSIONS STATIONERY SHOP, INC. - LA UNION
BRANCH
FX-2005-000581-003
Branch
FXD/MC
Gapus Tee Bldg., Osmena St., B.Iii
San Fernando City
La Union
Ilocos Region
JOSEPH LIM BON HUAN
242-9734 (HO)
EXPRESSIONS STATIONERY SHOP, INC. - LAOAG CITY
FX-2005-000581-002
Branch
FXD/MC
Pacific Bldg., Bonifacio St., B.17
Laoag City
Ilocos Norte
Ilocos Region
JOSEPH LIM BON HUAN
242-9734
FX-2005-000581-007
Branch
FXD/MC
12 Ramos St. Cor. Rizal Ave., West Bajac Bajac
Olongapo City
Zambales
Central Luzon
JOSEPH LIM BON HUAN
(047) 222-2881
FX-2005-000339-004
Branch
FXD/MC
Abraham Bldg., Aguinaldo Centro 06
Tuguegarao City
Cagayan
Cagayan Valley
JOSEPH LIM BON HUAN
242-9734(HO)
FX-2005-000581-005
Branch
FXD/MC
Mart One Bldg., Nueva Segovia St., B.1
Vigan City
Ilocos Sur
Ilocos Region
JOSEPH LIM BON HUAN
(077)722-5905
EXPRESSPAY, INC
FX-2011-004392-000
Head Office
San Juan City
2nd District Metro Manila Metro Manila Area (NCR)
ALEXANDER MASCENON
504-1859
EXQUISITE PAWNSHOP & JEWELRY, INC.
EXQUISITE PAWNSHOP & JEWELRY, INC. - BAYBAY
BRANCH
EXQUISITE PAWNSHOP & JEWELRY, INC. - CARMEN,
CAGAYAN DE ORO CITY BRANCH
EXQUISITE PAWNSHOP & JEWELRY, INC. - CEBU
CITY
EXQUISITE PAWNSHOP & JEWELRY, INC. - ILIGAN
BRANCH
EXQUISITE PAWNSHOP & JEWELRY, INC. - ILOILO
BRANCH
FX-2006-001608-000
Head Office
Mandaue City
Cebu
Central Visayas
REGINA Q. ALVAREZ
346-14-11
FX-2006-001608-009
Branch
FXD/MC/RA Ramon Magsaysay Ave.
Baybay City
Leyte
Eastern Visayas
REGINA Q. ALVAREZ
032-3469283
FX-2006-001608-016
Branch
FXD/MC/RA 136 Vamenta Blvd., Carmen
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
REGINA Q. ALVAREZ
(088)3232388
FX-2006-001608-011
Branch
FXD/MC/RA Cebuview Realty Corp., 200 Sanciangko St.
Cebu City
Cebu
Central Visayas
FX-2006-001608-012
Branch
FXD/MC/RA Sabayle St., Pob.
Iligan City
Lanao del Norte
Northern Mindanao
REGINA Q. ALVAREZ
053-221-2946
FX-2006-001608-008
Branch
FXD/MC/RA Antonano Bldg., 21 El 98 St., B.Taytay
Iloilo City
Iloilo
Western Visayas
REGINA Q. ALVAREZ
033-3206752
FX-2006-001608-018
Branch
FXD/MC/RA Tan Lorenzo St., Brgy. 1
Kabankalan City
Negros Occidental
Negros Island Region (NIR)
REGINA Q. ALVAREZ
(034)7467158
FX-2006-001608-002
Branch
FXD/MC/RA Sergio Osmeña St., Pob.
Lapu-Lapu City
Cebu
Central Visayas
REGINA Q. ALVAREZ
032-3400472
FX-2006-001608-003
Branch
FXD/MC/RA F. Martir St., Pob. , Pob.
Lapu-Lapu City
Cebu
Central Visayas
REGINA Q. ALVAREZ
032-3401094
FX-2006-001608-013
Branch
FXD/MC/RA Pob.
Liloan
Cebu
Central Visayas
FX-2006-001608-005
Branch
FXD/MC/RA A. Del Rosario Ave., Centro
Mandaue City
Cebu
Central Visayas
FX-2006-001608-010
Branch
FXD/MC/RA A. Del Rosario Ave., Centro
Mandaue City
Cebu
Central Visayas
FX-2006-001608-001
Branch
FXD/MC/RA Hwy., Pob. , Pardo
Cebu City
Cebu
Central Visayas
REGINA A. QUISUMBING
032-2730768
FX-2006-001608-007
Branch
FXD/MC/RA 34 T. Abella St., Sn Nicolas
Cebu City
Cebu
Central Visayas
REGINA Q. ALVAREZ
032-2643571
FX-2006-001608-017
Branch
FXD/MC/RA 168 Magallanes St., Brgy. 8
Tanjay City
Negros Oriental
Negros Island Region (NIR)
REGINA Q. ALVAREZ
(035)4153070
FX-2006-001608-004
Branch
FXD/MC/RA 979 V. Rama Ave.
Cebu City
Cebu
Central Visayas
REGINA Q. ALVAREZ
032-2550946
EXTREMEGOLD PAWNSHOP INC.
FX-2006-001536-000
Head Office
RA
567 Pampanga St. Gagalangin
Tondo
1st District Metro Manila Metro Manila Area (NCR)
GILBERT SOMBILLA
256-38-57
EXTREMEGOLD PAWNSHOP INC. - BRANCH I
FX-2006-001536-001
Branch
RA
A. Mabini St., Pob.
San Pedro
Laguna
CALABARZON (Region IV-A)
JUNZEL C. RAVECHE
882-4688
EZ - MONEY CHANGER
FX-2006-001485-000
Head Office
FXD/MC
52 National Hwy., B.Sn Pedro
Puerto Princesa City
Palawan
MIMAROPA (Region IV-B)
EVANGELINE R. JAO
434-9263
EZ PAWNSHOP, INC.
FX-2008-002180-000
Head Office
RA
Tanza Public Market
Tanza
Cavite
CALABARZON (Region IV-A)
RAFAEL H. DE LEON
046-437-0561
EZ PAWNSHOP, INC. - DAANG AMAYA 1 BR.
FX-2008-002180-005
Branch
RA
Tanza-Trece Road, Saang Amaya 1
Tanza
Cavite
CALABARZON (Region IV-A)
046-5051510
EZ PAWNSHOP, INC. - GENERAL TRIAS BRANCH
FX-2008-002180-002
Branch
RA
B.Gov. Ferrer
General Trias
Cavite
CALABARZON (Region IV-A)
046-5092672
EZ PAWNSHOP, INC. - ROSARIO BRANCH
FX-2008-002180-001
Branch
RA
General Trias Dr., Pob.
Rosario
Cavite
CALABARZON (Region IV-A)
046-971-1000
EZ PAWNSHOP, INC. - TRECE MARTIRES CITY BR.
FX-2008-002180-003
Branch
RA
B.Sn Agustin
Trece Martires City
Cavite
CALABARZON (Region IV-A)
046-419-2004
Institution
EXPRESSIONS STATIONERY SHOP, INC. - OLONGAPO
BRANCH
EXPRESSIONS STATIONERY SHOP, INC. TUGUEGARAO BRANCH
EXPRESSIONS STATIONERY SHOP, INC. - VIGAN
BRANCH
EXQUISITE PAWNSHOP & JEWELRY, INC. KABANKALAN CITY, NEGROS OCCIDENTAL BRANCH
EXQUISITE PAWNSHOP & JEWELRY, INC. - LAPULAPU MAIN
EXQUISITE PAWNSHOP & JEWELRY, INC. - LAPULAPU SHOW BR.
EXQUISITE PAWNSHOP & JEWELRY, INC. - LILO-AN
BRANCH
EXQUISITE PAWNSHOP & JEWELRY, INC. MANDAUE MAIN
EXQUISITE PAWNSHOP & JEWELRY, INC. MANDAUE SHOW
EXQUISITE PAWNSHOP & JEWELRY, INC. - PARDO
BRANCH
EXQUISITE PAWNSHOP & JEWELRY, INC. - TABOAN
BRANCH
EXQUISITE PAWNSHOP & JEWELRY, INC. - TANJAY
CITY, NEGROS ORIENTAL BRANCH
EXQUISITE PAWNSHOP & JEWELRY, INC. - V. RAMA
BRANCH
Address
U-803,8/F Jafer Place, 19 Eisenshowet St.,
Greenhills
FXD/MC/RA A.S. Fortuna St., Bakilid
RA
Town
Province
Region
Contact Person
Contact Number
256-0693
032-5643222
REGINA Q. ALVAREZ
032-3444346
346-8846
Page 137 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
EZ TEXT INTERNET CAFE
FX-2011-004087-000
Head Office
RA
EZ TRANS ENTERPRISES
FX-2012-004866-000
Head Office
EZAM TOURS & TRAVEL SERVICE
FX-2012-004423-000
Head Office
RA
EZRA MONEY CHANGER
FX-2012-004510-000
Head Office
FXD/MC
92 Rubetam Bldg., 2/F U-B7, Zapote Alabang Rd,
Pamplona I
221 Sari Sari Section City Market
EZT MONEY CHANGER
FX-2005-000914-000
Head Office
FXD/MC
F & H MARKETING
FX-2011-003879-000
Head Office
F A L M EXPRESS REMITTANCE
FX-2006-001496-000
F ONE MART, INC.
Institution
Address
790 Galicia St., Sampaloc
Town
Province
Region
712-0914
JAMES GAISANO
083-5526682
4th District Metro Manila Metro Manila Area (NCR)
JOVELYN LOPEZ
482-3172
Baguio City
Benguet
ROWENA E. ANDRADA
074-4433164
23 Corcel Arcade, Bac. 1-11, Airport Road
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
ERWIN Z. TAJO
851-4889
RA
Rizal St., Bongtod
Tandag City
Surigao del Sur
CARAGA
HAZEL G. PASOK
086-211-3288
Head Office
RA
66 Brgy. San Gregorio
Alaminos
Laguna
CALABARZON (Region IV-A)
AILEENE A. GUEVARRA
231-7856
FX-2005-000398-000
Head Office
FXD/MC
Bay City Mall, P. Burgos Cor. D. Silang St.
Batangas City
Batangas
CALABARZON (Region IV-A)
CARLITO C. GO
723-71-51
F ONE MART, INC. - RIZAL AVE.
FX-2005-000398-001
Branch
FXD/MC
Rizal Ave.
Batangas City
Batangas
CALABARZON (Region IV-A)
CARLITO C. GO
723-71-51
F. SIERRA ONLINE CYBER CAFE
FX-2009-002519-000
Head Office
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
FERDINAND DL. SIERRA
647-6337
F.C. MONEY EXCHANGE
FX-2005-000319-000
Head Office
FXD/MC
333 Juan Luna St.
Binondo
1st District Metro Manila Metro Manila Area (NCR)
MICHELLE C. DESOY
247-0592
F.E. GENERAL HARDWARE & MERCHANDISING
FX-2011-003957-000
Head Office
RA
622-A M. Dela Fuente St., B.447
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
FERNANDO C. TIONG
524-9414
F.E. SANTIAGO PAWNSHOP
FX-2005-001171-000
Head Office
RA
1485-A Redemptorist Road, Baclaran
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
SHARMAINE SANTIAGO GALVE
832-0004
F.F. DANDOY ENTERPRISES
FX-2011-004277-000
Head Office
Gattaran
Cagayan
Cagayan Valley
FRANCISCO F. DANDOY
9175568818
F.G. CESA PAWNSHOP & MONEY CHANGER
FX-2010-002995-000
Head Office
Tanza
Cavite
CALABARZON (Region IV-A)
FRANCING G. CESA
686-6429
F.P. PEREZ MINIMIART
FX-2011-004384-000
Head Office
FXD/MC/RA Crossing, Brgy. 1
Calamba City
Laguna
CALABARZON (Region IV-A)
ROSELITO CAMPANG
049-545-3260
F.P. PEREZ MINIMIART - CA SHOPPING MALL BR
FX-2011-004384-001
Branch
FXD/MC/RA Ca Shopping Mall, Brgy. 5
Calamba City
Laguna
CALABARZON (Region IV-A)
FELISA PEREZ
049-5453260
FABE BUSINESS CENTER
FABROS MODERN TEXTILE
FAIR & SQUARE FOREIGN EXCHANGE
FX-2008-002278-000
FX-2009-002659-000
FX-2005-001172-000
Head Office
Head Office
Head Office
RA
L-1 Robinsons Big R Lkks, Lapasan
RA
Camiling Public Market, Quezon Ave.
FXD/MC/RA Pob.
Cagayan de Oro City
Camiling
Villasis
Misamis Oriental
Tarlac
Pangasinan
Northern Mindanao
Central Luzon
Ilocos Region
JON HENRI D. FABE
ERNESTINA Q. FABROS
LIBERATO V. VIERNES
088-8568312
934-0105
564-4891
FAIR AND SQUARE ENTERPRISES
FX-2010-003524-000
Head Office
RA
444 Trece-Tanza Road, B.De Ocampo
Trece Martires City
Cavite
CALABARZON (Region IV-A)
ROGELIO V. BARBUDO
(046)419-0173
FAITH LOVE HOPE JEWELRY SHOP
FX-2011-003831-000
Head Office
RA
87 Gen. Kalentong St., Daang Bakal
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
MARIBEL R. GONZALES
718-0398
FAITH MONEY CHANGER
FX-2013-005082-000
Head Office
FXD/MC
971 Ongpin St., Brgy. 301
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
VICENTE B. BENSA, JR.
733-6509
FALCON FOREX CORPORATION
FX-2005-000399-000
Head Office
FXD/MC/RA
Binondo
1st District Metro Manila Metro Manila Area (NCR)
AARON T. YASAY
242-2160
FAMA'S MONEY CHANGER
FX-2005-000707-000
Head Office
Candon City
Ilocos Sur
Ilocos Region
ALEXANDER T. DY
(077) 742-6300
FAMILIA MONEY CHANGER
FX-2005-000278-000
Head Office
Cainta
Rizal
CALABARZON (Region IV-A)
LEANDRINO S. REBOSURA
655-0701
FAMILIA MONEY CHANGER - BRANCH 1
FX-2005-000278-001
Branch
FXD/MC/RA 211 San Mateo St., Sn Juan
Taytay
Rizal
CALABARZON (Region IV-A)
LEANDRINO S. REBOSURA
656-3174
FAMILIA MONEY CHANGER - BRANCH II
FX-2005-000278-002
Branch
FXD/MC/RA Km 25 Ortigas Ave., Extension Sn Isidro
Taytay
Rizal
CALABARZON (Region IV-A)
LEANDRINO S. REBOSURA
915-6339
FAMILY AID PAWNBROKERS INCORPORATED
FX-2010-003115-000
Head Office
FXD/MC/RA Naia Rd., La Huerta
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
MIGUEL A. TAMBUNTING
882-4688
FAMILY AID PAWNBROKERS INCORPORATED BRANCH I
FX-2010-003115-001
Branch
FXD/MC/RA Gen. Luna Cor. Abadilla Sts.
Laoag City
Ilocos Norte
Ilocos Region
MIGUEL A. TAMBUNTING
882-4688
FAMILY GIFT SHOPPE
FX-2005-000400-000
Head Office
FXD/MC
Door 9 Lopues Bldg., San Sebastian St., B.14
Bacolod City
Negros Occidental
Negros Island Region (NIR)
JOCELYN G. GUZMAN
434-94-03
FAMILY MONEY CHANGER
FX-2005-000343-000
Head Office
FXD/MC
Lot 3 Blk. 17 Phase I, Package I, Bagong Silang
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
SHIRLEY P. ROJO
FAMILY MONEY CHANGER - ANTIPOLO BRANCH
FX-2005-000343-001
Branch
FXD/MC
61 Sumulong St., San Roque
Antipolo City
Rizal
SHIRLEY P. ROJO
FXD/MC/RA 1 Kaunlaran St., Tayug, Kalumpang
FXD/MC/RA Barbarit
FXD/MC
Fish Terminal, Julugan V
Rm. 1405 Federal Tower, Dasmariñas St. (W/ Ra 6/4/13)
FXD/MC
National Hi-Way, San Antonio
No. 1-J Bassig St. Cor Bonifacio Ave. (W/ Ra), Sn
FXD/MC/RA
Andres
1st District Metro Manila Metro Manila Area (NCR)
General Santos City
South Cotabato
Las Piñas City
Contact Number
SYLVIA U. DELA CRUZ
FXD/MC/RA Gaisano Cmpd J Catolico St, Lagao 1St And 3Rd
Sampaloc
Contact Person
SOCCSKSARGEN (CentralMindanao)
Cordillera Adm. Region
CALABARZON (Region IV-A)
387-6994
Page 138 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
FAMOS MONEY TRANSFER
FX-2011-003881-000
Head Office
RA
Door 5, Atty. Geocadin Bldg., Mabini St., B.33
Bacolod City
Negros Occidental
Negros Island Region (NIR)
ARNEX O. FESARITON
(078) 305-0972
FAMOS MONEY TRANSFER - BATANGAS BR.
FX-2011-003881-001
Branch
RA
B. Morada Ave., B.1
Lipa City
Batangas
CALABARZON (Region IV-A)
ARNEX O. FASARITON
(034) 4335873
FAMOS MONEY TRANSFER - PALAWAN BR.
FX-2011-003881-002
Branch
RA
Puerto Princesa City
Palawan
MIMAROPA (Region IV-B)
ARNEX O. FASARITON
(048) 434-1524
FAMOS PAWNSHOP
FX-2009-002370-000
Head Office
Makati City
4th District Metro Manila Metro Manila Area (NCR)
ARNEX O. FESARITON
856-5498
FAMOUSGEM PAWNSHOP, INC.
FX-2006-001539-000
Head Office
Camiling
Tarlac
JOIELYN T. GUEVARRA
(045)93401427
FAMOUSGEM PAWNSHOP, INC. - ESPANA BR
FX-2006-001539-001
Branch
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
FAR EAST NOBLE HOUSE, INC.
FAR EAST NOBLE HOUSE, INC. - GAISANO MACTAN
BRANCH
FAR EAST NOBLE HOUSE, INC. - GAISANO PANABO
BRANCH
FAR EAST NOBLE HOUSE, INC. - GAISANO ROXAS
CITY BRANCH
FX-2005-000767-000
Head Office
FXD/MC/RA Colon-Leon Sts.
Cebu City
Cebu
Central Visayas
MARLENE T. TAM
254-8888 TO 95
FX-2005-000767-001
Branch
FXD/MC/RA Gaisano Grand Mall Of Mactan, B.Basak
Lapu-Lapu City
Cebu
Central Visayas
GERALDINE G. ANGGALA
032-2732999
FX-2005-000767-002
Branch
FXD/MC/RA Gaisano Grand Mall, Purok Chico, Sto. Niño
Panabo City
Davao del Norte
Davao Region (S-Mindanao)
FX-2005-000767-003
Branch
FXD/MC/RA Gaisano City, Arnaldo Blvd., B.Tanque
Roxas City
Capiz
Western Visayas
FAREMOND CO. INC. - SOLAIRE, PARAÑAQUE CITY
BRANCH
FX-2014-005492-001
Branch
FXD/MC
FAREMOND CO. INC.
FX-2014-005492-000
Head Office
FXD/MC/RA
FARISA FOREIGN EXCHANGE AND REMITTANCE
SERVICE
FX-2013-005180-000
Head Office
FARISA TRADING
FX-2005-000401-000
Head Office
FARMACIA EDELYN
FX-2010-003219-000
Head Office
FARMACIA GALLENERO
FX-2010-003715-000
FARMACIA GLYZA & GEN. MERCHANDISE
Institution
Address
150 Aysa Bldg., Malvar St., B.Model (Pob)
G/F 1760 Evangelista St. Cor. Macabulos St.,
FXD/MC/RA
Bangkal
RA
Jlq Bldg. Arellano St. Pob.
RA
Espana Cor. Maceda Sts., B.517, Z.051, Sampaloc
Town
Province
Region
Central Luzon
Contact Person
Contact Number
Ground Level Bay Tower, Solaire Resort And Casino,
Parañaque City
Asean Avenue, Entertainment City, Tambo
4th District Metro Manila Metro Manila Area (NCR)
MARIO D. BUGAYONG
894-0210
2/F Yl Holding Bldg., 115 Rufino Cor. Salcedo Sts.,
San Lorenzo
Makati City
4th District Metro Manila Metro Manila Area (NCR)
EMMANUAEL M. DE OCAMPO
(02)812-60-21
FXD/MC/RA Rm. 202 2/F Rufino Bldg.,Ayala Ave., San Lorenzo
Makati City
4th District Metro Manila Metro Manila Area (NCR)
MA. ISABEL BARANDIARAN
8101353/8101354
Makati City
4th District Metro Manila Metro Manila Area (NCR)
MA. ISABEL L. BARANDIARAN
810-1440
FXD/MC/RA Public Market, Sampaguita St., Pob.
Polomolok
South Cotabato
ELENA C. DIAZON
832252233
Head Office
FXD/MC/RA Pob. Ilaya
Tapaz
Capiz
LEIZEL G. ALDEA
9217561372
FX-2009-002673-000
Head Office
FXD/MC/RA 476 N.S. Amoranto Sr. Ave., St. Peter, D1
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FEROSE M. MOLETA
496-4635
FARMACIA GLYZA & GEN. MERCHANDISE SAMPALOC BRANCH
FX-2009-002673-001
Branch
FXD/MC/RA 2030 A. Retiro St.
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
FEROSE M. MOLETA
496-4635
FARMACIA ROSEJEM, INC.
FX-2011-004112-000
Head Office
Ermita
1st District Metro Manila Metro Manila Area (NCR)
ROSITA M. BONIFACIO
(02) 536-2607
FARMACIA STA. ELENA
FARMART DRUG STORE
FARMLANDS PAWNSHOPS, INC.
FX-2010-003045-000
FX-2010-003089-000
FX-2005-001173-000
Head Office
Head Office
Head Office
Pototan
Iloilo City
Bambang
Iloilo
Iloilo
Nueva Vizcaya
ADHARA L. CAJELO
MARIA LUISA QUIMSING
LUZVIMINDA CABRERRA
033-529-8846
300-4559
FARZAN MONEY CHANGER
FX-2007-001886-000
Head Office
FXD/MC
1213 M.H. Del Pilar St., B.667, Z.072
Ermita
1st District Metro Manila Metro Manila Area (NCR)
NURULIN S. ABDURAHMAN
525-4627
FASS MONEY CHANGER
FX-2009-002439-000
Head Office
FXD/MC
717 J.P. Rizal St., Libis
Binangonan
Rizal
CRISELDA B. GOBOY
0922-841-9887
FAST PRIORITY FOREIGN EXCHANGE CENTER
FX-2005-000279-000
Head Office
FXD/MC
Duty Free Phils., Ninoy Aquino Ave.
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
BRIGETTE CHAN
879-3591
FASTLINK FOREIGN EXCHANGE
FX-2008-002010-000
Head Office
1st District Metro Manila Metro Manila Area (NCR)
ANGELITA UY ANG
309-2370
FASTMOVERS REMITTANCES
FX-2005-000919-000
Head Office
RA
BEVERLY G. ALVIEDO
(077) 722-1787
FASTRAKK INTERNATIONAL COMPANY
FX-2006-001621-000
Head Office
FXD/MC
FAST-TEK COMPUTER & BUSINESS CENTER
FX-2010-003509-000
Head Office
FATIMA (VIGAN) MULTI-PURPOSE COOPERATIVE
FX-2012-004480-000
Head Office
RA
FATIMA MULTI-PURPOSE COOPERATIVE
FATIMA MULTI-PURPOSE COOPERATIVE - BRANCH
1
FX-2010-003302-000
Head Office
FX-2010-003302-001
Branch
FATIMA TRAVEL AGENCY
FX-2008-002104-000
Head Office
FATIMA TRAVEL AGENCY - ERMITA BRANCH
FX-2008-002104-001
Branch
FXD/MC
RA
R202 2/F Rufino Ctr., Herrera St., Sn Lorenzo Vill.
G/F Rosita Bldg., 1458 Taft Ave., B.676, Z.073
FXD/MC/RA B.Rumbang
FXD/MC/RA 201 Lopez Jaena St., Molo
RA
Maharlika Hwy., Dalimag St.
FXD/MC/RA Rm 903 Moraga Mansion, Plaza Moraga, Brgy. 287 Binondo
SOCCSKSARGEN (CentralMindanao)
Western Visayas
Western Visayas
Western Visayas
Cagayan Valley
CALABARZON (Region IV-A)
40 Quirino Blvd.
Vigan City
Ilocos Sur
4 Medical St., Project 8
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
JOSEPHINE T.ALFAJORA
453-6200
Bacoor City
Cavite
CALABARZON (Region IV-A)
PACITA C. ESPINA
046-417-8447
Pantay, Fatima
Vigan City
Ilocos Sur
Ilocos Region
BERNADETTE RELON
077-722-1791
RA
B.Pob.
Calubian
Leyte
Eastern Visayas
MARIA TERESA A. GENISTON
053-549-2267
RA
Brgy. Ipil Iii
Palompon
Leyte
Eastern Visayas
FXD/MC/RA Unit 7 Paseo De Carmona, Maduya
Carmona
Cavite
CALABARZON (Region IV-A)
FXD/MC/RA 458 Salas St.
Ermita
1st District Metro Manila Metro Manila Area (NCR)
FXD/MC/RA 73 Evangelista St., Maliksi Iii
Ilocos Region
053-549-2267
FATIMA A. AFDAL
046-4301589
FATIMA F. AFDAL
384-5560
Page 139 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
FX Registration No.
Office Type
Industry
Type
FBS MARKETS PHILIPPINES, INC.
FX-2014-005570-000
Head Office
FXD/MC
FC 27 CELLPHONE ACCESSORIES
FX-2010-003528-000
Head Office
RA
FC GIFTSHOP & MONEY CHANGER
FE KANLAS MONEY CHANGER
FEATURE REALTY HOLDINGS & DEVELOPMENT
CORP.
FX-2005-000654-000
FX-2005-000402-000
Head Office
Head Office
FX-2009-002584-000
Head Office
RA
FEB MONEY CHANGER
FX-2005-000920-000
Head Office
FEC MONEY CHANGER
FX-2005-000356-000
FEDERITO E. BATONGBAKAL MINI-ENTERPRISES
Address
Town
Province
Region
Contact Person
Contact Number
Unit 2106 Jolibee Plaza Condominium, Ortigas
Center
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
RAY GIAN LARRY G. GERVACI
632-7634
Anastacia
Santo Tomas
Batangas
CALABARZON (Region IV-A)
JONATHAN CONSEBIDO
9213913620
Angeles City
Bauang
Pampanga
La Union
Central Luzon
Ilocos Region
PAMELA F. ENRIQUEZ
FE M. KANLAS
(045)322-5167
705-1107
G/F Bay City Hall, D. Silang St., B.14
Batangas City
Batangas
CALABARZON (Region IV-A)
CARLITO C. GO
723-0122
FXD/MC
Stall 22, Bac 1-11, Airport Road, Don Carlos
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
LEAH E. NARISMA
472-1406
Head Office
FXD/MC
D33 9 Gonstan Plaza Wet And Dry Market,
B.Manggahan
General Trias
Cavite
CALABARZON (Region IV-A)
FRANCISCO A. CRUDO
402-0518
FX-2007-001851-000
Head Office
RA
B.Pulot Central
Sofronio Espanola
Palawan
MIMAROPA (Region IV-B)
FEDERICO E. BATONGBAKAL
0915-599-8187
FEEWI MONEY CHANGER
FX-2007-001816-000
Head Office
FXD/MC
278-C Gil Puyat Ave., Jennifer Bldg., Luna St.
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
ERMINA H. ABDURAHMAN
524-2231
FELISA SAKALURAN ENTERPRISE
FX-2005-000207-000
Head Office
FXD/MC
475 P. Faura St.
Ermita
1st District Metro Manila Metro Manila Area (NCR)
FELISA SAKALURAN
525-8678
FELISA SAKALURAN MONEY CHANGER
FX-2005-000208-000
Head Office
FXD/MC
525 U.N. Ave.
Ermita
1st District Metro Manila Metro Manila Area (NCR)
FELISA A. SAKALURAN
526-68-60
FELIX & IRENE STORE
FX-2010-003402-000
Head Office
RA
Ibañez St., Z.Iii
Luisiana
Laguna
CALABARZON (Region IV-A)
IRENITA C. ESPERANZA
045-555-4294
FELIX R. REGENCIA STORE
FX-2010-003710-000
Head Office
RA
Mogpog
Marinduque
MIMAROPA (Region IV-B)
FELIX R. REGENCIA
0919-4683025
FELIZ GLOBAL TRAVEL AND TOURS
FX-2009-002597-000
Head Office
RA
Balanacan
Stall 5 G/F Jsp Bldg., Gen. Maxilom Ave., Cor.
Echavez St.
Cebu City
Cebu
Central Visayas
FELIX R. ASOY
032-2546570
FELIZA MONEY CHANGER
FX-2005-000879-000
Head Office
FXD/MC
1230 M.H. Del Pilar St.
Ermita
1st District Metro Manila Metro Manila Area (NCR)
NURMINA B. SAKALURAN
(02) 5248960
FENNEL MONEY TRANSFER
FX-2013-005063-000
Head Office
RA
Leganes
Iloilo
NICANOR N. GORREON
033-2962977
FENRIS VENTURES CORPORATION
FX-2012-004570-000
Head Office
Pob.
15/F Rcbc Plaza Tower Ii, Rcbc Plaza 6819 Ayala
FXD/MC/RA
Ave.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
CHRIS ALDABA
664-8423
FEPP DRUG
FX-2010-003251-000
Head Office
FXD/MC/RA Norala Public Market
Norala
South Cotabato
ELVIE D. LAO
0908-900-1902
FER PAWNSHOP
FX-2010-003454-000
Head Office
RA
108 Mcarthur Hwy., Sn Francisco
Mabalacat City
Pampanga
LIONEL M. DIZON
(045) 331-7214
FERDAUS MONEY CHANGER
FX-2005-000209-000
Head Office
FXD/MC
589 San Andres St.
Malate
1st District Metro Manila Metro Manila Area (NCR)
H. KALSUM A. ARIP
523-57-60
FERDAUS MONEY CHANGER - SAN PEDRO BRANCH
FX-2005-000209-001
Branch
FXD/MC
Door 1 Borgaily Bldg., Sn Pedro St.
Davao City
Davao del Sur
Davao Region (S-Mindanao) H. KALSUM A. ARIP
523-57-60
FERDIE'S MONEY CHANGER
FX-2009-002821-000
Head Office
FXD/MC
Kapt. Ponso St., B.4
Bauan
Batangas
CALABARZON (Region IV-A)
MA. LOYOLA A. CONTRERAS
984-1450
FERNANDEZ E-LOADING STATION
FX-2011-004040-000
Head Office
RA
10 San Simon St., Holy Spirit 2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
NIEL CLIFF FERNANDEZ
738-4222
FEROCE MONEY CHANGER - ALMONTE BRANCH
FX-2005-000280-008
Branch
FXD/MC/RA Sk Pendatun Ave., B.Pob. 5
Cotabato City
North Cotabato
SOCCSKSARGEN (CentralMindanao)
ROSARIO B. PINILI
(064) 421-3752
FEROCE MONEY CHANGER - DUTERTE, DAVAO
FX-2005-000280-011
Branch
FXD/MC/RA
Davao City
Davao del Sur
Davao Region (S-Mindanao) ROSARIO PINILI
FEROCE MONEY CHANGER - KIDAPAWAN (W/ RA)
FX-2005-000280-006
Branch
FXD/MC/RA Jose Abad Santos St., Pob.
Kidapawan City
North Cotabato
FEROCE MONEY CHANGER - MAKAKUA(W/ RA)
FX-2005-000280-009
Branch
FXD/MC/RA Comm. Japal M. Guiani Sr. St., Pob. 5
Cotabato City
North Cotabato
FEROCE MONEY CHANGER - MIDSAYAP (W/ RA)
FX-2005-000280-005
Branch
FXD/MC/RA Jaycee Ave., Pob. 2
Midsayap
North Cotabato
FEROCE MONEY CHANGER - SAN PEDRO (W/ RA)
FX-2005-000280-003
Branch
FXD/MC/RA Cic Bldg., San Pedro St., Brgy. 3-A
Davao City
Davao del Sur
FEROCE MONEY CHANGER - SINSUAT AVE. BRANCH
FX-2005-000280-007
Branch
FXD/MC/RA Sinsuat Ave., B.Rosary Hghts
Cotabato City
North Cotabato
FEROCE MONEY CHANGER - SOUTH SEAS COMPLEX
FX-2005-000280-012
Branch
FXD/MC/RA Don Rufino Alonzo St., -
Cotabato City
North Cotabato
FEROCE MONEY CHANGER - SULTAN KUDARAT
FX-2005-000280-010
Branch
FXD/MC/RA Kalawag 2
Isulan
Sultan Kudarat
FXD/MC/RA 1992 Fc Bldg., Macarthur Hi-Way, Balibago
FXD/MC
8 Amargura St., Central East
Unit 108 Santos Land Bldg., Gov. Duterte St. (W/
Ra), Brgy. 3-A
Western Visayas
SOCCSKSARGEN (CentralMindanao)
Central Luzon
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
(064)421-3752
ROSARIO B. PINILI
(064)421-37-52
ROSARIO B. PINILI
(064) 421-3752
ROSARIO B. PINILI
(064)421-37-52
Davao Region (S-Mindanao) ROSARIO B. PINILI
(064)421-37-52
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
ROSARIO B. PINILI
(064) 421-3752
ROSARIO PINILI
064-4213752
ROSARIO PINILI
4213752
Page 140 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
Industry
Type
FX Registration No.
