Вы находитесь на странице: 1из 662

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

As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

10 UP MONEY CHANGER
10 UP MONEY CHANGER - APARRI BRANCH
1023 GEN. MERCHANDISE
10-DOS BUSINESS CENTER

Head Office
Branch
Head Office
Head Office

FXD/MC
FXD/MC
RA
FXD/MC/RA

12:24 CARGO EXPRESS

Head Office

RA

14 ERA MONEY CHANGER

Head Office

Institution

Address

2nd District Metro Manila Metro Manila Area (NCR) ERWIN G. CORTES

744-1246

FXD/MC

537 Quezon Blvd.

Quiapo

1st District Metro Manila Metro Manila Area (NCR) JOEL J. MANUEL

734-3324

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) JOEL J. MANUEL

735-2631

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) JOEL J. MANUEL

710-4044

FXD/MC/RA 909 E. White St., Moonwalk Vill.

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MARGARITA M. GARCIA

632-8219927

FXD/MC/RA Puregold Price Club, N. Aquino Ave., Sto. Nio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MARGARITA M. GARCIA

821-9927

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) BENILDA V. TANTIONGCO

0932-350-1599

Lapu-lapu City

Cebu

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., Doa Imelda

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARICELLE M. TABING

9238358234

14 ERA MONEY CHANGER - BRANCH II

Branch

FXD/MC

652 E. Carriedo St., Brgy. 306, Zone 030

188 MINI-MART

Branch
Head Office

193 Real St. cor. Gomez St., Alabang-Zapote Rd,


Pamplona Uno
FXD/MC
Sangi Rd., Pajo
Unit 1506, AIC Burgundy Bldg., ADB Ave. cor.
RA
Garnet Rd., Ortigas
Unit 501 Prestige Tower, Don F. Ortigas Jr. Rd.,
FXD/MC/RA
Ortigas Center, San Antonio
RA

Head Office

1BRO GLOBAL INC.

Head Office

1WORLD CASH PHILS INC.

Head Office

2 DRAGON MONEY CHANGER

Head Office

2010 PHONE SHOP

Head Office

23429 SARI SARI STORE

Head Office

RA

24/7 MONEY CHANGER

Head Office

FXD/MC

1 P. Dela Paz cor. M. Cruz Sts., Sto. Nio

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) MYRNA M. ONG

24K MONEY CHANGER

Head Office

FXD/MC

G/F Naga City Market, Gen. Luna St., Dinaga

Naga City

Camarines Sur

2M'S MONEY CHANGER

Head Office

FXD/MC

Bac 1-11 Airport Rd.

Pasay City

4th District Metro Manila Metro Manila Area (NCR) MARICEL L. NARISMA

853-8800

Benguet

(074) 446-5047

2QTGALS CORPORATION

Head Office

3 ACES MONEY CHANGER

Head Office

3 ACES PAWNSHOP

Head Office

3 AJ BAYAD CENTER

Head Office

3 ANGEL'S PAWNSHOP & MONEY CHANGER CO.

Head Office

2/F Gizelle Bldg., Taft Ave.

FXD/MC/RA 1647-B Evangelista St.

Unit 101 C Lopez Bldg., Assumption Rd.Cor. Session


FXD/MC/RA
Baguio City
Rd.
8-A Congressional Shopping Arcade 2 Congressional
FXD/MC
Quezon City
Ave., Bago Bantay
RA

S.K. Pendatun Ave., Pob. 6

Cotabato City

FXD/MC/RA Prime Asiatique Commercial Center, Buhay na Tubig Imus City


FXD/MC

3 GEMS PAWNSHOP, INC.

Head Office

358 MONEY CHANGER

Head Office

FXD/MC

3A & NIKKO'S INTERNET CAFE

Head Office

RA

193 Lakandula St., Pob.

Cordillera Adm. Region

RODOLFO R. GUINHAWA

PROCYON C. DALLSAY

2nd District Metro Manila Metro Manila Area (NCR) ARTHUR P. DOMINGUEZ I
North Cotabato
Cavite

SOCCSKSARGEN (CentralRUBY VICENTE


Mindanao)
CALABARZON (Region IVEMMA V. ARBOSO
A)

Bataan

Central Luzon

San Pedro

Laguna

CALABARZON (Region IVROSARIO A. CARINO


A)

1739-C A.Mabini St., Brgy. 699, Zone 076

Malate

1st District Metro Manila Metro Manila Area (NCR) ELSA G. MONTERO

Blk. 80 Lot 13 Phase I, Mabuhay City, Baclaran

Cabuyao City

Laguna

FXD/MC/RA Plaza Pacita Complex, Nueva

Mariveles

Bicol Region

DAYLINDA B. YAP

846-28-17
846-28-17
(045)861-3586
088-856-5271

19TH MONEY CHANGER

FXD/MC

Central Visayas

WINSTON L. ROSALES
WINSTON L. ROSALES
ROLANDO D. QUEVEDO
JANISAH B. ALI

Contact Number

San Juan City

FXD/MC

Cagayan Valley
Cagayan Valley
Central Luzon
Northern Mindanao

Contact Person

Unit 313 No. 131 Aurora Blvd., Salapan

Branch

Head Office

Region

Cagayan
Cagayan
Pampanga
Misamis Oriental

14 ERA MONEY CHANGER - BRANCH

168 NET TECHNOLOGIES, INC. - PUREGOLD,


PARAAQUE

Province

Tuguegarao City
Aparri
San Fernando City
Cagayan de Oro City

1/F Tiaoque Bldg., Plaza Sta. Cruz, Brgy. 303, Zone


029

168 NET TECHNOLOGIES, INC.

Town

104 Bonifacio St.


Centro 9
Jaypee Arcade, Intersection, Dolores
Cor. Camp Evangelista, Zone 9, Patag

AURORA S. AUSTRIA

CALABARZON (Region IVNICOLAS ENCARNACION


A)

369-6899, 0918-4320066
(054) 811-7745

453-3833
(064)421-5554
875-08-52
(047) 935-7361
808-3290
536-6317
831-2304

Page 1 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

3A'S MONEY CHANGER

Head Office

FXD/MC

3DOTS CELLPHONE REPAIR AND ACCESSORIES


SHOP

Head Office

RA

3G MAIN MONEY CHANGER

Head Office

3G MAIN MONEY CHANGER - MIDSAYAP


BRANCH
3G MAIN MONEY CHANGER - SINSUAT AVE.

Institution

Address

Town

Province

Region

Contact Person

Contact Number

566 Pedro Gil St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) EDGARDO DELA CRUZ

523-2625

Batia

Bocaue

Bulacan

9189599399

FXD/MC

Don Rufino Alonzo St., Pob.

Cotabato City

North Cotabato

Branch

FXD/MC

Public Market, Pob. 1

Midsayap

North Cotabato

Branch

FXD/MC

Sinsuat Ave., R.H.

Cotabato City

North Cotabato

3HBEE STORE

Head Office

RA

Block 15, Lot 28, J. Hontiveros Vill., Pob.

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) BRENDA M. HERNANDEZ

Central Luzon

RAMIL S. RAMOS

SOCCSKSARGEN (CentralCESAR E. PINILI


Mindanao)
SOCCSKSARGEN (CentralCESAR E. PINILI
Mindanao)
SOCCSKSARGEN (CentralCESAR E. PINILI
Mindanao)

064-4219892
945-46-27

3J'S GENERAL MERCHANDISE

Head Office

RA

Mc Escuedero St., Central

Casiguran

Sorsogon

Head Office

FXD/MC

3630 R. Magsaysay Blvd., Brgy. 593, Zone 058

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) GINA C. CUSING

4 KINGS MONEY CHANGER

Head Office

FXD/MC

Luvers Market, M.H. del Pilar St., San Rafael

Montalban (Rodriguez)

Rizal

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANAMARIE A. ABOOL

938-4923

LOIDA T. RILLO

(074) 442-3582

DELIA R. ROMERO

645-1397

4-C VARIETY STORE

Head Office

FXD/MC

Baguio City

Benguet

4J'S MONEY CHANGER

Head Office

FXD/MC

23 Almonte St., Vista Verde Exec. Vill.

Cainta

Rizal

4J'S NEWSTAND

Head Office

RA

117 M.L. Quezon St., San Roque

Antipolo City

Rizal

4N'S FONE HAUS EXPRESS


5 SISTERS FOREIGN CURRENCY EXCHANGE
5 SISTERS FOREIGN CURRENCY EXCHANGE LAOAG BRANCH

Head Office
Head Office

RA
Balagtas Town Center, Borol I
FXD/MC/RA Isabel Bldg., JP Rizal St., Brgy. 14

Balagtas (Bigaa)
Laoag City

FXD/MC/RA V-L & Sons Bldg., Brgy. 13

511 GROCERY

Head Office

514 PAWNSHOP

Head Office

4A'S TRAVEL AND TOURS

Head Office

RA

514 PAWNSHOP - BRANCH I

Branch

Branch

CARMEN F. MAGAS

(064) 421-3752

3PC FOREIGN EXCHANGE

Stl. U35-19/20 Commonwealth Market,


Commonwealth Ave.
Stall 239, Sari-Sari Proper Section, City Market

Bicol Region

(064) 421-3752

CALABARZON (Region IVJOVITA ROSE N. CASTRO


A)

ZENAIDA A. DE GUZMAN

697-1462

Bulacan
Ilocos Norte

NOREEN PINEDA
LILIAN J. LUIS

0908-711-7114
(077) 772-0229

Laoag City

Ilocos Norte

Ilocos Region

LILIAN J. LUIS

(077) 772-0229

FXD/MC/RA 154 Levi Mariano Ave., Ususan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) MA. ROSYL MARALIT

3460700

FXD/MC/RA 11 B. Morcilla St., Pob.

Pateros

4th District Metro Manila Metro Manila Area (NCR) NANCY R. CABANOS

642-7315

FXD/MC/RA 12 M. Almeda St., San Roque

Pateros

4th District Metro Manila Metro Manila Area (NCR) NANCY R. CABANOS

557-2969

CALABARZON (Region IVCRISPINA G. BARBASINA


A)

Head Office

RA

A. Bonifacio St., Rizal

Gumaca

Quezon

55 E.C. BERNABE CO. INC.

Head Office

RA

Blk 17, Lot 17, Stall 1 Doa Aguirre Ave., Pilar Vill.

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) EMILIA C. BERNABE

5A'S PHOENIX GAS STATION

Head Office

5J EXPRESS RELOAD & PREPAID CARDS CENTER

Head Office

RA

5J. VALUE TRUST PAWNSHOP

Head Office

FXD/MC

5-J.S. STAR LENDING INVESTORS, INC.

Head Office

RA

Head Office

5J'S TICKETING OUTLET


5N PHOENIX FUEL STATION

Head Office
Head Office

997-0534

Cordillera Adm. Region


CALABARZON (Region IVA)
CALABARZON (Region IVA)
Central Luzon
Ilocos Region

54MB CELLPHONE ACCESSORIES

5J'S MONEY CHANGER

9206733046
431-1845

FXD/MC/RA 480 National Hwy., Brgy. Balagtas

CALABARZON (Region IVNONE


A)

042-421-1756
801-4654

Batangas City

Batangas

Caa Rd., Green Rev. St., San Antonio Vly. 7

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) LUZVIMINDA S. ROBLES

Blk1, L15, Ph6, Diamond Vill., Anabu II-F

Imus City

Cavite

CALABARZON (Region IVREYNANTE C. AGATEA


A)

046) 471-2577

P. Jarabe St., Maligaya

Gloria

Oriental Mindoro

MIMAROPA (Region IV-B) MA. CZARINA Q. SURAT

(043)284-4350

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JAYSON G. MALLARI

995-8873

San Joaquin
El Salvador City

Iloilo
Misamis Oriental

033-314-7071
088-555-0078

Unit 3-A, Upper G/F, Dona Consolacion Bldg., Gen.


FXD/MC
Santos St., Cubao
FXD/MC/RA 205 Real St., Purok
FXD/MC/RA Doyugan Sinaloc

Western Visayas
Northern Mindanao

MARY JEAN G. SUAREZ


MARILYN PATES

(043) 722-0064
826-0798

Page 2 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

6-2-5 STORE

Head Office

RA

140 Rizal St., Brgy. Cabigsing

Cuyo

Palawan

MIMAROPA (Region IV-B) FLORABEL C. PALAY

723-0426

6267 GENERAL MERCHANDISE


64.COM INTERNET GUIDE
7 FACETS FOOD HAUS
7/22 PHARMACY

Head Office
Head Office
Head Office
Head Office

RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA

Pob., Norte
Victor Tan Bldg., Gonzaga St., Centro 04
No 6 D. Jakosalem St.
B.Rumbang

Batuan
Tuguegarao City
Cebu City
Pototan

Bohol
Cagayan
Cebu
Iloilo

Central Visayas
Cagayan Valley
Central Visayas
Western Visayas

038-5339203
(078) 844-9987
844-9586
5298950

700 PILLARS PAWNSHOP

Head Office

RA

Cor. Evangelista & Lacuna Sts., Bangkal

Makati City

4th District Metro Manila Metro Manila Area (NCR) MARIA PILAR G. GUBAT

754-1456

Branch

RA

551 Arnaiz Ave., Brgy. 108

Pasay City

4th District Metro Manila Metro Manila Area (NCR) CARLOS A. GUBAT VII

550-1415

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) PROSPERO D. GASPAR, JR.

415-0467

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) CARLOS L. LUSTRE

384-2006

Institution

700 PILLARS PAWNSHOP - PASAY CITY BRANCH

Address

Province

Region

Contact Person

MARCELO O. MACABUDBUD
EVELYN B. DELOS REYES
MARIO C. SEMBLANTE
RENEE ROSE PAJUTAGA

Contact Number

777 COLLECTION ASSISTANCE CENTER

Head Office

7800 INTERNET SHOP

Head Office

7MM PAWNSHOP & MONEY CHANGER(DSDM


POWER GROUP CORP.)

Head Office

FXD/MC/RA Matias Dist.

Talavera

Nueva Ecija

Central Luzon

ATTY. MELVIN MARTINEZ

044-940-5942

7MM PAWNSHOP & MONEY CHANGER(DSDM


POWER GROUP CORP.) - ALIAGA BRANCH

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.) - GAPAN CITY BRANCH

Branch

FXD/MC/RA Magno 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

Branch

FXD/MC/RA Sto. Cristo

Guimba

Nueva Ecija

Central Luzon

ATTY. MELVIN MARTINEZ

044-835-8699

7MM PAWNSHOP & MONEY CHANGER(DSDM


POWER GROUP CORP.) - MUNOZ CITY

Branch

FXD/MC/RA Pelmoka St., Pob

Science City of Munoz

Nueva Ecija

Central Luzon

ATTY. MELVIN MARTINEZ

044-602-5461

7MM PAWNSHOP & MONEY CHANGER(DSDM


POWER GROUP CORP.) - RIZAL

Branch

FXD/MC/RA Public Market, Pob.

Rizal

Nueva Ecija

Central Luzon

ATTY. MELVIN MARTINEZ

044-602-5461

Branch

FXD/MC/RA Pob.

San Antonio

Nueva Ecija

Central Luzon

ATTY. MELVIN MARTINEZ

044-486-4083

Branch

FXD/MC/RA Frank & Mel Bldg., Pob.

San Isidro

Nueva Ecija

Central Luzon

ATTY. MELVIN MARTINEZ

044-835-7364

Branch

FXD/MC/RA Rizal

Santa Rosa

Nueva Ecija

Central Luzon

ATTY. MELVIN MARTINEZ

044-311-0825

Branch

FXD/MC/RA CMC Bldg., Marcos Dist.

Talavera

Nueva Ecija

Central Luzon

ATTY. MELVIN MARTINEZ

044-940-5943

Branch

FXD/MC/RA San Isidro

Zaragoza

Nueva Ecija

Central Luzon

ATTY. MELVIN MARTINEZ

044-602-5461

FXD/MC
Bldg. C, Supermarket
FXD/MC/RA Unit B, Rbl Bldg., Mac Arthur Hwy., Quebiawan
RA
008-A Imelda St. cor. Evardone St., Asum

Cabanatuan City
San Fernando City
Palapag

Nueva Ecija
Pampanga
Northern Samar

Central Luzon
Central Luzon
Eastern Visayas

NICOLAS JASON M. BERNAS


JENETH L. CHAVEZ
JAYMIE GARCIA

(044) 463-0897
(045)861-4136
724-1086

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) JAYMIE GARCIA

7MM PAWNSHOP & MONEY CHANGER(DSDM


POWER GROUP CORP.) - SAN ANTONIO, NUEVA
ECIJA
7MM PAWNSHOP & MONEY CHANGER(DSDM
POWER GROUP CORP.) - SAN ISIDRO, NUEVA
ECIJA
7MM PAWNSHOP & MONEY CHANGER(DSDM
POWER GROUP CORP.) - STA. ROSA, 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
801 GENERAL MERCHANDISE
818 STAR TRADING
818 STAR TRADING - BRGY. BATIS, SAN JUAN BR

Head Office
Head Office
Head Office
Branch

FXD/MC/RA Stall 3 2 Galino St., Balingasa

Town

RA

RA

587 Vicente Cruz St.

386 F. Blumentritt St., Batis

799-5085
Page 3 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

818 STAR TRADING - CATARMAN, NORTHERN


SAMAR BR
828 PAWNSHOP & MONEY CHANGER

Branch

RA

Head Office

FXD/MC

Address

Town

Province

Region

Contact Person

Contact Number

158 Veloso Blvd, Uep Zone 2

Catarman

Northern Samar

Eastern Visayas

JAYMIE GARCIA

0999-972-4988

19 National Hwy., Villasis

Santiago City

Isabela

Cagayan Valley
CALABARZON (Region IVA)
Western Visayas
Western Visayas

JOAN CHRISTIAN MIRANDA

(078)682-5626

TERESITA C. ARBOLEDA

571-6680

CRISTINA C. TAN
CRISTINA C. TAN

621-4784
522-161-550

8A'S BUSINESS CENTER & SERVICES

Head Office

FXD/MC/RA 12 M.L. Quezon Ext., Nayong Silangan, Brgy. Dalig

Antipolo City

Rizal

9 AM MONEY CHANGER
9 AM MONEY CHANGER - SAN ROQUE

Head Office
Branch

FXD/MC
Rizal St.
FXD/MC/RA San Roque Ext., Pob., Brgy. VIII

Roxas City
Roxas City

Capiz
Capiz

921 BILLS PAYMENT CENTER

Head Office

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) GRACE KAREN I. PADRINAO

(02) 405-46-47

96TH PLACE INTERNET CAFE

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

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

FXD/MC/RA 1026 D Domingo Santiago St., Brgy. 578, Zone 058

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) EUGENE K. YU

714-9966

FXD/MC/RA J. Lukban St.

Daet

Camarines Norte

Bicol Region

ALMA V. GUINHAWA

721-3760

Branch

FXD/MC/RA Elevated Plaza, Vinzons Ave., Brgy. VI

Daet

Camarines Norte

Bicol Region

ALMA V. GUINHAWA

721-3760

Branch

FXD/MC/RA Labo Elevated Plaza, Luzarraga St., Brgy. Pinya

Labo

Camarines Norte

Bicol Region

ALMA V. GUINHAWA

447-6559

FXD/MC/RA 72 Don Rufino Alonzo St., Pob. V

Cotabato City

North Cotabato

IBC Bldg., Solis St.


NSB Bldg., Delgado St.

Iloilo City
Iloilo City

99.99 PAWNSHOP - BRANCH 1


999.9 FINEGOLD PAWNSHOP AND JEWELRY
STORE
999.9 FINEGOLD PAWNSHOP AND JEWELRY
STORE - BRANCH
999.9 FINEGOLD PAWNSHOP AND JEWELRY
STORE - LABO BRANCH

Branch
Head Office

A & A PAWNSHOP

Head Office

A & B MONEY CHANGER


A & B MONEY CHANGER - DELGADO

Head Office
Branch

RA

FXD/MC
FXD/MC

1 J. P. Rizal St. cor. Marikit St., Nangka

Iloilo
Iloilo

SOCCSKSARGEN (CentralANITA Y. CUE


Mindanao)
Western Visayas
BRENDA B. BEBIT
Western Visayas
BRENDA B. BEBIT

033-335-8751
033-335-8751

CARAGA

241-3888

A & B PHARMACY AND GENERAL MERCHANDISE Head Office

RA

Public Market, Purok-15, Pob.

Prosperidad

Agusan del Sur

A & J COLLIER CORPORATION

RA

146 F. Manalo St., Brgy. 012

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) AMELITA CESAR

Head Office

A & M BUSINESS SERVICES

Head Office

A & M MONEY CHANGER

Head Office

A & N UNLIMITED MILES CO., INC.

Head Office

A & P MONEY CHANGER & REMITTANCE


SERVICES
A & R MONEY CHANGER
A & W MONEY CHANGER
A 2 Z PHARMACY
A TO Z SARI-SARI STORE

CALABARZON (Region IVMERLITA M. PALMA


A)
Eastern Visayas
MAURICIO L. TABON

727-5102

San Juan

Batangas

Catbalogan City

Western Samar

FXD/MC/RA Unit 17 Finlandia Townhomes, 2858 Finlandia St.

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANDRES P. PAGES

888-5047 TO 48

Head Office

FXD/MC/RA Rizal St., Brgy. IV

Romblon

Romblon

MIMAROPA (Region IV-B) ANNA LIZA M. FERMALO

(0919) 400-3052

Head Office
Head Office
Head Office

FXD/MC
Manggayad, Balabag, Boracay Island
FXD/MC
Public Market, Centro 1
FXD/MC/RA Mcll Hwy., Divisoria

Malay (Boracay)
Sanchez-Mira
Zamboanga City

Aklan
Cagayan
Zamboanga del Sur

Western Visayas
Cagayan Valley
Zamboanga Peninsula

288-5698
073-8229268
9840109

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) DOLORES M. ZACARIAS

671-13-72

Surigao del Sur

086-211-44-77

Head Office

FXD/MC/RA Marasigan, Pob.

ELERITA B. ANDANTE

421-4022

FXD/MC

RA

Brgy. 11, Patag D.

18 Aurellana St., Bagong Ilog

Quintos Commercial Complex, Osmea St., Bag-ong


FXD/MC/RA
Tandag City
Lungsod

CARAGA

HADJI RAYHANA E. APAL


EDGAR ALLAN C. OAMIL
CLAIRE CHUA

CLETO M. SESCON

043-341-2069
055-2512861

A. ESTAL PAWNSHOP

Head Office

A. LINAO BAKERY

Head Office

RA

1412 A. Linao St.

Paco

1st District Metro Manila Metro Manila Area (NCR) MARITESS G. DE CHAVEZ

A. NAVARRO GROCERY

Head Office

RA

Enverfa St., Pob.1

Real

Quezon

A. OCLEASA SIGN PRINTERS

Head Office

FXD/MC/RA 628 D. Jakosalem St.

Cebu City

Cebu

A. PERLAS DRUGS & GENERAL MERCHANDISE

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

A. R. ELEFANTE PAWNSHOP

Head Office

FXD/MC/RA 12 Dona Syquia St., Batug

Roxas

Isabela

078-6428206

CALABARZON (Region IVARSENIO G. NAVARRO


A)
Central Visayas
PINKY FUERTES

Cagayan Valley

ARNELYN ELEFANTE

521-4019
042-535-52105
032) 416-7805

Page 4 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

A. RAYMUNDO PAWNSHOP, INC

Head Office

127 Manuel L. Quezon St., San Roque

A. ZARATE GENERAL HOSPITAL

Head Office

FXD/MC/RA Atlas Compound, Naga Rd., Pamplona Dos

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

Head Office
Head Office

Head Office
Head Office

FXD/MC
FXD/MC

A.B. Fernandez Ave.


Public Market, San Vicente

A.G.G.A. MONEY CHANGER

Head Office

FXD/MC

9107 Lopez Ave., Brgy. Batong Malake

Town

Province

Region

Contact Person

CALABARZON (Region IVAARON SOBREVEGA


A)

Contact Number

Antipolo City

Rizal

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ALBERT L. ZARATE

401-0573

RA
694 Purok 5, San Jose
Calumpit
FXD/MC/RA JBI Bldg., Delgado St.
Iloilo City
Javelosa Bldg. cor. Simon Ledesma and Democracia
FXD/MC/RA
Iloilo City
Sts., Jaro

Bulacan
Iloilo

Central Luzon
Western Visayas

ANTONIO A. CASTANEDA
LUZ QUIMPO

9296485443
335-060-00

Iloilo

Western Visayas

LUZ QUIMPO

335-0600

Branch

FXD/MC/RA Rizal St.

Iloilo City

Iloilo

Western Visayas

LUZ QUIMPO

335-0600

Branch

FXD/MC/RA 102 E. Lopez St.

Iloilo City

Iloilo

Western Visayas

LUZ QUIMPO

335-0600

Branch

FXD/MC/RA Gaisano City, Luna St.

Iloilo City

Iloilo

Western Visayas

LUZ QUIMPO

335-600

Branch

FXD/MC/RA J. M. Basa St.

Iloilo City

Iloilo

Western Visayas

LUZ QUIMPO

335-0600

Branch

FXD/MC/RA SM City Diversion Rd.

Iloilo City

Iloilo

Western Visayas

LUZ QUIMPO

335-0600

Branch

FXD/MC/RA Lopez Jaena St.

Iloilo City

Iloilo

Western Visayas

LUZ QUIMPO

Dagupan City
Gapan City

Pangasinan
Nueva Ecija

Los Baos

Laguna

Ilocos Region
ALEJANDRO F. HORTALEZA
Central Luzon
ADELINA G. ROQUE
CALABARZON (Region IVGLICERIA B. BALLESFIN
A)

Branch

RA

Address

234-1618

033-336-4331
523-4329
486-0385
(049) 536-0449

A.K.Q. FOREIGN EXCHANGE

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.G. JEWELRY AND PAWNSHOP


A.L.G. JEWELRY AND PAWNSHOP - ALTAVAS
BRANCH
A.L.G. JEWELRY AND PAWNSHOP - BALETE,
AKLAN
A.L.G. JEWELRY AND PAWNSHOP - BANGA
BRANCH
A.L.G. JEWELRY AND PAWNSHOP - BARBAZA
BRANCH
A.L.G. JEWELRY AND PAWNSHOP - BORACAY
BRANCH
A.L.G. JEWELRY AND PAWNSHOP - BORACAY
BRANCH 2

Head Office

RA

Regalado St., Pob.

Kalibo

Aklan

Western Visayas

ARIEL L. GARCIA

036-2623020

Branch

RA

Gen. Luna St., Pob.

Altavas

Aklan

Western Visayas

ARIEL L. GARCIA

036-2691231

Branch

RA

T.F.Calizo Ave., Pob.

Balete

Aklan

Western Visayas

ARIEL L. GARCIA

(036) 262-5693

Branch

RA

Cor. Rizal & Azucena Sts., Pob.

Banga

Aklan

Western Visayas

ARIEL L. GARCIA

036-2676871

Branch

RA

Purok 2, Pob.

Kalibo

Aklan

Western Visayas

ARIEL L. GARCIA

036-2688788

Branch

RA

Manoc-manoc, Boracay Island

Malay (Boracay)

Aklan

Western Visayas

ARIEL L. GARCIA

036-2886342

Branch

RA

Station 1, Balabag

Malay (Boracay)

Aklan

Western Visayas

ARIEL L. GARCIA

036-2688788

A.L.G. JEWELRY AND PAWNSHOP - BRANCH 2

Branch

RA

A.L.G. Bldg., 19 Martyrs St., Pob.

Kalibo

Aklan

Western Visayas

ARIEL L. GARCIA

036-2625693

A.L.G. JEWELRY AND PAWNSHOP - BRANCH 4

Branch

RA

Roxas Ave., Pob.

Kalibo

Aklan

Western Visayas

ARIEL L. GARCIA

036-2621745

A.L.G. JEWELRY AND PAWNSHOP - BRANCH I

Branch

RA

Toting Reyes St., Pob.

Kalibo

Aklan

Western Visayas

ARIEL L. GARCIA

036-2624093

Branch

RA

Cor. Bonifacio & Gen. Luna Sts., Centro Pojo

Bugasong

Antique

Western Visayas

ARIEL L. GARCIA

9209103915

Branch

RA

Caticlan

Malay (Boracay)

Aklan

Western Visayas

ARIEL L. GARCIA

036-2625693

Branch

RA

National Hwy., Centro Pob.

Culasi

Antique

Western Visayas

ARIEL L. GARCIA

036-2778486

A.L.G. JEWELRY AND PAWNSHOP - BUGASONG


BRANCH
A.L.G. JEWELRY AND PAWNSHOP CATICLAN,MALAY
A.L.G. JEWELRY AND PAWNSHOP - CULASI
BRANCH

Page 5 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
A.L.G. JEWELRY AND PAWNSHOP - IBAJAY
BRANCH
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

Office Type

Industry
Type

Branch

RA

Dalisay St., Pob.

Ibajay

Aklan

Western Visayas

ARIEL L. GARCIA

036-2892537

Branch

RA

Roxas Ave. Ext., Andagao

Kalibo

Aklan

Western Visayas

ARIEL L. GARCIA

036-268-28-58

Branch

RA

Centro Este

Libertad

Antique

Western Visayas

ARIEL L. GARCIA

036-2781667

Branch

RA

Mabini St., Pob.

Kalibo

Aklan

Western Visayas

ARIEL L. GARCIA

036-2688788

Branch

RA

National Hwy., Pob.

Makato

Aklan

Western Visayas

ARIEL L. GARCIA

036-268-8788

Branch

RA

Sto. Rosario St., Pob.

Malinao

Aklan

Western Visayas

ARIEL L. GARCIA

036-2625693

Branch

RA

Zamora St., Pob.

Nabas

Aklan

Western Visayas

ARIEL L. GARCIA

036-2625693

Branch

RA

Magsaysay Blvd., Pob.

New Washington

Aklan

Western Visayas

ARIEL L. GARCIA

036-2643952

Branch

RA

National Hwy., Pob.

Numancia

Aklan

Western Visayas

ARIEL L. GARCIA

036-2656718

Branch

RA

M. Dionela St., Centro Norte

Pandan

Antique

Western Visayas

ARIEL L. GARCIA

036-2789689

Branch

RA

Rep. Salazar St.

San Jose

Antique

Western Visayas

ARIEL L. GARCIA

036-5409295

Branch

RA

National Hwy., Pob.

Tangalan

Aklan

Western Visayas

ARIEL L. GARCIA

(036) 262-5693

82-A San Pascual Provincial Rd., San Pascual


Montalban Town Center 8004 Rodriguez Sr. Ave,
San Jose

Obando

Bulacan

91780006017

Rizal

Central Luzon
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Central Luzon
CALABARZON (Region IVA)

FRANZ M. GUEVARRA

Montalban (Rodriguez)

ANDRE S. TAN

0905 668 36 61

ANDRE S. TAN

0905-6683661

FLORDELIZA R. MACAPAGAL

524-3453

ARTEMIO R. FRANCISCO

9335567033

ANTONIETO R. ROJO

9193641999

ROMELITO S. MENDOZA

9185576688

Address

Town

Province

Region

Contact Person

Contact Number

A.M.G. GENERAL MERCHANDISE

Head Office

RA

A.N.X. KABAYAN PAWNSHOP

Head Office

FXD/MC

Branch

FXD/MC

General Luna St., Ampid 1

San Mateo

Rizal

A.N.Y. MONEY CHANGER

Head Office

FXD/MC

1933 Mabini St.

Batangas City

Batangas

A.R. FRANCISCO MONEY TRANSFER


A.R. ROJO'S LOADING ZONE & CELLPHONE
ACCESSORIES

Head Office

RA

Pinaod

San Ildefonso

Bulacan

Head Office

RA

Brgy. 2, Pob.

Mulanay

Quezon

A.R.R.M. STORE

Head Office

RA

Block Uc-3, Area G, Citrus

San Jose del Monte City Bulacan

Central Luzon

A.R.S. RELOADING STATION

Head Office

RA

G. Reynoso St., Pob.

Araceli (Dumaran)

Palawan

MIMAROPA (Region IV-B) JUVY A. REYNOSO

0920-6797894

A.R.S. REMIITTANCE AGENT AND FOREIGN


EXCHANGE DEALER

Head Office

San Jose

Occidental Mindoro

MIMAROPA (Region IV-B) AIDALYN SANTIAGO

9228033144

A.R.T. MONEY CHANGER

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

Head Office

FXD/MC

(075) 517-3778

A.S. BOHOL, JR. ENTERPRISE

Head Office

RA

A.S. MONEY CHANGER

Head Office

FXD/MC

A.N.X. KABAYAN PAWNSHOP - AMPID 1, SAN


MATEO, RIZAL BRANCH

A.T. LOPEZ PAWNSHOP

Head Office

A.V. PAWNSHOP

Head Office

FXD/MC/RA Labangan, Pob.

Pob. East

Calasiao

Pangasinan

85 Macabagdal St., Brgy. 89

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) ARTEMIO S. BOHOL, JR.

361-0073

298 Rizal Ave.

Puerto Princesa City

Palawan

(048) 433-5105

FXD/MC/RA Unit 12 Vista Square, Vista Verde, San Isidro


RA

Don Rufino Alonzo St., Pob. 5

Cainta

Rizal

Cotabato City

North Cotabato

Ilocos Region

ANTHONY S. ANG-ANGCO

MIMAROPA (Region IV-B) ABRAHAM MOHAMMAD IBBA


CALABARZON (Region IVARLENE T. LOPEZ
A)
SOCCSKSARGEN (CentralMELANIE Z. SALOMEO
Mindanao)

703-7779
(064)421-5977
Page 6 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

FXD/MC
Level 2, Jardeliza Bldg., Araneta St., Brgy. 16
FXD/MC/RA AYY Bldg., Galo-Mabini Sts., Brgy. 22

Bacolod City
Bacolod City

Negros Occidental
Negros Occidental

A/J RAYMUNDO PAWNSHOP, INC.

Head Office

FXD/MC/RA 1191 EDSA cor. Roosevelt Ave., Katipunan 1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) AARON H. SOBREVEGA

A+ PAWNSHOP NG BAYAN

Head Office

FXD/MC

087 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

Head Office

RA

Mandaue City

Branch

RA

Mc Briones St., Cebu NorthRd., Maguikay


Unit 102 Grand Arcade Bldg., Ac Cortez St., AlangAlang

Mandaue City

Branch

RA

Albulario Bldg., Gen. Maxilom St., Mango

Cebu City

Cebu

Central Visayas

EMETERIO S. BACOLOT, JR.

032-4126830

Head Office

RA

Taft North, Mandurriao

Iloilo City

Iloilo

JOSEPH S. LEDESMA

033-3211302

A2PC COMPUTER & TELECOM CENTER

Head Office

RA

Rizal cor. Mabini St., Brgy. Tambak

Pagbilao

Quezon

CESAR MAANO JR.

0920-6490193

A3 FOREX CORPORATION

Head Office

FXD/MC

30 Kalaw St., Phase 4B, Pinagbuklod

Imus City

Cavite

ABRAHAM A. PURUGGANAN

9052734033

AA MONEY CHANGER

Head Office

FXD/MC

AAA MONEY CHANGER

Head Office

FXD/MC

52 Maunlad St., Cupang West


Balanga City
Stall B, Pacita Arcade, Bldg., 3, Commercial Center,
San Pedro
Pacita Complex 1, Nueva

Western Visayas
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Central Luzon
CALABARZON (Region IVA)

AB MAGNO PAWNSHOP

Head Office

FXD/MC/RA 38 Gen. Ordoez St., Marikina Hghts

ABALOS KHO MONEY EXCHANGE

Head Office

FXD/MC/RA 42 M.H. del Pilar cor. Herrero Sts., Brgy. Mayombo

A-BAY TRAVELINE AND TICKETING OFFICE

Head Office

RA

ABBA CURRENCY EXCHANGE, INC.

Head Office

FXD/MC

ABBEY DELIVERY SERVICES

Head Office

RA

ABBONDANZA TRAVEL & TOURS

Head Office

ABBY MONEY CHANGER


ABBY'S MONEY CHANGER
ABC EXPRESS PADALA

ANNA VICTORIA A. BELTRAN


MA. THERESA P. YAO

Contact Number

Head Office
Head Office

Marikina City

Negros Island
Negros Island

Contact Person

A.V.B. FOREIGN EXCHANGE DEALER


A.X. CURRENCY EXCHANGE

434-1127
433-3372
374-5942

Cebu

SOCCSKSARGEN (CentralMA. CORAZON G. MALALUAN


Mindanao)
Central Visayas
EMETERIO S. BACOLOT, JR.

032-3452448

Cebu

Central Visayas

032-3438710

Bataan
Laguna

EMETERIO S. BACOLOT, JR.

(064) 288-1836

ALEJANDRO P. FRANCISCO

(047) 237-4579

PRISCILA S. AMIL

925-1660

2nd District Metro Manila Metro Manila Area (NCR) PABLO P. MAGNO

942-3648

Dagupan City

Pangasinan

Ilocos Region

MARISO A. KHO

522-0167

Hinunangan Bus Terminal

Hinunangan

Southern Leyte

Eastern Visayas

MARIA LITA J. ARQUION

99994331654

1212 State Center Bldg., 333 J. Luna St.

Binondo

1st District Metro Manila Metro Manila Area (NCR) FICHTE O. PEALOZA

234-4626

19 A1 Birch Tree, Milagrosa Ext., Bagong Barrio

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) VICTORIA L. SALE

(0918) 786-2836

FXD/MC

365 Molino Hwy., Molino 3

Bacoor City

Cavite

Head Office

FXD/MC

24 Libertad St., Brgy. Highways Hls.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ABIGAIL T. ESPINOLA

534-9629

Head Office

FXD/MC

511 Pedro Gil St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) RUTH C. PACIA

521-38-07

CALABARZON (Region IVCECILIA MIRANDA


A)

046-872-1224

Head Office

RA

B.Marilag

Rosario

Batangas

CALABARZON (Region IVREMEDIOS B. CORACHEA


A)

Head Office

RA

Pob.

Balud

Masbate

Bicol Region

NELYVIC B. LEE

0907-431-0024

0920-844-6741

ABCD ATBP. SCHOOL & OFFICE SUPPLIES &


GENERAL MERCHANDISE
ABEGAIL JENISE PAWNSHOP AND MONEY
EXCHANGE
ABELEN'S MONEY CHANGER

Head Office

FXD/MC

National Hwy., Rosete

San Felipe

Zambales

Central Luzon

HELEN A. OLIVARES

047-913-4467

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

Head Office

FXD/MC/RA Alaminos Commercial Complex, Pob.

Alaminos City

Pangasinan

Ilocos Region

MELINDA D. MENDEZ

9282900881

ABELLA R.A. PAWNSHOP


ABELLA R2 PAWNSHOP

Head Office
Head Office

RA
Concepcion, Pob.
FXD/MC/RA 7 Rizal Ave., San Jose

Virac
Virac

Catanduanes
Catanduanes

Bicol Region
Bicol Region

RENE ABELLA
VIETREZ D. ABELLA

0920-920-7012
(052)8112778

ABE'S MONEY CHANGER SHOP

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.

Head Office

RA

Unit 2 146 F. Manalo St., Brgy. Maytunas

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) AMELITA Y. CEZAR

727-51-02

ABL PHARMACY

Head Office

FXD/MC/RA F-2 Purok 2, Ilaya, Dalahican

Lucena City

Quezon

CALABARZON (Region IVANTONIO B. LIM


A)

046-3736520
Page 7 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

ABN FOREX INC.

Head Office

ABOEX TRAVEL & TOURS

Head Office

ABOEX TRAVEL & TOURS - VIGAN


ABOITIZ ONE, INC.

Branch
Head Office

Industry
Type
FXD/MC

Address

Town

Province

Region

Contact Person

Contact Number

Room 202, Rufino Bldg., Ayala Ave.

Makati City

4th District Metro Manila Metro Manila Area (NCR) LIZA J. GAYAS

810-1353 to 54

FXD/MC/RA New Area Bldg., J. P. Rizal St., Brgy. 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
RA
Brgy. Singcang-Airport
RA
181 Patria de Baguio, Session Rd.

Laoag City

Ilocos Norte

Ilocos Region

KAREN S. SANTOS

(077) 770-4301

Vigan City

Ilocos Sur

Ilocos Region

KAREN S. SANTOS

077-7226491

Pasay City

4th District Metro Manila Metro Manila Area (NCR) ALLAN C. DE LUNA

854-1894

Angeles City

Pampanga

Central Luzon

ALLAN C. DE LUNA

854-1894

Bacolod City
Baguio City

Negros Occidental
Benguet

Negros Island
Cordillera Adm. Region
CALABARZON (Region IVA)
Central Luzon
CARAGA
Central Luzon
Northern Mindanao
Ilocos Region
Davao Region (SMindanao)
Zamboanga Peninsula

ALLAN C. DE LUNA
ALLAN C. DE LUNA

854-1894
854-1894

ALLAN C. DE LUNA

854-1894

ALLAN C. DE LUNA
ALLAN C. DE LUNA
ALLAN C. DE LUNA
ALLAN C. DE LUNA
ALLAN C. DE LUNA

854-1894
854-1894
854-1894
854-1894
854-1894

ABOITIZ ONE, INC. - ANGELES CITY

Branch

ABOITIZ ONE, INC. - BACOLOD CITY


ABOITIZ ONE, INC. - BAGUIO CITY

Branch
Branch

ABOITIZ ONE, INC. - BATANGAS CITY

Branch

RA

Terminal 3, Ppa Compound, Sta. Clara

Batangas City

Batangas

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

Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA

882 McArthur Hwy., Calvario


J.C. Aquino Ave.,P-1, Brgy. 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

ABOITIZ ONE, INC. - DAVAO CITY

Branch

RA

Davao International Airport, Sasa

Davao City

Davao del Sur

ABOITIZ ONE, INC. - DIPOLOG CITY

Branch

RA

General Luna St.

Dipolog City

Zamboanga del Norte

ALLAN C. DE LUNA

854-1894

ALLAN C. DE LUNA

854-1894

ABOITIZ ONE, INC. - DOMESTIC AIRPORT ROAD

Branch

RA

Durian Park Area, Domestic Airport Rd.

Pasay City

4th District Metro Manila Metro Manila Area (NCR) ALLAN C. DE LUNA

854-1894

ABOITIZ ONE, INC. - DUMAGUETE CITY

Branch

RA

Metro Bank Bldg., Ma. Cristina St.

Dumaguete City

Negros Oriental

854-1894

ABOITIZ ONE, INC. - GENERAL SANTOS CITY

Branch

RA

Daproza Bldg., Daproza Ave., Brgy. North

General Santos City

South Cotabato

ALLAN C. DE LUNA

854-1894

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

Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA

Door 2, Jardeleza Bldg., Rizal St., Jaro


Paco Roman St., Brgy. 11
Mciaa, Pusok, Pusok
2348 Rizal Ave., E.B.B.
Hermosilla Dr. St., D.28

Iloilo City
Laoag City
Lapu-lapu City
Olongapo City
Ormoc City

Iloilo
Ilocos Norte
Cebu
Zambales
Leyte

Negros Island
SOCCSKSARGEN (CentralMindanao)
Western Visayas
Ilocos Region
Central Visayas
Central Luzon
Eastern Visayas

ALLAN C. DE LUNA
ALLAN C. DE LUNA
ALLAN C. DE LUNA
ALLAN C. DE LUNA
ALLAN C. DE LUNA

854-1894
854-1894
854-1894
854-1894
854-1894

ABOITIZ ONE, INC. - PUERTO PRINCESA CITY

Branch

RA

Rizal Ave., Brgy. Maningning

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) ALLAN C. DE LUNA

854-1894

ABOITIZ ONE, INC. - TACLOBAN CITY


ABOITIZ ONE, INC. - TAGBILARAN CITY
ABOITIZ ONE, INC. - TUGUEGARAO CITY

Branch
Branch
Branch

RA
RA
RA

Dadison & Real Sts.


C.P.G. North Ave.
127 Centro 6

Tacloban City
Tagbilaran City
Tuguegarao City

Leyte
Bohol
Cagayan

Eastern Visayas
Central Visayas
Cagayan Valley

ALLAN C. DE LUNA
ALLAN C. DE LUNA
ALLAN C. DE LUNA

854-1894
854-1894
854-1894

ABOITIZ ONE, INC. - ZAMBOANGA CITY

Branch

RA

Unit 3, Bldg., 4 Pilar St. cor. Villalobos St., Zone Iv

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

ALLAN C. DE LUNA

854-1894

Gumaca

Quezon

CALABARZON (Region IVALBERT B. ROSALES


A)

0920-2129600

FXD/MC/RA Taft cor. La Zala St.s, Zone 4

Bangued

Abra

Cordillera Adm. Region

IRENE B. BRINGAS

074-7528676

FXD/MC/RA Zamora St., Zone 5

Bangued

Abra

Cordillera Adm. Region

IRENE B. BRINGAS

074-7528676

FXD/MC/RA Brgy. Laang

Lagangilang

Abra

Cordillera Adm. Region

IRENE B. BRINGAS

(074)752-8676

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

ABR POWER PHONE ACCESSORIES & REPAIR


Head Office
CENTER
ABRA DIOCESAN TEACHERS AND EMPLOYEES
Head Office
MULTI-PURPOSE COOPERATIVE
ABRA DIOCESAN TEACHERS AND EMPLOYEES
MULTI-PURPOSE COOPERATIVE - BANGUED,
Branch
ABRA BRANCH
ABRA DIOCESAN TEACHERS AND EMPLOYEES
MULTI-PURPOSE COOPERATIVE - LAGANGILANG
Branch
BRANCH
ABRA FAIRWAY MERCHANDISING
Head Office
ABRASA MULTI-PURPOSE COOPERATIVE
Head Office
ABTEK CELLPHONE REPAIR & ACCESSORIES
Head Office

RA

FXD/MC
RA
RA

A. Bonifacio St., San Diego Pob.

Cor. Santiago & Partelo St.s, Zone 2


National Hwy., Aurora East
G/F PVLB Bldg., Brgy. 26

ALLAN C. DE LUNA

Page 8 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

ABUNDANCE DIGITAL PRINTING & SERVICES

Head Office

AC PAWNSHOP

Head Office

Industry
Type

FXD/MC/RA Unit 2-D Enza Bldg., Mary Homes Subd., Molino Iv


RA

ACACIA HOTEL MANILA

Head Office

ACAL MONEY CHANGER


ACAL MONEY CHANGER - MAGSINGAL
ACAL PAWNSHOP BY RVA
ACAL PAWNSHOP BY RVA - TAGUDIN, ILOCOS
SUR BRANCH
ACCE EASY REMIT & SERVICES

Head Office
Branch
Head Office

Head Office

ACCESS PAWNSHOPS, INC.

Head Office

ACCESSWORLD TRAVEL & TOURS

Head Office

ACE LAND AND PRIME ASSETS INC.

Head Office

ACEJAM INTERNET CAFE

Head Office

ACES X-PLORE COMPUTER SHOP

Head Office

ACFN PAWNSHOP

Head Office

FXD/MC

ACHIEVERS MONEY CHANGER

Head Office

FXD/MC/RA

Branch

FXD/MC

Branch

FXD/MC

Town

Province

Bacoor City

Cavite

Sama Bldg./Don R. Baol St., Brgy. 21

Gingoog City

Misamis Oriental

5400 East Asia Dr. cor. Com. Ave., Alabang

Region

Contact Person

CALABARZON (Region IVJENESIS T. TAGLE


A)
Northern Mindanao
GENEVIEVE ROSS C. CANOSA

Contact Number
046-489-6042
0917-7067471

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) RENANT T. CORTEZ

720-2000

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
REDAN ACAL
REDAN A. ACAL

9277079286
9277079286
(077) 673-0835

FXD/MC/RA 208 Bps Bldg., National Hwy., del Pilar

Tagudin

Ilocos Sur

Ilocos Region

REDAN A. ACAL

077-652-2120

FXD/MC/RA Cor. Ledesma-Mabini Sts., Brgy. Liberation

Iloilo City

Iloilo

Western Visayas

CATHERINE UY UYGONGCO

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) AMORFINA DE VERA

(02) 881-2813
(034)4712-109

RA

C-2 Thin Shell House, Dagat-dagatan Area

RA

5 R. Erillo Realty Bldg., J.Y. Perez Hwy., Brgy. 1

FXD/MC/RA 849 Jhocson St., Brgy. 459 Z.45


RA

15 E. Santos St., Concepcion I

FXD/MC/RA 72 Tabon, San Isidro 1

ACHIEVERS MONEY CHANGER - NAIA TERMINAL


2
ACHIEVERS MONEY CHANGER - RESORTS
WORLD
ACJ BUSINESS CENTER

Head Office

ACK FREIGHT EXPRESS, INC.

Head Office

RA

ACME JEWELRY INC.

Head Office

ACME JEWELRY INC. - ALABANG

Branch

Address

Negros Island

Kabankalan City

Negros Occidental

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) ACE R. AGUILAR

5839829

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) EDWIN M. FERNANDEZ

976-9784
044-791-6112

Paombong

Bulacan

1602-B Leon Guinto St.

Malate

1st District Metro Manila Metro Manila Area (NCR) NENITA A. AZARCON

731-7852

G/F 11-A Salem INational. Complex, Domestic Rd.,


Brgy. 191

Pasay City

4th District Metro Manila Metro Manila Area (NCR) MARILOU S. AGCAOILI

851-1301

Arrival North Wing, Naia Terminal 2

Pasay City

4th District Metro Manila Metro Manila Area (NCR) MARILOU S. AGCAOILI

846-6758

Pasay City

4th District Metro Manila Metro Manila Area (NCR) MARILOU S. AGCAOILI

703-9340

G/F Maxims Hotel, Andrews Ave., Brgy. 183, Cyber


Tourism Z.
FXD/MC/RA Maharlika Hwy., Brgy. 71
FXD/MC

Central Luzon

LYZIEL C. HUDIEREZ

(033) 338-1122

Tacloban City

Leyte

86 Multinational Ave., Multinational Vill.

Paraaque 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

ACME JEWELRY INC. - TAGUIG

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

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

Head Office

FXD/MC

73 Pio Valenzuela St., Marulas

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) ANTONINA DELO SARMIENTO

445-8090

100 Unit 2, Malolos Ave. cor. Tagumpay, St., Brgy.


147, D.18

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) CARLOS P. SALAZAR

364-7740

AC-MEGA MONEY CHANGER


ACN BAYAD CENTER

Head Office

ACN MONEY TRANSFER SERVICES

Head Office

ACN MONEY TRANSFER SERVICES - MORNING


BREEZE

RA

FXD/MC/RA 365-EDSA, Brgy. 138, Dist. 18, Bagong Barrio

Branch

RA

104 Asuncion St., Morning Breeze Subd., Brgy.


030,Dist. 1

ACN OFFICE MART

Head Office

RA

365 EDSA, Brgy. 094, Dist. 11-Calaanan East

ACO ENTERPRISES
ACP GROCERY

Head Office
Head Office

FXD/MC/RA Zone 3, San Antonio


FXD/MC
13 Siete Martires St., Antonino

Eastern Visayas

EDWARD GONZALES

CARMEN C. PASCUA

053-3417877

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) CHERRY S. TIU

365-7482

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) CHERRY S. TIU

3617233/3672764

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) CARLOS P. SALAZAR

363-5752

Magsaysay (D Albano)
Balaoan

Isabela
La Union

0917-835-8222
(072) 794-2258

Cagayan Valley
Ilocos Region

ALLAN ERWIN P. CO
ABILITA G. CHAN PINCO

Page 9 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

ACS MONEY CHANGER

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

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

Head Office

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) RHEA N. MAYOL

633-5172

Cagayan de Oro City

Misamis Oriental

088-310-04-69

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LUIS P. DE LEON

928-3439

Bacolod City
Tagbilaran City
Iloilo City

Negros Occidental
Bohol
Iloilo

Institution

ACU MONEY CHANGER

Head Office

ACURREX ENTERPRISE

Head Office

ACY PAWNSHOP
ADAM'S BAZAAR
ADANA MANPOWER SERVICES

Head Office
Head Office
Head Office

Address

FXD/MC/RA Unit Sv-3 Tiendesitas Frontera Verde, Ugong


Tamparong Bldg., R.N. Abejuela Don A. Velez Sts.,
FXD/MC
Brgy. 5 (Pob.)
Unit 314 Loyola Heights Condo. cor. Dela Ro Sa and
FXD/MC/RA
E. Abada Sts., Loyola Hghts
FXD/MC/RA Ayy Bldg., Galo Mabini St.
FXD/MC
Cor. CPG Ave. & J.S. Torralba St.
RA
Rennaissance Bldg., Jalandoni St., Jaro

Town

Province

Region

Northern Mindanao

Contact Person

ALCISTIS S. CASERIA

Contact Number

Negros Island
Central Visayas
Western Visayas
Davao Region (SMindanao)

THERESA P. YAO
JOSEPHINE B. TUTOR
EMMA M. VICTORIA

034-433-3372
501-9219
033-329-4424

EMMA M. VICTORIA

033-329-4424

Zamboanga Peninsula

EMMA M. VICTORIA

033-329-4424

ADANA MANPOWER SERVICES - DAVAO CITY BR

Branch

RA

Unit 4 2/F Gimenez Bldg., Buhangin Rd.

Davao City

Davao del Sur

ADANA MANPOWER SERVICES - DIPOLOG BR

Branch

RA

Arellano St., Central

Dipolog City

Zamboanga del Norte

ADANA MANPOWER SERVICES - MALATE BR

Branch

RA

2104 Angel A. Linao St., Brgy. 731, Zone 080, Malate Malate

1st District Metro Manila Metro Manila Area (NCR) EMMA M. VICTORIA

033-329-4424

ADB EMPLOYEES' MULTI PURPOSE


COOPERATIVE

Head Office

RA

6 ADB Ave., Ortigas Complex, Brgy. Wack-wack

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ANNA JOSEFINA ESTEBAN

6325144

ADIMA HOUSE OF BATIK & GIFT ITEMS

Head Office

FXD/MC

Aldevinco Shopping Center, C.M. Recto St.

Davao City

Davao del Sur

ADRIATICO CELL ACCESSORIES CENTER

Head Office

RA

Bus Stop, Mataas na Lupa

Lipa City

Batangas

ADVANCE PAWNSHOP

Head Office

RA

236 N. Domingo St., Brgy. Corazon de Jesus

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) JOANNE Y. ROQUE

664-4962

ADVENT INSIGHT VENTURES, INC.

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

Makati City

4th District Metro Manila Metro Manila Area (NCR) SUSANA LOURDES DELA RAMA

632-867-4888

Cebu City

Cebu

6332-232-2968

ADVENTURE INTERNATIONAL TOURS, INC.


ADVENTURE INTERNATIONAL TOURS, INC. AYALA CENTER CEBU
ADVENTURE INTERNATIONAL TOURS, INC. MALATE
ADVENTURE INTERNATIONAL TOURS, INC. MCIA
ADVENTURE INTERNATIONAL TOURS, INC. - SM
MEGA MALL

G/F Eurovilla I Bldg., 142 Legaspi cor. V.A. Rufino


Sts.
G/L South Surface Area, Ayala Center, Cebu
Business Park

Davao Region (SADIMA D. ADURAJIM


Mindanao)
CALABARZON (Region IVADRIATICO DULCE
A)

221-1253
981-1042

Head Office

FXD/MC

Branch

FXD/MC

Branch

FXD/MC

1810 cor. A. Mabini & Remedios St.

Malate

1st District Metro Manila Metro Manila Area (NCR) SUSANA LOURDES DELA RAMA

632-528-1677

Branch

FXD/MC

Mactan Cebu International, Airport, Mactan

Lapu-lapu City

Cebu

6332-238-3076

FXD/MC

SM Mega Mall, 5/F 534 Bldg., A. J. Vargas, Wackwack

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) SUSANA LOURDES DELA RAMA

632-689-1051

Branch

ADVENTUS SERVICES, INC.

Head Office

RA

AERO TRAVEL & MONEY CHANGER

Head Office

FXD/MC

AFU MONEY TRANSFER

Head Office

RA

AG ROQUE MONEY CHANGER


AG&G MONEY EXCHANGE
AGDANGAN LOADING STATION, CELLPHONE,
REPAIR & ACCESSORIES

Head Office
Head Office

FXD/MC
FXD/MC

Head Office

AGENCIA AIRA

Head Office

AGENCIA BACOLOD & JEWELRY STORE

Head Office

Central Visayas

Central Visayas

SUSANA LOURDES DELA RAMA

SUSANA LOURDES DELA RAMA

R-210 Grace Bldg., Ortigas Ave., Greenhills

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) ARACELI A. MAPUA

724-8098

Robinson's Supermarket

Iloilo City

Iloilo

335-8488

Western Visayas

JESUSA PARCON

Stall 22, Soldier's Mall, Camp Aguinaldo

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANNA KATERINA UBALDO

(918) 923-83-49

Waltermart, Bayanihan
No. 32 National Hwy., Brgy. Barretto

Gapan City
Olongapo City

Nueva Ecija
Zambales

ADELINA ROQUE
GODOFREDO O. LAXAMANA

044-486-9810
0928-285-3767

RA

Aguilar St., Pob.1

Agdangan

Quezon

PERLA T. RIOLA

9196135236

RA

Cor. Jose Lim and Bonifacio Sts., Pob. VI

Cotabato City

North Cotabato

RUBY L. VICENTE

(064)421-5554

Bacolod City

Negros Occidental

HARIS NANDWANI

(034) 433-3165

FXD/MC/RA Gonzaga St., Brgy. 12

Central Luzon
Central Luzon
CALABARZON (Region IVA)
SOCCSKSARGEN (CentralMindanao)
Negros Island

Page 10 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
AGENCIA BACOLOD & JEWELRY STORE - CADIZ
(BRANCH XII)
AGENCIA BACOLOD & JEWELRY STORE DUMAGUETE CITY BR.
AGENCIA BACOLOD & JEWELRY STORE - GALO
ST., BACOLOD
AGENCIA BACOLOD & JEWELRY STORE KABANKALAN BRANCH
AGENCIA BACOLOD & JEWELRY STORE - LOCSIN
ST., BACOLOD

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Magsaysay St., Zone 3

Cadiz City

Negros Occidental

Negros Island

HARIS NANDWANI

034-7090269

Branch

FXD/MC/RA Abaya Bldg., Colon St., Pob. 8

Dumaguete City

Negros Oriental

Negros Island

HARIS NANDWANI

034-7090269

Branch

FXD/MC/RA Dr. 1-2. 1-3, Jdi Bldg., Galo St., Galo

Bacolod City

Negros Occidental

Negros Island

HARIS NANDWANI

(034) 433-3165

Branch

FXD/MC/RA Lirazan St., Brgy. 3

Kabankalan City

Negros Occidental

Negros Island

HARIS NANDWANI

034-7090269

Branch

FXD/MC/RA La Purisima Bldg., Locsin St., Brgy. 21

Bacolod City

Negros Occidental

Negros Island

HARIS NANDWANI

(034) 433-3165

CESAR E. PINILI

064-421-3752

CESAR E. PINILI

(064)421-3752

CESAR E. PINILI

(064)421-3752

MARILYN U. APOSTOL
MARILYN U. APOSTOL
MARILYN U. APOSTOL
MARILYN U. APOSTOL
MARILYN U. APOSTOL

055-209-1534
055-209-1534
055-209-1534
055-209-1534
055 209-1534

SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
Eastern Visayas
Eastern Visayas
Eastern Visayas
Eastern Visayas
Eastern Visayas

AGENCIA CIRILO - BRANCH 1 MONEY CHANGER

Branch

FXD/MC

Don Rufino Alonzo St., Pob.

Cotabato City

North Cotabato

AGENCIA CIRILO - QUEZON AVE. MONEY


CHANGER

Branch

FXD/MC

Don Rufino Alonzo St., Pob.

Cotabato City

North Cotabato

AGENCIA CIRILO-MAIN MONEY CHANGER

Head Office

FXD/MC

Don Rufino Alonzo St., Pob.

Cotabato City

North Cotabato

AGENCIA DE CALBAYOG
AGENCIA DE CALBAYOG - BORONGAN
AGENCIA DE CALBAYOG - BRANCH 1
AGENCIA DE CALBAYOG - CATBALOGAN
AGENCIA DE CALBAYOG - GOMEZ BRANCH
AGENCIA DE EMPEOS DE MYRNA B. AGUIRRE,
INC.
AGENCIA DE EMPEOS DE MYRNA B. AGUIRRE,
INC. - BALIBAGO BRANCH
AGENCIA DE EMPEOS DE MYRNA B. AGUIRRE,
INC. - BALIBAGO, STA. ROSA, LAGUNA BRANCH
2

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

Head Office

RA

617 San Andres St., Brgy. 702 Zone 077

Malate

1st District Metro Manila Metro Manila Area (NCR) PHILLIP H. BASCON

807-3213
809 4253

Branch

RA

Felix Reyes St., Kanluran, Balibago

Santa Rosa City

Laguna

CALABARZON (Region IVPHILLIP H. BASCON


A)

Branch

RA

3425 Purok 2, J.P. Rizal Blvd., Balibago

Santa Rosa City

Laguna

CALABARZON (Region IVAARON H. SOBREVEGA


A)

809-4253

AGENCIA DE EMPEOS DE MYRNA B. AGUIRRE,


INC. - BAYANAN, MUNTINLUPA CITY BRANCH

Branch

RA

246-B National Rd., Bayanan

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) AARON H. SOBREVEGA

809-4253

AGENCIA DE EMPEOS DE MYRNA B. AGUIRRE,


INC. - BETTER LIVING SUBDIVISON BRANCH

Branch

RA

112-B Doa Soledad St., Better Living Subd.

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) PHILLIP H. BASCON

809-4253

AGENCIA DE EMPEOS DE MYRNA B. AGUIRRE,


INC. - BF HOMES, PARAAQUE BRANCH 2

Branch

RA

333 Aguirre Ave., B. F. Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) PHILIP H. BASCON

809-4253

Branch

RA

15 President Ave., BF Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) PHILLIP H. BASCON

807-3213

Branch

RA

339 Merville Access Rd., Balagbag, Brgy. 201

Pasay City

4th District Metro Manila Metro Manila Area (NCR) AARON H. SOBREVEGA

809-4253

Branch

RA

Palcor Bldg., Km 31 National Hwy., Nueva

San Pedro

Laguna

CALABARZON (Region IVAARON H. SOBREVEGA


A)

809-4253

Branch

RA

720 P. Ocampo Sr. Ave., Brgy. 719 Zone 078

Malate

1st District Metro Manila Metro Manila Area (NCR) AARON H. SOBREVEGA

809-4253

Branch

RA

Bldg. 2, Module 7, Plaza Pacita, Comml. Complex,


Nueva

San Pedro

Laguna

AGENCIA DE EMPEOS DE MYRNA B. AGUIRRE,


INC. - BF1 BRANCH
AGENCIA DE EMPEOS DE MYRNA B. AGUIRRE,
INC. - MERVILLE, BALAGBAG, PASAY CITY
BRANCH
AGENCIA DE EMPEOS DE MYRNA B. AGUIRRE,
INC. - NUEVA, SAN PEDRO CITY, LAGUNA
BRANCH
AGENCIA DE EMPEOS DE MYRNA B. AGUIRRE,
INC. - P. OCAMPO SR. AVE., MALATE, MANILA
BRANCH
AGENCIA DE EMPEOS DE MYRNA B. AGUIRRE,
INC. - PACITA BRANCH

CALABARZON (Region IVPHILLIP H. BASCON


A)

808-5354

Page 11 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

AGENCIA DE EMPEOS DE MYRNA B. AGUIRRE,


INC. - PALANAN, MAKATI CITY BRANCH

Branch

RA

1802 Dian St., Palanan

Makati City

4th District Metro Manila Metro Manila Area (NCR) AARON H. SOBREVEGA

809-4253

AGENCIA DE EMPEOS DE MYRNA B. AGUIRRE,


INC. - PLATERO, BIAN CITY, LAGUNA BRANCH

Branch

RA

64 Mercado St., Platero

Bian City

Laguna

CALABARZON (Region IVAARON H. SOBREVEGA


A)

809-4253

AGENCIA DE EMPEOS DE MYRNA B. AGUIRRE,


INC. - POBLACION, MUNTINLUPA CITY BRANCH

Branch

RA

63 Rizal St., Pob.

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) AARON H. SOBREVEGA

809-4253

AGENCIA DE EMPEOS DE MYRNA B. AGUIRRE,


INC. - PUTATAN, MUNTINLUPA CITY BRANCH

Branch

RA

66 National Rd., Putatan

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) AARON H. SOBREVEGA

809-4253

Branch

RA

Unit 5 Simreys Commercial Bldg., National Hwy. cor.


Bian City
Alma Manzo, San Antonio

Laguna

CALABARZON (Region IVAARON H. SOBREVEGA


A)

809-4253

Branch

RA

Puregold Price Club, National Hwy. cor. Magsaysay,


San Pedro
San Antonio

Laguna

CALABARZON (Region IVAARON H. SOBREVEGA


A)

809-4253

Branch

RA

Unit 4 Puregold Jr. Bldg., D.A.S A., San Dionisio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) PHILLIP H. BASCON

809-4253

Branch

RA

Unit 2 Richland Commercial Bldg., Filipinas Ave.,


San Isidro

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) PHILLIP H. BASCON

809-4253

Branch

RA

23 National Hwy. cor. Garcia St., Nueva

San Pedro

Laguna

Branch

RA

G/F Aviles Bldg., National Hwy. cor. Garcia, Nueva

San Pedro

Laguna

Branch

RA

61 Pacita Ave., Pacita Complex 1, San Vicente

San Pedro

Laguna

Branch

RA

Unit 5 G/F M.B. Aguirre Bldg., National Hwy. cor.


Malvar St., San Vicente

Bian City

Laguna

CALABARZON (Region IVAARON H. SOBREVEGA


A)

809-4253

Branch

RA

Sitio Ani, Brgy. P. Sta. Cruz

Santa Rosa City

Laguna

CALABARZON (Region IVPHILLIP H. BASCON


A)

809 4253

Branch

RA

Lot 3 & 4 Blk 9 Finasia Homes, San Antonio Valley

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) PHILLIP H. BASCON

809-4253

Branch

RA

Unit 101 G/F MB Aguirre Bldg., KM 29, National Rd.,


Muntinlupa City
Tunasan

4th District Metro Manila Metro Manila Area (NCR) AARON H. SOBREVEGA

809-4253

AGENCIA DE EMPEOS DE PEDRO AGUIRRE,


INC.

Head Office

RA

U-107 Doa Anita Bldg., E. Rodriguez, Sr. Ave.,


Damayang Lagi

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROSARIO N. FRANCISCO

817-6425

AGENCIA DE EMPEOS DE PEDRO AGUIRRE,


INC. - BF HOMES, PARAAQUE CITY BRANCH

Branch

RA

79 Presidents Ave., Teoville Subd., BF Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) SONY H. RECTO

819-5077

Branch

RA

314 N.S. Amoranto Ave. cor. Mayon, Ave.,


Maharlika, D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROSARIO N. FRANCISCO

Branch

RA

5068 P. Burgos St., Pob.

Makati City

4th District Metro Manila Metro Manila Area (NCR) ROSARIO N. FRANCISCO

Branch

RA

19 Congressional Ave., Bahay Toro, D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROSARIO N. FRANCISCO

RA

G/F Aguirre Bldg., 108 H.V. de Costa St., Salcedo


Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) ROSARIO N. FRANCISCO

AGENCIA DE EMPEOS DE MYRNA B. AGUIRRE,


INC. - SAN ANTONIO, BIAN CITY, LAGUNA
BRANCH
AGENCIA DE EMPEOS DE MYRNA B. AGUIRRE,
INC. - SAN ANTONIO, SAN PEDRO CITY, LAGUNA
BRANCH
AGENCIA DE EMPEOS DE MYRNA B. AGUIRRE,
INC. - SAN DIONISIO BRANCH
AGENCIA DE EMPEOS DE MYRNA B. AGUIRRE,
INC. - SAN ISIDRO BRANCH
AGENCIA DE EMPEOS DE MYRNA B. AGUIRRE,
INC. - SAN PEDRO, LAGUNA 1
AGENCIA DE EMPEOS DE MYRNA B. AGUIRRE,
INC. - SAN PEDRO, LAGUNA 2
AGENCIA DE EMPEOS DE MYRNA B. AGUIRRE,
INC. - SAN VICENTE BRANCH
AGENCIA DE EMPEOS DE MYRNA B. AGUIRRE,
INC. - SAN VICENTE, BIAN CITY, LAGUNA
BRANCH
AGENCIA DE EMPEOS DE MYRNA B. AGUIRRE,
INC. - STA. CRUZ- STA.ROSA
AGENCIA DE EMPEOS DE MYRNA B. AGUIRRE,
INC. - SUCAT BRANCH
AGENCIA DE EMPEOS DE MYRNA B. AGUIRRE,
INC. - TUNASAN, MUNTINLUPA CITY BRANCH

AGENCIA DE EMPEOS DE PEDRO AGUIRRE,


INC. - BRANCH II
AGENCIA DE EMPEOS DE PEDRO AGUIRRE,
INC. - BRANCH IV
AGENCIA DE EMPEOS DE PEDRO AGUIRRE,
INC. - BRANCH V
AGENCIA DE EMPEOS DE PEDRO AGUIRRE,
INC. - H.V. DELA COSTA

Branch

Address

Town

Province

Region

Contact Person

CALABARZON (Region IVPHILLIP H. BASCON


A)
CALABARZON (Region IVPHILLIP H. BASCON
A)
CALABARZON (Region IVPHILLIP H. BASCON
A)

Contact Number

809-4253
809-4253
809-4253

Page 12 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
AGENCIA DE EMPEOS DE PEDRO AGUIRRE,
INC. - LUCKY CHINATOWN, BINONDO, MANILA
BRANCH
AGENCIA DE EMPEOS DE PEDRO AGUIRRE,
INC. - MV DELOS SANTOS, SAMPALOC, MANILA
BRANCH
AGENCIA DE MARAMAG PAWNSHOP, INC.
AGENCIA DE MARAMAG PAWNSHOP, INC. DAPITAN
AGENCIA DE MARAMAG PAWNSHOP, INC. SARANGANI

Office Type

Industry
Type

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

Branch

RA

506 M.V. Delos Santos St., 041, Brgy. 403

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) SONNY H. RECTO

819-5077

FXD/MC/RA Agrosite, Brgy. South Pob.

Maramag

Bukidnon

Northern Mindanao

MIGUEL TAMBUNTING

882-0320

Branch

FXD/MC/RA Rizal St., Bagting

Dapitan City

Zamboanga del Norte

Zamboanga Peninsula

MIGUEL TAMBUNTING

882-0320

Branch

FXD/MC/RA Cor. Atis Alaba St., Pobalcion

Alabel

Sarangani

SOCCSKSARGEN (CentralMIGUEL TAMBUNTING


Mindanao)

882-0320

MIMAROPA (Region IV-B) MIGUEL A. TAMBUNTING

881-2810

Head Office

Address

Town

Province

AGENCIA DE MINDORO PAWNSHOPS, INC.

Head Office

RA

Eleuterio St., San Vicente South

Calapan City

Oriental Mindoro

AGENCIA DE ORO

Head Office

RA

Roman Vilo St., Pob. 6

Cotabato City

North Cotabato

Branch

RA

Cor. Mabini & Sk Pendatun St.s, Pob. 6

Cotabato City

North Cotabato

Branch

RA

Don Rufino Alonzo St., Pob. 5

Cotabato City

North Cotabato

Branch

RA

Don Rufino Alonzo St., Pob. 6

Cotabato City

North Cotabato

Branch

RA

Quezon Ave., Pob. - Mb

Cotabato City

North Cotabato

Branch

RA

Door 1 Tan Bldg., S.K. Pendatun Ave., Pob.,


Cotabato City

Cotabato City

North Cotabato

AGENCIA DE PANGASINAN PAWNSHOP INC.

Head Office

RA

Placido Ramos St., Brgy. Pob.West

Asingan

Pangasinan

AGENCIA DE PANGASINAN PAWNSHOP INC. BUGALLON, PANGASINAN BR.

Branch

Bugallon

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 SAN JOSE & JEWELRY SHOP

Head Office

AGENCIA DE SAN JOSE PAWNSHOP CO. INC.

Head Office

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 EMPEO DE STA. ANA, INC.
AGENCIA EMPEO 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.

Head Office
Branch
Head Office
Head Office
Head Office
Head Office
Head Office
Branch
Head Office
Head Office
Head Office
Head Office

AGENCIA ISABELLA PAWNSHOP

Head Office

AGENCIA PARACALE AND JEWELRY STORE

Head Office

FXD/MC/RA Romulo Hwy., Pob.

2/F Escalante Shopping Center, National Hwy., Brgy.


FXD/MC/RA
Escalante City
Balintawak
RA

Pastor Rd., New Public Market Site, Brgy. Cuta

DOLORES CONCEPCION CUA

(064)421-3179

DOLORES CONCEPCION CUA

(064)421-3179

DOLORES CONCEPCION CUA

(064)421-3179

DOLORES CONCEPCION CUA

(064)421-3179

DOLORES CONCEPCION CUA

(064)421-3179

Ilocos Region

ELSIE E. MACENDO

(075) 6110-187

Pangasinan

Ilocos Region

JOBENCIO BRUC

0917-8929049

Negros Occidental

Negros Island

MARILOU B. JUMUAD

034-724-8162

MA. TERESA B. CRUZ

(043) 300-0141

BERNIE BUENAVISTA

882-46-88

BERNIE BUENAVISTA

882-46-88

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

Batangas City

Batangas

Concepcion

Tarlac

Angono

Rizal

FXD/MC/RA
RA
RA
FXD/MC/RA
FXD/MC/RA

Pontevedra
Virac
San Narciso
Talisay City
Santa Ana

Capiz
Catanduanes
Zambales
Cebu
Pampanga

RA
RA
RA
RA

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., Brgy. VI

Contact Number

(064)421-3179

FXD/MC/RA L. Cortez St., San Nicolas

FXD/MC/RA 798 Blumentritt St., Zone 52, Brgy. 529

SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)

Contact Person

DOLORES CONCEPCION CUA

FXD/MC/RA AB Central Bldg., Ml Quezon Ave., Brgy. San Pedro


Rizal St.
Sta. Elena
National Rd., Brgy. Libertad
Zone 3-1812 SouthRd., Tabunoc
C Dizon St., Pob., San Joaquin

Region

CALABARZON (Region IVA)


Central Luzon
CALABARZON (Region IVA)
Western Visayas
Bicol Region
Central Luzon
Central Visayas
Central Luzon

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) GILBERT D. SOMBILLA

0917 892 9586

Bogo City
Dipolog City
Ormoc City
Toledo City

Cebu
Zamboanga del Norte
Leyte
Cebu

032-4348945
065-212-3869
053-2554272
032-4679810

Koronadal City - Marbel

South Cotabato

Daet

Camarines Norte

Central Visayas
Zamboanga Peninsula
Eastern Visayas
Central Visayas
SOCCSKSARGEN (CentralMindanao)
Bicol Region

REGINA Q. ALVAREZ
REGINA Q. ALVAREZ
REGINA Q. ALVAREZ
REGINA Q. ALVAREZ
CHARISE PASCUA

228 76 90

VIRGILIO R. GUINHAWA

4403198

Page 13 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
AGENCIA PARACALE AND JEWELRY STORE BRANCH II
AGILE & NIMBLE DELIVERY SERVICE

Office Type
Branch
Head Office

Industry
Type

FXD/MC/RA Guinhawa Bldg., J. Lukban St., Brgy. V

Camarines Norte

Bicol Region

Contact Person
VIRGILIO R. GUINHAWA

Contact Number
4403198

2nd District Metro Manila Metro Manila Area (NCR) EDILBERTO B. TATO

2580 Alejo Aquino cor. Vito Cruz St.

Malate

1st District Metro Manila Metro Manila Area (NCR) ABELARDO G. MANALAC

522-0928

Cases Blvd., San Nicolas Norte

Agoo

La Union

Ilocos Region

FELICISIMA C. SILE

(078)521-0276

FXD/MC/RA Agoo Hypermarket, Victoria St., San Nicolas Norte

Agoo

La Union

Ilocos Region

EUFRANIO C. ERIGUEL, S

(072) 710-1865

FXD/MC/RA Natividad

Naguilian

La Union

Ilocos Region

EUFRANIO C. ERIGUEL, S

072-6073807
043-723-9399

Head Office

RA
FXD/MC

AGOO MONEY CHANGER

Head Office

AGP INDUSTRIAL SALES & SERVICDES CALAPAN


AGP INDUSTRIAL SALES & SERVICDES - LIPA CITY
BRANCH
AGPC MONEY CHANGER

Daet

Region

Quezon City

Head Office

AGP INDUSTRIAL SALES & SERVICDES

Province

31A Escaler St., Loyola Hghts

AGOO DRUG STORE AND SARI-SARI STORE

Branch

Town

RA

AGM DRUGSTORE & GENERAL MERCHANDISE

AGOO MONEY CHANGER - NAGUILIAN, LA


UNION

Address

FXD/MC/RA No. 80 D. Silang St., Brgy. 07

Batangas City

Batangas

CALABARZON (Region IVANTONIO PEREZ


A)

Branch

FXD/MC/RA San Vicente, Central

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) ANTONIO PEREZ

043-723-9399

Branch

FXD/MC/RA B. Morada Ave., Mataan na Lupa

Lipa City

Batangas

1K 66 Level 1, Ayala Business Center, Luz


280-A G/F Foodaram Saversmart, Gen. Maxilom
Ave.

Cebu City

Cebu

CALABARZON (Region IVANTONIO PEREZ


A)
Central Visayas
ADELAIDA C. GHASSEMI

233-4658

Cebu City

Cebu

Central Visayas

ADELAIDA C. GHASSEMI

412-6869

Head Office

(043) 723-9399

Head Office

FXD/MC

AGPC MONEY CHANGER - CEBU CITY BRANCH

Branch

FXD/MC

AGPC MONEY CHANGER - CONSOLACION


BRANCH

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

Branch

FXD/MC

G/F Mactan Marina Mall, Mez 1, Ibo

Lapu-lapu City

Cebu

Central Visayas

ADELAIDA C. GHASSEMI

032-495-4907

AGPC MONEY CHANGER - MANDAUE CITY


BRANCH

Branch

FXD/MC

AGPC MONEY CHANGER - MINDPRO BRANCH

Branch

FXD/MC

AGPC MONEY CHANGER - RAJAH PARK HOTEL

Branch

FXD/MC

AGSONS PAWNSHOP & FOREIGN EXCHANGE

Head Office

FXD/MC

AGUIPO COCONUT FARMERS MULTI-PURPOSE


COOPERATIVE

Head Office

RA

A-HANZ MONEY CHANGER

Head Office

FXD/MC

Hallway B1 Parkmall, 168 Ouano Ave., North Rec.,


Mandaue City
Tipolo
Gb 26A Ground Flr Mindpro Citimall La Purisma St.,
Zamboanga City
Brgy. Zone III
G/F Rajah Park Hotel, Elcado Du Bldg., Fuente
Cebu City
Osmena, Capitol Site (Pob.)

Cebu

Central Visayas

ADELAIDA C. GHASSEMI

032-514-1778

Zamboanga del Sur

Zamboanga Peninsula

ADELAIDA C. GHASSEMI

415-5038

Cebu

Central Visayas

ADELAIDA C. GHASSEMI

(032)412-5001

Aguas Bldg., T. Aguas St., Mac Arthur Hwy. Balibago Angeles City

Pampanga

Central Luzon

RONALD F. AGUAS

892-0540

Pob. I

Mabini

Bohol

Central Visayas

FELIPE J. BORREL

(038) 522-304

1121 M. H. del Pilar St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) ROLANDO S. GALGAO

522-1876
(032)2380540

AHE EXCHANGE

Head Office

FXD/MC

A.S. Fortuna St., Banilad

Mandaue City

Cebu

AIAH FOREIGN EXCHANGE DEALER

Head Office

FXD/MC

125 H Maryland St., Pinagkaisahan, D4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARIA ANA A. CASTILLO

AIBHERN'S SARI-SARI STORE

Head Office

RA

Bgry. San Felix

Santo Tomas

Batangas

AIGEE PAWNSHOP

Head Office

RA

NV Commercial, Magsaysay Ave., Pob.

Tacurong City

Sultan Kudarat

AIJA BILLS PAYMENT AND REMITTANCE CENTER

Head Office

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ABELENE M. LAJARA

547-1108

AILE ROXAS OGOT SARI SARI STORE

Head Office

L3 B151 Fernandez St., Central Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) AILE ROXAS OGOT

837-62-35

Makati City

4th District Metro Manila Metro Manila Area (NCR) FLERIDA EMMA MANGLICMOT

02 555 6700

Ermita

1st District Metro Manila Metro Manila Area (NCR) RASDY M. MUALLAMIN

4841044

FXD/MC/RA 8443 Dr. A. Santos Ave., San Antonio


RA

AIO FX TRADE INC

Head Office

FXD/MC

20/F PBCom Tower 6795 VA Rufino St. cor. Ayala


Ave., Bel-Air

AIRA MONEY CHANGER

Head Office

FXD/MC

1205 M.H. del Pilar St., Brgy. 667, Zone 072

Central Visayas

ALLAN M. HERNANDEZ

CALABARZON (Region IVBERNIE A. VALENCIA


A)
SOCCSKSARGEN (CentralIRENE GRACE A. EYA
Mindanao)

414-01-95
(043)784-51-54
(064)200-3345

Page 14 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

AIREEN JOY DRUGSTORE & GENERAL


MERCHANDISE
AIRLIFT TRAVEL & TOURS & SERVICES
AIRLIFT TRAVEL & TOURS & SERVICES - IBA
TOWN CENTER, ZAMBALES BRANCH

Head Office

FXD/MC/RA 191 Palico St., Palico IV

Imus City

Cavite

Head Office

FXD/MC/RA 014 National Hwy., Zone VI

Iba

Zambales

CALABARZON (Region IVMARILOU P. PABLICO


A)
Central Luzon
RUBY ANNA G. ABAGON

FXD/MC/RA Iba Town Center, Zone I

Iba

Zambales

Central Luzon

AIRLINE EXCHANGE MONEY CHANGER

Head Office

FXD/MC

Rm. 306, Pairpags Bldg., Naia Ave., Brgy. 198

Pasay City

4th District Metro Manila Metro Manila Area (NCR) DARRYL M. MODELO

854-8164

AIRON TRAVEL AND TOURS

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

Head Office

FXD/MC/RA Door 10 Adelina Bldg. cor. Gen. Luna-Jaladoni Sts.

Ajuy

Iloilo

Western Visayas

033-338-0788

Tagaytay City

Cavite

CALABARZON (Region IVDANILO BELMONTE


A)

Makati City

4th District Metro Manila Metro Manila Area (NCR) MA. GINA L. IGNACIO

892-2035

Malasique
Himamaylan City

Pangasinan
Negros Occidental

0915-4885913
744-6262

Branch

CATHERINE L. LAGRANA

047-307-2032
9155120706

AISLE FOREIGN EXCHANGE

Head Office

AIT INTERNATIONAL TRADING CORPORATION

Head Office

AJA MONEY CHANGER


AJB PHARMACY

Head Office
Head Office

AJD MONEY CHANGER

Head Office

FXD/MC

83 Rizal St.

Lemery

Batangas

AKIRA MONEY CHANGER

Head Office

FXD/MC

415 Paterno Streeet

Quiapo

1st District Metro Manila Metro Manila Area (NCR) TERESITA O. SACDALAN

735-6147

Branch

FXD/MC

632 Rizal Ave., Brgy. 309, Zone 030

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) TERESITA O. SACDALAN

733-0551

AKIRO FOREIGN EXCHANGE

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

Head Office

FXD/MC

104 Avenida St., Bahayang Pag-asa Subd., M.


Espeleta I, Bahayang Pag-asa

Imus City

Cavite

AKSYS MONEY CHANGER

Head Office

FXD/MC

10B Diamond Lane Level C, Shoppesville Greenhills San Juan City

AKIRA MONEY CHANGER - STA. CRUZ BR.

AL CAPULE PETRON GASOLINE STATION

Head Office

AL SHAHROOR SERVICE CO.

Head Office

AL-AHSHIER FOREIGN EXCHANGE

Head Office

ALAINA JEM TRAVEL AND EXPRESSPAY


SERVICES

Head Office

ALAINA JEM TRAVEL SERVICES


ALALAY SA KAUNLARAN (ASKI), INCORPORATED
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

FXD/MC/RA 2 Crisol Bldg., Silang Crossing

RUBY ANNA G. ABAGON

436-6666

FXD/MC

15/F Citibank Tower, Paseo de Roxas

FXD/MC/RA Don Vicente Quintans St., Pob.


FXD/MC/RA Rizal St., Brgy. II

RA

Pob.

FXD/MC/RA 22 Madison St., Mariana, D4


FXD/MC

1220-A M.H. del Pilar St., Bgy. 667, Zone 072

Ilocos Region
HARLENE P. ASCRATE
Negros Island
ANGIE B. BUENSUCESO
CALABARZON (Region IVJENETTE U. PEREN
A)

CALABARZON (Region IVREMY V. CAASI


A)

2nd District Metro Manila Metro Manila Area (NCR) MARIAN DY


SOCCSKSARGEN (CentralALBERTO T. CAPULE
Mindanao)

(046) 413-1874

(043) 411-4576

046-573-4968
722-06-42

President Roxas

North Cotabato

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ALEXANDER DURAN

927-52-01

Ermita

1st District Metro Manila Metro Manila Area (NCR) THERESA M. ABDULLAH

379-9704

CALABARZON (Region IVESTHER S. CAGULA


A)
CALABARZON (Region IVESTHER S. CAGULA
A)

(949)-159-5896

RA

Allains Bldg., Blk. 4 Lot 6, Villa Maria Subd., Molino


Bacoor City
III

Cavite

Head Office

RA

G-32 G/F, RFC Molino Mall, Molino II

Bacoor City

Cavite

Head Office

RA

105 Maharlika Hwy., Magsaysay Norte

Cabanatuan City

Nueva Ecija

Central Luzon

ZENAIDA P. FERRER

(044) 600-2908

Branch

RA

382 Tri-City Bldg., Mac Arthur, Hwy., Salapungan

Angeles City

Pampanga

Central Luzon

ZENAIDA P. FERRER

(044) 600-2908

Branch

RA

Recto St., Brgy. 03

Baler

Aurora

Central Luzon

ZENAIDA P. FERRER

(044) 600-2908

Branch

RA

Roxas Ext., San Fermin

Cauayan City

Isabela

Cagayan Valley

ZENAIDA P. FERRER

(044) 600-2908

Branch

RA

L. Cortez St., San Jose

Concepcion

Tarlac

Central Luzon

ZENAIDA P. FERRER

(044) 600-2908

Branch

RA

San Vicente

Gapan City

Nueva Ecija

Central Luzon

ZENAIDA P. FERRER

(044) 600-2908

02-9862857
(046) 416-22-77

Page 15 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
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

Office Type

Industry
Type

Branch

RA

Leonardo Bldg., A. Salvador St.

Guimba

Nueva Ecija

Central Luzon

ZENAIDA P. FERRER

(044) 600-2908

Branch

RA

Lubo Bldg., Guinatan

Ilagan City

Isabela

Cagayan Valley

ZENAIDA P. FERRER

(044) 600-2908

Branch

RA

City Arcade, Brgy. Atate

Palayan City

Nueva Ecija

Central Luzon

ZENAIDA P. FERRER

(044) 600-2908

Branch

RA

2/F Fernandez Bldg., del Pilar St.

Paniqui

Tarlac

Central Luzon

ZENAIDA P. FERRER

(044) 600-2908

Branch

RA

Tabang

Plaridel

Bulacan

Central Luzon

ZENAIDA P. FERRER

(044) 600-2908

Branch

RA

Fabros Bldg., Bantug Hwy.

Roxas

Isabela

Cagayan Valley

ZENAIDA P. FERRER

(044) 600-2908

Branch

RA

Pascual Bldg., Maharlika Rd. cor. Sta. Romana Rd.

San Jose City

Nueva Ecija

Central Luzon

ZENAIDA P. FERRER

(044) 600-2908

Branch

RA

Sun Yat Sen Bldg., Blk. 9, San Nicolas

Tarlac City

Tarlac

Central Luzon

ZENAIDA P. FERRER

(044) 600-2908

Branch

RA

Cruz na Daan

San Rafael

Bulacan

Central Luzon

ZENAIDA P. FERRER

(044) 600-2908

Branch

RA

City Rd., Centro West

Santiago City

Isabela

Cagayan Valley

ZENAIDA P. FERRER

(044) 600-2908

Branch

RA

J.P. Rizal Ave., Roxas

Solano

Nueva Vizcaya

Cagayan Valley

ZENAIDA P. FERRER

(044) 600-2908

Branch

RA

Pulong, San Miguel

Talavera

Nueva Ecija

Central Luzon

ZENAIDA P. FERRER

(044) 600-2908

Branch

RA

Quezon Blvd.

Tayug

Pangasinan

Ilocos Region

ZENAIDA P. FERRER

(044) 600-2908

Branch

RA

San Quintin, Pallua Sur

Tuguegarao City

Cagayan

Cagayan Valley

ZENAIDA P. FERRER

(044) 600-2908

Branch

RA

McArthur Hwy., San Vicente

Urdaneta City

Pangasinan

Ilocos Region

ZENAIDA P. FERRER

(044) 600-2908

Address

Town

Province

Region

Contact Person

Contact Number

ALBANATION ENTERPRISE

Head Office

RA

31 Matimyas St. cor. Sto. Tomas, Don Manuel 4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MICHAEL ASHER V. ALBA

732-7689

ALCHOR FOREX MONEY CHANGER

Head Office

FXD/MC

G/F Elizabeth Mall, Leon Kilat St.

Cebu City

Cebu

Central Visayas

ALBERTO C. HORTELANO

417-8400

ALCO CREDIT AND FOREIGN EXCHANGE, INC.

Head Office

FXD/MC

Rm. 108 Raintree Mall, Gen. Maxilom Ave.

Cebu City

Cebu

Central Visayas

CLYNIA ARMONIA J. INGAN

255-2704

BIENVENIDO DESIGANO

046-4346652

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

LILIBETH CRUZ SEBASTIAN

046-505-1715

CESAR N. SEBASTIAN

(046) 412-0245

LILIBETH SEBASTIAN

046-505-1715

EILEEN M. MAGTIBAY

511-16-62

Northern Mindanao

ERNESTO C. GALENZOGA

(088) 856-7143

ALDES CELL SHOP

Head Office

RA

Tramo, Binakayan

Kawit

Cavite

ALEA'S BOUTIQUE

Head Office

RA

C. Nazareno St., Brgy. C. Nazareno

Naic

Cavite

ALEA'S FOREIGN EXCHANGE CENTER

Head Office

Naic

Cavite

ALEA'S REMITTANCE AND SERVICES

Head Office

RA

Sta. Cruz St., Pob. Iv

Tanza

Cavite

Head Office

RA

41 Quezon St., Pob.Iii

Atimonan

Quezon

Head Office

RA

42-A, Zone 3, Brgy. 26, Lapasan

Cagayan de Oro City

Misamis Oriental

RA

B6 L34 Espina St., Capitol Parkland Subd. Camarin,


Brgy. 177

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) RAMILTON JAMES ALENTON

ALEEZA COM LOADING STATION & CELLPHONE


ACCESSORIES
ALEJANDRO GO BELTRAN, SR. DEVELOPMENT
FOUNDATION
ALENTON'S RICE DEPOT
ALEXIA MONEY CHANGER

Head Office
Head Office

FXD/MC/RA 027 Capt. Ciriaco Nazareno St., C. Nazareno

FXD/MC/RA 5 M. Basa St., Brgy. 711-C

Alaminos

Laguna

CALABARZON (Region IVCHARITO T. MEJINO


A)

990-7423
0916-2073775
Page 16 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

ALEXIS PAWNSHOP

Head Office

FXD/MC/RA Pob.Occidental

Valencia

Bohol

Central Visayas

ANDRO T. VILLACASTIN

867-8631

ALEX'S MONEY CHANGER

Head Office

FXD/MC/RA Almendras St. cor. 9 F. Cabahug St., Kasambagan

Cebu City

Cebu

Central Visayas

MARY U. MENDOZA

233-9693

Ermita

1st District Metro Manila Metro Manila Area (NCR) SARAH ABDURAJAK

484-3899

Kabugao

Apayao

9065477109

ALFHATRA MONEY CHANGER

Head Office

ALHAMALD SARI-SARI STORE

Head Office

FXD/MC

1221 M.H. del Pilar St.

FXD/MC/RA 33 Jose Agcon St., Pob.

ALICE GANDIA RODRIGUEZ MAILING CENTER

Head Office

FXD/MC

129 Gen. Aguinaldo Hwy., Binakayan

Kawit

Cavite

ALILEM MULTI-PURPOSE COOPERATIVE


ALIMA DEVELOPMENT COOPERATIVE

Head Office
Head Office

RA
RA

Pob.
Pob.

Alilem
Compostela

Ilocos Sur
Cebu

A-LINE COMMUNICATION

Head Office

RA

Gen. Trias Dr., Epza

Rosario

Cavite

ALING MUDING VARIETY STORE

Head Office

FXD/MC

Dgs-247 Public Market

Cavite City

Cavite

AL-ISKANDAR MONEY CHANGER

Head Office

FXD/MC

Kcc Mall, J. Catolico Ave., Lagao

General Santos City

South Cotabato

Branch

FXD/MC

Limketkai Center, Lapasan

Cagayan de Oro City

Misamis Oriental

Branch

FXD/MC

Asaje Bldg., Ii, Gov. Duterte Ave.

Davao City

Davao del Sur

Branch

FXD/MC

Dc Square Bldg., Rizal Ave.

Digos City

Davao del Sur

Branch

FXD/MC

Quezon Blvd.

Kidapawan City

North Cotabato

Branch

FXD/MC

Kimsan Plaza, Bonifacio St.

Tacurong City

Sultan Kudarat

Branch

FXD/MC

Rizal St., Magugpo Central

Tagum City

Davao del Norte

Branch

FXD/MC

Central Warehouse, Magugpo East

Tagum City

Davao del Norte

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
AL-ISKANDAR MONEY CHANGER - TAGUM
BRANCH
AL-ISKANDAR MONEY CHANGER - TAGUM
BRANCH II

Cordillera Adm. Region


CALABARZON (Region IVA)
Ilocos Region
Central Visayas
CALABARZON (Region IVA)
CALABARZON (Region IVA)
SOCCSKSARGEN (CentralMindanao)
Northern Mindanao
Davao Region (SMindanao)
Davao Region (SMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
SOCCSKSARGEN (CentralMindanao)
Ilocos Region

LILIA L. TUCJANG
ALICE R. ANTHONY

(046) 434-9925

IMELDA L. LUBRIN
JOSEPHINE T. ABING

9273674443
425-7293

ARVIN A. ARBIS

8844138

MODESTA P. PULIDO

(046)431-04-68

AL-ISKANDAR K. L. SANGKI

(082) 296-2812

AL-ISKANDAR K. L. SANGKI

(082) 296-2812

AL-ISKANDAR K. L. SANGKI

(082) 222-9575

AL-ISKANDAR K. L. SANGKI

082-2224575

AL-ISKANDAR K. L. SANGKI

(082) 222-4575

AL-ISKANDAR K. L. SANGKI

(082) 222-4575

AL-ISKANDAR K. L. SANGKI

(082) 222-4575

AL-ISKANDAR K. L. SANGKI

082-2962812

ROCILA A. GATAN

304-0240

ALJAM MONEY CHANGER

Head Office

FXD/MC/RA Villareal Bldg., Osmea St., Dadiangas East

General Santos City

South Cotabato

ALJAN MONEY CHANGER

Head Office

FXD/MC/RA No. 75 Candon Public Market Bldg., San Isidro

Candon City

Ilocos Sur

ALL ACCESS GATEWAY INC.

Head Office

FXD/MC/RA 2/F Luckygold Plaza, 58 Ortigas Ave Ext.

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ROMMEL ESTRELLON

ALL DAY BIZ CENTER, INC.

Head Office

RA

ALL DAY PAWNSHOP CORPORATION

Head Office

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

ALLAN C. VILLALOBOS

CALABARZON (Region IVMARIA NADIA V. TAYAG


A)

9434734901

LGF B10 Victory Park & Shop, San Isidro

Antipolo City

Rizal

FXD/MC

No. 68 Munding Ave., Sta. Elena

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) DOMINADOR D. SARMIENTO

Branch

FXD/MC

General Luna St., Ampid I

San Mateo

Rizal

Branch

FXD/MC

Phase 4, Cogeo Marcos Hwy., Dela Paz

Antipolo City

Rizal

Branch

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

CALABARZON (Region IVDOMINADOR D. SARMIENTO


A)
CALABARZON (Region IVDOMINADOR D. SARMIENTO
A)

(917) 627-5421
681-7179
681-7179
681-7179

Branch

FXD/MC

No. 28 G. del Pilar St., Parang

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) DOMINADOR D. SARMIENTO

681-7179

Head Office

FXD/MC

Don Bonifacio Subd., Balibago

Angeles City

Pampanga

(045) 892-5934

Central Luzon

RAUL M. GARCIA

Page 17 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

ALL SEASONS MONEY CHANGER, INC.

Head Office

ALL SEASON'S TRAVEL AND TOURS


ALL SEASON'S TRAVEL AND TOURS - CATICLAN
BRANCH

Head Office
Branch

Industry
Type

Address

2587 Basement Torre Lorenzo Condo., P. Ocampo


FXD/MC
St.
FXD/MC/RA Bolabog, Brgy. Balabag, Boracay Is
FXD/MC/RA Airport

Town

Province

Region

Contact Person

Contact Number

Malate

1st District Metro Manila Metro Manila Area (NCR) PATRICIA M. BEREDO

567-2372

Malay (Boracay)

Aklan

Western Visayas

CEDRIC M. GARCIA

036-288-2381

Malay (Boracay)

Aklan

Western Visayas

CEDRIC M. GARCIA

9217126483

CALABARZON (Region IVMARIVIC ARETA


A)

ALLAN'S CELLPHONE CENTER

Head Office

RA

J.Y. Orosa St., Brgy. III

Bauan

Batangas

ALLEGRO BAYAD CENTER

Head Office

RA

G/F Metrolane Complex 20th Ave. cor. Tuazon,


Tagumpay

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) RAY MARK M. CABIJE

(02) 437-2937

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

MYRA O. PATANO

053-5230228

Lopez

Quezon

CALABARZON (Region IVALONA C. MEULIO


A)

042-841-1936

ALLEN PAWNSHOP AND MONEY CHANGING


CORP.
ALLEN PAWNSHOP AND MONEY CHANGING
CORP. - BRANCH 1

Head Office
Branch

ALLENAVIN GIFT SHOP AND ACCESSORIES

Head Office

ALLEXITE JEWELRY PAWNSHOP, INC.

Head Office

ALLIANCE PAWNSHOP CO., INC.

Head Office

RA

Bldg. A, Block B-15, Lopez Public Market

FXD/MC/RA No. 62-64 NS Amoranto Ave. cor. Baco St., La Loma Quezon City
RA

Concreta Bldg., Circumferential Rd.


56 Fairlane St., Fairview

ALLISWELL TRADING

Head Office

RA

ALLYCOM ENTERPRISES

Head Office

RA

ALLY'S 88 BUSINESS CENTER

Head Office

ALMA DALOSO STORE

Head Office

ALMAN'S SCHOOL & OFFICE SUPPLIES

Head Office

FXD/MC

ALMERIA SEAFARERS MULTI-PURPOSE


COOPERATIVE

Head Office

RA

ALMO COMPUTER RENTAL

Head Office

ALMOSURA STORE

Head Office

2nd District Metro Manila Metro Manila Area (NCR) MS. JAMIKA P. PALOGAN

358-3573

Legazpi City

Albay

0917-8025181

Bicol Region

LILIBETH ADLAO

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EDGARDO B. SAPORSANTOS

936-6781

Bacacay

Albay

052-4350751

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) RAQUEL C. ESGUERRA

579-9740

Lingig

Surigao del Sur

'09275563888

363 Plaza Sta. Cruz

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) MARCELO A. MESINA

733-3040

Del Bao St., Brgy. Pob.

Almeria

Biliran

053-8533020

Tondo

1st District Metro Manila Metro Manila Area (NCR) DESIDERIO L. ALMO, JR.

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, Brgy. 153, Zone 014


RA

Bicol Region

CARAGA

Eastern Visayas

ALEJO C. BARRAMEDA

LOLITA CANO

ANITA S. CORTO

CALABARZON (Region IVROMEL Q. ALMOSURA


A)
CALABARZON (Region IVNICANOR B. CORPUZ
A)
Ilocos Region
LIZA MEJIA

Laguna

Blk 42 Lot 17, Phase 2, St. Joseph 6 Vill., Butong

Cabuyao City

Laguna

35 Npm Bldg., A McArthur Hwy., Pob.

Urdaneta City

Pangasinan

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) ESCOLASTICA A. LACSON

385-1374
422-7171

ALONA NIA BAKERY

Head Office

RA

Head Office

FXD/MC

ALONZO PAWNSHOP

Head Office

ALPA HOTEL MANAGEMENT & SERVICES, INC.

Head Office

FXD/MC

Alpa City Suites cor. Hernan Cortes, F. Cabahug Sts

Mandaue City

Cebu

ALQATHANI MONEY CHANGER

Head Office

FXD/MC

1520 A. Mabini St., Brgy. 669, Zone 072

Ermita

1st District Metro Manila Metro Manila Area (NCR) MINA T. SAKALURAN

FXD/MC/RA 21 M. Cruz St., Sta. Elena

AL-QUADRI BEAUTY SALON AND BODY. FOOT


SPA
ALS MONEY CHANGER

Head Office

RA

Olivarez Plaza E. Aguinaldo Hwy., San Jose

Tagaytay City

Cavite

Head Office

FXD/MC

4 Dads Bldg., Tiano-Chavez Sts., Brgy. 04

Cagayan de Oro City

Misamis Oriental

ALSIZAMIN SOUVENIR SHOP

Head Office

FXD/MC

12 Aldevinco Shopping Center, C.M. Recto St.

Davao City

Davao del Sur

Head Office

ALTA MONDE SERVICES PHILS. CORP

Head Office

8429 West Service Rd., South Super Hwy., Marcelo


FXD/MC/RA
Paraaque City
Green Vill.
RA

256-3422

Block 1, Lot 31, Phase 1, Redwood St., St. Joseph 10


San Pedro
Vill., Langgam

ALONNA'S MONEY CHANGER

ALTA FOREIGN EXCHANGE & REMITTANCE


SERVICES

043-727-2945

A Corporate Center 29, J.A.S.A

Dasmarias City

Central Visayas

BARBARA GOTHONG-TAN

CALABARZON (Region IVMICHELLE D. QUADRI


A)
Northern Mindanao
SALOME C. CABIL
Davao Region (SNURMINA B. MUSA
Mindanao)

4th District Metro Manila Metro Manila Area (NCR) MA. ELENA G. ALTAREJOS
Cavite

CALABARZON (Region IVARNULFO MODERIN


A)

856-51-69
9279689508
9279240920

450-1692
0947-7668477
8822728282
221-0401
828-0518
046-484-2505

Page 18 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
ALTA NIA BAKESHOP
ALTIMA MONEY REMITTANCES AND BILLS
PAYMENT CENTER
ALTURAS SUPERMARKET CORPORATION
ALTURAS SUPERMARKET CORPORATION - B.
INTING BRANCH
ALTURAS SUPERMARKET CORPORATION POBLACION BRANCH
ALUMER PAWNSHOP OF TALON, INC.

Office Type
Head Office

Industry
Type
RA

Address
B32 L2, Phase 1, SJV 7, Marinig

Town
Cabuyao City

Province
Laguna

Region

Contact Person

CALABARZON (Region IVNICANOR . CORPUZ


A)

Contact Number
049-5262220

Blk 11-A Eusebio Ave., Nagpayong 2, Pinagbuhatan


RA
Pasig City
Dist. 2
FXD/MC/RA B. Inting St.
Tagbilaran City

2nd District Metro Manila Metro Manila Area (NCR) FLORDELIZA CALLAO

381-95-07

Bohol

Central Visayas

MARLITO C. UY

(038) 501-6287

Branch

FXD/MC/RA B. Inting St.

Tagbilaran City

Bohol

Central Visayas

MARLITO C. UY

(038) 501-6287

Branch

FXD/MC/RA Pob., Mega Market

Talibon

Bohol

Central Visayas

MARLITO C. UY

(038) 501-6287

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) DAISY A. UMEREZ

Head Office
Head Office

Head Office

RA

410 Real St., Talon I

FXD/MC

Atienza St.

RA

San Roque

Head Office

ALVIN REMITTANCE CENTER

Head Office

San Isidro

Nueva Ecija

ALWAN PHARMACY

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

Head Office
Head Office

FXD/MC/RA Vtd Bldg., Oate St., Mandurriao


FXD/MC
Public Market, Pob. Sur

Iloilo City
Rizal

Iloilo
Nueva Ecija

(033) 5006829
947855771

ALYSSA'S FOREIGN EXCHANGE

Head Office

AM FINANCIAL SERVICES

Head Office

AMABEL'S FOREIGN EXCHANGE

Head Office

AMAZINGGOLD PAWNSHOP INC.

Head Office

AMAZINGGOLD PAWNSHOP INC. - ANGELES


CITY, PAMPANGA BRANCH

Branch

AMAZINGGOLD PAWNSHOP INC. - BAYAWAN


CITY, NEGROS ORIENTAL BRANCH

Branch

AMAZINGGOLD PAWNSHOP INC. - DUMAGUETE


CITY, NEGROS ORIENTAL BRANCH

Branch

AMAZINGGOLD PAWNSHOP INC. MONTEVISTA, BACOLOD CITY BRANCH

Branch

AMAZINGGOLD PAWNSHOP INC. - NAVOTAS BR

Branch

AMAZINGGOLD PAWNSHOP INC. - TANJAY CITY,


NEGROS ORIENTAL BRANCH

Branch

TARCELA L. DOMINGUEZ
VIOGAYLA E. MIGUEL

635-0751

4th District Metro Manila Metro Manila Area (NCR) SOCORRO R. SALHUS

413-2662

Tacloban City

Leyte

053-520-81-29

Makati City

4th District Metro Manila Metro Manila Area (NCR) AMABEL L. COLIMA

851-1301

FXD/MC/RA 1939 Pres. Quirino Ave., Pandacan

Pandacan

1st District Metro Manila Metro Manila Area (NCR) MITCHEL P. MANUEL

882-4688

FXD/MC/RA Rizal cor. Henson St., San Nicolas

Angeles City

Pampanga

Central Luzon

ROLANDO T. CABANSAG

0917-8927633

Bayawan City (Tolong)

Negros Oriental

Negros Island

BERNIE BUENAVISTA

9178926696

Dumaguete City

Negros Oriental

Negros Island

ROLANDO T. CABANSAG

0917-8926368

Bacolod City

Negros Occidental

Negros Island

BERNIE BUENAVISTA

9178926737

FXD/MC/RA 318 North Bay Blvd. South

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) MITCHEL P. MANUEL

FXD/MC/RA Legaspi St., Pob. 9

Tanjay City

Negros Oriental

Unit 6A Katrina Bldg., 618 Boni Ave., Plainview

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) MARILOU C. WEBSTER

532-3480

Unit 105 MC-4 BCDA Vill., Brgy. Ususan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) MARCIAL E. ALARAS

4037691

FXD/MC

RA

1024 Capas St., Guadalupe Nuevo

Brgy. Pob.

FXD/MC/RA Perdices St., Pob. No. 6


RA

Head Office

RA

AMBB TRADING

Head Office

FXD/MC

AMBO'S E-LOADING STATION - BRANCH I

Western Visayas
Central Luzon

411-1430

Makati City

FXD/MC/RA Dynasty Center Justice Romualdez St., Brgy. 6

AMBASSADOR TRAVEL SERVICES INT'L. CORP.

AMBO'S E-LOADING STATION

Makati Square, Don Chino Roces A, San Lorenzo

Batangas

0922-843-5542

ALVAREZ RTW

FXD/MC

Lemery

CALABARZON (Region IVMA. EDELMIRA C. ALVAREZ


A)
Central Luzon
ALVIN C. DELOS SANTOS

Door 3, Blk. 2, Lot 5, Phhc, Montevista

Head Office

RA

Jsb Bldg., Granja St., Brgy. V (Pob.)

Lucena City

Quezon

Eastern Visayas

Negros Island

MERCIE GRACE G. CANETE

BERNIE BUENAVISTA

CALABARZON (Region IVM. VINCENT M. SY BANG


A)
CALABARZON (Region IVM. VINCENT M. SY BANG
A)
Northern Mindanao
EDWARD V. ARGAYOSO

9178925887

7104149

Branch

RA

Quezon Ave., Brgy. V

Lucena City

Quezon

AMBRIA PAWNSHOP

Head Office

RA

Dr. S. Sabal Bldg., National Hwy., Bulua

Cagayan de Oro City

Misamis Oriental

AMEEN MONEY CHANGER

Head Office

FXD/MC

2600 Taft Ave. cor. Vito Cruz St., Brgy. 729

Malate

1st District Metro Manila Metro Manila Area (NCR) MAULAHA S. ABDURAHMAN

393-76-10

AMEGA MONEY CHANGER

Head Office

FXD/MC

54 Gov. A. U. Sison St., Pob.

Lingayen

Pangasinan

(075) 542-5188

Ilocos Region

G. R. A. TULAGAN

088-8561172

Page 19 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
AMEGA TRAVEL AND TOURS SERVICES

Office Type
Head Office

Industry
Type
RA

Address
G/F Horizon Hill Hotel Malabanias Rd cor. Plaridel
St., Malabanias

Town
Angeles City

Province
Pampanga

Region
Central Luzon

Contact Person

Contact Number

AURORA M. AGUSTIN

045-892-56-49

DEBORAH LYNN S. UYBOCO

082-227-8080

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

Davao City

Davao del Sur

Head Office

FXD/MC

Purok 06, Bodega

Floridablanca

Pampanga

Davao Region (SMindanao)


Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Central Luzon

AMIANAN HARDWARE & AGRI-MOTOR SALES

Head Office

FXD/MC

96 Rizal St., Brgy. 15

Laoag City

Ilocos Norte

Ilocos Region

MYRNA SAVELLANO

077-7720325

Head Office

RA

96 JP Rizal St., Brgy. 15

Laoag City

Ilocos Norte

Ilocos Region

MYRNA SALVELLANO

077-7726325

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

Head Office

RA

C.M. Recto St., Pob.

Panukulan

Quezon

AMIE'S GROCERY, WINE AND RTW


AMIGO PAWNSHOP

Head Office
Head Office

FXD/MC/RA Rizal Ave.


FXD/MC/RA San Nicolas St.

Cauayan City
Surigao City

Isabela
Surigao del Norte

AMIGOBYTES COMPUTER CENTER

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

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

AMESCO DRUG CORPORATION

AMIANAN MONEY CHANGER AND REMITTANCE


SERVCES
AMIANAN MONEY CHANGER AND REMITTANCE
SERVICES

AMJ LOADING STATION


AMKOR TECHNOLOGY PHILIPPINES EMPLOYEES
COOPERATIVE
AMKOR TECHNOLOGY PHILIPPINES EMPLOYEES
COOPERATIVE - LAGUNA BRANCH
AMLIM ENTERPRISES

Head Office

FXD/MC/RA R. Magsaysay cor. Suazo St., Brgy. 30-C

Davao City

Davao del Sur

Branch

FXD/MC/RA Lapu-lapu St., Agdao

Davao City

Davao del Sur

Branch

FXD/MC/RA Minpex Bldg., Bonifacio St., Brgy. 35-D

Davao City

Davao del Sur

Branch

FXD/MC/RA Callao Bldg., J.P. Laurel Ave., Brgy. Buhangin

Davao City

Davao del Sur

Branch

FXD/MC/RA De Guzman St., Guerero, Brgy. 13-B

Davao City

Davao del Sur

Branch

FXD/MC/RA 110-A GCL Bldg., E Quirino Ave., Brgy. 7-A

Davao City

Davao del Sur

Branch

FXD/MC/RA Fr. Selga St. cor. Marfori Ext., Brgy. 6-A

Davao City

Davao del Sur

Branch

FXD/MC/RA

Davao City

Davao del Sur

Branch

FXD/MC/RA 24 R. Magsaysay Ave., Brgy. 27-C

Head Office

Casa Graciana Bldg., Mcarthur Hwy., Brgy. Matina


Crossing

DEBORAH LYNN S. UYBOCO


DEBORAH LYNN S. UYBOCO
DEBORAH LYNN S. UYBOCO
DEBORAH LYNN S. UYBOCO
DEBORAH LYNN S. UYBOCO
DEBORAH LYNN S. UYBOCO

082-227-8080

DEBORAH LYNN S. UYBOCO


DEBORAH LYNN S. UYBOCO
AMY R. MEDINA

CALABARZON (Region IVAMIELYN A. DIAZ


A)
Cagayan Valley
MARLENE RIVERA
CARAGA
ANICETO T. BONPIN, JR.

CALABARZON (Region IVABDULMANDAP SARIPADA


A)

(910) 702-0302
(078) 652-2143
(086) 231-7284

RA

Bonifacio St., Sto. Domingo

Bian City

Laguna

Head Office

RA

Km. 22 East Service Rd., South Superhighway,


Cupang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) VIRGINIO TORING

850-7509

Branch

RA

LTI, Brgy. Malamig

Bian City

Laguna

CALABARZON (Region IVVIRGINIO TORING


A)

850-7509

Bacoor City

Cavite

CALABARZON (Region IVALEXIS VIDA M. LIM


A)

0917- 500-7149

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) RAMON C. TAMBUNTING

861-0194

Tuao

Cagayan

0929-324-9609

Esperanza

Sultan Kudarat

Cebu City

Cebu

Head Office

AMORSOLO PAWNSHOP CORPORATION

Head Office

AMP I.T. SOLUTIONS & SERVICES

Head Office

AMP JEWELRY SHOP

Head Office

AMPARITO LLAMAS LHUILLIER FINANCIAL


(PAWNSHOPS), INC.

Head Office

FXD/MC/RA Dgha Market


RA

47 National Rd., Putatan

FXD/MC/RA Pob. II (Ward II Centro)


RA

National Hwy., Saliao

FXD/MC/RA F. Ramos St., Sta. Cruz

Cagayan Valley
EDITH MARIE D. PEREZ
SOCCSKSARGEN (CentralCHARLES R. PLOTEA
Mindanao)
Central Visayas

MICHEL J. LHUILLIER

0909-2106644

064-2026400
02 843-12-19
Page 20 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - ABREEZA, DAVAO
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
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - BALAMBAN, CEBU
BRANCH 2
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. - BUNAWAN, AGUSAN DEL
SUR
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - CABANATUAN MARKET,
NUEVA ECIJA

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

Level 3 Space 3036 Abreeza Mall, JP Laurel Ave.,


FXD/MC/RA
Brgy. 20-B

Davao City

Davao del Sur

Davao Region (SMindanao)

Branch

FXD/MC/RA Lores Country Plaza, ML Quezon Ext., San Roque

Antipolo City

Rizal

CALABARZON (Region IVMICHEL J. LHUILLIER


A)

843-1219

Branch

FXD/MC/RA G. Bermudez Bldg., Prk 4, Apokon

Tagum City

Davao del Norte

Davao Region (SMindanao)

MICHEL J. LHUILLIER

02 843-1219

Branch

FXD/MC/RA Magsaysay Ave., Brgy. 11

Bacacay

Albay

Bicol Region

MICHEL J. LHUILLIER

843-1219

Branch

FXD/MC/RA P-3, Pob.

Bacolod

Lanao del Norte

Northern Mindanao

MICHEL J. LHUILLIER

02-843-1219

Branch

FXD/MC/RA Gaisano Town Center, Cambuhawe

Balamban

Cebu

Central Visayas

MICHEL J. LHUILLIER

843-1219

Branch

FXD/MC/RA Bauk-Bauk

Balingoan

Misamis Oriental

Northern Mindanao

ATTY. MYTH LEE

843-1219

Branch

FXD/MC/RA Balirong

Naga City

Cebu

Central Visayas

MICHEL J. LHUILLIER

02-843-1219

Branch

FXD/MC/RA Brgy. V

Bantay

Ilocos Sur

Ilocos Region

MICHEL J. LHUILLIER

843-1219

Branch

FXD/MC/RA Francisco St., Pob., Dist. III

Barugo

Leyte

Eastern Visayas

MICHEL J. LHUILLIER

Branch

FXD/MC/RA P3, San Teodoro

Bunawan

Agusan del Sur

CARAGA

ATTY MYTH DIAZ LEE

02-843-1219

Branch

FXD/MC/RA Sanciangco St., Melojavilla

Cabanatuan City

Nueva Ecija

Central Luzon

MICHEL J. LHUILLIER

843-1219

Branch

FXD/MC/RA Gundaway

Cabarroquis

Quirino

Cagayan Valley

MICHEL J. LHUILLIER

02-843-1219

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

Branch

FXD/MC/RA Brgy. 07, Pob.

Can-Avid

Eastern Samar

Eastern Visayas

ATTY. MYTH A. DIAZ-LEE

02-843-1219

Branch

FXD/MC/RA San Pedro St., Brgy. San Roque

Cardona

Rizal

CALABARZON (Region IVMICHEL J. LHUILLIER


A)

843-1219

Branch

FXD/MC/RA Brgy. Saca

Carrascal

Surigao del Sur

CARAGA

843-1219

AMPARITO LLAMAS LHUILLIER FINANCIAL


(PAWNSHOPS), INC. - CENTRAL TAGUIG CITY

Branch

FXD/MC/RA Block 184 Lot 8 Purok 2, Central Bicutan 1

Taguig City

4th District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER

AMPARITO LLAMAS LHUILLIER FINANCIAL


(PAWNSHOPS), INC. - COTABATO CITY BRANCH
6

Branch

FXD/MC/RA Notre Dame Ave.

Cotabato City

North Cotabato

AMPARITO LLAMAS LHUILLIER FINANCIAL


(PAWNSHOPS), INC. - CABARROGUIS, QUIRINO
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

MICHEL J. LHUILLIER

ATTY. MYTH LEE

SOCCSKSARGEN (CentralATTY MYTH DIAZ LEE


Mindanao)

02 843-1219

02-843-1219

Page 21 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

AMPARITO LLAMAS LHUILLIER FINANCIAL


(PAWNSHOPS), INC. - CUENCA, BATANGAS

Branch

FXD/MC/RA Pob.

Cuenca

AMPARITO LLAMAS LHUILLIER FINANCIAL


(PAWNSHOPS), INC. - DIPOLOG CITY BRANCH 7

Branch

FXD/MC/RA National Hwy., Galas

Branch

FXD/MC/RA Cor. Ma. Cristina & San Jose Sts., Pob. No. 6

Branch

FXD/MC/RA LG/F New Farmers Plaza, Araneta Center, Socorro 3 Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER

02-843-1219

Branch

FXD/MC/RA L11 B4 Phase 4, Celine Home, Estefania

Bacolod City

Negros Occidental

Negros Island

MICHEL J. LHUILLIER

02-843-1219

Branch

FXD/MC/RA Gaisano Capital, Luna, National Hwy.

Surigao City

Surigao del Norte

CARAGA

MICHEL J. LHUILLIER

843-1219

Branch

FXD/MC/RA Peralta St., Pob.

Gen. Mamerto Natividad Nueva Ecija

Central Luzon

MICHEL J. LHUILLIER

843-1219

Branch

FXD/MC/RA Pob. East

Gen Tinio (Papaya)

Nueva Ecija

Central Luzon

MICHEL J. LHUILLIER

02-843-1219

Branch

FXD/MC/RA Autida Bldg., Roxas Ave., Pob.

Iligan City

Lanao del Norte

Northern Mindanao

ATTH MYTH LEE

02-843-1219

Branch

FXD/MC/RA Port Area, Barangay

Isabela City

City of Isabela (Not a


Province)

Zamboanga Peninsula

ATTY MYTH DIAZ LEE

02-843-1219

Branch

FXD/MC/RA Icm, Dampas Dist.

Tagbilaran City

Bohol

Central Visayas

MICHEL J. LHUILLIER

843-1219

Branch

FXD/MC/RA Hiso St., Kalawag III

Isulan

Sultan Kudarat

SOCCSKSARGEN (CentralMICHEL J. LHUILLIER


Mindanao)

843-1219

Branch

FXD/MC/RA Purok 2, Lower Jasaan

Jasaan

Misamis Oriental

Northern Mindanao

MICHEL J. LHUILLIER

02 - 843-1219

Branch

FXD/MC/RA Brgy. Naga

Jimenez

Misamis Occidental

Northern Mindanao

MICHEL J. LHUILLIER

843-1219

Branch

FXD/MC/RA Brgy. Daguan

Kapatagan

Lanao del Sur

Auto. Reg for Muslim


Mindanao

MICHEL J. LHUILLIER

02 843-1219

Branch

FXD/MC/RA Pob.

Kiblawan

Davao del Sur

Davao Region (SMindanao)

ATTY MYTH DIAZ LEE

02-843-1219

Branch

FXD/MC/RA Lopez Jaena St., Baldosa, Lapaz

Iloilo City

Iloilo

Western Visayas

MICHEL J. LHUILLIER

02 843-12-19

Branch

FXD/MC/RA Pob.

Lila

Bohol

Central Visayas

MICHEL J. LHUILLIER

02-843-1219

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
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - GAISANO CAPITAL,
SURIGAO
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - GEN. NATIVIDAD. NUEVA
ECIJA ILIGAN
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - GENERAL TINIO, NUEVA
ECIJA
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. - JASAAN, MISAMIS
ORIENTAL
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - JIMENEZ, MISAMIS
OCCIDENTAL BRANCH 2
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - KAPATAGAN, LANAO DEL
SUR
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - KIBLAWAN, DAVA0 DEL
SUR
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - LAPAZ, ILOILO CITY
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - LILA, BOHOL BRANCH

Batangas

CALABARZON (Region IVMICHEL J. LHUILLIER


A)

843-1219

Dipolog City

Zamboanga del Norte

Zamboanga Peninsula

MICHEL J. LHUILLIER

843-1219

Dumaguete City

Negros Oriental

Negros Island

ATTY. MYTH A. DIAZ-LEE

02-843-1219

Page 22 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

AMPARITO LLAMAS LHUILLIER FINANCIAL


(PAWNSHOPS), INC. - LILOAN, CEBU 3

Branch

FXD/MC/RA Kapulay, Tayod

Liloan

Cebu

Central Visayas

MICHEL J. LHUILLIER

02 - 843-1219

AMPARITO LLAMAS LHUILLIER FINANCIAL


(PAWNSHOPS), INC. - LILOAN, CEBU BRANCH 2

Branch

FXD/MC/RA San Antonio, Jubay

Liloan

Cebu

Central Visayas

MICHEL J. LHUILLIER

02-843-1219

Branch

FXD/MC/RA Purok Mabini, Pob.

Lugait

Misamis Oriental

Northern Mindanao

MICHEL J. LHUILLIER

843-1219

Branch

FXD/MC/RA Cang Bldg., Macasandig

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

MICHEL J. LHUILLIER

02 843-1219

Branch

FXD/MC/RA Sampaguita St., Pob.

Maitum

Sarangani

SOCCSKSARGEN (CentralATTY. MYTH A. DIAZ-LEE


Mindanao)

02-843-1219

Branch

FXD/MC/RA Campo Muslim

Malabang

Lanao del Sur

Auto. Reg for Muslim


Mindanao

MICHEL J. LHUILLIER

02-843-1219

Branch

FXD/MC/RA P-4 L. Castro St., Central

Manay

Davao Oriental

Davao Region (SMindanao)

MYTH AHLEE.DIAZ-LEE

02-843-1219

Branch

FXD/MC/RA Looc, Maribago

Lapu-lapu City

Cebu

Central Visayas

MICHEL J. LHUILLIER

02 843-1219

Branch

FXD/MC/RA Pob.

Matalam

North Cotabato

SOCCSKSARGEN (CentralMICHEL J. LHUILLIER


Mindanao)

02-843-1219

Branch

FXD/MC/RA M.H. del Pilar St., Brgy. Taal, Molo

Iloilo City

Iloilo

Western Visayas

MICHEL J. LHUILLIER

02-843-1219

Branch

FXD/MC/RA CBD Hotel Bldg., Ninoy & Cory Ave., Triangulo

Naga City

Camarines Sur

Bicol Region

MICHEL J. LHUILLIER

02-843-1219

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

Branch

FXD/MC/RA 48 Brgy. Prov. Rd., Paco

Obando

Bulacan

Central Luzon

MICHEL J. LHUILLIER

843-1219

Branch

FXD/MC/RA Pajac

Lapu-lapu City

Cebu

Central Visayas

MICHEL J. LHUILLIER

843-1219

Branch

FXD/MC/RA Blk 14, Eusebio Ave. Nagpayong, Pinagbuhatan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER

843-1219

Branch

FXD/MC/RA National Hwy., Langatian

President Manuel A.
Roxas

Zamboanga del Norte

Zamboanga Peninsula

02-843-1219

Branch

FXD/MC/RA Pob.

President Quirino

Sultan Kudarat

SOCCSKSARGEN (CentralMICHEL J. LHUILLIER


Mindanao)

843-1219

Branch

FXD/MC/RA Upper Pulacan

Labangan

Zamboanga del Sur

Zamboanga Peninsula

843-1219

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. - MALABANG, COTABATO 4
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - MANAY, DAVAO
ORIENTAL BRANCH
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - MARIBAGO, LAPU-LAPU
CITY
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
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - PAJAC, LAPU-LAPU CITY,
CEBU BRANCH
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - PINAGBUHATAN, PASIG
CITY
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

MICHEL J. LHUILLIER

ATTY. MYTH LEE

Page 23 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - SAN AGUSTIN, ISABELA

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Masaya Centro

San Agustin

Isabela

Cagayan Valley

MICHEL J. LHUILLIER

843-1219

Branch

FXD/MC/RA Obedoza St., Brgy. 2

San Francisco

Agusan del Sur

CARAGA

ATTY. MYTH LEE

843-1219

Branch

FXD/MC/RA City Rd., Centro East

Santiago City

Isabela

Cagayan Valley

MICHEL J. LHUILLIER

843-1219

Branch

FXD/MC/RA Pob.

Sinacaban

Misamis Occidental

Northern Mindanao

MICHEL J. LHUILLIER

02-843-1219

Branch

FXD/MC/RA Sorsogon Shopping Center, Pob.

Sorsogon City

Sorsogon

Bicol Region

MICHEL J. LHUILLIER

02-843-1219

Branch

FXD/MC/RA Pob.

Santa Maria

Davao del Sur

Davao Region (SMindanao)

ATTY. MYTH A. DIAZ-LEE

02-843-1219

Branch

FXD/MC/RA 248 Villarica Rd., Sta. Rosa 1

Marilao

Bulacan

Central Luzon

MICHEL J. LHUILLIER

843-1219

Branch

FXD/MC/RA 120 Pob., Pob.

Sual

Pangasinan

Ilocos Region

MICHEL J. LHUILLIER

843-1219

Branch

FXD/MC/RA Kawashi, Pob.

Tabina

Zamboanga del Sur

Zamboanga Peninsula

ATTTY. MYTH LEE

843-1219

Branch

FXD/MC/RA Hwy., Tabunok 4

Talisay City

Cebu

Central Visayas

ATTY. MYTH LEE

843-1219

Branch

FXD/MC/RA Libertad

Tungawan

Zamboanga Sibugay

Zamboanga Peninsula

MICHEL J. LHUILLIER

02-843-1219

Branch

FXD/MC/RA Susana Mart Bldg., Quirino Hwy., Tungkong Mangga San Jose del Monte City Bulacan

Central Luzon

MICHEL J. LHUILLIER

843-1219

AMPARITO LLAMAS LHUILLIER FINANCIAL


(PAWNSHOPS), INC. - UMINGAN, PANGASINAN

Branch

FXD/MC/RA Pob. East

Umingan

Pangasinan

Ilocos Region

MICHEL J. LHUILLIER

843-1219

AMPARITO LLAMAS LHUILLIER FINANCIAL


(PAWNSHOPS), INC. - UPI, MAGUINDANAO

Branch

FXD/MC/RA Sinsuat Ave., Nuro

Upi

Maguindanao

Auto. Reg for Muslim


Mindanao

MICHEL J. LHUILLIER

02-843-1219

1642 Camino Dela Fe St., Guadalupe Nuevo

Makati City

4th District Metro Manila Metro Manila Area (NCR) ALMA P. MERCADO

881-6705

1003 Ongpin St., Brgy. 301

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) TSOI MING PUI

247-1984

AMPARITO LLAMAS LHUILLIER FINANCIAL


(PAWNSHOPS), INC. - SAN FRANCISCO 2,
AGUSAN DEL SUR
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - SANTIAGO CITY, ISABELA
BR 5
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - SINACABAN, MISAMIS
OCCIDENTAL
AMPARITO LLAMAS LHUILLIER FINANCIAL
(PAWNSHOPS), INC. - SORSOGON CITY BRANCH
3
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

AMSCOR INTERNATIONAL COURIER SERVICES

Head Office

RA

AMSTERDAM PAWNSHOP ENT., INC.

Head Office

FXD/MC

AMVIC PHARMACY

Head Office

AMVR REMITTANCE SERVICES

Head Office

AMY AND TENTEN'S STORE AND GENERAL


MERCHANDISE

Head Office

RA

Darren Bldg., Platero

CALABARZON (Region IVMA.VICTORIA ANGELES


A)

Binan City

Laguna

FXD/MC/RA 1-G Starmall Home Plus

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) GEORGINA V. RODRIGUEZ

0928-5012473

FXD/MC/RA 81 Pob., San Isidro 1

Paombong

Bulacan

044-665-2015

Central Luzon

MARC JAMES CALAYAG

0936-344-4712

Page 24 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
AMY TRAVEL 'N TOURS
AMZ BAYAD CENTER
AMZ BAYAD CENTER - BRANCH I

Office Type

Industry
Type

Head Office

RA

Head Office
Branch

Address
Cabigsin

Town
Cuyo

I-E G/F Nova Square, Quirino, Hwy., San Bartolome,


FXD/MC/RA
Quezon City
D2
RA

ANALEMA WORLDWIDE TRADING

Head Office

FXD/MC

ANALUMRO MULTI-PURPOSE COOPERATIVE

Head Office

FXD/MC/RA

ANATOLIAN EXPRESS PADALA

Head Office

ANBEACAR FOOD HOUSE

Head Office

RA

ANCAR MONEY CHANGER

Head Office

FXD/MC

ANCHETA'S I-REMIT AND E-TICKETING BUSINESS


CENTER

Head Office

ANCHETA'S I-REMIT AND E-TICKETING BUSINESS


CENTER - REINA MERCEDES, ISABELA

Province
Palawan

Region

Contact Person

MIMAROPA (Region IV-B) AMELIA R. ABAD

Contact Number
0921-339-4440

2nd District Metro Manila Metro Manila Area (NCR) AURORA ZAFRA

453-9403

2nd District Metro Manila Metro Manila Area (NCR) AURORA ZAFRA

453-9403

482 Quirino Hwy.talipapa, D2

Quezon City

Unit 4F, Amber Place Bldg., Bayani Rd., Western


Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) MARIA CHRISTINA C. ESPERON

(632) 263 4937

Aloguinsan

Cebu

261-6442

22 Havana BF Homes

Central Visayas

EDUARDO S. PILOS

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) OMAR M. GUINOMLA

820-0880

Baliuag

Bulacan

(044) 892-0703

187 A. Arnaiz

Pasay City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO A. SO

832-8689

RA

Dist. 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

ANCHOR MARKETING

Head Office

RA

1935. Reyes St., Bangkal

Makati City

4th District Metro Manila Metro Manila Area (NCR) LANIE I. HUSSAIN

ANDREA PAWNSHOP & MONEY CHANGER

Head Office

FXD/MC

Carlohan Arcade, 142 A. Bonifacio Ave.

Cainta

Rizal

ANDREA'S MONEY CHANGER

Head Office

FXD/MC

Stall 5, New Antipolo St., Brgy. 365, Zone 037

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) ZARA JANE S. LICAYAN

438-5205

ANDY'S LOTTO OUTLET

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

Head Office
Branch
Branch

FXD/MC/RA 323 Brgy. S. Aquino Ave., Bagong Nayon


FXD/MC/RA J.P. Rizal St., Pob.
FXD/MC/RA San Juan

Baliuag
Baliuag
San Ildefonso

Bulacan
Bulacan
Bulacan

766-2909
673-26-04
766-2909

ANG PINOY BAKESHOP, INC.

Head Office

FXD/MC/RA 818 Sheppard St., Phase I, Moonwalk Vill.

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) VIRGINIA H. VARGAS

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ALFREDO ANGANGCO JR.

FXD/MC/RA Vergel de Dios St., Concepcion

ANGANGCO MONEY CHANGER

Head Office

FXD/MC

29 Cuatro de Julio St., Brgy. San Isidro, Galas

ANGAT MONEY CHANGER

Head Office

FXD/MC

ANGEL CHARM BUSINESS CENTRE

Head Office

RA

ANGEL FRANCES CONVENIENCE STORE

Head Office

RA

M.A. Fernando, Sta. Cruz


Angat
B15 L28 Main Rd., Cityhomes Resortville, Langkaan
Dasmarias City
2
Rizal St., Sagpon
Daraga

Bulacan
Cavite
Albay

Central Luzon

LILIAN I. GUEVARRA

CALABARZON (Region IVNONE


A)

Central Luzon
Central Luzon
Central Luzon

Central Luzon
CALABARZON (Region IVA)
Bicol Region
CALABARZON (Region IVA)
Central Luzon

SUSAN A. MANGULABNAN
SUSAN A. MANGULABNAN
SUSAN A. MANGULABNAN

MARICAR A. ENCONADO

9228028258

RA

A. Mabini Ave., Brgy. Iv

Tanauan City

Batangas

Head Office

FXD/MC

Gen. Hizon Ave., Pob.

San Fernando City

Pampanga

ANGELL PAWNSHOP EXPRESS

Head Office

RA

1618 CM Recto Ave.,

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) JOCELYN A. CHANG

ANGELYN MONEY CHANGER

Head Office

FXD/MC

19 Dona Consolacion Bldg., Gen. Roxas St., Cubao

ANGELITO ZABALA

(043) 778-0570

ELIZABETH O. CANLAS

860-12-58

CALABARZON (Region IVMARIBEL A. LAT


A)

Malvar

Batangas

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANGELINA D. CASTILLO

ANGIE'S CELLSHOP

Head Office

RA

G. Redor Market Site

Siniloan

Laguna

ANGONO CREDIT AND DEVELOPMENT


COOPERATIVE

Head Office

RA

061 Col. Jose P. Guido St., San Roque

Angono

Rizal

(044)6711986

052-435-2192

Head Office

FXD/MC/RA 1 Villapando St., Luta Norte

0918-2318332

SUSAN N. RECONGCO

ANGEL TELECOMMUNICATION CENTER

Head Office

656-5476

MARITESS ALMORADIE

ANGELINA'S FOREIGN EXCHANGE EARNER

ANGELMIND TRAVEL PLEASURES COMPANY

844-59-20

CALABARZON (Region IVANGELYN R. GONZALES


A)
CALABARZON (Region IVCYNTHIA O. VALIENTE
A)

776-2524
(043) 778-4992
911-07-54
(049) 813-1502
295-4245
Page 25 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

Head Office

RA

L-52 B-4 Quezon St., Brgy. 118, Zone 009

Tondo

1st District Metro Manila Metro Manila Area (NCR) MARYGINE B. HERNANDEZ

252-8683

Branch

RA

Stall 4 Holy Child Catholic School Plaza, Hernandez


St., Tondo

Tondo

1st District Metro Manila Metro Manila Area (NCR) MARYGINE B. HERNANDEZ

253-3809

ANJO & JP ENTERPRISE

Head Office

RA

G/F Delfino Bldg., J.P. Rizal Ave., Brgy. Uno

Cabuyao City

Laguna

ANNABELLE CAPANZANA SARI-SARI STORE

Head Office

RA

8 Rosario St., Gomez

Lopez

Quezon

ANNE BAYAD EXPRESS

Head Office

RA

B8 L1, Area-C, Fiorello Calimag (Area C)

General Mariano Alvarez Cavite

Institution
ANJHEGRAY ENTERPRISES
ANJHEGRAY ENTERPRISES - TONDO BRANCH

ANNE RAQUEL'S FOREIGN EXCHANGE &


REMITTANCE AGENT
ANNE RAQUEL'S PAWNSHOP
ANNE RAQUEL'S PAWNSHOP - II
ANNE RAQUEL'S PAWNSHOP - SUBIC BRANCH

Town

Province

Region

Contact Person

CALABARZON (Region IVANTHONY JUNE N. ALVIAR


A)
CALABARZON (Region IVANNABELLE V. CAPANZANA
A)
CALABARZON (Region IVANA S. VILLARUBIA
A)

Contact Number

049-531-1345
0910-4487713
0999-683-6105

Head Office

FXD/MC/RA No. 1 Magsaysay Dr., New Asinan

Olongapo City

Zambales

Central Luzon

EDUARDO D. SANTOS

(047) 222-2215

Head Office
Branch

FXD/MC/RA 2 20th St., East Bajac Bajac


FXD/MC/RA 1 Magsaysay Dr., New Asinan

Olongapo City
Olongapo City

Zambales
Zambales

Central Luzon
Central Luzon

EDUARDO D. SANTOS
EDUARDO D. SANTOS

(047)223-5048
(047)223-3298

Branch

FXD/MC/RA 47 Baraka

Subic

Zambales

Central Luzon

EDUARDO D. SANTOS

(047)232-2882

Branch

FXD/MC/RA National Hwy., Baraca

Olongapo City

Zambales

Central Luzon

EDUARDO D. SANTOS

047-222-2215

Central Luzon

MARY ANN R. LOPEZ

(044) 641-1972

ANNE RAQUEL'S PAWNSHOP - SUBIC NATL. HIWAY


ANNFERERA PAWNSHOP

Head Office

ANNIKA MONEY CHANGER

Head Office

ANONAS PAWNSHOP

Head Office

RA

ANSEL MONEY CHANGER

Head Office

FXD/MC

ANSETT HOLIDAYS INC.

Head Office

ANSL RICE CENTER


ANT PAWNSHOP CO., INC.
ANTEL VENUE HOTEL SUITES (GOLD VENTURE
LEASE MS, INC.)
ANTHONY LOUISE PAWNSHOP

Address

RA

Mercado St., Pob.

Santa Maria

Bulacan

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) CORAZON PUNO

3 Anonas Ext., Sikatuna Vill.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ALFREDO CARLO L GATMAYTAN 4358743

No. 557, Zone Iv, Plaridel

Lipa City

Batangas

RA

Sbd 29, Skybridge D, Primeblock, Tutuban Mall

San Nicolas

1st District Metro Manila Metro Manila Area (NCR) ANDRES J. CHUA

251-7708

Head Office

RA

28 Ibp Rd. Litex, Commonwealth

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ARNEL LAGONOY

4286609

Head Office

RA

1687 cor. Blumentritt & M. Hizon Sts.

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) RAMON C. TAMBUNTING

819-0393

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
0918-385-8624

FXD/MC/RA 223 Reparo St., Sta. Quiteria, Brgy. 163, D.1

CALABARZON (Region IVANSELMA S. LANZO


A)

Head Office

FXD/MC

Lapu-lapu St.

Legazpi City

Albay

Head Office

FXD/MC

Km. 18 Makro East Service Rd., Sucat

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO T. TIMBREZA, JR.

772-3987

ANTRACS PAWNSHOP CO., INC.

Head Office

RA

659 National Rd., Pob.

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) RAMON C. TAMBUNTING

585-0200

Makati City

4th District Metro Manila Metro Manila Area (NCR) GLADYS D. GARCIA

403-4850

ANY NETWORK SYSTEMS, INC.


ANYTHING AND EVERYTHING ENTERPRISES

Head Office
Head Office

ANYTHING AND EVERYTHING ENTERPRISES ERMITA


ANYTIMECASH PAWNSHOP INC.

Head Office

ANYTIMECASH PAWNSHOP INC. - BRANCH 1

Branch

Branch

FXD/MC/RA Laurel Hill Center, Natatas

Tanauan City

Batangas

HELEN G. BELLEN

784-2728

ANTONIO T. TIMBREZA JR. ENTERPRISES

Unit A-10 U G/F Kingswood Arcade Kingswood


FXD/MC/RA
Towers, Vito Cruz Ext., La Paz

Bicol Region

757-4312

CALABARZON (Region IVMA. RICA S. RODIS


A)

8935489

1344 Don Santiago Bldg., Taft Ave., Brgy. 676, Zone


Ermita
073
FXD/MC/RA Doctors Bldg., Public Market, Dagupan Centro
Tabuk City

1st District Metro Manila Metro Manila Area (NCR) MA. RICA S. RODIS

893-54-89

Kalinga

Cordillera Adm. Region

CARLOS BOLONGAN JR.

882-4688

FXD/MC/RA Bulanao Public Market

Tabuk City

Kalinga

Cordillera Adm. Region

CARLOS BOLONGAN JR.

882-4688

116 Gen. Kalentong St., Brgy. Pag-asa

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ELEAZER M. ANZURES

531-7760

St. Peter Commercial Center, San Isidro

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) APOLONIO SUNGA

825-84-39

FXD/MC/RA

ANZURES GENERAL MERCHANDISE

Head Office

RA

APA MONEY CHANGER

Head Office

FXD/MC

Page 26 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

APA MONEY CHANGER - BRANCH 1

Branch

FXD/MC

St. Peter Commercial Center, San Isidro

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) APOLONIO SUNGA

825-84-39

APA MONEY CHANGER - BRANCH 2

Branch

FXD/MC

Ph-3 President Ave., BF Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) APOLONIO SUNGA

825-84-39

APATCHES GENERAL MERCHANDISE

Head Office

FXD/MC

2/F San Pablo Shopping Mall

San Pablo City

Laguna

APD TRAVEL & TOURS SERVICES

Head Office

Imus City

Cavite

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) RALSTON B. AWAYAN

531-8246

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) TEMUJIN H. MAHAMMAD

820-7760

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

Imus City

Cavite

Institution

FXD/MC/RA Aguinaldo Hwy., Tanzang Luma Ii

APECS FOREIGN EXCHANGE

Head Office

FXD/MC

APEX FOREIGN EXCHANGE

Head Office

FXD/MC

APGAT ENTERPRISE

Head Office

RA

APO MONEY CHANGER

Head Office

APOL MONEY CHANGER

Head Office

FXD/MC

APOLLOPLUS DISTRIBUTION, INC.

Head Office

RA

APORTS TRAVEL SERVICES

Head Office

APOSTOLIC TRAVEL & TOURS

Head Office

APOSTOLIC TRAVEL & TOURS - LIBERTAD


BRANCH
APRIL MAE'S MONEY EXCHANGE
AQA CELL CENTER GENERAL MERCHANDISE

Head Office
Head Office

AQUA BICOLANDIA

Head Office

Branch

Address

18-D Dansalan Gardens Tower 1, M. Vicente St.,


Brgy. Malamig
L5 B7 EleCentera cor. Colt St., Gatchallan, Subd.,
Manuyo
586 Quirino Hwy., Novaliches, Bagbag 2

FXD/MC/RA 1 Primula St., Sauyo Rd., Novaliches

RA

Avenida St., M. Espeleta Ii

Town

Lot 86 Bagsakan Rd., FTI Complex, Western Bicutan Taguig City


42 M.L. Quezon Ave., San Isidro

FXD/MC/RA 301-G Buendia Ave., Brgy. 47, Zone 06

Province

Region

Contact Person

CALABARZON (Region IVMA. VICTORIA Q. CASTANEDA


A)
CALABARZON (Region IVNONE
A)

CALABARZON (Region IVOFELIA FLOR


A)

4th District Metro Manila Metro Manila Area (NCR) EMERLINDA LOAY
CALABARZON (Region IVFERDINAND D. LEGASPI
A)

Contact Number

(049) 562-5088
'09185270451

046-573-2148
358-4969

Angono

Rizal

570-3210

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

047-223-5061
9157387888

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) LIGAYA H. CRISTOBAL

377-4726

Abuyog

Leyte

(053) 334-2204

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) ENGR. ROLANDO B. LIM

RA

Blk 6, Welfareville Comp., Brgy. Addition Hls.

FXD/MC/RA Real St., Brgy. Loyonsawang

Central Luzon
Cagayan Valley

AQUA NET ENTERPRISES

Head Office

AQUABELLES GENERAL MERCHANDIZE

Head Office

RA

AQUAGEM SALES AND SERVICES

Head Office

FXD/MC/RA

AQUARIUS MONEY TRANSFER

Head Office

RA

AQUARIUS PAWNSHOP

Head Office

FXD/MC/RA 1308 M. Naval St., San Roque

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) NELSON D. HERNANDEZ

AR CRYSTAL PURE WATER REFILLING STATION

Head Office

FXD/MC/RA Theresa Subd., Maria Theresa

Cabanatuan City

Nueva Ecija

Central Luzon

ANNA LISSA O RAYO

044-4643532

AR PAWNBROKER
AR PAWNBROKER - POBLACION CAPAS
ARA MERCHANDISING
ARACEL PAWNSHOP

Head Office
Branch
Head Office
Head Office

FXD/MC/RA
FXD/MC/RA
RA
FXD/MC/RA

Sto. Rosario
Pob.
Labason Public Market, Antonino
New Public Market

Capas
Capas
Labason
Santiago City

Tarlac
Tarlac
Zamboanga del Norte
Isabela

ADENN L.SIGUA
ADENN L.SIGUA
ANGELIE R. AMPER
ARACELI I. PINGUL

(049)925-0633
(049)925-0633
0906-8383555
(078) 682-3506

ARAGON MONEY CHANGER

Head Office

FXD/MC

Rizal Ext., Central

Mati City

Davao Oriental

Central Luzon
Central Luzon
Zamboanga Peninsula
Cagayan Valley
Davao Region (SMindanao)

JUNDEL MICHAEL A. ARAGON

(087) 388-3268

ARANEZ TRADING

Head Office

FXD/MC/RA 3267 O & P Bldg., V. Mapa St., Brgy. 600, Zone 059

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) EULOGIO G. ARANEZ

ARAW SHIPPING AGENCY, INCORPORATED

Head Office

FXD/MC/RA 2/F Palacio Grande Bldg., Gen. Luna cor. Anda Sts.

Intramuros

1st District Metro Manila Metro Manila Area (NCR) JAIME C. PORTUS

527-0772

ARBIS AT ULAN MONEY CHANGER

Head Office

Urdaneta City

Pangasinan

075-5688177

FXD/MC

88 General Luis St., Bagbaguin

Jesus of Nazareth Hodpital Compound, Brgy. Gulod


Batangas City
Itaas
San Roque
Magalang

Alexander St., Pob.

Batangas
Pampanga

Eastern Visayas

CARLOS L. GAMBOA
ALLAN G. TACUSALME

JACLYN NOELLE M. LISTON

CALABARZON (Region IVXYGRUZ SANTOS


A)
Central Luzon
RICO B. DIMARUCUT

Ilocos Region

DULCE AMOR G. BASILIO

3648656
043-706-3656
0919-563-6544
542-3185

387-22-06

Page 27 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

ARCADIATECH CORPORATION

Head Office

RA

Brgy. Sto. Cristo, Pulilan Juncion

Pulilan

Bulacan

ARCANGEL PHARMACY

Head Office

RA

1381 Quiricada St., Brgy. 331

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) ANNILIE D. ARCANGEL

622--23-94

ARCHIWALL DECORS & MARKETING

Head Office

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

(085) 341-9757

Ermita

1st District Metro Manila Metro Manila Area (NCR) TAIB ABDURAHMAN

522-16-92

Address

FXD/MC/RA Zobel Roxas Ave., 765


34 Fimar Arcade Masaya St. cor. Commonwealth
FXD/MC
Ave., UP Vill.
Rm. 310 3/F, Reza Bldg., 1318 Quezon Ave., Brgy.
FXD/MC/RA
South Triangle
FXD/MC/RA 09-10 Tindalo Rd., Guingona Subd., J.P. Rizal

Town

Province

Region
Central Luzon

Contact Person
JONATHAN L. LEE

Contact Number
840-5528

ARCO PAWNSHOP

Head Office

ARDEL FOREIGN EXCHANGE CENTER

Head Office

ARDEL FOREIGN EXCHANGE CENTER

Head Office

AREEJ FOREIGN EXCHANGE

Head Office

ARFAZ BUSINESS CENTER

Head Office

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) FRANCISCO B. ZAFRA

983-0108

ARGAL REMITTANCE CENTER


ARGEL ENTERPRISE

Head Office
Head Office

RA
RA

122 Gen. Claveria St., Centro 3


530 Morales St., Lolomboy

Claveria
Bocaue

Cagayan
Bulacan

(044) 278-6047

ARGOSYS CORPORATION

Head Office

RA

Glori Supermart, 219 Gen. Luis

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JONATHAN L. LEE

ARIBA TRADING

Head Office

RA

Pob.Iii

Bauan

Batangas

CALABARZON (Region IVARISTON I. BACAL


A)

043-727-92-44

Odiongan

Romblon

MIMAROPA (Region IV-B) ARIEL SAET

567-5876

CALABARZON (Region IVARJAY A. SARMIENTO


A)

(043)-4110297

FXD/MC

1211 MM del Pilar St.

FXD/MC/RA 231 Tandang Sora Ext., 163 Sta. Quiteria

CARAGA

Cagayan Valley
Central Luzon

NESTOR T. TANTINGCO

EDUARDO A. ARGAL
ALFREDO S. UY

ARIEL PAWNSHOP

Head Office

RA

Beljoped Commercial Center, Magsaysay St., Brgy.


Liwayway

ARJAY SARMIENTO PAWNSHOP

Head Office

RA

Ilustre Ave. cor. JP Rizal St., Dist. Ii

Lemery

Batangas

ARJEN'S COMPUTER HAUS

Head Office

RA

2050B G. Tuazon St., Brgy. 565, Zone 055

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) ROMEO DELA CRUZ

ARJO SILVER ACCESSORIES


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
ARLENE'S FOREIGN EXCHANGE DEALER &
MONEY CHANGER - BRANCH 4
ARM GENERAL SERVICES & MAINTENANCE
COMPANY, INC.

781-3091

Apalit

Pampanga

Davao Region (SMindanao)


Central Luzon

FXD/MC/RA 9 5th St., East Tapinac

Olongapo City

Zambales

Central Luzon

AURELIO M.ICO

Branch

FXD/MC/RA Public Market, San Ramon

Dinalupihan

Bataan

Central Luzon

AURELIO M.ICO

Branch

FXD/MC/RA No. 18 18th St., West Bajac-bajac

Olongapo City

Zambales

Central Luzon

AURELIO M.ICO

(047) 222-2629

Olongapo City

Zambales

Central Luzon

AURELIO M. ICO

(047) 222-9800

Subic

Zambales

Central Luzon

AURELIO M.ICO

047-222-22847

Batangas City

Batangas

CALABARZON (Region IVVIRGINIA MENDOZA


A)

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) AIDA M. ARCEO

Paniqui

Tarlac

Central Luzon

VIRGINIA L. IPAC

San Fernando City

Pampanga

Central Luzon

EMEJIM P. BAUTISTA

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) EDISON CHAM

740-8151
053-325-8674

Head Office
Head Office
Head Office

Branch
Branch
Head Office

FXD/MC
FXD/MC

FXD/MC

Fashion Nation, 2/F Victoria Plaza Mall, J.P. Laurel


Ave., Brgy. 20-B (Pob)
Apalit Public Market, San Vicente

840-5528

No. 125 National Hwy., Brgy. Barretto

Amires Bldg., 1/F Unit No.3B L 7B, Blk B Mla Ave.,


FXD/MC/RA
Subic Com. & Ind. Park, Sbfz
RA

Banaba, A-Pool

FXD/MC/RA Monumento, LRT Terminal, Rizal Ave.

Davao City

Davao del Sur

AR-MA MONEY CHANGER

Head Office

ARMIE'S EXPRESS PADALA

Head Office

ARMON CONSULTANCY

Head Office

ARMORED TRANSPORT PLUS, INCORPORATED

Head Office

RA

ARMS MONEY CHANGER

Head Office

FXD/MC

Brgy. Cavite EaSt., Pob.

Palo

Leyte

ARN MONEY EXCHANGE

Head Office

FXD/MC

Imus Public Market, Tanzang Luma I

Imus City

Cavite

RA

Brgy. Balaoang
47-17 Haidee Dr., Herencia de Julieta Villas,
FXD/MC/RA
Telebastagan
1551 Ortigas Ave. cor. Columbia, Wack-wack

ARSENIA G. HONG
ARLENE BALBOA DE LA CRUZ

Eastern Visayas
SARAH JENNE P. REYES
CALABARZON (Region IVNORMAN P. DOMINGUEZ
A)

(0921)410-842

(047)222-3991

043-402024
365-65-69

0917-5109254

(0917) 405-0888
Page 28 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

ARNEL M. DE LUNA LOADING STATION

Head Office

RA

J.P. Rizal Ave., Sampaloc

Tanay

Rizal

ARNS CELLPHONE ACCESORIES

Head Office

RA

Bldg. A Stall 1 Public Market, Pob.

T'Boli

South Cotabato

ARON STAR TRAVEL AND TOURS

Head Office

RA

ARPAC DELIVERY INC.

Head Office

RA

ARPOL ENTERPRISES

Head Office

FXD/MC

ARRHA ENTEPRISES

Head Office

RA

Unit I 2/F Acv Bldg., Circumferential Rd., San Roque


Antipolo City
(Pob.)
2/F Prudential Bank Bldg., 2178 Pasong Tamo, Pio
Makati City
del Pilar

Rizal

Region

Contact Person

CALABARZON (Region IVARNEL M. DE LUNA


A)
SOCCSKSARGEN (CentralSELVIA S. VILLEGAS
Mindanao)
CALABARZON (Region IVJUDITH L. MALAGUEO
A)

U-101 Giselle Park Plaza, Edsa

Pasay City

4th District Metro Manila Metro Manila Area (NCR) ARNALDO C. POLISTICO

833-9625

U-1506 Osma Bldg.One San Miguel Ave., Ortigas


Centr San Antonio Dist

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) RAMIL MAGDALENA

635-5336

Head Office

FXD/MC

462 United Nations Ave.

Ermita

1st District Metro Manila Metro Manila Area (NCR) ABDULLA B. JAILANI

Head Office
Head Office

FXD/MC
RA

St. 2, Balabag
Aurora St., Pob.

Malay (Boracay)
Mankayan

Aklan
Benguet

ARTIST PARADISE HARDWARE

Head Office

RA

M.L. Quezon Ave., Mahabang Parang

Angono

Rizal

ARTRELI MONEY TRANSFER

Head Office

RA

21 Eisen Hower St., Greenhills

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) ARTHUR R. LIAO

RA

ARVI'S COLLECTOR SHOPPE & MONEY


CHANGER

Head Office

ARWIN'S MONEY CHANGER

386-3653
844-4058

AR-SHAMRY MONEY CHANGER

Head Office

0908-199-0055

4th District Metro Manila Metro Manila Area (NCR) MARILYN ARTEFICIO

ARTHUR LI-RO DESIGNS


ARTIME'S COMPUTER CAFE

ARVI "CUTE" DOOR TO DOOR SERVICES

Contact Number

Western Visayas
RONNIE A. CASTRO
Cordillera Adm. Region
MARCIANA T. ARTIME
CALABARZON (Region IVAGUSTIN B. CANLAS
A)

CALABARZON (Region IVALVIN A. MARASIGAN


A)
CALABARZON (Region IVVENUS Q. SALAZAR
A)

288-6168
0919-2070676
693-2166
(02) 724-0736

Matingain I

Santa Teresita

Batangas

FXD/MC

36A 2/F, San Pablo Shopping Mall

San Pablo City

Laguna

Head Office

FXD/MC

945 Quirino Hwy., Novaliches

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ERWIN S. SEVA

936-2145

A'S STORE

Head Office

RA

B.Cabigsing

Cuyo

Palawan

0927-420-4420

ASCEND TRAVEL & TOURS

Head Office

RA

46 Espeleta Bldg., National Rd., Putatan

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) JAIME A. ASENCI, JR.

659-3069

ASCOTT MAKATI THE RESIDENCE

Head Office

Makati City

4th District Metro Manila Metro Manila Area (NCR) HELEN GRACE T. LAZO

729-8888

FXD/MC/RA 6/F Glorietta 4, Ayala Center

MIMAROPA (Region IV-B) AMELIA R. ABAD

(043) 411-2395
(049) 562-5140

Head Office

FXD/MC

2/F Waltermart Center, Aguinaldo Hwy.

Dasmarias City

Cavite

CALABARZON (Region IVMARIA NORMA P. DOMINGUEZ (046)432-1688


A)

Branch

FXD/MC

Waltermart Center, Prov. Rd. cor. Sta. Clara

Santa Maria

Bulacan

Central Luzon

Head Office

FXD/MC

Head Office

FXD/MC/RA

Waltermart Center, Tabang


Stall 44, Malimgas Public Market, Phase II, A.B.
Fernandez Ave., Brgy. 1

ASHIA ENTERPRISES

Head Office

FXD/MC

ASHLINN GIANA GWYNNE MONEY CHANGER

Head Office

FXD/MC

ASEREHE FOREX MONEY CHANGER


ASEREHE FOREX MONEY CHANGER - STA.
MARIA BR.
ASEREHE MONEY EXCHANGE
ASHEL FOREIGN EXCHANGE

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 (SMindanao)

ALMUBDI SALAM

1 Baloy Beach Redh, Barreto

Olongapo City

Zambales

Central Luzon

GODOFREDO LAXAMANA

9282853767

ASHARY A. BASHER

(082) 305-4905

BOKARI P. HADJISALIM

'09477217192

ASHNOR GIFTSHOP

Head Office

FXD/MC

Aldevinco Shopping Center, C.M. Recto St.

Davao City

Davao del Sur

ASHNOR GIFTSHOP II MONEY CHANGER

Head Office

FXD/MC

Davao Int'L. Airport, Buhangin

Davao City

Davao del Sur

ASIA PACIFIC E-SERV CORPORATION

Head Office

RA

ASIA PREMIER EXECUTIVE SUITES INC.

Head Office

RA

MARIA NORMA P. DOMINGUEZ 046-4321688

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.

Davao Region (SMindanao)


Davao Region (SMindanao)

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
Page 29 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
ASIA UNITED FOREX CORP.
ASIAN EXPRESS MONEY SERVICES CORP.
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. SHANGRI-LA PLAZA
ASIAN EXPRESS MONEY SERVICES CORP. TIENDESITAS BR.
ASIAN FLIGHT TICKETING EXPRESS
ASIAN JEWELS TRAVELS & EXTENSIVE SERVICES
INC.

Office Type

Industry
Type

Head Office

FXD/MC

Head Office
Branch

G/F Parc Royale Cond., Dona J. Vargas, Ortigas

Town
Pasig City

8F Chatham House, 116 Valero cor. V.A. Rufino Sts.,


FXD/MC/RA
Makati City
Salcedo Vill.
UGF RS-4 Fairview Center Mall cor. Regalado St.,
FXD/MC/RA
Quezon City
Don Mariano Marcos Ave.

Province

Region

Contact Person

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) JOSE A. NUNEZ

FXD/MC/RA U-211 Level 2 Gateway Mall, Araneta Center

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JOSE A. NUNEZ

843-75-46

Branch

Upper Level, Goldcrest Bldg., Ayala Center, San


FXD/MC/RA
Lorenzo

Makati City

4th District Metro Manila Metro Manila Area (NCR) JOSE A. NUNEZ

843-7546

Branch

FXD/MC/RA U-20 Bridgeway Shop, Greenhills

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) JOSE A. NUNEZ

843-7546

Branch

FXD/MC/RA

Taguig City

4th District Metro Manila Metro Manila Area (NCR) JOSE A. NUNEZ

843-7546

Branch

FXD/MC/RA K521 Level 5 EDSA cor. Shaw Blvd., Wack Wack

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) JOSE A. NUNEZ

843-7526

2nd District Metro Manila Metro Manila Area (NCR) JOSE A. NUNEZ

843-7546

Branch
Head Office
Head Office
Head Office

ASLAN TRADING AND REMITTANCE CENTER

Head Office

'ASMA MONEY CHANGER

Head Office
Head Office
Head Office
Branch
Head Office

G/F the Themed Bazaar, Market Market, Fort


Bonifacio

U-SV-1, Tiendesitas In Frontera Verde, Ortigas Ave.


Mandaluyong City
cor. C-5 Ugong
FXD/MC/RA Brgy. 38, Lakandula Dr.
Legazpi City
FXD/MC/RA

RA

No. 6 Rizal Ave., Near New Taytay, Public Market

FXD/MC/RA 2258-B P. Burgos St., Brgy. 60, Zone 7

Taytay

Albay
Rizal

Bicol Region
MYRNA B. ANDES
CALABARZON (Region IVREINERR V. SANTOS
A)

4th District Metro Manila Metro Manila Area (NCR) MARINA C. LAZARO

831-2808

Basista

Pangasinan

9186454758

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

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

471 Magsaysay Ave., Pob.

Ilocos Region

ALVIN BANTOG

FXD/MC/RA 27 Brgy. New Limay Public Market

Limay

Bataan

Central Luzon

VINCENT JOSEPH Q. REYES

047-244-8677

FXD/MC/RA R & R Bldg., National Rd., Pob.

Limay

Bataan

Central Luzon

VINCENT JOSEPH Q. REYES

(047)244-8677

Laur

Nueva Ecija

Central Luzon

DIANA LAREEN SANTIAGO

'09174176853

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) FELIMON REGALADO JR.

687-11-11

Vigan City

Ilocos Sur

Ilocos Region

BENEDICT R. ASUNCION

077-722-2837

ASTORIA PLAZA SUITES

Head Office

ASUNCION'S PAWNSHOP

Head Office

ASUNCION'S PAWNSHOP - BRANCH I

Branch

FXD/MC/RA VPM, M-2, Bg 171-176, Jose Singson St., Brgy. VIII

Vigan City

Ilocos Sur

Ilocos Region

BENEDICT R. ASUNCION

ASUNCION'S PAWNSHOP - BRANCH II


AT IZ BORACAY CO.

Branch
Head Office

Narvacan
Malay (Boracay)

Ilocos Sur
Aklan

Ilocos Region
Western Visayas

BENEDICT R. ASUNCION
REYNALDO C. JALBUNA

AT ULTRABIZZ SERVICES CO.

Head Office

FXD/MC/RA San Jose


FXD/MC
Unit 2, Phase 2, Blk E, D'Mall Market, Balabag
Lg 09 City & Land Megaplaza, ADB Ave., Ortigas
FXD/MC
Center

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ARMENIA O. TING

Head Office

ATHENA TRAVEL TOURS & EVENTS, INC.

Head Office

ATHENSYS CORPORATION

Head Office

ATIN ITO PHIL-CAN DELIVERY SERVICES, INC.

Head Office

ATING KOOPERATIBA MULTI-PURPOSE


COOPERATIVE

Head Office

(052) 480-0818
9960597

Pasay City

RA

FXD/MC/RA Gen. Tinio St., Brgy. 11


Amber Ave. cor. Gen. Araneta & Gen. Lukban Sts.,
FXD/MC
San Antonio
FXD/MC/RA 102 Bonifacio St., Brgy. I

ATEEP PAWNSHOP & MONEY CHANGER

Contact Number

Branch

ASIATIC WATER REFILLING STATION

ASPIRE PROFESSIONAL RESOURCES


DEVELOPMENT,INC.
ASSUMPCION MONEY CHANGER
ASSUMPCION MONEY CHANGER - POBLACION,
LIMAY, BATAAN
A-STAR PAWNSHOP

Address

FXD/MC

62-64 Rm Bldg., Ns Amoranto, Salvacion I

G/F Assada Bldg., A.B. Fernandez Ave., HerreroFXD/MC/RA


Perez
Glori Supermart, Tandang Sora cor.
RA
Commonwealth, Matandang Balara
RA
RA

No. 15 Bliss, Mabilao


Lagdameo Blvd., Brgy. Pob.

036-2882378
706-6202

Cainta

Rizal

CALABARZON (Region IVADRIAN A. TONGCO


A)

Dagupan City

Pangasinan

Ilocos Region

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JONATHAN L. LEE

840-5528

San Fabian

Pangasinan

Ilocos Region

(075) 511-2673

Quezon

CALABARZON (Region IVCARLOS S. SALAZAR


A)

Tagkawayan

MARIA IMELDA P. FAVI

SOTERO D. NAVARRO

711-4605
(075)515-3797

042-3048016
Page 30 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
AUDIE LASKI PASAMONTE PAWNSHOP

Office Type

Industry
Type

Head Office

RA

AURALEN'S MONEY CHANGER

Head Office

AURANETH MONEY CHANGER

Head Office

AURORA PAWNSHOP AND JEWELRY INC.

Head Office

AURORA TELECOMMUNICATION CENTER


AUROSTAR PAWNSHOP INC.
AUROTAM PAWNSOPS, INC

Head Office
Head Office
Head Office

FXD/MC

Address

Town

Region

Contact Person

Public Market, Alfonso Xiii

Quezon

Palawan

2/F Robinson's Pioneer, Pioneer St. cor. Boni Ave.,


Buayang Bato

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ESLSA B. CELESTE

FXD/MC/RA Q-Plaza Commercial Complex, Felix Ave., San Isidro Cainta


RA

Province

Cor. Pureza St., & R. Magsasysay Blvd.

Rizal

MIMAROPA (Region IV-B) AUDIE LASKI B. PASAMONTE

CALABARZON (Region IVNENITA A. PAGUIO


A)

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) CLAIRE ALGIER

RA
Quezon St., Brgy. 2
RA
M. H. del Pilar St.
FXD/MC/RA San Isidro

Baler
Bayambang
Zaragoza

Aurora
Pangasinan
Nueva Ecija

Central Luzon
Ilocos Region
Central Luzon

LYDIA A. QUERIJERO
CATALINA E. CAMARAO
MIGUEL A. TAMBUNTING

Contact Number
434-7129
4278435
681-59-67

0920-64361660
(075) 592-3369
882-2218

AUROTAM PAWNSOPS, INC - CAN ZAMBALES

Branch

FXD/MC/RA Pob.

Candelaria

Zambales

Central Luzon

MIGUEL A. TAMBUNTING

AUROTAM PAWNSOPS, INC - MASINLOC


AUROTAM PAWNSOPS, INC - PLARIDEL
AUROTAM PAWNSOPS, INC - SANTA MARIA
BULACAN

Branch
Branch

FXD/MC/RA North Pob.


FXD/MC/RA Banga I

Masinloc
Plaridel

Zambales
Bulacan

Central Luzon
Central Luzon

MIGUEL A. TAMBUNTING
MIGUEL A. TAMBUNTING

Branch

FXD/MC/RA 28 Zamora St., New Publi Market, Pob.

Santa Maria

Bulacan

Central Luzon

MIGUEL A. TAMBUNTING

2/F Saver's Mall, Balibago

Angeles City

Pampanga

Central Luzon

MIGUEL A. TAMBUNTING

882-0323

Condomart, Pob.
Unit 1912 Cityland Pasong Tamo Tower, Pasong
Tamo St.

Balanga City

Bataan

Central Luzon

LEONIDA C. RODRIGUEZ

(047) 237-4994

Makati City

4th District Metro Manila Metro Manila Area (NCR) CHRISTINE C. MENDOZA

813-5642
912-3988

AUROTAM PAWNSOPS, INC - SAVER'S BRANCH

Branch

RA

AUSIE MONEY CHANGER

Head Office

FXD/MC

AUSPHIL FOREX CORPORATION

Head Office

RA

AUSPINOY EXPRESS REMITTANCE

Head Office

RA

10 Halili Complex 992 Aurora Blvd., Marilag

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARIA D. PARAME

AV CELLCARDS CENTRE

Head Office

RA

National Hwy., Balibago

Santa Rosa City

Laguna

AVANCENA ACCESSORIES AND CELLPHONE


SERVICE CENTER

Head Office

RA

Damballelos St., Public Market, Brgy. Iv

Balayan

Batangas

AVA'S MONEY CHANGER

Head Office

FXD/MC

0433 Quirino Ave., Don Galo

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MS. CABLITAS

AVELINO D. SANTIAGO HEAD CAP AND GEN.


MERCHANDISE

Head Office

RA

359 Sigue St., Platero

Bian City

Laguna

AVELINO PAYMENT CENTER

Head Office

RA

13-A Mabini St., Brgy. 033, Maypajo

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) GILDA M. AVELINO

CALABARZON (Region IVMA. VICTORIA C. ADUNA


A)
CALABARZON (Region IVJOSELITO AVANCENA
A)

CALABARZON (Region IVNICANOR B. CORPUZ


A)

882-2218

049 534 5301


0920-6652901
851 08 37
9165392251
427-7235

AVENUE.13 PAWNSHOP

Head Office

Abulog

Cagayan

CALABARZON (Region IVJUAN T. FULE


A)
Cagayan Valley
ALLEN B. TAGALA

AVICOM ENTERPRISES

Head Office

RA

D5 Banco Legazpi Bldg., Gen. Luna St., Quinale

Tabaco City

Albay

Bicol Region

MA.VERONICA F. VILLANUEVA

(052) 4875803

AVICOM ENTERPRISES - BACACAY, ALBAY

Branch

RA

Magsaysay St., Brgy. 8

Bacacay

Albay

Bicol Region

MA.VERONICA F. VILLANUEVA

(052) 4805803

AVICOM ENTERPRISES - LEGAZPI CITY 1

Branch

RA

3/F Pacific Mall Bldg., Capantawan

Legazpi City

Albay

Bicol Region

MA.VERONICA F. VILLANUEVA

(052) 4805803

AVICOM ENTERPRISES - LEGAZPI CITY 2

Branch

RA

V & O Bldg., Lapu Lapu St., Dinagaan

Legazpi City

Albay

Bicol Region

MA.VERONICA F. VILLANUEVA

(052) 4805803

AVICOM ENTERPRISES - LEGAZPI CITY 3

Branch

RA

Level 4 LCC Mall Legazpi, Penaranda St., Dinagaan

Legazpi City

Albay

Bicol Region

MA.VERONICA F. VILLANUEVA

(052) 4805803

AVICOM ENTERPRISES - LIGAO CITY 1

Branch

RA

Legazpi St., Bagumbayan

Ligao City

Albay

Bicol Region

MA.VERONICA F. VILLANUEVA

(052) 4805803

AVICOM ENTERPRISES - LIGAO CITY 2

Branch

RA

McKinley St., Dunao

Ligao City

Albay

Bicol Region

MA.VERONICA F. VILLANUEVA

(052) 4805803

AVENUE BOOKSTORE

Head Office

RA

Quezon Ave., Brgy. Ix

FXD/MC/RA Junction Luna, Libertad

Lucena City

Quezon

(042) 710-7069
(0917)5796511

Page 31 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

AVICOM ENTERPRISES - NAGA CITY 1

Branch

RA

Elias Angeles St. cor. P. Diaz Sts., Sta. Cruz

Naga City

Camarines Sur

Bicol Region

MA.VERONICA F. VILLANUEVA

(052) 4805803

AVICOM ENTERPRISES - NAGA CITY 2

Branch

RA

G/F Avenue Square Mall, Magsaysay Ave., Balagtas Naga City

Camarines Sur

Bicol Region

MA.VERONICA F. VILLANUEVA

(052) 4805803

AVICOM ENTERPRISES - PILI, CAMARINES SUR

Branch

RA

Omega Gold Plaza Bldg., San Vicente

Pili

Camarines Sur

Bicol Region

MA.VERONICA F. VILLANUEVA

(052) 4805803

AVICOM ENTERPRISES - POLANGUI, ALBAY

Branch

RA

Ubaliw

Polanggi

Albay

Bicol Region

MA.VERONICA F. VILLANUEVA

(052) 4805803

AVICOM ENTERPRISES - TABACO CITY 1

Branch

RA

G/F Cambare Bldg., Ziga Ave., Divino Rostro

Tabaco City

Albay

Bicol Region

MA.VERONICA F. VILLANUEVA

(052) 4805803

AVICOM ENTERPRISES - TABACO CITY 2

Branch

RA

Tomas Cabiles St., San Juan

Tabaco City

Albay

Bicol Region

MA.VERONICA F. VILLANUEVA

(052) 4805803

AVICOM ENTERPRISES - TABACO CITY 3

Branch

RA

G/F LCC-Annex Bldg., Ziga Ave., Basud

Tabaco City

Albay

Bicol Region

MA.VERONICA F. VILLANUEVA

(052) 4805803

AVICOM ENTERPRISES - TIWI, ALBAY

Branch

RA

Tigbi

Tiwi

Albay

Bicol Region

MA.VERONICA F. VILLANUEVA

(052) 4805803

Imus City

Cavite

TRINIDAD U. LUCAS

515-1527

Institution

Address

FXD/MC/RA 1974 Buhay na Tubig

Town

Province

Region

CALABARZON (Region IVA)


Cordillera Adm. Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)

Contact Person

Contact Number

AVL FOREIGN EXCHANGE

Head Office

AVLET BUSINESS CENTER

Head Office

RA

A-58 Leano Bldg., Pob.

La Trinidad

Benguet

AVVIL MONEY CHANGER CORP.

Head Office

FXD/MC

Alas-As St., Brgy. 5

Alfonso

Cavite

AWAL FOREIGN CURRENCY EXCHANGE

Head Office

FXD/MC

818 San Agustin St., San Antonio

Cavite City

Cavite

AYALA ALABANG VILLAGE ASSOCIATION


EMPLOYEES MULTI-PURPOSE COOPERATIVE

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

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

Head Office

FXD/MC

1644 A. Mabini St., Malate

Malate

1st District Metro Manila Metro Manila Area (NCR) AMINA SAHRA A. AYNIN

303-1496

Door 2/R. Espinosa Bldg., Morales Ave., Brgy. Gen P.


Koronadal City - Marbel
Santos
124 Maguindanao St., Salam Mosque Compound,
Quezon City
Culiat

MELANIE Z. SALOMEO

0947-553-26-60

FELICISIMO I. VILETA

863-0533

ROLANDO G. MEDESTOMAS

(046) 431-0922

SOCCSKSARGEN (CentralALBERT Y. PINGOY


Mindanao)

AYP-PRIME MONEY TRANSFER

Head Office

RA

AYREEJ TICKETING EXPRESS

Head Office

RA

AYUMIRUSS ENTERPRISE

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

Head Office

FXD/MC/RA 111, Brgy. Tungkil

Minglanilla

Cebu

ALMA TADENA

032-266-3748

AZI AND TETS GENERAL MERCHANDISE

Head Office

RA

253 Gen. Luna St., Pob.

Infanta

Quezon

MERANITH C. PRADILLA

042-5354354

B & E MONEY CHANGER


B & F PAWNSHOP

Head Office
Head Office

FXD/MC
RA

Cb Arcade Bldg., Salazar St.


190 Burgos St., Brgy. 05

San Jose
Baler

Antique
Aurora

EVELYN R. CARPIN
BLESILDA C. FERAREN

036-5408240
930-2357

B&C MONEY CHANGER

Head Office

FXD/MC

I-K 3rd St., Kamuning

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) PRISCILO A. BAUAN

412-4591
086-2125165

South Cotabato

2nd District Metro Manila Metro Manila Area (NCR) JAY LENY P. CABACANG

Central Visayas
CALABARZON (Region IVA)
Western Visayas
Central Luzon

CARAGA

455-8575

B. ESTAL PAWNSHOP

Head Office

FXD/MC/RA Burgos St., Magosilom

Cantilan

Surigao del Sur

B. F. MONEY CHANGER

Head Office

FXD/MC/RA 108 Dona Soledad Ave., Better Living, Don Bosco

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MARILOU P. INSANI

4005525

B. MIRADOR PHARMACY
B.A. DIAGNOSTIC & CLINICAL LABORATORY

Head Office
Head Office

Infanta
Bulacan

Pangasinan
Bulacan

(075) 534-5008
(044) 323-0659

B.F. MONEY CHANGER

Head Office

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MARILOU INSAN

791-81-33

B2B PRICE NOW.COM, INC.

Head Office

RA
76 National Rd., Pob.
FXD/MC/RA Saluysoy
No. 198 Dona Soledad Ave., Better Living Subd, Don
FXD/MC
Bosco
Multinational Bancorporation Center, 6805 Ayala
RA
Ave.

Makati City

4th District Metro Manila Metro Manila Area (NCR) RYK RAMOS

896-5723

Ilocos Region
Central Luzon

FELIX D. ESPURA

083-228-8987

BELLA M. LICERALDE
NONE

Page 32 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

B3T MONEY CHANGER

Head Office

BAAO PARISH MULTI-PURPOSE COOPERATIVE

Head Office

RA

BABY - ERL STORE

Head Office

RA

BACLARAN HOUSE OF WINE & GEN.


MERCHANDISE
BACOLOD EVERSURE MARKETING, INC.
BACOLOD EVERSURE MARKETING, INC. KABANKALAN CITY, NEGROS OCCIDENTAL
BRANCH
BACOLOD EVERSURE MARKETING, INC. SIBULAN, NEGROS ORIENTAL BRANCH
BACOLOD JD PAWNSHOP, INC.

Address

FXD/MC/RA Public Market, Balagtas

Town

Province

Region

Contact Person

Bataan

Central Luzon

MYRNA B. BARTOLOME

047-2444521

San Nicolas

Baao

Camarines Sur

Bicol Region

ANTONIO B. BUENA

054-266-3199

12 Bac 1-11 St., Don Carlos Vill., Brgy. 190

Pasay City

4th District Metro Manila Metro Manila Area (NCR) ERLINDA A. GUSTILO

02-854-3123

Head Office

FXD/MC/RA Roxas Blvd., Redemptorist Rd., Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) CESAR B. ISLETA

854-4479

Head Office

FXD/MC/RA TG Bldg., Luzuriaga St., Brgy. 37

Bacolod City

Negros Occidental

Negros Island

Mr. Henry B. Carino

(34) 435 0292

Branch

FXD/MC/RA Guanzon St., Brgy. 3

Kabankalan City

Negros Occidental

Negros Island

Mr. Henry B. Carino

(35) 4713260

Branch

FXD/MC/RA National Hwy., Agan-an

Sibulan

Negros Oriental

Negros Island

Mr. Henry B. Carino

(35) 419 7378

Bacolod City

Negros Occidental

Negros Island

JOHNSON T. NGO

434-8955

Bacolod City

Negros Occidental

Negros Island

LADY PRINCESS T. ABOQUE

(034)704-3889

Bacolod City

Negros Occidental

Negros Island

JOHNSON T. NGO

0917-5857381

16-11 Gatuslao St., Brgy. 12

Bacolod City

Negros Occidental

433-7145

Bacoor City

Cavite

ROMEO C. UMEREZ

0922-8435542

Bacoor City

Cavite

Negros Island
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Cagayan Valley
Davao Region (SMindanao)

EMILIO E. ORTEGA

77 Talaba St.

ROMEO C. UMEREZ

0922-8435522

LITA CASTILLO

078-332-2126

ARVIN M. MORALES

9308824315

Head Office

RA

BACOLOD JD PAWNSHOP, INC. - ARANETA,


BACOLOD CITY BRANCH

Branch

RA

BACOLOD JD PAWNSHOP, INC. - EAST BRANCH

Branch

RA

BACOLOD NON-STOP FASHION

Head Office

FXD/MC

BACOOR PAWNSHOP INC.

Head Office

RA

Door 4 Cokin's Bldg., Lopez Jaena, P. Hernaez St.,


Brgy. 33
Lopues Bldg., cor. Araneta - San Sebastian Sts.,
Brgy. 14
2909 Burgos Ext., Brgy. Villamonte

BAGABAG PAWNSHOP

Head Office

Blk. 1 Lot 7, Shophouse, Molino, Commercial


Center, Molino Rd.
FXD/MC/RA San Pedro, Pob.

Bagabag

Nueva Vizcaya

BAGANGA PHOENIX FUELS LIFE

Head Office

FXD/MC/RA Gumamila St., Lucod

Baganga

Davao Oriental

Head Office

FXD/MC/RA 844 Bahama St.

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) ALEXANDER G. YU

Branch

FXD/MC/RA 2559 Jose Abad Santos St., Brgy. 216, Zone 020

Tondo

1st District Metro Manila Metro Manila Area (NCR) ALEXANDER G. YU

Branch

FXD/MC/RA 2032 M.H. del Pilar St., Brgy. 701, Zone 077

Malate

1st District Metro Manila Metro Manila Area (NCR) ALEXANDER G. YU

Branch

FXD/MC/RA 1419 San Marcelino St., Brgy. 676, Zone 073

Ermita

1st District Metro Manila Metro Manila Area (NCR) ALEXANDER G. YU

BACOOR PAWNSHOP INC. - MOLINO BRANCH

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
BAI RIHAN MONEY CHANGER
BAI RIHAN MONEY CHANGER - BRANCH
BALANGA MACHINE SHOP AND ENGINE
RECONDITIONING CORPORATION
BALANGA PAWNSHOP & MONEY CHANGER
BALBOA MONEY CHANGER
BAL-CABALTEJA GENERAL MERCHANDISE
BALDERAS PAWNSHOP
BALIKBAYAN MONEY CHANGER
BALINGHAI BEACH RESORT
BALITOK PAWNSHOP & MONEY EXCHANGE

Contact Number

Orion

Branch

RA

Head Office

FXD/MC

757 Bldg., Jose Catolico Sr. Ave., Brgy. Lagao

General Santos City

South Cotabato

Branch

FXD/MC

Stall 18, Kcc Mall, J. Catolico Sr. Ave., Brgy. Lagao

General Santos City

South Cotabato

Head Office

FXD/MC/RA Km. 47 Brgy. San Cristobal

Calamba City

Laguna

Head Office
Head Office
Head Office
Head Office
Head Office
Head Office
Head Office

FXD/MC
FXD/MC/RA
RA
RA
FXD/MC
FXD/MC
FXD/MC/RA

Pilar
Baliuag
Naga City
Bangued
San Jose City
Malay (Boracay)
San Marcelino

Bataan
Bulacan
Camarines Sur
Abra
Nueva Ecija
Aklan
Zambales

Rizal St.
M. Ponce St., Pob.
G/F Bichara Mall, Gen. Luna St., Abella
Harrison St., Zone 7
208 Maharlika Rd. Abar 1st
Yapak, Boracay Island
7 Terraces Bldg., Central

SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
CALABARZON (Region IVA)
Central Luzon
Central Luzon
Bicol Region
Cordillera Adm. Region
Central Luzon
Western Visayas
Central Luzon

FIDENCIO M. BARONIA

7333171

083-228-725

FIDENCIO M. BARONIA
ALICIA P. MACEDA

(049) 531-0681

RENATO L. SANGALANG
AMELIA C. CASTRO
SUSAN B. CABALTEJA
PRECY V. BALDERAS
JOSEPH R. ORTIZ
UNNI JOSE A. MACAVINTA
MERCEDES RAMOS

237-4829
044-6194261
472-4789
074-7525711
(044)511-611
(036) 2883646
047-624-1441

Page 33 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
BALITOK PAWNSHOP & MONEY EXCHANGE SAN JUAN

Office Type
Branch

Industry
Type

Address

FXD/MC/RA National Hwy., San Juan

Town

Province

Region
Central Luzon

Contact Person
MERCEDES RAMOS

Contact Number

Castillejos

Zambales

047-624-1441

LG/F Pearl Plaza, 533 Quirino Ave., Tambo

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) JOY J. BALTAZR

853-02-85

Door G, Sampaguita St., Paliwas


99 Magsaysay
G/F Sampaguita Bldg., Roxas St., Araneta Center,
Cubao

Obando
Tagudin

Bulacan
Ilocos Sur

352-0684
0917-5004807

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) WENNY A. GALICIA

911-7876

BALTHAZAR MONEY CHANGER

Head Office

FXD/MC

BALTZ STORE
BALUBAL REMITTANCE SERVICES

Head Office
Head Office

RA
RA

BAMBOO CITY MONEY CHANGER

Head Office

FXD/MC

BAM'S FONE SHOPPE

Head Office

RA

1048 Gen. Lukban St., Brgy. 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

Branch

RA

Brgy. Caragasan

Alfonso Lista (Potia)

Ifugao

Cordillera Adm. Region

ANDRES B. DUNUAN

(078) 3864054

Lamitan City

Basilan

Auto. Reg for Muslim


Mindanao

HEGEM C. FURIGAY

062-9260256
444-9209

BANAUE SAVINGS DEVELOPMENT


COOPERATIVE
BANAUE SAVINGS DEVELOPMENT
COOPERATIVE - ALFONSO LISTA BR.
BANCORATE PAWNSHOP

Head Office

FXD/MC/RA P. Cuevas St., Brgy. Matatag

BANG-BANG STORE

Head Office

FXD/MC

BANGUED CENTURY COMMERCIAL TRADING

Head Office

FXD/MC

BANKARD, INC.

Head Office

RA

BAOLING FOREIGN EXCHANGE

Head Office

FXD/MC

BARANGKA CREDIT COOPERATIVE

Head Office

BARATU STORE & GENERAL MERCHANDISE

Head Office

BARBAZA MULTI-PURPOSE COOPERATIVE


BARBAZA MULTI-PURPOSE COOPERATIVE CULASI
BARBAZA MULTI-PURPOSE COOPERATIVE SIBALOM

Head Office

Central Luzon
Ilocos Region

RUBY BALTAZAR
MARY ANN R. BALUBAL

Stall 1019 G/F Maharlika Livelihood Complex,


Abanao
Partelo St., Zone 4

Baguio City

Benguet

Cordillera Adm. Region

VERONICA HAYA

Bangued

Abra

Cordillera Adm. Region

MARVIE C. CHOY

29/F, 4 ADB Ave. cor. Poveda St., Ortigas Center

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) JOVEN D. REYES

(632) 634-5988

Unit 708 Dasma Corporate Center, 321 Dasmarinas


Binondo
St.

1st District Metro Manila Metro Manila Area (NCR) MANDY L. VALENZUELA

309-1055

RA

114 Gen. Julian Cruz St., Barangka

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) ROBERTO C. MASCARINA

933-271O

RA

58 San Pedro Subd., Brgy. Malabanan Norte

Candelaria

Quezon

(074) 752-83-42

FXD/MC/RA Cubay

Barbaza

Antique

CALABARZON (Region IVKAREN JULIE D. TAN


A)
Western Visayas
FELIMON ESPARAS

Branch

FXD/MC/RA Centro Sur

Culasi

Antique

Western Visayas

FELIMON ESPARAS

036-5502-090

Branch

FXD/MC/RA Gonzales St., Dist. III

Sibalom

Antique

Western Visayas

FELIMON ESPARAS

036-5502-090

No. 11 Unit J Freemont Arcade Bldg., Shaw Blvd.,


FXD/MC/RA
San Antonio
RA
Brgy. Salug
FXD/MC/RA F.Y. Armada St., Brgy. Jibolo

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ROSEMARIE C. FERNANDEZ

633-2007

Guiuan
Janiuay

Eastern Samar
Iloilo

0905-501-4005
(033) 531-9600

Cabuyao City

Laguna

BARBOZA & ASSOCIATES LAW OFFICES

Head Office

BARRACKS GRILL
BARRANCO PAWNSHOP & JEWELRY

Head Office
Head Office

BARRINUEVO CELLCARDS STATION

Head Office

RA

Cabuyao Public Market, 156 Malvar St., Brgy. Dos

Eastern Visayas
TOMAS SOMORAY
Western Visayas
EMELITO BARRANCO
CALABARZON (Region IVAMALIA D. BARRINUEVO
A)

(042) 585-4566
036-5502-090

832-06-91

BARYA AT IBA PA, INC.

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

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

Sorsogon City
Sorsogon City
Sorsogon City
Bulan
Bulusan
Gubat
Irosin
Legazpi City
Magallanes

Sorsogon
Sorsogon
Sorsogon
Sorsogon
Sorsogon
Sorsogon
Sorsogon
Albay
Sorsogon

AMELITA G. BASA
AMELITA G. BASA
AMELITA G. BASA
AMELITA G. BASA
AMELITA G. BASA
AMELITA G. BASA
AMELITA G. BASA
AMELITA G. BASA
AMELITA G. BASA

821-048
821-0048
821-0048
821-0048
821-0048
821-0048
821-0048
821-0048
82180048

BASMA BAKERY

Head Office

FXD/MC/RA Upper Port Holland

Maluso

Basilan

NAPSA S. JIMLANI

9155232742

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

Bicol Region
Bicol Region
Bicol Region
Bicol Region
Bicol Region
Bicol Region
Bicol Region
Bicol Region
Bicol Region
Auto. Reg for Muslim
Mindanao

Page 34 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

BASMA BAKERY - SIASI, SULU BRANCH

Branch

BASUD DEVELOPMENT COOPERATIVE

Head Office

BATTLELINE INTERNET CAFE

Head Office

BAY MANSION FOREIGN EXCHANGE

Head Office

BAYAD AT SINGIL CORP.


BAYAD DITO, INC.
BAYAD DITO, INC. - STA. BARBARA, ILOILO
BRANCH

Head Office
Head Office

BAYANIHAN TRADING & DELIVERY SERVICES

Head Office

RA

BAYANTELLER, INC.

Head Office

RA

BAYSIDE MULTI-PURPOSE COOPERATIVE

Head Office

RA

BAYVIEW PARK HOTEL

Head Office

FXD/MC

Branch

Address

FXD/MC/RA Pob. Site

Town

Province

Region
Auto. Reg for Muslim
Mindanao
Bicol Region

Contact Person

Contact Number

Siasi

Sulu

Basud

Camarines Norte

Tondo

1st District Metro Manila Metro Manila Area (NCR) LYSANDER V. CELESTINO

251-2378

Malate

1st District Metro Manila Metro Manila Area (NCR) MERCEL T. BUSTAMANTE

9088878858

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

FXD/MC/RA Brgy. San Sebastian

Santa Barbara

Iloilo

Western Visayas

CHEREELYN GUENA

8568578

Ermita

1st District Metro Manila Metro Manila Area (NCR) ROWENA P. MANGABAT

5244748

Makati City

4th District Metro Manila Metro Manila Area (NCR) ALEXANDER ILAGAN

455-3580

FXD/MC

Cor. Rizal & Rivera Sts., Pob.2

FXD/MC/RA 172 Alabat St., Balut, Brgy. 146, Zone 012


FXD/MC

1781 M. Adriatico St., 699, Zone 76

Suite 7, 2/F Midland Plaza, Adriatico St.


U-214 Cityland 10 Tower 2, 154 H.V. de La Costa,
Bel-Air Vil.
Pob.

Zamboanga Peninsula

NAPSA S. JIMLANI

9176522366

ANGEL F. ECHANO

443-1144

Leon B. Postigo

Zamboanga del Norte

1118 Roxas Blvd. cor. U.N. Ave.

Ermita

1st District Metro Manila Metro Manila Area (NCR) EUGENE T. YAP

FXD/MC/RA 2 National Rd., Pob.East


Unit 2-I Torre Venezia , Timog Ave. cor. Scout
Santiago, Laging Handa

Alcala

Pangasinan

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARILOU O. TARUC

232-7412

Head Office

BBCT MONEY CHANGER

Head Office

FXD/MC/RA

BBGLOBAL CORPORATION

Head Office

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

BBL MONEY CHANGER

Head Office

FXD/MC/RA Roxas Blvd. cor. Aguarra St., Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) BEBELOU S. ORALE

861-9711

BC MONEY TRANSFER SERVICES


B-CASTRO PAWNSHOP
B-CASTRO PAWNSHOP - TARLAC

Head Office
Head Office
Branch

RA
1145 Acacia St., Brgy. Villamonte
FXD/MC/RA 8 McArthur Hwy., Sto. Domingo
FXD/MC/RA F. Tanedo St., Pob.

Bacolod City
Capas
Tarlac City

Negros Occidental
Tarlac
Tarlac

GERRY P. VILLANUEVA
BOBBY N. CASTRO, SR.
BOBBY N. CASTRO, SR.

434-6892
715-6305
715-6305

BCC REMITTANCE AND PAYMENT CENTER

Head Office

RA

146-E, Molino Rd., Brgy. Molino I

Bacoor City

Cavite

LIBERTY C. FELICIANO

046-4246776

BCD FOREIGN EXHANGE CORPORATION

Head Office

FXD/MC

333 Juan Luna St., Brgy. 287

Binondo

1st District Metro Manila Metro Manila Area (NCR) JOSE FERDINAND NUNEZ

467 8047

4th District Metro Manila Metro Manila Area (NCR) ANALYN S. ELLAZAR

796-1545

BCDA BAYAD CENTER

Head Office

RA

Negros Island
Central Luzon
Central Luzon
CALABARZON (Region IVA)

BELLA C. YAMBAO

065-3113604
526-15-55

BBB GENERAL MARKETING

PDS Commercial Complex, Bcda Pamayanang Diego


Taguig City
Silang, Ususan

Ilocos Region

MARITESS J. PATLINGRAO

CALABARZON (Region IVBERNARD ABUEL MALEDEO


A)

075-593-2322

BCM MOBILE GADGETS, ACCESSORIES AND


REPAIR

Head Office

RA

Quezon Ave., 10 Pob.

Lucban

Quezon

BCMI MANPOWER SERVICES, INC.

Head Office

RA

1728 Rpad 2 cor. Rd. 7, Fabie, Estate, Brgy. 784

Santa Ana

1st District Metro Manila Metro Manila Area (NCR) ROGELIO M. LANSANG

Block I B4 Marcos Ave., Palamis

Alaminos City

Pangasinan

Ilocos Region

BRYAN JOHN IBARRA

075-5514928

Lopez Jaena St., Pob.

Norzagaray

Bulacan

Central Luzon

NEMERLITO I. CRUZ

044-7509

042-911-16-10
401-5778

BCN COMMUNICATIONS AND SERVICE CENTER

Head Office

RA

BCNN & CARMEN MONEY CHANGER

Head Office

FXD/MC

BDO FINANCIAL SERVICES, INC.

Head Office

FXD/MC/RA 12 ADB Ave., Ortigas Center

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ADOR ABROGENA

688-12-49

BEACON CURRENCY EXCHANGE, INC.

Head Office

FXD/MC/RA Rm. 1201 State Center Bldg., 333 Juan Luna St.

Binondo

1st District Metro Manila Metro Manila Area (NCR) FICHTIE O. PEALOZA

242-0709

BEB MONEY CHANGER

Head Office

FXD/MC

32 Gov. Dr., Mangahan

General Trias

Cavite

BEB'S BEAUTY PARLOR


BEBSON CELLPHONE REPAIR SHOP AND
ACCESSORIES
BECK & JUBY MONEY CHANGER CO.

Head Office

RA

499 Inayawab

Cebu City

Cebu

Rizal St., Pob. II

Atimonan

Quezon

1035 Fields Ave., Balibago

Angeles City

Pampanga

Head Office

RA

Head Office

FXD/MC

CALABARZON (Region IVA)


Central Visayas
CALABARZON (Region IVA)
Central Luzon

BILLY E. BASILIO
WELIM M. HUSAYAN

417-3928

DONABEL AMADOR

0919-3979730

MA. ELINOR L. PEREZ

045-8926978
Page 35 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

BECKY LAROSA MONEY CHANGER

Head Office

FXD/MC

337 National Rd., Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) REBECCA M. LAROSA

807-89-33

BELIGENES BOUTIQUE & MONEY CHANGER


BELISON MULTI-PURPOSE
BELLE SOUTH PACIFIC PROPERTIES, INC. (THE
BELLEVUE RESORT FOREX)
BELL'S WAY MONEY CHANGER
BENABAYE PRIMARY MULTI-PURPOSE
COOPERATIVE
BENABAYE PRIMARY MULTI-PURPOSE
COOPERATIVE - ISABEL LEYTE BRANCH
BENABAYE PRIMARY MULTI-PURPOSE
COOPERATIVE - ORMOC CITY BRANCH

Head Office
Head Office

FXD/MC
RA

Dau Plaza
Pob.

Mabalacat City
Belison

Pampanga
Antique

Central Luzon
Western Visayas

331-3362

FXD/MC

Barangay Doljo

Panglao

Bohol

Central Visayas

JOHNNY T. CHAN

(038)4222222

Lapu-lapu City

Cebu

Central Visayas

MARIBEL A. KUBO

0917-7324264

BENCHMARK ESYSTEMS INC.


BENGUET STATE UNIVERSITY MULTI-PURPOSE
COOPERATIVE
BENJO PAWNSHOP

Head Office
Head Office

FXD/MC/RA Near Blue Water Buyong cor. Maribago

LOLITA B. VILLANUEVA
VICENTE SANILLANO

Head Office

RA

Benabaye

Merida

Leyte

Eastern Visayas

FLORIDA Y. ORELLANO

(053) 557-9258

Branch

RA

Marvel

Isabel

Leyte

Eastern Visayas

FLORIDA Y. ORELLANO

053-5569575

Branch

RA

Purok 2 Subd., Brgy. Linao

Ormoc City

Leyte

Eastern Visayas

FLORIDA Y. ORELLANO

053-5569575

Head Office

RA

Unit 34 Gamma Commercial Complex, 47 Rizal cor.


Olongapo City
Manila Ave.

Zambales

Central Luzon

JONATHAN L. LEE

840-5528

Head Office

FXD/MC/RA Bsu Compound, Balili Rd., Km. 5, Balili

La Trinidad

Benguet

Cordillera Adm. Region

JANE T. ASIONG

074-422-1504

Head Office

FXD/MC/RA MacArthur Hwy., Anupul


2/F R. Sulayman Bldg., 108 Benavidez St., Legaspi
FXD/MC
Vill., San Lorenzo
225-Ly Horseshoe Dr., Elizabeth Pond Ext., Brgy.
FXD/MC
Kamputhaw

Bamban

Tarlac

Central Luzon

BENIGNO S. GAMBOA, JR.

045-436-0040

Makati City

4th District Metro Manila Metro Manila Area (NCR) RUBEN B. LAUREANO

Cebu City

Cebu

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

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

BEN-PRIS CURRENCY CHANGER CO.

Head Office

BENTLEY CCY EXCHANGE INCORPORATED

Head Office

BERGZ CYBER CENTER

Head Office

BERJAYA MAKATI HOTEL, PHILIPPINES

Head Office

FXD/MC

BERMUDEZ PAWNSHOP

Head Office

RA

BERNARD LIBUNAO MONEY CHANGER

Head Office

FXD/MC

BERT-TELE.COM MARKETING

Head Office

BES PAWNSHOP

RICHARD F.E. PANGANIBAN

Head Office

Iloilo

BESANET CYBER CAFE

Head Office

FXD/MC/RA 2567 Tolentino, Brgy. 126

Pasay City

4th District Metro Manila Metro Manila Area (NCR) ROSARIO J. LABALAN

844-32-56

BEST APPRAISAL PAWNSHOP, INC.

Head Office

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

Head Office

RA

Brgy. San Antonio, Pob.

Nabua

Camarines Sur

Bicol Region

MIGUEL A. TAMBUNTING

882-2218

Branch

RA

Brgy. 5

Camalig

Albay

Bicol Region

MIGUEL A. TAMBUNTING

882-2218

Branch

RA

Unit 3, Aristocrat Bldg., Dinaga

Naga City

Camarines Sur

Bicol Region

MIGUEL A. TAMBUNTING

882-2218

Branch

RA

Bailon St.

San Jacinto

Masbate

Bicol Region

MIGUEL A. TAMBUNTING

882-2218

Branch

RA

Door 4, Riosa St., Quinale

Tabaco City

Albay

Bicol Region

MIGUEL A. TAMBUNTING

882-2218

BEST CHOICE PAWNSHOP CO., INC.

Head Office

FXD/MC/RA 133 4th St., Naia Ave., Pildera, Brgy. 194

Pasay City

4th District Metro Manila Metro Manila Area (NCR) BERNIE BUENAVISTA

882-4688

BEST CHOICE PAWNSHOP CO., INC. KATUPARAN BRANCH

Branch

FXD/MC/RA 15 Katuparan St., Commonwealth 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) BERNIE BUENAVISTA

882-4688

Makati City

4th District Metro Manila Metro Manila Area (NCR) CHIRADEE M. ANZURES

385-4280

BEST JU SANCE, INC.

Head Office

RA

FXD/MC

U-Moi Makati Palace Hotel, P. Burgos St., Pob.

Rizal

Central Luzon
BERNARD V. LIBUNAO
CALABARZON (Region IVESTELITA PANLILIO
A)
Western Visayas
BESSIE Y. ANGTUI

(032) 412-3036

0914 Norberto St., San Jose


San Miguel
Basement S-Market. Sta Lucia Grand Mall, F.P. Felix
Cainta
Ave., San Isidro
FXD/MC/RA Ledesma St., Roxas Vill.
Iloilo City
RA

Bulacan

Central Visayas

(044) 764-02-42
503-8873
(0942)378-8927

Page 36 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
BEST PRICE PAWNSHOP & MONEY CHANGER
BEST RATE MONEY CHANGER
BEST RATE MONEY CHANGER - BRANCH
BEST RATE MONEY CHANGER - BRANCH II

Office Type

Industry
Type

Head Office

FXD/MC

Address
555 Cabildo St., Brgy. 658, Zone 070

Town
Intramuros

Province

Region

Contact Person

1st District Metro Manila Metro Manila Area (NCR) ROSANNA P. MORAS

Contact Number
527-5518

CALABARZON (Region IVAMELITA P. FLORENCIO


A)

948-57-29

Head Office

FXD/MC

3 Gen. Luna St., Sta. Ana

San Mateo

Rizal

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

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

Branch

BEST WING TRAVEL AND TOURS

Head Office

BESTCHOICE PAWNSHOP CO., INC.

Head Office

FXD/MC/RA M. Kiamzon St., Brgy. II


RA

15 Katuparan, Commonwealth 2

CALABARZON (Region IVRODERICK C. BATINGAL


A)

Silang

Cavite

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CHAROLL BARIBAD

Head Office

FXD/MC/RA Burgos Ave., P. Burgos

Cabanatuan City

Nueva Ecija

BESTGOLD PAWNSHOP INC.

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

BESTKNOWN PAWNSHOP INC.


BESTKNOWN PAWNSHOP INC. - BRANCH 1
BESTLIFE TRAVEL MANAGEMENT

Branch

044-8063592

Naguilian

La Union

Ilocos Region

SUNNY FERRY

882-4688

Branch

RA

64 Maligaya St., Sto. Nio

San Fernando City

Pampanga

Central Luzon

MS. JONALYN CABREROS

0917-5336493

Head Office

RA

54 Steve St., Commonwealth

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CATALINA E. CAMARAO

431-5074

Branch

RA

14 Kayang St.

Baguio City

Benguet

882-4688

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) BLANCA BUCAO

Head Office

FXD/MC/RA Ortiz

HELEN R. GALILA

882-4688

BESTDEAL PAWNSHOP

BESTGOLD PAWNSHOP INC. - BRANCH 1


BESTGOLD PAWNSHOP INC. - SINDALAN
BRANCH

Central Luzon

02-4254203

FXD/MC/RA 949-A Sarmiento St. cor. Quirino Hwy.

Cordillera Adm. Region

CALABARZON (Region IVA)


CALABARZON (Region IVA)
Central Luzon
Zamboanga Peninsula
Central Luzon

CATALINA E. CAMARAO

632-3769686

BESTLINK ENCASHMENT CENTER

Head Office

FXD/MC/RA D'Arcade Bldg., Quezon Ave., Brgy. VI

Lucena City

Quezon

BESTSAVERS TRADING

Head Office

FXD/MC/RA 125 Bucal, Brgy. Sampaloc II

Dasmarias City

Cavite

BETIS MONEY CHANGER


BETTER U BOUTIQUE
BETTIE MANALANSAN MONEY TRANSFER

Head Office
Head Office
Head Office

FXD/MC
San Nicolas 2nd
FXD/MC/RA Pob.
RA
Purok 7, San Agustin

Guagua
Mahayag
Lubao

Pampanga
Zamboanga del Sur
Pampanga

BF BOUTIQUE

Head Office

Ermita

1st District Metro Manila Metro Manila Area (NCR) MAMERTO F. FANTILLANAN

524-87-19

BF IGAN PAWNSHOP INC.

Head Office

FXD/MC/RA Stall 2 San Antonio Ave. cor. Fatima St., San Antonio Paraaque City

4th District Metro Manila Metro Manila Area (NCR) CHRISTINE G. REMO

871-8921

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) CHRISTINE G. REMO

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) CHRISTINE G. REMO

FXD/MC

1674 A. Mabini St.

BF IGAN PAWNSHOP INC. - BF IGAN 1 BRANCH

Branch

FXD/MC/RA PJC Bldg. II, President Ave., BF Homes

BF IGAN PAWNSHOP INC. - VALLEY 2 BRANCH

Branch

FXD/MC/RA

BFJII LENDING CORPORATION

Head Office

BG EXPRESS SUPPLIES
BG STRIVERS CELLPHONE CLINIC AND
ACCESSORIES
BG TOUR

Head Office
Head Office
Head Office

BGFDB COMPUTER RENTAL

Head Office

RA

8721 San Pedro St., San Antonio, Valley. 2, San


Isidro

FXD/MC/RA 77H Corregidor St., Ramon Magsaysay, D1

NORBERTO C. OJASTRO

(042)660-5672

CONNIE M. CAMELLO

(908) 331-7908

ENRICO I. REYES
ANNA N. BALATERO
BETTIE P. MANALANSAN

(045) 900-1312
9394787828
9299551394

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) BAYANI L. FONTANILLA JR

425-0080

44 Alexander St.

Urdaneta City

Pangasinan

(075) 568-3729

RA

125 A. Bonifacio St., Prinza

General Trias

Cavite

RA

287 Espirito St., Mangagoy

Bislig City

Surigao del Sur

Stall1 Good Shepherd, Night Market, BF Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) FIDELITO BAUTISTA

FXD/MC

Ilocos Region
BONIFACIO M. GANDIA
CALABARZON (Region IVGINA D. BASILIO
A)
CARAGA
MARI GRACE C. MELASA

BGG ENTERPRISE

Head Office

RA

Km. 22 Gen. Aguinaldo Hwy., Anabu I-A

Imus City

Cavite

CALABARZON (Region IVMR. BENIGNO G. GARCIA


A)

BHF PAWNSHOP & GEMLINE CENTER


(ALAMINOS)

Head Office

RA

Miranda Bldg., Quezon Ave., Pob.

Alaminos City

Pangasinan

Ilocos Region

MA. GRACE S. BONIFACIO

046-887-20-24
049-839-4258
807-7190
(046)4711712
075-5682801

Page 37 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
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) - STA. CRUZ 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.
BHF PAWNSHOP, INC. - BRANCH 1
BHF PAWNSHOP, INC. - BRANCH II
BHF PAWNSHOP, INC. - COR. GALVAN-RIVERA
ST.
BHF PAWNSHOP, INC. - LINGAYEN BRANCH
BHF PAWNSHOP, INC. - M.H. DEL PILAR
BRANCH

Office Type

Industry
Type

Branch

RA

Germinal

Bolinao

Pangasinan

Ilocos Region

MA. GRACE S. BONIFACIO

Branch

RA

Rhoi Town Center, Zone I

Iba

Zambales

Central Luzon

MA. GRACE S. BONIFACIO

Branch

RA

Palaris St.

San Carlos City

Pangasinan

Ilocos Region

MA. GRACE S. BONIFACIO

Branch

RA

37 Roxas Blvd. cor. Bugallon St.

San Carlos City

Pangasinan

Ilocos Region

MA. GRACE S. BONIFACIO

Branch

RA

No. 252 Maniago St., Pob.South

Santa Cruz

Zambales

Central Luzon

MA. GRACE S. BONIFACIO

Branch

RA

Eliazo St., Pob.South

Santa Cruz

Zambales

Central Luzon

MA. GRACE S. BONIFACIO

Branch

RA

Pob.

Sual

Pangasinan

Ilocos Region

MA. GRACE S. BONIFACIO

Branch

RA

BHF Bldg., Macarthur Hwy., Pob.

Urdaneta City

Pangasinan

Ilocos Region

MA. GRACE S. BONIFACIO

Head Office

RA

Quezon Blvd.

Tayug

Pangasinan

Ilocos Region

MA. ROXANNE BONIFACIO

075-5725984

Branch

RA

Rizal Ave.

Bayambang

Pangasinan

Ilocos Region

MA. ROXANNE BONIFACIO

755923949

Branch

RA

Alan Salvador St., Sto. Cristo

Guimba

Nueva Ecija

Central Luzon

MA. ROXANNE BONIFACIO

075-573-5984

Branch

RA

Mata St., Pob. North

Lupao

Nueva Ecija

Central Luzon

MA. ROXANNE BONIFACIO

075-573-5984

Branch

RA

Magsaysay St.

Malasique

Pangasinan

Ilocos Region

MA. ROXANNE BONIFACIO

755366068

Branch

RA

Rizal St., Pob.

Manaoag

Pangasinan

Ilocos Region

MA. ROXANNE BONIFACIO

075 5192373

Branch

RA

Rizal St.

Mangaldan

Pangasinan

Ilocos Region

MA. ROXANNE BONIFACIO

7505132941

San Jose City

Nueva Ecija

Central Luzon

MA. ROXANNE BONIFACIO

075-5762705

Branch

Address

FXD/MC/RA Maharlika Rd. Back of Metrobank Bldg., R. Rueda

Town

Province

Region

Contact Person

Contact Number
8678631

8678631

Branch

RA

Pob.

Santa Barbara

Pangasinan

Ilocos Region

MA. ROXANNE BONIFACIO

075 5182518

Branch

RA

Marcos Dist.

Talavera

Nueva Ecija

Central Luzon

MA. ROXANNE BONIFACIO

075-573-5984

Umingan

Pangasinan

Ilocos Region

MA. ROXANNE BONIFACIO

075-5762705

Branch

FXD/MC/RA Carino St.

Branch

RA

Rebosa Bldg., Market Rd., Zone 1 (Pob)

Villasis

Pangasinan

Ilocos Region

MA. ROXANNE BONIFACIO

075-564 3220

Head Office
Branch
Branch

RA
RA
RA

A.B. Fernandez Ave., Brgy. 1


Malimgas Public Market, Brgy. II & III
A.B. Fernandez Ave., Brgy. I

Dagupan City
Dagupan City
Dagupan City

Pangasinan
Pangasinan
Pangasinan

Ilocos Region
Ilocos Region
Ilocos Region

AURORA B. BONIFACIO
AURORA B. BONIFACIO
AURORA B. BONIFACIO

075-515-8787
075-5151-3080
075-5155245

Branch

RA

Cor. Galvan - Rivera Sts., Brgy. Ii & Iii

Dagupan City

Pangasinan

Ilocos Region

AURORA B. BONIFACIO

075-515-5705

Branch

RA

Nicanor St.

Lingayen

Pangasinan

Ilocos Region

AURORA B. BONIFACIO

075-542-4067

Branch

RA

M.H. del Pilar St., Mayombo

Dagupan City

Pangasinan

Ilocos Region

AURORA B. BONIFACIO

075-515-5247

BHF PAWNSHOP, INC. - MAKATI BRANCH

Branch

RA

025 J.P. Rizal Ext., Comembo, Fort Bonifacio

Makati City

4th District Metro Manila Metro Manila Area (NCR) AURORA B. BONIFACIO

729-8758

BHF PAWNSHOP, INC. - MANGATAREM BRANCH

Branch

RA

Calvo St

Mangatarem

Pangasinan

075-543-2688

Ilocos Region

AURORA B. BONIFACIO

Page 38 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
BHF PAWNSHOP, INC. - MAYOMBO BRANCH
BHF PRIME GROUP CORPORATION
BHJ MONEY CHANGER

Office Type
Branch
Head Office
Head Office

Industry
Type
RA

Address
Mayombo D.

FXD/MC/RA Ortega St., Ilocanos Norte


FXD/MC
AuguSto. Center, San Vicente

Town

Province

Region

Contact Person

Contact Number

Dagupan City

Pangasinan

Ilocos Region

AURORA B. BONIFACIO

075-5155084

San Fernando City


Apalit

La Union
Pampanga

Ilocos Region
Central Luzon
Davao Region (SMindanao)
Bicol Region
CALABARZON (Region IVA)
Central Visayas
Central Visayas

REYNALDO B. BONIFACIO
BRYCE HAZEL JEREMIAS

072-2421584

BIBAY'S MONEY CHANGER

Head Office

FXD/MC

102-B, C. M. Recto Ave.

Davao City

Davao del Sur

BICOL COMMERCIAL

Head Office

RA

No. 44 P.T. Leelin St., Pob.

Tigaon

Camarines Sur

BICOLANDIA MONEY EXPRESS

Head Office

RA

B50 L21 Orchard St., Belair 3, Loma

Binan City

Laguna

BIENBIANBEA'S MARKETING
BIENBIANBEA'S MARKETING - BRANCH 2

Head Office
Branch

Panglao
Panglao

Bohol
Bohol

BIG "R" MONEY CHANGER

Head Office

Ermita

1st District Metro Manila Metro Manila Area (NCR) ALELI C. TAN

450-1867

BIG BROTHERS PAWNSHOP, INC.

Head Office

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) MA. MARISSA B. YOUNG

5792258

BIG C MONEY CHANGER

Head Office

FXD/MC

LG/F Unit 24 Shangri-La Plaza, EDSA, Brgy. Wackwack

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ARNULFO O. CINCO

636-7945

Branch

FXD/MC

B/L Metropolis Starmall Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) ARNULFO O. CINCO

Branch

FXD/MC

B/L Metropolis Starmall, Alabang

Muntinlupa City

2nd District Metro Manila Metro Manila Area (NCR) ARNULFO O. CINCO

Branch

FXD/MC

Muntinlupa City

BIG C MONEY CHANGER - METROPOLIS


STARMALL
BIG C MONEY CHANGER - METROPOLIS
STARMALL
BIG C MONEY CHANGER - SOUTH STATION
BRANCH
BIG C MONEY CHANGER - ST. FRANCIS SQUARE
BRANCH
BIG C MONEY CHANGER - STARMALL BRANCH
BIG C3 MONEY CHANGER

FXD/MC/RA Pob.
FXD/MC/RA Tawala
FXD/MC

483 P. Gil St., Brgy. 668, Zone 072

FXD/MC/RA 1179 M. Naval St., Daanghari

IMELDA B. REYES

226-4707

CONCHITA T. CHENG

(054) 4523061

MR. AQUILES P. BAZAR, JR.

0927-7048780

ROGELIN C. DEGOMA
ROGELIN C. DEGOMA

(038)416-0649
(038)416-0649

4th District Metro Manila Metro Manila Area (NCR) ARNULFO O. CINCO

842-8830

2nd District Metro Manila Metro Manila Area (NCR) ARNULFO O. CINCO

638-0975

Branch

FXD/MC

B/L St., Francis Square Bldg., Julia Vargas, Greenhills


Pasig City
East

Branch

FXD/MC

3/L Starmall EDSA cor. Shaw Blvd.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ARNULFO O. CINCO

Head Office

FXD/MC

Lianas Supermarket, 537 Earnshaw St., Brgy. 401,


Zone 041

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) CHRISTIANA MAE ISIDRO
SOCCSKSARGEN (CentralNANETTE B. SESE
Mindanao)

357-8895

BIG NA BYTES YAN INTERNET CAFE

Head Office

FXD/MC/RA Padernal Bldg., Osmena St., Zone I

Koronadal City - Marbel

South Cotabato

BIG SHOT MONEY CHANGER & REMITTANCE

Head Office

FXD/MC/RA S-5, 2/F Aseana Power Station, Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) FAUSTINO F. DATU, JR

BIGBUCKS MONEY CHANGER

Head Office

FXD/MC

Irene Mall, M.H. del Pilar, Brgy. III

San Pablo City

Laguna

Branch

FXD/MC

Sunstar Mall Gatid

Santa Cruz

Laguna

Branch

FXD/MC

Irene Mall, M.H. del Pilar, Brgy. III

Cabuyao City

Laguna

Branch

FXD/MC

Waltermart Center, Balibago

Santa Rosa City

Laguna

Head Office

RA

4/F 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

Branch

RA

South Supermarket, Bulihan

Malolos City

Bulacan

Central Luzon

OSCAR A. BARRERA

867-8945

BILISPERA ENTERPRISES - STA. ROSA BRANCH

Branch

RA

South Supermarket Lobby, Brgy. Macabling

Santa Rosa City

Laguna

CALABARZON (Region IVOSCAR A. BARRERA


A)

867-8945

BILISPERA ENTERPRISES - VALENZUELA BRANCH

Branch

RA

298 Mcarthur Hwy., South Supermarket, Karuhatan Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) OSCAR A. BARRERA

867-8945

BIGBUCKS MONEY CHANGER - BRANCH


BIGBUCKS MONEY CHANGER - CARMONA
BRANCH
BIGBUCKS MONEY CHANGER - STA. ROSA
BRANCH
BILISPERA ENTERPRISES

BILLSCO CORP.

Head Office

RA

Saunterfield Bldg., Km 17, Ortigas Ave.

Cainta

Rizal

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

520-0788
986-1634

MICHAEL JF ANGELES

(049) 808-5792

MICHAEL JF ANGELES

049-5362716

MICHAEL JF ANGELES
MICHAEL JF ANGELES

CALABARZON (Region IVCHINKY O. GARCIA


A)

049-8085792

655-8911
Page 39 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
BILLY'S MONEY CHANGER

Office Type

Industry
Type

Head Office

FXD/MC

5006 P. Burgos, Brgy. Pob.


Damballelos St., Brgy. 4

Town
Makati City

BIMBOY AND MAYEN MONEY CHANGER

Head Office

BINALONAN PAWNSHOP
BING'S ENTERPRISE
BIRHEN NG LOURDES PARISH CREDIT
COOPERATIVE, INCORPORATED

Head Office
Head Office

BISDAK MINI GROCERY

Head Office

FXD/MC/RA Greenville Subd Blk 11 Lot 13, Tuktukan

Head Office

FXD/MC/RA Andres Soriano Ave., Manggawong Dist., Mangagoy Bislig City

Head Office

FXD/MC

Address

FXD/MC/RA Tavera St., Public Market, Pob.


FXD/MC
Sta. Rosa
Blpcc Bldg., 21 Milagrosa St. cor. Intan St., Bagong
RA
Barrio

Province

Region

Contact Person

4th District Metro Manila Metro Manila Area (NCR) AVELINA B. BELARSO
CALABARZON (Region IVLEON I. INCIONG
A)
Ilocos Region
ROMINA N. ABESAMIS
Cagayan Valley
EDEN ROSE D. SAMSON

Contact Number
897-2963

Balayan

Batangas

043-2113548

Binalonan
Aurora

Pangasinan
Isabela

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) JOEL L. CANUEL

3301136

Taguig City

4th District Metro Manila Metro Manila Area (NCR) LIGAYA AMBE

6213127

Surigao del Sur

CARAGA

RAMIL FABELLA

085-853-5289

Bicol Region

CECILIO B. BISMONTE

054-277-4897

755624321
664-6731

BISLIG CITY PHOENIX FUELS GASOLINE


SERVICING STATION
BISMONTE PHARMACY

Head Office

RA

Zone 3, Tres Reyes

Bato

Camarines Sur

BIZZY BEES REMITTANCE CENTER

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
0915-7555543

BJORN AND JANDREW CO.

Head Office

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) JOSE ANDREW B. PASTORIL

BL COIN SHOP MONEY CHANGER

Head Office

FXD/MC/RA 66 Dona Soledad Ave., Don Bosco


FXD/MC

Sanciangco St., Melojavilla

Cabanatuan City

Nueva Ecija

BLACK & WHITE MONEY CHANGER

Head Office

FXD/MC

22 J.P. Rizal Ext., Comembo

Makati City

4th District Metro Manila Metro Manila Area (NCR) EMELINDA PARAS VILORIA

779-0008

Tondo

1st District Metro Manila Metro Manila Area (NCR) ROBERTO C. YAP

401-8616

San Mateo
Cauayan City
Gapan City

Isabela
Isabela
Nueva Ecija

STEVE DANIEL VENANCIO E.


NOE YBANEZ
JOVEN BAUTISTA

9328889383
0917-8025297
044-486-1613

Dasmarias City

Cavite

DIONE A. NAVARRO

(046)541-0195

Unit 650, Manila Jade Garden, H. Lopez St.,


RA
Gagalangin
RA
Daramuangan Sur
RA
Talavera Compound, San Fermin
FXD/MC/RA Unit Brgy. , 305 Tinio St., San Lorenzo, Pob.

Central Luzon

BEN C. ANGAYON

BLACK.ROCK MOBILE, INC.

Head Office

BLAZING STAR PETROLEUM (SDV)


BLESSED ARNOLD PAWNSHOPS, INC.
BLESSED HOPE PAWNSHOP

Head Office
Head Office
Head Office

BLESSY TRADING

Head Office

BLUE BELLS MONEY CHANGER

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

Head Office

17 Emerald cor. J.P. Rizal cor. P. Tuazon Blvd.,


FXD/MC/RA
Milagrosa

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DENNIS D. SUNGA

641-5432

BLUE DIAMOND PAWNSHOP

RA

Blk 181 Lot 7 Ph 4, Paliparan 3

Cagayan Valley
Cagayan Valley
Central Luzon
CALABARZON (Region IVA)

BLUE DIAMOND PAWNSHOP - KAPASIGAN


BRANCH

Branch

FXD/MC/RA 68 Dr. Sixto Antonio Ave., Brgy. Kapasigan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) DENNIS D. SUNGA

641-5432

BLUE DIAMOND PAWNSHOP - MARKET BRANCH

Branch

FXD/MC/RA Market Ave., Mariposa Theater, Brgy. Palatiw

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) DENNIS D. SUNGA

641-5432

Branch

FXD/MC/RA 519 M. Almeda St.,

Pateros

4th District Metro Manila Metro Manila Area (NCR) DENNIS D. SUNGA

641-5432

Branch

8 Magdalena Bldg., Urbano Velasco Ave., Brgy.


FXD/MC/RA
Pinagbuhatan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) DENNIS D. SUNGA

641-5432

Branch

FXD/MC/RA 1639 Cavite St., Sta. Cruz

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) DENNIS D. SUNGA

641-5432

1/F Verman Bldg. cor. Miranda & Plaridel Sts., San


FXD/MC/RA
Nicolas

Angeles City

Pampanga

Central Luzon

CATHERINE S. REYES

(045)888-1119

FXD/MC/RA Cor. Rizal & Aguinaldo Sts., San Nicolas

Angeles City

Pampanga

Central Luzon

CATHERINE S. REYES

(045) 888-1119

062 Brgy. San Joaquin

Santo Tomas

Batangas

CALABARZON (Region IVROLANDO S. ALMACEN


A)

0918-699-4769
(047) 237-0141

BLUE DIAMOND PAWNSHOP - PATEROS


BRANCH
BLUE DIAMOND PAWNSHOP - PINAGBUHATAN
BR
BLUE DIAMOND PAWNSHOP - STA. CRUZ
BRANCH
BLUE GEMS PAWNSHOP, INC.
BLUE GEMS PAWNSHOP, INC. - ANGELES CITY
BR.

Head Office
Branch

BLUE HORIZON REMITTANCE SERVICES

Head Office

RA

BLUE MOUNTAIN FOREIGN EXCHANGE CENTER

Head Office

FXD/MC

Plaza Arcade, Pob.

Balanga City

Bataan

Central Luzon

MA. CRISTINA D. CONCIO

FXD/MC

Fort Ilocandia TouriSM Economic Zone, Brgy. 37,


Calayab

Laoag City

Ilocos Norte

Ilocos Region

RICHARD G. ESMUNDO

BLUE SEAS MONEY EXCHANGE INC.

Head Office

Page 40 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

BLUE STAR CELLPHONE ACCESSORIES &


SERVICES

Head Office

BLUESTAR BUSINESS CENTER ETCETERA, INC.

Head Office

RA

BM EXPRESS INT'L SERVICES, INCORPORATED

Head Office

RA

Address

G/F Arcade 0001 Rustans Bldg., Araneta Center,


FXD/MC/RA
Socorro 3

No. 1 1st St., Virginia Summerville Subd., Phase I,


Mambugan

Town

Province

Region

Contact Person

Contact Number

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ELIZABETH IGLESIA

709-3303

Estancia

Iloilo

ANIE A. MALAPAD

036-2685160

Antipolo City

Rizal

CONSUELO TAGLE

682-7172

Western Visayas
CALABARZON (Region IVA)
SOCCSKSARGEN (CentralMindanao)
Central Luzon
Cagayan Valley
CALABARZON (Region IVA)

BMCR ELEGANT PAWNSHOP CORPORATION

Head Office

FXD/MC/RA 30 Makakua St., Brgy. Pob.V

Cotabato City

North Cotabato

BME MONEY CHANGER


BMJ BENZ MONEY CHANGER

Head Office
Head Office

FXD/MC/RA Crosing Partida


FXD/MC/RA 1 Callangan Bldg., Bonifacio St., Centro 8

Norzagaray
Tuguegarao City

Bulacan
Cagayan

BMM MONEY CHANGER

Head Office

FXD/MC

Polar Comml Bldg., 2F Col. C. Riel St., Pob.I-A

Maragondon

Cavite

BMR MESSENGERIAL SERVICES

Head Office

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


Center

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ELMA S. LEGASPI

636-6321

Branch

RA

L3 Metropolis Starmall, Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) ELMA S. LEGASPI

636-6321

Branch

RA

2/F Lee-U Bldg., Araneta St., Brgy. 38

Bacolod City

Negros Occidental

Negros Island

ELMA S. LEGASPI

636-6321

Branch

RA

Rm 201 2/F Security Bank Bldg. cor. Chugum St.

Baguio City

Benguet

Cordillera Adm. Region

ELMA S. LEGASPI

636-6321

Branch

RA

09 Evangelista St.

Batangas City

Batangas

CALABARZON (Region IVELMA S. LEGASPI


A)

636-6321

Branch

RA

6/F PVR Bldg., Brgy. S. Aquino Ave.

Baliuag

Bulacan

Central Luzon

ELMA S. LEGASPI

636-6321

Branch

RA

Dy Bldg., Marcos Calo St.

Butuan City

Agusan del Norte

CARAGA

ELMA S. LEGASPI

636-6321

Branch

RA

Maharlika Hwy., Dicarma

Cabanatuan City

Nueva Ecija

Central Luzon

ELMA S. LEGASPI

636-6321

Branch

RA

Corrales-J.R. Borja Sts.

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

ELMA S. LEGASPI

636-6321

Branch

RA

21 Osmena Blvd., Capitol Site

Cebu City

Cebu

Central Visayas

ELMA S. LEGASPI

636-6321

Branch

RA

15 Gen. Roxas, Araneta Center, Socorro, D3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ELMA S. LEGASPI

636-6321

Branch

RA

J. Lukban St. cor. Moreno St., Brgy. VI

Daet

Camarines Norte

Bicol Region

ELMA S. LEGASPI

636-6321

Branch

RA

2/F RJD Bldg., Perez Blvd., Herrero-Perez

Dagupan City

Pangasinan

Ilocos Region

ELMA S. LEGASPI

636-6321

BOARDWALK BUSINESS VENTURES, INC.


BOARDWALK BUSINESS VENTURES, INC. ALABANG
BOARDWALK BUSINESS VENTURES, INC. BACOLOD
BOARDWALK BUSINESS VENTURES, INC. BAGUIO
BOARDWALK BUSINESS VENTURES, INC. BATANGAS CITY
BOARDWALK BUSINESS VENTURES, INC. BULACAN
BOARDWALK BUSINESS VENTURES, INC. BUTUAN
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

WILMA B. RAYNALDO

(064) 421-4964

BENJIE ENCONADO
BENIGNO G. CALLANGAN

(044) 671-1986
846-2346

BERNALDO E. MOJICA

0917-5029120

Davao Region (SELMA S. LEGASPI


Mindanao)
CALABARZON (Region IVELMA S. LEGASPI
A)

Branch

RA

Tapia Bldg.,C.M. Recto St., Brgy. 35

Davao City

Davao del Sur

Branch

RA

Avenson Bldg., Brgy. San Diego, Pob.

Gumaca

Quezon

Branch

RA

28 Mabini St., Liberation

Iloilo City

Iloilo

Western Visayas

ELMA S. LEGASPI

636-6321
636-6321
636-6321

Branch

RA

2/F 680 Home Appliances Bldg.

Imus City

Cavite

CALABARZON (Region IVELMA S. LEGASPI


A)

Branch

RA

Prime Bank Bldg., Malvar

Santiago City

Isabela

Cagayan Valley

ELMA S. LEGASPI

636-6321
636-6321

Page 41 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
BOARDWALK BUSINESS VENTURES, INC. - LA
UNION BRANCH
BOARDWALK BUSINESS VENTURES, INC. LAGUNA BRANCH
BOARDWALK BUSINESS VENTURES, INC. - LAS
PIAS 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
BOARDWALK BUSINESS VENTURES, INC. PAMPANGA BRANCH
BOARDWALK BUSINESS VENTURES, INC. PARAAQUE BRANCH
BOARDWALK BUSINESS VENTURES, INC. ROXAS
BOARDWALK BUSINESS VENTURES, INC. - SAN
PABLO
BOARDWALK BUSINESS VENTURES, INC. - SHAW
BRANCH
BOARDWALK BUSINESS VENTURES, INC. VIGAN
BOARDWALK BUSINESS VENTURES, INC. ZAMBOANGA

Office Type

Industry
Type

Branch

RA

Address
P. Burgos St., Tabora Bldg., Brgy. III

Town
San Fernando City

Province

Region

Contact Person

Contact Number

La Union

Ilocos Region

ELMA S. LEGASPI

636-6321

CALABARZON (Region IVELMA S. LEGASPI


A)

636-6321

Branch

RA

3/F J. Alcasid Bldg., Brgy. I

Calamba City

Laguna

Branch

RA

28 Las Pias Commercial Complex, Talon I

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ELMA S. LEGASPI

636-6321

Branch

RA

J & M Bldg., Rizal St., Brgy. 24

Legazpi City

Albay

Bicol Region

ELMA S. LEGASPI

636-6321

Quezon

CALABARZON (Region IVELMA S. LEGASPI


A)

636-6321

Branch

RA

Merchan cor. Magallanez St., Brgy. 006

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

Branch

RA

2/F Prieto Bldg., Pang. Dr. Dinaga

Camarines Sur

ELMA S. LEGASPI

636-6321

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

Branch

RA

1960 Rizal Ave., East Bajac-bajac

Olongapo City

Zambales

Central Luzon

ELMA S. LEGASPI

636-6321

Branch

RA

2/F Toledo Bldg., Sampaloc 1

Dasmarias City

Cavite

CALABARZON (Region IVELMA S. LEGASPI


A)

636-6321

Pampanga

Central Luzon

ELMA S. LEGASPI

636-6321

4th District Metro Manila Metro Manila Area (NCR) ELMA S. LEGASPI

636-6321

Capiz

Western Visayas

ELMA S. LEGASPI

636-6321

CALABARZON (Region IVELMA S. LEGASPI


A)

636-6321

Branch

RA

Branch

RA

Branch

RA

Lucena City

Naga City

LC Rodriguez Bldg., Dolores, Crossing, Mcarthur


San Fernando City
Hwy.
Unit 7 & 8 TRDO Bldg., St., Peter St., Lopez Ville, San
Paraaque City
Isidro
Cor. Legaspi & San Roque Sts., Brgy. III

Roxas City

Bicol Region

Branch

RA

Burgos St. cor. Lopez Jaena

San Pablo City

Laguna

Branch

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., Brgy. VIII Vigan City

Ilocos Sur

Ilocos Region

ELMA S. LEGASPI

636-6321

Branch

RA

Gov. Alvarez Ave., 149 G/F Fidela Bldg., Canelar

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

ELMA S. LEGASPI

636-6321

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DANIEL D. RAMITERRE

9176091119

BOC FOREIGN EXCHANGE INC.

Head Office

FXD/MC

Wilson Bldg., 126 Speaker Perez St., Sta Mesa


Heights

BOGARTE FASHION COLLECTION

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

Head Office

FXD/MC

Bq Mall, Gallares St.

Tagbilaran City

Bohol

Central Visayas
CALABARZON (Region IVA)
Zamboanga Peninsula
Central Visayas

REGINALD G. ONG

411-3164

ESTERLITA L. ARAT

(046) 417-1681

NAVIN D. SAJNANI
CECILE C. SAJNANI

(065) 212-2562
4114043

BOHOLANOS TRAVEL & TOURS

Head Office

BOMBAY BAZAR
BOMBAY MONEY CHANGER

Head Office
Head Office

FXD/MC/RA Door D Navarette Compound, Panapaan Vi


FXD/MC
FXD/MC

BONAVITA CORPORATION

Head Office

FXD/MC

BONG ALVAREZ CELLPHONE ACCESSOROES AND


REPAIR SHOP

Head Office

RA

Bacoor City

Cavite

636 Rizal Ave., Central


B. Inting St.
6V Eurovilla Iii, 154 L.P. Leviste St., Salcedo Vil.,
Brgy. Bel-Air

Dipolog City
Tagbilaran City

Zamboanga del Norte


Bohol

Makati City

4th District Metro Manila Metro Manila Area (NCR) RAMONCITO S. FERNANDEZ

818-5459

Stall 16, Elevated Plaza, Vinsons Ave.

Daet

Camarines Norte

Bicol Region

054-4402181
(049)536-2535
(043)289-2934

FREDERIC G. ALVAREZ

BONG AUTO SUPPLY & GENERAL MERCHANDISE Head Office

RA

Maharlika Vill., Brgy. Maahas

Los Baos

Laguna

CALABARZON (Region IVREYNALDO V. MANGALINDAN


A)

BONG COMMUNICATION ACCESSORIES

RA

Administration St., Bagumbayan

Roxas

Oriental Mindoro

MIMAROPA (Region IV-B) DANIEL J. DOONG

Head Office

Page 42 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
BONGABONG PAWNSHOP CORP.
BONGABONG PAWNSHOP CORP. - BANSUD
BRANCH
BONGABONG PAWNSHOP CORP. - BULALACAO
BRANCH
BONGABONG PAWNSHOP CORP. - NAUJAN
BRANCH
BONGABONG PAWNSHOP CORP. - ROXAS
BRANCH
BONGABONG PAWNSHOP CORP. - SOCORRO
BRANCH
BONI VIBES INTERNET CAFE

Office Type

Industry
Type

Head Office

RA

Magsaysay St., Pob.

Bongabong

Oriental Mindoro

MIMAROPA (Region IV-B) ERICSON S. GUNO

043-2835161

Branch

RA

Pob.

Bansud

Oriental Mindoro

MIMAROPA (Region IV-B) ERICSON S. GUNO

043-2987448

Branch

RA

Riverside, Campaasan

Bulalakao (San Pedro)

Oriental Mindoro

MIMAROPA (Region IV-B) ERICSON S. GUNO

Branch

RA

Genelio St., Pob.

Naujan

Oriental Mindoro

MIMAROPA (Region IV-B) ERICSON S. GUNO

Branch

RA

Morente St., Bagumbayan

Roxas

Oriental Mindoro

MIMAROPA (Region IV-B) ERICSON S. GUNO

Branch

RA

P. Cabrera St.

Socorro

Oriental Mindoro

MIMAROPA (Region IV-B) ERICSON S. GUNO

Head Office

Address

FXD/MC/RA 373 Boni Favenue, Brgy. Malamig

Town

Province

Region

Contact Person

Contact Number

043-2083538

043-4490298

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ALFREDO S. ANCIADO

535-1756

Makati City

4th District Metro Manila Metro Manila Area (NCR) MICHAEL ALEXIS LEGASPI

908-3790

BONIFACIO HOTEL VENTURES, INC.

Head Office

FXD/MC

19th Floor, Tower One & Exchange Plaza, Ayala


Triangle, Ayala Ave.

BONITO SHOPPING CENTER

Head Office

FXD/MC

160 Rizal Ave., New Market Rd.

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) GOPE S. SADHWANI

(048) 434-2226

BOOK N FLY ENTERPRISES


BORACAY MEETING PLACE
BORBON MULTI-PURPOSE COOPERATIVE

Head Office
Head Office
Head Office

RA
FXD/MC
RA

Magsaysay
Main Rd., Balabag
Pob.

Alicia
Malay (Boracay)
Borbon

Isabela
Aklan
Cebu

JOHN JOHN S. FLORES


LOURDES A. RAMIREZ
QUIRINO DOTILLOS

(6378)323-9980
362885411
324329457

BORFIG ENTERPRISES

Head Office

Santa Cruz

Laguna

ARMANDO B. FIGUEROA

049-5590501

BOSS JR MONEY CHANGER

Head Office

Lipa City

Batangas

Cagayan Valley
Western Visayas
Central Visayas
CALABARZON (Region IVA)
CALABARZON (Region IVA)

JOANA BEE V. MAGTIBAY

312-1128

BOSSA MONEY REMITTANCE AGENT AND


FOREX

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

Head Office

FXD/MC/RA General Arolas St.

Jolo

Sulu

BOTICA ALTA
BOTICA CENTRAL
BOTICA STO ROSARIO DRUG & MED
DISTRIBUTOR

Head Office
Head Office

FXD/MC/RA San Jose


RA
Cadena de Amor St., Cumadcad

Narvacan
Castilla

Head Office

FXD/MC/RA Bagasbas Rd., Pob.

Daet

BOTIKA NI LEO

Head Office

FXD/MC/RA

BOXED OUT.COM INTERNET CAFE & COMPUTER


CENTER

Head Office

FXD/MC/RA P. Guevarra Ave., Pob. 1


FXD/MC

Head Office

FXD/MC

BOYSO CELL KLINIK

Head Office

RA

0919 365 01 87

Central Luzon

LEO V. BRIGINO

383-6856

CALABARZON (Region IVJONATHAN JARIN


A)

484-6456

867 M. Dela Fuente St., -

Sampaloc

4715868

1st District Metro Manila Metro Manila Area (NCR) RODOLFO I. SO

784-1433

4th District Metro Manila Metro Manila Area (NCR) MELANIO B. LAZARO

845-5538

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MELANIO B. LAZARO

845-9537

RA

Sagnay

Camarines Sur

(054) 4523118

RA

Bacoor City

Cavite

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) SUSANA S. ESPIRITU

385 Quezon Ave., Brgy. West Triangle

Head Office

MR. ENRIQUEZ

1st District Metro Manila Metro Manila Area (NCR) ERIC S. BORAS

FXD/MC

BRILLIANT EAGLE FREIGHT, INC.

Bicol Region

Malate

Branch
Head Office

Camarines Norte

Cavite

FXD/MC

Head Office

(077)732-5711
0921-6126465

Imus City

Head Office

BRIECKA TRAVEL AND TOURS

9264836709

ALTA AGNES C. DELA CUADRA


ANITA O. MALLORCA

Unit 2 Badminton Hall, Pablo Ocampo Sr. St.,


Malate

Mezzanine Level, Bpi Bldg., Ayala Ave. cor. Paseo de


Makati City
Roxas

BPI FOREX CORPORATION - WEST TRIANGLE,


QUEZON CITY BRANCH
BRIAN BRIGG'S GENERAL MERCHANDISE

AL-RAJID BAKIL

Ilocos Sur
Sorsogon

Auto. Reg for Muslim


Mindanao
Ilocos Region
Bicol Region

San Jose Fam Clinic, 20 Q. Hwy., Pecsonville, Brgy. T.


San Jose del Monte City Bulacan
Mangga

FXD/MC/RA 17 Ornamental Phase, Imus Public Market

BOYET MONEY CHANGER

BPI FOREX CORPORATION

Robinson Mall, Brgy. Mataas na Lupa

Briguera's Blsg., San Antonio


Unit 7 Molino Shop Houses, Citihomes, Subd.,
Molino 4
Unit-106 Dona Eusebia RodriquezBldg., 0611
FXD/MC/RA
Quirino Ave., San Dionisio

Bicol Region
JOHN IAN G. BRIGUERA
CALABARZON (Region IVLUZ A. OCAMPO
A)

826-6871

Page 43 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
BRILLIANT GEM CENTER

Office Type

Industry
Type

Province

Region

Contact Person

Contact Number

FXD/MC/RA 931 Ongpin St., Brgy. 302, Zone 029

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) ROMEO NG LEANZON

309-8208

Head Office

FXD/MC/RA 120 Real St., Pamplona Uno

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ROSALIE S. GULANE

9205301732
337-5159

Head Office

FXD/MC

Head Office

RA

Head Office
Head Office

BSA MONEY CHANGER


BSDC FOREIGN EXCHANGE

BTI COURIER EXPRESS, INC.

Town

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

BSDC FOREIGN EXCHANGE - BRANCH

Address

Ledesma St.

Iloilo City

Iloilo

Western Visayas

Public Market, Zone Ii (Pob.)

Pinamalayan

Oriental Mindoro

MIMAROPA (Region IV-B) BRYAN T. FABREGAS

(043)284-3102

RA
FXD/MC

Market Site, Pob.


J.M. Basa St., Arsenal

Pangantocan
Iloilo City

Bukidnon
Iloilo

Northern Mindanao
Western Visayas

0917-6324084

Head Office

FXD/MC

124 Tomas Morato Ave., Kamuning

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) BENHAMIN ADBUL

414-80-98

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

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

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

CALABARZON (Region IVA)


Central Visayas
Davao Region (SMindanao)
Ilocos Region

ROLLY AGUIRRE

MA. ASUNCION E. GARCES


JUANITO T. SY, JR.

BTZ BERN'S E-LOAD & CELLPHONE ACCESSORIES


CENTER
BUDDY & BELEN MONEY CHANGER

Head Office

BUDDY'S MONEY CHANGER

Head Office

FXD/MC/RA Netfront Bldg., Cm Recto St., Brgy. 34-D

BUDGET PAWNSHOP, INC.

Head Office

FXD/MC/RA 7-A Rosales Public Market

Rosales

Pangasinan

ROBERTO H. RONSARIO

882-4688

FXD/MC/RA 10 Aguilar Ave. Caa Rd., Talon I

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ROBERTO H. RONSARIO

882-4688

2Nd Floor Pacific Mall, M.L. Tagaro St., Brgy. III

Lucena City

Quezon

16 Guadalupe
Valeria St.
New Pob.

Cebu City
Iloilo City
Buenavista

Cebu
Iloilo
Guimaras

Batangas City

Batangas

Bugasong

Antique

BUDGET PAWNSHOP, INC. - LAS PIAS BRANCH


BUDGETCOM CELLPHONE, PARTS AND
ACCESSORIES CENTER
BUENA FOREIGN EXCHANGE
BUENA'S MONEY CHANGER
BUENAVISTA DEVELOPMENT COOPERATIVE
BUENO REAL ESTATE SERVICES &
DEVELOPMENT
BUGASONG MULTI-PURPOSE COOPERATIVE
BUKLOD-UNLAD MULTI-PURPOSE
COOPERATIVE (BUKLOD)
BULACANDIA GENERAL MERCHANDISE

Head Office

Branch

RA
FXD/MC

Head Office

RA

Head Office
Head Office
Head Office

FXD/MC
FXD/MC
RA

Head Office
Head Office
Head Office
Head Office

J.P. Rizal St., Brgy. Angeles, Zone Ii

Tayabas City

Quezon

20 P. del Rosario St.

Cebu City

Cebu

Davao City

Davao del Sur

FXD/MC/RA 53 Evangelista St., Brgy. 8 Pob.


RA

Moscoso St.

RA

Dagatan

Taysan

Batangas

Malolos City

Bulacan

Silang

Cavite

Tacloban City

Leyte

005, Aya

Talisay

Batangas

051 Trece-Indang Rd., Luciano

Trece Martires City

Cavite

F.Nanadiego St., Pob.Ii

Mulanay

Quezon

Butuan City
Butuan City

Agusan del Norte


Agusan del Norte

FXD/MC/RA 649 Paseo del Congreso, Catmon


RA

Blk. 15 Lot 11 Banaba

CALABARZON (Region IVA)


Central Visayas
Western Visayas
Western Visayas
CALABARZON (Region IVA)
Western Visayas
CALABARZON (Region IVA)
Central Luzon
CALABARZON (Region IVA)
Eastern Visayas
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CARAGA
CARAGA

BERNARDO Z. TRINIDAD

793-3580

ARTURO C. HISOLER

(032) 253-6027

RICKY A. BOCAOCO

813-7961

CARLOS FULE

710-2470

FRANCIS K. GRANADOS
MELROSE SUSAL
ADELINA R. GALANZA

254-4638
336-9671
033-580-8584

BUENO C. MACATANGAY

043 723 25 77

NEIL P. BANGCAYA

0927-3622548

LUDWIG VON G. MALALUAN

9165228930

ANN KAT.. C. GUTIERREZ

662-7507

BULPHA MULTI-PURPOSE COOPERATIVE

Head Office

BUNKANG MARKETING

Head Office

BUNO FEEDS SUPPLY

Head Office

RA

BUNS AND PIZZA ENTERPRISES *F

Head Office

FXD/MC

BURGEE COM ELECTRICAL SUPPLIES

Head Office

RA

BUTUAN AMIGO PAWNSHOP INC.


BUTUAN TRAVEL AND TOURS

Head Office
Head Office

FXD/MC/RA Langihan Rd., Limaha


FXD/MC/RA 054 San Francisco St., Brgy. Humabon

BYTE SITE INTERNET CAFE CO.

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

C & C BLUE GEMS PAWNSHOP, INC.

Head Office

FXD/MC/RA Gen. Hizon Ave., Sta. Lucia

San Fernando City

Pampanga

(045)861-0917

FXD/MC/RA 22 P. Gomez St., Brgy. 19

Central Luzon

ARMANDO E. REYNALDO

(046)8901956

PETER B. YANG

321-2246

ROMEO BUNO

703-0774

IGNACIO ADUBAL

(046) 413-2406

VICENTE M. CANOVAS

9204465289

ANICETO T. BONPIN. JR.


MARIAN JILL CASTRENCE

085-341-4778
085-3412422

CATHERINE S. REYCE

Page 44 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
C & C BLUE GEMS PAWNSHOP, INC. CLARKFIELDS BRANCH
C & C BLUE GEMS PAWNSHOP, INC. - MEXICO
BRANCH
C & C PAWNSHOP AND FOREIGN EXCHANGE
CO.
C & D PAWNSHOP
C & D PAWNSHOP - BONGABON BRANCH
C & D PAWNSHOP - CABANATUAN BRANCH
C & D PAWNSHOP - GUIMBA BRANCH
C & D PAWNSHOP - MUOZ BRANCH
C & D PAWNSHOP - RIZAL BRANCH
C & D PAWNSHOP - SAN JOSE BRANCH
C & L BAYAD CENTER
C & L BAYAD CENTER - DAPITAN CITY

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Branch

Stall No. 21 Fields Ave., Bayanihan Park Csez,


FXD/MC/RA
Clarkfields

San Fernando City

Pampanga

Central Luzon

CATHERINE S. REYCE

Branch

FXD/MC/RA 31 Provincial Rd., Pob.

Mexico

Pampanga

Central Luzon

CATHERINE S. REYCE

Contact Number

Head Office

FXD/MC

Arch. Reyes St., Pob.

Kalibo

Aklan

Western Visayas

CAROLINA P. GONZALES

(036) 265-6779

Head Office
Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA
RA

Maharlika Rd., 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

RA

Salvador Bldg., Service Rd., Rafael Rueda Sr., Pob.

Branch
Head Office
Branch

San Jose City

Nueva Ecija

Central Luzon

ANDRES M. CORNEJO

(044) 511-1860

FXD/MC/RA Pob.
FXD/MC/RA Brgy. Bagting

Argao
Dapitan City

Cebu
Zamboanga del Norte

Central Visayas
Zamboanga Peninsula

CASILDA TAN
CASILDA TAN

032-485-8698

Cebu City

Cebu

Central Visayas

CASILDA TAN

02-355-0073

Door 1-1, 1-J, J & B Bldg., Mabini St., Brgy.


Liberation

Iloilo City

Iloilo

Western Visayas

CASILDA TAN

02-355-0073

60 McArthur Hway Avocado St., Potrero

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) CASILDA TAN

364-4341

Manukan

Zamboanga del Norte

Zamboanga Peninsula

CASILDA TAN

(032) 261-0924

Nccc Centerpoint, Matina Crossing, Brgy. Matina


Crossing

Davao City

Davao del Sur

Davao Region (SMindanao)

CASILDA TAN

02-355-0073

5 Forest Hill Dr., Brgy. Gulod

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CASILDA TAN

Pasay City

4th District Metro Manila Metro Manila Area (NCR) CASILDA TAN

C & L BAYAD CENTER - LABANGON, CEBU CITY

Branch

FXD/MC/RA 210 N. Bacalso Ave., Labangon

C & L BAYAD CENTER - LIBERATION, ILOILO CITY


BRANCH

Branch

FXD/MC/RA

C & L BAYAD CENTER - MALABON BRANCH

Branch

RA

C & L BAYAD CENTER - MANUKAN,


ZAMBOANGA DEL NORTE

Branch

C & L BAYAD CENTER - MATINA BR

Branch

RA

C & L BAYAD CENTER - NOVALICHES

Branch

FXD/MC/RA

C & L BAYAD CENTER - PASAY CITY

Branch

FXD/MC/RA 745 Edsa, Brgy. 159

C & L BAYAD CENTER - PLARIDEL BRANCH

Branch

FXD/MC/RA Brgy. Southern Looc

Plaridel

Misamis Occidental

Northern Mindanao

CASILDA TAN

C & L BAYAD CENTER - PLARIDEL(PAGADIAN)

Branch

FXD/MC/RA Lu Bldg., Rizal Ave., Balangasan Dist.

Pagadian City

Zamboanga del Sur

Zamboanga Peninsula

CASILDA TAN

02-355-0073

C & L BAYAD CENTER - SIPALAY BRANCH


C & L BAYAD CENTER - SIQUIJOR BRANCH
C & L BAYAD CENTER - STA. CATALINA
C & L BAYAD CENTER - TANJAY CITY, NEGROS
ORIENTAL
C & L BAYAD CENTER - TOLEDO CITY, CEBU

Branch
Branch
Branch

FXD/MC/RA Pob., Brgy. 3


FXD/MC/RA Pob.
FXD/MC/RA Martirez St., Pob.

Sipalay City
Siquijor
Santa Catalina

Negros Occidental
Siquijor
Negros Oriental

Negros Island
Central Visayas
Negros Island

CASILDA TAN
CASILDA TAN
CASILDA TAN

(034) 476-0559
(032) 261-0924

Branch

FXD/MC/RA Magallanes St., Pob. 8

Tanjay City

Negros Oriental

Negros Island

CASILDA TAN

(032) 261-0924

Branch

FXD/MC/RA Toledo Commercial Arcade

Toledo City

Cebu

Central Visayas

CASILDA TAN

(032) 261-0924

FXD/MC/RA Cac Bldg., National Rd., Tunasan

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) CASILDA TAN

02-355-0073

FXD/MC/RA Quezon Ave. Ext., Villaverde


FXD/MC
Cebu North Rd., Labogon
RA
Purok 2 Alasas

Iligan City
Mandaue City
San Fernando City

Lanao del Norte


Cebu
Pampanga

02-355-0073
032-4206848
(045) 434-2244

C & L BAYAD CENTER - TUNASAN MUNTINLUPA


C & L BAYAD CENTER - VILLAVERDE, ILIGAN
C AND L MONEY CHANGER
C AND Y ENTERPRISES

Branch
Branch
Head Office
Head Office

FXD/MC/RA Caridad Town Center, Pob.

C. G. STORE

Head Office

C. LORENZO ENTERPRISES
C. V. FLORES COMPUTER RENTALS
C.G. AGUINALDO PAWNSHOP/MONEY
CHANGER
C.I. PAWNSHOP

Head Office
Head Office

RA
LKG Bldg., Mcarthur Hwy., San Marcos
FXD/MC/RA Central West No. 1

Head Office

FXD/MC/RA 4 Gateway Bldg., Cartimar Shopping Center

Head Office

RA

RA

Stall 6, Commercial Bldg., Enverga St., Pob.

49 Pinili St.

Tagkawayan

Quezon

Calumpit
Bangar

Bulacan
La Union

Northern Mindanao
Central Visayas
Central Luzon
CALABARZON (Region IVA)
Central Luzon
Ilocos Region

CASILDA TAN
MACXIMO P. TAN JR.
ARNOLD S. CORTEZ

02-258-0073

MAYNANDO B. GUERRA

0920-8102548

CORNELIO G. LORENZO
CARLO VICTOR FLORES

0917-8113155
072 60721 04

Pasay City

4th District Metro Manila Metro Manila Area (NCR) CYNTHIA G. AGUINALDO

831-3854

Dumaguete City

Negros Oriental

(035) 225-0601

Negros Island

CHERRIE JILL H. LIM

Page 45 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
C.I. PAWNSHOP - BAYAWAN
C.I.A. BAYANIHAN TEXTPOWER BRIGADE, INC.

Office Type

Industry
Type

Branch

RA

Head Office

RA

Address
,
4/F Room 402 Victoria I Bldg., 1670 Quezon Ave.,
South Triangle

Town

Province

Region
Negros Island

Contact Person

Bayawan City (Tolong)

Negros Oriental

CHERRIE JILL H. LIM

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EFREN A. RAFANAN
CALABARZON (Region IVCENON ALGIRE
A)
Ilocos Region
CAROLINE L.. SULLER

Contact Number
(035) 225-0601
472-66780

C.L. ALGIRE MONEY CHANGER

Head Office

FXD/MC

85 San Isidro

Cabuyao City

Laguna

C.L. SULLER BUSINESS CENTER

Head Office

RA

20 Market Square, Rizal St., Guiset Sur

San Manuel

Pangasinan

C.L.A.B. RESCUE INTERNET CAFE

Head Office

RA

1123 M.Naval St., San Jose

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) RUBEN B. CASTRO, JR

3515630

C.M. FAR EAST HANDICRAFT

Head Office

FXD/MC

509 Bustos St., Brgy. 303

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) MARCELO A. MESINA

733-0218

C.M. FAR EAST HANDICRAFT - BRANCH

Branch

FXD/MC

Blk. F-Stall 1, LRT Station, Carriedo St., Brgy. 303

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) MARCELO A. MESINA

733-7280

C.M. FAR EAST HANDICRAFT - QUIAPO BRANCH

Branch

FXD/MC

652 Carriedo St.

Quiapo

1st District Metro Manila Metro Manila Area (NCR) MARCELO A. MESINA

733-6321

Taytay

Palawan

0927-420-7096

Quiapo

1st District Metro Manila Metro Manila Area (NCR) CATHERINE Q. IBARRA

02-314-78-36

Iloilo City
Urdaneta City

Iloilo
Pangasinan

Western Visayas
Ilocos Region

CRISTINA SEVERO
MARTA THERESE A. RICO

366210863
(075)568-2842

C.P. SO TAYTAY COMMERCIAL

Head Office

C.Q.I. GENERAL MERCHANDISE

Head Office

C.S.S EVER LENDING INVESTOR & CO., INC.


C.T. DOLLAR EXCHANGE

Head Office
Head Office

C.T. DOLLAR EXCHANGE - MAGIC MALL BRANCH

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.

MIMAROPA (Region IV-B) CHARINA P. SO

049-531-3332
(075) 565-2565

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

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.

Head Office

CADIZ PAWNSHOP
CAFE ROYALE
CAFY GEN. MERCHANDISE

Head Office
Head Office
Head Office

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) YEE TECT CHEE

633-6249

Cadiz City
Toledo City
Tiwi

Negros Occidental
Cebu
Albay

(034) 493-1827
032-4679451
4885240

CAI-SHEN WORLDWIDE INC.

Head Office

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) JONATHAN L. LEE

631-5407

CAITLIN'S BILLS PAYMENT AND REMITTANCE


CENTER

Head Office

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) PASCUAL PATTAUI

02-757-0418

CALAMBA MONEY CHANGER

Head Office

Calamba City

Laguna

CALABARZON (Region IVAUREA CANLAS CAAS


A)

545-2289

CALAPAN CABLE CENTER, INC.

Head Office

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) ELMA T. CHUA

043-2881791

CALAPAN NEW ERA MARKETING

Head Office

RA

New Era Bldg., Rizal St., Ilaya

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) JOVENCIO ANG

043-2884321

CALAUAG CELLPHONE ACCESSORIES CENTER

Head Office

RA

1200 Pica St., Brgy. Baclaran

Caluag

Quezon

CALDAMO PRINTING PRESS

Head Office

RA

Quezon Ave.

Catanauan

Quezon

CALIFORNIA MONEY CHANGER

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

Head Office

FXD/MC

Stall No. 7 (6) Philippine Normal(No Ra), University,


Ermita
San Marcelino St

1st District Metro Manila Metro Manila Area (NCR) ANGELICA ALBUDIN

924-9535

CALIGENA ASIA ENTERPRISES - BRANCH 1


CALIGENA ASIA ENTERPRISES - GARNET BR

RA

6/F Reneissance Tower D, Meralco Ave., Ugong

FXD/MC/RA Mabini St., Brgy. Z.4, Pob.


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
FXD/MC

125 Burgos St., Brgy. V

FXD/MC/RA Juan Luna St., San Vicente North

Negros Island
Central Visayas
Bicol Region

NAPOLA Y. SALUD
CECILIA Y. GAITE
ELAINE FABRERO

CALABARZON (Region IVNORBERTO LOLONG


A)
CALABARZON (Region IVMERLITA MAYO-CALDAMO
A)

301-8469
042-716-0845

Branch

FXD/MC/RA G31&32 Cash & Carry Mall, Filmore, Palanan

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANGELICA ALBUDIN

856-5549

Branch

U-102B Centerpoint Condo., Garnet Rd cor. J.


FXD/MC/RA
Vargas, Ortigas Centre

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ANGELICA ALBUDIN

0920-2154408
Page 46 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
CALINDAGAN MULTI-PURPOSE COOPERATIVE

Office Type

Industry
Type

Head Office

RA

CALL & CONNECT TAWAG CENTER

Head Office

CALL CARD GENERAL MERCHANDISE

Head Office

RA

Address
Umbac Subdivision, Calindangan
Tatlonghari St., Market Area

FXD/MC/RA B-21 L-12 P-3, Upper Bicutan

Town
Dumaguete City

Province

Region

Contact Person

Negros Oriental

Negros Island

Santa Rosa City

Laguna

CALABARZON (Region IVJASON A. ARISTORENAS


A)

ROMEL E. PARTOSA

Taguig City

4th District Metro Manila Metro Manila Area (NCR) MARINELA T. AGUILAR

Contact Number
065-422-5023
049-534-1530
839-29-27

CALOY & MADS TRADING

Head Office

RA

Ycc Bldg. cor. Katapatan Subd., Banaybanay

Cabuyao City

Laguna

CALABARZON (Region IVCARLOS C. GO


A)

CALUMPIT RESPONSIBLE ENTREPRENEURS


SAVINGS AND CREDIT COOPERATIVE

Head Office

RA

Corazon

Calumpit

Bulacan

Central Luzon

CAM BUENA PAWNSHOP

Head Office

RA

Stall 1, Block 16, Public Market P-1, Pob.

Compostela

0917-7036193

Head Office
Head Office

Bangui
Jaro

Davao Region (SMindanao)


Ilocos Region
Eastern Visayas

CHARISE P. PASCUA

CAMPUED PAWNSHOP
CANALES INTERNET CAFE
CANDIJAY TEACHERS & COMMUNITY MULTIPURPOSE COOP.
CANDON CITY MONEY CHANGER

Compostela Valley
Province
Ilocos Norte
Leyte

JANE B. CAMPUED
DELIA A. CANALES

0920-2211451
(053) 541-9930

Candijay

Bohol

Central Visayas

ESTRELLA T. BUTONG

038-5260243

CANIOGAN CREDIT AND DEV'T. COOPERATIVE


CAPALAD MONEY CHANGER

Head Office

FXD/MC

CAPITAL PAWNSHOP (OWNED AND OPER. BY


PEOPLE'S CREDIT PAWNBROKERAGE CORP.)

Head Office

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 BAOS 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.) MUOZ 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.) TAONG BRANCH

FXD/MC/RA B.San Lorenzo


FXD/MC/RA 187 Concepcion St.

Head Office

RA

Head Office

FXD/MC

Head Office

RA

Pob.

(049) 832-0373

MYRNA G. CATAHAN

044-675-1455

Candon Arcade, San Jose

Candon City

Ilocos Sur

Ilocos Region

RENATO R. VILLALOBOS

021 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. Nio

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 IVDANNY L. LUA


A)

709-2700

Branch

FXD/MC/RA J.P. Rizal St., Brgy. Dos

Cabuyao City

Laguna

CALABARZON (Region IVDANNY L. LUA


A)

Branch

FXD/MC/RA 1809-B Dian St., Palanan

Makati City

4th District Metro Manila Metro Manila Area (NCR) DANNY L. LUA

Branch

FXD/MC/RA 184 Mayon Ave., N.S. Amoranto, D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DANNY L. LUA

Branch

FXD/MC/RA National Rd., San Antonio

Los Baos

Laguna

Branch

FXD/MC/RA Unno Pio St., Marulas

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) DANNY L. LUA

Branch

FXD/MC/RA 5Abra St., Bago Bantay

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DANNY L. LUA

Branch

FXD/MC/RA 27 National Rd., Putatan

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) DANNY L. LUA

Branch

FXD/MC/RA 171 A. Bonifacio Ave., Taong, D.1

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) DANNY L. LUA

CALABARZON (Region IVDANNY L. LUA


A)

Page 47 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
CAPITALGOLD PAWNSHOP, INC.
CAPITALGOLD PAWNSHOP, INC. - SAN MIGUEL
BULACAN
CAPITALGOLD PAWNSHOP, INC. - SANTA MARIA
BULACAN BR
CAPITALGOLD PAWNSHOP, INC. - SJDM,
BULACAN
CAPITOL AIR TRAVEL

Office Type
Head Office
Branch
Branch
Branch

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

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

FXD/MC/RA Imperio St., San Jose

San Miguel

Bulacan

Central Luzon

BERNIE P. BUENAVISTA

882-4688

Santa Maria

Bulacan

Central Luzon

BERNIE P. BUENAVISTA

882-4688

San Jose del Monte City Bulacan

Central Luzon

BERNIE P. BUENAVISTA

882-4688

RA

Narra St., Sta Clara

FXD/MC/RA B7 L11 Sec. 5 Ph 1, Pabahay 2000, Brgy. Muzon

SOCCSKSARGEN (CentralCRISTINA UMPA


Mindanao)
SOCCSKSARGEN (CentralCRISTINA UMPA
Mindanao)

Head Office

RA

31 A & B Public Market, Bonifacio St.

Tacurong City

Sultan Kudarat

Branch

RA

National Hwy., Nd Centrum Ii

Tacurong City

Sultan Kudarat

CAPRICORN EXPRESS PADALA

Head Office

RA

Rm. 415 Burgundy Plaza, Brgy. Gonzales St., Loyola


Quezon City
Hghts

2nd District Metro Manila Metro Manila Area (NCR) MA. ZENITHBON ALANSALON

433-09-63

CAPZ ENTERPRISES

Head Office

RA

377 West Service Rd., Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) MA. AURORA V. CAPUZ

9175453913

CARAGA PAWNSHOP AND JEWELRY CO., INC.

Head Office

FXD/MC/RA New City Comml Bldg., Borromeo St.

Surigao City

Surigao del Norte

CARAGA

ELMER L. TIU

086-8267743

Branch

FXD/MC/RA Nemco Bldg., Rizal St.

Surigao City

Surigao del Norte

CARAGA

ELMER L. TIU

086-8267742

Branch

FXD/MC/RA Osmea St., Dagodoc

Tandag City

Surigao del Sur

CARAGA

ELMER L. TIU

086-826-7743

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) NOEL DANTE M. CARAGAY

861-6411
054-5713773

CAPITOL AIR TRAVEL - TACURONG BRANCH 1

CARAGA PAWNSHOP AND JEWELRY CO., INC. NEMCO BRANCH


CARAGA PAWNSHOP AND JEWELRY CO., INC. TANDAG BRANCH
CARAGAY MONEY CHANGER

Head Office

CARAT STONE PAWNSHOP & JEWELRY STORE

Head Office

CARATLINK PAWNSHOP, INC.


CARATLINK PAWNSHOP, INC. - PANGASINAN
BRANCH
CARATLINK PAWNSHOP, INC. - SAN JUAN BR
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
CARIBELLE'S MONEY CHANGER - AGOO BRANCH
CARIBSAN, INC.
CARIGARA BAY MULTI-PURPOSE COOPERATIVE
(CBCC)
CARINAS GENERAL MERCHANDISE

FXD/MC

685 National Rd., Pob.

FXD/MC/RA Dolor Bldg., Vinzons Ave., Brgy. Vi

Bicol Region

VIRGILIO R. GUINHAWA

083-2289576

Daet

Camarines Norte

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JUNZEL C. RAVECHE

882-4688
882-4688

Head Office

RA

B39 L12 J.P. Rizal cor. A. Mabini Sts., Sta. Lucia D2,
Nova

Branch

RA

Brgy. Pob.

Aguilar

Pangasinan

Branch

RA

41 San Perfecto St., Brgy. San Perfecto

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) JUNZEL C. RAVECHE

882-4688

Head Office
Head Office
Head Office
Branch
Branch

FXD/MC/RA
RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA

Candaba
Butuan City
Talibon
Carmen
Trinidad

Pampanga
Agusan del Norte
Bohol
Bohol
Bohol

0918-767-4835
085-3413119
515-5228

Pasay City

4th District Metro Manila Metro Manila Area (NCR) VERGIL J. BARGOLA

Head Office
Head Office

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 International Commercial
FXD/MC/RA
Complex, Domestic Rd.
FXD/MC
2 Ofilada St., Consolacion

Ilocos Region

Central Luzon
CARAGA
Central Visayas
Central Visayas
Central Visayas

JUNZEL C. RAVECHE

EMELITA L. CLEMENTE
VICTORIANO R. EBARLE
CELIA F. PURACAN
CELIA F. PURACAN
CELIA F. PURACAN

851-9073

Agoo

La Union

Ilocos Region

PROSPERA R. CHAN

521-0182

Branch

FXD/MC

2 Ofilada St., Consolacion

Agoo

La Union

Ilocos Region

PROSPERA R. CHAN

521-0182

Head Office

FXD/MC

Lot 5 Retail 31, Times Square Bldg.

Olongapo City

Zambales

Central Luzon

LEE JOUNG OK

047-2522628

Head Office

RA

Del Rosario St., Baybay

Carigara

Leyte

Eastern Visayas

JIMMY DELA PEA

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
CALABARZON (Region IVCAROLINA H. CALO
A)

CARL CHRISTIAN PAWNSHOP AND JEWELRY

Head Office

RA

Villaluz Bldg., M. L. Quezon Ave., San Roque

Angono

Rizal

CARL-FEL TRADING

Head Office

RA

325-D Boni Ave. Corner Pulog St.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) RAY MARK CABIJE

(02) 622-8924
295-5120
650-3688
Page 48 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

CARLGIN MONEY CHANGER

Head Office

FXD/MC

Edsa Ext. cor. FB Harrison, Brgy. 076

Pasay City

4th District Metro Manila Metro Manila Area (NCR) CARLITO B. NARISMA

401-7276

CARLOCK PAWNSHOP

Head Office

RA

129 Carlock St., San Nicolas Central

Cebu City

Cebu

324185195

CARLOS DRUGS - LUCENA, INC.

Head Office

RA

Enriquez cor. ML Tag-arao St.

Lucena City

Quezon

CARMELISSE EATERY

Head Office

RA

225 Sta. Quiteria Rd., Brgy. 163

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) CARLITO B. CAIA

CARMONA'S GENERAL MERCHANDISE

Head Office

RA

Cor. Tupas Matta Molines Sts.

Guinayangan

Quezon

CARREN'S FOREIGN EXCHANGE

Head Office

Arrival Area, Naia Terminal 4, Domestic Rd., 191

CARRY ALL PAWNSHOP


CARRY ALL PAWNSHOP - SANTIAGO CITY,
ISABELA
CASA DE SANGLAAN PAWNSHOP & DOLLAR
EXCHANGE
CASANUEVA GENERAL MERCHANDISE AND
REMITTANCE CENTER

Head Office

Institution

Branch
Head Office

FXD/MC

Address

Town

Province

Region

Contact Person

Central Visayas
RENATO G. MENDOZA
CALABARZON (Region IVCORAZON C. BALQUIEDRA
A)

CALABARZON (Region IVARLENE H. CARMONA


A)

Contact Number

(042) 710-2710
330-6112
9185033727

Pasay City

4th District Metro Manila Metro Manila Area (NCR) ROWENA T. CRISTOBAL

8511301

FXD/MC/RA 69 Maharlika Rd., Laurel

Cordon

Isabela

Cagayan Valley

ADRIAN M. IBAY

078-6823960

FXD/MC/RA Maharlika Hwy., Dubinan East

Santiago City

Isabela

Cagayan Valley

ADRIAN M. IBAY

Unit 2 Agsons Bldg., Aguas St. cor. Mcarthur Hwy.,


FXD/MC/RA
Balibago

Angeles City

Pampanga

Central Luzon

JERICHO G. AGUAS

(045) 625-7707

14 Tecson St, San Jose

San Miguel

Bulacan

Central Luzon

MA. CORAZON CASTAEDA

(044) 764-01-66

Eleanor Bldg., Brgy. Real

Calamba City

Laguna

CALABARZON (Region IVRUEL A. MARTINEZ


A)

Head Office

RA

CASH & CHEQUE LINK MONEY CHANGER

Head Office

FXD/MC

CASH & KARATS PAWNSHOP AND MONEY


CHANGER INC.

Head Office

FXD/MC/RA 80 Maria Clara St., Brgy. Lourdes

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) REBECCA N. BUCAD

912-7469

CASH 4 U FINANCING CORPORATION

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

Head Office

FXD/MC/RA 50 Bonifacion St., A. Bonifacio-Caguioa-Rimando

CASH CAGAYAN PAWNSHOPS, INC.

Head Office

RA

CASH IT PAWNSHOP

Head Office

RA

Branch

CASH 'N BOUND LOADING STATION


CASHDIREK MONEY TRANSFER, INC.

CASH IT PAWNSHOP - MAKATI

Baguio City

Benguet

Cordillera Adm. Region

JOHN OLIVER D. SY

074-446-9542

Brgy. DS Garcia, Central Terminal


Unit A Imeru Bldg., 33 Arayat St., Kaunlaran 4,
Cubao

Cabanatuan City

Nueva Ecija

Central Luzon

RODOLFO BARCELLANO

0917-8025286

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARIE Y. CHAN

844-9981

RA

50 J.P. Rizal Ext., Comembo

Makati City

4th District Metro Manila Metro Manila Area (NCR) MARIE Y. CHAN

882-7880

Head Office

RA

San Buenaventura

Buhi

Camarines Sur

(054) 621-2006

Head Office

RA

Rm. 211, Acre Bldg., 137 Malakas St., Diliman

CASHEXPRESS WORLDWIDE, INC.

Head Office

Unit D 19/F Strata 2000 Bldg., Don Francisco,


FXD/MC/RA
Ortigas Rd. Ortigas Center

CASHMERE PAWNSHOP

Head Office

FXD/MC/RA Unit-1 2016 Magsaysay St., Guadalupe Nuevo

CASHPINAS REMITTANCE CORP

Head Office

RA

CASINO ARCADE MONEY CHANGER INC.

Head Office

FXD/MC

CASINO ARCADE MONEY CHANGER INC. MIDAS HOTEL & CASINO BRANCH

Branch

FXD/MC

Head Office

FXD/MC

CASSIE MONEY CHANGER

(049) 545-2984

Unit F Garden Level Corinthian Plaza 121 Paseo de


Roxas, Legaspi Vill.
Unit 905 Residencia de Regina Condominium, 94
Xavierville Ave., Loyola Heights 3

Bicol Region

RECHILDA S. COLARINA

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) NORMAN B. OCANA, JR.

929-8694

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

CALABARZON (Region IVMA. JESSICA PALMIANO


A)

8041614

General Trias

Cavite

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTHONY L. PAVIA

355-9256

2707 Midas Hotel, Roxas Blvd, Brgy. 076

Pasay City

4th District Metro Manila Metro Manila Area (NCR) ANTHONY L. PAVIA

355-9256

Stall C6 & C7 Flores Market, Sta. Elena

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) MAYUMI C. TAPEL

489-7766

FXD/MC/RA Fernandez Hermanos Bldg., San Pedro St., Brgy. 2-1 Davao City

Davao del Sur

Davao Region (SMindanao)

CASTANEDA PAWNSHOP

Head Office

CASTEJON COURIER EXPRESS

Head Office

RA

19-A. Magat Salamat St., Proj. 4 Bagumbuhay

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) RUFINO T. CASTEJON

913-9909

CATANIAG PHARMACY

Head Office

RA

45 Jose Corazon de Jesus St., Pob.

Santa Maria

Bulacan

641-5531

Central Luzon

DOMELE B. CASTANEDA

CORAZON CATANIAG

082-305-2513

Page 49 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

CATBALOGAN MESSENGERIAL SERVICES

Head Office

CATE'S PHON CENTER

Head Office

CATHERINE PAWNSHOP & JEWELRY

Head Office

CATHOLIC SERVANTS OF CHRIST COMMUNITY


MULTI-PURPOSE COOPERATIVE

Head Office

RA

CAYCO'S GENERAL MERCHANDISE


CBA EXPRESS DELIVERY

Head Office
Head Office

RA
RA

CBC FOREX CORPORATION

Head Office

FXD/MC

CBR COLLECTION AND REMITTANCE JOBS, INC.

Head Office

RA

RA

Head Office

FXD/MC

CDM BUSINESS CENTER(MAIL AND MORE BUS.


SERVICES, INC.)

Head Office

RA

CDST REALTY

Head Office

RA

CEBO DEVELOPMENT CORPORATION


CEBU ACO FOREIGN EXCHANGE
CEBU BAM TRADING -MABOLO BRANCH

Head Office
Head Office
Head Office

CEBU CASTLE PEAK HOTEL CORPORATION

Head Office

CEBU CASTLE PEAK HOTEL CORPORATION MABOLO

Branch

CEBU GOLD PACIFIC PAWNSHOP & JEWELRY


STORE
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
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

Town

Province

Region

Contact Person

Western Samar

Eastern Visayas

Quezon

Palawan

MIMAROPA (Region IV-B) CATHERINE T. ROVALO

(042) 723-1273

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

Abad St., Brgy. Kaychanarianan


45 Consejo St., Pob.

Basco
Urdaneta City

Batanes
Pangasinan

Cagayan Valley
Ilocos Region

MARILOU H. CAYCO
CLEMARTIN B. ARBOLEDA

(0917) 661-900
(075)568-2826

6/F China Bank Bldg., Paseo de Roxas2

Makati City

4th District Metro Manila Metro Manila Area (NCR) MINDA A. LIM

885-5660

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

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) SENEN T.MENDIOLA

687-37-10

Makati City

4th District Metro Manila Metro Manila Area (NCR) CARINA C. DELA MERCED

02-822-5628

National Hwy., Alfonso XIII, Pob.

Unit 2605 Prestige Tower, Emerald Ave., Ortigas


Center
9642 Talipapa Bldg.,Kalayaan Ave., Guadalupe
Nuevo
L27 B34 Iron Rd. Pilar Vill.

ORLANDO V. AROZA

Contact Number

Catbalogan City

FXD/MC/RA S-23 & 24 Blk. E, Daet Public Market, J. Lukban St.

CC CURRENCY CENTER

CEBU CITY MARRIOTT HOTEL

Address

FXD/MC/RA Allen Ave. cor. San Francisco St., Brgy. 4

055-251-2509

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) CARINA D.T AN

0919-4209646

Cebu City
Cebu City
Cebu City

Cebu
Cebu
Cebu

Central Visayas
Central Visayas
Central Visayas

ALBERTO C. CHUA
ANTONIO UY CO., JR.
MORITA L. COLINA

253-1687
231-1188
231-0374

Cebu City

Cebu

Central Visayas

TERTULLANO D. TOLENTINO

032-2331811

Cebu City

Cebu

Central Visayas

TERTULLANO D. TOLENTINO

322331811

Head Office

FXD/MC/RA Biliran Rd. cor. Mindanao Ave., Cebu Business Park Cebu City

Cebu

Central Visayas

NELSON PURISIMA

(6332) 232-6100

Head Office

FXD/MC/RA Mangubat St., Pob.

Lapu-lapu City

Cebu

Central Visayas

ROSEMARIE Y. URSAL

032-340-7225

Branch

FXD/MC/RA Gairan

Bogo City

Cebu

Central Visayas

ROSEMARIE Y. URSAL

Branch

FXD/MC/RA

Bogo City

Cebu

Central Visayas

ROSEMARIE Y. URSAL

Branch

FXD/MC/RA Juan Luna St., Sto. Nio

Cebu City

Cebu

Central Visayas

ROSEMARIE Y. URSAL

Branch

FXD/MC/RA S. Duterte St., Pob.

Danao City

Cebu

Central Visayas

ROSEMARIE Y. URSAL

032-512-2031

Branch

FXD/MC/RA 113 Spolarium St., Duljo Fatima

Cebu City

Cebu

Central Visayas

ROSEMARIE Y. URSAL

(032)256-3725

Branch

FXD/MC/RA Rizal St., Brgy. 7, Pob.

Ormoc City

Leyte

Eastern Visayas

ROSEMARIE Y. URSAL

053-5610798

Branch

FXD/MC/RA Real St., D.2

Ormoc City

Leyte

Eastern Visayas

ROSEMARIE Y. URSAL

Branch

RA
82 - 90 Colon St.
FXD/MC/RA 3 Sapphire St., Gemsville Subd., Lahug
FXD/MC/RA 2713 Juan Luna Ave., Mabolo
F. Cabahug cor. Pres. Quezon Sts., Villa Aurora,
FXD/MC
Mabolo
F. Cabanlig cor. Pres. Quezon Sts., Villa Aurora,
FXD/MC
Mabolo

Cor. M.H. del Pilar & P. Rodriguez Sts., Brgy.


Lourdes

(032) 340-7225

FXD/MC/RA Pob.

Sibonga

Cebu

Central Visayas

ROSEMARIE Y. URSAL

032-486-9029

Head Office

FXD/MC/RA Gawahon, Pob.Dos

Malabuyoc

Cebu

Central Visayas

LITO NARCISO CREUS III

(032)255-2001

Head Office

FXD/MC/RA Colon-Leon Kilat Sts.

Cebu City

Cebu

Central Visayas

EDNA C. ALFANTE

254-8888 to 95

Page 50 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
CEBU TOUR GUIDES MULTI-PURPOSE
COOPERATIVE
CEBU TWIN DRAGON MARKETING CORP.
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE
S.I.)
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

Office Type
Head Office

Industry
Type
FXD/MC

Address
Bagumbayan I, Maribago

Town

Province

Region

Contact Person

Contact Number

Lapu-lapu City

Cebu

Central Visayas

ALFREDO P. TAGHOY

495-7801

Head Office

FXD/MC/RA 16 Lucio Lopez Dr., Calamba

Cebu City

Cebu

Central Visayas

ROSSANA T. PORAQUE

(032) 261-2331

Head Office

FXD/MC/RA Don Bernardo A. Neri

Calamba

Misamis Occidental

Northern Mindanao

SALLY S. SO

895-5338

114 P. Burgos St.,10th Ave., Brgy063, D.2

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

U-41-06, 4/F New 168 Mall, Soler St. cor. Recto


Ave., Brgy. 293

Binondo

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

Branch

FXD/MC/RA

Branch

RA

39 Admiral Rd., Admiral Subd., Talon Iii

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

48 Aglipay St., Brgy. Pan-Asa

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

B.Pob.

Agoncillo

Batangas

Branch

RA

2-A J. Abad Santos Ave., Bfrgy. Salitran 1

Dasmarias City

Cavite

Branch

RA

Bay 4 Kbs Bldg., New Muntinlupa, Public Market,


Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5338

Branch

RA

Stall 3 Molina St. cor. National Hwy., Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) ELENA VAFLOR

895-5339

Branch

RA

868 Rizal St., Brgy. Pinaric

Legazpi City

Albay

Bicol Region

SALLY S. SO

895-5339

Branch

RA

Maharlika Hwy., Brgy. Calaocan

Alicia

Isabela

Cagayan Valley

SALLY S. SO

8955338

Branch

RA

591 Alabang-Zapote Rd., Almanza Uno

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

FXD/MC/RA 3630 R. Magsaysay Blvd., Brgy. 395

082-895-5339

895-5338

CALABARZON (Region IVSALLY S. SO


A)
CALABARZON (Region IVSALLY S. SO
A)

CALABARZON (Region IVSALLY S. SO


A)
CALABARZON (Region IVSALLY S. SO
A)

895-5338

Branch

RA

Unit 8 Km 26 Circumferential Rd, San Roque

Antipolo City

Rizal

895-5339

Branch

RA

Juez Andres, Pob.Iv

Atimonan

Quezon

Branch

RA

Public Market, Centro

Aurora

Isabela

Cagayan Valley

SALLY S. SO

8955338

Branch

RA

B. Rodriguez St., Brgy. Capitol Site

Cebu City

Cebu

Central Visayas

SALLY S. SO

895-5339

Branch

RA

091 Quirino Ave., Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5338

Branch

RA

Gls Commercial Complex, Bagong Purok San Jose

Antipolo City

Rizal

Branch

RA

Caoibes St.

Balayan

Batangas

Branch

RA

Centro East

Ballesteros

Cagayan

Branch

RA

9 General Luna St., Banaba

San Mateo

Rizal

Branch

RA

J. Viacrusis St., Pob.Dos

Bansalan

Davao del Sur

Branch

RA

B.Binaobao

Bantayan

Cebu

CALABARZON (Region IVSALLY S. SO


A)
CALABARZON (Region IVSALLY S. SO
A)
Cagayan Valley

SALLY S. SO

CALABARZON (Region IVSALLY S. SO


A)
Davao Region (SSALLY S. SO
Mindanao)
Central Visayas

895-5338

SALLY S. SO
Page 51 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE
S.I.) - BATANGAS 6
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE
S.I.) - BATANGAS III
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
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.) - BIAN 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
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

Office Type
Branch
Branch

Industry
Type
RA

Address
G/F I & S Bldg., P. Burgos St. cor. Rizal Ave.

FXD/MC/RA 121 Evangelista St., Brgy. 22

Town

Province

Batangas City

Batangas

Batangas City

Batangas

Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

Contact Person

Contact Number

SALLY S. SO

895-5339

SALLY S. SO

895-5338

Branch

RA

San Rafael St., Brgy. 3

Bauan

Batangas

Branch

RA

31 J.Y. Orosa St., Brgy. 3

Bauan

Batangas

Branch

RA

53 Kapitan Ponso St., Brgy. Iv

Bauan

Batangas

Branch

RA

L-23, B-86, Ph. 4, Afpovai Vill, Bayani Rd., Fort Boni Taguig City

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

Libres St., Taglatawan

Bayugan City

Agusan del Sur

Branch

RA

34 Benin St. cor. Bustamante St., Brgy. 086, D.1

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

A & C 1-88 Avelino St., BF Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5338

Branch

RA

124 Aguirre Ave., BF Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5338

Branch

RA

No. 10 Unit C BF Resort, BF Resort Vill., Talon Dos

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5338

Bian City

Laguna

CALABARZON (Region IVSALLY S. SO


A)

895-5338
895-5339

Branch

FXD/MC/RA Unit A G/F Trojan Bldg., Pob.

CARAGA

SALLY S. SO
SALLY S. SO
SALLY S. SO

SALLY S. SO

Branch

RA

U-S28-30B Bluewave Stripmall Sumulong Hwy.,


Sto.Nino

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

2505 P. Guevarra cor. Blumentritt Strs., Brgy. 367,


Zone 037, Sta. Cruz

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

2407 Rizal Ave., Brgy. 209

Tondo

1st District Metro Manila Metro Manila Area (NCR) ABEL ORQUINA

8955338

895-5339

Branch

RA

115-A Lizada Bldg., Bolton St., Brgy. 3-A

Davao City

Davao del Sur

Davao Region (SMindanao)

Branch

RA

Tumadao St., Pob.D.Ii

Brooke's Point

Palawan

MIMAROPA (Region IV-B) SALLY S. SO

Branch

RA

1011 Washington St., Brgy. 39-D

Davao City

Davao del Sur

Davao Region (SMindanao)

SALLY S. SO

895-5338

Branch

RA

Unit 17A 278 Gil Puyat Ave., Brgy. 038

Pasay City

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5338

SALLY S. SO

895-5338

Branch

RA

9 Super Hwy., Brgy. Buhangin

Davao City

Davao del Sur

Davao Region (SMindanao)

Branch

RA

Zone 4 Gotladera St.

Bulan

Sorsogon

Bicol Region

SALLY S. SO

895-5338

Butuan City

Agusan del Norte

CARAGA

SALLY S. SO

895-5338

Buug

Zamboanga Sibugay

Zamboanga Peninsula

SALLY S. SO

8955338

Davao del Sur

Davao Region (SMindanao)

SALLY S. SO

895-5338

Branch

FXD/MC/RA 53 R.D. Calo cor. Burgos Sts., Sikatuna

Branch

RA

Pob.

Branch

RA

Door 4 Villa Abrille Bldg., C.M. Recto Ave., Brgy. 32Davao City
D

SALLY S. SO

895-5338

Page 52 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
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
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

Office Type

Industry
Type

Branch

RA

Address
Ugad

Town
Cabagan

Province
Isabela

Branch

FXD/MC/RA 259 J.P. Rizal St., Brgy. I

Cabuyao City

Laguna

Branch

FXD/MC/RA J.P. Rizal Ave. cor. Bonifacio St., Brgy. Ii

Cabuyao City

Laguna

Branch

RA

38 National Hwy., Brgy. Banaybanay

Cabuyao City

Laguna

Branch

RA

Marasigan St., Brgy. V

Calaca

Batangas

Branch

RA

B.Real

Calamba City

Laguna

Calamba City

Laguna

Branch

FXD/MC/RA J.P. Rizal St., Barachina Compd., Brgy. I

Region
Cagayan Valley
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

Contact Person

Contact Number

SALLY S. SO

8955338

SALLY S. SO

895-5338

SALLY S. SO

895-5338

SALLY S. SO
SALLY S. SO
SALLY S. SO

895-5338

SALLY S. SO

895-5338

Branch

RA

Checkpoint, Paciano Rizal

Calamba City

Laguna

Branch

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

8955338

Branch

RA

Door 1 Elezar Bldg., Quezon cor. Cantre Sts. Brgy.


Tres

Caluag

Quezon

Branch

RA

Sambagon St., Brgy. Calumpang

General Santos City

South Cotabato

Branch

RA

Plaridel St., Pob.

Mambajao

Camiguin

Northern Mindanao

SALLY S. SO

Branch

RA

Purok Ibabaw, Agusan Canyon

Manolo Fortich (Maluko) Bukidnon

Northern Mindanao

SALLY S. SO

Branch

RA

H. Abellana St., Canduman

Mandaue City

Cebu

Central Visayas

SALLY S. SO

Branch

RA

Pob.

Carmen

North Cotabato

RA

Teresita Dela Roca Bldg., 9204-A, J.M. Loyola St.,


Maduya

Carmona

Cavite

Intramuros

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch
Branch

FXD/MC/RA 640 P. Gomez cor. Carriedo Sts.

SALLY S. SO

SALLY S. SO

CALABARZON (Region IVSALLY S. SO


A)
SOCCSKSARGEN (CentralSALLY S. SO
Mindanao)

SOCCSKSARGEN (CentralSALLY S. SO
Mindanao)
CALABARZON (Region IVSALLY S. SO
A)

895-5339
8955338

8955338
8955338

895-5338

Branch

RA

600 2F Isetann Department Store, Carriedo St., Sta.


Santa Cruz
Cruz

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

G/F U-G7/28/29 Cash & Carry Mall, Ssh, Palanan

Makati City

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

Subido Bldg., National Hwy., Cabaruan

Cauayan City

Isabela

Cagayan Valley

SALLY S. SO

Branch

RA

Talavera Compound, San Fermin

Cauayan City

Isabela

Cagayan Valley

SALLY S. SO

Branch

RA

Malvar St., Divisoria

Cauayan

Masbate

Bicol Region

SALLY S. SO

895-5338

Branch

RA

3 Kalayaan Ave., Brgy. Cembo

Makati City

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5338

Branch

RA

C. M. Recto Ave., Brgy. 404 Z041

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-53-39

8955338

Page 53 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
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.) - DASMARIAS 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.) - ESPAA 3
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

Office Type

Industry
Type

Branch

RA

2405 Zamora St., Brgy. 095

Branch

RA

Trinisia Center Arayat cor. Pinatubo, San Martin de


Quezon City
Porres, D4

2nd District Metro Manila Metro Manila Area (NCR) NICANOR U. COMENDADOR

Branch

RA

H. Abellana St., Canduman

Cebu

Branch

RA

Balisbis Bldg., Magsaysay Ave., Brgy. Dadiangas


South

General Santos City

South Cotabato

Branch

RA

P. Acharon Blvd., Brgy. South

General Santos City

South Cotabato

Branch

RA

Stall.17 Elevated Plaza.

Daet

Camarines Norte

Branch

RA

U-A,C G/F G.M. Bldg., Dahlia Ave., Fiat St., Fairview,


Quezon City
D2

Branch

Address

FXD/MC/RA 1982 Dapitan St., Brgy.506, Zone 50

Town
Pasay City

Mandaue City

Province

Region

Contact Person

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Central Visayas

SALLY SO

SOCCSKSARGEN (CentralSALLY S. SO
Mindanao)
SOCCSKSARGEN (CentralSALLY S. SO
Mindanao)
Bicol Region

Contact Number
895-5338

895-5339
8955338
895-5338

SALLY S. SO

895-5338

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

8955338

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5338

CALABARZON (Region IVSALLY S. SO


A)

895-5339

Branch

RA

No. 55 Malihan St., Zone 4

Dasmarias City

Cavite

Branch

RA

Unit G12 Rada Regency Dela Rosa cor. Rada Sts.,


San Lorenzo

Makati City

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

148 Deparo Rd., Brgy. 168 D.24, Deparo

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5338

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 S. SO

082-895-5339

Branch

RA

National Hwy., A. Bonifacio

Diffun

Quirino

Branch

RA

Unit 108 Plaza Andrea, Holy Spirit Dr., Holy Spirit 2

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

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) SALLY S. SO

Branch

RA

Cordero Bldg., Tanggppan

Echague

Isabela

Branch

RA

1311 Escaller cor. Yuseco Sts., Brgy. 362, Zone 036

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5338

F. Blumentritt St., Brgy. Batis

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5339

FXD/MC/RA 222 F. Roxas St., Brgy. 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 S. SO

082-895-5339

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5338
895-5339

Branch
Branch
Branch
Branch
Branch

1150 cor. P. Campa St., Espana Blvd., Brgy. 396,


FXD/MC/RA
Zone 041
RA

RA

57 Tolentino St., Damayan, D1

FXD/MC/RA 1674 Oroquieta St.

Cagayan Valley

Cagayan Valley

SALLY S. SO

SALLY S. SO

Branch

RA

2019 G. Tuazon St., Brgy. 549, Zone 054

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

San Jose St., Brgy. Uno

Gasan

Marinduque

MIMAROPA (Region IV-B) SALLY S. SO

Branch

RA

22 Gen. Luna St., Dulong Bayan

San Mateo

Rizal

CALABARZON (Region IVSALLY S. SO


A)
Page 54 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
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
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
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE
S.I.) - KOLAMBUGAN
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE
S.I.) - LA LOMA

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Branch

RA

140, Brgy. Prinza

General Trias

Cavite

CALABARZON (Region IVSALLY S. SO


A)

Branch

RA

Dona Graciana St., Brgy. 20

Gingoog City

Misamis Oriental

Northern Mindanao

Branch

RA

Blk-4A Lot-28, Brgy. Teniente Tiago

General Mariano Alvarez Cavite

Branch

RA

L22 B22 U-C God's Gift Commercial Space, San


GregoriometroCor. Homes

Las Pias City

SALLY S. SO

Contact Number
895-5339
895-5338

CALABARZON (Region IVSALLY S. SO


A)

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

082-895-5339

CALABARZON (Region IVSALLY S. SO


A)

Branch

RA

Sta. Mari Bldg.Iii-A, A. Felix Ave.

Cainta

Rizal

Branch

RA

Super Palengke, Sangandaan, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

8955338

Branch

RA

H. Cortes St., Banilad

Mandaue City

Cebu

8955338

Branch

RA

Holy Spirit Dr., Don Antoniop Heights

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LAURENDA SENIRES

Branch

RA

889 Ibarra St.

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

Lg 09 Il Terrazo, Tomas Morato cor. Sct. Madrinan,


So Triangle, D.4, Quezon City

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

082-895-5339

Branch

RA

Del Pilar St., Pob.

Iligan City

Lanao del Norte

8955338

Branch

FXD/MC/RA

1A Recierdo Bldg., Commodore Marquez Ave.,


Diamond Vill., Anabu Ii-F

Imus City

Cavite

Branch

RA

1189 Gen. Aguinaldo Hwy., Bayan Luma Vii

Imus City

Cavite

Branch

RA

Ilaud

Inabanga

Bohol

Central Visayas

Branch

RA

National Hwy., Kalawag Ii

Isulan

Sultan Kudarat

SOCCSKSARGEN (CentralSALLY S. SO
Mindanao)

Branch

RA

564 J.P. Rizal St., Lamuan Malanday

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

082-895-5339

Branch

RA

Looc

Jagna

Bohol

895-5337

Branch

RA

U/D Nieves Place, J Luna St., Gagalangin

Tondo

1st District Metro Manila Metro Manila Area (NCR) TERESA SAN GABRIEL

Branch

RA

Aglipay St., Pob.

Kabacan

North Cotabato

Branch

RA

B27 L24 Kabisig Floodway

Cainta

Rizal

Branch

RA

9632 Kalayaan Ave., Guadalupe Nuevo

Makati City

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

St. Anthony St., Pob.

Kiamba

Sarangani

Branch

RA

Perez St.

Kidapawan City

North Cotabato

Branch

RA

Carmela Bldg., National Hwy., Pob.

Kolambugan

Lanao del Norte

Branch

RA

91 N.S. Amoranto St., La Loma, D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Central Visayas

Northern Mindanao

SALLY S. SO

SALLY S. SO

CALABARZON (Region IVSALLY S. SO


A)
CALABARZON (Region IVSALLY S. SO
A)

Central Visayas

895-5339

SALLY S. SO

SALLY S. SO

SOCCSKSARGEN (CentralSALLY S. SO
Mindanao)
CALABARZON (Region IVEVANGELINE SIERRA
A)

SOCCSKSARGEN (CentralSALLY S. SO
Mindanao)
SOCCSKSARGEN (CentralSALLY S. SO
Mindanao)
Northern Mindanao

895-5339

SALLY S. SO

895-5338

895-5339
895-5338
895-5339
895-5339
895-5338
895-5338
8955338

Page 55 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
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 DASMARIAS
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

Office Type

Industry
Type

Branch

RA

Padre Ramon St.

Labason

Zamboanga del Norte

Zamboanga Peninsula

SALLY S. SO

895-5339

Branch

RA

National Hwy., Brgy. Kalamunding

Labo

Camarines Norte

Bicol Region

SALLY S. SO

8955338

Branch

RA

Ascencion St., Greater Lagro, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

8955338

Dasmarias City

Cavite

CALABARZON (Region IVSALLY S. SO


A)

895-5338

Branch

Address

FXD/MC/RA Governor's Dr., Langkaan I

Town

Province

Region

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

Contact Person

Contact Number

Branch

RA

Illustre Ave., Dist. III

Lemery

Batangas

Branch

RA

Sangalang St. cor. Lakandula St.

Lemery

Batangas

Branch

RA

Rizal St., Brgy. D.1

Lemery

Batangas

Branch

RA

J.P. Rizal St., Brgy. Poblscion Ii

Lian

Batangas

Branch

RA

48 Martires St., Pob.2

Lian

Batangas

Branch

RA

111 Libis Espina St., Brgy. 016, D.2

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

98 T. Dilanco 1 St., Pob.

Libmanan

Camarines Sur

Branch

RA

Lot 1-B, Ortigas Ext. cor. Alfonso St., Rosario

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

Fabio Bldg., Rosario St., Brgy. Gomez

Lopez

Quezon

Branch

RA

Merchan cor. Evangelista Sts., Brgy. Vi

Lucena City

Quezon

Branch

RA

Estrellado St. cor. Morillo St.

Luisiana

Laguna

Branch

RA

Zamora St., Brgy. Pri. Parang

Lumban

Laguna

Branch

RA

M Dela Fuente cor. Espana, Brgy. 476

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) IMEE LOMONGO

895-5339

Branch

RA

897 Corazon Bldg., M. Naval St., Sipac

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

082-895-5339

Branch

RA

Rm8 Aznar Pueblo Bldg., M.J. Cuenco Ave.

Cebu City

Cebu

895-5339

Branch

RA

579 Unit A-2 Sangandaan Plaza, A. Mabini St., Brgy.


Caloocan City
004, D.1

Branch
Branch

RA

Mabini St., Pob.

FXD/MC/RA 7850 Makati Ave., Pob.

Bicol Region

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

Central Visayas

SALLY S. SO
SALLY S. SO
SALLY S. SO
SALLY S. SO

8955338

SALLY S. SO

SALLY S. SO

SALLY S. SO

895-5339

SALLY S. SO

895-5338

SALLY S. SO

895-5339

SALLY S. SO

895-5339

SALLY S. SO

3rd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

082-895-5339

San Pedro

Laguna

CALABARZON (Region IVSALLY S. SO


A)

895-5339

Makati City

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5338

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) SALLY S. SO

Branch

RA

301 M.H. del Pilar, Malanday

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Page 56 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
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
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.) - 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

Office Type
Branch

Industry
Type

Address

FXD/MC/RA U-B Reans Bldg., 93 C. Jose St., Malibay, Brgy. 166

Town

Province

Region

Contact Person

Contact Number

Pasay City

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5338
082-895-5339

Branch

RA

Unit 9 Danding Bldg., Cecilio J. Santos, Malinta

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

Natalio Bacalso Ave., Mambaling

Cebu City

Cebu

Central Visayas

SALLY S. SO

Branch

RA

Rizal St., Pob.

Mandaon

Masbate

Bicol Region

SALLY S. SO

895-5338

Branch

RA

Manga Dist.

Tagbilaran City

Bohol

Central Visayas

SALLY S. SO

895-5338

Branch

RA

Espiritu St., Mangagoy

Bislig City

Surigao del Sur

CARAGA

SALLY S. SO

895-5338

Branch

RA

P. Lindo St., Mangagoy

Bislig City

Surigao del Sur

CARAGA

SALLY S. SO

895-5338

Branch

RA

606 Villongco St., Manmgahan, Commonwealth 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

90 M. Cresanto St., Brgy. Manggahan

General Trias

Cavite

CALABARZON (Region IVSALLY S. SO


A)

8955338

Branch

RA

Pob.

Margosatubig

Zamboanga del Sur

Zamboanga Peninsula

8955338

Branch

RA

535-A E. Dela Paz cor. V. Santos Sts., Sto. Ni0

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) JEAN HENRI D. LHUILLIER

Branch

RA

53-A Bayan-Bayanan Ave., Marikina Hghts

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

119 Mcarthur Hwy., Marulas

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) ANALEE DEL MUNDO

895-5339

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5338

Branch

FXD/MC/RA 1145-A G. Masangkay St.

SALLY S. SO

895-5338/39

Branch

RA

Rosero St.

Masbate City

Masbate

Bicol Region

SALLY S. SO

8955338

Branch

RA

Zurbito St.

Masbate City

Masbate

Bicol Region

SALLY S. SO

8955338

Branch

RA

100-A Masigla St., Diliman Central, D4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

Margarita Bldg., 28 Matalino St., Central 4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARIA DAQUIO

Branch

RA

Branch

RA

Branch

RA

Branch

RA

Branch

RA

Branch
Branch

4 Lopez Bldg., Rizal St., Brgy. Central

Mati City

Davao Oriental

David Chan Bldg., Rizal St., Brgy. Central

Mati City

Davao Oriental

Dr.13 Mgr Bldg., McArthur Hwy. cor. Matina Aplaya


Davao City
Rd.
Juna Ave. cor. McArthur Hwy., Brgy. Matina
Davao City
Crossing

Davao del Sur


Davao del Sur

Davao Region (SMindanao)


Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)

SALLY S. SO

895-5338

SALLY S. SO

895-5338

SALLY S. SO

895-5338

SALLY S. SO

895-5338

12-B Dapitan, Sta. Teresita, D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

FXD/MC/RA 167-169 J.P. Rizal St., Brgy. 030, D.2, Maypajo

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

RA

Metrolane Complex, P. Tuason Blvd., Tagumpay, D3 Quezon City

895-5339

895-5338

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO


Page 57 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
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
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE
S.I.) - NABUNTURAN
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE
S.I.) - NARRA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE
S.I.) - NASIPIT
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE
S.I.) - NASUGBU I
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

Office Type

Industry
Type

Branch

RA

Address
4/F Metropoint Mall cor. Taft, Brgy. 097

Town
Pasay City

Province

Region

Contact Person

4th District Metro Manila Metro Manila Area (NCR) CLARA GONZALES

Contact Number
895-5339

SOCCSKSARGEN (CentralSALLY S. SO
Mindanao)

895-5338
8955338

Branch

RA

M.H. del Pilar St., Pob.A, Mlang

Cotabato City

North Cotabato

Branch

RA

16 Molave St., Duyan Duyan, D3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO


CALABARZON (Region IVSALLY S. SO
A)
CALABARZON (Region IVSALLY S. SO
A)

Branch

RA

Gsis Rd., Molino Iii

Bacoor City

Cavite

895-5338

Branch

RA

Montalban Town Center

Montalban (Rodriguez)

Rizal

Branch

RA

312 Moriones St., Brgy. 46

Tondo

1st District Metro Manila Metro Manila Area (NCR) THERESA MUNOZ

895-5339

Branch

RA

553 Moriones St., Brgy. 64, Zone 006

Tondo

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5339

Branch

RA

Muzon 1

Alitagtag

Batangas

Branch

RA

Arabejo St., Pob.

Nabunturan

Compostela Valley
Province

CALABARZON (Region IVSALLY S. SO


A)
Davao Region (SSALLY S. SO
Mindanao)

Branch

RA

Osmea St., Pob.

Narra

Palawan

MIMAROPA (Region IV-B) SALLY S. SO

Branch

RA

Nasipit Rd., Talamban

Cebu City

Cebu

Central Visayas

Branch

RA

F. Castro cor. Mulingbayan Sts., Brgy. 10

Nasugbu

Batangas

Branch

RA

Brias St., Brgy. 3

Nasugbu

Batangas

Branch

RA

Aguinaldo Hwy., Niog Iii

Bacoor City

Cavite

Branch

RA

Lot-1A Blk-6 Phase 4 North Olympus Subd.,


Kaligayahan 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

Unit 113 Gf Nortwest Plaza Bldg., No. 749, Rizal


Ave. Ext., Brgy. 076, D-1

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

Unit 3 40 Masaya St., Old Capitol Site 4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

590 T. Mapua cor. Ongpin Sts., Brgy. 297, Zone 029 Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5338

Branch

RA

Barrientos St., Pob.Ii

Oroquieta City

Misamis Occidental

8955338

Branch

RA

Otis P Guanzon St., Brgy. 831

Paco

1st District Metro Manila Metro Manila Area (NCR) ROMMEL LAMAN

Branch

RA

U-C 5062 P. Burgos St., Pob.

Makati City

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

Romualdo St. cor. P. Burgos Ave., Caridad

Cavite City

Cavite

Branch

RA

Unit 106 Carolina's Condo., 128 15th Ave., San


Roque, D3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5339

Paco

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5338

Pagadian City

Zamboanga del Sur

895-5339

Branch
Branch

FXD/MC/RA Unit B-1633 Dart St.


RA

Agora Perimeter Bldg., Pulmones, St., Sta. Lucia D.

SALLY S. SO

CALABARZON (Region IVSALLY S. SO


A)
CALABARZON (Region IVSALLY S. SO
A)
CALABARZON (Region IVSALLY S. SO
A)

Northern Mindanao

895-5338

SALLY S. SO

895-5339

082-895-5339

895-5339

CALABARZON (Region IVSALLY S. SO


A)

Zamboanga Peninsula

SALLY S. SO

Page 58 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
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
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE
S.I.) - PATERNO 2
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

Office Type

Industry
Type

Branch

RA

Sp-I JVR Bldg. cor. North Rd., Basak

Mandaue City

Cebu

Central Visayas

SALLY S. SO

895-5339

Branch

RA

B.Pakigne

Minglanilla

Cebu

Central Visayas

SALLY S. SO

895-5339

Branch

RA

6215 Enrique St., Palanan

Makati City

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

227 Carlos Palanca St., Brgy. 383, Zone 039

Quiapo

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5338

Branch

RA

4 Sampaloc I

Dasmarias City

Cavite

CALABARZON (Region IVSALLY S. SO


A)

895-5338

Branch

RA

Rizal Ave., Brgy. Masikap

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) SALLY S. SO

Branch

RA

National Hwy., Brgy. San Pedro

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) SALLY S. SO

Branch

RA

297 Rizal Ave., Brgy. Maningning

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) SALLY S. SO

Address

Town

Province

Region

Contact Person

Contact Number

895-5339

CALABARZON (Region IVSALLY S. SO


A)
Davao Region (SSALLY S. SO
Mindanao)

Branch

RA

148 Palico Iv

Imus City

Cavite

Branch

RA

Quirino St., Brgy. Sto. Nio

Panabo City

Davao del Norte

Branch

RA

4845 Panorama St. cor. Waco Rancho, Estate Iii,


Concepcion Ii

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

Stall 1-3 Quarry Rd., Pantok

Binangonan

Rizal

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Santa Ana

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Quiapo

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5338

Cavite City

Cavite

CALABARZON (Region IVSALLY S. SO


A)

8955338

Ermita

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5338

Makati City

4th District Metro Manila Metro Manila Area (NCR) MYLENE UYGAN

895-5339

Branch
Branch
Branch
Branch
Branch
Branch

FXD/MC/RA 472 Elisco Rd., San Joaquin


RA

1901 Pedro Gil cor. Bo. Kapampangan, Brgy. 869,


Zone 095

FXD/MC/RA 715 Paterno St.


RA

Paterno cor. Molino Sts., Caridad

FXD/MC/RA 881 Pedro Gil St.


RA

116 Perea St., San Lorenzo Vill

CALABARZON (Region IVSALLY S. SO


A)

CALABARZON (Region IVSALLY S. SO


A)
CALABARZON (Region IVSALLY S. SO
A)

Branch

RA

Molino Rd., 349, Molino Iii

Bacoor City

Cavite

Branch

RA

34 Rizal St., Santa Clara Sur

Pila

Laguna

Branch

RA

Binanuahan

Pilar

Sorsogon

Branch

RA

Urbano Velasco Ave., Pinagbuhatan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

Juan Luna St., Zone Iv

Pinamalayan

Oriental Mindoro

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Taguig City

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

Branch

RA

Unit 1 G/F San Buena Bldg., Shaw Blvd., Ortigas


Center, San Antonio
Blk Aa Space 5&6 Ph 2, Tenement, Mini Mart, W.
Bicutan

895-5339

Bicol Region

SALLY S. SO
895-5338

MIMAROPA (Region IV-B) SALLY S. SO

8955338
Page 59 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
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.) - QUEZON BLVD., STA. CRUZ
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
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE
S.I.) - SALAWAG 2
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE
S.I.) - SALCEDO
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE
S.I.) - SAMPALOC G. TUAZON

Office Type

Industry
Type

Branch

RA

San Antonio, Pob.

Calabanga

Camarines Sur

Bicol Region

Branch

RA

P. Poblete, Gombalza

Naic

Cavite

CALABARZON (Region IVSALLY S. SO


A)

Branch

RA

Branch

RA

Branch

RA

Address

Town

Rs 3 Puregold Club Inc. Panaderos St., Brgy. 895,


Santa Ana
Zone 099
S-7 G/F Quedsa Plaza, Quezon Ave. cor. Edsa, West
Quezon City
Triangle
Balangay 3, Pob.

Province

Region

Contact Person

Contact Number

SALLY S. SO

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO


2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Quezon

Bukidnon

Northern Mindanao

8955338

SALLY S. SO

Branch

FXD/MC/RA 965 Gf Quezon Blvd., Brgy. 310, Zone 031

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5338

Branch

FXD/MC/RA 828 R Hidalgo St., Brgy. 383, Zone 039

Quiapo

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5338
082-895-5339

Branch

RA

375 Quirino Hwy., Sangandaan

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

Pob.1

Real

Quezon

Branch

RA

1985 Claro M. Recto, Brgy. 395, Zone 041

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

34 Regalado Ave., Fairview Park Subd., Fairview 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

245 EDSA Ext., Brgy. 083

Pasay City

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5338

Branch

RA

162 Roosevelt Ave., del Monte 1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EDWARD NOBLEZA

895-5339

Branch

RA

95 Gualberto St., Pob.C

Rosario

Batangas

CALABARZON (Region IVSALLY S. SO


A)

895-5338

Branch

RA

Ortigas Ave. cor. A. Rodriguez, Rosario

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5338

Branch

RA

155-157 Emmanuel Bldg., Dr. Sixto Ave., Caniogan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

Bantug

Roxas

Isabela

Cagayan Valley

Branch

RA

Sf Bldg., Roxas St., Brgy. Ii

Roxas

Palawan

MIMAROPA (Region IV-B) SALLY S. SO

Branch

RA

Regidor St., Sagpon

Daraga

Albay

Bicol Region

SALLY S. SO

8955339

Cavite

CALABARZON (Region IVSALLY S. SO


A)

8955338
895-5338

Dasmarias City

CALABARZON (Region IVSALLY S. SO


A)

SALLY S. SO

Branch

RA

Blk. 1 Lot 14, Sterling Mile, Paliparan, Rd., Salawag

Branch

RA

G/F Casmer Bldg., 195 Salcedo St., Legaspi Vill. San


Makati City
Lorenzo

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

1904 G. Tuazon St., Brgy. 573, Zone 056

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

CEBUANA LHUILLIER PAWNSHOP (PAWNCARE


S.I.) - SAN ANDRES-LEON GUINTO

Branch

RA

948 San Andres St., Brgy. 724, Zone 079

Malate

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

CEBUANA LHUILLIER PAWNSHOP (PAWNCARE


S.I.) - SAN DIONISIO BONI

Branch

RA

A. Bonifacio St., San Dionisio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) SERAFIN DAYTA

895-5339
Page 60 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
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
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

Office Type

Industry
Type

Branch

RA

8122 Leos Bldg., Dasa, San Dionisio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

Manapsal St., South Pob.

San Fernando

Cebu

Central Visayas

Branch

RA

Km. 26 Ortigas Ave. Ext., San Isidro

Taytay

Rizal

CALABARZON (Region IVSALLY S. SO


A)

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

Address

FXD/MC/RA Unit G02 219 N. Domingo St., Brgy. Balong-Bato

Town

Province

Region

Contact Person

SALLY S. SO

CALABARZON (Region IVSALLY S. SO


A)
Davao Region (SSALLY S. SO
Mindanao)

Branch

RA

82 A. Flores St., Brgy. Vii-C

San Pablo City

Laguna

Branch

RA

San Pedro St., Brgy. 2-A

Davao City

Davao del Sur

Santiago City

Isabela

Cagayan Valley

SALLY S. SO

Branch

FXD/MC/RA City Rd., Centro East

Contact Number

895-5338

895-5338

Branch

RA

Maharlika Hwy., Victory Norte

Santiago City

Isabela

Cagayan Valley

SALLY S. SO

Branch

RA

Stall 10 & 21 Lockwell Bldg., 2, Old Public Market

Santiago City

Isabela

Cagayan Valley

SALLY S. SO

Branch

RA

Km. 11, Brgy. Sasa

Davao City

Davao del Sur

Davao Region (SMindanao)

SALLY S. SO

Branch

RA

186 Shaw Blvd., Hagdan Bato, Libis

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

082-845-5339

Branch

RA

134 Ballecer St., P-2, Zone 6, Signal Vill.

Taguig City

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

8955338

Branch

RA

A Luna St., Brgy. Pob. South

Solano

Nueva Vizcaya

CAGAYAN VALLEY

SALLY S. SO

Branch

RA

St. Peter & Paul Arcade

Sorsogon City

Sorsogon

Bicol Region

SALLY S. SO

895-5338

Branch

RA

Camcaman

Matnog

Sorsogon

Bicol Region

SALLY S. SO

8955338

Branch

RA

Magsaysay St.

Sorsogon City

Sorsogon

Bicol Region

SALLY S. SO

895-5338

Branch

RA

2230 M. Roxas St., Brgy. 879, Zone 096

Santa Ana

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

U-6 Somkid Bldg., Caterpillar St., Sta. Cecilia Rd.,


Talon Dos

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

4175 Quezon Ave., Sto. Angel Sur

Santa Cruz

Laguna

CALABARZON (Region IVSALLY S. SO


A)

Branch

RA

Stall 10 Door 10 Public Market, Centro East

Santa Teresita

Cagayan

Cagayan Valley

CALABARZON (Region IVSALLY S. SO


A)

Branch
Branch

RA

895-5338

SALLY S. SO

P. Guevarra St., Pob.Iii

Santa Cruz

Laguna

FXD/MC/RA 472 Stella Mariz Dr., Brgy. Maybunga

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO


CALABARZON (Region IVSALLY S. SO
A)
SOCCSKSARGEN (CentralSALLY S. SO
Mindanao)

Branch

RA

201 Door 7, Sumulong Hwy., Brgy. Mayamot

Antipolo City

Rizal

Branch

RA

J. P. Laurel St.

Surallah

South Cotabato

Branch

RA

41 Susano Rd., Novaliches

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5338

8955338
082-895-5339

Page 61 of 662

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


As of 30 June 2015
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 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.

Office Type
Branch

Industry
Type

Address

Town

Province

RA

Alunan Hwy.

Tacurong City

Sultan Kudarat

Branch

RA

Stall 4, 5 6 Olivarez Plaza, E. Rodriguez Hwy., San


Jose

Tagaytay City

Cavite

Branch

RA

Cpg Ave.

Tagbilaran City

Bohol

Branch

RA

Cpg Ave. cor. Visarra St.

Tagbilaran City

Bohol

Region

Contact Person

SOCCSKSARGEN (CentralSALLY S. SO
Mindanao)
CALABARZON (Region IVJEAN HENRI LHUILLIER
A)

895-5338

Central Visayas

SALLY S. SO

895-5338

Davao Region (SSALLY S. SO


Mindanao)
Davao Region (SSALLY S. SO
Mindanao)
CALABARZON (Region IVSALLY S. SO
A)

Pioneer Ave., Magugpo Central

Tagum City

Davao del Norte

Branch

RA

Quezon St. cor. Pioneer Ave., Magugpo Central

Tagum City

Davao del Norte

Branch

RA

Pob.V

Talisay

Batangas

Branch

RA

451 Real St., Almanza Uno

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

Airport Global Plaza Rd., Tambo

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

Tanagan

Calatagan

Batangas

Tanauan City

Batangas

Tanay

Rizal

CALABARZON (Region IVSALLY S. SO


A)
CALABARZON (Region IVSALLY S. SO
A)
CALABARZON (Region IVSALLY S. SO
A)
CALABARZON (Region IVSALLY S. SO
A)

Branch

RA

Stll 127, Tanay Town Center F.T. Catapusan St.,


Brgy. Plaza Aldea

Branch

RA

Daang Amaya I

Tanza

Cavite

Branch

RA

National Hwy., Brgy. Bihis

Santa Teresita

Batangas

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

FXD/MC/RA 2056 Rizal Ave. cor. Tayabas St.

Branch

RA

Unit B Erika Property Bldg., Rizal, Ave., Brgy. San


Juan

Branch

RA

Lot 1984-D Manila East Rd., San Juan

Branch
Branch

FXD/MC/RA 1350 Tayuman St., Brgy. 331, Zone 033

895-5339

SALLY S. SO

RA

FXD/MC/RA Pres. Laurel Hwy., Pob., Brgy. Iv

895-5338

Central Visayas

Branch

Branch

Contact Number

895-5338
895-5338
895-5339
082-895-5339

895-5339
895-5338

895-5338

CALABARZON (Region IVSALLY S. SO


A)
895-5338

CALABARZON (Region IVSALLY S. SO


A)
CALABARZON (Region IVSALLY S. SO
A)

Taytay

Rizal

Taytay

Rizal

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5338

CALABARZON (Region IVSALLY S. SO


A)

RA

254, Brgy. Tejero

General Trias

Cavite

Branch

RA

Lot 19 Blk 10, Magdalena St. cor. Pres. Ave., BF


Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

B.Pob.

Teresa

Rizal

Branch

RA

Cor. Dona Tating and Herrera Sts., Pob.2

Tiaong

Quezon

Branch

RA

Unit 1 Times St., Univ. Mall Univ. of Perpetual Help


Las Pias City
Medical Center

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5338

Branch

RA

153 Gov. Pascual Ave.Cor. M H del Pilar, Tinajeros

3rd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895 53 39

Malabon City

CALABARZON (Region IVSALLY S. SO


A)
CALABARZON (Region IVSALLY S. SO
A)

895-5338

Page 62 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
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
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE
S.I.) - TUKTUKAN-STA. ANA
CEBUANA LHUILLIER PAWNSHOP (PAWNCARE
S.I.) - TUTUBAN CTR P ALGAE
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

Office Type

Industry
Type

Branch

RA

539 F. Llamas St., Tisa

Cebu City

Cebu

Central Visayas

SALLY S. SO

Branch

RA

B.Sangi

Toledo City

Cebu

Central Visayas

SALLY S. SO

895-5339

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5338

Tubod

Lanao del Norte

Northern Mindanao

SALLY S. SO

8955338

Tuguegarao City

Cagayan

Cagayan Valley

SALLY S. SO

64 Coronan Bldg., Gonzaga St., Centro 04

Tuguegarao City

Cagayan

Cagayan Valley

SALLY S. SO

Taguig City

4th District Metro Manila Metro Manila Area (NCR) JOSEPHINE FERNANDEZ

Branch
Branch
Branch

Address

FXD/MC/RA 1726 J. Fajardo St., Brgy. 447, Zone 044


RA

Crossing, National Hwy., Pob.

FXD/MC/RA Zingpan Bldg., Burgos St., Centro 07

Town

Province

Region

Contact Person

Contact Number

Branch

RA

Branch

RA

6 Liwayway St., Sta. Ana

Branch

RA

Pt Psoi Gf Parking Tower, Tutuban Ctr, B-245, Z-022,


Tondo
Tondo

METRO MANILA AREA


1st District Metro Manila
(NCR)

Branch

RA

Blk.184 Lot 7, Upper Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

Urgello St., Sambag I

Cebu City

Cebu

Central Visayas

SALLY S. SO

Branch

RA

Pob.Occidental

Valencia

Bohol

Central Visayas

SALLY S. SO

Branch

RA

Door 9 & 10 No. 40, Mac Arhtur Hwy.

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

082-895-5339

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

Branch

RA

Npt, Pob.I

Victoria

Oriental Mindoro

Pasay City

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Virac

Catanduanes

Branch

Lot 8 New Concess. Area, Col. Jesus St., Vab Brgy.


FXD/MC/RA
183

895-5339

SALLY S. SO
8955338

8955338

MIMAROPA (Region IV-B) SALLY S. SO

Branch

RA

B.Concepcion

Branch

RA

U-2 855 Vito Cruz cor. Taft Ave., Brgy. 728, Zone 079 Malate

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

Eastern

Wao

Lanao del Sur

Branch

RA

P. Guevrra cor. Wilson St., Sta. Lucia

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) MARIE CORONEL

895-5339

Branch

RA

1056 B Yuseco, Brgy. 222

Tondo

1st District Metro Manila Metro Manila Area (NCR) LEAH MANDAC

895-5339

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

082-895-5339

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Dumaguete City

Negros Oriental

Negros Island

JEAN HENRI D. LHUILLIER

8955338

Abuyog

Leyte

Eastern Visayas

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Branch

RA

Head Office
Branch

Bs 11-13 Ztc, 588 Camarin Rd. cor. Zabarte Rd.,


Brgy. 175, D1
1-A G3 Bldg., Zapote Arcade, Alabang Zapote Rd.,
Zapote

FXD/MC/RA 57 Silliman Ave., Brgy. 6


RA

18C Real St., Brgy. Nalibunan

Bicol Region

895-5338

Auto. Reg for Muslim


Mindanao

SALLY S. SO

SALLY S. SO

Page 63 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
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
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

Office Type

Industry
Type

Branch

RA

Stall C Adivay Bldg., No. 22 Bonifacio St.

Baguio City

Benguet

Cordillera Adm. Region

JEAN HENRI D. LHUILLIER

Branch

RA

San Nicolas Central

Agoo

La Union

Ilocos Region

JEAN HENRI D. LHUILLIER

Branch

RA

San Nicolas Norte

Agoo

La Union

Ilocos Region

JEAN HENRI D. LHUILLIER

Branch

RA

139A Quezon Ave., Pob.

Alaminos City

Pangasinan

Ilocos Region

JEAN HENRI D. LHUILLIER

Branch

RA

Montemayor St., Brgy. Palamis 1-B

Alaminos City

Pangasinan

Ilocos Region

JEAN HENRI D. LHUILLIER

Branch

RA

Albar Terminal Km1, Brgy. X

Roxas City

Capiz

Western Visayas

JEAN HENRI D. LHUILLIER

895-5339

Iloilo City

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

8955338

Branch

Address

FXD/MC/RA Aldeguer St.

Town

Province

Region

Contact Person

Contact Number
895-5339

895-5339

Branch

RA

Alegria

San Isidro

Northern Samar

Eastern Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Centro East

Allacapan

Cagayan

Cagayan Valley

JEAN HENRI D. LHUILLIER

Branch

RA

Kinabranan I

Allen

Northern Samar

Eastern Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Pob.

Amlan (Ayuquitan)

Negros Oriental

Negros Island

JEAN HENRI D. LHUILLIER

Branch

RA

Sta.Cruz

Angat

Bulacan

Central Luzon

JEAN HENRI D. LHUILLIER

Branch

RA

Unit 3, Plaridel St., San Nicolas

Angeles City

Pampanga

Central Luzon

JEAN HENRI D. LHUILLIER

Branch

RA

147 Quezon Ave., San Isidro

Angono

Rizal

Branch

RA

Dimanlig cor. Sumulong Sts., San Roque

Antipolo City

Rizal

Branch

RA

Yusay Arcade, Araneta St., Brgy. 15

Bacolod City

Negros Occidental

Negros Island

JEAN HENRI D. LHUILLIER

Branch

RA

Bonifacio St.

Iloilo City

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Pob.

Aritao

Nueva Vizcaya

Cagayan Valley

JEAN HENRI D. LHUILLIER

Branch

RA

Pob.West

Asingan

Pangasinan

Ilocos Region

JEAN HENRI D. LHUILLIER

Branch

RA

Stall 5 & 6, Blk. 11 Lot 20, Ist St., Balibago

Angeles City

Pampanga

Central Luzon

JEAN HENRI D. LHUILLIER

Branch

RA

National Hwy., Pob.

Ayungon

Negros Oriental

Negros Island

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Brgy. 2 Garreta

Badoc

Ilocos Norte

Ilocos Region

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

San Geronimo

Bagabag

Nueva Vizcaya

Cagayan Valley

JEAN HENRI D. LHUILLIER

Branch

RA

98 Camacho St., Brgy. Bagumbayan

Bagac

Bataan

Central Luzon

JEAN HENRI D. LHUILLIER

CALABARZON (Region IVJEAN HENRI D. LHUILLIER


A)
CALABARZON (Region IVJEAN HENRI D. LHUILLIER
A)

895-5339

8955339

8955338
895-5339

895-5339

895-5339

Page 64 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
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
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

Office Type

Industry
Type

Branch

RA

San Jose

Baggao

Cagayan

Cagayan Valley

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Araneta St., Brgy. Pob.

Bago City

Negros Occidental

Negros Island

JEAN HENRI D. LHUILLIER

8955338

Address

Town

Province

Region

Contact Person

Branch

FXD/MC/RA 25 Abanao St.

Baguio City

Benguet

Cordillera Adm. Region

JEAN HENRI D. LHUILLIER

Branch

FXD/MC/RA Borol I

Balagtas (Bigaa)

Bulacan

Central Luzon

JEAN HENRI D. LHUILLIER

Contact Number

8955338

Branch

RA

J.I. Cruz Bldg., Capitol Dr., San Jose

Balanga City

Bataan

Central Luzon

JEAN HENRI D. LHUILLIER

Branch

RA

San Lorenzo St., Brgy. 5-Pob.

Balangiga

Eastern Samar

Eastern Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Balaoan Commercial Center, Brgy. Nalasin

Balaoan

La Union

Ilocos Region

JEAN HENRI D. LHUILLIER

Branch

RA

Pob.

Baleno

Masbate

Bicol Region

JEAN HENRI D. LHUILLIER

Branch

RA

Pob.

Balud

Masbate

Bicol Region

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

San Juan cor. North Dr., Brgy. 2

Bacolod City

Negros Occidental

Negros Island

JEAN HENRI D. LHUILLIER

895-53-39

Branch

RA

Real St.

Banate

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

B.Central West No. 1

Bangar

La Union

Ilocos Region

JEAN HENRI D. LHUILLIER

Branch

RA

National Hwy., Central East No. 1

Bangar

La Union

Ilocos Region

JEAN HENRI D. LHUILLIER

Branch

RA

Harrison St., Zone 7

Bangued

Abra

Cordillera Adm. Region

JEAN HENRI D. LHUILLIER

Branch

RA

Washington-Javier Bldg., Garvida St., Brgy. San


Lorenzo

Bangui

Ilocos Norte

Ilocos Region

JEAN HENRI D. LHUILLIER

Branch

RA

Recto St.

Barotac Nuevo

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Rizal St.

Barotac Viejo

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

30 National Hwy., Barretto

Olongapo City

Zambales

Central Luzon

JEAN HENRI D. LHUILLIER

Branch

RA

New Market, Basak

Lapu-lapu City

Cebu

Central Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Camino Vecinal St., North Rd.

Mandaue City

Cebu

Central Visayas

JEAN HENRI D. LHUILLIER

082-895-5339

Branch

RA

Pob.

Basista

Pangasinan

Ilocos Region

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Lot 16-B, Blk 23, Brgy. Bata

Bacolod City

Negros Occidental

Negros Island

JEAN HENRI D. LHUILLIER

Branch

RA

7 Marcos Ave., Caunayan

Batac City

Ilocos Norte

Ilocos Region

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Abad St., Kaychanarian

Basco

Batanes

Cagayan Valley

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Central East

Bauang

La Union

Ilocos Region

JEAN HENRI D. LHUILLIER

895-5339

895-5339

Page 65 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
S.C.) - BAYAWAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
S.C.) - BAYBAY 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
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
S.C.) - CABIAO II
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
S.C.) - CALBIGA

Office Type

Industry
Type

Branch

RA

Branch
Branch

Address
Tinago

FXD/MC/RA Magsaysay Ave., Pob. Zone 11


RA

Salvacion

Town

Province

Region

Contact Person

Contact Number

Bayawan City (Tolong)

Negros Oriental

Negros Island

JEAN HENRI D. LHUILLIER

Baybay City

Leyte

Eastern Visayas

JEAN HENRI D. LHUILLIER

Bayombong

Nueva Vizcaya

Cagayan Valley

JEAN HENRI D. LHUILLIER


8955338

895-5339

Branch

RA

Quezon St. cor. Zamora St., Libid

Binangonan

Rizal

CALABARZON (Region IVJEAN HENRI D. LHUILLIER


A)

Branch

RA

National Hwy., Pob.

Bindoy (Payabon)

Negros Oriental

Negros Island

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Pob.

Boljoon

Cebu

Central Visayas

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Astral Bldg., Bonifacio St., Brgy. 12

Bacolod City

Negros Occidental

Negros Island

JEAN HENRI D. LHUILLIER

Branch

RA

B.H

Borongan City

Eastern Samar

Eastern Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

National Hwy., Paco

Botolan

Zambales

Central Luzon

JEAN HENRI D. LHUILLIER

Branch

RA

Rizal Blvd.

Dumaguete City

Negros Oriental

Negros Island

JEAN HENRI D. LHUILLIER

Branch

RA

Sto. Rosario

Buenavista

Guimaras

Western Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Unit 9&10, Centro Fidel Arcade

Bugallon

Pangasinan

Ilocos Region

JEAN HENRI D. LHUILLIER

Branch

RA

Pojo

Bugasong

Antique

Western Visayas

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Lot 13 Blk. 12 Bulaon Resettlement, Bulaon

San Fernando City

Pampanga

Central Luzon

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

8 Hwy. Buntun

Tuguegarao City

Cagayan

Cagayan Valley

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

San Roque St.

Burauen

Leyte

Eastern Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Tg Market. Bldg., Hilado St., Brgy. 20

Bacolod City

Negros Occidental

Negros Island

JEAN HENRI D. LHUILLIER

Branch

RA

Pob.

Bustos

Bulacan

Central Luzon

JEAN HENRI D. LHUILLIER

Branch

RA

C. Padilla cor. Tomas Abella St

Cebu City

Cebu

Central Visayas

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

C.M. Recto St., Brgy. Pob.

Bayawan City (Tolong)

Negros Oriental

Negros Island

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Melencio St., Sanbermicristi (Pob.)

Cabanatuan City

Nueva Ecija

Central Luzon

JEAN HENRI D. LHUILLIER

Branch

RA

Stall 3 Apostol Bldg., Dolores

Cabangan

Zambales

Central Luzon

JEAN HENRI D. LHUILLIER

8955339

Branch

RA

Bermejo St.

Cabatuan

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

8955338

Cabiao

Nueva Ecija

Central Luzon

JEAN HENRI D. LHUILLIER

Calbiga

Western Samar

Eastern Visayas

JEAN HENRI D. LHUILLIER

Branch
Branch

FXD/MC/RA San Juan North


RA

Sto. Nio St., Brgy. 5

895-5339

8955338

Page 66 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
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
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

Office Type
Branch

Industry
Type

Address

FXD/MC/RA Osmea St.

Town

Province

Region

Contact Person

Calinog

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

Contact Number
8955338

Branch

RA

Monte Square Commercial Bldg., Pob.A

Camiling

Tarlac

Central Luzon

JEAN HENRI D. LHUILLIER

Branch

RA

15 Taft St., Buas

Candaba

Pampanga

Central Luzon

JEAN HENRI D. LHUILLIER

Branch

RA

Caballero cor. Rubi Sts., Brgy. Pob.

Candelaria

Zambales

Central Luzon

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

National Hwy., Mabigo

Canlaon City

Negros Oriental

Negros Island

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Rotunda, Pob.Ii

Carcar City

Cebu

Central Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

182 Mora St., Carig Sur

Tuguegarao City

Cagayan

Cagayan Valley

JEAN HENRI D. LHUILLIER

Branch

RA

Brgy. D.L. Maglanoc

Carranglan

Nueva Ecija

Central Luzon

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Brgy. 01, Pob.

Casiguran

Aurora

Central Luzon

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Brgy. San Juan

Castillejos

Zambales

Central Luzon

JEAN HENRI D. LHUILLIER

895-5339

Catarman

Northern Samar

Eastern Visayas

JEAN HENRI D. LHUILLIER

895-5339

Catbalogan City

Western Samar

Eastern Visayas

JEAN HENRI D. LHUILLIER

Malay (Boracay)

Aklan

Western Visayas

JEAN HENRI D. LHUILLIER

Branch
Branch
Branch

FXD/MC/RA Veterans St., B Narra


RA

San Bartolome St., Brgy. 5

FXD/MC/RA Caticlan

CALABARZON (Region IVJEAN HENRI D. LHUILLIER


A)
CALABARZON (Region IVJEAN HENRI D. LHUILLIER
A)

Branch

RA

Gate 2 Marcos Hwy., Cogeo, Sta. Cruz

Antipolo City

Rizal

8955338

Branch

RA

CMVC Plaza Annex 2 Olalia Dr. Gate II, Sta. Cruz

Antipolo City

Rizal

Branch

RA

Coed Bldg., Mabini St., Ugac Norte

Tuguegarao City

Cagayan

Cagayan Valley

JEAN HENRI D. LHUILLIER

Branch

RA

Cansaga

Consolacion

Cebu

Central Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Laurel

Cordon

Isabela

Cagayan Valley

JEAN HENRI D. LHUILLIER

Branch

RA

Unit 104-A G/F Csi Mall Biday, Biday

San Fernando City

La Union

Ilocos Region

JEAN HENRI D. LHUILLIER

Branch

RA

Centro Pob.

Culasi

Antique

Western Visayas

JEAN HENRI D. LHUILLIER

8955338

Branch

RA

A.B. Fernandez Ave., Brgy. I

Dagupan City

Pangasinan

Ilocos Region

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

29 Fernandez, Brgy. Ii & Iii

Dagupan City

Pangasinan

Ilocos Region

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Brgy. Dancalan

Ilog

Negros Occidental

Negros Island

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Del Rosario St., Centro 04

Tuguegarao City

Cagayan

Cagayan Valley

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Public Market, San Ramon

Dinalupihan

Bataan

Central Luzon

JEAN HENRI D. LHUILLIER

8955338

8955338

Page 67 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
S.C.) - DINGRAS
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
S.C.) - DOLORES E. SAMAR
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
S.C.) - DUMAGUETE 5
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
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
S.C.) - GALLARES, TAGBILARAN CITY, BOHOL
BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
S.C.) - GANDARA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
S.C.) - GEN. MAMERTO NATIVIDAD, NUEVA
ECIJA BRANCH
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

Office Type

Industry
Type

Branch

RA

Dancel

Dingras

Ilocos Norte

Ilocos Region

JEAN HENRI D. LHUILLIER

Branch

RA

443 543Rdecb St., Pob.

Dolores

Eastern Samar

Eastern Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Level 1 Bldg., 5, Dumaguete Public Market

Dumaguete City

Negros Oriental

Negros Island

JEAN HENRI D. LHUILLIER

Branch

RA

Pob.

Dumanjug

Cebu

Central Visayas

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Cor. E. Lopez-San Jose Sts., Brgy. San Jose

Iloilo City

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

F. Maravilla-V. Magalona Sts., Brgy. Ii

Enrique B. Magalona
(Saravia)

Negros Occidental

Negros Island

JEAN HENRI D. LHUILLIER

8955339

Dumaguete City

Negros Oriental

Negros Island

JEAN HENRI D. LHUILLIER

Branch

Address

FXD/MC/RA Noblefranca St

Town

Province

Region

Contact Person

Contact Number

Branch

RA

E. Reyes Ave.

Estancia

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

269 S.B. Cabahug St., Estancia, Ibabao

Mandaue City

Cebu

Central Visayas

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Aj Floresca Bldg., 1 Florendo St., Central East

Bauang

La Union

Ilocos Region

JEAN HENRI D. LHUILLIER

895-5339

Minglanilla

Cebu

Central Visayas

JEAN HENRI D. LHUILLIER

895-5339
(02)895-5339

Branch

FXD/MC/RA Ug/F Gaisano Grand Mall, Pob.Ward Ii

Branch

RA

Cor. Gallares St., & Visarra St., Pob. 2

Tagbilaran City

Bohol

Central Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Burabod Ii

Gandara

Western Samar

Eastern Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Public Market, Pob.

Gen. Mamerto Natividad Nueva Ecija

Central Luzon

JEAN HENRI D. LHUILLIER

Branch

RA

Smart

Gonzaga

Cagayan

Cagayan Valley

JEAN HENRI D. LHUILLIER

Branch

RA

Gorordo St., Kamputhaw

Cebu City

Cebu

Central Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Dr. 1, Purok 2, Granada

Bacolod City

Negros Occidental

Negros Island

JEAN HENRI D. LHUILLIER

(02)895-5339

Branch

RA

4680 McArthur Hwy., Pob.

Guiguinto

Bulacan

Central Luzon

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Cor. S. Villegas St.

Guihulngan City

Negros Oriental

Negros Island

JEAN HENRI D. LHUILLIER

Branch

RA

San Miguel

Jordan

Guimaras

Western Visayas

JEAN HENRI D. LHUILLIER

8955338

Branch

RA

Gerona St.

Guimbal

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

8955338

Branch

RA

San Jose St., Brgy. 6

Guiuan

Eastern Samar

Eastern Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

San Sebastian

Hagonoy

Bulacan

Central Luzon

JEAN HENRI D. LHUILLIER

8955338

Branch

RA

Rizal St., Brgy. Ii-Pob.

Himamaylan City

Negros Occidental

Negros Island

JEAN HENRI D. LHUILLIER

8955338

895-5339

Page 68 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE


S.C.) - HINIGARAN

Branch

RA

Rizal St.

Hinigaran

Negros Occidental

Negros Island

JEAN HENRI D. LHUILLIER

8955338

CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE


S.C.) - HINIGIRAN PUBLIC MARKET

Branch

RA

Aguilar St.

Hinigaran

Negros Occidental

Negros Island

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Bacuyangan

Hino-Baan (Asia)

Negros Occidental

Negros Island

JEAN HENRI D. LHUILLIER

8955338

Branch

RA

Pob.

Hinunangan

Southern Leyte

Eastern Visayas

JEAN HENRI D. LHUILLIER

8955338

Branch

RA

Pob.

Hinunangan

Southern Leyte

Eastern Visayas

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Pob.

Infanta

Pangasinan

Ilocos Region

JEAN HENRI D. LHUILLIER

Branch

RA

San Roque cor. Sto. Nio Sts., Brgy. Pob.

Inopacan

Leyte

Eastern Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Iznart St., Magsaysay

Iloilo City

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

National Hwy.

Bais City

Negros Oriental

Negros Island

JEAN HENRI D. LHUILLIER

Iloilo City

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

El 98-Desamparados St., Jaro

Iloilo City

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

FXD/MC/RA 309 Simom Ledesma St., Jaro

Iloilo City

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

Institution

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
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 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
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 Market
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

Branch
Branch
Branch

Address

FXD/MC/RA Washington St., Jaro


RA

Town

Province

Region

Contact Person

Contact Number

082-895-5339

Branch

RA

Brgy. 1

Jones

Isabela

Cagayan Valley

JEAN HENRI D. LHUILLIER

Branch

RA

JTC Mall, Balaleng

Bantay

Ilocos Sur

Ilocos Region

JEAN HENRI D. LHUILLIER

Branch

RA

Jct. Libertad

Abulog

Cagayan

Cagayan Valley

JEAN HENRI D. LHUILLIER

Branch

RA

Tan-Lorenzo St.

Kabankalan City

Negros Occidental

Negros Island

JEAN HENRI D. LHUILLIER

Branch

RA

Roxas Ave., Ext., Andagao

Kalibo

Aklan

Western Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Unit 108 Felix Ave., Karangalan Gate 2, Karangalan


Vill.

Cainta

Rizal

CALABARZON (Region IVJEAN HENRI D. LHUILLIER


A)

8955338

Branch

RA

Paradise Bldg., Virto St.

La Carlota City

Negros Occidental

Negros Island

JEAN HENRI D. LHUILLIER

8955338

Branch

RA

Gurrea-Yuque St.

La Carlota City

Negros Occidental

Negros Island

JEAN HENRI D. LHUILLIER

Branch

RA

Yunque St.

La Carlota City

Negros Occidental

Negros Island

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Rizal St.

La Castellana

Negros Occidental

Negros Island

JEAN HENRI D. LHUILLIER

8955338

Branch

RA

1234 Real St., Pob.D.Ii

La Paz

Leyte

Eastern Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Ortega St., Brgy. III

San Fernando City

La Union

Ilocos Region

JEAN HENRI D. LHUILLIER

895-5339

8955338

895-53-39
Page 69 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
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 BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
S.C.) - LEGANES BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
S.C.) - LEON BRANCH
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 BAOS 1
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
S.C.) - LOS BAOS 2

Office Type

Industry
Type

Branch

RA

Glassworld Bldg., Rizal Ave., Brgy. III

San Fernando City

La Union

Ilocos Region

JEAN HENRI D. LHUILLIER

Branch

RA

Doa Paca St., Ilocanos Sur

San Fernando City

La Union

Ilocos Region

JEAN HENRI D. LHUILLIER

Branch

RA

P. Burgos St., Ilocanos Sur

San Fernando City

La Union

Ilocos Region

JEAN HENRI D. LHUILLIER

Branch

RA

OGC Bldg., Burgos cor. Lacson Sts. , Brgy. 18 (Pob.)

Bacolod City

Negros Occidental

Negros Island

JEAN HENRI D. LHUILLIER

Branch

RA

Bagumbayan

Lal-Lo

Cagayan

Cagayan Valley

JEAN HENRI D. LHUILLIER

Branch

RA

Pob., Ylaya

Lambunao

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

082-895-5339

Branch

RA

Centro 01

Lasam

Cagayan

Cagayan Valley

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Brgy. Cataogan

Lavezares

Northern Samar

Eastern Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Brgy. Lawaan

Talisay City

Cebu

Central Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Catamboan

Lazi

Siquijor

Central Visayas

JEAN HENRI D. LHUILLIER

Iloilo City

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

082-895-5339

Gustilo, Pob.

Leganes

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

895-5339

Branch

Address

FXD/MC/RA Ledesma-Valria Sts., Brgy. Magsaysay

Town

Province

Region

Contact Person

Contact Number

8955338

082-895-5339

Branch

RA

Branch

RA

F. Cabarles & Tabiana Sts.

Leon

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

5 Cokin Bldg., Libertad cor. Lopez, Jaena Sts., Brgy.


33

Bacolod City

Negros Occidental

Negros Island

JEAN HENRI D. LHUILLIER

8955338

Branch

RA

National Hwy., Lingaling

Tumauini

Isabela

Cagayan Valley

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

4 Centromart, Pob.

Lingayen

Pangasinan

Ilocos Region

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Lipata, Brgy. Linao

Minglanilla

Cebu

Central Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Castillo St., Victoria

Llanera

Nueva Ecija

Central Luzon

JEAN HENRI D. LHUILLIER

Branch

RA

Brgy.5, Pob.

Llorente

Eastern Samar

Eastern Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Pob. Sawang

Loboc

Bohol

Central Visayas

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Looc, Maribago

Lapu-lapu City

Cebu

Central Visayas

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

?, Pob.

Looc

Romblon

MIMAROPA (Region IV-B) JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

373 Lopez Jaena St., San Isidro, Jaro

Iloilo City

Iloilo

Western Visayas

Branch
Branch

RA

8837 Crossing, Batong Malake

FXD/MC/RA National Hwy., San Antonio

Los Baos

Laguna

Los Baos

Laguna

8955339

JEAN HENRI D. LHUILLIER

CALABARZON (Region IVJEAN HENRI D. LHUILLIER


A)
CALABARZON (Region IVJEAN HENRI D. LHUILLIER
A)

8955338
8955338
Page 70 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
S.C.) - LUCBAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
S.C.) - LUPAO

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

RA

43 Racelis Ave. cor. Cadelia St., Pob.8

Lucban

Quezon

CALABARZON (Region IVJEAN HENRI D. LHUILLIER


A)

Branch

RA

Pob. North

Lupao

Nueva Ecija

Central Luzon

JEAN HENRI D. LHUILLIER

Branch

RA

M.C. Briones St., Hwy. Ibabao

Mandaue City

Cebu

Central Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Lumbangan

Mabinay

Negros Oriental

Negros Island

JEAN HENRI D. LHUILLIER

Branch

RA

Tumapa St., Pob.

Mabinay

Negros Oriental

Negros Island

JEAN HENRI D. LHUILLIER

Branch

RA

Mabini St., Liberation

Iloilo City

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Cor. Roa & Villacarlos St., Pob.

Madridejos

Cebu

Central Visayas

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Sta. Cruz

Magalang

Pampanga

Central Luzon

JEAN HENRI D. LHUILLIER

8955338

Branch

RA

Pob.

Malasique

Pangasinan

Ilocos Region

JEAN HENRI D. LHUILLIER

Branch

RA

Taliwa

Malitbog

Southern Leyte

Eastern Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

91 Paseo del Congreso, Catmon

Malolos City

Bulacan

Central Luzon

JEAN HENRI D. LHUILLIER

Branch

RA

Pariancillo St., Sto. Nino

Malolos City

Bulacan

Central Luzon

JEAN HENRI D. LHUILLIER

Branch

RA

Pob. Tabuc

Mambusao

Capiz

Western Visayas

JEAN HENRI D. LHUILLIER

8955338

Branch

RA

24 Rizal St., Pob.

Manaoag

Pangasinan

Ilocos Region

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Brgy. Ii-A

Manapla

Negros Occidental

Negros Island

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Mabini cor. Burgos St., Centro

Mandaue City

Cebu

Central Visayas

JEAN HENRI D. LHUILLIER

082-895-5339

Branch

RA

Q. Abeto St., Mandurriao

Iloilo City

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Batobato Bldg., Arellano St.

Mangatarem

Pangasinan

Ilocos Region

JEAN HENRI D. LHUILLIER

CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE


S.C.) - MANGATAREM NATIONAL H-WAY

Branch

RA

Burgos St., -

Mangatarem

Pangasinan

Ilocos Region

JEAN HENRI D. LHUILLIER

895-5339

CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE


S.C.) - MANJUYOD, N ORIENTAL

Branch

RA

Pob.

Manjuyod

Negros Oriental

Negros Island

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Brgy. 77, Fatima/Marasbaras

Tacloban City

Leyte

Eastern Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Infront of Elementary School, Marigondon

Lapu-lapu City

Cebu

Central Visayas

JEAN HENRI D. LHUILLIER

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
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
S.C.) - MANGATAREM

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

Branch
Branch

FXD/MC/RA Door 15 Marietta Arcade, Marcos, Hwy., San Roque Marikina City
RA

McArthur Hwy., Pob. II

Marilao

8955338

895-5339

895-5339

8955339

2nd District Metro Manila Metro Manila Area (NCR) JEAN HENRI D. LHUILLIER

895-5339

Bulacan

8955338

Central Luzon

JEAN HENRI D. LHUILLIER

Page 71 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
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
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
S.C.) - MOLO PLAZA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
S.C.) - MONTALBAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
S.C.) - MT. VIEW
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
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
S.C.) - NEPO MALL ANGELES CITY

Office Type

Industry
Type

Branch

RA

7 Sarreal St., Brgy. San Carlos

Mariveles

Bataan

Central Luzon

JEAN HENRI D. LHUILLIER

Branch

RA

43 Mabini St.

Tayug

Pangasinan

Ilocos Region

JEAN HENRI D. LHUILLIER

Branch

RA

101 Pio Valenzuela, Marulas

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) JEAN HENRI D. LHUILLIER

Branch

RA

Quezon St.

Masbate City

Masbate

Bicol Region

JEAN HENRI D. LHUILLIER

Branch

RA

Ibabao, Maya

Daanbantayan

Cebu

Central Visayas

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

184 Pob. Sur

Mayantoc

Tarlac

Central Luzon

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Unit 112-C, G/F Metrotown Mall, Sto. Cristo

Tarlac City

Tarlac

Central Luzon

JEAN HENRI D. LHUILLIER

8955338

Meycauayan City

Bulacan

Central Luzon

JEAN HENRI D. LHUILLIER

8955338

Branch

Address

FXD/MC/RA 889 Macarthur Hwy., Calvario

Town

Province

Region

Contact Person

Contact Number

895-5339
8955338

Branch

RA

Pob.

Meycauayan City

Bulacan

Central Luzon

JEAN HENRI D. LHUILLIER

Branch

RA

Legaspi St.

Miagao

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

8955338

Branch

RA

Pob. Ward

Minglanilla

Cebu

Central Visayas

JEAN HENRI D. LHUILLIER

8955339

Branch

RA

Pob. East

Moalboal

Cebu

Central Visayas

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Osmea St., Mohon, Arevalo

Iloilo City

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Bonifacio St., Brgy. 2

Moises Padilla
(Magallon)

Negros Occidental

Negros Island

JEAN HENRI D. LHUILLIER

Iloilo City

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

Branch

FXD/MC/RA 125 Avancea St., North Avacea, Molo

Branch

RA

Lopez Jaena St., Katilingban

Iloilo City

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

30 E. Rodriguez Hwy., San Jose

Montalban (Rodriguez)

Rizal

CALABARZON (Region IVJEAN HENRI D. LHUILLIER


A)

8955338

Pampanga

Central Luzon

JEAN HENRI D. LHUILLIER

Branch

FXD/MC/RA 1034 Don A. Gueco Ave., Mt. View, Subd., Balibago Angeles City

Branch

RA

Stall 2, Zone 2, Muzon

San Jose del Monte City Bulacan

Central Luzon

JEAN HENRI D. LHUILLIER

Branch

RA

Cor. Leon Kilat & N. Bacalso Ave.

Cebu City

Cebu

Central Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Central Pob.

Naga City

Cebu

Central Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

B.Ortiz

Naguilian

La Union

Ilocos Region

JEAN HENRI D. LHUILLIER

Branch

RA

Vicentillo St.