Office Type
FEROCE MONEY CHANGER - TORIL (W/ RA)
FX-2005-000280-004
Branch
FERRANCO GENERAL MERCHANDISE
FET BUSINESS CENTER
FETICIO LOADING STATION
FX-2010-003379-000
FX-2008-002262-000
FX-2010-003734-000
Head Office
Head Office
Head Office
FEVIDAL GEN. MERCHANDISE & SERVICES
FX-2010-003557-000
Head Office
FEXPRO BOARDING HOUSE
FX-2014-005506-000
Head Office
FHARNIZA HASHIM MONEY CHANGER
FX-2008-002152-000
Head Office
FXD/MC
FHARNIZA HASHIM MONEY CHANGER - MAKATI
AVE. BRANCH
FX-2008-002152-001
Branch
FHARNIZA MONEY CHANGER
FX-2014-005336-000
FHAT MONEY REMITTANCE & PAYMENT SERVICES
Address
Town
Province
Region
Contact Person
Contact Number
FXD/MC/RA G. Lao St., Toril Public Market, Brgy. Toril
Davao City
Davao del Sur
Davao Region (S-Mindanao) ROSARIO B. PINILI
(064)421-37-52
RA
Balala
FXD/MC/RA 1263-1 V. Rama Ave., Guadalupe
RA
Don Marcos St., Pob.
Culion
Cebu City
San Vicente
Palawan
Cebu
Palawan
MIMAROPA (Region IV-B)
Central Visayas
MIMAROPA (Region IV-B)
JOWELL F. FERRANCO
ESTELITA T. TAN
JOSEPHINE F. FETICIO
9204875533
032-2550108
0921-974-0934
Antipolo City
Rizal
CALABARZON (Region IV-A)
EMILIO FEVIDAL
668-1893
Marawi City
Lanao del Sur
Auto. Reg for Muslim
Mindanao
BAI TONDOGUN D. LUCMAN
(0906) 5067802
475 P. Faura St.
Ermita
1st District Metro Manila Metro Manila Area (NCR)
FHARNIZA S. HASHIM
525-8678
FXD/MC
G/F Lkv Bldg., Makati Ave., Bel-Air Vill.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
FHARNIZA S. HASHIM
890-6134
Head Office
FXD/MC
G2-C Padre Faura Center 472 P. Faura St., Brgy. 676 Ermita
1st District Metro Manila Metro Manila Area (NCR)
OMAR S. PEDRENA
516-1611
FX-2013-005011-000
Head Office
RA
Angeles City
Pampanga
DEBBIE C. ARANZA
875-26-94
FHAT MONEY REMITTANCE & PAYMENT SERVICES LAS PINAS BR
FX-2013-005011-001
Branch
RA
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
DEBBIE C. ARANZA
875-2694
FHF MONEY CHANGER
FX-2013-005121-000
Head Office
FXD/MC
Genstar Plaza-Wet & Dry Market, Manggahan
General Trias
Cavite
ERLINDA Y. CRUDO
(046)-416-6387
FIEL MONEY CHANGER
FX-2009-002437-000
Head Office
FXD/MC
652 F. Carriedo St., B.306, Z.030
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
FERNANDO L. ESLERA
736-3150
FIESTA SUN TRAVEL AND TOURS
FX-2013-004978-000
Head Office
FXD/MC/RA
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
HILDA T. HINGCO
664-6302
FIFTH AGENCY UNIFIED SERVICES, INC.
FX-2005-000304-000
Head Office
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
ROY JOSEPH FERNANDEZ
634-86-31
FIL-EXPRESS INTERNATIONAL REMITTANCE AND
DELIVERY SERVICES, INC.
FX-2012-004860-000
Head Office
San Juan City
2nd District Metro Manila Metro Manila Area (NCR)
EDUARDO DE SAHAGUN
726-7230
FILHAI MULTI PURPOSE COOPERATIVE
FX-2012-004522-000
Head Office
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
AILEEN E. EUGENIO
9312316
FILINDIA GRILL AND RESTAURANT
FILIPINA PAWNSHOP AND MONEY CHANGER
FX-2009-002677-000
FX-2011-004322-000
Head Office
Head Office
Tacloban City
Roxas City
Leyte
Capiz
BRENDA M. KUMAR
DANILO M. DELFIN JR.
053-3253632
366320588
FILJOHNCEZ CORPORATION
FX-2008-002063-000
Head Office
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
MARIA CECILIA S. PADUGA
428-6452
FILLCOIN TRANSFER XCHANGE, INC.
FX-2014-005470-000
Head Office
FXD/MC
8 P. Tuazon Blvd., Brgy. Kaunlaran, Cubao
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
CHONA D. VILLAROSA
726-7830
FILORAMIQUE MESSENGERIAL SERVICES
FX-2005-000403-000
Head Office
RA
14 J. P. Rizal St., Onse
San Juan City
2nd District Metro Manila Metro Manila Area (NCR)
ANITA S.T. SANTAYANA
722-6605
FILREMIT CORP.
FX-2006-001569-000
Head Office
FXD/MC/RA
2/F Yl Holdings Bldg.,115 V.A. Rufino St. Cor.,
Salcedo St., Legaspi Vill.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
EMMANUEL DE OCAMPO
812-0015
FINAL RATE FOREIGN EXCHANGE DEALER
FX-2005-000921-000
Head Office
FXD/MC
580 Quirino H-Way, Bagbag, Novaliches
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
ALFREDO J. MANUEL, JR.
456-4525
FINDS SUPERSTORE (OWNED & OPER. BY: FAMILY
SHOPPERS UNLIMITED, INC.)
FX-2009-002337-000
Head Office
RA
Ground Level Starmall, Edsa-Shaw, Wack Wack
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
NOURIETA P. SAN JUAN
718-3461
FINE ART PHOTOGRAPHICS
FX-2011-003976-000
Head Office
RA
P. Guevarra Ave., B.Ii
Santa Cruz
Laguna
CALABARZON (Region IV-A)
JUAN T. FULE
(042) 321-1466
FINE ART PHOTOGRAPHICS - ATIMONAN
FX-2011-003976-002
Branch
RA
1505 Juez Andres St.
Atimonan
Quezon
CALABARZON (Region IV-A)
JUAN T. FULE
(042) 321-1466
FINE ART PHOTOGRAPHICS - LOPEZ
FX-2011-003976-006
Branch
RA
29 Corner Villar & San Isidro St., B.Talolong
Lopez
Quezon
CALABARZON (Region IV-A)
JUAN T. FULE
(042) 321-1466
FINE ART PHOTOGRAPHICS - LOS BAÑOS
FX-2011-003976-001
Branch
RA
Cresencia Arcade Bldg., Batong Malake
Los Banos
Laguna
CALABARZON (Region IV-A)
JUAN T. FULE
(042) 321-1466
FINE ART PHOTOGRAPHICS - LUCENA CITY
FX-2011-003976-003
Branch
RA
2Nd Flr. Fule Bldg., Quezon Ave. Cor., St. Ferdinand
Lucena City
St., B.Vi
Quezon
CALABARZON (Region IV-A)
JUAN T. FULE
(042) 321-1466
FINE ART PHOTOGRAPHICS - SINILOAN
FX-2011-003976-004
Branch
RA
787 E. Castro St.
Siniloan
Laguna
CALABARZON (Region IV-A)
JUAN T. FULE
(042) 321-1466
FINE ART PHOTOGRAPHICS - SM LUCENA
FX-2011-003976-005
Branch
RA
351 3Rd Floor, Sm City Dalahican Road Cor.
Maharlika Hi-Way, Ibabang Dupay
Lucena City
Quezon
CALABARZON (Region IV-A)
JUAN T. FULE
(042) 321-1466
RA
Sumulong Cor. Marcos Hwy., Mayamot
FXD/MC/RA 45 4Th St., Msu
Stall A Suria St. Cor. Sor Luisa St., Sta. Maria Vill.,
Balibago
2F 1391 Santos Ave/Alabang-Zapote Road, Brgy.
Zapote
G/F Waypoint Bldg./4 Bayani Road/Afpovai, Fort
Bonifacio
2005 East Tower, Pse Center, Exchange Rd., Ortigas
FXD/MC/RA
Ctr
Rm 604 Annapolis Tower Condominium 43,
RA
Annapolis St., Greenhills
Filhai Mini Arcade Filinvest Homes-1 Rd., Batasan
RA
Hills
RA
Brgy. 76, Fatima Vill.
FXD/MC/RA N&E Tan Bldg. Roxas Ave., B.Xi
Me 3-3, Commonwealth Market, Commonwealth
FXD/MC/RA
D2,
Central Luzon
CALABARZON (Region IV-A)
Eastern Visayas
Western Visayas
Page 141 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
FX-2011-003997-000
Head Office
RA
Cabunag Cor. Rizal Sts., Pob.
Candelaria
Quezon
CALABARZON (Region IV-A)
JUAN T. FULE
(042) 710-2470
FX-2010-003694-000
Head Office
RA
B.Pag-Asa
Sta Cruz
Marinduque
MIMAROPA (Region IV-B)
JUAN T. FULE
710-2470
FX-2010-003694-002
Branch
RA
Quezon Ave., B.4, Pob.
Catanauan
Quezon
CALABARZON (Region IV-A)
JUAN T. FULE
7102470
FX-2010-003694-001
Branch
RA
Jp Rizal St., Pipisik
Gumaca
Quezon
CALABARZON (Region IV-A)
JUAN T. FULE
710-2470
FX-2010-003694-003
Branch
RA
Rizal St., Pob. 1
Infanta
Quezon
CALABARZON (Region IV-A)
JUAN T. FULE
710-2470
FINE GOLD PAWNSHOP, CORP.
FX-2010-003367-000
Head Office
FXD/MC/RA
2nd District Metro Manila Metro Manila Area (NCR)
NOEL M. MAGALIT, JR.
931-9847
FINEJEWEL PAWNSHOP, INC
FX-2010-003646-000
Head Office
RA
3rd District Metro Manila Metro Manila Area (NCR)
BERNIE BUENAVENTURA
882-4688
FX-2010-003646-001
Branch
RA
National Hwy., Bulanao
Tabuk City
Kalinga
Cordillera Adm. Region
GILBERT D. SOMBILLA
882-4688
FX-2008-002057-000
Head Office
RA
Fontanilla Bldg., Pob. Sur
Santa Maria
Ilocos Sur
Ilocos Region
SHERRY A. FERNANDO
077-7228998
FINMAN CAPITAL CORPORATION
FX-2008-002221-000
Head Office
RA
Finman Centre Merchants Bank Ctr., Tordesillas St. Makati City
4th District Metro Manila Metro Manila Area (NCR)
THEODORE T. MANAPAT
818-4317
FIONA MAY SPACE RENTAL
FX-2014-005461-000
Head Office
RA
Unit 6, Porras Bldg., Block 1 Lot 2 National Hwy.,
Canlalay
Binan City
Laguna
FIONA MAY PORRAS
9158789872
FIRST ASIA REPUBLIC PAWNSHOP INC.
FX-2006-001402-000
Head Office
RA
43 Tuayan St., Tatalon
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
JUNZEL C. RAVECHE
416-4574
FIRST CHILD ENTERPRISE
FX-2006-001372-000
Head Office
FXD/MC
Hobbies Of Asia, Macapagal Ave.
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
JOANNE B. VASQUEZ
807-0376
FIRST CLASS UNLIMITED PHIL. CO.
FX-2009-002816-000
Head Office
Makati City
4th District Metro Manila Metro Manila Area (NCR)
ROSALILY P. DE LARA
482-1084
FIRST COMMUNITY COOPERATIVE
FIRST CONSOLIDATED COOPERATIVE ALONG
TAÑON SEABOARDS
FIRST CONSOLIDATED COOPERATIVE ALONG
TAÑON SEABOARDS - BALAMBAN BRANCH
FIRST CONSOLIDATED COOPERATIVE ALONG
TAÑON SEABOARDS - CALATRAVA BRANCH
FX-2005-001042-000
Head Office
RA
Fernandez-Corrales Sts.
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
VICENTE B. RANA
(088) 858-2119
FX-2010-003209-000
Head Office
RA
Pob.
Asturias
Cebu
Central Visayas
BERNARDO R. DESABELLE
032-4649025
FX-2010-003209-004
Branch
RA
Paulin St., Sta. Cruz
Balamban
Cebu
Central Visayas
FX-2010-003209-003
Branch
RA
National Hwy., Suba
Calatrava
Negros Occidental
Negros Island Region (NIR)
BERNARDO R. DESABELLE
464-9025
FIRST CONSOLIDATED COOPERATIVE ALONG
TAÑON SEABOARDS - ESCALANTE CITY BRANCH
FX-2010-003209-008
Branch
RA
Escalante Shopping Mall, Balintawak
Escalante City
Negros Occidental
Negros Island Region (NIR)
BERNARDO R. DESABELLE
(032) 464-9025
FIRST CONSOLIDATED COOPERATIVE ALONG
TAÑON SEABOARDS - SAN CARLOS CITY BRANCH
FX-2010-003209-005
Branch
RA
S. Carmona St., B.Iii
San Carlos City
Negros Occidental
Negros Island Region (NIR)
FX-2010-003209-007
Branch
RA
Pob.
San Remigio
Cebu
Central Visayas
BERNARDO R. DESABELLE
(032) 464-9025
FX-2010-003209-006
Branch
RA
Ybanez St., Pob.
Tabuelan
Cebu
Central Visayas
BERNARDO R. DESABELLE
(032) 464-9025
FX-2010-003209-009
Branch
RA
Das
Toledo City
Cebu
Central Visayas
BERNARDO R. DESABELLE
(032) 464-9025
FX-2010-003209-002
Branch
RA
B.6
Tuburan
Cebu
Central Visayas
BERNARDO R. DESABELLE
032-4649025
FIRST DELIVERY COURIER, INC.
FX-2005-000725-000
Head Office
RA
8 Road 3, Project 6
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
MICHELLE ANN A. ASSISTIO
920-8000
FIRST FIDELITY PAWNSHOP CO.,INC.
FX-2005-001174-000
Head Office
RA
55 E. Rodriguez St., Signal Vill.
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
MARITES LERIO
FIRST HOTEL
FX-2005-000442-000
Head Office
FXD/MC
751 Ongpin St.
Binondo
1st District Metro Manila Metro Manila Area (NCR)
VICENTE KEH TAN
FIRST PANABO GAS HOLDINGS
FX-2011-004217-000
Head Office
Panabo City
Davao del Norte
FIRST PLANTERS PAWNSHOP, INC
FX-2005-000305-000
Head Office
RA
28-C E. Rodriguez St., Signal Vill.
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
FIRST PLANTERS PAWNSHOP, INC - GAGALANGIN
BRANCH
FX-2005-000305-005
Branch
RA
2603 J. Luna St., Gagalangin
Tondo
1st District Metro Manila Metro Manila Area (NCR)
Institution
FINE ART PHOTOGRAPHICS IV
FINE ART STUDIO PHOTO SUPPLY & GENERAL
MERCHANDISE
FINE ART STUDIO PHOTO SUPPLY & GENERAL
MERCHANDISE - CATANAUAN
FINE ART STUDIO PHOTO SUPPLY & GENERAL
MERCHANDISE - GUMACA
FINE ART STUDIO PHOTO SUPPLY & GENERAL
MERCHANDISE - INFANTA
FINEJEWEL PAWNSHOP, INC - TABUK CITY,
KALINGA
FINGERS' POD INTERNET CAFE
FIRST CONSOLIDATED COOPERATIVE ALONG
TAÑON SEABOARDS - SAN REMIGIO, CEBU BR
FIRST CONSOLIDATED COOPERATIVE ALONG
TAÑON SEABOARDS - TABUELAN, CEBU BR.
FIRST CONSOLIDATED COOPERATIVE ALONG
TAÑON SEABOARDS - TOLEDO CITY BRANCH
FIRST CONSOLIDATED COOPERATIVE ALONG
TAÑON SEABOARDS - TUBURAN BRANCH
Address
Town
2-C Sampaguita Ave., Mapayapa Vill. Iii, Pasong
Quezon City
Tamo
370 North Bay Blvd. Cor Lapu-Lapu Ave., North Bay
Navotas City
Blvd., South
FXD/MC/RA 15 Kalayaan Ave., B.Pitogo
FXD/MC/RA National Hwy., Gredu
Province
Region
CALABARZON (Region IV-A)
Contact Person
Davao Region (S-Mindanao) JOSE R. CONFESOR
Contact Number
243-1855
084-628-8676
ANTONIO RAMON T. ONGSIAKO 5440263
850-1186
Page 142 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
FIRST PLANTERS PAWNSHOP, INC - MALOLOS
BRANCH
FX-2005-000305-004
Branch
RA
Sn Vicente
Malolos City
Bulacan
FIRST PLANTERS PAWNSHOP, INC - MARULAS BR.
FX-2005-000305-002
Branch
RA
41 Pio Valenzuela St., Marulas
Valenzuela City
3rd District Metro Manila Metro Manila Area (NCR)
ANTONIO RAMON T. ONGSIAKO 5440263
FIRST PLANTERS PAWNSHOP, INC - PADILLA BR.
FX-2005-000305-001
Branch
RA
Padilla Arcade P. Gil, Cor. Dart St.
Paco
1st District Metro Manila Metro Manila Area (NCR)
ANTONIO RAMON T. ONGSIAKO 5440263
FIRST PLANTERS PAWNSHOP, INC - STA. MESA
MART BRANCH
FX-2005-000305-008
Branch
RA
38 Stall 34 Sta. Mesa Mart, R. Magsaysay, Blvd.,
B.494, Z.049
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
850-11-86
FIRST PLANTERS PAWNSHOP, INC - SUCAT BRANCH
FX-2005-000305-007
Branch
RA
No. 8281 L.T. Bldg., Dr. A. Santos Ave., Sn Antonio
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
850-11-86
FX-2005-000305-006
Branch
RA
907 Martinez St., Welfareville
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
850-11-86
FX-2011-003793-000
Head Office
RA
Bonifacio St., Pob.
Magdiwang
Romblon
FIRSTGEM PAWNSHOP INC.
FX-2006-001403-000
Head Office
RA
616 Herbosa St.
Tondo
FIRSTGEM PAWNSHOP INC. - BRANCH I
FX-2006-001403-001
Branch
RA
Gen. Capinpin St., Pob.
FIRSTGOLD PAWNSHOP, INC.
FX-2006-001524-000
Head Office
RA
FIRSTGOLD PAWNSHOP, INC. - ESCALANTE CITY,
NEGROS OCCIDENTAL
FX-2006-001524-002
Branch
FIRSTGOLD PAWNSHOP, INC. - LEMERY BRANCH
FX-2006-001524-001
FIRSTPICK PAWNSHOP, INC.
Institution
FIRST PLANTERS PAWNSHOP, INC - WELFAREVILLE
BRANCH
FIRST QUADRANT COPY LINK & INTERNET CAFE
CENTER
Address
Town
Province
Region
Central Luzon
Contact Number
ANTONIO RAMON T. ONGSIAKO 850-1186
ANTONIO M. ORBE
9204774566
1st District Metro Manila Metro Manila Area (NCR)
MA. LIZA R. ERMINO
251-6267
Binan City
Laguna
BERNIE BUENAVISTA
882-4688
90 5 Delpan St., Balut-Tondo, B.18
Tondo
1st District Metro Manila Metro Manila Area (NCR)
MA. MARGARITA M. REYES
245-1136
RA
Purok Pag-Asa
Escalante City
Negros Occidental
Negros Island Region (NIR)
ROSWIN PONCE
0917-8927434
Branch
RA
Rizal St., District Ii
Lemery
Batangas
CALABARZON (Region IV-A)
BERNIE BUENAVISTA
FX-2010-003082-000
Head Office
RA
5-B Mindanao Ave., Bagong Pag-Asa
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
SUNNY P. FERRY
882-4688
FIVE-R PAWNSHOP
FX-2011-004208-000
Head Office
FXD/MC
Palengke Sa Bagong Nayon, Sitio Kamias, Sta. Cruz
Antipolo City
Rizal
CALABARZON (Region IV-A)
REYNALDO F. LIMA
884-1867
FIVE-R PAWNSHOP - MAYAMOT, ANTIPOLO
FX-2011-004208-001
Branch
FXD/MC
103 Marcos Hi-Way, Mayamot
Antipolo City
Rizal
CALABARZON (Region IV-A)
FJA COMPUTER CARE & SOLUTION INC.
FX-2009-002753-000
Head Office
RA
180-D 20Th Ave., Mangga D3
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
JOEMY C. LOPEZ
703-2055
FLAGSHIP IGNITION PARTNERS INC.
FX-2005-000548-000
Head Office
RA
Mmo5-3 Savana Comm'L Complex, 1203 Vito Cruz
Extn. P.Tamo
Makati City
4th District Metro Manila Metro Manila Area (NCR)
JONATHAN L. LEE
840-5528
FLAMINGO PAWNSHOP & FOREIGN EXCHANGE
FX-2005-000505-000
Head Office
FXD/MC
274 Charlotte St. Cor Dona Rosario St., Balibago
Angeles City
Pampanga
RENE F. AGUAS
892-1151
FLANNAN'S MONEY TRANSFER
FX-2010-003189-000
Head Office
FXD/MC/RA
742 Mindanao Ave., Tandang Sora 2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
LOWELA L. CONCHA
983-4978
FLL CREWMEN REMITTANCE SERVICES OF
PHILIPPINES
FX-2006-001545-000
Head Office
RA
48 Monaco St., Ciudad Grande
Cainta
Rizal
AURORA S. SANTIAGO
900-8306
FLORA MONEY CHANGER
FX-2013-004931-000
Head Office
FXD/MC
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
MARICHU P. BUENO
0908-8636038
FLORALIA FLOWER SHOP
FX-2010-003578-000
Head Office
RA
Macabebe
Pampanga
Central Luzon
MICHELLE Q. MACALINO
(045)377-7259
FLORES ADRIAN SHOES AND DRY GOODS STORE
FX-2010-003216-000
Head Office
FXD/MC
San Fernando City
La Union
Ilocos Region
ADRIAN D. FLORES
9277079286
FLOREX MONEY CHANGER AND REMITTANCE
SERVICES
FX-2014-005496-000
Head Office
FXD/MC/RA
FLORIAN MILAN ENTERPRISES
FX-2008-002062-000
Head Office
RA
FLORIDA PAWNSHOP
FLORITA O. PANGANIBAN MONEY CHANGER
FX-2013-004951-000
FX-2005-000655-000
Head Office
Head Office
FLORJOE MONEY CHANGER
FX-2010-003088-000
Head Office
FXD/MC
FLY JMCY TICKETING SERVICE
FX-2016-005867-000
Head Office
FLY21 TOURS AND TRAVEL
FX-2005-000613-000
FLY21 TOURS AND TRAVEL - BRANCH
FLYRENE TRAVEL & TOURS
Stall 9, Star Plaza Commercial Bldg., B10, Agro
Homes, Brgy. Putatan
San Gabriel, Pob.
Osias St.
MIMAROPA (Region IV-B)
Contact Person
CALABARZON (Region IV-A)
Central Luzon
CALABARZON (Region IV-A)
Phil. College Of Surgeons Bldg., 992 Epifanio De Los
Quezon City
Santos Ave., Ramon Magsaysay
2nd District Metro Manila Metro Manila Area (NCR)
RACHEL P. IBARRA
926-4526
E. Rodriguez St., B.Sampaloc
Tanay
Rizal
CALABARZON (Region IV-A)
AMYLENE C. FAULVE
401-4272
Floridablanca
Masantol
Pampanga
Pampanga
Central Luzon
Central Luzon
JOSE MARIE T. SANDIKO
FLORITA O. PANGANIBAN
(045)970-1083
-
1746 A. Mabini St., Malate
Malate
1st District Metro Manila Metro Manila Area (NCR)
RAYMOND M. FERRER
450-8902
RA
08 M. H. Del Pilar St., Poblacion
Urbiztondo
Pangasinan
CERES V. PALISOC
0926-952-3467
Head Office
RA
115 Kamuning Road
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
VILMA B. BURGOS
426-7663 TO 64
FX-2005-000613-001
Branch
RA
704 Edsa Corner New York St., Cubao
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
DREMETECIA DE LUNA BURGOS
FX-2010-003389-000
Head Office
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
KATHRYNE JOY A ARLEGUI
FXD/MC/RA Bansil Bldg., Sta. Maria St., Pob.
FXD/MC
Sta. Lucia, Anak
FXD/MC/RA 48 West Ave., West Triangle
Ilocos Region
411-3834
Page 143 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
Industry
Type
FX Registration No.
Office Type
Address
FLYT BOUTIQUE
FMB PAWNSHOP
FX-2008-002135-000
FX-2012-004630-000
Head Office
Head Office
FMC MONEY CHANGER
FX-2012-004785-000
Head Office
FXD/MC
FOCUS TRAVEL AGENCY
FX-2009-002510-000
Head Office
FXD/MC
FOMB MONEY CHANGER
FX-2014-005511-000
Head Office
FXD/MC
FONLAND CELLULAR & ACCESSORIES CENTER
FX-2010-003737-000
Head Office
RA
124 Doña Soledad Ave., Betterliving Subd., Brgy.
Don Bosco
Buri St., Taglatawan
FONMOTO CELLPHONE CENTER
FX-2008-001922-000
Head Office
RA
FORD888 PAWNSHOP, INC.
FX-2014-005483-000
Head Office
RA
FOREST HILLS MONEY REMITTANCE SERVICES
FX-2010-003519-000
Head Office
FOREST MONEY CHANGER
FX-2008-002239-000
Head Office
FXD/MC
FOREX CREDIT AND BUSINESS SHOP, INC
FX-2009-002904-000
Head Office
FX-2009-002904-005
FXD/MC
Dmall Dboracay, Balabag, Boracay Island
FXD/MC/RA 1934 Magallanes St, Brgy. 1
Town
Malay (Boracay)
Roxas City
Province
Region
Contact Person
Contact Number
Aklan
Capiz
Western Visayas
Western Visayas
DALIDIG Y. SUMNDAD
MILA BAUTISTA
(0921) 674-4163
036-621-0874
N.E. Pacific Mall, Maharlika Hi-Way, H. Concepcion Cabanatuan City
Nueva Ecija
Central Luzon
NICOLAS JASON M. BERNAS
940-0897
G/F Nova Square, Quirino Hwy., Sn Bartolome, D2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
AMPARO C. GARCIA
936-0758
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
MILA P. SALI
7991235
Bayugan City
Agusan del Sur
NENITA M. ROSALES
343-6837
Ace Centerpoint, 2Nd Flr., Roxas St., Z.Ii
Koronadal City - Marbel
South Cotabato
F. Vergel De Dios St., Pob.
Baliuag
Bulacan
Pandacan
9 J.P. Rizal St., Balite
FXD/MC
Branch
FX-2009-002904-001
CARAGA
SOCCSKSARGEN (CentralMindanao)
Central Luzon
RODERICK B. DASILAO
FELISA A. DAVID
0922-9124303
1st District Metro Manila Metro Manila Area (NCR)
VIVIAN T. VILLANUEVA
563-8744
Montalban (Rodriguez)
Rizal
CALABARZON (Region IV-A)
JUNEL C. FLORES
710-1538
46 San Jose St.
Dumaguete City
Negros Oriental
Negros Island Region (NIR)
ALEJANDRO ALCANTARA
035-225-4220
FXD/MC
Mabini St.
Bais City
Negros Oriental
Negros Island Region (NIR)
ALEJANDRO ALCANTARA
035-402-872
Branch
FXD/MC
National Hwy., Pob.
Bayawan City (Tolong)
Negros Oriental
Negros Island Region (NIR)
ALEJANDRO ALCANTARA
035-430-0244
FX-2009-002904-003
Branch
FXD/MC
Mabini St
Guihulngan City
Negros Oriental
Negros Island Region (NIR)
ALEJANDRO ALCANTARA
035-231-3268
FX-2009-002904-004
Branch
FXD/MC
V. Gustilo St., B.1V
San Carlos City
Negros Occidental
Negros Island Region (NIR)
ALEJANDRO ALCANTARA
034-729-3054
FX-2009-002904-002
Branch
FXD/MC
Taft St., Ilaya
Tanjay City
Negros Oriental
Negros Island Region (NIR)
ALEJANDRO ALCANTARA
035-415-8046
FOREX MAX MONEY EXCHANGE AND TRANSFER
FX-2010-003194-000
Head Office
Ormoc City
Leyte
Eastern Visayas
AIDA UY
(053)561-5050
FOREX MAXIMIZER INC.
FX-2009-002623-000
Head Office
FXD/MC
153 Int., 10 Narra St., Amihan, D3, Project 3
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
MARY JANE M. BONA
384-4250
FOREX PLUS MONEY CHANGER
FX-2009-002718-000
Head Office
FXD/MC
23Rd Masangkay, Cor. Dela Paz Sts.
Antipolo City
Rizal
CARLO M. GARCIA
650-2284
FOREXFOREX CORP.
FX-2005-000880-000
Head Office
Makati City
4th District Metro Manila Metro Manila Area (NCR)
MARK NICHOLAS C. SONGSON
878-0393
FOREXPRESS MONEY CHANGER
FX-2016-005760-000
Head Office
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
CARMINDA B. NICDAO
851-1301
FORTE PAWNSHOP
FORTE PAWNSHOP - BRANCH 1
FORTSIDE FOREIGN EXCHANGE
FX-2005-000881-000
FX-2005-000881-001
FX-2006-001398-000
Head Office
Branch
Head Office
19Th Floor Exportbank Plaza Chino Roces Ave. Cor.
Sen Gil Puyat Ave.
A1 Arrival Area, Naia Terminal 3, Villamor Air Base,
FXD/MC
Brgy. 183
FXD/MC/RA 14 Maharlika Road, Centro East
FXD/MC/RA 455 Masipag St., Pub Mrkt
FXD/MC
Lopez Compound, Morga St.. Sn Roque
Santiago City
Santiago City
Cebu City
Isabela
Isabela
Cebu
TERESITA S. REYES
TERESITA S. REYES
JIMMY L. MIRANDA
078-8101
(078)682 81-01
253-9699
FORTUNE DDRUG & GENERAL MERCHANDISE
FX-2011-003839-000
Head Office
FXD/MC/RA 673-675 J. Luna St., B.287, Z.027
Binondo
1st District Metro Manila Metro Manila Area (NCR)
MA. ISABEL S. RABO
247-0951
FORTUNE DISPENSARY MARKETING
FX-2012-004655-000
Head Office
FXD/MC/RA Blk 3 Lot 38-39 Celine Homes, Brgy. Estefania
Bacolod City
Negros Occidental
Negros Island Region (NIR)
MARY HOPE TENEDERO
34-476-17-46
FORTUNE MONEY CHANGER
FORUM PAWNSHOPS, INC.
FX-2011-003872-000
FX-2005-001175-000
Head Office
Head Office
FXD/MC
RA
Catarman
Cordon
Northern Samar
Isabela
Eastern Visayas
Cagayan Valley
ETHYL ESTREMERA
FERDINAND RODRIGUEZ
055-500-9901
0917-8025267
FORX HUB MONEY CHANGER
FX-2011-004236-000
Head Office
FXD/MC
Santa Rosa City
Laguna
CALABARZON (Region IV-A)
BARNETT S. ANGELES
0916-3444664
FOUR BY FOUR MONEY CHANGER
FX-2013-005111-000
Head Office
FXD/MC
Market Site, Narra
National Hwy.