Naval

Biliran

Eastern Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Nepo Mart Complex, Dona Teresa cor. St., Joseph


Sts., Sto. Rosario

Angeles City

Pampanga

Central Luzon

JEAN HENRI D. LHUILLIER

895-5339

Page 72 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
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 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.) - PEARANDA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
S.C.) - PINAMUNGAJAN, CEBU

Office Type

Industry
Type

Branch

RA

Nepo Mall, Arellano St., Pantal

Dagupan City

Pangasinan

Ilocos Region

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

South Rd., New Town Site, Pob. Pardo

Cebu City

Cebu

Central Visayas

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Paliwas

Obando

Bulacan

Central Luzon

JEAN HENRI D. LHUILLIER

8955338

Branch

RA

Dapawan

Odiongan

Romblon

MIMAROPA (Region IV-B) JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

No. 42 Barretto St., East Bajac-bajac

Olongapo City

Zambales

Central Luzon

JEAN HENRI D. LHUILLIER

8955338

Address

Town

Province

Region

Contact Person

Branch

FXD/MC/RA Centro I

Orani

Bataan

Central Luzon

JEAN HENRI D. LHUILLIER

Branch

FXD/MC/RA 531 Rizal St., Brgy. 7 (Pob.)

Ormoc City

Leyte

Eastern Visayas

JEAN HENRI D. LHUILLIER

Branch

FXD/MC/RA Real St., Brgy. 5 (Pob.)

Ormoc City

Leyte

Eastern Visayas

JEAN HENRI D. LHUILLIER

Contact Number

8955338

Branch

RA

National Hwy., Pob.

Oslob

Cebu

Central Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

JC Zulueta St., Pob. South

Oton

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

8955338

Branch

RA

Pob.

Padre Burgos

Southern Leyte

Eastern Visayas

JEAN HENRI D. LHUILLIER

8955339

Branch

RA

Camino Real Hotel & Arcade, J.P. Rizal St., Brgy. II


(Pob.)

Pagsanjan

Laguna

CALABARZON (Region IVJEAN HENRI D. LHUILLIER


A)

8955338

Branch

RA

Jaime Trece Bldg., Rotunda, Pajac

Lapu-lapu City

Cebu

Central Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Pob.

Palanas

Masbate

Bicol Region

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

West Pob.

Palauig

Zambales

Central Luzon

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

L. Aguilar St., Pob.

Pamplona

Negros Oriental

Negros Island

JEAN HENRI D. LHUILLIER

Branch

RA

Stall 2 M2R Blk 4, Lot 10, Magalang Rd., Santo Cristo Angeles City

Pampanga

Central Luzon

JEAN HENRI D. LHUILLIER

Branch

RA

29 Bunsuran 3Rd

Pandi

Bulacan

Central Luzon

JEAN HENRI D. LHUILLIER

Branch

RA

Pob.

Panglao

Bohol

Central Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

151 Clara St., Pob. Norte

Paniqui

Tarlac

Central Luzon

JEAN HENRI D. LHUILLIER

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) JEAN HENRI D. LHUILLIER

895-5339

Branch

FXD/MC/RA B.G. Molina cor. G. del Pilar Sts., Parang

Branch

RA

97 Paso de Blas

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) JEAN HENRI D. LHUILLIER

8955338

Branch

RA

Mayor Felix Gorriceta Ave., Aganan

Pavia

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Pob. I

Penaranda

Nueva Ecija

Central Luzon

JEAN HENRI D. LHUILLIER

Branch

RA

Pob.

Pinamungajan

Cebu

Central Visayas

JEAN HENRI D. LHUILLIER

895-5339
Page 73 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
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
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

Office Type

Industry
Type

Branch

RA

Pines Theater Bldg., Session Rd.

Baguio City

Branch

RA

Pob.

Branch

RA

Branch

Address

Town

Province
Benguet

Region

Contact Person

Contact Number

Cordillera Adm. Region

JEAN HENRI D. LHUILLIER

Pio V. Corpuz (Limbuhan) Masbate

Bicol Region

JEAN HENRI D. LHUILLIER

563 Rizal St., Pob.

Mangaldan

Pangasinan

Ilocos Region

JEAN HENRI D. LHUILLIER

RA

151Parancillo Villa, Polo

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) JEAN HENRI D. LHUILLIER

8955338

Branch

RA

Cortez St., Brgy. I

Pontevedra

Negros Occidental

Negros Island

JEAN HENRI D. LHUILLIER

8955338

Branch

RA

Public Market

Pontevedra

Capiz

Western Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Blk 6 Lot 79 Model Community, Pio

Porac

Pampanga

Central Luzon

JEAN HENRI D. LHUILLIER

8955339

Branch

RA

San Jose St.

Pototan

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

8955338

Branch

RA

Caballero St.

Pozorrubio

Pangasinan

Ilocos Region

JEAN HENRI D. LHUILLIER

Branch

RA

Penoy St., Pob. Distict Iii

Pozorrubio

Pangasinan

Ilocos Region

JEAN HENRI D. LHUILLIER

895-5339

8955339

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

Branch

RA

1249 Km. 38, Pulong Buhangin

Santa Maria

Bulacan

Central Luzon

JEAN HENRI D. LHUILLIER

Branch

RA

Pob. I

Pura

Tarlac

Central Luzon

JEAN HENRI D. LHUILLIER

(02)895-5339

Branch

RA

Bugallon Proper

Ramon

Isabela

Cagayan Valley

JEAN HENRI D. LHUILLIER

895-5339

CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE


S.C.) - RAMOS MARKET, CEBU CITY

Branch

RA

F. Ramost St., Cogon

Cebu City

Cebu

Central Visayas

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Bldg. B Riverbanks, 84 A. Boni Ave., Barangka

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) JEAN HENRI D. LHUILLIER

Branch

RA

BS Aquino Dr., Brgy. 5

Bacolod City

Negros Occidental

Negros Island

JEAN HENRI D. LHUILLIER

Branch

RA

Mcarthur Hwy., Tay Ac

Rosario

La Union

Ilocos Region

JEAN HENRI D. LHUILLIER

8955339

Roxas City

Capiz

Western Visayas

JEAN HENRI D. LHUILLIER

8955338

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

Branch

FXD/MC/RA Altavas St., Pob. VIII (Brgy. VIII)

Branch

RA

Public Market

Roxas

Isabela

Cagayan Valley

JEAN HENRI D. LHUILLIER

Branch

RA

Roxas Ave., Pob. VIII (Brgy. VIII)

Roxas City

Capiz

Western Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Legaspi St. cor. San Roque Ext., Pob. III (Brgy. III)

Roxas City

Capiz

Western Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

San Roque Ext., Brgy. Viii

Roxas City

Capiz

Western Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Juan Luna St., D.1

Ormoc City

Leyte

Eastern Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Roxas Ave., Brgy. Pob Ii

Sagay City

Negros Occidental

Negros Island

JEAN HENRI D. LHUILLIER

895-5339

895-5339

Page 74 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

Branch

RA

National Hwy., Pob.

Sagbayan (Borja)

Bohol

Central Visayas

JEAN HENRI D. LHUILLIER

(02)895-5339

Branch

RA

Stall 2 National Rd., Brgy. Ibaba

Samal

Bataan

Central Luzon

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Sapphire Bldg., Mcarthur Hwy., San Agustin

San Fernando City

Pampanga

Central Luzon

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

S. Carmona St., Brgy. III (Pob.)

San Carlos City

Negros Occidental

Negros Island

JEAN HENRI D. LHUILLIER

Branch

RA

Bonifacio St., Old Plaza Square

San Carlos City

Pangasinan

Ilocos Region

JEAN HENRI D. LHUILLIER

CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE


S.C.) - SAN CLEMENTE, TARLAC BRANCH

Branch

RA

Pob. Norte

San Clemente

Tarlac

Central Luzon

JEAN HENRI D. LHUILLIER

CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE


S.C.) - SAN FERNANDO

Branch

RA

B.Baybay Dagat

San Fernando

Masbate

Bicol Region

JEAN HENRI D. LHUILLIER

CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE


S.C.) - SAN FERNANDO CITY, LA UNION BRANCH

Branch

RA

National Rd., Brgy. Ii

San Fernando City

La Union

Ilocos Region

JEAN HENRI D. LHUILLIER

(02)895-5339

Branch

RA

Pob.

San Ildefonso

Bulacan

Central Luzon

JEAN HENRI D. LHUILLIER

8955338

Branch

RA

Purok Iv

San Joaquin

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

San Jose St., Brgy. 6

Dumaguete City

Negros Oriental

Negros Island

JEAN HENRI D. LHUILLIER

Branch

RA

Villavert St.

San Jose

Antique

Western Visayas

JEAN HENRI D. LHUILLIER

8955338

Branch

RA

B.8

San Jose

Antique

Western Visayas

JEAN HENRI D. LHUILLIER

8955339

Branch

RA

Burgos

San Leonardo

Nueva Ecija

Central Luzon

JEAN HENRI D. LHUILLIER

FXD/MC/RA Osmena St., Central

San Marcelino

Zambales

Central Luzon

JEAN HENRI D. LHUILLIER

San Mariano

Isabela

Cagayan Valley

JEAN HENRI D. LHUILLIER


8955338

Institution
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 ILDEFONSO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
S.C.) - SAN JOAQUIN
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
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

Branch
Branch

RA

Address

Zone 1

Town

Province

Region

Contact Person

Contact Number

(02)895-5339

Branch

RA

237 Kambal Rd., Guitnang Bayan II

San Mateo

Rizal

CALABARZON (Region IVJEAN HENRI D. LHUILLIER


A)

Branch

RA

Roxas & San Roque Sts.

San Miguel

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

8955339

Branch

RA

Libertad

San Narciso

Zambales

Central Luzon

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

San Baltazar (Pob.)

San Nicolas

Ilocos Norte

Ilocos Region

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Pob.

San Remigio

Cebu

Central Visayas

JEAN HENRI D. LHUILLIER

082-895-5339

Branch

RA

Brgy. San Roque-Proper

Talisay City

Cebu

Central Visayas

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

San Roque, Dau 1.0

Lubao

Pampanga

Central Luzon

JEAN HENRI D. LHUILLIER

(02)895-5339

Page 75 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
S.C.) - SARA, ILOILO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
S.C.) - SFLU OSMEA 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
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
S.C.) - SOUTH ROAD
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
S.C.) - STA BARBARA
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

Office Type

Industry
Type

Branch

RA

Angel Salcedo St.

Sara

Branch

RA

Osmea St., Brgy. III

Branch

RA

Branch

Address

Town

Province

Region

Contact Person

Contact Number

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

8955338

San Fernando City

La Union

Ilocos Region

JEAN HENRI D. LHUILLIER

895-5339

Quezon Ave., Brgy. 1

San Fernando City

La Union

Ilocos Region

JEAN HENRI D. LHUILLIER

895-5339

RA

239 Shoe Ave., Sto. Nino

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) JEAN HENRI D. LHUILLIER

Branch

RA

Tordesillas St., Dist. II (Pob.)

Sibalom

Antique

Western Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Pob.

Sibonga

Cebu

Central Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

National Hwy., Pob.

Sierra - Bullones

Bohol

Central Visayas

JEAN HENRI D. LHUILLIER

895-5339

Branch

RA

Burgos St., Zone II

Silay City

Negros Occidental

Negros Island

JEAN HENRI D. LHUILLIER

8955338

Branch

RA

Rl Bldg., (Beside Pacifica Feeds) Rizal St., Zone Ii

Silay City

Negros Occidental

Negros Island

JEAN HENRI D. LHUILLIER

Branch

RA

Macabiag

Sinait

Ilocos Sur

Ilocos Region

JEAN HENRI D. LHUILLIER

Branch

RA

Lot 9 Blcok 3, McArthur Hwy., Sindalan

San Fernando City

Pampanga

Central Luzon

JEAN HENRI D. LHUILLIER

Branch

RA

Brgy. 1 (Pob.)

Sipalay City

Negros Occidental

Negros Island

JEAN HENRI D. LHUILLIER

Branch

RA

North Pob.

Larena

Siquijor

Central Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

New Public Market, Pob.

Siquijor

Siquijor

Central Visayas

JEAN HENRI D. LHUILLIER

082-895-5339

895-5339

Branch

FXD/MC/RA South Rd., Tabuctubig

Dumaguete City

Negros Oriental

Negros Island

JEAN HENRI D. LHUILLIER

895-5339

Branch

FXD/MC/RA Roosevelt St.

Santa Barbara

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

8955338

Branch

RA

125 C. Dizon Ave., San Joaquin, Pob.

Santa Ana

Pampanga

Central Luzon

JEAN HENRI D. LHUILLIER

Branch

RA

Pob.Sur

Santa Barbara

Pangasinan

Ilocos Region

JEAN HENRI D. LHUILLIER

Branch

RA

Juan Luna St.

Santa Catalina

Negros Oriental

Negros Island

JEAN HENRI D. LHUILLIER

Branch

RA

Pob. South

Santa Cruz

Zambales

Central Luzon

JEAN HENRI D. LHUILLIER

8955338

Branch

RA

Sta. Lucia Settlement

Magalang

Pampanga

Central Luzon

JEAN HENRI D. LHUILLIER

895-5339

Santa Maria

Bulacan

Central Luzon

JEAN HENRI D. LHUILLIER

8955338
895-53-38

Branch

FXD/MC/RA P.Zamora St., Pob.

Branch

RA

14 M.G. de Leon St., Pob.

Santa Maria

Bulacan

Central Luzon

JEAN HENRI D. LHUILLIER

Branch

RA

Sta. Rita

Guiguinto

Bulacan

Central Luzon

JEAN HENRI D. LHUILLIER

Page 76 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
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. NIO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
S.C.) - STO. NIO 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 2

Office Type

Industry
Type

Branch

RA

San Matias

Santo Tomas

Pampanga

Central Luzon

JEAN HENRI D. LHUILLIER

Branch

RA

Unit 1-C 1 Mcarthur Hwy., Telabastagan

San Fernando City

Pampanga

Central Luzon

JEAN HENRI D. LHUILLIER

Branch

RA

Dr. 1 G/F Mingson Mining Ind'L., Corp. Bldg.,


Zamora St.

Cebu City

Cebu

Central Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

41 Aquarius St., Sto. Nio

Meycauayan City

Bulacan

Central Luzon

JEAN HENRI D. LHUILLIER

8955338

Branch

RA

Araneta St., Sum-ag

Bacolod City

Negros Occidental

Negros Island

JEAN HENRI D. LHUILLIER

8955338

Branch

RA

Valenzona St., Pob.

Tabango

Leyte

Eastern Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Alta Tierra Vill., Jaro

Iloilo City

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

B.Tabunoc Nonoc

Talisay City

Cebu

Central Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

B.02, Pob.

Taft

Eastern Samar

Eastern Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Brgy. Tagbac

Iloilo City

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

895-5339

Tagbilaran City

Bohol

Central Visayas

JEAN HENRI D. LHUILLIER

895-5339

Branch

Address

FXD/MC/RA G/F Lim Magtahas Bldg., Cpg Ave.

Town

Province

Region

Contact Person

Contact Number

895-5339

CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE


S.C.) - TAGUDIN MARKET, ILOCOS SUR

Branch

RA

Brgy. Lacong

Tagudin

Ilocos Sur

Ilocos Region

JEAN HENRI D. LHUILLIER

895-5339

CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE


S.C.) - TALIBON, BOHOL BRANCH

Branch

RA

Cpg Ave.

Talibon

Bohol

Central Visayas

JEAN HENRI D. LHUILLIER

(02)895-5339

Branch

RA

Mabini St.

Talisay City

Negros Occidental

Negros Island

JEAN HENRI D. LHUILLIER

Tanay

Rizal

CALABARZON (Region IVJEAN HENRI D. LHUILLIER


A)

8955338

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
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

Branch

FXD/MC/RA I. Yujuico cor. Catapusan Sts., Brgy. Plaza Aldea

Branch

RA

M. H. del Pilar, Sto. Cristo

Tarlac City

Tarlac

Central Luzon

JEAN HENRI D. LHUILLIER

8955338

Branch

RA

Tiosejo-Lansangan Bldg., F. Taedo St., Pob.

Tarlac City

Tarlac

Central Luzon

JEAN HENRI D. LHUILLIER

8955338

Branch

RA

107-B McArthur Hwy., San Roque

Tarlac City

Tarlac

Central Luzon

JEAN HENRI D. LHUILLIER

Branch

RA

Jd Fernandez Bldg., Ancheta St., Brgy. Pob.

Tarlac City

Tarlac

Central Luzon

JEAN HENRI D. LHUILLIER

Branch

RA

G/F Cindy's Complex, C. Santos St., Ext., Brgy. Pob.

Tarlac City

Tarlac

Central Luzon

JEAN HENRI D. LHUILLIER

Branch

RA

Door No.3 Public Market

Tayasan

Negros Oriental

Negros Island

JEAN HENRI D. LHUILLIER

Branch

RA

I Pepito St., Purok Mahogany, Tayud

Liloan

Cebu

Central Visayas

JEAN HENRI D. LHUILLIER

Branch

RA

Bonifacio St.

Tayug

Pangasinan

Ilocos Region

JEAN HENRI D. LHUILLIER

Branch

RA

G/F Unit 11 the North Atrium Mc Briones cor. As


Fortuna, Guizo

Mandaue City

Cebu

Central Visayas

JEAN HENRI D. LHUILLIER

895-5339

(02)895-5339

Page 77 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
S.C.) - TIGBAUAN
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
S.C.) - TOBOSO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
S.C.) - URDANETA 1
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
S.C.) - URDANETA MARKET SITE

Office Type

Industry
Type

Branch

RA

Taldelore St.

Tigbauan

Branch

RA

B.Pob.

Branch
Branch

CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE


Branch
S.C.) - VALENZUELA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
Branch
S.C.) - VICTORY TOWN CENTER
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
Branch
S.C.) - VIGAN 3
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
Branch
S.C.) - VILLAMONTE BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
Branch
S.C.) - WALTERMART
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
Branch
S.C.) - YULO
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
Branch
S.C.) - ZAMBOANGUITA
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
Branch
S.C.) - ZARRAGA BRANCH
CEBUANA LHUILLIER PAWNSHOP (PAWNSAFE
Branch
S.C.) - ZURBITO, MASBATE CITY
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.
Head Office
I.)
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.
Branch
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.) - BAGO CITY PUBLIC MARKET, NEG.
OCCIDENTAL
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.
I.) - BAIS UPPER MABINI
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

Branch
Branch

Address

FXD/MC/RA Alexander St., Pob.

Town

Province

Region

Contact Person

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

Toboso

Negros Occidental

Negros Island

JEAN HENRI D. LHUILLIER

Urdaneta City

Pangasinan

Ilocos Region

JEAN HENRI D. LHUILLIER

Ilocos Region

Contact Number
8955338

RA

10 Icc Stalls Aruego St., Pob.

Urdaneta City

Pangasinan

JEAN HENRI D. LHUILLIER

8955339

RA

3 Gov. Ignacio St., Malinta

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) JEAN HENRI D. LHUILLIER

8955338

RA

Victory Town Center Bagong Buhay 1

San Jose del Monte City Bulacan

RA

G/F 6 Galleria de Vigan, Florentino St., Brgy. I (Pob.) Vigan City

RA

Ylac Ave., Villamonte

RA

Waltermart

FXD/MC/RA Iznart - Yulo St.

Central Luzon

JEAN HENRI D. LHUILLIER

8955339

Ilocos Sur

Ilocos Region

JEAN HENRI D. LHUILLIER

895-5339

Bacolod City

Negros Occidental

Negros Island

JEAN HENRI D. LHUILLIER

8955338

Gapan City

Nueva Ecija

Central Luzon

JEAN HENRI D. LHUILLIER

8955338

Iloilo City

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

RA

National Hwy., Pob.

Zamboanguita

Negros Oriental

Negros Island

JEAN HENRI D. LHUILLIER

RA

Meliza St., Pob. Ilaud

Zarraga

Iloilo

Western Visayas

JEAN HENRI D. LHUILLIER

RA

Zyrbito St., Pating

Masbate City

Masbate

Bicol Region

JEAN HENRI D. LHUILLIER

Imus City

Cavite

CALABARZON (Region IVSALLY SO


A)

895-5339

Stall 1C5, 999 Shopping Mall Bldg., 2 CM Recto Ave.,


FXD/MC/RA
Binondo
Brgy. 293, Zone 028

1st District Metro Manila Metro Manila Area (NCR) SALLY SO

895 5338

FXD/MC/RA 85 National Rd., Pob.

Abra de Ilog

Occidental Mindoro

MIMAROPA (Region IV-B) SALLY SO

897 9337

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) SALLY SO

895-5338

FXD/MC/RA E. Aguinaldo, Tanzang Luma

RA

4 Amang Rodriguez, Rosario

895-5339

Branch

FXD/MC/RA Toting Reyes St., Andagao

Kalibo

Aklan

Western Visayas

SALLY SO

897 93 37

Branch

FXD/MC/RA 3Rd St., Pob.

Bago City

Negros Occidental

Negros Island

SALLY SO

895 5338

Branch

FXD/MC/RA Mabini St., Brgy. 1

Bais City

Negros Oriental

Negros Island

SALLY SO

895-5339

Branch

FXD/MC/RA 313-B Aguirre Ave., BF Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) SALLY SO

895-5339

Norzagaray

Bulacan

Central Luzon

SALLY SO

895 53 39

Binmaley

Pangasinan

Ilocos Region

SALLY SO

897 93 37

Branch
Branch

RA

Bigte, Bigte

FXD/MC/RA Plaza Rizal

Page 78 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.
I.) - BOLINAO
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.
I.) - BONGABONG-JP RIZAL
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.
I.) - BONTOC M. PROVINCE

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Concordia

Bolinao

Pangasinan

Ilocos Region

SALLY SO

895-5339

Branch

FXD/MC/RA Ipil, Pob.

Bongabong

Oriental Mindoro

MIMAROPA (Region IV-B) SALLY SO

895-5339

Branch

FXD/MC/RA Pob.

Bontoc

Mountain Province

Cordillera Adm. Region

SALLY SO

897 93 37

Branch

FXD/MC/RA National Hway, Suba

Calatrava

Negros Occidental

Negros Island

SALLY SO

897 93 37

Branch

FXD/MC/RA Pob.

Altavas

Aklan

Western Visayas

SALLY SO

895-5339

Branch

FXD/MC/RA Guanzon St.

Kabankalan City

Negros Occidental

Negros Island

SALLY SO

895-5339

Branch

FXD/MC/RA 4410 Old Sta. Mesa St., Brgy. 592, Zone 58

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) SALLY SO

895-5339

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - COMMONWEALTH SOLIVEN

Branch

FXD/MC/RA Blk 10 Lot 9 Soliven Ave., Commonwealth 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SALLY SO

895-5339

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - CORAZON, CATMON,.CEBU

Branch

FXD/MC/RA 626 National Hwy., Corazon

Catmon

Cebu

Central Visayas

SALLY SO

895 5338

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.) - 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.
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

Branch

RA

Sabang

Danao City

Cebu

Central Visayas

SALLY SO

895-5338

Branch

RA

Muyco St., Pob.

Dingle

Iloilo

Western Visayas

SALLY SO

895 53 39

Central Luzon

Branch

FXD/MC/RA S. Pob.

Dipaculao

Aurora

SALLY SO

897 93 37

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

Branch

FXD/MC/RA Dr. Sixto Antonio Ave., Rosario

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) SALLY SO

897 93 37

Branch

FXD/MC/RA Buenaflor, Embarcadero

Dumangas

Iloilo

Western Visayas

SALLY SO

897 93 37

Branch

RA

Pob., Ilaya

Dumarao

Capiz

Western Visayas

SALLY SO

895 53 39

Branch

RA

Kilawin St., San Pablo

Dumingag

Zamboanga del Sur

Zamboanga Peninsula

SALLY SO

895-5338

Branch

RA

Real St., Buena Suerte

El Nido

Palawan

MIMAROPA (Region IV-B) SALLY SO

895-5338

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

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - FOURTH ESTATE PARAAQUE

Branch

FXD/MC/RA 2 Lynotype 4th Estate, San Antonio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) SALLY SO

895-5338

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - GEN. LUNA AMPID BR.

Branch

RA

Gen Luna St. cor. Kalayaan St., Ampid 1

San Mateo

Rizal

CALABARZON (Region IVSALLY SO


A)

895 53 39

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - GEN. LUNA, GUITNANG BAYAN BR.

Branch

RA

235A Gen. Luna St., Guitnang Bayan 2

San Mateo

Rizal

CALABARZON (Region IVSALLY SO


A)

895 53 39

Page 79 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.
I.) - HERBOSA TONDO
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

Office Type
Branch

Industry
Type
RA

Address
147 C. Quezon St. cor. Herbosa St., Brgy.107 Zone
009

Town

Province

Region

Contact Person

Contact Number

Tondo

1st District Metro Manila Metro Manila Area (NCR) SALLY SO

895-5339

Branch

FXD/MC/RA Brgy. Pob.

Ibajay

Aklan

Western Visayas

SALLY SO

895-5338

Branch

FXD/MC/RA J Mall Fortuna St., Bakilid

Mandaue City

Cebu

Central Visayas

SALLY SO

897 93 37

Branch

FXD/MC/RA Brgy. Gines

Janiuay

Iloilo

Western Visayas

SALLY SO

895 5338

Branch

FXD/MC/RA Jones St., Dist. 2

San Jacinto

Masbate

Bicol Region

SALLY SO

897 93 37

Branch

FXD/MC/RA Juan Luna, Brgy. 151 Pritil

Tondo

1st District Metro Manila Metro Manila Area (NCR) SALLY SO

897 93 37

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

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - LA LIBERTAD, NEG. ORIENTAL

Branch

RA

North, Pob.

La Libertad

Negros Oriental

Negros Island

SALLY SO

895-5338

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - LAGAWE IFUGAO BR.

Branch

RA

7 Rizal Ave., Pob. East

Lagawe (Burnay)

Ifugao

Cordillera Adm. Region

SALLY SO

895 53 39

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - LILOY, ZAMBOANGA DEL NORTE

Branch

Liloy

Zamboanga del Norte

Zamboanga Peninsula

SALLY SO

895 5338

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - MA. CLARA TAGBILARAN CITY BR

Branch

RA

57-A Ma. Clara St., Cogon Dist.

Tagbilaran City

Bohol

Central Visayas

SALLY SO

895 53 39

Branch

RA

Door 4, 2Nd F, Angeles Arcade, Mabini St., Osmena Iloilo City

Iloilo

Western Visayas

SALLY SO

895 53 39

Mainit

Surigao del Norte

CARAGA

SALLY SO

895-5339

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - MABINI ILOILO CITY BR.
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.
I.) - MAGPAYANG

Branch

FXD/MC/RA Baybay

FXD/MC/RA Lot 1 P Nat'L Hwy., Magpayang

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - MAGSINGAL, ILOCOS SUR

Branch

RA

71, San Basilio

Magsingal

Ilocos Sur

Ilocos Region

SALLY SO

895-5338

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - MAITUM, SARANGANI

Branch

RA

181 Basquinez St., Malalag

Maitum

Sarangani

SOCCSKSARGEN (CentralSALLY SO
Mindanao)

895-5338

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - MATINA, PANGI RD. DAVAO CITY BR

Branch

RA

Egger Bldg., Matina Pangi Rd., Matina Crossing

Davao City

Davao del Sur

Davao Region (SMindanao)

SALLY SO

895 53 39

Miagao

Iloilo

Western Visayas

SALLY SO

895 5338

Davao City

Davao del Sur

Davao Region (SMindanao)

SALLY SO

8955339

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - MIAGAO PLAZA, ILOILO
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.
I.) - MINTAL DAVAO CITY BR
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.
I.) - NABUA CAM SUR
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.
I.) - NAIC SORIANO HIGHWAY
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.
I.) - OZAMIZ M OCCIDENTAL
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.
I.) - PAGBILAO QUEZON

Branch
Branch

FXD/MC/RA Orbe St., Pob.


RA

San Bldg., Sampaguita St., Nat'L Hwy., Mintal

Branch

FXD/MC/RA Z. 1, San Roque, Pob.

Nabua

Camarines Sur

Bicol Region

SALLY SO

897 93 37

Branch

FXD/MC/RA A. Soriano Hwy., Ibayo, Silangan

Naic

Cavite

CALABARZON (Region IVSALLY SO


A)

895-5339

Branch

FXD/MC/RA Rizal St., Carmen Annex

Ozamis City

Misamis Occidental

Northern Mindanao

SALLY SO

893 93 37

Quezon

CALABARZON (Region IVSALLY SO


A)

897 93 37

Branch

FXD/MC/RA Rizal St., Parang

Pagbilao

Page 80 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - PARADAHAN I, TANZA

Branch

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - PARANG MAGUINDANAO BR

Branch

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - PASEO DE BLAS

Branch

FXD/MC/RA LG6 LG/F Gen Luis St., Paseo de Blas

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - PERGOLA MALL, PARAAQUE

Branch

FXD/MC/RA

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - POB.3, TAGBILARAN BR

Branch

FXD/MC/RA 22 Clarin St., Pob.3

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - POBLACION 1 SJDM BULACAN

Branch

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - PUERTO GALERA, MINDORO

Branch

Province

Region

Contact Person

Contact Number

Tanza

Cavite

CALABARZON (Region IVSALLY SO


A)

Parang

Maguindanao

Auto. Reg for Muslim


Mindanao

SALLY SO

895 53 39

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) SALLY SO

895-5339

Unit 204 Pergola Mall, Aguirre Ave. cor. Gatches, J.


Paraaque City
Escoda, Bf

4th District Metro Manila Metro Manila Area (NCR) SALLY SO

895-5338

Bohol

FXD/MC/RA Unit A, Ald Bldg., Westwood P1, Paradahan I


RA

Town

Manga St., Pob.

Central Visayas

SALLY SO

897 93 37

San Jose del Monte City Bulacan

Central Luzon

SALLY SO

895 53 39

FXD/MC/RA Pob.

Puerto Galera

Oriental Mindoro

MIMAROPA (Region IV-B) SALLY SO

897 93 37

Branch

FXD/MC/RA Naga Rd. Aurora Dr., Pulang Lupa Dos

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) SALLY SO

897 93 37

Branch

Ugf Puregold Cubao, Aurora Blvd. cor. Gen Araneta


FXD/MC/RA
Quezon City
Ave., Socorro 3

2nd District Metro Manila Metro Manila Area (NCR) SALLY SO

895-5339

Branch

FXD/MC/RA Quezon Hway, Airport Rd., Pusok

Lapu-lapu City

Cebu

Central Visayas

SALLY SO

897 93 37

Branch

FXD/MC/RA Plaridel St., Brgy. Vii

Roxas City

Capiz

Western Visayas

SALLY SO

895 5338

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - SAMPALOC, TANAY, RIZAL

Branch

FXD/MC/RA 374 A J.P Rizal Ave., Brgy. Sampaloc

Tanay

Rizal

CALABARZON (Region IVSALLY SO


A)

895 5338

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - SAN ANTONIO VALLEY 7 BR.

Branch

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) SALLY SO

895 53 39

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - SAN MANUEL, PANGASINAN

Branch

FXD/MC/RA Quirino St., Guiset Sur

San Manuel

Pangasinan

895 5338

Branch

FXD/MC/RA National Hwy., Nueva

San Pedro

Laguna

Branch

FXD/MC/RA 15 A. Bonifacio Ave., San Roque

Cainta

Rizal

Malolos City

Bulacan

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.) - ROXAS PLARIDEL, CAPIZ

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.

Branch

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - SEVERINA PARAAQUE

Branch

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - SIOCON ZAMBOANGA DEL NORTE BR

Branch

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - SN FELIPE ZAMBALES
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.
I.) - SOLDIER HILLS

RA

RA

RA

3815 San Ignacio St., Pob. 1

L.9,B2 Rafael St., Sn. Antonio Valley 7, Pulanglupa


Dos

31 Tanjeco St., San Vicente

Tagbilaran City

895-5339

Siocon

SALLY SO

CALABARZON (Region IVSALLY SO


A)
CALABARZON (Region IVSALLY SO
A)
Central Luzon

895-5339
895-5339

SALLY SO

895 53 39

4th District Metro Manila Metro Manila Area (NCR) SALLY SO

895-5339

Siocon

Zamboanga del Norte

Zamboanga Peninsula

SALLY SO

895 53 39

Central Luzon

FXD/MC/RA 646-C Severina Ave., Severina Subd, Marcelo Green Paraaque City
RA

Ilocos Region

Branch

FXD/MC/RA Apostol

San Felipe

Zambales

SALLY SO

897 93 37

Branch

FXD/MC/RA 66 National Rd, Putatan

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) SALLY SO

895-5339
Page 81 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - STAR MALL ALABANG BR.

Branch

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - STO CRISTO SJDM BULACAN.
CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.
I.) - SULTAN NAGA DIMAPORO BR.
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

Address

Town

Province

Region

Contact Person

RA

U G/F Star Mall, Slex, Alabang

Muntinlupa City

Branch

RA

8509 Quirino Hwy., Sto. Cristo

San Jose del Monte City Bulacan

Central Luzon

SALLY SO

895 53 39

Branch

RA

Pob., Brgy. Pob.

Karomatan

Lanao del Norte

Northern Mindanao

SALLY SO

895 53 39

4th District Metro Manila Metro Manila Area (NCR) SALLY SO

Contact Number
895 53 39

Branch

FXD/MC/RA Piyo

Tabogon

Cebu

Central Visayas

SALLY SO

897 93 37

Branch

FXD/MC/RA Dagupan, Centro

Tabuk City

Kalinga

Cordillera Adm. Region

SALLY SO

897 93 37

Branch

FXD/MC/RA Brgy. Pob.

Tapaz

Capiz

Western Visayas

SALLY SO

895 5338

Branch

RA

Salvador St., Pob.

Taytay

Palawan

MIMAROPA (Region IV-B) SALLY SO

895-5338

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - TOBIAS FORNIER, ANTIQUE BRANCH

Branch

RA

Pob. Norte

Tobias Fornier

Antique

Western Visayas

SALLY SO

895-5339

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - TUKURAN, ZAMBOANG DEL SUR

Branch

FXD/MC/RA Ml Quezon St., Sto. Ninlo

Tukuran

Zamboanga del Sur

Zamboanga Peninsula

SALLY SO

007-579-413

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - TUNGKOP, MINGLANILLA

Branch

FXD/MC/RA Tungkop

Minglanilla

Cebu

Central Visayas

SALLY SO

897 93 37

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - VETERANS, CADIZ CITY, NEGROS
OCCIDENTAL BRANCH

Branch

RA

Ww Ii - Veterans St., Z-3

Cadiz City

Negros Occidental

Negros Island

SALLY SO

895-5339

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - VICTORY CENTRAL MALL, CALOOCAN

Branch

FXD/MC/RA

Go7 4, G/F Victory Central Mall, Rizal Ave. ESt.,


Brgy. 072, Dist. 2

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) SALLY SO

895 5338

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - VICTORY MALL

Branch

FXD/MC/RA Oliveros cor. M.L. Quezon St., San Isidro

Antipolo City

Rizal

CALABARZON (Region IVSALLY SO


A)

895-5339

CEBUANA LHUILLIER PAWNSHOP (PAWNSOFT S.


I.) - WAWA BALAGTAS BULACAN BR.

Branch

Balagtas (Bigaa)

Bulacan

Central Luzon

SALLY SO

895 53 39

Maramag

Bukidnon

Northern Mindanao

SALLY S. SO

895-5338

CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.)


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

Head Office

RA

521, Wawa

FXD/MC/RA Purok 3, North Pob.

Branch

RA

24 Calaylayan

Abucay

Bataan

Central Luzon

SALLY S. SO

Branch

RA

Aglayan

Malaybalay City

Bukidnon

Northern Mindanao

SALLY S. SO

Branch

RA

B. Inting St., Tagbiliran City Square

Tagbilaran City

Bohol

Central Visayas

SALLY S. SO

895-5339

Branch

RA

P. Vereciano St., Pob.

Alaminos City

Pangasinan

Ilocos Region

SALLY S. SO

8955339

Branch

RA

R. F. Balisi St., Centro 12

Aparri

Cagayan

Cagayan Valley

SALLY S. SO

Branch

RA

14 J.M. Espino St., Pob.

Arayat

Pampanga

Central Luzon

SALLY S. SO
Page 82 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
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
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BAGUIO 9
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
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BANGUED 3
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
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) BICUTAN 3

Office Type

Industry
Type

Branch

RA

Cacutud

Arayat

Pampanga

Central Luzon

SALLY S. SO

Branch

RA

36 New Bldg., Aringay Public Market

Aringay

La Union

Ilocos Region

SALLY S. SO

Branch

RA

National Hwy., Pob.

Bacnotan

La Union

Ilocos Region

SALLY S. SO

Branch

RA

National Hwy., Bad-as

Placer

Surigao del Norte

CARAGA

SALLY S. SO

895-5339

Davao Region (SMindanao)

Address

Town

Province

Region

Contact Person

Contact Number

088-8592233

Branch

RA

National Hwy., Pob.

Baganga

Davao Oriental

SALLY S. SO

895-5339

Branch

RA

Zapote Rd. cor. Malolos Ave., Brgy. 132, Dist. 1

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5339

Branch

RA

8 Lakandula St.

Baguio City

Benguet

Cordillera Adm. Region

SALLY S. SO

Branch

RA

Chugum St.

Baguio City

Benguet

Cordillera Adm. Region

SALLY S. SO

Branch

RA

133 Bonifacio St.

Baguio City

Benguet

Cordillera Adm. Region

SALLY S. SO

895-5338

Branch

RA

Botica Concepcion Bldg., J.P. Laurel Ave., Wilfredo


Aquino

Davao City

Davao del Sur

Davao Region (SMindanao)

SALLY S. SO

082-895-5339

Branch

RA

Del Rosario Sts.

Balasan

Iloilo

Western Visayas

SALLY S. SO

Branch

RA

Cor. Burgos and C.M. Recto Sts., Brgy. 2

Baler

Aurora

Central Luzon

SALLY S. SO

Branch

RA

Brgy. 5 (Pob.)

Balingasag

Misamis Oriental

Northern Mindanao

SALLY S. SO

Branch

RA

Bauk-bauk

Balingoan

Misamis Oriental

Northern Mindanao

SALLY S. SO

Branch

RA

RDB Bldg., San Nicolas

Bamban

Tarlac

Central Luzon

SALLY S. SO

Branch

RA

700-A Banawe St., Siena, Dist. 1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SALLY SO

895-5539

895-5339

Branch

RA

Zapanta St., Pob.

Banay-Banay

Davao Oriental

Davao Region (SMindanao)

Branch

RA

Partelo St., Zone 2

Bangued

Abra

Cordillera Adm. Region

Branch

RA

Pob. 2

Banisilan

North Cotabato

Branch

RA

Davao City

Davao del Sur

Branch

RA

Davao City

Davao del Sur

Branch

RA

Purok 2, Pob.

Barobo

Surigao del Sur

CARAGA

SALLY S. SO

895-5339

Branch

RA

Bayanihan Rd., Basak Pardo

Mandaue City

Cebu

Central Visayas

SALLY S. SO

895-5339

Branch

RA

Narra Ave., National Hwy., Taglatawan

Bayugan City

Agusan del Sur

CARAGA

SALLY S. SO

895-5339

Branch

RA

5 Gen. A. Santos Ave., Bicutan Interchange, San


Martin

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Door 2 Leonor Bldg., Magallanes Ext., Brgy. 5-A


(Pob.), Bankerohan
Door 2, Leonor Bldg., Magallanes Ext., Brgy. 5-A
(Pob.), Bankerohan

SALLY S. SO
SALLY S. SO

SOCCSKSARGEN (CentralSALLY S. SO
Mindanao)
Davao Region (SSALLY SO
Mindanao)
Davao Region (SSALLY S. SO
Mindanao)

895-5539

895-5339
895-5339

Page 83 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
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
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
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) CALUMPIT
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
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) CLAVER

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

RA

Mercader cor. Uno de Noviembre Sts., Brgy.


Malusak

Branch

RA

Esther Anino Bldg., Bonifacio St., Brgy. 34-D (Pob.)

Davao City

Davao del Sur

Davao Region (SMindanao)

SALLY S. SO

Branch

RA

I. Abenis St., Brgy. D-2

Borongan City

Eastern Samar

Eastern Visayas

SALLY S. SO

Branch

RA

Buaya

Lapu-lapu City

Cebu

Central Visayas

SALLY S. SO

Branch

RA

National Hwy., Brgy. 2

Buenavista

Agusan del Norte

CARAGA

SALLY S. SO

895-5339

Branch

RA

31 Watusi St., Buhangin, Brgy. Buhangin

Davao City

Davao del Sur

Davao Region (SMindanao)

SALLY S. SO

8955339

Bulacan

Bulacan

Central Luzon

SALLY S. SO

Branch

FXD/MC/RA Bagumbayan

Boac

Marinduque

MIMAROPA (Region IV-B) SALLY S. SO

Branch

RA

Burgos Ext., Villamonte

Bacolod City

Negros Occidental

Negros Island

SALLY S. SO

Branch

RA

National Rd., Buque Bldg., Purok 2

Butuan City

Agusan del Norte

CARAGA

SALLY S. SO

Butuan City

Agusan del Norte

CARAGA

SALLY S. SO

Branch

FXD/MC/RA Zamora St., P-3, New Society Vill.

895-5339

8955339

8955339

Branch

RA

222 Maharlika Hwy. cor. Mabini Ext.

Cabanatuan City

Nueva Ecija

Central Luzon

SALLY S. SO

Branch

RA

National Hwy., Brgy. Baclig

Cabugao

Ilocos Sur

Ilocos Region

SALLY S. SO

Branch

RA

McArthur Hwy., Corazon

Calumpit

Bulacan

Central Luzon

SALLY S. SO

Branch

RA

Camp. Alagar, Lapasan

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

SALLY S. SO

895-5339

Candon City

Ilocos Sur

Ilocos Region

SALLY S. SO

895-5339

Branch

FXD/MC/RA 2 Block 3, National Hwy., San Jose

Branch

RA

Asunion, Cannery Site

Polomolok

South Cotabato

SOCCSKSARGEN (CentralSALLY S. SO
Mindanao)

Branch

RA

P2 Orillaneda St., Lininti-an (Pob.)

Cantilan

Surigao del Sur

CARAGA

SALLY S. SO

8955339

Branch

RA

V. Neri St., Carmen

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

SALLY S. SO

895-5339

Branch

RA

Peralta Bldg., Sitio Escuela, Catalunan Grande

Davao City

Davao del Sur

Davao Region (SMindanao)

SALLY S. SO

895-5339

Catarman

Northern Samar

Eastern Visayas

SALLY S. SO

895-5339

SALLY S. SO

895-5339

Branch

FXD/MC/RA E. Jacinto St., Brgy. Molave

Branch

RA

Dacuycoy St., Pob.

Cateel

Davao Oriental

Davao Region (SMindanao)

Branch

RA

Pob.

Cauayan

Negros Occidental

Negros Island

SALLY S. SO

Branch

RA

Don Jose Canciller Ave., Dist. I (Pob.)

Cauayan City

Isabela

Cagayan Valley

SALLY S. SO

Branch

RA

Luzuriaga St., Brgy. 12

Bacolod City

Negros Occidental

Negros Island

SALLY S. SO

Branch

RA

Stall 2 Ibarra Bldg., Claren St., Tayaga

Claver

Surigao del Norte

CARAGA

SALLY S. SO

8955339

Page 84 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
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
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) COMPOSTELA BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) CONSOLACION 2
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
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) DADIANGAS 6
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) DALAGUETE
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) DEL MONTE AVENUE
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) DIGOS 2
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) DIGOS 3
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) DIPOLOG
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) DIVISORIA-CDO
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
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) ESPERANZA
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) FLORIDABLANCA 2
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) GAISANO MALL

Office Type

Industry
Type

Branch

RA

G/F Agra Commercial Bldg., Centro 4

Claveria

Cagayan

Cagayan Valley

SALLY S. SO

Branch

RA

Yacapin Ext. cor. Lt. Guillermo St., Brgy. 33

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

SALLY S. SO

Branch

RA

Colon St., Pari An

Cebu City

Cebu

Central Visayas

SALLY S. SO

Branch

RA

Aggies, Pob.

Compostela

Cebu

Central Visayas

SALLY S. SO

Davao Region (SMindanao)

SALLY S. SO

Central Visayas

SALLY S. SO

Address

Town

Province

Region

Contact Person

Contact Number

8955339

Branch

RA

J.P. Laurel St., Purok 9, Pob.

Compostela

Compostela Valley
Province

Branch

RA

DCS Bldg., Cansaga

Consolacion

Cebu

Branch

RA

Sinsuat Ave., Pob.5

Cotabato City

North Cotabato

Branch

RA

Don Rufino Alonzo St.

Cotabato City

North Cotabato

Branch

RA

Sinsuat Ave., Rosary Heights, Pob. VII

Cotabato City

North Cotabato

Branch

RA

Stall 3 Quirino Ave., Dist. VII (Pob. VII)

Cuyapo

Nueva Ecija

Central Luzon

895-5339

SOCCSKSARGEN (CentralSALLY S. SO
Mindanao)
SOCCSKSARGEN (CentralSALLY S. SO
Mindanao)
SOCCSKSARGEN (CentralSALLY S. SO
Mindanao)
SALLY S. SO

8955339

Branch

RA

Malakas Sattelite Market, Brgy. San Isidro

General Santos City

South Cotabato

SOCCSKSARGEN (CentralSALLY S. SO
Mindanao)

Branch

RA

Osmea Ave., Pob.

Dalaguete

Cebu

Central Visayas

SALLY S. SO

895-5339

Branch

RA

770 del Monte Ave., Masambong, Dist. 1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5339

Davao Region (SMindanao)


Davao Region (SMindanao)

Branch

RA

Bello Bldg., Luna St., Zone III

Digos City

Davao del Sur

Branch

RA

Estrada Bldg., Rizal Ave., Zone I

Digos City

Davao del Sur

Branch

RA

Lacaya St., Central

Dipolog City

Zamboanga del Norte

Zamboanga Peninsula

SALLY S. SO

Branch

RA

T. Neri, Pabayo Sts.

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

SALLY S. SO

Branch

RA

Cor. Capt. Cidad & Kempis Sts., Brgy. Market Site

Dulag

Leyte

Eastern Visayas

SALLY S. SO

Branch

RA

Buenaflor St.

Dumangas

Iloilo

Western Visayas

SALLY S. SO

Branch

RA

653 EDSA cor. Aurora Blvd., Immaculate,


Concepcion, Dist. 4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

930 Englis V. Rama, Guadalupe

Cebu City

Cebu

Branch

RA

G/F Peterson Bldg., 368 Escolta St., Brgy. 291, Zone


Binondo
027

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

Saliao

Esperanza

Sultan Kudarat

SOCCSKSARGEN (CentralSALLY S. SO
Mindanao)

Branch

RA

39 Dinio St., Pob.

Floridablanca

Pampanga

Central Luzon

SALLY S. SO

Branch

RA

G/F Gaisano Mall of Davao, J.P. Laurel Ave., Bajada Davao City

Davao del Sur

Davao Region (SMindanao)

SALLY S. SO

Central Visayas

SALLY S. SO
SALLY S. SO

895-5339

8955339
895-5339

SALLY S. SO

Page 85 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) GASAK BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) GATUSLAO
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
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
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 10 GAISANO
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) ILIGAN CITY BR. IX
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) ILIGAN CITY VIII
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) IMELDA, ZAMBOANGA SIBUGAY
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

Office Type

Industry
Type

Branch

RA

Branch
Branch

Address
Gutierrez St., Flores

FXD/MC/RA Gov. Gatuslao St., Brgy. 13


RA

Pob. Central

Town

Province

Region

Contact Person

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Bacolod City

Negros Occidental

Negros Island

SALLY S. SO

Gen Tinio (Papaya)

Nueva Ecija

Central Luzon

SALLY S. SO

Contact Number

8955339

Branch

RA

Pendatun Ave., Dadiangas North

General Santos City

South Cotabato

SOCCSKSARGEN (CentralSALLY S. SO
Mindanao)

Branch

RA

National Hwy., Brgy. 7

Gingoog City

Misamis Oriental

Northern Mindanao

SALLY S. SO

895-5339

Goa

Camarines Sur

Bicol Region

SALLY S. SO

8955339
895-5339

Branch

FXD/MC/RA San Jose St., San Jose

Branch

RA

Brgy. Tibanban

Governor Generoso

Davao Oriental

Davao Region (SMindanao)

SALLY S. SO

Branch

RA

V. Rama Ave., Guadalupe

Cebu City

Cebu

Central Visayas

SALLY S. SO

Branch

RA

253 de Mesa St., Sto. Nio

Guagua

Pampanga

Central Luzon

SALLY S. SO

Branch

RA

MCLL Hwy., Guiwan

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

SALLY S. SO

Branch

RA

G/F Sorosa Bldg., F.B. Harrison St., Brgy. 009

Pasay City

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

G/F 259 Commercial Center Harrison Plaza,


Complex, Brgy. 719, Zone78

Malate

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

Hayes-Daumar Sts., Brgy. 39

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

SALLY S. SO

Branch

RA

Don Pacifico Leonzon Foundation, Bldg., Burgos,


Soliman

Hermosa

Bataan

Central Luzon

SALLY S. SO

Branch

RA

16 Bandola St., Pob.

Hinatuan

Surigao del Sur

CARAGA

SALLY S. SO

Branch

RA

Gaisano Super Mall, Roxas, Villa Verde

Iligan City

Lanao del Norte

Northern Mindanao

SALLY S. SO

895-5339

Branch

RA

Permites Rd., San Miguel

Iligan City

Lanao del Norte

Northern Mindanao

SALLY S. SO

895-5339

Branch

RA

Cor. Aguinaldo & Lluch Sts., Pob.

Iligan City

Lanao del Norte

Northern Mindanao

SALLY S. SO

Branch

RA

Pob.

Imelda

Zamboanga Sibugay

Zamboanga Peninsula

SALLY S. SO

Branch

RA

Imus Public Market, Tanzang Luma I

Imus City

Cavite

CALABARZON (Region IVSALLY S. SO


A)

Branch

RA

Inawayan

Cebu City

Cebu

Central Visayas

SALLY S. SO

Branch

RA

Purok 14, Pob.

Initao

Misamis Oriental

Northern Mindanao

SALLY S. SO

Branch

RA

San Julian

Irosin

Sorsogon

Bicol Region

SALLY S. SO

Zamboanga Peninsula

SALLY S. SO

Zamboanga Peninsula

SALLY S. SO

Branch

RA

Sta. Cruz

Isabela City

Branch

RA

N. Valderosa St.

Isabela City

City of Isabela (Not a


Province)
City of Isabela (Not a
Province)

895-5339

895-5339

895-5339

8955339
Page 86 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
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
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
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) LA PAZ
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
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
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) MA-A

Office Type

Industry
Type

Branch

RA

Address
Magallanes St.

Town
Isabela

Province
Negros Occidental

Region
Negros Island

Contact Person

Contact Number

SALLY S. SO

SOCCSKSARGEN (CentralSALLY S. SO
Mindanao)
CALABARZON (Region IVSALLY S. SO
A)

Branch

RA

Public Market, Kalawag 3

Isulan

Sultan Kudarat

Branch

RA

Ortigas Ave. Ext. cor. Felix Ave.

Cainta

Rizal

Branch

RA

J.Y. Perez Ave., Mem. Hwy., Talubangi

Kabankalan City

Negros Occidental

Negros Island

SALLY S. SO

Branch

RA

Pob., Lumbayao

Kabasalan

Zamboanga Sibugay

Zamboanga Peninsula

SALLY S. SO

Branch

RA

Commercial Area, Pob.

Kalamansig

Sultan Kudarat

SOCCSKSARGEN (CentralSALLY S. SO
Mindanao)

895-5339

Branch

RA

West Pob.

Kalilangan

Bukidnon

Northern Mindanao

SALLY S. SO

895-5339

RA

Unit B Sunrise Townhomes, 83 Kamias, Rd.,


Pinyahan, Dist. 4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5339

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch
Branch

FXD/MC/RA 22 Karuhatan Rd., Karuhatan

895-5339

8955339

Branch

RA

No. 3 Libertad St., Brgy. San Isidro

La Paz

Tarlac

Central Luzon

SALLY S. SO

Branch

RA

National Hwy., Dagocdoc

Tandag City

Surigao del Sur

CARAGA

SALLY S. SO

Branch

RA

80 J. Catolico Sr. Ave., Brgy. Lagao

General Santos City

South Cotabato

Branch

RA

Quezon Blvd., Brgy. Malinis

Lamitan City

Basilan

Butuan City

Agusan del Norte

CARAGA

SALLY S. SO

8955339
895-5339

Branch

FXD/MC/RA 13 J. Satorre St., P-3A-1, Brgy. Holy Redeemer

SOCCSKSARGEN (CentralSALLY S. SO
Mindanao)
Auto. Reg for Muslim
SALLY S. SO
Mindanao

Branch

RA

Gen. Luna St., Brgy. 14

Laoag City

Ilocos Norte

Ilocos Region

SALLY S. SO

Branch

RA

Dulay St., Baybay

Laoang

Northern Samar

Eastern Visayas

SALLY S. SO

Branch

RA

Cor. LKKS, Lapasan

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

SALLY S. SO

Lapu-lapu City

Cebu

Central Visayas

SALLY S. SO

Branch

FXD/MC/RA Lopez Jaena St., Pob.

Branch

RA

Gen. Tinio St., Brgy. I

Laur

Nueva Ecija

Central Luzon

SALLY S. SO

Branch

RA

Lavina Ave., Pob.

Valencia City

Bukidnon

Northern Mindanao

SALLY S. SO

Branch

RA

Pob. 3

Lebak

Sultan Kudarat

SOCCSKSARGEN (CentralSALLY S. SO
Mindanao)

Branch

RA

141 Bangco Santiago Bldg., National Rd., Townsite

Limay

Bataan

Central Luzon

SALLY S. SO

Branch

RA

Pob. Ibabao

Loay

Bohol

Central Visayas

SALLY S. SO

Branch

RA

Market Ave.

Lupon

Davao Oriental

Branch

RA

J. Rodriguez Sr. Ave. cor. Gem Vill., Ma-a

Davao City

Davao del Sur

Davao Region (SMindanao)


Davao Region (SMindanao)

895-5339
895-5339

895-5339

895-5339

SALLY S. SO
SALLY S. SO

895-5339

Page 87 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) MABOLO 2
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) MADAPDAP
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) MADELLA 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
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) MALAYBALAY
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) MALAYBALAY 2
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) MALITA DAVAO SUR
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
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) MIDSAYAP
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) MILAGROS
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) MOLAVE-ZAMORA BR
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) MONKAYO
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) MONTALBAN 2
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

Office Type

Industry
Type

Branch

RA

M.J. Cuenco Ave. cor. Juan Luna Ave.

Cebu City

Cebu

Central Visayas

SALLY S. SO

Branch

RA

Blk. 117, Lot-23, Madapdap, Resettlement

Mabalacat City

Pampanga

Central Luzon

SALLY S. SO

Branch

RA

Magsaysay St., Pob. Norte

Maddela

Quirino

Cagayan Valley

SALLY S. SO

Branch

RA

National Hwy., Pob.

Maigo

Lanao del Norte

Northern Mindanao

SALLY S. SO

Address

Town

Province

Region

Contact Person

SOCCSKSARGEN (CentralSALLY S. SO
Mindanao)
Auto. Reg for Muslim
SALLY S. SO
Mindanao

Branch

RA

Pob.

Makilala

North Cotabato

Branch

RA

Bacolod Ave., Curahab

Malabang

Lanao del Sur

Branch

RA

G/F Malabon Citi Square, C4 Rd. cor. Dagat-Dagatan


Malabon City
Ave.

3rd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

Fortich St., Brgy. 03

Malaybalay City

Bukidnon

Northern Mindanao

SALLY S. SO

Branch

RA

Marketsite 9

Malaybalay City

Bukidnon

Northern Mindanao

SALLY S. SO

Branch

RA

Pob.

Malita

Davao del Sur

Davao Region (SMindanao)

SALLY S. SO

Malolos City

Bulacan

Central Luzon

SALLY S. SO

Branch

FXD/MC/RA Plaza Torres, San Vicente

Branch

RA

Pob.

Malungon

Sarangani

SOCCSKSARGEN (CentralSALLY S. SO
Mindanao)

Branch

RA

Agrosite, South Pob.

Maramag

Bukidnon

Northern Mindanao

SALLY S. SO

Branch

RA

Stall 04 Lara's Bldg., Brgy. 04

Maria Aurora

Aurora

Central Luzon

SALLY S. SO

Branch

RA

McArthur Hwy., Ibayo

Marilao

Bulacan

Central Luzon

SALLY S. SO

Branch

RA

178 Brgy. Mayapa

Calamba City

Laguna

CALABARZON (Region IVSALLY S. SO


A)

Branch

RA

172 Dumigpe Adriano Bldg., Zigzag Hills, Malhacan


Rd.

Meycauayan City

Bulacan

Central Luzon

Branch

RA

Pioneer St., Pob.1

Midsayap

North Cotabato

Branch

RA

54 Titong St., Pob. West

Milagros

Masbate

Bicol Region

SALLY S. SO

Branch

RA

Pob.

Molave

Zamboanga del Sur

Zamboanga Peninsula

SALLY S. SO

Davao Region (SSALLY S. SO


Mindanao)
CALABARZON (Region IVSALLY S. SO
A)

Branch

RA

Matillosa St., Pob.

Monkayo

Compostela Valley
Province

Branch

RA

240 Rodriguez Hwy., Manggahan

Montalban (Rodriguez)

Rizal

Branch

RA

Unit 4 AT & Sons Realty Bldg., N. Bacalso Ave.

Cebu City

Cebu

Central Visayas

SALLY S. SO

Naga City

Camarines Sur

Bicol Region

SALLY S. SO

Nasipit

Agusan del Norte

CARAGA

SALLY S. SO

Branch

FXD/MC/RA Cor. P. Burgos & Gen. Luna Sts., Abella


RA

T. Salado St., Brgy. 4 (Pob.)

895-5339

895-5339
895-5339
895-5339

895-5339

895-5339

SALLY S. SO

SOCCSKSARGEN (CentralSALLY S. SO
Mindanao)

Branch

Contact Number

895-5339

Page 88 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) NORTH FAIRVIEW
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) ODIONGAN
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.) OSMEA BRANCH
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) OZAMIS
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 HIWAY
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
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
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) SAN ISIDRO
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) SAN JACINTO

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

RA

12 Unit C, Don Mariano Marcos Ave., Fairview, Dist.


Quezon City
2

Branch

RA

Liwayway

Odiongan

Romblon

MIMAROPA (Region IV-B) SALLY S. SO

Branch

RA

Tiguib

Oras

Eastern Samar

Eastern Visayas

SALLY S. SO

Branch

RA

Public Market, Balagtas

Orion

Bataan

Central Luzon

SALLY S. SO

Branch

RA

G/F Stall Ga-A, St., Francis Square, J. Vargas Ave.


cor. BA

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

8955339

Branch

RA

Osmena St., Dadiangas West

General Santos City

South Cotabato

SOCCSKSARGEN (CentralSALLY S. SO
Mindanao)

895-5339

Branch

RA

Washington St. cor. Zamora St.

Ozamis City

Misamis Occidental

Northern Mindanao

SALLY S. SO

Basilan

Auto. Reg for Muslim


Mindanao

SALLY S. SO

Lamitan City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5339
8955339

Branch

RA

P. Cuevas St., Matatag

Branch

RA

1308 Unit-A Evekal Bldg. cor. Pedro & Paz Sts., Brgy.
Paco
683

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

B. Aquino St., Sta. Lucia D.

Pagadian City

Zamboanga del Sur

Zamboanga Peninsula

SALLY S. SO

Branch

RA

Gaisano Capital, San Pedro Dist.

Pagadian City

Zamboanga del Sur

Zamboanga Peninsula

SALLY S. SO

895-6339

Branch

RA

Pandacaqui

Mexico

Pampanga

Central Luzon

SALLY S. SO

8955339

Branch

RA

147 Centro Norte

Pandan

Antique

Western Visayas

SALLY S. SO

Davao Region (SSALLY S. SO


Mindanao)
SOCCSKSARGEN (CentralSALLY S. SO
Mindanao)

Branch

RA

National Hwy., Market Area, Kingking

Pantukan

Compostela Valley
Province

Branch

RA

Vegafria Bldg., National Hwy., Pob. 1

Pigkawayan

North Cotabato

Branch

RA

Centro, Pob.

Placer

Masbate

Bicol Region

895-5339

895-5339

SALLY S. SO

Branch

RA

National Hwy., Brgy. Platero

Bian City

Laguna

CALABARZON (Region IVSALLY S. SO


A)

Branch

RA

Pulilan Arcade, Maharlika Hwy., Cut-cot

Pulilan

Bulacan

Central Luzon

SALLY S. SO

Branch

RA

M. Quezon St., Bagting

Dapitan City

Zamboanga del Norte

Zamboanga Peninsula

SALLY S. SO

Branch

RA

National Hwy., Recodo

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

SALLY S. SO

895-5339

Branch

RA

4-D Roces Ave., Paligsahan, Dist. 4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5339

Branch

RA

Door 5 Ramises Bldg., Pob.

Salay

Misamis Oriental

Northern Mindanao

SALLY S. SO

895-5339

Branch

RA

Madarang St., Rizal

San Antonio

Zambales

Central Luzon

SALLY S. SO

Branch

RA

Zamora St., Brgy. Bawod

San Isidro

Leyte

Eastern Visayas

SALLY S. SO

Branch

RA

Bailon St., Dist. 2

San Jacinto

Masbate

Bicol Region

SALLY S. SO

Page 89 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
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
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
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, NAT. HW BR.
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

Office Type

Industry
Type

Branch

RA

Branch
Branch

Address
Brgy. West (Pob.)

Town
San Jose

1732 Tayuman cor. P. Guevarra Sts., Brgy. 341, Zone


RA
Santa Cruz
034
Unit A, 1108 Natividad Lopez St. cor. San Marcelino
FXD/MC/RA
Ermita
St.

Province
Northern Samar

Region
Eastern Visayas

Contact Person
SALLY S. SO

Contact Number
8955339

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO


1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

P. Medrano Bldg., Pob.

San Pascual

Batangas

CALABARZON (Region IVSALLY S. SO


A)

Branch

RA

166 Cruz na Daan

San Rafael

Bulacan

Central Luzon

SALLY S. SO

Branch

RA

Centro 1 , Pob.

Sanchez-Mira

Cagayan

Cagayan Valley

SALLY S. SO

Branch

RA

Sandawa Rd., Sir Matina, Bucana

Davao City

Davao del Sur

Davao Region (SMindanao)

SALLY S. SO

895-5339

Branch

RA

Pob.

Sindangan

Zamboanga del Norte

Zamboanga Peninsula

SALLY S. SO

895-5339

Branch

RA

Gaddang St., Brgy. Pob.South

Solano

Nueva Vizcaya

Cagayan Valley

SALLY S. SO

Branch

RA

M. Roxas cor. Kasarimlan Sts., Brgy. 875, Zone 096

Santa Ana

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

J.P. Rizal St., Zone III (Pob.)

Santa Cruz

Davao del Sur

Davao Region (SMindanao)

Branch

RA

Mabini cor. Gomez Sts., Brgy. Maharlika

Sta Cruz

Marinduque

MIMAROPA (Region IV-B) SALLY S. SO

Branch

RA

Pob. I

Santa Cruz

Occidental Mindoro

MIMAROPA (Region IV-B) SALLY S. SO

Branch

RA

Pob. West

Santa Ignacia

Tarlac

Central Luzon

SALLY S. SO

Branch

RA

National Hwy., Pob.

Santa Maria

Davao del Sur

Davao Region (SMindanao)

SALLY S. SO

Branch

RA

San Vicente

Santa Rita

Pampanga

Central Luzon

SALLY S. SO

8955339

SALLY S. SO

SOCCSKSARGEN (CentralSALLY S. SO
Mindanao)
Davao Region (SSALLY S. SO
Mindanao)

Branch

RA

Pob.

Santo Nino

South Cotabato

Branch

RA

Feeder Rd. 2

Santo Tomas

Davao del Norte

Branch

RA

Gl-19 A Sunshine Plaza Mall, FTI Comp., Western


Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

0885 Narciso St., Washington

Surigao City

Surigao del Norte

CARAGA

SALLY S. SO

Branch

RA

Rizal St., National Hwy.

Surigao City

Surigao del Norte

CARAGA

SALLY S. SO

Branch

RA

M.M. Cuenco Ave. cor. T. Padilla St.

Cebu City

Cebu

Central Visayas

SALLY S. SO

Branch

RA

219 M.H. del Pilar St.

Tacloban City

Leyte

Eastern Visayas

SALLY S. SO

Branch

RA

National Hwy.

Tacurong City

Sultan Kudarat

SOCCSKSARGEN (CentralSALLY S. SO
Mindanao)

Branch

RA

Sona-12, Pob.

Tagoloan

Misamis Oriental

Northern Mindanao

895-5339

SALLY S. SO

Page 90 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
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
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.) T-CROSSING, BAYABAS
CEBUANA LHUILLIER PAWNSHOP (VERITE P.C.) T-CROSSING, BAYABAS
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.) 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

Office Type

Industry
Type

Branch

RA

Address
Unit-B 1247 Leyson St., Talamban

Town
Cebu City

Province

Region

Contact Person

Contact Number

Cebu

Central Visayas

SALLY S. SO

895-5339
895-5339
8955339

Branch

RA

Pob.

Tampakan

South Cotabato

SOCCSKSARGEN (CentralSALLY S. SO
Mindanao)

Branch

RA

Osmea St., Bagong Lungsod

Tandag City

Surigao del Sur

CARAGA

SALLY S. SO

Branch

RA

Osmena St., Brgy. II

Tangub City

Misamis Occidental

Northern Mindanao

SALLY S. SO

Branch

RA

Zamora St., Brgy. Cut-cut 1

Tarlac City

Tarlac

Central Luzon

SALLY S. SO

Branch

RA

Bagay St.

Bongao

Tawi-Tawi

Branch

RA

Purok Tanco, Pob.

T'Boli

South Cotabato

Branch

RA

L19, B17, McArthur Hwy., Bayabas, Crossing

Davao City

Davao del Sur

Branch

RA

L19, B17, MacArthur Hwy., Bayabas, Crossing

Davao City

Davao del Sur

Branch

RA

National Hwy., Tibungco

Davao City

Davao del Sur

Branch

RA

National Hwy., Tibungco

Davao City

Davao del Sur

Branch

RA

429 A. del Rosario Ave., Tipolo

Mandaue City

Cebu

Branch

RA

Billanes St., Purok 6, Pob.

Trento

Auto. Reg for Muslim


Mindanao
SOCCSKSARGEN (CentralMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)

8955339

SALLY S. SO
SALLY S. SO

895-5339

SALLY S. SO

895-5339

SALLY SO

895-5339

SALLY SO

895-5339

SALLY S. SO

895-5339

Central Visayas

SALLY S. SO

895-5339

Agusan del Sur

CARAGA

SALLY S. SO

SOCCSKSARGEN (CentralSALLY S. SO
Mindanao)

Branch

RA

National Hwy., Sibsib

Tulunan

North Cotabato

Branch

RA

Km 29 National Rd., Tunasan

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

Quirino Hwy., Brgy. Tungkong Mangga

San Jose del Monte City Bulacan

Central Luzon

SALLY S. SO

895-5339
8955339

Branch

RA

Pob.

Tupi

South Cotabato

SOCCSKSARGEN (CentralSALLY S. SO
Mindanao)

Branch

RA

Pob. East

Umingan

Pangasinan

Ilocos Region

SALLY S. SO

895-5339

Branch

RA

J. Gerbacio St., Pob. Del Norte

Villaba

Leyte

Eastern Visayas

SALLY S. SO

8955339

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5339

Branch

G/F Vicars Bldg., 31 Visayas Ave. cor. Rd. 1, Vasra,


FXD/MC/RA
Dist. 1

Auto. Reg for Muslim


Mindanao

Branch

RA

Western Wao (Pob.)

Wao

Lanao del Sur

Branch

RA

L1 B19 Ilang-Ilang St. cor. Zabarte Rd., Camarin

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

La Purisima St. cor. Governor Lim Ave.

Zamboanga City

Zamboanga del Sur

Branch

RA

389 Zaragosa St., Brgy. 25, Zone 002

Tondo

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

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

Zamboanga Peninsula

SALLY S. SO

SALLY S. SO

897-06-78

Page 91 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
CEBUANA LHUILLIER SERVICES CORPORATION ABANAO BAGUIO
CEBUANA LHUILLIER SERVICES CORPORATION AMBERLAND PLAZA
CEBUANA LHUILLIER SERVICES CORPORATION AYALA CEBU
CEBUANA LHUILLIER SERVICES CORPORATION BINONDO MALL BRANCH

Office Type
Branch
Branch
Branch
Branch

Industry
Type

Address

2/F Stl. No. II-K-06 Abanao Square, Abanao cor.


RA
Zandueta Sts.
U-105 Amberland Plaza Condo., Julia Vargas Ave.,
FXD/MC/RA
Ortigas Center
L/2 Ayala Beside Health Express, Ayala Center Bus.
RA
Park
UG/F 09B Pacific Center Bldg., 460 Quintin Paredes
RA
St., Brgy. 289, Zone 027

Town

Province

Region
Cordillera Adm. Region

Contact Person

Baguio City

Benguet

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) FERNANDO C. BACUNGAN

Cebu City

Cebu

Binondo

1st District Metro Manila Metro Manila Area (NCR) FERNANDO C. BACUNGAN

897-0678

Central Visayas

FERNANDO C. BACUNGAN

Contact Number
897-0678

FERNANDO C. BACUNGAN

CEBUANA LHUILLIER SERVICES CORPORATION CE - ALI MALL, QUEZON CITY BRANCH

Branch

RA

Level 2, Space 2037, Ali Mall Araneta Center, Brgy.


Socorro

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SALLY SO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CE - ANNAPOLIS, QUEZON CITY BRANCH

Branch

RA

Unit 5-B G/F One Annapolis Place, Annapolis St.,


Brgy. E. Rodriguez Sr.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SALLY SO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CE - BABAK, SAMAL ISLAND, DAVAO DEL NORTE
BRANCH

Branch

RA

Purok Caimito, Babak Dist., Brgy. Miranda

Island Garden City of


Samal

Davao del Norte

Davao Region (SMindanao)

SALLY SO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CE - CABARROGUIS, QUIRINO BRANCH

Branch

RA

Brgy. Gundaway

Cabarroquis

Quirino

Cagayan Valley

SALLY SO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CE - CAMP PHILLIPS MANOLO FORTICH,


BUKIDNON BRANCH

Branch

RA

Camp Phillips, Agusan Canyon Upper, Brgy. Agusan


Manolo Fortich (Maluko) Bukidnon
Canyon

Northern Mindanao

SALLY SO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CE - CATIGBIAN, BOHOL BRANCH

Branch

RA

Brgy. Pob.

Catigbian

Bohol

Central Visayas

SALLY SO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CE - DON LUTERO, JANIUAY, ILOILO BRANCH

Branch

RA

Don T. Lutero St.

Janiuay

Iloilo

Western Visayas

SALLY SO

897-0678

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

Branch

RA

B2 L14 Kamias 1, Sumulong Hwy., Brgy. Mambugan Antipolo City

Rizal

CALABARZON (Region IVSALLY SO


A)

897-0678

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

CEBUANA LHUILLIER SERVICES CORPORATION CE - GENERAL TINIO, NUEVA ECIJA BRANCH

Branch

RA

Brgy. Pob. Central

Gen Tinio (Papaya)

Nueva Ecija

Central Luzon

SALLY SO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CE - GUINDULMAN, BOHOL BRANCH

Branch

RA

National Hwy., Brgy. Pob.

Guindulman

Bohol

Central Visayas

SALLY SO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CE - HAMTIC, ANTIQUE BRANCH

Branch

RA

Brgy. Pob. II

Hamtic

Antique

Western Visayas

SALLY SO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CE - HOBBIES OF ASIA, PASAY CITY BRANCH

Branch

RA

Hobbies of Asia Complex, 8 Macapagal Blvd., Brgy.


076

Pasay City

4th District Metro Manila Metro Manila Area (NCR) MARIE JOYCE M. ORGASAN

CEBUANA LHUILLIER SERVICES CORPORATION CE - FAIRVIEW CENTER MALL, QUEZON CITY


BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION CE - FRANCISVILLE SUMULONG, ANTIPOLO,
RIZAL BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION CE - GEN. T. DE LEON, VALENZUELA CITY
BRANCH

897-9337

897-9337

Page 92 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

CEBUANA LHUILLIER SERVICES CORPORATION CE - LAMITAN CITY, BASILAN BRANCH

Branch

RA

Quezon Blvd., Brgy. Malinis

Lamitan City

Basilan

Auto. Reg for Muslim


Mindanao

SALLY SO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CE - LUGAIT, MISAMIS ORIENTAL BRANCH

Branch

RA

Purok Masilakon I, Brgy. Pob.

Lugait

Misamis Oriental

Northern Mindanao

SALLY SO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CE - M.H. DEL PILAR, PALATIW, PASIG CITY
BRANCH

Branch

RA

96 M.H. Del Pilar St. cor. Market Ave., Brgy. Palatiw Pasig City

2nd District Metro Manila Metro Manila Area (NCR) SALLY SO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CE - NORALA, SOUTH COTABATO BRANCH

Branch

RA

Brgy. Pob.

Norala

South Cotabato

SOCCSKSARGEN (CentralSALLY SO
Mindanao)

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CE - PEDRO GIL, STA. ANA, MANILA BRANCH

Branch

RA

1994 Pedro Gil St., Brgy. 793

Santa Ana

1st District Metro Manila Metro Manila Area (NCR) MARIE JOYCE M. ORGASAN

8979337

CEBUANA LHUILLIER SERVICES CORPORATION CE - PHASE 2, TAGUIG CITY BRANCH

Branch

RA

Blk 52 Lot 28 Phase 2, Pinagsama Vill., Brgy.


Pinagsama

Taguig City

4th District Metro Manila Metro Manila Area (NCR) SALLY SO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CE - PILILLA, RIZAL BRANCH

Branch

RA

J.P. Rizal St., Brgy. Imatong

Pililla

Rizal

CALABARZON (Region IVSALLY SO


A)

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CE - PNR 2, TAGUIG CITY BRANCH

Branch

RA

BF 019 Rambutan Rd., Brgy. Western Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) SALLY SO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CE - SAN MIGUEL, BOHOL BRANCH

Branch

RA

National Hwy., Brgy. Pob.

San Miguel

Bohol

Central Visayas

SALLY SO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CE - SANTA FE, CEBU BRANCH

Branch

RA

Brgy. Pob.

Santa Fe

Cebu

Central Visayas

SALLY SO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CE - SOFRONIO ESPAOLA, PALAWAN BRANCH

Branch

RA

Brgy. Pulot Center

Sofronio Espanola

Palawan

MIMAROPA (Region IV-B) SALLY SO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CE - VSU, BAYBAY CITY, LEYTE BRANCH

Branch

RA

VSU Market, Brgy. Visca

Baybay City

Leyte

Eastern Visayas

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CE CONCEPCION D0S MARIKINA

Branch

RA

Blk 84 Lot 1 Katipunan St. cor. Rainbow St.,


Concepcion Dos

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) FERNANDO C. BACUNGAN

897-0678

Branch

RA

Stall 1 Precious Unica Bldg., Nat'L. Hwy., Upi

Gamu

Isabela

Cagayan Valley

PHILIPPE J. LHUILLIER

897-0678

Branch

RA

Pob. Ilaya

Panay

Capiz

Western Visayas

SALLY SO

892-0678

Branch

RA

National Hwy., Brgy. Paraison

Sagay City

Negros Occidental

Negros Island

SALLY SO

897-0678

Branch

RA

St. Therese Arcade Capitan Sabi St., Zone 3

Talisay City

Negros Occidental

Negros Island

SALLY SO

897-0678

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

Branch

RA

Pob.

Badian

Cebu

8970678

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 CE-BADIAN, CEBU BRANCH

Address

Town

Province

Region

Central Visayas

Contact Person

SALLY SO

MARIE JOYCE M. ORGASAN

Contact Number

Page 93 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

CEBUANA LHUILLIER SERVICES CORPORATION CE-BARUGO, LEYTE BRANCH

Branch

RA

Pob., Dist. V

Barugo

Leyte

Eastern Visayas

MARIE JOYCE ORGASAN

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS - ABUCAY, BATAAN BRANCH

Branch

RA

Ibayo St., Gabon

Abucay

Bataan

Central Luzon

MARIE JOYCE M. ORGASAN

897-9337

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS - BARAS, RIZAL BRANCH

Branch

RA

San Salvador

Baras

Rizal

CALABARZON (Region IVMARIE JOYCE M. ORGASAN


A)

897-9337

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS - BAROTAC NUEVO, ILOILO


BRANCH

Branch

RA

Cartagena St.

Barotac Nuevo

Iloilo

Western Visayas

MARIE JOYCE M. ORGASAN

897-9337

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS - CARDONA, RIZAL BRANCH

Branch

RA

San Pedro St., Brgy. San Roque

Cardona

Rizal

CALABARZON (Region IVMARIE JOYCE M. ORGASAN


A)

897-9337

Branch

RA

352 National Hwy., Pob.

Labrador

Pangasinan

Ilocos Region

MARIE JOYCE M. ORGASAN

897-9337

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

Branch

RA

Jugo St., Pob.

Maribojoc

Bohol

Central Visayas

MARIE JOYCE M. ORGASAN

897-9337

Branch

RA

Pob.

San Agustin (Badajos)

Romblon

MIMAROPA (Region IV-B) MARIE JOYCE M. ORGASAN

897-9337

Branch

RA

Gen. Lim St. cor. Victoria St., Brgy. Pob.

San Andres (Despujols)

Romblon

MIMAROPA (Region IV-B) MARIE JOYCE M. ORGASAN

897-9337

Branch

RA

Zone 6

San Roque

Northern Samar

Eastern Visayas

897-9337

Branch

RA

Space 0 (4T06), Araneta Center, Socorro 3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JEAN HENRI D. LHUILLIER

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS - UPI, MAGUINDANAO

Branch

RA

Sinsuat Ave., Nuro

Upi

Maguindanao

Auto. Reg for Muslim


Mindanao

SALLY SO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS -CLARIN BOHOL BR.

Branch

RA

Camacho St., Pob. Centro

Clarin

Bohol

Central Visayas

MARIE JOYCE ORGASAN

897 06 78

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS -CUMADCAD CASTILLA


SORSOGON

Branch

RA

Cumadcad, Cumadcad

Castilla

Sorsogon

Bicol Region

MARIE JOYCE ORGASAN

8970678

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-ABORLAN, PALAWAN

Branch

RA

National Hwy., Mabini

Aborlan

Palawan

MIMAROPA (Region IV-B) SALLY SO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-ALICIA BOHOL BR.

Branch

RA

Pob.

Alicia

Bohol

Central Visayas

897 06 78

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS - LABRADOR, PANGASINAN


BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS - LUZON AVENUE, TAGUIG
CITY BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS - MARIBOJOC, BOHOL
BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS - SAN AGUSTIN, ROMBLON
BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS - SAN ANDRES, ROMBLON
BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS - SAN ROQUE, NORTHERN
SAMAR BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS - SHOPWISE, ARANETA
CENTER

Address

Town

Province

Region

Contact Person

MARIE JOYCE M. ORGASAN

MARIE JOYCE ORGASAN

Contact Number

895-5339

Page 94 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-BAESA CALOOCAN CITY BR.

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

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

Branch

RA

Don Pedro R. Yulo St., Binalbagan

Binalbagan

Negros Occidental

Negros Island

MARIE JOYCE ORNASAN

897 06 78

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-BORACAY,MALAY

Branch

RA

Stall No. 1 Ambulong, Manoc-Manoc

Malay (Boracay)

Aklan

Western Visayas

SALLY SO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-BUNAWAN, DAVAO

Branch

RA

Purok 2, National Hwy., Bunawan

Davao City

Davao del Sur

Davao Region (SMindanao)

SALLY SO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-CANLAON N. ORIENTAL BR.

Branch

RA

Blk. 3, Bonifacio St., Mabigo

Canlaon City

Negros Oriental

Negros Island

MARIE JOYCE ORGASAN

897 0678

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-COGEO,ANTIPOLO

Branch

RA

L5 G5 Pvi East Kamias, Sta. Cruz

Antipolo City

Rizal

CALABARZON (Region IVSALLY SO


A)

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-COTABATO CITY

Branch

RA

Elena V. Co Bldg., Quezon, Ave

Cotabato City

North Cotabato

SOCCSKSARGEN (CentralSALLY SO
Mindanao)

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-DAPITAN, MANILA

Branch

RA

1982 Dapitan St., Brgy. 506, Zone050

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) SALLY SO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-DUERO, BOHOL

Branch

RA

San Antonio

Duero

Bohol

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-EVANGELISTA PASIG

Branch

RA

053-C Evangelista St., Santolan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) MARIE JOYCE ORNASAN

8970678

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESSKATUPARAN,COMMONWEALTH,Q.C.

Branch

RA

B1 L2, Katuparan

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JEAN HENRY D. LHUILLIER

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-LIBUNGAN,COTABATO

Branch

RA

National Hwy., Pob.

Libungan

North Cotabato

SOCCSKSARGEN (CentralSALLY SO
Mindanao)

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-MAC ARTHUR,E. SAMAR

Branch

RA

San Jose St., Brgy. O6, Pob.

MacArthur

Leyte

Eastern Visayas

SALLY SO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-MAHAPLAG,LEYTE

Branch

RA

Maharlika Hwy., Pob.

Mahaplag

Leyte

Eastern Visayas

SALLY SO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-MAKATI CINEMA SQUARE

Branch

RA

Upper G/F, Makati Cinema Square, Chinp Roces

Makati City

4th District Metro Manila Metro Manila Area (NCR) SALLY SO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESSMALANDAG,MALUNGON,SARANGANI

Branch

RA

Lot 67, National Hwy., Malandag

Malungon

Sarangani

SOCCSKSARGEN (CentralSALLY SO
Mindanao)

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-BAGONG SILANG,


CALOOCAN
CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-BINALBAGAN N.
OCCIDENTAL BR.

Address

Town

Province

Region

Central Visayas

Contact Person

SALLY SO

Contact Number

Page 95 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-MARAGUSAN,COMVAL

Branch

RA

Bariarcal Bldg., Agoho St., Pob.

Maragusan/San Mariano

Compostela Valley
Province

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-MARCOS H-WAY SANTOLAN


PASIG BR.

Branch

RA

G/F Lot 2 C5 A. Santolan Arcade Riverstar Bldg.,


Marcos Hwy., Santolan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) MARIE JOYCE ORNASAN

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-MASINAG,ANTIPOLO

Branch

RA

200 Sumulong cor. Marcos Hwy., Mayamot

Antipolo City

Rizal

CALABARZON (Region IVSALLY SO


A)

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-NEW WASHINGTON,AKLAN

Branch

RA

Roxas Ave., Pob.

New Washington

Aklan

Western Visayas

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-PADILLA,SAN


ISIDRO,ANTIPOLO CITY

Branch

RA

B1 L4 Bagong Nayon Ii, San Isidro

Antipolo City

Rizal

CALABARZON (Region IVJEAN HENRI LHUILLIER


A)

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-PIKIT, COTABATO

Branch

RA

National Hwy., Pob.

Pikit

North Cotabato

SOCCSKSARGEN (CentralSALLY SO
Mindanao)

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-SARRAT, ILOCOS NORTE

Branch

RA

120 Rizal St., Brgy. 5, San Vicente

Sarrat

Ilocos Norte

Ilocos Region

JEAN HENRI LHUILLIER

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-SIBONGA, CEBU

Branch

RA

Simala

Sibonga

Cebu

Central Visayas

SALLY SO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-SIGMA, CAPIZ

Branch

RA

Pob. Sur

Sigma

Capiz

Western Visayas

SALLY SO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-STA. JOSEFA, AGUNSAN SUR

Branch

RA

Purok 2, National Hwy., Bunawan

Santa Josefa

Agusan del Sur

CARAGA

SALLY SO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-STA. MARIA, PANGASINAN

Branch

RA

71 Rizal St., Pob. West

Santa Maria

Pangasinan

Ilocos Region

SALLY SO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-SULOP, DAVAO SUR

Branch

RA

National Hwy. P-2, Pob.

Sulop

Davao del Sur

Davao Region (SMindanao)

SALLY SO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-TAGANITO,CLAVER

Branch

RA

Purok 8, Taganito

Claver

Surigao del Norte

CARAGA

SALLY SO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-VETERANS VILLAGE 1 Q.C


BR.

Branch

RA

7-D Rd. A, Veterans Vill. 1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARIE JOYCE ORNASAN

897 06 78

CEBUANA LHUILLIER SERVICES CORPORATION CEBUANA EXPRESS-WEST REMBO

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

Branch

RA

8202 L20 Ph2 Main Rd., Lowa de Gato

Marilao

Bulacan

Central Luzon

MARIE JOYCE ORGASAN

897-0678

Branch

RA

Unit 1A, Maharlika Hwy., Pinagbarilan

Baliuag

Bulacan

Central Luzon

MARIE JOYCE M. ORGASAN

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CE-METROGATE HERITAGE, MARILAO,


BULACAN BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION CE-PINAGBARILAN, BALIWAG, BULACAN
BRANCH

Address

Town

Province

Region
Davao Region (SMindanao)

Contact Person
SALLY SO

SALLY SO

Contact Number
897-0678

8970678

Page 96 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

CEBUANA LHUILLIER SERVICES CORPORATION CE-SAN JOSE, NEGROS ORIENTAL BRANCH

Branch

RA

National Hwy., Pob.

San Jose

Negros Oriental

Negros Island

MARIE JOYCE M. ORGASAN

8970678

CEBUANA LHUILLIER SERVICES CORPORATION CE-TABUC, MAAYON, CAPIZ BRANCH

Branch

RA

Pob. Tabuc

Ma-Ayon

Capiz

Western Visayas

MARIE JOYCE ORGASAN

8970678

CEBUANA LHUILLIER SERVICES CORPORATION CE-TALISAY, MATAG-OB, LEYTE BRANCH

Branch

RA

427 Republic St., Brgy. Talisay

Matag-Ob

Leyte

Eastern Visayas

MARIE JOYCE ORGASAN

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CLE - BANGA, SOUTH COTABATO BRANCH

Branch

RA

8 Rizal St., Pob.

Banga

South Cotabato

SOCCSKSARGEN (CentralMARIE JOYCE M. ORGASAN


Mindanao)

897-06-78

CEBUANA LHUILLIER SERVICES CORPORATION CLE - CAGWAIT, SURIGAO DEL SUR BRANCH

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 - KITCHARAO, AGUSAN DEL NORTE BRANCH

Branch

RA

Purok 1, Pob., National Hwy.

Kitcharao

Agusan del Norte

CARAGA

MARIE JOYCE M. ORGASAN

897-06-78

CEBUANA LHUILLIER SERVICES CORPORATION CLE - LAMBAYONG, SULTAN KUDARAT BRANCH

Branch

RA

4 National Hwy., Inanama

Mariano Marcos
(Lambayong)

Sultan Kudarat

SOCCSKSARGEN (CentralMARIE JOYCE M. ORGASAN


Mindanao)

897-06-78

CEBUANA LHUILLIER SERVICES CORPORATION CLPP - EVER GOTESCO, PASIG CITY BRANCH

Branch

RA

G/F Former Rdc Ortigas Ave. Ext., Brgy. Sta. Lucia


Dist. 2

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) SALLY SO

Branch

RA

4A G/F Gaisano Grand Mall Toril, Lizada St., Brgy.


Lizada

Davao City

Davao del Sur

Davao Region (SMindanao)

SALLY SO

897-0678

Branch

RA

LG/F 14A Gaisano Capital-Masbate, Quezon St.,


Crossing, Brgy. Tugbo

Masbate City

Masbate

Bicol Region

SALLY SO

897-0678

Branch

RA

Gaisano Capital Srp, Brgy. San Roque

Talisay City

Cebu

Central Visayas

SALLY SO

897-0678

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

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

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

CEBUANA LHUILLIER SERVICES CORPORATION CLPP- GAISANO BACOLOD SUPERMALL

Branch

RA

G-32 G/F Gaisano City, Supermall, Araneta St.,


Singcang Airport

Bacolod City

Negros Occidental

Negros Island

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CLPP GAISANO CAPITAL-CALAPAN

Branch

RA

Gaisano Capital, National Rd., Tawiran

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) SALLY SO

897 06 78

CEBUANA LHUILLIER SERVICES CORPORATION CLPP-888 CHINATOWN SQUARE

Branch

RA

Stall Ga 12C Gf 888 Chinatown Square, Brgy. 9

Bacolod City

Negros Occidental

Negros Island

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CLPP - GAISANO GRAND MALL TORIL, DAVAO
CITY BRANCH
CEBUANA LHUILLIER SERVICES CORPORATION CLPP - GAISANO MALL, MASBATE CITY,
MASBATE 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
CEBUANA LHUILLIER SERVICES CORPORATION CLPP - STARMALL, MANDALUYONG CITY
BRANCH

Address

Town

Province

Region

Contact Person

JEAN HENRI LHUILLIER

JEAN HENRI LHUILLIER

Contact Number

897-0678

Page 97 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

CEBUANA LHUILLIER SERVICES CORPORATION CLPP-AYALA NORTPOINT TALISAY CITY BR.

Branch

RA

R2 Level 2 Ayala North Point, Zone 15

Talisay City

Negros Occidental

Negros Island

MARIE JOYCE ORNASAN

897 06 28

Branch

RA

3010 Level 3, Centro Mall, Cm Recto Ave.

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

SALLY SO

897-0678

Branch

RA

G/F Gaisano Capital Mall, Luna St., Brgy. Luna

Iloilo City

Iloilo

Western Visayas

JEAN H. LHUILLIER

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CLPP-GAISANO KABANKALAN BR

Branch

RA

J9-11 Lg Gaisano Grand Kab., Nat'L Rd. cor. Tan


Lorenzo

Kabankalan City

Negros Occidental

Negros Island

MARIE JOYCE ORGASAN

897 06 28

CEBUANA LHUILLIER SERVICES CORPORATION CLPP-GAISANO MACTAN ANNEX BR

Branch

RA

ML Quezon St., Pajo

Lapu-lapu City

Cebu

Central Visayas

MARIE JOYCE ORGASAN

897 06 28

CEBUANA LHUILLIER SERVICES CORPORATION CLPP-GT PLAZA MALL ILOILO CITY BR.

Branch

RA

2Nd Level Gt Plaza Mall, M.H del Pilar

Iloilo City

Iloilo

Western Visayas

MARIE JOYCE ORGASAN

897 06 28

CEBUANA LHUILLIER SERVICES CORPORATION CLPP-IVISAN PLAZA,CAPIZ

Branch

RA

M.H. del Pilar, Pob. Norte

Ivisan

Capiz

Western Visayas

MARIE JOYCE M. ORGASAN

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CLPP-LUCSUHIN,CALATAGAN,BATANGAS

Branch

RA

142 Main Rd., Brgy. Lucsuhin

Calatagan

Batangas

CALABARZON (Region IVMARIE JOYCE M. ORGASAN


A)

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CLPP-OLD STA. MESA,SAMPALOC

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

CEBUANA LHUILLIER SERVICES CORPORATION CLPP-ROYAL MALL, BAYAMBANG

Branch

RA

G-A5 Royal Mall, Brgy. Zone 1

Bayambang

Pangasinan

Ilocos Region

SALLY SO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CLPP-TARLAC PALM PLAZA BR.

Branch

RA

9 3Flr.Tarlac Plaza Mall, Matalaib

Tarlac City

Tarlac

Central Luzon

MARIE JOYCE ORNASAN

897 06 28

CEBUANA LHUILLIER SERVICES CORPORATION CLPP-TUY,RIZAL ST.,BATANGAS

Branch

RA

36 Rizal St., Brgy. Rizal

Tuy

Batangas

CALABARZON (Region IVMARY JOYCE M. ORGASAN


A)

897-0678

Branch

RA

Brgy. Pob.

Numancia

Aklan

Western Visayas

MARIE JOYCE ORGASAN

8970678

Branch

RA

Brgy. Jalaud Norte

Zarraga

Iloilo

Western Visayas

MARIE JOYCE ORGASAN

8970678

CEBUANA LHUILLIER SERVICES CORPORATION CLX-ALABEL, SARANGANI BRANCH

Branch

RA

Cor. Garcia & Atis Sts., Pob.

Alabel

Sarangani

SOCCSKSARGEN (CentralNORTHIANA LINOG


Mindanao)

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CLX-BABAG, LAPU-LAPU CITY BR

Branch

RA

Purok Rambo, Babag

Lapu-lapu City

Cebu

Central Visayas

ARIES V. CASTILLO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CLX-BALAOAN, NATIONAL RD BRANCH

Branch

RA

National Rd., Brgy. Antonio

Balaoan

La Union

Ilocos Region

ARLENE ANTONIO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CLX-BALUNGAO, PANGASINAN BR

Branch

RA

Pob., Pob.

Balungao

Pangasinan

Ilocos Region

NORALYN DELA CRUZ

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CLPP-CENTRO, CDO


CEBUANA LHUILLIER SERVICES CORPORATION CLPP-GAISANO CAPITAL MALL, ILOILO CITY
BRANCH

CEBUANA LHUILLIER SERVICES CORPORATION CLX - NUMANCIA, AKLAN


CEBUANA LHUILLIER SERVICES CORPORATION CLX - ZARRAGA BANGGA

Address

Town

Province

Region

Contact Person

Contact Number

Page 98 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

CEBUANA LHUILLIER SERVICES CORPORATION CLX-BAROY, LANAO DN BRANCH

Branch

RA

National Hwy., Brgy. Pob.

Baroy

Lanao del Norte

Northern Mindanao

ROSS K. TORRES

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CLX-DAMORTIS, STO. TOMAS, LA UNION BR

Branch

RA

Brgy. Damortis, Damortis

Santo Tomas

La Union

Ilocos Region

MARIE-JOUCE M. ORGASAN

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CLX-MATAAS NA KAHOY, BATANGAS BR

Branch

RA

Brgy. 11-A, Brgy. 11-A

Mataasnakahoy

Batangas

CALABARZON (Region IVMARVIN GUEVARRA


A)

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION CLX-VICTORIAS, NEGROS OCC

Branch

RA

Jover St

Victorias City

Negros Occidental

Negros Island

8970678

CEBUANA LHUILLIER SERVICES CORPORATION CLX-WEST CRAME, QC BRANCH

Branch

RA

97-A Col. Boni Serrano Ave., Bagong Lipunan Ng


Crame 4, Cubao

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LAURENCE ROCULLAS

CEBUANA LHUILLIER SERVICES CORPORATION CYBERMALL EASTWOOD BR.

Branch

RA

Unit 118 2/F Cyber & Fashion Mall Eastwood


Cyberpark City, Bagumbayan 3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Branch

RA

Diamon Service Rd., MacArthur Hwy., Balibago

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

Quiapo

1st District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5339

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 EVER MANILA PLAZA
CEBUANA LHUILLIER SERVICES CORPORATION GAISANO GRAND CITIMALL - ILUSTRE

Branch
Branch
Branch

Address

LG/F Slot 38B E Gotesco Mall Commonwealth,


RA
Batasan Hills
U-117 Doa Anita Bldg., E. Rodriguez, Sr. Ave.,
FXD/MC/RA
Damayang Lagi
GL 12 & Gl 13 G/F Ever Mla Plaza C.M. Recto Ave.,
RA
392, Zone 40

Town

Province

Region

Central Luzon

Contact Person

MARIE JOYCE ORGASAN

Contact Number

897-0678

SALLY S. SO

Branch

RA

G/F - A-05B Gaisano Grand Citimall Ilustre, V. Ilustre


Davao City
St.

Davao del Sur

Davao Region (SMindanao)

FERNANDO C. BACUNGAN

897-9337

Central Luzon

SALLY SO

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION GRACELAND MALL BR.


CEBUANA LHUILLIER SERVICES CORPORATION GRACELAND PLAZA BR
CEBUANA LHUILLIER SERVICES CORPORATION GREENBELT

Branch

RA

2/F Graceland Mall, BSU Grounds, Guinhawa

Malolos City

Bulacan

Branch

RA

L1 & L2 2/F, Graceland Plaza, JP Rizal, Lamuan

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) JEAN HENRI LHUILLIER

897-0678

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

CEBUANA LHUILLIER SERVICES CORPORATION GREENHILLS,SAN JUAN CITY

Branch

RA

Unit Gb-01A Greenlanes Arcade,Gsc, Brgy.


Greenhills

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) MARIE JOYCE ORGSAN

897-0678

Branch

RA

Makati City

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5339

Branch

RA

Subic

Zambales

Central Luzon

895-5339

Branch

RA

Gov. Dr., Brgy. Langkaan II

Dasmarias City

Cavite

CALABARZON (Region IVSALLY S. SO


A)

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

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

Branch

RA

Pob. Sur

Siquijor

897-0678

CEBUANA LHUILLIER SERVICES CORPORATION GUADALUPE MALL


CEBUANA LHUILLIER SERVICES CORPORATION HARBOR POINT
CEBUANA LHUILLIER SERVICES CORPORATION LANGKAAN
CEBUANA LHUILLIER SERVICES CORPORATION LEGARDA PLACE
CEBUANA LHUILLIER SERVICES CORPORATION LUCKY CHINATOWN
CEBUANA LHUILLIER SERVICES CORPORATION MARIA,SIQUIJOR

Mpia Pasillo 1 Guadalupe Commercial Complex,


EDSA Guadalupe
S 28 Habor Point Mall, Rizal Hwy., CBD S Bay
Freeport Zone

Maria

Central Visayas

SALLY S. SO

MARIE JOYCE ORGASAN

Page 99 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
CEBUANA LHUILLIER SERVICES CORPORATION MARKET MARKET 2
CEBUANA LHUILLIER SERVICES CORPORATION NEW FARMERS PLAZA
CEBUANA LHUILLIER SERVICES CORPORATION PAVILLION MALL BR.
CEBUANA LHUILLIER SERVICES CORPORATION PLAZOLETA BORACAY
CEBUANA LHUILLIER SERVICES CORPORATION PUREGOLD BALINTAWAK
CEBUANA LHUILLIER SERVICES CORPORATION PUREGOLD ZABARTE
CEBUANA LHUILLIER SERVICES CORPORATION ROBINSONS NOVA MARKET
CEBUANA LHUILLIER SERVICES CORPORATION SANTANDER,CEBU
CEBUANA LHUILLIER SERVICES CORPORATION SOUTH STATION ALABANG
CEBUANA LHUILLIER SERVICES CORPORATION STA. CLARA ARCADE
CEBUANA LHUILLIER SERVICES CORPORATION TAGBILARAN CITY SQUARE
CEBUANA LHUILLIER SERVICES CORPORATION WALTERMART CALAMBA

Office Type

Industry
Type

Branch

RA

Branch

RA

Branch
Branch
Branch
Branch

RA

Branch

RA

Contact Number

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

895-5339

Bian City

Laguna

CALABARZON (Region IVSALLY SO


A)

897-0678

Malay (Boracay)

Aklan

Western Visayas

897-0678

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

L3 S155 Robinsons Nova Market, Quirino Hwy.,


Pasong

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SALLY S. SO

National Hwy., Pob.

Santander

Cebu

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

U-25 Plazoleta Bldg., Balabag

Central Visayas

FERNANDO BACUNGAN

MARIE JOYEC ORGASAN

895-5339

897-0678

RA

Door 8G/F Sta. Clara Arcade, Rizal Arsenas St.

Murcia

Negros Occidental

Negros Island

SALLY S. SO

895-5339

Branch

RA

Unit 118 Tagbilaran City Square

Tagbilaran City

Bohol

Central Visayas

MARIE JOYCE ORGASAN

897-0678

CALABARZON (Region IVFERNANDO BACUNGAN


A)

897-0678

Branch

FXD/MC/RA Waltermart Calamba, Real

Calamba City

Laguna

FXD/MC/RA 1323 C.M. Recto cor. T. Alonzo St.

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) ARMINIO M .CECILIO

CECILLE'S FOREIGN EXCHANGE CENTER

Head Office

FXD/MC

CECILLES PX GOODS

Head Office

CEDY'S MONEY CHANGER


CEFERICO MONEY CHANGER

CEFERICO MONEY TRANSFER SERVICES - STA.


MESA, MANILA

Contact Person

Branch

Head Office

CEFERICO MONEY TRANSFER SERVICES

Region

895-5339

G/F LS1-09 South Station Mall, Spectrum Midway


FXD/MC/RA
Ext.

CECILIO ENTERPRISES

CEFERICO MONEY CHANGER - CUBAO BRANCH

Province

4th District Metro Manila Metro Manila Area (NCR) SALLY S. SO

RS 4 Puregold Balintawak, E Delos Santos Ave.,


RA
Apolonio Samson 2
G/F Retail Shop No. 1, Puregold, Zabarte cor.
FXD/MC/RA
Susano Rd.
FXD/MC/RA

Town
Taguig City

FXD/MC/RA Pavillion Mall, San Antonio

Branch

Branch

Address
147.54 G/F Gift Market Market, Bonifacio Global
City
L/G 014, LG/F New Farmers Plaza, Araneta Center
Socorro

742-7629

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) CARLOS C. LEGARDA

FXD/MC

Stall No. 10 Alabang Public Market, Montillano,


Alabang
126 Px Market, Sari Sari Section

Baguio City

Benguet

Head Office

FXD/MC

Anabu II-D

Imus City

Cavite

Head Office

FXD/MC

Stall 3 Paragon Square, Felix Ave.

Cainta

Rizal

Branch

FXD/MC

Shop 204 Level 2 Gateway, Araneta Center

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) RENATO S. LIRIO

668-2418

Head Office

RA

2nd District Metro Manila Metro Manila Area (NCR) RENATO S. LIRIO

668-2413

Branch

RA

1st District Metro Manila Metro Manila Area (NCR) RENATO S. LIRIO

668-2413

Stall G06A, Shopwise Supercenter, 150 E. Rodriguez


Quezon City
Jr. Ave., Bagumbayan
4166 Ramon Magsaysay Blvd., Sta. Mesa, 059, Brgy.
Sampaloc
594

Cordillera Adm. Region


CELIA A. NAVARRO
CALABARZON (Region IVMERLINDA M. GENOVAA
A)
CALABARZON (Region IVRENATO S. LIRIO
A)

CEL TERRITORY CELLPHONE & ACCESSORIES

Head Office

FXD/MC/RA J.P. Rizal St., (Beside Fire Station), Pob.

Guinayangan

Quezon

CALABARZON (Region IVANABELLE D. MAGNAYE


A)

CELESTE GAYODAN BAKESHOP AND


RESTAURANT

Head Office

FXD/MC/RA Abatan

Mankayan

Benguet

Cordillera Adm. Region

CELINE MAY PHARMACY

Head Office

FXD/MC/RA 2392 Laura St., Pandacan

Pandacan

1st District Metro Manila Metro Manila Area (NCR) CECILIA I. ROLDAN

CELL COTO CELLPHONE REPAIR & ACCESSORIES

Head Office

RA

277 Real St., Brgy. Burgos

Lopez

Quezon

CELL KING CELLPHONE REPAIR & ACCESSORIES

Head Office

RA

32 Rizal St., Pob.Ii

Atimonan

Quezon

CELL WORKS TECHNOLOGY

Head Office

RA

Stall 16 Fruitstand Sect., Rizal St., Brgy. Pinya

Labo

Camarines Norte

CELESTE GAYODAN

CALABARZON (Region IVMELVIN C. MEULIO


A)
CALABARZON (Region IVARMIN J. MAGTIBAY
A)
Bicol Region
RODA A. NERY

074-446-0199
(043) 471-6749
894-1214

0920-6563550
9202204420
0922-6929973
(042) 841-1936
(042)511-1662
9214468520
Page 100 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

CELLBYTES BUSINESS CENTER

Head Office

RA

Address
Pob. San Joaquin

Town
Santa Ana

Province
Pampanga

Region

Contact Person

Contact Number

Central Luzon

ARNOLD S. CORTEZ

(045) 409-9789

REMY S. UY

053-325-3899

CELLCOM WORLD COMMUNICATIONS TRADING

Head Office

RA

117 P. Zamora

Tacloban City

Leyte

Eastern Visayas

CELLQUEST VENTURES *F

Head Office

RA

San Fernando City

Pampanga

CELLUADD ENTERPRISES

Head Office

RA

V. Tiomico St., Santo Rosario, Pob.


Cor. M.H. del Pilar & Plaza Rizal Sts., Brgy. Plaza
Aldea

Tanay

Rizal

Central Luzon
MILETTE DIONIS CARREAON
CALABARZON (Region IVMICHAEL F. VILLANUEVA
A)

CELL-WHIZ RELOADING & ACCESSORIES, CO.

Head Office

FXD/MC/RA 249 Gen. Luis, Novaliches Proper, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) FERDINAND ESCARDA

935-0260

CELLWORKS DIGITAL ENTERTAINMENT CENTER

Head Office

FXD/MC/RA Apo St., Brgy. Cogon, Combado

Ormoc City

Leyte

Eastern Visayas

NEIL WARREN O. CHU

053-5614122

CELLWORKS DIGITAL ENTERTAINMENT CENTER NAVAL BILIRAN

Branch

FXD/MC/RA P. Inocentes St., Smo. Rosario

Naval

Biliran

Eastern Visayas

NEIL WARREN O. CHU

(053)500-9868

JOCELYN C. ESGUERRA

(042) 373-1854

JOCELYN C. ESGUERRA

(042) 651-1055

JOCELYN C. ESGUERRA

(042) 651-1055

CELSO G. PARINO

046-515-1659

HAMZA P. MARUHOM

920-6490599

CELEDONIA C. GONZALES

9107562343

ARCELY L. PAMPLONA

(054) 451-2226

JAKELYN V. ZAPATA

696-3968

CELLYN'S MONEY CHANGER

Imus City

Cavite

Guagua

Pampanga

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Auto. Reg for Muslim
Mindanao
CALABARZON (Region IVA)
Bicol Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Central Luzon

Mabalacat City

Pampanga

Central Luzon

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) WILFREDO AVILA

Head Office

FXD/MC

Quezon Ave. cor. Magallanes St., Brgy. 007

Lucena City

Quezon

CELLYN'S MONEY CHANGER - PACIFIC MALL


BRANCH

Branch

FXD/MC

2/Flr., Pacific, M.L. Tagarao St., Brgy. III

Lucena City

Quezon

CELLYN'S MONEY CHANGER - SARIAYA BRANCH

Branch

FXD/MC

B.Public Market

Sariaya

Quezon

CELROS CELLPHONE ACCESSORIES & SERVICES

Head Office

RA

S-3 K-53 L-2, Lutos Central Mall, Nuevo Ave.,


Tanzang Luma 1

Imus City

Cavite

CELTOYS MARKETING & LOADING STATION

Head Office

Marawi City

Lanao del Sur

CELY GONZALES GROCERY

Head Office

Imus City

Cavite

CELY'S QUICKMART

Head Office

CENIZAL.COM TELECOMS ENTERPRISES

Head Office

FXD/MC/RA 1034 Perez St.


RA

Imus Public Market, Tanzang Luma I

FXD/MC/RA Pob.
RA

CENTENNIAL COFFEE HOUSE

Head Office

CENTER PLAZA MONEY CHANGER

Head Office

FXD/MC

CENTER PLAZA MONEY EXCHANGE

Head Office

FXD/MC

CENTEX GOLDEN SERVICES CORPORATION

Head Office

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., Brgy. Malamig

Libmanan

Camarines Sur

Antipolo City

Rizal

0919-888-8005
654-5265/75

MARYNE MAGNO

9086142228

IRMA DE MESA SAMSON

(045) 900-4645

CECILIA S. GAMBOA

0917-5097062

Head Office

RA

Villaseor St., Brgy. Pob.

Burdeos

Quezon

CENTRO CHICKEN HAUZ

Head Office

RA

Blk 10, Zone 1, Fatima

General Santos City

South Cotabato

CENTURY MONEY CHANGER

Head Office

FXD/MC

1172 A. Mabini St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) MOHHAMAD NUR. S. IDRIS

522-2183

CENTURY PARK HOTEL

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.

Head Office
Head Office

Surigao City
Marilao

Surigao del Norte


Bulacan

JOSEPHINE ARCIAGA
MARIANO D. MARTINEZ

382-0144

CESAR & CHRISTI MARKETING SERVICES

Head Office

Santa Ana

1st District Metro Manila Metro Manila Area (NCR) CHRISTI ALELI S. CAVAN

562-2067

RA
11002 Rizal St., Pob.
FXD/MC/RA Olympic Ave., Loma de Gato
RA

CET MONEY CHANGER

Head Office

FXD/MC

CFK TRADING & REPAIR SHOP

Head Office

RA

1933 A. Francisco St., Brgy. 791


Pavillion Mall, Level 5, Bldg., A, Brgy. San Antonio

Bian City

Laguna

Ortigas Ave. Ext, San Isidro

Taytay

Rizal

CALABARZON (Region IVELSA P. CENTINO


A)
SOCCSKSARGEN (CentralLILIBETH LUMAWAG
Mindanao)

533-93-89

CENTINO'S COMPUTER JOBS & LOADING


STATION

CARAGA
Central Luzon

CALABARZON (Region IVCONCORDIA E. TRINIDAD


A)
CALABARZON (Region IVNICANOR B. CORPUZ
A)

0928.777-3857
083-554-2918

(049) 411-2929
401-0244

Page 101 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

CG MONEY CHANGER

Head Office

FXD/MC

CGEJ BILLING STATION

Head Office

RA

Institution

CG'S MINI STORE

Head Office

RA

CHALECO MONEY CHANGER, INC.

Head Office

FXD/MC

CHAMAR JEWELRY & PAWNSHOP


CHAMAR JEWELRY & PAWNSHOP - MIDTOWN
MARKET BR.

Head Office

CHAMPION PAWNSHOP CO.

Head Office

Branch

Address

Town

Province

Region

Contact Person

Contact Number

1439 Severino Reyes St.

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) CARLOS T. A. GONZALES

8543063

81 Sampaloc Ext., Signal Vill.

Taguig City

4th District Metro Manila Metro Manila Area (NCR) ARMANDO B. GUEVARRA, JR.

377-2604
9107877121

Pob.

Batuan

Masbate

Rm. 102 Jemco Bldg., C. Raymundo Ave., Rosario

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) GERARDO L. CORTEZ

Bicol Region

NELIA B. DELOS SANTOS

643-9935

FXD/MC/RA Cor. S. Carmona -H.C.Rigor Sts., Brgy. III

San Carlos City

Negros Occidental

Negros Island

CHERYL B. BARIC

034-7294783

FXD/MC/RA Blk. 11, Midtown Public Market, Brgy. Mabigo

Canlaon City

Negros Oriental

Negros Island

CHERYL B. BARIC

0921-3896888

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

CHAMPION PAWNSHOP CO. - EVACOM BR

Branch

FXD/MC/RA Unit G Evacom 2, Palantag Rd., San Dionisio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) RAYMOND F. REYES

882-2218

CHAMPION PAWNSHOP CO. - LOPEZ BR

Branch

FXD/MC/RA Door 1 Annex Trdc Bldg., N.Lopez Dr., San Isidro

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) RAYMOND F. REYES

882-2218

CHAMPION PAWNSHOP CO. - PASAY BR

Branch

FXD/MC/RA 114 P. Santos St., Malibay

Pasay City

4th District Metro Manila Metro Manila Area (NCR) RAYMOND F. REYES

882-2218
(077) 722-1560

CHAN'S PAWNSHOP COMPANY


CHAN'S PAWNSHOP COMPANY - VIGAN CITY
CHARITABLE PAWNSHOP CO., INC.
CHARITABLE PAWNSHOP CO., INC. - BAGONG
SILANGAN BRANCH
CHARITABLE PAWNSHOP CO., INC. MOONWALK BRANCH

Head Office

FXD/MC/RA Quezon Ave., Brgy. III

Vigan City

Ilocos Sur

Ilocos Region

JESUSA MERLITA HERRERA

Branch

FXD/MC/RA Bonifacio St., Brgy. 1

Vigan City

Ilocos Sur

Ilocos Region

JESUSA MERLITA HERRERA

FXD/MC/RA 189 Merville Access Rd.

Pasay City

4th District Metro Manila Metro Manila Area (NCR) BERNIE P. BUENAVISTA

882-4688

Branch

FXD/MC/RA 190 Gen. Villamor del Pilar St., Bagong Silangan

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) BERNIE P. BUENAVISTA

882-46-88

Branch

FXD/MC/RA 909 B E. White St., Moonwalk Vill.

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) BERNIE P. BUENAVISTA

882-4688

FXD/MC/RA B.Cabigsing

Cuyo

Palawan

0907-3050194

Taguig City

4th District Metro Manila Metro Manila Area (NCR) DAISY S. GONZALES

407-4605

Tagbilaran City
Pozorrubio

Bohol
Pangasinan

038-5017798
075-5664552

Head Office

CHARLIE MARKETING

Head Office

CHARL'S COMPUTER REPAIR SHOP

Head Office

CHAR-M PAWNSHOP
CHARM'S MARKETING

Head Office
Head Office

CHAR'S TRADING

Head Office

RA

Molave St., Bns Fort Bonifacio

RA
G/F Dagondon Bldg., M. Parras St.
FXD/MC/RA Caballero St.,

MIMAROPA (Region IV-B) FE CHARITO P. PEDRIA

Central Visayas
Ilocos Region

MA. CRISTINA B. MUSONG


CARMELITA S. CHU

RA

424 Vicente Cruz St., Brgy. 424, Zone 043 Sampaloc Sampaloc

1st District Metro Manila Metro Manila Area (NCR) CHARISA Y. PEAS

576-7008

RA

Unit 1107-B Tektite West Tower, Exchange Rd.,


Ortigas Center

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) JOSE ANTONIO C. PERY

638-5555 TO 58

CHARTERED FOREX PHILS., INC.

Head Office

CHAT POCKET INTERNET & GAME ROOM

Head Office

FXD/MC/RA Ap Bldg., 911 Pedro Gil St., Brgy. 675, Zone 073

Ermita

1st District Metro Manila Metro Manila Area (NCR) ELIZABETH P. MAGDAEL

523-9159

CHATTER BUG INTERNET CAFE

Head Office

FXD/MC/RA 1816 Leon Guinto St., Brgy. 693, Zone 075

Malate

1st District Metro Manila Metro Manila Area (NCR) MARK ANTHONY N. PALMA

525-8487

CHATTER COM INTERNET CAFE

Head Office

FXD/MC/RA 672 San Marcelino St., Brgy. 059, Zone 07

Ermita

1st District Metro Manila Metro Manila Area (NCR) AMELIA C. ALBINO

524-8126

CHATTER'S TRAVEL & TOURS

Head Office

FXD/MC/RA G/F Rosary Bldg., Iznart St., Brgy. Pres. Roxas

Iloilo City

Iloilo

(033) 338-1156

CHEDONG'S STORE

Head Office

Pasay City

4th District Metro Manila Metro Manila Area (NCR) ELIZA L. DATULAYTA

408-8815

CHEIANKAYE INTERNET CAFE

Head Office

Roxas

Oriental Mindoro

9195899893

CHELSEA THE POOH MONEY CHANGER

Head Office

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ARNOLD M. DEIPARINE

RA

03 Access Rd., Merville, Brgy. 201

FXD/MC/RA Odiong
FXD/MC

B2 L9 Amethyst St., Veraville, Philam, Talon 2

Western Visayas

LIF M. QUIMSING

MIMAROPA (Region IV-B) BRIAN C. HERNANDEZ

874-5197

Page 102 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

CHERN MONEY CHANGER

Head Office

FXD/MC

CHERRY MAE COINS SHOP

Head Office

FXD/MC

CHERVIN ENTERPRISES

Head Office

RA

CHESTER & RISHI PAWNSHOP AND JEWELRY

Head Office

CHESTER GENERAL MERCHANDISE

Head Office

RA

CHEVRA KOINONIA CREDIT COOPERATIVE

Head Office

RA

CHICAGO FOREIGN EXCHANGE

Head Office

CHICAGO HEART MONEY CHANGER

Address
G/F LRT North Mall, Monumento, Brgy. 88,
Calaanan East
Stall 16 Marikina Shoe Expo, Araneta Center,
Socorro, D3
548 J. Rizal St., Vergara

Province

Region

Contact Person

Contact Number

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) SALVADOR B. CHERN

363-54-03

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SALVADOR B. CALANOY V

4393111

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ELVI T. SOSING

535-1552 TO 54

SOCCSKSARGEN (CentralBERNABE L. VELORIA


Mindanao)
Bicol Region
CHESTER T. LEE

General Santos City

South Cotabato

383 Arizala St., Pob.


B3 L15 Faithville Subd., Talanay, Area B, Brgy.
Batasan Hls.

Cataingan

Masbate

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) AMMIE C. SALAZAR

(036) 6580135

FXD/MC

1406 A. Mabini St., Brgy. 669, Zone 072

Ermita

1st District Metro Manila Metro Manila Area (NCR) RYAN VINCENT O. COMISO

5164771

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

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

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

Head Office

Malate

1st District Metro Manila Metro Manila Area (NCR) ANGELITA U. REYES

524-1574

CHI-NA MONEY CHANGER

Head Office

FXD/MC

Leon Guinto St.

Lucena City

Quezon

CHINA OCEANIS PHILIPPINES, INC.

Head Office

FXD/MC

The Boardwalk Luneta Quirino Grandstand

Ermita

1st District Metro Manila Metro Manila Area (NCR) JERRY E. MIRANDA

CHINDY SALAM GIFT SHOP AND MONEY


CHANGER

Head Office

FXD/MC

Aldevinco Shopping Center, C. M. Recto St.

Davao City

Davao del Sur

Davao Region (SMindanao)

CHING'S TRAVEL AGENCY

Head Office

RA

5 Osmena St., Pob.

Narra

Palawan

MIMAROPA (Region IV-B) CONCEPCION USMAN

CHONIE'S MONEY CHANGER

Head Office

FXD/MC

500 Shaw Blvd, Pleasant Hls.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) NOEL ONA

8617089

CHOYZ ENTERPRISE

Head Office

RA

15 Samaka St., Blk 37 Welfareville, Addition Hills

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) MERCY C. YADAO

535-2067

CHRISANTA EASWART REMITTANCE LTD.

Head Office

RA

7165 Marcelo Ave., Marcelo Green Vill.

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ELIZABETH NEHRUJEE

821-58-68

CHRISTIAN CLAIRE GENERAL MERCHANDISE

Head Office

RA

Sampaguita Ave., Ups Iv, Marcelo Green Vill., Sucat Paraaque City

4th District Metro Manila Metro Manila Area (NCR) FILIPINA L. NOTORIO

02-824-4354

CHRISTINA DE LEON PAWNSHOP


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

Head Office

FXD/MC/RA Purok 10-A, Pagasa, Fatima

Town

FXD/MC/RA 1612 LM Guerrero St., Brgy. 697, Zone 076

FXD/MC/RA R. Magsaysay St., Zone 3

Digos City

Davao del Sur

Branch

RA

H. Garcia St., Brgy. Calinan

Davao City

Davao del Sur

Branch

RA

Villafuerte St., Calinan

Davao City

Davao del Sur

Branch

RA

D/3 Panuncialman Bldg.,Guerrero St., Brgy. 13-B

Davao City

Davao del Sur

Branch

RA

Public Market, -

Isulan

Sultan Kudarat

Branch

RA

National Hwy. cor. Bougainvilla, Brgy. Mintal

Davao City

Davao del Sur

Branch

RA

B-4 Stall 7 Central Market, New Pandan St., Panabo Panabo City

Davao del Norte

CALABARZON (Region IVJASON WONG SZE


A)

Davao Region (SMindanao)


Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
SOCCSKSARGEN (CentralMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)

HADJI CHINDY SALAM

083-380-7758
(056) 588-0178

(042) 7160839
567-7777
222-8524
048-723-0188

CRISTINA DE LEON

082-553-4341

CRISTINA DE LEON

5534341

CRISTINA DE LEON

5534341

CRISTINA DE LEON

553-4341

CRISTINA DE LEON

553-4341

CRISTINA DE LEON

553-4341

CRISTINA DE LEON

0917-8721663
Page 103 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
CHRISTINA DE LEON PAWNSHOP PANABO,DAVAO DEL NORTE BRANCH 2
CHRISTINA DE LEON PAWNSHOP - SAN
ISIDRO,GENERAL SANTOS CITY
CHRISTINA DE LEON PAWNSHOP - STO.
TOMAS,DAVAO DEL NORTE
CHRISTINA DE LEON PAWNSHOP - TACURONG
CITY,SULTAN KUDARAT

Office Type

Industry
Type

Address

Town

Province

Region
Davao Region (SMindanao)
SOCCSKSARGEN (CentralMindanao)
Davao Region (SMindanao)
SOCCSKSARGEN (CentralMindanao)

Contact Person

Contact Number

Branch

RA

Pacoma Bldg.Cor. Quirino-Magsaysay St., Sto. Nio Panabo City

Davao del Norte

Branch

RA

Aparente St., Brgy. San Isidro

General Santos City

South Cotabato

Branch

RA

Door 5,Mgr Bldg.,Santan St., -

Santo Tomas

Davao del Norte

Branch

RA

Ft 42,Public Market,Bonifacio St., -

Tacurong City

Sultan Kudarat

Branch

RA

Public Market, Brgy. Pob.

Tacurong City

Sultan Kudarat

CHRONOPOLIS COMPUTER SHOP

Head Office

RA

8548 F. Yabut St., Guadalupe Nuevo

Makati City

4th District Metro Manila Metro Manila Area (NCR) DANILO F. SAMSON

895-3026

CHT TRAVEL & TOURS

Head Office

RA

G/F Grand Imperial Plaza Bldg. cor. P. Burgos St.


and J. Hernandez Ave., Brgy. Abella

Naga City

Camarines Sur

Bicol Region

054-4721910

CHUCHAY MONEY CHANGER

Head Office

FXD/MC

67 Quezon Ave., San Roque

Angono

Rizal

CALABARZON (Region IVLEILA M. BLANCAFLOR


A)

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ELISA MERCADO CONCEPCION

824-0545

Cebu City
Angeles City

Cebu
Pampanga

(032) 259-2020
045-888-1504

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) MA. JACINTHA T. RECTO

Marilao

Bulacan

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MA. JACINTHA T. RECTO

Business Solutions Center, Meralco, Compound,


Ortigas Ave.

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) LIEZL H. GABRIEL

1622-5978

CHRISTINA DE LEON PAWNSHOP - TACURONG


CITY,SULTAN KUDARAT BRANCH 2

CIMA TOURS AND TRAVEL SERVICES

Head Office

CINDERELLA MONEY CHANGER


CINDER'S GIFT SHOP & MONEY CHANGER

Head Office
Head Office

CINTHY PAWNSHOP CO. INC.

Head Office

CINTHY PAWNSHOP CO. INC. - MARILAO,


BULACAN
CINTHY PAWNSHOP CO. INC. - PARAAQUE
BRANCH
CIS BAYAD CENTER, INC.

Branch
Branch

L21-22 B1 Dona Soledad Ext., Better Living Subd.,


FXD/MC/RA
Don Bosco
FXD/MC
98 Gorordo Ave., Lahug
FXD/MC
Nepo Mart
4315 Old Sta. Mesa St., Sta. Mesa, Brgy. 587, Zone
FXD/MC/RA
058
Lot 67 Blk. 21 Metro Gate Subd., Phase I, Loma de
FXD/MC/RA
Gato
FXD/MC/RA 002 Sitio de Asis, San Martin de Porres

CRISTINA DE LEON

5534341

CRISTINA DE LEON

553-4341

CRISTINA DE LEON

553-4341

CRISTINA DE LEON

553-4341

SOCCSKSARGEN (CentralCRISTINA DE LEON


Mindanao)

5534341

Central Visayas
Central Luzon

Central Luzon

MELANIE Z. SALOMEO

JESSIELYN S. ABUEVA
LULU A. DE MESA

651-0021

819-0303

MA. JACINTHA T. RECTO

Head Office

FXD/MC/RA

CIS BAYAD CENTER, INC. - ALABANG

Branch

RA

G/F Metropolis Starmall, Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) LIEZL H. GABRIEL

775-0139

CIS BAYAD CENTER, INC. - AMANG RODRIGUEZ,


MANGGAHAN, PASIG CITY BRANCH

Branch

RA

401 Amang Rodriguez Ave., Manggahan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) LIEZL H. GABRIEL

1622-8978

CIS BAYAD CENTER, INC. - COLONADE MALL,


COLON, CEBU CITY BRANCH

Branch

RA

Unit 48 Colonade Mall, Colon St.

Cebu City

Cebu

1622-6063

CIS BAYAD CENTER, INC. - COMMONWEALTH

Branch

RA

UG/F Ever Gotesco Center, Commonwealth Ave.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LIEZL H. GABRIEL

CIS BAYAD CENTER, INC. - DAVAO CITY BRANCH

Branch

RA

106 Goldwin Bldg., E. Quirino Ave., Brgy. 3-A

CIS BAYAD CENTER, INC. - GATE 2

Branch

RA

East Gate 2, Meralco Complex, Ortigas Ave., Ugong Pasig City

CIS BAYAD CENTER, INC. - GMA CAVITE

Branch

RA

WJL Bldg., Gov Dr. San Gabriel

CIS BAYAD CENTER, INC. - KASIGLAHAN BR.

Branch

RA

CIS BAYAD CENTER, INC. - LAKEFRONT SUCAT

Branch

RA

CIS BAYAD CENTER, INC. - LAS PIAS BRANCH

Branch

RA

Santo Nino Market, Kasiglahan Vill., San Jose,


Rodriguez
Space R-05 G/F Rembrandt Bldg., Lakefront
Boardwalk, Presidio Lakefront, Sucat
ERRN Circle Bldg., Naga Rd., Pulanglupa Dos

Davao City

Davao del Sur

Central Visayas

Davao Region (SMindanao)

LIEZL H. GABRIEL

LIEZL H. GABRIEL

2nd District Metro Manila Metro Manila Area (NCR) LIEZL H. GABRIEL

General Mariano Alvarez Cavite

430-0145

CALABARZON (Region IVLIEZL H. GABRIEL


A)
CALABARZON (Region IVLIEZL H. GABRIEL
A)

Montalban (Rodriguez)

Rizal

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) LIEZL H. GABRIEL

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) LIEZL H. GABRIEL

638-7925
635-3857
914-2160
635-3857

Page 104 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

Branch

RA

Metromart Complex, Pinatubo, Malamig

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) LIEZL H. GABRIEL

914-2160

Branch

RA

S & P North, Mcarthur Hwy., Nancayasan

Urdaneta City

Pangasinan

1622-8978

CIS BAYAD CENTER, INC. - NOVALICHES BRANCH

Branch

RA

873 Quirino Hwy., Gulod 2, Novaliches

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LIEZL H. GABRIEL

CIS BAYAD CENTER, INC. - ORTIGAS

Branch

RA

Ever Gotesco Ortigas Complex, Ortigas Ave. Extn.

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) LIEZL H. GABRIEL

Institution
CIS BAYAD CENTER, INC. - MANDALUYONG
BRANCH
CIS BAYAD CENTER, INC. - NANCAYASAN,
URDANETA CITY, PANGASINAN BRANCH

CIS BAYAD CENTER, INC. - P. ALCANTARA, SAN


PABLO CITY BRANCH
CIS BAYAD CENTER, INC. - PALIPARAN 3,
DASMARIAS 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

Address

Town

Province

Region

Ilocos Region

Contact Person

LIEZL H. GABRIEL

CALABARZON (Region IVLIEZL H. GABRIEL


A)
CALABARZON (Region IVLIEZL H. GABRIEL
A)

Contact Number

656-9122

Branch

RA

P. Alcantara St., Brgy. Vii-A

San Pablo City

Laguna

Branch

RA

Ultra Mega Supermart, National Rd., Sitio Pintong


Gubat, Brgy. Paliparan 3

Dasmarias City

Cavite

Branch

RA

41 F. Blumentritt St., Brgy. Pedro Cruz

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) LIEZL H. GABRIEL

1622-6063

CALABARZON (Region IVLIEZL H. GABRIEL


A)

1622-6063

2nd District Metro Manila Metro Manila Area (NCR) LIEZL H. GABRIEL

1622-6063

1st District Metro Manila Metro Manila Area (NCR) LIEZL H. GABRIEL

914-2160

1 M.A. Roxas St., Brgy. Pinagkamaligan

Tanay

1622-6063

Branch

RA

Branch

RA

CIS BAYAD CENTER, INC. - PUREGOLD

Branch

RA

CIS BAYAD CENTER, INC. - ROMACOM

Branch

RA

Stall 14 G/F Romacom Bldg., National Rd., Pob.

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) LIEZL H. GABRIEL

862-8398

CIS BAYAD CENTER, INC. - SAGAD PASIG CITY

Branch

RA

35 Dr. Pilapil St., Sagad

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) LIEZL H. GABRIEL

635-3857

CIS BAYAD CENTER, INC. - SAN ISIDRO, TAYTAY,


RIZAL BRANCH

Branch

RA

Ortigas Ave. Ext. cor. E. Rodriguez Ave., Brgy. San


Isidro

Taytay

Rizal

CIS BAYAD CENTER, INC. - SAUYO BR.

Branch

RA

591 Quirino Hwy., Bagbag 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LIEZL H. GABRIEL

914-2160

CIS BAYAD CENTER, INC. - TAYTAY

Branch

RA

G/F Myriam Theater Bldg., Rizal Ave., Brgy. Dolores Taytay

Rizal

CALABARZON (Region IVLIEZL H. GABRIEL


A)

554-0643

CIS BAYAD CENTER, INC. - ZAPOTE ARCADE,


ZAPOTE, LAS PIAS CITY BRANCH

Branch

RA

Zapote Arcade Bldg., 1-A, Alabang-Zapote Rd.,


Zapote

4th District Metro Manila Metro Manila Area (NCR) LIEZL H. GABRIEL

No. 8006 Pioneer Centre, Pioneer St. cor. United &


Pasig City
Brixton Sts., Kapitolyo, Dist. 1
RS2 Puregold Price Club Bldg., A Linao St., Paco,
Malate
B687, Z075

Las Pias City

Rizal

1622-6063

CALABARZON (Region IVLIEZL H. GABRIEL


A)

1622-8978

1622-6063

CITADEL INN MANAGEMENT CORPORATION

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

Head Office

FXD/MC

San Nicolas, Pob.

Masantol

Pampanga

981-2148

CITI EXPRESS PAYMENT PHILS. CORP.

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

Head Office

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) JOSEPH KIANG LI

659-4682

CITIMART MONEY TRANSFER

Head Office

RA

Bay City Mall D. Silang cor. Burgos Sts., 14

Batangas City

Batangas

CITIMART MONEY TRANSFER - BAUAN

Branch

RA

Kapitan Ponso St., Pob.

Bauan

Batangas

CITIMART MONEY TRANSFER - ISLAND MALL

Branch

RA

Jp Rizal St., San Vicente North

Calapan City

Oriental Mindoro

CITIMINDS MONEY REMITTANCE CENTER

Head Office

RA

Unit 2, 1395 Zamora cor. P. Gomez St., Brgy. 826

Paco

1st District Metro Manila Metro Manila Area (NCR) CINDY B. EVANGELISTA

9178742089

CITTI LOADING STATION

Head Office

RA

National Rd., Bayanan

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) MONALISA C. BERROYA

948-5160

CITTI'S MONEY CHANGER

Head Office

FXD/MC

565 P. Faura St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) ALIH A. SAKALURAN

523-09-16

FXD/MC/RA Unit A Esjj Bldg., 8266 Dasa, Sucat, San Isidro

Central Luzon

TERESITA GARCIA

CALABARZON (Region IVCARLEEN GO SIH


A)
CALABARZON (Region IVCARLEEN GO SIH
A)
MIMAROPA (Region IV-B) CARLEEN GO SIH

437232704
437232704
437232704

Page 105 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

CITY GARDEN HOTEL-MAKATI

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

CITY GARDEN SUITES

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

Head Office

FXD/MC

2Nd Flr. Fsc Bldg., Aguinaldo Hwy.

Dasmarias City

Cavite

Plaridel

Bulacan

Central Luzon

ENRIQUE F. BAYONA

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

GENILDA C. FURIGAY

Address

Town

Province

Region

Contact Person

CALABARZON (Region IVENRIQUE F. BAYONA


A)

Contact Number

(046)850-0606

CITY MONEY CHANGER - WALTERMART


PLARIDEL BR.
CIUDAD DE ZAMBOANGA PAWNSHOP CO.

Branch

FXD/MC

Head Office

RA

Ground Flr. Waltermart Center, Cagayan Vly. Rd.,


Banga
J.S. Alano St., Zone Iv

CIUDAD PAWNSHOP CO.

Head Office

RA

20 Villongco St., Brgy. Commonwealth, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GENILDA A. FURIGAY

CIUDAD PAWNSHOP CO. - LITEX BRANCH

Branch

RA

005 Litex Rd., Commonwealth, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GENILDA A. FURIGAY

CIUDAD PAWNSHOP CO. - RIVERSIDE BRANCH

Branch

RA

22 Riverside Ave., Commonwealth, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GENILDA A. FURIGAY

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.

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

Branch

RA

13 BF Homes Rd., Holy Spirit

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GENILDA C. FURIGAY

9315118

CIUDAD SANGLAAN INC. - KALIRAYA BR.

Branch

RA

119 Kaliraya, Tatalon

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GENILDA C. FURIGAY

CIUDAD SANGLAAN LAMITAN

Head Office

RA

Roxas Ave., Brgy. Malinis

Lamitan City

Basilan

CJG PAYMENT SERVICES

Head Office

RA

2815 Juan Luna Gagalangin St., Tondo

Tondo

1st District Metro Manila Metro Manila Area (NCR) EDWIN G. SALUNDAGUIT

CJM EXPRESS PAY SERVICES

Head Office

RA

Blk 2 Lot 1 Springville South 1, Molino IV

Bacoor City

Cavite

Antipolo City

Rizal

Cagayan de Oro City


Malolos City

CIUDAD SANGLAAN INC.

CJP MONEY CHANGER

Head Office

FXD/MC

CKO REMITTANCE AND TICKETING SERVICES


CLAIRE ANN SARI-SARI STORE
CLARIDAD'S PHARMACY, OB GYNE &
INFERTILITY CLINIC

Head Office
Head Office

RA
RA

Head Office

Leovino Commercial Bldg., Km 26, Cir. Rd., San


Roque
6th 19th St.s, Nazareth
B20 L6 Phase 3, Grand Royal Subd., Bulihan

FXD/MC/RA 218 Real St.


Block 7 Lot 5 Violet Casimiro Townhomes I, Pulang
RA
Lupa
Rm. 404 Taf C Entral Exchange Mall Taft Ave. cor.
FXD/MC/RA
Sen. Gil Puyat Ave.

Auto. Reg for Muslim


Mindanao

GENAPE C. GARCIA

062-9913318
409-3607

082-3058513
256-0239

Misamis Oriental
Bulacan

CALABARZON (Region IVA)


CALABARZON (Region IVA)
Northern Mindanao
Central Luzon

Tacloban City

Leyte

Eastern Visayas

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) JAY LENY CABACANG

822-1921

Pasay City

4th District Metro Manila Metro Manila Area (NCR) PRISCILA ROQUE

552-0282 TO 81

MARICEL U. ERA

0920-2700018

MARIDEL M. MENDOZA

377-6004

VIOLETA GARCIA
CLARENCE NAZARIO

9176331749
044-760-2867

MINA SIRIKIT TAGRA

053-321-0734

CLASSIC PAWNSHOP

Head Office

CLASSIQUE MULTI-PURPOSE COOPERATIVE

Head Office

CLEARCOM MERCHANDISING

Head Office

RA

106 Quezon Ave., Brgy. III

Lucena City

Quezon

CLEARCOM MERCHANDISING - PACIFIC MALL


BRANCH

Branch

RA

2F Pacific Mall M.L. Tagarao St., Brgy. III

Lucena City

Quezon

CLEARCOM MERCHANDISING - SM CITY LUCENA

Branch

RA

3F, SM City Lucena, Ibabang Dupay

Lucena City

Quezon

CLG LOADING STATION

Head Office

RA

Rizal St., Brgy. Cinco

Caluag

Quezon

CLICK TRAVEL AND TOURS

Head Office

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARK RICHARD LEAL

3550258

CLIENTBOX COMPUTER SHOP

Head Office

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) EDUARDO M. ANTILIGADO

933-2547

FXD/MC/RA 60 Rd. 13, Bagong Pag-asa


RA

54 Champaca, El Rosario Vill. Fortune

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

CHRISTINE D. WONG

042-373-6868

CHRISTINE D. WONG

042-373-6868

CHRISTINE D. WONG

042-373-6868

GILBERT VALEA

(042) 301-7423

Page 106 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
CLIFF ALAINE GEN. MERCHANDISE

Office Type

Industry
Type

Head Office

RA

Address
Pob.

Town
Calatrava

2374 Granate St., San Andres Bukid, Brgy. 804, Zone


FXD/MC/RA
Santa Ana
087
G/F NICC Bldg., Roxas St., Diversion Rd., Brgy.
FXD/MC/RA
Naga City
Triangulo
FXD/MC/RA 2/F Tagbilaran City Square
Tagbilaran City

Province
Romblon

Region

Contact Person

MIMAROPA (Region IV-B) CLIFF ALAINE FAMINI

Contact Number
9287044866

CLINICA GRANATE

Head Office

CLMA REMITTANCE CENTER

Head Office

CLOA PAWNSHOP

Head Office

CLOTHERS ASIA CORPORATION

Head Office

FXD/MC

UG/F Fisher Fashion Store, Fisher Mall, Sta. Cruz

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LOLITA C. EVANGELISTA

332-5029

CLVA STORE

Head Office

RA

2164 Pleasant View Subd., Bagbaguin, Brgy. 165

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) AUGUSTO P. RAMOS

444-2000

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JORGE CALARA

419-1813

Cauayan City
Cauayan City
Cebu City

Isabela
Isabela
Cebu

TEODORICO GARCIA
TEODORICO GARCIA
CHRISTOPHER L. DARZA

078-652-18-36
9175742601
200-3082

MADELLEN M. GO

(049) 832-0236

MADELLEN M. GO

(049) 832-0937

JOSEPHINE OLIVIA

(046)4771256

Blk 4 Ph 4 Zabarte Rd., Brgy. Kaligayahan,


FXD/MC
Novaliches
FXD/MC/RA Public Market, San Fermin
FXD/MC/RA 91 Rdc Bldg. Cortes St., Dist. Ii
RA
245 F. Llamas St.

1st District Metro Manila Metro Manila Area (NCR) FERNANDO S. MERCADO

564-5836

Camarines Sur

Bicol Region

MONINA LUTH A. LLORIN

(054)473-4456

Bohol

Central Visayas

HERMISA T. CLOA

(038)501-9813

CLYM MONEY CHANGER

Head Office

CMC PAWNSHOP
CMC PAWNSHOP - CAUAYAN, ISABELA 1
CMC PAWNSHOPS, INC. (H. LHUILLIER PJS)

Head Office
Branch
Head Office

CMG.COM TRADING

Head Office

RA

3470 I Centennial Bus. Center, Pulo

Cabuyao City

Laguna

Branch

RA

8535 M.E. Malitlit St., Burok-Burok Dita

Santa Rosa City

Laguna

CMJ MONEY CHANGER

Head Office

FXD/MC

Km. 19 Molino Rd., Molino 3

Bacoor City

Cavite

CMODULE INC.

Head Office

FXD/MC/RA 1415 M.H. del Pilar St., Brgy. 668, Zone 072

Ermita

1st District Metro Manila Metro Manila Area (NCR) MARIEL B. AGCANAS

528-0763

CNA BAYAD CENTER

Head Office

FXD/MC/RA 133C Deparo Rd., Brgy. 168

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) CATHERINE N. ANG

936-8148

CNA REMITTANCE CENTER

Head Office

FXD/MC/RA 133-B Deparo Rd., Brgy. 168

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) CATHERINE N. ANG

936-8148

CALABARZON (Region IVCATHERINE N. ANG


A)

346-6963

CMG.COM TRADING - STA. ROSA, LAGUNA

Cagayan Valley
Cagayan Valley
Central Visayas
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

CNA REMITTANCE CENTER - ANTIPOLO BRANCH

Branch

FXD/MC/RA Rublou Marketplace Sms Stall, Brgy. Bagong Nayon Antipolo City

Rizal

CNA REMITTANCE CENTER - BAGUMBONG,


CALOOCAN CITY BRANCH

Branch

FXD/MC/RA 791 B Stall 1 Bagumbong Dulo, Brgy. 171

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) LADY PRINCESS T. ABOQUE

346 6963

CNA REMITTANCE CENTER - KAYBIGA BRANCH

Branch

FXD/MC/RA 157 Gen. Luis St., Brgy. 166 Kaybiga

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) CATHERINE N. ANG

346-6963

CNA REMITTANCE CENTER - MEYCAUAYAN BR

Branch

FXD/MC/RA Stall No. 4 Pavillion, Banga

Meycauayan City

Bulacan

CATHERINE N. ANG

346-6963

CNA REMITTANCE CENTER - STA. CRUZ. MLA. BR

Branch

FXD/MC/RA 37 Blumentritt St., Brgy. 372, Sta. Cruz

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) CATHERINE N. ANG

346-6963

Branch

FXD/MC/RA 61 Rosal St., Celia Subd., Camarin Rd., Brgy. 168, D.1 Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) CATHERINE N. ANG

936-8148

Branch

FXD/MC/RA Stall 4, Puregold, Zabarte Rd., Camarin

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) CATHERINE NAYVE ANG

964-9291

Davao City

Davao del Sur

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MA. DOLORES LUGO

365-9798

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) FE MELLANY VALLEJO

410-4358

Paniqui
Gapan City

Tarlac
Nueva Ecija

0917-514-6398
882-46-88

CNA REMITTANCE CENTER - VICAS ROAD


BRANCH
CNA REMITTANCE CENTER - ZABARTE ROAD,
CAMARIN, CALOOCAN CITY
CNJ CURRENCY CENTER

Head Office

CODE EXPRESS MONEY CHANGER

Head Office

CODY BUSINESS CENTER (MAIL AND MORE BUS.


SERV. INC)
CODY REMITTANCE CENTER
COLDCASH PAWNSHOP, INC.

Head Office
Head Office
Head Office

FXD/MC

99 T. Monteverde Ave., Brgy. 27-C

FXD/MC/RA Rm 203 2F Don Antonio Sports Center, Holy Spirit


RA

181 Kaingin Rd., Brgy. Apolonio Samson

RA
Paniqui Commercial Arcade, National Rd.
FXD/MC/RA No. 5 Tinio St., San Vicente

Central Luzon

Davao Region (SMindanao)

Central Luzon
Central Luzon

CHRISTINE A. LOYOLA

CATHERINE C. DY
BERNIE BUENAVISTA

082-2210242

Page 107 of 662

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


As of 30 June 2015
Source: ISD1 Database

Industry
Type

Institution

Office Type

COLDCASH PAWNSHOP, INC. - CONCEPCION BR

Branch

FXD/MC/RA 5-A Eustaquio St., Concepcion I

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) BERNIE BUENAVISTA

COLDCASH PAWNSHOP, INC. - TALAVERA


BRANCH

Branch

FXD/MC/RA Marcos Dist.

Talavera

Nueva Ecija

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) FELICIDAD C. BELARMINO

496-72-09

3rd District Metro Manila Metro Manila Area (NCR) MARITES LERIO

882-4688

COLIS MONEY CHANGER

Head Office

COLUMBOS PAWNSHOP CO., INC.

Head Office

Stall 10 Congressional Arcade, R. Magsaysay, D1

Town

FXD/MC/RA Ph1, Pkg1, Blk1, Bagong Silang, Brgy. 176, D.01-Tala Caloocan City

Province

Region

Central Luzon

Contact Person

Contact Number
882-4688

BERNIE BUENAVISTA

Mandaue City

Cebu

CALABARZON (Region IVNORBERTO B. RAMIREZ


A)
Central Visayas
CASILDA D. TAN

Branch

RA

Quezon Ave., Miputak

Dipolog City

Zamboanga del Norte

Zamboanga Peninsula

CASILDA D. TAN

065-212-6585

Branch

RA

486-A Duterte St., Banawa, Guadalupe

Cebu City

Cebu

Central Visayas

CASILDA D. TAN

032-416-8718

COMA CELLPHONES & REPAIR SHOP

Head Office

COMFORT & LEISURE TRAVEL AGENCY


COMFORT & LEISURE TRAVEL AGENCY DIPOLOG CITY
COMFORT & LEISURE TRAVEL AGENCY GUADALUPE, CEBU CITY

Head Office

COMFORT & LEISURE TRAVEL AGENCY - LARENA

FXD/MC

Address

Branch

RA

59 Cabana St., Brgy. 3

FXD/MC/RA Cebu North Rd., Labogon

Lucena City

Quezon

0921-4862863
032-4339335

FXD/MC/RA North Pob.

Larena

Siquijor

Central Visayas

CASILDA D. TAN

035-227-542

FXD/MC/RA 1683 Paglaum St., Capitol Heights, Villamonte


Unit 6B Karina Bldg., No. 33 Shaw Blvd., San
RA
Antonio
1128 R. Papa St. cor. F. Roxas St., Brgy. 187, Zone
RA
017

Bacolod City

Negros Occidental

Negros Island

JOIE DEMONTEVERDE

347022541

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) MARIO M. LAZARO

683-0363

Tondo

1st District Metro Manila Metro Manila Area (NCR) ADORACION M. DE SILVA

936-5021

889-B M. Naval St., Sipac

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) LUZMINDA CORTEZ LINANG

282-0737

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

Branch

RA

G/F Cwi Corporate Center, 1050 Quezon Ave.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARTIN M. LEYEZA

441-2186

COMWORKS INC. - ROBINSONS PLACE LIPA

Branch

RA

Robinsons Place, Mataas na Lupa

Lipa City

Batangas

COMWORKS INC. - SM CITY BACOOR

Branch

RA

Stall 3074-B, 3/L SM City Bacoor, Tirona Hwy., Brgy.


Bacoor City
Habay

Cavite

COMWORKS INC. - SM CITY BATANGAS

Branch

RA

Level 2 SM City Batangas, Brgy. Pallocan West

Batangas

COMWORKS INC. - SM CITY DASMARIAS

Branch

RA

Level 2 Space 245 SM City Dasmarias, Sampaloc 1 Dasmarias City

Cavite

COMIDA BUENA ENTERPRISES

Head Office

COMMUNIGATE TECHNOLOGIES INC.

Head Office

COMMUTER ENTERPRISE

Head Office

COMPUTERRIFICS COMPUTER SERVICES

Head Office

RA

COMWORKS INC.

Head Office

COMWORKS INC. - COMMONWEALTH BRANCH

Batangas City

COMWORKS INC. - SM CITY LIPA

Branch

RA

SM City Lipa

Lipa City

Batangas

COMWORKS INC. - SM CITY NAGA

Branch

RA

Smng 268 SM City Naga, Cbd Ii, Brgy. Triangulo

Naga City

Camarines Sur

COMWORKS INC. - SM CITY STA. ROSA

Branch

RA

G/F SM City Sta. Rosa, Brgy. Tagapo

Santa Rosa City

Laguna

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Bicol Region
CALABARZON (Region IVA)

MARTIN M. LEYEZA
MARTIN M. LEYEZA
MARTIN M. LEYEZA
MARTIN M. LEYEZA
MARTIN M. LEYEZA
MARTIN M. LEYEZA
MARTIN M. LEYEZA

CONCEPCION FOREX & MONEY CHANGER

Head Office

FXD/MC

B.Pob.3

Coron

Palawan

MIMAROPA (Region IV-B) CONCEPCION S. ALBA

371-9928

CONCORD TRAVEL AND TOURS

Head Office

RA

239 Maharlika Rd., Brgy. R. Rueda Sr.

San Jose City

Nueva Ecija

0927-5543225

CONCORDIA PAWNSHOP

Head Office

RA

20 Gen. Ricarte St., San Isidro

Taytay

Rizal

Digos City

Davao del Sur

Central Luzon
MA. KRISTINA JOY DOMINGO
CALABARZON (Region IVALFONSO GALLORA
A)
Davao Region (STERESITA DELA CRUZ
Mindanao)

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MERCEDES S. GATMAYTAN

CONCOURSE PAWNSHOP

Head Office

CONGRESSIONAL MARKET MARKET

Head Office

S-2 Mezzanine Bldg., Public Market, J.A.Santos St.,


FXD/MC/RA
Zone II
RA

9 Abra St., Ramon Magsaysay

660-0682

932-6591

Page 108 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
CONIE'S SON MONEY CHANGER
CONIE'S SON MONEY CHANGER - STA. CRUZ,
LAGUNA BRANCH

Office Type

Address

Town

Province

Region

Contact Person

CALABARZON (Region IVRONOEL P. ROXAS


A)
CALABARZON (Region IVRONOEL P. ROXAS
A)
CALABARZON (Region IVADELIA GUERRA
A)

Head Office

FXD/MC

5880 Burgos St., Brgy. Pob.V

Santa Cruz

Laguna

Branch

FXD/MC

Asl Bldg., P. Guevarra St., Brgy. 3, Pob.

Santa Cruz

Laguna

Tiaong

Quezon

Malate

1st District Metro Manila Metro Manila Area (NCR) VIRSALIO A. BUENAFE

CONIL'S PHARMACY

Head Office

CON-KAPS MONEY CHANGER

Head Office

CONLUCK PAWNSHOP

Industry
Type

Head Office

FXD/MC/RA Public Market, Lalig


FXD/MC

516 Gen. Malvar St., Brgy. 699, Zone 076

FXD/MC/RA Comm. Japal M. Guiani Sr., Pob. V

Cotabato City

North Cotabato

SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)

Contact Number
049-8103073
(049)501-0726
042-545-8078
450-1005

ANITA Y. CUE

412-7055

ANITA Y. CUE

402-7055

CONLUCK PAWNSHOP - BRANCH 01

Branch

FXD/MC/RA Alejandro Dorotheo St., Pob. VI

Cotabato City

North Cotabato

CONLUCK PAWNSHOP - DON RUFINO ALONZO


BR

Branch

FXD/MC/RA Don Rufino Alonzo St., Pob. V

Cotabato City

North Cotabato

CONLUCK PAWNSHOP - SK PENDATUN BRANCH

Branch

FXD/MC/RA SK Pendatun Ave., Pob. V

Cotabato City

North Cotabato

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) CONNIE T. MOLERA

9178191174

ANITA Y. CUE
ANITA Y. CUE

412-7055

CONNIE ANGEL STORE

Head Office

RA

Phase 2, Block 31, Lot 52, Southville 3, NBP, Pob.

CONSOLIDATED LENDING CENTER

Head Office

RA

Natividad Delgado Bldg. cor. Colon &, Perdices Sts. Dumaguete City

Negros Oriental

Negros Island

LERMA C. MARTINEZ

035-2254642

Branch

RA

National Hwy.

Guihulngan City

Negros Oriental

Negros Island

LERMA C. MARTINEZ

(035) 422-6967

Branch

RA

Public Market

Tanjay City

Negros Oriental

Negros Island

LERMA C. MARTINEZ

4159730

Masbate City

Masbate

Bicol Region

ULDARICO UDTOHAN

882-4688

Makati City

4th District Metro Manila Metro Manila Area (NCR) CYRILLE H. DE DIOS

917-569-2323
709-0217

CONSOLIDATED LENDING CENTER GUIHULNGAN BRANCH


CONSOLIDATED LENDING CENTER - TANJAY
BRANCH
CONSOLIDATED PRIME STAR PAWNSHOP, INC.

Head Office

CONSTANT BUSINESS SERVICE CENTER

Head Office

CONSUELO DRUG STORE

Head Office

CONSUMER PAWNSHOP INC.

Head Office

CONTI MONEY EXCHANGE 2ND

Head Office

CONTINENTAL JEWELRY & PAWNSHOP, INC.

Head Office

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

FXD/MC/RA Tara St., Brgy. Pating


Unit L, Oriental Gardens, Urban Ave. cor. Chino
FXD/MC/RA
Roces Ave.
FXD/MC/RA Luzuriaga St., Brgy. 37

Bacolod City

Negros Occidental

Tondo

1st District Metro Manila Metro Manila Area (NCR) RAMON ZALDARRIAGA

FXD/MC/RA 17 Magsaysay Dr., East Tapinac

Olongapo City

Zambales

Central Luzon

CONRADO L. TIU

047-222-3279

FXD/MC/RA S. Osmena St 34 Cogon

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

APRIL SIY

8572890

Branch

FXD/MC/RA Market Side Carmen

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

APRIL SIY

8581336

Branch

FXD/MC/RA Lacaya St Central

Dipolog City

Zamboanga del Norte

Zamboanga Peninsula

APRIL SIY

9159057282

Branch

FXD/MC/RA Public Market 50Th

Ozamis City

Misamis Occidental

Northern Mindanao

APRIL SIY

9216769361

Branch

FXD/MC/RA Javier Ariosa Santiago

Pagadian City

Zamboanga del Sur

Zamboanga Peninsula

APRIL SIY

622141580

Branch

FXD/MC/RA 208 Villalobos

Quiapo

1st District Metro Manila Metro Manila Area (NCR) APRIL SIY

RA

CONTINENTAL PAWNSHOPS, INC.

Head Office

RA

CONTISA FAX & TELEPHONE


COOL PAWNSHOP & JEWELRY

Head Office
Head Office

FXD/MC
RA

COOLCITY PAWNSHOP AND JEWELRY

Head Office

1038 Ilaya St.

11 A. Bonifacio St.

Blk. 3 Rizal Hwy., Central Business D., Sbfz


Tres de Abril St., Labangon
49 P. del Rosario cor. Junquera St., San Antonio,
FXD/MC/RA
Pob.

Negros Island

MARY JOAN VILLANUEVA

Tacurong City

Sultan Kudarat

Olongapo City
Cebu City

Zambales
Cebu

SOCCSKSARGEN (CentralCHERRY GUINDULMAN


Mindanao)
Central Luzon
CONRADO L. TIU
Central Visayas
CATALINO O. TY

Cebu City

Cebu

Central Visayas

CATALINO O. TY

7352649

(047) 222-32-79
032-3410312
(032) 268-9545

Page 109 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

COPYTOWN CORP.

Head Office

CORA PERA PADALA CENTER

Head Office

RA

CORA'S MONEY CHANGER

Head Office

FXD/MC

CORAZON MALACAD SARI-SARI STORE

Head Office

RA

Address

FXD/MC/RA G/F Alabang Mall, Alabang Town Center

Town

Province

Region

Contact Person

Contact Number

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) RICARDO L. LOPEZ

807-2238

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) CORAZON M. CASTILLO

5140745

21st St., Don Juico Ave., Malabanias

Angeles City

Pampanga

401 Estimado St., Pob.

San Jose (Carabao Island) Romblon

MIMAROPA (Region IV-B) CORAZON MALACAD

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 CARIN GHASSEMI

(032) 415-5083

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

FXD/MC

Lee Plaza City Central, Quezon Ave., Miputak

Dipolog City

Zamboanga del Norte

Zamboanga Peninsula

AFSHIN CARIN GHASSEMI

032-231-0469

FXD/MC

Lee Super Plaza Supermarket, Perdices St., Brgy. 3

Dumaguete City

Negros Oriental

Negros Island

AFSHIN CARIN GHASSEMI

032-231-0469

18 J. Estrada St., Brgy. BF Homes

Central Luzon

CORQZON N. LOREMAS

893-8299
0907-7389346

CORE PACIFIC MONEY EXCHANGE


Head Office
CORE PACIFIC MONEY EXCHANGE - BAYANIHAN,
Branch
BUTUAN CITY BRANCH
CORE PACIFIC MONEY EXCHANGE - CALASIAO
Branch
BR
CORE PACIFIC MONEY EXCHANGE - CENTRIO
Branch
MALL, CAGAYAN DE ORO CITY
CORE PACIFIC MONEY EXCHANGE - DIPOLOG
Branch
BRANCH
CORE PACIFIC MONEY EXCHANGE Branch
DUMAGUETE BRANCH
CORE PACIFIC MONEY EXCHANGE - FORTUNE
Branch
SQUARE MANDAUE CITY

FXD/MC

FXD/MC

Fortune Square cor. M.C. Briones & A.S., Fortuna


Sts., Guizo

Mandaue City

Cebu

Central Visayas

AFSHIN CARIN GHASSEMI

032-4202227

CORE PACIFIC MONEY EXCHANGE - LA NUEVA

Branch

FXD/MC

La Nueva Supermart Gy Dela Serna St., Gun-Ob

Lapu-lapu City

Cebu

Central Visayas

AFSHIN CARIN GHASSEMI

032-495-4184

Branch

FXD/MC

2F Veranza Mall, J. Catolico Sr. Ave., Lagao

General Santos City

South Cotabato

SOCCSKSARGEN (CentralJUNVEE TABONARES


Mindanao)

032-4155083

Branch

FXD/MC

G/F South Gate Plaza, Mez 2, Basak

Lapu-lapu City

Cebu

Central Visayas

AFSHIN CARIN GHASSEMI

032-4959917

Branch

FXD/MC

P-07 L4 Lcc Bldg., Pearanda St., Brgy. 26

Legazpi City

Albay

Bicol Region

AFSHIN CARIN GHASSEMI

231-0469

Branch

FXD/MC

Level 4, Space 44, Robinsons Place Malolos,


Sumapang Matanda

Malolos City

Bulacan

Central Luzon

AFSHIN C. GHASSEMI

032-415-5083

Branch

FXD/MC

G/F La Nueva Minglanilla Center, Pob.Ward Ii

Minglanilla

Cebu

Central Visayas

AFSHIN CARIN GHASSEMI

032-490-4600

Branch

FXD/MC

Level 2 Stall R212 The Dist., North Point

Talisay City

Negros Occidental

Negros Island

GINA F. GARUPIL

(032) 415-5083

Branch

FXD/MC

Level 2, Space 203 Robinsons Town Mall, Tinajeros Malabon City

3rd District Metro Manila Metro Manila Area (NCR) MA. GINA F. GARUPIL

032-415-5083

Branch

FXD/MC

G/F Xentrio Mall

Santiago City

Isabela

Cagayan Valley

GINA F. GARUPIL

(032) 415-5083

Branch

FXD/MC

Stall Sh09-Service Hub, Ayala Center

Cebu City

Cebu

Central Visayas

AFSHIN CARIN GHASSEMI

032-2310469

Branch

FXD/MC

Antipolo City

Rizal

CALABARZON (Region IVJUNVEE TABONARES


A)

Branch

FXD/MC

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) AFSHIN CARIN GHASSEMI

Branch

FXD/MC

G/F 27C Sjdm Starmall, Kaypian

San Jose del Monte City Bulacan

Central Luzon

AFSHIN CARIN GHASSEMI

(032) 415-8558

Branch

FXD/MC

Lg 22B M. Paras St., Dampas Dist., Island City Mall

Tagbilaran City

Central Visayas

AFSHIN CARIN GHASSEMI

038-5018787

CORE PACIFIC MONEY EXCHANGE - LAGAO,


GENERAL SANTOS CITY BRANCH
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
CORE PACIFIC MONEY EXCHANGE - NORTH
POINT, TALISAYCITY, NEGROS OCCIDENTAL
BRANCH
CORE PACIFIC MONEY EXCHANGE - ROBINSON'S
TOWN MALL, MALABON CITY BRANCH
CORE PACIFIC MONEY EXCHANGE - SANTIAGO
CITY, ISABELA BRANCH
CORE PACIFIC MONEY EXCHANGE - SERVICE
HUB-AYALA,CEBU
CORE PACIFIC MONEY EXCHANGE - SHOPWISEANTIPOLO CITY BRANCH
CORE PACIFIC MONEY EXCHANGE - SHOPWISECOMMONWEALTH BR.
CORE PACIFIC MONEY EXCHANGE - SJ DEL
MONTE BULACAN
CORE PACIFIC MONEY EXCHANGE TAGBILARAN BRANCH

FXD/MC

Stall #5 Shopwise-Antipolo, M. L. Quezon cor.


Circumferential Rd., San Roque
Stall 2F-03, 2/F Shopwise Commonwealth,
Commonwealth Ave., Holy Spirit

Bohol

032-4155083
032-4155028

Page 110 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

CORE PACIFIC MONEY EXCHANGE - TRECE


MARTIRES, CAVITE BRANCH

Branch

FXD/MC

G/F Waltermart Center

Trece Martires City

CORE PACIFIC MONEY EXCHANGE WALTERMART GUIGUINTO, BULACAN BRANCH

Branch

FXD/MC

G/F Waltermart Guiguinto, Mcarthur Hwy., IlangIlang

CORE PACIFIC MONEY EXCHANGE WALTERMART SAN FERNANDO PAMPANGA


BRANCH

Branch

FXD/MC

2/F Waltermart Center San Fernando, Mcarthur


Hwy., San Agustin

CORINER INTERNATIONAL SERVICES, INC.

Head Office

RA

CORINNE MONEY CHANGER

Head Office

FXD/MC

CORINTHIANS TRAVEL AND TOURS, INC.

Head Office

RA

CORINTHTECH CORPORATION

Head Office

RA

CORPUZ CLINIC & HOSPITAL

Head Office

CORPUZ CLINIC & HOSPITAL - PINILI BRANCH


CORVIC GENERAL MERCHANDISE
CORVIC GENERAL MERCHANDISE - STA. ROSA
WALTERMART

Branch
Head Office
Branch

COSIMO INTERNET CAFE

Head Office

COSMIC MONEY EXCHANGE

Head Office

COSMOS & DAMIEN PHARMACY

Head Office

Guiguinto

Bulacan

Central Luzon

AFSHIN CARIN GHASSEMI

(032) 415-5063

San Fernando City

Pampanga

Central Luzon

AFSHIN CARIN GHASSEMI

(032) 415-5063

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) EPIFANIO T. TRESMARIA

705-1465

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ADELAIDA A. VISTAN

703-19-33

Ermita

1st District Metro Manila Metro Manila Area (NCR) ROSANNA M. SANTE

484-0023

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JONATHAN L. LEE

840-5528

FXD/MC/RA Brgy. Namnama Pob.

Sinait

Ilocos Sur

Ilocos Region

MARTIN CORPUZ

077-6740273

FXD/MC/RA Brgy. Pagdilao

Pinili

Ilocos Norte

Ilocos Region

MARTIN CORPUZ

077-6740273

FXD/MC/RA 658 Rizal Blvd., Labas

Santa Rosa City

Laguna

FXD/MC/RA LG/F Waltermart, Balibago

Santa Rosa City

Laguna

FXD/MC/RA 472 Dr. Sixto Antonio Ave., Maybunga

Pasig City

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

Santa Ana

1st District Metro Manila Metro Manila Area (NCR) DULCE ADA R. PEREZ

561-5318

FXD/MC

602 Annapolis St., Annapolis Condominium,


Greenhills
U/Gf Fairview Center Mall, Don Mariano Marcos
Ave., Fairview, D2
2/F Arquiza Trade Center, 1214 M.H., del Pilar cor.
Arquiza Sts.
Cor. P. Tuazon & A de Legaspi St., Proj. 4, Marilag

1339 A. Mabini St.

FXD/MC/RA 2512 A. Tejeron St., Brgy. 874, Zone 096

Head Office

RA

B-24 L-49 Housing Unit 3 Ph-2, Western Bicutan

COUNTRYGEM PAWNSHOP INC.

Head Office

RA

San Fernando Ave., Madapdap Resettlement Center Mabalacat City

Branch

COUNTRYGOLD PAWNSHOP INC. - PASACAO


CAMARINES SUR BRANCH

Branch

COUNTRYWIDE TRAVEL & TOURS CORP.

Head Office

FXD/MC/RA Notre Dame Ave., Pob.4

CALABARZON (Region IVCESAR B. RICO


A)
CALABARZON (Region IVCESAR B. RICO
A)

SOCCSKSARGEN (CentralHEMINGTON H. YAP


Mindanao)

Taguig City

4th District Metro Manila Metro Manila Area (NCR) EMMANUEL L. SANCHEZ

837-59-88

Pampanga

(045) 893-1932

Central Luzon

JUNZEL C. RAVECHE

2nd District Metro Manila Metro Manila Area (NCR) SUNNY P. PERRY

FXD/MC/RA J.P. Rizal St., San Nicolas

Victoria

Tarlac

Central Luzon

SUNNY P. PERRY

Pasacao

Camarines Sur

Bicol Region

GEANNE BAADERA

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) SUKHWINDER SINGH

Laurel St., Sta. Rosa del Sur

FXD/MC/RA 2F RFC Mall, Alabang-Zapote Rd., Pamplona

Head Office

RA

CPD MONEY CHANGER

Head Office

FXD/MC

9178148966

North Cotabato

Quezon City

RA

(049)5341070

Cotabato City

U-19 cor. Tandang Sora Ave And, Philand Dr.,


FXD/MC/RA
Pasong Tamo

CO'Z I-CARE MOBILE RELOADING

CPJ3 MONEY CHANGER AND REMITTANCE


CENTER
CPN MINI MART

Contact Number
(032)415-5083

COUNTRY PAYMENT CENTER, INC.

COUNTRYGOLD PAWNSHOP INC. - BRANCH 1

Contact Person

Cavite

Head Office

Head Office

Region

CALABARZON (Region IVGINA F. GARUPIL


A)

COTABATO PHOENIX GAS STATION

COUNTRYGOLD PAWNSHOP INC.

Province

CALABARZON (Region IVSHERYL DOMAHAS


A)

C/O Lady Rose Bowling National Hwy., San Antonio Bian City

Laguna

U-2511 Medical Plaza Ortigas, San Miguel Ave.,


Ortigas Center

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) RAUL P. BAUTISTA

064-546-9899

882-4688

9178926409
0927-2425955
0928 508 14 00
687-1318

Head Office

FXD/MC/RA Brgy. 46, Nalbo

Laoag City

Ilocos Norte

Ilocos Region

MARIE O. ALMAZAN

9277693710

Head Office

FXD/MC/RA 64 Sta. Lucia

Masantol

Pampanga

Central Luzon

CARMELITA P. NULUD

(045) 981-2271

Page 111 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

CRAFT OF GOLD 'N DIAMOND JEWELRY SHOP

Head Office

FXD/MC

CRANBERRY BAKESHOP

Head Office

RA

CRC LOGISTICS

Head Office

RA

Address
Central Aisle Lcc Central Mall, Felix Plazo St.,
Sabang
Senly Loy Bldg., Km. 4, Balili
Unit 2104-05 Pearlbank Centre, 146 Valero St.,
Salcedo Vill.

Town

Province

Region

Contact Person

Contact Number

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
Davao Region (SMindanao)

CRES SOUVENIR

Head Office

FXD/MC

Aldevinco Shopping Center, C.M. Recto St.

Davao City

Davao del Sur

CRESA MONEY CHANGER

Head Office

FXD/MC

Gl7 Don. M. Marcos Ave., Fairview Center Mall

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) BENEDICTO A. VISTAN

937-30-11

CRIS MONEY CHANGER

Head Office

FXD/MC

G/F LRT Station Rizal Ave., Brgy. 088, Monumento

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) CRESENCIANO D. SANOY

363-1317

CRISEM DRUG & CONVINIENCE STORE

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

Head Office

FXD/MC/RA 12 A. Regidor St.

San Pablo City

Laguna

FXD/MC/RA Fule Bldg., M. Basa St., Brgy. VII-C (Pob.)

San Pablo City

Laguna

Tiaong

Quezon

Capas
Malasique

Tarlac
Pangasinan

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) CRISTINA T. PERALTA

450-0507

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) CRISTINA N. ANG

935-8844

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) CRISTINA T. INGUSAN

741-2437

CRISMAR PAWNSHOP - BRANCH 1

Branch

562-02-29

EFREN V. DE CASTRO

Head Office

CRISON & RIANN MONEY CHANGER


CRISTIAN-ROSE MONEY CHANGER

Head Office
Head Office

CRISTINA CELLPHONE CARE SERVICES

Head Office

CRISTINA DRUGSTORE

Head Office

CRISTY MONEY CHANGER

Head Office

FXD/MC

CRIZ MILLENNIUM CO., INC.

Head Office

RA

1784 Tiffany Suites cor. Alvarez And, Andalucia St.s Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) RUBENCITO M. DEL MUNDO

CRL STORE

Head Office

RA

2 Rizal St.

Malilipot

Albay

9285853985

CROSSOVER TRAVEL SERVICES

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

Head Office

FXD/MC

G/F Carlston Hotel, Airport Rd.Baclaran I

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ANNALIZA R. SEMILLA

854-56-08

CROWN 23 STORE

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.


CROWN ASIA PAWNSHOP, INC. - TAYTAY
BRANCH
CROWN DRUG AND MARKETING COMPANY,
INC.
CROWN DRUG AND MARKETING COMPANY,
INC. - GAISANO BRANCH

Head Office

RA

54-A Rizal St., Sta. Cruz

Lubao

Pampanga

RA

139 Rizal Ave.

Taytay

Rizal

Central Luzon
JOSEPHINE S. VENTURA
CALABARZON (Region IVJOSEPHINE S. VENTURA
A)

(045) 971-6043

Branch

FXD/MC/RA 19-20 P. Zamora St.

Tacloban City

Leyte

Eastern Visayas

ESTERITA R. CHU

053-3212977

FXD/MC/RA 2/F Gaisano Central, Justice Romualdez St.

Tacloban City

Leyte

Eastern Visayas

ESTERITA R. CHU

(053) 321-2977

Branch

Dona Tating St., Pob.I

EFREN V. DE CASTRO

(082) 222-8524

CRISNET ENTERPRISES

Head Office

RA

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
Central Luzon
Ilocos Region

KATHERINE M. DE CASTRO

817-3302

FXD/MC/RA M.H.Del Pilar St., Sto. Rosario


FXD/MC
Pob.
RA

56 Panorama St., Sss Vill., Concepcion Ii

FXD/MC/RA 133 Deparo Rd., Brgy. 168, Dist. 1


301 Geronimo St., Brgy. 436

Bicol Region

NENITA LOPEZ

(042) 652-7343

CRISTINA C. BLANCO
ROSALINA RAMOS

(045)4916533
0919-8751022

LESLIE B. WARNER

882-4688

CROWN EARTH REMITTANCE INC.

Head Office

RA

46 Gardenia Homes, Gen. Ordoez St., Parang

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) MARY ANN F. RAMIREZ

CROWN POINT TRAVEL & TOURS

Head Office

RA

Unit 1-D Inno Realty Bldg., Hermana Fausta cor.


Enriquez St., Brgy. Ii

Lucena City

Quezon

CROWNE PLAZA GALLERIA MANILA

Head Office

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MICHAEL SENGOL

633-7222

CRS FOREIGN EXCHANGE

Head Office

Binondo

1st District Metro Manila Metro Manila Area (NCR) ANNIE FAUSTINO CO

331-55-66

FXD/MC/RA Ortigas Ave. cor. ADB Ave., Ortigas Center


FXD/MC

333 Juan Luna St.

CALABARZON (Region IVELISA REAL PENA


A)

940-4788
042 660 4996

Page 112 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

CRYSTAL MONEY CHANGER

Head Office

FXD/MC

CRYSTAL MONEY TRANSFER SERVICES

Head Office

CS PAYMENT CENTER

Institution

CS PAYMENT CENTER - ROSARIO, BATANGAS


BRANCH
CSCST - AIFC COUNTRYSIDE CREDIT
COOPERATIVE

Address

Town

Province

Region

Contact Person

Contact Number

1602 M. Adriatico St.

Malate

1st District Metro Manila Metro Manila Area (NCR) ABUSAMMA A. ALIH

521-9080

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

Head Office

RA

007 CM Recto Ave., 6

Lipa City

Batangas

Branch

RA

J.B. Zuno St., Pob. E.

Rosario

Batangas

Argao

Cebu

Central Visayas

ROBERTO C. CUTILLAR

323677655

Western Visayas

CRISTINA S. SEVERO

621-0863

Head Office

FXD/MC/RA Isidro Kintanar St., Lamacan

CALABARZON (Region IVRAY MARK CABIJE


A)
CALABARZON (Region IVRAY MARK CABIJE
A)

696-0987
043 756-1619

CSS EVER INVESTOR & FINANCING COMPANY

Head Office

RA

Mckinley St., Brgy. III

Roxas City

Capiz

CST FASHION MART

Head Office

RA

22 Sinsuat Ave., Pob. 5

Cotabato City

North Cotabato

CSY MONEY CHANGER

Head Office

FXD/MC

8 S&L Bldg., Don Juico Ave., Malabanias

Angeles City

Pampanga

CT KIDZ ET AL & CO.

Head Office

FXD/MC/RA 23 P. Oliveros St., Brgy. 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

Head Office

FXD/MC/RA Public Market, Subusub

Rosario

La Union

Ilocos Region

CHRIS O. TACTO

0917-590-8999

FXD/MC/RA Pob. EaSt., Pob. East

Rosario

La Union

Ilocos Region

CHRIS O. TACTO

0917 590 89 99

CTM CURRENCY EXCHANGE SERVICES

Head Office

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CYNTHIA MIRAVITE

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) FARAH LEE L. RICARDO

MCIAA Pusok
MCIAA Pusok
G/F Ub Commercial Bldg., Gen. Luna Rd
Bsu Alumni Bldg., Betag
2/F 28 Kayang St.

Lapu-lapu City
Lapu-lapu City
Baguio City
La Trinidad
Baguio City

Cebu
Cebu
Benguet
Benguet
Benguet

Central Visayas
Central Visayas
Cordillera Adm. Region
Cordillera Adm. Region
Cordillera Adm. Region

EDUARDO MACAYA
EDUARDO MACAYA
RYLAND YODONG
RYLAND YODONG
RYLAND YODONG

341-13-32
341-13-32
0922-941-9114
0922-841-9114
0922-841-9114

Pmha Bldg., Marcos Hwy.

Baguio City

Benguet

Cordillera Adm. Region

RYLAND YODONG

0922-841-9114

Lapu-lapu City

Cebu

Central Visayas

JILL FIGUEROA

032-340-0047

Casiguran
Subic

Aurora
Zambales

Central Luzon
Central Luzon

ELIZABETH C. ROXAS
JONATHAN L. LEE

9124136811
840-5528

Binondo

1st District Metro Manila Metro Manila Area (NCR) JOHNSON K. VILLALUZ

782-0330

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

CTNET LOADING STATION AND REMITTANCE


CENTER
CULTUS MONEY CHANGER
CULTUS MONEY CHANGER - DOMESTIC
CURAMED PHARMACY
CURAMED PHARMACY - BETAG BRANCH
CURAMED PHARMACY - KAYANG BRANCH
CURAMED PHARMACY - MARCOS HIGHWAY BR

Branch

Head Office

FXD/MC

32 Santiago St., del Monte, Sfdm

FXD/MC/RA Stall 57 Public Market, San Quintin

Head Office
Branch
Head Office
Branch
Branch

FXD/MC
FXD/MC
RA
RA
RA

Branch

RA

CUREX MONEY CHANGER

Head Office

CURITANA PAWNSHOP
CURRENC WORLDWIDE, INC.

Head Office
Head Office

Mciaa International Airport, Pre-Terminal Area


Pusok
FXD/MC/RA B.8 Pob.
RA
Lot 9 Greenwood Park, Rizal Ave. Cbd Area

CURRENCY ASIA 101 INC.

Head Office

FXD/MC/RA Rm 349 Wellington Bldg., Brgy. 288

CURRENCY EXCHANGE CENTRAL, INC.

Head Office

FXD/MC

CURSIVETECH INC.

Head Office

RA

FXD/MC

CVC JAFF GEN. MERCHANDISE

Head Office

FXD/MC/RA Purok 3,Rajah Muda, Bula

CVC SUPERMART, INC.

Head Office

RA

CVC SUPERMART, INC. - CAINTA RIZAL

Branch

CVC SUPERMART, INC. - MARULAS VALENZUELA


CVC SUPERMART, INC. - VALENZUELA CITY

SOCCSKSARGEN (CentralTERESITA W. HAO


Mindanao)
Central Luzon
CHARO S. YUMUL

SOCCSKSARGEN (CentralCARLO V. CASPE


Mindanao)

General Santos City

South Cotabato

700 Pioneer II Bldg., Rizal Ave., Brgy. 090, Dist. 1

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) CARLOS V. CABOCHAN

RA

Town & Country Exec. Vill., Marcos Hwy.

Cainta

Rizal

Branch

RA

McArthur Hwy., Marulas

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) CARLOS V. CABOCHAN

Branch

RA

289 Paseo de Blas

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) CARLOS V. CABOCHAN

(064)421-5011

(632)489-7692

(088) 826-9234
(02)367-6778

CALABARZON (Region IVCARLOS V. CABOCHAN


A)

Page 113 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
CVM MONEY CHANGER CORP.
CVM MONEY CHANGER CORP. - ANONAS I
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. - LITEX BRANCH
1

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

CALABARZON (Region IVCARMELITA T. MANLAPAZ


A)

660-7714
434-31-57

Head Office

FXD/MC

105 & 106 Manila East Arcade, Brgy. San Juan

Taytay

Rizal

Branch

FXD/MC

68 Anonas St., Project 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CARMELITA T. MANLAPAZ

Branch

FXD/MC

CMDL Bldg. cor. de Leon Circumferential Rd, San


Roque

Antipolo City

Rizal

Branch

FXD/MC

123-A I.M.L. Quezon St., San Roque

Antipolo City

Rizal

Branch

FXD/MC

9 P. Oliveros St., San Roque

Antipolo City

Rizal

Branch

FXD/MC

205 Quirino Ave., Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) CARMELITA T. MANLAPAZ

696-5721

Branch

FXD/MC

2-A Filinvest Rd. I cor. Ibp Rd., Batasan Hls.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CARMELITA T. MANLAPAZ

696-5721

CALABARZON (Region IVCARMELITA T. MANLAPAZ


A)
CALABARZON (Region IVCARMELITA T. MANLAPAZ
A)
CALABARZON (Region IVCARMELITA T. MANLAPAZ
A)

CALABARZON (Region IVCARMELITA T. MANLAPAZ


A)
CALABARZON (Region IVCARMELITA T. MANLAPAZ
A)
CALABARZON (Region IVCARMELITA T. MANLAPAZ
A)

696-5721
696-5735
696-5721

Branch

FXD/MC

B-141 L-13 Governors Dr., Brgy. Bulihan

Silang

Cavite

Branch

FXD/MC

Unit 3, PLCC-1, Governors Dr., Brgy. Bulihan

Silang

Cavite

Branch

FXD/MC

Unit A 9012 GSIS Rd., Molino 3

Cavite City

Cavite

Branch

FXD/MC

Ortigas Ave. Ext. cor. Countryside Ave., Sta. Lucia

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) CARMELITA T. MANLAPAZ

641-6088

Branch

FXD/MC

656 Padre Rada St.

Tondo

1st District Metro Manila Metro Manila Area (NCR) CARMELITA T. MANLAPAZ

696-5721

Branch

FXD/MC

7-C EDSA, Bangkal

Makati City

4th District Metro Manila Metro Manila Area (NCR) CARMELITA T. MANLAPAZ

552-7309

4th District Metro Manila Metro Manila Area (NCR) CARMELITA T. MANLAPAZ

696-5721

2nd District Metro Manila Metro Manila Area (NCR) CARMELITA T. MANLAPAZ

640-4495

Guadalupe Mall, EDSA cor. P. Burgos St., Guadalupe


Makati City
Nuevo
Ua 155 Brgy. Gonzales St. cor. Katipunan Ave.,
Quezon City
Loyola Height

696-5721
660-9374
696-5721

Branch

FXD/MC

Branch

FXD/MC

Branch

FXD/MC

681 Commonwealth Ave., Brgy. Commonwealth

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CARMELITA T. MANLAPAZ

430-1478

CVM MONEY CHANGER CORP. - MARIKINA I

Branch

FXD/MC

No. 32 Sumulong Hwy., Brgy. Sto. Nino

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) CARMELITA T. MANLAPAZ

047-4232

CVM MONEY CHANGER CORP. - MARIKINA II

Branch

FXD/MC

17 Sumulong Hwy., Sto. Nino

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) CARMELITA T. MANLAPAZ

696-5721

Branch

FXD/MC

285 Northbay, Blvd. South

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) CARMELITA T. MANLAPAZ

660-9374

Branch

FXD/MC

585 Quirino Hwy., Bagbag

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CARMELITA T. MANLAPAZ

456-2225

Branch

FXD/MC

985 Quirino Hwy., Sta. Monica 2, Novaliches

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CARMELITA T. MANLAPAZ

418-7071

Branch

FXD/MC

997-G Quirino Hwy.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CARMELITA T. MANLAPAZ

696-5721

Branch

FXD/MC

Vicas Camarin Rd. cor. Congressional Rd.,


Novaliches

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) CARMELITA T. MANLAPAZ

961-3439

Branch

FXD/MC

93 Dumalay St., Novaliches

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CARMELITA T. MANLAPAZ

696-5721

Branch

FXD/MC

Holiday Plaza cor. Libertad & F.B. Harrison Sts.,


Brgy. 068

Pasay City

4th District Metro Manila Metro Manila Area (NCR) CARMELITA T. MANLAPAZ

660-9374

CVM MONEY CHANGER CORP. - NAVOTAS


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
CVM MONEY CHANGER CORP. - NOVALICHES
BRANCH IV
CVM MONEY CHANGER CORP. - PASAY
LIBERTAD BRANCH 1

Page 114 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
CVM MONEY CHANGER CORP. - PASAY
ROTONDA BR. 2
CVM MONEY CHANGER CORP. - PASAY U NEED
BRANCH 3
CVM MONEY CHANGER CORP. - ROSARIO
CVM MONEY CHANGER CORP. - ST. FRANCIS
SQUARE I
CVM MONEY CHANGER CORP. - TIKLING
BRANCH I

Office Type

Industry
Type

Branch

FXD/MC

2921-A Taft Ave., Brgy. 146

Pasay City

4th District Metro Manila Metro Manila Area (NCR) CARMELITA T. MANLAPAZ

660-9374

Branch

FXD/MC

15 U Need Shopping Center, Taft Ave., Brgy. 79

Pasay City

4th District Metro Manila Metro Manila Area (NCR) CARMELITA T. MANLAPAZ

660-9374

Branch

FXD/MC

Unit D Ortigas Ave. Ext., Dr. S. Antonio Ave., Rosario Pasig City

2nd District Metro Manila Metro Manila Area (NCR) CARMELITA T. MANLAPAZ

640-4495

FXD/MC

U-Gx-A G/F St., Francis Sq. Bank Dr. cor. J. Vargas,


Ortigas Center

2nd District Metro Manila Metro Manila Area (NCR) CARMELITA T. MANLAPAZ

660-9374

Branch
Branch

FXD/MC

CVM PADALA SERVICES

Head Office

RA

CVM PAWNSHOP AND MONEY CHANGER CORP.

Head Office

CVM PAWNSHOP AND MONEY CHANGER CORP.


- 146 BETTERLIVING, PQUE BRANCH

Address

Town

Mandaluyong City

Province

Region

Contact Person

CALABARZON (Region IVCARMELITA T. MANLAPAZ


A)
CALABARZON (Region IVCARMELITA V. MANUMBALE
A)
CALABARZON (Region IVCARMELITA V. MANLAPAZ
A)

Contact Number

Ortigas Ave. Ext., Kaytikling, Brgy. Dolores

Taytay

Rizal

Dona Crisanta Hillside Ville Subd., San Roque

Rosario

Batangas

FXD/MC/RA 105/106 Manila East Arcade, Brgy. San Juan

Taytay

Rizal

Branch

FXD/MC/RA 146 Doa Soledad, Betterliving Subd., Don Bosco

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MR. CHAD V. MANLAPAZ

584-0697

CVM PAWNSHOP AND MONEY CHANGER CORP.


- A. MABINI ST. SANGANDAAN BRANCH

Branch

FXD/MC/RA 641 A. Mabini St.

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) MR. CHAD V. MANLAPAZ

584-0697

CVM PAWNSHOP AND MONEY CHANGER CORP.


- ANONAS

Branch

FXD/MC/RA 68 Anonas, Quirino 2B, D3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

CVM PAWNSHOP AND MONEY CHANGER CORP.


- ANONAS EXT., SIKATUNA QC BRANCH 2

Branch

FXD/MC/RA 105 Anonas Ext., Sikatuna Vill.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MR. CHAD V. MANLAPAZ

Branch

FXD/MC/RA

Branch

FXD/MC/RA 123 M. L. Quezon St., San Roque

Antipolo City

Rizal

Branch

FXD/MC/RA 9 Oliveros St., Dela Paz

Antipolo City

Rizal

Branch

FXD/MC/RA Ph 1 Pkg 1 B17 L2 Bagong Silang, Brgy. 176

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

Branch

FXD/MC/RA 205 Quirino Ave., Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

Branch

FXD/MC/RA 19 Zone 1, Gen. Luna St., Banaba

San Mateo

Rizal

Branch

FXD/MC/RA 2-A Filinvest Rd-1 cor. Ibp Rd., Batasan Hls.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

Branch

FXD/MC/RA 23 Constitutional Rd., Batasan Hills 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

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

Con de Leon Bldg., Corp., Circumferential Rd., Brgy.


Antipolo City
San Roque

Rizal

658-2842
321-0641
2863166

584-0697

CALABARZON (Region IVCARMELITA V. MANLAPAZ


A)
CALABARZON (Region IVCARMELITA V. MANLAPAZ
A)
CALABARZON (Region IVCARMELITA V. MANLAPAZ
A)

CALABARZON (Region IVCARMELITA V. MANLAPAZ


A)

CALABARZON (Region IVCARMELITA V. MANLAPAZ


A)
CALABARZON (Region IVCARMELITA V. MANLAPAZ
A)

Branch

FXD/MC/RA Tramo Bantayan, Binakayan

Kawit

Cavite

Branch

FXD/MC/RA Dos Hermanos Stall No. 13, Quarry Rd., Pantok

Binangonan

Rizal

CVM PAWNSHOP AND MONEY CHANGER CORP.


- BRGY. TAONG, MALABON BRANCH

Branch

FXD/MC/RA 376 F. Sevilla Blvd., Taong

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) MR. CHAD V. MANLAPAZ

CVM PAWNSHOP AND MONEY CHANGER CORP.


- CALUMPANG, BINANGONAN

Branch

FXD/MC/RA 6/Flr., Pearpples Bldg., National Rd., Calumpang

Binangonan

Rizal

CALABARZON (Region IVCARMELITA V. MANLAPAZ


A)

584-0697

584-0697

584-0697
584-0697

584-0697
584-0697

Page 115 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
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
CVM PAWNSHOP AND MONEY CHANGER CORP.
- DIVISORIA
CVM PAWNSHOP AND MONEY CHANGER CORP.
- EPZA
CVM PAWNSHOP AND MONEY CHANGER CORP.
- EPZA, ROSARIO, CAVITE BRANCH 2
CVM PAWNSHOP AND MONEY CHANGER CORP.
- EVANGELISTA

Office Type
Branch

Industry
Type

Address

FXD/MC/RA 6480 Caimito St.,Camarin Rd., Brgy. 178,Dist. 1

Town
Caloocan City

Province

Region

Contact Person

3rd District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

Contact Number
584-06-97

CALABARZON (Region IVCARMELITA V. MANLAPAZ


A)

Branch

FXD/MC/RA P. Burgos Ave., Caridad

Cavite City

Cavite

Branch

FXD/MC/RA 5 Villongco St., Commonwealth

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

584-0697

Branch

FXD/MC/RA 703 J P Rizal, Concepcion

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

584 06 97

Branch

FXD/MC/RA Ortigas cor. Countryside Ave., Sta. Lucia

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

Branch

FXD/MC/RA 656 Padre Rada St., Brgy. 7, Zone 001

Tondo

1st District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

Branch

FXD/MC/RA

Rosario

Cavite

Branch

FXD/MC/RA L616 F1, Gen Trias Dr., Tejeros Convention

Rosario

Cavite

Branch

FXD/MC/RA 7C EDSA, Bangkal

Makati City

4th District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

CVM PAWNSHOP AND MONEY CHANGER CORP.


- GATE 3, FORT BONI, TAGUIG BRANCH

Branch

FXD/MC/RA

CVM PAWNSHOP AND MONEY CHANGER CORP.


- GUITNANG BAYAN, SAN MATEO, RIZAL BR.

Branch

FXD/MC/RA Kambal Rd., Guitnang Bayan 2

San Mateo

Rizal

CALABARZON (Region IVCARMELITA V. MANLAPAZ


A)

Branch

FXD/MC/RA Ortigas Ave. Ext. cor. Imelda Ave.

Cainta

Rizal

CALABARZON (Region IVCARMELITA V. MANLAPAZ


A)

Branch

FXD/MC/RA

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

Branch

FXD/MC/RA Blk. 1 Lot 59-D,Phase 2,Meywoods Subd., Lawa

Meycauayan City

Bulacan

Branch

FXD/MC/RA Holiday Plaza, Libertad St., Brgy. 068

Pasay City

4th District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

Branch

FXD/MC/RA 325 Libertad, Brgy. 059

Pasay City

4th District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

Branch

FXD/MC/RA 027 Steve St., Commonwealth D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

CVM PAWNSHOP AND MONEY CHANGER CORP.


- M.L. QUEZON ST.,LB TAGUIG BRANCH

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

CVM PAWNSHOP AND MONEY CHANGER CORP.


- MALHACAN RD., MEYCAUAYAN BRANCH

Branch

FXD/MC/RA G/F GM de Guzman, Malhacan Rd., Malhacan

Meycauayan City

Bulacan

584-0697

Branch

FXD/MC/RA 1805 Villongco St. cor. San Pedro, Commonwealth

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

Branch

FXD/MC/RA 32 Sumulong Hwy., Sto. Nio

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

Branch

FXD/MC/RA 128 M.L. Quezon St., San Roque

Antipolo City

Rizal

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.


- MANGGAHAN BRANCH
CVM PAWNSHOP AND MONEY CHANGER CORP.
- MARIKINA 1
CVM PAWNSHOP AND MONEY CHANGER CORP.
- ML QUEZON ST., ANTIPOLO BRANCH

Unit 3 Gabriella Union Sq., Gen. Trias Dr., Tejero


Convention

G/F Unit A 14 Blk 1 Zone 2, Pasong Tamo Ext., Gate


Taguig City
3, Fort Bonifacio

U-A 155 Brgy. Gonzales St. cor. Katipunan Ave.,


Loyola Hghts

CALABARZON (Region IVCARMELITA V. MANLAPAZ


A)
CALABARZON (Region IVMR. CHAD V. MANLAPAZ
A)

4th District Metro Manila Metro Manila Area (NCR) MR. CHAD V. MANLAPAZ

Central Luzon

Central Luzon

CARMELITA V. MANLAPAZ

MR. CHAD V. MANLAPAZ

CALABARZON (Region IVMR. CHAD V. MANLAPAZ


A)

584-0697

584-0697

584-0697

7065321/5317

5840697

584-0697

584-0697

Page 116 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
CVM PAWNSHOP AND MONEY CHANGER CORP.
- MOLINA PARANG MARIKINA
CVM PAWNSHOP AND MONEY CHANGER CORP.
- MOLINO

Office Type
Branch

Industry
Type

Address

FXD/MC/RA 92 Brgy. G Molina St., Parang

Town
Marikina City

Province

Region

Contact Person

2nd District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

Contact Number
584 06 97

Bacoor City

Cavite

CALABARZON (Region IVCARMELITA V. MANLAPAZ


A)

Bacoor City

Cavite

CALABARZON (Region IVCARMELITA V. MANLAPAZ


A)

FXD/MC/RA 2511 Bonifacio Market

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) MR. CHAD V. MANLAPAZ

584-0697

Branch

FXD/MC/RA B. Morcilla St., Pob.

Pateros

4th District Metro Manila Metro Manila Area (NCR) MR. CHAD V. MANLAPAZ

584-0697

Branch

FXD/MC/RA 108 T. Claudio St., Euni Arc, San Juan

Morong

Rizal

Branch

FXD/MC/RA Muntinlupa Public Market, Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

5840697

Branch

FXD/MC/RA J P Rizal St., Nangka

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

584 06 97

Branch

FXD/MC/RA 285 North Bay Blvd.

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

Branch

FXD/MC/RA 372 North Bay Blvd. South

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

Branch

FXD/MC/RA A. Payumo St., Pob.

Norzagaray

Bulacan

Branch

FXD/MC/RA 93 Dumalay St., Sta. Monica, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

Branch

FXD/MC/RA 585 Quirino Hwy., Bagbag D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

Branch

FXD/MC/RA G/F 997-C Quirino Hwy., Sta. Monica, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

Branch

FXD/MC/RA 985 Quirino Hwy., Sta. Monica, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

CVM PAWNSHOP AND MONEY CHANGER CORP.


- P. OLIVEROS ST., ANTIPOLO BRANCH

Branch

FXD/MC/RA 8 P. Oliveros St., San Roque

Antipolo City

Rizal

CVM PAWNSHOP AND MONEY CHANGER CORP.


- PASAY ROTONDA

Branch

FXD/MC/RA 2921 Taft Ave., Brgy. 146

Pasay City

4th District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

CVM PAWNSHOP AND MONEY CHANGER CORP.


- PEREZ, MEYCAUAYAN CITY,BULACAN

Branch

FXD/MC/RA El Camino Real cor. Cancer St., Perez

Meycauayan City

Bulacan

Central Luzon

CARMELITA V. MANLAPAZ

5840697

CVM PAWNSHOP AND MONEY CHANGER CORP.


- POBLACION, SANTA MARIA, BULACAN

Branch

FXD/MC/RA De Guzman St., Pob.

Santa Maria

Bulacan

Central Luzon

CARMELITA V. MANLAPAZ

5840697

Branch

FXD/MC/RA 373-A Pureza St., 631

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) MR. CHAD V. MANLAPAZ

Branch

FXD/MC/RA

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

Branch

FXD/MC/RA Golden Miles, Salawag

Dasmarias City

Cavite

Branch

FXD/MC/RA Unit A 9012, Gsis Rd., Molino 3

CVM PAWNSHOP AND MONEY CHANGER CORP.


- MOLINO BLVD.,BAYANAN,BACOOR,CAVITE

Branch

FXD/MC/RA

CVM PAWNSHOP AND MONEY CHANGER CORP.


- MONUMENTO, EDSA, CALOOCAN BRANCH

Branch

CVM PAWNSHOP AND MONEY CHANGER CORP.


- MORCILLA ST., PATEROS BRANCH
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
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.


- PUREZA, STA. MESA BRANCH
CVM PAWNSHOP AND MONEY CHANGER CORP.
- ROSARIO
CVM PAWNSHOP AND MONEY CHANGER CORP.
- SALAWAG, DASMARIAS CAVITE

Stall 3,678 Commercial Center,Molino Blvd.,


Bayanan

Unit D, Ortigas Ave. Ext. cor. Dr. S. Antonio Ave.,


Rosario

584-06-97

CALABARZON (Region IVCARMELITA V. MANLAPAZ


A)

Central Luzon

CARMELITA V. MANLAPAZ

CALABARZON (Region IVMR. CHAD V. MANLAPAZ


A)

CALABARZON (Region IVCARMELITA V. MANLAPAZ


A)

5840697

584-0697

584-0697

584 06 97

Page 117 of 662

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


As of 30 June 2015
Source: ISD1 Database

Industry
Type

Institution

Office Type

CVM PAWNSHOP AND MONEY CHANGER CORP.


- SANGANDAAN, QUIRINO HIWAY BRANCH

Branch

FXD/MC/RA 375 MJ Bldg., Quirino Hwy., Talipapa

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MR. CHAD V. MANLAPAZ

584-0697

CVM PAWNSHOP AND MONEY CHANGER CORP.


- SANTULAN, MALABON BRANCH

Branch

FXD/MC/RA 2 M.H. Del Pilar St., Santulan

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) MR. CHAD V. MANLAPAZ

584-0697

CVM PAWNSHOP AND MONEY CHANGER CORP.


- SCT. BORROMEO QUEZON CITY BRANCH

Branch

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) CARMELITA V. MANLAPAZ

584 0697

Branch

FXD/MC/RA Blk 141, Lot 13, Governors Dr., Brgy. Bulihan

Silang

Cavite

Branch

FXD/MC/RA Blk 141, Lot 20, Governors Dr., Brgy. Old Bulihan

Silang

Cavite

Branch

FXD/MC/RA 1Visayas St., South Signal

Taguig City

4th District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

Branch

FXD/MC/RA St. Francis Square Bldg., J. Vargas cor. St., Francis

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

Branch

FXD/MC/RA 875-A G/F Quezon Blvd., Brgy. 310 Z.031

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

584-0697

CVM PAWNSHOP AND MONEY CHANGER CORP.


- STA. CRUZ, ANGAT, BULACAN BRANCH

Branch

FXD/MC/RA 419 M.A. Fernando St., Sta. Cruz

Angat

Bulacan

MR. CHAD V. MANLAPAZ

584-0697

CVM PAWNSHOP AND MONEY CHANGER CORP.


- STO TOMAS-WELCOME ROTONDA BRANCH

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

Branch

FXD/MC/RA San Pedro St., San Antonio Valley 2, San Isidro

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MR. CHAD V. MANLAPAZ

584-0697

Branch

FXD/MC/RA 24 BF Resort Dr., BF Resort, Talon II

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

5840697

Branch

FXD/MC/RA 894 Taniman Ave.Napico, Manggahan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

5840697

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.


- 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 BRANCH
CVM PAWNSHOP AND MONEY CHANGER CORP.
- TUNASAN P. MARKET, MUNTI BR.
CVM PAWNSHOP AND MONEY CHANGER CORP.
- U-NEED
CVM PAWNSHOP AND MONEY CHANGER CORP.
- VICAS CAMARIN
CVM PAWNSHOP AND MONEY CHANGER CORP.
- VICENTE CRUZ, ESPAA BRANCH
CVM PAWNSHOP AND MONEY CHANGER CORP.
- VILLA CRISTINA-PAMPLONA 3
CVM PAWNSHOP AND MONEY CHANGER CORP.
- ZAPOTE-REAL BR
CYBER FLASH INTERNET CAFE

Address

Town

Province

Region

Contact Person

Contact Number

CALABARZON (Region IVCARMELITA V. MANLAPAZ


A)
CALABARZON (Region IVCARMELITA V. MANLAPAZ
A)

Central Luzon

5840697

CALABARZON (Region IVCARMELITA V. MANLAPAZ


A)

Branch

FXD/MC/RA Ortigas Ave. Ext., Dolores

Taytay

Rizal

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

Branch

FXD/MC/RA Tunasan Peoples Market, Tunasan

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

5840697

Branch

FXD/MC/RA 15 Uneed Shopping Center, Taft Ave., Brgy. 079

Pasay City

4th District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

Branch

3 C1 Bldg., Vicas Market., Camarin Rd., Brgy. 079,


FXD/MC/RA
Deparo

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

Branch

FXD/MC/RA 1724-A Espaa Blvd. cor. Vicente Cruz St., 452

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) MR. CHAD V. MANLAPAZ

584-0697

Branch

17-A Villa Cristina Ave. Villa Cristina Subd.,


FXD/MC/RA
Pamplona 3

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

5840697

Branch

FXD/MC/RA 494 Armintia Bldg., Real Quirino Ave., Zapote

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) CARMELITA V. MANLAPAZ

5840697

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) TERESITA A. MORALEDA

724-7101

Head Office

FXD/MC/RA

Bldg. 1 Dr. Sixto Antonio Ave. cor. Rotonda Blvd.,


Caniogan

Page 118 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

CYBER LOG INTERNET CAFE

Head Office

FXD/MC/RA Gastambide Bldg., 524-I Dalupan St., Brgy. Z.

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) GLORIA A. BACUNAWA

733-7061

CYBER ROSE INTERNET CAFE

Head Office

Zarraga

Iloilo

9185987473

CYBERHEIGHTS KAFE

Head Office

FXD/MC/RA Melliza St., Pob. Ilaud


Unit G-1 Garden Heights, E. Rodriguez, Damayang
FXD/MC/RA
Lagi, D4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JAN A. TECSON

466-4977

CYBERLINK TECHNOLOGIES (CTI) INC.

Head Office

RA

Rm 710 Cityland Shaw Tower, Shaw Blvd.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) MARICAR M. CHUA

633-15-40

CYBERSIDE COMPUTER RENTAL

Head Office

RA

788 A. Bonifacio Ave., San Juan

Cainta

Rizal

CYBERTRICKS COMPUTER

Head Office

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) ELISA Q. BASILIO

CYNTHIA S. DE LEON PAWNSHOP

FXD/MC/RA 29 C.V. Santos St.

Head Office

RA

N-5 Mezzanine Bldg.,Central Public Market, Zone III Digos City

Davao del Sur

Branch

RA

Stall 13, Buhangin Public Market, Brgy. Buhangin

Davao City

Davao del Sur

Branch

RA

Pob.

Matanao

Davao del Sur

Branch

RA

Km. 5, Brgy. Matina Crossing

Davao City

Davao del Sur

Branch

RA

B-7 General Merchandise Section,New Satellite


Terminal, Aplaya

Digos City

Davao del Sur

Branch

RA

Public Market, Sta. Cruz

Davao City

Davao del Sur

Branch

RA

Agton St. cor. de Guzman, Brgy. Toril

Davao City

Davao del Sur

CYNTHIA S. DE LEON PAWNSHOP (OWNED AND


OPERATED BY JOHN JANSEN D. CAMASURA)

Head Office

RA

23 Gimenes Bldg. cor. Davao Country Homes,


Cabantian

Davao City

Davao del Sur

CYPRUS COMPUTER SHOPPE


CYPRUS ENTERPRISES

Head Office
Head Office

Virac
Virac

Catanduanes
Catanduanes

CYRILL MONEY CHANGER

Head Office

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
CYNTHIA S. DE LEON PAWNSHOP - TORIL,
DAVAO CITY

CZARINA FOREIGN EXCHANGE


CZARINA FOREIGN EXCHANGE - ALABANG 3
BRANCH
CZARINA FOREIGN EXCHANGE - ALI MALL
BRANCH
CZARINA FOREIGN EXCHANGE - ARNAIZ AVE.
BRANCH
CZARINA FOREIGN EXCHANGE - AYALA AVE.
BRANCH
CZARINA FOREIGN EXCHANGE - BAGONG PAGASA BRANCH
CZARINA FOREIGN EXCHANGE - BAGUIO
CZARINA FOREIGN EXCHANGE - BLANCO
CENTER

FXD/MC/RA 083 Ubalde St., Cyprus Bldg., Salvacion


FXD/MC/RA Sta Elena
FXD/MC

SHERWIN P. PENUELA

CALABARZON (Region IVROQUE C. NEPOMUCENO


A)

Davao Region (SMindanao)


Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)

655-9761
0915-980-6424

CYNTHIA S. DE LEON

0918-930-8873

CYNTHIA S. DE LEON

9189308873

CYNTHIA S. DE LEON

9189308873

CYNTHIA S. DE LEON

9189308873

CYNTHIA S. DE LEON

9189308873

CYNTHIA S. DE LEON

9189308873

CYNTHIA S. DE LEON

9189308873

Davao Region (SMindanao)

JOHN JANSEN D. CAMASURA

(082)553-3628

Bicol Region
Bicol Region

EVELYN A. COLAMBO
EVELYN COLAMBO

052-811-2826
052-8111978

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) TERESITA A. SERRANO

372-6992

Head Office

Upper 6/F Space, 5Bb Farmers Plaza, Araneta


FXD/MC/RA
Center, Socorro

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) HELEN M. ONG

819-39-07

Branch

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

4th District Metro Manila Metro Manila Area (NCR) HELEN M. ONG

819-39-07

4th District Metro Manila Metro Manila Area (NCR) HELEN M. ONG

819-39-07

Branch

FXD/MC/RA

Branch

FXD/MC/RA

Branch

FXD/MC/RA

Branch

FXD/MC/RA

Branch

FXD/MC/RA

CZARINA FOREIGN EXCHANGE - BRANCH

Branch

FXD/MC/RA

CZARINA FOREIGN EXCHANGE COMMONWEALTH, Q.C.

Branch

FXD/MC/RA

StallA1, 354 Munoz Market, Veterans Vill., E.D.S.A.

Western Visayas

G/F Doa Concepcion Bldg., 1020, Arnaiz Ave., San


Makati City
Lorenzo
U-1412 Ayala Tower One and Exchange Plaza, Ayala
Makati City
Ave.
Lobby Level Trinoma Mall, North Ave., Bagong PagQuezon City
Asa 1
Stall B1 & B2 Pines Arcade Bldg., 12 Session Rd.
Baguio City
S-102 Blanco Center 119 L.P. Leviste St., (Alfaro), BelMakati City
Air Vill.
Cb-06 Plaza Bldg., Greenhills Shopping Center,
San Juan City
Ortigas Ave.
CCL00330 LG/F Ever Gotesco Comm.,
Quezon City
Commonwealth Ave.

2nd District Metro Manila Metro Manila Area (NCR) HELEN M. ONG

848-6112

Benguet

HELEN M. ONG

911-7970

4th District Metro Manila Metro Manila Area (NCR) HELEN M. ONG

913-2860

2nd District Metro Manila Metro Manila Area (NCR) HELEN M. ONG

848-6112

2nd District Metro Manila Metro Manila Area (NCR) HELEN M. ONG

911-7970

Cordillera Adm. Region

Page 119 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
CZARINA FOREIGN EXCHANGE - EASTON PLACE
BRANCH
CZARINA FOREIGN EXCHANGE - FORT
BONIFACIO, TAGUIG CITY BRANCH
CZARINA FOREIGN EXCHANGE - GLORIETTA 5
BRANCH
CZARINA FOREIGN EXCHANGE - GLORIETTA1,
AYALA CENTER BRANCH
CZARINA FOREIGN EXCHANGE - GOTESCO
BRANCH
CZARINA FOREIGN EXCHANGE - GREENBELT
BRANCH
CZARINA FOREIGN EXCHANGE - MALVAR
BRANCH
CZARINA FOREIGN EXCHANGE - MANHATTAN
PARKWAY,CUBAO,Q.C.

Office Type

Industry
Type

Town

Province

Region

Contact Person

Contact Number

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

Branch

Stall 41 G/F Gift Market, Market Market, Fort


Bonifacio

Taguig City

4th District Metro Manila Metro Manila Area (NCR) CHERYL A. BERNABE

891-9436

Makati City

4th District Metro Manila Metro Manila Area (NCR) HELEN M. ONG

911-7970

Makati City

4th District Metro Manila Metro Manila Area (NCR) HELEN M. ONG

856-9189

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) HELEN M. ONG

819-39-07

Makati City

4th District Metro Manila Metro Manila Area (NCR) HELEN M. ONG

819-39-07

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) HELEN M. ONG

819-39-07

G/FManhattan Parkway, Araneta Center, Socorro 3 Quezon City

2nd District Metro Manila Metro Manila Area (NCR) HELEN M. ONG

9133808

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) HELEN M. ONG

848-6112

Makati City

4th District Metro Manila Metro Manila Area (NCR) HELEN M. ONG

819-39-07

Makati City

4th District Metro Manila Metro Manila Area (NCR) HELEN M. ONG

819-39-07

Branch
Branch
Branch
Branch
Branch
Branch

CZARINA FOREIGN EXCHANGE - MARIKINA

Branch

CZARINA FOREIGN EXCHANGE - MCS BRANCH

Branch

FXD/MC

FXD/MC/RA Space 3-027 3/F Glorietta 5, Ayala Center


Space 3-077 3/F Glorietta 1, Ayala Center, San
FXD/MC
Lorenzo
S1 Lgf 113 Ever Gotesco, Commonwealth, Bataan
FXD/MC/RA
Hls.
UGFL Greenbelt Plaza Ayala Center, San Lorenzo
FXD/MC/RA
Vill.
Space 4/5, Quezon Bargain Arcade, Araneta Center,
FXD/MC/RA
Socorro
FXD/MC

Blue Wave Marquinton Sumulong Hwy.Cor. Gil


Fernando Ave., Sto. Nino
S-15 Makati Cinema Square Pasong Tamo St., San
FXD/MC/RA
Lorenzo Vill.
Unit G-7 Prince Plaza Ii, Dela Rosa St., Brgy. San
FXD/MC/RA
Lorenzo
FXD/MC/RA

CZARINA FOREIGN EXCHANGE - PRINCE PLAZA II


BRANCH
CZARINA FOREIGN EXCHANGE - Q. PLAZA
BRANCH
CZARINA MOTOR WORKS

Head Office

D & C MONEY CHANGER

Head Office

FXD/MC

D & L GIFT SHOP


D' BHAGWATI BAZAR
D GENERATION RENDEZVOUS EATERY
D LAST FRONTIER LENDING CORPORATION

Head Office
Head Office
Head Office
Head Office

FXD/MC/RA
FXD/MC
RA
FXD/MC/RA

D' N J TOURS & TRAVEL AGENCY

Head Office

RA

D' ORIENTAL GOLD PAWNSHOP AND JEWELRY


CORP.
D' ORIENTAL GOLD PAWNSHOP AND JEWELRY
CORP. - CABANTAN BRANCH
D' ORIENTAL GOLD PAWNSHOP AND JEWELRY
CORP. - CONSOLACION BRANCH
D' ORIENTAL GOLD PAWNSHOP AND JEWELRY
CORP. - CORDOVA BRANCH
D' ORIENTAL GOLD PAWNSHOP AND JEWELRY
CORP. - JARO 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

Address

Branch

Bantay

Ilocos Sur

CALABARZON (Region IVHELEN M. ONG


A)
Ilocos Region
CESAR P. PELAYO

J.P. Rizal St., San Vicente East

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) CHRISTELIZA Z. LORESTO

043-2854193

St. Joseph St., Pob.


Rizal Ave., Central
Pob.
Zgu Bldg., Ii, Gov. Alvarez St., Zone III

Balanga City
Dipolog City
Mankayan
Zamboanga City

Bataan
Zamboanga del Norte
Benguet
Zamboanga del Sur

Central Luzon
Zamboanga Peninsula
Cordillera Adm. Region
Zamboanga Peninsula

JULIETA REYES
LALCHAND S. KOKCHA
JACKIELYN RUFINO
YVES CARLO B. GO

9399175141
062-9932085

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

Branch

FXD/MC/RA Pob. Occidental

Consolacion

Cebu

Central Visayas

SHIRLEY ANN CHUA LAO

032-3464082

Branch

FXD/MC/RA Pob. Cordova

Cordova

Cebu

Central Visayas

SHIRLEY ANN CHUA LAO

343-9930

Branch

FXD/MC/RA Lopez Jaena St., Jaro

Iloilo City

Iloilo

Western Visayas

SHIRLEY ANN CHUA LAO

Branch

FXD/MC/RA Lagtang Rd., Tabunok

Talisay City

Cebu

Central Visayas

SHIRLEY ANN CHUA LAO

Branch

FXD/MC/RA La Nueva Supermarket, Gy Dela Serna St., Gun-Ob

Lapu-lapu City

Cebu

Central Visayas

SHIRLEY ANN CHUA LAO

Branch

FXD/MC/RA Pob.

Larena

Siquijor

Central Visayas

SHIRLEY ANN CHUA LAO

Branch

FXD/MC/RA B.Tigbawan

Lazi

Siquijor

Central Visayas

SHIRLEY ANN CHUA LAO

Branch

Head Office

FXD/MC/RA Space 19B Q Plaza Commercial Complex, Felix Ave. Cainta


FXD/MC/RA 08 Brgy. Puspus

Rizal

682-2752
(077) 722-3948

(032) 341-0130

Page 120 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

D' ORIENTAL GOLD PAWNSHOP AND JEWELRY


CORP. - LIPATA 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.

Head Office
Head Office

FXD/MC
RA

D.A. MARTINEZ PAWNSHOP (MINDORO), INC.

Head Office

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.
D.A. UMEREZ PAWNSHOP, INC. - SALAWAG,
DASMA BR.
D.C. CALLEJO PHOTO EXPRESS

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Lipata

Minglanilla

Cebu

Central Visayas

SHIRLEY ANN CHUA LAO

Branch

FXD/MC/RA Quezon St., Maguikay

Cebu City

Cebu

Central Visayas

SHIRLEY ANN CHUA LAO

Branch

FXD/MC/RA La Nueva Supermarket, Pob., Ward Ii

Minglanilla

Cebu

Central Visayas

SHIRLEY ANN CHUA LAO

Branch

FXD/MC/RA Mabini St.

Siquijor

Siquijor

Central Visayas

SHIRLEY ANN CHUA LAO

Branch

FXD/MC/RA Tabunok Hwy.

Talisay City

Cebu

Central Visayas

SHIRLEY ANN CHUA LAO

(032) 233-2030

A.S. Fortuna St., Banilad


New Public Market, Pob. Sur

Mandaue City
Rizal

Cebu
Nueva Ecija

Central Visayas
Central Luzon

CATHERINE ANNA YAU UY


ROMEO C. UMEREZ

236-9551
922-843-5542

RA

Mabini St.

Pinamalayan

Oriental Mindoro

MIMAROPA (Region IV-B) DOMINGO A. MARTINEZ

(043)-441-0863

Branch

RA

J.P. Rizal St., San Vicente East

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) DOMINGO A. MARTINEZ

043-288-4188

Branch

RA

Montillano Bldg., J. Luna St., San Vicente Central

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) DOMINGO A. MARTINEZ

043-288-4188

Branch

RA

Glc Bldg., J. Luna St., San Vicente North

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) DOMINGO A. MARTINEZ

043-284-3116

Branch

RA

Candava Bldg., 111 Conception St., Pob.

Puerto Galera

Oriental Mindoro

MIMAROPA (Region IV-B) DOMINGO A. MARTINEZ

284-3116

Branch

RA

Pob.I

Victoria

Oriental Mindoro

MIMAROPA (Region IV-B) DOMINGO A. MARTINEZ

043-2843116

Central Luzon
ROMEO UMEREZ
CALABARZON (Region IVROMEO UMEREZ
A)

0922-843-5542

Head Office

RA

National Hwy., Pob. Sur

Rizal

Nueva Ecija

Branch

RA

Paliparan Rd., Salawag

Dasmarias City

Cavite

Head Office

RA

Metro Gaisano G/F, Market Market, Fort Bonifacio Taguig City

D.C.M. CELLPHONE CENTER SALES & REPAIR

Head Office

D.M. GARCIA PAWNSHOP

Head Office

D.M. GARCIA PAWNSHOP - ALABANG BRANCH

Address

Branch

4th District Metro Manila Metro Manila Area (NCR) DOLORES C. CALLEJO

(032) 233-2030

9327185449
986-0364

CALABARZON (Region IVEMILIO C. DE VERA


A)

295-3951

FXD/MC/RA G/F 1 & 2 Juliana Bldg., N. Lopez St., Brgy. San Isidro Paraaque City

4th District Metro Manila Metro Manila Area (NCR) DANILO M. GARCIA

825-0340

FXD/MC/RA G/F 2 Ancestry Bldg., Alabang Rotonda

4th District Metro Manila Metro Manila Area (NCR) DANILO M. GARCIA

825-0340

CALABARZON (Region IVDANILO M. GARCIA


A)

825-0340

RA

27 Unishoppe Bldg., San Pedro

Angono

Muntinlupa City

Rizal

D.M. GARCIA PAWNSHOP - BACOOR BRANCH

Branch

FXD/MC/RA 35 Mambog I

Bacoor City

Cavite

D.M. GARCIA PAWNSHOP - BF HOMES BRANCH

Branch

FXD/MC/RA 331 Aguirre Ave., BF Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) DANILO M. GARCIA

850-8734

D.M. GARCIA PAWNSHOP - BF RESORT BRANCH

Branch

FXD/MC/RA 27 BF Resort Dr., BF Resort Vill., Talon II

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) DANILO M. GARCIA

825-0340

D.M. GARCIA PAWNSHOP - E. ALDANA BRANCH

Branch

FXD/MC/RA 211 P. Diego Cera Ave., E. Aldana

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) DANILO M. GARCIA

825-0340

D.M. GARCIA PAWNSHOP - M. ALVAREZ


BRANCH

Branch

FXD/MC/RA B1 L12-14 Vth M. Alvarez Ave., Talon V

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) DANILO M. GARCIA

825-0340

D.M. GARCIA PAWNSHOP - TALON BRANCH

Branch

FXD/MC/RA 356 Real St., Talon II

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) DANILO M. GARCIA

825-0340

D.M. NAZARENO & SONS, INC.


D.M. NAZARENO & SONS, INC. - OLONGAPO
BRANCH

Head Office

RA

683 del Pilar St., Caridad

Cavite City

Cavite

CALABARZON (Region IVARTURO G. NAZARENO


A)

Branch

RA

17 Kalaklan

Olongapo City

Zambales

Central Luzon

ARTURO G. NAZARENO

(046) 431-1276
(075) 592-3949
Page 121 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

D.O.S. PAWNSHOP

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

Head Office

RA

Purok Bangkulis, Pantao

Libon

Albay

0919-753-32-04

D2D STATION.COM CO.

Head Office

RA

No.11 Pres. Ave., BF Homes, Sucat

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) GERALDO L. SUNGA

D3 MONEY CHANGER & REMITTANCE AGENCY

Head Office

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) RIZALDY C. FERRER

D'3 SURE MONEY CHANGER

Head Office

FXD/MC

Door 2, Misa Bldg., Pioneer Ave., Magugpo West

Tagum City

Davao del Norte

Branch

FXD/MC

Besides Babes Lugawan, Rizal St., Magugpo Central Tagum City

Davao del Norte

Head Office

RA

120 G/F South Station Mall

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) NORMA S. ELVIA

809-4126

Branch

RA

Markville Wet & Dry Market

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) NORMA S. ELVIA

809-4126

D'3 SURE MONEY CHANGER - RIZAL BRANCH


D4 LOADING STATION
D4 LOADING STATION - BAYANAN
D4 LOADING STATION - PUTATAN

FXD/MC/RA 104 Rd. 8, Bagong Pagasa, D1

Bicol Region

Davao Region (SMindanao)


Davao Region (SMindanao)

DALTON Q. BUENABAJO

401-0245

GEMMA B. SATIADA

(084) 218-5088

GEMMA B. SATIADA

218-4886

Branch

RA

No. 36 National Rd., Putatan

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) NORMA S. ELVIA

809-4126

DAC MONEY REMITTANCE AND FOREX

Head Office

RA

Centro Norte

Santo Nino (Faire)

Cagayan

9178991672

DACQUEL TRAVEL & TOURS

Head Office

Taguig City

4th District Metro Manila Metro Manila Area (NCR) JANE KAREL JALLORINA

5659055

DADELY MONEY CHANGER

Head Office

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) ABDULHADI I. USMAN

536-3629

DADIANGAS RX DRUGSTORE

Head Office

General Santos City

South Cotabato

SOCCSKSARGEN (CentralCARMELITA Z. AGBULOS


Mindanao)

302-6352

DADS PAWNSHOP

Head Office

FXD/MC/RA Rambutan St FTI Compound, Western Bicutan


FXD/MC

FXD/MC/RA 31 Phase A, Public Market, Brgy. Dadiangas South


G/F Annette Bldg., 2, 602 Boni Ave., Plainview

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) EDNA I. BANTOLINAO

533-4661

Inside Lb Supermarket, Veterans Ave., Ext., Sta.


Maria

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

ALFREDO L. TEH

0916-4628174

Malimgas Public Market, Phase II

Dagupan City

Pangasinan

Ilocos Region

CELENIA F. DAMACION

523-4804

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

Dagupan City
Dagupan City

Pangasinan
Pangasinan

Ilocos Region
Ilocos Region

EDWARD V. SO KUA
ROY T. CO

6375-522-2313
(075) 515-2788

Pasay City

4th District Metro Manila Metro Manila Area (NCR) CECILIA RUBIO

851-7903

FXD/MC/RA 17 Bagong Calizada St., Brgy. Ususan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) JONALYN DELOS SANTOS

(02)643-3746

Head Office

RA

DAFERU GENERAL MDSE. & MONEY CHANGER

Head Office

FXD/MC

DAGUPAN AD SOLUTIONS, INC.


DAGUPAN QSL WIRELESS SOLUTIONS CORP.

Head Office
Head Office

DAI ICHI MONEY CHANGER

Head Office

DAILYGRACE CONVENIENCE STORE

Head Office

DAILYMED PHARMACY

Head Office

RA

DAINTY FOREIGN CURRENCY EXCHANGE

Head Office

FXD/MC

DAISY-FERMIN STORE

Head Office

DAKERO DRY GOODS STORE

Head Office

Nos. 48 & 52, A. Bonifacio Ave., Barangka

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) TRINIDAD R. AMBEGUIA

9480333

F. R. Castro Ave., Brgy. 15

Laoag City

Ilocos Norte

772-0916

RA

Block 2, Lot 33, St. Rose 2, Casile

Bian City

Laguna

Ilocos Region
CECIL C. LLANES
CALABARZON (Region IVNICANOR B. CORPUZ
A)

RA

Market Site, Pob.

Mogpog

Marinduque

MIMAROPA (Region IV-B) DARIUS L. MALUBAG

9212088801

DAKILA MONEY CHANGER

Head Office

FXD/MC

DALE AND YESHA TRADING

Head Office

RA

DALISAY MONEY CHANGER

Head Office
Head Office

MELANIE Z. SALOMEO

FXD/MC

DAF MARKETING

DALISAY MONEY REMITTANCE AND FOREX

Lustre Bldg., Brgy. Tiniguiban

Cagayan Valley

FXD/MC

Dakila Dr., Magallanes St.

Davao City

Davao del Sur

Commercial Bldg., 1, Public Market, Brgy. 7

Tanauan City

Batangas

110 Rizal Ave., Brgy. 22

FXD/MC/RA Pob.

Batangas City

Batangas

Aritao

Nueva Vizcaya

Davao Region (SMindanao)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
Cagayan Valley

9295709031

GRACE ANN D. GO

224-2246

MARIANNE LUCIDO

(043) 778-0218

TELESFORO R. DALISAY JR.

(043) 723-2716

CARMELA CAMILLE UY LEJAO

9056950881

Page 122 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
DALTON PAWNSHOP & JEWELRY
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
DALTON PAWNSHOP & JEWELRY - ISULAN
BRANCH
DALUYAN DRUGSTORE

Office Type
Head Office

Industry
Type

Address

Town

Province

Region
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
Davao Region (SMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)

Contact Person

FXD/MC/RA Roxas Ave., Brgy. East

General Santos City

South Cotabato

Branch

FXD/MC/RA Cagampang St., Dadiangas South

General Santos City

South Cotabato

Branch

FXD/MC/RA E. Chan Bldg., J. Catolico Sr. Ave., Brgy. Lagao

General Santos City

South Cotabato

Branch

FXD/MC/RA Sk Pendatun Ave., Pob.5

Cotabato City

North Cotabato

Branch

FXD/MC/RA Quezon Ave., Pob. 5

Cotabato City

North Cotabato

Branch

FXD/MC/RA Barcelona Bldg., Rizal Ave., Zone 2

Digos City

Davao del Sur

Branch

FXD/MC/RA Don Rufino Alonzo St., Pob. 5

Cotabato City

North Cotabato

Branch

FXD/MC/RA Gaisano Grand Bldg., Gensan City Dr., Sto. Nino

Koronadal City - Marbel

South Cotabato

Branch

FXD/MC/RA Pm-Ze-0118, Public Market, Kalawag 3

Isulan

Sultan Kudarat

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) DANILO MADARA

866-15-50

Makati City

4th District Metro Manila Metro Manila Area (NCR) RANEE M. ALCASID

812-7736

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANGELO C. LADISLAO

881-7925

Head Office

RA

551-C Purok 3, Sucat


Unit 1606 Cityland 10 Tower 1 H.V. Dela Costa St.,
Salcedo Vill.
Comembo Commercial Center, Fort Bonifacio,
Comembo

GRACE Y. UY

Contact Number
083-5539000

GRACE Y. UY
GRACE Y. UY
GRACE Y. UY
GRACE Y. UY

(083) 553-9000

GRACE Y. UY
GRACE Y. UY

083-553-9000

GRACE Y. UY

(083)- 553-9000

GRACE Y. UY

DALY LOGISTICS (DALO), INC.

Head Office

RA

DAMACHI PAYMENT CENTER & TRADING

Head Office

RA

DANDELION TRADING

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

Head Office

RA

Rizal St., Pob.

Guinobatan

Albay

(052) 484-6863

DANIEL JOB STORE

Head Office

RA

J. P. Rizal St., Sampaloc

Tanay

Rizal

DANIELA MARI PAWNSHOP

Head Office

FXD/MC/RA 327 Chico St., Napico, Manggahan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) DANIEL G. TODOC

DANIELA'S PAWNSHOP

Head Office

FXD/MC/RA East Floodway

Cainta

Rizal

DANIELA'S PAWNSHOP - DE CASTRO, STA.


LUCIA, PASIG CITY BRANCH
DANIELLE REMITTANCE CENTER

CALABARZON (Region IVROSE TODOC


A)

957-3689
492-6188
4976188

Branch

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

Head Office

RA

51 Varsity Lane Ext., Tandang Sora

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MIRIAM B. CATOLICO

936-4495

DANILO M. GARCIA VARIETY STORE

Head Office

FXD/MC

DANIMAKY'S PAWNSHOP
DAO MULTI-PURPOSE COOPERATIVE
DARIANE AGRIVET & POULTRY SUPPLY
DARIANE ENTERPRISES

Head Office
Head Office
Head Office
Head Office

FXD/MC/RA
RA
FXD/MC/RA
FXD/MC/RA

DARVIN ENTERPRISES

Head Office

RA

DARWINA MONEY CHANGER

Head Office

DAT CURRENCY XCHANGE

Head Office

DAT CURRENCY XCHANGE - BRANCH 1

Bicol Region
JUAN AUGUSTO O. NEBRES
CALABARZON (Region IVMARY ANNE A. DE LUNA
A)

Branch

CALABARZON (Region IVA)


Central Luzon
Western Visayas
Cagayan Valley
Cagayan Valley
CALABARZON (Region IVA)

Stall 250 & 251, Cavite City Public Market

Cavite City

Cavite

DANILO M. GARCIA

825-0340

Purok 1, San Nicolas, Betis


Pob.Norte
Laurel
Provincial Rd., Purok 4, Pob.

Guagua
Tobias Fornier
Cordon
Diadi

Pampanga
Antique
Isabela
Nueva Vizcaya

RYAN B. DIWA
SALVADOR Y. DIANA
ADRIAN M. IBAY
ADRIAN M. IBAY

045-901-0859
0928-5511523
9192624450
919717880

594 J.M. Loyola St., Brgy. 5

Carmona

Cavite

BRIGIDO Q. DARVIN JR.

9105808789

FXD/MC

1711 M Adriatico St., Brgy. 699

Malate

1st District Metro Manila Metro Manila Area (NCR) DARWINA A. OMAR

489 21 49

FXD/MC

Berkeley Square Commonwealth, Tandang Sora

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) FERDINAND L. FLORENCIO

931-44-28

FXD/MC

Kiosk 2 Puregold Price Club Commonwealth Ave.,


Tandang Sora

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) FERDINAND L. FLORENCIO

931-44-28
Page 123 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

DATA VENTURES, INC.

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.

Head Office

FXD/MC/RA 6142 Fleurdeliz St., Donnaville Subd., BFRV

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) MIGUELITO D. ESTRADA

872-3877

DATAFLEX COMPUTER SYSTEM

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

Head Office

FXD/MC/RA Door 9 Elemar Bldg., San Roque St., Brgy. 8

Roxas City

Capiz

ARTHUR YOUNG, JR

(036) 621-5505

DAVAO BHAWNA EMPORIUM

Head Office

FXD/MC

156-A Dacudao Bldg., San Pedro St.

Davao City

Davao del Sur

KHEMO B.PARYANI

227-2987

DAVAO HELEN'S PAWNSHOP CORPORATION

Head Office

RA

252 Cohun Bldg., San Pedro St., Brgy. 3-A

Davao City

Davao del Sur

BING L. COHUN

225-4473

Davao City

Davao del Sur

BING L. COHUN

225-4473

Davao City

Davao del Sur

BING L. COHUN

225-4473

Davao City

Davao del Sur

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

128-B Uyking Bldg., Lapu-lapu St., Agdao, Brgy.


Agdao Proper
Ground Level, Carlson Plaza, N. Torres cor. Lapulapu Sts., Brgy. Agdao
Mercado 2 Unit 4 Father Selga St., Bankerohan,
Brgy. 5-Aq

Western Visayas
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)

Branch

RA

Branch

RA

Branch

RA

Branch

RA

Block 99, Piapi Blvd., Brgy. 22-C

Davao City

Davao del Sur

Branch

RA

Km 6 Cabantian Rd., Buhangin

Davao City

Davao del Sur

Branch

RA

Unit 5 Ajr Bld.G, Cabantian Hwy. cor. Cabantian


Country Homes

Davao City

Davao del Sur

Branch

RA

Co Bldg., Guerrero St., Brgy. 13-B

Davao City

Davao del Sur

Branch

RA

Davao City

Davao del Sur

Branch

RA

Binondo

1st District Metro Manila Metro Manila Area (NCR) BING L. COHUN

Branch

RA

Km 13 Panacan, Panacan

Davao City

Davao del Sur

Branch

RA

Purok Marilag Ii, Quuezon St., Magugpo Central

Tagum City

Davao del Norte

Branch

RA

G/F Co Bldg., R. Magsaysay Ave., Brgy. 26-C

Davao City

Davao del Sur

Branch

RA

4 Cva Bldg., C. M. Recto Ave., Brgy. 34-D

Davao City

Davao del Sur

Branch

RA

167 Borgaily Bldg., San Pedro St., Brgy. 2-A

Davao City

Davao del Sur

Branch

RA

I. Abdul Bldg., Brgy. Sasa

Davao City

Davao del Sur

Branch

RA

Ground Level, SunsCor. Bldg., Saavedra St., Toril

Davao City

Davao del Sur

Branch

RA

G/F Victori Plaza, J. P. Laurel Ave., Brgy. 20-B

Davao City

Davao del Sur

DAVAO INSULAR HOTEL CO., INC.

Head Office

FXD/MC

Lanang

Davao City

Davao del Sur

DAVAO ROS-VER PAWNSHOP, INC.

Head Office

RA

Illustre St.

Davao City

Davao del Sur

Branch

RA

Amsona Bldg., Lapu-lapu St., Agdao

Davao City

Davao del Sur

DAVAO ROS-VER PAWNSHOP, INC. - AGDAO


BRANCH

G/F Centerpoint Plaza Matina, Brgy. Matina


Crossing
460 Mz 12 Pacific Center Bldg., Quinting Paredes
St., Brgy. 289, Zone 027, Binondo

Davao Region (SMindanao)


Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)

BING L. COHUN
BING L. COHUN

225-4473

BING L. COHUN

225-4473

BING L. COHUN
BING L. COHUN

225-4473

BING L. COHUN

BING L. COHUN

225-44-73

BING L. COHUN
BING L. COHUN

225-4473

BING L. COHUN

225-4473

BING L. COHUN

225-4473

BING L. COHUN

225-4473

BING L. COHUN

225-4473

BING L. COHUN

225-4473

MA. THERESA S. FERNANDEZ

082-2332881

VINCENT ERIC L. CHUA

221-27-14

VINCENT ERIC L. CHUA

221-27-14
Page 124 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
DAVAO ROS-VER PAWNSHOP, INC. - AGDAO
BRANCH 3
DAVAO ROS-VER PAWNSHOP, INC. - BAJADA
BRANCH
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 Market BR
DAVAO ROS-VER PAWNSHOP, INC. - COGON
PUBLIC MKT
DAVAO ROS-VER PAWNSHOP, INC. - CORRALES
EXT. BRANCH
DAVAO ROS-VER PAWNSHOP, INC. - DIGOSLUNA BRANCH
DAVAO ROS-VER PAWNSHOP, INC. - DIGOSRIZAL 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

Office Type

Industry
Type

Address

Town

Province

Branch

RA

Lapu-lapu St.

Davao City

Davao del Sur

Branch

RA

J.P. Laurel Ave., Brgy. Wilfredo Aquino, Bajada

Davao City

Davao del Sur

Branch

RA

Bankerohan

Davao City

Davao del Sur

Branch

RA

Diaz Bldg., Bolton St.

Davao City

Davao del Sur

Branch

RA

Cor. Fatima & Q. Blvd. St.s

Davao City

Davao del Sur

Branch

RA

Buhangin

Davao City

Davao del Sur

Branch

RA

San Nicolas, Buhangin

Davao City

Davao del Sur

Branch

RA

Suarez Bldg., C.M. Recto St., Brgy. 35-D

Davao City

Davao del Sur

Branch

RA

Cagampang St., Dadiangas South

General Santos City

South Cotabato

Branch

RA

Ilaya St., Brgy. Carmen

Cagayan de Oro City

Misamis Oriental

Branch

RA

Cor. V. Castro and M. Neri Sts., Brgy. Carmen

Cagayan de Oro City

Branch

RA

Palaa Shopping Center, Cogon

Branch

RA

Beside Ccc Bldg., Corrales Ext., Brgy. 26

Region
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
SOCCSKSARGEN (CentralMindanao)

Contact Person

Contact Number

VINCENT ERIC L. CHUA

(082) 305-8647

VINCENT ERIC L. CHUA

(082) 305-8647

VINCENT ERIC L. CHUA

221-2714

VINCENT ERIC L. CHUA

221-2714

VINCENT ERIC L. CHUA

221-2714

VINCENT ERIC L. CHUA

221-2714

VINCENT ERIC L. CHUA

221-2714

VINCENT ERIC L. CHUA

(082) 305-8647

VINCENT ERIC L. CHUA

(082) 305-8647

Northern Mindanao

VINCENT ERIC L. CHUA

(082) 305-8647

Misamis Oriental

Northern Mindanao

VINCENT ERIC L. CHUA

(082) 305-8647

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

VINCENT ERIC L. CHUA

(082) 305-8647

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

VINCENT ERIC L. CHUA

(082) 305-8647

VINCENT ERIC L. CHUA

(082) 305-8647

VINCENT ERIC L. CHUA

(082) 305-8647

VINCENT ERIC L. CHUA

222-6086

VINCENT ERIC L. CHUA

(082) 305-8647

VINCENT ERIC L. CHUA

(082) 305-8647

VINCENT ERIC L. CHUA

221-27-14

VINCENT ERIC L. CHUA

082-305-8647

VINCENT ERIC L. CHUA

221-2714

VINCENT ERIC L. CHUA

(082) 305-8647

VINCENT ERIC L. CHUA

(082) 305-8647

VINCENT ERIC L. CHUA

(082) 305-8647

VINCENT ERIC L. CHUA

221-2714

Branch

RA

Bello Bldg., Rizal Ave. cor. Juan Luna St., Zone III

Digos City

Davao del Sur

Branch

RA

Rizal Ave., Zone II

Digos City

Davao del Sur

Branch

RA

Km. 7 J.P. Laurel Ave., Lanang, Alfonso Angliongto

Davao City

Davao del Sur

Branch

RA

Pelayo St., Brgy. 2-A

Davao City

Davao del Sur

Branch

RA

Door 3, Tenorio Bldg., Fortich St., Brgy. 5

Malaybalay City

Bukidnon

Branch

RA

Roque Bldg., McArthur Hwy., Matina Crossing

Davao City

Davao del Sur

Branch

RA

Quezon cor. Quirino, Sto. Nino

Panabo City

Davao del Norte

Branch

RA

Km. 12, Panacan

Davao City

Davao del Sur

Branch

RA

Pioneer Ave., Dadiangas West

General Santos City

South Cotabato

Branch

RA

S. Daumar St., Outside Cogon St., Brgy. 32

Cagayan de Oro City

Misamis Oriental

Branch

RA

Fernandez-Hermonos Bldg., San Pedro St., Brgy. 2-A Davao City

Davao del Sur

Branch

RA

Castillo Bldg., San Pedro St.

Davao del Sur

Davao City

Davao Region (SMindanao)


Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Northern Mindanao
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
SOCCSKSARGEN (CentralMindanao)
Northern Mindanao
Davao Region (SMindanao)
Davao Region (SMindanao)

Page 125 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
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. - TAGUMRIZAL BRANCH
DAVAO ROS-VER PAWNSHOP, INC. - TAGUMROXAS BRANCH
DAVAO ROS-VER PAWNSHOP, INC. - TORIL
BRANCH

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

RA

RVS Bldg., Km. 11, Sasa

Davao City

Davao del Sur

Davao Region (SMindanao)

Branch

RA

Rabaya St., Brgy. Tabunok

Talisay City

Cebu

Central Visayas

Branch

RA

Cacayorin Bldg., Pereyras, Tagum Public Market

Tagum City

Davao del Norte

Branch

RA

Cajes Bldg., Rizal St., Magugpo Central

Tagum City

Davao del Norte

Branch

RA

Roxas St.

Tagum City

Davao del Norte

Branch

RA

Agton St., Brgy. Toril

Davao City

Davao del Sur

RA

Lot 1 Blk 1 Barcelona Compound, Bahay Toro

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) VICENTE SALVADOR REY

929-50-14

Mariveles
Lapu-lapu City

Bataan
Cebu

NANCY C. ESTABILLO
DAYLINDA B. YAP

93556296
340-4880

Ibaan

Batangas

BIBIANA MANIGBAS

9192280250

DAX SERVICE ASSISTANCE

Head Office

DAY GLOW MONEY CHANGER


DAYLINDA YAP MONEY CHANGER

Head Office
Head Office

DBM MONEY CHANGER

Head Office

FXD/MC/RA Gomez St., Pob.


FXD/MC
330 G.Y. de La Serna St., Pob.
FXD/MC

Ibaan Public Market

FXD/MC

31 Magsaysay Dr.

DBS MONEY EXCHANGE

Head Office

Olongapo City

Zambales

DC CALLEJO MONEY CHANGER

Head Office

FXD/MC/RA Value Point, San Antonio

San Pedro

Laguna

DCGM TRAVEL & TOURS

Head Office

FXD/MC/RA Unit 25 Plaza Pacita, Pacita Commercial Comples

San Pedro

Laguna

DCMC MONEY CHANGER

Head Office

323 Gen. Luna St., Baritan

D'CUTZ ROAD INTERNET CAFE

Head Office

FXD/MC/RA 14 Mindanao Ave., Hilltop Subd., Lagro

DE GUZMAN SHELL GASOLINE STATION

Head Office

RA

DE LA ROSA LAW FIRM

Head Office

RA

DE LEON BUSINESS CENTER

Head Office

FXD/MC

500 Alexander St., Pob.


Suite 307 Cci Bldg., 109 Concepcion St., Brgy. 659,
Zone 071

FXD/MC/RA Mezzanine Bldg., Public Market, Zone III

Davao Region (SMindanao)


Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)

Central Luzon
Central Visayas
CALABARZON (Region IVA)
Central Luzon
CALABARZON (Region IVA)
CALABARZON (Region IVA)

VINCENT ERIC L. CHUA

221-2714

VINCENT ERIC L. CHUA

082-305-8647

VINCENT ERIC L. CHUA

(082) 305-8647

VINCENT ERIC L. CHUA

(082) 305-8647

VINCENT ERIC L. CHUA

(082) 305-8647

VINCENT ERIC L. CHUA

(082) 305-8647

ENCODE
DOLORES C. CALLEJO

868-9213

GIOVANNI DESIERTO

214-0380

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) REINERIO P. TAPANG

281-2947

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JESUS G. ALVAREZ

461-7353

Urdaneta City

Pangasinan

Ermita

1st District Metro Manila Metro Manila Area (NCR) LEOPOLDO DELA ROSA

Digos City

Davao del Sur

DEAL GEMS & JEWELRIES PAWNSHOP

Head Office

FXD/MC

Makakua St., Pob.

Cotabato City

North Cotabato

DEBORAH REMITTANCE SERVICES

Head Office

RA

Purok 1, Buru-Un

Iligan City

Lanao del Norte

Ilocos Region

JOHN S. DE GUZMAN

Davao Region (SFLORENTINO DE LEON


Mindanao)
SOCCSKSARGEN (CentralDELIA SUMAIL
Mindanao)
Northern Mindanao
JOEBHIE VILLAZORDA

(075) 5683242
'09275563888
082-272-1068
064-421-7905
063-221-1294

DELA ROSA LAW FIRM

Head Office

RA

147 San Antonio Ave., Sav-1, San Antonio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) LEOPOLDO DELA ROSA

525-5979

DELICIA FINANCIAL SERVICES

Head Office

RA

Batac City

Ilocos Norte

077 792 20 21

DELL BUSINESS CENTER

Head Office

RA

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) BEVERLY DELL UY

438-5668

DELPHI TECHNOS INC.

Head Office

RA

Delicia Center Washington St., 4 Nalupta


Ss-07 Rustans Superstore, Gen. Romulo Ave.,
Socorro, Cubao
Glori Supermart 4 Anonas cor. V. Luna Ext.,
Sikatuna Vill.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JONATHAN L. LEE

840-5528

Head Office

RA

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 Hwy., Brgy. 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

DELTA NORTH TRAVEL RELATED SERVICES


CORPORATION
DENISE ANNE MONEY EXCHANGE &
REMITTANCE AGENT
DENISE ANNE MONEY EXCHANGE &
REMITTANCE AGENT - BRANCH
DENNIS COFFEE SHOP

Head Office
Branch
Head Office

Ilocos Region

JEFFREY JUBAL C. NALUPTA

Page 126 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

DENNIS TAN KIM GENERAL MERCHANDISE

Head Office

RA

DENNIS-EMILY TRADING
DENNISON FOREIGN EXCHANGE

Head Office
Head Office

FXD/MC
FXD/MC

DENNISON TRANS REMITTANCE SERVICES

Head Office

RA

Address
B.4 Pob.

Town
General Luna

Binang 2Nd
Bocaue
Olongapo Public Market, East Bajac-bajac
Olongapo City
Stall 96, 97, Olongapo Market, Rizal Ave., East Bajac
Olongapo City
Bajac

Province

Region

Contact Person

Contact Number

Bulacan
Zambales

CALABARZON (Region IVDENNIS N. TAN KIM


A)
Central Luzon
EMILY DABECHE FELIZARDO
Central Luzon
JAMES M. DENNISON, SR.

692-48-04
222-32-42

Zambales

Central Luzon

JAMES DENNISON

222 28 22

Auto. Reg for Muslim


Mindanao
Ilocos Region

BARJIN J. DAMBONG

2825?

ADOLFO S. FERNANDEZ, JR.

Quezon

9184435937

DENRACEAE MULTI-PURPOSE COOPERATIVE

Head Office

RA

Masonic Bldg., Walled City, Bus Bus St.

Jolo

Sulu

DENYO III MONEY CHANGER

Head Office

FXD/MC

Pob., Public Market

Calasiao

Pangasinan

DEO DREAM MONEY CHANGER CORP.

Head Office

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

Panay

Capiz

Western Visayas

KENNETH G. DELICANA

0917-3120100

MARVIN KEN R. DU

088-857-4630

MARVIN KEN R. DU

DESLATE MONEY TRANSFER AND TICKETING


OFFICE
DESMARK CORPORATION

Head Office

FXD/MC/RA Pob.

Head Office

FXD/MC/RA Capt. V. Roa St., Brgy. 38, Cogon

Cagayan de Oro City

Misamis Oriental

DESMARK CORPORATION - BAJADA 35

Branch

FXD/MC/RA Bekesario Bldg., JP Laurel St., Brgy. Bajada

Davao City

Davao del Sur

DESMARK CORPORATION - BAYUGAN BR


DESMARK CORPORATION - BUTUAN 35 BR

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

Northern Mindanao
Davao Region (SMindanao)
CARAGA
CARAGA

DESMARK CORPORATION - CABADBARAN 35 BR

Branch

FXD/MC/RA Brgy.11

Cabadbaran City

Agusan del Norte

CARAGA
Davao Region (SMindanao)
Northern Mindanao
Northern Mindanao

MARVIN KEN R. DU
MARVIN KEN R. DU
MARVIN KEN R. DU

DESMARK CORPORATION - CALINAN 35

Branch

FXD/MC/RA P-28 Villafuerte St., Brgy. Calinan

Davao City

Davao del Sur

DESMARK CORPORATION - DON CARLOS BR


DESMARK CORPORATION - GINGOOG BR

Branch
Branch

FXD/MC/RA Pob. Sur


FXD/MC/RA Brgy. 17

Don Carlos
Gingoog City

Bukidnon
Misamis Oriental

DESMARK CORPORATION - ILIGAN 35 BRANCH

Branch

FXD/MC/RA Autida Bldg., Roxas Ave., Pob.

Iligan City

Lanao del Norte

Northern Mindanao

MARVIN KEN R. DU

DESMARK CORPORATION - ILIGAN APP BR


DESMARK CORPORATION - J. CATOLICO
GENSAN
DESMARK CORPORATION - JC AQUINO BR
DESMARK CORPORATION - JP RIZAL CALAMBA
35 BR
DESMARK CORPORATION - JR BORJA BRANCH
35
DESMARK CORPORATION - KALILANGAN

Branch

FXD/MC/RA Masonic Temjple, Quezon Ave., Pala-O

Cagayan de Oro City

Misamis Oriental

MARVIN KEN R. DU

Branch

FXD/MC/RA J. Catolico Sr. Ave., Brgy. Lagao

General Santos City

South Cotabato

Branch

FXD/MC/RA Jc Aquino Ave., Tandang Sora

Butuan City

Agusan del Norte

Branch

FXD/MC/RA Chipeco Bldg., JP Rizal St., Brgy. 1

Calamba City

Laguna

Northern Mindanao
SOCCSKSARGEN (CentralMindanao)
CARAGA
CALABARZON (Region IVA)

Branch

FXD/MC/RA JR Borja Ext., Brgy. 37

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

MARVIN KEN R. DU

Branch

FXD/MC/RA West Pob.

Kalilangan

Bukidnon

MARVIN KEN R. DU

Branch

FXD/MC/RA 6618 San Antonio

Los Baos

Laguna

Branch

FXD/MC/RA Magsaysay Ave. cor. Roxas St., Dadiangas South

General Santos City

South Cotabato

Northern Mindanao
CALABARZON (Region IVA)
SOCCSKSARGEN (CentralMindanao)
CARAGA
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
Davao Region (SMindanao)
Northern Mindanao
CALABARZON (Region IVA)
CARAGA

MARVIN KEN R. DU

DESMARK CORPORATION - LOS BANOS 35 BR


DESMARK CORPORATION - MAGSAYSAY
GENSAN
DESMARK CORPORATION - MANGAGOY BR

Branch

FXD/MC/RA Espiritu St., Mangagoy

Bislig City

Surigao del Sur

DESMARK CORPORATION - MARBEL 35 BRANCH

Branch

FXD/MC/RA Carisma Bldg., Gen. Santos Dr., Zone III

General Santos City

South Cotabato

DESMARK CORPORATION - MARBEL BR

Branch

FXD/MC/RA Cor. Gen. Santos Dr. & Aquino St., Zone III

Koronadal City - Marbel

South Cotabato

Dupoint Bldg., Mcarthur Hwy., Brgy. Matina


FXD/MC/RA
Crossing
FXD/MC/RA Brgy. 3, Pob.
So. Timberland Bldg., Km. 50 National Hwy., San
FXD/MC/RA
Cristobal

Davao City

Davao del Sur

Quezon

Bukidnon

Calamba City

Laguna

FXD/MC/RA Quezon St., Brgy. 2

San Francisco

Agusan del Sur

DESMARK CORPORATION - MATINA 35 BR

Branch

DESMARK CORPORATION - QUEZON 35 BR

Branch

DESMARK CORPORATION - SAN CRISTOBAL CAL

Branch

DESMARK CORPORATION - SAN FRANCISCO BR

Branch

MARVIN KEN R. DU
MARVIN KEN R. DU
MARVIN KEN R. DU

MARVIN KEN R. DU
MARVIN KEN R. DU
MARVIN KEN R. DU

MARVIN KEN R. DU
MARVIN KEN R. DU
MARVIN KEN R. DU
MARVIN KEN R. DU
MARVIN KEN R. DU
MARVIN KEN R. DU
MARVIN KEN R. DU
MARVIN KEN R. DU

Page 127 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)

Contact Person

DESMARK CORPORATION - SAN PEDRO

Branch

FXD/MC/RA San Pedro cor. Ilustre, Brgy. 2-A

Davao City

Davao del Sur

DESMARK CORPORATION - SAN PEDRO 35 BR

Branch

FXD/MC/RA San Pedro, Brgy. 3-A

Davao City

Davao del Sur

DESMARK CORPORATION - TAGUM APP BR

Branch

FXD/MC/RA Dalisay-Gante Rd., Magugpo West

Tagum City

Davao del Norte

DESMARK CORPORATION - TAGUM BR

Branch

FXD/MC/RA Cor. Quezon-Osmena St., Magugpo Central

Tagum City

Davao del Norte

DESMARK CORPORATION - TORIL 35 BR

Branch

FXD/MC/RA Bpi Bldg., Saavedra St., Toril

Davao City

Davao del Sur

DESMARK CORPORATION - VALENCIA 3S


BRANCH

Branch

FXD/MC/RA G. Lavia Ave., Pob.

Valencia City

Bukidnon

Northern Mindanao

MARVIN KEN R. DU

DESMARK CORPORATION - VALENCIA APP BR

Branch

FXD/MC/RA Sayre Hwy., Pob.

Valencia City

Bukidnon

Northern Mindanao

MARVIN KEN R. DU

DESMARK CORPORATION - VELEZ APP BRANCH

Branch

FXD/MC/RA Velez-Cruz Taal St., Brgy. 08

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

MARVIN KEN R. DU

DESMARK CORPORATION - VELEZ BRANCH 35

Branch

FXD/MC/RA Velez St., Brgy. 11

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

MARVIN KEN R. DU

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) NURSAM S. LAUDDIN

DESTINY MONEY CHANGER

Head Office

DEXMER BAKERY

Head Office

DF CRUZ MONEY REMITTANCE SERVICE

Head Office

DFC EXPRESS MESSENGERIAL SERVICES


DFI PAWNSHOP

Head Office
Head Office

DGMM ENTERPRISE

Head Office

D'GREAT ONE ENTERPRISES

Head Office

DHENG'S MONEY CHANGER

Head Office

FXD/MC/RA
RA

Naga City
Santa Elena

Camarines Sur
Camarines Norte

(054) 811-6318
054-201-3427

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MS. GILDA PARON TACCAD

FXD/MC

Head Office
Head Office

DIAL 143 MONEY CHANGER

Head Office

DIAMONDPAWN, INC.

Head Office
Branch

23 M. Dela Cruz St., Krus na Ligas

FXD/MC/RA ERF Bldg., Unit A G/F, E. Aguinaldo Hwy., Anabu 1-A Imus City

DIA CELLPHONE REPAIR & ACCESSORIES

DIAMONDPAWN, INC. - GEN. TRIAS, CAVITE


BRANCH

480-5495

RA
G/F Tom Enrile Bldg., Penafrancia Ave.
FXD/MC/RA Purok 12, Pob.

DHYLAN'S TRAVEL & TOURS CO.

Head Office

CALABARZON (Region IVEMERLOZA P. URSOLINO


A)

563-7338

RA

DIAMOND REMITTANCE AND COURIER


SERVICES

MARVIN KEN R. DU

1st District Metro Manila Metro Manila Area (NCR) DEBIE F. CRUZ

Head Office

Head Office

MARVIN KEN R. DU

Santa Ana

DHORZ COMPUTER SERVICES & SUPPLY

DIAMOND ORBIT EXCHANGE SERVICES INC.

MARVIN KEN R. DU

FXD/MC/RA 2043 Pedro Gil St., Brgy. 880, Sta. Ana

Head Office

Head Office

MARVIN KEN R. DU

Quezon

RA

Brgy. 1, Pob.

MARVIN KEN R. DU

Alabat

DHILING ENTERPRISES CORPORATION

DIAMOND COIN SHOP MONEY CHANGER

184 Tomas Morato cor. Sct. Castor, Sacred Heart,


D4,

Contact Number

2144 M H del Pilar, Brgy. 701 Zone 077

FXD/MC/RA 240 Gen. Emilio Aguinaldo Hwy., Niog I

Malate

Cavite

Bicol Region
Bicol Region

DOMINGO F. CLARO
DANILO IBASCO

CALABARZON (Region IVDIANNE B. PEAFUERTE


A)

1st District Metro Manila Metro Manila Area (NCR) ABSHAR HASSAN
CALABARZON (Region IVDOLORES C. PAREDES
A)
CALABARZON (Region IVRHODORA PASION
A)

9216200952

434-00-77
515-5735
3836724

Bacoor City

Cavite

Brgy. Burgos

Padre Burgos

Quezon

RA

256 Roosevelt Ave., San Antonio D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JOANNA B. NADONGA

414-0776

RA

San Juan Ave., South Centro

Sipocot

Camarines Sur

054-256-69-87

FXD/MC

1 Capt. C. Ciriaco, Nazareno

Naic

Cavite

FXD/MC

36-37 Bldg., B, Paco Roman St., Public Market


Supermarket

Cabanatuan City

Nueva Ecija

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ALEXANDER G. DURAN

721-2311

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) TERESA CAUNSAG DORADO

4782950

FXD/MC/RA 22 Madison St., Brgy. Mariana, D4


RA

Kabesang Segundo St., Fortunata Vill., Brgy. San


Antonio

FXD/MC/RA J.P. Rizal St., Brgy. Dos

Cabuyao City

Laguna

FXD/MC/RA Governor's Dr. St., Manggahan

General Trias

Cavite

Bicol Region
MANUEL F. DIA, JR.
CALABARZON (Region IVALMA R. QUEZON
A)
Central Luzon

(046) 4171719
0919-5006444

(046) 856-0376

HERMIE L. ANGAYON

CALABARZON (Region IVDANNY L. LUA


A)
CALABARZON (Region IVDANNY L. LUA
A)

709-2700
709-2700
Page 128 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
DIANE MONEY CHANGER

Office Type
Head Office

Industry
Type

DI-BASE MONEY CHANGER/CURRENCY


EXCHANGE

Head Office

FXD/MC

DIEM BILLS PAYMENT CENTER

Head Office

RA

DIGIBAT CELLPHONE ACCESSORIES

Head Office

DIGIT FOREIGN EXCHANGE

Head Office

DIGITAL PARADISE, INC.

Head Office

Address

G-13 G/F Victory Central Mall, Rizal Ave., Calaanan


FXD/MC/RA
West

RA

Town
Caloocan City

Province

Region

Contact Person

3rd District Metro Manila Metro Manila Area (NCR) MA.DOLORA R. GALLARDO
CALABARZON (Region IVHALSEY S. DINO
A)

Pasillo J Stall 5 Imus Public Market

Imus City

Cavite

Bay 9 A, Mbai Complex, Soldiers Hills Vill., Putatan

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) MIRA BLANCA A. RAMIREZ

639 Nadres St., Pob.

Stall No. 13 Merriam Webster Bookstore, San


FXD/MC
Roque
U-605 the Centerpoint Bldg., J. Vargas cor. Garnet
FXD/MC/RA
Sts.
G/F Marikina Valley Bldg., 3 Oliveros cor.
FXD/MC/RA
Masangkay Sts.
Loc. 413A, 4th Level Ayala Center Cebu, Cebu
FXD/MC/RA
Business Park

CALABARZON (Region IVMICHELLE LOCABA


A)
CALABARZON (Region IVMARIA CARMINA J. CORTEZ
A)

Candelaria

Quezon

Antipolo City

Rizal

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) EDELFONSO V. NARVAEZ

Antipolo City

Rizal

CALABARZON (Region IVEDELFONSO V. NARVAEZ


A)

Cebu City

Cebu

Central Visayas

Contact Number
362-1929
(046)471-4596
996-1583
042-7412118
630-5286
638-6742

DIGITAL PARADISE, INC. - ANTIPOLO

Branch

DIGITAL PARADISE, INC. - AYALA CENTER CEBU

Branch

DIGITAL PARADISE, INC. - BAY CITY

Branch

FXD/MC/RA 4/F Bay City Mall cor. D. Silang & C. Torona Sts.

Batangas City

Batangas

CALABARZON (Region IVEDELFONSO V. NARVAEZ


A)

638-6742

DIGITAL PARADISE, INC. - CIRCLE C MALL 2 BR.

Branch

FXD/MC/RA 17 Jupiter St. cor. Congressional, Ave., Bahay Toro

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EDELFONSO V. NARVAEZ

638-6742

DIGITAL PARADISE, INC. - DAGUPAN

Branch

FXD/MC/RA 82 G/F Julia Bldg., A.B. Fenandez cor. Arellano Sts.

Dagupan City

Pangasinan

DIGITAL PARADISE, INC. - DIAMOND ARCADE

Branch

FXD/MC/RA Upper G/F Diamond Arcade, Aurora Blvd., Socorroi Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EDELFONSO V. NARVAEZ

Branch

FXD/MC/RA Stall 126 G/F, Alabang Town Centr

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) EDELFONSO V. NARVAEZ

Branch

FXD/MC/RA G/F Ever Gotesco Grand Central, Rizal Ave. Ext.

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) EDELFONSO V. NARVAEZ

Branch

FXD/MC/RA 2/F Fairview Center

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EDELFONSO V. NARVAEZ

Branch

FXD/MC/RA Farmers Plaza Bldg., Araneta Center, Cubao

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EDELFONSO V. NARVAEZ

Makati City

4th District Metro Manila Metro Manila Area (NCR) EDELFONSO V. NARVAEZ

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) EDELFONSO V. NARVAEZ

638-6742

Tagbilaran City

Bohol

Central Visayas

EDELFONSO V. NARVAEZ

638-6742

Laoag City

Ilocos Norte

Ilocos Region

EDELFONSO V. NARVAEZ

638-6742

DIGITAL PARADISE, INC. - EGG ALABANG TOWN


CTR
DIGITAL PARADISE, INC. - EVER GRAND
CENTRAL
DIGITAL PARADISE, INC. - FAIRVIEW CNTER
MALL
DIGITAL PARADISE, INC. - FARMERS 1
DIGITAL PARADISE, INC. - GREENBELT 2

Branch

FXD/MC/RA

DIGITAL PARADISE, INC. - GREENHILLS 1

Branch

FXD/MC/RA

DIGITAL PARADISE, INC. - ISLAND CITY MALL

Branch

FXD/MC/RA

DIGITAL PARADISE, INC. - LAOAG 2

Branch

FXD/MC/RA

DIGITAL PARADISE, INC. - LCC LEGAZPI

Branch

FXD/MC/RA

DIGITAL PARADISE, INC. - LIM KET KAI MALL

Branch

FXD/MC/RA

DIGITAL PARADISE, INC. - LOPUES BRANCH

Branch

FXD/MC/RA

DIGITAL PARADISE, INC. - MARKET MARKET 2

Branch

FXD/MC/RA

DIGITAL PARADISE, INC. - MARQUEE MALL

Branch

FXD/MC/RA

DIGITAL PARADISE, INC. - METRO POINT 2

Branch

FXD/MC/RA

DIGITAL PARADISE, INC. - METROTOWN MALL

Branch

FXD/MC/RA

G/F Greenbelt 1 Mall, Ayala Center, San Lorenzo


Vill.
2/F U36 Bridgeway Shops, Greenhills Shopping
Center
2/F U18 Island City Mall, Dampas Dist.
2/F New Area Comml Bldg., JP Rizal Ave. cor.
Nolasco St
3/F U006 Liberty Commercial Center Mall- Legazpi,
Pearanda St., Quezon Ave
L2 Space M3-212 Lim Ket Kai Center, Lapasan
D-7, Lopues San Sebastian Bldg., San Sebastian St.,
Brgy. 14
4/F Food Choices Phase 16-17 Market Market 26th
cor. C-5 Lot C, Bonifacio Global City
3Rd Level Space 3050, Marque Mall
4/F Space 408-409, Metro Point Mall, EDSA Cor.Taft
Ave. Brgy. 097,
2/F U203 Metrotown Mall McArthur Hwy., Sto.
Cristo

Ilocos Region

EDELFONSO V. NARVAEZ

EDELFONSO V. NARVAEZ

6386742

638-6742

Legazpi City

Albay

Bicol Region

EDELFONSO V. NARVAEZ

638-6742

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

EDELFONSO V. NARVAEZ

638-6742

Bacolod City

Negros Occidental

Negros Island

EDELFONSO V. NARVAEZ

638-6742

Taguig City

4th District Metro Manila Metro Manila Area (NCR) EDELFONSO V. NARVAEZ

Angeles City

Pampanga

Pasay City

4th District Metro Manila Metro Manila Area (NCR) EDELFONSO V. NARVAEZ

Tarlac City

Tarlac

Central Luzon

Central Luzon

EDELFONSO V. NARVAEZ

EDELFONSO V. NARVAEZ

638-6742
Page 129 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
DIGITAL PARADISE, INC. - MRT GUADALUPE

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Guadalupe Comml Complex, EDSA Guadalupe

Makati City

4th District Metro Manila Metro Manila Area (NCR) EDELFONSO V. NARVAEZ

638-6742

DIGITAL PARADISE, INC. - PACIFIC MALL LUCENA

Branch

2/F Pacific Mall Lucena Landco Bus Park, M.L.


FXD/MC/RA
Tagarao St

Lucena City

Quezon

CALABARZON (Region IVEDELFONSO V. NARVAEZ


A)

638-6742

DIGITAL PARADISE, INC. - PARK SQUARE 3

Branch

FXD/MC/RA G/F Park Square 1, Ayala Center, San Lorenzo Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) EDELFONSO V. NARVAEZ

DIGITAL PARADISE, INC. - SAN FERNANDO (LU)

Branch

FXD/MC/RA G/F Plaza Hotel, Quezon Ave., Brgy. Ii

San Fernando City

La Union

Ilocos Region

EDELFONSO V. NARVAEZ

CALABARZON (Region IVEDELFONSO V. NARVAEZ


A)
CALABARZON (Region IVEDELFONSO V. NARVAEZ
A)

DIGITAL PARADISE, INC. - SAN PABLO

Branch

FXD/MC/RA Rizal Ave., Brgy. Vii-B

San Pablo City

Laguna

DIGITAL PARADISE, INC. - SAN PEDRO

Branch

FXD/MC/RA 2/F Suki Wet and Dry Market, Brgy. Nueva

San Pedro

Laguna

DIGITAL PARADISE, INC. - SM NORTH EDSA

Branch

FXD/MC/RA 3F Cc353 SM City, North Ave., Bagong Pag-asa

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EDELFONSO V. NARVAEZ

DIGITAL PARADISE, INC. - SOLDIERS HILLS

Branch

Bay C Afpmbai Bldg., Munti Comml, Arcade,


FXD/MC/RA
Soldiers Hls.

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) EDELFONSO V. NARVAEZ

DIGITAL PARADISE, INC. - STA. LUCIA 1

Branch

FXD/MC/RA 3/F Phiii Sta. Lucia East Grand Mall, Marocsighway

Cainta

Rizal

DIGITAL PARADISE, INC. - TARGET MALL

Branch

FXD/MC/RA

Santa Rosa City

Laguna

DIGITAL PARADISE, INC. - TELIUS CUBAO

Branch

FXD/MC/RA G/F Space 6 Telius Bldg., Araneta Center, Socorro

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EDELFONSO V. NARVAEZ

DIGITAL PARADISE, INC. - VEGA CENTER

Branch

FXD/MC/RA G/F Vega Centet, Batong Malake

Los Baos

Laguna

DIGITAL PARADISE, INC. - VIGAN PLAZA BR.

Branch

2/F Unit 225 Target Mall Sta. Rosa Com. Complex,


Brgy. Complex

CALABARZON (Region IVEDELFONSO V. NARVAEZ


A)
CALABARZON (Region IVEDELFONSO V. NARVAEZ
A)

CALABARZON (Region IVEDELFONSO V. NARVAEZ


A)
Ilocos Region
EDELFONSO V. NARVAEZ

925-6797

638-6742

FXD/MC/RA No. 5 Quezon Ave., Brgy. III

Vigan City

Ilocos Sur

DIGITAL TAVERN INTERNET SERVICE

Head Office

FXD/MC/RA U-6 Mdca Com'L. Sqr., Cortabitarte St., Bgy 701

Malate

1st District Metro Manila Metro Manila Area (NCR) ROBERT R. GONZAGA

638-6742
516-6432

DIGITRENDS ENTERPRISES
DIGNITY PAWNSHOP, INC.

Head Office
Head Office

RA
National Hwy., Malasin, Dupax del Norte
FXD/MC/RA Paterno St., Pob.

Bambang
Balanga City

Nueva Vizcaya
Bataan

DIGOS CABLE TELEVISION CORPORATION

Head Office

RA

Jacinto St.

Digos City

Davao del Sur

Head Office

RA

P6, Pob.

San Jose

Cagayan Valley
Central Luzon
Davao Region (SMindanao)

EVA JULIET ROSARIO


DIGNA A. CALINA

0923-5985448
237-33-15

MELJOY ZULUETA

(082)553-2413

Dinagat Islands

CARAGA

EDUARDO MAS-ING

9177026391

DINAGAT ISLANDS MONEY CHANGER &


REMITTANCE SERVICES
DINGLE GOVERNMENT WORKERS CREDIT
COOPERATIVE
DINNA'S PAWNSHOP
DIPOLOG BOMBAY BAZAR
DIPOLOG LOVELY BAZAR

Head Office

FXD/MC/RA Brgy. Dawis

Dingle

Iloilo

Western Visayas

RENE D. ARUZA

(033) 351-0008

Head Office
Head Office
Head Office

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

DIRECT AGENT 5 INC.

Head Office

FXD/MC/RA San Vicente


FXD/MC
Rizal Ave., Central
FXD/MC
Rizal Ave., Central Brgy.
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

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) MARICAR M. DELOS REYES

895-8195

Datu Saudi-Ampatuan

Maguindanao

DIRECT AGENT 5 INC. - CANIOGAN

Branch

DIRECT AGENT 5 INC. - DATU SAUDI


AMPATUAN/MAGUINDANAO BR

Branch

DIRECT AGENT 5 INC. - E. RODRIGUEZ BR

Branch

FXD/MC/RA Intrepid Plaza, E. Rodriguez Jr. Ave., Bagumbayan 3 Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARICAR M. DELOS REYES

DIRECT AGENT 5 INC. - EDSA, HIGHWAY HILLS

Branch

FXD/MC/RA G/F Arcade Bldg., Edsa, Hwy. Hills

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) MARICAR M. DELOS REYES

DIRECT AGENT 5 INC. - FAIRVIEW BRANCH

Branch

FXD/MC/RA Blk 114 Lot 7 Regalado Ave., Greater 2 Lagro

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARICAR M. DELOS REYES

RA

Pasandalan, Jade Lasid Dapiawan

Auto. Reg for Muslim


Mindanao

MARICAR M. DELOS REYES

895-8195

895-8195

Page 130 of 662

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


As of 30 June 2015
Source: ISD1 Database

Industry
Type

Institution

Office Type

DIRECT AGENT 5 INC. - GABALDON, POBLACION,


MAKATI CITY

Branch

FXD/MC/RA 6172 Gabaldon St., Pob.

Makati City

4th District Metro Manila Metro Manila Area (NCR) MARICAR M. DELOS REYES

895-8195

DIRECT AGENT 5 INC. - LINAO

Branch

FXD/MC/RA 2039 A. Linao St., Brgy. 743, Zone 080

Malate

1st District Metro Manila Metro Manila Area (NCR) MARICAR M. DELOS REYES

895-8195

DIRECT AGENT 5 INC. - MEYCAUAYAN


CITY,BULACAN

Branch

Meycauayan City

Bulacan

8958195

DIRECT AGENT 5 INC. - NAGKAISANG NAYON

Branch

FXD/MC/RA 118 Damong Maliit Rd., Nagkaisang Nayon

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARICAR M. DELOS REYES

DIRECT AGENT 5 INC. - PULUPANDAN BRANCH

Branch

FXD/MC/RA Brgy. Zone 7

Pulupandan

Negros Occidental

DIRECT AGENT 5 INC. - RIVER BANK MARIKINA


CITY

Branch

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) MARICAR M. DELOS REYES

DIRECT AGENT 5 INC. - SAMPALOC BRANCH

Branch

FXD/MC/RA 837 M. Dela Fuente St., Brgy. 452, Zone 045

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) MARICAR M. DELOS REYES

DIRECT AGENT 5 INC. - SAN JUAN

Branch

16 F. Manalo cor. F. Blumentrit Sts., Brgy.


FXD/MC/RA
Kabayanan

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) MARICAR M. DELOS REYES

895-8195

DIRECT AGENT 5 INC. - SAN MATEO, RIZAL


BRANCH

Branch

San Mateo

Rizal

CALABARZON (Region IVMARICAR M. DELOS REYES


A)

895-8195

DIRECT AGENT 5 INC. - TANONG, MARIKINA

Branch

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) MARICAR M. DELOS REYES

895-8195

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) MARICAR M. DELOS REYES

895-8195

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARICAR M. DELOS REYES

RA

RA

RA

Address

43 Aquarius St., Ph. 3B Perez

98-A A. Bonifacio Ave., Barangka

487 General Luna St., Malanday

FXD/MC/RA Guatemala St., Loyola Grand Villas, Tanong

DIRECT AGENT 5 INC. - VICTORY


LINER,CALOOCAN

Branch

DIRECT AGENT 5 INC. - WEST AVENUE

Branch

FXD/MC/RA No. 133 West Ave., Bungad 1

Branch

FXD/MC/RA Sings Caltex Station Pilar St., Zone Iv


Zamboanga City
Stl 6 G/F St., Anthony Stl., San Andres St., Brgy. 744,
RA
Malate
Zone 080

DIRECT AGENT 5 INC. - ZAMBOANGA


DIRECT SALES SUPPORT & PERSONNEL
SERVICES, INC.

Head Office

RA

G/F Ok Plaza, 5 Francisco St.,Victory Liner Comp.,


Brgy. 075

Town

Province

Zamboanga del Sur

Region

Central Luzon

Negros Island

Zamboanga Peninsula

Contact Person

MARICAR M. DELOS REYES

MARICAR M. DELOS REYES

MARICAR M. DELOS REYES

Contact Number

895-81-95
898-8195

895-8295

1st District Metro Manila Metro Manila Area (NCR) JENNIFER J. SALINAS

526-5811

DIRECTPOINT COURIER CENTER

Head Office

RA

Unit B, Lot 1 ERRN Circle Bldg., Naga Rd.

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) HILDA SECJADAS TORIA

823-5865

DISCOVERY SHORES (OWNED & OPERATED BY:


SVPHI)

Head Office

FXD/MC

Station 1, Brgy. Balabag, Boracay Island

Malay (Boracay)

Aklan

036-6838380

DISCOVERY SUITES

Head Office

FXD/MC

25 ADB Ave., Brgy. San Antonio, Ortigas Center

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) JOSE C. PARRENO, JR.

DITH-C - CELLWORKS OUTLET


DIVINE MERCY SHRINE MULTI PURPOSE
COOPERATIVE

Head Office

RA

National Hwy., Brgy. 17

Gingoog City

Misamis Oriental

Northern Mindanao

JUDITH C. GULAY

088-8427361

Head Office

RA

Dmsmpc Bldg., Sta. Rosa I

Marilao

Bulacan

Central Luzon

MARIO DJ ARENAS

448930692

DIVSIEDEL MONEY TRANSFER

Head Office

RA

Prk Hillside Opposite Mp Gate 1, Upper Pulacan

Labangan

Zamboanga del Sur

Zamboanga Peninsula

JOSIE DAPUN

9203114218

Panabo City

Davao del Norte

Davao Region (SMindanao)

ERLINDA M. NAMUAG

(084)6288205

FXD/MC/RA 1161-D A. Mabini St., Brgy. 667, Zone 072

Ermita

1st District Metro Manila Metro Manila Area (NCR) JOSE L. DIZON

FXD/MC/RA Del Mar Bldg., 1730 Rizal Ave., East Bajac-bajac

Olongapo City

Zambales

Central Luzon

JOSE L. DIZON

222-4180

FXD/MC/RA Pob.

Liloan

Cebu

Central Visayas

JOSEPHINE S. CASTRO

(032) 200-4065

635-2222

Head Office

DIZON DY WORLDWIDE TRAVEL EXPRESS INC.

Head Office

DIZON DY WORLDWIDE TRAVEL EXPRESS INC. OLONGAPO BRANCH


DJ TWIN PAWNSHOP AND JEWELRY

Head Office

DJL BILLS PAYMENT SERVICES

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

Head Office

RA

179-H Upper Banlat Rd., Brgy. Tandang Sora

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) NICANOR P. CORPUZ

4340077

DJSE MONEY CHANGER

Head Office

FXD/MC

Block 4 Stall 10 Central Market, New Pandan

JOSE PARRENO, JR.

DIZER LINE TRAVEL & TOURS

Branch

RA

Western Visayas

Potente Commercial Center 1, Brgy. Bagumbayan


St.

General Trias

Cavite

CALABARZON (Region IVDARYL J. ESTRELLADO


A)

524-9197

(046) 686-7234
Page 131 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

D-KAYYAL MONEY CHANGER


D-KAYYAL MONEY CHANGER - ZONE 2,
ZAMBOANGA CITY BRANCH

Head Office

DKM BILLIARD CENTER

Head Office

Branch

Industry
Type

Province

Region

Contact Person

Contact Number

Zamboanga del Sur

Zamboanga Peninsula

ABDULFATTAH H. KANGAL

992-4541

FXD/MC/RA G/F Shopper's Central, Tomas Claudio St., Zone 2

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

ABDULFATTAH H. KANGAL

(062)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

DENNIS SY BELMONTE

6931539

RA

Head Office

FXD/MC

DLB PAYMENT SOLUTIONS & SERVICES

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.
DLCL'S MONEY CHANGER & REMITTANCE
SERVICES

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

Branch

RA

2748 Bruger St., Putatan

FXD/MC/RA 25 N. Domingo St., Brgy. Progreso

DIOSADADO BLANDO

3686963

Bulacan
Bulacan
Bulacan
Bulacan
Bulacan
Bulacan
Bulacan

Central Luzon
CALABARZON (Region IVA)
Central Luzon
Central Luzon
Central Luzon
Central Luzon
Central Luzon
Central Luzon
Central Luzon

DANTE R. CALUAG
DANTE R. CALUAG
DANTE R. CALUAG
DANTE R. CALUAG
DANTE R. CALUAG
DANTE R. CALUAG
DANTE R. CALUAG

044-6623861

641-4260

Malolos City

Bulacan

Central Luzon

DANTE R. CALUAG

0933-1515997

San Pablo City

Laguna

JOANNE D. LAZARO

049-5611984

Davao City

Davao del Sur

JOSE BENJAMIN B. LIM

2245972

FXD/MC/RA 202 Gen. Capinpin St., Brgy. Pob.

Bian City

Laguna

EMITERIO A. MENDIOLA

847-0130

Branch

FXD/MC/RA Brgy. G. Redor

Siniloan

Laguna

EMITERIO A. MENDIOLA

847-0130

Branch

FXD/MC/RA Stall C, Plaza Pacita Commercial Center, Brgy. Nueva San Pedro

Laguna

EMITERIO A. MENDIOLA

847-0130

Branch

FXD/MC/RA 1 Rizal St., Brgy. Pob.

San Pedro

Laguna

EMITERIO A. MENDIOLA

847-0130

Branch

FXD/MC/RA 515 J. P. Rizal Blvd., Kanluran

Santa Rosa City

Laguna

EMITERIO A. MENDIOLA

02-8470130

Branch

FXD/MC/RA Gr-22, Suki Wet & Dry Market, Brgy. Nueva

San Pedro

Laguna

EMITERIO A. MENDIOLA

847-0130

Head Office

DLGM SALES & DISTRIBUTION

Head Office

D'MAY 878 INC.

Head Office

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
D'MAY 878 INC. - STA. ROSA CITY, LAGUNA
BRANCH
D'MAY 878 INC. - SUKI MARKET, NUEVA, SAN
PEDRO, LAGUNA BRANCH

Town
Zamboanga City

D'LAN CYBERCAFE INTERNET AND GAMING


CENTER
DLB MONEY CHANGER

Head Office

Address

FXD/MC/RA Zaec Bldg., 5 J.S. Alano St., Zone Iv

RA

Head Office

FXD/MC

DMK EXPRESS
DMK EXPRESS - II
DMK MONEY CHANGER

Head Office
Branch
Head Office

RA
RA
FXD/MC

DODITH B. VITTO VIDEO GAMES & RENTAL

Head Office

RA

DOFREDO ELECTRONICS, ELECTRICAL AND GEN.


MERCHANDISING
DOL CONTI MONEY EXCHANGE
DOLLAR TO PESO MONEY REMITTANCE &
EXCHANGE CORP.

Head Office
Head Office

Balagtas (Bigaa)

Bulacan

Antipolo City

Rizal

Pob., San Vicente


Wawa
29 Bagumbayan
J.P. Rizal St., Pob.
San Sebastian
3010, Banga I
55 Zamora St., Pob.

Malolos City
Balagtas (Bigaa)
Bulacan
Calumpit
Hagonoy
Plaridel
Santa Maria

No. 4 Estrella St., Sto. Rosario

Unit 23 2/F, SpeCenterum Bldg., Marcos Hwy., Brgy.


Mayamot
4 cor. Milo St., Pob.
3/F, RCBC Bldg., A. Brgy. Fernandez West Ave.
Public Market, Blk Iii (D-103), Zone 1, Pob.

Antipolo City

Rizal

Manaoag
Dagupan City
Bayambang

Pangasinan
Pangasinan
Pangasinan

A. Sarmiento, Brgy. Ii

Buenavista

Marinduque

MIMAROPA (Region IV-B) DODITH B. VITTO

0918-5230151

Door 1-C AML Bldg., Camus Ext., Brgy. 7-A

FXD/MC/RA S.F Reyes Ave., Pob.Sur


FXD/MC

641-4260

CALABARZON (Region IVA)


Davao Region (SMindanao)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Ilocos Region
Ilocos Region
Ilocos Region

FXD/MC/RA M. Basa St., Brgy. Vii-C

DMC MONEY CHANGER

Head Office

405 Pob., Wawa


42 Gsis Ave Cogeo Vill., Brgy. Bagong Nayon

No. 2132-48 Rizal Ave., East Bajac-bajac

DOLLARCO MONEY CHANGER

Head Office

FXD/MC

DOLLS MONEY CHANGER

Head Office

FXD/MC

139 Aguirre Ave., BF Homes

382-2854
(075)614-80-16
(075) 515-4202
592-34-54

Santa Maria

Ilocos Sur

Ilocos Region

LARRY E. DOFREDO

077-732-5768

Olongapo City

Zambales

Central Luzon

CONRADO L. TIU

(047)222-3279

FXD/MC/RA 68 Dunhill Dr., San Antonio Valley Subd., 25 Km. 18 Paraaque City
AnfloCor. Bldg., Damosa, J.P. Laurel Ave., Lanang,
Alfonso Angliongto Sr.

RAYMOND E. ABRILLA
GLADYS SOLAMILLOS
GLADYS SOLAMILLOS
ALBERTO GALBAN

4th District Metro Manila Metro Manila Area (NCR) ISABEL I. SAMANIEGO
Davao Region (SMindanao)

Davao City

Davao del Sur

ALLAN M. GONO

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) DOLORES R. SANTOS

822-7184
9192648844
489-7141
Page 132 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Address

Town

Province

Region

Contact Person

Contact Number

Dolores

Quezon

FXD/MC/RA Mercado St., Pob.

San Fernando City

Pampanga

CALABARZON (Region IVGENILDA C. FURIGAY


A)
Central Luzon
OSCAR G. NUCUP

Branch

FXD/MC/RA Stalls 25, Fields Ave., Balibago

Angeles City

Pampanga

Central Luzon

OSCAR G. NUCUP

(045) 624-6023

Branch

FXD/MC/RA Stall 7 & 8 Bldg. B, Supermarket

Cabanatuan City

Nueva Ecija

Central Luzon

OSCAR G. NUCUP

436-3319

Branch

FXD/MC/RA Consunji St., Pob.

San Fernando City

Pampanga

Central Luzon

OSCAR G. NUCUP

961-26-92

Branch

FXD/MC/RA Conti'S Plaza, 2132-2148 Rizal Ave., East Bajac-Bajac Olongapo City

Zambales

Central Luzon

OSCAR G. NUCUP

966-0028

Branch

FXD/MC/RA 25 CB Mall, Nancayasan

Urdaneta City

Pangasinan

Ilocos Region

MR. OSCAR NUCUP

(045) 966-0028

DOLORES DEVELOPMENT COOPERATIVE

Head Office

DOLYEN FOREIGN EXCHANGE INC.


DOLYEN FOREIGN EXCHANGE INC. - BALIBAGO
BRANCH
DOLYEN FOREIGN EXCHANGE INC. CABANATUAN CITY, NUEVA ECIJA BRANCH

Head Office

DOLYEN FOREIGN EXCHANGE INC. - CONSUNJI


DOLYEN FOREIGN EXCHANGE INC. - OLONGAPO
CITY BRANCH
DOLYEN FOREIGN EXCHANGE INC. - URDANETA
CITY BRANCH
DOMCOM TRADING PHONECARDS &
ACCESSORIES

Industry
Type
RA

21 Dejarme St., Brgy. Bayanihan

042-565-6324
961-26-92

Head Office

RA

327 P. Santos St., Malibay, Brgy. 166

Pasay City

4th District Metro Manila Metro Manila Area (NCR) THELMA S. NATIVIDAD

DOMESTIC CASH ASSOCIATED PAWNSHOP INC.

Head Office

RA

Ph. 1-B, L-10, B1-G Kasiglaan Vill.

Montalban (Rodriguez)

Rizal

DOMESTIC CASH ASSOCIATED PAWNSHOP INC. RODRIGUEZ

Branch

RA

T. Reyes St. cor. Mayon St., San Jose

Montalban (Rodriguez)

Rizal

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) JIMMY CHUA

744-1030

Iloilo City

Iloilo

0926-02983837

DOMINANT CURRENCIES EXCHANGE

Head Office

DOMING'S MONEY TRANSFER

Head Office

FXD/MC/RA 241 V. Ibanez St., Little Baguio


RA

DOMINICAN PAWNSHOP, INC.

Head Office

RA

DOMINION PAWNSHOP, INC.

Head Office

FXD/MC/RA

DOMINION PAWNSHOP, INC. - 11TH AVENUE

Branch

DOMINION PAWNSHOP, INC. - AVENIDA

Branch

DOMINION PAWNSHOP, INC. - BACLARAN,


PARAAQUE CITY
DOMINION PAWNSHOP, INC. - BALIWAG
BRANCH
DOMINION PAWNSHOP, INC. - BANAWE,
QUEZON CITY BR.

Branch

Sikatuna Apartelle cor. Gustilo-Jereos Sts., La Paz


Blk 15, Lot 56, Brgy. Teniente Tiago

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
FXD/MC/RA 500 cor. Rizal Ave. & Paterno St.
RA

212 Quirino Ave., Baclaran

General Mariano Alvarez Cavite

CALABARZON (Region IVJAMES P. GALANG


A)
CALABARZON (Region IVJAMES P. GALANG
A)

Western Visayas

DOMINGO D. LOCSIN, JR.

CALABARZON (Region IVDAISY UMEREZ


A)

854-0719
729-3642
882-4688

0922-843-5522

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 C. VILLARICA

912-6029

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) LUDIVINA C. VILLARICA

912-6029

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) LUDIVINA C. VILLARICA

913-0365

Baliuag

Bulacan

(044)766-3665

Branch

FXD/MC/RA Plaza Naning, Pob.

Branch

Gf del Mundo Medical Center, 11 Banawe St., Doa


FXD/MC/RA
Quezon City
Josefa

2nd District Metro Manila Metro Manila Area (NCR) LUDIVINA C. VILLARICA

912-6029

DOMINION PAWNSHOP, INC. - BANGKAL

Branch

FXD/MC/RA Evangelista St., Bangkal, Magallanes

Makati City

4th District Metro Manila Metro Manila Area (NCR) LUDIVINA C. VILLARICA

912-6029

DOMINION PAWNSHOP, INC. - BARANGKA

Branch

FXD/MC/RA 436 Barangka Dr.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) LUDIVINA C. VILLARICA

912-6029

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) LUDIVINA C. VILLARICA

913-0365

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) LUDIVINA C. VILLARICA

912-6029

63 Pres. Ave., BF Homes Commercial Center, BF


RA
Homes
1631 cor. Blumentritt & Natividad Sts., Brgy. 363,
FXD/MC/RA
Zone 037

Central Luzon

LUDIVINA C. VILLARICA

DOMINION PAWNSHOP, INC. - BF HOMES,


PARAAQUE CITY

Branch

DOMINION PAWNSHOP, INC. - BLUMENTRITT

Branch

DOMINION PAWNSHOP, INC. - BUSTILLOS

Branch

FXD/MC/RA 510 M. Earnshaw St.

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) LUDIVINA C. VILLARICA

912-6029

DOMINION PAWNSHOP, INC. - CARRIEDO

Branch

FXD/MC/RA 640 Ast Blg., P. Gomez St., Brgy. 306, Zone 030

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) LUDIVINA C. VILLARICA

912-6029

DOMINION PAWNSHOP, INC. - COMEMBO

Branch

FXD/MC/RA 31 Tayabas St., Comembo

Makati City

4th District Metro Manila Metro Manila Area (NCR) LUDIVINA C. VILLARICA

912-6029
Page 133 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

DOMINION PAWNSHOP, INC. - FAURA

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

Branch

FXD/MC/RA 121 P. Burgos, Guadalupe Nuevo

Makati City

4th District Metro Manila Metro Manila Area (NCR) LUDIVINA C. VILLARICA

912-6029

DOMINION PAWNSHOP, INC. - HERMOSA

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

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

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

Branch

FXD/MC/RA

331 Katipunan Ae. cor. Brgy. Gonzales, Loyola


Heights

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LUDIVINA C. VILLARICA

912-6029

DOMINION PAWNSHOP, INC. - LUZON

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

Pasay City

4th District Metro Manila Metro Manila Area (NCR) LUDIVINA C. VILLARICA

9126029

DOMINION PAWNSHOP, INC. - MALIBAY, PASAY


CITY
DOMINION PAWNSHOP, INC. - MARIKINA
BRANCH

Branch

RA

P. Santos St., Brgy. 169, Malibay

Branch

FXD/MC/RA 25 Sumulong Hwy., Sto. Nio

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) LUDIVINA C. VILLARICA

935-00-09

DOMINION PAWNSHOP, INC. - MEYCAUAYAN

Branch

FXD/MC/RA Calvario

Meycauayan City

Bulacan

LUDIVINA C. VILLARICA

912-6029

DOMINION PAWNSHOP, INC. - MUNOZ,


QUEZON CITY BR.

Branch

FXD/MC/RA 351 Roosevelt Ave., Katipunan, D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LUDIVINA C. VILLARICA

912-6029

DOMINION PAWNSHOP, INC. - NOVALICHES

Branch

FXD/MC/RA Unit-4 Mel-Rox Bldg., 950 Quirino Hwy.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LUDIVINA C. VILLARICA

912-6029

DOMINION PAWNSHOP, INC. - PEDRO GIL

Branch

FXD/MC/RA 636 P. Gil St.

Malate

1st District Metro Manila Metro Manila Area (NCR) LUDIVINA C. VILLARICA

912-6029

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LUDIVINA C. VILLARICA

912-6029

Baliuag

Bulacan

LUDIVINA C. VILLARICA

912-6029

Stall No. Ll-21, 22 & 29 Fimar Arcade,


FXD/MC/RA
Commonwealth Ave., Old Capitol
2009-011230-6.2.2009Pvr Bldg., Aquino Ave.,
FXD/MC/RA
Bagong Nayon

Central Luzon

DOMINION PAWNSHOP, INC. - PHILCOA

Branch

DOMINION PAWNSHOP, INC. - PVR BALIUAG,


BULACAN BRANCH

Branch

DOMINION PAWNSHOP, INC. - QUEZON BLVD.

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

Branch

FXD/MC/RA 77-B Tolentino St., Damayan, Damayan, D!

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LUDIVINA C. VILLARICA

912-6029

DOMINION PAWNSHOP, INC. - SAMPALOC

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

Branch

FXD/MC/RA 3048 New Panaderos St.

Santa Ana

1st District Metro Manila Metro Manila Area (NCR) LUDIVINA C. VILLARICA

912-6029

DOMINION PAWNSHOP, INC. - STA. MESA

Branch

FXD/MC/RA 4321 cor. Old Sta. Mesa & Santol, Ext.,

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) LUDIVINA C. VILLARICA

912-6029

Tagaytay City

Cavite

CALABARZON (Region IVLUDIVINA C. VILLARICA


A)

913-0365

2nd District Metro Manila Metro Manila Area (NCR) LUDIVINA C. VILLARICA

912-6029

DOMINION PAWNSHOP, INC. - TAGAYTAY CITY

Branch

RA

DOMINION PAWNSHOP, INC. - TANDANG SORA

Branch

FXD/MC/RA 259 Tandang Sora Ave., Culiat 2

Quezon City

DOMINION PAWNSHOP, INC. - TUNGKO

Branch

FXD/MC/RA Brgy. T. Mangga 5

San Jose del Monte City Bulacan

DOMINION PAWNSHOP, INC. - VILLALOBOS

Branch

FXD/MC/RA 207 Villalobos St.

DOMINION PAWNSHOP, INC. - VILLAMOR,


PASAY CITY

Branch

RA

L4 A2, Brgy. Mendez Crossing West

18 Mata St., Villamor Airbase, Brgy. 183

Central Luzon

Central Luzon

LUDIVINA C. VILLARICA

912-6029

Quiapo

1st District Metro Manila Metro Manila Area (NCR) LUDIVINA C. VILLARICA

912-6029

Pasay City

4th District Metro Manila Metro Manila Area (NCR) LUDIVINA C. VILLARICA

913-0365

Page 134 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

DOMINION PAWNSHOP, INC. - ZAPOTE,


BACOOR, CAVITE

Branch

DOMINION PAWNSHOP, INC. - ZURBARAN

Branch

DOMNIC REMITTANCE AGENT

Head Office

DON & EVELYN SARI-SARI

Head Office

DON JOSE BUSINESS HUB LTD. CO.

Head Office

DON QUIXOTE MONEY TRANSFER

Head Office

DONA SITANG'S PAWNSHOP, INC.

Head Office

DONALD G. EBORA MONEY CHANGER

Head Office

Industry
Type

Town

Province

Region

Contact Person

Bacoor City

Cavite

912-6029

FXD/MC/RA 1728 Fugoso St.

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) LUDIVINA C. VILLARICA

912-6029

FXD/MC/RA 26-A 18th St., East Bajac-bajac

Olongapo City

Zambales

TERESITO L. GAMBOA

(047) 223-76-58

Tanauan City

Batangas

EVELYN L. MACANDILI

(043) 778-4383

Bian City

Laguna

LADY PRINCESS T. ABOQUE

9175180838

Cainta

Rizal

VIDA GOTANGOGAN

904-8290

San Pedro

Laguna

JOSE O. TOLENTINO

847-0934

Nasugbu

Batangas

DONALD G. EBORA

(043) 931-341

LEONARDO D. ABELLA

042-3558590

CHENNIE LIMSUI GAW


HENRY B. CARINO

396 46 59
074-422-4228

EDGARDO S. ESPACIO

696-15-45

CONCEPCION A. SENGSON

(049) 545-2334

CONCEPCION A. SENGSON

(049) 545-9097

CONCEPCION A. SENGSON

(049) 545-2057

SIMPLICIO P. MANTOS
SIMPLICIO P. MANTOS
SIMPLICIO P. MANTOS
SIMPLICIO P. MANTOS
SIMPLICIO P. MANTOS
SIMPLICIO P. MANTOS
BENEDICTA DAVID
JOSELITO G. QUIBUYEN

437-8417
437-8417
437-8417

RA

FXD/MC

1-12A, Zapote Ii

A. Mabini Ave., Public Market, Pob., Brgy. 7

FXD/MC/RA 200 MLFS Bldg., Gen. Capinpin St., Pob.


RA

12 Bronco St. Vill. East Executive Homes, Sto.


Domingo

FXD/MC/RA 64 San Vicente St., San Vicente


FXD/MC

DONG & JING GAS STATION

Head Office

RA

Head Office
Head Office

FXD/MC
RA

DOROTHY MARKETING

Head Office

RA

DOSIO'S MONEY CHANGER

Head Office

Briaz St., Brgy. 3

Central Luzon
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Western Visayas
Cordillera Adm. Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Central Visayas
Central Visayas
Central Visayas
Central Visayas
Central Visayas
Central Visayas
Central Luzon
Ilocos Region

Maharlika Hwy., Brgy. 09 Pob.

Catanauan

Quezon

168 Dulalia Bldg., Aldequer St., Nonoy


Tiongsan Bldg., Km. 4, Pico

Iloilo City
La Trinidad

Iloilo
Benguet

Sitio San Lorenzo Ruiz, San Roque

Antipolo City

Rizal

FXD/MC

94 Burgos St., Brgy. Vi

Calamba City

Laguna

Branch

FXD/MC

Waltermart, Real

Calamba City

Laguna

Imalll Jose Yulo St., Canlubang

Calamba City

Laguna

Osmea St., Pob.


M.L. Quezon St., Binaobao
P. Rodriguez St., Lourdes
National Hwy., Pob.
Kawit
Pob.
San Vicente
Brgy. 21-B, Lacuben

Daanbantayan
Bantayan
Bogo City
Liloan
Medellin
San Remigio
Santa Rita
Badoc

Cebu
Cebu
Cebu
Cebu
Cebu
Cebu
Pampanga
Ilocos Norte

Taguig City

4th District Metro Manila Metro Manila Area (NCR) MARILYN C. DE CASTRO

240-3993
896-4504

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
DOVER PAWNSHOP - SAN REMIGIO, CEBU
DOWNTOWN MONEY CHANGER
D-P EXPRESS MONEY REMITTANCE

Branch

FXD/MC

Head Office
Branch
Branch
Branch
Branch
Branch
Head Office
Head Office

FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC
RA

DPMJ ENTERPRISES

Head Office

FXD/MC/RA 206 M.L Quezon St., P-3, New Lower Bicutan

DPS, INC.

Head Office

RA

U 1406 Tower One & Pse Plaza, Ayala Ave.

Makati City

4th District Metro Manila Metro Manila Area (NCR) YVONNE D. ROMUALDEZ

DPS, INC. - ALABANG BRANCH

Branch

RA

U-1, G/F Sucamore Annex, Alabang Zapote, Rd.,


Almanza Uno

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) YVONNE D. ROMUALDEZ

DPS, INC. - BF HOMES P'QUE. BR.

Branch

RA

Unit 2 No. 39 Presidents Ave., BF Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) YVONNE D. ROMUALDEZ

DPS, INC. - P. TUAZON BRANCH

Branch

RA

No. 128-B Carolina Bldg., 15th Ave., San Roque, D3 Quezon City

2nd District Metro Manila Metro Manila Area (NCR) YVONNE D. ROMUALDEZ

DPS, INC. - PASAY ROAD

Branch

RA

816 Pasay Rd., San Lorenzo Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) YVONNE D. ROMUALDEZ

RA

U-2, G/F Fc Bldg., 290 Tomas Morato Ave., Sacred


Heart, D4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) YVONNE D. ROMUALDEZ

DPS, INC. - TOMAS MORATO BR.

Contact Number

CALABARZON (Region IVLUDIVINA C. VILLARICA


A)

DOREME MONEY EXCHANGE


DORIS MAE REMITTANCE CENTER

DOSIO'S MONEY CHANGER - BRANCH

Address

Branch

437-8417
032-437-8147
961-11-11
794-3012

896-4504

Page 135 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

DR. JOSE N. RODRIGUEZ MEMORIAL HOSPITAL


WORKERS DEVELOPMENT COOPERATIVE

Head Office

RA

DR. TAN'S PHARMACY

Head Office

DRAGON FOREIGN EXCHANGE

Head Office

Institution

DRANWEL PRINTSHOP & GENERAL


MERCHANDISE
DRC PAWNSHOP
DRC PAWNSHOP - PACO ROMAN BR

Head Office
Head Office
Branch

DREAM MONEY CHANGER

Head Office

DREAMBOY STORE

Head Office

DRI-CON PAWNSHOP

Head Office

DROP-BY FOREIGN EXCHANGE DEALER

Head Office

DROP-BY FOREIGN EXCHANGE DEALER RUSTAN'S SUPERMARKET, CEBU BR


DROP-BY FOREIGN EXCHANGE DEALER SHOPWISE CEBU,BASAK,SAN NICOLAS BR

Branch

Address
Dr. JNRMH Compd., Administrative Site, Brgy. 186,
D.28, Tala

FXD/MC/RA 150 del Rosario St., Brgy. 5


FXD/MC
RA

Rm 207 Elegant Towers Asuncion St


M. Delos Santos St., Brgy. San Juan

FXD/MC/RA Public Market, Melencio St., Supermarket


FXD/MC/RA Paco Roman St., Supermarket
FXD/MC

108 Doa 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

Town

Province

Region

Contact Person

Contact Number

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) GERARDO C. DELOS SANTOS

(632) 980-4457

Catbalogan City

Western Samar

055-5439378

Binondo

1st District Metro Manila Metro Manila Area (NCR) JESUSA QUE SANTOS

Eastern Visayas

CONCEPCION U.TAN

CALABARZON (Region IVHAIDEE AVELLANO


A)
Central Luzon
JOSEPH COBARRUBIAS
Central Luzon
JOSEPH COBARRUBIAS

Panukulan

Quezon

Cabanatuan City
Cabanatuan City

Nueva Ecija
Nueva Ecija

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ZAID A. HASAN

9175560503
0919-7569367
463-2718
463-2718

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ELLEN S. VILLEZA

Baliuag

Bulacan

Central Luzon

RODRIGO S. PALTAO

428-3650

Cebu City

Cebu

Central Visayas

PAMELA GERENIA GARSHASBI

255-0043

Cebu City

Cebu

Central Visayas

MAHSHEED G. GARSHASBI

(045) 961-3540

Shopwise Bldg., Basak Mambaling, San Nicolas

Cebu City

Cebu

Central Visayas

LORELIE C. ATTAALLA

(047) 222-4144

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) JOHN F. CATINDIG

900-8888

Alaminos City

Pangasinan

JOHN F. CATINDIG

900-8888

Branch

FXD/MC

Head Office

RA

DRUGCHECK PHILS., INC. - ALAMINOS

Branch

RA

3/F New Rosario Comm'L Arcade, 42 Ortigas Ave.


Ext., Rosario
San Vicente

DRUGCHECK PHILS., INC. - ANGELES CITY

Branch

RA

139 2/F P7S Bldg., Macarthur Hwy.. Sto. Domingo

Angeles City

Pampanga

Central Luzon

JOHN F. CATINDIG

900-8888

DRUGCHECK PHILS., INC. - BAGUIO


DRUGCHECK PHILS., INC. - BATAAN

Branch
Branch

RA
RA

Upper Engineer's Hill


Alauli

Baguio City
Pilar

Benguet
Bataan

JOHN F. CATINDIG
JOHN F. CATINDIG

900-8888
900-8888

DRUGCHECK PHILS., INC. - BATANGAS

Branch

RA

Hilltop Rd., Kumintang Ibaba

Batangas City

Batangas

JOHN F. CATINDIG

900-8888

DRUGCHECK PHILS., INC. - BATANGAS CITY

Branch

RA

Hilltop Rd., Brgy. Kumintang, Ibaba

Batangas City

Batangas

Cordillera Adm. Region


Central Luzon
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

JOHN F. CATINDIG

900-8888

JOHN F. CATINDIG

900-8888

JOHN F. CATINDIG

900-8888

JOHN F. CATINDIG

900-8888

DRUGCHECK PHILS., INC.

Ilocos Region

DRUGCHECK PHILS., INC. - BIAN

Branch

RA

Areza Town Center, Canlalau

Bian City

Laguna

DRUGCHECK PHILS., INC. - BINANGONANPASEO DE BLANCO

Branch

RA

Paseo de Blanco Subd. Ii, Manila East Rd., Pag-asa

Binangonan

Rizal

DRUGCHECK PHILS., INC. - CALAMBA

Branch

RA

Lto Compound, Crossing, Brgy. Uno

Calamba City

Laguna

DRUGCHECK PHILS., INC. - CALAPAN

Branch

RA

Slong

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) JOHN F. CATINDIG

900-8888

DRUGCHECK PHILS., INC. - CALOOCAN

Branch

RA

22 Araneta Ave., Brgy. 079, Bonifacio

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) JOHN F. CATINDIG

900-8888

DRUGCHECK PHILS., INC. - CAPITOL

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

Branch

RA

Shop B5, Cebu South Bus Terminal

Cebu City

Cebu

JOHN F. CATINDIG

900-8888

DRUGCHECK PHILS., INC. - DIGOS

Branch

RA

Aurora St., , Zone III

Digos City

Davao del Sur

JOHN F. CATINDIG

900-8888

DRUGCHECK PHILS., INC. - EAST AVENUE

Branch

RA

1 Magalang, Pinyahan

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JOHN F. CATINDIG

900-8888

CALABARZON (Region IVJOHN F. CATINDIG


A)

900-8888

DRUGCHECK PHILS., INC. - GUMACA

Branch

RA

Brgy. Villa Nava

Gumaca

Quezon

Central Visayas
Davao Region (SMindanao)

Page 136 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

DRUGCHECK PHILS., INC. - HIMAMAYLAN


DRUGCHECK PHILS., INC. - ILOILO

Branch
Branch

RA
RA

Brgy. 1, Pob.
168 2/F Gloria Bldg., Ledesma St.

Himamaylan City
Iloilo City

Negros Occidental
Iloilo

DRUGCHECK PHILS., INC. - IMUS

Branch

RA

Imus Cavite Center, Palico Iv-A

Imus City

Cavite

Institution

Address

Town

Province

Region
Negros Island
Western Visayas
CALABARZON (Region IVA)
Western Visayas

Contact Person

Contact Number

JOHN F. CATINDIG
JOHN F. CATINDIG

900-8888
900-8888

JOHN F. CATINDIG

900-8888

DRUGCHECK PHILS., INC. - KALIBO-AKLAN

Branch

RA

30 Lachica Bldg., Osmea Ave., Estancia

Kalibo

Aklan

JOHN F. CATINDIG

900-8888

DRUGCHECK PHILS., INC. - LA LOMA

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

Branch
Branch

RA
RA

Aguila Rd., Leones Bldg., Sevilla


Brgy. 23, Gomez St.

San Fernando City


Laoag City

La Union
Ilocos Norte

JOHN F. CATINDIG
JOHN F. CATINDIG

900-8888
900-8888

DRUGCHECK PHILS., INC. - LIPA

Branch

RA

Marawoy

Lipa City

Batangas

JOHN F. CATINDIG

900-8888

DRUGCHECK PHILS., INC. - LUCENA

Branch

RA

Lucena Grand Central Terminal, Ilayang Dupa

Lucena City

Quezon

JOHN F. CATINDIG

900-8888

DRUGCHECK PHILS., INC. - MAKATI

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

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

Branch

RA

J.M. Ceniza St., Brgy. Looc

Mandaue City

Cebu

JOHN F. CATINDIG

900-8888

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) JOHN F. CATINDIG

900-8888

Bulacan

JOHN F. CATINDIG

900-8888

1st District Metro Manila Metro Manila Area (NCR) JOHN F. CATINDIG

900-8888

Ilocos Region
Ilocos Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)

Central Visayas

DRUGCHECK PHILS., INC. - MARIKINA

Branch

RA

373 J.P. Rizal St., Sto. Nio

DRUGCHECK PHILS., INC. - MEYCAUAYAN

Branch

RA

DRUGCHECK PHILS., INC. - MLA.-ESPAA

Branch

RA

Provincial Rd., Banga


Meycauayan City
2160 Beta Bldg., Espana cor. Josefina St., Brgy. 528,
Sampaloc
Zone 052

DRUGCHECK PHILS., INC. - MLA.STA. MESA

Branch

RA

783 West Vigan, Sta. Mesa, Brgy. 570. Z.056

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) JOHN F. CATINDIG

900-8888

DRUGCHECK PHILS., INC. - MLA.-TAFT

Branch

RA

1827 Taft Ave., Brgy. 696, Zone 076

Malate

1st District Metro Manila Metro Manila Area (NCR) JOHN F. CATINDIG

900-8888

Central Luzon

DRUGCHECK PHILS., INC. - NAGA

Branch

RA

50 Apo Dr., Concepcion Pequea

Naga City

Camarines Sur

JOHN F. CATINDIG

900-8888

DRUGCHECK PHILS., INC. - NOVALICHES

Branch

RA

882 Quirino Hwy., Forest Hls., Gulod

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JOHN F. CATINDIG

900-8888

Branch

RA

Ground Flr., Blk. 17, Lot 6, Uniwide Coastal Mall,


Tambo

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) JOHN F. CATINDIG

900-8888

DRUGCHECK PHILS., INC. - PARAAQUE COASTAL MALL


DRUGCHECK PHILS., INC. - PARAAQUE ROLIGON
DRUGCHECK PHILS., INC. - PC - BACOLOD

Bicol Region

Branch

RA

503 Quirino Ave. Tambo

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) JOHN F. CATINDIG

900-8888

Branch

RA

Pace Bldg., 2Nd St., Lacson, Brgy. 17

Bacolod City

Negros Occidental

900-8888

DRUGCHECK PHILS., INC. - PILA

Branch

RA

Sta. Clara

Pila

Laguna

DRUGCHECK PHILS., INC. - PONTEVEDRA

Branch

RA

Abc Hall, Brgy. I

Pontevedra

Negros Occidental

Negros Island
JOHN F. CATINDIG
CALABARZON (Region IVJOHN F. CATINDIG
A)
Negros Island
JOHN F. CATINDIG

DRUGCHECK PHILS., INC. - PUERTO PRINCESA

Branch

RA

Annex 8 Circon Bldg., Valencia St., Brgy. Masikap

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) JOHN F. CATINDIG

900-8888

DRUGCHECK PHILS., INC. - Q.C. - STO.


DOMINGO

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. - Q.C. - GULOD

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

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

Branch

RA

1 Magalang St., Pinyahan, D4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JOHN F. CATINDIG

900-8888

DRUGCHECK PHILS., INC. - ROXAS

Branch

RA

Old Motor Pool, Tiza

Roxas City

Capiz

Western Visayas

JOHN F. CATINDIG

900-8888

DRUGCHECK PHILS., INC. - SAN JOSE, ANTIQUE

Branch

RA

Rep. Salazar St.

San Jose

Antique

Western Visayas

JOHN F. CATINDIG

900-8888

900-8888
900-8888

Page 137 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

RA

San Nicolas

San Pablo City

Laguna

CALABARZON (Region IVJOHN F. CATINDIG


A)

Branch

RA

Capitol Compound, Sto. Nio

San Fernando City

Pampanga

Central Luzon

JOHN F. CATINDIG

Branch

RA

Tulip St., Capitol Gardens, Brgy. San Roque

Tarlac City

Tarlac

Central Luzon

JOHN F. CATINDIG

900-8888

Branch

RA

1415 Tayuman St., Brgy. 353, Zone 036

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) JOHN F. CATINDIG

900-8888

DRUGCHECK PHILS., INC. - TEJERO, CAVITE

Branch

RA

Stall D, Em's Resort, Tejeros Convention , Tejero

Rosario

Cavite

DRUGCHECK PHILS., INC. - TOLEDO


DRUGCHECK PHILS., INC. - URDANETA

Branch
Branch

RA
RA

Poloyapoy St.
Pob.

DRUGCHECK PHILS., INC. - VALENZUELA

Branch

RA

405 McArthur Hwy., Malinta

DRUGCHECK PHILS., INC. - VIGAN

Branch

RA

DRUGMAN DRUG HOUSE - MAIN

Head Office

RA

DRV TRAVEL & TOURS


DRV TRAVEL AND BUSINESS CENTER
DS PAYMENTS AND REMITTANCE SERVICES
DSC MONEY CHANGER

Head Office
Head Office
Head Office
Head Office

RA
RA
RA
FXD/MC/RA

DSG SONS GROUP, INC.

Head Office

FXD/MC

DRUGCHECK PHILS., INC. - SAN PABLO


DRUGCHECK PHILS., INC. - SN FERNANDO,
PAMPANGA
DRUGCHECK PHILS., INC. - TARLAC
DRUGCHECK PHILS., INC. - TAYUMAN

900-8888
900-8888

Toledo City
Urdaneta City

Cebu
Pangasinan

CALABARZON (Region IVJOHN F. CATINDIG


A)
Central Visayas
JOHN F. CATINDIG
Ilocos Region
JOHN F. CATINDIG

900-8888
900-8888

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) JOHN F. CATINDIG

900-8888

Tamag

Vigan City

Ilocos Sur

Ilocos Region

900-8888

11 Valencia St., Brgy. Model

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) WESLEY LAO

0917-870-0753

G. Lavina Ave., Pob.


Fortich St., Brgy. 4
194 Yutangco Bldg., P. Burgos St., 23-A
7-A Ma. Cristina Ext., Capitol Site

Valencia City
Malaybalay City
Tacloban City
Cebu City

Bukidnon
Bukidnon
Leyte
Cebu

EFREN VILLAHERMOSA
EFREN C. VILLAHERMOSA,JR
RAY MARK CABIJE
MAE FRANCES C.L. CHU

888283528
888-813-2384
696-0987
032-2535389

J.P. Laurel Ave., Bajada

Davao City

Davao del Sur

Northern Mindanao
Northern Mindanao
Eastern Visayas
Central Visayas
Davao Region (SMindanao)
Cagayan Valley

JAMES GAISANO

226-3507

FXD/MC/RA Pob.

JOHN F. CATINDIG

DOVE S. GIANGO

900-8888

DSG TRADING & GENERAL MERCHANDISE

Head Office

Aritao

Nueva Vizcaya

DSP E-MONEY EXPRESS

Head Office

RA

1216 Pedro Gil St., Brgy. 684, Zone 074

Paco

1st District Metro Manila Metro Manila Area (NCR) DENNIS SL. PROFETA

DST TRADING

Head Office

RA

D-190 G. Recto, Pob.D.

Rosario

Batangas

DST TRADING - PADRE GARCIA BRANCH

Branch

RA

Mabini St., Pob.

Padre Garcia

Batangas

DST TRADING - TAYSAN BRANCH

Branch

RA

Taysan Public Market, Pob.East

Taysan

Batangas

DTD EXPRESS

Head Office

RA

B4 L29 Constellation Ave., Rainbow Vill. 2, Brgy. San


Paraaque City
Isidro

4th District Metro Manila Metro Manila Area (NCR) REINERIO V. NALA

DUBLIN TRAVEL AND TOURS

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. - APALIT
DURACORP PAWNSHOPS, INC. - BALIUAG
DURACORP PAWNSHOPS, INC. - IBA
DURACORP PAWNSHOPS, INC. - PALAUIG
DURACORP PAWNSHOPS, INC. - TUNGKONG
MANGGA

Head Office
Head Office
Head Office
Head Office
Head Office
Branch
Branch
Branch
Branch

FXD/MC/RA
RA
FXD/MC/RA
RA
RA
RA
RA
RA
RA

San Antonio
Maharlika Hwy., Brgy. Cabid-an
San Martin St., Pob.
Pob.
23 Cong. Mercado St., Pob.
San Vicente
Dr. Gonzales St.
Magsaysay Ave., Zone 1
WeSt., Pob.

Duero
Sorsogon City
Dumalag
Dumanjug
Santa Maria
Apalit
Baliuag
Iba
Palauig

Bohol
Sorsogon
Capiz
Cebu
Bulacan
Pampanga
Bulacan
Zambales
Zambales

Branch

RA

198 Brgy. Tung Mangga

San Jose del Monte City Bulacan

DUSIT HOTEL NIKKO

Head Office

FXD/MC

Ayala Center

Makati City

4th District Metro Manila Metro Manila Area (NCR) ENCODE

DWEJI MONEY CHANGER

Head Office

FXD/MC

Unit Ug-07 Cityland/Herrera Tower/98 Va Rufino


cor. Valero Sts., Bel-Air

Makati City

4th District Metro Manila Metro Manila Area (NCR) JOHN RONAL B. DE LEON

CALABARZON (Region IVPETER M. TAN


A)
CALABARZON (Region IVPETER M. TAN
A)
CALABARZON (Region IVPETER M. TAN
A)

(078) 322-1139
561-0681
043-321-0248
043-321-0248
043-321-0248
820-2957

Central Visayas
Bicol Region
Western Visayas
Central Visayas
Central Luzon
Central Luzon
Central Luzon
Central Luzon
Central Luzon

MICHAEL L. SALADA
REBECCA D. DUKA
NOEL F. FAELDONEA
MERCEDITA A. ABELLA
HILMAR T. BELIBER
HILMAR T. BELIBER
HILMAR T. BELIBER
HILMAR T. BELIBER
HILMAR T. BELIBER

(038) 530-6552
056-4215636
036-643-0271
032-471-9036
882-2218
882-0320
882-2218
882-2218
882-2218

Central Luzon

HILMAR T. BELIBER

882-0320

804-1430

Page 138 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

DYIP MOBILE SOLUTIONS INC.

Head Office

311 Executive Bldg., Center Makati Ave. cor. Gil


FXD/MC/RA
Puyat Ave.

DYNAQUEST PC SALES AND RENTAL

Head Office

FXD/MC/RA 1065 P Noval St., Brgy. 465, Zone 046

DYNASTAR88 INC.
DYNASTY MANAGEMENT AND DEVELOPMENT
CORPORATION

Head Office

RA

1584 Stall A, Gonzalez Ave., San Vicente

Town

Province

Region

Contact Person

Contact Number

Makati City

4th District Metro Manila Metro Manila Area (NCR) JERIC JIMENO JUCABAN

895-1719

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) LORETTA A. SY

749-9500

Apalit

Pampanga

Central Luzon

ABIGAIL P. REYES

(045)6520045

Head Office

FXD/MC/RA Colon-Leon Kilat Sts.

Cebu City

Cebu

Central Visayas

ROMEO O. CO

254-8899

DZ3 I-NET CAFE

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

Head Office
Head Office

RA
RA

10-1 West Rd., White Hills Subd., Banawa


Lot 12 Zeppelin St., Hensonville, Malabanias

Cebu City
Angeles City

Cebu
Pampanga

231-2916
0917 548 48 32

E & K MONEY CHANGER

Head Office

FXD/MC

571 Earnshaw St., Brgy. 401, Zone 041

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) ERIKA JOY T. ABELITA

386-6283
9174997581

Central Visayas
Central Luzon

E. ANTONIO ENTERPRISES

Head Office

RA

Pob., Brgy. III

Pio Duran

Albay

E. ARAEZ REALTY-LESSOR

Head Office

RA

3427-29 4-C cor. Kalentong & New Panaderos Sts.

Santa Ana

1st District Metro Manila Metro Manila Area (NCR) EULOGIO G. ARAEZ

747-8033

Branch

RA

Kapitan Ponso St., Pob.

Bauan

Batangas

CALABARZON (Region IVEULOGIO G. ARAEZ


A)

438-7275

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

E. ARAEZ REALTY-LESSOR - BAUAN BRANCH


E. GLORIA'S MONEY CHANGER
E.A. CASTILLO'S SCHOOL SUPPLIES & GENERAL
MERCHANDISE
E.D.C. MONEY CHANGER

Head Office

E.F. ACOST LEASING SERVICES

Head Office

E.K.B. MONEY CHANGER

Head Office

E.M. HERRERA'S ENTERPRISES

Head Office

E.M. NORTE PAWNSHOP

Head Office

E.N. LEGASPI GENERAL MERCHANDISE

Head Office

Head Office

E.R. MONEY CHANGER

Head Office

E.R.-R8 MONEY CHANGER

Head Office

E.U.V. ENTERPRISES

Head Office

E.U.V. ENTERPRISES - BRANCH

Branch

RA
FXD/MC

20-21 Pareja St., Brgy. 3, Pob.


S 13-15 Nepo Mart Ii, Sto. Rosario

Caluag

Quezon

Bicol Region

DEMOSTHENES P. ALEGRADO
BELINDA S. SIMO

EDEN A. PAVIA

CALABARZON (Region IVERIBERTO A. CASTILLO


A)
Central Luzon
EDWIN T. ARCEO

301-7845

Angeles City

Pampanga

Makati City

4th District Metro Manila Metro Manila Area (NCR) ERIC F. ACOSTA

483-9188

Ermita

1st District Metro Manila Metro Manila Area (NCR) ANITA E. BAGABAKDO

521-48-82

FXD/MC/RA J.P. Rizal St., San Vicente East

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) ELIZALDE M. HERRERA

043-4410863

FXD/MC/RA Purok 5, Pob.

Santa Elena

Camarines Norte

Bicol Region

2011-3470

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) EULALIA N. LEGASPI

FXD/MC/RA 8171 Sgt. F. Yabut St., Guadaliupe Nuevo


FXD/MC

FXD/MC

512 Sta. Monica St.

172 Leuterio St., San Vicente Central

Hi-Top Supermarket, Quezon Ave. cor. Sgt. Esguerra


FXD/MC
Quezon City
Ave.
L1 Supermarket Lobby, Robinsons Place, Quirino
FXD/MC/RA
Quezon City
Hwy., P.Putik
RA

50-A Molave St., Brgy. Duyan-Duyan, Proj. 3

RA

Stl 15 Caly Bldg., 986 Aurora Blvd., Marilag, Cubao

E/E PAWNSHOP

Head Office

EA BUSINESS SERVICES

Head Office

EAA TRAVELS

Head Office

EAGLE AIR TRAVEL AGENCY

Head Office

RA

EAGLE EYE TRADING

Head Office

RA

EAST GLOBE PAWNSHOPS, INC.

Head Office

RA

(043)288-8782

2nd District Metro Manila Metro Manila Area (NCR) EDITHA DG. RAGON

952-9711

2nd District Metro Manila Metro Manila Area (NCR) EDITHA DG. RAGON

935-1880

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EMMANUEL U. VASQUEZ

433-0984

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EMMANUEL U. VASQUEZ

437-3170

Capalonga

Camarines Norte

ERMILYN A. BALCE

9151988795

Bauan

Batangas

EDGAR U. UNTALAN

043-8908693

Cotabato City

North Cotabato

EFRAIM ALIUDIN

064-546-9262

Jb-142, Herbcely Bldg., 1, Km 4, Pico

La Trinidad

Benguet

KAREEN-VI T. LUIS

9272033604

9 Lilac St., Roxas Dist.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) VITO MARTINEZ CRUZ

A. Bonifacio St., Pob.

Bian City

Laguna

FXD/MC/RA Recto St., Pob.


RA

MA. ELIZABETH NORTE

887-1712

Kapitan Ponso St., Pob.Iv

FXD/MC/RA Door 1 Notre Dame Ave., Pob.

Bicol Region
CALABARZON (Region IVA)
SOCCSKSARGEN (CentralMindanao)
Cordillera Adm. Region

CALABARZON (Region IVMARIE CEL M. ICAO


A)

412-9482
(049) 411-4372

Page 139 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

EASTBAY RESORTS, INC.

Head Office

FXD/MC

EASTERN POWER EXPRESS COMPANY, INC.

Head Office

RA

EASTERN STAR EXCHANGE

Head Office

FXD/MC

EASTERN SUN ENTERPRISES

Head Office

RA

EASY BAYAD CENTER

Head Office

EASYGEM PAWNSHOP INC

Head Office

EASYGEM PAWNSHOP INC - BRANCH 1


EAZY DELIVERY SERVICES

Branch
Head Office

Region

Contact Person

CALABARZON (Region IVCLAY C. HARDIN


A)

B.Bilibiran

Binangonan

Rizal

90 Birch St., Maywood Vill. 2

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) RUBENCITO M. DEL MUNDO

Contact Number
687-1941
892-6220

1st District Metro Manila Metro Manila Area (NCR) CHEN LING C. CHEN

241-4706

Legazpi City

Albay

ANDY M. MARCAIDA

480-1746

FXD/MC/RA Unit-6 Cb Bldg., Talon 5

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) CARINA B. LASTRILLA

496-4963

FXD/MC/RA Romulo Hwy., Pob.East

Santa Ignacia

Tarlac

882-4688

FXD/MC/RA 70 del Pilar St

Alaminos

Laguna

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) RUDY G. MEDINA

RA

EBC FOREIGN EXCHANGE

Head Office

RA

Branch
Branch
Head Office

Province

Rm. 9 2/F. V. & O Bldg., Lapu-lapu St., Brgy. 25

Head Office

E-BUSINESS SERVICES, INC.

Town

Rm 1003 China Town Steel Tower, 531 Asuncion St. San Nicolas

EBC FAMILY MART

EBC FOREIGN EXCHANGE - ALMANZA UNO, LAS


PIAS CITY BRANCH
EBC FOREIGN EXCHANGE - SAN JUAN, SIQUIJOR
BRANCH

Address

3/F Lg Atkimson Bldg., 627 del Monte Ave.,


Masambong

FXD/MC/RA A. de Las Alas St., Zone 7

Bicol Region

Central Luzon
BERNIE BUENAVISTA
CALABARZON (Region IVBERNIE BUENAVISTA
A)

CALABARZON (Region IVEDGAR B. DE CASTRO


A)

366-5107

Taal

Batangas

E. Aldana St., Pulang Lupa Dos

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) BERYL B. MALHIN

0926-7685639

RA

1325 Alabang - Zapote Rd., Almanza Uno

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) LADY PRINCESS ABOQUE

975-5085

RA

Pob.

San Juan

Siquijor

975-5085

FXD/MC/RA 2005 East Tower, Pse Centre, Exchange Rd.

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

Central Visayas

LADY PRINCESS ABOQUE

043-421-1074

634-8631

E-BUSINESS SERVICES, INC. - ALABANG

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

E-BUSINESS SERVICES, INC. - ALAMINOS


E-BUSINESS SERVICES, INC. - ANGELES

Branch
Branch

FXD/MC/RA Quezon Ave.


FXD/MC/RA 1235 A. Henson St.

Alaminos City
Angeles City

Pangasinan
Pampanga

(075) 654-0201
(045) 625-9421

E-BUSINESS SERVICES, INC. - ANONAS

Branch

FXD/MC/RA 4-B Anonas St., Project 3, Brgy. Quirino 3-A

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

E-BUSINESS SERVICES, INC. - ANTIPOLO

Branch

FXD/MC/RA No. 128 M.L. Quezon St.

Antipolo City

Rizal

Branch

FXD/MC/RA 4 Provincial Rd., San Jose

Antipolo City

Rizal

Branch

G/F Unit Nos. G86 & 87 Odeon Terminal Mall, Brgy.


FXD/MC/RA
Santa Cruz
310, Zone 031

E-BUSINESS SERVICES, INC. - ANTIPOLO BUDGET


LANE
E-BUSINESS SERVICES, INC. - AVENIDA ODEON
MALL

Ilocos Region
Central Luzon

ROY JOSEPH S. FERNANDEZ


ROY JOSEPH S. FERNANDEZ

CALABARZON (Region IVROY JOSEPH S. FERNANDEZ


A)
CALABARZON (Region IVROY JOSEPH S. FERNANDEZ
A)

1st District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

912-4429
696-7087
632-620-2300
733-2502

E-BUSINESS SERVICES, INC. - BACLARAN

Branch

FXD/MC/RA Rg Buenavista Bldg., No. 91 Quirino Ave., Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

854-7425

E-BUSINESS SERVICES, INC. - BACOLOD

Branch

FXD/MC/RA Door 7, Iris Commercial Bldg., Araneta Center

Bacolod City

Negros Occidental

(034) 434-7269

E-BUSINESS SERVICES, INC. - BACOOR

Branch

FXD/MC/RA 321 Rotonda, Aguinaldo, Hwy., Panapaan V

Bacoor City

Cavite

E-BUSINESS SERVICES, INC. - BAGUIO


E-BUSINESS SERVICES, INC. - BAJAC-BAJAC

Branch
Branch

FXD/MC/RA G/F Jnl Bldg., Session Rd.


FXD/MC/RA No. 23 Magalang St., West Bajac-bajac

Baguio City
Olongapo City

Benguet
Zambales

E-BUSINESS SERVICES, INC. - BAJADA-DAVAO

Branch

FXD/MC/RA Central Plaza I, J.P. Laurel Ave.

Davao City

Davao del Sur

E-BUSINESS SERVICES, INC. - BALAGTAS


E-BUSINESS SERVICES, INC. - BALANGA CITY
BRANCH
E-BUSINESS SERVICES, INC. - BALIBAGO

Branch

FXD/MC/RA Wawa

Balagtas (Bigaa)

Bulacan

Negros Island
CALABARZON (Region IVA)
Cordillera Adm. Region
Central Luzon
Davao Region (SMindanao)
Central Luzon

ROY JOSEPH S. FERNANDEZ

ROY JOSEPH S. FERNANDEZ

(044) 918-1279

Branch

FXD/MC/RA Bonifacio St., Pob.

Balanga City

Bataan

Central Luzon

ROY JOSEPH S. FERNANDEZ

(047) 237-9378

Branch

FXD/MC/RA R.L. Mac Arthur cor. T. Aguas St., Baligabo

Angeles City

Pampanga

Central Luzon

ROY JOSEPH S. FERNANDEZ

(045) 625-7813

E-BUSINESS SERVICES, INC. - BALIC-BALIC

Branch

FXD/MC/RA 300-A San Diego St. cor. G. Tuazon

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

ROY JOSEPH S. FERNANDEZ

(046) 417-2179

ROY JOSEPH S. FERNANDEZ


ROY JOSEPH S. FERNANDEZ

(074) 304-5370
(047) 223-8923

ROY JOSEPH S. FERNANDEZ

(082) 227-7931

743-1417
Page 140 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

E-BUSINESS SERVICES, INC. - BAMBANG


BRANCH
E-BUSINESS SERVICES, INC. - BANGUED

Branch

FXD/MC/RA National Hwy., Banggot

Bambang

Nueva Vizcaya

Cagayan Valley

Branch

FXD/MC/RA Alzate Bldg., Mckinley St.

Bangued

Abra

Cordillera Adm. Region


ROY JOSEPH S. FERNANDEZ
CALABARZON (Region IVROY JOSEPH S. FERNANDEZ
A)

ROY JOSEPH S. FERNANDEZ

Contact Number
620-2300
(074) 662-2171

E-BUSINESS SERVICES, INC. - BATANGAS

Branch

FXD/MC/RA 102 D. Silang St. cor. P. Burgos, St.

Batangas City

Batangas

E-BUSINESS SERVICES, INC. - BAYAN BAYANAN


MARIKINA

Branch

FXD/MC/RA 14-E Bayan Bayanana Ave., Concepcion

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

997-0770

E-BUSINESS SERVICES, INC. - BICUTAN

Branch

FXD/MC/RA

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

822-3266

E-BUSINESS SERVICES, INC. - BINAKAYAN,


KAWIT

Branch

FXD/MC/RA Tramo, Binakayan

Kawit

Cavite

E-BUSINESS SERVICES, INC. - BIAN

Branch

E-BUSINESS SERVICES, INC. - BINAN BRANCH

Branch

E-BUSINESS SERVICES, INC. - BLUMENTRITT

Branch

No. 114-A Dona Soledad Ave., Better Living Subd.,


Bicutan

Mb Aguirre Bldg., National Hwy. cor. Malvar St/.An


FXD/MC/RA
Bian City
Vicente
Gf39, Central Mall, Malvar St. cor. National Rd., San
FXD/MC/RA
Bian City
Vicente
FXD/MC/RA 1711 Blumentritt , Brgy. 363, Zone 037

Santa Cruz

Laguna
Laguna

CALABARZON (Region IVROY JOSEPH S. FERNANDEZ


A)
CALABARZON (Region IVROY JOSEPH S. FERNANDEZ
A)
CALABARZON (Region IVROY JOSEPH S. FERNANDEZ
A)

(043) 722-2779

(046) 434-2644
(049) 511-8667
620-2300

1st District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

743-8860

2nd District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

533-5225

E-BUSINESS SERVICES, INC. - BONI-EDSA

Branch

E-BUSINESS SERVICES, INC. - BUTUAN


E-BUSINESS SERVICES, INC. - C.M. RECTO
DAVAO
E-BUSINESS SERVICES, INC. - CABANATUAN

Branch

Munro Bldg., Unit 101, 612 Pinatubo, Malamig, Boni


FXD/MC/RA
Mandaluyong City
Ave.
FXD/MC/RA Lt and Sons Bldg., Crown, Theater, Montilla Rd.
Butuan City

Branch

FXD/MC/RA Jaltan Bldg., C.M. Recto cor. A. Bonifacio St

Davao City

Branch

FXD/MC/RA Rufino Bldg., Melencio cor. Sanciangco St.

Cabanatuan City

E-BUSINESS SERVICES, INC. - CAGAYAN DE ORO

Branch

FXD/MC/RA Pelaez Arcade 2, R.N. Abejuela, Rizal Sts., Brgy. 05

Cagayan de Oro City

E-BUSINESS SERVICES, INC. - CAINTA

Branch

FXD/MC/RA F. Felix cor. V.V. Soliven III

Cainta

Rizal

E-BUSINESS SERVICES, INC. - CAINTA BAYAN

Branch

FXD/MC/RA A. Bonifacio Ave., Reyes Bldg.

Cainta

Rizal

E-BUSINESS SERVICES, INC. - CALAMBA

Branch

FXD/MC/RA G/F Waltermart Center, Real St., Brgy. Real

Calamba City

Laguna

E-BUSINESS SERVICES, INC. - CALOOCAN

Branch

FXD/MC/RA VSP Condominium, 1607-B, Grace Park

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

Agusan del Norte

ROY JOSEPH S. FERNANDEZ

(085) 225-7944

ROY JOSEPH S. FERNANDEZ

(082) 227-9457

Nueva Ecija

CARAGA
Davao Region (SMindanao)
Central Luzon

ROY JOSEPH S. FERNANDEZ

(0444) 463-7195

Misamis Oriental

Northern Mindanao

ROY JOSEPH S. FERNANDEZ

634-8631

Davao del Sur

CALABARZON (Region IVROY JOSEPH S. FERNANDEZ


A)
CALABARZON (Region IVROY JOSEPH S. FERNANDEZ
A)
CALABARZON (Region IVROY JOSEPH S. FERNANDEZ
A)

249-2353
655-2061
634-8631
364-3512

E-BUSINESS SERVICES, INC. - CAMILING, TARLAC

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

Branch

FXD/MC/RA Sto. Domingo I

Capas

Tarlac

Central Luzon

ROY JOSEPH S. FERNANDEZ

(045) 615-0993

Branch

FXD/MC/RA Obieta Bldg., Carmen East

Rosales

Pangasinan

Ilocos Region

ROY JOSEPH S. FERNANDEZ

(075) 582-3600

Branch

FXD/MC/RA P3 Maharlika Hwy., San Fermin

Cauayan City

Isabela

Cagayan Valley

ROY JOSEPH S. FERNANDEZ

620-2300

E-BUSINESS SERVICES, INC. - CAUAYAN-ISABELA

Branch

FXD/MC/RA No. 2, RB Uy Bldg., Dist. I, Quezon St.

Cauayan City

Isabela

Cagayan Valley

ROY JOSEPH S. FERNANDEZ

(078) 652-1711

E-BUSINESS SERVICES, INC. - CAVITE

Branch

FXD/MC/RA

General Trias

Cavite

E-BUSINESS SERVICES, INC. - CAVITE CITY

Branch

FXD/MC/RA 756 P. Burgos Ave.

Cavite City

Cavite

Branch

FXD/MC/RA G/F Cb Mall, Nancayasan

Urdaneta City

Pangasinan

Ilocos Region

ROY JOSEPH S. FERNANDEZ

G/F Waltermart Center, Brgy. Manggahan,


Governors Dr.

CALABARZON (Region IVROY JOSEPH S. FERNANDEZ


A)
CALABARZON (Region IVROY JOSEPH S. FERNANDEZ
A)

(046) 419-0958
(046) 431-0726

E-BUSINESS SERVICES, INC. - CB MALL


URDANETA
E-BUSINESS SERVICES, INC. - CDO-GAISANO

Branch

FXD/MC/RA G/F Gaisano Mall, C.M. Recto cor. Corrales Sts.

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

ROY JOSEPH S. FERNANDEZ

(088) 855-3882

E-BUSINESS SERVICES, INC. - CEBU

Branch

FXD/MC/RA Shop 120, Raintree Mall, 528 Gen. Maxilom Ave.

Cebu City

Cebu

Central Visayas

ROY JOSEPH S. FERNANDEZ

(032) 254-8427

(075) 624-2905

Page 141 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
E-BUSINESS SERVICES, INC. - CENTRAL MALL,
BINAN
E-BUSINESS SERVICES, INC. - CENTRUM,
OZAMIS CITY BR.

Office Type

Industry
Type

Branch

FXD/MC/RA

Branch

FXD/MC/RA

E-BUSINESS SERVICES, INC. - COGON, CDO

Branch

FXD/MC/RA

E-BUSINESS SERVICES, INC. - COLON CEBU

Branch

FXD/MC/RA

Address
Gf-39 Central Mall, Malvar St. cor. National Rd., San
Vicente
Centrum Ozamis Dept. Store J.P. Rizal Ave. cor.
Valconcha St.
Door No. 3, La Vina Bldg., J.R. Borja St. cor. Daumar
St.
Door 3, G/F Hallmark Hotel Bldg., 179 Osmea
Blvd., Colon

Town

Province

Region

Contact Person

Contact Number

Bian City

Laguna

CALABARZON (Region IVROY JOSEPH S. FERNANDEZ


A)

Ozamis City

Misamis Occidental

Northern Mindanao

ROY JOSEPH S. FERNANDEZ

620-2300

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

ROY JOSEPH S. FERNANDEZ

(088) 857-3026

Cebu City

Cebu

Central Visayas

ROY JOSEPH S. FERNANDEZ

(032) 253-5560
(064) 421-1193
(038) 235-7189

620-2300

E-BUSINESS SERVICES, INC. - COTABATO

Branch

FXD/MC/RA No. 44 Don Rufino Alonzo St.

Cotabato City

North Cotabato

SOCCSKSARGEN (CentralROY JOSEPH S. FERNANDEZ


Mindanao)

E-BUSINESS SERVICES, INC. - CP GARCIA


TAGBILARAN

Branch

FXD/MC/RA Gallares Bldg., Cp Garcia Ave.

Tagbilaran City

Bohol

Central Visayas

E-BUSINESS SERVICES, INC. - CUBAO

Branch

FXD/MC/RA

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

421-1319

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

634-8631

ROY JOSEPH S. FERNANDEZ

E-BUSINESS SERVICES, INC. - CUBAO, ARAYAT


BR.
E-BUSINESS SERVICES, INC. - DAGUPAN
E-BUSINESS SERVICES, INC. - DAGUPAN AB
FERNANDEZ

Branch

Lower G/F, Unit 15 Farmers Plaza Mall, Araneta


Center
G/F Trinisia Bldg. cor. Pinatubo, San Martin de
FXD/MC/RA
Porres, D4
FXD/MC/RA Perez Blvd.

Dagupan City

Pangasinan

Ilocos Region

ROY JOSEPH S. FERNANDEZ

(075) 522-2148

Branch

FXD/MC/RA Crisostomo Bldg., Ab Fernandez Ave., Brgy. I

Dagupan City

Pangasinan

Ilocos Region

ROY JOSEPH S. FERNANDEZ

(075) 523-7559

E-BUSINESS SERVICES, INC. - DASMARIAS

Branch

FXD/MC/RA No. 80 Felys Complex, P. Campos Ave.

Dasmarias City

Cavite

E-BUSINESS SERVICES, INC. - DASMARIASLANGKAAN BR

Branch

FXD/MC/RA Rsc Bldg. Gov Dr., Langkaan I

Dasmarias City

Cavite

E-BUSINESS SERVICES, INC. - DAU

Branch

Stall 103 Angelique Square Commercial Bldg.,


FXD/MC/RA
McArthur Hwy., Dau

Mabalacat City

Pampanga

E-BUSINESS SERVICES, INC. - DAVAO

Branch

FXD/MC/RA Door 3 Mitre Bldg. cor. San Pedro & Bolton Sts.

Davao City

Davao del Sur

E-BUSINESS SERVICES, INC. - DAVAO AGDAO

Branch

FXD/MC/RA Vergara Bldg., Lapu Lapu St.

Davao City

Davao del Sur

Branch

E-BUSINESS SERVICES, INC. - DINALUPIHAN

Branch

E-BUSINESS SERVICES, INC. - DIPOLOG

Branch

Stall Arcade, Dinalupihan, Public Market, National


FXD/MC/RA
Hwy.
FXD/MC/RA Festival Arcade Iii, Tomas Claudio St.

(082) 222-5418

Zamboanga Peninsula

ROY JOSEPH S. FERNANDEZ

(065) 216114

Tondo

1st District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

247-2303

Negros Oriental

(035) 226-2197

Branch

E-BUSINESS SERVICES, INC. - EDSA CROSSING

Branch

FXD/MC/RA San Buena Bldg. cor. Shaw Blvd., Hwy.Hls.

E-BUSINESS SERVICES, INC. - EDSA MARKET

Branch

FXD/MC/RA Edsa Central Marketplace, G/F, Lot 12, United St.

FXD/MC/RA Pob.

ROY JOSEPH S. FERNANDEZ

Zamboanga del Norte

E-BUSINESS SERVICES, INC. - EDSA CENTRAL

Branch

(082) 225-0991

Dipolog City

FXD/MC/RA Door 1 Dionaldo Bldg., Governor Perdices St.


Dumaguete City
Level 1, EDSA Central Pavilion Complex, Sto. Cristo,
FXD/MC/RA
Mandaluyong City
Edsa

E-BUSINESS SERVICES, INC. - FLORIDABLANCA,


PAMPANGA BRANCH
E-BUSINESS SERVICES, INC. - GAISANO MALL,
TAGUM CITY
E-BUSINESS SERVICES, INC. - GAPAN

ROY JOSEPH S. FERNANDEZ

(047) 636-1122

FXD/MC/RA 656 P. Rada cor. Juan Luna St.

Branch

(045) 624-0161

ROY JOSEPH S. FERNANDEZ

Branch

E-BUSINESS SERVICES, INC. - FAIRVIEW

ROY JOSEPH S. FERNANDEZ

Central Luzon

Branch

Branch

Davao Region (SMindanao)


Davao Region (SMindanao)

620-2300

Bataan

E-BUSINESS SERVICES, INC. - DIVISORIA

E-BUSINESS SERVICES, INC. - ESPANA

Central Luzon

(046) 850-3891

Dinalupihan

E-BUSINESS SERVICES, INC. - DUMAGUETE

Concepcion-Villaroman Bldg. cor. P. Ccampa, 1122


FXD/MC/RA
Espana Blvd.
Unit 101 Christopher Plaza, Km 21, Quirino Hwy.,
FXD/MC/RA
Lagro

CALABARZON (Region IVROY JOSEPH S. FERNANDEZ


A)
CALABARZON (Region IVROY JOSEPH S. FERNANDEZ
A)

Negros Island

ROY JOSEPH S. FERNANDEZ

2nd District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

631-7172

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

535-2485

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

638-2474

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

733-7779

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

461-6609

Floridablanca

Pampanga

Branch

FXD/MC/RA UG/F Gaisano Mall Visayan Vill.

Tagum City

Davao del Norte

Branch

FXD/MC/RA Bayanihan

Gapan City

Nueva Ecija

Central Luzon

ROY JOSEPH S. FERNANDEZ

620-2300

Davao Region (SMindanao)


Central Luzon

ROY JOSEPH S. FERNANDEZ

6202300

ROY JOSEPH S. FERNANDEZ

(044) 486-9390

Page 142 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
E-BUSINESS SERVICES, INC. - GENERAL SANTOS

Office Type

Industry
Type

Address

Town

Contact Person

Contact Number

Branch

FXD/MC/RA Door 10, Chu Santos Bldg., J. Catolico St.

Branch

Lot 10, Blk. 275, Bulihan Comml. Estates, Governors


FXD/MC/RA
Silang
Dr., Bulihan

Cavite

E-BUSINESS SERVICES, INC. - GREENHILLS KIOSK

Branch

FXD/MC/RA Unit Tj-110A4. the Jewellery, Gsc, Greenhills

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

727-2474

E-BUSINESS SERVICES, INC. - GUADALUPE

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

Branch

FXD/MC/RA 17-C EDSA Ave., Guadalupe Nuevo

Makati City

4th District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

882-5012

E-BUSINESS SERVICES, INC. - GUAGUA


E-BUSINESS SERVICES, INC. - ILIGAN
E-BUSINESS SERVICES, INC. - ILOILO

Branch
Branch
Branch

FXD/MC/RA G/F Afftic Bldg., Plaza Burgos


FXD/MC/RA 031 R.M. Lacson Bldg., Sabayle St.
FXD/MC/RA No. 146 J.M. Basa cor. Arsenal St

Guagua
Iligan City
Iloilo City

Pampanga
Lanao del Norte
Iloilo

E-BUSINESS SERVICES, INC. - IMUS

Branch

FXD/MC/RA 116 Nueno Ave.

Imus City

Cavite

E-BUSINESS SERVICES, INC. - IRIGA

Branch

FXD/MC/RA Unit 8, Amorsolo Bldg., Alfelor St., Brgy. San Miguel Iriga City

Camarines Sur

E-BUSINESS SERVICES, INC. - JAKA-SUCAT

Branch

Unit A-11 Jaka Plaza Bldg., 8288 Dr. A. Santos, San


FXD/MC/RA
Antonio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

829-3234

E-BUSINESS SERVICES, INC. - KALENTONG

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

Branch

FXD/MC/RA 220 Pastrana St.

Kalibo

Aklan

(036) 268-2062

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

Koronadal City - Marbel

South Cotabato

E-BUSINESS SERVICES, INC. - KAPASIGAN

Branch

E-BUSINESS SERVICES, INC. - KORONADAL

Branch

E-BUSINESS SERVICES, INC. - LA TRINIDAD


BENGUET
E-BUSINESS SERVICES, INC. - LA UNION
E-BUSINESS SERVICES, INC. - LA UNION PLAZA
BR

Branch

FXD/MC/RA Km. 5 Along National Rd.

La Trinidad

Branch

FXD/MC/RA 671 Quezon Ave.

San Fernando City

Branch

FXD/MC/RA Quezon Ave., Brgy. 2

San Fernando City

E-BUSINESS SERVICES, INC. - LAGRO

Branch

E-BUSINESS SERVICES, INC. - LAOAG


E-BUSINESS SERVICES, INC. - LAPASAN, CAG DE
ORO

Branch
Branch

South Cotabato

Region

SOCCSKSARGEN (CentralROY JOSEPH S. FERNANDEZ


Mindanao)
CALABARZON (Region IVROY JOSEPH S. FERNANDEZ
A)

E-BUSINESS SERVICES, INC. - GMA-SILANG,


CAVITE

Escasa Commercial Complex, 17-A A.Mabini St.,


FXD/MC/RA
Kapasigan
Door 7, del Rosario Bldg., Zulueta St. cor. Gen.
FXD/MC/RA
Santos Dr.

General Santos City

Province

(083) 553-3883
(046) 890-0475

Central Luzon
Northern Mindanao
Western Visayas
CALABARZON (Region IVA)

ROY JOSEPH S. FERNANDEZ


ROY JOSEPH S. FERNANDEZ
ROY JOSEPH S. FERNANDEZ

(045)9000-1057
(063) 225-3191
(033)337-8395

ROY JOSEPH S. FERNANDEZ

(046)472-0679

Bicol Region

ROY JOSEPH S. FERNANDEZ

(054) 655-2800

Western Visayas

ROY JOSEPH S. FERNANDEZ

641-5647

SOCCSKSARGEN (CentralROY JOSEPH S. FERNANDEZ


Mindanao)

(083) 520-0243

Benguet

Cordillera Adm. Region

ROY JOSEPH S. FERNANDEZ

(074) 422-5595

La Union

Ilocos Region

ROY JOSEPH S. FERNANDEZ

(072) 888-2235

La Union

Ilocos Region

ROY JOSEPH S. FERNANDEZ

620-2300

FXD/MC/RA No. 2 G/F Luwell Bldg., Quirino Hwy., Greater Lagro Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

937-2517

FXD/MC/RA Paco Roman St., Brgy. 11

Laoag City

Ilocos Norte

Ilocos Region

ROY JOSEPH S. FERNANDEZ

634-8631

FXD/MC/RA Space No. 0210, Level 2, Robinsons, Lapasan

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

ROY JOSEPH S. FERNANDEZ

E-BUSINESS SERVICES, INC. - LAS PIAS

Branch

E-BUSINESS SERVICES, INC. - LEGAZPI


E-BUSINESS SERVICES, INC. - LIBERTADBACOLOD

Branch

D. Marchs Bldg. cor. Jl. Hernandez and Real St.,


FXD/MC/RA
Almanza I
FXD/MC/RA 2Nd/F Lcc Mall, Brgy. Dinagaan

Legazpi City

Albay

Bicol Region

ROY JOSEPH S. FERNANDEZ

(052) 820-4223

Branch

FXD/MC/RA Door 10 Cokin Bldg., Lopez-Liberstad St.s

Bacolod City

Negros Occidental

Negros Island

ROY JOSEPH S. FERNANDEZ

(034) 434-7468

E-BUSINESS SERVICES, INC. - LIPA

Branch

FXD/MC/RA Tibayan Bldg., Cm Recto Ave cor. Rizal St.

Lipa City

Batangas

E-BUSINESS SERVICES, INC. - LOS BANOS

Branch

FXD/MC/RA National Hwy., Batong Malaki

Los Baos

Laguna

E-BUSINESS SERVICES, INC. - LUBAO

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

Branch

FXD/MC/RA Maharlika Hwy., Red-V, Ibabang Dupay

Lucena City

Quezon

CALABARZON (Region IVROY JOSEPH S. FERNANDEZ


A)

(042) 373-1081

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

805-4737

CALABARZON (Region IVROY JOSEPH S. FERNANDEZ


A)
CALABARZON (Region IVROY JOSEPH S. FERNANDEZ
A)

(043) 757-3374
90490 536-3905

Page 143 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

E-BUSINESS SERVICES, INC. - MABINI


TUGUEGARAO

Branch

FXD/MC/RA No. 07, Mabini St., Centro 03,

Tuguegarao City

Cagayan

E-BUSINESS SERVICES, INC. - MAKATI

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

Branch
Branch

FXD/MC/RA Mandani Arcade, Fortich, Compound


FXD/MC/RA Pariancillo St., Brgy. Sto. Nino

Malaybalay City
Malolos City

Bukidnon
Bulacan

(088) 813-2801
(044) 796-0182

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

Branch

Governors Dr. cor. Cm de Los, Reyes Ave.,


FXD/MC/RA
Manggahan

General Trias

Cavite

E-BUSINESS SERVICES, INC. - MANILA

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

Branch

FXD/MC/RA 199 Shoe Ave., Sta. Elena, D./ 1

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

646-3484

Antipolo City

Rizal

CALABARZON (Region IVROY JOSEPH S. FERNANDEZ


A)

682-9136

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

634-0875

Meycauayan City

Bulacan

(044) 935-2435

E-BUSINESS SERVICES, INC. - MASINAG

Branch

E-BUSINESS SERVICES, INC. - METROWALK

Branch

E-BUSINESS SERVICES, INC. - MEYCAUAYAN

Branch

Unit 5, G/F SpeCenterum Bldg., No. 158, Marcos


FXD/MC/RA
Hwy., Masinag
Outlet No.6, G/F Metrowalk Commercial Complex,
FXD/MC/RA
Meralco Ave.
Cadiz Real Estate Bldg., Calvario St., Km. 19, Mac
FXD/MC/RA
Aurthur Hwy.

E-BUSINESS SERVICES, INC. - MIDSAYAP,


COTABATO
E-BUSINESS SERVICES, INC. - MOLO
E-BUSINESS SERVICES, INC. - MUNOZ-QUEZON
CITY

Branch

FXD/MC/RA Quezon Ave., Pob. 6

Branch
Branch

E-BUSINESS SERVICES, INC. - MUNTINLUPA

Cagayan Valley

Northern Mindanao
Central Luzon

ROY JOSEPH S. FERNANDEZ

ROY JOSEPH S. FERNANDEZ


ROY JOSEPH S. FERNANDEZ

CALABARZON (Region IVROY JOSEPH S. FERNANDEZ


A)

Central Luzon

ROY JOSEPH S. FERNANDEZ

SOCCSKSARGEN (CentralROY JOSEPH S. FERNANDEZ


Mindanao)
Western Visayas
ROY JOSEPH S. FERNANDEZ

(078) 844-9957

532-9981
(046) 402-0922

Midsayap

North Cotabato

FXD/MC/RA G/F Tan Guzman Bldg., Taal

Iloilo City

Iloilo

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

Branch

FXD/MC/RA 34 National Rd., Putatan

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

659-0433

E-BUSINESS SERVICES, INC. - NAGA


E-BUSINESS SERVICES, INC. - NAGA
PANGANIBAN

Branch

Naga City

Camarines Sur

Bicol Region

ROY JOSEPH S. FERNANDEZ

(054) 811-8170

Naga City

Camarines Sur

Bicol Region

ROY JOSEPH S. FERNANDEZ

054-472-1757

E-BUSINESS SERVICES, INC. - NOVALICHES

Branch

FXD/MC/RA Gen. Luna St., Naga Public Market


Panganiban Dr. cor. Peafrancia, Ave., San
FXD/MC/RA
Francisco
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

E-BUSINESS SERVICES, INC. - NOVALICHES


BAYAN
E-BUSINESS SERVICES, INC. - OLONGAPO
E-BUSINESS SERVICES, INC. - ORMOC

Branch

FXD/MC/RA 969 Quirino Hwy., Novaliches Proper, D.2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

935-2264

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

(047) 224-9307
(053) 255-7458

E-BUSINESS SERVICES, INC. - PACO

Branch

FXD/MC/RA 1240 Pedro Gil St., Campana Bldg.