Pl-3 Level 1, South Supermarket, Tagaytay Rd.,
B.Don Jose
Tawala
Panglao
Bohol
Central Visayas
FRELYN P. RADA
0909 120 77 03
FOUR D TRADING
FX-2005-000108-000
Head Office
FXD/MC
Em'S Bldg., Tejeros Convention
Maragondon
Cavite
CALABARZON (Region IV-A)
DANILO C. EMELO
437-8482
FOUR IN ONE MINUTE PHOTO & GENERAL
MERCHANDISE
FX-2010-003149-000
Head Office
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
SALVADOR C. TAN
781-6941
FOUR MAXIMUM ENTERPRISE
FX-2013-005071-000
Head Office
RA
Sta. Anastacia
Santo Tomas
Batangas
DIANNE L. SEVILLA
9255424427
FPC NUEVA ECIJA GRAINS STORE
FX-2011-003833-000
Head Office
RA
226 Market Ave., Cor. M.H. Del Pilar St., Palatiw
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
CESAR R. CORONEL
641-5344
FRANZES MONEY CHANGER
FX-2006-001364-000
Head Office
FXD/MC
Ornamental 10 Annex Bldg., Imus Pub Mrkt
Imus City
Cavite
MARILOU G. PAJAR
(046)4715815
FOREX CREDIT AND BUSINESS SHOP, INC - BAIS CITY
BRANCH
FOREX CREDIT AND BUSINESS SHOP, INC BAYAWAN CITY
FOREX CREDIT AND BUSINESS SHOP, INC GUIHULNGAN CITY
FOREX CREDIT AND BUSINESS SHOP, INC - SAN
CARLOS CITY(NEG OCC)
FOREX CREDIT AND BUSINESS SHOP, INC - TANJAY
CITY BRANCH
FXD/MC/RA 1906 Pres. Quirino Ave., B.855, Z.093
FXD/MC/RA Real St., D.5
FXD/MC
FXD/MC/RA 873 M. Dela Fuente St., B.457, Z.045
CALABARZON (Region IV-A)
Cagayan Valley
Cagayan Valley
Central Visayas
CALABARZON (Region IV-A)
CALABARZON (Region IV-A)
Page 144 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
FRASER SERVICED RESIDENCES PHILIPPINES, INC.
FX-2005-000656-000
Head Office
FXD/MC
U2103 Forbes Tower Cond., Valero St, Salcedo Vill. Makati City
4th District Metro Manila Metro Manila Area (NCR)
CHRISTOPHER BONG
(632)818-1818
FRCS MONEY CHANGER
FX-2010-003343-000
Head Office
FXD/MC
225 San Rafael I
Noveleta
Cavite
CALABARZON (Region IV-A)
FREDERICK ROY C. SALUD
046-438-2735
FREDO MONEY CHANGER
FX-2015-005604-000
Head Office
FXD/MC
B15, L17, Cadena De Amor St., Ches I, Lapidario
Trece Martires City
Cavite
CALABARZON (Region IV-A)
FREDO L. BATHAN
9212093050
FREEBIES COMMUNICATION CENTER
FX-2010-003595-000
Head Office
RA
Special Stall 12, Bn007, Jy Orosa St., Pob. 3
Bauan
Batangas
CALABARZON (Region IV-A)
MARILOU D. BALATINSAYO
043-727-47-76
FREEDOM PAWNSHOP
FREEDOM PAWNSHOP - ALICIA, ISABELA
FREEDOM PAWNSHOP - SANTIAGO CITY BR.
FREMORA PAWNSHOP
FX-2008-002004-000
FX-2008-002004-002
FX-2008-002004-001
FX-2010-003338-000
Head Office
Branch
Branch
Head Office
RA
RA
RA
RA
New Ilagan Public Market, Baligatan
G/F Yumul Bldg.Tomas Loop, Antonino
G/F, Two Hearts Bldg., City Road, Centro West
Calvario
Ilagan City
Alicia
Santiago City
Meycauayan City
Isabela
Isabela
Isabela
Bulacan
Cagayan Valley
Cagayan Valley
Cagayan Valley
Central Luzon
WALTER M. YUMUL
WALTER M. YUMUL
WALTER M. YUMUL
FREDERICK M. RAMOS
078-6223229
875 26 94
(078) 682-6938
(044) 840-6282
FRENA'S MONEY CHANGER
FX-2005-001018-000
Head Office
FXD/MC
Warehouse, San Jose
Digos City
Davao del Sur
Davao Region (S-Mindanao) EFREN S. MAMATON
FRIDAY'S BORACAY BEACH RESORT (OWNED &
OPER. BY FRIDAY'S HOLDINGS, INC.)
FX-2009-002304-000
Head Office
FXD/MC
Balabag, Boracay Island
Malay (Boracay)
Aklan
Western Visayas
FRIENDS DELIVERY SERVICES
FX-2005-000152-000
Head Office
RA
3705-D Bautista St., Palanan
Makati City
FRIENDS E GENERAL MERCHANDISE
FX-2011-004253-000
Head Office
FRONTIER ORTIGAS HOTEL AND RESORT
CORPORATION
FX-2014-005535-000
Head Office
FXD/MC
FRS FREIGHT SERVICES, INC.
FX-2005-000726-000
Head Office
RA
FSC DELIVERY SERVICES INC.
FX-2005-000252-000
Head Office
RA
FTB PHARMACY
FX-2010-003220-000
Head Office
FTM'S CHILDREN MONEY CHANGER
FX-2014-005262-000
Head Office
FXD/MC
FULL SPEED PAYMENT CENTER
FX-2009-002862-000
Head Office
RA
G/F Puregold Bldg., Domingo Cor., Blumentritts Sts. San Juan City
FUN TRIPS TRAVEL & TOURS
FX-2013-004982-000
Head Office
RA
J. Rizal St., Pob.
FUN-A-TXT TRADING
FX-2011-003862-000
Head Office
RA
FUTURE APPEAL MONEY REMITTANCE CENTER
FX-2014-005431-000
Head Office
RA
FYM MONEY CHANGER
G & A PAWNSHOP
G & A PAWNSHOP - ALCALA
G & A PAWNSHOP - PANIQUI BR.
G & A PAWNSHOP - ROSARIO BR.
G & A PAWNSHOP - STA. MARIA BR.
FX-2005-000589-000
FX-2011-003992-000
FX-2011-003992-007
FX-2011-003992-002
FX-2011-003992-004
FX-2011-003992-005
Head Office
Head Office
Branch
Branch
Branch
Branch
G & G MONEY CHANGER
FX-2005-000444-000
G. BACO PAWNSHOP & JEWELRY
Institution
Address
Town
Province
Region
Contact Person
Contact Number
HELEN L. ARCE
036-2886200
4th District Metro Manila Metro Manila Area (NCR)
CAROLINA BANSIL
834-01-96
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
ERICK JOSEPH VIOLANTE
(083) 304-4959
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
ADRIANO VENCES
720-77-77
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
RUBEN BAYLON
373-2404
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
ROSARIO C. SY
687-1727
Bacolod City
Negros Occidental
Negros Island Region (NIR)
FLORENCE T. BALGOS
344332766
Baguio City
Benguet
Cordillera Adm. Region
ASIM M. MUSTAPHA
9175992455
2nd District Metro Manila Metro Manila Area (NCR)
ARMANDO P. CORDERO
725-2589
Camiguin
Northern Mindanao
NOEMI FAE NUÑEZ
088-387-0380
Sta. Lucia East Grand Mall, Marcos Hway, Sn Isidro Cainta
Rizal
CALABARZON (Region IV-A)
LORELEIZA I. VILLALON
948-0177
Anabu I-B
Imus City
Cavite
CALABARZON (Region IV-A)
GIRLEY R. EKWEEMUKA
515-0091
FXD/MC
RA
RA
RA
RA
RA
Pob. Plaza
Tavera St., Pob.
Pob. East
Gomez St., Pob. Nortet
Pob. East
Pob. East
Macabebe
Binalonan
Alcala
Paniqui
Rosario
Santa Maria
Pampanga
Pangasinan
Pangasinan
Tarlac
La Union
Pangasinan
Central Luzon
Ilocos Region
Ilocos Region
Central Luzon
Ilocos Region
Ilocos Region
FRISCO Y. MARILLA
CHERYLL A. CARANCHO
CHERYLL A. CARINCHO
CHERYLL A. CARANCHO
CHERYLL A. CARANCHO
CHERYLL A. CARANCHO
921-2316
(075) 5682247
075-562-2699
(075) 568-2247
(075) 5682247
(075) 568-2247
Head Office
FXD/MC
2036 F.B. Harrison St.
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
PEPITO C. MANSILUNGAN
882-0914
FX-2008-002216-000
Head Office
RA
Stall No. 28 Ormoc Centrum Bldg., Aviles St., D.12
Ormoc City
Leyte
Eastern Visayas
GERALDINE A. BACO
052-2558327
G.A. AVENIDO'S REMITTANCE SERVICE
FX-2005-001109-000
Head Office
RA
41 Brgy. San Roque
Alaminos
Laguna
CALABARZON (Region IV-A)
GLICERIA A. AVENIDO
(049) 576-1360
G.M. RAYMUNDO PAYMENT CENTER
FX-2009-002376-000
Head Office
RA
G/F Caroline Bldg., Sampalok St., B.178, Camarin
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
GLORIA M. RAYMUNDO
962-7467
G.M.B. MERCHANDISING
FX-2011-003807-000
Head Office
RA
B.Pob. 2
Santa Cruz
Occidental Mindoro
MIMAROPA (Region IV-B)
GENLINE M. BUELA
9095059000
G.N. DE CHAVEZ COLLECTING AGENCY
FX-2007-001717-000
Head Office
RA
P. Burgos St., B.16
Batangas City
Batangas
CALABARZON (Region IV-A)
GLORIA N. DE CHAVEZ
(43) 3000-823
G.N.A. ARTS & CRAFTS
FX-2008-002102-000
Head Office
Paete
Laguna
CALABARZON (Region IV-A)
VERONICA N. ADAO
049-8170160
G.O. PONDARE TRADING
FX-2010-003429-000
Head Office
RA
B.Lapu-Lapu
Unisan
Quezon
CALABARZON (Region IV-A)
GUADALUPE O. PONDARE
9194375491
G.T. FOREIGN EXCHANGE CO.
FX-2009-002551-000
Head Office
FXD/MC
1506 B State Bldg., 333 Juan Luna St., B.287, Z.027
Binondo
1st District Metro Manila Metro Manila Area (NCR)
EDMUNDO S. TY
566-8797
FXD/MC/RA Pasig Blvd. Cor. Dr. Sixto, Antonio Ave., Caniogan
21/F Marco Polo Hotel Ortigas Manila, Meralco
Ave. And Sapphire Rd., Ortigas Center
Units 103-104Pasda Mansion, 77 Panay Ave.,
Paligsahan
U-2404-B Tektite East Tower, Psec, Exchange Rd.,
Ortigas Ctr.
FXD/MC/RA Lacson St., Brgy. 18
12 Pelizloy Shopping Centrum, Session Road
FXD/MC/RA J.V. Quesada St., Maytoong Ii
Mambajao
Page 145 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
G2 MONEY CHANGER
FX-2005-000706-000
Head Office
FXD/MC
GABRIEL BOOKING SERVICES
FX-2012-004875-000
Head Office
GABRIEL BOOKING SERVICES - BACLARAN BRANCH
2
FX-2012-004875-001
Branch
FXD/MC/RA
GAC MANPOWER & GENERAL SERVICES
FX-2005-000743-000
Head Office
GACOTT PERA PADALA
FX-2015-005735-000
GAF MONEY CHANGER
Institution
Address
Province
Region
Contact Person
Contact Number
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
MELANI R. LICAYAN
439-6886
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
GABRIEL ARANZAMENDEZ
509-9171
C-Side Commercial Center Cor. Roxas Blvd., Brgy.
Baclaran
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
GABRIEL ARANZAMENDEZ
509-9171
RA
27 O.V. Madison St., Greenhills
San Juan City
2nd District Metro Manila Metro Manila Area (NCR)
ALBERT C. GO
727-4190
Head Office
RA
Caab St., Cambian (Pob. )
Agutaya
Palawan
MIMAROPA (Region IV-B)
FRENIE D. GACOTT
9995667680
FX-2005-000357-000
Head Office
FXD/MC
Palapala Sampaloc Ii
Dasmariñas City
Cavite
CALABARZON (Region IV-A)
ALBIEN B. FABIAN
(046)416-26-88
GAF MONEY CHANGER - GEN. MARIANO ALVAREZ
BR
FX-2005-000357-001
Branch
FXD/MC
Blk 1 Lot 1 Gov. Dr., B.Sn Gabriel
Imus City
Cavite
CALABARZON (Region IV-A)
ALBIEN B. FABIAN
(046)416-26-88
GAIL ANN GENERAL MERCHANDISE
FX-2010-003291-000
Head Office
San Miguel
1st District Metro Manila Metro Manila Area (NCR)
MELCHOR T. CHUA
734-1770
GAISANO BROS. MERCHANDISING, INC.
GAISANO BROS. MERCHANDISING, INC. - GAISANO
COUNTRY MALL
FX-2006-001548-000
Head Office
FXD/MC
Colon St.
Cebu City
Cebu
Central Visayas
ALEXANDER S. GAISANO
254-6391
FX-2006-001548-001
Branch
FXD/MC
Gaisano Country Mall, Banilad Rd.
Cebu City
Cebu
Central Visayas
ALEXANDER S. GAISANO
254-6391
GALAS MONEY CHANGER COMPANY
FX-2005-000794-000
Head Office
FXD/MC
18 Unang Hakbang St., Sn Isdro, Galas
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
EUGENE PEREZ
715-55-43
GALAXY BURGER (FRANCHISE)
FX-2010-003222-000
Head Office
FXD/MC/RA Unit 43 Xevera Commercial Ii, Xevera, Calibutbut
Bacolor
Pampanga
Central Luzon
RENATO O. BATALLA
546-9263
GALAXY POINT ENTERPRISES
GALERA'S PAWNSHOP
GALLEON PAWNSHOP CO., INC.
FX-2014-005414-000
FX-2011-003972-000
FX-2005-001176-000
Head Office
Head Office
Head Office
RA
General Luna St., Dinaga
FXD/MC/RA Sabang
RA
Door 4, Riosa St.
Naga City
Puerto Galera
Tabaco City
Camarines Sur
Oriental Mindoro
Albay
Bicol Region
MIMAROPA (Region IV-B)
Bicol Region
EDEN Y. LO
ANNIE V. QUERO
RUCHEL GESTA
(054) 472-2835
287-3581
0917-8025212
GAMING 101 INTERNET RENTAL
FX-2009-002545-000
Head Office
FXD/MC/RA 951 Unit 1-A G. Tolentino St., B.468, Z.46
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
HIPOLITO L. SALVO
493-4414
GAMM MONEY CHANGER AND REMITTANCE
SERVICES
FX-2013-005106-000
Head Office
Imus City
Cavite
ANGELICA Q. ARGANZA
CP0927-2071018
GAMOT PUBLICO YOUR GENERIC DRUGSTORE
FX-2011-004320-000
Head Office
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
MARDEL M. MISSION
413-2150
FX-2011-004375-000
Head Office
RA
46 De Guzman St., Industrial Valley Complex
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
ANA PATRICIA MAKALINAO
359-0853
FX-2016-005894-000
Head Office
RA
National Road, Taytay
Danao City
Cebu
MS. ZENDA B. LAUDE
(032) 231 4157
GAN FOREIGN EXCHANGE
FX-2005-000507-000
Head Office
FXD/MC
G/F Pjc Bldg. Ii, President Ave., Bf Homes
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
PATRICK L. GAN
809-6219
GANDEZA COMPUTER SHOP & INTERNET CAFE
FX-2009-002505-000
Head Office
Malate
1st District Metro Manila Metro Manila Area (NCR)
JOFEL GANDEZA
400-0872
GANE PAYMENT SERVICES
FX-2011-004096-000
Head Office
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
MARK G. NERY
GANESHA MANAGEMENT & CONSULTANCY
SERVICES
FX-2011-004139-000
Head Office
FXD/MC/RA 231 Boni Serrano Road, Murphy, Cubao
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
EDNA RIZZEL JAKOSALEM
477-4573
GAP FOREX CORP.
FX-2014-005487-000
Head Office
FXD/MC/RA Block 2, Lot 2, Bougainvilla St., Pembo
Makati City
4th District Metro Manila Metro Manila Area (NCR)
FELIPE G. PAMILOZA JR.
400-4315
GARCIA LENDING INVESTOR
GARCIA LENDING INVESTOR - MALLIG BRANCH
GARCIA LENDING INVESTOR - SAN MANUEL
BRANCH
FX-2008-002190-000
FX-2008-002190-001
Head Office
Branch
FXD/MC/RA Doña Sequia Ave., Bantug
FXD/MC/RA Public Market
Roxas
Mallig
Isabela
Isabela
Cagayan Valley
Cagayan Valley
MAXIMINA P. GARCIA
MAXIMA GARCIA
078-6427876
078-6427872
FX-2008-002190-002
Branch
FXD/MC/RA District 3
San Manuel (Callang)
Isabela
Cagayan Valley
MAXIMA GARCIA
078-6427872
GARCIA-MENDOZA MONEY CHANGER
FX-2006-001622-000
Head Office
FXD/MC
813 P. Burgos Ave., B.56, Sn Roque
Cavite City
Cavite
CALABARZON (Region IV-A)
MA. CORAZON G. MENDOZA
(046) 431-0482
GARCIA-MENDOZA MONEY CHANGER - BACOOR
BRANCH
FX-2006-001622-001
Branch
FXD/MC
9228 Molino Hi-Way, Molino 3
Bacoor City
Cavite
CALABARZON (Region IV-A)
MA. CORAZON G. MENDOZA
(046) 477-3807
GARCIA'S PAWNSHOP
FX-2010-003300-000
Head Office
RA
813 P. Burgos Ave., Sn Roque
Cavite City
Cavite
CALABARZON (Region IV-A)
MARIA CORAZON G. MENDOZA
(046) 431-0482
GARCIA'S PAWNSHOP - BACOOR BRANCH
FX-2010-003300-002
Branch
RA
9228 Molino Hi-Way, Molino 3
Bacoor City
Cavite
CALABARZON (Region IV-A)
MARIA CORAZON G. MENDOZA
(046) 431-0482
GARCIA'S PAWNSHOP - GEN TRIAS BRANCH
FX-2010-003300-003
Branch
RA
Gov. Ferrer St. Cor. Gen. Mojica St., B.Gov. Ferrer
General Trias
Cavite
CALABARZON (Region IV-A)
MARIA CORAZON G. MENDOZA
(046) 431-0482
GARCIA'S PAWNSHOP - ROSARIO BRANCH
FX-2010-003300-004
Branch
RA
No. 163 Doña Go Yee Bldg., Marseilla St, Bagbag Ii
Rosario
Cavite
CALABARZON (Region IV-A)
MARIA CORAZON G. MENDOZA
(046)431-0482
GAMOT PUBLIKO YOUR GENERIC DRUGSTORE
(OWNED & OPER. BY DIS-PEN-SA-RY, INC.)
GAMREI MONEY TRANSFER
1 J. Abad Santos New Capitol Estate, Batasan Hls.
Town
FXD/MC/RA Unit B, No. 3110 Redemptorist Rd., Brgy. Baclaran
FXD/MC/RA 311-A Aguado St., Sn Miguel
RA
B8, L2, Pristina Commercial Unit 1-B,Pristina
Camella Homes, Buhay Na Tubig
FXD/MC/RA 6-A L. Shiangco St., Kamuning, D4
FXD/MC/RA 940-A Norvic Bldg., Sn Andres St.
RA
Magdalena Arcade, Palanyag, Sn Dionisio
CALABARZON (Region IV-A)
Central Visayas
Page 146 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
GARCIA'S PAWNSHOP - SALAWAG BRANCH
FX-2010-003300-001
Branch
RA
GARTI MONEY CHANGER
FX-2005-000211-000
Head Office
FXD/MC
GATA DAKU MULTI-PURPOSE COOPERATIVE
GATA DAKU MULTI-PURPOSE COOPERATIVE CLARIN BRANCH
GATA DAKU MULTI-PURPOSE COOPERATIVE JIMENEZ BRANCH
GATA DAKU MULTI-PURPOSE COOPERATIVE OROQUIETA CITY BRANCH
GATEWAY (STA. ELENA) PAWNSHOP
GATEWAY 21 HOLIDAYS
FX-2009-002639-000
Head Office
FX-2009-002639-002
Institution
Address
Town
Province
Paliparan Rd. (Fronting Golden City Market),
Salawag
Dasmariñas City
Cavite
259 Galvez Bldg. Libertad St.
Pasay City
RA
Public Market, Pob.
Branch
RA
FX-2009-002639-003
Branch
FX-2009-002639-001
Region
Contact Number
MARIA CORAZON G. MENDOZA
(046) 431-0482
4th District Metro Manila Metro Manila Area (NCR)
AURORA T. VITO
455-1343
Aurora
Zamboanga del Sur
Zamboanga Peninsula
JINKY S. FLORES
062-331-2376
Pob. 2
Clarin
Misamis Occidental
Northern Mindanao
JINKY FLORES
088-521-4721
RA
B.Rizal
Jimenez
Misamis Occidental
Northern Mindanao
JINKY S. FLORES
086-5214721
Branch
RA
2/F Rnc Bldg., Lower Langcangan
Oroquieta City
Misamis Occidental
Northern Mindanao
JINKY S. FLORES
062-3312376
FX-2009-002765-000
FX-2012-004620-000
Head Office
Head Office
RA
FXD/MC
Purok Ii, Pob.
Metroglass Marketing, Penaranda St
Santa Elena
Legazpi City
Camarines Norte
Albay
Bicol Region
Bicol Region
ARTHUR Y. NORTE
CHARLES CLEMENTE, JR.
054-201-37-65
4807515
GA-VA TRADING
FX-2010-003554-000
Head Office
RA
56 Sampaloc Cor. Sampaguita, Comembo
Makati City
4th District Metro Manila Metro Manila Area (NCR)
SUSAN GATCHALIAN
750-2169
GAWARAN MONEY CHANGER
FX-2007-001872-000
Head Office
FXD/MC
12 Alapan I-A
Imus City
Cavite
MIGUEL P. GAWARAN
484-1517
GAYYAH'S MONEY CHANGER
FX-2016-005769-000
Head Office
FXD/MC
450-B Arquiza St., Brgy. 667, Zone 072
Ermita
1st District Metro Manila Metro Manila Area (NCR)
MHUMAR-ALI V. MOHAMAD
257-0625
G-CREST BUSINESS CENTER
FX-2015-005630-000
Head Office
RA
Medellin Public Market, Bldg. 4 Stall I, New
Medellin Estate, Pob.
Medellin
Cebu
GLADYS GULBE
(032) 436-2262
GCT NOVELTY COLLECTIONS & MONEY CHANGER
FX-2005-000281-000
Head Office
FXD/MC
10 Alcalde Jose St., Kapasigan
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
GUIA C. TAPETA
915-6339
GDF ENTERPRISE
FX-2013-005194-000
Head Office
RA
Unit-3 29 Evangelista Ave., Santolan
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
FRANCIS DANIEL SOLOMON
9166056290
GDF ENTERPRISE - MANGGAHAN, PASIG CITY
FX-2013-005194-001
Branch
RA
504P Gomez St., Mabini, Manggahan
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
FRANCIS DANIEL SOLOMON
9166056290
GE VIZCARRA PAWNSHOP
FX-2007-001864-000
Head Office
RA
367 Real St., Talon I
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
GLORIA E. VIZCARRA
803-7374
GEC STATIONERY AND GENERAL MERCHANDISE
FX-2010-003659-000
Head Office
RA
97 Enriquez St., B.Vi
Lucena City
Quezon
CALABARZON (Region IV-A)
JUAN T. FULE
(042) 710-2470
GEE BITZ INTERNET CAFÉ
FX-2010-003665-000
Head Office
RA
299 Quezon St. B, Tres
Caluag
Quezon
CALABARZON (Region IV-A)
ERARD MICHAEL JUDE LIM
042) 301-8777 B
GEEBETH'S PHARMACY
GEENKYLE REMITTANCE AGENCY
FX-2011-003795-000
FX-2011-004001-000
Head Office
Head Office
Patnongon
Santa Rita
Antique
Pampanga
Western Visayas
Central Luzon
MARIBETH M. MAGBANUA
LOIDA L. COSME
9057902430
0999-5949708
GEFRACE MERCHANDISE
FX-2011-004116-000
Head Office
RA
Pilmart, B.Banlic
Cabuyao City
Laguna
CALABARZON (Region IV-A)
GLORIA L. CACAYAN
0919.259-5888
GELBY'S MONEY CHANGER
FX-2005-000590-000
Head Office
FXD/MC
413 Burgos St., B.10
Calamba City
Laguna
CALABARZON (Region IV-A)
ENGELBERT C. AQUINO
(049) 545-0148
GELBY'S MONEY CHANGER - BRANCH 1
FX-2005-000590-001
Branch
FXD/MC
22 Rizal St., National Hwy., B.Real
Calamba City
Laguna
CALABARZON (Region IV-A)
ENGELBERT C. AQUINO
(0490 545-0148
GELLA & GELLI MERCHANDISE
FX-2014-005587-000
Head Office
RA
351 National Road, Alabang
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
FE C. MONTANO
553-07-50
GEMCORD BAYAD CENTER
FX-2008-002061-000
Head Office
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
GENEROSO B. DINCO
454-3272
GEMCRAFT PAWNSHOP, INC.
FX-2008-002044-000
Head Office
RA
Zapote Iv
Bacoor City
Cavite
OSE MEDARDO S. MIRANDA
046-4172975
GEMINI EXCHANGE INTERNATIONAL, INC.
FX-2005-000153-000
Head Office
RA
41 Carminas Dr., South Green Park Vill., Bahay Toro Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
MICHELLE ANN A. AQUINO
929-7777
GEMINI FOREX, INC.
FX-2010-003434-000
Head Office
FXD/MC
43 Visayas Ave., Vasra
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
MA. CARMENCITA A. CASAREO
920-8000
GEMINI MONEY CHANGER
FX-2005-000064-000
Head Office
FXD/MC
93 P Torres St.
Lipa City
Batangas
CALABARZON (Region IV-A)
GERMAN S. RUBICO
(043) 312-07-68
GEMINI MONEY CHANGER - ROSARIO
FX-2005-000064-001
Branch
FXD/MC
Mindanao St., B.E
Rosario
Batangas
CALABARZON (Region IV-A)
GERMAN S. RUBICO
043-3120768
GEMLORELEN'S FOREX
GEMMARY PAWNSHOP & JEWELLERY
GEMMARY PAWNSHOP & JEWELLERY - BACAYAN
BRANCH
FX-2014-005575-000
FX-2008-002237-000
Head Office
Head Office
FXD/MC
RA
Centro
Juliana Trade Center, P. Lopez St.
Tubigon
Cebu City
Bohol
Cebu
Central Visayas
Central Visayas
ARLENE L. CASTRO
GINA T. YU
(038) 5088025
032-2546150
FX-2008-002237-009
Branch
RA
101 Bacayan, Talamban
Cebu City
Cebu
Central Visayas
GINA T. YU
032-4176704
FXD/MC/RA Public Market, Pob.
RA
Dila-Dila
FXD/MC/RA 152 Quirino Hi-Way, Baesa, D2
CALABARZON (Region IV-A)
Contact Person
CALABARZON (Region IV-A)
Central Visayas
CALABARZON (Region IV-A)
Page 147 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
FX Registration No.
Office Type
Industry
Type
GEMMARY PAWNSHOP & JEWELLERY - BALAMBAN
BRANCH
FX-2008-002237-028
Branch
RA
Aliwanay
Balamban
Cebu
Central Visayas
GEMMARY PAWNSHOP & JEWELLERY - BASAK BR
FX-2008-002237-038
Branch
RA
North Road Hwy., Basak
Mandaue City
Cebu
Central Visayas
FX-2008-002237-027
Branch
RA
149-C, A. Bonifacio St.
Baybay City
Leyte
Eastern Visayas
FX-2008-002237-005
Branch
RA
Cmc Bldg., P. Rodriguez St., Lourdes
Bogo City
Cebu
FX-2008-002237-042
Branch
RA
87 Borromeo St.
Cebu City
FX-2008-002237-034
Branch
RA
T.G. Market Bldg., Cor. Burgos-, Hilado Sts., B.20
FX-2008-002237-014
Branch
RA
FX-2008-002237-023
Branch
FX-2008-002237-012
GEMMARY PAWNSHOP & JEWELLERY - BAYBAY
BRANCH
GEMMARY PAWNSHOP & JEWELLERY - BOGO
BRANCH
GEMMARY PAWNSHOP & JEWELLERY - BORROMEO
BR.
GEMMARY PAWNSHOP & JEWELLERY - BURGOS
GEMMARY PAWNSHOP & JEWELLERY - CAPITOL
BRANCH
GEMMARY PAWNSHOP & JEWELLERY - CARCAR
BRANCH
GEMMARY PAWNSHOP & JEWELLERY - COLON
BRANCH
GEMMARY PAWNSHOP & JEWELLERY CONSOLACION
GEMMARY PAWNSHOP & JEWELLERY - CORRALES
BR.
GEMMARY PAWNSHOP & JEWELLERY - CUBAO
GEMMARY PAWNSHOP & JEWELLERY DAANBANTAYAN BR
GEMMARY PAWNSHOP & JEWELLERY - DANAO
BRANCH
GEMMARY PAWNSHOP & JEWELLERY - DAVAO
BRANCH
GEMMARY PAWNSHOP & JEWELLERY - GATUSLAO
BRANCH
GEMMARY PAWNSHOP & JEWELLERY - IPIL BRANCH
GEMMARY PAWNSHOP & JEWELLERY - JAGNA
BRANCH
GEMMARY PAWNSHOP & JEWELLERY - JARO
BRANCH
GEMMARY PAWNSHOP & JEWELLERY - LA CARLOTA
BR.
GEMMARY PAWNSHOP & JEWELLERY - LAHUG BR.
GEMMARY PAWNSHOP & JEWELLERY - LAPAZ
BRANCH
GEMMARY PAWNSHOP & JEWELLERY - LAPU-LAPU
BRANCH
GEMMARY PAWNSHOP & JEWELLERY - LAPU-LAPU
BRANCH 2
GEMMARY PAWNSHOP & JEWELLERY - LIBERTAD
GEMMARY PAWNSHOP & JEWELLERY - LOCSIN
BRANCH
GEMMARY PAWNSHOP & JEWELLERY - LUTOPAN
BR.
GEMMARY PAWNSHOP & JEWELLERY - MANDAUE
BRANCH
GEMMARY PAWNSHOP & JEWELLERY - MAPA
GEMMARY PAWNSHOP & JEWELLERY - MARIKINA
Address
Town
Province
Region
Contact Person
Contact Number
GINA T. YU
(032) 412-3956
Central Visayas
GINA T. YU
032-434-8001
Cebu
Central Visayas
GINA T. YU
(032) 412-3956
Bacolod City
Negros Occidental
Negros Island Region (NIR)
GINA T. YU
034-7088038
78 Escario St., East Capitol
Cebu City
Cebu
Central Visayas
GINA T. YU
032-412-9138
RA
Rotonda, Pob. Ii
Carcar City
Cebu
Central Visayas
GINA T. YU
032-487-8686
Branch
RA
G/F Colonnade Mall-Oriente, Colon St., Sto. Niño
Cebu City
Cebu
Central Visayas
GINA T. YU
032-2556425
FX-2008-002237-031
Branch
RA
Pob. Oriental
Consolacion
Cebu
Central Visayas
GINA T. YU
032-423-8058
FX-2008-002237-040
Branch
RA
Marcoso Bldg., Corrales-Hayes St.
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
GINA T. YU
(032) 412-3956
FX-2008-002237-030
Branch
RA
220 P. Tuazon Blvd., Socorro
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
GINA T. YU
02-799-2005
FX-2008-002237-041
Branch
RA
Ar3 Bldg., Pob.
Daanbantayan
Cebu
Central Visayas
GINA T. YU
(032) 412-3956
FX-2008-002237-001
Branch
RA
E. Olivar St.
Danao City
Cebu
Central Visayas
GINA T. YU
032-2004416
FX-2008-002237-017
Branch
RA
Dr.3 Amparo Bldg., J.P. Laurel Ave., Bajada/B.12-B
Davao City
Davao del Sur
Davao Region (S-Mindanao) GINA T. YU
082-3004844
FX-2008-002237-018
Branch
RA
Cor. San Sebastian-Gatuslao Sts., B.15
Bacolod City
Negros Occidental
Negros Island Region (NIR)
GINA T. YU
034-709-1175
FX-2008-002237-049
Branch
RA
Mañalac Bldg., Pob.
Ipil City
Zamboanga Sibugay
Zamboanga Peninsula
GINA TECSON YU
(062)333-2835
FX-2008-002237-046
Branch
RA
Looc
Jagna
Bohol
Central Visayas
GINA TECSON YU
(038)531-8405
FX-2008-002237-019
Branch
RA
Sommerset Bldg., Lopez Jaena St., Jaro
Iloilo City
Iloilo
Western Visayas
GINA T. YU
033-5081582
FX-2008-002237-043
Branch
RA
Valois St., Cor. Yunque St.