Paco

1st District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

Branch

Central Luzon
Eastern Visayas

ROY JOSEPH S. FERNANDEZ


ROY JOSEPH S. FERNANDEZ

6202300
(033) 335-0383

936-9520

563-0875

E-BUSINESS SERVICES, INC. - PALAPALA BRANCH

Branch

FXD/MC/RA Alumer Bldg., Mabuhya City Com., Paliparan

Dasmarias City

Cavite

CALABARZON (Region IVROY JOSEPH S. FERNANDEZ


A)

E-BUSINESS SERVICES, INC. - PANIQUI, TARLAC


BRANCH

Branch

FXD/MC/RA Mh Del Pilar St., Pob. Norte

Paniqui

Tarlac

Central Luzon

E-BUSINESS SERVICES, INC. - PASAY LIBERTAD

Branch

FXD/MC/RA 358 Arnaiz Ave., Brgy. 095

Pasay City

4th District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

832-2072

E-BUSINESS SERVICES, INC. - PASAY-TAFT

Branch

FXD/MC/RA No. 2863-A, Taft Ave., Brgy. 083 cor. Edsa

Pasay City

4th District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

832-3374

E-BUSINESS SERVICES, INC. - PASIG

Branch

FXD/MC/RA 215 M. Concepcion St., San Joaquin

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

641-7172

E-BUSINESS SERVICES, INC. - PASIG MARKET

Branch

FXD/MC/RA

Unit D3, Antonio Bldg., Caruncho Ave. cor. Manalo


Pasig City
St., Malinao

2nd District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

641-8171

MR. HENRY B. CARINO

02 620 2300

Page 144 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

E-BUSINESS SERVICES, INC. - PASIG ROSARIO

Branch

Unit B & C Ortigas Ave. cor. Dr/ Sixto Antonio,


FXD/MC/RA
Rosario

E-BUSINESS SERVICES, INC. - PASONG TAMO

Branch

FXD/MC/RA 1064-E Pasong Tamo St., Tejeros

Makati City

4th District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

E-BUSINESS SERVICES, INC. - PATEROS

Branch

FXD/MC/RA Unit 44, No. 19 Gen. Brgy. Morcillo St., Pob.

Pateros

4th District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

641-7471

E-BUSINESS SERVICES, INC. - PEDRO GIL

Branch

FXD/MC/RA G/F Space B, Macatangay Bldg., Pedro Gil

Ermita

1st District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

524-9196

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

E-BUSINESS SERVICES, INC. - PIONEER AVE. GEN


SANTOS
E-BUSINESS SERVICES, INC. - PLARIDEL

Branch

FXD/MC/RA 91 Fongs Bldg., Pioneer Ave.

General Santos City

South Cotabato

Branch

FXD/MC/RA Stall No. 1, Maharlika Hwy., Banga 1st

Plaridel

E-BUSINESS SERVICES, INC. - PUERTO PRINCESA

Branch

FXD/MC/RA 149 Rizal Ave.

Puerto Princesa City

Branch

FXD/MC/RA A. Bonifacio Ave., Sto. Domingo

Cainta

Rizal

Branch

FXD/MC/RA 9096 Puregold Halang National Hwy.

Calamba City

Laguna

Branch

FXD/MC/RA Puregold Bldg., Calicanto

Batangas City

Batangas

Branch

FXD/MC/RA Puregold A Hi Way, Anabu Ii C

Imus City

Cavite

Branch

FXD/MC/RA Puregold Phils., Brgy. 14

Laoag City

Ilocos Norte

Branch

FXD/MC/RA Puregold Stall 5/Roxas Ave., Diversion Rd.

Naga City

Branch

FXD/MC/RA

Branch

FXD/MC/RA Puregold Bldg., Presidio Subd., Lakefront Sucat

E-BUSINESS SERVICES, INC. - PUREGOLD CAINTA


JUNCTION
E-BUSINESS SERVICES, INC. - PUREGOLD
CALAMBA BRANCH E-BUSINESS SERVICES, INC. - PUREGOLD
CALICANTO BATANGAS CITY BR
E-BUSINESS SERVICES, INC. - PUREGOLD IMUS,
CAVITE
E-BUSINESS SERVICES, INC. - PUREGOLD LAOAG
E-BUSINESS SERVICES, INC. - PUREGOLD NAGA
DIVERSION ROAD BR
E-BUSINESS SERVICES, INC. - PUREGOLD PACITA
COMPLEX, SAN PEDRO, LAGUNA
E-BUSINESS SERVICES, INC. - PUREGOLD
PRESIDIO BR.
E-BUSINESS SERVICES, INC. - PUREGOLD SAN
GABRIEL CAVITE
E-BUSINESS SERVICES, INC. - PUREGOLD, SAN
PEDRO, LAGUNA

Puregold Price Club-Pacita, Pacita Complex 1,


Nueva

Branch

FXD/MC/RA Fs 1 Puregold Bldg., San Gabriel

Branch

FXD/MC/RA

E-BUSINESS SERVICES, INC. - PUREGOLD,


TAGAPO, SANTA ROSA CITY, LAGUNA BRANCH

Branch

RA

E-BUSINESS SERVICES, INC. - REAL-LAS PIAS

Branch

641-3640

Bulacan

SOCCSKSARGEN (CentralROY JOSEPH S. FERNANDEZ


Mindanao)
Central Luzon
ROY JOSEPH S. FERNANDEZ

(044) 795-7319

Palawan

MIMAROPA (Region IV-B) ROY JOSEPH S. FERNANDEZ

(048) 434-9529

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

(083) 554-1885

ROY JOSEPH S. FERNANDEZ

620-2300

ROY JOSEPH S. FERNANDEZ

620-300

ROY JOSEPH S. FERNANDEZ

620-2300

ROY JOSEPH S. FERNANDEZ

6202300

Ilocos Region

ROY JOSEPH S. FERNANDEZ

620-300

Camarines Sur

Bicol Region

ROY JOSEPH S. FERNANDEZ

620-2300

San Pedro

Laguna

CALABARZON (Region IVROY JOSEPH S. FERNANDEZ


A)

620-2300

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

620-2300

General Mariano Alvarez Cavite

Kiosk Es-01 Nat'L Hwy. cor. Magsaysay Rd., San


Antonio

San Pedro

Laguna

Puregold, Purok 2, J.P. Rizal Blvd., Tagapo

Santa Rosa City

Laguna

CALABARZON (Region IVROY JOSEPH S. FERNANDEZ


A)
CALABARZON (Region IVROY JOSEPH S. FERNANDEZ
A)

6202300
620-2300

CALABARZON (Region IVROY JOSEPH S. FERNANDEZ


A)

620-2300

FXD/MC/RA G-1 Santiagel Bldg., 82 Real St., Alabang-Zapote Rd. Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

874-7243

E-BUSINESS SERVICES, INC. - RECTO

Branch

FXD/MC/RA 2116 C.M. Recto Ave., Brgy. 390, Zone 040

Quiapo

1st District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

736-3419

E-BUSINESS SERVICES, INC. - ROBINSON'S


GALLERIA

Branch

FXD/MC/RA Westlane Robinsons Galleria, Ugong Norte

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

637-1463

E-BUSINESS SERVICES, INC. - ROBINSON'S LIPA

Branch

FXD/MC/RA Robinsons Place, Mataas na Lupa

Lipa City

Batangas

Branch

G/F Robinsonss Place Manila, A. Adriatico St., Brgy.


FXD/MC/RA
Ermita
669, Zone 072

E-BUSINESS SERVICES, INC. - ROBINSON'S


MANILA
E-BUSINESS SERVICES, INC. - ROSARIO,
BATANGAS

Branch

FXD/MC/RA Pob. D

E-BUSINESS SERVICES, INC. - ROSARIO-CAVITE

Branch

E-BUSINESS SERVICES, INC. - ROXAS CITY

Branch

CALABARZON (Region IVROY JOSEPH S. FERNANDEZ


A)

1st District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

Rosario

Batangas

FXD/MC/RA 200 Gen. Trias Dr.

Rosario

Cavite

FXD/MC/RA Bldg. A, Gaisano Arcade, Unit 2, Arnaldo Blvd.

Roxas City

Capiz

CALABARZON (Region IVROY JOSEPH S. FERNANDEZ


A)
CALABARZON (Region IVROY JOSEPH S. FERNANDEZ
A)
Western Visayas
ROY JOSEPH S. FERNANDEZ

(043) 756-7277
521-0274
(043) 321-1819
(046) 884-1290
(036) 621-5682
Page 145 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

E-BUSINESS SERVICES, INC. - SAN ANDRES

Branch

FXD/MC/RA 642 San Andres St., Brgy. 686, Zone 075

Malate

1st District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

521-4812

E-BUSINESS SERVICES, INC. - SAN DIONISIO

Branch

FXD/MC/RA 1098 Quirino Ave., San Dionisio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

826-0053
(045) 963-2206

E-BUSINESS SERVICES, INC. - SAN FERNANDO

Branch

FXD/MC/RA Eusebio Bldg., Gen. Hizon Ave., Levy Panlilio St.

San Fernando City

Pampanga

E-BUSINESS SERVICES, INC. - SAN FRANCISCO


DEL MONTE

Branch

FXD/MC/RA 988 del Monte Ave., Damayan, D.1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

376-4520

E-BUSINESS SERVICES, INC. - SAN JUAN

Branch

FXD/MC/RA No. 78 F. Blumentrit St., Brgy. San Perfecto

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

722-8459

E-BUSINESS SERVICES, INC. - SAN MARTIN,


SJDM
E-BUSINESS SERVICES, INC. - SAN MIGUEL
E-BUSINESS SERVICES, INC. - SAN PABLOLAGUNA
E-BUSINESS SERVICES, INC. - SAN PEDROLAGUNA
E-BUSINESS SERVICES, INC. - SANGANDAAN
E-BUSINESS SERVICES, INC. - SANTIAGOISABELA
E-BUSINESS SERVICES, INC. - SHOPWISE
EXPRESS
E-BUSINESS SERVICES, INC. - SOLANO
E-BUSINESS SERVICES, INC. - STA. CRUZ,
LAGUNA

Branch

RA

67 Lot 1 Purok 5, Brgy. San Martin Iii

Central Luzon

ROY JOSEPH S. FERNANDEZ

San Jose del Monte City Bulacan

Central Luzon

ROY JOSEPH S. FERNANDEZ

Central Luzon
ROY JOSEPH S. FERNANDEZ
CALABARZON (Region IVROY JOSEPH S. FERNANDEZ
A)
CALABARZON (Region IVROY JOSEPH S. FERNANDEZ
A)

6202300

Branch

FXD/MC/RA Mac Arthury Hwy., Brgy. San Miguel

Tarlac City

Tarlac

Branch

FXD/MC/RA Stall No. 29, Amar I Arcade

San Pablo City

Laguna

Branch

FXD/MC/RA 2 A. Mabini St., San Antonio

San Pedro

Laguna

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

Branch

FXD/MC/RA Vmg Bldg., Maharlika, Hwy.

Santiago City

Isabela

(078) 682-4329

Cagayan Valley

ROY JOSEPH S. FERNANDEZ

(045) 985-1501
(049) 562-9818
868-1537

Branch

FXD/MC/RA Shopwise Express Balic Balic, Brgy. 578

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

6202300

Branch

FXD/MC/RA Jp Rizal Ave., Pob.North

Solano

Nueva Vizcaya

(078) 326-7061

Branch

FXD/MC/RA 1736 Cardel Bldg., A Bonifacio St., Brgy. Pob.Iv

Santa Cruz

Laguna

E-BUSINESS SERVICES, INC. - STA. MESA

Branch

FXD/MC/RA 4319 Old Sta. Mesa cor. Santol Sts., Sta. Mesa

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

E-BUSINESS SERVICES, INC. - STA. ROSA

Branch

FXD/MC/RA

Santa Rosa City

Laguna

E-BUSINESS SERVICES, INC. - STARMALL SJ DEL


MONTE

Branch

FXD/MC/RA Starmall 38C Upper Group Floor, Brgy. Kaypian

E-BUSINESS SERVICES, INC. - SURIGAO

Branch

FXD/MC/RA

E-BUSINESS SERVICES, INC. - TABACO


E-BUSINESS SERVICES, INC. - TACLOBAN

Branch
Branch

FXD/MC/RA
FXD/MC/RA

E-BUSINESS SERVICES, INC. - TACURONG

Branch

FXD/MC/RA

Upper G/F Waltermart Center, San Lorenzo cor.


Balibago Rd.

G/F Ambassador Theater, Brgy. Washington, San


Nicolas St.
Lot 1 7651 A-1, Almine Bldg., Ziga Ave.
Justice Romualdez St.
Jv Lagon Bldg. Round Ball Alunan Ave cor. National
Hwy.

Cagayan Valley
ROY JOSEPH S. FERNANDEZ
CALABARZON (Region IVROY JOSEPH S. FERNANDEZ
A)

CALABARZON (Region IVROY JOSEPH S. FERNANDEZ


A)

(049) 80809134
716-2103
(049) 534-4917

San Jose del Monte City Bulacan

Central Luzon

ROY JOSEPH S. FERNANDEZ

Sta. Monica

Surigao del Norte

CARAGA

ROY JOSEPH S. FERNANDEZ

(086) 826-4151

Tabaco City
Tacloban City

Albay
Leyte

ROY JOSEPH S. FERNANDEZ


ROY JOSEPH S. FERNANDEZ

(052) 830-3131
(053) 523-8792

Tacurong City

Sultan Kudarat

Bicol Region
Eastern Visayas
SOCCSKSARGEN (CentralMindanao)
CALABARZON (Region IVA)
Central Visayas

ROY JOSEPH S. FERNANDEZ

620-2300

E-BUSINESS SERVICES, INC. - TAGAYTAY

Branch

FXD/MC/RA G/F Maglabe Bldg., Mendez Jct. East

Tagaytay City

Cavite

E-BUSINESS SERVICES, INC. - TAGBILARAN

Branch

FXD/MC/RA G/F Mendoza Bldg., Cpg Ave. cor. Lesage St.

Tagbilaran City

Bohol

ROY JOSEPH S. FERNANDEZ

(046) 413-4443

ROY JOSEPH S. FERNANDEZ

(038) 2325-6682

E-BUSINESS SERVICES, INC. - TAGUIG

Branch

FXD/MC/RA Blk. 7, Lot 11 E.P. Housing, Ph-2. Western Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

838-2751

E-BUSINESS SERVICES, INC. - TAGUIG BAYAN

Branch

FXD/MC/RA 45 Gen. A. Luna St., Tuktukan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

638-3167

E-BUSINESS SERVICES, INC. - TAGUM-DAVAO

Branch

FXD/MC/RA G-4 Nccc Mall, Km. 55 National, Hwy.

Tagum City

Davao del Norte

E-BUSINESS SERVICES, INC. - TANAY

Branch

FXD/MC/RA Santolan Commercial Bldg., J. Rizal St., Plaza Aldea

Tanay

Rizal

E-BUSINESS SERVICES, INC. - TANDANG SORA

Branch

FXD/MC/RA 01 Tandang Sora Ave., Culiat, D.2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

Davao Region (SROY JOSEPH S. FERNANDEZ


Mindanao)
CALABARZON (Region IVROY JOSEPH S. FERNANDEZ
A)

(084) 400-6297
654-4846
951-2466
Page 146 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town
Tarlac City

Province

Contact Person

Branch

FXD/MC/RA Unit A, G/F Chua Bldg., 97 Taedo St., 14 Pob.

E-BUSINESS SERVICES, INC. - TAYTAY

Branch

FXD/MC/RA Avenida R.G. Tanchoco cor. National Hwy., San Juan Taytay

Rizal

E-BUSINESS SERVICES, INC. - TAYUMAN

Branch

FXD/MC/RA 1806-C Plaza Casasola Bldg.

1st District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

Tondo

Tarlac

Region

E-BUSINESS SERVICES, INC. - TARLAC

Central Luzon
ROY JOSEPH S. FERNANDEZ
CALABARZON (Region IVROY JOSEPH S. FERNANDEZ
A)

Davao Region (SMindanao)


Cagayan Valley
Ilocos Region

Contact Number
(045) 982-3262
620-2300
252-4263

E-BUSINESS SERVICES, INC. - TORIL

Branch

FXD/MC/RA Mangubat Bldg., Agton St., Toril

Davao City

Davao del Sur

E-BUSINESS SERVICES, INC. - TUGUEGARAO


E-BUSINESS SERVICES, INC. - URDANETA

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

E-BUSINESS SERVICES, INC. - VALENZUELA

Branch

FXD/MC/RA Unit 4, Santos Bldg., Pob.Ii, Malinta

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

292-6187

E-BUSINESS SERVICES, INC. - VICTORY CENTRAL


MALL

Branch

FXD/MC/RA G7A 4 G/F Rizal Ave Ext, Brgy. 072 Dist. 2

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

620-2300

E-BUSINESS SERVICES, INC. - VIGAN BRANCH

Branch

FXD/MC/RA Galleria de Vigan Arcade, Florentino St., Brgy. I

Vigan City

Ilocos Sur

(077) 632-0875

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

332-1180
620-2300

(082) 224-4880

ROY JOSEPH S. FERNANDEZ


ROY JOSEPH S. FERNANDEZ

(078) 844-9730
(075) 624-2324

ROY JOSEPH S. FERNANDEZ

E-BUSINESS SERVICES, INC. - WALTERMART


MUOZ BR.
E-BUSINESS SERVICES, INC. - WALTERMART
SUCAT BRANCH
E-BUSINESS SERVICES, INC. - WALTERMART,
PARAAQUE

Branch

FXD/MC/RA

Branch

FXD/MC/RA Waltermart Center Sucat D.A.S.A., San Isidro

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

Branch

FXD/MC/RA Waltermart Center Sucat D.A.S.A., San Isidro

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ROY JOSEPH S. FERNANDEZ

E-BUSINESS SERVICES, INC. - ZAMBOANGA CITY

Branch

FXD/MC/RA 140 Governor Alvarez Ave.

Zamboanga City

Zamboanga del Sur

FXD/MC/RA 1322 Mabini St., Ermita

Ermita

1st District Metro Manila Metro Manila Area (NCR) FRANKLIN HERNANDEZ

254-3780

FXD/MC/RA 80 President Ave.,Teoville 3, BF Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) FRANKLIN HERNANDEZ

02-8088198

EC INTERNATIONAL TRAVEL & TOURS, INC.

Head Office

Wmedg 18-B G/F Waltermart Center, Edsa,


Veterans Vill.

Ilocos Region

ROY JOSEPH S. FERNANDEZ

Zamboanga Peninsula

ROY JOSEPH S. FERNANDEZ

(062) 991-7665

EC INTERNATIONAL TRAVEL & TOURS, INC. - BF


HOMES,PARAAQUE
E-C MONEY TRANSFER AND FOREIGN
EXCHANGE
ECAFE INTERNET SHOP (OWNED & OPERATED
BY CMODULE INC.)

Head Office

FXD/MC/RA Public Market, Pob. 1

Pagudpud

Ilocos Norte

Ilocos Region

IRENE D. UDDON

0915-9060193

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.

Head Office

FXD/MC/RA Alexander St.

Urdaneta City

Pangasinan

Ilocos Region

CLARITA OLYMPIA C. SAMSON

(075) 568-6796

ECC TRES HERMANAS PAWNSHOP, INC. ALCALA


ECC TRES HERMANAS PAWNSHOP, INC. BALUNGAO
ECC TRES HERMANAS PAWNSHOP, INC. BASISTA
ECC TRES HERMANAS PAWNSHOP, INC. BAYAMBANG
ECC TRES HERMANAS PAWNSHOP, INC. BINALONAN BRANCH
ECC TRES HERMANAS PAWNSHOP, INC. MANAOAG BRANCH
ECC TRES HERMANAS PAWNSHOP, INC. ROSARIO BRANCH
ECC TRES HERMANAS PAWNSHOP, INC. - SAN
NICOLAS
ECC TRES HERMANAS PAWNSHOP, INC. - SAN
QUINTIN

Branch

Branch

RA

Pob. West

Alcala

Pangasinan

Ilocos Region

CLARITA OLYMPIA C. SAMSON

Branch

RA

Balungao Public Market

Balungao

Pangasinan

Ilocos Region

CLARITA OLYMPIA C. SAMSON

Branch

RA

Pob.

Basista

Pangasinan

Ilocos Region

CLARITA OLYMPIA C. SAMSON

Branch

RA

Rizal Ave., Brgy. Z.Ii

Bayambang

Pangasinan

Ilocos Region

CLARITA OLYMPIA C. SAMSON

592-2220

Branch

RA

Tavera St.

Binalonan

Pangasinan

Ilocos Region

CLARITA OLYMPIA C. SAMSON

562-2699

Branch

RA

Rizal St., Pob.

Manaoag

Pangasinan

Ilocos Region

CLARITA OLYMPIA C. SAMSON

519-2892

Branch

RA

Pob.East

Rosario

La Union

Ilocos Region

CLARITA OLYMPIA C. SAMSON

712-1170

Branch

RA

San Nicolas

Pangasinan

Ilocos Region

CLARITA OLYMPIA C. SAMSON

Branch

RA

Zone Ii, Pob.

San Quintin

Pangasinan

Ilocos Region

CLARITA OLYMPIA C. SAMSON


Page 147 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Branch

RA

Quezon Blvd.

Tayug

Pangasinan

Ilocos Region

CLARITA OLYMPIA C. SAMSON

Branch

RA

Pob.East

Umingan

Pangasinan

Ilocos Region

CLARITA OLYMPIA C. SAMSON

Address

Town

Province

Region

Contact Person

Contact Number

ECC TRES HERMANAS PAWNSHOP, INC. TAYUG


ECC TRES HERMANAS PAWNSHOP, INC. UMINGAN BRANCH
ECC TRES HERMANAS PAWNSHOP, INC. URBIZTONDO
ECCB PAYMENT CENTER
ECCB PAYMENT CENTER - PLARIDEL

Branch

RA

Pob.

Urbiztondo

Pangasinan

Ilocos Region

CLARITA OLYMPIA C. SAMSON

Head Office
Branch

RA
RA

G/F Acsat Bldg., Morales cor. de Leon Sts., Pob.


Banga 1st

Santa Maria
Plaridel

Bulacan
Bulacan

Central Luzon
Central Luzon

EMMA C. BAJET
EMMA C. BAJET

ECELERITY SYSTEMS INC.

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

ECG MONEY CHANGER

Head Office

FXD/MC

28 Gonzaga St., Centro 4

Tuguegarao City

Cagayan

ECK COMPUTER RENTAL

Head Office

RA

69 Congressional Ave., Project 8

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MA. CRISTINA F. ENRIQUEZ

929-1217

ECOJEWELRY PAWNSHOP INC.

Head Office

FXD/MC/RA 21-C Malolos Ave., Brgy. 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., Brgy. 9

Nasugbu

Batangas

Batac City

Ilocos Norte

ECOJEWELRY PAWNSHOP INC. - BRANCH 1


ECO-MONEY EXCHANGE

Branch
Head Office

FXD/MC

4 Nalupta, Brgy. 4

Cagayan Valley

ECG MONEY CHANGER

CALABARZON (Region IVJOSEPHINE S. VENTURA


A)
Ilocos Region
JULIUS C. NALUPTA

576-2018

641-5392
670-2248
855-2540
880-55-30

882-4688
077-7922498

E-CON ENTERPRISES

Head Office

FXD/MC/RA Stall 72 Sta. Ana Public Market, Pedro Gil St.

Santa Ana

1st District Metro Manila Metro Manila Area (NCR) ERIBERTO C. CONTRERAS

562-7445

ECONO-MEDIC DISTRIBUTOR

Head Office

FXD/MC/RA AtheCor. Bldg., Tipolo

Mandaue City

Cebu

422-5529

ECS E LIVELIHOOD & TRAINING CENTER

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

4th District Metro Manila Metro Manila Area (NCR) ALAN C. LUZ - PRESIDENT

812-5114

EDCEL FOREIGN CURRENCY INC.

Head Office

FXD/MC

EDCOR MONEY CHANGER

Head Office

EDDA'S MONEY CHANGER

Head Office

EDDE'S MONEY CHANGER

Head Office

FXD/MC

EDDIE JR ENTERPRISES

Head Office

EDDMY MONEY CHANGER


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)
EDIELYN MONEY CHANGER

FXD/MC

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

Bataan

Central Visayas

Central Luzon

GINA K. LIMBASAN

CORAZON A. GUZMAN

237-2352

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) AIDA MEJICO MANZANERO

871-6545

176 A. Alabang Zapote Rd., Pamplona Dos

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) EDISON V. MANZANERO

873-6189

FXD/MC

Burgos St., Brgy. V

San Pablo City

Laguna

Head Office

FXD/MC

1567 A. Mabini St., Brgy. 668

Ermita

1st District Metro Manila Metro Manila Area (NCR) ROWENA T. CRISTOBAL

736-7092

Head Office

RA

31-I Lincoln St.

Cebu City

Cebu

Central Visayas

EVA DENISE CUEVA

0920-6144928

Branch

RA

National Hwy., Sta. Cruz

Calape

Bohol

Central Visayas

EVA DENISE CUEVA

038-5075597

Branch

RA

Public Market, Pob.Centro

Clarin

Bohol

Central Visayas

EVA DENISE CUEVA

038-5095505

Branch

RA

Manga D.

Tagbilaran City

Bohol

Central Visayas

EVA DENISE CUEVA

038-5001484

Branch

RA

Mega Market

Talibon

Bohol

Central Visayas

EVA DENISE CUEVA

038-5150521

Branch

RA

CPG Ave., Pob.

Talibon

Bohol

Central Visayas

EVA DENISE CUEVA

038-5156536

Branch

RA

Public Market

Tubigon

Bohol

Central Visayas

EVA DENISE CUEVA

038-5089163

Branch

RA

Toribio Reyes St., Pob.

Ubay

Bohol

Central Visayas

EVA DENISE CUEVA

038-5180445

Head Office

FXD/MC

369 A. Mabini St., Brgy. 15

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) GEMMA S. MANLUTAC

CALABARZON (Region IVEDGARDO B. ARNISTO


A)

049-8082931

0919-870-1670
Page 148 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Province

EDMAR ELECTRONICS SERVICES & TRADING

Head Office

RA

1433 M. Naval St., Brgy. Tangos

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) EDGARDO J. VILLEZA

270-8132

EDMAR ENTERPRISES

Head Office

RA

Ariosa St., San Francisco Dist.

Pagadian City

Zamboanga del Sur

(062) 214-4444

EDMAR TRAVEL & TOURS

Head Office

Pasay City

4th District Metro Manila Metro Manila Area (NCR) ELSA AQUINO TUMAMAO

EDMON ELECTRONICS AND GEN. MDSE.


EDNA'S MONEY CHANGER - SAN FERNANDO
CITY BRANCH

Head Office

Floridablanca

Pampanga

Central Luzon

ERNALYN N. GUDA

0919-321-6000

Branch

FXD/MC/RA Aquino Square, Quezon Ave., Brgy. 1

San Fernando City

La Union

Ilocos Region

GEORGE P. SANTOS

072-888-5750

EDNA'S MONEY CHANGER - SOLANO BRANCH

Branch

FXD/MC/RA National Hwy., Brgy. Pob.North

Solano

Nueva Vizcaya

Cagayan Valley

GEORGE P. SANTOS

326-6295

Branch

FXD/MC/RA Andrews Bldg., Blumentritt St., Centro 7

Tuguegarao City

Cagayan

Cagayan Valley

GEORGE P. SANTOS

844-9553

RA

Sta. Maria St., Pob.

Dasmarias City

Cavite

Contact Number

Head Office

FXD/MC/RA 16 Airpost Rd., 190

Batangas

Contact Person

EDMAR DRUG AND GEN MERCHANDISE

FXD/MC/RA Fortuna Bldg., Governors Dr., Piela, Sampaloc

Bauan

Region

CALABARZON (Region IVANGELITA C. HERNANDEZ


A)
CALABARZON (Region IVMARCIANA PAJANONOT
A)

Head Office

Head Office

69 Kapitan Ponso St.

Town

EDLETH MONEY CHANGER

EDNA'S MONEY CHANGER - TUGUEGARAO


BRANCH
EDNA'S PAWNSHOP & MONEY CHANGER
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

FXD/MC

Address

Zamboanga Peninsula

EDUARDO V. CLAVERO

727-18-38
757-4312

854-3429

FXD/MC/RA 14 National Hwy. Victory Norte

Santiago City

Isabela

Cagayan Valley

GEORGE SANTOS

(078)682-3956

Branch

FXD/MC/RA Rizal St., Centro 8

Tuguegarao City

Cagayan

Cagayan Valley

GEORGE SANTOS

(078)846-2893

Branch

FXD/MC/RA Bantug

Roxas

Isabela

Cagayan Valley

GEORGE SANTOS

(078)682-87-43

Branch

FXD/MC/RA 2nd Gate, Public Market

Santiago City

Isabela

Cagayan Valley

GEORGE SANTOS

(078)682-87-43

Branch

FXD/MC/RA Mabini St., Quezon

Solano

Nueva Vizcaya

Cagayan Valley

GEORGE SANTOS

(078) 326-7138

EDSA SHANGRI-LA MANILA

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

Head Office

FXD/MC

00204 Kaimo St., Washington

Surigao City

Surigao del Norte

EDWIN CALUNOD GABIN SARI-SARI STORE

Head Office

RA

Quarry, Minuyan Proper

San Jose del Monte City Bulacan

EDZEN ENTERPRISES

Head Office

EEC INTL. PHIL. CORP.

Head Office

EEY BROS ENTERPRISE


EFA ENTERPRISES (MAIL AND MORE BUSINESS
SERVICES, INC.)

Head Office
Head Office

FXD/MC/RA 1511 A. Mabini St.


RA

Bldg. 4 Irasan Complex, Irasan Rd.Irasan Ave.

FXD/MC/RA 309 Torres St., Brgy. 40


RA

Ermita

4th District Metro Manila Metro Manila Area (NCR) KATRINA KEH

820-0925

Tacloban City

Leyte

Eastern Visayas

EDRICK EDWIN U. YAO

9173280882

Zamboanga del Sur

Zamboanga Peninsula

EUGENE F. DE ASIS

062-9902767

CALABARZON (Region IVEUFRONIA CREUS FRONDA


A)

Door 1, Fermin Bldg., Veterans Ave., Camino Nuevo Zamboanga City

EFINANCING, INC.

Head Office

FXD/MC

EFN TICKETING SALES OFFICE

Head Office

EGS PAWNSHOP & JEWELRY/MONEY CHANGER

Head Office

FXD/MC

Paterno St., Pob.

EHG MONEY CHANGER

Head Office

FXD/MC

Rna Bldg., St., Martin de Porres St., Bahayan Luma 2 Imus City

Cavite

Dr. 9, Tavita Bldg., Mcarthur Hwy., Brgy. Matina


Crossing

Davao City

Davao del Sur

Antipolo City

Rizal

EIGHTEENTH JEWELRY PAWNSHOP

Head Office

9469540294

Paraaque City

RA

Palicpikan St., Brgy. 5

Balayan

Batangas

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

Taguig City

4th District Metro Manila Metro Manila Area (NCR) NAZREEN FRANCISCO

571-3600

Balanga City

Bataan

(047) 237-6489

FXD/MC/RA 134 A. Marichu R. Tinga Ave., Western Bicutan

RA

231-7272

EDWIN CALUNOD GABIN

522-1519

Head Office

Head Office

EDWARD C. SIMTOCO

Central Luzon

1st District Metro Manila Metro Manila Area (NCR) ZENAIDA M. ARTUZ

EFC REMITTANCE CENTER

EIGHT TWO NINE ONE WORLD TRAVEL EXPRESS

CARAGA

FXD/MC/RA 103 C. Lawis cor. San Jose, San Isidro

Central Luzon

ERLINDA G. SANTOS

CALABARZON (Region IVHERMESIA I. GOLOSINO


A)
Davao Region (SCHARITO ARANDA
Mindanao)
CALABARZON (Region IVJULIANA L. AMBRONA
A)

(043) 9211743

(046)8755272
082-2993812
470-2367
Page 149 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

EIGROJ CELLPHONE CENTER

Head Office

EJ MONEY CHANGER

Head Office

FXD/MC

EJ PROSPERITY REMITTANCE SERVICE

Head Office

EJF SERVICE STORE

Address

Town

Province

Region

1/F RFC Shoppers Plaza, Alabang-Zapote Rd.

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) EMILY P. MENDOZA

RA

42-O Roosevelt Ave., Sta. Cruz, D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JEANETTE H. CHING

Head Office

RA

Brgy. Eastern Wao, Eastern Wao

Wao

Lanao del Sur

EL CID TRADING

Head Office

FXD/MC

1318 A. Mabini St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) MARIA LUISA S. ESCALANTE

EL CORTEZ MONEY EXPRESS

Head Office

RA

Brgy. Murallon

Boac

Marinduque

EL DORADO PAWNSHOP, INC.

Head Office

RA

5003 P. Burgos St., Pob.

Makati City

4th District Metro Manila Metro Manila Area (NCR) ALFRED A. VELAYO

EL ECUADOR PAWNSHOPS, INC.

Head Office

RA

San Buenaventura Ext., Brgy. Rizalina

Mauban

Quezon

CALABARZON (Region IVMIGUEL TAMBUNTING


A)

0917-8026316

EL GATO REMITTANCE AGENT & MONEY


CHANGER

Head Office

Narra

Palawan

MIMAROPA (Region IV-B) RAYDEE F. CABUHAT

0922-8727440

EL GRANDE MULTI-PURPOSE COOPERATIVE BRANCH 1


EL GRANDE MULTI-PURPOSE COOPERATIVE MINTAL, DAVAO CITY

Head Office

FXD/MC/RA EGMPC Bldg., Kasipagan Vill., Catalunan Grande

Agdao-Sasa

Davao del Sur

Branch

FXD/MC/RA Door 9, UM Arcade, F. Bangoy St., Brgy. 3-A (Pob.)

Davao City

Davao del Sur

Branch

FXD/MC/RA Aurora St., Mintal

Davao City

Davao del Sur

Door 105, Daproza Bldg., 3, Pendatun Ave.

General Santos City

South Cotabato

Auto. Reg for Muslim


Mindanao

JORGIE B. PASCARAN

Contact Number

Isabela

FXD/MC/RA Camias St., Narra (Pob.)

Cagayan Valley

Contact Person

San Mariano

EL GRANDE MULTI-PURPOSE COOPERATIVE

FXD/MC/RA 94 & 95 Public Market, Zone 02

FE O. VINGNO

9172002888
874-9901

0915-6601835
523-15-94

MIMAROPA (Region IV-B) EDSEL L. CORTEZ

Davao Region (SMindanao)


Davao Region (SMindanao)
Davao Region (SMindanao)
SOCCSKSARGEN (CentralMindanao)
CALABARZON (Region IVA)

725-4658

AGRIPINO L. TORRES

(082) 296-0638

AGRIPINO L. TORRES

296-0638

AGRIPINO L. TORRES

082-2983579

ESTRELLA S. OCO

(083)552-3931

EL KHALIL FOREIGN EXCHANGE DEALER

Head Office

FXD/MC

EL SALVADOR PAWNSHOPS INC.

Head Office

RA

Brgy. San Gabriel

Teresa

Rizal

14th Flr., Strata Bldg., Emerald Ave.

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) BALLIGI Z. FONACIER

631-6366

6th St. cor. Allen Ave., Brgy. 12

Catbalogan City

Western Samar

Eastern Visayas

(055)543-8493

Blk. 54 Lot 18 Oroqueta St., South City Homes, Sto.


Binan City
Tomas (Calabuso)

Laguna

CALABARZON (Region IVERWIN L. BAUTISTA


A)

3536 Honda St., Pinagkaisahan

4th District Metro Manila Metro Manila Area (NCR) EVELYN G. DELOS SANTOS

EL SEGUNDO TRADING CORPORATION

Head Office

RA

EL VIAJE ONLINE TICKETING AND MOBILE


SERVICES

Head Office

FXD/MC

ELB PAYMENT CENTER

Head Office

RA

ELCKA FOREIGN CURRENCY EXCHANGE

Head Office

FXD/MC

Makati City

MIGUEL A. TAMBUNTING

MARY JEAN P. YANGER

4786292

ELEAZAR-CATUIRA'S PAWNSHOP AND MONEY


CHANGER

Head Office

FXD/MC/RA 9003 Junction, Batong Malake

Los Baos

Laguna

ELEAZAR'S MONEY CHANGER

Head Office

FXD/MC/RA 9003 Batong Malake

Los Baos

Laguna

ELECTELCOM COMMUNICATION SERVICES

Head Office

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) CLINT L. VENTURA

434-7098

Bian City

Laguna

CALABARZON (Region IVELENA GARCIA


A)

0928-9908664

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) ELENA O. GO

Tagum City

Davao del Norte

Panabo City

Davao del Norte

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ERWIN E. OLAZO

RA

ELENA A. GARCIA CELLPHONE & ACCESSORIES

Head Office

ELG MONEY CHANGER

Head Office

FXD/MC/RA 25-20B Isagani St., Sta. Cruz

E-LINK BUSINESS CENTER

Head Office

FXD/MC/RA

E-LINK BUSINESS CENTER - PANABO

Branch

E-LINK GLOBAL REMITTANCE CORP.

Head Office

RA

277 Rizal Ave., Brgy. Maningning


Valencia Bldg., Malvar St., San Vicente

Lower Grnd. 5 Gaisano Grand Mall, of Tagum


Visayan Vill.

FXD/MC/RA Gaisano Mall, Prk. Chico, Sto. Nino


RA

858 San Jose St.

CALABARZON (Region IVALLAN C. ELEAZAR


A)
CALABARZON (Region IVELENITA C. ELEAZAR
A)

049 567-2168

Davao Region (SMindanao)


Davao Region (SMindanao)

049-576-1573
0918-907-8225

309-4331

CHOLY M. FARHAD

0939-2128848

CHOLY M. FARHAD

9392128848
826-8729
Page 150 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
ELI'S PAWNSHOP
ELI'S PAWNSHOP - BRANCH 1

Office Type

Industry
Type

Head Office

RA

G/F Sevilla Bldg., Lapu-lapu St.

San Jose

Occidental Mindoro

MIMAROPA (Region IV-B) MA. MELODY S. VILLAPANDO

(043)491-1312

Branch

RA

Rizal St., Brgy. 6

San Jose

Occidental Mindoro

MIMAROPA (Region IV-B) MA. MELODY S. VILLAPANDO

(043) 491-1324

Address

FXD/MC/RA 75A Aguirre Ave. cor. Pearl St., Pilar Vill.

Town

Province

Region

Contact Person

Contact Number

ELITE MONEY CHANGER

Head Office

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) JUANITO B. ONG

800-1063

ELITEGROUP PAWNSHOP INC.


ELLEBANNA INTERNET CAFE

Head Office
Head Office

RA
RA

344 A.B. Fernandez Ave., City Proper I


Public Market, Pob.

Dagupan City
Sudipen

Pangasinan
La Union

(075) 5227-576
072-6073189

ELLZBEE CELLPHONE SHOP

Head Office

RA

MRT Ayala Station, Ayala Center, San Lorenzo Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) ESTRELLA M. BERNAL

407-9481

ELMA'S MONEY CHANGER AND REMITTANCE


SERVICES

Head Office

FXD/MC

Mabini St., Robles Subd., Lipahan

San Juan

Batangas

CALABARZON (Region IVFELICISIMA C. GABIA


A)

575-3495

ELMO INTERNET CAFE & COMPUTER WORKS

Head Office

RA

Sikatuna St., Brgy. 2 (Pob.)

San Jose

Occidental Mindoro

MIMAROPA (Region IV-B) JOANNE URBINA

(043) 457-0083

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EDGARDO P. PARAS

418-48-30

Iloilo City
San Nicolas
Tayug
Santa Maria

Iloilo
Ilocos Norte
Pangasinan
Pangasinan

Sta. Rosa Commercial Complex, Balibago

Santa Rosa City

Laguna

2/F Patio Isabel Bldg., Sacred Heart, Lagro Subd.,


RA
Pasong Putik
FXD/MC
116 Ledesma
FXD/MC/RA 365 Plaza, Brgy. 1 San Francisco
FXD/MC/RA 608 Zaragosa St.
FXD/MC/RA Munar St., Pob.West

ELP BUSINESS ENTERPRISE

Head Office

ELS TRAVEL & TOURS


ELSA TRAVEL & TOURS
ELY TABINGO STORE
ELY TABINGO STORE - STA. MARIA

Head Office
Head Office
Head Office
Branch

ELYCOM ENTERPRISES

Head Office

RA

ELYNOR GENERAL MERCHANDISE


EM MONEY TRANSFER SERVICES
EM-AR MONEY CHANGER CO.
EM-AR MONEY CHANGER CO. - BOCAUE
BRANCH

Head Office
Head Office
Head Office

RA
RA
FXD/MC

Blk. 13 Lot 9 Northville VI, Santol


Roxas-Borromeo St., Washington
143 Mac Arthur Hwy., Binang Ii

Balagtas (Bigaa)
Surigao City
Bocaue

Branch

FXD/MC

43 Mac Arthur Hwy., Burol 2Nd

EMARI MONEY REMITTANCE EXPRESS

Head Office

RA

EMB CELLPHONE RELOADING CENTER

Head Office

RA

EMC MONEY CHANGER

Head Office

FXD/MC

EMCOR, INC.

Head Office

Ilocos Region
Ilocos Region

MEDARDA T. APENAS
ANNABELLE R. NAPEAS

LILY S. HO
ELSA A. TUMAMAO
ELISA TABINGO
ELISA TABINGO

336-4892
0918-9482073
075-574-2263
075-574-2263

CESLO ALVAREZ

0917-5325728

Bulacan
Surigao del Norte
Bulacan

Western Visayas
Ilocos Region
Ilocos Region
Ilocos Region
CALABARZON (Region IVA)
Central Luzon
CARAGA
Central Luzon

NICANOR B. CORPUZ
MARICHU C. BENTULAN
MAURA F. RUBIO

9264068713
(086) 231-8558
(044)692-5338

Bocaue

Bulacan

Central Luzon

MAURA F. RUBIO

(044)692-5338

Unit 401 Citiland Tower Ii, H.V. Dela Costa St., Bel
Air

Makati City

4th District Metro Manila Metro Manila Area (NCR) MARITESS C. SUPAN

892-21-33

B.San Roque

San Jose

Occidental Mindoro

0909-5059000

115 M.L. Quezon St., San Roque (Pob.)

Antipolo City

Rizal

FXD/MC/RA JVR Bldg., JP Laurel Ave., Bajada

Davao City

Davao del Sur

Davao City

Davao del Sur

Davao City

Davao del Sur

MIMAROPA (Region IV-B) GENILINE M. BUELA

EMCOR, INC. - AGDAO

Branch

Cor. Cabaguio Ave. - Del Pilar Sts., Brgy. Agdao


FXD/MC/RA
Proper

EMCOR, INC. - BAJADA

Branch

FXD/MC/RA JVR Bldg., J.P. Laurel Ave., Bajada, Brgy. 19-B

EMCOR, INC. - BANTAYAN

Branch

FXD/MC/RA Escario St., Binaobao

Bantayan

Cebu

CALABARZON (Region IVA)


Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Central Visayas

EMCOR, INC. - BAYAWAN

Branch

FXD/MC/RA R and F Bldg. cor. Bollos St., National Hwy., Pob.

Bayawan City (Tolong)

Negros Oriental

Negros Island

SEVERO P. DELA CRUZ

EMCOR, INC. - BEST BIKE TANGUB


EMCOR, INC. - BINALBAGAN
EMCOR, INC. - BORONGAN

Branch
Branch
Branch

FXD/MC/RA Tan Bldg., Osmea cor. 2nd South Sts.


FXD/MC/RA Carmen St., Brgy. Progreso
FXD/MC/RA Real St., Brgy. Songco

Tangub City
Binalbagan
Borongan City

Misamis Occidental
Negros Occidental
Eastern Samar

Northern Mindanao
Negros Island
Eastern Visayas

SEVERO P. DELA CRUZ


SEVERO P. DELA CRUZ
SEVERO P. DELA CRUZ

EMCOR, INC. - BROOKES POINT

Branch

FXD/MC/RA Narazzid St., Brgy. Pob.

Brooke's Point

Palawan

MIMAROPA (Region IV-B) SEVERO P. DELA CRUZ

EMCOR, INC. - BUUG

Branch

FXD/MC/RA National Hwy., Pob.

Buug

Zamboanga Sibugay

EMCOR, INC. - CABALUNA

Branch

FXD/MC/RA Cabang Bldg., Cabaluna St., Prk Alogbati, Gredu

Panabo City

Davao del Norte

Zamboanga Peninsula
Davao Region (SMindanao)

EDGAR D. CUTAMORA

474-1511

SEVERO P. DELA CRUZ

(082)222-1125

SEVERO P. DELA CRUZ

222-1125

SEVERO P. DELA CRUZ


SEVERO P. DELA CRUZ

(082) 221-1125

SEVERO P. DELA CRUZ


SEVERO P. DELA CRUZ

Page 151 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

EMCOR, INC. - GSC HIGHWAY

Branch

FXD/MC/RA Phela Grande, National Hwy., Brgy. North

General Santos City

South Cotabato

EMCOR, INC. - GUSA


EMCOR, INC. - HILONGOS
EMCOR, INC. - ILIGAN SABAYLE

Branch
Branch
Branch

Cagayan de Oro City


Hilongos
Iligan City

Misamis Oriental
Leyte
Lanao del Norte

EMCOR, INC. - ILOILO DELGADO

Branch

Iloilo City

Iloilo

Western Visayas

SEVERO P. DELA CRUZ

EMCOR, INC. - ILOILO DIVERSION


EMCOR, INC. - IMELDA
EMCOR, INC. - KABANKALAN
EMCOR, INC. - KABASALAN
EMCOR, INC. - KALIBO OSMEA

Branch
Branch
Branch
Branch
Branch

FXD/MC/RA JR Borja St., Gusa National Hwy., Gusa


FXD/MC/RA C.V. Alcuino St.
FXD/MC/RA Sabayle cor. Brgy. Labao Sts., Pob.
Lord of Mercy Bldg., Mabini-Delgado Sts., San
FXD/MC/RA
Agustin
FXD/MC/RA JVR Bldg., Diversion Rd., Brgy. San Rafael
FXD/MC/RA Delos Santos Bldg., National. Hwy., Pob.
FXD/MC/RA Kho Bldg., Door 1 and 2, Guanzon St.
FXD/MC/RA Napias Bldg., National Hwy., Cainglet
FXD/MC/RA Osmea Ave., Estancia

Davao Region (SMindanao)


Western Visayas
Northern Mindanao
Central Visayas
Davao Region (SMindanao)
Zamboanga Peninsula
Negros Island
SOCCSKSARGEN (CentralMindanao)
Northern Mindanao
Eastern Visayas
Northern Mindanao

Iloilo City
Imelda
Kabankalan City
Kabasalan
Kalibo

Iloilo
Zamboanga Sibugay
Negros Occidental
Zamboanga Sibugay
Aklan

SEVERO P. DELA CRUZ


SEVERO P. DELA CRUZ
SEVERO P. DELA CRUZ
SEVERO P. DELA CRUZ
SEVERO P. DELA CRUZ

EMCOR, INC. - CALINAN

Branch

FXD/MC/RA Bukidnon Rd., Brgy. Calinan

Davao City

Davao del Sur

EMCOR, INC. - CATICLAN


EMCOR, INC. - CDO BORJA
EMCOR, INC. - CEBU LAPU LAPU

Branch
Branch
Branch

FXD/MC/RA Caticlan Airport, Caticlan


FXD/MC/RA Andrada Bldg., Beside St., Cecilia Vill., Gusa
FXD/MC/RA G/F Blk B, Marina Mall Bldg., Mepza Rd

Malay (Boracay)
Cagayan de Oro City
Lapu-lapu City

Aklan
Misamis Oriental
Cebu

EMCOR, INC. - DIGOS

Branch

FXD/MC/RA G/F Elsie Bldg., Rizal Ave., Zone III

Digos City

Davao del Sur

EMCOR, INC. - DIPOLOG RIZAL


EMCOR, INC. - DUMAGUETE

Branch
Branch

FXD/MC/RA Rizal Ave., Central


FXD/MC/RA San Juan St.

Dipolog City
Dumaguete City

Zamboanga del Norte


Negros Oriental

EMCOR, INC. - MAGSAYSAY

Branch

FXD/MC/RA Magsaysay Ave., Brgy. 27-C

Davao City

Davao del Sur

EMCOR, INC. - MANGAGOY


EMCOR, INC. - MARAMAG
EMCOR, INC. - MARANDING

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

EMCOR, INC. - MARBEL

Branch

FXD/MC/RA General Santos Dr., Zone 8

Koronadal City - Marbel

South Cotabato

EMCOR, INC. - MATI

Branch

FXD/MC/RA JVR Bldg., Limatoc St., Brgy. Central

Mati City

Davao Oriental

EMCOR, INC. - MATINA CROSSING

Branch

FXD/MC/RA Mcarthur Hwy., Matina

Davao City

Davao del Sur

EMCOR, INC. - MIDSAYAP

Branch

FXD/MC/RA Salido Bldg., Quezon Ave., Pob.3

Midsayap

North Cotabato

EMCOR, INC. - M'LANG

Branch

FXD/MC/RA G/F Tejada Bldg., National Hwy.

M'Lang

North Cotabato

EMCOR, INC. - MOLAVE

Branch

FXD/MC/RA Rizal Ave., Provincial Hwy., Brgy. Makugihon

Molave

EMCOR, INC. - NABUNTURAN

Branch

FXD/MC/RA Resma Bldg., Arabejo Ave., Pob.

Nabunturan

Zamboanga del Sur


Compostela Valley
Province

Western Visayas
Zamboanga Peninsula
Negros Island
Zamboanga Peninsula
Western Visayas
SOCCSKSARGEN (CentralMindanao)
Zamboanga Peninsula
Davao Region (SMindanao)
Eastern Visayas
Davao Region (SMindanao)
CARAGA
Northern Mindanao
Northern Mindanao
SOCCSKSARGEN (CentralMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
Zamboanga Peninsula
Davao Region (SMindanao)

EMCOR, INC. - KIDAPAWAN

Branch

FXD/MC/RA EMCOR Bldg., Quezon Blvd.

Kidapawan City

North Cotabato

EMCOR, INC. - LILOY

Branch

FXD/MC/RA Dumasapal Bldg., Baybay

Liloy

Zamboanga del Norte

EMCOR, INC. - LUPON

Branch

FXD/MC/RA Rizal St., Pob.

Lupon

Davao Oriental

EMCOR, INC. - MAASIN

Branch

FXD/MC/RA Tomas Oppus St., Tunga-tunga

Maasin City

Southern Leyte

Contact Number

SEVERO P. DELA CRUZ


SEVERO P. DELA CRUZ
SEVERO P. DELA CRUZ
SEVERO P. DELA CRUZ

(082) 221-1125
(082) 221-1125

SEVERO P. DELA CRUZ


SEVERO P. DELA CRUZ
SEVERO P. DELA CRUZ
SEVERO P. DELA CRUZ
SEVERO P. DELA CRUZ
SEVERO P. DELA CRUZ
SEVERO P. DELA CRUZ

(082) 221-1125

(082) 221-1125

(082) 221-1125

SEVERO P. DELA CRUZ


SEVERO P. DELA CRUZ
SEVERO P. DELA CRUZ
SEVERO P. DELA CRUZ

(082) 221-1125

SEVERO P. DELA CRUZ


SEVERO P. DELA CRUZ
SEVERO P. DELA CRUZ
SEVERO P. DELA CRUZ
SEVERO P. DELA CRUZ
SEVERO P. DELA CRUZ
SEVERO P. DELA CRUZ
SEVERO P. DELA CRUZ
SEVERO P. DELA CRUZ
SEVERO P. DELA CRUZ
SEVERO P. DELA CRUZ

EMCOR, INC. - NARRA PALAWAN

Branch

FXD/MC/RA National Hwy. cor. Malvar St., Pob.

Narra

Palawan

MIMAROPA (Region IV-B) SEVERO P. DELA CRUZ

EMCOR, INC. - ORMOC


EMCOR, INC. - PAGADIAN CLARK
EMCOR, INC. - PAGADIAN ZULUETA

Branch
Branch
Branch

FXD/MC/RA Ormoc Centrum Bldg., Aviles St., D.12


FXD/MC/RA Rizal Ave., Francisco D.
FXD/MC/RA Zulueta Bldg., J. Rizal Ave., San Francisco

Ormoc City
Pagadian City
Pagadian City

Leyte
Zamboanga del Sur
Zamboanga del Sur

Eastern Visayas
Zamboanga Peninsula
Zamboanga Peninsula

SEVERO P. DELA CRUZ


SEVERO P. DELA CRUZ
SEVERO P. DELA CRUZ

(082) 221-1125
(082) 221-1125

Page 152 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Davao Region (SSEVERO P. DELA CRUZ


Mindanao)
Western Visayas
SEVERO P. DELA CRUZ
SOCCSKSARGEN (CentralSEVERO P. DELA CRUZ
Mindanao)

EMCOR, INC. - PANABO HIGHWAY

Branch

FXD/MC/RA EMCOR Bldg., Purok Ubas, National. Hwy., Sto. Nio Panabo City

Davao del Norte

EMCOR, INC. - PASSI

Branch

FXD/MC/RA Simeon Aguilar cor. F. Palmares Sts.

Passi City

Iloilo

EMCOR, INC. - PENDATUN

Branch

FXD/MC/RA JVR Bldg., Pendatun Ave., Brgy. Dadiangas North

General Santos City

South Cotabato

EMCOR, INC. - PPC SAN PEDRO

Branch

FXD/MC/RA San Juan Dalisay Bldg., San Pedro Hwy., San Pedro

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) SEVERO P. DELA CRUZ

EMCOR, INC. - PRINCESA

Branch

FXD/MC/RA EMCOR Bldg., Rizal Ave., Brgy. Tanglaw

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) SEVERO P. DELA CRUZ

EMCOR, INC. - QUEZON PALAWAN

Branch

FXD/MC/RA Cor. Pagayona St., Public Market

Quezon

Palawan

MIMAROPA (Region IV-B) SEVERO P. DELA CRUZ

EMCOR, INC. - SAN CARLOS


EMCOR, INC. - SINDANGAN
EMCOR, INC. - TACLOBAN GOMEZ

Branch
Branch
Branch

FXD/MC/RA V. Gustilo St., Brgy. V


FXD/MC/RA Rizal Ave., Pob.
FXD/MC/RA YKS Bldg., P. Gomez St.

San Carlos City


Sindangan
Tacloban City

Negros Occidental
Zamboanga del Norte
Leyte

EMCOR, INC. - TACURONG

Branch

FXD/MC/RA EMCOR Bldg., National Hwy.

Tacurong City

Sultan Kudarat

SEVERO P. DELA CRUZ

SEVERO P. DELA CRUZ

EMCOR, INC. - TAGBILARAN

Branch

FXD/MC/RA V. Dela Cerna Bldg., Belderol St.

Tagbilaran City

Bohol

EMCOR, INC. - TAGUM QUEZON

Branch

FXD/MC/RA Quezon St., Magugpo Central

Tagum City

Davao del Norte

EMCOR, INC. - TOLEDO


EMCOR, INC. - TRENTO
EMCOR, INC. - VETERANOS

Branch
Branch
Branch

FXD/MC/RA Toledo City Commercial Arcade, Pob.


FXD/MC/RA Purok 5, Brgy. Pob.
FXD/MC/RA 166 Avenida Veteranos St.

Toledo City
Trento
Tacloban City

Cebu
Agusan del Sur
Leyte

Negros Island
Zamboanga Peninsula
Eastern Visayas
SOCCSKSARGEN (CentralMindanao)
Central Visayas
Davao Region (SMindanao)
Central Visayas
CARAGA
Eastern Visayas

EMCOR, INC. - ZAMBOANGA NUEZ

Branch

FXD/MC/RA JVR Bldg., Nuez Ext. cor. Camins, Camino Nuevo

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

EMELY & BETH MONEY CHANGER

Head Office

EMERALD' GREEN TRAVEL & TOURS CORP.

Head Office

EMERALD MONEY CHANGER

Head Office

FXD/MC

149 Fields Ave., Balibago


Angeles City
Room No. 2, Go Sam Bldg., Gen. Luna St., Brgy. San
Iloilo City
Felix
G-5 Opulent Bldg., 65-66 Gen. Roxas Ave., Socorro,
FXD/MC/RA
Quezon City
D.3

FXD/MC/RA

(082) 221-1125

(082) 221-1125

SEVERO P. DELA CRUZ

SEVERO P. DELA CRUZ


SEVERO P. DELA CRUZ
SEVERO P. DELA CRUZ
SEVERO P. DELA CRUZ

Pampanga

Central Luzon

LILIBETH D. FERMIN

9177364157

Iloilo

Western Visayas

LADY PRINCESS T. ABOQUE

9177075172

2nd District Metro Manila Metro Manila Area (NCR) RANIE A. CARLOS

911-2843

Branch

FXD/MC/RA 18 Felix Ave., San Isidro

EMERALD MONEY CHANGER - MARIKINA


PUBLIC MARKET

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

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

Branch

FXD/MC/RA Ortigas Ave. Ext. cor. de Castro Ave., Sta. Lucia

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) DANNY LYA

709-2700

Branch

FXD/MC/RA Liamzon St., Marcos Hwy., San Roque

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) DANNY LYA

7092700

Branch

FXD/MC/RA JP Rizal Ave., Balite

Montalban (Rodriguez)

Rizal

CALABARZON (Region IVDANNY LYA


A)

709-2700

MIMAROPA (Region IV-B) ROWENA A. TAN

0927-420-7094

EMERALDPAWN SERVICES, INC. - DE CASTRO,


PASIG CITY BRANCH
EMERALDPAWN SERVICES, INC. - MARCOS HIWAY, MARIKINA CITY BRANCH
EMERALDPAWN SERVICES, INC. - RODRIGUEZ
(MONTALBAN), RIZAL BR

Head Office

Rizal

CALABARZON (Region IVRANIE A. CARLOS


A)

EMERALD MONEY CHANGER - CAINTA BRANCH

EMERALDPAWN SERVICES, INC.

Cainta

SEVERO P. DELA CRUZ


SEVERO P. DELA CRUZ
SEVERO P. DELA CRUZ

Contact Number

EMERTAN MARKETING CORPORATION

Head Office

RA

Alfonso Xiii

Quezon

Palawan

EMEVER BOUTIQUE

Head Office

RA

96 Sitio de Asis, San Martin de Porres

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) IMELDA YAP

EMG MONEY CHANGER

Head Office

FXD/MC

A. Mabini Ave., Pob.B.6

Tanauan City

Batangas

EMILIO AGUINALDO EDUCATIONAL


CORPORATION

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

EMILY AND SUMIRE STORE

Head Office

RA

B-6 L-62 San Isidro Heights, Phase 2, Banlic

Cabuyao City

Laguna

CALABARZON (Region IVEDITHA G. GO


A)

CALABARZON (Region IVNICANOR B. CORPUZ


A)

681-68-11

837-0528
043-7782247
521-2710
9199921775
Page 153 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

EMJ MONEY CHANGER

Head Office

EMJ REMITTANCE SERVICES

Head Office

RA

EMJ REMITTANCE SERVICES

Head Office

EMJ REMITTANCE SERVICES - A. RODRIGUEZ,


MANGGAHAN, PASIG CITY BRANCH
EMJ REMITTANCE SERVICES COMMONWEALTH, QUEZON CITY BRANCH
EMJ REMITTANCE SERVICES COMMONWEALTH, QUEZON CITY BRANCH
EMJ REMITTANCE SERVICES MANGGAHAN,PASIG CITY BRANCH
EMJ REMITTANCE SERVICES - MAYAMOT,
ANTIPOLO BRANCH
EMJ REMITTANCE SERVICES - MAYAMOT,
ANTIPOLO CITY BRANCH

Contact Number

2nd District Metro Manila Metro Manila Area (NCR) ERICARDO B. ANGELES

9175542003

RA

MLQ Ext., Napico, Manggahan, Dist. 2

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ERICARDO BAUTISTA ANGELES

9175542003

Branch

RA

A. Rodriguez Ave. cor. Mabini St., Manggahan, Dist.


Pasig City
2

2nd District Metro Manila Metro Manila Area (NCR) ERICARDO BAUTISTA ANGELES

9175542003

Branch

RA

No. 103, Ecols St., Commonwealth 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ERICARDO B. ANGELES

9175542003

Branch

RA

103 Ecols St., Commonwealth

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ERICARDO BAUTISTA ANGELES

9175542003

Branch

RA

A. Rodriguez Ave. cor. Mabini St., Manggahan, Dist.


Pasig City
2

2nd District Metro Manila Metro Manila Area (NCR) ERICARDO B. ANGELES

9175542003

Branch

RA

Purok IV, Penafrancia, Mayamot

Antipolo City

Rizal

Branch

RA

Purok IV DB, Peafrancia, Mayamot

Antipolo City

Rizal

Bian City

Laguna

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) C.Q. SANTICO JR.

Block 19, Lot 23, South City Dr., South City Homes,
Sto. Tomas
9501 ELJ Communications Center Mother Ignacia
FXD/MC/RA
St., South Triangle
RA

EMOTICONS & AVATAR COMPUTER SHOP

Head Office

EMOTICONS AND AVATAR MONEY TRANSFER


SERVICE

Head Office

RA

EMOTICONS AND AVATAR MONEY TRANSFER


SERVICE - SANTIAGO, GEN. TRIAS BR.

Branch

RA

Head Office
Branch
Head Office

EMREY ENTERPRISES

Head Office

EMS BUSINESS OFFICE

Head Office

EMS BUSINESS OFFICE - HINO-BAAN BRANCH

Contact Person

Pasig City

Head Office

EMPIRE ZONE INTERNET CAFE

Region

CALABARZON (Region IVERICARDO BAUTISTA ANGELES


A)

MLQ Ext., Napico Manggahan, Dist. 2

E-MONEY PLUS, INC.

EMPA MONEY CHANGER - TONDO BRANCH

Province
Rizal

Head Office

FXD/MC/RA 6 E. Rodriguez Hwy., San Jose

Town
Montalban (Rodriguez)

EMKYUEY'S GENERAL MERCHANDISE

EMPA MONEY CHANGER

Address

Branch

FXD/MC/RA P8B8L2 Parklane Subdivision, Brgy. Santiago

CALABARZON (Region IVERICARDO B. ANGELES


A)
CALABARZON (Region IVERICARDO BAUTISTA ANGELES
A)
CALABARZON (Region IVMONALIZA Q. ANGELES
A)

CALABARZON (Region IVCARMELITA BARTOLOME


A)
CALABARZON (Region IVDANILO N. BARTOLOME
A)

9175542003

9175542003
9175542003
9995010088
411-91-16

General Trias

Cavite

Bartolome's Compound, Pulo II, Dalahican

Cavite City

Cavite

P8 B8 L2A Greenview Subd., Brgy. Santiago

General Trias

Cavite

FXD/MC

Stall 156, 513 Rizal Ave., Brgy. 303, Zone 029

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) MELBA GARAY

346-5672

FXD/MC

2009 Juan Luna St., Brgy. 151, Zone 13

Tondo

1st District Metro Manila Metro Manila Area (NCR) MELBA GARAY

346-5672

Pasay City

4th District Metro Manila Metro Manila Area (NCR) MA. ANGIE B. BINLAYO

947-7085842

FXD/MC/RA P-42- 11th St., Villamor Air Base


RA

Rs8 1/F Puregold, E. Rodriguez Blvd., Doa Aurora

CALABARZON (Region IVDANILO N. BARTOLOME


A)

9276575566
046-4313749
046-4313749

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MILAGROS M. CAIMOL

731-8964

FXD/MC/RA Cor. Alvarez & Magtulis Sts., Brgy. 1 (Pob.)

Sipalay City

Negros Occidental

Negros Island

ELENA C. SARMIENTO

0920-303-3157

FXD/MC/RA George Town Plaza Zone I, Bacuyangan

Hino-Baan (Asia)

Negros Occidental

Negros Island

ELENA C. SARMIENTO

0920-303-31-57

Binondo

1st District Metro Manila Metro Manila Area (NCR) MELODY D. FLOGOSO

EMS CURRENCY EXCHANGE CENTER

Head Office

FXD/MC

Rm. 706 Dasma Corp. Center 321 Dasmarinas St.,


Brgy. 290, Zone 027

EMY FOREIGN EXCHANGE DEALER

Head Office

FXD/MC

Robinson's Go Hotels, Fatima/Marasbaras, Brgy. 77 Tacloban City

EMZSTAR PHARMACY & GENERAL


MERCHANDISE
ENA LOUIS BUSINESS CENTER
ENHANCE VISA SERVICES, INC.

Head Office

FXD/MC/RA Fruto Santos Ave., Zapote

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) EMMA C. TEJADA

0908-1165-800

Head Office
Head Office

FXD/MC/RA 13th St., Lacson, Brgy. 7


FXD/MC/RA One Mango Mall, Gen. Max Ave.

Bacolod City
Cebu City

Negros Occidental
Cebu

034-476-8060
(032) 253-3404

ENSO SYSTEMS INC.

Head Office

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JONATHAN LEE

RA

Unit 115 Gf Anita Bldg., 284 E. Rodriguez Sr. Ave.

Leyte

Eastern Visayas

Negros Island
Central Visayas

302-7112

EDITA M. YAO

ENA L. VELASCO
MA. EDEN R. DUMONT

840-5528
Page 154 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

E-PAYLINE INC.

Head Office

RA

EPC BAYAD CENTER

Head Office

Institution

Address
Stall 13 Marias, Sto.Nino

FXD/MC/RA 27 Union Civica St., San Isidro Galas

Town

Province

Hagonoy

Bulacan

Region
Central Luzon

Contact Person
JOSE S. VICTORINO

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ELVIA P CERENO

714-1288

19/F Citibank Tower, 8741 Paseo de Roxas St., BelAir Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) ROMAN G. LEUS

848-1021

1115 Altiva Tower Cypress Condo, Ususan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) GERONIMA L. BAIZA

9169226696

U-213 Jemco Bldg., C. Raymundo Ave. cor. Bernal


St., Rosario Dist. 2

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) CECILE B. REYNOSO

0917-5363829
854-1527

E-PERA PHILIPPINES INC.

Head Office

RA

EPH FOREIGN EXCHANGE

Head Office

FXD/MC

EPIC VACATIONS TRAVEL SERVICES

Head Office

FXD/MC/RA

EQUALMONEY CHANGER CORPORATION

Head Office

FXD/MC

G/F 597 Unit 1, Quirino Ave., Tambo

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) CAROLINE DR. SANCHEZ

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

Pasay City

4th District Metro Manila Metro Manila Area (NCR) ROSARIO CEPEDA

EQUITABLE EXCHANGE, INC.

Head Office

FXD/MC

EQUITABLE PAWNSHOP, INC.

Head Office

RA

1996 F.B. Harrison St.

ERC TRAVEL SEVICES


ERESTA REMITTANCE AND FOREIGN EXCHANGE
DEALER
ERESTA REMITTANCE AND FOREIGN EXCHANGE
DEALER - BURGOS BR

Head Office

RA

McArthur Hwy., Sampaloc

ERIC & LOIDA STORE AND REMITTANCE CENTER

Head Office

RA

ERMA MONEY CHANGER

Head Office

ERNA'S MONEY CHANGER


ERO PAWNSHOP & MONEY CHANGER
ERON MONEY CHANGER

Apalit

Pampanga

FXD/MC/RA 6172 Gabaldon St., Brgy. Pob.

Makati City

4th District Metro Manila Metro Manila Area (NCR) EDWARD R. ESTACION

757-5312

FXD/MC/RA 5048 P. Burgos St., Pob.

Makati City

4th District Metro Manila Metro Manila Area (NCR) EDWARD R. ESTACION

757-4312

82 Catacte

Bustos

Bulacan

9274208911

FXD/MC

Gl 31 B Sunshine Mall, FTI

Taguig City

4th District Metro Manila Metro Manila Area (NCR) LOCILO DELA ROSA VINZON

Head Office

FXD/MC

San Roque St., Brgy. R. Rueda

San Jose City

Nueva Ecija

Head Office

RA

510 A. Mariano St., Bagbaguin

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) EVANGILINE R. OCON

Head Office

FXD/MC

Pasillo A, Stall 10 Imus Public Market

Imus City

Cavite

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

J. Gonzales St., Pob.

Bian City

Laguna

516 Gen. Malvar St., Brgy. 699, Zone 076

Malate

1st District Metro Manila Metro Manila Area (NCR) SITTI KAPSA B. ESCAO

450-1005

Taguig City

4th District Metro Manila Metro Manila Area (NCR) FATIMA ALABE

887-4516

Head Office
Branch

ERUS MAERD PAWNSHOP AND MONEY


EXCHANGE, INC.

Head Office

FXD/MC

ERWIN & MAYIE ENTERPRISE

Head Office

RA

ESCAO MONEY CHANGER

Head Office

FXD/MC

E-SEVEN COMPUTER RENTAL AND SERVICES

Head Office

FXD/MC/RA Blk. 51,Lot 1, Phase 3, Afpovai, Fort Bonifacio

Central Luzon

Central Luzon

Central Luzon

ELIZA R. CAPULONG

ENRICO V. TANHUECO

EDNA F. VERGARA

CALABARZON (Region IVNERON L. PILOTOS


A)

CALABARZON (Region IVMARILOU E. QUETUA


A)

FXD/MC/RA Bonifacio St., Arevalo

Iloilo City

Iloilo

CALABARZON (Region IVEVELINA PUSPOS SAPIDA


A)
Western Visayas
EDWIN S. JORDAN

Branch

FXD/MC/RA 51-A, R Mapa St., Brgy. Tabucan, Mandurriao

Iloilo City

Iloilo

Western Visayas

Branch

FXD/MC/RA 106 Brgy. West Timawa, Molo

ESI MONEY CHANGER

Head Office

ESJ'S FIT'S MONEY TRANSFER


ESJ'S FIT'S MONEY TRANSFER - MANDURRIAO
BRANCH

Head Office

ESJ'S FIT'S MONEY TRANSFER - MOLO BRANCH

Contact Number
(044) 760-7083

FXD/MC

ESKAYA BEACH RESORT CORP.

Head Office

FXD/MC

ESKINITA ROAD STORE

Head Office

RA

ESMC MONEY REMITTANCE CENTER

Head Office

ESQUIRE INTERNATIONAL FINANCING, INC.

Head Office

58 Malihan St., Zone IV

Dasmarias City

Cavite

EDWIN S. JORDAN

(045) 879-1178

493-5658
044-9473130
489-5693
(046)472-2174
621-0627
(049)839-4258

(046) 416-0447
(033) 336-5296
(033) 336-5296

Iloilo City

Iloilo

Western Visayas

EDWIN S. JORDAN

(033) 336-5296

Tawala

Panglao

Bohol

Central Visayas

RALPH MIGUEL B. LIM

038-5029516

0778 Quirino St., Brgy. 7

San Jose

Occidental Mindoro

MIMAROPA (Region IV-B) LEONILYN S. LACHICA

0908-2458206

Cainta

Rizal

CALABARZON (Region IVERLINDA A. GUADAA


A)

240-4435

Makati City

4th District Metro Manila Metro Manila Area (NCR) ENCODE

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.

Page 155 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

ESTARIS MONEY CHANGER AND REMITTANCE

Head Office

ESTAVILLO MONEY CHANGER

Head Office

FXD/MC

ESTELA O. RAMBONGGA SARI-SARI STORE

Head Office

ESTRADA SARI-SARI STORE

Address

FXD/MC/RA 02 Caballero St., Pob., D.I

Town

Province

Region

Contact Person

Pozorrubio

Pangasinan

Ilocos Region

Paco Roman St., Public Market

Cabanatuan City

Nueva Ecija

RA

B.Panaon

Unisan

Quezon

Central Luzon
ELIZABETH E. MARIN
CALABARZON (Region IVESTELA RAMBONGGA
A)

Head Office

RA

B1 L54 Urban Bliss, Barangka

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) NICANOR B. CORPUZ

934 1013

ESTRELLA JEWELRY STORE

Head Office

RA

1558 G/F Capitan Pepe Bldg., CM Recto Ave., Brgy.


304, Zone 029

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) ELENA M. ESTRELLA

353-8909

ESTRELLA.COM SERVICES

Head Office

Makati City

4th District Metro Manila Metro Manila Area (NCR) NELIA C. OLLER

463-1379

FXD/MC/RA 7721 St., Paul St., San Antonio Vill.

ESTROPE COCONUT AND COPRA BUYER

Head Office

RA

Munting Parang

ETC CELFONES AND THINGS


ETC CELFONES AND THINGS - BRANCH 1

Head Office
Branch

FXD/MC/RA J.C. de Jesus St., Pob.


FXD/MC/RA Crossing, Sta. Clara

ETC PAWNSHOP

Head Office

Tagkawayan

Quezon

Santa Maria
Santa Maria

Bulacan
Bulacan

KAREN B. ESTARIS

Contact Number

CALABARZON (Region IVRONALDO B. ESTROPE


A)
Central Luzon
JULITO S. TALASTAS
Central Luzon
JULITO S. TALASTAS

(075) 566-7046

9186433246

9206094850
(044) 641-4848
044-6414848

FXD/MC/RA Lockwell Bldg., Maharlika Rd., Brgy. Centro East

Santiago City

Isabela

Cagayan Valley

EVA T. CO

682-8658

Branch
Branch
Branch
Branch
Branch
Branch

FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA

Public Market Blk. Ii, Tomas St., Antonino


Consuelo Lucas St., San Fermin
Maharlika Rd., Brgy. Roxas
Maharlika Rd., Cabugao
Jeco Bldg., Maharlika Rd., Victory Norte
Panganiban EaSt., Centro East

Alicia
Cauayan City
Cordon
Echague
Santiago City
Santiago City

Isabela
Isabela
Isabela
Isabela
Isabela
Isabela

EVA T. CO
EVA T. CO
EVA T. CO
EVA T. CO
EVA T. CO
EVA T. CO

682-8658
682-8658
682-8658
682-8658
682-8658
078 622 4896

ETT TRAVEL AND TOURS

Head Office

RA

197 Quezon Blvd., Pob.

Kidapawan City

North Cotabato

JESSICA B. TE

(064) 278-3495

ETT TRAVEL AND TOURS - LILO-AN, CEBU


EUMIE MONEY CHANGER

Branch
Head Office

RA
FXD/MC

Looc, Pob., Lilo-An


Binang 2Nd

Liloan
Bocaue

Cebu
Bulacan

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

EUNICE MONEY CHANGER

Head Office

FXD/MC

Pob. 11

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) EDILBERTO B. JAPSAY

291-0839

EUNIDRA INTERNET AND GAMING CAFE

Head Office

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) JESSE EXCONDRE JR

287-3501

EUPHORIA - MARIKO MONEY CHANGER

Head Office

Ermita

1st District Metro Manila Metro Manila Area (NCR) JULIETA PANGANIBAN

400-9953

EURO DOLLAR MONEY CHANGER

Head Office

FXD/MC/RA 1174 A. Mabini St., Brgy. 659, Zone 071

Ermita

1st District Metro Manila Metro Manila Area (NCR) ABDULMUBIN ABDURAHMAN

526-4694

EUROUNION EXCHANGE INC.

Head Office

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

EUSDYN2PHP, INC.

Head Office

Makati City

4th District Metro Manila Metro Manila Area (NCR) CESAR M. MAYO, JR.

899-9641

EVA MALGAPO HARDWARE


EVA MALGAPO HARDWARE - SANTIAGO CITY,
ISABELA
EVA MALGAPO HARDWARE AND
AGRICULTURAL SUPPLY

Head Office

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

Branch
Head Office

FXD/MC/RA 41 Prelaya St cor. Prosperidad


FXD/MC

FXD/MC

1368 A. Mabini St. cor. Sta. Monica St., Brgy. 669

1856 Asuncion St., Valenzuela

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 Public Market, A. Bonifacio

Diffun

Quirino

Cagayan Valley

EVA S. MAGALPO

0919-4271267

Ed-2 Rizal Ave.Ext.

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) EVANGELINE L. DANE

3635512

L02-159 2/F Robinsons Starmills, San Jose

San Fernando City

Pampanga

045-9613141

Tanauan City

Batangas

Iloilo City

Iloilo

EVAN'S MONEY CHANGER

Head Office

FXD/MC

EVEGONZ GENERAL MERCHANDISE & TRADING

Head Office

RA

EVELYN WINES & SPIRITS

Head Office

EVERGREEN ILOILO FAX SERVICES

Head Office

FXD/MC/RA A. Mabini cor. JP Laurel, Brgy. V


RA

15 J. de Leon St.

Central Luzon

YIN CHEONG TAN SI

CALABARZON (Region IVEVELYN C. LAURENA


A)
Western Visayas
REYNALDO M. NAVARRO

043-778-0217
337-6369
Page 156 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
EVERLAND TRAVEL & TOUR AGENCY CORP.

Office Type

Industry
Type

Head Office

FXD/MC

EVERYTHINGONLINE INC.

Head Office

EVITAL ENTERPRISES

Head Office

RA

Address

Town

Province

Region

Contact Person

Contact Number

1727 G/F Mabini St., Brgy. 699, Zone 076

Malate

1st District Metro Manila Metro Manila Area (NCR) LOIDA D. MACATAO

521-2305

U-301 B Centerpoint Bldg., J. Vargas Ave., Ortigas


Center, San Antonio

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) EDUARDO D. MEJOS

637-7234

FXD/MC/RA B87 L2 P7 Area F, Sapang Palay

San Jose del Monte City Bulacan

Central Luzon

Unit 1, Dgreat Comml. Bldg., J. Luna Ave.,


Chrysanthemum Vill.

San Pedro

Laguna

CALABARZON (Region IVRENZ E. ROSALES


A)

EDGAR VITALICO

(044) 815-6079
869-8743

4th District Metro Manila Metro Manila Area (NCR) JONATHAN L. LEE

840-5528

EVO PAWNSHOP, INC.

Head Office

FXD/MC

EWIRE WORLDWIDE SERVICES CORPORATION

Head Office

RA

624 J.P. Rizal Ave.

Makati City

EWOX EXPRESSPAY CENTER

Head Office

RA

Blk. 2 Lot 6 Phase 2 Sunshine Homes, Francisco de


Castro (Sunshine Vill.)

General Mariano Alvarez Cavite

EXCELLENCE PAWNSHOP, CO., INC.

Head Office

RA

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

EXCELLENT FOREX CORP.

Head Office

EXCELLENT MARAWI TRAVEL

Head Office

EXCELLENT MARAWI TRAVEL - BRANCH 1

FXD/MC

FXD/MC/RA Peres St., Datu Sa Dansalan

CALABARZON (Region IVERLINDA O. ALARCON


A)

Auto. Reg for Muslim


Mindanao
Auto. Reg for Muslim
Mindanao
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

043 414-0934

SALLY M. BATABOR

0917-7262021

SALLY M. BATABOR

9177999576

AIDA R. FLORA

533-0156

AIDA R. FLORA

533-0156

AIDA R. FLORA

533-110

Branch

RA

Commercial Center, Msu

Marawi City

Lanao del Sur

Head Office

RA

Stall No. 89 & 90, Icc

Infanta

Quezon

EXCELSIOR PAWNSHOP - AVENO

Branch

RA

Pob.61

Real

Quezon

EXCELSIOR PAWNSHOP - POBLACION UNO REAL

Branch

RA

Pob.1

Real

Quezon

EXCHANGE PROVIDERS FOR VENTURES, INC.

Head Office

FXD/MC

1892 Milagros St., Brgy. Valenzuela

Makati City

4th District Metro Manila Metro Manila Area (NCR) EXEQUIEL VILLACORTA

895-4254

EXCHANGEVILLE MONEY CHANGER

Head Office

FXD/MC

2013-A Edison St., Brgy. San Isidro

Makati City

4th District Metro Manila Metro Manila Area (NCR) LEOPOLDO L. LOPEZ

886-48-91

EXECUTIVE PLAZA HOTEL

Head Office

FXD/MC

1630 A. Mabini St.

Malate

1st District Metro Manila Metro Manila Area (NCR) EVANGELINE T. LIM

523-1000

EXCELSIOR PAWNSHOP

EXOTICA1 LOAN SHOP

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

Head Office

FXD/MC/RA 2/F., Bustamante Bldg., Victory Norte

Santiago City

Isabela

(078)305-1757

EXPRESS CREDIT PAWNSHOP CO., INC.

Head Office

Lopez

Quezon

Cainta

Rizal

Cagayan Valley
JOYBELLE C. PORTABES
CALABARZON (Region IVSONIA YEE
A)
CALABARZON (Region IVJAYSON ROBLES
A)

Bagong Lipunan St., Brgy. Ii

Romblon

Romblon

MIMAROPA (Region IV-B) MYLA F. VILLEGAS

9194004041

FXD/MC/RA 1311 Lardizabal St., Brgy. 409, Zone 042

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) EVELYN L. UY

736-2382

RA

Brgy. Talolong

2/L Bldg. III, Sta. Lucia East Mall, Imelda Ave. San
FXD/MC/RA
Isidro

EXPRESS MILES TRAVEL & TOURS

Head Office

EXPRESS VILL MONEY REMITTANCE SERVICES

Head Office

EXPRESSION LAUNDRY SHOP

Head Office

EXPRESSIONS STATIONERY SHOP, INC.

Head Office

FXD/MC

113 Dagohoy St., Brgy. 079

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) JOSEPH LIM BON HUAN

242-9734

Branch

FXD/MC

Former J & J Bldg., Brgy. I

Calamba City

Laguna

CALABARZON (Region IVJOSEPH LIM BON HUAN


A)

545-7868

Branch

FXD/MC

Maharlika Hwy., D.2

Cauayan City

Isabela

Cagayan Valley

JOSEPH LIM BON HUAN

Branch

FXD/MC

Gapus Tee Bldg., Osmena St., Brgy. III

San Fernando City

La Union

Ilocos Region

JOSEPH LIM BON HUAN

EXPRESSIONS STATIONERY SHOP, INC. CALAMBA BRANCH


EXPRESSIONS STATIONERY SHOP, INC. CAUAYAN
EXPRESSIONS STATIONERY SHOP, INC. - LA
UNION BRANCH

RA

681-9912

242-9734 (HO)
Page 157 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
EXPRESSIONS STATIONERY SHOP, INC. - LAOAG
CITY
EXPRESSIONS STATIONERY SHOP, INC. OLONGAPO BRANCH
EXPRESSIONS STATIONERY SHOP, INC. TUGUEGARAO BRANCH
EXPRESSIONS STATIONERY SHOP, INC. - VIGAN
BRANCH
EXPRESSIONS STATIONERY SHOP, INC.TUGUEGARAO BRANCH

Office Type

Industry
Type

Branch

FXD/MC

Pacific Bldg., Bonifacio St., Brgy. 17

Laoag City

Ilocos Norte

Ilocos Region

JOSEPH LIM BON HUAN

242-9734

Branch

FXD/MC

12 Ramos St. cor. Rizal Ave., West Bajac Bajac

Olongapo City

Zambales

Central Luzon

JOSEPH LIM BON HUAN

(047) 222-2881

Branch

FXD/MC

Abraham Bldg., Aguinaldo Centro 06

Tuguegarao City

Cagayan

Cagayan Valley

JOSEPH LIM BON HUAN

242-9734(HO)

Branch

FXD/MC

Mart One Bldg., Nueva Segovia St., Brgy. I

Vigan City

Ilocos Sur

Ilocos Region

JOSEPH LIM BON HUAN

(077)722-5905

Branch

FXD/MC

Abraham Bldg., Aguinaldo Centro 06

Tuguegarao City

Cagayan

Cagayan Valley

JOSEPH LIM BON HUAN

242-9734 (HO)

Province

Region

Contact Person

Contact Number

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) ALEXANDER MASCENON

Mandaue City

Cebu

Central Visayas

REGINA Q. ALVAREZ

346-14-11

Branch

FXD/MC/RA Ramon Magsaysay Ave.

Baybay City

Leyte

Eastern Visayas

REGINA Q. ALVAREZ

032-3469283

Branch

FXD/MC/RA 136 Vamenta Blvd., Carmen

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

REGINA Q. ALVAREZ

(088)3232388

Branch

FXD/MC/RA Cebuview Realty Corp., 200 Sanciangko St.

Cebu City

Cebu

Central Visayas

REGINA Q. ALVAREZ

256-0693

Branch

FXD/MC/RA Sabayle St., Pob.

Iligan City

Lanao del Norte

Northern Mindanao

REGINA Q. ALVAREZ

053-221-2946

Branch

FXD/MC/RA Antonano Bldg., 21 El 98 St., Brgy. Taytay

Iloilo City

Iloilo

Western Visayas

REGINA Q. ALVAREZ

033-3206752

Branch

FXD/MC/RA Tan Lorenzo St., Brgy. 1

Kabankalan City

Negros Occidental

Negros Island

REGINA Q. ALVAREZ

(034)7467158

Branch

FXD/MC/RA Sergio Osmea St., Pob.

Lapu-lapu City

Cebu

Central Visayas

REGINA Q. ALVAREZ

032-3400472

Branch

FXD/MC/RA F. Martir St., Pob.

Lapu-lapu City

Cebu

Central Visayas

REGINA Q. ALVAREZ

032-3401094

Branch

FXD/MC/RA Pob.

Liloan

Cebu

Central Visayas

REGINA Q. ALVAREZ

032-5643222

Branch

FXD/MC/RA A. del Rosario Ave., Centro

Mandaue City

Cebu

Central Visayas

REGINA Q. ALVAREZ

032-3444346

Branch

FXD/MC/RA A. del Rosario Ave., Centro

Mandaue City

Cebu

Central Visayas

REGINA Q. ALVAREZ

346-8846

Branch

FXD/MC/RA Hwy., Pob., Pardo

Cebu City

Cebu

Central Visayas

REGINA Q. ALVAREZ

032-2730768

Branch

FXD/MC/RA 34 T. Abella St., San Nicolas

Cebu City

Cebu

Central Visayas

REGINA Q. ALVAREZ

032-2643571

Branch

FXD/MC/RA 168 Magallanes St., Brgy. 8

Tanjay City

Negros Oriental

Negros Island

REGINA Q. ALVAREZ

(035)4153070

Branch

FXD/MC/RA 979 V. Rama Ave.

Cebu City

Cebu

Central Visayas

REGINA Q. ALVAREZ

032-2550946

Tondo

1st District Metro Manila Metro Manila Area (NCR) GILBERT SOMBILLA

Head Office

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
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. - LILOAN 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

Head Office

EXTREMEGOLD PAWNSHOP INC.

Head Office

EZ - MONEY CHANGER

Town

U-803,8/F Jafer Place, 19 Eisenshowet St.,


Greenhills
FXD/MC/RA A.S. Fortuna St., Bakilid

EXPRESSPAY, INC

EXTREMEGOLD PAWNSHOP INC. - BRANCH I

Address

RA

RA

Branch

RA

Head Office

FXD/MC

567 Pampanga St., Gagalangin


A. Mabini St., Pob.

San Pedro

Laguna

CALABARZON (Region IVGILBERT SOMBILLA


A)

52 National Hwy., Brgy. San Pedro

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) EVANGELINE R. JAO

504-1859

256-38-57
882-4688
434-9263

Page 158 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
EZ PAWNSHOP, INC.

Office Type

Industry
Type

Address

Town

Province

Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

Contact Person

Head Office

RA

Tanza Public Market

Tanza

Cavite

EZ PAWNSHOP, INC. - DAANG AMAYA 1 BR.

Branch

RA

Tanza-Trece Rd., Saang Amaya 1

Tanza

Cavite

EZ PAWNSHOP, INC. - GENERAL TRIAS BRANCH

Branch

RA

B.Gov. Ferrer

General Trias

Cavite

EZ PAWNSHOP, INC. - POBLACION

Branch

RA

Sta. Cruz St., Pob.

Tanza

Cavite

EZ PAWNSHOP, INC. - ROSARIO BRANCH

Branch

RA

General Trias Dr., Pob.

Rosario

Cavite

EZ PAWNSHOP, INC. - TRECE MARTIRES CITY BR.

Branch

RA

B.San Agustin

Trece Martires City

Cavite

Head Office

RA

790 Galicia St., Sampaloc

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) SYLVIA U. DELA CRUZ

EZ TEXT INTERNET CAFE


EZ TRANS ENTERPRISES

Head Office

EZAM TOURS & TRAVEL SERVICE

Head Office

FXD/MC/RA Gaisano Cmpd J Catolico St., Lagao 1st and 3Rd

General Santos City

South Cotabato

Contact Number

RAFAEL H. DE LEON

046-437-0561

RAFAEL H. DE LEON

046-5051510

RAFAEL H. DE LEON

046-5092672

RAFAEL H. DE LEON

046-437-0561

RAFAEL H. DE LEON

046-971-1000

RAFAEL H. DE LEON

046-419-2004

SOCCSKSARGEN (CentralJAMES GAISANO


Mindanao)

712-0914
083-5526682

EZRA MONEY CHANGER

Head Office

FXD/MC

92 Rubetam Bldg., 2/F U-B7, Zapote Alabang Rd,


Pamplona I
221 Sari Sari Section City Market

Baguio City

Benguet

EZT MONEY CHANGER

Head Office

FXD/MC

23 Corcel Arcade, Bac. 1-11, Airport Rd.

Pasay City

4th District Metro Manila Metro Manila Area (NCR) ERWIN Z. TAJO

851-4889

HAZEL G. PASOK

086-211-3288

AILEENE A. GUEVARRA

231-7856

CARLITO C. GO

723-71-51

CARLITO C. GO

723-71-51

RA

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) JOVELYN LOPEZ
Cordillera Adm. Region

074-4433164

F & H MARKETING

Head Office

RA

Rizal St., Bongtod

Tandag City

Surigao del Sur

F A L M EXPRESS REMITTANCE

Head Office

RA

66 Brgy. San Gregorio

Alaminos

Laguna

F ONE MART, INC.

Head Office

FXD/MC

Bay City Mall, P. Burgos cor. D. Silang St.

Batangas City

Batangas

F ONE MART, INC. - RIZAL AVE.

Branch

FXD/MC

Rizal Ave.

Batangas City

Batangas

F. SIERRA ONLINE CYBER CAFE

Head Office

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) FERDINAND DL. SIERRA

647-6337

F.C. MONEY EXCHANGE

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

Head Office

RA

622-A M. Dela Fuente St., Brgy. 447

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) FERNANDO C. TIONG

524-9414

F.E. SANTIAGO PAWNSHOP

Head Office

RA

1485-A Redemptorist Rd., Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) SHARMAINE SANTIAGO GALVE

832-0004

F.F. DANDOY ENTERPRISES

Head Office

FRANCISCO F. DANDOY

9175568818

F.G. CESA PAWNSHOP & MONEY CHANGER

Head Office

FRANCING G. CESA

686-6429

F.P. PEREZ MINIMIART

Head Office

ROSELITO CAMPANG

049-545-3260

F.P. PEREZ MINIMIART - CA SHOPPING MALL BR

Branch

FXD/MC/RA 1 Kaunlaran St., Tayug, Kalumpang

FXD/MC/RA Barbarit

Gattaran

Cagayan

Tanza

Cavite

FXD/MC/RA Crossing, Brgy. 1

Calamba City

Laguna

FXD/MC/RA Ca Shopping Mall, Brgy. 5

Calamba City

Laguna

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

FXD/MC

Fish Terminal, Julugan V

CARAGA
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

ROWENA E. ANDRADA

482-3172

Cagayan Valley
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Northern Mindanao
Central Luzon
Ilocos Region
CALABARZON (Region IVA)

ROSELITO CAMPANG

049-5453260

JON HENRI D. FABE


ERNESTINA Q. FABROS
LIBERATO V. VIERNES

088-8568312
934-0105
564-4891

ROGELIO V. BARBUDO

(046)419-0173

FABE BUSINESS CENTER


FABROS MODERN TEXTILE
FAIR & SQUARE FOREIGN EXCHANGE

Head Office
Head Office
Head Office

FAIR AND SQUARE ENTERPRISES

Head Office

RA

444 Trece-Tanza Rd., Brgy. de Ocampo

Trece Martires City

Cavite

FAITH LOVE HOPE JEWELRY SHOP

Head Office

RA

87 Gen. Kalentong St., Daang Bakal

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) MARIBEL R. GONZALES

718-0398

Page 159 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

FAITH MONEY CHANGER

Head Office

FXD/MC

FALCON FOREX CORPORATION

Head Office

Institution

FAMA'S MONEY CHANGER

Head Office

FAMILIA MONEY CHANGER

Head Office

Address
971 Ongpin St., Brgy. 301

FXD/MC/RA Rm. 1405 Federal Tower, Dasmarias St.


FXD/MC

National Hwy., San Antonio

Town

Province

Region

Contact Person

Contact Number

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) VICENTE B. BENSA, JR.

733-6509

Binondo

1st District Metro Manila Metro Manila Area (NCR) AARON T. YASAY

242-2160

ALEXANDER T. DY

(077) 742-6300

LEANDRINO S. REBOSURA

655-0701

LEANDRINO S. REBOSURA

656-3174

Candon City

Ilocos Sur

FXD/MC/RA No. 1-J Bassig St. cor. Bonifacio Ave., San Andres

Cainta

Rizal

Ilocos Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

FAMILIA MONEY CHANGER - BRANCH 1

Branch

FXD/MC/RA 211 San Mateo St., San Juan

Taytay

Rizal

FAMILIA MONEY CHANGER - BRANCH II

Branch

FXD/MC/RA Km 25 Ortigas Ave., Ext. San Isidro

Taytay

Rizal

LEANDRINO S. REBOSURA

915-6339

FXD/MC/RA Naia Rd., La Huerta

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

882-4688

FXD/MC/RA Gen. Luna cor. Abadilla Sts.

Laoag City

Ilocos Norte

Ilocos Region

MIGUEL A. TAMBUNTING

882-4688

Negros Island

JOCELYN G. GUZMAN

434-94-03

FAMILY AID PAWNBROKERS INCORPORATED

Head Office

FAMILY AID PAWNBROKERS INCORPORATED BRANCH I


FAMILY GIFT SHOPPE

Head Office

FXD/MC

Door 9 Lopues Bldg., San Sebastian St., Brgy. 14

Bacolod City

Negros Occidental

FAMILY MONEY CHANGER

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

Branch

FXD/MC

61 Sumulong St., San Roque

Antipolo City

Rizal

CALABARZON (Region IVSHIRLEY P. ROJO


A)

387-6994

Head Office

RA

Door 5, Atty. Geocadin Bldg., Mabini St., Brgy. 33

Bacolod City

Negros Occidental

Negros Island

(078) 305-0972

FAMOS MONEY TRANSFER - BATANGAS BR.

Branch

RA

B. Morada Ave., Brgy. 1

Lipa City

Batangas

CALABARZON (Region IVARNEX O. FESARITON


A)

(034) 4335873

FAMOS MONEY TRANSFER - PALAWAN BR.

Branch

RA

150 Aysa Bldg., Malvar St., Brgy. Model (Pob)

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) ARNEX O. FESARITON

(048) 434-1524

FAMILY MONEY CHANGER - ANTIPOLO BRANCH


FAMOS MONEY TRANSFER

Branch

FAMOS PAWNSHOP

Head Office

FAMOUSGEM PAWNSHOP, INC.

Head Office

FAMOUSGEM PAWNSHOP, INC. - ESPANA BR

Branch

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

Head Office

FAR EAST TRAVEL SERVICES

Branch

FXD/MC/RA G/F 1760 Evangelista St. cor. Macabulos St., Bangkal Makati City

ARNEX O. FESARITON

4th District Metro Manila Metro Manila Area (NCR) ARNEX O. FESARITON

856-5498
(045)93401427

RA

Jlq Bldg., Arellano St., Pob.


Espana cor. Maceda Sts., Brgy. 517, Zone 051,
Sampaloc
FXD/MC/RA Colon-Leon Sts.

Camiling

Tarlac

RA

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) JOIELYN T. GUEVARRA

Central Luzon

JOIELYN T. GUEVARRA

Cebu City

Cebu

Central Visayas

MARLENE T. TAM

254-8888 TO 95

FXD/MC/RA Gaisano Grand Mall of Mactan, Brgy. Basak

Lapu-lapu City

Cebu

Central Visayas

MARLENE T. TAM

032-2732999

MARLENE T. TAM
MARLENE T. TAM

Branch

FXD/MC/RA Gaisano Grand Mall, Purok Chico, Sto. Nio

Panabo City

Davao del Norte

Davao Region (SMindanao)

Branch

FXD/MC/RA Gaisano City, Arnaldo Blvd., Brgy. Tanque

Roxas City

Capiz

Western Visayas

Head Office

FXD/MC/RA 182-B Doa Soleda Ave., Betterliving Subd.

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) RESPLYLENE P. DACANAY

0927-9176544

FAREMOND CO. INC.

Head Office

2/F YL Holding Bldg., 115 Rufino cor. Salcedo Sts.,


FXD/MC/RA
San Lorenzo

Makati City

4th District Metro Manila Metro Manila Area (NCR) EMMANUAEL M. DE OCAMPO

(02)812-60-21

FARISA FOREIGN EXCHANGE AND REMITTANCE


SERVICE

Head Office

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

FARISA TRADING
FARMACIA EDELYN

Head Office
Head Office

FXD/MC

R202 2/F Rufino Center, Herrera St., San Lorenzo


Vill.

FXD/MC/RA Public Market, Sampaguita St., Pob.

Polomolok

South Cotabato

SOCCSKSARGEN (CentralELENA C. DIAZON


Mindanao)
Western Visayas
LEIZEL G. ALDEA

FARMACIA GALLENERO

Head Office

FXD/MC/RA Pob.Ilaya

Tapaz

Capiz

FARMACIA GLYZA & GEN. MERCHANDISE

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

832252233
9217561372
496-4635
Page 160 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
FARMACIA GLYZA & GEN. MERCHANDISE SAMPALOC BRANCH

Office Type
Branch

Industry
Type

Address

FXD/MC/RA 2030 A. Retiro St.


G/F Rosita Bldg., 1458 Taft Ave., Brgy. 676, Zone
RA
073
FXD/MC/RA B.Rumbang
FXD/MC/RA 201 Lopez Jaena St., Molo
RA
Maharlika Hwy., Dalimag St.

Town

Province

Region

Contact Person

Contact Number

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) FEROSE M. MOLETA

496-4635

Ermita

1st District Metro Manila Metro Manila Area (NCR) ROSITA M. BONIFACIO

(02) 536-2607

Pototan
Iloilo City
Bambang

Iloilo
Iloilo
Nueva Vizcaya

033-529-8846
300-4559

FARMACIA ROSEJEM, INC.

Head Office

FARMACIA STA. ELENA


FARMART DRUG STORE
FARMLANDS PAWNSHOPS, INC.

Head Office
Head Office
Head Office

FARZAN MONEY CHANGER

Head Office

FXD/MC

1213 M.H. del Pilar St., Brgy. 667, Zone 072

Ermita

1st District Metro Manila Metro Manila Area (NCR) NURULIN S. ABDURAHMAN

FASS MONEY CHANGER

Head Office

FXD/MC

717 J.P. Rizal St., Libis

Binangonan

Rizal

FAST PRIORITY FOREIGN EXCHANGE CENTER

Head Office

FXD/MC

Duty Free Phils., Ninoy Aquino Ave.

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) BRIGETTE CHAN

879-3591

FASTLINK FOREIGN EXCHANGE

Head Office

Binondo

1st District Metro Manila Metro Manila Area (NCR) ANGELITA UY ANG

309-2370
(077) 722-1787

FXD/MC/RA Rm 903 Moraga Mansion, Plaza Moraga, Brgy. 287

FASTMOVERS REMITTANCES

Head Office

RA

FASTRAKK INTERNATIONAL COMPANY

Head Office

FXD/MC

FAST-TEK COMPUTER & BUSINESS CENTER

Head Office

Western Visayas
Western Visayas
Cagayan Valley

ADHARA L. CAJELO
MARIA LUISA QUIMSING
LUZVIMINDA CABRERRA

CALABARZON (Region IVCRISELDA B. GOBOY


A)

BEVERLY G. ALVIEDO

0922-841-9887

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

Bacoor City

Cavite

CALABARZON (Region IVPACITA C. ESPINA


A)

046-417-8447

Vigan City

Ilocos Sur

Ilocos Region

BERNADETTE RELON

077-722-1791

FXD/MC/RA 73 Evangelista St., Maliksi Iii

Ilocos Region

525-4627

453-6200

FATIMA (VIGAN) MULTI-PURPOSE


COOPERATIVE
FATIMA MULTI-PURPOSE COOPERATIVE
FATIMA MULTI-PURPOSE COOPERATIVE BRANCH 1

Head Office

RA

Pantay, Fatima

Head Office

RA

B.Pob.

Calubian

Leyte

Eastern Visayas

MARIA TERESA A. GENISTON

053-549-2267

Branch

RA

Brgy. Ipil Iii

Palompon

Leyte

Eastern Visayas

MARIA TERESA A. GENISTON

053-549-2267

FATIMA TRAVEL AGENCY

Head Office

FXD/MC/RA Unit 7 Paseo de Carmona, Maduya

Carmona

Cavite

CALABARZON (Region IVFATIMA A. AFDAL


A)

FXD/MC/RA 458 Salas St.

FATIMA TRAVEL AGENCY - ERMITA BRANCH

Branch

046-4301589

Ermita

1st District Metro Manila Metro Manila Area (NCR) FATIMA A. AFDAL

384-5560

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

Angeles City
Bauang

Pampanga
La Union

G/F Bay City Hall, D. Silang St., Brgy. 14

Batangas City

Batangas

FBS MARKETS PHILIPPINES, INC.

Head Office

FXD/MC

FC 27 CELLPHONE ACCESSORIES

Head Office

RA

FC GIFTSHOP & MONEY CHANGER


FE KANLAS MONEY CHANGER
FEATURE REALTY HOLDINGS & DEVELOPMENT
CORP.

Head Office
Head Office
Head Office

RA

FEB MONEY CHANGER

Head Office

FXD/MC

Stall 22, Bac 1-11, Airport Rd., Don Carlos

Pasay City

4th District Metro Manila Metro Manila Area (NCR) LEAH E. NARISMA

FEC MONEY CHANGER

Head Office

FXD/MC

D33 9 Gonstan Plaza Wet and Dry Market, Brgy.


Manggahan

General Trias

Cavite

CALABARZON (Region IVFRANCISCO A. CRUDO


A)

402-0518

FEDERITO E. BATONGBAKAL MINI-ENTERPRISES

Head Office

RA

B.Pulot Central

Sofronio Espanola

Palawan

MIMAROPA (Region IV-B) FEDERICO E. BATONGBAKAL

0915-599-8187

FEEWI MONEY CHANGER

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

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

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

Head Office

FXD/MC/RA 1992 Fc Bldg., Macarthur Hwy., Balibago


FXD/MC
8 Amargura St., Central East

RA

Ibaez St., Zone III

Luisiana

Laguna

CALABARZON (Region IVA)


Central Luzon
Ilocos Region
CALABARZON (Region IVA)

JONATHAN CONSEBIDO

9213913620

PAMELA F. ENRIQUEZ
FE M. KANLAS

(045)322-5167
705-1107

CARLITO C. GO

723-0122

CALABARZON (Region IVIRENITA C. ESPERANZA


A)

472-1406

045-555-4294
Page 161 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
FELIX R. REGENCIA STORE
FELIZ GLOBAL TRAVEL AND TOURS

Office Type

Industry
Type

Head Office

RA

Balanacan

Mogpog

Marinduque

MIMAROPA (Region IV-B) FELIX R. REGENCIA

0919-4683025

Head Office

RA

Stall 5 G/F Jsp Bldg., Gen. Maxilom Ave. cor.


Echavez St.

Cebu City

Cebu

Central Visayas

032-2546570

1230 M.H. del Pilar St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) NURMINA B. SAKALURAN

(02) 5248960

Leganes

Iloilo

033-2962977

Makati City

4th District Metro Manila Metro Manila Area (NCR) CHRIS ALDABA

Norala

South Cotabato

108 Mcarthur Hwy., San Francisco

Mabalacat City

Pampanga

589 San Andres St.

Malate

1st District Metro Manila Metro Manila Area (NCR) H. KALSUM A. ARIP

FELIZA MONEY CHANGER

Head Office

FXD/MC

FENNEL MONEY TRANSFER

Head Office

RA

FENRIS VENTURES CORPORATION

Head Office

FEPP DRUG

Head Office

FER PAWNSHOP

Head Office

RA

FERDAUS MONEY CHANGER

Head Office

FXD/MC

FERDAUS MONEY CHANGER - SAN PEDRO


BRANCH

Address

Pob.
15/F RCBC Plaza Tower II, RCBC Plaza 6819 Ayala
FXD/MC/RA
Ave.
FXD/MC/RA Norala Public Market

Town

Province

Region

Western Visayas

Contact Person

FELIX R. ASOY

NICANOR N. GORREON

SOCCSKSARGEN (CentralELVIE D. LAO


Mindanao)
Central Luzon
LIONEL M. DIZON

Davao Region (SH. KALSUM A. ARIP


Mindanao)
CALABARZON (Region IVMA. LOYOLA A. CONTRERAS
A)

Branch

FXD/MC

Door 1 Borgaily Bldg., San Pedro St.

Davao City

Davao del Sur

FERDIE'S MONEY CHANGER

Head Office

FXD/MC

Kapt. Ponso St., Brgy. 4

Bauan

Batangas

FERNANDEZ E-LOADING STATION

Head Office

RA

10 San Simon St., Holy Spirit 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) NIEL CLIFF FERNANDEZ

FEROCE MONEY CHANGER - ALMONTE


BRANCH

Branch

FXD/MC/RA SK Pendatun Ave., Brgy. Pob.5

FEROCE MONEY CHANGER - DUTERTE, DAVAO

Branch

FXD/MC/RA

FEROCE MONEY CHANGER - KIDAPAWAN

Branch

FXD/MC/RA Jose Abad Santos St., Pob.

Kidapawan City

North Cotabato

FEROCE MONEY CHANGER - MAKAKUA

Branch

FXD/MC/RA Comm. Japal M. Guiani Sr. St., Pob.5

Cotabato City

North Cotabato

FEROCE MONEY CHANGER - MIDSAYAP

Branch

FXD/MC/RA Jaycee Ave., Pob.2

Midsayap

North Cotabato

FEROCE MONEY CHANGER - SAN PEDRO

Branch

FXD/MC/RA CIC Bldg., San Pedro St., Brgy. 3-A

Davao City

Davao del Sur

Branch

FXD/MC/RA Sinsuat Ave., Brgy. Rosary Hghts

Cotabato City

North Cotabato

Branch

FXD/MC/RA Don Rufino Alonzo St., -

Cotabato City

North Cotabato

FEROCE MONEY CHANGER - SULTAN KUDARAT

Branch

FXD/MC/RA Kalawag 2

Isulan

Sultan Kudarat

FEROCE MONEY CHANGER - TORIL

Branch

FXD/MC/RA G. Lao St., Toril Public Market, Brgy. Toril

Davao City

Davao del Sur

FERRANCO GENERAL MERCHANDISE

Head Office

Culion

Palawan

MIMAROPA (Region IV-B) JOWELL F. FERRANCO

FET BUSINESS CENTER

Head Office

Cebu City

Cebu

Central Visayas

FETICIO LOADING STATION

Head Office

RA

Don Marcos St., Brgy. Pob.

San Vicente

Palawan

MIMAROPA (Region IV-B) JOSEPHINE F. FETICIO

FEVIDAL GEN. MERCHANDISE & SERVICES

Head Office

RA

Sumulong cor. Marcos Hwy., Mayamot

Antipolo City

Rizal

FEXPRO BOARDING HOUSE

Head Office

Marawi City

Lanao del Sur

FHARNIZA HASHIM MONEY CHANGER

Head Office

Ermita

1st District Metro Manila Metro Manila Area (NCR) FHARNIZA S. HASHIM

FEROCE MONEY CHANGER - SINSUAT AVE.


BRANCH
FEROCE MONEY CHANGER - SOUTH SEAS
COMPLEX

RA

Unit 108 Santos Land Bldg., Gov. Duterte St., Brgy. 3Davao City
A

Balala

FXD/MC/RA 1263-1 V. Rama Ave., Guadalupe

FXD/MC/RA 045 4th St., MSU


FXD/MC

Cotabato City

475 P. Faura St.

North Cotabato
Davao del Sur

SOCCSKSARGEN (CentralMindanao)
Davao Region (SMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
Davao Region (SMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
Davao Region (SMindanao)

Contact Number

664-8423
0908-900-1902
(045) 331-7214
523-57-60
523-57-60
984-1450
738-4222

ROSARIO B. PINILI

(064) 421-3752

ROSARIO B. PINILI

(064)421-3752

ROSARIO B. PINILI

(064)421-37-52

ROSARIO B. PINILI

(064) 421-3752

ROSARIO B. PINILI

(064)421-37-52

ROSARIO B. PINILI

(064)421-37-52

ROSARIO B. PINILI

(064) 421-3752

ROSARIO B. PINILI

064-4213752

ROSARIO B. PINILI

4213752

ROSARIO B. PINILI

(064)421-37-52

ESTELITA T. TAN

CALABARZON (Region IVEMILIO FEVIDAL


A)
Auto. Reg for Muslim
BAI TONDOGUN D. LUCMAN
Mindanao

9204875533
032-2550108
0921-974-0934
668-1893
(0906) 5067802
525-8678
Page 162 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

FHARNIZA HASHIM MONEY CHANGER - MAKATI


AVE. BRANCH

Branch

FXD/MC

G/F Lkv Bldg., Makati Ave., Bel-Air Vill.

Head Office

FXD/MC

G2-C Padre Faura Center 472 P. Faura St., Brgy. 676 Ermita

Head Office

RA

Branch

RA

FHARNIZA MONEY CHANGER


FHAT MONEY REMITTANCE & PAYMENT
SERVICES
FHAT MONEY REMITTANCE & PAYMENT
SERVICES - LAS PIAS BR

Address

Stall A Suria St. cor. Sor Luisa St., Sta. Maria Vill.,
Balibago
2F 1391 Santos Ave/Alabang-Zapote Rd., Brgy.
Zapote

Town
Makati City

Province

Region

Contact Person

Contact Number

4th District Metro Manila Metro Manila Area (NCR) FHARNIZA S. HASHIM

890-6134

1st District Metro Manila Metro Manila Area (NCR) OMAR S. PEDRENA

516-1611

Angeles City

Pampanga

DEBBIE C. ARANZA

875-26-94

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) DEBBIE C. ARANZA

875-2694

CALABARZON (Region IVERLINDA Y. CRUDO


A)

Central Luzon

FHF MONEY CHANGER

Head Office

FXD/MC

Genstar Plaza-Wet & Dry Market, Manggahan

General Trias

Cavite

(046)-416-6387

FIEL MONEY CHANGER

Head Office

FXD/MC

652 F. Carriedo St., Brgy. 306, Zone 030

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) FERNANDO L. ESLERA

736-3150

FIESTA SUN TRAVEL AND TOURS

Head Office

Taguig City

4th District Metro Manila Metro Manila Area (NCR) HILDA T. HINGCO

664-6302

FIFTH AGENCY UNIFIED SERVICES, INC.

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.

Head Office

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) EDUARDO DE SAHAGUN

726-7230

FILHAI MULTI PURPOSE COOPERATIVE

Head Office

FILINDIA GRILL AND RESTAURANT


FILIPINA PAWNSHOP AND MONEY CHANGER

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) AILEEN E. EUGENIO

9312316

Head Office

G/F Waypoint Bldg., 4 Bayani Rd., AFPOVAI, Fort


Bonifacio
2005 East Tower, Pse Center, Exchange Rd., Ortigas
FXD/MC/RA
Center
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.

Tacloban City

Leyte

Eastern Visayas

BRENDA M. KUMAR

053-3253632

Head Office

FXD/MC/RA N&E Tan Bldg., Roxas Ave., Brgy. Xi

Roxas City

Capiz

Western Visayas

DANILO M. DELFIN JR.

366320588

FILJOHNCEZ CORPORATION

Head Office

Me 3-3, Commonwealth Market, Commonwealth


FXD/MC/RA
D2,

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARIA CECILIA S. PADUGA

428-6452

FILLCOIN TRANSFER XCHANGE, INC.

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

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

Makati City

4th District Metro Manila Metro Manila Area (NCR) EMMANUEL DE OCAMPO

812-0015

FXD/MC/RA

2/F Yl Holdings Bldg.,115 V.A. Rufino St. cor.


FXD/MC/RA
Salcedo St., Legaspi Vill.

FILREMIT CORP.

Head Office

FINAL RATE FOREIGN EXCHANGE DEALER

Head Office

FXD/MC

580 Quirino Hwy., 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.)

Head Office

RA

G/L Starmall, EDSA-Shaw, Wack Wack

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) NOURIETA P. SAN JUAN

718-3461

FINE ART PHOTOGRAPHICS

Head Office

RA

P. Guevarra Ave., Brgy. Ii

Santa Cruz

Laguna

FINE ART PHOTOGRAPHICS - ATIMONAN

Branch

RA

1505 Juez Andres St.

Atimonan

Quezon

FINE ART PHOTOGRAPHICS - LOPEZ

Branch

RA

029 cor. Villar & San Isidro St., Brgy. Talolong

Lopez

Quezon

FINE ART PHOTOGRAPHICS - LOS BAOS

Branch

RA

Cresencia Arcade Bldg., Batong Malake

Los Baos

Laguna

2/F. Fule Bldg., Quezon Ave. cor. St., Ferdinand St.,


Lucena City
Brgy. VI

Quezon
Laguna

FINE ART PHOTOGRAPHICS - LUCENA CITY

Branch

RA

FINE ART PHOTOGRAPHICS - SINILOAN

Branch

RA

787 E. Castro St.

Branch

RA

351 3Rd Floor, SM City Dalahican Rd. cor. Maharlika


Lucena City
Hwy., Ibabang Dupay

Quezon

Head Office

RA

Cabunag cor. Rizal Sts., Pob.

Quezon

FINE ART PHOTOGRAPHICS - SM LUCENA


FINE ART PHOTOGRAPHICS IV

Siniloan

Candelaria

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

JUAN T. FULE

(042) 321-1466

JUAN T. FULE

(042) 321-1466

JUAN T. FULE

(042) 321-1466

JUAN T. FULE

(042) 321-1466

JUAN T. FULE

(042) 321-1466

JUAN T. FULE

(042) 321-1466

JUAN T. FULE

(042) 321-1466

JUAN T. FULE

(042) 710-2470
Page 163 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
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

Office Type

Industry
Type

Head Office

RA

Address
B.Pag-asa

Town
Sta Cruz

Province
Marinduque

Branch

RA

Quezon Ave., Brgy. 4, Pob.

Catanauan

Quezon

Branch

RA

Jp Rizal St., Pipisik

Gumaca

Quezon

Branch

RA

Rizal St., Pob.1

Infanta

Quezon

2-C Sampaguita Ave., Mapayapa Vill. Iii, Pasong


FXD/MC/RA
Quezon City
Tamo
370 North Bay Blvd. cor. Lapu-lapu Ave., North Bay
RA
Navotas City
Blvd., South

Region

Contact Person

MIMAROPA (Region IV-B) JUAN T. FULE


CALABARZON (Region IVJUAN T. FULE
A)
CALABARZON (Region IVJUAN T. FULE
A)
CALABARZON (Region IVJUAN T. FULE
A)

Contact Number
710-2470
7102470
710-2470
710-2470

FINE GOLD PAWNSHOP, CORP.

Head Office

FINEJEWEL PAWNSHOP, INC

Head Office

FINEJEWEL PAWNSHOP, INC - TABUK CITY,


KALINGA
FINGERS' POD INTERNET CAFE

Branch

RA

National Hwy., Bulanao

Kalinga

Cordillera Adm. Region

BERNIE BUENAVENTURA

882-4688

Head Office

RA

Ilocos Sur

Ilocos Region

SHERRY A. FERNANDO

077-7228998

FINMAN CAPITAL CORPORATION

Head Office

RA

Fontanilla Bldg., Pob. Sur


Santa Maria
Finman Centre Merchants Bank Center, Tordesillas
Makati City
St.
Unit 6, Porras Bldg., Block 1 Lot 2 National Hwy.,
Bian City
Canlalay
43 Tuayan St., Tatalon

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JUNZEL C. RAVECHE

416-4574

Hobbies of Asia, Macapagal Ave.

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) JOANNE B. VASQUEZ

807-0376

Makati City

4th District Metro Manila Metro Manila Area (NCR) ROSALILY P. DE LARA

482-1084

Tabuk City

2nd District Metro Manila Metro Manila Area (NCR) NOEL M. MAGALIT, JR.

931-9847

3rd District Metro Manila Metro Manila Area (NCR) BERNIE BUENAVENTURA

882-4688

4th District Metro Manila Metro Manila Area (NCR) THEODORE T. MANAPAT

818-4317

FIONA MAY SPACE RENTAL

Head Office

RA

FIRST ASIA REPUBLIC PAWNSHOP INC.

Head Office

RA

FIRST CHILD ENTERPRISE

Head Office

FXD/MC

FIRST CLASS UNLIMITED PHIL. CO.

Head Office

FIRST COMMUNITY COOPERATIVE


FIRST CONSOLIDATED COOPERATIVE ALONG
TAON SEABOARDS

Head Office

RA

Fernandez-Corrales Sts.

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

VICENTE B. RANA

(088) 858-2119

Head Office

RA

Pob.

Asturias

Cebu

Central Visayas

BERNARDO R. DESABELLE

032-4649025

FIRST CONSOLIDATED COOPERATIVE ALONG


TAON SEABOARDS - BALAMBAN BRANCH

Branch

RA

Paulin St., Sta. Cruz

Balamban

Cebu

Central Visayas

BERNARDO R. DESABELLE

FIRST CONSOLIDATED COOPERATIVE ALONG


TAON SEABOARDS - CALATRAVA BRANCH

Branch

RA

National Hwy., Suba

Calatrava

Negros Occidental

Negros Island

BERNARDO R. DESABELLE

464-9025

FIRST CONSOLIDATED COOPERATIVE ALONG


TAON SEABOARDS - ESCALANTE CITY BRANCH

Branch

RA

Escalante Shopping Mall, Balintawak

Escalante City

Negros Occidental

Negros Island

BERNARDO R. DESABELLE

(032) 464-9025

FIRST CONSOLIDATED COOPERATIVE ALONG


TAON SEABOARDS - SAN CARLOS CITY
BRANCH

Branch

RA

S. Carmona St., Brgy. III

San Carlos City

Negros Occidental

Negros Island

BERNARDO R. DESABELLE

FIRST CONSOLIDATED COOPERATIVE ALONG


TAON SEABOARDS - SAN REMIGIO, CEBU BR

Branch

RA

Pob.

San Remigio

Cebu

Central Visayas

BERNARDO R. DESABELLE

(032) 464-9025

FIRST CONSOLIDATED COOPERATIVE ALONG


TAON SEABOARDS - TABUELAN, CEBU BR.

Branch

RA

Ybanez St., Pob.

Tabuelan

Cebu

Central Visayas

BERNARDO R. DESABELLE

(032) 464-9025

FIRST CONSOLIDATED COOPERATIVE ALONG


TAON SEABOARDS - TOLEDO CITY BRANCH

Branch

RA

Das

Toledo City

Cebu

Central Visayas

BERNARDO R. DESABELLE

(032) 464-9025

FXD/MC/RA 015 Kalayaan Ave., Brgy. Pitogo

Laguna

CALABARZON (Region IVFIONA MAY PORRAS


A)

9158789872

Page 164 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

Branch

RA

Brgy. 6

Tuburan

Cebu

FIRST DELIVERY COURIER, INC.

Head Office

RA

8 Rd. 3, Project 6

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MICHELLE ANN A. ASSISTIO

FIRST FIDELITY PAWNSHOP CO.,INC.

Head Office

RA

55 E. Rodriguez St., Signal Vill.

Taguig City

4th District Metro Manila Metro Manila Area (NCR) MARITES LERIO

FIRST HOTEL

Head Office

FXD/MC

751 Ongpin St.

Binondo

1st District Metro Manila Metro Manila Area (NCR) VICENTE KEH TAN

FIRST PANABO GAS HOLDINGS

Head Office

Panabo City

Davao del Norte

FIRST PLANTERS PAWNSHOP, INC

Head Office

RA

28-C E. Rodriguez St., Signal Vill.

Taguig City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO RAMON T. ONGSIAKO 5440263

Branch

RA

2603 J. Luna St., Gagalangin

Tondo

1st District Metro Manila Metro Manila Area (NCR) ANTONIO RAMON T. ONGSIAKO 850-1186

Branch

RA

San Vicente

Malolos City

Bulacan

Branch

RA

41 Pio Valenzuela St., Marulas

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) ANTONIO RAMON T. ONGSIAKO 5440263

Branch

RA

Padilla Arcade P. Gil cor. Dart St.

Paco

1st District Metro Manila Metro Manila Area (NCR) ANTONIO RAMON T. ONGSIAKO 5440263

Branch

RA

38 Stall 34 Sta. Mesa Mart, R. Magsaysay, Blvd.,


Brgy. 494, Zone 049

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) ANTONIO RAMON T. ONGSIAKO 850-11-86

Branch

RA

No. 8281 L.T. Bldg., Dr. A. Santos Ave., San Antonio Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO RAMON T. ONGSIAKO 850-11-86

Branch

RA

Lot 10 Blk. 1, Villamor Airbase

Pasay City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO RAMON T. ONGSIAKO 5440263

Branch

RA

907 Martinez St., Welfareville

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO RAMON T. ONGSIAKO 850-11-86

Head Office

RA

Bonifacio St., Pob.

Magdiwang

Romblon

Head Office

RA

616 Herbosa St.

Tondo

1st District Metro Manila Metro Manila Area (NCR) MA. LIZA R. ERMINO

251-6267

Branch

RA

Gen. Capinpin St., Pob.

Bian City

Laguna

CALABARZON (Region IVMA. LIZA R. ERMINO


A)

882-4688

Institution
FIRST CONSOLIDATED COOPERATIVE ALONG
TAON SEABOARDS - TUBURAN BRANCH

FIRST PLANTERS PAWNSHOP, INC GAGALANGIN BRANCH


FIRST PLANTERS PAWNSHOP, INC - MALOLOS
BRANCH
FIRST PLANTERS PAWNSHOP, INC - MARULAS
BR.
FIRST PLANTERS PAWNSHOP, INC - PADILLA BR.
FIRST PLANTERS PAWNSHOP, INC - STA. MESA
MART BRANCH
FIRST PLANTERS PAWNSHOP, INC - SUCAT
BRANCH
FIRST PLANTERS PAWNSHOP, INC - VILLAMOR
BR.
FIRST PLANTERS PAWNSHOP, INC WELFAREVILLE BRANCH
FIRST QUADRANT COPY LINK & INTERNET CAFE
CENTER
FIRSTGEM PAWNSHOP INC.
FIRSTGEM PAWNSHOP INC. - BRANCH I
FIRSTGOLD PAWNSHOP, INC.

Address

FXD/MC/RA National Hwy., Gredu

Town

Province

Region
Central Visayas

Davao Region (SMindanao)

Central Luzon

Contact Person
BERNARDO R. DESABELLE

JOSE R. CONFESOR

Contact Number
032-4649025
920-8000

243-1855
084-628-8676

ANTONIO RAMON T. ONGSIAKO 850-1186

MIMAROPA (Region IV-B) ANTONIO M. ORBE

9204774566

Head Office

RA

90 5 Delpan St., Balut-Tondo, Brgy. 18

Tondo

1st District Metro Manila Metro Manila Area (NCR) MA. MARGARITA M. REYES

245-1136

FIRSTGOLD PAWNSHOP, INC. - ESCALANTE CITY,


NEGROS OCCIDENTAL BRANCH

Branch

RA

Purok Pag-asa

Escalante City

Negros Occidental

Western Visayas

0917-8927434

FIRSTGOLD PAWNSHOP, INC. - LEMERY BRANCH

Branch

RA

Rizal St., Dist. Ii

Lemery

Batangas

CALABARZON (Region IVMA. MARGARITA M. REYES


A)

Head Office

RA

5-B Mindanao Ave., Bagong Pag-asa

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SUNNY P. FERRY

FIRSTPICK PAWNSHOP, INC.


FIVE-R PAWNSHOP
FIVE-R PAWNSHOP - MAYAMOT, ANTIPOLO
FJA COMPUTER CARE & SOLUTION INC.
FLAGSHIP IGNITION PARTNERS INC.

ROSWIN PONCE

CALABARZON (Region IVREYNALDO F. LIMA


A)
CALABARZON (Region IVREYNALDO F. LIMA
A)

882-4688

Head Office

FXD/MC

Palengke Sa Bagong Nayon, Sitio Kamias, Sta. Cruz

Antipolo City

Rizal

Branch

FXD/MC

103 Marcos Hwy., Mayamot

Antipolo City

Rizal

Head Office

RA

180-D 20th Ave., Mangga D3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JOEMY C. LOPEZ

703-2055

RA

Mmo5-3 Savana Commercial Complex, 1203 Vito


Cruz Ext., Pasong Tamo

Makati City

4th District Metro Manila Metro Manila Area (NCR) JONATHAN L. LEE

840-5528

Head Office

884-1867

Page 165 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

FLAMINGO PAWNSHOP & FOREIGN EXCHANGE

Head Office

FXD/MC

FLANNAN'S MONEY TRANSFER

Head Office

FXD/MC/RA

FLL CREWMEN REMITTANCE SERVICES OF


PHILIPPINES

Head Office

RA

FLORA MONEY CHANGER

Head Office

FXD/MC

FLORALIA FLOWER SHOP

Head Office

RA

FLORES ADRIAN SHOES AND DRY GOODS STORE

Head Office

FXD/MC

Address

Province

Region

Pampanga

742 Mindanao Ave., Tandang Sora 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LOWELA L. CONCHA

48 Monaco St., Ciudad Grande

Cainta

Rizal

Stall 9, Star Plaza Commercial Bldg., B10, Agro


Homes, Brgy. Putatan
San Gabriel, Pob.

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) MARICHU P. BUENO

0908-8636038

Macabebe

Pampanga

Central Luzon

MICHELLE Q. MACALINO

(045)377-7259

Osias St.

San Fernando City

La Union

Ilocos Region

ADRIAN D. FLORES

9277079286

Head Office

FLORIAN MILAN ENTERPRISES

Head Office

FLORIDA PAWNSHOP

Head Office

FLORITA O. PANGANIBAN MONEY CHANGER

Head Office

FXD/MC

Sta. Lucia, Anak

FLORJOE MONEY CHANGER

Head Office

FXD/MC

FLY21 TOURS AND TRAVEL

Head Office
Branch

RENE F. AGUAS

Contact Number

Angeles City

Phil. College of Surgeons Bldg., 992 Epifanio De Los


FXD/MC/RA
Quezon City
Santos Ave., Ramon Magsaysay

Central Luzon

Contact Person

274 Charlotte St. cor. Dona Rosario St., Balibago

FLOREX MONEY CHANGER AND REMITTANCE


SERVICES

FLY21 TOURS AND TRAVEL - BRANCH

Town

CALABARZON (Region IVAURORA S. SANTIAGO


A)

2nd District Metro Manila Metro Manila Area (NCR) RACHEL P. IBARRA

892-1151
983-4978
900-8306

926-4526

Tanay

Rizal

Floridablanca

Pampanga

CALABARZON (Region IVAMYLENE C. FAULVE


A)
Central Luzon
JOSE MARIE T. SANDIKO

Masantol

Pampanga

Central Luzon

1746 A. Mabini St., Malate

Malate

1st District Metro Manila Metro Manila Area (NCR) RAYMOND M. FERRER

450-8902

RA

115 Kamuning Rd.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) VILMA B. BURGOS

426-7663 TO 64

RA

704 EDSA cor. New York St., Cubao

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) VILMA B. BURGOS

RA

E. Rodriguez St., Brgy. Sampaloc

FXD/MC/RA Bansil Bldg., Sta. Maria St., Pob.

FLORITA O. PANGANIBAN

401-4272
(045)970-1083
-

FLYRENE TRAVEL & TOURS

Head Office

FXD/MC/RA 48 West Ave., West Triangle

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) KATHRYNE JOY A ARLEGUI

411-3834

FLYT BOUTIQUE
FMB PAWNSHOP

Head Office
Head Office

FXD/MC
Dmall Dboracay, Balabag, Boracay Island
FXD/MC/RA 1934 Magallanes St., Brgy. 1

Malay (Boracay)
Roxas City

Aklan
Capiz

Western Visayas
Western Visayas

DALIDIG Y. SUMNDAD
MILA BAUTISTA

(0921) 674-4163
036-621-0874

FMC MONEY CHANGER

Head Office

FXD/MC

N.E. Pacific Mall, Maharlika Hwy., H. Concepcion

Cabanatuan City

Nueva Ecija

Central Luzon

NICOLAS JASON M. BERNAS

940-0897

FOCUS TRAVEL AGENCY

Head Office

FXD/MC

G/F Nova Square, Quirino Hwy., San Bartolome, D2 Quezon City

2nd District Metro Manila Metro Manila Area (NCR) AMPARO C. GARCIA

936-0758

124 Doa Soledad Ave., Betterliving Subd., Brgy.


Don Bosco

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MILA P. SALI

7991235
343-6837

FOMB MONEY CHANGER

Head Office

FXD/MC

FONLAND CELLULAR & ACCESSORIES CENTER

Head Office

RA

Buri St., Taglatawan

Bayugan City

Agusan del Sur

FONMOTO CELLPHONE CENTER

Head Office

RA

Ace Centerpoint, 2/F., Roxas St., Zone II

Koronadal City - Marbel

South Cotabato

FORD888 PAWNSHOP, INC.

Head Office

RA

F. Vergel De Dios St., Pob.

Baliuag

Bulacan

FOREST HILLS MONEY REMITTANCE SERVICES

Head Office

Pandacan

1st District Metro Manila Metro Manila Area (NCR) VIVIAN T. VILLANUEVA

FXD/MC/RA 1906 Pres. Quirino Ave., Brgy. 855, Zone 093

CARAGA

NENITA M. ROSALES

SOCCSKSARGEN (CentralRODERICK B. DASILAO


Mindanao)
Central Luzon
FELISA A. DAVID

0922-9124303
563-8744

FOREST MONEY CHANGER

Head Office

FXD/MC

9 J.P. Rizal St., Balite

Montalban (Rodriguez)

Rizal

FOREX CREDIT AND BUSINESS SHOP, INC


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

Head Office

FXD/MC

46 San Jose St.

Dumaguete City

Negros Oriental

CALABARZON (Region IVJUNEL C. FLORES


A)
Negros Island
ALEJANDRO ALCANTARA

Branch

FXD/MC

Mabini St.

Bais City

Negros Oriental

Negros Island

ALEJANDRO ALCANTARA

035-402-872

Branch

FXD/MC

National Hwy., Pob.

Bayawan City (Tolong)

Negros Oriental

Negros Island

ALEJANDRO ALCANTARA

035-430-0244

Branch

FXD/MC

Mabini St

Guihulngan City

Negros Oriental

Negros Island

ALEJANDRO ALCANTARA

035-231-3268

710-1538
035-225-4220

Page 166 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
FOREX CREDIT AND BUSINESS SHOP, INC - SAN
CARLOS CITY(NEG OCC)
FOREX CREDIT AND BUSINESS SHOP, INC TANJAY CITY BRANCH

Office Type

Industry
Type

Branch

FXD/MC

V. Gustilo St., Brgy. IV

San Carlos City

Negros Occidental

Negros Island

ALEJANDRO ALCANTARA

034-729-3054

Branch

FXD/MC

Taft St., Ilaya

Tanjay City

Negros Oriental

Negros Island

ALEJANDRO ALCANTARA

035-415-8046

Ormoc City

Leyte

Eastern Visayas

AIDA UY

(053)561-5050

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARY JANE M. BONA

FOREX MAX MONEY EXCHANGE AND TRANSFER

Head Office

FOREX MAXIMIZER INC.

Head Office

Address

FXD/MC/RA Real St., D.5


FXD/MC
FXD/MC

153 Int., 10 Narra St., Amihan, D3, Project 3


23Rd Masangkay cor. Dela Paz Sts.

Town

Province

Region

Contact Person

CALABARZON (Region IVCARLO M. GARCIA


A)

Contact Number

384-4250

FOREX PLUS MONEY CHANGER

Head Office

FOREXFOREX CORP.

Head Office

FORTE PAWNSHOP
FORTE PAWNSHOP - BRANCH 1
FORTSIDE FOREIGN EXCHANGE

Head Office
Branch
Head Office

19/F Exportbank Plaza Chino Roces Ave. cor. Sen Gil


Puyat Ave.
FXD/MC/RA 14 Maharlika Rd., Centro East
FXD/MC/RA 0455 Masipag St., Public Market
FXD/MC
Lopez Compound, Morga St.. San Roque

FORTUNE DDRUG & GENERAL MERCHANDISE

Head Office

FXD/MC/RA 673-675 J. Luna St., Brgy. 287, Zone 027

Binondo

1st District Metro Manila Metro Manila Area (NCR) MA. ISABEL S. RABO

247-0951

FORTUNE DISPENSARY MARKETING


FORTUNE MONEY CHANGER
FORUM PAWNSHOPS, INC.

Head Office
Head Office
Head Office

Bacolod City
Catarman
Cordon

Negros Occidental
Northern Samar
Isabela

MARY HOPE TENEDERO


ETHYL ESTREMERA
FERDINAND RODRIGUEZ

34-476-17-46
055-500-9901
0917-8025267

FORX HUB MONEY CHANGER

Head Office

FXD/MC/RA Blk 3 Lot 38-39 Celine Homes, Brgy. Estefania


FXD/MC
Market Site, Narra
RA
National Hwy.
Pl-3 Level 1, South Supermarket, Tagaytay Rd., Brgy.
FXD/MC
Don Jose
FXD/MC
Tawala

Santa Rosa City

Laguna

BARNETT S. ANGELES

0916-3444664

FRELYN P. RADA

0909 120 77 03

FXD/MC

FOUR BY FOUR MONEY CHANGER

Head Office

FOUR D TRADING

Head Office

FOUR IN ONE MINUTE PHOTO & GENERAL


MERCHANDISE

Head Office

FOUR MAXIMUM ENTERPRISE

Head Office

RA

FPC NUEVA ECIJA GRAINS STORE

Head Office

FRANZES MONEY CHANGER


FRASER SERVICED RESIDENCES PHILIPPINES,
INC.

Antipolo City

Rizal

Makati City

4th District Metro Manila Metro Manila Area (NCR) MARK NICHOLAS C. SONGSON

878-0393

Santiago City
Santiago City
Cebu City

Isabela
Isabela
Cebu

078-8101
(078)682 81-01
253-9699

Cagayan Valley
Cagayan Valley
Central Visayas

Negros Island
Eastern Visayas
Cagayan Valley
CALABARZON (Region IVA)
Central Visayas
CALABARZON (Region IVA)

TERESITA S. REYES
TERESITA S. REYES
JIMMY L. MIRANDA

650-2284

Panglao

Bohol

Maragondon

Cavite

DANILO C. EMELO

437-8482

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) SALVADOR C. TAN

781-6941

Sta. Anastacia

Santo Tomas

Batangas

RA

226 Market Ave. cor. M.H. del Pilar St., Palatiw

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) CESAR R. CORONEL

Head Office

FXD/MC

Ornamental 10 Annex Bldg., Imus Public Market

Imus City

Cavite

Head Office

FXD/MC

U2103 Forbes Tower Cond., Valero St., Salcedo Vill. Makati City

FXD/MC

Em's Bldg., Tejeros Convention

FXD/MC/RA 873 M. Dela Fuente St., Brgy. 457, Zone 045

Digos City

Davao del Sur

FXD/MC/RA 2/F Tibon Kikoo Bldg., National Hwy.

Consolacion

Cebu

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
Cagayan Valley
Cagayan Valley
Cagayan Valley
Central Luzon
Davao Region (SMindanao)
Central Visayas

FXD/MC/RA 1059 Arceo Bldg., Henson St., Agapito del Rosario

Angeles City

Pampanga

Central Luzon

Head Office

FXD/MC

225 San Rafael I

Noveleta

Cavite

FREDO MONEY CHANGER

Head Office

FXD/MC

B15, L17, Cadena de Amor St., Ches I, Lapidario

Trece Martires City

Cavite

FREEBIES COMMUNICATION CENTER

Head Office

RA

Special Stall 12, Bn007, Jy Orosa St., Pob.3

Bauan

Batangas

FREEDOM PAWNSHOP
FREEDOM PAWNSHOP - ALICIA, ISABELA
FREEDOM PAWNSHOP - SANTIAGO CITY BR.
FREMORA PAWNSHOP

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 Rd., Centro West
Calvario

Ilagan City
Alicia
Santiago City
Meycauayan City

Isabela
Isabela
Isabela
Bulacan

FRENA'S MONEY CHANGER

Head Office
Head Office
Branch

CALABARZON (Region IVMARILOU G. PAJAR


A)

4th District Metro Manila Metro Manila Area (NCR) CHRISTOPHER BONG

FRCS MONEY CHANGER

FREWILL FINANCE CORPORATION


FREWILL FINANCE CORPORATION - ANGELES
CITY

CALABARZON (Region IVDIANNE L. SEVILLA


A)

FXD/MC

Warehouse, San Jose

9255424427
641-5344
(046)4715815
(632)818-1818

FREDERICK ROY C. SALUD

046-438-2735

FREDO L. BATHAN

9212093050

MARILOU D. BALATINSAYO

043-727-47-76

WALTER M. YUMUL
WALTER M. YUMUL
WALTER M. YUMUL
FREDERICK M. RAMOS

078-6223229
875 26 94
(078) 682-6938
(044) 840-6282

EFREN S. MAMATON
WILFREDO QUIBOD

(032)423-9718

WILFREDO QUIBOD

Page 167 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Leovino Commercial Bldg., Km. 26, Circumferential


FXD/MC/RA
Antipolo City
Rd., San Roque
Conrado Commercial Complex Bldg., 2, Aguinaldo
FXD/MC/RA
Bacoor City
Hwy.Niog 1

Province

Region

Contact Person

Branch

FREWILL FINANCE CORPORATION - BACOOR

Branch

FREWILL FINANCE CORPORATION - BAGUIO


CITY

Branch

FXD/MC/RA 54 G. Naguilian Rd., Campo Filipino

Baguio City

Benguet

Cordillera Adm. Region

WILFREDO QUIBOD

FREWILL FINANCE CORPORATION - BALANGA

Branch

FXD/MC/RA Don Manuel Ave., Doa Francisca

Balanga City

Bataan

Central Luzon

WILFREDO QUIBOD

FREWILL FINANCE CORPORATION - BALIUAG

Branch

FXD/MC/RA B. Aquino Ave., Pob.

Baliuag

Bulacan

Central Luzon

WILFREDO QUIBOD

(04) 4766-2288

FREWILL FINANCE CORPORATION - BATANGAS


CITY

Branch

FXD/MC/RA 15 P. Zamora St., Brgy. 2

Batangas City

Batangas

CALABARZON (Region IVWILFREDO QUIBOD


A)

(043) 7234-838

FREWILL FINANCE CORPORATION - BAYBAY CITY

Branch

FXD/MC/RA Zone Ii, R. Magsaysay Ave.

Baybay City

Leyte

Eastern Visayas

(053) 563-8006

Rizal
Cavite

CALABARZON (Region IVWILFREDO QUIBOD


A)
CALABARZON (Region IVWILFREDO QUIBOD
A)

Contact Number

FREWILL FINANCE CORPORATION - ANTIPOLO


BR.

WILFREDO QUIBOD

FREWILL FINANCE CORPORATION BINANGONAN BR.

Branch

FXD/MC/RA No. 1008 Nation Rd., Pag-asa

Binangonan

Rizal

CALABARZON (Region IVWILFREDO QUIBOD


A)

FREWILL FINANCE CORPORATION - BORONGAN

Branch

FXD/MC/RA Citi Appliance Bldg., Brgy. Songco

Borongan City

Eastern Samar

Eastern Visayas

Branch

FXD/MC/RA Pob., Dist. II

Brooke's Point

Palawan

MIMAROPA (Region IV-B) WILFREDO QUIBOD

Branch

FXD/MC/RA San Jose St., Urduja

Butuan City

Agusan del Norte

CARAGA

WILFREDO QUIBOD

Branch

FXD/MC/RA Maharlika Hwy., Accfa

Cabanatuan City

Nueva Ecija

Central Luzon

WILFREDO QUIBOD

Branch

FXD/MC/RA Door D of E & E Bldg., Magsaysay St., Andrea Vill.

Cadiz City

Negros Occidental

Negros Island

WILFREDO QUIBOD

FREWILL FINANCE CORPORATION - BROOKE'S


POINT BR
FREWILL FINANCE CORPORATION - BUTUAN
BRANCH
FREWILL FINANCE CORPORATION CABANATUAN, NUEVA ECIJA
FREWILL FINANCE CORPORATION - CADIZ
BRANCH
FREWILL FINANCE CORPORATION CAINTA,RIZAL
FREWILL FINANCE CORPORATION - CALAMBA
CITY
FREWILL FINANCE CORPORATION - CALAPAN
BRANCH
FREWILL FINANCE CORPORATION CAMARIN,CALOOCAN
FREWILL FINANCE CORPORATION CAMILING,TARLAC

Branch

RA

San Buena Bldg., Imelda Ave., Junction

Cainta

Rizal

Branch

FXD/MC/RA Unit D Shubert Bldg., G/F, National Hwy.Halang

Calamba City

Laguna

Branch

FXD/MC/RA San Vicente Central

Calapan City

Oriental Mindoro

WILFREDO QUIBOD

CALABARZON (Region IVWILFREDO QUIBOD


A)
CALABARZON (Region IVWILFREDO QUIBOD
A)
MIMAROPA (Region IV-B) WILFREDO QUIBOD

(055) 560-9702

(032) 423-9718

(032) 434-8878
9940058
(049) 545-2699
088-233-4062

Branch

RA

655 Area A Camarin Rd. Camarin, Brgy. 175, Dist. 1 Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) WILFREDO QUIBOD

9940058

Branch

RA

Quezon Ave., Pob. J.

Camiling

Tarlac

Central Luzon

WILFREDO QUIBOD

9940058

FREWILL FINANCE CORPORATION - CARMEN

Branch

FXD/MC/RA Door 12 Liceo Arcade, RN Pelaez Bldg., Kauswagan

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

WILFREDO QUIBOD

FREWILL FINANCE CORPORATION - CAUAYAN,


ISABELA

Branch

FXD/MC/RA G/F Talavera Bldg., San Fermin

Cauayan City

Isabela

Cagayan Valley

WILFREDO QUIBOD

FREWILL FINANCE CORPORATION - CAVITE CITY

Branch

FXD/MC/RA Molina St., Caridad

Cavite City

Cavite

CALABARZON (Region IVWILFREDO QUIBOD


A)

FREWILL FINANCE CORPORATION - CORON BR

Branch

FXD/MC/RA Brgy. Pob. 5

Coron

Palawan

MIMAROPA (Region IV-B) WILFREDO QUIBOD

Branch

FXD/MC/RA 615 San Agustin I, Zone I

Dasmarias City

Cavite

FREWILL FINANCE CORPORATION DASMARIAS


FREWILL FINANCE CORPORATION - DIGOS CITY,
DAVAO DEL SUR
FREWILL FINANCE CORPORATION - DIPOLOG
CITY, ZAMBOANGA DEL NORTE

(046) 417-8662

Branch

RA

Rodero Bldg., Jose Abad Santos St., Zone III

Digos City

Davao del Sur

Branch

RA

General Luna St., Central

Dipolog City

Zamboanga del Norte

(088)233-4062

CALABARZON (Region IVWILFREDO QUIBOD


(0460 416-5003
A)
Davao Region (SJONALYN CHARMAGNE CHAVEZ 082-237-0540
Mindanao)
Zamboanga Peninsula

JONALYN CHARMAGNE CHAVEZ 088-857-2749

Page 168 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
FREWILL FINANCE CORPORATION - FAIRVIEW
FREWILL FINANCE CORPORATION - GAPAN
BRANCH
FREWILL FINANCE CORPORATION - GEN.
SANTOS CITY

Office Type

Industry
Type

Branch

RA

Address
77 Regalado Ave., Fairview 2

Town

Province

2nd District Metro Manila Metro Manila Area (NCR) WILFREDO QUIBOD

FXD/MC/RA San Vicente

Gapan City

Nueva Ecija

Branch

FXD/MC/RA Rd Bldg., Pioneer Ave., Brgy. Dadiangas West

General Santos City

South Cotabato

9940058

WILFREDO QUIBOD

SOCCSKSARGEN (CentralWILFREDO QUIBOD


Mindanao)
CALABARZON (Region IVWILFREDO QUIBOD
A)

(083) 3010-130

FREWILL FINANCE CORPORATION - GMA,CAVITE

Branch
Branch

FREWILL FINANCE CORPORATION - ILIGAN CITY

Branch

RA

Door 3, G/F Padilla Bldg., Purok 13, Saraya-Tibanga Iligan City

Lanao del Norte

Northern Mindanao

JONALYN CHARMAGNE CHAVEZ 063-222-3197

FREWILL FINANCE CORPORATION - ILOILO CITY

Branch

RA

Cor. Huervana-Deles Jover Sts., Brgy. MacArthur, La


Iloilo City
Paz

Iloilo

Western Visayas

JONALYN CHARMAGNE CHAVEZ 088-857-2749

Iriga City

Camarines Sur

Bicol Region

WILFREDO QUIBOD

Kidapawan City

North Cotabato

FXD/MC/RA 912 Quirino Hwy., Gulod, D2

General Mariano Alvarez Cavite

Central Luzon

Contact Number

FREWILL FINANCE CORPORATION - GULOD,


QUEZON CITY

FREWILL FINANCE CORPORATION - IRIGA,


CAMARINES SUR
FREWILL FINANCE CORPORATION - KIDAPAWAN
BRANCH
FREWILL FINANCE CORPORATION KORONADAL
FREWILL FINANCE CORPORATION - LAOAG CITY
I. NORTE
FREWILL FINANCE CORPORATION - LAPASAN,
CAGAYAN DE ORO CITY

Block 2 Lot 31 Cong. Rd. T.V., Brgy. San Gabriel

Contact Person

Quezon City

Branch

RA

Region

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) WILFREDO QUIBOD

9940058
(088)233-4062

Branch

FXD/MC/RA Zone 4, Rotary Rd., San Roque

Branch

FXD/MC/RA

Branch

FXD/MC/RA Domingo cor. Gen. Santos Sts.

Koronadal City - Marbel

South Cotabato

Branch

FXD/MC/RA Gen . Luna St., Brgy. 8

Laoag City

Ilocos Norte

Ilocos Region

WILFREDO QUIBOD

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

JONALYN CHARMAGNE CHAVEZ 088-857-2749

Branch

RA

Door 2, 3 and 4, Jose Abad Santos St., Kidapawan


Public Market

Agora Rd., Lapasan

SOCCSKSARGEN (CentralWILFREDO QUIBOD


Mindanao)
SOCCSKSARGEN (CentralWILFREDO QUIBOD
Mindanao)

(032) 423-9718
(088) 233-4062

FREWILL FINANCE CORPORATION - LAS PIAS

Branch

FXD/MC/RA 441 Real St. cor. Perpetual Vill., Pulanglupa Uno

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) WILFREDO QUIBOD

FREWILL FINANCE CORPORATION - LEGAZPI


CITY

Branch

FXD/MC/RA D-1 Pineda Bldg., Rizal St.

Legazpi City

Albay

Bicol Region

WILFREDO QUIBOD

FREWILL FINANCE CORPORATION - LIGAO CITY

Branch

FXD/MC/RA San Jose St., Dunao

Ligao City

Albay

Bicol Region

WILFREDO QUIBOD

FREWILL FINANCE CORPORATION - LIPA CITY

Branch

FXD/MC/RA Ams Bldg., 333 Aps Bldg. Brgy. MoRd.a Ave., Brgy. 1 Lipa City

Batangas

Branch

FXD/MC/RA Embarcadero St., Brgy. Talolong

Lopez

Quezon

Branch

FXD/MC/RA Evangelista cor. Enriquez St., Brgy. 006

Lucena City

Quezon

FREWILL FINANCE CORPORATION - MALABON

Branch

FXD/MC/RA No. 73 M. Naval St., Flores

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) WILFREDO QUIBOD

(088) 2334062
(02) 443-0004

FREWILL FINANCE CORPORATION - LOPEZ,


QUEZON
FREWILL FINANCE CORPORATION - LUCENA
CITY

CALABARZON (Region IVWILFREDO QUIBOD


A)
CALABARZON (Region IVWILFREDO QUIBOD
A)
CALABARZON (Region IVWILFREDO QUIBOD
A)

FREWILL FINANCE CORPORATION - MALINTA

Branch

FXD/MC/RA 316 McArthur, Malinta

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) WILFREDO QUIBOD

FREWILL FINANCE CORPORATION MANDALUYONG CITY

Branch

FXD/MC/RA U-14 Gomega Condo., 35 P. Martinez, Daang Bakal

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) WILFREDO QUIBOD

FREWILL FINANCE CORPORATION - MANGAGOY

Branch

FXD/MC/RA

FREWILL FINANCE CORPORATION - MARIKINA


CITY

Branch

FXD/MC/RA 336 J.P. Rizal St., Sta. Elena, D.1

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) WILFREDO QUIBOD

FREWILL FINANCE CORPORATION - MARILAO

Branch

FXD/MC/RA T.R. Bldg., Mac Arthur Hwy., Saog

Marilao

Bulacan

Central Luzon

WILFREDO QUIBOD

FREWILL FINANCE CORPORATION - MASBATE


CITY

Branch

FXD/MC/RA Quezon St., Brgy. Centro

Masbate City

Masbate

Bicol Region

WILFREDO QUIBOD

G-Mar Arcade, Dr. 5, Caramcam Bldg., Barreda cor.


Bislig City
Pestales Sts.

Surigao del Sur

CARAGA

WILFREDO QUIBOD

875-2201

(052) 485-2439
(088) 233-4062
(088) 233-4062
(088) 233-4062

(086) 628-2654

(056) 333-6913

Page 169 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

FREWILL FINANCE CORPORATION - MIDSAYAP

Branch

FREWILL FINANCE CORPORATION - MUNOZ

Branch

RA

FREWILL FINANCE CORPORATION MUNTINLUPA

Branch

FXD/MC/RA

FREWILL FINANCE CORPORATION - SAN JOSE


CITY, NUEVA ECIJA
FREWILL FINANCE CORPORATION - SAN JUAN
CITY
FREWILL FINANCE CORPORATION - SAN PABLO,
LAGUNA
FREWILL FINANCE CORPORATION - SANTIAGO
CITY
FREWILL FINANCE CORPORATION SILANG,CAVITE
FREWILL FINANCE CORPORATION - SJDM,
BULACAN BR.
FREWILL FINANCE CORPORATION - SOLANO,
NUEVA VIZCAYA
FREWILL FINANCE CORPORATION - SORSOGON
CITY

Contact Person

Contact Number

Midsayap

North Cotabato

(064) 229-9310

323 Roosevelt Ave., San Antonio

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) WILFREDO QUIBOD

9940058

Omas Commercial 4, National Rd.. cor. Jpa Subd.,


Tunasan

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) WILFREDO QUIBOD

(02) 8620-1798

FXD/MC/RA Pob.

Narra

Palawan

MIMAROPA (Region IV-B) WILFREDO QUIBOD

Branch

FXD/MC/RA Door 5, 2/F TCI Bldg., Jacinto St.

Davao City

Davao del Sur

Davao Region (SMindanao)

WILFREDO QUIBOD

Branch

FXD/MC/RA 14 2Oth St., East Bajac-bajac

Olongapo City

Zambales

Central Luzon

WILFREDO QUIBOD

Branch

FXD/MC/RA Arjems Bldg., A. Arellano St., Mulawin

Orani

Bataan

Central Luzon

WILFREDO QUIBOD

Branch

FXD/MC/RA Pintados Pension House, Brgy. Sablogon

Passi City

Iloilo

Western Visayas

WILFREDO QUIBOD

Branch

FXD/MC/RA 162 Malvar St., Brgy. Model

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) WILFREDO QUIBOD

Branch

FXD/MC/RA 90 Anonas St., East Kamias, D3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) WILFREDO QUIBOD

Branch

FXD/MC/RA 94 Pob. East

Rosario

Batangas

Branch

FXD/MC/RA 92-1 C. Antonio cor. C. Raymundo Ave., Sagad

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) WILFREDO QUIBOD

Branch

FXD/MC/RA 1763 A. Villamater Bldg.,Dapitan St., Brgy. 488

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) WILFREDO QUIBOD

Branch

FXD/MC/RA

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) WILFREDO QUIBOD

Branch

FXD/MC/RA Lm Chan Bldg., Q. Ave., Brgy. I

San Fernando City

La Union

Ilocos Region

WILFREDO QUIBOD

Branch

FXD/MC/RA San Francisco Public Market, Brgy. 2

San Francisco

Agusan del Sur

CARAGA

WILFREDO QUIBOD

(032) 423 9718

Branch

FXD/MC/RA Cerdena cor. Gen. Fullon Sts., Brgy. 8

San Jose

Antique

Western Visayas

WILFREDO QUIBOD

(036) 540-8362

Branch

FXD/MC/RA 65 F. Brgy. Abar 1st., Maharlika Hwy.

San Jose City

Nueva Ecija

Central Luzon

WILFREDO QUIBOD

Branch

FXD/MC/RA 220 N. Domingo cor. Ipil Sts., Brgy. Corazon de Jesus San Juan City

2nd District Metro Manila Metro Manila Area (NCR) WILFREDO QUIBOD

Branch

FXD/MC/RA Rizal Ave., Brgy. 1

San Pablo City

Laguna

CALABARZON (Region IVWILFREDO QUIBOD


A)

Branch

FXD/MC/RA Maharlika Rd., Villasis

Santiago City

Isabela

Cagayan Valley

Cavite

CALABARZON (Region IVWILFREDO QUIBOD


A)

Branch

FREWILL FINANCE CORPORATION - SAN JOSE

Region

SOCCSKSARGEN (CentralWILFREDO QUIBOD


Mindanao)

Cavite

FREWILL FINANCE CORPORATION - NARRA BR

FREWILL FINANCE CORPORATION - SAN


DIONISIO, PARAAQUE
FREWILL FINANCE CORPORATION - SAN
FERNANDO, LA UNION
FREWILL FINANCE CORPORATION - SAN
FRANCISCO BRANCH

Province

Naic

Branch

FREWILL FINANCE CORPORATION - SAMPALOC

FXD/MC/RA Pob. I

Town

CALABARZON (Region IVWILFREDO QUIBOD


A)

FREWILL FINANCE CORPORATION - NAIC,CAVITE

FREWILL FINANCE CORPORATION - OBRERO


BRANCH
FREWILL FINANCE CORPORATION - OLONGAPO
CITY, ZAMBALES
FREWILL FINANCE CORPORATION - ORANI,
BATAAN
FREWILL FINANCE CORPORATION - PASSI
FREWILL FINANCE CORPORATION - PUERTO
PRINCESA
FREWILL FINANCE CORPORATION - QUEZON
CITY
FREWILL FINANCE CORPORATION - ROSARIO
BRANCH
FREWILL FINANCE CORPORATION - SAGAD,
PASIG CITY

Address

RA

Ibayo, Silangan

8155 Dr. A. Santos Ave., Andremar Bldg., San


Dionisio

Branch

RA

M. Kiamzon St., Brgy. Pob. III

Silang

Branch

FXD/MC/RA

Branch

FXD/MC/RA Mabini St., Brgy. Quirino

Branch

Sorsogon New Queens Bldg., Door 3 beside Oriental


Sorsogon City
FXD/MC/RA
Trading, Callanuevo

No. 3 Graceville Zone 1 Capili Compound, Graceville


San Jose del Monte City Bulacan
City
Solano

9940058

(032) 423-9718

(033) 536-8342

(088) 233-4062

CALABARZON (Region IVWILFREDO QUIBOD


A)
(088)233-4062

(088)233-4062

(088)233-4062

WILFREDO QUIBOD

Central Luzon

WILFREDO QUIBOD

Nueva Vizcaya

Cagayan Valley

WILFREDO QUIBOD

Sorsogon

Bicol Region

WILFREDO QUIBOD

9940058

(056) 333-6913
Page 170 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
FREWILL FINANCE CORPORATION - STA. ANA
BRANCH
FREWILL FINANCE CORPORATION - STA. CRUZ,
LAGUNA
FREWILL FINANCE CORPORATION - STA. ROSA
BRANCH
FREWILL FINANCE CORPORATION - SURIGAO
BRANCH
FREWILL FINANCE CORPORATION - TACURONG
FREWILL FINANCE CORPORATION TAGBILARAN BRANCH
FREWILL FINANCE CORPORATION - TAGUIG
BRANCH
FREWILL FINANCE CORPORATION - TAGUM
FREWILL FINANCE CORPORATION - TANAY,
RIZAL
FREWILL FINANCE CORPORATION - TANDAG,
SURIGAO DEL NORTE
FREWILL FINANCE CORPORATION - TARLAC CITY
FREWILL FINANCE CORPORATION - TONDO
BRANCH
FREWILL FINANCE CORPORATION - TORIL
BRANCH
FREWILL FINANCE CORPORATION - TRECE
MARTIRES BR
FREWILL FINANCE CORPORATION TUGUEGARAO CITY, CAGAYAN
FREWILL FINANCE CORPORATION - VALENCIA
CITY, BUKIDNON
FREWILL FINANCE CORPORATION - VIGAN

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA 2096 P. Gil St., Brgy. 880, Zone 096, Tondo

Tondo

1st District Metro Manila Metro Manila Area (NCR) WILFREDO QUIBOD

Branch

FXD/MC/RA A. Regidor St., Pob. V

Santa Cruz

Laguna

Branch

FXD/MC/RA Unit H, G/F Lennox Commercial Center, Tagapo

Santa Rosa City

Laguna

Branch

FXD/MC/RA 1/F Flocerfina M. Saring Bldg., 0334 Burgos St.

Surigao City

Surigao del Norte

CARAGA

WILFREDO QUIBOD

(032) 423-9718
(064) 200-6371
(032) 423-9718

CALABARZON (Region IVWILFREDO QUIBOD


A)
CALABARZON (Region IVWILFREDO QUIBOD
A)

Branch

FXD/MC/RA Magsaysay Ave. cor. Abad, Santos Sts.

Tacurong City

Sultan Kudarat

SOCCSKSARGEN (CentralWILFREDO QUIBOD


Mindanao)

Branch

FXD/MC/RA Tavers Bldg., Remolador St.

Tagbilaran City

Bohol

Central Visayas

Branch

FXD/MC/RA 42 Gen. Luna St., Tuktukan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) WILFREDO QUIBOD

Branch

FXD/MC/RA Door 4 Sup Bldg., Tagum City Pub Terminal

Tagum City

Davao del Norte

Branch

FXD/MC/RA F.T. Catapusan St., Brgy. Plaza Aldea

Tanay

Rizal

Branch

FXD/MC/RA Quezon St., Bag-Ong Lungsod

Tandag City

Surigao del Sur

CARAGA

WILFREDO QUIBOD

Branch

FXD/MC/RA 624 Panganiban St., Brgy. Pob.

Tarlac City

Tarlac

Central Luzon

WILFREDO QUIBOD

Branch

FXD/MC/RA 1304 Nicolas Zamora St., Brgy. 57, Zone 005, Tondo Tondo

1st District Metro Manila Metro Manila Area (NCR) WILFREDO QUIBOD

Branch

FXD/MC/RA Door 1, Wong Hin Bldg., Agton St., Davao City

Davao City

Davao del Sur

Branch

FXD/MC/RA Brgy. Luciano

Trece Martires City

Cavite

Branch

FXD/MC/RA 7 Elias Jayme Bldg., Blumentritt St., Centro 07

Tuguegarao City

Cagayan

Cagayan Valley

WILFREDO QUIBOD

Branch
Branch

RA

Head Office

FXD/MC

FRIENDS DELIVERY SERVICES

Head Office

RA

FRIENDS E GENERAL MERCHANDISE

Head Office
Head Office

FRS FREIGHT SERVICES, INC.

Head Office

Davao Region (SWILFREDO QUIBOD


Mindanao)
CALABARZON (Region IVWILFREDO QUIBOD
A)

Davao Region (SWILFREDO QUIBOD


Mindanao)
CALABARZON (Region IVWILFREDO QUIBOD
A)

(032) 423-9718
(088)233-4062
(086) 211-5101

(032) 423-9718

088-8572749

Valencia City

Bukidnon

Northern Mindanao

JONALYN CHARMAGNE CHAVEZ 088-857-2749

Vigan City

Ilocos Sur

Ilocos Region

WILFREDO QUIBOD

Balabag, Boracay Island

Malay (Boracay)

Aklan

Western Visayas

HELEN L. ARCE

3705-D Bautista St., Palanan

Makati City

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) LADY PRINCESS ABOQUE

0922-8978492

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
Baguio City

Negros Occidental
Benguet

344332766
9175992455

FXD/MC/RA Tiger Gold Bldg., Gen. Luna St., Brgy. III

FRIDAY'S BORACAY BEACH RESORT (OWNED &


OPER. BY FRIDAY'S HOLDINGS, INC.)

FRONTIER ORTIGAS HOTEL AND RESORT


CORPORATION

Purok 8 , Manuel A. Roxas St., Pob.

WILFREDO QUIBOD

(088)233-4062

FXD/MC/RA Pasig Blvd. cor. Dr. Sixto, Antonio Ave., Caniogan


21/F Marco Polo Hotel Ortigas Manila, Meralco Ave.
FXD/MC
and Sapphire Rd., Ortigas Center
Units 103-104Pasda Mansion, 77 Panay Ave.,
RA
Paligsahan
U-2404-B Tektite East Tower, PSEC, Exchange Rd.,
RA
Ortigas Center
FXD/MC/RA Lacson St., Brgy. 18
FXD/MC
12 Pelizloy Shopping Centrum, Session Rd.

036-2886200

FSC DELIVERY SERVICES INC.

Head Office

FTB PHARMACY
FTM'S CHILDREN MONEY CHANGER

Head Office
Head Office

FULL SPEED PAYMENT CENTER

Head Office

RA

G/F Puregold Bldg., Domingo cor. Blumentritts Sts. San Juan City

2nd District Metro Manila Metro Manila Area (NCR) ARMANDO P. CORDERO

725-2589

FUN TRIPS TRAVEL & TOURS

Head Office

RA

J. Rizal St., Pob.

Camiguin

088-387-0380

Mambajao

Negros Island
Cordillera Adm. Region

Northern Mindanao

FLORENCE T. BALGOS
ASIM M. MUSTAPHA

NOEMI FAE NUEZ

Page 171 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Central Luzon
Ilocos Region
Ilocos Region
Ilocos Region
Central Luzon
Ilocos Region
Ilocos Region
Ilocos Region

Contact Person

Contact Number

FUN-A-TXT TRADING

Head Office

RA

Sta. Lucia East Grand Mall, Marcos Hway, San Isidro Cainta

Rizal

FUTURE APPEAL MONEY REMITTANCE CENTER

Head Office

RA

Anabu I-B

Imus City

Cavite

FYM MONEY CHANGER


G & A PAWNSHOP
G & A PAWNSHOP - MANAOAG BR.
G & A PAWNSHOP - MAPANDAN BR.
G & A PAWNSHOP - PANIQUI BR.
G & A PAWNSHOP - POZORRUBIO
G & A PAWNSHOP - ROSARIO BR.
G & A PAWNSHOP - STA. MARIA BR.

Head Office
Head Office
Branch
Branch
Branch
Branch
Branch
Branch

FXD/MC
RA
RA
RA
RA
RA
RA
RA

Pob. Plaza
Tavera St., Pob.
Rizal St., Pob.
Pandan Ave., Pob.
Gomez St., Pob.Nortet
Rizal St., Pob.
Pob.East
Pob.East

Macabebe
Binalonan
Manaoag
Mapandan
Paniqui
Pozorrubio
Rosario
Santa Maria

Pampanga
Pangasinan
Pangasinan
Pangasinan
Tarlac
Pangasinan
La Union
Pangasinan

G & G MONEY CHANGER

Head Office

FXD/MC

2036 F.B. Harrison St.

Pasay City

4th District Metro Manila Metro Manila Area (NCR) PEPITO C. MANSILUNGAN

882-0914

G. BACO PAWNSHOP & JEWELRY

Head Office

RA

Stall No. 28 Ormoc Centrum Bldg., Aviles St., D.12

Ormoc City

Leyte

Eastern Visayas

052-2558327

G.A. AVENIDO'S REMITTANCE SERVICE

Head Office

RA

41 Brgy. San Roque

Alaminos

Laguna

CALABARZON (Region IVGLICERIA A. AVENIDO


A)

G.M. RAYMUNDO PAYMENT CENTER

Head Office

RA

G/F Caroline Bldg., Sampalok St., Brgy. 178, Camarin Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) GLORIA M. RAYMUNDO

962-7467

G.M.B. MERCHANDISING

Head Office

RA

B.Pob.2

Santa Cruz

Occidental Mindoro

9095059000

G.N. DE CHAVEZ COLLECTING AGENCY

Head Office

RA

P. Burgos St., Brgy. 16

Batangas City

Batangas

G.N.A. ARTS & CRAFTS

Head Office

Paete

Laguna

G.O. PONDARE TRADING

Head Office

RA

B.Lapu-lapu

Unisan

Quezon

G.T. FOREIGN EXCHANGE CO.

Head Office

FXD/MC

1506 B State Bldg., 333 Juan Luna St., Brgy. 287,


Zone 027

Binondo

1st District Metro Manila Metro Manila Area (NCR) EDMUNDO S. TY

566-8797

G2 MONEY CHANGER

Head Office

FXD/MC

1 J. Abad Santos New Capitol Estate, Batasan Hls.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MELANI R. LICAYAN

439-6886

GABRIEL BOOKING SERVICES

Head Office

FXD/MC/RA Unit B, No. 3110 Redemptorist Rd., Brgy. Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL ARANZAMENDEZ

509-9171

Branch

C-Side Commercial Center cor. Roxas Blvd., Brgy.


FXD/MC/RA
Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL ARANZAMENDEZ

509-9171

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) ALBERT C. GO

727-4190

GABRIEL BOOKING SERVICES - BACLARAN


BRANCH 2
GAC MANPOWER & GENERAL SERVICES
GAF MONEY CHANGER
GAF MONEY CHANGER - GEN. MARIANO
ALVAREZ BR

Head Office

FXD/MC/RA J.V. Quesada St., Maytoong II

RA

27 O.V. Madison St., Greenhills

Head Office

FXD/MC

Palapala Sampaloc II

Dasmarias City

Cavite

Branch

FXD/MC

Blk 1 Lot 1 Gov. Dr., Brgy. San Gabriel

Imus City

Cavite

FXD/MC/RA 311-A Aguado St., San Miguel

LORELEIZA I. VILLALON

948-0177

GIRLEY R. EKWEEMUKA

515-0091

FRISCO Y. MARILLA
CHERYLL A. CARANCHO
CHERYLL A. CARANCHO
CHERYLL A. CARANCHO
CHERYLL A. CARANCHO
CHERYLL A. CARANCHO
CHERYLL A. CARANCHO
CHERYLL A. CARANCHO

921-2316
(075) 5682247
(075) 568-2247
(075) 5682247
(075) 568-2247
075-562-2699
(075) 5682247
(075) 568-2247

GERALDINE A. BACO

MIMAROPA (Region IV-B) GENLINE M. BUELA


CALABARZON (Region IVGLORIA N. DE CHAVEZ
A)
CALABARZON (Region IVVERONICA N. ADAO
A)
CALABARZON (Region IVGUADALUPE O. PONDARE
A)

CALABARZON (Region IVALBIEN B. FABIAN


A)
CALABARZON (Region IVALBIEN B. FABIAN
A)

(049) 576-1360

(43) 3000-823
049-8170160
9194375491

(046)416-26-88
(046)416-26-88

GAIL ANN GENERAL MERCHANDISE

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

Head Office

FXD/MC

Colon St.

Cebu City

Cebu

Central Visayas

ALEXANDER S. GAISANO

254-6391

Branch

FXD/MC

Gaisano Country Mall, Banilad Rd.

Cebu City

Cebu

Central Visayas

ALEXANDER S. GAISANO

254-6391

GALAS MONEY CHANGER COMPANY

Head Office

FXD/MC

18 Unang Hakbang St., San Isdro, Galas

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EUGENE PEREZ

715-55-43

GALAXY BURGER (FRANCHISE)

Head Office

Bacolor

Pampanga

546-9263

FXD/MC/RA Unit 43 Xevera Commercial Ii, Xevera, Calibutbut

Central Luzon

RENATO O. BATALLA

Page 172 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
GALAXY POINT ENTERPRISES

Office Type

Industry
Type

Head Office

RA

GALERA'S PAWNSHOP

Head Office

GALLEON PAWNSHOP CO., INC.

Head Office

GAMING 101 INTERNET RENTAL

Head Office

Address
General Luna St., Dinaga

FXD/MC/RA Sabang
RA

Door 4, Riosa St.

FXD/MC/RA 951 Unit 1-A G. Tolentino St., Brgy. 468, Zone 46

GAMM MONEY CHANGER AND REMITTANCE


SERVICES

Head Office

GAMOT PUBLICO YOUR GENERIC DRUGSTORE

Head Office

GAMOT PUBLIKO YOUR GENERIC DRUGSTORE


(OWNED & OPER. BY DIS-PEN-SA-RY, INC.)

Head Office

RA

GAN FOREIGN EXCHANGE

Head Office

FXD/MC

GANDEZA COMPUTER SHOP & INTERNET CAFE

Head Office

GANE PAYMENT SERVICES

Head Office

GANESHA MANAGEMENT & CONSULTANCY


SERVICES

Head Office

GAP FOREX CORP.


GARCIA LENDING INVESTOR

RA

B8, L2, Pristina Commercial Unit 1-B,Pristina


Camella Homes, Buhay na Tubig

Town
Naga City

Province
Camarines Sur

Region
Bicol Region

Contact Person
EDEN Y. LO

Contact Number
(054) 472-2835

Puerto Galera

Oriental Mindoro

MIMAROPA (Region IV-B) ANNIE V. QUERO

287-3581

Tabaco City

Albay

Bicol Region

0917-8025212

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) HIPOLITO L. SALVO

RUCHEL GESTA

CALABARZON (Region IVANGELICA Q. ARGANZA


A)

493-4414

Imus City

Cavite

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARDEL M. MISSION

413-2150

46 de Guzman St., Industrial Valley Complex

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) ANA PATRICIA MAKALINAO

359-0853

G/F Pjc Bldg., Ii, President Ave., BF Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) PATRICK L. GAN

809-6219

Malate

1st District Metro Manila Metro Manila Area (NCR) JOFEL GANDEZA

400-0872

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MARK G. NERY

FXD/MC/RA 231 Boni Serrano Rd., Murphy, Cubao

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EDNA RIZZEL JAKOSALEM

477-4573

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

Head Office

FXD/MC/RA Doa Sequia Ave., Bantug

Roxas

Isabela

Cagayan Valley

MAXIMINA P. GARCIA

078-6427876

FXD/MC/RA 6-A L. Shiangco St., Kamuning, D4

FXD/MC/RA 940-A Norvic Bldg., San Andres St.


RA

Magdalena Arcade, Palanyag, San Dionisio

0927-2071018

GARCIA LENDING INVESTOR - MALLIG BRANCH

Branch

FXD/MC/RA Public Market

Mallig

Isabela

Cagayan Valley

MAXIMINA P. GARCIA

078-6427872

GARCIA LENDING INVESTOR - SAN MANUEL


BRANCH

Branch

FXD/MC/RA Dist. 3

San Manuel (Callang)

Isabela

Cagayan Valley

MAXIMINA P. GARCIA

078-6427872

MA. CORAZON G. MENDOZA

(046) 431-0482

MA. CORAZON G. MENDOZA

(046) 477-3807

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

GARCIA-MENDOZA MONEY CHANGER

Head Office

FXD/MC

813 P. Burgos Ave., Brgy. 56, San Roque

Cavite City

Cavite

GARCIA-MENDOZA MONEY CHANGER BACOOR BRANCH

Branch

FXD/MC

9228 Molino Hwy., Molino 3

Bacoor City

Cavite

Head Office

RA

813 P. Burgos Ave., San Roque

Cavite City

Cavite

GARCIA'S PAWNSHOP - BACOOR BRANCH

Branch

RA

9228 Molino Hwy., Molino 3

Bacoor City

Cavite

GARCIA'S PAWNSHOP - GEN TRIAS BRANCH

Branch

RA

Gov. Ferrer St. cor. Gen. Mojica St., Brgy. Gov.


Ferrer

General Trias

Cavite

GARCIA'S PAWNSHOP - ROSARIO BRANCH

Branch

RA

No. 163 Doa Go Yee Bldg., Marseilla St., Bagbag Ii

Rosario

Cavite

Branch

RA

Paliparan Rd. (Fronting Golden City Market),


Salawag

Dasmarias City

Cavite

GARTI MONEY CHANGER

Head Office

FXD/MC

259 Galvez Bldg., Libertad St.

Pasay City

4th District Metro Manila Metro Manila Area (NCR) AURORA T. VITO

455-1343

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

Head Office

RA

Public Market, Pob.

Aurora

Zamboanga del Sur

Zamboanga Peninsula

JINKY S. FLORES

062-331-2376

Branch

RA

Pob.2

Clarin

Misamis Occidental

Northern Mindanao

JINKY S. FLORES

088-521-4721

Branch

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

GARCIA'S PAWNSHOP

GARCIA'S PAWNSHOP - SALAWAG BRANCH

MARIA CORAZON G. MENDOZA (046) 431-0482


MARIA CORAZON G. MENDOZA (046) 431-0482
MARIA CORAZON G. MENDOZA (046) 431-0482
MARIA CORAZON G. MENDOZA (046)431-0482
MARIA CORAZON G. MENDOZA (046) 431-0482

Page 173 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

GATEWAY (STA. ELENA) PAWNSHOP


GATEWAY 21 HOLIDAYS

Head Office
Head Office

RA
FXD/MC

GA-VA TRADING

Head Office

RA

GAWARAN MONEY CHANGER

Head Office

FXD/MC

Institution

Address

Town

Province

Region
Bicol Region
Bicol Region

Contact Person
ARTHUR Y. NORTE
CHARLES CLEMENTE, JR.

Contact Number

Purok II, Pob.


Metroglass Marketing, Penaranda St

Santa Elena
Legazpi City

Camarines Norte
Albay

56 Sampaloc cor. Sampaguita, Comembo

Makati City

4th District Metro Manila Metro Manila Area (NCR) SUSAN GATCHALIAN

12 Alapan I-A

Imus City

Cavite

CALABARZON (Region IVMIGUEL P. GAWARAN


A)

484-1517

Medellin Public Market, Bldg. 4 Stall I, New


Medellin Estate, Pob.

Medellin

Cebu

Central Visayas

(032) 436-2262

10 Alcalde Jose St., Kapasigan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) GUIA C. TAPETA

915-6339

750-2169

G-CREST BUSINESS CENTER

Head Office

RA

GCT NOVELTY COLLECTIONS & MONEY


CHANGER

Head Office

FXD/MC

GDF ENTERPRISE

Head Office

RA

Unit-3 29 Evangelista Ave., Santolan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) FRANCIS DANIEL SOLOMON

9166056290

Branch

RA

504P Gomez St., Mabini, Manggahan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) FRANCIS DANIEL SOLOMON

9166056290

GE VIZCARRA PAWNSHOP

Head Office

RA

367 Real St., Talon I

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) GLORIA E. VIZCARRA

803-7374

GEC STATIONERY AND GENERAL MERCHANDISE

Head Office

RA

97 Enriquez St., Brgy. Vi

Lucena City

Quezon

RA

299 Quezon St., Brgy. Tres

GDF ENTERPRISE - MANGGAHAN, PASIG CITY

GEE BITZ INTERNET CAF

Head Office

GEEBETH'S PHARMACY
GEENKYLE REMITTANCE AGENCY

Head Office
Head Office

GEFRACE MERCHANDISE

Head Office

RA

GELBY'S MONEY CHANGER

Head Office

CALABARZON (Region IVA)


CALABARZON (Region IVA)
Western Visayas
Central Luzon
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

GLADYS GULBE

054-201-37-65
4807515

JUAN T. FULE

(042) 710-2470

Caluag

Quezon

Patnongon
Santa Rita

Antique
Pampanga

Pilmart, Brgy. Banlic

Cabuyao City

Laguna

FXD/MC

413 Burgos St., Brgy. 10

Calamba City

Laguna

Branch

FXD/MC

22 Rizal St., National Hwy., Brgy. Real

Calamba City

Laguna

GELLA & GELLI MERCHANDISE

Head Office

RA

351 National Rd., Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) FE C. MONTANO

553-07-50

GEMCORD BAYAD CENTER

Head Office

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GENEROSO B. DINCO

454-3272

GELBY'S MONEY CHANGER - BRANCH 1

FXD/MC/RA Public Market, Pob.


RA
Dila-Dila

FXD/MC/RA 152 Quirino Hwy., Baesa, D2

Bacoor City

(042) 301-8777
9057902430
0999-5949708

GLORIA L. CACAYAN

0919.259-5888

ENGELBERT C. AQUINO

(049) 545-0148

ENGELBERT C. AQUINO

(0490 545-0148

CALABARZON (Region IVOSE MEDARDO S. MIRANDA


A)

GEMCRAFT PAWNSHOP, INC.

Head Office

RA

Zapote IV

GEMINI EXCHANGE INTERNATIONAL, INC.

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.

Head Office

FXD/MC

43 Visayas Ave., Vasra

2nd District Metro Manila Metro Manila Area (NCR) MA. CARMENCITA A. CASAREO

920-8000

Quezon City

Cavite

GERARD MICHAEL JUDE LIM


MARIBETH M. MAGBANUA
LOIDA L. COSME

046-4172975

Head Office

FXD/MC

93 P Torres St.

Lipa City

Batangas

Branch

FXD/MC

Mindanao St., Brgy. E

Rosario

Batangas

GEMLORELEN'S FOREX

Head Office

FXD/MC

Centro

Tubigon

Bohol

CALABARZON (Region IVGERMAN S. RUBICO


A)
CALABARZON (Region IVGERMAN S. RUBICO
A)
Central Visayas
ARLENE L. CASTRO

GEMMARY PAWNSHOP AND JEWELLERY, INC.

Head Office

RA

Salinas Dr., Lahug

Cebu City

Cebu

Central Visayas

MARK Y. YU

032-4172197

Branch

RA

E. Alonzo St., Pob.

Asturias

Cebu

Central Visayas

MARK Y. YU

032-4126200

Branch

RA

Purok 2A, Libertad

Butuan City

Agusan del Norte

CARAGA

MARK Y. YU

085-3000922

GEMINI MONEY CHANGER


GEMINI MONEY CHANGER - ROSARIO

GEMMARY PAWNSHOP AND JEWELLERY, INC. ASTURIAS, CEBU BRANCH


GEMMARY PAWNSHOP AND JEWELLERY, INC. BUTUAN CITY, AGUSAN DEL NORTE

(043) 312-07-68
043-3120768
(038) 5088025

Page 174 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

GEMMARY PAWNSHOP AND JEWELLERY, INC. CADIZ CITY, NEGROS OCCIDENTAL BRANCH

Branch

RA

Magsaysay St., Brgy. 3 Pob. (Zone 3)

Cadiz City

Negros Occidental

Negros Island

MARK Y. YU

034-7207127

Branch

RA

Green Orkid, Escario St., Capitol Site

Cebu City

Cebu

Central Visayas

MARK Y. YU

032-4165586

Branch

RA

RCG Bldg., Gatuslao St., Brgy. 10

Bacolod City

Negros Occidental

Negros Island

MARK Y. YU

034-7096117

Branch

RA

Simon Ledesma St., Democracia

Iloilo City

Iloilo

Western Visayas

MARK Y. YU

033-5087914

Branch

RA

Antonino

Labason

Zamboanga del Norte

Zamboanga Peninsula

MARK Y. YU

065-3772197

Branch

RA

M. L. Quezon Ave. cor. Patalinghug St., Pajo

Lapu-Lapu City

Cebu

Central Visayas

MARK Y. YU

032-4955695

Branch

RA

Pob.

Liloan

Cebu

Central Visayas

MARK Y. YU

032-4243277

Branch

RA

Baybay

Liloy

Zamboanga del Norte

Zamboanga Peninsula

MARK Y. YU

032-4126200

Branch

RA

Simeon Aguilar St., Pob. Ilawod

Passi City

Iloilo

Western Visayas

MARK Y. YU

033-5368181

Branch

RA

Elamar Business Center Bldg., San Roque Ext., Brgy.


Roxas City
8

Capiz

Western Visayas

MARK Y. YU

036-5222515

Branch

RA

Sabando Bldg., Roxas Ave., Brgy. 8

Roxas City

Capiz

Western Visayas

MARK Y. YU

036-5221321

GEMMARY PAWNSHOP AND JEWELLERY, INC. SINDANGAN, ZAMBOANGA DEL NORTE

Branch

RA

Pob.

Sindangan

Zamboanga del Norte

Zamboanga Peninsula

MARK Y. YU

065-2245073

GEMMARY PAWNSHOP AND JEWELLERY, INC. ZURBITO, MASBATE CITY, MASBATE BRANCH

Branch

RA

Zurbito St., Pating

Masbate City

Masbate

Bicol Region

MARK Y. YU

056-5820261

GEMMARY PAWNSHOP & JEWELLERY


GEMMARY PAWNSHOP & JEWELLERY - ARAYAT
BRANCH
GEMMARY PAWNSHOP & JEWELLERY BACAYAN BRANCH
GEMMARY PAWNSHOP & JEWELLERY BALAMBAN BRANCH
GEMMARY PAWNSHOP & JEWELLERY - BASAK
BR
GEMMARY PAWNSHOP & JEWELLERY - BAYBAY
BRANCH
GEMMARY PAWNSHOP & JEWELLERY - BOGO
BRANCH
GEMMARY PAWNSHOP & JEWELLERY BORROMEO BR.

Head Office

RA

Cebu

Central Visayas

GINA T. YU

032-2546150

Branch

RA

Juliana Trade Center, P. Lopez St.


Cebu City
1 Mataba cor. P. Bernardo St., San Martin de Porres
Quezon City
4, Cubao

2nd District Metro Manila Metro Manila Area (NCR) GINA T. YU

416-3579

Branch

RA

101 Bacayan, Talamban

Cebu City

Cebu

Central Visayas

GINA T. YU

032-4176704

Branch

RA

Aliwanay

Balamban

Cebu

Central Visayas

GINA T. YU

Branch

RA

North Rd. Hwy., Basak

Mandaue City

Cebu

Central Visayas

GINA T. YU

Branch

RA

149-C, A. Bonifacio St.

Baybay City

Leyte

Eastern Visayas

GINA T. YU

Branch

RA

Cmc Bldg., P. Rodriguez St., Lourdes

Bogo City

Cebu

Central Visayas

GINA T. YU

032-434-8001

Branch

RA

87 Borromeo St.

Cebu City

Cebu

Central Visayas

GINA T. YU

(032) 412-3956

GEMMARY PAWNSHOP & JEWELLERY - BURGOS

Branch

RA

T.G. Market Bldg. cor. BurgosHilado Sts., Brgy. 20

Bacolod City

Negros Occidental

Negros Island

GINA T. YU

034-7088038

GEMMARY PAWNSHOP & JEWELLERY - CAPITOL


BRANCH

Branch

RA

78 Escario St., East Capitol

Cebu City

Cebu

Central Visayas

GINA T. YU

032-412-9138

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. PASSI CITY, ILOILO BRANCH
GEMMARY PAWNSHOP AND JEWELLERY, INC. ROXAS CITY, CAPIZ BRANCH
GEMMARY PAWNSHOP AND JEWELLERY, INC. ROXAS CITY, CAPIZ BRANCH 2

Address

Town

Province

Region

Contact Person

Contact Number

(032) 412-3956

Page 175 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
GEMMARY PAWNSHOP & JEWELLERY - CARCAR
BRANCH
GEMMARY PAWNSHOP & JEWELLERY - COLON
BRANCH
GEMMARY PAWNSHOP & JEWELLERY CONSOLACION
GEMMARY PAWNSHOP & JEWELLERY CORDOVA CEBU BR.
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 - LAPULAPU BRANCH
GEMMARY PAWNSHOP & JEWELLERY - LAPULAPU 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
GEMMARY PAWNSHOP & JEWELLERY MASBATE BRANCH

Office Type

Industry
Type

Branch

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. Nio

Cebu City

Cebu

Central Visayas

GINA T. YU

032-2556425

Branch

RA

Pob.Oriental

Consolacion

Cebu

Central Visayas

GINA T. YU

032-423-8058

Branch

RA

Pob.

Cordova

Cebu

Central Visayas

GINA T. YU

032 422 18 94

Branch

RA

Marcoso Bldg., Corrales-Hayes St.

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

GINA T. YU

(032) 412-3956

Branch

RA

220 P. Tuazon Blvd., Socorro

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GINA T. YU

02-799-2005

Branch

RA

Ar3 Bldg., Pob.

Daanbantayan

Cebu

Central Visayas

GINA T. YU

(032) 412-3956

Branch

RA

E. Olivar St.

Danao City

Cebu

Central Visayas

GINA T. YU

032-2004416

Branch

RA

Dr.3 Amparo Bldg., J.P. Laurel Ave., Bajada/B.12-B

Davao City

Davao del Sur

Davao Region (SMindanao)

GINA T. YU

082-3004844

Branch

RA

Cor. San Sebastian-Gatuslao Sts., Brgy. 15

Bacolod City

Negros Occidental

Negros Island

GINA T. YU

034-709-1175

Branch

RA

Maalac Bldg., Pob.

Ipil City

Zamboanga Sibugay

Zamboanga Peninsula

GINA T. YU

(062)333-2835

Branch

RA

Looc

Jagna

Bohol

Central Visayas

GINA T. YU

(038)531-8405

Branch

RA

Sommerset Bldg., Lopez Jaena St., Jaro

Iloilo City

Iloilo

Western Visayas

GINA T. YU

033-5081582

Branch

RA

Valois St. cor. Yunque St.

La Carlota City

Negros Occidental

Negros Island

GINA T. YU

(032) 412-3956

Branch

RA

Gorrordo Ave., Lahug

Cebu City

Cebu

Central Visayas

GINA T. YU

(032) 412-3956

Branch

RA

Cor. Luna & Dicen Sts., Bantud La Paz

Iloilo City

Iloilo

Western Visayas

GINA T. YU

033-5086283

Branch

RA

S. Osmea St., Infront Radaza Bldg., Gun-Ob

Lapu-lapu City

Cebu

Central Visayas

GINA T. YU

032-4959163

Branch

RA

Mangubat St., Pob.

Lapu-lapu City

Cebu

Central Visayas

GINA T. YU

032-4959113

Branch

RA

Negros Occidental

Negros Island

GINA T. YU

034-435-5612

Branch

RA

Negros Occidental

Negros Island

GINA T. YU

034-7088373

Branch

RA

Don Andres Soriano, Lutopan

Toledo City

Cebu

Central Visayas

GINA T. YU

(032) 412-3956

Branch

RA

Rizal St., Ibabao

Mandaue City

Cebu

Central Visayas

GINA T. YU

032-420-7708

Branch

RA

C.K. Bldg., Mapa St., Brgy. Ortiz

Iloilo City

Iloilo

Western Visayas

GINA T. YU

033-5098188

Branch

RA

388 J.P. Rizal St., Sto. Nio

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) GINA T. YU

02-369-5719

Branch

RA

39-A Tara St., Pating

Masbate City

Masbate

056-3336765

Address

Town

Dr. 7 Cokin Bldg. cor. LibertadLopez Jaena Sts., Brgy.


Bacolod City
33
Dr.2, La Purisima Conception Bldg., Locsin Cuadra
Bacolod City
Sts.

Province

Region

Bicol Region

Contact Person

GINA T. YU

Contact Number

Page 176 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Branch

RA

Pob. Ward

Cebu City

Cebu

Central Visayas

GINA T. YU

Branch

RA

Lopez Jaena St., Pob., Molo

Iloilo City

Iloilo

Western Visayas

GINA T. YU

(032) 412-3956

Branch

RA

Central Pob.

Naga City

Cebu

Central Visayas

GINA T. YU

032-4899151

Branch

RA

58 Susano St., Novaliches Proper 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GINA T. YU

508-6701

Branch

RA

Real St., Gaisano Mall, D.6

Ormoc City

Leyte

Eastern Visayas

GINA T. YU

053-5610733

Branch

RA

131 Osmea Blvd., Sto. Nio

Cebu City

Cebu

Central Visayas

GINA T. YU

032-4169859

Branch

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

Branch

RA

225 Tandang Sora Ave., Tandang Sora 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GINA T. YU

501-2532

Branch

RA

D-4 Lopues San Sebastian Bldg. cor. Araneta-San


Sebastian

Bacolod City

Negros Occidental

Negros Island

GINA T. YU

034-707-7088

Branch

RA

Brgy. Tabunok-Sangi

Talisay City

Cebu

Central Visayas

GINA T. YU

032-4917585

Branch

RA

Brgy. Tabunok, South Rd.

Talisay City

Cebu

Central Visayas

GINA T. YU

032-272-0212

Branch

RA

Belderol St., Cogon Dist.

Tagbilaran City

Bohol

Central Visayas

GINA T. YU

032 422 18 94

GINA T. YU

084-2187769

GEMMARY PAWNSHOP & JEWELLERY MINGLANILLA BRANCH


GEMMARY PAWNSHOP & JEWELLERY - MOLO
BR
GEMMARY PAWNSHOP & JEWELLERY - NAGA
BRANCH
GEMMARY PAWNSHOP & JEWELLERY NOVALICHES BRANCH
GEMMARY PAWNSHOP & JEWELLERY - ORMOC
BRANCH
GEMMARY PAWNSHOP & JEWELLERY OSMEA 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
GEMMA'S MONEY CHANGER
GEMMA'S PARTY NEEDS

Head Office
Head Office

GEMSAFE PAWNSHOP

Head Office

Address

Town

Province

Region

Contact Person

Contact Number

Branch

RA

Bonifacio St., Magugpo Central

Tagum City

Davao del Norte

Davao Region (SMindanao)

Branch

RA

Rscm Lawaan 3

Talisay City

Cebu

Central Visayas

GINA T. YU

032-4915008

Branch

RA

276 Katipunan St.

Toledo City

Cebu

Central Visayas

GINA T. YU

032-467-8788

RA

35 Osmea Ave. cor. de Leon St.,

Branch

FXD/MC/RA Maunlad Mall, San Vicente


FXD/MC/RA 266 Mcarthur Hwy. cor. Fajardo St.
RA

Victorias City

Negros Occidental

Negros Island

GINA T. YU

(034)717-8027

Malolos City
Angeles City

Bulacan
Pampanga

Central Luzon
Central Luzon

GEMMA A. BATONGBAKAL
GEMALLI G. DIZON

045-887-1985

Adr Bldg., Amang Rodriguez Ave., Brgy. Dela Paz

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) CHRISTINE G. SUPERIO

920-8294

Glo-Ri Supermart, McArthur Hwy., Sumapang


Matanda

Malolos City

Bulacan

JEANETTE S. DAMPIL

911-0754

GEN LYN MONEY CHANGER

Head Office

FXD/MC

GENCEL'S MERCHANDISE

Head Office

RA

01 Rodriguez St., Signal Vill.

Taguig City

4th District Metro Manila Metro Manila Area (NCR) DONATO A. GARCIA

839-1872

Branch

RA

National Rd., Pob.

Abra de Ilog

Occidental Mindoro

MIMAROPA (Region IV-B) GENELINE M. ABUELA

0909-505-9000

GENELINE M. BUELA MERCHANDISING - ABRA

Central Luzon

GENELINE M. BUELA MERCHANDISING SABLAYAN BRANCH


GENERAL PAWNSHOPS, INC.

Branch

RA

Public Market, Brgy. Buenavista

Sablayan

Occidental Mindoro

MIMAROPA (Region IV-B) GENELINE M. ABUELA

0909-505-9000

Head Office

RA

Gonzaga St.

Tuguegarao City

Cagayan

0917-8026330

GENERIKA DRUGSTORE - FRANCHISEE

Head Office

Tanauan City

Batangas

GENEVIEVE J. LA FLORES TRADING

Head Office

Real

Quezon

Cagayan Valley
SUSAN NUIDA
CALABARZON (Region IVFORTUNATO DIMAYUGA
A)
CALABARZON (Region IVGENEVIEVE LA FLORES
A)

FXD/MC/RA Unit 116 Public Market and Commercial Center


RA

Purok Rose, Pob.1

043-7787304
9206437585
Page 177 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
GENILINE M. BUELA MERCHANDISING
GENTRI GASOLINE STATION
GENUINE PAWNSHOPS, INC.
GENUISYS INTERNATIONAL SYSTEM
CORPORATION

Office Type

Industry
Type

Head Office

RA

Head Office
Head Office

RA
RA

GEOCHRIST STORE AND LOADING STATION

Head Office

RA

GEOCHRIST STORE AND LOADING STATION BRGY. DOS, CABUYAO CITY BRANCH

Branch

GEORGE BAYAD CENTER

Head Office

GERRY ROXAS FOUNDATION-HUBLAG


GERRY ROXAS FOUNDATION-HUBLAG ANTIQUE
GERRY ROXAS FOUNDATION-HUBLAG DUMARAO
GERRY ROXAS FOUNDATION-HUBLAG ESTANCIA
GERRY ROXAS FOUNDATION-HUBLAG KORONADAL
GERRY ROXAS FOUNDATION-HUBLAG MAAYON
GERRY ROXAS FOUNDATION-HUBLAG PANITAN
GERRY ROXAS FOUNDATION-HUBLAG POLOMOLOK
GERRY ROXAS FOUNDATION-HUBLAG PONTEVEDRA
GERRY ROXAS FOUNDATION-HUBLAG - PRES.
ROXAS

Head Office

GERRY ROXAS FOUNDATION-HUBLAG - ROXAS

GERRYMIL ENTERPRISES

Rizal St., Pob.5

FXD/MC/RA Blk. 29 Lot 1, Tierra Solana, Buenavista Iii

Head Office

GERRY ROXAS FOUNDATION-HUBLAG SURALLAH


GERRY ROXAS FOUNDATION-HUBLAG TACURONG

Address

San Vicente
Suite 2 7th Flr Ascot Makati, Glorietta 4 Ayala
Center

Town
Mamburao

Province
Occidental Mindoro

General Trias

Cavite

Region

Contact Person

MIMAROPA (Region IV-B) GENELINE M. ABUELA


CALABARZON (Region IVNORMELITA AMBATA
A)
Central Luzon
LUZVIMINDA CABRERA

Gapan City

Nueva Ecija

Makati City

4th District Metro Manila Metro Manila Area (NCR) RALPH SANTOS

9 J. P. Rizal St., Brgy. Tres

Cabuyao City

LAGUNA

RA

180 Unit 3, EGA Bldg., M.H. Del Pilar St., Dos

Cabuyao City

Laguna

RA

100 Fcm Commonwealth Ave., Fairview, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LYDIA A. MATTI

CALABARZON (Region IVSHALINI P. CAMILOTES


A)
CALABARZON (Region IVSHALINI P. CAMILOTES
A)

Contact Number
0909-505-9000
046-4893365
0917-8025288
664-8423
075-565-2386
049-302-7060
935-1305

FXD/MC/RA 2502 Burgos, Ilawod

Roxas City

Capiz

Western Visayas

AGNES BARRERA

(036) 621-5007

Branch

FXD/MC/RA Dalipe Trade Center, Dalipe

San Jose

Antique

Western Visayas

AGNES BARRERA

(036) 621-5007

Branch

FXD/MC/RA Pob. Ilaya

Dumarao

Capiz

Western Visayas

AGNES BARRERA

(036) 621-5007

Branch

FXD/MC/RA Reyes Ave.

Estancia

Iloilo

Western Visayas

AGNES BARRERA

(036) 621-5007
(036) 621-5007

Branch

FXD/MC/RA Genssan Dr.

Koronadal City - Marbel

South Cotabato

SOCCSKSARGEN (CentralAGNES BARRERA


Mindanao)

Branch

FXD/MC/RA Pob. Tabuc

Ma-Ayon

Capiz

Western Visayas

AGNES BARRERA

(036) 621-5007

Branch

FXD/MC/RA Panitan Public Market

Panitan

Capiz

Western Visayas

AGNES BARRERA

(036) 621-5007
(036) 621-5007

Branch

FXD/MC/RA National Hwy.

Polomolok

South Cotabato

SOCCSKSARGEN (CentralAGNES BARRERA


Mindanao)

Branch

FXD/MC/RA Pontevedra Public Market

Pontevedra

Capiz

Western Visayas

AGNES BARRERA

(036) 621-5007

Branch

FXD/MC/RA Pob.

President Roxas

Capiz

Western Visayas

AGNES BARRERA

(036) 621-5007

Branch

FXD/MC/RA Tatc

Roxas City

Capiz

Western Visayas

AGNES BARRERA

(036) 621-5007

SOCCSKSARGEN (CentralAGNES BARRERA


Mindanao)
SOCCSKSARGEN (CentralAGNES BARRERA
Mindanao)

Branch

FXD/MC/RA Zone 1

Surallah

South Cotabato

Branch

FXD/MC/RA Pob. Ext.

Tacurong City

Sultan Kudarat

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) FRANCIS C. PAREDES

Head Office

RA

7 L & M Bldg., St., Peter Ave., San Isidro

GERSON MONEY CHANGER

Head Office

FXD/MC/RA Rizal Ave., Brgy. 18

Batangas City

Batangas

GESLANI MONEY CHANGER


GHIEZET'S MONEY TRANSFER

Head Office
Head Office

FXD/MC/RA 3 Quezon Blvd., Pob.


RA
Burgos-Soliman, Pob.

Malasique
Hermosa

Pangasinan
Bataan

CALABARZON (Region IVAMELIA R. DE VILLA


A)
Ilocos Region
CONCHITA F. GESLANI
Central Luzon
TERESITA P. DAVID

(036) 621-5007
(036) 621-5007
387-0150
(043) 723-1340
'09183456423
9153600477

GIANT LITTLE PARTNERS, INC.

Head Office

RA

5 V-2 Capitol Dr., San Rafael, Kapitolyo

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) EMMA S. JAMIR

746-7781

GIDCEL'S TRAVEL & TOURS

Head Office

FXD/MC

G/F Marymart Mall, Valeria St.

Iloilo City

Iloilo

Western Visayas

CECILIA L. FRANCISCO

336-9259

Branch

FXD/MC

Amigo Hotel, Delgado St.

Iloilo City

Iloilo

Western Visayas

CECILIA L. FRANCISCO

337-8288

Quezon

CALABARZON (Region IVRAMIR T. ASTILLA


A)

GIDCEL'S TRAVEL & TOURS - DELGADO BRANCH


GIERAMS E-LOADING STATION & PADALA

Head Office

RA

B.San Roque, Ilaya

Caluag

0918-3412700
Page 178 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

GIFT & PARCEL, INC.

Head Office

RA

GIFT SENSE CO.

Head Office

FXD/MC

GIGAQUIT PAWNSHOP
GILLAMAC'S MARKETING, INC.

Head Office
Head Office

Institution

Address

Town

Province

Contact Person

Contact Number

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. Ext., Brgy. 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

0920-9823451
032-418-4000

Branch

FXD/MC/RA J.C. Aquino Ave., P-1, New Society Vill.

Butuan City

Agusan del Norte

CARAGA
Central Visayas
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CARAGA

Branch

FXD/MC/RA Pabayo cor. Taal Sts., Brgy. 09

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

GILLAMAC'S MARKETING, INC. - ANTIPOLO

Branch

FXD/MC/RA Circumferential Rd., Dalig

Antipolo City

Rizal

GILLAMAC'S MARKETING, INC. - BACOOR

Branch

FXD/MC/RA Niog Iii

Bacoor City

Cavite

GILLAMAC'S MARKETING, INC. - BUTUAN


GILLAMAC'S MARKETING, INC. - CAGAYAN DE
ORO
GILLAMAC'S MARKETING, INC. - CALBAYOG
GILLAMAC'S MARKETING, INC. - CARCAR
BRANCH
GILLAMAC'S MARKETING, INC. - CATARMAN

Region

MARICHELLE P. LAMBUS
LUCRESIA G. ALVAREZ

LUCRESIA G. ALVAREZ

LUCRESIA G. ALVAREZ
LUCRESIA G. ALVAREZ
LUCRESIA G. ALVAREZ

Branch

FXD/MC/RA J.D. Avelino St., Brgy. Aguit-Itan

Calbayog City

Western Samar

Eastern Visayas

LUCRESIA G. ALVAREZ

Branch

FXD/MC/RA Gaisano Carcar, Pob.Iii

Carcar City

Cebu

Central Visayas

LUCRESIA G. ALVAREZ

032-4878306

Branch

FXD/MC/RA G. H. del Pilar St., Brgy. Casoy

Catarman

Northern Samar

Eastern Visayas

LUCRESIA G. ALVAREZ

GILLAMAC'S MARKETING, INC. - DUMAGUETE

Branch

FXD/MC/RA Libertad St.

Dumaguete City

Negros Oriental

Negros Island

LUCRESIA G. ALVAREZ

GILLAMAC'S MARKETING, INC. - FAIRVIEW

Branch

FXD/MC/RA 29 D-E Don Mariano Marcos Ave., Fairview, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LUCRESIA G. ALVAREZ

Branch

FXD/MC/RA Gmi Bldg., Santiago cor. Catolico Ave.

General Santos City

South Cotabato

Branch

FXD/MC/RA Gen. Aguinaldo St. cor. Jeffrey Rd., Pala-O

Iligan City

Lanao del Norte

GILLAMAC'S MARKETING, INC. - KIDAPAWAN

Branch

FXD/MC/RA Quezon Blvd.

Kidapawan City

North Cotabato

GILLAMAC'S MARKETING, INC. - KORONADAL

Branch

FXD/MC/RA Cor. Abad Santos & Posadas Sts., Zone III

Koronadal City - Marbel

South Cotabato

GILLAMAC'S MARKETING, INC. - LIPA

Branch

FXD/MC/RA National Hwy., Mataas na Lupa

Lipa City

Batangas

GILLAMAC'S MARKETING, INC. - MATI

Branch

FXD/MC/RA Valles Bldg., Rizal Ext., Brgy. Central

Mati City

Davao Oriental

GILLAMAC'S MARKETING, INC. - MIDSAYAP

Branch

FXD/MC/RA Pob. 6

Midsayap

North Cotabato

GILLAMAC'S MARKETING, INC. - NOVALICHES

Branch

FXD/MC/RA 604 Quirino Hwy., Bagbag, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LUCRESIA G. ALVAREZ

GILLAMAC'S MARKETING, INC. - ORMOC


GILLAMAC'S MARKETING, INC. - OZAMIZ

Branch
Branch

FXD/MC/RA Aunobing St., Brgy. Cogon


FXD/MC/RA Gallardo St., Brgy. 50

Ormoc City
Ozamis City

Leyte
Misamis Occidental

Eastern Visayas
Northern Mindanao

LUCRESIA G. ALVAREZ
LUCRESIA G. ALVAREZ

GILLAMAC'S MARKETING, INC. - PAGADIAN CITY

Branch

FXD/MC/RA Purok Golden Shower, San Pedro D.

Pagadian City

Zamboanga del Sur

Zamboanga Peninsula

LUCRESIA G. ALVAREZ

Branch

FXD/MC/RA B.2

San Francisco

Agusan del Sur

CARAGA

LUCRESIA G. ALVAREZ

Branch

FXD/MC/RA Km. 1, Brgy. Washington

Surigao City

Surigao del Norte

CARAGA

LUCRESIA G. ALVAREZ

086-826-8201

Branch

Gf Carmencita Suarez Bldg., National Hwy.,


FXD/MC/RA
Tabunok

Talisay City

Cebu

Central Visayas

LUCRESIA G. ALVAREZ

032-237-7648

GILLAMAC'S MARKETING, INC. - GEN. SANTOS


BRANCH
GILLAMAC'S MARKETING, INC. - ILIGAN

GILLAMAC'S MARKETING, INC. - SAN


FRANCISCO
GILLAMAC'S MARKETING, INC. - SURIGAO
BRANCH
GILLAMAC'S MARKETING, INC. - TABUNOK
BRANCH

SOCCSKSARGEN (CentralMindanao)
Northern Mindanao
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
CALABARZON (Region IVA)
Davao Region (SMindanao)
SOCCSKSARGEN (CentralMindanao)

LUCRESIA G. ALVAREZ

083-5539985

LUCRESIA G. ALVAREZ
LUCRESIA G. ALVAREZ
LUCRESIA G. ALVAREZ
LUCRESIA G. ALVAREZ
LUCRESIA G. ALVAREZ
LUCRESIA G. ALVAREZ

GILLAMAC'S MARKETING, INC. - TACURONG

Branch

FXD/MC/RA Pob.

Tacurong City

Sultan Kudarat

SOCCSKSARGEN (CentralLUCRESIA G. ALVAREZ


Mindanao)

GILLAMAC'S MARKETING, INC. - TAGBILARAN

Branch

FXD/MC/RA Cpg North Ave

Tagbilaran City

Bohol

Central Visayas

LUCRESIA G. ALVAREZ

Page 179 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
GILLAMAC'S MARKETING, INC. - TAGUM
GILLAMAC'S MARKETING, INC. - VALENCIA
GINKO MONEY CHANGER
GINKO MONEY CHANGER - VILLANUEVA ST. BR.

Office Type
Branch
Branch
Head Office
Branch

Industry
Type

Address

Town

Province

Region

Contact Person

LUCRESIA G. ALVAREZ
NEIRJEN A. ALEGRIA

9056337111

NEIRJEN A. ALEGRIA

9474616989

FXD/MC/RA Mabini St., Magugpo Central

Tagum City

Davao del Norte

FXD/MC/RA Sayre Hwy., Pob.


FXD/MC
Borromeo St., Brgy. Taft

Valencia City
Surigao City

Bukidnon
Surigao del Norte

Butuan City

Agusan del Norte

CARAGA

SOCCSKSARGEN (CentralGINA O. BUAYA


Mindanao)

FXD/MC

017 Villanueva St., Tandang Sora

Contact Number

Davao Region (SMindanao)


Northern Mindanao
CARAGA

LUCRESIA G. ALVAREZ

GINRESS PHARMACY

Head Office

FXD/MC/RA Rizal St., Pob.Yangco

Banga

South Cotabato

GINTAM PAWNSHOP, INC.

Head Office

FXD/MC/RA 3Rd Ave., West Brgy. 045

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) DAHLIA ASIDO

Branch

FXD/MC/RA Rizal St., Pob.

Mangaldan

Pangasinan

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
283-7990

GINTAM PAWNSHOP, INC. - BRANCH 1


GINTAM PAWNSHOP, INC. - ERMITA, MANILA
BRANCH
GINTONG ALAHAS PAWNSHOP INC.

Ilocos Region

083-2391683
882-4688

DAHLIA ASIDO

Head Office

RA

33 Womens Club St., Brgy. Flores

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) MARITES Z. MOCORRO

GINTONG ALAHAS PAWNSHOP INC. - LIPA CITY,


BATANGAS BRANCH

Branch

RA

P. Torres St., Brgy. 3

Lipa City

Batangas

GINTONG ALAHAS PAWNSHOP INC. - MALABON

Branch

RA

45 Rizal Ave Ext Tanong

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) MARITES Z. MOCORRO

GINTONG ALAHAS PAWNSHOP INC. - SAN


MATEO BRANCH

Branch

RA

Kambal Rd., Guitnang Bayan 1

San Mateo

Rizal

CALABARZON (Region IVMARITES MOCORRO


A)

882-4689

Head Office

FXD/MC/RA

Cecilio St. cor. Gen. Tinio Ext., Brgy. Magsaysay


Norte

Cabanatuan City

Nueva Ecija

Central Luzon

JOCELYN C. JAVIER

446001551

Malolos City

Bulacan

Central Luzon

JOCELYN C. JAVIER

9175663600

Central Luzon

ROMMEL E. SANTOS

0922-8389231

GINTONG YAMAN BAHAY SANGLAAN

CALABARZON (Region IVMARITES MOCORRO


A)

882-4689
8824688

GINTONG YAMAN BAHAY SANGLAAN MALOLOS BRANCH


GIOIELLI PREZIOSI PAWNSHOP INC.

Head Office

Santa Maria

Bulacan

GIORGIO TRADING

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

Head Office

FXD/MC/RA 1st Stall, San Narciso Livelihood Center, Libertad

San Narciso

Zambales

047-9134087

GJCJ COMPUTER SHOP

Head Office

FXD/MC/RA 1039 Vergara St., Brgy. 385, Zone 039

Branch

FXD/MC/RA Km. 14 Mcarthur Hwy., Sumapang Matanda


RA

GLAM BUSINESS CENTER (MAIL AND MORE)

Head Office

RA

GLANCE MONEY CHANGER

Head Office

FXD/MC

GLASSWORLD COMPUTERS AND MULTIMEDIA


SHOP

Head Office

GLOBAL ACCESS FINANCIAL SERVICES, INC.


GLOBAL ACCESS FINANCIAL SERVICES, INC. ALLDAY STARMALL SHAW BLVD BRANCH
GLOBAL ACCESS FINANCIAL SERVICES, INC. CONCEPCION 1, MARIKINA BRANCH
GLOBAL ACCESS FINANCIAL SERVICES, INC. DIVISORIA, CAGAYAN DE ORO CITY BRANCH
GLOBAL ACCESS FINANCIAL SERVICES, INC. JOSE CATOLICO, GENERAL SANTOS CITY
BRANCH
GLOBAL ACCESS FINANCIAL SERVICES, INC. KALENTONG, MANDALUYONG BRANCH

Head Office
Branch

37 Cay Pombo

Central Luzon

WILFREDO P. GUMAPAL

Quiapo

1st District Metro Manila Metro Manila Area (NCR) GIL S.V. MALAPIT, JR.

734-9986

114 Magsaysay St. cor. Kahatulan St., Karangalan


Vill.

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) MA. LORENA A. ESPERAS

22171434

2 Congressional Ave., Bahay Toro, Project 6

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GILBERT A. SARUDA

455-2781

San Fernando City

La Union

072-603-12-45

FXD/MC/RA Osmena St., Brgy. III

3/F Starmall Las Pias, CV Starr Ave., Philamlife Vill.,


Las Pias City
FXD/MC/RA
Pamplona Dos
G/F Starmall Shaw, EDSA cor. Shaw Blvd., WackFXD/MC/RA
Mandaluyong City
wack

Ilocos Region

KAREN RACHELLE G.TOLL

4th District Metro Manila Metro Manila Area (NCR) JERRY M NAVARRETE

238-3964

2nd District Metro Manila Metro Manila Area (NCR) JERRY M. NAVARRETE

238-3964

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

Branch

FXD/MC/RA R.N. Abejuela St., Divisoria, 5

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

JERRY M. NAVARRETE

238-3964

Branch

FXD/MC/RA Jose Catolico Sr. Ave., Lagao

General Santos City

South Cotabato

SOCCSKSARGEN (CentralJERRY M. NAVARRETE


Mindanao)

238-3964

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
Page 180 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
GLOBAL ACCESS FINANCIAL SERVICES, INC. MOONWALK, LAS PIAS BRANCH
GLOBAL ACCESS FINANCIAL SERVICES, INC. PANGANIBAN, NAGA BRANCH
GLOBAL ACCESS FINANCIAL SERVICES, INC. ROOSEVELT, QUEZON CITY BRANCH
GLOBAL ACCESS FINANCIAL SERVICES, INC. TAGUIG BRANCH
GLOBAL CROSS LENDING INVESTOR INC.

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Branch

FXD/MC/RA Alabang-Zapote Rd., Talon Tres

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) JERRY M. NAVARRETE

238-3964

Branch

FXD/MC/RA Penafrancia Ave., Panganiban Dr., Panganiban

Naga City

Camarines Sur

JERRY M. NAVARRETE

238-3964

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

Branch
Head Office

GLOBAL ELITE BUSINESS GROUP, INC.

Head Office

GLOBAL FOREX & REMITTANCE CO., INC.

Head Office

Bicol Region

FXD/MC/RA 54 General Luna St., Tuktukan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) JERRY M. NAVARRETE

238-3964

FXD/MC/RA 2G 2F Denissa Bldg., A. Banzon St., Ibayo

Balanga City

Bataan

(047) 791-5075

553-8596

Carmona

Cavite

FXD/MC/RA Door 3 Franco Apartment, Cogon

Bogo City

Cebu

Central Luzon
MELLANY CASTILLO
CALABARZON (Region IVJOHN BANDALAN
A)
Central Visayas
MARICHU A. DELOS REYES

RA

B17 Lot 1 8th St., Golden Mile Bus. Park, Maduya

GLOBAL FOREX & REMITTANCE CO., INC. - LEYTE

Branch

FXD/MC/RA Public Market, Rizal St.

Palompon

Leyte

Eastern Visayas

GLOBAL FOREX & REMITTANCE CO., INC. ROXAS

Branch

FXD/MC/RA G/F Amusement Center, Roxas, Public Market

Roxas

Oriental Mindoro

MIMAROPA (Region IV-B) MARICHU A. DELOS REYES

Davao del Sur

Davao Region (SMindanao)

GLOBAL MERIT FINANCENTER CORPORATION

Head Office

GLOBAL PAWNSHOPS, INC.

Head Office

FXD/MC/RA Door 31-A Cam Bldg., Monteverde Ave., Brgy. 27-C Davao City
RA

GLOBAL PINOY REMITTANCE & SERVICES (GINA


C. TOGON)

Head Office

RA

GLOBAL PINOY REMITTANCE & SERVICES INC.

Head Office

RA

GLOBAL PINOY REMITTANCE & SERVICES INC. Branch


FAIRVIEW, Q.C. BR.
GLOBAL PINOY REMITTANCE & SERVICES INC. Branch
HOLY SPIRIT, Q.C.
GLOBAL PINOY REMITTANCE & SERVICES INC. Branch
NOVALICHES, Q.C. BR.
GLOBAL PINOY REMITTANCE & SERVICES(MARIE
Head Office
G. TRAJECO)
GLOBAL PRIME EQUITY PAWNSHOPS, INC.
Head Office
GLOBAL REGALONG EXPRESS PADALA, INC.

Head Office

GLOBAL REMITTANCE INC.

Head Office

GLOBAL TITANS TRADING

Head Office

GLOBAL UNION FOREIGN EXCHANGE DEALER

Head Office

GLOBAL WINGS TOUR SERVICES, INC.

Head Office

GLOBALINK EXPRESS MONEY CHANGER

Head Office

GLOBALSPAN SERVICES, INC.

Head Office

GLOBE TELECOM, INC.

Head Office

GLOBE TELECOM, INC. - ALABANG TOWN


CENTER

Contact Number

Branch

251 N. S. Amoranto Ave., Brgy. N. S. Amoranto


Km. 4 111 McArthur Hwy. Matina, Brgy. Matina
Crossing
Rm. 322, Doa Consolacion Bldg., Araneta Center,
Socorro

Quezon City

MARICHU A. DELOS REYES

ALBERT Y. PINGOY

2nd District Metro Manila Metro Manila Area (NCR) MA. LUISA ARANIZ
Davao Region (SMindanao)

GINA C. TOGON

843-8650
(032) 434-9261

305-5556
0917-8025236

Davao City

Davao del Sur

082-297-4082

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EMMANUEL B. PASCUAL

911-3671

RA

Falcon St. cor. Dahlia, -

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EMMANUEL B. PASCUAL

02-454-37-79

RA

206 Saint John St., Republic Ave., Holy Spirit

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EMMANUEL B. PASCUAL

02-454-3779

RA

10 C Old Cabuyao St., Sauyo

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EMMANUEL B. PASCUAL

02-454-3779

RA

F. Reyes St., Service Rd., Balibago

Santa Rosa City

Laguna

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 Center
Room 307 Downtown Center Bldg., 516 Q. Paredes
FXD/MC/RA
St.

Monreal

Masbate

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) NONE

744-0856

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) RAUL T. BALANCIO

810-9065

Binondo

1st District Metro Manila Metro Manila Area (NCR) KERWIN D. CHUA

244-72-24

FXD/MC/RA A. Flores St.

San Pablo City

Laguna

RA

Rm. 302 3/Flr. Mn Square Bldg., Shaw Blvd.,


RA
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

3/F Alabang Town Center

CALABARZON (Region IVANTONNETTE G. TRAJECO


A)
Bicol Region
MIGUEL A. TAMBUNTING

CALABARZON (Region IVELEANOR T. REYES


A)

(049) 837-0041
882-2218

(049) 503-0015

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) MARY CAROLINE C. MAPALO

6314789

Dagupan City

Pangasinan

(075) 522-01-74

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) EDGARDO H. A. LOPEZ

687-7042

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-2960

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-26-60

Ilocos Region

VYAN CHUA

Page 181 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

GLOBE TELECOM, INC. - ALI MALL CUBAO

Branch

RA

Space 35 Ug/F Ali Mall Araneta Center

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-29-60

GLOBE TELECOM, INC. - AMORSOLO

Branch

RA

Soriano Bldg., 120 Amorsolo St., San Lorenzo Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-29-60

GLOBE TELECOM, INC. - ANGELES


GLOBE TELECOM, INC. - BACOLOD

Branch
Branch

RA
RA

Unit F & G, D.M. Gomez Bldg., Salapungan


3Rd Level Robinsons Place, Brgy. Mandalagan

Angeles City
Bacolod City

Pampanga
Negros Occidental

Central Luzon
Negros Island

RODOLFO A. SALALIMA
RODOLFO A. SALALIMA

730-29-60
730-29-60

Institution

Address

Town

Province

Region

Contact Person

Contact Number

GLOBE TELECOM, INC. - BALANGA LINK

Branch

RA

G/F Recar Commercial Complex, J.P. Rizal St., Pob.

Balanga City

Bataan

Central Luzon

RODOLFO A. SALALIMA

730-29-60

GLOBE TELECOM, INC. - BANGUED

Branch

RA

Taft St., Zone 5

Bangued

Abra

Cordillera Adm. Region

RODOLFO A. SALALIMA

730-29-60

GLOBE TELECOM, INC. - BEL-AIR

Branch

RA

Blk. 2 Lot 3A Valero St., Bel-Air Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-29-60

GLOBE TELECOM, INC. - BINONDO BRANCH

Branch

RA

G/F Et Yuchenco Bldg. 484 Q Paredes St., Brgy. 289 Binondo

1st District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-29-60

GLOBE TELECOM, INC. - CALAMBA

Branch

RA

2/F J. Alcasid Bdlg., Crossing

Calamba City

Laguna

CALABARZON (Region IVRODOLFO A. SALALIMA


A)

730-29-60

GLOBE TELECOM, INC. - CALAPAN

Branch

RA

014 JP Rizal St., San Vicente Central

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) RODOLFO A. SALALIMA

730-29-60

GLOBE TELECOM, INC. - CALBAYOG

Branch

RA

Unit 2, Crown Bldg., Magsaysay Blvd.

Calbayog City

Western Samar

Eastern Visayas

RODOLFO A. SALALIMA

730-29-60

GLOBE TELECOM, INC. - CALOOCAN

Branch

RA

Uf6 4F Araneta Square., Bonifacio Monument Circle Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-29-60

Candon City

Ilocos Sur

Ilocos Region

RODOLFO A. SALALIMA

730-29-60

Kanping Commercial Bldg., Maharlika Hwy., Brgy.


San Antonio
2Nd Level Paseo Verde, Ayala Center, Cebu
Business Park
G/F 127 Nepo Mall Dagupan, Arellano Ave.
G/F Sol Y Mar Bldg., San Juan St. cor. Rizal Blvd.
G/F Cybermall, Megaworld Bldg., Eastwood City,
Libis
Elizabeth Mall T-020 3Rd Level cor. N Bacalso &
Keon Kilat Sts.

Cebu City

Cebu

Central Visayas

RODOLFO A. SALALIMA

730-29-60

Dagupan City
Dumaguete City

Pangasinan
Negros Oriental

Ilocos Region
Negros Island

RODOLFO A. SALALIMA
RODOLFO A. SALALIMA

730-29-60
730-29-60

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-29-60

Cebu City

Cebu

RODOLFO A. SALALIMA

730-29-60

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-2960

2nd District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-29-60

SOCCSKSARGEN (CentralRODOLFO A. SALALIMA


Mindanao)

730-29-60

GLOBE TELECOM, INC. - CANDON

Branch

RA

GLOBE TELECOM, INC. - CEBU AYALA CENTER

Branch

RA

GLOBE TELECOM, INC. - DAGUPAN


GLOBE TELECOM, INC. - DUMAGUETE

Branch
Branch

RA
RA

GLOBE TELECOM, INC. - EASTWOOD

Branch

RA

GLOBE TELECOM, INC. - ELIZABETH MALL CEBU

Branch

RA

GLOBE TELECOM, INC. - FESTIVAL SUPERMALL

Branch

RA

L-4 4064 A&B Festival Supermall, Alabang

GLOBE TELECOM, INC. - GATEWAY MALL

Branch

RA

3/F Space 316 Gateway Mall Araneta Center, Cubao Quezon City

Central Visayas

GLOBE TELECOM, INC. - GENERAL SANTOS

Branch

RA

201 21/F Kcc Mall of Gensan, J. Catolica Ave.

General Santos City

South Cotabato

GLOBE TELECOM, INC. - GLORIETTA 3

Branch

RA

3/F Glorietta 3, Ayala Center, San Lazaro Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-29-60

Makati City

4th District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-29-60

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-29-60

Kalibo

Aklan

Western Visayas

RODOLFO A. SALALIMA

730-29-60

Laoag City

Ilocos Norte

Ilocos Region

RODOLFO A. SALALIMA

730-29-60

U-252/254, 2Nd Level Hub Glorietta 4 Bldg., Ayala


Center
Units 117 & 212 Connecticut Carpark 1 Bldg.,
Ortigas Ave.
Lg-1 Gaisano City, Kalibo Roxas Ave. Ext., Brgy.
Andagao
G/F Lazo Bldg., Rizal cor. Abadilla St., Barrio San
Lorenzo

GLOBE TELECOM, INC. - GLORIETTA 4

Branch

RA

GLOBE TELECOM, INC. - GREENHILLS HUB

Branch

RA

GLOBE TELECOM, INC. - KALIBO AKLAN

Branch

RA

GLOBE TELECOM, INC. - LAOAG

Branch

RA

GLOBE TELECOM, INC. - LEGASPI

Branch

RA

2Nd Level Pacific Mall, Landco Business Park, Bitano Legazpi City

Albay

Bicol Region

RODOLFO A. SALALIMA

730-29-60

GLOBE TELECOM, INC. - MALOLOS LINK

Branch

RA

103-A E&R Bldg., Malolos Crossing, Mcarthur


Hwy.Cor. Mabini

Bulacan

Central Luzon

RODOLFO A. SALALIMA

730-29-60

Malolos City

Page 182 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Unit 444& 445 4/F Market Market, Lot C, Bonifacio


Taguig City
Global City
U-417 4/F Metropoint Mall, EDSA Taft Ave., Brgy.
Pasay City
O97

GLOBE TELECOM, INC. - MARKET MARKET

Branch

RA

GLOBE TELECOM, INC. - METROPOINT MALL

Branch

RA

GLOBE TELECOM, INC. - NAGA

Branch

RA

Ist Level, Lcc Central Mall, Felix Plaza St., Sabang

GLOBE TELECOM, INC. - OLONGAPO

Branch

RA

U-306 3/F SM City Olongapo, Gordon Ave., Pag-asa Olongapo City

GLOBE TELECOM, INC. - OZAMIS

Branch

RA

B-5 G/F Gaisano Ozamis City Mall cor. Rizal Ave. &
Zamora Ext.
Prince Warehouse Club, Bulacao Pardo
Park Square 1 South Dr. Ayala Center, San Lorenzo
Vill.
Grid E-F & 1-2 Walter Mart Supermarket, Cagayan
Vly. Rd., Brgy. Banga 1
5/F Level the Podium Bldg., 18 ADB Ave., Ortigas
Center
G-7 & M-7, Pacific Plaza Bldg., Rizal Ave., Brgy.
Model
U-103A G/F National Bookstore Inc., Quezon Ave.,
So. Traingle
Robinsons Big R Super Center, Cainta Junction,
Ortigas Ave. Ext.
L-3 Space No. 031 Robinsons Place Govs Dr. cor. E.
Aguinaldo Hwy., Sampaloc 1

Province

Region

Contact Person

Contact Number

4th District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-29-60

4th District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-29-60

Camarines Sur

Bicol Region

RODOLFO A. SALALIMA

730-29-60

Zambales

Central Luzon

RODOLFO A. SALALIMA

730-29-60

Ozamis City

Misamis Occidental

Northern Mindanao

RODOLFO A. SALALIMA

730-29-60

Cebu City

Cebu

Central Visayas

RODOLFO A. SALALIMA

730-2960

Makati City

4th District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-29-60

Plaridel

Bulacan

RODOLFO A. SALALIMA

730-29-60

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-29-60

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) RODOLFO A. SALALIMA

730-29-60

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-29-60

Cainta

Rizal

Dasmarias City

Cavite

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

Lipa City

Batangas

CALABARZON (Region IVRODOLFO A. SALALIMA


A)

730-2960

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-29-60

Naga City

GLOBE TELECOM, INC. - PARDO, CEBU CITY

Branch

RA

GLOBE TELECOM, INC. - PARK SQUARE 1

Branch

RA

GLOBE TELECOM, INC. - PLARIDEL

Branch

RA

GLOBE TELECOM, INC. - PODIUM HUB

Branch

RA

GLOBE TELECOM, INC. - PUERTO PRINCESA

Branch

RA

GLOBE TELECOM, INC. - QUEZON AVE.

Branch

RA

GLOBE TELECOM, INC. - ROBINSON'S CAINTA

Branch

RA

GLOBE TELECOM, INC. - ROBINSON'S


DASMARIAS

Branch

RA

GLOBE TELECOM, INC. - ROBINSON'S GALERIA

Branch

RA

GLOBE TELECOM, INC. - ROBINSON'S LIPA

Branch

RA

Branch

RA

Branch

RA

Space 020 3Rd Level, Robinsons Place

Ermita

1st District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-29-60

Branch

RA

2/F L2-1008-A Robinsons Place, 30 EDSA cor.


Pioneer

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-29-60

CALABARZON (Region IVRODOLFO A. SALALIMA


A)

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

G/F., L-1, 1-A11, Robinsons Galeria Mall


L2 Robinsons Place Lipa, J.P. Laurel National Hwy.,
Mataas na Lupa
Level 1 Robinsons Metro EaSt., Marcos Hwy. cor.
Imelda Ave.

Central Luzon

CALABARZON (Region IVRODOLFO A. SALALIMA


A)
CALABARZON (Region IVRODOLFO A. SALALIMA
A)

730-29-60
730-2960
730-29-60

Branch

RA

Robinsons Mall, Brgy. Tagapo, Old National Hwy.

Santa Rosa City

Laguna

GLOBE TELECOM, INC. - ROCKWELL HUB

Branch

RA

Powerplant Mall, Rockwell cor. Amapola/Estrella

Makati City

4th District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-29-60

GLOBE TELECOM, INC. - ROXAS CITY


GLOBE TELECOM, INC. - SAN FERNANDO, LA
UNION

Branch

RA

Area 9 Gaisano Arcade, Arnaldo Blvd.

Roxas City

Capiz

Western Visayas

RODOLFO A. SALALIMA

730-29-60

Branch

RA

G/F Provincial Administrative Bldg., Quezon Ave.

San Fernando City

La Union

Ilocos Region

RODOLFO A. SALALIMA

730-29-60

GLOBE TELECOM, INC. - SAN PABLO

Branch

RA

U30 Unimart Shopping Mall, M. Paulino St.

San Pablo City

Laguna

GLOBE TELECOM, INC. - SANTIAGO, ISABELA

Branch

RA

U-7 Vmg Bldg., Maharlika Hwy., Centro East

Santiago City

Isabela

CALABARZON (Region IVRODOLFO A. SALALIMA


A)
Cagayan Valley
RODOLFO A. SALALIMA

730-29-60

GLOBE TELECOM, INC. - SHANGRI-LA EDSA BR.

Branch

RA

U-115 Shangri-La Plaza, EDSA cor. Shaw Blvd.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-29-60

CALABARZON (Region IVRODOLFO A. SALALIMA


A)

730-29-60
730-29-60

GLOBE TELECOM, INC. - SM BACOOR

Branch

RA

Level 3 SM Bacoor, Aguinaldo Hwy. cor. Tirona

Bacoor City

Cavite

GLOBE TELECOM, INC. - SM CENTERPOINT

Branch

RA

U-310 3/F SM Centerpoint, R. Magsaysay Blvd.

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-29-60

Page 183 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
GLOBE TELECOM, INC. - SM CITY BAGUIO BR.
GLOBE TELECOM, INC. - SM CITY BATANGAS

Office Type
Branch
Branch

Industry
Type
RA
RA

Address
U-349 - 350 3/L SM City Baguio, Luneta Hill, Upper
Session Rd.
L2 SM City Batangas, Units 229 & 230 Pastor Vil.,
Pallocan West

Town
Baguio City
Batangas City

Province

Region

Contact Person

Contact Number

Benguet

Cordillera Adm. Region

RODOLFO A. SALALIMA

730-29-60

Batangas

CALABARZON (Region IVRODOLFO A. SALALIMA


A)

730-29-60

GLOBE TELECOM, INC. - SM CITY BICUTAN LINK

Branch

RA

Bldg. B, U-212 2/F SM City Bicutan, Don Bosco

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-29-60

GLOBE TELECOM, INC. - SM CITY CEBU

Branch

RA

Cebu City

Cebu

730-29-60

GLOBE TELECOM, INC. - SM CITY FAIRVIEW

Branch

RA

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-2960

GLOBE TELECOM, INC. - SM CITY ILOILO

Branch

RA

Iloilo City

Iloilo

Branch

RA

Lucena City

Quezon

Western Visayas
RODOLFO A. SALALIMA
CALABARZON (Region IVRODOLFO A. SALALIMA
A)

730-29-60

GLOBE TELECOM, INC. - SM CITY LUCENA


GLOBE TELECOM, INC. - SM CITY MANILA

Branch

RA

Ermita

1st District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-29-60

GLOBE TELECOM, INC. - SM CITY MARILAO

Branch

RA

Marilao

Bulacan

RODOLFO A. SALALIMA

730-29-60

GLOBE TELECOM, INC. - SM CITY NORTH EDSA

Branch

RA

3Rd Level SM City Cebu, North Reclamation


U-2004 L2 SM Fairview, Quirino Hwy.Cor. Regalado
Ave.
Level 2 SM City Iloilo, Brgy. Aquino Ave.
U-343 L3 SM City Lucena Dalahican Rd cor.
Pagbilao, Brgy. Ibabang Dupay Red V
4/F U-430 SM City Manila cor. Concepcion &
Arroceros Sts.
U-219 Level 2, SM City Marilao Km. 21, Brgy. Ibayo,
McArthur Hwy.
Right Wing SM Carpark Plaza Iii, North Ave., Sto.
Cristo

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-29-60

GLOBE TELECOM, INC. - SM CITY PAMPANGA

Branch

RA

U-148 G/F SM City Pampanga, Lagundi

Mexico

Pampanga

RODOLFO A. SALALIMA

730-29-60

GLOBE TELECOM, INC. - SM MAKATI

Branch

RA

4/F SM Makati, Ayala Center, San Lorenzo Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-29-60

GLOBE TELECOM, INC. - SM MEGAMALL

Branch

RA

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-29-60

GLOBE TELECOM, INC. - SM SAN LAZARO

Branch

RA

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-29-60

GLOBE TELECOM, INC. - SM SOUTHMALL

Branch

RA

2/F Cyberzone, SM Southmall

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-29-60

GLOBE TELECOM, INC. - SM SUPERCENTER

Branch

RA

SM Supercenter, San Dionisio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-29-60

GLOBE TELECOM, INC. - SOLANO

Branch

RA

225 J.P. Rizal Ave., Maharlika Hwy., Pob.South

Solano

Nueva Vizcaya

GLOBE TELECOM, INC. - TAGAYTAY

Branch

RA

K1-K3 Magallanes Square

Tagaytay City

Cavite

5/F Unit 540-2(B) SM Megamall, Bldg., B, Ortigas


Center
3F Unit 354 SM City San Lazaro cor. F. Huertas &
A.H. Lacson Sts., Brgy. 352

Central Visayas

Central Luzon

Central Luzon

RODOLFO A. SALALIMA

730-29-60

Cagayan Valley
CALABARZON (Region IVA)
Central Visayas
Davao Region (SMindanao)

RODOLFO A. SALALIMA

730-29-60

RODOLFO A. SALALIMA

730-2960

RODOLFO A. SALALIMA

730-29-60

RODOLFO A. SALALIMA

730-29-60

Central Luzon

GLOBE TELECOM, INC. - TAGBILARAN

Branch

RA

Digal Bldg., Carlos P. Garcia Ave.

Tagbilaran City

Bohol

GLOBE TELECOM, INC. - TAGUM

Branch

RA

G/F Nccc Mall, National Hwy.

Tagum City

Davao del Norte

GLOBE TELECOM, INC. - TARLAC

Branch

RA

G/F Metrotown Mall Juan Luna St. cor. McArthur


Hwy.

Tarlac City

Tarlac

RODOLFO A. SALALIMA

730-29-60

GLOBE TELECOM, INC. - TOWER ANTENNA II

Branch

RA

Cor. Vito Cruz Extn. & Balagtas Sts., La Paz

Makati City

4th District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-29-60

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.

Makati City

4th District Metro Manila Metro Manila Area (NCR) RODOLFO A. SALALIMA

730-29-60

Tubigon
Tuguegarao City

Bohol
Cagayan

Central Visayas
Cagayan Valley

RODOLFO A. SALALIMA
RODOLFO A. SALALIMA

730-29-60

Urdaneta City

Pangasinan

Ilocos Region

RODOLFO A. SALALIMA

730-2960

GLOBE TELECOM, INC. - TOWER ONE

Branch

RA

GLOBE TELECOM, INC. - TUBIGON, BOHOL


GLOBE TELECOM, INC. - TUGUEGARAO

Branch
Branch

RA
RA

GLOBE TELECOM, INC. - URDANETA

Branch

RA

GLOBE TELECOM, INC. - VIGAN

Branch

RA

Unit 3 Formoso Townhouse, A. Mabini St., Brgy. I

Vigan City

Ilocos Sur

Ilocos Region

RODOLFO A. SALALIMA

730-29-60

Branch

RA

Zamboanga del Sur

Zamboanga Peninsula

RODOLFO A. SALALIMA

730-29-60

RA

Door 2&3 Arv Bldg., San Jose Rd.


Lg Ii Berkley Square, Commonwealth Ave., Old
Balara

Zamboanga City

Head Office

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JONATHAN L. LEE

GLOBE TELECOM, INC. - ZAMBOANGA


GLOBESPAN SYSTEMS INC.

840-55-28
Page 184 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

GLORIC MONEY TRANSFER

Head Office

RA

GLOW MONEY CHANGER

Head Office

FXD/MC

GLYNT ENTERPRISE

Head Office

RA

GM JANDA TRAVEL & TOURS, INC.

Head Office

GMB MONEY CHANGER

Head Office

GMM COMMUNICATION PROVIDER


GMM COMMUNICATION PROVIDER - IBA,
ZAMBALES BRANCH
GMM COMMUNICATION PROVIDER OLONGAPO BRANCH

Head Office
Branch
Branch

GMO TWIN MARKETING


GMS TRAVEL & TOURS

Address

Town

Province

Blk 137 Lot 5 K68 Kagandahan St., Karangalan Vill.,


San Isidro

Cainta

Rizal

Level 1 Robinson's Place, Tagapo

Santa Rosa City

Laguna

Dela Paz Bldg. Purok-I, Pob.

Nabunturan

Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Davao Region (SMindanao)
Western Visayas

Contact Person

Contact Number

FEDERICO R. JAVIER

915-6258

GLORIA P. CASTRILLO

(049) 838-0831

TERESITA P. DACULOS

084-376-0801

DANTE A. SABALBARO

0921-4362654

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., Brgy. San Ramon

Dinalupihan

Bataan

Central Luzon

GABRIEL M. MAJABA

047-481-1548

RA

Happy Valley Center, Zone 1, Pob.

Iba

Zambales

Central Luzon

GABRIEL M. MAJABA

RA

104 Rizal Ave., East Tapinac

Olongapo City

Zambales

Central Luzon

GABRIEL M. MAJABA

Head Office

RA

B.Maharlika

Sta Cruz

Marinduque

MIMAROPA (Region IV-B) GERRY D. ONG

Head Office

RA

Quezon Ave., Brgy. V

Lucena City

Quezon

Branch

RA

Rizal cor. Cabuag St., Pob.

Candelaria

Quezon

GE MONEY CHANGER

Head Office

FXD/MC

Aguirre cor. Daisy St., Pilar Vill.

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) GERALDINE DELA TORRE

801-0401

GO BEYOND EXPECTATION REMITTANCE CO.

Head Office

Taguig City

4th District Metro Manila Metro Manila Area (NCR) MA. CARINA S. CASTRO

(02) 856-5258

GO BEYOND EXPECTATION REMITTANCE CO. BETTER LIVING, PARAAQUE CITY BRANCH

Branch

FXD/MC/RA

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) JESUS GREGORIO L. CASTRO

(02)831-5037

GO BEYOND EXPECTATION REMITTANCE CO. CALENDOLA, SAN PEDRO CITY BRANCH

Branch

FXD/MC/RA Blk 6 Lot 34 Narra St., Calendola Vill.

San Pedro

Laguna

CALABARZON (Region IVJESUS GREGORIO L. CASTRO


A)

(02)831-5037

Branch

FXD/MC/RA Blk 184 Lot 5 Purok 1, Central Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) MA. CARINA S. CASTRO

551-1771

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

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

Branch

FXD/MC/RA JAP Bldg., National Hwy., Nueva

San Pedro

Laguna

CALABARZON (Region IVJESUS GREGORIO L. CASTRO


A)

(02)815-0050

GO BEYOND EXPECTATION REMITTANCE CO. PACITA COMPLEX, SAN PEDRO CITY BRANCH

Branch

FXD/MC/RA 7th St., Marangal Phase 1, Pacita Complex

San Pedro

Laguna

CALABARZON (Region IVJESUS GREGORIO L. CASTRO


A)

(02)831-5037

GO BEYOND EXPECTATION REMITTANCE CO. PINAGBUHATAN, PASIG CITY BRANCH

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

GO BEYOND EXPECTATION REMITTANCE CO. SAN DIONISIO, PARAAQUE CITY BRANCH

Branch

FXD/MC/RA 1097 Quirino Ave., San Dionisio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) JESUS GREGORIO L. CASTRO

(02)815-0050

GO BEYOND EXPECTATION REMITTANCE CO. TUNASAN, MUNTINLUPA CITY BRANCH

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

GMS TRAVEL & TOURS - CANDELARIA BRANCH

GO BEYOND EXPECTATION REMITTANCE CO. CENTRAL BICUTAN, TAGUIG CITY


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

FXD/MC/RA Roxas Ave. Ext., Andagao


FXD/MC

FXD/MC/RA 123 Ballecer St., South Signal


Lot 10 Blk 26 Russia St., Better Living Subd., Don
Bosco

CALABARZON (Region IVMA. TEODORA M. SY BANG


A)
CALABARZON (Region IVMA. TEODORA M. SY BANG
A)

(042) 321-14-66
(042)710-4149
(042) 710-4149

Page 185 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

GO BEYOND EXPECTATION REMITTANCE CO. UPPER BICUTAN, TAGUIG CITY

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

GO BEYOND EXPECTATION REMITTANCE CO. WESTERN BICUTAN, TAGUIG CITY BRANCH

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

Glan

Sarangani

General Santos City

South Cotabato

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) CORAZON B. VALDEZ

293-5790

FXD/MC/RA 55 Shorthorn St., Bahay Toro

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CARMENCITA C. ROXAS

4269165

FXD/MC/RA 39 Visayas Ave., Brgy. Vasra, D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CARMENCITA C. ROXAS

456-1085

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) VIRGILIO D. SARMINETO

681-7179

GO SARANGANI GLAN, INC.

Head Office

GO SARANGANI! TRAVEL ADVISOR & TOUR


OPERATOR, INC.

Head Office

GODDESS MONEY CHANGER

Head Office

GOD'S WILL BUSINESS CENTER INC.

Head Office

GOD'S WILL BUSINESS CENTER INC. - VISAYAS


AVE. BRANCH
GODSPEED PAWNSHOP

Branch
Head Office

FXD/MC

Major Paje St., National Hwy., Pob.

FXD/MC/RA Patridge Bldg., J. Catolico Sr. Ave., Brgy. Lagao


FXD/MC

FXD/MC

Araneta Square, Samson Rd.

141 E. Rodriguez Ave., Concepcion I

SOCCSKSARGEN (CentralAIZA B. MADRONERO


Mindanao)
SOCCSKSARGEN (CentralMICHELLE SOLON
Mindanao)

CALABARZON (Region IVVIRGILIO D. SARMINETO


A)
CALABARZON (Region IVVIRGILIO D. SARMINETO
A)

GODSPEED PAWNSHOP - COGEO BRANCH

Branch

FXD/MC

Cogeo Gate Ii, Sta. Cruz

Antipolo City

Rizal

GODSPEED PAWNSHOP - SAN MATEO BRANCH

Branch

FXD/MC

265Pa-3 Gen. Luna St., Guitnang Bayan II

San Mateo

Rizal

Head Office

RA

Unit 29 Pacific Dr PamCor. Compound PasCor. Dr,


Sto. Nino

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MARIETTA DELOS SANTOS

GODVINE EXPRESS COURIER SERVICES

833044398

681-7179
681-6179
8532188

Davao City

Davao del Sur

Davao Region (SMindanao)

FXD/MC/RA Maharlika Hwy., Old Public, Market, Centro East

Santiago City

Isabela

Cagayan Valley

HOWARD G. CO

Branch

FXD/MC/RA Public Market, San Fermin

Cauayan City

Isabela

Cagayan Valley

HOWARD G. CO

Branch

FXD/MC/RA Cortes St., Dist. Ii

Cauayan City

Isabela

Cagayan Valley

HOWARD G. CO

Branch

FXD/MC/RA Maharlika Hwy., P1, Brgy. Roxax

Cordon

Isabela

Cagayan Valley

HOWARD G. CO

Branch

FXD/MC/RA Public Market

Diffun

Quirino

Cagayan Valley

HOWARD G. CO

Branch

FXD/MC/RA Taggappan, Taggappan

Echague

Isabela

Cagayan Valley

REA CEL M. RAMOS

078-3052299

Branch

FXD/MC/RA Brgy. I

Jones

Isabela

Cagayan Valley

HOWARD G. CO

(078)622-4519

Branch

FXD/MC/RA Bugallon Proper

Ramon

Isabela

Cagayan Valley

HOWARD G. CO

(078)682-1122

Branch

FXD/MC/RA Public Market, Rizal

Roxas

Isabela

Cagayan Valley

HOWARD G. CO

(078)682-1208

Branch

FXD/MC/RA Public Market, Brgy. 3

San Mateo

Isabela

Cagayan Valley

HOWARD G. CO

Branch

FXD/MC/RA Maharlika Hwy., Victory Norte

Santiago City

Isabela

Cagayan Valley

HOWARD G. CO

Branch

FXD/MC/RA Panganiban St., Centro East

Santiago City

Isabela

Cagayan Valley

HOWARD G. CO

078-6821122

Toledo City

Cebu

Central Visayas

EMMANUEL P. TESALONA

256-2588

GOFISH.COM MARKETING

Head Office

GOLD CITY PAWNSHOP & MONEY CHANGER

Head Office

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
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

9228016001

Head Office

RA

FXD/MC

Cor. Quirino Ave., Magallanes St., Brgy. 6-A

165 F. Calderon St.,

CHARISSE P. PASCUA

227-7766
078-6821234

(078)682-1234

078-6821234

Page 186 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

GOLD LEAF PAWNSHOP AND MONEY CHANGER

Head Office

FXD/MC

GOLD LEAF PAWNSHOP, INC.

Head Office

GOLD MINE PAWNSHOP


GOLD PALACE PAWNSHOP AND JEWELRY

Head Office
Head Office

Address
Orion Public Market, Balagtas

FXD/MC/RA Unit 9 Ardi I Bldg., Ortigas Ave. Ext.


FXD/MC
RA

Bugallon Proper
168 S. Osmea Blvd., Kalubihan

Town
Orion

Province
Bataan

Cainta

Rizal

Ramon
Cebu City

Isabela
Cebu

Region
Central Luzon
CALABARZON (Region IVA)
Cagayan Valley
Central Visayas
CALABARZON (Region IVA)
Bicol Region

Contact Person

Contact Number

VIRGILIO BARTOLOME

047-244-4521

RAMON LAO

240-5916

SHERWIN M. LUNA
MARGARITA V. LIM

(078) 305-2615
032-2531354

ROBERTO V. TORRES

049-545-0260

GOLD PANNERS PAWNSHOP & JEWELRY

Head Office

FXD/MC/RA C-18 Calamba Shopping Cntr., Brgy. V

Calamba City

Laguna

GOLD ROCK PAWNSHOP AND JEWELRY

Head Office

FXD/MC/RA Maharlika Hwy.

Labo

Camarines Norte

GOLD STAR MONEY CHANGER

Head Office

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 IVULDARICO UDTOHAN


A)

882-46-88

FXD/MC/RA 46-A Peafrancia Ave., Peafrancia

Naga City

Camarines Sur

Bicol Region

9178925691

FXD/MC/RA Block 1 Lot 1 Bayabas St., AFP Vill., Silangan

San Mateo

Rizal

CALABARZON (Region IVABEGEL APAYONG


A)

FXD/MC

Ground B2 Legaspi Towers 300 Roxas Blvd., Brgy.


719 Z.078

Malate

1st District Metro Manila Metro Manila Area (NCR) CARLO JESUS CAROLINO

525-3231

GOLDCHOICE PAWNSHOP INC.

Head Office

GOLDCHOICE PAWNSHOP INC. - NAGA CITY


Branch
BRANCH
GOLDCHOICE PAWNSHOP INC. - SILANGAN, SAN
Branch
MATEO, RIZAL
GOLDCREST PROPERTY MANAGEMENT GROUP,
Head Office
INC.

FXD/MC

1737-C A. Mabini St., Brgy. 699

ROBERTO V. TORRES

ROSARIO VERTUDAZO

882-46-89

GOLDEN BUCKS FOREIGN EXCHANGE

Head Office

FXD/MC

1350 A. Mabini St., Brgy. 669, Zone 072

Ermita

1st District Metro Manila Metro Manila Area (NCR) MA. MONICA M. CHIONG

353-7801

GOLDEN BUDDHA FOREIGN EXCHANGE CO.

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

Head Office

RA

57 G/F Que Bldg., Osmena Blvd.

Cebu City

Cebu

(035) 255-6548

GOLDEN DND PAWNSHOP & MONEY CHANGER

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.

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

Head Office

RA

B.1

Maria Aurora

Aurora

9285058755

GOLDEN G MONEY CHANGER

Head Office

FXD/MC

187 Manuel Concepcion St., San Joaquin

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) JIMMY M. JARDINIANO

GOLDEN LAND DEVELOPMENT

Head Office

RA

Rm 15 & 16, J & G Propiedad Bldg., Nunez St., Brgy.


General Santos City
San Isidro

South Cotabato

SOCCSKSARGEN (CentralEFREN D. LUMAWAG


Mindanao)

083-302-1096

GOLDEN MONEY BAGS REMITTANCE SERVICES

Head Office

RA

59 P. Burgos Ave., Gen. Luna

Nueva Ecija

Central Luzon

(044) 329-2657

Cabanatuan City

GOLDEN NUGGET MONEY CHANGER CO.

Head Office

FXD/MC

S-571 L-1 Main Hall, Robinson's Place, Quirino Hwy.,


Quezon City
Pasong Putik

GOLDEN PEARL MONEY CHANGER

Head Office

FXD/MC

525 U.N. Ave., Brgy. 666, Zone 072

GOLDEN PRIME MAPLE PAWNSHOPS, 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

Ermita

Central Visayas

Central Luzon

CHRISTOPHER QUE

LOLITA T. COMETA

JOHN PAUL D. PAPENA

0917-5492018

2nd District Metro Manila Metro Manila Area (NCR) MARY B. LUISON

938-7754

1st District Metro Manila Metro Manila Area (NCR) NORMA L. YUSOP

526-6860

Head Office

RA

JP Rizal St., Brgy. Ilaya del Norte

Paete

Laguna

CALABARZON (Region IVMIGUEL TAMBUNTING


A)

Branch

RA

Paliza Bldg., Mabini St., Pob.

Guinobatan

Albay

Bicol Region

MIGUEL TAMBUNTING

Branch

RA

J. Hernandez Ave., Igualdad

Naga City

Camarines Sur

Bicol Region

MIGUEL TAMBUNTING

Branch

RA

G/F F & S Velasco Bldg., Rizal St.

Legazpi City

Albay

Bicol Region

MIGUEL TAMBUNTING

Branch

RA

San Juan Ave., South Centro

Sipocot

Camarines Sur

Bicol Region

MIGUEL TAMBUNTING

882-2218

Page 187 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

GOLDEN QUEST TRAVEL & TOURS

Head Office

GOLDEN REAP PAWNSHOP & MONEY CHANGER

Head Office

FXD/MC

GOLDEN SKY REMITTANCE CENTER

Head Office

RA

GOLDEN STAR CURRENCY EXCHANGE

Head Office

GOLDEN STARS MONEY CHANGER

Address

Province

Region

Contact Person

Contact Number

Dagupan City

Pangasinan

Ilocos Region

JUNNETTE A. DE LEON

075-5158847

77 P. Gomez St., Brgy. 23, San Matias

Laoag City

Ilocos Norte

Ilocos Region

NORMA S. SALUD

(077) 772-2128

268 Market Ave., San Miguel

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) LADY PRINCESS ABOQUE

641-9875

FXD/MC

524 Quintin Paredes St., Brgy. 289, Zone 027

Binondo

1st District Metro Manila Metro Manila Area (NCR) WIKIE ANN S. LIM

514-1946

Head Office

FXD/MC

1035 Unit C, J. Bocobo St., Brgy. 666, Zone 072

Ermita

1st District Metro Manila Metro Manila Area (NCR) NORMA L. YUSOP

353-6454

GOLDEN SUN FOREX CORP.

Head Office

FXD/MC

Rm 2708 World Trade Exchange, 215 Juan Luna St.

Binondo

1st District Metro Manila Metro Manila Area (NCR) ALEXANDER T. CHIU WAN

363-3939

GOLDEN SUN JEWELRY EMPORIUM

Head Office

FXD/MC

95 D. Silang St., Brgy.22, Pob.

Batangas City

Batangas

Branch

FXD/MC

Iii Evangelista St. cor. P. Zamora St., Brgy. 16

Batangas City

Batangas

GOLDEN SUN MONEY CHANGER


GOLDEN TREASURE MONEY CHANGER
GOLDEN TREASURE MONEY CHANGER ROSARIO BRANCH
GOLDEN V DRUG

Head Office
Head Office

FXD/MC
FXD/MC

Luna St., Quinale


Pennsylvania Ave., Catbangen

Tabaco City
San Fernando City

FXD/MC

B.Pob.East

GOLDEN VALUE MONEY CHANGER

Head Office

FXD/MC

GOLDEN WOLF TRADING

Head Office

FXD/MC

Head Office

FXD/MC/RA

GOLDEN SUN JEWELRY EMPORIUM - BRANCH 1

GOLDEN WORLD TRAVEL CONSULTANCY &


DOCUMENTATION SERVICES
GOLDENCRAFT PAWNSHOP AND JEWELRY
GOLDENVAULT PAWNSHOP INC.
GOLDENVAULT PAWNSHOP INC. - BRANCH 1

Branch
Head Office

FXD/MC/RA G/F 102 E&A Fernandez Bldg., Zamora St., Brgy. Iv

Town

Albay
La Union

CALABARZON (Region IVA)


CALABARZON (Region IVA)
Bicol Region
Ilocos Region

JOSELYN C. LOVENDINO
MADILYN P. OLAVARIO

0910-743-69-00
(072) 607-5935

MADILYN P. OLAVARIO

(072) 603-3388

ADELAIDA SANOSA

043-723-2262

ADELAIDA SANOSA

Rosario

La Union

Ilocos Region

Baliuag

Bulacan

154 M. L. Quezon St., Brgy. San Roque

Antipolo City

Rizal

Central Luzon
SAMERLYNNE POLICINA
CALABARZON (Region IVMELISSA B. ABAROCOSO
A)

275B 3rd St., Brgy. 91

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) Rowena T. Cristobal

330-1319

FXD/MC/RA Plaza Naning, Pob.

044-7667699
650-5939

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) TERESITA S. MARQUEZ

850-87-07

Head Office

Rm. 204 Citi Arcade Bldg., West Service Rd.,


Alabang Hls. Vill., Cupang
FXD/MC/RA Stl. 20 Elevated Plaza, Vinzons Ave.

Daet

Camarines Norte

054-7212521

Head Office

FXD/MC/RA 103 St., Peter cor. St., James St., Brgy. 179

Pasay City

4th District Metro Manila Metro Manila Area (NCR) MARIVIC C. VILLA

882-4688

FXD/MC/RA Ancheta St., Brgy. Mabini

Tarlac City

Tarlac

882-4688

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ALFREDO L. GATMAYTAN

932-3735

Margosatubig

Zamboanga del Sur

0918-9676584

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) AGNES M. LACORTE

0917-8801108

Makati City

4th District Metro Manila Metro Manila Area (NCR) ROGELIO M. MORANA

751-7627 TO 38

Makati City

4th District Metro Manila Metro Manila Area (NCR) RICHARD P. BUXANI

751-7627 TO 38

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) NONE

922-5555

4th District Metro Manila Metro Manila Area (NCR) FERNANDO SAMALA

9178008936

Branch

GOLDEX PAWNSHOP

Head Office

GOLDIMYR BAKESHOP AND REFRESHMENT

Head Office

GOLDLOOP MONEY CHANGER

Head Office

GOLDMANY ADVISORY SERVICES INC.

Head Office

GOLDMANY FUND MANAGEMENT


CORPORATION

Head Office

GOLDPLAN INSURANCE SERVICES

Head Office

GOLDRICH PAWNSHOP, INC.

Head Office

GOLDRUSH PHOTO STUDIO

Head Office

GOLDSAVER PAWNSHOP
GOLDSAVER PAWNSHOP - CLAVERIA, CAGAYAN
BRANCH
GOLDSETTER PAWNSHOP & JEWELRY STORE

Head Office
Branch
Head Office

RA

1 Area Dove St., Sitio Veterans, Bagong Silangan 2

FXD/MC/RA Pob., Block 4


G/F U-B 126 Doa 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

Bicol Region

Central Luzon

Zamboanga Peninsula

ROBERTO V. TORRES

MARIVIC C. VILLA

MYRNA J. PINGA

RA

8438 Dr. A. Santos Ave., BF Homes

Paraaque City

RA

175 Dr. Sixto Antonio Ave., Rosario

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) RONALYN VERDERA

916-3616

Abulog

Cagayan

9175796511

FXD/MC/RA Junction Luna, Libertad

Cagayan Valley

ALLEN B. TAGALA

FXD/MC/RA Centro 4

Claveria

Cagayan

Cagayan Valley

ALLEN B. TAGALA

0917-5796511

FXD/MC/RA B6 Mcarthur Hwy., San Roque

Tarlac City

Tarlac

Central Luzon

VIOLETA L. PALAD

(045) 628-6215
Page 188 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
GOLDSTAR FOREIGN EXCHANGE
GOLDVALUE PAWNSHOP, INC.

Office Type

Industry
Type

Head Office

FXD/MC

Address
18 Sampaguita St., Valle Verde 2

Town
Pasig City

Province

Region

Contact Person

2nd District Metro Manila Metro Manila Area (NCR) CYNIA V. MASCARINAS
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Central Luzon

Contact Number
633-18-88

Head Office

RA

791 Amora Bldg., J. P. Laurel, Brgy. 19-B

Davao City

Davao del Sur

GOLDVALUE PAWNSHOP, INC. - BABAK


DISTRICT

Branch

RA

Door 4 Apique Bldg., Miranda Babak D.

Island Garden City of


Samal

Davao del Norte

GOLDVALUE PAWNSHOP, INC. - SAN PEDRO

Branch

RA

156 San Pedro St., Brgy. 3-A

Davao City

Davao del Sur

Head Office

RA

Door 4, Linda Joaquin Bldg., Gen. Lao St.

Davao City

Davao del Sur

GOLDVISION PAWNSHOP, INC. - BONIFACIO

Branch

RA

Minpex Bldg., Bonifacio St., Brgy. 34-D

Davao City

Davao del Sur

GOLDVISION PAWNSHOP, INC. - BUHANGIN

Branch

RA

Door No. 1-C Gimenes Bldg., Km. 5, Buhangin

Davao City

Davao del Sur

GOLDVISION PAWNSHOP, INC. - TORIL

Branch

RA

Door 8, Galicia Bldg., Agton St., Toril

Davao City

Davao del Sur

495 Purok 6, San Roque


Room 206, 2/F Rufino Bldg., Ayala Ave. cor. Rufino
St., Legaspi Vill.

Hagonoy

Bulacan

Makati City

4th District Metro Manila Metro Manila Area (NCR) PAULINO A. CORTEZ

812-1066
032-2660807

GOLDVISION PAWNSHOP, INC.

ESTER M. ELMAN

(082) 222-2494

ESTER M. ELMAN

301-4019

ESTER M. ELMAN

227-6772

ANDRES P. ELMAN JR.

822276772

ANDRES P. ELMAN JR.

082-3005593

ANDRES P. ELMAN JR.

241-0223

ANDRES P. ELMAN JR.

291-2952

NICANOR B. CORPUZ

044 7941649

GOLDWINSLET MINI STORE

Head Office

RA

GOLFERS MONEY EXCHANGE

Head Office

FXD/MC/RA

GONIA'S LAVADA AND TICKETING SERVICES

Head Office

FXD/MC/RA G/F Door 3 Domus Pension Bldg., Gen. Junquera St. Cebu City

Cebu

Head Office

FXD/MC/RA 294 D. Tuazon St., Brgy. San Jose

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) BI LENG LIM

367-9832

FXD/MC/RA Unit C, Gotaco Bldg., Ii, 32 Macarthur Hwy.

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) BI LENG LIM

293-0211

FXD/MC/RA Pob.

Norala

South Cotabato

GOOD FAITH MONEY CHANGER & GENERAL


MERCHANDISE
GOOD FAITH MONEY CHANGER & GENERAL
MERCHANDISE - BRANCH 1
GOOD FAITH PAWNSHOP

Branch
Head Office

GOOD FAITH PAWNSHOP - KORONADAL


BRANCH

Branch

FXD/MC/RA Alunan Ave., Zone Iv

Koronadal City - Marbel

South Cotabato

GOOD FAITH PAWNSHOP - STO. NIO BR.

Branch

FXD/MC/RA Public Market

Santo Nino

South Cotabato

GOOD FAITH PAWNSHOP - SURALLAH BRANCH

Branch

FXD/MC/RA Bldg. U, Rm. 1, Public Market

Surallah

South Cotabato

166 Quezon cor. Tara St., Crossing


342 Jose Abad Santos St., Sto. Rosario (Pob.)

Masbate City
San Fernando City

Masbate
Pampanga

GOOD LIFE ENTERPRISES


GOOD LUCK BAZAR

Head Office
Head Office

RA
RA

Central Visayas

SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
Bicol Region
Central Luzon

MARIO VILLA

JESSIE P. CRUZ

083-2341006

JESSIE P. CRUZ

083-228-6397

JESSIE P. CRUZ

(083) 235-1045

JESSIE P. CRUZ

(083)238-3531

JUDITH ALTAREJOS
DANNY W. GO

056-3337089
(045) 961-3327

GOOD RATE MARKETING

Head Office

FXD/MC

LRT Terminal, Monumento

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) AIDA M. ARCEO

365-89-66

GOOD SHEPHERD MONEY CHANGER

Head Office

FXD/MC

Essel Supermarket, Telebastagan

San Fernando City

Pampanga

ELIZABETH C. MADRID

045-475-9902

GOOD SHEPHERD PHARMACY

Head Office

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

JULIET SANDOVAL LIM

(83) 228-2922

148 M. L. Quezon St., San Roque

Antipolo City

Rizal

MA. NINA D. MESA

(0919) 599-0098

32 Union Civica, San Isidro 4, Galas

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DARWIN F. SALUBA

384-2614

Naga City

Camarines Sur

054 472 40 02

Binondo

1st District Metro Manila Metro Manila Area (NCR) JAIME UY JR.

GOOD SHEPHERD PHARMACY - ANNEX BRANCH

Branch

GOOD VOYAGE MONEY CHANGER

Head Office

FXD/MC

GOOD WAY MINI STORE

Head Office

RA

GOODLUCK PAWNSHOP AND JEWELLER


CORPORATION
GOODLUCK PAWNSHOP AND JEWELLER
CORPORATION - BINONDO, MANILA

Head Office
Branch

FXD/MC/RA Almeda Bldg., Stall 2J, Hernandez Ave.


RA

274 Claro M. Recto Ave., -

Central Luzon
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
CALABARZON (Region IVA)

Bicol Region

JAIME UY JR.

353-1568

Page 189 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

GOODLUCK PAWNSHOP AND JEWELLER


CORPORATION - PANGANIBAN, NAGA CITY

Branch

RA

GOODRATE MONEY CHANGER - II

Branch

GOODRATE MONEY CHANGER - III


GOODRATE MONEY CHANGER - IV

Institution

Address

Town

Province

Region
Bicol Region

Contact Person
JAIME UY JR.

Contact Number

B. Hidalgo Bldg., 799 Panganiban Dr., Lerma

Naga City

Camarines Sur

353-1568

FXD/MC

LRT Northmall Monumento

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) AIDA M. ARCEO

Branch

FXD/MC

Cluster Bldg., II L21, Tutuban Center Recto

Tondo

1st District Metro Manila Metro Manila Area (NCR) AIDA M. ARCEO

Branch

FXD/MC

Sta. Monica cor. A. Mabini St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) AIDA M. ARCEO

365-65-69

2nd District Metro Manila Metro Manila Area (NCR) LILIA IGNACIO

358-6848

365-65-69

GOODRICH PHARMACY AND GEN.


MERCHANDISE
GOODS TO GO ENTERPRISES

Head Office

RA

160 Sta Rosa 1, Sta Rosa 1

Marilao

Bulacan

GOODTERMS PAWNSHOP INC.

Head Office

RA

301-A Sen. Gil Puyat Ave. cor. Taft Ave., Brgy. 047

Pasay City

4th District Metro Manila Metro Manila Area (NCR) NANCY S. ARGAYOSO

843-3943

Branch

RA

San Jose St.,

Bauan

Batangas

CALABARZON (Region IVNANCY S. ARGAYOSO


A)

882-4688

Head Office

RA

83D Tandang Sora Ave., Tandang Sora

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) FRANCIS RAGOS

468-6858

Nueva Ecija

9351012802

GOODTERMS PAWNSHOP INC. - BAUAN


BRANCH
GOSSON STORE

Head Office

FXD/MC/RA 8742 San Sebastian Ii, Sandoval Ave., Pinagbuhatan Pasig City

Central Luzon

MICHAEL J. BARAJAS

9192368961

GOTICO SARI-SARI STORE

Head Office

RA

South Pob.

Gabaldon (Bitulok &


Sabani)

GPADZ ENTERPRISES

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

GPM FOREIGN CURRENCIES REMITTANCE


CENTER

Head Office

RA

3/F G & A Bldg., Bayani Rd., Western Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) ROLANDO G. MEDESTOMAS

881-0544

Central Luzon

TERESITA GOTICO

Unit 3 UG/F Doa Consolacion Bldg., Gen. Santos


Ave., Cubao
Module 1, Stall 10, San Francisco
9 Deang Gen. Hizon Sta. Teresita
Rm 203 Casa Aurora Bldg., 2139 Dimasalang St., Sta.
Cruz

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EDWARD B. PASCUAL

454-3779

Iriga City
San Fernando City

Camarines Sur
Pampanga

299-2566
963-5487

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) BENSON UY

9176092665

GPRS-UNIFIED PRODUCTS AND SERVICES

Head Office

RA

GRACE LANE PHOTO CENTER


GRACE MONEY CHANGER

Head Office
Head Office

RA
FXD/MC

GRACE PARK FOREIGN EXCHANGE, INC.

Head Office

FXD/MC

GRACE SY CORDOVA VARIETY STORE

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

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

Head Office

FXD/MC

26-C Jacinto St., Paco,

Obando

Bulacan

294-0771

GRAND BLUE TICKETING SERVICES

Head Office

FXD/MC

2 San Antonio Ave., San Antonio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) AMBROSIO P. EMBOLODE, JR.

659-3448

GRAND C-MART INTERNATIONAL, INC.

Head Office

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) JAIME T. CRUZ

632-570-2528

GRAND VIRTUE MONEY CHANGER

Head Office

FXD/MC

Ballesteros St.

Bacolod City

Negros Occidental

Negros Island

RITA G. QUE

433-9627

Branch

FXD/MC

Araneta St., Brgy. 13

Bacolod City

Negros Occidental

Negros Island

RITA G. QUE

709-1370

GRAND VIRTUE MONEY CHANGER - BRANCH I

FXD/MC/RA Sheridan St., Brgy. Buayang Bato

Bicol Region
Central Luzon

Central Luzon

ALICE LEE
MARY GRACE R. SANTOS

MIRASOL A. FUNDAN

GRANDHOPE VENTURES LTD. CO.

Head Office

FXD/MC/RA G/F Fuente Tower I, Club Ultima, Osmea Blvd.

Cebu City

Cebu

Central Visayas

NELSON C. DY

032-255-1501

GRANDIOSE TRAVEL & TOURS

Head Office

FXD/MC/RA Plaza Margarita, Lipata-Linao

Minglanilla

Cebu

Central Visayas

GIL ANTONIO L. CHUA

032-2733965

GRANDMETIER CORPORATION

Head Office

GRANSTAR MOTORS & INDUSTRIAL CORP.

Head Office

GRANSTAR MOTORS & INDUSTRIAL CORP. BROOKE'S POINT BR

Branch

FXD/MC

503 State Condominium 1, Salcedo St., Legaspi Vill. Makati City

4th District Metro Manila Metro Manila Area (NCR) EMILIA T. PUNO

812-8313

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

FXD/MC/RA Rodriguez St., Pob.

Brooke's Point

Palawan

082-303-2668

MIMAROPA (Region IV-B) FABIAN A. GO

Page 190 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

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
GRANT SHOPPING CENTER

Head Office

GRAYSTONE REALTY DEVELOPMENT CORP.

Head Office

Branch

Industry
Type

Address

FXD/MC/RA Villa ErneSto. St., P 2. Gusa High

Town
Cagayan de Oro City

Province

Region

Contact Person

Misamis Oriental

Northern Mindanao

FABIAN A. GO
FABIAN A. GO

Branch

FXD/MC/RA Km. 11 Sasa, Brgy. Sasa

Davao City

Davao del Sur

Branch

FXD/MC/RA North Rd., Daro

Dumaguete City

Negros Oriental

Negros Island

FABIAN A. GO

082-303-2668

Branch

FXD/MC/RA Cgf Bldg., Dolmax Subd., Camalig Jaro

Iloilo City

Iloilo

Western Visayas

FABIAN A. GO

082-303-2668

Branch

FXD/MC/RA Roxas Ave. Ext., Andagao

Kalibo

Aklan

Western Visayas

FABIAN A. GO

082-303-2668

Branch

FXD/MC/RA National Hwy., Tipolo

Mandaue City

Cebu

Central Visayas

FABIAN A. GO

082-303-2668

Branch

FXD/MC/RA Ps 02, Tutuban Center, Brgy. 247

Tondo

1st District Metro Manila Metro Manila Area (NCR) FABIAN A. GO

082-303-2668

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

Branch

FXD/MC/RA National Hwy., Pob.

Narra

Palawan

MIMAROPA (Region IV-B) FABIAN A. GO

082-303-2668

Branch

FXD/MC/RA Nikandrea Bldg., Lilia Ave., Cogon Combado

Ormoc City

Leyte

Eastern Visayas

FABIAN A. GO

082-303-2668

Branch

FXD/MC/RA National Hwy., San Pedro

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) FABIAN A. GO

082-303-2668

Branch

FXD/MC/RA J Pagayona St., Alfonso Xiii, Pob.

Quezon

Palawan

MIMAROPA (Region IV-B) FABIAN A. GO

082-303-2668

Western Visayas
AMPARO A. ANTAY
CALABARZON (Region IVGARY GO
A)
Ilocos Region
JOYCELYN O. ANG

927-3086

FXD/MC/RA Lopez Arcade, Montinola, Jaro


FXD/MC

Iloilo City

Iloilo

Magallanes Square, Silang Jct. West

Tagaytay City

Cavite

Head Office

RA

Aquino Square, Quezon Ave.

San Fernando City

La Union

GREAT IDEAS GIFT SHOPPE

Head Office

RA

Ug 19 S, Fuagmi Trd Center, Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) AVELINA O. ARANZAMENDEZ

GREATER HEIGHTS TRAVEL AND TOURS

Head Office

GREEN ARROW MERCHANDIZING

Head Office

GREEN BUCKS MONEY CHANGER

Head Office

GREEN COUNTY MERCHANDISING

Head Office

RA

GREEN FIELDS MONEY CHANGER

Head Office

FXD/MC

GREEN XCHANGE
GREEN XCHANGE - BETTER LIVING, PARAAQUE
CITY BRANCH

082-303-2668

Davao Region (SMindanao)

GREAT DEAL COMMUNICATIONS

GREEN LEAF FOREIGN EXCHANGE & TRADING


CORP.
GREEN LINE MONEY EXCHANGE
GREEN MINE GENERAL MERCHANDISE AND
MONEY CHANGER
GREEN SPHERE FOREIGN EXCHANGE
CORPORATION

Contact Number

FXD/MC/RA 49-B Aguilar St., Bungad 1


FXD/MC

320-17-23

(072) 888-4833
854-8580

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARLENE S. VILLARAMA

0917-605-4027

Cabanatuan City

Nueva Ecija

(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

MIMAROPA (Region IV-B) EVANGELINE M. GABUTERO

(043)289-3076

233 Rizal Ave., Brgy. Manggahan

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) VIVIAN T. GRAY

048-434-2985

Stall 2 Smi del Pilar St., Supermarket

FXD/MC/RA G/F Arcel Bldg., 137 N. Domingo St., Balong Bato

Central Luzon

RIO C. ROSUELLO

Head Office

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

(044) 840-6873

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

Head Office

FXD/MC

Sta. Lucia East Grandmall Felix Ave. cor. Marcos


Hwy.

Cainta

Rizal

Head Office

FXD/MC

National Hwy. cor. Malvar St., San Vicente

Bian City

Laguna

Branch

FXD/MC

112 Doa Soledad Ave., Better Living Subd., Don


Bosco

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MARTIN B. AGUIRRE

Central Luzon

HELEN GRACE R. RUBIO

CALABARZON (Region IVVIRGILIO G. PASCUAL


A)
CALABARZON (Region IVMARTIN B. AGUIRRE
A)

631-87-66
681-3522
809-2863
809-2863

Page 191 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

GREEN XCHANGE - BF HOMES, PARAAQUE 2

Branch

FXD/MC

333 Aguirre Ave., BF Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MARTIN B. AGUIRRE

809-2863

GREEN XCHANGE - BF HOMES, PARAAQUE


CITY

Branch

FXD/MC

15 President Ave., BF Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MARTIN B. AGUIRRE

809-2863

GREEN XCHANGE - MERVILLE BRANCH

Branch

FXD/MC

339 Merville Access Rd., Brgy. 201

Pasay City

4th District Metro Manila Metro Manila Area (NCR) MARTIN B. AGUIRRE

809-2663

San Pedro

Laguna

Institution

Address

Town

Province

Region

Contact Person

CALABARZON (Region IVMARTIN B. AGUIRRE


A)
CALABARZON (Region IVMARTIN B. AGUIRRE
A)

Contact Number

GREEN XCHANGE - PACITA, SAN PEDRO CITY,


LAGUNA BRANCH

Branch

FXD/MC

Bldg. 2 Module 7, Pacita Commercial Complex,


Nueva

GREEN XCHANGE - PLATERO, BIAN

Branch

FXD/MC

64 Mercado St., Platero

Bian City

Laguna

GREEN XCHANGE - SAN ANTONIO, PARAAQUE

Branch

FXD/MC

Lot 3 & 4 Block 9 San Antonio Ave., San Antonio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MARTIN B. AGUIRRE

809-2863

GREEN XCHANGE - SAN DIONISIO BRANCH

Branch

FXD/MC

Unit 4 Puregold Jr. Bldg., D.A.S.A, Brgy. San Dionisio Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MARTIN B. AGUIRRE

809-2663

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

GREEN XCHANGE - SAN PEDRO, LAGUNA

Branch

FXD/MC

23 National. Hwy. cor. Garcia Garcia St., Nueva

San Pedro

Laguna

GREEN XCHANGE - STA. ROSA CITY, LAGUNA

Branch

FXD/MC

Pulong Sta. Cruz

Santa Rosa City

Laguna

GREEN XCHANGE - STA. ROSA CITY, LAGUNA 2

Branch

FXD/MC

Felix Reyes St., Balibago

Santa Rosa City

Laguna

GREENBUCKS FOREX MONEY CHANGER

Head Office

FXD/MC

Waltermart, Brgy. Makiling

Calamba City

Laguna

GREENHILLS MONEY CHANGER

Head Office

FXD/MC

G/F Lifestyle, Greenhills, Greenhills-Unimart

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) GLICERIA T. BLANCO

GREENTELCOMMUNICATIONS TRADING, INC.

Head Office

RA

Robinsons Place, Mataas na Lupa

Lipa City

Batangas

Branch

RA

3Flr. SM City, Dalahican Rd. cor. Maharlika Hwy.,


Ibabang Dupay

Lucena City

Quezon

GREJOY TOURS & TRAVEL AGENCY

Head Office

RA

Purok 6, Pob.

Montevista

Compostela Valley
Province

GREMLINS INTERNET CAFE

Head Office

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) DANILO T. MERCADO III

GREENTELCOMMUNICATIONS TRADING, INC. BRANCH I

GRETESTO CREDIT ENTERPRISES INC.

Head Office

GRETESTO REMITTANCE & TICKETING SERVICES

Head Office

G-ROCE MONEY CHANGER

Head Office

G-ROCE MONEY CHANGER - DAVAO CITY


BRANCH

Branch

FXD/MC/RA 222 F. Blumentritt, San Perfecto


FXD/MC/RA 10E Quirino St.

Victoria

Laguna

Victoria

Laguna

FXD/MC/RA Rosary Heights 10,

Cotabato City

North Cotabato

Market Basket, Damosa Complex, Lanang, Brgy.


FXD/MC/RA
Alfonso

Davao City

Davao del Sur

RA

10E GreteSto. Plaza, Quirino St., Pob.

GROWTH PAWNSHOPS, INC.

Head Office

RA

Sun Mart Bldg., Brgy. Calumpang

General Santos City

South Cotabato

GSP MONEY CHANGER

Head Office

FXD/MC

Robinson's Place, Aguinaldo Hwy.

Imus City

Cavite

GSP MONEY CHANGER - BRANCH 1

Branch

FXD/MC

Don P. Campos Ave., Zone III

Dasmarias City

Cavite

GSP MONEY CHANGER - BRANCH 2

Branch

FXD/MC

Robinson's Place, Aguinaldo Hwy.

Imus City

Cavite

GSP MONEY CHANGER - BRANCH 3

Branch

FXD/MC

2Nf Flr. Frc Supermall, Palico Iv

Imus City

Cavite

809-2863

MARTIN B. AGUIRRE

809-2863

MARTIN B. AGUIRRE

809-2863

MARTIN B. AGUIRRE

809-2863

RUPERTO A. SENGSON

(049) 576-3601

CALABARZON (Region IVMARIA TERESA M. LUNA


A)
CALABARZON (Region IVMARIA TERESA M. LUNA
A)
Davao Region (SLIGAYA S. PIASTRO
Mindanao)

CALABARZON (Region IVA)


CALABARZON (Region IVA)
SOCCSKSARGEN (CentralMindanao)
Davao Region (SMindanao)
SOCCSKSARGEN (CentralMindanao)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

809-2863

724-4332
(042) 313-6080
(042) 313-6080
9177110128
726-3054

CUTIE PIE TUANO

(049) 559-0204

MARIA CONCEPCION T. TUANO

049-559-0204

GERARD COLE B. PINILI

(064) 421-4554

GERARD COLE B. PINILI

(082) 227-0091

JASPY VALENCIA
GRACE Y. VILETA

472-23-16

GRACE Y. VILETA

416-3925

GRACE Y. VILETA

472-1994

GRACE Y. VILETA

416-3925

Page 192 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
GSP MONEY CHANGER - DISTRIBUTION MALL,
IMUS CITY BRANCH
GSP MONEY CHANGER - ROBINSON'S OTIS
BRANCH
GSP MONEY CHANGER - ROBINSON'S
TAGAYTAY BRANCH
GSS INTERNATIONAL MONEY CHANGER

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

CALABARZON (Region IVGRACE Y. VILETA


A)

Contact Number

Branch

FXD/MC

Ayala Dist. Unit 243 B, Anabu Ii-D

Imus City

Cavite

Branch

FXD/MC

888 Residences, Paz Mendoza, Guanzon St.

Paco

1st District Metro Manila Metro Manila Area (NCR) GRACE Y. VILETA

046-4720688

Branch

FXD/MC

Robinson's Place-Tagaytay

Tagaytay City

Cavite

CALABARZON (Region IVGRACE Y. VILETA


A)

046-686-5188

FXD/MC

Unit (Retail 10) Millenia Tower Condominium,


Escriva Dr., Ortigas Center, San Antonio Dist. 1

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) HYUN CHEOL KWEON

Head Office

046-416-6387

451-1544

GUBAT CELLULAR CENTER

Head Office

RA

84 Luna St., Luna Candol

Gubat

Sorsogon

CALABARZON (Region IVGINA T. AGUSTIN


A)
Bicol Region
CARMELITA ESCOTO

GUBAT ST. ANTONY COOPERATIVE

Head Office

RA

Gsac Bldg. cor. Luna & Quezon Sts., Luna Candol

Gubat

Sorsogon

Bicol Region

GUEMO'S BAYAD CENTER

Head Office

RA

143 Malagasang Ii-G

Imus City

Cavite

GUEVARA TRAVEL AND TOURS


GUEVARA TRAVEL AND TOURS - TAGALOAN
GUIMARAS MULTI-PURPOSE COOPERATIVE
GUIMARAS MULTI-PURPOSE COOPERATIVE BUENAVISTA, GUIMARAS
GUIA MONEY CHANGER
GUIA PAWNSHOP AND MONEY CHANGER
GUINDULMAN PAWNSHOP
GUIUAN LUCKY EMPORIUM

Head Office
Branch
Head Office

RA
RA
RA

Dr 7 Zone 3, National Hwy., Bugo


Zone 7, Pob.
San Miguel

Cagayan de Oro City


Tagoloan
Jordan

Misamis Oriental
Misamis Oriental
Guimaras

CALABARZON (Region IVA)


Northern Mindanao
Northern Mindanao
Western Visayas

New Pob.

Buenavista

Guimaras

Western Visayas

JESSICA C. BADRINA

033-237-1439

Lakandula St., Brgy. 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

GTA PHONECARD STATION

Head Office

RA

General Luna St., Banaba

Branch

RA

Head Office
Head Office
Head Office
Head Office

FXD/MC/RA
FXD/MC/RA
RA
FXD/MC/RA

San Mateo

Rizal

9209030520
(056) 311-0455

LEONISA L. FERRERAS

056-3110430

RODANTE O. GUEMO

(046) 416-1848

NOEL GUEVARA
NOEL GUEVARA
JESSICA C. BADRINA

088-852-8530
088-852-8530
033-2371439

GUK JAE FOREIGN EXCHANGE CORPORATION

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

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

Head Office

RA

J.P. Rizal St., San Diego

Gumaca

Quezon

GUMACA PILAR DRY GOODS STORE

Head Office

RA

A. Bonifacio St., Maunlad

Gumaca

Quezon

Head Office

RA

Maunlad

Gumaca

Quezon

Head Office

RA

San Narciso

GUSVILL REMITTANCE AND BUSINESS SERVICES

Head Office

RA

B.Libertad
Inside Budget Wise Supermarket, Veterans Ave.,
Zone III

Zamboanga City

GUMACA PILAR TOYS, GIFT ITEM AND SCHOOL


SUPPLY
GUMAPAL WATER REFILLING STATION

ALIW N. VALERIO
ALIW N. VALERIO
POONAM K. SUJANANI

(075) 542-3071
882-4688
(038)411-2747

JEFFERSON UY

042-421-1755

LOURDES GOB ALMIRA

042-317-4366

ABRAHAM GOB ALMIRA

042-317-4944

Zambales

Ilocos Region
Ilocos Region
Central Visayas
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Central Luzon

GINA PAZ A. GUMAPAL

047-9132294

Zamboanga del Sur

Zamboanga Peninsula

ELSA G. VILLANO

629927005

GUTIERREZ MONEY CHANGER

Head Office

FXD/MC

2901 Rd. 2, Barrio Obrero, Brgy. 848, Zone 092

Pandacan

1st District Metro Manila Metro Manila Area (NCR) CORAZON U. GUTIERREZ

562-39-04

GUY MONEY CHANGER


GUY MONEY CHANGER III

Head Office
Head Office

FXD/MC
FXD/MC

De Leon-Quezon St.s, Ledesma St.


JBI Bldg., Delgado St.

Iloilo City
Iloilo City

Iloilo
Iloilo

Western Visayas
Western Visayas

508-8562

GUYBIM DRUG TESTING & MEDICAL SERVICES

Head Office

FXD/MC

Brgy. Papandayan

Pinamalayan

Oriental Mindoro

MIMAROPA (Region IV-B) NINA Q. FERNANDEZ

GVF CHECKMATE MONEY CHANGER

Head Office

FXD/MC

GVM SOFTDRINKS DEALER

Head Office

RA

GWEN BEA GENERAL MERCHANDISE

Head Office

ENEVIC B. BOMBITA
LEONCIO D. GARCIA

CALABARZON (Region IVHELMAND V. FADUL


A)
CALABARZON (Region IVGILBERT MARQUEZ
A)

J.P. Rizal St., Brgy. Quinale

Paete

Laguna

National Hwy., Gulang-Gulang

Lucena City

Quezon

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) OFELIA IBAVIOSA

FXD/MC/RA 323 Gen. Luna St., Concepcion

(02) 456-0305
(049)557-03-62
(047) 710-3221
351-1726

Page 193 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
GWEN-BEA GENERAL MERCHANDISE
G-XCHANGE, INC.
H & F MONEY CHANGER & REMITTANCE
SERVICES
H & N MONEY CHANGER
H. TAMBUNTING PAWNSHOP, INC.
H. TAMBUNTING PAWNSHOP, INC. - PACO
H. TAMBUNTING PAWNSHOP, INC. - PEMBO
BRANCH
H. TAMBUNTING PAWNSHOP, INC. - STA.
MARIA BRANCH
H. TAMBUNTING PAWNSHOP, INC. - TAGAYTAY
BRANCH
H. VILLARICA PAWNSHOP, INC.
H. VILLARICA PAWNSHOP, INC. - 967 NOVA
BRANCH

Office Type
Head Office
Head Office
Head Office

Industry
Type

Address

FXD/MC/RA 287 Gen. Luna St., Concepcion


RA

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

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) OFELIA C. IBAVIOSA

281-0763

Taguig City

2nd District Metro Manila Metro Manila Area (NCR) RIZZA MANIEGO-EALA

730-2960

Dagupan City

Pangasinan

Ilocos Region

HARLIKA D. PADILLA

755164581

Gmt Bldg., P. del Rosario St., Kamagayan

Cebu City

Cebu

Central Visayas

HELEN R. BANZON

255-4146

RA

822 M. Dela Fuente St.

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) HIDELITA T. ONGSIAKO

743-78-21

Branch

RA

Stall 7 Cjs cor. Paz St.

Paco

1st District Metro Manila Metro Manila Area (NCR) HIDELITA T. ONGSIAKO

743-78-21

Branch

RA

L11 B70 Amarillo, Z15, Pembo

Makati City

4th District Metro Manila Metro Manila Area (NCR) HIDELITA T. ONGSIAKO

850-1186

Branch

RA

Pob.

Santa Maria

Bulacan

Central Luzon

850-11-86

Branch

RA

Mendez Junction EaSt., Pob.

Tagaytay City

Cavite

CALABARZON (Region IVHIDELITA T. ONGSIAKO


A)

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

FXD/MC/RA 967 Quirino, Novaliches Proper, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

925-1852

Head Office

FXD/MC

Head Office

Head Office
Branch

HIDELITA T. ONGSIAKO

H. VILLARICA PAWNSHOP, INC. - ALABANG 4

Branch

FXD/MC/RA 23 SLC Bldg., Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

850-1264

H. VILLARICA PAWNSHOP, INC. - ANGELES 2

Branch

FXD/MC/RA 1310 Miranda St. cor. Plaridel St., San Nicolas

Angeles City

Pampanga

045-6259386

H. VILLARICA PAWNSHOP, INC. - ANTIPOLO 3

Branch

FXD/MC/RA 313 Sumulong Hwy., Mayamot

Antipolo City

Rizal

Branch

FXD/MC/RA San Vicente

Apalit

Pampanga

Central Luzon

HENRY R. VILLARICA

Branch

FXD/MC/RA Centro 8

Aparri

Cagayan

Cagayan Valley

MS. EMELINE M. SAN JOSE

H. VILLARICA PAWNSHOP, INC. - APALIT 1


BRANCH
H. VILLARICA PAWNSHOP, INC. - APARRI,
CAGAYAN
H. VILLARICA PAWNSHOP, INC. - ARAYAT
H. VILLARICA PAWNSHOP, INC. - ARITAO,
NUEVA VIZCAYA
H. VILLARICA PAWNSHOP, INC. - BACLARAN
H. VILLARICA PAWNSHOP, INC. - BACOLOD 1
BRANCH
H. VILLARICA PAWNSHOP, INC. - BACOLOD 2
BRANCH
H. VILLARICA PAWNSHOP, INC. - BACOLOD 3
BRANCH
H. VILLARICA PAWNSHOP, INC. - BAGONG
SILANG 2
H. VILLARICA PAWNSHOP, INC. - BAGUIO 1
BRANCH
H. VILLARICA PAWNSHOP, INC. - BAGUIO 2
BRANCH
H. VILLARICA PAWNSHOP, INC. - BALAGTAS 2
BRANCH
H. VILLARICA PAWNSHOP, INC. - BALAGTAS 3
BRANCH

Central Luzon
HENRY R. VILLARICA
CALABARZON (Region IVHENRY R. VILLARICA
A)

695-1534

555-6000

Branch

FXD/MC/RA 182 JM Espino St., Mangga, Cacutud

Arayat

Pampanga

Central Luzon

HENRY R. VILLARICA

045-6301145

Branch

FXD/MC/RA Abordo St., Pob.

Aritao

Nueva Vizcaya

Cagayan Valley

MS. EMELINE M. SAN JOSE

925-1852

Branch

FXD/MC/RA 320 Quirino Ave., Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

Branch

FXD/MC/RA Burgos St. cor. Hilado, Brgy. 17

Bacolod City

Negros Occidental

Negros Island

HENRY R. VILLARICA

Branch

Unit 3 Quenoys Bldg., Amelia Ave. cor. Libertad St.,


FXD/MC/RA
Bacolod City
Brgy. 40

Negros Occidental

Negros Island

HENRY R. VILLARICA

Branch

FXD/MC/RA Room 3 Cgt Bldg., Luzuriaga St., Brgy. 12

Negros Occidental

Negros Island

HENRY R. VILLARICA

Branch

FXD/MC/RA Ph. II Pkg. 1, Blk. 4, Lot 17, Bagong, Silang, Brgy. 176 Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

Branch

FXD/MC/RA 61 Hilltop St.

Baguio City

Benguet

Cordillera Adm. Region

HENRY R. VILLARICA

Branch

FXD/MC/RA 16 Tandag Bldg., Kayang St..

Baguio City

Benguet

Cordillera Adm. Region

HENRY R. VILLARICA

Branch

FXD/MC/RA Wawa

Balagtas (Bigaa)

Bulacan

Central Luzon

HENRY R. VILLARICA

Branch

FXD/MC/RA Wawa

Balagtas (Bigaa)

Bulacan

Central Luzon

HENRY R. VILLARICA

Bacolod City

074-6190026

Page 194 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Number

Branch

FXD/MC/RA Paterno St., Pob.

Balanga City

Bataan

H. VILLARICA PAWNSHOP, INC. - BALAYAN

Branch

FXD/MC/RA Damballelos St.

Balayan

Batangas

Branch

FXD/MC/RA Rizal Blvd., Balibago

Santa Rosa City

Laguna

Branch
Branch

FXD/MC/RA Cagayan Valley Rd., Pob.


FXD/MC/RA Barrera St., Pob.

Baliuag
Baliuag

Bulacan
Bulacan

Branch

FXD/MC/RA 246 National Rd., Bayanan

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) MS. EMELINE M. SAN JOSE

Branch

FXD/MC/RA Cor. J. Gonzales & Bonifacio Sts., Pob.

Bian City

Laguna

CALABARZON (Region IVHENRY R. VILLARICA


A)

925-1852

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

741-3686

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

711-4329

H. VILLARICA PAWNSHOP, INC. - BALIBAGO


BRANCH
H. VILLARICA PAWNSHOP, INC. - BALIUAG 3
H. VILLARICA PAWNSHOP, INC. - BALIUAG 4
H. VILLARICA PAWNSHOP, INC. - BAYANAN,
MUNTINLUPA CITY
H. VILLARICA PAWNSHOP, INC. - BIAN 2
BRANCH
H. VILLARICA PAWNSHOP, INC. - BLUMENTRITT
1
H. VILLARICA PAWNSHOP, INC. - BLUMENTRITT
2
H. VILLARICA PAWNSHOP, INC. - BOCAUE
BRANCH 1
H. VILLARICA PAWNSHOP, INC. - BUSTILLOS
H. VILLARICA PAWNSHOP, INC. - CABANATUAN
2
H. VILLARICA PAWNSHOP, INC. - CAINTA 2
BRANCH
H. VILLARICA PAWNSHOP, INC. - CALAMBA 2
BRANCH
H. VILLARICA PAWNSHOP, INC. - CALOOCAN 10
BRANCH
H. VILLARICA PAWNSHOP, INC. - CANDELARIA

Branch
Branch

1714 cor. Blumentritt St., & Rizal Ave., Brgy. 365,


FXD/MC/RA
Zone 037
1601 cor. Blumentritt St., & Rizal Ave., Brgy. 363,
FXD/MC/RA
Zone 037

Central Luzon
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Central Luzon
Central Luzon

Contact Person

H. VILLARICA PAWNSHOP, INC. - BALANGA

Central Luzon

HENRY R. VILLARICA

047-237-7657

HENRY R. VILLARICA

043-9213832

HENRY R. VILLARICA
HENRY R. VILLARICA
HENRY R. VILLARICA

044-7666889
044-7666890
555-6000

Branch

FXD/MC/RA Biang 2nd

Bocaue

Bulacan

Branch

FXD/MC/RA 443 Figueras St.

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

736-9530

Branch

FXD/MC/RA Smi Bldg., P. Burgos St., Brgy. Supermarket

Cabanatuan City

Nueva Ecija

044-4641829

Branch

FXD/MC/RA Felix Ave.

Cainta

Rizal

Branch

FXD/MC/RA Alcasid Bldg., Crossing, Brgy. Uno

Calamba City

Laguna

Branch

FXD/MC/RA 461 A. Mabini St., Brgy. 015, D.02-Pob.

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

Branch

FXD/MC/RA Cabuag St. cor. Regidor St.

Candelaria

Quezon

CALABARZON (Region IVHENRY R. VILLARICA


A)

Central Luzon

HENRY R. VILLARICA

HENRY R. VILLARICA

CALABARZON (Region IVHENRY R. VILLARICA


A)
CALABARZON (Region IVHENRY R. VILLARICA
A)

042-7411096

H. VILLARICA PAWNSHOP, INC. - CEBU CITY


BRANCH 1
H. VILLARICA PAWNSHOP, INC. - CEBU CITY
BRANCH 2
H. VILLARICA PAWNSHOP, INC. - CEBU CITY
BRANCH 3

Branch

FXD/MC/RA Calderon St. near Carbon Market

Cebu City

Cebu

Central Visayas

HENRY R. VILLARICA

Branch

FXD/MC/RA Boromeo St.

Cebu City

Cebu

Central Visayas

HENRY R. VILLARICA

Branch

FXD/MC/RA Sanciangko St.

Cebu City

Cebu

Central Visayas

HENRY R. VILLARICA

H. VILLARICA PAWNSHOP, INC. - COMEMBO

Branch

FXD/MC/RA 22 J.P.Rizal St. cor. Sampaguita St., Comembo

Makati City

4th District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

861-2189

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

927-4252

H. VILLARICA PAWNSHOP, INC. CONGRESSIONAL


H. VILLARICA PAWNSHOP, INC. - DAET
H. VILLARICA PAWNSHOP, INC. - DASMARIAS
CITY, CAVITE

Branch

FXD/MC/RA Stall 4-C Congressional Ave., Ramon Magsaysay

Branch

FXD/MC/RA Dolor Hotel Bldg., Brgy. VI

Daet

Camarines Norte

Branch

FXD/MC/RA B-53, L-21 Golden Miles, Salawag

Dasmarias City

Cavite

H. VILLARICA PAWNSHOP, INC. - DIVISORIA

Branch

FXD/MC/RA 628 Padre Rada St.

Tondo

1st District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

243-3013

H. VILLARICA PAWNSHOP, INC. - GAPAN 1


H. VILLARICA PAWNSHOP, INC. - GUAGUA
H. VILLARICA PAWNSHOP, INC. - ILOILO 1
H. VILLARICA PAWNSHOP, INC. - IMUS 2
BRANCH
H. VILLARICA PAWNSHOP, INC. - J.P. RIZAL,
MARIKINA

Branch
Branch
Branch

FXD/MC/RA Tinio St., Pob.


FXD/MC/RA Sto. Nio
FXD/MC/RA Iznart St.

Gapan City
Guagua
Iloilo City

Nueva Ecija
Pampanga
Iloilo

044-7666687
045-9002497
033-3370082

Branch

FXD/MC/RA Ilano Bldg., Nuevo Ave., Tanzang Luma II

Imus City

Cavite

Branch

FXD/MC/RA 353 J.P. Rizal St., Sto. Nio

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

Bicol Region
HENRY R. VILLARICA
CALABARZON (Region IVMS. EMELINE M. SAN JOSE
A)

Central Luzon
Central Luzon
Western Visayas
CALABARZON (Region IVA)

HENRY R. VILLARICA
HENRY R. VILLARICA
HENRY R. VILLARICA

054-4400738
555-6000

HENRY R. VILLARICA

Page 195 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region
Western Visayas

Contact Person
HENRY R. VILLARICA

Contact Number

H. VILLARICA PAWNSHOP, INC. - KALIBO

Branch

FXD/MC/RA 19 Martys cor. Toting Reyes Sts., Pob.

Kalibo

Aklan

036-2688972

H. VILLARICA PAWNSHOP, INC. - KARUHATAN

Branch

FXD/MC/RA 18 Karuhatan Rd., Karuhatan

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

292-1395

H. VILLARICA PAWNSHOP, INC. - LAGRO

Branch

FXD/MC/RA L-91 2-C Ascencion, Pasong Putik, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

930-2238

H. VILLARICA PAWNSHOP, INC. - LAOAG 1


BRANCH
H. VILLARICA PAWNSHOP, INC. - LAOAG 2
BRANCH
H. VILLARICA PAWNSHOP, INC. - LAS PIAS 2
BRANCH

Branch

FXD/MC/RA Gen. Segundo cor. J.P. Rizal Sts., Brgy. 13

Laoag City

Ilocos Norte

Ilocos Region

HENRY R. VILLARICA

Branch

FXD/MC/RA J.P. Rizal St., Brgy. 15

Laoag City

Ilocos Norte

Ilocos Region

HENRY R. VILLARICA

Branch

FXD/MC/RA Real St. cor. Ever Gotesco, Pamplona Dos

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

H. VILLARICA PAWNSHOP, INC. - LEMERY 1

Branch

FXD/MC/RA Gen. Luna cor. Atienza Sts.

Lemery

Batangas

H. VILLARICA PAWNSHOP, INC. - LUCENA

Branch

FXD/MC/RA 3M Bldg., 168 Quezon Ave., Brgy. 7 (Pob.)

Lucena City

Quezon

H. VILLARICA PAWNSHOP, INC. - MALABON 2

Branch

FXD/MC/RA 333 Gen. Luna St., Concepcion

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

2825648

H. VILLARICA PAWNSHOP, INC. - MALABON 3

Branch

FXD/MC/RA 13 Leoo St., Taong

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

2823038

H. VILLARICA PAWNSHOP, INC. - MALANDAY

Branch

FXD/MC/RA 625 McArthur Hwy., Malanday

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

294-6800

Branch

FXD/MC/RA Quezon Blvd.

Malasique

Pangasinan

925-1852

Branch

FXD/MC/RA Santiago Dr., Pob.Ii, Malinta

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

Branch

FXD/MC/RA Lomotan Bldg., M. Crisostomo St., San Vicente

Malolos City

Bulacan

Central Luzon

HENRY R. VILLARICA

H. VILLARICA PAWNSHOP, INC. - MALOLOS 4

Branch

FXD/MC/RA 13 Pagsibigan St., San Vicente

Malolos City

Bulacan

Central Luzon

HENRY R. VILLARICA

044-7914904

H. VILLARICA PAWNSHOP, INC. - MALOLOS 5

Branch

FXD/MC/RA Crisostomo St., San Vicente

Malolos City

Bulacan

Central Luzon

HENRY R. VILLARICA

044-7914903

H. VILLARICA PAWNSHOP, INC. - MAMBUSAO,


CAPIZ BRANCH

Branch

FXD/MC/RA Villareal Hwy., Pob. Tabuc

Mambusao

Capiz

Western Visayas

HENRY VILLARICA

925-1852

H. VILLARICA PAWNSHOP, INC. - MARILAO I

Branch

FXD/MC/RA Stall No. A-6 M.R. Bldg., McArthur Hwy., Tabing Ilog Marilao

Bulacan

Central Luzon

HENRY R. VILLARICA

044-9331335

Branch

FXD/MC/RA National Rd., Townsite

Mariveles

Bataan

Central Luzon

HENRY VILLARICA

925-1852

Branch

FXD/MC/RA 21 Pio Valenzuela, Marulas

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

Branch

FXD/MC/RA Aliw Complex, Calvario

Meycauayan City

Bulacan

Central Luzon

HENRY R. VILLARICA

Branch

FXD/MC/RA Malhacan

Meycauayan City

Bulacan

Central Luzon

HENRY R. VILLARICA

044-9351808

Branch

FXD/MC/RA Nolasco Bldg., Calvario

Meycauayan City

Bulacan

Central Luzon

HENRY R. VILLARICA

004-9352596

Branch

FXD/MC/RA San Diego Bldg., Calvario

Meycauayan City

Bulacan

Central Luzon

HENRY R. VILLARICA

044-9353007

Branch

FXD/MC/RA Ruiz Bldg., Pob.

Meycauayan City

Bulacan

Central Luzon

HENRY R. VILLARICA

044-9353420

Branch

FXD/MC/RA Pacheco St., Calvario

Meycauayan City

Bulacan

Central Luzon

HENRY R. VILLARICA

044-935-3424

H. VILLARICA PAWNSHOP, INC. - MALASIQUI,


PANGASINAN BRANCH
H. VILLARICA PAWNSHOP, INC. - MALINTA 2
BRANCH
H. VILLARICA PAWNSHOP, INC. - MALOLOS 3
BRANCH

H. VILLARICA PAWNSHOP, INC. - MARIVELES,


BATAAN BRANCH
H. VILLARICA PAWNSHOP, INC. - MARULAS
BRANCH
H. VILLARICA PAWNSHOP, INC. - MEYCAUAYAN
3
H. VILLARICA PAWNSHOP, INC. - MEYCAUAYAN
4
H. VILLARICA PAWNSHOP, INC. - MEYCAUAYAN
5
H. VILLARICA PAWNSHOP, INC. - MEYCAUAYAN
6
H. VILLARICA PAWNSHOP, INC. - MEYCAUAYAN
7
H. VILLARICA PAWNSHOP, INC. - MEYCAUAYAN
8

CALABARZON (Region IVHENRY R. VILLARICA


A)
CALABARZON (Region IVHENRY R. VILLARICA
A)

Ilocos Region

HENRY VILLARICA

043-4112702
042-3737030

925-1852

Page 196 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

H. VILLARICA PAWNSHOP, INC. - MINGLANILLA,


CEBU

Branch

Industry
Type

Address

FXD/MC/RA Pakigne

Town
Minglanilla

Province

Region

Contact Person

Cebu

Central Visayas

CALABARZON (Region IVHENRY R. VILLARICA


A)

MS. EMELINE M. SAN JOSE

Contact Number
555-6000

H. VILLARICA PAWNSHOP, INC. - NASUGBU

Branch

FXD/MC/RA Mulingbayan St. cor. F. Castro St.

Nasugbu

Batangas

H. VILLARICA PAWNSHOP, INC. - NEPA 2

Branch

FXD/MC/RA 112 Ermin Garcia St., E. Rodriguez, D3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

911-9519

H. VILLARICA PAWNSHOP, INC. - NORZAGARAY,


BULACAN

Branch

FXD/MC/RA 123 Pob. Bigte

Norzagaray

Bulacan

555-6000

H. VILLARICA PAWNSHOP, INC. - NOVA 977

Branch

FXD/MC/RA 977 Quirino Hwy. Plaza, Novaliches, Proper, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

936-9824

Branch

FXD/MC/RA 19 Arthur St., West Bajac-Bajac

Olongapo City

Zambales

925-1852

Branch

FXD/MC/RA 185 EDSA, Brgy. Wack-wack

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

726-6449

Branch

FXD/MC/RA 1122 P. Gil St.

Paco

1st District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

536-1390
045-9310474

H. VILLARICA PAWNSHOP, INC. - OLONGAPO


CITY BRANCH
H. VILLARICA PAWNSHOP, INC. - ORTIGAS
BRANCH
H. VILLARICA PAWNSHOP, INC. - PACO 1

Central Luzon

Central Luzon

HENRY VILLARICA

H. VILLARICA PAWNSHOP, INC. - PANIQUI

Branch

FXD/MC/RA Palarca St.

Paniqui

Tarlac

H. VILLARICA PAWNSHOP, INC. - PASAY ROAD

Branch

FXD/MC/RA Manor Bldg., 1006 Pasay Rd., San Lorenzo Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

H. VILLARICA PAWNSHOP, INC. - PASIG 3

Branch

FXD/MC/RA Del Nor Bldg., Mabini St., Kapasigan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

H. VILLARICA PAWNSHOP, INC. - PASONG TAMO

Branch

FXD/MC/RA 1064 Pasong Tamo, Tejeros

Makati City

4th District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

890-9565

H. VILLARICA PAWNSHOP, INC. - PRITIL 1

Branch

FXD/MC/RA 1835 N. Zamora St., Brgy. 86, Zone 007

Tondo

1st District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

255-0962

H. VILLARICA PAWNSHOP, INC. - PRITIL 2

Branch

FXD/MC/RA 356-B Herbosa St.

Tondo

1st District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

252-0127

H. VILLARICA PAWNSHOP, INC. - QUIAPO 2

Branch

FXD/MC/RA Stall No. 7-9 Life Theater Arcade, P. Paterno St.

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

736-9530

Branch

FXD/MC/RA 4-G, Don A. Roces Ave., Paligsahan, D4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

Branch

FXD/MC/RA Plaridel St.

Roxas City

Capiz

H. VILLARICA PAWNSHOP, INC. - SAMPALOC 1

Branch

FXD/MC/RA 1712 Lealtad St.

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

749-1415

H. VILLARICA PAWNSHOP, INC. - SAMPALOC 2

Branch

FXD/MC/RA 775 M. Dela Fuente St.

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

712-7115

H. VILLARICA PAWNSHOP, INC. - SAN JOSE 1

Branch

FXD/MC/RA Maharlika Rd., F.E. Marcos

San Jose City

Nueva Ecija

Central Luzon

044-9470010
555-6000

H. VILLARICA PAWNSHOP, INC. - ROCES


BRANCH
H. VILLARICA PAWNSHOP, INC. - ROXAS 1

Central Luzon

MS. EMELINE M. SAN JOSE

Western Visayas

HENRY R. VILLARICA

043-9313453

HENRY R. VILLARICA

HENRY R. VILLARICA

844-6981

036-621-2763

H. VILLARICA PAWNSHOP, INC. - SAN JUAN,


BATANGAS

Branch

FXD/MC/RA Gen. Luna St., Pob.

San Juan

Batangas

CALABARZON (Region IVMS. EMELINE M. SAN JOSE


A)

H. VILLARICA PAWNSHOP, INC. - SAN MIGUEL

Branch

FXD/MC/RA Norberto St., San Jose

San Miguel

Bulacan

Central Luzon

HENRY R. VILLARICA

044-764-2004

H. VILLARICA PAWNSHOP, INC. - SAPANG PALAY

Branch

FXD/MC/RA Sampol Market, Brgy. Sta. Cruz I

San Jose del Monte City Bulacan

Central Luzon

HENRY R. VILLARICA

044-9276084

H. VILLARICA PAWNSHOP, INC. - SHAW

Branch

FXD/MC/RA Parklea Center, Unit 007 EDSA, Hwy. Hills

Mandaluyong City

H. VILLARICA PAWNSHOP, INC. - SINILOAN


BRANCH
H. VILLARICA PAWNSHOP, INC. - STA. ANA,
PAMPANGA

2nd District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

Branch

FXD/MC/RA G. Redor St.

Siniloan

Laguna

CALABARZON (Region IVHENRY R. VILLARICA


A)

Branch

FXD/MC/RA Pob.

Santa Ana

Pampanga

Central Luzon

HENRY R. VILLARICA

535-5844

045-631-0486

Page 197 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

H. VILLARICA PAWNSHOP, INC. - STA. CRUZ,


LAGUNA BRANCH

Branch

FXD/MC/RA Regidor St., Brgy. V

Santa Cruz

Laguna

CALABARZON (Region IVHENRY R. VILLARICA


A)

H. VILLARICA PAWNSHOP, INC. - STA. MARIA 3

Branch

FXD/MC/RA Gov. F. Halili Ave., Pob.

Santa Maria

Bulacan

Central Luzon

H. VILLARICA PAWNSHOP, INC. - STA. MONICA 2

Branch

FXD/MC/RA

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

937-0832

H. VILLARICA PAWNSHOP, INC. - TABACO

Branch

Stall D 1011 Sta. Monica, Quirino Hwy., Baesa, D2,


Novaliches
FXD/MC/RA Santillan St., Quinale

Tabaco City

Albay

052-487-5678

H. VILLARICA PAWNSHOP, INC. - TANAUAN 2

Branch

FXD/MC/RA Burgos St. cor. Perez St., Brgy. 7

Tanauan City

Batangas

H. VILLARICA PAWNSHOP, INC. - TANAY

Branch

FXD/MC/RA Plaza Rizal St., Brgy. Plaza Aldea

Tanay

Rizal

Branch

FXD/MC/RA 113 F. Taedo St., Brgy. Pob.

Tarlac City

Tarlac

Central Luzon

HENRY R. VILLARICA

Branch

FXD/MC/RA

Cagayan

Cagayan Valley

HENRY R. VILLARICA

Branch

FXD/MC/RA Farmers Ave., Tumana

Marikina City

Branch

FXD/MC/RA Quirino Hwy., Brgy. Tungkong Mangga

San Jose del Monte City Bulacan

Central Luzon

HENRY R. VILLARICA

044-6916293

Branch

FXD/MC/RA Aruego St., Pob.

Urdaneta City

Pangasinan

Ilocos Region

HAILEY LYNNE R. VILLARICA

075-6242118

Branch

FXD/MC/RA P. Ma Sison St., Pob.

Urdaneta City

Pangasinan

Ilocos Region

HENRY R. VILLARICA

925-1852

Branch

FXD/MC/RA No. 2 Jose Singson St., Brgy. VIII

Vigan City

Ilocos Sur

Ilocos Region

HENRY R. VILLARICA

077-6320349

Branch

FXD/MC/RA 200 Villalobos St. cor. C. Palanca

Quiapo

1st District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

733-2070

2136 Cm Recto Ave., Brgy. 390, Zone 040

Quiapo

1st District Metro Manila Metro Manila Area (NCR) KHORRAM H. ALINEJAD

464-6757
9202361542

H. VILLARICA PAWNSHOP, INC. - TARLAC 4


BRANCH
H. VILLARICA PAWNSHOP, INC. - TUGUEGARAO
1
H. VILLARICA PAWNSHOP, INC. - TUMANA
BRANCH
H. VILLARICA PAWNSHOP, INC. - TUNGKONG
H. VILLARICA PAWNSHOP, INC. - URDANETA
BRANCH 2
H. VILLARICA PAWNSHOP, INC. - URDANETA
CITY, PANGASINAN BRANCH 2
H. VILLARICA PAWNSHOP, INC. - VIGAN 1
H. VILLARICA PAWNSHOP, INC. - VILLALOBOS
H.A.K. MONEY EXCHANGE CORPORATION

Head Office

FXD/MC

Unit 3 La Villa Theresa Penshion House, Gomez St.,


Tuguegarao City
Centro 07

HENRY R. VILLARICA

Bicol Region
HENRY R. VILLARICA
CALABARZON (Region IVHENRY R. VILLARICA
A)
CALABARZON (Region IVHENRY R. VILLARICA
A)

044-6412981

043-7781548
049-411-2637

045-625-5792

2nd District Metro Manila Metro Manila Area (NCR) HENRY R. VILLARICA

H.C. HERMOSA PAWNBROKERS, INC

Head Office

RA

Gov. Lim Ave., Zone 1V

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

H.C. PAWNSHOP

Head Office

RA

Pob.

Roxas

Oriental Mindoro

MIMAROPA (Region IV-B) SHIRLEY C. HERNANDEZ

043-289-2372

H.C. PAWNSHOP - BANSUD BRANCH

Branch

RA

Pob.

Bansud

Oriental Mindoro

MIMAROPA (Region IV-B) SHIRLEY C. HERNANDEZ

043-2987394

H.C. PAWNSHOP - BONGABONG BRANCH

Branch

RA

B.Pob.

Bongabong

Oriental Mindoro

MIMAROPA (Region IV-B) SHIRLEY C. HERNANDEZ

043-2835490

H.C. PAWNSHOP - PINAMALAYAN BRANCH

Branch

RA

Del Pilar St., Zone IV

Pinamalayan

Oriental Mindoro

MIMAROPA (Region IV-B) SHIRLEY C. HERNANDEZ

043-2843317

H.C. PAWNSHOP - ROXAS BRANCH 1

Branch

RA

Morente St., Bagumbayan

Roxas

Oriental Mindoro

MIMAROPA (Region IV-B) SHIRLEY C. HERNANDEZ

043-2892372

Head Office

FXD/MC

Starmall Alabang, South Superhighway, Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) HILDA C. TAOLA

H.G. MONEY CHANGER

RACHEL Y. HO

CALABARZON (Region IVDENIES B. ARGARIN


A)
Central Luzon
HERMINIGILDO M. JACINTO

334-9848

H.I.M. TRAINING SERVICES

Head Office

RA

01 18th St., Pacita Complex 1, San Vicente

San Pedro

Laguna

H.M.J. MONEY CHANGER

Head Office

FXD/MC

Gen. Tinio St., Brgy. San Vicente

Gapan City

Nueva Ecija

(02) 808-64-72

H.N.D. MONEY CHANGER

Head Office

FXD/MC

2305 Wrci Townhomes, Pamplona 3

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) DAISY L. JARUDA

875-1333

H.N.D. MONEY CHANGER - BRANCH

Branch

FXD/MC

12 Crismarcel Apts., Sta. Cecilia Vill., Talon II

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) DAISY L. JARUDA

874-7061

H.N.D. MONEY CHANGER - PULANG LUPA BR

Branch

FXD/MC

L5 B7 J. Aguilar Ave., San Antonio Valley, Pulang


Lupa

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) DAISY L. JARUDA

(044) 486-23-33

Page 198 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

H.P. FOREX DEALER INC.

Head Office

H.V. COLORADO PAWNSHOP


HACKS MONEY CHANGER

Head Office
Head Office

HAGWON TRAVEL EXPRESS AGENCY

Head Office

RA

Branch

RA

HAGWON TRAVEL EXPRESS AGENCY - ALICIA,


ISABELA BR.
HALIFAX DAVAO HOTEL, INC. (MARCO POLO
DAVAO)

FXD/MC

Address
Gonzalo Puyat St.

Town

Province

Region

Contact Person

Contact Number

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) LUZVIMINDA LIM

927-536-2610

Banate
San Carlos City

Iloilo
Pangasinan

Western Visayas
Ilocos Region

HELEN V. COLORADO
FE M. DAGANG

0926-7123980

Gf Pg Bldg. cor. Lino Barrera St., City Rd, Centro East Santiago City

Isabela

Cagayan Valley

AILEEN MARIE GATCHALIAN

(078) 305-0582

Lm Bldg., Magsaysay, Pob.

Isabela

Cagayan Valley

AILEEN MARIE GATCHALIAN

078-376-0487

Davao Region (SMindanao)

ARMENIO LORENZO

082-221-0888

FXD/MC/RA Banate Public Market


FXD/MC
1-B New Public Market

Alicia

Head Office

FXD/MC

C.M. Recto Ave.

Davao City

Davao del Sur

HAN BIT CORP.

Head Office

FXD/MC

2504 Corinthian Executive Regency, Meralco Ave.

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) BEVERLY E. DRIO

4701334

HANA MONEY CHANGER

Head Office

FXD/MC/RA

Rm. 105 G/F, Four M Square Bldg., Quirino Hwy.,


Greater Lagro

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MAUREEN V. HORI

938-1614

HANAAN MONEY CHANGER

Head Office

FXD/MC

2852 EDSA Ext., Brgy. 075

Pasay City

4th District Metro Manila Metro Manila Area (NCR) SAMMY S. AMIL

799-8891

FXD/MC

12-16 Dr. Ortega St., San Roque

Iriga City

Camarines Sur

Bicol Region

HERMINIA Y. TAN

(054)655-24-34

Baguio City

Benguet

Cordillera Adm. Region

HERMENEGILDA C. JIMENA

(074) 442-4035

Ermita

1st District Metro Manila Metro Manila Area (NCR) PAROUK S. HUSSIN

Pandan

Catanduanes

HANNAH MONEY CHANGER

Head Office

HANNAN AND APPLES REMITTANCE CENTER

Head Office

HANNAN MONEY CHANGER

Head Office

HANNA'S ENTRPRISE & CONSTRUCTION SUPPLY

Head Office

HANNLINK8 ENTERPRISE
HAPPY BEE DRUG STORE AND KENT & RYAN
MARKETING
HAPPY HOME SHOPPING CENTER
CORPORATION
HAPPY RATE MONEY CHANGER

FXD/MC

1174-A Mabini St.

FXD/MC/RA Arevalo St., Libod (Pob.)

Bicol Region

ROY PAOLO ALCANTARA

Head Office

FXD/MC/RA J.P.Rizal St., Brgy. 2

Lipa City

Batangas

Head Office

FXD/MC/RA Purok 5, Pob., Torres St., San Jose

Montevista

Compostela Valley
Province

CALABARZON (Region IVROBERTO GOCE


A)
Davao Region (SLUNITA N. JAYECTIN
Mindanao)
Zamboanga Peninsula

043-756-7491
0939-8775478

FXD/MC

Gen. Luna cor. Garcia St.

Dipolog City

Zamboanga del Norte

Head Office

FXD/MC

Puregold Price Club, Inc., 31 Tayuman St.

Tondo

1st District Metro Manila Metro Manila Area (NCR) SANIMOR DELOS SANTOS

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) Ms. Lady Princess Aboque

San Carlos City


Manaoag

Pangasinan
Pangasinan

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) JONATHAN L. LEE

631-5455

2nd District Metro Manila Metro Manila Area (NCR) ESMERALDA I. RAMOS

571-9128

3rd District Metro Manila Metro Manila Area (NCR) JAYE EMERSON A. DE GUZMAN

364-2098

3rd District Metro Manila Metro Manila Area (NCR) JAYE EMERSON A. DE GUZMAN

351-4270

Head Office
Branch

HARP FINANZA INTERNATIONAL INC.

Head Office

Head Office

HARVESTER CURRENCY SERVICES

Head Office

HATCHWINGS TRAVEL & TOURS

Head Office
Branch

Golden Legacy Bldg., 98 Xavierville Ave., Loyola


Heights, Cubao
FXD/MC/RA Roxas Blvd.
FXD/MC/RA Rizal St., Pob.
RA

RA

Ug 16 Cityland Shaw Tower, Shaw Blvd.

Unit 1205 Atlanta Centre, Anapolis St., Brgy.


FXD/MC
San Juan City
Greenhills
Stall 2-A7 2/F., Northmall Bldg., Rizal Ave. Ext., Brgy.
Caloocan City
FXD/MC/RA
88
FXD/MC/RA Malabon Citisquare, Ec5, C4-Rd., Longos
FXD/MC/RA Rublou Market Place, Bonifacio St., San Juan

Malabon City

Ilocos Region
Ilocos Region

NARI MOHINANI

HARMIN D. PADILLA
HARMIN D. PADILLA

Cainta

Rizal

CALABARZON (Region IVFRANCISCA D. GOTO


A)

Daet

Camarines Norte

Bicol Region

HAYATO KEN MONEY CHANGER

Head Office

HAZEL'S VARIETY STORE

Head Office

HBC, INC.

Head Office

RA

548 Quirino Hwy., Talipapa, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

Branch

RA

528 Agmar Bldg., Plaridel St., Santo Rosario

Angeles City

Pampanga

HBC, INC. - ANGELES CITY BRANCH

9282150576

Head Office

HAPPY SUMMER TRAVEL TOURS & BUSINESS


CENTER
HARFER MONEY CHANGER
HARFER MONEY CHANGER - BRANCH

HATCHWINGS TRAVEL & TOURS - MALABON


CITY BRANCH

FXD/MC/RA 46 Chan Bldg., Kayang St.

RA

F-B 18, Dolor Hotel Bldg., 17 Vinzons Ave., Brgy. Iv

Central Luzon

HAZEL K. CU

909200 450-2274

075-5325448
075-5767373

646-7997
(054) 571-2823
984-5555

ROSALINDA A. HORTALEZA

Page 199 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
HBC, INC. - ARAYAT BRANCH

Office Type

Industry
Type

Branch

RA

37 Arayat, Kaunlaran, D4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

726-3078

Makati City

4th District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

752-7233

Address

Town

Province

HBC, INC. - AYALA MRT BRANCH

Branch

RA

2/F Ayala Mrt Station, Ayala Center, San Lorenzo


Vill.

HBC, INC. - BACOOR BRANCH

Branch

RA

205 Zapote Iv

Bacoor City

Cavite

HBC, INC. - BAGUIO CITY BRANCH


HBC, INC. - BALAGTAS BRANCH
HBC, INC. - BALANGA CITY BRANCH

Branch
Branch
Branch

RA
RA
RA

71-A General Luna Rd.


Wawa
J.P. Rizal St., Pob.

Baguio City
Balagtas (Bigaa)
Balanga City

Benguet
Bulacan
Bataan

Region

CALABARZON (Region IVA)


Cordillera Adm. Region
Central Luzon
Central Luzon
CALABARZON (Region IVA)
Central Luzon
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

Contact Person

ROSALINDA A. HORTALEZA

046-4171390

ROSALINDA A. HORTALEZA
ROSALINDA A. HORTALEZA
ROSALINDA A. HORTALEZA

074-6198151

HBC, INC. - BALIBAGO BRANCH

Branch

RA

Lazaga St., Balibago

Santa Rosa City

Laguna

HBC, INC. - BALIUAG

Branch

RA

700 Plaza Naning, Pob.

Baliuag

Bulacan

HBC, INC. - BATANGAS CITY BRANCH

Branch

RA

Rizal Ave. cor. Silang St., Brgy. 018

Batangas City

Batangas

HBC, INC. - BAY CITY MALL BRANCH

Branch

RA

2/F. Bay City Mall, D.Silang St.

Batangas City

Batangas

HBC, INC. - BINAKAYAN BRANCH

Branch

RA

Bantayan, Binakayan

Kawit

Cavite

HBC, INC. - BINANGONAN BRANCH

Branch

RA

Jp Rizal St. cor. Mh del Pilar, Layunan

Binangonan

Rizal

1st District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

HBC, INC. - BLUMENTRITT BRANCH

Branch

RA

1728 Blumentritt cor. F. Huertas St., Brgy. 365, Zone


Santa Cruz
037

HBC, INC. - CABUYAO BRANCH

Branch

RA

Cor. Mamatid Rd., Brgy. Banlic

Cabuyao City

Laguna

Contact Number

047-791-3312

ROSALINDA A. HORTALEZA

049-5343620

ROSALINDA A. HORTALEZA

044-7662692

ROSALINDA A. HORTALEZA

043-7238347

ROSALINDA A. HORTALEZA

437222530

ROSALINDA A. HORTALEZA

046-4351565

ROSALINDA A. HORTALEZA

652-3060

CALABARZON (Region IVROSALINDA A. HORTALEZA


A)
Northern Mindanao
ROSALINDA A. HORTALEZA
CALABARZON (Region IVROSALINDA A. HORTALEZA
A)

088-8578144

MIMAROPA (Region IV-B) ROSALINDA A. HORTALEZA

043-2881007

049-5310595

HBC, INC. - CAGAYAN DE ORO BRANCH

Branch

RA

Apt. 7, Mabulay Subd.

Cagayan de Oro City

Misamis Oriental

HBC, INC. - CALAMBA CITY BRANCH

Branch

RA

335 Malaya Bldg., Brgy. 1

Calamba City

Laguna

HBC, INC. - CALAPAN BRANCH

Branch

RA

J.P Rizal St., San Vicente East

Calapan City

Oriental Mindoro

HBC, INC. - CALOOCAN CITY BRANCH

Branch

RA

G/F U-B2 Cal. City Hall Com'L Plaza, A. Mabini St.

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

288-2028

HBC, INC. - CARUNCHO BRANCH

Branch

RA

Armal Bldg., Urbano Velasco Caruncho, Ave.,


Malinao

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

641-9418

049-5454018

HBC, INC. - CASH & CARRY MALL BRANCH

Branch

RA

G/F Cash & Carry Mall, Filmore St., Palanan

Makati City

4th District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

893-8879

HBC, INC. - CAUAYAN BRANCH


HBC, INC. - CENTER MALL BAGUIO BRANCH

Branch
Branch

RA
RA

Rizal Ave., D.I


G/F Center Mall, Magsaysay Ave.

Cauayan City
Baguio City

Isabela
Benguet

078-6521481
074-4421949

HBC, INC. - CITISQUARE MALABON BRANCH

Branch

RA

Malabon Citisquare, C4-Rd., Longos

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

Daet

HBC, INC. - DAET BRANCH

Branch

RA

Vinzons Ave., Brgy. Iv

HBC, INC. - DAGUPAN BRANCH

Branch

RA

58 G/F Abarabar Bldg., A.B. Fernandez, Ave., Brgy. I Dagupan City


Dagupan City

Cagayan Valley
Cordillera Adm. Region

ROSALINDA A. HORTALEZA
ROSALINDA A. HORTALEZA

285-3453

Camarines Norte

Bicol Region

ROSALINDA A. HORTALEZA

054-7213074

Pangasinan

Ilocos Region

ROSALINDA A. HORTALEZA

075-5234964

Pangasinan

Ilocos Region

ROSALINDA A. HORTALEZA

HBC, INC. - DAGUPAN CITY 2 BRANCH

Branch

RA

A.B. Fernandez Ave., Brgy. I

HBC, INC. - DALANDANAN BRANCH

Branch

RA

104 G/F Ellimac Bldg., McArthur, Hwy., Dalandanan Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

291-2230

HBC, INC. - DINALUPIHAN BRANCH


HBC, INC. - DIPOLOG CITY BRANCH
HBC, INC. - DUMAGUETE BRANCH

Branch
Branch
Branch

RA
RA
RA

Dinalupihan
Dipolog City
Dumaguete City

Bataan
Zamboanga del Norte
Negros Oriental

047-6361129
065-8002150
035-2261347

HBC, INC. - EDSA CENTRAL BRANCH

Branch

RA

San Juan Ext.


G/F Cmc, Rizal Ave. cor. Lacaya St., Central
Perdices St., Brgy. 5
Edsa Central Pavilion, L/1 Annex, EDSA cor. Shaw
Blvd.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

Central Luzon
Zamboanga Peninsula
Negros Island

ROSALINDA A. HORTALEZA
ROSALINDA A. HORTALEZA
ROSALINDA A. HORTALEZA

075-5226105

637-1572

Page 200 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
HBC, INC. - EPZA ROSARIO BRANCH

Office Type
Branch

Industry
Type
RA

Address
General Trias, Dr. Tejero
St. Thomas Square Stl. A1 cor. Espaa, & P. Campa
Sts.
G/F Ever Gotesco Commonwealth Ave., Batasan
Hls., D2

Town

Province

Region

Contact Person

CALABARZON (Region IVROSALINDA A. HORTALEZA


A)

Contact Number

Rosario

Cavite

046-4376246

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

733-4635

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

951-3462

HBC, INC. - ESPAA BRANCH

Branch

RA

HBC, INC. - EVER GOTESCO MALL BR.

Branch

RA

HBC, INC. - FAIRVIEW CENTER MALL BR.

Branch

RA

Fairview Center Mall Regalado Ave., Fairview, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

939-6479

HBC, INC. - FARMERS PLAZA BRANCH

Branch

RA

2/F Farmers Plaza, Araneta Center, Socorro, D3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

912-6170

HBC, INC. - GAISANO KABANKALAN BR.


HBC, INC. - GAISANO MALL BACOLOD BR.

Branch
Branch

RA
RA

Gaisano City Mall


Level 2 Gaisano City Mall, Singcang

Kabankalan City
Bacolod City

Negros Occidental
Negros Occidental

Negros Island
Negros Island

ROSALINDA A. HORTALEZA
ROSALINDA A. HORTALEZA

034-4713827
034-4335804

HBC, INC. - GAISANO MALL BUTUAN BRANCH

Branch

RA

J.C. Aquino Ave., Gaisano Mall, Imadejas

Butuan City

Agusan del Norte

CARAGA

ROSALINDA A. HORTALEZA

085-8155032

HBC, INC. - GAISANO MALL CDO CITY

Branch

RA

HBC, INC. - GAISANO MALL ILOILO


HBC, INC. - GAISANO MALL ROXAS CITY BR.
HBC, INC. - GAISANO OZAMIS BRANCH

Branch
Branch
Branch

RA
RA
RA

G/F Gaisano City, Cm Recto cor. Corrales Ext., Brgy.


25
G/F Gaisano City, La Paz
G/F Gaisano City, Brgy. Tanque
G/F Gaisano Mall

HBC, INC. - GEN. TRIAS BRANCH

Branch

RA

New Hall Commercial Center, Brgy. Manggahan

HBC, INC. - GMA CAVITE BRANCH

Branch

RA

Cong. Ave. Corner, Brgy. San Gabriel

General Mariano Alvarez Cavite

HBC, INC. - HAGONOY BULACAN BRANCH

Branch

RA

Hagonoy
Malate

1st District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

Iba

Zambales

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

ROSALINDA A. HORTALEZA

088-8561877

Iloilo City
Roxas City
Ozamis City

Iloilo
Capiz
Misamis Occidental

ROSALINDA A. HORTALEZA
ROSALINDA A. HORTALEZA
ROSALINDA A. HORTALEZA

033-3209985
036-6216299
088-5214367

General Trias

Cavite

Western Visayas
Western Visayas
Northern Mindanao
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Central Luzon

ROSALINDA A. HORTALEZA

046-4020648

ROSALINDA A. HORTALEZA

046-9721880

ROSALINDA A. HORTALEZA

044-7932700

HBC, INC. - HARRISON PLAZA BRANCH

Branch

RA

HBC, INC. - IBA BRANCH

Branch

RA

Puso Mall, Sto. Nio


G/F F8 Harrison Plaza, A. Mabini St. cor. M.
Adriatico St.
4 Rhoi Bldg., Provincial Rd.

Bulacan

HBC, INC. - JACKMAN PLAZA BRANCH

Branch

RA

G/F Jackman Plaza, Rizal Ave., Calaanan East

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

036-5007633

HBC, INC. - JAKA SUCAT BRANCH

Branch

RA

Unit B-5 Jaka Plaza, Dr. A Santos Ave., San Antonio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

820-1633

HBC, INC. - KALIBO AKLAN BRANCH

Branch

RA

Aklan

036-5007633

HBC, INC. - KATIPUNAN AVE. BRANCH

Branch

RA

G/F Comm'L Bldg., Roxas Ave. Ext., Andagao


Kalibo
Unit Cu-2, G/F Prince David Condo., 305 Katipunan
Quezon City
Ave., D3

Central Luzon

Western Visayas

ROSALINDA A. HORTALEZA

ROSALINDA A. HORTALEZA

2nd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA
SOCCSKSARGEN (CentralROSALINDA A. HORTALEZA
Mindanao)
SOCCSKSARGEN (CentralROSALINDA A. HORTALEZA
Mindanao)

920-9457

HBC, INC. - KCC MALL BRANCH

Branch

RA

Kcc Mall of Gensan, J. Catolico Ave., Brgy. Lagao

General Santos City

South Cotabato

HBC, INC. - KORONADAL CITY BRANCH

Branch

RA

G/F Fitmart Mall, Gen. Santos Dr., Brgy. Sto. Nio

Koronadal City - Marbel

South Cotabato

HBC, INC. - LA HUERTA BRANCH

Branch

RA

Quirino Ave. cor. P. Dandan St., La Huerta

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

826-3861

HBC, INC. - LA UNION BRANCH

Branch

RA

San Fernando City

La Union

072-242-4345

Davao City

Davao del Sur

Laoag City

Ilocos Norte

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

HBC, INC. - LACHMI MALL DAVAO BRANCH

Branch

RA

HBC, INC. - LAOAG CITY BRANCH

Branch

RA

Splash Bldg., P. Burgos St., Brgy. III


S/F Unit 18, Lachmi Shopping Mall, San Pedro St.,
Brgy. 3-A
F.R. Castro St., Brgy. 17

HBC, INC. - LAS PIAS BRANCH

Branch

RA

G/F Uniwide Pamplona, Pamplona Uno

Ilocos Region
Davao Region (SMindanao)
Ilocos Region

ROSALINDA A. HORTALEZA

083-5522699
083-2285850

ROSALINDA A. HORTALEZA

082-227-7641

ROSALINDA A. HORTALEZA

077-7703832

CALABARZON (Region IVROSALINDA A. HORTALEZA


A)

HBC, INC. - LEMERY BRANCH

Branch

RA

Ilustre Ave.

Lemery

Batangas

HBC, INC. - LIBERTY CENTER BRANCH

Branch

RA

Liberty Center, Ugf 3126 Freedom, Plaza, Shaw


Blvd.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

873-9191
043-4110829
533-0430

Page 201 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

HBC, INC. - LIPA CITY BRANCH

Branch

RA

P. Torres St., Brgy. 6

Lipa City

Batangas

HBC, INC. - LOS BAOS BRANCH

Branch

RA

186 Lopez Ave., Batong Malake

Los Baos

Laguna

Region

Contact Person

CALABARZON (Region IVROSALINDA A. HORTALEZA


A)
CALABARZON (Region IVROSALINDA A. HORTALEZA
A)

Contact Number
043-7573912
049-536-6062

HBC, INC. - LOWER BICUTAN BRANCH

Branch

RA

B-254, L-19 M.L. Quezon St., Lower Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

837-5779

HBC, INC. - MAGIC MALL BRANCH

Branch

RA

Alexander St., Pob.

Urdaneta City

Pangasinan

075-6242018

HBC, INC. - MAKATI SQUARE BRANCH

Branch

RA

32 Pasong Tamo St., Brgy. La Paz

Makati City

4th District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

811-1793

HBC, INC. - MALABON CITY BRANCH

Branch

RA

Unit 1, Sevilla Blvd., Taong

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

281-5795

HBC, INC. - MALINTA BRANCH

Branch

RA

G/F Felisa Bldg., Km 14 McArthur, Hwy., Malinta

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

293-0734

Ilocos Region

Central Luzon

ROSALINDA A. HORTALEZA

HBC, INC. - MALOLOS BRANCH

Branch

RA

Crisostomo St., San Vicente

Malolos City

Bulacan

HBC, INC. - MAALAC BRANCH

Branch

RA

G/F Plaza Dela Rosa, Maalac Ave., Tanyag

Taguig City

4th District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

HBC, INC. - MARIVELES BRANCH

Branch

RA

159 Rodriguez St., Brgy. San Carlos

Mariveles

Bataan

Branch

RA

2/F Market Market, Fort Bonifacio

Taguig City

4th District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

889-0307

HBC, INC. - MARKET PLACE MEYCAUAYAN BR.

Branch

RA

Market Place, El Camino Rd., Camalig

Meycauayan City

Bulacan

044-6951676

HBC, INC. - METROPOLIS ALABANG BR.

Branch

RA

G/F Metropolis Star Mall, Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

771-1456

HBC, INC. - METROWALK PASIG BR.

Branch

RA

G/G Metrowalk Meralco Ave., Ugong

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

633-6032

HBC, INC. - MEYCAUAYAN CITY BR.

Branch

RA

Requino St., Saluysoy

Meycauayan City

Bulacan

HBC, INC. - MONUMENTO BRANCH

Branch

RA

G/F Dytronix Bldg., Edsa, Brgy. 081, D.28-Bonifacio

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

365-3648

HBC, INC. - MUOZ BRANCH

Branch

RA

1188 Edsa, Ramon Magsaysay, D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

920-7375

ROSALINDA A. HORTALEZA

054-8111500

Branch

RA

Cor. Prieto & J. Hernandez Sts., Abella

Naga City

Camarines Sur

HBC, INC. - NCCC MALL DAVAO BR.

Branch

RA

G/F Nccc Mall, Matina, Brgy. Ma-A

Davao City

Davao del Sur

HBC, INC. - NE PACIFIC MALL BRANCH


HBC, INC. - NEPO MALL ANGELES BR.

Branch
Branch

RA
RA

Ne Pacific Mall, H. Concepcion


S-206 2/F Nepo Mall, Doa Teresa, Sto. Rosario

Cabanatuan City
Angeles City

HBC, INC. - NEPO MART ALAMINOS BR.

Branch

RA

Stall No. Ugf 102-F Nepo Mart, Quezon Ave., Pob.

HBC, INC. - NOVALICHES 2 BRANCH

Branch

RA

HBC, INC. - OLIVEROS, ANTIPOLO BR.

Branch

HBC, INC. - PACIFIC MALL LEGASPI BR.


HBC, INC. - PACIFIC MALL LUCENA BR.

Central Luzon

Central Luzon

ROSALINDA A. HORTALEZA

044-7916007
838-9902

HBC, INC. - MARKET MARKET BRANCH

HBC, INC. - NAGA CITY BRANCH

Central Luzon

ROSALINDA A. HORTALEZA

ROSALINDA A. HORTALEZA

ROSALINDA A. HORTALEZA

047-9356518

044-9352706

ROSALINDA A. HORTALEZA

082-2970870

Nueva Ecija
Pampanga

Bicol Region
Davao Region (SMindanao)
Central Luzon
Central Luzon

ROSALINDA A. HORTALEZA
ROSALINDA A. HORTALEZA

044-4643336

Alaminos City

Pangasinan

Ilocos Region

ROSALINDA A. HORTALEZA

075-6540989

960 Quirino Hwy., Novaliches, Proper, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

RA

P. Oliveros St., San Roque

Antipolo City

Rizal

Branch

RA

2Nd Pacific Mall, F. Imperial St., Bitano

Legazpi City

Albay

Branch

RA

G/F Pacific Mall, M.L. Tagarao St., Brgy. 003

Lucena City

Quezon

Malate

1st District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

524-0830

Paniqui

Tarlac

045-9311786

CALABARZON (Region IVROSALINDA A. HORTALEZA


A)
Bicol Region
ROSALINDA A. HORTALEZA
CALABARZON (Region IVROSALINDA A. HORTALEZA
A)

937-2621
695-1046
052-4806096
042-3735739

HBC, INC. - PACO BRANCH

Branch

RA

HBC, INC. - PANIQUI TARLAC BRANCH

Branch

RA

1142-1144 Calderon Bldg., Pedro Gil St., Brgy. 687,


Zone 075
Gomez St.

HBC, INC. - PASAY CITY BRANCH

Branch

RA

2839 Taft Ave., Brgy. 083

Pasay City

4th District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

831-4838

HBC, INC. - PATEROS BRANCH

Branch

RA

M. Almeda St., San Roque

Pateros

4th District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

642-3311

Central Luzon

ROSALINDA A. HORTALEZA

Page 202 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

HBC, INC. - PAVILION MALL BIAN BR.

Branch

RA

Space 109 Pavilion Mall, San Antonio

Bian City

Laguna

HBC, INC. - PLARIDEL BULACAN BR.

Branch

RA

Banga 1st.

Plaridel

Bulacan

CALABARZON (Region IVROSALINDA A. HORTALEZA


A)
Central Luzon
ROSALINDA A. HORTALEZA

HBC, INC. - PUERTO PRINCESA BR.

Branch

RA

178 Rizal Ave., Brgy. Maningning

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) ROSALINDA A. HORTALEZA

HBC, INC. - QUEZON AVE. BRANCH

Branch

RA

Lot 19 Blk. 243, Quezon Ave., Tatalon, D4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

742-2526

HBC, INC. - REALISTIC QUIAPO BR.

Branch

RA

Globo de Oro

Quiapo

1st District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

735-4114

HBC, INC. - RECTO BRANCH

Branch

RA

2/F Cinerama Complex, Cm Recto Ave. cor. Quezon


Quiapo
Blvd.

1st District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

733-4635

HBC, INC. - RIVERBANK MALL BRANCH

Branch

RA

Riverbanks Arcade, Brgy. D.I

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

997-4701

HBC, INC. - RIZAL AVE. MALABON BR.

Branch

RA

67 Rizal Ave. Ext., Taong

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

283-9449
034-4413500

Negros Island
ROSALINDA A. HORTALEZA
CALABARZON (Region IVROSALINDA A. HORTALEZA
A)

049-4114100
044-7951100
048-4349081

HBC, INC. - ROBINSONS BACOLOD BR.

Branch

RA

2/F Robinson's Place, Mandalagan

Bacolod City

Negros Occidental

HBC, INC. - ROBINSON'S DASMARIAS BR.

Branch

RA

G/F Robinson Place - Sampaloc 1

Dasmarias City

Cavite

HBC, INC. - ROBINSONS EAST BRANCH

Branch

RA

L1-01156 Robinsons Metro EaSt., Marcos Hwy.

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

654-4115

HBC, INC. - ROBINSON'S FAIRVIEW BR.

Branch

RA

L1 Robinson's Place Space 131, Quirino Hwy., D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

936-8457

HBC, INC. - ROBINSON'S GALLERIA BR.

Branch

RA

3/Level Robinson's Galleria, Ugong Norte, D3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

637-8447

HBC, INC. - ROBINSONS ILOILO BR.

Branch

RA

G/F Robinsons Place, Ledesma St.

Iloilo City

Iloilo

HBC, INC. - ROBINSONS IMUS BR.

Branch

RA

Robinsons Place, T. Luma V

Imus City

Cavite

HBC, INC. - ROBINSON'S LIPA BRANCH

Branch

RA

Robinson's Place, Mataas na Lupa

Lipa City

Batangas

Branch

RA

L-3 S Lo 3-052, Robinsons Big R, Supercenter

Angeles City

Pampanga

Central Luzon

ROSALINDA A. HORTALEZA

045-6258321

Branch

RA

B. Mendoza St., Pob.

San Fernando City

Pampanga

Central Luzon

ROSALINDA A. HORTALEZA

045-9616826

HBC, INC. - ROBINSONS PLACE ANGELES


BRANCH
HBC, INC. - SAN FERNANDO CITY PAMPANGA
BR.

Western Visayas
ROSALINDA A. HORTALEZA
CALABARZON (Region IVROSALINDA A. HORTALEZA
A)
CALABARZON (Region IVROSALINDA A. HORTALEZA
A)

046-8522322

033-3372767
046-4711871
043-7564756

HBC, INC. - SAN JOAQUIN PASIG CITY BR.

Branch

RA

1 Jabson St., San Joaquin

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

641-9418

HBC, INC. - SAN JOSE CITY BRANCH

Branch

RA

Maharlika Rd., R. Rueda

San Jose City

Nueva Ecija

044-947-1520

Central Luzon

ROSALINDA A. HORTALEZA

HBC, INC. - SAN JUAN BRANCH

Branch

RA

102 N. Domingo St., Brgy. Rivera

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

735-4114

HBC, INC. - SAN MIGUEL BRANCH

Branch

RA

San Jose

San Miguel

Bulacan

044-7951100

HBC, INC. - SAN PABLO CITY BRANCH

Branch

RA

209 Bonifacio St. cor. Regidor St.

San Pablo City

Laguna

HBC, INC. - SAN PEDRO LAGUNA BRANCH

Branch

RA

National Hwy., Nueva

San Pedro

Laguna

HBC, INC. - SANGANDAAN BRANCH

Branch

RA

HBC, INC. - SANTIAGO CITY BRANCH

Branch

RA

1093 Gen. San Miguel St., Brgy. 003, D.01Sangandaan


Panganiban St., Centro East

HBC, INC. - SAPANG PALAY BRANCH

Branch

RA

Sampol Market, Brgy. Bagong Buhay 1

HBC, INC. - SHANGRI-LA BRANCH

Branch

RA

G/F Shangri-La Plaza, EDSA cor. Shaw, Blvd., WackMandaluyong City


wack

Central Luzon
ROSALINDA A. HORTALEZA
CALABARZON (Region IVROSALINDA A. HORTALEZA
A)
CALABARZON (Region IVROSALINDA A. HORTALEZA
A)

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

Santiago City

Isabela

San Jose del Monte City Bulacan

049-5612992
869-8646
285-1029

Cagayan Valley

ROSALINDA A. HORTALEZA

078-6821278

Central Luzon

ROSALINDA A. HORTALEZA

0918-8215521

2nd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

631-7439

Page 203 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

HBC, INC. - SHAW BLVD. MANDALUYONG BR.

Branch

RA

Aaa Tangco Bldg., Shaw Blvd., Daang Bakal

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

HBC, INC. - SHOE AVE. MARIKINA CITY BR.

Branch

RA

1251 Shoe Ave., Flores Market, Sto. Nio, D.1

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

646-7641

HBC, INC. - SHOP N' RIDE NOVALICHES BR.

Branch

RA

Shop N' Ride, 248 Gen Luis, Novaliches Proper, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

939-0834

Institution

Address

Town

Province

HBC, INC. - SM CITY BATANGAS BRANCH

Branch

RA

G/F SM City Batangas, Pallocan West

Batangas City

Batangas

HBC, INC. - SM CITY DAMARIAS BR.

Branch

RA

Lgf 027 SM City, Sampaloc 1

Dasmarias City

Cavite

HBC, INC. - SM CITY DAVAO BRANCH

Branch

RA

2/F SM City Davao, 245 Quimpo Blvd., Brgy. Bucana Davao City

HBC, INC. - SM CITY FAIRVIEW BRANCH

Branch

RA

HBC, INC. - SM CITY ILOILO BRANCH

Branch

RA

G/F SM City Fairview, Quirino Hwy., Greater Lagro,


D2
Lgf SM City Diversion Rd., Mandurriao
SM City Dalahican Rd. cor. Maharlika, Ibabang
Dupay
2/F SM Marilao, Brgy. Ibayo
3F SM City San Lazaro Felix Huertas cor. Ah Lacson
Sts., Brgy. 350

Davao del Sur

Region

Contact Person

CALABARZON (Region IVROSALINDA A. HORTALEZA


A)
CALABARZON (Region IVROSALINDA A. HORTALEZA
A)
Davao Region (SROSALINDA A. HORTALEZA
Mindanao)

Contact Number

043-7235628
046-4322343
083-2990326

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

930-0570

Iloilo City

Iloilo

033-3204216

Lucena City

Quezon

Marilao

Bulacan

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

786-2660

Western Visayas
ROSALINDA A. HORTALEZA
CALABARZON (Region IVROSALINDA A. HORTALEZA
A)
Central Luzon
ROSALINDA A. HORTALEZA

HBC, INC. - SM CITY LUCENA BRANCH

Branch

RA

HBC, INC. - SM CITY MARILAO BRANCH

Branch

RA

HBC, INC. - SM CITY SAN LAZARO BRANCH

Branch

RA

HBC, INC. - SM CITY VALENZUELA BR.

Branch

RA

3/F SM Super Center, McArthur, Hwy., Karuhatan

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

352-0305

HBC, INC. - SOLANO NUEVA ECIJA BR.


HBC, INC. - SORSOGON CITY BRANCH

Branch
Branch

RA
RA

Jp Rizal Ave., Pob.North


Magsaysay St.

Solano
Sorsogon City

Nueva Vizcaya
Sorsogon

078-3267267
056-2114894

HBC, INC. - SOUTH STATION, ALABANG BR.

Branch

RA

1/L Ls 1-24 South Station Mall, Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

809-8949

HBC, INC. - STA. ANA BRANCH

Branch

RA

4 New Panaderos, Pag-asa

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

535-7682

HBC, INC. - STA. CRUZ LAGUNA BRANCH

Branch

RA

B.V

Santa Cruz

Laguna

Cagayan Valley
Bicol Region

ROSALINDA A. HORTALEZA
ROSALINDA A. HORTALEZA

CALABARZON (Region IVROSALINDA A. HORTALEZA


A)
CALABARZON (Region IVROSALINDA A. HORTALEZA
A)
Central Luzon
ROSALINDA A. HORTALEZA

042-3731013
044-9332053

049-8083645

HBC, INC. - STA. LUCIA EAST MALL BRANCH

Branch

RA

2 F Phase I, Sta. Lucia East Grand Mall, Marcos Hwy. Cainta

Rizal

HBC, INC. - STA. MARIA BULACAN BRANCH

Branch

RA

C. de Guzman St., Pob.

Santa Maria

Bulacan

HBC, INC. - STA. MESA, MANILA BRANCH

Branch

RA

4408 Old Sta. Mesa St., Brgy. 592, Zone 058

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

HBC, INC. - STAR MALL, LAS PIAS BR.

Branch

RA

Starmall G/F C.V. Starr Ave., Phil-Am Life Vill.

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

875-0596

HBC, INC. - SURIGAO CITY BRANCH


HBC, INC. - TACLOBAN CITY BRANCH

Branch
Branch

RA
RA

San Nicolas cor. Magallanes Sts.


156 M.H. del Pilar St.

Surigao City
Tacloban City

Surigao del Norte


Leyte

ROSALINDA A. HORTALEZA
ROSALINDA A. HORTALEZA

086-8267700
053-5236277

HBC, INC. - TAGAYTAY CITY BRANCH

Branch

RA

Olivarez Plaza, San Jose

Tagaytay City

Cavite

HBC, INC. - TAGBILARAN CITY BRANCH

Branch

RA

Bq Mall, Cpg Ave.

Tagbilaran City

Bohol

HBC, INC. - TANAUAN CITY BRANCH

Branch

RA

Pagaspas St., Brgy. Iv

Tanauan City

Batangas

HBC, INC. - TANAY, RIZAL BRANCH

Branch

RA

Tanay Publci Market, Brgy. Plaza Aldea

Tanay

Rizal

HBC, INC. - TANDANG SORA BRANCH

Branch

RA

259 Tandang Sora, Talipapa, D2

Quezon City

HBC, INC. - TARGET MALL BRANCH

Branch

RA

S-10 Target Mall, Santa Rosa Commercial, Complex,


Santa Rosa City
Balibago

CARAGA
Eastern Visayas
CALABARZON (Region IVA)
Central Visayas
CALABARZON (Region IVA)
CALABARZON (Region IVA)

681-5481
044-6412612

ROSALINDA A. HORTALEZA

046-4130270

ROSALINDA A. HORTALEZA

038-2356633

ROSALINDA A. HORTALEZA

043-7786637

ROSALINDA A. HORTALEZA

654-4115

2nd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

930-0570

Laguna

CALABARZON (Region IVROSALINDA A. HORTALEZA


A)

049-5345115

Page 204 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

HBC, INC. - TRINOMA BRANCH

Branch

RA

S-1097 Trinoma Mall, EDSA cor. Bagong Pag-asa, D1 Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

901-3630

HBC, INC. - TUGUEGARAO CITY 2 BRANCH


HBC, INC. - TUGUEGARAO CITY BRANCH

Branch
Branch

RA
RA

72 Bonifacio St., Centro 07


Abraham Bldg., Bonifacio St., Centro 06

Tuguegarao City
Tuguegarao City

Cagayan
Cagayan

HBC, INC. - TUNGKONG MANGGA

Branch

RA

Quirino Hwy., Tungkong Mangga

San Jose del Monte City Bulacan

HBC, INC. - TUTUBAN CENTER BRANCH

Branch

RA

HBC, INC. - UNIMART GREENHILLS BR.

Branch

RA

HBC, INC. - URDANETA CITY BRANCH

Branch

RA

HBC, INC. - VIGAN CITY BRANCH

Branch

RA

HBC, INC. - ZABARTE TOWN CENTER BR.

Branch

RA

HBC, INC. - ZAMBOANGA CITY BRANCH


HD ALINOOD PAWNSHOP & MONEY CHANGER

Branch

RA

Head Office

FXD/MC

Center Mall 2 Tutuban Center, Cm Recto Ave., Brgy.


48, Zone 004
Unimart Bldg., Greenhills Shopping, Center, Brgy.
Greenhills
Alexander St., Pob.
Sky-1 Bldg. cor. del Pilar Ext. &, Alcantara Sts., Brgy.
Viii
G/F Zabarte Town Center, Camarin Rd., Brgy. 175,
D.26-Camarin
Gov. Lim Ave., Zone I
Elias Angeles St., San Francisco

Cagayan Valley
Cagayan Valley

ROSALINDA A. HORTALEZA
ROSALINDA A. HORTALEZA

078-8446600
078-8446320

Central Luzon

ROSALINDA A. HORTALEZA

044-6915446

Tondo

1st District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

251-4249

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

724-6701

Urdaneta City

Pangasinan

Ilocos Region

ROSALINDA A. HORTALEZA

075-6242050

Vigan City

Ilocos Sur

Ilocos Region

ROSALINDA A. HORTALEZA

077-6320359

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) ROSALINDA A. HORTALEZA

962-4181

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

ROSALINDA A. HORTALEZA

062-9920108

Naga City

Camarines Sur

Bicol Region

HUMPREY D. ALINOOD

544726575

Ilocos Region
ALBERTO LLENA
SOCCSKSARGEN (CentralMICHELLE A. VILLAMOR-HARE
Mindanao)

HDE EXPRESS PADALA

Head Office

RA

165 Osiem

Mangaldan

Pangasinan

HEALTH CHECK DISTRIBUTION

Head Office

RA

Villamor Bldg., Gensan Dr.

Koronadal City - Marbel

South Cotabato

HEAVEN'S HOUSE OF SOUVENIR & DELICACIES

Head Office

RA

Gallares St.

Tagbilaran City

Bohol

Central Visayas

VANN MARIO G. MORALA

038 501-9558

HECIL'S ONE STOP SHOP

Head Office

FXD/MC/RA Market St., Brgy. 7, Pob.

Dolores

Eastern Samar

Eastern Visayas

HELEN A. CRUZ

9483343707

HEDWIG LENDING CORPORATION

Head Office

FXD/MC/RA Unit U 44/F Legaspi Tower 300

Malate

1st District Metro Manila Metro Manila Area (NCR) JOHN MARK SANTOS

521-2624

824 S.H. Loyola St., Brgy. 404, Zone 041

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) MELQUIDES J. ACOSTA

(0915) 879-7464

Basey

Western Samar

055-276-1398

HEIGEN PAWNSHOP AND MONEY CHANGER CO. Head Office


HELP-FIRST BASEY MULTI-PURPOSE
COOPERATIVE
HELPMATE INCORPORATED
HENRY LHUILLIER PAWNSHOP & JEWELLER
(ATHERTON PS CORP.)
HENRY LHUILLIER PAWNSHOP & JEWELLER
(ATHERTON PS CORP.) - ABUYOG BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(ATHERTON PS CORP.) - BALAYAN BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(ATHERTON PS CORP.) - BANKEROHAN BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(ATHERTON PS CORP.) - BOGO BRANCH 1
HENRY LHUILLIER PAWNSHOP & JEWELLER
(ATHERTON PS CORP.) - BOGO BRANCH 2
HENRY LHUILLIER PAWNSHOP & JEWELLER
(ATHERTON PS CORP.) - CALACA BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(ATHERTON PS CORP.) - CALAMBA MISAMIS
OCCIDENTAL
HENRY LHUILLIER PAWNSHOP & JEWELLER
(ATHERTON PS CORP.) - CALAPE BRANCH

FXD/MC

Head Office

RA

Basey Town Hall

Head Office

RA

Door 5 L & M Bldg., Real St.

Tacloban City

Head Office

RA

B. Rodriguez St.,

Cebu City

Branch

RA

Nalibunan

Abuyog

(075)523-31-97
(083)301-3551

Eastern Visayas

APOLONIA L. EGBALIC

Leyte

Eastern Visayas

ROSALINDA C. ANDRINO

321-9703

Cebu

Central Visayas

CHRISTOPHER L. DARZA

032-2316296

Leyte

Eastern Visayas

CHRISTOPHER L. DARZA

032-231-6296
032-231-6296

Branch

RA

107 Damballelos St.

Balayan

Batangas

CALABARZON (Region IVCHRISTOPHER L. DARZA


A)

Branch

RA

D/3 Metro Circle Commercial Center, Bankerohan,


Brgy. 2-A

Davao City

Davao del Sur

Davao Region (SMindanao)

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

M. H. del Pilar St., Brgy. Carbon

Bogo City

Cebu

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

New Public Market, Brgy. Gairan

Bogo City

Cebu

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296
032-231-6296

Branch

RA

Marasigan St., Brgy. IV

Calaca

Batangas

CALABARZON (Region IVCHRISTOPHER L. DARZA


A)

Branch

RA

Descallar St., Soutwestern, Don Bernardo A. Neri

Calamba

Misamis Occidental

Northern Mindanao

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Sta. Cruz

Calape

Bohol

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296
Page 205 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

HENRY LHUILLIER PAWNSHOP & JEWELLER


(ATHERTON PS CORP.) - CALASIAO BRANCH

Branch

RA

Pob. East

Calasiao

Pangasinan

Ilocos Region

CHRISTOPHER L. DARZA

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(ATHERTON PS CORP.) - CALATAGAN BRANCH

Branch

RA

Pob. II

Calatagan

Batangas

CALABARZON (Region IVCHRISTOPHER L. DARZA


A)

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(ATHERTON PS CORP.) - CALUMPANG BRANCH

Branch

RA

Davis Bldg., Sambagon St., Brgy. Calumpang

General Santos City

South Cotabato

SOCCSKSARGEN (CentralCHRISTOPHER L. DARZA


Mindanao)

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(ATHERTON PS CORP.) - CANDELARIA BRANCH

Branch

RA

Regidor cor. Argao Sts.

Candelaria

Quezon

CALABARZON (Region IVCHRISTOPHER L. DARZA


A)

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(ATHERTON PS CORP.) - CARMEN, OZAMIZ CITY
BRANCH

Branch

RA

Rizal Ave., Port Rd., Brgy. Carmen Annex

Ozamis City

Misamis Occidental

Northern Mindanao

CHRISTOPHER L. DARZA

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(ATHERTON PS CORP.) - DIPOLOG, ZAMBOANGA

Branch

RA

Gen. Luna St., Central

Dipolog City

Zamboanga del Norte

Zamboanga Peninsula

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Salud Anselmo Bldg., 777 V. Rama Ave., Guadalupe Cebu City

Cebu

Central Visayas

CHRISTOPHER L. DARZA

032-2316296

Branch

RA

Sta. Maria St., Pob.

Floridablanca

Pampanga

Central Luzon

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

PBC Bldg., Cagampang St., Brgy. South

General Santos City

South Cotabato

Branch

RA

Dr. 3, Chu-Santos Bldg., Catolico Ave., Brgy. Lagao

General Santos City

South Cotabato

Branch

RA

Brgy. 17

Gingoog City

Misamis Oriental

Northern Mindanao

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

A.F. Rubio St.

Hilongos

Leyte

Eastern Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

F. Laya St., Palao

Iligan City

Lanao del Norte

Northern Mindanao

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Roxas Ave., Con Consunji St., Pob.

Iligan City

Lanao del Norte

Northern Mindanao

CHRISTOPHER L. DARZA

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(ATHERTON PS CORP.) - JIMALALUD BRANCH

Branch

RA

North Pob.

Jimalalud

Negros Oriental

Negros Island

CHRISTOPHER L. DARZA

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(ATHERTON PS CORP.) - JIMENEZ, MISAMIS
OCCIDENTAL

Branch

RA

Agora Public Market

Jimenez

Misamis Occidental

Northern Mindanao

CHRISTOPHER L. DARZA

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(ATHERTON PS CORP.) - KARUHATAN BRANCH

Branch

RA

Caruhatan Rd., Karuhatan

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

National Rd., Purok 6, Brgy. Kalamunding

Labo

Camarines Norte

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Roncal Commercial Space, Km. 21, Quirino, Hwy.,


Greater Lagro

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

J.P. Rizal St., Dist. II

Lemery

Batangas

CALABARZON (Region IVCHRISTOPHER L. DARZA


A)

032-231-6296

Institution

HENRY LHUILLIER PAWNSHOP & JEWELLER


(ATHERTON PS CORP.) - ENGLIS
HENRY LHUILLIER PAWNSHOP & JEWELLER
(ATHERTON PS CORP.) - FLORIDABLANCA
BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(ATHERTON PS CORP.) - GENSAN BRANCH 1
HENRY LHUILLIER PAWNSHOP & JEWELLER
(ATHERTON PS CORP.) - GENSAN BRANCH 2
HENRY LHUILLIER PAWNSHOP & JEWELLER
(ATHERTON PS CORP.) - GINGOOG BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(ATHERTON PS CORP.) - HILONGOS BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(ATHERTON PS CORP.) - ILIGAN BRANCH 1
HENRY LHUILLIER PAWNSHOP & JEWELLER
(ATHERTON PS CORP.) - ILIGAN BRANCH 2

HENRY LHUILLIER PAWNSHOP & JEWELLER


(ATHERTON PS CORP.) - LABO BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(ATHERTON PS CORP.) - LAGRO BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(ATHERTON PS CORP.) - LEMERY BRANCH

Address

Town

Province

Region

Contact Person

SOCCSKSARGEN (CentralCHRISTOPHER L. DARZA


Mindanao)
SOCCSKSARGEN (CentralCHRISTOPHER L. DARZA
Mindanao)

Bicol Region

Contact Number

032-231-6296
032-231-6296

Page 206 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
HENRY LHUILLIER PAWNSHOP & JEWELLER
(ATHERTON PS CORP.) - LIBERTAD BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(ATHERTON PS CORP.) - LIGAO BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(ATHERTON PS CORP.) - LINGAYEN BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(ATHERTON PS CORP.) - LUMBAN BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(ATHERTON PS CORP.) - MALAKAS BRANCH

Office Type

Industry
Type

Branch

RA

Mendoza Bldg., Purok 2, Brgy. Libertad

Butuan City

Agusan del Norte

CARAGA

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

San Jose St., Dunao

Ligao City

Albay

Bicol Region

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

41F Avenida Rizal

Lingayen

Pangasinan

Ilocos Region

CHRISTOPHER L. DARZA

032-231-6296

Address

Town

Province

Region

Contact Person

CALABARZON (Region IVCHRISTOPHER L. DARZA


A)
SOCCSKSARGEN (CentralCHRISTOPHER L. DARZA
Mindanao)

Contact Number

Branch

RA

P. Zamora St., Brgy. Bagong Silang

Lumban

Laguna

Branch

RA

Dr 4, Lim Bldg., Nunez St., Purok Malakas

General Santos City

South Cotabato

HENRY LHUILLIER PAWNSHOP & JEWELLER


(ATHERTON PS CORP.) - MANGALDAN BRANCH

Branch

RA

10 Rizal Ave., Pob.

Mangaldan

Pangasinan

Ilocos Region

CHRISTOPHER L. DARZA

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(ATHERTON PS CORP.) - MARANDING, LANAO
DEL NORTE

Branch

RA

A. Lim St., Maranding

Lala

Lanao del Norte

Northern Mindanao

CHRISTOPHER L. DARZA

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(ATHERTON PS CORP.) - MARASBARAS BRANCH

Branch

RA

B. 80, Marasbaras

Tacloban City

Leyte

Eastern Visayas

CHRISTOPHER L. DARZA

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(ATHERTON PS CORP.) - MARVEL BRANCH

Branch

RA

Cor. Roxas and Quezon Sts., Marvel

Isabel

Leyte

Eastern Visayas

CHRISTOPHER L. DARZA

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(ATHERTON PS CORP.) - MAYBUNGA BRANCH

Branch

RA

471 Dr. Sixto Antonio Ave., Maybunga

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) CHRISTOPHER L. DARZA

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(ATHERTON PS CORP.) - MOLAVE, ZAMBOANGA
DEL SUR

Branch

RA

Morgan St.

Molave

Zamboanga del Sur

Zamboanga Peninsula

CHRISTOPHER L. DARZA

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(ATHERTON PS CORP.) - NAGCARLAN BRANCH

Branch

RA

M.H. del Pilar cor. Fernandez Sts.

Nagcarlan

Laguna

CALABARZON (Region IVCHRISTOPHER L. DARZA


A)

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(ATHERTON PS CORP.) - ORMOC BRANCH

Branch

RA

Aviles St., Dist. 7

Ormoc City

Leyte

Eastern Visayas

CHRISTOPHER L. DARZA

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(ATHERTON PS CORP.) - OROQUIETA BRANCH I

Branch

RA

Cor. Enerio Ozamis St., Pob. II

Oroquieta City

Misamis Occidental

Northern Mindanao

CHRISTOPHER L. DARZA

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(ATHERTON PS CORP.) - OROQUIETA BRANCH II

Branch

RA

Micabalo Bldg., Barrientos St., Pob. II

Oroquieta City

Misamis Occidental

Northern Mindanao

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Hwy., Paknaan

Mandaue City

Cebu

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Poblcaion East

Rosario

La Union

Ilocos Region

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

M. Basa St., Brgy. VII-C

San Pablo City

Laguna

CALABARZON (Region IVCHRISTOPHER L. DARZA


A)

032-231-6296

Branch

RA

138-199 J. Rizal St., Brgy. II

Silang

Cavite

Branch

RA

G. Redor St.

Siniloan

Laguna

Branch

RA

Mc3 Bldg., P. Guevarra St.

Santa Cruz

Laguna

HENRY LHUILLIER PAWNSHOP & JEWELLER


(ATHERTON PS CORP.) - PAKNAAN BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(ATHERTON PS CORP.) - ROSARIO BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(ATHERTON PS CORP.) - SAN PABLO BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(ATHERTON PS CORP.) - SILANG BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(ATHERTON PS CORP.) - SINILOAN BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(ATHERTON PS CORP.) - STA. CRUZ BRANCH

CALABARZON (Region IVCHRISTOPHER L. DARZA


A)
CALABARZON (Region IVCHRISTOPHER L. DARZA
A)
CALABARZON (Region IVCHRISTOPHER L. DARZA
A)

032-231-6296
032-231-6296

032-231-6296
032-231-6296
032-231-6296
Page 207 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

HENRY LHUILLIER PAWNSHOP & JEWELLER


(ATHERTON PS CORP.) - STO. TOMAS BRANCH

Branch

RA

FD Rd. 2, Brgy. Tibal-og

San Isidro

Davao del Norte

Davao Region (SMindanao)

CHRISTOPHER L. DARZA

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(ATHERTON PS CORP.) - TACLOBAN BRANCH

Branch

RA

L-12 Palengke Central, Calanipawan

Tacloban City

Leyte

Eastern Visayas

CHRISTOPHER L. DARZA

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(ATHERTON PS CORP.) - TAGBILARAN BRANCH 1

Branch

RA

Lessage St.

Tagbilaran City

Bohol

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

71 Obero Bldg., Quezon St., Magugpo Central

Tagum City

Davao del Norte

Davao Region (SMindanao)

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

National Hwy.

Tubod

Lanao del Norte

Northern Mindanao

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Pob., Zone II

Villasis

Pangasinan

Ilocos Region

CHRISTOPHER L. DARZA

032-231-6296

Head Office

RA

Juan Luna Ave., Mabolo

Cebu City

Cebu

Central Visayas

CHRISTOPHER L. DARZA

032-2316296

Branch

RA

3Y's Bldg., del Pilar St.

Alaminos

Laguna

CALABARZON (Region IVCHRISTOPHER L. DARZA


A)

032-231-6296

Branch

RA

188 Arellano St., Pantal

Dagupan City

Pangasinan

Ilocos Region

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

1505 Juez Andres St.

Atimonan

Quezon

CALABARZON (Region IVCHRISTOPHER L. DARZA


A)

032-231-6296

Branch

RA

Lugsongan, Basak

Lapu-lapu City

Cebu

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296
032-231-6296

Institution

HENRY LHUILLIER PAWNSHOP & JEWELLER


(ATHERTON PS CORP.) - TAGUM BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(ATHERTON PS CORP.) - TUBOD, LANAO DEL
NORTE
HENRY LHUILLIER PAWNSHOP & JEWELLER
(ATHERTON PS CORP.) - VILLASIS BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.)
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - ALAMINOS BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - ARELLANO BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - ATIMONAN BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - BASAK, CEBU 1
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - BATANGAS BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - BAYUGAN CITY BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - BORROMEO BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - CABADBARAN BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - CABANTAN
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - CAGAYAN DE ORO 1
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - CARMEN, BOHOL
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - CARMEN, CDO
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - CATAINGAN BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - COMPOSTELA, CEBU
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - CONSOLACION, CEBU 1
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - CONSOLACION, CEBU 2

Address

Town

Province

Region

Contact Person

Contact Number

Branch

RA

73 Rizal Ave., Brgy. 03

Batangas City

Batangas

CALABARZON (Region IVCHRISTOPHER L. DARZA


A)

Branch

RA

Ong Yu, Narra Ave., Pob.

Bayugan City

Agusan del Sur

CARAGA

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Borromeo St., Taft

Surigao City

Surigao del Norte

CARAGA

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Atega St., Brgy. 8

Cabadbaran City

Agusan del Norte

CARAGA

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Sitio San Vicente, Brgy. Luz

Cebu City

Cebu

Central Visayas

CHRISTOPHER L. DARZA

032-2316296

Branch

RA

T. Nei cor. Rizal Sts., Brgy. 8

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Pob. Sur

Carmen

Bohol

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Palarca Bldg., (Infront of Mercury Drugs), Carmen

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Pob.

Cataingan

Masbate

Bicol Region

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Hwy., Pob.

Compostela

Cebu

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Pob. Oriental

Consolacion

Cebu

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Nangka

Consolacion

Cebu

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296

Page 208 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - DANAO CITY, CEBU 2
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - DANAO CITY, CEBU 3
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - GAPAN BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - GUMACA BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - IBABAO, MANDAUE CITY 2
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - IRIGA BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - JAGNA, BOHOL
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - LEMERY MARKET BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - LILOAN CITY, CEBU
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - LOPEZ BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - MALASIQUI BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - MANGAGOY, BISLIG CITY 1
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - MANGAGOY, BISLIG CITY 2
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - PIAPI BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - POLO BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - SAN FABIAN BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - SAN FRANCISCO, AGUSAN DEL
SUR
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - SURIGAO CITY BRANCH 1
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - SURIGAO CITY BRANCH 2
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - TARLAC CITY BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(CMC PS, INC.) - VALENCIA CITY, BUKIDNON
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.)
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - ALABANG BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - ARGAO BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - BAGUIO BRANCH

Office Type

Industry
Type

Branch

RA

Brgy. Sabang

Danao City

Cebu

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

F. Ralota St., (Fronting City Hall)

Danao City

Cebu

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

San Vicente

Gapan City

Nueva Ecija

Central Luzon

CHRISTOPHER L. DARZA

032-231-6296
032-231-6296

Address

Town

Province

Region

Contact Person

Contact Number

Branch

RA

A. Bonifacio St., San Diego (Pob.)

Gumaca

Quezon

CALABARZON (Region IVCHRISTOPHER L. DARZA


A)

Branch

RA

Cor. Rizal & A.C. Cortes Sts., Ibabao

Mandaue City

Cebu

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

San Roque

Iriga City

Camarines Sur

Bicol Region

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Pagina

Jagna

Bohol

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296
032-231-6296

Branch

RA

Sangalang St., Manguihan

Lemery

Batangas

CALABARZON (Region IVCHRISTOPHER L. DARZA


A)

Branch

RA

Mercado, Pob.

Liloan

Cebu

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Maharlika Hwy., Magsaysay

Lopez

Quezon

CALABARZON (Region IVCHRISTOPHER L. DARZA


A)

032-231-6296

Branch

RA

16 Quezon Blvd.

Malasique

Pangasinan

Ilocos Region

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Espiritu St., Mangagoy, Dist II

Bislig City

Surigao del Sur

CARAGA

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Abarca St., Mangagoy, Dist. II

Bislig City

Surigao del Sur

CARAGA

CHRISTOPHER L. DARZA

032-231-6296

Davao Region (SMindanao)

Branch

RA

Alnaz Bldg., Piapi Quezon Blvd., Brgy. 21-C

Davao City

Davao del Sur

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

12 M.H. del Pilar, Pob.

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Pob.

San Fabian

Pangasinan

Ilocos Region

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Brgy. 4

San Francisco

Agusan del Sur

CARAGA

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Borromeo cor. Diaz Sts.

Surigao City

Surigao del Norte

CARAGA

CHRISTOPHER L. DARZA

(032) 231-6296

Branch

RA

Cor. Sarvida and Amat Sts.

Surigao City

Surigao del Norte

CARAGA

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

F. Taedo St., San Nicolas

Tarlac City

Tarlac

Central Luzon

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Catarata St. cor. Alkuino St.

Valencia City

Bukidnon

Northern Mindanao

CHRISTOPHER L. DARZA

032-231-6296

Head Office

RA

Ric's Bldg., 357 F. Ramos St. cor. Maxilom Ave.,

Cebu City

Cebu

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Bay 29 Kbs Bldg., Muntinlupa City, Public Market

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Pob.

Argao

Cebu

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Lot 158-11 Assumption Rd.

Baguio City

Benguet

Cordillera Adm. Region

CHRISTOPHER L. DARZA

032-231-6296
Page 209 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - BAIS BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - BATO BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - BAUANG BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - CALAMBA MARKET
BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - CALAUAN BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - CAMALIG BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - CATBALOGAN BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - COUNTRY MALL
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - DAPITAN BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - DUMANJUG BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - GUINDULMAN BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - IBABAO BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - LEGASPI BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - LILOY BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - LOS BAOS BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - LUBAO BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - LUCENA BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - MAASIN BRANCH I
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - MALAYBALAY BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - MARIBAGO BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - MOALBOAL BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - MUOZ BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - NAVAL BRANCH

Office Type

Industry
Type

Branch

RA

Quezon St., National Hwy.

Bais City

Negros Oriental

Negros Island

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Jose Rizal St.

Bato

Leyte

Eastern Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

16 Central West

Bauang

La Union

Ilocos Region

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Rizal St., Brgy. V

Calamba City

Laguna

CALABARZON (Region IVCHRISTOPHER L. DARZA


A)

032-231-6296

Branch

RA

Rizal Ave.

Calauan

Laguna

CALABARZON (Region IVCHRISTOPHER L. DARZA


A)

032-231-6296

Branch

RA

Brgy. 3, Pob.

Camalig

Albay

Bicol Region

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Curry Ave., Brgy. V

Catbalogan City

Western Samar

Eastern Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Gaisano Country Mall, Apas

Cebu City

Cebu

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Mah Bldg. cor. Don F. Mercado St., Bagting

Dapitan City

Zamboanga del Norte

Zamboanga Peninsula

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Pob.

Dumanjug

Cebu

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Sawang

Guindulman

Bohol

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Rizal St., Ibabao

Mandaue City

Cebu

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Abasolo Bldg., Legaspi St., Brgy. 3-A

Davao City

Davao del Sur

Davao Region (SMindanao)

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Baybay

Liloy

Zamboanga del Norte

Zamboanga Peninsula

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Hwy., Batong Malake

Los Baos

Laguna

CALABARZON (Region IVCHRISTOPHER L. DARZA


A)

032-231-6296

Branch

RA

J.P. Rizal St., Sta. Cruz

Lubao

Pampanga

Central Luzon

CHRISTOPHER L. DARZA

032-231-6296
032-231-6296

Address

Town

Province

Region

Contact Person

Contact Number

Branch

RA

Enriquez cor. San Fernando Sts., Brgy. IV

Lucena City

Quezon

CALABARZON (Region IVCHRISTOPHER L. DARZA


A)

Branch

RA

T. Oppus St., Abgao

Maasin City

Southern Leyte

Eastern Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Fortich St., Sayre Hwy., Brgy. 4

Malaybalay City

Bukidnon

Northern Mindanao

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Datag, Maribago

Lapu-lapu City

Cebu

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Pob. East

Moalboal

Cebu

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

212-D Delos Santos St., Pob.East

Science City of Munoz

Nueva Ecija

Central Luzon

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Abad St., SMO, Rosario

Naval

Biliran

Eastern Visayas

CHRISTOPHER L. DARZA

032-231-6296

Page 210 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

Branch

RA

Centro 1, Bayan

Orani

Bataan

Central Luzon

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

National Rd., Mariano St., Arellano

Orion

Bataan

Central Luzon

CHRISTOPHER L. DARZA

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(REPUBLIC PS CORP.) - PAGADIAN BRANCH 2

Branch

RA

Rizal Ave., San Francisco Dist.

Pagadian City

Zamboanga del Sur

Zamboanga Peninsula

CHRISTOPHER L. DARZA

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(REPUBLIC PS CORP.) - PALAWAN BRANCH 1

Branch

RA

Cor. Malvar & Talakitok Rd., Mandaragat

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) CHRISTOPHER L. DARZA

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(REPUBLIC PS CORP.) - PALAWAN BRANCH 2

Branch

RA

197 Rizal Ave., Manggahan

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) CHRISTOPHER L. DARZA

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(REPUBLIC PS CORP.) - SAN CARLOS CITY
BRANCH

Branch

RA

10 Bonifacio St

San Carlos City

Pangasinan

Ilocos Region

CHRISTOPHER L. DARZA

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(REPUBLIC PS CORP.) - SAN JOSE CITY BRANCH

Branch

RA

1598 Maharlika Hwy., F.E. Marcos

San Jose City

Nueva Ecija

Central Luzon

CHRISTOPHER L. DARZA

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(REPUBLIC PS CORP.) - SINDANGAN BRANCH

Branch

RA

Pob.

Sindangan

Zamboanga del Norte

Zamboanga Peninsula

CHRISTOPHER L. DARZA

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(REPUBLIC PS CORP.) - SOGOD BRANCH

Branch

RA

Brgy. Zone III

Sogod

Southern Leyte

Eastern Visayas

CHRISTOPHER L. DARZA

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(REPUBLIC PS CORP.) - SURIGAO CITY BRANCH 3

Branch

RA

Cor. Rizal and Narciso Sts.

Surigao City

Surigao del Norte

CARAGA

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Luis Perez St., Bongtod

Tandag City

Surigao del Sur

CARAGA

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Capitol Rd., Telaje

Tandag City

Surigao del Sur

CARAGA

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Pob.

Tanjay City

Negros Oriental

Negros Island

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Fronting Public Market

Toledo City

Cebu

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

D. Macapagal St.

Toledo City

Cebu

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

DAS

Toledo City

Cebu

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Pob.Occidental

Valencia

Bohol

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

San Isidro

Zaragoza

Nueva Ecija

Central Luzon

CHRISTOPHER L. DARZA

032-231-6296

Head Office

RA

90 Jesus Avela Bldg., Gen Maxilom Ave.

Cebu City

Cebu

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

2242 San Vicente

Apalit

Pampanga

Central Luzon

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Suba

Bantayan

Cebu

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296

Institution
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - ORANI BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - ORION BRANCH

HENRY LHUILLIER PAWNSHOP & JEWELLER


(REPUBLIC PS CORP.) - TANDAG BANCH 2
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - TANDAG BRANCH 1
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - TANJAY BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - TOLEDO BRANCH 1
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - TOLEDO BRANCH 2
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - TOLEDO DAS BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - VALENCIA BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(REPUBLIC PS CORP.) - ZARAGOZA BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.)
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - APALIT BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - BANTAYAN BRANCH

Address

Town

Province

Region

Contact Person

Contact Number

Page 211 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

Branch

RA

Pob.

Barili

Cebu

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Unit 3, Mary Ann Tan Bldg., Washington St., Basak

Lapu-lapu City

Cebu

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

National Hwy., Pob.

Bayawan City (Tolong)

Negros Oriental

Negros Island

CHRISTOPHER L. DARZA

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(TRYSTINE PS CORP.) - BUENAVISTA BRANCH

Branch

RA

Sto. Rosario

Buenavista

Guimaras

Western Visayas

CHRISTOPHER L. DARZA

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(TRYSTINE PS CORP.) - CABANATUAN BRANCH

Branch

RA

Sanciangco St., Sanbermecristi

Cabanatuan City

Nueva Ecija

Central Luzon

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Rizal Ilawod St.

Cabatuan

Iloilo

Western Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Cor. Rizal and Roxas Sts.

Calinog

Iloilo

Western Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

National Hwy., San Isidro

Candon City

Ilocos Sur

Ilocos Region

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Public Market, Pob.

Compostela

Compostela Valley
Province

Davao Region (SMindanao)

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

L. Cortez St., San Nicolas

Concepcion

Tarlac

Central Luzon

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Galvan St., Brgy. Ii & Iii

Dagupan City

Pangasinan

Ilocos Region

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Bello Bldg., Luna/J. Abad Santos St.

Digos City

Davao del Sur

Davao Region (SMindanao)

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

505 Osmena St., Central

Dipolog City

Zamboanga del Norte

Zamboanga Peninsula

CHRISTOPHER L. DARZA

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(TRYSTINE PS CORP.) - DUMAGUETE BRANCH 1

Branch

RA

San Jose St.

Dumaguete City

Negros Oriental

Negros Island

CHRISTOPHER L. DARZA

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(TRYSTINE PS CORP.) - DUMAGUETE BRANCH 2

Branch

RA

Cor. Real & Pinili Sts.

Dumaguete City

Negros Oriental

Negros Island

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Farmacia Ester Bldg., Osmena Blvd.

Cebu City

Cebu

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

TPE Bldg., Banilad

Cebu City

Cebu

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Hagnaya

San Remigio

Cebu

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

J.M. Basa St., Magsaysay

Iloilo City

Iloilo

Western Visayas

CHRISTOPHER L. DARZA

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(TRYSTINE PS CORP.) - KORONADAL BRANCH

Branch

RA

Cor. Antipolo St., & Morales Ave., Brgy. Gen. P.


Santos

Koronadal City - Marbel

South Cotabato

SOCCSKSARGEN (CentralCHRISTOPHER L. DARZA


Mindanao)

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(TRYSTINE PS CORP.) - LAPU-LAPU BRANCH 1

Branch

RA

In Front Gaisano Mactan, Pajo

Lapu-lapu City

Cebu

Central Visayas

032-231-6296

Institution
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - BARILI
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - BASAK BRANCH 2
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - BAYAWAN BRANCH

HENRY LHUILLIER PAWNSHOP & JEWELLER


(TRYSTINE PS CORP.) - CABATUAN BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - CALINOG BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - CANDON BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - COMVAL BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - CONCEPCION BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - DAGUPAN BRANCH 2
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - DIGOS BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - DIPOLOG BRANCH 2

HENRY LHUILLIER PAWNSHOP & JEWELLER


(TRYSTINE PS CORP.) - FARMACIA ESTER
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - FOODLAND BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - HAGNAYA BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - J.M. BASA BRANCH

Address

Town

Province

Region

Contact Person

CHRISTOPHER L. DARZA

Contact Number

Page 212 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

Branch

RA

F. Martir St., Pob.

Lapu-lapu City

Cebu

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Moto Norte

Loon

Bohol

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

165 P. Santos St., Malibay, Brgy. 172

Pasay City

4th District Metro Manila Metro Manila Area (NCR) CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Rizal St., Pob.

Manaoag

Pangasinan

Ilocos Region

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Purok I, Manga D.

Tagbilaran City

Bohol

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Bangahan Rd., Pob.

Manukan

Zamboanga del Norte

Zamboanga Peninsula

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Elesterio Bldg., Purok Atis, Sto. Nino

Panabo City

Davao del Norte

Davao Region (SMindanao)

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Salvacion St.

Passi City

Iloilo

Western Visayas

CHRISTOPHER L. DARZA

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(TRYSTINE PS CORP.) - PINAMALAYAN BRANCH

Branch

RA

Juan Luna St.

Pinamalayan

Oriental Mindoro

MIMAROPA (Region IV-B) CHRISTOPHER L. DARZA

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(TRYSTINE PS CORP.) - PLARIDEL BRANCH

Branch

RA

Looc Proper

Plaridel

Misamis Occidental

Northern Mindanao

CHRISTOPHER L. DARZA

032-231-6296

HENRY LHUILLIER PAWNSHOP & JEWELLER


(TRYSTINE PS CORP.) - RAJAH PARK BRANCH

Branch

RA

Elcado Du Bldg., Fuente Osmea, Capitol

Cebu City

Cebu

Central Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Carmen East

Rosales

Pangasinan

Ilocos Region

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Gualberto Ave., Pob.C

Rosario

Batangas

CALABARZON (Region IVCHRISTOPHER L. DARZA


A)

032-231-6296

Branch

RA

Bagumbayan

Roxas

Oriental Mindoro

MIMAROPA (Region IV-B) CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Sto. Nio

San Juan (Cabalian)

Southern Leyte

Eastern Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

50 St., Pacit Ave., Ph3, San Vicente

San Pedro

Laguna

CALABARZON (Region IVCHRISTOPHER L. DARZA


A)

032-231-6296

Branch

RA

Nerio Salcedo St.

Sara

Iloilo

Western Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

National Hwy., Pob.

Sibulan

Negros Oriental

Negros Island

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Roosevilt St.

Santa Barbara

Iloilo

Western Visayas

CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

37 A. Regidor St.

Santa Cruz

Laguna

CALABARZON (Region IVCHRISTOPHER L. DARZA


A)

032-231-6296

Branch

RA

Blk1 Lot2 Ciudad Grande Subd., Market Area,


Balibago

Santa Rosa City

Laguna

CALABARZON (Region IVCHRISTOPHER L. DARZA


A)

032-231-6296

Branch

RA

Tan Bldg., Brgy. II

Tangub City

Misamis Occidental

Northern Mindanao

CHRISTOPHER L. DARZA

032-231-6296

Quezon

CALABARZON (Region IVCHRISTOPHER L. DARZA


A)

032-231-6296

Institution
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - LAPU-LAPU BRANCH 2
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - LOON BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - MALIBAY BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - MANAOAG BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - MANGA BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - MANUKAN BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - PANABO BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - PASSI BRANCH

HENRY LHUILLIER PAWNSHOP & JEWELLER


(TRYSTINE PS CORP.) - ROSALES BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - ROSARIO BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - ROXAS BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - SAN JUAN BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - SAN PEDRO BRANCH 3
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - SARA BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - SIBULAN BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - STA. BARBARA
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - STA. CRUZ BRANCH 2
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - STA. ROSA MARKET
BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - TANGUB BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - TIAONG BRANCH

Branch

RA

Address

Brgy. Pob.I

Town

Tiaong

Province

Region

Contact Person

Contact Number

Page 213 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - VICTORIA BRANCH
HENRY LHUILLIER PAWNSHOP & JEWELLER
(TRYSTINE PS CORP.) - ZURBITO BRANCH
HENRYS MONEY CHANGER
HERALD PAWNSHOPS, INC.
HERALD PAWNSHOPS, INC. - KITCHARAO
BRANCH
HERALD PAWNSHOPS, INC. - MAKILALA
BRANCH

Office Type

Industry
Type

Branch

RA

Pob.I

Victoria

Oriental Mindoro

MIMAROPA (Region IV-B) CHRISTOPHER L. DARZA

032-231-6296

Branch

RA

Cor. Zurbito & Danao Sts.

Masbate City

Masbate

Bicol Region

032-231-6296

Head Office

FXD/MC

16 Corcel Arcade, Airport Rd.

Pasay City

4th District Metro Manila Metro Manila Area (NCR) ELSA A. TUMAMAO

Address

Town

Province

Region

FXD/MC/RA Pob.

Magsaysay

Davao del Sur

Davao Region (SMindanao)

Branch

FXD/MC/RA Brgy. Songkoy

Kitcharao

Agusan del Norte

CARAGA

Branch

FXD/MC/RA Pob.

Makilala

North Cotabato

Head Office

Contact Person

CHRISTOPHER L. DARZA

MIGUEL A. TAMBUNTING
MIGUEL A. TAMBUNTING

SOCCSKSARGEN (CentralMIGUEL A. TAMBUNTING


Mindanao)
CALABARZON (Region IVHERBIE BAQUIR
A)
Davao Region (SVICTORIA C. VILLEGAS
Mindanao)

Contact Number

472-8809
882-0320

HERBIE'S MONEY CHANGER

Head Office

FXD/MC

074 Pob.

Bacoor City

Cavite

HERE & NOW BOUTIQUE

Head Office

FXD/MC

Aldevinco Shopping Center, C.M. Recto Ave.

Davao City

Davao del Sur

HERITAGE HOTEL MANILA, THE

Head Office

FXD/MC

10/F Heritage Hotel Manila, Brgy. 076

Pasay City

4th District Metro Manila Metro Manila Area (NCR) YAM KIT SUNG

854-8838

HERMOSA GIFT SHOP

Head Office

FXD/MC

1361 A. Mabini St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) HASMI A. AJIHIL

521-94-26

HEROZONE MONEY CHANGER

Head Office

HESHAM'S MONEY CHANGER


HEVA MANAGEMENT & DEVELOPMENT
CORPORATION

Head Office

HEVA MONEY CHANGER

Head Office

FXD/MC

Branch

FXD/MC

HG-III CURRENCY TRADING INC. - PUERTO


PRINCESA CITY, PALAWAN BRANCH

Head Office

FXD/MC

19 Rizal Ave., Brgy. 18

FXD/MC

Amil's Tower, Pilar St.

FXD/MC/RA Colon-Kilat Sts.


1930-B San Andres St.

(082) 221-0010

Zamboanga City

Zamboanga del Sur

CALABARZON (Region IVBETTY R. DECAL


A)
Zamboanga Peninsula
SEHA A. YSMAEL

Cebu City

Cebu

Central Visayas

Malate

1st District Metro Manila Metro Manila Area (NCR) FATIMA BUAH ALPHA

303-86-13

Puerto Princesa City

Palawan

9239945413

Batangas City

Batangas

ESTERLINA A. LIBRANDO

402-8826
(062) 991-1680
254-8899

Level 2-00201, Robinsons Place Palawan, San


Manuel
Unit 10B Blk. 1A Lot 10 Rosario Ave., Rosario
Complex
Annex 1 E & P Arcade Tamiya, Brgy. Basak
Rm. 519 Downtown Center Bldg., 516 Quintin
Paredes St., Brgy. 289, Zone 027
Petron Bldg., Rizal St., Pob. Zone 1

Binondo

1st District Metro Manila Metro Manila Area (NCR) MARTHA MANZANA

522 98 22

San Quintin

Pangasinan

5753855

HIA BUSINESS CENTER

Head Office

RA

HIGH A ENTERPRISES

Head Office

RA

HIGH INDEX FORTUNE CORPORATION

Head Office

FXD/MC

HIGH LANE MONEY TRANSFER

Head Office

RA

HIGH TOP MONEY CHANGER

Head Office

FXD/MC

Zone 4 Muzon

San Jose del Monte City Bulacan

Branch

FXD/MC

12 Alkalde Jose, Kapasigan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ROBERTO CABRERRA JR.

Head Office

FXD/MC

79 A. Mabini St., Kapasigan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ROBERTO CABRERA, JR

9178959900

HIGH TOP MONEY CHANGER - BRANCH 1


HIGH TOP PAWNSHOP & MONEY CHANGER
HIGH TOP PAWNSHOP & MONEY CHANGER STA MARIA, BULACAN
HIGH VALUE MONEY CHANGER
HIGHLIGHTS EXPRESS AIR AND OCEAN CARGO,
CO.
HILTON CEBU RESORT & SPA (Owned by
Oikonomos Resources Corporation)

San Pedro

Laguna

Lapu-lapu City

Cebu

MIMAROPA (Region IV-B) EDMOND SOROSORO


CALABARZON (Region IVHYDELISA I. ALFAJARO
A)
Central Visayas
MARIA ETHEL C. ANGANA

Ilocos Region

HENRY M. TY

Central Luzon

ROBERTO CABRERRA JR.

478 17 22
032-238-0649

Branch

FXD/MC

M de Leon St., Pob.

Santa Maria

Bulacan

Central Luzon

ROBERTO CABRERA, JR

9157997007

Head Office

FXD/MC

McArthur Hwy., Balibago

Angeles City

Pampanga

Central Luzon

RENATO R. GABRIEL

(045) 892-1893

Head Office

FXD/MC/RA U/G 02 Cityland Pioneer, Pioneer St., Buayang Bato Mandaluyong City

Head Office

FXD/MC

HIMPISAO LOADING STATION

Head Office

HINUNANGAN TRAVEL ACCESS CENTER

Head Office

2nd District Metro Manila Metro Manila Area (NCR) JOSEPHINE M. CAPISTRANO

361-0818
032-492-7777

Punta Eugao

Lapu-lapu City

Cebu

RA

0149 Banlic

Cabuyao City

Laguna

RA

Labrador

Hinunangan

Southern Leyte

Central Visayas

RENATO V. MARCELO

CALABARZON (Region IVWILFREDO G. HIMPISAO


A)
Eastern Visayas
EPIFANIA M. EDICTO

576-0527
0947-897-0861
Page 214 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type
RA

Address
129 Ilocos Sur St., Ramon Magsaysay

Town

Province

Region

Contact Person

Contact Number

HI-PHILS MONEY EXPRESS

Head Office

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROCKY C. CABOTAGE

(0915) 6570-795

HIRO MONEY CHANGER

Head Office

FXD/MC/RA Pob. Wawa

Balagtas (Bigaa)

Bulacan

0928-521-6048

HI-SAVE GENERICS PHARMACY

Head Office

FXD/MC/RA 204 M. Nieves St., Sto. Nino

Angono

Rizal

Davao City

Davao del Sur

Central Luzon
BAYANI N. LUMIDAO
CALABARZON (Region IVDANTE CLAVANO
A)
Davao Region (SANATOLIO BAYLON
Mindanao)

295-4395

HI-WAY SHOOTING ARMS TRADING

Head Office

FXD/MC

Cabaguio Ave. cor. J.P. Laurel Ave., Brgy. Wilfredo


Aquino

HJ BAIH MONEY CHANGER

Head Office

FXD/MC

477 Maysilo Circle Plainview

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) TADZMAHAL BISTE ANDAG

HJA MONEY CHANGER

Head Office

FXD/MC

Door 15, Chu- Santos Bldg., Mateo Rd., Lagao

General Santos City

South Cotabato

FXD/MC

K2 2/F Ali Mall, Phase Ii, Araneta, Center, Brgy.


Socorro, Cubao

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JOCELYN G. TALINGTING

440-1691

1st District Metro Manila Metro Manila Area (NCR) YEUNG SZE SIU YUNG

7135010

Binondo

1st District Metro Manila Metro Manila Area (NCR) KELLY H. SIA

241-8801

FXD/MC/RA 3421-25 New Panaderos St.

Santa Ana

1st District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

532-5513

Branch

FXD/MC/RA 844 M. Dela Fuente St., Brgy. 452, Zone 045

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA 517 9 de Febrero St., Pleasant Hills

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA 678 Pob., National Rd., Bayan

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA 5 del Pilar St.

Alaminos

Laguna

CALABARZON (Region IVHAILEY LYNNE R. VILLARICA


A)

532-5513

Branch

FXD/MC/RA Quezon Ave., Pob.

Alaminos City

Pangasinan

Ilocos Region

HAILEY LYNNE R. VILLARICA

075-6541214

Branch

FXD/MC/RA Marcos Ave., Pob.

Alaminos City

Pangasinan

Ilocos Region

LAURA S. MABAGOS

442-5552

HL VILLARICA PAWNSHOP, INC. - ANTOPOLO 2

Branch

FXD/MC/RA 120-C M.L. Quezon St., Brgy. San Roque

Antipolo City

Rizal

HL VILLARICA PAWNSHOP, INC. - APALIT 2


HL VILLARICA PAWNSHOP, INC. - ASINGAN
HL VILLARICA PAWNSHOP, INC. - BALAGTAS 4
BRANCH
HL VILLARICA PAWNSHOP, INC. - BALIBAGO
BRANCH

Branch
Branch

FXD/MC/RA San Vicente


FXD/MC/RA Brgy. Pob. West

Apalit
Asingan

Pampanga
Pangasinan

CALABARZON (Region IVHAILEY LYNNE R. VILLARICA


A)
Central Luzon
HAILEY LYNNE R. VILLARICA
Ilocos Region
HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Wawa

Balagtas (Bigaa)

Bulacan

Central Luzon

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Don Gueco Ave., Balibago

Angeles City

Pampanga

Central Luzon

HAILEY LYNNE R. VILLARICA

532-5513

HL VILLARICA PAWNSHOP, INC. - BAMBANG

Branch

FXD/MC/RA Pob.

Bambang

Nueva Vizcaya

Cagayan Valley

HAILEY LYNNE R. VILLARICA

078-8032207

Branch

FXD/MC/RA Washington St., 2 Ablan

Batac City

Ilocos Norte

Ilocos Region

HAILEY LYNNE R. VILLARICA

CALABARZON (Region IVHAILEY LYNNE R. VILLARICA


A)

HJR MONEY CHANGER

Head Office

HKFX CORP.

Head Office

HKS MONEY CHANGER

Head Office

HL VILLARICA PAWNSHOP, INC.

Head Office

HL VILLARICA PAWNSHOP, INC. - 844 M. DELA


FUENTE BRANCH
HL VILLARICA PAWNSHOP, INC. - 9 DE FEBRERO
BRANCH
HL VILLARICA PAWNSHOP, INC. - ALABANG 5
BRANCH
HL VILLARICA PAWNSHOP, INC. - ALAMINOS,
LAGUNA BRANCH
HL VILLARICA PAWNSHOP, INC. - ALAMINOS,
PANG.
HL VILLARICA PAWNSHOP, INC. - ALAMINOS,
PANGASINAN 2

HL VILLARICA PAWNSHOP, INC. - BATAC


BRANCH
HL VILLARICA PAWNSHOP, INC. - BATANGAS
CITY 2
HL VILLARICA PAWNSHOP, INC. - BATASAN 2
BRANCH
HL VILLARICA PAWNSHOP, INC. - BAUAN
BRANCH
HL VILLARICA PAWNSHOP, INC. - BF HOMES
BRANCH

FXD/MC/RA Room 1402 Metropolitan Tower, 1746 A. Mabini St. Malate


FXD/MC

407 Dasmarinas St.

SOCCSKSARGEN (CentralAMADUL H. ASARAM


Mindanao)

Branch

FXD/MC/RA D. Silang St. cor. Evangelista St., Brgy. 015

Batangas City

Batangas

Branch

FXD/MC/RA 7 Constitutional Rd., Batasan Hls., D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA JY Orosa St., Pob. III

Bauan

Batangas

Branch

FXD/MC/RA 51 President Ave., BF Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

082-305-0283
(0908) 308-5063
0943-5763734

045-6520365
075-6110013

043-7232181

CALABARZON (Region IVHAILEY LYNNE R. VILLARICA


A)

Page 215 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
HL VILLARICA PAWNSHOP, INC. - BICUTAN 3
BRANCH
HL VILLARICA PAWNSHOP, INC. - BLUEBOZ
HL VILLARICA PAWNSHOP, INC. - BOCAUE 2
HL VILLARICA PAWNSHOP, INC. - BULAKAN
BULACAN BRANCH
HL VILLARICA PAWNSHOP, INC. - BUSTOS
BRANCH
HL VILLARICA PAWNSHOP, INC. - CABANATUAN
3

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

Plaza Dela Rosa, U-105-B Maalac Ave., Brgy.


FXD/MC/RA
Bagong Tanyag

Taguig City

4th District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Lot 23, Block 79, Lilac St., Brgy. Rizal

Makati City

4th District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

882-5361
044-6923504

Branch

FXD/MC/RA Lolomboy

Bocaue

Bulacan

Central Luzon

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Bagumbayan

Bulacan

Bulacan

Central Luzon

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA C.L. Hilario St., Pob.

Bustos

Bulacan

Central Luzon

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Paco Roman Supermarket

Cabanatuan City

Nueva Ecija

Central Luzon

HAILEY LYNNE R. VILLARICA

CALABARZON (Region IVHAILEY LYNNE R. VILLARICA


A)
CALABARZON (Region IVHAILEY LYNNE R. VILLARICA
A)

532-5513

HL VILLARICA PAWNSHOP, INC. - CABUYAO 1

Branch

FXD/MC/RA 256 J.P. Rizal St., Brgy. 1

Cabuyao City

Laguna

HL VILLARICA PAWNSHOP, INC. - CABUYAO 2

Branch

FXD/MC/RA Mamatid Rd., Banlic

Cabuyao City

Laguna

HL VILLARICA PAWNSHOP, INC. - CADIZ BRANCH

Branch

FXD/MC/RA Villena St.

Cadiz City

Negros Occidental

Negros Island

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA JR Borja-Daumar Sts.

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

HAILEY LYNNE R. VILLARICA

088-2714703

Branch

FXD/MC/RA Fronting Alfe Commercial, Osmea St.

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

HAILEY LYNNE R. VILLARICA

088-8567050

Branch

FXD/MC/RA San Agustin North, San Vicente North

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) HAILEY LYNNE R. VILLARICA

043-2881502

HL VILLARICA PAWNSHOP, INC. - CAGAYAN DE


ORO
HL VILLARICA PAWNSHOP, INC. - CAGAYAN DE
ORO 2
HL VILLARICA PAWNSHOP, INC. - CALAPAN
HL VILLARICA PAWNSHOP, INC. - CALAUAN
HL VILLARICA PAWNSHOP, INC. - CALUMPIT
HL VILLARICA PAWNSHOP, INC. - CAMARIN 2
BRANCH
HL VILLARICA PAWNSHOP, INC. - CAMARIN I
HL VILLARICA PAWNSHOP, INC. - CANDON
HL VILLARICA PAWNSHOP, INC. - CATBALOGAN
BR.
HL VILLARICA PAWNSHOP, INC. - CAUAYAN
BRANCH
HL VILLARICA PAWNSHOP, INC. - CAVITE CITY
HL VILLARICA PAWNSHOP, INC. - CONCEPCION
2
HL VILLARICA PAWNSHOP, INC. - DAGUPAN 2
BRANCH
HL VILLARICA PAWNSHOP, INC. - DAGUPAN 3
BRANCH
HL VILLARICA PAWNSHOP, INC. - DALANDANAN
BRANCH
HL VILLARICA PAWNSHOP, INC. - DEL MONTE
BRANCH
HL VILLARICA PAWNSHOP, INC. - DEPARO
BRANCH
HL VILLARICA PAWNSHOP, INC. - DINALUPIHAN
BRANCH

Branch
Branch

FXD/MC/RA Rizal Ave.


FXD/MC/RA Corazon
6608 Area D, Kiko Camarin Rd., Brgy. 178, D.26Camarin

Calauan

Laguna

CALABARZON (Region IVHAILEY LYNNE R. VILLARICA


A)
Central Luzon
HAILEY LYNNE R. VILLARICA

049-5311151

049-5660401

Calumpit

Bulacan

Branch

FXD/MC/RA

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

044-6751292

Branch

FXD/MC/RA B1 L20 Almar Subd., Brgy. 177, D.26-Camarin

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

961-0921

Branch

FXD/MC/RA Marina St., San Antonio

Candon City

Ilocos Sur

Ilocos Region

HAILEY LYNNE R. VILLARICA

077-8440142

Branch

FXD/MC/RA 222 Allen Ave.

Catbalogan City

Western Samar

Eastern Visayas

HAILEY LYNNE R. VILLARICA

055-251-6878

Branch

FXD/MC/RA Talavera Comml. Complex, San Fermin

Cauayan City

Isabela

Cagayan Valley

HAILEY LYNNE R. VILLARICA

CALABARZON (Region IVHAILEY LYNNE R. VILLARICA


A)

Branch

FXD/MC/RA 633 P. Burgos Ave., Caridad

Cavite City

Cavite

Branch

FXD/MC/RA 644 J.P. Rizal St., Concepcion 1

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA A.B. Fernandez Ave., Brgy. 1

Dagupan City

Pangasinan

Ilocos Region

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Unit B Lioanag Bldg., Perez Blvd., Herrero-Perez

Dagupan City

Pangasinan

Ilocos Region

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Km. 16, Mcarthur Hwy., Malanday

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA

Branch

FXD/MC/RA Unit 2A Congressional St., Deparo, Brgy. 168, D.24

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA B.San Ramon

Dinalupihan

Bataan

967 del Monte Ave. cor. San Pedro, Bautista St., del
Quezon City
Monte

043-4316834

2nd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Central Luzon

HAILEY LYNNE R. VILLARICA


Page 216 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
HL VILLARICA PAWNSHOP, INC. - DIPOLOG
HL VILLARICA PAWNSHOP, INC. - DOA
SOLEDAD BRANCH
HL VILLARICA PAWNSHOP, INC. - EDSA, PASAY
BRANCH
HL VILLARICA PAWNSHOP, INC. - GAPAN 2

Office Type

Industry
Type

Address

Town

Province

Region

Dipolog City

Zamboanga del Norte

Branch

FXD/MC/RA 61 Doa Soledad St., Don Bosco

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA 518-C EDSA, Brgy. 150

Pasay City

4th District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Sto. Nio

Gapan City

Nueva Ecija

Central Luzon

HAILEY LYNNE R. VILLARICA

044-4867604

HL VILLARICA PAWNSHOP, INC. - GUIGUINTO 1

Branch

FXD/MC/RA Pob.

Guiguinto

Bulacan

Central Luzon

HAILEY LYNNE R. VILLARICA

044-7940044

HL VILLARICA PAWNSHOP, INC. - GUIGUINTO 2

Branch

FXD/MC/RA Cagayan Valley Rd., Sta. Rita

Guiguinto

Bulacan

Central Luzon

HAILEY LYNNE R. VILLARICA

044-7940044

HL VILLARICA PAWNSHOP, INC. - GUMACA

Branch

FXD/MC/RA A. Bonifacio St., Brgy. Tabing Dagat, Pob.

Gumaca

Quezon

CALABARZON (Region IVHAILEY LYNNE R. VILLARICA


A)

043-3717490

HL VILLARICA PAWNSHOP, INC. - HAGONOY 2

Branch

FXD/MC/RA Pob., Sto. Nio

Hagonoy

Bulacan

Central Luzon

044-7935017

HL VILLARICA PAWNSHOP, INC. - HAIG BRANCH

Branch

FXD/MC/RA 963 Gen. Kalentong cor. Haig, Daang Bakal

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

HL VILLARICA PAWNSHOP, INC. - ILOILO 3

Branch

FXD/MC/RA 28 Rizal St., Lapaz

Iloilo City

Iloilo

HL VILLARICA PAWNSHOP, INC. - JAKA BRANCH

Branch

FXD/MC/RA San Antonio Ave. cor. Nuestra, Seora Dela Paz

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

HL VILLARICA PAWNSHOP, INC. - KORONADAL

Branch

FXD/MC/RA Alunan Ave., Zone II

Koronadal City - Marbel

South Cotabato

SOCCSKSARGEN (CentralHAILEY LYNNE R. VILLARICA


Mindanao)

HL VILLARICA PAWNSHOP, INC. - LA UNION 2


BRANCH

Branch

FXD/MC/RA Gov. Ortega St., Brgy. III

San Fernando City

La Union

Ilocos Region

HAILEY LYNNE R. VILLARICA

HL VILLARICA PAWNSHOP, INC. - LA UNION 3

Branch

FXD/MC/RA Gov. Ortega St., Brgy. Iv

San Fernando City

La Union

Ilocos Region

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA 1285 cor. Laong-Laan & Maceda Sts.

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA 604 Real St., Pamplona Uno

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

HL VILLARICA PAWNSHOP, INC. - LEGASPI BR

Branch

FXD/MC/RA Capantawan, Brgy. 36

Legazpi City

Albay

Bicol Region

HAILEY LYNNE R. VILLARICA

052-4803568

HL VILLARICA PAWNSHOP, INC. - LEGAZPI CITY


BR 2

Branch

FXD/MC/RA F. Imperial St., Capantawan

Legazpi City

Albay

Bicol Region

HAILEY LYNNE R. VILLARICA

0917-8097-778

HL VILLARICA PAWNSHOP, INC. - LEMERY 2

Branch

FXD/MC/RA Lakandula St.

Lemery

Batangas

CALABARZON (Region IVHAILEY LYNNE R. VILLARICA


A)

043-4110881

HL VILLARICA PAWNSHOP, INC. - LIGAO CITY

Branch

FXD/MC/RA McKinley St., Bagumbayan

Ligao City

Albay

Bicol Region

HAILEY LYNNE R. VILLARICA

052-4852648

HL VILLARICA PAWNSHOP, INC. - LINGAYEN,


PANG.

Branch

FXD/MC/RA Rizal Ave.

Lingayen

Pangasinan

Ilocos Region

HAILEY LYNNE R. VILLARICA

075-5643566

HL VILLARICA PAWNSHOP, INC. - LITEX BRANCH

Branch

FXD/MC/RA 18 Litex Rd., Commonwealth, Dist. 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Gen. Luna cor. Embarcadero St., Talolong

Lopez

Quezon

Branch

FXD/MC/RA B9 L1 Luzon Ave., Matandang Balara, D3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Stall D, Pg Bldg., Mcarthur Hwy., Dau

Mabalacat City

Pampanga

Branch

FXD/MC/RA Retiro cor. Maceda St., Brgy. 492, Zone 049

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Sitio Imelda, Maharlika Rd., Upper Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

HL VILLARICA PAWNSHOP, INC. - LOPEZ,


QUEZON
HL VILLARICA PAWNSHOP, INC. - LUZON
BRANCH
HL VILLARICA PAWNSHOP, INC. - MABALACAT
HL VILLARICA PAWNSHOP, INC. - MACEDA
BRANCH
HL VILLARICA PAWNSHOP, INC. - MAHARLIKA
BRANCH

Western Visayas

HAILEY LYNNE R. VILLARICA

Contact Number

FXD/MC/RA Gen. Luna St., Central

HL VILLARICA PAWNSHOP, INC. - LAONG -LAAN


BRANCH
HL VILLARICA PAWNSHOP, INC. - LAS PIAS 3
BRANCH

Zamboanga Peninsula

Contact Person

Branch

HAILEY LYNNE R. VILLARICA

HAILEY LYNNE R. VILLARICA

CALABARZON (Region IVHAILEY LYNNE R. VILLARICA


A)

Central Luzon

HAILEY LYNNE R. VILLARICA

065-8000218

033-3205776

083-2281069

042-8411989

045-8661969

Page 217 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
HL VILLARICA PAWNSHOP, INC. - MALIBAY
BRANCH
HL VILLARICA PAWNSHOP, INC. - MANGALDAN.
PANG.
HL VILLARICA PAWNSHOP, INC. - MANGGAHAN
BRANCH
HL VILLARICA PAWNSHOP, INC. - MARIKINA 3
HL VILLARICA PAWNSHOP, INC. - MARILAO 2
BRANCH
HL VILLARICA PAWNSHOP, INC. - MEYCAUAYAN
CITY 9 BRANCH
HL VILLARICA PAWNSHOP, INC. - MONTALBAN
BRANCH
HL VILLARICA PAWNSHOP, INC. - MUOZ, NE
HL VILLARICA PAWNSHOP, INC. - MUZON
BRANCH
HL VILLARICA PAWNSHOP, INC. - NAGA
HL VILLARICA PAWNSHOP, INC. - OZAMIS
BRANCH
HL VILLARICA PAWNSHOP, INC. - PADRE GARCIA
BRANCH
HL VILLARICA PAWNSHOP, INC. - PANDI
HL VILLARICA PAWNSHOP, INC. - PARANG
BRANCH
HL VILLARICA PAWNSHOP, INC. - PASIG 4
HL VILLARICA PAWNSHOP, INC. - PASO DE BLAS
1
HL VILLARICA PAWNSHOP, INC. - RETIRO
BRANCH
HL VILLARICA PAWNSHOP, INC. - ROMULO AVE.
BR.
HL VILLARICA PAWNSHOP, INC. - ROSALES,
PANG.
HL VILLARICA PAWNSHOP, INC. - ROXAS 2
HL VILLARICA PAWNSHOP, INC. - SAN ANDRES
BRANCH 2
HL VILLARICA PAWNSHOP, INC. - SAN
BARTOLOME BRANCH
HL VILLARICA PAWNSHOP, INC. - SAN
FERNANDO 2 BRANCH

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Branch

FXD/MC/RA 112 P. Santos St., Malibay, Brgy. 166

Pasay City

4th District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Rizal St., Pob.

Mangaldan

Pangasinan

Branch

FXD/MC/RA

Branch

FXD/MC/RA Bayan Bayanan Ave., Concepcion I, D.2

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Mcarthur Hwy., Ibayo

Marilao

Bulacan

Central Luzon

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA El Camino Rd., Sto. Nio, Camalig

Meycauayan City

Bulacan

Central Luzon

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA E. Rodriguez Hwy., San Jose

Montalban (Rodriguez)

Rizal

CALABARZON (Region IVHAILEY LYNNE R. VILLARICA


A)

Branch

FXD/MC/RA

Science City of Munoz

Nueva Ecija

Central Luzon

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA 271 Carriedo St., Muzon

Central Luzon

HAILEY LYNNE R. VILLARICA

023 Villongco Rd., Manggahan St., Commonwealth,


Quezon City
D2

627 T. Delos Santos, Pob., West Science, City of


Muoz

Ilocos Region

HAILEY LYNNE R. VILLARICA

Contact Number

075-5227302

2nd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

San Jose del Monte City Bulacan

941-1194

044-4565741

Branch

FXD/MC/RA Door C Aristocrat Bldg., E. Angeles St., Dinaga

Naga City

Camarines Sur

Bicol Region

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Bernal Bldg., Capistrano St.

Ozamis City

Misamis Occidental

Northern Mindanao

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Pob., Padre Garcia

Batangas City

Batangas

Branch

FXD/MC/RA Bunsuran II

Pandi

Bulacan

Branch

FXD/MC/RA 96 Brgy. G. Molina St., Parang

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Urbano Velasco Ave. cor. R. Cruz St., Pinagbuhatan Pasig City

2nd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

641-2393

Branch

FXD/MC/RA 333 Bagbaguin Rd., Paso de Blas

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

984-4308

Branch

FXD/MC/RA 220 N.S. Amoranto Sr. Ave., Salvacion

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

4147422

Branch

FXD/MC/RA Romulo Ave., Araneta Center, Socorro

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

9129770

Branch

FXD/MC/RA Gen. Luna St.

Rosales

Pangasinan

Ilocos Region

HAILEY LYNNE R. VILLARICA

075-5823589

Western Visayas

HAILEY LYNNE R. VILLARICA

036-6211332

CALABARZON (Region IVHAILEY LYNNE R. VILLARICA


A)
Central Luzon
HAILEY LYNNE R. VILLARICA

054-4728020

044-6612156

Branch

FXD/MC/RA Legaspi St. cor. Taft St., Brgy. III

Roxas City

Capiz

Branch

FXD/MC/RA 2042 Leveriza St., Brgy. 706, Zone 077

Malate

1st District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Quirino Hwy., San Bartolome, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Pob.

San Fernando City

Pampanga

Central Luzon

HAILEY LYNNE R. VILLARICA

532-5513

HL VILLARICA PAWNSHOP, INC. - SAN JOSE 2

Branch

FXD/MC/RA Rizal St., R. Rueda

San Jose City

Nueva Ecija

Central Luzon

HAILEY LYNNE R. VILLARICA

044-9471115

HL VILLARICA PAWNSHOP, INC. - SAN MATEO 1

Branch

FXD/MC/RA 127 Gen. Luna St., Ampid I

San Mateo

Rizal

HL VILLARICA PAWNSHOP, INC. - SAN MATEO 2


BRANCH

Branch

FXD/MC/RA Gen. Luna St., Ampid I

San Mateo

Rizal

HL VILLARICA PAWNSHOP, INC. - SAN PABLO 2

Branch

FXD/MC/RA Regidor St.

San Pablo City

Laguna

CALABARZON (Region IVHAILEY LYNNE R. VILLARICA


A)
CALABARZON (Region IVHAILEY LYNNE R. VILLARICA
A)
CALABARZON (Region IVHAILEY LYNNE R. VILLARICA
A)

997-6975

049-5612536
Page 218 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

HL VILLARICA PAWNSHOP, INC. - SAN PEDRO 2


BRANCH
HL VILLARICA PAWNSHOP, INC. - SANTIAGO,
ISABELA BRANCH
HL VILLARICA PAWNSHOP, INC. - SIKATUNA
BRANCH
HL VILLARICA PAWNSHOP, INC. - SILAY 1
HL VILLARICA PAWNSHOP, INC. - SILAY 2
HL VILLARICA PAWNSHOP, INC. - SOLANO
BRANCH
HL VILLARICA PAWNSHOP, INC. - STA. CRUZ,
LAGUNA 2 BRANCH
HL VILLARICA PAWNSHOP, INC. - STA. LUCIA
BRANCH

Branch

FXD/MC/RA B-18, L-10, Ph 1, Pacita 1

San Pedro

Laguna

CALABARZON (Region IVHAILEY LYNNE R. VILLARICA


A)

Branch

FXD/MC/RA 08 L. Barrera St., Centro East

Santiago City

Isabela

Cagayan Valley

Branch

FXD/MC/RA 3-D Anonas Ext., Sikatuna Vill., Dist. 4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch
Branch

FXD/MC/RA De Lumpa Blsg., Burgos St., Brgy. 2


FXD/MC/RA Baldevia Bldg., Burgos cor. Rizal Sts., Brgy. 1

Silay City
Silay City

Negros Occidental
Negros Occidental

Negros Island
Negros Island

HAILEY LYNNE R. VILLARICA


HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA J.P. Rizal Ave., Pob.South

Solano

Nueva Vizcaya

Cagayan Valley

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Falcon St., Pob. V, SCL

Santa Cruz

Laguna

CALABARZON (Region IVHAILEY LYNNE R. VILLARICA


A)

Branch

FXD/MC/RA

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

HL VILLARICA PAWNSHOP, INC. - STA. ROSA, NE

Branch

FXD/MC/RA Maharlika Hwy., Rizal

Santa Rosa

Nueva Ecija

HL VILLARICA PAWNSHOP, INC. - SUCAT


BRANCH

Branch

FXD/MC/RA Dr. A. Santos Ave., Sucat Rd., San Isidro

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

6 MR Complex G, Fernando Ave., Midtown Subd.,


Ph. 1

Central Luzon

Contact Number

HAILEY LYNNE R. VILLARICA

HAILEY LYNNE R. VILLARICA

034-4952661
034-4954464

044-3110599

HL VILLARICA PAWNSHOP, INC. - TALAVERA, NE

Branch

FXD/MC/RA Marcos Dist.

Talavera

Nueva Ecija

Central Luzon

HL VILLARICA PAWNSHOP, INC. - TARLAC 6


HL VILLARICA PAWNSHOP, INC. - TAYTAY 2
BRANCH
HL VILLARICA PAWNSHOP, INC. - TIAONG,
QUEZON
HL VILLARICA PAWNSHOP, INC. - TUGUEGARAO
2

Branch

FXD/MC/RA F. Taedo St., Brgy. Pob.

Tarlac City

Tarlac

Branch

FXD/MC/RA Rizal Ave., Brgy. San Juan

Tanay

Rizal

Branch

FXD/MC/RA B.Pob.Ii

Tiaong

Quezon

Central Luzon
HAILEY LYNNE R. VILLARICA
CALABARZON (Region IVHAILEY LYNNE R. VILLARICA
A)
CALABARZON (Region IVHAILEY LYNNE R. VILLARICA
A)

Branch

FXD/MC/RA

Tuguegarao City

Cagayan

HL VILLARICA PAWNSHOP, INC. - VICTORIAS

Branch

FXD/MC/RA 54-B Solinar Bldg., Osmea St.

Victorias City

HL VILLARICA PAWNSHOP, INC. - VIGAN 2


HL VILLARICA PAWNSHOP, INC. - VILLAMOR
BRANCH
HL VILLARICA PAWNSHOP, INC. - VILLASIS
PANG.

Branch

FXD/MC/RA Florentino St., Brgy. 1

Vigan City

Branch

FXD/MC/RA Matias St., Villamor Air Base, Brgy. 163

Pasay City

4th District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Rebosa Bldg., Pob.

Villasis

Pangasinan

Ilocos Region

HAILEY LYNNE R. VILLARICA

075-5643566

Branch

FXD/MC/RA G/F Abarquez, La Purisima St.

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

HAILEY LYNNE R. VILLARICA

062-9902847

Davao City

Davao del Sur

HL VILLARICA PAWNSHOP, INC. - ZAMBOANGA

FXD/MC

Hotel Delfino Bldg., Gonzaga cor. Bonifacio St.,


Centro 07

Gov. Duterte cor. Ilustre St., Brgy. 3-A

HAILEY LYNNE R. VILLARICA

042-5456162

Cagayan Valley

HAILEY LYNNE R. VILLARICA

078-844-8002

Negros Occidental

Negros Island

HAILEY LYNNE R. VILLARICA

034-3993227

Ilocos Sur

Ilocos Region

HAILEY LYNNE R. VILLARICA

077-6320830

Davao Region (SMAUREEN MAYOL


Mindanao)
CALABARZON (Region IVDIANNE PEAFUERTE
A)

HMM MONEY CHANGER

Head Office

HNM ENTERPRISES

Head Office

FXD/MC/RA 107, Mambog 3

Bacoor City

Cavite

Head Office

FXD/MC/RA 63 N. Roxas St., Kalumpang

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) MARIA CLARISA P. CRUZ

(082) 320-8374
9062902394

HOBBIES ON-LINE INTERNET CAFE & GAMING


CENTER
HOC MONEY CHANGER
HOLIDAY INN & SUITES MAKATI (GREENHAVEN
PROPERTY VENTURES, INC.)

Head Office

FXD/MC

8002-A Bulacao, Pardo

Cebu City

Cebu

Head Office

FXD/MC

Palm Dr., Ayala Center, San Lorenzo

Makati City

4th District Metro Manila Metro Manila Area (NCR) THEA JIMENEZ

909-0888

HOLIDAY INN GALLERIA MANILA

Head Office

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) MICHAEL SENGOL

633-7111
291-9460

HOLY CROSS SAVINGS AND CREDIT


COOPERATIVE
HOLY CROSS SAVINGS AND CREDIT
COOPERATIVE - MALANDAY

FXD/MC/RA One ADB Ave., Ortigas Center

Central Visayas

RYAN PAUL JOSE

Head Office

RA

Maysan Rd., Malinta

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) MAR DJ. ARENAS

Branch

RA

504 Kms 17 McArthur Hwy., Malanday

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) MAR DJ. ARENAS

(032) 261-4865

Page 219 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
HOLY CROSS SAVINGS AND CREDIT
COOPERATIVE - MALINTA BR.
HOLY CROSS SAVINGS AND CREDIT
COOPERATIVE - TANDANG SORA BR.
HOMEFINANCE PAWNSHOP INC.
HOMEFINANCE PAWNSHOP INC. - BRANCH 1

Office Type

Industry
Type

Branch

RA

Kabesang Purong, Punturin

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) MAR DJ. ARENAS

291-9460

RA

Unit4, Siapno Bldg., 18 Mindanao Ave., Tandang


Sora

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MAR DJ. ARENAS

291-9460

FXD/MC/RA 44 Bacood, Brgy. 620, Zone 062

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) SUNNY P. FERRY

882-4688

FXD/MC/RA Romenas Bldg., J. Singson St., Brgy. VIII

Vigan City

Ilocos Sur

SUNNY P. FERRY

882-4688

Branch
Head Office
Branch

Address

Town

Province

Region

Ilocos Region

Contact Person

Contact Number

HONEST BELIEVE MONEY CHANGER INC.

Head Office

FXD/MC

1036 Ongpin St., Bgy. 298 Zone 029

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) CHARLIE L. CHUA

2779465

HONEST JOE'S MONEY CHANGER

Head Office

FXD/MC

G/F Lpl Tower, 112 Legaspi St., Legaspi Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) LORIE CABUDIL MARINICK

(0915) 566-7108

HONEY JHEM TRAVEL AND TOURS

Head Office

FXD/MC/RA

43 U.B4 G/F Uniwide Sales M. Real St., Pamplona


Tres

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) MA. JESUSA D. AVENIDO

8460201

HONEY-JHENNIE PAWNSHOP

Head Office

RA

779 M. Naval St., Navotas East

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) GENIE LYNNE R. TUNGOL

288-7817

HORIZON MONEY CHANGER

Head Office

1st District Metro Manila Metro Manila Area (NCR) ANABELLE USMAN

708-5190

HOT SHOT WINE AND LIQUOR STORE

Head Office

HOT SHOT WINE AND LIQUOR STORE - BACOOR


BRANCH
HOT SHOT WINE AND LIQUOR STORE - TALABA
III BRANCH

Rm. 1194 Galicia-Lerma Bldg., A. Mabini St. cor.


Ermita
Arquiza St., Brgy. 670, Zone 072
Jomil Bldg., Molino Rd., Maryhomes Subd., Molino
FXD/MC/RA
Bacoor City
Iv
FXD/MC

Cavite

Branch

FXD/MC/RA Jomil Bldg., Molino Rd, Molino Iv

Bacoor City

Cavite

Branch

FXD/MC/RA 8B cor. Evangelista St., Talaba Iii

Bacoor City

Cavite

FXD/MC/RA Jaycee Ave., Pob. 2

Midsayap

North Cotabato

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
SOCCSKSARGEN (CentralMindanao)

ARLENE D. JAVINES

0999-757-2593

ARLENE D. JAVINES

0916-310-9490

ARLENE D. JAVINES

9163109490

RAMON P. PESANTE

084 299 94 36

HOTEL ANGELO

Head Office

HOTEL INTER-CONTINENTAL MANILA

Head Office

FXD/MC

No.1 Ayala Ave.

Makati City

4th District Metro Manila Metro Manila Area (NCR) CHRISTIAN PIRODON

815-97-11

HOTEL KIMBERLY, INC.

Head Office

FXD/MC

770 Pedro Gil St.

Malate

1st District Metro Manila Metro Manila Area (NCR) DENNIS QUE PE

521-18-88

HOTEL LAS PALMAS

Head Office

FXD/MC

1616 A. Mabini St.

Malate

1st District Metro Manila Metro Manila Area (NCR) EVANGELINE T. LIM

521100

HOTEL SPECIALIST (CEBU), INC.

Head Office

FXD/MC

Radisson Blu Hotel Cebu, Serging Osmea Blvd. cor.


Cebu City
Juan Luna Ave., North Reclamation Area

Cebu

(032)5051729

HOTEL SPECIALIST (DAVAO), INC.

Head Office

FXD/MC

SM City Lanang Complex, J.P. Laurel Ave., Lanang

Davao City

Davao del Sur

HOTEL SPECIALISTS, INC.

Head Office

FXD/MC

Km 60 Aguinaldo Hwy.

Tagaytay City

Cavite

HOTEL VIDA

Head Office

FXD/MC

5400 M.A. Roxas Hwy., Clarkfield

Angeles City

Pampanga

HOUSE BILLS BAYAD CENTER INCORPORATED

Head Office

RA

2505 P. Guevarra St., Brgy. 367, Zone 037

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) YAN XIAOQUN

781-1274

HOUSE OF DAVID DOOR TO DOOR SERVICES,


INC.

Head Office

FXD/MC/RA Dolores

San Fernando City

Pampanga

045-961-7019

HOUSE OF TRAVEL, INC.

Head Office

Central Visayas

RENATO V. MARCELO

Davao Region (SMS. TERESA CAHOY


Mindanao)
CALABARZON (Region IVCYNTHIA G. RAMOS
A)
Central Luzon
DAE SIK HAN

Central Luzon

YOLANDA DAVID-AGUILA

(082) 272-7600
886-4325
045-4994387

FXD/MC/RA 411 Quirino Ave., Tambo

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) RICARDO LAGDAMEO

831-8801

HOUSE OF TRAVEL, INC. - CAGAYAN DE ORO

Branch

FXD/MC/RA Pelaez Arcade 1, T. Neri-Tiano Sts., Brgy. 8

Cagayan de Oro City

Misamis Oriental

RICARDO LAGDAMEO

831-8801

HOUSE OF TRAVEL, INC. - LANANG

Branch

FXD/MC/RA Damosa Complex, Brgy. Alfonso Angliongto, Lanang Davao City

RICARDO LAGDAMEO

831-8801

HOUSEHOLD GOODS PATRONS INC.

Head Office

RA

5th St., Paliparan Subd., Sto. Nino

Marikina City

Davao del Sur

Northern Mindanao
Davao Region (SMindanao)

2nd District Metro Manila Metro Manila Area (NCR) JERICO S. DULALIA

475-3277
Page 220 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

HPC ENTERPRISES

Head Office

FXD/MC

2850 EDSA Ext.

Pasay City

4th District Metro Manila Metro Manila Area (NCR) HILDA P. CRISTOBAL

854-7805

HPC MONEY CHANGER

Head Office

FXD/MC

2850 EDSA Ext., Brgy. 075

Pasay City

4th District Metro Manila Metro Manila Area (NCR) YOLANDA P. INSANI

854-7805

HPSA MEDICAL CLINIC

Head Office

RA

Phase 1-A Blk 26, L-1 Dagat-Dagatan North, Blvd.


South

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) HERMINIA SILONGA

351-1686

HRM MONEY CHANGER

Head Office

FXD/MC

349-A Roosevelt Ave., Brgy. San Antonio

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) HAIDIE I. LASCANO

414-0223

HRV VILLARICA PAWNSHOP, INC.

Head Office

FXD/MC/RA 22 11th Ave. EaSt., Brgy. 100, D.15-Galino

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

366-9247

Branch

FXD/MC/RA Block 140, Lot 2, Afp Housing, Brgy. Bulihan

Silang

Cavite

Branch

FXD/MC/RA 4034 Airport Rd., Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Andaya Bldg., Wawa

Balagtas (Bigaa)

Bulacan

Central Luzon

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA 2230 Stall 3 Plaridel St., San Nocolas

Angeles City

Pampanga

Central Luzon

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Rizal St., San Nicolas

Angeles City

Pampanga

Central Luzon

HAILEY LYNNE R. VILLARICA

Branch

96 Araneta Ave. cor. E. Rodriguez, Sr. Ave.,


FXD/MC/RA
Kaunlaran, D4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA San Benito Sur

Aringay

La Union

Ilocos Region

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA U-5 Araneta St., Brgy. Pob.

Bago City

Negros Occidental

Negros Island

HAILEY LYNNE R. VILLARICA

Institution

HRV VILLARICA PAWNSHOP, INC. - AFP


HOUSING BRANCH
HRV VILLARICA PAWNSHOP, INC. - AIRPORT
ROAD BRANCH
HRV VILLARICA PAWNSHOP, INC. - ANDAYA
BLDG. BRANCH
HRV VILLARICA PAWNSHOP, INC. - ANGELES 3
BRANCH
HRV VILLARICA PAWNSHOP, INC. - ANGELES 4
BRANCH
HRV VILLARICA PAWNSHOP, INC. - ARANETA
AVE. BRANCH
HRV VILLARICA PAWNSHOP, INC. - ARINGAY, LA
UNION
HRV VILLARICA PAWNSHOP, INC. - BAGO
BRANCH
HRV VILLARICA PAWNSHOP, INC. - BATANGAS
CITY 3 BRANCH
HRV VILLARICA PAWNSHOP, INC. - BINALBAGAN
BRANCH
HRV VILLARICA PAWNSHOP, INC. - BINALONAN,
PANGASINAN
HRV VILLARICA PAWNSHOP, INC. BINANGONAN BRANCH
HRV VILLARICA PAWNSHOP, INC. BINANGONAN BRANCH 2
HRV VILLARICA PAWNSHOP, INC. - BORACAY
BRANCH
HRV VILLARICA PAWNSHOP, INC. - BULACAN,
BULACAN 2
HRV VILLARICA PAWNSHOP, INC. - CABIAO
BRANCH
HRV VILLARICA PAWNSHOP, INC. - CALASIAO
BRANCH
HRV VILLARICA PAWNSHOP, INC. - CAMILING
BRANCH
HRV VILLARICA PAWNSHOP, INC. - CAPAS 2
BRANCH
HRV VILLARICA PAWNSHOP, INC. - CAPAS
BRANCH

Address

Town

Province

Region

Contact Person

Contact Number

CALABARZON (Region IVHAILEY LYNNE R. VILLARICA


A)

366-9247

856-8578

Branch

FXD/MC/RA Evangelista St., Brgy. 22

Batangas City

Batangas

CALABARZON (Region IVHAILEY LYNNE R. VILLARICA


A)

Branch

FXD/MC/RA Ecv Bldg., Yulo Ave., Brgy. San Pedro

Binalbagan

Negros Occidental

Negros Island

HAILEY LYNNE R. VILLARICA

366-9247

Branch

FXD/MC/RA 31 Talavera St.

Binalonan

Pangasinan

Ilocos Region

HAILEY LYNNE R. VILLARICA

856-8578

CALABARZON (Region IVHAILEY LYNNE R. VILLARICA


A)
CALABARZON (Region IVHAILEY LYNNE R. VILLARICA
A)

Branch

FXD/MC/RA 1001 M.L. Quezon St., Sitio Hangganan, Pag-asa

Binangonan

Rizal

Branch

FXD/MC/RA 51 M.L. Quezon St., Libid

Binangonan

Rizal

Branch

FXD/MC/RA Anbulong, Manoc-Manoc

Malay (Boracay)

Aklan

Western Visayas

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA San Jose

Bulacan

Bulacan

Central Luzon

HAILEY LYNNE R. VILLARICA

4403663

Branch

FXD/MC/RA San Juan South

Cabiao

Nueva Ecija

Central Luzon

HAILEY LYNNE R. VILLARICA

442-5552

Branch

FXD/MC/RA Pob.East

Calasiao

Pangasinan

Ilocos Region

HAILEY LYNNE R. VILLARICA

442-5552

Branch

FXD/MC/RA Romulo Hwy., Pob.A

Camiling

Tarlac

Central Luzon

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA G/F Perez Bldg., Sto. Domingo Ii

Capas

Tarlac

Central Luzon

HAILEY LYNNE R. VILLARICA

442-5552

Branch

FXD/MC/RA Sto. Cristo

Capas

Tarlac

Central Luzon

HAILEY LYNNE R. VILLARICA

937-2758

4403663

Page 221 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
HRV VILLARICA PAWNSHOP, INC. - CARMEN,
ROSALES
HRV VILLARICA PAWNSHOP, INC. - CARMONA
RANCH
HRV VILLARICA PAWNSHOP, INC. - COMEMBO 2
HRV VILLARICA PAWNSHOP, INC. - CUT-CUT
BRANCH
HRV VILLARICA PAWNSHOP, INC. - DEPARO
BRANCH
HRV VILLARICA PAWNSHOP, INC. - DHALIA
BRANCH
HRV VILLARICA PAWNSHOP, INC. FLORIDABLANCA
HRV VILLARICA PAWNSHOP, INC. GAGALANGIN BRANCH
HRV VILLARICA PAWNSHOP, INC. - GALAS
BRANCH
HRV VILLARICA PAWNSHOP, INC. - GEN. TRIAS
BRANCH
HRV VILLARICA PAWNSHOP, INC. - GMA 2
BRANCH
HRV VILLARICA PAWNSHOP, INC. - GUANCO,
ILOILO CITY
HRV VILLARICA PAWNSHOP, INC. - HERMOSA
BRANCH
HRV VILLARICA PAWNSHOP, INC. HIMAMAYLAN BRANCH
HRV VILLARICA PAWNSHOP, INC. - HINIGARAN
HRV VILLARICA PAWNSHOP, INC. - IBA,
ZAMBALES BRANCH
HRV VILLARICA PAWNSHOP, INC. KABANKALAN
HRV VILLARICA PAWNSHOP, INC. - LA HUERTA
BRANCH
HRV VILLARICA PAWNSHOP, INC. - LABANGON
HRV VILLARICA PAWNSHOP, INC. - LAHUG
BRANCH
HRV VILLARICA PAWNSHOP, INC. - LAS PIAS 4
BRANCH
HRV VILLARICA PAWNSHOP, INC. - LOPUES,
BACOLOD BR.
HRV VILLARICA PAWNSHOP, INC. - M.H. DEL
PILAR BRANCH
HRV VILLARICA PAWNSHOP, INC. - MALABON 4
BRANCH
HRV VILLARICA PAWNSHOP, INC. - MALOLOS 6
BRANCH

Office Type
Branch

Industry
Type

Address

FXD/MC/RA Carmen West

Town
Rosales

Province

Region

Contact Person

Contact Number

Pangasinan

Ilocos Region

HAILEY LYNNE R. VILLARICA

937-2758

CALABARZON (Region IVHAILEY LYNNE R. VILLARICA


A)

442-5552

Branch

FXD/MC/RA Bauto Bldg., Jm Loyola St., Maduya

Carmona

Cavite

Branch

FXD/MC/RA 55 J.P. Rizal Ext., Comembo

Makati City

4th District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

937-2758

Branch

FXD/MC/RA Delmar Comml., Ancheta St., Brgy. Cut-Cut I

Tarlac City

Tarlac

442-5552

Branch

FXD/MC/RA 144 Deparo Rd., Deparo, Brgy. 168, D.24-Deparo

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA 1 Dhalia St. cor. Fiat, Fairview, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Pob.

Floridablanca

Pampanga

Branch

FXD/MC/RA 2710 J. Luna St., Gagalangin, Brgy. 185, Zone 016

Tondo

1st District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA 23-C Luzon Ave., San Isidro, D4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Crisanto M. Delos Reyes St., Brgy. Manggahan

General Trias

Cavite

Branch

FXD/MC/RA Blk 2, Lot 13, Cong. Rd. T.V., Brgy. San Gabriel

General Mariano Alvarez Cavite

Branch

FXD/MC/RA 811 Guanco St.

Iloilo City

Iloilo

Branch

FXD/MC/RA 1157 Brgy. Hermosa St.

Tondo

1st District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Rizal St.

Himamaylan City

Negros Occidental

Negros Island

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Rizal St., Brgy. I

Hinigaran

Negros Occidental

Negros Island

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Zone 1

Iba

Zambales

Central Luzon

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Hij Bldg., Tan Lorenzo St.

Kabankalan City

Negros Occidental

Negros Island

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA 1066 Quirino Ave., La Huerta

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA 583 F. Llamas St., Labangon

Cebu City

Cebu

Central Visayas

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Gorordo Ave., Lahug

Cebu City

Cebu

Central Visayas

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA 10-A Rilar Rd., St., Joseph Subd., Almanza Uno

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Lopues, Burgos Ext., Villamonte

Bacolod City

Negros Occidental

Branch

122 M.H. del Pilar St., Brgy. 091, D.2, Our Lady of
FXD/MC/RA
Grace

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA 34 A. Gov. Pascual, Acacia

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA 3450 M.E. Crisostomo St., San Vicente

Malolos City

Bulacan

Central Luzon

Central Luzon

HAILEY LYNNE R. VILLARICA

HAILEY LYNNE R. VILLARICA

CALABARZON (Region IVHAILEY LYNNE R. VILLARICA


A)
CALABARZON (Region IVHAILEY LYNNE R. VILLARICA
A)
Western Visayas

Negros Island

Central Luzon

HAILEY LYNNE R. VILLARICA

HAILEY LYNNE R. VILLARICA

366-9247

442-5552
856-85-78

366-9247

366-9247

366-9247

4403663

HAILEY LYNNE R. VILLARICA

Page 222 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
HRV VILLARICA PAWNSHOP, INC. - MANAOAG
BRANCH
HRV VILLARICA PAWNSHOP, INC. - MARICABAN
BRANCH
HRV VILLARICA PAWNSHOP, INC. - MAYPAJO 2
BRANCH
HRV VILLARICA PAWNSHOP, INC. MEYCAUAYAN 9 BRANCH
HRV VILLARICA PAWNSHOP, INC. MINGLANILLA BRANCH
HRV VILLARICA PAWNSHOP, INC. - MONCADA
BRANCH
HRV VILLARICA PAWNSHOP, INC. - MORONG
BRANCH
HRV VILLARICA PAWNSHOP, INC. - MURCIA
BRANCH
HRV VILLARICA PAWNSHOP, INC. - NARVACAN
BRANCH
HRV VILLARICA PAWNSHOP, INC. - NAVOTAS
BRANCH
HRV VILLARICA PAWNSHOP, INC. NORZAGARAY
HRV VILLARICA PAWNSHOP, INC. - OBANDO
BRANCH
HRV VILLARICA PAWNSHOP, INC. - OLD BALARA
BRANCH
HRV VILLARICA PAWNSHOP, INC. - OLONGAPO
2
HRV VILLARICA PAWNSHOP, INC. - OLONGAPO
CITY 3
HRV VILLARICA PAWNSHOP, INC. - PACO 3
BRANCH
HRV VILLARICA PAWNSHOP, INC. - PALIPARAN
BRANCH
HRV VILLARICA PAWNSHOP, INC. - PANGHULO,
MALABON BRANCH
HRV VILLARICA PAWNSHOP, INC. - PANIQUE 2
HRV VILLARICA PAWNSHOP, INC. - PASO DE
BLAS BRANCH
HRV VILLARICA PAWNSHOP, INC. - PLAZA NOVA
BRANCH
HRV VILLARICA PAWNSHOP, INC. - POLO
BRANCH
HRV VILLARICA PAWNSHOP, INC. - PORAC
BRANCH
HRV VILLARICA PAWNSHOP, INC. POZORRUBIO
HRV VILLARICA PAWNSHOP, INC. - PULILAN
BRANCH

Office Type

Industry
Type

Address

Town

Province

Region
Ilocos Region

Contact Person
HAILEY LYNNE R. VILLARICA

Contact Number

Branch

FXD/MC/RA Soriano St., Pob.

Manaoag

Pangasinan

Branch

FXD/MC/RA 50 St., Agustin St., Maricaban, Brgy. 178

Pasay City

4th District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA 191 J.P.Rizal St., Brgy. 030, D.04-Maypajo

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Fd Bldg., Malhacan

Meycauayan City

Bulacan

Central Luzon

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA B.Pob.Ward Ii

Minglanilla

Cebu

Central Visayas

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Aglipay St. cor. Camposanto 1 Sur

Moncada

Tarlac

Central Luzon

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA T. Claudio St., San Lian

Morong

Rizal

CALABARZON (Region IVHAILEY LYNNE R. VILLARICA


A)

Branch

FXD/MC/RA Block 9, New Public Market

Murcia

Negros Occidental

Negros Island

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA San Jose

Narvacan

Ilocos Sur

Ilocos Region

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA 1508 M. Naval St., Tangos

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA 1686 A. Payumo St., Pob.

Norzagaray

Bulacan

Central Luzon

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA B.Paliwas

Obando

Bulacan

Central Luzon

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA 691 Tandang Sora Ave., Matandang Balara 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

442-5552

Branch

FXD/MC/RA 48 12th St., New Kalake

Olongapo City

Zambales

Central Luzon

HAILEY LYNNE R. VILLARICA

4403663

Branch

FXD/MC/RA 8, 20th St., East Bajac-bajac

Olongapo City

Zambales

Central Luzon

HAILEY LYNNE R. VILLARICA

856-8578

Branch

FXD/MC/RA 1596 Pedro Gil St., Brgy. 813, Zone 088

Paco

1st District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

Blk. 3 Lot 12 & 13 Mabuhay City Comml., Brgy.


FXD/MC/RA
Paliparan Iii

Dasmarias City

Cavite

Branch

FXD/MC/RA Rodriguez cor. Martin Sts., Santulan

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA M.H. del Pilar St.

Paniqui

Tarlac

HAILEY LYNNE R. VILLARICA

937-2758

Branch

FXD/MC/RA 900 East Service Rd., Paso de Blas

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

366-9247

Branch

FXD/MC/RA 977 Plaza Nova, Quirino, Novaliches Proper, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Pob.Polo

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Gen. Luna St., Cangatba

Porac

Pampanga

Central Luzon

HAILEY LYNNE R. VILLARICA

4403663

Branch

FXD/MC/RA Caballero St.

Pozorrubio

Pangasinan

Ilocos Region

HAILEY LYNNE R. VILLARICA

366-9247

Branch

FXD/MC/RA Cut-Cot

Pulilan

Bulacan

Central Luzon

HAILEY LYNNE R. VILLARICA

CALABARZON (Region IVHAILEY LYNNE R. VILLARICA


A)

Central Luzon

371-2030

937-2758

371-2030

440-3663

4403663

Page 223 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
HRV VILLARICA PAWNSHOP, INC. - PULONG
BUHANGIN BRANCH
HRV VILLARICA PAWNSHOP, INC. - R. PAPA
BRANCH
HRV VILLARICA PAWNSHOP, INC. - ROSARIO,
BATANGAS BRANCH
HRV VILLARICA PAWNSHOP, INC. - ROSARIO,
PASIG BRANCH
HRV VILLARICA PAWNSHOP, INC. - ROXAS,
ISABELA
HRV VILLARICA PAWNSHOP, INC. - SAGAY
BRANCH
HRV VILLARICA PAWNSHOP, INC. - SAMSON 2
BRANCH
HRV VILLARICA PAWNSHOP, INC. - SAN
ANTONIO BRANCH
HRV VILLARICA PAWNSHOP, INC. - SAN CARLOS
BRANCH
HRV VILLARICA PAWNSHOP, INC. - SAN ISIDRO
BRANCH
HRV VILLARICA PAWNSHOP, INC. - SAN PABLO 3
BRANCH
HRV VILLARICA PAWNSHOP, INC. - SAN RAFAEL
BRANCH
HRV VILLARICA PAWNSHOP, INC. - SAPANG
PALAY 2
HRV VILLARICA PAWNSHOP, INC. - SAVEMORE,
MEYCAUAYAN
HRV VILLARICA PAWNSHOP, INC. - STA. ANA
PAMPANGA 2
HRV VILLARICA PAWNSHOP, INC. - STA.
BARBARA BRANCH
HRV VILLARICA PAWNSHOP, INC. - STA. CRUZ,
LAGUNA BRANCH 3
HRV VILLARICA PAWNSHOP, INC. - STA.
IGNACIA
HRV VILLARICA PAWNSHOP, INC. - STOP AND
SHOP BRANCH
HRV VILLARICA PAWNSHOP, INC. - SUBIC
BRANCH
HRV VILLARICA PAWNSHOP, INC. - SUM-AG
BRANCH
HRV VILLARICA PAWNSHOP, INC. - TABUNOK
BRANCH
HRV VILLARICA PAWNSHOP, INC. - TALABA
BRANCH
HRV VILLARICA PAWNSHOP, INC. - TALISAY,
NEGROS OCC. BRANCH
HRV VILLARICA PAWNSHOP, INC. - TANAUAN 3
BRANCH

Office Type

Industry
Type

Address

Town

Province

Region
Central Luzon

Contact Person

Contact Number

Branch

FXD/MC/RA 1022 Km. 38, P. Buhangin

Santa Maria

Bulacan

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA 1135-A R. Papa cor. del Rosario Sts., Barrio Obrero

Tondo

1st District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Pob.E

Rosario

Batangas

Branch

FXD/MC/RA Unit B, 39 Ortigas Ave. Ext., Rosario

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

366-9247

Branch

FXD/MC/RA De Guzman Bldg., Bantug

Roxas

Isabela

Cagayan Valley

HAILEY LYNNE R. VILLARICA

937-2758

Branch

FXD/MC/RA Roxas Ave., Pob.I

Sagay City

Negros Occidental

Negros Island

HAILEY LYNNE R. VILLARICA

442-5552

Branch

FXD/MC/RA 280 Samson Rd., Brgy. 072. D.08, Calaanan West

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

937-2758

Branch

FXD/MC/RA B.Pob.

San Antonio

Nueva Ecija

Central Luzon

HAILEY LYNNE R. VILLARICA

442-5552

Branch

FXD/MC/RA Palares St.

San Carlos City

Pangasinan

Ilocos Region

HAILEY LYNNE R. VILLARICA

442-5552

Branch

FXD/MC/RA Pob.

San Isidro

Nueva Ecija

Central Luzon

HAILEY LYNNE R. VILLARICA

371-2030

CALABARZON (Region IVHAILEY LYNNE R. VILLARICA


A)

Branch

FXD/MC/RA Bonifacio St.

San Pablo City

Laguna

CALABARZON (Region IVHAILEY LYNNE R. VILLARICA


A)

Branch

FXD/MC/RA Cruz na Daan

San Rafael

Bulacan

Central Luzon

HAILEY LYNNE R. VILLARICA

371-2030

Branch

FXD/MC/RA Almimark Mall, Brgy. Sta. Cruz

San Jose del Monte City Bulacan

Central Luzon

HAILEY LYNNE R. VILLARICA

4403663

Branch

FXD/MC/RA Savemore Bldg., Malhacan

Meycauayan City

Bulacan

Central Luzon

HAILEY LYNNE R. VILLARICA

4403663

Branch

FXD/MC/RA San Joaquin

Santa Ana

Pampanga

Central Luzon

HAILEY LYNNE R. VILLARICA

442-5552

Branch

FXD/MC/RA S8 Fw Bot Gf, Pob.Sur

Santa Barbara

Pangasinan

Ilocos Region

HAILEY LYNNE R. VILLARICA

371-2030
371-2030

Branch

FXD/MC/RA P. Guevarra St., Pob.

Santa Cruz

Laguna

CALABARZON (Region IVHAILEY LYNNE R. VILLARICA


A)

Branch

FXD/MC/RA Pob. WeSt., Sta. Ignacia

Tarlac City

Tarlac

Central Luzon

HAILEY LYNNE R. VILLARICA

366-9247

Branch

FXD/MC/RA Comml. Unit, 4323 Old Sta. Mesa St., Sampaloc

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

442-5552

Branch

FXD/MC/RA Baraca Baraca-Camachile

Subic

Zambales

Central Luzon

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA 33 Araneta St., Sum-Ag

Bacolod City

Negros Occidental

Negros Island

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA Public Market, Brgy. Tabunok

Talisay City

Cebu

Central Visayas

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA 75 Evangelista St., Talaba Iii

Bacoor City

Cavite

CALABARZON (Region IVHAILEY LYNNE R. VILLARICA


A)

Branch

FXD/MC/RA Mabini St.

Talisay City

Negros Occidental

Negros Island

Branch

FXD/MC/RA Pres. J.P. Laurel Hwy., Pob.1

Tanauan City

Batangas

CALABARZON (Region IVHAILEY LYNNE R. VILLARICA


A)

442-5552

442-5552

HAILEY LYNNE R. VILLARICA

Page 224 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
HRV VILLARICA PAWNSHOP, INC. - TARLAC
METRO BAZAAR
HRV VILLARICA PAWNSHOP, INC. - TAYUG
BRANCH
HRV VILLARICA PAWNSHOP, INC. TUGUEGARAO 3 BRANCH
HRV VILLARICA PAWNSHOP, INC. - TUKTUKAN
BRANCH
HRV VILLARICA PAWNSHOP, INC. - UPPER
BICUTAN BRANCH
HRV VILLARICA PAWNSHOP, INC. - WAKAS,
BOCAUE BRANCH
HRV VILLARICA PAWNSHOP, INC. - ZABARTE
BRANCH
HRV VILLARICA PAWNSHOP, INC. - ZARAGOZA,
NUEVA ECIJA

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

U-9 Phase C,Tarlac Metro Bazaar Aquino cor.


FXD/MC/RA
J.Luna, Brgy. Mabini

Tarlac City

Tarlac

Central Luzon

HAILEY LYNNE R. VILLARICA

4403663

Branch

FXD/MC/RA Bonifaio St.

Tayug

Pangasinan

Ilocos Region

HAILEY LYNNE R. VILLARICA

037-2758

Branch

FXD/MC/RA Burgos cor. Washington St., Centro 04

Tuguegarao City

Cagayan

Cagayan Valley

HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA 57-B Gen. Luna, Tuktukan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

366-9247

Branch

FXD/MC/RA Blk 184, Lot 9, A. Bonifacio Zone I, Central Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

442-5552

Branch

FXD/MC/RA 23 Mac Arthur Hwy., Wakas

Bocaue

Bulacan

Branch

FXD/MC/RA Zabarte Rd., Brgy. 176, D.26-Camarin

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) HAILEY LYNNE R. VILLARICA

Branch

FXD/MC/RA San Isidro

Zaragoza

Nueva Ecija

2A Plaza Amado Hernandez, Brgy. 5

Tondo

1st District Metro Manila Metro Manila Area (NCR) JAY LENY CABACANG

(02)354-3400

1588 Pedro Gil cor. Mh del Pilar Sts., Brgy. 699

Malate

1st District Metro Manila Metro Manila Area (NCR) ERWIN D. POLICAR

245-1234

Central Luzon

Central Luzon

HAILEY LYNNE R. VILLARICA

HAILEY LYNNE R. VILLARICA

856-8578

HUB-A-BYTE COMPUTER SHOP

Head Office

RA

HYATT HOTEL AND CASINO MANILA

Head Office

FXD/MC

HYATT PHONESHOP

Head Office

FXD/MC/RA Ramon Magsaysay Center Dr. Quintos St., Brgy. 699 Malate

1st District Metro Manila Metro Manila Area (NCR) ADELAIDA DEL BARRIO

386-5901

HYBOL ENTERPRISES
HYBOL ENTERPRISES - LUNA
HYBOL ENTERPRISES - URDANETA BRANCH

Head Office
Branch
Branch

Balaoan
Luna
Urdaneta City

La Union
La Union
Pangasinan

0918-9230592

HYE RIUNG-KI MYUNG CORPORATION

Head Office

Makati City

4th District Metro Manila Metro Manila Area (NCR) KIM HYE RIUNG

245-1593

HYPER PAWNSHOP
HYPERTECH CELLPHONE REPAIR AND
ACCESSORIES
I & C MONEY EXCHANGE

FXD/MC/RA National Hwy., C. Osias


FXD/MC/RA Namacpacan Rd.
FXD/MC/RA Nice Place, Nancayasan
U-503 5/F Exec. Bldg., Center, Sen. G. Puyat, Ave.,
FXD/MC
Bel-Air
FXD/MC/RA 80 Quezon Ave., Brgy. I

Head Office

RA

Head Office

FXD/MC

I CARE MART

Head Office

RA

I CHANGE MONEY FOREX

Head Office

FXD/MC

I LOVE FONCARD CELLPHONE ACCESSORIES


I PAYMENT SOLUTIONS, INC.

Head Office

Head Office
Head Office

RA

HERMY M. OREAL
HERMY M. OREAL
HERMY M. OREAL

0918-9230592

Vigan City

Ilocos Sur

Ilocos Region

ESPERANZA I. LIM

077-7222506

D3 Front Block C.J. Lukban St., Brgy. VI (Pob.)

Daet

Camarines Norte

Bicol Region

ARLINA G. VALENZUELA

571-3240

Plaza Burgos

Guagua

Pampanga

Central Luzon

IRMA DE MESA SAMSON

(045) 900-4645

1437 Dr. Jose P. Laurel St., Brgy. 639, Zone 065

San Miguel

1st District Metro Manila Metro Manila Area (NCR) MARY GRACE R. CHUA

7080456

J. Centre Mall, 165 A.S. Fortuna St., Brgy. Bakilid

Mandaue City

Cebu

Central Visayas

MARIA LIZA U. OSMEA

(032)505-8400

Mauban

Quezon

CALABARZON (Region IVROSEMARIE M. LADINES


A)

(042) 785-2009

Makati City

4th District Metro Manila Metro Manila Area (NCR) MANER T. PUYAWAN

Gomez St., Brgy. Rizaliana

2/F Chemphil Bldg., 851 Arnaiz Ave., San Lorenzo


FXD/MC/RA
Vill.
FXD/MC
579 Rizal Ext., Santo Rosario

I. BONDOC GIFT SHOP

Head Office

I.D. LLANES LIVE & DRESSED CHICKEN DEALER

Head Office

Angeles City

Pampanga

Calamba City

Laguna

I.D.R. MONEY CHANGER


I.F. KORESCO CORPORATION
IANET TRAVEL AND TOURS
IBAAN MARKET VENDORS MULTI-PURPOSE
COOPERATIVE

Head Office
Head Office
Head Office

FXD/MC
B.Supermarket
FXD/MC
Pueblo de Oro Golf Course, Upper Canitoan
FXD/MC/RA Ariosa St., San Francisco D.

Cabanatuan City
Cagayan de Oro City
Pagadian City

Nueva Ecija
Misamis Oriental
Zamboanga del Sur

Head Office

FXD/MC/RA Ibaan Public Market, Talaibon

Ibaan

Batangas

IBABAO MULTI-PURPOSE COOPERATIVE

Head Office

RA

Brgy. Ibabao, Pob.

Cuenca

Batangas

IBALON PAWNSHOP CO., INC.

Head Office

RA

G/F F. S. Bldg., Rizal St., Tinago

Legazpi City

Albay

FXD/MC

Ilocos Region
Ilocos Region
Ilocos Region

No. 92 San Juan St.

Central Luzon
CALABARZON (Region IVA)
Central Luzon
Northern Mindanao
Zamboanga Peninsula
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Bicol Region

844-3361

ILUMINADA L. BONDOC
ILIMINADA D. LLANES

(049)545-3941

IMELDA D. RIVERA
GAB SOO LEE
SHIRLEY SABIJON

044-6001073
(088)8582381
214-2141

EVELYN CABIO

048-811-2408

ABNER E. AGUILA

895-8195

VILMA RODRIGUEZ

Page 225 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
IBIG BAYAN DELIVERY SERVICES

Office Type

Industry
Type

Head Office

RA

Address
25 Scout Gandia St., Brgy. Laging Handa
Unit 111, 2/F Cybermall, Eastwood Ave., Eastwood
City, Bagumbayan
Unit 1205 Atlanta Center, 31 Annapolis St.,
Greenhills
G/F Quest Home Dormitory, P. Larrazabal St., Mra,
Subang Daku

Town

Province

Region

Contact Person

Contact Number

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROMELLE Q. FABROS

374-3224

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) RACHEL ABIGAIL MORANO

470-4075

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) AMEN C. SAY

7274512

Mandaue City

Cebu

Central Visayas

ORLANDO P. CARVAJAL

238-7827

Cebu City

Cebu

Central Visayas

ORLANDO P. CARVAJAL

238-7827

Central Luzon

ESTELA TINOS YIM

0908-719-7153

I-BOOK & FLY TRAVEL & TOURS

Head Office

RA

IBRIDGE FOREX INC

Head Office

FXD/MC

IBROWSE, INCORPORATED

Head Office

RA

Branch

RA

ICARUS MONEY CHANGER

Head Office

FXD/MC

1109-A Teodoro St., Sta. Maria I, Balibago

Angeles City

Pampanga

ICHIBAN-J GIFT SHOP WINES & PAINTINGS II

Head Office

FXD/MC

1602 M. Adriatico St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) YOLANDA P. INSANI

450-17-86

ICHIBAN-J GIFT SHOP, WINES & PAINTINGS

Head Office

FXD/MC

518 San Andres St., Brgy. 714, Zone 078

Malate

1st District Metro Manila Metro Manila Area (NCR) YOLANDA P. INSANI

523-29-61

ICHIBAN-J GIFT SHOP, WINES & PAINTINGS ERMITA BRANCH

Branch

FXD/MC

508 Sta. Monica St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) YOLANDA P. INSANI

735-7909

I-CIRERA EXPRESS WORLDWIDE INC.

Head Office

RA

207 Speaker E. Perez St., Brgy. Maharlika, D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARIE CHRISTINE CIRERA

741-1915

I-COLLECT ALL ENTERPRISE, INC.

Head Office

RA

U-G54 South Star Plaza, South Super Hwy., Bangkal Makati City

4th District Metro Manila Metro Manila Area (NCR) CARLOS C. ABESAMIS

0917 562 7702

ICOM MONEY CHANGER

Head Office

FXD/MC/RA M.G. Deleon St., Pob.

Santa Maria

Bulacan

641-2920

IDEA DONNA BAYAD CENTER

Head Office

FXD/MC/RA G/F 241 H & Lt Bldg., Visayas Ave., Tandang Sora

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) VICTORIA M. AQUINO

456-5200

IDEA DONNA BAYAD CENTER - CUBAO

Branch

FXD/MC/RA G/F Daily Supermarket, P. Tuazon cor. 20th Ave.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) VICTORIA M. AQUINO

439-4768

IDEA DONNA BAYAD CENTER - ROOSEVELT

Branch

FXD/MC/RA 349 Roosevelt Ave. SFDM, Brgy. Katipunan

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) VICTORIA M. AQUINO

410-8204

Davao City

Davao del Sur

FXD/MC
Gen, Hizon Ave., Sto. Rosario
RA
San Vicente St., Pob.
FXD/MC/RA Amigo Plaza, Iznart St., Brgy. Danao
3/F Cybermall Eastwood City, Cyberpark,
FXD/MC/RA
Bagumbayan
UG/F Phase 1, 1046 Alimall Araneta, Center,
FXD/MC/RA
Socorro, D3

San Fernando City


Aroroy
Iloilo City

Pampanga
Masbate
Iloilo

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) IVAN GUARIA

687-92-02

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) IVAN GUARIA

899-2497

Makati City

4th District Metro Manila Metro Manila Area (NCR) IVAN GUARIA

687-92-02

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) IVAN GUARIA

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) IVAN GUARIA

Makati City

4th District Metro Manila Metro Manila Area (NCR) IVAN GUARIA

687-92-02

Binondo

1st District Metro Manila Metro Manila Area (NCR) IVAN GUARIA

899-2497

Makati City

4th District Metro Manila Metro Manila Area (NCR) IVAN GUARIA

687-92-02

Makati City

4th District Metro Manila Metro Manila Area (NCR) IVAN GUARIA

687-92-02

IBROWSE, INCORPORATED - FUENTE BRANCH

IDEAL MONEY CHANGER

Head Office

IDM MONEY CHANGER


IDYS MART'S
I-EXCHANGE MONEY CHANGER

Head Office
Head Office
Head Office

IFX EXCHANGE, INC.

Head Office

FXD/MC

G/F Jessever Bldg., Fuente Osmea, Capitol

Secretaria Bldg., San Pedro St.

IFX EXCHANGE, INC. - ALIMALL BRANCH

Branch

IFX EXCHANGE, INC. - CASH AND CARRY

Branch

FXD/MC/RA Cash and Carry Supermarket, Filmore St., Palanan

IFX EXCHANGE, INC. - EASTWOOD MALL


BRANCH

Branch

FXD/MC/RA

IFX EXCHANGE, INC. - GATEWAY MALL BRANCH

Branch

FXD/MC/RA

IFX EXCHANGE, INC. - GLORIETTA AYALA,


MAKATI

Branch

FXD/MC/RA

IFX EXCHANGE, INC. - LUCKY CHINATOWN

Branch

FXD/MC/RA

Branch

FXD/MC/RA

Branch

FXD/MC/RA Savana Market B-266 Vito Cruz Ext., Sta. Cruz

IFX EXCHANGE, INC. - ROCKWELL CENTER


BRANCH
IFX EXCHANGE, INC. - SAVANA COMMERCIAL
CENTER

Level 1 Eastwood Mall, Eastwood, Cyberpark City,


D3
Level 2 02020 Gateway Mall, Araneta, Center,
Socorro, D3
G/F Goldcrest Glorietta 2, Ayala Center, San
Lorenzo Vill.
UFS-414 4/F Lucky Chinatown Mall, La Chambre St.,
Brgy. 293, Zone 028
North Escalator Lobby, Power Plant Mall, Rockwell
Center

Central Luzon

Davao Region (SMindanao)


Central Luzon
Bicol Region
Western Visayas

FEDERICO P. MENDOZA

ARACELI C. BIBAY

226-4125

IVY D. MALLARI
EDUARDO T. ABOGADO
LOLITA S. PAMA

861-29-33
0918-6422822
337-7515

Page 226 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
IFX EXCHANGE, INC. - SHANGRI-LA PLAZA MALL
EDSA
IFX EXCHANGE, INC. - SHOPWISE HARRISON
PLAZA

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Shangri-La Plaza Mall, Level 5, 521 EDSA cor. Shaw

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) IVAN GUARIA

899-2497

Branch

FXD/MC/RA G/F Shopwise Harrison Plaza

Malate

1st District Metro Manila Metro Manila Area (NCR) IVAN GUARIA

899-2497

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) IVAN GUARINA

8992497

IFX EXCHANGE, INC. - SUCAT BRANCH

Branch

IFX EXCHANGE, INC. - UNIWIDE COASTAL MALL

Branch

FXD/MC/RA Uniwide Coastal Mall

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) IVAN GUARIA

687-92-02

IFX EXCHANGE, INC. - UNIWIDE SUCAT ROAD

Branch

FXD/MC/RA Uniwide Sales, Warehouse Club, Inc., Sucat Rd.

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) IVAN GUARIA

687-92-02

IFX EXCHANGE, INC. - WALTERMART MAKATI

Branch

FXD/MC/RA Waltermart Makati, Pasay Rd.

Makati City

4th District Metro Manila Metro Manila Area (NCR) IVAN GUARIA

687-92-02

IFX EXCHANGE, INC. - WALTERMART NORTH


EDSA

Branch

FXD/MC/RA G/F Waltermart North EDSA, Veterans Vill.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) IVAN GUARIA

899-2497
384-2614

IGLOSO PHARMACY

Head Office

FXD/MC

Waltermart-Sucat, Dr. A Santos Ave., San Isidro

RA

Blk.9 Lot 1 Phase 1, Balubad St., Nangka

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) NICANOR B. CORPUZ-UBP

RA

808 Imperio St., Brgy. San Jose

San Miguel

Bulacan

Padre Garcia

Batangas

IGNACIO'S PAWNSHOP

Head Office

IKELCOM, INC.

Head Office

ILAGAN GOODLUCK TRADING & COPY CENTER

Head Office

FXD/MC

Rizal St., San Vicente

Ilagan City

Isabela

Cagayan Valley

JOSEFINA S. CAMBA

(078)624-2210

Head Office

FXD/MC

Calvario

Meycauayan City

Bulacan

Central Luzon

MARIBELITA S. CORTEZ

(044) 840-7509

Iligan City

Lanao del Norte

Northern Mindanao

HONESTO E. TARIGA

(063) 221-8463

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) EFEGENA LILIBETH N. DIAZ

812-32-95

Baguio City
Baguio City

Benguet
Benguet

(074) 446-1614
446-1614

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) FLORENCIA D. MERCADO

851-8313

FXD/MC/RA 50 Plaza Arcade, Pob.

Balanga City

Bataan

Central Luzon

CAROLINA REYES

(047)791-24-94

FXD/MC/RA Mcr Commercial Bldg., Arellano

Orion

Bataan

Central Luzon

CAROLINA REYES

244-6038

Janiuay

Iloilo

Western Visayas

LOIDA L. RARANG

335319131

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) DENNIS D. SUNGA

641-5432

Timog Ave. cor. Tomas Morato Ave.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SUSAN G. KUNG

927-8001 to 05

85 J.P. Rizal St., Pob.

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) ISABEL I. PRESNEDI

862-1609

ILASCO-SORIENTE PAWNSHOP & MONEY


CHANGER
ILIGAN MONEY CHANGER AND REMITTANCE
SERVICES

Head Office

FXD/MC/RA San Miguel

FXD/MC/RA Pilar Bldg., Gen. Aguinaldo St., Pob.

ILINK ASIA VENTURES, INC.

Head Office

RA

IMEES FOREX (MONEY CHANGER)


IMEES SOUVENIR SHOP

Head Office
Head Office

FXD/MC
FXD/MC

I-MEREX GROUP OF COMPANIES INC.

Head Office

RA

IMMACULATE MONEY CHANGER


IMMACULATE MONEY CHANGER - ORION
BRANCH
IMMANUEL PARTNERS MULTI-PURPOSE
COOPERATIVE

Head Office
Branch
Head Office

RA

502 Alpap 2 Bldg., Madrigal, Busines Park, Ayala


Alabang
Stall 212, Sari Sari Proper, City Market
150 Sari-Sari Section, City Market
153 Quirino Ave.

Capt. Tirador St.,

Cordillera Adm. Region


Cordillera Adm. Region

MAGDALENA G. BALDERAS
CLEOTILDE G. BALDERAS

0922-8978492
3724033

IMPERIAL JADE PAWNSHOP

Head Office

IMPERIAL PALACE SUITES INC.

Head Office

FXD/MC

IMPREZ INTERNATIONAL SERVICES PHILS.

Head Office

RA

IN AND OUT MONEY CHANGER

Head Office

FXD/MC

38 Gen. Evangelista St., Mabolo I

Bacoor City

Cavite

Head Office

FXD/MC

107 Doa Anita Bldg., 284 E. Rodriguez Ave.,


Damayan Lagi

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROGELIO B. BALUETA

724-1915

INAYAB, INC. - ARNAIZ

Branch

FXD/MC

812 A. Arnaiz St., San Lorenzo Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) ROGELIO B. BALUETA

817-6425

INAYAB, INC. - BINONDO BRANCH

Branch

FXD/MC

CS 119 & CS 120 Lucky Chinatown Mall 3 Calle


Felipe cor. La Chambre St., Brgy. 293

Binondo

1st District Metro Manila Metro Manila Area (NCR) ROSARIO N. FRANCISCO

708-7615

INAYAB, INC.

FXD/MC/RA 1690 Blumentritt St., Brgy. 367, Zone 367

Central Luzon
LADY PRINCESS ABOQUE
CALABARZON (Region IVMICHAEL T. JAVIER
A)

CALABARZON (Region IVCHRISTOPHER S. SARINO


A)

(046) 434-1547

Page 227 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

INAYAB, INC. - CONGRESSIONAL BRANCH

Branch

FXD/MC

G/F Mar-Sel Bldg., 19 Congressional Ave., Brgy.


Bahay Toro

INAYAB, INC. - CUBAO

Branch

FXD/MC

U/G New Farmers Plaza

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROGELIO B. BALUETA

911-1498

INAYAB, INC. - DELA ROSA

Branch

FXD/MC

135 Dela Rosa St., Legaspi Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) ROGELIO B. BALUETA

893-0392

INAYAB, INC. - NOVALICHES

Branch

FXD/MC

Gf 245 Gen Luis St., Novaliches

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROGELIO B. BALUETA

937-56-92

INAYAB, INC. - P. BURGOS BRANCH

Branch

FXD/MC

5068 P. Burgos St., Pob.

Makati City

4th District Metro Manila Metro Manila Area (NCR) ROGELIO B. BALUETA

724-1915

INAYAB, INC. - PARAAQUE BRANCH

Branch

FXD/MC

79 President Ave., Teoville Subd., BF Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ROGELIO B. BALUETA

817-6425

INAYAB, INC. - QUEZON AVE.

Branch

FXD/MC

G/F PDP Bldg., Quezon Ave.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROGELIO B. BALUETA

372-0882

INAYAB, INC. - QUIAPO

Branch

FXD/MC

538 Sales St.

Quiapo

1st District Metro Manila Metro Manila Area (NCR) ROGELIO B. BALUETA

733-1761

INAYAB, INC. - RETIRO

Branch

FXD/MC

314 N.S. Amoranto cor. Mayon Ave.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROGELIO B. BALUETA

285-2463

INAYAB, INC. - ROOSEVELT AVE.

Branch

FXD/MC

347 Roosevelt Ave.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROGELIO B. BALUETA

371-5188

INAYAB, INC. - SALCEDO BRANCH

Branch

FXD/MC

G/F Aguirre Bldg., 108 Dela Costa St., Salcedo Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) ROGELIO B. BALUETA

893-9728

INAYAB, INC. - SAMPALOC

Branch

FXD/MC

2253 Legarda St.

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) ROGELIO B. BALUETA

735-6967

INAYAB, INC. - TUTUBAN CENTER


INDOPHIL PAWNBROKERS INC.
INDOPHIL PAWNBROKERS INC. - LAOAG CITY
BRANCH

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROGELIO B. BALUETA

724-1915

Branch

FXD/MC

Ns53 Podium Level, Prime Block, Tutuban Center

San Nicolas

1st District Metro Manila Metro Manila Area (NCR) ROGELIO B. BALUETA

252-4707

Head Office

RA

Stall 5 Agbayani St., Pob.

Sual

Pangasinan

Ilocos Region

MEDEL PE MANUEL

(075) 5482-077

Branch

RA

43 Gen. Segundo Ave., Brgy. 11

Laoag City

Ilocos Norte

Ilocos Region

MEDEL PE MANUEL

882-4688

I-NET EXTERNAL SUPPORT, INC.

Head Office

INFINI PAWNSHOP & JEWELRY STORE


INFINIREACH INC.

Head Office
Head Office

Penthouse 3, Hanston Bldg., F. Ortigas, Jr. Ave.,


RA
Ortigas Center
FXD/MC/RA General Aguinaldo St., Pob.
RA
2/F Jd Fernandez Bldg., Ancheta St., Pob.

INFINITY MEAT SHOP

Head Office

FXD/MC/RA Unit 1, Bautista Arcade,Tirona Hwy., Binakayan

INFOSERVE INCORPORATED

Head Office

RA

11/F Manilabank Bldg., Ayala Ave.

Makati City

4th District Metro Manila Metro Manila Area (NCR) AMELIA A. SINGSON

817-66-30

INFOTECK TRAVEL AGENCY

Head Office

RA

1860 Evangelista cor. Cuanco St., Pio del Pilar

Makati City

4th District Metro Manila Metro Manila Area (NCR) ALEXIS O. FESARITON

856-7009

INGGO SARI-SARI STORE

Head Office

RA

Hama St., Brgy. Masagana

El Nido

Palawan

MIMAROPA (Region IV-B) DOMINGO C. DASALLA

0905-791-2429

INNER "J" INTERNATIONAL MONEY CHANGER

Head Office

FXD/MC

M.L. Quezon, National Hwy.

Lapu-lapu City

Cebu

Central Visayas

495-8095

Makati City

4th District Metro Manila Metro Manila Area (NCR) EDWIN P. HUI

844-3376

Camarines Sur

4721653

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) MA. LINDA H. CRUZ

910-8340

Iligan City
Tarlac City

Lanao del Norte


Tarlac

063-221-3016
045-982-9780

Kawit

Cavite

INNOLOAD SYSTEMS INC.

Head Office

RA

U-1603, 16/F, 88 Corporate Center Valero cor.


Sedeno St., Bel-Air Vill.

INNOSERVE ENTERPRISES

Head Office

RA

Shop 9 G/F, Traders Square, P. Burgos St., Sta. Cruz Naga City

INNOVATION TRAVEL & TOURS

Head Office

INNOVE COMMUNICATIONS, INC.

Head Office

FXD/MC/RA Manggahan
RA

Pasig City

Innove Plaza Samar Loop, Panay Rd., Cebu Business


Cebu City
Park

Northern Mindanao
EVANGELINE S. ANG
Central Luzon
JAYSON F. DIZON
CALABARZON (Region IVROY S. BAUTISTA
A)

Bicol Region

JOSEPH T. PANGATUNGAN

E. AVELINO EVANGELISTA

046-934-5291

2nd District Metro Manila Metro Manila Area (NCR) TRISSALYN MENDOZA

2405762

Cebu

730-2000

Central Visayas

ATTY. RODOLFO A. SALALIMA

Page 228 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

INNOVE COMMUNICATIONS, INC. - BACOOR

Branch

RA

B.Dulong Bayan

Bacoor City

Cavite

INNOVE COMMUNICATIONS, INC. - BOGO

Branch

RA

R. Fernan St.

Bogo City

Cebu

CALABARZON (Region IVATTY. RODOLFO A. SALALIMA


A)
Central Visayas
ATTY. RODOLFO A. SALALIMA

INNOVE COMMUNICATIONS, INC. - BORONGAN

Branch

RA

Uptown Mall, Songco

Borongan City

Eastern Samar

Eastern Visayas

ATTY. RODOLFO A. SALALIMA

730-2000

INNOVE COMMUNICATIONS, INC. - CALAPAN

Branch

RA

Gf Ferraren Bldg., M. Leuterio St., San Vicente

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) ATTY. RODOLFO A. SALALIMA

730-2000

INNOVE COMMUNICATIONS, INC. - CARCAR

Branch

RA

Pob. Iii

Carcar City

Cebu

Central Visayas

730-2000

INNOVE COMMUNICATIONS, INC. - CAVITE MOLINO

Branch

RA

SM Supercenter, Molino 4

Bacoor City

Cavite

INNOVE COMMUNICATIONS, INC. - DAVAO CITY

Branch

RA

3/F Nccc Mall cor. McArthur Hwy., Brgy. Ma-A

Davao City

Davao del Sur

Branch

RA

Rizal Blvd., Brgy. 5

Dumaguete City

Negros Oriental

Negros Island

ATTY. RODOLFO A. SALALIMA

Branch

RA

2/L Elizabeth Mall cor. Sanciangco St.

Cebu City

Cebu

Central Visayas

ATTY. RODOLFO A. SALALIMA

Branch

RA

1/L 1014 Festival Mall, Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) ATTY. RODOLFO A. SALALIMA

Branch

RA

2Nd Level Trinidad H. Ybay Bldg., National Hwy.,


Brgy. Tejero

General Trias

Cavite

CALABARZON (Region IVATTY. RODOLFO A. SALALIMA


A)

730-2000

Branch

RA

Globe Telecom Plaza cor. Pioneer & Madison Sts.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ATTY. RODOLFO A. SALALIMA

730-2000

Branch

RA

2F cor. Rizal & Aguinaldo Sts.

Hinigaran

Negros Occidental

Negros Island

ATTY. RODOLFO A. SALALIMA

730-2000

Branch

RA

2/F Gaisano City

Iloilo City

Iloilo

Western Visayas

ATTY. RODOLFO A. SALALIMA

730-2000

Branch

RA

Cor. Roxas Ave. & L. Barrios St., Pob.

Kalibo

Aklan

Western Visayas

ATTY. RODOLFO A. SALALIMA

INNOVE COMMUNICATIONS, INC. DUMAGUETE CITY


INNOVE COMMUNICATIONS, INC. - ELIZABETH
MALL, CEBU CITY
INNOVE COMMUNICATIONS, INC. - FESTIVAL
MALL, ALABANG
INNOVE COMMUNICATIONS, INC. - GENERAL
TRIAS
INNOVE COMMUNICATIONS, INC. - GLOBE
PLAZA 1
INNOVE COMMUNICATIONS, INC. - HINIGARAN
INNOVE COMMUNICATIONS, INC. - ILOILO CITY
(GAISANO)
INNOVE COMMUNICATIONS, INC. - KALIBO,
AKLAN

ATTY. RODOLFO A. SALALIMA

CALABARZON (Region IVATTY. RODOLFO A. SALALIMA


A)
Davao Region (SATTY. RODOLFO A. SALALIMA
Mindanao)

CALABARZON (Region IVATTY. RODOLFO A. SALALIMA


A)
CALABARZON (Region IVATTY. RODOLFO A. SALALIMA
A)

730-2000
730-2000

730-2000

INNOVE COMMUNICATIONS, INC. - LEMERY

Branch

RA

Cj Bldf. Independencia St.B

Lemery

Batangas

INNOVE COMMUNICATIONS, INC. - LIPA

Branch

RA

Gf Fiesta World Mall,

Lipa City

Batangas

INNOVE COMMUNICATIONS, INC. - MAASIN

Branch

RA

Maasin Port Terminal Commercial Complex,


Demeterio St., Agbao

Maasin City

Southern Leyte

Eastern Visayas

ATTY. RODOLFO A. SALALIMA

730-2000

INNOVE COMMUNICATIONS, INC. - MANDAUE

Branch

RA

G/F Khuzn's Bldg., National Hwy., Ibabao

Mandaue City

Cebu

Central Visayas

ATTY. RODOLFO A. SALALIMA

730-2000

INNOVE COMMUNICATIONS, INC. - MARIKINA

Branch

RA

282 A. Boni Ave., J. Dela Pena

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) ATTY. RODOLFO A. SALALIMA

730-2000
730-2000

INNOVE COMMUNICATIONS, INC. - ORMOC


INNOVE COMMUNICATIONS, INC. - PARDO,
CEBU CITY
INNOVE COMMUNICATIONS, INC. - PARK
SQUARE II
INNOVE COMMUNICATIONS, INC. - POTOTAN
INNOVE COMMUNICATIONS, INC. - ROXAS,
CAPIZ
INNOVE COMMUNICATIONS, INC. - SAGAY
INNOVE COMMUNICATIONS, INC. - SAN CARLOS

730-2000
730-2000

Branch

RA

Mft Bldg., Real St.

Ormoc City

Leyte

Eastern Visayas

ATTY. RODOLFO A. SALALIMA

Branch

RA

Prince Warehouse Club, Bulacao Pardo

Cebu City

Cebu

Central Visayas

ATTY. RODOLFO A. SALALIMA

Branch

RA

G/F Park Square Ii Bldg., Ayala Center, San Lorenzo


Makati City
Vill.

4th District Metro Manila Metro Manila Area (NCR) ATTY. RODOLFO A. SALALIMA

730-2000

Branch

RA

Pototan

Iloilo

Western Visayas

ATTY. RODOLFO A. SALALIMA

730-2000

Branch

RA

P. Gomez St.

Roxas City

Capiz

Western Visayas

ATTY. RODOLFO A. SALALIMA

730-2000

Branch

RA

Tupas Bldg., Maranon St., Pob.Ii

Sagay City

Negros Occidental

Negros Island

ATTY. RODOLFO A. SALALIMA

730-2000

Branch

RA

C.L.Edesma Ave., Sr., National Hwy.

San Carlos City

Negros Occidental

Negros Island

ATTY. RODOLFO A. SALALIMA

730-2000
Page 229 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
INNOVE COMMUNICATIONS, INC. - SAN JOSE
INNOVE COMMUNICATIONS, INC. - SM
BATANGAS
INNOVE COMMUNICATIONS, INC. - SM
BATANGAS, BOLBOK
INNOVE COMMUNICATIONS, INC. - SM
CENTERPOINT, Q.C.
INNOVE COMMUNICATIONS, INC. - SM
DASMARIAS
INNOVE COMMUNICATIONS, INC. - SM
MEGAMALL
INNOVE COMMUNICATIONS, INC. - SM NORTH
EDSA
INNOVE COMMUNICATIONS, INC. - TACLOBAN
CITY
INNOVE COMMUNICATIONS, INC. - TANJAY,
ORIENTAL NEGROS
INNOVE COMMUNICATIONS, INC. - TOLEDO
CITY
INNOVE COMMUNICATIONS, INC. - TUBIGON,
BOHOL
INNOVE COMMUNICATIONS, INC. - UBAY,
BOHOL
INNOVE COMMUNICATIONS, INC. - UNITED
NATIONS AVENUE

Office Type

Industry
Type

Branch

RA

Address
T.A. Fornier St.

Town
San Jose

Province
Antique

Region
Western Visayas

Contact Person
ATTY. RODOLFO A. SALALIMA

CALABARZON (Region IVATTY. RODOLFO A. SALALIMA


A)
CALABARZON (Region IVATTY. RODOLFO A. SALALIMA
A)

Contact Number
730-2000

Branch

RA

2/Flr. SM City Batangas, Pallocan West

Batangas City

Batangas

Branch

RA

Bolbok

Batangas City

Batangas

Branch

RA

327 3Rd Level SM Centerpoint, Doa Imelda, D4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ATTY. RODOLFO A. SALALIMA

Branch

RA

Level 2, 256 SM City Sampaloc 1

Dasmarias City

Cavite

CALABARZON (Region IVATTY. RODOLFO A. SALALIMA


A)

730-2000

Branch

RA

4/F Bldg. B, Smm, J. Vargas (C-2)

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ATTY. RODOLFO A. SALALIMA

730-2000

Branch

RA

G/F SM North Carpark North Ave., Sto. Cristo, D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ATTY. RODOLFO A. SALALIMA

730-2000

Branch

RA

222 P. Burgos St.

Tacloban City

Leyte

Eastern Visayas

ATTY. RODOLFO A. SALALIMA

730-2000

Branch

RA

Tanjay City

Negros Oriental

Negros Island

ATTY. RODOLFO A. SALALIMA

Branch

RA

Rodriguez St., Pob.

Toledo City

Cebu

Central Visayas

ATTY. RODOLFO A. SALALIMA

Branch

RA

Pooc Occ.

Tubigon

Bohol

Central Visayas

ATTY. RODOLFO A. SALALIMA

Branch

RA

Pob.

Ubay

Bohol

Central Visayas

ATTY. RODOLFO A. SALALIMA

Branch

RA

669 Un Ave., Brgy. 666, Zone 072

Ermita

1st District Metro Manila Metro Manila Area (NCR) ATTY. RODOLFO A. SALALIMA

INSTA-CASH PAWNSHOPS, INC.

Head Office

RA

No. 207 cor. Nepa & Pinoy Sts., Balut

Tondo

1st District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

(02) 881-2813

INSTANT QUEST TRAVEL & TOURS

Head Office

Antipas

North Cotabato

SOCCSKSARGEN (CentralGIOVANNIE B. MONTALES


Mindanao)

0908-4295140

INSULAR PAWNSHOPS, INC.

Head Office

INTAY SUPERSTORE
INTEGRATED COOPERATIVE TOWARDS UNIFIED
SERVICE
INTEGRATED COOPERATIVE TOWARDS UNIFIED
SERVICE - LAKE SEBU BR.
INTEGRATED COOPERATIVE TOWARDS UNIFIED
SERVICE - STO. NINO BR.
INTEGRATED COOPERATIVE TOWARDS UNIFIED
SERVICE - T'BOLI BR.

Head Office

FXD/MC/RA B. Cadungon St., Pob. Antipas


RA

Door 16, Mr Complex, Marcos Hwy., San Roque

FXD/MC/RA Blumentritt St., Pob.Ilaya

730-2000
730-2000

730-2000

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

810-5086

Dumarao

Capiz

CYNTHIA G. TUPAZ

036.658-0135

SERGIO R. AGUIRRE

(083) 238-38-05

Head Office

RA

Zone 1, Pob.

Surallah

South Cotabato

Branch

RA

Pob.

Lake Sebu

South Cotabato

Branch

RA

National Hwy., Pob.

Santo Nino

South Cotabato

Branch

RA

Public Market, Pob.

T'Boli

South Cotabato

Western Visayas
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)

SERGIO R. AGUIRRE
SERGIO R. AGUIRRE
SERGIO R. AGUIRRE

(083) 2383805

INTEGRITY PAWNSHOPS, INC.

Head Office

RA

28 Pio Valenzuela St., Marulas

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) JANET SERRANO

INTER ISLAND MONEY TRANSFER

Head Office

RA

Malong St., Roxas Blvd., Pob.

San Carlos City

Pangasinan

INTER-ASIA FOREIGN EXCHANGE

Head Office

FXD/MC

Stall 16-B Alabang Public Market, Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) MA. LULU L. LANADA

850-6948

4th District Metro Manila Metro Manila Area (NCR) ALFREDO L. MIGUEL

875-2270

4th District Metro Manila Metro Manila Area (NCR) RICARDO TIRSO Q. FLORES

829-4039

INTER-CARDS GENERAL MERCHANDISE

Head Office

RA

INTERCITY EMPLOYMENT SERVICES

Head Office

RA

G/F Starmall, C.V. Starr Ave., Philam Vill., Pamplona


Las Pias City
Dos
3/F Uni Ace Builders, 8361 Dr. A. Santos Ave., San
Paraaque City
Antonio, Sucat

Ilocos Region

GEMMA B. VISPERAS

075-634-15-66

Page 230 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

INTERCITY PAWNSHOPS, INC.

Head Office

RA

1702 A. Francisco St., San Andres Bukid, Brgy. 733,

Malate

1st District Metro Manila Metro Manila Area (NCR) SEBASTIAN PALANCA

0920-8739870

INTERGOLD PAWNSHOP INC.


INTERGOLD PAWNSHOP INC. - BRANCH 1

Head Office
Branch

RA
RA

Baguio Condostel, 19 Harrison Rd.


48 Governor Pack Rd.

Baguio City
Baguio City

Benguet
Benguet

Cordillera Adm. Region


Cordillera Adm. Region

ROSALLY Q. SAN ANDRES


ROSALLY Q. SAN ANDRES

(074) 3041-568
882-4688

INTER-ISLAND PAWNSHOPS, INCORPORATED

Head Office

RA

San Sebastian

Hagonoy

Bulacan

Central Luzon

LEYNE GUILLERMO

0917-8025280

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) LILY TEN TY CHOA

7264510

Malate

1st District Metro Manila Metro Manila Area (NCR) YUN JEA PARK

830-3333

INTERNATIONAL MESSENGERS INC.


INTERNATIONAL ROYAL GOLF & CASA MONEY
CHANGER
INTERPHIL PAWNBROKERS INC.
INTERPHIL PAWNBROKERS INC. - BRGY. PANTOK

Head Office
Head Office
Head Office
Branch

INTERVEST PROJECTS, INC.

Head Office

INTREPID RESOURCES, INC.

Head Office

Contact Number

Tarlac
Rizal

FXD/MC/RA 5/F Dao I Bldg., 189 Salcedo St., Legaspi Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) FRANCISCO B. JOSE, JR.

867-1253

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) ARLENE ONG

02-7227745

RA

Head Office

FXD/MC/RA

Branch
Branch

Branch

Contact Person

Binangonan

I-PAY COMMERCE VENTURES INC.

Branch

Region

Capas

RA

Branch

Province

FXD/MC/RA National Rd., Pantok

Head Office

Branch

Town

Rm 407 A. Quadstar Bldg., 80 Ortigas Ave.,


RA
Greenhills
Gift Shop No.5, G/F Hyatt Hotel &, Casino, 1588
FXD/MC
M.H. del Pilar
FXD/MC/RA M.H del Pilar, Sto. Rosario

INVESTORS PAWNSHOPS, INC.

I-PAY COMMERCE VENTURES INC. - ANGONO


RIZAL BR
I-PAY COMMERCE VENTURES INC. - BINANG,
BOCAUE, BULACAN
I-PAY COMMERCE VENTURES INC. - C.M. RECTO,
MLA BR.
I-PAY COMMERCE VENTURES INC. - CALUMPIT,
BULACAN
I-PAY COMMERCE VENTURES INC. - GIL
PUYAT,PASAY CITY
I-PAY COMMERCE VENTURES INC. GUADALUPE, MAKATI CITY
I-PAY COMMERCE VENTURES INC. - HBC
ARANETA-LRT CUBAO
I-PAY COMMERCE VENTURES INC. - HBC LITEX
BR
I-PAY COMMERCE VENTURES INC. - HBC
MINDANAO
I-PAY COMMERCE VENTURES INC. - HBC
QUEZON AVE
I-PAY COMMERCE VENTURES INC. - HBC SAN
JUAN
I-PAY COMMERCE VENTURES INC. - HBC
TUTUBAN CNTR
I-PAY COMMERCE VENTURES INC. KATUPARAN TAGUIG
I-PAY COMMERCE VENTURES INC. - LOLOMBOY,
BOCAUE, BULACAN
I-PAY COMMERCE VENTURES INC. - MARKVILLE
MUNTI BR

Address

Ash Creek Center, Ortigas Ave. cor. Madison St.,

Central Luzon
GILBERT SOMBILLA
CALABARZON (Region IVGILBERT SOMBILLA
A)

882-4688
8824688

CALABARZON (Region IVNITA BOTABARRA


A)

Don Placido Campos Ave.

Dasmarias City

Cavite

34F Tower 2, RCBC Plaza 6819 Ayala Ave., Bel-Air


Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) ALEJANDRO CHIONGBIAN

757-1731

RA

J & H Bldg., Ml Quezon Ave., San Isidro

Angono

Rizal

CALABARZON (Region IVALEJANDRO CHIONGBIAN


A)

9764784

RA

Binang 2Nd

Bocaue

Bulacan

Central Luzon

976-4784

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) ALEJANDRO CHIONGBIAN

976-47-84

Calumpit

Bulacan

976-4784

Pasay City

4th District Metro Manila Metro Manila Area (NCR) ALEJANDRO CHIONGBIAN

976-47-84

Makati City

4th District Metro Manila Metro Manila Area (NCR) ALEJANDRO CHIONGBIAN

976-4784

FXD/MC/RA Super 8 G. Whse,1985 Cm Recto, Brgy. 395


RA

Corazon

FXD/MC/RA 3Rd Level LRT 1, Gil Puyat, Brgy. 038


RA

Cart 19 Super 8 Grocery Warehouse Gcc Edsa,


Guadalupe

Central Luzon

ALEJANDRO CHIONGBIAN

ALEJANDRO CHIONGBIAN

Branch

FXD/MC/RA Line 2 Station, LRT Cubao, Brgy. Socorro 3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ALEJANDRO CHIONGBIAN

Branch

FXD/MC/RA Hbc Litex, 48 Ibp Rd., Brgy. Commonwealth 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ALEJANDRO CHIONGBIAN

Branch

FXD/MC/RA Hbc Mindanao Ave. cor. Quirino, Hwy., Talipapa 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ALEJANDRO CHIONGBIAN

Branch

FXD/MC/RA Hbc Lot 19, Blk 243, Quezon Ave., Tatalon 4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ALEJANDRO CHIONGBIAN

Branch

FXD/MC/RA Hbc, Inc- Sj 002 N. Domingo St., Brgy. San Perfecto San Juan City

2nd District Metro Manila Metro Manila Area (NCR) ALEJANDRO CHIONGBIAN

Branch

Tutuban Center, C..M. Recto, Brgy. 48, Zone 004,


FXD/MC/RA
Tondo

Tondo

1st District Metro Manila Metro Manila Area (NCR) ALEJANDRO CHIONGBIAN

9764784 L.4620

Branch

RA

21-C 9th Ave., Katuparan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) ALEJANDRO CHIONGBIAN

976 4784

Branch

RA

Mcarthur Hwy., Lolomboy

Bocaue

Bulacan

ALEJANDRO CHIONGBIAN

976-47-84

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) ALEJANDRO CHIONGBIAN

976 47 84

Branch

FXD/MC/RA Super 8 Markville - Ra Only, Bayanan

Central Luzon

Page 231 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
I-PAY COMMERCE VENTURES INC. - MOLAVE
BRANCH
I-PAY COMMERCE VENTURES INC. - MUZON,
CITY OF SJDM, BULACAN
I-PAY COMMERCE VENTURES INC. - NANGKA
MARIKINA BR
I-PAY COMMERCE VENTURES INC. - P.TUAZON,
QUEZON CITY
I-PAY COMMERCE VENTURES INC. - PACO
BRANCH
I-PAY COMMERCE VENTURES INC. - QUIRINO
HIGHWAY, NOVA
I-PAY COMMERCE VENTURES INC. - SAN
ANDRES, MALATE, MANILA
I-PAY COMMERCE VENTURES INC. - SANTA
MARIA, BULACAN
I-PAY COMMERCE VENTURES INC. - STA. ROSA,
LAGUNA
I-PAY COMMERCE VENTURES INC. - TAGUIGTUKTUKAN BR
I-PAY COMMERCE VENTURES INC. - TAYUMAN,
STA.CRUZ MANILA

Office Type
Branch

Industry
Type

Address

FXD/MC/RA 32 Molave St Quirino 3A 3

Town
Quezon City

Province

Contact Person

2nd District Metro Manila Metro Manila Area (NCR) ALEJANDRO CHIONGBIAN

Branch

RA

Zone 1, Brgy. Muzon

San Jose del Monte City Bulacan

Branch

RA

62-64 J.P Rizal St. cor. Korea St., Nangka

Branch

RA

Branch

RA

Branch

Region

976-4784

ALEJANDRO CHIONGBIAN

976-4784

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) ALEJANDRO CHIONGBIAN

976 4784

574 EDSA cor. P. Tuazon Blvd., Socorro 3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ALEJANDRO CHIONGBIAN

976-4784

1640 Main St., Fabie Estate, 809

Paco

1st District Metro Manila Metro Manila Area (NCR) ALEJANDRO CHIONGBIAN

9764784

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ALEJANDRO CHIONGBIAN

976-47-84

FXD/MC/RA Super 8 G. Store, Quirino Hwy., Sta. Monica

Central Luzon

Contact Number

Branch

RA

1020 San Andres St. cor. Singalong St., Brgy. 724,


Zone 079

Malate

1st District Metro Manila Metro Manila Area (NCR) ALEJANDRO CHIONGBIAN

976-4784

Branch

RA

By Pass Rd., Sta. Clara

Santa Maria

Bulacan

Central Luzon

ALEJANDRO CHIONGBIAN

976-4784

Branch

RA

Super 8 Supermarket, Santa Rosa Commercial


Complx, Balibago

Santa Rosa City

Laguna

CALABARZON (Region IVALEJANDRO CHIONGBIAN


A)

976-4784

Branch

RA

Scorpion St cor. Palar, Pinagsama

Taguig City

4th District Metro Manila Metro Manila Area (NCR) ALEJANDRO CHIONGBIAN

976 47 84

Branch

RA

1541 Tayuman Commercial Center, Tayuman cor.


Anacieto St., Brgy. 353, Zone 036

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) ALEJANDRO CHIONGBIAN

976-4784

IREBENZ TRADING

Head Office

RA

Paalan Vill., Brgy. Bancao-Bancao

Puerto Princesa City

Palawan

723-4003

IREEMAR REMITTANCE EXPRESS

Head Office

RA

515C Aglipay St., Old Zaniga

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) MA. JESSICA CATIIS

719-14-79

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ARNOLD A. AZARRAGA

810-8899

2nd District Metro Manila Metro Manila Area (NCR) HARRIS E. D. JACILDO

689-1121 TO 27
9217724559

IRELAR ALLIED VENTURES INCORPORATED

Head Office

RA

Starmall, G/F Axterior A-3, EDSA cor. Shaw Blvd,


Wack Wack

I-REMIT, INC.

Head Office

RA

26/F Discovery Centre, 25 ADB Ave., Ortigas Center Pasig City

IRISMLEE STORE

Head Office

IRMA CRUZ REMITTANCE SERVICES

Head Office

ISABEL FINANCIAL SERVICES

Head Office

FXD/MC/RA Brgy. Palanay

MIMAROPA (Region IV-B) BENEDICT A. ORLIDO

Caibiran

Biliran

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) IRMA L. CRUZ

FXD/MC/RA Alcasid Bldg., Rizal St., Brgy. 1

Calamba City

Laguna

RA

L1 424 Alabang-Zapote Rd., Talon I

ISABEL FINANCIAL SERVICES - ALAMINOS BR

Branch

FXD/MC/RA 159 M.H. del Pilar St.

Alaminos

Laguna

ISABEL FINANCIAL SERVICES - AMADEO BRANCH

Branch

FXD/MC/RA B.Pob.2

Amadeo

Cavite

ISABEL FINANCIAL SERVICES - BALIBAGO, STA.


ROSA CITY, LAGUNA BRANCH

Branch

FXD/MC/RA 1340 Purok 4, National Hwy., Balibago

Santa Rosa City

Laguna

ISABEL FINANCIAL SERVICES - BANLIC

Branch

FXD/MC/RA National Hwy., Banlic

Cabuyao City

Laguna

ISABEL FINANCIAL SERVICES - BAY

Branch

FXD/MC/RA Caritos Commercial Complex, Brgy. Dila

Bay

Laguna

ISABEL FINANCIAL SERVICES - BIAN CITY,


LAGUNA BRANCH

Branch

FXD/MC/RA 258 P. Burgos St., San Vicente

Bian City

Laguna

ISABEL FINANCIAL SERVICES - BULIHAN

Branch

FXD/MC/RA Blk. 31 Lot 1, Zone 3, Afp Housing, Bulihan

Silang

Cavite

ISABEL FINANCIAL SERVICES - CABUYAO

Branch

FXD/MC/RA

Cabuyao City

Laguna

11 P. Burgos St., Brgy. 1

Eastern Visayas

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

IRIS M. LEE

RAYMUNDO L. ROBERTO

478-4877
(049) 545-9957

RAYMUNDO L. ROBERTO
RAYMUNDO L. ROBERTO

515-5228

RAYMUNDO L. ROBERTO

(049)545-3655

RAYMUNDO L. ROBERTO

049-545-3655

RAYMUNDO L. ROBERTO

049-536-3391

RAYMUNDO L. ROBERTO

049-5453655

RAYMUNDO L. ROBERTO

049-545-3655

RAYMUNDO L. ROBERTO
Page 232 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

Contact Person

ISABEL FINANCIAL SERVICES - CALAUAN

Branch

FXD/MC/RA 7 Rizal St., Brgy. Kanluran

Calauan

Laguna

ISABEL FINANCIAL SERVICES - CARMONA

Branch

FXD/MC/RA Atty. Casal Bldg., J.M. Loyola, Brgy. Maduya

Carmona

Cavite

ISABEL FINANCIAL SERVICES - CARMONA,


CAVITE BRANCH 2

Branch

FXD/MC/RA T. Hermosa Bldg., J M Loyla St., Maduya

Carmona

Cavite

ISABEL FINANCIAL SERVICES - CAVITE CITY BR

Branch

FXD/MC/RA 568 O. Burgos Ave., Caridad

Cavite City

Cavite

ISABEL FINANCIAL SERVICES - DARAGA, ALBAY

Branch

FXD/MC/RA T. Perez St., Market Site

Daraga

Albay

RAYMUNDO L. ROBERTO

(049) 545-3655

Branch

FXD/MC/RA 7609 Dela Rosa St., Pio del Pilar

Makati City

4th District Metro Manila Metro Manila Area (NCR) RAYMUNDO L. ROBERTO

(049)545-36-55

Branch

FXD/MC/RA B1 L3 Cong. Rd., Brgy. San Gabriel

General Mariano Alvarez Cavite

Branch

Unit 12 Don Julian Commercial Complex, Bayan


FXD/MC/RA
Luma II

Imus City

Cavite

ISABEL FINANCIAL SERVICES - INDANG

Branch

FXD/MC/RA 89 San Gregorio St., Pob.1

Indang

Cavite

ISABEL FINANCIAL SERVICES - IRIGA CITY BR


ISABEL FINANCIAL SERVICES - LEGAZPI CITY,
ALBAY BRANCH

Branch

FXD/MC/RA Trinidad Bldg., San Roque

Iriga City

Branch

FXD/MC/RA CCDI Bldg Rizal St., Brgy. 17

Legazpi City

ISABEL FINANCIAL SERVICES - LOS BAOS

Branch

FXD/MC/RA 8842 National Rd., Batong Malake

Los Baos

Laguna

Branch

FXD/MC/RA 63 Delos Reyes St., Brgy. Manggahan

General Trias

Cavite

Branch

FXD/MC/RA M. Marfori Ave., -

Calauan

Laguna

ISABEL FINANCIAL SERVICES - MAYAPA

Branch

FXD/MC/RA 162 Mayapa Rd., Brgy. Mayapa

Calamba City

Laguna

ISABEL FINANCIAL SERVICES - MENDEZ

Branch

FXD/MC/RA J.P. Rizal St., Galicia Ii

Mendez-Nunez

Cavite

Branch

FXD/MC/RA Savemore Bldg., Mendez Junction West

Tagaytay City

Cavite

CALABARZON (Region IVRAYMUNDO L. ROBERTO


A)

(049) 545-36-55

Branch

FXD/MC/RA San Francisco

Nabua

Camarines Sur

Bicol Region

RAYMUNDO L. ROBERTO

(049)545-36-55

Branch

FXD/MC/RA 51-H Panelo Bldg., Prieto St., Dinaga

Naga City

Camarines Sur

Bicol Region

RAYMUNDO L. ROBERTO

049-5453655

ISABEL FINANCIAL SERVICES - DELA ROSA,


MAKATI CITY
ISABEL FINANCIAL SERVICES - GENERAL
MARIANO ALVAREZ, CAVITE BRANCH
ISABEL FINANCIAL SERVICES - IMUS CITY,
CAVITE BRANCH

ISABEL FINANCIAL SERVICES - MANGGAHAN,


CAVITE
ISABEL FINANCIAL SERVICES MARFORI,CALAUAN, LAGUNA

ISABEL FINANCIAL SERVICES - MENDEZ


JUNCTION WEST, TAGAYTAY CITY, CAVITE
BRANCH
ISABEL FINANCIAL SERVICES - NABUA,
CAMARINES SUR BRANCH
ISABEL FINANCIAL SERVICES - NAGA CITY
BRANCH
ISABEL FINANCIAL SERVICES - P. ZAMORA, SAN
PABLO CITY, LAGUNA BRANCH
ISABEL FINANCIAL SERVICES - PAGSANJAN
ISABEL FINANCIAL SERVICES - PALAPALA
BRANCH
ISABEL FINANCIAL SERVICES - PILI, CAMARINES
SUR
ISABEL FINANCIAL SERVICES - POLANGUI, ALBAY
BRANCH
ISABEL FINANCIAL SERVICES - REAL, CALAMBA
CITY, LAGUNA BRANCH

Bicol Region

RAYMUNDO L. ROBERTO

Contact Number
049-5680052

RAYMUNDO L. ROBERTO
RAYMUNDO L. ROBERTO

(049)545-36-55

RAYMUNDO L. ROBERTO

Camarines Sur

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
Bicol Region

RAYMUNDO L. ROBERTO

Albay

Bicol Region

RAYMUNDO L. ROBERTO

(049) 545-3655

RAYMUNDO L. ROBERTO

049-545-3655

RAYMUNDO L. ROBERTO

049-545-3655

RAYMUNDO L. ROBERTO

049-5680052

RAYMUNDO L. ROBERTO

049-531-2413

RAYMUNDO L. ROBERTO

049-5363391

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

RAYMUNDO L. ROBERTO

(049)545-36-55

RAMUNDO I. ROBERTO

(049) 545-36-55

RAYMUNDO L. ROBERTO

049-545-3655

CALABARZON (Region IVRAYMUNDO L. ROBERTO


A)
CALABARZON (Region IVRAYMUNDO L. ROBERTO
A)
CALABARZON (Region IVRAYMUNDO L. ROBERTO
A)

049-536-3391

Branch

FXD/MC/RA P. Zamora St., Brgy. VII-B

San Pablo City

Laguna

Branch

FXD/MC/RA Gen. Taino St., Brgy. 1

Pagsanjan

Laguna

Branch

FXD/MC/RA

Branch

FXD/MC/RA 514, Old San Roque

Pili

Camarines Sur

Bicol Region

RAYMUNDO L. ROBERTO

(049)545-3655

Branch

FXD/MC/RA Ubaliw

Polanggi

Albay

Bicol Region

RAYMUNDO L. ROBERTO

(049) 545-36-55

Branch

FXD/MC/RA G/F Distor-Lugo Bldg., Real

Calamba City

Laguna

CALABARZON (Region IVRAYMUNDO C. ROBERTO


A)

(049)-545-36-55

B3 Stall 1 Dasmarinas Com. Complex, Palapala, San


Dasmarias City
Agustin

Cavite

(049)545-3655

Page 233 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

Contact Person

ISABEL FINANCIAL SERVICES - RIZAL, LAGUNA

Branch

FXD/MC/RA B.West Pob.

Rizal

Laguna

ISABEL FINANCIAL SERVICES - ROSARIO BR

Branch

FXD/MC/RA Pulidos Bldg., Bus Berth Terminal, Gen. Trias Dr.

Rosario

Cavite

Branch

FXD/MC/RA CJNI Bldg., Molino-Paliparan Rd.

Dasmarias City

Cavite

Branch

FXD/MC/RA Km 28 Aguinaldo Hwy., Salitran 2

Dasmarias City

Cavite

Branch

FXD/MC/RA 1-A Colaco Ave., Colago

San Pablo City

Laguna

Branch

FXD/MC/RA

San Pedro

Laguna

Branch

FXD/MC/RA E.S. Bldg., Quezon Ave., Santo Angel Sur

Santa Cruz

Laguna

Branch

FXD/MC/RA P. Guevarra St., Pob. II

Santa Cruz

Laguna

Branch

FXD/MC/RA 1409 National Hwy., Dila

Santa Rosa City

Laguna

Branch

FXD/MC/RA

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) RAYMUNDO L. ROBERTO

(049) 545-3655

Branch

FXD/MC/RA San Juan Ave., South Centro

Sipocot

Camarines Sur

Bicol Region

RAYMUNDO L. ROBERTO

(049) 545-36-55

Branch

FXD/MC/RA Valencia Bldg. Demetriou St., Quinale

Tabaco City

Albay

Bicol Region

RAYMUNDO L. ROBERTO

049-5453655

Branch

FXD/MC/RA City Market, Francisco

Tagaytay City

Cavite

Branch

FXD/MC/RA Purok 2, Brgy. Tejero

General Trias

Cavite

Branch

FXD/MC/RA B.Nanhaya

Victoria

Laguna

Branch

FXD/MC/RA San Juan

Virac

Catanduanes

Bicol Region

9074206397
652-35-56

ISABEL FINANCIAL SERVICES - SALAWAG,


DASMARINAS CITY, CAVITE BRANCH
ISABEL FINANCIAL SERVICES - SALITRAN 2,
DASMARINAS CITY BRANCH
ISABEL FINANCIAL SERVICES - SAN PABLO BR
ISABEL FINANCIAL SERVICES - SAN PEDRO CITY,
LAGUNA BRANCH
ISABEL FINANCIAL SERVICES - SANTA CRUZ,
LAGUNA
ISABEL FINANCIAL SERVICES - SANTA
CRUZ,LAGUNA 2
ISABEL FINANCIAL SERVICES - SANTA ROSA,
LAGUNA
ISABEL FINANCIAL SERVICES - SHAW BRANCH
ISABEL FINANCIAL SERVICES - SIPOCOT,
CAMARINES SUR BRANCH
ISABEL FINANCIAL SERVICES - TABACO CITY,
ALBAY BRANCH
ISABEL FINANCIAL SERVICES - TAGAYTAY
BRANCH
ISABEL FINANCIAL SERVICES - TEJERO BR
ISABEL FINANCIAL SERVICES - VICTORIA
BRANCH
ISABEL FINANCIAL SERVICES - VIRAC,
CATANDUANES

Puregold Supermarket Litton Center, Shaw Blvd.,


Pleasant Hls.

049-536-3391

RAYMUNDO L. ROBERTO
RAYMUNDO L. ROBERTO

(049) 545-36-55

RAYMUNDO L. ROBERTO

049-5453655

RAYMUNDO L. ROBERTO
RAYMUNDO L. ROBERTO

049-5453655

RAYMUNDO L. ROBERTO

049-545-3655

RAYMUNDO L. ROBERTO

(049)545-3655

RAYMUNDO L. ROBERTO

049-5363391

CALABARZON (Region IVRAYMUNDO L. ROBERTO


A)
CALABARZON (Region IVRAYMUNDO L. ROBERTO
A)
CALABARZON (Region IVRAYMUNDO L. ROBERTO
A)
RAYMUNDO L. ROBERTO

515-5228

515-5228
(049)-545-36-55

G. Medenilla St., Brgy. Pagkakaisa (Pob.)

San Narciso

Quezon

CALABARZON (Region IVISABEL D. TRINIDAD


A)

20 Quezon St., D.I

Cauayan City

Isabela

Cagayan Valley

GIGIE B. PASCUAL

FXD/MC

Jp Rizal St., Roxas

Solano

Nueva Vizcaya

Cagayan Valley

JOSE RAYMUNDO M. NAVARRO (078) 326-5515

Head Office

FXD/MC

600 Carriedo

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) LOLITA C. BONILLA

Branch

FXD/MC

Aurora Blvd., Socorro, D3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LOLITA C. BONILLA

FXD/MC

Cor. C.M. Recto & Quezon Blvd.

ISABEL MENIA STORE

Head Office

RA

ISABELA AIR INTERNATIONAL TRAVEL AND


TOURS

Head Office

FXD/MC/RA

ISABELA MONEY CHANGER

Head Office

ISETANN DEPARTMENT STORE, INC.


ISETANN DEPARTMENT STORE, INC. - AURORA
BRANCH
ISETANN DEPARTMENT STORE, INC. (RIVIERA
MERCANTILE SYSTEMS, INC.)
ISHE'S MONEY CHANGER
ISHE'S MONEY CHANGER - PAOAY, ILOCOS
NORTE BRANCH

Stall 8, 336-F Doa Trining Bldg., National Hwy.,


Nueva

RAYMUNDO L. ROBERTO

Contact Number

Head Office
Head Office
Branch

733-7290

Quiapo

1st District Metro Manila Metro Manila Area (NCR) LOLITA C. BONILLA

733-7290

FXD/MC/RA Cid Bldg., Brgy. 5, San Simon

Bacarra

Ilocos Norte

Ilocos Region

ADLAI S. CASTRO

077-6703128

FXD/MC/RA 12 San Blas

Paoay

Ilocos Norte

Ilocos Region

MR. ADLAI S. CASTRO

555-6041

Maristel II Bldg., Marulas

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) IMELDA D. LACANLALE

2/F. RBRG Bldg., Unit 5-7, San Rafael I

San Jose del Monte City Bulacan

ISHI MONEY CHANGER

Head Office

FXD/MC

ISHOTSFOTO MONEY REMITTANCE CENTER

Head Office

RA

Central Luzon

MS. REGALACHUELO

432-23-95
9161759993
Page 234 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
ISHOTSFOTO MONEY REMITTANCE CENTER NORZAGARAY, BULACAN BRANCH

Office Type

Industry
Type

Branch

RA

ISIS FOREX INC.

Head Office

ISLA MALDIVES ENTERPRISE

Head Office

ISLA PAWNSHOPS, INC.

Head Office

ISLAND ALL-IN STORE


ISLAND CITY MALL

Head Office
Head Office

ISLAND TRANSVOYAGER, INC.

Head Office

ISLAND TRANSVOYAGER, INC. - PALAWAN


ISLAND WIDE ASIA PAWNSHOPS, INC.

Branch

Address
Rd.side View, Partida

U-2102 21/F Phil. Axa Life Centre, Sen. Gil Puyat


FXD/MC
Ave. cor. Tindalo St., San Antonio Vill.
Unit 403 Park Trade Center 1716Investment Dr.,
FXD/MC/RA
Mbp, Ayala Alabang
RA

156 San Pedro St.

Province

Region
Central Luzon

Contact Person

Contact Number

Norzagaray

Bulacan

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANDRES L. CASTILLO, JR.

555-1133

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) ARNELL M. ILAS

8098397

Davao Region (SMindanao)


Northern Mindanao
Central Visayas

MARCEL JHING REGALACHUELO 044-9137463

Davao City

Davao del Sur

Mambajao
Tagbilaran City

Camiguin
Bohol

Pasay City

4th District Metro Manila Metro Manila Area (NCR) RAOUL S. PEREZ

854-5220

Liu Airport, Brgy. Villa Libertad

El Nido

Palawan

MIMAROPA (Region IV-B) RAOUL S. PEREZ

851-56-70

Davao del Norte

Davao Region (SMindanao)

MIGUEL TAMBUNTING

882-2218

FXD/MC
Rizal St., Pob.
FXD/MC/RA Island City Mall, Dampas D.
A. Soriano Aviation H.I. Andrews Ave., Domestic
RA
Airport
RA

Town

MIGUEL A. TAMBUNTING
PAUL E. RAGAS
MARLITO C. UY

Head Office

RA

Zone 1, Brgy. Villarica

Island Garden City of


Samal

Branch

RA

Aras-asan

Cagwait

Surigao del Sur

CARAGA

MIGUEL TAMBUNTING

Branch

RA

Taglatawan

Bayugan City

Agusan del Sur

CARAGA

MIGUEL TAMBUNTING

Branch

RA

Lat Bldg., Aguinaldo, Pob.

Iligan City

Lanao del Norte

Northern Mindanao

MIGUEL TAMBUNTING
MIGUEL TAMBUNTING

ISLAND WIDE ASIA PAWNSHOPS, INC. - ARASASAN BR


ISLAND WIDE ASIA PAWNSHOPS, INC. BAYUGAN BR
ISLAND WIDE ASIA PAWNSHOPS, INC. - ILIGAN
BRANCH
ISLAND WIDE ASIA PAWNSHOPS, INC. - TONGOBAG-ONG BR
ISLANDER MULTI-PURPOSE COOPERATIVE
ISLANDPHIL PAWNSHOP INC.

Branch

RA

Osmena St., Bag-ong Lunsod

Tandag City

Surigao del Sur

CARAGA

Head Office
Head Office

RA
RA

Triana
86-A Bogayong Bldg., Upper Mabini St.

Limasawa
Baguio City

Southern Leyte
Benguet

ISLAND'S BAYAD CENTER

Head Office

RA

800 Manila East Rd., Darangan

Binangonan

Rizal

Eastern Visayas
ELEVE A. CURADA
Cordillera Adm. Region
MARIE CEL M. ICAO
CALABARZON (Region IVJANE ALISON TAN LEE
A)

ISLANDS MONEY TRANSFER SERVICES

Head Office

RA

P-1, Brgy. San Vicente

Tubajon

Dinagat Islands

CARAGA

ISLANDWATCH SALES AND SERVICE CENTER

Head Office

FXD/MC

New Calapan Mall, Lumang Bayan

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) ELIZALDE HERERRA

ISLE DOT NET INTERNET CAFE

Head Office

IVORY MONEY CHANGER


IWAHORI MULTI-PURPOSE COOPERATIVE

Head Office
Head Office

FXD/MC
RA

IYA'S MONEY CHANGER

Head Office

FXD/MC

IZAHR MONEY CHANGER

Head Office

FXD/MC

Branch

J & E MONEY CHANGER


J & K MONEY CHANGER

(074) 3041-090
652-5350

MARILOU DELA CERNA VARGAS 0946-728-4059


043-441-0863

Puerto Galera

Oriental Mindoro

MIMAROPA (Region IV-B) ERNIE T. MACAGALING

043-2873174

San Fernando City


Mariveles

La Union
Bataan

(072) 7001544
(047) 935-6629

Dasmarias City

Cavite

Ilocos Region
MARILYN D. CASES
Central Luzon
MARILOU R. ALMARIO
CALABARZON (Region IVENRIQUE P. BAYONA
A)

475 Padre Faura St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) EBHAR A. YUSOP

556-1279

FXD/MC

G/F Legazpi Tower 300, Roxas Blvd. cor. Vito Cruz

Malate

1st District Metro Manila Metro Manila Area (NCR) EBHAR A. YUSOP

521-5517

Head Office

FXD/MC

Vereciano St., Pob.

Alaminos City

Pangasinan

9087134210

Head Office

FXD/MC

Golden City, Brgy. Salawag

Dasmarias City

Cavite

J & L MONEY CHANGER

Head Office

FXD/MC

132 Naia Rd., Pildera Ii

Pasay City

4th District Metro Manila Metro Manila Area (NCR) EMERSON M. CARO

854-20-30

J & L TICKET OUTLET

Head Office

RA

CPT Mart, J.C. Zulueta St., Pob. South

Oton

Iloilo

(033)510-8731

J & P CAISIP TRADING

Head Office

RA

378 Dr. Sixto Antonio Ave., Brgy. Maybunga

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) PERLITA M. CAISIP

IZAHR MONEY CHANGER - BRANCH

FXD/MC/RA Muelle, Pob.

088-3870335
(038) 501-6287

8 Osmena St., Brgy. 3


13 Paguio St., Brgy. Camaya
Rm. A Congressional Rd., Area B Phase Iii, Burol I,
Bagong Bayan

Ilocos Region
JIMMY D. REYES
CALABARZON (Region IVLOTUS G. OGUAN
A)

Western Visayas

LADY PRINCESS T. ABOQUE

(046)416-0648

(0918) 240-0017

642-6239

Page 235 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
J AND J EXPRESS REMITTANCE AGENCY

Office Type

Industry
Type

Head Office

RA

1560 Bambang St., Brgy. 333

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) LYDIA B. MALVAR

731-3654

RA

Stall 30, Claver Commercial Center, Brgy. Tayaga


(Pob.East)

Claver

Surigao del Norte

CARAGA

0920-871-7253

Taytay

Rizal

CALABARZON (Region IVJUANITA N. VICTORIA


A)

Taguig City

4th District Metro Manila Metro Manila Area (NCR) REVENIA B. DELA CRUZ

J' ANGEL COSMETICS

Head Office

J N VICTORIA PAWNSHOP

Head Office

J PAUL STORE

Head Office

Address

FXD/MC/RA New Taytay Public Mrket, Rizal Ave., San Juan


RA

51 Bravo St., Zone 3, Central Signal Vill.

Town

Province

Region

Contact Person

MARLYN S. CAGAS

SOCCSKSARGEN (CentralJOHNNY F. MAGANAKA


Mindanao)

Contact Number

399-6551
838-37-17

J WIRELESS SERVICE CENTER

Head Office

RA

National Hwy., Pob.

Kabacan

North Cotabato

J&E ENTERPRISES

Head Office

RA

169 Nepa St., Balut Tondo, 012, 142

Tondo

1st District Metro Manila Metro Manila Area (NCR) ELVIRA CHAN PUNSALANG

Door 1A Bayabas cor. M.Alvarez, Brgy. Tatalon V

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) JUANCHITO AGUSTIN

387-4456

Leal St., Public Market, Centro


Spolarium cor. C. Padilla Sts., Duljo

Roxas
Cebu City

Isabela
Cebu

Cagayan Valley
Central Visayas

MARY JANE A. UY
JAIME B. STA. CRUZ

0922-4417766
262-3162

Carranglan

Nueva Ecija

Central Luzon

JOVITA EVANGELISTA

0919-4638813

Central Visayas

ABADITA C. MARANGA

J. AGUSTIN PHARMACY

Head Office

RA

J. MATTHEW PAWNSHOP
J.B. STA. CRUZ PAWNSHOP
J.C EVANGELISTA PHARMACY & GEN.
MERCHANDISE
J.C MONEY CHANGER

Head Office
Head Office

FXD/MC
RA

Head Office

FXD/MC

J.M.N. DOOR TO DOOR EXPRESS

Head Office

RA

J.M.S. MONEY CHANGER

Head Office

FXD/MC

J.P.T. CENTRAL CORPORATE HOLDING &


MANAGEMENT CORP.
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - ABRA
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - AGOO
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - AGUINALDO BRANCH
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - ALAMINOS
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - ALIAGA BRANCH
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - ALICIA
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - ALITAGTAG
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - APARRI
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - ARINGAY
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - ARTATCHO
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - BACNOTAN BR
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - BAD-AS

Head Office

FXD/MC/RA D L Maglanoc

0927-4212651
254-2059

Imciaa, International Arrival A, Pusok

Lapu-lapu City

Cebu

35 11th Ave., Murphy, Brgy. Socorro, Cubao

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARIETA S. MACALANDA

421-6552

336 Gil Puyat Ave

Pasay City

4th District Metro Manila Metro Manila Area (NCR) KALMA A. SUMAEL

841-3082

FXD/MC/RA 3343 Harvard cor. Iran Sts., Pinagkaisahan

Makati City

4th District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

882-0320

Branch

FXD/MC/RA Partelo St., Zone C

Bangued

Abra

Cordillera Adm. Region

MIGUEL A. TAMBUNTING

Branch

FXD/MC/RA Jpt, San Nicolas Norte

Agoo

La Union

Ilocos Region

MIGUEL A. TAMBUNTING

882-2218

Branch

FXD/MC/RA Beside St., Mark, 321 Aguinaldo Hwy., Panapaan V

Bacoor City

Cavite

CALABARZON (Region IVMIGUEL A. TAMBUNTING


A)

882-4688

Branch

FXD/MC/RA 137 Quezon Ave., Pob.

Alaminos City

Pangasinan

Ilocos Region

MIGUEL A. TAMBUNTING

Branch

FXD/MC/RA Pob. West Iii

Aliaga

Nueva Ecija

Central Luzon

MIGUEL A. TAMBUNTING

312-1128

Branch

FXD/MC/RA Antonino

Alicia

Isabela

Cagayan Valley

MIGUEL A. TAMBUNTING

8824688

Head Office

(032) 588-0195

Branch

FXD/MC/RA Alitagtag Public Market

Alitagtag

Batangas

CALABARZON (Region IVMIGUEL A. TAMBUNTING


A)

Branch

FXD/MC/RA Centro 13

Aparri

Cagayan

Cagayan Valley

MIGUEL A. TAMBUNTING

Branch

FXD/MC/RA Simayoma Bldg., San Benito Sur

Aringay

La Union

Ilocos Region

MIGUEL A. TAMBUNTING

882-4688

Branch

FXD/MC/RA Pob.

Anda

Pangasinan

Ilocos Region

MIGUEL A. TAMBUNTING

882-2218

Branch

FXD/MC/RA B.Nagsimbaan

Bacnotan

La Union

Ilocos Region

MIGUEL A. TAMBUNTING

Branch

FXD/MC/RA Bad-As

Placer

Surigao del Norte

CARAGA

MIGUEL A. TAMBUNTING

882-4688

Page 236 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - BALAYAN
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - BALIC BALIC
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - BALUT
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - BAROBO
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - BARRERA BRANCH
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - BATANGAS
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - BAUANG
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - BAYOMBONG
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - BINANGONAN
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - BOAC
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - BOCAUE
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - BOLINAO
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - BOULEVARD
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - BULACAN
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - BULAN
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - BUTUAN
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - CABAGAN
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - CABANATUAN 1
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - CABURGOS
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - CALAMAGUI
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - CALINAN
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - CAMALAN
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - CANDON
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - CAPAS
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - CATICLAN

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

CALABARZON (Region IVMIGUEL A. TAMBUNTING


A)

882-2218

Branch

FXD/MC/RA Damballelos St.

Balayan

Batangas

Branch

FXD/MC/RA 1976 G. Tuazon St., Brgy. 577, Zone 056

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

882-4688

Branch

FXD/MC/RA 397 Nepa St., Brgy. 141, Zone 012

Tondo

1st District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

882-4688

Branch

FXD/MC/RA P-3 Pob.

Barobo

Surigao del Sur

CARAGA

MIGUEL A. TAMBUNTING

882-2218

Branch

FXD/MC/RA Barrera St., Centro East

Santiago City

Isabela

Cagayan Valley

MIGUEL A. TAMBUNTING

Branch

FXD/MC/RA Rizal Ave., Brgy. 18

Batangas City

Batangas

CALABARZON (Region IVMIGUEL A. TAMBUNTING


A)

882-2879

Branch

FXD/MC/RA Central West

Bauang

La Union

Ilocos Region

MIGUEL A. TAMBUNTING

882-2218

Branch

FXD/MC/RA 232 Genato Bldg., National Rd, Don Tomas Maddela Bayombong

Nueva Vizcaya

Cagayan Valley

MIGUEL A. TAMBUNTING

882-2218

Branch

FXD/MC/RA 719 Rizal St., Libis

Binangonan

Rizal

CALABARZON (Region IVMIGUEL A. TAMBUNTING


A)

881-9182

Branch

FXD/MC/RA San Miguel

Boac

Marinduque

MIMAROPA (Region IV-B) MIGUEL A. TAMBUNTING

882-2218

Branch

FXD/MC/RA Binang 2Nd

Bocaue

Bulacan

Central Luzon

MIGUEL A. TAMBUNTING

882-2218

Branch

FXD/MC/RA B.Germinal

Bolinao

Pangasinan

Ilocos Region

MIGUEL A. TAMBUNTING

882-2218

Branch

FXD/MC/RA 89 Mabini Quezon Blvd., Brgy. 37-D

Davao City

Davao del Sur

Davao Region (SMindanao)

MIGUEL A. TAMBUNTING

882-2218

Branch

FXD/MC/RA Bagumbayan

Mainit

Surigao del Norte

CARAGA

MIGUEL A. TAMBUNTING

882-2218

Branch

FXD/MC/RA Zone 4

Bulan

Sorsogon

Bicol Region

MIGUEL A. TAMBUNTING

882-4688

Branch

FXD/MC/RA 17 E. Luna St., Humabon

Butuan City

Agusan del Norte

CARAGA

MIGUEL A. TAMBUNTING

8820320 LOC 20

Branch

FXD/MC/RA Ugad

Cabagan

Isabela

Cagayan Valley

MIGUEL A. TAMBUNTING

Branch

FXD/MC/RA Melencio St., Sanbermicristi

Cabanatuan City

Nueva Ecija

Central Luzon

MIGUEL A. TAMBUNTING

882-0320

Branch

FXD/MC/RA Burgos Ave., Brgy. Supermarket

Cabanatuan City

Nueva Ecija

Central Luzon

MIGUEL A. TAMBUNTING

8824688

Branch

FXD/MC/RA National Hwy., Baligayan

Ilagan City

Isabela

Cagayan Valley

MIGUEL A. TAMBUNTING

882-2218

MIGUEL A. TAMBUNTING

882-2218

Branch

FXD/MC/RA Villafuerte St.

Davao City

Davao del Sur

Davao Region (SMindanao)

Branch

FXD/MC/RA Bulala

Camalaniugan

Cagayan

Cagayan Valley

MIGUEL A. TAMBUNTING

882-2218

Branch

FXD/MC/RA Madarang St., San Isidro

Candon City

Ilocos Sur

Ilocos Region

MIGUEL A. TAMBUNTING

882-0320

Branch

FXD/MC/RA Sto. Rosario

Capas

Tarlac

Central Luzon

MIGUEL A. TAMBUNTING

881-9182

Branch

FXD/MC/RA Toloso St., Caticlan

Malay (Boracay)

Aklan

Western Visayas

MIGUEL A. TAMBUNTING

882-2218

Page 237 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - CITY HALL BRANCH
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - COMMONSORA
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - CUENCA
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - DIPOLOG
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - EARNSHAW
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - FAIRVIEW MKT.
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - FEREIN
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - GALAS
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - GAPAN
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - GATTARAN
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - GENMAR BRANCH
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - GENSAN
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - GOLIMA
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - GUIMBA
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - INDUSTRIA BRANCH
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - IRIGA HIGHWAY
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - ISABELA
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - JAEN BRANCH
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - JULIA VARGAS
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - JUNCTION LUNA
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - LANGARAY BR
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - LINGAYEN
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - LKS BRANCH
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - LOS BAOS
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - M. CALO

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA 132 Kalayaan Ave., Central 4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

Branch

FXD/MC/RA 319 Carag Bldg., Commonwealth Ave., Culiat

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

Branch

FXD/MC/RA Pob.Ii

Cuenca

Batangas

CALABARZON (Region IVMIGUEL A. TAMBUNTING


A)

882-2218

Branch

FXD/MC/RA 88 Lacaya St., Biasong

Dipolog City

Zamboanga del Norte

Zamboanga Peninsula

882-2218

Branch

FXD/MC/RA Espaa cor. Earnshaw Sts., Brgy. 461, Zone 045

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

Branch

FXD/MC/RA Unit E 89 Comtrade Bldg., Fairview Ave., Fairview 2 Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

882-2218

Branch

FXD/MC/RA 245 EDSA Ext. cor. Rotonda, Brgy. 083

Pasay City

4th District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

882-2879

Branch

FXD/MC/RA 27 Cuatro de Julyon St., San Isidro 4 Galas

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

882-2218

Branch

FXD/MC/RA Tinio St., San Vicente

Gapan City

Nueva Ecija

Branch

FXD/MC/RA Centro Norte

Gattaran

Cagayan

MIGUEL A. TAMBUNTING

882-0320

Central Luzon

MIGUEL A. TAMBUNTING

882-2218

Cagayan Valley

MIGUEL A. TAMBUNTING

882-2218

CALABARZON (Region IVMIGUEL A. TAMBUNTING


A)
SOCCSKSARGEN (CentralMIGUEL A. TAMBUNTING
Mindanao)
CALABARZON (Region IVMIGUEL A. TAMBUNTING
A)

Branch

FXD/MC/RA Blk 2, Lot 19 Cong. Rd., Brgy. San Gabrielc

General Mariano Alvarez Cavite

Branch

FXD/MC/RA 011 Cagampang St., Market Area

General Santos City

South Cotabato

Branch

FXD/MC/RA G7 D34 Golden City, Anabu Ii-F

Imus City

Cavite

Branch

FXD/MC/RA

Guimba

Nueva Ecija

Branch

FXD/MC/RA 23 Industria St., Bagumbayan St.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

Branch

FXD/MC/RA Zone 4, Hwy. 1, San Roque

Iriga City

Camarines Sur

Bicol Region

MIGUEL A. TAMBUNTING

882-2218

Branch

FXD/MC/RA Talavera Compound, San Fermin

Cauayan City

Isabela

Cagayan Valley

MIGUEL A. TAMBUNTING

882-0323

Branch

FXD/MC/RA Pob.

Jaen

Nueva Ecija

Central Luzon

MIGUEL A. TAMBUNTING

882-2218

Branch

FXD/MC/RA

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

Branch

FXD/MC/RA Junction Libertad

Abulog

Cagayan

Branch

FXD/MC/RA Langaray St., Blk. 7, Ph3 E1

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

Branch

FXD/MC/RA 5 St., Theresa Bldg., Avenida Rizal, East

Lingayen

Pangasinan

Branch

FXD/MC/RA Lks Bldg., Rizal St.

Surigao City

Unit 105 Amberland Plaza Condominium J. Vargas


Ave., Ortigas Center

Central Luzon

Cagayan Valley

MIGUEL A. TAMBUNTING

MIGUEL A. TAMBUNTING

Ilocos Region

MIGUEL A. TAMBUNTING

Surigao del Norte

CARAGA

MIGUEL A. TAMBUNTING

Branch

FXD/MC/RA National Rd., Batong Malake

Los Baos

Laguna

CALABARZON (Region IVMIGUEL A. TAMBUNTING


A)

Branch

FXD/MC/RA O18 M. Calo St., Urduja

Butuan City

Agusan del Norte

CARAGA

882-4688

882-2218
882-2218

882-0320

882-4688

882-4688

MIGUEL A. TAMBUNTING

Page 238 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - MAGPAYANG
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - MALINTA
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - MANGATAREM
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - MARIKINA
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - MARIKINA HEIGHTS
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - MASINAG 3
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - MATALINO BRANCH
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - MAUBAN
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - METROCO
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - MORIONES
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - NAIC
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - ONYX-HERRERA
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - PANACAN
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - PILI BRANCH
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - PINAMALAYAN
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - PINYAHAN
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - PLACER
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - POLO
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - POLOMOLOK
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - PUAN
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - PUREZA
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - R.PAPA
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - RAMON ISABELA
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - REAL VELASQUEZ
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - REGALADO BRANCH

Office Type

Industry
Type

Address

Town

Province

Region
CARAGA

Contact Person

Contact Number

Branch

FXD/MC/RA Magpayang

Mainit

Surigao del Norte

MIGUEL A. TAMBUNTING

882-2218

Branch

FXD/MC/RA Gen. Luis St., Paso de Blas

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

882-2219

Branch

FXD/MC/RA Pob.

Mangatarem

Pangasinan

MIGUEL A. TAMBUNTING

882-2218

Branch

FXD/MC/RA D16 Mr Complex M Hwy., San Roque

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

882-0320

Branch

C&B Circle Mall, Liwasang Kalayaan, St., Marikina


FXD/MC/RA
Hghts

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

882-3829

Branch

FXD/MC/RA Km. 12, Sumulong Hwy., Mayamot

Antipolo City

Rizal

CALABARZON (Region IVMIGUEL A. TAMBUNTING


A)

882-2879

Branch

FXD/MC/RA 21 Matalino St., Central 4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

882-0320
882-2218

Ilocos Region

Branch

FXD/MC/RA San Buenaventura Ext., Brgy. Rizaliana

Mauban

Quezon

CALABARZON (Region IVMIGUEL A. TAMBUNTING


A)

Branch

FXD/MC/RA Fcs 9, City Market, de Lapaz

Mainit

Surigao del Norte

CARAGA

MIGUEL A. TAMBUNTING

882-2218

Branch

FXD/MC/RA

Tondo

1st District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

882-4688

CALABARZON (Region IVMIGUEL A. TAMBUNTING


A)

882-2218
882-4688

252 Moriones cor. Kagitingan Sts., Brgy. 41, Zone


003

Branch

FXD/MC/RA Capt. C. Nazareno

Naic

Cavite

Branch

FXD/MC/RA 1620 Pedro Gil St., Brgy. 813, Zone 088

Paco

1st District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

Branch

FXD/MC/RA Km. 14, Panacan

Davao City

Davao del Sur

Davao Region (SMindanao)

MIGUEL A. TAMBUNTING

882-2218

Branch

FXD/MC/RA Old San Roque

Pili

Camarines Sur

Bicol Region

MIGUEL A. TAMBUNTING

882-4688

Branch

FXD/MC/RA Mabini St.

Pinamalayan

Oriental Mindoro

MIMAROPA (Region IV-B) MIGUEL A. TAMBUNTING

882-2218

Branch

FXD/MC/RA 1 Matapat St., Pinyahan

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

882-2218

Branch

FXD/MC/RA Central

Placer

Surigao del Norte

MIGUEL A. TAMBUNTING

882-2218

Branch

FXD/MC/RA 1 M.H. del Pilar St., Pob.

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

882-0320

Branch

FXD/MC/RA C. Miranda cor. Calulo Sts., Pob.

Polomolok

South Cotabato

Branch

FXD/MC/RA B3 L9, Puan, Talomoda

Davao City

Davao del Sur

Branch

FXD/MC/RA Pureza cor. Magsaysay Blvd., Brgy. 425, Zone 043

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

882-4688

Branch

FXD/MC/RA 3388 Herrera St., Tondo

Tondo

1st District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

882-4688

Branch

FXD/MC/RA Bugallon Proper

Ramon

Isabela

Cagayan Valley

CALABARZON (Region IVMIGUEL A. TAMBUNTING


A)

882-4688
882-0320

CARAGA

SOCCSKSARGEN (CentralMIGUEL A. TAMBUNTING


Mindanao)
Davao Region (SMIGUEL A. TAMBUNTING
Mindanao)

882-2218

MIGUEL A. TAMBUNTING

Branch

FXD/MC/RA B.Iii

Santa Maria

Laguna

Branch

FXD/MC/RA 87 Regalado Ave., Fairview 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

Page 239 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - RETIRO
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - ROSARIO
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - ROSARIO BRANCH
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - SAN ANDRES
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - SAN CARLOS
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - SAN FDO. MASBATE
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - SAN MIG BRANCH
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - SANCHEZ MIRA
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - SAVERON
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - SFDO, LU BR
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - SINAIT
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - SOCORRO
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - STA. ANA
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - TABUK
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - TACURONG BRANCH
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - TAGAROX
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - TAGUDIN
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - TAGUM
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - TANDAG
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - TARLAC BRANCH
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - TRIANGLE BRANCH
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - TUGUEGARAO
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - UGONG
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - URDANETA
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - V.LUNA

Office Type
Branch

Industry
Type

Address

FXD/MC/RA 251 N.S. Amoranto St., Brgy. N.S. Amoranto I

Town
Quezon City

Province

Region

Contact Person

Contact Number

2nd District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

882-2218
882-2879

Branch

FXD/MC/RA C041 Gualberto Ave.

Batangas City

Batangas

CALABARZON (Region IVMIGUEL A. TAMBUNTING


A)

Branch

FXD/MC/RA Pob.East

Rosario

La Union

Ilocos Region

Branch

FXD/MC/RA 1181 San Andres St., Brgy. 749, Zone 080

Malate

1st District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

882-4688

Branch

FXD/MC/RA Stall Comml. Complex, Rizal Ave.

San Carlos City

Pangasinan

Ilocos Region

MIGUEL A. TAMBUNTING

882-2218

Branch

FXD/MC/RA Jpt, Brgy. Silangan

San Fernando

Masbate

Bicol Region

MIGUEL A. TAMBUNTING

882-2218

Branch

FXD/MC/RA 146 Market Ave., San Niguel

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

882-0320

Branch

FXD/MC/RA Centro 01

Sanchez-Mira

Cagayan

Cagayan Valley

MIGUEL A. TAMBUNTING

882-0323

Branch

FXD/MC/RA Pob.

Guimba

Nueva Ecija

Central Luzon

MIGUEL A. TAMBUNTING

882-4688

Branch

FXD/MC/RA Magat Bldg., Brgy. , Iv

San Fernando City

La Union

Ilocos Region

MIGUEL A. TAMBUNTING

882-4688

Branch

FXD/MC/RA Makabiag

Sinait

Ilocos Sur

Ilocos Region

MIGUEL A. TAMBUNTING

882-3829

Branch

FXD/MC/RA Jpt, Zone Iv

Socorro

Oriental Mindoro

MIMAROPA (Region IV-B) MIGUEL A. TAMBUNTING

882-2218

Branch

FXD/MC/RA 2349 Pedro Gil St., Brgy. 879, Zone 096

Santa Ana

1st District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

882-4688

Branch

FXD/MC/RA Mayangao St., Pob.

Tabuk City

Kalinga

Cordillera Adm. Region

MIGUEL A. TAMBUNTING

882-2218

Branch

FXD/MC/RA 11 A. Bonifacio St.

Tacurong City

Sultan Kudarat

SOCCSKSARGEN (CentralMIGUEL A. TAMBUNTING


Mindanao)

882-2218

Branch

FXD/MC/RA 103 Taganas St., Rizal

Roxas

Isabela

Cagayan Valley

MIGUEL A. TAMBUNTING

882-2218

Branch

FXD/MC/RA Del Pilar

Tagudin

Ilocos Sur

Ilocos Region

MIGUEL A. TAMBUNTING

882-2879

MIGUEL A. TAMBUNTING

882-0320

MIGUEL A. TAMBUNTING

Branch

FXD/MC/RA Boni St., Fronting Argie, Magugpo Central

Tagum City

Davao del Norte

Davao Region (SMindanao)

Branch

FXD/MC/RA Capital Rd., Telaje

Tandag City

Surigao del Sur

CARAGA

MIGUEL A. TAMBUNTING

882-2218

Branch

FXD/MC/RA 1545 Zamora St., San Roque

Tarlac City

Tarlac

Central Luzon

MIGUEL A. TAMBUNTING

882-4688
882-2218

Branch

FXD/MC/RA National Hwy., Real

Calamba City

Laguna

CALABARZON (Region IVMIGUEL A. TAMBUNTING


A)

Branch

FXD/MC/RA Burgos cor. Gonzaga Sts., Centro 04

Tuguegarao City

Cagayan

Cagayan Valley

MIGUEL A. TAMBUNTING

882-0320

Branch

FXD/MC/RA Store 7-A, Gen. T. de Leon

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

882-2218

Branch

FXD/MC/RA Stall 16 Npm Bldg., B, Pob.

Urdaneta City

Pangasinan

MIGUEL A. TAMBUNTING

882-3829

Branch

FXD/MC/RA 104 Crm Bldg., V. Luna St., Sikatuna Vill. 4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

882-2879

Ilocos Region

Page 240 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

J.P.T. CENTRAL CORPORATE HOLDING &


MANAGEMENT CORP. - VIGAN

Branch

FXD/MC/RA Fragante Bldg., Alcantara St., Viii

Vigan City

Ilocos Sur

MIGUEL A. TAMBUNTING

882-2218

J.P.T. CENTRAL CORPORATE HOLDING &


MANAGEMENT CORP. - VILLONGCO BRANCH

Branch

FXD/MC/RA 223 Villongco St., Commonwealth 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

882-0320

Ilocos Region

J.P.T. CENTRAL CORPORATE HOLDING &


MANAGEMENT CORP. - VISAYAS
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - W. MAGSAYSAY
J.P.T. CENTRAL CORPORATE HOLDING &
MANAGEMENT CORP. - WEST AVENUE

Branch

FXD/MC/RA 418 Visayas Ave., Pasong Tamo 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

882-2879

Branch

FXD/MC/RA 561 A. Magsaysay St., Manggahan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

882-4688

Branch

FXD/MC/RA 160 Paramount Bldg., West Ave. cor. Edsa

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

882-2879

J.P.T. CENTRAL CORPORATE HOLDING &


MANAGEMENT CORP. - WESTBANK BRANCH

Branch

FXD/MC/RA Blk 1 Lakas Tao, West Floodway

Cainta

Rizal

CALABARZON (Region IVMIGUEL A. TAMBUNTING


A)

Public Market, Ortiz


Blk 19 Lot 5 Lupang Pangako Phase 1, Payatas,
RA
Fairview
FXD/MC/RA Sto. Nino
Clark View Square Don Juico St. cor. Narciso St.,
FXD/MC/RA
Malabanias

Naguilian

La Union

Ilocos Region

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JANET S. CABRERA

732-7689

Guagua

Pampanga

Central Luzon

JOSELITO T. TANGLAO

963-7989

Angeles City

Pampanga

Central Luzon

JOSELITO T. TANGLAO

860-2183

J.R. RIMANDO'S STORE

Head Office

J.S. CABRERA GENERAL MERCHANDISE

Head Office

J.T. TANGLAW PAWNSHOP

Head Office

FXD/MC

FELMINA R. GAPUZ

(072) 609-1110

J.T. TANGLAW PAWNSHOP - BALIBAGO BRANCH

Branch

J.T. TANGLAW PAWNSHOP - DOLORES BRANCH

Branch

FXD/MC/RA McArthur Hwy., Dolores

San Fernando City

Pampanga

Central Luzon

JOSELITO T. TANGLAO

860-2183

J.T. TANGLAW PAWNSHOP - GUAGUA,


PAMPANGA

Branch

FXD/MC/RA Sto. Nino

Guagua

Pampanga

Central Luzon

JOSELITO T. TANGLAO

(045) 860-2183

254-C Mayon Ave., Maharlika I

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) WEANN METANTE

4141919

7 Wawa
Burgos St., Brgy. IV
Zone I, Pob.

Abucay
Dagupan City
Pamplona

Bataan
Pangasinan
Camarines Sur

633-6191
523-47-82
(054)495-5630

943 Matimyas St., Brgy. 527, Zone 052

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) LANY L. PUNZALAN

781-0152

J.Y.M. STORE

Head Office

RA

J'3 PAWNSHOP
JAA MONEY CHANGER
JABESH STORE

Head Office
Head Office
Head Office

RA
FXD/MC
RA

JACALE BAYAD CENTER

Head Office

RA

JACINTO MONEY CHANGER

Head Office

FXD/MC

Domestic Airport I

Pasay City

4th District Metro Manila Metro Manila Area (NCR) GLICERIO M. JACINTO

877-11-09

Branch

FXD/MC

Domestic Airport I

Pasay City

4th District Metro Manila Metro Manila Area (NCR) GLICERIO M. JACINTO

877-11-09

FXD/MC

Pre-Departure Area, Naia Term 3, Andrews Ave.,


Brgy. 183, Vab

Pasay City

4th District Metro Manila Metro Manila Area (NCR) GLICERIO M. JACINTO

8771344

Laoag City

Ilocos Norte

Ilocos Region

EVELYN C. YOUNG

(077) 772-0208

JACINTO MONEY CHANGER - BRANCH II


JACINTO MONEY CHANGER - NAIA 3 BR.
JACKIE'S FOREIGN EXCHANGE AND MONEY
TRANSFER
JACS MONEY CHANGER
JACS MONEY CHANGER - BAMBANG BRANCH

Branch

Central Luzon
Ilocos Region
Bicol Region

MELANIE SALOMEO
JOSEPH A. ADVERSALO
EVELYN F. ALMENDROS

Head Office

FXD/MC/RA Rizal St., Brgy. 17

Head Office

FXD/MC/RA Ilagan Shop Mart, 8 National Hwy., Baligatan

Ilagan City

Isabela

Cagayan Valley

JUDY ANN C. SANTOS

078-6241377

FXD/MC/RA Santos Bldg., National Hwy., Calaocan

Bambang

Nueva Vizcaya

Cagayan Valley

JUDY ANN C. SANTOS

9226679843

58 San Pedro Subd., Pob.

Candelaria

Quezon

CALABARZON (Region IVRAY MARK CABIJE


A)

321 Dasmarinas St., Brgy. 291

Binondo

1st District Metro Manila Metro Manila Area (NCR) CHARMAINE AYUCO

353-21-49

FXD/MC/RA 1638 F. Huertas St., Brgy. 340, Zone 034

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) EDUARDO B. ONG

741-2674

FXD/MC/RA 2983 Aguarra St., Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) EDUARDO B. ONG

Branch

JADE DRAGON BUSINESS SOLUTION

Head Office

RA

JADE FOREIGN CURRENCY EXCHANGE

Head Office

FXD/MC

JADES CARGO SERVICES, INCORPORATED

Head Office

JADES CARGO SERVICES, INCORPORATED BACLARAN BRANCH

Branch

696-0987

Page 241 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
JADES CARGO SERVICES, INCORPORATED BALUT BRANCH
JADES CARGO SERVICES, INCORPORATED BANAUE BRANCH
JADES CARGO SERVICES, INCORPORATED MASANGKAY BRANCH
JADES CARGO SERVICES, INCORPORATED SEVERINO BRANCH

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Branch

FXD/MC/RA 2165 Rodriguez St., Balut, Brgy. 129, Zone 011

Tondo

1st District Metro Manila Metro Manila Area (NCR) EDUARDO B. ONG

Branch

FXD/MC/RA Unit B & C, 38 Kaliraya St., Dona Josefa

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EDUARDO B. ONG

Branch

FXD/MC/RA 1106 G. Masangkay St., Brgy. 260, Zone 024

Tondo

1st District Metro Manila Metro Manila Area (NCR) EDUARDO B. ONG

Branch

FXD/MC/RA 2434 Severino Reyes St., Brgy. 220, Zone 20

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) EDUARDO B. ONG

Contact Number

JADJULIE'S MONEY CHANGER

Head Office

FXD/MC/RA DBP Ave., FTI Complex, Brgy. Western Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) TITINJAN JADJULIE

467-1328

JADS MINI ENTERPRISE


JAD-SKI INTERNET CAFE

Head Office
Head Office

RA
409 Rizal St., San Julian
FXD/MC/RA Tawala

Irosin
Panglao

Sorsogon
Bohol

056-3054042
038-5028208

JADZMAR MONEY CHANGER

Head Office

FXD/MC

JAFRENCE STORE & LOADING STATION


JAGNA PAWNSHOP
JAGUZ MARKETING
JAIBY'S MONEY REMITTANCE
JAICA MONEY/CHECK CHANGER

Head Office
Head Office
Head Office
Head Office
Head Office

FXD/MC/RA
FXD/MC/RA
RA
RA
FXD/MC

JAIHANA MONEY CHANGER

Head Office

FXD/MC

JAKE PAWNSHOP
JAKE PAWNSHOP - DONSOL BRANCH
JAKE PAWNSHOP - IROSIN BRANCH
JAKE PAWNSHOP - PILAR
JAKE PAWNSHOP - PRIETO DIAZ

Head Office
Branch
Branch
Branch
Branch

FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA

JALANDONI MONEY CHANGER & REMITTANCES

Head Office

FXD/MC/RA Paterno St., Pob.

JALANDONI NHS TEACHERS & EMPLOYEES


DEVELOPMENT COOPERATIVEW
JALIN'S MONEY CHANGER

Bicol Region
Central Visayas

JOHN T. DE LOS SANTOS


JOSEPHINE B. TUTOR

64-D Maysilo Circle St., Plainview

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) JATIYA M. SAKALURAN

535-7793

Tejero Bldg., Puerto Hwy., Brgy. Puerto


Looc
Stall 2, Mabini St., San Nicolas
Purok Mabini, Pob.
Bldg. A, New Public Market, Pob.

Cagayan de Oro City


Jagna
Angeles City
Lugait
Urdaneta City

Misamis Oriental
Bohol
Pampanga
Misamis Oriental
Pangasinan

088-9552564
385315502
887-0681
4493620
075-5686836

1767 A. Mabini St., Brgy. 699

Malate

1st District Metro Manila Metro Manila Area (NCR) OKIM M. ALIBASA

5255168

25 Escudero St., Central


Market Site
M.L. Quezon St., San Julian
Pob.
Brgy. Perlas

Casiguran
Donsol
Irosin
Pilar
Prieto Diaz

Sorsogon
Sorsogon
Sorsogon
Sorsogon
Sorsogon

Bicol Region
Bicol Region
Bicol Region
Bicol Region
Bicol Region

JOSE L. BASA
JOSE L. BASA
JOSE L. BASA
JOSE L. BASA
JOSE L. BASA

02-821-0043

Balanga City

Bataan

Central Luzon

ANTONIO V. JALANDONI

(047)237-3353

Northern Mindanao
Central Visayas
Central Luzon
Northern Mindanao
Ilocos Region

GERRAME R. PAQUINOL
MA. TERESA V. TADENA
JOSEPH T. DE GUZMAN
RUBY GARCIA VENTURILLO
CLARITA C. ANDRADA

Head Office

FXD/MC

Jmnhs Campus Abanilla St., Brgy. Jalandon Estate,


Lapuz
11 Sta. Lucia Matua

Masantol

Pampanga

JAL-VAL MARIKO MONEY CHANGER

Head Office

FXD/MC

26 Corcel Arcade, Airport Rd., Brgy. 190

Pasay City

4th District Metro Manila Metro Manila Area (NCR) CHRISTOPHER E. NUEVO

JAM GLOBAL EXPRESS CORP.

Head Office

11136-50 A. Mabini St., Brgy. 669, Zone 072

Ermita

1st District Metro Manila Metro Manila Area (NCR) ANNA CRISTINA A. LAM

5361874

JAM MONEY CHANGER

Head Office

Tayug

Pangasinan

(075)572-3733

Head Office

RA

RA

FXD/MC/RA 612 Zaragoza St., Brgy. A

Iloilo City

Iloilo

Western Visayas

JOSE ERNELO BRITANICO

033-333-1466

Central Luzon

ADELINA M. PINEDA

(045) 921-0317

Ilocos Region

EDELIN I. RAMOS

382-9663

JAM MONEY CHANGER - ALAMINOS BRANCH

Branch

FXD/MC/RA 139 D Quezon Ave

Alaminos City

Pangasinan

Ilocos Region

EDELIN I. RAMOS

075-551-2550

JAM MONEY CHANGER - CALASIAO BRANCH

Branch

FXD/MC/RA Rizal St., Pob. East

Calasiao

Pangasinan

Ilocos Region

EDELIN I. RAMOS

075-514-2176

JAM MONEY CHANGER - SAN CARLOS BRANCH

Branch

FXD/MC/RA Roxas Blvd.

San Carlos City

Pangasinan

Ilocos Region

EDELIN I. RAMOS

JAMBOREE EXPRESSLANE MINIMART

Head Office

JAMELA MONEY CHANGER

Head Office

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) PEDRO G. DEL ROSARIO

415-0420

FXD/MC/RA Villamil Bldg., A.B. Fernandez Ave., Brgy. I

RA

18 11th Jamboree, Sacred Heart

Dagupan City

Pangasinan

Ilocos Region

JOSEPHINE S. GARCIA

075-5152264

JAMELA MONEY CHANGER - BOLINAO BRANCH

Branch

FXD/MC/RA Brgy. Germinal Dist

Bolinao

Pangasinan

Ilocos Region

JOSEPHINE S. GARCIA

075-541-2800

JAMELA MONEY CHANGER - BRANCH

Branch

FXD/MC/RA Stall No. Ugf-142 Nepo Mart, Quezon Ave., Pob.

Alaminos City

Pangasinan

Ilocos Region

JOSEPHINE S. GARCIA

075-515-2264

Branch

FXD/MC/RA Waling-Waling St., Pob.

Mapandan

Pangasinan

Ilocos Region

JOSEPHINE S. GARCIA

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) MELODY DE FRANCIA

JAMELA MONEY CHANGER - MAPANDAN BR


JAMES MATTHEW CYBERZONE

Head Office

RA

4-E Visayas St., Filipinas Vill., Malanday

(075) 515-2264
941-4338
Page 242 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

JAMIL M. RAZUL SOUVENIR SHOP

Head Office

FXD/MC

69 Aldevinco Shopping Center, C. M. Recto St., Brgy.


Davao City
34-D

JAM-JAM MONEY CHANGER

Head Office

FXD/MC

1006 cor. Ma. Orosa & T.M. Kalaw

Ermita

JAMLHYN TRAVEL AND TOURS

Head Office

185 Camia St., Malaria Rd., Brgy. 185

Caloocan City

JAMLY MONEY CHANGER

Head Office

JAMM MONEY CHANGER

Head Office

JAMPAK GLOBAL VENTURE CORPORATION

Head Office

JAMPOL LOADING STATION

Head Office

RA

Kawit

JAN ONEIL'S BAYAD CENTER

Head Office

RA

JANE MONEY CHANGER

Head Office

FXD/MC

RA

FXD/MC/RA Romulo Hwy., Pob.


Bugallon
Stall 2, Puregold Price Club, San Andres cor. Lm
FXD/MC
Malate
Guerrero Sts., Brgy. 702, Zone 077
U-A 2/Fde Joya Bldg., 3 St., Peter, Milton Hls. Subd.,
RA
Quezon City
New Era 2

JANECE BUBAN CADIZ STORE

Head Office

RA

JANEX MONEY CHANGER

Head Office

JANEX MONEY CHANGER - SAN ROQUE BRANCH

Branch

Province

Region
Davao Region (SMindanao)

Contact Person

Davao del Sur

JAMIL RAZUL

1st District Metro Manila Metro Manila Area (NCR) LATIP N. INSANI

Contact Number
082-301-6128
522-17-35

3rd District Metro Manila Metro Manila Area (NCR) DAYANSAMO ABBAS CALI

668-4707

Pangasinan

(075)514-2175

Ilocos Region

MARIEL S. MAHUSAY

1st District Metro Manila Metro Manila Area (NCR) NORA M. TEVES

0929-649-0474

2nd District Metro Manila Metro Manila Area (NCR) JENINA U. MEDRANO

9269079

Gloria

Oriental Mindoro

MIMAROPA (Region IV-B) JOHN PAUL M. CUSTODIO

0921-4556775

2Nd Floor Rublou Market Place, Greenland

Cainta

Rizal

CALABARZON (Region IVLEONILO C. OROZCO


A)

248-16-06

1143 M. H. del Pilar St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) JAMIER M. YAHIYA
CALABARZON (Region IVJANECE B. CADIZ
A)
CALABARZON (Region IVJASON B. NAKAMURA
A)

526-0716

Brgy. 2, Pob.

Alabat

Quezon

FXD/MC

Spi Bldg., Manuel L. Quezon Ave., Brgy. San Roque

Antipolo City

Rizal

FXD/MC

4403 Old Sta. Mesa, Brgy. 587, Zone 058

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) JASON B. NAKAMURA

545-2311

San Nicolas

Pangasinan

9175770111

Head Office

JANIA MONEY CHANGER

Head Office

FXD/MC

1115 A. Mabini St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) HADJI SATTAL ALI

400-67-70

JANICA MONEY CHANGER

Head Office

FXD/MC

338 Gil Puyat Ave.

Pasay City

4th District Metro Manila Metro Manila Area (NCR) RAMSIE R. SUMAEL

832-7190

JANINE PAWNSHOP

Head Office

FXD/MC

New Perimeter 36 Public Market Don Mariano,


Marcos Hwy., Centro

Roxas

Isabela

(078) 642-8163

JANKEN COMMERCIAL

Head Office

RA

B 35 L4 Ph-1 Villa de Calamba, La Mesa

Calamba City

Laguna

JANLU'S MONEY CHANGER

Head Office

FXD/MC

Pelmoka St., Pob.West

Science City of Munoz

Nueva Ecija

CALABARZON (Region IVSANDY G. AVILES


A)
Central Luzon
LUALHATI C. BOWKER

JANLU'S MONEY CHANGER - SAN JOSE CITY


BRANCH
JANLU'S MONEY CHANGER - TALAVERA
BRANCH

Ilocos Region

Cagayan Valley

LEONCIO S. SALDIVAR III

545-2311

JANGGET'S TRADING

JANLU'S MONEY CHANGER - GUIMBA BRANCH

FXD/MC/RA Calvo St., Pob. West

'09212332799

WILSON V. UY

049-5023010
(044) 951-1065

Branch

FXD/MC/RA Afan Salador St., Sta. Veronica

Guimba

Nueva Ecija

Central Luzon

LUALHATI C. BOWKER

(044) 951-1065

Branch

FXD/MC/RA Maharlika Hwy., F.E. Marcos

San Jose City

Nueva Ecija

Central Luzon

LUALHATI C. BOWKER

(044) 951-1065

Branch

FXD/MC/RA Maharlika Hwy., Marcos Dist.

Talavera

Nueva Ecija

Central Luzon

LUALHATI C. BOWKER

(044) 951-1065

JAPHIL MONEY CHANGER

Head Office

FXD/MC

JAPSAY MONEY CHANGER


JAR MONEY CHANGER

Head Office
Head Office

FXD/MC
FXD/MC

JARAS MOTORCYCLE PARTS

Head Office

JAREL GASOLINE STATION

Unit 108 G/F Diamond Arcade, 873 Aurora, E.


Rodriguez
DMR Bldg., McArthur Hwy., Tabing Ilog
324 G. Y. Dela Serna St., Gun-Ob

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EUGENO T. BUNAO

383-3925

Marilao
Lapu-lapu City

Bulacan
Cebu

0922-8297021
340-1093

FXD/MC/RA Pob.

Norala

South Cotabato

Central Luzon
EDUARDO B. JAPSAY
Central Visayas
SANTIAGO SY CO
SOCCSKSARGEN (CentralRUBEN LABISTE
Mindanao)

Head Office

FXD/MC/RA North Pob.

Gabaldon (Bitulok &


Sabani)

Nueva Ecija

Central Luzon

(044) 806-1364

JARIK INTERNET & RECREATION HUB

Head Office

FXD/MC/RA Unit 1 C 59 K-7Th, Kamuning

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CESAR A. DELINA, JR.

926-0077

JARRA MONEY CHANGER

Head Office

Ermita

1st District Metro Manila Metro Manila Area (NCR) JARRA Y. SANDANGAN

02-5241737

FXD/MC

516 A. Flores St., 667

MARY JANE MACABANTE

234-1101

Page 243 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

146 Mega Bldg., Dona Soledad Ave., Better Living


Subd.

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) NURUDDIN IDJAH NASSER

Stall 27A, 2F Spc Shopping Mall

San Pablo City

Laguna

Contact Number

JARRIN MONEY CHANGER

Head Office

FXD/MC

JAR'S CELLULAR PHONES & ACCESSORIES STORE

Head Office

RA

JASMINE C. MARQUINA GENERAL


MERCHANDISE
JASPER'S COMMUNICATION SERVICES

Head Office

FXD/MC

M. H. del Pilar St., Pob.3

Silang

Cavite

Head Office

RA

National Hwy., Maranding

Lala

Lanao del Norte

JAV PAWNSHOP

Head Office

RA

Chipeco Bldg., J.P. Rizal St., Brgy. 1

Calamba City

Laguna

JAVA AIRLINE TICKETING OFFICE

Head Office

FXD/MC/RA Door 6 Skylite Arcade, Ilustre

Davao City

Davao del Sur

JAVO ENTERPRISES

Head Office

FXD/MC/RA 1767-A Adriatico St.

Malate

1st District Metro Manila Metro Manila Area (NCR) VICTOR T. ONG

525-5521

JAVO EXCHANGE CORPORATION

Head Office

Malate

1st District Metro Manila Metro Manila Area (NCR) VICTOR T. ONG

521-9543

JAXON ALLIANCE FOREX PAY INC.

Head Office

JAY BEE BAKE SHOP

Head Office

JAY MALIGAYA STORE

Head Office

RA

476 United Nation Ave.

Block 1, Lot 3, Phase 1C, St. John St. Pacita Complex


San Pedro
1, San Vicente
FXD/MC/RA Dr. S.T. Varela St., Brgy. Zone I (Pob.)
Zamboanga City
FXD/MC/RA

RA

D-66 Kapitbahayan North Bay Blvd. South

Navotas City

Laguna
Zamboanga del Sur

CALABARZON (Region IVA)


CALABARZON (Region IVA)
Northern Mindanao
CALABARZON (Region IVA)
Davao Region (SMindanao)

ANALYN F. RAMOS

503-0823

JASMINE C. MARQUINA

(046) 414-8480

HEARTHY G. GUERRERO

9206367999

ARGINE R. VALENCIA

508-0869

JESSICA IGNACIO

082-2278156

CALABARZON (Region IVEduardo O. Reyes


A)
Zamboanga Peninsula
NONE

3rd District Metro Manila Metro Manila Area (NCR) JAY MALIGAYA
CALABARZON (Region IVANTHONET L. OLIVAR
A)
CALABARZON (Region IVLEONIDA S. MALILAY
A)
Davao Region (STERESITA D.C. TIMKANG
Mindanao)

9178357127
(062) 991-4785
283-7197

JAY-ANN'S GENERAL MERCHANDISE

Head Office

RA

PN Concessionaire, NSPL, Fort San Felipe

Cavite City

Cavite

JAYCEL MESSENGERIAL SERVICES

Head Office

RA

B.San Jose

Santo Tomas

Batangas

JAYDEE'S BOUTIQUE AND GIFTSHOP

Head Office

FXD/MC

Aldevinco Shopping Center, C.M. Recto St.

Davao City

Davao del Sur

JAZ - RON COMPUTER SHOP

Head Office

RA

466 Gov. Pascual St., Daanghari

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) FLORDELIZA A. CELEN

930-8374

JAZNICE STORE

Head Office

RA

Pob.

Alcantara

Romblon

MIMAROPA (Region IV-B) JANICE C. SAN ANTONIO

9206496525

JBA REMITTANCE SERVICES

Head Office

RA

Col. S. F. Reyes St., Pob.Sur

Santa Maria

Ilocos Sur

JBIM'S MONEY CHANGER

Head Office

FXD/MC

Lianas Discount City, Brgy. Parian

Calamba City

Laguna

049 545-0572

Becuran

Santa Rita

Pampanga

Ilocos Region
ARNOLD O. CASIA
CALABARZON (Region IVMA. IMEE V. PALAGANAS
A)
Central Luzon
MARLITA B. MANALO

J. Quintos St. cor. A. Mabini, Brgy. 699

Malate

1st District Metro Manila Metro Manila Area (NCR) JOHN B. VALERA

450-1842

1st District Metro Manila Metro Manila Area (NCR) BONNER P. ARMADA

734-1849

JBM MONEY TRANSFER

Head Office

RA

JB-ROM MONEY CHANGER

Head Office

FXD/MC

JBS CONSUMER GOODS AND NOVELTY,INC.

Head Office

RA

JC & GOOD DAY BARBER SHOP

Head Office

RA

JC MONEY CHANGER

Head Office

FXD/MC

JCEM05.COM COMPUTER SHOP

Head Office

JCL DOOR TO DOOR EXPRESS

Head Office

1st Level St.Thomas Square, P.Campa St., Brgy. 396,


Sampaloc
Zone 041

CALABARZON (Region IVESTELIA MAGRAMO


A)

Masinag Market, Sumulong Hwy., Brgy. Mayamot

Antipolo City

Rizal

2/F Harrison Plaza, Mabini

Malate

1st District Metro Manila Metro Manila Area (NCR) ISMAEL A. PILONES

FXD/MC/RA Rfc Molino Mall, Molino Rd., Molino 2

Bacoor City

Cavite

FXD/MC/RA Malalay

JCMC FOREIGN EXCHANGE CURRENCY


COMPANY

Head Office

FXD/MC

JCRR ENTERPRISES

Head Office

RA

JCV'S COPY CENTER AND LOADING STATION

Head Office

CALABARZON (Region IVMAGNOLIA R. EUSEBIO


A)
CALABARZON (Region IVJOVITA C. LOPEZ
A)

Balayan

Batangas

U-2204-A East Tower, Pse Center Exchange Rd,


Ortigas Center, San Antonio

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) MARITES P. CORDURA

Phase 1, Blk 19, Solar Homes Subd., San Agustin I

Dasmarias City

Cavite

Urbiztondo

Pangasinan

FXD/MC/RA M.H. del Pilar St., Pob.

CALABARZON (Region IVARIEL P. RIOFLORIDO


A)
Ilocos Region
JADE VELASQUEZ

431-0619

(082) 224-2332

9222442853

250-0499
504-33-41
(046)686-3616

635-3043
(046)539-2351
0920-6449595
Page 244 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

JD MONEY CHANGER

Head Office

JDL EXPRESS MONEY CHANGER

Head Office

JDP REMITTANCE SERVICES

Head Office

JDR ENTERPRISE
JDRS MONEY CHANGER

Head Office
Head Office

JDS MONEY CHANGER

Head Office

Industry
Type
RA

Address
1870 C & H Loyola St., Brgy. 521, Zone 052,
Sampaloc

FXD/MC/RA 51 A. Rodriguez Sr. Ave., Santolan


RA

73H Escopa Iii, Proect 4

FXD/MC/RA Rmb 1 1/F Lakandula St., San Carlos


FXD/MC
Romulo St., Pob. A
FXD/MC

257 McArthur Hwy., Karuhatan

Town

Province

Region

Contact Person

Contact Number

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) NINA DULAY

522-84-53

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) JOSEPHINE O. DE LARA

646-7739

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JUAN L. PARAGGUA

916-7670

Mariveles
Camiling

Bataan
Tarlac

047-935-4466
0923-7419400

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) JUANITA SARMIENTO SANTOS

445-9306

JULIA S. RALA

9109292085

JESUS C. BAUTISTA

049-5671692

KRISTOPHER BAUTISTA

4713582

MARY SHYLE A. BOLODO


EXEQUIEL B. DE VERA

254-1819
(044) 695-2529

JERALDINE M. BACORO

0920-444-1190

Central Luzon
Central Luzon

JDSR PAWNSHOP

Head Office

FXD/MC

Vira

Roxas

Isabela

JE-ANE MONEY CHANGER CO.

Head Office

FXD/MC

74 Medina St.

Alaminos

Laguna

JEB PAYMENT SERVICES

Head Office

RA

404 Makopa St., Tree Lane Ii, Bayan Luma

Imus City

Cavite

JECI MONEYGRAM & FOREIGN EXCHANGE


JED XEN MONEY CHANGER

Head Office
Head Office

RA
FXD/MC

148 Sanciangko St.


Door 6 Iba Rd., Iba

Cebu City
Meycauayan City

Cebu
Bulacan

JE'DAS MONEY CHANGER

Head Office

FXD/MC

43 Olivarez Plaza San Jose

Tagaytay City

Cavite

JEDCO GAMING & INTERNET CAFE

Head Office

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) CRISPIN S. PASCUAL

943-4052

JED-GLOBEY RELOADING STATION

Head Office

RA

1157 A. Hermosa St., Manuguit, Brgy. 201, Zone 018 Tondo

1st District Metro Manila Metro Manila Area (NCR) JOSELITO E. DALUZ

256-7710

Branch

RA

3-C N. Ramirez St., Don Manuel, D4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JOSELITO E. DALUZ

256-7710

JEDHON ENTERPRISES

Head Office

FXD/MC/RA

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) YGGDRASIL BALLESTEROS

5025127

JEDY HOMECARE PRODUCTS

Head Office

RA

JEFF & JOANNE'S MONEY CHANGER

Head Office

FXD/MC

JED-GLOBEY RELOADING STATION - DON


MANUEL, QUEZON CITY BRANCH

FXD/MC/RA 610 J.P. Rizal St., Concepcion 1

108 Solare Bldg. Capri Oasis Dr Sixto Antonio Ave.,


Maybunga
Bb-050-A, Camp Dangwa, Alapang

La Trinidad

Benguet

9005 M. Paulino St., Brgy. III-A Pob.

San Pablo City

Laguna

National Hwy., Brgy. Panubigan


Lot 4 Blk. 4 Grr Bldg., Zabarte Rd., North Olympus
Subd.

Canlaon City

Negros Oriental

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) FRENNETTE L. ACUESTA

Aldevinco Shopping Center, C.M. Recto Ave.

Davao City

Davao del Sur

E. Luna St., Sikatuna

Butuan City

Agusan del Norte

FXD/MC/RA 217 Bldg., C5, Centennial Vill., Western Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) JOSEPH PANOPIO

9179822736

FXD/MC/RA No. 2 Champaca St., Western Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) JOSEPH PANOPIO

0917-9822736

JEFF MARKETING

Head Office

RA

JEFFRENBEY CURRENCY EXCHANGE

Head Office

FXD/MC

JEFFREY GIFT SHOP

Head Office

FXD/MC

JEG CONVENIENCE STORE

Head Office

RA

JELLONE BUSINESS CENTER

Head Office

JELLONE BUSINESS CENTER - TAGUIG BRANCH

Branch

JEMCA MONEY CHANGER

Head Office

FXD/MC

JEMZSTAR TRADING
JENB PAWNSHOP

Head Office
Head Office

JENCHI WATER REFILLING STATION

Head Office

JENEL MONEY CHANGER

Head Office

Cagayan Valley
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Central Visayas
Central Luzon
CALABARZON (Region IVA)

JOY MARIA DELOS REYES


JENNIFER R. SAMONTE

Cordillera Adm. Region


JEFFREY A. GUERZON
CALABARZON (Region IVJEFFERSON C. RUBICO
A)
Negros Island
JEFF REY C. JALANDONI

Davao Region (SMindanao)


CARAGA

TOMAS T. LUA

221-8652
345-5699

CALABARZON (Region IVSIMEON B. CAGUICLA


A)
Bicol Region
JESSYBEL L. ESTRELLA
Central Luzon
TEOFILO B. BUREROS, JR

Batangas City

Batangas

RA
RA

737 M.L. Quezon St., Siramag (Pob.)


B-18 L-35-37, San Vicente Homes, San Vicente

Balatan
Santa Maria

Camarines Sur
Bulacan

RA

1973 A. Mabini St., Malate

Malate

1st District Metro Manila Metro Manila Area (NCR) KHURSHID MUSALLAM

JENI'S PAWNSHOP

Head Office

RA

JENNO MONEY CHANGER

Head Office

FXD/MC

142 Tanzang Luma Ii

035-4140176
738-2239

JUDITH N. CO

13 P. Burgos St.

FXD/MC

9183550000
049-00-0232

CALABARZON (Region IVMA. JENNNIFER MAYORAL


A)
Cagayan Valley
MELANIE SALOMEO

Imus City

Cavite

Malasin

Dupax del Norte

Nueva Vizcaya

1421 A. Mabini St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) NOEL F. VARGAS

723-79-37
0921-2787453
044-4809060
710-5253
(046)8755301
0922-8557145
450-8035
Page 245 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
JENNY & IMELDA GENERAL MERCHANDISE

Office Type

Town

Province

Region

Contact Person

Contact Number

Head Office

RA

202 Brgy. Balas

Talisay

Batangas

Head Office

RA

Quezon St., D.L. Maglanoc

Carranglan

Nueva Ecija

Central Luzon

Naga City

Camarines Sur

Cainta

Rizal

Cainta

Rizal

Bicol Region
ERNESTO T. ANAGAO
CALABARZON (Region IVJEANETTE S. DAMPIL
A)
CALABARZON (Region IVJEANETTE S. DAMPIL
A)

Cebu City

Cebu

Central Visayas

Tanauan City

Batangas

CALABARZON (Region IVJENNIE M. PERALTA


A)

0920-620-85-26

Head Office

JEN'S CLAIRE MONEY CHANGER

Head Office

JENSEIKI SERVICES, INC.

Address

CALABARZON (Region IVJENNIFER M. JUMARANG


A)

JENNY DELOS SANTOS SARI-SARI STORE AND


MONEY TRANSFER
JENO'S GENERAL SERVICES

JEN'S CLAIRE MONEY CHANGER - CAINTA

Industry
Type

Branch
Head Office

RA

66-B Corregidor St., Tinago


Arellano Bldg., Felix Ave. cor. Vill. EaSt., Santo
Domingo
Molk Realty Devt. Corp., C-3 Mano Arcade, Felix
FXD/MC
Ave., San Isidro
c/o Business Box Business Center, West Entry,
FXD/MC/RA
(Beside BPI) Ayala Center
Stall 24, Bldg., VIII, Tanauan Public Market, Pob.,
RA
Brgy. 7
FXD/MC/RA

JENNIFER D. DELOS SANTOS

JENNIFER C. BINOYA

(043) 773-0145
9208148877
473-0151
392-2405

032-2325805

JENTXT TRADING

Head Office

JEOSO'S PAWNSHOP

Head Office

RA

National Rd., Pob.

Cajidiocan

Romblon

MIMAROPA (Region IV-B) SOLEDAD R. BORDA

9279400380

JERCIA SILVER WORKS AND REPAIR SHOP

Head Office

RA

Del Pilar St., Sta.Rosa

Alaminos

Laguna

CALABARZON (Region IVNOLIETO G. ALVAREZ


A)

9206603360

JEREMIAH PAYMENT CENTER

Head Office

RA

6201-B Commonwealth Ave., Batasan Hls., D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JORGE P. GUSILATAR, JR

932-98-52

JERON TRVAEL & TOURS CORP.

Head Office

FXD/MC/RA G/F VM Tower 727 Blvd. cor. Airport Rd., Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) CHARLENE DL ROSARIO

851-8991

JERVEE MERCHANDISING
JESCAR PAWNSHOP
JESCAR PAWNSHOP - BRANCH I

Head Office
Head Office
Branch

RA
Purok 2, Brgy. Del Carmen (Pob)
FXD/MC/RA Consunji St., Sto. Rosario
FXD/MC/RA 2230 Plaridel St., Santo Rosario

Del Carmen
San Fernando City
Angeles City

Surigao del Norte


Pampanga
Pampanga

0928-5008
(045)961-1633
(045)961-1633

CARAGA
Central Luzon
Central Luzon

MA. VICTORIA P. YEE


MARIBEL A. PENULIAR
MARIBEL A. PENULIAR

JESMAN'S WATER TRADING

Head Office

RA

11 Aguila St., ISG, Central Vill., Pinagsama

Taguig City

4th District Metro Manila Metro Manila Area (NCR) MARITESS G. BONIFACIO

5862684

JESSIELYN MONEY CHANGER


JESSPARM MONEY TRANSFER

Head Office
Head Office

FXD/MC
RA

San Antonio
Add Comp., Macarthur Hwy., Brgy. Sampaloc

Mexico
Apalit

Pampanga
Pampanga

(945) 875-2108
045-8790317

JESU MONEY EXCHANGE CENTER

Head Office

FXD/MC

G/F Anna Lyns Bldg., Alabang Junction, Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) EPHRAIM LAPID ARCILLA

JESUS JEHOVAH JIREH SERVICES (3J'S), INC.

Head Office

RA

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) EDNA REYES YUSAY

8282270

JET 23 MONEY CHANGER

Head Office

FXD/MC

Stall Osw-D San Antonio Shopping Center, San


Antonio Vly. I
Mmacatulad Bldg., La Purisima St., Zone Ii

Zamboanga City

Zamboanga del Sur

0918-341-8093

FXD/MC

E.M. Bldg., P. Burgos St., Brgy. Pob.

JETHRO MONEY CHANGER

Head Office

JETHRODA ENTERPRISES
JETHRODA MONEY CHANGER
JEVAN PAWNSHOP

Head Office
Head Office
Head Office

JEVAN PAWNSHOP - AGOO, LA UNION BRANCH

Santa Cruz

Laguna

FXD/MC/RA Malolos Shopping Arcade, Paseo del Congreso


FXD/MC/RA 3175 Rajah Matanda St., San Vicente
FXD/MC/RA Wawa

Malolos City
Malolos City
Balagtas (Bigaa)

Bulacan
Bulacan
Bulacan

Zamboanga Peninsula
CALABARZON (Region IVA)
Central Luzon
Central Luzon
Central Luzon

FXD/MC/RA 51 Asper St., San Nicolas Norte Pob.

JESSICA P. EVANGELISTA
JESUS S. BLAZA, JR.

JOSEPH Y. ACEBEROS

492-7435

ANA MARIE A. ARNISTO

9278932381

RODELIA R.. PAGCALIWAGAN


NOEL J. PAGCALIWAGAN
LEA CRISOSTOMO

044-790-8982
(044) 790-8982
449657622

Agoo

La Union

Ilocos Region

LEA CRISOSTOMO

(044)695-7622

JEWEL BOX MONEY CHANGER


JEWEL GRACE LOADING STATION & GENERAL
MERCHANDISE

Head Office

FXD/MC

Valencia Bldg., Gen. Hizon Ave.

San Fernando City

Pampanga

Central Luzon

REMEDIOS C. YABUT

(045) 961-2330

Head Office

RA

256 Mayon Ave., Maharlika, D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LUCY Y. MATAWA

415-1502

JEWEL MHAE MONEY CHANGER

Head Office

FXD/MC

658 Carriedo St., Brgy. 306, Zone 030

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) JO-ANN M. DELA CRUZ

732-97-19

Branch

FXD/MC

459 Stall E, Primier Shopping Center, Plaza Sta.


Cruz, Brgy. 303

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) JO-ANN M. DELA CRUZ

782-1686

JEWEL MHAE MONEY CHANGER - STA. CRUZ,


MLA. BR.

Branch

Central Luzon
Central Luzon

JEWEL ROSE PAWNSHOP

Head Office

JEWELHOUSE PAWNSHOP & JEWELRY

Head Office

RA

31-E San Vicente St., Brgy. Damayan

FXD/MC/RA San Vicente

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LUCY MATAWA

411-8680

Apalit

Pampanga

(045) 652-0499

Central Luzon

LIBERTY T. REYES

Page 246 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
JEWELHOUSE PAWNSHOP & JEWELRY ANGELES BRANCH 1
JEWELHOUSE PAWNSHOP & JEWELRY ANGELES BRANCH 2
JEWELHOUSE PAWNSHOP & JEWELRY - APALIT
MC BRANCH
JEWELHOUSE PAWNSHOP & JEWELRY CONCEPCION BRANCH
JEWELHOUSE PAWNSHOP & JEWELRY - DAU
BRANCH
JEWELHOUSE PAWNSHOP & JEWELRY - DAU
BRANCH 2
JEWELHOUSE PAWNSHOP & JEWELRY MACABEBE BRANCH
JEWELHOUSE PAWNSHOP & JEWELRY MAGALANG BRANCH
JEWELHOUSE PAWNSHOP & JEWELRY MASANTOL BRANCH
JEWELHOUSE PAWNSHOP AND JEWELRY
JEWELHOUSE PAWNSHOP AND JEWELRY CANDABA, PAMPANGA BRANCH
JEWELHOUSE PAWNSHOP AND JEWELRY CANGATBA, PORAC, PAMPANGA
JEWELHOUSE PAWNSHOP AND JEWELRY SINDALAN, SAN FERNANDO CITY

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA 293 Rizal St., Sto. Rosario

Angeles City

Pampanga

Central Luzon

LIBERTY T. REYES

045-625-9110

Branch

FXD/MC/RA Stall 2 Eloisa Bldg., Mcarthur, Hwy., Sto. Cristo

Angeles City

Pampanga

Central Luzon

LIBERTY T. REYES

045-626-1552

Branch

FXD/MC/RA McArthur Hwy., San Vicente

Apalit

Pampanga

Central Luzon

LIBERTY T. REYES

(045) 888-7022

Branch

FXD/MC/RA 4 Bayan Bayanan Ave., Concepcion 1

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) LIBERTY T. REYES

045-9427125

Branch

FXD/MC/RA Mac Bldg., Mac Arthur Hwy., Dau

Mabalacat City

Pampanga

Central Luzon

LIBERTY T. REYES

(045) 652-0499

Branch

FXD/MC/RA Stall J P.G. Bldg., Mcarthur High, Way, Dau

Mabalacat City

Pampanga

Central Luzon

LIBERTY T. REYES

045-624-0619

Branch

FXD/MC/RA Cancio Bldg., Pob.

Macabebe

Pampanga

Central Luzon

LIBERTY T. REYES

045-4362702

Branch

FXD/MC/RA San Pedro 1

Magalang

Pampanga

Central Luzon

LIBERTY T. REYES

045-8662499

Branch

FXD/MC/RA Sta. Lucia, Anac

Masantol

Pampanga

Central Luzon

LIBERTY T. REYES

045-981-1184

Angeles City

Pampanga

Central Luzon

HO-2011-039999

045-888-7022

Head Office

FXD/MC/RA

Stall 10 Agmar Bldg., 2019 Plaridel St., Santo


Rosario

Branch

FXD/MC/RA 85 San Agustin, Pob.

Candaba

Pampanga

Central Luzon

HO-2011-039999

045-625-4166

Branch

FXD/MC/RA Gen. Luna St., Cangatba

Porac

Pampanga

Central Luzon

R. INOCENCIO

(045) 329-3332

Branch

FXD/MC/RA Maligaya St., Sindalan

San Fernando City

Pampanga

Central Luzon

HO-2011-039999

045 625 41 66

Columbio

Sultan Kudarat

SOCCSKSARGEN (CentralFRENIE SOROLLA


Mindanao)

064-543-0323

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) JOANAFLOR T. BUERANO

656-6550
(072) 794-5097

JFM PAWNSHOP

Head Office

RA

JFST INTERNET CAFE

Head Office

FXD/MC/RA

Purok 4, Pob.

Unit C Mab Arcade, Ortigas Ave. Ext., de Castro


Subd.
FXD/MC/RA Magallanes

JG PLANTERS SUPERMART

Head Office

JGM FOREX INC.

Head Office

FXD/MC

Luna

La Union

1517 A. Mabini St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) JAYSON MALLARI

JGV ENTERPRISES

Head Office

RA

JHENG GIFT SHOP & MONEY CHANGER

Head Office

FXD/MC

JHENNIE BUSINESS CENTER

Head Office

RA

JHERMAN CELLPHONE CARDS & ACCESSORIES


CENTER

Head Office

Brgy. Quilib

Rosario

Batangas

1174 A. Mabini St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) HADJA RABIA A. HAMJA

526-0226

A-2 Wincel Bldg., Filipinas Ave., Ups 5, San Isidro

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) JENNIFER B. ANG

0927-361-5639

Calaca

Batangas

JHORNIE'S SARI-SARI STORE

Head Office

RA

Block 4, Lot 51, Grandriverstone Vill., Dita

Santa Rosa City

Laguna

JHU-LIA'S JEWELRY STORE

Head Office

RA

2Nd Floor Public Market, Brgy. 4

Balayan

Batangas

JIM ENTERPRISES
JIN YI MONEY CHANGER, INC

Head Office

RA

024 Pangpang (Pob.)

Canaman

Camarines Sur

Head Office

FXD/MC

Suite 1704 Sunset View Towers Roxas Blvd

Pasay City

4th District Metro Manila Metro Manila Area (NCR) EDWARD DAM

551-2735

JINIKKO MONEY CHANGER

Head Office

FXD/MC

Zapote Alabang Rd

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) VIRGILIO MONTILLA

9175645951

FXD/MC/RA New Public Market, Brgy. 4

Ilocos Region

GLORIA A. MANANGAN

CALABARZON (Region IVJUN G. VILLAR


A)

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
Bicol Region

521-9771
0919-9909540

JHERMAN O. MANALO

043-223-7463

MAARNI A. AREGLO

9205880450

LILIA L. DIMAZANA

043-211-31-50

JIMMY PANES

811-8008

Page 247 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

JINS MONEY CHANGER

Head Office

JIPA FOREIGN EXCHANGE

Head Office

Industry
Type

Address

FXD/MC/RA 17 Apollo St., Aeroville Mia, Brgy. 198


FXD/MC

JIRIN MONEY CHANGER

Head Office

JIRO MONEY CHANGER

Head Office

JITSU MONEY CHANGER

Head Office

JJEM TRAVEL AND TOURS


JJS TELECOM

Head Office
Head Office

JK REMITTANCE SERVICES

Head Office

RA

JKD COURIER SERVICES

Head Office

RA

JLA MONEY CHANGER

Head Office

FXD/MC

12 Pacheco Dr., Dalandanan

FXD/MC/RA Pob.Sur
FXD/MC

Town

Province

Region

Contact Person

Pasay City

4th District Metro Manila Metro Manila Area (NCR) JOEL G. SUSI

853-7547

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) ALAN N. IBASCO

218-7388

Santa Barbara

Pangasinan

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) CORAZON M. ARCEO

Bacoor City

Cavite

Lezo
Tabaco City

Aklan
Albay

CALABARZON (Region IVJESUS T. LUMBA


A)
Western Visayas
EFREN NAGRAMA
Bicol Region
JEFFREY JOHN T. TANG

Toting Reyes, Andagao

Kalibo

Aklan

Western Visayas

177 Orange St., Expiritu Subd., Balite

Montalban (Rodriguez)

Rizal

Aldevinco Shopping Center, Cm Recto Ave.

Davao City

Davao del Sur

San Pedro

Laguna

512 A1 Real St., Zapote

Blk. 25 Lot 29 Granadilla St., Camella West 3,


Molino
FXD/MC/RA Pob.
RA
Ziga Ave., Bagud
FXD/MC

Contact Number

Ilocos Region

CALABARZON (Region IVA)


Davao Region (SMindanao)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

HARMIN D. PADILLA-LEE

634-1692
872-4105
046-572-4814
274-7491
(052)487-7184

KATHERINE PASAMANTE MARCE (036) 500 99 82


JOVETH A. BAUTISTA

942-6715

JAIME L. AGUILERA

082-2255608

J. MARC H.L.C. ASEOCHE

869-9691

NONITA C. GERONIMO

635-0751

JLCA ENTERPRISE

Head Office

RA

Stall 14, Bldg., 3, Pacita Commercial Center, Brgy.


Nueva

JLK DRUGSTORE & GENERAL MERCHANDISE

Head Office

RA

Blk. 42 Lot 2 Southville 5-A, Langkiwa

Binan City

Laguna

JLP COURIER SERVICE

Head Office

FXD/MC

26 Baltazar St., Pacheco Vill., Balubaran, Malinta

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) JANETH L. PANGINLINAN

432-3377

JLVG PAWNSHOP
J-LYN MONEY CHANGER

Head Office
Head Office

RA
FXD/MC

Crossing, Sto. Tomas


22-C Tanjeco St., San Vicente

Lubao
Malolos City

Pampanga
Bulacan

045-3070130
044-6632195

JM DIRECT MONEY TRANSFER, INC.

Head Office

RA

U-1506 Osma Condo., No. 1 San Miguel Ave.

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) JOSEPHINE I. MAGDALENA

636-8007

JM MONEY CHANGER
JM PAYSTORE FACILITY
JM YUMANG MONEY CHANGER

Head Office
Head Office
Head Office

FXD/MC
RA
FXD/MC

Peralta St., Brgy. Polvorista


A. Payumo St., Brgy. Pob.
Pob.

Sorsogon City
Norzagaray
Macabebe

Sorsogon
Bulacan
Pampanga

Bicol Region
Central Luzon
Central Luzon

91833447844
9175591720
045-3777216

JMA PANTALAN GRILL AND BISTRO BAR

Head Office

RA

Pob.

San Agustin (Badajos)

Romblon

MIMAROPA (Region IV-B) JOHNNY S. JESALVA

Central Luzon
Central Luzon

MICHELLE MARIE DELA GUERA


CARMINA A. PAGATPATAN

MELISSA M. SEVERINO
MICHELLE BERNARDO
JENNIFER M. YUMANG

0920-8115527

JMA TECHNO SQUARE

Head Office

RA

Wstall 46, Level A, Shoppesville, Greenhills

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) ELENA M. ABELGAS

722-7092

JMART CELFONE CENTER

Head Office

RA

Rizal St.

Goa

Camarines Sur

(054) 453-2093

JMJ MONEY CHANGER

Head Office

FXD/MC

Quezon Bldg., Gen. Roxas St., Socorro Cubao

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EMMA ESPLANA

JMJ PHOENIX GASOLINE STATION

Head Office

JMN PAWNSHOP & MONEY CHANGER

Head Office

FXD/MC/RA Cor. Bolaong National Hwy., Brgy. Dadiangas North General Santos City
FXD/MC

1679 Cavite St., Blumentritt

Santa Cruz

U-19D, Tower 3, Xavier Hills Condo, 32 N. Domingo


Quezon City
St., D4
Suite 206 One Corporate Plaza, 845 Arnaiz Ave., San
Makati City
Lorenzo

South Cotabato

Bicol Region

JONNEL G. DE VERA

SOCCSKSARGEN (CentralFATIMA T. JARKASS


Mindanao)

439-17-61
833040545

1st District Metro Manila Metro Manila Area (NCR) JOERY R. NOVEROS

731-6840

2nd District Metro Manila Metro Manila Area (NCR) PATRICK V. TEJANO

692-3412-29

4th District Metro Manila Metro Manila Area (NCR) JERALD M. SOLIS

817-9992

JMP.GLOBAL MARKET CORP.

Head Office

FXD/MC

JMS ENTERPRISES LIMITED UK PHILIPPINES INC.

Head Office

RA

JMY MONEY CHANGER

Head Office

FXD/MC

Pala-Pala

Dasmarias City

Cavite

JMY MONEY CHANGER - DASMARIAS BRANCH

Branch

FXD/MC

Robinson's Palapala, Sampaloc I

Dasmarias City

Cavite

JMY MONEY CHANGER - LUCSUHIN SILANG BR

Branch

FXD/MC

Primer Plaza, Aguinaldo Hway, Lucsuhin

Silang

Cavite

CALABARZON (Region IVJOSE M. YAMBAO JR.


A)
CALABARZON (Region IVJOSE M. YAMBAO JR.
A)
CALABARZON (Region IVJOSE M. YAMBAO JR.
A)

852-2052
046-432-0232
046 686 20 89
Page 248 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
JMY MONEY CHANGER MANGGAHAN,GENERAL TRIAS,CAVITE

Office Type
Branch

Industry
Type

Address

Town

Province

FXD/MC

9046 Governor's Dr., Brgy. Manggahan

General Trias

Cavite

Tagaytay City

Cavite

Tagaytay City

Cavite

Taytay

Rizal

JMY MONEY CHANGER - MENDEZ JUNCTION BR.

Branch

FXD/MC

Purok 126, Mmem Bldg., Mendez Junction WeSt.,


Purok 126

JMY MONEY CHANGER - TAGAYTAY BRANCH

Branch

FXD/MC

Summit Ridge Complex Robinson's Bldg.

Contact Person

Contact Number

JOSE M. YAMBAO JR.

046-6862089

JOSE M. YAMBAO JR.

046 686 2089

JOSE M. YAMBAO JR.

046-432-0232

MARVIN G. DIZON

286-5645

JNA MAGAD PAWNSHOP

Head Office

JNASH MONEY TRANSFER

Head Office

RA

4689 Litex Rd., Unit 1, Commonwealth

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JONAS B. LABADLABAD

9085330325

JNB LOADING STATION

Head Office

RA

640 Boni Serrano Rd., Libis 3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JUVY T. CARLOS

409-9349

RA

Pob.

(032) 480-9060

JNB PAWNSHOP

Head Office

JNDL MARKETING

Head Office

FXD/MC/RA No. 9 National Rd., El Monteverde, Brgy. San Juan

Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

FXD/MC/RA 3226 New Panaderos St.

Santander

Cebu

Sta. Ana

1st District Metro Manila Metro Manila Area (NCR) GARY O. DE LUNA

Central Visayas

ESMERALDA L. BUREROS

533-94-07
0928-954-1207

JNF LOAD STATION

Head Office

RA

South Super Market, Bulihan

Malolos City

Bulacan

JO RE MI CELL SQUARE

Head Office

RA

Rizal St., Crossing

Calamba City

Laguna

JO.C. MONEY CHANGER

Head Office

FXD/MC

21st Valdez St., Josefa Subd., Malabanias

Angeles City

Pampanga

JO-AL-KIM GENERAL MERCHANDISE

Head Office

RA

1515 Dart St.

Paco

1st District Metro Manila Metro Manila Area (NCR) ZENAIDA L. UY

JOAN MONEY CHANGER

Head Office

FXD/MC

058 N. Degalicia St., Mayson Rd., Maysan

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) TERESITA R. YAMAGA

JOAN SARMIENTO PAWNSHOP

Head Office

Lemery

Batangas

JOB AND KAHLIL PAWNSHOP

Head Office

FXD/MC

3/F Gisele Bldg., Mrt Pasay Station cor. Edsa

Pasay City

4th District Metro Manila Metro Manila Area (NCR) MARLO C. IBANEZ

JOBAL COURIER EXPRESS

Head Office

RA

Blk. 17 Lot 5, Phase 1-C Annex, San Lorenzo South

Santa Rosa City

Laguna

Imus City

Cavite

FXD/MC/RA Sangalang St., Brgy. Maguihan

Central Luzon
FELIX P. MENDOZA, JR.
CALABARZON (Region IVANGELITA R. LEGASPI
A)
Central Luzon
JOCELYN L. CHUA

CALABARZON (Region IVJOAN ADARAYAN


A)

CALABARZON (Region IVJOCELYN O. BALANCIO


A)
CALABARZON (Region IVJOCELYN T. DAGALA
A)
CALABARZON (Region IVGILBERT C. BULOSAN
A)

049-945-65-90
(928) 734-8589
524-4266

043-4112579
(0920) 535-3236
(049)837-2918

JOBB PHARMACY & GENERAL MERCHANDISE

Head Office

RA

2 Bautista St. cor. T. Alonzo, Espeleta Ii, Bahayang


Pag-asa

JOBERT GIFT AND CELLPHONE CENTRE

Head Office

RA

Upper Ground, Frc Mall, Km 20, Aguinaldo Hwy.

Imus City

Cavite

JOCEL'S MONEY CHANGER

Head Office

FXD/MC

2021 Mabini St.

Malate

1st District Metro Manila Metro Manila Area (NCR) CECILIA P. PLATILLA

400-57-32

JODALYX DOLLAR EXCHANGE

Head Office

FXD/MC/RA

7 Pasilio Ilang-Ilang Nepo Mart 1, Santo Rosario

Angeles City

Pampanga

Central Luzon

CANDELARIA P. DANTES

(045)887-6722

Mabalacat City

Pampanga

Central Luzon

CANDELARIA P. DANTES

0916-2685456

JODALYX DOLLAR EXCHANGE - MABALACAT


BRANCH
JODALYX DOLLAR EXCHANGE - PANDAN,
ANGELES CITY BRANCH
JODEB'S SARI-SARI STORE

Branch
Branch

FXD/MC/RA Cor. Mauaque Rd San Rafael Vill., Mabiga

0906-461-3066
9194908877

FXD/MC/RA 515-F Bldg. 1, Pandan- Tabun Rd., Pandan

Angeles City

Pampanga

Central Luzon

CANDELARIA P. CANTES

045-862-8283

Head Office

FXD/MC/RA Tabuc Sur, Tabuc Sur

Panitan

Capiz

Western Visayas

HONEY GRACE SECONDES

'09167197215

JODI ENTERPRISES

Head Office

FXD/MC/RA 576-B Pavia St., Brgy. 62

JOE CITA STORE

Head Office

JOE-CHARLES ENTERPRISE

Head Office

JOEL PIMENTEL SURVEYING SERVICES

Head Office

JOEPERLYN MONEY CHANGER

Head Office

FXD/MC
RA

Tondo

1st District Metro Manila Metro Manila Area (NCR) AARON H. SOBREVEGA

5167363

Public Market, Ortiz

Naguilian

La Union

(072) 609-1097

Block B-8 Lot 2, San Simon

Dasmarias City

Cavite

Roxas City

Capiz

Ilocos Region
ROSEMARIE M. ESTILLORE
CALABARZON (Region IVJOSE C. LUMBRIA, JR.
A)
Western Visayas
JOEL E. PIMENTEL

Cuyo

Palawan

MIMAROPA (Region IV-B) EVELYN L. PERIA

9059197151

FXD/MC/RA B.Banica
FXD/MC

Cabigsing

(046) 540-4858
(036)621-2296

Page 249 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

JOETESS MONEY TRANSFER AND REMITTANCE


CENTER

Head Office

RA

JOEY'S MONEY CHANGER

Head Office

JOF FOREX TRADING


JOHANN EDWARD REYES STORE
JOHN & JAYNE FASHION HOUSE

Head Office

FXD/MC

JOHN & JOSIE'S STORE

Head Office

JOHN & SARAH INTERNET CAFE & COPY CENTER

Institution

Address

Town

Province

Region

Contact Person

2nd District Metro Manila Metro Manila Area (NCR) TERESITA V. GAVIOLA

Contact Number

No. 334 Litex Rd., Commonwealth 2

Quezon City

FXD/MC

202 Quirino Hwy.

San Jose del Monte City Bulacan

Head Office

FXD/MC

Tivoli Garden Residence, 2201, Coronado, Hulo

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) JOEL O. FERRAREN

404-9687

Head Office

RA

Catacdegan Nuevo

Manabo

Abra

Cordillera Adm. Region

0921-6479123

Muelle

Puerto Galera

Oriental Mindoro

MIMAROPA (Region IV-B) EMELDA S. AXALAN

RA

2050-A Purok Maganda, Brgy. Gulang-Gulang

Lucena City

Quezon

Head Office

RA

Enverga St., Brgy. Aldavoc

Tagkawayan

Quezon

JOHN AND ANSGAR MONEY CHANGER CO.

Head Office

FXD/MC

JOHN CONVENIENCE STORE


JOHN DAVID MONEY CHANGER

Head Office
Head Office

JOHN LEIGH MONEY CHANGER

Central Luzon

JOSE MANUEL R. JIAO

JOHANN EDWARD REYES

CALABARZON (Region IVJOHN M. CABANA


A)
CALABARZON (Region IVROMEO R. MENDOZA
A)

881-7245
691-2463

(043) 287-3461
(042) 710-7816
0918-6004130

Malate

1st District Metro Manila Metro Manila Area (NCR) ANSGAR VALERA

RA
FXD/MC

Unit 5A R. Magsaysay Center Annex J. Quintos &


M.H. del Pilar Sts.
Pinagbakahan
Puregold Price Club Inc., McArthur Hwy.

Malolos City
Malolos City

Bulacan
Bulacan

Head Office

FXD/MC

30 C. Rose Ave., Pillar Vill.

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) LUCILA T. MAGALONG

800-3275

JOHN YERFFEJ MONEY CHANGER

Head Office

FXD/MC

RRCJ Bldg., Gen. Luis/Buenamar St., Novaliches


Proper

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) NEMENCIO G. MALLARI

364-4281

JOHNLESTER MONEY CHANGER

Head Office

FXD/MC

1600 Old Antipolo St., Brgy. 348, Zone 035

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) ARNEL M. BERNARDO

8771230

JOHN'S WATCH REPAIR, SALES & ACCESSORIES

Head Office

RA

Pob.3

Sariaya

Quezon

JOHNSON HARDWARE AND CONSTRUCTION


SUPPLY, INC
JOJIE'S CELLSTORE

Head Office

RA

Santiago Blvd., Brgy. Dad East

General Santos City

South Cotabato

Head Office

RA

Pob.

Anda

Bohol

JOJO & BABY TRADING

Head Office

RA

Rizal St., D.Ii

Lemery

Batangas

FXD/MC/RA A. Soriano Hwy., Timalan

Naic

Cavite

FXD/MC/RA A. Soriano, Hwy.

JOJUN FOJAS PAWNSHOP

Head Office

JOJUN FOJAS PAWNSHOP - AMAYA TANZA,


CAVITE BRANCH
JOLLEINS MONEY CHANGER

Head Office

FXD/MC

JOLLIBELL ENTERPRISES

Head Office

JOLLIBELL ENTERPRISES - BULACAN BR.


JOLLIBELL ENTERPRISES - MONTALBAN BR.

Branch

Central Luzon
Central Luzon

CALABARZON (Region IVA)


SOCCSKSARGEN (CentralMindanao)
Central Visayas
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Central Luzon

JOHNSON J. MERCADO
ROSEMARIE ACLA

9266850762
044-760-2513

RUBEN JONATHAN A. CABALES

0921-5043008

CHITA ONG GOMEZ

083-552-2722

Maria Jonna A. Acharon

4120837

TEODORA MORALES

0920-8136742

JOSE A. FOJAS III

046-5070935

JOSE A. FOJAS III

505-3716

JORGE LUMAIN

044-6151092

Tanza

Cavite

El Camino Rd., Perez

Meycauayan City

Bulacan

RA

232 Rd. Ii, Narra St., Paradise Malanday

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) MARY PAZ G. PELOBELLO

Branch

RA

Igay Cockpit Quirino Hwy., Sto. Cristo

San Jose del Monte City Bulacan

Central Luzon

MARY PAZ G. PELOBELLO

997-3980

Branch

RA

B18 L69 Ph1-D Kasiglahan Vill., San Jose

Montalban (Rodriguez)

Rizal

CALABARZON (Region IVMARY PAZ G. PELOBELLO


A)

997-3980

Makati City

4th District Metro Manila Metro Manila Area (NCR) HELEN B. BENITEZ

889-5614

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) BIANCA M. JOLOMI

9164188489

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) BIANCA JOLOMI

921-7646

997-9380

JOLLY BOX EXPRESS

Head Office

RA

9A/F Chatham House 116 Valero cor. Rufino St.,


Salcedo Vill.

JOLOMI MONEY TRANSFER

Head Office

RA

Unit 4 143 G. Araneta Ave. cor. Kaliraya, Tatalon

JOLOMI MONEY TRANSFER

Head Office

JOMACE TRAVEL AND TOURS

Head Office

RA

861 Reyes Bldg., Estrada St., Brgy. 727, Zone 079

Malate

1st District Metro Manila Metro Manila Area (NCR) JONIE M. CULASTE

994-0120

JOMAPAGE, INC.

Head Office

RA

G/F Mms 02A, Pasay City Mall, Taft Ave., Brgy. 091

Pasay City

4th District Metro Manila Metro Manila Area (NCR) JOSE L. LIPA, JR.

556-6758

FXD/MC/RA U4 143 G. Araneta Ave. cor. Kaliraya, Tatalon

Page 250 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
JOMINELJUS INTERNET CAFE
JON AND JEZA STORE

Office Type
Head Office
Head Office

Industry
Type

Address

FXD/MC/RA 2199 F.B. Harrison St., Brgy. 013


RA

JONATHAN PAWNSHOP

Head Office

JONAVA ENTERPRISES

Head Office

RA

JONEL MONEY CHANGER

Head Office

FXD/MC

145 Manuel L. Quezon St., Brgy. Pob.

FXD/MC/RA 316 Pob., Cub-Cub

Town
Pasay City
Agdangan

Province

Region

Contact Person

4th District Metro Manila Metro Manila Area (NCR) RICHARD M. ADVINCULA
Quezon

CALABARZON (Region IVJEZABEL C. ODI


A)
Central Luzon
MARCELINO F. GOMEZ

551-2649
9183429913

Capas

Tarlac

B56 L13 Commonwealth Ave., Fairview

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JOEL N. ENCARNACION

939-2028

31-F San Vicente St., Damayan, D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DELIA C. BANANIA

928-5203
(044)667-1180

JOPAY MONEY CHANGER

Head Office

FXD/MC

New Market 2, Sto. Nio

Hagonoy

Bulacan

Central Luzon

JOPERS MARKETING

Head Office

FXD/MC

Leuterio St., San Vicente

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) HELEN MANGARIN


Central Luzon
CALABARZON (Region IVA)
Central Visayas
Davao Region (SMindanao)

JOS MONEY CHANGER

Head Office

FXD/MC

Bsu Ground, McArthur Hwy., Guinhawa

Malolos City

Bulacan

JOSE PASCUAL A. FOJAS FOREIGN EXCHANGE

Head Office

FXD/MC

Tanza Public Market

Tanza

Cavite

JOSEPH AND YOLY (J.Y.) MONEY CHANGER

Head Office

JOSEPHINE CLASSIC BOUTIQUE

Head Office

FXD/MC/RA Looc, Maribago


FXD/MC

Contact Number

Lapu-lapu City

Cebu

Aldevinco Shopping Center, C.M. Recto St.

Davao City

Davao del Sur

JOSEFINA M. MENDOZA

045.925-0533

288-39-60

LOLITA P. SANTIAGO

(044) 796-5043

JOSE PASCUAL A. FOJAS III

(046) 505-2436

JOSEPH T. PANGATUNGAN

033-4959194

ALFREDO CHU

221-4083

JOSEPHINE S. TRINIDAD MARKETING

Head Office

RA

3 E. Santos St., Concepcion I

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) JOSEPHINE S. TRINIDAD

474-3397

JOSH ATHANE'S ENTERPRISE

Head Office

RA

041 Rizal St., San Antonio

San Jose

Camarines Sur

SEVERINA FLORECE

9121005954

RA

902 Tibagan

Bicol Region

JOSHUA JADE STORE AND REMITTANCE CENTER

Head Office

Bustos

Bulacan

Central Luzon

DONNA MARIE M. VILLARAMA

9228325077

JOSHUA MONEY CHANGER


JOSHUA ROBERTO PAWNSHOP & JEWELRY

Head Office
Head Office

FXD/MC/RA Sangunian, Pob. Public Mkt


FXD/MC/RA Rizal St., South Pob.

Pozorrubio
Jose Panganiban

Pangasinan
Camarines Norte

Ilocos Region
Bicol Region

MICHAEL EDADES
ROBERT V. TORRES

'0755665088
054-731117

JOVEN'S MOTORBIKE RENTAL

Head Office

FXD/MC/RA Sabang

Puerto Galera

Oriental Mindoro

MIMAROPA (Region IV-B) JOVEN DE CHAVEZ

JOVY MONEY CHANGER

Head Office

FXD/MC

Stall 36 Congressional Shopping Arcade, Ramon


Magsaysay

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DELIA C. BANANIA

928-5203

JOVY MONEY CHANGER - BRANCH 2

Branch

FXD/MC

Km. 21 Quirino Hwy., Pasong Putik, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DELIA C. BANANIA

928-5213

JOWELL ESPIRITU MONEY CHANGER

Head Office

FXD/MC

E. Mayo St., Brgy. 4 Pob.

Lipa City

Batangas

CALABARZON (Region IVJOWELL D. ESPIRITU


A)

(043) 756-4070

JOY & JANE DRY GOODS STORE

Head Office

RA

Market Site

Mogpog

Marinduque

MIMAROPA (Region IV-B) JANE M. AMADAR

9182785509

Lipa City

Batangas

CALABARZON (Region IVJOSE IGNACIO


A)

(043) 756-47-68

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) GERALDEN C. LLORA

Santa Rosa City

Laguna

Hilongos

Leyte

Intramuros

1st District Metro Manila Metro Manila Area (NCR) AMADO V. CARANGLAN, JR.

JOY & JOSIE'S MONEY CHANGER


JOYLUCK MONEY CHANGER
JOYLUCK MONEY CHANGER - STA. ROSA

Head Office
Head Office
Branch

JP & M PAWNSHOP

Head Office

JPC MONEY CHANGER

Head Office

JPGR MONEY LINK

Head Office

JPM GEN. MDSE. & HARDWARE


JPM MONEY CHANGER

Head Office
Head Office

JPS MONEY CHANGER

Head Office

FXD/MC

E. Mayo St., Brgy. 5

No. 8006 Pioneer cor. Brixton &, United Sts.,


FXD/MC/RA
Kapitolyo
Country Market Phase 2, Paseo de Sta. Rosa, Don
FXD/MC/RA
Jose
RA
Door 2, G/F 403 Villaflores St.,
FXD/MC
FXD/MC

380 Cabildo St., Brgy. 655, Zone 069


B6 L5 Mercedes Subd., Pooc

FXD/MC/RA Lizardo St., Kayhuvokan


RA
,
FXD/MC

1642 A. Mabini St., Brgy. 699, Zone 076

CALABARZON (Region IVGERALDEN C. LLORA


A)
Eastern Visayas
JOSEFINA P. MODESTO

CALABARZON (Region IVRUEL Q. ALFONSO


A)
Cagayan Valley
EMMA P. ADARME
Cagayan Valley
EMMA P. ADARME

Santa Rosa City

Laguna

Basco
Itbayat

Batanes
Batanes

Malate

1st District Metro Manila Metro Manila Area (NCR) JOHN P. SAMBANI

(043)287-3074

6381932
438-1231
053-336-2029
407-0508
(049) 534-3722
788-1077
788-1077
450-1097

Page 251 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
JP'S MONEY CHANGER

Office Type

Industry
Type

Head Office

FXD/MC

JPSA GLOBAL SERVICES CO.

Head Office

RA

JR & JP ENTERPRISES

Head Office

RA

JR PHARMACY

Head Office

RA

JR/JULIE MONEY CHANGER

Head Office

FXD/MC

JRB REMITTANCE CENTER

Head Office

Address
7-C Sto. Tomas St., Don Manuel

Town
Quezon City

U 919-B Rd.view Tower cor. Mayhaligue &,


Tondo
Masangkay Sts.
Spicet Bldg. 30 Visayas Ave. cor. Congressional Ave.,
Quezon City
Brgy. Toro 1

Province

Region

Contact Person

2nd District Metro Manila Metro Manila Area (NCR) LEONEISA L. BANANIA

410-7778

1st District Metro Manila Metro Manila Area (NCR) GILBERT C. GAW

245-9066

2nd District Metro Manila Metro Manila Area (NCR) RENITA F. GUIWA

754-8702

Auto. Reg for Muslim


Mindanao
Central Luzon

Brgy. Pob. Dalican

Datu Odin Sinsuat

Maguindanao

10M Mercado, Pob.

Santa Maria

Bulacan

BAI SAMIRAH A. SINGGON

FXD/MC/RA Unit 1-D Yupangco Bldg., Greenhills Square Center

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) JOSENIA MANGAPORO

466-1069

FXD/MC/RA B-64 L-41 Ascension St., Greater Lagro

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LADY PRINCESS T. ABOQUE

9178612572
931-1512

Head Office

RA

569 Magallanes St., Pob. Sur

Paniqui

Tarlac

JRS BUSINESS CORPORATION

Head Office

RA

19 Brixton St., Brgy. Kapitolyo

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - ACHARON

Branch

RA

P. Acharon Blvd., Brgy. South

General Santos City

South Cotabato

JRS BUSINESS CORPORATION - AGOO

Branch

RA

Opilada St., Consolacion

Agoo

La Union

JRS BUSINESS CORPORATION - ALABANG

Branch

RA

New Alabang Centro, Zapote Rd.

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - ALAMINOS


JRS BUSINESS CORPORATION - AMORANTO
BRANCH
JRS BUSINESS CORPORATION - ANGELES

Branch

RA

Gen. Quintos St., Pob.

Alaminos City

Pangasinan

Branch

RA

108 N.S. Amoranto, Maharlika 1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

Branch

RA

1081 Henson St., Lourdes North West

Angeles City

Pampanga

JRS BUSINESS CORPORATION - ANGONO

Branch

RA

91 M.L. Quezon Ave., Brgy. San Isidro

Angono

Rizal

Central Luzon

ROSSINI B. GALICIA

Ilocos Region

Central Luzon
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Cagayan Valley

DENNIS F. RAMOS

DENNIS F. RAMOS
DENNIS F. RAMOS

Branch

RA

2 Carigma St., San Jose

Antipolo City

Rizal

Branch

RA

Blk. 15 de Rivera St., Centro

Aparri

Cagayan

JRS BUSINESS CORPORATION - AURORA

Branch

RA

774-B Aurora Blvd. cor. Boston, Kaunlaran D4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

Makati City

4th District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

Cebu City

Cebu

Branch

RA

JRS BUSINESS CORPORATION - AYALA, CEBU

Branch

RA

Ayala Access Rd., Gorordo Ave.

Central Visayas

DENNIS F. RAMOS

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - BAGO BANTAY

Branch

RA

3 Corregidor St., Ramon Magsaysay, D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - BAGUIO


JRS BUSINESS CORPORATION - BAIS
JRS BUSINESS CORPORATION - BALANGA
JRS BUSINESS CORPORATION - BALIUAG
JRS BUSINESS CORPORATION - BAMBANG

Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA

08 Medina Bldg., Session Rd.


Aguinaldo St.
Laurel St., San Jose
6 Lyon Arcade, Pob.
58 Maharlika Hwy., Brgy. Banggot

Baguio City
Bais City
Balanga City
Baliuag
Bambang

Benguet
Negros Oriental
Bataan
Bulacan
Nueva Vizcaya

Cordillera Adm. Region


Negros Island
Central Luzon
Central Luzon
Cagayan Valley

DENNIS F. RAMOS
DENNIS F. RAMOS
DENNIS F. RAMOS
DENNIS F. RAMOS
DENNIS F. RAMOS

JRS BUSINESS CORPORATION - BANGUED, ABRA

Branch

RA

Magallanes St., Zone 5

Bangued

Abra

Cordillera Adm. Region

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - BANSALAN

Branch

RA

Viacrucis St.

Bansalan

Davao del Sur

JRS BUSINESS CORPORATION - BATANGAS

Branch

RA

Delgado Bldg., Rizal Ave. cor. P. Zamora St.

Batangas City

Batangas

JRS BUSINESS CORPORATION - BAUANG


JRS BUSINESS CORPORATION - BAYAWAN

Branch
Branch

RA
RA

Centro West
B.Tinago

Bauang
Bayawan City (Tolong)

La Union
Negros Oriental

Davao Region (SMindanao)


CALABARZON (Region IVA)
Ilocos Region
Negros Island

6317351 TO 56

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - ANTIPOLO

JRS BUSINESS CORPORATION - AYALA CENTER

631-73-51

SOCCSKSARGEN (CentralDENNIS F. RAMOS


Mindanao)
Ilocos Region
DENNIS F. RAMOS

JRS BUSINESS CORPORATION - APARRI

Space 1 EDSA Carpark Ayala Center, San Lorenzo


Vill.

(064)546-0332

JULIETA D.S. CABRERA

JRB REMITTANCE CENTER - LAGRO, QUEZON


CITY BRANCH
JRM EXPRESS

Branch

Contact Number

DENNIS F. RAMOS
DENNIS F. RAMOS
DENNIS F. RAMOS
DENNIS F. RAMOS
Page 252 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

JRS BUSINESS CORPORATION - BAYOMBONG

Branch

RA

Don Tomas Maddela

Bayombong

Nueva Vizcaya

Cagayan Valley

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - BAYUGAN

Branch

RA

Pob.

Bayugan City

Agusan del Sur

CARAGA

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - BICUTAN

Branch

RA

West Serv. Rd. cor. Doa Soledad Ave., Don Bosco

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - BINALBAGAN

Branch

RA

Don Pedro R. Yulo St.

Binalbagan

Negros Occidental

Negros Island

DENNIS F. RAMOS
DENNIS F. RAMOS

Institution

Address

Town

Province

Region

Contact Person

JRS BUSINESS CORPORATION - BISLIG

Branch

RA

Egs Bldg., Espiritu St., Mangagoy

Bislig City

Surigao del Sur

CARAGA

JRS BUSINESS CORPORATION - BOAC

Branch

RA

10 de Octubre cor. Nepomuceno Sts., San Miguel

Boac

Marinduque

MIMAROPA (Region IV-B) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - BOGO, CEBU

Branch

RA

100 P. Rodriguez St., Brgy. Sto. Rosario

Bogo City

Cebu

Central Visayas

JRS BUSINESS CORPORATION - BONI

Branch

RA

768 Boni Ave., Barangka Ilaya

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

Contact Number

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - BONIFACIO


DRIVE
JRS BUSINESS CORPORATION - BONTOC
JRS BUSINESS CORPORATION - BORACAY
JRS BUSINESS CORPORATION - BORONGAN
JRS BUSINESS CORPORATION - BULAN
JRS BUSINESS CORPORATION - BURGOS
JRS BUSINESS CORPORATION - BUTUAN
JRS BUSINESS CORPORATION - BUUG

Branch

RA

Bonifacio Dr., Danao

Iloilo City

Iloilo

Western Visayas

DENNIS F. RAMOS

Branch
Branch
Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA
RA
RA

Basement Govt Center, National Hwy., Pob.


Manoc Manoc
B.H
Z.3
Burgos Ave., P. Burgos
R. Calo St., Brgy. Sikatuna
Pob.

Bontoc
Malay (Boracay)
Borongan City
Bulan
Cabanatuan City
Butuan City
Buug

Mountain Province
Aklan
Eastern Samar
Sorsogon
Nueva Ecija
Agusan del Norte
Zamboanga Sibugay

Cordillera Adm. Region


Western Visayas
Eastern Visayas
Bicol Region
Central Luzon
CARAGA
Zamboanga Peninsula

DENNIS F. RAMOS
DENNIS F. RAMOS
DENNIS F. RAMOS
DENNIS F. RAMOS
DENNIS F. RAMOS
DENNIS F. RAMOS
DENNIS F. RAMOS

JRS BUSINESS CORPORATION - CABADBARAN

Branch

RA

B.10

Cabadbaran City

Agusan del Norte

CARAGA

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - CABANATUAN

Branch

RA

Borja Bldg., Dicarma

Cabanatuan City

Nueva Ecija

Central Luzon

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - CABARROGUIS

Branch

RA

Gundaway

Cabarroquis

Quirino

Cagayan Valley

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - CADIZ, BACOLOD

Branch

RA

Villena St.

Cadiz City

Negros Occidental

Negros Island

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - CAGAYAN DE


ORO

Branch

RA

Tiano Brothers-Kalambaguhan Sts., Brgy. 14

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - CALAMBA

Branch

RA

Crossing Plaza, Brgy. 1

Calamba City

Laguna

CALABARZON (Region IVDENNIS F. RAMOS


A)

JRS BUSINESS CORPORATION - CALAPAN

Branch

RA

San Vicente North

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) DENNIS F. RAMOS


Eastern Visayas

JRS BUSINESS CORPORATION - CALBAYOG

Branch

RA

Navarro St., Brgy. Central

Calbayog City

Western Samar

JRS BUSINESS CORPORATION - CALOOCAN

Branch

RA

M. H. del Pilar St. cor. 11th Ave., Brgy. 091, D.12

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - CAMIGUIN


JRS BUSINESS CORPORATION - CAMILING

Branch
Branch

RA
RA

B. Aranas St., Pob.


Romulo Hwy., Pob.C

Mambajao
Camiling

Camiguin
Tarlac

6317351

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - CANDELARIA

Branch

RA

Jose P. Rizal St.

Candelaria

Quezon

JRS BUSINESS CORPORATION - CANDON

Branch

RA

National Hwy., San Antonio

Candon City

Ilocos Sur

Northern Mindanao
Central Luzon
CALABARZON (Region IVA)
Ilocos Region

DENNIS F. RAMOS
DENNIS F. RAMOS

JRS BUSINESS CORPORATION - CARCAR, CEBU

Branch

RA

Cor. J. Rizal St., Pob.Ii

Carcar City

Cebu

Central Visayas

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - CATARMAN

Branch

RA

J.P. Rizal St., Brgy. Lapu-lapu

Catarman

Northern Samar

Eastern Visayas

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - CATBALOGAN

Branch

RA

San Francisco St.

Catbalogan City

Western Samar

Eastern Visayas

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - CAUAYAN,


ISABELA

Branch

RA

Djca Dist. I

Cauayan City

Isabela

Cagayan Valley

DENNIS F. RAMOS

DENNIS F. RAMOS
DENNIS F. RAMOS

Page 253 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

JRS BUSINESS CORPORATION - CAVITE CITY


BRANCH
JRS BUSINESS CORPORATION - CEBU

CALABARZON (Region IVDENNIS F. RAMOS


A)
Central Visayas
DENNIS F. RAMOS

Branch

RA

P. Burgos St., Caridad

Cavite City

Cavite

Branch

RA

Cebu City

Cebu

JRS BUSINESS CORPORATION - CINEMA SQUARE

Branch

RA

Legaspi St., Sto. Nio


Makati Cinema Square, Pasong Tamo St., San
Lorenzo Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - CLAVERIA

Branch

RA

C.M. Recto Ave., Brgy. 35-D

Davao City

Davao del Sur

Davao Region (SMindanao)

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - COLLEGE AVE.

Branch

RA

3 Caronan Bldg., College Ave., Caritan Sur

Tuguegarao City

Cagayan

Cagayan Valley

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - COLON, CEBU

Branch

RA

Inside of Cinema Theater, Colon St.

Cebu City

Cebu

Central Visayas

DENNIS F. RAMOS

Branch

RA

L7, B-1 Villa Lourdes Homes, Congressional Ave.,


Proj. 6

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

Consolacion

Cebu

Central Visayas

Northern Mindanao
DENNIS F. RAMOS
SOCCSKSARGEN (CentralDENNIS F. RAMOS
Mindanao)

JRS BUSINESS CORPORATION CONGRESSIONAL


JRS BUSINESS CORPORATION - CONSOLACION,
CEBU
JRS BUSINESS CORPORATION - CORRALES

Branch

RA

Pob.Occidental

Branch

RA

Corrales Ave., Brgy. 29

Cagayan de Oro City

Misamis Oriental

JRS BUSINESS CORPORATION - COTABATO

Branch

RA

Quezon Ave., Pob.5

Cotabato City

North Cotabato

JRS BUSINESS CORPORATION - CUBAO

Branch

RA

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - DAET


JRS BUSINESS CORPORATION - DAGUPAN

Branch
Branch

RA
RA

Sp-20 Rustans Superstore Arcade, Araneta Center,


Socorro, D3
Caminar Bldg., Brgy. Vi
Estrada Bldg., Perez Blvd., Herrero-Perez

Daet
Dagupan City

Camarines Norte
Pangasinan

Bicol Region
Ilocos Region

DENNIS F. RAMOS
DENNIS F. RAMOS

JRS BUSINESS CORPORATION - DANAO, CEBU

Branch

RA

E. Olivar St., Pob.

Danao City

Cebu

Central Visayas

DENNIS F. RAMOS

Bicol Region
CALABARZON (Region IVA)
Davao Region (SMindanao)
Davao Region (SMindanao)
Zamboanga Peninsula

DENNIS F. RAMOS

Branch

RA

Thomas Bldg., Rizal St.

Daraga

Albay

JRS BUSINESS CORPORATION - DASMARIAS

Branch

RA

Felix Amada Bldg., Aguinaldo Hwy., Zone Iv

Dasmarias City

Cavite

JRS BUSINESS CORPORATION - DAVAO

Branch

RA

2 Don Mariano Bldg., P. Reyes St., Brgy. 34-D

Davao City

Davao del Sur

JRS BUSINESS CORPORATION - DIGOS

Branch

RA

Rizal Ave., Zone 3

Digos City

Davao del Sur

JRS BUSINESS CORPORATION - DIPOLOG

Branch

RA

Bagsakan Ni Edad, T. Claudio St., Miputak

Dipolog City

Zamboanga del Norte

JRS BUSINESS CORPORATION - DIVISORIA

Branch

RA

Dug 15 New Divisoria Mall

Binondo

1st District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - DIVISORIA 2

Branch

RA

Cagayan de Oro City

Misamis Oriental

JRS BUSINESS CORPORATION - DOMESTIC

Branch

RA

Pasay City

4th District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - DUMAGUETE


JRS BUSINESS CORPORATION - EASTSIDE
BACOLOD

Branch

RA

T. Neri St., Brgy. 9


U-4 Bldg., Salem INational. Comml., Domestic Rd.,
Brgy. 191
San Jose St., Brgy. 6

Dumaguete City

Negros Oriental

Negros Island

DENNIS F. RAMOS

Branch

RA

Dr. 4 Nz Bldg., Burgos St., Villamonte

Bacolod City

Negros Occidental

Negros Island

DENNIS F. RAMOS

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

DENNIS F. RAMOS
DENNIS F. RAMOS
DENNIS F. RAMOS
DENNIS F. RAMOS

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - EASTWOOD

Branch

RA

U-102 G/F Intrepid Plaza, Rodriguez Jr., Ave.,


Bagumbayan, D3

JRS BUSINESS CORPORATION - ESCOLTA

Branch

RA

G/F Regina Bldg., Escolta St.

Binondo

1st District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - ESPAA

Branch

RA

Cor. Espaa & Ma. Cristina Sts.

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - FARMER'S PLAZA

Branch

RA

JRS BUSINESS CORPORATION - FORUM BRANCH

Branch

RA

Lgo 36 New Farmers Plaza, Araneta Center, Socorro,


Quezon City
D3
Robinsons Place 2F S. 1015 30 Forum, Barangka
Mandaluyong City
Ilaya

6317351

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - DARAGA

Northern Mindanao

Contact Number

2nd District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS
2nd District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

6317351

Page 254 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

JRS BUSINESS CORPORATION - FTI

Branch

RA

Fc1-A Sunshine Plaza Mall, Western Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - FUENTE, CEBU

Branch

RA

Osmea Blvd.

Cebu City

Cebu

Central Visayas

Central Luzon
DENNIS F. RAMOS
SOCCSKSARGEN (CentralDENNIS F. RAMOS
Mindanao)

Institution

JRS BUSINESS CORPORATION - GAPAN, N.E.


JRS BUSINESS CORPORATION - GENERAL
SANTOS BRANCH

Address

Branch

RA

Branch

RA

JRS BUSINESS CORPORATION - GIL PUYAT

Branch

RA

JRS BUSINESS CORPORATION - GINGOOG


JRS BUSINESS CORPORATION - GOA

Branch
Branch

RA
RA

Bucana
Door 2 Chu-Santos Bldg., J. Catolico Sr. Ave., Brgy.
Lagao
G/F Calcan Bldg., 1195 Don Chino Roces Ave., San
Antonio Vill.
B.22
Rizal St.

JRS BUSINESS CORPORATION - GUADALUPE

Branch

RA

JRS BUSINESS CORPORATION - GUMACA,


QUEZON

Branch

RA

JRS BUSINESS CORPORATION - HERRERA

Branch

RA

JRS BUSINESS CORPORATION - HILONGOS


JRS BUSINESS CORPORATION - HINIGARAN

Branch
Branch

JRS BUSINESS CORPORATION - IBA, ZAMBALES

Branch

Town

Province

Region

Contact Person

DENNIS F. RAMOS

Gapan City

Nueva Ecija

General Santos City

South Cotabato

Makati City

4th District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

Gingoog City
Goa

Misamis Oriental
Camarines Sur

19 Epifanio de Los Santos Ave., Guadalupe Nuevo

Makati City

4th District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

J. P. Rizal St., Brgy. Rizal

Gumaca

Quezon

Makati City

4th District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

RA
RA

Ug-A Citiland Herrera Tower, 98 Rufino cor. Valero


Sts.
R. V. Fulache cor. R.V. Villaflores Sts.
Doa Esther Arcade Bldg., Rizal St.

Hilongos
Hinigaran

Leyte
Negros Occidental

Eastern Visayas
Negros Island

DENNIS F. RAMOS
DENNIS F. RAMOS

RA

Z.V

Iba

Zambales

Central Luzon

DENNIS F. RAMOS

Northern Mindanao
Bicol Region

083-5525302

DENNIS F. RAMOS
DENNIS F. RAMOS

CALABARZON (Region IVDENNIS F. RAMOS


A)

JRS BUSINESS CORPORATION - ILAGAN, ISABELA

Branch

RA

Baligatan

Ilagan City

Isabela

Cagayan Valley

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - ILIGAN


JRS BUSINESS CORPORATION - ILOILO

Branch
Branch

RA
RA

Aguinaldo cor. Lluch Sts., Pob.


J.M. Basa St., Arsenal-Aduana

Iligan City
Iloilo City

Lanao del Norte


Iloilo

DENNIS F. RAMOS
DENNIS F. RAMOS

JRS BUSINESS CORPORATION - IMUS

Branch

RA

7535 Aguinaldo Hwy., Tanzang Luma I

Imus City

Cavite

JRS BUSINESS CORPORATION - IPIL


JRS BUSINESS CORPORATION - IRIGA

Branch
Branch

RA
RA

P. Masigla, Pob.
Guevara St., San Roque

Ipil City
Iriga City

Zamboanga Sibugay
Camarines Sur

JRS BUSINESS CORPORATION - ISULAN

Branch

RA

Retirado Bldg., Kalawag 3

Isulan

Sultan Kudarat

Northern Mindanao
Western Visayas
CALABARZON (Region IVA)
Zamboanga Peninsula
Bicol Region
SOCCSKSARGEN (CentralMindanao)

JRS BUSINESS CORPORATION - JARO, ILOILO

Branch

RA

Lopez Jaena St., Jaro

Iloilo City

Iloilo

Western Visayas

DENNIS F. RAMOS

Rizal St.
Jimenez
G/F Jollibee Bldg., F. Ortigas Jr. Rd., Ortigas Center,
Pasig City
San Antonio

Misamis Occidental

Northern Mindanao

DENNIS F. RAMOS

DENNIS F. RAMOS
DENNIS F. RAMOS
DENNIS F. RAMOS
DENNIS F. RAMOS

JRS BUSINESS CORPORATION - JIMENEZ

Branch

RA

JRS BUSINESS CORPORATION - JOLLIBEE PLAZA

Branch

RA

JRS BUSINESS CORPORATION - JOLO, SULU

Branch

RA

Walled City St.

JRS BUSINESS CORPORATION - JP RIZAL

Branch

RA

Baron Enterprise Bldg., 690 J.P., Rizal St., Valenzuela Makati City

4th District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - KABACAN

Branch

RA

Rizal Ave., Pob.

Kabacan

North Cotabato

Jolo

Contact Number

2nd District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS
Sulu

Auto. Reg for Muslim


Mindanao

DENNIS F. RAMOS

SOCCSKSARGEN (CentralDENNIS F. RAMOS


Mindanao)

JRS BUSINESS CORPORATION - KABANKALAN

Branch

RA

Guanzon St.

Kabankalan City

Negros Occidental

Negros Island

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - KABASALAN


JRS BUSINESS CORPORATION - KALIBO

Branch
Branch

RA
RA

Pob.
D-4 Dalida Bldg., G. Ramos St., Pob.

Kabasalan
Kalibo

Zamboanga Sibugay
Aklan

Zamboanga Peninsula
Western Visayas

DENNIS F. RAMOS
DENNIS F. RAMOS

JRS BUSINESS CORPORATION - KATIPUNAN

Branch

RA

341 Katipunan Ave., Loyola Hghts

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - KIDAPAWAN

Branch

RA

Quezon Blvd.

Kidapawan City

North Cotabato

JRS BUSINESS CORPORATION - LA TRINIDAD

Branch

RA

8 Medina Bldg., Lower Session Rd.

Baguio City

Benguet

SOCCSKSARGEN (CentralDENNIS F. RAMOS


Mindanao)
Cordillera Adm. Region
DENNIS F. RAMOS
Page 255 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

JRS BUSINESS CORPORATION - LAGAWE


JRS BUSINESS CORPORATION - LAOAG CITY
JRS BUSINESS CORPORATION - LAPASAN
JRS BUSINESS CORPORATION - LAPU-LAPU
JRS BUSINESS CORPORATION - LEGASPI

Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA

Rizal Ave., Pob.East


Dr. D. Samonte St., Brgy. 19
Lapasan Hwy., Brgy. Lapasan
Pajo, Pajo
Mayon Emporium Bldg., Oro Site

Lagawe (Burnay)
Laoag City
Cagayan de Oro City
Lapu-lapu City
Legazpi City

Ifugao
Ilocos Norte
Misamis Oriental
Cebu
Albay

JRS BUSINESS CORPORATION - LEMERY

Branch

RA

Ilustre Ave., D.Iii

Lemery

Batangas

JRS BUSINESS CORPORATION - LEPANTO

Branch

RA

G/F Assissi Bldg., Loyola St.

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - LIBMANAN


JRS BUSINESS CORPORATION - LIGAO
JRS BUSINESS CORPORATION - LILOY

Branch
Branch
Branch

RA
RA
RA

Libod No. 1
B.Guilid
Baybay

Libmanan
Ligao City
Liloy

Camarines Sur
Albay
Zamboanga del Norte

JRS BUSINESS CORPORATION - LIPA

Branch

RA

23 Brgy. Morada Ave., Brgy. 1

Lipa City

Batangas

JRS BUSINESS CORPORATION - LOS BAOS

Branch

RA

9073 National Hwy., Batong Malake

Los Baos

Laguna

JRS BUSINESS CORPORATION - LUCBAN,


QUEZON BR.

Branch

RA

A. Raceles St., 2 Pob.

Lucban

Quezon

Institution

Address

Town

Province

Region
Cordillera Adm. Region
Ilocos Region
Northern Mindanao
Central Visayas
Bicol Region
CALABARZON (Region IVA)

Bicol Region
Bicol Region
Zamboanga Peninsula
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Eastern Visayas

Contact Person

DENNIS F. RAMOS

DENNIS F. RAMOS
DENNIS F. RAMOS
DENNIS F. RAMOS
DENNIS F. RAMOS
DENNIS F. RAMOS
DENNIS F. RAMOS

JRS BUSINESS CORPORATION - LUCENA

Branch

RA

22 L. Guinto St., Brgy. 009

Lucena City

Quezon

JRS BUSINESS CORPORATION - MAASIN

Branch

RA

Rafols St., Tunga-tunga

Maasin City

Southern Leyte

JRS BUSINESS CORPORATION - MABINI

Branch

RA

1578 cor. A. Mabini & Sales Sts.

Ermita

1st District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - MAGSAYSAY

Branch

RA

Magsaysay Ave.

Tacurong City

Sultan Kudarat

JRS BUSINESS CORPORATION - MALABON


BRANCH

Branch

RA

5 F. Oreta Sports C.Sevilla Blvd., San Agustin

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

DENNIS F. RAMOS

SOCCSKSARGEN (CentralDENNIS F. RAMOS


Mindanao)

Branch

RA

Fortich St.

Malaybalay City

Bukidnon

Northern Mindanao

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - MALOLOS

Branch

RA

Congreso St., Brgy. Catmon

Malolos City

Bulacan

Central Luzon

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - MAMBURAO

Branch

RA

B.Payompon

Mamburao

Occidental Mindoro

MIMAROPA (Region IV-B) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - MANDAUE


JRS BUSINESS CORPORATION - MARBEL
BRANCH

Branch

RA

A. C. Cortes Ave., Guizo

Mandaue City

Cebu

Branch

RA

Upper Morrow St., Zone Ii

Koronadal City - Marbel

South Cotabato

Central Visayas
DENNIS F. RAMOS
SOCCSKSARGEN (CentralDENNIS F. RAMOS
Mindanao)

JRS BUSINESS CORPORATION - MARGOSATUBIG

Branch

RA

Pob.

Margosatubig

Zamboanga del Sur

JRS BUSINESS CORPORATION - MARIKINA

Branch

RA

353 J.P. Rizal St., Sto. Nio

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - MARILAO


JRS BUSINESS CORPORATION - MASBATE

Branch
Branch

RA
RA

G/F Ma. Fe Bldg., Mcarthur Hwy., Ibayo


Ibaez St., Brgy. Centro

Marilao
Masbate City

Bulacan
Masbate

JRS BUSINESS CORPORATION - MATI

Branch

RA

Rizal St., Brgy. Central

Mati City

Davao Oriental

JRS BUSINESS CORPORATION - MIAG-AO

Branch

RA

Pearanda St.

Miagao

Iloilo

JRS BUSINESS CORPORATION - MIDSAYAP BR.

Branch

RA

Pob. 5

Midsayap

North Cotabato

Branch
Branch
Branch
Branch

RA
RA
RA
RA

606 Rizal Ave.


Perilla Bldg., San Isidro
Panganiban Dr., Lerma
143 P. Inocentes St.

Molave
Nabua
Naga City
Naval

Zamboanga del Sur


Camarines Sur
Camarines Sur
Biliran

6317351

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - MALAYBALAY

JRS BUSINESS CORPORATION - MOLAVE


JRS BUSINESS CORPORATION - NABUA
JRS BUSINESS CORPORATION - NAGA
JRS BUSINESS CORPORATION - NAVAL

Contact Number

DENNIS F. RAMOS
DENNIS F. RAMOS
DENNIS F. RAMOS
DENNIS F. RAMOS
DENNIS F. RAMOS

Zamboanga Peninsula

Central Luzon
Bicol Region
Davao Region (SMindanao)
Western Visayas
SOCCSKSARGEN (CentralMindanao)
Zamboanga Peninsula
Bicol Region
Bicol Region
Eastern Visayas

631-7351

083-2282625

DENNIS F. RAMOS

DENNIS F. RAMOS
DENNIS F. RAMOS
DENNIS F. RAMOS
DENNIS F. RAMOS
DENNIS F. RAMOS

6317351

DENNIS F. RAMOS
DENNIS F. RAMOS
DENNIS F. RAMOS
DENNIS F. RAMOS

Page 256 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

JRS BUSINESS CORPORATION - NOVALICHES

Branch

RA

945 Sarmiento, Novaliches Proper

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - ORMOC


JRS BUSINESS CORPORATION - OROQUIETA
JRS BUSINESS CORPORATION - OZAMIS
JRS BUSINESS CORPORATION - OZAMIS PORT
ROAD
JRS BUSINESS CORPORATION - PAGADIAN

Branch
Branch
Branch

RA
RA
RA

Lopez Jaena St., D.6


Jp Quijano St., Pob.Ii
Ortega Bldg., Brgy. 50

Ormoc City
Oroquieta City
Ozamis City

Leyte
Misamis Occidental
Misamis Occidental

Eastern Visayas
Northern Mindanao
Northern Mindanao

DENNIS F. RAMOS
DENNIS F. RAMOS
DENNIS F. RAMOS

Branch

RA

Port Rd., Brgy. Sta. Cruz

Ozamis City

Misamis Occidental

Northern Mindanao

DENNIS F. RAMOS

Branch

RA

Rizal Ave., San Francisco D.Ii

Pagadian City

Zamboanga del Sur

Zamboanga Peninsula

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - PALAWAN

Branch

RA

Rizal Ave., Brgy. Manggahan

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - PAMPLONA

Branch

RA

62 Real St., Pamplona Uno

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - PANABO

Branch

RA

Blk. 23 Stall 54, Panabo Central Market

Panabo City

Davao del Norte

JRS BUSINESS CORPORATION - PANIQUI

Branch

RA

Paniqui

Tarlac

JRS BUSINESS CORPORATION - PHILCOA

Branch

RA

JRS BUSINESS CORPORATION - PILI

Branch

RA

Estacion
G/F Fimar Arcade 34 Commonwealth Ave., Old
Capitol Site
San Vicente

Institution

Address

Town

Province

Region

Davao Region (SMindanao)


Central Luzon

Contact Person

DENNIS F. RAMOS
DENNIS F. RAMOS

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

Pili

Camarines Sur

Bicol Region

DENNIS F. RAMOS
DENNIS F. RAMOS

JRS BUSINESS CORPORATION - PMA, BAGUIO

Branch

RA

Fort del Pilar

Baguio City

Benguet

Cordillera Adm. Region

JRS BUSINESS CORPORATION - POLANGUI

Branch

RA

B.Ubaliw

Polanggi

Albay

JRS BUSINESS CORPORATION - POLOMOLOK

Branch

RA

Miranda St., Pob.

Polomolok

South Cotabato

Bicol Region
DENNIS F. RAMOS
SOCCSKSARGEN (CentralDENNIS F. RAMOS
Mindanao)

JRS BUSINESS CORPORATION - QUIAPO

Branch

RA

1250 Legarda St.

Quiapo

1st District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - RAMOS, CEBU

Branch

RA

2/L Diez Bldg., Ramos-Ranud

Cebu City

Cebu

JRS BUSINESS CORPORATION - RECTO

Branch

RA

1763 C. M. Recto Ave.

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - RED- V

Branch

RA

Maharlika Hwy., Red- V, Ibabang Dupay

Lucena City

Quezon

CALABARZON (Region IVDENNIS F. RAMOS


A)

Branch

RA

2Nd Level Robinsons Place, Mandalagan

Bacolod City

Negros Occidental

Negros Island

Branch

RA

Level 1 Space No.C004 Robinsons Place, Sampaloc 1 Dasmarias City

Cavite

CALABARZON (Region IVDENNIS F. RAMOS


A)

Branch

RA

Pa 106 Robinsons Galleria, Brgy. Ugong Norte, D3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

Branch

RA

4 Don A. Roces Ave., Paligsahan, D4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - ROBINSON'S


BACOLOD
JRS BUSINESS CORPORATION - ROBINSONS
DASMA.
JRS BUSINESS CORPORATION - ROBINSONS
GALLERIA
JRS BUSINESS CORPORATION - ROCES

Central Visayas

DENNIS F. RAMOS

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - ROSARIO PASIG

Branch

RA

42 New Rosario, Ortigas, Rosario

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - ROXAS

Branch

RA

Fuentes Bldg., Fuentes Dr., Brgy. Xi

Roxas City

Capiz

Western Visayas

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - ROXAS, ISABELA

Branch

RA

27 Collado Bldg., Osmea St., Bantug

Roxas

Isabela

Cagayan Valley

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - SABLAYAN

Branch

RA

Buenavista

Sablayan

Occidental Mindoro

MIMAROPA (Region IV-B) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - SAGAY, NEGROS

Branch

RA

Roxas Ave., Pob.Ii

Sagay City

Negros Occidental

Negros Island

DENNIS F. RAMOS

Salazar St.
G/F Kalayaan Bldg., 164 Salcedo St., San Lorenzo
Vill.

Tacloban City

Leyte

Eastern Visayas

DENNIS F. RAMOS

Makati City

4th District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - SALAZAR

Branch

RA

JRS BUSINESS CORPORATION - SALCEDO

Branch

RA

Contact Number

Page 257 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
JRS BUSINESS CORPORATION - SAN CARLOS,
NEGROS
JRS BUSINESS CORPORATION - SAN CARLOS,
PANG.
JRS BUSINESS CORPORATION - SAN FRANCISCO,
AGUSAN
JRS BUSINESS CORPORATION - SAN JOSE
ANTIQUE
JRS BUSINESS CORPORATION - SAN JOSE,
MINDORO
JRS BUSINESS CORPORATION - SAN JOSE, N.
ECIJA
JRS BUSINESS CORPORATION - SAN MIGUEL,
TARLAC
JRS BUSINESS CORPORATION - SAN PABLO

Office Type

Industry
Type

Branch

RA

Locsin St., Brgy. Iv

San Carlos City

Negros Occidental

Negros Island

DENNIS F. RAMOS

Branch

RA

Rizal Ave.

San Carlos City

Pangasinan

Ilocos Region

DENNIS F. RAMOS

Branch

RA

Center Island, Brgy. 4

San Francisco

Agusan del Sur

CARAGA

DENNIS F. RAMOS

Branch

RA

T. A. Fornier St.

San Jose

Antique

Western Visayas

DENNIS F. RAMOS

Branch

RA

0646 Rizal St.

San Jose

Occidental Mindoro

MIMAROPA (Region IV-B) DENNIS F. RAMOS

Branch

RA

Maharlika Rd., F. E. Marcos

San Jose City

Nueva Ecija

Central Luzon

DENNIS F. RAMOS

Branch

RA

B.San Miguel

Tarlac City

Tarlac

Central Luzon

DENNIS F. RAMOS

Address

Town

Province

Region

Contact Person

CALABARZON (Region IVDENNIS F. RAMOS


A)
CALABARZON (Region IVDENNIS F. RAMOS
A)

Branch

RA

51 Rizal Ave.

San Pablo City

Laguna

Branch

RA

Madison Square Bldg., Landayan

San Pedro

Laguna

Branch

RA

Rizal St., San Vicente

Ilagan City

Isabela

Cagayan Valley

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - SANCHEZ MIRA

Branch

RA

Centro 1

Sanchez-Mira

Cagayan

Cagayan Valley

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - SANTIAGO


JRS BUSINESS CORPORATION - SAVERS
ROTONDA
JRS BUSINESS CORPORATION - SF LA UNION

Branch

RA

Camacam St., Centro East

Santiago City

Isabela

Cagayan Valley

DENNIS F. RAMOS

Branch

RA

S7 Savers Square, EDSA Ext., Brgy. 083

Pasay City

4th District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

Branch

RA

Hidalgo Bldg., Quezon Ave., Brgy. 1

San Fernando City

La Union

Ilocos Region

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - SF PAMPANGA

Branch

RA

Door 3 Pampangas Best Bldg., Dolores

San Fernando City

Pampanga

Central Luzon

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - SHOPPESVILLE

Branch

RA

G/F Swire Elan Suites, 49 Annapolis St., Brgy.


Greenhils

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - SIGMA, CAPIZ

Branch

RA

Pob.Sur

Sigma

Capiz

JRS BUSINESS CORPORATION - SILAY, NEGROS

Branch

RA

Rizal St., Brgy. I

Silay City

Negros Occidental

Negros Island

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - SINDANGAN


JRS BUSINESS CORPORATION - SIQUIJOR
JRS BUSINESS CORPORATION - SOGOD
JRS BUSINESS CORPORATION - SOLANO
JRS BUSINESS CORPORATION - SORSOGON
JRS BUSINESS CORPORATION - SOUTH
SUPERMARKET

Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA

Pob.
North Pob.
B.Z.Ii
B. Aquino Ave., Pob.
G/F Sampaguita Bldg., Rizal St.

Sindangan
Larena
Sogod
Solano
Sorsogon City

Zamboanga del Norte


Siquijor
Southern Leyte
Nueva Vizcaya
Sorsogon

Zamboanga Peninsula
Central Visayas
Eastern Visayas
Cagayan Valley
Bicol Region

DENNIS F. RAMOS
DENNIS F. RAMOS
DENNIS F. RAMOS
DENNIS F. RAMOS
DENNIS F. RAMOS

Branch

RA

South Supermarket, Blk. 27, Filinvest Ave., Alabang Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - STA. BARBARA

Branch

RA

Bangga Dama Bolong Oeste

Iloilo

Western Visayas

Laguna

CALABARZON (Region IVDENNIS F. RAMOS


A)

JRS BUSINESS CORPORATION - SAN PEDRO


LAGUNA
JRS BUSINESS CORPORATION - SAN VICENTE,
ILAGAN

Santa Barbara

Western Visayas

DENNIS F. RAMOS

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - STA. CRUZ,


LAGUNA

Branch

RA

P. Guevarra St., Brgy. 4

JRS BUSINESS CORPORATION - STA. MESA

Branch

RA

4166 R. Magsaysay Blvd., Sta. Mesa, Brgy. 594, Zone


Sampaloc
059

1st District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - STA. ROSA,


LAGUNA

Branch

RA

5240 Me P-3 National Hwy., Balibago

Santa Rosa City

Laguna

JRS BUSINESS CORPORATION - STAR CENTRUM

Branch

RA

Star Centrum Condo.-Lg 19 G. Puyat/, Malugay St.

Makati City

4th District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

Santa Cruz

Contact Number

CALABARZON (Region IVDENNIS F. RAMOS


A)

Page 258 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

JRS BUSINESS CORPORATION - STARMALL

Branch

RA

Starmall, EDSA cor. Shaw Blvd., Wackwack

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - SUBANGDAKU

Branch

RA

Lopez Jaena St., Subangdaku

Cebu City

Cebu

JRS BUSINESS CORPORATION - SUCAT

Branch

RA

8260 Dasa San Isidro, San Isidro

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - SURALLAH

Branch

RA

Avd. Zone I, Pob.

Surallah

South Cotabato

JRS BUSINESS CORPORATION - SURIGAO


JRS BUSINESS CORPORATION - TABACO

Branch
Branch

RA
RA

Borromeo St.
Basud

Surigao City
Tabaco City

Surigao del Norte


Albay

SOCCSKSARGEN (CentralDENNIS F. RAMOS


Mindanao)
CARAGA
DENNIS F. RAMOS
Bicol Region
DENNIS F. RAMOS

JRS BUSINESS CORPORATION - TABUK, KALINGA

Branch

RA

Purok 4, Bulanao

Tabuk City

Kalinga

Cordillera Adm. Region

DENNIS F. RAMOS
DENNIS F. RAMOS

Institution

Address

Town

Province

Region

Central Visayas

Contact Person

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - TABUNOK, CEBU

Branch

RA

B.Tabunok

Talisay City

Cebu

Central Visayas

JRS BUSINESS CORPORATION - TACLOBAN

Branch

RA

153 M. H. del Pilar St.

Tacloban City

Leyte

JRS BUSINESS CORPORATION - TACURONG

Branch

RA

National Hwy.

Tacurong City

Sultan Kudarat

Eastern Visayas
DENNIS F. RAMOS
SOCCSKSARGEN (CentralDENNIS F. RAMOS
Mindanao)

JRS BUSINESS CORPORATION - TAGBILARAN

Branch

RA

Cor. Cpg & Visarra Sts.

Tagbilaran City

Bohol

JRS BUSINESS CORPORATION - TAGUM

Branch

RA

Laingo Bldg., Bonifacio St., Magugpo

Tagum City

Davao del Norte

JRS BUSINESS CORPORATION - TALIBON


JRS BUSINESS CORPORATION - TALISAY,
NEGROS

Branch

RA

Cpg Ave., Pob.

Talibon

Branch

RA

Bonifacio cor. Mabini St.

Talisay City

JRS BUSINESS CORPORATION - TANAUAN

Branch

RA

Pres. Laurel Hwy.

JRS BUSINESS CORPORATION - TANDAG


BRANCH

Branch

RA

Osmena, Brgy. Bag-Ong Lungsod

JRS BUSINESS CORPORATION - TANDANG SORA

Branch

RA

JRS BUSINESS CORPORATION - TARLAC

Branch

RA

Lg/F Berkeley Square, Tandang Sora Ave., C-Wealth,


Quezon City
Matandang Balara
B.Ligtasan
Tarlac City

JRS BUSINESS CORPORATION - TAWI-TAWI

Branch

RA

Datu Halun St.

Bongao

Tawi-Tawi

JRS BUSINESS CORPORATION - TOLEDO, CEBU

Branch

RA

Pob.

Toledo City

Central Visayas

Contact Number

DENNIS F. RAMOS

Bohol

Davao Region (SMindanao)


Central Visayas

DENNIS F. RAMOS

Negros Occidental

Negros Island

DENNIS F. RAMOS

Tanauan City

Batangas

CALABARZON (Region IVDENNIS F. RAMOS


A)

Tandag City

Surigao del Sur

CARAGA

DENNIS F. RAMOS

DENNIS F. RAMOS

6317351

2nd District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS
Tarlac

Central Luzon
Auto. Reg for Muslim
Mindanao

DENNIS F. RAMOS

Cebu

Central Visayas

DENNIS F. RAMOS

DENNIS F. RAMOS

JRS BUSINESS CORPORATION - TRECE MARTIRES


BR.

Branch

RA

Brgy. San Agustin

Trece Martires City

Cavite

CALABARZON (Region IVDENNIS F. RAMOS


A)

JRS BUSINESS CORPORATION - TUGUEGARAO

Branch

RA

60 Cedeo Bldg., Luna St., Centro 03

Tuguegarao City

Cagayan

Cagayan Valley

JRS BUSINESS CORPORATION - U. P. LOS BAOS

Branch

RA

10624 Grove, Batong Malake

Los Baos

Laguna

JRS BUSINESS CORPORATION - URDANETA


JRS BUSINESS CORPORATION - VALENCIA

Branch
Branch

RA
RA

San Vicente
A. Mabini St.

Urdaneta City
Valencia City

Pangasinan
Bukidnon

JRS BUSINESS CORPORATION - VALENZUELA

Branch

RA

125 Mcarthur Hwy., Marulas

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - VIGAN


JRS BUSINESS CORPORATION - VIRAC

Branch
Branch

RA
RA

21 Bonifacio St., Brgy. 1


San Jose St.

Vigan City
Virac

Ilocos Sur
Catanduanes

JRS BUSINESS CORPORATION - VITO CRUZ

Branch

RA

2507 Taft Ave.

Malate

1st District Metro Manila Metro Manila Area (NCR) DENNIS F. RAMOS

JRS BUSINESS CORPORATION - VIVA

Branch

RA

Mayor Jaldon St., Zone Ii

Zamboanga City

Zamboanga del Sur

6317351

DENNIS F. RAMOS

CALABARZON (Region IVDENNIS F. RAMOS


A)
Ilocos Region
DENNIS F. RAMOS
Northern Mindanao
DENNIS F. RAMOS

Ilocos Region
Bicol Region

Zamboanga Peninsula

DENNIS F. RAMOS
DENNIS F. RAMOS

DENNIS F. RAMOS

Page 259 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

JRS BUSINESS CORPORATION - YNARES BRANCH

Branch

RA

JRS BUSINESS CORPORATION - ZAMBOANGA

Branch

RA

Rizal St., Zone Iv

Zamboanga City

Zamboanga del Sur

Head Office

RA

1151 Old Zabarte Rd., Kaligayahan, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROSARIO M. SISON

951-8235

Branch

RA

134 Ilocos Sur St., Ramon Magsaysay

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROSARIO M. SISON

417-9414

JRSKC PAYMENT CENTER


JRSKC PAYMENT CENTER - BRANCH I
JS ONE STOP SERVICES, CO.
JS ONE STOP SERVICES, CO. - BUCANDALA
BRANCH
JS ONE STOP SERVICES, CO. - GEN. TRIAS
FERRER BR
JS ONE STOP SERVICES, CO. - GEN. TRIAS,
CAVITE
JS ONE STOP SERVICES, CO. - GEN. TRIAS,
CAVITE II
JS ONE STOP SERVICES, CO. - GREENGATE
BRANCH
JS ONE STOP SERVICES, CO. - IMUS, CAVITE
JSB FOREIGN EXCHANGE TRADING &
REMITTANCE, INC.
JSC PHARMACY

Antipolo City

Rizal

CALABARZON (Region IVDENNIS F. RAMOS


A)
Zamboanga Peninsula

Contact Number

Bermudez Bldg., Circumferential Rd., Brgy. San


Roque

Head Office

RA

Lot 16 Blk 13, Paliparan III

Dasmarias City

Cavite

Branch

RA

118 Stall No. 2, Bucandala III, Bucandala

Imus City

Cavite

Branch

RA

Brgy. Gov. Ferrer

General Trias

Cavite

Branch

RA

P3 L1A B3B Brooke Sidelane, Brgy. San Francisco

General Trias

Cavite

Branch

RA

Bonifacio St., Brgy. Gov. Ferrer

General Trias

Cavite

Branch

RA

B3 L1 Greengate Vill., Malagasang II-A

Imus City

Cavite

Branch

RA

Centennial Rd., Pag-asa III

Imus City

Cavite

Baguio City

Benguet

Head Office

FXD/MC/RA Ga-4 Portavaga Annex, Session Rd.

Head Office

FXD/MC/RA Nistc, Rizal

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

6317351 TO 56

DENNIS F. RAMOS

JULIUS C. LEYVA

046-6860869

JULIUS C. LEYVA

091-854-4486

JULIUS C. LEYVA

(074) 304-4208

JULIUS C. LEYVA

046-6860869

JULIUS C. LEYVA

0928-5073693

JULIUS C. LEYVA

895-8195

JULIUS C. LEYVA

(046) 434-0232

Cordillera Adm. Region

ANNIE LORIE B. JANG

(0928)285-5183

Ilocos Region

JERLIE S. COBANGBANG

(077) 728-5219

Cabugao

Ilocos Sur

JSD BAYAD CENTER

Head Office

RA

Puregold, 135 J.P. Rizal St., Singkamas

Makati City

4th District Metro Manila Metro Manila Area (NCR) JENNIFER S. DOMINGO

899-4057

JSL SMART MONEY REMITTANCE CENTER

Head Office

RA

959 Quirino/Buenamar St., Novaliches Proper

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JOSEPHINE SABAYO

9397543

JSM PAWNSHOP
JSM PAWNSHOP - BAHAYANG PAG-ASA, IMUS
CITY BR.

Head Office

RA

GMA Central Market, Pob. 1

General Mariano Alvarez Cavite

Branch

RA

93 Inocencio St., Phase 3A, Bahayang Pag-asa

Imus City

Cavite

CALABARZON (Region IVRODOLFO J. MAGO


A)
CALABARZON (Region IVRODOLFO J. MAGO
A)

046-6597019
046-6597019

J-SON MONEY CHANGER

Head Office

FXD/MC

G/F Cvc Supermarket, 516 11th Ave., Brgy. 090

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) DOLORES SALAPAR DORADO

323-6755

JST MONEY EXCHANGE


JTACAY CELLPHONE ACCESSORIES AND REPAIR
SHOPPE
JTC RICE DEALER
JTD MONEY TRANSFER
JTG EASYMONEY - EAST CORP.
JTG EASYMONEY - EAST CORP. - CALULUT, SAN
FERNANDO CITY, PAMPANGA BRANCH

Head Office

FXD/MC

10 Quezon Blvd.

Tayug

Pangasinan

075-572-4405

7A Villa Cristina Subd., Pamplona Iii

JTG EASYMONEY - EAST CORP. - SAN MATIAS,


STO. TOMAS, PAMPANGA BRANCH
JTG EASYMONEY - EAST CORP. - SAN VICENTE,
STA. RITA, PAMPANG BRANCH
JTG EASYMONEY - EAST CORP. - SINDALAN, SAN
FERNANDO CITY, PAMPANGA BRANCH

Head Office

RA

Ilocos Region

NANCY C. TAN

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) JENNIFER T. MORATA

497-0357

Head Office
Head Office
Head Office

FXD/MC
Torrijos St., Zone 5
RA
Brgy. Albano
FXD/MC/RA Blk 12 Lot 23, Bulaon Resettlement

Bangued
Dingras
San Fernando City

Abra
Ilocos Norte
Pampanga

Cordillera Adm. Region


Ilocos Region
Central Luzon

JULIE T. CO
DANILO A. MARANAN
RAIDIS H. TANGLAO

(074) 752-8402
077-7840405
045-8602183

Branch

FXD/MC/RA No. 761 Purok Centro, Brgy. Calulut

San Fernando City

Pampanga

Central Luzon

RAIDIS H. TANGLAO

045-8602183

Branch

FXD/MC/RA McArthur Hwy., San Matias

Santo Tomas

Pampanga

Central Luzon

RAIDIS H. TANGLAO

045-8602183

Branch

FXD/MC/RA San Vicente

Santa Rita

Pampanga

Central Luzon

RAIDIS H. TANGLAO

045-8602183

Branch

FXD/MC/RA No. 2 Gloria St., Sindalan

San Fernando City

Pampanga

Central Luzon

RAIDIS H. TANGLAO

045-8602183

Page 260 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

JTG EASYMONEY - EAST CORP. - STA. CRUZ,


MAGALANG, PAMPANGA BRANCH
JTH MONEY EXCHANGE CENTER
JTN TRAVEL & TOURS AGENCY
JUANING'S MONEY CHANGER
JUBENALLE MONEY CHANGER

FXD/MC/RA Lot 2-A, Pob., Sta. Cruz

Magalang

Pampanga

Central Luzon

RAIDIS H. TANGLAO

045-8602183

Head Office
Head Office
Head Office
Head Office

FXD/MC
FXD/MC/RA
FXD/MC
FXD/MC/RA

Bacolod City
Roxas City
San Fernando City
Catarman

Negros Occidental
Capiz
Pampanga
Northern Samar

JOCELYN P. HOLLY
IAN PAUL L. OROLA
JUANITA D. PINEDA
ANNABELLE C. JUGUILON

4462754
036-5228231
961-5639
(055) 354-1204

FXD/MC/RA J. Pastor St., Pob.

Negros Island
Western Visayas
Central Luzon
Eastern Visayas
CALABARZON (Region IVA)
Negros Island
CALABARZON (Region IVA)

Branch

JUBILANT TRAVEL AND TOURS

Head Office

JUDITH MONEY CHANGER

Head Office

FXD/MC

JUDSON E-LOADING STATION

Head Office

RA

Paho St., Homesite, Montevista


1829 Mckinley St., Brgy. III
Gen. Hizon Ave., Sto. Rosario
Stall59 Phase Ii, Public Market, Brgy. Narra

Ibaan

Batangas

Crown Manhattan Mall, Araneta St.

Bacolod City

Negros Occidental

RIZZA INOCENCIO

(043)414-1147

JUDITH G. LACHICA

434-9847

Sapongal St., Brgy. 1 Pob.

General Luna

Quezon

JOHN B. ROADILLA

0919-225-5991

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) JOJIE D. FRANCISCO

323-2267

Binondo

1st District Metro Manila Metro Manila Area (NCR) JOJIE D. FRANCISCO

425-1144

Cagayan de Oro City

Misamis Oriental

722379

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) JULIETA E. PANGANIBAN

726-2651
(074) 447-0741

JULLIANA MONEY CHANGER - BINONDO


BRANCH
JUL'S FOREIGN EXCHANGE

Branch

FXD/MC

Head Office

FXD/MC

G/F Parco Supermarket, 704 Rizal Ave., Brgy. 090,


D.12
1B, E12, G/F Meisic Mall, Reina Regente St., Brgy.
293, Zone 028
55 R.N. Abejuela St., Brgy. 05

JULY-AUREA MONEY CHANGER

Head Office

FXD/MC

Edsa cor. Shaw Blvd., Starmall Complex

JUMBO TOURS TRAVEL AGENCY

Head Office

FXD/MC

1015 Gf Maharlika Livelihood Center Bldg., Abanao


Baguio City
St.

Benguet

JUMEI MONEY CHANGER

Head Office

FXD/MC

63 Maysilo cor. Boni Ave., Plainview

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) MYRNA C. GOTAUCO

453-0243

JUMELLE ENTERPRISES
JUN & JO'S GIFT SHOP

Head Office
Head Office

Cuyapo
Zaragoza

Nueva Ecija
Nueva Ecija

044-608-1879
9208129867

JUN & MINNIE'S SARI-SARI STORE

Head Office

Dona Aurora Blvd., Gulang-Gulang

Lucena City

Quezon

JULLIANA MONEY CHANGER

Head Office

FXD/MC

FXD/MC/RA 82 Mendoza St., Dist. V


FXD/MC/RA Unit 4 Villamar Bldg., San Isidro
RA

Northern Mindanao

Cordillera Adm. Region

JULIETO C. GALUPO

MANDY E. TADE

Central Luzon
JUVYLINDA LEE
Central Luzon
FRANCISCO DE LEON
CALABARZON (Region IVLADISLAO P. MARQUEZ JR
A)

373-55-11

Head Office

FXD/MC

1880 Cag Bldg., C.M. Recto Ave., Brgy. 392, Zone


040

Quiapo

1st District Metro Manila Metro Manila Area (NCR) ALVIN V. RIVERA

JUN MONEY CHANGER - QUIAPO, MANILA

Branch

FXD/MC

1906 Doa Faustina Bldg., Cm Recto, Ave., Brgy. 392 Quiapo

1st District Metro Manila Metro Manila Area (NCR) ALVIN V. RIVERA

JUN MONEY CHANGER - SAMPALOC, MANILA

Branch

FXD/MC

832 Nicanor Reyes St., Brgy. 395, Zone 041

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) ALVIN V. RIVERA

735-0365

FXD/MC

SG-46 Odeon Mall, Cm Recto cor. Taft Ave., Brgy.


310

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) ALVIN V. RIVERA

735-0365

JUN MONEY CHANGER

JUN MONEY CHANGER - STA. CRUZ, MANILA

Branch

JUN-ED MONEY CHANGER

Head Office

FXD/MC

JUNGLEB EXPRESSPAY CENTER

Head Office

RA

29 M.L. Quezon Pob.

Teresa

Rizal

Blk 68 Lt 1 Mabuhay City Phase 6, Mamatid

Cabuyao City

Laguna

FXD/MC

B44 Lot 10, Stall 8 Area D, Sta. Cruz 1

San Jose del Monte City Bulacan

Central Luzon

JULIETA D. CABRERA

0917-845012

Branch

FXD/MC

227 Zone 4 Muzon City of San Jose del Monte

San Jose del Monte City Bulacan

Central Luzon

JULIETA D. CABRERA

9053187319

Branch

FXD/MC

Blk 91 Lot 12 Area D, Brgy. Sta. Cruz I

San Jose del Monte City Bulacan

Central Luzon

JULIETA D. CABRERA

9157997007

Branch

FXD/MC

0620 - A3 Caypumbo

Santa Maria

Bulacan

Central Luzon

SHERRY T. DOLOSA

9165229296

Pasay City

4th District Metro Manila Metro Manila Area (NCR) JASEL N. RAMOS

Ermita

1st District Metro Manila Metro Manila Area (NCR) JURMINA I. USMAN

JUNIOR - JULIE PAWNSHOP & MONEY CHANGER Head Office


JUNIOR - JULIE PAWNSHOP & MONEY CHANGER
- BRANCH 2
JUNIOR - JULIE PAWNSHOP & MONEY CHANGER
- BRANCH I
JUNIOR - JULIE PAWNSHOP & MONEY CHANGER
- CAYPOMBO, SANTA MARIA BULACAN BRANCH

CALABARZON (Region IVRUPERTO M. EDRALIN, JR


A)
CALABARZON (Region IVNICANOR B. CORPUZ
A)

735-0365

JUPITER TRAVEL & TOURS

Head Office

JURMINA MONEY CHANGER

Head Office

FXD/MC/RA 2464-D M. Dela Cruz St., Brgy. 130


FXD/MC

1118 M.M. del Pilar St.

7077-1380
6.39152E+11

884-9586

Page 261 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

JUSCO MONEY CHANGER

Head Office

FXD/MC

JUSLYN STORE

Head Office

RA

JUST ONE STUDY HUB

Head Office

FXD/MC/RA

JUSTGOLD PAWNSHOP INC.


JUSTGOLD PAWNSHOP INC. - BRANCH 1

Head Office
Branch

JUTAHM ENTERPRISES
JVS REMITTANCE SERVICES

Institution

Address

Town

Province

Region

Contact Person

Contact Number

5 Tikling St., Amparo Novaville Subd., Deparo

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) REVENCE C. AMAT

418-1714

Hito ang Palengke Natin Blk 10 Hito St., Longos

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) NICANOR B. CORPUZ

6.392E+11

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) M. BERNADETTE MANUEL

6540017

RA
RA

Ash Creek Center Madison St. cor. Ortigas Ave.,


Greenhills
36 Alexander St.
Public Market, Talavera St., Pob.

Urdaneta City
Binalonan

Pangasinan
Pangasinan

(075) 5686-165
882-46-88

Head Office

RA

1 Stop Mart, Monserrat cor. Librada, BF Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) JUN PIGASON

556-7617

Head Office

RA

1224 F. Haise St., Moonwalk Vill., Phase 2

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) JUDITH P. UY

821-8299

Ilocos Region
Ilocos Region

ELNOR ABEGAIL G. ILOSO


ELNOR ABEGAIL G. ILOSO

J-X1 TRADING

Head Office

FXD/MC

604-A de Leon St., Brgy. Ermitao

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) JOEY V. VALENCIA

722-2601

JY CASH EXPRESS
JZJ GENERSAL MERCHANDISE

Head Office
Head Office

FXD/MC
RA

Naga City
Luna

Camarines Sur
La Union

811-8812
072-6070786

K & C MONEY CHANGER

Head Office

FXD/MC

Arana St., Sta. Cruz


Barangy Rd., Rimos 5
Dona Consolacion Bldg., Gen. Santos, Araneta
Center

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) RAQUEL A. RARUGAL

Lot 49-B Sumulong Hwy. St., Sto. Nio

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) ROBERTO PUNZAL

998-1125

San Miguel
Floridablanca

Bohol
Pampanga

Central Visayas
Central Luzon

DIANA P. PRESIDENTE
KATHLEEN D. PAGSOLINGAN

'09173108498
(045) 970 1699

Laoag City

Ilocos Norte

Ilocos Region

ALFREDO L. LLENES

K & N AIR-SEA TICKETING

Head Office

K @ J GENERAL MERCHANDISE
K PRICE MONEY TRANSFER

Head Office
Head Office

K SERVICO TRADE, INC. - LAOAG BRANCH

Branch

RA

FXD/MC/RA Pob.
RA
35 Romana Pangan Hwy., San Nicolas
Gen. Luna cor. Paco Roman Sts., Brgy. 11 Sta.
RA
Balbina

Bicol Region
Ilocos Region

BRENDALEE E. YAO
ZALDY RAMIREZ

911-4871

K.L.M. REMITTANCE SERVICES

Head Office

RA

Barrangay San Gregorio

Alaminos

Laguna

GLENN ISIDRO B. MANALO

(049) 231-2483

K.Y. PAWNSHOP & JEWELRY, INC.

Head Office

RA

Burgos Hilado St., Brgy. 20

Bacolod City

Negros Occidental

SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Negros Island

WENSMAN KHO YU

034-4345718

K.Y.B. TRADING

Head Office

RA

Nautical Hwy., Maligaya (Pob.)

Gloria

Oriental Mindoro

MIMAROPA (Region IV-B) KAREN Y. BERNABE

043-2844321

K-14 REMITTANCE CENTER

Head Office

RA

Block 14, Lot 12 Soldiers' Hills Vill., Putatan

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) NICANOR B. CORPUZ

836-4728

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) KAREN CHRISTIA D. GAVIOLA

747-0265, 438-2488

Limay

K.D. DE LEON PAWNSHOP


K.D. DE LEON PAWNSHOP - SURALLAH, SOUTH
COTABATO

Head Office

RA

Public Market, Banga

Banga

South Cotabato

Branch

RA

Palma St., Zone 1, Libertad

Surallah

South Cotabato

Batangas City

Batangas

K.G. AQUINO BAYAD CENTER

Head Office

K2 CASH PAWNSHOP & MONEY CHANGER

Head Office

FXD/MC/RA 21 P. Zamora St., Brgy. 18

Unit 12 Emerrald Square, J.P. Rizal St., Milagrosa,


FXD/MC/RA
D3
FXD/MC
Dealim Bldg., Brgy. Alangan

KENNETH DE LEON

082-272-1068

KENNETH DE LEON

082-272-1068

MA. KATHLEEN G. AGUINO

(43) 723-6092

K-2 IMPEX & CONSULTANCY SERVICES CORP

Head Office

Bataan

Central Luzon

JANG JONG DAE

047-252-7629

K-2 IMPEX & CONSULTANCY SERVICES CORP.

Head Office

FXD/MC

Room 117 Charlie Bldg., Subic, INational. Hotel, Sbfz Subic

Zambales

Central Luzon

JONG DAE JANG

047-2527629

K2C MONEY CHANGER

Head Office

FXD/MC

T.R. Yangco St., National Hwy., Rizal

San Antonio

Zambales

Central Luzon

MARIFEL E. MATA

Branch

FXD/MC

Fontimayor St., Brgy. Libertad

San Narciso

Zambales

Central Luzon

MARIFEL E. MATA

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) ENRIZA M. ESTANISLAO

477-0482

Tacloban City

Leyte

Eastern Visayas

327-5731

Cavite

CALABARZON (Region IVMILDRED L. PENA


A)

K2C MONEY CHANGER - SAN NARCISO BRANCH


K3:5 COMPUTER SERVICES

Head Office

K4 MONEY CHANGER & FOREIGN EXCHANGE


DEALER

Head Office

K8 FINANCIAL CONSULTANCY SERVICES

Head Office

FXD/MC/RA 173A M.A. Roxas St., Kalumpang


FXD/MC

Del Pilar

FXD/MC/RA Unit 1 Amjb Bldg., Aguinaldo Hwy., Palico Iv

Imus City

JOCELYN I. ASUNCION

047-9133430

046-471-5879
Page 262 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

KABALIKAT PAWNSHOP

Head Office

RA

KABAYAN HOTEL

Head Office

Institution

Address

Town

Province

Region

Pampanga

FXD/MC

2878 Zamora St.

Pasay City

4th District Metro Manila Metro Manila Area (NCR) FRANCIS P. C. FAVOREAL

633-1501

Branch

FXD/MC

12 St., Mary St., Cubao

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) FRANCIS P. C. FAVOREAL

633-1501

KABAYAN MONEY CHANGER

Head Office

FXD/MC

80 West Ave., Philam

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EMMANUEL Y. REBOLLOS

412-2968

KABAYAN MONEY REMITTANCE

Head Office

FXD/MC/RA

U-606 West Mansion Condo No. 3 Zamboanga St.,


N. Kanluran

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROUEL C. CABOTAGE

(02) 929-7936

KACF ENTERPRISES

Head Office

FXD/MC/RA 190 G. Aglipay St., Pob.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ENRICO C. FERNANDO

531-9145

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EDGARDO S. LIMJOCO

706-3009

Unit 602 6/F Galleria Corporate Center, EDSA cor.


FXD/MC/RA
Ortigas Ave.
FXD/MC
Rizal Ave. cor. Capistrano St., 50th Brgy.

AARON SOBREVEGA

Contact Number

Lubao

KABAYAN HOTEL - CUBAO

Central Luzon

Contact Person

JBCM Bldg., Bona St., National Rd., Sta. Cruz

(045) 971-5098

KAIRE WORLD PHILS. CORP.

Head Office

KAITLYN MIA'S FOREIGN EXCHANGE

Head Office

Ozamis City

Misamis Occidental

KANEX MONEY CHANGER

Head Office

FXD/MC

537 Earnshaw St., Brgy. 404

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) VIVIAN B. EMA

742-3967

KANG NAM TRAVEL AND MONEY CHANGER INC. Head Office

FXD/MC

Block 2 Fil-Am Friendship Hwy., Anunas

Angeles City

Pampanga

Central Luzon

YONGSU YU

9478966990

Eastern Visayas
Negros Island

DOMINADOR C. SUDARIO, JR
EDGARDO S. SALAZAR

(053) 331-2557
(034) 433-7757

Northern Mindanao

RODOLFO B. SINODIVILA

088-521-5316

KANGARA MULTI-PURPOSE COOPERATIVE


KANLAON LENDING CORPORATION

Head Office
Head Office

RA
RA

Del Carmen St., Brgy. Sawang


No. 3 FTI Bldg., Brgy. S. Aquino Dr.

Carigara
Bacolod City

Leyte
Negros Occidental

KAPALARAN EXPRESS LANE MINIMART

Head Office

RA

61 Marine Rd., Veterans Vill., Holy Spirit

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LUIS Q. GATMAYTAN

430-0418

KAPATIRANG AGAPAY SA KAUNLARAN NG


BAYAN, MPC

Head Office

RA

Km. 5 McArthur Hwy., Gatbuca

Calumpit

Bulacan

446751673

KAPE PILATO COFFEE SHOP & RESTAURANT

Head Office

FXD/MC/RA 1814 San Marcelino St., Brgy. 689, Zone 075

Malate

1st District Metro Manila Metro Manila Area (NCR) MERRY ANNE LA MADRID

516-1630

KAPITBAHAYAN PAWNSHOP

Head Office

FXD/MC/RA 280 F. Manalo St., Libtong

Meycauayan City

Bulacan

Central Luzon

JOSE Z. CRISOSTOMO, JR

044-695-7622

KAPITBAHAYAN PAWNSHOP - AREA C BR.

Branch

FXD/MC/RA Area C Sampol, San Martin

San Jose del Monte City Bulacan

Central Luzon

JOSE Z. CRISOSTOMO, JR

044-695-7622

KAPITBAHAYAN PAWNSHOP - AREA D BR.

Branch

FXD/MC/RA Area D, Sta. Cruz

San Jose del Monte City Bulacan

Central Luzon

JOSE Z. CRISOSTOMO, JR

044-695-7622

KAPITBAHAYAN PAWNSHOP - BAESA BRANCH

Branch

FXD/MC/RA 36 Baesa Rd., Brgy. 160

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) JOSE Z. CRISOSTOMO, JR

044-695-7622

Branch

FXD/MC/RA Ph 5A Pkg. 2, B-8, L-12, Bagong Silang

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) JOSE Z. CRISOSTOMO, JR

044-695-7622

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JOSE Z. CRISOSTOMO, JR

044-6957622

KAPITBAHAYAN PAWNSHOP - BAGONG SILANG


BR.
KAPITBAHAYAN PAWNSHOP - KATUPARAN,
COMMONWEALTH
KAPITBAHAYAN PAWNSHOP - SAMPOL MARKET
BR.
KAPITBAHAYAN PAWNSHOP - STA CRUZ, SJDM,
AREA H

Branch
Branch
Branch

KAP'S MONEY CHANGER

Head Office

KAR & KAS MONEY CHANGER


KAREN GEM PAWNSHOP & JEWELRY

Head Office
Head Office

KARIM MONEY CHANGER

Head Office

KARL'S GASOLINE STATION

Head Office

KASIGLAHAN PAWNSHOP

Head Office

RA

7565 Katuparan, Commonwealth

FXD/MC/RA Almimark Mall, Sampol Market, Sta. Cruz, D-1B


RA
FXD/MC

B215 L12 Purok 10, Sta Cruz


Arrival Area, Terminal 3, Brgy. 183

Central Luzon

JOSE DELA RAMA, JR

San Jose del Monte City Bulacan

Central Luzon

JOSE Z. CRISOSTOMO, JR

044-695-7622

San Jose del Monte City Bulacan

Central Luzon

JOSE Z. CRISOSTOMO, JR

044-6957622

Pasay City

4th District Metro Manila Metro Manila Area (NCR) ROMEO G. REYES

044-7930076

Malolos City
Paracale

Bulacan
Camarines Norte

675-0595

Ermita

1st District Metro Manila Metro Manila Area (NCR) LATIP N. INSANI

FXD/MC/RA Quirino St., Brgy. Araw at Bituin

Lubang

Occidental Mindoro

MIMAROPA (Region IV-B) RUEL B. ALIANZA

FXD/MC/RA L7-8 Kasiglahan Vill., San Jose

Montalban (Rodriguez)

Rizal

CALABARZON (Region IVFERNANDO P. SAMALA


A)

FXD/MC/RA Km 37 Mac Arthur Hwy., Bulihan


FXD/MC/RA San Roque St., Brgy. Pob.Sur
FXD/MC

1602 M. Adriatico cor. P. Gil

Central Luzon
Bicol Region

RACHEL M. RAMOS
ROBERTO V. TORRES

525-21-49

0917-800-8956
Page 263 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

KATCIEL EXPRESS SERVICES

Head Office

KATHLEEN PAWNSHOP

Head Office

KATHRINA MONEY CHANGER

Head Office

KATRINA MONEY CHANGER

Head Office

Industry
Type

Address

810 Parc Royale Condo., J. Vargas Ave., Ortigas


RA
Center, Brgy. San Antonio
FXD/MC/RA Maharlika Hwy., Brgy. Kalamunding
G/F Matela Bldg., Ft Catapusan St., Brgy. Plaza
FXD/MC
Aldea
FXD/MC
46 Tanjeco St., San Vicente

Town

Province

Region

Contact Person

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) CIELO S. SENSUI

Labo

Camarines Norte

Tanay

Rizal

Malolos City

Bulacan

Bicol Region
CALABARZON (Region IVA)
Central Luzon
SOCCSKSARGEN (CentralMindanao)
Western Visayas

Contact Number
637-5289

ROBERTO V. TORRES
MA. KATRINA B. M. ABCEDE

654-4612

CORAZON S. UY

044-7961189

KATRINNE'S PAWNSHOP AND JEWELRY

Head Office

FXD/MC/RA Don Rufino Alonzo St.

Cotabato City

North Cotabato

K-AU MONEY CHANGER

Head Office

FXD/MC/RA Balabag, Boracay Island

Malay (Boracay)

Aklan

KAWAYAN MONEY CHANGER

Head Office

FXD/MC

380 A. H. Lacson St.

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) LORENZO P. ORENDAIN

747-71-63

Head Office

RA

Purok 5, National Rd., San Jose

San Fernando City

Pampanga

9433628161

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ANNABELLE A. ASI

KAWEL REMITTANCE AND GENERAL


MERCHANDISE
KAYPEE'S DRUGSTORE AND GENERAL
MERCHANDISE

Head Office

FXD/MC/RA 754 Boni. Ave. cor. Dansalan St., Brgy. Ilaya

Central Luzon

KATHRINA P. BISNON

(064)421-7039

MELINDA F. AGUSTIN

288-5090

WILMA M. LIM

5840915

KAY'S ANGELS BUSINESS CENTER

Head Office

RA

362-A Tandang Sora Ave., Culiat 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) KATHERINE ROSE T. AQUINO

456-5790

KBL MONEY CHANGER

Head Office

FXD/MC

Maharlika Hwy., Centro 1

Sanchez-Mira

Cagayan

(078)864-7577

KBP ENTERPRISES

Head Office

FXD/MC

4 Rizal St., Timugan

Los Baos

Laguna

KCV PAWNSHOP
KE & J PAWNSHOP

Head Office
Head Office

Candon City
Cebu City

Ilocos Sur
Cebu

KE-AI TELECOM CENTER

Head Office

San Pedro

Laguna

FXD/MC/RA Candon Arcade, Stall 45, San Jose


RA
13 Gorordo Ave., Kamputhaw
RA

KEI MONEY CHANGER

Head Office

KEISER'S PAWNSHOP
KEITH & KENNETH TRADING

Head Office
Head Office

FXD/MC

KEITH MONEY CHANGER

Head Office

FXD/MC

16 Garcia St., Nueva


61 M.H. del Pilar, Brgy. 1

Silang

Cavite

San Rafael
Mandaon

Bulacan
Masbate

119 Avenida St., BPS, M. Espeleta II

Imus City

Cavite

FXD/MC/RA Cruz na Daan


RA
Pob.

Cagayan Valley
CALABARZON (Region IVA)
Ilocos Region
Central Visayas
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Central Luzon
Bicol Region
CALABARZON (Region IVA)

BELMOR I. ROSALES
ELIZABETH M. YANBAO

536-6612

RAY C. VILLALOBOS
JOY E. PAGUNTALAN

777426030
(032)268-2636

RUBY V. BIGTACION

0908-8891564

FRANCIS G. LOPEZ
JESSIE PAT N. SABIO
RUDEL M. CARMEN

044-677-1897
9184966985

REMY V. CAASI

046-573-5030

KENRICK VARIETY STORE

Head Office

RA

33-B Palawan St., Bago Bantay, Sto.Cristo

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SONNY B. CADAG

466-1501

KEVIN JEFF CELLPHONE ACCESSORIES AND GIFT


SHOPPE

Head Office

RA

Osmena St., Narra Pob.

Narra

Palawan

9278690855

KEY WEST TRADING

Head Office

Binondo

1st District Metro Manila Metro Manila Area (NCR) JACQUELINE M. ANG

KEYSTONE MANAGEMENT SERVICES (MAIL &


MORE)
KEYSTONE MANAGEMENT SERVICES (MAIL &
MORE) - MUZON, TAYTAY, RIZAL
KEYSTONE MANAGEMENT SERVICES (MAIL &
MORE) - TAYTAY RIZAL BRANCH

RA

Unit 101 Carlohan Arcade, 142 A. Bonifacio, Ave.

Cainta

Rizal

Branch

RA

77 National Rd., Brgy. Muzon

Taytay

Rizal

Branch

RA

48 Rizal Ave.

Taytay

Rizal

Malolos City

Bulacan

Ermita

1st District Metro Manila Metro Manila Area (NCR) WAHID T. SAKALURAN

Head Office

KHAN KHAN MONEY CHANGER

Head Office

KHENYEN GROCERY

CALABARZON (Region IVASTERIA A. AMOYO


A)
CALABARZON (Region IVASTERIA A. AMOYO
A)
CALABARZON (Region IVASTERIA A. AMOYO
A)

Head Office

KGR PAWNSHOP

KHAYRIA TRAVEL AND TOURS MONEY


REMITTANCE AND MONEY CHANGER
KHEAYAH'S MONEY CHANGER

FXD/MC/RA 516 Quintin Paredes St., Brgy. 289, Zone 027

MIMAROPA (Region IV-B) DELY LEAH DELA TORRE

Head Office

FXD/MC/RA Golden City Bldg.Paseo Del, Congreso St., Catmon


FXD/MC

475 P. Faura St.

FXD/MC/RA Cor. SK Pendatun and Quezon Ave., Pob. 5

Head Office

FXD/MC

Head Office

RA

Central Luzon

KARINA G. RELOVA

SOCCSKSARGEN (CentralMR. UDTONG S. PUASA


Mindanao)
Northern Mindanao
JOVELYN S. SALABAN

Cotabato City

North Cotabato

Alkuino Emporium

Valencia City

Bukidnon

7 Peso St., Cbe Townhomes, Pasong Tamo

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) TERESITA A. JUSAYAN

522-9823
213-3207
234-9403
2133207
044-6224225
522-7098
232-6584
032-231-6296
428-3731
Page 264 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

KHIS AND MA FOREIGN EXCHANGE CO.

Head Office

FXD/MC

Unit G1B, 472 Padre Faura St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) KAUSHAR L. AMIL

523-2020

KID'S WORLD MONEY CHANGER


KID'S WORLD MONEY CHANGER - BRANCH 1

Head Office
Branch

FXD/MC
FXD/MC

Paco Roman St., Public Market


Paco Roman St., Public Market

Cabanatuan City
Cabanatuan City

Nueva Ecija
Nueva Ecija

(044) 463-3364
(044) 600-0391

KIDSTOP CYBER ZONE

Head Office

FXD/MC/RA 57 8th Ave. WeSt., Brgy. 060, D.03

KIMBOY MONEY CHANGER

Head Office

FXD/MC

KIMWELL DOOR-TO-DOOR DELIVERY SERVICES

Head Office

RA

KING FAHMI FOREIGN EXCHANGE

Head Office

FXD/MC

KING POWER FOREX

Head Office

KINGS HOPEWELL GROUP CORP.

Head Office

KINNA'S TRADING

Head Office

RA

KINTARO PAWNSHOP

Head Office

FXD/MC/RA

Central Luzon
Central Luzon

ELIZABETH E. MARIN
ELIZABETH E. MARIN

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) MARISSA A. SADIE

365-9798

108 Gloria Diaz cor. Lalaine Benneth St., Talon Ii,


Bfrv

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) RAFFY C. ALACBAY

872-2829

3909/3911 Dahlia St., Sto. Nino

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) JOSE T. VALDEZ

852-2623

1166-E A. Mabini St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) ERMINA H. ABDURAHMAN

215 Yuchengco Bldg., 484 Quintin Paredes St., Brgy.


Binondo
289,
Rm. 604-A Vasquez Madrigal Bldg., 51 Annapolis St.,
San Juan City
FXD/MC/RA
Greenhills
FXD/MC/RA

1st District Metro Manila Metro Manila Area (NCR) KENNETH D. CHUA

244-7224

2nd District Metro Manila Metro Manila Area (NCR) ILDEFONSO B. TORRES

726-2667

162 Banaybanay

Cabuyao City

Laguna

Door 7 G/F Immense Bldg. cor. Santan & Bougai,


Mintal

Davao City

Davao del Sur

CALABARZON (Region IVA)


Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)

MARICAR S. CANTILLAN

0912-6285999

AMELITA L. MEDRANO

293-0988

AMELITA L. MEDRANO

293-0988

KINTARO PAWNSHOP - PUAN

Branch

FXD/MC/RA 43 Puan, Talomo Pob.

Davao City

Davao del Sur

KINTARO PAWNSHOP - SASA BRANCH

Branch

FXD/MC/RA Km. 11, Brgy. Sasa

Davao City

Davao del Sur

KIRVY'S MONEY TRANSFER

Head Office

FXD/MC/RA 24 Gasic St., Pob.2

Naujan

Oriental Mindoro

MIMAROPA (Region IV-B) LEAH P. GENILO

043-208-3222

KIRYU MONEY CHANGER

Head Office

FXD/MC/RA La Salette Bldg., Valeria St.

Iloilo City

Iloilo

(033)338-19-15

KJD DIGITAL SERVICES

Head Office

Cabuyao City

Laguna

KK MONEY CHANGER

Head Office

Teresa

Rizal

Western Visayas
LUCIA D. JALBUENA
CALABARZON (Region IVMARITESS G. BONIFACIO
A)
CALABARZON (Region IVEVELYN FUENTES
A)

KKP REMITTANCE SERVICES

Head Office

RA

Suite 312 Regina Bldg., Escolta St.

Binondo

1st District Metro Manila Metro Manila Area (NCR) MICHELLE F. ALEJO

KLEIGHD'S GENERAL MERCHANDISE

Head Office

RA

National Rd., Purok Maganda, Gulang

Lucena City

Quezon

KLEINS TELECOM CENTER

Head Office

RA

10622 Grove, Batong Malake

Los Baos

Laguna

KLM MONEY CHANGER

Head Office

FXD/MC/RA Cuenca Bldg., P. Torres St., Brgy. 5

Lipa City

Batangas

KM MONEY TRADE & TRANSFER

Head Office

FXD/MC/RA Rizal St., Pob. Sur

KMD DE LEON PAWNSHOP

Head Office

KMD DE LEON PAWNSHOP - SULOP, DAVAO DEL


Branch
SUR
KMJ MONEY CHANGER
Head Office

RA

Yetana Bldg., Katapatan Homes, Banaybanay

FXD/MC/RA B.Pob.

RA

Unit 3, 1875 Sevilla Bldg., Crumb St., Zone 2

RA

Purok 2, Pob.

FXD/MC/RA Naval Bldg., Pob.

Mayantoc

Tarlac

Digos City

Davao del Sur

Sulop

Davao del Sur

Balanga City

Bataan

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
Central Luzon
Davao Region (SMindanao)
Davao Region (SMindanao)
Central Luzon

AMELITA L. MEDRANO

530-8201
9153271246
567-0971

VILMA A. EVA

717-2029

ALWYN M. CABARRUBIAS

0920-422-6610

KEVIN L. MICHAEL

043-3123073

ZITA MARIE FAJARDO

9178692915

KRIZIA MELISSE D. DELEON

082-272-1068

KRIZIA MELISSE D. DELEON

082-272-1068

JOSEFINA D. OREVILLO

047-237-3059

KMS MONEY CHANGER

Head Office

FXD/MC

1929 M. Adriatico St., Brgy. 700

Malate

1st District Metro Manila Metro Manila Area (NCR) MAURISA HADJULA DUYANI

303-7393

KN MONEY CHANGER

Head Office

FXD/MC

35 J. de Leon St.

Iloilo City

Iloilo

(33)338-2208

KNER'S MONEY CHANGER

Head Office

FXD/MC

580 Pampanga St., Gagalangin

Tondo

1st District Metro Manila Metro Manila Area (NCR) NELIA R. GALLEPOSO

Western Visayas

KENNETH REY SY NAVARRO

Page 265 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
KNQ REMITTANCE SERVICES, TICKETING AND
GENERAL MERCHANDISE
KNS COPY CENTER

Office Type

Industry
Type

Head Office

RA

Head Office

RA

Ten Tanjeco St. cor. Valencia, San Vicente

San Antonio, Pob.


Unit 3 Ground Flr. Leovino Commercial Bldg., M. L.
FXD/MC/RA
Quezon St., Brgy. San Roque
FXD/MC
New Talibon Public Market, Pob.
The Venue Bldg., Unit C Lot-C Commercial Area,
FXD/MC
Subic Bay Gateway Park, Phase
FXD/MC
4/F Lcc Mall

K-NZL PAWNSHOP

Head Office

KOELLES MONEY CHANGER

Head Office

KOHIWELL INC.

Head Office

KOIDE'S MONEY CHANGER

Head Office

KOI-KOI GENERAL MERCHANDISE

Head Office

FXD/MC

KOKUSA TSUKA INTERNATIONAL MONEY


CHANGER CORPORATION

Head Office

FXD/MC

KOOLRAIN INTERNET CAFE

Head Office

KOOPERATIBA SA PAGPAPAUNLAD NG
SAMPALOC (QUEZON) MPC
KOOPERATIBANG LIKAS NG NUEVA ECIJA (KOOLNE)
KOREA MONEY CHANGER EXPRESS (MAKATI),
INC.
KORINA GOLD PAWNSHOP & JEWELRY

Address

Town

Province

Region

Contact Person
JULITA C. CATACUTAN

Contact Number

Malolos City

Bulacan

Central Luzon

Calabanga

Camarines Sur

(044) 794-0240
054-4701359

047-250-2224

Antipolo City

Rizal

Talibon

Bohol

Bicol Region
MELANIE SALOMEO
CALABARZON (Region IVKRISTINE JOAN M. MARTINEZ
A)
Central Visayas
LOUIE J. BORJA

Olongapo City

Zambales

Central Luzon

MARICHU M. DURANA

Legazpi City

Albay

Bicol Region

MERLA A. SORRAL

1030-A A. Mabini St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) RODOLFO S. SIMUNDO

521-7210

Mciaa, Pusok

Lapu-lapu City

Cebu

821-9547

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JEMINA C. REY

FXD/MC/RA 88-B Corumi St., Masambong, D1

Central Visayas

FEDERICO E. LACISTE, JR.

497-1430
'09393577736

330-5788

Head Office

RA

Obnamia St., Brgy. San Isidro

Sampaloc

Quezon

CALABARZON (Region IVTERTULLANO D. TOLENTINO


A)

322331811

Head Office

RA

Prrm Cmpd., Bukang Liwayway, Bantug

Science City of Munoz

Nueva Ecija

Central Luzon

044-456-5404

Head Office

FXD/MC

18/F Chatham House, 116 Valero St., Salcedo Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) JONG HOON KANG

845-3838
054-721-2191

Head Office

K-P FOREIGN EXCHANGE CORPORATION

Head Office

KP'S PAWNSHOP
KRB CELLPHONE & ACCESSORIES
KRENG-AN MONEY SHOP

Head Office
Head Office
Head Office

FXD/MC/RA Vinzons Ave., Brgy. Iv

Daet

Camarines Norte

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) PARK JONG NAM

FXD/MC/RA M.A. Fernando St.


RA
Plaza Burgos
FXD/MC
Fields Ave., Balibago

Angat
Guagua
Angeles City

Bulacan
Pampanga
Pampanga

FXD/MC

No. 88 Goldpark, Meralco Ave., Ugong

Bicol Region

ELGIE G. GUIUO

Central Luzon
Central Luzon
Central Luzon
Davao Region (SMindanao)

ROBERTO V. TORRES

MA. BONA S. AMBAS


KATHLENE RUTH C. BALTAZAR
ROSALINDA NULUD

044-6711986
045-9011-079
'0915-3158347

MARIA CRISTINA RETES

304-0016

KRIEA & KIRK PHARMACY

Head Office

FXD/MC/RA Stall 66 Mintal Public Market, Mintal

Davao City

Davao del Sur

KRISTAL CLEAR DIAMOND & GOLD PAWNSHOP


INC.