La Carlota City
Negros Occidental
Negros Island Region (NIR)
GINA T. YU
(032) 412-3956
FX-2008-002237-044
Branch
RA
Gorrordo Ave., Lahug
Cebu City
Cebu
Central Visayas
GINA T. YU
(032) 412-3956
FX-2008-002237-020
Branch
RA
Cor. Luna & Dicen Sts., Bantud La Paz
Iloilo City
Iloilo
Western Visayas
GINA T. YU
033-5086283
FX-2008-002237-004
Branch
RA
S. Osmeña St., Infront Radaza Bldg., Gun-Ob
Lapu-Lapu City
Cebu
Central Visayas
GINA T. YU
032-4959163
FX-2008-002237-011
Branch
RA
Mangubat St., Pob.
Lapu-Lapu City
Cebu
Central Visayas
GINA T. YU
032-4959113
FX-2008-002237-035
Branch
RA
Bacolod City
Negros Occidental
Negros Island Region (NIR)
GINA T. YU
034-435-5612
FX-2008-002237-015
Branch
RA
Bacolod City
Negros Occidental
Negros Island Region (NIR)
GINA T. YU
034-7088373
FX-2008-002237-039
Branch
RA
Don Andres Soriano, Lutopan
Toledo City
Cebu
Central Visayas
GINA T. YU
(032) 412-3956
FX-2008-002237-002
Branch
RA
Rizal St., Ibabao
Mandaue City
Cebu
Central Visayas
GINA T. YU
032-420-7708
FX-2008-002237-033
Branch
RA
C.K. Bldg., Mapa St., B.Ortiz
Iloilo City
Iloilo
Western Visayas
GINA T. YU
033-5098188
FX-2008-002237-029
Branch
RA
388 J.P. Rizal St., Sto. Niño
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
GINA T. YU
02-369-5719
Dr. 7 Cokin Bldg., Cor. Libertad-, Lopez Jaena Sts.,
B.33
Dr.2, La Purisima Conception Bldg., Locsin Cuadra
Sts.
Page 148 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
GEMMARY PAWNSHOP & JEWELLERY - MASBATE
BRANCH
GEMMARY PAWNSHOP & JEWELLERY MINGLANILLA BRANCH
GEMMARY PAWNSHOP & JEWELLERY - NAGA
BRANCH
GEMMARY PAWNSHOP & JEWELLERY NOVALICHES BRANCH
GEMMARY PAWNSHOP & JEWELLERY - ORMOC
BRANCH
GEMMARY PAWNSHOP & JEWELLERY - OSMEÑA
BLVD. BRANCH
GEMMARY PAWNSHOP & JEWELLERY - PUNTA
PRINCESA
GEMMARY PAWNSHOP & JEWELLERY - QUEZON
CITY BRANCH
GEMMARY PAWNSHOP & JEWELLERY - QUEZON
CITY-TANDANG SORA 2 BRANCH
GEMMARY PAWNSHOP & JEWELLERY - SAN
SEBASTIAN
GEMMARY PAWNSHOP & JEWELLERY - TABUNOK
BRANCH
GEMMARY PAWNSHOP & JEWELLERY - TABUNOK
BRANCH 2
GEMMARY PAWNSHOP & JEWELLERY TAGBILARAN BRANCH
GEMMARY PAWNSHOP & JEWELLERY - TAGUM
BRANCH I
GEMMARY PAWNSHOP & JEWELLERY - TALISAY
BRANCH
GEMMARY PAWNSHOP & JEWELLERY - TOLEDO
BRANCH
GEMMARY PAWNSHOP & JEWELLERY - VICTORIAS
BRANCH
GEMMARY PAWNSHOP AND JEWELLERY, INC.
GEMMARY PAWNSHOP AND JEWELLERY, INC. ASTURIAS, CEBU BRANCH
GEMMARY PAWNSHOP AND JEWELLERY, INC. CADIZ CITY, NEGROS OCCIDENTAL BRANCH
GEMMARY PAWNSHOP AND JEWELLERY, INC. ESCARIO, CEBU CITY BRANCH
GEMMARY PAWNSHOP AND JEWELLERY, INC. GATUSLAO, BACOLOD CITY BRANCH 2
GEMMARY PAWNSHOP AND JEWELLERY, INC. JARO, ILOILO CITY BRANCH 2
GEMMARY PAWNSHOP AND JEWELLERY, INC. LABASON, ZAMBOANGA DEL NORTE BRANCH
GEMMARY PAWNSHOP AND JEWELLERY, INC. LAPU-LAPU CITY BRANCH 3
GEMMARY PAWNSHOP AND JEWELLERY, INC. LILOAN, CEBU CITY BRANCH
GEMMARY PAWNSHOP AND JEWELLERY, INC. LILOY, ZAMBOANGA DEL NORTE BRANCH
GEMMARY PAWNSHOP AND JEWELLERY, INC. ROXAS CITY, CAPIZ BRANCH
GEMMARY PAWNSHOP AND JEWELLERY, INC. ROXAS CITY, CAPIZ BRANCH 2
GEMMARY PAWNSHOP AND JEWELLERY, INC. SINDANGAN, ZAMBOANGA DEL NORTE
FX Registration No.
Office Type
Industry
Type
FX-2008-002237-021
Branch
RA
39-A Tara St., Pating
Masbate City
Masbate
Bicol Region
FX-2008-002237-036
Branch
RA
Pob. Ward
Cebu City
Cebu
Central Visayas
FX-2008-002237-022
Branch
RA
Central Pob.
Naga City
Cebu
Central Visayas
FX-2008-002237-050
Branch
RA
58 Susano St., Novaliches Proper 2
Quezon City
FX-2008-002237-025
Branch
RA
Real St., Gaisano Mall, D.6
FX-2008-002237-013
Branch
RA
FX-2008-002237-010
Branch
FX-2008-002237-026
Address
Town
Province
Region
Contact Person
Contact Number
GINA T. YU
056-3336765
GINA T. YU
032-4899151
2nd District Metro Manila Metro Manila Area (NCR)
GINA TECSON YU
508-6701
Ormoc City
Leyte
Eastern Visayas
GINA T. YU
053-5610733
131 Osmeña Blvd., Sto. Niño
Cebu City
Cebu
Central Visayas
GINA T. YU
032-4169859
RA
F. Llamas St., Punta Princesa
Cebu City
Cebu
Central Visayas
GINA T. YU
032-2629427
Branch
RA
Unit G-6 Margarita Bldg., 28 Matalino, Central, D4
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
GINA T. YU
799-23-51
FX-2008-002237-047
Branch
RA
225 Tandang Sora Ave., Tandang Sora 2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
GINA TECSON YU
501-2532
FX-2008-002237-032
Branch
RA
D-4 Lopues San Sebastian Bldg., Cor., Araneta-Sn
Sebastian
Bacolod City
Negros Occidental
Negros Island Region (NIR)
GINA T. YU
034-707-7088
FX-2008-002237-007
Branch
RA
Brgy. Tabunok-Sangi
Talisay City
Cebu
Central Visayas
GINA T. YU
032-4917585
FX-2008-002237-008
Branch
RA
Brgy. Tabunok, South Rd.
Talisay City
Cebu
Central Visayas
GINA T. YU
032-272-0212
FX-2008-002237-052
Branch
RA
Belderol St., Cogon District
Tagbilaran City
Bohol
Central Visayas
GINA T. YU
032 422 18 94
FX-2008-002237-016
Branch
RA
Bonifacio St., Magugpo Central
Tagum City
Davao del Norte
Davao Region (S-Mindanao) GINA T. YU
084-2187769
FX-2008-002237-024
Branch
RA
Rscm Lawaan 3
Talisay City
Cebu
Central Visayas
GINA T. YU
032-4915008
FX-2008-002237-006
Branch
RA
276 Katipunan St.
Toledo City
Cebu
Central Visayas
GINA T. YU
032-467-8788
FX-2008-002237-048
Branch
RA
35 Osmeña Ave. Cor. De Leon St.,
Victorias City
Negros Occidental
Negros Island Region (NIR)
GINA TECSON YU
(034)717-8027
FX-2014-005505-000
Head Office
RA
Salinas Dr., Lahug
Cebu City
Cebu
Central Visayas
MARK Y. YU
032-4172197
FX-2014-005505-013
Branch
RA
E. Alonzo St., Pob.
Asturias
Cebu
Central Visayas
MARK Y. YU
032-4126200
FX-2014-005505-011
Branch
RA
Magsaysay St., Brgy. 3 Pob. (Zone 3)
Cadiz City
Negros Occidental
Negros Island Region (NIR)
MARK Y. YU
034-7207127
FX-2014-005505-002
Branch
RA
Green Orkid, Escario St., Capitol Site
Cebu City
Cebu
Central Visayas
MARK Y. YU
032-4165586
FX-2014-005505-006
Branch
RA
Rcg Bldg., Gatuslao St., Brgy. 10
Bacolod City
Negros Occidental
Negros Island Region (NIR)
MARK Y. YU
034-7096117
FX-2014-005505-003
Branch
RA
Simon Ledesma St., Democracia
Iloilo City
Iloilo
Western Visayas
MARK Y. YU
033-5087914
FX-2014-005505-010
Branch
RA
Antonino
Labason
Zamboanga del Norte
Zamboanga Peninsula
MARK Y. YU
065-3772197
FX-2014-005505-001
Branch
RA
M. L. Quezon Ave. Cor. Patalinghug St., Pajo
Lapu-Lapu City
Cebu
Central Visayas
MARK Y. YU
032-4955695
FX-2014-005505-007
Branch
RA
Pob.
Liloan
Cebu
Central Visayas
MARK Y. YU
032-4243277
FX-2014-005505-005
Branch
RA
Baybay
Liloy
Zamboanga del Norte
Zamboanga Peninsula
MARK Y. YU
032-4126200
FX-2014-005505-008
Branch
RA
Elamar Bus. Center Bldg., San Roque Ext, Brgy. 8
Roxas City
Capiz
Western Visayas
MARK Y. YU
036-5222515
FX-2014-005505-009
Branch
RA
Sabando Bldg., Roxas Ave., Brgy. 8
Roxas City
Capiz
Western Visayas
MARK Y. YU
036-5221321
FX-2014-005505-015
Branch
RA
Pob.
Sindangan
Zamboanga del Norte
Zamboanga Peninsula
MARK Y. YU
065-2245073
Page 149 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
FX-2014-005505-004
Branch
RA
FX-2007-001759-000
FX-2011-004215-000
Head Office
Head Office
GEMSAFE PAWNSHOP
FX-2008-001981-000
Head Office
RA
GEN LYN MONEY CHANGER
FX-2005-000576-000
Head Office
FXD/MC
GENCEL'S MERCHANDISE
FX-2010-003720-000
Head Office
GENELINE M. BUELA MERCHANDISING - ABRA
GENELINE M. BUELA MERCHANDISING - SABLAYAN
BRANCH
GENERAL PAWNSHOPS, INC.
FX-2011-003781-002
Institution
GEMMARY PAWNSHOP AND JEWELLERY, INC. ZURBITO, MASBATE CITY, MASBATE BRANCH
GEMMA'S MONEY CHANGER
GEMMA'S PARTY NEEDS
Address
Province
Region
Contact Person
Contact Number
Masbate City
Masbate
Bicol Region
MARK Y. YU
056-5820261
Malolos City
Angeles City
Bulacan
Pampanga
Central Luzon
Central Luzon
GEMMA A. BATONGBAKAL
GEMALLI G. DIZON
045-887-1985
Adr Bldg., Amang Rodriguez Ave., B.Dela Paz
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
CHRISTINE G. SUPERIO
920-8294
Glo-Ri Supermart, Mc Arthur Hi-Way, Sumapang
Matanda
Malolos City
Bulacan
JEANETTE S. DAMPIL
911-0754
RA
1 Rodriguez St., Signal Vill.
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
DONATO A. GARCIA
839-1872
Branch
RA
National Road, Pob.
Abra de Ilog
Occidental Mindoro
MIMAROPA (Region IV-B)
GENELINE M. ABUELA
0909-505-9000
FX-2011-003781-001
Branch
RA
Public Market, B.Buenavista
Sablayan
Occidental Mindoro
MIMAROPA (Region IV-B)
GENILINE M. BUELA
0909-505-9000
FX-2005-001177-000
Head Office
RA
Gonzaga St.
Tuguegarao City
Cagayan
Cagayan Valley
SUSAN NUIDA
0917-8026330
GENERIKA DRUGSTORE - FRANCHISEE
FX-2012-004577-000
Head Office
Tanauan City
Batangas
CALABARZON (Region IV-A)
FORTUNATO DIMAYUGA
043-7787304
GENEVIEVE J. LA FLORES TRADING
FX-2010-003699-000
Head Office
RA
Purok Rose, Pob. 1
Real
Quezon
CALABARZON (Region IV-A)
GENEVIEVE LA FLORES
9206437585
GENILINE M. BUELA MERCHANDISING
FX-2011-003781-000
Head Office
RA
Rizal St., Pob. 5
Mamburao
Occidental Mindoro
MIMAROPA (Region IV-B)
GENILINE M. BUELA
0909-505-9000
GENTRI GASOLINE STATION
FX-2010-003551-000
Head Office
General Trias
Cavite
CALABARZON (Region IV-A)
NORMELITA AMBATA
046-4893365
GENUINE PAWNSHOPS, INC.
FX-2005-001178-000
Head Office
RA
Gapan City
Nueva Ecija
Central Luzon
LUZVIMINDA CABRERA
0917-8025288
GENUISYS INTERNATIONAL SYSTEM CORPORATION
FX-2012-004602-000
Head Office
RA
Sn Vicente
Suite 2 7Th Flr Ascot Makati, Glorietta 4 Ayala
Center
Makati City
4th District Metro Manila Metro Manila Area (NCR)
RALPH SANTOS
664-8423
GEOCHRIST STORE AND LOADING STATION
FX-2014-005294-000
Head Office
RA
9 J. P. Rizal St., Brgy. Tres
Cabuyao City
Laguna
CALABARZON (Region IV-A)
SHALINI P. CAMILOTES
075-565-2386
GEOCHRIST STORE AND LOADING STATION - BRGY.
DOS, CABUYAO CITY BRANCH
FX-2014-005294-001
Branch
RA
180 Unit 3, Ega Bldg., M.H. Del Pilar St., Dos
Cabuyao City
Laguna
CALABARZON (Region IV-A)
SHALINI P. CAMILOTES
049-302-7060
GEORGE BAYAD CENTER
FX-2009-002494-000
Head Office
RA
100 Fcm Commonwealth Ave., Fairview, D2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
LYDIA A. MATTI
935-1305
GERMAINE'S MONEY CHANGER
GERRY ROXAS FOUNDATION-HUBLAG
FX-2016-005781-000
FX-2005-001033-000
Head Office
Head Office
FXD/MC
Ng'S Bldg., Blumentritt St., Centro 7
FXD/MC/RA 2502 Burgos, Ilawod
Tuguegarao City
Roxas City
Cagayan
Capiz
Cagayan Valley
Western Visayas
ROSALINDA C. AGUSTIN
AGNES BARRERA
078-375-0643
(036) 621-5007
GERRY ROXAS FOUNDATION-HUBLAG - ANTIQUE
FX-2005-001033-001
Branch
FXD/MC/RA Dalipe Trade Center, Dalipe
San Jose
Antique
Western Visayas
DALTON AGREGORIO
(036) 621-5007
GERRY ROXAS FOUNDATION-HUBLAG - DUMARAO
FX-2005-001033-002
Branch
FXD/MC/RA Pob. Ilaya
Dumarao
Capiz
Western Visayas
EDDIE COMORO
(036) 621-5007
GERRY ROXAS FOUNDATION-HUBLAG - ESTANCIA
FX-2005-001033-003
Branch
FXD/MC/RA Reyes Ave.
Estancia
Iloilo
Western Visayas
MICHAEL EXTER UGAS
(036) 621-5007
GERRY ROXAS FOUNDATION-HUBLAG KORONADAL
FX-2005-001033-004
Branch
FXD/MC/RA Genssan Dr.
Koronadal City - Marbel
South Cotabato
SOCCSKSARGEN (CentralMindanao)
BENJIE V. VAAY
(036) 621-5007
GERRY ROXAS FOUNDATION-HUBLAG - MAAYON
FX-2005-001033-005
Branch
FXD/MC/RA Pob. Tabuc
Ma-Ayon
Capiz
Western Visayas
EDDIE COMORO
(036) 621-5007
GERRY ROXAS FOUNDATION-HUBLAG - PANITAN
FX-2005-001033-007
Branch
FXD/MC/RA Panitan Public Market
Panitan
Capiz
Western Visayas
AGNES BARRERA
(036) 621-5007
FX-2005-001033-006
Branch
FXD/MC/RA National Hwy.
Polomolok
South Cotabato
SOCCSKSARGEN (CentralMindanao)
LARRY D. MORENTE
(036) 621-5007
FX-2005-001033-008
Branch
FXD/MC/RA Pontevedra Public Market
Pontevedra
Capiz
Western Visayas
JOSE FRANCIS A. TOLENTINO
(036) 621-5007
FX-2005-001033-009
Branch
FXD/MC/RA Pob.
President Roxas
Capiz
Western Visayas
KATHLEEN F. PROTACIO
(036) 621-5007
FX-2005-001033-010
Branch
FXD/MC/RA Tatc
Roxas City
Capiz
AGNES BARRERA
(036) 621-5007
GERRY ROXAS FOUNDATION-HUBLAG - SURALLAH
FX-2005-001033-011
Branch
FXD/MC/RA Zone 1
Surallah
South Cotabato
DEO FALE
(036) 621-5007
GERRY ROXAS FOUNDATION-HUBLAG - TACURONG
FX-2005-001033-012
Branch
FXD/MC/RA Pob. Extension
Tacurong City
Sultan Kudarat
Western Visayas
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
ROGER CASTILLANO
(036) 621-5007
GERRYMIL ENTERPRISES
FX-2010-003270-000
Head Office
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
FRANCIS C. PAREDES
387-0150
GERSON MONEY CHANGER
FX-2009-002515-000
Head Office
FXD/MC/RA Rizal Ave., B.18
Batangas City
Batangas
CALABARZON (Region IV-A)
AMELIA R. DE VILLA
(043) 723-1340
GESLANI MONEY CHANGER
FX-2012-004879-000
Head Office
FXD/MC/RA 3 Quezon Blvd., Pob.
Malasique
Pangasinan
Ilocos Region
CONCHITA F. GESLANI
'09183456423
GERRY ROXAS FOUNDATION-HUBLAG POLOMOLOK
GERRY ROXAS FOUNDATION-HUBLAG PONTEVEDRA
GERRY ROXAS FOUNDATION-HUBLAG - PRES.
ROXAS
GERRY ROXAS FOUNDATION-HUBLAG - ROXAS
Zurbito St., Pating
Town
FXD/MC/RA Maunlad Mall, Sn Vicente
FXD/MC/RA 266 Mcarthur Hwy. Cor. Fajardo St.
FXD/MC/RA Unit 116 Public Market And Commercial Center
FXD/MC/RA Blk. 29 Lot 1, Tierra Solana, Buenavista Iii
RA
7 L & M Bldg., St. Peter Ave., Sn Isidro
Central Luzon
Page 150 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
GHIEZET'S MONEY TRANSFER
FX-2014-005550-000
Head Office
RA
Burgos-Soliman, Pob.
Hermosa
Bataan
GIANT LITTLE PARTNERS, INC.
FX-2009-002668-000
Head Office
RA
5 V-2 Capitol Dr., San Rafael, Kapitolyo
Pasig City
GIDCEL'S TRAVEL & TOURS
GIDCEL'S TRAVEL & TOURS - DELGADO BRANCH
FX-2005-001034-000
FX-2005-001034-001
Head Office
Branch
FXD/MC
FXD/MC
G/F Marymart Mall, Valeria St.
Amigo Hotel, Delgado St.
GIERAMS E-LOADING STATION & PADALA
FX-2010-003414-000
Head Office
RA
GIFT & PARCEL, INC.
FX-2005-000212-000
Head Office
RA
GIFT SENSE CO.
FX-2005-000577-000
Head Office
FXD/MC
GIGAQUIT PAWNSHOP
GILLAMAC'S MARKETING, INC.
FX-2008-002092-000
FX-2009-002349-000
Head Office
Head Office
GILLAMAC'S MARKETING, INC. - ANTIPOLO
FX-2009-002349-005
GILLAMAC'S MARKETING, INC. - BACOOR
Institution
Address
Town
Province
Region
Contact Number
TERESITA P. DAVID
9153600477
2nd District Metro Manila Metro Manila Area (NCR)
EMMA S. JAMIR
746-7781
Iloilo City
Iloilo City
Iloilo
Iloilo
Western Visayas
Western Visayas
CECILIA L. FRANCISCO
CECILIA L. FRANCISCO
336-9259
337-8288
B.Sn Roque, Ilaya
Caluag
Quezon
CALABARZON (Region IV-A)
RAMIR T. ASTILLA
0918-3412700
402 P. Guevarra St.
San Juan City
2nd District Metro Manila Metro Manila Area (NCR)
RICARDO G. ORTIZ
727-27-27
Stall 3 Lrt Station, Rizal Ave. Extension, B.071
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
GIRLE M. AMANSEC
323-33-43
FXD/MC/RA None, Brgy. San Isidro
FXD/MC/RA Flora Gillamac Bldg., 169 Sanciangco St.
Gigaquit
Cebu City
Surigao del Norte
Cebu
CARAGA
Central Visayas
MARICHELLE P. LAMBUS
LUCRESIA G. ALVAREZ
0920-9823451
032-418-4000
Branch
FXD/MC/RA Circumferential Rd., Dalig
Antipolo City
Rizal
CALABARZON (Region IV-A)
FX-2009-002349-006
Branch
FXD/MC/RA Niog Iii
Bacoor City
Cavite
CALABARZON (Region IV-A)
GILLAMAC'S MARKETING, INC. - BUTUAN
FX-2009-002349-007
Branch
FXD/MC/RA J.C. Aquino Ave., P-1, New Society Vill.
Butuan City
Agusan del Norte
CARAGA
GILLAMAC'S MARKETING, INC. - CAGAYAN DE ORO
FX-2009-002349-008
Branch
FXD/MC/RA Pabayo Cor. Taal Sts., B.09
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
GILLAMAC'S MARKETING, INC. - CALBAYOG
FX-2009-002349-009
Branch
FXD/MC/RA J.D. Avelino St., B.Aguit-Itan
Calbayog City
Western Samar
Eastern Visayas
GILLAMAC'S MARKETING, INC. - CARCAR BRANCH
FX-2009-002349-002
Branch
FXD/MC/RA Gaisano Carcar, Pob. Iii
Carcar City
Cebu
Central Visayas
GILLAMAC'S MARKETING, INC. - CATARMAN
FX-2009-002349-010
Branch
FXD/MC/RA G. H. Del Pilar St., B.Casoy
Catarman
Northern Samar
Eastern Visayas
GILLAMAC'S MARKETING, INC. - DUMAGUETE
FX-2009-002349-011
Branch
FXD/MC/RA Libertad St.
Dumaguete City
Negros Oriental
Negros Island Region (NIR)
GILLAMAC'S MARKETING, INC. - FAIRVIEW
FX-2009-002349-012
Branch
FXD/MC/RA 29 D-E Don Mariano Marcos Ave., Fairview, D2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2009-002349-003
Branch
FXD/MC/RA Gmi Bldg., Santiago Cor. Catolico Ave.
General Santos City
South Cotabato
FX-2009-002349-013
Branch
FXD/MC/RA Gen. Aguinaldo St. Cor. Jeffrey Rd., Pala-O
Iligan City
Lanao del Norte
GILLAMAC'S MARKETING, INC. - KIDAPAWAN
FX-2009-002349-014
Branch
FXD/MC/RA Quezon Blvd.
Kidapawan City
North Cotabato
GILLAMAC'S MARKETING, INC. - KORONADAL
FX-2009-002349-016
Branch
FXD/MC/RA Cor. Abad Santos & Posadas Sts., Z.Iii
Koronadal City - Marbel
South Cotabato
GILLAMAC'S MARKETING, INC. - LIPA
FX-2009-002349-015
Branch
FXD/MC/RA National Hwy., Mataas Na Lupa
Lipa City
Batangas
CALABARZON (Region IV-A)
GILLAMAC'S MARKETING, INC. - MATI
FX-2009-002349-017
Branch
FXD/MC/RA Valles Bldg., Rizal Ext., Central
Mati City
Davao Oriental
Davao Region (S-Mindanao)
GILLAMAC'S MARKETING, INC. - MIDSAYAP
FX-2009-002349-018
Branch
FXD/MC/RA Pob. 6
Midsayap
North Cotabato
SOCCSKSARGEN (CentralMindanao)
GILLAMAC'S MARKETING, INC. - NOVALICHES
FX-2009-002349-019
Branch
FXD/MC/RA 604 Quirino Hwy., Bagbag, D2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
GILLAMAC'S MARKETING, INC. - ORMOC
GILLAMAC'S MARKETING, INC. - OZAMIZ
FX-2009-002349-020
FX-2009-002349-021
Branch
Branch
FXD/MC/RA Aunobing St, B.Cogon
FXD/MC/RA Gallardo St., B.50
Ormoc City
Ozamis City
Leyte
Misamis Occidental
Eastern Visayas
Northern Mindanao
GILLAMAC'S MARKETING, INC. - PAGADIAN CITY
FX-2009-002349-022
Branch
FXD/MC/RA Purok Golden Shower, Sn Pedro D.
Pagadian City
Zamboanga del Sur
Zamboanga Peninsula
GILLAMAC'S MARKETING, INC. - SAN FRANCISCO
FX-2009-002349-023
Branch
FXD/MC/RA B.2
San Francisco
Agusan del Sur
CARAGA
GILLAMAC'S MARKETING, INC. - SURIGAO BRANCH
FX-2009-002349-001
Branch
FXD/MC/RA Km. 1, B.Washington
Surigao City
Surigao del Norte
CARAGA
086-826-8201
GILLAMAC'S MARKETING, INC. - TABUNOK BRANCH
FX-2009-002349-004
Branch
FXD/MC/RA Gf Carmencita Suarez Bldg., Ntl Hwy., Tabunok
Talisay City
Cebu
Central Visayas
032-237-7648
GILLAMAC'S MARKETING, INC. - TACURONG
FX-2009-002349-024
Branch
FXD/MC/RA Pob.
Tacurong City
Sultan Kudarat
GILLAMAC'S MARKETING, INC. - TAGBILARAN
FX-2009-002349-025
Branch
FXD/MC/RA Cpg North Ave
Tagbilaran City
Bohol
SOCCSKSARGEN (CentralMindanao)
Central Visayas
GILLAMAC'S MARKETING, INC. - TAGUM
FX-2009-002349-026
Branch
FXD/MC/RA Mabini St., Magugpo Central
Tagum City
Davao del Norte
Davao Region (S-Mindanao)
GILLAMAC'S MARKETING, INC. - VALENCIA
GINKO MONEY CHANGER
FX-2009-002349-027
FX-2009-002891-000
Branch
Head Office
FXD/MC/RA Sayre Hwy., Pob.
FXD/MC
Borromeo St., B.Taft
Valencia City
Surigao City
Bukidnon
Surigao del Norte
Northern Mindanao
CARAGA
GILLAMAC'S MARKETING, INC. - GEN. SANTOS
BRANCH
GILLAMAC'S MARKETING, INC. - ILIGAN
Central Luzon
Contact Person
032-4878306
SOCCSKSARGEN (CentralMindanao)
Northern Mindanao
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
083-5539985
NEIRJEN A. ALEGRIA
9056337111
Page 151 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
GINKO MONEY CHANGER - VILLANUEVA ST. BR.
FX-2009-002891-001
Branch
FXD/MC
GINRESS PHARMACY
FX-2010-003119-000
Head Office
GINTAM PAWNSHOP, INC.
FX-2011-003893-000
Head Office
GINTAM PAWNSHOP, INC. - BRANCH 1
GINTAM PAWNSHOP, INC. - ERMITA, MANILA
BRANCH
FX-2011-003893-001
Institution
Address
Province
Region
Contact Person
Contact Number
Butuan City
Agusan del Norte
CARAGA
NEIRJEN A. ALERIA
9474616989
FXD/MC/RA Rizal St., Pob. Yangco
Banga
South Cotabato
SOCCSKSARGEN (CentralMindanao)
GINA O. BUAYA
083-2391683
FXD/MC/RA 3Rd Ave., West B.045
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
DAHLIA ASIDO
882-4688
Branch
FXD/MC/RA Rizal St, Pob.
Mangaldan
Pangasinan
FX-2011-003893-002
Branch
FXD/MC/RA 1211 M. H. Del Pilar St., Brgy. 667, Zone 072
Ermita
1st District Metro Manila Metro Manila Area (NCR)
DHALIA D. ASIDO
0917-8929429
GINTONG ALAHAS PAWNSHOP INC.
FX-2006-001404-000
Head Office
RA
33 Womens Club St., B.Flores
Malabon City
3rd District Metro Manila Metro Manila Area (NCR)
MARITES Z. MOCORRO
283-7990
GINTONG ALAHAS PAWNSHOP INC. - LIPA CITY,
BATANGAS BRANCH
FX-2006-001404-003
Branch
RA
P. Torres St., Brgy. 3
Lipa City
Batangas
MARITES MOCORRO
882-4689
GINTONG ALAHAS PAWNSHOP INC. - MALABON
FX-2006-001404-001
Branch
RA
45 Rizal Ave Ext Tanong
Malabon City
3rd District Metro Manila Metro Manila Area (NCR)
NORILYN TAMBOGON
8824688
GINTONG ALAHAS PAWNSHOP INC. - SAN MATEO
BRANCH
FX-2006-001404-002
Branch
RA
Kambal Road, Guitnang Bayan 1
San Mateo
Rizal
CALABARZON (Region IV-A)
MARITES MOCORRO
882-4689
GINTONG YAMAN BAHAY SANGLAAN
FX-2009-002917-000
Head Office
FXD/MC/RA Cecilio St. Cor. Gen. Tinio Ext., B.Magsaysay Norte
Cabanatuan City
Nueva Ecija
Central Luzon
JOCELYN C. JAVIER
446001551
FX-2009-002917-002
Branch
FXD/MC/RA Km. 14 Mcarthur Hwy., Sumapang Matanda
Malolos City
Bulacan
Central Luzon
JOCELYN JAVIER
9175663600
FX-2008-002116-000
Head Office
Santa Maria
Bulacan
Central Luzon
ROMMEL E. SANTOS
0922-8389231
GIORGIO TRADING
FX-2011-004138-000
Head Office
FXD/MC/RA 149 Congressinal Aven, Project 8, Bahay Toro
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
SHIRLEY L. TAN
924-2680
GIWEL'S PAWNSHOP AND MONEY EXCHANGE
FX-2007-001784-000
Head Office
FXD/MC/RA 1St Stall, San Narciso Livelihood Center, Libertad
San Narciso
Zambales
WILFREDO P. GUMAPAL
047-9134087
GJCJ COMPUTER SHOP
FX-2009-002658-000
Head Office
FXD/MC/RA 1039 Vergara St., B.385, Z.039
Quiapo
1st District Metro Manila Metro Manila Area (NCR)
GIL S.V. MALAPIT, JR.
734-9986
GL REMITTANCE AND BUSINESS CENTER
FX-2016-005878-000
Head Office
RA
Poblacion
Lobo
Batangas
GLENN P. PEREZ
9209517180
GLAM BUSINESS CENTER (MAIL AND MORE)
FX-2012-004491-000
Head Office
RA
114 Magsaysay St. Cor. Kahatulan St., Karangalan
Vill.
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
MA. LORENA A. ESPERAS
22171434
GLANCE MONEY CHANGER
FX-2006-001565-000
Head Office
FXD/MC
2 Congressional Ave., Bahay Toro, Project 6
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
GILBERT A. SARUDA
455-2781
GLASSWORLD COMPUTERS AND MULTIMEDIA
SHOP
FX-2010-003380-000
Head Office
San Fernando City
La Union
Ilocos Region
KAREN RACHELLE G.TOLL
072-603-12-45
GLENDA NEGRIDO ELECTRONICS SUPPLY
FX-2016-005840-000
Head Office
RA
Dasmariñas City
Cavite
CALABARZON (Region IV-A)
GLENDA A. NEGRIDO
046 416 4181
GLOBAL ACCESS FINANCIAL SERVICES, INC.
FX-2015-005675-000
Head Office
FXD/MC/RA
4th District Metro Manila Metro Manila Area (NCR)
JERRY M NAVARRETE
238-3964
FX-2015-005675-010
Branch
1st District Metro Manila Metro Manila Area (NCR)
JERRY M. NAVARRETE
238-3964
FX-2015-005675-012
Branch
FXD/MC/RA Starmall Azienda, Seaview Subd., Lawaan I
Talisay City
Cebu
JERRY M. NAVARRETE
238-3964
FX-2015-005675-001
Branch
FXD/MC/RA
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
JERRY M. NAVARRETE
238-3964
FX-2015-005675-014
Branch
FXD/MC/RA Unit 7, Lg/F Brescia Residences, Lilac St., Fairview
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
JERRY M. NAVARRETE
238-3964
FX-2015-005675-009
Branch
FXD/MC/RA 684 Jp Rizal St., Concepcion 1
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
JERRY M. NAVARRETE
238-3964
FX-2015-005675-007
Branch
FXD/MC/RA R.N. Abejuela St., Divisoria, 5
Cagayan de Oro City
Misamis Oriental
JERRY M. NAVARRETE
238-3964
FX-2015-005675-016
Branch
FXD/MC/RA F. Manalo St., Caruncho Ave., Malinao
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
JERRY M. NAVARRETE
501-1138
FX-2015-005675-013
Branch
FXD/MC/RA Cayetano Blvd., Ususan
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
JERRY M. NAVARRETE
238-3964
FX-2015-005675-006
Branch
FXD/MC/RA Jose Catolico Sr. Ave., Lagao
General Santos City
South Cotabato
SOCCSKSARGEN (CentralMindanao)
JERRY M. NAVARRETE
238-3964
FX-2015-005675-005
Branch
FXD/MC/RA 849 Gen. Kalentong St., Daang Bakal
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
JERRY M. NAVARRETE
238-3964
GINTONG YAMAN BAHAY SANGLAAN - MALOLOS
BRANCH
GIOIELLI PREZIOSI PAWNSHOP INC.
GLOBAL ACCESS FINANCIAL SERVICES, INC. - A.
MABINI, MANILA
GLOBAL ACCESS FINANCIAL SERVICES, INC. - ALL
SHOPPE - STARMALL, TALISAY, CEBU
GLOBAL ACCESS FINANCIAL SERVICES, INC. ALLDAY STARMALL SHAW BLVD
GLOBAL ACCESS FINANCIAL SERVICES, INC. BRESCIA, QUEZON CITY
GLOBAL ACCESS FINANCIAL SERVICES, INC. CONCEPCION 1, MARIKINA
GLOBAL ACCESS FINANCIAL SERVICES, INC. DIVISORIA, CAGAYAN DE ORO CITY
GLOBAL ACCESS FINANCIAL SERVICES, INC. - F.
MANALO, PASIG CITY
GLOBAL ACCESS FINANCIAL SERVICES, INC. GRENVILLE, TAGUIG
GLOBAL ACCESS FINANCIAL SERVICES, INC. - JOSE
CATOLICO, GENERAL SANTOS CITY
GLOBAL ACCESS FINANCIAL SERVICES, INC. KALENTONG, MANDALUYONG
RA
17 Villanueva St., Tandang Sora
Town
37 Cay Pombo
FXD/MC/RA Osmena St., B.Iii
Blk 134 Sta. Lucia Flea Market, Sta. Lucia
3Rd Flr. Starmall Las Piñas, Cv Starr Ave., Philamlife
Las Piñas City
Vill., Pamplona Dos
Regal Shopping Centre, A. Mabini St., Padre Faura
FXD/MC/RA
Ermita
And M. Adriatico, 669
G/F Starmall Shaw, Edsa Cor. Shaw Blvd., WackWack
Ilocos Region
CALABARZON (Region IV-A)
Central Luzon
CALABARZON (Region IV-A)
Central Visayas
Northern Mindanao
Page 152 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
Industry
Type
FX Registration No.
Office Type
FX-2015-005675-002
Branch
FXD/MC/RA Alabang-Zapote Road, Talon Tres
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
JERRY M. NAVARRETE
238-3964
FX-2015-005675-008
Branch
FXD/MC/RA Penafrancia Ave., Panganiban Dr., Panganiban
Naga City
Camarines Sur
JERRY M. NAVARRETE
238-3964
FX-2015-005675-004
Branch
FXD/MC/RA 340 Roosevelt Ave., Project 7, Veterans Vill.
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
JERRY M. NAVARRETE
238-3964
FX-2015-005675-015
Branch
FXD/MC/RA G/F Of My Hotel, Asaje Ii Bldg., San Pedro St., 2-A
Davao City
Davao del Sur
Davao Region (S-Mindanao) JERRY M. NAVARRETE
238-3964
FX-2015-005675-011
Branch
FXD/MC/RA Stall 10 Star Plaza Agro, National Road, Putatan
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
JERRY M. NAVARRETE
238-3964
FX-2015-005675-003
Branch
FXD/MC/RA 54 General Luna St., Tuktukan
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
JERRY M. NAVARRETE
238-3964
FX-2015-005675-017
Branch
Tagum City
Davao del Norte
Davao Region (S-Mindanao) JERRY M. NAVARRETE
238-3964
FX-2010-003549-000
Head Office
Balanga City
Bataan
Central Luzon
MELLANY CASTILLO
(047) 791-5075
GLOBAL ELITE BUSINESS GROUP, INC.
FX-2012-004824-000
Head Office
Carmona
Cavite
CALABARZON (Region IV-A)
JOHN BANDALAN
843-8650
GLOBAL FOREX & REMITTANCE CO., INC.
FX-2006-001547-000
Head Office
FXD/MC/RA Door 3 Franco Apartment, Cogon
Bogo City
Cebu
Central Visayas
MARICHU A. DELOS REYES
(032) 434-9261
GLOBAL FOREX & REMITTANCE CO., INC. - LEYTE
FX-2006-001547-003
Branch
FXD/MC/RA Public Market, Rizal St.
Palompon
Leyte
Eastern Visayas
MARICHU A. DELOS REYES
553-8596
GLOBAL FOREX & REMITTANCE CO., INC. - ROXAS
FX-2006-001547-001
Branch
FXD/MC/RA G/F Amusement Center, Roxas, Pub Mrkt
Roxas
Oriental Mindoro
MIMAROPA (Region IV-B)
MARICHU A. DELOS REYES
GLOBAL MERIT FINANCENTER CORPORATION
FX-2014-005473-000
Head Office
Davao del Sur
Davao Region (S-Mindanao) ALBERT Y. PINGOY
305-5556
GLOBAL PINOY REMITTANCE & SERVICES (GINA C.
TOGON)
FX-2010-003376-000
Head Office
RA
Davao City
Davao del Sur
Davao Region (S-Mindanao) GINA C. TOGON
082-297-4082
GLOBAL PINOY REMITTANCE & SERVICES INC.
FX-2010-002984-000
Head Office
RA
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
EMMANUEL B. PASCUAL
911-3671
FX-2010-002984-002
Branch
RA
Falcon St. Cor. Dahlia, -
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
EDWARD B. PASCUAL
02-454-37-79
FX-2010-002984-003
Branch
RA
206 Saint John St. Republic Ave., Holy Spirit
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
EDWARD B. PASCUAL
02-454-3779
FX-2010-002984-001
Branch
RA
10 C Old Cabuyao St., Sauyo
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
EMMANUEL B. PASCUAL
02-454-3779
FX-2011-003827-000
Head Office
RA
F. Reyes St., Service Rd., Balibago
Santa Rosa City
Laguna
CALABARZON (Region IV-A)
ANTONNETTE G. TRAJECO
(049) 837-0041
FX-2011-004274-000
Head Office
RA
Monreal
Masbate
Bicol Region
MIGUEL A. TAMBUNTING
882-2218
GLOBAL REGALONG EXPRESS PADALA, INC.
FX-2011-004377-000
Head Office
San Juan City
2nd District Metro Manila Metro Manila Area (NCR)
GLOBAL REMITTANCE INC.
FX-2005-000358-000
Head Office
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
RAUL T. BALANCIO
810-9065
GLOBAL TITANS TRADING
FX-2005-000969-000
Head Office
Almodal St., Pob.
Rm Os-5B, 2/F, Prov. Bldg., 155 Annapolis,
RA
Greenhills
935 City & Land Mega Plaza Adb Ave., Cor.Garnet
RA
Rd., Ortigas Ctr.
Room 307 Downtown Center Bldg., 516 Q. Paredes
FXD/MC/RA
St.
Binondo
1st District Metro Manila Metro Manila Area (NCR)
KERWIN D. CHUA
244-72-24
GLOBAL UNION FOREIGN EXCHANGE DEALER
FX-2006-001605-000
Head Office
FXD/MC/RA A. Flores St.
San Pablo City
Laguna
ELEANOR T. REYES
(049) 503-0015
GLOBAL WINGS TOUR SERVICES, INC.
FX-2005-000882-000
Head Office
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
MARY CAROLINE C. MAPALO
6314789
GLOBALINK EXPRESS MONEY CHANGER
FX-2005-000970-000
Head Office
Dagupan City
Pangasinan
VYAN CHUA
(075) 522-01-74
GLOBALSPAN SERVICES, INC.
FX-2007-001818-000
Head Office
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
EDGARDO H. A. LOPEZ
687-7042
GLOBE TELECOM, INC.
FX-2005-000556-000
Head Office
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
RODOLFO A. SALALIMA
730-2960
GLOBE TELECOM, INC. - ALABANG TOWN CENTER
FX-2005-000556-017
Branch
RA
3/F Alabang Town Center
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
RODOLFO SALALIMA
730-26-60
GLOBE TELECOM, INC. - ALI MALL CUBAO
FX-2005-000556-007
Branch
RA
Space 35 Ug/F Ali Mall Araneta Center
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
ATTY. RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - AMORSOLO
FX-2005-000556-073
Branch
RA
Soriano Bldg., 120 Amorsolo St., Sn Lorenzo Vill.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - ANGELES
FX-2005-000556-021
Branch
RA
Unit F & G, D.M. Gomez Bldg., Salapungan
Angeles City
Pampanga
RODOLFO SALALIMA
730-29-60
GLOBAL ACCESS FINANCIAL SERVICES, INC. MOONWALK, LAS PIÑAS
GLOBAL ACCESS FINANCIAL SERVICES, INC. PANGANIBAN, NAGA
GLOBAL ACCESS FINANCIAL SERVICES, INC. ROOSEVELT, QUEZON CITY
GLOBAL ACCESS FINANCIAL SERVICES, INC. - SAN
PEDRO, DAVAO CITY
GLOBAL ACCESS FINANCIAL SERVICES, INC. - STAR
PLAZA AGRO, MUNTINLUPA
GLOBAL ACCESS FINANCIAL SERVICES, INC. TAGUIG
GLOBAL ACCESS FINANCIAL SERVICES, INC. TAGUM CITY, DAVAO DEL NORTE
GLOBAL CROSS LENDING INVESTOR INC.
GLOBAL PINOY REMITTANCE & SERVICES INC. FAIRVIEW, Q.C. BR.
GLOBAL PINOY REMITTANCE & SERVICES INC. HOLY SPIRIT, Q.C.
GLOBAL PINOY REMITTANCE & SERVICES INC. NOVALICHES, Q.C. BR.
GLOBAL PINOY REMITTANCE & SERVICES(MARIE G.
TRAJECO)
GLOBAL PRIME EQUITY PAWNSHOPS, INC.
RA
Address
Dimdi Bldg., Quezon St., Magugpo Central
FXD/MC/RA 2G 2F Denissa Bldg., A. Banzon St., Ibayo
RA
B17 Lot 1 8Th St. Golden Mile Bus. Park, Maduya
Town
FXD/MC/RA Door 31-A Cam Bldg., Monteverde Ave., Brgy. 27-C Davao City
Km. 4 111 Mc Arthur Hi-Way Matina, B.Matina
Crossing
Rm. 322, Doña Consolacion Bldg., Araneta Ctr.,
Socorro
Rm. 302 3/Flr. Mn Square Bldg., Shaw Blvd.,
Kapitolyo
FXD/MC
Nepo Mall, Arellano St., Pantal
Unit 301, Pacific Center, San Miguel Ave., Ortigas
FXD/MC/RA
Complex
U/G Globe Telecom Plaza, Pioneer St. Cor. Madison
RA
St.
RA
Province
Region
Bicol Region
CALABARZON (Region IV-A)
Ilocos Region
Central Luzon
Contact Person
Contact Number
744-0856
Page 153 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
GLOBE TELECOM, INC. - BACOLOD
FX-2005-000556-042
Branch
RA
3Rd Level Robinsons Place, B.Mandalagan
GLOBE TELECOM, INC. - BALANGA LINK
FX-2005-000556-022
Branch
RA
GLOBE TELECOM, INC. - BANGUED
FX-2005-000556-067
Branch
GLOBE TELECOM, INC. - BEL-AIR
FX-2005-000556-071
GLOBE TELECOM, INC. - BINONDO BRANCH
Institution
Address
Town
Region
Contact Person
Contact Number
Negros Occidental
Negros Island Region (NIR)
RODOLFO SALALIMA
730-29-60
G/F Recar Commercial Complex, J.P. Rizal St., Pob. Balanga City
Bataan
Central Luzon
RODOLFO SALALIMA
730-29-60
RA
Taft St., Z.5
Bangued
Abra
Cordillera Adm. Region
RODOLFO SALALIMA
730-29-60
Branch
RA
Blk. 2 Lot 3A Valero St., Bel-Air Vill.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
RODOLFO SALALIMA
730-29-60
FX-2005-000556-078
Branch
RA
G/F Et Yuchenco Bldg 484 Q Paredes St., B.289
Binondo
1st District Metro Manila Metro Manila Area (NCR)
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - CALAMBA
FX-2005-000556-035
Branch
RA
2/F J. Alcasid Bdlg., Crossing
Calamba City
Laguna
CALABARZON (Region IV-A)
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - CALAPAN
GLOBE TELECOM, INC. - CALBAYOG
FX-2005-000556-059
FX-2005-000556-060
Branch
Branch
RA
RA
14 Jp Rizal St., Sn Vicente Central
Unit 2, Crown Bldg., Magsaysay Blvd.
Calapan City
Calbayog City
Oriental Mindoro
Western Samar
MIMAROPA (Region IV-B)
Eastern Visayas
RODOLFO SALALIMA
RODOLFO SALALIMA
730-29-60
730-29-60
GLOBE TELECOM, INC. - CALOOCAN
FX-2005-000556-075
Branch
RA
Uf6 4F Araneta Square., Bonifacio Monument Circle Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - CANDON
FX-2005-000556-023
Branch
RA
Ilocos Sur
Ilocos Region
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - CEBU AYALA CENTER
FX-2005-000556-043
Branch
RA
Cebu
Central Visayas
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - DAGUPAN
FX-2005-000556-024
Branch
RA
Kanping Commercial Bldg., Maharlika Hi-Way, B.Sn
Candon City
Antonio
2Nd Level Paseo Verde, Ayala Center, Cebu
Cebu City
Business Park
G/F 127 Nepo Mall Dagupan, Arellano Ave.
Dagupan City
Pangasinan
Ilocos Region
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - DUMAGUETE
FX-2005-000556-044
Branch
RA
G/F Sol Y Mar Bldg., Sn Juan St. Cor. Rizal Blvd.
Dumaguete City
Negros Oriental
Negros Island Region (NIR)
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - EASTWOOD
FX-2005-000556-001
Branch
RA
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
ATTY. RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - ELIZABETH MALL CEBU
FX-2005-000556-045
Branch
RA
Cebu City
Cebu
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - FESTIVAL SUPERMALL
FX-2005-000556-086
Branch
RA
L-4 4064 A&B Festival Supermall, Alabang
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
RODOLFO A. SALALIMA
730-2960
GLOBE TELECOM, INC. - GATEWAY MALL
FX-2005-000556-057
Branch
RA
3/F Space 316 Gateway Mall Araneta Center, Cubao Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - GENERAL SANTOS
FX-2005-000556-050
Branch
RA
201 21/F Kcc Mall Of Gensan, J. Catolica Ave.
General Santos City
South Cotabato
SOCCSKSARGEN (CentralMindanao)
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - GLORIETTA 3
FX-2005-000556-070
Branch
RA
3/F Glorietta 3, Ayala Center, Sn Lazaro Vill.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - GLORIETTA 4
FX-2005-000556-012
Branch
RA
Makati City
4th District Metro Manila Metro Manila Area (NCR)
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - GREENHILLS HUB
FX-2005-000556-002
Branch
RA
San Juan City
2nd District Metro Manila Metro Manila Area (NCR)
ATTY. RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - KALIBO AKLAN
FX-2005-000556-055
Branch
RA
Kalibo
Aklan
Western Visayas
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - LAOAG
FX-2005-000556-025
Branch
RA
Laoag City
Ilocos Norte
Ilocos Region
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - LEGASPI
FX-2005-000556-036
Branch
RA
Legazpi City
Albay
Bicol Region
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - MALOLOS LINK
FX-2005-000556-064
Branch
RA
Malolos City
Bulacan
Central Luzon
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - MARKET MARKET
FX-2005-000556-054
Branch
RA
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - METROPOINT MALL
FX-2005-000556-013
Branch
RA
U-417 4/F Metropoint Mall, Edsa Taft Ave., B.O97
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - NAGA
FX-2005-000556-037
Branch
RA
Ist Level, Lcc Central Mall, Felix Plaza St., Sabang
Naga City
Camarines Sur
Bicol Region
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - OLONGAPO
FX-2005-000556-065
Branch
RA
U-306 3/F Sm City Olongapo, Gordon Ave., Pag-Asa Olongapo City
Zambales
Central Luzon
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - OZAMIS
FX-2005-000556-052
Branch
RA
Misamis Occidental
Northern Mindanao
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - PARDO, CEBU CITY
FX-2005-000556-087
Branch
RA
Cebu
Central Visayas
RODOLFO A. SALALIMA
730-2960
GLOBE TELECOM, INC. - PARK SQUARE 1
FX-2005-000556-014
Branch
RA
RODOLFO SALALIMA
730-29-60
G/F Cybermall, Megaworld Bldg., Eastwood City,
Libis
Elizabeth Mall T-020 3Rd Level Cor. N Bacalso &
Keon Kilat Sts.
U-252/254, 2Nd Level Hub Glorietta 4 Bldg., Ayala
Ctr
Units 117 & 212 Connecticut Carpark 1 Bldg.,
Ortigas Ave.
Lg-1 Gaisano City, Kalibo Roxas Ave. Ext.,
B.Andagao
G/F Lazo Bldg., Rizal Cor. Abadilla St., Barrio Sn
Lorenzo
2Nd Level Pacific Mall, Landco Business Park,
Bitano
103-A E&R Bldg., Malolos Crossing, Mcarthur
Hwy.Cor. Mabini
Unit 444& 445 4/F Market Market, Lot C, Bonifacio
Global City
Bacolod City
Province
B-5 G/F Gaisano Ozamis City Mall, Cor. Rizal Ave. &
Ozamis City
Zamora Ext.
Prince Warehouse Club, Bulacao Pardo
Cebu City
Park Square 1 South Dr. Ayala Center, Sn Lorenzo
Makati City
Vill.
Central Visayas
4th District Metro Manila Metro Manila Area (NCR)
Page 154 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
GLOBE TELECOM, INC. - PLARIDEL
FX-2005-000556-026
Branch
RA
GLOBE TELECOM, INC. - PODIUM HUB
FX-2005-000556-003
Branch
RA
GLOBE TELECOM, INC. - PUERTO PRINCESA
FX-2005-000556-038
Branch
RA
GLOBE TELECOM, INC. - QUEZON AVE.
FX-2005-000556-008
Branch
RA
GLOBE TELECOM, INC. - ROBINSON'S CAINTA
FX-2005-000556-076
Branch
RA
GLOBE TELECOM, INC. - ROBINSON'S DASMARINAS
FX-2005-000556-080
Branch
RA
GLOBE TELECOM, INC. - ROBINSON'S GALERIA
FX-2005-000556-004
Branch
RA
GLOBE TELECOM, INC. - ROBINSON'S LIPA
FX-2005-000556-083
Branch
RA
FX-2005-000556-009
Branch
RA
FX-2005-000556-062
Branch
RA
Space 020 3Rd Level, Robinsons Place
FX-2005-000556-068
Branch
RA
FX-2005-000556-039
Branch
GLOBE TELECOM, INC. - ROCKWELL HUB
FX-2005-000556-015
GLOBE TELECOM, INC. - ROXAS CITY
Institution
Address
Grid E-F & 1-2 Walter Mart Supermarket, Cagayan
Vly. Rd., Bo. Banga 1
5/F Level The Podium Bldg., 18 Adb Ave., Ortigas
Ctr
Town
Province
Mandaluyong City
Puerto Princesa City
2nd District Metro Manila Metro Manila Area (NCR)
RODOLFO SALALIMA
730-29-60
Palawan
RODOLFO SALALIMA
730-29-60
2nd District Metro Manila Metro Manila Area (NCR)
ATTY. RODOLFO SALALIMA
730-29-60
Rizal
CALABARZON (Region IV-A)
RODOLFO SALALIMA
730-29-60
Cavite
CALABARZON (Region IV-A)
RODOLFO A. SALALIMA
730-2960
2nd District Metro Manila Metro Manila Area (NCR)
ATTY. RODOLFO SALALIMA
730-29-60
Batangas
RODOLFO A. SALALIMA
730-2960
2nd District Metro Manila Metro Manila Area (NCR)
RODOLFO SALALIMA
730-29-60
Ermita
1st District Metro Manila Metro Manila Area (NCR)
RODOLFO SALALIMA
730-29-60
2/F L2-1008-A Robinsons Place, 30 Edsa Cor.
Pioneer
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
RODOLFO SALALIMA
730-29-60
RA
Robinsons Mall, Brgy. Tagapo, Old Ntl Hiway
Santa Rosa City
Laguna
RODOLFO SALALIMA
730-29-60
Branch
RA
Powerplant Mall, Rockwell Cor. Amapola/Estrella
Makati City
4th District Metro Manila Metro Manila Area (NCR)
RODOLFO SALALIMA
730-29-60
FX-2005-000556-046
Branch
RA
Area 9 Gaisano Arcade, Arnaldo Blvd.
Roxas City
Capiz
Western Visayas
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - SAN FERNANDO, LA UNION
FX-2005-000556-027
Branch
RA
G/F Provincial Administrative Bldg., Quezon Ave.
San Fernando City
La Union
Ilocos Region
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - SAN PABLO
FX-2005-000556-041
Branch
RA
U30 Unimart Shopping Mall, M. Paulino St.
San Pablo City
Laguna
CALABARZON (Region IV-A)
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - SANTIAGO, ISABELA
FX-2005-000556-028
Branch
RA
U-7 Vmg Bldg., Maharlika Hi-Way, Centro East
Santiago City
Isabela
Cagayan Valley
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - SHANGRI-LA EDSA BR.
FX-2005-000556-005
Branch
RA
U-115 Shangri-La Plaza, Edsa Cor. Shaw Blvd.
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
ATTY. RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - SM BACOOR
FX-2005-000556-040
Branch
RA
Level 3 Sm Bacoor, Aguinaldo Hi-Way Cor. Tirona
Bacoor City
Cavite
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - SM CENTERPOINT
FX-2005-000556-010
Branch
RA
U-310 3/F Sm Centerpoint, R. Magsaysay Blvd.
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - SM CITY BAGUIO BR.
FX-2005-000556-029
Branch
RA
Baguio City
Benguet
Cordillera Adm. Region
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - SM CITY BATANGAS
FX-2005-000556-056
Branch
RA
Batangas City
Batangas
CALABARZON (Region IV-A)
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - SM CITY BICUTAN LINK
FX-2005-000556-020
Branch
RA
Bldg. B, U-212 2/F Sm City Bicutan, Don Bosco
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - SM CITY CEBU
FX-2005-000556-047
Branch
RA
Cebu City
Cebu
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - SM CITY FAIRVIEW
FX-2005-000556-081
Branch
RA
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
RODOLFO A. SALALIMA
730-2960
GLOBE TELECOM, INC. - SM CITY ILOILO
FX-2005-000556-048
Branch
RA
Iloilo City
Iloilo
Western Visayas
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - SM CITY LUCENA
FX-2005-000556-066
Branch
RA
Lucena City
Quezon
CALABARZON (Region IV-A)
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - SM CITY MANILA
FX-2005-000556-063
Branch
RA
Ermita
1st District Metro Manila Metro Manila Area (NCR)
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - SM CITY MARILAO
FX-2005-000556-030
Branch
RA
Marilao
Bulacan
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - SM CITY NORTH EDSA
FX-2005-000556-011
Branch
RA
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - SM CITY PAMPANGA
FX-2005-000556-031
Branch
RA
3Rd Level Sm City Cebu, North Reclamation
U-2004 L2 Sm Fairview, Quirino Hwy.Cor. Regalado
Ave.
Level 2 Sm City Iloilo, B.Aquino Ave.
U-343 L3 Sm City Lucena Dalahican Rd Cor.
Pagbilao, B.Ibabang Dupay Red V
4/F U-430 Sm City Manila Cor Concepcion &
Arroceros Sts.
U-219 Level 2, Sm City Marilao Km. 21, B.Ibayo, Mc
Arthur Hi-Way
Right Wing Sm Carpark Plaza Iii, North Ave., Sto
Cristo
U-148 G/F Sm City Pampanga, Lagundi
Mexico
Pampanga
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - SM MAKATI
FX-2005-000556-069
Branch
RA
4/F Sm Makati, Ayala Center, Sn Lorenzo Vill.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
RODOLFO SALALIMA
730-29-60
U-103A G/F National Bookstore Inc., Quezon Ave.,
Quezon City
So. Traingle
Robinsons Big R Super Ctr., Cainta Junction, Ortigas
Cainta
Ave. Ext.
L-3 Space No. 031 Robinsons Place Govs Dr. Cor. E.
Dasmariñas City
Aguinaldo H-Way, Sampaloc 1
G/F., L-1, 1-A11, Robinsons Galeria Mall
Pasig City
L2 Robinsons Place Lipa, J.P. Laurel Natl Hi-Way,
Lipa City
Mataas Na Lupa
Level 1 Robinsons Metro East, Marcos Hi-Way Cor.
Pasig City
Imelda Ave.
U-349 - 350 3/L Sm City Baguio, Luneta Hill, Upper
Session Rd.
L2 Sm City Batangas, Units 229 & 230 Pastor Vil.,
Pallocan West
Central Luzon
Contact Number
730-29-60
GLOBE TELECOM, INC. - ROBINSONS METRO EAST
LINK
GLOBE TELECOM, INC. - ROBINSON'S PLACE
MANILA
GLOBE TELECOM, INC. - ROBINSON'S PLACE
PIONEER
GLOBE TELECOM, INC. - ROBONSON'S STA. ROSA
LINK
Bulacan
Contact Person
RODOLFO SALALIMA
G-7 & M-7, Pacific Plaza Bldg., Rizal Ave., B.Model
Plaridel
Region
MIMAROPA (Region IV-B)
CALABARZON (Region IV-A)
CALABARZON (Region IV-A)
CALABARZON (Region IV-A)
Central Visayas
Central Luzon
Central Luzon
Page 155 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
GLOBE TELECOM, INC. - SM MEGAMALL
FX-2005-000556-006
Branch
RA
5/F Unit 540-2(B) Sm Megamall, Bldg. B, Ortigas Ctr Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
ATTY. RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - SM SAN LAZARO
FX-2005-000556-079
Branch
RA
3F Unit 354 Sm City San Lazaro Cor. F. Huertas &
A.H. Lacson Sts., B.352
Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - SM SOUTHMALL
FX-2005-000556-019
Branch
RA
2/F Cyberzone, Sm Southmall
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - SM SUPERCENTER
FX-2005-000556-072
Branch
RA
Sm Supercenter, Sn Dionisio
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - SOLANO
FX-2005-000556-058
Branch
RA
225 J.P. Rizal Ave., Maharlika Hiway, Pob. South
Solano
Nueva Vizcaya
Cagayan Valley
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - TAGAYTAY
FX-2005-000556-084
Branch
RA
K1-K3 Magallanes Square
Tagaytay City
Cavite
CALABARZON (Region IV-A)
RODOLFO A. SALALIMA
730-2960
GLOBE TELECOM, INC. - TAGBILARAN
FX-2005-000556-049
Branch
RA
Digal Bldg., Carlos P. Garcia Ave.
Tagbilaran City
Bohol
Central Visayas
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - TAGUM
FX-2005-000556-051
Branch
RA
G/F Nccc Mall, Ntl Hwy.
Tagum City
Davao del Norte
Davao Region (S-Mindanao) RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - TARLAC
FX-2005-000556-032
Branch
RA
G/F Metrotown Mall Juan Luna St., Cor. Mc Arthur
Hiway
Tarlac City
Tarlac
Central Luzon
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - TOWER ANTENNA II
FX-2005-000556-074
Branch
RA
Cor. Vito Cruz Extn. & Balagtas Sts., La Paz
Makati City
4th District Metro Manila Metro Manila Area (NCR)
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - TOWER ONE
FX-2005-000556-016
Branch
RA
Makati City
4th District Metro Manila Metro Manila Area (NCR)
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - TUBIGON, BOHOL
GLOBE TELECOM, INC. - TUGUEGARAO
FX-2005-000556-088
FX-2005-000556-033
Branch
Branch
RA
RA
Tubigon
Tuguegarao City
Bohol
Cagayan
Central Visayas
Cagayan Valley
RODOLFO SALALIMA
730-29-60
GLOBE TELECOM, INC. - URDANETA
FX-2005-000556-085
Branch
RA
Urdaneta City
Pangasinan
Ilocos Region
RODOLFO A. SALALIMA
730-2960
GLOBE TELECOM, INC. - VIGAN
GLOBE TELECOM, INC. - ZAMBOANGA
FX-2005-000556-034
FX-2005-000556-053
Branch
Branch
RA
RA
Vigan City
Zamboanga City
Ilocos Sur
Zamboanga del Sur
Ilocos Region
Zamboanga Peninsula
RODOLFO SALALIMA
RODOLFO SALALIMA
730-29-60
730-29-60
GLOBESPAN SYSTEMS INC.
FX-2005-001250-000
Head Office
RA
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
JONATHAN L. LEE
840-55-28
GLODA PAYMENT CENTER
FX-2016-005809-000
Head Office
RA
1157 Craig St., Unit 1B, Brgy. 506
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
LUIS C. GLODA II
708-9154
GLORIC MONEY TRANSFER
FX-2007-001792-000
Head Office
RA
Blk 137 Lot 5 K68 Kagandahan St., Karangalan Vill.,
Cainta
Sn Isidro
Rizal
CALABARZON (Region IV-A)
FEDERICO R. JAVIER
915-6258
GLOW MONEY CHANGER
FX-2005-000591-000
Head Office
FXD/MC
Level 1 Robinson'S Place, Tagapo
Santa Rosa City
Laguna
CALABARZON (Region IV-A)
GLORIA P. CASTRILLO
(049) 838-0831
GLYNT ENTERPRISE
FX-2013-004927-000
Head Office
RA
Dela Paz Bldg Purok-I, Pob.
Nabunturan
GM JANDA TRAVEL & TOURS, INC.
FX-2013-005072-000
Head Office
GMB MONEY CHANGER
FX-2005-000109-000
Head Office
FXD/MC
GMM COMMUNICATION PROVIDER
GMM COMMUNICATION PROVIDER - IBA,
ZAMBALES BRANCH
GMM COMMUNICATION PROVIDER - OLONGAPO
BRANCH
GMO TWIN MARKETING
FX-2010-003401-000
Head Office
FX-2010-003401-002
Institution
Address
G/F Unit C Tower One & Phil. Stock Exchange Plaza,
Ayala Ave.
Pooc Occ.
Unit 57-B Chowking Bldg., Balzain Rd.
U-303 3/F Urdaneta Magic Mall, Alexander St. Cor.
Pob. St.
Unit 3 Formoso Townhouse, A. Mabini St., B.I
Door 2&3 Arv Bldg., San Jose Rd.
Lg Ii Berkley Square, Commonwealth Ave., Old
Balara
Town
Province
Region
Contact Person
Contact Number
Kalibo
Compostela Valley
Province
Aklan
1443 A. Mabini St.
Ermita
1st District Metro Manila Metro Manila Area (NCR)
GINA M. BERNARDO
523-4285
RA
!1 National Hwy., B.Sn Ramon
Dinalupihan
Bataan
Central Luzon
GABRIEL M. MAJABA
047-481-1548
Branch
RA
Happy Valley Center, Z.1, Pob.
Iba
Zambales
Central Luzon
FX-2010-003401-001
Branch
RA
104 Rizal Ave., East Tapinac
Olongapo City
Zambales
Central Luzon
FX-2010-003168-000
Head Office
RA
B.Maharlika
Sta Cruz
Marinduque
MIMAROPA (Region IV-B)
GERRY D. ONG
(042) 321-14-66
GMS TRAVEL & TOURS
FX-2010-003359-000
Head Office
RA
Quezon Ave., Brgy. V
Lucena City
Quezon
CALABARZON (Region IV-A)
MA. TEODORA M. SY BANG
(042)710-4149
GMS TRAVEL & TOURS - CANDELARIA BRANCH
FX-2010-003359-001
Branch
RA
Rizal Cor. Cabuñag St., Pob.