Head Office

FXD/MC/RA 390 J.P. Rizal St., Sto. Nio

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) MARK FERRER

892-3326

KRISTAL GEM PAWNSHOP AND JEWELRY STORE

Head Office

FXD/MC/RA Elevated Plaza, Vinzons Ave., Brgy. Vi

Daet

Camarines Norte

Bicol Region

ROBERTO V. TORRES

054-721-1744

Bicol Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Central Luzon
Negros Island
Negros Island

ROBERTO V. TORRES

092-176-40641

IMELDA G. LEONA

046-4378716

KRISTALEEN PAWNSHOP

Head Office

FXD/MC/RA B.Batobalani

Paracale

Camarines Norte

KRISTEL MONEY CHANGER

Head Office

FXD/MC/RA Dr. Solis St., Julugan

Tanza

Cavite

KRISTEL MONEY CHANGER - DASMARIAS


BRANCH
KRISZETTE DELIVERY SERVICES
KRONIK MONEY CHANGER
KRONIK MONEY CHANGER - BRANCH 1
KRYSTEL GIFT SHOP & FOREIGN EXCHANGE
BUYER
KRYSTEL GIFT SHOP & FOREIGN EXCHANGE
BUYER - BRANCH
K-STOP INTERNET CAFE

Branch

FXD/MC

58 Malihan St., Zone Iv

Dasmarias City

Cavite

Head Office
Head Office
Branch

RA
FXD/MC
FXD/MC

229 Sandico St., Ibayo


Mt. Carmel Arcade, Crossing St., Progreso
Hlj Bldg., Tan Lorenzo St

Marilao
Binalbagan
Kabankalan City

Bulacan
Negros Occidental
Negros Occidental

Head Office

FXD/MC

585 Padre Faura St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) FREDERICK A. CARREON

526-7517

Branch

FXD/MC

1644 A. Mabini St., Brgy. 699 Z.076

Malate

1st District Metro Manila Metro Manila Area (NCR) FREDERICK A. CARREON

522-5404

Z2-364 A.C. Cortes Ave., Looc


28 Samagta Hwy., 2000 Eastbank Floodway, San
Juan

032-420-2373

Head Office

FXD/MC

KTG ENTERPRISES

Head Office

RA

KURTLANZ 888 TRADING

Head Office

RA

N. Tobias St., Brgy. V

Mandaue City

Cebu

Taytay

Rizal

Santa Cruz

Laguna

IMELDA G. LEONA

046-4375716

ADORA A. LOPEZ
NIDA G. LOPEZ
NIDA G. LOPEZ

(044) 711-1614
0918-6165654
0918-6165654

Central Visayas
DON MARK RAYMOND E. CO
CALABARZON (Region IVRAY MARK CABIJE
A)
CALABARZON (Region IVEFREN O. YAO
A)

511-3286
0918-488-48-80

Page 266 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

KUTZPAH BOUTIQUE AND WASH HUB

Head Office

FXD/MC

KUYA LANCE INTERNET CAFE

Head Office

KWARTAGRAM CORPORATION

Head Office

Institution

Address
2108 M. H. del Pilar St

FXD/MC/RA Virtus Bldg., Atlas Comp., Naga Rd., Pulanglupa I


RA

Unit 2-B Opolent Bldg., Gen Roxas Ave., Araneta


Center

Town

Province

Region

Contact Person

Malate

1st District Metro Manila Metro Manila Area (NCR) ESTRELLA DIMACULANGAN

521-6378

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) NESTOR MARIUS I. VIOLAN

846-5220

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DANILO S. VENIDA

911-3331

Branch

RA

121 Artrade Bldg., Lapu-lapu St., Agdao

Davao City

Davao del Sur

Davao Region (SMindanao)

Branch

RA

Purok 3A Aglayan

Malaybalay City

Bukidnon

Northern Mindanao

Branch

RA

267 Montillano St., Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) MARIA LORNA P. FELICIANO

KWARTAGRAM CORPORATION - ALABANG 400

Branch

RA

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) DANILO S. VENIDA

KWARTAGRAM CORPORATION - ALABEL

Branch

RA

Alabel

Sarangani

KWARTAGRAM CORPORATION - ANTIPOLO CITY

Branch

RA

10 P. Oliveros, Dela Paz

Antipolo City

Rizal

KWARTAGRAM CORPORATION - AGDAO


KWARTAGRAM CORPORATION - AGLAYAN
BRANCH
KWARTAGRAM CORPORATION - ALABANG ROTONDA, MUNTINLUPA BRANCH

KWARTAGRAM CORPORATION - ARGAO


KWARTAGRAM CORPORATION - AURORA
BRANCH
KWARTAGRAM CORPORATION - BACOOR
BRANCH
KWARTAGRAM CORPORATION - BAGUIO
BRANCH
KWARTAGRAM CORPORATION - BAIS
KWARTAGRAM CORPORATION - BALAGTAS
KWARTAGRAM CORPORATION - BALANGA
BRANCH
KWARTAGRAM CORPORATION - BALIBAGO

Stall 4 Alabang 400 Clubhouse, Alabang 400 Vill.,


Cupang
Dema-Ala Compound Pres. Magsaysay St., Pob.,
Alabel

DANILO S. VENIDA
DANILO S. VENIDA

Branch

RA

Dr. T.S. Kintanar St. cor. Soliman St., Pob.

Argao

Cebu

SOCCSKSARGEN (CentralDANILO S. VENIDA


Mindanao)
CALABARZON (Region IVDANILO S. VENIDA
A)
Central Visayas
DANILO S. VENIDA

Branch

RA

Pob.

Aurora

Zamboanga del Sur

Zamboanga Peninsula

Branch

RA

Tirona Hwy.

Bacoor City

Cavite

CALABARZON (Region IVDANILO S. VENIDA


A)

Branch

RA

10 Synita Bldg., Upper Mabini St.

Baguio City

Benguet

Cordillera Adm. Region

DANILO S. VENIDA

Branch
Branch

RA
RA

Quezon St., National Hwy.


359 McArthur Hwy., Balibago

Bais City
Angeles City

Negros Oriental
Pampanga

Negros Island
Central Luzon

DANILO S. VENIDA
DANILO S. VENIDA

Branch

RA

G/F Ar-Kr Commercial Bldg., St., Joseph St., Pob.

Balanga City

Bataan

Central Luzon

DANILO S. VENIDA

Branch

RA

4399 MacArthur Hwy., Balibago

Angeles City

Pampanga

Central Luzon

DANILO S. VENIDA

Branch

RA

Caete Bldg., Rizal St., Brgy. 5

Balingasag

Misamis Oriental

Northern Mindanao

DANILO S. VENIDA

KWARTAGRAM CORPORATION - BALIUAG


KWARTAGRAM CORPORATION - BANILAD

Branch
Branch

RA
RA

772 Brgy. S. Aquino Ave., Pob.


Sitio Baca, Banilad Rd., Apas

Baliuag
Cebu City

Bulacan
Cebu

Central Luzon
Central Visayas

DANILO S. VENIDA
DANILO S. VENIDA

KWARTAGRAM CORPORATION - BARRA OPOL

Branch

RA

Alongan Ali Bldg., Crossing Barra

Opol

Misamis Oriental

Northern Mindanao

DANILO S. VENIDA

Ilocos Region
DANILO S. VENIDA
CALABARZON (Region IVDANILO S. VENIDA
A)

KWARTAGRAM CORPORATION - BAUANG

Branch

RA

108 Washington St., Brgy. 2 Ablan

Batac City

Ilocos Norte

Branch

RA

P. Zamora St., Brgy. 18

Batangas City

Batangas

Branch

RA

Abecelia Mallare Bldg., Stall 1, Mcarthur Hwy.,


Central West

Bauang

La Union

Ilocos Region

DANILO S. VENIDA

KWARTAGRAM CORPORATION - BAYAMBANG

Branch

RA

Stall2, 7Mh del Pilar St., Pob.

Bayambang

Pangasinan

Ilocos Region

DANILO S. VENIDA

KWARTAGRAM CORPORATION - BAYUGAN


KWARTAGRAM CORPORATION - BLUMENTRITT,
S.JUAN
KWARTAGRAM CORPORATION - BOCAUE
KWARTAGRAM CORPORATION - BOGO

Branch

RA

Purok 2, C Libres Ave. Taglatawan

Bayugan City

Agusan del Sur

CARAGA

DANILO S. VENIDA

Branch

RA

89-C Blumentritt cor. D. Santiago Sts.

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) DANILO S. VENIDA

Branch
Branch

RA
RA

110 McArthur Hwy., Binang 2nd


40 R. Fernan St.

Bocaue
Bogo City

Bulacan
Cebu

Central Luzon
Central Visayas

DANILO S. VENIDA
DANILO S. VENIDA

Branch

RA

Songco Real St.,

Borongan City

Eastern Samar

Eastern Visayas

DANILO S. VENIDA

KWARTAGRAM CORPORATION - BORONGAN

707-3510
422-6477

DANILO S. VENIDA

KWARTAGRAM CORPORATION - BALINGASAG

KWARTAGRAM CORPORATION - BATAC


KWARTAGRAM CORPORATION - BATANGAS
CITY

Contact Number

Page 267 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

KWARTAGRAM CORPORATION - BUENAVISTA

Branch

RA

National Hwy., Brgy. 2

Buenavista

Agusan del Norte

CARAGA

DANILO S. VENIDA

KWARTAGRAM CORPORATION - BUGO BRANCH

Branch

RA

Door 1 Dagondon Bldg., Bugo

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

DANILO S. VENIDA

KWARTAGRAM CORPORATION - BUHANGIN

Branch

RA

Napala Bldg., Buhangin Rd.

Davao City

Davao del Sur

KWARTAGRAM CORPORATION - BUTUAN 1

Branch

RA

Butuan City

Agusan del Norte

DANILO S. VENIDA

KWARTAGRAM CORPORATION - BUTUAN 2

Branch

RA

South Montilla Blvd.


Arcadia Butuan Bldg., D3 G/F A.D. Curato St., Brgy.
90 Orduja

Davao Region (SMindanao)


CARAGA

Butuan City

Agusan del Norte

CARAGA

DANILO S. VENIDA

Branch

RA

Bodega City Bldg.,Maharlika Hwy., Sangitan East

Cabanatuan City

Nueva Ecija

Central Luzon

DANILO S. VENIDA

Branch

RA

686 Melencio St., Sanbermecristi

Cabanatuan City

Nueva Ecija

Central Luzon

MARIA LORNA P. FELICIANO

Central Luzon
CALABARZON (Region IVA)
Negros Island
CALABARZON (Region IVA)

DANILO S. VENIDA

Institution

KWARTAGRAM CORPORATION - CABANATUAN


2
KWARTAGRAM CORPORATION - CABANATUAN,
NUEVA ECIJA BRANCH 1
KWARTAGRAM CORPORATION - CABIAO
KWARTAGRAM CORPORATION - CABUYAO,
LAGUNA
KWARTAGRAM CORPORATION - CADIZ
KWARTAGRAM CORPORATION - CALAMBA
LAGUNA
KWARTAGRAM CORPORATION - CALAMBA,
MISAMIS OCCIDENTAL BRANCH
KWARTAGRAM CORPORATION - CALASIAO
KWARTAGRAM CORPORATION - CALBAYOG

Address

Town

Province

Branch

RA

Door-B, San Juan North

Cabiao

Nueva Ecija

Branch

RA

Bayanwalk Mall 13, J.P. Rizal St.

Cabuyao City

Laguna

Region

Contact Person

Contact Number

707-3510

DANILO S. VENIDA

422-6477

DANILO S. VENIDA

Branch

RA

Abelarde St., Zone 4

Cadiz City

Negros Occidental

Branch

RA

Unit 2, Pabalan St.

Calamba City

Laguna

DANILO S. VENIDA

Branch

RA

D'Ban

Calamba

Misamis Occidental

Northern Mindanao

MARIA LORNA P. FELICIANO

Branch
Branch

RA
RA

Calasiao
Calbayog City

Pangasinan
Western Samar

DANILO S. VENIDA
DANILO S. VENIDA

Branch

RA

Davao City

Davao del Sur

DANILO S. VENIDA
DANILO S. VENIDA

DANILO S. VENIDA
422-6477

KWARTAGRAM CORPORATION - CAMIGUIN

Branch

RA

Stall 4, Centrum Fuel Gasoline Station


G/F Door 1 Magsaysay Blvd.
Door No. 2 Davao, Bukidnon Rd., National
Hwy.Calinan
81 Gallardo Bldg., Balintawak St.

Mambajao

Camiguin

KWARTAGRAM CORPORATION - CANDELARIA

Branch

RA

246 Argao St., Brgy. Pob.

Candelaria

Quezon

KWARTAGRAM CORPORATION - CANDON


KWARTAGRAM CORPORATION - CAPAS
KWARTAGRAM CORPORATION - CAPITOL
UNIVERSITY

Branch
Branch

RA
RA

2 National Hwy., Brgy. San Isidro


McArthur Hwy., Pob.

Candon City
Capas

Ilocos Sur
Tarlac

Ilocos Region
Eastern Visayas
Davao Region (SMindanao)
Northern Mindanao
CALABARZON (Region IVA)
Ilocos Region
Central Luzon

Branch

RA

Deleste Bldg., Brgy. 26, Corrales Ext.

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

DANILO S. VENIDA

Branch

RA

Door 2 San Bartolome St. cor. Curry Ave.

Catbalogan City

Western Samar

Eastern Visayas

DANILO S. VENIDA
DANILO S. VENIDA

897-5157
707-3510

KWARTAGRAM CORPORATION - CALINAN

KWARTAGRAM CORPORATION - CATBALOGAN


KWARTAGRAM CORPORATION - CM RECTO
KWARTAGRAM CORPORATION - COC CARMEN
BRANCH
KWARTAGRAM CORPORATION - CONCEPCION,
TARLAC
KWARTAGRAM CORPORATION - CONSOLACION
BRANCH
KWARTAGRAM CORPORATION - DAGUPAN
BRANCH
KWARTAGRAM CORPORATION - DIGOS
BRANCH

DANILO S. VENIDA
DANILO S. VENIDA
DANILO S. VENIDA

Branch

RA

Cope Bldg., Cm Recto St., Brgy. 34-D

Davao City

Davao del Sur

Davao Region (SMindanao)

Branch

RA

12 Max Y. Suniel St., Carmen

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

DANILO S. VENIDA

Branch

RA

L. Cortez St., San Nicolas

Concepcion

Tarlac

Central Luzon

DANILO S. VENIDA

Branch

RA

388 Pob. Occidental

Cebu City

Cebu

Central Visayas

DANILO S. VENIDA

707-3510

Branch

RA

34 Galvan St., Brgy. IV

Dagupan City

Pangasinan

Ilocos Region

DANILO S. VENIDA

707-3510

DANILO S. VENIDA

Branch

RA

Door 6 Timosan Bldg., Estrada St., Zone II

Digos City

Davao del Sur

Davao Region (SMindanao)

KWARTAGRAM CORPORATION - DINALUPIHAN

Branch

RA

Brgy. Mabini Ext.

Dinalupihan

Bataan

Central Luzon

DANILO S. VENIDA

KWARTAGRAM CORPORATION - DIPOLOG


BRANCH

Branch

RA

Gen. Luna St., Central

Dipolog City

Zamboanga del Norte

Zamboanga Peninsula

DANILO S. VENIDA

Page 268 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
KWARTAGRAM CORPORATION - DON CARLOS

Office Type

Industry
Type

Branch

RA

Abregana Bldg., Purok 1, Pob.Sur

4th District Metro Manila Metro Manila Area (NCR) DANILO S. VENIDA

Address

Town
Don Carlos

Province
Bukidnon

Region
Northern Mindanao

Contact Person
DANILO S. VENIDA

KWARTAGRAM CORPORATION - DON CHINO


ROCES

Branch

RA

16/F Pryce Center Bldg., Don Chino Roces Ave., San


Makati City
Antonio

KWARTAGRAM CORPORATION - DUMAGUETE

Branch

RA

Gov. Perdices St.

Dumaguete City

Negros Oriental

Negros Island

DANILO S. VENIDA

Branch

RA

Taft St., Pob. No. 8

Dumaguete City

Negros Oriental

Negros Island

MARIA LORNA P. FELICIANO

Branch

RA

Purok Tagumpay, Brgy. Balintawak

Escalante City

Negros Occidental

Negros Island

DANILO S. VENIDA
DANILO S. VENIDA

DANILO S. VENIDA

KWARTAGRAM CORPORATION - DUMAGUETE,


NEGROS ORIENTAL BRANCH 2
KWARTAGRAM CORPORATION - ESCALANTE
BRANCH
KWARTAGRAM CORPORATION - GAPAN

Contact Number

422-6477

Branch

RA

Tinio St., San Vicente

Gapan City

Nueva Ecija

KWARTAGRAM CORPORATION - GENSAN 1

Branch

RA

Unit 1B Amigotel Bldg., Cagampang Ext.

General Santos City

South Cotabato

KWARTAGRAM CORPORATION - GENSAN 2

Branch

RA

No. 123 Guevarra Bldg., Pioneer Ave.

General Santos City

South Cotabato

KWARTAGRAM CORPORATION - GUAGUA

Branch

RA

Door No. 3 RM Bldg., Sto. Cristo

Guagua

Pampanga

Central Luzon
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
Central Luzon

KWARTAGRAM CORPORATION - GUIHULNGAN

Branch

RA

National Hwy. cor. Larena St

Guihulngan City

Negros Oriental

Negros Island

DANILO S. VENIDA

Branch

RA

Sarmiento St., Sto. Cristo

Guimba

Nueva Ecija

Central Luzon

DANILO S. VENIDA

Branch

RA

Door 5 Doa Ester Arcade cor. Rizal St.

Hinigaran

Negros Occidental

Negros Island

DANILO S. VENIDA

897-5157

Branch

RA

J.M. Lucman Bldg., Torralba St., Pob.

Iligan City

Lanao del Norte

Northern Mindanao

DANILO S. VENIDA

707-3510

Branch

RA

Door 2, Bahay Kawayan, National Hwy.

Iligan City

Lanao del Norte

Northern Mindanao

DANILO S. VENIDA

KWARTAGRAM CORPORATION - GUIMBA, N.


ECIJA
KWARTAGRAM CORPORATION - HINIGARAN
BRANCH
KWARTAGRAM CORPORATION - ILIGAN 2
BRANCH
KWARTAGRAM CORPORATION - ILIGAN
BRANCH
KWARTAGRAM CORPORATION - IMUS BRANCH
KWARTAGRAM CORPORATION - J.P. LAUREL,
DAVAO
KWARTAGRAM CORPORATION - JAGNA

DANILO S. VENIDA
DANILO S. VENIDA

Branch

RA

1505-B, Market Rd., Bayan Luma II

Imus City

Cavite

Branch

RA

Door E, Tionko Arcade, J.P. Laurel Ave.

Davao City

Davao del Sur

Brgy. Look
Door 6 Tomas Cheng Chua Bldg., Commission Civil
St.

Jagna

Bohol

CALABARZON (Region IVDANILO S. VENIDA


A)
Davao Region (SDANILO S. VENIDA
Mindanao)
Central Visayas
DANILO S. VENIDA

Iloilo City

Iloilo

Western Visayas

DANILO S. VENIDA

Western Visayas

DANILO S. VENIDA

Branch

RA

KWARTAGRAM CORPORATION - JARO

Branch

RA

KWARTAGRAM CORPORATION - JM BASA


BRANCH

Branch

RA

Javelosa Bldg. cor. J.M. Basa St., Arsenal-Aduana

Iloilo City

Iloilo

KWARTAGRAM CORPORATION - KALENTONG

Branch

RA

138 Gen. Kalentong St.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) DANILO S. VENIDA

Branch

RA

No.38 Cases Blvd., Brgy. Sta. Barbara

Agoo

La Union

Branch

RA

S-2, Ph-1, Pkg 1, Blk 28, Lot 8, Bagong Silang

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) DANILO S. VENIDA

Branch

RA

S-4 Montalban Town Center, San Jose

Montalban (Rodriguez)

Rizal

CALABARZON (Region IVDANILO S. VENIDA


A)

Branch

RA

No.1 Rizal St., Pob.

San Fabian

Pangasinan

Ilocos Region

KWARTAGRAM CORPORATION - KIDAPAWAN

Branch

RA

Door No. 5, Suson Bldg., 357 Daang Maharlika

Kidapawan City

North Cotabato

SOCCSKSARGEN (CentralDANILO S. VENIDA


Mindanao)

KWARTAGRAM CORPORATION - LA CARLOTA

Branch

RA

No. 5 cor. Gurrea Yungue St.

La Carlota City

Negros Occidental

Negros Island

DANILO S. VENIDA

KWARTAGRAM CORPORATION - LA TRINIDAD

Branch

RA

Stall B-106, Igorot Centrum, Km. 4, Brgy. Pico

La Trinidad

Benguet

Cordillera Adm. Region

DANILO S. VENIDA

KWARTAGRAM CORPORATION - KG AGOO LA


UNION
KWARTAGRAM CORPORATION - KG BAGONG
SILANG
KWARTAGRAM CORPORATION - KG
MONTALBAN
KWARTAGRAM CORPORATION - KG SAN
FABIAN

Ilocos Region

707-3510

233-857-762

DANILO S. VENIDA

897-5157

DANILO S. VENIDA

Page 269 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

Branch

RA

3 Gorordo Ave., Lahug

Cebu City

Cebu

Central Visayas

DANILO S. VENIDA

Branch

RA

116 F.R. Castro Ave., Brgy. 18

Laoag City

Ilocos Norte

Ilocos Region

DANILO S. VENIDA

Branch

RA

Door 1 G/F, 184, Lapasan Hwy.

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

MARIA LORNA P. FELICIANO

KWARTAGRAM CORPORATION - LAS PIAS

Branch

RA

479 Alabang Zapote Rd., Brgy. Almanza Uno

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) DANILO S. VENIDA

KWARTAGRAM CORPORATION - LICEO


KWARTAGRAM CORPORATION - LILOAN
KWARTAGRAM CORPORATION - LIMMANS,
BACOLOD CITY BRANCH

Branch
Branch

RA
RA

Cagayan de Oro City


Liloan

Misamis Oriental
Cebu

Northern Mindanao
Central Visayas

DANILO S. VENIDA
DANILO S. VENIDA

Branch

RA

Door 2 Liceo Arcade, Kauswagan


1152 Pob.
G/F Limmans Center cor. Luzuriaga & Araneta Sts.,
Brgy. 12

Bacolod City

Negros Occidental

Negros Island

MARIA LORNA P. FELICIANO

Institution
KWARTAGRAM CORPORATION - LAHUG
BRANCH
KWARTAGRAM CORPORATION - LAOAG
KWARTAGRAM CORPORATION - LAPASAN,
CAGAYAN DE ORO CITY BRANCH

Address

Town

Province

Region

Contact Person

KWARTAGRAM CORPORATION - LIPA

Branch

RA

Litas Pharmacy Bldg., A. Mabini St., Brgy. 4

Lipa City

Batangas

CALABARZON (Region IVDANILO S. VENIDA


A)

KWARTAGRAM CORPORATION - LOPUES,


BACOLOD CITY

Branch

RA

Burgos St. cor. B.S. Aquino Dr. Ext., Villamonte

Bacolod City

Negros Occidental

Negros Island

KWARTAGRAM CORPORATION - LOS BAOS

Branch

RA

9067 Crossing, Batong Malake

Los Baos

Laguna

Branch

RA

37 Magallanes St., Brgy. VI

Lucena City

Quezon

Branch

RA

San Miguel

Tarlac City

Tarlac

Central Luzon

DANILO S. VENIDA

Tomas Oppus
Maasin City
Unit G7 Padre Faura Center, 472, P. Faura cor. M.H.
Ermita
Del

Southern Leyte

Eastern Visayas

DANILO S. VENIDA

KWARTAGRAM CORPORATION - LUCENA CITY


BRANCH
KWARTAGRAM CORPORATION - LUISITA,
TARLAC
KWARTAGRAM CORPORATION - MAASIN
KWARTAGRAM CORPORATION - MABINI
BRANCH
KWARTAGRAM CORPORATION - MABINI,
CALOOCAN BRANCH
KWARTAGRAM CORPORATION - MABOLO

Branch

RA

Branch

RA

Branch

RA

351 A. Mabini St., Brgy. 15, Zone 2

Branch

RA

Juan Luna Ave

RICHARD DIEGO

CALABARZON (Region IVDANILO S. VENIDA


A)
CALABARZON (Region IVDANILO S. VENIDA
A)

422-6477

422-6477

709-0100
897-5157
042-710-8588

521-0119

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) DANILO S. VENIDA

912-5505

Cebu City

Cebu

Central Visayas

DANILO S. VENIDA

Branch

RA

Fortich St., Brgy. 2

Malaybalay City

Bukidnon

Northern Mindanao

DANILO S. VENIDA

KWARTAGRAM CORPORATION - MALOLOS


KWARTAGRAM CORPORATION - MANDAUE

Branch
Branch

RA
RA

560 Paseo del Congreso, Purok 5, Brgy. Liyang


Hwy. Guizo

Malolos City
Mandaue City

Bulacan
Cebu

Central Luzon
Central Visayas

DANILO S. VENIDA
DANILO S. VENIDA

KWARTAGRAM CORPORATION - MANGALDAN

Branch

RA

Stall 1, J. Rizal Ave., Pob.

Mangaldan

Pangasinan

Ilocos Region

DANILO S. VENIDA

KWARTAGRAM CORPORATION - MARIKINA CITY

707-3510

1st District Metro Manila Metro Manila Area (NCR) DANILO S. VENIDA

KWARTAGRAM CORPORATION - MALAYBALAY

KWARTAGRAM CORPORATION - MARAMAG


KWARTAGRAM CORPORATION - MARANDING
BRANCH

Contact Number

Branch

RA

Caranzo Bldg., Purok 3, North Pob.

Maramag

Bukidnon

Northern Mindanao

DANILO S. VENIDA

Branch

RA

Maranding

Lala

Lanao del Norte

Northern Mindanao

DANILO S. VENIDA

Branch

RA

Stall B Oriole St., Sta. Elena

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) DANILO S. VENIDA

Davao City

Davao del Sur

Davao Region (SMindanao)

DANILO S. VENIDA

KWARTAGRAM CORPORATION - MATINA


BRANCH
KWARTAGRAM CORPORATION - MEPZ 1
BRANCH
KWARTAGRAM CORPORATION - MEPZ 2
BRANCH

Branch

RA

73 SSH Arcade, MacArthur Hwy., Brgy. MatinaCrossing, Matina

Branch

RA

Brgy. Ibo

Lapu-lapu City

Cebu

Central Visayas

DANILO S. VENIDA

Branch

RA

Basak Gate, Mepz 2, Patalingjug Ave.

Lapu-lapu City

Cebu

Central Visayas

DANILO S. VENIDA

KWARTAGRAM CORPORATION - MEYCAUAYAN

Branch

RA

Mac Arthur Hwy., Brgy. Calvario

Meycauayan City

Bulacan

Central Luzon

DANILO S. VENIDA

KWARTAGRAM CORPORATION - MIDSAYAP

Branch

RA

Stall No.1, 8-M Business Center, Quezon Ave., Pob.5 Midsayap

North Cotabato

SOCCSKSARGEN (CentralDANILO S. VENIDA


Mindanao)

KWARTAGRAM CORPORATION - MOLAVE,


ZAMBOANGA DEL SUR BRANCH

Branch

RA

Capistrano St., Makugihon

Zamboanga del Sur

Zamboanga Peninsula

Molave

MARIA LORNA P. FELICIANO

422-6477

Page 270 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
KWARTAGRAM CORPORATION - MOLINO,
CAVITE BR.
KWARTAGRAM CORPORATION - MUNOZ

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Branch

RA

L-7 B-4, Villa Maria Subd., Molino III

Bacoor City

Cavite

Branch

RA

Public Market, Delos Santos St.

Science City of Munoz

Nueva Ecija

KWARTAGRAM CORPORATION - MURPHY

Branch

RA

No. 4-15th Ave., Murphy

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DANILO S. VENIDA

KWARTAGRAM CORPORATION - NAIC

Branch

RA

Stall No. 3 89 A. Soriano Hwy., Ibayo Silangan

Naic

Cavite

KWARTAGRAM CORPORATION - NOVALICHES

Branch

RA

4A RRCJ Bldg., San Luis, Novaliches Proper

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DANILO S. VENIDA

Branch

RA

22 Brill Brill St., West Bajac-Bajac

Olongapo City

Zambales

Central Luzon

MARIA LORNA P. FELICIANO

Branch

RA

2/F. Door 1 Cb Igot Bldg., G.Y. Dela Serna St.

Lapu-lapu City

Cebu

Central Visayas

DANILO S. VENIDA

Branch

RA

Door 1 Agudo Bldg., Centro 1, Balut

Orani

Bataan

Central Luzon

DANILO S. VENIDA

Branch
Branch

RA
RA

G-17 Real St., Gaisano Bldg.


Stall 39 Ormoc Centrum Bldg., Aviles St.,

Ormoc City
Ormoc City

Leyte
Leyte

Eastern Visayas
Eastern Visayas

DANILO S. VENIDA
DANILO S. VENIDA

Branch

RA

Independence St., Pob. II

Oroquieta City

Misamis Occidental

Northern Mindanao

DANILO S. VENIDA

Branch

RA

181 Osmea Blvd., Sta. Cruz

Cebu City

Cebu

Central Visayas

MARIA LORNA P. FELICIANO

Branch

RA

134 C Rizal Ave. cor. Washington St.

Ozamis City

Misamis Occidental

Northern Mindanao

DANILO S. VENIDA

Branch

RA

1220 Pedro Gil, Brgy. 684

Paco

1st District Metro Manila Metro Manila Area (NCR) DANILO S. VENIDA

Branch

RA

6 Pulmones St., Santiago

Pagadian City

Zamboanga del Sur

Branch

RA

8265 Dr. A. Santos Ave., San Isidro

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) DANILO S. VENIDA

KWARTAGRAM CORPORATION - PEDRO GIL

Branch

RA

KWARTAGRAM CORPORATION - PLARIDEL

Branch

KWARTAGRAM CORPORATION - PROSPERIDAD

Branch

KWARTAGRAM CORPORATION - OLONGAPO,


ZAMBALES BRANCH 2
KWARTAGRAM CORPORATION - OPON
KWARTAGRAM CORPORATION - ORANI
BRANCH
KWARTAGRAM CORPORATION - ORMOC 1
KWARTAGRAM CORPORATION - ORMOC 2
KWARTAGRAM CORPORATION - OROQUIETA
BRANCH
KWARTAGRAM CORPORATION - OSMEA,
CEBU CITY BRANCH
KWARTAGRAM CORPORATION - OZAMIS 1
BRANCH
KWARTAGRAM CORPORATION - PACO
KWARTAGRAM CORPORATION - PAGADIAN,
ZAMBOANGA DEL SUR BRANCH
KWARTAGRAM CORPORATION - PARAAQUE
CITY

KWARTAGRAM CORPORATION - PUERTO


BRANCH
KWARTAGRAM CORPORATION - QUEZON,
BUKIDNON BR.
KWARTAGRAM CORPORATION - SAGAY
BRANCH
KWARTAGRAM CORPORATION - SAMPALOC,
MANILA
KWARTAGRAM CORPORATION - SAN CARLOS
KWARTAGRAM CORPORATION - SAN CARLOS
BRANCH
KWARTAGRAM CORPORATION - SAN
FERNANDO CITY, LA UNION BR
KWARTAGRAM CORPORATION - SAN
FRANCISCO
KWARTAGRAM CORPORATION - SAN JOSE

Contact Number

CALABARZON (Region IVDANILO S. VENIDA


A)
Central Luzon
DANILO S. VENIDA

CALABARZON (Region IVDANILO S. VENIDA


A)

Zamboanga Peninsula

MARIA LORNA P. FELICIANO

Paco

1st District Metro Manila Metro Manila Area (NCR) DANILO S. VENIDA

RA

700 G/F Gomez Bldg., Pedro Gil cor. Guerrero Sts.,


Brgy. 697
St. Joseph Square Cagayan Valley Rd., Banga

Plaridel

Bulacan

Central Luzon

DANILO S. VENIDA

RA

P-10 Pob.

Prosperidad

Agusan del Sur

CARAGA

DANILO S. VENIDA

Branch

RA

Flores Bldg., Puerto Heights

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

DANILO S. VENIDA

Branch

RA

National Hwy., Brgy. 5 Pob.

Quezon

Bukidnon

Northern Mindanao

DANILO S. VENIDA

Branch

RA

Roxas St., Brgy. Pob. II

Sagay City

Negros Occidental

Negros Island

DANILO S. VENIDA

Branch

RA

Unit 3 1629 Fajardo St.

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) DANILO S. VENIDA

Branch

RA

16 Palaris St.

San Carlos City

Pangasinan

Ilocos Region

DANILO S. VENIDA

Branch

RA

Door 2. 103 S. Carmona St., Brgy. III

San Carlos City

Negros Occidental

Negros Island

DANILO S. VENIDA

Branch

RA

Stall No. 21, Puso Iti Amianan Bldg., Sevilla

San Fernando City

La Union

Ilocos Region

DANILO S. VENIDA

Branch

RA

Brgy. 4 Center Island

San Francisco

Agusan del Sur

CARAGA

DANILO S. VENIDA

Branch

RA

5 Ignacio Bldg., Rizal St., Brgy. F.E. Marco

San Jose City

Nueva Ecija

Central Luzon

DANILO S. VENIDA

422-6477

422-6477

422-6477

897-5157

707-3510

Page 271 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

KWARTAGRAM CORPORATION - SAN JUAN,


BATANGAS

Branch

RA

Door No. 1, Marasigan St., Pob.

San Juan

Batangas

CALABARZON (Region IVDANILO S. VENIDA


A)

KWARTAGRAM CORPORATION - SAN NICOLAS

Branch

RA

National Hwy., 1

San Nicolas

Ilocos Norte

Ilocos Region

KWARTAGRAM CORPORATION - SAN PABLO

Branch

RA

J.P. Rizal Ave.

San Pablo City

Laguna

Branch

RA

Stall No. 6 Madison Square, Landayan

San Pedro

Laguna

Branch

RA

Unit I (East Side) G/F Gen. Luna St., Brgy. Pob.

Sariaya

Quezon

KWARTAGRAM CORPORATION - SFP

Branch

RA

KWARTAGRAM CORPORATION - SIATON

Branch

RA

KWARTAGRAM CORPORATION - SILANG

Branch

RA

Branch

RA

2269-A G/F Calderon St.

Santa Ana

1st District Metro Manila Metro Manila Area (NCR) DANILO S. VENIDA

Branch

RA

27 R. Mercado St., Pob.

Santa Maria

Bulacan

Central Luzon

MARIA LORNA P. FELICIANO

Central Luzon
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CARAGA
Central Visayas
Northern Mindanao
Central Luzon
CALABARZON (Region IVA)
Negros Island
CALABARZON (Region IVA)
Central Luzon
Central Luzon
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Central Visayas
Davao Region (SMindanao)

DANILO S. VENIDA

KWARTAGRAM CORPORATION - SAN PEDRO,


LAGUNA BRANCH
KWARTAGRAM CORPORATION - SARIAYA,
QUEZON

KWARTAGRAM CORPORATION - STA. ANA


MANILA
KWARTAGRAM CORPORATION - STA. MARIA,
BULACAN BRANCH
KWARTAGRAM CORPORATION - STA. RITA
KWARTAGRAM CORPORATION - STA. ROSA
LAGUNA
KWARTAGRAM CORPORATION - STO. TOMAS
BRANCH
KWARTAGRAM CORPORATION - SURIGAO
KWARTAGRAM CORPORATION - TABUNOK
KWARTAGRAM CORPORATION - TALAKAG
KWARTAGRAM CORPORATION - TALAVERA
KWARTAGRAM CORPORATION - TANAY

Unit No. 5 Eusebio Bldg., Gen. Hizon Ave., Brgy. Sta.


San Fernando City
Lucia
Brgy. II (Pob.)
Siaton
E.M. Commercial Bldg., Complex, Unit E-1, V.
Silang
Toledo St.

CALABARZON (Region IVDANILO S. VENIDA


A)
CALABARZON (Region IVMARIA LORNA P. FELICIANO
A)
CALABARZON (Region IVDANILO S. VENIDA
A)
Central Luzon

Negros Oriental

Negros Island
DANILO S. VENIDA
CALABARZON (Region IVDANILO S. VENIDA
A)

Branch

RA

Sta. Rita

Plaridel

Bulacan

Branch

RA

National Hwy. Crossing Balibago

Santa Rosa City

Laguna

Branch

RA

Gen. Malvar St., Pob. IV

Santo Tomas

Batangas

Branch
Branch
Branch
Branch

RA
RA
RA
RA

Surigao City
Talisay City
Talakag
Talavera

Surigao del Norte


Cebu
Bukidnon
Nueva Ecija

Branch

RA

8400 Bororomeo cor. Diez Sts.


Zone 6-4431 Mamita Partinage, Tabunok
Gloria Sarte Bldg., Brgy. 3
Maharlika Hwy. Brgy. Marcos
Stall No. L1-105, Tanay Town Center, Sampaloc Rd.,
Plaza Aldea

Tanay

Rizal

KWARTAGRAM CORPORATION - TANJAY

Branch

RA

Tanjay City

Negros Oriental

KWARTAGRAM CORPORATION - TANZA

Branch

RA

A. Soriano Hwy., Brgy. Daang Amaya II

Tanza

Cavite

KWARTAGRAM CORPORATION - TAPINAC


KWARTAGRAM CORPORATION - TARLAC
KWARTAGRAM CORPORATION - TAYABAS
BRANCH

Branch
Branch

RA
RA

730 Rizal Ave., East Tapinac


Cutcut I

Olongapo City
Tarlac City

Zambales
Tarlac

Branch

RA

Gen. Luna cor. Legaspi St., Angeles Zone 3

Tayabas City

Quezon

KWARTAGRAM CORPORATION - TIAONG

Branch

RA

Rex Tower Bldg., Pob.1

Tiaong

Quezon

KWARTAGRAM CORPORATION - TOLEDO

Branch

RA

Rafols St., Pob.

Toledo City

Cebu

KWARTAGRAM CORPORATION - TORIL

Branch

RA

Door No. 2, 936 Crossing Bayabas

Davao City

Davao del Sur

Branch

RA

Quirino Hwy., Brgy. Tungkong Mangga

San Jose del Monte City Bulacan

Branch

RA

33 Alexander St., Pob.

Urdaneta City

Branch

RA

G/F Florendo Bldg., Alkuino St.

Valencia City

Branch

RA

G & R Arcade San Gaudencio St., San Gavino

Victoria

Branch

RA

G/F Shoppers Mart Bldg., Quezon Ave., Brgy. 1

Vigan City

KWARTAGRAM CORPORATION - TUNGKONG


MANGGA
KWARTAGRAM CORPORATION - URDANETA
BRANCH
KWARTAGRAM CORPORATION - VALENCIA
KWARTAGRAM CORPORATION - VICTORIA,
TARLAC BRANCH
KWARTAGRAM CORPORATION - VIGAN

DANILO S. VENIDA

Pampanga

Cavite

Contact Number

897-5157
422-6477

DANILO S. VENIDA
897-5157

422-6477

DANILO S. VENIDA
DANILO S. VENIDA

707-3510

DANILO S. VENIDA
DANILO S. VENIDA
DANILO S. VENIDA
DANILO S. VENIDA
DANILO S. VENIDA
DANILO S. VENIDA

897-5157

DANILO S. VENIDA
DANILO S. VENIDA
DANILO S. VENIDA
DANILO S. VENIDA

233-857-762

DANILO S. VENIDA
DANILO S. VENIDA
DANILO S. VENIDA

Central Luzon

DANILO S. VENIDA

Pangasinan

Ilocos Region

DANILO S. VENIDA

Bukidnon

Northern Mindanao

DANILO S. VENIDA

Tarlac

Central Luzon

MARIA LORNA P. FELICIANO

Ilocos Sur

Ilocos Region

DANILO S. VENIDA

707-3510

422-6477

Page 272 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

KWARTAGRAM CORPORATION - VISAYAS AVE.

Branch

KWARTAGRAM CORPORATION - XAVIER

Branch

Industry
Type

Address

Town

G/F 241 H & Lt Bldg., No. 241 Visayas Ave., Tandang


RA
Quezon City
Sora
RA
One Montecarlo Bldg., Hayes cor. Corrales St.
Cagayan de Oro City
16/F Pryce Center 11709 Chino Roces Ave. cor.
FXD/MC/RA
Makati City
Bagtikan St.

KWARTAGRAM PAWNSHOPS, INC.

Head Office

KWIKEE COURIER SERVICES INC.- H.O. (MAIN)

Head Office

RA

97 Tanedo St.

KYO-MIKO PAWNSHOP

Head Office

RA

L' ARC CUSTOMS BROKERAGE

Head Office

L C ASUNCION AND SONS INC.


L C ASUNCION AND SONS INC. - CALBAYOG
BRANCH
L C ASUNCION AND SONS INC. - CATBALOGAN
BRANCH
L C ASUNCION AND SONS INC. - SALAZAR
BRANCH
L C ASUNCION AND SONS INC. - TACLOBAN
BRANCH

Head Office

Province

Region

Contact Person

2nd District Metro Manila Metro Manila Area (NCR) DANILO S. VENIDA
Misamis Oriental

Northern Mindanao

DANILO S. VENIDA

4th District Metro Manila Metro Manila Area (NCR) EFREN A. PALMA

899-4401

Tarlac City

Tarlac

Central Luzon

045-982-5492-

159 A. Mabini St., Brgy. Nueva

San Pedro

Laguna

CALABARZON (Region IVBASILIO L. OLIVARES, J


A)

808-0314

RA

Room 503 A&T Bldg., 244 Escolta St.

Binondo

1st District Metro Manila Metro Manila Area (NCR) NYRISSA C. LOQUINTE

244-6675

RA

156 M.H. del Pilar St.

Tacloban City

Leyte

Eastern Visayas

LIBRADO A. ASUNCION

053-325-8763

Branch

RA

Justiniano Bldg., J.D. Avelino St.

Calbayog City

Western Samar

Eastern Visayas

LIBRADO A. ASUNCION

055-5338497

Branch

RA

Rizal Ave.

Catbalogan City

Western Samar

Eastern Visayas

LIBRADO A. ASUNCION

Branch

RA

334 Salazar St., Quarry D.

Tacloban City

Leyte

Eastern Visayas

LIBRADO A. ASUNCION

Branch

RA

170 Zamora St.

Tacloban City

Leyte

Eastern Visayas

LIBRADO A. ASUNCION

CALABARZON (Region IVLOREMAR A. SAN PEDRO


A)

L. SAN PEDRO TRAVEL SERVICES

Head Office

24 Maharlika Dr. San Antonio, United San Pedro


FXD/MC/RA
Subd.

L.A. DIONISIO TRADING & CONSTRUCTION

Head Office

FXD/MC/RA 1823 Pedro Gil St.

L.CASTILLO MONEY CHANGER

Head Office

FXD/MC

8 UG/F Consolacion Bldg., Gen. Roxas St.

EDGAR E. SANTOS

Laguna

Paco

1st District Metro Manila Metro Manila Area (NCR) LUZ A. DIONISIO

834-0141

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANGELINA D. CASTILLO

911-07-54

CALABARZON (Region IVOFELIA M. MARCELLANA


A)

Head Office

RA

P. Burgos St.

Lemery

Batangas

L.P.T. MARKETING COMPANY INC.

Head Office

RA

888 National Rd., Tunasan

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) ALFONSO C. LIM

L.S. MONEY CHANGER

Head Office

FXD/MC/RA

Antipolo City

Rizal

Antipolo City

Rizal

Antipolo City

Rizal

L.S. MONEY CHANGER - BRANCH 1

Branch

L.S. MONEY CHANGER - BRANCH 2

Branch

L4 MONEY CHANGER - ENRIQUEZ BRANCH


LA GUATEMALA PAWNSHOPS, INC.
LA GUATEMALA PAWNSHOPS, INC. - LIAN
BRANCH
LA GUATEMALA PAWNSHOPS, INC. - MABINI
BRANCH

114 M.L. Quezon cor. M. Santos St., Brgy. San


Roque
Ml Quezon Ext., Everplus Supermarket, Brgy. San
FXD/MC/RA
Roque

FXD/MC/RA 147 Ml Quezon St., San Roque (Pob.)

053-3258763

San Pedro

L.O.M. EXPRESS DELIVERY

L4 MONEY CHANGER

Contact Number

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

(02) 847-2576

(043) 411-0769
862-0001

SONIA L. COCJIN

630-5894

SONIA L. COCJIN

523-3641

SONIA L. COCJIN

523-3453

LEA CLEMENTE SONGALIA

710-8982

Head Office

FXD/MC

Profugo St.

Lucena City

Quezon

Branch

FXD/MC

67 Enriquez St., Brgy. 006

Lucena City

Quezon

FXD/MC/RA Brgy. Pob. 2

Calatagan

Batangas

Branch

FXD/MC/RA JP Rizal St.

Lian

Batangas

Branch

FXD/MC/RA Pob.

Mabini

Batangas

Unit V-312, V-Mall, Greenhills, Shopping Center

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) OSCAR E. NIEVA

584-2401

L. Cortez St., San Nicolas


Balabag, Boracay Island

Concepcion
Malay (Boracay)

Tarlac
Aklan

(045) 923-0547
288-3020

Head Office

LA JOYA PAWNSHOP, INC.

Head Office

RA

LA PURISIMA MONEY CHANGER


LA RESERVE BEACH HOTEL, INC.

Head Office
Head Office

FXD/MC
FXD/MC

Central Luzon
Western Visayas

LEA CLEMENTE SONGALIA


MIGUEL A. TAMBUNTING

882-0320, 882-0324

MIGUEL A. TAMBUNTING

882-0320, 882-0324

MIGUEL A. TAMBUNTING

882-0320, 882-0324

JUANITA C. GO
LEALYN Y. REYNALDO

Page 273 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
LA SALLIAN EDUCATIONAL INNOVATORS
FOUNDATION (DLS-CSB), INC.
LA UNION COUNTRY RESORT HOTEL, INC.
LA UNION ELECTRIC COMPANY, INC.
LA UNION LADIES MULTI-PURPOSE
COOPERATIVE
LAA MONEY CHANGER
LABEDO SILVER STORE ATBP.

Office Type

Industry
Type

Head Office

FXD/MC

Head Office
Head Office

Address
Cor. Arellano & Estrada Sts., Brgy. 746, Zone 081

RA
Oasis Center, Sevilla
FXD/MC/RA Valbros Bldg., Quezon Ave., Brgy. III

Town

Province

Region

Contact Person

Contact Number

Santa Ana

1st District Metro Manila Metro Manila Area (NCR) VICOTR A. FRANCO

400-7404

San Fernando City


San Fernando City

La Union
La Union

Ilocos Region
Ilocos Region

FERDINAND L. FERNANDEZ
BERNARDO L. VALERO

242-5621
(072) 700-5205

Head Office

RA

Dona Toribia Aspiras Rd, Consolacion

Agoo

La Union

Ilocos Region

AMPARO ASPIRAS

072-7101153

Head Office

FXD/MC

Rayos Bldg., National Hwy., Lucao D.

Dagupan City

Pangasinan

Ilocos Region

LUIS A. ADVERSALO

075-5155647

Head Office

RA

Public Market, Zone Ii

Pinamalayan

Oriental Mindoro

MIMAROPA (Region IV-B) ELMER D. LUMAGUE


Bicol Region

0908-411-71-46

LABO KARAT PAWNSHOP

Head Office

FXD/MC/RA Maharlika Hwy., Brgy. Kalamunding

Labo

Camarines Norte

LACINC INCORPORATED

Head Office

FXD/MC/RA 353 El Grande Ave., BF Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) LUIS CARBALLO III

211-7073

Stall 16 Shopping Mall, Osias St., Brgy. III


B2 L1 Ortigas Ave. Ext.,Evergreen Exec Vill, San
Roque

San Fernando City

La Union

888-24-38

Antipolo City

Rizal

480 P. Faura St., Brgy. 667, Zone 072

Ermita

1st District Metro Manila Metro Manila Area (NCR) NURHINA A. GATPANDAN

LACUATA'S MONEY CHANGER

Head Office

FXD/MC

LADDER N CAPZ MONEY CHANGER

Head Office

FXD/MC

LADY DIAMOND FOREIGN EXCHANGE SERVICE

Head Office

FXD/MC

VICTORIA V. DYCHIOCO

Ilocos Region
FERNANDO LACUATA
CALABARZON (Region IVEDWARD CAPACIA
A)

CALABARZON (Region IVEVELYN A. TAGALOG


A)

330-4298
522-1813

LADY EVE PAWNSHOP

Head Office

FXD/MC/RA Woodsite, Brgy. Pasong Buaya

Imus City

Cavite

LADY JANIA MONEY CHANGER

Head Office

FXD/MC/RA 1115 A. Mabini St., Brgy. 667, Zone 072

Ermita

1st District Metro Manila Metro Manila Area (NCR) MOHAMMAD MUSA E. AHMED

524-7418

LADY SHEENA MONEY CHANGER

Head Office

FXD/MC

1542 A. Mabini St., Brgy. 669, Zone 072

Ermita

1st District Metro Manila Metro Manila Area (NCR) JANIA A. ABDURAHMAN

400-67-71

LAGAMAYO TELECOMS

Head Office

RA

Don Teodoro Bldg., Tomas G. de Castro St., Zone 4

Bulan

Sorsogon

455-5119

LAGAMAYO TELECOMS - CAVITE CITY

Branch

RA

797 P. Burgos Ave., San Roque

Cavite City

Cavite

LAGAMAYO TELECOMS - DASMARINA II

Branch

RA

11 Emilio Aguinaldo Hwy., Sampaloc I

Dasmarias City

Cavite

LAGAMAYO TELECOMS - DASMARIAS

Branch

RA

Gen. Emilio Aguinaldo Hwy., Zone 4

Dasmarias City

Cavite

LAGAMAYO TELECOMS - IMUS

Branch

RA

116 Nuevo Ave., Pob.Iv-D

Imus City

Cavite

Bicol Region

LAGAMAYO TELECOMS - LEGAZPI

Branch

RA

Trinity Bldg., Lapu-lapu St., Brgy. 25

Legazpi City

Albay

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Bicol Region

LAGAMAYO TELECOMS - MAGSAYSAY

Branch

RA

Sts. Peter & Paul Arcade, Rizal St., Sirangan (Pob.)

Sorsogon City

Sorsogon

Bicol Region

LAGAMAYO TELECOMS - MARSEILLA

Branch

RA

484-B Marseilla, Pob.

Rosario

Cavite

LAGAMAYO TELECOMS - NAGA

Branch

RA

Ojeda Iv St., Dinaga

Naga City

Camarines Sur

LAGAMAYO TELECOMS - NAIC

Branch

RA

Chiong Bldg., Ibayo Silangan

Naic

Cavite

LAGAMAYO TELECOMS - ROSARIO

Branch

RA

Km 30 Gabriela Union Square, Gen. Trias Dr.

Rosario

Cavite

LAGAMAYO TELECOMS - SORSOGON CITY


LAGAMAYO TELECOMS - TABACO

Branch
Branch

RA
RA

3640 Magsaysay St.


N.B. Cruel Bldg., Demetrious St., Quinale

Sorsogon City
Tabaco City

Sorsogon
Albay

LAGAMAYO TELECOMS - TANZA

Branch

RA

A. Soriano Hwy., Daang Amaya I

Tanza

Cavite

LAGAWE MULTI-PURPOSE DEVELOPMENT


COOPERATIVE
LAGUDAS MONEY EXPRESS CHANGE

Head Office
Head Office

FXD/MC/RA Dullagan, Pob. West


FXD/MC

Mciaa Departure Domestic, Pusok

CALABARZON (Region IVA)


Bicol Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Bicol Region
Bicol Region
CALABARZON (Region IVA)

MARY B. LAGAMAYO

(046) 573-6689

MARY B. LAGAMAYO
MARY B. LAGAMAYO
MARY B. LAGAMAYO
MARY B. LAGAMAYO
MARY B. LAGAMAYO
MARY B. LAGAMAYO
MARY B. LAGAMAYO
MARY B. LAGAMAYO
MARY B. LAGAMAYO
MARY B. LAGAMAYO
MARY B. LAGAMAYO
MARY B. LAGAMAYO
MARY B. LAGAMAYO

Lagawe (Burnay)

Ifugao

Cordillera Adm. Region

EVANGELINE N. JASMIN

(074) 382-2081

Lapu-lapu City

Cebu

Central Visayas

HAIDE M. AANA

340-2486 L-3506

Page 274 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

LAGURA ENTERPRISES

Head Office

LAIKA-BI SARI-SARI STORE

Head Office

RA

LAINE MONEY CHANGER

Head Office

FXD/MC

LAKAN KITCHENETTE

Head Office

LAKANDULA E-SERVICES TRADING AND


GENERAL MERCHANDISE
LAKBAY BILIS TICKETING SERVICES

Address

FXD/MC/RA 149-F Maginhawa St., Sikatuna Vill.

Town

Province

Region

Contact Person

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ALADDIN LAGURA

426-6728

La Paz Public Market

La Paz

Tarlac

045-493-1760

601 San Adres St., Brgy. 702, Zone 077

Malate

1st District Metro Manila Metro Manila Area (NCR) MAIRA J. MISTUL

526-7233

FXD/MC/RA 2127 F.B. Harrison St., Brgy. 011

Pasay City

4th District Metro Manila Metro Manila Area (NCR) EVELYN Y. GUINTO

831-6251

Head Office

FXD/MC/RA Singer-Mendoza Bldg., Rizal Ave., San Jose

Virac

Catanduanes

Head Office

FXD/MC/RA

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) SUSAN S. SANTOS

LAKBAY DAVAO TRAVEL & CONSULTANCY AND


BUSINESS CENTER, INC.

Head Office

LAKE SHORE CCY INCORPORATED

Head Office

FXD/MC

LAKELAND MONEY CHANGER

Head Office

G/F Lianas Shopping Mall 8192 Dr. A. Santos Ave.,


San Dionisio

Bicol Region

Davao Region (SMindanao)

BELLA CHING YAMBAO

CARLOS T. GIANAN III

Davao del Sur

4/F Equitable Bank Tower, 8751 Paseo, de Roxas,


Bel-Air

Makati City

4th District Metro Manila Metro Manila Area (NCR) RICHARD F.E. PANGANIBAN

FXD/MC

G.Redor St.

Siniloan

Laguna

Branch

FXD/MC

39 J.P. Rizal St.

Pagsanjan

Laguna

LALAINE MONEY CHANGER

Head Office

FXD/MC

93-B Maysilo St.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) SIHINUR S. DORHAM

LAMADRID ENTERPRISES

Head Office

RA

Blk. 180 Lot 6 Phase 4 Commercial, Complex,


Mabuhay City, Mamatid

Cabuyao City

Laguna

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ANASTACIO M. CASUGA, JR

LAN MIND CYBERNET AND GENERAL


MERCHANDISE
LANANG MULTI-PURPOSE COOPERATIVE
LANAO ISLAMIC PARAMEDICAL COLLEGE
FOUNDATION, INC.

Head Office
Head Office

FXD/MC/RA Km. 4 Mcarthur Hwy. cor. GSIS Shrine, Matina

Central Luzon

Davao City

LAKELAND MONEY CHANGER - PAGSANJAN


BRANCH

Contact Number

FXD/MC/RA B 382K Dr. Sixto Antonio Ave., Maybunga


RA

CALABARZON (Region IVMARINA A. ASEDILLO


A)
CALABARZON (Region IVMARINA A. ASEDILLO
A)

CALABARZON (Region IVLENITA R. LAMADRID


A)

974-4012
(049)5570479
(049)5570479
9275067538
502-0519

Llorente

Eastern Samar

FXD/MC/RA 023 Pumping St.

Marawi City

Lanao del Sur

LANA'S FOREIGN EXCHANGE, INC.

Head Office

FXD/MC/RA 359 Plaza Sta. Cruz

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) MARCELO A. MESINA

733-3028

LANDER COINS EXCHANGE SHOP

Head Office

FXD/MC

110-C General Malvar St., Socorro, Cubao, D3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ELY B. TORREFIEL

913-6115

LANI T. TIAMZON CELLPHONE ACCESSORIES


SHOP

Head Office

RA

94 Brgy. G. Molina St., Parang

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) LANI T. TIAMZON

347-4958

Unit-D Block 4 Lot 42, J. Hernandez St., Naga Rd.,


San Antonio Valley 7, Pulanglupa Dos

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ROSEMARIE O. ROJAS

9062542082

33 Evangelista St., Brgy. 16

Batangas City

Batangas

CALABARZON (Region IVRUFINA A. LANTIN


A)

(043) 723-4860

Head Office

RA

LANTIN MONEY CHANGER

Head Office

FXD/MC

LANZ TRAVEL AND TOURS (MAIL AND MORE


BUS. SERV.)
LAOAG CENTRAL MONEY CHANGER &
REMITTANCE SERVICES
LAUA-AN MULTI-PURPOSE COOPERATIVE
LAURENS TRADING

Eastern Visayas
Auto. Reg for Muslim
Mindanao

(082)297-8814

Head Office

LANROS WEST HORIZON BUSINESS CENTER

Real St., Brgy. 8, Muncipal Grounds

CELESTE W. GAANE

340-9893

MARIPAZ HUGO

055-573-1038

ATTY. SWAIB MAHAMMAD

0918-6643660

Head Office

FXD/MC/RA General Fullon St.

San Jose

Antique

Western Visayas

LANCELOT B. TONDARES

365409781

Head Office

FXD/MC/RA Abadilla St., Brgy. 17

Laoag City

Ilocos Norte

Ilocos Region

VICENTE Y. ANG

(077) 772-0340

Head Office

FXD/MC/RA Pob.

Western Visayas
ERNESTO G. ESPAOLA
CALABARZON (Region IVLYDDA M. RUTAGENES
A)
Central Luzon
JENNIFER L. LAYUG

Head Office

RA

Lawa-An

Antique

J.P. Rizal St., Brgy. Pob.

Patnanungan

Quezon

932 Jersey Bldg., Field Ave., Balibago


La Fuerza Plaza, 2241 Don Chino Roces Ave., San
Lorenzo Vill.

Angeles City

Pampanga

Makati City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

817-0833
088-8564873

LAYUG MONEY SHOP

Head Office

FXD/MC

LBC DOMESTIC FRANCHISE CO., INC.

Head Office

RA

LBC EXPRESS - MIN, INC.

Head Office

RA

262 Mezz Flr., Limbonhai Bldg., Corrales Ext.,B.23

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

JONATHAN Q. ORO

Branch

RA

Baliwasan Moret, Baliwasan

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

JONATHAN Q. ORO

LBC EXPRESS - MIN, INC. - AIRPORT

895-8195
0921-3823257

Page 275 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

LBC EXPRESS - MIN, INC. - AURORA

Branch

RA

Pob.

LBC EXPRESS - MIN, INC. - BASILAN

Branch

RA

Seaside

Isabela City

LBC EXPRESS - MIN, INC. - BENIGNO

Branch

RA

Jamisola St., Santa Lucia D.

Pagadian City

Institution

Address

Town
Aurora

Province
Zamboanga del Sur
City of Isabela (Not a
Province)
Zamboanga del Sur

Region

Contact Person

Zamboanga Peninsula

JONATHAN Q. ORO

Zamboanga Peninsula

JONATHAN Q. ORO
JONATHAN Q. ORO

JONATHAN Q. ORO
JONATHAN Q. ORO
JONATHAN Q. ORO

LBC EXPRESS - MIN, INC. - BONGAO BRANCH

Branch

RA

Midway Plaza Bldg., Brgy. Pag-asa

Bongao

Tawi-Tawi

LBC EXPRESS - MIN, INC. - BULUA


LBC EXPRESS - MIN, INC. - BUUG BRANCH
LBC EXPRESS - MIN, INC. - CABILI
LBC EXPRESS - MIN, INC. - CAGAYAN MARKET
CITY

Branch
Branch
Branch

RA
RA
RA

Ifi Bulua Comml Bldg., National Hwy., Zone 5


Pob.
Marieta Square, Roxas Ave., Mahayahay

Cagayan de Oro City


Buug
Iligan City

Misamis Oriental
Zamboanga Sibugay
Lanao del Norte

Zamboanga Peninsula
Auto. Reg for Muslim
Mindanao
Northern Mindanao
Zamboanga Peninsula
Northern Mindanao

Branch

RA

595 Module 1, Market City Bldg., Agora, Lapasan

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

JONATHAN Q. ORO

LBC EXPRESS - MIN, INC. - CALAMBA MIS. OCC.

Branch

RA

B.Solinog

Calamba

Misamis Occidental

Northern Mindanao

JONATHAN Q. ORO

LBC EXPRESS - MIN, INC. - CAPISTRANO

Branch

RA

D1 Atco Bldg., Gen Capistrano, Borja Sts., Brgy. 23

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

JONATHAN Q. ORO

LBC EXPRESS - MIN, INC. - CARMEN CDO


LBC EXPRESS - MIN, INC. - CLIMACO
LBC EXPRESS - MIN, INC. - DAKAK BRANCH
LBC EXPRESS - MIN, INC. - DIPOLOG
LBC EXPRESS - MIN, INC. - DIVISORIA CDO
LBC EXPRESS - MIN, INC. - GAISANO CAPITAL
MALL

Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA

229-A Vamenta Blvd., Carmen


Mayor Jaldon St., Zone Ii
M.L. Quezon Ave., Bagting
Bajamunde Bldg., Gen. Luna St., Central
Divisoria, Terso Neri St., Brgy. 09

Cagayan de Oro City


Zamboanga City
Dapitan City
Dipolog City
Cagayan de Oro City

Misamis Oriental
Zamboanga del Sur
Zamboanga del Norte
Zamboanga del Norte
Misamis Oriental

Northern Mindanao
Zamboanga Peninsula
Zamboanga Peninsula
Zamboanga Peninsula
Northern Mindanao

JONATHAN Q. ORO
JONATHAN Q. ORO
JONATHAN Q. ORO
JONATHAN Q. ORO
JONATHAN Q. ORO

Branch

RA

Gaisano Capital, San Pedro D.

Pagadian City

Zamboanga del Sur

Zamboanga Peninsula

JONATHAN Q. ORO

LBC EXPRESS - MIN, INC. - GAISANO ILIGAN

Branch

RA

G/F Gaisano City Super Mall, Roxas, Ave., Villaverde Iligan City

Lanao del Norte

Northern Mindanao

JONATHAN Q. ORO

LBC EXPRESS - MIN, INC. - GAISANO MALL CDO

Branch

RA

Area 1 G/F Level Gaisano City, Corrales Ext., Recto

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

JONATHAN Q. ORO

LBC EXPRESS - MIN, INC. - GAISANO OZAMIS

Branch

RA

G/F Gaisano Mall Port Area Rd., Brgy. Triunfo

Ozamis City

Misamis Occidental

Northern Mindanao

JONATHAN Q. ORO

LBC EXPRESS - MIN, INC. - GINGOOG


LBC EXPRESS - MIN, INC. - GOV. LIM AVE.

Branch
Branch

RA
RA

Dr 2 Canada Bldg., Nationa Hwy., Brgy. 17


Gov. Lim Ave., Zone Iv

Gingoog City
Zamboanga City

Misamis Oriental
Zamboanga del Sur

Northern Mindanao
Zamboanga Peninsula

JONATHAN Q. ORO
JONATHAN Q. ORO

LBC EXPRESS - MIN, INC. - GUIWAN BRANCH

Branch

RA

Yu Bldg., Mcll Hwy., Guiwan

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

JONATHAN Q. ORO

JONATHAN Q. ORO

LBC EXPRESS - MIN, INC. - ILIGAN

Branch

RA

D3 Garcia Bldg., Quezon Ave. Ext., Villaverde, Palao Iligan City

Lanao del Norte

Northern Mindanao

JONATHAN Q. ORO

LBC EXPRESS - MIN, INC. - IPIL


LBC EXPRESS - MIN, INC. - JIMENEZ

Branch
Branch

RA
RA

P/Petrotex-Pob.
Agora Pob., Brgy. Butuay

Ipil City
Jimenez

Zamboanga Sibugay
Misamis Occidental

JONATHAN Q. ORO
JONATHAN Q. ORO

LBC EXPRESS - MIN, INC. - JOLO BRANCH

Branch

RA

Gov. Fernandez St.

Jolo

Sulu

LBC EXPRESS - MIN, INC. - JR BORJA


LBC EXPRESS - MIN, INC. - KABASALAN

Branch
Branch

RA
RA

La Vina Bldg., Jr Borja St., Brgy. 32


Lgu Bldg., National Hwy., Pob.

Cagayan de Oro City


Kabasalan

Misamis Oriental
Zamboanga Sibugay

LBC EXPRESS - MIN, INC. - LAMITAN BRANCH

Branch

RA

P. Cuevas St., Brgy. Matibay

Lamitan City

Basilan

LBC EXPRESS - MIN, INC. - LEE PLAZA


LBC EXPRESS - MIN, INC. - LILOY BRANCH

Branch
Branch

RA
RA

Lee Plaza City Central, Quezon Ave., Miputak


Baybay
Serv. Arcade (M4-186-186) Limketkai, Bus. Center,
Lapasan
Estrada Lim Bldg., Fortich Cudal, St., Brgy. 02
Gaputan Bldg., Rizal St., Pob.
Dr2 Aznar Bldg., Purok 1, South Pob.
Dr 4 Ckhs, National Hwy., Maranding

Dipolog City
Liloy

Zamboanga del Norte


Zamboanga del Norte

Zamboanga Peninsula
Northern Mindanao
Auto. Reg for Muslim
Mindanao
Northern Mindanao
Zamboanga Peninsula
Auto. Reg for Muslim
Mindanao
Zamboanga Peninsula
Zamboanga Peninsula

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

JONATHAN Q. ORO

Malaybalay City
Mambajao
Maramag
Lala

Bukidnon
Camiguin
Bukidnon
Lanao del Norte

Northern Mindanao
Northern Mindanao
Northern Mindanao
Northern Mindanao

JONATHAN Q. ORO
JONATHAN Q. ORO
JONATHAN Q. ORO
JONATHAN Q. ORO

LBC EXPRESS - MIN, INC. - LIMKETKAI

Branch

RA

LBC EXPRESS - MIN, INC. - MALAYBALAY


LBC EXPRESS - MIN, INC. - MAMBAJAO
LBC EXPRESS - MIN, INC. - MARAMAG
LBC EXPRESS - MIN, INC. - MARANDING

Branch
Branch
Branch
Branch

RA
RA
RA
RA

Contact Number

088-722-318

857-2832

062.990-2708

088-272-3067

JONATHAN Q. ORO
JONATHAN Q. ORO
JONATHAN Q. ORO
JONATHAN Q. ORO
JONATHAN Q. ORO
JONATHAN Q. ORO

Page 276 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

LBC EXPRESS - MIN, INC. - MARINA BRANCH

Branch

RA

Lim Bldg., Marina St., Walled City

Jolo

Sulu

LBC EXPRESS - MIN, INC. - MAX SUNIEL

Branch

RA

Cor. V. Neri & Max Suniel Sts., Carmen

Cagayan de Oro City

Misamis Oriental

Region
Auto. Reg for Muslim
Mindanao
Northern Mindanao

Contact Person
JONATHAN Q. ORO
JONATHAN Q. ORO

LBC EXPRESS - MIN, INC. - MINDPRO CITIMALL

Branch

RA

2/F Mindpro Citimall, La Purisima St., Zone III

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

JONATHAN Q. ORO

LBC EXPRESS - MIN, INC. - MOLAVE


LBC EXPRESS - MIN, INC. - OROGUETA
LBC EXPRESS - MIN, INC. - PAGADIAN
LBC EXPRESS - MIN, INC. - PLAZA
LBC EXPRESS - MIN, INC. - PUERTO
LBC EXPRESS - MIN, INC. - QUEZON
LBC EXPRESS - MIN, INC. - RIZAL, OZAMIS

Branch
Branch
Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA
RA
RA

Molave
Oroquieta City
Pagadian City
Zamboanga City
Cagayan de Oro City
Quezon
Ozamis City

Zamboanga del Sur


Misamis Occidental
Zamboanga del Sur
Zamboanga del Sur
Misamis Oriental
Bukidnon
Misamis Occidental

Zamboanga Peninsula
Northern Mindanao
Zamboanga Peninsula
Zamboanga Peninsula
Northern Mindanao
Northern Mindanao
Northern Mindanao

JONATHAN Q. ORO
JONATHAN Q. ORO
JONATHAN Q. ORO
JONATHAN Q. ORO
JONATHAN Q. ORO
JONATHAN Q. ORO
JONATHAN Q. ORO

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

JONATHAN Q. ORO

Zamboanga City
Sindangan

Zamboanga del Sur


Zamboanga del Norte

Zamboanga Peninsula
Zamboanga Peninsula

JONATHAN Q. ORO
JONATHAN Q. ORO

Misamis Oriental

Northern Mindanao

JONATHAN Q. ORO

LBC EXPRESS - MIN, INC. - ROBINSON CDO

Branch

RA

LBC EXPRESS - MIN, INC. - SAN JOSE GUSU


LBC EXPRESS - MIN, INC. - SINDANGAN

Branch
Branch

RA
RA

,
D5 Montalvan Bldg., A. Enerio St.
Rizal Ave., San Francisco D.
Rizal St., Zone Iv
D6 Remedios Bldg., Puerto Hwy., Puerto
Balangay 2, Sayre Hwy., Pob.
Mccc Bldg., Rizal Ave. cor. Valconcha St.
L-2-021 Robinsons Bldg., Big R Center, Brgy. 31,
Lapasan
Grajo Bldg., San Jose Gusu St.
Goleo

LBC EXPRESS - MIN, INC. - SM CDO

Branch

RA

B 173-A G/F Area, Entrance 3, Sm, Mastersons Ave. Cagayan de Oro City

LBC EXPRESS - MIN, INC. - SOUTHWAY SQUARE


MALL
LBC EXPRESS - MIN, INC. - TAGOLOAN
LBC EXPRESS - MIN, INC. - TANGUB

Branch

RA

3/F Southway Square Mall, Zone III

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

JONATHAN Q. ORO

Branch
Branch

RA
RA

Adame Bldg., Nationa Hwy., Pob.


James Tan Bldg., South First Trip, Brgy. 2

Tagoloan
Tangub City

Misamis Oriental
Misamis Occidental

JONATHAN Q. ORO
JONATHAN Q. ORO

LBC EXPRESS - MIN, INC. - TAWI-TAWI

Branch

RA

Datu-Halun St.

Bongao

Tawi-Tawi

LBC EXPRESS - MIN, INC. - TUBOD


LBC EXPRESS - MIN, INC. - VALENCIA
LBC EXPRESS - MIN, INC. - VETERANS AVE.

Branch
Branch
Branch

RA
RA
RA

Cheung Bldg., Nationa Hwy.


Pepito Bldg., Sayre Hwy., Pob.
Veterans Ave., Camino Nuevo

Tubod
Valencia City
Zamboanga City

Lanao del Norte


Bukidnon
Zamboanga del Sur

LBC EXPRESS - MIN, INC. - WAO

Branch

RA

Lizada Bldg., 0170 Magsaysay St., Pob.

Wao

Lanao del Sur

Northern Mindanao
Northern Mindanao
Auto. Reg for Muslim
Mindanao
Northern Mindanao
Northern Mindanao
Zamboanga Peninsula
Auto. Reg for Muslim
Mindanao

LBC EXPRESS - MIN, INC. - WMIN HEAD OFFICE

Branch

RA

2/F Yangs Tower, Mcll Hwy., Guiwan

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

JONATHAN Q. ORO

LBC EXPRESS - MIN, INC. - YACAPIN


LBC EXPRESS - MIN, INC. - YUBENGCO STAR
MALL
LBC EXPRESS - MIN, INC. - YUBENGCO STAR
MALL

Branch

RA

Echem Bldg., Pabayo cor. Yacapin, Sts., Brgy. 12

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

JONATHAN Q. ORO

Branch

RA

Yubengco Starmall, Mcll Hwy., Putik

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

JONATHAN Q. ORO

Branch

RA

Same, Same

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

JONATHAN Q. ORO

Head Office

RA

U-D 15/F Strata 2000 Bldg., Don Francisco St., San


Antonio

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS - SCC, INC. - ALABANG TOWN


CENTER

Branch

RA

Space 4005, 3/F Alabang Town Center

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS - SCC, INC. - ALI MALL

Branch

RA

Space 27 G/F Ali Mall 1, Araneta Center, Socorro

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS - SCC, INC. - AYALA CAR PARK

Branch

RA

LBC EXPRESS - SCC, INC. - EVER


COMMONWEALTH

Branch

RA

LBC EXPRESS - SCC, INC. - FARMERS PLAZA

Branch

RA

LBC EXPRESS - SCC, INC. - FESTIVAL MALL

Branch

RA

LBC EXPRESS - SCC, INC.

088-8501637

088-3541219

JONATHAN Q. ORO
JONATHAN Q. ORO
JONATHAN Q. ORO
JONATHAN Q. ORO
JONATHAN Q. ORO

Auv Terminal, EDSA Carpark, Ayala, Center, San


Makati City
Lorenzo
Lgf Unit 2 Ever Gotesco, Commonwealth Ave., Brgy.
Quezon City
B.Hls.
Space 37 Lower G/F Farmers Plaza, Araneta Center,
Quezon City
Socorro

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

L1-1081-E Festival Mall, Alabang

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Muntinlupa City

Contact Number

062-990-2708

638-46-15

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Page 277 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

LBC EXPRESS - SCC, INC. - GATEWAY MALL


CUBAO

Branch

RA

LBC EXPRESS - SCC, INC. - GLORIETTA 3

Branch

RA

LBC EXPRESS - SCC, INC. - GRAND CENTRAL


CALOOCAN

Branch

RA

LBC EXPRESS - SCC, INC. - GREENBELT 1

Branch

Address
S-2006 L2 Gateway Mall Araneta Center, Socorro,
D3
Basement Level, Parking Area, Glorietta 3, Ayala
Center

Town

Province

Region

Contact Person

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Makati City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

G/F Grand Central, Rizal Ave. Ext., Brgy. 058, D.1

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

RA

Sc-05 Greenbelt 1, Ayala Center, San Lorenzo Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN
1st District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS - SCC, INC. - HARRISON PLAZA

Branch

RA

S-Q4 2/F Manila Hallway, Harrison, Plaza Mall, Brgy.


Malate
719

LBC EXPRESS - SCC, INC. - ISETANN

Branch

RA

Lgf Isetann Dept. Store, Cm Recto Ave., Brgy. 308

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS - SCC, INC. - MAKATI CINEMA


SQUARE

Branch

RA

G-16A G/F Makati Cinema Square, P. Tamo St., San


Makati City
Lorenzo

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS - SCC, INC. - MALL OF ASIA

Branch

RA

119 (Sp) SM Mall of Asia Bay Blvd., Brgy. 076

Pasay City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS - SCC, INC. - MARKET MARKET

Branch

RA

2/F Market Market, Global City

Taguig City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS - SCC, INC. - METRO POINT

Branch

RA

Unit-334 3/F Metro Point Mall, EDSA cor. Taft Ave.,


Pasay City
Brgy. 097

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS - SCC, INC. - METROPOLIS STAR

Branch

RA

G/F Metropolis Star Mall, Alabang

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS - SCC, INC. - MEZZA RESIDENCES

Branch

RA

Ugf Mezza Residences, Aurora Blvd., Doa Imelda 4 Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS - SCC, INC. - MRT AYALA

Branch

RA

Edsa-Mrt Ayala, San Lorenzo Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS - SCC, INC. - PARK SQUARE 1

Branch

RA

G/F Park Square 1, Ayala Center, San Lorenzo Vill

Makati City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS - SCC, INC. - PASO DE BLAS

Branch

RA

N/A Paso de Blas Rd., Paso de Blas

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS - SCC, INC. - PODIUM

Branch

RA

LBC EXPRESS - SCC, INC. - ROBINSONS EAST


PASIG

Branch

RA

LBC EXPRESS - SCC, INC. - ROBINSONS FAIRVIEW

Branch

RA

LBC EXPRESS - SCC, INC. - ROBINSONS GALERIA


BR

Branch

RA

LBC EXPRESS - SCC, INC. - ROBINSONS MANILA

Branch

RA

LBC EXPRESS - SCC, INC. - ROBINSONS OTIS

Branch

RA

LBC EXPRESS - SCC, INC. - ROBINSONS PIONEER

Branch

RA

LBC EXPRESS - SCC, INC. - ROCKWELL CENTER

Branch

RA

Pi Powerplant Mall, 0178 Rockwell, Center, Pob.

LBC EXPRESS - SCC, INC. - SHANGRI-LA PLAZA

Branch

RA

Shangri-La Plaza, Unit 112/113, EDSA cor. Shaw Blvd Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS - SCC, INC. - SHOPPESVILLE


GREENHILLS

Branch

RA

55 Level A Shoppesville Arcade, Greenhills

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Muntinlupa City

The Podium Basement, Unit B 04B, 18 ADB Ave. cor.


Mandaluyong City
Ortigas
Big R Lobby, L1 Robinsons Metro EaSt., Marcos
Pasig City
Hwy., Dela
S-323 Unit 01323 Robinsons, Quirino Hwy., P. Putik Quezon City
048 Park Ave., Robinsons Galeria, EDSA cor. Ortigas
Ave.
L4 Sta. Monica Entrance Robinson's, Place, Brgy.
669
L1 Robinsons Otis, Paz Mendoza St., Otis, Brgy. 831,
Zone 090
2/F Robinsons Place Pioneer, Unit, A111 - A112,
Pioneer

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN
2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN
2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Ermita

1st District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Paco

1st District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Makati City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

San Juan City

Contact Number

854-4848

Page 278 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

LBC EXPRESS - SCC, INC. - SM BICUTAN

Branch

RA

L/G Bldg., B SM Bicutan, Don Bosco

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS - SCC, INC. - SM CENTER LAS PIAS

Branch

RA

Lgf SM Center Las Pinas, Alabang-Zapote Rd.

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS - SCC, INC. - SM CENTERPOINT BR

Branch

RA

SM Centerpoint, Aurora Blvd., Doa Imelda, D4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Ermita

1st District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Makati City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Malate

1st District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Institution

Address

Town

Province

Region

Contact Person

LBC EXPRESS - SCC, INC. - SM CITY MANILA

Branch

RA

Ugf-153-B SM City, Arroceros St., Brgy. 559, Zone


071

LBC EXPRESS - SCC, INC. - SM FAIRVIEW

Branch

RA

Smcf 068 SM City Fairview, North Fairview

Branch

RA

Branch

RA

LBC EXPRESS - SCC, INC. - SM HYPMKT MAKATI

Branch

RA

LBC EXPRESS - SCC, INC. - SM HYPMKTADRIATICO

Branch

RA

LBC EXPRESS - SCC, INC. - SM MARIKINA

Branch

RA

Lg/F-016 Smmk Marcos Hway, Kalumpang

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS - SCC, INC. - SM MEGAMALL

Branch

RA

SM Megamall, Lgf Mega B, J. Vargas, Wack-wack

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS - SCC, INC. - SM MUNTINLUPA

Branch

RA

G/F SM Supermall, Tunasan

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS - SCC, INC. - SM NORTH

Branch

RA

Stall D G/F SM City Edsa, North Ave., Bagong Pagasa

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS - SCC, INC. - SM NORTH THE


BLOCK

Branch

RA

SM the Block, North Ave., Bagong Pag-asa, D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS - SCC, INC. - SM NOVALICHES

Branch

RA

LBC EXPRESS - SCC, INC. - SM SAN LAZARO

Branch

RA

LBC EXPRESS - SCC, INC. - SM SOUTHMALL

Branch

RA

SM Southmall, Almanza Uno

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS - SCC, INC. - SM SUCAT

Branch

RA

Lc-320 3/F SM Sucat, San Dionisio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS - SCC, INC. - SM SUPERCENTER


PASIG

Branch

RA

SM Supercenter, Frontera Verde, Ugong

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS - SCC, INC. - SM VALENZUELA

Branch

RA

301 SM Supercenter, Karuhatan

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS - SCC, INC. - ST. FRANCIS SQUARE

Branch

RA

G/F St., Francis Square Bldg., Vargas cor. St., Francis Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS - SCC, INC. - STA. LUCIA PASIG

Branch

RA

Ortigas Ave., Sta. Lucia

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS - SCC, INC. - STARMALL BRANCH

Branch

RA

Starmall, G/F EDSA cor. Shaw Blvd, Wack-wack

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS - SCC, INC. - TRINOMA

Branch

RA

S-1093 Level M1, North Ave., Bagong Pag-asa

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS - SCC, INC. - VIRRA MALL

Branch

RA

U-5&6 2/Fv Mall Bridgeway, Shopping Center

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS - SCC, INC. - SM HYPERMARKET


CUBAO
LBC EXPRESS - SCC, INC. - SM HYPERMARKET
SHAW

SM Hypermarket EDSA cor. Main Ave., Socorro 3,


Cubao
SM Hypermarket, Shaw Blvd. cor. E. Magalona,
Bagong
G/F SM Hypermarket Makati 5560 Pres. Osmena
Hway, Finlandia St
G/F SM Hypermarket Adriatico St., Brgy. 720, Zone
078

Unit 225 2F, SM City Novaliches, Quirino Hway, San


Quezon City
Bartolome 2
SM City San Lazaro, F. Huertas St., Cor.A.H. Lacson,
Santa Cruz
Brgy. 350

Contact Number

854-4848

854-4848

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN
1st District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

854-4848

Page 279 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
LBC EXPRESS - SCC, INC. - WALTERMART
MAKATI
LBC EXPRESS - SCC, INC. - WALTERMART N.
EDSA

Office Type

Industry
Type

Address

Branch

RA

5/F Waltermart Center, Chino Roces cor. Arnaiz


Ave., Pio Del

Branch

RA

G/F Waltermart North Edsa, Dangay, Veterans Vill.

Head Office

RA

LBC EXPRESS, INC. - BAGAKAY CLAVER


LBC EXPRESS, INC. - BAG-ONG LUNGSOD
LBC EXPRESS, INC. - BAROBO BRANCH
LBC EXPRESS, INC. - BAUAN, BATANGAS
BRANCH

Branch
Branch
Branch

Town

Province

Region

Contact Person

Makati City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Contact Number

Pasay City

4th District Metro Manila Metro Manila Area (NCR) MARILOU OLAN

851-1414

RA
RA
RA

Lbc Aviation Center, Gen. Aviation Compound,


Domestic Airport
Luna Commercial Center, Bagakay
Cabrera, Bag-Ong Lungsod
Purok 1, Pob.

Claver
Tandag City
Barobo

Surigao del Norte


Surigao del Sur
Surigao del Sur

MARILOU OLAN
MARILOU OLAN
MARILOU OLAN

856-8578
856-8578
865-8578

Branch

RA

Kapitan Ponso cor. J.Y. Orosa Sts., Pob. III

Bauan

Batangas

MARILOU OLAN

366-9247

LBC EXPRESS, INC. - BAYANAN(BACOOR)

Branch

RA

2535, San Nicolas Ii

Bacoor City

Cavite

MARILOU OLAN

02-856-8578

LBC EXPRESS, INC. - BINAKAYAN, KAWIT, CAVITE

Branch

RA

Balsahan, Binakayan

Kawit

Cavite

MARILOU OLAN

046-4347670

LBC EXPRESS, INC. - BISLIG CITY BRANCH


LBC EXPRESS, INC. - BORROMEO BRANCH

Branch
Branch

RA
RA

Espiritu St., Mangagoy


3454 Borromeo St., Brgy. Taft

Bislig City
Surigao City

Surigao del Sur


Surigao del Norte

CARAGA
CARAGA
CARAGA
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CARAGA
CARAGA

MARILOU OLAN
MARILOU OLAN

865-8678
865-8578

LBC EXPRESS, INC. - BROOKE'S PT. BR

Branch

RA

Ordinario Bldg., M. Rodriguez St.

Brooke's Point

Palawan

MIMAROPA (Region IV-B) MARILOU OLAN

865-8578

LBC EXPRESS, INC. - BURGOS, BUTUAN CITY BR

Branch

RA

P. Burgos St., Sikatuna

Butuan City

Agusan del Norte

CARAGA

MARILOU OLAN

856-8510

LBC EXPRESS, INC.

LBC EXPRESS, INC. - BUTUAN-LIBERTAD BR

Branch

RA

J C Aquino/National Hwy./Arujville Subd, Libertad

Butuan City

Agusan del Norte

CARAGA

MARILOU OLAN

856-8510

LBC EXPRESS, INC. - BUTUAN-SATORRE BR


LBC EXPRESS, INC. - CABADBARAN BRANCH
LBC EXPRESS, INC. - CALABANGA BRANCH
LBC EXPRESS, INC. - CALACA, BATANGAS
BRANCH
LBC EXPRESS, INC. - CALASIAO BRANCH
LBC EXPRESS, INC. - CALUMPIT BRANCH
LBC EXPRESS, INC. - CAMALIG
LBC EXPRESS, INC. - CANTILAN BR

Branch
Branch
Branch

RA
RA
RA

Wings Bldg., Satorre St., Brgy. Holy Redeemer


A. Curato St., Brgy. 10
San Antonio, Pob.

Butuan City
Cabadbaran City
Calabanga

Agusan del Norte


Agusan del Norte
Camarines Sur

MARILOU OLAN
MARILOU OLAN
MARILOU OLAN

865-8578
865-8578
865-8578

Branch

RA

Marasigan St., Brgy. Iv

Calaca

Batangas

MARILOU OLAN

049-8341583

Branch
Branch
Branch
Branch

RA
RA
RA
RA

San Miguel Robinson


McArthur Hwy., Pob.
Brgy. 3, Pob.
Minguillan Bldg./Orillaneda St., Linintian

Calasiao
Calumpit
Camalig
Cantilan

Pangasinan
Bulacan
Albay
Surigao del Sur

MARILOU OLAN
MARILOU OLAN
MARILOU OLAN
MARILOU OLAN

075-656-2987
082-227-3380
054-473-1021
856-8510

LBC EXPRESS, INC. - CARIDAD, CAVITE CITY

Branch

RA

306 P Burgos Ave cor. Cajigas, Caridad

Cavite City

Cavite

CARAGA
CARAGA
Bicol Region
CALABARZON (Region IVA)
Ilocos Region
Central Luzon
Bicol Region
CARAGA
CALABARZON (Region IVA)

MARILOU OLAN

046-4313058

LBC EXPRESS, INC. - CASTILLEJOS, ZAMBALES


BRANCH

Branch

RA

San Juan

Castillejos

Zambales

Central Luzon

MARILOU OLAN

9425079674

LBC EXPRESS, INC. - DAPA, SURIGAO D NORTE

Branch

RA

Brgy. 9

Dapa

Surigao del Norte

CARAGA

MARILOU OLAN

8658578

LBC EXPRESS, INC. - DIFFUN, QUIRINO BRANCH

Branch

RA

A Bonifacio St

Diffun

Quirino

Cagayan Valley

MARILOU OLAN

9425079674

LBC EXPRESS, INC. - ELIPE CITY

Branch

RA

Unit 1 Elipe City, R.N. Pelaez Blvd

Kauswagan

Lanao del Norte

Northern Mindanao

MARILOU OLAN

856-8578

MARILOU OLAN

082 2273380

LBC EXPRESS, INC. - GAISANO BUTUAN CITY BR

Branch

RA

B/Gaisano Mall, Imadejas

Butuan City

Agusan del Norte

CARAGA

LBC EXPRESS, INC. - GAISANO CAPITAL BR

Branch

RA

G/F Gaisano Capital, Surigao Luna

Surigao City

Surigao del Norte

LBC EXPRESS, INC. - GAISANO KORONADAL

Branch

RA

Gaisano Grand Bldg., Gen. Santos Dr., Santo Nino

Koronadal City - Marbel

South Cotabato

CARAGA
MARILOU OLAN
SOCCSKSARGEN (CentralMARILOU OLAN
Mindanao)

Branch

RA

Gf Gaisano Mall, Brgy. 4

Malaybalay City

Bukidnon

Northern Mindanao

MARILOU OLAN

Branch

RA

Upper Ground Level, Gaisano Mall of Tagum,


Magugpo East

Tagum City

Davao del Norte

Davao Region (SMindanao)

MARILOU OLAN

LBC EXPRESS, INC. - GAISANO MALL,


MALAYBALAY CITY
LBC EXPRESS, INC. - GAISANO MALL, TAGUM
CITY

856-8510
865-8578
865-8578

Page 280 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

LBC EXPRESS, INC. - GAISANO, DIGOS CITY

Branch

RA

Gaisano Grand Mall, Quezon Ave., Zone I

Digos City

Davao del Sur

LBC EXPRESS, INC. - GAISANO,SURIGAO

Branch

RA

Surigao City

Surigao del Norte

LBC EXPRESS, INC. - GAISANO-BUTUAN BR

Branch

RA

Gaisano Capital Surigao, Brgy. Luna


B-13 Basement Level/J Rosales Ave/Cor/Jc Aquino,
Imadejas

Davao Region (SMindanao)


CARAGA

Butuan City

Agusan del Norte

LBC EXPRESS, INC. - GALERIA VICTORIA BRANCH

Branch

RA

Capitol Dr., San Jose

Balanga City
Gerona

Contact Person
MARILOU OLAN

(085)342-5789

MARILOU OLAN

082-227-3380

CARAGA

MARILOU OLAN

856-8510

Bataan

Central Luzon

MARILOU OLAN

9425079674

Tarlac

054-473-1021
032-4940084

LBC EXPRESS, INC. - GERONA BRANCH

Branch

RA

Pob. 2

LBC EXPRESS, INC. - GMA BRANCH

Branch

RA

B3 L7 Congressional Rd., Teachers Vill., San Gabriel General Mariano Alvarez Cavite

LBC EXPRESS, INC. - GUINOBATAN


LBC EXPRESS, INC. - GUIZO,MANDAUE
CITY,CEBU
LBC EXPRESS, INC. - GUSA BRANCH

Branch

RA

Rizal St., Pob.

Guinobatan

Albay

Central Luzon
MARILOU OLAN
CALABARZON (Region IVMARILOU OLAN
A)
Bicol Region
MARILOU OLAN

Branch

RA

M.C. Briones St., Hwy. Guizo

Mandaue City

Cebu

Central Visayas

Branch

RA

LBC EXPRESS, INC. - HARBOR POINT BRANCH

Branch

RA

D4 Cui Bldg., San Pedro, Gusa


Cagayan de Oro City
Gf Harbor Point Mall Rizal Hwy., Cbd S Bay Freeport
Subic
Zone

Branch

RA

Brgy. Ii,Pob.
Rizal St., Brgy. I
I Mall Canlubang, J. Yulo Sr. Ave.Cor.C.Araneta,
Canlubang

LBC EXPRESS, INC. - HIMAMAYLAN,NEGROS


OCC.
LBC EXPRESS, INC. - HINIGARAN BRANCH
LBC EXPRESS, INC. - I MALL BRANCH

Branch

RA

Branch

RA

Branch

RA

Branch

RA

Himamaylan City

Contact Number

MARILOU OLAN

082-227-3380
865-8578

Misamis Oriental

Northern Mindanao

MARILOU OLAN

868-8578

Zambales

Central Luzon

MARILOU OLAN

9425079674

Negros Occidental

Negros Island

MARILOU OLAN

032-4940084

Negros Island
MARILOU OLAN
CALABARZON (Region IVMARILOU OLAN
A)

082-227-3380

054-4731021

Hinigaran

Negros Occidental

Calamba City

Laguna

193 Ml Quezon cor. Fr Burgos St

Irosin

Sorsogon

Bicol Region

Jc Aquino Ave., Tandang Sora

Butuan City

Agusan del Norte

CARAGA
MARILOU OLAN
SOCCSKSARGEN (CentralMARILOU OLAN
Mindanao)
Cordillera Adm. Region
MARILOU OLAN

082-227-3380

LBC EXPRESS, INC. - IROSIN, SORSOGON


BRANCH
LBC EXPRESS, INC. - JC AQUINO BUTUAN
LBC EXPRESS, INC. - JOSE ABAD
SANTOS,COTABATO
LBC EXPRESS, INC. - LAGAWE BRANCH

Branch

RA

Jose Abad Santos St.

Kidapawan City

North Cotabato

Branch

RA

Rizal Ave., Pob. East

Lagawe (Burnay)

Ifugao

LBC EXPRESS, INC. - LAS PIAS

Branch

RA

23 Green Revolution St., Bf International

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) MARILOU OLAN

8568578

Branch

RA

Commercial D Unit.44, Lky Grand Terminal

Legazpi City

Albay

Bicol Region

MARILOU OLAN

054-473-1021

Branch

RA

F Castillo Blvd, Pob.

Mabini

Batangas

CALABARZON (Region IVMARILOU OLAN


A)

049-8341583

MARILOU OLAN

8658578
082-227-3380
075-656-2987

LBC EXPRESS, INC. - LEGASPI CENTRAL


TERMINAL
LBC EXPRESS, INC. - MABINI, BATANGAS
BRANCH
LBC EXPRESS, INC. - MARINA MALL,LAPU-LAPU
CITY
LBC EXPRESS, INC. - NABUA
LBC EXPRESS, INC. - NAT. HI-WAY BUTUAN

Branch

RA

Marina Mall, Pusok

Lapu-lapu City

Cebu

Central Visayas

MARILOU OLAN

032-4940084

Branch
Branch

RA
RA

National Hwy., Brgy. San Isidro


National Hwy., J.C. Aquino Ave

Nabua
Butuan City

Camarines Sur
Agusan del Norte

Bicol Region
CARAGA

MARILOU OLAN
MARILOU OLAN

054-473-1021
865-=8578

LBC EXPRESS, INC. - NEO CALAPAN BRANCH

Branch

RA

San Vicente East

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) MARILOU OLAN

856-8578

LBC EXPRESS, INC. - NEWPORT

Branch

RA

Pasay City

4th District Metro Manila Metro Manila Area (NCR) MARILOU OLAN

8568578

LBC EXPRESS, INC. - NUVALI BRANCH

Branch

RA

LBC EXPRESS, INC. - P. BURGOS BUTUAN

Branch

RA

Gf Retail 12A 150 Newport Ci Newport Blvd, Bgy


183
Unit49 Soledad 2 Nuvali, Sta Rosa-Tagaytay Rd.,
Sto. Domingo
P Burgos St., Sikatuna

Santa Rosa City

Laguna

Butuan City

Agusan del Norte

CALABARZON (Region IVA)


CARAGA
CALABARZON (Region IVA)
Cordillera Adm. Region
CALABARZON (Region IVA)

MARILOU OLAN

082-227-3380

MARILOU OLAN

865 85 78

LBC EXPRESS, INC. - PADRE GARCIA, BATANGAS

Branch

RA

J. P. Rizal St., Pob.

Padre Garcia

Batangas

LBC EXPRESS, INC. - PINES ARCADE


LBC EXPRESS, INC. - PREMIER PLAZA-SILANG,
CAVITE BR

Branch

RA

6/F Pines Arcade, 12 Session Rd.

Baguio City

Benguet

MARILOU OLAN

856-8578

MARILOU OLAN

856-5878

Branch

RA

G/F Ls-18 Premier Plaza, Aguinaldo Hwy., Lucsuhin

Silang

Cavite

MARILOU OLAN

856-8510

LBC EXPRESS, INC. - PUREGOLD FAIRVIEW

Branch

RA

Unit 20 Puregold Fairview Ave., Fairview Park

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARILOU OLAN

02-856-8579
Page 281 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

Branch

RA

Puregold Bldg., 115 Mindanao Ave., Bahay Toro 1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARILOU OLAN

02-856-8578

Branch

RA

G/F, Puregold Bldg., A. Linao St., Brgy. 687

Malate

1st District Metro Manila Metro Manila Area (NCR) MARILOU OLAN

856 85 78

LBC EXPRESS, INC. - ROBINSON'S PALAWAN

Branch

RA

Robinsons Place Palawan, National Hwy., San


Manuel

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) MARILOU OLAN

856-8578

LBC EXPRESS, INC. - ROMBLON BR

Branch

RA

Brgy. 1, Pob.

Romblon

Romblon

MIMAROPA (Region IV-B) MARILOU OLAN

865-8578

LBC EXPRESS, INC. - ROXAS MINDORO BRANCH

Branch

RA

Administration St

Roxas

Oriental Mindoro

MIMAROPA (Region IV-B) MARILOU OLAN

049-8341583

LBC EXPRESS, INC. - SABLAYAN, OCCIDENTAL


MINDORO

Branch

RA

M. Papa St., Buenavista

Sablayan

Occidental Mindoro

MIMAROPA (Region IV-B) MARILOU OLAN

856-8578

LBC EXPRESS, INC. - SALAWAG BRANCH

Branch

RA

B1, L16 Sterling Miles, Salawag

Dasmarias City

Cavite

CALABARZON (Region IVMARILOU OLAN


A)

049-834-1583

LBC EXPRESS, INC. - SALOG, SORSOGON


BRANCH

Branch

RA

Nepomuceno Bldg. Magsaysay St., Brgy. Salog

Sorsogon City

Sorsogon

Bicol Region

MARILOU OLAN

054-4731021

LBC EXPRESS, INC. - SAN FRANCISCO BRANCH

Branch

RA

Brgy. 4

San Francisco

Agusan del Sur

CARAGA

MARILOU OLAN

865-8578

LBC EXPRESS, INC. - SAN JOSE BRANCH

Branch

RA

Brgy. Taysan

San Jose

Batangas

LBC EXPRESS, INC. - SAN JOSE-DINAGAT BR

Branch

RA

Pob.

San Jose

Dinagat Islands

Institution
LBC EXPRESS, INC. - PUREGOLD MINDANAO
AVE.
LBC EXPRESS, INC. - PUREGOLD, A. LINAO,
MALATE, MANILA

Address

Town

Province

Region

Contact Person

Contact Number

LBC EXPRESS, INC. - SM MARKET MALL

Branch

RA

Lower Ground F/8 Market Mall, Brgy. Burol 1

Dasmarias City

Cavite

LBC EXPRESS, INC. - SORSOGON

Branch

RA

Rizal St., Polvorista

Sorsogon City

Sorsogon

CALABARZON (Region IVA)


CARAGA
CALABARZON (Region IVA)
CALABARZON (Region IVA)
SOCCSKSARGEN (CentralMindanao)
CALABARZON (Region IVA)
Bicol Region

LBC EXPRESS, INC. - STA. CRUZ, MARINDUQUE

Branch

RA

Pag-asa

Sta Cruz

Marinduque

MIMAROPA (Region IV-B) MARILOU OLAN

856-85-78

LBC EXPRESS, INC. - TABACO, ALBAY BRANCH

Branch

RA

Lcc Mall Ziga Ave.

Tabaco City

Albay

Bicol Region

054-4731021
865-8578
(02)856-8578

LBC EXPRESS, INC. - SAN JUAN (BATS)

Branch

RA

General Luna St., Pob.

San Juan

Batangas

LBC EXPRESS, INC. - SAN PASCUAL, BATANGAS


BRANCH

Branch

RA

Sitio Muzon, Pob.

San Pascual

Batangas

LBC EXPRESS, INC. - SM CITY GENSAN

Branch

RA

336 SM City Santiago Blvd. cor. San Miguel St., Brgy.


General Santos City
Lagao

LBC EXPRESS, INC. - TACURONG BRANCH


LBC EXPRESS, INC. - VELEZ ST.CAGAYAN DE ORO
CITY
LBC EXPRESS, INC. - VICTORIA, ORIENTAL
MINDORO
LBC EXPRESS, INC. - WALTERMART CARMONA,
CAVITE
LBC EXPRESS, INC. - WALTERMART, TANAUAN
CITY
LBC EXPRESS, INC. - WASHINTON BRANCH
LBC EXPRESS, INC. - ZARAGOZA, N. ECIJA

South Cotabato

MARILOU OLAN

049-834-1583

MARILOU OLAN

856-8510

MARILOU OLAN

865-8576

MARILOU OLAN

049-8341583

MARILOU OLAN

865-8578

MARILOU OLAN

049-834-1583

MARILOU OLAN

049-834-1583

MARILOU OLAN

Branch

RA

Magsaysay Ave., Pob.

Tacurong City

Sultan Kudarat

SOCCSKSARGEN (CentralMARILOU OLAN


Mindanao)

Branch

RA

Tamparong Bldg., T. Neri St.Cor.A.Velez, Velez

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

Branch

RA

Door 2 Manalo Bldg., Nautical Hwy., Pob. 1

Victoria

Oriental Mindoro

MIMAROPA (Region IV-B) MARILOU OLAN

MARILOU OLAN

Branch

RA

Waltermart Bldg., Jpl Hwy., Brgy. Dasa

Tanauan City

Batangas

Branch
Branch

RA
RA

Rizal St., Washington


San Isidro

Surigao City
Zaragoza

Surigao del Norte


Nueva Ecija

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CARAGA
Central Luzon

Head Office

RA

Lc Bldg., 3/F Gapan Olongapo Rd., Brgy. Dolores

San Fernando City

Pampanga

Central Luzon

LBC EXPRESS-CL, INC. - ANGELES MAIN

Branch

RA

Pampanga

Central Luzon

FRANKLIN A. RIFAREAL

Branch

RA

1-5 Jms Bldg., Mac Arthur Hwy., Salapungan


G/F Rm1 St., Jude Bldg., Mcarthur, Hwy. San
Vicente

Angeles City

LBC EXPRESS-CL, INC. - APALIT

Apalit

Pampanga

Central Luzon

FRANKLIN A. RIFAREAL

LBC EXPRESS-CL, INC.

Branch

RA

Gov Dr. Macaria Business Center, Mabuhay

Carmona

Cavite

MARILOU OLAN

856-8578
046-4300630

MARILOU OLAN

856-8578

MARILOU OLAN
MARILOU OLAN

865-8578
856-5878

FRANKLIN A. RIFAREAL

(045)961-3793

Page 282 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

LBC EXPRESS-CL, INC. - ARAYAT


LBC EXPRESS-CL, INC. - BAGONG NAYON
LBC EXPRESS-CL, INC. - BAJAC-BAJAC
LBC EXPRESS-CL, INC. - BALAGTAS TOWN
CENTER
LBC EXPRESS-CL, INC. - BALER
LBC EXPRESS-CL, INC. - BALIBAGO
LBC EXPRESS-CL, INC. - BANGA
LBC EXPRESS-CL, INC. - BARACA
LBC EXPRESS-CL, INC. - BITAS
LBC EXPRESS-CL, INC. - BOCAUE BRANCH
LBC EXPRESS-CL, INC. - BURGOS, CABANATUAN
CITY

Branch
Branch
Branch

RA
RA
RA

Address

Town

Province

Region

Contact Person

Cacutud
Puregold Baliuag, Bagong Nayon
2410 Rizal Ave., East Bajac-bajac

Arayat
Baliuag
Olongapo City

Pampanga
Bulacan
Zambales

Central Luzon
Central Luzon
Central Luzon

FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL

Contact Number

Branch

RA

Balagtas Town Center, Borol I

Balagtas (Bigaa)

Bulacan

Central Luzon

FRANKLIN A. RIFAREAL

045961-3793

Branch
Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA
RA

Quezon cor. Angara St., Brgy. 03


Lot 2, Blk. 1, Mcarthur Hwy., Balibago
Waltermart, Banga 1st
Baraca-Camachile
Maharlika Hwy., Bitas
Biang Ii

Baler
Angeles City
Plaridel
Subic
Cabanatuan City
Bocaue

Aurora
Pampanga
Bulacan
Zambales
Nueva Ecija
Bulacan

Central Luzon
Central Luzon
Central Luzon
Central Luzon
Central Luzon
Central Luzon

FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL

044-692-2607

Branch

RA

Burgos Ave., P. Burgos

Cabanatuan City

Nueva Ecija

Central Luzon

FRANKLIN A. RIFAREAL

LBC EXPRESS-CL, INC. - CABANATUAN MARKET

Branch

RA

Melencio St., Supermarket

Cabanatuan City

Nueva Ecija

Central Luzon

FRANKLIN A. RIFAREAL

LBC EXPRESS-CL, INC. - CALVARIO

Branch

RA

Mcarthur Hwy., Calvario

Meycauayan City

Bulacan

Central Luzon

FRANKLIN A. RIFAREAL

LBC EXPRESS-CL, INC. - CAMALIG, MEYCAUAYAN

Branch

RA

El Camino Rd., Sto.Nino, Camalig

Meycauayan City

Bulacan

Central Luzon

FRANKLIN A. RIFAREAL

LBC EXPRESS-CL, INC. - CAMILING


LBC EXPRESS-CL, INC. - CAPAS
LBC EXPRESS-CL, INC. - CUT-COT, PULILAN
LBC EXPRESS-CL, INC. - DINALUPIHAN
LBC EXPRESS-CL, INC. - DOLORES II
LBC EXPRESS-CL, INC. - DOA FRANCISCA
LBC EXPRESS-CL, INC. - FLORIDABLANCA
LBC EXPRESS-CL, INC. - GUAGUA
LBC EXPRESS-CL, INC. - GUIMBA
LBC EXPRESS-CL, INC. - GUINHAWA
LBC EXPRESS-CL, INC. - HAGONOY

Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA
RA
RA
RA
RA
RA
RA

Quezon Ave.
Sto. Domingo I
Cutcot
B.San Ramon
G/F Clk Bldg., Mendoza St., Dolores
Don Manuel Ave., Dona Francisca
Pob.
Plaza Burgos
Afan Salvador St.
Mcarthur Hwy., Guinhawa
Sto. Nino

Camiling
Capas
Pulilan
Dinalupihan
San Fernando City
Balanga City
Floridablanca
Guagua
Guimba
Malolos City
Hagonoy

Tarlac
Tarlac
Bulacan
Bataan
Pampanga
Bataan
Pampanga
Pampanga
Nueva Ecija
Bulacan
Bulacan

Central Luzon
Central Luzon
Central Luzon
Central Luzon
Central Luzon
Central Luzon
Central Luzon
Central Luzon
Central Luzon
Central Luzon
Central Luzon

FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL

LBC EXPRESS-CL, INC. - HENSON

Branch

RA

810 Comml. Bldg., Henson St., Lourdes North West Angeles City

Pampanga

Central Luzon

FRANKLIN A. RIFAREAL

LBC EXPRESS-CL, INC. - IBA


LBC EXPRESS-CL, INC. - JUMBO JENRA
LBC EXPRESS-CL, INC. - LUBAO
LBC EXPRESS-CL, INC. - MAGALANG
LBC EXPRESS-CL, INC. - MALHACAN

Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA

Zambales
Pampanga
Pampanga
Pampanga
Bulacan

Central Luzon
Central Luzon
Central Luzon
Central Luzon
Central Luzon

FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL

LBC EXPRESS-CL, INC. - OLONGAPO BR

Branch

RA

Zone Iv
Jumbo Jenra, Dau
Sta. Cruz
Sta. Cruz
Malhacan Rd., Malhacan
1078 Level-1,Marquee Mall,F.G.Nepomuceno Ave.,
Pulong Maragul
Mega Center Mall, San Roque
G/F Rlk Bldg., Mendoza St., Pob.
G/F Metrotown Mall, Brgy. Sto. Cristo
Mendoza Bldg., Miranda St., San Nicolas
Ne Pacific Mall, H. Concepcion
2/F Nepo Mall, Dona Teresa cor. St., Joseph St.,
Santo Rosario
38 National Hwy., Baretto

Olongapo City

Zambales

Central Luzon

FRANKLIN A. RIFAREAL

LBC EXPRESS-CL, INC. - OLONGAPO CITY MALL

Branch

RA

Stall 18, Olongapo City Mall, Gordon Ave., Pagasa

Olongapo City

Zambales

Central Luzon

FRANKLIN A. RIFAREAL

LBC EXPRESS-CL, INC. - OLONGAPO MAIN


LBC EXPRESS-CL, INC. - ORANI
LBC EXPRESS-CL, INC. - ORION

Branch
Branch
Branch

RA
RA
RA

1970 Rizal Ave., East Bajac-bajac


S. Mison Bldg., Centro I
Arellano

Olongapo City
Orani
Orion

Zambales
Bataan
Bataan

Central Luzon
Central Luzon
Central Luzon

FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL

LBC EXPRESS-CL, INC. - MARQUEE MALL

Branch

RA

LBC EXPRESS-CL, INC. - MEGA CENTER


LBC EXPRESS-CL, INC. - MENDOZA
LBC EXPRESS-CL, INC. - METROTOWN MALL
LBC EXPRESS-CL, INC. - MIRANDA
LBC EXPRESS-CL, INC. - NE PACIFIC MALL

Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA

LBC EXPRESS-CL, INC. - NEPO MALL

Branch

RA

Iba
Angeles City
Lubao
Magalang
Meycauayan City
Angeles City

Pampanga

Central Luzon

FRANKLIN A. RIFAREAL

Cabanatuan City
San Fernando City
Tarlac City
Angeles City
Cabanatuan City

Nueva Ecija
Pampanga
Tarlac
Pampanga
Nueva Ecija

Central Luzon
Central Luzon
Central Luzon
Central Luzon
Central Luzon

FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL

Angeles City

Pampanga

Central Luzon

FRANKLIN A. RIFAREAL

044-4647897

045-961-3793

Page 283 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

LBC EXPRESS-CL, INC. - PAGASA, OBANDO


LBC EXPRESS-CL, INC. - PANIQUI
LBC EXPRESS-CL, INC. - PLARIDEL,BULACAN

Branch
Branch
Branch

RA
RA
RA

Pagasa
M.H. del Pilar St., Pob.Norte
Banga 1st

Obando
Paniqui
Plaridel

Bulacan
Tarlac
Bulacan

Central Luzon
Central Luzon
Central Luzon

FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL

LBC EXPRESS-CL, INC. - POBLACION BALIWAG

Branch

RA

Juzmag Bldg., Pob.

Baliuag

Bulacan

Central Luzon

FRANKLIN A. RIFAREAL

LBC EXPRESS-CL, INC. - POBLACION MABALACAT

Branch

RA

Lot 457-A, Macarthur Hwy., Pob.

Mabalacat City

Pampanga

Central Luzon

FRANKLIN A. RIFAREAL

LBC EXPRESS-CL, INC. - POBLACION MARILAO

Branch

RA

Pob.2

Marilao

Bulacan

Central Luzon

FRANKLIN A. RIFAREAL

LBC EXPRESS-CL, INC. - POBLACION, STA. MARIA

Branch

RA

Pob.

Santa Maria

Bulacan

Central Luzon

FRANKLIN A. RIFAREAL

LBC EXPRESS-CL, INC. - PUREGOLD BRANCH

Branch

RA

Puregold Guiguinto, Mcarthur Hway, Santa Cruz

Guiguinto

Bulacan

Central Luzon

FRANKLIN A. RIFAREAL

LBC EXPRESS-CL, INC. - PUREGOLD MABALACAT

Branch

RA

Cosco Bldg., Puregold, Dau

Angeles City

Pampanga

Central Luzon

FRANKLIN A. RIFAREAL

LBC EXPRESS-CL, INC. - RIZAL N.E.


LBC EXPRESS-CL, INC. - ROBINSON ANGELES
LBC EXPRESS-CL, INC. - ROBINSONS CUTCOT
LBC EXPRESS-CL, INC. - SAN CARLOS
LBC EXPRESS-CL, INC. - SAN GABRIEL
LBC EXPRESS-CL, INC. - SAN ILDEFONSO
BRANCH
LBC EXPRESS-CL, INC. - SAN ISIDRO N.E.
LBC EXPRESS-CL, INC. - SAN JOSE CITY
LBC EXPRESS-CL, INC. - SAN JOSE NE BR
LBC EXPRESS-CL, INC. - SAN JOSE, BALANGA
CITY

Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA

Pob.Sur
Robinsons Big R Supercenter, Mcarthur Hwy.
Robinsons Supermarket, Cut-Cot
J. Sarreal St., Brgy. San Carlos
Paseo del Congreso, San Gabriel

Rizal
Angeles City
Pulilan
Mariveles
Malolos City

Nueva Ecija
Pampanga
Bulacan
Bataan
Bulacan

Central Luzon
Central Luzon
Central Luzon
Central Luzon
Central Luzon

FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL

393-5706

Branch

RA

Cagayan Valley Hwy., Pob.

San Ildefonso

Bulacan

Central Luzon

FRANKLIN A. RIFAREAL

045-961-3793

Branch
Branch
Branch

RA
RA
RA

Stall 1 Montes Lorenzo Bldg., Rizal St., Pob.


Unit 2 Mokara Bldg., Abar 1st
Salvador Bldg., 728 Bonifacio St., R.Rueda

San Isidro
San Jose City
San Jose City

Nueva Ecija
Nueva Ecija
Nueva Ecija

Central Luzon
Central Luzon
Central Luzon

FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL

393-5706

Branch

RA

Capitol Dr., San Jose

Balanga City

Bataan

Central Luzon

FRANKLIN A. RIFAREAL

Branch

RA

54 Tecson St., San Jose

San Miguel

Bulacan

Central Luzon

FRANKLIN A. RIFAREAL

Tarlac City

Tarlac

Central Luzon

FRANKLIN A. RIFAREAL

Institution

LBC EXPRESS-CL, INC. - SAN MIGUEL BRANCH

Address

Town

Province

Region

Contact Person

LBC EXPRESS-CL, INC. - SAN MIGUEL, TARLAC

Branch

RA

Level 1, Space 101-B Robinsons Luisita, Brgy. San


Miguel

LBC EXPRESS-CL, INC. - SAN NICOLAS, TARLAC

Branch

RA

Mariposa Bldg., F. Tanedo St., Brgy. San Nicolas

Tarlac City

Tarlac

Central Luzon

FRANKLIN A. RIFAREAL

LBC EXPRESS-CL, INC. - SAN RAFAEL

Branch

RA

Maharlika Hwy., Cruz na Daan

San Rafael

Bulacan

Central Luzon

FRANKLIN A. RIFAREAL

LBC EXPRESS-CL, INC. - SAN VICENTE GAPAN

Branch

RA

San Vicente

Gapan City

Nueva Ecija

Central Luzon

FRANKLIN A. RIFAREAL

Santa Rosa

Contact Number

045-961-3793

045-963-3139

045-961-3793

LBC EXPRESS-CL, INC. - SANTA ROSA, N.E.

Branch

RA

Cojuangco

Nueva Ecija

Central Luzon

FRANKLIN A. RIFAREAL

044-9406327

LBC EXPRESS-CL, INC. - SBMA

Branch

RA

Stl. B, G/F One Stop Shop, Lot 7, Aguinaldo Rd., Cbd Olongapo City

Zambales

Central Luzon

FRANKLIN A. RIFAREAL

045-961-3793

LBC EXPRESS-CL, INC. - SCIENCE CITY


LBC EXPRESS-CL, INC. SFDO,PAM.WALTERMART
LBC EXPRESS-CL, INC. - SINDALAN
LBC EXPRESS-CL, INC. - SM CITY BALIWAG
LBC EXPRESS-CL, INC. - SM CITY MARILAO
LBC EXPRESS-CL, INC. - SM CITY PAMPANGA
LBC EXPRESS-CL, INC. - SM CLARK ANGELES

Branch

RA

D. Delos Santos St., Pob.West

Science City of Munoz

Nueva Ecija

Central Luzon

FRANKLIN A. RIFAREAL

922.8530534

Branch

RA

2/F Walter Mart Center, San Agustin

San Fernando City

Pampanga

Central Luzon

FRANKLIN A. RIFAREAL

045-961-3793

Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA

T & M2 Bldg., Mcarthur Hwy., Sindalan


SM City Baliwag, Pagala
SM City Marilao
3/F SM City Pampanga, San Jose
G/F SM Clark, M.A. Roxas St., Malabanias

San Fernando City


Baliuag
Marilao
San Fernando City
Angeles City

Pampanga
Bulacan
Bulacan
Pampanga
Pampanga

Central Luzon
Central Luzon
Central Luzon
Central Luzon
Central Luzon

FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL

LBC EXPRESS-CL, INC. - STARMALL PAMPANGA

Branch

RA

G/F Robinson Starmills Pampanga, San Jose

San Fernando City

Pampanga

Central Luzon

FRANKLIN A. RIFAREAL

LBC EXPRESS-CL, INC. - SUPER 8 BRANCH


LBC EXPRESS-CL, INC. - TALAVERA

Branch
Branch

RA
RA

Super 8 Grocery Warehouse, Pob.


Marcos

Baliuag
Talavera

Bulacan
Nueva Ecija

Central Luzon
Central Luzon

FRANKLIN A. RIFAREAL
FRANKLIN A. RIFAREAL
Page 284 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

LBC EXPRESS-CL, INC. - WALTERMART BULACAN

Branch

RA

Waltermart, Provincial Rd. cor. By Pass Rd., Sta.


Clara

LBC EXPRESS-CL, INC. - WALTERMART GAPAN

Branch

RA

Waltermart
Mcarthur Hwy., Wawa
U-310, 3/F Lapanday Center, 2263, Chino Roces
Ext., Magallanes

LBC EXPRESS-CL, INC. - WAWA, BALAGTAS

Town

Province

Region

Contact Person

Santa Maria

Bulacan

Central Luzon

FRANKLIN A. RIFAREAL

Gapan City

Nueva Ecija

Central Luzon

FRANKLIN A. RIFAREAL

Central Luzon

FRANKLIN A. RIFAREAL

Branch

RA

Head Office

RA

LBC EXPRESS-CMM, INC. - BARANGKA

Branch

RA

703 Boni Ave., Malamig

LBC EXPRESS-CMM, INC. - CARPARK DELA ROSA

Branch

RA

G/F Dela Rosa Carpark 2, Dela Rosa St., San Lorenzo


Makati City
Vill.

4th District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE

LBC EXPRESS-CMM, INC. - CARUNCHO

Branch

RA

Caruncho Ave., Malinao

2nd District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE

LBC EXPRESS-CMM, INC. - CASH & CARRY

Branch

RA

LBC EXPRESS-CMM, INC. - CITYLAND 10

Branch

RA

LBC EXPRESS-CMM, INC. - CITYLAND 3

Branch

RA

LBC EXPRESS-CMM, INC. - COMEMBO

Branch

RA

LBC EXPRESS-CMM, INC. - EDSA CENTRAL

Branch

RA

LBC EXPRESS-CMM, INC. - ETON CYBERPOD

Branch

RA

LBC EXPRESS-CMM, INC. - FILMORE

Branch

RA

LBC EXPRESS-CMM, INC. - GUADALUPE

Branch

RA

LBC EXPRESS-CMM, INC. - GUADALUPE 2

Branch

RA

LBC EXPRESS-CMM, INC. - J.P. RIZAL

Branch

RA

LBC EXPRESS-CMM, INC. - J.P. RIZAL 2

Branch

LBC EXPRESS-CMM, INC.

Balagtas (Bigaa)

Bulacan

Makati City

4th District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE

Pasig City

G/F Cash and Carry Mall, South Super Hwy.,


Makati City
Palanan
Lg-5 Cityland 10 Tower 2 154 H.V. Dela Costa St. cor.
Makati City
Valero
Ug-04 Cityland Condo. Iii 105 V.A. Rufino St., San
Makati City
Lorenzo
Apex Bldg., J.P. Rizal Ext., Comembo

4th District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE
4th District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE
4th District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE

Makati City

4th District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE

Makati City

4th District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE

Makati City

4th District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE

809 J.P. Rizal St., Pob.

Makati City

4th District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE

RA

Emilia Bldg., 692 J.P. Rizal St., Valenzuela

Makati City

4th District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE

J. Casim Bldg. cor. Filmore & Curie, Palanan


Wilza Bldg., 17-B E. Delos Santos Ave., Guadalupe
Nuevo
G/F G.A. Bldg., 2012 Manggahan cor. Magsaysay
Sts.

817-1247

4th District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE

Makati City

Edsa Central Pavilion, Unit De-108 EDSA cor. Shaw


Blvd.
Lgf 22, E-Life @ Eton Cyberpod, EDSA cor. Ortigas
Ave.

Contact Number

817-1247

LBC EXPRESS-CMM, INC. - K CENTER

Branch

RA

K Center Cmpd., Benjamin Felix Ave. cor.


Kaginhawaan St., Manggahan

LBC EXPRESS-CMM, INC. - KALAYAAN

Branch

RA

9647 Kalayaan Ave., Guadalupe Nuevo

Makati City

4th District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE

LBC EXPRESS-CMM, INC. - LRT GIL PUYAT

Branch

RA

336 Gil Puyat, 49

Pasay City

4th District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE

7298088

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE

817-1247

LBC EXPRESS-CMM, INC. - MAYBUNGA

Branch

RA

466 Stella Maris cor. Dr. Sixto, Antonio Ave.,


Maybunga

LBC EXPRESS-CMM, INC. - MAYSILO

Branch

RA

479-F Maysilo, Plainview

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE

LBC EXPRESS-CMM, INC. - ONE MERCEDES

Branch

RA

One Mercedes Plaza, Mercedes Ave. cor. Market


Ave., San Miguel

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE

LBC EXPRESS-CMM, INC. - P. BURGOS

Branch

RA

Dmetz Apt. 5004 P. Burgos, Pob.

Makati City

4th District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE

LBC EXPRESS-CMM, INC. - PASONG TAMO

Branch

RA

1069 Pasong Tamo St., Olympia

Makati City

4th District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE
Page 285 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

LBC EXPRESS-CMM, INC. - PATEROS

Branch

RA

B. Morcilla St.

Pateros

4th District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE

LBC EXPRESS-CMM, INC. - PINATUBO

Branch

RA

Metromart Complex, Pinatubo, Malamig

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE

LBC EXPRESS-CMM, INC. - PRINCE PLAZA

Branch

RA

G/F Prince Plaza I Cond. Legaspi St., Lv., San Lorenzo


Makati City
Vill.

4th District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE

LBC EXPRESS-CMM, INC. - PUREGOLD SAN


JOAQUIN

Branch

RA

12 Puregold M. Concepcion St., San Joaquin

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE

Institution

Address

Town

Province

Region

Contact Person

LBC EXPRESS-CMM, INC. - PUREGOLD SHAW

Branch

RA

Liberty Center, G/F Stall 1-3, Shaw Blvd., Pleasant


Hls.

LBC EXPRESS-CMM, INC. - PUREGOLD TEJEROS

Branch

RA

Stall 3 & 4 Puregold Price Club Bldg., 35 J.P. Rizal St. Makati City

4th District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE

LBC EXPRESS-CMM, INC. - ROSARIO

Branch

RA

E. Ortigas Ave., Rosario

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE

LBC EXPRESS-CMM, INC. - ROTONDA

Branch

RA

177 del Rosario cor. A. Mabini St., Kapasigan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE

LBC EXPRESS-CMM, INC. - SAN JOAQUIN

Branch

RA

2 Amalia Sambile Bldg., Ii, N. Concepcion St., San


Joaquin

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE

LBC EXPRESS-CMM, INC. - SANTOLAN

Branch

RA

Adr Bldg., A. Rodriguez Ave., Dela Paz

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE

G/F, G-8 Alphaland Southgate Towers, Chino Roces


Makati City
cor. Edsa
Ec-05A Pse Center, Exchange Rd., Ortigas Center,
Pasig City
San Antonio
G/F Tower One & Phil. Stock Exchange Plaza, Ayala
Makati City
Ave.

LBC EXPRESS-CMM, INC. - SOUTHGATE

Branch

RA

LBC EXPRESS-CMM, INC. - TEKTITE

Branch

RA

LBC EXPRESS-CMM, INC. - TOWER 1

Branch

RA

LBC EXPRESS-CMM, INC. - WILSON

Branch

RA

197 Wilson St., Brgy. Sta. Lucia

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE

LBC EXPRESS-CMM, INC. - WYNSUM

Branch

RA

U-G-1-E Wynsum Tower, F. Ortigas Jr. Rd., Ortigas


Center, San Antonio

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE

Head Office

RA

G/F Westhills Bldg., 50 Marcos, Hwy., Dela Paz

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) HENRY B. ELEAZER II

LBC EXPRESS-EMM, INC. - A. TUAZON

Branch

RA

D-5 Marietta Arcade, G. Fernando, Ave., San Roque Marikina City

2nd District Metro Manila Metro Manila Area (NCR) HENRY B. ELEAZER II

LBC EXPRESS-EMM, INC. - AMPID-BANABA BR

Branch

RA

47-E Gen.Luna., Banaba

San Mateo

Rizal

Branch

RA

90 M.L. Quezon St., San Roque

Antipolo City

Rizal

Branch

RA

6 Circumferential Rd., Brgy. Dalig

Antipolo City

Rizal

LBC EXPRESS-EMM, INC. - BINANGONAN

Branch

RA

J.P. Rizal St. cor. Quezon St., Libis

Binangonan

Rizal

LBC EXPRESS-EMM, INC.

LBC EXPRESS-EMM, INC. - ANTIPOLO CHURCH


BRANCH
LBC EXPRESS-EMM, INC. - ANTIPOLO
CIRCUMFERENTIAL

4th District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE

Contact Number

817-1247

2nd District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE
4th District Metro Manila Metro Manila Area (NCR) ALAIN A. ALUSTRE

LBC EXPRESS-EMM, INC. - CAINTA JUNCTION

Branch

RA

Ortigas Ave. Ext.

Cainta

Rizal

LBC EXPRESS-EMM, INC. - CHERRY FOODARAMA


MAYAMOT

Branch

RA

Cogeo Gate 2, Brgy. Sta. Cruz

Antipolo City

Rizal

LBC EXPRESS-EMM, INC. - COGEO

Branch

RA

Sisco Bldg., Cogeo Gate Ii, Brgy. Sta. Cruz

Antipolo City

Rizal

LBC EXPRESS-EMM, INC. - CONCEPCION

Branch

RA

Bayan Bayanan Ave. & Bugallon St., Marikina Hghts Marikina City

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

920-33-22

HENRY B. ELEAZER II

392-5887

HENRY B. ELEAZER II

(02)393-5706

HENRY B. ELEAZER II
HENRY B. ELEAZER II
HENRY B. ELEAZER II
HENRY B. ELEAZER II
HENRY B. ELEAZER II

2nd District Metro Manila Metro Manila Area (NCR) HENRY B. ELEAZER II

Page 286 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

LBC EXPRESS-EMM, INC. - CONCEPCION BAYAN


BRANCH

Branch

RA

11 Bayan-Bayanan Ave., Concepcion 1

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) HENRY B. ELEAZER II

LBC EXPRESS-EMM, INC. - LICOS PARK BRANCH

Branch

RA

Camina Bldg., Sto. Nino St., Brgy. San Jose

Antipolo City

Rizal

LBC EXPRESS-EMM, INC. - MARIKINA BAYAN

Branch

RA

L.A. Arcade, Sumulong Hwy., Sto. Nino

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) HENRY B. ELEAZER II

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) HENRY B. ELEAZER II

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) HENRY B. ELEAZER II

Address

Blk. 13 Lot 17, Jacamar St., Mountain, View, Sta.


Elena
Bluewave Marquinton Mall, Sumulong Hwy., Sto.
Nino

Town

Province

Region

Contact Person

CALABARZON (Region IVHENRY B. ELEAZER II


A)

LBC EXPRESS-EMM, INC. - MARIKINA PLAZA

Branch

RA

LBC EXPRESS-EMM, INC. - MARQUINTON

Branch

RA

LBC EXPRESS-EMM, INC. - MASINAG

Branch

RA

2 Marcos Hwy., Brgy. Mayamot

Antipolo City

Rizal

LBC EXPRESS-EMM, INC. - MAYAMOT BRANCH

Branch

RA

119 Sumulong Hwy., Brgy. Mayamot

Antipolo City

Rizal

LBC EXPRESS-EMM, INC. - PARANG

Branch

RA

106 Brgy. G. Molina St., Parang

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) HENRY B. ELEAZER II

LBC EXPRESS-EMM, INC. - PAROLA

Branch

RA

A. Bonifacio Ave., Pob.

Cainta

Rizal

LBC EXPRESS-EMM, INC. - PUREGOLD TAYTAY

Branch

RA

Puregold Tanchoco Ave., San Juan

Taytay

Rizal

LBC EXPRESS-EMM, INC. - RIVERBANKS CENTER

Branch

RA

84 A. Bonifacio Ave., Riverbanks, Mall, Barangka

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) HENRY B. ELEAZER II

LBC EXPRESS-EMM, INC. - ROBINSONS CAINTA

Branch

RA

Robinsons Big R Junction

Cainta

Rizal

LBC EXPRESS-EMM, INC. - RODRIGUEZ,


MONTALBAN

Branch

RA

Montalban Town Center, San Jose

Montalban (Rodriguez)

Rizal

LBC EXPRESS-EMM, INC. - SAN MATEO

Branch

RA

Gen. Luna St., Guitnang Bayan Ii

San Mateo

Rizal

LBC EXPRESS-EMM, INC. - SAVE MORE ANGONO

Branch

RA

Ab Central Bldg., Brgy. San Pedro

Angono

Rizal

LBC EXPRESS-EMM, INC. - SAVE MORE TANAY

Branch

RA

Tanay Town Center, F.T. Catapusan St., Brgy. Plaza


Aldea

Tanay

Rizal

LBC EXPRESS-EMM, INC. - SAVEMORE MORONG

Branch

RA

T. Claudio St., Savemore, San Juan

Morong

Rizal

LBC EXPRESS-EMM, INC. - SM MASINAG BR

Branch

RA

Unit 22, 2/F., SM Masinag, Marcos Hwy.

Antipolo City

Rizal

LBC EXPRESS-EMM, INC. - SM TAYTAY

Branch

RA

229 SM City Manila East Rd.

Taytay

Rizal

LBC EXPRESS-EMM, INC. - STA. LUCIA EAST


MALL

Branch

RA

Basement Ph3Slegm

Cainta

Rizal

LBC EXPRESS-EMM, INC. - SUMULONG

Branch

RA

38 J. Sumulong St., Brgy. San Roque

Antipolo City

Rizal

LBC EXPRESS-EMM, INC. - TAYTAY BAYAN

Branch

RA

Rizal Ave., Brgy. Dolores

Taytay

Rizal

LBC EXPRESS-EMM, INC. - TAYTAY JUNCTION

Branch

RA

Rizal Ave., Batong Dalig, Brgy. San Juan

Taytay

Rizal

LBC EXPRESS-EMM, INC. - TIKLING BRANCH

Branch

RA

East Rd. Arcade, Mla East Rd., Dolores

Taytay

Rizal

Head Office

RA

3/Flr Ditz Bldg., 444 T.M. Kalaw St., Brgy. 666, Zone
Ermita
072

LBC EXPRESS-MM, INC.

Contact Number

CALABARZON (Region IVHENRY B. ELEAZER II


A)
CALABARZON (Region IVHENRY B. ELEAZER II
A)

CALABARZON (Region IVHENRY B. ELEAZER II


A)
CALABARZON (Region IVHENRY B. ELEAZER II
A)

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

HENRY B. ELEAZER II
HENRY B. ELEAZER II
HENRY B. ELEAZER II
HENRY B. ELEAZER II
HENRY B. ELEAZER II
HENRY B. ELEAZER II
HENRY B. ELEAZER II

392-5887

HENRY B. ELEAZER II
HENRY B. ELEAZER II
HENRY B. ELEAZER II
HENRY B. ELEAZER II
HENRY B. ELEAZER II
HENRY B. ELEAZER II

393-5706

1st District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

522-1897

Page 287 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

LBC EXPRESS-MM, INC. - A. BONIFACIO

Branch

RA

35-B Tagaytay, San Jose

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - A. MABINI

Branch

RA

525 cor. Un Ave. & Mabini St., Brgy. 665

Ermita

1st District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - AGORA

Branch

RA

93 N. Domingo St., Rivera

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Institution

Address

Town

Province

Region

Contact Person

LBC EXPRESS-MM, INC. - AURORA

Branch

RA

G/F Unit 2 David Bldg., 975 Aurora Blvd., Duyan


Duyan, D3

LBC EXPRESS-MM, INC. - AURORA PROJ. 2& 3

Branch

RA

92 Anonas St., East Kamias, D3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - AYALA

Branch

RA

Oledan Bldg., Ayala Ave., San Lorenzo Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - BAESA

Branch

RA

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - BANKMER

Branch

RA

Makati City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - BANLAT

Branch

RA

248-B Tandang Sora Ave., D.2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - BPI-AURORA

Branch

RA

Bay 3 G/F Bpi Cubao Arcade, Aurora, Blvd., E.


Rodriguez Sr.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - CALAANAN

Branch

RA

1604 Rizal Ave. Ext., Brgy. 068, D.08-Calaanan

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - CARRIEDO

Branch

RA

Lrt Carriedo St., Brgy. 306, Zone 30

Quiapo

1st District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - CITIMALL

Branch

RA

1 G/F Commonwealth Ave., San Vicente, D4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - CONGRESSIONAL

Branch

RA

1200 E. Delos Santos Ave., Bahay Toro, D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - DAILY SUPERMART

Branch

RA

Metrolane Complex, 2Oth Ave., Cor, P. Tuazon


Blvd., Tagumpay

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - DASMARIAS

Branch

RA

106 Dasmarias St., Brgy. Z.

Binondo

1st District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - DEL MONTE

Branch

RA

965 del Monte Ave., del Monte

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN
2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN
2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Olympia Comml. Plaza, 131, Quirino Hwy., Baesa,


D2
G/F Bankmer Bldg., 6756 Ayala Ave., San Lorenzo
Vill.

LBC EXPRESS-MM, INC. - E. RODRIGUEZ

Branch

RA

G/F Paraclete Dev. Corp. Bldg., 78-C E. Rodriquez Sr.


Quezon City
Ave.

LBC EXPRESS-MM, INC. - EAST AVE.

Branch

RA

G/F Norbertina Bldg., 2 East Ave., Pinyahan, D4

Quezon City

G/F Peterson Bldg., 363 Escolta St., Brgy. 291, Zone


Binondo
027
U-7 Fne Centrum, Regalado Ave. cor. C-Wealth
Quezon City
Ave., Fairview

LBC EXPRESS-MM, INC. - ESCOLTA

Branch

RA

LBC EXPRESS-MM, INC. - FAIRVIEW

Branch

RA

LBC EXPRESS-MM, INC. - FEU RECTO

Branch

RA

444 Quezon Blvd., Brgy. 393 Z.040

Quiapo

1st District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - GENERAL LUIS

Branch

RA

214 Gen. Luis St., Novaliches Proper, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Makati City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - GIL PUYAT-CRISPA

Branch

RA

LBC EXPRESS-MM, INC. - GUEVARRA

Branch

RA

Greenfield Bldg., 254 Gil Puyat Ave., San Lorenzo


Vill.
2520 R1 cor. P. Guevarra & Blumentritt, Sts., 367,
Zone 037

Contact Number

522-1897

1st District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN
2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Page 288 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
LBC EXPRESS-MM, INC. - JRU

Office Type

Industry
Type

Branch

RA

73-E Shaw Blvd., Daang Bakal

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Tondo

1st District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Address

Town

Province

Region

Contact Person

LBC EXPRESS-MM, INC. - JUAN LUNA MAIN

Branch

RA

Puregold Price Club Inc., 21 cor. Tayuman & Juan


Luna Sts.

LBC EXPRESS-MM, INC. - KALENTONG

Branch

RA

G/F the Market Place, Gen. Kalentong & Pagasa Sts. Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - KAMUNING

Branch

RA

39-E Kamuning Rd., Kamuning, D4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - KAPITOLYO

Branch

RA

G/F Rudgen Bldg., Shaw Blvd., San Antonio

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - KARUHATAN

Branch

RA

263-A Mcarthur Hwy., Karuhatan

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - LAGRO

Branch

RA

B2 L8 Sacred Heart Vill., Pasong Putik, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - LEGARDA

Branch

RA

2155 C.M. Recto Ave., 404 Z.041

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - LEGASPI

Branch

RA

Fedman Bldg., Legaspi St., San Lorenzo Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - LIBERTAD

Branch

RA

201-202 Sierra Madre Hwy. Hills

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - LRT 5TH AVE.

Branch

RA

113 Rizal Ave. Ext., Brgy. 051, D.2

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - LRT EDSA

Branch

RA

Unit 6 302-320 Giselle's Park Rotonda, Brgy. 146

Pasay City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - LRT QUIRINO

Branch

RA

2105 Taft Ave., Brgy. 709, Zone 078

Malate

1st District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN
1st District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - LUNETA

Branch

RA

444 T. M. Kalaw cor. Guerrero Sts., Brgy. 666, Zone


Ermita
072

LBC EXPRESS-MM, INC. - MALINTA

Branch

RA

Km. 14, Macarthur Hwy., Malinta

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - MARULAS

Branch

RA

35 Mcarthur Hwy., Marulas

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - MAYON

Branch

RA

G/F Acv Bldg., 164 Mayon Ave., Maharlika, D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - MURPHY

Branch

RA

4 15th Ave cor. Serrano Ave., San Roque, D3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - NATIVIDAD

Branch

RA

2308 Pasong Tamo Ext., Magallanes Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - NORTH MALL

Branch

RA

Stall D Northmall Rizal Ave., Ext., Calaanan West

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - NOVA MALL

Branch

RA

U-15/16 3/F Shoppers Paradise Plaza, Novaliches

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - NOVALICHES

Branch

RA

936 Quirino Hwy., Navaliches Proper, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - PACO

Branch

RA

1116 Pedro Gil St., Brgy. 687, Zone 75

Paco

1st District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - PADRE FAURA

Branch

RA

570-A P. Faura St., Brgy. Z.

Ermita

1st District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - PASEO DE ROXAS

Branch

RA

Araza Bldg., Paseo de Roxas St., Bel-Air Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Contact Number

Page 289 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
LBC EXPRESS-MM, INC. - PORT AREA

Office Type

Industry
Type

Branch

RA

Cor. 14th and RailRd. Sts.

Sp17 New Frontier Cinema Arcade, Araneta Center,


Quezon City
Socorro, D3

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN
3rd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Address

Town
Port Area

Province

Region

Contact Person

1st District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - PUREGOLD

Branch

RA

LBC EXPRESS-MM, INC. - PUREGOLD


VALENZUELA

Branch

RA

Ellimac Bldg., Mcarthur Hwy., Dalandanan

1st District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Valenzuela City

LBC EXPRESS-MM, INC. - PUREGOLD-STA. ANA

Branch

RA

Puregold Bldg., New Panaderos St., Brgy. 895, Zone


Santa Ana
099

LBC EXPRESS-MM, INC. - QUEZON AVE.

Branch

RA

G/F Tofemi Bldg., 951 Quezon Ave., Sta. Cruz, D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - QUIAPO

Branch

RA

782 cor. Quezon Blvd. & C.M. Recto, Ave., Brgy.


391, Zone 040

Quiapo

1st District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - RIZAL AVE.

Branch

RA

113 Rizal Ave. Ext., Brgy. 051, D.06-Bg. Grace Park

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - SAVANA

Branch

RA

1203 Vito Cruz Ext. cor. Pasong Tamo, Sta. Cruz

Makati City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - STONE HOUSE

Branch

RA

G/F Stone House Apartelle, 1529 A.Mabini St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - TAYUMAN

Branch

RA

1513 Tayuman St., Zone

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - TIERRA

Branch

RA

Stall 8, Puregold Price Club, Commonwealth Ave.,


D3

LBC EXPRESS-MM, INC. - V. LUNA

Branch

RA

27-B V. Luna Rd., Pinyahan

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - VITO CRUZ

Branch

RA

Torre Lorenzo Bldg. cor. Taft Ave., & Vito Cruz St.

Malate

1st District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-MM, INC. - WEST AVE.

Branch

RA

G/F 160 West Ave., Phil-Am, D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Head Office

RA

Unit 106 Tm Plaza, 133A Don Roces Ave. cor. Tomas


Quezon City
Morato

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-NEMM, INC. - ARAYAT BRANCH

Branch

RA

Trinisia Center Bldg., Arayat St., Kaunlaran, D4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-NEMM, INC. - BANAWE BRANCH

Branch

RA

Cor. Banawe St., Quezon Ave., Sto. Domingo, D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-NEMM, INC.

LBC EXPRESS-NEMM, INC. - BERKELEY SQUARE


BR
LBC EXPRESS-NEMM, INC. - BROADWAY
CENTRUM BRANCH

Branch

RA

Branch

RA

LBC EXPRESS-NEMM, INC. - CENTRO PLAZA

Branch

RA

LBC EXPRESS-NEMM, INC. - CHERRY TANDANG


SORA

Branch

RA

LBC EXPRESS-NEMM, INC. - COMMONWEALTH

Branch

RA

LBC EXPRESS-NEMM, INC. - CRAME BRANCH

Branch

RA

LBC EXPRESS-NEMM, INC. - CROSSING BRANCH

Branch

RA

LBC EXPRESS-NEMM, INC. - CYBER ONE MALL

Branch

RA

Ug 06B Berkeley Square, Commonwealth Ave.,


Matandang Balara, D3
BRd.way Centrum, Aurora Blvd. cor. Juana
Rodriguez
Centro Plaza Lgf-Tomas Morato Ave., Sacred Heart,
D4
Cherry Foodarama, Congressional Ave., Bahay Toro,
D1
Commonwealth Ave. cor. Villongco,
Commonwealth, D2
105 Boni Serrano Rd., Bagong Lipunan Ng Crame,
D4
Unit 118-B Nat'L Bookstore Bldg., Quezon Ave.,
South Triangle, D4
Cyber One Mall, Eastwood Cyberpark City,
Bagumbayan, D3

Contact Number

929-6761

Page 290 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
LBC EXPRESS-NEMM, INC. - DELTA BRANCH

Office Type

Industry
Type

Branch

RA

G/F 106 Jiao Bldg., 02 Timog Ave., Paligsahan, D4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN
2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN
2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Address

Town

LBC EXPRESS-NEMM, INC. - DON ANTONIO


BRANCH

Branch

RA

Unit H Don Antonio Arcade, 17 Holy Spirit Dr., Holy


Quezon City
Spirit, D2

LBC EXPRESS-NEMM, INC. - E. RODRIGUEZ

Branch

RA

1022 E. Rodriguez Sr. Ave., Mariana, D4

LBC EXPRESS-NEMM, INC. - EDSA BONI


SERRANO BR
LBC EXPRESS-NEMM, INC. - ETON CYBERPOD
CENTRIS
LBC EXPRESS-NEMM, INC. - KAMIAS, EDSA
BRANCH
LBC EXPRESS-NEMM, INC. - KATIPUNAN
BRANCH

Quezon City

503 EDSA cor. Boni Serrano, Bagong Lipunan Ng


Quezon City
Crame 4
G/F Eton Cyberpod Centris Bldg., EDSA cor. Quezon
Quezon City
Ave.

Province

Region

Contact Person

Branch

RA

Branch

RA

Branch

RA

E. Delos Santos Ave., West Kamias, D3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

929-6761

Branch

RA

Katipunan Rd. cor. Esteban, Loyola Hghts, D3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

927-0951

LBC EXPRESS-NEMM, INC. - KATIPUNAN LOYOLA

Branch

RA

AgCor. Bldg., Iii 335 Katipunan Ave., Loyola Hghts 3 Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-NEMM, INC. - LITEX BRANCH

Branch

RA

14 Litex Rd., Commonweath, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-NEMM, INC. - MATALINO BRANCH

Branch

RA

Unit G-2 Margarita Bldg., 28 Matalino, Central, D4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-NEMM, INC. - MINDANAO


BRANCH

Branch

RA

3-D Mindanao Ave., Tandang Sora, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-NEMM, INC. - MORATO BRANCH

Branch

RA

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-NEMM, INC. - MUNOZ BRANCH

Branch

RA

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-NEMM, INC. - MUZON

Branch

RA

255 Muzon

LBC EXPRESS-NEMM, INC. - NOVA SQUARE


BRANCH

Branch

RA

1-1J G/F Nova Square Quirino Hwy., San Bartolome Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-NEMM, INC. - OLYMPUS

Branch

RA

95-A Zabarte Ave. Ext., Kaligayahan, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-NEMM, INC. - PHILAM, CUBAO


BRANCH

Branch

RA

G/F Philam Bldg., Aurora Blvd., Socorro, D3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Unit 106 T.M. Plaza, 133-A Don A. Roces Ave. cor.


Tomas Morato Ave., Sacred Heart, D.4
325-F Mangga St. cor. Roosevelt Ave., Katipunan,
D1

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Contact Number

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

San Jose del Monte City Bulacan

Lbc Puregold, Araneta St. cor. E. Rodriguez Sr. Ave.,


Quezon City
Dona Imelda, D.4
Quezon Ave. cor. E. de Los Santos Ave., South
Quezon City
Triangle, D4

Central Luzon

OLIVER L. VALENTIN

LBC EXPRESS-NEMM, INC. - PUREGOLD Q.I. BR

Branch

RA

LBC EXPRESS-NEMM, INC. - QUEDSA BRANCH

Branch

RA

LBC EXPRESS-NEMM, INC. - SANDIGAN BRANCH

Branch

RA

268 A Alley 6, Masaya St., Batasan Hls., D2

Quezon City

LBC EXPRESS-NEMM, INC. - SAPANGPALAY

Branch

RA

Guilalas Bldg., Brgy. Sta. Cruz 1

San Jose del Monte City Bulacan

LBC EXPRESS-NEMM, INC. - SAVEMORE DEL


MONTE

Branch

RA

LBC EXPRESS-NEMM, INC. - SHOPWISE LIBIS

Branch

RA

LBC EXPRESS-NEMM, INC. - SHORTHORN


BRANCH

Branch

RA

36 Shorthorn St., Bahay Toro, D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-NEMM, INC. - STA. QUITERIA

Branch

RA

375 Quirino Hwy., Talipapa, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Savemore del Monte Ave. cor. Araneta Ave.,


Quezon City
Talayan, D1
G/F Shopwise Supercenter 150 E. Rodriguez Jr. Ave.,
Quezon City
Bagumbayan, D.3

928-2620

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN
2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN
2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN
Central Luzon

OLIVER L. VALENTIN

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN
2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Page 291 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

LBC EXPRESS-NEMM, INC. - SUKI MARKET


BRANCH

Branch

RA

Stl Sg 23-24 Sg Sec., Suki Market, Sta. Teresita, D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-NEMM, INC. - TALIPAPA BRANCH

Branch

RA

476 Quirino Hwy., Talipapa, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Branch

RA

Provincial Rd., Brgy. Tungkong Mangga

San Jose del Monte City Bulacan

Branch

RA

Hgl Bldg., Situated L7 & 9 Be, Bankers Vill., Quirino


Hghway

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Branch

RA

51 Visayas Ave., Vasra, D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Branch

RA

Head Office
Branch
Branch
Branch
Branch
Branch

LBC EXPRESS-NL, INC. - BAGUIO BONIFACIO BR.

Institution

LBC EXPRESS-NEMM, INC. - TUNGKONG


MANGGA
LBC EXPRESS-NEMM, INC. - UPPER CALOOCAN
BR
LBC EXPRESS-NEMM, INC. - VASRA BRANCH
LBC EXPRESS-NEMM, INC. - ZABARTE SQUARE
BR
LBC EXPRESS-NL, INC.
LBC EXPRESS-NL, INC. - ABANAO SQUARE
LBC EXPRESS-NL, INC. - AGOO
LBC EXPRESS-NL, INC. - ALAMINOS
LBC EXPRESS-NL, INC. - ALICIA
LBC EXPRESS-NL, INC. - APARRI

Address

Town

Province

Region

Central Luzon

Contact Person

Contact Number

OLIVER L. VALENTIN

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

RA
RA
RA
RA
RA
RA

Zabarte Town Center, Almar Zabarte Rd., Brgy. 117,


D.26, Camarin
2F Artemur Bldg., San Vicente Central
2/F Abanao Square
Consolacion
Montemayor Bldg., Marcos Ave., Brgy. Palamis
B.Magsaysay
Centro 8

Urdaneta City
Baguio City
Agoo
Alaminos City
Alicia
Aparri

Pangasinan
Benguet
La Union
Pangasinan
Isabela
Cagayan

Ilocos Region
Cordillera Adm. Region
Ilocos Region
Ilocos Region
Cagayan Valley
Cagayan Valley

BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA

Branch

RA

Halili Bldg., 95 A. Bonifacio St.

Baguio City

Benguet

Cordillera Adm. Region

BERNARD VIZCARRA

LBC EXPRESS-NL, INC. - BAGUIO CENTERMALL

Branch

RA

G/F Under Staircase Baguio Centermall

Baguio City

Benguet

Cordillera Adm. Region

BERNARD VIZCARRA

LBC EXPRESS-NL, INC. - BAMBANG


LBC EXPRESS-NL, INC. - BANGUED

Branch
Branch

RA
RA

Banggot
Rizal St., Zone 7

Bambang
Bangued

Nueva Vizcaya
Abra

Cagayan Valley
Cordillera Adm. Region

BERNARD VIZCARRA
BERNARD VIZCARRA

LBC EXPRESS-NL, INC. - BARRERA

Branch

RA

Paguyo Bldg., City Rd. cor. Barrera St., Centro East

Santiago City

Isabela

Cagayan Valley

BERNARD VIZCARRA

LBC EXPRESS-NL, INC. - BASCO


LBC EXPRESS-NL, INC. - BATAC
LBC EXPRESS-NL, INC. - BAUANG
LBC EXPRESS-NL, INC. - BAYOMBONG
LBC EXPRESS-NL, INC. - BCS ARCADE
LBC EXPRESS-NL, INC. - BOKAWKAN

Branch
Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA
RA

B.Kayvaluganan
Delicia Bldg., 1-N Ricarte
Central East
Don Tomas Maddela
Bcs Arcade, Alcantara St., Brgy. Viii
Cosmopolitan Hotel cor. Bokawkaw Rd.

Basco
Batac City
Bauang
Bayombong
Vigan City
Baguio City

Batanes
Ilocos Norte
La Union
Nueva Vizcaya
Ilocos Sur
Benguet

Cagayan Valley
Ilocos Region
Ilocos Region
Cagayan Valley
Ilocos Region
Cordillera Adm. Region

BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA

LBC EXPRESS-NL, INC. - BRICKSTONE MALL

Branch

RA

G/F Brickstone Mall, Maharlika Hwy., Pengue-Ruyo Tuguegarao City

Cagayan

Cagayan Valley

BERNARD VIZCARRA

LBC EXPRESS-NL, INC. - CANDON


LBC EXPRESS-NL, INC. - CARMEN
LBC EXPRESS-NL, INC. - CATBANGEN
LBC EXPRESS-NL, INC. - CAUAYAN
LBC EXPRESS-NL, INC. - CAUAYAN II

Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA

Stern Mall, San Nicolas


Carmen West
Q. Ave., Catbangen
Roxas St., Dist. No. 2
Rizal Ave., D.1

Candon City
Rosales
San Fernando City
Cauayan City
Cauayan City

Ilocos Sur
Pangasinan
La Union
Isabela
Isabela

Ilocos Region
Ilocos Region
Ilocos Region
Cagayan Valley
Cagayan Valley

BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA

LBC EXPRESS-NL, INC. - CONCEPCION, TARLAC

Branch

RA

F. Timbol St., San Nicolas

Concepcion

Tarlac

Central Luzon

BERNARD VIZCARRA

LBC EXPRESS-NL, INC. - CSI MALL


LBC EXPRESS-NL, INC. - DAGUPAN
LBC EXPRESS-NL, INC. - ILAGAN
LBC EXPRESS-NL, INC. - ILAGAN II
LBC EXPRESS-NL, INC. - ILAGAN SHOPMART
LBC EXPRESS-NL, INC. - J.P. RIZAL
LBC EXPRESS-NL, INC. - LA TRINIDAD
LBC EXPRESS-NL, INC. - LA UNION AQUINO
SQUARE
LBC EXPRESS-NL, INC. - LAOAG CITY

Branch
Branch
Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA
RA
RA

Csi Mall, Biday


Estrada Bldg., Perez Blvd., Herrero-Perez
176 Rizal St., San Vicente
1st Floor Northstar Mall, Alibagu
8 Ilagan Shopmart, Baligatan
Brgy. 18, Elmar Bldg., J.P. Rizal St.
Fa 206 Tokiko Bldg., Km. 5, Balili

San Fernando City


Dagupan City
Ilagan City
Ilagan City
Ilagan City
Laoag City
La Trinidad

La Union
Pangasinan
Isabela
Isabela
Isabela
Ilocos Norte
Benguet

Ilocos Region
Ilocos Region
Cagayan Valley
Cagayan Valley
Cagayan Valley
Ilocos Region
Cordillera Adm. Region

BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA

Branch

RA

Aquino Square Bldg., Quezon Ave., Brgy. 1

San Fernando City

La Union

Ilocos Region

BERNARD VIZCARRA

Branch

RA

Brgy. 9, J.P. Rizal St.

Laoag City

Ilocos Norte

Ilocos Region

BERNARD VIZCARRA

075-6562987

(075) 656-2987

(075) 656-2987

Page 292 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

LBC EXPRESS-NL, INC. - LINGAYEN


LBC EXPRESS-NL, INC. - LUCAO
LBC EXPRESS-NL, INC. - MAGIC MALL
LBC EXPRESS-NL, INC. - MALASIQUI
LBC EXPRESS-NL, INC. - MANGATAREM

Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA

Avenida Rizal East


Csi the City Mall, Lucao
Magic Mall, Pob.
Don Vicente Quintana St.
Dela Vega Bldg., 2 Burgos St.

Lingayen
Dagupan City
Urdaneta City
Malasique
Mangatarem

Pangasinan
Pangasinan
Pangasinan
Pangasinan
Pangasinan

Ilocos Region
Ilocos Region
Ilocos Region
Ilocos Region
Ilocos Region

BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA

LBC EXPRESS-NL, INC. - MARKET SQUARE

Branch

RA

2/F Csi Market Square, A.B. Fernandez Ave., Brgy. 1 Dagupan City

Pangasinan

Ilocos Region

BERNARD VIZCARRA

LBC EXPRESS-NL, INC. - MONCADA


LBC EXPRESS-NL, INC. - N. SEGOVIA
LBC EXPRESS-NL, INC. - NANCAYASAN
LBC EXPRESS-NL, INC. - NARVACAN
LBC EXPRESS-NL, INC. - NEPO MALL
LBC EXPRESS-NL, INC. - NEPO MART
LBC EXPRESS-NL, INC. - POBLACION
LBC EXPRESS-NL, INC. - POZORUBIO BR.
LBC EXPRESS-NL, INC. - RIZAL, MANGALDAN
LBC EXPRESS-NL, INC. - ROBINSONS ILOCOS
NORTE
LBC EXPRESS-NL, INC. - ROCK QUARRY
LBC EXPRESS-NL, INC. - ROSARIO, LA UNION
LBC EXPRESS-NL, INC. - ROXAS

Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA
RA
RA
RA
RA

Pob.I
Old St., Paul, Nueva Segovia St., Brgy. 1
Mcarhtur Hwy., Nancayasan
Narvacan Mall
2/F Nepo Mall, Arellano St., Pantal
Ugf-114 Nepo Mart, Quezon Ave.
Mcarthur Hwy., Pob.
Caballero St., Pob., D.1
Rizal St., Pob.

Moncada
Vigan City
Urdaneta City
Narvacan
Dagupan City
Alaminos City
Urdaneta City
Pozorrubio
Mangaldan

Tarlac
Ilocos Sur
Pangasinan
Ilocos Sur
Pangasinan
Pangasinan
Pangasinan
Pangasinan
Pangasinan

Central Luzon
Ilocos Region
Ilocos Region
Ilocos Region
Ilocos Region
Ilocos Region
Ilocos Region
Ilocos Region
Ilocos Region

BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA

(075) 656-2987

Branch

RA

Level 2, Robinsons Ilocos, Brgy. 1, San Francisco

San Nicolas

Ilocos Norte

Ilocos Region

BERNARD VIZCARRA

(075) 656-2987

Branch
Branch
Branch

RA
RA
RA

Gm-3 G/F Porta Vaga Bldg., Session Rd.


Narcelles Bldg., Pob.East
Bethany Hotel, G/F Bantug

Baguio City
Rosario
Roxas

Benguet
La Union
Isabela

Cordillera Adm. Region


Ilocos Region
Cagayan Valley

BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA

(075) 656-2987
(075) 656-2987

Institution

Address

Town

Province

Region

Contact Person

Contact Number

(075) 656-2987

(075) 656-2987

LBC EXPRESS-NL, INC. - ROYAL BAYAMBANG BR.

Branch

RA

Royal Mall, Brgy. Z.1

Bayambang

Pangasinan

Ilocos Region

BERNARD VIZCARRA

LBC EXPRESS-NL, INC. - SAN CARLOS


LBC EXPRESS-NL, INC. - SAN CARLOS CITY
LBC EXPRESS-NL, INC. - SAN MATEO
LBC EXPRESS-NL, INC. - SANTIAGO
LBC EXPRESS-NL, INC. - SM CITY BAGUIO
LBC EXPRESS-NL, INC. - SM CITY ROSALES

Branch
Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA
RA

San Carlos City


San Carlos City
San Mateo
Santiago City
Baguio City
Rosales

Pangasinan
Pangasinan
Isabela
Isabela
Benguet
Pangasinan

Ilocos Region
Ilocos Region
Cagayan Valley
Cagayan Valley
Cordillera Adm. Region
Ilocos Region

BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA

LBC EXPRESS-NL, INC. - SM CITY TARLAC

Branch

RA

Tarlac City

Tarlac

Central Luzon

BERNARD VIZCARRA

(075) 656-2097

LBC EXPRESS-NL, INC. - SOLANO


LBC EXPRESS-NL, INC. - TABUK
LBC EXPRESS-NL, INC. - TAYUG
LBC EXPRESS-NL, INC. - TUGUEGARAO
LBC EXPRESS-NL, INC. - TUGUEGARAO II
LBC EXPRESS-NL, INC. - TUMAUINI
LBC EXPRESS-NL, INC. - VILLA PLAZA
LBC EXPRESS-NL, INC. - VILLASIS

Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA
RA
RA
RA

Palaris St.
Rizal Ave.
Brgy. 1
Vmg Bldg., National Hwy., Centro East
SM City, Luneta Hill, Upper Session Rd.
SM City Rosales, Carmen East
3103/F SM City Tarlac,Mcarthur Hwy., Brgy. San
Roque
J.P. Rizal Ave., Pob.North
Dagupan Weste
Quezon Blvd.
Aguinaldo St., Centro 06
1 Coed Bldg., Mabini St., Ugac Norte
Lingaling
Villa Plaza, Pob.
McArthur Hwy., Pob., Zone I

Solano
Tabuk City
Tayug
Tuguegarao City
Tuguegarao City
Tumauini
Lingayen
Villasis

Nueva Vizcaya
Kalinga
Pangasinan
Cagayan
Cagayan
Isabela
Pangasinan
Pangasinan

Cagayan Valley
Cordillera Adm. Region
Ilocos Region
Cagayan Valley
Cagayan Valley
Cagayan Valley
Ilocos Region
Ilocos Region

BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA
BERNARD VIZCARRA

(075)656-2987

Head Office

RA

2284 Avena Bldg., Espaa, Brgy. 530, Zone 052

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

Binondo

1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

Binondo

1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

Tondo

1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

LBC EXPRESS-NWMM, INC.

168 Shopping Mall, Sta. Elena St., Brgy. 293, Zone


028
41-05 P5 168 Shopping Mall, Soler St., Brgy. 293,
Zone 028

LBC EXPRESS-NWMM, INC. - 168 MALL

Branch

RA

LBC EXPRESS-NWMM, INC. - 168 MALL-SOLER

Branch

RA

LBC EXPRESS-NWMM, INC. - ABAD SANTOS

Branch

RA

LBC EXPRESS-NWMM, INC. - ARANETA SQUARE

Branch

RA

G/F Araneta Square, Brgy. 076, D.02-Calaanan West Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

RA

1512 Cm Recto Ave. cor. F. Torres, Brgy. 313, Zone


031

1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

LBC EXPRESS-NWMM, INC. - ARANQUE RECTO

Branch

2402 cor. Ja Santos Ave. & Antipolo, St., Brgy. 219

Santa Cruz

743-80-04

516-4635

Page 293 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
LBC EXPRESS-NWMM, INC. - BAMBANG
LBC EXPRESS-NWMM, INC. - CITISQUARE,
MALABON
LBC EXPRESS-NWMM, INC. - CITISQUARE,
MANILA

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Branch

RA

Stall 1 West Ph1 LRT Bambang Station, Brgy. 334,


Zone 033

Branch

RA

4/F Malabon Citisquare, C4 Rd., Longos

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

Branch

RA

2284 Avena Bldg., Espaa St., Brgy. 530, Zone 052

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

LBC EXPRESS-NWMM, INC. - DAPITAN

Branch

RA

1192 Gf Dela Rosa Bldg., Ah Lacson Ave. cor.


Dapitan St., Brgy. 481, Zone 047

LBC EXPRESS-NWMM, INC. - DEL PILAR

Branch

RA

155 C. M. H. del Pilar St., Tinajeros

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

LBC EXPRESS-NWMM, INC. - DIVISORIA MALL

Branch

RA

Pas 16-17 Divisoria Mall

Binondo

1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

LBC EXPRESS-NWMM, INC. - EARNSHAW

Branch

RA

537 Earnshaw St., Brgy. 401, Zone 041

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

LBC EXPRESS-NWMM, INC. - ESPAA

Branch

RA

1805 cor. Espaa & Cristobal Sts., Brgy. 473 Z.047

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

LBC EXPRESS-NWMM, INC. - FIESTA SHOPPING


PLAZA

Branch

RA

Fiesta Plaza, J. Luna St. cor. Cm, Recto Ave., Brgy.


268

San Nicolas

1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

LBC EXPRESS-NWMM, INC. - G. TUAZON

Branch

RA

1726 G. Tuazon St., Brgy. 423 Z.043

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

LBC EXPRESS-NWMM, INC. - GAGALANGIN

Branch

RA

2740 Juan Luna St., Gagalangin, Brgy. 185, Zone 016 Tondo

1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

LBC EXPRESS-NWMM, INC. - HERMOSA

Branch

RA

1157 Hermosa cor. A. Santos Sts., Brgy. 201, Zone


018

Tondo

1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

LBC EXPRESS-NWMM, INC. - MABINI

Branch

RA

504 A. Mabini St., Brgy. 013, D.02-Pob.

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

Branch

RA

G/F J&T Bldg., R. Magsaysay Blvd., Sta. Mesa, Brgy.


Sampaloc
587

1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

Branch

RA

325-A Gen. Luna St., Concepcion

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

Branch

RA

G/F 642 San Andres St., Brgy. 705, Zone 077

Malate

1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

Ermita

1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

LBC EXPRESS-NWMM, INC. - MAGSAYSAY 2


MAIN
LBC EXPRESS-NWMM, INC. - MALABON
BRANCH
LBC EXPRESS-NWMM, INC. - MALATE
LBC EXPRESS-NWMM, INC. - MASAGANA

Branch

RA

G/F Masagana Telamart, Tm Kalaw St., Brgy. 660,


Zone 071

LBC EXPRESS-NWMM, INC. - MASANGKAY

Branch

RA

1294 G Masangkay St., Brgy. 263, Zone 024

Tondo

1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

LBC EXPRESS-NWMM, INC. - MAYPAJO

Branch

RA

192 A. Mabini St., Brgy. 032, D.04-Maypajo

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

Asuncion cor. Loreto Sts., Brgy. 084, Morning


Caloocan City
Breeze
Savemore Nagtahan, Ramon Magsaysay Blvd., Brgy.
San Miguel
634, Zone 064, San Miguel

LBC EXPRESS-NWMM, INC. - MCU

Branch

RA

LBC EXPRESS-NWMM, INC. - NAGTAHAN SM


SAVEMORE

Branch

RA

LBC EXPRESS-NWMM, INC. - NARRA RECTO

Branch

RA

995 C. M. Recto, Brgy. 247, Zone 022

Tondo

1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

LBC EXPRESS-NWMM, INC. - NAVOTAS

Branch

RA

897 M. Naval St., Sipac Almacen

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

LBC EXPRESS-NWMM, INC. - NORTH BAY

Branch

RA

Lot 1 Lapu-lapu Ave., Nbbs

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

LBC EXPRESS-NWMM, INC. - ONGPIN

Branch

RA

714 Ongpin St., Brgy. 290, Zone 027

Binondo

1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

Contact Number

516-4635

516-4635

856-8578

3rd District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN
1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

516-4635

516-4635

Page 294 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
LBC EXPRESS-NWMM, INC. - P. NOVAL

Office Type

Industry
Type

Branch

RA

1214 Espaa Blvd., Brgy. 397, Zone 041

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN
1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

Address

Town

Province

Region

Contact Person

LBC EXPRESS-NWMM, INC. - PANDACAN

Branch

RA

Streamline Plaza cor. Beata, & Palumpong Sts. Brgy.


Pandacan
848

LBC EXPRESS-NWMM, INC. - PANGHULO

Branch

RA

Rodriguez St. cor. M. H. del Pilar St., Santulan

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

LBC EXPRESS-NWMM, INC. - PEDRO GIL

Branch

RA

1116 P. Gil St., Brgy. 687, Zone 075

Paco

1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

Quiapo

1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

LBC EXPRESS-NWMM, INC. - PUREZA

Branch

RA

421 Pureza St. cor. R. Magsaysay Blvd., Brgy. 425,


Zone 043

LBC EXPRESS-NWMM, INC. - QUINTA MARKET

Branch

RA

225 C. Palanca St.

LBC EXPRESS-NWMM, INC. - RAON

Branch

RA

2/F Oro Coml. Bldg. cor. Evangelista, & Gil Puyat Sts. Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

LBC EXPRESS-NWMM, INC. - REINA REGENTE

Branch

RA

858 Reina Regente St.

Binondo

1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

LBC EXPRESS-NWMM, INC. - RETIRO

Branch

RA

Retiro cor. Maceda Sts., Brgy. 492, Zone 049

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

LBC EXPRESS-NWMM, INC. - SAN ANDRES

Branch

RA

1162 San Andres St., Brgy. 731 Z.080

Malate

1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

LBC EXPRESS-NWMM, INC. - SANGANDAAN

Branch

RA

96-B A. Mabini St., Brgy. 006, Dist. 01, Sangandaan

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

LBC EXPRESS-NWMM, INC. - STAR J MALL

Branch

RA

Star J Plaza, G/F F. Sevilla Blvd., Taong

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

LBC EXPRESS-NWMM, INC. - STOP AND SHOP

Branch

RA

Unit 7, 4408 Old Sta. Mesa St.

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

LBC EXPRESS-NWMM, INC. - TEJERON

Branch

RA

Unit C Iluminada Bldg., 2223 Tejeron St.

Santa Ana

1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

LBC EXPRESS-NWMM, INC. - TUTUBAN

Branch

RA

Stall B-26 Tutuban Centermall, Brgy. 247, Zone 022 Tondo

1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

LBC EXPRESS-NWMM, INC. - YLAYA

Branch

RA

998 Ilaya St., Brgy. 7 Z.001

Tondo

1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

LBC EXPRESS-NWMM, INC. - ZAMORA

Branch

RA

1888 J. Zamora St.

Pandacan

1st District Metro Manila Metro Manila Area (NCR) OLIVER D. VALENTIN

Head Office

RA

LBC EXPRESS-SEL, INC. - ALBAY DISTRICT

Branch

RA

West Park cor. Kayanga Rd &, Magsaysay Ave.,


Balatas
702-A, Balde Bldg., Rizal St., Albay D.

Legazpi City

Albay

LBC EXPRESS-SEL, INC. - BALAYAN

Branch

RA

Antorcha St.

Balayan

Batangas

LBC EXPRESS-SEL, INC. - BAY CITY MALL

Branch

RA

Bay City Mall, Diego Silang St., Brgy. 14

Batangas City

Batangas

LBC EXPRESS-SEL, INC. - BIAK NA BATO

Branch

RA

Manta Bldg., Biak na Bato St. cor. Pnr Rd., Tabuco

Naga City

Camarines Sur

Bicol Region

LBC EXPRESS-SEL, INC. - BOAC

Branch

RA

5 Lardizabal St. cor. Nepomuceno St.

Boac

Marinduque

MIMAROPA (Region IV-B) JIM ALBERT M. BALITA

LBC EXPRESS-SEL, INC. - BULAN

Branch

RA

Z.4

Bulan

Sorsogon

LBC EXPRESS-SEL, INC. - BURGOS BATANGAS

Branch

RA

P. Burgos St., Brgy. 09

Batangas City

Batangas

Bicol Region
JIM ALBERT M. BALITA
CALABARZON (Region IVJIM ALBERT M. BALITA
A)

LBC EXPRESS-SEL, INC. - CALAPAN

Branch

RA

Pascua Bldg., 2 Bonifacio St., Ilaya

Calapan City

Oriental Mindoro

LBC EXPRESS-SEL, INC.

Naga City

Camarines Sur

Bicol Region

JIM ALBERT M. BALITA

Bicol Region
JIM ALBERT M. BALITA
CALABARZON (Region IVJIM ALBERT M. BALITA
A)
CALABARZON (Region IVJIM ALBERT M. BALITA
A)

Contact Number

02-250-82-37

JIM ALBERT M. BALITA

MIMAROPA (Region IV-B) JIM ALBERT M. BALITA

Page 295 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

LBC EXPRESS-SEL, INC. - CALICANTO

Branch

RA

B.Calicanto

Batangas City

Batangas

CALABARZON (Region IVJIM ALBERT M. BALITA


A)

LBC EXPRESS-SEL, INC. - CENTRAL PLAZA MALL

Branch

RA

Central Plaza Mall, Lag-On

Daet

Camarines Norte

Bicol Region

JIM ALBERT M. BALITA

LBC EXPRESS-SEL, INC. - DAET


LBC EXPRESS-SEL, INC. - DARAGA

Branch
Branch

RA
RA

Vinzons Ave., Brgy. V


Bu Arcade

Daet
Daraga

Camarines Norte
Albay

JIM ALBERT M. BALITA


JIM ALBERT M. BALITA

LBC EXPRESS-SEL, INC. - FPIP

Branch

RA

B.Sta. Anastacia

Santo Tomas

Batangas

LBC EXPRESS-SEL, INC. - GOA BRANCH

Branch

RA

San Jose, Pob.

Goa

Camarines Sur

Bicol Region
Bicol Region
CALABARZON (Region IVA)
Bicol Region
CALABARZON (Region IVA)
Bicol Region
Bicol Region
Bicol Region
CALABARZON (Region IVA)
Bicol Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

LBC EXPRESS-SEL, INC. - GUMACA

Branch

RA

65 Rizal St., Brgy. Pipisik

Gumaca

Quezon

LBC EXPRESS-SEL, INC. - IRIGA


LBC EXPRESS-SEL, INC. - LABO
LBC EXPRESS-SEL, INC. - LEGAZPI

Branch
Branch
Branch

RA
RA
RA

Ciron Puso Bldg., Hwy. 1, San Miguel


Maharlika Hwy., Brgy. Kalamunding
V & C Bldg., Diangaan

Iriga City
Labo
Legazpi City

Camarines Sur
Camarines Norte
Albay

LBC EXPRESS-SEL, INC. - LEMERY

Branch

RA

Ilustre Ave. cor. P. Burgos St.

Lemery

Batangas

LBC EXPRESS-SEL, INC. - LIGAO CITY

Branch

RA

Mckinley St., Brgy. Calzada

Ligao City

Albay

LBC EXPRESS-SEL, INC. - LIPA

Branch

RA

C.M. Recto Ave., Brgy. 5

Lipa City

Batangas

LBC EXPRESS-SEL, INC. - LOPEZ

Branch

RA

Maharlika Hwy., Brgy. Talolong

Lopez

Quezon

LBC EXPRESS-SEL, INC. - LUCBAN

Branch

RA

Quezon Ave. cor. del Pilar St.

Lucban

Quezon

LBC EXPRESS-SEL, INC. - LUCENA MERCHANT

Branch

RA

G/F Ancon Bldg., Merchan St., Brgy. 006

Lucena City

Quezon

LBC EXPRESS-SEL, INC. - MALVAR

Branch

RA

Ground Flr Unitop Mall Malvar St., Brgy. Tagumpay Puerto Princesa City

Contact Number

JIM ALBERT M. BALITA


JIM ALBERT M. BALITA
JIM ALBERT M. BALITA
JIM ALBERT M. BALITA
JIM ALBERT M. BALITA
JIM ALBERT M. BALITA
JIM ALBERT M. BALITA
JIM ALBERT M. BALITA
JIM ALBERT M. BALITA
JIM ALBERT M. BALITA
JIM ALBERT M. BALITA
JIM ALBERT M. BALITA

Palawan

MIMAROPA (Region IV-B) JIM ALBERT M. BALITA

LBC EXPRESS-SEL, INC. - MAMBURAO

Branch

RA

Rizal St., Brgy. 7

Mamburao

Occidental Mindoro

MIMAROPA (Region IV-B) JIM ALBERT M. BALITA

LBC EXPRESS-SEL, INC. - MASBATE


LBC EXPRESS-SEL, INC. - NAGA

Branch
Branch

RA
RA

Quezon St., Brgy. Centro


Prieto Bldg.,Panganiban Dr., Nc Dinaga

Masbate City
Naga City

Masbate
Camarines Sur

Bicol Region
Bicol Region

JIM ALBERT M. BALITA


JIM ALBERT M. BALITA

LBC EXPRESS-SEL, INC. - NAGA PEAFRANCIA

Branch

RA

32 B Romero Bldg., Peafrancia

Naga City

Camarines Sur

Bicol Region

JIM ALBERT M. BALITA

LBC EXPRESS-SEL, INC. - NARRA

Branch

RA

Osmea St., Pob.

Narra

Palawan

MIMAROPA (Region IV-B) JIM ALBERT M. BALITA

LBC EXPRESS-SEL, INC. - NASUGBU

Branch

RA

C. Alvarez St. cor. JP Laurel St., Brgy. 3

Nasugbu

Batangas

CALABARZON (Region IVJIM ALBERT M. BALITA


A)

LBC EXPRESS-SEL, INC. - ODIONGAN

Branch

RA

Liwanag

Odiongan

Romblon

MIMAROPA (Region IV-B) JIM ALBERT M. BALITA

LBC EXPRESS-SEL, INC. - PACIFIC MALL LEGAZPI

Branch

RA

2/F Pacific Mall, Capantawan

Legazpi City

Albay

Bicol Region

JIM ALBERT M. BALITA

LBC EXPRESS-SEL, INC. - PACIFIC MALL LUCENA

Branch

RA

2/F Pacific Mall, M.L. Tagarao St., Brgy. Oo3

Lucena City

Quezon

LBC EXPRESS-SEL, INC. - PILI

Branch

RA

San Vicente

Pili

Camarines Sur

CALABARZON (Region IVJIM ALBERT M. BALITA


A)
Bicol Region
JIM ALBERT M. BALITA

LBC EXPRESS-SEL, INC. - PINAMALAYAN

Branch

RA

B.Marfrancisco

Pinamalayan

Oriental Mindoro

MIMAROPA (Region IV-B) JIM ALBERT M. BALITA

LBC EXPRESS-SEL, INC. - POLANGUI

Branch

RA

G/F Lcc Mall, Ubaliw

Polanggi

Albay

Bicol Region

LBC EXPRESS-SEL, INC. - PUERTO GALERA

Branch

RA

Hundura, Pob.

Puerto Galera

Oriental Mindoro

MIMAROPA (Region IV-B) JIM ALBERT M. BALITA

LBC EXPRESS-SEL, INC. - PUERTO PRINCESA

Branch

RA

Prudential Bldg., Rizal Ave., Brgy. Manggahan

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) JIM ALBERT M. BALITA

JIM ALBERT M. BALITA

Page 296 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

LBC EXPRESS-SEL, INC. - ROBINSONS PLACE LIPA


CITY

Branch

RA

Robinsons Place, Lipa Ayala Hwy., Mataas na Lupa

Lipa City

Batangas

LBC EXPRESS-SEL, INC. - ROSARIO

Branch

RA

Carandang St., Brgy. D

Rosario

Batangas

LBC EXPRESS-SEL, INC. - SAN JOSE OCC. MIN.

Branch

RA

B.Pag-asa

San Jose

Occidental Mindoro

MIMAROPA (Region IV-B) JIM ALBERT M. BALITA

LBC EXPRESS-SEL, INC. - SIPOCOT

Branch

RA

San Juan Ave., South Centro

Sipocot

Camarines Sur

LBC EXPRESS-SEL, INC. - SM CITY BATANGAS

Branch

RA

SM City Batangas, Pallocan West

Batangas City

Batangas

LBC EXPRESS-SEL, INC. - SM CITY LIPA

Branch

RA

SM City Lipa

Lipa City

Batangas

Lucena City

Quezon

Bicol Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Bicol Region
CALABARZON (Region IVA)
Bicol Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Bicol Region
Bicol Region
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)

LBC EXPRESS-SEL, INC. - SM NAGA

Branch

RA

G/F SM City Dalahican Rd. cor. Mahar, Lika Hwy.,


Ibabang Dupay
239 2Nd Level, SM City Naga, Triangulo

Naga City

Camarines Sur

LBC EXPRESS-SEL, INC. - STO. TOMAS

Branch

RA

Maharlika Hwy., Pob.Ii

Santo Tomas

Batangas

LBC EXPRESS-SEL, INC. - TABACO

Branch

RA

Basud

Tabaco City

Albay

LBC EXPRESS-SEL, INC. - TAGARAO

Branch

RA

Cor. Tagarao & Osmea Sts., Brgy. 003

Lucena City

Quezon

LBC EXPRESS-SEL, INC. - TANAUAN

Branch

RA

Pres. Laurel Hwy.

Tanauan City

Batangas

LBC EXPRESS-SEL, INC. - VIRAC


LBC EXPRESS-SEL, INC. - ZURBITO

Branch
Branch

RA
RA

San Jose St.


Zurbito St., Brgy. Bapor

Virac
Masbate City

Catanduanes
Masbate

Head Office

RA

D-1 M/F Regina Complex, C.M. Recto St., Brgy. 35-D Davao City

Davao del Sur

LBC EXPRESS-SEM, INC. - ABREEZA BRANCH

Branch

RA

Ayala Mall, JP Laurel Ave., Brgy. 20-B

Davao City

Davao del Sur

LBC EXPRESS-SEM, INC. - AGDAO

Branch

RA

7 Gts Bldg. cor. Bangoy &, Lapu-lapu Sts. Brgy. 15-B Davao City

Davao del Sur

LBC EXPRESS-SEM, INC. - AGTON

Branch

RA

Agton St., Toril

Davao City

Davao del Sur

LBC EXPRESS-SEM, INC. - BAJADA

Branch

RA

Door 1& 2 Argaco Bldg., J. P. Laurel Ave., Bajada

Davao City

Davao del Sur

LBC EXPRESS-SEM, INC. - BANKEROHAN

Branch

RA

Mullengke Bldg., Bankerohan, Brgy. 5-A

Davao City

Davao del Sur

LBC EXPRESS-SEM, INC. - BANSALAN

Branch

RA

Viacrusis St.

Bansalan

Davao del Sur

LBC EXPRESS-SEM, INC. - BUHANGIN

Branch

RA

Amiscua Bldg., Km. 4, Buhangin

Davao City

Davao del Sur

LBC EXPRESS-SEM, INC. - CALINAN

Branch

RA

Door 2 Concepcion Bldg., Prk. 7, R. Magsaysay


St.,Calinan

Davao City

Davao del Sur

LBC EXPRESS-SEM, INC. - CATITIPAN

Branch

RA

Jmc Bldg., C. P. Garcia Hwy., Buhangin, Cabantian

Davao City

Davao del Sur

LBC EXPRESS-SEM, INC. - CENTER POINT PLAZA

Branch

RA

G/F Center Point Plaza, Mcarthur Hwy., Matina

Davao City

Davao del Sur

LBC EXPRESS-SEM, INC. - CITY TRIANGLE

Branch

RA

Space 4-B City Triangle, C.M. Recto St., Brgy. 22-D

Davao City

Davao del Sur

LBC EXPRESS-SEM, INC. - DAMOSA

Branch

RA

Phil. Nikkei Jin Kai Bldg., Damosa, Angliongto

Davao City

Davao del Sur

LBC EXPRESS-SEM, INC. - DIGOS

Branch

RA

Rizal Ave., Z-2

Digos City

Davao del Sur

LBC EXPRESS-SEL, INC. - SM CITY LUCENA

LBC EXPRESS-SEM, INC.

Branch

RA

Contact Number

CALABARZON (Region IVJIM ALBERT M. BALITA


A)
CALABARZON (Region IVJIM ALBERT M. BALITA
A)

JIM ALBERT M. BALITA


JIM ALBERT M. BALITA
JIM ALBERT M. BALITA
JIM ALBERT M. BALITA
JIM ALBERT M. BALITA
JIM ALBERT M. BALITA
JIM ALBERT M. BALITA
JIM ALBERT M. BALITA
JIM ALBERT M. BALITA
JIM ALBERT M. BALITA
JIM ALBERT M. BALITA
GEORGE L. DELGADO

822273380

GEORGE L. DELGADO
GEORGE L. DELGADO
GEORGE L. DELGADO
GEORGE L. DELGADO
GEORGE L. DELGADO
GEORGE L. DELGADO

082-227-2280

GEORGE L. DELGADO
GEORGE L. DELGADO
GEORGE L. DELGADO
GEORGE L. DELGADO
GEORGE L. DELGADO

2273380

GEORGE L. DELGADO

082-227-2280

GEORGE L. DELGADO
Page 297 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
LBC EXPRESS-SEM, INC. - GAISANO

Office Type

Industry
Type

Address

Town

Province

Branch

RA

Gaisano Mall, J. P. Laurel St., Brgy. 13-B

Davao City

Davao del Sur

Branch

RA

Gaisano Grand Mall, Prk Chico, Sto. Nio

Panabo City

Davao del Norte

Branch

RA

G/F Gaisano Grand Mall, Visayan Vill.

Tagum City

Davao del Norte

LBC EXPRESS-SEM, INC. - GAISANO SOUTH

Branch

RA

G/F Gaisano South Mall, Ilustre St., Brgy. 3-A

Davao City

Davao del Sur

LBC EXPRESS-SEM, INC. - KABACAN

Branch

RA

Rizal Ave.

Kabacan

North Cotabato

LBC EXPRESS-SEM, INC. - KIDAPAWAN

Branch

RA

Quezon Blvd.

Kidapawan City

North Cotabato

LBC EXPRESS-SEM, INC. - LACHMI MALL

Branch

RA

Lachmi Shopping Mall, G/F San Pedro St.

Davao City

Davao del Sur

LBC EXPRESS-SEM, INC. - LEBAK

Branch

RA

Masamayor Bldg., Pob.3

Lebak

Sultan Kudarat

LBC EXPRESS-SEM, INC. - LUNA

Branch

RA

Luna St., Z-3

Digos City

Davao del Sur

LBC EXPRESS-SEM, INC. - LUPON

Branch

RA

Aguinaldo St., Pob.

Lupon

Davao Oriental

LBC EXPRESS-SEM, INC. - MAGALLANES

Branch

RA

Don Rufino Alonzo St., Pob.4

Cotabato City

North Cotabato

LBC EXPRESS-SEM, INC. - MATI

Branch

RA

Ajrs Bldg., Rizal Ext., Brgy. Central

Mati City

Davao Oriental

LBC EXPRESS-SEM, INC. - MATINA

Branch

RA

J. Angeles Bldg., Mcarthur Hwy., Bucana

Davao City

Davao del Sur

LBC EXPRESS-SEM, INC. - MIDSAYAP

Branch

RA

Pob.5

Midsayap

North Cotabato

LBC EXPRESS-SEM, INC. - M'LANG

Branch

RA

Door 4 Faeligal Bldg., Rizal St.

M'Lang

North Cotabato

LBC EXPRESS-SEM, INC. - MONKAYO

Branch

RA

Door 2, Armando Codilla Bldg., Purok 5A, Cervantes


Monkayo
St.

LBC EXPRESS-SEM, INC. - NABUNTURAN

Branch

RA

P-2 Pob.

Nabunturan

LBC EXPRESS-SEM, INC. - NCCC AUYANGUREN

Branch

RA

Ncc Main, R. Magsaysay Ave., Brgy. 27-C

Davao City

Davao del Sur

LBC EXPRESS-SEM, INC. - NCCC MALL

Branch

RA

G/F Nccc Mall, Hwy. 55, Magugpo East

Tagum City

Davao del Norte

LBC EXPRESS-SEM, INC. - PANABO

Branch

RA

Purok Pagasa, Gredu

Panabo City

Davao del Norte

LBC EXPRESS-SEM, INC. - PANACAN

Branch

RA

Juan Plarion House, Km 14, National Hwy., Panacan Davao City

Davao del Sur

LBC EXPRESS-SEM, INC. - PARANG

Branch

RA

Pob.

Parang

Maguindanao

LBC EXPRESS-SEM, INC. - QUEZON AVE.

Branch

RA

90 Quezon Ave.

Cotabato City

North Cotabato

LBC EXPRESS-SEM, INC. - QUEZON BLVD.

Branch

RA

Mario Andoy Bldg., Quezon Blvd., Brgy. 23-C

Davao City

Davao del Sur

LBC EXPRESS-SEM, INC. - ROBINSON'S

Branch

RA

Robinson's Cybergate, Bajada, Buhangin

Davao City

Davao del Sur

LBC EXPRESS-SEM, INC. - GAISANO MALL


PANABO
LBC EXPRESS-SEM, INC. - GAISANO MALL
TAGUM

Compostela Valley
Province
Compostela Valley
Province

Region
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
Davao Region (SMindanao)
SOCCSKSARGEN (CentralMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
SOCCSKSARGEN (CentralMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Auto. Reg for Muslim
Mindanao
SOCCSKSARGEN (CentralMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)

Contact Person

Contact Number

GEORGE L. DELGADO
GEORGE L. DELGADO
GEORGE L. DELGADO

082-227-3380

GEORGE L. DELGADO
GEORGE L. DELGADO
GEORGE L. DELGADO
GEORGE L. DELGADO
GEORGE L. DELGADO
GEORGE L. DELGADO
GEORGE L. DELGADO
GEORGE L. DELGADO
GEORGE L. DELGADO
GEORGE L. DELGADO
GEORGE L. DELGADO
GEORGE L. DELGADO

082-227-3380

GEORGE L. DELGADO

082-227-3380

GEORGE L. DELGADO
GEORGE L. DELGADO
GEORGE L. DELGADO
GEORGE L. DELGADO
GEORGE L. DELGADO
GEORGE L. DELGADO

082-227-3380

GEORGE L. DELGADO
GEORGE L. DELGADO
GEORGE L. DELGADO

Page 298 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

Contact Person

LBC EXPRESS-SEM, INC. - SASA

Branch

RA

Door-2 Pgj Bldg., Brgy. Vicente Hizon Sr.

Davao City

Davao del Sur

LBC EXPRESS-SEM, INC. - STO. TOMAS

Branch

RA

Fd Rd 2

Santo Tomas

Davao del Norte

LBC EXPRESS-SEM, INC. - TAGUM CITY

Branch

RA

Osmea St., Magugpo Central

Tagum City

Davao del Norte

LBC EXPRESS-SEM, INC. - TORIL

Branch

RA

Dr. 2 Rr Bldg., Macarthur Hwy., Toril

Davao City

Davao del Sur

LBC EXPRESS-SEM, INC. - ULAS

Branch

RA

Door 3 Bolanos Bldg., Crossing, Ulas, Brgy. Talomo

Davao City

Davao del Sur

LBC EXPRESS-SEM, INC. - VICTORIA PLAZA

Branch

RA

2Nd Level, Victoria Plaza, J. P. Laurel Ave., Brgy. 20Davao City


B

Davao del Sur

LBC EXPRESS-SEM, INC. - WISON'S

Branch

RA

G/F Wisons Shop Center, Magallanes St., Brgy. 2-A

Davao City

Davao del Sur

Head Office

RA

G/F Marcelita Bldg., National Hwy., Brgy. Real

Calamba City

Laguna

LBC EXPRESS-SL, INC. - ALFONSO BR

Branch

RA

73 Mabini St., Brgy. 2

Alfonso

Cavite

LBC EXPRESS-SL, INC. - ATIMONAN

Branch

RA

Quezon St., Pob.Iii

Atimonan

Quezon

LBC EXPRESS-SL, INC. - BACOOR ZAPOTE

Branch

RA

Giron Arcade, Zapote 4

Bacoor City

Cavite

LBC EXPRESS-SL, INC. - BAHAYANG PAG-ASA

Branch

RA

93 P4, Avenida Rizal St., Molino V

Bacoor City

Cavite

LBC EXPRESS-SL, INC. - BANLIC

Branch

RA

150 National Hwy., Banlic

Cabuyao City

Laguna

LBC EXPRESS-SL, INC. - BINAN BONIFACIO

Branch

RA

59 A.Bonifacio St., Canlalay

Bian City

Laguna

LBC EXPRESS-SL, INC. - BURGOS-STA. CRUZ

Branch

RA

P. Burgos St., Brgy. Pob.

Santa Cruz

Laguna

LBC EXPRESS-SL, INC. - CABUYAO

Branch

RA

13 J.P.Rizal St., Bayan Mall, Brgy. Dos

Cabuyao City

Laguna

LBC EXPRESS-SL, INC. - CALAMBA CROSSING

Branch

RA

Crossing, Brgy. 1

Calamba City

Laguna

LBC EXPRESS-SL, INC. - CALAUAG BR

Branch

RA

Quezon Ave., Pob.2

Caluag

Quezon

LBC EXPRESS-SL, INC. - CAMP VICENTE LIM

Branch

RA

149 Mayapa Rd., Brgy. Mayapa

Calamba City

Laguna

LBC EXPRESS-SL, INC. - CARMEL MALL CALAMBA

Branch

RA

Bldg. A, Carmel Mall, Brgy. Canlubang

Calamba City

Laguna

LBC EXPRESS-SL, INC. - CATANAUAN

Branch

RA

Quezon Ave.

Catanauan

Quezon

LBC EXPRESS-SL, INC. - CAVITE CITY

Branch

RA

306 P. Burgos Ave., Caridad

Cavite City

Cavite

LBC EXPRESS-SL, INC. - CENTRO PACITA

Branch

RA

Centro Pacita, Pacita Complex I, San Vicente

San Pedro

Laguna

LBC EXPRESS-SL, INC. - CORON

Branch

RA

B.Pob.5

Coron

Palawan

MIMAROPA (Region IV-B) EDILBERTO L. LONTOK

LBC EXPRESS-SL, INC. - DASMARIAS

Branch

RA

Camerino Ave., Brgy. Z.Iv

Dasmarias City

Cavite

CALABARZON (Region IVEDILBERTO L. LONTOK


A)

LBC EXPRESS-SL, INC.

Contact Number

GEORGE L. DELGADO
GEORGE L. DELGADO
GEORGE L. DELGADO
GEORGE L. DELGADO
GEORGE L. DELGADO
GEORGE L. DELGADO
GEORGE L. DELGADO

2273380

EDILBERTO L. LONTOK

049-545-65-92

EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK

Page 299 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

LBC EXPRESS-SL, INC. - DBB

Branch

RA

B.Burol 1

Dasmarias City

Cavite

LBC EXPRESS-SL, INC. - EPZA ROSARIO BRANCH

Branch

RA

Andico Bldg., Gen. Trias Dr., Tejeros Conv.

Rosario

Cavite

LBC EXPRESS-SL, INC. - FRC MALL

Branch

RA

Lgf Puregold S-Market, Frc Mall, Km. 22, Palico Iii

Imus City

Cavite

LBC EXPRESS-SL, INC. - GMA MAIN

Branch

RA

Fortaleza Govs Dr., Bulihan

Silang

Cavite

LBC EXPRESS-SL, INC. - GOLDEN CITY

Branch

RA

Golden City, National Hwy., Brgy. Dila

Santa Rosa City

Laguna

LBC EXPRESS-SL, INC. - GTS -TRECE MARTIREZ

Branch

RA

Brgy. San Agustin

Trece Martires City

Cavite

LBC EXPRESS-SL, INC. - IMUS

Branch

RA

540 Aguinaldo Hwy., Tanzang Luma 1

Imus City

Cavite

LBC EXPRESS-SL, INC. - INDANG

Branch

RA

Unit 5, L Paseo Bldg., Pob.Iii

Indang

Cavite

LBC EXPRESS-SL, INC. - INFANTA

Branch

RA

Rizal St., Pob.1

Infanta

Quezon

LBC EXPRESS-SL, INC. - LANGKAAN

Branch

RA

Stall 2 Ge Supermart, Governors Dr., Brgy. I

Dasmarias City

Cavite

LBC EXPRESS-SL, INC. - LIANAS CALAMBA

Branch

RA

Lianas Bldg., Brgy. Parian

Calamba City

Laguna

LBC EXPRESS-SL, INC. - LILIW

Branch

RA

B.Pagasa

Liliw (Lilio)

Laguna

LBC EXPRESS-SL, INC. - LOS BAOS CROSSING

Branch

RA

Crossing, Batong Malake

Los Baos

Laguna

LBC EXPRESS-SL, INC. - LOTUS MALL

Branch

RA

3Rd Level, Lotus Mall, Nueno Ave., Tanzang Luma 1 Imus City

Cavite

LBC EXPRESS-SL, INC. - MABINI

Branch

RA

Maa Bldg., Nueva cor. Mabini St.

San Pedro

Laguna

LBC EXPRESS-SL, INC. - MADUYA

Branch

RA

Unit 2 Barroso Bldg., Brgy. Maduya

Carmona

Cavite

LBC EXPRESS-SL, INC. - MALABON

Branch

RA

3A Bonifacio St., Brgy. 1896

General Trias

Cavite

LBC EXPRESS-SL, INC. - MOLINO

Branch

RA

Molino Rd., Molino Iii

Bacoor City

Cavite

LBC EXPRESS-SL, INC. - NAIC

Branch

RA

Capt. Nazareth St.

Naic

Cavite

LBC EXPRESS-SL, INC. - NEW HALL MALL

Branch

RA

New Hall Bldg., Gov. Dr., Brgy. Manggahan

General Trias

Cavite

LBC EXPRESS-SL, INC. - NOVELETA BR

Branch

RA

7 Magdiwang 1

Noveleta

Cavite

LBC EXPRESS-SL, INC. - OLIVAREZ MALL LOS


BAOS

Branch

RA

Olivarez Plaza, Batong Malake

Los Baos

Laguna

LBC EXPRESS-SL, INC. - OLIVAREZ PLAZA

Branch

RA

Olivarez Plaza, San Jose

Tagaytay City

Cavite

LBC EXPRESS-SL, INC. - PACITA, SAN PEDRO

Branch

RA

Km. 31 Allen Bldg., National Hwy., Nueva

San Pedro

Laguna

LBC EXPRESS-SL, INC. - PAGSANJAN

Branch

RA

Gen. Taino St., Brgy. Dos

Pagsanjan

Laguna

Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

Contact Person

Contact Number

EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK

(049) 545-6593

EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK

Page 300 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

LBC EXPRESS-SL, INC. - PALIPARAN

Branch

RA

342 Paliparan Rd., Brgy. Paliparan 3

Dasmarias City

Cavite

LBC EXPRESS-SL, INC. - PANAPAAN

Branch

RA

Unit A Bianca Marie Arcade, Panapaan Vi

Bacoor City

Cavite

LBC EXPRESS-SL, INC. - PARIAN

Branch

RA

G-16 Daniel Commercial Complex, Parian

Calamba City

Laguna

Santa Rosa City

Laguna

LBC EXPRESS-SL, INC. - PASEO DE SANTA ROSA

Branch

RA

2A Country Market, Paseo De, Santa Rosa 1, Don


Jose

LBC EXPRESS-SL, INC. - PAVILLION MALL BIAN

Branch

RA

Pavillion Mall, Brgy. San Antonio

Bian City

Laguna

LBC EXPRESS-SL, INC. - POBLACION, BACOOR BR

Branch

RA

5 Evangelista St., Tabing Dagat

Bacoor City

Cavite

LBC EXPRESS-SL, INC. - PULO BRANCH

Branch

RA

Centernnial Commercial Center, Brgy. Pulo

Cabuyao City

Laguna

LBC EXPRESS-SL, INC. - PUREGOLD BACOOR

Branch

RA

Puregold Price Club Inc, A Hwy., Panapaan

Bacoor City

Cavite

LBC EXPRESS-SL, INC. - PUREGOLD GMA

Branch

RA

Gov. Dr., Puregold Bldg., Brgy. San Gabriel

General Mariano Alvarez Cavite

LBC EXPRESS-SL, INC. - PUREGOLD SAN PABLO

Branch

RA

Puregold, Colago Ave.

San Pablo City

Laguna

LBC EXPRESS-SL, INC. - PUREGOLD SAN PEDRO

Branch

RA

Puregold Price Club, San Antonio

San Pedro

Laguna

LBC EXPRESS-SL, INC. - ROBINSONS LOS BAOS

Branch

RA

Robinsons Town Mall, Batong Malake

Los Baos

Laguna

LBC EXPRESS-SL, INC. - ROBINSONS MALL


DASMA

Branch

RA

Level 3 Space 027, Robinsons Place Sampaloc 1

Dasmarias City

Cavite

Imus City

Cavite

LBC EXPRESS-SL, INC. - ROBINSONS PLACE IMUS

Branch

RA

4th Level Robinsons Place Imus, Gen. E. A. Hwy., T


Luma V

LBC EXPRESS-SL, INC. - ROBINSONS STA. ROSA

Branch

RA

Robinson Sta. Rosa Market, Tagapo

Santa Rosa City

Laguna

LBC EXPRESS-SL, INC. - SALINAS CAVITE BRANC

Branch

RA

Gen. Trias Dr., Cavite Silangan Ii

Rosario

Cavite

LBC EXPRESS-SL, INC. - SALITRAN

Branch

RA

Rodriguez Bldg., E. Aguinaldo, Hwy., Salitran 2

Dasmarias City

Cavite

LBC EXPRESS-SL, INC. - SAN PABLO SHOPPING


MALL

Branch

RA

Stall 65, 2/F San Pablo, Shopping Mall

San Pablo City

Laguna

Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

Contact Person
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK

(049) 545-6592

EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK

LBC EXPRESS-SL, INC. - SAN PABLO, LAGUNA

Branch

RA

Magcase Bldg., Barlesa St.

San Pablo City

Laguna

LBC EXPRESS-SL, INC. - SAN PEDRO PUERTO


PRINCESA

Branch

RA

Prk. Sandiwa, National Hwy., Brgy. San Pedro

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) EDILBERTO L. LONTOK

LBC EXPRESS-SL, INC. - SAN VICENTE

Branch

RA

San Vicente East

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) EDILBERTO L. LONTOK

LBC EXPRESS-SL, INC. - SAN VICENTE, BIAN

Branch

RA

National Hwy., Brgy. San Vicente

Bian City

Laguna

LBC EXPRESS-SL, INC. - SANTA ROSA

Branch

RA

Santa Rosa Commercial Complex, Balibago

Santa Rosa City

Laguna

LBC EXPRESS-SL, INC. - SARIAYA

Branch

RA

Gen. Luna St., Pob.4

Sariaya

Quezon

LBC EXPRESS-SL, INC. - SILANG BAYAN

Branch

RA

Plaza Libertad, Brgy. Ii

Silang

Cavite

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

Contact Number

EDILBERTO L. LONTOK

856-8578

EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK

Page 301 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

LBC EXPRESS-SL, INC. - SINILOAN

Branch

RA

G. Redor St.

Siniloan

Laguna

LBC EXPRESS-SL, INC. - SM CITY BACOOR

Branch

RA

SM City

Bacoor City

Cavite

LBC EXPRESS-SL, INC. - SM CITY CALAMBA

Branch

RA

3/F SM City Calamba, National Hwy.. Brgy. Real

Calamba City

Laguna

LBC EXPRESS-SL, INC. - SM CITY SAN PABLO

Branch

RA

Unit 219, 2/F,SM City San Pablo City, Sam Rafae;

San Pablo City

Laguna

LBC EXPRESS-SL, INC. - SM DASMARIAS

Branch

RA

Lgf-Space 62-SM City, Sampaloc 1

Dasmarias City

Cavite

LBC EXPRESS-SL, INC. - SM MOLINO

Branch

RA

SM Supercenter, Molino 4

Bacoor City

Cavite

LBC EXPRESS-SL, INC. - SM ROSARIO

Branch

RA

2/F SM City Rosario, Gen Trias Dr.

Rosario

Cavite

LBC EXPRESS-SL, INC. - SM STA. ROSA

Branch

RA

SM City Santa. Rosa, Brgy. Tagapo

Santa Rosa City

Laguna

LBC EXPRESS-SL, INC. - STA. CRUZ PGA

Branch

RA

P.G.A., Brgy. Pob.3

Santa Cruz

Laguna

LBC EXPRESS-SL, INC. - STA. ROSA BAYAN

Branch

RA

Ad Bldg., J. P. Rizal St., Malusak

Santa Rosa City

Laguna

LBC EXPRESS-SL, INC. - SUNSTAR MALL SCL

Branch

RA

Sunstar Mall, Brgy. Gatid

Santa Cruz

Laguna

LBC EXPRESS-SL, INC. - TAGAYTAY

Branch

RA

Unit 20 Mendez Junction East

Tagaytay City

Cavite

LBC EXPRESS-SL, INC. - TANZA

Branch

RA

A, Soriano Hwy., Daang Amaya 1

Tanza

Cavite

Santa Rosa City

Laguna

Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

Contact Person
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK

856-8578

EDILBERTO L. LONTOK

LBC EXPRESS-SL, INC. - TARGET MALL STA. ROSA

Branch

RA

G/F Target Mall, Sta. Rosa Commercial Complex,


Brgy. Balibago

LBC EXPRESS-SL, INC. - TAYABAS BRANCH

Branch

RA

Gen. Luna St., Angeles Z.2

Tayabas City

Quezon

LBC EXPRESS-SL, INC. - TEJERO, GEN. TRIAS

Branch

RA

Brgy. Tejero

General Trias

Cavite

LBC EXPRESS-SL, INC. - TIAONG BRANCH

Branch

RA

Alabastro St., Brgy. P0Blacion

Tiaong

Quezon

LBC EXPRESS-SL, INC. - TURBINA, CALAMBA

Branch

RA

Terminal, Brgy. Turbina

Calamba City

Laguna

LBC EXPRESS-SL, INC. - WALTERMART CALAMBA

Branch

RA

Waltermart, Brgy. Real

Calamba City

Laguna

LBC EXPRESS-SL, INC. - WALTERMART DASMA

Branch

RA

G/F Waltermart, Zone 4

Dasmarias City

Cavite

LBC EXPRESS-SL, INC. - WALTERMART MAKILING

Branch

RA

2/F Waltermart Center Makiling, Brgy. Makiling

Calamba City

Laguna

LBC EXPRESS-SL, INC. - WALTERMART STA.


ROSA

Branch

RA

Waltermart Balibago

Santa Rosa City

Laguna

Head Office

RA

Unit 3A 3F Sycamore Center, Mbp

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - A. SANTOS-LOPEZ

Branch

RA

No. 4 - Stall 1, Silverio Cmpd., San Isidro

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - AIRPORT GLOBAL

Branch

RA

G/F Airport Global Plaza, Seaside Dr. Tambo

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC.

Contact Number

EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK

495456592

EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
EDILBERTO L. LONTOK
809-8951

Page 302 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

LBC EXPRESS-SMM, INC. - ALABANG

Branch

RA

341 National Rd., Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - ARNAIZ

Branch

RA

Pasay Rd., San Lorenzo Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - BACLARAN CABRERA

Branch

RA

Cabrera Shopping Center, Quirino Ave., Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - BACLARAN LRT

Branch

RA

Baclaran Lrt, Taft Ave. Ext., Brgy. 145

Pasay City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - BACLARAN QUIRINO

Branch

RA

98 G/F Quirino Ave., Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - BACLARAN ROXAS

Branch

RA

C-Side Commercial Center, Roxas Blvd., Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - BAGONG TANYAG

Branch

RA

U-104 G/Flr., Plaza Dela Rosa, Manalac Ave.,


Bagong Silang

Taguig City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - BAYANI

Branch

RA

B-8 L-7, Bayani Rd., Western Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - BETTER LIVING

Branch

RA

18-1 Dona Soledad Ave., Don Bosco

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - BF HOMES EL


GRANDE

Branch

RA

340 Aguirre St., BF Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - BF HOMES PRES. AVE.

Branch

RA

Unit 110 Centermall Bldg., Pres. Ave., BF Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - CASIMIRO

Branch

RA

298 Real St., Talon Iv

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - DOMESTIC

Branch

RA

Domestic Rd., Brgy. 191

Pasay City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - EVANGELISTA

Branch

RA

1673 Evangelista cor. Belarmino Sts., Bangkal

Makati City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - FB HARRISON

Branch

RA

2381 F.B. Harrison St., Brgy. 013

Pasay City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - FORT BONIFACIO

Branch

RA

Blk. 1, Pasong Tamo Ext., Western Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - JAKA

Branch

RA

Jaka Plaza Mall, San Antonio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Institution

Address

Town

Province

Region

Contact Person

LBC EXPRESS-SMM, INC. - LIANA'S EVACOM

Branch

RA

Liana's Shopping Center, Dasa Canaynay Rd., San


Dionisio

LBC EXPRESS-SMM, INC. - LIBERTAD

Branch

RA

504 Antonio, Arnaiz, Brgy. 108

Pasay City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - M. STAR MALL

Branch

RA

G/F Exterior, Side M.Star Mall Bldg., Pamplona

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - M.L. QUEZON

Branch

RA

434 M.L. Quezon At., Lower Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - MAHARLIKA

Branch

RA

B-141, P6, Maharlika Rd., Upper Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - MALIBAY

Branch

RA

23 C.Jose St., Malibay, Brgy. 166

Pasay City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Taguig City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Pasay City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - MCKINLEY

Branch

RA

1-D Three World Square, Mckinley, Hill, Fort


Bonifacio

LBC EXPRESS-SMM, INC. - MERVILLE

Branch

RA

8 Merville Access Rd., Brgy. 201

Contact Number

809-8951

Page 303 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

LBC EXPRESS-SMM, INC. - MONTILLANO

Branch

RA

Door 2 G/L, Erlinda Bldg., Montillano, Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - MOONWALK LAS


PIAS

Branch

RA

422 Alabang Zapote cor. Equitable Rd., Talon Uno

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - MUNTINLUPA

Branch

RA

36 Presnedi Bldg., National Rd., Putatan

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - NAIA

Branch

RA

133 Ninoy Aquino Ave., Sto. Nino

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - PALM SQUARE

Branch

RA

105 Palm Square Bldg., Alabang Zapote Rd.,


Pamplona Tres

LBC EXPRESS-SMM, INC. - PAMPLONA

Branch

RA

Real St., Pamplona Dos

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - PASAY CITY MALL

Branch

RA

2/F Pasay City Mall, Taft Ave., Brgy. 092

Pasay City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - PILAR

Branch

RA

93 Doa P. Aguirre Ave. cor. Rose Rd., Pilar Vill.

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - PULANG LUPA

Branch

RA

329 Real St., Pulang Lupa

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - PUREGOLD

Branch

RA

Puregold Dasa, San Isidro

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - SAN DIONISIO

Branch

RA

1096 Quirino Ave., San Dionisio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - SHOPWISE SUCAT

Branch

RA

Shopwise Dr. A. Santos Ave., San Antonio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - SOUTH STATION

Branch

RA

A-Z Rd., Filinvest Corporate City, Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - SOUTH


SUPERMARKET

Branch

RA

South Supermarket Bldg., Filinvest Corporate City,


Alabang

LBC EXPRESS-SMM, INC. - SUCAT HIGHWAY

Branch

RA

Unit 102 Perpetua Bldg., BF Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - SUNSHINE MALL

Branch

RA

G/F Sunshine Mall Plaza, Fti, Western Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - SYCAMORE

Branch

RA

Sycamore Arcade Alabang, Zapote Rd., Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN
4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - THE FORT

Branch

RA

Unit-C, G/F the Sapphire Residences, 2Nd Ave. cor.


Taguig City
31st St.

LBC EXPRESS-SMM, INC. - TUKTUKAN

Branch

RA

55 Gen. Luna St., Tuktukan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - TUNASAN

Branch

RA

Lodora Commercial Center, National Rd., Tunasan

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

LBC EXPRESS-SMM, INC. - VILLAMOR

Branch

RA

Lot 33, Mata St., Vab, Brgy. 183

Pasay City

4th District Metro Manila Metro Manila Area (NCR) OLIVER L. VALENTIN

Head Office
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA
RA
RA
RA
RA

Renato Infante Bldg., Capitol Hwy., Daro


B.Nalibunan
Anunciation cor. Roxas St.s, Brgy. Acacia
Pier Site, Brgy. Lo-Oc
Stall 286D 2Nd Level, Ayala Center
U/B Metro Ayala Supermarket, Luz
Quezoon St.
Balamban Public Market
Suba

Dumaguete City
Abuyog
Catarman
Allen
Cebu City
Cebu City
Bais City
Balamban
Bantayan

Negros Oriental
Leyte
Northern Samar
Northern Samar
Cebu
Cebu
Negros Oriental
Cebu
Cebu

LBC EXPRESS-VIS, INC.


LBC EXPRESS-VIS, INC. - ABUYOG
LBC EXPRESS-VIS, INC. - ACACIA
LBC EXPRESS-VIS, INC. - ALLEN
LBC EXPRESS-VIS, INC. - AYALA CEBU MALL
LBC EXPRESS-VIS, INC. - AYALA SUPERMART
LBC EXPRESS-VIS, INC. - BAIS CITY
LBC EXPRESS-VIS, INC. - BALAMBAN
LBC EXPRESS-VIS, INC. - BANTAYAN

Negros Island
Eastern Visayas
Eastern Visayas
Eastern Visayas
Central Visayas
Central Visayas
Negros Island
Central Visayas
Central Visayas

JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS

Contact Number

809-8951

809-8951

035-4228014

Page 304 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
LBC EXPRESS-VIS, INC. - BASAK
LBC EXPRESS-VIS, INC. - BAYAWAN
LBC EXPRESS-VIS, INC. - BAYBAY
LBC EXPRESS-VIS, INC. - BAYBAY BRANCH
LBC EXPRESS-VIS, INC. - BOGO BRANCH
LBC EXPRESS-VIS, INC. - BORONGAN BR
LBC EXPRESS-VIS, INC. - BQ MALL
LBC EXPRESS-VIS, INC. - BURAUEN BR
LBC EXPRESS-VIS, INC. - CALBAYOG

Office Type

Industry
Type

Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA
RA
RA
RA
RA

Address
In Front of Rose Pharmacy Mepz Ii, Basak
B.Pob.
A. Bonifacio St.
Zoen 11, Prince Mall A. Bonifacio St.
P. Rodriguez St., Brgy. Lourdes
B.Songco
Bq Mall
Sto. Nino, Pob.
Nijaga St., Brgy. Central

Town

Province

Lapu-lapu City
Bayawan City (Tolong)
Baybay City
Baybay City
Bogo City
Borongan City
Tagbilaran City
Burauen
Calbayog City

Cebu
Negros Oriental
Leyte
Leyte
Cebu
Eastern Samar
Bohol
Leyte
Western Samar

Region
Central Visayas
Negros Island
Eastern Visayas
Eastern Visayas
Central Visayas
Eastern Visayas
Central Visayas
Eastern Visayas
Eastern Visayas

Contact Person
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS

LBC EXPRESS-VIS, INC. - CALBAYOG MAGSAYSAY

Branch

RA

Magsaysay Blvd., Brgy. Central

Calbayog City

Western Samar

Eastern Visayas

JACINTO G. BERNADOS

LBC EXPRESS-VIS, INC. - CAMOTES


LBC EXPRESS-VIS, INC. - CARCAR BR
LBC EXPRESS-VIS, INC. - CARIGARA
LBC EXPRESS-VIS, INC. - CARMEN

Branch
Branch
Branch
Branch

RA
RA
RA
RA

Eastern Pob.
Jrk Bldg., Pob.Ii
Cor. Real and San Quintin Sts., Baybay
Pob. Sur

Poro
Carcar City
Carigara
Carmen

Cebu
Cebu
Leyte
Bohol

Central Visayas
Central Visayas
Eastern Visayas
Central Visayas

JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS

LBC EXPRESS-VIS, INC. - CBG SAN BARTOLOME

Branch

RA

San Bartolome St.

Catbalogan City

Western Samar

Eastern Visayas

JACINTO G. BERNADOS

LBC EXPRESS-VIS, INC. - CBG SAN FRANCISCO

Branch

RA

San Francisco St.

Catbalogan City

Western Samar

Eastern Visayas

JACINTO G. BERNADOS

LBC EXPRESS-VIS, INC. - CEBU AIRPORT BR


LBC EXPRESS-VIS, INC. - CEBU MAGALLANES
LBC EXPRESS-VIS, INC. - COLON
LBC EXPRESS-VIS, INC. - CONSOLACION
LBC EXPRESS-VIS, INC. - CONSOLACION BR
LBC EXPRESS-VIS, INC. - CPG AVENUE

Branch
Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA
RA

Mciaa, Ibo
11 & 12 Magallanes St., Gochan Bldg
Colon St.
Fooda-Pob.Or.
Pob Or
Cpg Ave.

Lapu-lapu City
Cebu City
Cebu City
Consolacion
Consolacion
Tagbilaran City

Cebu
Cebu
Cebu
Cebu
Cebu
Bohol

Central Visayas
Central Visayas
Central Visayas
Central Visayas
Central Visayas
Central Visayas

JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS

LBC EXPRESS-VIS, INC. - CPG SQUARE BRANCH

Branch

RA

E. Jacintpo St., Pob.

Tagbilaran City

Bohol

Central Visayas

JACINTO G. BERNADOS

LBC EXPRESS-VIS, INC. - CTR ANUNCIATION


LBC EXPRESS-VIS, INC. - DAAN BANTAYAN
LBC EXPRESS-VIS, INC. - DALAGUETE
LBC EXPRESS-VIS, INC. - DAMPAS
LBC EXPRESS-VIS, INC. - DANAO CITY
LBC EXPRESS-VIS, INC. - ELIZABETH MALL
LBC EXPRESS-VIS, INC. - ESCARIO
LBC EXPRESS-VIS, INC. - F. LLAMAS
LBC EXPRESS-VIS, INC. - FUENTE OSMENA
LBC EXPRESS-VIS, INC. - GAISANO TISA
LBC EXPRESS-VIS, INC. - GAISANO CENTRAL
TACLOBAN
LBC EXPRESS-VIS, INC. - GAISANO MACTAN
LBC EXPRESS-VIS, INC. - GAISANO MALL
LBC EXPRESS-VIS, INC. - GAISANO METRO
BANILAD
LBC EXPRESS-VIS, INC. - GAISANO METRO
COLON
LBC EXPRESS-VIS, INC. - GAISANO ORMOC
LBC EXPRESS-VIS, INC. - GORORDO
LBC EXPRESS-VIS, INC. - GUINDULMAN
LBC EXPRESS-VIS, INC. - GUIUAN
LBC EXPRESS-VIS, INC. - HILONGOS
LBC EXPRESS-VIS, INC. - I.T. PARK

Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA
RA
RA
RA
RA
RA

Anunciation cor. Roxas Sts., Brgy. Acacia


Pob.
Pob.
I.C.M., Dampas D.
E. Olivar St., Pob.
G/F Elizabeth Mall, Leon Kilat St.
M&R Concepcion Bldg., 100 Escario St.
G/F Tep Bldg., F. Llamas cor. Doa Maria Ii
Fuente Osmena
G/F Gaisano Capital Tisa, 126 P. Llamas St.

Catarman
Daanbantayan
Dalaguete
Tagbilaran City
Danao City
Cebu City
Cebu City
Cebu City
Cebu City
Cebu City

Northern Samar
Cebu
Cebu
Bohol
Cebu
Cebu
Cebu
Cebu
Cebu
Cebu

Eastern Visayas
Central Visayas
Central Visayas
Central Visayas
Central Visayas
Central Visayas
Central Visayas
Central Visayas
Central Visayas
Central Visayas

JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS

Branch

RA

2/F Gaisano Capital, J. Romualdez, Brgy. 8-A

Tacloban City

Leyte

Eastern Visayas

JACINTO G. BERNADOS

Branch
Branch

RA
RA

Gaisano Mactan, Pajo


Gaisano Grand Mall of Mactan, Basak

Lapu-lapu City
Lapu-lapu City

Cebu
Cebu

Central Visayas
Central Visayas

JACINTO G. BERNADOS
JACINTO G. BERNADOS

Branch

RA

Gaisano Country Mall, Banilad

Cebu City

Cebu

Central Visayas

JACINTO G. BERNADOS

Branch

RA

G/F Gaisano Metro, Colon St.

Cebu City

Cebu

Central Visayas

JACINTO G. BERNADOS

Branch
Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA
RA

Gaisano, Brgy. Alegria


10 Gorordo Ave.
Sawang
Lugat St., Brgy. 5
R.V. Villaflores St.
Unit 7 Gf Tgu Tower, Asia Town I.T. Park

Ormoc City
Cebu City
Guindulman
Guiuan
Hilongos
Cebu City

Leyte
Cebu
Bohol
Eastern Samar
Leyte
Cebu

Eastern Visayas
Central Visayas
Central Visayas
Eastern Visayas
Eastern Visayas
Central Visayas

JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS

Contact Number

(032) 494-0084

(032) 494-0084

(032) 494-0084

Page 305 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

LBC EXPRESS-VIS, INC. - ISABEL


LBC EXPRESS-VIS, INC. - JAGNA

Branch
Branch

RA
RA

Roxas St., Marvel


Looc

Isabel
Jagna

Leyte
Bohol

Eastern Visayas
Central Visayas

JACINTO G. BERNADOS
JACINTO G. BERNADOS

LBC EXPRESS-VIS, INC. - JARO TOWN CENTER

Branch

RA

Jaro Town Square, Brgy. Quintin Salas

Iloilo City

Iloilo

Western Visayas

JACINTO G. BERNADOS

LBC EXPRESS-VIS, INC. - JFT BUS. MALL


LBC EXPRESS-VIS, INC. - JY SQUARE MALL
LBC EXPRESS-VIS, INC. - KANANGA
LBC EXPRESS-VIS, INC. - LARENA

Branch
Branch
Branch
Branch

RA
RA
RA
RA

Jft Bus. Mall, Perdices St.


G/L Square Mall, 1 Salinas Dr.
F.A. Larrazabal St., Pob.
South Pob.

Dumaguete City
Cebu City
Kananga
Larena

Negros Oriental
Cebu
Leyte
Siquijor

Negros Island
Central Visayas
Eastern Visayas
Central Visayas

JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS

LBC EXPRESS-VIS, INC. - LBC BANK

Branch

RA

G/F Lbc Bank Bldg., Gorordo Ave. cor. A. Reyes St.

Cebu City

Cebu

Central Visayas

JACINTO G. BERNADOS

LBC EXPRESS-VIS, INC. - LEGASPI


LBC EXPRESS-VIS, INC. - LEON KILAT
LBC EXPRESS-VIS, INC. - LILOAN
LBC EXPRESS-VIS, INC. - LUNA
LBC EXPRESS-VIS, INC. - MAASIN
LBC EXPRESS-VIS, INC. - MARASBARAS
LBC EXPRESS-VIS, INC. - MARCELA BRANCH
LBC EXPRESS-VIS, INC. - MART 1

Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA
RA
RA
RA

Cebu City
Cebu City
Liloan
Cebu City
Maasin City
Tacloban City
Tagbilaran City
Dumaguete City

Cebu
Cebu
Cebu
Cebu
Southern Leyte
Leyte
Bohol
Negros Oriental

Central Visayas
Central Visayas
Central Visayas
Central Visayas
Eastern Visayas
Eastern Visayas
Central Visayas
Negros Island

JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS

Minglanilla

Cebu

Central Visayas

JACINTO G. BERNADOS

Moalboal
Catarman
Naval
Mandaue City
Cebu City
Ormoc City
Ormoc City
Palompon
Panglao
Mandaue City

Cebu
Northern Samar
Biliran
Cebu
Cebu
Leyte
Leyte
Leyte
Bohol
Cebu

Central Visayas
Eastern Visayas
Eastern Visayas
Central Visayas
Central Visayas
Eastern Visayas
Eastern Visayas
Eastern Visayas
Central Visayas
Central Visayas

JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS

Institution

Address

Town

Province

Region

Contact Person

LBC EXPRESS-VIS, INC. - MINGLANILLA BR

Branch

RA

LBC EXPRESS-VIS, INC. - MOALBOAL


LBC EXPRESS-VIS, INC. - NARRA
LBC EXPRESS-VIS, INC. - NAVAL
LBC EXPRESS-VIS, INC. - NORTH ATRIUM BR
LBC EXPRESS-VIS, INC. - ORIENTE THEATER
LBC EXPRESS-VIS, INC. - ORMOC
LBC EXPRESS-VIS, INC. - ORMOC RIZAL
LBC EXPRESS-VIS, INC. - PALOMPON
LBC EXPRESS-VIS, INC. - PANGLAO BR
LBC EXPRESS-VIS, INC. - PARKMALL

Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA
RA
RA
RA
RA
RA

Legaspi St.
Leon Kilat cor. Colon Sts.
Looc, Pob.
J. Luna Ext. cor. A. Soriano
Stall No. A-3 & A-4 Port Area, (Abgao)
Robinsons Place, Fatima/Marasbaras
Plaza Marcela, Cogon D.
Mart 1 Bldg., Perdices St., 3
Gaisano Mall of Minglanilla Bldg., National. Hwy.,
Pob.Ward Iii
Pob.East
Aniban Bldg., C.P. Garcia St., Brgy. Narra
P. Inocentes St.
North Atrium, M.C Briones St., Hwy., Guizo
Oriente Theater, Colon St.
274 Mejia Bldg., Real St., D.23
Rizal St., D.7
B.Central Ii
Tawala
168 Quano Ave., (Parkmall) North Rec., Tipolo

LBC EXPRESS-VIS, INC. - PASEO ARCENAS BR

Branch

RA

Paseo Arcenas, Labangon

Cebu City

Cebu

Central Visayas

JACINTO G. BERNADOS

LBC EXPRESS-VIS, INC. - PATRIA DE CEBU


LBC EXPRESS-VIS, INC. - PTA. RIZAL
LBC EXPRESS-VIS, INC. - ROBINSON CEBU

Branch
Branch
Branch

RA
RA
RA

247 Patria de Cebu Bldg., Legaspi St.


Pta. Rizal St., Pajo
Robinson's Dept. Store, Fuente Osmena

Cebu City
Lapu-lapu City
Cebu City

Cebu
Cebu
Cebu

Central Visayas
Central Visayas
Central Visayas

JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS

LBC EXPRESS-VIS, INC. - ROBINSONS CYBERGATE

Branch

RA

2/F Robinsons Cybergate, Llorente

Lapu-lapu City

Cebu

Central Visayas

JACINTO G. BERNADOS

LBC EXPRESS-VIS, INC. - ROBINSON'S PLACE


TACLOBAN

Branch

RA

Robinson's Place, Fatima Marasbaras, Brgy. 77

Tacloban City

Leyte

Eastern Visayas

JACINTO G. BERNADOS

LBC EXPRESS-VIS, INC. - ROBINSONS TALISAY

Branch

RA

Taqlisay South Central Square, Lawaan Iii

Talisay City

Cebu

Central Visayas

JACINTO G. BERNADOS

LBC EXPRESS-VIS, INC. - SIATON


LBC EXPRESS-VIS, INC. - SM CITY
LBC EXPRESS-VIS, INC. - SOGOD
LBC EXPRESS-VIS, INC. - TABOAN
LBC EXPRESS-VIS, INC. - TABUNOK

Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA

B.Ii, Pob.
G/F SM City Cebu-Reclamation Area
B.Z.Ii
82 Tomas Abella St., San Nicolas Proper
Tabunok-C, Suarez Bldg., Hwy.

Siaton
Cebu City
Sogod
Cebu City
Talisay City

Negros Oriental
Cebu
Southern Leyte
Cebu
Cebu

Negros Island
Central Visayas
Eastern Visayas
Central Visayas
Central Visayas

JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS

LBC EXPRESS-VIS, INC. - TACLOBAN, IMELDA

Branch

RA

Avenida Veteranos

Tacloban City

Leyte

Eastern Visayas

JACINTO G. BERNADOS

LBC EXPRESS-VIS, INC. - TAC-MAHARLIKA


LBC EXPRESS-VIS, INC. - TAC-ZAMORA
LBC EXPRESS-VIS, INC. - TALAMBAN

Branch
Branch
Branch

RA
RA
RA

Maharlika Hwy., Apitong


P. Zamora St., Brgy. 17
Talamban

Tacloban City
Tacloban City
Cebu City

Leyte
Leyte
Cebu

Eastern Visayas
Eastern Visayas
Central Visayas

JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS

Contact Number

(032) 494-0084

255-7510

Page 306 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA
RA
RA
RA
RA
RA

Head Office

RA

LBC EXPRESS-WV, INC. - BAGO


LBC EXPRESS-WV, INC. - BINALBAGAN
LBC EXPRESS-WV, INC. - BONIFACIO
LBC EXPRESS-WV, INC. - BORACAY

Branch
Branch
Branch
Branch

LBC EXPRESS-WV, INC. - BORACAY TALIPAPA

Institution
LBC EXPRESS-VIS, INC. - TALIBON
LBC EXPRESS-VIS, INC. - TANJAY
LBC EXPRESS-VIS, INC. - TOLEDO BR
LBC EXPRESS-VIS, INC. - TOLEDO CITY
LBC EXPRESS-VIS, INC. - UBAY BRANCH
LBC EXPRESS-VIS, INC. - USC BR
LBC EXPRESS-VIS, INC. - V. RAMA
LBC EXPRESS-VIS, INC. - WIRELESS BR
LBC EXPRESS-VIS, INC. - ZAMORA
LBC EXPRESS-VIS, INC. - ZAMORA BR

Address

Town

Province

Region

Contact Person

Talibon
Tanjay City
Toledo City
Toledo City
Ubay
Cebu City
Cebu City
Mandaue City
Ormoc City
Borongan City

Bohol
Negros Oriental
Cebu
Cebu
Bohol
Cebu
Cebu
Cebu
Leyte
Eastern Samar

Central Visayas
Negros Island
Central Visayas
Central Visayas
Central Visayas
Central Visayas
Central Visayas
Central Visayas
Eastern Visayas
Eastern Visayas

JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS
JACINTO G. BERNADOS

Iloilo City

Iloilo

Western Visayas

CESAR A. ATIBAGOS

RA
RA
RA
RA

Cpg Ave., Pob.


,
Saisano Grand Mall of Toledo, Sangi
26 Katipunan St., Pob.
Son-Oc Pob.
Cor. Junquera/P del Rosario Sts.
933 V. Rama Ave., Guadalupe
200R 2 Friendship 2 Bldg., Subangdaku
15A G/F Gaisano Capital, Alegria
Brgy. Songco
3/F Uy Bldg., Diversion Rd., Brgy. San Rafael,
Mandurriao
Araneta St.
Carmen St.
Cor. Gen. Luna &, Bonifacio Dr.
Manoc-Manoc, Boracay Island

Bago City
Binalbagan
Iloilo City
Malay (Boracay)

Negros Occidental
Negros Occidental
Iloilo
Aklan

Negros Island
Negros Island
Western Visayas
Western Visayas

CESAR A. ATIBAGOS
CESAR A. ATIBAGOS
CESAR A. ATIBAGOS
CESAR A. ATIBAGOS

Branch

RA

Manggayad, Manoc-Manoc, Boracay Is.

Malay (Boracay)

Aklan

Western Visayas

CESAR A. ATIBAGOS

LBC EXPRESS-WV, INC. - CADIZ


LBC EXPRESS-WV, INC. - CATICLAN
LBC EXPRESS-WV, INC. - ESCALANTE BR
LBC EXPRESS-WV, INC. - ESTANCIA

Branch
Branch
Branch
Branch

RA
RA
RA
RA

R.T. Villena St.


National Hwy., Brgy. Caticlan
North Ave., Brgy. Balintawak
E. Reyes Ave.

Cadiz City
Malay (Boracay)
Escalante City
Estancia

Negros Occidental
Aklan
Negros Occidental
Iloilo

Negros Island
Western Visayas
Negros Island
Western Visayas

CESAR A. ATIBAGOS
CESAR A. ATIBAGOS
CESAR A. ATIBAGOS
CESAR A. ATIBAGOS

LBC EXPRESS-WV, INC. - GAISANO CITY BAC.

Branch

RA

Gaisano City, Brgy. Singcang

Bacolod City

Negros Occidental

Negros Island

CESAR A. ATIBAGOS

LBC EXPRESS-WV, INC.

LBC EXPRESS-WV, INC. - GAISANO GRAND MALL

Branch

RA

Gaisano Grand Mall, Bagumbayan

San Jose

Antique

Western Visayas

CESAR A. ATIBAGOS

LBC EXPRESS-WV, INC. - GAISANO ILOILO


LBC EXPRESS-WV, INC. - GAISANO KALIBO
LBC EXPRESS-WV, INC. - GAISANO MARKET
LBC EXPRESS-WV, INC. - GAISANO ROXAS
LBC EXPRESS-WV, INC. - GATUSLAO
LBC EXPRESS-WV, INC. - GUIHULNGAN
LBC EXPRESS-WV, INC. - GUIMARAS
LBC EXPRESS-WV, INC. - IZNART
LBC EXPRESS-WV, INC. - JARO
LBC EXPRESS-WV, INC. - JM BASA
LBC EXPRESS-WV, INC. - KABANKALAN
LBC EXPRESS-WV, INC. - KABANKALAN 2

Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA
RA
RA
RA
RA
RA
RA
RA

G31 G/L, Gaisano City Mall, Luna St., La Paz


Roxas Ave. Ext., Andagao
G/F Gaisano Market., Brgy. Viii
G/F Gaisano City Roxas, Brgy. Tanque
G/F Las Rocas Hotel, Brgy. 11
,
B.San Miguel
Iznart St., Brgy. Pres. Roxas
E. Lopez St., Brgy. Our Lady of Jaro
Regent Arcade Bldg., J.M. Basa St.
Guanson St.
Tan Lorenzo St.

Iloilo City
Kalibo
Roxas City
Roxas City
Bacolod City
Guihulngan City
Jordan
Iloilo City
Iloilo City
Iloilo City
Kabankalan City
Kabankalan City

Iloilo
Aklan
Capiz
Capiz
Negros Occidental
Negros Oriental
Guimaras
Iloilo
Iloilo
Iloilo
Negros Occidental
Negros Occidental

Western Visayas
Western Visayas
Western Visayas
Western Visayas
Negros Island
Negros Island
Western Visayas
Western Visayas
Western Visayas
Western Visayas
Negros Island
Negros Island

CESAR A. ATIBAGOS
CESAR A. ATIBAGOS
CESAR A. ATIBAGOS
CESAR A. ATIBAGOS
CESAR A. ATIBAGOS
CESAR A. ATIBAGOS
CESAR A. ATIBAGOS
CESAR A. ATIBAGOS
CESAR A. ATIBAGOS
CESAR A. ATIBAGOS
CESAR A. ATIBAGOS
CESAR A. ATIBAGOS

LBC EXPRESS-WV, INC. - KALIBO

Branch

RA

138 1st.Flr. Bongabong Bldg., Regalado St., Pob.

Kalibo

Aklan

Western Visayas

CESAR A. ATIBAGOS

LBC EXPRESS-WV, INC. - LA CARLOTA CITY


LBC EXPRESS-WV, INC. - LACSON
LBC EXPRESS-WV, INC. - LIBERTAD
LBC EXPRESS-WV, INC. - MIAG-AO
LBC EXPRESS-WV, INC. - MOLO

Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA

Yunque St.
Rizal Lacson Sts., Brgy. 24
Libertad Ext., Brgy. 33
Noble St.
M. H. del Pilar St., Molo

La Carlota City
Bacolod City
Bacolod City
Miagao
Iloilo City

Negros Occidental
Negros Occidental
Negros Occidental
Iloilo
Iloilo

Negros Island
Negros Island
Negros Island
Western Visayas
Western Visayas

CESAR A. ATIBAGOS
CESAR A. ATIBAGOS
CESAR A. ATIBAGOS
CESAR A. ATIBAGOS
CESAR A. ATIBAGOS

LBC EXPRESS-WV, INC. - NORTH DRIVE

Branch

RA

86 Bs Aquino Dr., (Fronting La Salle), Villamonte

Bacolod City

Negros Occidental

Negros Island

CESAR A. ATIBAGOS

LBC EXPRESS-WV, INC. - PANDAN


LBC EXPRESS-WV, INC. - PASSI
LBC EXPRESS-WV, INC. - POTOTAN
LBC EXPRESS-WV, INC. - REAL BRANCH

Branch
Branch
Branch
Branch

RA
RA
RA
RA

Pob.
F. Palmares St.
F. Parcois St.
Real St.

Pandan
Passi City
Pototan
Dumaguete City

Antique
Iloilo
Iloilo
Negros Oriental

Western Visayas
Western Visayas
Western Visayas
Negros Island

CESAR A. ATIBAGOS
CESAR A. ATIBAGOS
CESAR A. ATIBAGOS
CESAR A. ATIBAGOS

Contact Number

(032)494-0084

2557510
033-5083640

(033) 321-3800
(033) 321-3800

Page 307 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
LBC EXPRESS-WV, INC. - ROBINSON BACOLOD
LBC EXPRESS-WV, INC. - ROBINSONS
DUMAGUETE
LBC EXPRESS-WV, INC. - ROBINSONS ILOILO
LBC EXPRESS-WV, INC. - ROXAS
LBC EXPRESS-WV, INC. - SAGAY
LBC EXPRESS-WV, INC. - SAN CARLOS
LBC EXPRESS-WV, INC. - SAN JOSE ANTIQUE
LBC EXPRESS-WV, INC. - SAN SEBASTIAN
LBC EXPRESS-WV, INC. - SARA
LBC EXPRESS-WV, INC. - SIBULAN BR
LBC EXPRESS-WV, INC. - SIGMA
LBC EXPRESS-WV, INC. - SILAY
LBC EXPRESS-WV, INC. - SIPALAY
LBC EXPRESS-WV, INC. - SM CITY BACOLOD
LBC EXPRESS-WV, INC. - SM ILOILO
LBC EXPRESS-WV, INC. - SM TRAVELLERS
LOUNGE
LBC EXPRESS-WV, INC. - TALISAY
LBC EXPRESS-WV, INC. - VICTORIAS
LBC MABUHAY USA CORPORATION INFORMATION SERVICE

Office Type

Industry
Type

Branch

RA

Robinsons Place Bacolod, Brgy. Mandalagan

Bacolod City

Negros Occidental

Negros Island

CESAR A. ATIBAGOS

Branch

RA

Robinsons's Place, Calindagan

Dumaguete City

Negros Oriental

Negros Island

CESAR A. ATIBAGOS

Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA
RA
RA
RA
RA
RA
RA
RA
RA

Robinsons Place, Mabini St.


Roxas Ave., Brgy. Xi
Roxas St., Pob.Ii
V. Gustilo St., Brgy. V
Gen. Fullon St.
San Sebastian cor. Araneta Sts., Brgy. 15
Granny's Bldg., Castro St.
Pob.
Pob. Sur
Rizal St., Brgy. 1
B.1 Pob.
SM City Reclamation Area, Brgy. 12
Stall No. 14 Lower G/FSM City, Mandurriao

Iloilo City
Roxas City
Sagay City
San Carlos City
San Jose
Bacolod City
Sara
Sibulan
Sigma
Silay City
Sipalay City
Bacolod City
Iloilo City

Iloilo
Capiz
Negros Occidental
Negros Occidental
Antique
Negros Occidental
Iloilo
Negros Oriental
Capiz
Negros Occidental
Negros Occidental
Negros Occidental
Iloilo

Western Visayas
Western Visayas
Negros Island
Negros Island
Western Visayas
Negros Island
Western Visayas
Negros Island
Western Visayas
Negros Island
Negros Island
Negros Island
Western Visayas

CESAR A. ATIBAGOS
CESAR A. ATIBAGOS
CESAR A. ATIBAGOS
CESAR A. ATIBAGOS
CESAR A. ATIBAGOS
CESAR A. ATIBAGOS
CESAR A. ATIBAGOS
CESAR A. ATIBAGOS
CESAR A. ATIBAGOS
CESAR A. ATIBAGOS
CESAR A. ATIBAGOS
CESAR A. ATIBAGOS
CESAR A. ATIBAGOS

Branch

RA

Stall 2 Travellers Lounge, Sm, City Iloilo, Mandurriao Iloilo City

Iloilo

Western Visayas

CESAR A. ATIBAGOS

Branch
Branch

RA
RA

Bonifacio St., Brgy. Z.6


Tamtan Bldg., Osmea Ave.

Talisay City
Victorias City

Negros Occidental
Negros Occidental

Negros Island
Negros Island

CESAR A. ATIBAGOS
CESAR A. ATIBAGOS

Head Office

RA

Gen. Aviation Center Domestic Rd., Brgy. 191

Pasay City

4th District Metro Manila Metro Manila Area (NCR) JUDINA G. PASCUA

851-1414

Malate

1st District Metro Manila Metro Manila Area (NCR) MA. LOURDES B. LEE LEONG

525-1063

12/F Sshg Law Center Bldg., 105 Paseo de Roxas,


San Lorenzo

Makati City

4th District Metro Manila Metro Manila Area (NCR) JESUS F. DIAZ

893-5639

666 Vicente Cruz St., Brgy. 441, Zone 044

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) LUCIA B. QUIMSON

749-6944

Address

FXD/MC/RA 1205 San Andres St., Brgy. 740, Zone 080

Town

Province

Region

Contact Person

LBL MONEY CHANGER

Head Office

LBP INSURANCE BROKERAGE, INC.

Head Office

FXD/MC

LBQUIMSON BUSINESS CENTER

Head Office

RA

LC MONEY CHANGER

Head Office

FXD/MC

Anonas cor. V. Luna Rd., Sikatuna

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANGELITO CARVAJAL

LCC EXPRESSLINK, INC.


LCC EXPRESSLINK, INC. - TABACO BR
LCE MONEY CHANGER
LCEUS BUSINESS SERVICES CENTER & TRAVEL
AND TOURS CONSULTANCY

Head Office
Branch
Head Office

RA
RA
FXD/MC

LCC Bldg., Pearanda St.


Ziga Ave., San Juan
Lakandula, Pob.

Legazpi City
Tabaco City
Mariveles

Albay
Albay
Bataan

Head Office

RA

GF Rizal cor. Salazar Sts., Pob.

Candelaria

Quezon

Contact Number

075-419-7408

(033) 321-3800

Bicol Region
Bicol Region
Central Luzon
CALABARZON (Region IVA)

MA. GUADALUPE C. ESPINAS


MA. GUADALUPE C. ESPINAS
EMERLINDA C. LUCIO

(052)480-78-17
(052) 480-7817
935-4803

CINDY GALAC LANDICHO

042-7160031

LCG MARKETING PHILIPPINES CORPORATION

Head Office

FXD/MC/RA LCG Bldg., Pres. S. Osmea St., Brgy. 24

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

MR. JOHNNY U. LU

856-3970

LCJ EXPRESS PADALA


LCJ MONEY CHANGER
LC'S PAWNSHOP

Head Office
Head Office
Head Office

RA
G/F UB Square Bldg., Lower General Luna
FXD/MC
29 S. Osmena St., Bantug
FXD/MC/RA Lakandula St., Brgy. Pob.

Baguio City
Roxas
Mariveles

Benguet
Isabela
Bataan

Cordillera Adm. Region


Cagayan Valley
Central Luzon

JUSTIN RAY R. BAUTISTA


LORENZA MONTGOMERY
EMERLINDA C. LUCIO

074-619-0669
(078)642-75-88
047-2445768

FXD/MC/RA G/F Dimaculangan Bldg., National. Rd.Townsite

Limay

Bataan

Central Luzon

EMERLINDA C. LUCIO

047-2445768

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LEONARDO DELOS SANTOS

Davao City

Davao del Sur

LC'S PAWNSHOP - LIMAY BRANCH

Branch

RA

312 Dona Consolacion Bldg., Gen. Santos St.,


Araneta Center

LDS EXPRESS INC.

Head Office

LE CAOUTCHOUC STAMP HAUS

Head Office

LE CHERI ENTERPRISES

Head Office

RA

B25 L13 Pi Mabuhay City, Baclaran

Cabuyao City

Laguna

LE SPRINGS TRAVELS

Head Office

RA

Unit 5131 Casa Valencia, Kaligayan 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CELIA PARRENO

FXD/MC/RA 115 Ramon Magsaysay Ave., Brgy. 29-C

Davao Region (SKIRBY CHING


Mindanao)
CALABARZON (Region IVISABEL R. LAGUINDAY
A)

440-91-21
082-305-1464
9275249080
547-9665
Page 308 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

LEADS COOPERATIVE

Head Office

RA

LEADS EREMIT GLOBAL, INC.

Head Office

RA

LEAH AND BHO STORE

Head Office

RA

LEC COURIER SERVICES

Head Office

RA

LECSON BUSINESS SERVICES

Head Office

LECSON PUBLISHING, INC.

Address
Infront of Prem. Terminal, Purok 8, Brgy. Fort
Poyohon
Elysium Bldg. N.S. Amorante cor. D Tuazon St., Sta
Mesa

Town

Province

Region

Agusan del Norte

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) FERNANDO B. MALVEDA

B.Poctol

Unisan

Quezon

8 S. Lactao St., Brgy. Corazon de Jesus

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) JOHNSON AMIN

726-4766

FXD/MC/RA G/F Liberty Bldg., Brgy. 650 Zone 068

Port Area

1st District Metro Manila Metro Manila Area (NCR) NELSON S. SANTOS

475-8208

Head Office

FXD/MC/RA Rm. 103 Intramuros Corporate, Plaza, Cabildo St.

Intramuros

1st District Metro Manila Metro Manila Area (NCR) NELSON SANTOS

527-4252

LEGACY PAWNSHOP

Head Office

FXD/MC/RA 603 Plaza Naning, Pob.

044-766-1063

LEGEND PAWNSHOPS, INC.

Head Office

RA

LEGEND VILLAS, THE

Head Office

FXD/MC

LEI 21 TRAVEL & TOUR SERVICES

Head Office

LEI MONEY CHANGER

Head Office

FXD/MC

Branch

LEI-2 MONEY CHANGER


LEILA'S MONEY CHANGER
LEISURE-PERKS TRAVEL AND TOURS
REMITTANCE AND MONEY CHANGER
LEMAR'S GENERAL MERCHANDISE
LEMON MONEY CHANGER
LEMON MONEY CHANGER - APALIT,
FLORIDABLANCA, PAMPANGA
LEMON MONEY CHANGER - MAUAQUE,
MABALACAT CITY, PAMPANGA BRANCH
LEMON MONEY CHANGER - MEXICO
LEMON MONEY CHANGER - PORAC BRANCH

0908-6022173

Baliuag

Bulacan
Rizal

60 Pioneer cor. Madison Sts.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) FRANCIS C. FAVOREAL

633-15-01

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) APRIL LEI S. PINEDA

972-0110

555 U.N. Ave.

Ermita

1st District Metro Manila Metro Manila Area (NCR) LEILA A. SAKALURAN

521-15-81

FXD/MC

537 U.N. Ave.

Ermita

1st District Metro Manila Metro Manila Area (NCR) LEILA A. SAKALURAN

400-99-58

Head Office

FXD/MC

475 Padre Faura St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) NURTAINA D. SARADI

484-1777

Head Office

FXD/MC

475 Padre Faura St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) SHARIFA S. ACEBEROS

522-1507

FXD/MC/RA Room 202, GHQ Veterans Center, Camp Aguinaldo

Central Luzon
PRECIOSA SABIO
CALABARZON (Region IVMEL L. REYTA
A)

9610661

Taytay

881-0167

Head Office

FXD/MC/RA Martin Bldg., 72 Roxas St., Dist. II

Cauayan City

Isabela

Cagayan Valley

MARIA LUISA CHUA

078 652 42 65

Head Office
Head Office

RA
358 T. Oppus St., Tunga-tunga
FXD/MC/RA Blk. AF Lot 5D Sta. Lucia, Resettlement

Maasin City
Magalang

Southern Leyte
Pampanga

Eastern Visayas
Central Luzon

GERMELITO V. GUIRIT
WILSON P. VERGARA

(053)381-2087
045-8661751

FXD/MC/RA Apalit

Floridablanca

Pampanga

Central Luzon

WILSON P. VERGARA

9194530969

Blk-19, L-24, Dua Ave., Mauaque Resettlement,


Sapang Biabas
FXD/MC/RA Blk86 Lot60 Dist10 Pandacaqui
FXD/MC/RA Block 27, Lot 11, Modell Community, Brgy. Pio

Mabalacat City

Pampanga

Central Luzon

WILSON P. VERGARA

0927-4207188

Mexico
Porac

Pampanga
Pampanga

Central Luzon
Central Luzon

WILSON P. VERGARA
WILSON P. VERGARA

9194530969
(919) 453-09-69

Mamburao

Occidental Mindoro

MIMAROPA (Region IV-B) LEONOR R. COSUCO

(043) 711-5190

Western Visayas
MARJORIE A. CABABASAY
CALABARZON (Region IVLEONIDA SORIANO
A)
Eastern Visayas
LEONARDO P. TABUENA

9183321033

Manolo Fortich (Maluko) Bukidnon

Northern Mindanao

ELFE C. LEPARTO

0917-6335595

Branch
Branch
Branch
Branch
Head Office

LEON SMALL COCONUT FARMERS MPC

Head Office

LEONIDA TS PAWNSHOP/MONEY CHANGER

Head Office

LEO'S MONEY CHANGER

Head Office

LEPARTO STORE

Head Office

LESLIE MONEY CHANGER


LESLIE MONEY CHANGER - ASINGAN
LESLIE MONEY CHANGER - MANGALDAN,
PANGASINAN

CALABARZON (Region IVLEAH C. MANALO


A)

085-342-8617

Kadalagahan St. cor. Villanueva St., Brgy. Dolores

LENCO MERCHANDISING

LEPARTO STORE - BRANCH 1

FLORITA B. JAYME

Contact Number

Butuan City

LEI MONEY CHANGER - BRANCH

CARAGA

Contact Person

Branch
Head Office
Branch
Branch

FXD/MC/RA

RA

Capitol Rd., Brgy. Payompon

FXD/MC/RA Cor. R. Tabiana-Cabalfin Sts., Pob.

Leon

Iloilo

FXD/MC

Unit 3 Abarca Commercial Center, Halang

Calamba City

Laguna

FXD/MC

2/F Wilsam Uptown Mall, Songco

Borongan City

Eastern Samar

FXD/MC/RA Dalirig

033-331-0263

055-5605651

FXD/MC/RA Pob.

Manolo Fortich (Maluko) Bukidnon

Northern Mindanao

ELFE C. LEPARTO

0917-6335595

FXD/MC/RA Rizal Ave., Brgy. Zone II


FXD/MC/RA Pob. West

Bayambang
Asingan

Pangasinan
Pangasinan

Ilocos Region
Ilocos Region

JUDY C. PASTORIN
JUDY C. PASTORIN

075-5924869
075-563-4753

FXD/MC/RA 593 Rizal Ave., Pob.

Mangaldan

Pangasinan

Ilocos Region

JUDY C. PASTORIN

075-5412800
Page 309 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

LESLIE MONEY CHANGER - SAN FABIAN BRANCH

Branch

LETTY MONEY CHANGER


LETTY MONEY CHANGER - BRANCH
LEVHIX'S PAWNSHOP AND MONEY CHANGER

Industry
Type

Address

FXD/MC/RA Pob.

Town

Province

San Fabian

Pangasinan

Region
Ilocos Region

Contact Person

Contact Number

JUDY C. PASTORIN

Head Office

FXD/MC

Gen. Roxas cor. Edsa, Cubao

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LETICIA CREADO

911-08-11

Branch

FXD/MC

Dona Consolacion Bldg., Gen Roxas, Cubao

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LETICIA CREADO

911-08-11

Head Office

FXD/MC

Orion Public Market, Balagtas

Orion

Bataan

Central Luzon

047-244-0295

CALABARZON (Region IVENRICO CABILLO


A)

LEWIS & MAE STORE

Head Office

RA

LEX MONEY CHANGER

Head Office

FXD/MC

LEXAGAIL FOREIGN CURRENCY EXCHANGE

Head Office

FXD/MC

LEXI JAROD PAYMENT SERVICES

Head Office

RA

Sta. Clara

Santo Tomas

Batangas

721 Quirino Hwy., San Bartolome, Novaliches

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ALEX M. TIOLENGCO

1257 Miranda St., Sto. Rosario

Angeles City

Pampanga

22 de Gula St., Marulas

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) CHESTER ALAN C. SAN JOSE

Central Luzon

BONIFACIO T. BOGNOT, JR.

1505 Bambang St.

9192253110
419-3424
322-2417
9073861695

LG MONEY CHANGER

Head Office

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) LUZ A. GONZALES

4951522

LGB CURRENCY STATION MONEY CHANGER

Head Office

FXD/MC/RA Jardeliza Bldg., Araneta St., Brgy. 13

Bacolod City

Negros Occidental

034-434-1127

LGD MONEY CHANGER

Head Office

FXD/MC/RA 47 Gil Puyat Ave., Brgy. 009

Pasay City

4th District Metro Manila Metro Manila Area (NCR) LEMUEL ANGELO G. DIONISIO

710-0366

Head Office

FXD/MC/RA 39 A. Junquera St., Pari-an

Cebu City

Cebu

813-7004 TO 07

Branch

FXD/MC/RA

Tanza

Cavite

Branch

FXD/MC/RA Laiz Bldg., P. Acharon Blvd., Brgy. Dadiangas South

General Santos City

South Cotabato

Branch

Door 9 Iiguez Bldg., R. Castillo, Agdao, Brgy. San


FXD/MC/RA
Antonio

Davao City

Davao del Sur

Branch

FXD/MC/RA Purok 3B, Brgy. Aglayan

Malaybalay City

Bukidnon

Northern Mindanao

CHARLES L. LHUILLIER

8431219

Branch

FXD/MC/RA Pob.

Ajuy

Iloilo

Western Visayas

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA U 8 & 9 New Alabang Centro, Alabang Jct.

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC.
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - A. SORIANO,TANZA
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - ACHARON BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - AGDAO 2
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - AGLAYAN BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - AJUY, ILOILO BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - ALABANG 2
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - ALABEL BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - ALEGRIA, CEBU
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - ALICIA 2 ISABELA
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - ALICIA, BOHOL BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - ALIMODIAN BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - ALMANZA CRM
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - AMLAN, NEGROS ORIENTAL

FXD/MC

LILIBETH G. RAMOS

027 A. Soriano Hwy., Daang Amaya 1, Tanza

Negros Island

Central Visayas

LUIS GREGORIO BELTRAN

CHARLES L. LHUILLIER

CALABARZON (Region IVCHARLES L. LHUILLIER


A)
SOCCSKSARGEN (CentralCHARLES L. LHUILLIER
Mindanao)
Davao Region (SCHARLES L. LHUILLIER
Mindanao)

843-1219
843-1219

Branch

FXD/MC/RA Purok 1, Pob.

Alabel

Sarangani

SOCCSKSARGEN (CentralCHARLES L. LHUILLIER


Mindanao)

Branch

FXD/MC/RA Pob.

Alegria

Cebu

Central Visayas

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Rizal cor. Quezon St., Public Market, Antonino

Alicia

Isabela

Cagayan Valley

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Pob.

Alicia

Bohol

Central Visayas

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Magallanes St.

Alimodian

Iloilo

Western Visayas

CHARLES L. LHUILLIER

843-1219

Branch

121 Aragon Commercial Bldg., CRM Ave. cor.


FXD/MC/RA
Cardinal St., Almanza Uno

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

813-7004 TO 07

Branch

FXD/MC/RA Mag-abo

Amlan (Ayuquitan)

Negros Oriental

(02) 843-1219

Negros Island

CHARLES L. LHUILLIER

Page 310 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - AMORANTO Q.Q.
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - ANABU IMUS CAVITE
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - ANDA BOHOL
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - ANGAT, BULACAN BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - ANINI-Y
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - ANTIPAS BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - ANTIPOLO 2 BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - APM MALL CEBU
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - ARAYAT, CUBAO, QC

Office Type

Industry
Type

Address

Town

Branch

FXD/MC/RA 514 N.S. Amoranto Sr. Ave., St., Peter, Dist. 1

Branch

Km 27 Gen. Aguinaldo Hwy. cor. Com. Marquez St.,


FXD/MC/RA
Imus City
Anabu 11

Quezon City

Branch

FXD/MC/RA Pob.

Branch
Branch

Province

Region

Contact Person

Contact Number

2nd District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

843-1219

Cavite

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

843-1219

Anda

Bohol

Central Visayas

CHARLES L. LHUILLIER

FXD/MC/RA Sta Cruz, Pob.

Angat

Bulacan

Central Luzon

CHARLES L. LHUILLIER

FXD/MC/RA Sagua

Anini-Y

Antique

Western Visayas

CHARLES L. LHUILLIER

SOCCSKSARGEN (CentralCHARLES L. LHUILLIER


Mindanao)
CALABARZON (Region IVCHARLES L. LHUILLIER
A)

843-1219

Branch

FXD/MC/RA F. Cajelo St., Pob.

Antipas

North Cotabato

Branch

FXD/MC/RA Unit 2 FLJ Bldg. P Oliveros St., Brgy. Dela Paz

Antipolo City

Rizal

Branch

FXD/MC/RA Apm Mall, A. Soriano Ave., NRA

Cebu City

Cebu

Branch

FXD/MC/RA 37 Central Bldg., P. Bernardo St., Kaunlaran, Dist. 4 Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

813-7004 TO 07

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - ARITAO, NUEVA VIZCAYA

Branch

FXD/MC/RA National Hwy., Pob.

Aritao

Nueva Vizcaya

813-7004 TO 07

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - ARNAIZ AVE., MKTI BR

Branch

FXD/MC/RA 4932 A Arnaiz Ave., Pio del Pilar

Makati City

4th District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Pob.

Aurora

Zamboanga del Sur

Zamboanga Peninsula

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Crossing Awang

Datu Odin Sinsuat

Maguindanao

Auto. Reg for Muslim


Mindanao

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Kevek 4, Ayala Center, Cebu Business Park

Cebu City

Cebu

Central Visayas

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - AYALA, ZAMBOANGA CITY

Branch

FXD/MC/RA Zone 7, Ayala

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

CHARLES L. LHUILLIER

(02) 843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - AYUNGON, NEGROS ORIENTAL

Branch

FXD/MC/RA Pob.

Ayungon

Negros Oriental

Negros Island

CHARLES L. LHUILLIER

(02) 843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - BAAO, CAMARINES SUR

Branch

FXD/MC/RA National Hwy., del Rosario

Baao

Camarines Sur

Bicol Region

CHARLES L. LHUILLIER

813-7004 TO 07

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - BACLARAN 2

Branch

FXD/MC/RA 264 Quirino Ave., Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

813-7004 TO 07

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - BACNOTAN, LA UNION

Branch

FXD/MC/RA L. Casugay Bldg., Nagsimbaanan

Bacnotan

La Union

Ilocos Region

CHARLES L. LHUILLIER

813-7004 TO 07

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - BACUAG, SURIGAO DEL NORTE

Branch

FXD/MC/RA Pob.

Bacuag

Surigao del Norte

CARAGA

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - AURORA, ZAMBOANGA DEL SUR BRANCH
2
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - AWANG, DATU ODIN SINSUAT,
MAGUINDANAO BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - AYALA 2 BRANCH

Central Visayas

Cagayan Valley

843-1219
843-1219

CHARLES L. LHUILLIER

CHARLES L. LHUILLIER

Page 311 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BAGANGA
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BAGONG BARRIO CAL
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BAGONG SILANG 2, CAL
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BAGUI, ILOCOS
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BAIS 2
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BAJADA
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BALABAGAN BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BALANGA 2
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BALANGIGA
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BALASAN
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BALAYAN 2*
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BALETE
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BALIBAGO.ANGELES
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BALIWAG, BULACAN
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BANAGO, BACOLOD CITY
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BANATE, ILOILO
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BANAY BANAY BR.
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BANGA, AKLAN

Office Type

Industry
Type

Address

Town

Province

Region
Davao Region (SMindanao)

Contact Person

Contact Number

Branch

FXD/MC/RA Pob.

Baganga

Davao Oriental

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA 177 Malolos Ave. Bagong Barrio, Brgy. 153 D.1

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA

2nd District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Brgy. 1, San Lorenzo

Bangui

Ilocos Norte

Ilocos Region

CHARLES L. LHUILLIER

813-7004 TO 07

Branch

FXD/MC/RA National Hwy., Hangyat

Bais City

Negros Oriental

Negros Island

CHARLES L. LHUILLIER
CHARLES L. LHUILLIER

Ph1, Pkg1, B28, L22, Bagong Silang, Brgy. 176, Dist.


Quezon City
01, Tala

Branch

FXD/MC/RA Dr. No 3 Argaco Bldg. IV, J.P. Laurel, Brgy. 12-B

Davao City

Davao del Sur

Davao Region (SMindanao)

Branch

FXD/MC/RA Brgy. Banago

Balabagan

Lanao del Sur

Auto. Reg for Muslim


Mindanao

CHARLES L. LHUILLIER

Branch

FXD/MC/RA P. Burgos St., Bagumbayan

Balanga City

Bataan

Central Luzon

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Brgy. 04, Pob.

Balangiga

Eastern Samar

Eastern Visayas

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Del Rosario St.

Balasan

Iloilo

Western Visayas

CHARLES L. LHUILLIER

8431219

Branch

FXD/MC/RA Plaza Mabini

Balayan

Batangas

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

Branch

FXD/MC/RA Pob.

Balete

Aklan

Western Visayas

CHARLES L. LHUILLIER

Branch

Diamond Square Bldg., McArthur Hwy. cor.


FXD/MC/RA
Charlotte St.

Angeles City

Pampanga

Central Luzon

CHARLES L. LHUILLIER

Branch

FXD/MC/RA SAC Bldg., Cagayan Valley Rd., Pob.

Baliuag

Bulacan

Central Luzon

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Purok Nami-Nami, Puno Banago

Bacolod City

Negros Occidental

Negros Island

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Pob.

Banate

Iloilo

Western Visayas

CHARLES L. LHUILLIER

843-1219
843-1219
843-1219

843-1219

813-7004 TO 07

Branch

FXD/MC/RA 112 National Hwy., Brgy. Banay-Banay

Cabuyao City

Laguna

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

Branch

FXD/MC/RA Pob.

Banga

Aklan

Western Visayas

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - BANLAT, TANDANG SORA

Branch

FXD/MC/RA 157D. Geronimo St., Banlat Rd., Tandang Sora, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

813-7004 to 07

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - BANLIC, CABUYAO

Branch

FXD/MC/RA Purok 3, 113 Banlic

Cabuyao City

Laguna

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

813-7004 TO 07

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - BARANGKA, MARIKINA

Branch

FXD/MC/RA 46 A. Bonifacio Ave., Barangka, Dist. I

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

813-7004 TO 07

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - BARAS RIZAL BRANCH

Branch

FXD/MC/RA 12 A J.P. Rizal St., Brgy. Santiago

Baras

Rizal

CHARLES L. LHUILLIER

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

843-1219

Page 312 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - BASAK

Branch

FXD/MC/RA Cor. Lemon & Cebu South Rd., Basak, San Nicolas

Cebu City

Cebu

Central Visayas

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - BASAK TOWN CENTER

Branch

FXD/MC/RA H. Abellana St., Basak

Mandaue City

Cebu

Central Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Pob.

Basay

Negros Oriental

Negros Island

CHARLES L. LHUILLIER

Branch

FXD/MC/RA B.Kaychanarianan

Basco

Batanes

Cagayan Valley

CHARLES L. LHUILLIER

843-1219
843-1219

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - BASAY BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BASCO, BATANES
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BASILAN 2
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BATA, BACOLOD CITY
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BATUAN BR.
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BAUANG BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BAY LAGUNA

Branch

FXD/MC/RA Roxas Ave., Sta. Cruz

Isabela City

City of Isabela (Not a


Province)

Zamboanga Peninsula

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Bangga Sawmill Circumferential Rd., Brgy. Bata

Bacolod City

Negros Occidental

Negros Island

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Pob. Norte

Batuan

Bohol

Central Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Central East

Bauang

La Union

Ilocos Region

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Rizal Ave., Brgy. San Agustin

Bay

Laguna

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - BAYAMBANG, PANGASINAN

Branch

FXD/MC/RA Rizal Ave., Brgy. Zone I, Pob.

Bayambang

Pangasinan

Ilocos Region

CHARLES L. LHUILLIER

813-7004 TO 07

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - BAYAWAN 2, NEGROS OR.

Branch

FXD/MC/RA Brgy. Boyco

Bayawan City (Tolong)

Negros Oriental

Negros Island

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - BAYOMBONG 2, NUEVA VIZCAYA

Branch

FXD/MC/RA LB Perez St., Don Mariano Perez

Bayombong

Nueva Vizcaya

Cagayan Valley

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - BAYOMBONG, NUEVA VIZCAYA

Branch

FXD/MC/RA National Rd., Dist. IV

Bayombong

Nueva Vizcaya

Cagayan Valley

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - BAYUGAN 2, AGUSAN DEL SUR

Branch

FXD/MC/RA Libres St., Taglatawan

Bayugan City

Agusan del Sur

CARAGA

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - BETTER LIVING 2, PARAAQUE

Branch

FXD/MC/RA

42 Dona Soledad Ave., Better Living Subd., Don


Bosco

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA

5 Presidents Ave., Teoville Subd., BF Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Bien Unido Public Market

Bien Unido

Bohol

Central Visayas

CHARLES L. LHUILLIER

8431219

Branch

FXD/MC/RA Pob.

Bilar

Bohol

Central Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Brgy. San Isidro

Biliran

Biliran

Eastern Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA G/F Magic Family Mart, Pob.

Binmaley

Pangasinan

Ilocos Region

CHARLES L. LHUILLIER

Branch

FXD/MC/RA National Rd., Concordia Dist.

Bolinao

Pangasinan

Ilocos Region

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - BF PARAAQUE
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BIEN UNIDO BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BILAR BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BILIRAN BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BINMALEY PANG
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BOLINAO, PANGASINAN

Page 313 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BONI AVENUE 2
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BORACAY 3 BR
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BORONGAN 2

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA 484 Boni Ave., New Zaniga

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

Branch

FXD/MC/RA Station 1, Main Rd., Balabag, Boracay

Malay (Boracay)

Aklan

Western Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Brgy. Songco

Borongan City

Eastern Samar

Eastern Visayas

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - BOTOLAN, ZAMBALES

Branch

FXD/MC/RA Agora Market, Baton Lapoc

Botolan

Zambales

Central Luzon

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - BOULEVARD, NAVOTAS

Branch

FXD/MC/RA 318 North Bay Blvd.

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

813-7004-07

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - BUANOY, BALAMBAN, CEBU BRANCH

Branch

FXD/MC/RA Alang-alang, Buanoy

Balamban

Cebu

Central Visayas

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - BUAYA, LAPU-LAPU

Branch

FXD/MC/RA Saac, Buaya

Lapu-lapu City

Cebu

Central Visayas

CHARLES L. LHUILLIER

02-843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - BUENAVISTA BRANCH

Branch

FXD/MC/RA Hunan

Buenavista

Bohol

Central Visayas

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - BUGALLON, PANGASINAN BRANCH

Branch

FXD/MC/RA Pob.

Bugallon

Pangasinan

Ilocos Region

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Zone 2, National Hwy., Bugo

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

CHARLES L. LHUILLIER

Branch

FXD/MC/RA

Davao City

Davao del Sur

Davao Region (SMindanao)

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - BULA CAMARINES SUR

Branch

FXD/MC/RA Brgy. Salvacion

Bula

Camarines Sur

Bicol Region

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - BULAKAN, BULACAN BR

Branch

FXD/MC/RA Camino Real St., San Jose

Bulacan

Bulacan

Central Luzon

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Purok 3, Bulanao

Tabuk City

Kalinga

Cordillera Adm. Region

CHARLES L. LHUILLIER

843-1219

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - BUGO
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BUHANGIN 2 DAVAO

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - BULANAO, KALINGA
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BUNAWAN DAVAO
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BURAY
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BURUANGA BR
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BUSTOS BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BUTUAN 6
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - BUUG BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - C-5 MAKATI

Piatos Bldg., Km 7 Japan Hwy., Brgy. Cabantian,


Buhangin

843-1219

843-1219

Branch

FXD/MC/RA Merliza Tambiga Bldg. Km 23, Brgy. Bunawan

Davao City

Davao del Sur

Davao Region (SMindanao)

Branch

FXD/MC/RA Brgy. Buray

Wright

Western Samar

Eastern Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Pob.

Buruanga

Aklan

Western Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Pob.

Bustos

Bulacan

Central Luzon

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Arcadia Bldg., A.D. Curato St.

Butuan City

Agusan del Norte

CARAGA

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Fuentes, National Hwy., Pob.

Buug

Zamboanga Sibugay

Zamboanga Peninsula

CHARLES L. LHUILLIER

843-1219

Branch

UG2 G/F Staffhouse Bldg., 200 Sampaguita St.,


FXD/MC/RA
Pembo

Makati City

4th District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

843-1219

Page 314 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - CABANCALAN, MANDAUE CITY

Branch

FXD/MC/RA M. L. Quezon St., Cabancalan

Mandaue City

Cebu

Central Visayas

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - CABANGAN,ZAMBALES

Branch

FXD/MC/RA Mauricio Bldg., Brgy. San Antonio

Cabangan

Zambales

Central Luzon

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - CABANTIAN BR

Branch

FXD/MC/RA Unit 6 G/F AJK 3G Corp., Brgy. Cabantian

Davao City

Davao del Sur

Davao Region (SMindanao)

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - CABATUAN, ISABELA BRANCH

Branch

FXD/MC/RA Pob.

Cabatuan

Isabela

Cagayan Valley

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - CABUGAO, ILOCOS SUR

Branch

FXD/MC/RA Monsanto Bldg., Baclig

Cabugao

Ilocos Sur

Ilocos Region

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - CAJIDIOCAN

Branch

FXD/MC/RA Sugod

Cajidiocan

Romblon

MIMAROPA (Region IV-B) CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - CALABANGA CAMARINES SUR

Branch

FXD/MC/RA Brgy. San Antonio

Calabanga

Camarines Sur

Bicol Region

Branch

FXD/MC/RA National Hwy., Brgy. Pob.4

Calaca

Batangas

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

Branch

FXD/MC/RA Brgy. Sta. Cruz

Calape

Bohol

Central Visayas

Branch

FXD/MC/RA Pob.

Calatrava

Romblon

MIMAROPA (Region IV-B) CHARLES L. LHUILLIER

Branch

FXD/MC/RA Quezon St., Pob., Brgy. Tres

Caluag

Quezon

Branch

FXD/MC/RA Alvela St., Brgy. Kanluran, Pob.

Calauan

Laguna

Branch

FXD/MC/RA Bugallon Corner, Pajarito Sts.

Calbayog City

Western Samar

Eastern Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Brgy. 5

Calbiga

Western Samar

Eastern Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA New Pob.

Buenavista

Guimaras

Western Visayas

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Magsaysay St.

Calinog

Iloilo

Western Visayas

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Brgy. Espinosa

Calubian

Leyte

Eastern Visayas

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - CALUMPANG, GEN. SAN

Branch

FXD/MC/RA SLRFII Comp., Calumpang Ave., Brgy. Calumpang

General Santos City

South Cotabato

SOCCSKSARGEN (CentralCHARLES L. LHUILLIER


Mindanao)

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - CALUMPIT BULACAN

Branch

FXD/MC/RA J.P. Rizal St., Pob.

Calumpit

Bulacan

Central Luzon

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - CAMARIN, CALOOCAN CITY

Branch

FXD/MC/RA Blk 5 Lot 21, Area D, Camarin II, Brgy. 178

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

004-265-130

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - CAMIGUIN 2

Branch

FXD/MC/RA J.P. Rizal St.

Mambajao

Camiguin

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - CALACA, BATANGAS
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - CALAPE BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - CALATRAVA ROM
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - CALAUAG, QUEZON
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - CALAUAN LAGUNA
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - CALBAYOG 3 BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - CALBIGA SAMAR
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - CALINGAO, GUIMARAS
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - CALINOG 2, ILOILO
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - CALUBIAN BR

CHARLES L. LHUILLIER

843-1219

843-1219
813-7004 - 07

CHARLES L. LHUILLIER

CALABARZON (Region IVCHARLES L. LHUILLIER


A)
CALABARZON (Region IVCHARLES L. LHUILLIER
A)

Northern Mindanao

(02) 843-1219

CHARLES L. LHUILLIER

CHARLES L. LHUILLIER

813-7004 TO 07
843-1219
843-1219

(02) 843-1219

Page 315 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - CANDIHAY BOHOL
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - CANDONI BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - CANELAR BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - CANLAON 2 BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - CANNERY BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - CAPAS, TARLAC
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - CAPITOL BRANCH

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Branch

FXD/MC/RA Pob.

Candijay

Bohol

Central Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Brgy. West

Candoni

Negros Occidental

Negros Island

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Major Jaldon St., Canelar

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Midtown, Brgy. Mabigo

Canlaon City

Negros Oriental

Negros Island

CHARLES L. LHUILLIER

Contact Number

Branch

FXD/MC/RA Asuncion Vill., Cannery Site

Polomolok

South Cotabato

SOCCSKSARGEN (CentralCHARLES L. LHUILLIER


Mindanao)

Branch

FXD/MC/RA Fabros Bldg., Sto. Domingo 1st.

Capas

Tarlac

Central Luzon

CHARLES L. LHUILLIER

811-7004

Branch

FXD/MC/RA

Cebu City

Cebu

Central Visayas

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Brgy. Pob., Zone I

Capoocan

Leyte

Eastern Visayas

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Awayan Pob. 3

Carcar City

Cebu

Central Visayas

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Pob.

Carles

Iloilo

Western Visayas

CHARLES L. LHUILLIER

(02) 843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - CARMEN DAVAO NORTE

Branch

FXD/MC/RA Purok 8, Ising

Carmen

Davao del Norte

Davao Region (SMindanao)

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - CATARMAN 2

Branch

FXD/MC/RA Delorino Bldg., C.P. Garcia St., Brgy. Lapu-lapu

Catarman

Northern Samar

Eastern Visayas

CHARLES L. LHUILLIER

813-7004 to 07

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - CATICLAN AKLAN BRANCH

Branch

FXD/MC/RA Caticlan

Malay (Boracay)

Aklan

Western Visayas

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - CAUAYAN 3

Branch

FXD/MC/RA Rizal Ave., Dist. I

Cauayan City

Isabela

Cagayan Valley

CHARLES L. LHUILLIER

813-7004 TO 07

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - CLAVERIA MISAMIS OR

Branch

FXD/MC/RA Brgy. Pob.

Claveria

Misamis Oriental

Northern Mindanao

CHARLES L. LHUILLIER

Branch

FXD/MC/RA 993 C.M. Recto Ave., Brgy. 242., Zone 022

Tondo

1st District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

813-7004 TO 07

Branch

FXD/MC/RA Brgy. Roxas

Cordon

Isabela

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - CAPOOCAN, LEYTE BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - CARCAR 2, CEBU
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - CARLES, ILOILO

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - CM RECTO, MANILA
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - CORDON, ISABELA
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - COTABATO 2
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - COTABATO CITY 3

Cor. East Capitol Rd. and Escario Sts., Capitol Site


(Pob.)

Cagayan Valley

CHARLES L. LHUILLIER

SOCCSKSARGEN (CentralCHARLES L. LHUILLIER


Mindanao)
SOCCSKSARGEN (CentralCHARLES L. LHUILLIER
Mindanao)

Branch

FXD/MC/RA Padama Bldg., Quezon Ave.

Cotabato City

North Cotabato

843-1219

Branch

FXD/MC/RA Gov. Gutierrez Ave.

Cotabato City

North Cotabato

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - COTABATO CITY BRANCH 4

Branch

FXD/MC/RA Al-Nor Complex, Sinsuat Ave.

Cotabato City

North Cotabato

SOCCSKSARGEN (CentralCHARLES L. LHUILLIER


Mindanao)

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - COTABATO CITY BRANCH 5

Branch

FXD/MC/RA Quezon Ave., Pob. 5

Cotabato City

North Cotabato

SOCCSKSARGEN (CentralATTY. MYTH A. DIAZ-LEE


Mindanao)

(02)843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - CUMADCAD C SORSOGON

Branch

FXD/MC/RA Brgy. Cumadcad

Castilla

Sorsogon

Bicol Region

(02) 843-1219

CHARLES L. LHUILLIER

Page 316 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - CUYAPO N ECIJA
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - DANCALAN
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - DAPITAN 2

Branch

FXD/MC/RA Mendoza St., Pob Dist. V

Cuyapo

Nueva Ecija

Central Luzon

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Brgy. Dancalan

Ilog

Negros Occidental

Negros Island

CHARLES L. LHUILLIER

Branch

FXD/MC/RA F. Mercado St., Bagting

Dapitan City

Zamboanga del Norte

Zamboanga Peninsula

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - DAPITAN 3 (GLORIA DE DAPITAN)

Branch

FXD/MC/RA Gloria de Dapitan, Dawo

Dapitan City

Zamboanga del Norte

Zamboanga Peninsula

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA 1750 Dapitan St., Brgy. 477, Zone 047, Sampaloc

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Macarthur Hwy., Dau

Mabalacat City

Pampanga

Central Luzon

CHARLES L. LHUILLIER

8431219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - DEL CARMEN, SURIGAO DEL NORTE

Branch

FXD/MC/RA Brgy. Canochoy

Del Carmen

Surigao del Norte

CARAGA

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - DIAMOND ARCADE CUBAO

Branch

FXD/MC/RA

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - DIMIAO, BOHOL BRANCH

Branch

FXD/MC/RA Pob.

Dimiao

Bohol

Central Visayas

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - DINAS BRANCH

Branch

FXD/MC/RA Lacuaren, Pob.

Dinas

Zamboanga del Sur

Zamboanga Peninsula

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - DINGRAS, ILOCOS NORTE

Branch

FXD/MC/RA Brgy. Albano

Dingras

Ilocos Norte

Ilocos Region

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - DIPLAHAN, ZAMBOANGA SIBUGAY

Branch

FXD/MC/RA Diplahan

Diplahan

Zamboanga Sibugay

Zamboanga Peninsula

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Gen. Luna St., Estaka

Dipolog City

Zamboanga del Norte

Zamboanga Peninsula

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA City Central Mall, Lee Plaza, Quezon Ave., Miputak

Dipolog City

Zamboanga del Norte

Zamboanga Peninsula

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Quezon Ave., Miputak

Dipolog City

Zamboanga del Norte

Zamboanga Peninsula

CHARLES L. LHUILLIER

Branch

FXD/MC/RA T. Neri St., Brgy. 06

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - DIVISORIA, CAWAYAN BR.

Branch

FXD/MC/RA Malvar St., Divisoria

Cauayan

Masbate

Bicol Region

CHARLES L. LHUILLIER

812-7004 TO 07

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - DOLORES BRANCH (EASTERN SAMAR

Branch

FXD/MC/RA Crisologo St., Brgy. 7, Pob.

Dolores

Eastern Samar

Eastern Visayas

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - DON CARLOS BRANCH

Branch

FXD/MC/RA Abellar Bldg., Rizal St., Don Carlos Sur

Don Carlos

Bukidnon

Northern Mindanao

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - DR. A SANTOS AVE PQU

Branch

FXD/MC/RA

4th District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - DAPITAN, MANILA
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - DAU 3

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - DIPOLOG 4
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - DIPOLOG 5(C. CNTRL)
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - DIPOLOG 6
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - DIVISORIA CDO

Unit 001 Lower G/F, Diamond Arcade, Aurora Blvd.,


Quezon City
E. Rodriguez

U S Time Square Bldg., 8145 Dr Saantos Ave., Sucat


Paraaque City
Rd Brgy. San Dionisio

2nd District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

843-1219

813-7004 TO 07

Page 317 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - DUENAS ILOILO
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - DUERO BOHOL
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - DUMAGUETE CITY 6

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Brgy. Capuling

Duenas

Iloilo

Western Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA San Antonio

Duero

Bohol

Central Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Yala Robinsons Unit 2, South Rd.

Dumaguete City

Negros Oriental

Negros Island

CHARLES L. LHUILLIER

(02) 843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - DUMANGAS, ILOILO BRANCH 2

Branch

FXD/MC/RA M.H. del Pilar

Dumangas

Iloilo

Western Visayas

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - DUMLOG, TALISAY CITY, CEBU BRANCH

Branch

FXD/MC/RA Dumlog

Talisay City

Cebu

Central Visayas

ATTY. MYTH A. DIAZ-LEE

(02)843-1219

Branch

FXD/MC/RA Blk. 2 Negros Rje Bldg., F. Maravilla St., Brgy. III

Enrique B. Magalona
(Saravia)

Negros Occidental

Negros Island

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA San Fabian

Echague

Isabela

Cagayan Valley

CHARLES L. LHUILLIER

Branch

FXD/MC/RA No. 1 Real St., Brgy. Bunea Suerte

El Nido

Palawan

MIMAROPA (Region IV-B) CHARLES L. LHUILLIER

Branch

FXD/MC/RA Pob.

El Salvador City

Misamis Oriental

Northern Mindanao

CHARLES L. LHUILLIER

Branch

FXD/MC/RA 2/F D-Mail cor. Kilat & N. Bacalso Ave., Kalubihan

Cebu City

Cebu

Central Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA GF-102 Zen Tower Center 1111 Na Lopez St., Ermita Ermita

1st District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA 8204 Dr Santos Ave., Sucat Rd, Brgy. San Isidro

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Brgy. Paraiso

Sagay City

Negros Occidental

Negros Island

(02) 843-1219

Branch

FXD/MC/RA L19 B8, Purok XI-A, Fil-Am Ave., Brgy. Fatima

General Santos City

South Cotabato

SOCCSKSARGEN (CentralCHARLES L. LHUILLIER


Mindanao)

Branch

FXD/MC/RA 2F Angeles Du Bldg., 2 Fuente Osmena

Cebu City

Cebu

Central Visayas

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - GAISANO ROXAS CITY

Branch

FXD/MC/RA G/F Gaisano City Arnaldo Blvd., Tanque

Roxas City

Capiz

Western Visayas

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - GANDARA BRANCH

Branch

FXD/MC/RA Brgy. Dumalo-ong

Gandara

Western Samar

Eastern Visayas

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - GASAN, MARINDUQUE BR

Branch

FXD/MC/RA San Jose St., Brgy. 2

Gasan

Marinduque

MIMAROPA (Region IV-B) CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - GERONA, TARLAC BRANCH

Branch

FXD/MC/RA Pob. 1

Gerona

Tarlac

Central Luzon

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - GETAFE

Branch

FXD/MC/RA Pob.

Jetape

Bohol

Central Visayas

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - GLORIA, OR MINDORO

Branch

FXD/MC/RA Maligaya

Gloria

Oriental Mindoro

MIMAROPA (Region IV-B) CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - EB MAGALONA, NEGROS OCCIDENTAL
BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - ECHAGUE BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - EL NIDO, PALAWAN
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - EL SALVADOR BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - E-MAIL CEBU
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - ERMITA MLA
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - EVACOM PQUE
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - FABRICA, NEGROS OCC.
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - FATIMA BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - FUENTE 2 BRANCH

CHARLES L. LHUILLIER

813-7004 TO 07

843-1219

Page 318 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - GOA, CAMARINES SUR

Branch

FXD/MC/RA San Jose St.

Goa

Camarines Sur

Bicol Region

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - GOLDEN CT STA. ROSA

Branch

FXD/MC/RA National Hwy., Brgy. Dila

Santa Rosa City

Laguna

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - GRANADA BR

Branch

FXD/MC/RA Granada

Bacolod City

Negros Occidental

Negros Island

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - GREENHILLS, ORTIGAS AVE.

Branch

FXD/MC/RA

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - GUADALUPE,MAKATI

Branch

FXD/MC/RA 8134 Sgt. Fabian Yabut St., Guadalupe Nuevo

Makati City

4th District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - GUIMBA 2 NUEVA ECIJA

Branch

FXD/MC/RA Afan Salvador St.

Guimba

Nueva Ecija

Central Luzon

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Lugay St., Brgy. 5

Guiuan

Eastern Samar

Eastern Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA 789 Quirino Hwy., Gulod, Dist. 2, Novaliches

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA National Hwy., Gusa

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Purok 7, Sto. Nio

Hagonoy

Bulacan

Central Luzon

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - HANDUMANAN, NEG. OC

Branch

FXD/MC/RA Brgy. Handumanan

Bacolod City

Negros Occidental

Negros Island

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - HINDANG, LEYTE

Branch

FXD/MC/RA Brgy. Pob. II

Hindang

Leyte

Eastern Visayas

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - HINOBA-AN NEGROS OCC

Branch

FXD/MC/RA Bacuyangan

Hino-Baan (Asia)

Negros Occidental

Negros Island

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - HINUNANGAN BR

Branch

FXD/MC/RA Pob.

Hinunangan

Southern Leyte

Eastern Visayas

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - HOMESITE,BACOLOD BR

Branch

FXD/MC/RA Homesite, Brgy. Montevista

Bacolod City

Negros Occidental

Negros Island

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Igbaras Business Complex

Igbaras

Iloilo

Western Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Ajat

Iguig

Cagayan

Cagayan Valley

CHARLES L. LHUILLIER

8143-7004 to 07

Branch

FXD/MC/RA Tumampas Bldg., Pob.

Imelda

Zamboanga Sibugay

Zamboanga Peninsula

CHARLES L. LHUILLIER

843-1219
843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - GUIUAN 2
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - GULOD, NOVALICHES
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - GUSA BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - HAGONOY, BULACAN

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - IGBARAS
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - IGUIG, CAGAYAN
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - IMELDA BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - IMUS 2

Unit 105 State Condo. IV, Brgy. Greenhills, Ortigas


Ave.

CHARLES L. LHUILLIER

813-7004 TO 07

CHARLES L. LHUILLIER
843-1219

843-1219

843-1219

843-1219

Branch

FXD/MC/RA 102 Lolo Berong Bldg.,Nueno Ave., Pob.IV-D

Imus City

Cavite

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - INAYAGAN, NAGA CITY, CEBU

Branch

FXD/MC/RA Inayagan

Naga City

Cebu

Central Visayas

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - IPIL 3, ZAMBO SIBUGAY

Branch

FXD/MC/RA Angeles Bldg., Purok Orchids, Pob.

Ipil City

Zamboanga Sibugay

Zamboanga Peninsula

CHARLES L. LHUILLIER

843-1219

Page 319 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - IRIGA 3
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - IROSIN, SORSOGON
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - ISABELA NEGROS

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Hwy. 1, San Roque

Iriga City

Camarines Sur

Bicol Region

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Manuel L. Quezon St., San Julian

Irosin

Sorsogon

Bicol Region

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Magallanes St.

Isabela

Negros Occidental

Negros Island

CHARLES L. LHUILLIER

Branch

FXD/MC/RA J. Centre A.S. Fortuna St., Bakilid

Mandaue City

Cebu

Central Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA A & E Plaza Bldg., Brgy. Antonio, Pob.

Jaen

Nueva Ecija

Central Luzon

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Pob.

Jamindan

Capiz

Western Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA El 98 St., Brgy. Claudio Castilla

Iloilo City

Iloilo

Western Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Songano Bldg., Brgy. Balantang

Iloilo City

Iloilo

Western Visayas

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - JENRA GRAND MALL ANGELES

Branch

FXD/MC/RA

Angeles City

Pampanga

Central Luzon

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - JEWELLERS WATERFRONT

Branch

FXD/MC/RA Waterfront & Casino, Salinas Dr., Lahug

Cebu City

Cebu

Central Visayas

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Brgy. Alejandrea

Jiabong

Western Samar

Eastern Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Brgy. 1, Provincial Rd.

Jones

Isabela

Cagayan Valley

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - KALAMANSIG, SULTAN KUDARAT 2

Branch

FXD/MC/RA Brgy. Pag-asa

Kalamansig

Sultan Kudarat

SOCCSKSARGEN (CentralCHARLES L. LHUILLIER


Mindanao)

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - KALIBO 3

Branch

FXD/MC/RA Mabini St., Pob.

Kalibo

Aklan

Western Visayas

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - KAPASIGAN, PASIG CITY BRANCH

Branch

FXD/MC/RA 43-A Dr. Sixto Ave., Kapasigan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - KAPATAGAN BRANCH

Branch

FXD/MC/RA Pob.

Kapatagan

Lanao del Norte

Branch

FXD/MC/RA 2 West Capitol Dr., Brgy. Kapitolyo

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

Branch

FXD/MC/RA Z-1, Kauswagan

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Songkoy

Kitcharao

Agusan del Norte

CARAGA

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Kumalarang

Kumalarang

Zamboanga del Sur

Zamboanga Peninsula

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - J. CENTER MALL, MANDAUE
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - JAEN 2
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - JAMINDAN
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - JARO 6 BR
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - JARO 7 BR

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - JIABONG
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - JONES, ISBELA

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - KAPITOLYO, PASIG
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - KAUSWAGAN BR
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - KITCHARAO BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - KUMALARANG
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - KUMINTANG BR
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - L TRINIDAD BENGUET

UG/F Stall 9&10 Jenra Grand Mall, Brgy. Sto.


Rosario

Northern Mindanao

(02) 843-1219

(02) 843-1219

CHARLES L. LHUILLIER
843-1219

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Brgy. Kumintang, Ilaya

Batangas City

Batangas

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

Branch

FXD/MC/RA Km 5, Balili

La Trinidad

Benguet

Cordillera Adm. Region

843-1219

CHARLES L. LHUILLIER

Page 320 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - LA CARLOTA 2 N
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - LA FORTEZA BR
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - LA LIBERTAD, ORIENTAL NEGROS

Office Type

Industry
Type

Address

Town

Province

Region
Negros Island

Contact Person

Branch

FXD/MC/RA Gurrea St., Brgy. III

La Carlota City

Negros Occidental

Branch

FXD/MC/RA Area A, La Forteza Subd. Camarin, Brgy. 063

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

Branch

FXD/MC/RA North Pob.

La Libertad

Negros Oriental

Negros Island

CHARLES L. LHUILLIER

Branch

FXD/MC/RA E. Labucay Bldg. cor. Magallanes and Calderon St.s

Cebu City

Cebu

Central Visayas

CHARLES L. LHUILLIER

Contact Number

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - LABUCAY CEBU
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - LAKE SEBU BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - LAKEWOOD BR
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - LALA BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - LALLO, CAGAYAN

Branch

FXD/MC/RA J. Consular Bldg., Pob.

Lake Sebu

South Cotabato

SOCCSKSARGEN (CentralCHARLES L. LHUILLIER


Mindanao)

Branch

FXD/MC/RA Tubod

Lakewood

Zamboanga del Sur

Zamboanga Peninsula

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Lala, Proper

Lala

Lanao del Norte

Northern Mindanao

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Unit 3 Public Market, Maharlika Hwy., Bagumbayan Lal-Lo

Cagayan

Cagayan Valley

CHARLES L. LHUILLIER

813-7004 TO 007

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - LAMBUNAO 2 BRANCH

Branch

FXD/MC/RA Pob. Ilawod

Lambunao

Iloilo

Western Visayas

CHARLES L. LHUILLIER

8431129

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - LAMITAN 2, BASILAN

Branch

FXD/MC/RA P. Cuevas St., Matibay

Lamitan City

Basilan

Auto. Reg for Muslim


Mindanao

CHARLES L. LHUILLIER

02-843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - LANGKAAN, DASMARIAS, CAVITE

Branch

FXD/MC/RA 47 Governors Dr., Langkaan I

Dasmarias City

Cavite

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - LAOANG,NORTHERN SAMAR

Branch

FXD/MC/RA Maharlika Hwy., Brgy. Rawis

Laoang

Northern Samar

Eastern Visayas

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - LAPU-LAPU 6 (MEPZ 2)

Branch

FXD/MC/RA Pueblo Verde infront of Gate of Mepz 2, Basak

Lapu-lapu City

Cebu

Central Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Near Mactan Doctors, Basak

Lapu-lapu City

Cebu

Central Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Gen. Tinio cor. Natividad Sts.

Laur

Nueva Ecija

Central Luzon

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Brgy. Sabang-tabok

Lavezares

Northern Samar

Eastern Visayas

CHARLES L. LHUILLIER
004-265-130

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - LAPU-LAPU 7
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - LAUR
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - LAVEZARES
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - LEBAK 2
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - LEGANES, ILOILO
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - LEGARDA, BAGUIO CITY BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - LEYTE
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - LIAN, BATANGAS
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - LIBERTAD 2

843-1219

813-7004 TO 07

Branch

FXD/MC/RA Brillos Bldg.

Lebak

Sultan Kudarat

SOCCSKSARGEN (CentralCHARLES L. LHUILLIER


Mindanao)

Branch

FXD/MC/RA Pob.

Leganes

Iloilo

Western Visayas

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA G/F AYK BLdg., Legarda Rd., Legarda-Burnham-Kisad Baguio City

Benguet

Cordillera Adm. Region

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Mabini St., Pob.

Leyte

Eastern Visayas

CHARLES L. LHUILLIER

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

Leyte

Branch

FXD/MC/RA J.P. Rizal St.

Lian

Batangas

Branch

FXD/MC/RA G3 SRI Bldg., 2444 F.B. Harrison St., Brgy. 068

Pasay City

4th District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

Page 321 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - LIBERTAD I, PASAY

Branch

FXD/MC/RA 199 Libertad cor. Leveriza St.

Pasay City

4th District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - LIBMANAN,CAM. SUR

Branch

FXD/MC/RA 282 Aureus St., Pob.

Libmanan

Camarines Sur

Bicol Region

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Fatima

Liloy

Zamboanga del Norte

Zamboanga Peninsula

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA De Ocampo St., Townsite

Limay

Bataan

Central Luzon

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Limketkai Mall, Lapasan

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - LILOY 2 BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - LIMAY, BATAAN
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - LIMKETKAI 2
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - LIPA 5 (LA SALLE) BR
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - LIPA 6 (CATHEDRAL)
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - LIPA 7
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - LITEX, QUEZON CITY
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - LLORENTE BR
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - LOBOC BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - LOPEZ JAENA BR

Branch

FXD/MC/RA 50 Mataas na Lupa

Branch

FXD/MC/RA

Branch

CALABARZON (Region IVCHARLES L. LHUILLIER


A)
CALABARZON (Region IVCHARLES L. LHUILLIER
A)
CALABARZON (Region IVCHARLES L. LHUILLIER
A)

813-7004 to 07

Lipa City

Batangas

Lipa City

Batangas

FXD/MC/RA Pres. J.P. Laurel Hwy., Sabang

Lipa City

Batangas

Branch

FXD/MC/RA 412-A Litex Rd., Commonwealth, Fairview, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

Branch

FXD/MC/RA Brgy. 02

Llorente

Eastern Samar

Eastern Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Pob., Sawang

Loboc

Bohol

Central Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Eastern, Pob.

Lopez Jaena

Misamis Occidental

Northern Mindanao

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - LOWER BICUTAN, TAGUIG CITY BRANCH

Branch

FXD/MC/RA Unit B 09, MRT Ave., New Lower Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

(02)843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - LRT TAYUMAN, MANILA

Branch

FXD/MC/RA

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

813-7004 TO 07

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - LUMBANGAN NEGROS ORIENTAL

Branch

FXD/MC/RA Lumbangan

Mabinay

Negros Oriental

Negros Island

CHARLES L. LHUILLIER

(02) 843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MA-A0 BRANCH

Branch

FXD/MC/RA Bonifacio, Brgy

Bago City

Negros Occidental

Negros Island

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MAASIM, SARANGANI BRANCH

Branch

FXD/MC/RA Pob.

Maasim

Sarangani

SOCCSKSARGEN (CentralATTY. MYTH A. DIAZ-LEE


Mindanao)

(02)843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MABALACAT, PAMPANGA

Branch

FXD/MC/RA Juanita Bldg., Brgy. San Francisco

Mabalacat City

Pampanga

Central Luzon

CHARLES L. LHUILLIER

813-7004 TO 07

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MABINAY NEGROS OR

Branch

FXD/MC/RA Tumapa St., Pob.

Mabinay

Negros Oriental

Negros Island

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MABINAY, NEGROS OR.

Branch

FXD/MC/RA Tumapa St., Pob.

Mabinay

Negros Oriental

Negros Island

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MABINI BATANGAS

Branch

FXD/MC/RA Pob.

Mabini

Batangas

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

843-1219

S Sebastian Commercial Center, CM Recto Ave.,


Brgy. 11

1867 Oroquieta cor. Tayuman Sts., Brgy. 336, Zone


034

843-1219
843-1219
843-1279
813-7004 TO 07

Page 322 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MABINI CABANATUAN BR

Branch

FXD/MC/RA 531 Diversion Rd., Quezon Dist.

Cabanatuan City

Nueva Ecija

Central Luzon

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MABINI ST., PINAMALAYAN

Branch

FXD/MC/RA Mabini St., Zone 2

Pinamalayan

Oriental Mindoro

MIMAROPA (Region IV-B) CHARLES L. LHUILLIER

813-7004 TO 07

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MABINI, COMPOSTELA VALLEY

Branch

FXD/MC/RA Public, Market

Mabini (Dona Alicia)

Compostela Valley
Province

Davao Region (SMindanao)

843-1219

Branch

FXD/MC/RA Blk 5, L1, Mabuhay Comml. Paliparan III

Dasmarias City

Cavite

CALABARZON (Region IVCHARLES L. LHUILLIER


A)
Davao Region (SCHARLES L. LHUILLIER
Mindanao)

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MABUHAY D CAVITE
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - MACO

CHARLES L. LHUILLIER

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Pob.

Maco

Compostela Valley
Province

Branch

FXD/MC/RA P-4, Brgy. Sto. Rosario

Magallanes

Agusan del Norte

CARAGA

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Magic Mall, Brgy. Cablong

Pozorrubio

Pangasinan

Ilocos Region

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Pob.

Mahayag

Zamboanga del Sur

Zamboanga Peninsula

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MAKILALA, COTABATO

Branch

FXD/MC/RA Pob.

Makilala

North Cotabato

SOCCSKSARGEN (CentralCHARLES L. LHUILLIER


Mindanao)

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MALABANG 3

Branch

FXD/MC/RA Vicar St.

Malabang

Lanao del Sur

Auto. Reg for Muslim


Mindanao

CHARLES L. LHUILLIER

8431219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MALABANG, LANAO DEL SUR

Branch

FXD/MC/RA Chinatown

Malabang

Lanao del Sur

Auto. Reg for Muslim


Mindanao

CHARLES L. LHUILLIER

02-843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MALANDAG SARANGANI

Branch

FXD/MC/RA Malandag

Malungon

Sarangani

SOCCSKSARGEN (CentralCHARLES L. LHUILLIER


Mindanao)

Branch

FXD/MC/RA 1112 Pedro Gil St., Brgy. 687, Zone 045

Malate

1st District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

Branch

FXD/MC/RA A. Pabillaran St., Brgy. 09

Malaybalay City

Bukidnon

Northern Mindanao

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MALHACAN, MEYCAUAYAN

Branch

FXD/MC/RA G/F Supima Square Complex, Malhacan

Meycauayan City

Bulacan

Central Luzon

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MALINGAO, LANAO DEL NORTE

Branch

FXD/MC/RA Malingao

Tubod

Lanao del Norte

Northern Mindanao

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MALITBOG BRANCH

Branch

FXD/MC/RA Pob.

Malitbog

Southern Leyte

Eastern Visayas

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MALOLOS CITY, BULACAN BR. II

Branch

FXD/MC/RA 35 Paseo del Congreso

Malolos City

Bulacan

Central Luzon

CHARLES L. LHUILLIER

813-7004 TO 07

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MANAOAG, PANGASINAN

Branch

FXD/MC/RA 243 Soriano St.

Manaoag

Pangasinan

Ilocos Region

CHARLES L. LHUILLIER

813-7004 TO 07

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MANAPLA

Branch

FXD/MC/RA Brgy. 2-A

Manapla

Negros Occidental

Negros Island

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MAGALLANES BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - MAGIC MALL POZ
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - MAHAYAG BR

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MALATE, MANILA
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - MALAYBALAY 2

843-1219

843-1219

(02) 843-1219

Page 323 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - MANDAON MASBATE
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - MANDURRIAO 2 BR

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Samson Bldg., Rizal St., Pob.

Mandaon

Masbate

Bicol Region

CHARLES L. LHUILLIER

Branch

FXD/MC/RA 16 Onate-De Leon St., Mandurriao

Iloilo City

Iloilo

Western Visayas

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MANGA, TAGBILARAN CITY

Branch

FXD/MC/RA Dote Bldg., Manga Dist.

Tagbilaran City

Bohol

Central Visayas

CHARLES L. LHUILLIER

(02) 843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MANJUYOD, NEGROS OR

Branch

FXD/MC/RA Pob.

Manjuyod

Negros Oriental

Negros Island

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MAPANG, ZAMBOANGA DEL NO.

Branch

FXD/MC/RA North Mapang

Rizal

Zamboanga del Norte

Zamboanga Peninsula

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MARAGONDON, CAVITE BRANCH

Branch

FXD/MC/RA Capt. Reyes cor. E. Riego de Dios St., Pob. 1B

Maragondon

Cavite

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MARAGUSAN BRANCH

Branch

FXD/MC/RA Purok Ilang-Ilang, Pob.

Maragusan/San Mariano

Compostela Valley
Province

Davao Region (SMindanao)

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MARBEL 4

Branch

FXD/MC/RA Ramona Plaza Bldg., Gen. Santos Dr., Zone Ii

Koronadal City - Marbel

South Cotabato

SOCCSKSARGEN (CentralCHARLES L. LHUILLIER


Mindanao)

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MARIA AURORA, AURORA

Branch

FXD/MC/RA B.4

Maria Aurora

Aurora

Central Luzon

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MARIBOJOC BR

Branch

FXD/MC/RA Pob.

Maribojoc

Bohol

Central Visayas

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MARIGONDON BRANCH

Branch

FXD/MC/RA Crossing, Marigondon

Lapu-lapu City

Cebu

Central Visayas

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MARIKINA HEIGHTS BR

Branch

FXD/MC/RA 31 General Ordonez St., Marikina Heights

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

Branch

FXD/MC/RA 208 McArthur Hwy., Pob.2Nd

Marilao

Bulacan

Central Luzon

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Sarreal St., Brgy. San Carlos

Mariveles

Bataan

Central Luzon

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MARKET-MARKET MALL, TAGUIG

Branch

FXD/MC/RA Unit 165-A, G/F Market Market

Taguig City

4th District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

813-7004 to 07

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MASANTOL, PAMPANGA

Branch

FXD/MC/RA 25 Sta. Lucia Anac, Pob.

Masantol

Pampanga

Central Luzon

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MATAG-OB BR

Branch

FXD/MC/RA Brgy. Talisay

Matag-Ob

Leyte

Eastern Visayas

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MATNOG, SORSOGON

Branch

FXD/MC/RA Caloocan

Matnog

Sorsogon

Bicol Region

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Quezon St., Brgy. Bagong Bayan

Mauban

Quezon

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

843-1219

Branch

FXD/MC/RA Maya

Daanbantayan

Cebu

Central Visayas

(02) 843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MARILAO, BULACAN
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - MARIVELES BRANCH

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MAUBAN, QUEZON
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - MAYA, CEBU BRANCH

CHARLES L. LHUILLIER

CHARLES L. LHUILLIER

843-1219

813-7004 TO 07

813-7004 TO 07

Page 324 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - MAYPAJO, CALOOCAN
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - MEDINA BR
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - MENDEZ, CAVITE
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - MILAGROS, MASBATE
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - MINGLANILLA 2
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - MINTAL BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - MOISES PADILLA BR
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - MOLAVE 3 BR
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - MOLINO III

Office Type

Industry
Type

Branch

FXD/MC/RA

Branch

FXD/MC/RA P-6, South Pob.

Address
171-175 J.P. Rizal cor. Cardona St., Brgy. 033, D.4,
Maypajo

Town

Province

Region

Contact Person

Contact Number

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

813-0004 TO 07

Medina

Misamis Oriental

Northern Mindanao

02-8431219
813-7004 to 07

CHARLES L. LHUILLIER

Branch

FXD/MC/RA 120 JP Rizal St., 1

Mendez-Nunez

Cavite

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

Branch

FXD/MC/RA Thelma Bldg., Fontillar St., Pob.West

Milagros

Masbate

Bicol Region

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Lj Bldg., Pob., Ward Ii

Minglanilla

Cebu

Central Visayas

CHARLES L. LHUILLIER
CHARLES L. LHUILLIER

Branch

FXD/MC/RA Dr 4 Giok Jin Lee Bldg., Bougainvilla St., Mintal

Davao City

Davao del Sur

Davao Region (SMindanao)

Branch

FXD/MC/RA Brgy. 1

Moises Padilla
(Magallon)

Negros Occidental

Negros Island

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Pob.

Molave

Zamboanga del Sur

Zamboanga Peninsula

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Evy Bldg., Molino Rd., Molino Iii

Bacoor City

Cavite

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

Branch

FXD/MC/RA G/F Richfield Bldg. 1, Molino Rd, Molino Iv

Bacoor City

Cavite

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

Branch

FXD/MC/RA 35 Mac Arthur Hwy., Pob.I

Moncada

Tarlac

Central Luzon

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Brgy. Eco

Mondragon

Northern Samar

Eastern Visayas

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MONTEVISTA COMVAL

Branch

FXD/MC/RA Purok 6, Pob.

Montevista

Compostela Valley
Province

Davao Region (SMindanao)

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MONUMENTO 2, CALOOCAN CITY

Branch

FXD/MC/RA 810 MacArthur, Monumento

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MULANAY, QUEZON

Branch

FXD/MC/RA Brgy. Pob. 1

Mulanay

Quezon

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MURCIA, NEGROS OCCIDENTAL

Branch

FXD/MC/RA Sta. Clara Arcade, Rizal St., Brgy. Zone III

Murcia

Negros Occidental

Negros Island

CHARLES L. LHUILLIER

(02) 843-1219

Branch

FXD/MC/RA Pob.

Nabas

Aklan

Western Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA East Pob.

Naga City

Cebu

Central Visayas

CHARLES L. LHUILLIER

813-7004 TO 07

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - NAGA 4, CAMARINES SUR BRANCH

Branch

FXD/MC/RA Gen. Luna St., Dinaga

Naga CIty

Camarines Sur

Bicol Region

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - NAGA CITY 3 BRANCH

Branch

FXD/MC/RA Liboton St., Corner, Penafrancia Ave.

Naga City

Camarines Sur

Bicol Region

CHARLES L. LHUILLIER

843-265-130

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - NAGA CITY BRANCH II

Branch

FXD/MC/RA Elias Angeles St., Sta. Cruz

Naga City

Camarines Sur

Bicol Region

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - MOLINO IV CITIHOMES
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - MONCADA, TARLAC
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - MONDRAGON BR

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - NABAS AKLAN
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - NAGA 2

8431219

813-7004 TO 07

(02)843-1219

813-7004 TO 09

Page 325 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - NAGCARLAN, LAGUNA

Branch

FXD/MC/RA 350 General Luna St.

Nagcarlan

Laguna

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

813-7004 TO 07

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - NAGUILIAN, LA UNION

Branch

FXD/MC/RA Aglipay St., Brgy. Ortiz

Naguilian

La Union

Ilocos Region

CHARLES L. LHUILLIER

813-7004 TO 07

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - NAIA 3 (VILLAMOR)
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - NEW WASHINGTON
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - NORALA

Branch

FXD/MC/RA 34 Mata St., Villamor Air Base, Brgy. 183

Pasay City

4th District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

813-7004 TO 07

Branch

FXD/MC/RA ,

New Washington

Aklan

Western Visayas

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Pob.

Norala

South Cotabato

SOCCSKSARGEN (CentralCHARLES L. LHUILLIER


Mindanao)

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - NORZAGARAY BRANCH

Branch

FXD/MC/RA 29 A. Payumo St., Pob.

Norzagaray

Bulacan

Central Luzon

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - NOVALICHES BRANCH 2

Branch

FXD/MC/RA 550 Int. Gen. Luis, Novaliches Proper, Dist. 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - NOVALICHES, QUEZON CITY

Branch

FXD/MC/RA 59 Susano Rd., Novaliches Proper, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

813-7004 TO 07

Branch

FXD/MC/RA Pob.

Nueva Valencia

Guimaras

Western Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Pob.

Ocampo

Camarines Sur

Bicol Region

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Ocaa

Carcar City

Cebu

Central Visayas

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Dapawan

Odiongan

Romblon

MIMAROPA (Region IV-B) CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Batiano

Odiongan

Romblon

MIMAROPA (Region IV-B) CHARLES L. LHUILLIER

Branch

FXD/MC/RA

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

Branch

FXD/MC/RA 390 Rizal Ave., East Tapinac

Olongapo City

Zambales

Central Luzon

CHARLES L. LHUILLIER

Branch

FXD/MC/RA 21, 20th St., West Bajac-bajac

Olongapo City

Zambales

Central Luzon

CHARLES L. LHUILLIER

(02) 843-1219

Branch

FXD/MC/RA Cor. Acedillo St. and National Rd., Oquendo Dist.

Calbayog City

Western Samar

Eastern Visayas

ATTY. MYTH A. DIAZ-LEE

(02)843-1219

Branch

FXD/MC/RA Tiguib

Oras

Eastern Samar

Eastern Visayas

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA National Rd., Wakas

Orion

Bataan

Central Luzon

CHARLES L. LHUILLIER

843-1219

Branch

Brodeth Stop Shop Bldg., E. Conejos St., Brgy.


FXD/MC/RA
Cogon

Ormoc City

Leyte

Eastern Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Cor. Pastrano & Rizal Sts., Pob.I

Oroquieta City

Misamis Occidental

Northern Mindanao

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - NUEVA VALENCIA BR
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - OCAMPO CAM SUR
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - OCAA, CARCAR CITY, CEBU BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - ODIONGAN 2 BR
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - ODIONGAN 3
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - OLD BALARA, QUEZON CITY BR
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - OLONGAPO 3
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - OLONGAPO CITY 4
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - OQUENDO, CALBAYOG CITY, WESTERN
SAMAR BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - ORAS
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - ORION, BATAAN
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - ORMOC 3
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - OROQUIETA 3

Unit 3, Lourdes Arcade, 986 Tandang Sora,


Matandang Balara 2

843-1219

843-1219

Page 326 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - OZAMIS 5 BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - P. GARCIA, BOHOL
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - PAGADIAN 5 BR
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - PAGADIAN 7 BR
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - PAGADIAN BR 6
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - PALAUIG,ZAMBALES
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - PALICO, IMUS CAVITE

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Gallardo St., 50th Brgy.

Ozamis City

Misamis Occidental

Northern Mindanao

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Pitogo

Tagbilaran City

Bohol

Central Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Gaisano Mall Bldg., Rizal Ave., San Pedro

Pagadian City

Zamboanga del Sur

Zamboanga Peninsula

CHARLES L. LHUILLIER

Branch

FXD/MC/RA C3 Mall Bldg., Rizal Ave., Santiago Dist.

Pagadian City

Zamboanga del Sur

Zamboanga Peninsula

CHARLES L. LHUILLIER

Branch

FXD/MC/RA W. Pulmones St., San Pedro Dist.

Pagadian City

Zamboanga del Sur

Zamboanga Peninsula

CHARLES L. LHUILLIER

Branch

FXD/MC/RA West Pob.

Palauig

Zambales

Central Luzon

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Lara Comml. Hwy., Brgy. Palico 4

Imus City

Cavite

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

Branch

FXD/MC/RA Pob.

Pamplona

Negros Oriental

Negros Island

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Pob., Ilaya

Panay

Capiz

Western Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA 2241Palumpong St., Brgy. 835, Zone 091

Pandacan

1st District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

843-7004 TO 07

Branch

FXD/MC/RA J.P. Rizal St., Pob.

Pandi

Bulacan

Central Luzon

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - PANGLAO, BOHOL BRANCH

Branch

FXD/MC/RA Pob.

Panglao

Bohol

Central Visayas

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - PANITAN BRANCH

Branch

FXD/MC/RA Pob., Ilawod

Panitan

Capiz

Western Visayas

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - PAOMBONG, BULACAN

Branch

FXD/MC/RA San Isidro 1

Paombong

Bulacan

Central Luzon

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - PARANG BRANCH

Branch

FXD/MC/RA Brgy. Pob. 2

Parang

Maguindanao

Auto. Reg for Muslim


Mindanao

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - PARIAN, CALAMBA CITY BRANCH

Branch

FXD/MC/RA Purok 2, Parian

Calamba City

Laguna

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - PASONG TIRAD, MAKATI

Branch

FXD/MC/RA 5135 A. Malolos cor. Pasong Tirad Sts., Brgy. Tejeros Makati City

4th District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

Branch

FXD/MC/RA Real St., Pob.

Patnongon

Antique

Western Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Aganan

Pavia

Iloilo

Western Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA 1634 Pedro Gil St., Brgy. 812, Zone 088

Paco

1st District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

Branch

FXD/MC/RA 1580 Taft Ave. cor. P. Gil St., Brgy. 675

Ermita

1st District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

813-7004 TO 07

Branch

FXD/MC/RA B212 L42 Sampaguita cor. Azucena Sts., Pembo

Makati City

4th District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

(02) 843-1219

Branch

FXD/MC/RA 42 Masaya St., Old Capitol Site, D4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

813-7004 TO 07

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - PAMPLONA NEGROS OR
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - PANAY CAPIZ
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - PANDACAN, MANILA
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - PANDI BULACAN

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - PATNONGON
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - PAVIA, ILOILO
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - PEDRO GIL 2
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - PEDRO GIL 3
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - PEMBO, MAKATI CITY
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - PHILCOA, QC

843-1219

02-843-1219

843-1219

(02) 843-1219

813-7004 TO 07

Page 327 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - PILAR BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - PILAR, LAS PIAS
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - PILAR,ZAMBOANGA

Office Type

Industry
Type

Address

Town

Province

Region
Central Visayas

Contact Person

Contact Number

Branch

FXD/MC/RA Pob.

Pilar

Bohol

Branch

FXD/MC/RA 10 Pilar Rd., Almanza Uno

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

813-7004 TO 07

Branch

FXD/MC/RA Pilar St., Zone Iv

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - PILILLA, RIZAL BRANCH

Branch

FXD/MC/RA Imatong

Pililla

Rizal

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

(02)843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - PINABACDAO BRANCH

Branch

FXD/MC/RA Brgy. Dolores

Pinabacdao

Western Samar

Eastern Visayas

CHARLES L. LHUILLIER

8431219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - PINTUYAN BRANCH

Branch

FXD/MC/RA Brgy. Pob., Ubos

Pintuyan

Southern Leyte

Eastern Visayas

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - PITOGO, QUEZON BRANCH

Branch

FXD/MC/RA Brgy. Mayubok

Pitogo

Quezon

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - PLACER BRANCH

Branch

FXD/MC/RA Brgy. Magsaysay

Placer

Surigao del Norte

CARAGA

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - PMALL MANDAUE CITY

Branch

FXD/MC/RA Pmall, Uano Ave. North Recla Area, Tipolo

Mandaue City

Cebu

Central Visayas

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - POLANGUI 2 BR.

Branch

FXD/MC/RA B.Ubalis

Polanggi

Albay

Bicol Region

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - PONTEVEDRA NEG OCC

Branch

FXD/MC/RA Rizal St., Brgy. III

Pontevedra

Negros Occidental

Negros Island

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - PORAC PAMPANGA

Branch

FXD/MC/RA Gen Luna St., Cangatba

Porac

Pampanga

Central Luzon

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - PUERTO GALERA BRANCH

Branch

FXD/MC/RA Pob.

Puerto Galera

Oriental Mindoro

MIMAROPA (Region IV-B) CHARLES L. LHUILLIER

8431219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - PULILAN BRANCH

Branch

FXD/MC/RA Pob.

Pulilan

Bulacan

Central Luzon

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - PULONG BUHANGIN, STA.MARIA

Branch

FXD/MC/RA Km. 38, Pulong Buhangin

Santa Maria

Bulacan

Central Luzon

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - PULUPANDAN

Branch

FXD/MC/RA Brgy. Zone 7

Pulupandan

Negros Occidental

Negros Island

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - PUTIK, ZAMBOANGA CITY 2

Branch

FXD/MC/RA Mcll Hwy., Putik

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - QUEZON AVE., LUCENA BRANCH

Branch

FXD/MC/RA 94 Quezon Ave., Brgy. 3

Lucena City

Quezon

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - QUIAPO, MANILA BRANCH

Branch

FXD/MC/RA 250 Lourdes Bldg., Globo de Oro St., Brgy. 384

Quiapo

1st District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - RADJA SOLAIMAN

Branch

FXD/MC/RA Radja Solaiman St., Zone Iv

Zamboanga City

Zamboanga del Sur

843-1219

Zamboanga Peninsula

CHARLES L. LHUILLIER

CHARLES L. LHUILLIER

CHARLES L. LHUILLIER

(02)843-1219

813-7004 TO 07

(02) 843-1219

Page 328 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - RAMON, ISABELA BRANCH

Branch

FXD/MC/RA Bugallon Proper

Ramon

Isabela

Cagayan Valley

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - REAL, CALAMBA, LAGUNA

Branch

FXD/MC/RA Real St.qbrgy. Real

Calamba City

Laguna

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

813-7004 TO 07

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - REAL, QUEZON BRANCH

Branch

FXD/MC/RA Ml Quezon St., Pob.I

Real

Quezon

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

813-7004 to 07

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - RIO TUBA, PALAWAN

Branch

FXD/MC/RA Macadam Rd., Brgy. Rio Tuba

Batarasa

Palawan

MIMAROPA (Region IV-B) CHARLES L. LHUILLIER

813-7004 TO 07

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - RIVERSIDE STA. LUCIA, PASIG

Branch

FXD/MC/RA

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

813-7004 TO 07

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - ROBINSONS PLACE ANGELES

Branch

FXD/MC/RA Level 3 Robinsons Place Mac Arthur Hwy., Balibago Angeles City

Pampanga

Central Luzon

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - ROBINSONS PLACE DASMA

Branch

FXD/MC/RA

Space 262 Level 1 Robinsons Place Dasma, Brgy.


Sampaloc 1

Dasmarias City

Cavite

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - ROBINSON'S PLACE, DUMAGUETE CITY
BRANCH

Branch

FXD/MC/RA

Level 2, Robinson's Place, Dumaguete Business


Park, South Rd., Calindagan

Dumaguete City

Negros Oriental

Negros Island

(02)843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - ROBINSONS STA. ROSA BRANCH

Branch

FXD/MC/RA

G/F Robinson, Sta. Rosa Market, Old National Hwy.,


Santa Rosa City
Brgy. Tagapo

Laguna

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - ROBINSONS TACLOBAN

Branch

FXD/MC/RA Level 2, Robinsons Place, Marasbaras, Brgy. 77

Tacloban City

Leyte

Eastern Visayas

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - ROSARIO 2 PASIG

Branch

FXD/MC/RA 1864 Leons Bldg., Ortigas Ave., Rosario

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - ROSARIO 2, BATANGAS

Branch

FXD/MC/RA Pob.C

Rosario

Batangas

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

843-1219

Branch

FXD/MC/RA Brgy. Pob. East

Rosario

La Union

Ilocos Region

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Ledesma Rotonda

Iloilo City

Iloilo

Western Visayas

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SAGUIN SAN FERNANDO CITY

Branch

FXD/MC/RA

San Fernando City

Pampanga

Central Luzon

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SALAPUNGAN, ANGELES CITY

Branch

FXD/MC/RA Ajv Bldg., Mcarthur Hwy., Salapungan

Angeles City

Pampanga

Central Luzon

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SALAWAG, DASMARIAS CITY

Branch

FXD/MC/RA B-33 L-6 Pa;Iparan Rd, Golden City, Salawag

Dasmarias City

Cavite

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SALAY, MISOR

Branch

FXD/MC/RA Purok 7, Pob.

Salay

Misamis Oriental

Northern Mindanao

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - ROSARIO LA UNION
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - ROTONDA, ILOILO

Unit 5 Riverside Arcade Ortigas Ave Ext. cor.


Riverside Dr.,Sta. Lucia

Bay1 Unit 5 Fortune Square Bldg. McArthur Hwy.,


Saguin

CHARLES L. LHUILLIER

ATTY. MYTH A. DIAZ-LEE

843-1219

CHARLES L. LHUILLIER

02-843-1219

CHARLES L. LHUILLIER

Page 329 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SALVADOR, LANAO DEL NORTE

Branch

FXD/MC/RA Pob.

Salvador

Lanao del Norte

Northern Mindanao

CHARLES L. LHUILLIER

(02) 843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SAMAL, BATAAN

Branch

FXD/MC/RA National Rd., Ibaba

Samal

Bataan

Central Luzon

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SAN AGUSTIN, ROMBLON

Branch

FXD/MC/RA Pob.

San Agustin (Badajos)

Romblon

MIMAROPA (Region IV-B) CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SAN ANDRES, ROMBLON

Branch

FXD/MC/RA Pob.

San Andres (Despujols)

Romblon

MIMAROPA (Region IV-B) CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SAN ANTONIO 2 ZAMBAL

Branch

FXD/MC/RA 119 T. R. Yangco, Brgy. Rizal, National Hwy.

San Antonio

Zambales

Central Luzon

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SAN ANTONIO, CAVITE CITY

Branch

FXD/MC/RA 1104 Dra. Salamca St., San Antonio

Cavite City

Cavite

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

(02) 843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SAN ANTONIO, LAGUNA

Branch

FXD/MC/RA

San Pedro

Laguna

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

02-843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SAN ENRIQUE, NEGROS

Branch

FXD/MC/RA Brgy. Pob.

San Enrique

Negros Occidental

Negros Island

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SAN ISIDRO SAMAR

Branch

FXD/MC/RA B.Alegria

San Isidro

Northern Samar

Eastern Visayas

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SAN JACINTO, MASBATE

Branch

FXD/MC/RA Bailon St., Dist. 2

San Jacinto

Masbate

Bicol Region

CHARLES L. LHUILLIER

02-843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SAN JOAQUIN, ILOILO

Branch

FXD/MC/RA Purok 4

San Joaquin

Iloilo

Western Visayas

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SAN JOSE BR

Branch

FXD/MC/RA Brgy. P. Tingzon

San Jose

Northern Samar

Eastern Visayas

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SAN JOSE CAWA-CAWA BRANCH

Branch

FXD/MC/RA San Jose Rd., San Jose Cawa-Cawa

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SAN JOSE, ANTIQUE

Branch

FXD/MC/RA Bagumbayan, Brgy. 8

San Jose

Antique

Western Visayas

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SAN JOSE, RODRIGUEZ, RIZAL

Branch

FXD/MC/RA

Rizal

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

02-843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SAN JUAN, ILOCOS SUR

Branch

FXD/MC/RA Brgy. Bannuar

San Juan (Lapog)

Ilocos Sur

Ilocos Region

CHARLES L. LHUILLIER

02-8431219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SAN JUAN, SIQUIJOR

Branch

FXD/MC/RA Pob.

San Juan

Siquijor

Central Visayas

CHARLES L. LHUILLIER

(02) 843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SAN LEONARDO, NUEVA ECIJA

Branch

FXD/MC/RA Burgos

San Leonardo

Nueva Ecija

Central Luzon

CHARLES L. LHUILLIER

843-1219

Rdr Commercial Center, National. Hwy., San


Antonio

No. 2 Kanlaon cor. Mayon Sts., Amityville Subd., San


Montalban (Rodriguez)
Jose

CHARLES L. LHUILLIER

843-1219

843-1219

Page 330 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - SAN MARIANO, ISABELA

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Alejo cor. Buensuceso Sts., Zone 1

San Mariano

Isabela

Cagayan Valley

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Pob.

San Miguel

Bohol

Central Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Roxas St.

San Miguel

Iloilo

Western Visayas

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SAN NARCISO, ZAMBALES

Branch

FXD/MC/RA Fadera Bldg., National Rd., San Jose

San Narciso

Zambales

Central Luzon

CHARLES L. LHUILLIER

813-7004 TO 07

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SAN NICOLAS ILOCOS NORTE

Branch

FXD/MC/RA National Hwy., Brgy. 12 San Cayetano

San Nicolas

Ilocos Norte

Ilocos Region

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SAN PASCUAL BATANGAS

Branch

FXD/MC/RA Pob., Zone 1

San Pascual

Batangas

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SAN RAFAEL, RODRIGUEZ, RIZAL

Branch

FXD/MC/RA 148 M.H. del Pilar St., San Rafael

Montalban (Rodriguez)

Rizal

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

02-843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SAN ROQUE, ZAMBOANGA CITY

Branch

FXD/MC/RA Gov. Ramos, San Roque

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

(02) 843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SAN VICENTE, BIAN, LAGUNA

Branch

FXD/MC/RA Unit G/F 7 Malvar St., San Vicente

Bian City

Laguna

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

813-7004 to 07

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SANTA ANA, CAGAYAN

Branch

FXD/MC/RA Centro

Santa Ana

Cagayan

Cagayan Valley

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SANTA CRUZ 2, ZAMBALES

Branch

FXD/MC/RA Pob. South

Santa Cruz

Zambales

Central Luzon

CHARLES L. LHUILLIER

02-843-1219

Branch

FXD/MC/RA Pob., Pob

Santa Fe

Romblon

MIMAROPA (Region IV-B) CHARLES L. LHUILLIER

Branch

FXD/MC/RA Pob.

Santander

Cebu

Central Visayas

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Navarro Bldg., National Hwy., Centro East

Santiago City

Isabela

Cagayan Valley

CHARLES L. LHUILLIER

813-7004 TO 07

Branch

FXD/MC/RA Maharlika Hwy., Victory Norte

Santiago City

Isabela

Cagayan Valley

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA 5525 Valderas St., Pob. 2

Sariaya

Quezon

Branch

FXD/MC/RA Unita10 & 11 Damosa Land, Km 11, Brgy. Sasa

Davao City

Davao del Sur

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SCIENCE CITY, MUOZ

Branch

FXD/MC/RA Pelmoka St., Pob. West

Science City of Munoz

Nueva Ecija

Central Luzon

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SIAY, ZAMBOANGA SIBUGAY BRANCH

Branch

FXD/MC/RA Monching

Siay

Zamboanga Sibugay

Zamboanga Peninsula

ATTY. MYTH A. DIAZ-LEE

(02)843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SIBALOM, ANTIQUE

Branch

FXD/MC/RA Fenete St., D.Iii

Sibalom

Antique

Western Visayas

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SAN MIGUEL BOHOL
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - SAN MIGUEL ILOILO

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SANTA FE ROMBLON
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - SANTANDER, CEBU
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - SANTIAGO 3
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - SANTIAGO 4
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - SARIAYA 2 QUEZON
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - SASA

CHARLES L. LHUILLIER

CALABARZON (Region IVCHARLES L. LHUILLIER


A)
Davao Region (SCHARLES L. LHUILLIER
Mindanao)

02-843-1219

843-1219
843-1219

Page 331 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SIMALA BRANCH

Branch

FXD/MC/RA Simala

Sibonga

Cebu

Central Visayas

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SIMEON PASSI II, ILOILO

Branch

FXD/MC/RA Simeon Aguilar St.

Passi City

Iloilo

Western Visayas

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SINDAGAN 2, ZAM. DEL NOR.

Branch

FXD/MC/RA R. Magsaysay

Sindangan

Zamboanga del Norte

Zamboanga Peninsula

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Cgm Bldg., McArthur Hwy., Sindalan

San Fernando City

Pampanga

Central Luzon

CHARLES L. LHUILLIER

Branch

FXD/MC/RA 1163 P Ocampo cor. Espiritu St., Singalong

Santa Ana

1st District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SND, LANAO DEL NORTE 2

Branch

FXD/MC/RA Noron St., Pob., Sultan Naga Dimaporo

Iligan City

Lanao del Norte

Northern Mindanao

(02) 843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SOCORRO, ORIENTAL MINDORO

Branch

FXD/MC/RA Nautical Hwy., Zone I

Socorro

Oriental Mindoro

MIMAROPA (Region IV-B) CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SOGOD 2

Branch

FXD/MC/RA Sto. Nino, Pob.

Sogod

Cebu

Central Visayas

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SOLANO 3, NUEVA VIZCAYA

Branch

FXD/MC/RA B. Aquino Ave., National Hwy., Pob. South

Solano

Nueva Vizcaya

Cagayan Valley

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SOMINOT, ZAMBOANGA DEL SUR

Branch

FXD/MC/RA Pob.

Don Mariano Marcos

Zamboanga del Sur

Zamboanga Peninsula

CHARLES L. LHUILLIER

(02) 843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SOUTHGATE MALL

Branch

FXD/MC/RA

Makati City

4th District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - ST. BERNARD, SOUTHERN LEYTE

Branch

FXD/MC/RA Hilltop Zone

Saint Bernard

Southern Leyte

Eastern Visayas

CHARLES L. LHUILLIER

(02) 843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - STA. BARBARA, ZAMBO

Branch

FXD/MC/RA 25 Veterans Ave., Sta. Barbara

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - STA. CRUZ BRANCH

Branch

FXD/MC/RA Sta Cruz Integrated Terminal Bldg.

Santa Cruz

Davao del Sur

Davao Region (SMindanao)

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - STA. IGNACIA, TARLAC

Branch

FXD/MC/RA Grand Maules Commnercial Bldg., 75 Romulo Hwy. Santa Ignacia

Tarlac

Central Luzon

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - STA. LUCIA, I.S.

Branch

FXD/MC/RA Brgy. Barangobong

Santa Lucia

Ilocos Sur

Ilocos Region

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - STA. MARGARITA SAM

Branch

FXD/MC/RA Brgy. Mobon

Santa Margarita

Western Samar

Eastern Visayas

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - STA. MARIA ILOCOS SUR

Branch

FXD/MC/RA Engr. F. Dollente Bldg., Pob.Sur

Santa Maria

Ilocos Sur

Ilocos Region

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - STA. MESA II

Branch

FXD/MC/RA 7-D Aurora Blvd., Doa Imelda, D4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - SINDALAN 2
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - SINGALONG

S-18 2F Alphaland Southgate Mall, 2258 Chino


Roces Extn.

CHARLES L. LHUILLIER

81307004 TO 07

813-7004 TO 07

813-7004 TO 07

843-1219
813-7004 TO 07

Page 332 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - STA. RITA, GUIGUINTO, BULACAN

Branch

FXD/MC/RA Cagayan Valley Rd. cor. El Canto St., Sta. Rita

Guiguinto

Bulacan

Central Luzon

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - STA. ROSA BAYAN BR.

Branch

FXD/MC/RA 718 Rizal Blvd., Brgy. Malusak

Santa Rosa City

Laguna

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - STA. ROSA COMPLEX, LAGUNA 2

Branch

FXD/MC/RA P5 Chalcedony Rd. Sta. Rosa Complex, Balibago

Santa Rosa City

Laguna

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - STAR MALL, ALABANG

Branch

FXD/MC/RA G/F Star Mall Alabang, South, Super Hwy., Alabang Muntinlupa City

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - STARMALL, LAS PIAS BR

Branch

FXD/MC/RA

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - STO. DOMINGO, I.S. BR

Branch

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - STO. DOMINGO, NUEVA ECIJA BR
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - STO. TOMAS BATANGAS
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - STOP & SHOP
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - SUBIC 2
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - SUCAT ROAD
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - SULOP BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - SUM-AG, NEGROS OCC. BR.
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - SUMULONG BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - T FORNIER, ANTIQUE
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - TAAL, BATANGAS
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - TABACO 3
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - TABOGON, CEBU
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - TABUK, KALINGA
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - TABUNOK 3 BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - TACURONG 3

CHARLES L. LHUILLIER

813-7004 TO 07

4th District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

813-7004 to 07

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

843-1219

FXD/MC/RA Vacunero

Santo Domingo

Ilocos Sur

Ilocos Region

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Malasin, Sto. Domingo, Nueva Ecija, Malasin

Santo Domingo

Nueva Ecija

Central Luzon

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Maharlika Hwy., Pob.2

Santo Tomas

Batangas

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

843-1219

Branch

FXD/MC/RA 4408 Old Sta. Mesa, Brgy. 592, Zone 058

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

813-7004-07

Branch

FXD/MC/RA Market Mall, Brgy. Baraca Camachile

Subic

Zambales

CHARLES L. LHUILLIER

813-7004 TO 07

Branch

FXD/MC/RA 8452 Dr. A. Santos Ave., BF Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

813-7004 TO 07

Branch

FXD/MC/RA Purok 3, Pob.

Sulop

Davao del Sur

Davao Region (SMindanao)

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Araneta St., Brgy. Sum-Ag

Bacolod City

Negros Occidental

Negros Island

CHARLES L. LHUILLIER

Branch

FXD/MC/RA 24 P. Burgos cor. Sumulong Hwy., Sto.; Nino

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

Branch

FXD/MC/RA Ysulat cor. Rizal Sts.

Tobias Fornier

Antique

Western Visayas

Branch

FXD/MC/RA M.M. Agoncillo St.

Taal

Batangas

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

Branch

FXD/MC/RA Siao Ko Pio Bldg., Gen. Luna St., Quinale

Tabaco City

Albay

Bicol Region

CHARLES L. LHUILLIER

813-7004 TO 07

Branch

FXD/MC/RA Pob.

Tabogon

Cebu

Central Visayas

CHARLES L. LHUILLIER

(02) 843-1219

Branch

FXD/MC/RA Mayangao St., Pob.

Tabuk City

Kalinga

Cordillera Adm. Region

CHARLES L. LHUILLIER

813-7004 TO 07

Branch

FXD/MC/RA Sangi Rd., Brgy. Tabunok

Talisay City

Cebu

Central Visayas

CHARLES L. LHUILLIER

843-1219

Sultan Kudarat

SOCCSKSARGEN (CentralCHARLES L. LHUILLIER


Mindanao)

843-1219

Branch

Starmall L.P., C.V. Starr Ave., Philamlife Vill.,


Pamplona

FXD/MC/RA Alunan Hwy.

Tacurong City

Central Luzon

CHARLES L. LHUILLIER

843-1219

843-1219

Page 333 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - TAFT (EASTERN SAMAR)

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Real St., Brgy. 3

Taft

Eastern Samar

Eastern Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Taganito

Claver

Surigao del Norte

CARAGA

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Ma. Clara St., Cogon D.

Tagbilaran City

Bohol

Central Visayas

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - TAGCAWAYAN, QUEZON

Branch

FXD/MC/RA Enverga St., Brgy. Pob.

Tagkawayan

Quezon

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - TAGUDIN, ILOCOS SUR BR.

Branch

FXD/MC/RA B.Del Pilar, National Hwy.

Tagudin

Ilocos Sur

Ilocos Region

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - TALAMBAN BRANCH 3

Branch

FXD/MC/RA Piazza Elesia, Talamban

Cebu City

Cebu

Central Visayas

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - TALISAY CITY, NEGROS OCCIDENTAL
BRANCH 2

Branch

FXD/MC/RA Capt. Sabi St., Brgy. Zone 4-A

Talisay City

Negros Occidental

Negros Island

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - TALON UNO, LAS PIAS CITY

Branch

FXD/MC/RA 438 Real St., Talon Uno

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

Branch

FXD/MC/RA Purok 11, Tambacan

Iligan City

Lanao del Norte

Northern Mindanao

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Roverside

Tambulig

Zamboanga del Sur

Zamboanga Peninsula

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Pob.

Tampakan

South Cotabato

SOCCSKSARGEN (CentralCHARLES L. LHUILLIER


Mindanao)

Branch

FXD/MC/RA Pob.

Tampilisan

Zamboanga del Norte

Zamboanga Peninsula

Branch

FXD/MC/RA J.P. Laurel Hwy., Brgy. V

Tanauan City

Batangas

CALABARZON (Region IVCHARLES L. LHUILLIER


A)

Branch

FXD/MC/RA Pob.

Tangalan

Aklan

Western Visayas

Branch

FXD/MC/RA Lot 33 Ground Gm Center F. Pascual, Tangos

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

Branch

FXD/MC/RA Padilla St., Brgy. 111

Tangub City

Misamis Occidental

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA 3 Manapat St., Taong

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

843-1219

Branch

S1 All for Christ Bldg.,215 Manalac Ave., Daang Hari


FXD/MC/RA
Taguig City
North

4th District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

Branch

FXD/MC/RA Mcarthur Hwy., Brgy. Sto. Cristo

Tarlac City

Tarlac

Central Luzon

CHARLES L. LHUILLIER

02-8431219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - TARLAC CITY BRANCH 2

Branch

FXD/MC/RA Romulo Blvd., Brgy. Cut-Cut 1

Tarlac City

Tarlac

Central Luzon

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - TAYASAN NEGROS OR

Branch

FXD/MC/RA Fabugais St., Pob.

Tayasan

Negros Oriental

Negros Island

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - TAGANITO BR
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - TAGBILARAN 6

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - TAMBACAN BR
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - TAMBULIG BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - TAMPAKAN, SIUTH COTABATO
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - TAMPILISAN BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - TANAUAN 3
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - TANGALAN
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - TANGOS, NAVOTAS
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - TANGUB 2 BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - TAONG MALABON
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - TANYAG,TAGUIG
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - TARLAC BRANCH 3

Northern Mindanao

843-1219

813-7004 TO 07

8431219

CHARLES L. LHUILLIER

CHARLES L. LHUILLIER

Page 334 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - TAYUG, PANGASINAN

Office Type

Industry
Type

Address

Town

Province

Region

FXD/MC/RA Cor. Bonifacio and Plaridel Sts., Pob.

Tayug

Pangasinan

Branch

FXD/MC/RA Purok Tanco, Pob.

T'Boli

South Cotabato

Branch

FXD/MC/RA Magsaysay Ave., San Gabriel

Teresa

Rizal

Branch

FXD/MC/RA Tibanban

Governor Generoso

Davao Oriental

Branch

FXD/MC/RA Pob.

Tibiao

Antique

Western Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Brgy. Pob.

Tigaon

Camarines Sur

Bicol Region

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - TOLEDO CITY, CEBU BRANCH 3

Branch

FXD/MC/RA Sangi

Toledo City

Cebu

Central Visayas

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - TORIL 3 BRANCH

Branch

FXD/MC/RA Purok 7, Macarhtur Hwy., Brgy. Bayabas, Crossing

Davao City

Davao del Sur

Davao Region (SMindanao)

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - TORRIJOS MARINDUQUE

Branch

FXD/MC/RA Pob.

Torrijos

Marinduque

MIMAROPA (Region IV-B) CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - TOWNSITE M BATAAN

Branch

FXD/MC/RA 009 Hwy. 54 Townsite

Mariveles

Bataan

Central Luzon

843-1219

Branch

FXD/MC/RA 777 M. Dela Fuente St., Brgy. 453, Zone 045

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

Branch

FXD/MC/RA Pob.

Trinidad

Bohol

Central Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Quezon Ave., Pob.

Tubod

Lanao del Norte

Northern Mindanao

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Tubungan Public Market

Tubungan

Iloilo

Western Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Southern, Pob.

Tudela

Cebu

Central Visayas

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Talon-Talon Loop

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA College Ave., Centro 8

Tuguegarao City

Cagayan

Cagayan Valley

CHARLES L. LHUILLIER

813-7005 TO 07

Branch

FXD/MC/RA 133 Luna Ext., Ugac Hwy.

Tuguegarao City

Cagayan

Cagayan Valley

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - TULUNAN, COTABATO

Branch

FXD/MC/RA Sibsib

Tulunan

North Cotabato

SOCCSKSARGEN (CentralCHARLES L. LHUILLIER


Mindanao)

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - TUNASAN, MUNTINLUPA

Branch

FXD/MC/RA Stall B Park Homes Subd., Tunasan

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - TUNGKONG MANGGA 1, SJDM CITY
BRANCH

Branch

FXD/MC/RA Gov. F. Halili Ave., Tungkong Mangga 1

San Jose del Monte City Bulacan

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - TRABAJO,MARKET
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - TRINIDAD, BOHOL
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - TUBOD 2 LANAO
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - TUBUNGAN BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - TUDELA CAMOTES
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - TUGBUNGAN
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - TUGUEGARAO 5
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - TUGUEGARAO 6

CHARLES L. LHUILLIER

Contact Number

Branch

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - TBOLI
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - TERESA, RIZAL
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - TIBANBAN DVO OR
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - TIBIAO
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - TIGAON, CAM SUR

Ilocos Region

Contact Person

SOCCSKSARGEN (CentralCHARLES L. LHUILLIER


Mindanao)
CALABARZON (Region IVCHARLES L. LHUILLIER
A)
Davao Region (SCHARLES L. LHUILLIER
Mindanao)

Central Luzon

CHARLES L. LHUILLIER

CHARLES L. LHUILLIER

813-7004 TO 07

843-1219

843-1219

843-1219

813-7004 TO 07

843-1219

Page 335 of 662

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


As of 30 June 2015
Source: ISD1 Database

Industry
Type

Institution

Office Type

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - TUNGKOP, MINGLANILLA, CEBU BRANCH

Branch

FXD/MC/RA Tungkop

Minglanilla

Cebu

Central Visayas

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Km. 8, Brgy. Talomo, Ulas

Davao City

Davao del Sur

Davao Region (SMindanao)

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA Ibq Bldg., Aznar Rd.

Cebu City

Cebu

Central Visayas

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - USON, MASBATE BRANCH

Branch

FXD/MC/RA Buenavista

Uson

Masbate

Bicol Region

CHARLES L. LHUILLIER

(02)843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - V. RAMA CEBU

Branch

FXD/MC/RA 411 V. Rama Ave., Calamba

Cebu City

Cebu

Central Visayas

CHARLES L. LHUILLIER

843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - VALDEROSA, ZAMBOANGA CITY

Branch

FXD/MC/RA N.S. Valderosa St., Zone Iv

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

CHARLES L. LHUILLIER

(02) 843-1219

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - VALENCIA 2 BUKIDNON

Branch

FXD/MC/RA M. Roxas St., Pob.

Valencia City

Bukidnon

Northern Mindanao

CHARLES L. LHUILLIER

843-1219

Branch

FXD/MC/RA South, Pob.

Valencia

Negros Oriental

Negros Island

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Brgy. Pob.

Valladolid

Negros Occidental

Negros Island

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Veterans Ave., Camino Nuevo

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Quezon St., Brgy. Quezon, Arevalo

Iloilo City

Iloilo

Western Visayas

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - VILLAMONTE, NEG. OC

Branch

FXD/MC/RA B.S. Aquino Dr., Brgy. Villamonte

Bacolod City

Negros Occidental

Negros Island

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - VILLANUEVA BRANCH

Branch

FXD/MC/RA Pob.2

Villanueva

Misamis Oriental

Northern Mindanao

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - WAO, LANAO DEL SUR

Branch

FXD/MC/RA Brgy. Eastern

Wao

Lanao del Sur

Auto. Reg for Muslim


Mindanao

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - YUBENCO STAR MALL BRANCH

Branch

FXD/MC/RA Yubenco Star Mall, Mcll Hwy., Putik

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - ZABARTE TOWN CENTER BR

Branch

FXD/MC/RA Zabarte Town, 568 Camarin Rd., Brgy. 175

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - ZAMBOANGUITA NEG OR

Branch

FXD/MC/RA Pob.

Zamboanguita

Negros Oriental

Negros Island

CHARLES L. LHUILLIER

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - ZARRAGA

Branch

FXD/MC/RA Loipez Jaena St., Pob. Ilaud

Zarraga

Iloilo

Western Visayas

CHARLES L. LHUILLIER

LIAN CELLPHONE AND ACCESSORIES CENTER

Head Office

RA

Taguig City

4th District Metro Manila Metro Manila Area (NCR) ARNOLD SARMIENTO

LIANNE FOREIGN EXCHANGE SERVICES

Head Office

FXD/MC

LIBACAO DEVELOPMENT COOPERATIVE

Head Office

RA

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - ULAS BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - URGELLO 2

LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),


INC. - VALENCIA BRANCH
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - VALLADOLID NEGROS
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - VETERANS
LHUILLIER JEWEL FINANCIAL (PAWNSHOPS),
INC. - VILLA AREVALO BR

Address

J.P. Rizal St., Brgy. 3

Town

Province

Region

Contact Person

Contact Number

843-1219

843-1219

843-1219

843-1219

043-333-00-25

G/F Goodland Bldg., 377 Gil Puyat Ave., Bel-Air Vill. Makati City

4th District Metro Manila Metro Manila Area (NCR) CRISPY L. ISAAC

646-2206

Ponlacion

Aklan

273-20-58

Libacao

Western Visayas

ROSALIE Z. BRENIO

Page 336 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

LIBERTAD MULTI-PURPOSE COOPERATIVE

Head Office

RA

LIBERTY DIAMONDS JEWELRY & PAWNSHOP

Head Office

Institution

LIBERTY DIAMONDS JEWELRY & PAWNSHOP WALTERMART SAN AGSTN

Branch

Address

Town

Region

Contact Person

Contact Number

Western Visayas

DELIA S. ELIAB

036-2781533

FXD/MC/RA 109-A G/F Nepo Mall, Dona Teresa cor. Joseph Sts. Angeles City

Pampanga

Central Luzon

LIBERTY T. REYES

045-6259892

G/F Waltermart Center McArthur Hwy., Brgy. San


FXD/MC/RA
Agustin

Angeles City

Pampanga

Central Luzon

LIBERTY T. REYES

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CARLOS S. GATMAYTAN

932-6591

Ermita

1st District Metro Manila Metro Manila Area (NCR) LEOPOLDO P. DELA ROSA

525-5979

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) PAULO C. SALCEDO

02-8720310

LIBERTY PAWNSHOP

Head Office

LIFE EXTENSION MEDICAL FOUNDATION, INC.

Head Office

LIFE GOES MOBILE CELLPHONE ACCESSORIES

Head Office

LIFE ONE TRADING AND PHARMACY

Head Office

FXD/MC/RA 375 Real St., Pulang Lupa Uno

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) DR. ALBERT L. ZARATE

401-0573

LIFE TIME MONEY CHANGER

Head Office

FXD/MC/RA 144 West Ave., Brgy. Philam 1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) WINNIE ADJULA

4890729

LIGAS KOOPERATIBA NG BAYAN SA


PAGPAPAUNLAD
LIGAS KOOPERATIBA NG BAYAN SA
PAGPAPAUNLAD - BALIUAG BRANCH
LIGAS KOOPERATIBA NG BAYAN SA
PAGPAPAUNLAD - CRUZ BRANCH
LIGAS KOOPERATIBA NG BAYAN SA
PAGPAPAUNLAD - SAN MIGUEL BRANCH

65 St. John St., Holy Spirit

Libertad

Province
Antique

RA

Queon St., Centro Weste

FXD/MC/RA Unit 8-A, Dolmar Bldg., 888 Perez St., Un Ave.


RA

Zv8-17 Equitable Rd., Talon I

Head Office

RA

Lkbp Tower&Bldg. Center/Cagayan Valley Rd., Sta.


Rita

Guiguinto

Bulacan

Central Luzon

CATALINA DJ. SANTIAG

(044)794-0447

Branch

RA

Brb Annex, Brgy. S. Aquino Ave., Pob.

Baliuag

Bulacan

Central Luzon

CATALINA DJ. SANTIAG

(044)794-0447

Branch

RA

Green Valley Bldg., C. Mercado St., Pob.

Guiguinto

Bulacan

Central Luzon

CATALINA DJ. SANTIAG

(044)794-0447

Branch

RA

Central Luzon

CATALINA DJ. SANTIAG

(044)794-0447

San Jose

San Miguel

Bulacan

Gedisco Bldg., 1562 A. Mabini St., Brgy. 669, Zone


072

Ermita

1st District Metro Manila Metro Manila Area (NCR) ERLINDA V. GULIN

473-4311

LIGHT EXPO MONEY CHANGER

Head Office

FXD/MC

LIGHTYEAR BAYAD CENTER

Head Office

RA

8147 Sgt. Yabut Circle, Guadalupe Nuevo

Makati City

4th District Metro Manila Metro Manila Area (NCR) MA. LOURDES C. CABERO

719-3070

LILING B. ESGUERRA PAWNSHOP

Head Office

RA

417 Libertad St.

Pasay City

4th District Metro Manila Metro Manila Area (NCR) PAULINA BONDOC ESGUERRA

831-1492

Makati City

4th District Metro Manila Metro Manila Area (NCR) MERLITA LINDE DURAN

751-8760

424 Cabangon St., Brgy. Tres (3), Pob.

Caluag

Quezon

LIMANG PUNO INCORPORATED

Head Office

LIMCUANDO'S SCHOOL MART & GIFT SHOP

Head Office

U-B 5/F L & F Bldg., 107 Aguirre St., Legaspi Vill.,


FXD/MC/RA
Brgy. San Lorenzo
RA

CALABARZON (Region IVAGNES G. LIMCUANDO


A)
CALABARZON (Region IVCECILLE MABESA
A)
CARAGA
DALISAY E. LIMGUANGCO

042-301-87-73

LIM-MABESA OPTICAL CLINIC

Head Office

RA

Quezon St., Brgy. III, Pob.

Caluag

Quezon

LIMSIS COLLECTION

Head Office

RA

Orillaneda St., Lininti-An

Cantilan

Surigao del Sur

(042) 301-8778

LIMTONG PAWNSHOP

Head Office

RA

2 V. P. Cruz St., Purok 5, Lower Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) HARRY JAMES H. LIMTONG JR

0917-8866547

CALABARZON (Region IVHARRY JAMES H. LIMTONG JR


A)
Bicol Region
MELANIE L. BAUTISTA

0918-3776424

0920-814-67-11

LIMTONG PAWNSHOP - CARMONA, CAVITE


BRANCH
LIMYU LOADING STATION

Branch

RA

12141 ErneSto. M. Bagsic Bldg., Real St., Milagrosa

Carmona

Cavite

Head Office

RA

Bagumbayan, Bag-Uma

Aroroy

Masbate

LINA-ANTONELO DOLLAR EXCHANGE

Head Office

FXD/MC

90 Gen. Kalentong, Mandaluyong

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) WILLIAM V. BALJON

LINA'S FOREIGN EXCHANGE

Head Office

FXD/MC

104 Gen. Kalentong

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ROMUALDO V. BALJON

531-8218

LINDA & PAZ MONEY SHOP


LINDA'S RTW (GEN. MDSE.) AND FOREIGN
EXCHANGE CO.
LINGAP KAPWA ENTERPRISE

Head Office

FXD/MC

Stall 79-80 Shopping Mall, Brgy. III

San Fernando City

La Union

Ilocos Region

PAZ PIMENTEL PEACE

072-8885714

Head Office

FXD/MC

Stall 98 Shopping Mall, Brgy. III

San Fernando City

La Union

Ilocos Region

NIMFA G. NIGOS

(072)6031852

Cabanatuan City

Nueva Ecija

Central Luzon

DIVINA D. DEL ROSARIO

044-4647393

LINGKOD BAYAN PAWNSHOP CO., INC.

Head Office

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EDMUNDO T. ONGSIAKO

Head Office

FXD/MC/RA 59 Burgos Ave., P. Burgos


RA

28-C Nicanor Roxas St. cor. Isarog St.

0917-8866547

732-7374
Page 337 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
LINGKOD BAYAN PAWNSHOP CO., INC. - A.
FRANCISCO BR.
LINGKOD BAYAN PAWNSHOP CO., INC. - ARNAIZ
BR.
LINGKOD BAYAN PAWNSHOP CO., INC. - DON
ANTONIO BRANCH
LINGKOD BAYAN PAWNSHOP CO., INC. ISAROG BRANCH
LINGKOD BAYAN PAWNSHOP CO., INC. PAMPLONA BR.
LINGKOD BAYAN PAWNSHOP CO., INC. VILLAMOR 2 BRANCH

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

RA

1641 Brgy. A. Francisco St. cor. Granate St., San


Andres

Branch

RA

826 A. Arnaiz Ave., San Lorenzo Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) EDMUNDO T. ONGSIAKO

732-7374

Branch

RA

Lot 3 Blk. 9, Don Antonio Heights, Holy Spirit, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EDMUNDO T. ONGSIAKO

721-5454

Branch

RA

28 C Isarog, Sta. Teresita, D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EDMUNDO T. ONGSIAKO

812-9878

Branch

RA

8 Santaguel Bldg., Pamplona

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) EDMUNDO T. ONGSIAKO

732-7374

Branch

RA

Mata St., Villamor Air Base, Brgy. 183

Pasay City

4th District Metro Manila Metro Manila Area (NCR) EDMUNDO T. ONGSIAKO

850-1186

LINK LINE FOREIGN EXCHANGE & SERVICES

Head Office

FXD/MC/RA

Binondo

1st District Metro Manila Metro Manila Area (NCR) JESUSA QUE SANTOS

241-4495

LINLIN MONEY TRANSFER SERVICES


LION COMMERCIAL CORPORATION

Head Office
Head Office

RA
RA

Villanueva
Legazpi City

Misamis Oriental
Albay

Northern Mindanao
Bicol Region

MARY LIN ZAMAYLA


RUBY MANUZON

9351996335
(05)24875260

LIPI EMPLOYEES MULTI-PURPOSE COOPERATIVE

Head Office

FXD/MC/RA C/O Lexmark INational. Compound, Mepz Ii, Basak

Lapu-lapu City

Cebu

Central Visayas

LILIBETH E. PERALTA

032-238-1053

FXD/MC/RA A.C. Cortes Ave. cor. Plaridel St., Alang-Alang

Mandaue City

Cebu

Central Visayas

LILIBETH E. PERALTA

Bayombong

Nueva Vizcaya

Cagayan Valley

ANTONIO G. BAGASAO

LIPI EMPLOYEES MULTI-PURPOSE COOPERATIVE


- MANDAUE CITY BRANCH
LIQUIDTRADE SALES AND DISTRIBUTION
ENTERPRISE

Branch
Head Office

RA

Rm 502 Elegant Towers, Muelle Dela Industria,


Brgy. 291, Zone 027
Pob. 1
Rm. 4 4F LCC Mall Pearanda St., Dinagaan

Centro Dumlao Blvd., Salvacion

Malate

1st District Metro Manila Metro Manila Area (NCR) EDMUNDO T. ONGSIAKO

732-7374

LITO CELLPHONE REPAIR SHOP

Head Office

FXD/MC/RA Lot 2 Blk. 21, Sampaguita St., Santo Nino

San Mateo

Rizal

LIVELIWOOD HARDWARE AND CONSTRUCTION


SUPPLY

Head Office

FXD/MC/RA Liveliwwod Bldg., Nia Rd., Carsadong Bago

Imus City

Cavite

LJD MONEY CHANGER

Head Office

FXD/MC

Montalban (Rodriguez)

Rizal

LKJ MONEY CHANGER, INC.

Head Office

FXD/MC/RA

LLACHICA MONEY CHANGER AND REMITTANCE


CENTER

Head Office

FXD/MC/RA Gen. Trias Dr. cor. Ave Maria St., Pob.

LLAM COMPUTER RENTAL

Head Office

RA

LLERAJ EXPRESS

Head Office

RA

LLOYD'S FINANCING CORP.

Head Office

FXD/MC

LM MONEY CHANGER

Head Office

LMAR MONEY CHANGER

Head Office

RA

LMI EXPRESS DELIVERY INC.

Head Office

LMI EXPRESS DELIVERY INC. - AGAPITO DEL


ROSARIO, ANGELES CITY, PAMPANGA BRANCH

Public Market, San Jose

Rm 210 Nestor Bldg., 1578 A. Mabini St. cor. Pedro


Ermita
Gil. St.