Candelaria
Quezon
CALABARZON (Region IV-A)
MA. TEODORA M. SY BANG
(042) 710-4149
GÑE MONEY CHANGER
FX-2009-002453-000
Head Office
FXD/MC
Aguirre Cor. Daisy St., Pilar Vill.
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
GERALDINE DELA TORRE
801-0401
GO BEYOND EXPECTATION REMITTANCE CO.
FX-2013-005088-000
Head Office
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
MA. CARINA S. CASTRO
(02) 856-5258
FX-2013-005088-005
Branch
FXD/MC/RA
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
JESUS GREGORIO L. CASTRO
(02)831-5037
FX-2013-005088-011
Branch
FXD/MC/RA Blk 6 Lot 34 Narra St., Calendola Vill.
San Pedro
Laguna
JESUS GREGORIO L. CASTRO
(02)831-5037
FX-2013-005088-001
Branch
FXD/MC/RA Blk 184 Lot 5 Purok 1, Central Bicutan
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
CARINA S. CASTRO
551-1771
GO BEYOND EXPECTATION REMITTANCE CO. BETTER LIVING, PARAÑAQUE CITY BRANCH
GO BEYOND EXPECTATION REMITTANCE CO. CALENDOLA, SAN PEDRO CITY BRANCH
GO BEYOND EXPECTATION REMITTANCE CO. CENTRAL BICUTAN, TAGUIG CITY
FXD/MC/RA Roxas Ave. Ext., Andagao
FXD/MC/RA 123 Ballecer St., South Signal
Lot 10 Blk 26 Russia St., Better Living Subd., Brgy.
Don Bosco
Davao Region (S-Mindanao) TERESITA P. DACULOS
084-376-0801
Western Visayas
DANTE A. SABALBARO
0921-4362654
CALABARZON (Region IV-A)
Page 156 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
Industry
Type
FX Registration No.
Office Type
FX-2013-005088-004
Branch
FXD/MC/RA B27 L9 Apt. C, Kalayaan Vill., Merville, Brgy. 201
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
MR. JESUS GREGORIO L. CAS
(02)551-8685
FX-2013-005088-010
Branch
FXD/MC/RA 23 Sun Valley Dr. Naia, Brgy. 195
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
JESUS GREGORIO L. CASTRO
(02)831-5037
FX-2013-005088-009
Branch
FXD/MC/RA Jap Bldg., National Hwy., Nueva
San Pedro
Laguna
CALABARZON (Region IV-A)
JESUS GREGORIO L. CASTRO
(02)815-0050
FX-2013-005088-012
Branch
FXD/MC/RA 7Th St., Marangal Phase 1, Pacita Complex
San Pedro
Laguna
CALABARZON (Region IV-A)
JESUS GREGORIO L. CASTRO
(02)831-5037
FX-2013-005088-007
Branch
FXD/MC/RA 111-D Urbano Velasco Ave., Pinagbuhatan
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
JESUS GREGORIO L. CASTRO
(02)815-0050
FX-2013-005088-013
Branch
FXD/MC/RA
Makati City
4th District Metro Manila Metro Manila Area (NCR)
JESUS GREGORIO L. CASTRO
(02) 533-7203
FX-2013-005088-006
Branch
FXD/MC/RA 1097 Quirino Ave., San Dionisio
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
JESUS GREGORIO L. CASTRO
(02)815-0050
FX-2013-005088-008
Branch
FXD/MC/RA Km 30 National Rd, Tunasan
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
JESUS GREGORIO L. CASTRO
(02)815-0050
FX-2013-005088-002
Branch
FXD/MC/RA Blk. 6 Lot 19 Phase 3, Upper Bicutan
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
MA. CARINA S. CASTRO
(02) 511-7322
FX-2013-005088-003
Branch
FXD/MC/RA 2 Bayabas St., Western Bicutan
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
MR. JESUS GREGORIO L. CAS
(02)815-0050
GO SARANGANI GLAN, INC.
FX-2011-004130-000
Head Office
Glan
Sarangani
AIZA B. MADRONERO
9228016001
GO SARANGANI! TRAVEL ADVISOR & TOUR
OPERATOR, INC.
FX-2012-004490-000
Head Office
General Santos City
South Cotabato
MICHELLE SOLON
833044398
GO STORE & SMART PADALA AUTHORIZED CENTER
FX-2016-005860-000
Head Office
RA
Hospital Site, San Pedro
Irosin
Sorsogon
VIRGILIO V. GO
0919 580 5608
GODDESS MONEY CHANGER
FX-2010-003039-000
Head Office
FXD/MC
Araneta Square, Samson Road
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
CORAZON B. VALDEZ
293-5790
GOD'S WILL BUSINESS CENTER INC.
FX-2008-002091-000
Head Office
FXD/MC/RA 55 Shorthorn St., Bahay Toro
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
CARMENCITA C. ROXAS
4269165
GOD'S WILL BUSINESS CENTER INC. - VISAYAS AVE.
BRANCH
FX-2008-002091-001
Branch
FXD/MC/RA 39 Visayas Ave., B.Vasra, D1
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
CARMENCITA C. ROXAS
456-1085
GODSPEED PAWNSHOP
FX-2005-000923-000
Head Office
FXD/MC
141 E. Rodriguez Ave., Concepcion I
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
VIRGILIO D. SARMINETO
681-7179
GODSPEED PAWNSHOP - COGEO BRANCH
FX-2005-000923-002
Branch
FXD/MC
Cogeo Gate Ii, Sta. Cruz
Antipolo City
Rizal
CALABARZON (Region IV-A)
DOMINADOR D. SARMIENTO
681-7179
GODSPEED PAWNSHOP - SAN MATEO BRANCH
FX-2005-000923-001
Branch
FXD/MC
265Pa-3 Gen. Luna St., Guitnang Bayan Ii
San Mateo
Rizal
CALABARZON (Region IV-A)
DOMINADOR D. SARMIENTO
681-6179
GODVINE EXPRESS COURIER SERVICES
FX-2012-004831-000
Head Office
RA
Unit 29 Pacific Dr Pamcor Compound Pascor Dr, Sto
Parañaque City
Nino
4th District Metro Manila Metro Manila Area (NCR)
MARIETTA DELOS SANTOS
8532188
GOFISH.COM MARKETING
FX-2013-005060-000
Head Office
RA
Cor. Quirino Ave. - Magallanes St., Brgy. 6-A
Davao City
Davao del Sur
Davao Region (S-Mindanao) CHARISSE P. PASCUA
227-7766
GOLD CITY PAWNSHOP & MONEY CHANGER
GOLD CITY PAWNSHOP & MONEY CHANGER CAUAYAN BRANCH
GOLD CITY PAWNSHOP & MONEY CHANGER CAUAYAN CITY, ISABELA BRANCH 2
GOLD CITY PAWNSHOP & MONEY CHANGER CORDON BRANCH
GOLD CITY PAWNSHOP & MONEY CHANGER DIFFUN BRANCH
GOLD CITY PAWNSHOP & MONEY CHANGER ECHAGUE, ISABELA BRANCH
GOLD CITY PAWNSHOP & MONEY CHANGER JONES, ISABELA BRANCH
GOLD CITY PAWNSHOP & MONEY CHANGER RAMON, ISABELA BRANCH
FX-2005-000883-000
Head Office
FXD/MC/RA Maharlika Hwy., Old Public, Mrkt, Centro East
Santiago City
Isabela
Cagayan Valley
HOWARD G. CO
078-6821234
FX-2005-000883-003
Branch
FXD/MC/RA Public Market, Sn Fermin
Cauayan City
Isabela
Cagayan Valley
FX-2005-000883-007
Branch
FXD/MC/RA Cortes St., District Ii
Cauayan City
Isabela
Cagayan Valley
HOWARD G. CO
(078)682-1234
FX-2005-000883-004
Branch
FXD/MC/RA Maharlika Hi-Way, P1, Brgy. Roxax
Cordon
Isabela
Cagayan Valley
HOWARD GO
FX-2005-000883-002
Branch
FXD/MC/RA Public Market
Diffun
Quirino
Cagayan Valley
FX-2005-000883-011
Branch
FXD/MC/RA Taggappan, Taggappan
Echague
Isabela
Cagayan Valley
REA CEL M. RAMOS
078-3052299
FX-2005-000883-010
Branch
FXD/MC/RA Brgy. I
Jones
Isabela
Cagayan Valley
HOWARD G. CO
(078)622-4519
FX-2005-000883-009
Branch
FXD/MC/RA Bugallon Proper
Ramon
Isabela
Cagayan Valley
HOWARD G. CO
(078)682-1122
GO BEYOND EXPECTATION REMITTANCE CO. MERVILLE, PASAY CITY BRANCH
GO BEYOND EXPECTATION REMITTANCE CO. NAIA, PASAY CITY BRANCH
GO BEYOND EXPECTATION REMITTANCE CO. NATIONAL HIGHWAY, SAN PEDRO CITY, LAGUNA
BRANCH
GO BEYOND EXPECTATION REMITTANCE CO. PACITA COMPLEX, SAN PEDRO CITY BRANCH
GO BEYOND EXPECTATION REMITTANCE CO. PINAGBUHATAN, PASIG CITY BRANCH
GO BEYOND EXPECTATION REMITTANCE CO. - POST
PROPER SOUTHSIDE, MAKATI CITY BRANCH
GO BEYOND EXPECTATION REMITTANCE CO. - SAN
DIONISIO, PARAÑAQUE CITY BRANCH
GO BEYOND EXPECTATION REMITTANCE CO. TUNASAN, MUNTINLUPA CITY BRANCH
GO BEYOND EXPECTATION REMITTANCE CO. UPPER BICUTAN, TAGUIG CITY
GO BEYOND EXPECTATION REMITTANCE CO. WESTERN BICUTAN, TAGUIG CITY BRANCH
FXD/MC
Address
1 Abrams St., Grp. 2 Armor Vill., Post Proper
Southside
Major Paje St., National Hwy., Pob.
FXD/MC/RA Patridge Bldg. J. Catolico Sr. Ave., Brgy. Lagao
Town
Province
Region
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
Bicol Region
Contact Person
Contact Number
Page 157 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
Industry
Type
FX Registration No.
Office Type
FX-2005-000883-008
Branch
FXD/MC/RA Public Market, Rizal
Roxas
Isabela
Cagayan Valley
FX-2005-000883-005
Branch
FXD/MC/RA Public Market, Brgy. 3
San Mateo
Isabela
Cagayan Valley
FX-2005-000883-001
Branch
FXD/MC/RA Maharlika Hwy., Victory Norte
Santiago City
Isabela
FX-2005-000883-006
Branch
FXD/MC/RA Panganiban St., Centro East
Santiago City
FX-2010-002982-000
Head Office
FXD/MC
165 F. Calderon St.,
GOLD LEAF PAWNSHOP AND MONEY CHANGER
FX-2012-004629-000
Head Office
FXD/MC
GOLD MINE PAWNSHOP
GOLD PALACE PAWNSHOP AND JEWELRY
FX-2014-005395-000
FX-2008-002284-000
Head Office
Head Office
FXD/MC
RA
GOLD PANNERS PAWNSHOP & JEWELRY
FX-2009-002473-000
Head Office
GOLD POT PAWNSHOP
FX-2016-005790-000
Head Office
GOLD ROCK PAWNSHOP AND JEWELRY
FX-2009-002472-000
Head Office
GOLD STAR MONEY CHANGER
FX-2005-000359-000
Head Office
GOLDCHOICE PAWNSHOP INC.
FX-2010-003568-000
Head Office
FX-2010-003568-001
GOLD CITY PAWNSHOP & MONEY CHANGER ROXAS, ISABELA BRANCH
GOLD CITY PAWNSHOP & MONEY CHANGER - SAN
MATEO BR
GOLD CITY PAWNSHOP & MONEY CHANGER SANTIAGO BRANCH 1
GOLD CITY PAWNSHOP & MONEY CHANGER SANTIAGO BRANCH 2
GOLD ICE TRADING
Address
Town
Province
Region
Contact Person
Contact Number
HOWARD G. CO
(078)682-1208
Cagayan Valley
HOWARD G. GO
078-6821234
Isabela
Cagayan Valley
HOWARD CO
078-6821122
Toledo City
Cebu
Central Visayas
EMMANUEL P. TESALONA
256-2588
Orion Public Market, Balagtas
Orion
Bataan
Central Luzon
VIRGILIO BARTOLOME
047-244-4521
Bugallon Proper
168 S. Osmeña Blvd., Kalubihan
Ramon
Cebu City
Isabela
Cebu
Cagayan Valley
Central Visayas
SHERWIN M. LUNA
MARGARITA V. LIM
(078) 305-2615
032-2531354
Calamba City
Laguna
CALABARZON (Region IV-A)
ROBERTO V. TORRES
049-545-0260
Malate
1st District Metro Manila Metro Manila Area (NCR)
JOVYBORRE
932-6591
Labo
Camarines Norte
ROBERTO V. TORRES
Malate
1st District Metro Manila Metro Manila Area (NCR)
RONALYN R. SANQUI
522-8672
FXD/MC/RA 21 E. Rodriguez Hwy., San Jose
Balete
Batangas
CALABARZON (Region IV-A)
ULDARICO UDTOHAN
882-46-88
Branch
FXD/MC/RA 46-A Peñafrancia Ave., Peñafrancia
Naga City
Camarines Sur
Bicol Region
ROSARIO VERTUDAZO
9178925691
FX-2010-003568-002
Branch
FXD/MC/RA Block 1 Lot 1 Bayabas St., Afp Vill., Silangan
San Mateo
Rizal
CALABARZON (Region IV-A)
ABEGEL APAYONG
882-46-89
FX-2010-003058-000
Head Office
FXD/MC
Ground B2 Legaspi Towers 300 Roxas Blvd., B.719
Z.078
Malate
1st District Metro Manila Metro Manila Area (NCR)
CARLO JESUS CAROLINO
525-3231
GOLDEN BUCKS FOREIGN EXCHANGE
FX-2010-003311-000
Head Office
FXD/MC
1350 A. Mabini St., B.669, Z.072
Ermita
1st District Metro Manila Metro Manila Area (NCR)
MA. MONICA M. CHIONG
353-7801
GOLDEN BUDDHA FOREIGN EXCHANGE CO.
FX-2005-000154-000
Head Office
FXD/MC
43 Visayas Ave., Vasra
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
MICHELLE ANNE A. ASISTIO
929-7777
GOLDEN CHARM PAWNSHOP INCORPORATED
FX-2014-005257-000
Head Office
RA
57 G/F Que Bldg., Osmena Blvd.
Cebu City
Cebu
CHRISTOPHER QUE
(035) 255-6548
GOLDEN DND PAWNSHOP & MONEY CHANGER
FX-2010-003443-000
Head Office
FXD/MC
843 Gen. Kalentong, Daang Bakal
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
JONATHAN M. DE LEON
513-6335
GOLDEN EAGLE TRAVEL & TOURS, INC.
FX-2011-004065-000
Head Office
RA
129 Timog Ave., South Triangle, D4
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
MICHELLE VICTORIA
928-0148
GOLDEN FIELD FARMERS MULTI-PURPOSE
COOPERATIVE
FX-2009-002305-000
Head Office
RA
B.1
Maria Aurora
Aurora
LOLITA T. COMETA
9285058755
GOLDEN G MONEY CHANGER
FX-2006-001405-000
Head Office
FXD/MC
187 Manuel Concepcion St., Sn Joaquin
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
JIMMY M. JARDINIANO
0917-5492018
GOLDEN LAND DEVELOPMENT
FX-2012-004645-000
Head Office
RA
EFREN D. LUMAWAG
083-302-1096
GOLDEN MONEY BAGS REMITTANCE SERVICES
FX-2015-005665-000
Head Office
RA
JOHN PAUL D. PAPENA
(044) 329-2657
GOLDEN NUGGET MONEY CHANGER CO.
FX-2006-001566-000
Head Office
FXD/MC
2nd District Metro Manila Metro Manila Area (NCR)
MARY B. LUISON
938-7754
GOLDEN PEARL MONEY CHANGER
FX-2008-001988-000
Head Office
FXD/MC
525 U.N. Ave., B.666, Z.072
Ermita
1st District Metro Manila Metro Manila Area (NCR)
NORMA L. YUSOP
526-6860
GOLDEN PRIME MAPLE PAWNSHOPS, INC
FX-2011-004159-000
Head Office
RA
Jp Rizal St., B.Ilaya Del Norte
Paete
Laguna
CALABARZON (Region IV-A)
MIGUEL TAMBUNTING
882-2218
FX-2011-004159-002
Branch
RA
Paliza Bldg., Mabini St., Pob.
Guinobatan
Albay
Bicol Region
FX-2011-004159-003
Branch
RA
J. Hernandez Ave., Igualdad
Naga City
Camarines Sur
Bicol Region
FX-2011-004159-005
Branch
RA
G/F F & S Velasco Bldg., Rizal St.
Legazpi City
Albay
Bicol Region
FX-2011-004159-004
Branch
RA
San Juan Ave., South Centro
Sipocot
Camarines Sur
Bicol Region
FX-2010-003417-000
Head Office
Dagupan City
Pangasinan
Ilocos Region
JUNNETTE A. DE LEON
075-5158847
GOLDCHOICE PAWNSHOP INC. - NAGA CITY
BRANCH
GOLDCHOICE PAWNSHOP INC. - SILANGAN, SAN
MATEO, RIZAL
GOLDCREST PROPERTY MANAGEMENT GROUP,
INC.
GOLDEN PRIME MAPLE PAWNSHOPS, INC GUINOBATAN BRANCH
GOLDEN PRIME MAPLE PAWNSHOPS, INC IGUALDAD BRANCH
GOLDEN PRIME MAPLE PAWNSHOPS, INC - LEGASPI
BRANCH
GOLDEN PRIME MAPLE PAWNSHOPS, INC SIPOCOT BRANCH
GOLDEN QUEST TRAVEL & TOURS
FXD/MC/RA C-18 Calamba Shopping Cntr., B.V
RA
2Nd Floor, Vinzon Place 2600, Brgy. 729
FXD/MC/RA Maharlika Hwy.
FXD/MC
1737-C A. Mabini St., B.699
Rm 15 & 16, J & G Propiedad Bldg., Nunez St, Brgy.
General Santos City
San Isidro
59 P. Burgos Ave., Gen. Luna
Cabanatuan City
S-571 L-1 Main Hall, Robinson'S Place, Quirino HiQuezon City
Way, Pasong Putik
FXD/MC/RA G/F 102 E&A Fernandez Bldg., Zamora St., B.Iv
South Cotabato
Nueva Ecija
Bicol Region
Central Visayas
Central Luzon
SOCCSKSARGEN (CentralMindanao)
Central Luzon
Page 158 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
GOLDEN REAP PAWNSHOP & MONEY CHANGER
FX-2010-003140-000
Head Office
FXD/MC
GOLDEN SKY REMITTANCE CENTER
FX-2014-005521-000
Head Office
RA
GOLDEN STAR CURRENCY EXCHANGE
FX-2011-004248-000
Head Office
GOLDEN STARS MONEY CHANGER
FX-2013-005024-000
GOLDEN SUN FOREX CORP.
Institution
Address
Town
Province
77 P. Gomez St., Brgy. 23, Sn Matias
Laoag City
Ilocos Norte
268 Market Ave., San Miguel
Pasig City
FXD/MC
524 Quintin Paredes St., B.289, Z.027
Head Office
FXD/MC
1035 Unit C, J. Bocobo St., Brgy. 666, Zone 072
FX-2009-002351-000
Head Office
FXD/MC
GOLDEN SUN JEWELRY EMPORIUM
FX-2012-004647-000
Head Office
GOLDEN SUN JEWELRY EMPORIUM - BRANCH 1
FX-2012-004647-001
GOLDEN SUN MONEY CHANGER
GOLDEN TREASURE MONEY CHANGER
GOLDEN TREASURE MONEY CHANGER - ROSARIO
BRANCH
GOLDEN V DRUG
Region
Contact Number
NORMA S. SALUD
(077) 772-2128
2nd District Metro Manila Metro Manila Area (NCR)
LADY PRINCESS ABOQUE
641-9875
Binondo
1st District Metro Manila Metro Manila Area (NCR)
WIKIE ANN S. LIM
514-1946
Ermita
1st District Metro Manila Metro Manila Area (NCR)
NORMA L. YUSOP
353-6454
Rm 2708 World Trade Exchange, 215 Juan Luna St. Binondo
1st District Metro Manila Metro Manila Area (NCR)
ALEXANDER T. CHIU WAN
363-3939
FXD/MC
95 D. Silang St., Brgy.22, Pob.
Batangas City
Batangas
CALABARZON (Region IV-A)
ADELAIDA SANOSA
043-723-2262
Branch
FXD/MC
Iii Evangelista St. Cor P. Zamora St., Brgy. 16
Batangas City
Batangas
CALABARZON (Region IV-A)
FX-2010-003167-000
FX-2009-002581-000
Head Office
Head Office
FXD/MC
FXD/MC
Luna St., Quinale
Pennsylvania Ave., Catbangen
Tabaco City
San Fernando City
Albay
La Union
Bicol Region
Ilocos Region
JOSELYN C. LOVENDINO
MADILYN P. OLAVARIO
0910-743-69-00
(072) 607-5935
FX-2009-002581-001
Branch
FXD/MC
B.Pob. East
Rosario
La Union
Ilocos Region
MADILYN P. OLAVARIO
(072) 603-3388
FX-2011-004218-000
Head Office
Baliuag
Bulacan
Central Luzon
SAMERLYNNE POLICINA
044-7667699
GOLDEN VALUE MONEY CHANGER
FX-2006-001382-000
Head Office
FXD/MC
154 M. L. Quezon St., B.Sn Roque
Antipolo City
Rizal
CALABARZON (Region IV-A)
MELISSA B. ABAROCOSO
650-5939
GOLDEN WOLF TRADING
FX-2014-005479-000
Head Office
FXD/MC
275B 3Rd St., Brgy. 91
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
ROWENA T. CRISTOBAL
330-1319
FX-2010-003349-000
Head Office
FXD/MC/RA
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
TERESITA S. MARQUEZ
850-87-07
FX-2008-002022-000
Head Office
Rm. 204 Citi Arcade Bldg., West Service Road,
Alabang Hls. Vill., Cupang
FXD/MC/RA Stl. 20 Elevated Plaza, Vinzons Ave.
Daet
Camarines Norte
ROBERTO V. TORRES
054-7212521
GOLDENVAULT PAWNSHOP INC.
FX-2010-003095-000
Head Office
FXD/MC/RA 103 St. Peter Cor., St. James St., B.179
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
MARIVIC C. VILLA
882-4688
GOLDENVAULT PAWNSHOP INC. - BRANCH 1
FX-2010-003095-001
Branch
FXD/MC/RA Ancheta St., B.Mabini
Tarlac City
Tarlac
MARIVIC C. VILLA
882-4688
GOLDEX PAWNSHOP
FX-2015-005680-000
Head Office
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
ALFREDO L. GATMAYTAN
932-3735
GOLDIMYR BAKESHOP AND REFRESHMENT
FX-2014-005282-000
Head Office
Margosatubig
Zamboanga del Sur
MYRNA J. PINGA
0918-9676584
GOLDLOOP MONEY CHANGER
FX-2009-002594-000
Head Office
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
AGNES M. LACORTE
0917-8801108
GOLDMANY ADVISORY SERVICES INC.
FX-2005-001211-000
Head Office
Makati City
4th District Metro Manila Metro Manila Area (NCR)
ROGELIO M. MORANA
751-7627 TO 38
GOLDMANY FUND MANAGEMENT CORPORATION
FX-2005-001212-000
Head Office
Makati City
4th District Metro Manila Metro Manila Area (NCR)
RICHARD P. BUXANI
751-7627 TO 38
GOLDPLAN INSURANCE SERVICES
FX-2012-004399-000
Head Office
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
GOLDRICH PAWNSHOP, INC.
FX-2011-004389-000
Head Office
RA
8438 Dr. A. Santos Ave., Bf Homes
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
FERNANDO SAMALA
9178008936
GOLDRUSH PHOTO STUDIO
FX-2011-003770-000
Head Office
RA
175 Dr. Sixto Antonio Ave., Rosario
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
RONALYN VERDERA
916-3616
GOLDSAVER PAWNSHOP
GOLDSAVER PAWNSHOP - CLAVERIA, CAGAYAN
BRANCH
GOLDSETTER PAWNSHOP & JEWELRY STORE
FX-2013-005034-000
Head Office
FXD/MC/RA Junction Luna, Libertad
Abulog
Cagayan
Cagayan Valley
ALLEN B. TAGALA
9175796511
FX-2013-005034-001
Branch
FXD/MC/RA Brgy. Centro 4, Centro 4
Claveria
Cagayan
Cagayan Valley
ALLEN B. TAGALA
0917-5796511
FX-2011-003857-000
Head Office
FXD/MC/RA B6 Mcarthur Hwy., Sn Roque
Tarlac City
Tarlac
Central Luzon
VIOLETA L. PALAD
(045) 628-6215
GOLDSTAR FOREIGN EXCHANGE
FX-2012-004691-000
Head Office
FXD/MC
18 Sampaguita St., Valle Verde 2
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
CYNIA V. MASCARINAS
633-18-88
GOLDVALUE PAWNSHOP, INC.
FX-2010-003021-000
Head Office
RA
791 Amora Bldg., J. P. Laurel, B.19-B
Davao City
Davao del Sur
Davao Region (S-Mindanao) ESTER M. ELMAN
(082) 222-2494
GOLDVALUE PAWNSHOP, INC. - BABAK DISTRICT
FX-2010-003021-001
Branch
RA
Door 4 Apique Bldg., Miranda Babak D.
Island Garden City of
Samal
Davao del Norte
Davao Region (S-Mindanao) ESTER ELMAN
301-4019
GOLDVALUE PAWNSHOP, INC. - SAN PEDRO
FX-2010-003021-002
Branch
RA
156 San Pedro St., B.3-A
Davao City
Davao del Sur
Davao Region (S-Mindanao) ESTER ELMAN
227-6772
GOLDVISION PAWNSHOP, INC.
FX-2009-002908-000
Head Office
RA
Door 4, Linda Joaquin Bldg., Gen. Lao St.
Davao City
Davao del Sur
Davao Region (S-Mindanao) ANDRES P. ELMAN JR.
822276772
GOLDVISION PAWNSHOP, INC. - BUHANGIN
FX-2009-002908-001
Branch
RA
Door No. 1-C Gimenes Bldg., Km. 5, Buhangin
Davao City
Davao del Sur
Davao Region (S-Mindanao) ANDRES ELMAN
241-0223
GOLDEN WORLD TRAVEL CONSULTANCY &
DOCUMENTATION SERVICES
GOLDENCRAFT PAWNSHOP AND JEWELRY
FXD/MC/RA Plaza Naning, Pob.
RA
1 Area Dove St., Sitio Veterans, Bagong Silangan 2
FXD/MC/RA Pob. , Block 4
G/F U-B 126 Doña Soledad Ave., Bls Bicutan, Don
FXD/MC
Bosco
U-B 19/F Ayala Tower One & Exchange Plaza, Ayala
FXD/MC/RA
Triangle, Ayala Ave.
U-B 19/F Ayala Tower One & Exchange Plaza, Ayala
FXD/MC/RA
Triangle, Ayala Ave.
U209 2/F The One Exec. Bldg., West Ave., N
FXD/MC/RA
Kanluran
Ilocos Region
Contact Person
Bicol Region
Central Luzon
Zamboanga Peninsula
922-5555
Page 159 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
GOLDVISION PAWNSHOP, INC. - MAGALLANES
FX-2009-002908-003
Branch
RA
Door 3, Fernandez Hermanos Bldg., Magallanes St.,
Davao City
Brgy. 2-A
Davao del Sur
Davao Region (S-Mindanao) ANDRES P. ELMAN JR.
082-3005593
GOLDVISION PAWNSHOP, INC. - TORIL
FX-2009-002908-002
Branch
RA
Door 8, Galicia Bldg., Agton St., Toril
Davao del Sur
Davao Region (S-Mindanao) ANDRES ELMAN
291-2952
GOLDWINSLET MINI STORE
GOLDY PAYMENT CENTER
FX-2014-005375-000
FX-2015-005755-000
Head Office
Head Office
RA
RA
Bulacan
Pampanga
Central Luzon
Central Luzon
NICANOR B. CORPUZ
MELODY HERRERA CORPUZ
044 7941649
9195104704
GOLFERS MONEY EXCHANGE
FX-2005-000445-000
Head Office
495 Purok 6, San Roque
Hagonoy
3-8 Stall 1 Magalang Ave., Salapungan
Angeles City
Room 206, 2/F Rufino Bldg., Ayala Ave. Cor. Rufino
FXD/MC/RA
Makati City
St., Legaspi Vill.
4th District Metro Manila Metro Manila Area (NCR)
PAULINO A. CORTEZ
812-1066
GONIA'S LAVADA AND TICKETING SERVICES
FX-2012-004575-000
Head Office
FXD/MC/RA G/F Door 3 Domus Pension Bldg., Gen. Junquera St. Cebu City
Cebu
MARIO VILLA
032-2660807
FX-2005-000446-000
Head Office
FXD/MC/RA 294 D. Tuazon St., B.San Jose
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
BI LENG LIM
367-9832
FX-2005-000446-001
Branch
FXD/MC/RA Unit C, Gotaco Bldg. Ii, 32 Macarthur Hi-Way
Valenzuela City
3rd District Metro Manila Metro Manila Area (NCR)
BI LENG SO LIM
293-0211
GOOD FAITH PAWNSHOP
FX-2009-002845-000
Head Office
FXD/MC/RA Pob.
Norala
South Cotabato
JESSIE P. CRUZ
083-2341006
GOOD FAITH PAWNSHOP - KORONADAL BRANCH
FX-2009-002845-001
Branch
FXD/MC/RA Alunan Ave., Z.Iv
Koronadal City - Marbel
South Cotabato
GOOD FAITH PAWNSHOP - STO. NIÑO BR.
FX-2009-002845-002
Branch
FXD/MC/RA Public Market
Santo Nino
South Cotabato
GOOD FAITH PAWNSHOP - SURALLAH BRANCH
FX-2009-002845-003
Branch
FXD/MC/RA Bldg. U, Rm. 1, Public Market
Surallah
South Cotabato
GOOD LIFE ENTERPRISES
GOOD LUCK BAZAR
FX-2011-003809-000
FX-2010-003477-000
Head Office
Head Office
RA
RA
166 Quezon Cor. Tara St., Crossing
342 Jose Abad Santos St., Sto. Rosario (Pob. )
Masbate City
San Fernando City
Masbate
Pampanga
GOOD RATE MARKETING
FX-2005-000065-000
Head Office
FXD/MC
Lrt Terminal, Monumento
Caloocan City
GOOD SHEPHERD MONEY CHANGER
FX-2009-002610-000
Head Office
FXD/MC
Essel Supermarket, Telebastagan
GOOD SHEPHERD PHARMACY
FX-2010-003001-000
Head Office
GOOD SHEPHERD PHARMACY - ANNEX BRANCH
FX-2010-003001-001
Branch
GOOD VOYAGE MONEY CHANGER
FX-2006-001371-000
Head Office
FXD/MC
GOOD WAY MINI STORE
FX-2013-005166-000
Head Office
GOODHANDS ENTERPRISES
FX-2016-005884-000
GOODMARK MONEY CHANGER
Institution
GOOD FAITH MONEY CHANGER & GENERAL
MERCHANDISE
GOOD FAITH MONEY CHANGER & GENERAL
MERCHANDISE - BRANCH 1
Address
Town
Davao City
Province
Region
Central Visayas
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
Bicol Region
Central Luzon
Contact Person
Contact Number
083-228-6397
NEMIA B. CRUZ
(083) 235-1045
JESSIE CRUZ
(083)238-3531
JUDITH ALTAREJOS
DANNY W. GO
056-3337089
(045) 961-3327
3rd District Metro Manila Metro Manila Area (NCR)
AIDA M. ARCEO
365-89-66
San Fernando City
Pampanga
ELIZABETH C. MADRID
045-475-9902
FXD/MC/RA Public Market, Zone 1
Koronadal City - Marbel
South Cotabato
JULIET SANDOVAL LIM
(83) 228-2922
FXD/MC/RA Ndmu Complex, Alunan Ave., Zone Iii
Koronadal City - Marbel
South Cotabato
Central Luzon
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
JULIET SANDOVAL LIM
(83) 228-2922
148 M. L. Quezon St., Sn Roque
Antipolo City
Rizal
CALABARZON (Region IV-A)
MA. NINA D. MESA
(0919) 599-0098
RA
32 Union Civica, San Isidro 4, Galas
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
DARWIN F. SALUBA
384-2614
Head Office
RA
83 Anabu Ii-C
Imus City
Cavite
JENNY L. PAREDES
0925-778-7988
FX-2016-005829-000
Head Office
FXD/MC
1421 A. Mabini St., Brgy. 668, Zone 072
Ermita
1st District Metro Manila Metro Manila Area (NCR)
BENJAMIN BUISAN SANGUAN
0906-434-9733
GOODRATE MONEY CHANGER - II
FX-2005-000065-001
Branch
FXD/MC
Lrt Northmall Monumento
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
AIDA M. ARCEO
365-65-69
GOODRATE MONEY CHANGER - III
FX-2005-000065-003
Branch
FXD/MC
Cluster Bldg. Ii L21, Tutuban Ctr Recto
Tondo
1st District Metro Manila Metro Manila Area (NCR)
AIDA M. ARCEO
GOODRATE MONEY CHANGER - IV
FX-2005-000065-002
Branch
FXD/MC
Sta. Monica Cor. A. Mabini St.
Ermita
1st District Metro Manila Metro Manila Area (NCR)
AIDA M. ARCEO
365-65-69
GOODRICH PHARMACY AND GEN. MERCHANDISE
FX-2010-003547-000
Head Office
2nd District Metro Manila Metro Manila Area (NCR)
LILIA IGNACIO
358-6848
GOODS TO GO ENTERPRISES
FX-2013-005079-000
Head Office
RA
160 Sta Rosa 1, Sta Rosa 1
Marilao
Bulacan
MICHAEL J. BARAJAS
9192368961
GOODTERMS PAWNSHOP INC.
FX-2006-001448-000
Head Office
RA
301-A Sen. Gil Puyat Ave. Cor., Taft Ave., B.047
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
NANCY S. ARGAYOSO
843-3943
GOODTERMS PAWNSHOP INC. - BAUAN BRANCH
FX-2006-001448-001
Branch
RA
San Jose St.,
Bauan
Batangas
CALABARZON (Region IV-A)
BERNIE BUENAVISTA
882-4688
GOODYARD ENTERPRISES
FX-2015-005718-000
Head Office
RA
Lazatin Blvd., San Juan
San Fernando City
Pampanga
Central Luzon
CHRISTIE E. DAVID
045-4360031
GOSSON STORE
FX-2013-005015-000
Head Office
RA
83D Tandang Sora Ave., Tandang Sora
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
FRANCIS RAGOS
468-6858
GOTICO SARI-SARI STORE
FX-2012-004723-000
Head Office
RA
South Pob.
Gabaldon (Bitulok &
Sabani)
Nueva Ecija
TERESITA GOTICO
9351012802
GPADZ ENTERPRISES
FX-2012-004455-000
Head Office
RA
2-A Plaza, A. Hernandez St., Brgy. 5, Zone 001
Tondo
1st District Metro Manila Metro Manila Area (NCR)
GENEROSO GERONIMO
'09178138307
FXD/MC/RA 8742 San Sebastian Ii, Sandoval Ave., Pinagbuhatan Pasig City
CALABARZON (Region IV-A)
Central Luzon
Central Luzon
Page 160 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
GPRS-UNIFIED PRODUCTS AND SERVICES
FX-2012-004760-000
Head Office
RA
GR ATIENZA MINI TRADING
GR ATIENZA MINI TRADING - AGUINALDO, TIGAON
BRANCH
GR ATIENZA MINI TRADING - BARLIN, TIGAON
BRANCH
GR ATIENZA MINI TRADING - SAN JOSE, GOA
BRANCH
GRACE LANE PHOTO CENTER
GRACE MONEY CHANGER
FX-2016-005789-000
Head Office
RA
Unit 3 Ugf Doña Consolacion Bldg., Gen. Santos
Ave., Cubao
Barlin St., Pob.
FX-2016-005789-003
Branch
RA
FX-2016-005789-001
Branch
FX-2016-005789-002
Institution
Address
Town
Province
Region
Contact Person
Contact Number
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
EDWARD B. PASCUAL
454-3779
Tigaon
Camarines Sur
Bicol Region
GISELA R. ATIENZA
054 452 4742
Aguinaldo St., Pob.
Tigaon
Camarines Sur
Bicol Region
GISELA R. ATIENZA
054 452 3255
RA
Barlin St., Pob.
Tigaon
Camarines Sur
Bicol Region
GISELA R. ATIENZA
054 452 3026
Branch
RA
San Jose St., Tagongtong
Goa
Camarines Sur
Bicol Region
GISELA R. ATIENZA
054 453 3043
FX-2010-003634-000
FX-2005-000508-000
Head Office
Head Office
RA
FXD/MC
Camarines Sur
Pampanga
Bicol Region
Central Luzon
ALICE LEE
MARY GRACE R. SANTOS
299-2566
963-5487
GRACE PARK FOREIGN EXCHANGE, INC.
FX-2012-004567-000
Head Office
FXD/MC
Module 1, Stall 10, Sn Francisco
Iriga City
9 Deang Gen. Hizon Sta. Teresita
San Fernando City
Rm 203 Casa Aurora Bldg. 2139 Dimasalang St., Sta.
Sampaloc
Cruz
1st District Metro Manila Metro Manila Area (NCR)
BENSON UY
9176092665
GRACE SY CORDOVA VARIETY STORE
FX-2013-005225-000
Head Office
RA
40-H Bayan Bayanan Ave., Concepcion I
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
GRACE SY CORDOVA
941-2009
GRAFXPRO COPY & PRINT CENTER
FX-2011-003834-000
Head Office
RA
5068 P. Burgos St., Pob.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
ALDRIN L. JMENEZ
896-8292
GRAIMON DRUGSTORE AND GENERAL
MERCHANDISE
FX-2007-001703-000
Head Office
FXD/MC
26-C Jacinto St., Paco,
Obando
Bulacan
MIRASOL A. FUNDAN
294-0771
GRAND BLUE TICKETING SERVICES
FX-2010-003705-000
Head Office
FXD/MC
2 San Antonio Ave., Sn Antonio
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
AMBROSIO P. EMBOLODE, JR.
659-3448
GRAND C-MART INTERNATIONAL, INC.
FX-2012-004859-000
Head Office
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
JAIME T. CRUZ
632-570-2528
GRAND VIRTUE MONEY CHANGER
FX-2005-000360-000
Head Office
FXD/MC
Ballesteros St.
Bacolod City
Negros Occidental
Negros Island Region (NIR)
RITA G. QUE
433-9627
GRAND VIRTUE MONEY CHANGER - BRANCH I
FX-2005-000360-001
Branch
FXD/MC
Araneta St., B.13
Bacolod City
Negros Occidental
Negros Island Region (NIR)
RITA G. QUE
709-1370
GRANDHOPE VENTURES LTD. CO.
FX-2009-002713-000
Head Office
FXD/MC/RA G/F Fuente Tower I, Club Ultima, Osmeña Blvd.
Cebu City
Cebu
Central Visayas
NELSON C. DY
032-255-1501
GRANDIOSE TRAVEL & TOURS
FX-2011-004221-000
Head Office
FXD/MC/RA Plaza Margarita, Lipata-Linao
Minglanilla
Cebu
Central Visayas
GIL ANTONIO L. CHUA
032-2733965
GRANDMETIER CORPORATION
FX-2005-000925-000
Head Office
4th District Metro Manila Metro Manila Area (NCR)
EMILIA T. PUNO
812-8313
GRANSTAR MOTORS & INDUSTRIAL CORP.
FX-2011-004258-000
Head Office
FX-2011-004258-012
GRANSTAR MOTORS & INDUSTRIAL CORP. BROOKE'S POINT BR
GRANSTAR MOTORS & INDUSTRIAL CORP. CAGAYAN DE ORO BR
GRANSTAR MOTORS & INDUSTRIAL CORP. - DAVAO
BR
GRANSTAR MOTORS & INDUSTRIAL CORP. DUMAGUETE BRANCH
GRANSTAR MOTORS & INDUSTRIAL CORP. - ILOILO
BRANCH
GRANSTAR MOTORS & INDUSTRIAL CORP. - KALIBO
BRANCH
GRANSTAR MOTORS & INDUSTRIAL CORP. MANDAUE BRANCH
GRANSTAR MOTORS & INDUSTRIAL CORP. MANILA BRANCH
GRANSTAR MOTORS & INDUSTRIAL CORP. MARIKINA BRANCH
GRANSTAR MOTORS & INDUSTRIAL CORP. - NARRA
GRANSTAR MOTORS & INDUSTRIAL CORP. - ORMOC
CITY BR
GRANSTAR MOTORS & INDUSTRIAL CORP. PUERTO PRINCESA
GRANSTAR MOTORS & INDUSTRIAL CORP. QUEZON BRANCH
FXD/MC/RA Sheridan St., Brgy. Buayang Bato
FXD/MC
503 State Condominium 1, Salcedo St., Legaspi Vill. Makati City
Central Luzon
FXD/MC/RA Jtic Bldg. G/F Unit 102, Shaw Blvd, Cor. Samat St.
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
FABIAN A. GO
082-303-2668
Branch
FXD/MC/RA Rodriguez St., Pob.
Brooke's Point
Palawan
MIMAROPA (Region IV-B)
FABIAN A. GO
082-303-2668
FX-2011-004258-013
Branch
FXD/MC/RA Villa Ernesto St., P 2. Gusa High
Cagayan de Oro City
Misamis Oriental
Northern Mindanao
FABIAN A. GO
082-303-2668
FX-2011-004258-014
Branch
FXD/MC/RA Km. 11 Sasa, B.Sasa
Davao City
Davao del Sur
Davao Region (S-Mindanao)
FX-2011-004258-011
Branch
FXD/MC/RA North Road, Daro
Dumaguete City
Negros Oriental
Negros Island Region (NIR)
FABIAN A. GO
082-303-2668
FX-2011-004258-010
Branch
FXD/MC/RA Cgf Bldg. Dolmax Subd., Camalig Jaro
Iloilo City
Iloilo
Western Visayas
FABIAN A. GO
082-303-2668
FX-2011-004258-009
Branch
FXD/MC/RA Roxas Ave. Extension, Andagao
Kalibo
Aklan
Western Visayas
FABIAN A. GO
082-303-2668
FX-2011-004258-008
Branch
FXD/MC/RA National Hwy., Tipolo
Mandaue City
Cebu
Central Visayas
FABIAN A. GO
082-303-2668
FX-2011-004258-007
Branch
FXD/MC/RA Ps 02, Tutuban Center, B.247
Tondo
1st District Metro Manila Metro Manila Area (NCR)
FABIAN A. GO
082-303-2668
FX-2011-004258-006
Branch
FXD/MC/RA 544 J.P. Rizal St., Sto.Nino
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
FABIAN A. GO
082-303-2668
FX-2011-004258-005
Branch
FXD/MC/RA National Hwy., Pob.
Narra
Palawan
MIMAROPA (Region IV-B)
FABIAN A. GO
082-303-2668
FX-2011-004258-004
Branch
FXD/MC/RA Nikandrea Bldg. Lilia Ave., Cogon Combado
Ormoc City
Leyte
Eastern Visayas
FABIAN A. GO
082-303-2668
FX-2011-004258-003
Branch
FXD/MC/RA National Hwy., Sn Pedro
Puerto Princesa City
Palawan
MIMAROPA (Region IV-B)
FABIAN A. GO
082-303-2668
FX-2011-004258-002
Branch
FXD/MC/RA J Pagayona St. Alfonso Xiii, Pob.
Quezon
Palawan
MIMAROPA (Region IV-B)
FABIAN A. GO
082-303-2668
Page 161 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
Industry
Type
FX Registration No.
Office Type
GRANT SHOPPING CENTER
FX-2009-002734-000
Head Office
GRAYSTONE REALTY DEVELOPMENT CORP.
FX-2007-001875-000
Head Office
FXD/MC
GREAT DEAL COMMUNICATIONS
FX-2010-003205-000
Head Office
GREAT IDEAS GIFT SHOPPE
FX-2008-002096-000
Head Office
GREATER HEIGHTS TRAVEL AND TOURS
FX-2013-005003-000
Head Office
GREEN ARROW MONEY CHANGER
FX-2005-000447-000
Head Office
GREEN BUCKS MONEY CHANGER
FX-2008-002127-000
Head Office
GREEN COUNTY MERCHANDISING
GREEN LEAF FOREIGN EXCHANGE & TRADING
CORP.
GREEN LINE MONEY EXCHANGE
GREEN MINE GENERAL MERCHANDISE AND MONEY
CHANGER
FX-2011-003909-000
Head Office
RA
FX-2012-004745-000
Head Office
FX-2005-000433-000
Address
FXD/MC/RA Lopez Arcade, Montinola, Jaro
Town
Province
Region
Contact Person
Contact Number
Iloilo City
Iloilo
Western Visayas
AMPARO A. ANTAY
320-17-23
Magallanes Square, Silang Jct. West
Tagaytay City
Cavite
CALABARZON (Region IV-A)
GARY GO
927-3086
RA
Aquino Square, Quezon Ave.
San Fernando City
La Union
Ilocos Region
JOYCELYN O. ANG
(072) 888-4833
RA
Ug 19 S, Fuagmi Trd Ctr., Baclaran
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
AVELINA O. ARANZAMENDEZ
854-8580
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
MARLENE S. VILLARAMA
0917-605-4027
Cabanatuan City
Nueva Ecija
RIO C. RESUELLO
(044)463-15-23
San Juan City
2nd District Metro Manila Metro Manila Area (NCR)
RIZALINO B. NAZARENO
722-9473
H.C. Bldg., Morente Ave., Bagumbayan
Roxas
Oriental Mindoro
EVANGELINE M. GABUTERO
(043)289-3076
FXD/MC
4Th Flr. Philcom Bldg., 8755 Paseo De Roxas
Makati City
4th District Metro Manila Metro Manila Area (NCR)
ROBERTO C. UYQUIENGCO
931-2568
Head Office
FXD/MC
Stalls 2 & 3 Town Centre, Pob.
Meycauayan City
Bulacan
HELEN GRACE R. RUBIO
(044) 840-6873
FX-2005-000282-000
Head Office
FXD/MC
5-312-313 Wet Market Bldg., Edsa Central
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
MA. GUIA C. TABETA
631-87-66
GREEN SPHERE FOREIGN EXCHANGE CORPORATION
FX-2005-000711-000
Head Office
FXD/MC
Sta. Lucia East Grandmall Felix Ave. Cor., Marcos HiCainta
Way
Rizal
CALABARZON (Region IV-A)
VIRGILIO G. PASCUAL
681-3522
GREEN XCHANGE
FX-2012-004829-000
Head Office
FXD/MC
National Hwy. Cor. Malvar St., San Vicente
Binan City
Laguna
CALABARZON (Region IV-A)
MARTIN B. AGUIRRE
809-2863
GREEN XCHANGE - BETTER LIVING, PARAÑAQUE
CITY BRANCH
FX-2012-004829-011
Branch
FXD/MC
112 Doña Soledad Ave., Better Living Subd., Don
Bosco
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
MARTIN B. AGUIRRE
809-2863
GREEN XCHANGE - BF HOMES, PARANAQUE 2
FX-2012-004829-004
Branch
FXD/MC
333 Aguirre Ave., Bf Homes
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
MARTIN B. AGUIRRE
809-2863
GREEN XCHANGE - BF HOMES, PARANAQUE CITY
FX-2012-004829-001
Branch
FXD/MC
15 President Ave., Bf Homes
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
MARTIN B. AGUIRRE
809-2863
GREEN XCHANGE - MERVILLE BRANCH
FX-2012-004829-009
Branch
FXD/MC
339 Merville Access Road, Brgy. 201
Pasay City
4th District Metro Manila Metro Manila Area (NCR)
MARTIN AGUIRRE
809-2663
GREEN XCHANGE - PACITA, SAN PEDRO CITY,
LAGUNA BRANCH
FX-2012-004829-010
Branch
FXD/MC
Bldg. 2 Module 7, Pacita Commercial Complex,
Nueva
San Pedro
Laguna
CALABARZON (Region IV-A)
MARTIN B. AGUIRRE
809-2863
GREEN XCHANGE - PLATERO, BIÑAN
FX-2012-004829-007
Branch
FXD/MC
64 Mercado St., Platero
Binan City
Laguna
CALABARZON (Region IV-A)
SHARLYN AVEN ALBA
809-2863
GREEN XCHANGE - SAN ANTONIO, PARANAQUE
FX-2012-004829-002
Branch
FXD/MC
Lot 3 & 4 Block 9 San Antonio Ave., San Antonio
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
MARTIN B. AGUIRRE
809-2863
GREEN XCHANGE - SAN DIONISIO BRANCH
FX-2012-004829-008
Branch
FXD/MC
Unit 4 Puregold Jr. Bldg., D.A.S.A, Brgy. San Dionisio Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
MARTIN B. AGUIRRE
809-2663
GREEN XCHANGE - SAN PEDRO, LAGUNA
FX-2012-004829-006
Branch
FXD/MC
23 Natl. Hwy. Cor. Garcia Garcia St., Nueva
San Pedro
Laguna
CALABARZON (Region IV-A)
SUNSHINE A. BEJASA
809-2863
GREEN XCHANGE - STA. ROSA CITY, LAGUNA
FX-2012-004829-003
Branch
FXD/MC
Pulong Sta. Cruz
Santa Rosa City
Laguna
CALABARZON (Region IV-A)
MARTIN B. AGUIRRE
809-2863
GREEN XCHANGE - STA. ROSA CITY, LAGUNA 2
FX-2012-004829-005
Branch
FXD/MC
Felix Reyes St., Balibago
Santa Rosa City
Laguna
CALABARZON (Region IV-A)
MARTIN B. AGUIRRE
809-2863
GREENBUCKS FOREX MONEY CHANGER
FX-2012-004415-000
Head Office
FXD/MC
Waltermart, Brgy. Makiling
Calamba City
Laguna
CALABARZON (Region IV-A)
RUPERTO A. SENGSON
(049) 576-3601
GREENHILLS MONEY CHANGER
FX-2005-000110-000
Head Office
FXD/MC
G/F Lifestyle, Greenhills, Greenhills-Unimart
San Juan City
2nd District Metro Manila Metro Manila Area (NCR)
GLICERIA T. BLANCO
724-4332
GREENTELCOMMUNICATIONS TRADING, INC.
FX-2010-003260-000
Head Office
RA
Robinsons Place, Mataas Na Lupa
Lipa City
Batangas
CALABARZON (Region IV-A)
MARIA TERESA M. LUNA
(042) 313-6080
GREENTELCOMMUNICATIONS TRADING, INC. BRANCH I
FX-2010-003260-001
Branch
RA
3Flr. Sm City, Dalahican Rd. Cor. Maharlika Hi-Way,
Lucena City
Ibabang Dupay
Quezon
CALABARZON (Region IV-A)
MARIA TERESA M. LUNA
(042) 313-6080
GREJOY TOURS & TRAVEL AGENCY
FX-2014-005530-000
Head Office
RA
Purok 6, Pob.
Montevista
Compostela Valley
Province
Davao Region (S-Mindanao) LIGAYA S. PIASTRO
GREMLINS INTERNET CAFE
FX-2009-002648-000
Head Office
FXD/MC/RA 222 F. Blumentritt, Sn Perfecto
San Juan City
2nd District Metro Manila Metro Manila Area (NCR)
DANILO T. MERCADO III
726-3054
GRETESTO CREDIT ENTERPRISES INC.
FX-2010-003276-000
Head Office
FXD/MC/RA 10E Quirino St.
Victoria
Laguna
CALABARZON (Region IV-A)
CUTIE PIE TUANO
(049) 559-0204
GRETESTO REMITTANCE & TICKETING SERVICES
FX-2013-005212-000
Head Office
Victoria
Laguna
CALABARZON (Region IV-A)
MARIA CONCEPCION T. TUANO
049-559-0204
FXD/MC/RA 49-B Aguilar St., Bungad 1
FXD/MC
Stall 2 Smi Del Pilar St., Supermarket
FXD/MC/RA G/F Arcel Bldg., 137 N. Domingo St., Balong Bato
RA
10E Gretesto Plaza, Quirino St., Pob.
Central Luzon
MIMAROPA (Region IV-B)
Central Luzon
9177110128
Page 162 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
Industry
Type
FX Registration No.
Office Type
G-ROCE MONEY CHANGER
FX-2010-003147-000
Head Office
G-ROCE MONEY CHANGER - DAVAO CITY BRANCH
FX-2010-003147-001
Branch
FXD/MC/RA
GROWTH PAWNSHOPS, INC.
FX-2006-001449-000
Head Office
RA
GSM FOREIGN EXCHANGE
FX-2016-005868-000
Head Office
GSP MONEY CHANGER
FX-2005-000254-000
GSP MONEY CHANGER - BRANCH 1
Address
Town
Province
Region
Contact Person
Contact Number
Cotabato City
North Cotabato
SOCCSKSARGEN (CentralMindanao)
GERARD COLE B. PINILI
(064) 421-4554
Market Basket, Damosa Complex, Lanang,
B.Alfonso
Davao City
Davao del Sur
Davao Region (S-Mindanao) GERARD COLE B. PINILI
(082) 227-0091
Sun Mart Bldg., B.Calumpang
General Santos City
South Cotabato
SOCCSKSARGEN (CentralMindanao)
JASPY VALENCIA
FXD/MC
Unit No. 2, Alava Quay, Global Commercial Bldg.
Waterfront Road, Subic Bay Freeport Zone
Olongapo City
Zambales
Central Luzon
GENEVIEVE CHRISTINE S. MO
047-2502387
Head Office
FXD/MC
Robinson'S Place, Aguinaldo Hi-Way
Imus City
Cavite
CALABARZON (Region IV-A)
GRACE Y. VILETA
472-23-16
FX-2005-000254-003
Branch
FXD/MC
Don P. Campos Ave., Z.Iii
Dasmariñas City
Cavite
CALABARZON (Region IV-A)
GRACE Y. VILETA
416-3925
GSP MONEY CHANGER - BRANCH 2
FX-2005-000254-001
Branch
FXD/MC
Robinson'S Place, Aguinaldo Hi-Way
Imus City
Cavite
CALABARZON (Region IV-A)
GRACE Y. VILETA
472-1994
GSP MONEY CHANGER - BRANCH 3
FX-2005-000254-002
Branch
FXD/MC
2Nf Flr. Frc Supermall, Palico Iv
Imus City
Cavite
CALABARZON (Region IV-A)
GRACE Y. VILETA
416-3925
GSP MONEY CHANGER - DISTRIBUTION MALL, IMUS
CITY BRANCH
FX-2005-000254-006
Branch
FXD/MC
Ayala District Unit 243 B, Anabu Ii-D
Imus City
Cavite
CALABARZON (Region IV-A)
GRACE VILETA
046-416-6387
GSP MONEY CHANGER - ROBINSON'S OTIS BRANCH
FX-2005-000254-004
Branch
FXD/MC
888 Residences, Paz Mendoza, Guanzon St.
Paco
1st District Metro Manila Metro Manila Area (NCR)
GRACE Y. VILETA
046-4720688
GSP MONEY CHANGER - ROBINSON'S TAGAYTAY
BRANCH
FX-2005-000254-005
Branch
FXD/MC
Robinson'S Place-Tagaytay
Tagaytay City
Cavite
GRACE Y. VILETA
046-686-5188
GSS INTERNATIONAL MONEY CHANGER
FX-2014-005342-000
Head Office
FXD/MC
Unit (Retail 10) Millenia Tower Condominium
Escriva Dr., Ortigas Center, San Antonio District 1
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
HYUN CHEOL KWEON
451-1544
GTA PHONECARD STATION
FX-2011-003797-000
Head Office
RA
General Luna St., Banaba
San Mateo
Rizal
CALABARZON (Region IV-A)
GINA T. AGUSTIN
9209030520
GUBAT CELLULAR CENTER
FX-2010-003609-000
Head Office
RA
84 Luna St., Luna Candol
Gubat
Sorsogon
Bicol Region
CARMELITA ESCOTO
(056) 311-0455
GUBAT ST. ANTONY COOPERATIVE
FX-2010-003451-000
Head Office
RA
Gsac Bldg., Cor. Luna & Quezon Sts., Luna Candol
Gubat
Sorsogon
Bicol Region
LEONISA L. FERRERAS
056-3110430
GUEMO'S BAYAD CENTER
FX-2010-003297-000
Head Office
RA
143 Malagasang Ii-G
Imus City
Cavite
CALABARZON (Region IV-A)
RODANTE O. GUEMO
(046) 416-1848
GUEVARA TRAVEL AND TOURS
GUEVARA TRAVEL AND TOURS - TAGALOAN
GUIMARAS MULTI-PURPOSE COOPERATIVE
GUIMARAS MULTI-PURPOSE COOPERATIVE BUENAVISTA, GUIMARAS
GUIÑA MONEY CHANGER
GUIÑA PAWNSHOP AND MONEY CHANGER
GUINDULMAN PAWNSHOP
GUIUAN LUCKY EMPORIUM
FX-2012-004777-000
FX-2012-004777-001
FX-2010-003006-000
Head Office
Branch
Head Office
RA
RA
RA
Dr 7 Zone 3, Nat. Hi-Way, Bugo
Zone 7, Pob.
Sn Miguel
Cagayan de Oro City
Tagoloan
Jordan
Misamis Oriental
Misamis Oriental
Guimaras
Northern Mindanao
Northern Mindanao
Western Visayas
NOEL GUEVARA
NOEL GUEVARA
JESSICA C. BADRINA
088-852-8530
088-852-8530
033-2371439
FX-2010-003006-001
Branch
RA
New Pob.
Buenavista
Guimaras
Western Visayas
JESSICA G. BADRINA
033-237-1439
FX-2011-004125-000
FX-2011-004261-000
FX-2010-002983-000
FX-2009-002775-000
Head Office
Head Office
Head Office
Head Office
FXD/MC/RA
FXD/MC/RA
RA
FXD/MC/RA
Lakandula St., B.Pob.
National Rd, Wakas
Public Market
Guimbaolibot Ave., Lactason Pob. Ward 4
Mariveles
Orion
Guindulman
Guiuan
Bataan
Bataan
Bohol
Eastern Samar
Central Luzon
Central Luzon
Central Visayas
Eastern Visayas
ANGELINA GUILA
ANGELINA S. GUILA
MA. TERESA V. TADENA
DIONISIO G. CHUA
047-935-4803
(047) 612-1988
(038) 529-12-05
055-2712018
GUK JAE FOREIGN EXCHANGE CORPORATION
FX-2006-001266-000
Head Office
FXD/MC
Ventures 1, 7849 Gen. Luna, Makati Ave., Pob.
Makati City
4th District Metro Manila Metro Manila Area (NCR)
LUCRECIA V. MAMANGON
938-3334
GULFGEM PAWNSHOP, INC.
GULFGEM PAWNSHOP, INC. - BRANCH 1
GULSHAN CENTRE
GUMACA PHONESAVER CELLPHONE REPAIR
CENTER
FX-2006-001530-000
FX-2006-001530-001
FX-2005-000768-000
Head Office
Branch
Head Office
RA
RA
FXD/MC
57 Avenida Rizal East
31-B Rizal St., Pob.
B. Inting St.
Lingayen
Manaoag
Tagbilaran City
Pangasinan
Pangasinan
Bohol
Ilocos Region
Ilocos Region
Central Visayas
ALIW N. VALERIO
SUNNY P. FERRY
POONAM K. SUJANANI
(075) 542-3071
882-4688
(038)411-2747
FX-2010-003475-000
Head Office
RA
J.P. Rizal St., Sn Diego
Gumaca
Quezon
CALABARZON (Region IV-A)
JEFFERSON UY
042-421-1755
GUMACA PILAR DRY GOODS STORE
FX-2010-003418-000
Head Office
RA
A. Bonifacio St., Maunlad
Gumaca
Quezon
CALABARZON (Region IV-A)
LOURDES GOB ALMIRA
042-317-4366
FX-2010-003404-000
Head Office
RA
Maunlad
Gumaca
Quezon
CALABARZON (Region IV-A)
ABRAHAM GOB ALMIRA
042-317-4944
FX-2010-003173-000
Head Office
RA
San Narciso
Zambales
Central Luzon
GINA PAZ A. GUMAPAL
047-9132294
GUSVILL REMITTANCE AND BUSINESS SERVICES
FX-2009-002834-000
Head Office
RA
B.Libertad
Inside Budget Wise Supermarket, Veterans Ave.,
Z.Iii
Zamboanga City
Zamboanga del Sur
Zamboanga Peninsula
ELSA G. VILLANO
629927005
GUTIERREZ MONEY CHANGER
FX-2008-002014-000
Head Office
FXD/MC
2901 Road 2, Barrio Obrero, B.848, Z.092
Pandacan
1st District Metro Manila Metro Manila Area (NCR)
CORAZON U. GUTIERREZ
562-39-04
GUY MONEY CHANGER
GUY MONEY CHANGER III
FX-2005-001035-000
FX-2007-001747-000
Head Office
Head Office
FXD/MC
FXD/MC
De Leon-Quezon Sts., Ledesma St.
Jbi Bldg., Delgado St.
Iloilo City
Iloilo City
Iloilo
Iloilo
ENEVIC B. BOMBITA
LEONCIO D. GARCIA
508-8562
GUMACA PILAR TOYS, GIFT ITEM AND SCHOOL
SUPPLY
GUMAPAL WATER REFILLING STATION
FXD/MC/RA Rosary Heights 10,
CALABARZON (Region IV-A)
Western Visayas
Western Visayas
Page 163 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
FX Registration No.
Office Type
Industry
Type
GUYBIM DRUG TESTING & MEDICAL SERVICES
FX-2009-002542-000
Head Office
FXD/MC
Brgy. Papandayan
Pinamalayan
Oriental Mindoro
MIMAROPA (Region IV-B)
NINA Q. FERNANDEZ
(02) 456-0305
GVF CHECKMATE MONEY CHANGER
FX-2005-000922-000
Head Office
FXD/MC
J.P. Rizal St., B.Quinale
Paete
Laguna
CALABARZON (Region IV-A)
HELMAND V. FADUL
(049)557-03-62
GVM SOFTDRINKS DEALER
FX-2011-004056-000
Head Office
RA
National Hwy., Gulang-Gulang
Lucena City
Quezon
CALABARZON (Region IV-A)
GILBERT MARQUEZ
(047) 710-3221
GWEN BEA GENERAL MERCHANDISE
FX-2012-004628-000
Head Office
FXD/MC/RA 323 Gen. Luna St., Concepcion
Malabon City
3rd District Metro Manila Metro Manila Area (NCR)
OFELIA IBAVIOSA
351-1726
GWEN-BEA GENERAL MERCHANDISE
FX-2009-002464-000
Head Office
FXD/MC/RA 287 Gen. Luna St., Concepcion
Malabon City
3rd District Metro Manila Metro Manila Area (NCR)
OFELIA C. IBAVIOSA
281-0763
G-XCHANGE, INC.
FX-2005-000448-000
Head Office
Taguig City
4th District Metro Manila Metro Manila Area (NCR)
RIZZA MANIEGO-EALA
730-2960
H & F MONEY CHANGER & REMITTANCE SERVICES
FX-2014-005339-000
Head Office
Dagupan City
Pangasinan
Ilocos Region
HARLIKA D. PADILLA
755164581
H & N MONEY CHANGER
FX-2005-000769-000
Head Office
FXD/MC
Gmt Bldg., P. Del Rosario St., Kamagayan
Cebu City
Cebu
Central Visayas
HELEN R. BANZON
255-4146
H. TAMBUNTING PAWNSHOP, INC.
FX-2005-000306-000
Head Office
RA
822 M. Dela Fuente St.
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
HIDELITA T. ONGSIAKO
743-78-21
H. TAMBUNTING PAWNSHOP, INC. - PACO
FX-2005-000306-001
Branch
RA
Stall 7 Cjs Cor. Paz St.
Paco
1st District Metro Manila Metro Manila Area (NCR)
HIDELITA T. ONGSIAKO
743-78-21
FX-2005-000306-002
Branch
RA
L11 B70 Amarillo, Z15, Pembo
Makati City
4th District Metro Manila Metro Manila Area (NCR)
EDMUNDO T. ONGSIAKO
850-1186
FX-2005-000306-003
Branch
RA
Pob.
Santa Maria
Bulacan
Central Luzon
FX-2005-000306-004
Branch
RA
Mendez Junction East, Pob.