CALABARZON (Region IVESTELITO BORJA


A)
CALABARZON (Region IVJESSICA G. LIBIRAN
A)
CALABARZON (Region IVRHODORA B. SAN DIEGO
A)

1st District Metro Manila Metro Manila Area (NCR) KIAN HOA YEO
CALABARZON (Region IVMA. GINA GABILO
A)

078-805-3581
0915-524-8299
917-800-2864
942-1512
524-4799

Rosario

Cavite

284 Champaca St., North Bay Blvd. South

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) BONIFACIO E. LOPEZ

351-1738

1288 M. H. Del Pilar St., Brgy. 668

Ermita

1st District Metro Manila Metro Manila Area (NCR) JOSEPHINE B. LLERA

516-0324

1225 Cardona St., Rizal Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) JENNELYN M. ANG

897-6445

2nd District Metro Manila Metro Manila Area (NCR) MARITES N. CARVAJAL

6926913

FXD/MC/RA Eunilane Foodmart, 122 Kalayaan Ave., Central, D.4 Quezon City

046-438-3443

19-A Vanguard St., Moonwalk Vill.

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ERLINA R. MARQUEZ

801-6870

FXD/MC/RA

R-7-C Country Space 1 Bldg., 7/F Sen. Gil J. Puyat


Ave., Bel-Air

Makati City

4th District Metro Manila Metro Manila Area (NCR) ROBERTO G. MEDINA

8390020

Branch

FXD/MC/RA

2/F Belfrant Bldg., Rizal St. cor. Burgos St., Agapito


del Rosario

Angeles City

Pampanga

Central Luzon

ROBERTO G. MEDINA

(045)625-9838

LMI EXPRESS DELIVERY INC. - BALIWAG,


BULACAN BRANCH

Branch

FXD/MC/RA 2/F Apolonia Bldg., J.P. Rizal St., Pob.

Baliuag

Bulacan

Central Luzon

ROBERTO G. MEDINA

(044)673-4429

LMI EXPRESS DELIVERY INC. - LAOAG BRANCH

Branch

FXD/MC/RA 2/F Insular Life Bldg., Balintawak St., 9

Laoag City

Ilocos Norte

Ilocos Region

ROBERTO G. MEDINA

(077)773-2397
Page 338 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
LMI EXPRESS DELIVERY INC. - LMI EXPRESS
DELIVERY-DAGUPAN BRANCH
LMI EXPRESS DELIVERY INC. - MADUYA,
CARMONA, CAVITE BRANCH
LMI EXPRESS DELIVERY INC. - WEST BAJACBAJAC, OLONGAPO CITY, ZAMBALES BRANCH

Office Type
Branch

Address

3/F Maradel Bldg., Rm., 208-209, A.B.Fernandez


FXD/MC/RA
Ave.

Town
Dagupan City

Province

Region

Contact Person
ROBERTO G. MEDINA

Contact Number

Pangasinan

Ilocos Region

(075)523-4580
(046)4303281
(047)223-6701

Branch

FXD/MC/RA 2/F Paraiso Bldg., Nat'L. Rd., Maduya

Carmona

Cavite

CALABARZON (Region IVROBERTO G. MEDINA


A)

Branch

FXD/MC/RA 2019 Villagracia Bldg., Rizal Ave., West Bajac-bajac

Olongapo City

Zambales

Central Luzon

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) ALVIN V. MARUNDAN

9485160 / 9558573

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) BERNALYN G. OTAKE

801-9130

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) BERNALYN G. OTAKE

501-6379

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) BERNALYN G. OTAKE

842-7416

LMV MARKETING SERVICES

Head Office

LNM TRAVEL DOCUMENTATION SERVICES

Head Office

LNM TRAVEL DOCUMENTATION SERVICES - CAA


BRANCH
LNM TRAVEL DOCUMENTATION SERVICES PARAAQUE BRANCH

Industry
Type

Branch
Branch

RA

12 Lime St., SSS Vill., Concepcion II

FXD/MC/RA 101 Emilia Bldg., 385 Real St., Talon I


Unit B-D 2/F Fennina Bldg., Caa Rd., Pulang Lupa
FXD/MC/RA
Dos
Double E. Bldg., Aguirre cor. Banzon St., Ph1, BF
FXD/MC/RA
Homes

ROBERTO G. MEDINA

LOAD 'EM UP GEN. MERCHANDISE

Head Office

RA

San Antonio Valley 1, San Antonio, Sucat

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) TERESITA VARILLA

0920-8114962

LOAD LINE GENERAL MERCHANTS

Head Office

RA

Pob., San Vicente

Malolos City

Bulacan

MANUEL R. NATIVIDAD

(044) 790-6917

LOAD LINES LOADING STATION

Head Office

RA

101 A. Mabini Ave., Brgy. 6

Tanauan City

Batangas

MARITES ENDAYA

0918-5096943

LOAD MART TELECOM CENTER

Head Office

RA

P. Burgos St.

San Pablo City

Laguna

ARNEL L. GABITA

049-562-1485

LOADMASTER CELLPHONE REPAIR AND


ACCESSORIES SHOP

Head Office

RA

Bldg. 1, Stall 2, Public Market, Brgy. 5

Lipa City

Batangas

TEODORO M. RENDON

757-5047

LOADSTAR INFINITUM TRADING CORP.

Head Office

RA

5888 Enriquez cor. Gloria St., Pob.

Makati City

4th District Metro Manila Metro Manila Area (NCR) MICHAEL LOZANO

556-9546

LOBBY MONEY CHANGER, THE

Head Office

FXD/MC

Grd. Flr. Grand Blvd. Hotel 1990 Roxas Blvd.

Malate

1st District Metro Manila Metro Manila Area (NCR) ROMAN ANG JR.

526-88-07

LOKAL INDUSTRIES INCORPORATED

Head Office

FXD/MC/RA Ltk Bldg., 26 Maharlika Hwy., Brgy. San Pedro

Santo Tomas

Batangas

LOLITA S. PAMA MONEY CHANGER

Head Office

FXD/MC/RA Casa Plaza Bldg., Gen. Luna St.

LOLITAROSE ENTERPRISES

Head Office

LONDON VENTURES INTERNATIONAL MONEY


TRANSFER & REMITTANCES
LONG LASTING PAWNSHOPS, INC.
LONG LASTING PAWNSHOPS, INC. - SAN MATEO
BRANCH
LONGEVITY PAWNSHOPS, INC.
LONGMILES TRAVEL & TOURS

Head Office
Head Office
Branch

Central Luzon
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

CALABARZON (Region IVANGELO PAOLO T. KALAW


A)
Western Visayas
LOLITA S. PAMA

0917-887-3318

Iloilo City

Iloilo

RA

B3, L4, Knhai Hoa, Ruhale St., Calzada-Tipas

Taguig City

4th District Metro Manila Metro Manila Area (NCR) LOLITA ROSE O. MARTELINO

337-75-15
9107538239

RA

U-17-F the Biltmore 102 Aguirre St., San Lorenzo

Makati City

4th District Metro Manila Metro Manila Area (NCR) RODRIGO V. LOPEZ-VITO

886-6035

FXD/MC/RA New Public Market

Santiago City

Isabela

882-0320

FXD/MC/RA Brgy. 3

Cagayan Valley

MIGUEL A. TAMBUNTING

San Mateo

Isabela

Cagayan Valley

MIGUEL A. TAMBUNTING

Head Office

RA

Public Market

Cauayan City

Isabela

Cagayan Valley

NOE YBANEZ

Head Office

RA

Stall 32 & 33 BCDA Complex PDS, Brgy. Ususan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) MYRA M. ARIZAPA

LOPEZ BOOKSTORE & GENERAL MERCHANDIZE

Head Office

RA

Gen. Vera Ave., Brgy. Talolong

Lopez

Quezon

LOPEZ MONEY CHANGER

Head Office

FXD/MC

Public Market, Pob.West

Umingan

Pangasinan

LORAINE MONEY CHANGER

Head Office

FXD/MC

Bonifacio St.

San Pablo City

Laguna

LORAINE MONEY CHANGER - - BRANCH I

Branch

FXD/MC

20 2/F Shopping Mall

San Pablo City

Laguna

LORAINE MONEY CHANGER - BRANCH II

Branch

FXD/MC

Stall No. 38, Public Market

San Pablo City

Laguna

CALABARZON (Region IVA)


Ilocos Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

577-0761

ANAJOY R. LIU

(042) 841-1929

ERNSTO Y. LOPEZ

075-5765016

PRESCILLA M. BADONG

561-2466

PRESCILLA M. BADONG

561-246

PRESCILLA M. BADONG

561-2466

Page 339 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
LOREEN'S ENTERPRISE

Office Type

Industry
Type

Head Office

RA

LORIEL PHARMACY

Head Office

RA

LORINA MAGYAWI GENERAL MERCHANDISE

Head Office

LOTUS ELECTROPLATING & TRADING

Head Office

RA

LOTUS GARDEN HOTEL

Head Office

FXD/MC

LOUIERICK COMPUTER SHOP.COM


LOURDES V. DE AQUINO MONEY CHANGER

Head Office
Head Office

Address

Area A Old Camarin Rd., Camarin, Brgy. 175, Dist. 1 Caloocan City
Gen. Luna St., Brgy. 2

Province

Region

Contact Person

3rd District Metro Manila Metro Manila Area (NCR) LOREEN L. LIPARDO
CALABARZON (Region IVLORELEIZA I. VILLALON
A)
CALABARZON (Region IVLORINA MAGYAWI
A)

Contact Number
351-7674

Sariaya

Quezon

Rosario

Cavite

102 F. Pasco Ave., Santolan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) FLORIDA B. GAMO

681-1091

1227 1. Mabini St. cor. P. Faura St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) JEANETTE L. MACASIEB

522-15-15

Balanga City
Paniqui

Bataan
Tarlac

7914903
(045)931-1588

FXD/MC/RA G/F Funmall, Gen. Trias Dr., Tejero Convention

FXD/MC/RA Central
FXD/MC
376 Estacion

LOVE LOVE MONEY CHANGER

Head Office

LOVELY KAHAEL'S PAWNSHOP


LOVELY KAHAEL'S PAWNSHOP - BAGUIO CITY
BRANCH
LOVELY KAHAEL'S PAWNSHOP - BRANCH I
LOVELY KAHAEL'S PAWNSHOP - BRANCH II
LOVELY KAHAEL'S PAWNSHOP - BRANCH III SBMA
LOVELY KAHAEL'S PAWNSHOP - DINALUPIHAN
BRANCH
LOVELY KAHAEL'S PAWNSHOP - ROTONDA
BRANCH
LOVING MOTHER PAWNSHOP

Head Office

Head Office

FXD/MC/RA Mabini St., Pob. East

LOYD'S LENDING INVESTORS

Head Office

FXD/MC/RA G/F Metrofund Bldg., 1288 M.H. del Pilar St.

LQS CELLPHONE REPAIR SHOP & GENERAL


MERCHANDISE

Head Office

RA

Mariveles Public Market, San Carlos

LRR HERBS & LIFE ESSENTIALS

Head Office

RA

Q. Mercado Ave. cor. Mabini St., Pob.

RA

Sibulo I, National Hwy., Brgy. Nueva

ROWENA U. PASTORAL
LOURDES V. DE AQUINO

046--437-2691

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) FAIJA INSANI

822-5641

Olongapo City

Zambales

Central Luzon

HELEN D. GAMBOA

223-5647

Branch

FXD/MC/RA G/F 127 Marbay Bldg.

Baguio City

Benguet

Cordillera Adm. Region

HELEN D. GAMBOA

223-5647

Branch
Branch

FXD/MC/RA No. 2228 Rizal Ave., East Bajac-bajac


FXD/MC/RA No. 114 National Hwy., Brgy. Barretto

Olongapo City
Olongapo City

Zambales
Zambales

Central Luzon
Central Luzon

HELEN D. GAMBOA
HELEN D. GAMBOA

223-5647
223-5647

Branch

FXD/MC/RA Lot No. 5 Retail No. Lb, Time Square, Sbma

Olongapo City

Zambales

Central Luzon

HELEN D. GAMBOA

223-5647

Branch

FXD/MC/RA Priscilla Bldg., Zamora St.

Dinalupihan

Bataan

Central Luzon

HELEN D. GAMBOA

223-5647

Olongapo City

Zambales

Central Luzon

HELEN D. GAMBOA

(047)223-5270

Agno

Pangasinan

Ilocos Region

XENIA ORILLA

075-5572065

Ermita

1st District Metro Manila Metro Manila Area (NCR) LOIDA T. LAGRIMOSA

384-6591

Mariveles

Bataan

ERNESTO LAZO

047-935-7131

Tacurong City

Sultan Kudarat

LEONIDA R. REYES

0916-8565395

LSC BAYAD BILIS CENTER

Head Office

LSD CEL ACCESSORIES


LSG PAWNSHOP INC.

Head Office
Head Office

LSK GENERAL WAX & CANDLE COMMERCIAL

Head Office

LSL DELIVERY EXPRESS

Head Office

LSP PAWNSHOP
LSV ORO CHINA PAWNSHOP & JEWELRY

Head Office
Head Office

LT COM CABLE SYSTEM MONEY REMITTANCE

Head Office

RA

15006 Fastract St., San Agustin Vill., Moonwalk

Central Luzon
Central Luzon

042-6512308

FXD/MC/RA No. 24 Magsaysay Dr., East Tapinac

Branch

FXD/MC

Town

1750 Rizal Ave., East Bajac-bajac

RA
Rizal St., Pob.
FXD/MC/RA Marketsite, South Pob.

San Pedro

Laguna

Guinobatan
Jose Panganiban

Albay
Camarines Norte

Central Luzon
SOCCSKSARGEN (CentralMindanao)
CALABARZON (Region IVA)
Bicol Region
Bicol Region

LOURDES CATAQUIZ

403-6431

LARA DELATADO
SUSAN G. VELACRUZ

052-838-1204
054-7311548

RA

638 Ilang-Ilang St., Brgy. 261, Zone 026

San Nicolas

1st District Metro Manila Metro Manila Area (NCR) MA. DEANNA FRANCISCO LAU

242-3271

RA

208-A 210 Maclang St., Sta Lucia

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) EMILIA LEE

727-49-15

Jose Panganiban
Cebu City

Camarines Norte
Cebu

Bicol Region
Central Visayas

SUSAN G. VELACRUZ
HARRY JOHN VILORIA

731-1457
(032) 254-1962

Rizal, Washington

Surigao City

Surigao del Norte

CARAGA

LIXBERTO CASTRO

086-232-5608

Binondo

1st District Metro Manila Metro Manila Area (NCR) FERDINAND L. LEE

242-2772

FXD/MC/RA South Pob.


FXD/MC/RA 124 Osmea Blvd., Kalubihan
RA

LTC FOREIGN EXCHANGE

Head Office

FXD/MC

Rm 701, E Estate Invt. Bldg., 333 J. Luna St., Brgy.


287, Zone 027

LTI MONEY CHANGER

Head Office

FXD/MC

1415 M.H. del Pilar St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) LARRY T. IGUIDEZ

528-0763

LTS DEPARMENT STORES, INC.

Head Office

RA

Ma-A Crossing, Matina

Davao City

Davao del Sur

Davao Region (SMindanao)

298-0888

TICK HUA FERNANDEZ

Page 340 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

FXD/MC/RA Mac Arthur Hwy. Crossing, Maa Rd.

Davao City

Davao del Sur

Branch

FXD/MC/RA C/O Golden Theater San Pedro St., Brgy. 3-A

Davao City

Davao del Sur

Branch

FXD/MC/RA National Hwy. Across Public Mkt, Brgy. Calinan

Davao City

Davao del Sur

LTS SUPERMARKETS, INC. - MATINA PANGI

Branch

Cntr Point Matina,Lts Malls, Inc. Matina Pangi, Brgy.


FXD/MC/RA
Davao City
Matina Crossing

Davao del Sur

LTS SUPERMARKETS, INC. - PANACAN

Branch

FXD/MC/RA Km. 13, Brgy. Panacan

Davao City

Davao del Sur

RA
Municipal Stall 8, San Nicolas 1st
FXD/MC/RA Sta. Cruz Public Market, Sta. Cruz

Lubao
Lubao

Pampanga
Pampanga

Davao Region (SMindanao)


Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Central Luzon
Central Luzon

FXD/MC/RA Pob.

Floridablanca

Pampanga

Central Luzon

FXD/MC/RA Plaza Burgos


FXD/MC
Colon cor. Juan Luna Sts.

Guagua
Cebu City

Pampanga
Cebu

Cor. Quezon Ave. & L. Guinto St., Brgy. 00B

Lucena City

Quezon

Central Luzon
MA. GRACIA B. DIWA
Central Visayas
ALJIM C. JAMANDRE
CALABARZON (Region IVMANUEL SY BAEZ, SR.
A)

LTS SUPERMARKETS, INC.


LTS SUPERMARKETS, INC. - C/O GOLDEN
THEATER
LTS SUPERMARKETS, INC. - CALINAN

LUBAO OPTICAL CLINIC


LUBAO PAWNSHOP
LUBAO PAWNSHOP - FLORIDABLANCA BRANCH

Head Office

Head Office
Head Office
Branch

Contact Number

TERESITO CANDA

'082-2271806

TERESITO CANDA

'082-2271806

TERESITO CANDA

'082-2271806

TERESITO CANDA

'082-2271806

TERESITO CANDA

'082-2271806

ELISA S. ESTANISLAO
MA. GRACIA B. DIWA

045-971-5864
054-971-5458

MA. GRACIA B. DIWA

045-9701547

LUBAO PAWNSHOP - GUAGUA BRANCH


LUCENA CITY VALUE SHOPPERS, INC.

Branch
Head Office

LUCENA MIDTOWN PAVILION, INC.

Head Office

FXD/MC

LUCES STORE

Head Office

RA

280 Sandoval Ave., Pinagbuhatan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) RUFINO O. LUCES

640-1005

LUCKY 3 PAWNSHOP

Head Office

RA

7-D Unit 1 Quezon St., Brgy. 112, Zone 009

Tondo

1st District Metro Manila Metro Manila Area (NCR) DEMOSTHENES G. BELARDO

254-47-90

Branch

RA

1660 Panday Pira cor. Velazques St., Brgy. 81,


Tondo

Tondo

1st District Metro Manila Metro Manila Area (NCR) DEMOSTHENES G. BELARDO

7100-786

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) LANI S. CAMLIAN

321-2246

Unit E, 2Nd Floor Wilson Bldg., Sta. Mesa Heights

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DARWIN WANG

0917 478 5548

S/B-53 Baclaran LRT Shopping Mall, Taft Ave.

Pasay City

4th District Metro Manila Metro Manila Area (NCR) CAROLINE D. CHAN

828-3830

M.L. Quezon St., Brgy. San Roque

Antipolo City

Rizal

FXD/MC/RA Public Market, Tino St., San Vicente

Gapan City

FXD/MC/RA Bucana St., San Vicente


RA
San Pedro 1
FXD/MC/RA 71-03 F. Llamas St., Punta Princesa, Labangon

Branch
Branch

LUCKY 3 PAWNSHOP - BRANCH 1


LUCKY 7 MONEY CHANGER

Head Office

LUCKY 88 FOREIGN EXCHANGE INC.

Head Office

FXD/MC

LUCKY CHARM JEWELRY STORE

Head Office

RA

LUCKY CHARM MONEY CHANGER

Head Office

FXD/MC

LUCKY DRAGON PAWNSHOP


LUCKY DRAGON PAWNSHOP - BUCANA
BRANCH
LUCKY GEM PAWNSHOP
LUCKY NINE PAWNSHOP, INC.
LUCKY NINE PAWNSHOP, INC. - F. RAMOS,
CEBU CITY BRANCH
LUCKY NINE PAWNSHOP, INC. - GUADALUPE,
CEBU CITY BRANCH
LUCKY PESO INTERNATIONAL FINANCE
CORPORATION
LUCKY PESO MONEY EXCHANGE & REMIT

Head Office

LUCKY PICK MART AND WINE CELLAR


LUCKY PICK MART AND WINE CELLAR CALAUAN
LUCKY PICK MART AND WINE CELLAR - LOS
BANOS

FXD/MC/RA 67-C Rev. G. Aglipay St., Pob.

045-9011029
(032)415-7888
710-6820

Nueva Ecija

CALABARZON (Region IVCANDICE E. GOTANCO


A)
Central Luzon
FELIX MARIANO

044-486-9591

Gapan City

Nueva Ecija

Central Luzon

FELIX MARIANO

044-4869591

Magalang
Cebu City

Pampanga
Cebu

Central Luzon
Central Visayas

MA. ROSELDA A. LIBUNAO


EDGAR V. HAO

045-866-0916
032-262-2865

FXD/MC/RA F. Ramos St., Cogon

Cebu City

Cebu

Central Visayas

EDGAR V. HAO

032-255-4121

FXD/MC/RA Unit 2, 1582 J. Labra St., Guadalupe

Cebu City

Cebu

Central Visayas

EDGAR V. HAO

032-255-8937

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JOSE M. MALIWANAG

412-6868

Head Office

U 512 5/F Pasda Mansion, 77 Panay, Ave.,


RA
Paligsahan, D4
FXD/MC/RA Unit A, Dcid Bldg., San Simon Ii, Pob.

Bacarra

Ilocos Norte

0927-6278888

Head Office

FXD/MC/RA 69 P. Alcantara St.

San Pablo City

Laguna

Branch

FXD/MC/RA L. Geirosa Ave.

Calauan

Laguna

Branch

FXD/MC/RA 9067 Crossing Rd., Batong Malake

Los Baos

Laguna

Branch
Head Office
Head Office

Head Office

Ilocos Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

JONATHAN BLAS P. RAMIT

696-3291

MA. REINA Q. MALILAY


MA. REINA Q. MALILAY
MA. REINA Q. MALILAY

Page 341 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
LUCKY PICK MART AND WINE CELLAR - M.
PAULINO
LUCKY PICK MART AND WINE CELLAR NAGCARLAN
LUCKY RICH GENERAL MERCHANDISE

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Branch

FXD/MC/RA M. Paulino St.

San Pablo City

Laguna

Branch

FXD/MC/RA A. Bonifacio St.

Nagcarlan

Laguna

Paco

1st District Metro Manila Metro Manila Area (NCR) ENRIQUE LUY, JR.

1124 Pedro Gilst.

Contact Number

CALABARZON (Region IVMA. REINA Q. MALILAY


A)
CALABARZON (Region IVMA. REINA Q. MALILAY
A)

Head Office

RA

LUCKY TREE MONEY CHANGER

Head Office

FXD/MC

Spicet Bldg., 30 Visayas Ave., Bahay Toro 1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) RENITA F. GUIWA

9274328095

LUC'S CORNER INTERNET & COPY CENTER

Head Office

RA

San Vicente

Pili

Camarines Sur

JOEL BLANCA

477-4092

LUKBAN TELEPHONE SYSTEM, INC.

Head Office

RA

100 Quezon Ave., Brgy. 8

Lucban

Quezon

OSCAR PANDY

(042) 540-4100

LUKE 1:37 TRAVEL & TOURS

Head Office

RA

B2 Stall 13 & 14, Kostal Market, Anabu Ii-D

Imus City

Cavite

MARIA RONA ARNAN

046-472-2506

LUKE 1:37 TRAVEL & TOURS - BUCANDALA II

Branch

RA

Bucandala Ii

Imus City

Cavite

LUKE 1:37 TRAVEL & TOURS - MALAGASANG

Branch

RA

LUKE 1:37 TRAVEL & TOURS - SALAWAG

Branch

RA

LUKE 1:37 TRAVEL & TOURS - SALITRAN

Branch

RA

LULU-PHILS. INT'L. EXCHANGE, INC.

Head Office

FXD/MC/RA

LUNETA SEAFARERS WELFARE FOUNDATION


INC.

Head Office

FXD/MC/RA Luneta Park Tm Kalaw St., Brgy. 666, Zone 072

LUTH PAWNSHOP

Head Office

B16 L5, Greengate Homes Subdivision, Malagasang


Imus City
Ii-A
Cjni Commercial Bldg., Molino Paliparan Rd.,
Dasmarias City
Salawag
Unit 4-10, Gen. Aguinaldo Hwy., Brgy. Salitran I

Dasmarias City

U-2406 Cityland 10, Tower 2, Valero cor. Dela Rosa


Makati City
Sts.

Cavite
Cavite
Cavite

MARIA RONA ARNAN


MARIA RONA ARNAN
MARIA RONA ARNAN
894-0601

Ermita

1st District Metro Manila Metro Manila Area (NCR) GRACE C. BAGATSING

522-4043

FXD/MC/RA Public Market, Pob.

Midsayap

North Cotabato

Branch

FXD/MC/RA Kitacubong, -

Alamada

North Cotabato

LUTH PAWNSHOP - CARMEN, COTABATO

Branch

FXD/MC/RA Pob., -

Carmen

North Cotabato

LUTH PAWNSHOP - LIBUNGAN, COTABATO

Branch

FXD/MC/RA Public Market, Pob.

Libungan

North Cotabato

LUTH PAWNSHOP - MIDSAYAP 2 BRANCH

Branch

FXD/MC/RA Jaycee Ave., Pob. 2

Midsayap

North Cotabato

LUTH PAWNSHOP - PIGCAWAYAN, COTABATO

Branch

FXD/MC/RA San 16 Phase 1, Public Market, -

Pigkawayan

North Cotabato

LUTH PAWNSHOP - PIONEER, MIDSAYAP,


NORTH COTABATO BRANCH 1

Branch

Midsayap

North Cotabato

Head Office

MARIA RONA ARNAN

4th District Metro Manila Metro Manila Area (NCR) ALI BAHKIT AL FALASI

LUTH PAWNSHOP - ALAMADA, COTABATO

LUZON RAM CYCLES, INC.

Bicol Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

525-0238

RA

Pioneer St., Pob. I

FXD/MC/RA Rusi Bldg., Ortigas Ave. Ext., Junction, Sto. Domingo Cainta

Rizal

SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
CALABARZON (Region IVA)

064-229-9405

LUTH B. PESANTE

064-229-9405

LUTH B. PESANTE

064-229-9405

LUTH B. PESANTE

064-229-9405

LUTH B. PESANTE

064-229-9405

LUTH B. PESANTE

064-229-9405

LUTH B. PESANTE

(064)229-9372

DON RAMAS UYPITCHING

(035) 422-7014

LUZON RAM CYCLES, INC. - AGOO, LA UNION

Branch

FXD/MC/RA National Hwy., Brgy. San Antonio

Agoo

La Union

LUZON RAM CYCLES, INC. - ALABANG

Branch

FXD/MC/RA 402 South SuperHwy., Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) DON RAMAS UYPITCHING

(035) 422-7014

LUZON RAM CYCLES, INC. - ALAMINOS CITY,


PANGASINAN

Branch

FXD/MC/RA Hwy. Marcos Ave., Palamis

Alaminos City

Pangasinan

035-422-7014

LUZON RAM CYCLES, INC. - ALANGILAN, BTGS.

Branch

FXD/MC/RA Rusi Bldg., National Rd., Brgy. Alangilan

Batangas City

Batangas

LUZON RAM CYCLES, INC. - ALICIA


LUZON RAM CYCLES, INC. - ANGELES CITY

Branch
Branch

FXD/MC/RA 157 Magsaysay


FXD/MC/RA C & D Mcarthur Hwy., Ninoy Aquino

Alicia
Angeles City

Isabela
Pampanga

Ilocos Region

LUTH B. PESANTE

Ilocos Region

DON RAMAS UYPITCHING

DON RAMAS UYPITCHING

CALABARZON (Region IVDON RAMAS UYPITCHING


A)
Cagayan Valley
DON RAMAS UYPITCHING
Central Luzon
DON RAMAS UYPITCHING

(035) 422-7014
(035) 422-7014
Page 342 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

LUZON RAM CYCLES, INC. - ANOS

Branch

FXD/MC/RA National Rd., Brgy. Anos

Los Baos

Laguna

LUZON RAM CYCLES, INC. - APALIT

Branch

FXD/MC/RA Mcarthur Hwy., Sampaloc

Apalit

Pampanga

CALABARZON (Region IVDON RAMAS UYPITCHING


A)
Central Luzon
DON RAMAS UYPITCHING

Aparri

Cagayan

Cagayan Valley

DON RAMAS UYPITCHING

Pampanga
Masbate

Central Luzon
Bicol Region

DON RAMAS UYPITCHING


DON RAMAS UYPITCHING

Contact Number
(035) 422-7014
(035) 422-7014

LUZON RAM CYCLES, INC. - APARRI, CAGAYAN

Branch

FXD/MC/RA Maharlika Hwy., Macanaya Dist.

LUZON RAM CYCLES, INC. - ARAYAT


LUZON RAM CYCLES, INC. - AROROY

Branch
Branch

LUZON RAM CYCLES, INC. - ASISTIO, CALOOCAN

Branch

FXD/MC/RA Plazang Luma


Arayat
FXD/MC/RA Bagumbayan, Ambolong
Aroroy
95 C.M. Asistio St. cor. Heroes del 96 St., Brgy. 065,
FXD/MC/RA
Caloocan City
D2

LUZON RAM CYCLES, INC. - AURORA BLVD. Q.C.

Branch

FXD/MC/RA 937 Aurora Blvd, San Roque

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DON RAMAS UYPITCHING

(035) 422-7014

LUZON RAM CYCLES, INC. - BACNOTAN, LA


UNION

Branch

FXD/MC/RA Leoncia Bldg., National Hwy., Pob.

Bacnotan

La Union

035-422-7014

LUZON RAM CYCLES, INC. - BACOOR, CAVITE

Branch

FXD/MC/RA Aguinaldo Hwy., Talaba Viii

Bacoor City

Cavite

LUZON RAM CYCLES, INC. - BAGBAGUIN


LUZON RAM CYCLES, INC. - BALAGTAS,
BULACAN
LUZON RAM CYCLES, INC. - BALANGA, BATAAN

(035) 422-7014
(035) 422-7014

3rd District Metro Manila Metro Manila Area (NCR) DON RAMAS UYPITCHING

Ilocos Region

DON RAMAS UYPITCHING

Branch

FXD/MC/RA 212 Halili Ave., Brgy. Bagbaguin

Santa Maria

Bulacan

CALABARZON (Region IVDON RAMAS UYPITCHING


A)
Central Luzon
DON RAMAS UYPITCHING

Branch

FXD/MC/RA Km. 29, McArthur Hwy., Brgy. San Juan

Balagtas (Bigaa)

Bulacan

Central Luzon

DON RAMAS UYPITCHING

Branch

FXD/MC/RA Celero St., Brgy. Ibayo

Balanga City

Bataan

Central Luzon

DON RAMAS UYPITCHING

035-422-7014
(035) 422-7014

(035) 4227014

LUZON RAM CYCLES, INC. - BALAYAN

Branch

FXD/MC/RA Calzada

LUZON RAM CYCLES, INC. - BALER


LUZON RAM CYCLES, INC. - BALIGATAN,
ISABELA

Branch

FXD/MC/RA Quezon St., Brgy. 2

Baler

Aurora

CALABARZON (Region IVDON RAMAS UYPITCHING


A)
Central Luzon
DON RAMAS UYPITCHING

Branch

FXD/MC/RA Baligatan

Ilagan City

Isabela

Cagayan Valley

DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - BALIUAG, BULACAN

Branch

FXD/MC/RA D & T Hwy., Brgy. Sto. Cristo

Baliuag

Bulacan

Central Luzon

DON RAMAS UYPITCHING

Branch

FXD/MC/RA Almaguer North

Bambang

Nueva Vizcaya

Cagayan Valley

DON RAMAS UYPITCHING

035-422-7014

Branch

FXD/MC/RA Torrijos St., Zone 5,

Bangued

Abra

Cordillera Adm. Region

DON RAMAS UYPITCHING

035-422-7014

Branch

FXD/MC/RA Brgy. 5,

Bantay

Ilocos Sur

Ilocos Region

DON RAMAS UYPITCHING

035-422-7014

Branch

FXD/MC/RA 7 Caunayan

Batac City

Ilocos Norte

Ilocos Region
CALABARZON (Region IVA)
Ilocos Region
CALABARZON (Region IVA)

DON RAMAS UYPITCHING

(035) 422-7014

LUZON RAM CYCLES, INC. - BAMBANG, NUEVA


VIZCAYA
LUZON RAM CYCLES, INC. - BANGUED, ABRA
LUZON RAM CYCLES, INC. - BANTAY, ILOCOS
SUR
LUZON RAM CYCLES, INC. - BATAC CITY

Balayan

Batangas

LUZON RAM CYCLES, INC. - BAUAN, BATANGAS

Branch

FXD/MC/RA 42 F Mangobos St., Pob. I

Bauan

Batangas

LUZON RAM CYCLES, INC. - BAYAMBANG


LUZON RAM CYCLES, INC. - BINANGONAN,
RIZAL
LUZON RAM CYCLES, INC. - BOAC,
MARINDUQUE

Branch

FXD/MC/RA Rizal Ave., Zone Ii

Bayambang

Pangasinan

Branch

FXD/MC/RA Sitio Kalawaan, Darangan

Binangonan

Rizal

Branch

FXD/MC/RA Deogracias St., Malusak

Boac

Marinduque

MIMAROPA (Region IV-B) DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - BOCAUE, BULACAN

Branch

FXD/MC/RA 281 Binang St., Mc Arhur Hwy.

Bocaue

Bulacan

Central Luzon

DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - BONGABON, N.E.

Branch

FXD/MC/RA Brgy. Commercial

Bongabon

Nueva Ecija

Central Luzon

DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - BONI., BALINGASA

Branch

FXD/MC/RA 963 A. Bonifacio Balingasa 1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - BRGY 1

Branch

FXD/MC/RA M.E. Morales Bus Center JP Rizal St., Brgy. 1

Calamba City

Laguna

LUZON RAM CYCLES, INC. - BRGY. III, SILANG

Branch

FXD/MC/RA 120 M.H. del Pilar St., Pob Iii

Silang

Cavite

(035) 422-7014
(035) 422-7014
(035) 422-7014

DON RAMAS UYPITCHING

035-422-7014

DON RAMAS UYPITCHING

(035) 422-7014

DON RAMAS UYPITCHING

(035) 422-7014

CALABARZON (Region IVDON RAMAS UYPITCHING


A)
CALABARZON (Region IVDON RAMAS UYPITCHING
A)

035-422-7014

(035) 422-7014
(035) 422-7014

Page 343 of 662

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


As of 30 June 2015
Source: ISD1 Database

Industry
Type

Institution

Office Type

Address

Town

Province

Region

Contact Person

LUZON RAM CYCLES, INC. - BUNTUN, CAGAYAN

Branch

FXD/MC/RA No. 26 Buntun Hwy., Buntun

Tuguegarao City

Cagayan

Cagayan Valley

DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - BUSTOS, BULACAN

Branch

FXD/MC/RA Veronica Bldg., Gen. Alejo Santos Ave., Polo

Bustos

Bulacan

Central Luzon

DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - C.C. NUEVA ECIJA

Branch

FXD/MC/RA Maharlika Hwy., Brgy. Bitas

Cabanatuan City

Nueva Ecija

Central Luzon

DON RAMAS UYPITCHING

Contact Number

LUZON RAM CYCLES, INC. - CABAGAN, ISABELA

Branch

FXD/MC/RA Brgy. Ugad

Cabagan

Isabela

Cagayan Valley

DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - CABARROGUIS


LUZON RAM CYCLES, INC. - CABUGAO

Branch
Branch

FXD/MC/RA National Hwy., Gundaway


FXD/MC/RA National Hwy., Bonifacio

Cabarroquis
Cabugao

Quirino
Ilocos Sur

DON RAMAS UYPITCHING


DON RAMAS UYPITCHING

035-422-7014
(035) 422-7014

LUZON RAM CYCLES, INC. - CABUYAO

Branch

FXD/MC/RA 648 Brgy. Niugan

Cabuyao City

Laguna

DON RAMAS UYPITCHING

(035) 422-7014

LUZON RAM CYCLES, INC. - CALAUAG, QUEZON

Branch

FXD/MC/RA J.P. Rizal St., Sta. Maria

Caluag

Quezon

Cagayan Valley
Ilocos Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)

DON RAMAS UYPITCHING

035-422-7014

Branch

FXD/MC/RA 583 Brgy. Susano Rd., Camarin, Brgy. 175, Zone 15 Caloocan City

Branch

FXD/MC/RA

Branch

FXD/MC/RA National Highwy, Calaoa-An

LUZON RAM CYCLES, INC. - CAMARIN,


CALOOCAN
LUZON RAM CYCLES, INC. - CANDELARIA,
QUEZON
LUZON RAM CYCLES, INC. - CANDON, ILOCOS
SUR

Maharlika Hwy., Mgr Subd., Brgy. Malabanban


Norte

3rd District Metro Manila Metro Manila Area (NCR) DON RAMAS UYPITCHING

Candelaria

Quezon

CALABARZON (Region IVDON RAMAS UYPITCHING


A)

Candon City

Ilocos Sur

Ilocos Region

LUZON RAM CYCLES, INC. - CANLALAY, BIAN

Branch

FXD/MC/RA Rusi Bldg., National Rd., Brgy. Canlalay

Bian City

Laguna

LUZON RAM CYCLES, INC. - CAPAS, TARLAC


LUZON RAM CYCLES, INC. - CASIGURAN
LUZON RAM CYCLES, INC. - CATAINGAN
LUZON RAM CYCLES, INC. - CATANAUAN,
QUEZON

Branch
Branch
Branch

FXD/MC/RA Mcarthur Hwy., Cutcut 1


FXD/MC/RA Marikit
FXD/MC/RA Crossing

Capas
Casiguran
Cataingan

Tarlac
Aurora
Masbate

Branch

FXD/MC/RA Don Abella Dr., Brgy. 9

Catanauan

Quezon

LUZON RAM CYCLES, INC. - CAUAYAN, ISABELA

Branch

FXD/MC/RA Muoz Bldg., Prenza, National Hwy.

Cauayan City

Isabela

DON RAMAS UYPITCHING

CALABARZON (Region IVA)


Central Luzon
Central Luzon
Bicol Region
CALABARZON (Region IVA)

DON RAMAS UYPITCHING


DON RAMAS UYPITCHING
DON RAMAS UYPITCHING

035-422-7014
(035) 422-7014
(035) 422-7014

DON RAMAS UYPITCHING

035-422-7014

Cagayan Valley

DON RAMAS UYPITCHING

DON RAMAS UYPITCHING

CALABARZON (Region IVDON RAMAS UYPITCHING


A)
CALABARZON (Region IVDON RAMAS UYPITCHING
A)

LUZON RAM CYCLES, INC. - CAVITE CITY

Branch

FXD/MC/RA 321 P. Burgos Ave., Caridad

Cavite City

Cavite

LUZON RAM CYCLES, INC. - COGEO

Branch

FXD/MC/RA Marcos Hwy., Bagong Nayon

Antipolo City

Rizal

LUZON RAM CYCLES, INC. - CONCEPCION,


TARLAC

Branch

FXD/MC/RA Cortez, San Nicolas

Concepcion

Tarlac

LUZON RAM CYCLES, INC. - DAET, CAM. NORTE

Branch

FXD/MC/RA Vinzons Ave., P-6, Brgy. 1V

Daet

LUZON RAM CYCLES, INC. - DAGUPAN CITY


LUZON RAM CYCLES, INC. - DARAGA, ALBAY

Branch
Branch

FXD/MC/RA Brgy. Caranglaan


FXD/MC/RA Maharlika Hwy.,Rusi Bldg., Baag

Dagupan City
Daraga

LUZON RAM CYCLES, INC. - DASMA, CAVITE

Branch

FXD/MC/RA Aguinaldo Hwy., Brgy. Sampalok 1

Dasmarias City

Cavite

Branch

FXD/MC/RA

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) DON RAMAS UYPITCHING

Branch

FXD/MC/RA National Rd., Brgy. Layac

Dinalupihan

Bataan

LUZON RAM CYCLES, INC. - DON BOSCO, PQUE

Branch

FXD/MC/RA

LUZON RAM CYCLES, INC. - ERMITA, MANILA

Branch

FXD/MC/RA 1003 Pedro Gil St., Brgy. 675

Ermita

1st District Metro Manila Metro Manila Area (NCR) DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - GAPAN CITY, N.E.

Branch

FXD/MC/RA Maharlika Hwy., Brgy. Bayanihan

Gapan City

Nueva Ecija

LUZON RAM CYCLES, INC. - DEL PILAR,


MALABON
LUZON RAM CYCLES, INC. - DINALUPIHAN,
BATAAN

99 M.H. del Pilar, Silicon Bldg.

Unit H, 117 Doa Soledad Ave., Better Living, Subd.,


Paraaque City
Don Bosco

Central Luzon

DON RAMAS UYPITCHING

Camarines Norte

Bicol Region

DON RAMAS UYPITCHING

Pangasinan
Albay

Ilocos Region
DON RAMAS UYPITCHING
Bicol Region
DON RAMAS UYPITCHING
CALABARZON (Region IVDON RAMAS UYPITCHING
A)

Central Luzon

(035) 422-7014
(035) 422-7014
(035) 422-7014

035-422-7014

DON RAMAS UYPITCHING

4th District Metro Manila Metro Manila Area (NCR) DON RAMAS UYPITCHING

Central Luzon

035-422-7014

DON RAMAS UYPITCHING


Page 344 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

LUZON RAM CYCLES, INC. - GATTARAN,


CAGAYAN
LUZON RAM CYCLES, INC. - GONZAGA,
CAGAYAN
LUZON RAM CYCLES, INC. - GUIGUINTO,
BULACAN
LUZON RAM CYCLES, INC. - GUIMBA, N.E.

Branch

FXD/MC/RA 752 McArthur Hwy., Brgy. Pob.

Guiguinto

Branch

FXD/MC/RA Afan Salvador St., Brgy. Sto. Cristo

Guimba

LUZON RAM CYCLES, INC. - GUMACA, QUEZON

Branch

FXD/MC/RA Maharlika Hwy., Penafrancia

Gumaca

Quezon

LUZON RAM CYCLES, INC. - HALANG, CALAMBA

Branch

FXD/MC/RA Rusi Bldg., National Hwy., Brgy. Halang

Calamba City

Laguna

Region

Contact Person

Branch

FXD/MC/RA Maharlika Hwy., Centro Norte

Gattaran

Cagayan

Cagayan Valley

DON RAMAS UYPITCHING

Branch

FXD/MC/RA Brgy. Smart

Gonzaga

Cagayan

Cagayan Valley

DON RAMAS UYPITCHING

Bulacan

Central Luzon

DON RAMAS UYPITCHING

Nueva Ecija

Central Luzon
DON RAMAS UYPITCHING
CALABARZON (Region IVDON RAMAS UYPITCHING
A)
CALABARZON (Region IVDON RAMAS UYPITCHING
A)

Contact Number

035-422-7014

LUZON RAM CYCLES, INC. - HOLY SPIRIT, QC

Branch

LUZON RAM CYCLES, INC. - IBA, ZAMBALES

Branch

Unit B, Blk 2 Lot 4 Commonwealth Ave., Holy Spirit,


FXD/MC/RA
Quezon City
D2
FXD/MC/RA Zone 1, Paulien
Iba

Zambales

Central Luzon

DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - ILAGAN, ISABELA

Branch

FXD/MC/RA Calamagui 1

Ilagan City

Isabela

Cagayan Valley

DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - ILDEFONSO,


BULACAN

Branch

FXD/MC/RA San Juan

San Ildefonso

Bulacan

Central Luzon

DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - IMUS, CAVITE

Branch

FXD/MC/RA Aguinaldo Hwy., Tansang Luma Iii

Imus City

Cavite

LUZON RAM CYCLES, INC. - INDANG

Branch

FXD/MC/RA San Gregorio St., Pob. I

Indang

Cavite

LUZON RAM CYCLES, INC. - INFANTA

Branch

FXD/MC/RA Gen Luna St., Pob. 39

Infanta

Quezon

LUZON RAM CYCLES, INC. - KALAKLAN,


OLONGAPO

Branch

FXD/MC/RA Cbmu 6, National Hwy., Kalaklan

Olongapo City

Zambales

Central Luzon

035-422-7014
005-187-653

2nd District Metro Manila Metro Manila Area (NCR) DON RAMAS UYPITCHING

CALABARZON (Region IVDON RAMAS UYPITCHING


A)
CALABARZON (Region IVDON RAMAS UYPITCHING
A)
CALABARZON (Region IVDON RAMAS UYPITCHING
A)

(035) 422-7014
(035) 422-7014
(035) 422-7014

DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - KAWIT, CAVITE

Branch

FXD/MC/RA Bantayan St., Binakayan

Kawit

Cavite

CALABARZON (Region IVDON RAMAS UYPITCHING


A)

LUZON RAM CYCLES, INC. - LABO, CAM NORTE

Branch

FXD/MC/RA Maharlika Hwy., Bagong Silang

Labo

Camarines Norte

Bicol Region

DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - LANDAYAN, SN


PEDRO
LUZON RAM CYCLES, INC. - LAOAG

Branch

FXD/MC/RA National Hwy., Landayan

San Pedro

Laguna

CALABARZON (Region IVDON RAMAS UYPITCHING


A)
Ilocos Region
DON RAMAS UYPITCHING

Branch

FXD/MC/RA National Hwy., Brgy. I, San Francisco

San Nicolas

Ilocos Norte

LUZON RAM CYCLES, INC. - LAS PIAS CITY

Branch

FXD/MC/RA 333B Naga Rd., Pulang Lupa Uno

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - LEMERY, BATANGAS

Branch

FXD/MC/RA Palanas

Lemery

Batangas

CALABARZON (Region IVDON RAMAS UYPITCHING


A)

035-422-7014

LUZON RAM CYCLES, INC. - LIGAO CITY, ALBAY

Branch

FXD/MC/RA 249 Mckinley St., Calzada

Ligao City

Albay

Bicol Region

DON RAMAS UYPITCHING

035-422-7014

LUZON RAM CYCLES, INC. - LINGAYEN BRANCH

Branch

FXD/MC/RA Artacho St., Pob.

Lingayen

Pangasinan

Ilocos Region

DON RAMAS UYPITCHING

035-422-7014

CALABARZON (Region IVDON RAMAS UYPITCHING


A)
Central Luzon
DON RAMAS UYPITCHING
CALABARZON (Region IVDON RAMAS UYPITCHING
A)

LUZON RAM CYCLES, INC. - LOS BAOS

Branch

FXD/MC/RA 5511 Brgy. Maahas

Los Baos

Laguna

LUZON RAM CYCLES, INC. - LUBAO

Branch

FXD/MC/RA Sta. Cruz

Lubao

Pampanga

LUZON RAM CYCLES, INC. - LUCENA, QUEZON

Branch

FXD/MC/RA Maharlika Hwy., Rusi Bldg., Brgy. Kanlurang Mayao Lucena City

Quezon

LUZON RAM CYCLES, INC. - LUIS ST. CALOOCAN

Branch

FXD/MC/RA 126 Gen. Luis St., Caybiga, Brgy. 166, D1

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - MABUHAY, CAVITE

Branch

FXD/MC/RA

Carmona

Cavite

1190 Restrivera Bldg., J.M. Loyola St., Brgy.


Mabuhay

(035) 422-7014

(035) 422-7014
(035) 422-7014

CALABARZON (Region IVDON RAMAS UYPITCHING


A)

Page 345 of 662

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


As of 30 June 2015
Source: ISD1 Database

Industry
Type

Institution

Office Type

Address

Town

Province

Region

Contact Person

LUZON RAM CYCLES, INC. - MADDELA, QUIRINO

Branch

FXD/MC/RA National Hwy., Pob. Norte

Maddela

Quirino

Cagayan Valley

LUZON RAM CYCLES, INC. - MAGALANG

Branch

FXD/MC/RA San Pedro 1

Magalang

Pampanga

LUZON RAM CYCLES, INC. - MAKILING

Branch

FXD/MC/RA 319 National Hwy. Purok 5, Makiling

Calamba City

Laguna

Central Luzon
DON RAMAS UYPITCHING
CALABARZON (Region IVDON RAMAS UYPITCHING
A)

LUZON RAM CYCLES, INC. - MALOLOS, BULACAN

Branch

FXD/MC/RA 1101 Purok 3, McArthur Hwy., Brgy. Tikay

Malolos City

Bulacan

Central Luzon

DON RAMAS UYPITCHING

Central Luzon

DON RAMAS UYPITCHING

Contact Number
035-422-7014
(035) 422-7014
(035) 422-7014

LUZON RAM CYCLES, INC. - MARIA AURORA

Branch

FXD/MC/RA Brgy. 4

Maria Aurora

Aurora

DON RAMAS UYPITCHING

(035) 422-7014

LUZON RAM CYCLES, INC. - MARIKINA

Branch

FXD/MC/RA 615 JP Rizal St., Concepcion I

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) DON RAMAS UYPITCHING

(035) 422-7014

LUZON RAM CYCLES, INC. - MARIVELES,


BATAAN

Branch

FXD/MC/RA Lakandula St., Brgy. Pob.

Mariveles

Bataan

LUZON RAM CYCLES, INC. - MARULAS, VAL. CITY

Branch

FXD/MC/RA 185 McArthurt Hwy., Brgy. Marulas

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - MASINAG

Branch

FXD/MC/RA 195 Marcos Hwy., Mayamot

Antipolo City

Rizal

CALABARZON (Region IVDON RAMAS UYPITCHING


A)

LUZON RAM CYCLES, INC. - MEYCAUAYAN,


BULACAN

Branch

FXD/MC/RA Rosas Centro, McArthur Hwy., Brgy. Saluysoy

Meycauayan City

Bulacan

Central Luzon

LUZON RAM CYCLES, INC. - MORONG

Branch

FXD/MC/RA T. Claudio San Pedro

Morong

Rizal

LUZON RAM CYCLES, INC. - MSBATE

Branch

FXD/MC/RA Tugbo

Masbate City

Masbate

LUZON RAM CYCLES, INC. - MUZON

Branch

FXD/MC/RA Carriedo St., Muzon

LUZON RAM CYCLES, INC. - NABUA, CAM SUR

Branch

Central Luzon

DON RAMAS UYPITCHING

(035) 422-7014

DON RAMAS UYPITCHING

CALABARZON (Region IVDON RAMAS UYPITCHING


A)
Bicol Region
DON RAMAS UYPITCHING

(035) 422-7014

San Jose del Monte City Bulacan

Central Luzon

DON RAMAS UYPITCHING

(035) 422-7014

FXD/MC/RA San Antonio

Nabua

Camarines Sur

Bicol Region

DON RAMAS UYPITCHING

(035) 422-7014

Branch

FXD/MC/RA Maharlika Hwy. cor. Pequea

Naga City

Camarines Sur

Bicol Region

DON RAMAS UYPITCHING

Branch

FXD/MC/RA Rizal Ave. St.

Nagcarlan

Laguna

LUZON RAM CYCLES, INC. - NAIC

Branch

FXD/MC/RA Ibayo, Silangan

Naic

Cavite

LUZON RAM CYCLES, INC. - NASUGBO,BAT.

Branch

FXD/MC/RA 112 JP Laurel St., Brgy. 2

Nasugbu

Batangas

LUZON RAM CYCLES, INC. - NAGA, CAMARINES


SUR
LUZON RAM CYCLES, INC. - NAGCARIAN,
LAGUNA

CALABARZON (Region IVDON RAMAS UYPITCHING


A)
CALABARZON (Region IVDON RAMAS UYPITCHING
A)
CALABARZON (Region IVDON RAMAS UYPITCHING
A)

035-422-7014

035-422-7014
(035) 422-7014
035-422-7014

LUZON RAM CYCLES, INC. - NAVOTAS CITY

Branch

FXD/MC/RA 819 M. Naval St., L.S. Cifra Bldg., Sipac-Almacen,

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) DON RAMAS UYPITCHING

035-422-7014

LUZON RAM CYCLES, INC. - NORZAGARAY

Branch

FXD/MC/RA Crossing Partida

Norzagaray

Bulacan

(035) 422-7014

LUZON RAM CYCLES, INC. - NOVALICHES, QC

Branch

FXD/MC/RA 346 Quirino Hwy., Sangandaan, Novaliches

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - OLD BULIHAN

Branch

FXD/MC/RA Governors Dr., Old Bulihan

Silang

Cavite

LUZON RAM CYCLES, INC. - PAG-ASA


BINANGONAN BRANCH

Branch

FXD/MC/RA Binangonan Rizal, Sitio Sapa Pag-asa

Binangonan

Rizal

LUZON RAM CYCLES, INC. - PANIQUI, TARLAC

Branch

FXD/MC/RA Mcarthur Hwy., Llamas Bldg., Estacion

Paniqui

Tarlac

LUZON RAM CYCLES, INC. - PASAY CITY

Branch

FXD/MC/RA 2256-E Aurora Blvd. Tramo, Brgy. 149

Pasay City

4th District Metro Manila Metro Manila Area (NCR) DON RAMAS UYPITCHING

Branch

FXD/MC/RA Blk. 11, Lot 21 Sacred Heart Vill., Brgy. Pasong Putik Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DON RAMAS UYPITCHING

Branch

FXD/MC/RA Maharlika Hwy., Pengue-Ruyo

Cagayan

LUZON RAM CYCLES, INC. - PASONG PUTIK,


NOVA. QC
LUZON RAM CYCLES, INC. - PENGUE,
TUGUEGARAO

Tuguegarao City

Central Luzon

DON RAMAS UYPITCHING

CALABARZON (Region IVDON RAMAS UYPITCHING


A)
CALABARZON (Region IVDON RAMAS UYPITCHING
A)
Central Luzon

Cagayan Valley

DON RAMAS UYPITCHING

035-422-7014
035-422-7014
035-422-7014

DON RAMAS UYPITCHING

Page 346 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

LUZON RAM CYCLES, INC. - PERF. SAN JUAN

Branch

FXD/MC/RA 212 F. Blumentritt St., San Perfecto

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - PILAR, SORSOGON

Branch

FXD/MC/RA Marifosque

Pilar

Sorsogon

Bicol Region

DON RAMAS UYPITCHING

035-422-7014

LUZON RAM CYCLES, INC. - PILI BRANCH


LUZON RAM CYCLES, INC. - PUTATAN,
MUNTINLUPA

Branch

FXD/MC/RA Zone 1, Anayan

Pili

Camarines Sur

Bicol Region

DON RAMAS UYPITCHING

035-422-7014

Branch

FXD/MC/RA National Rd., Brgy. Putatan

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - RAGAY, CAM SUR

Branch

FXD/MC/RA Agrupacion

Ragay

Camarines Sur

LUZON RAM CYCLES, INC. - REAL

Branch

FXD/MC/RA 132 National Hwy., Brgy. Real

Calamba City

Laguna

LUZON RAM CYCLES, INC. - RODRIGUEZ

Branch

FXD/MC/RA 224 JP Rizal St., Manggahan

Montalban (Rodriguez)

Rizal

LUZON RAM CYCLES, INC. - ROSARIO,


BATANGAS

Branch

FXD/MC/RA Bldg. 038, Namunga

Rosario

Batangas

LUZON RAM CYCLES, INC. - ROSARIO, CAVITE

Branch

FXD/MC/RA Marseilla St., Bagbag Ii

Rosario

Cavite

LUZON RAM CYCLES, INC. - ROSARIO, LA UNION

Branch

FXD/MC/RA National Hwy., Brgy. Camp I

Rosario

La Union

Ilocos Region

Bicol Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

DON RAMAS UYPITCHING

035-422-7014

DON RAMAS UYPITCHING

(035) 422-7014

DON RAMAS UYPITCHING

(035) 422-7014

DON RAMAS UYPITCHING

035-422-7014

DON RAMAS UYPITCHING

(035) 422-7014

DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - ROXAS, ISABELA

Branch

FXD/MC/RA Bantug, National Hwy.

Roxas

Isabela

Cagayan Valley

DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - S.F. LA UNION CITY

Branch

FXD/MC/RA National Hwy., Brgy. Catbangen

San Fernando City

La Union

Ilocos Region

DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - SAGAD, PASIG

Branch

FXD/MC/RA 28 C. Raymundo Ave., Sagad

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - SAMPALOC, MLA.

Branch

FXD/MC/RA 3157 R. Magsaysay Blvd., Brgy. 425, Zone 043

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) DON RAMAS UYPITCHING

Branch

FXD/MC/RA Ho-2011-018098

San Carlos City

Pangasinan

Ilocos Region

DON RAMAS UYPITCHING

035-422-7014

Branch

FXD/MC/RA

Calamba City

Laguna

CALABARZON (Region IVDON RAMAS UYPITCHING


A)

035-422-7014

Branch

FXD/MC/RA Tarlac-Sta. Rosa Rd., San Isidro

La Paz

Tarlac

Central Luzon

DON RAMAS UYPITCHING

035-422-7014

Branch

FXD/MC/RA Rizal St., Pob.

San Isidro

Nueva Ecija

Central Luzon

DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - SAN CARLOS CITY,


PANGASINAN
LUZON RAM CYCLES, INC. - SAN CRISTOBAL,
CALAMBA
LUZON RAM CYCLES, INC. - SAN ISIDRO, LA PAZ,
TARLAC
LUZON RAM CYCLES, INC. - SAN ISIDRO, N.E.

South Timberland, Km. 50, National Hwy., San


Cristobal

LUZON RAM CYCLES, INC. - SAN JOSE

Branch

FXD/MC/RA Brgy. Pob. 2

San Jose

Batangas

LUZON RAM CYCLES, INC. - SAN JUAN,


BATANGAS

Branch

FXD/MC/RA Cor. Gen. Luna-Dandan Sts., Pob.

San Juan

Batangas

LUZON RAM CYCLES, INC. - SAN MATEO

Branch

FXD/MC/RA 403 Gen Luna St., Dulongbayan

San Mateo

Rizal

Branch

FXD/MC/RA Rusi Bldg., Maharlika Hwy., San Francisco, Calihan

San Pablo City

Laguna

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Cagayan Valley

035-422-7014

DON RAMAS UYPITCHING

(035) 422-7014

DON RAMAS UYPITCHING

035-422-7014

DON RAMAS UYPITCHING

(035) 422-7014

LUZON RAM CYCLES, INC. - SAN PABLO,


LAGUNA
LUZON RAM CYCLES, INC. - SAN ROQUE,
ANTIPOLO CITY
LUZON RAM CYCLES, INC. - SANCHEZ-MIRA

Branch

FXD/MC/RA Circumferential Rd., Christimar Vill., San Roque

Antipolo City

Rizal

Branch

FXD/MC/RA Centro 1

Sanchez-Mira

Cagayan

LUZON RAM CYCLES, INC. - SHAW BLVD.

Branch

FXD/MC/RA 337 Shaw Blvd., Brgy. Addition Hills,

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - SINILOAN, LAGUNA

Branch

FXD/MC/RA Redor St.

Siniloan

Laguna

CALABARZON (Region IVDON RAMAS UYPITCHING


A)

035-422-7014

LUZON RAM CYCLES, INC. - SIPOCOT,


CAMARINES SUR

Branch

FXD/MC/RA San Juan Ave., South Center

Sipocot

Camarines Sur

Bicol Region

035-422-7014

DON RAMAS UYPITCHING


DON RAMAS UYPITCHING

035-422-7014

DON RAMAS UYPITCHING

(035) 422-7014

DON RAMAS UYPITCHING

Page 347 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

LUZON RAM CYCLES, INC. - SJDM, BULACAN

Branch

FXD/MC/RA Pecson Ville, Quirino Hwy., Tungkong Mangga

San Jose del Monte City Bulacan

LUZON RAM CYCLES, INC. - SN BARTOLOME, QC

Branch

FXD/MC/RA 739 Quirino Hwy., San Bartolome, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DON RAMAS UYPITCHING

Branch

FXD/MC/RA National Rd., Brgy. Faranal

San Felipe

Zambales

Central Luzon

DON RAMAS UYPITCHING

Branch

FXD/MC/RA McArthur Hwy., Calsara, Brgy. Dolores

San Fernando City

Pampanga

Central Luzon

DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - SN JOSE CITY, N.E.

Branch

FXD/MC/RA Maharlika Hwy., Brgy. Abar 1st

San Jose City

Nueva Ecija

Central Luzon

DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - SN MARCEL,


ZAMBALES

Branch

FXD/MC/RA National Rd., Brgy. Consuelo Sur

San Marcelino

Zambales

Central Luzon

DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - SN MATEO, ISABELA

Branch

FXD/MC/RA Brgy. 3

San Mateo

Isabela

Cagayan Valley

DON RAMAS UYPITCHING

Branch

FXD/MC/RA 200 Cagayan Valley Hwy., Brgy. San Vicente

San Miguel

Bulacan

Central Luzon

DON RAMAS UYPITCHING

Branch

FXD/MC/RA Maguinao

San Rafael

Bulacan

Central Luzon

DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - SN FELIPE,


ZAMBALES
LUZON RAM CYCLES, INC. - SN FERNANDO,
PAMP.

Central Luzon

Contact Person

Contact Number

DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - SN MIGUEL,


BULACAN
LUZON RAM CYCLES, INC. - SN RAFAEL,
BULACAN
LUZON RAM CYCLES, INC. - SN. ROQUE,
PATEROS
LUZON RAM CYCLES, INC. - SOLANO, N. VIZ.
LUZON RAM CYCLES, INC. - SORSOGON

Branch

FXD/MC/RA 485 M. Almeda St., Brgy. San Roque

Pateros

4th District Metro Manila Metro Manila Area (NCR) DON RAMAS UYPITCHING

Branch
Branch

FXD/MC/RA National Hwy., Brgy. Roxas


FXD/MC/RA Maharlika Hwy., Rusi Bldg., Brgy. Balogo

Solano
Sorsogon City

Nueva Vizcaya
Sorsogon

LUZON RAM CYCLES, INC. - STA. CRUZ, LAGUNA

Branch

FXD/MC/RA Pasawatan

LUZON RAM CYCLES, INC. - STA. CRUZ, MLA

Branch

LUZON RAM CYCLES, INC. - STA. CRUZ,


ZAMBALES

(035) 4227014

Santa Cruz

Laguna

Cagayan Valley
DON RAMAS UYPITCHING
Bicol Region
DON RAMAS UYPITCHING
CALABARZON (Region IVDON RAMAS UYPITCHING
A)

FXD/MC/RA Cor. Rizal Ave., Brgy. 357

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) DON RAMAS UYPITCHING

(035) 422-7014

Branch

FXD/MC/RA Brgy. Lipay

Santa Cruz

Zambales

LUZON RAM CYCLES, INC. - STA. ROSA, LAGUNA

Branch

FXD/MC/RA 1656 National Rd., Brgy. Dila

Santa Rosa City

Laguna

LUZON RAM CYCLES, INC. - STO. TOMAS, BTGS.

Branch

FXD/MC/RA Brgy. Santiago

Santo Tomas

Batangas

LUZON RAM CYCLES, INC. - SUCAT RD. PQUE.

Branch

FXD/MC/RA 8252 Dr. A. Santos Ave., Sucat Rd., San Isidro

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) DON RAMAS UYPITCHING

Branch

FXD/MC/RA 5 Sumulong Hwy., Rusi Bldg.

Cainta

Rizal

Branch

FXD/MC/RA 81 Purok 6, JP Rizal Blvd., Tagapo

Santa Rosa City

Laguna

Branch

FXD/MC/RA Quirino Hwy., Sta. Cecilia

Tagkawayan

Quezon

Branch

FXD/MC/RA National Hwy., Rizal

Tagudin

Ilocos Sur

LUZON RAM CYCLES, INC. - SUMULONG,


CAINTA
LUZON RAM CYCLES, INC. - TAGAPO, S.R.
LAGUNA
LUZON RAM CYCLES, INC. - TAGKAWAYAN,
QUEZON
LUZON RAM CYCLES, INC. - TAGUDIN, ILOCOS
SUR

Central Luzon

(035) 422-7014

DON RAMAS UYPITCHING

CALABARZON (Region IVDON RAMAS UYPITCHING


A)
CALABARZON (Region IVDON RAMAS UYPITCHING
A)

CALABARZON (Region IVDON RAMAS UYPITCHING


A)
CALABARZON (Region IVDON RAMAS UYPITCHING
A)
CALABARZON (Region IVDON RAMAS UYPITCHING
A)
Ilocos Region

DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - TAGUIG CITY

Branch

FXD/MC/RA 07 Mrt Ave. Zone 2, Brgy. Signal Vill.

Taguig City

4th District Metro Manila Metro Manila Area (NCR) DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - TALAVERA, N.E.

Branch

FXD/MC/RA Dist. 1, Brgy. Calipahan

Talavera

Nueva Ecija

LUZON RAM CYCLES, INC. - TALON 1, LAS PIAS

Branch

FXD/MC/RA 229 Real St., Talon 1

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - TAMBO, LIPA CITY

Branch

FXD/MC/RA Rusi Bldg., National Hwy., Brgy. Tambo

Lipa City

Batangas

LUZON RAM CYCLES, INC. - TANAUAN BR.

Branch

FXD/MC/RA None, Brgy. Darasa

Tanauan City

Batangas

Central Luzon

035-422-7014

035-422-7014
035-422-7014

DON RAMAS UYPITCHING

CALABARZON (Region IVDON RAMAS UYPITCHING


A)
CALABARZON (Region IVDON RAMAS UYPITCHING
A)

(035) 422-7014
Page 348 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Central Luzon
CALABARZON (Region IVA)
Ilocos Region
CALABARZON (Region IVA)

Contact Person

Contact Number

LUZON RAM CYCLES, INC. - TANAY, RIZAL

Branch

FXD/MC/RA Manila East Rd., Plaza Aldea

Tanay

Rizal

LUZON RAM CYCLES, INC. - TANZA, CAVITE

Branch

FXD/MC/RA A. Soriano Hwy., Pob. Iv

Tanza

Cavite

LUZON RAM CYCLES, INC. - TARLAC CITY

Branch

FXD/MC/RA McArthur Hwy., San Sebastian

Tarlac City

Tarlac

LUZON RAM CYCLES, INC. - TAYTAY

Branch

FXD/MC/RA Manila East Rd., San Juan

Taytay

Rizal

LUZON RAM CYCLES, INC. - TAYUG

Branch

FXD/MC/RA Quezon Blvd., Pob. A

Tayug

Pangasinan

LUZON RAM CYCLES, INC. - TIAONG

Branch

FXD/MC/RA C.M. Recto cor. St., Gerald, Brgy. Quipot

Tiaong

Quezon

LUZON RAM CYCLES, INC. - TONDO

Branch

FXD/MC/RA Juan Luna St., Brgy. 163, Zone 014

Tondo

1st District Metro Manila Metro Manila Area (NCR) DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - TRESE MARTERES

Branch

FXD/MC/RA Cor. P Criencia, Brgy. Luciano

Trece Martires City

Cavite

CALABARZON (Region IVDON RAMAS UYPITCHING


A)

LUZON RAM CYCLES, INC. - TRINIDAD, BENGUET

Branch

FXD/MC/RA Hwy. Km. 3, Family Bldg., Brgy. Balili

La Trinidad

Benguet

Cordillera Adm. Region

DON RAMAS UYPITCHING

LUZON RAM CYCLES, INC. - URDANETA CITY,


PANGASINAN

Branch

FXD/MC/RA Mcarthur Hwy., San Vicente Centra

Urdaneta City

Pangasinan

Ilocos Region

DON RAMAS UYPITCHING

035-422-7014

LUZON RAM CYCLES, INC. - VINZONS AVE., DAET

Branch

FXD/MC/RA Vinzons Ave., P-6, Brgy. Iv

Daet

Camarines Norte

Bicol Region

DON RAMAS UYPITCHING

035-422-7014

CALABARZON (Region IVLIBRADA V. ALILIO


A)

LVA PAWNSHOP AND MONEY CHANGER

Head Office

FXD/MC

LYDIA BAYAD CENTER

Head Office

RA

LYDIA'S TICKETING OUTLET


LYDIA'S TICKETING OUTLET - TAGBILARAN
BRANCH

Head Office
Branch

DON RAMAS UYPITCHING

035-422-7014

DON RAMAS UYPITCHING

035-422-7014

DON RAMAS UYPITCHING


DON RAMAS UYPITCHING

(035) 422-7014

DON RAMAS UYPITCHING

(035) 422-7014

DON RAMAS UYPITCHING

035-422-7014
(035) 422-7014
(035) 422-

Luico St. cor. Cauayan St., Silanganan

Dolores

Quezon

(042) 565-6092

G/F Center Lane Grocery, Regalado Ave., Fairview

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LYDIA A. MATTI

4304720

FXD/MC/RA Blk. 11, Talibon Commercial Center, Pob.

Talibon

Bohol

Central Visayas

LYDIA C. OMILA

(038) 515-5080

FXD/MC/RA Tagbilaran City Square, Cpg Ave.

Tagbilaran City

Bohol

Central Visayas

LYDIA C. OMILA

LYMA GENERAL MERCHANDISING

Head Office

RA

119 del Monte Ave., D1, Manresa

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LUCY Y. MATAWA

411-0800

LYN NACIONAL STORE

Head Office

RA

Mabini & Paulate Sts., Purok 5, Iraya

Guinobatan

Albay

(052) 484-6359

LYNDEN FOREIGN EXCHANGE SERVICE

Head Office

FXD/MC

59 Apo St., Sta. Teresita

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JAIME T. LIM

410-0644

Head Office

FXD/MC

G2B G/F Makati Cinema Square, Don Chino Roces


Ave.

Makati City

4th District Metro Manila Metro Manila Area (NCR) ERSHAD A. DBDULGANI

957-6637

Branch

FXD/MC

323B Maysilo St., Plainview

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ERSHAD A. DBDULGANI

9576637

M CITY DOLLAR CHANGER COMPANY

Head Office

FXD/MC

G/F the Market Place Shopping Mall, Gen.


Kalentong St.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) CYNTHIA L/ YU BANOS

233-63-68

M S ALLIANCE CORP.

Head Office

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) MICHAEL TY

M SQUARE MONEY CHANGER

Head Office

FXD/MC

3706-B Bautista St., Brgy. Palanan

Makati City

4th District Metro Manila Metro Manila Area (NCR) LEOPOLDO L.LOPEZ

550-1117

M. A. TABORA MONEY CHANGER

Head Office

FXD/MC

48-B Visayas Ave., Vasra, D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MAURINO A. TABORA

453-6265

M. CASIMIRO PAWNSHOP

Head Office

FXD/MC

18 Sapang Bakaw St., Lawang Bato

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) MARITES CASIMIRO

443-3647

M. L. VELASCO MONEY CHANGER

Head Office

FXD/MC

024 Dela Roca Bldg., Rizal St., Brgy. 1

San Jose

Occidental Mindoro

(043) 491-2355

M. LHUILLIER MONEY TRANSFER SERVICES

Head Office

FXD/MC/RA

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

M AND M MONEY CHANGER


M AND M MONEY CHANGER - MANDALUYONG
CITY

FXD/MC/RA 4th 928-8 San Jose

Bicol Region

LORMELINA M. NACIONAL

MIMAROPA (Region IV-B) MARITES L. VELASCO

912-0244

Page 349 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
M. LHUILLIER MONEY TRANSFER SERVICES GATEWAY MALL

Office Type
Branch

Industry
Type

Address

Town

FXD/MC/RA 209 Level 2 Gateway Mall, Araneta Center, Socorro Quezon City

Province

Region

Contact Person

Contact Number

2nd District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

912-0244
0290-5901-596

M. RAMIREZ COPIER & CELL SHOP

Head Office

RA

E. Jimenez St., Pob.

Calintaan

Occidental Mindoro

M. RAMIREZ STORE

Head Office

RA

309 Col. Zone 3, Bravo St., Central Signal Vill.

Taguig City

4th District Metro Manila Metro Manila Area (NCR) MA. THERESA B. RAMIREZ

837-02-40

M. SARILE GLOBAL ENTERPRISE

Head Office

RA

Serve 8 813 A Bagumbong, Brgy. 171

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) MILENCIO SARILE

9352675

M. UY MONEY CHANGER
M.A. MESINA PROPERTY MANAGEMENT
SERVICES
M.A.S. MURADITO, INC.
M.A.S. MURADITO, INC. - SAN JOSE, ANTIQUE
BRANCH
M.B. AGUIRRE PAWNSHOP (ST. ELOI
PAWNSHOP OPERATORS, INC.)
M.B. AGUIRRE PAWNSHOP (ST. ELOI
PAWNSHOP OPERATORS, INC.) - ALABANG
BRANCH
M.B. AGUIRRE PAWNSHOP (ST. ELOI
PAWNSHOP OPERATORS, INC.) - ALMANZA
BRANCH
M.B. AGUIRRE PAWNSHOP (ST. ELOI
PAWNSHOP OPERATORS, INC.) - CABUYAO
BRANCH
M.B. AGUIRRE PAWNSHOP (ST. ELOI
PAWNSHOP OPERATORS, INC.) - DILA, STA.
ROSA BRANCH
M.B. AGUIRRE PAWNSHOP (ST. ELOI
PAWNSHOP OPERATORS, INC.) - FTI BRANCH
M.B. AGUIRRE PAWNSHOP (ST. ELOI
PAWNSHOP OPERATORS, INC.) - JUNCTION, LOS
BAOS BRANCH
M.B. AGUIRRE PAWNSHOP (ST. ELOI
PAWNSHOP OPERATORS, INC.) - LOWER
BICUTAN BRANCH
M.B. AGUIRRE PAWNSHOP (ST. ELOI
PAWNSHOP OPERATORS, INC.) - LOWER
BICUTAN BRANCH 2
M.B. AGUIRRE PAWNSHOP (ST. ELOI
PAWNSHOP OPERATORS, INC.) - M. ESPELETA II
BRANCH
M.B. AGUIRRE PAWNSHOP (ST. ELOI
PAWNSHOP OPERATORS, INC.) - MAHARLIKA
BRANCH
M.B. AGUIRRE PAWNSHOP (ST. ELOI
PAWNSHOP OPERATORS, INC.) - MAMATID
BRANCH

Head Office

FXD/MC

Head Office

RA

Head Office
Branch
Head Office

MIMAROPA (Region IV-B) MELVIN REUS RAMIREZ

CALABARZON (Region IVMARILOU A. UY


A)

Rizal St., Brgy. D.Ii

Lemery

Batangas

(043) 411-2186

30 Geronimo St., Sta. Monica, Novaliches

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LEONARDO B. MESINA

938-3319

FXD/MC/RA JM Basa St.

Iloilo City

Iloilo

Western Visayas

MR. HENRY B. CARINO

036 337-5563

FXD/MC/RA T.A. Fornier St., Brgy. 2

San Jose

Antique

Western Visayas

MR. HENRY B. CARINO

036 3375563

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) MA. TERESA M. AGUIRRE

809-2863

FXD/MC/RA

Unit 608 South Center Tower, Madrigal Business


Park, Alabang

Branch

FXD/MC/RA 1404 National Rd., Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) MA. TERESA M. AGUIRRE

809-2863

Branch

FXD/MC/RA Lot 9, Block 2, Pilar Rd., Almanza Uno

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) MA. TERESA M. AGUIRRE

809-2863

Branch

FXD/MC/RA 23 J. P. Rizal St., Brgy. Dos (Pob.)

Cabuyao City

Laguna

CALABARZON (Region IVMA. TERESA M. AGUIRRE


A)

809-2863

Branch

FXD/MC/RA 1638 National Rd., Dila

Santa Rosa City

Laguna

CALABARZON (Region IVMA. TERESA M. AGUIRRE


A)

809-2863

Branch

FXD/MC/RA

4th District Metro Manila Metro Manila Area (NCR) MA. TERESA M. AGUIRRE

809-2863

Branch

FXD/MC/RA 8754 Junction, Batong Malake

Los Baos

Laguna

CALABARZON (Region IVMA. TERESA M. AGUIRRE


A)

809-2863

Branch

FXD/MC/RA 3559 Gen. Santos Ave., Purok 6, Lower Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) MA. TERESA M. AGUIRRE

809-2863

Branch

FXD/MC/RA 8 M. L. Quezon St., Purok 1, Lower Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) MA. TERESA M. AGUIRRE

809-2863

Branch

FXD/MC/RA

Imus City

Cavite

CALABARZON (Region IVMA. TERESA M. AGUIRRE


A)

809-2863

Branch

FXD/MC/RA Block 140, Lot 17, Maharlika Rd., Upper Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) MA. TERESA M. AGUIRRE

809-2863

Branch

FXD/MC/RA Unit 3, Mamatid Rd., Banlic

Cabuyao City

Laguna

CALABARZON (Region IVMA. TERESA M. AGUIRRE


A)

809-2863

Unit B-17, KB-VFP Plaza Bldg. B, Veterans Industrial


Taguig City
Center, Western Bicutan

3 Avenida Rizal St., Phase 3B, Bahayang Pag-asa


Subd., Mariano Espeleta II

Page 350 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
M.B. AGUIRRE PAWNSHOP (ST. ELOI
PAWNSHOP OPERATORS, INC.) - MARKET AREA,
STA. ROSA BRANCH 1
M.B. AGUIRRE PAWNSHOP (ST. ELOI
PAWNSHOP OPERATORS, INC.) - MARKET
ROAD, IMUS BRANCH
M.B. AGUIRRE PAWNSHOP (ST. ELOI
PAWNSHOP OPERATORS, INC.) - MARKET SITE
LOS BAOS BRANCH
M.B. AGUIRRE PAWNSHOP (ST. ELOI
PAWNSHOP OPERATORS, INC.) - MOLINO III
BRANCH
M.B. AGUIRRE PAWNSHOP (ST. ELOI
PAWNSHOP OPERATORS, INC.) - PACIANO
BRANCH
M.B. AGUIRRE PAWNSHOP (ST. ELOI
PAWNSHOP OPERATORS, INC.) - POBLACION
BIAN BRANCH
M.B. AGUIRRE PAWNSHOP (ST. ELOI
PAWNSHOP OPERATORS, INC.) - POBLACION,
MUNTINLUPA BRANCH

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Rosca Bldg., Tatlonghari St., Market Area (Pob.)

Santa Rosa City

Laguna

CALABARZON (Region IVMA. TERESA M. AGUIRRE


A)

809-2863

Branch

FXD/MC/RA Market Rd., Tanzang Luma I

Imus City

Cavite

CALABARZON (Region IVMA. TERESA M. AGUIRRE


A)

809-2863

Branch

FXD/MC/RA 8836 National Rd., Batong Malake

Los Baos

Laguna

CALABARZON (Region IVMA. TERESA M. AGUIRRE


A)

809-2863

Branch

FXD/MC/RA Block 4 Lot 6 Gsis Rd., Villa Maria Subd., Molino III

Bacoor City

Cavite

CALABARZON (Region IVMA. TERESA M. AGUIRRE


A)

809-2863

Branch

FXD/MC/RA 363 Checkpoint, Paciano Rizal

Calamba City

Laguna

CALABARZON (Region IVMA. TERESA M. AGUIRRE


A)

809-2863

Branch

FXD/MC/RA 19 A. Mabini St., Pob.

Bian City

Laguna

CALABARZON (Region IVMA. TERESA M. AGUIRRE


A)

809-2863

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) MA. TERESA M. AGUIRRE

809-2863

Cabuyao City

Laguna

CALABARZON (Region IVMA. TERESA M. AGUIRRE


A)

809-2863

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) MA. TERESA M. AGUIRRE

809-2863

Calamba City

Laguna

CALABARZON (Region IVMA. TERESA M. AGUIRRE


A)

809-2863

Dasmarias City

Cavite

CALABARZON (Region IVMA. TERESA M. AGUIRRE


A)

809-2863

Branch

FXD/MC

63 Rizal St., Pob.

M.B. AGUIRRE PAWNSHOP (ST. ELOI


PAWNSHOP OPERATORS, INC.) - PULO BRANCH

Branch

M.B. AGUIRRE PAWNSHOP (ST. ELOI


PAWNSHOP OPERATORS, INC.) - PUTATAN,
MUNTINLUPA BRANCH

Branch

M.B. AGUIRRE PAWNSHOP (ST. ELOI


PAWNSHOP OPERATORS, INC.) - REAL BRANCH

Branch

FXD/MC/RA Crossing, Brgy. 1 (Pob.)

Branch

FXD/MC/RA

Branch

FXD/MC/RA 396 Balagtas St., San Antonio

Bian City

Laguna

CALABARZON (Region IVMA. TERESA M. AGUIRRE


A)

809-2863

Branch

FXD/MC/RA 131 A. Flores St., Brgy. II-D (Pob.)

San Pablo City

Laguna

CALABARZON (Region IVMA. TERESA M. AGUIRRE


A)

809-2863

Branch

FXD/MC/RA Rizal Ave. cor. M. Basa St., Brgy. VII-C (Pob.)

San Pablo City

Laguna

CALABARZON (Region IVMA. TERESA M. AGUIRRE


A)

809-2863

M.B. AGUIRRE PAWNSHOP (ST. ELOI


PAWNSHOP OPERATORS, INC.) - SALAWAG,
DASMARIAS BRANCH
M.B. AGUIRRE PAWNSHOP (ST. ELOI
PAWNSHOP OPERATORS, INC.) - SAN ANTONIO
BIAN BRANCH
M.B. AGUIRRE PAWNSHOP (ST. ELOI
PAWNSHOP OPERATORS, INC.) - SAN PABLO
CITY BRANCH 1
M.B. AGUIRRE PAWNSHOP (ST. ELOI
PAWNSHOP OPERATORS, INC.) - SAN PABLO
CITY BRANCH 2
M.B. AGUIRRE PAWNSHOP (ST. ELOI
PAWNSHOP OPERATORS, INC.) - SAN PEDRO
BRANCH
M.B. AGUIRRE PAWNSHOP (ST. ELOI
PAWNSHOP OPERATORS, INC.) - SAN PEDRO
BRANCH 2
M.B. AGUIRRE PAWNSHOP (ST. ELOI
PAWNSHOP OPERATORS, INC.) - TANYAG
BRANCH

FXD/MC/RA 129 National Rd., Pulo

FXD/MC

66 National Rd., Putatan

Virata Commercial Bldg., Molino, Paliparan Rd.,


Salawag

Branch

FXD/MC

G/F Aviles Bldg., National Hwy., Nueva

San Pedro

Laguna

CALABARZON (Region IVMA. TERESA M. AGUIRRE


A)

809-2863

Branch

FXD/MC

Puregold Price Club, Inc., National Hwy. Cor.


Magsaysay Rd., San Antonio

San Pedro

Laguna

CALABARZON (Region IVMA. TERESA M. AGUIRRE


A)

809-2863

Branch

FXD/MC/RA

B 107 G/F Plaza Dela Rosa Bldg., Maalac Ave.,


Bagong Tanyag

Taguig City

4th District Metro Manila Metro Manila Area (NCR) MA. TERESA M. AGUIRRE

809-2863

Page 351 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
M.B. AGUIRRE PAWNSHOP (ST. ELOI
PAWNSHOP OPERATORS, INC.) - TUKTUKAN,
TAGUIG BRANCH
M.B. AGUIRRE PAWNSHOP (ST. ELOI
PAWNSHOP OPERATORS, INC.) - TUNASAN
BRANCH
M.B. AGUIRRE PAWNSHOP (ST. ELOI
PAWNSHOP OPERATORS, INC.) - UPPER
BICUTAN BRANCH
M.B. AGUIRRE PAWNSHOP (ST. ELOI
PAWNSHOP OPERATORS, INC.) - VITO CRUZ
BRANCH

Office Type
Branch

Branch

Branch

Industry
Type

FXD/MC/RA 42 Gen. Luna St., Tuktukan

FXD/MC

FXD/MC

M.E. EXPRESS PADALA

Head Office

RA

M.E.A. FOREX CORPORATION

Head Office

M.G. BISMONTE'S PAWNSHOP


M.G. BISMONTE'S PAWNSHOP - VILLANUEVA ST
BRANCH

Head Office

M.G. MONEY CHANGER

Head Office

FXD/MC

M.G.P. MONEY CHANGER


M.G.P. MONEY CHANGER - BRANCH 1
M.G.P. MONEY CHANGER - BRANCH II

Head Office
Branch
Branch

FXD/MC
FXD/MC
FXD/MC

Town

Province

Region

Contact Person

Contact Number

Taguig City

4th District Metro Manila Metro Manila Area (NCR) MA. TERESA M. AGUIRRE

809-2863

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) MA. TERESA M. AGUIRRE

809-2863

Taguig City

4th District Metro Manila Metro Manila Area (NCR) MA. TERESA M. AGUIRRE

809-2863

UG Unit 117 G/F Vito Cruz Tower 1, 7720 P.


Ocampo Sr. Ave., Brgy. 719

Malate

1st District Metro Manila Metro Manila Area (NCR) MA. TERESA M. AGUIRRE

809-2863

197 I.C.V., I. Lainez St., Brgy. 3

Balayan

Batangas

Makati City

4th District Metro Manila Metro Manila Area (NCR) BENEDICTO L. ANGELES

Stall 14, Tunasan Peoples Market, Tunasan

FXD/MC/RA Lot 1, Block 184 A. Bonifacio St., Upper Bicutan

Branch

Branch

Address

CALABARZON (Region IVEDWINA M. ANGELES


A)

U-2301 Cityland Herrera Tower, 98 V.A. Rufino St.,


Bel-Air
FXD/MC/RA Gen. Segundo Ave. cor. Gen. Luna St., Brgy. 13

Laoag City

Ilocos Norte

Ilocos Region

MARILYN G. BISMONTE

077-7714052

FXD/MC/RA Villanueva St., Brgy. 16

Laoag City

Ilocos Norte

Ilocos Region

MARILYN G. BISMONTE

077-7716828

Starmall Alabang, South Superhighway, Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) HILDA TANOLA

334-9848

Banga 1st
Tanjeco St., San Vicente
Pulilan Public Market, Cut-Cot

Plaridel
Malolos City
Pulilan

Bulacan
Bulacan
Bulacan

795-14-26
795-1246
795-1246

Kap. Ponso St., Pob. 4

Bauan

Batangas

23 National Rd., Central West 1

Bangar

La Union

Central Luzon
Central Luzon
Central Luzon
CALABARZON (Region IVA)
Ilocos Region

FXD/MC

MARIA TERESA PAGATPATAN


MARIA TERESA PAGATPATAN
MARIA TERESA PAGATPATAN

814-0270

M.J. MONEY CHANGER

Head Office

FXD/MC

M.L. FLORES DRUGMART

Head Office

RA

EUGENIA VALENCIA

043-727-4628

MARK REINIER L .FLORES

(072) 607-21-3

M.M. YNGCONG PAWNSHOP & JEWELRY STORE

Head Office

FXD/MC/RA Almalbis Bldg., Burgos Ilawod St.

Roxas City

Capiz

Western Visayas

MA. IRMA C. YNGCONG

036-6215775

M.N.N. MONEY CHANGER


M.S. MONEY CHANGER
M.S. MONEY CHANGER - F. RAMOS ST., CEBU
BRANCH
M.S. MONEY CHANGER - ROBINSONS
CYBERGATE
M.S.A CELLPHONE ACCESSORIES & REPAIR
SERVICES

Head Office
Head Office

FXD/MC/RA Pob.
FXD/MC
Robinson's Place, Osmena Blvd., Sta Cruz

Floridablanca
Cebu City

Pampanga
Cebu

Central Luzon
Central Visayas

MARIA SHIELA V. NOVILLA


LOELA M. ZANGANEH

0919-479-9417
255-8992

M.Y. MONEY CHANGER

Branch

FXD/MC

G/F Coast Pacific MC Bldg., F. Ramos St.

Cebu City

Cebu

Central Visayas

LOELA M. ZANGANEH

512-0257

Branch

FXD/MC

Robinsons Cybergate, Don Gil Garcia St., Capitol


Site (Pob.)

Cebu City

Cebu

Central Visayas

LOELA M. ZANGANEH

(032) 255-8992

Head Office

RA

Baylon Bldg., Rizal St.

Daraga

Albay

Bicol Region

MARILOU A. SCHMIDT

483-5339

Head Office

FXD/MC

Pampanga

Central Luzon

CARMELITA M. CHUA

332-1122

265 Mon Tang Ave., Diamond Subdivision, Balibago Angeles City

M4 PAWNSHOP

Head Office

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) RUTH ARCILLA

874-1386

MA MARKETING

Head Office

FXD/MC/RA 6 J. Aguilar Ave., Emapalico Homes 1, Talon 1


RA

Mcll Hwy., Guiwan

Zamboanga City

Zamboanga del Sur

(062) 990-1910

MABINI DOOR TO DOOR DELIVERY CO.

Head Office

RA

Texas St., El Puerto Real Subd., Alangilan

Batangas City

Batangas

MABINI EXPRESS PHILS., INC.

Head Office

RA

1517 A. Mabini St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) MARISSA CABRERA

521-9771

MABUHAY MANOR HOTEL

Head Office

FXD/MC

2933 F. Brgy. Harrison cor. Ortigas Sts.

Pasay City

4th District Metro Manila Metro Manila Area (NCR) FRANCIS P. C. FAVOREAL

633-1501

MAC MAC LOADING STATION

Head Office

RA

No. 50 Matiisin St., Herbosa Ext., Brgy. 109

Tondo

1st District Metro Manila Metro Manila Area (NCR) BERNARD C. BELTRAN

252-3205

Zamboanga Peninsula
MARIVIC M. SIA
CALABARZON (Region IVGEORGE L. MENDOZA
A)

043-7238345

Page 352 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

MAC MONEY CHANGER

Head Office

FXD/MC

566-F Pedro Gil St., Brgy. 698, Zone 076

Malate

1st District Metro Manila Metro Manila Area (NCR) ALMA A. AMBAIT

523-2625

MACAGANG BUSINESS CENTER (MBC), INC.


MACAJALAR BAY MANAGEMENT AND
RESOURCES

Head Office

FXD/MC

Phil-Japan Friendship Hwy., San Antonio, Pob.

Nabua

Camarines Sur

Bicol Region

FLORENIO P. REGALA

288-3091-92

Head Office

RA

Tiano-Abellanosa Sts., Brgy. 20

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

BEBIANA E. OLIVEROS

856-3825
0920-8102500
053-557-5610

MACALELON SHOPPING MART


MACARIO PRIMARY MULTI-PURPOSE
COOPERATIVE
MACARIO PRIMARY MULTI-PURPOSE
COOPERATIVE - ORMOC

Head Office

RA

Macalelon Shopping Mart, Brgy. Damayan

Macalelon

Quezon

CALABARZON (Region IVMAXIMO TAN


A)

Head Office

RA

Acacia Dist. Subdivision, Brgy. Pob.

Merida

Leyte

Eastern Visayas

CARMELITA DELOS ANGELES

Branch

RA

Purok Ilang-Ilang St., Brgy. Cogon

Ormoc City

Leyte

Eastern Visayas

CARMELITA DELOS ANGELES

4th District Metro Manila Metro Manila Area (NCR) MA. LUZ F. CALIWAG

MAC-NELS SHIPPING PHILS., INC.

Head Office

RA

9-C Chatham House 116 Valero cor. Rufino, Salcedo


Makati City
Vill.

MACOPA MARKETING

Head Office

RA

Asuncion Vill., Cannery Site

Polomolok

South Cotabato

MACOPA MARKETING - BRANCH 1

Branch

RA

Block 7, Zone 1, Fatima

General Santos City

South Cotabato

MACOPA MARKETING - BRANCH 2

Branch

RA

National Hwy., Purok Lower, Acharon, Calumpang

General Santos City

South Cotabato

Branch

RA

Pandarawan Bldg., Purok 8, Pob.

Tupi

South Cotabato

SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
Central Visayas

EFREN LUMAWAG

843-4424
083-382-1440

EFREN LUMAWAG
EFREN LUMAWAG

MACOPA MARKETING - TUPI-SOUTH COTABATO


BR
MACTAN FOREIGN EXCHANGE

Head Office

FXD/MC

Mactan International Airport, Pusok

Lapu-lapu City

Cebu

MAD SKY MONEY CHANGER

Head Office

FXD/MC

1220-E M.H. del Pilar St., Brgy. 667, Zone 072

Ermita

1st District Metro Manila Metro Manila Area (NCR) MADSQUE A. ABDULATIP

400-2909

MADINA MONEY CHANGER

Head Office

FXD/MC

Paz Mendoza Guanzon St.

MADISON ENTERPRISES
MADISON SHOPPING PLAZA, INC.
MADISON SHOPPING PLAZA, INC. - CAGAYAN
DE ORO CITY
MADISON SHOPPING PLAZA, INC. - SM BSCPAMPANGA BRANCH
MADISON SHOPPING PLAZA, INC. - SM BSCTAYTAY BRANCH
MADISON SHOPPING PLAZA, INC. - SM
CAGAYAN DE ORO
MADISON SHOPPING PLAZA, INC. - SM CITY
BATANGAS - BUSINESS SERVICE CENTER
BRANCH
MADISON SHOPPING PLAZA, INC. - SM CITY
BATANGAS - DEPARTMENT STORE BRANCH
MADISON SHOPPING PLAZA, INC. - SM CITY
TAYTAY
MADISON SHOPPING PLAZA, INC. - SM GPC
TAYTAY
MADISON SHOPPING PLAZA, INC. - SM GPCPAMPANGA BR
MADRIAGA MONEY CHANGER

Head Office
Head Office

MAE MONEYSHOP

EFREN LUMAWAG

(082) 226-1032

EMILY FRANCIS V. TABLANTE

255-57-17

Paco

1st District Metro Manila Metro Manila Area (NCR) GLEN HIPOLITO

523-2966

RA
Brgy. 5
FXD/MC/RA SM City Pampanga, Lagundi

San Julian
Mexico

Eastern Samar
Pampanga

Eastern Visayas
Central Luzon

NILO V. ANACTA
MA. PERPETUA M. UNSON

9279187674
742-1012

Branch

FXD/MC/RA SM City Pueblo de Oro, Carmen

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

MA. PERPETUA M. UNSON

(088)859-2230

Branch

FXD/MC/RA G/F SM City Pampanga, Brgy. San Jose

San Fernando City

Pampanga

Central Luzon

MA. PERPETUA M. UNSON

(045)-963-8014

Branch

2/F Bldg. A, SM City Taytay, Manila East Rd., Brgy.


FXD/MC/RA
Dolores

Taytay

Rizal

CALABARZON (Region IVMA. PERPETUA M. UNSON


A)

(02) 286-5615

Branch

FXD/MC/RA SM City Cagayan de Oro, Upper Carmen

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

MA. PERPETUA M. UNSON

742-1012

Branch

FXD/MC/RA

2/F SM City Batangas, Pastor Vill., Brgy. Pallocan


West

Batangas City

Batangas

CALABARZON (Region IVMA. PERPETUA M. UNSON


A)

917-4300

Branch

FXD/MC/RA

G/F SM City Batangas, Pastor Vill., Brgy. Pallocan


West

Batangas City

Batangas

Branch

FXD/MC/RA SM City Taytay, Manila East Rd., Dolores

Taytay

Rizal

Branch

FXD/MC/RA SM City Taytay, Manila East Rd., Brgy. Dolores

Taytay

Rizal

Branch

FXD/MC/RA

Head Office
Head Office

CALABARZON (Region IVMA. PERPETUA M. UNSON


A)
CALABARZON (Region IVMA. PERPETUA M. UNSON
A)
CALABARZON (Region IVMA. PERPETUA M. UNSON
A)

San Fernando City

Pampanga

Central Luzon

FXD/MC

Global Pinoy Area, SM City Pampanga, Brgy. San


Jose
79 Rizal Ave., Pob.

Mangaldan

Pangasinan

FXD/MC

33 Trinidad St., Brgy. II

Lucena City

Quezon

Ilocos Region
MANUEL D. MADRIAGA
CALABARZON (Region IVFRANCIS Q. MAGUYON
A)

MA. PERPETUA M. UNSON

917-4300
742-1012
286-4119
045-9637974
(075)522-6185
(042) 795-0908 /
09054218584

Page 353 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MAE MONEYSHOP - LUCENA GRAND CENTRAL
MAELA & EMPOY SARI-SARI STORE

Office Type
Branch

FXD/MC

Head Office

RA

MAFEE PAWNSHOP

Head Office

MAGDALENA'S DOLLAR EXCHANGE

Head Office

MAGIC-7 MONEY CHANGER

Head Office

MAGICHANGER, INC.
MAGICHANGER, INC. - BAYAMBANG
MAGKAKABOD STORE
MAGNACOM LOADING STATION
MAGNACOM LOADING STATION - ABRA

Head Office
Branch
Head Office
Head Office
Branch

MAGNACOM LOADING STATION - CANDON

Industry
Type

Address

Town

Province
Quezon

Purok Centro, Dinahican

Infanta

Quezon

Bacoor City

Cavite

Urdaneta City

Pangasinan

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) RODNER B. CLIMACO

414-8294

Mangatarem
Bayambang
Jose Panganiban
Vigan City
Bangued

Pangasinan
Pangasinan
Camarines Norte
Ilocos Sur
Abra

Ilocos Region
Ilocos Region
Bicol Region
Ilocos Region
Cordillera Adm. Region

PAUL CHUA MANALO


PAUL CHUA MANALO
CHERRY LOU ACERON
LORNA LAO
LORNA LAO

075-5158880
(075)632-0447
054-731-1767
(077) 722-8252
(077) 722-8252

Ilocos Region

LORNA LAO

(077) 722-8252

JENNALYN DIMACULANGAN

(042) 660-7253

VICTORINO MAGPANTAY

(043)7271225

ALLAN B. GARCES

(064) 421-3314

ANACLETO C. ALCALA,JR.

(042) 373-7424

ROGELIO AUGUSTUS A. CESAR

750-2391

RICHTON L. NATIVIDAD

046.483-0427

RICHTON L. NATIVIDAD

464820237

FXD/MC

New Urdaneta City Public Market, Pob.


Suite 106 Pasda Mansion, 77 Panay Ave. cor. Timog
FXD/MC
Ave.
FXD/MC/RA Caoile-Olegario
FXD/MC/RA Public Market, Blk 3 Zone 1, Pob.
RA
Guzman Bldg., Arriola St., South Pob.
RA
Unit 104 Benjos Bldg., Bonifacio St., Brgy. I
RA
32 Capitulacion, Zone 1 Pob.
RA

Stall 6, 2/F Candon Public Market, National Hwy.

Candon City

Ilocos Sur

MAGNIFICENT 6 CANDY AND SARI-SARI STORE

Head Office

RA

Claro M. Recto St., Brgy. Ix

Lucena City

Quezon

MAGPANTAY CARGO & GENERAL SERVICES

Head Office

RA

98 Pob.

San Pascual

Batangas

MAHA PHOENIX FUELS STATION

Head Office

FXD/MC/RA Crossing Pinaring, Brgy. Limbo

Sultan Kudarat (Nuling)

Maguindanao

MAIL & MORE BUSINESS SERVICES (A.C.


ALCALA, JR.)

Head Office

FXD/MC/RA 16 Quezon Ave., Brgy. 11

Lucena City

Quezon

MAIL AND MORE - RAC BUSINESS SERVICES 2

Head Office

MAIL AND MORE BEACON PLAZA


MAIL AND MORE BUS SVCS INC(FCC GEN MDSE
CORP.
MAIL AND MORE BUSINESS SERVICES (AURORA
P. VALLEJOS)
MAIL AND MORE BUSINESS SERVICES (GLENN
ALMEDA FRANCHISE-HO)
MAIL AND MORE BUSINESS SERVICES (OWNED
AND OPERATED BY: S. CHANG)
MAIL AND MORE BUSINESS SERVICES
(PACIENCIO D. ILAGAN, JR.)
MAIL AND MORE BUSINESS SERVICES (PINKY
JOY M. VILLARBA)
MAIL AND MORE BUSINESS SERVICES (SHARON
S. ONG)
MAIL AND MORE BUSINESS SERVICES(CARMELO
L. ARCILLA)
MAIL AND MORE BUSINESS SERVICES(GALE
ANIKA.R. MALIMBAN)

Head Office

Contact Number

Lucena City

Branch

MAIL AND MORE (OWNED AND OPERATED BY:


R.L. NATIVIDAD)
MAIL AND MORE (OWNED AND OPERATED BY:
R.L. NATIVIDAD) - CARMONA

Contact Person

Lucena Grand Terminal, Inc., Ilayang Dupay

FXD/MC/RA Molino Rd. (Patio Jacinto), Molino 3

RA

Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Ilocos Region

A2 Mvy Home Plaza Sta. Rosa-Tagaytay, Rd., P. Sta.


Santa Rosa City
Cruz

FXD/MC/RA Stall 54, Olivarez Plaza, Aguinaldo Hwy.

Laguna

Tagaytay City

Cavite

Carmona

Cavite

CALABARZON (Region IVA)


CALABARZON (Region IVA)
Auto. Reg for Muslim
Mindanao
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

FRANCIS Q. MAGUYON

(042 373-3407

MAELA A. TENA

9202390814

PETER B. ESCASINAS

(046) 517-3252

EDWIN C. RAMOS

(0917) 945-6941

Branch

RA

Quezca Bldg., Paseo de Carmona, Maduya

Head Office

RA

Dsk F & G, Beacon Plaza Bldg., Shaw Blvd, cor. Ideal,


Mandaluyong City
Addition

2nd District Metro Manila Metro Manila Area (NCR) ARCHIVAL VILLANUEVA

533-9331

Head Office

RA

Morales St., San Pedro I

Magalang

Pampanga

(045) 866-0060

Head Office

RA

2F Midcenter Haven 7 Central Ave., Brgy. New Era

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) AURORA P. VALLEJO

Head Office

RA

141 Evangelista St., Daan-Bukid

Bacoor City

Cavite

Head Office

RA

C-6, LRT Carriedo Station, Brgy. 306, Zone 030

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) STEPHEN NG CHANG

861-7733

Head Office

RA

564 del Monte Ave., Siena, D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) PACIENCIO D. ILAGAN, JR.

033-336-8910

Head Office

FXD/MC/RA

Hi-Top Market, 36 Aurora Blvd. cor. F. Castillo, Proj.


Quezon City
4

2nd District Metro Manila Metro Manila Area (NCR) PINKY JOY M. VILLARBA

0905-3294758

Head Office

RA

Unit 102-A Bmci Bldg., 1142 Hermosa St., Tondo

1st District Metro Manila Metro Manila Area (NCR) SHARON S. ONG

353-7553

Tondo

Head Office

RA

La Plaza Bldg., Rizal cor. Gomez St., Libis

Binangonan

Rizal

Head Office

RA

Lot 4 Blk. 2 Ph. 1-C Greenwood Ave., San Andres


(Pob.)

Cainta

Rizal

Central Luzon

NONE

CALABARZON (Region IVGLENN ALMEDA


A)

CALABARZON (Region IVCARMELO L. ARCILLA


A)
CALABARZON (Region IVGALE ANIKA R. MALIMBAN
A)

355-9701
046-434-0604

213-099
641-3399

Page 354 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

MAIL AND MORE BUSINESS SERVICES(OWNED


& OPER. BY: MA. CAMEN M. CAMMAYO)

Head Office

RA

MAIL AND MORE BUSINESS SERVICES, INC.

Head Office

FXD/MC/RA

Institution

MAIL AND MORE BUSINESS SERVICES, INC. BETTERLIVING


MAIL AND MORE BUSINESS SERVICES, INC. CALAMBA
MAIL AND MORE BUSINESS SERVICES, INC. CONVERGYS
MAIL AND MORE BUSINESS SERVICES, INC. EVER GOTESCO, COMMONWEALTH
MAIL AND MORE BUSINESS SERVICES, INC. MAKATI CINEMA SQUARE BRANCH
MAIL AND MORE BUSINESS SERVICES, INC. ROCKWELL BRANCH
MAIL AND MORE BUSINESS SERVICES, INC. SAN JOSE
MAIL AND MORE BUSINESS SERVICES, INC. SUBIC BAY BRANCH
MAIL AND MORE BUSINESS SERVICES, INC. TAGAYTAY BRANCH
MAIL AND MORE BUSINESS SERVICES, INC.
(PINKY JOY M. VILLARBA)
MAIL AND MORE BUSINESS SERVICES, INC.
(ROSEMARIE J. SADIO)
MAIL AND MORE BUSINESS SERVICES-EMALL
(JENNIFER S. BRILLANTES)

Branch

L13 B2 Quirino Hwy. Malaria Rd., Brgy. 185, D.28

Town
Caloocan City

Room 204 Rufino Tower, Ayala Ave. cor. V.A. Rufino


Makati City
St.
G/F Megamart Bldg., 146-B Dona Soledad,
FXD/MC/RA
Paraaque City
Betterliving Subd.

Branch

FXD/MC/RA Panganiban Bldg., National Hwy., Crossing, Brgy. I

Branch

FXD/MC/RA G/F Convergys One Bldg., Ayala Ave. cor. Salcedo St. Makati City

Branch
Branch

Ccl 00430 Ever Commonwealth, Commonwealth


FXD/MC/RA
Ave.,
2/F Makati Cinema Square, Chino Roces, Ave., San
FXD/MC/RA
Lorenzo

Calamba City

Province

Region

Contact Person

Contact Number

3rd District Metro Manila Metro Manila Area (NCR) MA. CARMEN M. CAMMAYO

961-5243

4th District Metro Manila Metro Manila Area (NCR) JOHANN G. RAMOS

793-21-85

4th District Metro Manila Metro Manila Area (NCR) JOHANN G. RAMOS

821-8203

Laguna

CALABARZON (Region IVJOHANN G. RAMOS


A)

(049) 545-4101

4th District Metro Manila Metro Manila Area (NCR) JOHANN G. RAMOS

750-14154

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JOHANN G. RAMOS

9527807

Makati City

4th District Metro Manila Metro Manila Area (NCR) JOHANN G. RAMOS

848-1019

Branch

FXD/MC/RA Level P1 Power Plant Mall, Rockwell, Center, Pob.

Makati City

4th District Metro Manila Metro Manila Area (NCR) JOHANN G. RAMOS

Branch

FXD/MC/RA Liboro St., Brgy. I

San Jose

Occidental Mindoro

MIMAROPA (Region IV-B) JOHANN G. RAMOS

(043) 491-2134

Branch

RA

Gf Times Square Bldg

Subic

Zambales

Central Luzon

JOHANN G. RAMOS

047-2526486

Branch

RA

Mvy Homeplaza Km 49 Sta Rosa Tagaytay Rd

Santa Rosa City

Laguna

CALABARZON (Region IVJOHANN G. RAMOS


A)

049-8382058

Head Office

FXD/MC

G/F Rustans Supermarket, Ayala, Center, San


Lorenzo

Makati City

4th District Metro Manila Metro Manila Area (NCR) PINKY JOY M. VILLARBA

0905-3294758

Head Office

RA

National Hwy., Banggot (Pob.)

Bambang

Nueva Vizcaya

Cagayan Valley

ROSEMARIE J. SADIO

0921-9515068

Head Office

RA

G/F Elizabeth Mall cor. L. Kilat N. Bacalso Ave.

Cebu City

Cebu

Central Visayas

JENNIFER S. BRILLANTES

032-2559938

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) ANGELINA M. MENDOZA

723-2856

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) BEVERLY UY

421-6347

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) FELIX B. SALVA, JR.

828-0327

MAILIG DRUG & GENERAL MERCHANDISE

Head Office

MAIL-SF INCORPORATED

Head Office

MAIN AVENUE DRUG

Head Office

MAINSTREAM BUSINESS, INC.

Address

Head Office

FXD/MC/RA 31-H Rd. 6 cor. Rd. 7, 1st West Crame


RA

Space 18 Value Station Arcade, Gen. Macarthur


Ave., Araneta Center, Cubao

FXD/MC/RA 29 Main Ave., Merville Subd., Merville


FXD/MC/RA SM City Bacoor, Aguinaldo Hwy.

Bacoor City

Cavite

CALABARZON (Region IVWILMA O CHUI


A)
CALABARZON (Region IVWILMA O CHUI
A)
CALABARZON (Region IVWILMA O CHUI
A)

741-2517

MAINSTREAM BUSINESS, INC. - BSC SAN PABLO

Branch

FXD/MC/RA SM City San Pablo, Maharlika Hwy., San Rafael

San Pablo City

Laguna

MAINSTREAM BUSINESS, INC. - MAKRO IMUS

Branch

FXD/MC/RA Gen. Emilio Aguinaldo, Hwy., Anabu I

Imus City

Cavite

MAINSTREAM BUSINESS, INC. - NAGA BRANCH

Branch

FXD/MC/RA SM City Naga, Central Business Dist. II, Triangulo

Naga City

Camarines Sur

Bicol Region

WILMA O CHUI

054-8112897

MAINSTREAM BUSINESS, INC. - SM BACOLOD

Branch

FXD/MC/RA SM City Bacolod, Reclamation Area

Bacolod City

Negros Occidental

Negros Island

WILMA O CHUI

741-2517

MAINSTREAM BUSINESS, INC. - SM BAGUIO


MAINSTREAM BUSINESS, INC. - SM CITY
BACOOR BRANCH

Branch

FXD/MC/RA SM City Baguio, Session Rd.

Baguio City

Benguet

FXD/MC/RA 3/F SM City Bacoor, Aguinaldo cor. Tirona Hwy.

Bacoor City

Cavite

Cordillera Adm. Region


WILMA O CHUI
CALABARZON (Region IVWILMA O CHUI
A)

741-2517

Branch
Branch

FXD/MC/RA SM City Baguio, Luneta Hill, Upper Session Rd.

Baguio City

Benguet

Cordillera Adm. Region

(074)619-7630

MAINSTREAM BUSINESS, INC. - SM CITY


BAGUIO - SM GLOBAL PINOY CENTER BRANCH

WILMA O CHUI

049-576-2704
741-2517

741-2515

Page 355 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MAINSTREAM BUSINESS, INC. - SM CITY NAGA
BRANCH
MAINSTREAM BUSINESS, INC. - SM GLOBAL
PINOY CENTER - BACOLOD
MAINSTREAM BUSINESS, INC. - SM GLOBAL
PINOY CENTER - BACOOR

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

SM City Naga, Central Business, Dist. II, Brgy.


FXD/MC/RA
Triangulo

Naga City

Camarines Sur

Bicol Region

WILMA O CHUI

054-811-2897

Branch

FXD/MC/RA GPC Northwing, SM City Reclamation Area, 12

Bacolod City

Negros Occidental

Negros Island

FELISA C. DELOS REYES

(034) 4680171

Branch

FXD/MC/RA

Bacoor City

Cavite

SM GPC - Bacoor Brs, SM City Bacoor, Aguinaldo


Hwy.

CALABARZON (Region IVWILMA O CHUI


A)
CALABARZON (Region IVWILMA O CHUI
A)
CALABARZON (Region IVWILMA O CHUI
A)

MAINSTREAM BUSINESS, INC. - SM SAN PABLO

Branch

FXD/MC/RA SM City San Pablo, National Hwy., San Rafael

San Pablo City

Laguna

MAINSTREAM BUSINESS, INC. - SM SAN PABLO


DEP'T STORE

Branch

FXD/MC/RA SM City San Pablo, Maharlika Hwy., San Rafael

San Pablo City

Laguna

MAIPRIME DEALS FOREIGN EXCHANGE SERVICE

Head Office

FXD/MC

Malate

1st District Metro Manila Metro Manila Area (NCR) ANN MARGARET SALANGUIT

343-1408

MAIRES TRAVEL AND TOURS

Head Office

RA

Binondo

1st District Metro Manila Metro Manila Area (NCR) JAYE EMERSON A. DE GUZMAN

254-8406

MAJED BIN EST. TRADING & CONTRACTING &


GENERAL SERVICES CORP.

Head Office

RA

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) JULIE ANN CRUZ

744-0847

MAJOR SHOPPING MANAGEMENT CORP.

Head Office

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ROSARIO L. CHANG

638-3259

MAJOR SHOPPING MANAGEMENT CORP. KULTURA - SM MEGAMALL BRANCH


MAJOR SHOPPING MANAGEMENT CORP. MAKRO MANDALUYONG
MAJOR SHOPPING MANAGEMENT CORP. - SM
BSC - MEGAMALL BRANCH
MAJOR SHOPPING MANAGEMENT CORP. - SM
GLOBAL PINOY CENTER - SM MEGAMALL
BRANCH
MAJOY MARKETING

Unit 119 Mla Residences, Tower 1, Taft, Brgy. 725,


Zone 079
Lgf-14 Phase 5, 168 Shopping Mall, Soler St., Brgy.
293, Zone 028
U-501 Office Wire Elan Suites 49 Annapolis St.,
Greenhills

FXD/MC/RA SM Megamall Bldg., B, Julia Vargas St., Wack-wack


UG/F SM Megamall, Bldg. A, J. Vargas St., Wackwack

049-531-0037
(049) 576-2704

Branch

FXD/MC/RA

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ROSARIO L. CHANG

638-3259

Branch

FXD/MC/RA Makro Mandaluyong, Shaw Blvd. cor. Magalona St. Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ROSARIO L. CHANG

633-5018

Branch

FXD/MC/RA 5/F SM Megamall, EDSA cor. Wack-wack

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ROSARIO L. CHANG

9174300 (81150)

Branch

FXD/MC/RA SM Megamall, 5/F Bldg. A, J. Vargas St., Wack-wack Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ROSARIO L. CHANG

638-3259

Head Office

RA

S7 Molave Market Gen. Ordonez St., Marikina Hghts Marikina City

2nd District Metro Manila Metro Manila Area (NCR) MA. AUXILIADORA TRINIDAD

490-3735

Makati City

4th District Metro Manila Metro Manila Area (NCR) JUDITH E. JACALA

890-3681

MAKATI FOREIGN EXCHANGE SERVICE

Head Office

FXD/MC

G/F Dona Pacita Bldg., Makati Ave. cor. P. Burgos


St., Pob.

MAKATI SHANGRI-LA HOTEL & RESORT, INC.

Head Office

FXD/MC

Ayala Ave. cor. Makati Ave.

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANGELO MARIO C. CALMA

813-8888

MAKEEN GENERAL MERCHANDISE

Head Office

RA

16 Capricorn cor. Libra Sts., Tandang Sora

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANICETO D. FERNANDEZ

930-66-20

MAKIEJ MONEY CHANGER

Head Office

FXD/MC

23 Susano St., Novaliches

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANGELITA D. DAVA

936-9948

Head Office

FXD/MC

Blk 11. L1 Ph 2 Mary Cris Complex, Pasong


Camachile II

General Trias

MALAGUENA MONEY CHANGER


MALAGUENA MONEY CHANGER - IMUS, CAVITE

Cavite

CALABARZON (Region IVA)


CALABARZON (Region IVA)
Central Luzon
SOCCSKSARGEN (CentralMindanao)
CALABARZON (Region IVA)

ALVIN G. TAPAWAN

850-2320

Branch

FXD/MC

104 Avenida St., Ph.-III-A, M. Espeleta 1

Imus City

Cavite

MALANG TRADING

Head Office

FXD/MC

80 Viola St., Old Sta. Rita

San Miguel

Bulacan

MALAPATAN MULTI-PURPOSE COOPERATIVE

Head Office

FXD/MC/RA Purok 8-1, Pob.

Malapatan

Sarangani

MALATE-PO TRADING

Head Office

FXD/MC/RA B5 L8 Lauan St., Celina Mansions Subd., Brgy. Lorna Bian City

MALAYA ENTERPRISES

Head Office

RA

Victory Mall, Rizal Ave., Brgy. 072, D.08-Calaanan

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) JONATHAN E. MALAYA

0917-8251993

MALCA FOREX CORPORATION

Head Office

FXD/MC

2/F Nufoundland Bldg., 7423 M. Santillan St., Pio


del Pilar

Makati City

4th District Metro Manila Metro Manila Area (NCR) NICANOR S. MAGSINO

553-0513

Laguna

ALVIN G. TAPAWAN

046-477-3223

ENRICO S. MALANG

(044) 764-1791

JERRY CABONEGRO

9282788145

MAXIMO U. PO, JR.

994-08-57

Page 356 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MALIK M8 MOTORCYCLE PARTS AND
ACCESSORIES
MALOLOS PAWNSHOP
MALU FOREIGN EXCHANGE

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Head Office

FXD/MC/RA Brgy. Centro

Pamplona

Cagayan

Cagayan Valley

JOSE RODRIGUEZ, JR

9273040540

Head Office
Head Office

FXD/MC/RA F. Estrella St., San Juan


FXD/MC
F.1-3-5 Nepo Mart 1, Nepo Comml Complex

Malolos City
Angeles City

Bulacan
Pampanga

Central Luzon
Central Luzon
Auto. Reg for Muslim
Mindanao
CALABARZON (Region IVA)

ROWENA DE LEON SANTOS


TOMAS F. AGUAS

044-791-4247
625-7742

LILY B. PELING

9266401015

MALVIN G. RICARDO

049-8371064

MALUSO LRS STORE

Head Office

RA

Upper Port Holland

Maluso

Basilan

MALVIN'S CELL-A-LOAD

Head Office

RA

Blk 10, Lot 5 St., Agata Vill. I, Brgy. Labas

Santa Rosa City

Laguna

MAMA MONEY CHANGER

Head Office

FXD/MC

Bb1,L120, Rivera Bldg., Almar Subd., Camarin

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) ROMER M. AGUSTIN

MAMA'S PAWNSHOP

Head Office

FXD/MC/RA 166 Rizal Ave., San Juan

Taytay

Rizal

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

EDNA C. BRANA

MAMA'S PAWNSHOP - ANGONO

Branch

FXD/MC/RA 199 Doa Aurora St., San Roque

Angono

Rizal

MAMA'S PAWNSHOP - ANTIPOLO

Branch

FXD/MC/RA 354 M. L. Quezon St., San Roque

Antipolo City

Rizal

MAMA'S PAWNSHOP - BINANGONAN

Branch

FXD/MC/RA 210 M.L. Quezon St., Libid

Binangonan

Rizal

MAMA'S PAWNSHOP - DAPITAN

Branch

FXD/MC/RA 2009 Dapitan, Brgy. 574

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) EDNA C. BRANA

MAMA'S PAWNSHOP - MARIKINA

Branch

FXD/MC/RA 24 Sumulong Hwy., Sto. Nio

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) EDNA C. BRANA

FXD/MC/RA Centro (Pob.)


RA
P. Reyes St., Pob.

Cabagan
Mambajao

Isabela
Camiguin

Cagayan Valley
Northern Mindanao

TOMAS MAMAUAG
RENERO G. TORION

MAMAUAG PURIFIED DRINKING WATER


MAMBAJAO CREDIT COOPERATIVE
MAMBAJAO CREDIT COOPERATIVE CATARMAN
MAMBULAO PAWNSHOP

Head Office
Head Office

MAMIKO MONEY CHANGER

Head Office

MANAOAG PAWNSHOP

Head Office

MANDURRIAO STAR, INC.

Head Office

MANDURRIAO STAR, INC. - BUSINESS SERVICE


CENTER SM CITY SAN LAZARO
MANDURRIAO STAR, INC. - MAKRO ILOILO

6587-3447

EDNA C. BRANA
EDNA C. BRANA
EDNA C. BRANA

078-636-3499
088-3870020

Branch

RA

Pob.

Catarman

Camiguin

Northern Mindanao

RENERO G. TORION

RA

151 Roy Padilla Sr. Blvd, Marketside

Jose Panganiban

Camarines Norte

Bicol Region

EMMANUEL TORRES

Gf 5 Tioque Bldg., Plaza Sta. Cruz

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) ELISEO A. DELA CRUZ

736-7468

Manaoag

Pangasinan

Ilocos Region

ROMINA N. ABESAMIS

(075) 566-2215

Iloilo City

Iloilo

Western Visayas

CAROLYN JOY G. TONGSON

033-320-9155

Branch
Branch
Branch

MANDURRIAO STAR, INC. - SM BICUTAN

Branch

MANDURRIAO STAR, INC. - SM CITY ILOILO GLOBAL PINOY CENTER BRANCH

492-6774

Head Office

MANDURRIAO STAR, INC. - MAKRO SUCAT

MANDURRIAO STAR, INC. - SM BUSINESS


SERVICE CENTER - WALTERMART BICUTAN
MANDURRIAO STAR, INC. - SM BUSINESS
SERVICE CENTER BICUTAN
MANDURRIAO STAR, INC. - SM BUSINESS
SERVICE CENTER MARIKINA BRANCH
MANDURRIAO STAR, INC. - SM CITY ILOILO BUSINESS SERVICE CENTER

Contact Number

Branch
Branch

FXD/MC

FXD/MC/RA Milo St., Pob.


SM City Iloilo, Benigno Aquino Ave., Diversion Rd.,
FXD/MC/RA
Mandurriao
SM BSC, LG/F SM City San Lazaro, Felix Huertas cor.
FXD/MC/RA
Sts.
FXD/MC/RA Commission-Civil cor. Jalandoni St.
Makro Sucat, Km. 21 East Service, Rd., South Super
FXD/MC/RA
Hwy., Sucat
FXD/MC/RA Dona Soledad Ave., Don Bosco

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) CAROLYN JOY G. TONGSON

740-8962

Iloilo City

Iloilo

033-320-0155

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) CAROLYN JOY G. TONGSON

777-9241

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) CAROLYN JOY G. TONGSON

033-320-9155

4th District Metro Manila Metro Manila Area (NCR) CAROLYN JOY G. TONGSON

049-531-0037

4th District Metro Manila Metro Manila Area (NCR) CAROLYN JOY G. TONGSON

777-9241

G/F 16 East Service Rd. cor. Manalac Ave., San


Paraaque City
Martin de Porres
UG/F Bldg. B, SM City Bicutan, Dona, Soledad Ave.,
FXD/MC/RA
Paraaque City
Don Bosco
FXD/MC/RA

Branch

FXD/MC/RA SMMK, Marcos Hwy., Kalumpang

Branch

FXD/MC/RA

Branch

FXD/MC/RA

(034) 731-1758

Western Visayas

CAROLYN JOY G. TONGSON

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) CAROLYN JOY G. TONGSON

LG/F, SM City Iloilo, Benigno Aquino Ave.,


Mandurriao

Iloilo City

Iloilo

Western Visayas

CAROLYN JOY G. TONGSON

Global Pinoy Center, LG/F SM City Iloilo, Benigno


Aquino Ave., Diversion Rd., Mandurriao

Iloilo City

Iloilo

Western Visayas

JOY CAROLYN G. TONGSON

917-4300

Page 357 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MANDURRIAO STAR, INC. - SM CITY MARIKINA
MANDURRIAO STAR, INC. - SM CITY SAN
FERNANDO - DEPARTMENT STORE
MANDURRIAO STAR, INC. - SM CITY SAN
LAZARO - GLOBAL PINOY CENTER
MANDURRIAO STAR, INC. - SM GLOBAL PINOY
CENTER - BICUTAN
MANDURRIAO STAR, INC. - SM SAN FERNANDO
BUSINESS SERVICE
MANDURRIAO STAR, INC. - SM SAN LAZARO
MANGGAHAN PAWNSHOP CO., INC.

Office Type
Branch
Branch
Branch
Branch

Industry
Type

FXD/MC/RA Marcos Hwy., Kalumpang


2/F SM City San Fernando, Tiomico St., Brgy. Sto.
FXD/MC/RA
Rosario
SM City San Lazaro, CT 344 Global Pinoy Center,
FXD/MC/RA
Felix Huertas St., Brgy. 350, Zone 035
SM City Bicutan, Dona Soledad Ave., Brgy. Don
RA
Bosco

Town

Province

Region

Contact Person

Contact Number

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) CAROLYN JOY G. TONGSON

477-1652

San Fernando City

Pampanga

CAROLYN JOY G. TONGSON

712-8014

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) CAROLYN JOY G. TONGSON

714-7759

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) CAROLYN JOY G. TONGSON

Central Luzon

Branch

FXD/MC/RA Tiomico St., Brgy. Sto. Rosario 2000

San Fernando City

Pampanga

CAROLYN JOY G. TONGSON

7128014

Branch

FXD/MC/RA Felix Huertas cor. A.H. Lacson St.

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) CAROLYN JOY G. TONGSON

831-1000

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANITA ORAIZ

0917-8025213

Head Office

RA

MANGO HILLS GARDEN CAFE

Head Office

RA

MANILA AIR TRAVEL AND TOURS

Head Office

RA

Branch

RA

MANILA FOREX

Head Office

FXD/MC

MANILA HOTEL CORPORATION

Head Office

RA

MANILA MANDARIN HOTEL, INC.

Head Office

FXD/MC

MANILA PACIFIC TRAVEL & TOURS LIMITED

Head Office

MANILA PAVILION HOTEL

Head Office

FXD/MC

MANILA PENINSULA HOTEL, INC.

Head Office

FXD/MC

MANILA SOUTHERN ASSOCIATES, INC.

Head Office

MANILA AIR TRAVEL AND TOURS - VILLONGCO


BRANCH

Address

223 Villongco St., Brgy. Commonwealth


40 Yakal St., Calendola Vill.

San Pedro

2/F Darantiang Bldg., B87 L11 Regalado, Ave., North


Quezon City
Fairview
G/F Sweet Haven Square cor. Villongco,
Quezon City
Commonwealth, D2

Laguna

Central Luzon

CALABARZON (Region IVBOYD TOLENTINO


A)

2nd District Metro Manila Metro Manila Area (NCR) DONNA D. DE LEON

0919-2539999
418-7500

2nd District Metro Manila Metro Manila Area (NCR) DONNA D. DE LEON

Rm. 406, Wing B, Concorde Bldg., Legaspi Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) SOCORRO T. SIGGAOAT

894-0140

No. 1 Rizal Park

Intramuros

1st District Metro Manila Metro Manila Area (NCR) JOSE D. LINA, JR.

527-0011

Makati Ave. cor. Paseo de Roxas

Makati City

4th District Metro Manila Metro Manila Area (NCR) ERWIN HOFER

750-88-88

Tondo

1st District Metro Manila Metro Manila Area (NCR) LAISA GENEVIEVE B. TAN

585-2710

Room 527 Holiday Inn Manila cor. Un Ave.

Ermita

1st District Metro Manila Metro Manila Area (NCR) CARMEN SANTOS

526-1212

Cor. Ayala and Makati Ave.s, San Lorenzo Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) VIRGIE N. GULA

887-2888

FXD/MC/RA SM Department Store, Almanza Rd., Zapote

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) JOSEPHINE P. ONG

800-0474
800-0474

FXD/MC/RA 1340 Alvarado Ext., Brgy. 259, Zone 023

MANILA SOUTHERN ASSOCIATES, INC. - BSC


SOUTHMALL BRANCH

Branch

FXD/MC/RA 3/F 3036 SM Southmall, Real St., Almanza Uno

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) JOSEPHINE P. ONG

MANILA SOUTHERN ASSOCIATES, INC. - SM


BUSINESS SERVICE CENTER ROSARIO BRANCH

Branch

FXD/MC/RA SM City Rosario, Gen Trias Dr., Brgy. Tejero

Rosario

Cavite

CALABARZON (Region IVJOSEPHINE P. ONG


A)

(046)686-2331

Marilao

Bulacan

Central Luzon

JOSEPHINE P. ONG

299-6806

FXD/MC/RA 2/F SM Global Pinoy Center, McArthur Hwy., Ibayo Marilao

Bulacan

Central Luzon

BARBARA SANTIAGO

299-6806

MANILA SOUTHERN ASSOCIATES, INC. - SM CITY


MARILAO - BUS. SERVICE CENTER
MANILA SOUTHERN ASSOCIATES, INC. - SM CITY
MARILAO - GLOBAL PINOY CENTER
MANILA SOUTHERN ASSOCIATES, INC. - SM CITY
ROSARIO - DEPARTMENT STORE
MANILA SOUTHERN ASSOCIATES, INC. - SM CITY
ROSARIO- GLOBAL PINOY CENTER
MANILA SOUTHERN ASSOCIATES, INC. - SM CITY
TARLAC- GLOBAL PINOY CENTER
MANILA SOUTHERN ASSOCIATES, INC. - SM
MARILAO

Branch
Branch

FXD/MC

Branch

FXD/MC

Branch

FXD/MC/RA

Branch
Branch

2/F SM City Marilao, Ibayo

SM City Rosario, Gen. Trias Dr., Brgy. Tejero

Rosario

Global Pinoy Area, SM City Rosario,General Trias


Rosario
Dr., Brgy. Tejero
Global Pinoy Area, SM City Tarlac, MacArthur Hwy.,
FXD/MC/RA
Tarlac City
Brgy. San Roque
FXD/MC/RA SM Department Store, Lias

Bulacan

Cavite
Cavite

CALABARZON (Region IVJOSEPHINE P. ONG


A)
CALABARZON (Region IVJEANETTE N. ARCA
A)

(046) 686-2331
043-431-6293

Tarlac

Central Luzon

JOCELYN N. ARELLANO

045-606-0014

Bulacan

Central Luzon

JOSEPHINE P. ONG

800-0474
Page 358 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MANILA SOUTHERN ASSOCIATES, INC. - TARLAC
SM BUS. CTR
MANILA SOUTHERN ASSOCIATES, INC. - TARLAC
SM DEPT. STOR
MANLIQUID COMMUNICATION CELLPHONE
ACCESSORIES
MANNER'S MONEY CHANGER
MANNY'S MONEY REMITTANCE AND FOREX
SERVICES
MANUEL PAWNSHOP
MAPALAD MONEY CHANGER I
MARANAN GAS STATION
MARANDING WOMEN INVESTORS MULTIPURPOSE COOPERATIVE
MARANDING WOMEN INVESTORS MULTIPURPOSE COOPERATIVE - BAROY BRANCH

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA 3/F Unit 312, MacArthur Hwy., San Roque

Tarlac City

Tarlac

Central Luzon

JOSEPHINE P. ONG

(045) 493-2894

Branch

FXD/MC/RA MacArthur Hwy., Brgy. San Roque

Tarlac City

Tarlac

Central Luzon

JOSEPHINE P. ONG

(045) 493-2894

Bongabong

Oriental Mindoro

MIMAROPA (Region IV-B) ROMMEL MANLIQUID

283-50-86

CALABARZON (Region IVMA. NERISSA A. CANI


A)

(0917) 795-3268

Head Office

RA

Pob.

Head Office

FXD/MC

Stall 24 Imus Blvd.

Imus City

Cavite

Head Office

FXD/MC

1405 Mayhaligue St., Brgy. 261, Zone 024

Tondo

1st District Metro Manila Metro Manila Area (NCR) FUMIKO L. YU

251-77-30

Paoay

Ilocos Norte

(077) 793-2208

Pasay City

4th District Metro Manila Metro Manila Area (NCR) SUSAN J. CO

831-5768

Head Office
Head Office

FXD/MC

324 Libertad St.

PAUL C. MANUEL

Jose Panganiban

Camarines Norte

Bicol Region

CARLO S, MARANAN

054-731-1253

RA

Maranding

Lala

Lanao del Norte

Northern Mindanao

MARILOU D. BANDING

063-388-7168

Branch

RA

Baroy

Lanao del Norte

Northern Mindanao

MARILOU D. BANDING

0921-734-9504

Branch

RA

Kapatagan

Lanao del Norte

Northern Mindanao

MARILOU D. BANDING

(063) 388-7168

Branch

RA

Purok Rizal

Lugait

Misamis Oriental

Northern Mindanao

MARILOU D. BANDING

0921-734-9504

Branch

RA

P-3, Pob.

Maigo

Lanao del Norte

Northern Mindanao

MARILOU D. BANDING

(063) 388-7168

Branch

RA

B.Dableston

Iligan City

Lanao del Norte

Northern Mindanao

MARILOU D. BANDING

0921-734-9504

MARBEL CELLTECH FONE STATION

Head Office

RA

Yap Bldg., Alunan Ave., Zone Iv

Koronadal City - Marbel

South Cotabato

MARBEL CROWN SECURITY AND JANITORIAL


SERVICES
MARCELA FARMS, INCORPORATED

RA

Blk 1 Triniville Subd.

Koronadal City - Marbel

South Cotabato

Head Office

Tagbilaran City

Bohol

MARCELO MONEY CHANGER

Head Office

FXD/MC

421 Libertad St.

Pasay City

4th District Metro Manila Metro Manila Area (NCR) RUSTICO S.L. MARCELO

MARCO MONEY CHANGER

Head Office

FXD/MC

Aguinaldo Hwy., Mendez Crossing East

Tagaytay City

Cavite

MARCO POLO PLAZA HOTEL CEBU


MARCUS LINK INTERNET CAFE

Head Office
Head Office

FXD/MC
RA

Cebu Veterans Dr., Nivel Hills, Apas


303 Vian St., Balibago

Cebu City
Angeles City

Cebu
Pampanga

MARANDING WOMEN INVESTORS MULTIPURPOSE COOPERATIVE - LUGAIT BRANCH


MARANDING WOMEN INVESTORS MULTIPURPOSE COOPERATIVE - MAIGO BRANCH
MARANDING WOMEN INVESTORS MULTIPURPOSE COOPERATIVE - SULTAN NAGA
BRANCH

Head Office

FXD/MC/RA Roy Padilla Blvd., South Pob.

Ilocos Region

Head Office

MARANDING WOMEN INVESTORS MULTIPURPOSE COOPERATIVE - KAPATAGAN BRANCH

Head Office

FXD/MC/RA No. 14 Sangladan

FXD/MC/RA Pamaong St. cor. Belderol St., Cogon D.

MAREX MONEY CHANGER

Head Office

FXD/MC

Osmea St., Brgy. 003

Lucena City

Quezon

MARGARITA MOBILE SHOP


MARGARITA MOBILE SHOP - BRANCH 1
MARGARITA MOBILE SHOP - BRANCH 2

Head Office
Branch
Branch

RA
RA
RA

San Jose St., Urduja


San Vicente St., Mangagoy
Asis St., Pob.11

Butuan City
Bislig City
Cabadbaran City

Agusan del Norte


Surigao del Sur
Agusan del Norte

MARGA'S LOADING STATION

Head Office

RA

M.L. Quezon St., Brgy. Mayubok

Pitogo

Quezon

MARGLIE MONEY EXPRESS REMITTANCE

Head Office

Tuy

Batangas

MARIA AURORA DEVELOPMENT COOPERATIVE

Head Office

Maria Aurora

Aurora

FXD/MC/RA Rillo St.


RA

Brgy. 03

SOCCSKSARGEN (CentralLULLETE B. MARIANO


Mindanao)
SOCCSKSARGEN (CentralEDUARDO B. BAGUNOC
Mindanao)
Central Visayas
MARLITO C. UY

CALABARZON (Region IVA)


Central Visayas
Central Luzon
CALABARZON (Region IVA)
CARAGA
CARAGA
CARAGA
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Central Luzon

083-2286943

038-5016287

MS. ROWENA T. CRISTOBAL

0949-3096014

REYNALDO D. VILLAR
NONA A. OCAMPO

(032) 253-111
0917-5197346

MELLANY U. SANCHEZ

042-716-1972

CINDY E. LIM
CINDY E. LIM
CINDY E. LIM

(085)3422999

CATHERINE DELA ROSA

318-8454

MARGERY ANNE M. ESCONDE

0927-3034833

RUBEN D. GONZALES

9295164080

Page 359 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MARIA GRACIA PAWNSHOP, INC.

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Head Office

RA

12 Farmers Ave., Malinao

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) RODOLFO A. BARRETTO

641-0441

MARIA GRACIA PAWNSHOP, INC. - BAIS

Branch

RA

Palomar Bldg., Mabini St.

Bais City

Negros Oriental

Negros Island

RODOLFO A. BARRETTO

641-0441

MARIA GRACIA PAWNSHOP, INC. - BALASAN

Branch

RA

Del Rosario St.

Balasan

Iloilo

Western Visayas

RODOLFO A. BARRETTO

641-0441

MARIA GRACIA PAWNSHOP, INC. - BAMBANG

Branch

RA

107 A. Luna St., Bambang

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) RODOLFO A. BARRETTO

641-0441

MARIA GRACIA PAWNSHOP, INC. - BORACAY

Branch

RA

Balabag

Malay (Boracay)

Aklan

Western Visayas

RODOLFO A. BARRETTO

641-0441

Branch

RA

Public Market

Brooke's Point

Palawan

MIMAROPA (Region IV-B) RODOLFO A. BARRETTO

641-0441

Branch

RA

Burgos St., Brgy. Tagumpay

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) RODOLFO A. BARRETTO

641-0441

Negros Island
RODOLFO A. BARRETTO
CALABARZON (Region IVRODOLFO A. BARRETTO
A)

MARIA GRACIA PAWNSHOP, INC. - BROOKE'S


POINT
MARIA GRACIA PAWNSHOP, INC. - BURGOS
PAL.
MARIA GRACIA PAWNSHOP, INC. - CADIZ

Branch

RA

Magsaysay St., Zone 3

Cadiz City

Negros Occidental

MARIA GRACIA PAWNSHOP, INC. - CAINTA

Branch

RA

7 A. Bonifacio Ave.

Cainta

Rizal

MARIA GRACIA PAWNSHOP, INC. - CORON

Branch

RA

B.Pob.Iii

Coron

Palawan

MIMAROPA (Region IV-B) RODOLFO A. BARRETTO

641-0441
641-0441
641-0441

MARIA GRACIA PAWNSHOP, INC. - HINIGARAN

Branch

RA

Rizal St., Brgy. 4

Hinigaran

Negros Occidental

Negros Island

RODOLFO A. BARRETTO

641-0441

MARIA GRACIA PAWNSHOP, INC. - JARO

Branch

RA

Castila St., Claudio, Castilla El98

Iloilo City

Iloilo

Western Visayas

RODOLFO A. BARRETTO

641-0441

MARIA GRACIA PAWNSHOP, INC. - LIBERTAD

Branch

RA

Mabini St., Brgy. 40

Bacolod City

Negros Occidental

Negros Island

RODOLFO A. BARRETTO

641-0441

Branch

RA

10 Onate St., Onate de Leon

Iloilo City

Iloilo

Western Visayas

RODOLFO A. BARRETTO

641-0441

MARIA GRACIA PAWNSHOP, INC. MANDURRIAO


MARIA GRACIA PAWNSHOP, INC. - PASSI
MARIA GRACIA PAWNSHOP, INC. PONTEVEDRA

Branch

RA

F. Palmares

Passi City

Iloilo

Western Visayas

RODOLFO A. BARRETTO

641-0441

Branch

RA

Rizal St.

Pontevedra

Capiz

Western Visayas

RODOLFO A. BARRETTO

641-0441

MARIA GRACIA PAWNSHOP, INC. - RELOCATION

Branch

RA

L4 B3 C5 Relocation Site, Western Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) RODOLFO A. BARRETTO

641-0441

MARIA GRACIA PAWNSHOP, INC. - RIZAL PAL.

Branch

RA

B.Manggahan

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) RODOLFO A. BARRETTO

641-0441

MARIA GRACIA PAWNSHOP, INC. - ROXAS PAL.

Branch

RA

B.Iii

Roxas

Palawan

MIMAROPA (Region IV-B) RODOLFO A. BARRETTO

641-0441

MARIA GRACIA PAWNSHOP, INC. - SAN CARLOS

Branch

RA

S. Carmona St., Brgy. V

San Carlos City

Negros Occidental

Negros Island

RODOLFO A. BARRETTO

641-0441

Branch

RA

San Fernando St.

San Jose

Antique

Western Visayas

RODOLFO A. BARRETTO

(036) 540-8212

Branch

RA

Ppltt, Brgy. San Jose

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) RODOLFO A. BARRETTO

641-0441

Branch

RA

17 Luzon St., Z-5, Signal Vill.

Taguig City

4th District Metro Manila Metro Manila Area (NCR) RODOLFO A. BARRETTO

641-0441

MARIA GRACIA PAWNSHOP, INC. - SAN JOSE


BRANCH
MARIA GRACIA PAWNSHOP, INC. - SAN JOSE
PAL.
MARIA GRACIA PAWNSHOP, INC. - SIGNAL
MARIA GRACIA PAWNSHOP, INC. - SIPALAY

Branch

RA

Alvarez St., Brgy. 1-Pob.

Sipalay City

Negros Occidental

Branch

RA

176 Rizal Ave., San Juan

Taytay

Rizal

Negros Island
RODOLFO A. BARRETTO
CALABARZON (Region IVRODOLFO A. BARRETTO
A)

641-0441

MARIA GRACIA PAWNSHOP, INC. - TAYTAY


MARIA GRACIA PAWNSHOP, INC. - TUKTUKAN

Branch

RA

1 Gen. Luna St., Tuktukan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) RODOLFO A. BARRETTO

641-0441

MARIA GRACIA PAWNSHOP, INC. - VICTORIAS

Branch

RA

Ma. Bianca's Bldg.

Victorias City

Negros Occidental

641-0441

Pasay City

4th District Metro Manila Metro Manila Area (NCR) JOSEPH CASTELAR

MARIA MAGDALENA PAWNSHOP


CORPORATION

Head Office

FXD/MC/RA 428 Libertad St., Brgy. 107

Negros Island

RODOLFO A. BARRETTO

641-0441

551-5869
Page 360 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MARIA MAGDALENA PAWNSHOP
CORPORATION - ALABANG BRANCH
MARIA MAGDALENA PAWNSHOP
CORPORATION - BRANCH 1
MARIA MAGDALENA PAWNSHOP
CORPORATION - GUADA BRANCH
MARIA MAGDALENA PAWNSHOP
CORPORATION - KALAYAAN BRANCH
MARIA MAGDALENA PAWNSHOP
CORPORATION - NOVA 3 BRANCH
MARIA MAGDALENA PAWNSHOP
CORPORATION - NOVA 4 BRANCH
MARIA MAGDALENA PAWNSHOP
CORPORATION - PATEROS BRANCH
MARIA MAGDALENA PAWNSHOP
CORPORATION - WELLCOME PLAZA BRANCH

Office Type

Industry
Type

Branch

RA

Branch

Address
253 Montillano St., Alabang

FXD/MC/RA C 15 Mata St., Villamor Air Base, Brgy. 183

Town

Province

Region

Contact Person

Contact Number

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) JOSEPH CASTELAR

551-5869

Pasay City

4th District Metro Manila Metro Manila Area (NCR) JOSEPH CASTELAR

5515869

Branch

RA

2197 Magsaysay Ave., Guadalupe Nuevo

Makati City

4th District Metro Manila Metro Manila Area (NCR) JOSEPH CASTELAR

551-5869

Branch

RA

003 Kalayaan Ave., Brgy. Pitogo

Makati City

4th District Metro Manila Metro Manila Area (NCR) JOSEPH CASTELAR

551-5869

Branch

RA

254 Gen Luis St., Novaliches Proper

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JOSEPH CASTELAR

551-5869

Branch

RA

La Paz Bldg. 251 Gen Luis St., Novaliches Proper

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JOSEPH CASTELAR

551-5869

Pateros

4th District Metro Manila Metro Manila Area (NCR) JOSEPH CASTELAR

551-5869

4th District Metro Manila Metro Manila Area (NCR) JOSEPH CASTELAR

551-5869
(044)486-2982

Branch

FXD/MC/RA 3B Morcilla St., Aguho

Branch

FXD/MC/RA Gf Store No. 3 Wellcome Plaza, Taft Ave., Brgy. 083 Pasay City

MARIA THERESA PAWNSHOP

Head Office

RA

MARIADA MONEY CHANGER

Head Office

MARIAH KARLA'S MONEY CHANGER


MARIAN HEART MULTI-PURPOSE COOPERATIVE
(MHMPC)
MARIANNE CASIMIRO PURIFIED DRINKING
WATER

Head Office
Head Office

RA

Head Office

15 San Juan South

Cabiao

Nueva Ecija

FXD/MC

906 A.Arnaiz Ave., San Lorenzo

Makati City

4th District Metro Manila Metro Manila Area (NCR) RAUF H. MOHAMMAD

FXD/MC

Public Market

Talavera

Nueva Ecija

Central Luzon

CAROLYN F. MARIANO

Parish Convent, Das

Toledo City

Cebu

Central Visayas

ROGELIO A. DE GRACIA

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) MARIANNE E. CASIMIRO

443-3647

28 Dona Eva St., Dra. Santos Ave., Ireneville Subd.

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) EMMANUEL J. CASTRO

825-26-11

632 Rizal Ave.

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) MERCIDITA O. SACDALAN

21 Arty Subdivision, Lawang Bato

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) MARIANO CASIMIRO

443-3647

FXD/MC/RA P1 L1 Assumption Vill., Dulalia St.

Central Luzon

MA. THERESA L. KABIGTING

9276212210

(032) 325-2629

MARIANO F. CASTRO AND SONS, INC.

Head Office

RA

MARICAR MONEY CHANGER

Head Office

FXD/MC

MARICAR WATER SUPPLY

Head Office

FXD/MC/RA

Head Office

RA

5 Taiwan St., Better Living Subd.

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) CORAZON S. UBA

824-1468

Head Office

RA

Purok 1, Pulung Santol

Porac

Pampanga

9228020726

MARICOR DOOR TO DOOR REMITTANCE


SERVICE
MARICOY GENERAL MERCHANDISE AND
MONEY TRANSFER
MARICRIS PHARMACY
MARICRIS PHARMACY - BACOOR BRANCH

Head Office

RA

342 Bucandala Iii

Imus City

Cavite

Branch

RA

J. Ocampo St., Pv5 Pob.

Bacoor City

Cavite

MARIDEE'S GENERAL MERCHANDISE

Head Office

RA

MARIEL'S MONEY CHANGER


MARIJEM GIFT SHOP

Head Office
Head Office

FXD/MC
RA

MARIJULL COMPUTER INTERNET CAFE

Head Office

Central Luzon

MARICRIS P. RAPADA

CALABARZON (Region IVNONE


A)
CALABARZON (Region IVNONE
A)

Z.Ii

Pola

Oriental Mindoro

MIMAROPA (Region IV-B) ADORA C. MAYORES

9208724815

120 Rizal St., San Vicente


Rizal St., Brgy. Pinya

Sarrat
Labo

Ilocos Norte
Camarines Norte

Ilocos Region
Bicol Region

676-0379
585-2063

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) JULLBERT T. TAN

1A02 Northmall, Rizal Ave. Ext.

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) JULIETA E. PANGANIBAN

400-9953

45 Consejo St., Pob.

Urdaneta City

Pangasinan

(075)568-2826

FXD/MC/RA 49 San Guillermo St., Buting

MS. MURIEL A. MIGUEL


MARISSA M. DATING

643-7448

MARIKO MONEY CHANGER

Head Office

FXD/MC

MARILOU B. ARBOLEDA DELIVERY SERVICES

Head Office

RA

MARINE FIRST PHOTO SHOP

Head Office

FXD/MC/RA 877-B Estrada St., Brgy. 727, Zone 079

Malate

1st District Metro Manila Metro Manila Area (NCR) RAYMOND G. SALCEDO

5276420

MARINEL MONEY CHANGER

Head Office

FXD/MC/RA Lumidao Bldg., McArthur Hwy., Wawa

Balagtas (Bigaa)

Bulacan

693-1635

Ilocos Region

Central Luzon

CLEMENTE P. ARBOLEDA

NELSON V. MAGALING

Page 361 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MARINOLD GRILL CO.

Office Type
Head Office

Industry
Type

Address

FXD/MC/RA B-52 L-48 C5 Rd., Pinagsama Vill., Western Bicutan

Town

Province

Region

Contact Person

Taguig City

4th District Metro Manila Metro Manila Area (NCR) CLEOPATRA T. FERRER

541-5207

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) RAMON L. REGIO

533-61-20

MARIPOSA TRAVEL INTERNATIONAL CORP.

Head Office

RA

Mezzanine Flr., Eastgate Center, Bldg., 169 Edsa,


Hwy.Hls.

MARI'S LOADING 'N CELFONE ACCESSORIES


CENTER

Head Office

RA

Stall 336, Bldg., Iv, Tanauan Public Market

Tanauan City

Batangas

MARITESS MONEY CHANGER

Head Office

FXD/MC

3F Plaza Rizal, San Jose

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) TERESITA B. GOMEZ
Laguna

Nf-27B, Level 1, Robinsons Place, Brgy. Lagao

General Santos City

South Cotabato

Ramon Magsaysay St.


Stall A7 Public Market, Pob.
Mcs Plaza Ramon Magsaysay St., Pob.
20 Caballero St.

Malasique
Binmaley
Malasique
Pozorrubio

Pangasinan
Pangasinan
Pangasinan
Pangasinan

FXD/MC/RA Pob.

Calasiao

Pangasinan

Ilocos Region

FXD/MC/RA Fairlane Market, JP Rizal St., Concepcion 1

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) MARK JOSEPH BAGO

7826231

2nd District Metro Manila Metro Manila Area (NCR) MARIVIS B. JABONETA

939-3564

2nd District Metro Manila Metro Manila Area (NCR) MARIVIS B. JABONETA

939-2001

MARIZ MONEY CHANGER

Head Office

FXD/MC

MARJAM MONEY CHANGER


MARJAM MONEY CHANGER - BINMALEY BR
MARJAM MONEY CHANGER - BRANCH I
MARJAM MONEY CHANGER - BRANCH II
MARJAM MONEY CHANGER - CALASIAO,
PANGASINAN

Head Office
Branch
Branch
Branch

FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA

MARK JOSEPH ENTERPRISE

Head Office

MARKET STRATEGIC FIRM, INC. - SM BSC-SM


CITY FAIRVIEW
MARKET STRATEGIC FIRM, INC. - SM CALAMBADEPT.
MARKET STRATEGIC FIRM, INC. - SM CITY
CALAMBA-BSC BRANCH
MARKET STRATEGIC FIRM, INC. - SM CITY
CALAMBA-GPC BR.
MARKET STRATEGIC FIRM, INC. - SM CITY
CAUAYAN - BUSINESS CENTER BRANCH
MARKET STRATEGIC FIRM, INC. - SM CITY
CAUAYAN - DEPARTMENT STORE BRANCH
MARKET STRATEGIC FIRM, INC. - SM CITY
FAIRVIEW - GLOBAL PINOY CENTER
MARKET STRATEGIC FIRM, INC. - SM CITY
LUCENA
MARKET STRATEGIC FIRM, INC. - SM GPC - SM
CITY, LUCENA CITY, QUEZON BRANCH
MARKET STRATEGIC FIRM, INC. - SM GPC SUCAT BR
MARKET STRATEGIC FIRM, INC. - SM LUCENA
BSC
MARKET STRATEGIC FIRM, INC. - SM SUCAT

Branch

Quirino Hwy. cor. Regalado Ave., P. Putik,


FXD/MC/RA
Quezon City
Novaliches
LG/F, SM City Fairview, Quirino Hwy. cor. Regalado
FXD/MC/RA
Quezon City
Ave., Fairview

BINKY MARIE S. BUSE

(044) 311-3003

ADIL BAHAR N. ABDURAHMAN

0923-869-5146

MARY S. GUTIERREZ
MARY S. GUTIERREZ
MARY S. GUTIERREZ
MARY S. GUTIERREZ

(075) 536-3238
(075) 514-2173
075-5363394
075-5661384

MARY S. GUTIERREZ

(075)541-2800

CALABARZON (Region IVMARIVIS B. JABONETA


A)
CALABARZON (Region IVMA THERESA LARDIZABAL
A)
CALABARZON (Region IVMARIVIS B. JABONETA
A)

917-4300

Isabela

Cagayan Valley

MS. GRACE A. UDDIN

917-4300

Isabela

Cagayan Valley

MS. GRACE A. UDDIN

917-4300

Branch

FXD/MC/RA SM City Calamba, National Rd., Real

Calamba City

Laguna

Branch

FXD/MC/RA 2F SM City, National Rd., Brgy. Real

Calamba City

Laguna

Branch

FXD/MC/RA 336 Global Pinoy Center,SM City, National Rd., Real Calamba City

Laguna

Branch

FXD/MC/RA Unit 262-263, 2/F Maharlika Hwy., Brgy. Dist. II

Cauayan City

Branch

FXD/MC/RA Maharlika Hwy., Brgy. Dist. II

Cauayan City

Branch

UG/F SM City Fairview, Quirino Hwy. cor. Regalado,


FXD/MC/RA
Quezon City
Greater Lagro 2

2nd District Metro Manila Metro Manila Area (NCR) JORGE T. MENDIOLA

Branch

FXD/MC/RA Dalahican Rd., Ibabang Dupay

Lucena City

Quezon

Lucena City

Quezon

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MARIVIS B. JABONETA

Lucena City

Quezon

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MARIJEAN C. OABEL

939-3564

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MARIVIS B. JABONETA

917-4300

Rosales

Pangasinan

075-6960719

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) PACITA J. JIMENEZ

Branch

FXD/MC

GPC 326-327A Global Pinoy Center, SM City,


Ibabang Dupay

Branch

FXD/MC/RA Global Pinoy Area SM City, Sucat, San Dionisio

Branch

FXD/MC/RA

Branch

FXD/MC/RA SM City Sucat, Dr. A Santos Ave., San Dionisio

SM Lucena, Dalahican Roard cor. Maharlika Hwy.,


Ibabang Dupay

MARKIEL'S MONEY CHANGER

Head Office

SM Business Service Center, 3/F 311 Bldg. B, Dr. A.


FXD/MC/RA
Santos Ave., San Dionisio
FXD/MC
Carmen West

MARK-JACOB MONEY CHANGER

Head Office

FXD/MC/RA 42 Jabson St., San Joaquin

MARKET STRATEGIC FIRM, INC. - SM SUCAT-BSC

746-04-65

Santa Rosa City

RA

Head Office

043-778-9087

394 Calderon St., Cojuanco

Head Office

MARKET STRATEGIC FIRM, INC.

CALABARZON (Region IVROSEMARIE B. PEREZ


A)

CALABARZON (Region IVA)


SOCCSKSARGEN (CentralMindanao)
Ilocos Region
Ilocos Region
Ilocos Region
Ilocos Region

MARIWASA PAWNSHOP

Branch

Contact Number

Branch

CALABARZON (Region IVMARIVIS B. JABONETA


A)
CALABARZON (Region IVMARIJEAN C. OABEL
A)

CALABARZON (Region IVMARIVIS B. JABONETA


A)

Ilocos Region

JOSEPH ADVERSALO

049-576-2704

5194006

939-20-01
939-3564
(042)710-5464

250-8203

658-3773
Page 362 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MARKWELL MONEY MART INC.
MARKWELL MONEY MART INC. - MADRIGAL,
ALABANG, MUNTI BRANCH
MARKWELL MONEY MART INC. - POBLACION,
MUNTINLUPA
MARKWELL MONEY MART INC. - PUTATAN,
MUNTINLUPA
MARKWELL MONEY MART INC. - SAN PEDRO,
LAGUNA BRANCH 1
MARKWELL MONEY MART INC. - SAN PEDRO,
LAGUNA BRANCH 2
MARKWELL MONEY MART INC. - TUNASAN,
MUNTINLUPA
MARKWELL MONEY MART INC. - VITO CRUZ,
MANILA BRANCH
MARLEN MONEY CHANGER

Office Type

Industry
Type

Head Office

FXD/MC

Branch

FXD/MC

Branch

FXD/MC

Branch

FXD/MC

Address
Unit 2 Richland Commercial Bldg., Filipinas Ave.,
San Isidro
Unit 608 South Center Tower, Madrigal Business
Park, Alabang

Town

Province

Region

Contact Person

Contact Number

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MR. MARTIN B. AGUIRRE

809-2863

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) MA. TERESA M. AGUIRRE

809-2863

54 Rizal St. Ext., Katihan Pob.

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) MR. MARTIN B. AGUIRRE

809-2863

66 National Rd., Putatan

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) MR. MARTIN B. AGUIRRE

809-2863

Branch

FXD/MC

G/F Aviles Bldg., National Hwy., Nueva

San Pedro

Laguna

Branch

FXD/MC

Puregold Price Club Inc., National Hwy. cor.


Magsaysay Rd., San Antonio

San Pedro

Laguna

Branch

FXD/MC

Unit 101 G/F MB Aguirre Bldg., Km. 29 National Rd. Muntinlupa City

CALABARZON (Region IVMARTIN B. AGUIRRE


A)
CALABARZON (Region IVMARTIN B. AGUIRRE
A)

809-2863
809-2863

4th District Metro Manila Metro Manila Area (NCR) MR. MARTIN B. AGUIRRE

809-2863

1st District Metro Manila Metro Manila Area (NCR) MARTIN B. AGUIRRE

809-2863

Head Office

FXD/MC

U/G Unit 117 G/F Vito Cruz Tower I, 720 P. Ocampo


Malate
Sr. Ave., 719
Bagumbayan
Bulacan

Bulacan

Central Luzon

HELINA V. FUNDALES

(044)668-0410

Branch

FXD/MC

Fortune Market, Wawa

Balagtas (Bigaa)

Bulacan

Central Luzon

HELINA V. FUNDALES

044-6680410

MARLIZA'S STORE

Head Office

RA

R. Alvarez St., Brgy. F de Jesus

Unisan

Quezon

CALABARZON (Region IVMARCELO PONDARE


A)

0921-4502111

MAROCA PAWNSHOP AND MONEY CHANGER

Head Office

FXD/MC

17 Public Market, Balagtas (Pob.)

Orion

Bataan

Central Luzon

927752230

MARLEN MONEY CHANGER - FORTUNE MARKET

Branch

FXD/MC

MARQUESA PAWNSHOP AND FINANCIAL


SERVICES INC.

Head Office

MARQUESES E-LOADING STATION

Head Office

RA

MARRIOT HOTEL MANILA (TRAVELLERS INT'L.


HOTEL GROUP, INC.)

Head Office

FXD/MC

FXD/MC/RA General Trias Dr., Pob.

CHRISTIAN M. OCAMPO

CALABARZON (Region IVJOANNA G. MENDOZA


A)
CALABARZON (Region IVCHRISTOPHER MARQUESES
A)

Rosario

Cavite

B.Dona Aurora

Caluag

Quezon

No. 10 Newport Blvd., Newport City Complex

Pasay City

4th District Metro Manila Metro Manila Area (NCR) ROHIT P. SINGH
CALABARZON (Region IVMARTHA G. MALIJAN
A)

(046)431-4271
9214022620
988-9999

MARS MAGNETIC PHARMACY

Head Office

RA

Brgy. Bitin

Bay

Laguna

MARSANDY STORE

Head Office

RA

3565 Rivera St., Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MARISA TEDDY

851-0336

MARTIN DE PORRES EMERG AND MAT CLINIC

Head Office

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) TEOFILO SALANDANAN

399-7311

MARTINA MESSENGERIAL & GENERAL SERVICES

Head Office

Bacolod City

Negros Occidental

034-444-0682

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) BERNADETTE A. CHUA

362-9049

Cebu City

Cebu

(032) 2607193

FXD/MC/RA 4061 Que Grande St., Brgy. Ugong


RA

Door 10 Ilebenna Bldg., Sum-Ag Public Market

45 San Diego St., Brgy. 088, D.11, Calaanan EaSt.,


FXD/MC/RA
12th Ave.
Perlacomse Bldg., Archbishop Reyes Ave.,
FXD/MC/RA
Kamputhaw

MARTNEY TRADING

Head Office

MARTSHEL MONEY TRANSFER

Head Office

MARUF MAIL DELIVERY EXPRESS

Head Office

RA

MARVIEE MONEY CHANGER


MARY ANN T. MENDOZA GENERAL
MERCHANDISE
MARY GRACE BUSINESS CENTER
MARY IMMACULATE CONCEPCION MPC

Head Office

FXD/MC

Head Office

RA

Head Office
Head Office

RA
RA

MARY LUZ MONEY CHANGER

Head Office

FXD/MC

Negros Island

Central Visayas

MA. ANTONIA R. ABELLO

IVEMISHEL S. MANTILLA

9089969425

32 Scout Borromeo

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) RUFINO G. DE VEGA

372-4307

53 J.P. Rizal St., Pob.


Stall 7 J. Cardinal Sin Bldg., Pedro Gil St., Brgy. 679,
Zone 074
157 Naguilian Rd.
Micmpc Bldg., R. Kangleon St., Abgao

Santa Maria

Bulacan

0915-805-1055

Paco

1st District Metro Manila Metro Manila Area (NCR) MARY ANN T. MENDOZA

850-0639

Baguio City
Maasin City

Benguet
Southern Leyte

Cordillera Adm. Region


Eastern Visayas

MELANIE Z. SALOMEO
BENJASE Q. LUMEN

9209133909
(053) 570-8373

Landing St., Brgy. Wakas

Orion

Bataan

Central Luzon

MANUEL MARIANO BALMACEDA (047) 244-4194

Central Luzon

LEO B. CARABUENA

Page 363 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

MARY QUEEN GROCERY

Head Office

FXD/MC/RA 1779C Dian cor. Casino Sts., Palanan

Makati City

4th District Metro Manila Metro Manila Area (NCR) GENOVEVA DE CASTRO

832-2501

MARY'S LAUNDRY

Head Office

FXD/MC/RA L5B76 Blueboz Ext., Zone 10, Brgy. Rizal

Makati City

4th District Metro Manila Metro Manila Area (NCR) MARY GRACE B. FACTO

913-1967

MASCA SARI-SARI STORE

Head Office

RA

56 Mascarina St., Brgy. I Pob.

Alabat

Quezon

Head Office

RA

A9 Masinag Market, Sumulong Hwy.

Antipolo City

Rizal

Tuguegarao City

Cagayan

Makati City

4th District Metro Manila Metro Manila Area (NCR) SUSAN V. JAEL

811-3024

Cebu

032-412-0464

MASINAG PHOTO CENTRE & GEN.


MERCHANDISE
MASISIT-DACAL LIVELIHOOD COOPERATIVE,
INC.

Head Office

FXD/MC/RA 71 Umengan Bldg., Centro 6

MASUMI CURRENCY EXCHANGE

Head Office

FXD/MC

Unit 22, Upper Ground Level, Makati C-Square,


Pasong Tamo

MATTHEWS FOREX CENTRAL

Head Office

FXD/MC

Unit 12 Kimmy Rose Place 8, San Miguel Apas Apas Cebu City

MAUBAN CREDIT AND DEVELOPMENT


COOPERATIVE
MAUREL PHARMACY
MAX 5 CORPORATE ENTERPRISES, INC.
MAX 5 CORPORATE ENTERPRISES,
BANABA BRANCH
MAX 5 CORPORATE ENTERPRISES,
MONTE BRANCH
MAX 5 CORPORATE ENTERPRISES,
LABASON BRANCH
MAX 5 CORPORATE ENTERPRISES,
BRANCH
MAX 5 CORPORATE ENTERPRISES,
MALANDAY BRANCH
MAX 5 CORPORATE ENTERPRISES,
MAYBUNGA BRANCH
MAX 5 CORPORATE ENTERPRISES,
METROPOLITAN AVE. BRANCH
MAX 5 CORPORATE ENTERPRISES,
PALATIW BRANCH
MAX 5 CORPORATE ENTERPRISES,
ANA BRANCH
MAX 5 CORPORATE ENTERPRISES,
SUMULONG BRANCH
MAX 5 CORPORATE ENTERPRISES,
TEJERON BRANCH
MAX 5 CORPORATE ENTERPRISES,
TUTUBAN BRANCH

INC. INC. - DEL


INC. INC. - LILOY
INC. INC. INC. INC. INC. - STA.
INC. INC. INC. -

Head Office
Head Office

FXD/MC/RA Jocson cor. San Buenaventura Sts., Brgy. Mabato

NERISSA A. SOCO

CALABARZON (Region IVMAGCEROY DE LUNA


A)
Cordillera Adm. Region
GRACE B. LORENZO

(078)844-9800

784-0240

Flora

Apayao

2nd District Metro Manila Metro Manila Area (NCR) JENNIFER D. FAJELAGUTAN

681-8170

Branch

FXD/MC/RA 28 Gen. Luna St., Banaba

San Mateo

Rizal

CALABARZON (Region IVJENNIFER D. FAJELAGUTAN


A)

895-8195

Branch

FXD/MC/RA

Branch

FXD/MC/RA Gov. Ranillo & Burgos Sts., Brgy. Imelda

Labason

Zamboanga del Norte

Zamboanga Peninsula

JENNIFER D. FAJELAGUTAN

Branch

FXD/MC/RA Baybay

Liloy

Zamboanga del Norte

Zamboanga Peninsula

JENNIFER D. FAJELAGUTAN

Branch

FXD/MC/RA Cor. Gen. Luna & Patiis Rd., Malanday

San Mateo

Rizal

CALABARZON (Region IVJENNIFER D. FAJELAGUTAN


A)

Branch

FXD/MC/RA D. Sixto Antonio Ave., Maybunga

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) JENNIFER D. FAJELAGUTAN

Branch

FXD/MC/RA

Makati City

4th District Metro Manila Metro Manila Area (NCR) JENNIFER D. FAJELAGUTAN

895-8195

Branch

FXD/MC/RA Market Ave. cor. Baltazar St., Palatiw

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) JENNIFER D. FAJELAGUTAN

895-4575

Branch

FXD/MC/RA 1833 Mayon St., Punta, Brgy. 900, Zone 100

Santa Ana

1st District Metro Manila Metro Manila Area (NCR) JENNIFER D. FAJELAGUTAN

681-8170

Branch

FXD/MC/RA 41 Sumulong cor. E Dela Paz St., Sto. Nio, D.1

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) JENNIFER D. FAJELAGUTAN

895-8195

Branch

FXD/MC/RA 2543 Tejeron St., Brgy. 783, Zone 084

Santa Ana

1st District Metro Manila Metro Manila Area (NCR) JENNIFER D. FAJELAGUTAN

895-8195

Branch

Bd 29 A Prime Block Tutuban Center, Brgy. 51, Zone


FXD/MC/RA
Tondo
004

1st District Metro Manila Metro Manila Area (NCR) JENNIFER D. FAJELAGUTAN

895-81-95

Head Office

FXD/MC

MAXIFAST SERVICES INC.

Head Office

RA

MAXIM MONEY CHANGER

Head Office
Branch

MAXIM MONEY CHANGER - BRANCH

Central Visayas

CATHERINE A. CABANADA

682-4640

Pasig City

MAXENE'S MONEY CHANGER

Pob. East

Quezon

Cagayan Valley

0919-4251446

FXD/MC/RA 3 Amang Rodriguez, Santolan

Head Office

RA

Mauban

CALABARZON (Region IVELIZABETH ANDAL


A)
CALABARZON (Region IVMARISA PEREZ
A)

Lot 1 Blk. 3 del Monte Ave. cor. Felife St., Damayan,


Quezon City
D1

2/F Expocraft Bldg., 1008 Metropolitan Ave., San


Lorenzo Vill.

9173973977

2nd District Metro Manila Metro Manila Area (NCR) JENNIFER D. FAJELAGUTAN

895-8195

139 U7 Mother Ignacia St., South Triangle

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JANE LESHLEY DE CASTRO

411-15-72

2F Y-L Holdings Bldg., 115 Rufino-Salcedo Sts.

Makati City

4th District Metro Manila Metro Manila Area (NCR) EMMANUEL M. DE OCAMPO

082-2213672

FXD/MC

245-B Edsa, Rotonda, Brgy. 083

Pasay City

4th District Metro Manila Metro Manila Area (NCR) FRANCISCO M. TARUC

0906-404-2262

FXD/MC

U-205 Empire Mall (Savers), EDSA Ext., Brgy. 083

Pasay City

4th District Metro Manila Metro Manila Area (NCR) FRANCISCO M. TARUC

0906-404-2262
Page 364 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

MAXINNES MONEY TRANSFER


MAXIPAWN PAWNSHOP

Head Office
Head Office

MAXIRATE EXCHANGE CORPORATION

Head Office

Industry
Type

Address

RA
Maharlika Hwy., Brgy. Rawis
FXD/MC/RA Rizal cor. Pascual Sts., F.E. Marcos
FXD/MC

MAXITREND PHILIPPINES, INC.

Head Office

MAY MONEY EXCHANGE/TRANSFER

Head Office

MAYAH PAWNSHOP

Head Office

MAYAHS PAWNSHOP AND MONEY CHANGER

Head Office

MAYAPOSI SMALL FARMERS MULTI-PURPOSE


COOPERATIVE

Head Office

RA

MAYC ENTERPRISE

Head Office

MAYELLE FOREIGN EXCHANGE CO.

Head Office

Stall 1-8, Imus Public Market

FXD/MC/RA 221-223 Quirino Ave., Baclaran

Town

Province

Laoang
San Jose City

Northern Samar
Nueva Ecija

Imus City

Cavite

4th District Metro Manila Metro Manila Area (NCR) JOSEPHINE D. ROTOR

844-7911
(075) 564-4208

FXD/MC/RA 23A Susano Rd., Novaliches Proper

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANGELITA D. DAVA

937-5167

FXD/MC/RA 1653 Villongco St., Commonwealth, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARY JANE D. JAYME

427-3555

Lumbangan

Mabinay

Negros Oriental

0919-503-98-67

FXD/MC

1495 Redemptorist Rd., Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ARNULFO O. CINCO

851-9972

FXD/MC

33 Bustamante St.

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) J. A. NOEL N. MABAGOS

259-2724

Quezon

MAYO-CALDAMO VISION CARE CLINIC

Head Office

FXD/MC/RA Quezon Ave., Brgy. 06, Pob.

Catanauan

Quezon

MAYO-CALDAMO VISION CARE CLINIC - SAN


FRANCISCO BRANCH
MAZZY'S FOODS

Head Office

FXD/MC/RA Purok 11, Brgy. Pob.

San Francisco (Aurora)

Quezon

FXD/MC/RA Stall 108, 116 Bantay Arcade Rizal Ave

Bantay

Ilocos Sur

MBC PAWNSHOP

Head Office

RA

007 C.M. Recto Ave., Brgy. 6

Lipa City

Batangas

MBC PAWNSHOP - BATANGAS BRANCH I

Branch

RA

P. Burgos St., Brgy. Calicanto

Batangas City

Batangas

MBC PAWNSHOP - BATANGAS BRANCH II

Branch

RA

Magsombol Bldg., Pastor Rd., Cuta

Batangas City

Batangas

MBC PAWNSHOP - BATANGAS BRANCH III

Branch

RA

11 Brgy. Luna St

Batangas City

Batangas

MBC PAWNSHOP - BATANGAS BRANCH IV

Branch

RA

San Rafael St.

Bauan

Batangas

MBC PAWNSHOP - CALAMBA BRANCH I

Branch

RA

Rizal St., Crossing

Calamba City

Laguna

MBC PAWNSHOP - LEMERY BRANCH I

Branch

RA

Market Site, Atienza St.

Lemery

Batangas

MBC PAWNSHOP - LIPA CITY BRANCH

Branch

RA

Cor. V. Malabanan & P. Torres Sts., Brgy. 5

Lipa City

Batangas

MBC PAWNSHOP - ROSARIO BRANCH

Branch

RA

J. Brgy. Zuo St., Brgy. E

Rosario

Batangas

MBC PAWNSHOP - SAN JOSE BRANCH

Branch

RA

Makalintal Ave., Brgy. Taysan

San Jose

Batangas

Head Office
Head Office
Branch

MCC GLOBAL FOREIGN EXCHANGE

Head Office

(O46)4723361

Pangasinan

RA

B.Pob.

San Francisco (Aurora)

MC FOREX MONEY CHANGER


MC FOREX MONEY CHANGER - BRANCH I

Contact Number
0939-5501089
511-76-57

Villasis

Head Office

MC FOREX CORPORATION

Contact Person

Paraaque City

FXD/MC

MAYETTE'S MONEY REMITTANCE

Branch

Region

Eastern Visayas
ROMALYN S. AGUILAR
Central Luzon
JULIET NOGUERA
CALABARZON (Region IVHENRY G. TAN
A)

Purok 3, Brgy. Pob.

FXD/MC/RA 1642 A. Mabini St., Brgy. 699


FXD/MC
FXD/MC

Calvario
Grand Rial Bldg., Ibayo
Lot G, Blk 4, Citiplaza 2 Tandang Sora Ave., Pasong
FXD/MC/RA
Tamo 2

Ilocos Region

Negros Island

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
Ilocos Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

MAYANA Z. DE VERA

WILYONIE BABAR

MELANIE Z. SALOMEO

9166855808

MERLITA MAYO CALDAMO

(915) 369-8880

MERLITA MAYO CALDAMO

(0915) 369-8880

MARIPE R. VINLUAN

9175535854

MELECIO B. CASTILLO

043-756-1619

MELECIO B. CASTILLO

043-723-0755

MELECIO B. CASTILLO

043-722-0542

MELECIO B. CASTILLO

043-723-8966

MELECIO B. CASTILLO

043-727-1586

MELECIO B. CASTILLO

049-545-2544

MELECIO B. CASTILLO

043-4090078

MELECIO B. CASTILLO

043-756-3211

MELECIO B. CASTILLO

043-3213799

MELECIO B. CASTILLO

043-726-3229

Malate

1st District Metro Manila Metro Manila Area (NCR) LAWRENCE SY LATO

242-6457

Meycauayan City
Marilao

Bulacan
Bulacan

(044) 840-9418
(044) 711-2901

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SHIRLEY C. MORENO

Central Luzon
Central Luzon

MARIBELITA S. CORTEZ
MARIBELITA S. CORTEZ

0917-2069723

Page 365 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

CALABARZON (Region IVDAISY C. CATAPANG


A)

Contact Number

MCDC MONEY CHANGER

Head Office

FXD/MC

Rizal Ave., Brgy. 22

Batangas City

Batangas

MCE LEISURE (PHILIPPINES) CORPORATION

Head Office

FXD/MC

Aseana Blvd. cor. Roxas Blvd., Tambo

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ADRIAN HSEN BIN AU

886-9888

MCEX FOREIGN EXCHANGE

Head Office

FXD/MC

65 Kalayaan Ave., Pinagkaisahan

Makati City

4th District Metro Manila Metro Manila Area (NCR) MITCHELL RANDOLPH L. UY

5565943

Zamboanga del Sur

Zamboanga Peninsula

062-992-0175

Aklan

Western Visayas
MARY JANE GERMAN
CALABARZON (Region IVMYRNA C. PAYURAN
A)

MCL BUSINESS CENTER

Head Office

MCMONEY CHANGER

Head Office

MCP MONEY CHANGER

Head Office

MCS TELEMARKETING

Head Office

Mezzanine Level, Bgidc Corporate Center, Gov. Lim


FXD/MC/RA
Zamboanga City
Ave.
FXD/MC
Zone VI, Balabag
Malay (Boracay)
FXD/MC
RA

MD MONEY CHANGER

Head Office

MDAL TRAVEL AND TOURS

Head Office

FXD/MC

MDR3 SERVICE CENTER, INC.

Head Office

RA

MDS PAWNSHOP

Head Office

FXD/MC/RA

149 Cavite Public Market, Caridad


Unit 2 Upper Ground Makati Cinema Sq., Pasong
Tamo St., San Lorenzo
Tiano-Chavez Sts.

NIXON T. GO

Cavite City

Cavite

Makati City

4th District Metro Manila Metro Manila Area (NCR) ASUNCION C. MEDINA

(036) 288-3021
431-1209
811-6478

Cagayan de Oro City

Misamis Oriental

Taguig City

4th District Metro Manila Metro Manila Area (NCR) ROCHELLE AGUSTIN

346 21 52

1904 Brgy. Zamora St., Brgy. 851, Zone 093,

Pandacan

1st District Metro Manila Metro Manila Area (NCR) MARICE B. FUENTES

561-106

Lot 1, Blk. 8, Magdalena St., San Antonio Valley 3,


San Antonio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MINA D. SACARES

382-2067

FXD/MC/RA 425 Lontoc St., Palingon

Northern Mindanao

(043) 723-5845

MYRNA G. DAHUYAG

MDS PAWNSHOP - A. BONIFACIO BRANCH

Branch

FXD/MC/RA 235 A. Bonifacio cor. Agudo Sts., San Jose, D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MINA D. SACARES

383-2067

MDS PAWNSHOP - GENERAL SANTOS BRANCH

Branch

FXD/MC/RA 133 P. Acharon Blvd., Silway, Dadiangas West

General Santos City

South Cotabato

SOCCSKSARGEN (CentralMINA D. SACARES


Mindanao)

383-2067

MDS PAWNSHOP - LEGARDA BRANCH

Branch

FXD/MC/RA 2214Legarda St., Brgy. 416, Zone 042

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) MINA D. SACARES

384-2067

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) AURELIA G. BALANLAYOS

874-9639

MDY MONEY CHANGER

Head Office

FXD/MC

MED4ALL DRUGSTORE

Head Office

FXD/MC/RA 913- Armstrong Ave., Moonwalk

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) EDELYN F. MANALO

28-4179

MEDCITY PHARMACY

Head Office

FXD/MC/RA 100 Quezon cor. de Leon Sts., Brgy. Kauswagan

Iloilo City

Iloilo

(033) 336-3236

MEDCONASIA PAWNSHOP INC.

Head Office

San Pedro

Laguna

FXD/MC

G/F Us Metromall, 43 Real St., Pamplona

National Hwy., Brgy. Nueva

Western Visayas
EMMYLOU PAULINE A. YU
CALABARZON (Region IVNONE
A)
Western Visayas
ROSALYN I. PASAPORTE

868-1035

MEDCORE PHARMA

Head Office

FXD/MC/RA San Jose St., San Jose Ward (Pob.)

Pototan

Iloilo

MEDEX PHARMACY

Head Office

FXD/MC/RA G/F Atrium Mall Gil Puyat cor. Taft Ave., Brgy. 038

Pasay City

4th District Metro Manila Metro Manila Area (NCR) MA. ANGELA A. REFORMA

MEDIATRIX MULTI-PURPOSE COOPERATIVE

Head Office

RA

Jose Abad Santos St.

Kidapawan City

North Cotabato

Branch

RA

Magsaysay Ave., Dadiangas South

General Santos City

South Cotabato

Branch

RA

Fortich St., Brgy. 9 (Pob.)

Malaybalay City

Bukidnon

Northern Mindanao

CROMWELL E.C. RABAYA II

Branch

RA

Purok 3, North Pob.

Maramag

Bukidnon

Northern Mindanao

CROMWELL E.C. RABAYA II

Branch

RA

Serallos Bldg., Pob.

Valencia City

Bukidnon

Northern Mindanao

CROMWELL E.C. RABAYA II

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ELENIDA F. MANALO

913-6826

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ALLYN G. AGANA

0922-813-1520

MEDIATRIX MULTI-PURPOSE COOPERATIVE DADIANGAS


MEDIATRIX MULTI-PURPOSE COOPERATIVE FORTICH
MEDIATRIX MULTI-PURPOSE COOPERATIVE MARAMAG, BUKIDNON
MEDIATRIX MULTI-PURPOSE COOPERATIVE VALENCIA
MEDITRUST PHARMACY

Head Office

MEDMASTER PHARMACY

Head Office

Naga Rd. cor. Lotus St., Vergonville, Subd., Pulang


FXD/MC/RA
Lupa Dos
RA

17 Litex Rd., Commonwealth, D2

SOCCSKSARGEN (CentralCROMWELL E.C. RABAYA II


Mindanao)
SOCCSKSARGEN (CentralCROMWELL E.C. RABAYA II
Mindanao)

(033)529-8687
(0927) 877-6475
064.288-1524

Page 366 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MEGA DAX HARDWARE AND GENERAL
ENTERPRISE

Office Type

Industry
Type

Head Office

RA

Address
Hundura, Pob.

San Roque Supermarket, Dulay St. cor. Quirino


FXD/MC/RA
Hwy., Santa Monica

Town

Province

Region

Contact Person

Puerto Galera

Oriental Mindoro

MIMAROPA (Region IV-B) MELVIN DATINGUINOO

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) HANSON CHOA

MEGA E-LOAD STATION

Head Office

MEGA EXPRESS PAYMENT CENTER

Head Office

RA

Lot 10 Blk. 1, Vista Verde Exec. Vill.

Cainta

Rizal

MEGA FOREIGN CURRENCY EXCHANGE

Head Office

FXD/MC

Check Inn Pension, Dr. V. Locsin St.

Dumaguete City

Negros Oriental

MEGA GOLD PAWNSHOP,INC.

Head Office

FXD/MC/RA Lot 21, Blk 9, Western Bicutan, Pinagsama Vill.

Taguig City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. TAN

MEGA GOLD PAWNSHOP,INC. - PEDRO GIL


BRANCH
MEGA LINE LOTTO STATION

FXD/MC/RA 1961 Pedro Gil cor. Felix St.

Head Office

RA

MEGA MAX MONEY CHANGER

Head Office

FXD/MC

Branch

MEGA MULTI-PURPOSE COOPERATIVE

Head Office

MEGA TREND FOREX CORPORATION

Head Office

MEGABUCKS MONEY CHANGER


MEGABUCKS MONEY CHANGER - MANAOAG,
PANGASINAN BRANCH
MEGABUCKS MONEY CHANGER - MAPANDAN,
PANGASINAN BRANCH
MEGABUCKS MONEY CHANGER - SAN FABIAN,
PANGASINAN BRANCH

Head Office
Branch

CALABARZON (Region IVJOHN ANDREW L. GOMEZ


A)
Negros Island
APIN D. QUE

Contact Number
043-287-3700
933-9461
654-69-58
(035) 422-7156
729-1375

Santa Ana

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. TAN

729-1375

Drt Hwy., Tangos

Baliuag

Bulacan

9175170059

69 Pio Valenzuela St., Marulas

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) MARGARITA E. SELMA

FXD/MC/RA 37 Bonifacio St., Pob.6, Quezon Ave.

Cotabato City

North Cotabato

Central Luzon

PRISCILA G. GARCIA

SOCCSKSARGEN (CentralLLENO T. BURGOS, JR.


Mindanao)

402-606-498
895-8195

4th District Metro Manila Metro Manila Area (NCR) EDMOND SANTILLAN

385-3451

FXD/MC

2025 Zuellig Bldg., Makati Ave. cor. Paseo De Roxas,


Makati City
Bel Air
83 San Guillermo, Pob.
San Jacinto

Pangasinan

Ilocos Region

REYNALDO C. FONTANILLA

075-6530881

FXD/MC

Rizal St., Pob.

Manaoag

Pangasinan

Ilocos Region

RINA MARIE R. FONTANILLA

075-529-0076

Branch

FXD/MC

2 Waling-waling St., Pob.

Mapandan

Pangasinan

Ilocos Region

RINA MARIE R. FONTANILLA

075-632-1211

Branch

FXD/MC

Rizal St., Pob.

San Fabian

Pangasinan

Ilocos Region

RINA MARIE R. FONTANILLA

075-656-8997

MEGAJOY MONEY CHANGER INC.

Head Office

FXD/MC

G/F Maxim Hotel, 100 Andrews Ave., New Port City,


Pasay City
Brgy. 183

4th District Metro Manila Metro Manila Area (NCR) KIM SUNG HOON

382-5981

MEGALINK EXPRESS, INC.

Head Office

RA

506-A Jovan Bldg., 600 Shaw Blvd.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) JOSE NILO NUESA

726-2123

MEGASTAR PAWNBROKERS INC.

Head Office

RA

1 Alley 6 Commonwealth Ave., Batasan Hills

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) BERNIE O. BUENAVISTA

882-4688

MEGATRADE PAWNSHOP, INC.

Head Office

FXD/MC/RA 962 Quirino Hwy., Novaliches Proper, Dist. 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JEWELITO CASTELAR

02-844-7911

Branch

FXD/MC/RA 327 - 329 Libertad St., Brgy. 059

Pasay City

4th District Metro Manila Metro Manila Area (NCR) JEWELITO CASTELAR

02-804-0268

Branch

FXD/MC/RA 273-275 Libertad St., Brgy. 040

Pasay City

4th District Metro Manila Metro Manila Area (NCR) JEWELITO CASTELAR

02-833-3773

Branch

Ds-19 G/F Tutuban Prime Blk. C.M Recto Ave., Brgy.


FXD/MC/RA
Tondo
247

1st District Metro Manila Metro Manila Area (NCR) JEWELITO CASTELAR

02-253-14654

FXD/MC/RA 0082 Quirino Ave., Baclaran

4th District Metro Manila Metro Manila Area (NCR) JEWELITO D. CASTELAR

(02)844-7911

1st District Metro Manila Metro Manila Area (NCR) JEWELITO D. CASTELAR

(02)740-1676

MEGATRADE PAWNSHOP, INC. - LIBERTAD,


PASAY CITY
MEGATRADE PAWNSHOP, INC. - LIBERTAD,
PASAY CITY BRANCH 2
MEGATRADE PAWNSHOP, INC. - TUTUBAN,
TONDO MANILA BRANCH
MEGATREND PAWNSHOP, INC.

Head Office

FXD/MC

Paraaque City

MEGATREND PAWNSHOP, INC. - BLUMENTRITT,


MANILA BRANCH

Branch

Lot 2A Blk 34 Blumentritt St. cor. Natividad St., 037


FXD/MC/RA
Santa Cruz
Brgy. 363

MEGATREND PAWNSHOP, INC. - NOVALICHES


PROPER, QUEZON CITY BRANCH

Branch

FXD/MC/RA

G1 Novaliches Plaza Mall, Quirino Hwy., Novaliches


Quezon City
Proper

2nd District Metro Manila Metro Manila Area (NCR) JEWELITO D. CASTELAR

(02)813-4280

MEGATREND PAWNSHOP, INC. - NOVALICHES


PROPER, QUEZON CITY BRANCH 2

Branch

FXD/MC/RA

Unit A Cor. G/F San Roque Supermarket, Quirino


Hwy., Novaliches Proper

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JEWELITO D. CASTELAR

(02)441-2523

MEGATREND PAWNSHOP, INC. - QUIAPO,


MANILA BRANCH

Branch

FXD/MC/RA

203-205 cor. C. Palanca & Villalobos Sts., 030 Brgy.


306

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) JEWELITO D. CASTELAR

(02)736-1825
Page 367 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

MEGATREND PAWNSHOP, INC. - SANGANDAAN,


CALOOCAN CITY BRANCH

Branch

MEGATRONIX MARKETING SALES & SERVICES

Head Office

MEGAWIN PAWNSHOP
MEGDEL MONEY CHANGER
MEGLEN DRUG STORE
MEGO CELLPHONE ACCESSORIES AND GEN.
MDSE.
MEGO CELLPHONE ACCESSORIES AND GEN.
MDSE. - JOSE ST. BR.
MEGO CELLPHONE ACCESSORIES AND GEN.
MDSE. - P. SANTOS ST. BR.

Head Office
Head Office
Head Office

Industry
Type

Address

FXD/MC/RA 579 A. Mabini St., Brgy. 004, Dist. 1


RA

T.Calo St., Brgy. Limaha

RA
Stall 32 Cabanatuan Supermarket, Burgos St.
FXD/MC
30 M. Crisostomo St., San Vicente
FXD/MC/RA Jolito Bldg., Tobias A. Fornier St.

Town

Province

Region

Contact Person

Contact Number

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) JEWELITO D. CASTELAR

(02)287-1550

Butuan City

Agusan del Norte

CARAGA

ALLAN Q. IRISARI

085-342-8438

Cabanatuan City
Malolos City
San Jose

Nueva Ecija
Bulacan
Antique

Central Luzon
Central Luzon
Western Visayas

ELSIE M. LORENZO
DANIEL B. DEL ROSARIO
HELENA A. PAGONZAGA

044-4634504
(044) 662-4204
(036) 540-7970

Head Office

RA

105 EDSA cor. P. Santos St., Malibay, Brgy. 166

Pasay City

4th District Metro Manila Metro Manila Area (NCR) ELVE O. DELOS SANTOS

855-2153

Branch

RA

27 C. Jose St., Brgy. 166, Malibay

Pasay City

4th District Metro Manila Metro Manila Area (NCR) ELVE O. DELOS SANTOS

855-2153

Branch

RA

180 P. Santos St., Brgy. 169, Malibay

Pasay City

4th District Metro Manila Metro Manila Area (NCR) ELVE O. DELOS SANTOS

855-2153

MEILOW FOREIGN EXCHANGE

Head Office

FXD/MC

Unit 7B City Square, F. M. Guerrero St., Brgy. 247

Tondo

1st District Metro Manila Metro Manila Area (NCR) GERALDINE G. COS

9165422943

MEL - MAR MONEY CHANGER

Head Office

FXD/MC/RA 156 West Ave.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) AMELIA B. MESINA

413-0939

MEL - MAR MONEY CHANGER - BRANCH 1

Branch

FXD/MC/RA 1606-A Mabini St., Kapasigan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) AMELIA B. MESINA

413-0939

MEL - MAR MONEY CHANGER - BRANCH III

Branch

FXD/MC/RA 17 Rudgen Bldg. 2, Shaw Blvd., San Antonio

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) AMELIA B. MESINA

631-1170

MELCHI PAWNSHOIP & MONEY CHANGER

Head Office

MELCHI PAWNSHOIP & MONEY CHANGER Branch


GASAN BRANCH
MELCHI PAWNSHOIP & MONEY CHANGER Branch
MOGPOG BRANCH
MELCHI PAWNSHOIP & MONEY CHANGER - STA.
Branch
CRUZ, MARINDUQUE BRANCH
MELODIA B. ABAD REMITTANCE CENTER
Head Office

FXD/MC

Pob.

Torrijos

Marinduque

MIMAROPA (Region IV-B) JORAM DE LUNA

9208281409

FXD/MC

Brgy. Dili

Gasan

Marinduque

MIMAROPA (Region IV-B) JORAM DE LUNA

9208281409

FXD/MC

Market Site

Mogpog

Marinduque

MIMAROPA (Region IV-B) JORAM DE LUNA

9208281409

FXD/MC
RA

Aturan

Sta Cruz

Marinduque

MIMAROPA (Region IV-B) JORAM DE LUNA

9208281409

131 Flores, Zone 4

San Manuel

Pangasinan

Ilocos Region

075-5652386

Bac 1-11 Airport Rd., Don Carlos Vill.

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ELSIE N. SANTOS

472-8579

0839 National Hwy., San Vicente

Pili

Camarines Sur

(054) 477-5158

AARON SOBREVEGA

MELODY'S MONEY CHANGER

Head Office

FXD/MC

MELORACS CELL CENTER

Head Office

RA

MELPOP'S MONEY CHANGER

Head Office

FXD/MC

Space-D, Dvsc Bldg., Domestic Airport Rd., Brgy. 191 Pasay City

4th District Metro Manila Metro Manila Area (NCR) RONNIE C. SANTOS

852-1886

MEM FOREIGN EXCHANGE

Head Office

FXD/MC

3101 B East Tower Psec Exchange Rd., San Antonio Pasig City

2nd District Metro Manila Metro Manila Area (NCR) MA. THERESA E. MAALAC

636-1539

MENA'S MONEY CHANGER

Head Office

MENDEZ FUEL FILLING STATION

Head Office

MERCANTILE STORES GROUP, INC.

Head Office

MERCANTILE STORES GROUP, INC. - GLOBAL


PINOY CENTER, DASMARIAS, CAVITE BR
MERCANTILE STORES GROUP, INC. - MAKRO
PAMPANGA
MERCANTILE STORES GROUP, INC. - SM CITY
BALIWAG - DEPT. STORE BRANCH
MERCANTILE STORES GROUP, INC. - SM CITY
CLARK - DEPARTMENT STORE

Branch
Branch
Branch
Branch

FXD/MC

Kap. Ponso St., Brgy. 4

FXD/MC/RA Zone 6, Pob.


SM City Sta. Mesa, R. Magsaysay Blvd. cor. Araneta
FXD/MC/RA
Ave., Doa Imelda 4
Global Pinoy Center, SM City, Governor's Dr., Brgy.
FXD/MC/RA
Sampaloc 1
Makro Pampanga, Mc. Arthur, Hwy., Brgy.
FXD/MC/RA
Camachiles, Dau
G/F SM City Baliwag, Doa Remedios Trinidad Hwy.,
FXD/MC/RA
Brgy.Pagala
FXD/MC/RA G/F SM City Clark, M.A. Roxas Hwy., Malabanias

Bauan

Batangas

Bicol Region

MANUEL J. EVANGELISTA

CALABARZON (Region IVFILOMENA A. ALVIAR


A)
Northern Mindanao
RODULFO C. MENDEZ

(043) 980-2702

Naawan

Misamis Oriental

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CONCHITA C. TY

88737258

Dasmarias City

Cavite

CALABARZON (Region IVCONCHITA C. TY


A)

046-973-5600

Mabalacat City

Pampanga

Central Luzon

CONCHITA C. TY

(045) 625-5823

Baliuag

Bulacan

Central Luzon

CONCHITA C. TY

299-6806

Angeles City

Pampanga

Central Luzon

CONCHITA C. TY

9174300 *81150

715-3845

Page 368 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MERCANTILE STORES GROUP, INC. - SM CITY
CLARK - GLOBAL PINOY CENTER
MERCANTILE STORES GROUP, INC. - SM CITY
CLARK- BUSINESS SERVICE CENTER
MERCANTILE STORES GROUP, INC. - SM CITY
DASMARIAS - BUSINESS SERVICE CENTER BR.
MERCANTILE STORES GROUP, INC. - SM CITY
DASMARIAS - DEPT. STORE BRANCH
MERCANTILE STORES GROUP, INC. - SM CITY
MASINAG - DEPT. STORE BRANCH
MERCANTILE STORES GROUP, INC. - SM CITY
STA. MESA - BUSINESS SERVICE CENTER
BRANCH
MERCANTILE STORES GROUP, INC. - SM CITY
STA. MESA - GLOBAL PINOY CENTER

Office Type

Industry
Type

Province

Region

Contact Person

Contact Number

FXD/MC/RA 174-B, SM City Clark, M.A. Roxas Hwy., Malabanias Angeles City

Pampanga

Central Luzon

CONCHITA C. TY

(045) 499-0162

Branch

FXD/MC/RA 178 SM City Clark, M.A. Roxas Hwy., Malabanias

Angeles City

Pampanga

Central Luzon

CONCHITA C. TY

584-4005

Branch

FXD/MC/RA

Dasmarias City

Cavite

CALABARZON (Region IVCONCHITA C. TY


A)

Branch
Branch

L/GF SM City Dasmarias, Governor's Dr., Brgy.


Sampaloc I

U/GF SM City Dasmarias - Dept. Store, Governor's


Dasmarias City
Dr., Brgy. Sampaloc I
L/GF SM City Masinag, Marcos Hwy., Brgy.
FXD/MC/RA
Antipolo City
Mayamot
FXD/MC/RA

2/F SM City Sta. Mesa, R. Magsaysay Blvd. cor.


Araneta Ave., Doa Imelda 4

Branch

FXD/MC/RA

Branch

FXD/MC/RA 2/F SM City Sta. Mesa, Aurora Blvd., Dona Imelda

Head Office

MERCEDES ILOILO DRUG HOUSE

Head Office

MERCEDITA C. ONOFRE PAWNSHOP

Head Office

MERCEDITA C. ONOFRE PAWNSHOP - SUCAT,


PARAAQUE
MERCURY MONEY CHANGER
MERCY I. CANO BUSINESS SERVICE
CENTER(MAIL & MORE BUS. SERV., INC.)

Branch
Head Office
Head Office

RA

Villa Soledad, San Cristobal

FXD/MC/RA Trinity House Bldg., Q Abeto St., Mandurriao

Cavite
Rizal

CALABARZON (Region IVCONCHITA C. TY


A)
CALABARZON (Region IVCONCHITA C. TY
A)

857-100 L-1025
715-3845

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CONCHITA C. TY

715-0651

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CONCHITA C. TY

714-8714

Calamba City

Laguna

CALABARZON (Region IVMERCEDES S. BAUTISTA


A)
Western Visayas
MERCEDES C. SALDANA

531-1254

Iloilo City

Iloilo

Bay 16 Kbs Bldg., Alabang Market

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) MERCEDITA O. PEREZ

8424155

FXD/MC

1 Socorro St., Finasia Subdivision, Sucat

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MERCEDITA O. PEREZ

8251446

FXD/MC

108 Iznart St., Brgy. Magsaysay

Iloilo City

Iloilo

337-8431

RA

Purok 1, Never Fades Bldg., J.P. Rizal Blvd., Tagapo

Santa Rosa City

Laguna

2/F Shoppers Ville, Katipunan Ave., Loyola Hghts,


D3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MERLE A. MARTINEZ

646-7715

225 Shoe Ave., Sto. Nio

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) MILDRED R. DATOON

585-6361

FXD/MC/RA SM City Lipa, Ayala Hwy., Brgy. Marauoy

Lipa City

Batangas

Branch

FXD/MC/RA 26 th cor. Mckinley Parkway, Brgy. Fort Bonifacio

Taguig City

4th District Metro Manila Metro Manila Area (NCR) MARIANNE U. CHUA

9174300 L-88150

Branch

FXD/MC/RA 26th St. cor. Mckinley Parkway, Brgy. Fort Bonifacio Taguig City

4th District Metro Manila Metro Manila Area (NCR) MARIANNE U. CHUA

9174300 L81150

Branch

FXD/MC/RA G/F SM City Lipa, National Rd.

Lipa City

Batangas

CALABARZON (Region IVMARIANNE U. CHUA


A)

5844025

Branch

FXD/MC/RA SM City Olongapo, Gordon Ave., Pag-asa

Olongapo City

Zambales

Central Luzon

MARIANNE U. CHUA

917-4300(81150)

Branch

FXD/MC/RA SM City Rosales, Carmen East

Rosales

Pangasinan

Ilocos Region

MARIANNE U. CHUA

075-582-3912

Branch

FXD/MC/RA SM City Rosales, Carmen East

Rosales

Pangasinan

Ilocos Region

MARIANNE U. CHUA

075-582-3912

Branch

FXD/MC/RA SM City Rosales, Carmen East

FXD/MC

MERGE BILL COLLECTION SERVICES

Head Office

RA

MERIDA MONEY CHANGER

Head Office

FXD/MC

MERIDIEN BUSINESS LEADER INC.

Head Office

MERIDIEN BUSINESS LEADER INC. - SM CITY


ROSALES - BUSINESS SERVICE CENTER BRANCH

Town

Branch

MER-CARD TRADING

MERIDIEN BUSINESS LEADER INC. - SM AURA


PREMIER - DEPT. STORE
MERIDIEN BUSINESS LEADER INC. - SM AURA
PREMIER- BSC BRANCH
MERIDIEN BUSINESS LEADER INC. - SM CITY
LIPA - BSC BRANCH
MERIDIEN BUSINESS LEADER INC. - SM CITY
OLONGAPO - DEPARTMENT STORE BRANCH

Address

Western Visayas
RAYNER A. YAP
CALABARZON (Region IVMERCY I. CANO
A)

CALABARZON (Region IVMARIANNE U. CHUA


A)

321-2488

049-534-5384

(043) 756-5576

MERIDIEN BUSINESS LEADER INC. - SM CITY


ROSALES - DEPARTMENT STORE BRANCH
MERIDIEN BUSINESS LEADER INC. - SM CITY
ROSALES - GLOBAL PINOY CENTER BRANCH
MERLIN PAWNSHOP, INC.

Rosales

Pangasinan

Ilocos Region

MARIANNE U. CHUA

812-8973

Head Office

RA

No. 17 Benigno S. Aquino Ave., Tangos

Baliuag

Bulacan

Central Luzon

CONCEPCION B. SANTOS

(044) 816-0319

MERLIN PAWNSHOP, INC. - ANGAT BRANCH

Branch

RA

Sta. Cruz

Angat

Bulacan

Central Luzon

MARCELINO C. DAIVD

(044) 816-0319

Page 369 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

MERLIN PAWNSHOP, INC. - ARAYAT BRANCH

Branch

RA

Plazang Luma

Arayat

Pampanga

Central Luzon

MARCELINO C. DAVID

(044) 816-0319

MERLIN PAWNSHOP, INC. - BAHAY PARE


BRANCH

Branch

RA

Sitio 3, Bahay Pare

Candaba

Pampanga

Central Luzon

MARCELINO C. DAVID

(044) 816-0319

MERLIN PAWNSHOP, INC. - CABIAO BRANCH

Branch

RA

San Juan South

Cabiao

Nueva Ecija

Central Luzon

MARCELINO C DAVID

(044) 816-0319

MERLIN PAWNSHOP, INC. - CALUMPIT BRANCH

Branch

RA

Corazon

Calumpit

Bulacan

Central Luzon

MARCELINO C. DAVID

(044) 816-0319

MERLIN PAWNSHOP, INC. - CANDABA BRANCH

Branch

RA

Pob.

Candaba

Pampanga

Central Luzon

MARCELINO C. DAVID

(044) 816-0319

MERLIN PAWNSHOP, INC. - CUT-COT BRANCH

Branch

RA

Cut-cot

Pulilan

Bulacan

Central Luzon

MARCELINO C. DAVID

(044) 816-0319

MERLIN PAWNSHOP, INC. - GAPAN BRANCH

Branch

RA

Gen. Tinio St., Sto. Nio

Gapan City

Nueva Ecija

Central Luzon

MARCELINO C. DAVID

(044) 816-0319

MERLIN PAWNSHOP, INC. - LONGOS BRANCH

Branch

RA

Longos

Pulilan

Bulacan

Central Luzon

MARCELINO C. DAVID

(044) 816-0319

MERLIN PAWNSHOP, INC. - LUMBAN BRANCH

Branch

RA

Sto. Nio

Lumban

Laguna

CALABARZON (Region IVMARCELINO C. DAVID


A)

(044) 816-0319

MERLIN PAWNSHOP, INC. - MALOLOS BRANCH

Branch

RA

Mojon

Malolos City

Bulacan

Central Luzon

MARCELINO C. DAVID

(044) 816-0319

MERLIN PAWNSHOP, INC. - MEXICO BRANCH

Branch

RA

Sto. Domingo

Mexico

Pampanga

Central Luzon

MARCELINO C. DAVID

(044) 816-0319

MERLIN PAWNSHOP, INC. - PAGSANJAN


BRANCH

Branch

RA

Gen. Tanio St., Pob. 1

Pagsanjan

Laguna

MERLIN PAWNSHOP, INC. - PILA BRANCH

Branch

RA

Labuin

Pila

Laguna

MERLIN PAWNSHOP, INC. - PLARIDEL BRANCH

Branch

RA

Banga 1st

Plaridel

Bulacan

Central Luzon

MARCELINO C. DAVID

(044) 816-0319

Branch

RA

San Agustin

San Simon

Pampanga

Central Luzon

MARCELINO C. DAVID

(044) 816-0319

Branch

RA

Pob.

San Ildefonso

Bulacan

Central Luzon

MARCELINO C. DAVID

(044) 816-0319

Branch

RA

Sto. Tomas

San Luis

Pampanga

Central Luzon

MARCELINO C. DAVID

(044) 816-0319

Branch

RA

Maginao

San Rafael

Bulacan

Central Luzon

MARCELINO C. DAVID

(044) 816-0319

Branch

RA

San Vicente

San Miguel

Bulacan

Central Luzon

MARCELINO C. DAVID

(044) 816-0319

Branch

RA

Rizal St., Sta. Barbara

Baliuag

Bulacan

Central Luzon

MARCELINO C. DAVID

(044) 816-0319

Branch

RA

Dr. Gonzales St., Tibag

Baliuag

Bulacan

Central Luzon

MARCELINO C. DAVID

(044) 816-0319

MERRY WEATHER TRAVEL & TOURS

Head Office

RA

5-A Lalaine Bennet St., BF Resort Vill., Talon Dos

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) RHODORA M. MANUEL

3825800

MERRYLAND MINI MART

Head Office

RA

Cor. Nagtahan & Jesus St., Brgy. 830,Z.090

Pandacan

1st District Metro Manila Metro Manila Area (NCR) MARILOU F. VEJERANO

559-0170

MERRYLAND MINI MART - BRANCH

Branch

RA

219 Jesus cor. Labores St., Brgy. 848,Z.092

Pandacan

1st District Metro Manila Metro Manila Area (NCR) MARILOU F. VEJERANO

576-0311

MERVIN MESSENGERIAL SERVICES

Head Office

RA

116 Ibaba

Calapan City

Oriental Mindoro

(04) 328-4270

RA

Blk 5 Lot 11 Casimiro Townhomes 2, Admiral Rd.,


Talon 3

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) GLORIA C. MESINA

Institution

MERLIN PAWNSHOP, INC. - SAN AGUSTIN


BRANCH
MERLIN PAWNSHOP, INC. - SAN ILDELFONSO
BRANCH
MERLIN PAWNSHOP, INC. - SAN LUIS BRANCH
MERLIN PAWNSHOP, INC. - SAN RAFAEL
BRANCH
MERLIN PAWNSHOP, INC. - SAN VICENTE
BRANCH
MERLIN PAWNSHOP, INC. - STA. BARBARA
BRANCH
MERLIN PAWNSHOP, INC. - TIBAG BRANCH

MESCO EXPRESS SERVICES CORP

Head Office

Address

Town

Province

Region

Contact Person

CALABARZON (Region IVMARCELINO C. DAVID


A)
CALABARZON (Region IVMARCELINO C. DAVID
A)

MIMAROPA (Region IV-B) MERVIN V. MARTINEZ

Contact Number

(044) 816-0319
(044) 816-0319

806-8083
Page 370 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

METEOR EXPRESS COMPANY INC.

Head Office

RA

METISETRADE, INC.

Head Office

FXD/MC

Address

Town

Taguig City

4th District Metro Manila Metro Manila Area (NCR) TEMIE LANARIA

02-799-9356

Dagupan City

Pangasinan

Head Office

FXD/MC

A.B. Fernandez Ave.

FXD/MC

G/F 680 Home Appliances Bldg., 5021 P. Burgos St. Makati City

Head Office

FXD/MC

METRO JOBS & PAYMENT SOLUTIONS INC.

Head Office

RA

METRO LEGAZPI DEV. CORP.

Head Office

FXD/MC

METRO MAIN STAR ASIA CORP.


METRO MAIN STAR ASIA CORP. - KULTURAMALL OF ASIA, PASAY CITY BRANCH
METRO MAIN STAR ASIA CORP. - NOVA DEPT
STORE BR
METRO MAIN STAR ASIA CORP. - NOVA SERVICE
CTR BR

Head Office
Branch
Branch
Branch

Contact Number

312-26th St., Fort Bonifacio

Head Office

FXD/MC

Contact Person

636-3017

METRO FOREIGN EXCHANGE

Head Office

Region

2nd District Metro Manila Metro Manila Area (NCR) TEODORO EUGENIO PENA, JR.

METRO DAGUPAN FOREIGN EXCHANGE

METRO GAISANO MARKET(MAGNETITE LOG. &


GEN. MDSE.,INC.)
METRO HI-PER

Province

Rm. 213 Oarc Chateau Condominium cor. Onyx and


Pasig City
Garnet Sts., Ortigas Center

G/F Lctm3 2/F Lctm 2-12-2 Lucky Chinatown Mall,


Brgy. 293, Zone 028
Tagnipa
Starmall, G/F Mezzanine, EDSA cor. Shaw Blvd.,
Wack Wack
Sudlon Maguikay

Binondo

GLADYS P. DOMANTAY

523-7408

4th District Metro Manila Metro Manila Area (NCR) LUMINADA A. MURON

Ilocos Region

890-9990

1st District Metro Manila Metro Manila Area (NCR) FE COLONIA

032-236-7805
053-570-8421

Maasin City

Southern Leyte

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) JENNIFER J. SALINAS

774-5221

Mandaue City

Cebu

(032)415-7888

SM Mall of Asia Department Store, G/F SM Mall of


FXD/MC/RA
Pasay City
Asia, J.W. Diokno Blvd., Bay City, Cbp-1A, Brgy. 076
Inside Kultura Store, 2/F Mall of Asia, J.W. Diokno
Pasay City
Blvd., Brgy. 076
SM Nova Dept Store, Quirino Hwy., San Bartolome,
FXD/MC/RA
Quezon City
Nova
SM Bus. Svc Center 2/F Unit 229, Quirino Hwy., San
FXD/MC/RA
Quezon City
Bartolome, Nova
FXD/MC/RA

Central Visayas

FRANK GAISANO

ALJIM C. JAMANDRE

4th District Metro Manila Metro Manila Area (NCR) MA. LOURDES C. DE VERA
4th District Metro Manila Metro Manila Area (NCR) MA. LOURDES C. DE VERA

833-4014

2nd District Metro Manila Metro Manila Area (NCR) MA. LOURDES C. DE VERA

442-5123

2nd District Metro Manila Metro Manila Area (NCR) MA. LOURDES C. DE VERA

442-5123

4th District Metro Manila Metro Manila Area (NCR) CONSUELO MONASTERIO

831-8000

METRO MAIN STAR ASIA CORP. - SM BF


PARAAQUE DEPARTMENT STORE

Branch

FXD/MC/RA

METRO MAIN STAR ASIA CORP. - SM BSC-MALL


OF ASIA BRANCH

Branch

FXD/MC/RA J.W. Siokno Blvd., Mall of Asia Complex

Pasay City

4th District Metro Manila Metro Manila Area (NCR) MA. LOURDES C. DE VERA

551-4301

METRO MAIN STAR ASIA CORP. - SM GLOBAL


PINOY CENTER - MALL OF ASIA BRANCH

Branch

FXD/MC/RA SM Mall of Asia, J.W. Diokno Blvd.

Pasay City

4th District Metro Manila Metro Manila Area (NCR) MA. LOURDES C. DE VERA

883-4011

Branch

FXD/MC/RA CT 103, SM Mall of Asia, J.W. Blvd. CBP-LA

Pasay City

4th District Metro Manila Metro Manila Area (NCR) VINY T. UY

917-4300-81150

Branch

Global Pinoy Area, SM City Novaliches, San


FXD/MC/RA
Bartolome 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MA. LOURDES C. DE VERA

4424915

FXD/MC/RA SM City Manila, Conception St. cor. Arroceros

Santa Ana

1st District Metro Manila Metro Manila Area (NCR) ENCODE

Ermita

1st District Metro Manila Metro Manila Area (NCR) ENCODE

523-6855

METRO MAIN STAR ASIA CORP. - SM MOA


CONCIERGE BRANCH
METRO MAIN STAR ASIA CORP. - SMGPC,NOVALICHES
METRO MANILA SHOPPING MECCA CORP.
METRO MANILA SHOPPING MECCA CORP. MANILA BRANCH
METRO MANILA SHOPPING MECCA CORP. - SM
CITY SANTA ROSA - BUSINESS SERVICE CENTER
BR.
METRO MANILA SHOPPING MECCA CORP. - SM
CITY SANTA ROSA - DEPARTMENT STORE
BRANCH

Head Office

SM BF Paraaque-Department Store, BF Homes, Dr.


Paraaque City
A. Santos Ave. cor. Presidents Ave., BF Homes

Eastern Visayas

UG/F SM City Manila cor. Arroceros & Marcelino


Sts., Ermita, Mla.

Branch

FXD/MC/RA

Branch

FXD/MC/RA G/F SM City Santa Rosa, National Rd., Barrio Tagapo Santa Rosa City

Laguna

CALABARZON (Region IVENCODE


A)

843-0026

Branch

FXD/MC/RA G/F SM City Santa Rosa, National Rd., Barrio Tagapo Santa Rosa City

Laguna

CALABARZON (Region IVENCODE


A)

525-7665

METRO MANILA SHOPPING MECCA CORP. - SM


CITY SANTA ROSA - GLOBAL PINOY CENTER

Branch

FXD/MC/RA

Santa Rosa City

Laguna

CALABARZON (Region IVENCODE


A)

(049)534-4498

METRO MANILA SHOPPING MECCA CORP. - SM


DELGADO - DEPARTMENT STORE BRANCH

Branch

FXD/MC/RA G/F SM Delgado cor. Delgado Valeria Sts.

Iloilo City

Iloilo

Western Visayas

917-4300 (81150

1188B Global Pinoy Center, SM City Santa Rosa,


Tagapo

ENCODE

Page 371 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
METRO MANILA SHOPPING MECCA CORP. - SM
GPC - MANILA BRANCH
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI)
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI) - ALANG-ALANG
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI) - ALBUERA
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI) - BACOLOD BRANCH
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI) - BAYBAY
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI) - BORONGAN
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI) - BROOKES POINT
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI) - CABUCGAYAN BRANCH

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Concepcion cor. Arroceros and San Marce;Omp


FXD/MC/RA
Sts/., Brgy. 659

Ermita

1st District Metro Manila Metro Manila Area (NCR) ENCODE

525 7665

FXD/MC/RA Arrazada St.

Ormoc City

Leyte

Eastern Visayas

JOSE R. MOSQUITE

(053)255-4612

Branch

FXD/MC/RA Real St., Brgy. Sto. Nino

Alangalang

Leyte

Eastern Visayas

JOSE R. MOSQUITE

Branch

FXD/MC/RA Brgy. Pob., Albuera

Albuera

Leyte

Eastern Visayas

JOSE R. MOSQUITE

Bacolod City

Negros Occidental

Negros Island

JOSE R. MOSQUITE

Branch
Head Office

Branch

RA

Isodora Bldg. Gf Metro Business Park, Singcang


Airport

Branch

FXD/MC/RA 30 Deciembre St., Zone 12

Baybay City

Leyte

Eastern Visayas

JOSE R. MOSQUITE

Branch

FXD/MC/RA Real St., Brgy. Songco

Borongan City

Eastern Samar

Eastern Visayas

JOSE R. MOSQUITE

Branch

FXD/MC/RA Pioneer St., Brgy. Pob.

Brooke's Point

Palawan

MIMAROPA (Region IV-B) JOSE R. MOSQUITE

034-704-1098

Branch

RA

Magbangon, Cabucgayan

Biliran

Biliran

Eastern Visayas

JOSE R. MOSQUITE

053-5029022

METRO ORMOC COMMUNITY COOPERATIVE


(OCCCI) - CAIBIRAN
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI) - CALUBIAN
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI) - CARIGARA

Branch

RA

Palenque

Caibiran

Biliran

Eastern Visayas

JOSE R. MOSQUITE

053-5029022

Branch

RA

Espinosa

Calubian

Leyte

Eastern Visayas

JOSE R. MOSQUITE

053-5779009

Carigara

Leyte

Eastern Visayas

JOSE R. MOSQUITE

METRO ORMOC COMMUNITY COOPERATIVE


(OCCCI) - CATARMAN BRANCH

Branch

Catarman

Northern Samar

Eastern Visayas

JOSE R. MOSQUITE

METRO ORMOC COMMUNITY COOPERATIVE


(OCCCI) - CATBALOGAN
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI) - CEBU
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI) - CULABA
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI) - GUIUAN
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI) - HILONGOS
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI) - INOPACAN
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI) - ISABEL
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI) - KALIBO
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI) - KANANGA
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI) - KAWAYAN
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI) - LEYTE-LEYTE

Branch

FXD/MC/RA Cor. Esperanza & Real St., Baybay


RA

Roxas cor. A Bonifacio St., Casoy

Branch

FXD/MC/RA San Francisco St., Brgy. 03

Catbalogan City

Western Samar

Eastern Visayas

JOSE R. MOSQUITE

Branch

FXD/MC/RA Mango Ave., Pob.D.

Cebu City

Cebu

Central Visayas

JOSE R. MOSQUITE

Biliran

Biliran

Eastern Visayas

JOSE R. MOSQUITE

Branch

RA

Pob., Culaba

Branch

FXD/MC/RA Brgy. 5

Guiuan

Eastern Samar

Eastern Visayas

JOSE R. MOSQUITE

Branch

FXD/MC/RA Rv Villaflores St., Central Brgy.

Hilongos

Leyte

Eastern Visayas

JOSE R. MOSQUITE

Inopacan

Leyte

Eastern Visayas

JOSE R. MOSQUITE

Branch

RA

Pob.

Branch

FXD/MC/RA Brgy. Sto. Nino

Isabel

Leyte

Eastern Visayas

JOSE R. MOSQUITE

Branch

FXD/MC/RA Rizal St., 0615, Pob.D.

Kalibo

Aklan

Western Visayas

JOSE R. MOSQUITE

Branch

FXD/MC/RA Real St., Brgy. Pob.

Kananga

Leyte

Eastern Visayas

JOSE R. MOSQUITE

Branch

FXD/MC/RA Brgy. Pob.

Kawayan

Biliran

Eastern Visayas

JOSE R. MOSQUITE

Branch

FXD/MC/RA Terminal Site, Brgy. Pob.

Leyte

Leyte

Eastern Visayas

JOSE R. MOSQUITE

055-5009505

053-5629579

053-5650188

Page 372 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

METRO ORMOC COMMUNITY COOPERATIVE


(OCCCI) - LILOAN
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI) - MAASIN
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI) - MERIDA
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI) - NAVAL
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI) - PALOMPON
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI) - PASAY
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI) - PINTUYAN
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI) - PUERTO PRINCESA
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI) - SAN ISIDRO
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI) - SAN JUAN
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI) - SOGOD
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI) - TABANGO
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI) - TACLOBAN
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI) - TALIBON
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI) - UBAY
METRO ORMOC COMMUNITY COOPERATIVE
(OCCCI) - VILLABA
METRO PAN-ASIA PAWNSHOPS, INC.
METRO PAN-ASIA PAWNSHOPS, INC. - SISON
SURIGAO DEL NORTE
METRO SHOPPERS
METRO SUPERSTORES GROUP, INC.

Branch

RA

Head Office
Head Office

FXD/MC
FXD/MC

METROBANK CARD CORPORATION

Head Office

RA

Branch

Address

FXD/MC/RA Mabini St., Brgy. Pob.

Town

Province

Region

Contact Person

Liloan

Southern Leyte

Eastern Visayas

JOSE R. MOSQUITE

Contact Number

Branch

RA

Kangleon St., Agbao

Maasin City

Southern Leyte

Eastern Visayas

JOSE R. MOSQUITE

053-5650188

Branch

RA

Mendola St

Merida

Leyte

Eastern Visayas

JOSE R. MOSQUITE

053-5779009

Branch

FXD/MC/RA P. Inocentes St., Brgy. P.I. Garcia

Naval

Biliran

Eastern Visayas

JOSE R. MOSQUITE

Branch

FXD/MC/RA Guiwan 1, 6538

Palompon

Leyte

Eastern Visayas

JOSE R. MOSQUITE

Branch

RA

2486 Taft Ave., Brgy. 093

Pasay City

4th District Metro Manila Metro Manila Area (NCR) JOSE R. MOSQUITE

02-6594763

Branch

RA

Brgy. Sta Cruz

Pintuyan

Southern Leyte

Eastern Visayas

JOSE R. MOSQUITE

053-5872534

Branch

RA

37 Carandang St., Maningning

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) JOSE R. MOSQUITE

048-4341939

Branch

RA

New Public Market

San Isidro

Leyte

Eastern Visayas

JOSE R. MOSQUITE

053-3315299

Branch

RA

Sto. Nino

San Juan (Cabalian)

Southern Leyte

Eastern Visayas

JOSE R. MOSQUITE

053-5629579

Sogod

Southern Leyte

Eastern Visayas

JOSE R. MOSQUITE

Tabango

Leyte

Eastern Visayas

JOSE R. MOSQUITE

Tacloban City

Leyte

Eastern Visayas

JOSE R. MOSQUITE

Talibon

Bohol

Central Visayas

JOSE R. MOSQUITE

Central Visayas

JOSE R. MOSQUITE

Branch
Branch
Branch
Branch

FXD/MC/RA Zone 5
RA

Pastor, Pob.

FXD/MC/RA P. Zamora St., 116, Brgy. 26


RA

Cpg Ave. Pob.

Branch

FXD/MC/RA T. Reyes Rizal St., Pob.D.

Ubay

Bohol

Branch

FXD/MC/RA Pob. Dist.

Villaba

Leyte

Eastern Visayas

JOSE R. MOSQUITE

San Francisco

Agusan del Sur

CARAGA

MIGUEL TAMBUNTING

Head Office

RA

METROCREDIT FINANCING CORPORATION

Head Office

RA

METROPASS SYSTEMS INC.

Head Office

RA

METROPOLITAN RESOURCES CORPORATION

Head Office

RA

Center Island, Brgy. 2

053-5519990

038-5155244

8822218

P-4, Brgy. San Pedro, Pob.

Sison

Surigao del Norte

CARAGA

MIGUEL TAMBUNTING

Rizal Ave., Central Brgy.


Marquee Mall, Pulung Maragul
Metrobank Card Center, 6778 Ayala Ave., San
Lorenzo Vill.
Veterans Ave. Ext., Tumaga
U-1603 16/F 88 Corporate Center, Valero cor.
Sedeno St.

Dipolog City
Angeles City

Zamboanga del Norte


Pampanga

Zamboanga Peninsula
Central Luzon

LAXMAN MANSUKHANI
ALJIM C. JAMANDRE

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANTHONY PETER MAUGHAN

Zamboanga City

Zamboanga del Sur

Makati City

4th District Metro Manila Metro Manila Area (NCR) FRITZ L. DY

750-4708

231-A Libertad St. cor. Decena St., Brgy. 040

Pasay City

4th District Metro Manila Metro Manila Area (NCR) JOSEPH CASTELAR

551-5869

CALABARZON (Region IVJOSEPH CASTELAR


A)

551-5869

Zamboanga Peninsula

Jay Leny Cabacang

(065)212-2807
032-415-7888
870-0900
991-2482

METROPOLITAN RESOURCES CORPORATION BACOOR, CAVITE BRANCH

Branch

RA

Unit 1, Fabian Bldg., Evangelista St., Zapote

Bacoor City

Cavite

METROPOLITAN RESOURCES CORPORATION NOVALICHES, QUEZON CITY BR

Branch

RA

248 Gen. Luis St., Novaliches

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JOSEPH CASTELAR

551-5869

Rosales

Pangasinan

882-46-88

METROPOLITANLINK PAWNSHOP, INC. BRANCH 1

Head Office

FXD/MC/RA Carmen West

Ilocos Region

SUNNY P. FERRY

Page 373 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

METROSTAR DELIVERY SERVICES

Head Office

RA

MEXICAN'S PAWNSHOP

Head Office

RA

5-E Cluster 9 Greenhills Garden Square, 297 Boni


Serrano
No. 10 Parian

MG EVENT SPECIALIST

Head Office

RA

217 Mayfair St., Monte Vista, Sto. Nio

MG FOREX CORP.
MG FOREX CORP. - BINONDO
MG FOREX CURRENCY EXCHANGE
CORPORATION

Head Office

Unit 502 Pearlbank Centre, 146 Valero St., Salcedo


FXD/MC/RA
Vill., Bel-Air

Town

Province

Region

Contact Person

Contact Number

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EMELITA E. OCBEA

726-3776

Mexico

Pampanga

047-960-6088

Cainta

Rizal

Makati City

4th District Metro Manila Metro Manila Area (NCR) MICHAEL C. GUY

Central Luzon
EVANGELINE SAGUM
CALABARZON (Region IVMARLYN CUSTODIO
A)

213-6933
750-5651 TO 59

Branch

FXD/MC

Rm. 223 Bpi Plaza Cervantes St.

Binondo

1st District Metro Manila Metro Manila Area (NCR) MICHAEL C. GUY

Head Office

FXD/MC

333 J. Luna St., Brgy. 284, Zone 026

San Nicolas

1st District Metro Manila Metro Manila Area (NCR) KENNETH O. CHONG

831-2417

3/F 3A-6 Two Shopping Center, 2455 Taft Ave.,


Brgy. 108 San Rafael

Pasay City

4th District Metro Manila Metro Manila Area (NCR) JAY LENY P. CABACANG

996-2557

MHA MONEY TRANSFER SERVICES

Head Office

RA

MHEL'S PAWNSHOP & MONEY CHANGER

Head Office

FXD/MC

Rizal Ave., Brgy. 22

Batangas City

Batangas

MHIKE & MAY'S MONEY CHANGER AND


GENERAL MERCHANDISE

Head Office

FXD/MC

Plaza Mabini St., Brgy. 4

Balayan

Batangas

MI AMOR MONEY CHANGER

Head Office

FXD/MC

Luvers Market, San Rafael

Montalban (Rodriguez)

Rizal

MI RAE MONEY CHANGER

Head Office

Malate

1st District Metro Manila Metro Manila Area (NCR) RAMIL SOTELO SASI

450-8989

MIA TRANSPORT SERVICE COOPERATIVE

Head Office

FXD/MC

Terminal 1, N. Aquino Ave., San Dionisio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) REYNALDO M. ACOSTA

877-1109

Branch

FXD/MC

Duty Free Mall, N. Aquino Ave.

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) REYNALDO M. ACOSTA

8771109

Branch

FXD/MC

Terminal Ii, N. Domingo Ave.

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) REYNALDO M. ACOSTA

877-1109

MICARO TELECOM MARKETING

Head Office

RA

3Rd Level, Sta. Lucia Grand Mall

Cainta

Rizal

CALABARZON (Region IVRHODA S. AUTAJAY


A)

390-1790

MICHAEL SHOPPING CENTER

Head Office

San Jose

Occidental Mindoro

MIMAROPA (Region IV-B) NELIA N. REYES

043-4911478

MICHAEL'S LOADING STATION & GEN. MDSE.

Head Office

Lucena City

Quezon

CALABARZON (Region IVANGELICA T. MABULAY


A)

0921-4469303

FXD/MC/RA M. Lhuillier Bldg., Benedicto St., Sta. Ana

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

233-2030

FXD/MC/RA 41 Real St., Nalibunan

Abuyog

Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO


MICHEL J. LHUILLIER - CEO

(032) 233-2030

MIA TRANSPORT SERVICE COOPERATIVE - DUTY


FREE BRANCH
MIA TRANSPORT SERVICE COOPERATIVE TERMINAL 2 BRANCH

MICHEL J. LHUILLIER FINANCIAL SERVICES


(PAWNSHOPS), INC.
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ABUYOG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - AGDAO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - AGOO, LA UNION
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - AGUINALDO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ALABANG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ALABANG-ZAPOTE ROAD,
LAS PIAS BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ALAMINOS CITY,
PANGASINAN

Head Office
Branch

FXD/MC/RA 404 Vareb Mansion, 1679 Mabini St.

FXD/MC/RA Rajah Soliman St., Brgy. Pob.4


RA

Dalahican

CALABARZON (Region IVMILDRED GONZALES


A)
CALABARZON (Region IVMARIA MAY B. GONZALES
A)
CALABARZON (Region IVTHELMA R. CARBALLO
A)

0921-369-4576
9158808152
781-93-38

Branch

FXD/MC/RA Ace Bldg., Lapu-lapu St.

Davao City

Davao del Sur

Davao Region (SMindanao)

Branch

FXD/MC/RA Cases Blvd., Brgy. Sta. Barbara

Agoo

La Union

Ilocos Region

MICHEL J. LHUILLIER - CEO

(072) 710-0048

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

(046) 850-2598

Branch

FXD/MC/RA No. 1 Aguinaldo Hwy., Zone IV, Pob.

Dasmarias City

Cavite

Branch

FXD/MC/RA Stall 20, Pamilihang Bayan, Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

(02) 842-1279

Branch

FXD/MC/RA Unit 1C 329 Alabang-Zapote Rd., Talon I

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA Unit 6 San Jose Bldg., Quezon Ave.

Alaminos City

Pangasinan

(075) 551-2101

Ilocos Region

MICHEL J. LHUILLIER - CEO

Page 374 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

MICHEL J. LHUILLIER FINANCIAL SERVICES


(PAWNSHOPS), INC. - ALAMINOS, LAGUNA

Branch

FXD/MC/RA Del Pilar St.

Alaminos

MICHEL J. LHUILLIER FINANCIAL SERVICES


(PAWNSHOPS), INC. - ALANG-ALANG BRANCH

Branch

FXD/MC/RA Tan Bldg., Real St., San Antonio Pob.

Branch

MICHEL J. LHUILLIER FINANCIAL SERVICES


(PAWNSHOPS), INC. - ALBUERA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ALCALA, CAGAYAN
VALLEY BR.
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ALCANTARA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ALCOY
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ALFONSO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ALIAGA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ALICIA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ALICIA ISABELA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ALLACAPAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ALLEN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ALMANZA UNO, LAS
PIAS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ALOGUINSAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ALORAN BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ALTAVAS AKLAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ALUBIJID
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - AMPAYON
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - AMPID
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ANGELES 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ANGELES 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ANGELES 3
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ANGELES 4
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ANGONO

Province

Region

Contact Person

Contact Number

Laguna

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

(049) 805-0021

Alangalang

Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO

843-1219

FXD/MC/RA Real St., National Rd., Brgy. Pob.

Albuera

Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA Alcala Public Market, Centro Sur

Alcala

Cagayan

Cagayan Valley

MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA Pob.

Alcantara

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Pob.

Alcoy

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

233-2030

Branch

FXD/MC/RA 59 Mabini St., Pob. 2

Alfonso

Cavite

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

Branch

FXD/MC/RA Pob., West III

Aliaga

Nueva Ecija

Central Luzon

MICHEL J. LHUILLIER - CEO

842-1279

Branch

FXD/MC/RA Caceres Bldg., National Hwy., Pob.

Alicia

Zamboanga Sibugay

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA Magsaysay St., Calaocan

Alicia

Isabela

Cagayan Valley

MICHEL J. LHUILLIER - CEO

(078) 662-8003

Branch

FXD/MC/RA Agcaoili St., Centro East

Allacapan

Cagayan

Cagayan Valley

MICHEL J. LHUILLIER - CEO

(078) 855-1073

Branch

FXD/MC/RA Rizal St., Sabang I

Allen

Northern Samar

Eastern Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA 1 National Rd., Almanza Uno

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA National Rd., Pob.

Aloguinsan

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA Labo

Aloran

Misamis Occidental

Northern Mindanao

MICHEL J. LHUILLIER - CEO

843-1219

Branch

FXD/MC/RA Pob. Altavas

Altavas

Aklan

Western Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Abellanosa St., Pob.

Alubijid

Misamis Oriental

Northern Mindanao

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Purok 3A, Brgy. Ampayon

Butuan City

Agusan del Norte

CARAGA

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA 133 General Luna St., Ampid 1

San Mateo

Rizal

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

297-1640

Branch

FXD/MC/RA Lot 511-E Rizal St., Agapito del Rosario

Angeles City

Pampanga

Central Luzon

MICHEL J. LHUILLIER - CEO

(045) 322-8570

Branch

FXD/MC/RA Miranda Ext. cor. Saddie St., San Nicolas

Angeles City

Pampanga

Central Luzon

MICHEL J. LHUILLIER - CEO

(045) 322-9365

Branch

FXD/MC/RA Mcarthur Hwy. cor. Fields Ave., Balibago

Angeles City

Pampanga

Central Luzon

MICHEL J. LHUILLIER - CEO

(045) 332-1799

Branch

FXD/MC/RA Lot 3 Henson St., Agapito del Rosario

Angeles City

Pampanga

Central Luzon

MICHEL J. LHUILLIER - CEO

(045) 625-9398

Rizal

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

Branch

FXD/MC/RA 143 M.L. Quezon Ave., San Isidro

Angono

813-7004 TO 07

295-4751
Page 375 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ANTIPOLO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - APAHAP
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - APALIT
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - APALIT BRANCH II
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - APARRI
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - APARRI II
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - APAS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ARANETA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ARANETA CENTER,
CUBAO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ARAS-ASAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ARAYAT
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ARGAO 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ARGAO 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - AROROY
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ASTURIAS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ATIMONAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - AURORA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - AVENIDA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - AYALA BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BABAK
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BACARRA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BACLARAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BACOOR
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BADIAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BADOC

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

Contact Number

Branch

FXD/MC/RA 166 M. L. Quezon St.

Antipolo City

Rizal

630-5038

Branch

FXD/MC/RA Blk 6 Lot 40 Ph-1B, Apahap St., NBBS

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Blue Arcade Bldg., McArthur Hwy., San Vicente

Apalit

Pampanga

Central Luzon

MICHEL J. LHUILLIER - CEO

(045) 652-0419

Branch

FXD/MC/RA Nunga Bldg., Mcarthur Hwy., San Vicente

Apalit

Pampanga

Central Luzon

MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA G/F Almeda Residence, 110 Rizal St., Centro 14

Aparri

Cagayan

Cagayan Valley

MICHEL J. LHUILLIER - CEO

(078) 822-8411

Branch

FXD/MC/RA Rizal St., Centro 8

Aparri

Cagayan

Cagayan Valley

MICHEL J. LHUILLIER - CEO

(078) 822-8511

Branch

FXD/MC/RA 80 Omega St., Apas

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Araneta St., Brgy. 13

Bacolod City

Negros Occidental

Negros Island

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA 16 Gen. Romulo Ave., Araneta Center, Brgy. Socorro Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA Purok Camia, Aras-asan, National Rd.

Cagwait

Surigao del Sur

CARAGA

MICHEL J. LHUILLIER - CEO

813-7004 TO 07

Branch

FXD/MC/RA Mangga Cacutud

Arayat

Pampanga

Central Luzon

MICHEL J. LHUILLIER - CEO

(045) 885-0140

Branch

FXD/MC/RA 894 Dr. T. S. Kintanar St., Pob.

Argao

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Sim-Gil Bldg., Dr. T. S. Kintanar St., Pob.

Argao

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Pob.

Aroroy

Masbate

Bicol Region

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Municipal Bldg., National Rd., Pob.

Asturias

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA 1507 Juez Andres St., Pob. IV

Atimonan

Quezon

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

(042) 511-1480

Branch

FXD/MC/RA Pob. Aurorsa

Aurora

Zamboanga del Sur

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

813-7004

Branch

FXD/MC/RA 638 Rizal Ave., Brgy. 309, Zone 030

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

733-2456

Branch

Cebu Business Park, Ayala Center Level I,


FXD/MC/RA
Archbishop Reyes Ave.

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Moncado, Babak Dist., Igacos

Island Garden City of


Samal

Davao del Norte

Davao Region (SMindanao)

MICHEL J. LHUILLIER - CEO

813-7004 TO 07

Branch

FXD/MC/RA Lara St. cor. Quezon Blvd., San Simon II (Pob.)

Bacarra

Ilocos Norte

Ilocos Region

MICHEL J. LHUILLIER - CEO

(077) 776-0285

Branch

FXD/MC/RA Bldg. B 208 Quirino Ave., Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Room 9, 375 Aguinaldo Hwy., Talaba Iv

Bacoor City

Cavite

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

(046) 417-6770

Branch

FXD/MC/RA Pob. Badian

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

813-7004 TO 7

Branch

FXD/MC/RA Brgy. 7-A, Sta. Cruz

Badoc

Ilocos Norte

Ilocos Region

MICHEL J. LHUILLIER - CEO


Page 376 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BAGGAO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BAGO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BAGO 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BAGONG LIPUNAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BAGONG SILANG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BAGUIO 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BAGUIO 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BAGUIO 3
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BAIS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BALAGTAS, BULACAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BALAMBAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BALANGA CITY
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BALAYAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BALER, QUEZON
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BALINGASAG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BALLECER, SIGNAL
TAGUIG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BALLESTEROS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BALTAN STREET
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BAMBANG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BAMBANG, STA. CRUZ
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BANABA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BANAWA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BANAYBANAY
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BANGA

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Public Market, San Jose

Baggao

Cagayan

Cagayan Valley

MICHEL J. LHUILLIER - CEO

813-7004 TO 07

Branch

FXD/MC/RA Araneta St.

Bago City

Negros Occidental

Negros Island

MICHEL J. LHUILLIER - CEO

461-0378

Branch

FXD/MC/RA San Esteban Vill., Brgy. Lag-Asan

Bago City

Negros Occidental

Negros Island

MICHEL J. LHUILLIER - CEO

843-1219

Branch

FXD/MC/RA San Roque Ext., Brgy. VIII

Roxas City

Capiz

Western Visayas

MICHEL J. LHUILLIER - CEO

Branch

Ph-1 Pkg. 3 B44 L 19 Bagong Silang, Brgy. 176, D.1,


FXD/MC/RA
Tala

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Unit 4 Cuesta Bldg., Bonifacio St.

Baguio City

Benguet

Cordillera Adm. Region

MICHEL J. LHUILLIER - CEO

(074) 304-3963

Branch

FXD/MC/RA G/F First Hotel Bldg., 26 A. Bonifacio St.

Baguio City

Benguet

Cordillera Adm. Region

MICHEL J. LHUILLIER - CEO

(074) 443-9462

Branch

FXD/MC/RA Alina Bldg., 45 Zandueta St., Ext., Hilltop

Baguio City

Benguet

Cordillera Adm. Region

MICHEL J. LHUILLIER - CEO

(074) 304-3697

Branch

FXD/MC/RA Quezon St., National Hwy., Brgy. 1

Bais City

Negros Oriental

Negros Island

MICHEL J. LHUILLIER - CEO

(035) 402-8494

Branch

FXD/MC/RA C-1039 MacArthur Hwy., Burol 1

Balagtas (Bigaa)

Bulacan

Central Luzon

MICHEL J. LHUILLIER - CEO

(043) 693-4048

Branch

Stall 3 & 4 Mayor ES Binghay Memorial Cultural


FXD/MC/RA
Center, Balamban Public Market

Balamban

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA G/F Santiago Bldg., Capitol Dr., San Jose

Balanga City

Bataan

Central Luzon

MICHEL J. LHUILLIER - CEO

(047) 237-6025

Branch

FXD/MC/RA Damballelos St.

Balayan

Batangas

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

(043) 921-1156

Branch

FXD/MC/RA 377 Angara St., Brgy. 01

Baler

Aurora

Central Luzon

MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA 15 de Septiembre St., Brgy. 1

Balingasag

Misamis Oriental

Northern Mindanao

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA L23 B306 Zone 6 138 Col. Ballecer St., Signal Vill.

Taguig City

4th District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA Rizal cor. Cortez St., Centro East

Ballesteros

Cagayan

Cagayan Valley

MICHEL J. LHUILLIER - CEO

(078) 862-3198

Branch

FXD/MC/RA 276 cor. Malvar & Baltan Sts., San Miguel

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) MICHEL J. LHUILLIER - CEO

(048) 434-4472

Branch

FXD/MC/RA National Hwy., Banggot

Bambang

Nueva Vizcaya

Cagayan Valley

(078) 803-1316

Branch

FXD/MC/RA

Tondo

1st District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

843-1219

Branch

FXD/MC/RA 16 General Luna St., Banaba

San Mateo

Rizal

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

948-6422

Branch

979 M. Velez St. cor. V. Rama St., Sitio Banawa,


FXD/MC/RA
Brgy. Guadalupe

Cebu City

Cebu

Central Visayas

(032) 233-2030

1371 Bambang cor. Felix de Leon Sts., Brgy. 258,


Zone 023

Branch

FXD/MC/RA Purok 4, Pob.

Banay-Banay

Davao Oriental

Branch

FXD/MC/RA Rendon Bldg., Improgo St., Brgy. Yangco

Banga

South Cotabato

MICHEL J. LHUILLIER - CEO

MICHEL J. LHUILLIER - CEO

Davao Region (SMICHEL J. LHUILLIER - CEO


Mindanao)
SOCCSKSARGEN (CentralMICHEL J. LHUILLIER - CEO
Mindanao)

843-1219

Page 377 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BANGUED, ABRA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BANILAD II BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BANSALAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BANTAYAN ISLAND
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BARANGKA,
MANDALUYONG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BARILI
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BAROBO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BAROTAC NUEVO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BAROTAC VIEJO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BAROY
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BARRETTO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BASAK 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BASEY
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BASILAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BATAC
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BATANGAS CITY 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BATANGAS CITY 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BATANGAS CITY 3
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BATASAN HILLS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BATO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BAUAN 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BAUAN 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BAYANIHAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BAYAWAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BAYBAY 1

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA 10 Mckinley St., Zone 5

Bangued

Abra

Cordillera Adm. Region

MICHEL J. LHUILLIER - CEO

(074) 752-8640

Branch

FXD/MC/RA Talamban Rd., Banilad

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

843-1219

Branch

FXD/MC/RA Viacrusis St., Pob. Dos

Bansalan

Davao del Sur

Davao Region (SMindanao)

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Brgy. Binaobao

Bantayan

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 352-5260

Branch

FXD/MC/RA 417-B Barangka Dr.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

842-1279

Branch

FXD/MC/RA Pob.

Barili

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Purok 2, Pob.Barobo

Barobo

Surigao del Sur

CARAGA

MICHEL J. LHUILLIER - CEO

813-7003 TO 07

Branch

FXD/MC/RA Lopez Jaena St.

Barotac Nuevo

Iloilo

Western Visayas

MICHEL J. LHUILLIER - CEO

(033) 361-2724

Branch

FXD/MC/RA Tupas St.

Barotac Viejo

Iloilo

Western Visayas

MICHEL J. LHUILLIER - CEO

(033) 362-0180

Branch

FXD/MC/RA Crossing Hwy., Pob.

Baroy

Lanao del Norte

Northern Mindanao

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA 28 National Hwy., Barretto

Olongapo City

Zambales

Central Luzon

MICHEL J. LHUILLIER - CEO

(047) 224-4776

Branch

FXD/MC/RA Cabreros St., Basak

Cebu City

Cebu

Central Visayas

BAYANI S. ATUP

253-7170

Branch

FXD/MC/RA 231 S. Marabot St. cor. Veteranos St., Brgy. Baybay Basey

Western Samar

Eastern Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA J.S. Alano St.

Isabela City

City of Isabela (Not a


Province)

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Delicia Bldg., 1 Washington St., Ricarte

Batac City

Ilocos Norte

Ilocos Region

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Zenaida Bldg., Rizal Ave. cor. P. Burgos St.

Batangas City

Batangas

Branch

FXD/MC/RA 106 D. Silang St., Brgy. 013

Batangas City

Batangas

Branch

FXD/MC/RA 140 Evangelista cor. Zamora Sts.

Batangas City

Batangas

Branch

FXD/MC/RA 13 Constitutional Rd., Batasan Hills

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA 356 Jose Rial St.

Bato

Leyte

813-7004 TO 07

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)
CALABARZON (Region IVMICHEL J. LHUILLIER - CEO
A)
CALABARZON (Region IVMICHEL J. LHUILLIER - CEO
A)

Eastern Visayas

MICHEL J. LHUILLIER - CEO

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)
CALABARZON (Region IVMICHEL J. LHUILLIER - CEO
A)

(077) 792-3445
(043) 723-4104
(043) 723-5591
(043) 723-4103

Branch

FXD/MC/RA J. Y. Orosa St., Pob. 3

Bauan

Batangas

(043) 727-2150

Branch

FXD/MC/RA Kapitan Ponso St.

Bauan

Batangas

Branch

FXD/MC/RA Bayanihan Vill., Basak Pardo

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Claro M. Recto St., Pob.

Bayawan City (Tolong)

Negros Oriental

Negros Island

MICHEL J. LHUILLIER - CEO

(035) 531-0155

Branch

FXD/MC/RA A. Bonifacio St.

Baybay City

Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO

(053) 335-2307

(043) 727-4817

Page 378 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BAYBAY 3
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BAYOG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BAYUGAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BETTERLIVING
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BINALBAGAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BINAN 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BINAN, BONIFACIO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BINANGONAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BISLIG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BITANO LEGAZPI BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BLUMENTRITT
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BOAC
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BOCAUE
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BOGO 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BOGO 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BOLJOON
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BOLTON 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BOLTON 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BONGABON, NE
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BONGABONG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BONI
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BONIFACIO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BORACAY
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BORBON
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BORONGAN

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Rizal Blvd., Zone 10

Baybay City

Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Briol Bldg., Pob.

Bayog

Zamboanga del Sur

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA 367 Narra Ave., Pob.

Bayugan City

Agusan del Sur

CARAGA

MICHEL J. LHUILLIER - CEO

(0320 233-2030

Branch

FXD/MC/RA 112-E Dona Soledad Ave., Better Living Subd.

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Don Pedro R. Yulo St., Sto. Rosario

Binalbagan

Negros Occidental

(032) 233-2030

Branch

FXD/MC/RA JAM Terminal, Gen. Capinpin St., Pob.

Bian City

Laguna

Branch

FXD/MC/RA

Bian City

Laguna

Branch

FXD/MC/RA 54 Manuel L. Quezon St., Libid

Binangonan

Rizal

Branch

FXD/MC/RA Alvar St., Pob.

Bislig City

Surigao del Sur

CARAGA

MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA F. Imperial St., Brgy. Bitano

Legazpi City

Albay

Bicol Region

MICHEL J. LHUILLIER - CEO

842-1279

Branch

FXD/MC/RA Blumentritt cor. M. Natividad St.s, Brgy. 363 Z.037

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

732-5920

Branch

FXD/MC/RA Mercader St., Mercado

Boac

Marinduque

MIMAROPA (Region IV-B) MICHEL J. LHUILLIER - CEO

(042) 311-1412

Branch

FXD/MC/RA 269 Mac Arthur Hwy., Binang II

Bocaue

Bulacan

Central Luzon

MICHEL J. LHUILLIER - CEO

(044) 692-4258

Branch

FXD/MC/RA P. Rodriguez St., Lourdes

Bogo City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA P. Rodriguez St.

Bogo City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Hwy., Pob.

Boljoon

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Lat Bldg. cor. Bolton and Bonifacio Sts., Brgy. 34-D

Davao City

Davao del Sur

MICHEL J. LHUILLIER - CEO

(082) 221-3342

Branch

Door 4 Mitre Bldg. cor. San Pedro & Bolton Sts.,


FXD/MC/RA
Brgy. 3-A

Davao City

Davao del Sur

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Brgy. Commercial

Bongabon

Nueva Ecija

Central Luzon

MICHEL J. LHUILLIER - CEO

032-2332030

Branch

FXD/MC/RA Rodriguez St., Pob.

Bongabong

Oriental Mindoro

MIMAROPA (Region IV-B) MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA 222 Boni Ave., Plainview

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Pob. Bonifacio

Bonifacio

Misamis Occidental

Northern Mindanao

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Ambulong, Manocmanoc

Malay (Boracay)

Aklan

Western Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Pob.

Borbon

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA Cardona St.

Borongan City

Eastern Samar

Eastern Visayas

MICHEL J. LHUILLIER - CEO

G/F PM Bldg. cor. Bonifacio & Gen. Capinpin Sts.,


Pob.

Negros Island

MICHEL J. LHUILLIER - CEO

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)
CALABARZON (Region IVMICHEL J. LHUILLIER - CEO
A)
CALABARZON (Region IVMICHEL J. LHUILLIER - CEO
A)

Davao Region (SMindanao)


Davao Region (SMindanao)

(049) 411-3601
(049) 411-3468
289-3800

(043) 283-5523
843-1219

Page 379 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BORROMEO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BOULEVARD
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BROOKE'S POINT,
PALAWAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BUENAVISTA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BUGASONG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BUHANGIN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BULACAO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BULAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BULIHAN, SILANG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BULUA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BURAUEN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BURGOS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BURGOS II
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BURGOS STREET
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BUTUAN 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BUTUAN 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BUTUAN 5
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - BUUG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - C.M. RECTO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CABADBARAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CABADBARAN 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CABAGAN, ISABELA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CABANATUAN 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CABANTAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CABATUAN

Office Type

Industry
Type

Address

Town
Cebu City

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Cor. Borromeo and Colon Sts.

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

Davao Ok Enterprises Bldg., Quezon Blvd., Brgy. 25FXD/MC/RA


Davao City
C

Davao del Sur

Davao Region (SMindanao)

MICHEL J. LHUILLIER - CEO

(082) 227-3751

Branch

FXD/MC/RA Cor. Narrazid & Gamo Sts., Pob., D.Ii

Brooke's Point

Palawan

MIMAROPA (Region IV-B) MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Rizal Ave., Pob. 2

Buenavista

Agusan del Norte

CARAGA

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Pojo

Bugasong

Antique

Western Visayas

MICHEL J. LHUILLIER - CEO

843-1219

MICHEL J. LHUILLIER - CEO

(082) 227-4705

Branch

FXD/MC/RA Zapanta-Batu Bldg., Km. 5, Buhangin

Davao City

Davao del Sur

Davao Region (SMindanao)

Branch

FXD/MC/RA National Hwy., Bulacao Pardo

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Bulan

Sorsogon

Bicol Region

MICHEL J. LHUILLIER - CEO

(056) 411-1551

Silang

Cavite

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

(046) 972-0766

Branch
Branch

De Castro Bldg., Quezon St. cor. Magsaysay Ave.,


Zone 4
Blk 141 Lot 3, de Guzman Bldg., Gov's. Dr., Old
FXD/MC/RA
Bulihan
FXD/MC/RA

Branch

FXD/MC/RA Stall 4 Southeast Bldg., Near Police Station, Bulua

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Cor. San Roque & San Ramon Sts.

Burauen

Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO

(053) 332-2016

Branch

FXD/MC/RA Vfg Bldg., Burgos St., Villamonte

Bacolod City

Negros Occidental

Negros Island

MICHEL J. LHUILLIER - CEO

709-0090

Branch

FXD/MC/RA Dr. 2 Nz Bldg., Burgos Ext., Villamonte

Bacolod City

Negros Occidental

Negros Island

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA 8 Burgos St., Tagumpay

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) MICHEL J. LHUILLIER - CEO

(048) 433-3495

Branch

FXD/MC/RA J. C. Aquino Ave., New Society Vill.

Butuan City

Agusan del Norte

CARAGA

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA M. Calo St., Brgy. Urduja

Butuan City

Agusan del Norte

CARAGA

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Lopez Jaena St., Brgy. Humabon

Butuan City

Agusan del Norte

CARAGA

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Pob.

Buug

Zamboanga Sibugay

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

(032) 233-2030

MICHEL J. LHUILLIER - CEO

(082) 221-0256

Branch

FXD/MC/RA Diaz Bldg., CM Recto St., Brgy. 34-D

Davao City

Davao del Sur

Davao Region (SMindanao)

Branch

FXD/MC/RA 1592 Atega St., Pob. 8

Cabadbaran City

Agusan del Norte

CARAGA

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Asis St., Brgy. 6, Pob.

Cabadbaran City

Agusan del Norte

CARAGA

MICHEL J. LHUILLIER - CEO

032-2332030

Branch

FXD/MC/RA Ugad

Cabagan

Isabela

Cagayan Valley

MICHEL J. LHUILLIER - CEO

032-2332030

Branch

FXD/MC/RA 062 Burgos Ave., Gen. Luna St.

Cabanatuan City

Nueva Ecija

Central Luzon

MICHEL J. LHUILLIER - CEO

(044) 463-6231

Branch

FXD/MC/RA Archbishop Reyes Ave., Cabantan, Barrio Luz

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Rizal Ilawod St.

Cabatuan

Iloilo

Western Visayas

MICHEL J. LHUILLIER - CEO

(033) 522-8270
Page 380 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CABIAO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CABUYAO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CADIZ
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CAINTA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CALAMBA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CALAMBA SOLINOG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CALAMBA SOLINOG 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CALAPAN 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CALAPAN II
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CALAPAN III
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CALATRAVA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CALBAYOG 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CALBAYOG 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CALENDOLA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CALICANTO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CALINAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CALINOG BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CAMALANIUGAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CAMALIG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CAMIGUIN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CAMILING
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CAMOTES PORO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CAMPANER
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CANDELARIA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CANDON

Office Type
Branch

Industry
Type

Address

FXD/MC/RA MV Bldg., San Juan South

Town
Cabiao

Province

Region

Contact Person

Contact Number

Nueva Ecija

Central Luzon

MICHEL J. LHUILLIER - CEO

(044) 486-5465
(049) 832-2919
(032) 233-2030

Branch

FXD/MC/RA 13 J. P. Rizal St., Ii, Pob.

Cabuyao City

Laguna

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

Branch

FXD/MC/RA Villena St., Z-3

Cadiz City

Negros Occidental

Negros Island

MICHEL J. LHUILLIER - CEO

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)
CALABARZON (Region IVMICHEL J. LHUILLIER - CEO
A)

Branch

FXD/MC/RA 019-A A. Bonifacio Ave.

Cainta

Rizal

Branch

FXD/MC/RA P. Burgos St., Rizal Market Site, Brgy. 5

Calamba City

Laguna

Branch

FXD/MC/RA Coca Bldg., Solinog, Mahayahay

Calamba

Misamis Occidental

Northern Mindanao

MICHEL J. LHUILLIER - CEO

843-1219

Branch

FXD/MC/RA Don Bernardo A. Neri Bldg., Southwestern Pob.

Calamba

Misamis Occidental

Northern Mindanao

MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA Juan Luna St., San Vicente

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) MICHEL J. LHUILLIER - CEO

(043) 441-1774

Branch

FXD/MC/RA San Agustin St., San Vicente North

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) MICHEL J. LHUILLIER - CEO

(043) 441-0549

Branch

FXD/MC/RA J. P. Rizal St., San Vicente East

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) MICHEL J. LHUILLIER - CEO

(043) 441-1772

Branch

FXD/MC/RA National Hwy., Suba (Pob.)

Calatrava

Negros Occidental

Negros Island

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA 455 Magsaysay Blvd.

Calbayog City

Western Samar

Eastern Visayas

MICHEL J. LHUILLIER - CEO

(055) 209-1193

Branch

FXD/MC/RA Nijaga St.

Calbayog City

Western Samar

Eastern Visayas

MICHEL J. LHUILLIER - CEO

(055) 209-1775

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)
CALABARZON (Region IVMICHEL J. LHUILLIER - CEO
A)
Davao Region (SMICHEL J. LHUILLIER - CEO
Mindanao)

248-0497
(049) 545-5492

Branch

FXD/MC/RA Acacia St., Calendola

San Pedro

Laguna

Branch

FXD/MC/RA Calicanto

Batangas City

Batangas

Branch

FXD/MC/RA

Davao City

Davao del Sur

Branch

FXD/MC/RA Roxas St., Pob. Centro

Calinog

Iloilo

Western Visayas

MICHEL J. LHUILLIER - CEO

(033) 347-1279

Branch

FXD/MC/RA Bulala

Camalaniugan

Cagayan

Cagayan Valley

MICHEL J. LHUILLIER - CEO

(078) 854-2006

Branch

FXD/MC/RA Centro, Brgy. 5

Camalig

Albay

Bicol Region

MICHEL J. LHUILLIER - CEO

(052) 826-0703

Branch

FXD/MC/RA E. Neri St., Pob.

Mambajao

Camiguin

Northern Mindanao

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Romulo Hwy., Pob. A

Camiling

Tarlac

Central Luzon

MICHEL J. LHUILLIER - CEO

843-1219

Branch

FXD/MC/RA Eastern Pob., Camotes

Poro

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Campaner St., Zone II

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

(032) 233-2030
(042) 741-1109
(077) 742-5048

Door 1 Fortune Traders Bldg., McArthur Hwy.,


Calinan, Purok 13

Branch

FXD/MC/RA CJ-RTW Cabunyag St.

Candelaria

Quezon

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

Branch

FXD/MC/RA National Hwy., San Isidro

Candon City

Ilocos Sur

Ilocos Region

MICHEL J. LHUILLIER - CEO

(02) 808-5009
(043) 723-8051
(032) 233-2030

Page 381 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CANLAON
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CANTILAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CAPISTRANO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CARBON
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CARCAR
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CARIGARA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CARMEN 1 CAGAYAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CARMEN 2 CAGAYAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CARMEN BOHOL
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CARMEN CEBU
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CARMEN COTABATO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CARMONA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CASTILLEJOS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CATAINGAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CATAINGAN BRANCH 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CATARMAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CATBALOGAN 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CATBALOGAN BRANCH 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CATEEL
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CATMON
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CAUAYAN 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CAUAYAN 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CAUAYAN NEGROS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CAVITE CITY

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA B3 New Bus Terminal

Canlaon City

Negros Oriental

Negros Island

MICHEL J. LHUILLIER - CEO

414-0198

Branch

FXD/MC/RA Rizal St., Lininti-an

Cantilan

Surigao del Sur

CARAGA

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Capistrano St., Brgy. 07

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

MICHEL J. LHUILLIER - CEO

857-3389

Branch

Diez Bldg. cor. Manalili & Progresso Sts., Brgy.


FXD/MC/RA
Ermita, Carbon

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA JRK Bldg., St., Pob. II

Carcar City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Real St. cor. Esperanza St.

Carigara

Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Vamenta Blvd., Carmen

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

MICHEL J. LHUILLIER - CEO

858-1540

Branch

Door 16 Pres. Bldg., Elipe Park cor. Kauswagan St.,


FXD/MC/RA
Carmen

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Pob. Sur

Carmen

Bohol

Central Visayas

MICHEL J. LHUILLIER - CEO

(038) 525-9035

Branch

FXD/MC/RA Cogon West

Boljoon

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Carmen

North Cotabato

SOCCSKSARGEN (CentralMICHEL J. LHUILLIER - CEO


Mindanao)
CALABARZON (Region IVMICHEL J. LHUILLIER - CEO
A)

Branch

FXD/MC/RA Pijo Bldg., Pob.

(032) 233-2030

Branch

FXD/MC/RA Rizaldy Espiritu Bldg., 9184 J. M. Loyola St., Maduha Carmona

Cavite

Branch

FXD/MC/RA San Juan

Castillejos

Zambales

Central Luzon

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA 33 Magsaysay St., Pob.

Cataingan

Masbate

Bicol Region

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA 10 Magsaysay St., Pob.

Cataingan

Masbate

Bicol Region

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Veterans St., Narra

Catarman

Northern Samar

Eastern Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA San Roque St., Pob.

Catbalogan City

Western Samar

Eastern Visayas

CHARLES L. LHUILLIER

Branch

FXD/MC/RA 536 del Rosario St., Brgy. 04

Catbalogan City

Western Samar

Eastern Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA F. Castro Ave., Pob.

Cateel

Davao Oriental

Davao Region (SMindanao)

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Corazon

Catmon

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Public Market, San Fermin

Cauayan City

Isabela

Cagayan Valley

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Talavera Comp., San Fermin

Cauayan City

Isabela

Cagayan Valley

MICHEL J. LHUILLIER - CEO

(078) 652-2810

Branch

FXD/MC/RA Magsaysay St., Brgy. Pob.

Cauayan

Negros Occidental

Negros Island

MICHEL J. LHUILLIER - CEO

842-1279

Branch

FXD/MC/RA 770 P. Burgos St., San Roque

Cavite City

Cavite

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

(046) 430-1495

843-1219

(046) 431-7864

Page 382 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CENTRAL MARKET
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CENTRO MANDAUE
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CHIPECO AVE., CALAMBA
CITY BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CLARIN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CLAVER
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CLAVERIA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CNM LEMERY
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - COGEO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - COGON PARDO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - COLON 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - COLON 4
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - COLON BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - COLON BRANCH IV
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - COLONNADE
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - COLON-OSMENA BLVD.
BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - COMEMBO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - COMPOSTELA CEBU

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA 955 Quezon Blvd.

Quiapo

1st District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

736-6948

Branch

FXD/MC/RA A. del Rosario Ave.

Mandaue City

Cebu

Central Visayas

(032) 233-2030

Branch

FXD/MC/RA Chipeco Ave. cor. Burgos St.

Calamba City

Laguna

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

Branch

FXD/MC/RA Pob. IV

Clarin

Misamis Occidental

Northern Mindanao

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Cor. Paqueon & Rizal Sts., Brgy. Tayaga

Claver

Surigao del Norte

CARAGA

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Centro 4

Claveria

Cagayan

Cagayan Valley

MICHEL J. LHUILLIER - CEO

(078) 862-1065

Branch

FXD/MC/RA CNM Bldg., Ilustre Ave., Dist. III

Lemery

Batangas

Branch

FXD/MC/RA

Antipolo City

Rizal

Branch

FXD/MC/RA 387 Cogon Pardo

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA 58 Colon St.

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Colon S. 144 Dr. 3, Lacson-Gorres, Bldg.

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Colonnade Mall Oriente, Colon St.

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

416-9220

Branch

FXD/MC/RA 144 Goores Bldg., Colon St.

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Colon St., Collonade Mall Oriente

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA 164 Colon-Osmena Blvd.

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA 48 J. P. Rizal Ave., Comembo

Makati City

4th District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

881-8360

Branch

FXD/MC/RA Pob.

Compostela

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

MICHEL J. LHUILLIER FINANCIAL SERVICES


(PAWNSHOPS), INC. - COMPOSTELA DAVAO

Branch

FXD/MC/RA R. Magsaysay St., Pob.

Compostela

Compostela Valley
Province

Davao Region (SMindanao)

MICHEL J. LHUILLIER - CEO

MICHEL J. LHUILLIER FINANCIAL SERVICES


(PAWNSHOPS), INC. - CONCEPCION ILOILO

Branch

FXD/MC/RA D.B. Unate St., Sbs Bldg., Pob.

Concepcion

Iloilo

Western Visayas

MICHEL J. LHUILLIER - CEO

MICHEL J. LHUILLIER FINANCIAL SERVICES


(PAWNSHOPS), INC. - CONCEPCION, MALABON

Branch

FXD/MC/RA 2 Governor Pascual Ave., Concepcion

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

283-5683

MICHEL J. LHUILLIER FINANCIAL SERVICES


(PAWNSHOPS), INC. - CONCEPCION, MARIKINA

Branch

FXD/MC/RA 684 J. P. Rizal St., Concepcion

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

943-0480

MICHEL J. LHUILLIER FINANCIAL SERVICES


(PAWNSHOPS), INC. - CONCEPCION, TARLAC

Branch

FXD/MC/RA L. Cortes St., Ext., Pob. San Nicolas

Concepcion

Tarlac

(045) 609-0093

Cmvc Plaza Annex Ii Marcos Hwy. cor. Olalia Dr.


Gate II, Sta. Cruz, Cogeo

MICHEL J. LHUILLIER - CEO

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)
CALABARZON (Region IVMICHEL J. LHUILLIER - CEO
A)

Central Luzon

MICHEL J. LHUILLIER - CEO

233-2030

233-2030

(032) 233-2030

(032) 233-2030

Page 383 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CONSOLACION 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CONSOLACION 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CONSOLACION BRANCH 3
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CORDOVA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - COTABATO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CROSSING, CABANATUAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CUARTERO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CULASI
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - CURUAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DAAN BANTAYAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DAET
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DAGAMI
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DAGUPAN 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DAGUPAN 3 (ARELLANO)
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DAGUPAN II
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DAHLIA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DALAGUETE
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DAMOSA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DANAO 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DANAO 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DANAO 3
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DAPA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DAPITAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DARAGA I

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Consolacion Public Market, Pob. Occidental

Consolacion

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Malagar Bldg., Pob.

Consolacion

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Consaga

Consolacion

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 346-6687

Branch

FXD/MC/RA 107 Pob.

Cordova

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Don Rufino Alonzo Sr. St.

Cotabato City

North Cotabato

SOCCSKSARGEN (CentralMICHEL J. LHUILLIER - CEO


Mindanao)

(064) 421-4557

Branch

FXD/MC/RA G/F Belando Bldg., Maharlika Hwy., Sangitan

Cabanatuan City

Nueva Ecija

Central Luzon

MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA Pob. Takas

Cuartero

Capiz

Western Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Centro Pob.

Culasi

Antique

Western Visayas

MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA Hwy., Curuan

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA Osmena St., Pob.

Daanbantayan

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 352-5160

Branch

FXD/MC/RA Karilagan Bldg., Moreno St., Brgy. VI

Daet

Camarines Norte

Bicol Region

MICHEL J. LHUILLIER - CEO

(054) 721-2867

Branch

FXD/MC/RA Real St. cor. San Antonio

Dagami

Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA 03 Lioanag Bldg., Perez Blvd., Herrero-Perez

Dagupan City

Pangasinan

Ilocos Region

MICHEL J. LHUILLIER - CEO

(075) 523-4396

Branch

FXD/MC/RA Estrella's Bldg., Arellano St., Pantal

Dagupan City

Pangasinan

Ilocos Region

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA DM Apt., 65 Galvan St.

Dagupan City

Pangasinan

Ilocos Region

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Dahlia Complex, Dahlia Ave., Fairview

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

938-7835

Branch

FXD/MC/RA Pob.

Dalaguete

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

MICHEL J. LHUILLIER - CEO

813-7009 LOC.58

(075) 523-4939

Branch

FXD/MC/RA Damosa Land Inc., Lanang, Alfonso Angliongto

Davao City

Davao del Sur

Davao Region (SMindanao)

Branch

FXD/MC/RA Rizal St.

Danao City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA F. Ralota St.

Danao City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Sabang

Danao City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Sto. Nio St., Brgy. 11 (Pob.)

Dapa

Surigao del Norte

CARAGA

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Near Sea Port Andres Bonifacio Ave., Bagting

Dapitan City

Zamboanga del Norte

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA P. Perez St., Market Site

Daraga

Albay

Bicol Region

MICHEL J. LHUILLIER - CEO

(052) 824-2977
Page 384 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DARAGA II
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DASMARIAS 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DASMARIAS 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DASMARIAS 3
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DAU 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DE LEON
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DIFFUN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DIGOS 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DIGOS BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DINALUPIHAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DIPOLOG 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DIPOLOG 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DIPOLOG 3
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - D'MALL
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DOLORES
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DON GALO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DULAG II BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DULJO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DUMAGUETE 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DUMAGUETE 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DUMAGUETE 3
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DUMAGUETE 4
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DUMAGUETE BRANCH 5
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DUMALAG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DUMALINAO

Office Type
Branch

Industry
Type

Address

FXD/MC/RA Baylon Bldg., Rizal St.

Town
Daraga

Province
Albay

Region
Bicol Region

Contact Person
MICHEL J. LHUILLIER - CEO

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)
CALABARZON (Region IVMICHEL J. LHUILLIER - CEO
A)
CALABARZON (Region IVMICHEL J. LHUILLIER - CEO
A)

Contact Number
(052) 824-2876

Branch

FXD/MC/RA 76 Don Placido Campos Ave., Brgy. Z.4

Dasmarias City

Cavite

Branch

FXD/MC/RA B-2 L-14 Brgy. St. Peter 1, Bagong Bayan

Dasmarias City

Cavite

Branch

FXD/MC/RA Block K3, Lot 3, San Antonio de Padua 2

Dasmarias City

Cavite

Branch

FXD/MC/RA Amglo Mark Bldg., Stall 48, Samson Ville Subd., Dau Mabalacat City

Pampanga

Central Luzon

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Guanco St.

Iloilo City

Iloilo

Western Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA National Hwy., A. Bonifacio

Diffun

Quirino

Cagayan Valley

MICHEL J. LHUILLIER - CEO

(078) 694-7045

MICHEL J. LHUILLIER - CEO

032-2332030

MICHEL J. LHUILLIER - CEO

(082) 221-0256

Davao Region (SMindanao)


Davao Region (SMindanao)

(046) 850-3267
(046) 853-0879
(046) 540-2846
(045) 331-2144

Branch

FXD/MC/RA Roque Bldg., 1990 Rizal Ave., Z-2

Digos City

Davao del Sur

Branch

FXD/MC/RA R & R Nerosa Park View Bldg., Rizal Ave., Zone III

Digos City

Davao del Sur

Branch

FXD/MC/RA Mabini Ext.

Dinalupihan

Bataan

Central Luzon

MICHEL J. LHUILLIER - CEO

(047) 636-1020

Branch

FXD/MC/RA Lacaya St., Central

Dipolog City

Zamboanga del Norte

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Gen. Luna St. cor. C.P. Garcia St., Central

Dipolog City

Zamboanga del Norte

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Quezon Ave. cor. General Luna St., Central

Dipolog City

Zamboanga del Norte

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Unit-3 Blk-E, D'Mall, Balabag

Malay (Boracay)

Aklan

Western Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Fer-Son Bldg., Bantayan, Dolores

San Fernando City

Pampanga

Central Luzon

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA 928 Quirino Ave., Don Galo

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

853-3925

Branch

FXD/MC/RA G-1Ew New Storey Public Market Bldg.

Dulag

Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO

032-2332030

Branch

FXD/MC/RA 98 Spolarium St., Duljo Fatima

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Cor. Real and Independencia Sts.

Dumaguete City

Negros Oriental

Negros Island

MICHEL J. LHUILLIER - CEO

(035) 422-7409

Branch

FXD/MC/RA Lupega Bldg., Dr. V. Locsin St.

Dumaguete City

Negros Oriental

Negros Island

MICHEL J. LHUILLIER - CEO

422-7410

Branch

FXD/MC/RA Cor. San Juan & Perdices Sts.

Dumaguete City

Negros Oriental

Negros Island

MICHEL J. LHUILLIER - CEO

422-7411

Branch

FXD/MC/RA Santos Bldg., Pinili St., Brgy. 3

Dumaguete City

Negros Oriental

Negros Island

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Ang Tay Bldg., Colon St.

Dumaguete City

Negros Oriental

Negros Island

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Taft St., Pob.

Dumalag

Capiz

Western Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Public Market Bldg.Pag-asa

Dumalinao

Zamboanga del Sur

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

(032) 233-2030

(045) 961-1885

233-2030

(032) 233-2030
Page 385 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DUMANGAS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DUMANJUG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DUMINGAG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - DUPAX, NUEVA VIZCAYA
BR.
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - EDSA SHAW BOULEVARD
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ESCALANTE
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ESPERANZA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ESTANCIA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - FABELLA 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - FABELLA 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - FILINVEST FESTIVAL
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - FLOODWAY, CAINTA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - FLORIDABLANCA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - FRISCO, QC
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - FUENTE 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - FUENTE 3
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - G.Y. DELA SERNA ST.
BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GADDANG SOLANO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GALAS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GAPAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GATEWAY MALL
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GATTARAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GATUSLAO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GEMPESAW

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Buenaflor-Embarcadero

Dumangas

Iloilo

Western Visayas

MICHEL J. LHUILLIER - CEO

(033) 361-2065

Branch

FXD/MC/RA Pob.

Dumanjug

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Gymnassium Bldg., San Pedro

Dumingag

Zamboanga del Sur

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA Malasin

Dupax del Norte

Nueva Vizcaya

Cagayan Valley

MICHEL J. LHUILLIER - CEO

843-1219

Branch

FXD/MC/RA

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA National Hwy., Balintawak

Escalante City

Negros Occidental

Negros Island

(032) 233-2030

Parklea Center, Unit I, EDSA cor. Shaw, Blvd., Hwy.


Hills

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Saliao

Esperanza

Sultan Kudarat

SOCCSKSARGEN (CentralMICHEL J. LHUILLIER - CEO


Mindanao)

Branch

FXD/MC/RA E. Reyes Ave.

Estancia

Iloilo

Western Visayas

Branch

FXD/MC/RA 438 Martinez St. cor. Fabella St.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

532-2805

Branch

FXD/MC/RA Dr. 1, 535 Nueve de Pedrero St., Pleasant Hls.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

535-2756

Branch

FXD/MC/RA

4th District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

807-9222

Branch

FXD/MC/RA L-15 Blk 2 Kabisig Floodway

Cainta

Rizal

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

233-2030

Branch

FXD/MC/RA Pob.

Floridablanca

Pampanga

Central Luzon

233-2030

Branch

FXD/MC/RA 164 Roosevelt Ave., del Monte, D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

032-2332030

Branch

FXD/MC/RA Jessever Bldg., Fuente Osmena Blvd.

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 253-7136

Branch

FXD/MC/RA B. Rodriguez St., Infront of V. Sotto

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA G.Y. Dela Serna St., Pob.

Lapu-lapu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

843-1219

Branch

FXD/MC/RA 83 Gaddang St., Pob. South

Solano

Nueva Vizcaya

Cagayan Valley

MICHEL J. LHUILLIER - CEO

(078) 326-7839

Branch

FXD/MC/RA 23-E Luzon Ave., San Isidro, D4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

716-7957

Branch

FXD/MC/RA Gen. Tinio St., Sto. Nino Bucana

Gapan City

Nueva Ecija

(044) 486-2312

Branch

209 Level 2 Gateway Mall, Araneta Center, Socorro


FXD/MC/RA
Quezon City
D.

2nd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

912-0244

Branch

FXD/MC/RA Maharlika Hwy., Centro Norte

Gattaran

Cagayan

Cagayan Valley

MICHEL J. LHUILLIER - CEO

(078) 852-4083

Branch

FXD/MC/RA Gatuslao St., Purok Bagong Silang, Brgy. 13

Bacolod City

Negros Occidental

Negros Island

MICHEL J. LHUILLIER - CEO

894-1279

Davao del Sur

Davao Region (SMindanao)

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

L2-2029 2/F Festival Supermall, Filinvest Corp. City,


Muntinlupa City
Alabang

FXD/MC/RA Simeon Uy King Bldg., Gempesaw St., Brgy. 27-C

Davao City

Central Luzon

032-2332030

MICHEL J. LHUILLIER - CEO

MICHEL J. LHUILLIER - CEO

MICHEL J. LHUILLIER - CEO

Page 386 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GEN. MAC ARTHUR
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GEN. PACHECO,
MEYCAUYAN, BULACAN BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GENERAL LUNA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GENERAL SANTOS 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GENERAL SANTOS 3
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GENERAL SANTOS 4
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GENERAL SANTOS 5
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GINATILAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GINGOOG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GINGOOG 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GLAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GMA 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GMA 3, CAVITE
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GOMEZ, PANIQUI
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GONZAGA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GORORDO AVENUE
BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GUADALUPE
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GUAGUA, PAMPANGA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GUANCO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GUANCO BRANCH I
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GUBAT
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GUIHULNGAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GUIMARAS

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Pob.

San Jose

Dinagat Islands

CARAGA

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA 29 Ancon Bldg., Gen. Pacheco St., Calvario

Meycauayan City

Bulacan

Central Luzon

MICHEL J. LHUILLIER - CEO

843-1219

Branch

FXD/MC/RA 1216 Gen. Luna St., Brgy. 676, Zone 073

Ermita

1st District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

843-1219

Branch

FXD/MC/RA

General Santos City

South Cotabato

Branch

FXD/MC/RA Specialist Bldg., Santiago Blvd., Dadiangas South

General Santos City

South Cotabato

Branch

FXD/MC/RA 757 J. Catolico Sr. Ave., Lagao

General Santos City

South Cotabato

Branch

FXD/MC/RA Cagampang St., Brgy. Dadiangas South

General Santos City

South Cotabato

Branch

FXD/MC/RA Pob.

Ginatilan

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Umpad Bldg., National Hwy., Brgy. 17

Gingoog City

Misamis Oriental

Northern Mindanao

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Doa Graciana St., Brgy. 20

Gingoog City

Misamis Oriental

Northern Mindanao

MICHEL J. LHUILLIER - CEO

032-2332030

Branch

FXD/MC/RA Magsaysay St. cor. V. Yap St.

Glan

Sarangani

Branch

FXD/MC/RA 160 Congressional Rd., Brgy. San Gabriel

General Mariano Alvarez Cavite

Branch

FXD/MC/RA B2 L35 Teachers Vill., San Gabriel

General Mariano Alvarez Cavite

Branch

FXD/MC/RA 17 Gomez St., Public Market, Pob. Norte

Paniqui

Tarlac

Central Luzon

MICHEL J. LHUILLIER - CEO

(045) 931-1337

Branch

FXD/MC/RA Adduru Smart

Gonzaga

Cagayan

Cagayan Valley

MICHEL J. LHUILLIER - CEO

813-7004 TO 07

Branch

FXD/MC/RA Gorordo Ave., Camputhaw

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA 444 J. Labra St., Guadalupe

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Stall 3 & 4 Valbuena Bldg., Sto. Cristo

Guagua

Pampanga

Central Luzon

MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA Sy & Sons Bldg., Guanco St.

Iloilo City

Iloilo

Western Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA 253 AJL Bldg., Guanco St.

Iloilo City

Iloilo

Western Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Manook St., Luna, Candol

Gubat

Sorsogon

Bicol Region

MICHEL J. LHUILLIER - CEO

(056) 311-1655

Branch

FXD/MC/RA New Public Market, Pob.

Guihulngan City

Negros Oriental

Negros Island

MICHEL J. LHUILLIER - CEO

(035) 410-3032

Branch

FXD/MC/RA Sto. Rosario

Buenavista

Guimaras

Western Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Cor. Magsaysay & Pioneer Avenues, Brgy.


Dadiangas South

SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)

MICHEL J. LHUILLIER - CEO

(032) 233-2030

MICHEL J. LHUILLIER - CEO

(083) 552-4242

MICHEL J. LHUILLIER - CEO

(083) 553-3300

MICHEL J. LHUILLIER - CEO

(032) 233-2030

SOCCSKSARGEN (CentralMICHEL J. LHUILLIER - CEO


Mindanao)
CALABARZON (Region IVMICHEL J. LHUILLIER - CEO
A)
CALABARZON (Region IVMICHEL J. LHUILLIER - CEO
A)

(083) 225-9023
890-2596
233-2030

Page 387 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GUIMBA, NUEVA ECIJA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GUIMBAL
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GUINDULMAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GUINOBATAN, ALBAY
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GUIUAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GUIWAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GUMACA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - GUTALAC
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - HAMTIC
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - HARRISON
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - HEART TOWER
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - HEROES BLVD.
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - HILONGOS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - HIMAMAYLAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - HINATUAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - HINIGARAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - HOLY SPIRIT
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - HULO, MALABON
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - IBA, ZAMBALES
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - IBAAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - IBAJAY
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - IBAYO SILANGAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ILAGAN 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ILAGAN 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ILIGAN 1

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Ongjianco cor. Sarmiento St., Sta. Veronica

Guimba

Nueva Ecija

Central Luzon

MICHEL J. LHUILLIER - CEO

(044) 611-3180

Branch

FXD/MC/RA Gerona St.

Guimbal

Iloilo

Western Visayas

MICHEL J. LHUILLIER - CEO

(033) 315-5486

Branch

FXD/MC/RA Sawang

Guindulman

Bohol

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Mabini St., Pob.3Rd

Guinobatan

Albay

Bicol Region

MICHEL J. LHUILLIER - CEO

842-1279

Branch

FXD/MC/RA Concepcion St., Brgy. 07

Guiuan

Eastern Samar

Eastern Visayas

MICHEL J. LHUILLIER - CEO

(055) 582-0010

Branch

FXD/MC/RA New Hwy., Guiwan

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

992-0205

Branch

FXD/MC/RA Bonifacio cor. Aguinaldo Sts., Tabing Dagat

Gumaca

Quezon

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

(042) 421-1151

Branch

FXD/MC/RA Salvador

Gutalac

Zamboanga del Norte

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Pob. 2

Hamtic

Antique

Western Visayas

MICHEL J. LHUILLIER - CEO

223-2030

Branch

FXD/MC/RA 2033-A F.B. Harrison St., Brgy. 009

Pasay City

4th District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

536-8149

Branch

FXD/MC/RA

Makati City

4th District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

813-70-04 to 07

Branch

FXD/MC/RA Heroes Blvd., Calaocan

Bambang

Nueva Vizcaya

Cagayan Valley

MICHEL J. LHUILLIER - CEO

(078) 803-2155

Branch

FXD/MC/RA 1161 C. V. Alquino St.

Hilongos

Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO

(053)335-2307

Branch

FXD/MC/RA Rizal St., Brgy. II

Himamaylan City

Negros Occidental

Negros Island

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Bandola St., Sto. Nino

Hinatuan

Surigao del Sur

CARAGA

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Rizal-Lopez Jaena Sts., Brgy. I

Hinigaran

Negros Occidental

Negros Island

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA 15 Bf Rd., Holy Spirit

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

488-9389

Branch

22 Naval St., Brgy. Flores cor. L. Guttierez St.,


FXD/MC/RA
Hulong Duhat

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

283-6851

Branch

FXD/MC/RA No. 6 Ramon Magsaysay Ave., Zone III

Iba

Zambales

Central Luzon

MICHEL J. LHUILLIER - CEO

(047) 811-3362

Branch

FXD/MC/RA 117 J. Pastor St., Pob.

Ibaan

Batangas

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

(043) 311-1517

Branch

FXD/MC/RA Infront of Public Market

Ibajay

Aklan

Western Visayas

Naic

Cavite

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

(046) 507-2505

Ilagan City

Isabela

Cagayan Valley

MICHEL J. LHUILLIER - CEO

(078) 624-06-05
90780 624-0091

U-202 Heart Twr Condo., 108 Valero St., Brgy. BelAir Vill., Salcedo Vill.

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA 278 Ibayo Silangan

Branch

FXD/MC/RA

Branch

FXD/MC/RA Rizal St., San Vicente

Ilagan City

Isabela

Cagayan Valley

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Quezon Ave., Pob.

Iligan City

Lanao del Norte

Northern Mindanao

MICHEL J. LHUILLIER - CEO

Bldg. 2, Stall 34,35 New Ilagan Public Market,


Baligatan

Page 388 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ILIGAN 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ILIGAN 3
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ILIGAN 4
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ILIGAN 5
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ILIGAN 6
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ILUSTRE
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ILUSTRE, LEMERY
BATANGAS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - IMELDA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - IMUS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - INABANGA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - INAYAWAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - INDANG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - INFANTA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - INOPACAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - IPIL 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - IPIL 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - IRIGA CITY I
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - IRIGA CITY, CAMARINES
SUR BR. 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ISABEL LEYTE
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ISULAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - IZNART
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - J.M. BASA

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Cor. Brgy. S. Ong & Badelles Sts., Mahayahay

Iligan City

Lanao del Norte

Northern Mindanao

MICHEL J. LHUILLIER - CEO

221-3156

Branch

FXD/MC/RA Mercado St., Pob.

Iligan City

Lanao del Norte

Northern Mindanao

MICHEL J. LHUILLIER - CEO

223-2235

Branch

FXD/MC/RA Cor. Brgy. Labao & Sabayle Sts., Saray

Iligan City

Lanao del Norte

Northern Mindanao

MICHEL J. LHUILLIER - CEO

221-1247

Branch

FXD/MC/RA San Miguel St., Pob.

Iligan City

Lanao del Norte

Northern Mindanao

MICHEL J. LHUILLIER - CEO

221-3999

Branch

FXD/MC/RA Quezon Ave., Pob.

Iligan City

Lanao del Norte

Northern Mindanao

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Gahol Bldg., Ilustre St., Brgy. 3-A (Pob.)

Davao City

Davao del Sur

Davao Region (SMindanao)

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Ilustre Ave., Dist. II

Lemery

Batangas

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

Branch

FXD/MC/RA Infront of Imelda National High School, Pob.

Imelda

Zamboanga Sibugay

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

Imus Public Market, E. Aguinaldo, Hwy., Tanzang


FXD/MC/RA
Luma 1

Imus City

Cavite

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

(046) 502-3655

Branch

FXD/MC/RA Ilaud

Inabanga

Bohol

Central Visayas

MICHEL J. LHUILLIER - CEO

(038) 238-2455

Branch

FXD/MC/RA F. Jaca St., Inayawan

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)
CALABARZON (Region IVMICHEL J. LHUILLIER - CEO
A)

Branch

FXD/MC/RA 248 Mabini St., San Miguel

Indang

Cavite

(046) 415-1736

Branch

FXD/MC/RA Arellano cor. Bonifacio Sts., Pob.1

Infanta

Quezon

Branch

FXD/MC/RA San Roque St.

Inopacan

Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Don Andres

Ipil City

Zamboanga Sibugay

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Pob.

Ipil City

Zamboanga Sibugay

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA AF Bldg., Alfelor St., San Miguel

Iriga City

Camarines Sur

Bicol Region

MICHEL J. LHUILLIER - CEO

(054) 655-2378

Branch

FXD/MC/RA Tan Bldg., San Roque

Iriga City

Camarines Sur

Bicol Region

MICHEL J. LHUILLIER - CEO

(054) 655-2379

Branch

FXD/MC/RA Roxas St., Marbel

Isabel

Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030
(064) 201-3206
336-3821

(042) 535-3309

Branch

FXD/MC/RA National Hwy., Kalawag 2

Isulan

Sultan Kudarat

SOCCSKSARGEN (CentralMICHEL J. LHUILLIER - CEO


Mindanao)

Branch

FXD/MC/RA Jamerlan Bldg., Iznart St.

Iloilo City

Iloilo

Western Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA J.M. Basa St., Magsaysay

Iloilo City

Iloilo

Western Visayas

MICHEL J. LHUILLIER - CEO

MICHEL J. LHUILLIER FINANCIAL SERVICES


(PAWNSHOPS), INC. - J.P. LAUREL, NASUGBU

Branch

FXD/MC/RA 188 J.P. Laurel St., Brgy. III

Nasugbu

Batangas

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

233-2030

MICHEL J. LHUILLIER FINANCIAL SERVICES


(PAWNSHOPS), INC. - J.P. RIZAL

Branch

FXD/MC/RA 761 J. P. Rizal St., Pob.

Makati City

4th District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

896-7245
Page 389 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - JAEN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - JAGNA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - JANIUAY
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - JARO 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - JARO 2 PLAZA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - JARO 4
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - JARO LEYTE
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - JIMALALUD
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - JIMENEZ
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - JORDAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - JORDAN PIER
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - JUAN LUNA 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - JUNCTION LIBERTAD,
CAGAYAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - JUNQUERA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - KABACAN 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - KABACAN 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - KABANKALAN 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - KABANKALAN 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - KABANKALAN 3
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - KABASALAN 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - KABASALAN 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - KALAMANSIG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - KALAYAAN, PITOGO,
MAKATI
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - KALENTONG

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Pob.

Jaen

Nueva Ecija

Central Luzon

MICHEL J. LHUILLIER - CEO

(044) 486-2934

Branch

FXD/MC/RA Looc

Jagna

Bohol

Central Visayas

MICHEL J. LHUILLIER - CEO

(038) 238-2455

Branch

FXD/MC/RA A. Nobleza St.

Iloilo City

Iloilo

Western Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Simon-Ledesma Sts., Brgy. Deomocracia

Iloilo City

Iloilo

Western Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA 192 Jardiliza Bldg., Rizal St., Jaro

Iloilo City

Iloilo

Western Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Lopez Jaena St., San Isidro

Iloilo City

Iloilo

Western Visayas

MICHEL J. LHUILLIER - CEO

843-1219

Branch

FXD/MC/RA Real St., Market Site, Brgy. I

Jaro

Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO

(053) 541-9090

Branch

FXD/MC/RA National Hwy. cor. P.S. Eyuraba St., North Pob.

Jimalalud

Negros Oriental

Negros Island

MICHEL J. LHUILLIER - CEO

408-5050

Branch

FXD/MC/RA Agora Public Market

Jimenez

Misamis Occidental

Northern Mindanao

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Brgy. San Miguel

Jordan

Guimaras

Western Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Brgy. Rizal

Jordan

Guimaras

Western Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA ML Bldg., Osmena Blvd.

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Junction Libertad

Abulog

Cagayan

Cagayan Valley

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA 39 Junquera St.

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

SOCCSKSARGEN (CentralMICHEL J. LHUILLIER - CEO


Mindanao)
SOCCSKSARGEN (CentralMICHEL J. LHUILLIER - CEO
Mindanao)

843-1219

(032) 256-0433

(032) 256-0408

Branch

FXD/MC/RA Aglipay St., Pob.

Kabacan

North Cotabato

(064) 248-2340

Branch

FXD/MC/RA Guiabar Bldg., Rizal St., Pob.

Kabacan

North Cotabato

Branch

FXD/MC/RA 43 Bonifacio St.

Kabankalan City

Negros Occidental

Negros Island

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Guanzon St.

Kabankalan City

Negros Occidental

Negros Island

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Tan Lorenzo St.

Kabankalan City

Negros Occidental

Negros Island

MICHEL J. LHUILLIER - CEO

843-1219

Branch

FXD/MC/RA Brgy. Pob.

Kabasalan

Zamboanga Sibugay

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Palanas Bldg., Municipal Rd., Pob.

Kabasalan

Zamboanga Sibugay

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

(032) 233-2030

SOCCSKSARGEN (CentralMICHEL J. LHUILLIER - CEO


Mindanao)

(064) 204-6194

(064) 248-2692

Branch

FXD/MC/RA Piong Bldg., Pob.

Kalamansig

Sultan Kudarat

Branch

FXD/MC/RA 15 Kalayaan Ave., Pitogo

Makati City

4th District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA 135 General Kalentong St., Brgy. Daang Bakal

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

233-2030

Page 390 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - KALIBO AKLAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - KALILANGAN BUKIDNON
BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - KALOOCAN 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - KALOOCAN 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - KALOOCAN 3
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - KAMAGONG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - KANANGA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - KAPALONG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - KAPATAGAN BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - KARUHATAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - KATIPUNAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - KAWIT 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - KCC BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - KIAMBA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - KIDAPAWAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - KIDAPAWAN 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - KOLAMBUGAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LA CARLOTA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LA PAZ
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LA PURISIMA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LABANGON
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LABASON
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LABO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LABUAN

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Toting Reyes St., Andagao

Kalibo

Aklan

Western Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA E. Ravino Bldg., Magsaysay St., Pob.

Kalilangan

Bukidnon

Northern Mindanao

MICHEL J. LHUILLIER - CEO

843-1219

Branch

FXD/MC/RA

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

367-4716

Branch

FXD/MC/RA 585 Unit B-3, A. Mabini St., Sangandaan

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

287-8863

Branch

FXD/MC/RA 25 Libis Espina St., Brgy. 014 D.2 Pob.

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

285-1148

Branch

FXD/MC/RA 45 J. Solon Dr., Kamagong, Lahug

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Revilla St.

Kananga

Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Purok 3 cor. Arellano & Roxas Sts., Maniki

Kapalong

Davao del Norte

Davao Region (SMindanao)

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Pob., Brgy. 176, Dist. 1, Tala

Kapatagan

Lanao del Norte

Northern Mindanao

MICHEL J. LHUILLIER - CEO

843-1219

Branch

FXD/MC/RA 18-A T. de Leon St., Karuhatan

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

291-4762

Branch

FXD/MC/RA Pob.

Katipunan

Zamboanga del Norte

MICHEL J. LHUILLIER - CEO

843-1219

Branch

FXD/MC/RA Bautista Arcade, Unit 7, Binakayan

Kawit

Cavite

MICHEL J. LHUILLIER - CEO

(046) 434-0248

Branch

FXD/MC/RA Kcc Mall of Gensan, J. Catolico Sr. Ave., Brgy. Lagao General Santos City

South Cotabato

MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA 418 Academy St., Pob.

Kiamba

Sarangani

MICHEL J. LHUILLIER - CEO

(083) 509-4092

Branch

FXD/MC/RA Kidapawan Mega Market

Kidapawan City

North Cotabato

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Villarico Bldg., Quezon Blvd., Pob.

Kidapawan City

North Cotabato

MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA Pob.

Kolambugan

Lanao del Norte

Northern Mindanao

MICHEL J. LHUILLIER - CEO

(063) 355-4400

Branch

FXD/MC/RA Yunque St., Brgy. II

La Carlota City

Negros Occidental

Negros Island

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Rizal St.

Iloilo City

Iloilo

Western Visayas

MICHEL J. LHUILLIER - CEO

(033) 320-1689

Branch

FXD/MC/RA La Purisima St., Zone II

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Tocao Bldg., Katipunan St., Labangon

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Pob. Labason

Labason

Zamboanga del Norte

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Pandi Bldg., National Hwy., San Francisco

Labo

Camarines Norte

Bicol Region

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Vesagas Bldg., Park 5, Labuan

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

468 Rizal Ave. Ext. cor. 10th Ave., Dist 12-Lady of


Grace, Brgy. 106

Zamboanga Peninsula
CALABARZON (Region IVA)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)

233-2030

Page 391 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LAGRO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LAHUG 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LAHUG 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LAMBAYONG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LAMBUNAO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LAMITAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LANGIHAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LAOAG 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LAOAG 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LAPASAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LAPU-LAPU BR. 4
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LAPU-LAPU BRANCH 3
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LARENA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LAS PIAS 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LAS PIAS 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LAS PIAS 3
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LASAM
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LAZI BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LEBAK
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LEDESMA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LEGASPI
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LEMERY 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LEMERY 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LEON
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LIBERTAD 2

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

B89 L43-B Ascension St., Greater Lagro Subd., D2,


FXD/MC/RA
Novaliches

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

930-2205

Branch

FXD/MC/RA Gorordo Ave., Lahug

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Veterans Dr., Lahug

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 231-5132

Branch

FXD/MC/RA Engracia Bldg., National Hwy.

Mariano Marcos
(Lambayong)

Sultan Kudarat

SOCCSKSARGEN (CentralMICHEL J. LHUILLIER - CEO


Mindanao)

(032) 233-2030

Branch

FXD/MC/RA Lucero St., Pob. Ilaya

Lambunao

Iloilo

Western Visayas

MICHEL J. LHUILLIER - CEO

(033) 533-8104

Branch

FXD/MC/RA Datu Kaluon St., Quezon Blvd.

Lamitan City

Basilan

Auto. Reg for Muslim


Mindanao

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Jik Bldg., Langihan Rd., Brgy. Holy Redeemer

Butuan City

Agusan del Norte

CARAGA

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Gen. Segundo Ave., Brgy. 13

Laoag City

Ilocos Norte

Ilocos Region

MICHEL J. LHUILLIER - CEO

(077) 771-5107

Branch

FXD/MC/RA J. P. Rizal cor. Don E. Ruiz St., Brgy. 17

Laoag City

Ilocos Norte

Ilocos Region

MICHEL J. LHUILLIER - CEO

(077) 771-6112

Branch

FXD/MC/RA C. M. Recto Ave., Lapasan

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

MICHEL J. LHUILLIER - CEO

856-1664

Branch

FXD/MC/RA Front of Mactan Shangrila, Punta Engao

Lapu-lapu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA Gate Mez 2, Basak

Lapu-lapu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

843-1219

Branch

FXD/MC/RA Magsaysa St., South Pob.

Larena

Siquijor

Central Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA 414 Real St., Talon

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

800-8463

Branch

FXD/MC/RA 12A Saging St., BF INational CAA

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

826-9251

Branch

FXD/MC/RA 47 Real St., Zapote

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

873-9314

Branch

FXD/MC/RA National Hwy., Centro 1

Lasam

Cagayan

Cagayan Valley

MICHEL J. LHUILLIER - CEO

(078) 824-8568

Branch

FXD/MC/RA Tigbawan

Lazi

Siquijor

Central Visayas

MICHEL J. LHUILLIER - CEO

843-1219
(032) 233-2030

Branch

FXD/MC/RA Door 7 & 8 Masamayor Commercial Complex, Pob.3 Lebak

Sultan Kudarat

SOCCSKSARGEN (CentralMICHEL J. LHUILLIER - CEO


Mindanao)

Branch

FXD/MC/RA Ledesma St., Brgy. Edganzon

Iloilo City

Iloilo

Western Visayas

MICHEL J. LHUILLIER - CEO

843-1219

Branch

FXD/MC/RA Rizal St., Lapu Lapu

Legazpi City

Albay

Bicol Region

MICHEL J. LHUILLIER - CEO

(052) 820-8338

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)
CALABARZON (Region IVMICHEL J. LHUILLIER - CEO
A)

Branch

FXD/MC/RA Rizal St.

Lemery

Batangas

Branch

FXD/MC/RA Lakandula St.

Lemery

Batangas

Branch

FXD/MC/RA Cor. Tabiana & Cabalfin St.

Leon

Iloilo

Western Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Cokins Bldg., Rizal & Lopez Jaena Sts., Brgy. 40

Bacolod City

Negros Occidental

Negros Island

MICHEL J. LHUILLIER - CEO

(043) 411-1606
(043) 411-5050

843-1219
Page 392 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LIBERTAD BUTUAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LIBUNGAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LIGAO, ALBAY
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LILOAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LILOAN LEYTE
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LILOY BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LIMKETKAI
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LINAMON
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LINGAYEN, PANGASINAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LIPA 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LIPA 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LIPA 3
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LIPA 4
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LIPATA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LOAY
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LOOC
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LOON
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LOPEZ, QUEZON
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LOS BANOS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LOWER BICUTAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LUBAO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LUCBAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LUCENA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LUISIANA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LUMBAN

Office Type
Branch

Industry
Type

Address

FXD/MC/RA Ong Yui Bldg., P-1, Brgy. Libertad

Town
Butuan City

Province

Region

Contact Person
MICHEL J. LHUILLIER - CEO

Contact Number

Agusan del Norte

CARAGA

341-2429
032-2332030
233-2030

Branch

FXD/MC/RA Public Market

Libungan

North Cotabato

SOCCSKSARGEN (CentralMICHEL J. LHUILLIER - CEO


Mindanao)

Branch

FXD/MC/RA Mckinley St., Dunao

Ligao City

Albay

Bicol Region

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Pob.

Liloan

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Tomas Oppus St., Pob.

Liloan

Southern Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO

585-775

Branch

FXD/MC/RA Baybay

Liloy

Zamboanga del Norte

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

843-1219

Branch

FXD/MC/RA M2-123 Limketkai Mall, Lapasan

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Purok 1-A, Pob.

Linamon

Lanao del Norte

Northern Mindanao

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA 43-A Avenida Rizal EaSt., Pob.

Lingayen

Pangasinan

Ilocos Region

MICHEL J. LHUILLIER - CEO

(075) 542-2795

Branch

FXD/MC/RA Ramrose Bldg., 17 C. M. Recto Ave., Brgy. 4

Lipa City

Batangas

MICHEL J. LHUILLIER - CEO

(043) 312-1538

Branch

FXD/MC/RA 88 P. Torres St., Brgy. 5

Lipa City

Batangas

MICHEL J. LHUILLIER - CEO

756-7881

Branch

FXD/MC/RA V. Malabanan St. cor. Rizal St., Brgy. 2

Lipa City

Batangas

MICHEL J. LHUILLIER - CEO

(043) 756-4453

Branch

FXD/MC/RA 67 P. Torres St., Brgy. 5

Lipa City

Batangas

MICHEL J. LHUILLIER - CEO

(043) 756-7024

Branch

FXD/MC/RA Lipata

Minglanilla

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Pob. Ibabao

Loay

Bohol

Central Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Rizal St., Pob.

Looc

Romblon

MIMAROPA (Region IV-B) MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Moto Norte, Pob.

Loon

Bohol

Central Visayas

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

MICHEL J. LHUILLIER - CEO

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)
CALABARZON (Region IVMICHEL J. LHUILLIER - CEO
A)

233-2030

(038) 505-8001

Branch

FXD/MC/RA Gen. Vera Ave., Brgy. Magsaysay

Lopez

Quezon

Branch

FXD/MC/RA Maxim's Bldg., 8890 Batong Malake

Los Baos

Laguna

Branch

FXD/MC/RA L43 B254 443, M.L. Quezon St., Lower Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA Centro Magsaysay, Sta. Cruz

Lubao

Pampanga

MICHEL J. LHUILLIER - CEO

(045) 971-6069

MICHEL J. LHUILLIER - CEO

(042) 911-1813

MICHEL J. LHUILLIER - CEO

(042) 660-7470

MICHEL J. LHUILLIER - CEO

233-2030

MICHEL J. LHUILLIER - CEO

(049) 808-5601

Branch

FXD/MC/RA Amvi Bldg., A. Mabini St. cor. Luis St., Brgy. 8

Lucban

Quezon

Branch

FXD/MC/RA Merchan St., Brgy. VI

Lucena City

Quezon

Branch

Luisiana Square, Rizal St. cor. Bonifacio St., Brgy.


FXD/MC/RA
Zone I

Luisiana

Laguna

Branch

FXD/MC/RA Zamora St., Primera Parang

Lumban

Laguna

Central Luzon
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

233-2030
(049) 536-4658

Page 393 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LUPON
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LUTOPAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LUZON AVENUE
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - LUZVIMINDA
DASMARIAS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - M. BASA, SAN PABLO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - M. JALDON
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MA-A
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MAASIN 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MAASIN 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MABINI
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MABINI, SAN PEDRO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MABOLO 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MABUHAY
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MACABEBE
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MACARTHUR, LEYTE
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MADDELA-QUIRINO
BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MADRID
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MADRIDEJOS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MAGALANG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MAGPAYANG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MAHARLIKA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MAIGO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MAITUM
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MAKATI AVE-GIL PUYAT

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Lamanilao Bldg., Pob.

Lupon

Davao Oriental

Davao Region (SMindanao)

Branch

FXD/MC/RA Das Sto. Nino, Lutopan

Toledo City

Cebu

Central Visayas

Branch

FXD/MC/RA 148 Luzon Ave., Matandang Balara, D3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA BA9 L2 Cluster A, Brgy. Luzviminda 1

Dasmarias City

Cavite

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

Branch

FXD/MC/RA M. Basa St.

San Pablo City

Laguna

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

Branch

FXD/MC/RA Macrohon Bldg., Mayor Jaldon St., Zone II

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA

Davao del Sur

Davao Region (SMindanao)

MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA T. Oppus St., Tunga-tunga

Maasin City

Southern Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO

381-3456

Branch

FXD/MC/RA R. Garces St., Tunga-tunga

Maasin City

Southern Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA ML Bldg., Mabini cor. Libertad St., Brgy. 40

Bacolod City

Negros Occidental

Negros Island

CHARLES L. LHUILLIER

Branch

FXD/MC/RA G/F Barreto Bldg., Mabini St., Pob.

San Pedro

Laguna

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

233-2030

Branch

FXD/MC/RA 37Juan Luna Ave., Mabolo

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 256-0443

Branch

FXD/MC/RA Municipal Gym, Pob.

Mabuhay

Zamboanga Sibugay

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA Orbina Bldg., Pob. Sta. Rita

Macabebe

Pampanga

Central Luzon

MICHEL J. LHUILLIER - CEO

(045) 921-1338

Branch

FXD/MC/RA Pob. Dist. II

MacArthur

Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA Rizal St., Pob. Norte

Maddela

Quirino

Cagayan Valley

MICHEL J. LHUILLIER - CEO

543-1219

Branch

FXD/MC/RA Guillen St., Quino

Madrid

Surigao del Sur

CARAGA

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA T. Alonzo St., Pob.

Madridejos

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Pangan Bldg., San Pedro I

Magalang

Pampanga

Central Luzon

MICHEL J. LHUILLIER - CEO

(045) 866-1925

Branch

FXD/MC/RA Junction, Magpayang

Mainit

Surigao del Norte

CARAGA

MICHEL J. LHUILLIER - CEO

(0320 233-2030

Branch

FXD/MC/RA B140 L-1, Purok 6, Maharlika Rd., Upper Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Yangyang Bldg., National Hwy., Pob.

Maigo

Lanao del Norte

Northern Mindanao

SOCCSKSARGEN (CentralMICHEL J. LHUILLIER - CEO


Mindanao)

Door 7 G.L.K. Realty Estate, Km 1511 Ma-A National


Davao City
Rd.

MICHEL J. LHUILLIER - CEO

(032) 233-2030

MICHEL J. LHUILLIER - CEO

(032) 233-2030

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Pob.

Maitum

Sarangani

Branch

FXD/MC/RA Executive Bldg., Sen. Gil Puyat Ave., Bel-Air Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

951-2684
(046) 416-1584

233-2030

843-1219

Page 394 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

MICHEL J. LHUILLIER FINANCIAL SERVICES


(PAWNSHOPS), INC. - MALABANG

Branch

FXD/MC/RA Camp Jas

MICHEL J. LHUILLIER FINANCIAL SERVICES


(PAWNSHOPS), INC. - MALABANIAS, ANGELES

Branch

FXD/MC/RA

Branch

MICHEL J. LHUILLIER FINANCIAL SERVICES


(PAWNSHOPS), INC. - MALABUYOC
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MALAKAS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MALANDAY
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MALANGAS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MALASIQUI
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MALAYBALAY
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MALITA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MALOLOS,BULACAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MAMBALING 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MAMBALING 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MAMBALING 3
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MAMBURAO OCCIDENTAL
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MAMBUSAO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MANDALAGAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MANDAUE 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MANDAUE 4
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MANDAUE 7
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MANDAUE BRANCH 5
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MANDAUE BRANCH 6
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MANDAUE BRANCH 9
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MANDUAE BRANCH 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MANDURRIAO

Town

Province

Region

Contact Person

Contact Number

Malabang

Lanao del Sur

Auto. Reg for Muslim


Mindanao

Angeles City

Pampanga

Central Luzon

MICHEL J. LHUILLIER - CEO

032-2332030

FXD/MC/RA Pob. II

Malabuyoc

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Aparente St., Purok Malakas, Brgy. San Isidro

General Santos City

South Cotabato

SOCCSKSARGEN (CentralMICHEL J. LHUILLIER - CEO


Mindanao)

Branch

FXD/MC/RA 661 Mcarthur Hwy., Malanday

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

293-4189

Branch

FXD/MC/RA Roxas St., Pob.

Malangas

Zamboanga Sibugay

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Ramon Magsaysay St., Pob.

Malasique

Pangasinan

Ilocos Region

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Fortich St., Brgy. 03

Malaybalay City

Bukidnon

Northern Mindanao

MICHEL J. LHUILLIER - CEO

(088) 813-4395

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Metro Clark Plaza, Narciso St., Josefa Subd.,


Malabanias

MICHEL J. LHUILLIER - CEO

032-2332030

Branch

FXD/MC/RA Quezon St., Pob.

Malita

Davao del Sur

Davao Region (SMindanao)

Branch

FXD/MC/RA M. Crisostomo St., San Vicente

Malolos City

Bulacan

Central Luzon

MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA Basak, Mambaling

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 261-0606

Branch

FXD/MC/RA San Roque St., Mambaling

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 261-5532

Branch

FXD/MC/RA

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Rizal cor. Sison St., Brgy. 6

Mamburao

Occidental Mindoro

MIMAROPA (Region IV-B) MICHEL J. LHUILLIER - CEO

(043) 711-1711

Branch

FXD/MC/RA Villareal Hwy., Pob.Tabuc

Mambusao

Capiz

Western Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Annex Lopues Bldg., Mandalagan

Bacolod City

Negros Occidental

Negros Island

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA A. del Rosario St., Che Suico Bldg., Centro

Mandaue City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Cor. M.C. Briones & A.S. Fortuna Sts., Quizo

Mandaue City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Catalino Guano St., Looc

Mandaue City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Fatima St., Basak

Mandaue City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

843-1219

Branch

FXD/MC/RA Ibabao

Mandaue City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

843-1219

Branch

FXD/MC/RA Franco Bldg., M.C. Briones St.

Mandaue City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

843-1219

Branch

FXD/MC/RA National Hwy., Maguikay

Mandaue City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

843-1219

Branch

FXD/MC/RA Q. Abeto St., Mandurriao

Iloilo City

Iloilo

Western Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Cor. Tabada St., & Rizal Ave. & Cabreros St.,


Mambaling

441-0029

233-2030

Page 395 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MANGAGOY 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MANGAGOY 3
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MANGAGOY I
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MANGALDAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MANGATAREM
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MANGGAHAN, GENERAL
TRIAS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MANGO 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MANSILINGAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MANTICAO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MANUKAN BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MARAMAG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MARANDING
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MARANDING 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MARASBARAS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MARAWI
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MARBEL 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MARBEL 3
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MARFRANCISCO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MARGOSATUBIG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MARICABAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MARKET MARKET
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MASBATE CITY 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MASBATE CITY 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MASBATE CITY 3
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MASINLOC

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Osmena St., Tabon

Bislig City

Surigao del Sur

CARAGA

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA P. Castillo St. cor. Picasales St., Mangagoy

Bislig City

Surigao del Sur

CARAGA

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Espiritu St., Dist. II, Mangagoy

Bislig City

Surigao del Sur

CARAGA

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Rizal St., Pob.

Mangaldan

Pangasinan

Ilocos Region

MICHEL J. LHUILLIER - CEO

(075) 513-2204

Branch

FXD/MC/RA Stall 6 Sison Commercial Bldg., Calvo St.

Mangatarem

Pangasinan

Ilocos Region

MICHEL J. LHUILLIER - CEO

(075) 546-2878

Branch

FXD/MC/RA 28 Manggahan

General Trias

Cavite

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

(046) 509-2467

Branch

FXD/MC/RA Door 8 Mra Bldg., Gen Maxilom Ave.

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 253-7144

Branch

FXD/MC/RA

Bacolod City

Negros Occidental

Negros Island

MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA P-4, Pob.

Manticao

Misamis Oriental

Northern Mindanao

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Pob.

Manukan

Zamboanga del Norte

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

843-1219

Branch

FXD/MC/RA A. Bonifacio St., Purok 7, North Pob.

Maramag

Bukidnon

Northern Mindanao

MICHEL J. LHUILLIER - CEO

(088) 356-1403

Branch

FXD/MC/RA Maranding

Lala

Lanao del Norte

Northern Mindanao

MICHEL J. LHUILLIER - CEO

(063) 382-2106

Branch

FXD/MC/RA Maranding

Lala

Lanao del Norte

Northern Mindanao

MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA Marasbaras, Brgy. 80

Tacloban City

Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO

(053) 523-0285

Auto. Reg for Muslim


MICHEL J. LHUILLIER - CEO
Mindanao
SOCCSKSARGEN (CentralMICHEL J. LHUILLIER - CEO
Mindanao)
SOCCSKSARGEN (CentralMICHEL J. LHUILLIER - CEO
Mindanao)

(083) 228-2649

Cor. National Rd. & del Leon Sts., Purok Kahirup,


Mansilingan

Branch

FXD/MC/RA Lucman Bldg., MSU Commercial, Center

Marawi City

Lanao del Sur

Branch

FXD/MC/RA Alunan Ave., Zone III

Koronadal City - Marbel

South Cotabato

Branch

FXD/MC/RA Salanga Bldg., Antipolo St. cor. Morales Ave.

Koronadal City - Marbel

South Cotabato

Branch

FXD/MC/RA Marfrancisco

Pinamalayan

Oriental Mindoro

MIMAROPA (Region IV-B) MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Pob.

Margosatubig

Zamboanga del Sur

Zamboanga Peninsula

Branch

FXD/MC/RA 53 L-5, B-29 St., Agustine St., Maricaban, Brgy. 178

Pasay City

4th District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

854-0748

Branch

FXD/MC/RA 217 2/F Market Market, Fort Bonifacio

Taguig City

4th District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Sulat Bldg., Crossing, Quezon St.

Masbate City

Masbate

Bicol Region

MICHEL J. LHUILLIER - CEO

(056) 333-6280

Branch

FXD/MC/RA Tara St., Pating

Masbate City

Masbate

Bicol Region

MICHEL J. LHUILLIER - CEO

(056) 333-2397

Branch

FXD/MC/RA Ibanez cor. Quezon Sts.

Masbate City

Masbate

Bicol Region

MICHEL J. LHUILLIER - CEO

(056) 333-6209

Branch

FXD/MC/RA Elgincolin Bldg., North Pob.

Masinloc

Zambales

Central Luzon

MICHEL J. LHUILLIER - CEO

MICHEL J. LHUILLIER - CEO

(032) 233-2030

(032) 233-2030

Page 396 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MATAAS NA KAHOY
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MATI 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MATI 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MATINA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MC ARTHUR
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MC CITY BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MEDELLIN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MERCEDES, PASIG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MERCHAN LUCENA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MERVILLE
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MEXICO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MEYCAUAYAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MIAGAO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MIDSAYAP 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MIDSAYAP 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MINGLANILLA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MISSION
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MJ CUENCO COR. T.
PADILLA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ML ONE LUNA BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ML SAN JOSE GUSU
BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - M'LANG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MOALBOAL
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MOLAVE 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MOLAVE 2

Office Type

Industry
Type

Address

Town

Province

Branch

FXD/MC/RA Victor Templo St., Dist. IV (Pob.)

Mataas Na Kahoy

Batangas

Branch

FXD/MC/RA Terminal Complex, Madang, Brgy. Central

Mati City

Davao Oriental

Branch

FXD/MC/RA Rizal St., Central

Mati City

Davao Oriental

Branch

FXD/MC/RA Tavita Bldg., MacArthur Hwy., Matina

Davao City

Davao del Sur

Branch

FXD/MC/RA Door 1 Dalac Apt., Mcarthur Blvd.

Cebu City

Cebu

Branch

FXD/MC/RA Mc City Square cor. Mc Briones and P. Burgos

Cebu City

Branch

FXD/MC/RA Brgy. Kawit

Branch

Region
CALABARZON (Region IVA)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)

Contact Person

Contact Number

MICHEL J. LHUILLIER - CEO

(043) 756-0833

MICHEL J. LHUILLIER - CEO

(032) 233-2030

MICHEL J. LHUILLIER - CEO

(032) 233-2030

MICHEL J. LHUILLIER - CEO

(082) 297-6524

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 253-5197

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

843-1219

Medellin

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

FXD/MC/RA 107 Market Avenu, San Miguel

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA 166 Merchan St., Brgy. VI

Lucena City

Quezon

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

(042) 660-2151

Branch

FXD/MC/RA B37 L18 Merville Access Rd., Kalayaan Vill.

Pasay City

4th District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA 14 1st St., Pob. Parian

Mexico

Pampanga

Central Luzon

MICHEL J. LHUILLIER - CEO

(045) 966-0231

Branch

FXD/MC/RA G-2 Emcco Bldg., Mcarthur Hwy., Calvario

Meycauayan City

Bulacan

Central Luzon

MICHEL J. LHUILLIER - CEO

(044) 721-2325

Branch

FXD/MC/RA Noble St.

Miagao

Iloilo

Western Visayas

MICHEL J. LHUILLIER - CEO

SOCCSKSARGEN (CentralMICHEL J. LHUILLIER - CEO


Mindanao)
SOCCSKSARGEN (CentralMICHEL J. LHUILLIER - CEO
Mindanao)

Branch

FXD/MC/RA Tenorio Bldg., Sto. Nino St., Pob.1

Midsayap

North Cotabato

(032) 233-2030

Branch

FXD/MC/RA Filipinas Blvd., Jaycee Ave., Pob. 2

Midsayap

North Cotabato

Branch

FXD/MC/RA Pob. Ward IV

Minglanilla

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 272-1127

Branch

FXD/MC/RA 102 E. Lopez St., Mission Rd. Ext., Jaro

Iloilo City

Iloilo

Western Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Door 3, J. King Blvd., M. J. Cuenco Ave., T. Padilla St. Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 232-7658

Branch

FXD/MC/RA E. Luna St., One Luna Place, Urduja

Butuan City

Agusan del Norte

CARAGA

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA San Jose, Gusu

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Go Bldg., M.H. del Pilar St., Pob.

M'Lang

North Cotabato

SOCCSKSARGEN (CentralMICHEL J. LHUILLIER - CEO


Mindanao)

(032) 233-2030

Branch

FXD/MC/RA Pob. East

Moalboal

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Zamboanga St.

Molave

Zamboanga del Sur

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Mabini St.

Molave

Zamboanga del Sur

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

(064) 229-6035

032-2332030

Page 397 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MOLINO, BACOOR
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MOLO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MONKAYO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MONTALBAN 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MONTALBAN 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MONTALBAN 3
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MORONG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MRT AYALA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MUNOZ, NUEVA ECIJA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MUNTINLUPA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MURPHY
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MUZON, CSJDM,
BULACAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - N. DOMINGO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - NABUNTURAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - NAGA CEBU
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - NAGA CITY
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - NAIA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - NAIC
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - NAPO BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - NARRA, PALAWAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - NARVACAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - NASIPIT
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - NASUGBU
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - NATL HIGHWAY, SAN
PEDRO

Office Type

Industry
Type

Address

Town

Branch

B1 L5 Ph2 Avenida Rizal St., Bahayang Pag-asa


FXD/MC/RA
Subd., Molino 5

Bacoor City

Branch

FXD/MC/RA Lopez St., Katilingban, Molo

Branch

Province

Region

Contact Person

Contact Number

Cavite

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

233-2030

Iloilo City

Iloilo

Western Visayas

MICHEL J. LHUILLIER - CEO

(033) 336-1736

FXD/MC/RA P-5, Espanola St., Pob.

Monkayo

Compostela Valley
Province

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA 89 JP Rizal St., Manggahan

Montalban (Rodriguez)

Rizal

MICHEL J. LHUILLIER - CEO

649-3415

Branch

FXD/MC/RA Public Market, San Jose

Montalban (Rodriguez)

Rizal

MICHEL J. LHUILLIER - CEO

649-3618

Branch

FXD/MC/RA 7 E. Rodriguez St., Hwy., San Jose

Montalban (Rodriguez)

Rizal

CHARLES L. LHUILLIER

233-2030

Branch

FXD/MC/RA 07 T. Claudio St., San Juan

Morong

Rizal

Davao Region (SMindanao)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

MICHEL J. LHUILLIER - CEO

691-5722

Branch

FXD/MC/RA C82B Ayala Station, Ayala Center, San Lorenzo Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

752-8227

Branch

FXD/MC/RA Audencial St., Pob.East

Science City of Munoz

Nueva Ecija

MICHEL J. LHUILLIER - CEO

(044) 456-0198

Branch

FXD/MC/RA Unit A Alcaraz Bldg., National Rd., Pob.

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA 79-B Liberty Ave., Socorro, Murphy, D3, Cubao

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

995-0326

Branch

FXD/MC/RA Carriedo St., Muzon

San Jose del Monte City Bulacan

Branch

FXD/MC/RA 226 N. Domingo St., Brgy. Corazon de Jesus

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA Arabejos Ave., Purok 1, Pob.

Nabunturan

Compostela Valley
Province

Davao Region (SMindanao)

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA San Francisco St., Central Pob.

Naga City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 489-9173

Branch

FXD/MC/RA Prieto-Tolentino Bldg., Panganiban Dr.

Naga City

Camarines Sur

Bicol Region

MICHEL J. LHUILLIER - CEO

(054) 811-8053

Branch

FXD/MC/RA 15 cor. Sun Valley & San Miguel Sts., Brgy. 197

Pasay City

4th District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA 19 P. Poblete St., Gombalza

Naic

Cavite

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

(046) 412-1950

Branch

FXD/MC/RA Purok Napo, National Hwy., Bag-ong Lungsod

Tandag City

Surigao del Sur

CARAGA

943-1219

Branch

FXD/MC/RA Sampaloc St., Pob.

Narra

Palawan

MIMAROPA (Region IV-B) MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Provincial Rd., San Jose

Narvacan

Ilocos Sur

Ilocos Region

MICHEL J. LHUILLIER - CEO

(077) 732-5844

Branch

FXD/MC/RA T. Salado St., Brgy. 4

Nasipit

Agusan del Norte

CARAGA

MICHEL J. LHUILLIER - CEO

(032) 233-2030
(043) 931-5145
(048) 433-6089

Central Luzon

Central Luzon

MICHEL J. LHUILLIER - CEO

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA F. Castro St., Brgy. 10

Nasugbu

Batangas

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

Branch

FXD/MC/RA JPVC Bldg., National Hwy., San Pedro

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) MICHEL J. LHUILLIER - CEO

(044) 691-1087

852-9600

Page 398 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

MICHEL J. LHUILLIER FINANCIAL SERVICES


(PAWNSHOPS), INC. - NAVAL LEYTE

Branch

FXD/MC/RA P. Inocentes St., Sto. Rosario

Naval

Biliran

Eastern Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

MICHEL J. LHUILLIER FINANCIAL SERVICES


(PAWNSHOPS), INC. - NCCC MALL (MATINA)

Branch

FXD/MC/RA Nccc Mall, McArthur Hwy., Brgy. Ma-A, Matina

Davao City

Davao del Sur

Davao Region (SMindanao)

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA NCCC Mall, National Hwy.

Tagum City

Davao del Norte

Davao Region (SMindanao)

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA CM-3 Ground Level KM III, NE Pacific Mall

Cabanatuan City

Nueva Ecija

Central Luzon

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA 248 General Luis, Novaliches Proper

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

MICHEL J. LHUILLIER FINANCIAL SERVICES


(PAWNSHOPS), INC. - NCCC MALL (TAGUM)
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - NE PACIFIC MALL
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - NOVALICHES
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - NOVELETA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - NRA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - OBANDO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ODIONGAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - OLONGAPO 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - OLONGAPO 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - OLUTANGA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - OPOL
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ORANI, BATAAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ORMOC 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ORMOC 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - OROQUIETA 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - OROQUIETA 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - OSLOB CEBU
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - OSMENA CAGAYAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - OSMEA ST. BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - OTON
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - OYO TORONG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - OZAMIS 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - OZAMIS 2

(044) 463-3030
233-2030

Branch

FXD/MC/RA 309 Magdiwang St.

Noveleta

Cavite

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

Branch

FXD/MC/RA SM City, North Reclamation Area

Cebu City

Cebu

Central Visayas

BAYANI S. ATUP

(032) 233-2030

Branch

FXD/MC/RA 41-C J. Rizal St., Paliwas

Obando

Bulacan

Central Luzon

MICHEL J. LHUILLIER - CEO

294-9366

Branch

FXD/MC/RA Brgy. Liwanag

Odiongan

Romblon

MIMAROPA (Region IV-B) MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA 38 Canda St., East Bajac-bajac

Olongapo City

Zambales

Central Luzon

MICHEL J. LHUILLIER - CEO

(047) 224-2956

Branch

FXD/MC/RA 1380 Rizal Ave., East Tapinac

Olongapo City

Zambales

Central Luzon

MICHEL J. LHUILLIER - CEO

(047) 224-1088

Branch

FXD/MC/RA Pob.

Olutanga

Zamboanga Sibugay

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Vi-Sa Bldg., Zone 4, Taboc

Opol

Misamis Oriental

Northern Mindanao

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Centro 1

Orani

Bataan

Central Luzon

MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA 30 Rizal St., Dist. 5

Ormoc City

Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Cor. Real & Aviles Sts., D.5

Ormoc City

Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Independence St., Pob. II

Oroquieta City

Misamis Occidental

Northern Mindanao

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Juan Luna cor. Barrientos St., Pob. II

Oroquieta City

Misamis Occidental

Northern Mindanao

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Pob.

Oslob

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Lavinia Bldg., Osmena St., Brgy. 34

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

MICHEL J. LHUILLIER - CEO

857-3379

Branch

FXD/MC/RA S. Osmea St., In front of Waiting Shed, Pob.

Lapu-lapu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

843-1219

Branch

FXD/MC/RA J. C. Zulueta St.

Oton

Iloilo

Western Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA A.F. Corp. Bldg., Roxas Ave. cor. Oyo Torong St.

Kalibo

Aklan

Western Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Port Rd., Rizal Ave.

Ozamis City

Misamis Occidental

Northern Mindanao

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Zamora St., 50th Brgy

Ozamis City

Misamis Occidental

Northern Mindanao

MICHEL J. LHUILLIER - CEO

(046) 438-4726

Page 399 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - OZAMIS 3
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - OZAMIS 4
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - P. BURGOS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - P. BURGOS, CAVITE
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - P. CAMPOS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - P. DEL ROSARIO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - P. LORENZO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - P. PAREDES, SAMPALOC
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PABAYO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PACITA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PADADA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PADRE GARCIA,
BATANGAS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PAETE
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PAGADIAN 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PAGADIAN 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PAGADIAN 3
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PAGADIAN 4
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PAG-ASA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PAGBILAO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PALIPARAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PALO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PALOMPON
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PANABO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PANABO II

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Valconcha cor. Gomez Sts.

Ozamis City

Misamis Occidental

Northern Mindanao

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Bonifacio St., Aguada

Ozamis City

Misamis Occidental

Northern Mindanao

MICHEL J. LHUILLIER - CEO

881-8062

Branch

FXD/MC/RA 5058 P. Burgos St., Pob.

Makati City

4th District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

897-5965

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)
CALABARZON (Region IVMICHEL J. LHUILLIER - CEO
A)

Branch

FXD/MC/RA 587 P. Burgos Ave., Caridad

Cavite City

Cavite

Branch

FXD/MC/RA 55 Don P. Campos Ave., Zone 2

Dasmarias City

Cavite

Branch

FXD/MC/RA ML Bldg., 33 P. del Rosario St.

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Zaec Bldg., P. Lorenzo St., Zone Iv

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

991-3214

Branch

FXD/MC/RA 937 P. Paredes St.

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

733-1363

Branch

FXD/MC/RA Cor. Pabayo & Cruz Taal Sts., Brgy. 09

Cagayan de Oro City

Misamis Oriental

856-1663

Branch

FXD/MC/RA

San Pedro

Laguna

Branch

FXD/MC/RA Dellosa Bldg., Burgos, Almendras

Padada

Davao del Sur

Branch

FXD/MC/RA Jose P. Rizal St., Pob.

Padre Garcia

Batangas

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

(043) 436-0048

Branch

FXD/MC/RA J. P. Rizal cor. P. Gomez St., Bangkusay

Paete

Laguna

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

(049) 808-5033

Branch

FXD/MC/RA F.S. Pajares Ave., Gatas Dist.

Pagadian City

Zamboanga del Sur

Zamboanga Peninsula

CHARLES L. LHUILLIER

Branch

FXD/MC/RA Rizal Ave., San Francisco Dist.

Pagadian City

Zamboanga del Sur

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA W. Pulmones St., Sta. Lucia Dist.

Pagadian City

Zamboanga del Sur

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Malons Bldg., J. Rizal Ave., San Francisco Dist.

Pagadian City

Zamboanga del Sur

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA

Branch

FXD/MC/RA Rizal St., Tambak

Pagbilao

Quezon

Branch

FXD/MC/RA Blk 114, L-11, Paliparan Site, Paliparan 3

Dasmarias City

Cavite

Branch

FXD/MC/RA Acebeo Ave., Cavite East

Palo

Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Pob., Ipil I

Palompon

Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO

NVM Center L2-B15, Pi-A Pacita 1, Pacita Ave. cor.


8th St.

John Loiue Bldg., Inocencio St. cor. Alonzo St., Ph3,


Imus City
Bahayang Pag-asa Subd.

Cavite

Branch

FXD/MC/RA B-24A Stall 23 Central Market, Magsaysay St.

Panabo City

Davao del Norte

Branch

FXD/MC/RA Door 3, Maryknoll Bldg., Purok Atis, Sto. Nio

Panabo City

Davao del Norte

Northern Mindanao

MICHEL J. LHUILLIER - CEO

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)
Davao Region (SMICHEL J. LHUILLIER - CEO
Mindanao)

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)
CALABARZON (Region IVMICHEL J. LHUILLIER - CEO
A)
CALABARZON (Region IVMICHEL J. LHUILLIER - CEO
A)

Davao Region (SMindanao)


Davao Region (SMindanao)

(046) 850-3186

(02) 847-9472
843-1219

(032) 233-2030

(046) 572-3006
(042) 731-3544
233-2030

MICHEL J. LHUILLIER - CEO

(032) 233-2030

MICHEL J. LHUILLIER - CEO

843-1219

Page 400 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PANACAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PANDAN BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PANTUKAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PAPAYA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PARDO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PARI-AN BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PARTELO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PASAY ROAD, MAKATI
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PASIG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PASIL
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PASSI
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PATEROS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PENDATUN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PIGCAWAYAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PIKIT
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PILAR
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PILI
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PINAMUNGAJAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PIAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PITOGO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PIT-OS BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PLACER
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PLACER, MASBATE
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PLARIDEL
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PLARIDEL, BULACAN

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Zaida Fong Bldg., Km. 14 Diversion Rd., Panacan

Davao City

Davao del Sur

Davao Region (SMindanao)

Branch

FXD/MC/RA Justice Calixto Zaldivar St., Pob.

Pandan

Antique

Western Visayas

Branch

FXD/MC/RA Market Area, King-King, Pob.

Pantukan

Compostela Valley
Province

Branch

FXD/MC/RA Papaya St., Brgy. Dadiangas West

General Santos City

South Cotabato

Davao Region (SMICHEL J. LHUILLIER - CEO


Mindanao)
SOCCSKSARGEN (CentralMICHEL J. LHUILLIER - CEO
Mindanao)

Branch

FXD/MC/RA 648 Pob. Pardo

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 272-5020

Branch

FXD/MC/RA Colon St., Pari-an

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

834-1219

Branch

FXD/MC/RA Partelo St., Zone 2

Bangued

Abra

Cordillera Adm. Region

MICHEL J. LHUILLIER - CEO

(074) 752-7641

Branch

FXD/MC/RA Paseo Tesoro Bldg., 822 Arnaiz St., San Lorenzo Vill. Makati City

Branch

FXD/MC/RA

Branch

MICHEL J. LHUILLIER - CEO

(032) 233-2030

MICHEL J. LHUILLIER - CEO

843-1219

(032) 233-2030

4th District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

233-2030

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

747-9268

FXD/MC/RA 3-E Inocencio Virginia Bldg., Tupas St., Suba, Pasil

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 261-8395

Branch

FXD/MC/RA Dorillo St.

Passi City

Iloilo

Western Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA 108 Almeda St., San Roque

Pateros

4th District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA

General Santos City

South Cotabato

Branch

FXD/MC/RA National Hwy., Pob.1

Pigkawayan

North Cotabato

Branch

FXD/MC/RA Villapaz Bldg., National Hwy., Pob.

Pikit

North Cotabato

Branch

FXD/MC/RA CAS Bldg., Binanuahan

Pilar

Sorsogon

Bicol Region

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA San Vicente

Pili

Camarines Sur

Bicol Region

MICHEL J. LHUILLIER - CEO

(054) 361-2686

Branch

FXD/MC/RA Pob.

Pinamungajan

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Awit Bldg., Pob.

Pinan (New Binan)

Zamboanga del Norte

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

032-2332030

Branch

FXD/MC/RA Sedenio Bldg., Pob.

Pitogo

Zamboanga del Sur

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Pit-os Proper

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

843-1219

Branch

FXD/MC/RA Bad-as

Placer

Surigao del Norte

CARAGA

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Balangawan St., Brgy. Katipunan

Placer

Masbate

Bicol Region

MICHEL J. LHUILLIER - CEO

032-2332030

Branch

FXD/MC/RA Looc

Plaridel

Misamis Occidental

Northern Mindanao

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Maharlika Hwy., Banga I

Plaridel

Bulacan

Central Luzon

MICHEL J. LHUILLIER - CEO

Cor. Urbano Velasco Ave. & San Agustin St.,


Pinagbuhatan

Daproza Bldg., Pendatun Ave., Brgy. Dadiangas


North

SOCCSKSARGEN (CentralMICHEL J. LHUILLIER - CEO


Mindanao)
SOCCSKSARGEN (CentralMICHEL J. LHUILLIER - CEO
Mindanao)
SOCCSKSARGEN (CentralMICHEL J. LHUILLIER - CEO
Mindanao)

643-9198
233-2030
(064) 229-3287
(064) 393-1551

(044) 670-2389
Page 401 of 662

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


As of 30 June 2015
Source: ISD1 Database

Industry
Type

Institution

Office Type

MICHEL J. LHUILLIER FINANCIAL SERVICES


(PAWNSHOPS), INC. - PLAZA NANING, BALIUAG

Branch

FXD/MC/RA Plaza Naning, Pob.

Baliuag

Bulacan

Central Luzon

MICHEL J. LHUILLIER - CEO

(032) 233-2030

MICHEL J. LHUILLIER FINANCIAL SERVICES


(PAWNSHOPS), INC. - POB. SAN ANTONIO, N.E.

Branch

FXD/MC/RA Pob.

San Antonio

Nueva Ecija

Central Luzon

MICHEL J. LHUILLIER - CEO

(044) 486-3715

MICHEL J. LHUILLIER FINANCIAL SERVICES


(PAWNSHOPS), INC. - POBLACION ESTE

Branch

FXD/MC/RA Pob. Este

Santa Cruz

Ilocos Sur

Ilocos Region

MICHEL J. LHUILLIER - CEO

(077) 742-3054

MICHEL J. LHUILLIER FINANCIAL SERVICES


(PAWNSHOPS), INC. - POBLACION, PANIQUI

Branch

FXD/MC/RA

Paniqui

Tarlac

Central Luzon

MICHEL J. LHUILLIER - CEO

(045) 931-1336

Branch

FXD/MC/RA Lo Bldg., Ubaliw

Polanggi

Albay

Bicol Region

MICHEL J. LHUILLIER - CEO

(052) 835-0717

Branch

FXD/MC/RA 1 Unit A, Mabolo, Polo

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Hernia Bldg., French St.

Polomolok

South Cotabato

SOCCSKSARGEN (CentralMICHEL J. LHUILLIER - CEO


Mindanao)

(083) 500-9319

Branch

FXD/MC/RA Isagani St., Ilawod

Pontevedra

Capiz

Western Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Ga-5 Porta Vaga Commercial Bldg., Session Rd.

Baguio City

Benguet

Cordillera Adm. Region

MICHEL J. LHUILLIER - CEO

(074) 446-3156

Branch

FXD/MC/RA Ladrido St.

Pototan

Iloilo

Western Visayas

MICHEL J. LHUILLIER - CEO

(033) 529-9373

Cavite City

Cavite

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

(046) 437-6355

MICHEL J. LHUILLIER FINANCIAL SERVICES


(PAWNSHOPS), INC. - POLANGUI
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - POLO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - POLOMOLOK
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PONTEVEDRA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PORTA VAGA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - POTOTAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PRINZA GEN. TRIAS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PROJECT 7
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PROSPERIDAD
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PUERTO CAGAYAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PUNTA PRINCESA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - PUSOK BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - QUEZON
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - QUEZON, BUKIDNON
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - QUEZON, PALAWAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - RAMOS 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - RAMOS 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - RECLAMATION
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - RECODO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - REGIDOR

Address

Alfonso Bldg., M. H. del Pilar St., Cedasco,


Pob.Norte

7 Brgy. Prinza, Gen. Trias

Town

Province

Region

Contact Person

Contact Number

293-6805

Branch

FXD/MC/RA

Branch

FXD/MC/RA EDSA cor. Corrigidor St., Ramon Magsaysay D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

926-7075

Branch

FXD/MC/RA Public Market Babbah, Purok-4 Pob.

Prosperidad

Agusan del Sur

CARAGA

MICHEL J. LHUILLIER - CEO

(085) 241-3015

Branch

FXD/MC/RA Enriqueta Bldg., National Hwy., Puerto

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA F. Llamas St., Punta Princesa

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Pusok Beside Dr. Dawat Clinic, Pusok

Lapu-lapu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

843-1219

BAYANI S. ATUP

(032) 233-2030

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Davao CK Enterprises, Quezon Blvd.

Davao City

Davao del Sur

Davao Region (SMindanao)

Branch

FXD/MC/RA Balangay 2, Brgy. Pob.

Quezon

Bukidnon

Northern Mindanao

Branch

FXD/MC/RA Alfonso Xiii, New Public Market, Pob.

Quezon

Palawan

MIMAROPA (Region IV-B) MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA F. Ramos St., Sta. Cruz

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 254-0813

Branch

FXD/MC/RA Cor. D. Jakosalem & F. Ramos Sts.

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 254-2991

Branch

FXD/MC/RA

ML Bldg. cor. Benedicto St., Andbenedicto St., 13th


Cebu City
Ave., North Reclamation Area

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Hwy., Recodo

Zamboanga del Sur

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

Laguna

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

Branch

FXD/MC/RA 22 A. Regidor St., Brgy. IV

Zamboanga City
Santa Cruz

918-4101040
(049) 808-5033
Page 402 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - RIZAL AVENUE
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - RIZAL ILOILO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - RIZAL, NUEVA ECIJA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ROBINSONS LIPA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ROMBLON
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - RONDA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ROSALES
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ROSARIO 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ROSARIO 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ROSARIO PASIG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ROSARIO, BATANGAS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ROXAS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ROXAS 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ROXAS 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ROXAS 3
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ROXAS, CAPIZ
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ROXAS, ISABELA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ROXAS, PALAWAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - RT LIM
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SABLAYAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAGAY
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAGBAYAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SALUG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SALVADOR
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAMBOAN

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA 142 Rizal Ave., Manggahan

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) MICHEL J. LHUILLIER - CEO

(048) 433-4818

Branch

FXD/MC/RA U1 Compound, Rizal St.

Iloilo City

Iloilo

Western Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Aglipay St., Pob. Sur

Rizal

Nueva Ecija

Central Luzon

MICHEL J. LHUILLIER - CEO

(044) 942-5494
032-2332030

Branch

FXD/MC/RA Robinsons Place, Mataas na Lupa

Lipa City

Batangas

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

Branch

FXD/MC/RA Gov. Fetalvero St., Brgy. II

Romblon

Romblon

MIMAROPA (Region IV-B) MICHEL J. LHUILLIER - CEO

843-1219

Branch

FXD/MC/RA Pob.

Ronda

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA 387 Carmen East

Rosales

Pangasinan

Ilocos Region

MICHEL J. LHUILLIER - CEO

(075) 582-5987

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)
CALABARZON (Region IVMICHEL J. LHUILLIER - CEO
A)

Branch

FXD/MC/RA 195 Gen. Trias Dr., Pob.

Rosario

Cavite

Branch

FXD/MC/RA Gen. Trias Dr., Tejero

Rosario

Cavite

Branch

FXD/MC/RA 19A-1 Ortigas Ave. Ext., Rosario

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

(046) 438-7228
(046) 971-0638
842-1279

Branch

FXD/MC/RA D-077 Dr. Gualberto Ave., Pob. D

Rosario

Batangas

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

Branch

FXD/MC/RA Morente St., Bagumbayan

Roxas

Oriental Mindoro

MIMAROPA (Region IV-B) MICHEL J. LHUILLIER - CEO

(043) 453-0015

Branch

FXD/MC/RA Roxas Ave.

Roxas City

Capiz

Western Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Salgado Bldg., Legaspi St.

Roxas City

Capiz

Western Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Burgos St.

Roxas City

Capiz

Western Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Pob. SWA

President Roxas

Capiz

Western Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Taganas St., Rizal

Roxas

Isabela

Cagayan Valley

MICHEL J. LHUILLIER - CEO

(078) 642-8965

Branch

FXD/MC/RA Jacinto St., Brgy. III

Roxas

Palawan

MIMAROPA (Region IV-B) MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA National Hwy., Pob.

Roseller T Lim

Zamboanga Sibugay

Zamboanga Peninsula

Branch

FXD/MC/RA Papa St., Buenavista

Sablayan

Occidental Mindoro

MIMAROPA (Region IV-B) MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Roxas St., Brgy. Pob.I

Sagay City

Negros Occidental

Negros Island

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA National Hwy., Pob.

Sagbayan (Borja)

Bohol

Central Visayas

MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA Pob.

Salug

Zamboanga del Norte

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA 449 Katipunan St. cor. Salvador St., Labangon

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Pob.

Samboan

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(043) 321-1211

MICHEL J. LHUILLIER - CEO

Page 403 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAMPALOC
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAMPOL MARKET,
BULACAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAMSON ROAD
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN ANDRES
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN ANTONIO 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN ANTONIO, ZAMBALES
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN CARLOS 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN CARLOS 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN CARLOS CITY, PANG.
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN DIONISIO,
DASMARIAS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN FABIAN,
PANGASINAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN FELIPE, ZAMBALES
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN FERNANDO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN FERNANDO, LA
UNION
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN FRANCISCO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN FRANCISCOCAMOTES
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN ILDEFONSO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN ISIDRO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN ISIDRO, LEYTE
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN JOSE 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN JOSE 2

Office Type

Industry
Type

Address

Town
Sampaloc

Province

Branch

FXD/MC/RA 370 AJ Figueras St., Brgy. 402, Zone 041

Branch

FXD/MC/RA

Stall D B-6 L-5 Sampol Market, Brgy. Bagong Buhay


San Jose del Monte City Bulacan
II

Branch

FXD/MC/RA

U-3 1Kalayaan Place Bldg., 284 Samson Rd., Brgy.


072 D.08-Calaanan West

Branch

Region

Contact Person

1st District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO
Central Luzon

Contact Number
736-1492

MICHEL J. LHUILLIER - CEO

842-1279

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

233-2030

FXD/MC/RA San Roque St.

San Andres (Calolbon)

Catanduanes

Bicol Region

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Pob.

San Antonio

Nueva Ecija

Central Luzon

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA National Rd., Rizal

San Antonio

Zambales

Central Luzon

MICHEL J. LHUILLIER - CEO

(047) 913-3401

Branch

FXD/MC/RA V. Gustilo St., Brgy. IV

San Carlos City

Negros Occidental

Negros Island

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA S. Carmona St., Brgy. III

San Carlos City

Negros Occidental

Negros Island

MICHEL J. LHUILLIER - CEO

842-1279

Branch

FXD/MC/RA Palaris St., Pob.

San Carlos City

Pangasinan

Ilocos Region

MICHEL J. LHUILLIER - CEO

(075) 532-5253

Branch

FXD/MC/RA Blk. 2 Lot 19, San Dionisio, DBB-1

Dasmarias City

Cavite

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

(046) 853-3779

Branch

FXD/MC/RA Pob.

San Fabian

Pangasinan

Ilocos Region

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA National Hwy., Feria Feria

San Felipe

Zambales

Central Luzon

MICHEL J. LHUILLIER - CEO

(047) 913-3205

Branch

FXD/MC/RA South Pob.

San Fernando

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Dyquiangco Bldg., P. Burgos St., Brgy. III

San Fernando City

La Union

Ilocos Region

MICHEL J. LHUILLIER - CEO

(072) 242-1433

Branch

FXD/MC/RA Center Island, Brgy. 2

San Francisco

Agusan del Sur

CARAGA

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Northern Pob.

San Francisco

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA 384 Brgy. Pob.

San Ildefonso

Bulacan

Central Luzon

MICHEL J. LHUILLIER - CEO

(044) 901-1242

Branch

FXD/MC/RA 652-B, Pob.

San Isidro

Nueva Ecija

Central Luzon

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA 211 Zamora St., Brgy. Crossing

San Isidro

Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Diego Silang St., Pob.4

San Jose

Occidental Mindoro

MIMAROPA (Region IV-B) MICHEL J. LHUILLIER - CEO

(043) 491-1821

Branch

FXD/MC/RA F.Y. Manalo St., Brgy. 5

San Jose

Occidental Mindoro

MIMAROPA (Region IV-B) MICHEL J. LHUILLIER - CEO

(043) 491-1623

Page 404 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN JOSE CITY
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN JOSE DE
BUENAVISTA, ANTIQUE
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN JOSE SURIGAO

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA 728 Bonifacio St., Rafael Rueda

San Jose City

Nueva Ecija

Central Luzon

MICHEL J. LHUILLIER - CEO

(044) 511-3582

Branch

FXD/MC/RA Gov. Villavert St.

San Jose

Antique

Western Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Purok 1, Pob.

San Jose

Dinagat Islands

CARAGA

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Makalintal Ave., Taysan

San Jose

Batangas

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

(043) 726-3582

Branch

FXD/MC/RA 78-B Blumentritt St., Brgy. Kabayanan

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

724-5253

Branch

FXD/MC/RA 157 F. Blumentritt St., Pedro Cruz

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

723-8313

Branch

FXD/MC/RA Gen. Luna St., Pob.

San Juan

Batangas

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

Branch

FXD/MC/RA San Jose

San Juan (Cabalian)

Southern Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Stall 3, de Leon St., Public Market, Pob.

San Manuel

Pangasinan

Ilocos Region

MICHEL J. LHUILLIER - CEO

(075) 565-2582

Branch

FXD/MC/RA Central Central

San Marcelino

Zambales

Central Luzon

MICHEL J. LHUILLIER - CEO

8431219

Branch

FXD/MC/RA 126 General Luna St., Gitnang Bayan 1

San Mateo

Rizal

Branch

FXD/MC/RA G/F 22 General Luna St., Dulong Bayan II

San Mateo

Rizal

Branch

FXD/MC/RA Stall 26 San Mateo Commercial Public Market

San Mateo

Isabela

Cagayan Valley

MICHEL J. LHUILLIER - CEO

(078) 664-0195

MICHEL J. LHUILLIER FINANCIAL SERVICES


(PAWNSHOPS), INC. - SAN MIGUEL, BULACAN

Branch

FXD/MC/RA Imperio St., San Jose

San Miguel

Bulacan

Central Luzon

MICHEL J. LHUILLIER - CEO

(044) 678-1007

MICHEL J. LHUILLIER FINANCIAL SERVICES


(PAWNSHOPS), INC. - SAN NICOLAS
DASMARIAS

Branch

FXD/MC/RA Blk. B9 L3 Area C, San Simon, Bagong Bayan

Dasmarias City

Cavite

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

233-2030

MICHEL J. LHUILLIER FINANCIAL SERVICES


(PAWNSHOPS), INC. - SAN NICOLAS, BACOOR

Branch

FXD/MC/RA Door 1, 391 San Nicolas Ii

Bacoor City

Cavite

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

(046) 871-2930

Branch

FXD/MC/RA A. Flores St.

San Pablo City

Laguna

Branch

FXD/MC/RA National Hwy. cor. Garcia St.

San Pedro

Laguna

Branch

FXD/MC/RA CIC Bldg., San Pedro St., Brgy. 2-A

Davao City

Davao del Sur

Branch

FXD/MC/RA Cruz na Daan

San Rafael

Bulacan

Central Luzon

MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA Pob.

San Remigio

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Cavite

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

(046) 416-1593

MICHEL J. LHUILLIER FINANCIAL SERVICES


(PAWNSHOPS), INC. - SAN JOSE, BATANGAS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN JUAN 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN JUAN 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN JUAN, BATANGAS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN JUAN, SO. LEYTE
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN MANUEL
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN MARCELINO BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN MATEO 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN MATEO 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN MATEO, ISABELA

MICHEL J. LHUILLIER FINANCIAL SERVICES


(PAWNSHOPS), INC. - SAN PABLO CITY
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN PEDRO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN PEDRO DAVAO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN RAFAEL
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN REMIGIO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAN ROQUE

Branch

FXD/MC/RA Blk. U Lot 16, Sta. Cristina II, Area C, DBB

Dasmarias City

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)
CALABARZON (Region IVMICHEL J. LHUILLIER - CEO
A)

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)
CALABARZON (Region IVMICHEL J. LHUILLIER - CEO
A)
Davao Region (SMICHEL J. LHUILLIER - CEO
Mindanao)

(043) 341-1199

942-0443
297-1890

(049) 562-6030
868-4613
(032) 233-2030

Page 405 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SANCHEZ MIRA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SANDAWA BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SANGALI
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SANTIAGO 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SANTIAGO 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SAPANG PALAY, CSJDM,
BUL.
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SARA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SARIAYA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SIATON
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SIAY
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SIBONGA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SIBULAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SIERRA BULLONES
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SIGMA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SILANG BAYAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SILAY, NEGROS
OCCIDENTAL BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SINAIT
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SINDALAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SINDANGAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SINGCANG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SINILOAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SIOCON
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SIPOCOT
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SIQUIJOR

Office Type
Branch

Industry
Type

Address

FXD/MC/RA National Rd., Centro 1

Town
Sanchez-Mira

Province

Region

Contact Person

Contact Number

Cagayan

Cagayan Valley

MICHEL J. LHUILLIER - CEO

(078) 822-9372

MICHEL J. LHUILLIER - CEO

843-1219

Branch

FXD/MC/RA Sandawa Rd., SIR, Matina

Davao City

Davao del Sur

Davao Region (SMindanao)

Branch

FXD/MC/RA Purok 2, Abner Baasa, Sangali

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

(062) 991-1184

Branch

FXD/MC/RA Lc Barrera cor. Panganiban Sts., Old Public Market

Santiago City

Isabela

Cagayan Valley

MICHEL J. LHUILLIER - CEO

(078) 682-4471

Branch

FXD/MC/RA Panganiban St., Centro East

Santiago City

Isabela

Cagayan Valley

MICHEL J. LHUILLIER - CEO

(078) 682-4471

Branch

FXD/MC/RA Almimark Mall, Santa Cruz I

San Jose del Monte City Bulacan

Central Luzon

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Castor St.

Sara

Iloilo

Western Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA General Luna St., Pob. 2

Sariaya

Quezon

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

(042) 651-1722

Branch

FXD/MC/RA Km. 50 National Hwy., H. Villanueva St., Brgy. 1 Pob. Siaton

Negros Oriental

Negros Island

MICHEL J. LHUILLIER - CEO

(035) 427-0198

Branch

FXD/MC/RA Pob. Siay Batocael

Siay

Zamboanga Sibugay

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Pob.

Sibonga

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Pob.

Sibulan

Negros Oriental

Negros Island

MICHEL J. LHUILLIER - CEO

843-1219

Branch

FXD/MC/RA Pob.

Sierra - Bullones

Bohol

Central Visayas

MICHEL J. LHUILLIER - CEO

(038) 524-0104

Branch

FXD/MC/RA Infront of Public Market, Pob.Norte

Sigma

Capiz

Western Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030
(046) 511-0597

Branch

FXD/MC/RA 12 V. Toledo St., Brgy. IV

Silang

Cavite

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

Branch

FXD/MC/RA 40-B Burgos St., Zone 1

Silay City

Negros Occidental

Negros Island

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Rang-ay

Sinait

Ilocos Sur

Ilocos Region

MICHEL J. LHUILLIER - CEO

(077) 726-8025

Branch

FXD/MC/RA 01 Maligaya St., Sindalan

San Fernando City

Pampanga

Central Luzon

MICHEL J. LHUILLIER - CEO

(045) 636-4084

Branch

FXD/MC/RA Rizal St.

Sindangan

Zamboanga del Norte

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

Branch

Dr 9 Utc Bldg. Singcang Plaza Araneta St., Singcang


FXD/MC/RA
Bacolod City
Airport

Negros Occidental

Negros Island

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA G. Redor St.

Siniloan

Laguna

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

Branch

FXD/MC/RA Simbajon Ave., Pob.

Siocon

Zamboanga del Norte

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA San Juan Ave., North Centro

Sipocot

Camarines Sur

Bicol Region

MICHEL J. LHUILLIER - CEO

(054) 256-6923

Branch

FXD/MC/RA Pob.

Siquijor

Siquijor

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

842-1279
(049) 813-0507

Page 406 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SIT
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SM
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SM 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SM BAGUIO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SM BICUTAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SM CITY BATANGAS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SM DASMARIAS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SM ILOILO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SM PAMPANGA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SM SUCAT
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SOFRONIO ESPANOLA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SOGOD 1 LEYTE
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SOGOD 2 LEYTE
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SOGOD CEBU
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SOLANA, CAGAYAN
VALLEY
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SOLANO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SORSOGON 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SORSOGON II
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SOUTH OSMEA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - STA. ANA, PAMPANGA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - STA. BARBARA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - STA. CATALINA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - STA. CRUZ
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - STA. CRUZ ZAMBALES

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Cor. Latressas and N. Bacalso Ave.

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA UG/F SM City, Mandurriao, Bolilao

Iloilo City

Iloilo

Western Visayas

MICHEL J. LHUILLIER - CEO

843-1219

Branch

FXD/MC/RA SM City Pueblo de Oro Upper Canitoan

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

BAYANI S. ATUP

(032) 233-2030

Branch

FXD/MC/RA Unit 34 Lower G/F SM City Luneta Hill, Session Rd.

Baguio City

Benguet

Cordillera Adm. Region

MICHEL J. LHUILLIER - CEO

(074) 446-5948

Branch

B 006 LG/F SM Bicutan Dona Soledad Ave. cor.


FXD/MC/RA
West Service Rd.,Bicutan

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA 211 2/F, SM City Batangas, Pallocan West

Batangas City

Batangas

Branch

FXD/MC/RA 048 G/F, SM City Dasmarinas Palapala, Sampaloc 1

Dasmarias City

Cavite

Branch

FXD/MC/RA Benigno Aquino Ave., Diversion, Rd.

Iloilo City

Iloilo

Western Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA 209 B Annex 2/F SM City San Jose

San Fernando City

Pampanga

Central Luzon

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Pulot Center

Sofronio Espanola

Palawan

MIMAROPA (Region IV-B) MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Concepcion St., Brgy. Zone II

Sogod

Southern Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Osmena St., Brgy. Zone V

Sogod

Southern Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Damolog

Sogod

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Centro Northwest

Solana

Cagayan

Cagayan Valley

MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA 72 A. Luna St., Pob.South

Solano

Nueva Vizcaya

Cagayan Valley

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Simeon Pena Bldg., Rizal St.

Sorsogon City

Sorsogon

Bicol Region

MICHEL J. LHUILLIER - CEO

(056) 421-5494

Branch

FXD/MC/RA Altarejos Bldg., Rizal St., Sirangan

Sorsogon City

Sorsogon

Bicol Region

MICHEL J. LHUILLIER - CEO

(056) 421-5495
233-2030

G/F SM Supercenter, Sucat Dr. A. Santos Ave., San


Dionisio

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)
CALABARZON (Region IVMICHEL J. LHUILLIER - CEO
A)

822-9088
(043) 722-2675
(046) 973-0363

(045) 961-4524
820-3908

Branch

FXD/MC/RA 043 0Smea St., Brgy. East

General Santos City

South Cotabato

SOCCSKSARGEN (CentralMICHEL J. LHUILLIER - CEO


Mindanao)

Branch

FXD/MC/RA 122 C. Dizon St., San Joaquin

Santa Ana

Pampanga

Central Luzon

MICHEL J. LHUILLIER - CEO

842-1279

Branch

FXD/MC/RA Arroyo St.

Santa Barbara

Iloilo

Western Visayas

MICHEL J. LHUILLIER - CEO

(033) 523-9503

Branch

FXD/MC/RA P. Villanueva St., Pob.

Santa Catalina

Negros Oriental

Negros Island

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Quezon St., Maharlika

Sta Cruz

Marinduque

MIMAROPA (Region IV-B) MICHEL J. LHUILLIER - CEO

(042) 321-1430

Branch

FXD/MC/RA No. 0251 Pob. South

Santa Cruz

Zambales

Central Luzon

(047) 831-2588

MICHEL J. LHUILLIER - CEO

Page 407 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - STA. CRUZ, LAGUNA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - STA. FE
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - STA. JOSEFA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - STA. MARIA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - STA. MARIA 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - STA. MARIA 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - STA. MESA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - STA. ROSA BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - STA. ROSA COMPLEX
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - STA. ROSA, LAGUNA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - STA. ROSA, NUEVA ECIJA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - STA. TERESITA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - STO. CRISTO, TARLAC
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - STO. NINO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - STO. NINO, MEYCAUAYAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - STO. TOMAS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SUBIC, ZAMBALES
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SULTAN NAGA
DIMAPORO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SUMULONG 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SUMULONG 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SURALLAH 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SURALLAH 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SURIGAO 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SURIGAO 2

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA P. Burgos cor. P. Guevarra St., Maharlika

Santa Cruz

Laguna

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

Branch

FXD/MC/RA New Public Market, Duarte cor. Batobalongos St.

Boljoon

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA B.Pob.

Santa Josefa

Agusan del Sur

CARAGA

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Gov. Ramos Ave., Sta. Maria

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

992-2734

Branch

FXD/MC/RA Mercado St., Pob.

Santa Maria

Bulacan

Central Luzon

MICHEL J. LHUILLIER - CEO

(044) 641-2925

Branch

FXD/MC/RA P. Zamora St., Pob.

Santa Maria

Bulacan

Central Luzon

MICHEL J. LHUILLIER - CEO

(044) 641-2925

Branch

FXD/MC/RA

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Olango Island, Sta. Rosa

Lapu-lapu City

Cebu

Branch

FXD/MC/RA Sta. Rosa Commercial Complex, Brgy. Balibago

Santa Rosa City

Laguna

Branch

FXD/MC/RA 1946 Bldg., Old National Hwy., Balibago

Santa Rosa City

Laguna

Branch

FXD/MC/RA Cojuangco

Santa Rosa

Nueva Ecija

Central Luzon

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Public Market, Centro East

Santa Teresita

Cagayan

Cagayan Valley

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA M. H. del Pilar cor. J. Luna Sts., Sto. Cristo

Tarlac City

Tarlac

Central Luzon

MICHEL J. LHUILLIER - CEO

(045) 982-5421

Branch

FXD/MC/RA Aspila Bldg., Faeldona St.

Santo Nino

South Cotabato

SOCCSKSARGEN (CentralMICHEL J. LHUILLIER - CEO


Mindanao)

(044) 695-1801

Branch

FXD/MC/RA 11 El Camino Rd., Sto. Nio Vill., Ph.3B Perez

Meycauayan City

Bulacan

Central Luzon

MICHEL J. LHUILLIER - CEO

(044) 695-1801

Branch

FXD/MC/RA Fd Rd. 2 Stl 117 New Public Market Bldg. 1/F

Santo Tomas

Davao del Norte

Davao Region (SMindanao)

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA 197 Bacara-Camachile

Subic

Zambales

Central Luzon

MICHEL J. LHUILLIER - CEO

(047) 232-5442

Branch

FXD/MC/RA Canete Bldg., Pob., National Hwy.

Karomatan

Lanao del Norte

Northern Mindanao

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA 16 V. Santos cor. P. Burgos Sts., Sto. Nio

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

948-4528

Branch

FXD/MC/RA 234 Munding Ave., Sta. Elena

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

948-4528

3217 Casaje Bldg., R. Magsaysay, Blvd. cor. Pureza


St.

Central Visayas

(042) 321-1430

714-6156

MICHEL J. LHUILLIER - CEO

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)
CALABARZON (Region IVMICHEL J. LHUILLIER - CEO
A)

SOCCSKSARGEN (CentralBAYANI S. ATUP


Mindanao)
SOCCSKSARGEN (CentralMICHEL J. LHUILLIER - CEO
Mindanao)

Branch

FXD/MC/RA Mabini St., Brgy. Libertad, Zone I

Surallah

South Cotabato

Branch

FXD/MC/RA J.P. Laurel St., Zone Ii, Pob.

Surallah

South Cotabato

Branch

FXD/MC/RA Kaimo cor. Borromeo Sts.

Surigao City

Surigao del Norte

CARAGA

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Cor. Borromeo-Sarrida Sts.

Surigao City

Surigao del Norte

CARAGA

MICHEL J. LHUILLIER - CEO

(049) 837-2544
(044) 311-2178

(032) 233-2030

Page 408 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - SURIGAO 3
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TABACO 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TABACO 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TABANGO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TABOAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TABUC SUBA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TABUELAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TABUNOC, TALISAY CITY,
CEBU 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TABUNOC, TALISAY CITY,
CEBU 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TACLOBAN 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TACLOBAN 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TACLOBAN 3
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TACLOBAN 4
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TACLOBAN 5
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TACURONG 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TACURONG 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TAFT COR. MAGALLANES
BR.
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TAGAYTAY
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TAGBILARAN 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TAGBILARAN 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TAGBILARAN 3
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TAGBILARAN 4
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TAGBILARAN 5
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TAGOLOAN

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

Gonzales cor. Rizal St., Laurente Bldg., Brgy.


FXD/MC/RA
Washington

Surigao City

Surigao del Norte

CARAGA

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Cor.Gen. Luna St., Santillan, Quinale

Tabaco City

Albay

Bicol Region

MICHEL J. LHUILLIER - CEO

(052) 830-1595

Branch

FXD/MC/RA Firaza Bldg., Ziga Ave., Divino Rostro

Tabaco City

Albay

Bicol Region

MICHEL J. LHUILLIER - CEO

(052) 830-1594

Branch

FXD/MC/RA Mabini St., Pob.

Tabango

Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA B. Aranas cor. V. Rama Ave.

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA MacArthur Dr., Quintin Salas

Iloilo City

Iloilo

Western Visayas

MICHEL J. LHUILLIER - CEO

(033) 320-8299

Branch

FXD/MC/RA Pob.

Tabuelan

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA 1500 National Rd., Brgy. Tabunoc, Z3

Talisay City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 272-1903

Branch

FXD/MC/RA Brgy. Tabunoc-Z3 3618

Talisay City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 273-1139

Branch

FXD/MC/RA 161 Salazar St., Brgy. 14

Tacloban City

Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO

(053) 321-3153

Branch

FXD/MC/RA 106 P. Zamora St., Dynasty SQ Bldg.

Tacloban City

Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO

(053) 321-3015

Branch

FXD/MC/RA 209 P. Gomez St., Brgy. 19

Tacloban City

Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA 12-14 Kapitan Tarcela St., Brgy. 37

Tacloban City

Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO

(053) 325-5991

Branch

FXD/MC/RA Cor. Burgos & Tarcela Sts., Brgy. 40

Tacloban City

Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO

(053) 325-8726

Branch

FXD/MC/RA Ouano Bldg., National Hwy.

Tacurong City

Sultan Kudarat

Branch

FXD/MC/RA Magsaysay Ave.

Tacurong City

Sultan Kudarat

Branch

FXD/MC/RA Taft cor. Magallanes St., Zone 5

Bangued

Abra

Cordillera Adm. Region

MICHEL J. LHUILLIER - CEO

(074) 752-5424

Branch

FXD/MC/RA Mendez Crossing

Tagaytay City

Cavite

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

(046) 413-3967

Branch

FXD/MC/RA Aldea Bldg. CPG Ave.

Tagbilaran City

Bohol

Central Visayas

MICHEL J. LHUILLIER - CEO

(038) 411-3532

Branch

FXD/MC/RA J.S. Torralba St.

Tagbilaran City

Bohol

Central Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA 38 Belderon St., Cogon D.

Tagbilaran City

Bohol

Central Visayas

MICHEL J. LHUILLIER - CEO

235-3792

Branch

FXD/MC/RA J.A. Clarin St. cor. Marapao St.

Tagbilaran City

Bohol

Central Visayas

MICHEL J. LHUILLIER - CEO

501-9292

Branch

FXD/MC/RA 23 Brgy. Inting St.

Tagbilaran City

Bohol

Central Visayas

MICHEL J. LHUILLIER - CEO

843-1219

Branch

FXD/MC/RA National Hwy., Pob.

Tagoloan

Misamis Oriental

Northern Mindanao

MICHEL J. LHUILLIER - CEO

(032) 233-2030

SOCCSKSARGEN (CentralMICHEL J. LHUILLIER - CEO


Mindanao)
SOCCSKSARGEN (CentralMICHEL J. LHUILLIER - CEO
Mindanao)

(064) 200-3007
(064) 200-3368

Page 409 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TAGUIG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TAGUM 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TAGUM 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TAGUM 3
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TAGUM 4
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TAGUM 5
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TALAMBAN PROPER
BRANCH
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TALAVERA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TALIBON
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TALISAY
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TALISAY BACOLOD
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TALISAY CITY, CEBU
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TALON
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TALUSAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TANAUAN 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TANAUAN II
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TANAUAN LEYTE
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TANAY
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TANDAG 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TANDAG 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TANDAG 3
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TANDANG SORA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TANGUB
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TANJAY 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TANJAY 2

Office Type
Branch

Industry
Type

Address

FXD/MC/RA 29 General Luna St., Tuktukan

Town
Taguig City

Province

Region

Contact Person

4th District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Ocampo Bldg., Osmena St., Magugpo Central

Tagum City

Davao del Norte

Branch

FXD/MC/RA Obero Bldg. cor. Pioneer & Quezon Sts.

Tagum City

Davao del Norte

Branch

FXD/MC/RA Misa Dist. Pioneer Ave., Magugpo South

Tagum City

Davao del Norte

Branch

FXD/MC/RA Madayag Bldg., Pioneer Ave., Magugpo Central

Tagum City

Davao del Norte

Branch

FXD/MC/RA

Near New Public Market Pereyras Cmpd., Magugpo


Tagum City
West

Davao del Norte

Branch

FXD/MC/RA Talamban Proper

Cebu City

Cebu

Branch

FXD/MC/RA Marcos Dist.

Talavera

Branch

FXD/MC/RA Pob.

Branch

Davao Region (SMindanao)


Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)

Contact Number
642-1336

MICHEL J. LHUILLIER - CEO

(084) 217-3750

MICHEL J. LHUILLIER - CEO

(084) 217-7731

MICHEL J. LHUILLIER - CEO

(084) 217-3421

MICHEL J. LHUILLIER - CEO

843-1219

MICHEL J. LHUILLIER - CEO

(084) 218-5779

Central Visayas

MICHEL J. LHUILLIER - CEO

843-1219

Nueva Ecija

Central Luzon

MICHEL J. LHUILLIER - CEO

(044) 951-1522

Talibon

Bohol

Central Visayas

MICHEL J. LHUILLIER - CEO

(038) 515-0045

FXD/MC/RA 002 Gen. Malvar cor. W. Trinidad St., Pob. VII

Talisay

Batangas

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

233-2030

Branch

FXD/MC/RA Mabini-Kapitan Sabi Sts., Zone 4-A

Talisay City

Negros Occidental

Negros Island

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Rizal St., Pob.

Talisay City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

(032) 200-2030

Branch

FXD/MC/RA PortRd.

Talusan

Zamboanga Sibugay

Blk 25 L29 Golden Acres Subd., Marcos Alvarez St.,


Talon V

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)
CALABARZON (Region IVMICHEL J. LHUILLIER - CEO
A)

Branch

FXD/MC/RA JP Laurel Hwy., Pob. 1

Tanauan City

Batangas

Branch

FXD/MC/RA A. Mabini Ave., Pob. IV

Tanauan City

Batangas

Branch

FXD/MC/RA Real St., San Roque

Tanauan

Leyte

Eastern Visayas

654-4468

MICHEL J. LHUILLIER - CEO

(043) 778-0088
(043) 778-4821
(053) 322-4067

Branch

FXD/MC/RA 10 Plaza Rizal St., Plaza Aldea

Tanay

Rizal

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

Branch

FXD/MC/RA Capitol Rd., Telaje

Tandag City

Surigao del Sur

CARAGA

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Cor. Quintos & Donasco Sts., Bag-ong Lungsod

Tandag City

Surigao del Sur

CARAGA

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Rizal St. cor. Delicona St., Bongtud

Tandag City

Surigao del Sur

CARAGA

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA 251 Tandang Sora Ave., Tandang Sora, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

454-6168

Branch

FXD/MC/RA Brgy. III- Market Kalubian (Pob.)

Tangub City

Misamis Occidental

Northern Mindanao

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Magallanes St.

Tanjay City

Negros Oriental

Negros Island

MICHEL J. LHUILLIER - CEO

527-0487

Branch

FXD/MC/RA Nono Limbaga Dr.

Tanjay City

Negros Oriental

Negros Island

MICHEL J. LHUILLIER - CEO

415-8393
Page 410 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TANKE
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TANZA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TAPAZ
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TAWI-TAWI 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TAWI-TAWI 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TAYABAS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TAYTAY, PALAWAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TAYUMAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TEJERON, STA. ANA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TEN. TIAGO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TIAONG
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TIBANGA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TIBUNGCO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TIGBAUAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TIKLING
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TISA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TITAY
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TOBOSO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TOLEDO 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TOLEDO 2 (RAFOLS ST.)
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TOMAS CLAUDIO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TONDO 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TONDO 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TORIL
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TRADING CORP.

Office Type
Branch

Industry
Type

Address

FXD/MC/RA Brgy. Tanke-Zone 3

Town
Talisay City

Province

Region

Contact Person

Contact Number

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 491-8700
(046) 505-3659
(032) 233-2030

Branch

FXD/MC/RA 72-B St., Augustine

Tanza

Cavite

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

Branch

FXD/MC/RA San Geronimo, Pob.

Tapaz

Capiz

Western Visayas

MICHEL J. LHUILLIER - CEO

Auto. Reg for Muslim


MICHEL J. LHUILLIER - CEO
Mindanao
Auto. Reg for Muslim
MICHEL J. LHUILLIER - CEO
Mindanao
CALABARZON (Region IVMICHEL J. LHUILLIER - CEO
A)

Branch

FXD/MC/RA Ridjiki St.

Bongao

Tawi-Tawi

Branch

FXD/MC/RA Sukuran St.

Bongao

Tawi-Tawi

Branch

FXD/MC/RA 57 Luis Palad St., Brgy. Angeles Zone 3

Tayabas City

Quezon

Branch

FXD/MC/RA Pob.

Taytay

Palawan

Branch

FXD/MC/RA Unit O Pajusco Bldg. cor. Tayuman & J. Luna Sts.

Tondo

1st District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA

Santa Ana

1st District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

842-1279

Branch

FXD/MC/RA B-4A, L-56, Congressional Rd., Brgy. Ten Tiago

General Mariano Alvarez Cavite

Branch

FXD/MC/RA Dona Tating St., Pob. 1

Tiaong

Quezon

Branch

FXD/MC/RA Roxas Bonifacio Ave., Tibanga

Iligan City

Lanao del Norte

Northern Mindanao

MICHEL J. LHUILLIER - CEO

223-9731

Branch

FXD/MC/RA Simeon Valdez Bldg., Purok 13, Brgy. Tibungco

Davao City

Davao del Sur

Davao Region (SMindanao)

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Tupas cor. Rivas St., Brgy. 5

Tigbauan

Iloilo

Western Visayas

MICHEL J. LHUILLIER - CEO

843-1219

Branch

FXD/MC/RA

Taytay

Rizal

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

Branch

FXD/MC/RA 575-A F. Llamas St., Brgy. Tisa, Labangon

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 261-1076

Branch

FXD/MC/RA Pob.

Titay

Zamboanga Sibugay

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Purok Sampaguita, National Hwy.

Toboso

Negros Occidental

Negros Island

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Public Market

Toledo City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA 745 Rafols St.

Toledo City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Tomas Claudio St., Brgy. Pob.Z.Iv

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA 2498 Unit C, Juan Luna St., Gagalangin

Tondo

1st District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

252-7094

Branch

FXD/MC/RA 2152 J. Luna St., Gagalangin, Brgy. 158, Zone 014

Tondo

1st District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

254-6044

Unit A1-2543 Tejeron cor. Sampaguita St., B 783, Z


085

East Rd. Arcade, Cabrera Rd cor. Manila East Rd,


Tikling, Brgy. Dolores

Branch

FXD/MC/RA Agton St., Toril

Branch

LG5 & 6 Star Centrum Bldg., Sen. Gil Pyat Ave., BelFXD/MC/RA
Makati City
air

Davao City

Davao del Sur

(042) 793-2011

MIMAROPA (Region IV-B) MICHEL J. LHUILLIER - CEO

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)
CALABARZON (Region IVMICHEL J. LHUILLIER - CEO
A)

Davao Region (SMindanao)

MICHEL J. LHUILLIER - CEO

4th District Metro Manila Metro Manila Area (NCR) CHARLES L. LHUILLIER

(02) 808-6156
(042) 652-1025

(082) 291-2459
893-4521
Page 411 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TRECE MARTIRES
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TRENTO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TRINOMA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TUBIGON
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TUBOD
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TUBURAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TUDELA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TUGUEGARAO 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TUGUEGARAO 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TUGUEGARAO 3
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TUGUEGARAO 4
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TUKURAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TUMAGA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TUMAUINI
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - TUPI
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - UBAY
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - UC BANILAD
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - URDANETA 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - URDANETA II
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - URGELLO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - V & G
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - VALENCIA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - VALENCIA STREET
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - VELEZ
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - VICTORIA

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA San Agustin

Trece Martires City

Cavite

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

Branch

FXD/MC/RA Billanes St., P6-Pob.

Trento

Agusan del Sur

CARAGA

Branch

FXD/MC/RA

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

233-2030

Branch

FXD/MC/RA Tubigon Public Market

Tubigon

Bohol

Central Visayas

MICHEL J. LHUILLIER - CEO

(038) 237-2155

Branch

FXD/MC/RA P5 Tces, Crossing, Pob.

Tubod

Lanao del Norte

Northern Mindanao

MICHEL J. LHUILLIER - CEO

(063) 341-5394

Branch

FXD/MC/RA Tabo-tabo cor. Mendoza Sts.

Tuburan

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Centro Napu

Tudela

Misamis Occidental

Northern Mindanao

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA 42-A Chua Bldg., Bonifacio St., Centro 04

Tuguegarao City

Cagayan

Cagayan Valley

MICHEL J. LHUILLIER - CEO

(078) 844-0646

Branch

FXD/MC/RA 88 Editha's Bldg., Gonzaga St.

Tuguegarao City

Cagayan

Cagayan Valley

MICHEL J. LHUILLIER - CEO

(078) 844-4959

Branch

FXD/MC/RA Agustin Bldg., 25 del Rosario St.

Tuguegarao City

Cagayan

Cagayan Valley

MICHEL J. LHUILLIER - CEO

(078) 844-3624

Branch

Dennis Lim Yap Bldg., Don Domingo, Centro 11,


FXD/MC/RA
Balzain

Tuguegarao City

Cagayan

Cagayan Valley

MICHEL J. LHUILLIER - CEO

(078) 632-4305

Branch

FXD/MC/RA Cor. National Hwy. & M. Quezon St., Sto. Nino

Tukuran

Zamboanga del Sur

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA LR Gonzales Bldg., Tumaga Hwy.

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

813-7009 l-58

Branch

FXD/MC/RA National Hwy., Lingaling

Tumauini

Isabela

Cagayan Valley

MICHEL J. LHUILLIER - CEO

(078) 632-4305

Branch

FXD/MC/RA Fernandez Bldg., National Hwy., Pob.

Tupi

South Cotabato

SOCCSKSARGEN (CentralMICHEL J. LHUILLIER - CEO


Mindanao)

Branch

FXD/MC/RA Puericultire Bldg., Pob.

Ubay

Bohol

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA UC Bldg., In Front of Gaisano Country Mall, Banilad Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA 33-34 Alexander St., Pob.

Urdaneta City

Pangasinan

Ilocos Region

MICHEL J. LHUILLIER - CEO

(075) 624-2569

Branch

FXD/MC/RA Alonzo St., Pob.Market

Urdaneta City

Pangasinan

Ilocos Region

MICHEL J. LHUILLIER - CEO

(075) 568-5221

Branch

FXD/MC/RA Urgello St.

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

(032) 272-5020

Branch

FXD/MC/RA Calanipawan Rd., Talipapa, Brgy. 96

Tacloban City

Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO

(053) 327-3917

Branch

FXD/MC/RA G. Lavina Ave., Alkuino Bldg.

Valencia City

Bukidnon

Northern Mindanao

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA 25 Valencia St., Model

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) MICHEL J. LHUILLIER - CEO

(048) 434-7062

Branch

FXD/MC/RA De Leon's Plaza cor. Velez & Yacapin Sts.

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

857-6558

Branch

FXD/MC/RA Pob. I

Victoria

Oriental Mindoro

MIMAROPA (Region IV-B) MICHEL J. LHUILLIER - CEO

1098 Level M1 Trinoma EDSA cor. North Ave.,


Bagong Pag-asa

MICHEL J. LHUILLIER - CEO

MICHEL J. LHUILLIER - CEO

(046) 419-2904
(032) 233-2030

Page 412 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - VICTORIAS 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - VICTORIAS 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - VIGAN 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - VIGAN 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - VILLA LEYSON
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - VILLABA LEYTE
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - VILLASIS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - VILLONGCO
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - VINZONS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - VIRAC 1
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - VIRAC 2
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - VITALI
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - WAWA, BALAGTAS
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - WESTERN BICUTAN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - YACAPIN
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - YATI
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - YLAYA, TONDO, MANILA
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ZAPOTE
MICHEL J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - ZARAGOSA
MICHEL-2 J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC.
MICHEL-2 J. LHUILLIER FINANCIAL SERVICES
(PAWNSHOPS), INC. - MIDSALIP, ZAMBO SUR
MICKAELA ANGELA PADALA AND EXPRESS PAY
CENTER
MIC-MIC'S MONEY CHANGER
MICR TRADING
MICR TRADING - SANTA MARIA, BULACAN
MICROGEM PAWNSHOP INC.

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA 54 Osmena Ave.

Victorias City

Negros Occidental

Negros Island

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Villanueva Bldg., de Leon St.

Victorias City

Negros Occidental

Negros Island

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Quezon Ave., Brgy. 1

Vigan City

Ilocos Sur

Ilocos Region

MICHEL J. LHUILLIER - CEO

(077) 632-0289

Branch

FXD/MC/RA Jose Singson St., Brgy. VIII

Vigan City

Ilocos Sur

Ilocos Region

MICHEL J. LHUILLIER - CEO

(077) 722-1956

Branch

FXD/MC/RA Villa Leyson, Bacayan

Cebu City

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

843-1219

Branch

FXD/MC/RA

Cor. A. Gervacio & Reyna Semiento Sts., Pob. Del


Norte

Villaba

Leyte

Eastern Visayas

MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA

77 MacArthur Hwy., Zone II (Pob.)

Villasis

Pangasinan

Ilocos Region

MICHEL J. LHUILLIER - CEO

(075) 564-3303

Branch

FXD/MC/RA 64 Villongco St., Commonwealth Dist 2, Fairview

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA 2321 Vinzons Ave., Brgy. V

Daet

Camarines Norte

Bicol Region

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA San Juan St.

Virac

Catanduanes

Bicol Region

MICHEL J. LHUILLIER - CEO

(052) 811-0820

Branch

FXD/MC/RA Concepcion St.

Virac

Catanduanes

Bicol Region

MICHEL J. LHUILLIER - CEO

(054) 811-0821

Branch

FXD/MC/RA Vitali

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA 448 McArthur Hwy., Wawa

Balagtas (Bigaa)

Bulacan

Central Luzon

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Door B 92 Sitio 2 Zone 7, Western Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

(032) 233-2030

Branch

FXD/MC/RA Abaya Bldg. cor. V. Roa & Yacapin Sts.

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

MICHEL J. LHUILLIER - CEO

8572332

Branch

FXD/MC/RA Proper, Brgy. Yati

Liloan

Cebu

Central Visayas

MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA 1041 Ylaya St., Brgy. 3, Zone 001

Tondo

1st District Metro Manila Metro Manila Area (NCR) MICHEL J. LHUILLIER - CEO

Branch

FXD/MC/RA Door B & C, 121 Real St., Zapote

Bacoor City

Cavite

CALABARZON (Region IVMICHEL J. LHUILLIER - CEO


A)

Branch

FXD/MC/RA Villamar Bldg., San Isidro

Science City of Munoz

Nueva Ecija

Central Luzon

FXD/MC/RA

Makati City

4th District Metro Manila Metro Manila Area (NCR) MYTH AHLEE DIAZ-LEE

FXD/MC/RA Brgy. Pob.

Midsalip

Zamboanga del Sur

Blk 13 Lot 12 Phase 1, Southville 4, Caingin

Santa Rosa City

Laguna

287 Encarnacion Subd. Zone 6, Pob.


64 T. Santiago St., Pob.
J.C. de Jesus St., Pob.
Bani Public Market

San Jose City


Santa Maria
Santa Maria
Bani

Nueva Ecija
Bulacan
Bulacan
Pangasinan

Head Office
Branch
Head Office

RA

Head Office
Head Office
Branch
Head Office

FXD/MC
RA
RA
RA

233-2030

233-2030
(046) 417-5890

MICHEL J. LHUILLIER - CEO

Zamboanga Peninsula

MYTH AHLEE DIAZ-LEE

843-1219

CALABARZON (Region IVA)


Central Luzon
Central Luzon
Central Luzon
Ilocos Region

ROMELITA B. ABAGAT

9195725404

NICA MAY ANN N. ANG


MARIA SHIRLEY PELAYO
MARIA SHIRLEY PELAYO
JUNZEL V. RAVECHE

044-511-4737
0917-555609
044-2882767
(075) 5532-138

Page 413 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MICROGEM PAWNSHOP INC. - ARUEGO
BRANCH
MICROGOLD PAWNSHOP, INC.
MICROGOLD PAWNSHOP, INC. - LIBIS BRANCH
MICROGOLD PAWNSHOP, INC. - STO. CRISTO
TARLAC BRANCH I
MICROTEL INN & SUITES-MACTAN (OWNED &
OPER. BY ENRISON LAND INC.)

Office Type

Industry
Type

Branch

RA

Head Office

FXD/MC/RA

Branch

RA

Head Office

FXD/MC

MICROVENTURES INC.

Head Office

RA

MIDSALIP FARMERS MULTI-PURPOSE


COOPERATIVE

Head Office

MIDTOWN PAWNSHOP CO., INC. - LIPA BRANCH

Head Office
Branch

Town

Province

Region

Pangasinan

1 Amarillo St., Zone 15, Rizal

Makati City

4th District Metro Manila Metro Manila Area (NCR) CARMELO S. BONAOBRA

882-46-88

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CARMELO S. BONAOBRA

882-4688

Serrano Bldg., Rizal St., Brgy. Sto. Cristo

Tarlac City

Tarlac

Central Luzon

CARMELO S. BONAOBRA

882-4688

Punta Engao Rd.

Lapu-lapu City

Cebu

Central Visayas

ENRIQUE L. BENEDICTO

032-236-888

FXD/MC/RA B.Pob.B

Midsalip

JUNZEL V. RAVECHE

Contact Number

Urdaneta City

39-A N. Reyes St., Varsity Hills Subd., Sta. Teresita 1 Quezon City

Ilocos Region

Contact Person

Unit I Leticia Commercial Bldg., Aruego St., Pob.

FXD/MC/RA 646 Boni Serrano Rd., Libis

Branch

MIDTOWN PAWNSHOP CO., INC.

Address

882-4688

2nd District Metro Manila Metro Manila Area (NCR) PAOLO BENIGNO AQUINO IV

920-9580

Zamboanga del Sur

NORMA G. BENDICION

062-215-3939

BERNIE P. BUENAVISTA

882-4688

BERNIE P. BUENAVISTA

882-4688

ARLENE BRONDIA
ARLENE BRONDIA

054-731-1767
(054) 731-1767

Zamboanga Peninsula
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Bicol Region
Bicol Region

FXD/MC/RA National Hwy., Brgy. Paciano, Rizal

Calamba City

Laguna

FXD/MC/RA P. Torres St., Brgy. 5

Lipa City

Batangas

FXD/MC/RA Stall 26 Public Market, South Pob.


FXD/MC/RA 15-B, Marketsite, Pob.

Jose Panganiban
Jose Panganiban

Camarines Norte
Camarines Norte

Arcade cor. Real St., Cv Star Ave., Pamplona

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) CORAZON A. GELVIS

MIGUIES TELECOM
MIGUIES TELECOM - BRANCH 1

Head Office
Branch

MI-JO MONEY SHOPPEE

Head Office

FXD/MC

MIKAELA E-LOADING & PADALA CENTER

Head Office

RA

270 P. Enriquez St., Brgy. Zone 1, Pob.

Atimonan

Quezon

MIKEEMIKE CELLPHONE, REPAIR AND


ACCESSORIES SHOP

Head Office

RA

Valderas cor. Rodriguez St., Brgy. Pob.2

Sariaya

Quezon

MIKELY GENERAL MERCHANDISE

Head Office

RA

Rizal St., Brgy. 5 (Pob.)

San Jose

Occidental Mindoro

MIMAROPA (Region IV-B) EDNALYN P. ACUESTA

491-2439

MIKI'S MONEY CHANGER


MIKOHIRO MONEY CHANGER
MIKOHIRO MONEY CHANGER - BRANCH I
MIKOHIRO MONEY CHANGER - BRANCH II

Head Office
Head Office
Branch
Branch

FXD/MC
FXD/MC
FXD/MC
FXD/MC

A. Bonifacio St., Pob.Central


Maunlad Mall I Ext., Valencia St., San Vicente
Pob., Sto. Nio
Lyon Arcade, Plaza Naning, Pob.

Gen Tinio (Papaya)


Malolos City
Hagonoy
Baliuag

Nueva Ecija
Bulacan
Bulacan
Bulacan

Central Luzon
Central Luzon
Central Luzon
Central Luzon

044-973-0587

MIKOSKI MONEY CHANGER

Head Office

FXD/MC

1746 A. Mabini St.

MILE-AGE PAWNSHOP INC.


MILE-AGE PAWNSHOP INC. - BRANCH 1
MILES CELLPHONES & ACCESSORIES

Head Office
Branch
Head Office

MILETRIX TRADING, INC.

Head Office

MILEVA PAWNSHOP
MILEVA PAWNSHOP - AMULUNG BRANCH

Head Office
Branch

MILEVA PAWNSHOP - BALLESTEROS, CAGAYAN

Branch

MILEVA PAWNSHOP - LIBERTAD, ABULUG


MILEVA PAWNSHOP - STA. ANA, CAGAYAN
MILLENNIA PAWNSHOP

Branch
Branch
Head Office

MILO'S MONEY CHANGER

Head Office

CALABARZON (Region IVARMELO M. ALVAREZ


A)
CALABARZON (Region IVMICHAEL R. MAGKALAS
A)

EDGARDO J. SANTOS
DOROTEA R. KOMIYA
DOROTEA R. KOMIYA
DOROTEA R. KOMIYA

874-7064
316-5981
0921-7876799

044-6672270
673-5377

Malate

1st District Metro Manila Metro Manila Area (NCR) MARIETA F. MESINA

450-8902

Carolina Bldg., Camarin Rd., Brgy. 178, D.26,


FXD/MC/RA
Camarin

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) BERNIE BUENAVISTA

882-4688

FXD/MC/RA 113 Damballelos St.

Balayan

Batangas

CALABARZON (Region IVBERNIE BUENAVISTA


A)

882-4688

Malate

1st District Metro Manila Metro Manila Area (NCR) MICHAEL A. MAGNO

401-5979

RA
RA

2/F Harrison Plaza, Adriatico St.


26 Kamagong, Town & Country Vill., Mayamot

FXD/MC/RA Paradise
FXD/MC/RA Centro
RA

Antipolo City

Rizal

Gonzaga
Amulung

Cagayan
Cagayan

CALABARZON (Region IVEDUARDO S. LIM


A)
Cagayan Valley
GERALDINE G. SANGAO
Cagayan Valley
GERALDINE G. SANGAO

647-6453
078-8248575
0917-5048562

Centro

Ballesteros

Cagayan

Cagayan Valley

GERALDINE G. SANGAO

9175048562

FXD/MC/RA Junction Libertad


RA
Centro
FXD/MC/RA 12 Quezon St., Pob.

Abulog
Santa Ana
Bacuag

Cagayan
Cagayan
Surigao del Norte

Cagayan Valley
Cagayan Valley
CARAGA

GERALDINE G. SANGAO
GERALDINE G. SANGAO
LILIBETH C. PAGARAN

0927-4415675
0917-5048562
0919-4214483

Paniqui

Tarlac

Central Luzon

CAMILO P. CRUZ

931-0412

FXD/MC

Stall 1 Public Market, Gomez St., Brgy. Pob.Norte

Page 414 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

MIMA'S MONEY EXCHANGE

Head Office

FXD/MC

159 Piczon Bldg., San Bartolome St., Guinsorongan Catbalogan City

Western Samar

Eastern Visayas

MAITA P. ORAL

(0999) 939-5715

MIMI MONEY CHANGER

Head Office

FXD/MC

311 San Nicolas St.

Surigao City

Surigao del Norte

CARAGA

AMELIA FE D. MIGULLAS

(086) 826-1248

MIMI PAWNSHOP

Head Office

Victoria

Oriental Mindoro

MIMAROPA (Region IV-B) NILAIME T. INCIONG

043-2855226

MIM'S MONEY CHANGER

Head Office

FXD/MC

Fuente Osmena

Cebu City

Cebu

Central Visayas

MA. DONABEL NEJADBAGHERI

2535522

Branch

FXD/MC

No. 11 Gorordo Ave., Kamputhaw

Cebu City

Cebu

Central Visayas

MA. DONABEL NEJADBAGHERI

233-5522

Bacolod City
Hagonoy

Negros Occidental
Bulacan

Negros Island
Central Luzon

KARENA MAY K. YOUNG


NONE

(034)434-1534
(044) 896-3043

MIM'S MONEY CHANGER - GORORDO BRANCH

FXD/MC/RA OPM, Pob.I

MIMS PHARMACY
MINATO MONEY CHANGER

Head Office
Head Office

FXD/MC/RA 6 Lacson St., Brgy. 18


FXD/MC/RA M.H. del Pila St., San Seastian

MINDANAO SEALINK, INC.

Head Office

FXD/MC/RA 2/F Palacio Grande Bldg. cor. Gen. Luna & Anda Sts. Intramuros

Head Office

FXD/MC/RA

MINDANAO SHOPPERS DAILY DESTINATION


CORP.
MINDANAO SHOPPERS DAILY DESTINATION
CORP. - LAGAO,GEN. SANTOS CITY
MINDANAO SHOPPERS DAILY DESTINATION
CORP. - SM CITY GENERAL SANTOS CITY BUSINESS SERVICE CTR
MINDANAO SHOPPERS DAILY DESTINATION
CORP. - SM LANANG PREMIERE-BUSINESS
SERV.CENTER(BSC)

Branch

SM City Lanang, J.P. Laureal Ave., Antonio, Agdao


Dist
SM City Gen. Santos cor. Santiago Blvd. & San
FXD/MC/RA
Miguel Sts., Lagao

1st District Metro Manila Metro Manila Area (NCR) JAIME C. PORTUS

Davao City

Davao del Sur

General Santos City

South Cotabato

Davao Region (SMA. CONCEPCION BEANIZA


Mindanao)
SOCCSKSARGEN (CentralMA. CONCEPCION BEANIZA
Mindanao)

527-0772
831-18888
831-1888

Branch

FXD/MC/RA

3F SM City General Santos City, Cor. Santiago Blvd.


General Santos City
and San Miguel St., Lagao

South Cotabato

SOCCSKSARGEN (CentralJORGE T. MENDIOLA


Mindanao)

917-43-00

Branch

FXD/MC/RA

Lower Ground Flr.SM Lanang Premiere, J.P. Laurel


Ave., San Antonio,Agdao Dist.

Davao City

Davao del Sur

Davao Region (SMindanao)

MA. CONCEPCION BEANIZA

9174300 L81150

MINDANAO SHOPPING DESTINATION, CORP.

Head Office

FXD/MC/RA

SM City Davao, Quimpo Blvd.Cor. Tulip & Ecowest


Dr., Matina

Davao City

Davao del Sur

Davao Region (SMindanao)

LIEZLE A. NAMOCO

9174300 L81150

MINDANAO SHOPPING DESTINATION, CORP. SM DAVAO - GLOBAL PINOY CENTER BRANCH

Branch

FXD/MC/RA

2F Global Pinoy Center, SM City Davao, Quimpo


Blvd. cor. Tulip Dr., Ecoland Subd., Brgy. Matina

Davao City

Davao del Sur

Davao Region (SMindanao)

LIEZLE A. NAMOCO

914-4300

FXD/MC/RA Rizal St.

Lemery

Batangas

FXD/MC/RA F. Alix St., Brgy. 10

Nasugbu

Batangas

Head Office

FXD/MC/RA National Hwy., Pob.1

Victoria

Oriental Mindoro

Head Office

FXD/MC/RA 2/F. A&K Bldg., 346-348 Rizal Ave. Ext.

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) ROBERT KOHTIAO

3660937
926-6717

MINDA'S MONEY CHANGER


MINDA'S MONEY CHANGER - NASUGBU
BRANCH
MINDOREAS PAWNSHOP

Head Office
Branch

CALABARZON (Region IVLUVIMINDA A. RAMIREZ


A)
CALABARZON (Region IVLUVIMINDA A. RAMIREZ
A)
MIMAROPA (Region IV-B) LEONORA A. RAZON

MINERVA TRADING HOUSE OF MOTORCYCLES,


INC.
MINHAM'S DORMITORY

Head Office

RA

197 Don Toribio St., Tetuan

Zamboanga City

Zamboanga del Sur

MISHAEL MONEY CHANGER

Head Office

FXD/MC

1767 A. Mabini St.

Malate

1st District Metro Manila Metro Manila Area (NCR) MUHAMMAD Y. SAKALURAN

MISOL'S GIFT SHOP

Head Office

RA

B.Maligaya (Pob.)

San Narciso

Quezon

Zamboanga Peninsula

CALABARZON (Region IVA)


CALABARZON (Region IVA)
Cordillera Adm. Region
CALABARZON (Region IVA)

MINHAM HAMSIRAJI

CONSOLACION MONARES

MISTER "V" MONEY CHANGER

Head Office

FXD/MC

Pasillo C, Stall 15, Imus Public Market

Imus City

Cavite

MITCHELLE'S HERBAL & BEAUTY PRODUCTS

Head Office

FXD/MC

1020 1st Flr., Maharlika Bldg

Baguio City

Benguet

MIXCOM TRADING & SERVICES

Head Office

RA

Quezon Ave. cor. Don Queblar, Brgy. 8

Lucena City

Quezon

MJ 21 MONEY CHANGER

Head Office

FXD/MC

Edsa Ext. Cor.Roxas Blvd.

Pasay City

4th District Metro Manila Metro Manila Area (NCR) MARILOU PACHECO

MJ CHAN'S PAWNSHOP CO.

Head Office

FXD/MC/RA National Hwy., Rizal

Cabugao

Ilocos Sur

MJB QUEEN MARKETING

Head Office

FXD/MC/RA Cor. Laurel East & Quirino Ave., Brgy. East

General Santos City

South Cotabato

(043) 411-5023
043-411-5023
043-2855308

400-4608
0919-872-46-90

RAMON L. VILLANUEVA

(046) 471-3804

MARIE F. G. HAYA

074-444-9191

MICKIEL NAVARRO

(042) 795-0299

Ilocos Region
JOSE DOMINGO HERRERA
SOCCSKSARGEN (CentralFLORENCIO A. BAGONOC JR.
Mindanao)

077-728-5563
(083) 554-7148
Page 415 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

MJC CRISTINA STORE

Head Office

RA

Institution

MJC FOREX CORPORATION

Head Office

FXD/MC

MJC MONEY CHANGER CORP.

Head Office

FXD/MC

MJE MONEY CHANGER

Head Office

FXD/MC

MJG MONEY CHANGER

Head Office

FXD/MC

MJJDR MONEY REMITTANCE CENTER

Head Office

Address
L3 B3 Pacific Vill., Magliman
Turf Bldg., San Lazaro Leisure Park, Brgy. Lantic,
Governor's Dr.
Dynasty Square Bldg., P. Zamora St., 17
Unit 112 Conrado Comml. Complex, Aguinaldo,
Hwy., Niog 1

Town
San Fernando City

Province
Pampanga

Region
Central Luzon
CALABARZON (Region IVA)
Eastern Visayas
CALABARZON (Region IVA)
CALABARZON (Region IVA)

Contact Person
MARIA CRISTINA V. LAVILLA

Contact Number
641-9075

Carmona

Cavite

Tacloban City

Leyte

Bacoor City

Cavite

224 Gen. P. Alvarez, San Rafael I

Noveleta

Cavite

RA

Stall 20B, Bac 1-11 St., Don Carlos Vill., 190

Pasay City

4th District Metro Manila Metro Manila Area (NCR) MARYJOY D. RODRIGUEZ

0916684-6193

RA

Brgy. 4, Pob.

Maria Aurora

Aurora

9205622012

MJM SERVICE STATION

Head Office

MJM TICKETING AND ALLIED SERVICES

Head Office

MJSC MONEY EXCHANGE SERVICES

Head Office

MKAR ENTERPRISES
MKAR MOTOR WORKS
MKAR MOTOR WORKS - GUIGUINTO, BUL.ACAN
BR.

Head Office
Head Office

MKKP REMITTANCE AND EXCHANGE CENTER

Head Office

FXD/MC/RA

ML ROMAYLA PAWNSHOP

Head Office

MLA TRADING

FXD/MC/RA Isulan Central Plaza Bldg., National Hwy., Kalawag Iii Isulan
G/F, Market Market

8448344

SUSAN SY SHI

(053)325-2548

MARY ROSE C. TAN

046-4174470

JOSEPH A. GADAYAN

Central Luzon
JINKY MONTERO
SOCCSKSARGEN (CentralJOENEL M. SUA-AN
Mindanao)

0928-274-2640

Taguig City

4th District Metro Manila Metro Manila Area (NCR) MARY JANE S. CUNANAN

9036065

FXD/MC/RA Poblacio
FXD/MC/RA 3791 Cagayan Valley Rd., Tabang

Bustos
Plaridel

Bulacan
Bulacan

Central Luzon
Central Luzon

ROBERTO VIDALLO
ROBERTO VIDALLO

044-3250144
0917-590-1443

FXD/MC/RA El Canto, Sta. Rita

Guiguinto

Bulacan

Central Luzon

ROBERTO VIDALLO

(044) 3250144

Teresa

Rizal

CALABARZON (Region IVKRISTINE KINTANILLA


A)

FXD/MC/RA 345 Unit G Aguirre Ave. cor. Jerusalem, BF Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MARILYN L. ROMAYLA

801-7097

Head Office

FXD/MC/RA Room 407C, Tmbc Bldg., Ayala Ave.

Makati City

4th District Metro Manila Metro Manila Area (NCR) MELCHOR L. AUSTRIA

892-2426

MLEX 777 CORPORATION


MLR GOLDWYN MONEY CHANGER

Head Office
Head Office

FXD/MC/RA 9 F. Cabahug St., Mabolo


FXD/MC
998 Ancheta St., Mabini

Cebu City
Tarlac City

Cebu
Tarlac

032-233-9693
(045) 982-0760

MLT BAYAD CENTER

Head Office

Branch

FXD/MC

Sultan Kudarat

PETER FRANCIS ZAGALA

Rcf Bldg., National Rd. Magsaysay Ave., Brgy. San


Gabriel

Central Visayas
Central Luzon

PRESCILA Y. NEPOMUCENO
LUCILA D. DELA CRUZ

654-7075

RA

254 Gen. Luis St., Brgy. 166, D.21-Kaybiga

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) MARCELINO TORIBIO

983-4639

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARCELINO TORIBIO

983-4639

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) MARCELINO TORIBIO

983-4639

MLT BAYAD CENTER - NOVALICHES

Branch

RA

22 Mira Shopping Center, Susano Rd., Novaliches


Proper 2

MLT BAYAD CENTER - VALENZUELA

Branch

RA

623 Paso de Blas Rd., Paso de Blas

MMBB UNSON CORPORATION

Head Office

RA

Metro Bank Bldg., 230 Shaw Blvd. cor. Pinagtipunan


Mandaluyong City
St.

2nd District Metro Manila Metro Manila Area (NCR) MANUEL M. BATTO JR.

533-93-57

MMBB_SERVICES CORPORATION

Head Office

RA

239 Makisig St., Brgy. 625, Zone 062

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) DAVID D. BATTO

714-5907

MMG PAYMENT CENTER

Head Office

RA

1-Fr, G/F Gmc Bldg., F. Pascual St., Tangos

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) MARIZA M. GAW

281-8090

MMKSERVICES CO.

Head Office

Iloilo City

Iloilo

302-7401

MMMR MONEY CHANGER

Head Office

FXD/MC

173 Pres. Laurel Hwy., Brgy. V

Tanauan City

Batangas

Branch

FXD/MC

Walternart Bldg., Jpl Hwy., Brgy. Darasa

Tanauan City

Batangas

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) MARISSA S. FADERUGAO

826-9362

Pob.

Puerto Galera

Oriental Mindoro

043-287-3579

Unit 2031 A. Bonifacio Ave., Riverbanks Mall,


Barangka

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) MIRIAM DELA CRUZ

MMMR MONEY CHANGER - BRANCH

FXD/MC/RA Brgy. Mohon, Mohon

MMS FADERUGAO MARKETING SERVICES

Head Office

FXD/MC/RA 42 Hilario St., St., Joseph Subd., Pulang Lupa Dos

MNG PAWNSHOP

Head Office

FXD/MC

MOBILE TEXT TRADING

Head Office

RA

Western Visayas
LENY B. WONG
CALABARZON (Region IVMELVIN LAURENA
A)
CALABARZON (Region IVMELVIN LAURENA
A)

MIMAROPA (Region IV-B) GEOFFREY G. DABI

043-778-0217
043-778-0217

369-8780

Page 416 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MOBIUS WORLDWIDE VENTURES INC.

Office Type
Head Office

MODEL PAWNSHOPS, INC.

Head Office

MODICUM GENERAL MERCHANDISE

Head Office

Industry
Type
RA
RA

Address

Ortigas Ave. Ext., Jct. Luna

FXD/MC/RA B-4 Stall 10, Central Market

MOHADZ MONEY CHANGER

Head Office

MOHD MONEY CHANGER

Head Office

MOHUR INC.

Head Office

RA

MOIRA ZEYD TRADING

Head Office

MOJ ACCESSORIES
MOJOXPRESS INC.
MOM AND ALLIE LOTTO OUTLET

Head Office

MONALIZA B. RAMOS GREEN ESSENCE SCENT


BODY & WELLNESS SHOP

Head Office

MONCADA WOMEN'S CREDIT COOPERATIVE

Head Office

MONDECO FOREX DEALER, INC.

Head Office

FXD/MC

MONEX FOREIGN EXCHANGE

Head Office

FXD/MC

MONEY MATE MONEY CHANGER

Head Office

MONEY MOVERS, INC.

Head Office

MONEY TALK'S MONEY CHANGER


MONEY TALK'S MONEY CHANGER - DANAO
CITY, CEBU BRANCH

Head Office

Survive Bldg., Quezon Blvd., Pob.

Province

Region

Contact Person

2nd District Metro Manila Metro Manila Area (NCR) JONATHAN L. LEE

Cainta

Rizal

Panabo City

Davao del Norte

CALABARZON (Region IVA)


Davao Region (SMindanao)
SOCCSKSARGEN (CentralMindanao)
Zamboanga Peninsula

Contact Number
840-5528

MINERVA PELAYO

0917-8025242

ERLINDA M. NAMUAG

084.822-6204

Kidapawan City

North Cotabato

Zamboanga City

Zamboanga del Sur

22 Purdue St., E. Rodriguez Sr.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EDUARDO DE LUNA BURGOS, J

359-1061

RA

Cedasco Paniqui Mall, Macarthur Hwy., Pob.Norte

Paniqui

Tarlac

Central Luzon

MARDJA CORAZON G. UYCOCO

9164382764

Head Office

RA

Stall 2, Elevated Plaza, Vinzons Ave.

Daet

Camarines Norte

9093188000

RA

Villa Corazon Subd., Brgy. Bian

Pagsanjan

Laguna

JOSINE P. MARASIGAN

049-5017532

Montalban (Rodriguez)

Rizal

VENICE AVANTE

997-7382

San Pablo City

Laguna

Bicol Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

MA. CECILIA ELNAR

Head Office

MONALIZA B. RAMOS

(049) 562-2942

Moncada

Tarlac

Central Luzon

BRENDA E. GISON

(045) 601-0163

2/F Yl Holdings Bldg., 115 V.A. Rufino St., San


Lorenzo Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) EMMANUEL M. DE OCAMPO

Super 8, Masinag, Mayamot

Antipolo City

Rizal

Iloilo City

Iloilo

Makati City

4th District Metro Manila Metro Manila Area (NCR) RUBEN H. SANTOS

323-9190

Bogo City

Cebu

Central Visayas

CHANDO C. MONTILLANO

(032) 434-7535

Danao City

Cebu

Central Visayas

CHANDO C. MONTILLANO

(032) 434-7535

Branch

FXD/MC

Town

Unit 1-C Mesa Bldgii 967 del Monte cor. F. Bautista


Quezon City
St., Sfdm

FXD/MC/RA Blanco Bldg., N.S Valderosa St., Zone Iv

FXD/MC/RA 149 M.H. del Pilar St., San Rafael


RA

51, Sta. Monica

FXD/MC/RA Pob. I

FXD/MC/RA Bacaling Bldg., Luna St., Luna (La Paz)


RA

137 Yakal St., Brgy. San Antonio

FXD/MC/RA P. Rodriguez St., Brgy. Lourdes


FXD/MC

F. Raolta St. cor. Pio Del Pilar St., Pob.

MOHIDIN S. OMAR

9175568923

HADJI AHMAD HAIN

9228915218

CALABARZON (Region IVNEIL JOHN C. SAMSON


A)
Western Visayas
GILBERT D. ROQUE

812-0015
0920-862-4100
(033) 320-8326

MONEY TALK'S MONEY CHANGER - PLARIDEL

Branch

FXD/MC/RA Bridgetown Square, Plaridel, Alang-Alang

Mandaue City

Cebu

Central Visayas

CHANDO C. MONTILLANO

(032) 434-7535

MONEY TALK'S MONEY CHANGER - STA. FE


BRANCH

Branch

FXD/MC/RA Pob.

Boljoon

Cebu

Central Visayas

CHANDO C. MONTILLANO

434-93-93

Head Office

FXD/MC/RA 105 Wilson Circle St., Greenhills

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) SHARLETTE YU

502-6852

Head Office

Unit 13 Beacon Place, Apollo 3, Moonwalk Vill.,


FXD/MC/RA
Talon V

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) JOSEPHINE A. GRANIDO

842-0579

Branch

FXD/MC/RA Stall 1, 2/F., E-Mall, Manocmanoc

Malay (Boracay)

Aklan

Western Visayas

JOSEPHINE A. GRANIDO

036-2881860

Branch

FXD/MC/RA Caticlan Airport

Malay (Boracay)

Aklan

Western Visayas

JOSEPHINE A. GRANIDO

036-288-7573

Branch

FXD/MC/RA 1/L Metropolis Mall, Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) JOSEPHINE A. GRANIDO

842-0579

Branch

Uniwide Sales Warehouse Club, Inc., Sucat, Dr. A.


FXD/MC/RA
Santos Ave.

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) JOSEPHINE A. GRANIDO

842-0579

Santa Cruz

Laguna

Batac City

Ilocos Norte

MONEY TREE ENTERPRISES


MONEYFOREX DEALER & REMITTANCE INC.
MONEYFOREX DEALER & REMITTANCE INC. BORACAY BRANCH
MONEYFOREX DEALER & REMITTANCE INC. CATICLAN BRANCH
MONEYFOREX DEALER & REMITTANCE INC. METROPOLIS MALL BRANCH
MONEYFOREX DEALER & REMITTANCE INC. UNIWIDE
MONEYTRANZ CORPORATION

Head Office

MONEYWELL PAWNSHOP

Head Office

RA

1221 M.H del Pilar St. cor. Alfonso, Pob. Tres

FXD/MC/RA 10-N Lacub

CALABARZON (Region IVMR. BALMES


A)
Ilocos Region
PAUL C. MANUEL

9228778570
794-4783
Page 417 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

MONEYWIRE INC.

Head Office

MONEYWISE FINANCIAL SERVICES

Head Office

Industry
Type
RA

Address

Town

No. 243-I, Roosevelt Ave., San Francisco del Monte Quezon City

Province

Region

Contact Person

Contact Number

2nd District Metro Manila Metro Manila Area (NCR) JOSE RAFAEL M. HERNANDEZ

892-9803

FXD/MC/RA 37 General Luna St.

Rosales

Pangasinan

Ilocos Region

MA. CRISTINA R. YAO

5827147

MONEYWISE FINANCIAL SERVICES - BRANCH

Branch

FXD/MC/RA 325 Quezn Blvd., Pob.

Tayug

Pangasinan

Ilocos Region

MA. CRISTINA R. YAO

075-582-7147

MONEYWISE FINANCIAL SERVICES - BRANCH I

Branch

FXD/MC/RA 36 Sansano St., Zone IV

Rosales

Pangasinan

Ilocos Region

MA. CRISTINA R. YAO

582-7147

MONEYWISE FINANCIAL SERVICES - BRANCH II

Branch

FXD/MC/RA Pob., Zone I

Villasis

Pangasinan

Ilocos Region

MA. CRISTINA R. YAO

582-7147

Branch

FXD/MC/RA 2/F Manna Mall, Pagdaraoan

San Fernando City

La Union

Ilocos Region

LADY PRINCESS T. ABOQUE

075-582-37-88

Branch

FXD/MC/RA 14 Groundfloor, Magic Mall

Tayug

Pangasinan

Ilocos Region

MA. CRISTINA R. YAO

(075) 568-3788

Branch

FXD/MC/RA Alexander St., Pob.

Urdaneta City

Pangasinan

Ilocos Region

MA. CRISTINA R. YAO

(075) 582-3788

FXD/MC/RA Quezon Ave., Brgy. Pob. 1

Midsayap

North Cotabato

SOCCSKSARGEN (CentralRAMON PESANTE


Mindanao)

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EMMANUEL C. FERNANDEZ

928-5849

1st District Metro Manila Metro Manila Area (NCR) EMMANUEL C. FERNANDEZ

928-58-49

MONEYWISE FINANCIAL SERVICES - SAN


FERNANDO, LA UNION BRANCH
MONEYWISE FINANCIAL SERVICES - TAYUG
BRANCH
MONEYWISE FINANCIAL SERVICES - URDANETA
CITY BRANCH
MONICA PAWNSHOP

Head Office

MONIES MONEY CHANGER

Head Office

FXD/MC

MONIES MONEY CHANGER - BRANCH 2

Branch

FXD/MC

MONIES MONEY CHANGER - BRANCH 3

Branch

FXD/MC

MONIES MONEY CHANGER - BRANCH 5

Branch

MONIES MONEY CHANGER - BRANCH I

Branch

Unit 28-H Olympic Tower 2, Eastwood, Libis

064-2297579

1st District Metro Manila Metro Manila Area (NCR) EMMANUEL C. FERNANDEZ

928-5849

FXD/MC

Ex-3D-I 3/F 168 Mall, Sta. Elena St., Brgy. 293, Zone
Binondo
028
2/F Stall 18 Manila Plaza Ever Gotesco, C.M. Recto
Quiapo
Ave.
Lopez Jaena St., Jaro
Iloilo City

Iloilo

033-928-5849

FXD/MC

M-21 Wang-Wang Shopping Center, Roxas Blvd.

Pasay City

4th District Metro Manila Metro Manila Area (NCR) EMMANUEL C. FERNANDEZ

928-5849

Tondo

1st District Metro Manila Metro Manila Area (NCR) EMMANUEL C. FERNANDEZ

9285849
928-5849

Western Visayas

EMMANUEL C. FERNANDEZ

MONIES MONEY CHANGER - C.M. RECTO

Branch

FXD/MC

2/F Skybridge B, Tutuban Center, C.M. Recto Ave.,


Brgy. 49

MONIES MONEY CHANGER - STA. LUCIA, PASIG


CITY

Branch

FXD/MC

G/F Ever Gotesco, Ortigas Ave., Sta. Lucia

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) EMMANUEL C. FERNANDEZ

MONTALBAN TOWN CENTER MONEY CHANGER

Head Office

FXD/MC

Stall 29 Montalban Town Center, Terminal Plaza,


San Jose

Montalban (Rodriguez)

Rizal

MONTE BLEU TRAVEL AND TOURS

Head Office

FXD/MC/RA Ybl Complex, General Santos Dr., Zone III

Koronadal City - Marbel

South Cotabato

MOOLAH TRADING

Head Office

FXD/MC/RA 45 Eisenhower St., Greenhills

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) ALICE YU

744-6523

MOONLIGHT MONEY CHANGER

Head Office

Ermita

1st District Metro Manila Metro Manila Area (NCR) FAIZAL S. ABDURAHMAN

524-3405

FXD/MC

1190 A. Mabini St.

CALABARZON (Region IVCHARLIE A. RIVERA


A)
SOCCSKSARGEN (CentralMOHAMMAD ALI T. BARAGUIR
Mindanao)

MORE THAN JUST A PHARMACY

Head Office

Montalban (Rodriguez)

Rizal

MOREMIT GLOBAL, INC.


MOREMIT GLOBAL, INC. - BANILAD, CEBU CITY
BRANCH

Head Office

RA

Park Mall, North Reclamation Area

Mandaue City

Cebu

CALABARZON (Region IVLIZA I. PURIFICACION


A)
Central Visayas
ELIZABETH M. ABEJO

Branch

RA

G/F Banilad Town Center, Banilad St.

Cebu City

Cebu

Central Visayas

Cavite

CALABARZON (Region IVROSEMARIE DINOCUS


A)

FXD/MC/RA 74-A Mabini St., Burgos

FXD/MC

Buhay na Tubig

Alfonso

ELIZABETH M. ABEJO

710-8489
083-520-1405

514-7364
(032) 4209212
032-4209212

MORIS MONEY CHANGER

Head Office

MORJEL TRADING & CONSTRUCTION

Head Office

FXD/MC/RA Stall 7 661 San Marcelino St., Brgy. 659, Zone 071

Ermita

1st District Metro Manila Metro Manila Area (NCR) MORENA R. ALBUDIN

525-2334

MORNING MER MEAT SHOP

Head Office

FXD/MC/RA B9 Joseph Pobre Bldg., Buntun Hwy.

Tuguegarao City

Cagayan

0906-9723071

MOROMAX FOREIGN EXCHANGE

Head Office

FXD/MC/RA Riverbanks Mall 84 A. Bonifacio St., Barangka

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) REYNALDO S. MABABNGLOOB

Cagayan Valley

ELMER F. DOMINGO

875-2596

998-1030

Page 418 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
MOROMAX FOREIGN EXCHANGE - ARANETA
CENTER
MOROMAX FOREIGN EXCHANGE - CAINTA
MOROMAX FOREIGN EXCHANGE COMMONWEALTH BR.
MOROMAX FOREIGN EXCHANGE - EVER PLAZA
BRANCH
MOROMAX FOREIGN EXCHANGE - GALLERIA
BRANCH
MOROMAX FOREIGN EXCHANGE - MOTHER
IGNACIA
MOROMAX FOREIGN EXCHANGE - OCEAN PARK
BRANCH
MOROMAX FOREIGN EXCHANGE - PACIFIC STAR
BRANCH

Office Type
Branch
Branch
Branch
Branch
Branch

Industry
Type

Address

FXD/MC/RA Farmers Plaza, Araneta Center, Brgy. Socorro


FXD/MC/RA Level 1 Robinsons Place, Jct.
Supermarket Lobby Ever Gotesco Mall,
Commonwealth Ave.
110 S-Market Lobby, Ever Plaza, Grand Central,
FXD/MC/RA
Rizal Ave.
L-2, Galleria Complex, EDSA cor. Ortigas, Ugong
FXD/MC
Norte 3
FXD/MC/RA

Town
Quezon City

Province

Region

Contact Person

Contact Number

2nd District Metro Manila Metro Manila Area (NCR) REYNALDO S. MABABNGLOOB

913-6826

Cainta

Rizal

CALABARZON (Region IVREYNALDO S. MABABNGLOOB


A)

998-1030

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) REYNALDO S. MABABNGLOOB

896-4292

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) REYNALDO S. MABABNGLOOB

895-88-23

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) REYNALDO MABABANGLOOB

621-6158

Branch

FXD/MC/RA 139 Mother Ignacia St., South Triangle 4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) REYNALDO S. MABABNGLOOB

Branch

FXD/MC/RA Space 165 Manila Ocean Park

Ermita

1st District Metro Manila Metro Manila Area (NCR) REYNALDO S. MABABNGLOOB

896 42 92

4th District Metro Manila Metro Manila Area (NCR) REYNALDO S. MABABNGLOOB

02-576-91-17

2nd District Metro Manila Metro Manila Area (NCR) REYNALDO S. MABABNGLOOB

682-7624

Branch

G/F Highrise Pacific Star Bldg., Makati Ave. cor. Sen.


FXD/MC/RA
Makati City
Gil Puyat
Level 1 Big R Lobby Robinsons Metro EaSt., Marcos
FXD/MC/RA
Pasig City
Hwy., Dela Paz

MOROMAX FOREIGN EXCHANGE - PASIG CITY

Branch

MOROMAX FOREIGN EXCHANGE - ROBINSONS,


ERMITA BRANCH

Branch

FXD/MC/RA Level 1 Robinsons Place, Brgy. 669, Zone 072

Ermita

1st District Metro Manila Metro Manila Area (NCR) REYNALDO S. MABABNGLOOB

998-10-30

Branch

Supermarket Lobby Ever Shoppers, Inc., Ortigas


FXD/MC/RA
Ext., Santa Lucia

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) REYNALDO S. MABABNGLOOB

576-9117

Bdc Bldg., Sandawa Rd., Matina

Davao City

Davao del Sur

7 Alonzo St., Phase Iii-A, Espeleta I, Bahayang Pagasa Subd.

Imus City

Cavite

MOROMAX FOREIGN EXCHANGE - SANTA LUCIA


MOTHER BOARD INTERNET CAFE

Head Office

RA

MOTTIVIC MONEY CHANGER

Head Office

FXD/MC

MOTTIVIC PAWNSHOP

Head Office

RA

No. 7 Alonzo St., Ph. 3-A, Brgy. Espeleta I

Imus City

Cavite

MOTTIVIC PAWNSHOP - MOLINO BRANCH 1

Branch

RA

B10 L1, Max Vill., Molino 4

Bacoor City

Cavite

MOTTIVIC PAWNSHOP - MOLINO BRANCH 2

Branch

RA

Remulla Bldg., Unit D, Molino Rd., Molino 3

Bacoor City

Cavite

RA

9005 Avenida Rizal St., Molino 3

Bacoor City

Cavite

San Fernando City

La Union

MOTTIVIC PAWNSHOP - PAG-ASA BRANCH II


MOUNTAINEER PAWNSHOP INC

Branch
Head Office

FXD/MC/RA P. Burgos cor. Don Joaquin Sts., Brgy. III

Davao Region (SMindanao)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Ilocos Region

ELIEDEL CATRO

082-298-0823

VICTORIA ABAIGAR-AOKI

(046)477-0115

VICTORIA A. AOKI

046-4770115

VICTORIA A. AOKI

046-8725056

VICTORIA A. AOKI

046-8725132

VICTORIA A. AOKI
SUNNY FERRY

882-4688

MOUNTAINTOP INTERNET & BUSINESS CENTER

Head Office

RA

527 Casablanca Bldg., R. Salas St., Ermita

Ermita

1st District Metro Manila Metro Manila Area (NCR) EDELMIRA C. ALEJANDRO

523-5140

MOVERS MULTI-PURPOSE COOPERATIVE

Head Office

RA

Don Narciso Ramos Hwy., Pob.West

Natividad

Pangasinan

075-578-2078

MP MAGDALENA PAWNSHOP, CORP.

Head Office

FXD/MC/RA 344-346 Libertad St cor. Decena, Brgy. 095

Pasay City

4th District Metro Manila Metro Manila Area (NCR) JOSEPH CASTELLAR

836-7110

Branch

FXD/MC/RA 252 Montillano St., Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) JOSEPH CASTELLAR

836-7110

Branch

FXD/MC/RA Door3 West Side Bldg., Zapote Iv

Bacoor City

Cavite

CALABARZON (Region IVJOSEPH CASTELLAR


A)

836-7110

Branch

FXD/MC/RA 8127 P. Burgos St., Guadalupe Nuevo

Makati City

4th District Metro Manila Metro Manila Area (NCR) JOSEPH CASTELLAR

836-7110

Branch

FXD/MC/RA Unit 378-A & 380 Libertad St., Brgy. 095

Pasay City

4th District Metro Manila Metro Manila Area (NCR) JOSEPH CASTELLAR

836-7110

Branch

FXD/MC/RA 320-F Libertad St

Pasay City

4th District Metro Manila Metro Manila Area (NCR) JOSEPH CASTELLAR

836-7110

MP MAGDALENA PAWNSHOP, CORP. ALABANG 1 BRANCH


MP MAGDALENA PAWNSHOP, CORP. - BACOOR
CITY, CAVITE BRANCH
MP MAGDALENA PAWNSHOP, CORP. GUADALUPE 1 BRANCH
MP MAGDALENA PAWNSHOP, CORP. LIBERTAD 2 BRANCH
MP MAGDALENA PAWNSHOP, CORP. LIBERTAD 3 BRANCH

Ilocos Region

DANTE C. PAGAL

Page 419 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

MP MAGDALENA PAWNSHOP, CORP. NOVALICHES 2 BRANCH


MP MAGDALENA PAWNSHOP, CORP. - QUIAPO
BRANCH
MP MAGDALENA PAWNSHOP, CORP. SAMPALOC BRANCH
MP MAGDALENA PAWNSHOP, CORP. - TAGUIG
CITY BRANCH
MPH PAWNSHOP

Head Office

RA

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA 267 Gen. Luis St. cor. Susano Rd, Novaliches Proper Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JOSEPH CASTELLAR

836-7110

Branch

FXD/MC/RA 374-B Quezon Blvd., Brgy. 383 cor. 039

Quiapo

1st District Metro Manila Metro Manila Area (NCR) JOSEPH CASTELLAR

836-7110

Branch

FXD/MC/RA 703 M. Dela Fuente St.

Pasay City

4th District Metro Manila Metro Manila Area (NCR) JOSEPH CASTELLAR

836-7110

Branch

FXD/MC/RA Lot 2 Block 37, North Daang Hari

Taguig City

4th District Metro Manila Metro Manila Area (NCR) JOSEPH CASTELLAR

551-5869

Vintar

Ilocos Norte

776705142

Aglipay St., Brgy. 2

Ilocos Region

NAPOLEON HERNANDO

MPMARQUEZ FOREX

Head Office

FXD/MC

Stall No. 235 Sari-Sari Proper Section, City Market

Baguio City

Benguet

Cordillera Adm. Region

MARCIAL P. MARQUEZ

(074)423-3946

MQ INSURANCE AGENCY
MQ INSURANCE AGENCY - LEON, ILOILO
MQ INSURANCE AGENCY - TINDAHAN NI JUAN
BLDG.,IGBARAS,ILOILO

Head Office
Branch

RA
RA

Tigbauan Public Market


Camposano St., Pob.

Tigbauan
Leon

Iloilo
Iloilo

Western Visayas
Western Visayas

NERI T. CAMINA, SR
NERI T. CAMINA, SR

6213127
621-3127

Branch

RA

Tindahan Ni Juan Bldg.,Rizal St., Pob.

Igbaras

Iloilo

Western Visayas

NERI T. CAMINA, SR

(0999)-9951584

MR MULTI-PURPOSE COOPERATIVE

Head Office

RA

Beta Bldg., 2150 cor. Espaa &, Josefina Sts.

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) VIRGILIO A. MALLARI

414-2086

MR. BINE'S MINI MART

Head Office

FXD/MC/RA 61 Xavierville Ave., Loyola Heights

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SEVERINO A. BELARMINO

911-9988

Head Office

FXD/MC/RA 1970 Rizal Ave., Bajac-bajac

Olongapo City

Zambales

Central Luzon

ILUMIDA G. SANTOS

(047) 223-3428

2420 Rizal Ave., East Bajac-bajac


Nha 605, 4844 Block 1, Phase 2, Damka St., Brgy.
598

Olongapo City

Zambales

Central Luzon

ILUMINADA G. SANTOS

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) MA. REAH D. ANGELES

714-9136

2433 Airport Rd.

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MARICEL GALINDEZ LONTOC

854-8093

Dona Zoila National Hwy., Putatan

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) MARILOU R. MANGAHAS

695-5665

MR. S FOREIGN EXCHANGE & REMITTANCE


AGENT
MR. S. PAWNSHOP-BRANCH 1

Head Office

FXD/MC

MRDA REMITTANCE CENTRE

Head Office

RA

MRM MONEY CHANGER

Head Office

FXD/MC

MRM8 COURIER SERVICES

Head Office

RA

MRMT ENTERPRISE

Head Office

MRPC MONEY CHANGER

Head Office

FXD/MC/RA B-C2 L-26, Brgy. Maderan


FXD/MC

MRSANTOS BAYAD CENTER

Head Office

MRT GENTECH CORP.


MS. G PAWNSHOP & MONEY EXCHANGE
MS. G PAWNSHOP & MONEY EXCHANGE CASTILLEJOS BRANCH
MS. MARTHA'S LAUNDRY HOUSE

Head Office
Head Office

Head Office

RA

MSB MONEY CHANGER

Head Office

FXD/MC

MSN INTERNET CAFE

Head Office

RA

MSU-SULU EMPLOYEES MULTI-PURPOSE


COOPERATIVE
MSW TICKETING AGENCY
MT. BALUNGAO GASOLINE STATION
MT. BALUNGAO GASOLINE STATION EXTENSION OFFICE BR
MT. KITANGLAD TRAVEL SERVICE

Branch

Head Office
Head Office
Head Office
Branch
Head Office

RA

Unit 3 BF Resort Dr., BF Resort Vill., Talon II

Las Pias City

CALABARZON (Region IVMARILYN M. TORRALBA


A)

(0920) 953-6097

4th District Metro Manila Metro Manila Area (NCR) REMIGIO B. DESCALSOTA, JR

842-2894

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) MICHELLE R. SANTOS

9164230993

RA
86 Brgy. S. Aquino Dr., Villamonte
FXD/MC/RA Finonez Bldg., National Hwy., Brgy. East Feria

Bacolod City
San Felipe

Negros Occidental
Zambales

(034) 435-6202
(047) 913-2294

FXD/MC/RA M & F Bldg., Brgy. del Pilar

RA

24 Mercedes Ave., San Miguel

General Mariano Alvarez Cavite

222-2215

Negros Island
Central Luzon

MONROE K. CHUA
GINA PAZ A. GUMAPAL

Castillejos

Zambales

Central Luzon

GINA PAZ A. GUMAPAL

(047)603-1480

Door 4, JP2 Atrium, Bagumbayan Sur

Naga City

Camarines Sur

MONINA LUTH LLORIN

054-4734455

Fernandez Hermanos Bldg., San Pedro St.

Davao City

Davao del Sur

Bicol Region
Davao Region (SMindanao)

MANOLITO S. BIBAY

222-3945

1108 Lopez St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) MARITES A. SABLAON
JULIUN M. JAILANI

0921-734-9504

MARC SY WEE
MINDA T. PERALTA

0927-9718968
0918-3742742

Siasi

Sulu

RA
Pilar St., Zone IV
FXD/MC/RA Pugaro

Zamboanga City
Balungao

Zamboanga del Sur


Pangasinan

FXD/MC/RA Balungao Public Market, Pugaro

Balungao

Pangasinan

Ilocos Region

MINDA T. PERALTA

Valencia City

Bukidnon

Northern Mindanao

MELANIE SALOMEO

RA

Blvd., North Laud

Alkuino Emporium, Sayre Hwy.

353-7721

Auto. Reg for Muslim


Mindanao
Zamboanga Peninsula
Ilocos Region

(088)828-3301

Page 420 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

MTA ENTERPRISES

Head Office

MTED TRADING

Head Office

FXD/MC

Address

FXD/MC/RA 95 Martinez St., Brgy. San Roque

Town

Province

Region

Contact Person

CALABARZON (Region IVMARIA TERESA A. SERBAA


A)

Antipolo City

Rizal

24B Evangelista St., Santolan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) MARIA THERESA E. DE ASIS

985-0704
(045)860-1608

MTY FOREIGN EXCHANGE

Head Office

FXD/MC

McArthur Hwy., San Isidro

San Fernando City

Pampanga

M-U MONEY CHANGER

Head Office

FXD/MC

688 Andrew Ave.

Pasay City

4th District Metro Manila Metro Manila Area (NCR) NENITA A. MUSA

MULTI CURRENCY FX CORPORATION

Head Office

FXD/MC

MULTI STORE CORPORATION

Head Office

FXD/MC

MULTI STORE CORPORATION - MAKRO CEBU

Branch

FXD/MC

F. Urot St., Logarta Ave., Brgy. Subangdaku

MULTI STORE CORPORATION - WATSON'S


ROSITAS

Branch

FXD/MC

Suite 401 Maria Cristina Bldg., Fuente Osmena Blvd. Cebu City

Head Office

FXD/MC/RA

MULTI STORES CORPORATION


MULTI STORES CORPORATION - SM CITY CEBU BUSINESS SERVICE CENTER
MULTI STORES CORPORATION - SM CITY CEBU GLOBAL PINOY CENTER
MULTI STORES CORPORATION - SM CITY CEBU KULTURA

Branch
Branch
Branch

MULTICARATS MONEY CHANGER

Head Office

MULTIJEWELRY PAWNSHOP INC.

Head Office

MULTIJEWELRY PAWNSHOP INC. - BRANCH 1

Branch

MULTILINKS LENDING INVESTOR CORPORATION

Head Office

MULTILINKS LENDING INVESTOR CORPORATION


- DINALUPIHAN BRANCH

Branch

MUSEO SOUVENIRS AND HANDICRAFTS

Head Office

Contact Number

6F Metrobank Plaza Senator Gil Puyat Ave.,


Makati City
Urdaneta Vill.
SM City Cebu, Cebu Port Center, North Reclamation
Cebu City
Center Area

SM City Cebu Department Store, A.S. Soriano Ave.,


North Reclamation Area
LG/F SM City Cebu, A.S. Soriano Ave., North
FXD/MC/RA
Reclamation Area
3/F SM City Cebu, A.S. Soriano Ave., North
FXD/MC/RA
Reclamation Area
Northwing 2/L SM City Cebu, A.S. Soriano Ave.,
FXD/MC/RA
North Reclamation Area
Trinisia Center, EDSA, Arayat St. cor. Pinatubo St.,
FXD/MC
San Martin De Porres 4
RA
A. Brgy. Fernandez Ave.

Central Luzon

MARISSA T. YAP

02-697-2475

4th District Metro Manila Metro Manila Area (NCR) OSCAR M. C. GUERRERO, JR.

893-5956

Cebu

Central Visayas

BERNADETTE Y. LU

032-231-1923

Cebu

Central Visayas

BERNADETTE Y. LU

(032) 231-1923

Cebu

Central Visayas

BERNADETTE Y. LU

(032) 231-1923

Cebu City

Cebu

Central Visayas

CATHY GAW KONG

917-43-00

Cebu City

Cebu

Central Visayas

CATHY GAW KONG

917-4300

Cebu City

Cebu

Central Visayas

CATHY GAW KONG

231-24-22

Cebu City

Cebu

Central Visayas

CATHY GAW KONG

2312422

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LOUELLA TRASADAS

410-5652

Mandaue City

Dagupan City

Pangasinan

Ilocos Region

FERNANDO D. LUZARAN

(075) 522--7576

La Trinidad

Benguet

Cordillera Adm. Region

FERNANDO D. LUZARAN

882-4688

FXD/MC/RA J.P. Rizal St., Pob.

Balanga City

Bataan

Central Luzon

NAZARENE S. SALAZAR

(047) 237-3057

FXD/MC/RA Unit 09 Bpsu Bldg., San Ramon

Dinalupihan

Bataan

Central Luzon

NAZARENE S. SALAZAR

047-481-3638

Makati City

4th District Metro Manila Metro Manila Area (NCR) EMMELINE T. GRACIA

897-2935

Makati City

4th District Metro Manila Metro Manila Area (NCR) ALDERNAZDIN S. TADJUL

0947-3715759

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ARMANDO GUINTO

28750834

RA

FXD/MC

Fa 129, Km. 5, Balili

5004-C P. Burgos St., Pob.

G/F Villa Bldg., 78 Jupiter St. cor. Makati Ave., BelFXD/MC


Air
182 G/F Santiaguel Bldg., Alabang-Zapote Rd.,
FXD/MC/RA
Pamplona 2

MUT-MUT MONEY CHANGER CENTER

Head Office

MUTUAL SAVINGS & CREDIT COOPERATIVE OF


THE PHILIPPINES LAS PIAS

Head Office

MUTUAL SAVINGS AND CREDIT COOPERATIVE


OF THE PHILIPPINES BINAKAYAN

Head Office

FXD/MC/RA 196 Balsahan St., Binakayan

Kawit

Cavite

CALABARZON (Region IVERNESTO RAMEL, JR.


A)

(046) 434-1720

MUTUAL SAVINGS AND CREDIT COOPERATIVE


OF THE PHILIPPINES GENERAL TRIAS

Head Office

FXD/MC/RA 14 Mojica, Brgy. Gov. Ferrer

General Trias

Cavite

CALABARZON (Region IVSERAFIN C. SARIA


A)

464842496

MUTUAL SAVINGS AND CREDIT COOPERATIVE


OF THE PHILIPPINES NOVELETA

Head Office

FXD/MC/RA 307 C. Magdiwang St.

Noveleta

Cavite

CALABARZON (Region IVNORMITA A. GUEVARRA


A)

046-438-7275

MUTUAL SAVINGS AND CREDIT COOPERATIVE


OF THE PHILIPPINES ROSARIO

Head Office

FXD/MC/RA 200 Gen. Trias Dr., Pob.

Rosario

Cavite

CALABARZON (Region IVMA. ANGELA P. TAMPOC


A)

(046) 417-1894

Page 421 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

MUTUAL SAVINGS AND CREDIT COOPERATIVE


OF THE PHILIPPINES ZAPOTE

Head Office

FXD/MC/RA Unit B, Leo Tolentino Bldg., Zapote 1

Bacoor City

Cavite

MV AND EE SERVICES CO.

Head Office

FXD/MC/RA G/F Genesis Bldg., Quirino Hwy., Novaliches

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ELAINE P. ELVA

MV EXPRESS PAWNSHOP - MONEY CHANGER

Head Office

FXD/MC

MV RCPI MONEY TRANSFER

Head Office

MVG TRAVEL AND TOURS

Head Office

MVM MONEY EXCHANGE

Head Office

MVNL BAYAD CENTER

Head Office

CALABARZON (Region IVROSELYN M. MAGAY-AYAM


A)

046-417-1894
930-8784

Siniloan

Laguna

RA

Unit 102, FSS Bldg. 1, 89 G. Redor St., G. Redor


(Pob.)
M. Ledesma St., San Jose Rd., Brgy. Z.I, Pob.

Zamboanga City

Zamboanga del Sur

RA

5 Interior Fema Rd., Bahay Toro, D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) VIVIAN CHUA TEK LIM

456-0198
(047)4314101

FXD/MC/RA Calle Real, Centro 1


RA

CALABARZON (Region IVMARK ANTHONY MEJINO


A)
Zamboanga Peninsula
MAGDALENA F. VICTORIA

Contact Number

Central Luzon

MELBA A. CRUZ

(049) - 501-774
062-985-0532

Orani

Bataan

Labao St., Ligid-tipas

Taguig City

4th District Metro Manila Metro Manila Area (NCR) RAY MARK CABIJE

6 Rd. 5 Pacheco Subdivision, Dalandanan

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) LEODEGARIO DE GUZMAN

9662728

Unit 6 Aliw Car Park, Calvario

Meycauayan City

Bulacan

(044)288-30-99

696-0987

MWORKZ GENERAL MERCHANDISE

Head Office

RA

MX MONEY EXCHANGE

Head Office

FXD/MC

MY BENEFITS CLUB BY TGJ INC.

Head Office

FXD/MC/RA Unit 8-B, 8/F Belvedere Tower, 15 San Migeul Ave.

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) CANDY S. VILLANUEVA

494-6465

MY CHOICE TRAVEL PLANNER

Head Office

FXD/MC/RA Mabini St., Zone III

Pinamalayan

Oriental Mindoro

MIMAROPA (Region IV-B) NERILYN N. FADRIQUELA

24493886

FXD/MC/RA Mcarthur Hwy., Bulihan

Malolos City

Bulacan

Central Luzon

FXD/MC/RA 176 Dr. Sixto Antonio Ave., Caniogan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) JANELLE C. DELA CRUZ

746-7671

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) MINERVA E. BASILIO

985-3277

Consolacion

Cebu

Central Visayas

ARLENE D. ALCEDO

032-231-2422

Consolacion

Cebu

Central Visayas

ARLENE D. ALCEDO

032-2312422

Makati City

4th District Metro Manila Metro Manila Area (NCR) RICHARD E. MOYA

848-5315

Pasay City

4th District Metro Manila Metro Manila Area (NCR) SHIRLEY P. CAPILLOS

831-3654

MY CHOICE TRAVEL PLANNER - BULIHAN

Branch

MY HUB INTERNET CAFE

Head Office

MY LINKHOME PHILS., INC.

Head Office

MY SHOPPINGLANE CEBU CORP.

Head Office

MY SHOPPINGLANE CEBU CORP. - LAMAC


BRANCH

Branch

MYAYALA.COM,INC.

Head Office

MYCA MONEY CHANGER

Head Office

MYKENAE TECHNOS INC.

Head Office

MYL GENERAL MERCHANDISE


MYLENE'S MONEY CHANGER
MYLENE'S MONEY CHANGER - URDANETA
CITY,PANGASINAN

Head Office
Head Office

MYNNE STORE

Head Office

Branch

Unit 211, Prince Reiji Bldg., G Diaz, BF Resort Vill.


Talon Ii
G/F SM City Consolacion - Department Store,
FXD/MC/RA
National Rd., Brgy. Lamac
2/F SM City Consolacion - Business Service Center,
FXD/MC/RA
National Rd., Brgy. Lamac
Greenbelt Square Mezz, Ayala Center, San Lorenzo
RA
Vill.
RA

FXD/MC
RA

31 Holiday Plaza, Libertad, Brgy. 068

HELEN GRACE RUBIO

NERILYN N. FADRIQUELA

9081181988

Malolos City

Bulacan

Central Luzon

JONATHAN L. LEE

840-5528

FXD/MC/RA Pob., Occidental


FXD/MC/RA Public Market

Valencia
Urdaneta City

Bohol
Pangasinan

Central Visayas
Ilocos Region

MONICA LIM
MYLENE R. DELA PAZ

038-532-1466

FXD/MC/RA 2/F The Pentagon Bldg., McArthur Hwy.

Urdaneta City

Pangasinan

Ilocos Region

MYLENE R. DELA PAZ

075-2040061

Naujan

Oriental Mindoro

MIMAROPA (Region IV-B) CRISTINE B. INCIONG

9184502321

CALABARZON (Region IVANGELINA A. MACATANGAY


A)

727-4628

RA

MYR-LIN MONEY CHANGER

Head Office

FXD/MC

MYRTELLE FONE BYTES TRADING

Head Office

RA

N MANACUP MONEY CHANGER

Head Office

FXD/MC

Glori Supermarket, Mcarthur Hwy., Brgy. Sumapa

Central Luzon

Green Vill., Barcenaga


Kapitan Ponso St.

Bauan

Batangas

2/F Starmall Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) TERESA C. TACAY

345-3143

Plaza Burgos

Guagua

Pampanga

459010337

Central Luzon

NORA M. AQUINO

N R S MONEY CHANGER

Head Office

FXD/MC

89 Neptune St., Pob.

Makati City

4th District Metro Manila Metro Manila Area (NCR) NERIAN SABDANI RATAG

898-2574

N&L MONEY CHANGER

Head Office

FXD/MC

Roxas Ave.

Roxas City

Capiz

036-5228510

N. TALUSOB MONEY CHANGER

Head Office

FXD/MC

Fitmart Inc.National Hwy.

Tacurong City

Sultan Kudarat

Western Visayas
LOURDES D. DOROTEO
SOCCSKSARGEN (CentralNORAIN A. TALUSOB
Mindanao)

0926-3543217

Page 422 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

N.A.G. MONEY CHANGER

Head Office

N.G. LORENZO PAWNSHOP

Head Office

Industry
Type

N.N.G. MONEY CHANGER

Head Office

FXD/MC

NACGELL MERCHANDISE

Head Office

RA

NACIENTE HORIZONAL INC.

Head Office

NADINE ENTERPRISE

Head Office

Address

Town

80 Real St., Alabang-Zapote Rd., Pamplona 1, Talon


FXD/MC
Las Pias City
Dos
FXD/MC/RA L. Cortez St., San Nicolas
Concepcion
104 Rd. 7 cor. Rd. 2, Bagong Pag-asa

615 Mangga-Cacutud
Parktrade Center 1716 Investment Dr., Madrigal
FXD/MC/RA
Business Park
FXD/MC/RA Magno St., Walled City

NAGALAND DEVELOPMENT CORPORATION

Head Office

FXD/MC

NAGARSI ENTERPRISES

Head Office

RA

NAILA'S MONEY CHANGER

Head Office

FXD/MC

NALKIPAL EXPRESS MONEY REMITTANCE

Head Office

RA

NANAK MONEY CHANGER

Head Office

FXD/MC

NAN-CELL ACCESSORIES & CELLPHONE OUTLET

Head Office

RA

NAN-CELL ACCESSORIES & CELLPHONE OUTLET MARKET AREA BRANCH

Branch

RA

Province

Region

Contact Person

4th District Metro Manila Metro Manila Area (NCR) NENITA G. ALINEA

403-1496

Tarlac

045-966-00-81

Central Luzon

NELIA G. LORENZO

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARIA JACIEL R. CRUZ

(044)7201558

Arayat

Pampanga

630-1018

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) PEPITO WAGAN

Central Luzon

Auto. Reg for Muslim


Mindanao
Bicol Region

JOSE O. GELLANGARIN JR

Sulu

E. Angeles St., Sta. Cruz

Naga City

Camarines Sur

8439 Gumamela St., Marcelo Green Vill., Phase 8

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) EVELYN P. GARCIA

824-2023

1741 A. Mabini St., Brgy. 699, Zone 76

Malate

1st District Metro Manila Metro Manila Area (NCR) HILDA ABDURAHMAN-AHMAD

525-2307
9177106582

28 Sta. Barbara, Pob.


Stl. 35 2Nd Flr J Cardinal Sin Bldg. cor. Paz & P. Gil
Sts., Brgy. 679

Zamboanga Peninsula

JAMAR MANSUL

809-8397

Jolo

CAROLINE ENRILE

Zamboanga City

Zamboanga del Sur

Paco

1st District Metro Manila Metro Manila Area (NCR) SUKHWINDER SINGH

RISSA F. INOCENCIO

515 (Pob.) Rizal Blvd., Kanluran

Santa Rosa City

Laguna

Tatlonghari St., Market Area

Santa Rosa City

Laguna

CALABARZON (Region IVNANCY G. OPONE


A)
CALABARZON (Region IVNANCY G. OPONE
A)

NAOKI'S GENERAL MERCHANDISE

Head Office

FXD/MC/RA 18-A Pag-asa Ave., Katuparan Signal Vill.

Taguig City

4th District Metro Manila Metro Manila Area (NCR) CONCEPCION WAKABAYASHI

NARCISA'S MONEY TRANSFER SERVICES

Head Office

FXD/MC/RA 136 Ladrido St., Pob. Ilawod

Lambunao

Iloilo

NARDING PAWNSHOP, INC.

Head Office

FXD/MC/RA Lapu-lapu St., Public Market, Brgy. Agdao Proper

Davao City

Davao del Sur

Branch

FXD/MC/RA Matina Crossing

Davao City

Davao del Sur

Branch

FXD/MC/RA San Pedro St., Brgy. 3-A

Davao City

Davao del Sur

Branch

FXD/MC/RA Tibungco Proper, Brgy. Tibungco

Davao City

Davao del Sur

NARDING PAWNSHOP, INC. - MATINA BRANCH

Contact Number

Western Visayas
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Western Visayas
Ilocos Region

9169056949
635-5031 TO 33

561-0763
(049) 534-1256
(049) 534-1256
925-78-73

NARCISA L LATANAFRANCIA

9192692167

EDGARDO C. IGNACIO

(082) 221-0672

EDGARDO C. IGNACIO

822975786

EDGARDO C. IGNACIO

(082) 441-174

EDGARDO C. IGNACIO

(082) 221-0672

BERNADETH MOQUERIO
MARGARITA C. VILORIA

9188858888
0920-8192805

NARDING PAWNSHOP, INC. - SAN PEDRO


BRANCH
NARDING PAWNSHOP, INC. - TIBUNGCO
BRANCH
NARUTO MONEY CHANGER
NARVACAN MONEY CHANGER

Head Office
Head Office

FXD/MC
FXD/MC

T.A. Fornier St.


Sta. Lucia

San Jose
Narvacan

Antique
Ilocos Sur

NASHIMA MONEY CHANGER

Head Office

FXD/MC

282 EDSA Ext

Pasay City

4th District Metro Manila Metro Manila Area (NCR) NORLIE RAYOSO

345-55-31

CALABARZON (Region IVBHELYN E. DAGUS


A)

NASUGBU MONEY CHANGER

Head Office

FXD/MC

F. Alex St., Brgy. 10

Nasugbu

Batangas

NATALIA'S MONEY CHANGER

Head Office

FXD/MC

5534 P. Burgos St.

Makati City

4th District Metro Manila Metro Manila Area (NCR) HI SALIH SAKALURAN

(0922) 966-0994

Head Office

RA

277 J.P. Rizal St., Project 4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CRESENTE PAEZ

913-7011 TO 14

Branch

RA

Bantolinao

Antequera

Bohol

Central Visayas

CRESENTE PAEZ

NATIONAL CONFEDERATION OF
COOPERATIVES, INC. - BOFARMPUCO BRANCH

Branch

RA

B.Ii, Pob.

Siaton

Negros Oriental

Negros Island

CRESENTE PAEZ

913-70-11

NATIONAL CONFEDERATION OF
COOPERATIVES, INC. - CAB MPC BRANCH

Branch

RA

Aczon Bldg., J. Cid St., Brgy. 5, San Simon

Bacarra

Ilocos Norte

Ilocos Region

CRESENTE PAEZ

038-5259166

NATIONAL CONFEDERATION OF
COOPERATIVES, INC.
NATIONAL CONFEDERATION OF
COOPERATIVES, INC. - BANTOLINAO FARMERS
MPC

Page 423 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

NATIONAL CONFEDERATION OF
COOPERATIVES, INC. - CALATRAVA BRANCH

Branch

RA

National Hwy., Suba

Calatrava

Negros Occidental

Negros Island

CRESENTE PAEZ

NATIONAL CONFEDERATION OF
COOPERATIVES, INC. - CARMEN MPC BRANCH

Branch

RA

Cmpc Bldg., Pob.Sur

Carmen

Bohol

Central Visayas

CRESENTE PAEZ

NATIONAL CONFEDERATION OF
COOPERATIVES, INC. - CASSANDRO BRANCH

Branch

RA

B.Pag-asa

Macalelon

Quezon

CALABARZON (Region IVCRESENTE PAEZ


A)

913-7011

NATIONAL CONFEDERATION OF
COOPERATIVES, INC. - FIVE STAR COOP BRANCH

Branch

RA

65 Breeding Site, Maharlika Hwy., Upi

Gamu

Isabela

Cagayan Valley

CRESENTE PAEZ

038-5259166

Branch

RA

San Miguel

Jordan

Guimaras

Western Visayas

CRESENTE PAEZ

033-2371439
042-3148595

Institution

NATIONAL CONFEDERATION OF
COOPERATIVES, INC. - GUIMARAS MPC
NATIONAL CONFEDERATION OF
COOPERATIVES, INC. - ICDEC MPC BRANCH
NATIONAL CONFEDERATION OF
COOPERATIVES, INC. - MARBEMCO BRANCH
NATIONAL CONFEDERATION OF
COOPERATIVES, INC. - MAVENCO BRANCH
NATIONAL CONFEDERATION OF
COOPERATIVES, INC. - MOTHER RITA MPC
BRANCH
NATIONAL CONFEDERATION OF
COOPERATIVES, INC. - SACDECO BRANCH
NATIONAL CONFEDERATION OF
COOPERATIVES, INC. - SAN MIGUEL FARMERS &
FISHERS MPC
NATIONAL CONFEDERATION OF
COOPERATIVES, INC. - SRT NARRA BRANCH
NATIONAL CONFEDERATION OF
COOPERATIVES, INC. - TAM-AN MPC BRANCH
NATIONLINK NETWORK CORPORATION

Address

Town

Province

Region

Contact Person

Contact Number

038-5259165

Branch

RA

20 de Julio St. cor. Bonifacio St., Pob.I

Infanta

Quezon

CALABARZON (Region IVCRESENTE PAEZ


A)

Branch

RA

Commonwealth Dr.

Passi City

Iloilo

Western Visayas

CRESENTE PAEZ

Branch

RA

S.B. Cabahug St., Centro

Mandaue City

Cebu

Central Visayas

CRESENTE PAEZ

9127011-15

Branch

RA

B.Pob.

Candelaria

Zambales

Central Luzon

CRESENTE PAEZ

0917-8564390

Branch

RA

Unit 8-9 Juan Go Bldg., Diversion Rd., Biday

San Fernando City

La Union

Ilocos Region

CRESENTE PAEZ

912-6005

Branch

RA

San Miguel, Brgy. Iv

Roxas

Palawan

MIMAROPA (Region IV-B) CRESENTE PAEZ

063-2926005

Branch

RA

Malvar St., Pob.

Narra

Palawan

MIMAROPA (Region IV-B) CRESENTE PAEZ

048-4346412

Branch

RA

Pb Fernandez Bldg., City Rd., Centro West

Santiago City

Isabela

Cagayan Valley

Head Office

RA

4F Manila Bank Bldg., Ayala Ave., San Lorenzo Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) EVELYN G. DATOR

CRESENTE PAEZ
892-9641

NATIONWIDE PAWNSHOP, INC.

Head Office

RA

1620 Pedro Gil St.

Paco

1st District Metro Manila Metro Manila Area (NCR) LOURDES ZALDARRIAGA

NATIVIDAD MONEY CHANGER

Head Office

FXD/MC

M.H. del Pilar St., Pob.Norte

Paniqui

Tarlac

NATIVIDAD'S GENERAL MERCHANDISE

Head Office

RA

181 Unit 3, Bagong Kalsada

Calamba City

Laguna

NATYJOEL TRADING

Head Office

Dasmarias City

Cavite

NAVARRO MINI-MART

Head Office

RA

Gen. Luna St., Pob.39

Infanta

Quezon

NAVOTAS A-1 COMMERCIAL CORPORATION

Head Office

RA

500 Northbay Blvd., North Navotas

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) MONICA D. RAMIREZ

283-4563

NAVOTAS A-1 COMMERCIAL CORPORATION FLORES, MALABON CITY

Branch

RA

25 Naval St., Flores

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) MONICA D. RAMIREZ

2834561

FXD/MC/RA 21 Abad Santos St., Salitran I

Central Luzon
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

YOK TAN NATIVIDAD

931-0219

MARIE BONIFACIO

049-3072355

PENAFRANCIA R. PAPILLA
BRENDA M. NAVARRO

042-535-2105

Page 424 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
NAVOTAS A-1 COMMERCIAL CORPORATION SIPAC ALMACEN, NAVOTAS CITY BRANCH
NAVOTAS EXPRESS TRAVEL SERVICES
NAZARENO COURIER SERVICES, INC.
NAZARENO MESSENGERIAL & DELIVERY
SERVICES, INC.
NAZARETH GENERAL HOSPITAL, INC.
N-BEL COMPUTER PRINTSHOP, PRINTING &
GEN. MDSE.
NBM TELETEXT & GENERAL MERCHANDISE

Office Type

Industry
Type

Branch

RA

897 M. Naval St., Sipac Almacen

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) MONICA D. RAMIREZ

2834561

Head Office

RA

Vedia Bldg., Lot 1 Lapu-lapu Ave. cor. Nbb.,


Kaunlaran Vill.

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) GENE TAMAYO

282-10-21

Address

Town

Province

Head Office

RA

683 del Pilar St., Caridad

Cavite City

Cavite

Head Office

RA

683 del Pilar St., Caridad

Cavite City

Cavite

Head Office
Head Office
Head Office

FXD/MC/RA 203 Perez Blvd.


RA

Don Abella Dr., Brgy. 9

FXD/MC/RA City Central Arcade, Bonifacio St., Pob. 6


FXD/MC

Dagupan City

Pangasinan

Catanauan

Quezon

Cotabato City

North Cotabato

(042)315-8275

EBRAHIM L. MASULOT

5460132
0922-207-6744

ARTURO G. NAZARENO

(046)431-1276

Cebu

Central Visayas

NELSON C. ARENDAIN

2nd District Metro Manila Metro Manila Area (NCR) CELSO H. TAPANGAN

419-2952
(047)6381005

RA

Head Office

FXD/MC

NCS MONEY CHANGER

Head Office

FXD/MC

Centro 1

Orani

Bataan

NDMU-DEVELOPMENT COOPERATIVE

Head Office

RA

Stall No. 20, Mdfi Bldg., Alunan Ave.

Koronadal City - Marbel

South Cotabato

NEAFI CANTEEN AND CATERING SERVICES

Head Office

RA

National Hwy., Inug-Ug

Pikit

North Cotabato

NEC MULTI-PURPOSE COOPERATIVE

Head Office

RA

NEGOCIO RAPIDO COMMERCIO

Head Office

RA

NEGROSANON FOR ECONOMIC DEVELOPMENT


MULTI-PURPOSE COOPERATIVE

Head Office

RA

NEHEMIAH ELECTRONIC GADGETS

Head Office

Quezon City

Unit I-9,Isetann Apartments, 295 P.Tuazon St.,


Quezon City
Cubao
2/F Wilcon City Center 21 Visayas Ave., Bahay Toro
Pasig City
1

Central Luzon
MELCHORA C. CABUSAO
SOCCSKSARGEN (CentralMERLINITA F. SEGOVIA
Mindanao)
SOCCSKSARGEN (CentralSURAIDA M. ALI
Mindanao)

0917-5446136

083-2283632
0917-5213010

2nd District Metro Manila Metro Manila Area (NCR) FRANCISCA R. AZURIN

913-7011

2nd District Metro Manila Metro Manila Area (NCR) LAMBERTO RAMOS

215-9291
034-722-2103

Purok Manzanilla, Brgy. Old Sagay

Sagay City

Negros Occidental

FXD/MC/RA 757B Matimyas cor. T. Alfonso Sts.

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) KRISTEL D. DEL ROSARIO

Mangaldan

Pangasinan

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MA. ELENA V. ONA

927-70-55

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MA. ELENA V. ONA

8612361

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) MA. ELENA V. ONA

927-70-55

NEIL MONEY CHANGER

Head Office

FXD/MC

NELLE'S MONEY CHANGER

Head Office

FXD/MC

NELLE'S MONEY CHANGER - BAHAY TORO

Branch

FXD/MC

NELLE'S MONEY CHANGER - MANDALUYONG


BRANCH

Branch

FXD/MC

Head Office

931-9847

MABEL C. ORFANEL

(046)431-1276

983 Quirino Hwy., Sta. Monica, Novaliches

Head Office

Head Office

EDMUNDO D. EXCONDE, JR

ARTURO G. NAZARENO

FELICITO C. GUEVARRA

NCEE MONEY CHANGER

NEMESIS CELLPHONE ACCESSORIES

CALABARZON (Region IVA)


CALABARZON (Region IVA)
Ilocos Region
CALABARZON (Region IVA)
SOCCSKSARGEN (CentralMindanao)
Central Luzon

NCA COURIER SERVICES

NELMIDA'S SARI-SARI STORE

Contact Number

Zambales

Head Office

Head Office

Contact Person

Rm 224 Charlie Bldg., Subic INational., Hotel, Subic


Olongapo City
Free Port
Room 403 Clotilde Bldg., Casuntigan
Mandaue City

NC FOREIGN CURRENCY CORP.

NELLIE STEPHANIE BOUTIQUE

Region

FXD/MC

195 C. Biagtan St., Pob.


Stall 2, Cheery Foodarama, Roosevelt,
Congressional
Super8 Grocery Store Wilcon Depot 121 Visayas
Ave., Bahay Toro
2/F Freedom Plaza Liberty Cntr, 312 Shaw Blvd.
Pleasant Hills
Aldevinco Shopping Center, C.M. Recto Ave.

FXD/MC/RA Public Market, Pob.East


RA

NENA'S PAWNSHOP

Head Office

RA

NEO GOLD MONEY CHANGER

Head Office

FXD/MC

NESREEM TRADING AND CONSULTANCY CO.

Head Office

RA

General Luna St., Brgy. Pob.3

Davao City

Davao del Sur

Alcala

Pangasinan

Sariaya

Quezon

Negros Island

Ilocos Region

Davao Region (SMindanao)


Ilocos Region
CALABARZON (Region IVA)
Davao Region (SMindanao)
Western Visayas

LUCIA D. MIOZA

CORNELIO D. DOMANTAY

NOLI DE CASTRO

251-3651
075-6041274

(082) 224-1448

TARCILA NELMIDA

075-593-3042

NEMESIS T. MARCIANO

0918-488-4880

SATURNINA F. ISIDRO

(082) 2264911

Door 2 Tapia Bldg., C.M. Recto St., Brgy. 35-D (Pob.) Davao City

Davao del Sur

Roxas Ave.

Kalibo

Aklan

U-102 Birch Tower 1622 Jj. Bocobo St., 698

Malate

1st District Metro Manila Metro Manila Area (NCR) NINA JESUSA GRUTA

JUANITO T. SY, JR.


257-0914

Page 425 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

NETFLEX INTERNET GAMING & COMPUTER


SERVICES

Head Office

FXD/MC/RA L & N Ortigas Ave. Ext. cor. Felix, Ave., Jct.

Cainta

Rizal

NETOBIZ INTERNET CAFE

Head Office

FXD/MC/RA Stl 3 Ue Gastambide, Brgy. 404, Zone 041

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) MICHELLE DEOGRADEZ

Pasay City

4th District Metro Manila Metro Manila Area (NCR) ANDRES N. BENWICK

Los Baos

Laguna

NETWORLD HOTEL MANAGEMENT


CORPORATION
NEW BATONG MALAKE PUBLIC MARKET MULTIPURPOSE COOP.
NEW DALAYOAN MONEY CHANGER
NEW DAVAO JULIE TRADING
NEW EMERALD PAWNSHOP & MONEY
CHANGER
NEW EMERALD PAWNSHOP & MONEY
CHANGER - CATARMAN
NEW ERA PAWNSHOP
NEW ERA PAWNSHOP - GUMACA,QUEZON
NEW GALERIAN BUSINESSMEN'S CREDIT
COOPERATIVE
NEW H.A. AGUADILLA MONEY CHANGER
NEW H.A. AGUADILLA MONEY CHANGER KABANKALAN BR
NEW HORIZON HOTEL
NEW JERASON MONEY CHANGER

Head Office
Head Office

FXD/MC

FXD/MC/RA Cabreras Compound Market Site, Batong Malake


FXD/MC

Stall No 31 Public Market

Paniqui

Tarlac

Head Office

FXD/MC

Aldevinco Shopping Center, C.M. Recto Ave.

Davao City

Davao del Sur

Head Office

FXD/MC

Magsaysay Blvd.

Calbayog City

Western Samar

Eastern Visayas

GILDO C. ARAIS

Branch

FXD/MC

G.P. Garcia St., Brgy. Lapu-lapu

Catarman

Northern Samar

Eastern Visayas

GILDO C. ARAIS

FXD/MC/RA 5 Rosario St., Gomez

Lopez

Quezon

FXD/MC/RA Buensuceso

Gumaca

Quezon

Puerto Galera

Oriental Mindoro

Head Office
Branch
Head Office
Head Office
Branch
Head Office

RA

2/F Public Market, Pob.

CALABARZON (Region IVEVA E. UY


A)
CALABARZON (Region IVEVA E. UY
A)

Negros Occidental

Negros Island

HELEN A. AGUADILLA

Negros Occidental

Negros Island

HELEN A. AGUADILLA

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) JOSEPHINE A. FABRO

NEW LG FOREIGN EXCHANGE

Head Office

FXD/MC

NEW LIFE BUSINESS ENTERPRISE

Head Office

RA

NEW MERCURY MERCHANDISING


NEW ORMOC MONEY CHANGER
NEW PANAY PAWNSHOP & JEWELRY

Head Office
Head Office
Head Office

RA
FXD/MC
RA

NEW ROWENSON BREAD CENTER & GROCERY

Head Office

NEW URDANETA JENICA'S PAWNSHOP, INC.

90-A Rizal Ave.

Batangas City

Batangas

734-5459

(049) 827-3110
9175890405
221-5944

055-5009808
(042) 421-1157
042-421-1157

434-11-27

Bacolod City
Kabankalan City

778 Boni Ave.

6553188

043-2873130

FXD/MC/RA G/F Jardeleza Bldg., Araneta St., Brgy. 13

FXD/MC

Contact Number

MIMAROPA (Region IV-B) EDGAR B. ASCAN

FXD/MC/RA Jomabo Bldg., Guanzon St., Brgy. 3

FXD/MC

NEW WORLD RENAISSANCE HOTEL

CALABARZON (Region IVELIZABETH O. PIAD


A)
Central Luzon
JENNICE BACANI DALAYOAN
Davao Region (SLILIA T. LUA
Mindanao)

Head Office

Head Office

NEW URDANETA JENICA'S PAWNSHOP, INC. AGUILAR BRANCH


NEW URDANETA JENICA'S PAWNSHOP, INC. BAYAMBANG BRANCH II
NEW URDANETA JENICA'S PAWNSHOP, INC. BINMALEY BRANCH
NEW URDANETA JENICA'S PAWNSHOP, INC. MALIMGAS BRANCH
NEW URDANETA JENICA'S PAWNSHOP, INC. MANGALDAN BRANCH

Jipang Bldg., Roxas Blvd. cor. Perla, Brgy. 008

CALABARZON (Region IVLUCILO Y. YU, JR.


A)

CALABARZON (Region IVJEREMY GO QUI


A)
Northern Mindanao
GLORIA T. RIZADA

532-3021
(043) 723-1340

49 Rizal-Cruz Stall Sts.

Cagayan de Oro City

Misamis Oriental

1198 Batangas St., Brgy. 223, Zone 021

Tondo

1st District Metro Manila Metro Manila Area (NCR) AILEEN L. CHAN

72-28-98
254-9445

108 Iznart St., Brgy. Magsaysay


Rizal St., D.6
113 Luna St., La Paz

Iloilo City
Ormoc City
Iloilo City

Iloilo
Leyte
Iloilo

Western Visayas
Eastern Visayas
Western Visayas

RAYNER A. YAP
JEFFREY B. YAO
CHERRYL FAITH Y. GOMEZ

337-8431
(053)561-5655
033-5086632

RA

Pob. Central

Ocampo

Camarines Sur

Bicol Region

MELANIE SALOMEO

9194610093

Head Office

RA

Arellano St.

Dagupan City

Pangasinan

Ilocos Region

POMFIA L. CHUA

075-522-2416

Branch

RA

Doa Emma Bldg., Romulo Hwy., Poblcaion

Aguilar

Pangasinan

Ilocos Region

POMFIA L. CHUA

(075) 549-0262

Branch

RA

Rizal Ave., Brgy. Z.Ii

Bayambang

Pangasinan

Ilocos Region

POMFIA L. CHUA

(075) 522-2416

Branch

RA

Public Market, Pob.

Binmaley

Pangasinan

Ilocos Region

POMFIA L. CHUA

(075) 543-0845

Branch

RA

Malingas Public Market, P-II, Brgy. I

Dagupan City

Pangasinan

Ilocos Region

POMFIA L. CHUA

(075) 614-2260

Branch

RA

Rizal St., Pob.

Mangaldan

Pangasinan

Ilocos Region

POMFIA L. CHUA

604-1550

Head Office

FXD/MC

Esperanza St. cor. Makati Ave.

Makati City

4th District Metro Manila Metro Manila Area (NCR) JOHN KWOK

811-6888

Page 426 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Province

Region

Contact Person

Contact Number

NEW YORK BAY PHILIPPINES, INC.

Head Office

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) CECILIA B. CAMPOS

687-4664

NEWS MULTI-PURPOSE COOPERATIVE

Head Office

RA

News Mpc Bldg., P-6, Pob.

San Jose

Dinagat Islands

086-826-5331

NEWTOP PRIME PHIL. PAWNSHOPS, INC.

Head Office

RA

M.H. del Pilar St., Tugatog

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

Branch

RA

22 Sto. Nio St., Santo Nio

Gapan City

Nueva Ecija

Central Luzon

MIGUEL A. TAMBUNTING

Branch

RA

Bonifacio

San Leonardo

Nueva Ecija

Central Luzon

MIGUEL A. TAMBUNTING

Branch

RA

Cojuangco

Santa Rosa

Nueva Ecija

Central Luzon

MIGUEL A. TAMBUNTING

NEWTOP PRIME PHIL. PAWNSHOPS, INC. GAPAN BRANCH


NEWTOP PRIME PHIL. PAWNSHOPS, INC. - SAN
LEONARDO BRANCH
NEWTOP PRIME PHIL. PAWNSHOPS, INC. - STA.
ROSA BRANCH
NHMC MONEY CHANGER

Head Office

NICASH GENERAL MERCHANDISE

Head Office

NICE RATE MONEY CHANGER

Head Office

NICELINK PAWNSHOP, INC

Head Office

NICELINK PAWNSHOP, INC - BRANCH 1


NICELINK PAWNSHOP, INC - GAGALANGIN,
TONDO, MANILA BRANCH

FXD/MC/RA Unit 2102, 21/F Antel Global Corporate Center

Town

FXD/MC

Carmel Mall, Brgy. Canlubang

Calamba City

Laguna

CARAGA

EDUARDO L. MAS-ING

CALABARZON (Region IVROMEL W. HERNANDEZ


A)
Central Luzon
JOCELYN JAVILLONAR

882-2218

0917-7673936

FXD/MC/RA Dp Canlas St., San Matias


Santo Tomas
G/F Quezon Bldg., Gen. Araneta St., Araneta Center,
Quezon City
FXD/MC
Cubao

Pampanga

2nd District Metro Manila Metro Manila Area (NCR) WENNY A. GALICIA

911-7876

FXD/MC/RA 2467 Pasigline St., Sta. Ana

1st District Metro Manila Metro Manila Area (NCR) SUNNY PERRY

882-4688

Santa Ana

Ilocos Region

SUNNY PERRY

0916-301-3915

Branch

FXD/MC/RA W-4 Three Kings Arcade, Pob.

Lingayen

Pangasinan

Branch

FXD/MC/RA 2572 Juan Luna St., Gagalangin, Brgy. 161 Zone 14

Tondo

1st District Metro Manila Metro Manila Area (NCR) MA. TERESA L. ACOSTA

9178927427

NICELINK PAWNSHOP, INC - LITEX BRANCH

Branch

FXD/MC/RA 026 Litex Rd., Commonwealth

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SUNNY PERRY

882-4688

NICELINK PAWNSHOP, INC - SAN ISIDRO NUEVA


ECIJA BR.

Branch

FXD/MC/RA Pob.

San Isidro

Nueva Ecija

Central Luzon

SUNNY PERRY

0917 892 5021

Central Luzon

NIKKI DHEL P. MENDOZA

(044) 693-4679

NICKHA'S FONEHAUS EXPRESS TRADING

Head Office

RA

S-1 Balagtas Public Market, Mc, Arthur Hwy., Wawa Balagtas (Bigaa)

Bulacan

NICOLANNE MINIMART

Head Office

RA

4215 Kalayaan Ave., Guadalupe Viejo

4th District Metro Manila Metro Manila Area (NCR) MERCEDITA B. ARDUO

Makati City

CALABARZON (Region IVSHIRLEY R. DELOS REYES


A)
Central Visayas
CHRISTIE F. CHUA
Ilocos Region
NICOMEDES CORPUZ

NICOLE MONEY CHANGER

Head Office

FXD/MC/RA 1446 P. Guevarra St., Brgy. Pob.V

Santa Cruz

Laguna

NICOLLETTE PAWNSHOP
NICROM MONEY TRANSFER SERVICES

Head Office
Head Office

Cebu City
Laoag City

Cebu
Ilocos Norte

NIEVA'S MONEY CHANGER

Head Office

FXD/MC/RA 827 M. Velez St., Guadalupe


FXD/MC/RA N. Corpuz Bldg., Paco St., Brgy. 11, Sta. Balbina
Rccj Bldg., Gen. Luis St. cor. Buenamar, Novaliches
FXD/MC
Proper

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CELSO H. TAPANGAN

NIEVA'S MONEY CHANGER - BRANCH


NIG MARKETING CORPORATION

(049) 808-1292
032-354-9182
(077) 770-3630

Branch

FXD/MC

Gen. Luis cor. Austria St., Novaliches Proper

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CELSO H. TAPANGAN

937-1732

RA

No. 50 San Sebastian-Locsin Sts., Brgy. 37

Bacolod City

Negros Occidental

Negros Island

GINA L. MAYORDO

(034) 433-6502

NIG MARKETING CORPORATION - BALASAN BR

Branch

RA

None, Brgy. Maya

Balasan

Iloilo

Western Visayas

GINA L. MAYORDO

Branch

RA

Mt. Carmel Subd., Brgy. Progreso

Binalbagan

Negros Occidental

Negros Island

GINA L. MAYORDO

NIG MARKETING CORPORATION - CATICLAN BR

Branch

RA

Brgy. Caticlan

Malay (Boracay)

Aklan

Western Visayas

GINA L. MAYORDO

Branch

RA

Brgy. New Pob.

Buenavista

Guimaras

Western Visayas

GINA L. MAYORDO

Branch

RA

Pob.

Ibajay

Aklan

Western Visayas

GINA L. MAYORDO

Branch

RA

Iznart St.

Iloilo City

Iloilo

Western Visayas

GINA L. MAYORDO

NIG MARKETING CORPORATION - IZNART BR

883-3785

Head Office

NIG MARKETING CORPORATION - BINALBAGAN


BR

NIG MARKETING CORPORATION - GUIMARAS


BR
NIG MARKETING CORPORATION - IBAJAY
BRANCH

882-4688

(034) 433-6502

Page 427 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

Branch

RA

Branch

RA

NIG MARKETING CORPORATION - MABINI BR

Branch

NIG MARKETING CORPORATION - MIAGAO BR


NIG MARKETING CORPORATION - PASSI CITY BR

Institution
NIG MARKETING CORPORATION - KABANKALAN
BR
NIG MARKETING CORPORATION - KALIBO

NIG MARKETING CORPORATION - ROXAS CITY


BR
NIG MARKETING CORPORATION - SAGAY CITY
BR.
NIG MARKETING CORPORATION - SAN CARLOS
CITY BR.
NIG MARKETING CORPORATION - SAN JOSE BR

Address

Town

Province

Region

Contact Person

Rizal St., Brgy. 7

Kabankalan City

Negros Occidental

Negros Island

GINA L. MAYORDO

Cor. Arch. Reyes St.

Kalibo

Aklan

Western Visayas

GINA L. MAYORDO

RA

32 Mabini St., Brgy. Liberation

Iloilo City

Iloilo

Western Visayas

GINA L. MAYORDO

Branch

RA

Octaviano St.

Miagao

Iloilo

Western Visayas

GINA L. MAYORDO

Branch

RA

Simeon Aguilar St.

Passi City

Iloilo

Western Visayas

GINA L. MAYORDO

Branch

RA

Fuentes Dr., Brgy. Xii

Roxas City

Capiz

Western Visayas

GINA L. MAYORDO

Branch

RA

Cor. Osmena-Avancena St., Brgy. Pob. I

Sagay City

Negros Occidental

Negros Island

GINA L. MAYORDO

Branch

RA

National Hwy., Brgy. 11

San Carlos City

Negros Occidental

Negros Island

GINA L. MAYORDO

Branch

RA

T.A. Frontier St.

San Jose

Antique

Western Visayas

GINA L. MAYORDO

NIGZ COLLECTION ENTERPRISE

Head Office

NIKITA LENDING INVESTORS CORP.


NIKITA LENDING INVESTORS CORP. - ORMOC
BRANCH

Head Office

Stall 32 & 33 Bcda Complex, Pamayanans Diego


FXD/MC
Silang
FXD/MC/RA Brgy. 83-4th St., Paraiso

Tacloban City

Leyte

Eastern Visayas

ILDEFONSO ROSALES

Branch

FXD/MC/RA Dr 5 Gonzaga Blvd., Sss Subd., Brgy. San Pablo

Ormoc City

Leyte

Eastern Visayas

ILDEFONSO ROSALES

NIKITA LENDING INVESTORS CORP. - SOGOD

Branch

FXD/MC/RA T. Dagohoy St., Brgy. Zone 1

Sogod

Southern Leyte

Eastern Visayas

ILDEFONSO ROSALES

Central Visayas

CORAZON P. YARCIA

NIKKO CEBU MONEY CHANGER

Head Office

FXD/MC

NIKKO CURRENCIES

Head Office

FXD/MC/RA

NIKKO EIGHT INCORPORATED

Head Office

FXD/MC

NIKKO FOREIGN EXCHANGE

Head Office

FXD/MC

NIKKO MART

Head Office

NIKKO MART - GREENHILLS BRANCH


NIKKOSEN MONEY CHANGER
NIKKOSEN MONEY CHANGER - AGUIRRE
BRANCH

Branch
Head Office
Branch

Taguig City

4th District Metro Manila Metro Manila Area (NCR) MYRA M ARIZAPA

577-0761
032-422-4425

Cebu City

Cebu

Ermita

1st District Metro Manila Metro Manila Area (NCR) STELLA MARIS C. LASALA

525-1397

B13A Jaka Plaza, Sucat

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ARTURO D. SANGALANG

829-9628

1359 A. Mabini St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) HARRIET C. CRUZ

523-44-71

FXD/MC/RA 1357 A. Mabini St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) BELINDA L. CANCIO

526-13-25

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) BELINDA L. CANCIO

724-4332

FXD/MC/RA 53-Dlt Bldg., President Ave., BF Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MELBURGA V. SENIRES

807-7009

FXD/MC/RA 320 Aguirre Ave., BF Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MELBURGA V. SENIRES

807-7009

FXD/MC/RA

NIKO MONEY CHANGER

Head Office

NILMARK BUSINESS CENTER

Head Office

FXD/MC

NILO-APRIL STORE

Head Office

RA

NIMARA PAWNSHOP & JEWELRY

Head Office

FXD/MC

NINE DRAGONS FOREX CORPORATION

Head Office

NINE HORSES MONEY CHANGER


NINEONESIX MONEY CHANGER

Banilad Town Center, Gov. Cuenco Ave.


Rm 1572 B Gedisco Center, 1564 A. Mabini, St.,
Brgy. 669, Zone 072

Contact Number

G/F Lifestyle Center., Greenhills Shopping Center,


Greenhills

1647 M. Adriatico St.

Malate

1st District Metro Manila Metro Manila Area (NCR) NIK-OTHMAN W. ABDULLAH

5225434

Talisay City

Cebu

'032-2932620

Stall 62, Pasillo 5, Maypajo Market, 33

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) ABRILLIAN S. AONUEVO

285-13-42

Gairan

Bogo City

Cebu

032-268-2663

FXD/MC

545 Tomas Mapua St., Sta.Cruz

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) IAN LIM OUYANG

Head Office

FXD/MC

Peo Rd., Bancao-bancao

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) ROGER P. LAGUERDER, JR.

(048)-434-1705

Head Office

FXD/MC

G/F Supermarket, P. Burgos St., Sta. Cruz

Naga City

Camarines Sur

Bicol Region

472-5789

FXD/MC/RA F. Bascon St., Dumlog

Central Visayas

Central Visayas

MARIAN C. QUIMPANG

NICANOR GORREON

CRISTINA S. CHAN

302-7819

Page 428 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

NINI AND PRECIOUS MONEY EXPRESS SERVICES

Head Office

NINOFRANCO'S DELIVERY SERVICES

Head Office

RA

NIPPON (ILOILO) MOTOR SALES

Head Office

NISAH MONEY CHANGER

Head Office

Address

FXD/MC/RA Villa Consuelo Subd., Red-V, Ibabang Dupay

Town

Province
Quezon

Erevillle Subdivision, Brgy. Ermita

Balayan

Batangas

FXD/MC

Quezon-Delgado Sts.

Iloilo City

Iloilo

FXD/MC

1220-B M.H. del Pilar St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) NISAH M. JULAID

NIXEM PAWNSHOP

Head Office

Urdaneta City

Pangasinan

Head Office

FXD/MC

Paterno St., Pob.

Infanta

Quezon

NL TELECOM SHOP

Head Office

RA

Ardi Ii Parola St.

Cainta

Rizal

NLC GENERAL MERCHANDISE

Head Office

RA

Pob.2

Naujan

Oriental Mindoro

FXD/MC/RA Aruego St. cor. Belmonte St., Pob.

Head Office

RA

Roxas Ave., Brgy. Malinis

Lamitan City

Basilan

Branch

RA

Quezon Blvd., Brgy. Malinis

Lamitan City

Basilan

Branch

RA

Townsite

Maluso

Basilan

Branch

RA

Main Rd., Santa Catalina

Zamboanga City

Zamboanga del Sur

Branch

RA

Alquizar Ave., Tubod

Iligan City

Lanao del Norte

NMO VARIETY STORE

Head Office

FXD/MC/RA

N-MONEY EXCHANGES

Head Office

FXD/MC

NMSB REMITTANCE CENTER

Head Office

NNG LOADING STATION

NLD STORE (MONEY TRANSFER) - LAMITAN


CITY, BASILAN
NLD STORE (MONEY TRANSFER) - LAMITAN
CITY, BASILAN
NLD STORE (MONEY TRANSFER) - SANTA
CATALINA, ZAMBOANGA CITY BRANCH
NLD STORE (MONEY TRANSFER) - TUBOD,
ILIGAN CITY, LANAO DEL NORTE BRANCH

Contact Person

Lucena City

NJ MONEY CHANGER

NLD STORE (MONEY TRANSFER)

Region

CALABARZON (Region IVLUCENA M. JARAMILLO


A)
CALABARZON (Region IVELSA P. VENZON
A)
Western Visayas
PACITA SIO UY

Ilocos Region
EMMAN JORGE CARANCHO
CALABARZON (Region IVNERIDIAN S. PENAOJAS
A)
CALABARZON (Region IVLUCILA R. JAVIER
A)
MIMAROPA (Region IV-B) NORLIZA N. CAMBA
Auto. Reg for Muslim
Mindanao
Auto. Reg for Muslim
Mindanao
Auto. Reg for Muslim
Mindanao

Contact Number
47-788-6346
(043) 921-3967
337-2727
302-2698
(075)568-7413
(042) 536-6375
9182018889
208-3627

LANI U. SUMAMPIL

523-1934

LANI U. SUMAMPIL

9176322738

LANI U. SUMAMPIL

9176322738

Zamboanga Peninsula

LADY PRINCESS ABOQUE

732-3739

Northern Mindanao

LANI U. SUMAMPIL

9176322738

Algo Inn Towers, 866 P. Ocampo St., Brgy. 729, Zone


Malate
079

1st District Metro Manila Metro Manila Area (NCR) NATIVIDAD M. ONA

521-5429

593 Camarin Rd.

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) CELSO H. TAPANGAN

961-6513

RA

Granja St., Brgy. V

Lucena City

Quezon

Head Office

RA

1 Luzon St., Signal Vill.

Taguig City

4th District Metro Manila Metro Manila Area (NCR) NOEMI DIMACULANGAN

02-866-12-27

Head Office

RA

122 2nd St., Bitoon Circle, Commonwealth

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ELINORE VALERIE A. CABACU

986-2427

Branch

RA

302 AS Don Fabian St., Commonwealth Ave.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ELINORE VALERIE A. CABACU

986-2427

NOBLE PAWNSHOP, INC.

Head Office

RA

14 Sumulong Hwy., Sto. Nino

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) JENEFER B. PETALCORIN

941-4004

NOELLYN'S MONEY CHANGER

Head Office

FXD/MC

Cabuag cor. Nadres St., Pob.

Candelaria

Quezon

Branch

FXD/MC

Dalahican Rd., Prk. Little Baguio, Ibabang Dupay

Lucena City

Quezon

Lipa City

Batangas

NOBLE KNIGHTS MONEY TRANSFER AND


REMITTANCES
NOBLE KNIGHTS MONEY TRANSFER AND
REMITTANCES - COMMONWEALTH AVENUE
BRANCH

NOELLYN'S MONEY CHANGER - LUCENA


BRANCH
NOEMI'S PHARMACY
NOHARA TRADING
NOLLASE DIRECT SELLING AND NETWORKING
SERVICES
NOLLASE DIRECT SELLING AND NETWORKING
SERVICES - DARAGA

CALABARZON (Region IVANDREA M. SY BANG


A)

9227925556

Head Office

RA

Brgy. 5, Pob.

Dapa

Surigao del Norte

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CARAGA

OHNELLO R. NOHARA

0920-814-59-32

Head Office

RA

234 J. Hernandez Ave., Sta. Cruz

Naga City

Camarines Sur

Bicol Region

EMERITA R. NOLLASE

472-0657

Branch

RA

Rizal St., Ilawod

Daraga

Albay

Bicol Region

EMERITA R. NOLLASE

472-0657

Head Office

FXD/MC/RA Bldg. 1, Stall G-191 Aa, Public Market

NOEL C. ESGUERRA

(042) 741-1943

NOEL C. ESGUERRA

(042) 741-1943

NOEMI N. HERNANDEZ

756-1278

Page 429 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Branch

RA

Rizal St., Bag. Pequeo

Goa

Camarines Sur

Bicol Region

EMERITA R. NOLLASE

472-0657

Branch

RA

San Miguel

Iriga City

Camarines Sur

Bicol Region

EMERITA R. NOLLASE

472-0657

Branch

RA

Ubaliw

Polanggi

Albay

Bicol Region

EMERITA R. NOLLASE

472-0657

EMERITA R. NOLLASE

NOLLASE DIRECT SELLING AND NETWORKING


SERVICES - GOA
NOLLASE DIRECT SELLING AND NETWORKING
SERVICES - IRIGA
NOLLASE DIRECT SELLING AND NETWORKING
SERVICES - POLANGUI
NOLLASE DIRECT SELLING AND NETWORKING
SERVICES - SORSOGON
NOLVIE MONEY EXCHANGE
NORALA VENDORS EMPLOYEES FARMERS
COOPERATIVE
NORA'S E-LOADING SERVICES

Head Office
Head Office

NORDAN MONEY CHANGER

Head Office

FXD/MC

Branch

RA

Head Office

FXD/MC

Address

Town

Province

Region

Contact Person

Pacita Ty Bldg., Quezon St., Polvorista

Sorsogon City

Sorsogon

Bicol Region

Public Market, San Ramon

Dinalupihan

Bataan

RA

Phase Ii, Public Terminal

Norala

South Cotabato

RA

Napo

Pandan

Catanduanes

Central Luzon
ELMER P. PAULE
SOCCSKSARGEN (CentralLEONEL B. MOSO
Mindanao)
Bicol Region
NORA T. ALCANTARA

1174 A. Mabini St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) NORISSA A. YACUB

NOREB'S MONEY CHANGER

Head Office

FXD/MC

NORHAYA MONEY TRANSFER

Head Office

NORIMART SUPERMARKET
NORINA MONEY CHANGER

SOCCSKSARGEN (CentralEBRAHIM S. ABAS


Mindanao)
Auto. Reg for Muslim
NORHAYA B. MAMBUAY
Mindanao

Contact Number

472-0657
(047) 481-4865
083-234-1040
9218350792
302-2107

Bonifacio St., Pob.6

Cotabato City

North Cotabato

RA

Sambitory Mall, Gomisa Ave., Caniogan

Marawi City

Lanao del Sur

Head Office

RA

41 General Ave. cor. Assistant St., Project 8, Bahay


Toro I

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LEON G. H DEL PILAR

442-3573

Head Office

FXD/MC

475 P. Faura St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) ALBERTO P. LOPEZ

521-08-08

NORINA MONEY CHANGER - BRANCH I

Branch

FXD/MC

522 U.N. Ave.

Ermita

1st District Metro Manila Metro Manila Area (NCR) ALBERTO P. LOPEZ

521-08-08

NORINA MONEY CHANGER - MAKATI BRANCH

Branch

FXD/MC

G/F Doa Concepcion Bldg., 1020 A. Arnaiz, Ave.,


San Lorenzo Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) ALBERTO P. LOPEZ

844-4311

NORI'S MONEY CHANGER

Head Office

FXD/MC

Public Market

Pinamalayan

Oriental Mindoro

(043)284-3259

NORIZA MONEY CHANGER

Head Office

FXD/MC

1674 A. Mabini St.

Malate

1st District Metro Manila Metro Manila Area (NCR) NORHAISA BUAH MAMANO

NORMA'S MONEY CHANGER


NOR'S FOREIGN CURRENCY EXCHANGE

Head Office
Head Office

FXD/MC
FXD/MC

Oak St., Balibago


Brgy. Cut-Cut 1

Angeles City
Tarlac City

Pampanga
Tarlac

NORTH CREST TRAVEL & TOURS

Head Office

FXD/MC/RA G/F Ynares Arcade, San Juan

Morong

Rizal

NORTH ONE BUSINESS CENTER

Head Office

FXD/MC/RA Unit 4 G/F Centron Bldg., E. Quirino Ave., Brgy. 4-A Davao City

Davao del Sur

NORTH PACIFIC GASOLINE STATION, INC


NORTHGATE PAWNSHOP INC.

Head Office
Head Office

RA
Maharlika Rd, Malapat
FXD/MC/RA Stall 69 Malasiqui Public Market, Bldg. B

Cordon
Malasique

NORTHLUZ MOTORCYCLE DISTRIBUTORS, INC.

Head Office

FXD/MC/RA 4 Marigold Bldg., M.H.Del Pilar St., Herrero-Perez

Branch

NORTHLUZ MOTORCYCLE DISTRIBUTORS, INC. BALANGA CITY


NORTHLUZ MOTORCYCLE DISTRIBUTORS, INC. BALIWAG
NORTHLUZ MOTORCYCLE DISTRIBUTORS, INC. SAN FERNANDO CITY
NORTHLUZ MOTORCYCLE DISTRIBUTORS, INC. SANTIAGO CITY
NORTHLUZ MOTORCYCLE DISTRIBUTORS, INC. TARLAC CITY
NORTHPOINT PAWNSHOP

MIMAROPA (Region IV-B) ROMEO L. MARANAN

064-4215618
(0906)468-6549

AMANDO A. GOMEZ
NORMA D. GONZALES

(045)8920190
(045) 982-1839

ROSELL B. RAMOS

691-6432

ANA MARIE P. PLAZA

(082)305-4936

Isabela
Pangasinan

Central Luzon
Central Luzon
CALABARZON (Region IVA)
Davao Region (SMindanao)
Cagayan Valley
Ilocos Region

RECTO RIDAO
ULDARICO P. UDTOHAN

9237288347
9178929034

Dagupan City

Pangasinan

Ilocos Region

FABIAN A. GO

622-535

FXD/MC/RA Capitol Dr., San Jose

Balanga City

Bataan

Central Luzon

FABIAN A. GO

622-5353-811

Branch

FXD/MC/RA 657 JP Rizal St., San Jose

Baliuag

Bulacan

Central Luzon

FABIAN A. GO

622-5353-811

Branch

FXD/MC/RA Martinez Bldg., National Hwy., Sevilla North

San Fernando City

La Union

Ilocos Region

FABIAN A. GO

622-5353-811

Branch

FXD/MC/RA Villarica Bldg., City Rd., Centro West

Santiago City

Isabela

Cagayan Valley

FABIAN A. GO

622-5353-811

Branch

FXD/MC/RA Lamaja Rica Bus Center, Ligtasan

Tarlac City

Tarlac

Central Luzon

FABIAN A. GO

622-5353-811

FXD/MC/RA Centro Ii, Lasam

Lasam

Cagayan

Cagayan Valley

CAROLINE C. BALAWAG

9208101499

Head Office

Page 430 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
NORTHPOINT PAWNSHOP - STO. NINO,
CAGAYAN BR.

Office Type
Branch

Industry
Type

Address

FXD/MC/RA Centro Norte

Town
Santo Nino (Faire)

Province

Region

Contact Person

Cagayan

Cagayan Valley

CALABARZON (Region IVMARVYN L. MARISTELA


A)

CAROLINE C. BALAWAG

NORVYN ENTERPRISES

Head Office

RA

B7 Stall 9 Anabu Kostal Market, Anabu II-D

Imus City

Cavite

NOTCH COPY CENTER

Head Office

RA

Stall E, Millennium 1 Bldg., San Antonio Vly. 1

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) EMOGENE DUMANTAY

NOTRE DAME MULTI-PURPOSE COOPERATIVE


NOVALICHES DEVELOPMENT COOPERATIVE
(NOVADECI)
NOVEL COMPLEX AND TECHNOLOGY SYSTEMS,
INC.

Head Office

RA

Head Office

RA

Head Office

RA

NOW EXPRESS COURIER SERVICES

Head Office

RA

NPG MONEY CHANGER

Head Office

RA

NRS ALAMAG REMITTANCE CE NTER

Head Office

Travesi & Garcis Sts.

Jolo

Novadeci Bldg., 1 Sarmiento St., Novaliches Proper,


Quezon City
D2
Unit 308 Icite Bldg., 12 Orchard Plaza, Eastwood
Quezon City
City Cyberpark
Stall 2, Super 8 Grocery Warehouse, M.L. Quezon
Antipolo City
Ave. Ext.
2113 A. Mabini St., Brgy. 701, Zone 077

Sulu

Auto. Reg for Muslim


Mindanao

HJ MINDA AWANG

Contact Number
812 92 09
(046)4817667
820-7331
083-223-3632

2nd District Metro Manila Metro Manila Area (NCR) PEDRO D. DE JESUS

4192992

2nd District Metro Manila Metro Manila Area (NCR) EUGENIO VILLANUEVA

995-8900

Rizal

CALABARZON (Region IVROGELIO C. ANTONIO


A)

569-6915

Malate

1st District Metro Manila Metro Manila Area (NCR) HANNA C. CAOILI

FXD/MC/RA Dasmarinas Commercial Complex, San Agustin 1

Dasmarias City

Cavite

FXD/MC/RA 2113 A Mabini St., Brgy. 701 Zone 077

Malate

1st District Metro Manila Metro Manila Area (NCR) NATALIE S. ALAMAG

0927-8404090

CALABARZON (Region IVNATALIE S. ALAMAG


A)

254-1219
9088808980

NRS ALAMAG REMITTANCE CE NTER - MALATE

Branch

NS OCANA TELECASH EXPRESS - LAS PIAS


BRANCH

Branch

RA

Navarro Bldg., 101 Real St., Pamplona III

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ROBERT B. OCANA

874-73-65

NS OCANA TELECASH EXPRESS - PASAY BRANCH

Branch

RA

Santiago Bldg., 356 EDSA, Brgy. 147

Pasay City

4th District Metro Manila Metro Manila Area (NCR) ROBERT B. OCANA

833-91-53

NS OCANA TELECASH EXPRESS - TIMOG

Branch

RA

Ramona Bldg., 144 Timog Ave., Brgy. Sacred Heart

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROBERT B. OCANA

925-17-99

NS OCANA, INC. - ALI MALL BRANCH

Branch

RA

G/F Ali Mall Arcade, 33-A Gen Romulo Ave., Socorro Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROBERT B. OCANA

912-69-98

NS OCANA, INC. - COMFOODS BRANCH

Branch

RA

104 Comfoods Bldg., Gil Puyat Ave.

Makati City

4th District Metro Manila Metro Manila Area (NCR) ROBERT B. OCANA

843-42-71

NS OCANA, INC. - GREENFIELD BLDG. MAKATI

Branch

RA

Greenfield Bldg., 254 Gil Puyat Ave.

Makati City

4th District Metro Manila Metro Manila Area (NCR) ROBERT B. OCANA

844-96-26

CALABARZON (Region IVROBERT B. OCANA


A)

912-69-98

NS OCANA, INC. - IMUS BRANCH

Branch

RA

Jollibee Bldg., Aguinaldo Hwy., Tanzang Luma

Imus City

Cavite

NS OCANA, INC. - J.P. RIZAL BRANCH

Branch

RA

Pelaez Bldg., 775 JP Rizal St., Pob.

Makati City

4th District Metro Manila Metro Manila Area (NCR) ROBERT B. OCANA

895-44-89

NS OCANA, INC. - NOVALICHES BRANCH

Branch

RA

Pascual Bldg., 945 Sacramento St., Pob., Novaliches Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROBERT B. OCANA

937-63-06

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ROBERT B. OCANA

637-83-80

NS OCANA, INC. - ORTIGAS BRANCH

Branch

RA

Amberland Plaza Condo 105 Julia Vargas Ave.,


Ortigas Center

NS OCANA, INC. - PASIG BRANCH

Branch

RA

John Paul II Bldg., Caruncho Ave., Malinao

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ROBERT B. OCANA

643-40-16

NS OCANA, INC. - PRINCE PLAZA BRANCH

Branch

RA

G5 Prince Plaza 1, Legaspi St., Legaspi Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) ROBERT B. OCANA

815-65-86

NS OCANA, INC. - TAFT BRANCH

Branch

RA

2103 Paz Bldg., Taft cor. Pres. Quirino Ave.

Malate

1st District Metro Manila Metro Manila Area (NCR) ROBERT B. OCANA

526-63-07

Head Office

RA

1201 Arquisa cor. A. Mabini Sts.

Ermita

1st District Metro Manila Metro Manila Area (NCR) ROBERT B. OCANA

526-37-71

Branch
Branch
Branch

RA
RA
RA

Fine Rock Bldg., Araneta St.


G/F Mt. Carmel Arcade Crossing
Cabahug St.

Bago City
Binalbagan
Cadiz City

Negros Occidental
Negros Occidental
Negros Occidental

434-9178
434-9178
434-9178

NS OCANA, INCORPORATED
NS OCANA, INCORPORATED - BAGO CITY
NS OCANA, INCORPORATED - BINALBAGAN
NS OCANA, INCORPORATED - CADIZ

Negros Island
Negros Island
Negros Island

ROBERT B. OCANA
ROBERT B. OCANA
ROBERT B. OCANA

Page 431 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

NS OCANA, INCORPORATED - CAGAYAN DE ORO


CITY

Branch

RA

Address
Nera Bldg., T. Chavez cor. Corrales Ave.

Town
Cagayan de Oro City

Province
Misamis Oriental

Region
Northern Mindanao

Contact Person
ROBERT B. OCANA

Contact Number
231-5441

NS OCANA, INCORPORATED - DAVAO CITY

Branch

RA

Dr. 2 Bernardo Bldg., Magallanes St.

Davao City

Davao del Sur

NS OCANA, INCORPORATED - DUMAGUETE


NS OCANA, INCORPORATED - HILADO
NS OCANA, INCORPORATED - HINIGARAN

Branch
Branch
Branch

RA
RA
RA

North Rd. Infront Capitol Site


R. P. Commercial Bldg., Narra Ave., Hilado
National Hwy.

Dumaguete City
Bacolod City
Hinigaran

Negros Oriental
Negros Occidental
Negros Occidental

Davao Region (SMindanao)


Negros Island
Negros Island
Negros Island

NS OCANA, INCORPORATED - IZNART BRANCH

Branch

RA

Nsb Bldg., Iznart St.

Iloilo City

Iloilo

Western Visayas

ROBERT B. OCANA

337-2100

ROBERT B. OCANA
ROBERT B. OCANA
ROBERT B. OCANA
ROBERT B. OCANA

2262287
434-9178
434-9178

NS OCANA, INCORPORATED - KABANKALAN

Branch

RA

Cm Bldg., Guanzon St.

Kabankalan City

Negros Occidental

Negros Island

ROBERT B. OCANA

434-9178

NS OCANA, INCORPORATED - LA CARLOTA


NS OCANA, INCORPORATED - LIZARES
NS OCANA, INCORPORATED - LUZ

Branch
Branch
Branch

RA
RA
RA

Swan Bldg., Yunque cor. Rizal St.


Lizares St., Brgy. 40
Luzuriaga St., Brgy. 13

La Carlota City
Bacolod City
Bacolod City

Negros Occidental
Negros Occidental
Negros Occidental

Negros Island
Negros Island
Negros Island

ROBERT B. OCANA
ROBERT B. OCANA
ROBERT B. OCANA

434-9178
434-9178
434-9178

NS OCANA, INCORPORATED - MABINI BRANCH

Branch

RA

1201 cor. A. Mabini & Arquiza Sts.,

Ermita

1st District Metro Manila Metro Manila Area (NCR) ROBERT B. OCANA

526-37-71

NS OCANA, INCORPORATED - MALAYAN

Branch

RA

Malayan Bldg., 3Rd Lacson St.

Bacolod City

Negros Occidental

Negros Island

ROBERT B. OCANA

434-9178

NS OCANA, INCORPORATED - MAPA BRANCH

Branch

RA

Regent Arcade, Mapa St.

Iloilo City

Iloilo

Western Visayas

ROBERT B. OCANA

336-2359

Branch

RA

Stall Gs-D, Metro Mart Complex, Pinatubo St.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ROBERT B. OCANA

533-58-83

NS OCANA, INCORPORATED - PINATUBO,


MANDALUYONG
NS OCANA, INCORPORATED - SAGAY

Branch

RA

Cor. National Hwy.-Jison St., Brgy. Pob.Ii

Sagay City

Negros Occidental

Negros Island

ROBERT B. OCANA

434-9178

NS OCANA, INCORPORATED - SAN CARLOS CITY

Branch

RA

F. S. Ledesma Ave., San Julio Subd.

San Carlos City

Negros Occidental

Negros Island

ROBERT B. OCANA

434-9178

NS OCANA, INCORPORATED - SILAY


NS OCANA, INCORPORATED - TACLOBAN CITY
BRANCH
NS OCANA, INCORPORATED - VICTORIAS

Branch

RA

Rizal St.

Silay City

Negros Occidental

Negros Island

ROBERT B. OCANA

434-9178

Branch

RA

M. H. del Pilar cor. J. Rumualdez St.

Tacloban City

Leyte

Eastern Visayas

ROBERT B. OCANA

321-4494

Negros Island
Auto. Reg for Muslim
Mindanao
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Central Luzon

ROBERT B. OCANA

434-9178

NORHAYA B. MAMBUAY

0919-602-53-33

NOREEN S. PRIVANDOS

046-4317799

NANETTE S. TUAZON

63-46471

ESTELITA DC. PANGILINAN

(044) 411-7477

Branch

RA

Osmena St.

Victorias City

Negros Occidental

N-SERIES MARKETING

Head Office

RA

Gomisa Ave. Sambitory Bldg.

Marawi City

Lanao del Sur

NSP PAWNSHOP

Head Office

RA

Dgs-287, Public Market

Cavite City

Cavite

NST CONSULTANCY AND MANPOWER SERVICES

Head Office

FXD/MC/RA Room 103 Purification Bldg., Palico Ii

NUESTEE PAWNSHOP & MONEY CHANGER


NUESTRA SENORA DE FATIMA PAWNSHOP CO.,
INC.
NUESTRA SENORA DE GRACIA PAWNSHOP CO.,
INC.
NUESTRA SENORA DE ISABELA PAWNSHOPS,
INC.
NUESTRA SENORA DE ISABELA PAWNSHOPS,
INC. - BAGGAO BRANCH
NUESTRA SENORA DE ISABELA PAWNSHOPS,
INC. - BONTOC BRANCH
NUESTRA SENORA DE ISABELA PAWNSHOPS,
INC. - GONZAGA BRANCH
NUESTRA SENORA DE LOURDES PAWNSHOP
CO., INC.

Head Office

FXD/MC

Head Office
Head Office

NUESTRA SEORA DEL PILAR PAWNSHOP

Imus City

Cavite

Pag-asa

Talavera

Nueva Ecija

RA

252 Moriones St. cor. Kagitingan St.

Tondo

1st District Metro Manila Metro Manila Area (NCR) ROSEMARIE TORRES

RA

Plaza Rizal

Bian City

Laguna

CALABARZON (Region IVELIZABETH MEDINA


A)

0917-8025191

FXD/MC/RA Andres Bonifacio

Diffun

Quirino

Cagayan Valley

MAGDALENA F. RAFAEL

8820320

Branch

FXD/MC/RA Pascual St.

Baggao

Cagayan

Cagayan Valley

MAGDALENA F. RAFAEL

8820320

Branch

FXD/MC/RA Rd. Level, Cenon Bldg., National Hwy., Pob.

Bontoc

Mountain Province

Cordillera Adm. Region

MAGDALENA F. RAFAEL

8820320

Branch

FXD/MC/RA Paradise

Gonzaga

Cagayan

Cagayan Valley

MAGDALENA F. RAFAEL

8820320

Head Office

Head Office

RA

265 Garcia St., National Hwy.

San Pedro

Laguna

Head Office

RA

9 Del Pilar St., Brgy. IV

Alaminos

Laguna

CALABARZON (Region IVANCHITA BAJAO


A)
CALABARZON (Region IVROSALINA P. GARCIA
A)

0917-8025217
049-567-1593
Page 432 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
NUESTRA SEORA PAWNSHOP & JEWELRY
STORE
NUEVA SEGOVIA CONSORTIUM OF
COOPERATIVES
NUEVA SEGOVIA CONSORTIUM OF
COOPERATIVES - BAGUIO BRANCH
NUEVA SEGOVIA CONSORTIUM OF
COOPERATIVES - BATAC BRANCH
NUEVA SEGOVIA CONSORTIUM OF
COOPERATIVES - BAUANG BRANCH
NUEVA SEGOVIA CONSORTIUM OF
COOPERATIVES - CABUGAO BRANCH
NUEVA SEGOVIA CONSORTIUM OF
COOPERATIVES - CAOAYAN BRANCH
NUEVA SEGOVIA CONSORTIUM OF
COOPERATIVES - CERVANTES BRANCH
NUEVA SEGOVIA CONSORTIUM OF
COOPERATIVES - LAOAG BRANCH
NUEVA SEGOVIA CONSORTIUM OF
COOPERATIVES - PAGUDPUD BRANCH
NUEVA SEGOVIA CONSORTIUM OF
COOPERATIVES - STA. MARIA BRANCH

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Head Office

RA

Real St., Brgy. Tejero

General Trias

Cavite

CALABARZON (Region IVEVELYN M. TAPAWAN


A)

Head Office

RA

Nueva Segovia St., Brgy. 1

Vigan City

Ilocos Sur

Ilocos Region

DIVINA C. QUEMI

077-7223029

Branch

RA

Unit 305 Lyman Ogilby Centrum, 358, Magsaysay,


Private Rd.

Baguio City

Benguet

Cordillera Adm. Region

DIVINA C. QUEMI

0920-7212554

Branch

RA

Brgy. 4, Nalupta

Batac City

Ilocos Norte

Ilocos Region

DIVINA C. QUEMI

Branch

RA

07 de Guzman Ave., Central West

Bauang

La Union

Ilocos Region

DIVINA C. QUEMI

0921-6314204

Branch

RA

Nistc Rizal

Cabugao

Ilocos Sur

Ilocos Region

DIVINA C. QUEMI

077-7285575

Branch

RA

Don Alejandro, Quirolgico

Caoayan

Ilocos Sur

Ilocos Region

DIVINA C. QUEMI

077-7228098

Branch

RA

Concepcion

Cervantes

Ilocos Sur

Ilocos Region

DIVINA C. QUEMI

Branch

RA

2/F Tres Martires Bldg., Tres Martires St.

Laoag City

Ilocos Norte

Ilocos Region

DIVINA C. QUEMI

Branch

RA

Sitio Regra, Brgy. 2

Pagudpud

Ilocos Norte

Ilocos Region

DIVINA C. QUEMI

077-7223029

Branch

RA

Pob.Sur

Santa Maria

Ilocos Sur

Ilocos Region

DIVINA C. QUEMI

077-7223029

NUMERO UNO MONEY CHANGER

Head Office

FXD/MC

National Rd., Batong Malake

Los Baos

Laguna

FXD/MC

J. Catolico Ave., Brgy. Lagao

General Santos City

South Cotabato

Koronadal City - Marbel

South Cotabato

CALABARZON (Region IVMICHAEL A. SENGSON


A)
SOCCSKSARGEN (CentralHARTINE A. LIBO-ON
Mindanao)
SOCCSKSARGEN (CentralHARTINE A. LIBO-ON
Mindanao)

046-509-1067

(049) 545-9097

NUR MONEY CHANGER

Head Office

NUR MONEY CHANGER AND GEN.


MERCHANDISE

Head Office

NUR SHAYNA MONEY CHANGER

Head Office

FXD/MC

2151 A. Mabini St., Brgy. 701 Zone 077

Ermita

1st District Metro Manila Metro Manila Area (NCR) HUDA SAKALURAN

NURHA'S GIFT SHOP & MONEY CHANGER

Head Office

FXD/MC

Aldevinco Shoping Center, C.M. Recto St.

Davao City

Davao del Sur

NURIZA MONEY CHANGER

Head Office

FXD/MC

2126 A. Mabini St.

Malate

1st District Metro Manila Metro Manila Area (NCR) FAHID I. SAKALURAN

303-3324

NURJAY MONEY CHANGER

Head Office

FXD/MC

1200 A. Mabini St. cor. Arquiza St., 667

Ermita

1st District Metro Manila Metro Manila Area (NCR) JABIDI A. SAKALURAN

576-1396

NURLIKA'S SHOPPE

Head Office

FXD/MC

Aldevinco Shopping Center, C.M. Recto Ave., Brgy.


34-D (Pob.)

Davao City

Davao del Sur

NUR-SHAINA MONEY CHANGER

Head Office

FXD/MC

2151 A. Mabini St.

Malate

1st District Metro Manila Metro Manila Area (NCR) MUNIR L. SAKALURAN

525-01-19

Pampanga

(045)435-4505

2nd District Metro Manila Metro Manila Area (NCR) FLORENA C. ALCANTARA

FXD/MC/RA Alunan Ave., Zone IV

NUVID FOREIGN EXCHANGE

Head Office

FXD/MC

Unit 212 Z&G Realty Corp. General Hizon Ave., Sto.


San Fernando City
Rosario

NWAKAEGO SALES, INC.

Head Office

FXD/MC

36 P. Tuazon Blvd., Kaunlaran, Cubao, D4

Quezon City

NYJ TELECOM CENTER

Head Office

RA

50 J.P. Rizal St., Brgy. Angeles Z.2

Tayabas City

Quezon

NYS PAWNSHOP
NYS PAWNSHOP - BALILIHAN
NYS PAWNSHOP - TAGBILARAN

Head Office
Branch
Branch

RA
RA
RA

Jms Bldg., Pob.


Del Carmen Weste
53 Ma. Clara St.

Catigbian
Balilihan
Tagbilaran City

Bohol
Bohol
Bohol

NYS SUGBUANON PAWNSHOP

Head Office

RA

P. Esteban cor. Molina Sts., Brgy. Caridad

Cavite City

Cavite

Davao Region (SMindanao)

Davao Region (SMindanao)

Central Luzon

CALABARZON (Region IVA)


Central Visayas
Central Visayas
Central Visayas
CALABARZON (Region IVA)

NURHA NURI JIL

JALILODING U. ABANGON

RAIDIS D. NULUD

082-228-89-47
084-2288947
526-5173
225-1627

(082)305-6493

415-1016

NARDES JACELA

(042) 793-3111

MA. NERISSA Y. SALINAS


MA. NERISSA Y. SALINAS
MA. NERISSA Y. SALINAS

046-4313310
038-5010204

MA. NERISSA Y. SALINAS

046-4318473
Page 433 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

NYS-BERTSAL PAWNSHOP

Head Office

NZL PAWNSHOP

Head Office

NZL PAWNSHOP - CAINTA BRANCH

Branch

Industry
Type
RA

Address

Province

Region

Contact Person

CALABARZON (Region IVMA. NERISSA Y. SALINAS


A)
CALABARZON (Region IVWILFREDO C. MARTINEZ
A)
CALABARZON (Region IVWILFREDO C. MARTINEZ
A)

Contact Number

Bacoor City

Cavite

FXD/MC/RA 246 Rizal Ave. Ext., Brgy. San Juan

Taytay

Rizal

FXD/MC/RA 25 A. Bonifacio Ave.

Cainta

Rizal

FXD/MC/RA Unit 9 Antonio Bldg., Caruncho Ave., Malinao

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) WILFREDO C. MARTINEZ

497-1430

FXD/MC/RA Zrdc Town Square, Saac 1, Buaya

Lapu-lapu City

Cebu

032-341-0211

NZL PAWNSHOP - PASIG BRANCH

Branch

O & C BIZNET MONEY TRANSFER

Head Office

O YE INTERNET CAFE

Head Office

RA

O.G. METRO CENTRE HOTEL (OWNED &


OPERATED BY OGHC)

Head Office

OAAS PAPYRUS BUSINESS & INTERNET CENTER


OAKWOOD PREMIER JOY-NOSTALG CENTER,
MANILA

Unit 108 Bacoor Business Center, Salinas 4

Town

Central Visayas

OSCAR H. SUAREZ

046-5040810
497-1430
497-1430

G/F 1523-1527 Mh del Pilar St., Brgy. 668, Zone 072 Ermita

1st District Metro Manila Metro Manila Area (NCR) LUCIANO C. LIM

523-0250

FXD/MC

C.P.G. Ave.

Tagbilaran City

Bohol

Central Visayas

REGINALD G. ONG

038-4113164

Head Office

FXD/MC

430-E Malvar St., Brgy. 7-A

Davao City

Davao del Sur

Davao Region (SMindanao)

AILLEE CHRISTINE L. ANG

082-2210673

Head Office

FXD/MC

37Th/F, Joy Nostalg Center 17, ADB Ave., Ortigas


Center

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ALFRED M. REYES

OBETH & ALONA MONEY CHANGER

Head Office

FXD/MC

OBLENA'S DRY GOODS

Head Office

RA

OCEAN MONEY CHANGER

Head Office

FXD/MC

OCEANIC PAWNSHOPS, INC.

Head Office

RA

CALABARZON (Region IVERIBERTO D. ASCAN


A)
CALABARZON (Region IVJULIETA OBLENA
A)

667-3817

Rizal St.,

Santa Teresita

Batangas

Abeja cor. Dejelo St., Brgy. San Roque

Sampaloc

Quezon

488 Sta. Monica St., Brgy. 668, Zone 072

Ermita

1st District Metro Manila Metro Manila Area (NCR) IRENE C. SAKALURAN

494-8137

No. 1 Matapat St., Pinyahan

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ELVIE ALEJO

0917-8025250
028-411-0085

726-0161

OCEANVIEW BUSINESS CENTER

Head Office

RA

147 C. P. G. North Ave., Cogon

Tagbilaran City

Bohol

Central Visayas

ODRUA ENTERPRISES AND SERVICES

Head Office

RA

Lapu-lapu St., Brgy. Pob.

San Vicente

Palawan

MIMAROPA (Region IV-B) LORLYN P. ODRUA

0927-421-0159

OFF SHORE AIRWAYS TRAVEL AND TOURS

Head Office

Los Baos

Laguna

CALABARZON (Region IVBELINDA A. SAVARES


A)

049-501-3775

OFIS NIKWAN ENTERPRISES

Head Office

RA

G/F 101B Atrium of Makati, Makati Ave., Urdaneta


Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) JAIME F. ZAMBRANO

811-4108

OFW SAVINGS AND LOANS COOPERATIVE

Head Office

RA

Room 803 Vicente Madrigal Bldg., Ayala Ave.

Makati City

4th District Metro Manila Metro Manila Area (NCR) ROBERT ABAO

89155618- 75325

O'HARA MONEY CHANGER

Head Office

FXD/MC

1711 M. Adriatico St., Brgy. 699, Zone 076

Malate

1st District Metro Manila Metro Manila Area (NCR) FITRI-KHAN A. AMBUTONG

496-1701

OIKO'S MONEY CHANGER

Head Office

FXD/MC

Anao

Cabagan

Isabela

(0918) 599-6380

OINET SOLUTION REMITTANCE CENTER

Head Office

RA

Bac 1-11 Airport Rd., Don Carlos Vill., Brgy. 190

Pasay City

4th District Metro Manila Metro Manila Area (NCR) CARMEN OWOSENI

851-1108

Head Office

RA

Unit C Rolfem Bldg., Bagong, Panahon St.

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) EDGARDO S. FLORES

780-1690

FXD/MC/RA Unit 5 Halcon cor. Diamond St.

OLD STA. MESA SAVINGS & CREDIT


COOPERATIVE
OLEMA'S PHARMACY & GENERAL
MERCHANDISE
OLI'S ELOADS RETAILER

Head Office

FXD/MC/RA Brgy. 7, Buhay na Tubig

Imus City

Cavite

Head Office

FXD/MC/RA 191 S.B. Cabahug, Ibabao-Estancia

Mandaue City

Cebu

OLUSEGUN MONEY TRANSFER

Head Office

RA

OLYMPIA MONEY CHANGER

Head Office

FXD/MC

OLYMPIA TECHNOS INC.

Head Office

RA

OLYMPUS TRAVEL & TOURS SERVICES

Head Office

Cagayan Valley

ORTIZ S. CALICOY

(043)411-0283

JOVENCIO G. CUE

CALABARZON (Region IVEMMA S. JAMIR


A)
Central Visayas
MARY JANE OLIVER

046-434-6531
(032) 344-1768

102 Timog Ave., Sacred Heart 4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MERRITT S. BERNARDO

9381499130

812 Balagtas
Glori Supermart, del Monte cor. G. Araneta Ave.,
Talayan

Baliuag

Bulacan

(044) 766-2203

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JONATHAN L. LEE

FXD/MC/RA 8 Bonifacio St., Brgy. 5

Lucena City

Quezon

Central Luzon

OLYMPIA B. BOMBASE

CALABARZON (Region IVPETER ANG


A)

840-5528
042-660-1408
Page 434 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
OMAGANHAN FARMERS MULTI-PURPOSE
COOPERATIVE
OMAGANHAN FARMERS MULTI-PURPOSE
COOPERATIVE - SAN ISIDRO
OMAGANHAN FARMERS MULTI-PURPOSE
COOPERATIVE - VILLABA
OMAN MONEY CHANGER

Office Type

Industry
Type

Head Office

RA

Omaganhan

Tabango

Leyte

Eastern Visayas

RPMULO S. OCUBILLO

053-5519546

Branch

RA

Brgy. Crossing

San Isidro

Leyte

Eastern Visayas

RPMULO S. OCUBILLO

535519546

Branch

RA

Rubillos St.,

Villaba

Leyte

Eastern Visayas

RPMULO S. OCUBILLO

535519546

Address

Town

Province

Region

Contact Person

Contact Number

CALABARZON (Region IVMARIA NORMA P. DOMINGUEZ (046)502-2353


A)
CALABARZON (Region IVMARIA NORMA P. DOMINGUEZ (046)875-5301
A)

Head Office

FXD/MC

Pasillo F, Stall 53, Imus Public Market

Imus City

Cavite

Branch

FXD/MC

142 Tanzang Luma

Imus City

Cavite

OMAR GHADI MONEY CHANGER

Head Office

FXD/MC

4875 Durban St. cor. Makati Ave.

Makati City

4th District Metro Manila Metro Manila Area (NCR) SALAMA J. SAKALURAN

(0916)473-3918

OMEGA GOLD PAWNSHOP AND JEWELRY


OMEGA GOLD PAWNSHOP AND JEWELRY NABUA BRANCH
OMEGA GOLD PAWNSHOP AND JEWELRY - PILI
BRANCH

Head Office

FXD/MC

Omega Gold Bldg., Caceres St., Dinaga

Naga City

Camarines Sur

Bicol Region

JESUS R. GUINHAWA

811-3216

Branch

FXD/MC

Bldg. No. 1 Stall No. 15 & 16, Nabua Public Market

Nabua

Camarines Sur

Bicol Region

JESUS R. GUINHAWA

811-3216

Branch

FXD/MC

Omega Gold Plaza, San Vicente

Pili

Camarines Sur

Bicol Region

JESUS R. GUINHAWA

811-3216

OMHAR MONEY CHANGER & GROCERY

Head Office

FXD/MC

512 San Andres St.

Malate

1st District Metro Manila Metro Manila Area (NCR) MAULAHA A. SAKALURAN

400-9864

OMNI CEBU HOTELS & RESORTS INC.

Head Office

FXD/MC

2/F Golden Peak Hotel, Gorordo Ave. cor. Escario


St.

Cebu City

Cebu

Central Visayas

HARRY JOHN VILORIA

032-2338111

ON & ON TRADING

Head Office

RA

F. Nanadiego St., Pob.2

Mulanay

Quezon

CALABARZON (Region IVNAPOLEON ALBERTO


A)

042-3197766

ON TIME PAYMENT CENTER

Head Office

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MA. AILEEN R. LIONGSON

939-7310

ONE EZ-BIZ BUSINESS CENTER

Head Office

2nd District Metro Manila Metro Manila Area (NCR) ELMER P. PAELDON

294-2151

ONE PIECE MONEY CHANGER

Head Office

ONE PLUS ONE MONEY CHANGER


ONE PLUS ONE MONEY CHANGER - BRANCH
ONE PLUS ONE MONEY CHANGER - MOLO,
ILOILO CITY
ONE PLUS ONE MONEY CHANGER - QUEZON
BRANCH

Head Office
Branch

ONE WORLD CONSOLIDATED SERVICES INC.

Head Office

ONE WORLD LOGISTIC SOLUTIONS INC.

Head Office

RA

ONECARD COMPANY, INC.

Head Office

FXD/MC/RA

ONJUNWA ENTERPRISES INC

Head Office

ONJUNWA ENTERPRISES INC.

Head Office

ONLINE4U MONEY CHANGER

OMAN MONEY CHANGER - IV

ONOFRE-PALENCIA PAWNSHOP AND MONEY


CHANGER
ONOFRE-PALENCIA PAWNSHOP AND MONEY
CHANGER - KALENTONG I

FXD/MC/RA 894 Quirino Hwy., Gulod, Novaliches


RA
FXD/MC

Alegria Arcade, No. 16 Holy Spirit Dr., Don Antonio


Quezon City
Heights
Pasay City

4th District Metro Manila Metro Manila Area (NCR) NASSER P. MOHAMMAD

524-89-60

FXD/MC/RA 7 Delgado St.


FXD/MC/RA 4 Iznart St.

320K Libertad St.

Iloilo City
Iloilo City

Iloilo
Iloilo

Western Visayas
Western Visayas

CHENONG L. GAW
CHENONG L. GAW

(033)337-07-42
(033)3370742

Branch

FXD/MC/RA Gt Mall, M.H. del Pilar, Molo

Iloilo City

Iloilo

Western Visayas

CHENONG L. GAW

508-9288

Branch

FXD/MC/RA Quezon St., Brgy. Ed Ganzon

Iloilo City

Iloilo

Western Visayas

CHENONG L. GAW

508-9288

FXD/MC/RA 2207 Antel Global Corp. Center, Julia Vargas Ave

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ANDRES P. PAGES

687-9072

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JONATHAN L. LEE

840-5528

Unit 5 Lgi Terraces, Aguilar St., Brgy. Bungad, D.1

7/F the World Centre, 330 Sen., Gil Puyat Ave., BelMakati City
Air Vill.
Apollo 3 Str. 2 Soyuz St., Moonwalk Vill., Brgy.
FXD/MC/RA
Las Pias City
Talon
2 Apollo Iii Rd. cor. Soyuz St., Moonwalk Vill., Talon
RA
Las Pias City
V

4th District Metro Manila Metro Manila Area (NCR) ARCATOMY S. GUARIN

810-0111

4th District Metro Manila Metro Manila Area (NCR) THERESE V. CUYOS

454-1365

4th District Metro Manila Metro Manila Area (NCR) THERESE ANTONIETTE CUYOS

545-1369

Head Office

FXD/MC/RA Hwy. Mactan (In Front of Mactan, Elem. School)

Lapu-lapu City

Cebu

(032) 417-8398

Head Office

Unit 10 Arrowhead Plaza, 31, President Ave., BF


FXD/MC/RA
Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ZENAIDA O. PALENCIA

852-1825

FXD/MC/RA G/F 877 Gen. Kalentong St., Daang Bakal

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ZENAIDA O. PALENCIA

534-3948

Branch

Central Visayas

ANGELU V. MONTUYA

Page 435 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

ON-TIME MONEY TRANSFER AND CHANGER

Head Office

OPEN BORDERS TRAVEL AND TOURS

Head Office

Industry
Type

Address

FXD/MC/RA Mcarthur Hwy., Maningding


U-111 A the A Venue Antel Lifestyle City, 7829
RA
Makati Ave.

OPF MONEY CHANGER

Head Office

FXD/MC

OPON COOL PAWNSHOP & JEWELRY

Head Office

RA

OPTHALMIC (PHILS.) OPTICAL

Head Office

OPTIMA MONEY EXCHANGE


OPTIMA MONEY EXCHANGE - 1730 RIZAL AVE.
BRANCH 2
OPTIMA MONEY EXCHANGE - 2180 RIZAL AVE. BRANCH 1
OPTIMA MONEY EXCHANGE - BARRETTO,
OLONGAPO CITY
OPTIMA MONEY EXCHANGE - FLORIDABLANCA,
PAMPANGA BRANCH
OPTIMAX LOADING STATION AND REMITTANCE
CENTER
OPTIMUM CREDIT SOLUTIONS LENDING
INVESTOR, INC.

Head Office

Province

Region
Ilocos Region

Contact Person

Pangasinan

PERFECTO B. SORIANO

Makati City

4th District Metro Manila Metro Manila Area (NCR) SEGUNDINA BARICA
CALABARZON (Region IVJOSE PAULO P. FLOR
A)
Central Visayas
CATALINO O. TY

Contact Number
075-5184728
382-4989

Bacoor City

Cavite

26-A Dr. 2, S. Osmea St., Pob.


5-C Arcade Bldg., Congressional Ave., Ramon
RA
Magsaysay, D1
FXD/MC/RA National Hwy., Baraca-Camachile

Lapu-lapu City

Cebu

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GLEN R. CAHARIAN

453-5739

Subic

Zambales

Central Luzon

JORDAN M. DIZON

(047)223-9516

Branch

FXD/MC/RA 1730 Rizal Ave., East Bajac-bajac

Olongapo City

Zambales

Central Luzon

JORDAN M. DIZON

863-9888

Branch

FXD/MC/RA 2180 Rizal Ave., East Bajac-bajac

Olongapo City

Zambales

Central Luzon

JORDAN M. DIZON

555-6700

Branch

FXD/MC/RA 55 National Hwy., Barretto

Olongapo City

Zambales

Central Luzon

JORDAN M. DIZON

223-9516

Branch

FXD/MC/RA Pob.

Floridablanca

Pampanga

Central Luzon

JORDAN M. DIZON

(042)223-9516

Rosales

Pangasinan

Ilocos Region

JIM VEE B. CHUA

0920-920-7012

Cainta

Rizal

CALABARZON (Region IVMARCELA S. SANTOS


A)

Head Office
Head Office

RA

Molino Rd. cor. Daang Hari Rd., Molino Iv

Town
Santa Barbara

Gen. Luna St.

046-572-4381
032-3410312

G/L Phase I, Sta. Lucia East Grand Mall, Marcos


Hwy.Cor. Felix Ave.
Upper G/F, Worldwide Corporate Center Bldg.,
FXD/MC/RA
Shaw Blvd., Hwy. Hills
FXD/MC/RA 38 cor. Perdices and Pinili Sts.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) JOMMAR A. DE GUZMAN

535-3094

Dumaguete City

Negros Oriental

Negros Island

CRISTINA S. CHUA

(035) 225-4637

FXD/MC/RA North Pob.

Larena

Siquijor

Central Visayas

CRISTINA S. CHUA

(035) 225-4637

FXD/MC/RA

216-6773

OPTIMUM EXCHANGE REMIT INC.

Head Office

OPTIMUM TRADER (CURRENCY SPECIALIST)


OPTIMUM TRADER (CURRENCY SPECIALIST) LARENA BRANCH

Head Office

OPTIMUMSOURCING SOLUTIONS, INC.

Head Office

RA

G-14 Alphaland South Gate Mall, 2258 Chino Roces Makati City

4th District Metro Manila Metro Manila Area (NCR) ROBERTO F. TIAOQUI

(049) 839-4258

ORANGE CYBERNET CAFE INC.

Head Office

RA

34 Masaya St., Old Capitol Site, Diliman, D4

2nd District Metro Manila Metro Manila Area (NCR) SHERYL M. AGUENZA

929-2936

ORANGE MONEY CHANGER INCORPORATED

Head Office

FXD/MC/RA

2nd District Metro Manila Metro Manila Area (NCR) SHERYL M. AGUENZA

929-3167

ORANGE MONEY MATE LENDING INC.

Head Office

FXD/MC

2nd District Metro Manila Metro Manila Area (NCR) SHERYL M. AGUENZA

929-3167

Branch

ORBETA'S CONSULTANCY SERVICES & TRADER

Head Office

ORIENTAL EXPRESS COURIER

Head Office

ORO CHINA PAWNSHOP


ORO CHINA PAWNSHOP - DANAO BRANCH
ORO CHINA PAWNSHOP - FRANCHISEE BRANCH I
ORO CHINA PAWNSHOP (OWNED & OPERATED
BY JUDITH DAN ONG QUE)

Head Office
Branch

ORO DEL SUR PAWNSHOP, INC.


ORO DEL SUR PAWNSHOP, INC. - DAVAO SAN
PEDRO
ORO DEL SUR PAWNSHOP, INC. - DAVAO,
PANABO

2/F Fimar Arcade 34 Commonwealth, Ave., Old


Quezon City
Capitol Site
G/F Guevarra Bldg., 40 Masaya St., Old Capital Site,
Quezon City
D4

FXD/MC/RA Cva Bldg., JP Laurel Ave., Brgy. 11B


RA

Quezon City

No. 58 Int. Pag-asa St.

Davao City

Davao del Sur

Davao Region (SMindanao)

CORAZON R. ORBETA

(082)300-4611

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) MELANIE C. TORRE

532-3320

FXD/MC/RA 170 Kalubihan Blvd., Kalubihan


FXD/MC/RA Pio del Pilar St., Pob.

Cebu City
Danao City

Cebu
Cebu

Central Visayas
Central Visayas

HARRY JOHN VILORIA


HARRY JOHN VILORIA

(032) 412-3226
415-8694

Branch

FXD/MC/RA Limketkai Center, Lapasan

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

HARRY JOHN VILORIA

(088) 856-8025

Head Office

FXD/MC/RA Tagb. City Square, Cpg Ave.

Tagbilaran City

Bohol

Central Visayas

JUDITH DAN ONG QUE

038-501-7814

ADELAIDA U. CATALUA

(6382)553-2258

ADELAIDA U. CATALUA

(6382)-553-2258

ADELAIDA U. CATALUA

(6382)553-2258

Head Office

RA

2006 Rizal Ave., Zone Ii

Digos City

Davao del Sur

Branch

RA

Fuentes Bldg., San Pedro St., 3-A

Davao City

Davao del Sur

Branch

RA

Quezon St., New Pandan

Panabo City

Davao del Norte

Davao Region (SMindanao)


Davao Region (SMindanao)
Davao Region (SMindanao)

Page 436 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
ORO DEL SUR PAWNSHOP, INC. - DIGOS
MARKET
ORO DEL SUR PAWNSHOP, INC. - ILUSTRE,
AGDAO
ORO GRAND MONEY EXCHANGE CENTER
ORO GRAPHIC, INC.
ORO INTEGRATED COOPERATIVE

Office Type

Industry
Type

Address

Town

Province

Region

Branch

RA

A-30 Supermarket A Sect.,Jose Abad Santos St.,


Zone III

Branch

RA

Door No. 4, Milagros Bldg., Ilustre St., Agdao

Davao City

Davao del Sur

Head Office
Head Office
Head Office

FXD/MC
FXD/MC
RA

Grand City Hotel, Inc., Don A. Velez St.


Capt. V. Roa Ext.
3/F Oic Bldg., Tiano-Yacapin Sts.

Cagayan de Oro City


Cagayan de Oro City
Cagayan de Oro City

Misamis Oriental
Misamis Oriental
Misamis Oriental

Davao Region (SMindanao)


Davao Region (SMindanao)
Northern Mindanao
Northern Mindanao
Northern Mindanao

ORO INTEGRATED COOPERATIVE - BULUA BR.

Branch

RA

Brgy. Bulua

Cagayan de Oro City

Misamis Oriental

Digos City

Davao del Sur

Contact Person

Contact Number

ADELAIDA U. CATALUA

(6382)553-2258

ADELAIDA U. CATALUA

(6382)553-2258

PATRICIA G. RANISES
EDWARD L. CHIU
FLORDELISA BACONGUIS

857-1900
(088) 857-4999
'09397959514

Northern Mindanao

FLORDELISA BACONGUIS

'09397959514

ORO INTEGRATED COOPERATIVE - COGON BR.

Branch

RA

Guillermo St., Brgy. 38

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

FLORDELISA BACONGUIS

'09397959514

ORO INTEGRATED COOPERATIVE - EL


SALVADOR BR.

Branch

RA

Purok 7, Molugan

El Salvador City

Misamis Oriental

Northern Mindanao

FLORDELISA BACONGUIS

'09397959514

ORO INTEGRATED COOPERATIVE - MANOLO BR.

Branch

RA

Pob.

Manolo Fortich (Maluko) Bukidnon

Northern Mindanao

FLORDELISA BACONGUIS

'09397959514

ORO INTEGRATED COOPERATIVE - PUERTO BR.

Branch

RA

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

FLORDELISA BACONGUIS

'09397959514

CALABARZON (Region IVDELIA O. FULE


A)

OSC BOOKSTORE

Head Office

RA

17 Rizal Ave., Brgy. Vii-B

San Pablo City

Laguna

OSKJ MARKETING

Head Office

RA

3808 Cuenca St., Palanan

Makati City

4th District Metro Manila Metro Manila Area (NCR) ORNAN S. CATANGAY

833-8710

OUR LADY OF GRACE CREDIT COOPERATIVE

Head Office

RA

125 B San Diego St., 11th Ave., Grace Park

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) NELSON F. DELA CRUZ

362-9515

OURPHISH CORPORATION

Head Office

RA

157 Our Offi Ce Bldg., EDSA cor. Berkly St.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) WILLIAM MARIN CU UNJIENG

725-34-95

OURYES CORPORATION

Head Office

RA

2/F Our Office Bldg., 157 EDSA cor. Berkeley St.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) WILLIAM R. CU UNJIENG

726-5158 (119)

OVAL PAWNSHOP
OVERSEAS MONEY CHANGER
OVERSEAS MONEY EXPRESS CORPORATION
OWEN & SONS PAWNSHOP, INC.

Head Office
Head Office
Head Office
Head Office

RA
FXD/MC
RA
FXD/MC/RA

Dipolog City
Urdaneta City
Kalibo
Mexico

Zamboanga del Norte


Pangasinan
Aklan
Pampanga

Zamboanga Peninsula
Ilocos Region
Western Visayas
Central Luzon

JEFFERSON P. YOUNG
ANNELYN N. SOMERA
GUIDON I. DELA CRUZ
OSCAR G. NUCUP

0920-982-5200
624-21-10
(36) 500-7388
966-0027

OWEN & SONS PAWNSHOP, INC. - ANGELES

Branch

Rizal Ave., Central


McArthur Hwy., Pob.
Blue Star Bldg., 19 Martyrs St.
Pob.
2/F Nepo Mall, Dona Teresa St. cor. St Joseph St.,
FXD/MC/RA
Santo Rosario

Angeles City

Pampanga

Central Luzon

OSCAR G. NUCUP

966-0027

Branch

FXD/MC/RA San Vicente

Apalit

Pampanga

Central Luzon

OSCAR G. NUCUP

045-879-0040

Branch

FXD/MC/RA Plasang Luma

Arayat

Pampanga

Central Luzon

OSCAR G. NUCUP

966-0027

Branch

FXD/MC/RA Public Market, San Ramon

Dinalupihan

Bataan

Central Luzon

OSCAR G. NUCUP

047-4815762

Branch

FXD/MC/RA Stall 23, Gapan Shopping Center, San Vicente

Gapan City

Nueva Ecija

Central Luzon

OSCAR G. NUCUP

966-0027

Branch

FXD/MC/RA Plaza Burgos

Guagua

Pampanga

Central Luzon

OSCAR G. NUCUP

049-9004874

Branch

FXD/MC/RA Sta. Cruz

Magalang

Pampanga

Central Luzon

OSCAR G. NUCUP

045-8662256

Branch

FXD/MC/RA A. Consunji St., Sto. Rosario

San Fernando City

Pampanga

Central Luzon

CHERRY LOU N. GATAN

961-2692

Branch

FXD/MC/RA Pob.

Santa Ana

Pampanga

Central Luzon

OSCAR G. NUCUP

966-0027

FXD/MC/RA Ancheta St., Pob.


FXD/MC/RA 18th Luzuriaga St., Brgy. 12
FXD/MC
Ballesteros St., Brgy. 13

Tarlac City
Bacolod City
Bacolod City

Tarlac
Negros Occidental
Negros Occidental

Central Luzon
Negros Island
Negros Island

OSCAR G. NUCUP
OSCAR Y. PARCON
OSCAR Y. PARCON

966-0027
435-2265/0040
034-4350040

OWEN & SONS PAWNSHOP, INC. - APALIT


BRANCH
OWEN & SONS PAWNSHOP, INC. - ARAYAT
OWEN & SONS PAWNSHOP, INC. DINALUPIHAN BRANCH
OWEN & SONS PAWNSHOP, INC. - GAPAN CITY
BR 1
OWEN & SONS PAWNSHOP, INC. - GUAGUA
BRANCH
OWEN & SONS PAWNSHOP, INC. - MAGALANG
BRANCH
OWEN & SONS PAWNSHOP, INC. - SAN
FERNANDO CITY, PAMPANGA BRANCH
OWEN & SONS PAWNSHOP, INC. - STA. ANA
OWEN & SONS PAWNSHOP, INC. - TARLAC
OYP MONEY CHANGER
OYP MONEY CHANGER - BRANCH I

Branch
Head Office
Branch

710-2470

Page 437 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

P & L HARDWARE AND CONSTRUCTION SUPPLY

Head Office

RA

P TRIO STORE AND REMITTANCE CENTER


P. ALDANA MONEY CHANGER
P. ISIDRO PAWNSHOP

Head Office
Head Office
Head Office

RA
FXD/MC
RA

P. J. MONEY EXCHANGE, INC.

Head Office

P. K. TRADING CORPORATION

Head Office

FXD/MC

P.A.G. GIFT SHOP

Head Office

P.A.R. CITIZEN'S PAWNSHOP SERVICES, INC.

Address

Town

Province

Region
CALABARZON (Region IVA)
Central Luzon
Bicol Region
Central Luzon

Contact Person

Contact Number

Valderas St., Brgy. Pob.2

Sariaya

Quezon

42 Purok 5, Baliti
Penaranda St., Brgy..Dinagaan
49 Mac Arthur Hwy., Banga

San Fernando City


Legazpi City
Meycauayan City

Pampanga
Albay
Bulacan

Ermita

1st District Metro Manila Metro Manila Area (NCR) MARISSA A. PATRICIO

Gf/9P Legaspi Tower, 300 Roxas Blvd.

Malate

1st District Metro Manila Metro Manila Area (NCR) CHIN SOO YONG

522-1948

FXD/MC

1405 A. Mabini St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) PRECY A. GUEVARRA

450-8116

Head Office

FXD/MC

593 Purok 6, Manga-Cacutud

Arayat

Pampanga

Central Luzon

RODRIGO G. REYES II

407-8866

P.D. CANLAPAN TRADING & CONSTRUCTION

Head Office

RA

082 Padilla St., San Joaquin

Mabalacat City

Pampanga

Central Luzon

PORTIA D. CANLAPAN

045-893-3075

P.J. LHUILLIER, INC.

Head Office

FXD/MC/RA 1170 Astoria Bldg., A. Mabini St.

042-651-1191
9227951873
480-7330
692-3618

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH ABUYOG

Branch

RA

37 Real St., Brgy. Nalibunan

Abuyog

Leyte

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH AGDAO, DAVAO CITY

Branch

RA

Lapu-lapu St.

Davao City

Davao del Sur

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH AIRPORT ROAD

Branch

RA

4014 Airport Rd., Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH ALAMINOS


P.J. LHUILLIER, INC. - CLH ALAMINOS, LAGUNA
BR.
P.J. LHUILLIER, INC. - CLH ALANG-ALANG LEYTE
BR.
P.J. LHUILLIER, INC. - CLH ALCALA BRANCH

Branch

RA

Cor. National Rd. and Vericiano

Alaminos City

Pangasinan

RA

89 Marcelo H. del Pilar St.

Alaminos

Laguna

Ilocos Region
ANTONIO V. ARRIETA
CALABARZON (Region IVANTONIO V. ARRIETA
A)

895-5344

Branch
Branch

RA

Real St.

Alangalang

Leyte

Eastern Visayas

895-53-44

Branch

RA

Flk Shoping Plaza, Pob.East

Alcala

Pangasinan

Branch

RA

22 Mabini St. cor. Libertad

Alfonso

Cavite

Ilocos Region
ANTONIO V. ARRIETA
CALABARZON (Region IVANTONIO V. ARRIETA
A)

895-5344

P.J. LHUILLIER, INC. - CLH ALFONSO


P.J. LHUILLIER, INC. - CLH ALMANZA BRANCH

Branch

RA

818 Pilar St., Almanza

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH ANGELES CITY BR. II

Branch

RA

U-229 Dm Gomez Bldg., Mac Arthur Hwy.

Angeles City

Pampanga

Central Luzon

ANTONIO V. ARRIETA

895-53-44

P.J. LHUILLIER, INC. - CLH ANGELES CITY BR. IV

Branch

RA

Juan Luna cor. Jesus St.

Angeles City

Pampanga

Central Luzon

ANTONIO V. ARRIETA

895-53-44

Branch

RA

G/F Franciscan Bldg., Henson St.

Angeles City

Pampanga

Central Luzon

ANTONIO V. ARRIETA

895-5344

Branch

RA

Torres Bldg. cor. Dr. G. Galvez St., Plaridel

Angeles City

Pampanga

Central Luzon

ANTONIO V. ARRIETA

895-5344

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Antipolo City

Rizal

P.J. LHUILLIER, INC. - CLH ANGELES CITY


BRANCH
P.J. LHUILLIER, INC. - CLH ANGELES CITY
BRANCH 1
P.J. LHUILLIER, INC. - CLH ANONAS I

Branch

P.J. LHUILLIER, INC. - CLH ANTIPOLO II

Branch

P.J. LHUILLIER, INC. - CLH ANTIPOLO III

Branch

P.J. LHUILLIER, INC. - CLH APALIT II BRANCH

Branch

FXD/MC/RA 107 Quirino Ave., Baclaran

FLAVIANO MANONGSONG
ROCKY Y. PIMENTEL
PERLA A. ROSAURO
PAULINE TRIXIA R. ISIDRO

FXD/MC/RA 56-A Anonas St. cor. Lanzones, Project 2


RA

ANTONIO V. ARRIETA

Antipolo City

Rizal

Pob. San Vicente

Apalit

Pampanga

CALABARZON (Region IVANTONIO V. ARRIETA


A)
CALABARZON (Region IVANTONIO V. ARRIETA
A)
Central Luzon
ANTONIO V. ARRIETA

200 Sumulong Hwy. cor. Marcos Hwy., Mayamot

FXD/MC/RA 126 A & B M. L. Quezon St., San Roque


RA

Eastern Visayas
Davao Region (SMindanao)

895-5334

895-5344

895-5344
895-5344
895-5344

P.J. LHUILLIER, INC. - CLH APALIT PAMPANGA

Branch

RA

Dians Marketing Bldg., San Vicente Crossing

Apalit

Pampanga

Central Luzon

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH APARRI 1


P.J. LHUILLIER, INC. - CLH APARRI II

Branch
Branch

RA
RA

De Rivera St., Centro 14


M.H. del Pilar St., Centro 8

Aparri
Aparri

Cagayan
Cagayan

Cagayan Valley
Cagayan Valley

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

895-53-44
895-53-44
Page 438 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
P.J. LHUILLIER, INC. - CLH ARAYAT PAMPANGA
BR.
P.J. LHUILLIER, INC. - CLH AROROY

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

RA

Pob.

Arayat

Pampanga

Central Luzon

ANTONIO V. ARRIETA

895-53-44

Branch

RA

Pob.

Aroroy

Masbate

Bicol Region

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH ASUNCION KALOOKAN

Branch

RA

114 Asuncion St., Brgy. 084

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH AURORA BRANCH

Branch

RA

Pob. Aurora

Zamboanga City

Zamboanga del Sur

895-5344

P.J. LHUILLIER, INC. - CLH AVILES ORMOC CITY

Branch

Ormoc City

Leyte

Eastern Visayas

ANTONIO V. ARRIETA

895-53-44

P.J. LHUILLIER, INC. - CLH BACARRA


P.J. LHUILLIER, INC. - CLH BACAYAN

Branch
Branch

RA
RA

Cor. Lara St. and Quezon Blvd.


Bacayan

Bacarra
Cebu City

Ilocos Norte
Cebu

Ilocos Region
Central Visayas

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

895-5344
895-5344

P.J. LHUILLIER, INC. - CLH BACLARAN

Branch

RA

107 Quirino Ave., Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH BACLARAN III

Branch

RA

219 Quirino Ave., Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

CALABARZON (Region IVANTONIO V. ARRIETA


A)

895-5344

FXD/MC/RA Aviles St.

Zamboanga Peninsula

ANTONIO V. ARRIETA

P.J. LHUILLIER, INC. - CLH BACOOR BRANCH

Branch

RA

198 Zapote Rd.

Bacoor City

Cavite

P.J. LHUILLIER, INC. - CLH BAGO BANTAY

Branch

RA

132-D Ilocos Sur cor. Bukidnon, Bago Bantay

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH BAGONG PAG-ASA

Branch

RA

194 Rd. 2 cor. Rd. 8, Bagong Pag-asa

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH BAGONG SILANG

Branch

RA

Phase 1 Pkg. 1 B-17, L-4, Bagong Silang

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH BAGONG SILANG II

Branch

RA

Lot 13, B17, Ph 5, Bagong Silang

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH BAGONG SILANG III

Branch

3rd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH BAGUIO 8


P.J. LHUILLIER, INC. - CLH BAIS I
P.J. LHUILLIER, INC. - CLH BALAMBAN, CEBU
BRANCH
P.J. LHUILLIER, INC. - CLH BALANGA BR. VI

Branch
Branch

RA
RA

119 Gp Shopping Arcade, Upper Mabini St.


630 Quezon cor. Aguinaldo Sts.

Baguio City
Bais City

Benguet
Negros Oriental

Cordillera Adm. Region


Negros Island

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

895-5344
895-5344

Branch

RA

Pob. Sta. Cruz, Balamban

Cebu City

Cebu

Central Visayas

ANTONIO V. ARRIETA

813-70-04

Branch

RA

Plaza Arcade, Pob.

Balanga City

Bataan

Central Luzon

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH BALANGA BRANCH

Branch

RA

13 Aguirre St., Pob.

Balanga City

Bataan

Central Luzon

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH BALANGA BRANCH IV

Branch

RA

Public Market, San Jose

Balanga City

Bataan

Central Luzon

ANTONIO V. ARRIETA

995-5344

P.J. LHUILLIER, INC. - CLH BALANGA BRANCH V

Branch

RA

Paterno St.

Balanga City

Bataan

Central Luzon

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH BALAYAN BRANCH 1

Branch

P.J. LHUILLIER, INC. - CLH BALIBAGO STA. ROSA


II

Branch

P.J. LHUILLIER, INC. - CLH BALIBAGO-ANGELES 6

Branch

P.J. LHUILLIER, INC. - CLH BALIUAG I

Branch

FXD/MC/RA Phase 1 Pkg.-3, Blk. 38-Lot 6, Bagong Silang, Bgy 176 Caloocan City

RA

Balayan

Batangas

FXD/MC/RA Sta. Rosa Commercial Complex, Balibago

Alaminos

Laguna

FXD/MC/RA Sandico Bldg., Mac Arthur Hwy., Balibago

Angeles City

Pampanga

Central Luzon

ANTONIO V. ARRIETA

895-53-44

Bulacan

Central Luzon

ANTONIO V. ARRIETA

895-5344

Central Luzon

RA

Damballelos St., Brgy. 4

CALABARZON (Region IVANTONIO V. ARRIETA


A)
CALABARZON (Region IVANTONIO V. ARRIETA
A)

Baliuag Shopping Center, Rizal cor. Berrera St., Pob. Baliuag

895-53-44
895-5344

P.J. LHUILLIER, INC. - CLH BALIUAG II

Branch

RA

103 G/F Baliuag Center cor. Barrera St., Pob.

Baliuag

Bulacan

ANTONIO V. ARRIETA

895-5338

P.J. LHUILLIER, INC. - CLH BALUT BR.

Branch

RA

302 A H. Lopez Blvd., Balut

Tondo

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH BAMBANG

Branch

RA

Daang Maharlika

Bambang

Nueva Vizcaya

P.J. LHUILLIER, INC. - CLH BAMBANG BRANCH

Branch

RA

Door C, 1432 Bambang St.

Tondo

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

Cagayan Valley

ANTONIO V. ARRIETA

895-53-44
895-5344
Page 439 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

P.J. LHUILLIER, INC. - CLH BANGUED


P.J. LHUILLIER, INC. - CLH BANGUED II
P.J. LHUILLIER, INC. - CLH BANI

Branch
Branch
Branch

RA
RA
RA

Mckinley St., Zone 4


Taft St., Zone 5
Pob.

Bangued
Bangued
Bani

Abra
Abra
Pangasinan

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

813-7004
895-5344
895-5344

P.J. LHUILLIER, INC. - CLH BARANGKA

Branch

RA

414-I Barangka Dr.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH BARILI, CEBU BRANCH

Branch

RA

Felix Paras St., Pob.

Barili

Cebu

Central Visayas

ANTONIO V. ARRIETA

813-70-04

Institution

Address

Town

Province

Region
Cordillera Adm. Region
Cordillera Adm. Region
Ilocos Region

Contact Person

Contact Number

P.J. LHUILLIER, INC. - CLH BARRA BRANCH

Branch

RA

Door 10, Barra

Opol

Misamis Oriental

Northern Mindanao

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH BASAK LAPU-LAPU BR.

Branch

RA

E & P Arcade, Basak, Marigondon Rd.Cor. Mepz-2

Lapu-lapu City

Cebu

Central Visayas

ANTONIO V. ARRIETA

895-5338

P.J. LHUILLIER, INC. - CLH BASAY BRANCH


P.J. LHUILLIER, INC. - CLH BATAC 2

Branch
Branch

RA
RA

Pob.
4 Nalupta

Basay
Batac City

Negros Oriental
Ilocos Norte

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH BATANGAS CITY BR. V

Branch

RA

P. Zamora cor. Rizal Ave., Brgy. 22

Batangas City

Batangas

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH BATANGAS CITY BR. IV

Branch

RA

87 D. Silang St., Brgy. 15

Batangas City

Batangas

ANTONIO V. ARRIETA

895-54-44

P.J. LHUILLIER, INC. - CLH BATANGAS CITY II BR.

Branch

RA

Evangelista St., Brgy. 23

Calatagan

Batangas

Negros Island
Ilocos Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH BATASAN HILLS BR.

Branch

RA

25 Sitio Uno Kaliwa, Batasan Hills

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH BATO LEYTE BRANCH

Branch

RA

J. Rizal St

Bato

Leyte

895-53-38

P.J. LHUILLIER, INC. - CLH BAUAN BRANCH II

Branch

RA

Kap. Ponso cor. Sta. Cruz Sts.

Bauan

Batangas

Eastern Visayas

ANTONIO V. ARRIETA

CALABARZON (Region IVANTONIO V. ARRIETA


A)
CALABARZON (Region IVANTONIO V. ARRIETA
A)

895-5344

P.J. LHUILLIER, INC. - CLH BAY

Branch

RA

012 Tanalega cor. Rizal Ave.

Bay

Laguna

P.J. LHUILLIER, INC. - CLH BAYAMBANG,


PANGASINAN

Branch

RA

Pob.

Bayambang

Pangasinan

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH BAYANAN 2 BRANCH

Branch

RA

242 National Rd., Bayanan

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH BAYANAN BRANCH

Branch

RA

14-A Bayanan

Bacoor City

Cavite

P.J. LHUILLIER, INC. - CLH BAYBAY LEYTE II

Branch

RA

30 A. Bonifacio St.

Baybay City

Leyte

CALABARZON (Region IVANTONIO V. ARRIETA


A)
Eastern Visayas
ANTONIO V. ARRIETA

895-53-44

P.J. LHUILLIER, INC. - CLH BETTER LIVING 2 BR.

Branch

RA

Bustamante Cmplx 144 Peru St. cor. Dona Soledad

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH BETTERLIVING 1


BRANCH

Branch

RA

81-A Dona Soledad Ave., Better Living

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Taguig City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH BETTERLIVING 3

Branch

RA

39 Dona Soledad Ave., Betterliving Subd., Don


Bosco

P.J. LHUILLIER, INC. - CLH BICUTAN I

Branch

RA

2 Purok, 23 North Daang Hari, Bicutan

P.J. LHUILLIER, INC. - CLH BINAKAYAN

Branch

RA

102 National Rd., Binakayan

Kawit

Cavite

P.J. LHUILLIER, INC. - CLH BINALBAGAN


P.J. LHUILLIER, INC. - CLH BINALONAN

Branch
Branch

RA
RA

Don Pedro R. Yulo St., Brgy. Sto. Rosario


Mckinley St. cor. Taft St.

Binalbagan
Binalonan

Negros Occidental
Pangasinan

P.J. LHUILLIER, INC. - CLH BINAN 3

Branch

RA

93 P. Burgos St., National Hwy., Brgy. San Vicente

Bian City

Laguna

P.J. LHUILLIER, INC. - CLH BIAN I

Branch

RA

Gen. Capinpin

Bian City

Laguna

P.J. LHUILLIER, INC. - CLH BIAN II

Branch

RA

Unit 16 Rhineland Commercial, Brgy. San Antonio

Bian City

Laguna

Ilocos Region

CALABARZON (Region IVA)


Negros Island
Ilocos Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

895-5344

895-5344

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

895-5344
895-5344

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

895-5344
Page 440 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

CALABARZON (Region IVANTONIO V. ARRIETA


A)
CALABARZON (Region IVANTONIO V. ARRIETA
A)

Contact Number

P.J. LHUILLIER, INC. - CLH BIAN LAGUNA

Branch

RA

13 Bonifacio St.

Bian City

Laguna

P.J. LHUILLIER, INC. - CLH BINANGONAN

Branch

RA

50 M. L. Quezon St., Libid

Binangonan

Rizal

P.J. LHUILLIER, INC. - CLH BLUMENTRITT I


BRANCH
P.J. LHUILLIER, INC. - CLH BOGO
P.J. LHUILLIER, INC. - CLH BOGO 2
P.J. LHUILLIER, INC. - CLH BOLINAO
P.J. LHUILLIER, INC. - CLH BONGABON

Branch

RA

1750 Blumentritt St.

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Branch
Branch
Branch
Branch

RA
RA
RA
RA

Lipatan St., Pob.


New Public Market
Concordia Dist., Don E Cas Ave.
Public Market, Brgy. Mantile

Bogo City
Bogo City
Bolinao
Bongabon

Cebu
Cebu
Pangasinan
Nueva Ecija

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

813-7004
813-70-04
895-5344
895-5344

P.J. LHUILLIER, INC. - CLH BONI BRANCH

Branch

RA

Door 4, RPM Bldg., Boni Ave.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH BONI CIRCLE

Branch

RA

481 Boni Ave. cor. San Joaquin

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Aklan

Western Visayas

ANTONIO V. ARRIETA

895-53-44

Eastern Samar

Eastern Visayas

ANTONIO V. ARRIETA

895-53-44

Central Visayas
Central Visayas
Ilocos Region
Central Luzon

895-5344
895-5344

P.J. LHUILLIER, INC. - CLH BORACAY

Branch

RA

Unit A G/F Le Soleil de Boracay Apartment ManocMalay (Boracay)


Manoc, Boracay Is., Sitio Manggayad

P.J. LHUILLIER, INC. - CLH BORONGAN BRANCH

Branch

RA

Real St.

P.J. LHUILLIER, INC. - CLH BRANCH 4


P.J. LHUILLIER, INC. - CLH BRANCH II BALANGA
BRANCH

Branch

RA

Urdaneta St.

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

ANTONIO V. ARRIETA

895-53-44

Branch

RA

J. P. Rizal St., Pob.

Balanga City

Bataan

Central Luzon

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH BUCANDALA BRANCH

Branch

RA

Bucandula Ii

Imus City

Cavite

ANTONIO V. ARRIETA

895-5344

Davao City

Davao del Sur

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

895-5344

Borongan City

CALABARZON (Region IVA)


Davao Region (SMindanao)
Central Visayas
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

P.J. LHUILLIER, INC. - CLH BUHANGIN DAVAO


CITY
P.J. LHUILLIER, INC. - CLH BULACAO

Branch

RA

San Nicolas Diversion Rd., Buhangin

Branch

RA

Bulacao

Cebu City

Cebu

P.J. LHUILLIER, INC. - CLH BULIHAN SILANG

Branch

RA

National Rd., Bulihan

Silang

Cavite

P.J. LHUILLIER, INC. - CLH BULIHAN SILANG II BR.

Branch

RA

B23 L35, Anahaw Iia, Bulihan

Silang

Cavite

P.J. LHUILLIER, INC. - CLH BULIHAN SILANG III

Branch

RA

B278 L9 Afp Housing, Bulihan

Silang

Cavite

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH C.M. RECTO II BR.

Branch

RA

1802 C.M. Recto Ave.

Quiapo

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Taguig City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH C-5 BRANCH

Branch

RA

Blk. 20 Lot 1 Pinagsama Vill., Phase 2, Western


Bicutan

P.J. LHUILLIER, INC. - CLH CAA 2 BRANCH

Branch

RA

10 Saging St., Phase 1, Caa

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH CAA ROAD BRANCH

Branch

RA

Caa Rd., Brgy. Pulang Lupa Dos

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH CAB. CITY BRANCH III

Branch

RA

Zulueta St.

Cabanatuan City

Nueva Ecija

Central Luzon

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH CABADBARAN 1


P.J. LHUILLIER, INC. - CLH CABADBARAN 2
P.J. LHUILLIER, INC. - CLH CABANATUAN 1
P.J. LHUILLIER, INC. - CLH CABANATUAN 2
P.J. LHUILLIER, INC. - CLH CABANATUAN 3
P.J. LHUILLIER, INC. - CLH CABANATUAN 5
P.J. LHUILLIER, INC. - CLH CABANATUAN 6

Branch
Branch
Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA
RA
RA

Magno Bldg., Garame cor. Curato Sts., Pob.


Brgy. 1, Pob.
Galore Cinema, Rizal St., Matadero
692 Melencio St., Sanbermecristi
Ramoso Bldg.Ii, Burgos Ave., Sangitan
Burgos St., Brgy. Fatima
Gen. Tinio Ext., Bantug Bulalo

Cabadbaran City
Cabadbaran City
Cabanatuan City
Cabanatuan City
Cabanatuan City
Cabanatuan City
Cabanatuan City

Agusan del Norte


Agusan del Norte
Nueva Ecija
Nueva Ecija
Nueva Ecija
Nueva Ecija
Nueva Ecija

CARAGA
CARAGA
Central Luzon
Central Luzon
Central Luzon
Central Luzon
Central Luzon

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

813-7004
895-5344
895-53-44
895-53-44
895-53-44
895-53-44
895-5344

P.J. LHUILLIER, INC. - CLH CABANATUAN 7 BR.

Branch

RA

Maharlika High Way, Bitas

Cabanatuan City

Nueva Ecija

Central Luzon

ANTONIO V. ARRIETA

995-5344
Page 441 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

P.J. LHUILLIER, INC. - CLH CABANATUAN 8 BR.

Branch

P.J. LHUILLIER, INC. - CLH CABANTAN BRANCH

Branch

P.J. LHUILLIER, INC. - CLH CABCABEN,


MARIVELES
P.J. LHUILLIER, INC. - CLH CABIAO BRANCH 1

Branch
Branch

P.J. LHUILLIER, INC. - CLH CADIZ CITY BRANCH

Branch

P.J. LHUILLIER, INC. - CLH CAGAYAN DE ORO 2

Institution

Address

Town

RA

Stateside Bldg.,Maharlika Hwy.

Cabanatuan City

Nueva Ecija

Central Luzon

ANTONIO V. ARRIETA

995-5344

RA

100 Cabantan St., Brgy. Luz

Cebu City

Cebu

Central Visayas

ANTONIO V. ARRIETA

895-5344

RA

Roman Super Hwy., Cabcaben

Mariveles

Bataan

Central Luzon

ANTONIO V. ARRIETA

895-5344

RA

San Juan North, Pob.

Cabiao

Nueva Ecija

Central Luzon

ANTONIO V. ARRIETA

RA

Villena cor. Abelarde Sts.

Cadiz City

Negros Occidental

Negros Island

ANTONIO V. ARRIETA

895-5344

Branch

RA

48 Vamenta Blvd.-Everlasting Sts., Carmen

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

ANTONIO V. ARRIETA

813-70-04

P.J. LHUILLIER, INC. - CLH CAGAYAN DE ORO 3

Branch

RA

Cruz Taal-Rizal Sts.

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

ANTONIO V. ARRIETA

813-70-40

P.J. LHUILLIER, INC. - CLH CAGAYAN DE ORO 4

Branch

RA

Ipil St., Carmen

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

ANTONIO V. ARRIETA

813-70-04

P.J. LHUILLIER, INC. - CLH CAGAYAN DE ORO I

Branch

RA

Unit 9 Premier Bldg., Elipe Park, Kauswagan,


Carmen Rd.

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

ANTONIO V. ARRIETA

813-70-04

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH CAINTA

Branch

P.J. LHUILLIER, INC. - CLH CALAMBA I

Branch

RA

8 A. Bonifacio cor. E. Rodriguez St.

Province

Cainta

Rizal

FXD/MC/RA Doa Raymunda Bldg., Rizal St., Brgy. Ii

Calamba City

Laguna

FXD/MC/RA Lopez Jaena St., Brgy. V

Calamba City

Laguna

Region

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

Contact Person

Contact Number

P.J. LHUILLIER, INC. - CLH CALAMBA II

Branch

P.J. LHUILLIER, INC. - CLH CALAMBA SHOPPING


CTR

Branch

RA

Main Bldg., 3, C-29 Calamba Shopping Center

Calamba City

Laguna

P.J. LHUILLIER, INC. - CLH CALAPAN CITY I

Branch

RA

J. Luna St., San Vicente North

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH CALAPAN CITY II

Branch

RA

19 J.P. Rizal St., San Vicente East

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH CALASIAO BRANCH

Branch

RA

Pob. West (Nlpac)

Calasiao

Pangasinan

Ilocos Region

895-5344

P.J. LHUILLIER, INC. - CLH CALATAGAN BRANCH

Branch

RA

Sto. Domingo St., Brgy. Pob.2

Calatagan

Batangas

P.J. LHUILLIER, INC. - CLH CALAUAN

Branch

RA

Rizal Ave.

Calauan

Laguna

P.J. LHUILLIER, INC. - CLH CALBAYOG BRANCH II

Branch

RA

J.D Avelino St.

Calbayog City

Western Samar

Eastern Visayas

ANTONIO V. ARRIETA

895-53-44

P.J. LHUILLIER, INC. - CLH CALBAYOG I BRANCH

Branch

RA

Magasaysay Blvd., Brgy. Balud

Calbayog City

Western Samar

Eastern Visayas

ANTONIO V. ARRIETA

895-53-44

P.J. LHUILLIER, INC. - CLH CALBAYOG III BRANCH

Branch

RA

Navarro St., Brgy. Central

Calbayog City

Western Samar

Eastern Visayas

ANTONIO V. ARRIETA

895-534

Davao City

Davao del Sur

Davao Region (SMindanao)

ANTONIO V. ARRIETA

895-5344

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

RA

Mcarthur Hwy.

ANTONIO V. ARRIETA

CALABARZON (Region IVANTONIO V. ARRIETA


A)
CALABARZON (Region IVANTONIO V. ARRIETA
A)

895-5344
895-5344

P.J. LHUILLIER, INC. - CLH CALINAN

Branch

P.J. LHUILLIER, INC. - CLH CALUMPANG

Branch

P.J. LHUILLIER, INC. - CLH CAMALANIUGAN


BRANCH
P.J. LHUILLIER, INC. - CLH CAMALIG
P.J. LHUILLIER, INC. - CLH CAMARIN CALOOCAN
BR.

Branch

RA

Bulala

Camalaniugan

Cagayan

Cagayan Valley

ANTONIO V. ARRIETA

895-5344

Branch

RA

B.5, Centro

Camalig

Albay

Bicol Region

ANTONIO V. ARRIETA

895-5344

Branch

RA

6492 Sampaloc St., Bry. 173 D.25, Camarin

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

FXD/MC/RA 56 J.P. Rizal St., Calumpang

Page 442 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

P.J. LHUILLIER, INC. - CLH CAMILING TARLAC BR.

Branch

RA

Ramos Bldg., Luna & Arellano Sts., Pob."H"

Camiling

Tarlac

Central Luzon

ANTONIO V. ARRIETA

895-53-44

P.J. LHUILLIER, INC. - CLH CAMOTES BRANCH

Branch

RA

Pob., Camotes

San Francisco

Cebu

Central Visayas

ANTONIO V. ARRIETA

813-7004

P.J. LHUILLIER, INC. - CLH CANDELARIA

Branch

RA

Regidor cor. Cabuag, Pob.

Candelaria

Quezon

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH CANDON


P.J. LHUILLIER, INC. - CLH CAPAS
P.J. LHUILLIER, INC. - CLH CAPISTRANO

Branch
Branch
Branch

RA
RA
RA

Marina St., Sam Antonio


6 Sto. Domingo I
Capistrano - J.R. Borja Sts.

Candon City
Capas
Cagayan de Oro City

Ilocos Sur
Tarlac
Misamis Oriental

CALABARZON (Region IVA)


Ilocos Region
Central Luzon
Northern Mindanao

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

895-5344
995-5344
813-70-04

Address

Town

Province

Region

Contact Person

Contact Number

P.J. LHUILLIER, INC. - CLH CAPITOLYO BR.

Branch

RA

2 West Capitol Dr.., Barrio Capitolyo

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH CARBON BRANCH


P.J. LHUILLIER, INC. - CLH CARCAR

Branch
Branch

RA
RA

M.C. Briones St. cor. F. Gonzales St.


Pob.

Cebu City
Carcar City

Cebu
Cebu

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

895-5344
895-53-44

P.J. LHUILLIER, INC. - CLH CARLOS PALANCA BR.

Branch

RA

134 C. Palanca St.

Quiapo

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH CARMEN


P.J. LHUILLIER, INC. - CLH CARMEN, BOHOL
BRANCH
P.J. LHUILLIER, INC. - CLH CARMEN, ROSALES
BR.

Branch

RA

Cogon East

Boljoon

Cebu

Central Visayas

ANTONIO V. ARRIETA

813-70-04

Branch

RA

Pob. Sur

Carmen

Bohol

Central Visayas

ANTONIO V. ARRIETA

895-53-44

Branch

RA

Carmen East

Rosales

Pangasinan

Ilocos Region

ANTONIO V. ARRIETA

895-5344

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH CASIMIRO

Branch

Unit 27 Las Pinas Comml. Complex, Alabang Zapote


FXD/MC/RA
Las Pias City
Rd.

Central Visayas
Central Visayas

P.J. LHUILLIER, INC. - CLH CATAINGAN,


MASBATE
P.J. LHUILLIER, INC. - CLH CATBALOGAN I
P.J. LHUILLIER, INC. - CLH CATBALOGAN II

Branch

RA

Magsaysay St., Cataingan

Masbate City

Masbate

Bicol Region

ANTONIO V. ARRIETA

895-53-44

Branch
Branch

RA
RA

Del Rosario St.


Allen Ave.

Catbalogan City
Catbalogan City

Western Samar
Western Samar

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

895-53-44
895-53-44

P.J. LHUILLIER, INC. - CLH CAVITE CITY 2

Branch

RA

Miranda cor. Ronquillo St.

Cavite City

Cavite

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH CAVITE CITY PROPER

Branch

RA

Hermanos del Trabajo St., San Roque

Cavite City

Cavite

Eastern Visayas
Eastern Visayas
CALABARZON (Region IVA)
CALABARZON (Region IVA)

ANTONIO V. ARRIETA

995-5344

P.J. LHUILLIER, INC. - CLH CAVITE, STA. CRUZ

Branch

RA

1668 Cavite St.

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH CEBU


DAANBANTAYAN

Branch

RA

Pob.

Daanbantayan

Cebu

813-70-04

P.J. LHUILLIER, INC. - CLH CELESTINO MARKET

Central Visayas

ANTONIO V. ARRIETA

Celestino Wet Market, Kaunlaran Subd. 11, Molino


Bacoor City
Iii
Tanedo St. cor. Fields Ave., Balibago
Angeles City

Pampanga

CALABARZON (Region IVANTONIO V. ARRIETA


A)
Central Luzon
ANTONIO V. ARRIETA

995-5344
895-5344

Branch

RA

Cavite

P.J. LHUILLIER, INC. - CLH CHECKPOINT

Branch

FXD/MC

P.J. LHUILLIER, INC. - CLH CIRCLE C

Branch

RA

Stl G-6 Circle C Mall 17 Congressional, Bahay Toro

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

P.J. LHUILLIER, INC. - CLH CITY HALL DRIVE

Branch

RA

60 Min. Photo Bldg. cor. City Hall Dr. & San Pedro
St.

Davao City

Davao del Sur

P.J. LHUILLIER, INC. - CLH COASTAL MALL

Branch

RA

Door 7 Unit 24-25, G/F Coastal Mall

P.J. LHUILLIER, INC. - CLH COGON


P.J. LHUILLIER, INC. - CLH COLON 1
P.J. LHUILLIER, INC. - CLH COLON II

Branch
Branch
Branch

RA
RA
RA

Belderol cor. Tagaco Sts., Cogon Dist.


205 Colon St.
Dr. I Gorres Lacson Bldg., Colon St.

P.J. LHUILLIER, INC. - CLH COMEMBO 3

Branch

RA

27 Banahaw St., J. P. Rizal Ext., Fort Bonifacio

P.J. LHUILLIER, INC. - CLH COMEMBO 4

Branch

RA

Cor. J. P. Rizal & Yakal Sts., Comembo, Fort


Bonifacio

Davao Region (SMindanao)

895-5344

ANTONIO V. ARRIETA

895-5344

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

995-5344

Tagbilaran City
Cebu City
Cebu City

Bohol
Cebu
Cebu

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

995-5344
831-70-04
813-70-04

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Central Visayas
Central Visayas
Central Visayas

Page 443 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

P.J. LHUILLIER, INC. - CLH COMEMBO I

Branch

RA

48 National Rd., Comembo, Fort Bonifacio

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH COMEMBO II BRANCH

Branch

RA

31 8th St., Comembo

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH COMMONWEALTH 3

Branch

FXD/MC/RA

MQC Bldg. cor. Rd. 44, C-Wealth, Ave., Matandang


Balara

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Branch

RA

39 San Simon, Brgy. Holy Spirit

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Branch

RA

Km. 18 cor. Alley 6, Commonwealth Ave., Batasan


Hills

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SALLY SO

8955339

Branch

RA

5-C E. Santos St., Concepcion I

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Branch

RA

Brgy. San Nicolas

Concepcion

Tarlac

Central Luzon

ANTONIO V. ARRIETA

895-5344

Consolacion

Cebu

Central Visayas

ANTONIO V. ARRIETA

895-5344

Central Visayas

Institution

P.J. LHUILLIER, INC. - CLH COMMONWEALTH I


BRANCH
P.J. LHUILLIER, INC. - CLH COMMONWEALTH,
QUEZON CITY 4
P.J. LHUILLIER, INC. - CLH CONCEPCION
MARIKINA
P.J. LHUILLIER, INC. - CLH CONCEPCION TARLAC

Address

Town

Province

Region

Contact Person

Contact Number

P.J. LHUILLIER, INC. - CLH CONSOLACION


BRANCH
P.J. LHUILLIER, INC. - CLH CORDOVA
P.J. LHUILLIER, INC. - CLH COUNTRYSIDE
BRANCH

Branch

RA

Pob.

Branch

RA

Pob.

Cordova

Cebu

ANTONIO V. ARRIETA

895-53-44

Branch

RA

251 Ortigas Ave. Ext., Countryside, Sta. Lucia

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH CUENCA

Branch

RA

National Hwy., Pob.

Cuenca

Batangas

CALABARZON (Region IVANTONIO V. ARRIETA


A)

895-5344

P.J. LHUILLIER, INC. - CLH DAGAT-DAGATAN

Branch

RA

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH DAGONOY

Branch

RA

Sta. Ana

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH DAGUPAN CITY BR. I

Branch

RA

Burgos St. cor. Perez Blvd.

Dagupan City

Pangasinan

Ilocos Region

ANTONIO V. ARRIETA

895-53-44

P.J. LHUILLIER, INC. - CLH DAGUPAN CITY BR. II

Branch

RA

Consuelo Bldg., M. H. Del Pilar St., Mayombo

Dagupan City

Pangasinan

Ilocos Region

ANTONIO V. ARRIETA

895-53-44

P.J. LHUILLIER, INC. - CLH DAGUPAN III BRANCH

Branch

RA

122 Rivera St

Dagupan City

Pangasinan

Ilocos Region

ANTONIO V. ARRIETA

895-53-44

P.J. LHUILLIER, INC. - CLH DAGUPAN IV BRANCH

Branch

RA

R. Villamil Bldg., A.B.Fernandez Ave.

Dagupan City

Pangasinan

Ilocos Region

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH DAGUPAN V

Branch

RA

M.N. Hufana Bldg., Arellano St.

Dagupan City

Pangasinan

Ilocos Region

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH DAGUPAN VI BRANCH

Branch

RA

A.B. Fernandez Ave.

Dagupan City

Pangasinan

Ilocos Region

ANTONIO V. ARRIETA

895-5344

RA

Mcarthur Hwy., Dalandanan

P.J. LHUILLIER, INC. - CLH DALANDANAN

Branch

P.J. LHUILLIER, INC. - CLH DANAO CITY


P.J. LHUILLIER, INC. - CLH DANAO CITY 2
P.J. LHUILLIER, INC. - CLH DAO

Branch
Branch
Branch

P.J. LHUILLIER, INC. - CLH DAPITAN 3 (PEPIN)

Branch

RA

P.J. LHUILLIER, INC. - CLH DAPITAN 4

Branch

P.J. LHUILLIER, INC. - CLH DAPITAN CITY


P.J. LHUILLIER, INC. - CLH DAPITAN II BRANCH

B37 L9 Ph3 F1 Kaunlaran Vill., Brgy. 012, DagatDagatan


1607 Dagonoy St. cor. Alabastro St., San Andres
Bukid

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Danao City
Danao City
Tagbilaran City

Cebu
Cebu
Bohol

813-70-04
813-70-04
995-5344

1714 Dapitan St. cor. Pepin St.

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

RA

1192 A.H. Lacson, Dapitan

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Branch

RA

A. Bonifacio St., Bagting

Dapitan City

Zamboanga del Norte

ANTONIO V. ARRIETA

895-5344

Branch

RA

1975 Dapitan St.

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

RA

Baylon Bldg., Rizal St.

Daraga

Albay

895-5344

Dasmarias City

Cavite

P.J. LHUILLIER, INC. - CLH DARAGA BRANCH

Branch

P.J. LHUILLIER, INC. - CLH DASMARIAS BRANCH

Branch

RA
Cor. Rizal & del Pilar St.s
FXD/MC/RA F. Ralota St.
RA
Satellite Rd., Dao D.

FXD/MC/RA 57 Don P. Campos, Zone 2

Central Visayas
Central Visayas
Central Visayas

Zamboanga Peninsula

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

Bicol Region
ANTONIO V. ARRIETA
CALABARZON (Region IVANTONIO V. ARRIETA
A)

895-5344
Page 444 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

P.J. LHUILLIER, INC. - CLH DASMARIAS CAVITE


II

Branch

RA

83 Don P. Campos Ave., Pob., Zone 3

Alfonso

Cavite

P.J. LHUILLIER, INC. - CLH DASMARIAS III

Branch

RA

Blk. 3, Lot 1, San Miguel, Dbb, Salitran

Dasmarias City

Cavite

Region

Contact Person

Contact Number

Digos City

Davao del Sur

Dinalupihan

Bataan

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
Central Luzon
Central Luzon
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Davao Region (SMindanao)
Central Luzon

San Juan Ext.

Dinalupihan

Bataan

Central Luzon

ANTONIO V. ARRIETA

895-5344

RA

Gen. Luna St., Central

Dipolog City

Zamboanga del Norte

Zamboanga Peninsula

ANTONIO V. ARRIETA

895-53-44

Branch
Branch

RA
RA

Rizal Ave.
Quezon Ave.

Dipolog City
Dipolog City

Zamboanga del Norte


Zamboanga del Norte

Zamboanga Peninsula
Zamboanga Peninsula

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

895-53-44
895-53-44

P.J. LHUILLIER, INC. - CLH DOLORES

Branch

RA

162 Dolores cor. Hidalgo St., Brgy. 066

Pasay City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH DON CARLOS BRANCH

Branch

RA

Pob. Sur

Don Carlos

Bukidnon

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH DON GALO BRANCH

Branch

RA

0425 Quirino Ave., Don Galo

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH DULO

Branch

RA

154 Dp Housing Project, 11th Ave.

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH DUMAGUETE 4

Branch

RA

Cor. Cervantes & Independencia St.


Unit B, Bricktown Center Bldg., North Aldecoa Dr.,
Daro
Cor. Mabini & Pinili St.

Dumaguete City

Negros Oriental

895-53-44

P.J. LHUILLIER, INC. - CLH DASMARIAS IV BR.

Branch

RA

Volets Bldg., Aguinaldo Hwy.

Dasmarias City

Cavite

P.J. LHUILLIER, INC. - CLH DAU BRANCH 3


P.J. LHUILLIER, INC. - CLH DAU BRANCH II

Branch
Branch

RA
RA

Macb Square, McArthur Hwy., Dau


P.G. Bldg., Macarthur Hwy., Dau

Mabalacat City
Mabalacat City

Pampanga
Pampanga

P.J. LHUILLIER, INC. - CLH DBB-C

Branch

RA

Blk. A-2, Lot 18, Area C

Dasmarias City

Cavite

P.J. LHUILLIER, INC. - CLH DBB-E

Branch

RA

Blk. J-2 Lot 4, Brgy. Sta. Cruz 2, Dbb-E

Dasmarias City

Cavite

RA

2081 Rizal Ave.

P.J. LHUILLIER, INC. - CLH DIGOS

Branch

P.J. LHUILLIER, INC. - CLH DINALUPIHAN 2


P.J. LHUILLIER, INC. - CLH DINALUPIHAN
BRANCH

Branch
Branch

RA

P.J. LHUILLIER, INC. - CLH DIPOLOG BRANCH 1

Branch

P.J. LHUILLIER, INC. - CLH DIPOLOG CITY II


P.J. LHUILLIER, INC. - CLH DIPOLOG CITY III

FXD/MC/RA Sobrevias St., Brgy. Bonifacio

P.J. LHUILLIER, INC. - CLH DUMAGUETE 6

Branch

RA

P.J. LHUILLIER, INC. - CLH DUMAGUETE CITY


P.J. LHUILLIER, INC. - CLH DUMAGUETE CITY BR.
2

Branch

RA

Branch

FXD/MC/RA Cor. Perdices St./Siliman Ave.

Northern Mindanao

Negros Island

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

895-5344
(02) 842-1279

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

Dumaguete City

Negros Oriental

Negros Island

ANTONIO V. ARRIETA

895-5344

Dumaguete City

Negros Oriental

Negros Island

ANTONIO V. ARRIETA

895-53-44

Dumaguete City

Negros Oriental

Negros Island

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

895-5344

SALLY SO

895-5339

P.J. LHUILLIER, INC. - CLH E. RODRIGUEZ

Branch

RA

2505 E. Rodriguez Ave. Cor. Banahaw St.Tondo

Tondo

METRO MANILA AREA


1st District Metro Manila
(NCR)

P.J. LHUILLIER, INC. - CLH EAST, SCIENCE CITY OF


MUOZ, NUEVA ECIJA BR

Branch

RA

Pob. East

Science City of Munoz

Nueva Ecija

P.J. LHUILLIER, INC. - CLH EDSA WEST AVE.

Branch

RA

G/F Paramount Bldg., E. Delos Santos Ave. cor.


West Ave., Phil-Am

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH EL SOLIDO II

Branch

RA

1399 Frutus Santos Ave., Zapote

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH ESPANA

Branch

RA

1730 Espana St.

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Central Luzon

P.J. LHUILLIER, INC. - CLH ESPAA II

Branch

RA

1805 Espaa St.

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH ESTANCIA ILOILO

Branch

RA

Clement St.

Estancia

Iloilo

ANTONIO V. ARRIETA

895-53-44

P.J. LHUILLIER, INC. - CLH ESTRELLA

Branch

RA

6 Estrella St.

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Western Visayas

Page 445 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

P.J. LHUILLIER, INC. - CLH EVANGELISTA

Branch

RA

1691 Evangelista St., Bangka

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH EVER GOTESCO

Branch

RA

192 Real St., Pamplona

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH FAIRVIEW II BRANCH

Branch

RA

Regalado Ave., Brgy. South Fairview

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH FAIRVIEW PARK

Branch

RA

91 Fairview Ave., Fairview, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Floridablanca

Pampanga

Institution

Address

Unit B-3 Ugf New Farmers Plaza, Araneta Center,


FXD/MC/RA
Socorro

Town

Province

Region

Contact Person

Contact Number

P.J. LHUILLIER, INC. - CLH FARMERS

Branch

P.J. LHUILLIER, INC. - CLH FILINVEST

Branch

P.J. LHUILLIER, INC. - CLH FLORIDABLANCA


BRANCH

Branch

P.J. LHUILLIER, INC. - CLH FRISCO II

Branch

RA

64-A Tolentino St., del Monte

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH GAPAN 1


P.J. LHUILLIER, INC. - CLH GAPAN II
P.J. LHUILLIER, INC. - CLH GAPAN III

Branch
Branch
Branch

RA
RA
RA

San Vicente Bucana


Tinio St., San Vicente
San Vicente St., Bucana

Gapan City
Gapan City
Gapan City

Nueva Ecija
Nueva Ecija
Nueva Ecija

895-53-44
895-53-44
895-53-44

P.J. LHUILLIER, INC. - CLH GATCHALIAN SUCAT

Branch

RA

Palanyag Rd., Gatchalian Ii, San Dionisio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Gattaran

Cagayan

895-53-44

P.J. LHUILLIER, INC. - CLH GATTARAN CAGAYAN


BR.
P.J. LHUILLIER, INC. - CLH GEN. SANTOS CITY BR.
I
P.J. LHUILLIER, INC. - CLH GEN. SANTOS CITY BR.
II

Branch

RA

3 Filinvest Homes-1 Rd., Batasan Hls.

FXD/MC/RA Pob.

FXD/MC/RA Centro

Central Luzon

Central Luzon
Central Luzon
Central Luzon

Cagayan Valley

ANTONIO V. ARRIETA

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

ANTONIO V. ARRIETA

SOCCSKSARGEN (CentralANTONIO V. ARRIETA


Mindanao)
SOCCSKSARGEN (CentralANTONIO V. ARRIETA
Mindanao)

Branch

RA

Cagampang St.

General Santos City

South Cotabato

Branch

RA

Cpja Bldg., Pioneer Ave., Brgy. Dadiangas West

General Santos City

South Cotabato

P.J. LHUILLIER, INC. - CLH GEN. T. DE LEON BR.

Branch

RA

Gem Bldg., 4000, General T. de Leon

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH GERONA

Branch

RA

Pob. I

Gerona

Tarlac

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

895-53-44

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

895-5344

Central Luzon
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

895-53-44
895-5344

P.J. LHUILLIER, INC. - CLH GLAN SARANGANI

Branch

RA

Magsaysay St.

Glan

Sarangani

P.J. LHUILLIER, INC. - CLH GLAN SARANGANI


PROVINCE

Branch

RA

Enrique D. Yap, Sr. St., Pob.

Glan

Sarangani

P.J. LHUILLIER, INC. - CLH GMA PROPER

Branch

RA

B2 L7 Teachers Vill.

General Mariano Alvarez Cavite

P.J. LHUILLIER, INC. - CLH GOLDEN CITY BR.

Branch

RA

1654, Brgy. Dila, Golden City

Santa Rosa City

P.J. LHUILLIER, INC. - CLH GOV. W. PASCUAL

Branch

RA

127 Gov. Pascual Ave., Acacia

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH GUADALUPE

Branch

RA

968 V. Rama Ave. Guadalupe

Cebu City

Cebu

813-70-04

P.J. LHUILLIER, INC. - CLH GUADALUPE 1 BR.

Branch

RA

8818 P. Burgos cor. P. Victor St., Guadalupe Nuevo

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH GUADALUPE III BR.

Branch

RA

2187 Magsaysay St., Guadalupe Nuevo

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Laguna

Central Visayas

Central Luzon

ANTONIO V. ARRIETA

P.J. LHUILLIER, INC. - CLH GUAGUA

Branch

RA

Plaza Burgos

Guagua

Pampanga

ANTONIO V. ARRIETA

895-53-44

P.J. LHUILLIER, INC. - CLH GUARRA 2

Branch

RA

771 A. Guarra St., Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

995-5244

P.J. LHUILLIER, INC. - CLH GUBAT BRANCH


P.J. LHUILLIER, INC. - CLH GUIMBA, NUEVA
ECIJA 2

Branch

RA

Manook St.

Gubat

Sorsogon

Bicol Region

ANTONIO V. ARRIETA

895-5344

Branch

RA

Juliana St., Sta. Veronica

Guimba

Nueva Ecija

Central Luzon

ANTONIO V. ARRIETA

895-5344
Page 446 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
P.J. LHUILLIER, INC. - CLH GUIMBA, NUEVA
ECIJA I
P.J. LHUILLIER, INC. - CLH GUINDULMAN
P.J. LHUILLIER, INC. - CLH GUINOBATAN
BRANCH
P.J. LHUILLIER, INC. - CLH GUIUAN BRANCH

Office Type

Industry
Type

Address

Town

Province

Branch

RA

Branch

RA

Lumigued Bldg., Afan Salvador St. cor. Bagain St.,


Sto. Cristo
Pob.

Branch

RA

Rizal St., Pob.

Guinobatan

Branch

RA

San Nicolas St.

Guiuan

P.J. LHUILLIER, INC. - CLH GUMACA

Branch

RA

Pob.

Gumaca

Quezon

P.J. LHUILLIER, INC. - CLH HACIENDA LUISITA

Branch

RA

Macarthur Hwy., Brgy. San Miguel

Tarlac City

P.J. LHUILLIER, INC. - CLH HANDUMANAN


BRANCH

Branch

RA

Brgy. Handumanan

P.J. LHUILLIER, INC. - CLH HARRISON

Branch

RA

P.J. LHUILLIER, INC. - CLH HILONGOS LEYTE BR.

Branch

P.J. LHUILLIER, INC. - CLH HINOBA-AN


P.J. LHUILLIER, INC. - CLH HOLY SPIRIT, QUEZON
CITY
P.J. LHUILLIER, INC. - CLH IBA I BRANCH
P.J. LHUILLIER, INC. - CLH IBA II
P.J. LHUILLIER, INC. - CLH IBA III

Branch

Branch
Branch
Branch

RA
RA
RA

P.J. LHUILLIER, INC. - CLH IBAAN

Branch

P.J. LHUILLIER, INC. - CLH ILAGAN


P.J. LHUILLIER, INC. - CLH ILAGAN ISABELA II

Region

Contact Person

Contact Number

Guimba

Nueva Ecija

Central Luzon

ANTONIO V. ARRIETA

895-53-44

Guindulman

Bohol

Central Visayas

ANTONIO V. ARRIETA

995-5344

Albay

Bicol Region

ANTONIO V. ARRIETA

895-5344

Eastern Samar

Eastern Visayas
ANTONIO V. ARRIETA
CALABARZON (Region IVANTONIO V. ARRIETA
A)

895-53-44

Tarlac

Central Luzon

ANTONIO V. ARRIETA

895-5344

Bacolod City

Negros Occidental

Negros Island

ANTONIO V. ARRIETA

895-5344

2/F Victory Mall, Libertad, Brgy. 92

Pasay City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

RA

C.V. Alcuino St.

Hilongos

Leyte

Eastern Visayas

ANTONIO V. ARRIETA

895-53-44

RA

Brgy. 1, Pob.

Negros Island

895-5344

Hino-Baan (Asia)

Negros Occidental

ANTONIO V. ARRIETA

895-5344

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5339

Magsaysay Ave., Zone 3


National Hwy., Palanginan
Public Market

Iba
Iba
Iba

Zambales
Zambales
Zambales

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

895-5344
895-5344
895-5344

RA

265 J. Pastor St., Pob.

Ibaan

Batangas

ANTONIO V. ARRIETA

895-5344

Branch
Branch

RA
RA

Caliboso Bldg., Calamagui 1st.


Rizal St., San Vicente

Ilagan City
Ilagan City

Isabela
Isabela

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

895-53-44
895-53-44

P.J. LHUILLIER, INC. - CLH ILAYA BRANCH

Branch

RA

994-996 G/F Ilaya St.

Tondo

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH ILIGAN 4


P.J. LHUILLIER, INC. - CLH ILIGAN CITY BR. III
P.J. LHUILLIER, INC. - CLH ILIGAN CITY II
P.J. LHUILLIER, INC. - CLH ILIGAN CITY VI
P.J. LHUILLIER, INC. - CLH ILOILO CITY
P.J. LHUILLIER, INC. - CLH ILOILO CITY II

Branch
Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA
FXD/MC/RA

L. Badelles ext., Palao


Cor. Quezon Ave., Pob.
Mercado St., Pob.
Cabili Ave., Pob.
Rizal St.
J. M. Basa St.

Iligan City
Iligan City
Iligan City
Iligan City
Iloilo City
Iloilo City

Lanao del Norte


Lanao del Norte
Lanao del Norte
Lanao del Norte
Iloilo
Iloilo

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

895-53-44
895-53-44
813-70-04
895-53-44
895-53-44
813-7004

P.J. LHUILLIER, INC. - CLH IMUS

Branch

FXD/MC/RA Tanzang Luma St.

Imus City

Cavite

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH IMUS

Branch

Imus City

Cavite

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH IMUS II

Branch

Imus City

Cavite

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH INDANG

Branch

RA

179 Plaridel St.

Indang

Cavite

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH INDANG II

Branch

RA

461 de Ocampo

Indang

Cavite

ANTONIO V. ARRIETA

895-5344

RA

67 Bonifacio St., Pob.I

Infanta

Quezon

ANTONIO V. ARRIETA

895-5344

Ipil City
Iriga City
Isabel

Zamboanga Sibugay
Camarines Sur
Leyte

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

895-53-44
895-5344
895-53-44

Quiapo

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Branch

P.J. LHUILLIER, INC. - CLH INFANTA

Branch

P.J. LHUILLIER, INC. - CLH IPIL


P.J. LHUILLIER, INC. - CLH IRIGA BRANCH
P.J. LHUILLIER, INC. - CLH ISABEL LEYTE

Branch
Branch
Branch

P.J. LHUILLIER, INC. - CLH ISETANN BRANCH

Branch

FXD/MC/RA 26 BF Homes Rd., Holy Spirit, D2

RA

Tanzang Luma St.

FXD/MC/RA Rna Bldg., St., Martin de Porres, Bayan Luma Ii

FXD/MC/RA Quirino St., Don Andres


RA
Rotary St., San Roque
RA
Roxas St.
RA

0050 G/F Isetann Cinerama Complex, Recto Ave.

Central Luzon
Central Luzon
Central Luzon
CALABARZON (Region IVA)
Cagayan Valley
Cagayan Valley

Northern Mindanao
Northern Mindanao
Northern Mindanao
Northern Mindanao
Western Visayas
Western Visayas
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Zamboanga Peninsula
Bicol Region
Eastern Visayas

Page 447 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

P.J. LHUILLIER, INC. - CLH J. P. RIZAL II

Branch

RA

821 A. Spring cor. J. P. Rizal St., Pob.

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH J.P. RIZAL 3 BRANCH

Branch

RA

333 J.P. Rizal St., Tejeros

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Institution

Address

Town

Province

Region

Contact Person

Contact Number

P.J. LHUILLIER, INC. - CLH J.P. RIZAL 4

Branch

RA

717 J.P. Rizal St.

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH JAEN I BRANCH


P.J. LHUILLIER, INC. - CLH JAEN II

Branch
Branch

RA
RA

Jaen
Jaen

Nueva Ecija
Nueva Ecija

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

895-5344
895-5344

P.J. LHUILLIER, INC. - CLH JAKA BRANCH

Branch

RA

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH JANIUAY


P.J. LHUILLIER, INC. - CLH JIMALALUD

Branch
Branch

RA
RA

Brgy. San Antonio


Gaudencio Antonio
Jaka Plaza, Dr. A. Santos cor. Don Antonio Ave.,
Sucat
Capt. Tirador St.
Pob.

Janiuay
Jimalalud

Iloilo
Negros Oriental

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

813-7004
895-5344

P.J. LHUILLIER, INC. - CLH JUAN LUNA

Branch

Tondo

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

FXD/MC/RA 2492 Juan Luna cor. Solis St., Gagalangin

Central Luzon
Central Luzon

Western Visayas
Negros Island

P.J. LHUILLIER, INC. - CLH JUNCTION 1

Branch

RA

Km. 20 Ortigas Ave. Ext.

P.J. LHUILLIER, INC. - CLH JUNQUERA


P.J. LHUILLIER, INC. - CLH KABANKALAN NEGROS
BR.

Branch

RA

33 Emerson Bldg., Junquera St.

Cebu City

Cebu

CALABARZON (Region IVANTONIO V. ARRIETA


A)
Central Visayas
ANTONIO V. ARRIETA

Branch

RA

43 Bonifacio St., Brgy. Pob.

Kabankalan City

Negros Occidental

Negros Island

ANTONIO V. ARRIETA

813-7004

P.J. LHUILLIER, INC. - CLH KADIWA BRANCH

Branch

RA

Blk 2, Lot 2 Congressional Rd., Burol I

Dasmarias City

Cavite

CALABARZON (Region IVANTONIO V. ARRIETA


A)

895-5344

P.J. LHUILLIER, INC. - CLH KALIBO AKLAN


BRANCH

Branch

RA

Roxas Ave. Ext.

Kalibo

Aklan

Western Visayas

ANTONIO V. ARRIETA

895-53-44
895-5344

Cainta

Rizal

895-5344
813-70-04

P.J. LHUILLIER, INC. - CLH KALINISAN

Branch

RA

Rotonda Zapote I

Bacoor City

Cavite

CALABARZON (Region IVANTONIO V. ARRIETA


A)

P.J. LHUILLIER, INC. - CLH KAMPUTHAW LAHUG

Branch

RA

Acacia St., Kamputhaw, Lahug

Cebu City

Cebu

Central Visayas

ANTONIO V. ARRIETA

813-7004

P.J. LHUILLIER, INC. - CLH KAMUNING

Branch

RA

25 Sianghio St., Kamuning

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH KANANGA BRANCH

Branch

RA

F.A. Larrazabat St., Pob.

Kananga

Leyte

Eastern Visayas

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH KAPATAGAN BRANCH

Branch

RA

Pob.

Kapatagan

Lanao del Norte

Northern Mindanao

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH KAYANG 1


P.J. LHUILLIER, INC. - CLH KAYANG 2

Branch
Branch

Baguio City
Baguio City

Benguet
Benguet

Cordillera Adm. Region


Cordillera Adm. Region

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

895-5344
813-7004

P.J. LHUILLIER, INC. - CLH KAYBIGA

Branch

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

FXD/MC/RA 28 Kayang St.


FXD/MC/RA Ft Chan Bldg., 3Rd Kayang St. cor. Zandueta St.
RA

160 Gen. Luis St., Kaybiga

P.J. LHUILLIER, INC. - CLH KIDAPAWAN CITY

Branch

RA

J. Abad Santos St.

Kidapawan City

North Cotabato

P.J. LHUILLIER, INC. - CLH KORONADAL CITY BR.

Branch

RA

Alunan Ave.

Koronadal City - Marbel

South Cotabato

SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
Central Visayas
Central Visayas

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

813-7004

P.J. LHUILLIER, INC. - CLH KORONADAL II

Branch

RA

Gen. Santos Dr.

Koronadal City - Marbel

South Cotabato

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH LABANGON 1


P.J. LHUILLIER, INC. - CLH LABANGON 2

Branch
Branch

RA
RA

Tres de Abril cor. A. Lopez St.


F. Llamas St., Punta Princesa, Labangon

Cebu City
Cebu City

Cebu
Cebu

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

813-70-04
813-70-04

P.J. LHUILLIER, INC. - CLH LABORES

Branch

RA

112 Labores Ext.

Pandacan

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH LACUA BR.

Branch

RA

Al-Felice Bldg. cor. Evangelista/Lacua, Bangkal

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-53-44

SOCCSKSARGEN (CentralANTONIO V. ARRIETA


Mindanao)

895-5344

P.J. LHUILLIER, INC. - CLH LAGAO ROAD GSC

Branch

RA

Dip Bldg., J. Catolico Sr. Ave., Brgy. Lagao

General Santos City

South Cotabato

Page 448 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
P.J. LHUILLIER, INC. - CLH LAGRO BRANCH
P.J. LHUILLIER, INC. - CLH LAGUNA 1 (SAN
PEDRO)

Office Type
Branch
Branch

Industry
Type

Address

Town

FXD/MC/RA Unit 4 Lester Bldg., Quirino Hwy., Lagro, Novaliches Quezon City
RA

35 Mabini St., Pob.

San Pedro

Province

Region

Contact Person

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA
Laguna

CALABARZON (Region IVA)


CALABARZON (Region IVA)
Central Visayas
Central Visayas

ANTONIO V. ARRIETA

Contact Number
895-5344
895-5344

P.J. LHUILLIER, INC. - CLH LAGUNA II

Branch

RA

Mabini St., Brgy. Pob.

San Pedro

Laguna

P.J. LHUILLIER, INC. - CLH LAHUG


P.J. LHUILLIER, INC. - CLH LAHUG 2 BRANCH
P.J. LHUILLIER, INC. - CLH LAKANDULA, TONDO
BR.
P.J. LHUILLIER, INC. - CLH LAMAO
P.J. LHUILLIER, INC. - CLH LAOAG

Branch
Branch

RA
RA

Salinas Dr., Lahug


103 Gorordo Ave., Lahug

Cebu City
Cebu City

Cebu
Cebu

Branch

RA

268 Lakandula St.

Tondo

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Branch
Branch

RA
RA

403 National Rd., Lamao


Brgy. 11, 21 Gen. Segundo Ave.

Limay
Laoag City

Bataan
Ilocos Norte

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

895-5344
813-7004

P.J. LHUILLIER, INC. - CLH LAON LAAN

Branch

RA

1450 Laon Laan cor. Concepcion St.

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH LAPU LAPU IV


BRANCH

Branch

RA

G.Y. de La Serna St.

Lapu-lapu City

Cebu

Central Visayas

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH LAPULAPU III BRANCH

Branch

RA

GY Dela Cerna St., Gun-Ob

Lapu-Lapu City

Cebu

Central Visayas

ANTONIO V. ARRIETA

895-53-44

P.J. LHUILLIER, INC. - CLH LAPULAPU 1

Branch

RA

173 F. Martir St.

Lapu-lapu City

Cebu

Central Visayas

ANTONIO V. ARRIETA

895-53-44

P.J. LHUILLIER, INC. - CLH LAPULAPU 3 BRANCH

Branch

RA

Pajo St.

Lapu-lapu City

Cebu

Central Visayas

ANTONIO V. ARRIETA

895-53-44

RA

Cor. Maria Cristina & Legaspi Sts.

Central Luzon
Ilocos Region

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

895-53-44
895-5344

P.J. LHUILLIER, INC. - CLH LEGASPI BRANCH

Branch

Dumaguete City

Negros Oriental

Negros Island

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH LEGASPI CITY BRANCH

Branch

FXD/MC/RA Chan Bldg., F. Imperial St. cor. Circumferencial Rd.

Legazpi City

Albay

Bicol Region

ANTONIO V. ARRIETA

895-53-44

P.J. LHUILLIER, INC. - CLH LEGAZPI CITY BRANCH


II

Branch

FXD/MC/RA Quezon Ave., Oro Site, Brgy. 34

Legazpi City

Albay

Bicol Region

ANTONIO V. ARRIETA

895-5344
895-5344

P.J. LHUILLIER, INC. - CLH LEMERY 4 BRANCH

Branch

RA

P. de Joya St., Brgy. Maguihan

Lemery

Batangas

CALABARZON (Region IVANTONIO V. ARRIETA


A)

P.J. LHUILLIER, INC. - CLH LEON KILAT BRANCH

Branch

RA

Cor. L. Kilat & Borromeo Sts.

Cebu City

Cebu

Central Visayas

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH LEVERIZA

Branch

RA

2/F Rhineland Bldg., 2036 Leveriza St.

Malate

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Calamba City

Laguna

CALABARZON (Region IVANTONIO V. ARRIETA


A)

895-5344

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Bicol Region
ANTONIO V. ARRIETA
CALABARZON (Region IVANTONIO V. ARRIETA
A)

895-53-44

P.J. LHUILLIER, INC. - CLH LIANAS BRANCH

Branch

RA

Stall An-2 G/F, Lianas Mall, National Hwy., Parian

P.J. LHUILLIER, INC. - CLH LIBERTAD

Branch

FXD/MC/RA 183 Libertad St.

Pasay City

FXD/MC/RA Door 7 Dy-1 Bldg., Guilid

P.J. LHUILLIER, INC. - CLH LIGAO BRANCH

Branch

Ligao City

Albay

P.J. LHUILLIER, INC. - CLH LILIW

Branch

RA

328 Brgy. Pag-asa

Liliw (Lilio)

Laguna

P.J. LHUILLIER, INC. - CLH LILOAN CEBU BRANCH

Branch

RA

Pob.

Liloan

Cebu

Central Visayas

ANTONIO V. ARRIETA

813-70-04

P.J. LHUILLIER, INC. - CLH LILO-AN SO. LEYTE BR.

Branch

RA

Quezon St., Pob.

Liloan

Southern Leyte

Eastern Visayas

ANTONIO V. ARRIETA

895-53-44

P.J. LHUILLIER, INC. - CLH LIMAY

Branch

RA

3120 Limay St., Gagalangin

Tondo

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH LIMAY BATAAN


BRANCH
P.J. LHUILLIER, INC. - CLH LINAMON
P.J. LHUILLIER, INC. - CLH LINGAYEN

RA

Tundol Public Market

Limay

Bataan

Central Luzon

ANTONIO V. ARRIETA

895-5344

Branch
Branch

RA
Purok 4, Pob.
FXD/MC/RA Solis St.

Linamon
Lingayen

Lanao del Norte


Pangasinan

896-53-44
895-5344

P.J. LHUILLIER, INC. - CLH LIPA 4

Branch

FXD/MC/RA C.M. Recto Ave., Brgy. 6

Lipa City

Batangas

Northern Mindanao
ANTONIO V. ARRIETA
Ilocos Region
ANTONIO V. ARRIETA
CALABARZON (Region IVANTONIO V. ARRIETA
A)

Branch

895-5344

99-5344
Page 449 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

P.J. LHUILLIER, INC. - CLH LIPA BRANCH 2

Branch

P.J. LHUILLIER, INC. - CLH LIPA BRANCH 3

Branch

RA

P.J. LHUILLIER, INC. - CLH LIPA BRANCH 5

Branch

RA

P.J. LHUILLIER, INC. - CLH LIPA CITY I BRANCH

Branch

P.J. LHUILLIER, INC. - CLH LOON


P.J. LHUILLIER, INC. - CLH LOWER BICUTAN
TAGUIG
P.J. LHUILLIER, INC. - CLH LUBAO BRANCH
P.J. LHUILLIER, INC. - CLH LUBAO BRANCH 2

Branch
Branch
Branch
Branch

P.J. LHUILLIER, INC. - CLH LUCENA

Branch

P.J. LHUILLIER, INC. - CLH LUZON AVENUE

Branch

Address

FXD/MC/RA Esteban Mayo St., Pob.B.2

Town

Province

Lipa City

Batangas

23 V. Malabanan St., Pob. B.2

Lipa City

Batangas

L 1067 E, Mataas na Lupa

Lipa City

Batangas

FXD/MC/RA 2430 P. Torres, Pob.B.5

Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Central Visayas

Contact Person

Contact Number

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETTA

895-5338

ANTONIO V. ARRIETA

895-5344

Lipa City

Batangas

Moto Norte

Loon

Bohol

RA

427-A Manuel L. Quezon St., Lower Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

RA
RA

Stall 7 Aurora Arcade, Sitio Centro


Vnm Bldg., Sta. Cruz

Lubao
Lubao

Pampanga
Pampanga

895-5344
895-5344

RA

Profugo St. cor. Quezon Ave.

Lucena City

Quezon

Central Luzon
ANTONIO V. ARRIETA
Central Luzon
ANTONIO V. ARRIETA
CALABARZON (Region IVANTONIO V. ARRIETA
A)

RA

Purok 4, Luzon Ave., Culiat, D2,

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

CALABARZON (Region IVANTONIO V. ARRIETA


A)

895-5344

RA

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

995-5344

895-5344

P.J. LHUILLIER, INC. - CLH M. BASA

Branch

RA

M. Basa Stree

San Pablo City

Laguna

P.J. LHUILLIER, INC. - CLH M. ROXAS STA. ANA

Branch

RA

2203 M. Roxas St.

Santa Ana

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH M.H. DEL PILAR

Branch

RA

1229 M.H. del Pilar St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH MAASIN BRANCH I

Branch

RA

Thomas Oppus St., Tunga-tunga

Maasin City

Southern Leyte

Eastern Visayas

895-53-44

ANTONIO V. ARRIETA

P.J. LHUILLIER, INC. - CLH MAASIN BRANCH II

Branch

RA

R. Garces St., Tunga-tunga

Maasin City

Southern Leyte

Eastern Visayas

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH MABALACAT


P.J. LHUILLIER, INC. - CLH MABIGA

Branch
Branch

RA
RA

Sta. Ines
Pineda Bldg., Mabiga

Mabalacat City
Mabalacat City

Pampanga
Pampanga

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

895-5344
895-5344

P.J. LHUILLIER, INC. - CLH MABINI

Branch

RA

Pob.

Mabini

Batangas

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH MABINI BACOLOD

Branch

RA

Lalisan Bldg., Mabini St., Brgy. 40

Bacolod City

Negros Occidental

Central Luzon
Central Luzon
CALABARZON (Region IVA)
Negros Island

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH MABINI ERMITA

Branch

RA

1536 A. Mabini St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH MABINI I

Branch

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH MABINI II

Branch

RA

1107 General San Miguel St., Sangandaan

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH MABINI III

Branch

RA

438 A. Mabini St.

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

FXD/MC/RA 369 A. Mabini St., Bgy. 013

P.J. LHUILLIER, INC. - CLH MABINI IV

Branch

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH MABOLO


P.J. LHUILLIER, INC. - CLH MACABEBE
PAMPANGA

Branch

FXD/MC/RA 558 A. Mabini St., Brgy. 005, Sangandaan, D2


RA

M. J. Cuenco, Mabolo

Cebu City

Cebu

Central Visayas

ANTONIO V. ARRIETA

813-7004

Branch

RA

Pob.

Macabebe

Pampanga

Central Luzon

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH MACEDA BRANCH

Branch

RA

906 Maceda St.

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH MAGALANG


P.J. LHUILLIER, INC. - CLH MAGALANG 2
P.J. LHUILLIER, INC. - CLH MAHARLIKA RD
TAGUIG

Branch
Branch

RA
RA

Pob.
San Pedro, Pob.

Magalang
Magalang

Pampanga
Pampanga

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

895-5344
895-5344

Branch

RA

P-6 B-77 L-13 Maharlika Rd., Upper Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Central Luzon
Central Luzon

Page 450 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

P.J. LHUILLIER, INC. - CLH MALABON 5 BRANCH

Branch

RA

288 Gen. Luna St., Concepcion

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH MALABON BRANCH 3

Branch

RA

674 Rizal Ave. Ext., Brgy. San Agustin

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH MALABON II

Branch

RA

F. Sevilla Blvd.

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH MALARIA BRANCH

Branch

RA

16 Camia St., Malaria Tala

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH MALIBAY I

Branch

RA

23-C Jose St., Malibay

Pasay City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH MALOLOS BRANCH

Branch

RA

MacArthur Hwy., Guinhawa

Malolos City

Bulacan

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH MALVAR (AURORA 4)


BR.

Branch

RA

7-T. Gen. Malvar St., Socorro, Cubao

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344
895-5344

Address

Town

Province

Region

Central Luzon

Contact Person

Contact Number

Branch

RA

Brgy. Banlic, Mamatid Rd.

Cabuyao City

Laguna

CALABARZON (REGION IVANTONIO V. ARRIETA


A)

Branch

RA

Salvador St., B.6

Mamburao

Occidental Mindoro

MIMAROPA (Region IV-B) ANTONIO V. ARRIETA

895-5344

Branch

RA

National Rd., Brgy. Payompon

Mamburao

Occidental Mindoro

MIMAROPA (Region IV-B) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH MANAOAG BRANCH

Branch

RA

Door 3, 206 Soriano St., Pob.

Manaoag

Pangasinan

Ilocos Region

ANTONIO V. ARRIETA

895-53-44

P.J. LHUILLIER, INC. - CLH MANDAUE 2


P.J. LHUILLIER, INC. - CLH MANDAUE 3
P.J. LHUILLIER, INC. - CLH MANDAUE 4
P.J. LHUILLIER, INC. - CLH MANDAUE I
P.J. LHUILLIER, INC. - CLH MANGALDAN BRANCH
I

Branch
Branch
Branch
Branch

RA
RA
RA
RA

644 P. Zamora St.


Cor. Hwy. & A. Cortes Ave.
12 Rizal St., Tabok
Cor. A. del Rosario & Ceniza Sts.

Mandaue City
Mandaue City
Mandaue City
Mandaue City

Cebu
Cebu
Cebu
Cebu

Central Visayas
Central Visayas
Central Visayas
Central Visayas

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

813-70-04
813-70-04
813-7004
813-70-04

Branch

RA

B.S. Biazon Bldg., Rizal Ave., Pob.

Mangaldan

Pangasinan

Ilocos Region

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH MANGGAHAN 2 BR.

Branch

RA

231 Villongco St., Manggahan

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH MARAGONDON

Branch

RA

Pob.1B

Maragondon

Cavite

P.J. LHUILLIER, INC. - CLH MARANDING LALA

Branch

RA

Maranding

P.J. LHUILLIER, INC. - CLH MARIKINA 2 BRANCH

Branch

RA

P.J. LHUILLIER, INC. - CLH MARIKINA 6 BR.

Branch

P.J. LHUILLIER, INC. - CLH MAMATID BRANCH


P.J. LHUILLIER, INC. - CLH MAMBURAO I
BRANCH
P.J. LHUILLIER, INC. - CLH MAMBURAO II
BRANCH

Lala

Lanao del Norte

CALABARZON (Region IVANTONIO V. ARRIETA


A)
Northern Mindanao
ANTONIO V. ARRIETA

895-53-44

688 J.P. Rizal St., Bayanbayanan Ave., Concepcion

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

RA

850 J. P. Rizal St., Nangka

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

895-5339

P.J. LHUILLIER, INC. - CLH MARIKINA 7 BRANCH

Branch

RA

L12 B 15, A. Tuazon Ave., Midtown Subd., San


Roque

P.J. LHUILLIER, INC. - CLH MARIKINA 8 BRANCH

Branch

RA

68 P. Dela Paz cor. Shoe Ave., Sta. Elena

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH MARIVELES BRANCH 3

Branch

RA

Mendoza St., San Carlos

Mariveles

Bataan

ANTONIO V. ARRIETA

895-5344

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Central Luzon

P.J. LHUILLIER, INC. - CLH MARKET PLACE


BRANCH

Branch

RA

104 G/F Mez. Level, The Market Place, Gen,


Kalentong St.

P.J. LHUILLIER, INC. - CLH MARTINEZ

Branch

RA

Nueve de Pebrero St., Cor.Martinez St.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH MASBATE BRANCH I

Branch

RA

Quezon St., Brgy. Pating

Masbate City

Masbate

Bicol Region

ANTONIO V. ARRIETA

895-53-44

P.J. LHUILLIER, INC. - CLH MASBATE II

Branch

RA

Tara St., Brgy. Pating

Masbate City

Masbate

Bicol Region

ANTONIO V. ARRIETA

895-53-44

Page 451 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

P.J. LHUILLIER, INC. - CLH MASINLOC BRANCH

Branch

RA

Divina St., North Pob.

Masinloc

Zambales

Central Luzon

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH MASINLOC II BRANCH

Branch

RA

7 Olondrez St., South Pob.

Masinloc

Zambales

Central Luzon

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH MATINA, DAVAO CITY

Branch

RA

Mac Arthur Hwy., Matina Crossing

Davao City

Davao del Sur

Davao Region (SMindanao)

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH MAYON II

Branch

RA

262-C Mayon St., Maharlika

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH MAYWOOD 2

Branch

RA

38 L. Pres. Ave., Teoville East Subd., BF Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH MENDEZ

Branch

RA

45 Rizal St., Galicia II

Mendez-Nunez

Cavite

CALABARZON (Region IVANTONIO V. ARRIETA


A)

895-5344

P.J. LHUILLIER, INC. - CLH MERVILLE

Branch

RA

B7 L31 Merville Access Rd., Brgy. 201

Pasay City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

RA

1133 Pl Bldg., Pasong Tamo cor. Metropolitan, Ave.,


Makati City
San Antonio Vill.

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Meycauayan City

Bulacan

ANTONIO V. ARRIETA

895-5344

Institution

Address

Town

Province

Region

Contact Person

Contact Number

P.J. LHUILLIER, INC. - CLH METROPOLITAN AVE.

Branch

P.J. LHUILLIER, INC. - CLH MEYCAUAYAN


BRANCH

Branch

P.J. LHUILLIER, INC. - CLH MIKESELL

Branch

RA

1 Mikesell Subd. cor. Marcos, Alvares Ave., Talon

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

995-5344

P.J. LHUILLIER, INC. - CLH MINDANAO AVE.

Branch

RA

3-1 Mindanao Apt., Mindanao Ave., Tandang Sora

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH MINGLANILLA


P.J. LHUILLIER, INC. - CLH MOLAVE

Branch
Branch

RA
RA

Cebu South Rd., Pob.


288 Mabini Pob.

Minglanilla
Molave

Cebu
Zamboanga del Sur

895-53-44
895-5344

FXD/MC/RA MacArthur Hwy., Calvario

FXD/MC/RA Cor. Bahayang Pag-asa Subd., Molino Iii

Central Luzon

Central Visayas
Zamboanga Peninsula
CALABARZON (Region IVA)
Central Luzon

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

P.J. LHUILLIER, INC. - CLH MOLINO III

Branch

Bacoor City

Cavite

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH MONCADA

Branch

RA

27 Pob.

Moncada

Tarlac

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH MONTILLANO

Branch

RA

247 Montillano St., Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

995-5344

P.J. LHUILLIER, INC. - CLH MONUMENTO

Branch

RA

Samson Rd., Mac Arthur Hwy., Bonifacio

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH MOONWALK

Branch

RA

Unit-1-C 11, Jordan St. Multi National Vill.,


Moonwalk

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) FERNANDO C. BACUNGAN

P.J. LHUILLIER, INC. - CLH MOONWALK 2

Branch

RA

Unit 2A No. 14 Isabelle Homes, Moonwalk

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

CALABARZON (Region IVANTONIO V. ARRIETA


A)

895-5344

P.J. LHUILLIER, INC. - CLH MORONG

Branch

RA

031 Tomas Claudio St., San Juan

Morong

Rizal

P.J. LHUILLIER, INC. - CLH MUNOZ I BRANCH

Branch

RA

352 Roosevelt Ave., San Francisco del Monte, D.1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH MUOZ I NUEVA


ECIJA

Branch

RA

T. Delos Santos St., Pob.

Science City of Munoz

Nueva Ecija

Central Luzon

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH MUNOZ II BRANCH

Branch

RA

D. Delos Santos St.

Science City of Munoz

Nueva Ecija

Central Luzon

ANTONIO V. ARRIETA

995-5344

P.J. LHUILLIER, INC. - CLH MURCIA

Branch

RA

Pob.

Murcia

Negros Occidental

Negros Island

ANTONIO V. ARRIETA

995-5344

P.J. LHUILLIER, INC. - CLH MURPHY BRANCH

Branch

RA

53-A 15th Ave., Murphy, Cubao

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-53-44

P.J. LHUILLIER, INC. - CLH MUZON

Branch

RA

Provincial Hwy., Carriedo St., Muzon

San Jose del Monte City Bulacan

P.J. LHUILLIER, INC. - CLH N.E. PACIFIC MALL BR.

Branch

RA

Km. 111 Ne Pacific, Maharlika Hwy.

Cabanatuan City

Nueva Ecija

P.J. LHUILLIER, INC. - CLH NAGA BRANCH

Branch

RA

198 Panganiban Dr., Dinaga

Naga City

Camarines Sur

Central Luzon

ANTONIO V. ARRIETA

895-5344

Central Luzon

ANTONIO V. ARRIETA

895-5344

Bicol Region

ANTONIO V. ARRIETA

895-5344
Page 452 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
P.J. LHUILLIER, INC. - CLH NAGA CEBU BRANCH

Office Type

Industry
Type

Branch

RA

Address
Pob.

Town
Naga City

Province
Cebu

Region
Central Visayas
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Ilocos Region
Eastern Visayas

Contact Person
ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH NAGCARLAN II

Branch

RA

129 Rizal Ave.

Nagcarlan

Laguna

P.J. LHUILLIER, INC. - CLH NAGCARLAN LAGUNA

Branch

RA

388 Gen. Luna St., Pob.

Nagcarlan

Laguna

RA

Ibayo Silangan

Naic

Cavite

Narvacan
Naval

Ilocos Sur
Biliran

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

P.J. LHUILLIER, INC. - CLH NAIC

Branch

P.J. LHUILLIER, INC. - CLH NARVACAN


P.J. LHUILLIER, INC. - CLH NAVAL BILIRAN

Branch
Branch

P.J. LHUILLIER, INC. - CLH NAVOTAS 1

Branch

FXD/MC/RA San Jose


RA
P. Inocentes St.
RA

Stall A, M. Naval St., Pahap

RA

1136 A. Payumo St., Pob.

P.J. LHUILLIER, INC. - CLH NORZAGARAY

Branch

P.J. LHUILLIER, INC. - CLH NOVALICHES 1

Branch

P.J. LHUILLIER, INC. - CLH NOVALICHES 2

Branch

RA

P.J. LHUILLIER, INC. - CLH NOVALICHES III

Branch

RA

P.J. LHUILLIER, INC. - CLH NOVALICHES PLAZA

Branch

FXD/MC/RA

P.J. LHUILLIER, INC. - CLH NOVELETA CAVITE

Branch

P.J. LHUILLIER, INC. - CLH OBRERO

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

895-5344
895-53-44
895-5344

Norzagaray

Bulacan

ANTONIO V. ARRIETA

895-5344

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

250 Gen. Luis St., Novaliches

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Lapaz Bldg., 251 Gen. Luis St., Novaliches

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Unit G-5, G/F Novaliches Plaza Mall, Quirino, Nova


Proper

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

RA

Pob. San Rafael I

Noveleta

Cavite

CALABARZON (Region IVANTONIO V. ARRIETA


A)

895-5344

Branch

RA

1100 R. Papa St., Brgy. Obrero

Tondo

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH OLD BALARA I

Branch

RA

Unit 1119 B & C Bldg., 685 T. Sora Ave., Balara

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH OLONGAPO 3


P.J. LHUILLIER, INC. - CLH OLONGAPO BR. I
P.J. LHUILLIER, INC. - CLH OLONGAPO BR. II

Branch
Branch
Branch

Olongapo City
Olongapo City
Olongapo City

Zambales
Zambales
Zambales

Central Luzon
Central Luzon
Central Luzon

895-5344
895-5344

P.J. LHUILLIER, INC. - CLH OLONGAPO V BRANCH

Branch

RA

1930 Rizal Ave., E. Bajac-bajac

Olongapo City

Zambales

Central Luzon

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH ORION BRANCH I


P.J. LHUILLIER, INC. - CLH OSMENA BLVD. I
P.J. LHUILLIER, INC. - CLH OSMENA BLVD. II

Branch
Branch
Branch

RA
RA
RA

San Vicente
46 Osmena Blvd., Capitol Site
Cebu Doctors Bldg., Osmena Blvd.

Orion
Cebu City
Cebu City

Bataan
Cebu
Cebu

Central Luzon
Central Visayas
Central Visayas

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

895-5344
813-70-04
813-70-04

P.J. LHUILLIER, INC. - CLH PACHECO TONDO BR.

Branch

RA

5 Quezon St. cor. Pacheco St.

Tondo

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

FXD/MC/RA 1005 Quirino Hwy., Sta. Monica, Novaliches

FXD/MC/RA 1235 Rizal Ave., West Tapinac


FXD/MC/RA 2043 Rizal Ave., West Bajac-bajac
RA
6-20th St., East Bajac-bajac

P.J. LHUILLIER, INC. - CLH PACITA 2

Branch

RA

Unit B, 48 San Vicente, Pacita Complex Ave.

San Pedro

Laguna

P.J. LHUILLIER, INC. - CLH PACITA COMPLEX BR.

Branch

RA

B12 L37 Phase 1A Pacita Complex, San Vicente

San Pedro

Laguna

P.J. LHUILLIER, INC. - CLH PADRE GARCIA

Branch

RA

A. Mabini St.

Padre Garcia

Batangas

P.J. LHUILLIER, INC. - CLH PAETE BRANCH

Branch

RA

J.V. Quesada

Paete

Laguna

P.J. LHUILLIER, INC. - CLH PAGADIAN 1


P.J. LHUILLIER, INC. - CLH PAGADIAN CITY

Branch
Branch

RA
RA

Carbonell Bldg., R. Magsaysay Ave.


F.S. Pajares Ave., Gatas Dist.

Pagadian City
Pagadian City

Zamboanga del Sur


Zamboanga del Sur

P.J. LHUILLIER, INC. - CLH PAG-ASA BRANCH

Branch

RA

National Rd., Pag-asa

Binangonan

Rizal

P.J. LHUILLIER, INC. - CLH PALATIW

Branch

RA

3 Market Ave., Brgy. Sto. Tomas, Palatiw

Pasig City

Central Luzon

Contact Number

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Zamboanga Peninsula
Zamboanga Peninsula
CALABARZON (Region IVA)

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

995-5344

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

895-53-44
895-5344

ANTONIO V. ARRIETA

895-5344

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344
Page 453 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

P.J. LHUILLIER, INC. - CLH PALAWAN 5 BRANCH

Branch

RA

Address
86 Lacao St., Brgy. Maningning

Town
Puerto Princesa City

Province
Palawan

Region

Contact Person

MIMAROPA (Region IV-B) ANTONIO V. ARRIETA

Contact Number
895-5344

P.J. LHUILLIER, INC. - CLH PALO 2

Branch

RA

Acebedo Ave., Cavite East

Palo

Leyte

CALABARZON (Region IVANTONIO V. ARRIETA


A)
Eastern Visayas
ANTONIO V. ARRIETA

P.J. LHUILLIER, INC. - CLH PALOMPON, LEYTE BR.

Branch

RA

Real cor. Magallanes Sts.

Palompon

Leyte

Eastern Visayas

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH PAMPLONA BRANCH

Branch

RA

178 Real St., Pamplona Ii

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH PANABO 2 BRANCH

Branch

RA

Blcok 22, Stall21, Magsaysay St., Public Market

Panabo City

Davao del Norte

P.J. LHUILLIER, INC. - CLH PANABO DAVAO D.N.

Branch

RA

Purok Mangga, Sto. Nio

Panabo City

Davao del Norte

P.J. LHUILLIER, INC. - CLH PANAY AVENUE

Branch

RA

4 Panay Ave. cor. Sct. Borromeo, South Triangle

Quezon City

P.J. LHUILLIER, INC. - CLH PALIPARAN

Branch

RA

Paliparan Iii

Dasmarias City

Cavite

Davao Region (SMindanao)


Davao Region (SMindanao)

895-5344
895-5344

ANTONIO V. ARRIETA

895-53-44

ANTONIO V. ARRIETA

895-5344

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH PANDACAN BRANCH

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

P.J. LHUILLIER, INC. - CLH PANIQUI

Branch

RA

Monte Square Bldg., Burgos St., Pob.Norte

Paniqui

Tarlac

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH PARAMOUNT BRANCH

Branch

RA

Unit 3 Paramount Bldg., West Ave., Phil-Am

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH PARAAQUE

Branch

RA

458 Quirino Ave., La Huerta

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH PARANG 2

Branch

RA

81 G. Molina St., Parang

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH PARDO

Branch

RA

Pob. Pardo

Cebu City

Cebu

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH PASAY ROAD BRANCH

Branch

RA

Unit 103 Jackson Bldg., Pasay Rd.

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

FXD/MC/RA 10 Dr. Antonio St., Kapasigan

Central Luzon

Central Visayas

P.J. LHUILLIER, INC. - CLH PASIG BRANCH

Branch

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH PASIL BRANCH

Branch

RA

Abuno, Pasil

Cebu City

Cebu

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH PASONG TAMO

Branch

RA

1071 Pasong Tamo St.

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH PASONG TIRAD

Branch

RA

2433 Pasong Tirad St., Tejeros

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH PASSI ILOILO BRANCH

Branch

RA

San Juan St.

Passi City

Iloilo

ANTONIO V. ARRIETA

813-7004

P.J. LHUILLIER, INC. - CLH PATEROS 2

Branch

RA

420 M. Almeda St., San Roque

Pateros

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH PATEROS I

Branch

RA

1A & 2B Morcilla St.

Pateros

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH PAYATAS


COMMONWEALTH

Branch

RA

12 Litex Rd., Payatas, Commonwealth

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH PEDRO GIL 3

Branch

RA

1571 Pedro Gil St.

Paco

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH PEDRO GIL1

Branch

RA

634 Pedro Gil St.

Malate

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH PEMBO 2 BR.

Branch

RA

30 Sampaguita St., Pembo

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Central Visayas

Western Visayas

P.J. LHUILLIER, INC. - CLH PEMBO I

Branch

RA

L 1 B69 Zone 7, B.Rizal

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH PERDICES BRANCH

Branch

RA

Cor. Sta. Rosa & Perdices Sts.

Dumaguete City

Negros Oriental

895-5344

Negros Island

ANTONIO V. ARRIETA

Page 454 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region
Davao Region (SMindanao)

Contact Person

Contact Number

P.J. LHUILLIER, INC. - CLH PIAPI DAVAO CITY

Branch

RA

117 Brgy. Osmena Blvd., Piapi

Davao City

Davao del Sur

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH PILAR BRANCH

Branch

RA

155 Pilar Rd., Almanza

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH PILI BRANCH


P.J. LHUILLIER, INC. - CLH PINAMALAYAN
BRANCH
P.J. LHUILLIER, INC. - CLH PLACER
P.J. LHUILLIER, INC. - CLH PLARIDEL

Branch

RA

San Vicente

Pili

Camarines Sur

Bicol Region

ANTONIO V. ARRIETA

895-53-44

Branch

RA

Mabini St., Zone 2

Pinamalayan

Oriental Mindoro

MIMAROPA (Region IV-B) ANTONIO V. ARRIETA

895-5344

Branch
Branch

RA
RA

Balangawan St., Katipunan


Banga 1st

Placer
Plaridel

Masbate
Bulacan

Bicol Region
Central Luzon

895-53-44
895-5344

P.J. LHUILLIER, INC. - CLH PNR I

Branch

RA

108 PNR Site, Western Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

995-5344

P.J. LHUILLIER, INC. - CLH POBLACION ARGAO

Branch

RA

Pob.

Argao

Cebu

ANTONIO V. ARRIETA

895-53-44

P.J. LHUILLIER, INC. - CLH POBLACION LAS PIAS

Branch

RA

112 Real St., Pob.

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH POBLACION


MUNTINLUPA

Branch

RA

Unit 246 E. Catihan, Rizal St., Pob.

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

P.J. LHUILLIER, INC. - CLH POLANGUI BRANCH

Branch

RA

Pob.

Polanggi

Albay

P.J. LHUILLIER, INC. - CLH POLOMOLOK SOUTH

Branch

RA

Dahlia St., Pob.

Polomolok

South Cotabato

P.J. LHUILLIER, INC. - CLH PORAC


P.J. LHUILLIER, INC. - CLH PRESIDENT ROXAS

Branch
Branch

RA
RA

Gen. Luna cor. Toledo Cangatba


Pob.

P.J. LHUILLIER, INC. - CLH PRITIL BRANCH

Branch

RA

P.J. LHUILLIER, INC. - CLH PROJECT 8

Branch

P.J. LHUILLIER, INC. - CLH PROSPERIDAD


P.J. LHUILLIER, INC. - CLH PUERTO BRANCH

Central Visayas

Bicol Region

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

ANTONIO V. ARRIETA

895-5344

Porac
President Roxas

Pampanga
Capiz

SOCCSKSARGEN (CentralANTONIO V. ARRIETA


Mindanao)
Central Luzon
ANTONIO V. ARRIETA
Western Visayas
ANTONIO V. ARRIETA

995-5344
813-7004

1827 Franco cor. Gerona St., Pritil

Tondo

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

RA

28 Shorthorn St., Bahay Toro, Project 8

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Branch
Branch

RA
RA

Pob.
Puerto Public Market, Puerto

Prosperidad
Cagayan de Oro City

Agusan del Sur


Misamis Oriental

895-53-44
896-5344

P.J. LHUILLIER, INC. - CLH PULANG-LUPA

Branch

RA

334 Naga Rd., Pulang-Lupa 1

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH PUTATAN BR.

Branch

RA

35 National Rd., Putatan

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH Q MART BRANCH

Branch

RA

5-B Annapolis St., Cubao

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH QUEZON BLVD. 4

Branch

RA

355 Quezon Blvd.

Quiapo

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH R. MAGSAYSAY

Branch

RA

2977 Ramon Magsaysay Blvd.

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH RAMOS

Branch

RA

357 F. Ramos St.

Cebu City

Cebu

ANTONIO V. ARRIETA

813-70-04

P.J. LHUILLIER, INC. - CLH REAL

Branch

RA

45 Real St., Zapote Rd.

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

995-5344

P.J. LHUILLIER, INC. - CLH REDEMPTORIST

Branch

RA

3065 Redemptorist Rd., Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH REPOSO BRANCH

Branch

RA

1782 Candelaria St. cor. N. Garcia St.

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH RETIRO (LA LOMA)

Branch

RA

202 N.S. Amoranto St., La Loma

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH RIVERSIDE


COMMONWEALTH

Branch

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

FXD/MC/RA 971 Riverside Ave., Commonwealth, D2

CARAGA
Northern Mindanao

Central Visayas

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

813-7004

Page 455 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Cor. Mh del Pilar St., 11th Ave., Brgy. 090 D.12-Lady


FXD/MC/RA
Caloocan City
of Grace

P.J. LHUILLIER, INC. - CLH RIZAL AVE II BRANCH

Branch

P.J. LHUILLIER, INC. - CLH RIZAL AVENUE 3

Branch

RA

P.J. LHUILLIER, INC. - CLH RIZAL AVENUE BR.

Branch

FXD/MC/RA

Province

Region

Contact Person

Contact Number

3rd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Rizal Ave. Ext cor. Florencia St., Brgy. 071, Calaanan


Caloocan City
West

3rd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

G/F Marissa Bldg., 871-872 Rizal Ave.

Santa Cruz

P.J. LHUILLIER, INC. - CLH RIZAL, NUEVA ECIJA

Branch

RA

New Public Market, Pob.Sur

Rizal

Nueva Ecija

Central Luzon

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH ROSALES

Branch

RA

Gen. Luna St., Pob.

Rosales

Pangasinan

Ilocos Region

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH ROSARIO PASIG

Branch

RA

27-E Ortigas Ave. Ext., Rosario

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344
895-5344

P.J. LHUILLIER, INC. - CLH ROSARIO, BATANGAS


II

Branch

RA

075 J.B. Zuo, Brgy. E

Rosario

Batangas

CALABARZON (Region IVANTONIO V. ARRIETA


A)

P.J. LHUILLIER, INC. - CLH ROXAS

Branch

RA

Sibale St., Bagumbayan

Roxas

Oriental Mindoro

MIMAROPA (Region IV-B) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH ROXAS II

Branch

P.J. LHUILLIER, INC. - CLH SABLAYAN

Branch

FXD/MC/RA Burgos St.


RA

Roxas City

Capiz

Western Visayas

ANTONIO V. ARRIETA

895-5344

P. Ureta St., Buenavista

Sablayan

Occidental Mindoro

MIMAROPA (Region IV-B) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH SACRAMENTO

Branch

RA

529 Sacramento St., Olympia

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH SAGAY CITY

Branch

RA

Quezon St., Pob. 1

Sagay City

Negros Occidental

Negros Island
ANTONIO V. ARRIETA
CALABARZON (Region IVANTONIO V. ARRIETA
A)

895-5344

P.J. LHUILLIER, INC. - CLH SALAWAG BRANCH

Branch

RA

B55, L7, Salawag

Dasmarias City

Cavite

P.J. LHUILLIER, INC. - CLH SAN ANDRES 1


BRANCH

Branch

RA

1213 San Andres cor. Anakbayan

Malate

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH SAN ANDRES II

Branch

Malate

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH SAN ANDRES III

Branch

RA

1961 A. Francisco cor. Pasig Line

Santa Ana

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Branch

RA

2350 San Anton cor. Potato St.

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Branch

RA

Pob.

San Antonio

Nueva Ecija

895-5344

P.J. LHUILLIER, INC. - CLH SAN ANTON


SAMPALOC
P.J. LHUILLIER, INC. - CLH SAN ANTONIO

FXD/MC/RA 1647 A. Francisco

Central Luzon

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH SAN BARTOLOME

Branch

RA

790 Quirino Hwy. Gulod, Novaliches

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH SAN CARLOS


P.J. LHUILLIER, INC. - CLH SAN CARLOS 3
BRANCH
P.J. LHUILLIER, INC. - CLH SAN CARLOS,
MARIVELES*

Branch

RA

Cor. Quezon Blvd. & Rizal Ave.

San Carlos City

Pangasinan

Ilocos Region

ANTONIO V. ARRIETA

895-5344

Branch

RA

02 Kareenan St.

San Carlos City

Pangasinan

Ilocos Region

ANTONIO V. ARRIETA

895-5344

Branch

RA

43 Semilla, San Carlos

Mariveles

Bataan

Central Luzon

ANTONIO V. ARRIETA

895-53-44

P.J. LHUILLIER, INC. - CLH SAN DIONISIO 2

Branch

RA

10494 Quirino Ave., San Dionisio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH SAN FABIAN


P.J. LHUILLIER, INC. - CLH SAN FERNANDO - BR.
II
P.J. LHUILLIER, INC. - CLH SAN FERNANDO - BR.
II
P.J. LHUILLIER, INC. - CLH SAN FERNANDO
BRANCH IV

Branch

RA

Pob.

San Fabian

Pangasinan

Ilocos Region

ANTONIO V. ARRIETA

895-5344

Branch

RA

B. Mendoza St., Sto. Rosario, Pob.

San Fernando City

Pampanga

Central Luzon

ANTONIO V. ARRIETA

895-5344

Branch

RA

Don Manuel Banzon Ave., Pob.

Balanga City

Bataan

Central Luzon

ANTONIO V. ARRIETA

895-5344

San Fernando City

Pampanga

Central Luzon

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH SAN FERNANDO III

Branch

San Fernando City

Pampanga

Central Luzon

ANTONIO V. ARRIETA

895-53-44

Branch

G/F Store 2 Eusebio Bldg., Gen. Hizon Ave. & Levi


FXD/MC/RA
Panlilio St.
RA

Pampangas Best Bldg., Dolores Intersection

Page 456 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

P.J. LHUILLIER, INC. - CLH SAN FERNANDO-BR. I

Branch

Industry
Type

Address

FXD/MC/RA V. Tiomico St., Sto. Rosario, Pob.

Town

Province

Region

Contact Person

Contact Number

San Fernando City

Pampanga

Central Luzon

ANTONIO V. ARRIETA

895-5344

San Francisco

Agusan del Sur

CARAGA

ANTONIO V. ARRIETA

895-53-44

San Isidro
San Jacinto

Nueva Ecija
Pangasinan

Central Luzon
Ilocos Region

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

895-5344

241 M. Concepcion St., San Joaquin

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

RA

G/F Eward 2 Cinema, Maharlika, Hwy., F.E. Marcos

San Jose City

Nueva Ecija

Central Luzon

ANTONIO V. ARRIETA

895-5344

Branch

RA

96 Liboro St.

San Jose

Occidental Mindoro

MIMAROPA (Region IV-B) ANTONIO V. ARRIETA

895-5344

Branch

RA

J & S Bldg. cor. Rizal & Liboro Sts.

San Jose

Occidental Mindoro

MIMAROPA (Region IV-B) ANTONIO V. ARRIETA

895-53-44
895-5344

P.J. LHUILLIER, INC. - CLH SAN FRANCISCO


BRANCH
P.J. LHUILLIER, INC. - CLH SAN ISIDRO BR. I
P.J. LHUILLIER, INC. - CLH SAN JACINTO

Branch
Branch

P.J. LHUILLIER, INC. - CLH SAN JOAQUIN

Branch

RA

P.J. LHUILLIER, INC. - CLH SAN JOSE 1

Branch

P.J. LHUILLIER, INC. - CLH SAN JOSE 2


P.J. LHUILLIER, INC. - CLH SAN JOSE BATANGAS
BR.

Branch

RA

Obedoza St., Brgy. 2

FXD/MC/RA Vallarta St., Pob.


RA
Aldana Bldg., Aldana St.

P.J. LHUILLIER, INC. - CLH SAN JOSE BRANCH

Branch

RA

Macalinta Ave., Pob.

San Jose

Batangas

CALABARZON (Region IVANTONIO V. ARRIETA


A)

P.J. LHUILLIER, INC. - CLH SAN JOSE III BRANCH

Branch

RA

Sti Bldg., Bonifacio cor. San Roque St., Brgy. R.


Rueda

San Jose City

Nueva Ecija

Central Luzon

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH SAN JOSE, ANTIQUE


BR.

Branch

RA

Salazar St.

San Jose

Antique

Western Visayas

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH SAN JUAN

Branch

RA

135 F. Blumentritt St., Pedro Cruz

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH SAN JUAN BATANGAS

Branch

RA

23 Marasigan St., Pob.

San Juan

Batangas

CALABARZON (Region IVANTONIO V. ARRIETA


A)

895-5344

P.J. LHUILLIER, INC. - CLH SAN JUAN BRANCH

Branch

RA

Bungcaras cor. Rizal Sts., Pob.

San Juan (Cabalian)

Southern Leyte

Eastern Visayas

ANTONIO V. ARRIETA

895-5344
895-5344

P.J. LHUILLIER, INC. - CLH SAN MATEO II


BRANCH
P.J. LHUILLIER, INC. - CLH SAN MATEO ISABELA
BR.
P.J. LHUILLIER, INC. - CLH SAN MIGUEL BRANCH

Branch

RA

30-C Delos Santos St., Ampid I

Antipolo City

Rizal

CALABARZON (Region IVANTONIO V. ARRIETA


A)

Branch

RA

Stall 62, Public Market

San Mateo

Isabela

Cagayan Valley

ANTONIO V. ARRIETA

895-5344

Branch

RA

Norbert St., San Jose

San Miguel

Bulacan

Central Luzon

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH SAN PABLO

Branch

RA

P.J. LHUILLIER, INC. - CLH SAN PABLO CITY

Branch

P.J. LHUILLIER, INC. - CLH SAN PASCUAL


BRANCH

Branch

RA

P.J. LHUILLIER, INC. - CLH SAN PEDRO, LAGUNA

Branch
Branch

A. Bonifacio St.

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

San Pablo City

Laguna

San Pablo City

Laguna

H-139, Pob.

San Pascual

Batangas

RA

Mmg Bldg., National Rd. cor. Maharlika St.

San Pedro

Laguna

RA

Correa Bldg., San Sebastian St., Brgy. 13

Bacolod City

Negros Occidental

Negros Island

ANTONIO V. ARRIETA

813-7004

Central Visayas

FXD/MC/RA Rizal Ave.

P.J. LHUILLIER, INC. - CLH SAN SEBASTIAN


NEGROS
P.J. LHUILLIER, INC. - CLH SANCIANGKO

Branch

RA

200 Sanciangko St., Kalubihan

Cebu City

Cebu

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH SANDICO BRANCH

Branch

RA

3563 Sandico St. cor. J.P. Rizal St., Tejeros

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH SANTOLAN

Branch

RA

Amang Rodriguez Ave., Manggahan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH SAPANG PALAY


BRANCH

Branch

RA

8650 ME Purok 6, San Martin III

San Jose del Monte City Bulacan

Central Luzon

ANTONIO V. ARRIETA

895-5344

Sariaya

CALABARZON (Region IVANTONIO V. ARRIETA


A)

895-5344

P.J. LHUILLIER, INC. - CLH SARIAYA BRANCH

Branch

RA

General Luna St., B.4

Quezon

Page 457 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
P.J. LHUILLIER, INC. - CLH SHAW BLVD.

Office Type

Industry
Type

Branch

RA

Stall S-8 EDSA cor. Sultan St.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344
895-53-44

Address

Town

Province

Region

Contact Person

Contact Number

P.J. LHUILLIER, INC. - CLH SIATON NEGROS


ORIENTAL
P.J. LHUILLIER, INC. - CLH SIBULAN
P.J. LHUILLIER, INC. - CLH SIERRA MADRE
BRANCH

Branch

RA

Brgy. Ii, Pob.

Siaton

Negros Oriental

Negros Island

ANTONIO V. ARRIETA

Branch

RA

Public Market

Sibulan

Negros Oriental

Negros Island

ANTONIO V. ARRIETA

895-53-44

Branch

RA

418 Sierra Madre St.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH SIGNAL BRANCH

Branch

RA

8-1 Rodriguez St., Zone 5, Signal Vill.

Taguig City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH SINAIT


P.J. LHUILLIER, INC. - CLH SINDALAN
P.J. LHUILLIER, INC. - CLH SINDANGAN

Branch
Branch
Branch

RA
RA
RA

Rang-Ay
Ditas Bldg., Sindalan
Quezon Ave., Pob.

Sinait
San Fernando City
Sindangan

Ilocos Sur
Pampanga
Zamboanga del Norte

P.J. LHUILLIER, INC. - CLH SINILOAN II

Branch

RA

100 E. Castro St.

Siniloan

Laguna

Ilocos Region
Central Luzon
Zamboanga Peninsula
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Bicol Region

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

895-5344
895-53-44
895-53-44

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

813-70-40

P.J. LHUILLIER, INC. - CLH SINILOAN, LAGUNA


BRANCH
P.J. LHUILLIER, INC. - CLH SIPOCOT

Branch

RA

G. Redor St.

Siniloan

Laguna

Branch

RA

San Juan Ave.

Sipocot

Camarines Sur

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH SJDM

Branch

RA

168 A Tungkong Mangga

San Jose del Monte City Bulacan

Central Luzon

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH SOGOD SO. LEYTE BR.

Branch

RA

Osmena St., Pob.

Sogod

Southern Leyte

Eastern Visayas

ANTONIO V. ARRIETA

895-53-44

P.J. LHUILLIER, INC. - CLH STA. CRUZ BRANCH

Branch

RA

Pob. Este

Santa Cruz

Ilocos Sur

Ilocos Region

ANTONIO V. ARRIETA

895-53-44

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

813-7004

P.J. LHUILLIER, INC. - CLH STA. CRUZ I

Branch

RA

P. Guevarra St. cor. Taleon St.

Santa Cruz

Laguna

P.J. LHUILLIER, INC. - CLH STA. CRUZ II BRANCH

Branch

RA

43 A. Regidor St., Brgy. Iv, Pob.

Santa Cruz

Laguna

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
Ilocos Region

P.J. LHUILLIER, INC. - CLH STA. CRUZ III

Branch

RA

N. Tobias St., Pob., Brgy. V

Santa Cruz

Laguna

ANTONIO V. ARRIETA

895-534

P.J. LHUILLIER, INC. - CLH STA. MARIA

Branch

RA

Pob. Sur

Santa Maria

Ilocos Sur

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH STA. MESA BRANCH

Branch

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

FXD/MC/RA 4447-B Valenzuela St., Sta. Mesa

P.J. LHUILLIER, INC. - CLH STA. ROSA II BRANCH

Branch

RA

Rizal Blvd. cor. Pambuan Alley, Tagapo

Santa Rosa City

Laguna

P.J. LHUILLIER, INC. - CLH STO. DOMINGO

Branch

RA

19 Bonifacio St., Vacunero

Santo Domingo

Ilocos Sur

CALABARZON (Region IVA)


Central Luzon
CALABARZON (Region IVA)
Ilocos Region

P.J. LHUILLIER, INC. - CLH STO. DOMINGO BR.

Branch

RA

19 Bonifacio St., Vacunero

Santo Domingo

Ilocos Sur

Ilocos Region

Branch

RA

486 J.P. Rizal St., Sto. Nino

Branch

RA

36 Cancer St., Sto. Nio Subd., Perez

P.J. LHUILLIER, INC. - CLH STA. ROSA 1 BRANCH

Branch

RA

723 Rizal Blvd., Brgy. Kanluran

Santa Rosa City

Laguna

P.J. LHUILLIER, INC. - CLH STA. ROSA 2

Branch

RA

Maharlika Hwy., Pob.

Santa Rosa

Nueva Ecija

P.J. LHUILLIER, INC. - CLH STO. NINO MARIKINA


IV
P.J. LHUILLIER, INC. - CLH STO. NIO,
MEYCAUAYAN CITY, BULACAN
P.J. LHUILLIER, INC. - CLH STO. TOMAS

Branch

P.J. LHUILLIER, INC. - CLH STO. TOMAS DAVAO

Branch

P.J. LHUILLIER, INC. - CLH STO. TOMAS,


BATANGAS
P.J. LHUILLIER, INC. - CLH SUAL

Branch
Branch

FXD/MC/RA 7-B Sto. Tomas St., Don Manuel


RA

ANTONIO V. ARRIETA

813-7004

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

895-53-44

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

895-5344

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Meycauayan City

Bulacan

ANTONIO V. ARRIETA

895-5344

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Fd. Rd. 2 cor. Yellow Bell

Santo Tomas

Davao del Norte

RA

Gen. A. Carpio St., Brgy. Iv

Santo Tomas

Batangas

RA

Stall 8 Pob.

Sual

Pangasinan

Central Luzon

Davao Region (SANTONIO V. ARRIETA


Mindanao)
CALABARZON (Region IVANTONIO V. ARRIETA
A)
Ilocos Region
ANTONIO V. ARRIETA

895-5344
895-5344
895-5344
Page 458 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

P.J. LHUILLIER, INC. - CLH SUBANGDAKU


WIRELESS
P.J. LHUILLIER, INC. - CLH SUBIC II BRANCH
P.J. LHUILLIER, INC. - CLH SUBIC ZAMBALES
BRANCH

Branch

RA

1029 Hernan Cortes St., Subangdaku

Mandaue City

Cebu

Central Visayas

ANTONIO V. ARRIETA

895-5344

Branch

RA

67 Baraca

Subic

Zambales

Central Luzon

ANTONIO V. ARRIETA

895-5344

Branch

RA

55 Baraca

Subic

Zambales

Central Luzon

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH SUCAT 1 BRANCH

Branch

RA

Dr. A. Santos Ave., San Isidro, Sucat

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH SUCAT 4

Branch

RA

8428 Dr. A. Santos Ave., San Isidro, Sucat

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH SUCAT 5

Branch

RA

8263 San Dionisio St., Sucat

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH SURIGAO 3


P.J. LHUILLIER, INC. - CLH SURIGAO I
P.J. LHUILLIER, INC. - CLH SURIGAO II
P.J. LHUILLIER, INC. - CLH TABACO BRANCH
P.J. LHUILLIER, INC. - CLH TABUNOK 1
P.J. LHUILLIER, INC. - CLH TABUNOK II
P.J. LHUILLIER, INC. - CLH TABUNOK III

Branch
Branch
Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
FXD/MC/RA
RA
RA

Borromeo St., Brgy. Taft


San Nicolas St.
Cor. Borromeo & Kaimo St.s
Demetriou St., Quinale
Pbs Bldg., Sangi Tabunok
Hwy. Fly-Over, Tabunok
Lagtang St., Tabunok

Surigao City
Surigao City
Surigao City
Tabaco City
Talisay City
Talisay City
Talisay City

Surigao del Norte


Surigao del Norte
Surigao del Norte
Albay
Cebu
Cebu
Cebu

CARAGA
CARAGA
CARAGA
Bicol Region
Central Visayas
Central Visayas
Central Visayas

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

895-5344
895-5344
895-5344
895-53-44
895-53-44
895-53-44
895-53-44

P.J. LHUILLIER, INC. - CLH TACLOBAN 4 BRANCH

Branch

RA

66 P. Gomez St.

Tacloban City

Leyte

Eastern Visayas

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH TACLOBAN BRANCH

Branch

RA

Rovic Bldg. cor. P. Zamora &, M.H. del Pilar Sts.

Tacloban City

Leyte

Eastern Visayas

ANTONIO V. ARRIETA

895-53-44

P.J. LHUILLIER, INC. - CLH TACLOBAN BRANCH I

Branch

RA

39 P. Zamora St.

Tacloban City

Leyte

Eastern Visayas

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH TACURONG 2

Branch

RA

Magsaysay St.

Tacurong City

Sultan Kudarat

ANTONIO V. ARRIETA

895-53-44

P.J. LHUILLIER, INC. - CLH TAGAYTAY

Branch

RA

Aguinaldo Hwy., Mendez Crossing

Tagaytay City

Cavite

ANTONIO V. ARRIETA

895-53-44

P.J. LHUILLIER, INC. - CLH TAGAYTAY II BRANCH

Branch

RA

Francisco Rd.

Tagaytay City

Cavite

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

895-5344

ANTONIO V. ARRIETA

895-53-44

SOCCSKSARGEN (CentralMindanao)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Ilocos Region
Davao Region (SMindanao)
Central Visayas
Central Luzon
Central Luzon
Central Visayas

P.J. LHUILLIER, INC. - CLH TAGUDIN

Branch

RA

5 San Anselmo St., Brgy. Rizal, Pob.

Tagudin

Ilocos Sur

P.J. LHUILLIER, INC. - CLH TAGUM 3

Branch

RA

Bonifacio St., Magugpo Central

Tagum City

Davao del Norte

P.J. LHUILLIER, INC. - CLH TALAMBAN


P.J. LHUILLIER, INC. - CLH TALAVERA I
P.J. LHUILLIER, INC. - CLH TALEVERA 2
P.J. LHUILLIER, INC. - CLH TALIBON
P.J. LHUILLIER, INC. - CLH TALIPAPA
NOVALICHES

Branch
Branch
Branch
Branch

RA
RA
RA
RA

Talamban Rd.
Marcos Dist.
G/F Edward Cinema
Pob.

Cebu City
Talavera
San Jose City
Talibon

Cebu
Nueva Ecija
Nueva Ecija
Bohol

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

813-70-04
895-5344
895-53-44
895-53-44

Branch

RA

473 Quirino Hwy., Talipapa, Novaliches

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH TALON 1 BRANCH

Branch

RA

401 Real St., Talon Caa

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

CALABARZON (Region IVANTONIO V. ARRIETA


A)
CALABARZON (Region IVANTONIO V. ARRIETA
A)

P.J. LHUILLIER, INC. - CLH TANAUAN BRANCH I

Branch

FXD/MC/RA 104 P Burgos St., Pob.B.7

Tanauan City

Batangas

P.J. LHUILLIER, INC. - CLH TANAUAN BRANCH II

Branch

FXD/MC/RA 93 A. Mabini Ave., Pob.B.4

Tanauan City

Batangas

P.J. LHUILLIER, INC. - CLH TANAUAN LEYTE


BRANCH

Branch

Tanauan

Leyte

Eastern Visayas

ANTONIO V. ARRIETA

895-5344

CALABARZON (Region IVANTONIO V. ARRIETA


A)

895-5344
895-5344

RA

Real St., Brgy. San Roque

P.J. LHUILLIER, INC. - CLH TANAY II

Branch

RA

New Tanay Public Market Rd., Brgy. P. Aldea

Tanay

Rizal

P.J. LHUILLIER, INC. - CLH TANDANG SORA 1

Branch

RA

259 Tandang Sora Ave., Banlat

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344
895-5344

Page 459 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

P.J. LHUILLIER, INC. - CLH TANDANG SORA II

Branch

RA

393-C Visayas Ave., Banlat

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH TANGOS

Branch

RA

1439 M. Naval St., Tangos

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH TANJAY I


P.J. LHUILLIER, INC. - CLH TANJAY N.O. II

Branch
Branch

RA
RA

499-E National Hwy.


Magallanes St.

Tanjay City
Tanjay City

Negros Oriental
Negros Oriental

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

895-5344
895-53-44

P.J. LHUILLIER, INC. - CLH TAONG

Branch

RA

13 Leono St., Tanong

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH TANYAG TAGUIG BR.

Branch

RA

108 Manalac Ave., Bagong Tanyag

Taguig City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH TANZA BRANCH

Branch

RA

122 Sta. Cruz

Tanza

Cavite

P.J. LHUILLIER, INC. - CLH TARGET MALL


BRANCH

Branch

RA

Target Mall Sta. Rosa Commercial Complex,


Balibago

Santa Rosa City

Laguna

P.J. LHUILLIER, INC. - CLH TATALON BRANCH

Branch

RA

27 R. Familara St., Tatalon

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH TATAWID BRANCH

Branch

RA

Rodriguez St. cor. M.H. del Pilar St., Brgy. Santolan

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH TAYABAS QUEZON

Branch

RA

48 Luis Palad St., Brgy. Angeles

Tayabas City

Quezon

P.J. LHUILLIER, INC. - CLH TAYTAY

Branch

Taytay

Rizal

P.J. LHUILLIER, INC. - CLH TIERRA PURA

Branch

RA

Tandang Sora Ave. cor. Commonwealth Ave.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH TOLEDO CITY, CEBU


BR.

Branch

RA

Rafols St.

Toledo City

Cebu

895-53-44

Institution

Address

FXD/MC/RA 145 Rizal Ave., San Isidro

Town

Province

Region

Negros Island
Negros Island

Contact Person

CALABARZON (Region IVANTONIO V. ARRIETA


A)
CALABARZON (Region IVANTONIO V. ARRIETA
A)

CALABARZON (Region IVANTONIO V. ARRIETA


A)
CALABARZON (Region IVANTONIO V. ARRIETA
A)

Central Visayas

ANTONIO V. ARRIETA

CALABARZON (Region IVANTONIO V. ARRIETA


A)
Davao Region (SANTONIO V. ARRIETA
Mindanao)
Davao Region (SANTONIO V. ARRIETA
Mindanao)

Contact Number

895-5344
895-5344

995-5344
895-5344

P.J. LHUILLIER, INC. - CLH TOLEDO SILANG

Branch

RA

V. Toledo St.

Silang

Cavite

P.J. LHUILLIER, INC. - CLH TORIL DAVAO CITY 1

Branch

RA

Galicia Bldg., Agton St., Toril

Davao City

Davao del Sur

P.J. LHUILLIER, INC. - CLH TORIL DAVAO CITY 2

Branch

RA

J. Dela Cruz St., Toril

Davao City

Davao del Sur

P.J. LHUILLIER, INC. - CLH TORRALBA BRANCH

Branch

RA

24 J.S. Torralba St.

Tagbilaran City

Bohol

ANTONIO V. ARRIETA

895-53-44

P.J. LHUILLIER, INC. - CLH TRABAJO

Branch

RA

777 M. Dela Fuente St.

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH TRECE MARTIRES CITY

Branch

RA

193 San Agustin

Trece Martires City

Cavite

CALABARZON (Region IVANTONIO V. ARRIETA


A)

895-5344

P.J. LHUILLIER, INC. - CLH TUBIGON BOHOL BR.

Branch

RA

Tubigon Commercial Complex, Pob.

Tubigon

Bohol

Central Visayas

ANTONIO V. ARRIETA

895-53-44

P.J. LHUILLIER, INC. - CLH TUGUEGARAO


BRANCH V

Branch

RA

Alvin Commercial Bldg., Hwy., Balzain

Tuguegarao City

Cagayan

Cagayan Valley

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH TUGUEGARAO III BR.

Branch

RA

Annang Bldg., Don Domingo

Tuguegarao City

Cagayan

Cagayan Valley

ANTONIO V. ARRIETA

895-53-44

P.J. LHUILLIER, INC. - CLH TUKTUKAN

Branch

RA

57 Gen. Luna St., Tuktukan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH TUMAUINI BRANCH

Branch

RA

Centro

Tumauini

Isabela

895-5344

P.J. LHUILLIER, INC. - CLH TUNASAN BRANCH

Branch

RA

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH UBAY

Branch

RA

Ubay

Bohol

895-53-44

B1 L2 National Hwy., Parkhomes Subd., Brgy.


Tunasan
Pob.

Central Visayas

Cagayan Valley

Central Visayas

ANTONIO V. ARRIETA

ANTONIO V. ARRIETA

895-5344
895-5344
895-5344

Page 460 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

P.J. LHUILLIER, INC. - CLH UPPER BICUTAN

Branch

RA

B-78 L-26, A. Bonifacio St., Upper Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH URDANETA III


P.J. LHUILLIER, INC. - CLH URDANETA MAGIC
MALL

Branch

RA

15 Mcarthur Hwy. Urdaneta

Urdaneta City

Pangasinan

Ilocos Region

ANTONIO V. ARRIETA

895-5344

Branch

RA

Alexander St. cor. Bonifacio, Belmonte St.

Urdaneta City

Pangasinan

Ilocos Region

ANTONIO V. ARRIETA

895-5344

3rd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

813-7004
895-5344

P.J. LHUILLIER, INC. - CLH URDUJA BRANCH

Branch

RA

G/F Alexander Bldg., Camarin Rd. cor. Sikatuna St.,


Caloocan City
Urduja Vil.

P.J. LHUILLIER, INC. - CLH V. MAPA BRANCH

Branch

RA

2996 V. Mapa St., Sta. Mesa

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

P.J. LHUILLIER, INC. - CLH VALENCIA BUKIDNON


BR.
P.J. LHUILLIER, INC. - CLH VELEZ

Branch

RA

Magsaysay St., Pob.

Valencia City

Bukidnon

Northern Mindanao

ANTONIO V. ARRIETA

895-5344

Branch

RA

Velez-Gomez Sts., Brgy. 09

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

ANTONIO V. ARRIETA

813-07-04

P.J. LHUILLIER, INC. - CLH VERDANT

Branch

RA

106 Real St. cor. Verdant Acres, Pamplona

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

995-5344

P.J. LHUILLIER, INC. - CLH VICTORIA

Branch

RA

Unit 1 G/F G & R Arcade, San Gavino

Victoria

Tarlac

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH VICTORIAS BRANCH

Branch

RA

Osmena Ave. cor. de Leon St.

Victorias City

Negros Occidental

Negros Island

ANTONIO V. ARRIETA

813-7004

P.J. LHUILLIER, INC. - CLH VIGAN


P.J. LHUILLIER, INC. - CLH VIGAN II BRANCH
P.J. LHUILLIER, INC. - CLH VILLASIS

Branch
Branch
Branch

RA
RA
RA

Jose Singson St.


Gen. Luna St.Cor. del Pilar Ext.
Pob.

Vigan City
Vigan City
Villasis

Ilocos Sur
Ilocos Sur
Pangasinan

Ilocos Region
Ilocos Region
Ilocos Region

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

895-53-44
895-5344
895-5344

P.J. LHUILLIER, INC. - CLH WASHINGTON 1

Branch

RA

6974 Epr Bldg., Washington St., Pio del Pilar

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH WASHINGTON 2

Branch

RA

6962-B Washington St., Pio del Pilar

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Branch

RA

46-D West Ave., 4th St., West Triangle

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

Branch

RA

Pob. West

Science City of Munoz

Nueva Ecija

895-5339

P.J. LHUILLIER, INC. - CLH WESTERN BICUTAN 2

Branch

RA

89A Block Iv Sitio Ii, Western Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH WESTERN BICUTAN


BR.

Branch

RA

B-7 L-2 Ep Housing, Phase 2, Western Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH ZAMBALES BRANCH

Branch

RA

Pob. South

Santa Cruz

Zambales

Central Luzon

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH ZAMBOANGA CITY 1

Branch

RA

ZGU Bldg., J. S. Alano cor. P. Lorenzo St.

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

ANTONIO V. ARRIETA

895-53-44

P.J. LHUILLIER, INC. - CLH ZAMBOANGA CITY 3

Branch

RA

Macatulad Bldg., La Purisima St.

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH ZAMBOANGA CITY II

Branch

RA

Mercado Ext., Zone Iv

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH ZAPOTE

Branch

RA

512 Real St., Zapote

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH ZARAGOZA BRANCH 1

Branch

RA

San Isidro

Zaragoza

Nueva Ecija

Central Luzon

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH-ALIAGA BRANCH


P.J. LHUILLIER, INC. - CLH-CONSOLACION 1
P.J. LHUILLIER, INC. - CLH-DAMPAS BRANCH
P.J. LHUILLIER, INC. - CLH-DAU BRANCH
P.J. LHUILLIER, INC. - CLH-ESCALANTE
P.J. LHUILLIER, INC. - CLH-GAPAN IV

Branch
Branch
Branch
Branch
Branch
Branch

RA
RA
RA
FXD/MC/RA
RA
RA

San Gregorio St., Pob.West Iii


Pob.
J.A. Clarin St., Dampas D.
121 Dau Plaza Shopping Center, Dau
National Hwy., Brgy. Balintawak
Tinio St., San Vicente

Aliaga
Consolacion
Tagbilaran City
Mabalacat City
Escalante City
Gapan City

Nueva Ecija
Cebu
Bohol
Pampanga
Negros Occidental
Nueva Ecija

Central Luzon
Central Visayas
Central Visayas
Central Luzon
Negros Island
Central Luzon

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

995-5344
813-70-04
895-5339
895-53-44
895-5344
995-5344

P.J. LHUILLIER, INC. - CLH WEST AVENUE


BRANCH
P.J. LHUILLIER, INC. - CLH WEST, SCIENCE CITY
OF MUOZ, NUEVA ECIJA

Central Luzon

Central Luzon

SALLY SO

Page 461 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

P.J. LHUILLIER, INC. - CLH-LA TRINIDAD BRANCH

Branch

RA

Km.5 Central Pico

La Trinidad

Benguet

Cordillera Adm. Region

ANTONIO V. ARRIETA

895-53-44

Address

Town

Province

Region

Contact Person

Contact Number

P.J. LHUILLIER, INC. - CLH-MANGALDAN


BRANCH II
P.J. LHUILLIER, INC. - CLH-MASANTOL
P.J. LHUILLIER, INC. - CLH-PAG-ASA 2, BACOOR
BR.

Branch

RA

C. Biagtan St., Pob.

Mangaldan

Pangasinan

Ilocos Region

ANTONIO V. ARRIETA

895-53-44

Branch

RA

Pob. Sta. Lucia

Masantol

Pampanga

995-5344

RA

Molino

Bacoor City

Cavite

ANTONIO V. ARRIETA

895-5344

P.J. LHUILLIER, INC. - CLH-SAN PEDRO II BRANCH

Branch

RA

National Hwy., Nueva

San Pedro

Laguna

ANTONIO V. ARRIETA

895-53-44

P.J. LHUILLIER, INC. - CLH-SANTIAGO CITY II


P.J. LHUILLIER, INC. - CLH-SHAW BLVD. II
BRANCH
P.J. LHUILLIER, INC. - CLH-STO. DOMINGO
BRANCH

Branch

RA

Top Cinema Bldg., Panganiban St., Centro East

Santiago City

Isabela

Central Luzon
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Cagayan Valley

ANTONIO V. ARRIETA

Branch

ANTONIO V. ARRIETA

895-5339

Branch

RA

Parklea Center, EDSA cor. Shaw Blvd., Hwy. Hills

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO V. ARRIETA

895-5339

Branch

RA

Store C Hulo St.

Santo Domingo

Nueva Ecija

Central Luzon

ANTONIO V. ARRIETA

895-53-44

ANTONIO V. ARRIETA

813-7004

P.J. LHUILLIER, INC. - CLH-ULAS


P.J. LHUILLIER, INC. - LABANGON, CEBU CITY
BRANCH 3
P.J. LHUILLIER, INC. - MAGSAYSAY DR. BR.
P.J. LHUILLIER, INC. - N CITY
P.J. LHUILLIER, INC. - ORANI BR#045
P.M.G. ENTERPRISE

Branch

RA

Ulas Crossing

Davao City

Davao del Sur

Davao Region (SMindanao)

Branch

RA

Cor. Salvador Katipunan St., Labangon

Cebu City

Cebu

Central Visayas

ANTONIO V. ARRIETA

895-5339

Olongapo City
Cagayan de Oro City
Orani

Zambales
Misamis Oriental
Bataan

Central Luzon
Northern Mindanao
Central Luzon

ANTONIO V. ARRIETA
ANTONIO V. ARRIETA
ANTONIO V. ARRIETA

895-5344
895-5344
895-5344

Branch
Branch
Branch

RA

57 Panorama St., SSS Vill., Concepcion II

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) PAOLO P. MACAPAGAL

435-8710

Branch

RA

Almanza Dos,Daang Hari Rd.,Everyday Bldg., EviaPonteria North,Evia

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) PAOLO P. MACAPAGAL

645-2737

PA MONEY CHANGER

Head Office

FXD/MC

166 Cabuag St., Pob.

Candelaria

Quezon

PACE PHARMACY & GENERAL MERCHANDISE

Head Office

FXD/MC/RA

U-A,Blk. 1 Cplaza 2 Coml. Complex, T.Sora


Ave.,P.Tamo

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) WILBERT T. YOUNG

7827243

PACIFIC ACE EXPRESS COURIER & FORWARDING


CORPORATION

Head Office

RA

G/F PamCor. Bldg.,PasCor. Dr., Sto. Nio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) RAMOS DELOS SANTOS

852-3085

PACIFIC BLUE TRAVEL & TOURS

Head Office

FXD/MC

Door 9 Elena Arcade, Duterte St., Brgy. 3-A

Davao City

Davao del Sur

PACIFIC MEGA-STAR PAWNSHOPS, INC.

Head Office

RA

G/F Ilaya Plaza Bldg., 824 Ilaya St., Brgy. 268 San
Nicolas

Binondo

1st District Metro Manila Metro Manila Area (NCR) SANNY NACPIL

PACIFICTEL CORP.

Head Office

RA

18 Leningrad St., Phase Iii, BF Homes

PACMAN PAWNSHOP

Head Office

PACO CREDIT COOPERATIVE, INC.

Head Office

P.M.G. ENTERPRISE - EVIA, LAS PIAS CITY

Head Office

FXD/MC/RA 1 Magsaysay Dr., East Tapinac


RA
Osmena St., Cogon
FXD/MC/RA Centro I

FXD/MC/RA Maristel 1 Bldg., Mcarthur Hwy., Calvario


RA

PADDIL TRAVEL & TOURS

Head Office

PADJAK SUG (AL-CAR PAWNSHOP, INC.)


PADJAK SUG (AL-CAR PAWNSHOP, INC.) LAMITAN BRANCH
PADJAK SUG (AL-CAR PAWNSHOP, INC.) OLUTANGA BRANCH
PADJAK SUG (AL-CAR PAWNSHOP, INC.) SIOCON BRANCH
PADJAK SUG (AL-CAR PAWNSHOP, INC.) SITANGKAI BRANCH

Head Office

RA

Branch

RA

Branch

RA

Branch

RA

Branch

1461 cor. Merced & Perdigon Sts., Brgy. 680 Z.074

FXD/MC/RA No. 51 Osmea St., Brgy. Dadiangas East

RA

CALABARZON (Region IVEUFRONIA M. SANOTA


A)

Davao Region (SMindanao)

IRA A. MARCOS

222-5257

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ALEX B. TORREFRANCA

820-5236

Meycauayan City

Bulacan

044-228-56-22

Paco

1st District Metro Manila Metro Manila Area (NCR) EULOGIA V. ENRIQUEZ

Central Luzon

JOSEFINA MIZUSE

SOCCSKSARGEN (CentralIMELDA DELOS REYES


Mindanao)
Zamboanga Peninsula
ALBERT T. QUE
Auto. Reg for Muslim
ALBERT T. QUE
Mindanao

General Santos City

South Cotabato

Don Andres

Ipil City

Zamboanga Sibugay

P. Cuevas St.

Lamitan City

Basilan

Solar Subanipa

Olutanga

Zamboanga Sibugay

Zamboanga Peninsula

ALBERT T. QUE

Public Market, Pob.

Siocon

Zamboanga del Norte

Zamboanga Peninsula

ALBERT T. QUE

Tawi-Tawi

Auto. Reg for Muslim


Mindanao

ALBERT T. QUE

B.Imam Sapie

(042) 585-8518

Sitangkai

561-5267
(083) 304-4959
268-1218

Page 462 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
PADJAK SUG (AL-CAR PAWNSHOP, INC.) - SULU
BRANCH
PADJAK SULU (BONGAO PAWNSHOP, INC.)
PADJAK SULU (BONGAO PAWNSHOP, INC.) JOLO
PADJAK SULU (BONGAO PAWNSHOP, INC.) LABASON
PADJAK SULU (BONGAO PAWNSHOP, INC.) LAMITAN
PADJAK SULU (BONGAO PAWNSHOP, INC.) SALUG
PADJAK SULU (BONGAO PAWNSHOP, INC.) SIRAWAI
PADRE GARCIA PAWNSHOP

Office Type
Branch

Industry
Type
RA

Serantes St.

Town

Province

Jolo

Sulu

Region
Auto. Reg for Muslim
Mindanao
Auto. Reg for Muslim
Mindanao
Auto. Reg for Muslim
Mindanao

Contact Person

FXD/MC/RA Ridjiki Blvd.

Bongao

Tawi-Tawi

Branch

FXD/MC/RA Magno St.

Jolo

Sulu

Branch

FXD/MC/RA Antonio St.

Labason

Zamboanga del Norte

Zamboanga Peninsula

ALBERT T. QUE

ALBERT T. QUE
ALBERT T. QUE

Branch

FXD/MC/RA Quezon Blvd.

Lamitan City

Basilan

Branch

FXD/MC/RA Pob.

Salug

Zamboanga del Norte

Zamboanga Peninsula

ALBERT T. QUE

Branch

FXD/MC/RA Pob.

Sirawai

Zamboanga del Norte

Zamboanga Peninsula

ALBERT T. QUE

PAGADIAN BOMBAY SHOPPER'S PLAZA

Head Office

FXD/MC

PAGASA ENTERPRISES INC.

Head Office

RA

Jp Rizal St., Pob.

Padre Garcia

Batangas

9293964833

ALBERT T. QUE

Auto. Reg for Muslim


Mindanao

RA

Contact Number

ALBERT T. QUE

Head Office

Head Office

PAGASA ENTERPRISES INC. - CEBU BRANCH


PAGASA ENTERPRISES INC. - PAMPANGA
BRANCH
PAGES CONSTRUCTION AND DEVELOPMENT
CORPORATION

Address

CALABARZON (Region IVLILIBETH MACATANGAY


A)
Zamboanga Peninsula
RAMESH CHAWLA

Rizal Ave.

Pagadian City

Zamboanga del Sur

2/F Sydney Plaza 968 J.P. Rizal, Pob.

Makati City

4th District Metro Manila Metro Manila Area (NCR) AMELIA F. CARINO

435158721
(062)214-1643
870-99-09

Branch

RA

16 South King Rd., Dona Rita Vill., Talamban

Cebu City

Cebu

Central Visayas

AMELIA F. CARINO

032-232-5787

Branch

RA

5430 Narra St., Ninabel Subd.

Mabalacat City

Pampanga

Central Luzon

AMELIA F. CARINO

045-625-5496

Central Visayas

Head Office

FXD/MC/RA 0175 Don Julio Llorente St.

Cebu City

Cebu

ANDRES P. PAGES

(032) 253-4133

PAGES EXPRESS DELIVERY, INC.

Head Office

FXD/MC/RA Unit 17, Finlandia Townhomes, 2858 Finlandia

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANDRES P. PAGES

888-5047 TO 48

PAGLAUM MULTI-PURPOSE COOPERATIVE


PAGLAUM MULTI-PURPOSE COOPERATIVE CALAMBA
PAGLAUM MULTI-PURPOSE COOPERATIVE DIPOLOG
PAGLAUM MULTI-PURPOSE COOPERATIVE LILOY
PAGLAUM MULTI-PURPOSE COOPERATIVE MOLAVE
PAGLAUM MULTI-PURPOSE COOPERATIVE OROQUIETA 1
PAGLAUM MULTI-PURPOSE COOPERATIVE OROQUIETA 2
PAGLAUM MULTI-PURPOSE COOPERATIVE OZAMIZ
PAGLAUM MULTI-PURPOSE COOPERATIVE PAGADIAN
PAGLAUM MULTI-PURPOSE COOPERATIVE PLARIDEL
PAGLAUM MULTI-PURPOSE COOPERATIVE SINDANGAN

Head Office

RA

Eastern Looc

Plaridel

Misamis Occidental

Northern Mindanao

GADWIN E. HANDUMON

883448587

Branch

RA

Don Bernardo A. Neri

Calamba

Misamis Occidental

Northern Mindanao

GADWIN E. HANDUMON

Branch

RA

Cor. Gen. Luna & Calibo Sts., Central

Dipolog City

Zamboanga del Norte

Zamboanga Peninsula

GADWIN E. HANDUMON

Branch

RA

Liloy

Zamboanga del Norte

Zamboanga Peninsula

GADWIN E. HANDUMON

Branch

RA

Golez Bldg., Mabini St., Brgy. Madasigon

Molave

Zamboanga del Sur

Zamboanga Peninsula

GADWIN E. HANDUMON

Branch

RA

Pepsi Square P. Market., Pob.Ii

Oroquieta City

Misamis Occidental

Northern Mindanao

GADWIN E. HANDUMON

Branch

RA

Mayor Enerio St., Pob.Ii

Oroquieta City

Misamis Occidental

Northern Mindanao

GADWIN E. HANDUMON

Branch

RA

Rizal Ave. cor. Kaamino St.

Ozamis City

Misamis Occidental

Northern Mindanao

GADWIN E. HANDUMON

Branch

RA

Rizal Ave., Balangasan D.

Pagadian City

Zamboanga del Sur

Zamboanga Peninsula

GADWIN E. HANDUMON

Branch

RA

B.Upper Centro

Tudela

Misamis Occidental

Northern Mindanao

GADWIN E. HANDUMON

Branch

RA

Ramon Magsaysay

Sindangan

Zamboanga del Norte

Zamboanga Peninsula

GADWIN E. HANDUMON

PAJARILLO PAWNSHOP

Head Office

PALARIS MONEY CHANGER SHOP

Head Office

FXD/MC/RA 2029 A. Francisco St.


FXD/MC

New Public Market, Roxas Blvd.

Santa Ana

1st District Metro Manila Metro Manila Area (NCR) EMMA C. PAJARILLO

353-6227

San Carlos City

Pangasinan

532-6039

Ilocos Region

JOLLY R. RESUELLO

Page 463 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

PALAWAN MONEY CHANGER

Head Office

FXD/MC

PALAWAN PAWNSHOP

Head Office

Institution

Address
109 Malvar St., Brgy. Matahimik

FXD/MC/RA 170 Rizal Ave., Brgy. Masikap

Province

Region

Contact Person

Contact Number

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) LIM TIONG CHAY

048-433-2439

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) BOBBY L. CASTRO

433-4110

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - A. BONIFACIO LA


LOMA QUEZON CITY

Branch

FXD/MC/RA

PALAWAN PAWNSHOP - ABORLAN BRANCH

Branch

FXD/MC/RA B.Pob.

Aborlan

Palawan

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - ABRA DE ILOG BRANCH

Branch

FXD/MC/RA National Rd., Brgy. Pob.

Abra de Ilog

Occidental Mindoro

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - AGDAO

Branch

FXD/MC/RA

Davao City

Davao del Sur

PALAWAN PAWNSHOP - AJUY BRANCH

Branch

Davao Region (SMindanao)


Western Visayas

PALAWAN PAWNSHOP - ALABANG BRANCH

Branch

PALAWAN PAWNSHOP - ALABANGMETROPOLIS


PALAWAN PAWNSHOP - ALBUERA
PALAWAN PAWNSHOP - ALBURQUERQUE
BRANCH
PALAWAN PAWNSHOP - ALICIA

Stall G12 New A. Bonifacio Market A. Bonifacio


Ave., Ns Morato. D1

Town

Door 8, Uyking Bldg., 120, Lapu-lapu St., Brgy.


Agdao Proper
FXD/MC/RA Ajuy Public Market, Pob.
Lot 171 F2B Espiritu Bldg., West Service Rd.,
FXD/MC/RA
National Hwy.(Slex)

BOBBY L. CASTRO

Ajuy

Iloilo

BOBBY L. CASTRO

434-8377

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

809-3339
434-8377

Branch

FXD/MC/RA Unit J-Ancestry Bldg., Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

Branch

FXD/MC/RA Pob.

Albuera

Leyte

Branch

FXD/MC/RA Eastern Pob.

Alburquerque

Bohol

Central Visayas

BOBBY L. CASTRO

Branch

FXD/MC/RA Pob.

Alicia

Bohol

Central Visayas

BOBBY L. CASTRO

Eastern Visayas

BOBBY L. CASTRO
434-8377

PALAWAN PAWNSHOP - ALIMODIAN BRANCH

Branch

FXD/MC/RA Magallanes St.

Alimodian

Iloilo

Western Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - ALTAVAS BRANCH


PALAWAN PAWNSHOP - AMLAN BRANCH
PALAWAN PAWNSHOP - ANILAO BRANCH
PALAWAN PAWNSHOP - ANINI-Y

Branch
Branch
Branch
Branch

FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA

Altavas
Amlan (Ayuquitan)
Anilao
Anini-y

Aklan
Negros Oriental
Iloilo
Antique

Western Visayas
Negros Island
Western Visayas
Western Visayas

BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377
434-8377
434-8377

PALAWAN PAWNSHOP - ANONAS BRANCH

Branch

FXD/MC/RA Madison Bldg., 962 Aurora Blvd., Bagumbuhay, D3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

434-8377

Cn Bldg. cor. Burgos-Rizal Sts., Pob.


Naional Hwy., Pob.
Anilao Public Market
Pob.

PALAWAN PAWNSHOP - ANTIPOLO BRANCH

Branch

FXD/MC/RA 145 Rma Bldg., M/L. Quezon Ave., San Roque

Antipolo City

Rizal

PALAWAN PAWNSHOP - ARANETA


PALAWAN PAWNSHOP - AREVALO BRANCH
PALAWAN PAWNSHOP - ARGAO BRANCH
PALAWAN PAWNSHOP - ARNALDO BLVD.
BRANCH

Branch
Branch
Branch

FXD/MC/RA Yusay Bldg., Araneta St., Brgy. 15


FXD/MC/RA Quezon St., Arevalo
FXD/MC/RA National Hwy., Pob.

Bacolod City
Iloilo City
Argao

Negros Occidental
Iloilo
Cebu

CALABARZON (Region IVA)


Negros Island
Western Visayas
Central Visayas

Branch

FXD/MC/RA Arnaldo Blvd., Brgy. Inzo Arnaldo

Roxas City

Capiz

Western Visayas

BOBBY L. CASTRO

434-8377

Branch

FXD/MC/RA National Hwy.

Ayungon

Negros Oriental

Negros Island

BOBBY L. CASTRO

434-8377

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

434-8377

Baclayon

Bohol

Central Visayas

PALAWAN PAWNSHOP - AYUNGON BRANCH

BOBBY L. CASTRO

434-8377

BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377
434-8377

PALAWAN PAWNSHOP - BACLARAN BRANCH

Branch

PALAWAN PAWNSHOP - BACLAYON

Branch

B5&B7 Cabrera Shopping Center, Quirino Ave.,


FXD/MC/RA
Baclaran
FXD/MC/RA Pob.

PALAWAN PAWNSHOP - BACO BRANCH

Branch

FXD/MC/RA Pob.

Baco

Oriental Mindoro

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - BACONG BRANCH


PALAWAN PAWNSHOP - BACUYANGAN

Branch
Branch

FXD/MC/RA West Pob.


FXD/MC/RA B.Bacuyangan

Bacong
Hino-Baan (Asia)

Negros Oriental
Negros Occidental

Negros Island
Negros Island

434-8377

BOBBY L. CASTRO

BOBBY L. CASTRO
BOBBY L. CASTRO

PALAWAN PAWNSHOP - BADIANGAN

Branch

FXD/MC/RA 41 Lagan Subdivision

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - BAGO BRANCH


PALAWAN PAWNSHOP - BAIS 2
PALAWAN PAWNSHOP - BAIS BRANCH

Branch
Branch
Branch

FXD/MC/RA B-9 Bago City Public Market


FXD/MC/RA Satellite Market
FXD/MC/RA Mabini Sstreet

Bago City
Bais City
Bais City

Negros Occidental
Negros Oriental
Negros Oriental

Negros Island
Negros Island
Negros Island

434-8377

BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377

Page 464 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

PALAWAN PAWNSHOP - BALABAC BRANCH

Branch

FXD/MC/RA Pob.B.4

Balabac

Palawan

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - BALAMBAN BRANCH

Branch

FXD/MC/RA Sta. Cruz

Balamban

Cebu

Central Visayas

434-8377

BOBBY L. CASTRO

PALAWAN PAWNSHOP - BALAMBAN BRANCH 2

Branch

FXD/MC/RA Alang-Alang, Buanoy

Balamban

Cebu

Central Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - BALASAN BRANCH


PALAWAN PAWNSHOP - BALETE BRANCH
PALAWAN PAWNSHOP - BANAGO BR.
PALAWAN PAWNSHOP - BANATE BRANCH
PALAWAN PAWNSHOP - BANGA BRANCH
PALAWAN PAWNSHOP - BANICA 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

Balasan
Balete
Bacolod City
Banate
Banga
Roxas City

Iloilo
Aklan
Negros Occidental
Iloilo
Aklan
Capiz

Western Visayas
Western Visayas
Negros Island
Western Visayas
Western Visayas
Western Visayas

BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377
434-8377
434-8377
434-8377
434-8377

PALAWAN PAWNSHOP - BANSUD BRANCH

Branch

FXD/MC/RA Nautical Hwy., Pob.

Bansud

Oriental Mindoro

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - BANTAYAN BRANCH

Branch

FXD/MC/RA Bantayan Multipurpose and Training Center

Bantayan

Cebu

Central Visayas

BOBBY L. CASTRO

434-8377

Branch

FXD/MC/RA 419-B Barangca Dr., Barangca

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

434-8377
434-8377

PALAWAN PAWNSHOP - BARANGCA DRIVE


BRANCH
PALAWAN PAWNSHOP - BARBAZA BRANCH

Del Rosario St., Pob.Norte


Brgy. Pob.
Purok Maabi-Abihon, Banago
Real St., Brgy. Pob.
Rizal St., Pob.
Banica Tulay, Brgy. Banica

Branch

FXD/MC/RA Pob.

Barbaza

Antique

Western Visayas

PALAWAN PAWNSHOP - BARCENAGA

Branch

FXD/MC/RA Barcenaga

Naujan

Oriental Mindoro

MIMAROPA (Region IV-B) BOBBY L. CASTRO

PALAWAN PAWNSHOP - BARILI BRANCH

Branch

FXD/MC/RA

PALAWAN PAWNSHOP - BAROTAC NUEVO


PALAWAN PAWNSHOP - BAROTAC VIEJO
PALAWAN PAWNSHOP - BATA BRANCH
PALAWAN PAWNSHOP - BATAD BRANCH
PALAWAN PAWNSHOP - BATAN BRANCH

Branch
Branch
Branch
Branch
Branch

FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA

PALAWAN PAWNSHOP - BATARAZA BRANCH

Branch

PALAWAN PAWNSHOP - BATASAN HILLS


PALAWAN PAWNSHOP - BAYAWAN 2

C. Alquizola St., Barili Public Market, Market,


Pob.Barili
Zamora St., Public Market
Rizal St.
Cor. Dycp, Brgy. Bata
National Hwy., Pob.
Pob.

BOBBY L. CASTRO

Barili

Cebu

Central Visayas

BOBBY L. CASTRO

434-8377

Barotac Nuevo
Barotac Viejo
Bacolod City
Batad
Batan

Iloilo
Iloilo
Negros Occidental
Iloilo
Aklan

Western Visayas
Western Visayas
Negros Island
Western Visayas
Western Visayas

BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377
434-8377
434-8377
434-4110
434-8377

FXD/MC/RA B.Pob.

Batarasa

Palawan

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

Branch

FXD/MC/RA 1 Presidential St., Batasan Hills, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

434-8377

Branch

FXD/MC/RA B.Pob.

Bayawan City (Tolong)

Negros Oriental

Negros Island

BOBBY L. CASTRO

PALAWAN PAWNSHOP - BAYAWAN BRANCH

Branch

FXD/MC/RA 1160 J.P. Rizal St., Brgy. Tinago

Bayawan City (Tolong)

Negros Oriental

Negros Island

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - BAYBAY MARKET


PALAWAN PAWNSHOP - BILAR BRANCH
PALAWAN PAWNSHOP - BILIRAN BRANCH

Branch
Branch
Branch

FXD/MC/RA Zone 10, Rizal Blvd.


FXD/MC/RA Pob.
FXD/MC/RA San Isidro

Baybay City
Bilar
Biliran

Leyte
Bohol
Biliran

Eastern Visayas
Central Visayas
Eastern Visayas

BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377
434-8377

PALAWAN PAWNSHOP - BINALBAGAN BRANCH

Branch

FXD/MC/RA Magallanes St., Binalbagan Public, Market

Binalbagan

Negros Occidental

Negros Island

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - BINDOY BRANCH


PALAWAN PAWNSHOP - BLUMENTRITT
BRANCH
PALAWAN PAWNSHOP - BOGO BRANCH

Branch

FXD/MC/RA Pob.

Bindoy (Payabon)

Negros Oriental

Negros Island

BOBBY L. CASTRO

434-8377

Branch

FXD/MC/RA 2505 P. Guevarra, Brgy. 367, Zone 037

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

434-8377

Branch

FXD/MC/RA P. Rodriguez St., Lourdes

Bogo City

Cebu

Central Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - BOLJO-ON BRANCH

Branch

FXD/MC/RA Pob.

Boljoon

Cebu

Central Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - BONGABONG BRANCH

Branch

FXD/MC/RA Pob.

Bongabong

Oriental Mindoro

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - BORACAY BRANCH

Branch

FXD/MC/RA Manoc-Manoc, Boracay Island

Malay (Boracay)

Aklan

Western Visayas

BOBBY L. CASTRO

434-9377

PALAWAN PAWNSHOP - BORACAY II BRANCH

Branch

FXD/MC/RA Balabag, Boracay Island

Malay (Boracay)

Aklan

Western Visayas

BOBBY L. CASTRO

434-8377
Page 465 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

PALAWAN PAWNSHOP - BROOKE'S POINT


BRANCH

Branch

FXD/MC/RA Pioneer St.

Brooke's Point

Palawan

MIMAROPA (Region IV-B) BOBBY L. CASTRO

PALAWAN PAWNSHOP - BROOKE'S POINT II

Branch

FXD/MC/RA Rodriguez cor. Quillope St., Pob., Dist. II

Brooke's Point

Palawan

MIMAROPA (Region IV-B) BOBBY L. CASTRO

PALAWAN PAWNSHOP - BUENAVISTA

Branch

FXD/MC/RA Hunan Public Market

Buenavista

Bohol

Central Visayas

BOBBY L. CASTRO

PALAWAN PAWNSHOP - BUENAVISTA BRANCH

Branch

FXD/MC/RA New Pob.

Buenavista

Guimaras

Western Visayas

BOBBY L. CASTRO

PALAWAN PAWNSHOP - BUENAVISTA WHARF

Branch

FXD/MC/RA B.Sto. Rosario

Buenavista

Guimaras

Western Visayas

BOBBY L. CASTRO

PALAWAN PAWNSHOP - BUGASONG BRANCH

Branch

FXD/MC/RA M.H. del Pilar St., Pojo

Bugasong

Antique

Western Visayas

BOBBY L. CASTRO

PALAWAN PAWNSHOP - BULALACAO

Branch

FXD/MC/RA Campaasan

Bulalakao (San Pedro)

Oriental Mindoro

MIMAROPA (Region IV-B) BOBBY L. CASTRO

PALAWAN PAWNSHOP - BURAUEN BRANCH

Branch

FXD/MC/RA San Agustin St.

Burauen

Leyte

Eastern Visayas

PALAWAN PAWNSHOP - BURGOS

Branch

FXD/MC/RA 6 Burgos St., Brgy. Tagumpay

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) BOBBY L. CASTRO

PALAWAN PAWNSHOP - BURUANGA BRANCH

Branch

FXD/MC/RA Alipio Asuncion St., Pob.

Buruanga

Aklan

Western Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - C5 TAGUIG BRANCH

Branch

FXD/MC/RA B24 L9 Ep Housing Phase Ii, Western Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

434-8377

434-8377

434-8377

434-8377

BOBBY L. CASTRO

PALAWAN PAWNSHOP - CABATUAN BRANCH

Branch

FXD/MC/RA Cor. Rizal-Magallanes Sts.

Cabatuan

Iloilo

Western Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - CADIZ BRANCH

Branch

FXD/MC/RA Magsaysay St., Zone III

Cadiz City

Negros Occidental

Negros Island

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - CAJIDIOCAN BRANCH

Branch

FXD/MC/RA Pob.

Cajidiocan

Romblon

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - CALAPAN II

Branch

FXD/MC/RA JP Rizal St., San Vicente North

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) BOBBY L. CASTRO

PALAWAN PAWNSHOP - CALAPAN MARKET


BRANCH

Branch

FXD/MC/RA Juan Luna St., San Vicente Central

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - CALAPAN PIER

Branch

FXD/MC/RA San Antonio

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) BOBBY L. CASTRO

PALAWAN PAWNSHOP - CALAPE BRANCH

Branch

FXD/MC/RA Sta. Cruz

Calape

Bohol

Central Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - CALATRAVA BRANCH

Branch

FXD/MC/RA Calatrava Public Market

Calatrava

Negros Occidental

Negros Island

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - CALATRAVA NEGROS


OCCIDENTAL

Branch

FXD/MC/RA Calatrava Public Market, Pob.

Calatrava

Negros Occidental

Negros Island

BOBBY L. CASTRO

434-8377

434-8377

PALAWAN PAWNSHOP - CALICANTO

Branch

FXD/MC/RA B.Calicanto

Batangas City

Batangas

PALAWAN PAWNSHOP - CALINOG BRANCH

Branch

FXD/MC/RA Magsaysa-Osmea Sts.

Calinog

Iloilo

CALABARZON (Region IVBOBBY L. CASTRO


A)
Western Visayas
BOBBY L. CASTRO

PALAWAN PAWNSHOP - CALINTAAN

Branch

FXD/MC/RA Pob.

Calintaan

Occidental Mindoro

MIMAROPA (Region IV-B) BOBBY L. CASTRO

PALAWAN PAWNSHOP - CANDIJAY BRANCH

Branch

FXD/MC/RA Pob.

Candijay

Bohol

Central Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - CANDONI BRANCH

Branch

FXD/MC/RA B.West

Candoni

Negros Occidental

Negros Island

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - CANLAON BRANCH

Branch

FXD/MC/RA 157 Bonifacio St., Brgy. Mabigo

Canlaon City

Negros Oriental

Negros Island

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - CARCAR BRANCH

Branch

FXD/MC/RA Rotunda Pob. Ii

Carcar City

Cebu

Central Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - CARIGARA BRANCH

Branch

FXD/MC/RA Real St., Brgy. Baybay

Carigara

Leyte

Eastern Visayas

BOBBY L. CASTRO

434-8377
Page 466 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

PALAWAN PAWNSHOP - CARLES BRANCH


PALAWAN PAWNSHOP - CARMEN
PALAWAN PAWNSHOP - CARMEN BRANCH

Branch
Branch
Branch

FXD/MC/RA Betita St., Pob.


FXD/MC/RA Carmen Public Market, Cogon East
FXD/MC/RA Pob. Sur

Town
Carles
Boljoon
Carmen

Province
Iloilo
Cebu
Bohol

Region
Western Visayas
Central Visayas
Central Visayas

Contact Person

Contact Number

BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377
434-8377
434-8377

PALAWAN PAWNSHOP - CATICLAN BRANCH

Branch

FXD/MC/RA Caticlan

Malay (Boracay)

Aklan

Western Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - CATIGBIAN


PALAWAN PAWNSHOP - CATMON BRANCH

Branch
Branch

FXD/MC/RA Pob.
FXD/MC/RA Bonifacio St. cor. Hwy.

Catigbian
Catmon

Bohol
Cebu

Central Visayas
Central Visayas

BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - CAUAYAN BRANCH

Branch

FXD/MC/RA Cauayan Public Market

Cauayan

Negros Occidental

Negros Island

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - CENTRAL MARKET


PALAWAN PAWNSHOP - CLARIN BRANCH

Branch
Branch

FXD/MC/RA Stall 50, Iznari St., Central Market


FXD/MC/RA Pob. Centro

Garcia - Hernandez
Clarin

Bohol
Bohol

BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377
434-8377

PALAWAN PAWNSHOP - CM RECTO LUCENA

Branch

FXD/MC/RA 87 Cm Recto St., Brgy. Vi

Lucena City

Quezon

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - COGON


PALAWAN PAWNSHOP - COLON

Branch
Branch

FXD/MC/RA Pamaong St., Cogon D.


FXD/MC/RA Door 5, Reyna Bldg., Colon St., Kalubihan

Tagbilaran City
Garcia - Hernandez

Bohol
Bohol

Central Visayas
Central Visayas
CALABARZON (Region IVA)
Central Visayas
Central Visayas

BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377
434-8377

PALAWAN PAWNSHOP - COMPOSTELA BRANCH

Branch

FXD/MC/RA Reynes Bldg., Pob.Hwy.

Compostela

Cebu

Central Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - CONCEPCION BRANCH

Branch

FXD/MC/RA D.B. Oate St., Brgy. Pob.

Concepcion

Iloilo

Western Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - CONSOLACION BR.

Branch

FXD/MC/RA Cansaga

Consolacion

Cebu

Central Visayas

BOBBY L. CASTRO

PALAWAN PAWNSHOP - CORDOVA

Branch

FXD/MC/RA CrossRd., Pob.

Cordova

Cebu

Central Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - CORON BRANCH

Branch

FXD/MC/RA R. Pinoon Bldg., National Hwy.

Coron

Palawan

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - CUARTERO BRANCH

Branch

FXD/MC/RA National Hwy., Pob.tacas

Cuartero

Capiz

Western Visayas

BOBBY L. CASTRO

438377

PALAWAN PAWNSHOP - CULASI ANTIQUI BR.

Branch

FXD/MC/RA Pob.

Culasi

Antique

Western Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - CUYO BRANCH

Branch

FXD/MC/RA Osmea St., Brgy. Bancal

Cuyo

Palawan

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - DAANBANTAYAN


BRANCH

Branch

FXD/MC/RA Ar3 Bldg., Pob.

Daanbantayan

Cebu

Central Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - DALAGUETE BRANCH

Branch

FXD/MC/RA Osmea Ave., Pob.

Dalaguete

Cebu

Central Visayas

BOBBY L. CASTRO

434-4110

PALAWAN PAWNSHOP - DALAHICAN

Branch

FXD/MC/RA Prk 3A, Dalahican

Lucena City

Quezon

PALAWAN PAWNSHOP - DANAO BRANCH


PALAWAN PAWNSHOP - DANAO II BR.

Branch
Branch

FXD/MC/RA Rotunda Looc


FXD/MC/RA Dr. 2 ADM Bldg., F. Ralota St., Pob.

Danao City
Danao City

Cebu
Cebu

CALABARZON (Region IVBOBBY L. CASTRO


A)
Central Visayas
BOBBY L. CASTRO
Central Visayas
BOBBY L. CASTRO

434-8377
434-8377

PALAWAN PAWNSHOP - DANCALAN BRANCH

Branch

FXD/MC/RA B.Dancalan

Ilog

Negros Occidental

Negros Island

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - DAO BRANCH


PALAWAN PAWNSHOP - DAPITAN BRANCH
PALAWAN PAWNSHOP - DAUIN BRANCH
PALAWAN PAWNSHOP - DINGLE BRANCH
PALAWAN PAWNSHOP - DIPOLOG 2

Branch
Branch
Branch
Branch
Branch

FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA

Dao
Dapitan City
Dauin
Dingle
Dipolog City

Capiz
Zamboanga del Norte
Negros Oriental
Iloilo
Zamboanga del Norte

Western Visayas
Zamboanga Peninsula
Negros Island
Western Visayas
Zamboanga Peninsula

BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377
434-8377
434-8377
434-8377

PALAWAN PAWNSHOP - DIPOLOG BRANCH 1

Branch

FXD/MC/RA Gen. Luna St., Central

Dipolog City

Zamboanga del Norte

Zamboanga Peninsula

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - DIVISORIA

Branch

FXD/MC/RA 1040 Ilaya St., Brgy. 7, Zone 001

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

438-9377

Branch

Dmall Phase 3, Block Ii Unit No. Ii, Balabag, Boracay


FXD/MC/RA
Malay (Boracay)
Island

Aklan

434-8377

PALAWAN PAWNSHOP - D'MALL BRANCH

Public Market, Balucuan


148 Don Francisco Mercado St., Bagting
National Hwy.
1 Dacudao St.
100 Bonifacio St., Barra

Western Visayas

BOBBY L. CASTRO

Page 467 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
PALAWAN PAWNSHOP - DON SALVADOR
BENEDICTO
PALAWAN PAWNSHOP - DUEAS
PALAWAN PAWNSHOP - DUERO
PALAWAN PAWNSHOP - DULAG
PALAWAN PAWNSHOP - DUMAGUETE II
PALAWAN PAWNSHOP - DUMAGUETE III
PALAWAN PAWNSHOP - DUMAGUETE MARKET
AREA
PALAWAN PAWNSHOP - DUMAGUETE
PROVINCIAL HOSPITAL
PALAWAN PAWNSHOP - DUMAGUETE STA.
ROSA 2

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Public Market, Pob.

Garcia - Hernandez

Bohol

Central Visayas

BOBBY L. CASTRO

434-8377

Branch
Branch
Branch
Branch
Branch

FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA

Duenas
Duero
Dulag
Dumaguete City
Dumaguete City

Iloilo
Bohol
Leyte
Negros Oriental
Negros Oriental

Western Visayas
Central Visayas
Eastern Visayas
Negros Island
Negros Island

BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377
434-8377

Branch

FXD/MC/RA Ohl Trading Bldg., Mabini St.

Dumaguete City

Negros Oriental

Negros Island

BOBBY L. CASTRO

434-4110

Branch

FXD/MC/RA North Rd., Daro

Dumaguete City

Negros Oriental

Negros Island

BOBBY L. CASTRO

434-8377

Branch

FXD/MC/RA Sta. Rosa St.

Dumaguete City

Negros Oriental

Negros Island

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - DUMALAG BRANCH

Branch

FXD/MC/RA Taft St., Pob.

Dumalag

Capiz

Western Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - DUMANGAS BRANCH

Branch

FXD/MC/RA Buenaflor St.

Dumangas

Iloilo

Western Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - DUMANJUG BRANCH

Branch

FXD/MC/RA Pob.

Dumanjug

Cebu

Central Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - DUMARAO BRANCH

Branch

FXD/MC/RA Public Market, Pob.Ilaya

Dumarao

Capiz

Western Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - E. LOPEZ BRANCH

Branch

FXD/MC/RA E. Lopez St., Brgy. Our Lady Of, Fatima, Jaro

Iloilo City

Iloilo

PALAWAN PAWNSHOP - E. MAYO

Branch

FXD/MC/RA E. Mayo St., Brgy. 5

Lipa City

Batangas

Western Visayas
BOBBY L. CASTRO
CALABARZON (Region IVBOBBY L. CASTRO
A)

PALAWAN PAWNSHOP - E. RODRIGUEZ

Branch

FXD/MC/RA 203 E. Rodriguez Sr. Ave., Damayang Lagi

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

438-9377
434-7-8377

PALAWAN PAWNSHOP - E.B. MAGALONA


BRANCH
PALAWAN PAWNSHOP - EAST BRANCH

123 Capuling St., Dueas Public, Market


San Pedro
Kempis St., Market Site (Pob.)
San Jose St.
Santiago Bldg.Real St.

Branch

FXD/MC/RA Public Market, Brgy. 1, Pob.

Branch

FXD/MC/RA Burgos Ext., Villam


Unit G. Ags Bldg.591-G EDSA cor. Banahaw Sts.,
FXD/MC/RA
Martin de Porres, Cubao

434-8377
434-8377

434-488-690
434-8377

Enrique B. Magalona
(Saravia)
Bacolod City

Negros Occidental

Negros Island

BOBBY L. CASTRO

Negros Occidental

Negros Island

BOBBY L. CASTRO

434-8377

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

721-7815

PALAWAN PAWNSHOP - EDSA-CUBAO BRANCH

Branch

PALAWAN PAWNSHOP - EL NIDO BRANCH

Branch

FXD/MC/RA Brgy. Buena Suerte, Pob.

El Nido

Palawan

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - ESCALANTE BRANCH

Branch

FXD/MC/RA National Hwy., Brgy. Balintawak

Escalante City

Negros Occidental

Negros Island

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - ESPAA BRANCH

Branch

FXD/MC/RA 1660 Espaa St., Brgy. 454, Zone 045

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - ESTANCIA BRANCH

Branch

FXD/MC/RA E. Reyes Ave.

Estancia

Iloilo

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - FUENTE OSMEA BR.

Branch

FXD/MC/RA J.B. Ibaez Bldg., Fuente Osmea Blvd.., Capitol

Cebu City

Cebu

Central Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - FUENTES BRANCH


PALAWAN PAWNSHOP - GAISANO ROXASMARKETPLACE BRANCH

Branch

FXD/MC/RA Fuentes St., Brgy. Flores

Iloilo City

Iloilo

Western Visayas

BOBBY L. CASTRO

434-8377

Branch

FXD/MC/RA Gaisano Roxas-Marketplace, San Roque Ext.

Roxas City

Capiz

Western Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - GAISANO SAN JOSE

Branch

FXD/MC/RA Gaisano Grandmallo, Brgy. 8

San Jose

Antique

Western Visayas

BOBBY L. CASTRO

PALAWAN PAWNSHOP - GARCIA HERNANDEZ

Branch

FXD/MC/RA East Pob.

Garcia - Hernandez

Bohol

Central Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - GETAFE BRANCH

Branch

FXD/MC/RA Pob.

Jetape

Bohol

Central Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - GLORIA BRANCH

Branch

FXD/MC/RA Nautical Hwy., Maligaya

Gloria

Oriental Mindoro

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

Western Visayas

Page 468 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
PALAWAN PAWNSHOP - GOMEZ BATANGAS

Office Type
Branch

Industry
Type

Address

FXD/MC/RA P. Gomez St., Brgy. 22

Town

Province

Region

Contact Person

Batangas City

Batangas

CALABARZON (Region IVBOBBY L. CASTRO


A)

Cebu City

Cebu

Central Visayas

BOBBY L. CASTRO

Contact Number

PALAWAN PAWNSHOP - GUANCO

Branch

Unit 3, Salud Anselmo Bldg., 777 Rama Ave.,


FXD/MC/RA
Guadalupe
FXD/MC/RA Guanco St., Brgy. Nonoy

Garcia - Hernandez

Bohol

Central Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - GUIHULNGAN BRANCH

Branch

FXD/MC/RA Blk. 3 & 21, Ml Quezon St.

Guihulngan City

Negros Oriental

Negros Island

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - GUIMARAS BRANCH

Branch

FXD/MC/RA San Miguel

Jordan

Guimaras

Western Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - GUIMBAL BRANCH


PALAWAN PAWNSHOP - GUINDULMAN
PALAWAN PAWNSHOP - HAMTIC, ANTIQUE
BRANCH
PALAWAN PAWNSHOP - HANDUMANAN
BRANCH
PALAWAN PAWNSHOP - HILADO BRANCH

Branch
Branch

FXD/MC/RA Gerona St.