Tagaytay City
Cavite
CALABARZON (Region IV-A)
H. VILLARICA PAWNSHOP, INC.
FX-2008-001923-000
Head Office
FXD/MC/RA No. 6 K-4Th St. Cor. Sianghio St., Kamuning
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
HENRY R. VILLARICA
925-1852
H. VILLARICA PAWNSHOP, INC. - 967 NOVA
BRANCH
FX-2008-001923-090
Branch
FXD/MC/RA 967 Quirino, Novaliches Proper, D2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
HAILEY LYNNE R. VILLARICA
925-1852
H. VILLARICA PAWNSHOP, INC. - ALABANG 4
FX-2008-001923-073
Branch
FXD/MC/RA 23 Slc Bldg., Alabang
Muntinlupa City
4th District Metro Manila Metro Manila Area (NCR)
H. VILLARICA PAWNSHOP, INC. - ANGELES 2
FX-2008-001923-012
Branch
FXD/MC/RA 1310 Miranda St. Cor. Plaridel St., Sn Nicolas
Angeles City
Pampanga
Central Luzon
H. VILLARICA PAWNSHOP, INC. - ANTIPOLO 3
FX-2008-001923-071
Branch
FXD/MC/RA 313 Sumulong Hi-Way, Mayamot
Antipolo City
Rizal
CALABARZON (Region IV-A)
H. VILLARICA PAWNSHOP, INC. - APALIT 1 BRANCH
FX-2008-001923-086
Branch
FXD/MC/RA Sn Vicente
Apalit
Pampanga
Central Luzon
H. VILLARICA PAWNSHOP, INC. - ARAYAT
FX-2008-001923-049
Branch
FXD/MC/RA 182 Jm Espino St., Mangga, Cacutud
Arayat
Pampanga
Central Luzon
H. VILLARICA PAWNSHOP, INC. - BACLARAN
FX-2008-001923-109
Branch
FXD/MC/RA 320 Quirino Ave., Baclaran
Parañaque City
4th District Metro Manila Metro Manila Area (NCR)
FX-2008-001923-087
Branch
FXD/MC/RA Burgos St. Cor. Hilado, B.17
Bacolod City
Negros Occidental
Negros Island Region (NIR)
FX-2008-001923-089
Branch
FXD/MC/RA
Unit 3 Quendys Bldg., Amelia Ave., Cor. Libertad St.,
Bacolod City
B.40
Negros Occidental
Negros Island Region (NIR)
FX-2008-001923-085
Branch
FXD/MC/RA Room 3 Cgt Bldg., Luzuriaga St., Brgy. 12
Bacolod City
Negros Occidental
Negros Island Region (NIR)
FX-2008-001923-110
Branch
FXD/MC/RA Ph. Ii Pkg. 1, Blk. 4, Lot 17, Bagong, Silang, B.176
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
FX-2008-001923-076
Branch
FXD/MC/RA 61 Hilltop St.
Baguio City
Benguet
Cordillera Adm. Region
FX-2008-001923-077
Branch
FXD/MC/RA 16 Tandag Bldg, Kayang St..
Baguio City
Benguet
Cordillera Adm. Region
FX-2008-001923-079
Branch
FXD/MC/RA Wawa
Balagtas (Bigaa)
Bulacan
Central Luzon
FX-2008-001923-083
Branch
FXD/MC/RA Wawa
Balagtas (Bigaa)
Bulacan
Central Luzon
FX-2008-001923-069
Branch
FXD/MC/RA Paterno St., Pob.
Balanga City
Bataan
Central Luzon
FX-2008-001923-040
Branch
FXD/MC/RA Damballelos St.
Balayan
Batangas
CALABARZON (Region IV-A)
FX-2008-001923-103
Branch
FXD/MC/RA Rizal Blvd., Balibago
Santa Rosa City
Laguna
CALABARZON (Region IV-A)
FX-2008-001923-030
Branch
FXD/MC/RA Cagayan Valley Road, Pob.
Baliuag
Bulacan
Central Luzon
Institution
H. TAMBUNTING PAWNSHOP, INC. - PEMBO
BRANCH
H. TAMBUNTING PAWNSHOP, INC. - STA. MARIA
BRANCH
H. TAMBUNTING PAWNSHOP, INC. - TAGAYTAY
BRANCH
H. VILLARICA PAWNSHOP, INC. - BACOLOD CITY 1
(BRANCH 10)
H. VILLARICA PAWNSHOP, INC. - BACOLOD CITY 2
(BRANCH 78)
H. VILLARICA PAWNSHOP, INC. - BACOLOD CITY 3
(BRANCH 77)
H. VILLARICA PAWNSHOP, INC. - BAGONG SILANG 2
H. VILLARICA PAWNSHOP, INC. - BAGUIO CITY 1
(BRANCH 4)
H. VILLARICA PAWNSHOP, INC. - BAGUIO CITY 2
(BRANCH 76)
H. VILLARICA PAWNSHOP, INC. - BALAGTAS 2
BRANCH
H. VILLARICA PAWNSHOP, INC. - BALAGTAS 3
BRANCH
H. VILLARICA PAWNSHOP, INC. - BALANGA
H. VILLARICA PAWNSHOP, INC. - BALAYAN
H. VILLARICA PAWNSHOP, INC. - BALIBAGO
BRANCH
H. VILLARICA PAWNSHOP, INC. - BALIUAG 3
RA
Address
28/F The Globe Tower, 32Nd St. Cor 7Th Ave.,
Bonifacio Global City, Brgy. Fort Bonifacio
FXD/MC/RA Burgos, Pob. Oeste
Town
Province
Region
Contact Person
Contact Number
850-11-86
850-1264
ATTY. HAILEY LYNNE
045-6259386
695-1534
045-6301145
EVANGELINE P. ESGUERRA
HAILEY LYNNE R. VILLARICA
074-6190026
047-237-7657
HAILEY LYNNE R. VILLARICA
043-9213832
HAILEY LYNNE R. VILLARICA
044-7666889
Page 164 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
Industry
Type
FX Registration No.
Office Type
H. VILLARICA PAWNSHOP, INC. - BALIUAG 4
FX-2008-001923-034
Branch
FXD/MC/RA Barrera St., Pob.
Baliuag
Bulacan
Central Luzon
HAILEY LYNNE R. VILLARICA
044-7666890
H. VILLARICA PAWNSHOP, INC. - BIÑAN 2 BRANCH
FX-2008-001923-093
Branch
FXD/MC/RA Cor. J. Gonzales & Bonifacio Sts., Pob.
Binan City
Laguna
CALABARZON (Region IV-A)
HAILEY LYNNE R. VILLARICA
925-1852
H. VILLARICA PAWNSHOP, INC. - BLUMENTRITT 1
FX-2008-001923-001
Branch
FXD/MC/RA 1714 Cor. Blumentritt St. & Rizal Ave., B.365, Z.037 Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
HAILEY LYNNE R. VILLARICA
741-3686
H. VILLARICA PAWNSHOP, INC. - BLUMENTRITT 2
FX-2008-001923-003
Branch
FXD/MC/RA 1601 Cor. Blumentritt St. & Rizal Ave., B.363, Z.037 Santa Cruz
1st District Metro Manila Metro Manila Area (NCR)
H. VILLARICA PAWNSHOP, INC. - BOCAUE,
BULACAN 1 (BRANCH 49)
FX-2008-001923-104
Branch
FXD/MC/RA Binang Ii
Bocaue
Bulacan
H. VILLARICA PAWNSHOP, INC. - BRANCH 61
FX-2008-001923-021
Branch
FXD/MC/RA G/F 926 A. Arnaiz Ave., San Lorenzo
Makati City
4th District Metro Manila Metro Manila Area (NCR)
H. VILLARICA PAWNSHOP, INC. - CABANATUAN 2
FX-2008-001923-009
Branch
FXD/MC/RA Smi Bldg., P. Burgos St., B.Supermarket
Cabanatuan City
Nueva Ecija
Central Luzon
H. VILLARICA PAWNSHOP, INC. - CAINTA 2 BRANCH
FX-2008-001923-080
Branch
FXD/MC/RA Felix Ave.
Cainta
Rizal
CALABARZON (Region IV-A)
FX-2008-001923-088
Branch
FXD/MC/RA Alcasid Bldg., Crossing, B.Uno
Calamba City
Laguna
CALABARZON (Region IV-A)
FX-2008-001923-084
Branch
FXD/MC/RA 461 A. Mabini St., Brgy. 015, D.02-Pob.
Caloocan City
3rd District Metro Manila Metro Manila Area (NCR)
H. VILLARICA PAWNSHOP, INC. - CANDELARIA
FX-2008-001923-032
Branch
FXD/MC/RA Cabuñag St. Cor. Regidor St.
Candelaria
Quezon
CALABARZON (Region IV-A)
H. VILLARICA PAWNSHOP, INC. - CEBU CITY
BRANCH 1
FX-2008-001923-105
Branch
FXD/MC/RA Calderon St. Near Carbon Market
Cebu City
Cebu
Central Visayas
H. VILLARICA PAWNSHOP, INC. - COMEMBO
FX-2008-001923-011
Branch
FXD/MC/RA 22 J.P.Rizal St., Cor. Sampaguita St., Comembo
Makati City
4th District Metro Manila Metro Manila Area (NCR)
H. VILLARICA PAWNSHOP, INC. - CONGRESSIONAL
FX-2008-001923-002
Branch
FXD/MC/RA Stall 4-C Congressional Ave., Ramon Magsaysay
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
H. VILLARICA PAWNSHOP, INC. - DAET, CAMARINES
NORTE (BRANCH 75)
FX-2008-001923-033
Branch
FXD/MC/RA Felipe Ii St., Cor. Vinzons Ave
Daet
Camarines Norte
Bicol Region
H. VILLARICA PAWNSHOP, INC. - DANAO BRANCH
FX-2008-001923-127
Branch
FXD/MC/RA Olivar St., Pob.
Danao City
Cebu
Central Visayas
H. VILLARICA PAWNSHOP, INC. - DASMARIÑAS
BRANCH
FX-2008-001923-139
Branch
FXD/MC/RA B-53 L-21 Golden Miles, Salawag
Dasmariñas City
Cavite
CALABARZON (Region IV-A)
H. VILLARICA PAWNSHOP, INC. - DIVISORIA
FX-2008-001923-065
Branch
FXD/MC/RA 628 Padre Rada St.
Tondo
1st District Metro Manila Metro Manila Area (NCR)
243-3013
H. VILLARICA PAWNSHOP, INC. - GAPAN 1
H. VILLARICA PAWNSHOP, INC. - GATTARAN
BRANCH
H. VILLARICA PAWNSHOP, INC. - GEN. T. DE LEON
BRANCH
H. VILLARICA PAWNSHOP, INC. - GENERAL SANTOS
BRANCH
H. VILLARICA PAWNSHOP, INC. - GUAGUA
H. VILLARICA PAWNSHOP, INC. - ILOILO CITY
(BRANCH 2)
FX-2008-001923-004
Branch
FXD/MC/RA Tinio St., Pob.
Gapan City
Nueva Ecija
Central Luzon
044-7666687
FX-2008-001923-133
Branch
FXD/MC/RA Centro Norte
Gattaran
Cagayan
Cagayan Valley
(02) 555-6041
FX-2008-001923-134
Branch
FXD/MC/RA 4028, General T. De Leon
Valenzuela City
3rd District Metro Manila Metro Manila Area (NCR)
FX-2008-001923-129
Branch
FXD/MC/RA Aparente Ave., Purok Malakas, San Isidro
General Santos City
South Cotabato
FX-2008-001923-027
Branch
FXD/MC/RA Sto. Niño
Guagua
FX-2008-001923-038
Branch
FXD/MC/RA G/F Allegro Bldg., Iznart St.
H. VILLARICA PAWNSHOP, INC. - IMUS 2 BRANCH
FX-2008-001923-082
Branch
FX-2008-001923-128
H. VILLARICA PAWNSHOP, INC. - CALAMBA 2
BRANCH
H. VILLARICA PAWNSHOP, INC. - CALOOCAN 10
BRANCH
Address
Town
Province
Region
Contact Person
Contact Number
711-4329
Central Luzon
HAILEY LYNNE R. VILLARICA
844-6981
044-4641829
HAILEY LYNNE R. VILLARICA
042-7411096
ATTY. HAILEY LYNNE
861-2189
927-4252
HAILEY LYNNE R. VILLARICA
054-4400738
(02) 555-6041
ATTY. HENRY R. VILLARICA
(02) 555-6041
(02) 555-6041
Pampanga
SOCCSKSARGEN (CentralMindanao)
Central Luzon
HAILEY LYNNE R. VILLARICA
045-9002497
Iloilo City
Iloilo
Western Visayas
HAILEY LYNNE R. VILLARICA
033-3370082
FXD/MC/RA Ilano Bldg., Nuevo Ave., Tanzang Luma Ii
Imus City
Cavite
CALABARZON (Region IV-A)
Branch
FXD/MC/RA Magallanes St., Brgy. 9 (Pob. )
Isabela
Negros Occidental
Negros Island Region (NIR)
FX-2008-001923-098
Branch
FXD/MC/RA 353 J.P. Rizal St., Sto. Niño
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
FX-2008-001923-037
Branch
FXD/MC/RA 19 Martys Cor. Toting Reyes Sts., Pob.
Kalibo
Aklan
H. VILLARICA PAWNSHOP, INC. - KARUHATAN
FX-2008-001923-056
Branch
FXD/MC/RA 18 Karuhatan Rd., Karuhatan
Valenzuela City
3rd District Metro Manila Metro Manila Area (NCR)
292-1395
H. VILLARICA PAWNSHOP, INC. - LAGRO
FX-2008-001923-017
Branch
FXD/MC/RA L-91 2-C Ascencion, Pasong Putik, D2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
930-2238
H. VILLARICA PAWNSHOP, INC. - LAOAG 1 BRANCH
FX-2008-001923-096
Branch
FXD/MC/RA Gen. Segundo Cor. J.P. Rizal Sts., B.13
Laoag City
Ilocos Norte
H. VILLARICA PAWNSHOP, INC. - ISABELA, NEGROS
OCC. BRANCH
H. VILLARICA PAWNSHOP, INC. - J.P. RIZAL,
MARIKINA
H. VILLARICA PAWNSHOP, INC. - KALIBO, AKLAN
(BRANCH 86)
Western Visayas
(02) 555-6041
(02) 555-6041
HAILEY LYNNE R. VILLARICA
036-2688972
Ilocos Region
Page 165 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Industry
Type
Institution
FX Registration No.
Office Type
H. VILLARICA PAWNSHOP, INC. - LAOAG 2 BRANCH
FX-2008-001923-095
Branch
FXD/MC/RA J.P. Rizal St., B.15
Laoag City
Ilocos Norte
H. VILLARICA PAWNSHOP, INC. - LAS PIÑAS
(BRANCH 69)
FX-2008-001923-100
Branch
FXD/MC/RA Real St. Cor. Ever Gotesco, Pamplona Dos
Las Piñas City
4th District Metro Manila Metro Manila Area (NCR)
H. VILLARICA PAWNSHOP, INC. - LEMERY 1
FX-2008-001923-028
Branch
FXD/MC/RA Gen. Luna Cor. Atienza Sts.
Lemery
Batangas
CALABARZON (Region IV-A)
HAILEY LYNNE R. VILLARICA
043-4112702
H. VILLARICA PAWNSHOP, INC. - LUCENA CITY
(BRANCH 3)
FX-2008-001923-039
Branch
FXD/MC/RA 3M Bldg., 168 Quezon Ave., Brgy. Vii (Pob. )
Lucena City
Quezon
CALABARZON (Region IV-A)
HAILEY LYNNE R. VILLARICA
042-3737030
H. VILLARICA PAWNSHOP, INC. - MALABON 2
FX-2008-001923-046
Branch
FXD/MC/RA 333 Gen. Luna St., Concepcion
Malabon City
3rd District Metro Manila Metro Manila Area (NCR)
H. L. VILLARICA
2825648
H. VILLARICA PAWNSHOP, INC. - MALABON 3
FX-2008-001923-045
Branch
FXD/MC/RA 13 Leoño St., Tañong
Malabon City
3rd District Metro Manila Metro Manila Area (NCR)
H L. VILLARICA
2823038
H. VILLARICA PAWNSHOP, INC. - MALANDAY
FX-2008-001923-058
Branch
FXD/MC/RA 625 Mc Arthur Hi-Way, Malanday
Valenzuela City
3rd District Metro Manila Metro Manila Area (NCR)
FX-2008-001923-138
Branch
FXD/MC/RA Quezon Blvd., Pob.
Malasique
Pangasinan
FX-2008-001923-102
Branch
FXD/MC/RA Santiago Dr., Pob. Ii, Malinta
Valenzuela City
3rd District Metro Manila Metro Manila Area (NCR)
FX-2008-001923-078
Branch
FXD/MC/RA Lomotan Bldg., M. Crisostomo St., Sn Vicente
Malolos City
Bulacan
Central Luzon
FX-2008-001923-010
FX-2008-001923-014
Branch
Branch
FXD/MC/RA 13 Pagsibigan St., Sn Vicente
FXD/MC/RA Crisostomo St., Sn Vicente
Malolos City
Malolos City
Bulacan
Bulacan
FX-2008-001923-137
Branch
FXD/MC/RA Villareal Hwy., Pob. Tabuc
Mambusao
FX-2008-001923-130
Branch
FXD/MC/RA Rizal St., Pob.
H. VILLARICA PAWNSHOP, INC. - MARILAO I
FX-2008-001923-016
Branch
FXD/MC/RA
H. VILLARICA PAWNSHOP, INC. - MARULAS BRANCH
FX-2008-001923-094
Branch
H. VILLARICA PAWNSHOP, INC. - MEYCAUAYAN 3
FX-2008-001923-097
H. VILLARICA PAWNSHOP, INC. - MEYCAUAYAN 4
H. VILLARICA PAWNSHOP, INC. - MALASIQUI,
PANGASINAN
H. VILLARICA PAWNSHOP, INC. - MALINTA 2
BRANCH
H. VILLARICA PAWNSHOP, INC. - MALOLOS 3
BRANCH
H. VILLARICA PAWNSHOP, INC. - MALOLOS 4
H. VILLARICA PAWNSHOP, INC. - MALOLOS 5
H. VILLARICA PAWNSHOP, INC. - MAMBUSAO,
CAPIZ
H. VILLARICA PAWNSHOP, INC. - MANAOAG
BRANCH
Address
Town
Province
Region
Contact Person
Contact Number
Ilocos Region
ATTY. HENRY R. VILLARICA
(02) 555-6041
Central Luzon
Central Luzon
ATTY. HAILEY LYNNE
044-7914904
044-7914903
Capiz
Western Visayas
ATTY. HENRY R. VILLARICA
(02) 555-6041
Manaoag
Pangasinan
Ilocos Region
(2) 555-6041
Marilao
Bulacan
Central Luzon
044-9331335
FXD/MC/RA 21 Pio Valenzuela, Marulas
Valenzuela City
3rd District Metro Manila Metro Manila Area (NCR)
Branch
FXD/MC/RA Aliw Complex, Calvario
Meycauayan City
Bulacan
Central Luzon
FX-2008-001923-041
Branch
FXD/MC/RA Malhacan
Meycauayan City
Bulacan
H. VILLARICA PAWNSHOP, INC. - MEYCAUAYAN 5
FX-2008-001923-044
Branch
FXD/MC/RA Nolasco Bldg., Calvario
Meycauayan City
H. VILLARICA PAWNSHOP, INC. - MEYCAUAYAN 6
FX-2008-001923-042
Branch
FXD/MC/RA San Diego Bldg., Calvario
H. VILLARICA PAWNSHOP, INC. - MEYCAUAYAN 7
FX-2008-001923-057
Branch
H. VILLARICA PAWNSHOP, INC. - MEYCAUAYAN 8
FX-2008-001923-043
H. VILLARICA PAWNSHOP, INC. - MINGLANILLA,
CEBU BRANCH
Stall No. A-6 M.R. Bldg., Mc Arthur H-Way, Tabing
Ilog
Ilocos Region
294-6800
HAILEY LYNNE R. VILLARICA
925-1852
Central Luzon
H L VILLARICA
044-9351808
Bulacan
Central Luzon
H. L. VILLARICA
004-9352596
Meycauayan City
Bulacan
Central Luzon
H L VILLARICA
044-9353007
FXD/MC/RA Ruiz Bldg., Pob.
Meycauayan City
Bulacan
Central Luzon
044-9353420
Branch
FXD/MC/RA Pacheco St., Calvario
Meycauayan City
Bulacan
Central Luzon
044-935-3424
FX-2008-001923-140
Branch
FXD/MC/RA Pakigne
Minglanilla
Cebu
Central Visayas
ATTY. HENRY R. VILLARICA
(02) 555-6041
H. VILLARICA PAWNSHOP, INC. - NASUGBU
FX-2008-001923-029
Branch
FXD/MC/RA Mulingbayan St. Cor. F. Castro St.
Nasugbu
Batangas
CALABARZON (Region IV-A)
HAILEY LYNNE R. VILLARICA
043-9313453
H. VILLARICA PAWNSHOP, INC. - NEPA 2
FX-2008-001923-072
Branch
FXD/MC/RA 112 Ermin Garcia St., E. Rodriguez, D3
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
H. VILLARICA PAWNSHOP, INC. - NOVA 977
FX-2008-001923-020
Branch
FXD/MC/RA 977 Quirino Hwy. Plaza, Novaliches, Proper, D2
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
HAILEY LYNNE R. VILLARICA
936-9824
H. VILLARICA PAWNSHOP, INC. - ORTIGAS BRANCH
FX-2008-001923-074
Branch
FXD/MC/RA 185 Edsa, B.Wack-Wack
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
HAILEY LYNNE R. VILLARICA
726-6449
H. VILLARICA PAWNSHOP, INC. - PACO 1
FX-2008-001923-064
Branch
FXD/MC/RA 1122 P. Gil St.
Paco
1st District Metro Manila Metro Manila Area (NCR)
H. VILLARICA PAWNSHOP, INC. - PANIQUI, TARLAC
(BRANCH 101)
FX-2008-001923-024
Branch
FXD/MC/RA 58 Palarca St.
Paniqui
Tarlac
H. VILLARICA PAWNSHOP, INC. - PASIG 3
FX-2008-001923-108
Branch
FXD/MC/RA Del Nor Bldg., Mabini St., Kapasigan
Pasig City
2nd District Metro Manila Metro Manila Area (NCR)
H. VILLARICA PAWNSHOP, INC. - PASONG TAMO
FX-2008-001923-018
Branch
FXD/MC/RA 1064 Pasong Tamo, Tejeros
Makati City
4th District Metro Manila Metro Manila Area (NCR)
Central Luzon
911-9519
536-1390
HAILEY LYNNE R. VILLARICA
045-9310474
890-9565
Page 166 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
Industry
Type
FX Registration No.
Office Type
H. VILLARICA PAWNSHOP, INC. - PRITIL 1
FX-2008-001923-068
Branch
FXD/MC/RA 1835 N. Zamora St., B.86, Z.007
Tondo
1st District Metro Manila Metro Manila Area (NCR)
255-0962
H. VILLARICA PAWNSHOP, INC. - PRITIL 2
FX-2008-001923-067
Branch
FXD/MC/RA 356-B Herbosa St.
Tondo
1st District Metro Manila Metro Manila Area (NCR)
252-0127
FX-2008-001923-005
Branch
FXD/MC/RA 200 Villalobos St., Cor. C. Palanca
Quiapo
1st District Metro Manila Metro Manila Area (NCR)
733-2070
FX-2008-001923-007
Branch
FXD/MC/RA Stall No. 7-9 Life Theater Arcade, P. Paterno St.
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
736-9530
H. VILLARICA PAWNSHOP, INC. - ROCES BRANCH
FX-2008-001923-092
Branch
FXD/MC/RA 4-G, Don A. Roces Ave., Paligsahan, D4
Quezon City
2nd District Metro Manila Metro Manila Area (NCR)
H. VILLARICA PAWNSHOP, INC. - ROXAS CITY, CAPIZ
(BRANCH 97)
FX-2008-001923-048
Branch
FXD/MC/RA Plaridel St.
Roxas City
Capiz
H. VILLARICA PAWNSHOP, INC. - SAMPALOC 1
FX-2008-001923-063
Branch
FXD/MC/RA 1712 Lealtad St.
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
749-1415
H. VILLARICA PAWNSHOP, INC. - SAMPALOC 2
FX-2008-001923-066
Branch
FXD/MC/RA 775 M. Dela Fuente St.
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
712-7115
FX-2008-001923-006
Branch
FXD/MC/RA 443 Figueras St.
Sampaloc
1st District Metro Manila Metro Manila Area (NCR)
736-9530
FX-2008-001923-055
Branch
FXD/MC/RA Maharlika Road, F.E. Marcos
San Jose City
Nueva Ecija
Central Luzon
044-9470010
FX-2008-001923-141
Branch
FXD/MC/RA Gen. Luna St., Pob.
San Juan
Batangas
CALABARZON (Region IV-A)
FX-2008-001923-061
Branch
FXD/MC/RA Norberto St., San Jose
San Miguel
Bulacan
Central Luzon
044-764-2004
FX-2008-001923-131
Branch
FXD/MC/RA Gumpal Bldg., City Road, Centro East
Santiago City
Isabela
Cagayan Valley
(02) 555-6041
H. VILLARICA PAWNSHOP, INC. - SAPANG PALAY
FX-2008-001923-008
Branch
FXD/MC/RA Sampol Market, B.Sta. Cruz I
San Jose del Monte City
Bulacan
Central Luzon
044-9276084
H. VILLARICA PAWNSHOP, INC. - SHAW
FX-2008-001923-070
Branch
FXD/MC/RA Parklea Center, Unit 007 Edsa, Hwy.Hls.
Mandaluyong City
2nd District Metro Manila Metro Manila Area (NCR)
H. VILLARICA PAWNSHOP, INC. - SINILOAN BRANCH
FX-2008-001923-081
Branch
FXD/MC/RA G. Redor St.
Siniloan
Laguna
FX-2008-001923-132
Branch
FXD/MC/RA
Makati City
4th District Metro Manila Metro Manila Area (NCR)
FX-2008-001923-053
Branch
FXD/MC/RA Pob.
Santa Ana
Pampanga
Central Luzon
FX-2008-001923-101
Branch
FXD/MC/RA Regidor St., B.V
Santa Cruz
Laguna
CALABARZON (Region IV-A)
FX-2008-001923-022
Branch
FXD/MC/RA Gov. F. Halili Ave., Pob.
Santa Maria
Bulacan
Central Luzon
FX-2008-001923-075
Branch
FXD/MC/RA
FX-2008-001923-126
Branch
FXD/MC/RA Pob.
FX-2008-001923-060
Branch
FXD/MC/RA Santillan St., Quinale
FX-2008-001923-125
Branch
H. VILLARICA PAWNSHOP, INC. - TANAUAN 2
FX-2008-001923-035
H. VILLARICA PAWNSHOP, INC. - TANAY, RIZAL
(BRANCH 57)
H. VILLARICA PAWNSHOP, INC. - QUIAPO, MANILA
(BRANCH 11)
H. VILLARICA PAWNSHOP, INC. - QUIAPO, MANILA
2 (BRANCH 40)
H. VILLARICA PAWNSHOP, INC. - SAMPALOC,
MANILA (BRANCH 45)
H. VILLARICA PAWNSHOP, INC. - SAN JOSE 1
H. VILLARICA PAWNSHOP, INC. - SAN JUAN,
BATANGAS BRANCH
H. VILLARICA PAWNSHOP, INC. - SAN MIGUEL,
BULACAN (BRANCH 100)
H. VILLARICA PAWNSHOP, INC. - SANTIAGO
BRANCH
H. VILLARICA PAWNSHOP, INC. - SOUTHGATE MALL
BRANCH
H. VILLARICA PAWNSHOP, INC. - STA. ANA,
PAMPANGA
H. VILLARICA PAWNSHOP, INC. - STA. CRUZ,
LAGUNA BRANCH
H. VILLARICA PAWNSHOP, INC. - STA. MARIA,
BULACAN (BRANCH 32)
H. VILLARICA PAWNSHOP, INC. - STA. MONICA 2
Address
U-G16B G/F Alphaland Southgate Mall, 258 Don
Chino Roces
Town
Stall D 1011 Sta. Monica, Quirino H-Way, Baesa, D2,
Quezon City
Novaliches
Province
Region
Contact Person
Western Visayas
Contact Number
036-621-2763
ATTY. HENRY R. VILLARICA
(02) 555-6041
535-5844
CALABARZON (Region IV-A)
(02) 555-6041
HAILEY R. VILLARICA
045-631-0486
HAILEY LYNNE R. VILLARICA
044-6412981
2nd District Metro Manila Metro Manila Area (NCR)
937-0832
Sual
Pangasinan
Ilocos Region
(2) 555-6041
Tabaco City
Albay
Bicol Region
052-487-5678
FXD/MC/RA Door 2 Kimseng Bldg., Carlos P. Garcia Ave., Pob. 2 Tagbilaran City
Bohol
Central Visayas
(02) 555-6041
Branch
FXD/MC/RA Burgos St. Cor. Perez St., B.7
Tanauan City
Batangas
CALABARZON (Region IV-A)
FX-2008-001923-054
Branch
FXD/MC/RA Plaza Rizal St., Brgy. Plaza Aldea
Tanay
Rizal
CALABARZON (Region IV-A)
H. VILLARICA PAWNSHOP, INC. - TARLAC BRANCH 4
FX-2008-001923-111
Branch
FXD/MC/RA 113 F. Tanedo St., Pob.
Tarlac City
Tarlac
Central Luzon
H. VILLARICA PAWNSHOP, INC. - TUGUEGARAO 1
FX-2008-001923-047
Branch
FXD/MC/RA
Cagayan
Cagayan Valley
H. VILLARICA PAWNSHOP, INC. - TUMANA BRANCH
FX-2008-001923-099
Branch
FXD/MC/RA Farmers Ave., Tumana
Marikina City
2nd District Metro Manila Metro Manila Area (NCR)
H. VILLARICA PAWNSHOP, INC. - TUNGKONG
FX-2008-001923-013
Branch
FXD/MC/RA Quirino Hwy., B.Tungkong Mangga
San Jose del Monte City
Bulacan
H. VILLARICA PAWNSHOP, INC. - URDANETA 2
FX-2008-001923-031
Branch
FXD/MC/RA Aruego St., Pob.
Urdaneta City
Pangasinan
H. VILLARICA PAWNSHOP, INC. - SUAL,
PANGASINAN
H. VILLARICA PAWNSHOP, INC. - TABACO CITY,
ALBAY (BRANCH 89)
H. VILLARICA PAWNSHOP, INC. - TAGBILARAN
BRANCH
Unit 3 La Villa Theresa Penshion House, Gomez St.,
Tuguegarao City
Centro 07
HAILEY LYNNE R. VILLARICA
043-7781548
049-411-2637
HAILEY R. VILLARICA
045-625-5792
Central Luzon
ATTY. HAILEY LYNNE
044-6916293
Ilocos Region
HAILEY LYNNE R. VILLARICA
075-6242118
Page 167 of 564
List of Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs)
As of 30 June 2016
Source: ISD1 Database
Institution
Industry
Type
FX Registration No.
Office Type
H. VILLARICA PAWNSHOP, INC. - URDANETA CITY,
PANGASINAN BR. 2
FX-2008-001923-136
Branch
FXD/MC/RA P. Ma Sison St., Pob.
Urdaneta City
Pangasinan
Ilocos Region
H. VILLARICA PAWNSHOP, INC. - VICTORIA BRANCH
FX-2008-001923-124
Branch
FXD/MC/RA Pob. 1
Victoria
Oriental Mindoro
MIMAROPA (Region IV-B)
(02) 555-6041
H. VILLARICA PAWNSHOP, INC. - VIGAN CITY,
ILOCOS SUR (BRANCH 13)
FX-2008-001923-062
Branch
FXD/MC/RA No. 2 Jose Singson St., Brgy. Viii
Vigan City
Ilocos Sur
Ilocos Region
077-6320349
H.A.K. MONEY EXCHANGE CORPORATION
FX-2008-002248-000
Head Office
FXD/MC
2136 Cm Recto Ave., B.390, Z.040
Quiapo
1st District Metro Manila Metro Manila Area (NCR)
KHORRAM H. ALINEJAD
464-6757
H.C. HERMOSA PAWNBROKERS, INC
H.C. PAWNSHOP
H.C. PAWNSHOP - BANSUD BRANCH
H.C. PAWNSHOP - BONGABONG BRANCH
H.C. PAWNSHOP - PINAMALAYAN BRANCH
H.C. PAWNSHOP - ROXAS BRANCH 1
FX-2010-003007-000
FX-2009-002535-000
FX-2009-002535-001
FX-2009-002535-002
FX-2009-002535-004
FX-2009-002535-005
Head Office
Head Office
Branch
Branch
Branch
Branch
RA
RA
RA
RA
RA
RA
Gov. Lim Ave., Z.1V
Pob.
Pob.
B.Pob.
Del Pilar St., Z.Iv
Morente St., Bagumbayan
Zamboanga City
Roxas
Bansud
Bongabong
Pinamalayan
Roxas
Zamboanga del Sur
Oriental Mindoro
Oriental Mindoro
Oriental Mindoro
Oriental Mindoro
Oriental Mindoro
RACHEL Y. HO
SHIRLEY C. HERNANDEZ
SHIRLEY C. HERNANDEZ
SHIRLEY C. HERNANDEZ
SHIRL

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