FXD/MC/RA Public Market

Guimbal
Guindulman

Iloilo
Bohol

Western Visayas
Central Visayas

BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377

Branch

FXD/MC/RA Pob. Ii

Hamtic

Antique

Western Visayas

BOBBY L. CASTRO

434-8377

Branch

FXD/MC/RA 31 Handumanan Public Market, Brgy. Handumanan Bacolod City

Negros Occidental

Negros Island

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - GUADALUPE

Branch

Branch

FXD/MC/RA Tg Market Bldg., Cor.BurgosHilado Sts.,B.20

Bacolod City

Negros Occidental

Negros Island

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - HILONGOS BRANCH

Branch

FXD/MC/RA C. V. Alcuino St.

Hilongos

Leyte

Eastern Visayas

BOBBY L. CASTRO

912-4253

PALAWAN PAWNSHOP - HIMAMAYLAN


BRANCH

Branch

FXD/MC/RA Rizal St., Brgy. Ii

Himamaylan City

Negros Occidental

Negros Island

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - HINDANG BRANCH

Branch

FXD/MC/RA Servando-Asuncion Bldg., Rizal St., Brgy. Pob.1

Hindang

Leyte

Eastern Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - HINIGARAN BRANCH

Branch

FXD/MC/RA Rizal St., Brgy. Iv

Hinigaran

Negros Occidental

Negros Island

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - HINOBA-AN BRANCH

Branch

FXD/MC/RA 17 Gatuslao St., Brgy. I

Hino-Baan (Asia)

Negros Occidental

Negros Island

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - IBAJAY BRANCH


PALAWAN PAWNSHOP - IGBARAS BRANCH
PALAWAN PAWNSHOP - ILOG

Branch
Branch
Branch

FXD/MC/RA Conanan St., Pob.


FXD/MC/RA Rizal St., Brgy. No. 2, Pob.
FXD/MC/RA B.I (Pob.)

Ibajay
Igbaras
Ilog

Aklan
Iloilo
Negros Occidental

Western Visayas
Western Visayas
Negros Island

BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377
434-8377
434-8377

PALAWAN PAWNSHOP - INOPACAN BRANCH

Branch

FXD/MC/RA San Roque St., Brgy. Pob.

Inopacan

Leyte

Eastern Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - ISABEL


PALAWAN PAWNSHOP - ISABELA BRANCH
PALAWAN PAWNSHOP - IVISAN BRANCH
PALAWAN PAWNSHOP - JAGNA BRANCH

Branch
Branch
Branch
Branch

FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA

Isabel
Isabela
Ivisan
Jagna

Leyte
Negros Occidental
Capiz
Bohol

Eastern Visayas
Negros Island
Western Visayas
Central Visayas

BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377
434-8377
434-8377

B. Marvel
9 Magallanes St., Brgy. 3
Public Market, Pob.Norte
Looc

PALAWAN PAWNSHOP - JAMINDAN BRANCH

Branch

FXD/MC/RA Sta. Cruz St., Pob.

Jamindan

Capiz

Western Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - JANIUAY BRANCH


PALAWAN PAWNSHOP - JARO BRANCH
PALAWAN PAWNSHOP - JARO II BRANCH

Branch
Branch
Branch

FXD/MC/RA Capt. Tirador St.


FXD/MC/RA El 98 St., Brgy. Desamparados, Jaro
FXD/MC/RA 28 Simon Ledesma St., Ma. Cristina, Jaro

Janiuay
Iloilo City
Iloilo City

Iloilo
Iloilo
Iloilo

Western Visayas
Western Visayas
Western Visayas

BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377
434-4110
434-8377

PALAWAN PAWNSHOP - JIMALALUD BRANCH

Branch

FXD/MC/RA National Hwy.

Jimalalud

Negros Oriental

Negros Island

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - KABANKALAN BRANCH

Branch

FXD/MC/RA Tan-Lorenzo Sts., Szo Subd., Brgy. 1

Kabankalan City

Negros Occidental

Negros Island

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - KABANKALAN I


PALAWAN PAWNSHOP - KABANKALAN II
BRANCH

Branch

FXD/MC/RA Guanzon St., Brgy. 5

Kabankalan City

Negros Occidental

Negros Island

BOBBY L. CASTRO

434-8377

Branch

FXD/MC/RA Guanzon St., Brgy. 11

Kabankalan City

Negros Occidental

Negros Island

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - KALAYAAN BRANCH

Branch

FXD/MC/RA 136 Kalayaan, Central

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - KALENTONG

Branch

FXD/MC/RA Gen. Kalentong, Daang Bakal

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

438-9377
Page 469 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

PALAWAN PAWNSHOP - KALIBO BRANCH


PALAWAN PAWNSHOP - KALIBO BRANCH II

Branch
Branch

FXD/MC/RA Roxas Ave., Pob.


FXD/MC/RA 0708 Roxas Ave. Ext., Andagao

Kalibo
Kalibo

Aklan
Aklan

Western Visayas
Western Visayas

BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377
434-8377

PALAWAN PAWNSHOP - KALIBO BRANCH III

Branch

FXD/MC/RA Cor. D. Maagma-Toting Reyes Sts., Pob.

Kalibo

Aklan

Western Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - KALIIBO SHOPPING

Branch

FXD/MC/RA Martelino St., Pob.

Kalibo

Aklan

Western Visayas

BOBBY L. CASTRO

PALAWAN PAWNSHOP - KANANGA


PALAWAN PAWNSHOP - LA CARLOTA 2

Branch
Branch

FXD/MC/RA F. Larrazabal, Pob.


FXD/MC/RA Yunque St., Brgy. 1

Kananga
La Carlota City

Leyte
Negros Occidental

Eastern Visayas
Negros Island

BOBBY L. CASTRO
BOBBY L. CASTRO

PALAWAN PAWNSHOP - LA CARLOTA BRANCH I

Branch

FXD/MC/RA Valois St., Brgy. Ii

La Carlota City

Negros Occidental

Negros Island

BOBBY L. CASTRO

434-8377

Branch

FXD/MC/RA Rizal St.

La Carlota City

Negros Occidental

Negros Island

BOBBY L. CASTRO

434-8377

Branch
Branch

Iloilo City
Cebu City

Iloilo
Cebu

Western Visayas
Central Visayas

BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) BOBBY L. CASTRO

Bacolod City
Cebu City

Negros Occidental
Cebu

Negros Island
Central Visayas

BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377
434-8377

PALAWAN PAWNSHOP - LA CASTELLANA


BRANCH
PALAWAN PAWNSHOP - LA PAZ BRANCH
PALAWAN PAWNSHOP - LABANGON
PALAWAN PAWNSHOP - LACAO

Branch

PALAWAN PAWNSHOP - LACSON BRANCH


PALAWAN PAWNSHOP - LAHUG BRANCH

Branch
Branch

FXD/MC/RA Laguda St., La Paz


FXD/MC/RA Katipunan cor. Salvador Sts., Labangon
Unit 3, Red Violette Bleu Bldg., Lacao St., Brgy.
FXD/MC/RA
Maningning
FXD/MC/RA Dr. 4, Caro Bldg., Brgy. 18, Lacson St.
FXD/MC/RA Gorordo Ave., Lahug

PALAWAN PAWNSHOP - LAMBUNAO BRANCH

Branch

FXD/MC/RA Ladrido St., Pob.Ilaya

Lambunao

Iloilo

Western Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - LAPU-LAPU BRANCH

Branch

FXD/MC/RA 306 G.Y. Dela Serna St., Gun-Ob

Lapu-lapu City

Cebu

Central Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - LARENA BRANCH


PALAWAN PAWNSHOP - LEGANES BRANCH
PALAWAN PAWNSHOP - LEMERY BATANGAS
BR.
PALAWAN PAWNSHOP - LEMERY BRANCH
PALAWAN PAWNSHOP - LEON BRANCH
PALAWAN PAWNSHOP - LEYTE, LEYTE
PALAWAN PAWNSHOP - LIBACAO BRANCH
PALAWAN PAWNSHOP - LIBERTAD BRANCH
PALAWAN PAWNSHOP - LIBERTAD, ANTIQUE
BRANCH
PALAWAN PAWNSHOP - LILOAN
PALAWAN PAWNSHOP - LILOAN SO. LEYTE
PALAWAN PAWNSHOP - LIMINANGCONG
BRANCH
PALAWAN PAWNSHOP - LINGAYEN

Branch
Branch

FXD/MC/RA Roxas St., South Poblador


FXD/MC/RA Gustilo St.

Larena
Leganes

Siquijor
Iloilo

BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377
434-8377

Branch

FXD/MC/RA Lakandula St., Brgy. Sangalang

Lemery

Batangas

Branch
Branch
Branch
Branch
Branch

FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA

Lemery
Leon
Leyte
Libacao
Bacolod City

Iloilo
Iloilo
Leyte
Aklan
Negros Occidental

Central Visayas
Western Visayas
CALABARZON (Region IVA)
Western Visayas
Western Visayas
Eastern Visayas
Western Visayas
Negros Island

BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377
434-8377

Branch

FXD/MC/RA Centro Este (Pob.)

Libertad

Antique

Western Visayas

BOBBY L. CASTRO

434-8377

Branch
Branch

FXD/MC/RA Unit B, 1117 National Hwy., Pob.


FXD/MC/RA Pob.

Liloan
Liloan

Cebu
Southern Leyte

Central Visayas
Eastern Visayas

BOBBY L. CASTRO
BOBBY L. CASTRO

Branch

FXD/MC/RA Purok Sanggunian, Brgy. Liminangcong

Taytay

Palawan

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

Branch

FXD/MC/RA 17-A Centromart Rizal St.

Lingayen

Pangasinan

Ilocos Region

438-9377

PALAWAN PAWNSHOP - LITEX BRANCH

Branch

FXD/MC/RA 682 Commonwealth Ave., Gao, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - LOAY BRANCH


PALAWAN PAWNSHOP - LOCSIN BRANCH

Branch
Branch

FXD/MC/RA Pob. Ubos


FXD/MC/RA 7 Lapurisima Bldg., Locsin St., Brgy. 24

Loay
Bacolod City

Bohol
Negros Occidental

434-8377
434-8377

Lemery Public Market


Cor. Tabiana-Cabarles Sts., Pob.
Mabini St., Pob.
Pagharion St., Pob.
Cor. Libertad-Mabini Sts., Brgy. 33

Central Visayas
Negros Island

BOBBY L. CASTRO

BOBBY L. CASTRO

BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377
434-8377

PALAWAN PAWNSHOP - LOOC BRANCH

Branch

FXD/MC/RA Brgy. Pob.

Looc

Romblon

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - LOON BRANCH

Branch

FXD/MC/RA Moto Norte

Loon

Bohol

Central Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - LOWER BICUTAN BR.

Branch

FXD/MC/RA 3561 Gen. Santos Purok 6-A, Lower Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

434-8377

Branch

FXD/MC/RA G/F Stall 6 B H, Central Terminal, Brgy. 659

Ermita

1st District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

434-8377

Branch

FXD/MC/RA Bonifacio St., Brgy. Ma-Ao

Bago City

Negros Occidental

434-8377

PALAWAN PAWNSHOP - LRT 1 CENTRAL


STATION
PALAWAN PAWNSHOP - MA-AO BRANCH

Negros Island

BOBBY L. CASTRO

Page 470 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

PALAWAN PAWNSHOP - MAASIN BRANCH OK

Branch

FXD/MC/RA Taft St.

Maasin

Iloilo

Western Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - MAASIN CITY


PALAWAN PAWNSHOP - MAAYON BRANCH
PALAWAN PAWNSHOP - MABINAY 2
PALAWAN PAWNSHOP - MABINAY BRANCH

Branch
Branch
Branch
Branch

FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA

Maasin City
Ma-Ayon
Mabinay
Mabinay

Southern Leyte
Capiz
Negros Oriental
Negros Oriental

Eastern Visayas
Western Visayas
Negros Island
Negros Island

BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377
4348377

PALAWAN PAWNSHOP - MADRIDEJOS BRANCH

Branch

FXD/MC/RA T. Alonzo Pob.

Madridejos

Cebu

Central Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - MAGDIWANG BRANCH

Branch

FXD/MC/RA Poblacon

Magdiwang

Romblon

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - MAGSAYSAY BAYBAY

Branch

FXD/MC/RA Zone 4, R. Magsaysay Ave.

Baybay City

Leyte

Eastern Visayas

PALAWAN PAWNSHOP - MAGSAYSAY,


OCCIDENTAL MINDORO BRANCH

Branch

FXD/MC/RA Laurel St., Pob.

Magsaysay

Occidental Mindoro

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - MAKATI CITY HALL

Branch

FXD/MC/RA 1333-D Angono St., Rizal Vill., Pob.

Makati City

4th District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

434-8377

R. Kangleon cor. Garces Sts., Tunga-tunga


Pob. Tabuc
National Hwy., Lambungan
Freedom Ave., Pob.

BOBBY L. CASTRO

PALAWAN PAWNSHOP - MAKATO BRANCH

Branch

FXD/MC/RA Pob.

Makato

Aklan

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - MALABON BRANCH

Branch

FXD/MC/RA 6 Leono St., Taong

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - MALINAO BRANCH

Branch

FXD/MC/RA Pob.

Malinao

Aklan

Western Visayas

434-8377

PALAWAN PAWNSHOP - MALVAR I

Branch

FXD/MC/RA Matahimik

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) BOBBY L. CASTRO

PALAWAN PAWNSHOP - MALVAR II

Branch

FXD/MC/RA Matahimik

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) BOBBY L. CASTRO

Branch

FXD/MC/RA Salvador St., Brgy. 6

Mamburao

Occidental Mindoro

MIMAROPA (Region IV-B) BOBBY L. CASTRO

Branch

FXD/MC/RA National Rd., Brgy. Payompon

Mamburao

Occidental Mindoro

MIMAROPA (Region IV-B) BOBBY L. CASTRO

PALAWAN PAWNSHOP - MAMBUSAO BRANCH

Branch

FXD/MC/RA Pob.Tabuc

Mambusao

Capiz

Western Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - MANAPLA BRANCH

Branch

FXD/MC/RA 8 Brgy. Ii

Manapla

Negros Occidental

Negros Island

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - MANDAUE BRANCH

Branch

FXD/MC/RA 675 Tr Bldg., Brgy. Ceniza St., Mantuyong

Mandaue City

Cebu

Central Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - MAMBURAO


KANLURAN MARKET BRANCH
PALAWAN PAWNSHOP - MAMBURAO,
SILANGAN

Western Visayas

434-8377

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - MANDAUE II BRANCH

Branch

FXD/MC/RA 222 A. del Rosario St., Centro

Mandaue City

Cebu

Central Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - MANDURRIAO

Branch

FXD/MC/RA Door 3 Bldg., Q. Abeto St., Mandurriao

Garcia - Hernandez

Bohol

Central Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - MANJUYOD BRANCH

Branch

FXD/MC/RA 065 National Hwy. cor. Burgos St., Pob.

Manjuyod

Negros Oriental

Negros Island

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - MANSALAY BRANCH

Branch

FXD/MC/RA 45 J.P. Rizal St., Pob.

Mansalay

Oriental Mindoro

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

Western Visayas
BOBBY L. CASTRO
CALABARZON (Region IVBOBBY L. CASTRO
A)

434-8377

Central Visayas

PALAWAN PAWNSHOP - MAPA BRANCH

Branch

FXD/MC/RA Mapa St.

Iloilo City

Iloilo

PALAWAN PAWNSHOP - MARCELA ARCADE BR.

Branch

FXD/MC/RA Marcela Arcade, Brgy. VI

Talisay

Batangas

PALAWAN PAWNSHOP - MARIBOJOC BRANCH

Branch

FXD/MC/RA 143 Sta. Cruz St., Pob.

Maribojoc

Bohol

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - MARIKINA BRANCH

Branch

FXD/MC/RA 651 J.P. Rizal St., Concepcion I

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

434-8377

Davao Region (SMindanao)

438-9377

PALAWAN PAWNSHOP - MATINA BR

Branch

FXD/MC/RA 13 McArthur Hwy., Matina Crossing

Digos City

Davao del Sur

BOBBY L. CASTRO

Page 471 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

PALAWAN PAWNSHOP - MEDELLIN BRANCH

Branch

FXD/MC/RA New Medellin Public Market, Pob.

Medellin

Cebu

Central Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - MIAG-AO BRANCH


PALAWAN PAWNSHOP - MINA BRANCH

Branch
Branch

FXD/MC/RA Orbe St
FXD/MC/RA New Mina Public Market

Miagao
Mina

Iloilo
Iloilo

Western Visayas
Western Visayas

BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377
434-8377
434-8377

PALAWAN PAWNSHOP - MINGLANILLA BRANCH

Branch

FXD/MC/RA Ward 4 Pob.

Minglanilla

Cebu

Central Visayas

BOBBY L. CASTRO

PALAWAN PAWNSHOP - MOALBOAL BR.


PALAWAN PAWNSHOP - MOISES PADILLA
BRANCH
PALAWAN PAWNSHOP - MOLO BRANCH
PALAWAN PAWNSHOP - MOLO PLAZA
PALAWAN PAWNSHOP - MONUMENTO
BRANCH
PALAWAN PAWNSHOP - MOONWALK LAS
PIAS BRANCH

Branch

FXD/MC/RA Moalboal Public Market, Pob.East

Cebu

Central Visayas

BOBBY L. CASTRO

Branch

FXD/MC/RA Brgy. I

Negros Occidental

Negros Island

BOBBY L. CASTRO

434-8377

Branch
Branch

FXD/MC/RA 297 West Ave., Taal, Molo


FXD/MC/RA Katilingban, Molo

Moalboal
Moises Padilla
(Magallon)
Iloilo City
Garcia - Hernandez

Iloilo
Bohol

Western Visayas
Central Visayas

BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377
434-8377

Branch

FXD/MC/RA 368 Edsa, Brgy. 086, D.11-Calaanan East

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

434-8377

Branch

FXD/MC/RA 407 Alabang Zapote Rd.

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - MUOZ BRANCH

Branch

FXD/MC/RA 331 Roosevelt Ave., Katipunan

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - MUNTINLUPA

Branch

FXD/MC/RA 678 National Rd., Pob.

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

438-9377

PALAWAN PAWNSHOP - MURCIA BRANCH


PALAWAN PAWNSHOP - NABAS BRANCH
PALAWAN PAWNSHOP - NAGA BRANCH

Branch
Branch
Branch

FXD/MC/RA Block 13, New Public Market


FXD/MC/RA Pob.
FXD/MC/RA 293 San Francisco St., Central Pob.

Murcia
Nabas
Naga City

Negros Occidental
Aklan
Cebu

Negros Island
Western Visayas
Central Visayas

BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377
434-8377
434-8377

PALAWAN PAWNSHOP - NARRA BRANCH

Branch

FXD/MC/RA Public Market, Osmea St., Brgy. Pob.

Narra

Palawan

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - NARRA II

Branch

FXD/MC/RA National Hwy., Panacan 2

Narra

Palawan

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - NAUJAN BRANCH

Branch

FXD/MC/RA Public Market, Pob.Iii

Naujan

Oriental Mindoro

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-434-8377

Eastern Visayas

PALAWAN PAWNSHOP - NAVAL BRANCH

Branch

FXD/MC/RA Abad St. cor. Inocentes St.

Naval

Biliran

PALAWAN PAWNSHOP - NAVOTAS BRANCH

Branch

FXD/MC/RA 323 Northbay Blvd., Northbay Blvd-South

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

BOBBY L. CASTRO
434-8377

PALAWAN PAWNSHOP - NEW LUCENA BRANCH

Branch

FXD/MC/RA New Lucena Public Market

New Lucena (Lucena)

Iloilo

Western Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - NEW WASHINGTON


BRANCH

Branch

FXD/MC/RA Pob.

New Washington

Aklan

Western Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - NOVALICHES BRANCH

Branch

FXD/MC/RA Stall 1, 1009 Quirino Hway, Nova, Sta. Monica

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - NUEVA VALENCIA BR.

Branch

FXD/MC/RA Pob.

Nueva Valencia

Guimaras

Western Visayas

BOBBY L. CASTRO

PALAWAN PAWNSHOP - NUMANCIA

Branch

FXD/MC/RA Pob.

Numancia

Aklan

Western Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - ODIONGAN

Branch

FXD/MC/RA Gen. Luna St., Liwanag

Odiongan

Romblon

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - ORMOC GAISANO

Branch

FXD/MC/RA 2/F Gaisano Bldg., Real St., D.6

Ormoc City

Leyte

Eastern Visayas

BOBBY L. CASTRO

PALAWAN PAWNSHOP - ORMOC MODESTA BR.

Branch

FXD/MC/RA Modesta Bldg., Bonifacio cor. Burgos Sts., Dist. 8

Ormoc City

Leyte

Eastern Visayas

BOBBY L. CASTRO

PALAWAN PAWNSHOP - OTON BRANCH


PALAWAN PAWNSHOP - OTON II BRANCH
PALAWAN PAWNSHOP - PALO BRANCH
PALAWAN PAWNSHOP - PALOMPON BR.

Branch
Branch
Branch
Branch

FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA

Oton
Oton
Palo
Palompon

Iloilo
Iloilo
Leyte
Leyte

Western Visayas
Western Visayas
Eastern Visayas
Eastern Visayas

BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - PAMPLONA BRANCH

Branch

FXD/MC/RA Aguilar St., Pob.

Pamplona

Negros Oriental

Negros Island

BOBBY L. CASTRO

434-4110

Stall No. 8, Bot Bldg., Oton Public Market,


J.C. Zulueta St., Pob.South
San Isidro St., Cavite East
Central III

Page 472 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
PALAWAN PAWNSHOP - PANAY BRANCH
PALAWAN PAWNSHOP - PANDAN BRANCH
PALAWAN PAWNSHOP - PANGLAO
PALAWAN PAWNSHOP - PANITAN BRANCH
PALAWAN PAWNSHOP - PARAISO BRANCH
PALAWAN PAWNSHOP - PARDO
PALAWAN PAWNSHOP - PASAY LIBERTAD
BRANCH

Office Type

Industry
Type

Branch
Branch
Branch
Branch
Branch
Branch

FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA

Branch

FXD/MC/RA 2309 Taft Ave., Brgy. 039

Address
Pob. Tabuc
Stal 17 Public Market, Centro Norte
Pob.
Tabuc Norte
B.Paraiso
648 Pob.

Unit U2 Antonio Bldg. cor. Caruncho, Ave., &


Manalo St., Malinao
Palmares cor. San Juan Sts.
Simeon Aguilar St.
Pob.
1 Gonzaga St., Purok Iv

Province

Region

Panay
Pandan
Panglao
Panitan
Sagay City
Cebu City

Town

Capiz
Antique
Bohol
Capiz
Negros Occidental
Cebu

Western Visayas
Western Visayas
Central Visayas
Western Visayas
Negros Island
Central Visayas

BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO

Contact Person

434-8377
434-8377
434-8377
434-8377
434-8377
434-8377

Contact Number

Pasay City

4th District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

434-8377

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

434-8377

Passi City
Passi City
Patnongon
Pavia

Iloilo
Iloilo
Antique
Iloilo

BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377

4348377

Ermita

1st District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

434-8377
434-8377

PALAWAN PAWNSHOP - PASIG CITY HALL

Branch

FXD/MC/RA

PALAWAN PAWNSHOP - PASSI


PALAWAN PAWNSHOP - PASSI BRANCH
PALAWAN PAWNSHOP - PATNONGON BR.
PALAWAN PAWNSHOP - PAVIA BRANCH

Branch
Branch
Branch
Branch

FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA

PALAWAN PAWNSHOP - PEDRO GIL BRANCH

Branch

FXD/MC/RA 907 Pedro Gil St., Brgy. 675, Zone 073

PALAWAN PAWNSHOP - PILAR BRANCH

Branch

FXD/MC/RA Pilar Public Market, Pob.

Pilar

Capiz

Western Visayas

PALAWAN PAWNSHOP - PINAMALAYAN 2 BR.

Branch

FXD/MC/RA Mabini St., Marfrancisco

Pinamalayan

Oriental Mindoro

MIMAROPA (Region IV-B) BOBBY L. CASTRO

Branch

FXD/MC/RA Public Market, Zone 2

Pinamalayan

Oriental Mindoro

MIMAROPA (Region IV-B) BOBBY L. CASTRO

Branch
Branch

FXD/MC/RA Pob.
FXD/MC/RA Pob., Pitogo

Pinamungajan
Tagbilaran City

Cebu
Bohol

Central Visayas
Central Visayas

BOBBY L. CASTRO
BOBBY L. CASTRO

Branch

FXD/MC/RA Plaridel St.

Roxas City

Capiz

Western Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - POLA BRANCH

Branch

FXD/MC/RA 143 Quijano St., Zone 2

Pola

Oriental Mindoro

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - PONTEVEDRA

Branch

FXD/MC/RA Rizal St.

Pontevedra

Capiz

Western Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - PONTEVEDRA BRANCH

Branch

FXD/MC/RA Gomez St., Public Market, Brgy. Ii

Pontevedra

Negros Occidental

Negros Island

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - POTOTAN

Branch

FXD/MC/RA Matias Yusay St.

Pototan

Iloilo

Western Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - POTOTAN II BRANCH

Branch

FXD/MC/RA New Public Market

Pototan

Iloilo

Western Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - PRES. ROXAS BRANCH

Branch

FXD/MC/RA Pob.

President Roxas

Capiz

Western Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - PRITIL

Branch

FXD/MC/RA 1738-D Juan Luna St., Brgy. 61, Zone 005

Tondo

1st District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

434-8377

Branch

FXD/MC/RA 90 Concepcion St., Pob.

Puerto Galera

Oriental Mindoro

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

Branch

FXD/MC/RA White Beach, San Isidro

Puerto Galera

Oriental Mindoro

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - PULUPANDAN BRANCH

Branch

FXD/MC/RA Alvarez St., Zone 7

Pulupandan

Negros Occidental

Negros Island

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - QUEZON BRANCH

Branch

FXD/MC/RA National Hwy., Brgy. Pob.

Quezon

Palawan

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - QUIAPO

Branch

FXD/MC/RA 355 359 Unit H&I G/F Quezon Blvd, Brgy. 306

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

438-9377

Branch

FXD/MC/RA Quintin Salas St., Jaro

Iloilo City

Iloilo

Western Visayas

BOBBY L. CASTRO

434-8377

Branch

FXD/MC/RA Real St., Brgy. Nalibunan

Abuyog

Leyte

Eastern Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - PINAMALAYAN


BRANCH
PALAWAN PAWNSHOP - PINAMUNGAHAN
PALAWAN PAWNSHOP - PITOGO
PALAWAN PAWNSHOP - PLARIDEL, ROXAS CITY
BRANCH

PALAWAN PAWNSHOP - PUERTO GALERA


BRANCH
PALAWAN PAWNSHOP - PUERTO GALERA
WHITE BEACH BRANCH

PALAWAN PAWNSHOP - QUINTIN SALAS


BRANCH
PALAWAN PAWNSHOP - REAL BRANCH

Western Visayas
Western Visayas
Western Visayas
Western Visayas

BOBBY L. CASTRO

434-8377

Page 473 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

PALAWAN PAWNSHOP - RECTO BRANCH

Branch

FXD/MC/RA C.M. Recto Ave., Brgy. 304, Zone 29

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - RIO TUBA BRANCH

Branch

FXD/MC/RA Sitio Bukid Bukid, Brgy. Rio Tuba

Batarasa

Palawan

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - RIZAL AVENUE

Branch

FXD/MC/RA 170 Rizal Ave., Brgy. Masikap

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) BOBBY L. CASTRO

PALAWAN PAWNSHOP - RIZAL BRANCH

Branch

FXD/MC/RA B.Pob.

Rizal

Palawan

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - RIZAL JALANDONI


PALAWAN PAWNSHOP - ROMBLON, ROMBLON
BR.

Branch

FXD/MC/RA Cor. Rizal-Jalandoni Sts., Brgy. Flores

Garcia - Hernandez

Bohol

Central Visayas

BOBBY L. CASTRO

434-8377

Branch

FXD/MC/RA B.I

Romblon

Romblon

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - ROXAS BRANCH

Branch

FXD/MC/RA Malvar cor. Sandoval St.

Roxas

Palawan

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - ROXAS CABRERA ST.

Branch

FXD/MC/RA Cabrera St., Bagumbayan

Roxas

Oriental Mindoro

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - ROXAS CITY BRANCH

Branch

FXD/MC/RA Roxas Ave. cor. Fuentes Subd., Brgy. Xi

Roxas City

Capiz

Western Visayas

BOBBY L. CASTRO

434-8377

Branch

FXD/MC/RA Roxas Dr., Sto. Nio

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

Branch

FXD/MC/RA Morente St., Bagumbayan

Roxas

Oriental Mindoro

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - SABANG

Branch

FXD/MC/RA Sabang

Puerto Galera

Oriental Mindoro

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - SABLAYAN BRANCH

Branch

FXD/MC/RA M. Papa St., Buenavista

Sablayan

Occidental Mindoro

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - SAGAY BRANCH

Branch

FXD/MC/RA 10 Avancea St., Pob.I

Sagay City

Negros Occidental

Negros Island

BOBBY L. CASTRO

434-7388

PALAWAN PAWNSHOP - SAGBAYAN BRANCH

Branch

FXD/MC/RA Pob.

Sagbayan (Borja)

Bohol

Central Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - SAMBOAN BRANCH

Branch

FXD/MC/RA Pob.

Samboan

Cebu

Central Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - SAN AGUSTIN BRANCH

Branch

FXD/MC/RA Pob.

San Agustin (Badajos)

Romblon

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - ROXAS DRIVE


CALAPAN BRANCH
PALAWAN PAWNSHOP - ROXAS, ORIENTAL
MINDORO

PALAWAN PAWNSHOP - SAN CARLOS BRANCH

Branch

FXD/MC/RA F.C. Ledesma Ave., Brgy. Ii

San Carlos City

Negros Occidental

Negros Island

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - SAN CARLOS II

Branch

FXD/MC/RA V. Gustilo St., Brgy. Iv

Garcia - Hernandez

Bohol

Central Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - SAN DIONISIO BRANCH

Branch

FXD/MC/RA Pala-Pala Public Market, Rizal St., Pob.

San Dionisio

Iloilo

Western Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - SAN ENRIQUE BR.

Branch

FXD/MC/RA San Enrique Public Market

San Enrique

Iloilo

Western Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - SAN ENRIQUE BRANCH

Branch

FXD/MC/RA Rizal St., Public Market

San Enrique

Iloilo

Western Visayas

BOBBY L. CASTRO

434-8377

Branch

FXD/MC/RA Johnson St., Pob.

San Fernando

Romblon

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - SAN FERNANDO


BRANCH
PALAWAN PAWNSHOP - SAN ISIDRO

Branch

FXD/MC/RA B.Bawod

San Isidro

Leyte

Eastern Visayas

BOBBY L. CASTRO

PALAWAN PAWNSHOP - SAN JOAQUIN BRANCH

Branch

FXD/MC/RA Real St., Purok Iii

San Joaquin

Iloilo

Western Visayas

BOBBY L. CASTRO

PALAWAN PAWNSHOP - SAN JOSE

Branch

FXD/MC/RA BJT Brgy. San Jose

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) BOBBY L. CASTRO

PALAWAN PAWNSHOP - SAN JOSE 3


PALAWAN PAWNSHOP - SAN JOSE ANTIOUE 2
BRANCH
PALAWAN PAWNSHOP - SAN JOSE ATABAY

Branch

FXD/MC/RA Gov. Villvert St., Brgy. 6 (Pob.)

San Jose

Antique

Western Visayas

Branch

FXD/MC/RA Calixto Zaldivar St.

San Jose

Antique

Western Visayas

BOBBY L. CASTRO

Branch

FXD/MC/RA Atabay

San Jose

Antique

Western Visayas

BOBBY L. CASTRO

434-8377

BOBBY L. CASTRO
434-8377

Page 474 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
PALAWAN PAWNSHOP - SAN JOSE, ANTIQUE
BR.
PALAWAN PAWNSHOP - SAN JOSE, OCC.
MINDORO LIBORO BRANCH
PALAWAN PAWNSHOP - SAN JOSE, OCC.
MINDORO MARKET BRANCH

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA T.A. Fornier St.

San Jose

Antique

Western Visayas

BOBBY L. CASTRO

434-8377

Branch

FXD/MC/RA Liboro St., Brgy. Pob.I

San Jose

Occidental Mindoro

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

Branch

FXD/MC/RA Lapu-lapu St., Brgy. Iv

San Jose

Occidental Mindoro

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - SAN JUAN BACOLOD

Branch

FXD/MC/RA Sea Breeze Hotel Bldg., San Juan St., Brgy. 12

Bacolod City

Negros Occidental

Negros Island

PALAWAN PAWNSHOP - SAN JUAN BRANCH

Branch

FXD/MC/RA 142-N. Domingo St., Pedro Cruz

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - SAN MIGUEL BRANCH

Branch

FXD/MC/RA Roxas St.

San Miguel

Iloilo

Western Visayas

434-8377

PALAWAN PAWNSHOP - SAN PEDRO

Branch

FXD/MC/RA Prk. Maunlad, Brgy. San Pedro

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) BOBBY L. CASTRO

PALAWAN PAWNSHOP - SAN PEDRO 2

Branch

FXD/MC/RA National Hwy., San Pedro

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) BOBBY L. CASTRO

PALAWAN PAWNSHOP - SAN PEDRO, DAVAO

Branch

FXD/MC/RA 111 San Pedro St., Brgy. 38-D (Pob.)

Davao City

Davao del Sur

Davao Region (SMindanao)

BOBBY L. CASTRO

PALAWAN PAWNSHOP - SAN RAFAEL BRANCH

Branch

FXD/MC/RA San Rafael Public Market, Pob.

Iloilo City

Iloilo

Western Visayas

BOBBY L. CASTRO

434-7=8377

PALAWAN PAWNSHOP - SAN REMEDIO BRANCH

Branch

FXD/MC/RA Pob.

San Remigio

Cebu

Central Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - SAN TEODORO


BRANCH

Branch

FXD/MC/RA Mabini St., Pob.o

San Teodoro

Oriental Mindoro

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - SAN VICENTE BRANCH

Branch

FXD/MC/RA Pob.

San Vicente

Palawan

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - SANCIANGKO BRANCH

Branch

FXD/MC/RA 200 Sanciangko St., Kalubihan

Cebu City

Cebu

Central Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - SANGANDAAN


BRANCH

Branch

FXD/MC/RA 1107 Gen. Miguel St., Brgy. 001, D.01, Sangandaan

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - SANGANDAAN-MABINI

Branch

FXD/MC/RA

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - SAPIAN BRANCH


PALAWAN PAWNSHOP - SARA BRANCH
PALAWAN PAWNSHOP - SEBASTE BR.
PALAWAN PAWNSHOP - SIATON
PALAWAN PAWNSHOP - SIBALOM BRANCH
PALAWAN PAWNSHOP - SIBULAN BRANCH
PALAWAN PAWNSHOP - SIERRA BULLONES
PALAWAN PAWNSHOP - SIGMA BRANCH
PALAWAN PAWNSHOP - SILAY BRANCH

Branch
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

Sapian
Sara
Sebaste
Siaton
Sibalom
Sibulan
Sierra - Bullones
Sigma
Silay City

Capiz
Iloilo
Antique
Negros Oriental
Antique
Negros Oriental
Bohol
Capiz
Negros Occidental

434-8377
434-8377

PALAWAN PAWNSHOP - SIMEON LIPA

Branch

FXD/MC/RA C.M. Recto Ave. cor. Kapitan, Simeon Luz St., Brgy. 6 Lipa City

Batangas

PALAWAN PAWNSHOP - SIPALAY BRANCH


PALAWAN PAWNSHOP - SIQUIJOR BRANCH

Branch
Branch

FXD/MC/RA Pob. Public Market, Brg. 1-Pob.


FXD/MC/RA Pob.

Sipalay City
Siquijor

Negros Occidental
Siquijor

Western Visayas
Western Visayas
Western Visayas
Negros Island
Western Visayas
Negros Island
Central Visayas
Western Visayas
Negros Island
CALABARZON (Region IVA)
Negros Island
Central Visayas

BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377
434-8377

PALAWAN PAWNSHOP - SOCORRO BRANCH

Branch

FXD/MC/RA Srnh, Zone Iv

Socorro

Oriental Mindoro

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

Branch

FXD/MC/RA B.Pob.

Sofronio Espanola

Palawan

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

Branch

FXD/MC/RA Roosevelt St.

Santa Barbara

Iloilo

Western Visayas

434-8377

PALAWAN PAWNSHOP - SOFRONIO ESPAOLA


BR.
PALAWAN PAWNSHOP - STA. BARBARA
BRANCH

Unit No. B-5 Sangandaan Plaza, A. Mabini St., Brgy.


004
Pob.
Don Victorino St.
Pob.
259 Brgy. 2, National Hwy., Poblacio
Fenete St.
Diputado St., Pob.
Pob.
Don Ramon Avaricio Bldg., Pob.Norte
40 Burgos St.

BOBBY L. CASTRO

BOBBY L. CASTRO

BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377

434-8377
434-8377
434-8377
434-8377
434-8377

BOBBY L. CASTRO

BOBBY L. CASTRO

Page 475 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

PALAWAN PAWNSHOP - STA. CATALINA


BRANCH

Branch

FXD/MC/RA Juan Luna St., Pob.

Santa Catalina

Negros Oriental

Negros Island

PALAWAN PAWNSHOP - STA. CRUZ

Branch

FXD/MC/RA B.Pob.2

Santa Cruz

Occidental Mindoro

MIMAROPA (Region IV-B) BOBBY L. CASTRO

BOBBY L. CASTRO

Contact Number
434-8377

PALAWAN PAWNSHOP - STA. FE

Branch

FXD/MC/RA Pob.

Santa Fe

Romblon

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - STA. FE BRANCH

Branch

FXD/MC/RA Batiancila, Pob.

Boljoon

Cebu

Central Visayas

BOBBY L. CASTRO

438377

PALAWAN PAWNSHOP - STA. ROSA BRANCH

Branch

FXD/MC/RA Pob. Sta. Rosa, Olango Island

Lapu-lapu City

Cebu

Central Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - STO. TOMAS

Branch

FXD/MC/RA B.Sta. Anastacia

Santo Tomas

Batangas

CALABARZON (Region IVBOBBY L. CASTRO


A)

PALAWAN PAWNSHOP - SUCAT BF BRANCH

Branch

FXD/MC/RA 8361 Dr. A Santos Ave., Sucat, San Antonio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - SUCAT-LOPEZ

Branch

FXD/MC/RA 03-C Silverio Compound, Sucat, San Isidro

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - SUM-AG BRANCH


PALAWAN PAWNSHOP - TABANGO
PALAWAN PAWNSHOP - TACLOBAN MARKET
BRANCH
PALAWAN PAWNSHOP - TACLOBAN ZAMORA
BRANCH
PALAWAN PAWNSHOP - TAGBILARAN 3
PALAWAN PAWNSHOP - TAGBILARAN II

Branch
Branch

FXD/MC/RA Prk. Masagana 2, Araneta St., Brgy. Sum-Ag


FXD/MC/RA Pob.

Bacolod City
Tabango

Negros Occidental
Leyte

Negros Island
Eastern Visayas

BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377

Branch

FXD/MC/RA 306 Paseo del Carmen, Brgy. 37

Tacloban City

Leyte

Eastern Visayas

BOBBY L. CASTRO

434-8377

Branch

FXD/MC/RA 117 P. Zamora St., Brgy. 7

Tacloban City

Leyte

Eastern Visayas

BOBBY L. CASTRO

434-8377

Branch
Branch

FXD/MC/RA Cor. Rev. A. Lesage & Gallares Sts.


FXD/MC/RA Ma. Clara St., Cogon D.

Tagbilaran City
Tagbilaran City

Bohol
Bohol

Central Visayas
Central Visayas

BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - TALAMBAN BRANCH

Branch

FXD/MC/RA Talamban

Cebu City

Cebu

Central Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - TALIBON BRANCH


PALAWAN PAWNSHOP - TALISAY BRANCH

Branch
Branch

FXD/MC/RA Cpg Ave., Pob.


FXD/MC/RA Marcian Bldg., Tabunoc

Talibon
Talisay City

Bohol
Cebu

Central Visayas
Central Visayas

BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377
434-8377

PALAWAN PAWNSHOP - TALISAY CITY BRANCH

Branch

FXD/MC/RA Mabini St.

Talisay City

Negros Occidental

Negros Island

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - TANAUAN

Branch

FXD/MC/RA Real St., San Roque

Tanauan

Leyte

Eastern Visayas

BOBBY L. CASTRO

PALAWAN PAWNSHOP - TANDANG SORA

Branch

FXD/MC/RA 251-G Tandang Sora Ave., Tandang Sora

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

438-9377

PALAWAN PAWNSHOP - TANGALAN BRANCH

Branch

FXD/MC/RA National Hwy., Pob.

Tangalan

Aklan

Western Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - TANJAY BRANCH


PALAWAN PAWNSHOP - TANJAY MARKET
PALAWAN PAWNSHOP - TAPAZ BRANCH
PALAWAN PAWNSHOP - TAYASAN BRANCH

Branch
Branch
Branch
Branch

FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA

Tanjay City
Tanjay City
Tapaz
Tayasan

Negros Oriental
Negros Oriental
Capiz
Negros Oriental

Negros Island
Negros Island
Western Visayas
Negros Island

BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377
434-8377
434-8377
434-8377

PALAWAN PAWNSHOP - TAYTAY BRANCH

Branch

FXD/MC/RA B.Pob.

Taytay

Palawan

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - TIBIAO BRANCH

Branch

FXD/MC/RA Pob.

Tibiao

Antique

Western Visayas

Magallanes St.
1178 Nono Limbaga Dr.
San Geronimo St., Pob.Ilawod
Public Market, Pob.

BOBBY L. CASTRO

PALAWAN PAWNSHOP - TIGBAUAN BRANCH

Branch

FXD/MC/RA Cor. Alera-Tejero Sts., Brgy. 9

Tigbauan

Iloilo

Western Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - TISA BRANCH


PALAWAN PAWNSHOP - TOBIAS FORNIER
ANTIQUE BRANCH
PALAWAN PAWNSHOP - TOBOSO BRANCH

Branch

FXD/MC/RA F. Pacaa cor. Katipunan Sts., Tisa

Cebu City

Cebu

Central Visayas

BOBBY L. CASTRO

434-8377

Branch

FXD/MC/RA Rizal St., Pob. Sur

Tobias Fornier

Antique

Western Visayas

BOBBY L. CASTRO

434-8377

Branch

FXD/MC/RA Rizal St.

Toboso

Negros Occidental

Negros Island

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - TOLEDO BRANCH

Branch

FXD/MC/RA G/F Unit 7 & 20 New Toledo, Commercial Arcade

Toledo City

Cebu

Central Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - TRINIDAD


PALAWAN PAWNSHOP - TUBIGON BRANCH

Branch
Branch

FXD/MC/RA Pob.
FXD/MC/RA Tubigon Commercial Complex, Centro

Trinidad
Tubigon

Bohol
Bohol

Central Visayas
Central Visayas

BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377
Page 476 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

PALAWAN PAWNSHOP - TUBUNGAN BRANCH

Branch

FXD/MC/RA Tubungan Public Market

Tubungan

Iloilo

Western Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - TUBURAN


PALAWAN PAWNSHOP - UBAY BRANCH

Branch
Branch

Tuburan
Ubay

Cebu
Bohol

Central Visayas
Central Visayas

BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377

Ermita

1st District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

438-9377

Urdaneta City

Pangasinan

BOBBY L. CASTRO

438-9377

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

438-9377

PALAWAN PAWNSHOP - UNITED NATION

Branch

PALAWAN PAWNSHOP - URDANETA

Branch

FXD/MC/RA B.03
FXD/MC/RA Tan Onga St., Pob.
Stall 2 South West Phase LRT Un Station, Brgy. 670
FXD/MC/RA
Z.072
FXD/MC/RA Aruego St., New Public Market

PALAWAN PAWNSHOP - V. MAPA

Branch

FXD/MC/RA 4036 R Magsaysay Blvd., Brgy. 587

PALAWAN PAWNSHOP - VALENCIA

Branch

FXD/MC/RA Pob.Occidental

Valencia

Bohol

Central Visayas

BOBBY L. CASTRO

PALAWAN PAWNSHOP - VALENCIA BRANCH

Branch

FXD/MC/RA 58 South Pob.

Valencia

Negros Oriental

Negros Island

BOBBY L. CASTRO

PALAWAN PAWNSHOP - VALENCIA ST.

Branch

FXD/MC/RA E. Valencia St., Brgy. Model

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) BOBBY L. CASTRO

PALAWAN PAWNSHOP - VALLADOLID BRANCH

Branch

FXD/MC/RA Presbitero St., Brgy. Pob.

Valladolid

Negros Occidental

Negros Island

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - VALLEHERMOSO


BRANCH

Branch

FXD/MC/RA Rizal St.

Vallehermosa

Negros Oriental

Negros Island

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - VICTORIA BRANCH

Branch

FXD/MC/RA Nautical Hwy., Pob.I

Victoria

Oriental Mindoro

MIMAROPA (Region IV-B) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - VICTORIAS BRANCH

Branch

FXD/MC/RA Porquez Bldg., 31 Osmea Ave.

Victorias City

Negros Occidental

Negros Island

BOBBY L. CASTRO

434-8377

Ilocos Region

434-8377

PALAWAN PAWNSHOP - VILLABA BRANCH

Branch

FXD/MC/RA Andres Gervacio St., Pob.Del Sur

Villaba

Leyte

Eastern Visayas

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - VILLAMONTE BRANCH

Branch

FXD/MC/RA 2332 C.L. Montelibano Ave., Capitol Hghts

Bacolod City

Negros Occidental

Negros Island

BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - VILLAMOR BRANCH

Branch

FXD/MC/RA Door C, P105, 12th St., Villamor Airbase, Brgy. 183

Pasay City

4th District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

434-8377

PALAWAN PAWNSHOP - VITO CRUZ

Branch

FXD/MC/RA Stall 1 East Phase, Taft Ave., Brgy. 728,Z.079

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

438-9377

PALAWAN PAWNSHOP - ZAMBOANGUITA


PALAWAN PAWNSHOP - ZARRAGA BRANCH
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC.
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - 15TH AVE. MURPHY
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - ALONA
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - APAS
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - AROROY
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - BABATNGON

Branch
Branch

FXD/MC/RA National Hwy.


FXD/MC/RA Gomez St.

Zamboanguita
Zarraga

Negros Oriental
Iloilo

Negros Island
Western Visayas

BOBBY L. CASTRO
BOBBY L. CASTRO

434-8377
434-8377

FXD/MC/RA 170 Rizal Ave., Masikap (Pob.)

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA 43-B 15th Ave., Socorro 3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

Branch

FXD/MC/RA Tawala

Panglao

Bohol

Central Visayas

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Stephen St., Camp Lapu-lapu

Cebu City

Cebu

Central Visayas

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Chavez St., Pob.

Aroroy

Masbate

Bicol Region

BOBBY L. CASTRO

Branch

FXD/MC/RA Capt. Hilario St., Dist Iv

Babatngon

Leyte

Eastern Visayas

BOBBY L. CASTRO

Head Office

912-4253

Page 477 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - BALAYAN
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - BALETE

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA 126 Antorcha St., Brgy. 12

Balayan

Batangas

CALABARZON (Region IVBOBBY L. CASTRO


A)

Branch

FXD/MC/RA Pob.

Balete

Batangas

CALABARZON (Region IVBOBBY L. CASTRO


A)

Branch

FXD/MC/RA 1908 G. Tuazon St., Brgy. 576 Zone 056

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Brgy. 5

Balingasag

Misamis Oriental

Northern Mindanao

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA ,

Balingoan

Misamis Oriental

Northern Mindanao

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Pob.

Balud

Masbate

Bicol Region

BOBBY L. CASTRO

Branch

FXD/MC/RA Purok 3, Pob.

Banay-Banay

Davao Oriental

Davao Region (SMindanao)

BOBBY L. CASTRO

Branch

FXD/MC/RA Jalaud Norte

Zarraga

Iloilo

Western Visayas

BOBBY L. CASTRO

Branch

FXD/MC/RA Quiros St., Pob.

Bansalan

Davao del Sur

Davao Region (SMindanao)

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Burgos St., Dist V

Barugo

Leyte

Eastern Visayas

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Brgy. Baybay

Basey

Western Samar

Eastern Visayas

BOBBY L. CASTRO

PALAWAN PAWNSHOP [OWNED AND


OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - BAUAN, BATANGAS BRANCH

Branch

FXD/MC/RA Kap. Ponso St., Pob. 4

Bauan

Batangas

CALABARZON (Region IVBOBBY L. CASTRO


A)

PALAWAN PAWNSHOP [OWNED AND


OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - BIEN UNIDO

Branch

FXD/MC/RA Public Market

Bien Unido

Bohol

Central Visayas

BOBBY L. CASTRO

PALAWAN PAWNSHOP [OWNED AND


OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - BORACAY, MALAY, AKLAN 7

Branch

FXD/MC/RA D'Mall Palengke, Brgy. Balabag, Boracay

Malay (Boracay)

Aklan

Western Visayas

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Pob.

Borbon

Cebu

Central Visayas

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Brgy. Ii

Borongan City

Eastern Samar

Eastern Visayas

BOBBY L. CASTRO

PALAWAN PAWNSHOP [OWNED AND


OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - BALIC-BALIC, SAMPALOC
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - BALINGASAG
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - BALINGOAN, MIS. OR.
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - BALUD
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - BANAYBANAY
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - BANGGA BANTE
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - BANSALAN
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - BARUGO
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - BASEY

PALAWAN PAWNSHOP [OWNED AND


OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - BORBON
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - BORONGAN BRANCH

912-4253

912-4253

912-4253

Page 478 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - C.M. RECTO
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - CABANCALAN, MANDAUE
CITY
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - CADIZ 2

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Dr. I Residencia Villa, Cm Recto St., Brgy. 34-D

Davao City

Davao del Sur

Davao Region (SMindanao)

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA M.L. Quezon St., Cabancalan

Mandaue City

Cebu

Central Visayas

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Magsaysay St., Zone 3

Cadiz City

Negros Occidental

Negros Island

BOBBY L. CASTRO

912-4253

PALAWAN PAWNSHOP [OWNED AND


OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - CAGAYAN DE ORO (PUERTO)

Branch

FXD/MC/RA Purok 6, Puerto

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

BOBBY L. CASTRO

912-4253

PALAWAN PAWNSHOP [OWNED AND


OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - CALAPAN STOPLIGHT

Branch

FXD/MC/RA San Vicente Central

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) BOBBY L. CASTRO

PALAWAN PAWNSHOP [OWNED AND


OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - CALATAGAN, BATANGAS

Branch

FXD/MC/RA Brgy. Pob. Ii

Calatagan

Batangas

CALABARZON (Region IVBOBBY L. CASTRO


A)

912-4253

PALAWAN PAWNSHOP [OWNED AND


OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - CALBAYOG CITY (ROSALES)

Branch

FXD/MC/RA Rosales Blvd.

Calbayog City

Western Samar

Eastern Visayas

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Brgy. 5, Pob.

Calbiga

Western Samar

Eastern Visayas

BOBBY L. CASTRO

Branch

FXD/MC/RA Exodus Ave., Panubigan

Canlaon City

Negros Oriental

Negros Island

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Cannery Site

Polomolok

South Cotabato

SOCCSKSARGEN (CentralBOBBY L. CASTRO


Mindanao)

912-4253

Branch

FXD/MC/RA Sitio Proper, Caticlan

Malay (Boracay)

Aklan

Western Visayas

BOBBY L. CASTRO

Branch

FXD/MC/RA Malvar St., Divisoria

Cauayan

Masbate

Bicol Region

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Public Market

Culasi

Antique

Western Visayas

BOBBY L. CASTRO

912-4253

PALAWAN PAWNSHOP [OWNED AND


OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - DAGOHOY, BOHOL BRANCH

Branch

FXD/MC/RA Pob.

Dagohoy

Bohol

Central Visayas

BOBBY L. CASTRO

912-4253

PALAWAN PAWNSHOP [OWNED AND


OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - DANAO

Branch

FXD/MC/RA Pob.

Danao

Bohol

Central Visayas

BOBBY L. CASTRO

912-4253

PALAWAN PAWNSHOP [OWNED AND


OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - CALBIGA
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - CANLAON TERMINAL
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - CANNERY
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - CATICLAN 2
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - CAWAYAN, MASBATE
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - CULASI 2

Page 479 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - DELGADO, ILOILO CITY
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - DIGOS 2
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - DIPOLOG QUEZON AVE.
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - DIVISORIA, CDO
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - DUMANGAS 2
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - EL NIDO, PALAWAN BRANCH
2
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - GANDARA
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - GINGOOG CITY
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - GOV. GENEROSO
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - GUIUAN

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA 18 cor. Mabini-Delgado St.

Iloilo City

Iloilo

Western Visayas

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Bello Bldg., Luna St., Zone III

Digos City

Davao del Sur

Davao Region (SMindanao)

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Quezon Ave., Miputak

Dipolog City

Zamboanga del Norte

Zamboanga Peninsula

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Capistrano-Tirso Neri, Brgy. 08

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

BOBBY L. CASTRO

Branch

FXD/MC/RA Burgos Regidor St

Dumangas

Iloilo

Western Visayas

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Maligaya

El Nido

Palawan

MIMAROPA (Region IV-B) BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Brgy. Dumalo-Ong

Gandara

Western Samar

Eastern Visayas

BOBBY L. CASTRO

Branch

FXD/MC/RA Naional Hwy., Brgy. 17

Gingoog City

Misamis Oriental

Northern Mindanao

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Tibanban

Governor Generoso

Davao Oriental

Davao Region (SMindanao)

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Brgy. 8

Guiuan

Eastern Samar

Eastern Visayas

BOBBY L. CASTRO

PALAWAN PAWNSHOP [OWNED AND


OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - GUIUAN, EASTERN SAMAR 2

Branch

FXD/MC/RA Brgy. 5

Guiuan

Eastern Samar

Eastern Visayas

BOBBY L. CASTRO

912-4253

PALAWAN PAWNSHOP [OWNED AND


OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - GUIWAN, ZAMBOANGA CITY

Branch

FXD/MC/RA Mcll Hwy., Guiwan

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Pob., Ibaan

Ibaan

Batangas

CALABARZON (Region IVBOBBY L. CASTRO


A)

Branch

FXD/MC/RA Ibanez St., Centro

Masbate City

Masbate

Bicol Region

BOBBY L. CASTRO

Branch

FXD/MC/RA Inayawan

Cauayan

Negros Occidental

Negros Island

BOBBY L. CASTRO

PALAWAN PAWNSHOP [OWNED AND


OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - IBAAN
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - IBANEZ
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - INAYAWAN, CAUAYAN, NEG
OC

912-4253

Page 480 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - IPIL
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - IZNART, ILOILO CITY
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - J. CATOLICO GENSAN
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - JIMENEZ, MISAMIS OCC.
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - KALIBO 5
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - KATIPUNAN
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - KIDAPAWAN
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - KOLAMBUGAN, LANAO D
NORTE
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - LAPU-LAPU OMPAD
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - LAUA-AN

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA National Hwy., Pob.

Ipil City

Zamboanga Sibugay

Zamboanga Peninsula

BOBBY L. CASTRO

Branch

FXD/MC/RA No. 15 Iznart St.

Iloilo City

Iloilo

Western Visayas

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA J. Catolico Sr. Ave., Lagao

General Santos City

South Cotabato

SOCCSKSARGEN (CentralBOBBY L. CASTRO


Mindanao)

912-4253

Branch

FXD/MC/RA Brgy. Butuay

Jimenez

Misamis Occidental

Northern Mindanao

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Toting Reyes St., Andagao

Kalibo

Aklan

Western Visayas

BOBBY L. CASTRO

Branch

FXD/MC/RA Brgy. Dos

Katipunan

Zamboanga del Norte

Zamboanga Peninsula

BOBBY L. CASTRO

Branch

FXD/MC/RA Dayao St

Kidapawan City

North Cotabato

SOCCSKSARGEN (CentralBOBBY L. CASTRO


Mindanao)

912-4253

Branch

FXD/MC/RA Pob.

Kolambugan

Lanao del Norte

Northern Mindanao

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Acasia Tree Ompad St., Poblcion

Lapu-lapu City

Cebu

Central Visayas

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Pob.

Lawa-an

Antique

Western Visayas

BOBBY L. CASTRO

Branch

FXD/MC/RA Brgy. 07-Pob.

Llorente

Eastern Samar

Eastern Visayas

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Purok Mabini

Lugait

Misamis Oriental

Northern Mindanao

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Brgy. Kumintang, Ibaba

Batangas City

Batangas

CALABARZON (Region IVBOBBY L. CASTRO


A)

PALAWAN PAWNSHOP [OWNED AND


OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - MAIGO, LANAO DEL NORTE

Branch

FXD/MC/RA National Hwy., Pob.

Maigo

Lanao del Norte

Northern Mindanao

BOBBY L. CASTRO

912-4253

PALAWAN PAWNSHOP [OWNED AND


OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - MALAYBALAY CITY,
BUKIDNON

Branch

FXD/MC/RA 09-06A, Market Site

Malaybalay City

Bukidnon

Northern Mindanao

BOBBY L. CASTRO

912-4253

PALAWAN PAWNSHOP [OWNED AND


OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - LLORENTE, EASTERN SAMAR
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - LUGAIT
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - LYCEUM KUMINTANG

Page 481 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - MALVAR
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - MANDAON
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - MANUKAN
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - MARIKINA RIVERBANKS
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - MARTIR
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - MASBATE CROSSING
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - MATAASNAKAHOY
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - MATABUNGKAY
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - MATI CITY, DAVAO
ORIENTAL
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - MAYA, DAANBANTAYAN,
CEBU
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - MEDELLIN, CEBU BRANCH 2
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - MIAG-AO 2
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - MIDSAYAP, NORTH
COTABATO
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - MILAGROS
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - NAAWAN, MISAMIS
ORIENTAL

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA J.P. Laurel Hwy. cor. Mr Lat St., Pob.

Malvar

Batangas

CALABARZON (Region IVBOBBY L. CASTRO


A)

912-4253

Branch

FXD/MC/RA Pob.

Mandaon

Masbate

Bicol Region

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Public Market, Pob.

Manukan

Zamboanga del Norte

Zamboanga Peninsula

BOBBY L. CASTRO

Branch

FXD/MC/RA 106 A. Bonifacio St., Barangka

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

Branch

FXD/MC/RA F Martir, Pob.

Lapu-lapu City

Cebu

Central Visayas

BOBBY L. CASTRO

Branch

FXD/MC/RA Quezon St., Brgy. Nursery

Masbate City

Masbate

Bicol Region

BOBBY L. CASTRO

Branch

FXD/MC/RA Brgy. 4

Mataasnakahoy

Batangas

CALABARZON (Region IVBOBBY L. CASTRO


A)

Branch

FXD/MC/RA Matabungkay

Lian

Batangas

CALABARZON (Region IVBOBBY L. CASTRO


A)

912-4253

Branch

FXD/MC/RA Limatoc, Brgy. Central

Mati City

Davao Oriental

Davao Region (SMindanao)

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Maya

Daanbantayan

Cebu

Central Visayas

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Pob.

Medellin

Cebu

Central Visayas

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Noble St., Ubos Ilawod

Miagao

Iloilo

Western Visayas

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Pob. 3

Midsayap

North Cotabato

SOCCSKSARGEN (CentralBOBBY L. CASTRO


Mindanao)

912-4253

Branch

FXD/MC/RA Pob. West

Milagros

Masbate

Bicol Region

BOBBY L. CASTRO

Branch

FXD/MC/RA Naawan Public Market, Pob.

Naawan

Misamis Oriental

Northern Mindanao

BOBBY L. CASTRO

912-4253

912-4253

Page 482 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - NABUNTURAN
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - ODIONGAN MARKET
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - ORMOC COGON
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - OZAMIZ CITY BRANCH 3
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - PAGBILAO
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - PALANAS, MASBATE
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - PARANAS
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - PEDRO GIL 2
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - PILAR
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - PILAR, BOHOL BRANCH
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - QUINAPONDAN
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - SAGAY 2
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - SALAY
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - SAN ANTONIO

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Purok I, Pob.

Nabunturan

Compostela Valley
Province

Davao Region (SMindanao)

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA New Public Market, Dapawan

Odiongan

Romblon

MIMAROPA (Region IV-B) BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA H 351J & E Tan Bldg., Lilia Ave., Cogon

Ormoc City

Leyte

Eastern Visayas

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Zamora St. cor. Renato Parojinog St., 50th Brgy.

Ozamis City

Misamis Occidental

Northern Mindanao

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Rizal St., Brgy. Tambak

Pagbilao

Quezon

CALABARZON (Region IVBOBBY L. CASTRO


A)

Branch

FXD/MC/RA Pob.

Palanas

Masbate

Bicol Region

BOBBY L. CASTRO

Branch

FXD/MC/RA Sison St., Brgy. 2 Pob. Paranas

Pagsanhan

Western Samar

Eastern Visayas

BOBBY L. CASTRO

Branch

FXD/MC/RA 1003 Pedro Gil cor. San Marcelo, Bgry. 675, Zone 73 Ermita

1st District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

Branch

FXD/MC/RA Pilar St., Zone 4

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

BOBBY L. CASTRO

Branch

FXD/MC/RA Pob.

Pilar

Bohol

Central Visayas

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Brgy. 3, Pob.

Quinapundan

Eastern Samar

Eastern Visayas

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Mini-Mall, New Public Market, Pob. Ii

Sagay City

Negros Occidental

Negros Island

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA P-2 Pob.

Salay

Misamis Oriental

Northern Mindanao

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA J.C. Wagan Ave.., Pob.

San Antonio

Quezon

CALABARZON (Region IVBOBBY L. CASTRO


A)

PALAWAN PAWNSHOP [OWNED AND


OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - SAN JOSE CAPTAIN COOPER

Branch

FXD/MC/RA Brgy. Pob. Iv

San Jose

Occidental Mindoro

MIMAROPA (Region IV-B) BOBBY L. CASTRO

PALAWAN PAWNSHOP [OWNED AND


OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - SANDAWA

Branch

FXD/MC/RA Sandawa Rd., S.I.R. Matina, Bucana

Davao City

Davao del Sur

Davao Region (SMindanao)

BOBBY L. CASTRO

912-4253

912-4253

912-4253

Page 483 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - SANTANDER
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - SIBALOM, ANTIQUE BRANCH
2
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - SINDANGAN
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - STA. MONICA
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - SURALLAH SO COT
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - T. PADILLA
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - TACURONG CITY, S.K.
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - TAFT, EASTERN SAMAR
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - TAGBILARAN DAO
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - TAGOLOAN, MISAMIS OR
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - TAGUIG CITY HALL
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - TAGUM CITY II
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - TIBUNGCO
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - TINIGUIBAN, P. PRINCESA
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - TORIL 2
PALAWAN PAWNSHOP [OWNED AND
OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - UCLM MANDAUE

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Pob.

Santander

Cebu

Central Visayas

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Dist. 1

Sibalom

Antique

Western Visayas

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Pob.

Sindangan

Zamboanga del Norte

Zamboanga Peninsula

BOBBY L. CASTRO

Branch

FXD/MC/RA National Hwy., Sta. Monica

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Mabini St., Zone 1

Surallah

South Cotabato

SOCCSKSARGEN (CentralBOBBY L. CASTRO


Mindanao)

912-4253

Branch

FXD/MC/RA T. Padilla St.

Cebu City

Cebu

Central Visayas

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Public Market, Pob.

Tacurong City

Sultan Kudarat

SOCCSKSARGEN (CentralBOBBY L. CASTRO


Mindanao)

912-4253

Branch

FXD/MC/RA 134 Real St., Brgy. 3

Taft

Eastern Samar

Eastern Visayas

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Zamora St., Dampas Dist.

Tagbilaran City

Bohol

Central Visayas

BOBBY L. CASTRO

Branch

FXD/MC/RA Zone 12, Pob.

Tagoloan

Misamis Oriental

Northern Mindanao

BOBBY L. CASTRO

Branch

FXD/MC/RA 23 Brgy. Gen. Antonio Luna St., Brgy. Tuktukan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) BOBBY L. CASTRO

Branch

FXD/MC/RA M Cacayorin Bldg., Pereyras Comp., Magugpo West Tagum City

Davao del Norte

Davao Region (SMindanao)

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Prk 4, Tibungco Hwy. Rd., Tibungco

Davao City

Davao del Sur

Davao Region (SMindanao)

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Purok 13 National Hwy., Brgy. Tiniguiban

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Purok 13, Bayabas Crossing

Davao City

Davao del Sur

Davao Region (SMindanao)

BOBBY L. CASTRO

912-4253

Branch

FXD/MC/RA Myfc Bldg., A.C. Cortes Ave., Looc

Mandaue City

Cebu

Central Visayas

BOBBY L. CASTRO

912-4253

912-4253

Page 484 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

PALAWAN PAWNSHOP [OWNED AND


OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - VALENCIA CITY, BUKIDNON

Branch

FXD/MC/RA A. Mabini St., Pob.

Valencia City

Bukidnon

Northern Mindanao

BOBBY L. CASTRO

912-4253

PALAWAN PAWNSHOP [OWNED AND


OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - VILLANUEVA, MISAMIS OR.

Branch

FXD/MC/RA Pob. 1

Villanueva

Misamis Oriental

Northern Mindanao

BOBBY L. CASTRO

912-4253

PALAWAN PAWNSHOP [OWNED AND


OPERATED BY EIGHT UNDER PAR (PS
OPERATOR)] INC. - ZAMBOANGA CITY 1

Branch

FXD/MC/RA Governor Alvarez St., Camino Nuevo

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

BOBBY L. CASTRO

CALABARZON (Region IVPETER B. ESCASINAS


A)
Ilocos Region
MILAGROS M. PALISOC
Central Luzon
MARIANITA G. PUNZALAN

PALAY MONEY CHANGER

Head Office

FXD/MC

Molino Rd. (Patio Jacinto), Molino 3

Bacoor City

Cavite

PALISOC MONEY CHANGER


PALITAN DOLLAR EXCHANGE

Head Office
Head Office

FXD/MC
FXD/MC

Old Public Market


4 Pas. Gladiola, Nepo Mart I, Sto. Rosario

San Carlos City


Angeles City

Pangasinan
Pampanga

PALM PLAZA HOTEL

Head Office

FXD/MC

524 P. Gil cor. Adriatico, Malate

Malate

1st District Metro Manila Metro Manila Area (NCR) EVANGELINE TI. LIM

522-10-00

PALM TOUCH OF MAGIC COMPUTER SERVICES

Head Office

RA

Rm. 302, Rcbc Bldg., Bez

Mariveles

Bataan

Central Luzon

LOURDES D. CORPUZ

047-935-46-61

PALM TOUCH OF MAGIC COMPUTER SERVICES BRANCH

Branch

RA

37 Lote, Banzon, Cataning

Balanga City

Bataan

Central Luzon

LOURDES D. CORPUZ

(047) 935-4661

Head Office

FXD/MC

PALM TOWER MONEY CHANGER

046-5173252
075-532-2030
888-4019

Tbgf-16 Palm Tower, St., Paul Rd., San Antonio Vill. Makati City

4th District Metro Manila Metro Manila Area (NCR) VELLA V. HOSOYA

896-1990

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MA CORAZON FRANCISCO

371-6077

PALTOK (SFM) CREDIT COOPERATIVE

Head Office

RA

18 Kundiman St. cor. Natividad St., San Francisco


del Monte, Brgy. Paltok

PAM & KIM RELOADING STATION

Head Office

RA

134 Capt. Sarino St., Dulong Bayan

Bacoor City

Cavite

CALABARZON (Region IVRONALD E. CATAPIA


A)

(046)571-9021

PAMANA CREDIT AND DEVELOPMENT


COOPERATIVE

Head Office

RA

F. Estrella, Matimbo

Malolos City

Bulacan

Central Luzon

FLORITA B. TORRES

044-7913726

NELIA A. MONDOEDO

846285240

PANABO MULTI-PURPOSE COOPERATIVE


PANABO MULTI-PURPOSE COOPERATIVE MATINA
PANABO MULTI-PURPOSE COOPERATIVE - STO.
TOMAS
PANABO MULTI-PURPOSE COOPERATIVE TAGUM
PANABO MULTI-PURPOSE COOPERATIVE TIBUNGCO
PANABO'S PAWNSHOP, INC.

Head Office

FXD/MC/RA Jose Abad Santos St., Purok 2, San Francisco

Panabo City

Braveheart Mjb Trdg., McArthur Hwy., Brgy. Matina


Davao City
Crossing

Davao del Norte

Branch

FXD/MC/RA

Branch

FXD/MC/RA Darluz Bldg.

Santo Tomas

Davao del Norte

Branch

FXD/MC/RA Chua Bldg., Osmea St., Brgy. Magugpo Central

Tagum City

Davao del Norte

Branch

FXD/MC/RA Km 17 Purok 13, Brgy. Tibungco

Davao City

Davao del Sur

FXD/MC/RA Quirino St., Sto. Nino

Panabo City

Davao del Norte

Head Office

Davao del Sur

PANABO'S PAWNSHOP, INC. - CARMEN BRANCH

Branch

FXD/MC/RA BOR Bldg. 1 Stall 7, Ising

Carmen

Davao del Norte

PANABO'S PAWNSHOP, INC. - STO. NIO

Branch

FXD/MC/RA Purok Mangga, Sto. Nio

Panabo City

Davao del Norte

PANAY PAWNSHOP & JEWELRY


PANAY PETROLEUM TRADING
PANDAN MULTI-PURPOSE COOPERATIVE
PAOLA LOUISE PAWNSHOP & JEWELRY
PAPA ANING'S MONEY CHANGER

Head Office
Head Office
Head Office
Head Office
Head Office

RA
FXD/MC/RA
RA
FXD/MC/RA
FXD/MC

Iloilo City
Kalibo
Pandan
Santa Maria
San Fernando City

Iloilo
Aklan
Antique
Bulacan
La Union

712 Aldeguer St.


Mabini St. cor. Roxas Ave., Pob.
Centro Norte
6 Gov. Halili Ave., Bagbaguin
182 Ortega St., Brgy. III

Davao Region (SMindanao)


Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Western Visayas
Western Visayas
Western Visayas
Central Luzon
Ilocos Region

NELIA A. MONDOEDO
NELIA A. MONDOEDO
NELIA A. MONDOEDO
NELIA A. MONDOEDO
EDGARDO C. IGNACIO

(082) 2210672

EDGARDO C. IGNACIO

084-628-8856

EDGARDO C. IGNACIO

084-628-8856

CHERRYL Y. GOMEZ
CEDRIC M. SAZON
DEDACI V. NEPOMUCENO
DANIEL C. DE GUZMAN
CEDEMA O. BALINTONA

033-3350930
268-6180
036-278-9014
(044) 641-3520
(072) 888-5233

Page 485 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

PAPA GEORGE ENTERPRISES

Head Office

PAPA KIM'S MONEY CHANGER

Head Office

Industry
Type
RA

Address
Room 803, 8th Flr, Roxas Blvd

FXD/MC/RA Zaldivar St., Brgy. 8

Region

Contact Person

Contact Number

Ermita

1st District Metro Manila Metro Manila Area (NCR) BENJAMIN CANCIO

536-1353

San Jose

Antique

(036)3201418

Sariaya

Quezon

Western Visayas
GRACE L. PE
CALABARZON (Region IVROSEMARIE U. DECLARO
A)

PAPURI STORE

Head Office
Head Office

FXD/MC/RA Paracale Gold Bldg., Magsaysay St.

Sorsogon City

Sorsogon

PARAMOUNT PAWNSHOP, INC.

Head Office

FXD/MC/RA 77 Abra St., Ramon Magsaysay, D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARIDOL GARCIA

FXD/MC/RA 656 National Rd., Pob.

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) MARIDOL GARCIA

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) LILLIAN D. SILUBRICO

293-3845

Branch

Public Market, Brgy. 3 Pob.

Province

PARACALE GOLD PAWNSHOP AND JEWELRY,


INC.

PARAMOUNT PAWNSHOP, INC. - BRANCH I

RA

Town

Bicol Region

GEORGE G. ARELLANO

9103974335
211-1284
882-4688

PARISH OF THE HOLY CROSS CREDIT


COOPERATIVE

Head Office

PARK AIRSEA TRAVEL SERVICES

Head Office

FXD/MC/RA G/F U-4 Park Ave. Mansion, 2 Park Ave., Brgy. 081

Pasay City

4th District Metro Manila Metro Manila Area (NCR) ROMANO G. SALCEDO

834-7937

PARMASIYUTIKA DRUGSTORE & GEN.


MERCHANDISE

Head Office

FXD/MC/RA 2043 P. Gil St., Brgy. 880, Zone 096

Santa Ana

1st District Metro Manila Metro Manila Area (NCR) EMILY T. DE JESUS

563-7331

PARTNERS TRAVEL & TOURS

Head Office

Door 3, SNA Mars Point Bldg., General Luna St.,


FXD/MC/RA
Buyu-an

Iloilo City

Iloilo

Western Visayas

033-3001146

PASAMONTE PAWNSHOP

Head Office

RA

Public Market, Pob.

Narra

Palawan

MIMAROPA (Region IV-B) AUDIE L. PASAMONTE

Branch

RA

Public Market, Pob.

Aborlan

Palawan

MIMAROPA (Region IV-B) AUDIE L. PASAMONTE

Branch

RA

National Hwy., Pob., D.Ii

Brooke's Point

Palawan

MIMAROPA (Region IV-B) AUDIE L. PASAMONTE

Branch

RA

85 Baltan St., Brgy. San Miguel

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) AUDIE L. PASAMONTE

Branch

RA

Public Market, Pob.

Sofronio Espanola

Palawan

MIMAROPA (Region IV-B) AUDIE L. PASAMONTE

Tanza

Cavite

PASAMONTE PAWNSHOP - ABORLAN BRANCH


PASAMONTE PAWNSHOP - BROOKE'S POINT
BRANCH 1
PASAMONTE PAWNSHOP - PUERTO PRINCESA
BRANCH
PASAMONTE PAWNSHOP - SOFRONIO
ESPAOLA BRANCH
PASCUAL F. FOJAS PAWNSHOP

Head Office

PASCUAL F. FOJAS PAWNSHOP - TRECE


MARTIRES CITY BR.
PASCUA'S MINI MART

Head Office

PATIOS FOREIGN EXCHANGE

Head Office

PATNOGON MULTI-PURPOSE COOPERATIVE

Head Office

Branch

RA

Gen. T. de Leon Rd.

FXD/MC/RA Tanza Public Market

I 8, 9 & 22 Tmc Public Market Annex, Brgy. San


Trece Martires City
Agustin
FXD/MC/RA Public Market, Pob.
Burgos
Stall 5 C-25 Nagcarlan Public Market, Fernandez St.,
FXD/MC
Nagcarlan
Brgy. 1 Pob.

FXD/MC/RA

Cavite
Pangasinan
Laguna

CALABARZON (Region IVA)


CALABARZON (Region IVA)
Ilocos Region
CALABARZON (Region IVA)
Western Visayas

GERCE C. TORREFLORES

434-7129

PASCUAL F. FOJAS JR.

046-5052436

PASCUAL F. FOJAS JR.

046-5052436

LEA PAS R. PASCUA

075-560055

EDISON C. ROSALES

563-3271

TOMAS R. OSUMO

0916-2566916

RA

Municiapl Compound, Real St., Pob.

Patnongon

Antique

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MA. ANNA S. EUGENIO

723-8343

PATRIA BUSINESS CENTER

Head Office

RA

MGU Commercial Center, Marcelo Ave., Marcelo


Green Vill.

PATRICIA'S FOREIGN EXCHANGE

Head Office

FXD/MC

414 Gonzaga Bldg., Rizal Ave., Brgy. 307, Zone 030

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) NOEL B. MESINA

733-0219

PATRICIO'S GIFT SHOP

Head Office

FXD/MC

1362 A. Mabini St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) REYNALDO A. PATRICIO

522-24-86

FXD/MC

U-18 G/F Makati Cinema Square Don Chino Roces


Ave., San Lorenzo

Makati City

4th District Metro Manila Metro Manila Area (NCR) PATRICK T. VELASCO

811-1368

PATRICK JUSTIN MONEY CHANGER


PAUL MC MONEY CHANGER
PAVIA ENTREPRENEURS MULTI-PURPOSE
COOPERATIVE
PAWNERSFIRST PAWNSHOP INC.

Head Office

Reysal Shopmart, Centro Pacita, Pacita Complex

San Pedro

Laguna

CALABARZON (Region IVPAULINO I. MACABUNGAN III


A)

0922-337-3868

Head Office

FXD/MC

Head Office

RA

49 Gonzaga St.

Pavia

Iloilo

Western Visayas

JOY D. PALMADA

033-3294566

Head Office

RA

Smokeys Bldg., Tiomco St.

San Fernando City

Pampanga

Central Luzon

CATALINA E. CAMARAO

(045) 9636756
Page 486 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
PAWNERSFIRST PAWNSHOP INC. - BRANCH I
PAWNSHOPKING INC.
PAWNSHOPKING INC. - BUSTILLOS BRANCH
PAWNSHOPKING INC. - SAN PABLO BRANCH

Office Type
Branch
Head Office
Branch
Branch

PAWNSTAR PAWNSHOP

Head Office

PAY BILLS EXPRESS AND REMITTANCE SERVICES

Head Office

PAY CHEX PAWNSHOP CO., INC.

Head Office

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

FXD/MC/RA M.H. del Pilar St., Sto. Cristo

Tarlac City

Tarlac

Central Luzon

NANCY A. ALIMORONG

FXD/MC/RA F. Pimentel Ave., Brgy. VIII

Daet

Camarines Norte

Bicol Region

ROBERT D. TORRES

382-1559

FXD/MC/RA 423 J. Figueras St., Brgy. 402, Zone 041

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) ROBERT D. TORRES

382-1569

FXD/MC/RA M. Basa St. cor. P. Burgos St., Brgy. Vii-C

San Pablo City

Laguna

FXD/MC/RA E.G.I Commercial Bldg., Panipuan

Cebu City

Cebu

CALABARZON (Region IVROBERT D. TORRES


A)
Central Visayas
CHRISTIAN V. PINEDA

Baliuag

Bulacan

Central Luzon

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARGARITA T. CLIMACO

721-5154

2nd District Metro Manila Metro Manila Area (NCR) MARGARITA T. CLIMACO

721-5154

RA

21 Brgy. S. Aquino Ave., Tangos

FXD/MC/RA 277 N.S. Amoranto St., N.S. Amoranto I, La Loma

Unit 7, Ugf, Swire Elan Suites, Condo 49, Annapolis


San Juan City
St., Brgy. Greenhills

BERNADETH V. DEL POSO

382-1569
9335223992
9178043384

PAY CHEX PAWNSHOP CO., INC. - ANNAPOLIS


BR.

Branch

FXD/MC/RA

PAY CHEX PAWNSHOP CO., INC. - CAA BRANCH

Branch

FXD/MC/RA 33 Saging St., Caa Comp., Bf INational, Caa

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) MARGARITA T. CLIMACO

721-5154

PAY CHEX PAWNSHOP CO., INC. - ROTONDA


BRANCH

Branch

FXD/MC/RA 7-A2 Sto. Tomas St., Don Manuel 4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARGARITA T. CLIMACO

721-5154

PAY EXCHANGE, INC.

Head Office

RA

10/F Tower One & Exchange Plaza, Ayala Ave., BelMakati City
Air Vill.

4th District Metro Manila Metro Manila Area (NCR) EUGENE L. ENRIQUEZ

813-4678

PAYABLES CO.

Head Office

RA

Blk. 6-B, Kalayaan Vill., Brgy. 201

Pasay City

4th District Metro Manila Metro Manila Area (NCR) HERMINIO C. BRION

821-6835

PAYLOAD COMPUTER TRADING

Head Office

RA

Unit D-4 Bldg. 27, Anonas St., Brgy. 628, Zone 63

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) ELSA C. YU

231-0747

PAYNAMICS TECHNOLOGIES, INC.

Head Office

RA

Makati City

4th District Metro Manila Metro Manila Area (NCR) MA. VICTORIA E. ZARATE

02-310-5616

PAZ FOREX & MONEY CHANGER

Head Office

FXD/MC

U-1011 19/F Cityland 10 Tower 1, 156 H.V. Dela


Costa St., Bel-Air
Stall 79, 80 Shopping Mall

San Fernando City

La Union

PAZ P. PEACE

0917-5097062

PAZALONIA FOREX & MONEY CHANGER

Head Office

FXD/MC/RA 139 Enriquez St., Brgy. Ix

Lucena City

Quezon

CRESTA ANGELINE M. PERET

(042) 710-03138

Branch

FXD/MC/RA Juez Andres St., Brgy. Pob.Iv

Atimonan

Quezon

CRESTA ANGELINE M. PERET

042-5111463

Branch

FXD/MC/RA Gonzales cor. Bustamante Sts., Pob.

Candelaria

Quezon

CRESTA ANGELINE M. PERET

042-7411533

Branch

FXD/MC/RA M. Basa St.

San Pablo City

Laguna

CRESTA ANGELINE M. PERET

(042) 710-3138

Branch

FXD/MC/RA A Bonifacio St., Brgy. Rizal

Gumaca

Quezon

CRESTA ANGELINE M. PERET

042-4211456

Branch

FXD/MC/RA Quezon Ave., Brgy. 8 Pob.

Lucban

Quezon

CRESTA ANGELINE M. PERET

042-9111282

Branch

FXD/MC/RA Gardiner St., Brgy. Rizaliana

Mauban

Quezon

CRESTA ANGELINE M. PERET

049-8003761

Branch

FXD/MC/RA Merchan St., Brgy. Vi

Lucena City

Quezon

CRESTA ANGELINE M. PERET

634-8649

Branch

FXD/MC/RA Profugo cor. Enriquez Sts., Brgy. Vi

Lucena City

Quezon

CRESTA ANGELINE M. PERET

042-6601405

Branch

FXD/MC/RA Maharlika Hwy., Ibabang Dupay

Lucena City

Quezon

CRESTA ANGELINE M. PERET

634-8649

Branch

FXD/MC/RA 37 Gen. Luna, Pob.

San Juan

Batangas

CRESTA ANGELINE M. PERET

043-3412086

Branch

FXD/MC/RA Escaba Bldg., Flores St., Brgy. Vii-D

San Pablo City

Laguna

CRESTA ANGELINE M. PERET

049-8003761

PAZALONIA FOREX & MONEY CHANGER ATIMONAN BRANCH


PAZALONIA FOREX & MONEY CHANGER CANDELARIA BRANCH
PAZALONIA FOREX & MONEY CHANGER COLAGO BRANCH
PAZALONIA FOREX & MONEY CHANGER GUMACA BRANCH
PAZALONIA FOREX & MONEY CHANGER LUCBAN BRANCH
PAZALONIA FOREX & MONEY CHANGER MAUBAN BRANCH
PAZALONIA FOREX & MONEY CHANGER MERCHAN BRANCH
PAZALONIA FOREX & MONEY CHANGER PROFUGO BRANCH
PAZALONIA FOREX & MONEY CHANGER - RED V
BRANCH
PAZALONIA FOREX & MONEY CHANGER - SAN
JUAN BRANCH
PAZALONIA FOREX & MONEY CHANGER - SAN
PABLO CITY BRANCH

Ilocos Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

Page 487 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
PAZALONIA FOREX & MONEY CHANGER SARIAYA BRANCH
PAZALONIA FOREX & MONEY CHANGER TAGARAO BRANCH
PAZALONIA FOREX & MONEY CHANGER TAYABAS BRANCH
PAZALONIA FOREX & MONEY CHANGER TIAONG BRANCH
PAZALONIA FOREX & MONEY CHANGER VALDERAS BRANCH
PBYY CURRENCY EXCHANGE
PBYY CURRENCY EXCHANGE - MARICABAN
BRANCH

Office Type

Industry
Type

Address

Town

Province

Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

Contact Person

Contact Number

Branch

FXD/MC/RA Gen. Luna St., Brgy. Pob.2

Sariaya

Quezon

Branch

FXD/MC/RA M. L. Tagarao St., Brgy. 3 (Pob.)

Lucena City

Quezon

Branch

FXD/MC/RA Luis Palad St., Brgy. Angeles Z.1

Tayabas City

Quezon

Branch

FXD/MC/RA Doa Tating St., Brgy. Pob.Ii

Tiaong

Quezon

Branch

FXD/MC/RA Valderas St., Brgy. 2 (Pob.)

Sariaya

Quezon

FXD/MC/RA 86 N. Domingo St., San Perfecto

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) PETER L. UBANDO

329-0982

Pasay City

4th District Metro Manila Metro Manila Area (NCR) PETER L. LIBANDO

387-4504

Head Office
Branch

FXD/MC

PC EXPERT AND INTERNET SURFING CO.

Head Office

PCO FOREIGN EXCHANGE CENTER

Head Office

FXD/MC
RA

1 Snt. Peter St., Maricaban, Brgy. 179

FXD/MC/RA 1 C. Lawis cor. Masangkay Dela Paz

CRESTA ANGELINE M. PERET

042-651-1631

CRESTA ANGELINE M. PERET

(042) 710-3138

CRESTA ANGELINE M. PERET

042-7933794

CRESTA ANGELINE M. PERET

042-6521733

CRESTA ANGELINE M. PERET

(042) 710- 3138

CALABARZON (Region IVRUEL F. REYES


A)

Antipolo City

Rizal

895-0984

838-C Basilio St., Brgy. 524, Zone 052

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) PERLA C. ONG

242-78-49

Pob.

Aborlan

Palawan

MIMAROPA (Region IV-B) MARICEL A. FERRIOL

0915-655-4680

Central Luzon

PEA AGUSTIN STORE

Head Office

PEAK FOREIGN EXCHANGE AND REMITTANCE


SERVICES

Head Office

FXD/MC/RA Stall B Sjurla St. cor. Luisa St., Sta. Maria, Balibago

Angeles City

Pampanga

JOANNA ADIO

897-2694

PEARLPAWN SERVICES, INC.

Head Office

FXD/MC/RA 27 National Rd., Putatan

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) DANNY L. LUA

709-2700

Branch

FXD/MC/RA 04 B 11th Ave., Balingasa 1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DANNY L. LUA

7092700

Branch

FXD/MC/RA 420 Pob., Wawa

Balagtas (Bigaa)

Bulacan

Central Luzon

DANNY L. LUA

7092700

Branch

FXD/MC/RA Dalisay Market, Brgy. Tungkong Mangga

San Jose del Monte City Bulacan

Central Luzon

DANNY L. LUA

7092700

Branch

FXD/MC/RA 1 Sto. Tomas St., Don Manuel, D4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DANNY L. LUA

7092700

Branch

FXD/MC/RA Dm Plaza McArthur Hwy., Pob. Ii

Marilao

Bulacan

709 27 00

FXD/MC/RA 262 Gen. Kalentong, Daang Bakal

PEARLPAWN SERVICES, INC. - 11TH AVENUE,


QUEZON CITY
PEARLPAWN SERVICES, INC. - BALAGTAS,
BULACAN
PEARLPAWN SERVICES, INC. - DALISAY MARKET,
SAN JOSE DEL MONTE CITY, BULACAN
PEARLPAWN SERVICES, INC. - DON MANUEL,
QUEZON CITY
PEARLPAWN SERVICES, INC. - MARILAO
BULACAN BR.
PEBEYY FOREIGN CURRENCY EXCHANGE

Head Office

PECHUECO ENTERPRISE

Head Office

FXD/MC

PENA INTERISLAND EXPRESS COMPANY INC.

Head Office

RA

PENANSHIN SHIPPING PHILS., INC.

Head Office

PENINSULA TRAVEL & TOURS

Head Office

PENNYWORTH MONEY CHANGER

Head Office

PENSIONNE ALONSO

Head Office

PENTAGON MONEY CHANGER

Head Office

PENTHOUSE PAWNSHOP CORPORATION

Head Office

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) PETER L. UBANDO

387-4504

San Jose

Antique

036-5407586

Unit 6 Marmico Bldg., 223 Katipunan Rd.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) PEARL LYN C. MARIANO

913-56-80

Makati City

4th District Metro Manila Metro Manila Area (NCR) MAYZEL B. GALO

889-5045
(062)333-5758

Imperial Bay Front Tower, 1642 Mabini St.

FXD/MC/RA Aradaza St., Hicban Subd., Lagao


FXD/MC

DANNY L. LUA

Villavert-Jimenez St.

9-A Chatham House 116 Valero cor. Rufino St.,


RA
Salcedo Vill.
FXD/MC/RA Javar Bldg., National Hwy., Pob.
FXD/MC

Central Luzon

Stall No. 19, Airport Rd.

82 Doa Soledad Ave., Betterliving Subd., Don


FXD/MC/RA
Bosco

Western Visayas

Zamboanga Peninsula

NORMA G. PECHUECO

Ipil City

Zamboanga Sibugay

Malate

1st District Metro Manila Metro Manila Area (NCR) JOYCILYN T. MATERUM

MELANIE SALOMEO

General Santos City

South Cotabato

Pasay City

4th District Metro Manila Metro Manila Area (NCR) JUDITH L. NARISMA

851-4889

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO C. TAMBUNTING III

8190303

SOCCSKSARGEN (CentralALONSO G. DELOS REYES


Mindanao)

450-8489
(083) 3020817

Page 488 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

Head Office

RA

National Hwy., San Jose

Narvacan

Ilocos Sur

Ilocos Region

MEDEL PE MANUEL

PEOPLES CASH PAWNSHOP, INC. - BRANCH 1

Branch

RA

G/F Suki Market, Reinoso St

Alaminos City

Pangasinan

Ilocos Region

MEDEL PE MANUEL

PEOPLES FAMILY LINK PAWNSHOP - LOWER


BICUTAN

Branch

RA

No. 2 General Santos St., Lower Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) LIEZEL LOZANTA

PEOPLES FAMILY LINK PAWNSHOP - ROSARIO

Branch

RA

24 Rosario Vill., Rosario

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) LIEZEL LOZANTA

Head Office

RA

196 J.P. Rizal St.

Makati City

4th District Metro Manila Metro Manila Area (NCR) LIEZEL LOZANTA

Branch

RA

M. Concepcion St. cor. Almeda St., San Joaquin

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) LIEZEL LOZANTA

Branch

RA

No. 2 General Santos St., Lower Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) LIEZEL LOZANTA

Branch

RA

1232 San Andres St., Brgy. 739, Zone 080

Malate

1st District Metro Manila Metro Manila Area (NCR) LIEZEL LOZANTA

881-2810

Branch

RA

98-E Rd. 1 cor. Rd. 3, Project 6, Diliman 1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LIEZEL LOZANTA

881-2810

PEOPLESTAR PRINTING ENTERPRISES

Head Office

RA

A. Mabini St., Zone II

Pinamalayan

Oriental Mindoro

MIMAROPA (Region IV-B) CRISSANNA SD. MONTE

043-2843906

PEPOT AND PEPET ENTERPRISE

Head Office

Batangas City

Batangas

CALABARZON (Region IVJENNEFER C. CAPILI


A)

043-722-1033

PERACARD, INC.

Head Office

RA

Grande St. cor. Don Meliton Ave., Riverside Subd.,


Anunas

Angeles City

Pampanga

Central Luzon

(045) 893-1504

PERAGRAM, INC.

Head Office

RA

2241 Taft Ave.

Malate

1st District Metro Manila Metro Manila Area (NCR) SPENCER CHUA

524-3388

PERAME MONEY CHANGER


PEREGRINO MONEY CHANGER

Head Office
Head Office

Santa Maria
Alcala

Bulacan
Pangasinan

(075) 593-4049

PEREN MONEY CHANGER

Head Office

Lemery

Batangas

Institution
PEOPLES CASH PAWNSHOP, INC.

PEOPLES FAMILY LINK PAWNSHOPS, INC.


PEOPLES FAMILY LINK PAWNSHOPS, INC. CONCEPCION
PEOPLES FAMILY LINK PAWNSHOPS, INC. LOWER BICUTAN
PEOPLES FAMILY LINK PAWNSHOPS, INC. - SAN
ANDRES
PEOPLES FAMILY LINK PAWNSHOPS, INC. VISPAC

Address

FXD/MC/RA Sitio Tacad, Libjo

FXD/MC
Pob.
FXD/MC/RA P. Sison St., Pob.East
FXD/MC

10 Atienza St., Dist. Ii

Town

2/F Mangga Dua Bldg., Km 18 Ortigas Av. Ext,


FXD/MC/RA
Pasig City
Rosario
The Enterprise Enter, 6766 Ayala, Ave. cor. Paseo de
Makati City
FXD/MC
Roxas

PERFECT DESTINATION TRAVEL SERVICES CO.

Head Office

PERFORMANCE FOREIGN EXCHANGE


CORPORATION

Head Office

PERIN'S STORE

Head Office

RA

PERLA'S MONEY CHANGER

Head Office

FXD/MC

Province

Region

Contact Person

MICHAEL SIMMONS

Central Luzon
JOHN PATRICK RUBIO
Ilocos Region
FE M. PEREGRINO
CALABARZON (Region IVADONIS M. PEREN
A)

882-2218

(043) 411-4576

2nd District Metro Manila Metro Manila Area (NCR) LOVIEN ROSE T. VARGAS

6434251

4th District Metro Manila Metro Manila Area (NCR) GABRIEL P. ERAZO

(632) 752-5912

CALABARZON (Region IVROSITA A. PERIN


A)

Blk 4 Lot17 Ph2 Our Mahogany Vill., Brgy. San Isidro Cabuyao City

Laguna

256 Gen. Luis St., Novaliches

2nd District Metro Manila Metro Manila Area (NCR) PERLA R. GERODIAS

Quezon City

Contact Number
(077) 7325-860

(049) 502-7886
936-1253

PEROT MONEY CHANGER

Head Office

FXD/MC

91 Martinez St., Brgy. San Roque

Antipolo City

Rizal

CALABARZON (Region IVAIMEE ESPANA


A)

PERPETUAL HELP COMMUNITY COOPERATIVE

Head Office

RA

Phcci Bldg., San Jose Ext., Taclobo

Dumaguete City

Negros Oriental

Negros Island

JOHANN W. HOJAS

035-4221573

Branch

RA

Door 103 Laq Bldg., Mabini St., South Pob.

Siquijor

Siquijor

Central Visayas

JOHANN W. HOJAS

035-4809329

Branch

RA

Magallanes St.

Tanjay City

Negros Oriental

Negros Island

JOHANN W. HOJAS

035-4159852

Tagum City

Davao del Norte

Davao Region (SMindanao)

MERLYN S. TAN

084-217-3655

Makati City

4th District Metro Manila Metro Manila Area (NCR) RYAN CONSTANTINO

722-65-97

Urdaneta City

Pangasinan

(075) 656-2132

PERPETUAL HELP COMMUNITY COOPERATIVE SIQUIJOR BRANCH


PERPETUAL HELP COMMUNITY COOPERATIVE TANJAY BRANCH
PERPETUAL PHARMACY II

Head Office

FXD/MC/RA Quirante 2 St., Magugpo Central

PESO REMITTANCE EXPRESS INC.

Head Office

RA

PESO SHOP MONEY EXCHANGE

Head Office

FXD/MC

U-208 Cityland III, Esteban cor. Va.A Rufino, San


Lorenzo Vill.
CB Mall, Nancayasan

Ilocos Region

ANNELYN N. SOMERA

02-994-0620

Page 489 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
PET PLANS INCORPORATED
PET PLANS INCORPORATED - TACURONG,
SULTAN KUDARAT
PETNET, INC.

Office Type

Industry
Type

Head Office

RA

East Offices Bldg.,114 Aguirre St., Legaspi Vill.

RA

J. Astillero & Sons Commercial Bldg., Bonifacio St.,


Pob.

Branch
Head Office

PETNET, INC. - 11TH AVENUE

Branch

PETNET, INC. - 888 BACOLOD CITY

Branch

PETNET, INC. - A. MABINI

Branch

PETNET, INC. - ABUCAY, BATAAN BR.

Branch

PETNET, INC. - AGORA

Branch

Address

FXD/MC/RA 2/F East Offices Bldg., 114 Aguirre St., Legaspi Vill.

Town
Makati City

Province

Region

Contact Person

4th District Metro Manila Metro Manila Area (NCR) ADRIAN V. OCAMPO
SOCCSKSARGEN (CentralADRIAN V. OCAMPO
Mindanao)

Contact Number
892-55-46

Tacurong City

Sultan Kudarat

Makati City

4th District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

892-0971

3rd District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

892-0971

Negros Occidental

LORENZO T. OCAMPO

892-5546

3rd District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

992-0971

122 11th Ave. cor. M.H. del Pilar St., Brgy. 091 D.12
FXD/MC/RA
Caloocan City
Lady of Grace
888 Chinatown Square cor. Cottage Rd., Gatuslao
FXD/MC/RA
Bacolod City
St., Brgy. 9

Negros Island

(033)335-1114

FXD/MC/RA 369 A. Mabini cor. Gen. Luna Sts., Brgy. 013, D.2

Caloocan City
Abucay

Bataan

LORENZO T. OCAMPO

892-5546

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

892-0971

PETNET, INC. - AGUILAR PANGASINAN

Branch

FXD/MC/RA 55 Calaylayan St.


136 F. Blumentritt St. cor. San Perfecto, San
Perfecto
FXD/MC/RA Stall 10 Leo-Fe Bldg., Pob.

Aguilar

Pangasinan

LORENZO T. OCAMPO

812-9209

PETNET, INC. - AIRPORT ROAD

Branch

FXD/MC/RA 4029 Airport Raod, Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

892-0971

PETNET, INC. - ALABANG

Branch

FXD/MC/RA True Value Alabang Town Center

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

892-0971

FXD/MC/RA

Central Luzon

Ilocos Region

SOCCSKSARGEN (CentralLORENZO T. OCAMPO


Mindanao)
CALABARZON (Region IVLORENZO T. OCAMPO
A)
Cagayan Valley
LORENZO T. OCAMPO

PETNET, INC. - ALABEL, SARANGANI

Branch

FXD/MC/RA Lloveras Bldg., Roxas St., Pob.

Alabel

Sarangani

PETNET, INC. - ALFONSO, CAVITE BRANCH

Branch

FXD/MC/RA B.2 Pob.

Alfonso

Cavite

PETNET, INC. - ALICIA, ISABELA

Branch

FXD/MC/RA Stall 5 Magsaysay St., Calaocan

Alicia

Isabela

PETNET, INC. - ALTURA

Branch

FXD/MC/RA 77 Altura St. cor. Magsaysay, Sta. Mesa

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

892-0971

PETNET, INC. - ALUBIJID, MIS. ORIENTAL


PETNET, INC. - ANGELES
PETNET, INC. - ANGELES 2, ANGELES CITY

Branch
Branch
Branch

FXD/MC/RA Pob.
FXD/MC/RA 1903 Mac Arthur Hi Way, Balibago
FXD/MC/RA Orchids Bldg., 330 Sto. Rosario St.

Alubijid
Angeles City
Angeles City

Misamis Oriental
Pampanga
Pampanga

LORENZO T. OCAMPO
LORENZO T. OCAMPO
LORENZO T. OCAMPO

812-9209
892-0971
812-9209

PETNET, INC. - ANGONO

Branch

FXD/MC/RA 199 M.L. Quezon Ave., Brgy. San Roque

Angono

Rizal

LORENZO T. OCAMPO

992-0971

PETNET, INC. - ANONAS, Q.C.

Branch

FXD/MC/RA 73 Anonas St., Quirino 2-A

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

892-5546

PETNET, INC. - ANTIPOLO BRANCH

Branch

FXD/MC/RA 114 Aguirre St., Legaspi Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

892-0971

PETNET, INC. - ANTIPOLO SIMBAHAN

Branch

FXD/MC/RA 1 J Carigma St., Brgy. San Roque

Antipolo City

Rizal

PETNET, INC. - ATIMONAN, QUEZON

Branch

FXD/MC/RA Quezon cor. Juez Andrez Sts., Pob. Iii

Atimonan

Quezon

PETNET, INC. - AVENIDA

Branch

600 Rizal Ave. cor. P. Paterno St., Brgy. 307, Zone


FXD/MC/RA
030

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

PETNET, INC. - B. BARRIO, CALOOCAN

Branch

FXD/MC/RA Rm 101 B, Ppi Bldg., 335 Edsa, Brgy. 138

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

892-5546

PETNET, INC. - BACNOTAN, LA UNION


PETNET, INC. - BACOLOD

Branch
Branch

Bacnotan
Bacolod City

La Union
Negros Occidental

Ilocos Region
Negros Island

LORENZO T. OCAMPO
LORENZO T. OCAMPO

02 812 92 09
892-0971

PETNET, INC. - BACOLOD CITY BRANCH 2

Branch

FXD/MC/RA Unit E-7 Bldg., Maharlika Hwy., Nagsimbaanan


FXD/MC/RA Cineplex Bldg., Araneta St., Brgy. 14
G/F La Paz Center Bldg., Mabini St. cor. Margarita
FXD/MC/RA
Ave., Brgy. 40

Bacolod City

Negros Occidental

Negros Island

LORENZO T. OCAMPO

812-9209

PETNET, INC. - BACOOR

Branch

FXD/MC/RA All J Bldg., Rotonda, Panapaan

Bacoor City

Cavite

PETNET, INC. - BAGUIO

Branch

FXD/MC/RA 5A G/F Edt Bldg., Session Rd.

Baguio City

Benguet

Northern Mindanao
Central Luzon
Central Luzon
CALABARZON (Region IVA)

CALABARZON (Region IVLORENZO T. OCAMPO


A)
CALABARZON (Region IVLORENZO T. OCAMPO
A)

CALABARZON (Region IVLORENZO T. OCAMPO


A)
Cordillera Adm. Region
LORENZO T. OCAMPO

812-9209
046-8630110
0919-4935384

(02) 297-2730
892-0971
892-0971

992-0971
892-0971
Page 490 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
PETNET, INC. - BAGUIO 2 BRANCH

Office Type
Branch

Industry
Type

Address

PETNET, INC. - BAHAYANG PAG-ASA

Branch

PETNET, INC. - BALAGTAS


PETNET, INC. - BALANGA 2

Branch
Branch

PETNET, INC. - BALANGA, BATAAN

Branch

PETNET, INC. - BALINGOAN, MISAMIS OR


PETNET, INC. - BASAK

Branch
Branch

FXD/MC/RA G/F Olympian Lifestyle Center, Upper Mabini


30 Kalaw St. cor. Avenida Rizal St., Phiv-Bahayang
FXD/MC/RA
Pag-asa
FXD/MC/RA Wawa
FXD/MC/RA G/F Andolin Bldg., Capitol Dr., San Jose
Stall 1, Francisca Pascual Bldg., Aguirre St., Brgy.
FXD/MC/RA
Pob.
FXD/MC/RA G/F Motmot Bldg., Bauk-Bauk
FXD/MC/RA Door E-2 G/F EPJ Bldg.Marigondon Rd., Basak

PETNET, INC. - BATANGAS CITY

Branch

PETNET, INC. - BATANGAS CITY 2


PETNET, INC. - BAUAN, BATANGAS

Town
Baguio City

Province
Benguet

Region

Contact Person

Contact Number

Imus City

Cavite

Balagtas (Bigaa)
Balanga City

Bulacan
Bataan

Cordillera Adm. Region


CALABARZON (Region IVA)
Central Luzon
Central Luzon

LORENZO T. OCAMPO

Balanga City

Bataan

Central Luzon

LORENZO T. OCAMPO

892-0971

Balingoan
Lapu-lapu City

Misamis Oriental
Cebu

LORENZO T. OCAMPO
LORENZO T. OCAMPO

533-0156
8129209

FXD/MC/RA C. Tirona St., (Near Baymall), Brgy. 10

Batangas City

Batangas

LORENZO T. OCAMPO

892-0971

Branch

FXD/MC/RA 2, Brgy. Calicanto

Batangas City

Batangas

LORENZO T. OCAMPO

043-300-2581

Branch

FXD/MC/RA Kap. Ponso St., Pob.4

Bauan

Batangas

Northern Mindanao
Central Visayas
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Eastern Visayas

LORENZO T. OCAMPO

892-5546-48

LORENZO T. OCAMPO

892-5546

LORENZO T. OCAMPO
LORENZO T. OCAMPO

892-0971
02-8129209

PETNET, INC. - BAYBAY, LEYTE

Branch

FXD/MC/RA Zone 9, R. Magsaysay Ave.

Baybay City

Leyte

PETNET, INC. - BF RESORT LAS PIAS

Branch

FXD/MC/RA L1 Blk 26 BF Resort Dr., BF Resort Vill., Talon II

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

02.812-9209

PETNET, INC. - BICUTAN BRANCH

Branch

FXD/MC/RA

4th District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

(02)812-9209

5 Hermanos Bldg., Gen. A. Santos Ave., San Martin,


Paraaque City
Bicutan

PETNET, INC. - BINAKAYAN, KAWIT

Branch

FXD/MC/RA Binakayan 223 National Rd., Binakayan

PETNET, INC. - BIAN, LAGUNA

Branch

FXD/MC/RA

PETNET, INC. - BINANGONAN

Branch

PETNET, INC. - BINANNGONAN 2 BR

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

LORENZO T. OCAMPO

812-9209

Kawit

Cavite

Bian City

Laguna

FXD/MC/RA 045 Quezon Ave., Libid

Binangonan

Rizal

Branch

FXD/MC/RA 106 National Rd., Pantok

Binangonan

Rizal

PETNET, INC. - BOAC

Branch

FXD/MC/RA Brgy. Malusac

Boac

Marinduque

MIMAROPA (Region IV-B) LORENZO T. OCAMPO

892-0971

PETNET, INC. - BONI

Branch

FXD/MC/RA 606 Boni Ave., Plainview

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

992-0971

PETNET, INC. - BUENAVISTA BRANCH

Branch

Buenavista

Agusan del Norte

LORENZO T. OCAMPO

085-343-4855

PETNET, INC. - BUHANGIN, DVO CITY

Branch

FXD/MC/RA Con-Con Hwy., Brgy. 1


Door 2, 35, Funa Bldg., Km 5, National. Rd.,
FXD/MC/RA
Buhangin

Davao City

Davao del Sur

LORENZO T. OCAMPO

892-5545

PETNET, INC. - BULAON, SAN FERNANDO CITY,


PAMPANGA BRANCH
PETNET, INC. - BUSTOS, BULACAN

Unit E Berts Dorm, National. Hwy., San Anton, Sto.


Nio

CARAGA
Davao Region (SMindanao)

LORENZO T. OCAMPO

892-0971

LORENZO T. OCAMPO

812-9209

LORENZO T. OCAMPO

992-0971

LORENZO T. OCAMPO

Branch

FXD/MC/RA B41 Bulaon Resettlement, Bulaon

San Fernando City

Pampanga

Central Luzon

LORENZO T. OCAMPO

(047)812-9209

Branch

FXD/MC/RA 4 CL Hilario St., Pob.

Bustos

Bulacan

Central Luzon

LORENZO T. OCAMPO

812-9209

PETNET, INC. - BUTUAN, BUTUAN CITY

Branch

FXD/MC/RA 1249 Otiz/Jvc Bldg., Jc Aquino Ave., Tandang Sora

Butuan City

Agusan del Norte

CARAGA

LORENZO T. OCAMPO

PETNET, INC. - CABADBARAN, AGUSAN DN


PETNET, INC. - CABAGAN, ISABELA
PETNET, INC. - CABANATUAN 1
PETNET, INC. - CABANATUAN 2

Branch
Branch
Branch
Branch

FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA

Cabadbaran City
Cabagan
Cabanatuan City
Cabanatuan City

Agusan del Norte


Isabela
Nueva Ecija
Nueva Ecija

CARAGA
Cagayan Valley
Central Luzon
Central Luzon
CALABARZON (Region IVA)
Northern Mindanao
CALABARZON (Region IVA)
CALABARZON (Region IVA)

LORENZO T. OCAMPO
LORENZO T. OCAMPO
LORENZO T. OCAMPO
LORENZO T. OCAMPO

Asis St., Brgy. 1


National Hwy., Brgy. Ugad
282 Zulueta St., Vijandre
222 Maharlika Hwy. cor. Mabini Ext., Dicarma

PETNET, INC. - CABUYAO, LAGUNA

Branch

FXD/MC/RA 150 Banlic

Cabuyao City

Laguna

PETNET, INC. - CAGAYAN DE ORO CITY

Branch

FXD/MC/RA Gomez-Capistrano St., Brgy. 08

Cagayan de Oro City

Misamis Oriental

PETNET, INC. - CAINTA

Branch

FXD/MC/RA Felix Ave. cor. Ortigas Ave. Ext.

Cainta

Rizal

PETNET, INC. - CALAMBA

Branch

FXD/MC/RA Crossing

Calamba City

Laguna

892-5546-48
0919-4935384
892-0971
812-9209

LORENZO T. OCAMPO

892-5546-48

LORENZO T. OCAMPO

508-9288

LORENZO T. OCAMPO

892-0971

LORENZO T. OCAMPO

892-0971
Page 491 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

PETNET, INC. - CALAMBA, LAGUNA 2

Branch

FXD/MC/RA Unit C-10 Mercado de Calamba, Pabalan St., Brgy. 5 Calamba City

Laguna

PETNET, INC. - CALAMBA, SOLINOG


PETNET, INC. - CALASIAO,PANGASINAN

Branch
Branch

FXD/MC/RA Solinog
FXD/MC/RA Mabini St., Pob. West

Misamis Occidental
Pangasinan

Calamba
Calasiao

PETNET, INC. - CALAUAG, QUEZON

Branch

FXD/MC/RA Pentinio Bldg., Beside Asti, Brgy. 111

Caluag

Quezon

PETNET, INC. - CALINOG

Branch

FXD/MC/RA Public Market

Calinog

Iloilo

PETNET, INC. - CALOAUAN, LAGUNA

Branch

FXD/MC/RA J.P Rizal Stall 5, Marfori Ave., JP Rizal Kanluran

Calauan

Laguna

Branch

FXD/MC/RA

Branch

FXD/MC/RA

PETNET, INC. - CALUMPANG, GEN. SAN.


BRANCH 2
PETNET, INC. - CAMILING, TARLAC

Coco Centrale Bldg., Christian Vill., National Hwy.,


Calumpang
48 Quezon Ave., Pob.C
Pasig Blvd. Extn. cor. Dr. Sixto, Antonio Ave.,
Rotonda
Sto. Domingo Ii
Real St., Baybay
Door 2, Sophia Residence Hall, Carmen

PETNET, INC. - CANIOGAN, PASIG CITY

Branch

FXD/MC/RA

PETNET, INC. - CAPAS BRANCH


PETNET, INC. - CARIGARA, LEYTE
PETNET, INC. - CARMEN CDO

Branch
Branch
Branch

FXD/MC/RA
FXD/MC/RA
FXD/MC/RA

PETNET, INC. - CARMEN, NORTH COTABATO

Branch

FXD/MC/RA Sayre St., Pob.

PETNET, INC. - CARMONA, CAVITE BRANCH

Branch

FXD/MC/RA

General Santos City

South Cotabato

Camiling

Tarlac

FXD/MC/RA Camella Cerritos Heights,Daang Hari Rd., Molino Iv Bacoor City

Cavite

Branch

FXD/MC/RA

Branch

FXD/MC/RA

PETNET, INC. - COMEMBO

Branch

PETNET, INC. - COMMONWEALTH BRANCH

LORENZO T. OCAMPO

(02) 812-9209

LORENZO T. OCAMPO

892-5546

Isabela

Branch

PETNET, INC. - COGEO, ANTIPOLO

(047) 812-9209

Cauayan City

PETNET, INC. - CERRITOS,BACOOR,CAVITE

PETNET, INC. - COLON

LORENZO T. OCAMPO

Cavite

Cavite

FXD/MC/RA
FXD/MC/RA

9920971
812-9209

Carmona

FXD/MC/RA Unit 3, Roma-Claris Bldg., 36 P. Burgos Ave., Caridad Cavite City

Branch
Branch

LORENZO T. OCAMPO
LORENZO T. OCAMPO

North Cotabato

Branch

PETNET, INC. - CLAVERIA, CAGAYAN


PETNET, INC. - CLIMACO, ZAMBOANGA

02-812-9209

Carmen

Branch

FXD/MC/RA

(047)-812-9209

2nd District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

PETNET, INC. - CAUAYAN, ISABELA

Branch

LORENZO T. OCAMPO

Tarlac
Leyte
Misamis Oriental

Bacoor City

Cavite

Claveria
Zamboanga City

Cagayan
Zamboanga del Sur

Central Luzon
Eastern Visayas
Northern Mindanao
SOCCSKSARGEN (CentralMindanao)
CALABARZON (Region IVA)
Cagayan Valley
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Cagayan Valley
Zamboanga Peninsula
CALABARZON (Region IVA)
Central Visayas

Contact Number

LORENZO T. OCAMPO
LORENZO T. OCAMPO

Pasig City

PETNET, INC. - CAVITE

PETNET, INC. - CITTA ITALIA, BACOOR CAVITE

Contact Person

Capas
Carigara
Cagayan de Oro City

9347 Constantino A. Ortiz Sr., J. M. Loyola St.,


Maduya
FXD/MC/RA Maharlika Hwy.

Finds Convenience Store Citta Italia Subd., Mambog


III
Centro 4
Mayor Jaldon St., Perlita Hotel
G/F Stall 827 L17-20 Cogeo Commercial Bldg., Sta.
Cruz, Cogeo Gate 2
Colon cor. Legaspi Sts., Sto. Nino

Region
CALABARZON (Region IVA)
Northern Mindanao
Ilocos Region
CALABARZON (Region IVA)
Western Visayas
CALABARZON (Region IVA)
SOCCSKSARGEN (CentralMindanao)
Central Luzon

LORENZO T. OCAMPO
LORENZO T. OCAMPO
LORENZO T. OCAMPO

812-9209
508-9288
812-9209

LORENZO T. OCAMPO

812-9209

LORENZO T. OCAMPO

(047(812-9209

LORENZO T. OCAMPO

812-9209

LORENZO T. OCAMPO

892-0971

LORENZO T. OCAMPO

8129209

LORENZO T. OCAMPO

812-9209

LORENZO T. OCAMPO
LORENZO T. OCAMPO

892-5546-48
(02) 297-2730

Antipolo City

Rizal

LORENZO T. OCAMPO

297-2730

Cebu City

Cebu

LORENZO T. OCAMPO

892-0971

FXD/MC/RA 81 Santol St., Comembo

Makati City

4th District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

892-0971

Branch

FXD/MC/RA 4B Villongco St., Commonwealth 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LORENZO T. ALFONSO

(02) 215-8351

PETNET, INC. - CONCEPCION

Branch

FXD/MC/RA Concepcion Market, E. Santos St., Concepcion 1

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

812-9209

PETNET, INC. - COTABATO CITY 2

Branch

FXD/MC/RA Cor. Jose Lim Sr., Roman Vilo Sts., Pob.

Cotabato City

North Cotabato

Cotabato City

North Cotabato

Daet
Daet
Dagupan City

Camarines Norte
Camarines Norte
Pangasinan

SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
Bicol Region
Bicol Region
Ilocos Region

LORENZO T. OCAMPO

812-9209

LORENZO T. OCAMPO

533-0156

LORENZO T. OCAMPO
LORENZO T. OCAMPO
LORENZO T. OCAMPO

812-9229
892-0971
812-9209

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

892-0971

1187 Don Quijote cor. Dapitan Sts., Brgy. 480, Zone


Sampaloc
047

1st District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

812-9209

Door 1, Antonio Uy Bldg., Don Rufino Alonzo St.,


Pob.5
Cootauco Bldg., Vinzons Ave., Brgy. Iv
Moreno St., Brgy. Vi
Rfr Bldg., Arellano St., Pantal

PETNET, INC. - COTABATO, COT CITY

Branch

FXD/MC/RA

PETNET, INC. - DAET 2


PETNET, INC. - DAET, CAMARINES NORTE
PETNET, INC. - DAGUPAN, PANGASINAN

Branch
Branch
Branch

FXD/MC/RA
FXD/MC/RA
FXD/MC/RA

PETNET, INC. - DAPITAN

Branch

FXD/MC/RA 1192 Ah Lacson cor. Dapitan, Brgy. 481, Zone 047

PETNET, INC. - DAPITAN 2, SAMPALOC

Branch

FXD/MC/RA

Page 492 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
PETNET, INC. - DAPITAN CITY, ZAMBOANGA DEL
NORTE
PETNET, INC. - DARAGA, ALBAY

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Andres Bonifacio St., Bagting

Dapitan City

Zamboanga del Norte

Zamboanga Peninsula

LORENZO T. OCAMPO

(047) 812-9209

Branch

FXD/MC/RA Regidor St., Sagpon


Rosario Rustica Campos Bldg., Malihan cor.
FXD/MC/RA
Camerion Ave.

Daraga

Albay

LORENZO T. OCAMPO

892-5546-48

Dasmarias City

Cavite

LORENZO T. OCAMPO

812-9209

Dasmarias City

Cavite

LORENZO T. OCAMPO

812-9209

Dasmarias City

Cavite

Bicol Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Auto. Reg for Muslim
Mindanao
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Central Luzon
Central Luzon

LORENZO T. OCAMPO

02.812-9209

LORENZO T. OCAMPO

(02)812-9209

LORENZO T. OCAMPO

892-0971

LORENZO T. OCAMPO

992-0971

LORENZO T. OCAMPO

892-0971

LORENZO T. OCAMPO

082-305-4609

LORENZO T. OCAMPO

812-9209

PETNET, INC. - DASMA BAYAN, CAVITE

Branch

PETNET, INC. - DASMA LA SALLE, CAVITE

Branch

FXD/MC/RA Congressional Ave., Brgy. Burol 1

PETNET, INC. - DASMARIAS, CAVITE

Branch

FXD/MC/RA

PETNET, INC. - DATU ODIN SINSUAT,


MAGUINDANAO BRANCH

Branch

FXD/MC/RA Drk Bldg., Dalican

Datu Odin Sinsuat

Maguindanao

PETNET, INC. - DAVAO

Branch

FXD/MC/RA Finster Hall, Roxas Ave. & C. Recto Ave.

Davao City

Davao del Sur

PETNET, INC. - DAVAO 2

Branch

FXD/MC/RA City Hall Dr., Brgy. 2-A, San Pedro

Davao City

Davao del Sur

PETNET, INC. - DAVAO 3

Branch

FXD/MC/RA Times Square cor. Ilustre and Duterte Sts., Brgy. 3-A Davao City

Davao del Sur

PETNET, INC. - DAVAO 4 (STA. ANA) BRANCH

Branch

FXD/MC/RA Door 658 Tongson Bldg., Sta. Ana Ave., Brgy. 13-B

Davao City

Davao del Sur

PETNET, INC. - DAVAO 5 (CALINAN) BRANCH

Branch

FXD/MC/RA

Villaganes Bldg., Purok 30, Bukidnon, Hwy., Brgy.


Calinan

Davao City

Davao del Sur

Unit A, Mpna Bldg., B-39 L-9 E Classic Miles,


Salawag

PETNET, INC. - DIGOS, DAVAO DEL SUR

Branch

FXD/MC/RA 1/F Bisnar Bldg., 2109 Rizal Ave.

Digos City

Davao del Sur

LORENZO T. OCAMPO

508-9288

PETNET, INC. - DINALUPIHAN I


PETNET, INC. - DINALUPIHAN, BATAAN

Branch
Branch

Dinalupihan
Dinalupihan

Bataan
Bataan

LORENZO T. OCAMPO
LORENZO T. OCAMPO

892-0971
892-0971

PETNET, INC. - DIVISORIA

Branch

FXD/MC/RA Vm Mall Bldg., San Juan Ext.


FXD/MC/RA Public Market, San Ramon
Stall 903 Sampaguita Shopping Complex, 907 Juan
FXD/MC/RA
Luna St.

Tondo

1st District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

892-0971

PETNET, INC. - DON GALO, PARAAQUE CITY

Branch

FXD/MC/RA 3016 Quirino Ave., Don Galo

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

501-1096

Auto. Reg for Muslim


Mindanao

PETNET, INC. - DOS MAGUINDANAO

Branch

FXD/MC/RA D5 DM Bldg. Tenorio Awang

Datu Odin Sinsuat

Maguindanao

LORENZO T. OCAMPO

PETNET, INC. - DUTY FREE PQUE

Branch

FXD/MC/RA Duty Free Eha Bldg. N Aquino Ave., Sto. Nino

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

812-9209

PETNET, INC. - ECHAGUE

Branch

FXD/MC/RA Silauan Sur

Echague

Isabela

8129209

PETNET, INC. - ESPERANZA, SULTAN KUDARAT

Branch

FXD/MC/RA Cor. Empig St & National Hway, Saliao

Esperanza

Sultan Kudarat

PETNET, INC. - EVANGELISTA

Branch

FXD/MC/RA 056Cor. Evangelista & A. Arnaiz Ave., Pio del Pilar

Makati City

4th District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

Cagayan Valley
LORENZO T. OCAMPO
SOCCSKSARGEN (CentralLORENZO T. OCAMPO
Mindanao)

CALABARZON (Region IVLORENZO T. OCAMPO


A)

083-5200623
892-0971

PETNET, INC. - FELIX AVE., CAINTA

Branch

FXD/MC/RA Stall No. F 16 Mano Arcade, Feliz

Cainta

Rizal

PETNET, INC. - FEU, MANILA

Branch

FXD/MC/RA Feu Comp., Nicanor Reyes St., Brgy. 395, Zone 041

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

PETNET, INC. - FUENTE 2

Branch

FXD/MC/RA G/F Jessever Bldg., Fuente Osmena

Cebu City

Cebu

LORENZO T. OCAMPO

892-0971

PETNET, INC. - G. TUAZON

Branch

FXD/MC/RA 1850 G. Tuazon St., Brgy. 573, Zone 056

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

892-0971

PETNET, INC. - GASAN, MARINDUQUE BR

Branch

FXD/MC/RA Brgy. Uno, Brgy. Uno

Gasan

Marinduque

867-8631

PETNET, INC. - GEN. SANTOS


PETNET, INC. - GEN. SANTOS 2

Branch

FXD/MC/RA 757 Bldg., J. Catolico Sr. Ave., Brgy. Lagao

General Santos City

South Cotabato

Branch

Door 3, Olpgv Parish Center, Roxas Ave., Brgy.


FXD/MC/RA
South

General Santos City

South Cotabato

Central Visayas

MIMAROPA (Region IV-B) LORENZO T. OCAMPO


SOCCSKSARGEN (CentralLORENZO T. OCAMPO
Mindanao)
SOCCSKSARGEN (CentralLORENZO T. OCAMPO
Mindanao)

(02) 297-2730
892-5546

892-0971
812-9209
Page 493 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
PETNET, INC. - GEN. TRIAS

Office Type
Branch

Industry
Type

Address

FXD/MC/RA Court Plaza Dormitory, Brgy. Tejero

Town
General Trias

PETNET, INC. - GENSAN MALAKAS, GEN. SAN.

Branch

PETNET, INC. - GINGOOG, MISAMIS OR.

Branch

Door 7 EMS Commercial Complex, National Hwy.,


FXD/MC/RA
General Santos City
Calumpang
Door 2 Lloveras Bldg., Aparente St., Purok Malakas,
FXD/MC/RA
General Santos City
San Isidro
FXD/MC/RA Dupoint Bldg., National Hwy., Brgy. 17
Gingoog City

PETNET, INC. - GLAN, SARANGANI BRANCH

Branch

FXD/MC/RA Sta. Catalina Ave.

PETNET, INC. - GENSAN CALUMPANG

Branch

Glan

Province
Cavite
South Cotabato
South Cotabato
Misamis Oriental
Sarangani

PETNET, INC. - GMA CAVITE

Branch

FXD/MC/RA Lot 69, Blk. 3A-2, Brgy. Teniente, Tiago, San Jose

General Mariano Alvarez Cavite

PETNET, INC. - GOA, CAMARINES SUR


PETNET, INC. - GUAGUA, PAMPANGA
PETNET, INC. - GUIMARAS BRANCH
PETNET, INC. - GUIMBA, NUEVA ECIJA

Branch
Branch
Branch
Branch

FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA

Goa
Guagua
Buenavista
Guimba

Camarines Sur
Pampanga
Guimaras
Nueva Ecija

PETNET, INC. - GUITNANG BAYAN, SAN MATEO

Branch

FXD/MC/RA 106 Gen.Luna St., Guitnang Bayan Ii

San Mateo

Rizal

PETNET, INC. - GUMACA, QUEZON

Branch

FXD/MC/RA Maharlika Hwy., Brgy. San Diego

Gumaca

Quezon

PETNET, INC. - HACIENDA LUISITA, TARLAC

Branch

FXD/MC/RA Aj-As Commercial, Brgy. Maligaya

Tarlac City

PETNET, INC. - HALANG CALAMBA

Branch

FXD/MC/RA 1170 Santos-Causing Bldg., National., Hwy., Halang Calamba City

PETNET, INC. - HERRAN PCU TAFT, MANILA

Branch

FXD/MC/RA

PETNET, INC. - ILAGAN, ISABELA


PETNET, INC. - ILIGAN
PETNET, INC. - ILOILO 1, JARO
PETNET, INC. - ILOILO-JARO

Branch
Branch
Branch
Branch

FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA

PETNET, INC. - IMUS

Branch

PETNET, INC. - INDANG, CAVITE

Branch

PETNET, INC. - ISABELA CITY, BASILAN

Branch

San Jose St.


G/F Vesa Bldg., 27 Calle Rizal, Plaza Burgos
Brgy. Sto. Rosario
Sarmiento St., Sta. Veronica

Ctc Comml. Bldg., Unit 67 Pedro Gil, Taft Ave., Brgy.


696
Felicitas Bldg., Rizal St., Sta. Barbara
Aguinaldo St. cor. Labao St., Pob.
Dr. 12 Jaro Comml Complex, Jaro
Jaro Coml. Complex Lopez Jaena cor. Isabel St.

Tarlac
Laguna

Region
CALABARZON (Region IVA)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
Northern Mindanao
SOCCSKSARGEN (CentralMindanao)
CALABARZON (Region IVA)
Bicol Region
Central Luzon
Western Visayas
Central Luzon
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Central Luzon
CALABARZON (Region IVA)

Contact Person

Contact Number

LORENZO T. OCAMPO

892-0971

LORENZO T. OCAMPO

02 812 9209

LORENZO T. OCAMPO
LORENZO T. OCAMPO
LORENZO T. OCAMPO

812-9209

LORENZO T. OCAMPO

(046)880-1293

LORENZO T. OCAMPO
LORENZO T. OCAMPO
LORENZO T. OCAMPO
LORENZO T. OCAMPO

508-9288
812-9209
867-8631
508-9288

LORENZO T. OCAMPO

(02) 297-2730

LORENZO T. OCAMPO

812-9209

LORENZO T. OCAMPO

892-5546-48

LORENZO T. OCAMPO

892-5546-48

Malate

1st District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

812-9209

Ilagan City
Iligan City
Iloilo City
Iloilo City

Isabela
Lanao del Norte
Iloilo
Iloilo

FXD/MC/RA Palico Iv

Imus City

Cavite

FXD/MC/RA No.155 San Miguel St., Pob.Ii

Indang

Cavite

Isabela City

FXD/MC/RA Ge Property Bldg., Unit 2, Sta. Cruz

Cagayan Valley
Northern Mindanao
Western Visayas
Western Visayas
CALABARZON (Region IVA)
CALABARZON (Region IVA)

LORENZO T. OCAMPO
LORENZO T. OCAMPO
LORENZO T. OCAMPO
LORENZO T. OCAMPO

02 812 92 09
892-0971
812-9209
892-0971

LORENZO T. OCAMPO

892-0971

LORENZO T. OCAMPO

046-8751882

City of Isabela (Not a


Province)

Zamboanga Peninsula

LORENZO T. OCAMPO

892-5546

SOCCSKSARGEN (CentralLORENZO T. OCAMPO


Mindanao)

PETNET, INC. - ISULAN, SULTAN KUDARAT

Branch

FXD/MC/RA Delfin Bldg., National Hwy., Kalawag 2

Isulan

Sultan Kudarat

PETNET, INC. - JP RIZAL

Branch

FXD/MC/RA G/F Kbc Bldg., 353 J.P. Rizal St., Olympia

Makati City

4th District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

892-0971
812-9209
(02) 812-9209

PETNET, INC. - KABACAN, COTABATO

Branch

FXD/MC/RA Rizal Ave.

Kabacan

North Cotabato

SOCCSKSARGEN (CentralLORENZO T. OCAMPO


Mindanao)

PETNET, INC. - KABANKALAN, NEG. OCC.


BRANCH

Branch

FXD/MC/RA Guanzon St., Brgy. 1

Kabankalan City

Negros Occidental

Negros Island

PETNET, INC. - KAMIAS, QUEZON CITY

Branch

FXD/MC/RA 21-1 Kamias Rd., Pinyahan 4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

PETNET, INC. - KIDAPAWAN

Branch

FXD/MC/RA Sheer Mktg. Bldg., Quezon Blvd., Pob.

Kidapawan City

North Cotabato

PETNET, INC. - KORONADAL

Branch

FXD/MC/RA Belmes Bldg., Gensan Dr., Zone 111

Koronadal City - Marbel

South Cotabato

PETNET, INC. - KORONADAL 2

Branch

FXD/MC/RA Osmena St., Brgy. Zone II

Koronadal City - Marbel

South Cotabato

LORENZO T. OCAMPO

SOCCSKSARGEN (CentralLORENZO T. OCAMPO


Mindanao)
SOCCSKSARGEN (CentralLORENZO T. OCAMPO
Mindanao)
SOCCSKSARGEN (CentralLORENZO T. OCAMPO
Mindanao)

812-9209
812-9209
892-0971
8129209

Page 494 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

867-8631
411-7125

PETNET, INC. - KORONADAL 3, S-COTABATO BR

Branch

FXD/MC/RA Ramona Plaza Bldg/Gen. Santos Dr., Zone III

Koronadal City - Marbel

South Cotabato

PETNET, INC. - LA LOMA, QUEZON CITY

Branch

FXD/MC/RA 58 N.S. Amoranto Sr. Ave., Salvacion, D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

PETNET, INC. - LA MAREA, SAN PEDRO BR

Branch

FXD/MC/RA Country Dr./La Marea Subd., San Antonio

San Pedro

Laguna

PETNET, INC. - LABO, CAM NORTE BR

Branch

FXD/MC/RA Stall 29 Lcc Bldg., Bautista St., Brgy. Pinya

Camarines Norte

PETNET, INC. - LAMBAYONG, SULTAN KUDARAT

Branch

FXD/MC/RA Pompa Bldg., Pob.

Batangas

PETNET, INC. - LEGASPI BRANCH

Branch

FXD/MC/RA D-9 F. Imperial Bldg., Quezon Ave., Brgy. 25

Labo
Mariano Marcos
(Lambayong)
Legazpi City

PETNET, INC. - LEMERY, BATANGAS

Branch

FXD/MC/RA A S Bldg., Ilustre Ave.

Lemery

Sultan Kudarat
Albay

PETNET, INC. - LIAN,BATANGAS

Branch

FXD/MC/RA J.P. Rizal St.

Lian

Batangas

PETNET, INC. - LIBERTAD, BUTUAN CITY

Branch

FXD/MC/RA Purok 1, National Hwy., Brgy. Libertad

Butuan City

Agusan del Norte

PETNET, INC. - LIBUNGAN, COTABATO CITY BR

Branch

FXD/MC/RA Public Market, Public Market

Libungan

North Cotabato

PETNET, INC. - LILIW, LAGUNA

Branch

FXD/MC/RA B.Pag-asa

Liliw (Lilio)

Laguna

PETNET, INC. - LIMAY, BATAAN


PETNET, INC. - LINAMON, LANAO NORTE

Branch
Branch

FXD/MC/RA National Rd., Ownsite


FXD/MC/RA Purok 3, Pob.

Limay
Linamon

Bataan
Lanao del Norte

PETNET, INC. - LIPA

Branch

FXD/MC/RA Big Ben Complex, Mataas na Lupa

Lipa City

Batangas

PETNET, INC. - LIPA 2 BRANCH

Branch

FXD/MC/RA D. Bldg., C.M. Recto Ave., Brgy. 6

Lipa City

Batangas

PETNET, INC. - LOPEZ

Branch

FXD/MC/RA Gen. Veras St., Brgy. Talolong

Lopez

Quezon

PETNET, INC. - LOS BAOS, LAGUNA

Branch

FXD/MC/RA Crossing, Batong Malake

Los Baos

Laguna

PETNET, INC. - LUCBAN, QUEZON BRANCH

Branch

FXD/MC/RA 57 La Purisima Concepcion St., Brgy. 7 Pob.

Lucban

Quezon

PETNET, INC. - LUZVIMINDA I

Branch

FXD/MC/RA B A-10 L1 Luzviminda 1

Dasmarias City

Cavite

PETNET, INC. - MAASIM, SARANGANI

Branch

FXD/MC/RA Public Market, Pob.

Maasim

Sarangani

PETNET, INC. - MAASIN CITY, SOUTHERN LEYTE

Branch

PETNET, INC. - MACABEBE, PAMPANGA BR.


PETNET, INC. - MAGALANG, PAMPANGA

Branch
Branch

Boss Bldg. 1 Unit 6B cor. R Garces and Espina Blvd.,


FXD/MC/RA
Maasin City
Tunga Tunga
FXD/MC/RA Pob.
Macabebe
FXD/MC/RA Magalang Rd., Brgy. San Pedro 1
Magalang

PETNET, INC. - MAITUM, SARANGANI

Branch

FXD/MC/RA Public Market, Pob.

Maitum

Sarangani

PETNET, INC. - MAKAR, GEN. SANTOS

Branch

FXD/MC/RA Noel Bldg., Crossing Makar, Brgy. Labangal

General Santos City

South Cotabato

PETNET, INC. - MALABON CITY

Branch

FXD/MC/RA 382 M.H. del Pilar St., Santulan

PETNET, INC. - MALOLOS, MALOLOS CITY

Branch

PETNET, INC. - MALUNGON, SARANGANI

Branch

Contact Number

SOCCSKSARGEN (CentralLORENZO T. OCAMPO


Mindanao)

CALABARZON (Region IVA)


Bicol Region
SOCCSKSARGEN (CentralMindanao)
Bicol Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CARAGA
SOCCSKSARGEN (CentralMindanao)
CALABARZON (Region IVA)
Central Luzon
Northern Mindanao
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
SOCCSKSARGEN (CentralMindanao)

LORENZO T. OCAMPO

812-9209

LORENZO T. OCAMPO

867-8631

LORENZO T. OCAMPO

02-8129209

LORENZO T. OCAMPO

892-0971

LORENZO T. OCAMPO

812-9209

LORENZO T. OCAMPO

8129209

LORENZO T. OCAMPO

508-9288

LORENZO T. OCAMPO

812-9209

LORENZO T. OCAMPO

812-9209

LORENZO T. OCAMPO
LORENZO T. OCAMPO

892-5546-48
533-0156

LORENZO T. OCAMPO

812-9209

LORENZO T. OCAMPO

812-9209

LORENZO T. OCAMPO

892-0971

LORENZO T. OCAMPO

892-0971

LORENZO T. OCAMPO

812-9209

LORENZO T. OCAMPO

812-9209

LORENZO T. OCAMPO

508-9288

Southern Leyte

Eastern Visayas

LORENZO T. OCAMPO

8129209

Pampanga
Pampanga

Central Luzon
Central Luzon
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)

LORENZO T. OCAMPO
LORENZO T. OCAMPO

045-9211073
8129209

LORENZO T. OCAMPO

508-9288

LORENZO T. OCAMPO

892-5546

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

508-9288

FXD/MC/RA Paseo del Congreso, Catmon

Malolos City

Bulacan

FXD/MC/RA Prk Maliwanag, Pob.

Malungon

Sarangani

PETNET, INC. - MANDAUE

Branch

FXD/MC/RA Brookside Square, A.C. Cortes Ave.

Mandaue City

Cebu

Central Luzon
LORENZO T. OCAMPO
SOCCSKSARGEN (CentralLORENZO T. OCAMPO
Mindanao)
Central Visayas
LORENZO T. OCAMPO

PETNET, INC. - MANTICAO, MISAMIS ORIENTAL

Branch

FXD/MC/RA Magsaysay St., Pob.

Manticao

Misamis Oriental

Northern Mindanao

LORENZO T. OCAMPO

892-5546-48
533-0156

0920-3724664

892-0971

Page 495 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

CALABARZON (Region IVLORENZO T. OCAMPO


A)

PETNET, INC. - MARAGONDON, CAVITE BRANCH

Branch

FXD/MC/RA Pob. 1B

Maragondon

Cavite

PETNET, INC. - MARULAS, VALENZUELA

Branch

FXD/MC/RA 9 Espiritu St., Marulas

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

PETNET, INC. - MASANTOL, PAMPANGA

Branch

Pampanga

Branch

FXD/MC/RA National Rd., Sta. Lucia


Lenjul Bldg., Sumulong cor. Marcos, Hwy., Brgy.
Mayamot

Masantol

PETNET, INC. - MASINAG, ANTIPOLO

FXD/MC/RA

Antipolo City

Rizal

PETNET, INC. - MATALAM, COTABATO

Branch

FXD/MC/RA Mariposque Bldg., Roxas St.

Matalam

North Cotabato

PETNET, INC. - MAUBAN, QUEZON

Branch

FXD/MC/RA

Mauban

Quezon

PETNET, INC. - MAYAMOT, ANTIPOLO CITY


BRANCH

Branch

FXD/MC/RA 115 Sumulong Hwy., Mayamot

Antipolo City

Rizal

PETNET, INC. - MAYPAJO

Branch

PETNET, INC. - MER.-CUBAO

Branch

PETNET, INC. - MEYCAUAYAN, BULACAN

Branch

PETNET, INC. - MIAGAO, ILOILO BR


PETNET, INC. - MINGLANILLA, CEBU
PETNET, INC. - MOLO
PETNET, INC. - MOLO 2, ILOILO CITY
PETNET, INC. - MONCADA, TARLAC

(047)812-9209
508-9288

LORENZO T. OCAMPO

812-9209

LORENZO T. OCAMPO

812-9209

LORENZO T. OCAMPO

892-5546

LORENZO T. OCAMPO

(047)-812-9209

LORENZO T. OCAMPO

812-9209

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

892-0971

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

892-0971

FXD/MC/RA J. Lopez Bldg., El Camino Rd., Sto. Nio, Camalig

Meycauayan City

Bulacan

Central Luzon

LORENZO T. OCAMPO

812-9209

Branch
Branch
Branch
Branch
Branch

FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA

Miagao
Minglanilla
Iloilo City
Iloilo City
Moncada

Iloilo
Cebu
Iloilo
Iloilo
Tarlac

LORENZO T. OCAMPO
LORENZO T. OCAMPO
LORENZO T. OCAMPO
LORENZO T. OCAMPO
LORENZO T. OCAMPO

892-5546
508-9288
892-0971
(02) 297-2730
812-9209

PETNET, INC. - MONTALBAN

Branch

FXD/MC/RA 135 J.P. Rizal Ave., Manggahan

Montalban (Rodriguez)

Rizal

LORENZO T. OCAMPO

892-0971

PETNET, INC. - MONTALBAN 2, MONT RIZ

Branch

FXD/MC/RA 14 MH del Pilar, Brgy. San Rafael

Montalban (Rodriguez)

Rizal

LORENZO T. OCAMPO

533-0156

PETNET, INC. - MORONG, RIZAL

Branch

FXD/MC/RA 23 T. Claudio St., San Juan

Morong

Rizal

Western Visayas
Central Visayas
Western Visayas
Western Visayas
Central Luzon
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

LORENZO T. OCAMPO

508-9288

PETNET, INC. - NAGA, CAMARINES SUR

Branch

FXD/MC/RA Naga Ville Bldg., Central Business, Dist. II, Triangulo Naga City

Camarines Sur

Bicol Region

LORENZO T. OCAMPO

CALABARZON (Region IVLORENZO T. OCAMPO


A)

0926-6124699
(02) 812-9209

Stall Unit 4 Lck Bldg., Brgy. de Vera St., Brgy.


Daungan

A. Mabini St. cor. J.P. Rizal St., Brgy. 033, D.04Maypajo


Mercury Drug, Gen Romulo Ave., Socorro, Aurora
FXD/MC/RA
Blvd., Cubao
FXD/MC/RA

1 Nonato Bldg., Noble St., Ubos Ilawod


B.Pob., Ward Iv
Escoto-Natividad Bldg., Lopez Jaena St., Pob.
912 Avancena St., Fundidor
Pob.1

Central Luzon
CALABARZON (Region IVA)
SOCCSKSARGEN (CentralMindanao)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

Contact Number

PETNET, INC. - NAIC BRANCH

Branch

FXD/MC/RA Ibayo Silangan

Naic

Cavite

PETNET, INC. - NANGKA, MARIKINA

Branch

FXD/MC/RA 912 J.P. Rizal St., Nangka

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

PETNET, INC. - NASUGBU

Branch

FXD/MC/RA 196 F. Alix St., Brgy. III

Nasugbu

Batangas

CALABARZON (Region IVLORENZO T. OCAMPO


A)

892-0971

PETNET, INC. - NOVA 2-GULOD

Branch

FXD/MC/RA 866 Quirino Hwy., Gulod, Novaliches

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

892-0971

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

892-0971

Olongapo City
Olongapo City
Orani
Oroquieta City
Oton
Ozamis City
Ozamis City

Zambales
Zambales
Bataan
Misamis Occidental
Iloilo
Misamis Occidental
Misamis Occidental

LORENZO T. OCAMPO
LORENZO T. OCAMPO
LORENZO T. OCAMPO
LORENZO T. OCAMPO
LORENZO T. OCAMPO
LORENZO T. OCAMPO
LORENZO T. OCAMPO

047-223-38-39
867-8631
892-0971
812-9209
892-5546-48
892-5546-48
892-0971

San Pedro

Laguna

LORENZO T. OCAMPO

847-1613

1-Avilla Verde Ave., Villa Verde Homes, Sta. Monica,


D2
1015 Rizal Ave., West Tapinac
1015 Rizal Ave., West Tapinac
Admore Bldg., National Rd.
Independence St., Pob.Ii
J.C. Zulueta St.
Rizal Ave., 50th Brgy.
Gomez cor. Valconcha Sts., 50th Brgy.

PETNET, INC. - NOVALICHES

Branch

FXD/MC/RA

PETNET, INC. - OLONGAPO 1


PETNET, INC. - OLONGAPO 2
PETNET, INC. - ORANI, BATAAN
PETNET, INC. - OROQUIETA
PETNET, INC. - OTON, ILOILO
PETNET, INC. - OZAMIS 2, OZAMIS CITY
PETNET, INC. - OZAMIZ

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

PETNET, INC. - PACITA, SAN PEDRO LAGUNA

Branch

FXD/MC/RA No. 24-B Pacita Ave., Phase 1

Central Luzon
Central Luzon
Central Luzon
Northern Mindanao
Western Visayas
Northern Mindanao
Northern Mindanao
CALABARZON (Region IVA)

Page 496 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

PETNET, INC. - PACO

Branch

FXD/MC/RA 1611 Angel Linao St., Brgy. 687, Zone 075

Malate

1st District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

892-0971

PETNET, INC. - PAGADIAN CITY, ZAMBOANGA


DEL SUR

Branch

FXD/MC/RA Pulmones Bldg., Pajarez St., Santiago Dist.

Pagadian City

Zamboanga del Sur

Zamboanga Peninsula

LORENZO T. OCAMPO

892-0971

PETNET, INC. - PAGBILAO BRANCH

Branch

FXD/MC/RA Rizal St., Brgy. Tambal

Pagbilao

Quezon

CALABARZON (Region IVLORENZO T. OCAMPO


A)

812-9209

PETNET, INC. - PALAO ILIGAN CITY BRANCH II

Branch

FXD/MC/RA G/F Abalos Bldg., Gen. Aguinaldo St., Pob.

Iligan City

Lanao del Norte

Northern Mindanao

LORENZO T. OCAMPO

PETNET, INC. - PALO, LEYTE BRANCH


PETNET, INC. - PALOMPON, LEYTE

Branch
Branch

Palo
Palompon

Leyte
Leyte

Eastern Visayas
Eastern Visayas

LORENZO T. OCAMPO
LORENZO T. OCAMPO

812-9212
812-9209

PETNET, INC. - PAMPLONA

Branch

FXD/MC/RA B.Cavite East


FXD/MC/RA Rizal St., Brgy. Central Ii
Alabang-Zapote Rd. cor. Villa Cristina Ave.,
FXD/MC/RA
Pamplona 3

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

892-0971

PETNET, INC. - PARANG

Branch

FXD/MC/RA 108 Brgy. G. Molina cor. G. del Pilar Sts., Parang

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

892-0971

Auto. Reg for Muslim


Mindanao

PETNET, INC. - PARANG, MAGUINDANAO BR

Branch

FXD/MC/RA Pob. 2

Parang

Maguindanao

LORENZO T. OCAMPO

PETNET, INC. - PARKSQUARE

Branch

FXD/MC/RA G/F Parksquare 1, Ayala Center, San Lorenzo Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

(02) 821-9209
892-0971

PETNET, INC. - PASIG 1

Branch

FXD/MC/RA 44-B Dr. Sixto Antonio Ave., Kapasigan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

892-0971

PETNET, INC. - PASSI, ILOILO

Branch

FXD/MC/RA F. Palmares St

Passi City

Iloilo

892-5546-48

PETNET, INC. - PATEROS, MANILA

Branch

FXD/MC/RA 485 M. Almeda St., San Roque

Pateros

4th District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

812-9209

CALABARZON (Region IVLORENZO T. OCAMPO


A)

812-9209

Western Visayas

LORENZO T. OCAMPO

PETNET, INC. - PATINDIG ARAW

Branch

FXD/MC/RA 105 Rm. 22A Hwy. cor. Palanas, Anabu 1-A

Imus City

Cavite

PETNET, INC. - PCU-TAFT

Branch

FXD/MC/RA Mezzanine Flr., Cuevas Tower, P. Gil St.

Malate

1st District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

892-0971

PETNET, INC. - PEDRO GIL BRANCH

Branch

FXD/MC/RA 826 Pedro Gil St.

Malate

1st District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

(02)812-9209

PETNET, INC. - PENINSULA, MAKATI BR.

Branch

FXD/MC/RA G/F Peninsula Court Bldg., 8735, Makati Ave. Cor.

Makati City

4th District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

812-9209

PETNET, INC. - PG BF HOMES PARANA

Branch

FXD/MC/RA Puregold Price Club, Inc. L. Avelino St., BF Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

PETNET, INC. - PG BIAN

Branch

FXD/MC/RA Pavillion Mall Km. 35, Brgy. San Antonio

Bian City

Laguna

PETNET, INC. - PG DAU

Branch

FXD/MC/RA 8 Puregold, Mac Arthur Hwy., Dau

Mabalacat City

Pampanga

PETNET, INC. - PG IMUS

Branch

FXD/MC/RA Frc Supermall A. Hwy., Palico Iii

Imus City

Cavite

PETNET, INC. - PG PASIG

Branch

FXD/MC/RA Puregold 196 M. Concepcion St., San Joaquin

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

PETNET, INC. - PG SAN PABLO

Branch

FXD/MC/RA Puregold Bldg., C Colago Ave., Brgy. I-A

San Pablo City

Laguna

PETNET, INC. - PG SAN PEDRO

Branch

FXD/MC/RA

San Pedro

Laguna

PETNET, INC. - PG TANZA, CAVITE

Branch

FXD/MC/RA Commercial Unit No. 17, Puregold, Daang Amaya

Tanza

Cavite

PETNET, INC. - PIKIT, COTABATO

Branch

FXD/MC/RA Pob.

Pikit

North Cotabato

PETNET, INC. - PILA LAGUNA

Branch

FXD/MC/RA B.Santa Clara Sur

Pila

Laguna

Puregold Bldg., National Hwy. cor. Magsaysay, San


Antonio

CALABARZON (Region IVLORENZO T. OCAMPO


A)
Central Luzon
LORENZO T. OCAMPO
CALABARZON (Region IVLORENZO T. OCAMPO
A)

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
SOCCSKSARGEN (CentralMindanao)
CALABARZON (Region IVA)

892-0971
892-0971
892-0971
892-0971

LORENZO T. OCAMPO
LORENZO T. OCAMPO

892-0971

LORENZO T. OCAMPO

(02) 297-2730

LORENZO T. OCAMPO

812-9209

LORENZO T. OCAMPO

812-9209

Page 497 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
PETNET, INC. - PILAR VILLAGE, LAS PIAS

Office Type
Branch

Industry
Type

Address

FXD/MC/RA Doa Pilar Aguirre Ave. cor. Violet Rd., Pilar Vill.
Door 13, Virginia Viri Bldg., Cagayan Vly. Rd., Banga
1st
Raymund Chua Bldg., Lourdes St., Ubaliw
Ramar Plus Bldg., Lourdes St., Ubaliw
Pototan Commercial Complex, San Jose St.
No. 25 F. Emmanuel Bldg., Shorthorn, St., Bahay
Toro I, Proj. 8
Door 1, Lloveras Bldg., McArthur Hwy., Puan
Crossing, Talomo

Town

Province

Region

Contact Person

Contact Number

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

812-9209

Plaridel

Bulacan

Central Luzon

LORENZO T. OCAMPO

892-0971

Polanggi
Polanggi
Pototan

Albay
Albay
Iloilo

Bicol Region
Bicol Region
Western Visayas

LORENZO T. OCAMPO
LORENZO T. OCAMPO
LORENZO T. OCAMPO

892-0971
508-9288
812-9209

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

Davao City

Davao del Sur

Davao Region (SMindanao)

PETNET, INC. - PLARIDEL, BULACAN

Branch

FXD/MC/RA

PETNET, INC. - POLANGUI 1


PETNET, INC. - POLANGUI 2, ALBAY
PETNET, INC. - POTOTAN ILOILO

Branch
Branch
Branch

FXD/MC/RA
FXD/MC/RA
FXD/MC/RA

PETNET, INC. - PROJECT 8, Q.C.

Branch

FXD/MC/RA

PETNET, INC. - PUAN DAVAO CITY

Branch

FXD/MC/RA

PETNET, INC. - PUERTO PRINCESA

Branch

FXD/MC/RA 197 Rizal Ave., Brgy. Manggahan

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) LORENZO T. OCAMPO

892-0971

PETNET, INC. - PULANG LUPA

Branch

FXD/MC/RA 329 Real St., Pulanglupa Uno

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

812-9209

LORENZO T. OCAMPO

02-812-9209

PETNET, INC. - PULANG LUPA 2

Branch

FXD/MC/RA Aguilar Ave., Brgy. Pulang Lupa Dos

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

(02) 297-2730

PETNET, INC. - PUNTA PRINCESA CEBU


PETNET, INC. - PUTIK, ZAMBOANGA CITY
PETNET, INC. - RAINTREE, CEBU CITY
PETNET, INC. - RECODO, ZAMBOANGA

Branch
Branch
Branch
Branch

FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA

Cebu City
Zamboanga City
Cebu City
Zamboanga City

Cebu
Zamboanga del Sur
Cebu
Zamboanga del Sur

812-9209
812-9209
047-223-3839
062-9820088

215 F Llamas St., Punta Princesa


Mcll Hwy., Putik
Shoppe 101, 528 Gen. Maxilom Ave.
J. Alvarez Bldg., National Hwy., Brgy. Recodo

Central Visayas
Zamboanga Peninsula
Central Visayas
Zamboanga Peninsula

LORENZO T. OCAMPO
LORENZO T. OCAMPO
LORENZO T. OCAMPO
LORENZO T. OCAMPO

PETNET, INC. - RIVERBANK, MARIKINA CITY

Branch

FXD/MC/RA 125 A. Bonifacio Ave., Barangka

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

892-5546-48

PETNET, INC. - ROSALES

Branch

FXD/MC/RA B.Z.Iii

Rosales

Pangasinan

LORENZO T. OCAMPO

812-9209

Ilocos Region

PETNET, INC. - ROSARIO, PASIG

Branch

FXD/MC/RA Ortigas Ave. Ext. cor. A. Rodriguez Ave.

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

892-0971

PETNET, INC. - ROXAS 2, ROXAS CITY


PETNET, INC. - ROXAS CITY
PETNET, INC. - ROXAS ISABELA

Branch
Branch
Branch

Roxas City
Roxas City
Roxas

Capiz
Capiz
Isabela

892-5546-48
892-0971
8129209

PETNET, INC. - S.H. LOYOLA SAMPALOC

Branch

FXD/MC/RA Olivia Lima Bldg., Hughes St., Brgy. Iv


FXD/MC/RA Teresita Delfin Bldg., Roxas Ave.
FXD/MC/RA Arca Bldg., Bantug
Fern Bldg. 1 827 P. Paredes Cor, Sh Loyola Sts., Brg
FXD/MC/RA
396

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

PETNET, INC. - SALITRAN, D CAVITE

Branch

FXD/MC/RA Hale Ohana Bldg., No. 11, Salitran II

Dasmarias City

Cavite

Western Visayas
Western Visayas
Cagayan Valley

LORENZO T. OCAMPO
LORENZO T. OCAMPO
LORENZO T. OCAMPO

812-9209

CALABARZON (Region IVLORENZO T. OCAMPO


A)
Central Luzon
LORENZO T. OCAMPO

812-9209

533-0156

PETNET, INC. - SAMAL, BATAAN

Branch

FXD/MC/RA East Daan Bago

Samal

Bataan

PETNET, INC. - SAN ANDRES, MANILA

Branch

FXD/MC/RA 2001 Leveriza St cor. San Andres

Malate

1st District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

8129209

PETNET, INC. - SAN ANTONIO, ZAMBALES


PETNET, INC. - SAN FELIPE, ZAMBALES
PETNET, INC. - SAN FERNANDO PAMPANGA
PETNET, INC. - SAN FERNANDO, LA UNION
PETNET, INC. - SAN FRANCISCO AGUSAN
PETNET, INC. - SAN JOSE dB, ANTIQUE
PETNET, INC. - SAN JOSE, GUSU BRANCH
PETNET, INC. - SAN MATEO, ISABELA

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

San Antonio
San Felipe
San Fernando City
San Fernando City
San Francisco
San Jose
Zamboanga City
San Mateo

Zambales
Zambales
Pampanga
La Union
Agusan del Sur
Antique
Zamboanga del Sur
Isabela

LORENZO T. OCAMPO
LORENZO T. OCAMPO
LORENZO T. OCAMPO
LORENZO T. OCAMPO
LORENZO T. OCAMPO
LORENZO T. OCAMPO
LORENZO T. OCAMPO
LORENZO T. OCAMPO

047-9133031
892-5546-48
892-0971
892-0971
812-9209
892-0971
812-9209
812-9209

PETNET, INC. - SAN NICOLAS, BACOOR

Branch

FXD/MC/RA 407 San Nicolas 111

Bacoor City

Cavite

LORENZO T. OCAMPO

892-5546

PETNET, INC. - SAN PABLO CITY

Branch

FXD/MC/RA A. Flores St.

San Pablo City

Laguna

LORENZO T. OCAMPO

892-0971

PETNET, INC. - SAN PEDRO

Branch

FXD/MC/RA Remedios Bldg., National Hwy.

San Pedro

Laguna

LORENZO T. OCAMPO

892-0971

Stall 14 Commercial Bldg.


193 National Rd., Fuenticilla, Rosete
Freluz Bldg., Gen. Hizon Ave., Pob.
Stall 2, Amianan Bldg., Sevilla
Roxas St., Brgy. 2
T.A. . Fornier Sts.
No. 1 San Jose, Gusu
B.3

Central Luzon
Central Luzon
Central Luzon
Ilocos Region
CARAGA
Western Visayas
Zamboanga Peninsula
Cagayan Valley
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

Page 498 of 662

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


As of 30 June 2015
Source: ISD1 Database

Industry
Type

Institution

Office Type

Address

Town

Province

Region

Contact Person

Contact Number

PETNET, INC. - SAN PEDRO, PUERO PRINCESA 2

Branch

FXD/MC/RA Daniel Alley 1 Bldg. National Hwy., San Pedro

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) LORENZO T. OCAMPO

8129209

PETNET, INC. - SAN ROQUE, PATEROS

Branch

FXD/MC/RA 109 M. Almeda St., San Roque, Pob.

Pateros

4th District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

812-9209

PETNET, INC. - SANCHEZ MIRA, CAGAYAN

Branch

FXD/MC/RA Centro 1

Sanchez-Mira

Cagayan

PETNET, INC. - SAPANG PALAY

Branch

FXD/MC/RA Block 32, Lot 8, Purok 7, Brgy. Sta. Cruz

San Jose del Monte City Bulacan

PETNET, INC. - SAUYO, NOVELICHES, Q.C.


BRANCH

Branch

FXD/MC/RA 575 Quirino Hwy., Bagbag 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

PETNET, INC. - SHAW BLVD.

Branch

FXD/MC/RA 11 Shaw Blvd., Daang Bakal

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

892-0971

PETNET, INC. - SIGMA, CAPIZ

Branch

FXD/MC/RA Ponzaran St., Pob.Norte

Sigma

Capiz

Western Visayas
LORENZO T. OCAMPO
CALABARZON (Region IVLORENZO T. OCAMPO
A)

508-9288

Cagayan Valley

LORENZO T. OCAMPO

892-5546-48

Central Luzon

LORENZO T. OCAMPO

867-8631
(02) 8012-9208

PETNET, INC. - SILANG, CAVITE

Branch

FXD/MC/RA 93 M.H. del Pilar St.

Silang

Cavite

PETNET, INC. - SINDALAN, SAN FERNANDO


BRANCH

Branch

FXD/MC/RA No. 9-C Maligaya St., Sindalan

San Fernando City

Pampanga

Central Luzon

LORENZO T. OCAMPO

045-8610303

PETNET, INC. - SINDANGAN, ZAM. DEL NORTE

Branch

FXD/MC/RA Quezon St., Pob.

Sindangan

Zamboanga del Norte

Zamboanga Peninsula

LORENZO T. OCAMPO

812-9209

PETNET, INC. - SPRINGVILLE BRANCH

Branch

FXD/MC/RA Molino III

Bacoor City

Cavite

LORENZO T. OCAMPO

812-92-09

PETNET, INC. - ST. PETER DASMARIAS, CAVITE

Branch

FXD/MC/RA Blk. 2 Lot 20, Brgy. St. Peter I

Dasmarias City

Cavite

LORENZO T. OCAMPO

9164978078

PETNET, INC. - STA. BARBARA, ILOILO

Branch

FXD/MC/RA Roosevelt St., Brgy.

Santa Barbara

Iloilo

PETNET, INC. - STA. CRUZ, LAGUNA

Branch

FXD/MC/RA 1475 P. Guevarra Ave.

Santa Cruz

Laguna

PETNET, INC. - STA. CRUZ, MARINDUQUE

Branch

FXD/MC/RA B.Pag-asa

Sta Cruz

Marinduque

PETNET, INC. - STA. ROSA, LAGUNA

Branch

FXD/MC/RA Rizal Blvd., Kanluran

Santa Rosa City

Laguna

PETNET, INC. - STO. TOMAS, BATANGAS

Branch

FXD/MC/RA B.San Antonio

Santo Tomas

Batangas

PETNET, INC. - SUCAT, PQUE.

Branch

FXD/MC/RA 138 San Antonio Ave. Sav 1, San Antonio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

PETNET, INC. - SURALLAH, SOUTH COT

Branch

FXD/MC/RA Sudario Bldg., Allah Valley Dr., Zone 1

Surallah

South Cotabato

PETNET, INC. - TABACO


PETNET, INC. - TABUNOK, CEBU CITY

Branch
Branch

FXD/MC/RA Demetriou St., Quinale Cabasan


FXD/MC/RA 101 Lucky Bldg., Brgy. Tabunok

Tabaco City
Talisay City

Albay
Cebu

PETNET, INC. - TACURONG BRANCH 1

Branch

FXD/MC/RA J. Astillero & Sons Bldg., Bonifacio St., Pob.

Tacurong City

Sultan Kudarat

PETNET, INC. - TACURONG BRANCH 2

Branch

FXD/MC/RA Tomboc Bldg., National Hwy., Pob.

Tacurong City

Sultan Kudarat

PETNET, INC. - TAFT AVE.

Branch

FXD/MC/RA 1580 Taft Ave. cor. P. Gil, Brgy. 67 5, Zone 073

Ermita

1st District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

892-0971

PETNET, INC. - TAGBAC, ILOILO

Branch

FXD/MC/RA G/F Hl Bldg., Brgy. Tagbac


1631 Plaza Dela Rosa Bldg., Manalac Ave., Bagong
FXD/MC/RA
Tanyag
FXD/MC/RA 222 Marcos D.
2 Alabang Zapote Rd. cor. F. Ocampo Ave.,
FXD/MC/RA
Pamplona Tres

Iloilo City

Iloilo

892-5546-48

PETNET, INC. - TAGUIG

Branch

PETNET, INC. - TALAVERA, N ECIJA

Branch

PETNET, INC. - TALON

Branch

PETNET, INC. - TALON 2, LAS PIAS CITY

Branch

FXD/MC/RA 438 Real St., Alabang-Zapote Rd., Talon Uno

CALABARZON (Region IVA)


CALABARZON (Region IVA)
Western Visayas
CALABARZON (Region IVA)

812-9209

LORENZO T. OCAMPO

(02) 297-2730

LORENZO T. OCAMPO

892-0971

MIMAROPA (Region IV-B) LORENZO T. OCAMPO

812-9209

CALABARZON (Region IVLORENZO T. OCAMPO


A)
CALABARZON (Region IVLORENZO T. OCAMPO
A)

SOCCSKSARGEN (CentralMindanao)
Bicol Region
Central Visayas
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)

Western Visayas

812-9209
508-9288
892-554

LORENZO T. OCAMPO

892-5546

LORENZO T. OCAMPO
LORENZO T. OCAMPO

892-0971

LORENZO T. OCAMPO
LORENZO T. OCAMPO

LORENZO T. OCAMPO

Taguig City

4th District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

892-0971

Talavera

Nueva Ecija

LORENZO T. OCAMPO

812-9209

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

892-0971

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

812-9209

Central Luzon

Page 499 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
PETNET, INC. - TALON 5 L PINAS

Office Type
Branch

Industry
Type

Address

FXD/MC/RA E & P Bldg., B20, L 20, Alvarez St., Talon V

PETNET, INC. - TANAY

Branch

FXD/MC/RA Plaza Rizal St., Brgy. Plaza Aldea

PETNET, INC. - TANDAG, SURIGAO DEL SUR

Branch

FXD/MC/RA

Azarcon Bldg., National Hwy., Napo, Bag-Ong


Lungsod

Town
Las Pias City

Province

Region

Contact Person

Contact Number

4th District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

812-9209
892-0971
02.812-9209

Tanay

Rizal

CALABARZON (Region IVLORENZO T. OCAMPO


A)

Tandag City

Surigao del Sur

CARAGA

LORENZO T. OCAMPO

PETNET, INC. - TANDANG SORA

Branch

FXD/MC/RA Unit E 289 Tandang Sora Ave., Pasong Tamo

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

892-0971

PETNET, INC. - TARLAC CITY

Branch

FXD/MC/RA P. Burgos St., Brgy. Cut-Cut I Fglloyutfd

Tarlac City

Tarlac

892-0971

PETNET, INC. - TAYUMAN, MANILA

Branch

FXD/MC/RA 1503 Tayuman St., Brgy. 353, Zone 036

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

PETNET, INC. - TIERRA NEVADA, GENERAL


TRIAS, CAVITE BRANCH
PETNET, INC. - TIGBAUAN, ILOILO
PETNET, INC. - TIWI, ALBAY BR

Branch
Branch

P5 B174 L1 Finds Convenience Store, Tierra Nevada,


FXD/MC/RA
General Trias
Brgy. San Francisco
FXD/MC/RA 01 Tupaz St., Brgy. 5
Tigbauan
FXD/MC/RA 260 San Rafael St., Tigbi
Tiwi

Branch

Cavite
Iloilo
Albay

Central Luzon

CALABARZON (Region IVA)


Western Visayas
Bicol Region
CALABARZON (Region IVA)
CARAGA
Cagayan Valley
Cagayan Valley
SOCCSKSARGEN (CentralMindanao)

LORENZO T. OCAMPO

892-5546-48

LORENZO T. OCAMPO

(047)812-9209

LORENZO T. OCAMPO
LORENZO T. OCAMPO

8129209
812-9209

PETNET, INC. - TRECE CAVITE

Branch

FXD/MC/RA 172 San Agustin

Trece Martires City

Cavite

PETNET, INC. - TRENTO AGUSAN DEL SUR


PETNET, INC. - TUMAUINI 2, ISABELA
PETNET, INC. - TUMAUINI, ISABELA

Branch
Branch
Branch

FXD/MC/RA Galo Bldg., Billanes St., Pob.


FXD/MC/RA Centro
FXD/MC/RA 99, Brgy. Lingaling

Trento
Tumauini
Tumauini

Agusan del Sur


Isabela
Isabela

PETNET, INC. - TUPI,SOUTH COTABATO

Branch

FXD/MC/RA Purok 8, Pob.

Tupi

South Cotabato

PETNET, INC. - UNIMART, GREENHILLS

Branch

FXD/MC/RA S-04, 168 Services Lane, Unimart Bldg., G-Hills

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

PETNET, INC. - UPI, MAGUINDANAO BRANCH

Branch

FXD/MC/RA Sinsuat Ave., Nuro

Upi

Maguindanao

LORENZO T. OCAMPO

(02)812-9209

PETNET, INC. - URDANETA BRANCH

Branch

FXD/MC/RA Macarthur Hwy., Pob.

Urdaneta City

Pangasinan

LORENZO T. OCAMPO

812-9209

Auto. Reg for Muslim


Mindanao
Ilocos Region

LORENZO T. OCAMPO

892-0971

LORENZO T. OCAMPO
LORENZO T. OCAMPO
LORENZO T. OCAMPO

812-9209
8129209
0919-4935384

LORENZO T. OCAMPO

8129209
892-0971

PETNET, INC. - VALENZUELA

Branch

FXD/MC/RA Pob. Ii, Santiago Dr., Malinta

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

892-0971

PETNET, INC. - VITALI ZAMBOANGA CITY

Branch

FXD/MC/RA Vitali

Zamboanga City

Zamboanga del Sur

LORENZO T. OCAMPO

812-9209

PETNET, INC. - VITO CRUZ BRANCH

Branch

FXD/MC/RA No. 958 Pablo Ocampo St., Brgy. 730, Zone 079

Malate

1st District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

3096762

PETNET, INC. - ZABARTE, CAL. CITY

Branch

FXD/MC/RA Jdf Bldg., Susano Rd., Brgy. 175, Zone 15, Camarin

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

812-9209

PETNET, INC. - ZABARTE, CALOOCAN

Branch

FXD/MC/RA Jdf Bldg., Susano Rd., Brgy. 175, Zone 15, Camarin

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) LORENZO T. OCAMPO

892-5546

PETSMART GALLERIA

Head Office

RA

PEYLER MONEY CHANGER

Head Office

FXD/MC

PG & E MARKETING

Head Office

RA

PG & E MARKETING - LITEX BRANCH

Branch

RA

PGC MONEY CHANGER


PGF ENTERPRISES

Head Office
Head Office

FXD/MC
RA

PH BASCON PAWNSHOP

Head Office

RA

PHA MONEY CHANGER

Head Office

PHARMASHOPPE DRUG-NAGUILIAN

Head Office

Friendship Bldg., 1 (A.D. Gothong I.T.), Subangdaku Mandaue City

Cebu

Central Visayas

BARBARA G. TAN

345-6116

408 Mac Arthur Hwy., Wawa


Kiosk 1 Puregold Bldg., C-Wealth Ave., Matandang
Balara
Unit Ii 395 Ibp Rd. cor. Commonwealth Ave., Litex,
Brgy. Batasan
D' Talipapa Balabag, Boracay
151 Lakandula St., Brgy. Pob.
Unit B, The Grand Bldg., B5 L35 Naga Rd., Sav-7,
Pulang Lupa Dos

Balagtas (Bigaa)

Bulacan

Central Luzon

MA. SHIRLEY F. CALIXTO

(044)693-11-82

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EVELYN E. ATIENZA

962-6239

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EVELYN E. ATIENZA

428-7679

Malay (Boracay)
Mariveles

Aklan
Bataan

93996584041
047-925-9006

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) PHILIP H. BASCON

FXD/MC/RA 1767 A. Mabini St., Brgy. 699, Zone 076


RA

Zamboanga Peninsula

Aglipay St., Ortiz

Western Visayas
Central Luzon

JOSEPHINE CONCEPCION
ALBERT FIRMACION

(02)809-4253

Malate

1st District Metro Manila Metro Manila Area (NCR) HJA NAILA M. ABDURAHMAN

400-4608

Naguilian

La Union

(072) 609-1233

Ilocos Region

LEONIDA M. RAMOS

Page 500 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

PHASE 8 STORE

Head Office

RA

L3, B34 J. P. Rizal St., Sta. Lucia

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) NICANOR B. CORPUZ

387-6751

PHIL. BXT CORP.


PHILGLOBAL JEWELRY PAWNSHOP, INC.
PHILGLOBAL JEWELRY PAWNSHOP, INC. TAYTAY BRANCH

Head Office
Head Office

FXD/MC
RA

M.L. Quezon Hwy., Maribago


Quezon Ave., Pob.

Lapu-lapu City
Camiling

Cebu
Tarlac

HYUN DO LEE
SUNNY P. FERRY

032-4945146
(045)9343205

Branch

RA

Marc Square Blvd. Rizal Ave.

Taytay

Rizal

SUNNY P. FERRY

882-46-88

PHILIP TAYAS STORE AND MONEY TRANSFER

Head Office

RA

Blk. 25 Lot 19 Phase 5 Mabuhay City, Mamatid

Cabuyao City

Laguna

NICANOR B. CORPUZ

9214412580

PHILIPPIANS ONE BUSINESS CENTER

Head Office

RA

G/F Metropolis Mall, Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) FELIPE JOSE LIM, JR.

772-2297

PHILIPPINE EXPRESS REMITTANCE AND ALLIED


SERVICES (PERA), INC.

Head Office

RA

198 Blumentrit St.

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) MANUEL B. LLANES

724-4523

PHILIPPINE DIAMOND HOTEL AND RESORT, INC.

Head Office

FXD/MC

Roxas Blvd. cor. Dr. J. Quintos St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) KAZUTAKA IGARASHI

528-3000

PHILIPPINE FEDERATION OF CREDIT


COOPERATIVES

Head Office

RA

20 Sapphire St., Pefn Vill., Brgy. Pasong Tamo, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CARLOS S. SAMSON

9319855

PHILIPPINE FX BOARD.NET INC.

Head Office

FXD/MC

Unit 1601 East Tower Psec Exchange Rd., Ortigas


Center

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) TERESA R. YABUT

385-0707

PHILIPPINE POSTAL CORPORATION

Head Office

RA

3/F Central Office Bldg., Liwasang Bonifacio

Intramuros

1st District Metro Manila Metro Manila Area (NCR) HECTOR RR. VILLANUEVA

527-0151

PHILMETRO PAWNBROKERS INCORPORATED

Head Office

FXD/MC/RA 38 Flores Bldg., Maharlika Hwy., Pob.

Bacnotan

La Union

Ilocos Region

CARMELITA R. TACLIAD

882-4688

PHILMETRO PAWNBROKERS INCORPORATED BAUANG, LA UNION

Branch

FXD/MC/RA Dumuk Arcade, Central West

Bauang

La Union

Ilocos Region

CARMELITA R. TACLIAD

882-4688

FXD/MC/RA Block 1 Lot 7 Cypress Rd., Pilar Vill.

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) RUEL H. GUERRERO

806-5118

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) BAYANI H. MARUCOT

383-3416

Makati City

4th District Metro Manila Metro Manila Area (NCR) JOVETH A. BAUTISTA

726-9311 to 13

C. C. Castro Bldg., 38 Timog Ave., Laging Handa, D4 Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JONG RYULL YOUN

376-4570

PHILPAY FOREIGN EXCHANGE

Head Office

PHILQUEST ADVENTOURS AND TRAVEL INC.

Head Office

PHILREM SERVICE CORP.

Head Office

PHILSAMOBRIS CORPORATION

Head Office

L12 B7 Doa Nicasia Subd.,Payatas Rd.,


FXD/MC/RA
Commonwealth
Unit 208 Cityland Condominuim Esteban cor.
RA
Herrera St., San Lorenzo Vill.
FXD/MC

Central Visayas
Central Luzon
CALABARZON (Region IVA)
CALABARZON (Region IVA)

PHILSEND, INC.

Head Office

RA

6/F Rfm Bldg., Pioneer cor. Sheridan Sts.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) RAUL S. MARTINEZ

631-9447

PHINES MONEY TRANSFER

Head Office

RA

59 Talipapa, Townsite

Mariveles

Bataan

AGRIPINA P. ALMARIO

(047) 633-1400

PHOENIX 20/20 GAS STATION

Head Office

Davao City

Davao del Sur

MANUEL LUCIO VILLAFLORES

082-282-1526

Tagum City

Davao del Norte

CELSO AGBONES

084-4005193

PHOENIX TAGUM GAS STATION 1


PHONE ACES LOADING STATION &
ACCESSORIES
PHONE LINK MARKETING

Head Office
Head Office
Head Office

FXD/MC/RA Km 4 Fortune Dr., Ma-A


Cor. Pioneer/Sta Cruz Ave., Purok Dela Cruz,
FXD/MC/RA
Mankilam
Bus Terminal Langihan Fort Poyohon, Pob.(B.17RA
New Asia)
RA
Maunlad Ave., Maunlad Subd., Mojon

Central Luzon
Davao Region (SMindanao)
Davao Region (SMindanao)

Cabadbaran City

Agusan del Norte

CARAGA

ROMEL J. BATALON

0920-8145959

Malolos City

Bulacan

Central Luzon

BENJAMIN M CALAYAG

044-3052582

PHONE ME CELLPHONE ACCESSORIES STORE

Head Office

RA

8642 Sandoval Ave., Pinagbuhatan,Dist. 2

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ROLDAN A. ROYO

5133356

PHONELINE CELLPHONE ACCESSORIES

Head Office

RA

JIK Bldg., Langihan Rd., Holy Redeemer, (Pob.)

Butuan City

Agusan del Norte

0927-592-9555

PIA MONEY CHANGER

Head Office

FXD/MC

1301 A. Mabini St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) SAPIA B. MAULANA

484-3528

PIC N' GO GLOBAL EXPRESS COMPANY

Head Office

Santa Ana

1st District Metro Manila Metro Manila Area (NCR) ROGELIO M. LANSANG

401-5778

Santa Ana

1st District Metro Manila Metro Manila Area (NCR) ROGELIO M. LANSANG

9079285

PIC N' GO GLOBAL EXPRESS COMPANY - SAN


ANDRES BUKID, MANILA

Branch

FXD/MC/RA 1860 Tenorio cor. Dagonoy Sts.


RA

1726 A. Francisco St., San Andres Bukid, Brgy.


771,Zone 084

CARAGA

VIVIAN M. TINDUGAN

Page 501 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
PICHI CELLCARDS SHOP

Office Type
Head Office

Industry
Type

Address

FXD/MC/RA 34 Rd. 20, Bahay Toro, D1

PILA MONEY CHANGER

Head Office

FXD/MC

PILATUS MONEY REMITTANCES SERVICES INT'L.

Head Office

RA

Town
Quezon City

Province

Region

Contact Person

2nd District Metro Manila Metro Manila Area (NCR) FELIZABETH C. RADANIEL
CALABARZON (Region IVJOSEPH A. MARTINEZ
A)

30 Rizal St., Sta. Clara Norte

Pila

Laguna

2692 Gen. Capinpin St., Bangkal

Makati City

4th District Metro Manila Metro Manila Area (NCR) MA. CECILIA A. CALEON
CALABARZON (Region IVRAY MARK CABIJE
A)

Contact Number
453-7182
(049) 559-0819
751-0653

PILLAR'S PAYMENT CENTER

Head Office

RA

Del Pilar St., Pob.

Alaminos

Laguna

PILMAN TRAVEL & TOURS

Head Office

FXD/MC

1336 A. Mabini St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) WAHID A. AMIL

521-4843

PINAMALAYAN DOCTORS HOSPITAL, INC.

Head Office

RA

Francisco St., Marfrancisco

Pinamalayan

Oriental Mindoro

MIMAROPA (Region IV-B) BENJAMIN F. DILODILO, JR.

043-2843720

PINEDA FOREIGN EXCHANGE


PINING DIZON STORE

Head Office
Head Office

FXD/MC
FXD/MC

San Vicente
Consunji St.

Malolos City
San Fernando City

Bulacan
Pampanga

Central Luzon
Central Luzon

(044) 791-0929
961-36-89

PINOY DOLYAR, INC.

Head Office

RA

Rm 812 V. Madrigal Bldg., 6793 Ayala Ave.

Makati City

4th District Metro Manila Metro Manila Area (NCR) NONE

PINOY EXPRESS HATID PADALA SERVICES, INC.

Head Office

RA

1011 Westgate Plaza, Dela Costa St., Salcedo Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) ARMANDO R. DAYRIT

812-2368

Branch

RA

2/F Security Bank Bldg., Pres. Ave., BF Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ARMANDO R. DAYRIT

772-3619

Branch

RA

213 Bendix Bldg., Dolores

San Fernando City

Pampanga

861-1008

PINOY PAWNSHOP

Head Office

RA

42 Pinoy St., Balut, Brgy. 130, Zone 011

Tondo

1st District Metro Manila Metro Manila Area (NCR) CARMEN S. GATMAYTAN TAN

225-2279

PINOY PERA PADALA INC.

Head Office

RA

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SALVADOR B. NAVIDAD

990-2728

PINPIN FOREIGN EXCHANGE


PINTUYAN NATIONAL VACATIONAL SCHOOL
MULTI-PURPOSE COOPERATIVE - SAN RICARDO
BRANCH
PINTUYAN NATIONAL VOCATIONAL SCHOOL
MULTI-PURPOSE COOPERATIVE
PINTUYAN NATIONAL VOCATIONAL SCHOOL
MULTI-PURPOSE COOPERATIVE - LILOAN
BRANCH
PINTUYAN NATIONAL VOCATIONAL SCHOOL
MULTI-PURPOSE COOPERATIVE - SAN
FRANCISCO BRANCH
PINTUYAN NATIONAL VOCATIONAL SCHOOL
MULTI-PURPOSE COOPERATIVE - SAN JUAN
BRANCH

Head Office

FXD/MC

2/F Doa Apolonia Bldg., 33 & 35 Kamias Rd.,


Pinyahan
Consunji St., Sto. Rosario

San Fernando City

Pampanga

Central Luzon

ANICIA BLANCA T. BONDOC

(045) 961-7770

Branch

RA

Santiago

San Ricardo

Southern Leyte

Eastern Visayas

RICHEL M. JEMENEZ

Head Office

RA

B.Pob., Ubos

Pintuyan

Southern Leyte

Eastern Visayas

RICHEL M. JEMENEZ

Branch

RA

Pob.

Liloan

Southern Leyte

Eastern Visayas

RICHEL M. JEMENEZ

Branch

RA

B.Dakit

San Francisco

Southern Leyte

Eastern Visayas

RICHEL M. JEMENEZ

Branch

RA

San Jose

San Juan (Cabalian)

Southern Leyte

Eastern Visayas

RICHEL M. JEMENEZ

PIONEER MONEY CHANGER

Head Office

FXD/MC

Ug-02 Globe Telecom Plaza Tower 2, Pioneer St.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) VICTORIA T. CLAMOR

687-4960

PIRCUS CORPORATION

Head Office

Makati City

4th District Metro Manila Metro Manila Area (NCR) MARY AGNES URSULA LOCSIN

818-1134

PISCES PAYMENT CENTER

Head Office

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) NORLITO S. ANTONIO

2935068

PINOY EXPRESS HATID PADALA SERVICES, INC. PARAAQUE BRANCH


PINOY EXPRESS HATID PADALA SERVICES, INC. SAN FERNANDO, PAMPANGA

PISO NI JUAN MONEY CHANGER


PISO NI JUAN MONEY CHANGER - CLARK
BRANCH

Head Office
Branch

FXD/MC/RA L/G15 Alfaro Plaza, 146 Alfaro St., Salcedo Vill.


RA

117 M. H. del Pilar St., Santolan

Central Luzon

RAQUEL ROSECHELL T.PINEDA


PENERATA D. SINAMBAN

ARMANDO R. DAYRIT

FXD/MC/RA Unit C-1 B 13 L13 Risario Ave., Rosario Complex

San Pedro

Laguna

CALABARZON (Region IVMARK B. BADIOLA


A)

FXD/MC/RA Office Center No. 06E-1 Clark, Freeport Zone

Angeles City

Pampanga

Central Luzon

MARK B. BADIOLA

696-0987

053-5872533

403-7273
499-3009
Page 502 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

PISTAHAN PAWNSHOP & JEWELRY


PISTAHAN PAWNSHOP & JEWELRY - ANGELES
BRANCH
PISTAHAN PAWNSHOP & JEWELRY - ARAYAT
BRANCH
PISTAHAN PAWNSHOP & JEWELRY - MEXICO,
PAMPANGA

Head Office

PITOGO MULTI-PURPOSE COOPERATIVE

Industry
Type

Town

Province

Region

Contact Person

Contact Number

San Fernando City

Pampanga

Central Luzon

PURIFICACION ST. TANGLAO

(045) 963-7877

Branch

FXD/MC/RA Stall No. 2 Plaridel Shopping Center, Plaridel St.

Angeles City

Pampanga

Central Luzon

PURIFICACION ST. TANGLAO

(045) 625-9134

Branch

FXD/MC/RA Plazang Luma

Arayat

Pampanga

Central Luzon

PURIFICACION ST. TANGLAO

(045) 630-1263

Branch

FXD/MC/RA Pob. Parian

Mexico

Pampanga

Central Luzon

PURIFICACION ST. TANGLAO

(045) 966-0832

Head Office

FXD/MC/RA Jose Rizal St.

Pitogo

Quezon

Hingyon

Ifugao

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) JOHN-BEN-VIC J. CO

PIWONG MULTI-PURPOSE COOPERATIVE

Head Office

RA

PIXSELL PAYMENT SOLUTIONS INC.

Head Office

RA

PJ COINS SHOP

Head Office

FXD/MC

PJR FOREIGN EXCHANGE

Head Office

FXD/MC

PKCHANNEL1 INTERNET & BUSINESS CENTER

Head Office

PLACE FOR YOUR BILLS PAYMENT CENTER

Head Office

PLAINGOLD PAWNSHOP INC.

Head Office

PLAINGOLD PAWNSHOP INC. - BRANCH I

Address

FXD/MC/RA B. Mendoza St., Pob.

Branch

PLAN.NET INTERNET CAFE


PLANETCELL BUSINESS CENTER AND MONEY
REMITTANCE
PLANTATION BAY RESORT & SPA (OWNED &
OPER. BY PLANTATION BAY HC)

Head Office

Piwong, Hingyon, Ifugao, Piwong


U-1608 Tektite West Tower, Pse Exchange Rd.,
Ortigas Center, San Antonio
186 Rd., 7 Pildera II, Brgy. 194

CALABARZON (Region IVBELEN C. TRAIN


A)
Cordillera Adm. Region
JOEL M. GULGULWAY

042-318-8251
0920-637-7188
636-5677

Pasay City

4th District Metro Manila Metro Manila Area (NCR) JAVIER J. SAGIL

854-20-30

Gen. Tinio St., San Roque


U-162-A Walled City Tower Biglang-Awa St., Brgy.
FXD/MC/RA
094 D.11
Unit B Block 8 Lot 8 Buenmar St., Phase 4,
RA
Greenland Subd., Brgy. San Juan
FXD/MC/RA 40 Maharlika Hwy., Victory Norte

Cabanatuan City

Nueva Ecija

(044) 464-0990

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) MA. VIRGINIE T. AGUSTIN

Santiago City

Isabela

FXD/MC/RA 231 Brgy. Banlic

Cabuyao City

Laguna

FXD/MC/RA Ramon Magsaysay St., Pob.

Central Luzon

ESMERALDA J. DEL ROSARIO

3654019

Malasique

Pangasinan

CALABARZON (Region IVA)


Cagayan Valley
CALABARZON (Region IVA)
Ilocos Region

LEANDRO A. NEVADO

(075)536-3400

Pob. West

Asingan

Pangasinan

Ilocos Region

RACQUEL PIANO ABELLA

867-8631

Marigondon

Lapu-lapu City

Cebu

Central Visayas

JAVIER A. QUINTOS

(032) 340-5900

Jasmin St., Doa Maria Vill. Ii, Bagong Bayan Ii-A


(Pob.)

San Pablo City

Laguna

CALABARZON (Region IVTERESITA E. DE CASTRO


A)

Makati City

4th District Metro Manila Metro Manila Area (NCR) LEE LAY NOI

(2)899-0599

Cagayan de Oro City

Misamis Oriental

PO SUAN VELASCO CHUA YU

733-8421

Head Office

RA

Head Office

FXD/MC

PLATINUM HOTEL

Head Office

FXD/MC/RA

PLAUSKI FOREIGN EXCHANGE CORPORATION

Head Office

FXD/MC/RA 18/F Quadrant B, Equitable Bank Tower

Cainta

Rizal

4052934

ULDARICO P. UDTOHAN

882-4688

ULDARICO P. UDTOHAN

(048) 561-2810

PLAZA FAIR - CAGAYAN DE ORO CITY

Branch

FXD/MC

Limketkai Mall, Lapasan

PLAZA FAIR - MAKATI

Branch

FXD/MC

Makati Cinema Square, Pasong Tamo cor. Pasay Rd. Makati City

4th District Metro Manila Metro Manila Area (NCR) PO SUAN VELASCO CHUA YU

733-8421

PLAZA FAIR MANILA

Head Office

FXD/MC

Plaza Lacson cor. Carriedo St.

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) PO SUAN VELASCO CHUA YU

733-8421

Plaza Garcia Bldg., Magallanes St., Sto. Nino

Taguig City

4th District Metro Manila Metro Manila Area (NCR) RAYMOND GARCIA

032-2685736

Tagbilaran City
Baliuag
Bula

Bohol
Bulacan
Camarines Sur

(038) 411-5868
(044) 766-7691
0905-4140200

Pasay City

4th District Metro Manila Metro Manila Area (NCR) EVANGELINE DC TAADA

472-9299
5716955

RA

Northern Mindanao

JUVY D. DELIGERO

PLAZA GARCIA FOOD VENTURES COMPANY

Head Office

PLAZA MARCELA
PLAZA NANING PWNSHOP
PLINX PAWNSHOP

Head Office
Head Office
Head Office

PLONGSKI MONEY CHANGER

Head Office

PLUS ONE DIRECT BUSINESS PROVIDER, INC.

Head Office

FXD/MC/RA 700-A, 7/F Ortigas Bldg., Ortigas Ave.

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) NOEL DONATO R. SIONGCO

PMARK PAWNSHOP

Head Office

FXD/MC/RA S.K. Pendatun St. cor. Bonifacio St.

Cotabato City

North Cotabato

FXD/MC/RA Cor. Pamaong & Belderol Sts.


RA
Gil Carlos St., Pob.
FXD/MC/RA Sagrada
FXD/MC

Stall 6 Bac I-Ii St., Cor.Airport Rd., Brgy. 190

PMARK PAWNSHOP - BRANCH 2

Branch

FXD/MC/RA Don Rufino St., Supermarket Site

Cotabato City

North Cotabato

PMARK PAWNSHOP - DADIANGAS SOUTH

Branch

FXD/MC/RA Santiago Blvd., Dadiangas South

General Santos City

South Cotabato

Central Visayas
Central Luzon
Bicol Region

MARLITO C. UY
CONRADO E. EVANGELISTA
CRISTY C. DECENA

SOCCSKSARGEN (CentralNELIA C. QUINONES


Mindanao)
SOCCSKSARGEN (CentralNELIA C. QUINONES
Mindanao)
SOCCSKSARGEN (CentralNELIA C. QUINONES
Mindanao)

(064) 421-6259
(064)0421-6259
875 2694
Page 503 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region
SOCCSKSARGEN (CentralMindanao)
Davao Region (SMindanao)
SOCCSKSARGEN (CentralMindanao)
Auto. Reg for Muslim
Mindanao

Contact Person

Contact Number

PMARK PAWNSHOP - DADIANGAS WEST BR

Branch

FXD/MC/RA Wilson Fong Bldg. Pioneer Ave., Dadiangas West

General Santos City

South Cotabato

PMARK PAWNSHOP - DAVAO CITY BRANCH

Branch

FXD/MC/RA Mini Forest Blvd., Brgy. 23-C

Davao City

Davao del Sur

PMARK PAWNSHOP - KORONADAL BRANCH

Branch

FXD/MC/RA Alonzo Bldg., Alunan Ave., Zone Ii

Koronadal City - Marbel

South Cotabato

PMARK PAWNSHOP - PARANGA BRANCH

Branch

FXD/MC/RA National Hwy.

Parang

Maguindanao

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) PRISCILLA M. LOPEZ

634-7589
(044)720-1396

PMLOPEZ FOREX CORPORATION

Head Office

PMPCO FOREIGN EXCHANGE DEALER

Head Office

PNB FOREX, INC.

Head Office

PNG REMITTANCE SERVICES

Head Office

POGI TRAVELS

Head Office

POLANCO OFFICIALS AND EMPLOYEES MPC


POLA'S MONEY TRANSFER

Head Office
Head Office

POLYPHASE MARKETING

Head Office

PONG DE LEON'S PAWNSHOP

Head Office

POOZILAH CYBERCENTRAL CO.

Head Office

POOZILAH CYBERCENTRAL CO. - REGALADO


BRANCH
POPEYE MONEY CHANGER
POPOY MONEY CHANGER

Head Office

POPULAR MONEY CHANGER

Head Office

Unit 1003 Parc Chateau Condominium, Onyx Rd.,


FXD/MC
Ortigas Center
FXD/MC/RA Prenza I
FXD/MC

3/F PNB Financial Center, Macapagal Blvd.

Unit 1221 Kb Arizon Tower, P. Campa St., Brgy. 396,


Zone 041
Jackman Plaza E.D.S.A., Bago Bantay,Ramon
RA
Magsaysay 1
RA
Pob.North
RA
185, San Agustin
303 Verde Oro Bldg., 535 Commonwealth Ave., Old
FXD/MC/RA
Balara
RA
Public Market, Pob.
RA

NELIA C. QUINONES

0917-7267695

NELIA C. QUINONES
NELIA C. QUINONES

Marilao

Bulacan

4th District Metro Manila Metro Manila Area (NCR) JEROME A. TAN

834-0621

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) YOLANDA M. CANLAS

743-1378

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JOSEPHINE F. RUBIO

938-7048

Polanco
San Miguel

Zamboanga del Norte


Bulacan

9209223472
(044) 764-0521

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ARIEL P. DURAN

9529993

Camarines Norte

(054) 605-0091

Talisay

B1 Lot 9 Sacred Heart Vill., Quirino Hwy., Novaliches Quezon City

Branch

RA

L-43 B-8 Unit B Regalado Ave., North Fairview, D2

Head Office

FXD/MC

33 Lucio Lopez Dr., Calamba


A-2 LRT North Terminal, Rizal Ave. Ext., Brgy. 071,
FXD/MC
D.08-Calaanan West
FXD/MC/RA Stall 31, New Bus Terminal, Abucay
Unit 1905 Galleria Corporate Center, EDSA cor.
FXD/MC/RA
Ortigas Ave.
RA
Ponce Bldg., Araneta St., Brgy. 13
RA
Gm de Guzman, Malhacan Rd., Malhacan
RA
Guzman Bldg., Pariancillo, Sto. Nio
RA
D&C Bldg., Mac Arthur Hwy., Binang I
FXD/MC
977 del Pilar St.
Unit 58 2/F Circle C, Congressional Ave., Bahay
FXD/MC/RA
Toro, D1
RA
Blk. 21 Lot 12, Nha, Kauswagan

875 26 94

Pasay City

RA

Central Luzon

NELIA C. QUINONES

Zamboanga Peninsula
Central Luzon

Bicol Region

SUSANA D. MARCELO

LORIMER J. OLARIO
LEONAARDA P. DOMINGO

ADOLFO M. DE LEON

2nd District Metro Manila Metro Manila Area (NCR) TYRONE B. BORRA

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) TYRONE B. BORRA

Cebu City

Cebu

Central Visayas

PHIL T. YAP

0917-867-2894

032-261-2331

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) PEDRO C. BORJAL

364-5856

Tacloban City

Leyte

520-5839

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JOHN B. ALIANZA

914-2085

Bacolod City
Meycauayan City
Malolos City
Bocaue
Cabanatuan City

Negros Occidental
Bulacan
Bulacan
Bulacan
Nueva Ecija

(034) 433-0334
721-2568
721-2568

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) PORTIA R. CUA

456-0194

Cagayan de Oro City

Misamis Oriental

0920.540-0250

Calamba City

Laguna

Eastern Visayas

SHAW MING C. YAO

PORTAL INNOVATIONS CORPORATION

Head Office

PO'S MARKETING ENTERPRISES, INC.


POSSS ENTERPRISES
POSSS ENTERPRISES - BRANCH 1
POSSS ENTERPRISES - BRANCH 2
POT OF GOLD PAWNSHOP

Head Office
Head Office
Branch
Branch
Head Office

POT TOP MONEY CHANGER

Head Office

POWER OUTBOX (E-LOADING STATION)

Head Office

POWER STREAM LINE TRADING

Head Office

FXD/MC

POWERGOLD PAWNSHOP, INC.

Head Office

RA

Paniqui

Tarlac

Northern Mindanao
REYNALDO E. OSTIQUE
CALABARZON (Region IVLIZA J. GAYAS
A)
Central Luzon
BERNIE BUENAVISTA

RA

San Fernando City

Pampanga

Central Luzon

BERNIE BUENAVISTA

045-882-4688

Baliuag

Bulacan

Central Luzon

ENRICO A. CHAVEZ

766-1095

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) ANJANETTE Q. QUE-UNSU

723-86-11

Dumaguete City

Negros Oriental

434-8377

POWERGOLD PAWNSHOP, INC. - BRANCH 1

Branch

POWERSIM PAWNSHOP

Head Office

PPE GENERAL ENTERPRISES & SERVICES INC.

Head Office

PPE GENERAL ENTERPRISES & SERVICES INC. DUMAGUETE STA. ROSA 2

Branch

Blk 48 Lot 16, San Ramon Asia I, Brgy. Canlubang

Pob. Norte
F-10 Bldg., Brgy. Bulaon Resettlement Site Market,
Bulaon
FXD/MC/RA Plaza Naning, Pob.
Unit B Triple A Bldg., 188 N. Domingo, Brgy. Pedro
RA
Cruz
RA

Sta. Rosa St.

Negros Island
Central Luzon
Central Luzon
Central Luzon
Central Luzon

Negros Island

TEOFILO L. PONCE, JR.


ROSARIO Q. PARAGAS
ROSARIO Q. PARAGAS
ROSARIO Q. PARAGAS
WILFRED O. KABIGTING

BOBBY L. CASTRO

464-3506

495490516
8824688

Page 504 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
PRECIOUSJEWEL PAWNSHOP INC.

Office Type
Head Office

Industry
Type

Address

FXD/MC/RA No. 11-D Corumi St., Masambaong, D1

PREEFA TRAVEL AND TOURS

Head Office

RA

PREMIUMBIKES CORPORATION
PREMIUMBIKES CORPORATION - BALIWAG
PREMIUMBIKES CORPORATION - MARILAO
PRENZA MULTIPURPOSE COOPERATIVE

Head Office
Branch
Branch
Head Office

RA
RA
RA
FXD/MC/RA

PRESTIGE SQUARE FOOD DISTRIBUTION

Head Office

RA

PRIMAROSA PAWNSHOP & JEWELRY

Head Office

RA

PRIME ACE MARKETING


PRIME ASIA PAWN & JEWELRY SHOP INC. ABUYOG
PRIME ASIA PAWN & JEWELRY SHOP INC. AGDAO
PRIME ASIA PAWN & JEWELRY SHOP INC. ALANG-ALANG
PRIME ASIA PAWN & JEWELRY SHOP INC. ARGAO
PRIME ASIA PAWN & JEWELRY SHOP INC. BACAYAN
PRIME ASIA PAWN & JEWELRY SHOP INC. BACOLOD I
PRIME ASIA PAWN & JEWELRY SHOP INC. BACOLOD II
PRIME ASIA PAWN & JEWELRY SHOP INC. BADIAN
PRIME ASIA PAWN & JEWELRY SHOP INC. BAGO BRANCH
PRIME ASIA PAWN & JEWELRY SHOP INC. - BAIS
1
PRIME ASIA PAWN & JEWELRY SHOP INC. BALAMBAN 2
PRIME ASIA PAWN & JEWELRY SHOP INC. BALASAN, ILOILO
PRIME ASIA PAWN & JEWELRY SHOP INC. BANATE
PRIME ASIA PAWN & JEWELRY SHOP INC. BANTAYAN
PRIME ASIA PAWN & JEWELRY SHOP INC. BARILI
PRIME ASIA PAWN & JEWELRY SHOP INC. BAROTAC NUEVO
PRIME ASIA PAWN & JEWELRY SHOP INC. BAROTAC VIEJO
PRIME ASIA PAWN & JEWELRY SHOP INC. BATO
PRIME ASIA PAWN & JEWELRY SHOP INC. BAYAWAN

Head Office

RA

Region

Contact Person

2nd District Metro Manila Metro Manila Area (NCR) SUNNY FERRY
Davao Region (SMindanao)
Central Luzon
Central Luzon
Central Luzon
Central Luzon
CALABARZON (Region IVA)

Contact Number
882-4688

Davao City

Davao del Sur

Sapphire Bldg., Mcarthur Hwy., San Agustin


B. S. Aquino Ave., Bagong Nayon
J M Mendoza Bldg., Mcarthur Hwy.
Prenza 1

San Fernando City


Baliuag
Marilao
Marilao

Pampanga
Bulacan
Bulacan
Bulacan

T. Tanada St., San Diego

Gumaca

Quezon

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) MARJOREE C. DE GUZMAN

Sogod

Southern Leyte

Eastern Visayas

ROLANDO S. FAELNAR

382-2898

Abuyog

Leyte

Eastern Visayas

RENATO ANTONIO ESPOSO

(053) 344-4099

Davao City

Davao del Sur

Davao Region (SMindanao)

RENATO ANTONIO ESPOSO

032-416-87-73

Alangalang

Leyte

Eastern Visayas

RENATO ANTONIO ESPOSO

(053) 525-1168

Argao

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

(032) 4859720

Capitan Pepe Bldg., 1546 C.M. Recto Ave., Brgy.


304, Zone 029
L. Regis St., Brgy. Z.V (Pob.)

FXD/MC/RA Real cor. Rebolusyon Sts., Brgy. Loyonsawang

Branch

FXD/MC/RA

Branch

FXD/MC/RA Real St., Brgy. Sto. Nio


RA

Quezon City

Province

Door 1, 833 Governor Chavez St., Barangay 30-C

Branch

Branch

Town

A.G. Uyking Bldg., 120 Lapu-lapu St., Brgy. Agdao


Proper

T.S. Kintanar St., Pob.

AARON H. SOBREVEGA

(082) 300-0077

MARCELINO O. BATARIO
MARCELINO O. BATARIO
MARCELINO O. BATARIO
TERESA J. DELA CRUZ

045-8614201

(044)248-3156

JEREMI U. URLANDA

9087124444
692 74 62

Branch

FXD/MC/RA Sitio Sugarland, Villa Leyson Subdivision, Bacayan

Cebu City

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

(032) 412-4357

Branch

J. Cadiz Bldg., Mercedes Ave. cor. Amelia St.,


FXD/MC/RA
Libertad Public Market

Bacolod City

Negros Occidental

Negros Island

RENATO ANTONIO ESPOSO

(034) 708-4436

Branch

FXD/MC/RA Cor. Hilado-Burgos Sts., Brgy. 20

Bacolod City

Negros Occidental

Negros Island

RENATO ANTONIO ESPOSO

(034) 708-1044

Badian

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

(032) 475-9080

Branch

RA

Pob.

Branch

FXD/MC/RA Araneta St., Brgy. Pob.

Bago City

Negros Occidental

Negros Island

RENATO ANTONIO ESPOSO

034-732-4718

Branch

FXD/MC/RA Quezon St., National Hwy.

Bais City

Negros Oriental

Negros Island

RENATO ANTONIO ESPOSO

(035) 402-3077

Branch

FXD/MC/RA Stall 54, Kambara, Balamban Public Market

Balamban

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

032-416-87-73

Branch

FXD/MC/RA Del Rosario St

Balasan

Iloilo

Western Visayas

RENATO ANTONIO ESPOSO

033-3970350

Branch

FXD/MC/RA Banate Public Market, Rizal St., Pob.

Banate

Iloilo

Western Visayas

RENATO ANTONIO ESPOSO

(033) 541-4010

Branch

RA

Brgy. Suba

Bantayan

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

(032) 460-9264

Branch

RA

Felix Paras St., Pob.

Barili

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

(032)470-9494

Branch

RA

Lopez Jaena St.

Barotac Nuevo

Iloilo

Western Visayas

RENATO ANTONIO ESPOSO

(033) 542-3002

Branch

FXD/MC/RA Beside Standard Insurance, Rizal St., Pob.

Barotac Viejo

Iloilo

Western Visayas

RENATO ANTONIO ESPOSO

(033) 362-0186

Branch

FXD/MC/RA J. Rizal St.

Bato

Leyte

Eastern Visayas

RENATO ANTONIO ESPOSO

(053) 336-3368

Branch

FXD/MC/RA Magsaysay St.

Bayawan City (Tolong)

Negros Oriental

Negros Island

RENATO ANTONIO ESPOSO

(035) 228-3324
Page 505 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
PRIME ASIA PAWN & JEWELRY SHOP INC. BAYAWAN 2
PRIME ASIA PAWN & JEWELRY SHOP INC. BAYBAY
PRIME ASIA PAWN & JEWELRY SHOP INC. BAYUGAN BRANCH
PRIME ASIA PAWN & JEWELRY SHOP INC. BINALBAGAN
PRIME ASIA PAWN & JEWELRY SHOP INC. BOGO 1 BRANCH
PRIME ASIA PAWN & JEWELRY SHOP INC. BOGO 2 BRANCH
PRIME ASIA PAWN & JEWELRY SHOP INC. BULAN BRANCH
PRIME ASIA PAWN & JEWELRY SHOP INC. BUTUAN BR
PRIME ASIA PAWN & JEWELRY SHOP INC. CABATUAN
PRIME ASIA PAWN & JEWELRY SHOP INC. CADIZ
PRIME ASIA PAWN & JEWELRY SHOP INC. CADIZ BRANCH 2
PRIME ASIA PAWN & JEWELRY SHOP INC. CAGAYAN 1 BRANCH
PRIME ASIA PAWN & JEWELRY SHOP INC. CAGAYAN 3
PRIME ASIA PAWN & JEWELRY SHOP INC. CAGAYAN 4
PRIME ASIA PAWN & JEWELRY SHOP INC. CALAPE BRANCH
PRIME ASIA PAWN & JEWELRY SHOP INC. CAMOTES
PRIME ASIA PAWN & JEWELRY SHOP INC. CAPITOL
PRIME ASIA PAWN & JEWELRY SHOP INC. CARBON
PRIME ASIA PAWN & JEWELRY SHOP INC. CARIGARA
PRIME ASIA PAWN & JEWELRY SHOP INC. CATBALOGAN I
PRIME ASIA PAWN & JEWELRY SHOP INC. COLON 2
PRIME ASIA PAWN & JEWELRY SHOP INC. COLON I
PRIME ASIA PAWN & JEWELRY SHOP INC. CONSOLACION
PRIME ASIA PAWN & JEWELRY SHOP INC. CORDOVA
PRIME ASIA PAWN & JEWELRY SHOP INC. DAANBANTAYAN

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Rizal St., Brgy. Boy-Co

Bayawan City (Tolong)

Negros Oriental

Negros Island

RENATO ANTONIO ESPOSO

444-2501

Branch

FXD/MC/RA Zone 10, A. Bonifacio St., Magsaysay Ave.

Baybay City

Leyte

Eastern Visayas

RENATO ANTONIO ESPOSO

(053) 53-8383

Branch

FXD/MC/RA Libres Ave., Taglatawan

Bayugan City

Agusan del Sur

CARAGA

RENATO ANTONIO ESPOSO

085-830-2201

Binalbagan

Negros Occidental

Negros Island

RENATO ANTONIO ESPOSO

(034) 742-8030

Branch

RA

Don Pedro Yulo St.

Branch

FXD/MC/RA Bogo Public Market, Gairan

Bogo City

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

(032)434-8880

Branch

FXD/MC/RA P. Rodriguez cor. Dela Via Sts., Sto. Rosario

Bogo City

Cebu

Central Visayas

GEMMA A. PAGUSARA

(032) 434-8881

Branch

FXD/MC/RA M. de Vera St., Zone 6

Bulan

Sorsogon

Bicol Region

RENATO ANTONIO ESPOSO

Branch

FXD/MC/RA New Society Vill., J.C. Aquinlo Ave.

Butuan City

Agusan del Norte

CARAGA

RENATO ANTONIO ESPOSO

Branch

FXD/MC/RA Bermejo St.

Cabatuan

Iloilo

Western Visayas

RENATO ANTONIO ESPOSO

(033) 522-7691

Branch

FXD/MC/RA Abelarde St., Zone IV

Cadiz City

Negros Occidental

Negros Island

RENATO ANTONIO ESPOSO

034-7207101

Branch

FXD/MC/RA Andrea Vill., Zone 2

Cadiz City

Negros Occidental

Negros Island

RENATO ANTONIO ESPOSO

032-412-4357

Branch

FXD/MC/RA J. R. Borja St., Brgy. 32

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

RENATO ANTONIO ESPOSO

082-725-992

Branch

FXD/MC/RA Gomez-Velez St., Brgy. 08

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

RENATO ANTONIO ESPOSO

(08822) 725-466

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

RENATO ANTONIO ESPOSO

(08822) 742-713

Branch

RA

Zone 6, Puerto

Branch

FXD/MC/RA Sta Cruz

Calape

Bohol

Central Visayas

RENATO ANTONIO ESPOSO

038-507-5003

Branch

FXD/MC/RA Eastern Pob.

Poro

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

032-4970058

Branch

Cebu Long Se Temple Inc Bldg., Osmena Blvd. cor.


FXD/MC/RA
Jasmin & Gil Sts.

Cebu City

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

324124357

Cebu City

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

(032) 416-8100

Branch

RA

Cor. M.C. Briones & Plaridel Sts., Brgy. Ermita

Branch

FXD/MC/RA Del Rosario St., Brgy. Baybay

Carigara

Leyte

Eastern Visayas

RENATO ANTONIO ESPOSO

(032) 412-4357

Branch

FXD/MC/RA Allen Ave., 4

Catbalogan City

Western Samar

Eastern Visayas

RENATO ANTONIO ESPOSO

(055) 543-8064

Branch

FXD/MC/RA Arcenas Bldg., Colon St.

Cebu City

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

032-4168962

Branch

FXD/MC/RA 154-156 Lim Chin Bldg., Colon St.

Cebu City

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

(032) 416-8773

Consolacion

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

(032) 423-9876

Cordova

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

(032) 496-8040

Daanbantayan

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

(032) 437-8186

Branch
Branch
Branch

RA

Door H, G/F ADM Bldg., Consaga

FXD/MC/RA Crossroad, Pob.


RA

Osmea St., Pob.

Page 506 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
PRIME ASIA PAWN & JEWELRY SHOP INC. DAET BRANCH
PRIME ASIA PAWN & JEWELRY SHOP INC. DALAGUETE
PRIME ASIA PAWN & JEWELRY SHOP INC. DANAO
PRIME ASIA PAWN & JEWELRY SHOP INC. DARAGA BRANCH
PRIME ASIA PAWN & JEWELRY SHOP INC. DIPOLOG BRANCH
PRIME ASIA PAWN & JEWELRY SHOP INC. DUMAGUETE 3
PRIME ASIA PAWN & JEWELRY SHOP INC. DUMANJUG
PRIME ASIA PAWN & JEWELRY SHOP INC. ESCALANTE 1
PRIME ASIA PAWN & JEWELRY SHOP INC. ESCALANTE 2
PRIME ASIA PAWN & JEWELRY SHOP INC. ESCALANTE 3
PRIME ASIA PAWN & JEWELRY SHOP INC. ESTANCIA
PRIME ASIA PAWN & JEWELRY SHOP INC. GINATILAN
PRIME ASIA PAWN & JEWELRY SHOP INC. GINGOOG BRANCH
PRIME ASIA PAWN & JEWELRY SHOP INC. GUIHULNGAN
PRIME ASIA PAWN & JEWELRY SHOP INC. GUIMARAS
PRIME ASIA PAWN & JEWELRY SHOP INC. GUINDULMAN
PRIME ASIA PAWN & JEWELRY SHOP INC. HILONGOS
PRIME ASIA PAWN & JEWELRY SHOP INC. HIMAMAYLAN
PRIME ASIA PAWN & JEWELRY SHOP INC. HINIGARAN
PRIME ASIA PAWN & JEWELRY SHOP INC. HINIGARAN, NEGROS OCC 2
PRIME ASIA PAWN & JEWELRY SHOP INC. ILIGAN 2
PRIME ASIA PAWN & JEWELRY SHOP INC. ILIGAN I
PRIME ASIA PAWN & JEWELRY SHOP INC. ISABEL
PRIME ASIA PAWN & JEWELRY SHOP INC. JAGNA
PRIME ASIA PAWN & JEWELRY SHOP INC. JANIUAY

Office Type
Branch
Branch

Industry
Type

Address

FXD/MC/RA Stl 19, Elevated Plaza, Vinzons Ave.


RA

Pob.

Town

Province

Region

Contact Person

Contact Number

Daet

Camarines Norte

Bicol Region

RENATO ANTONIO ESPOSO

032-412-4357

Dalaguete

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

(032) 484-8305
(032) 200-3536

Branch

FXD/MC/RA F. Ralota cor. E. Olivar Sts.

Danao City

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

Branch

FXD/MC/RA 232 Gen. Luna St.

Daraga

Albay

Bicol Region

RENATO ANTONIO ESPOSO

Branch

FXD/MC/RA Bonifacio St., Biasong

Dipolog City

Zamboanga del Norte

Zamboanga Peninsula

RENATO ANTONIO ESPOSO

065-212-4061

Branch

FXD/MC/RA Independencia St., Pob. 8

Dumaguete City

Negros Oriental

Negros Island

RENATO ANTONIO ESPOSO

(035) 422-8517

Dumanjug

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

(032) 471-9030

Branch

RA

Pob.

Branch

FXD/MC/RA National Hwy., Balintawak

Escalante City

Negros Occidental

Negros Island

RENATO ANTONIO ESPOSO

(032) 412-4357

Branch

FXD/MC/RA Purok Pag-ibig, Balintawak

Escalante City

Negros Occidental

Negros Island

RENATO ANTONIO ESPOSO

(032) 412-4357

Escalante City

Negros Occidental

Negros Island

RENATO ANTONIO ESPOSO

(032) 412-4357

Estancia

Iloilo

Western Visayas

RENATO ANTONIO ESPOSO

032-412-4357

Ginatilan

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

(032) 478-9088

Branch
Branch
Branch

RA

Purok Malipayon, Brgy. Balintawak

FXD/MC/RA New Public Market


RA

Chow Residence, Dr. Tojong St., Pob.

Branch

FXD/MC/RA Doa Graciana St., Brgy. 20

Gingoog City

Misamis Oriental

Northern Mindanao

RENATO ANTONIO ESPOSO

08842-7058

Branch

FXD/MC/RA Cor. S. Villegas and Burgos Sts., Pob.

Guihulngan City

Negros Oriental

Negros Island

RENATO ANTONIO ESPOSO

(032) 412-4357

Branch

FXD/MC/RA Brgy. San Miguel

Jordan

Guimaras

Western Visayas

RENATO ANTONIO ESPOSO

032-412-4357

Branch

RA

Pob. Public Market, Tabajan

Guindulman

Bohol

Central Visayas

RENATO ANTONIO ESPOSO

(038) 529-1202

Branch

RA

C.V. Alquino St.

Hilongos

Leyte

Eastern Visayas

RENATO ANTONIO ESPOSO

(053) 567-8088

Branch

RA

Brgy. II, Pob.

Himamaylan City

Negros Occidental

Negros Island

RENATO ANTONIO ESPOSO

(034) 744-6276

Branch

FXD/MC/RA Rizal St., Brgy. IV

Hinigaran

Negros Occidental

Negros Island

RENATO ANTONIO ESPOSO

(034) 740-8654

Branch

FXD/MC/RA Cor. RC Lagtapon and Legaspi Sts.

Hinigaran

Negros Occidental

Negros Island

RENATO ANTONIO ESPOSO

034-7220008

Branch

FXD/MC/RA Villanea Bldg., Quezon Ave., Pob.

Iligan City

Lanao del Norte

Northern Mindanao

RENATO ANTONIO ESPOSO

(032) 412-4357

Branch

FXD/MC/RA U & J Bldg., Aguinaldo St., Pala-o

Iligan City

Lanao del Norte

Northern Mindanao

RENATO ANTONIO ESPOSO

(063) 492-3011

Branch

FXD/MC/RA Roxas St., Marvel

Isabel

Leyte

Eastern Visayas

RENATO ANTONIO ESPOSO

(053) 556-5068

Jagna

Bohol

Central Visayas

RENATO ANTONIO ESPOSO

(034) 722-0060

Janiuay

Iloilo

Western Visayas

RENATO ANTONIO ESPOSO

(033) 531-7645

Branch
Branch

RA

Pahina

FXD/MC/RA Aquino Nobleza St.

Page 507 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
PRIME ASIA PAWN & JEWELRY SHOP INC. KABANKALAN 1
PRIME ASIA PAWN & JEWELRY SHOP INC. KABANKALAN 2
PRIME ASIA PAWN & JEWELRY SHOP INC. KALIBO 2
PRIME ASIA PAWN & JEWELRY SHOP INC. KALIBO, AKLAN BRANCH 1
PRIME ASIA PAWN & JEWELRY SHOP INC. KANANGA
PRIME ASIA PAWN & JEWELRY SHOP INC. - LA
CARLOTA
PRIME ASIA PAWN & JEWELRY SHOP INC. - LA
CASTELLANA
PRIME ASIA PAWN & JEWELRY SHOP INC. LABANGON I
PRIME ASIA PAWN & JEWELRY SHOP INC. LAHUG
PRIME ASIA PAWN & JEWELRY SHOP INC. LAMBUNAO
PRIME ASIA PAWN & JEWELRY SHOP INC. LAPU-LAPU 2
PRIME ASIA PAWN & JEWELRY SHOP INC. LAPU-LAPU 3
PRIME ASIA PAWN & JEWELRY SHOP INC. LAPU-LAPU I
PRIME ASIA PAWN & JEWELRY SHOP INC. LEGASPI 1
PRIME ASIA PAWN & JEWELRY SHOP INC. - LILOAN
PRIME ASIA PAWN & JEWELRY SHOP INC. LOON
PRIME ASIA PAWN & JEWELRY SHOP INC. LUTOPAN
PRIME ASIA PAWN & JEWELRY SHOP INC. MAASIN 2
PRIME ASIA PAWN & JEWELRY SHOP INC. MAASIN CITY, S-LEYTE BR 3
PRIME ASIA PAWN & JEWELRY SHOP INC. MAASIN I
PRIME ASIA PAWN & JEWELRY SHOP INC. MADRIDEJOS, CEBU BRANCH
PRIME ASIA PAWN & JEWELRY SHOP INC. MALAYBALAY BRANCH
PRIME ASIA PAWN & JEWELRY SHOP INC. MAMBAJAO
PRIME ASIA PAWN & JEWELRY SHOP INC. MAMBALING
PRIME ASIA PAWN & JEWELRY SHOP INC. MANDAUE 1

Office Type
Branch

Industry
Type

Address

FXD/MC/RA Tan Lorenzo St.

Town

Province

Region

Contact Person

Contact Number

Kabankalan City

Negros Occidental

Negros Island

RENATO ANTONIO ESPOSO

034-7468008

Branch

RA

Bonifacio St., Brgy. 5

Kabankalan City

Negros Occidental

Negros Island

RENATO ANTONIO ESPOSO

(034) 746-7874

Branch

RA

Toting Reyes St., Andagao

Kalibo

Aklan

Western Visayas

RENATO ANTONIO ESPOSO

(36) 500-7878

Branch

FXD/MC/RA Roxas Ave. Ext., Andagao

Kalibo

Aklan

Western Visayas

RENATO ANTONIO ESPOSO

(032) 500-7188

Branch

FXD/MC/RA F.A. Larrazabal St., Pob.

Kananga

Leyte

Eastern Visayas

RENATO ANTONIO ESPOSO

(053) 553-9788

Branch

FXD/MC/RA Yunque St.

La Carlota City

Negros Occidental

Negros Island

RENATO ANTONIO ESPOSO

(034) 735-0153

Branch

FXD/MC/RA Rizal St., Robles (Pob.)

La Castellana

Negros Occidental

Negros Island

RENATO ANTONIO ESPOSO

032-4124-357

Branch

FXD/MC/RA 265 F. Llamas St., Punta Princesa, Labangon

Cebu City

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

(032)414-3001

Branch

FXD/MC/RA Paulina Fontanar Bldg., Gerordo Ave.

Cebu City

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

(032) 414-7343

Branch

FXD/MC/RA Lucero St., Pob.Ilaya

Lambunao

Iloilo

Western Visayas

RENATO ANTONIO ESPOSO

033-5337100

Branch

RA

Vao Bldg., Osmea St., Gun-Ob

Lapu-lapu City

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

(032) 495-9064

Branch

RA

Patalinghug Bldg., Mangubat St.

Lapu-lapu City

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

9032) 495-9065

Branch

RA

Mantaga Bldg., Punta Rizal St.

Lapu-lapu City

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

(032) 495-9063

Branch

FXD/MC/RA Quezon Ave., Brgy. 34 Oro Site

Legazpi City

Albay

Bicol Region

RENATO ANTONIO ESPOSO

(032) 412-4357

Branch

FXD/MC/RA National Hwy., Pob.

Liloan

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

032-416-87-73

Loon

Bohol

Central Visayas

RENATO ANTONIO ESPOSO

(038) 505-8108

Branch

RA

National Hwy., Moto Norte

Branch

FXD/MC/RA Das Mamac, Lutopan

Toledo City

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

032-412-3637

Branch

FXD/MC/RA E. Rafols St., Tunga-tunga

Maasin City

Southern Leyte

Eastern Visayas

RENATO ANTONIO ESPOSO

053-5708575

Branch

FXD/MC/RA Tomas Oppus St., Tunga-tunga

Maasin City

Southern Leyte

Eastern Visayas

RENATO ANTONIO ESPOSO

412-4102

Branch

FXD/MC/RA R. Garces St., Tunga-tunga

Maasin City

Southern Leyte

Eastern Visayas

RENATO ANTONIO ESPOSO

(053) 570-8575

Branch

FXD/MC/RA I.D. Villacarlos St., Pob.

Madridejos

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

032-439-1919

Branch

FXD/MC/RA Fortich St., Brgy. 5

Malaybalay City

Bukidnon

Northern Mindanao

RENATO ANTONIO ESPOSO

088-813-2984

Branch

FXD/MC/RA E. Neri St., Pob.

Mambajao

Camiguin

Northern Mindanao

RENATO ANTONIO ESPOSO

088-3870356

Branch

FXD/MC/RA N. Bacalso Ext., Tabada, Mambaling

Cebu City

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

(032) 412-4357

Mandaue City

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

(032) 422-8141

Branch

RA

New Public Market, Zamora St., Centro

Page 508 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
PRIME ASIA PAWN & JEWELRY SHOP INC. MARANDING BRANCH
PRIME ASIA PAWN & JEWELRY SHOP INC. MASBATE
PRIME ASIA PAWN & JEWELRY SHOP INC. MATI
PRIME ASIA PAWN & JEWELRY SHOP INC. MEDELLIN, CEBU
PRIME ASIA PAWN & JEWELRY SHOP INC. MIAGAO
PRIME ASIA PAWN & JEWELRY SHOP INC. MINGLANILLA
PRIME ASIA PAWN & JEWELRY SHOP INC. MOALBOAL
PRIME ASIA PAWN & JEWELRY SHOP INC. MOLAVE, ZAMBO DEL SUR
PRIME ASIA PAWN & JEWELRY SHOP INC. MOLO
PRIME ASIA PAWN & JEWELRY SHOP INC. MURCIA
PRIME ASIA PAWN & JEWELRY SHOP INC. NAGA
PRIME ASIA PAWN & JEWELRY SHOP INC. NAGA CITY
PRIME ASIA PAWN & JEWELRY SHOP INC. NAVAL 2
PRIME ASIA PAWN & JEWELRY SHOP INC. NAVAL I
PRIME ASIA PAWN & JEWELRY SHOP INC. ORMOC 1
PRIME ASIA PAWN & JEWELRY SHOP INC. ORMOC 2
PRIME ASIA PAWN & JEWELRY SHOP INC. OROQUIETA BRANCH
PRIME ASIA PAWN & JEWELRY SHOP INC. OSLOB
PRIME ASIA PAWN & JEWELRY SHOP INC. OTON
PRIME ASIA PAWN & JEWELRY SHOP INC. OZAMIS BR
PRIME ASIA PAWN & JEWELRY SHOP INC. PALOMPON BRANCH
PRIME ASIA PAWN & JEWELRY SHOP INC. PANABO
PRIME ASIA PAWN & JEWELRY SHOP INC. PARDO
PRIME ASIA PAWN & JEWELRY SHOP INC. PASSI
PRIME ASIA PAWN & JEWELRY SHOP INC. PONTEVEDRA

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Maranding

Lala

Lanao del Norte

Northern Mindanao

RENATO ANTONIO ESPOSO

063-496-0896

Branch

FXD/MC/RA Quezon St., Centro

Masbate City

Masbate

Bicol Region

RENATO ANTONIO ESPOSO

444-2501

Branch

FXD/MC/RA New Public Market, Madang, Brgy. Central

Mati City

Davao Oriental

Davao Region (SMindanao)

RENATO ANTONIO ESPOSO

032-416-8773

Branch

FXD/MC/RA Brgy. Kawit

Medellin

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

(032) 436-3244

Branch

FXD/MC/RA Legaspi St.

Miagao

Iloilo

Western Visayas

RENATO ANTONIO ESPOSO

032-4124357

Branch

RA

Brgy. Pob. Ward I

Minglanilla

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

(032) 490-8200

Branch

RA

Stall No. 3 Public Market, Pob. East

Moalboal

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

(032) 474-8098

Molave

Zamboanga del Sur

Zamboanga Peninsula

RENATO ANTONIO ESPOSO

062-225-2406

Iloilo City

Iloilo

Western Visayas

RENATO ANTONIO ESPOSO

(033) 509-1200

Branch
Branch

FXD/MC/RA Mabini St., Maloloy-on (Pob.)


RA

M.H. del Pilar St.

Branch

FXD/MC/RA Reyes Bldg. cor. Rizal Gatuslao Sts., Pob., Zone II

Murcia

Negros Occidental

Negros Island

RENATO ANTONIO ESPOSO

444-2501

Branch

FXD/MC/RA Central Pob.

Naga City

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

(032) 489-9499

Branch

FXD/MC/RA

Naga City

Camarines Sur

Bicol Region

RENATO ANTONIO ESPOSO

Branch

FXD/MC/RA Abad St.

Naval

Biliran

Eastern Visayas

RENATO ANTONIO ESPOSO

(032) 412-4357

Branch

FXD/MC/RA Padre Inocentes St., Brgy. Smo., Rosario

Naval

Biliran

Eastern Visayas

RENATO ANTONIO ESPOSO

(053) 500-913

Ormoc City

Leyte

Eastern Visayas

RENATO ANTONIO ESPOSO

053-5610210

Branch

RA

Stall 106 Ramaida Centrum, Elias Angeles cor.


Dimasalang Sts., San Francisco (Pob.)

Aviles St., Brgy. 7 (Pob.)

Branch

FXD/MC/RA Real cor. Burgos Sts., Dist. 3

Ormoc City

Leyte

Eastern Visayas

RENATO ANTONIO ESPOSO

(053) 561-1773

Branch

FXD/MC/RA Mayor Enerio St., Pob. Ii

Oroquieta City

Misamis Occidental

Northern Mindanao

RENATO ANTONIO ESPOSO

(032) 236-4951

Oslob

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

032-4819995
(033) 510-2004

Branch

RA

Pob.

Branch

FXD/MC/RA J.C. Zulueta St., Pob.South

Oton

Iloilo

Western Visayas

RENATO ANTONIO ESPOSO

Branch

FXD/MC/RA Zamora St., Public Market

Ozamis City

Misamis Occidental

Northern Mindanao

RENATO ANTONIO ESPOSO

Branch

FXD/MC/RA Rizal St., Central 2

Palompon

Leyte

Eastern Visayas

RENATO ANTONIO ESPOSO

Branch

FXD/MC/RA Magsaysay St.

Panabo City

Davao del Norte

Davao Region (SMindanao)

RENATO ANTONIO ESPOSO

Branch

RA

N. Bacalso Ave., Pardo

053-555-8056

Cebu City

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

(032) 417-0071

Branch

In Front of City Public Market, F. Falmares St. cor.


FXD/MC/RA
Railway

Passi City

Iloilo

Western Visayas

RENATO ANTONIO ESPOSO

(032)488-9191

Branch

FXD/MC/RA Rizal St.

Pontevedra

Capiz

Western Visayas

RENATO ANTONIO ESPOSO

(036) 524-0053

Page 509 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
PRIME ASIA PAWN & JEWELRY SHOP INC. POTOTAN
PRIME ASIA PAWN & JEWELRY SHOP INC. ROXAS 1
PRIME ASIA PAWN & JEWELRY SHOP INC. ROXAS 2
PRIME ASIA PAWN & JEWELRY SHOP INC. SAGAY
PRIME ASIA PAWN & JEWELRY SHOP INC. SAGAY, NEGROS OCC 2
PRIME ASIA PAWN & JEWELRY SHOP INC. - SAN
CARLOS
PRIME ASIA PAWN & JEWELRY SHOP INC. - SAN
FERNANDO
PRIME ASIA PAWN & JEWELRY SHOP INC. SANTA LUCIA, PAGADIAN CITY
PRIME ASIA PAWN & JEWELRY SHOP INC. SARA
PRIME ASIA PAWN & JEWELRY SHOP INC. SIATON
PRIME ASIA PAWN & JEWELRY SHOP INC. SILAY
PRIME ASIA PAWN & JEWELRY SHOP INC. SOGOD
PRIME ASIA PAWN & JEWELRY SHOP INC. SORSOGON
PRIME ASIA PAWN & JEWELRY SHOP INC. - STA.
BARBARA
PRIME ASIA PAWN & JEWELRY SHOP INC. SUBANGDAKU
PRIME ASIA PAWN & JEWELRY SHOP INC. SURIGAO
PRIME ASIA PAWN & JEWELRY SHOP INC. - T.
PADILLA
PRIME ASIA PAWN & JEWELRY SHOP INC. TABACO
PRIME ASIA PAWN & JEWELRY SHOP INC. TABUNOK 1
PRIME ASIA PAWN & JEWELRY SHOP INC. TABUNOK 2
PRIME ASIA PAWN & JEWELRY SHOP INC. TABUNOK, TALISAY, CEBU
PRIME ASIA PAWN & JEWELRY SHOP INC. TAGBILARAN 1
PRIME ASIA PAWN & JEWELRY SHOP INC. TAGUM BRANCH
PRIME ASIA PAWN & JEWELRY SHOP INC. TALIBON
PRIME ASIA PAWN & JEWELRY SHOP INC. TALISAY

Office Type

Industry
Type

Address

Branch

RA

Beside Acosta Public Calling Offoce, T. Magbanua


St., (Old Public Market)

Branch

RA

Plaridel St., Brgy. VIII

Town

Province

Region

Contact Person

Contact Number

Pototan

Iloilo

Western Visayas

RENATO ANTONIO ESPOSO

(033) 529-7600

Roxas City

Capiz

Western Visayas

RENATO ANTONIO ESPOSO

(033) 510-2004

Branch

FXD/MC/RA Burgos St., Inzo Arnaldo Vill. (Cadimahan)

Roxas City

Capiz

Western Visayas

RENATO ANTONIO ESPOSO

(032) 412-4357

Branch

FXD/MC/RA Roxas St., Pob. II

Sagay City

Negros Occidental

Negros Island

RENATO ANTONIO ESPOSO

(034) 722-0060

Branch

FXD/MC/RA Avacena St., Pob 1

Sagay City

Negros Occidental

Negros Island

RENATO ANTONIO ESPOSO

347220008

Branch

FXD/MC/RA Jones Bldg.,Carmona St., 3

San Carlos City

Negros Occidental

Negros Island

RENATO ANTONIO ESPOSO

4124102/4363

Branch

FXD/MC/RA South Pob.

San Fernando

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

(032) 488-9161

Branch

FXD/MC/RA W. Pulmones St. cor. F.S Pajares St., Sta. Lucia Dist. Pagadian City

Zamboanga del Sur

Zamboanga Peninsula

RENATO ANTONIO ESPOSO

032-412-4162

Branch

FXD/MC/RA Don Victorino Salcedo St.

Sara

Iloilo

Western Visayas

RENATO ANTONIO ESPOSO

Branch

FXD/MC/RA National Hwy., Brgy. Pob. I

Siaton

Negros Oriental

Negros Island

RENATO ANTONIO ESPOSO

(035) 427-0220

Silay City

Negros Occidental

Negros Island

RENATO ANTONIO ESPOSO

(034) 714-7000

Branch

RA

Rizal cor. Mabini Sts., Brgy. I (Pob.)

Branch

FXD/MC/RA Corners Lt. Leopoldo Regis and Osmea St., Zone V Sogod

Southern Leyte

Eastern Visayas

RENATO ANTONIO ESPOSO

053-5770095

Branch

FXD/MC/RA Rizal St., Sirangan

Sorsogon City

Sorsogon

Bicol Region

RENATO ANTONIO ESPOSO

(032) 412-4357

Santa Barbara

Iloilo

Western Visayas

RENATO ANTONIO ESPOSO

(033)523-9726

Branch

RA

Roosevelt St., Brgy. Zone III (Pob.)

Branch

FXD/MC/RA H. Cortes St., Subangdaku

Mandaue City

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

(032) 412-4357

Branch

FXD/MC/RA Sarvida St.

Surigao City

Surigao del Norte

CARAGA

RENATO ANTONIO ESPOSO

(032) 412-4357

Branch

FXD/MC/RA Unit 2, J. King Bldg., T. Padilla St.

Cebu City

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

(032) 415-5211

Branch

FXD/MC/RA BSO Bldg., Demetriou St.

Tabaco City

Albay

Bicol Region

RENATO ANTONIO ESPOSO

(032) 412-4357

Branch

FXD/MC/RA Brgy. Tabunok, National Rd.

Talisay City

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

032-491-7566

Branch

FXD/MC/RA Lagtang Rd., Tabunok, Brgy. Lagtang

Talisay City

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

032-4918272

Branch

FXD/MC/RA Sangi, Tabunok

Talisay City

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

032-4621012

Branch

FXD/MC/RA Quibir Bldg., 8-B Carlos P. Garcia Ave.

Tagbilaran City

Bohol

Central Visayas

RENATO ANTONIO ESPOSO

038-5018050

RENATO ANTONIO ESPOSO

084-400-5113

Branch

FXD/MC/RA Beside PNB, Joves Bldg., Rizal St., Magugpo Central Tagum City

Davao del Norte

Davao Region (SMindanao)

Branch

FXD/MC/RA Ernesto Bldg., CPG Ave., Pob.

Talibon

Bohol

Central Visayas

RENATO ANTONIO ESPOSO

(038) 515-0209

Talisay City

Negros Occidental

Negros Island

RENATO ANTONIO ESPOSO

(034) 712-6508

Branch

RA

Mabini St., Zone 6 (Pob.)

Page 510 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
PRIME ASIA PAWN & JEWELRY SHOP INC. TANJAY
PRIME ASIA PAWN & JEWELRY SHOP INC. TUBURAN
PRIME ASIA PAWN & JEWELRY SHOP INC. UBAY 1
PRIME ASIA PAWN & JEWELRY SHOP INC. UBAY 2
PRIME ASIA PAWN & JEWELRY SHOP INC. VALENCIA I
PRIME ASIA PAWN & JEWELRY SHOP INC. VICTORIAS

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Magallanes St.

Tanjay City

Negros Oriental

Negros Island

RENATO ANTONIO ESPOSO

035-4158008

Branch

FXD/MC/RA Tabo-tabo St., Brgy. III (Pob.)

Tuburan

Cebu

Central Visayas

RENATO ANTONIO ESPOSO

032-463-9035

Branch

FXD/MC/RA New Public Market, Pob.

Ubay

Bohol

Central Visayas

RENATO ANTONIO ESPOSO

(032)236-4951

Branch

FXD/MC/RA Wharf Rd., Pob.

Ubay

Bohol

Central Visayas

RENATO ANTONIO ESPOSO

(032)236-4951

Lavia St., Pob.

Valencia City

Bukidnon

Northern Mindanao

RENATO ANTONIO ESPOSO

(088) 222-3796

FXD/MC/RA Solinap Bldg., 54 Osmea Ave.

Victorias City

Negros Occidental

Negros Island

RENATO ANTONIO ESPOSO

(032) 412-4357

San Pascual

Batangas

CALABARZON (Region IVFLORAIDA O. BAUTISTA


A)

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JOCELYN A. VILLA

913-1116

Branch
Branch

RA

PRIME COURIER INTERNATIONAL SERVICES

Head Office

PRIME EAGLE REALTY VENTURE, INC.

Head Office

PRIME ESTEEM SERVICES, INC.

Head Office

RA

98 Herrera cor. Valero Sts., Salcedo Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) JOCELYN M. TANTOCO

752-2076

PRIME PACIFIC INTER-ASIA PAWNSHOPS, INC.

Head Office

RA

Brgy. Libertad

San Narciso

Zambales

Central Luzon

MIGUEL TAMBUNTING

882-2218

Branch

RA

Barrera St., Pob.

Baliuag

Bulacan

Central Luzon

MIGUEL TAMBUNTING

Branch

RA

Commercial

Bongabon

Nueva Ecija

Central Luzon

MIGUEL TAMBUNTING

Branch

RA

Pob.

Infanta

Pangasinan

Ilocos Region

MIGUEL TAMBUNTING

Branch

RA

San Isidro

Zaragoza

Nueva Ecija

Central Luzon

MIGUEL TAMBUNTING

Head Office

RA

Plaza Rizal, Pob.

Bian City

Laguna

CALABARZON (Region IVMIGUEL A. TAMBUNTING


A)

882-2218

Branch

RA

Camposano Rd., San Francisco

Iriga City

Camarines Sur

Bicol Region

MIGUEL A. TAMBUNTING

882-2218

Branch

RA

San Juan

Irosin

Sorsogon

Bicol Region

MIGUEL A. TAMBUNTING

882-2218

PRIME PACIFIC INTER-ASIA PAWNSHOPS, INC. BALIUAG BRANCH


PRIME PACIFIC INTER-ASIA PAWNSHOPS, INC. BONGABON BRANCH
PRIME PACIFIC INTER-ASIA PAWNSHOPS, INC. PANGASINAN BRANCH
PRIME PACIFIC INTER-ASIA PAWNSHOPS, INC. ZARAGOSA BRANCH
PRIME PHIL-ASIA STAR PAWNSHOPS, INC.

RA

FXD/MC/RA 24-A 15th Ave., Murphy, Cubao

PRIME PHIL-ASIA STAR PAWNSHOPS, INC. IRIGA MARKET BRANCH


PRIME PHIL-ASIA STAR PAWNSHOPS, INC. IROSIN BRANCH
PRIME PHIL-ASIA STAR PAWNSHOPS, INC. PLACIDO BRANCH
PRIME PYRAMID MONEY REMITTANCE

Head Office

RA

PRIME R8 FOREIGN EXCHANGE DEALER

Head Office

FXD/MC

PRIME SEALAND PAWNSHOPS INC


PRIME SEALAND PAWNSHOPS INC NORZAGARAY BRANCH
PRIME SEALAND PAWNSHOPS INC - SAN
ANTONIO ZAMBALES BRANCH
PRIME SEALAND PAWNSHOPS INC - SAN
MIGUEL, BULACAN BRANCH

Head Office
Branch
Branch
Branch

PRIME TRAVEL & TOURS

Branch

Head Office

PRIMEGEM PAWNSHOP, INC

Head Office

PRIMELAND PROPERTIES, INC.

Head Office

509 Lumang Kalye, Brgy. San Antonio

RA

Don P. Campos Ave., Zone Ii

Dasmarias City

Cavite

CALABARZON (Region IVMIGUEL A. TAMBUNTING


A)
Central Luzon
GERARDO D. PARUNGAO

(043) 980-8126

882-2218

Guenco Bldg., MacArthur Hwy., San Francisco

Mabalacat City

Pampanga

18 Agudo St., San Jose

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) AURORA B. PAGUIO

363-4784

RA

JP Rizal St., Paliwas

Obando

Bulacan

Central Luzon

MIGUEL TAMBUNTING

882-4688

RA

Bigte, Pob.

Norzagaray

Bulacan

Central Luzon

MIGUEL TAMBUNTING

RA

R. Corpuz St., Rizal

San Antonio

Zambales

Central Luzon

MIGUEL TAMBUNTING

882 03 23

RA

San Jose

San Miguel

Bulacan

Central Luzon

MIGUEL TAMBUNTING

882 03 23

Rs213 Taft Centrale Exchange, Taft Ave. cor. Sen. Gil


Pasay City
RA
Puyat
FXD/MC/RA Pob. 1, Pob.
Moncada
Ppi Bldg., Crooked Rd., Ponciano Reyes St., Brgy. 3RA
Davao City
A

0920-9512664

4th District Metro Manila Metro Manila Area (NCR) CARMELITA P. RAPAL

556-1060

Tarlac

BERNIE BUENAVISTA

0917-8925190

CARLITO C. DUBLAN

305-3243

Davao del Sur

Central Luzon
Davao Region (SMindanao)

Page 511 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
PRIMEPHIL PAWNSHOP INCORPORATED
PRIMEPHIL PAWNSHOP INCORPORATED BRANCH I
PRIMEREMIT (OWNED AND OPERATED BY
ORIENT ASIA LENDING, INC.)
PRIMEREMIT (OWNED AND OPERATED BY
ORIENT ASIA LENDING, INC.) - ABUYOG, LEYTE
BRANCH
PRIMEREMIT (OWNED AND OPERATED BY
ORIENT ASIA LENDING, INC.) - BAGO, NEGROS
OCCIDENTAL BRANCH
PRIMEREMIT (OWNED AND OPERATED BY
ORIENT ASIA LENDING, INC.) - BATO, LEYTE
BRANCH
PRIMEREMIT (OWNED AND OPERATED BY
ORIENT ASIA LENDING, INC.) - BAYBAY CITY,
LEYTE BRANCH
PRIMEREMIT (OWNED AND OPERATED BY
ORIENT ASIA LENDING, INC.) - BINALBAGAN,
NEGROS OCCIDENTAL BRANCH
PRIMEREMIT (OWNED AND OPERATED BY
ORIENT ASIA LENDING, INC.) - BOGO CITY, CEBU
BRANCH
PRIMEREMIT (OWNED AND OPERATED BY
ORIENT ASIA LENDING, INC.) - BULAN,
SORSOGON BRANCH
PRIMEREMIT (OWNED AND OPERATED BY
ORIENT ASIA LENDING, INC.) - CONSOLACION,
CEBU BRANCH
PRIMEREMIT (OWNED AND OPERATED BY
ORIENT ASIA LENDING, INC.) - CORDOVA, CEBU
BRANCH
PRIMEREMIT (OWNED AND OPERATED BY
ORIENT ASIA LENDING, INC.) - DALAGUETE,
CEBU BRANCH
PRIMEREMIT (OWNED AND OPERATED BY
ORIENT ASIA LENDING, INC.) - GINATILAN, CEBU
BRANCH
PRIMEREMIT (OWNED AND OPERATED BY
ORIENT ASIA LENDING, INC.) - HILONGOS, LEYTE
BRANCH
PRIMEREMIT (OWNED AND OPERATED BY
ORIENT ASIA LENDING, INC.) - LILO-AN, CEBU
BRANCH
PRIMEREMIT (OWNED AND OPERATED BY
ORIENT ASIA LENDING, INC.) - MAASIN CITY,
SOUTHERN LEYTE BRANCH
PRIMEREMIT (OWNED AND OPERATED BY
ORIENT ASIA LENDING, INC.) - MADRIDEJOS,
CEBU BRANCH

Office Type

Industry
Type

Head Office

RA

1 Pob. 1

Moncada

Tarlac

Branch

RA

P. Burgos St., Brgy. Vii-C

San Pablo City

Laguna

Head Office

RA

Dr M-05 M/F Cebu Long Se Temple, Osmena Blvd.

Cebu City

Branch

RA

Brgy. Loyonsawang

Branch

RA

Branch

Address

Town

Province

Region

Contact Person

Contact Number

Central Luzon
FERNANDO D. LUZARAN
CALABARZON (Region IVFERNANDO D. LUZARAN
A)

0927-4939348

Cebu

Central Visayas

TELEMACO BATOBALONOS, JR.

032-412-4020

Abuyog

Leyte

Eastern Visayas

TELEMACO BATOBALONOS, JR.

254-2736/254-27

Brgy. Pob.

Bago City

Negros Occidental

Negros Island

TELEMACO BATOBALONOS, JR.

254-2736

RA

J. Rizal St.

Bato

Leyte

Eastern Visayas

TELEMACO BATOBALONOS, JR.

254-2736

Branch

RA

A. Bonifacio St., Zone 10

Baybay City

Leyte

Eastern Visayas

TELEMACO BATOBALONOS, JR.

254-2736/254-27

Branch

RA

Rvc Bldg., Don Pedro Yulo St., Sto. Rosario

Binalbagan

Negros Occidental

Negros Island

TELEMACO BATOBALONOS, JR.

254-2736

Branch

RA

Sto. Rosario

Bogo City

Cebu

Central Visayas

TELEMACO BATOBALONOS, JR.

254-2736

Branch

RA

Winston Bldg., S. de Vera St., Zone 6

Bulan

Sorsogon

Bicol Region

TELEMACO BATOBALONOS, JR.

254-2736

Branch

RA

Cansaga

Consolacion

Cebu

Central Visayas

TELEMACO BATOBALONOS, JR.

254-2736

Branch

RA

Pob.

Cordova

Cebu

Central Visayas

TELEMACO BATOBALONOS, JR.

254-2736

Branch

RA

Llanos Bldg., Pob.

Dalaguete

Cebu

Central Visayas

TELEMACO BATOBALONOS, JR.

2542736/2542716

Branch

RA

Pob.

Ginatilan

Cebu

Central Visayas

TELEMACO BATOBALONOS, JR.

2542736/2542716

Branch

RA

C. V. Alcuino St.

Hilongos

Leyte

Eastern Visayas

TELEMACO BATOBALONOS, JR.

2542736/2542716

Branch

RA

National Hwy., Pob.

Liloan

Cebu

Central Visayas

TELEMACO BATOBALONOS, JR.

254-2736

Branch

RA

T. Oppus St., Tunga-tunga

Maasin City

Southern Leyte

Eastern Visayas

TELEMACO BATOBALONOS, JR.

254-2736

Branch

RA

J.D. Villacarlos St., Pob.

Madridejos

Cebu

Central Visayas

TELEMACO BATOBALONOS, JR.

(032)412-4020

882-4688

Page 512 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

PRIMEREMIT (OWNED AND OPERATED BY


ORIENT ASIA LENDING, INC.) - MOALBOAL,
CEBU BRANCH

Branch

RA

Stall 3, Moalboal Public Market, Pob. East

Moalboal

Cebu

Central Visayas

TELEMACO BATOBALONOS, JR.

2542736/2542716

PRIMEREMIT (OWNED AND OPERATED BY


ORIENT ASIA LENDING, INC.) - MURCIA BRANCH

Branch

RA

Reyes Bldg./Gatuslao St., Zone 11

Murcia

Negros Occidental

Negros Island

TELEMACO BATOBALONOS, JR.

032-412-4020

Branch

RA

Stall 106 Ramaida Centrum, E. Angeles St., Sta. Cruz Naga City

Camarines Sur

Bicol Region

TELEMACO BATOBALONOS, JR.

254-2736

Branch

RA

Pob.

Oslob

Cebu

Central Visayas

TELEMACO BATOBALONOS, JR.

2542736/2542716

Branch

RA

W. Pulmones St., Sta. Lucia Dist.

Pagadian City

Zamboanga del Sur

Zamboanga Peninsula

TELEMACO BATOBALONOS, JR.

254-2736

Branch

RA

Central Ii

Palompon

Leyte

Eastern Visayas

TELEMACO BATOBALONOS, JR.

254-2736

Branch

RA

Roxas Ave., Brgy. Pob. II

Sagay City

Negros Occidental

Negros Island

TELEMACO BATOBALONOS, JR.

254-2736

Branch

RA

South Pob.

San Fernando

Cebu

Central Visayas

TELEMACO BATOBALONOS, JR.

2542736/2542716

Branch

RA

Northern Pob.

San Francisco

Cebu

Central Visayas

TELEMACO BATOBALONOS, JR.

254-2736

Branch

RA

Rizal St., Sirangan

Sorsogon City

Sorsogon

Bicol Region

TELEMACO BATOBALONOS, JR.

254-2736

Branch

RA

Pob.

Talibon

Bohol

Central Visayas

TELEMACO BATOBALONOS, JR.

2542736/2542716

Branch

RA

Brgy. 3

Tuburan

Cebu

Central Visayas

TELEMACO BATOBALONOS, JR.

2542736/2542716

Branch

RA

Lavia Ave., Pob.

Valencia City

Bukidnon

Northern Mindanao

TELEMACO BATOBALONOS, JR.

254-2736

Cagayan Valley

MARITES B. LABOG

Institution

Address

Town

Province

Region

Contact Person

Contact Number

PRIMEREMIT (OWNED AND OPERATED BY


ORIENT ASIA LENDING, INC.) - NAGA CITY,
CAMARINES SUR BRANCH
PRIMEREMIT (OWNED AND OPERATED BY
ORIENT ASIA LENDING, INC.) - OSLOB, CEBU
BRANCH
PRIMEREMIT (OWNED AND OPERATED BY
ORIENT ASIA LENDING, INC.) - PAGADIAN CITY,
ZAMBOANGA DEL SUR BRANCH
PRIMEREMIT (OWNED AND OPERATED BY
ORIENT ASIA LENDING, INC.) - PALOMPON,
LEYTE BRANCH
PRIMEREMIT (OWNED AND OPERATED BY
ORIENT ASIA LENDING, INC.) - SAGAY CITY,
NEGROS OCCIDENTAL BRANCH
PRIMEREMIT (OWNED AND OPERATED BY
ORIENT ASIA LENDING, INC.) - SAN FERNANDO,
CEBU BRANCH
PRIMEREMIT (OWNED AND OPERATED BY
ORIENT ASIA LENDING, INC.) - SAN FRANCISCO,
CEBU BRANCH
PRIMEREMIT (OWNED AND OPERATED BY
ORIENT ASIA LENDING, INC.) - SORSOGON CITY,
SORSOGON BRANCH
PRIMEREMIT (OWNED AND OPERATED BY
ORIENT ASIA LENDING, INC.) - TALIBON, BOHOL
BRANCH
PRIMEREMIT (OWNED AND OPERATED BY
ORIENT ASIA LENDING, INC.) - TUBURAN, CEBU
BRANCH
PRIMEREMIT (OWNED AND OPERATED BY
ORIENT ASIA LENDING, INC.) - VALENCIA CITY,
BUKIDNON BRANCH
PRIME'S FOREX TRADER

Head Office

Cauayan City

Isabela

PRIMROSE PAWNSHOP

Head Office

RA

Lot 6-B, Subd. Plan PSD 34942, Matandang Balara

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CARLOS S. GATMAYTAN

932-6591

PRINCE ALBERT PET & GIFT SHOP

Head Office

RA

M. Crisostomo St., San Vicente

Malolos City

Bulacan

MA. BEATRIZ C. ALBALADEJO

044-791-7542

PRINCE DALE AND YESHA TRADING

Head Office

RA

Fixed Squatter, Public Market, Brgy. 7

Tanauan City

Batangas

MARIANNE LUCIDO

(043) 778-0218

Branch

RA

B.Sta. Anastacia

Santo Tomas

Batangas

MARIANNE LUCIDO

(043) 778-0218

PRINCE JEEVAN FOREX VENTURES

Head Office

FXD/MC

1444 P. Guevarra St., Brgy. Pob.5

Santa Cruz

Laguna

PRINCE PAWNSHOP AND MONEY CHANGER

Head Office

FXD/MC

Bonifacio St., Brgy. 3

San Mateo

Isabela

PRINCE DALE AND YESHA TRADING - STO.


TOMAS

FXD/MC/RA 55 Rizal Ave. Ext., Centro

Central Luzon
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Cagayan Valley

9198149321

D' ARTAGNAN R. AUSTRIA

(049) 808-1440

MICHAEL ABARCA

078-6221766

Page 513 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

PRINCE ROCKWELL MONEY CHANGER

Head Office

PRINCE ROCKWELL MONEY CHANGER CORP

Head Office

FXD/MC

PRINCE WAREHOUSE CLUB (MANDAUE), INC.

Head Office

PRINCESS CHRISANTA REMITTANCE CENTER

Head Office

PRINCESS CUT JEWELRY AND PAWNSHOP INC.

Head Office

PRINCESS FATIMAE MONEY CHANGER

Head Office

Address

FXD/MC/RA 1421 A. Mabini St., Brgy. 668, Zone 072

Town

Province

Region

Contact Person

Contact Number

Ermita

1st District Metro Manila Metro Manila Area (NCR) JULIUS CESAR L. TUAZON

400-17-06

49 Annapolis, Greenhills

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) CARLO DE JESUS

7440859

RA

A.C. Cortes Ave., Alang-Alang

Mandaue City

Cebu

JENNIFER FAITH B. CO

417-32-19

RA

7165 Marcelo Ave., Marcelo Green Vill.

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) EMMANUEL D. YUTUC

822-2028

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO H. EVANGELISTA

(02) 358-3575

1st District Metro Manila Metro Manila Area (NCR) SUAIDA A. AHMAD

523-28-31

FXD/MC/RA 118 Aguirre Ave., B. F. Homes


FXD/MC

1032 A. Mabini St.

Ermita

FXD/MC

475 P. Faura St.

Central Visayas

PRINCESS KHISMA MONEY CHANGER

Head Office

Ermita

1st District Metro Manila Metro Manila Area (NCR) WADZHAR A. AMIL

521-5503

PRINCESS-YSHA PLACE
PRINCEWORLD MONEY CHANGER

Head Office
Head Office

FXD/MC/RA Rizal St., Pob.


FXD/MC
Rl Cooper Bldg., Iznart St.

Libacao
Iloilo City

Aklan
Iloilo

(036) 273-2246
(33)5099628

PRINT AVENUE COPY CENTER CO.

Head Office

FXD/MC/RA G/F 2B Classica Tower Ii, 114 H.V., Dela Costa St.

Makati City

4th District Metro Manila Metro Manila Area (NCR) SANDY JOY G. CHUA

888-4347

2/F Paraclete Bldg., Bayan-Bayanan, Ave., Marikina


Marikina City
Hghts

2nd District Metro Manila Metro Manila Area (NCR) CHRISTINE C. SOTELO

401-6977

South SuperHwy. cor. Montillano St., Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) MARC ANSELLE A. REYES

489-0486

41 Old Market

San Fernando City

PRINT COPY & INTERNET XPRESS CORPORATION Head Office


PRINZESS NIAN PHOTOSHOPPE

Head Office

FXD/MC/RA
RA

PRISCA & LILING MONEY CHANGER

Head Office

PRIZZY INTERNET CAFE

Head Office

FXD/MC/RA Libertad Plaza, Calbayog cor. Libertad Sts., Mauway Mandaluyong City

FXD/MC

PRJ MONEY CHANGER

Head Office

FXD/MC/RA

PROFETA-BARLES MONEY TRANSFER AND BILLS


PAYMENT

Head Office

La Union

Western Visayas
Western Visayas

Ilocos Region

MERCY O. SEBASTIAN
LOLITA S. PAMA

JOSEPH LIM BON HUAN

2nd District Metro Manila Metro Manila Area (NCR) ANNIE C. PERNEZ

2/F Fs 13-14 Puregold North Commonwealth,


Fairview Ave.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MR. REUBEN J. PAYUMO

RA

16, Tres Cruses

Tanza

Cavite

Cainta

Rizal

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

700-1864
584-2077

LORNA P. BARLES

(046) 686-03-21

CHRISTIAN S. CALISIN

654-32-65

BERNIE BUENAVISTA

882-4688

PROFICIENT CARRIER BUSINESS CENTER

Head Office

RA

Ortigas Ave. Ext. cor. Sunset Dr., Brookside Hills


Subd.

PROFICIENT SERVICE PAWNSHOP, INC.

Head Office

RA

P. Burgos St., Brgy. 13

Batangas City

Batangas

Branch

RA

N. Falcon St., Brgy. V

Santa Cruz

Laguna

Makati City

4th District Metro Manila Metro Manila Area (NCR) EDWIN L. TY

843-11-88

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANGELITO C.CARVAJAL

427-14-11

Gingoog City
Murcia

Misamis Oriental
Negros Occidental

4348955

Makati City

4th District Metro Manila Metro Manila Area (NCR) NERISSA CHUA

759-2536/39

Bohol

Central Visayas

235-3400

Palawan

MIMAROPA (Region IV-B) EDWIN L. TAN

433-333

Palawan

MIMAROPA (Region IV-B) EDWIN L. TAN

433-333

Palawan

MIMAROPA (Region IV-B) MARK NORTON A. PEDIAPCO

048-433-2312

PROFICIENT SERVICE PAWNSHOP, INC. - STA.


CRUZ BR. (LAG)
PROGRESSIVE FOREX CORP.

Head Office

PROSPERITY MONEY CHANGER

Head Office

PRUDENTIAL PAWNSHOPS, INC.


PSALMS BUSINESS VENTURE

Head Office
Head Office

PSMONEY, INC.

Head Office

PTM DISCO RECORD CENTER

Head Office

PUERTO ELECTRONICO

Head Office

PUERTO ELECTRONICO - BRANCH I


PUERTO TONIE'S MART

Branch
Head Office

Lg-09 Cityland Herrera Tower, 98 V.A. Rufino cor.


FXD/MC/RA
Valero St., Salcedo Vill.
FXD/MC

B-1 L-1 New Capitol Estate, Batasan Pambansa

RA
Doa Graciana St., Pob.
FXD/MC/RA Block Cb2F-1, Rizal St., Zone III
FXD/MC

U-48B Zeta 2 Bldg., 191 Salcedo St, Legaspi Vill.

FXD/MC/RA 10-B Lesage St.


Tagbilaran City
2/F Ramtan Bldg., Rizal Ave. cor. Valencia St., Brgy.
RA
Puerto Princesa City
Model (Pob)
Cost Plus Business Center, Purok, Sandiwa, Brgy.
RA
Puerto Princesa City
San Pedro
RA

117 Malvar St., Matahimik

Puerto Princesa City

Northern Mindanao
Negros Island

BERNIE BUENAVISTA

AGRIPINA VIBAS
ANNABELLE O. ANTONIO

PONCIANO T. MERCADO, JR.

Page 514 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
PULP GLOBAL DIRECT PHILIPPINES, INC.

Office Type
Head Office

Industry
Type
RA

Address

Town

U-183 Bldg., D. Ortigas Home Depot, J. Vargas Ave.,


Pasig City
Ugong

Province

Region

Contact Person

2nd District Metro Manila Metro Manila Area (NCR) FERNANDO H. LOPEZ
CALABARZON (Region IVENRICO M. FRANCISCO
A)
CALABARZON (Region IVJAMES P. GALANG
A)

Contact Number
706-3230

PURE GEM PAWNSHOP, INC.

Head Office

RA

Tramo Bantayan St., Binakayan

Kawit

Cavite

PURENEED PAWNSHOP INC.

Head Office

RA

M.H. del Pilar St., Pob.3

Nagcarlan

Laguna

PURITY SUPERMARKET, INC.

Head Office

RA

340 E. Rodriguez Sr. Ave.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GLORIA VILLANUEVA

712-0993
744-0847

PUSONG PINOY EXPRESS SERVICES CORP.

Head Office

PV PETROLEUM STATION

Head Office

Rm. Os-5B 2/F Providence Bldg., 55 Annapolis St.,


RA
Brgy. Greenhills
FXD/MC/RA Brgy. 2, Hilario

Espiritu (Banna)

Ilocos Norte

PYRAMID EMPORIUM

Head Office

FXD/MC/RA 112 Rizal Ave. cor. P. Zamora

Batangas City

Batangas

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) RALF VINCENT FRANCISCO

PYRAMID EMPORIUM - BRANCH I

Branch

FXD/MC/RA Caedo Commercial Complex, Calicanto

Batangas City

Batangas

PYRAMID EMPORIUM - BRANCH II

Branch

FXD/MC/RA 31 Rizal Ave., Brgy. 18

Batangas City

Batangas

(049) 563-3736

PAUL C. ABADILLA

(077) 786-6127

JOSEPHINE L. MIOZA

0921-534-4488

JOSEPHINE L. MIOZA

(0921) 534-4488

JOSEPHINE L. MIOZA

980-3836

Unit 1505, One San Miguel Condominium, San


FXD/MC/RA
Miguel Ave., Ortigas Center, San Antonio
FXD/MC/RA 3Rd Level, the Atrium, Gen. Luna St.

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) EMMANUEL LIM

310-5225

Iloilo City

Iloilo

Western Visayas

ANGIE CHRISTINA C. QUE

508-26-88

Branch

FXD/MC/RA Quezon St.

Iloilo City

Iloilo

Western Visayas

ANGIE CHRISTINA C. QUE

033 3291915

Branch

FXD/MC/RA Iloilo Supermart, Tabuc

Iloilo City

Iloilo

Western Visayas

ANGIE CHRISTINA C. QUE

333291915

Branch

FXD/MC/RA Iloilo Supermarket, Q. Abeto St., Mandurriao

Iloilo City

Iloilo

Western Visayas

ANGIE CHRISTINA C. QUE

033-336-8910

Iloilo City

Iloilo

Western Visayas

ANGIE CHRISTINA C. QUE

033 3291915

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) CRISTINA Q. MABABANGLOOB

PYXPAY INC.

Head Office

Q EXCHANGE MONEY CHANGER


Q EXCHANGE MONEY CHANGER - AREVALO
ILOILO CITY BR.
Q EXCHANGE MONEY CHANGER - JARO ILOILO
CITY BR.
Q EXCHANGE MONEY CHANGER MANDURRIAO BRANCH
Q EXCHANGE MONEY CHANGER - VALERIA
DELGADO, ILOILO BR.

Head Office

QM MONEY CHANGER

Head Office

Branch

QNV MONEY CHANGER

Head Office

QR MONEY CHANGER AND REMITTANCE


QSC TRAVEL SERVICES AGENCY, INC.

Head Office
Head Office

QSPEED CORPORATION

Head Office

QUALIPURE WATER SYSTEMS AND EQUIPMENT


*F
QUALITY SHOPPING CENTER

Ilocos Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

046-4343419

Head Office
Head Office

Iloilo Supermart, Valeria, Marymart Mall, Valeria,


FXD/MC/RA
Delgado
Level 2, Marcos Hwy., Robinson, Metro EaSt., Dela
FXD/MC/RA
Paz
FXD/MC

2823 - B Taft Ave.

FXD/MC/RA MCR Bulding, Arellano


FXD/MC
QSC Bldg., Washington St., 50th Brgy.
RA

1836 Pres. Quirino Ave.

FXD/MC/RA 500 Northbay Blvd., North Navotas


FXD/MC

Washington cor. Gomez St.

Pasay City

4th District Metro Manila Metro Manila Area (NCR) Jay Leny Cabacang

225-5864

Orion
Ozamis City

Bataan
Misamis Occidental

244-6038
088-521-0192

Pandacan

1st District Metro Manila Metro Manila Area (NCR) ARMI QUIN TONG

Central Luzon
Northern Mindanao

KRISTINE CAROL Q. REYES


MS. JULIE LIM

563-4614

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) VICENTE RAMIREZ, JR.

281-7574

Ozamis City

Misamis Occidental

JULIE G. LIM

90880 521-1525

Upi

Maguindanao

MARIO G. DEBOLGADO

0918-201-2629

Northern Mindanao
Auto. Reg for Muslim
Mindanao

QUEEN PHOENIX GAS STATION

Head Office

QUEEN-C MONEY CHANGER

Head Office

FXD/MC

Lrt, Monumento

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) NORA A. DE GUZMAN

Branch

FXD/MC

Stall No. 2, Bonifacio St., Centro I

Tuguegarao City

Cagayan

Cagayan Valley

NORA A. DE GUZMAN

Head Office

FXD/MC

Roxas Ave. Ext.

Kalibo

Aklan

Western Visayas

EDITHA A. ANG

262-3208

Branch

FXD/MC

Boat Station 3, Boracay Island

Malay (Boracay)

Aklan

Western Visayas

EDITHA A. ANG

036-2883211

Branch

FXD/MC

Pob.

Ibajay

Aklan

Western Visayas

EDITHA A. ANG

QUEEN-C MONEY CHANGER - TUGUEGARAO


CITY BR.
QUEEN'S JEWELRY & PAWNSHOP CO.
QUEEN'S JEWELRY & PAWNSHOP CO. BORACAY BRANCH
QUEEN'S JEWELRY & PAWNSHOP CO. - IBAJAY
BRANCH

FXD/MC/RA Nuro

8964292

Page 515 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

Branch

FXD/MC

Kalibo Shopping Center

Kalibo

Aklan

Western Visayas

EDITHA A. ANG

268-4225

Branch

FXD/MC

Kalibo Public Market, Toting Reyes St.

Kalibo

Aklan

Western Visayas

EDITHA A. ANG

2623208

QUEENS PARK PHARMACY

Head Office

RA

14 Camia St., Malaria Rd., Brgy. 185, D.28-Tala

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) ROSALITA A. BAUTISTA

0922-8131250

QUENCESS MONEY CHANGER

Head Office

Ermita

1st District Metro Manila Metro Manila Area (NCR) PABLITO B. CELESTINO

522-2792

QUEROL PAWNSHOP
QUIAMBAO TRADING & REMITTANCE CO.

Head Office
Head Office

FXD/MC/RA 27 Mabini St., Centro 4


RA
No. 28 Lourdes Ave.

Tuguegarao City
Minalin

Cagayan
Pampanga

MA. TERESA P. QUEROL


BELEN B. ESCOTO

6378-8440846
(045) 878-0469

QUICK PAC MONEY CHANGER

Head Office

FXD/MC/RA G/F Rublou Market Place, Brookside

Cainta

Rizal

MARIA FE DACUMOS

660-4097

Branch

FXD/MC/RA 2 E. Rodriguez cor. M.L. Quezon Ave

Angono

Rizal

MARIA FE DACUMOS

477-8192

Institution
QUEEN'S JEWELRY & PAWNSHOP CO. SHOPPING BRANCH
QUEEN'S JEWELRY & PAWNSHOP CO. - TOTING
REYES BRANCH

QUICK PAC MONEY CHANGER - ANGONO BR.

FXD/MC

Address

1435 A. Mabini St., Brgy. 668, Zone 072

Town

Province

Region

Cagayan Valley
Central Luzon
CALABARZON (Region IVA)
CALABARZON (Region IVA)

Contact Person

QUICK PAY BILLS PAYMENT CENTER

Head Office

RA

P3-13 Manlunas cor. 10th St., Villamor, Brgy. 183

Pasay City

4th District Metro Manila Metro Manila Area (NCR) MARK ANTHONY A. CALIXTO

QUICKLOAN PAWNSHOP

Head Office

RA

Quezon Ave.

Lucena City

Quezon

Branch

RA

Regidor cor. Cabuag Sts.

Candelaria

Quezon

Branch

RA

Don Abella Dr.

Catanauan

Quezon

QUICKLOAN PAWNSHOP - CM RECTO BRANCH

Branch

RA

C.M. Recto St., Public Market

Lucena City

Quezon

QUICKLOAN PAWNSHOP - ENRIQUEZ BRANCH

Branch

RA

Enriquez St.

Lucena City

Quezon

QUICKLOAN PAWNSHOP - GUMACA BRANCH

Branch

RA

A. Bonifacio St., San Diego, Pob.

Gumaca

Quezon

QUICKLOAN PAWNSHOP - ILAYA BRANCH

Branch

RA

87 Quezon Ave.

Lucena City

Quezon

QUICKLOAN PAWNSHOP - IYAM BRANCH

Branch

RA

M.L. Tagarao St., Brgy. Iyam

Lucena City

Quezon

QUICKLOAN PAWNSHOP - LOS BAOS BRANCH

Branch

RA

B.Batong Malake

Los Baos

Laguna

QUICKLOAN PAWNSHOP - LUCBAN BRANCH

Branch

RA

Quezon Ave., 8 Pob.

Lucban

Quezon

QUICKLOAN PAWNSHOP - MAGALLANES


BRANCH

Branch

RA

Daleon Bldg., Magallanes St., Magallanes St.

Lucena City

Quezon

QUICKLOAN PAWNSHOP - MAUBAN BRANCH

Branch

RA

Plaridel St., Brgy. Rizaliana

Mauban

Quezon

QUICKLOAN PAWNSHOP - MERCHAN BRANCH

Branch

RA

Merchan St., Brgy. Vi

Lucena City

Quezon

QUICKLOAN PAWNSHOP - PAGBILAO BRANCH

Branch

RA

Sta. Catalina

Pagbilao

Quezon

QUICKLOAN PAWNSHOP - POBLACION BRANCH

Branch

RA

237 Nadres St., Pob.

Candelaria

Quezon

QUICKLOAN PAWNSHOP - REAL BRANCH

Branch

RA

Pob.I

Real

Quezon

QUICKLOAN PAWNSHOP - RED V BRANCH

Branch

RA

3M Bldg., Dalahican Rd., Red-V, Brgy. Ibabang


Dupay

Lucena City

Quezon

QUICKLOAN PAWNSHOP - CANDELARIA


BRANCH
QUICKLOAN PAWNSHOP - CATANAUAN
BRANCH

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

MILAGROS O. CARLOS

Contact Number

822-3588
(042)710-5917

MILAGROS O. CARLOS
MILAGROS O. CARLOS
MILAGROS O. CARLOS

(042) 373-0779

MILAGROS O. CARLOS

(042) 710-2352

MILAGROS O. CARLOS
MILAGROS O. CARLOS

(042) 710-6684

MILAGROS O. CARLOS

(042) 660-5917

MILAGROS O. CARLOS

042-7105917

MILAGROS O. CARLOS
MILAGROS O. CARLOS

(042) 710-4163

MILAGROS O. CARLOS
MILAGROS O. CARLOS

(042) 710-5917

MILAGROS O. CARLOS
MILAGROS O. CARLOS
MILAGROS O. CARLOS
MILAGROS O. CARLOS

(042) 710-6684

Page 516 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

Contact Person

Contact Number

QUICKLOAN PAWNSHOP - SARIAYA BRANCH

Branch

RA

B.Pob.4

Sariaya

Quezon

QUICKLOAN PAWNSHOP - SINILOAN BRANCH

Branch

RA

Market Site, G. Redor St.

Siniloan

Laguna

QUICKLOAN PAWNSHOP - TAYABAS BRANCH

Branch

RA

P. Nadera St., Brgy. Angeles, Zone 3

Tayabas City

Quezon

QUICKLOAN PAWNSHOP - TIAONG BRANCH

Branch

RA

Doa Tating St., Pob. II

Tiaong

Quezon

QUICKPLAY DIGITAL TELECOM

Head Office

RA

71 Quezon Ave., Brgy. San Roque, Zone Ii

Tayabas City

Quezon

QUIJANO'S MONEY CHANGER

Head Office

FXD/MC

788 Ongpin St., Brgy. 297, Zone 029

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) SHIELA A. QUIJANO

474-7397

QWARTA INC.
QWIK CHANGER

Head Office
Head Office

RA
FXD/MC

11th Ave., Nra, Tejero


0175 F. Ramos St.

Cebu City
Cebu City

Cebu
Cebu

032-2331630
'09179413378

R & C MONEY CHANGER

Head Office

FXD/MC

J.P. Rizal St., Brgy. San Diego

Gumaca

Quezon

Central Visayas
MICHEL J. LHUILLIER
Central Visayas
ZANDRA MAE I. DI GIORGIO
CALABARZON (Region IVALONA EVANO UY
A)

R & J TICKETING AND REMITTANCE SERVICES

Head Office

Pagudpud

Ilocos Norte

Ilocos Region

JANE S. CAMPUED

9202211451

R & M CP KLINIK & ACCESSORIES


R & R EXPRESS DELIVERY & REMITTANCE
SERVICES

Head Office

RA

South Pob.

Juban

Sorsogon

Bicol Region

MOISES H. HITA JR.

0908-4213858

Head Office

RA

811 G. de Borja St., Aguho

Pateros

4th District Metro Manila Metro Manila Area (NCR) RAUL D. FERNANDO

627-8149

R COSIM PAWNSHOP

Head Office

RA

Stall No. 5, G/F, V. Vergel de Dios Bldg., Banga I

Plaridel

Bulacan

RUTH P. COSIM

(044) 670-2401

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) RUTH P. COSIM

(044) 670-2401

FXD/MC/RA Public Market

Central Luzon

MILAGROS O. CARLOS
MILAGROS O. CARLOS

042-710-5917

MILAGROS O. CARLOS
MILAGROS O. CARLOS
JOSEPH TAN

9208661144

(042) 316-5485

R COSIM PAWNSHOP - BRANCH I

Branch

RA

U2, B7, L32, Holy Spirit Dr. cor. Don Jose St., Don
Antonio Hieghts

R COSIM PAWNSHOP - BRANCH II

Branch

RA

2538 Villongco St., Commonwealth, Manggahan

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) RUTH P. COSIM

(044) 670-2401

R G GABA GIFT SHOP

Head Office

RA

1129 San Andres St.

Malate

1st District Metro Manila Metro Manila Area (NCR) JUDITH B. GABA

524-9414

R M R PAWNSHOP

Head Office

RA

L1 B50 Colt St. cor. Panorama St., Concepcion Dos

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) REY MERILOS RANADA

948-9246

R MONEY LINE ENTERPRISE


R MONEY LINE ENTERPRISE - CRISOSTOMO
BRANCH

Head Office

RA

Km 44-45 MacArthur Hwy., Longos

Malolos City

Bulacan

Central Luzon

ROWENA S. ROBLES

322381053

Branch

RA

M. Crisostomo St., San Vicente

Malolos City

Bulacan

Central Luzon

ROWENA S. ROBLES

Branch

RA

Valencia St., San Vicente (Pob)

Malolos City

Bulacan

Central Luzon

ROWENA S. ROBLES

Head Office

FXD/MC

7836 Makati Ave. cor. Valdez St.

Makati City

4th District Metro Manila Metro Manila Area (NCR) RONALD A. GARGANERA

R MONEY LINE ENTERPRISE - VALENCIA BRANCH


R N G MONEY CHANGER
R&J BILLS PAYMENT SERVICES

Head Office

R. EMATA ENTERPRISES
R. EMATA ENTERPRISES - MARIFOSQUE,
SORSOGON BRANCH

Head Office

RA

Branch

RA

Imus City

Cavite

Cumadcad

Castilla

Sorsogon

CALABARZON (Region IVRONALD S. ALARCON


A)
Bicol Region
ROWENA EMATA

Marifosque

Pilar

Sorsogon

Bicol Region

FXD/MC/RA 023 Alapan I-A

R. ESCALA FOREIGN EXCHANGE

Head Office

FXD/MC

R. GOMEZ PAWNSHOP & MONEY CHANGER


R. GUINHAWA MONEY CHANGER
R. KHAN'S GIFT SHOP

Head Office
Head Office
Head Office

FXD/MC
FXD/MC
RA

R. S. DE LEON PAWNSHOP

Head Office

RA

ROWENA T. EMATA

7292387
(046)484-8319
9399385809
9399385809

Unit 412 M.L Bldg., 47 Kamias Rd., Brgy. Pinyahan,


D4
009 Maligaya,
G/F Naga City Supermarket, Gen. Luna St.
Public Market, San Ramon

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) RAQUEL T. ESCALA

929-6826

Tarlac City
Naga City
Dinalupihan

Tarlac
Camarines Sur
Bataan

(045)985-19-68
(054) 811-7745
9293062888

Osmena St., Zone II

Koronadal City - Marbel

South Cotabato

Central Luzon
Bicol Region
Central Luzon
SOCCSKSARGEN (CentralMindanao)

ROLANDO F. GOMEZ
RODOLFO R. GUINHAWA
ROWENA L. KHAN
ROBERTO S. DE LEON

Page 517 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
R. S. DE LEON PAWNSHOP - DADIANGAS
SOUTH, GEN. SANTOS CITY BR.

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

RA

Stall 89/96 Peripheral Section, Phase A, Central


Public Market, Dadiangas

Head Office

RA

624 M. de Santos St.

Binondo

1st District Metro Manila Metro Manila Area (NCR) RODNEY UYAN

Branch

RA

618 - 620 C.M. Recto Ave., Brgy. 269, Zone 025

San Nicolas

1st District Metro Manila Metro Manila Area (NCR) RODNEY UYAN

R. WONG LOADING STATION

Head Office

RA

Lot I-A Holy Spirit Dr., Holy Spirit 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROMAN U. WONG

9185167447

R.A. FRANCISCO MONEY CHANGER

Head Office

FXD/MC

399 Aguilar Compound, Talon 1

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ROWENA T. CRISTOBAL

8008404

R.C.S. PHARMACY AND MONEY TRANSFER


R.D. SARABIA PAWNSHOP, INC.
R.F. VELARDE PHARMACY & GENERAL
MERCHANDISE
R.I. MONEY CHANGER
R.I. MONEY CHANGER - BRANCH I
R.L. BOGNOT MONEY CHANGER
R.L. MONTALBO CELLPHONE REPAIR &
ACCESSORIES

Head Office
Head Office

Marilao
Iloilo City

Bulacan
Iloilo

(044) 760-0365
335-0625

San Francisco St., Purok 6, Brgy. Pob.

San Francisco (Aurora)

Quezon

Pob.
Pob.
Dau Plaza, Mac Arthur Hwy., Dau

Baliuag
Baliuag
Mabalacat City

Bulacan
Bulacan
Pampanga

Central Luzon
Western Visayas
CALABARZON (Region IVA)
Central Luzon
Central Luzon
Central Luzon

Mogpog

Marinduque

MIMAROPA (Region IV-B) ROGELIO L. MONTALBO

0917-5033546

R.L. MONTALBO MONEY TRANSFER SERVICE

Head Office

Boac

Marinduque

MIMAROPA (Region IV-B) ROGELIO L. MONTALBO

9175033546

R.M.A. MONEY CHANGER

Head Office

FXD/MC/RA 1586 New Antipolo St., Blumentrit

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) RICHARD G. BRUTAS

(0920) 7329-736

Head Office

FXD/MC/RA 275 Macarthur Hwy., Karahutan

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) RONALD PITUK

332-7677

National Hwy., San Antonio

Candon City

Ilocos Sur

120 Caoibes St., Brgy. 2

Balayan

Batangas

Toledo City
Balamban

Cebu
Cebu

R. UYAN BROS. INC.


R. UYAN BROS. INC. - BRANCH 1

RA
Abangan Sur
FXD/MC/RA Aldeguer St.

Head Office

RA

Head Office
Branch
Head Office

FXD/MC
FXD/MC
FXD/MC

Head Office

FXD/MC/RA No. 11 New Bldg., Public Market


RA

R.O.P ALUMINUM/GLASS SUPPLY & GENERAL


MERCHANDISE
R.P.H. REMITTANCE CENTER

Head Office

RA

R.R. MONEY CHANGER

Head Office

FXD/MC

R.V. BUSINESS CENTER


R.V. BUSINESS CENTER - BALAMBAN

Head Office
Branch

Malusac

FXD/MC/RA Poloyapoy St., Pob.


FXD/MC/RA Brgy. Buanoy

R/F MONEY CHANGER

Head Office

FXD/MC

RA FINANCIAL SERVICES, INC.

Head Office

RA

RA JARO PAWNSHOP

Head Office

General Santos City

South Cotabato

Rizal Ave.

Batangas City

Batangas

Cor. Margarita North Dr., Villamonte

Bacolod City

Negros Occidental

FXD/MC/RA Pintong Gubat, Paliparan 3

Dasmarias City

Cavite

RA JARO PAWNSHOP - BUCANDALA BRANCH

Branch

FXD/MC/RA Bucandala Ii

Imus City

Cavite

RA JARO PAWNSHOP - IMUS BRANCH

Branch

FXD/MC/RA Bakery 2, Imus Public Market

Imus City

Cavite

RA JARO PAWNSHOP - ZAPOTE, TALON 1 LAS


PIAS BR
RA MONEY CHANGER

Branch

RA

Head Office

FXD/MC

RABAUL ENTERPRISE

Head Office

RACQS AND PHOLS MINI STORE

Head Office

RADAL PAWNSHOP

Head Office

RADIO COMMUNICATIONS OF THE PHILIPPINES,


INC.

Head Office

SOCCSKSARGEN (CentralROBERTO S. DE LEON


Mindanao)

Ilocos Region
CALABARZON (Region IVA)
Central Visayas
Central Visayas
CALABARZON (Region IVA)
Negros Island
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

MA. CECILIA L. SANTOS


LUZ QUIMPO

242-78-28

ROGER FRANCIS G. VELARDE

716-1055

RAFAEL N. INGUSAN JR.


RAFAEL N. INGUSAN JR.
RAMON L. BOGNOT

(044)766-30-61
(044) 766-3061

EVELYN HADUCA

077-250-3765

LUIS RAMOS

(088)728622

MA. ROWENA N. VIOS


MA. ROWENA N. VIOS

467-9579
465-2011

FLOR C. TENORIO

(043) 984-0636

REBERTO G. ABELLO

(034)433-50-34

ROBERTO A. JARO

046-4713640

ROBERTO A. JARO
ROBERTO A. JARO

407 Alabang Zapote Rd., Talon 1

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ROBERTO A. JARO

0932 408 82 99

66 Rn Abejuela St., Divisoria

Cagayan de Oro City

Misamis Oriental

(088) 728622

RA

110 Panorama St., Rancho Estate 3, Cupang

Antipolo City

Rizal

RA

235 P. Burgos St., Sto. Domingo

Bian City

Laguna

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) LUZVIMINDA C. LINANG

282-0737

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

FXD/MC/RA 9 F. Pascual St., Tangos


RA

Rcpi Bldg., 711 EDSA cor. New York, Immaculate


Concepcion, Cubao

Northern Mindanao
SALOME C. CABIL
CALABARZON (Region IVENCARNITA J. CHOW
A)
CALABARZON (Region IVNICANOR B. CORPUZ
A)

405 24 37
02-7817549

Page 518 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
RADIO COMMUNICATIONS OF THE PHILIPPINES,
INC. - BORJA AGENCY
RADIO COMMUNICATIONS OF THE PHILIPPINES,
INC. - MSU MARAWI CITY
RADIO COMMUNICATIONS OF THE PHILIPPINES,
INC. - SIPALAY AGENCY

Office Type

Industry
Type

Branch

RA

Address
2/F Provincial Grandstand St.

Town
Surigao City

Province

Region

Contact Person

Contact Number

Surigao del Norte

CARAGA

FAIRY LYN D. BORJA

(086)8261377

MELODIA O. COLAIJO

(063)352-09-46

ELENA C. SARMIENTO

(0920) 3033-157

Branch

RA

4th St., MSU Campus

Marawi City

Lanao del Sur

Auto. Reg for Muslim


Mindanao

Branch

RA

Brgy. San Jose

Sipalay City

Negros Occidental

Negros Island

RA

2/F, New Guevent Bldg., 52 Libertad St.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) BENJAMIN C. LUCAS

531-0888

Urdaneta City
Paracale

Pangasinan
Camarines Norte

075-5412905
0910-4530764

Malate

1st District Metro Manila Metro Manila Area (NCR) MOHAMAD RASUL I. ABDULLAH

RADIOWEALTH FINANCE COMPANY, INC.

Head Office

RAFANAN'S TRADING
RAFER STORE

Head Office
Head Office

RAFFIAIN MONEY CHANGER AND GIFT SHOP

Head Office

FXD/MC

1647 M. Adriatico St.

RAFIE MONEY CHANGER

Head Office

FXD/MC

1138 A. Mabini St., Brgy. 670

Ermita

1st District Metro Manila Metro Manila Area (NCR) HAYDEE F. CAMLIAN

521-5878

RAGUA MONEY CHANGER

Head Office

FXD/MC

8 E. Jacinto St., Dau

Mabalacat City

Pampanga

(045) 382-1632

RAHMA MONEY CHANGER

Head Office

FXD/MC

1444 A. Mabini cor. Salas Sts.

Ermita

1st District Metro Manila Metro Manila Area (NCR) RAHMA AMAN BUNGKAC

303-2940

RAIDON CYBER STATION

Head Office

FXD/MC/RA 1600 Espana St., Brgy. 456, Zone 045

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) GLENAMAY F. DUMDUMA

712-5176

RAINBOW IMAGE CENTER


RAINBOW MIST PURIFIED DRINKING WATER

Head Office
Head Office

RA
P-4 Pob.
FXD/MC/RA P-3, Halapitan

Manticao
San Fernando

Misamis Oriental
Bukidnon

PURISIMA GO
BRYAN FLORIDO

918540740
0917-7223085

RAINBOW SMILE INC.

Head Office

FXD/MC/RA G/F Crdm Bldg., Brgy. G, Maderan

General Mariano Alvarez Cavite

LOREZA B. ASISTIO

9209109400

LOREZA B. ASISTIO

9228109400

RAINBOW SMILE INC. - SHOPWISE SAN PEDRO

Branch

RAINNE'S GENERALA MERCHANDISE

Head Office

RAJAH'S MONEY CHANGER

Head Office

FXD/MC/RA 86 Garcia St., Pob.


RA
Purok 3, Bagumbayan

Stall E-2 Shopwise San Pedro, National Hwy.,


FXD/MC
Landayan
2322 Zafia Bldg., Singalong cor. Zapanta St., Brgy.
FXD/MC/RA
733, Zone 080, Malate
Stall A-5 & A-7 Benison Shopping Center, C. M.
FXD/MC
Recto Ave cor. Dagupan St., Brgy. 49

RAJAL MONEY CHANGER

Head Office

FXD/MC

RALEN'S MONEY CHANGER


RALEN'S MONEY CHANGER - BRANCH

Head Office
Branch

FXD/MC
FXD/MC

RAMAS-UYPITCHING SONS, INC.

Head Office

Nccc Mall, Mcarthur Hwy., Brgy. Matina Crossing

Ilocos Region
Bicol Region

Central Luzon

Northern Mindanao
Northern Mindanao
CALABARZON (Region IVA)
CALABARZON (Region IVA)

CHIELA RAFANAN
RONALD RAFER

ALMA G. AQUINO

San Pedro

Laguna

Malate

1st District Metro Manila Metro Manila Area (NCR) LIRIO S. ONG

782-2600

Tondo

1st District Metro Manila Metro Manila Area (NCR) EFREN D. LUMAWAG

0932-7433307

Davao City

Davao del Sur

Meycauayan City
Marilao

Bulacan
Bulacan

Davao Region (SMindanao)


Central Luzon
Central Luzon

Dumaguete City

Negros Oriental

Abuyog

Leyte

SIGAY M. MAMUKID

(082) 298-0326

RAOUL M. ATADERO
RAOUL M. ATADERO

(044)840-5279

Negros Island

DON T. R-UYPITCHING

(035) 422-7014

Eastern Visayas

DON T. R-UYPITCHING

RAMAS-UYPITCHING SONS, INC. - ABUYOG

Branch

46 Gen. Pacheco St., Calvario


McArthur Hwy., Ibayo
Lower Lukewright, E. Surban St., 3, Pob. No. 1 (Brgy.
FXD/MC/RA
1)
FXD/MC/RA Bito

RAMAS-UYPITCHING SONS, INC. - AJUY, ILOILO

Branch

FXD/MC/RA So. Ubos Real St., Pob.

Ajuy

Iloilo

Western Visayas

DON T. R-UYPITCHING

RAMAS-UYPITCHING SONS, INC. - ALLEN N


SAMAR

Branch

FXD/MC/RA 50 Kinabranan

Allen

Northern Samar

Eastern Visayas

DON T. R-UYPITCHING

RAMAS-UYPITCHING SONS, INC. - ALTAVAS BR

Branch

FXD/MC/RA Marayan St., Pob.

Altavas

Aklan

Western Visayas

DON T. R-UYPITCHING

RAMAS-UYPITCHING SONS, INC. - ARGAO, CEBU

Branch

FXD/MC/RA Hwy., Brgy. Suba, Pob.

Argao

Cebu

Central Visayas

DON T. R-UYPITCHING

(035) 422-7014

RAMAS-UYPITCHING SONS, INC. - AYUNGON

Branch

FXD/MC/RA National Hwy. Ponside, Pob.

Ayungon

Negros Oriental

Negros Island

DON T. R-UYPITCHING

(035) 422-7014

Branch

FXD/MC/RA Iwag East, Rentables, Villamone

Bacolod City

Negros Occidental

Negros Island

DON T. R-UYPITCHING

Branch

FXD/MC/RA Cor. Ramylu Dr., Araneta St., Tangub

Bacolod City

Negros Occidental

Negros Island

DON T. R-UYPITCHING

RAMAS-UYPITCHING SONS, INC. - BACOLOD


CITY, NEG.OR
RAMAS-UYPITCHING SONS, INC. - BACOLOD, N.
OCC BR

(035) 422-7014

(035) 422-7014

Page 519 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
RAMAS-UYPITCHING SONS, INC. - BAGO CITY
NO
RAMAS-UYPITCHING SONS, INC. - BAIS CITY
RAMAS-UYPITCHING SONS, INC. - BALAMBAN,
CEBU
RAMAS-UYPITCHING SONS, INC. - BANTAYAN,
CEBU
RAMAS-UYPITCHING SONS, INC. - BAROTAC
N'VO, ILOILO
RAMAS-UYPITCHING SONS, INC. - BASAK
PARDO, CEBU
RAMAS-UYPITCHING SONS, INC. - BATA,
BACOLOD, N.OCC
RAMAS-UYPITCHING SONS, INC. - BAYANAN I
RAMAS-UYPITCHING SONS, INC. - BAYAWAN
NEG OR BR
RAMAS-UYPITCHING SONS, INC. - BAYBAY,
LEYTE
RAMAS-UYPITCHING SONS, INC. - BINALBAGAN

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Brgy. Lag-Asan

Bago City

Negros Occidental

Negros Island

DON T. R-UYPITCHING

Branch

FXD/MC/RA Quezon St., National Hwy.

Bais City

Negros Oriental

Negros Island

DON T. R-UYPITCHING

Branch

FXD/MC/RA Aliwan St.

Balamban

Cebu

Central Visayas

DON T. R-UYPITCHING

Branch

FXD/MC/RA My Vill., Ticad (Pob.)

Bantayan

Cebu

Central Visayas

DON T. R-UYPITCHING

Branch

FXD/MC/RA Juan Britania St.

Barotac Nuevo

Iloilo

Western Visayas

DON T. R-UYPITCHING

Branch

FXD/MC/RA N. Bacalso Ave., Basak Pardo

Cebu City

Cebu

Central Visayas

DON T. R-UYPITCHING

Branch

FXD/MC/RA Zone 1, Purok Tunay, Bata

Bacolod City

Negros Occidental

Negros Island

DON T. R-UYPITCHING

Branch

FXD/MC/RA Bayanan I

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) DON T. R-UYPITCHING

Branch

FXD/MC/RA National Hwy., Tinago

Bayawan City (Tolong)

Negros Oriental

Negros Island

DON T. R-UYPITCHING

(035) 422-7014

Branch

FXD/MC/RA Zone 17, R. Magsaysay Ave.

Baybay City

Leyte

Eastern Visayas

DON T. R-UYPITCHING

(035) 422-7014

Branch

FXD/MC/RA Mt. Carmel Arcade, Brgy. Progreso

Binalbagan

Negros Occidental

Negros Island

DON T. R-UYPITCHING

(035) 422-7014
(035)422-7014

RAMAS-UYPITCHING SONS, INC. - BISLIG

Branch

FXD/MC/RA Espiritu St., Brgy. Mangagoy

Bislig City

Surigao del Sur

CARAGA

DON T. R-UYPITCHING

RAMAS-UYPITCHING SONS, INC. - BOGO CITY

Branch

FXD/MC/RA Cogon

Bogo City

Cebu

Central Visayas

DON T. R-UYPITCHING

(035) 422-7014

RAMAS-UYPITCHING SONS, INC. - BONGABONG

Branch

FXD/MC/RA National Hwy., B Bayan I

Bongabong

Oriental Mindoro

MIMAROPA (Region IV-B) DON T. R-UYPITCHING

(035) 422-7014

RAMAS-UYPITCHING SONS, INC. - BORONGAN,


E SAMAR

Branch

FXD/MC/RA San Pedro St., Brgy. E. Borongan

Borongan City

Eastern Samar

Eastern Visayas

DON T. R-UYPITCHING

(035) 422-7014

RAMAS-UYPITCHING SONS, INC. - BUENAVISTA

Branch

FXD/MC/RA Brgy. New Pob.

Buenavista

Guimaras

Western Visayas

DON T. R-UYPITCHING

(035) 422-7014

Branch

FXD/MC/RA Pojo

Bugasong

Antique

Western Visayas

DON T. R-UYPITCHING

Branch

FXD/MC/RA Zone 8

Bulan

Sorsogon

Bicol Region

DON T. R-UYPITCHING

Branch
Branch

FXD/MC/RA Sto. Nino St., Pob.


FXD/MC/RA P-10, Brgy. Baan, Km. 3

Burauen
Butuan City

Leyte
Agusan del Norte

Eastern Visayas
CARAGA

DON T. R-UYPITCHING
DON T. R-UYPITCHING

Branch

FXD/MC/RA Villena St.

Cadiz City

Negros Occidental

Negros Island

DON T. R-UYPITCHING

Branch

FXD/MC/RA Maharlika Hwy., Capoocan

Calbayog City

Western Samar

Eastern Visayas

DON T. R-UYPITCHING

Branch

FXD/MC/RA Pob.

Calintaan

Occidental Mindoro

MIMAROPA (Region IV-B) DON T. R-UYPITCHING

RAMAS-UYPITCHING SONS, INC. - BUGASONG,


ANTIQUE
RAMAS-UYPITCHING SONS, INC. - BULAN,
SORSOGON
RAMAS-UYPITCHING SONS, INC. - BURAUEN
RAMAS-UYPITCHING SONS, INC. - BUTUAN
RAMAS-UYPITCHING SONS, INC. - CADIZ CITY
RAMAS-UYPITCHING SONS, INC. - CALBAYOG
CITY, SAMAR
RAMAS-UYPITCHING SONS, INC. - CALINTAAN,
OCC.MIN.
RAMAS-UYPITCHING SONS, INC. - CALUYA
RAMAS-UYPITCHING SONS, INC. - CANLAON
CITY
RAMAS-UYPITCHING SONS, INC. - CARCAR CITY,
CEBU
RAMAS-UYPITCHING SONS, INC. - CARMEN,
BOHOL
RAMAS-UYPITCHING SONS, INC. - CATARMAN,
NO.SAMAR

Branch

FXD/MC/RA Sitio Spring, Semirara

Caluya

Antique

Western Visayas

DON T. R-UYPITCHING

Branch

FXD/MC/RA National Hwy., Brgy. Mabigo

Canlaon City

Negros Oriental

Negros Island

DON T. R-UYPITCHING

Branch

FXD/MC/RA Hwy., Valladolid

Carcar City

Cebu

Central Visayas

DON T. R-UYPITCHING

Branch

FXD/MC/RA Hwy., Pob. Sur

Carmen

Bohol

Central Visayas

DON T. R-UYPITCHING

Branch

FXD/MC/RA Diversion Rd., Sitio Macopa, Macagtas

Catarman

Northern Samar

Eastern Visayas

DON T. R-UYPITCHING

(035) 422-7014

(035)0422-7014

Page 520 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
RAMAS-UYPITCHING SONS, INC. CATBALOGAN, SAMAR
RAMAS-UYPITCHING SONS, INC. - CATMON,
CEBU

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Rizal Ave. Ext., Pob. 12 (Brgy. 12)

Catbalogan City

Western Samar

Eastern Visayas

DON T. R-UYPITCHING

Branch

FXD/MC/RA Hwy., Corazon (Pob.)

Catmon

Cebu

Central Visayas

DON T. R-UYPITCHING

RAMAS-UYPITCHING SONS, INC. - CEBU CITY

Branch

FXD/MC/RA N. Escario St.

Cebu City

Cebu

Central Visayas

DON T. R-UYPITCHING

(035) 422-70174

RAMAS-UYPITCHING SONS, INC. - COGON

Branch

FXD/MC/RA Lilia Ave., Brgy. Cogon

Ormoc City

Leyte

Eastern Visayas

DON T. R-UYPITCHING

(035) 422-7014

RAMAS-UYPITCHING SONS, INC. - CORON

Branch

FXD/MC/RA National Hwy., Brgy. V (Pob.)

Coron

Palawan

MIMAROPA (Region IV-B) DON T. R-UYPITCHING

RAMAS-UYPITCHING SONS, INC. - CULASI


RAMAS-UYPITCHING SONS, INC. DAANBANTAYAN, CEBU
RAMAS-UYPITCHING SONS, INC. - DALAGUETE,
CEBU
RAMAS-UYPITCHING SONS, INC. - DANAO CITY
CEBU

Branch

FXD/MC/RA Hwy., Pob.

Culasi

Antique

Western Visayas

DON T. R-UYPITCHING

Branch

FXD/MC/RA Pob.

Daanbantayan

Cebu

Central Visayas

DON T. R-UYPITCHING

Branch

FXD/MC/RA Osmea St.

Dalaguete

Cebu

Central Visayas

DON T. R-UYPITCHING

Branch

FXD/MC/RA Hwy., Brgy. Looc

Danao City

Cebu

Central Visayas

DON T. R-UYPITCHING

(035) 422-7014

RAMAS-UYPITCHING SONS, INC. - DAVAO CITY

Branch

FXD/MC/RA Cor. J.P. Laurel-Park Aves., Bajada Dist.

Davao City

Davao del Sur

Davao Region (SMindanao)

DON T. R-UYPITCHING

(035) 422-7014

RAMAS-UYPITCHING SONS, INC. - DELGADO,


ILOILO CITY

Branch

FXD/MC/RA Cor. Mabini-Delgado Sts.

Iloilo City

Iloilo

Western Visayas

DON T. R-UYPITCHING
DON T. R-UYPITCHING

(035) 422-7014

RAMAS-UYPITCHING SONS, INC. - DIGOS

Branch

FXD/MC/RA Pioneer Vill., Brgy. San Jose

Digos City

Davao del Sur

Davao Region (SMindanao)

RAMAS-UYPITCHING SONS, INC. - DINAGAT


ISLAND

Branch

FXD/MC/RA Pob.

San Jose

Dinagat Islands

CARAGA

DON T. R-UYPITCHING

354227014

RAMAS-UYPITCHING SONS, INC. - DUMANJUG

Branch

FXD/MC/RA Hwy., Pob.

Dumanjug

Cebu

Central Visayas

DON T. R-UYPITCHING

(035) 422-7014

RAMAS-UYPITCHING SONS, INC. - ESCALANTE

Branch

FXD/MC/RA National Hihway, Balintawak

Escalante City

Negros Occidental

Negros Island

DON T. R-UYPITCHING

(035) 422-7014

RAMAS-UYPITCHING SONS, INC. - ESTANCIA

Branch

FXD/MC/RA Hwy., Cano-an

Estancia

Iloilo

Western Visayas

DON T. R-UYPITCHING

RAMAS-UYPITCHING SONS, INC. - GENSAN


BRANCH

Branch

FXD/MC/RA National Hwy., Labangal

General Santos City

South Cotabato

SOCCSKSARGEN (CentralDON T. R-UYPITCHING


Mindanao)

RAMAS-UYPITCHING SONS, INC. - GINGOOG

Branch

FXD/MC/RA Brgy. 19, Purok 4

Gingoog City

Misamis Oriental

Northern Mindanao

DON T. R-UYPITCHING

354227014

Branch

FXD/MC/RA Rizal St., Bagumbayan Grande

Goa

Camarines Sur

Bicol Region

DON T. R-UYPITCHING

(035) 422-7014

Branch

FXD/MC/RA National Hwy., Seaside, Pob.

Guihulngan City

Negros Oriental

Negros Island

DON T. R-UYPITCHING

Branch

FXD/MC/RA Sawang

Guindulman

Bohol

Central Visayas

DON T. R-UYPITCHING

Branch

FXD/MC/RA Lugay St., Pob. Ward 4

Guiuan

Eastern Samar

Eastern Visayas

DON T. R-UYPITCHING

Branch

FXD/MC/RA R.V. Villafores St.

Hilongos

Leyte

Eastern Visayas

DON T. R-UYPITCHING

Branch

FXD/MC/RA Remedios Vill, Brgy. Gargato

Hinigaran

Negros Occidental

Negros Island

DON T. R-UYPITCHING

(035) 422-7014

Branch

FXD/MC/RA Brgy. Bacuyangan

Hino-Baan (Asia)

Negros Occidental

Negros Island

DON T. R-UYPITCHING

(035)422-7014

Branch

FXD/MC/RA Sto. Nio St.

Ibajay

Aklan

Western Visayas

DON T. R-UYPITCHING

Branch

FXD/MC/RA Hwy. I, 0940 Mr Chan Bldg., San Nicolas

Iriga City

Camarines Sur

Bicol Region

DON T. R-UYPITCHING

RAMAS-UYPITCHING SONS, INC. - GOA,


CAMARINES SUR
RAMAS-UYPITCHING SONS, INC. GUIHULNGAN, NEG.OR.
RAMAS-UYPITCHING SONS, INC. GUINDULMAN, BOHOL
RAMAS-UYPITCHING SONS, INC. - GUIUAN
RAMAS-UYPITCHING SONS, INC. - HILONGOS,
LEYTE
RAMAS-UYPITCHING SONS, INC. - HINIGARAN,
NEG OCC
RAMAS-UYPITCHING SONS, INC. - HINOBA-AN,
NEGROS OC
RAMAS-UYPITCHING SONS, INC. - IBAJAY
BRANCH
RAMAS-UYPITCHING SONS, INC. - IRIGA CITY

(035) 422-7014

(035) 422-7014
Page 521 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

RAMAS-UYPITCHING SONS, INC. - ISABEL


RAMAS-UYPITCHING SONS, INC. - JANIUAY,
ILOILO
RAMAS-UYPITCHING SONS, INC. - JARO

Branch

FXD/MC/RA Hwy.sto. Nino, Brgy. Sto. Nino

Branch

FXD/MC/RA Jibolo

Janiuay

Branch

FXD/MC/RA San Jose Subd., Tagbac, Jaro

Iloilo City

RAMAS-UYPITCHING SONS, INC. - KABANKALAN

Branch

FXD/MC/RA Guanzon St.

Kabankalan City

RAMAS-UYPITCHING SONS, INC. - LA CARLOTA

Branch

FXD/MC/RA Cor. Burgos-Rodriguez Sts., Brgy. II (Pob.)

Branch

RAMAS-UYPITCHING SONS, INC. - LA


CASTELLANA NO
RAMAS-UYPITCHING SONS, INC. - LA PAZ,
ILOILO CITY
RAMAS-UYPITCHING SONS, INC. - LAPU-LAPU
CITY, CEBU
RAMAS-UYPITCHING SONS, INC. - LILOAN
RAMAS-UYPITCHING SONS, INC. - LILO-AN
RAMAS-UYPITCHING SONS, INC. - LOON, BOHOL
RAMAS-UYPITCHING SONS, INC. - MAASIN
RAMAS-UYPITCHING SONS, INC. - MABINAY,
NEG. OR.
RAMAS-UYPITCHING SONS, INC. MAGDIWANG, ROMBLON

Isabel

Province
Leyte

Region

Contact Person

Contact Number

Eastern Visayas

DON T. R-UYPITCHING

(035) 422-7014

Iloilo

Western Visayas

DON T. R-UYPITCHING

Iloilo

Western Visayas

DON T. R-UYPITCHING

Negros Occidental

Negros Island

DON T. R-UYPITCHING

La Carlota City

Negros Occidental

Negros Island

DON T. R-UYPITCHING

FXD/MC/RA Rizal St., Brgy. Robles

La Castellana

Negros Occidental

Negros Island

DON T. R-UYPITCHING

(035) 422-7014

Branch

FXD/MC/RA 194 Lopez Jaena St., La Paz

Iloilo City

Iloilo

Western Visayas

DON T. R-UYPITCHING

(035) 422-7014

Branch

FXD/MC/RA Brgy. Pusok

Lapu-lapu City

Cebu

Central Visayas

DON T. R-UYPITCHING

(035) 422-7014

Branch
Branch

FXD/MC/RA Maharlika Hwy., Brgy. San Roque


FXD/MC/RA Cjrs Bldg., Jubay

Liloan
Liloan

Southern Leyte
Cebu

Eastern Visayas
Central Visayas

DON T. R-UYPITCHING
DON T. R-UYPITCHING

(035) 422-7014
(035) 422-7014

Branch

FXD/MC/RA Cogon Norte

Loon

Bohol

Central Visayas

DON T. R-UYPITCHING

Branch

FXD/MC/RA R. Kangleon St., Maambajao

Maasin City

Southern Leyte

Eastern Visayas

DON T. R-UYPITCHING

Branch

FXD/MC/RA Hwy., Pob.

Mabinay

Negros Oriental

Negros Island

DON T. R-UYPITCHING

Branch

FXD/MC/RA Pob.

Magdiwang

Romblon

MIMAROPA (Region IV-B) DON T. R-UYPITCHING

RAMAS-UYPITCHING SONS, INC. - MALAY BR

Branch

FXD/MC/RA Caticlan

Malay (Boracay)

Aklan

Western Visayas

DON T. R-UYPITCHING

035 422-7014

RAMAS-UYPITCHING SONS, INC. - MALAYBALAY

Branch

FXD/MC/RA Fortich St Sumpong

Malaybalay City

Bukidnon

Northern Mindanao

DON T. R-UYPITCHING

354227014

RAMAS-UYPITCHING SONS, INC. - MAMBURAO

Branch

FXD/MC/RA Brgy. 9

Mamburao

Occidental Mindoro

MIMAROPA (Region IV-B) DON T. R-UYPITCHING

035) 422-7014

RAMAS-UYPITCHING SONS, INC. - MAMBUSAO

Branch

FXD/MC/RA Hwy., Pob. Tabuc

Mambusao

Capiz

Western Visayas

DON T. R-UYPITCHING

(035) 422-7014

Branch

FXD/MC/RA Malvar St. cor. New Buncag, Mandaragat

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) DON T. R-UYPITCHING

(035) 422-7014

Branch

FXD/MC/RA Tabok

Mandaue City

Cebu

Central Visayas

DON T. R-UYPITCHING

Branch

FXD/MC/RA 52 Guzman St., Mandurriao

Iloilo City

Iloilo

Western Visayas

DON T. R-UYPITCHING

Branch

FXD/MC/RA Brgy. Igtuba

Miagao

Iloilo

Western Visayas

DON T. R-UYPITCHING

(035) 422-7

Branch

FXD/MC/RA National Hwy., Brgy. Linao

Minglanilla

Cebu

Central Visayas

DON T. R-UYPITCHING

(035) 422-7014

Branch

FXD/MC/RA Pob. East

Moalboal

Cebu

Central Visayas

DON T. R-UYPITCHING

Branch

FXD/MC/RA Cor. Lopez Jaena St., Brgy. San Antonio, Molo

Iloilo City

Iloilo

Western Visayas

DON T. R-UYPITCHING

(035) 422-7014

Branch

FXD/MC/RA Arimas St., Zone 3

Murcia

Negros Occidental

Negros Island

DON T. R-UYPITCHING

(035) 422-7014

RAMAS-UYPITCHING SONS, INC. MANDARAGAT PUERTO P


RAMAS-UYPITCHING SONS, INC. - MANDAUE
CITY
RAMAS-UYPITCHING SONS, INC. MANDURRIAO ILOILO C
RAMAS-UYPITCHING SONS, INC. - MIAG-AO,
ILOILO
RAMAS-UYPITCHING SONS, INC. MINGLANILLA, M CEBU BR.
RAMAS-UYPITCHING SONS, INC. - MOALBOAL,
CEBU
RAMAS-UYPITCHING SONS, INC. - MOLO, ILOILO
BR.
RAMAS-UYPITCHING SONS, INC. - MURCIA N
OCC
RAMAS-UYPITCHING SONS, INC. - NARRA BR

Branch

FXD/MC/RA National Hwy., Panacan

Narra

Palawan

MIMAROPA (Region IV-B) DON T. R-UYPITCHING

RAMAS-UYPITCHING SONS, INC. - NAVAL

Branch

FXD/MC/RA P Garcia St.

Naval

Biliran

Eastern Visayas

DON T. R-UYPITCHING

(035) 422-7014

Page 522 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
RAMAS-UYPITCHING SONS, INC. - NUMANCIA

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Bulwang

Numancia

Aklan

Western Visayas

Branch

FXD/MC/RA Torrel, Dapawan

Odiongan

Romblon

MIMAROPA (Region IV-B) DON T. R-UYPITCHING

(035) 422-7014

Branch

FXD/MC/RA J.C. Zulueta St., Pob. South

Oton

Iloilo

Western Visayas

DON T. R-UYPITCHING

(035) 422-7014

Branch

FXD/MC/RA North National Hwy., Tiniguiban

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) DON T. R-UYPITCHING

(035) 422-7014

Branch

FXD/MC/RA 345 Sanciangko St., Pahina Central

Cebu City

Cebu

Central Visayas

DON T. R-UYPITCHING

(035) 422-7014

RAMAS-UYPITCHING SONS, INC. - PALO LEYTE

Branch

FXD/MC/RA Maharlika Hwy., Brgy. Pawing

Palo

Leyte

Eastern Visayas

DON T. R-UYPITCHING

(035) 422-7014

RAMAS-UYPITCHING SONS, INC. - PANABO CITY

Branch

FXD/MC/RA Purok 3, Salvacion

Panabo City

Davao del Norte

Davao Region (SMindanao)

DON T. R-UYPITCHING

Branch

FXD/MC/RA Mayor M Dionela St., Pob.

Pandan

Antique

Western Visayas

DON T. R-UYPITCHING

Branch

FXD/MC/RA Hwy., Man-it

Passi City

Iloilo

Western Visayas

DON T. R-UYPITCHING

Branch

FXD/MC/RA National Hwy.

Pinamalayan

Oriental Mindoro

MIMAROPA (Region IV-B) DON T. R-UYPITCHING

Branch

FXD/MC/RA Hwy. Latid, Pob.

Pinamungajan

Cebu

Central Visayas

Branch

FXD/MC/RA National Hwy., Pob 2

Victoria

Oriental Mindoro

MIMAROPA (Region IV-B) DON T. R-UYPITCHING

(035) 422-7014

Branch

FXD/MC/RA Diversion Rd, Ubaliw

Polanggi

Albay

Bicol Region

DON T. R-UYPITCHING

(035) 422-7014

RAMAS-UYPITCHING SONS, INC. - PORO CEBU

Branch

FXD/MC/RA Eastern Pob.

Bislig City

Surigao del Sur

CARAGA

DON T. R-UYPITCHING

(035) 422-7014

RAMAS-UYPITCHING SONS, INC. - POTOTAN

Branch

FXD/MC/RA

Pototan

Iloilo

Western Visayas

DON T. R-UYPITCHING

354227014

RAMAS-UYPITCHING SONS, INC. - PRES ROXAS

Branch

FXD/MC/RA Hwy., Pob.

Dumanjug

Cebu

Central Visayas

DON T. R-UYPITCHING

(035) 422-7014

RAMAS-UYPITCHING SONS, INC. - ROMBLON BR

Branch

FXD/MC/RA Brgy. 1

Romblon

Romblon

MIMAROPA (Region IV-B) DON T. R-UYPITCHING

(035) 422-7014

RAMAS-UYPITCHING SONS, INC. - ROXAS PALAWAN

Branch

FXD/MC/RA Brgy. III (Pob.)

Roxas

Palawan

MIMAROPA (Region IV-B) DON T. R-UYPITCHING

RAMAS-UYPITCHING SONS, INC. - ROXAS CITY

Branch

FXD/MC/RA Km 2 Rusi Bldg., Lawaan

Roxas City

Capiz

Western Visayas

Branch

FXD/MC/RA Magsaysay St., Bagumbayan

Roxas

Oriental Mindoro

MIMAROPA (Region IV-B) DON T. R-UYPITCHING

Branch

FXD/MC/RA Buenavista

Sablayan

Occidental Mindoro

MIMAROPA (Region IV-B) DON T. R-UYPITCHING

Sagay City

RAMAS-UYPITCHING SONS, INC. - ODIONGAN


BR
RAMAS-UYPITCHING SONS, INC. - OTON, ILOILO
BR
RAMAS-UYPITCHING SONS, INC. - P PRINCESA
CITY
RAMAS-UYPITCHING SONS, INC. - PAHINA
CENTRAL

RAMAS-UYPITCHING SONS, INC. - PANDAN,


ANTIQUE
RAMAS-UYPITCHING SONS, INC. - PASSI CITY,
ILOILO
RAMAS-UYPITCHING SONS, INC. PINAMALAYAN
RAMAS-UYPITCHING SONS, INC. PINAMUNGAJAN, CEBU
RAMAS-UYPITCHING SONS, INC. - POB 2,
VICTORIA
RAMAS-UYPITCHING SONS, INC. - POLANGUI,
ALBAY

RAMAS-UYPITCHING SONS, INC. - ROXAS OR


MINDO
RAMAS-UYPITCHING SONS, INC. - SABLAYAN
BRANCH
RAMAS-UYPITCHING SONS, INC. - SAGAY BR
RAMAS-UYPITCHING SONS, INC. - SAN CARLOS,
N.O.
RAMAS-UYPITCHING SONS, INC. - SAN
FRANCISCO
RAMAS-UYPITCHING SONS, INC. - SAN JOSE
ANTIQUE
RAMAS-UYPITCHING SONS, INC. - SAN JOSE
BUENAVISTA

DON T. R-UYPITCHING

(035) 422-7014

(035) 422-7014

DON T. R-UYPITCHING

DON T. R-UYPITCHING

Branch

FXD/MC/RA Natioanal Hwy., Pob. II (Brgy. 2)

Negros Occidental

Negros Island

DON T. R-UYPITCHING

Branch

FXD/MC/RA C.L. Ledesma Sr. Ave., National Hwy., Brgy. II (Pob.) San Carlos City

Negros Occidental

Negros Island

DON T. R-UYPITCHING

Branch

FXD/MC/RA Brgy. 5 (Pob.)

San Francisco

Agusan del Sur

CARAGA

DON T. R-UYPITCHING

Branch

FXD/MC/RA T.A. Fornier St.

San Jose

Antique

Western Visayas

DON T. R-UYPITCHING

Branch

FXD/MC/RA Maybato North

San Jose

Antique

Western Visayas

DON T. R-UYPITCHING

035.422-7014

(035) 422-7014

Page 523 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

RAMAS-UYPITCHING SONS, INC. - SAN JOSE,


OCC. MDO.

Branch

FXD/MC/RA Purok 6A, South Bagong Silang, San Roque

San Jose

Occidental Mindoro

MIMAROPA (Region IV-B) DON T. R-UYPITCHING

RAMAS-UYPITCHING SONS, INC. - SAN JUAN

Branch

FXD/MC/RA Escano St., San Juan Dist.

San Juan (Cabalian)

Southern Leyte

Eastern Visayas

DON T. R-UYPITCHING

Branch

FXD/MC/RA Inday Leah Subd., San Miguel

Jordan

Guimaras

Western Visayas

DON T. R-UYPITCHING

Branch

FXD/MC/RA Hwy., Pob.

Santander

Cebu

Central Visayas

DON T. R-UYPITCHING

Branch

FXD/MC/RA National Hwy.

Siaton

Negros Oriental

Negros Island

DON T. R-UYPITCHING

Branch

FXD/MC/RA Rizal St., Zone V

Silay City

Negros Occidental

Negros Island

DON T. R-UYPITCHING

Branch

FXD/MC/RA Alvarez St., Brgy. 2 (Pob.)

Sipalay City

Negros Occidental

Negros Island

DON T. R-UYPITCHING

Branch

FXD/MC/RA Pangi

Siquijor

Siquijor

Central Visayas

DON T. R-UYPITCHING

Branch

FXD/MC/RA Regis St., Zone V (Pob.)

Sogod

Southern Leyte

Eastern Visayas

DON T. R-UYPITCHING

Branch

FXD/MC/RA Bolong Oeste

Santa Barbara

Iloilo

Western Visayas

DON T. R-UYPITCHING

RAMAS-UYPITCHING SONS, INC. - STA. CRUZ

Branch

FXD/MC/RA Pob.

Santa Cruz

Occidental Mindoro

MIMAROPA (Region IV-B) DON T. R-UYPITCHING

RAMAS-UYPITCHING SONS, INC. - SURIGAO CITY

Branch

FXD/MC/RA Rizal St.

Surigao City

Surigao del Norte

CARAGA

DON T. R-UYPITCHING

RAMAS-UYPITCHING SONS, INC. - T.FORNIER,


ANTIQUE

Branch

FXD/MC/RA Pob. Norte

Tobias Fornier

Antique

Western Visayas

DON T. R-UYPITCHING

RAMAS-UYPITCHING SONS, INC. - TABACO CITY

Branch

FXD/MC/RA Ziga Ave., Prk. I, Salvacion

Tabaco City

Albay

Bicol Region

DON T. R-UYPITCHING

RAMAS-UYPITCHING SONS, INC. - TAGBILARAN


BR

Branch

FXD/MC/RA Palma St.

Tagbilaran City

Bohol

Central Visayas

DON T. R-UYPITCHING

RAMAS-UYPITCHING SONS, INC. - TALIBON BR

Branch

FXD/MC/RA Hwy., Brgy. San Jose

Talibon

Bohol

Central Visayas

DON T. R-UYPITCHING

RAMAS-UYPITCHING SONS, INC. - TALISAY


RAMAS-UYPITCHING SONS, INC. - TALISAY CITY
NEG OCC
RAMAS-UYPITCHING SONS, INC. - TANDAG
RAMAS-UYPITCHING SONS, INC. - TANJAY CITY
NEG OR

Branch

FXD/MC/RA Sangi, Tabunok

Talisay City

Cebu

Central Visayas

DON T. R-UYPITCHING

Branch

FXD/MC/RA Mabini St., Brgy. Zone 1

Talisay City

Negros Occidental

Negros Island

DON T. R-UYPITCHING

Branch

FXD/MC/RA National Hwy., Bag-Ong Lungsod

Tandag City

Surigao del Sur

CARAGA

DON T. R-UYPITCHING

Branch

FXD/MC/RA National Hwy., Opao

Tanjay City

Negros Oriental

Negros Island

DON T. R-UYPITCHING

(035) 422-7014

RAMAS-UYPITCHING SONS, INC. - TAPAZ CAPIZ

Branch

FXD/MC/RA Pob.

Tapaz

Capiz

Western Visayas

DON T. R-UYPITCHING

(035) 422-7014

RAMAS-UYPITCHING SONS, INC. - SAN MIGUEL,


JORDAN
RAMAS-UYPITCHING SONS, INC. - SANTANDER
CEBU
RAMAS-UYPITCHING SONS, INC. - SIATON,
NEG.OR.
RAMAS-UYPITCHING SONS, INC. - SILAY CITY, N.
OCC
RAMAS-UYPITCHING SONS, INC. - SIPALAY CITY,
NEG'OCC.
RAMAS-UYPITCHING SONS, INC. - SIQUIJOR
RAMAS-UYPITCHING SONS, INC. - SOGOD,
SO.LEYTE
RAMAS-UYPITCHING SONS, INC. - STA.
BARBARA, ILO

RAMAS-UYPITCHING SONS, INC. - TINAGO


RAMAS-UYPITCHING SONS, INC. - TOLEDO CITY
CEBU
RAMAS-UYPITCHING SONS, INC. - TUBIGON,
BOHOL
RAMAS-UYPITCHING SONS, INC. - TUBURAN,
CEBU

(035) 422-7014

(035) 422-7014

(035) 422-7014

(035) 422-7014

(035) 422-7014

(035) 422-7014

Branch

FXD/MC/RA Lukewright St., Tinago

Dumaguete City

Negros Oriental

Negros Island

DON T. R-UYPITCHING

(035) 422-7014

Branch

FXD/MC/RA Sangi

Toledo City

Cebu

Central Visayas

DON T. R-UYPITCHING

(035) 422-7014

Branch

FXD/MC/RA Hwy., Tinangnan

Tubigon

Bohol

Central Visayas

DON T. R-UYPITCHING

Branch

FXD/MC/RA Hwy., Brgy. VIII (Pob.)

Tuburan

Cebu

Central Visayas

DON T. R-UYPITCHING

RAMAS-UYPITCHING SONS, INC. - UBAY, BOHOL

Branch

FXD/MC/RA Hwy., Brgy. Bood

Ubay

Bohol

Central Visayas

DON T. R-UYPITCHING

(035) 422-7014

RAMAS-UYPITCHING SONS, INC. - VALENCIA


BUKID

Branch

FXD/MC/RA Sayre Hwy., Purok 3, Brgy. Pob.

Valencia City

Bukidnon

Northern Mindanao

DON T. R-UYPITCHING

(035) 422-7014

Page 524 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

RAMAS-UYPITCHING SONS, INC. - VIEJO, ILOILO

Branch

RAMMAR COURIER SERVICES

Head Office

Industry
Type

Address

FXD/MC/RA Rizal St., Pob.

Town
Barotac Viejo

Province
Iloilo

(035) 422-7014

Lingayen

Pangasinan

Castillejos

Zambales

Central Luzon

1516 Legaspi St., Valenzuela

Makati City

4th District Metro Manila Metro Manila Area (NCR) RAMON B. ADRIAS

8902232

Paco Roman St., Brgy. Supermarket

Cabanatuan City

Nueva Ecija

Central Luzon

NORA A. ELIZES

(044) 464-0907

Gov. M. Perdices St., Pob.


Lgf K 1, Nepo Mart, Quezon Ave.

Dumaguete City
Alaminos City

Negros Oriental
Pangasinan

Negros Island
Ilocos Region

SANJANA A. AMARNANI
ALFREDO RANTAYO

(032) 226-1446
866-91700

FXD/MC/RA 43-A Sct. Madrinan, South Triangle 4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) NATALIE S. CO

FXD/MC/RA 129 Merchan St., Brgy. 006

Lucena City

Quezon

Head Office
Head Office

FXD/MC

RAMTRON FORWARDERS, INC.

Head Office

RA

RANELLE'S MONEY CHANGER & VARIETY STORE

Head Office

FXD/MC

RANI BAZAAR
RANTAYO MONEY CHANGER

Head Office
Head Office

FXD/MC
FXD/MC

RAPID FOREIGN EXCHANGE DEALER

Head Office

RAQUEL PAWNSHOP, INC.

Head Office

424 Progresso St.

FXD/MC/RA 41 Avenida Rizal, East

Balayan

Batangas

RAQUEL PAWNSHOP, INC. - ALAMINOS LAGUNA

Branch

FXD/MC/RA Del Pilar St.

Alaminos

Laguna

RAQUEL PAWNSHOP, INC. - ANGELES, TAYABAS


CITY, QUEZON BRANCH 2

Branch

FXD/MC/RA Luis Palad St., Brgy. Angeles Zone-3

Tayabas City

Quezon

RAQUEL PAWNSHOP, INC. - ANTIPOLO CITY 2

Branch

FXD/MC/RA Unit C, 8 P. Oliveros St., Brgy. Dela Paz

Antipolo City

Rizal

Branch

Cabrera Bldg., Macarthur Hwy., Villena Subd., San


FXD/MC/RA
Vicente

Apalit

Pampanga

Branch

FXD/MC/RA Quezon St., Pob. Iv

Atimonan

Quezon

Branch

FXD/MC/RA National Rd., Brgy.Banlic

Cabuyao City

Laguna

Branch

FXD/MC/RA National Hwy., Batong Malake

Los Baos

Laguna

Branch

FXD/MC/RA Balagtas St., San Antonio

Bian City

Laguna

Branch

FXD/MC/RA 53 J.P. Rizal St., Layunan

Binangonan

Rizal

Branch

FXD/MC/RA 122 Bonifacio St., Brgy. Dos

Cabuyao City

Laguna

Branch

FXD/MC/RA 1028 Lopez Jaena St.

Butuan City

Agusan del Norte

Branch

FXD/MC/RA C.M. Recto St., Brgy. 006

Lucena City

Quezon

Branch

FXD/MC/RA Merchan cor. Cabana St., Brgy. Iv

Lucena City

Quezon

RAQUEL PAWNSHOP, INC. - C.M. RECTO,


LUCENA CITY, QUEZON BRANCH
RAQUEL PAWNSHOP, INC. - CABANA, LUCENA
CITY, QUEZON BRANCH

DON T. R-UYPITCHING

Contact Number

National Hwy., San Juan

RA

RAMOS MONEY CHANGER

RAQUEL PAWNSHOP, INC. - BUTUAN BRANCH 1

Western Visayas

Contact Person

CALABARZON (Region IVROLANDO R. RAMIREZ


A)
Ilocos Region
ERIC D. RAMOS

RAMROD PAWNSHOP AND MONEY EXCHANGE

RAQUEL PAWNSHOP, INC. - APALIT, PAMPANGA


BRANCH
RAQUEL PAWNSHOP, INC. - ATIMONAN,
QUEZON BRANCH
RAQUEL PAWNSHOP, INC. - BANLIC, CABUYAO,
LAGUNA BRANCH 2
RAQUEL PAWNSHOP, INC. - BATONG MALAKE,
LOS BAOS, LAGUNA BRANCH
RAQUEL PAWNSHOP, INC. - BIAN CITY,
LAGUNA BRANCH
RAQUEL PAWNSHOP, INC. - BINANGONAN
RIZAL
RAQUEL PAWNSHOP, INC. - BONIFACIO,
CABUYAO, LAGUNA BRANCH 3

Region

RAQUEL PAWNSHOP, INC. - CAGAYAN DE ORO 1

Branch

RA

Elipe Bldg., Kauswagan Rd., Carmen

Cagayan de Oro City

Misamis Oriental

RAQUEL PAWNSHOP, INC. - CAINTA RIZAL

Branch

RA

A. Bonifacio Ave., San Andres

Cainta

Rizal

RAQUEL PAWNSHOP, INC. - CALAUAG, QUEZON


BRANCH

Branch

FXD/MC/RA Quezon St., Brgy. Pob. 4

Caluag

Quezon

RAQUEL PAWNSHOP, INC. - CALAUAN LAGUNA

Branch

FXD/MC/RA Rizal Ave.

Calauan

Laguna

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Central Luzon
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CARAGA

542-57-18

MERCEDES B. RAMOS

355 65 41

PABLITO L. RAQUEL

042-7103204

PABLITO L. RAQUEL

049-8051361

PABLITO L. RAQUEL

042-7933933

PABLITO L. RAQUEL

696-5121

PABLITO L. RAQUEL

042-3018271

PABLITO L. RAQUEL

042-5111382

PABLITO L. RAQUEL

049-8340423

PABLITO L. RAQUEL

049-8273724

MARY GRACE S. MARTINEZ

(042)710-7713

PABLITO L. RAQUEL

289-3231

PABLITO L. RAQUEL

042-710-7713

PABLITO L. RAQUEL

(042)660-7790

CALABARZON (Region IVPABLITO L. RAQUEL


A)
CALABARZON (Region IVPABLITO L. RAQUEL
A)
Northern Mindanao

(043)2116304

PABLITO L. RAQUEL

CALABARZON (Region IVPABLITO L. RAQUEL


A)
CALABARZON (Region IVPABLITO L. RAQUEL
A)
CALABARZON (Region IVPABLITO L. RAQUEL
A)

042-6604797
042-710-7713
(042) 660-7790

042-3018271
049-5660041
Page 525 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
RAQUEL PAWNSHOP, INC. - CANDELARIA
QUEZON 1
RAQUEL PAWNSHOP, INC. - CANDELARIA
QUEZON 2

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

CALABARZON (Region IVPABLITO L. RAQUEL


A)
CALABARZON (Region IVPABLITO L. RAQUEL
A)

Branch

FXD/MC/RA Regidor St.

Candelaria

Quezon

Branch

FXD/MC/RA Cabuag St.

Candelaria

Quezon

RAQUEL PAWNSHOP, INC. - CDEO BRANCH 3

Branch

FXD/MC/RA Cor. Capistrano-Yacapin Sts.

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

RAQUEL PAWNSHOP, INC. - CL FULE ARCADE,


SAN PABLO CITY, LAGUNA BRANCH

Branch

FXD/MC/RA

Laguna

CALABARZON (Region IVPABLITO L. RAQUEL


A)

Branch

FXD/MC/RA 66 Katuparan, Commonwealth, D2

RAQUEL PAWNSHOP, INC. - COMMONWEALTH,


QUEZON CITY BRANCH
RAQUEL PAWNSHOP, INC. - DAANG AMAYA I,
TANZA, CAVITE BRANCH
RAQUEL PAWNSHOP, INC. - DOA TATING,
TIAONG, QUEZON BRANCH

Cubicle No. 2, Cl Fule Arcade, M. Basa St., Brgy. ViiSan Pablo City
C
Quezon City

Branch

FXD/MC/RA Brgy. Daang Amaya I

Tanza

Cavite

Branch

FXD/MC/RA Doa Tating St., Pob. Ii

Tiaong

Quezon

RAQUEL PAWNSHOP, INC. - GEN. TRIAS CAVITE

Branch

FXD/MC/RA 094 Crisanto de Los Reyes St., Brgy. Manggahan

General Trias

Cavite

RAQUEL PAWNSHOP, INC. - GMA CAVITE

Branch

FXD/MC/RA Blk. 03 Lot 05, Brgy. San Gabriel

General Mariano Alvarez Cavite

RAQUEL PAWNSHOP, INC. - IBAYO SILANGAN,


NAIC, CAVITE BRANCH

Branch

FXD/MC/RA 314 Ibayo Silangan

Naic

Cavite

RAQUEL PAWNSHOP, INC. - INFANTA QUEZON

Branch

FXD/MC/RA Rizal St., Pob.1

Infanta

Quezon

Branch

FXD/MC/RA J.P. Rizal Ave., Brgy. 2

Cabuyao City

Laguna

Branch
Branch
Branch
Branch

FXD/MC/RA
FXD/MC/RA
RA
FXD/MC/RA

Cebu City
Cebu City
Lapu-lapu City
Lapu-lapu City

Cebu
Cebu
Cebu
Cebu

RAQUEL PAWNSHOP, INC. - LIPA BRANCH

Branch

FXD/MC/RA J.P. Rizal St., Brgy. 4

Lipa City

Batangas

RAQUEL PAWNSHOP, INC. - LIPA CITY BRANCH 2

Branch

FXD/MC/RA 213 Paseo De Mercedes Bldg., P. Torres St., Brgy. 6 Lipa City

Batangas

RAQUEL PAWNSHOP, INC. - LOPEZ JAENA,


CALAMBA CITY, LAGUNA BRANCH

Branch

FXD/MC/RA Lopez Jaena cor. Gen. Lim, Brgy. V

Calamba City

Laguna

RAQUEL PAWNSHOP, INC. - LOPEZ QUEZON

Branch

FXD/MC/RA Olega St., Brgy. Rizal, Pob.

Lopez

Quezon

RAQUEL PAWNSHOP, INC. - LUCBAN QUEZON

Branch

Lucban

Quezon

RAQUEL PAWNSHOP, INC. - J.P. RIZAL,


CABUYAO, LAGUNA BRANCH 1
RAQUEL PAWNSHOP, INC. - LABANGON
RAQUEL PAWNSHOP, INC. - LABANGON 2
RAQUEL PAWNSHOP, INC. - LAPU LAPU 2
RAQUEL PAWNSHOP, INC. - LAPU-LAPU I

RAQUEL PAWNSHOP, INC. - MADUYA,


CARMONA, CAVITE BRANCH
RAQUEL PAWNSHOP, INC. - MAGDAMI,
SARIAYA, QUEZON BRANCH
RAQUEL PAWNSHOP, INC. - MAUBAN QUEZON
RAQUEL PAWNSHOP, INC. - MAYAMOT,
ANTIPOLO CITY BRANCH 3
RAQUEL PAWNSHOP, INC. - MERCHAN, LUCENA
CITY, QUEZON BRANCH
RAQUEL PAWNSHOP, INC. - MUNTINLUPA

RA

Katipunan cor. Salvador, Labangon


Palmero Bldg., Tres de Abril St., Labangon
M.L. Quezon National, Hwy., Pajo
Punta Rizal St., Fronting Sunracer Center, Pob.

Avenida Rizal St., Brgy. 8

Branch

FXD/MC/RA C. Ortiz Bldg., 9347 Jm Loyola St., Maduya

Carmona

Cavite

Branch

Cjm Comm'L Bldg., Unit Iv cor. Magdami St., Brgy.


FXD/MC/RA
Pob. 2

Sariaya

Quezon

Mauban

Quezon

Branch

RA

Gardiner St., Brgy. Rizaliana

042-7411441
042-7411756

PABLITO L. RAQUEL

2nd District Metro Manila Metro Manila Area (NCR) PABLITO L. RAQUEL
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Central Visayas
Central Visayas
Central Visayas
Central Visayas
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

Contact Number

(042) 660-7790
042-3018271

PABLITO L. RAQUEL
PABLITO L. RAQUEL

042-652-1327

PABLITO L. RAQUEL
PABLITO L. RAQUEL

046-8902199

PABLITO L. RAQUEL
PABLITO L. RAQUEL

042-5353191

PABLITO L. RAQUEL

049-8322989

PABLITO L. RAQUEL
PABLITO L. RAQUEL
PABLITO L. RAQUEL
PABLITO L. RAQUEL

(042) 660-7790
(042) 660-7790
042-710-7713

PABLITO L. RAQUEL

043-3123284

MARY GRACE S. MARTINEZ

(042)710-7713

PABLITO L. RAQUEL

049-8344860

PABLITO L. RAQUEL

042-8411555

PABLITO L. RAQUEL

042-9111263

PABLITO L. RAQUEL

046-8890640

PABLITO L. RAQUEL

042-6511551

PABLITO L. RAQUEL

042-7841288

Branch

FXD/MC/RA Masinag, Sumulong cor. Marcos Hwy., Mayamot

Antipolo City

Rizal

PABLITO L. RAQUEL

Branch

FXD/MC/RA 142 Merchan St., Brgy. 006

Lucena City

Quezon

Branch

FXD/MC/RA 233 National Rd., Bayanan

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) PABLITO L. RAQUEL

PABLITO L. RAQUEL

042-6607790
862-5369
Page 526 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

RAQUEL PAWNSHOP, INC. - MUNTINLUPA CITY


2
RAQUEL PAWNSHOP, INC. - NUEVA, SAN
PEDRO, LAGUNA BRANCH 1
RAQUEL PAWNSHOP, INC. - PACITA, SAN PEDRO
CITY, LAGUNA BRANCH

Branch

FXD/MC/RA National Hwy. cor. Garcia St., Brgy. Nueva

Branch

FXD/MC/RA

RAQUEL PAWNSHOP, INC. - PALATIW

Branch

RAQUEL PAWNSHOP, INC. - PARAAQUE

Branch

FXD/MC/RA 2736 Bruger Subd., Putatan

Town
Muntinlupa City

Province

Region

Contact Person

4th District Metro Manila Metro Manila Area (NCR) PABLITO L. RAQUEL
CALABARZON (Region IVPABLITO L. RAQUEL
A)
CALABARZON (Region IVMARY GRACE S. MARTINEZ
A)

San Pedro

Laguna

San Pedro

Laguna

FXD/MC/RA Market Ave. cor. Baltazar St., Palatiw

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) PABLITO L. RAQUEL

Branch

FXD/MC/RA 0393 Quirino Ave., Don Galo

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) PABLITO L. RAQUEL

RAQUEL PAWNSHOP, INC. - PARANG,


PAGBILAO, QUEZON BRANCH

Branch

FXD/MC/RA J.P. Rizal St., Brgy. Parang

Pagbilao

Quezon

RAQUEL PAWNSHOP, INC. - PASIG BRANCH

Branch

FXD/MC/RA 16 Ortigas Ave. Ext. cor. Sixto Antonio, Rosario

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) PABLITO L. RAQUEL

Branch

FXD/MC/RA J.P. Rizal St., Brgy. Pipisik

Gumaca

Quezon

Branch

FXD/MC/RA Merchan cor. Profugo St., Brgy. 006

Lucena City

Quezon

Branch

FXD/MC/RA

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) PABLITO L. RAQUEL

RAQUEL PAWNSHOP, INC. - PIPISIK, GUMACA,


QUEZON BRANCH
RAQUEL PAWNSHOP, INC. - PROFUGO, LUCENA
CITY, QUEZON BRANCH
RAQUEL PAWNSHOP, INC. - PULANGLUPA UNO,
LAS PIAS CITY BRANCH
RAQUEL PAWNSHOP, INC. - QUEZON AVE.
LUCENA
RAQUEL PAWNSHOP, INC. - RETIRO, QUEZON
CITY BRANCH
RAQUEL PAWNSHOP, INC. - ROSARIO
BATANGAS
RAQUEL PAWNSHOP, INC. - ROSARIO, CAVITE
RAQUEL PAWNSHOP, INC. - SAN AGUSTIN,
TRECE MARTIRES CITY, CAVITE BRANCH
RAQUEL PAWNSHOP, INC. - SAN GABRIEL,
TERESA, RIZAL BRANCH
RAQUEL PAWNSHOP, INC. - SAN ISIDRO,
ANGONO, RIZAL BRANCH
RAQUEL PAWNSHOP, INC. - SAN LUIS, LUCBAN,
QUEZON BRANCH 2

27 Phase 1-A, Pacita Ave., Pacita Complex 1, San


Vicente

329 de Guzman Compound, Real St., Pulanglupa


Uno

CALABARZON (Region IVPABLITO L. RAQUEL


A)
CALABARZON (Region IVPABLITO L. RAQUEL
A)

Quezon

Branch

FXD/MC/RA No. 175 Retiro St., Paang Bundok 1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) PABLITO L. RAQUEL

Branch

FXD/MC/RA J.B. Zuo St., Pob.E

Rosario

Batangas

Rosario

Cavite

RA

FXD/MC/RA 265, Brgy. San Agustin

Trece Martires City

Cavite

Branch

FXD/MC/RA 6 Magsaysay Ave., Brgy. San Gabriel

Teresa

Rizal

Branch

FXD/MC/RA 144 M.L. Quezon Ave., Brgy. San Isidro

Angono

Rizal

Branch

FXD/MC/RA 47 Quezon Ave., Brgy. 10, San Luis

Lucban

Quezon

RAQUEL PAWNSHOP, INC. - SAN MATEO 2

Branch

FXD/MC/RA No. 17 General Luna St., Banaba

San Mateo

Rizal

RAQUEL PAWNSHOP, INC. - SAN MATEO RIZAL

Branch

FXD/MC/RA 63 Gen. Luna St., Banaba

San Mateo

Rizal

Branch

FXD/MC/RA 393 San Nicolas Iii

Bacoor City

Cavite

Branch

FXD/MC/RA Captain Blas St., San Roque

Angono

Rizal

Branch
Branch
Branch

Unit A-3 Sangandaan Plaza, 579 A. Mabini St., Brgy.


FXD/MC/RA
Caloocan City
4, Sangandaan
SZM Commercial Bldg. cor. Zavalla St. & J.P. Rizal
FXD/MC/RA
Santa Rosa City
Blvd., Kanluran
FXD/MC/RA Santolan Rd. cor. 4th West Crame St., West Crame

San Juan City

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

042-4211222
042-6602852
042-710-7713

PABLITO L. RAQUEL

043-3210863

PABLITO L. RAQUEL

(042)710-7713

PABLITO L. RAQUEL
PABLITO L. RAQUEL
PABLITO L. RAQUEL
PABLITO L. RAQUEL

042-3018271

PABLITO L. RAQUEL
PABLITO L. RAQUEL
PABLITO L. RAQUEL

(042)710-7713

PABLITO L. RAQUEL

(042) 660-7790

3rd District Metro Manila Metro Manila Area (NCR) PABLITO L. RAQUEL
Laguna

042-7311999

042-3018271

Lucena City

Branch

(042)710-7713

042-3737678

FXD/MC/RA Quezon Ave., Brgy. 007

King's Health Food, Inc. Bldg., General Trias Dr.,


Pob.

(042)710-7713

CALABARZON (Region IVPABLITO L. RAQUEL


A)

Branch

Branch

RAQUEL PAWNSHOP, INC. - SAN NICOLAS III,


BACOOR, CAVITE BRANCH
RAQUEL PAWNSHOP, INC. - SAN ROQUE,
ANGONO, RIZAL BRANCH 2
RAQUEL PAWNSHOP, INC. - SANGANDAAN,
CALOOCAN CITY BRANCH
RAQUEL PAWNSHOP, INC. - SANTA ROSA CITY,
LAGUNA BRANCH 2
RAQUEL PAWNSHOP, INC. - SANTOLAN, SAN
JUAN CITY BRANCH

CALABARZON (Region IVPABLITO L. RAQUEL


A)

Contact Number

CALABARZON (Region IVMARY GRACE S. MARTINEZ


A)

2nd District Metro Manila Metro Manila Area (NCR) PABLITO L. RAQUEL

042-710-7713
(042)710-7713
042-710-7713

Page 527 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

RAQUEL PAWNSHOP, INC. - SARIAYA, QUEZON


BR. 2

Branch

FXD/MC/RA Gen. Luna St., Pob. 4

Sariaya

Quezon

RAQUEL PAWNSHOP, INC. - SINILOAN LAGUNA

Branch

FXD/MC/RA G. Redor St.

Siniloan

Laguna

RAQUEL PAWNSHOP, INC. - STA. CRUZ LAGUNA

Branch

Santa Cruz

Laguna

RAQUEL PAWNSHOP, INC. - T. PADILLA BRANCH

Branch

Cebu City

Cebu

RA

1652 P. Burgos St., Pob.5

FXD/MC/RA Unit 7, G/F J. King Bldg., T. Padilla

Region

Contact Person

049-8131331

Central Visayas

(042) 710-7713

Branch

FXD/MC/RA 64 Pres. J.P. Laurel Hwy., Brgy. V

RAQUEL PAWNSHOP, INC. - TANAY RIZAL

Branch

FXD/MC/RA Tanjuatco Bldg., M.H. del Pilar St., Brgy. Plaza Aldea Tanay

Rizal

RAQUEL PAWNSHOP, INC. - TAYABAS CITY 1

Branch

FXD/MC/RA Mabini cor. Quezon Ave.

Tayabas City

Quezon

RAQUEL PAWNSHOP, INC. - TAYTAY RIZAL

Branch

FXD/MC/RA 350 Rizal Ave., Brgy. San Juan

Taytay

Rizal

Branch

FXD/MC/RA 1082 Carlos Fortich St. cor. Guinoyuran Rd., Pob.

Valencia City

Bukidnon

Northern Mindanao

Branch

FXD/MC/RA 51 Zamora St., Brgy. 006

Lucena City

Quezon

CALABARZON (Region IVPABLITO L. RAQUEL


A)

RAQUEL PAWNSHOP, INC. - VALENCIA CITY,


BUKIDNON BRANCH 2
RAQUEL PAWNSHOP, INC. - ZAMORA, LUCENA
CITY, QUEZON BRANCH

Batangas

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

PABLITO L. RAQUEL

RAQUEL PAWNSHOP, INC. - TANAUAN


BATANGAS

Tanauan City

Contact Number

CALABARZON (Region IVRAQUELITA R. RAFA


A)
CALABARZON (Region IVPABLITO L. RAQUEL
A)
CALABARZON (Region IVPABLITO L. RAQUEL
A)

042-710-7713

049-8104685

PABLITO L. RAQUEL
PABLITO L. RAQUEL

693-3676

PABLITO L. RAQUEL

042-7932006

PABLITO L. RAQUEL
PABLITO L. RAQUEL

042-3018271
042-660-7125

RASHDIE MONEY CHANGER

Head Office

FXD/MC

1318 A. Mabini St., Brgy. 669, Zone 072

Ermita

1st District Metro Manila Metro Manila Area (NCR) HEBA I. SAKALURAN

521-4378

RASHIDA MONEY CHANGER

Head Office

FXD/MC

1227 A. Mabini St., Brgy. 661 Zone 71

Ermita

1st District Metro Manila Metro Manila Area (NCR) MOHAMMAD NUR IDRIS

521-65-80

RAUJE LITE 'N MAGIC INTERNET CAFE

Head Office

RA

129 Malolos Ave., Brgy. 150, Dist. 1

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) RONIE M. HARMIEL

990-4580

RAVIL PAWNSHOP

Head Office

FXD/MC/RA Aparente St Purok Malakas, Brgy. San Isidro

General Santos City

South Cotabato

Banga

South Cotabato

SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
Northern Mindanao
Central Visayas

VILMA ARANETA

083-3012373

VILMA ARANETA

083-3012373

RAVIL PAWNSHOP - BANGA BRANCH

Branch

FXD/MC/RA Brgy. Reyes

RAVIL PAWNSHOP - ISULAN BRANCH 1

Branch

FXD/MC/RA V F Lao Bldg., Kalawag Ii

Isulan

Sultan Kudarat

FXD/MC/RA A Yap Sr Bldg. National Hwy., Maranding


RA
Lumapas Bldg., Casuntingan

Lala
Mandaue City

Lanao del Norte


Cebu

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) COSME T. SAGA, JR.

RAVIL PAWNSHOP - MARANDING BRANCH


RAYAMED PHARMACY

Branch
Head Office

RAYGIN MONEY CHANGER

Head Office

FXD/MC

RAYNA'S STORE

Head Office

RA

RAZMAR MONEY CHANGER

Head Office

414A Real St., Talon 1

VILMA ARANETA

083-3012373

VILMA ARANETA
BURTON JAY P. RAYA

083-3012373
633-2328-07-54

96th Sgt. F. Yabut cor. P. Burgos, Guadalupe Nuevo Makati City

4th District Metro Manila Metro Manila Area (NCR) GERALDO YSAIS

882-4402

FXD/MC

2090 Leveriza St.

Malate

1st District Metro Manila Metro Manila Area (NCR) VERANO E. MOHAMAD

0927-516-4586

Head Office

FXD/MC

0485 Quirino Ave.

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MA. VICTORIA B. CARIAGA

825-33-25

Branch

FXD/MC

180 Real St., Pamplona

RBC MONEY CHANGER AND GEN


MERCHANDISE
RBC MONEY CHANGER AND GEN
MERCHANDISE - LAS PIAS BRANCH
RBSA REMITTANCE CENTER
RC/SA REMITTANCE SERVICES CO.
RCAC PHARMACY

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) MA. VICTORIA B. CARIAGA

825-33-25

Head Office
Head Office
Head Office

RA
Burgos St., Brgy. Iav
RA
14 Lucero St.
FXD/MC/RA R. Tabiana St., Pob.

Roxas City
Infanta
Leon

Capiz
Pangasinan
Iloilo

036-6210519
(0918) 634-8267
331-0883

RCB PHARMACY

Head Office

FXD/MC/RA 1968 Rizal Ave., Brgy. 344, Zone 035

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) ROS C. BACANI

RCBC FOREX BROKERS CORPORATION

Head Office

FXD/MC

RCBC Plaza 6819 Ayala Ave. cor. Sen Gil Puyat Ave.,
Makati City
Bel-Air

Western Visayas
Ilocos Region
Western Visayas

RICA B. SAN ANTONIO


ORTES C. RIVERA
ANNIE MARIE C. CANSANCIO

710-1505

4th District Metro Manila Metro Manila Area (NCR) MA. CRISTINA S. ROSALES
Page 528 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
RCL MARKETING

Office Type

Industry
Type

Head Office

RA

Address
362 A. Bonifacio Ave., Jesus Dela Pea

Town
Marikina City

Province

Region

Contact Person

2nd District Metro Manila Metro Manila Area (NCR) ARIEL LAZARO

RCPI - MARAWI AGENCY

Head Office

RA

4th St., MSU Campos

Marawi City

Lanao del Sur

RCPI COMPOSTELA AGENCY

Head Office

RA

Blanco Bldg., J.P. Laurel St., Purok 2, Pob.

Compostela

RD CASH PADALA, INC.

Head Office

RA

Cebu City

RD CASH PADALA, INC. - AGDAO BRANCH

Branch

RA

96 Gov. M.C. Cuenco Ave., Banilad


Anino Bldg., Aquino St., Brgy. Tomas Monteverde
Sr.

Compostela Valley
Province
Cebu

Davao City

Davao del Sur

RD CASH PADALA, INC. - ANGELES BRANCH

Branch

RA

Henson -Guanzon Bldg., Miranda Ext., San Nicolas

Angeles City

Pampanga

RD CASH PADALA, INC. - ANTIQUE BRANCH 1

Branch

RA

Villavert-Jimenez St.

San Jose

RD CASH PADALA, INC. - ARGAO

Branch

RA

Dr. T. S. Kintanar St., Pob.

RD CASH PADALA, INC. - BACLARAN BRANCH 1

Branch

RA

2150 Brgy. Airport Rd., Baclaran

Branch

RA

Branch
Branch
Branch

RD CASH PADALA, INC. - BANAYBANAY BR

Auto. Reg for Muslim


Mindanao
Davao Region (SMindanao)
Central Visayas
Davao Region (SMindanao)

MELODIA O. COLALJO

Contact Number
997-1643
9203583675

SUSANA A. BLANCO

0919-3190064

RODRIGO E. RIVERA, SR.

(032) 345-6991

RODRIGO E. RIVERA, SR.

082-2241421

Central Luzon

RODRIGO E. RIVERA, SR.

045-887-3266

Antique

Western Visayas

RODRIGO E. RIVERA, SR.

036-5409244

Argao

Cebu

Central Visayas

RODRIGO E. RIVERA, SR.

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) RODRIGO E. RIVERA, SR.

02-8510514

Lopez Jaena St., Brgy. 33

Bacolod City

Negros Occidental

Negros Island

RODRIGO E. RIVERA, SR.

034-7085177

RA
RA
RA

B.Pob.
E.S. Binghay St., Sta. Cruz
Del Rosario St., Pob.

Bago City
Balamban
Balasan

Negros Occidental
Cebu
Iloilo

RODRIGO E. RIVERA, SR.


RODRIGO E. RIVERA, SR.
RODRIGO E. RIVERA, SR.

034-7324437

Branch

RA

Purok 4, Pob.

Banay-Banay

Davao Oriental

RD CASH PADALA, INC. - BANKEROHAN BRANCH

Branch

RA

Magallanes Ext., Quirino St., Bankerohan, Brgy. 5-A Davao City

Davao del Sur

Negros Island
Central Visayas
Western Visayas
Davao Region (SMindanao)
Davao Region (SMindanao)

RD CASH PADALA, INC. - BANTAYAN ISLAND

Branch

RA

Cond N. Escari St., Suba

Bantayan

Cebu

Central Visayas

RODRIGO E. RIVERA, SR.

RD CASH PADALA, INC. - BARILI BR


RD CASH PADALA, INC. - BAYBAY BR
RD CASH PADALA, INC. - BAYUGAN BRANCH

Branch
Branch
Branch

RA
RA
RA

Felix Paras St., Pob.


Ml Quezon St., Zone 11
Narra Ave., Pob.

Barili
Baybay City
Bayugan City

Cebu
Leyte
Agusan del Sur

Central Visayas
Eastern Visayas
CARAGA

RODRIGO E. RIVERA, SR.


RODRIGO E. RIVERA, SR.
RODRIGO E. RIVERA, SR.

085-8302122

RD CASH PADALA, INC. - BACOLOD-LOPEZ


JAENA
RD CASH PADALA, INC. - BAGO BRANCH
RD CASH PADALA, INC. - BALAMBAM
RD CASH PADALA, INC. - BALASAN BRANCH

033-3971140

RODRIGO E. RIVERA, SR.


RODRIGO E. RIVERA, SR.

082-2251654

RD CASH PADALA, INC. - BINALBAGAN BRANCH

Branch

RA

Don Pedro R. Yulo St., San Pedro

Binalbagan

Negros Occidental

Negros Island

RODRIGO E. RIVERA, SR.

034-7428550

RD CASH PADALA, INC. - BOGO BRANCH 1

Branch

RA

Juan Luna cor. Goopio Sts., Brgy. Lourdes

Bogo City

Cebu

RODRIGO E. RIVERA, SR.

032-4349100

RD CASH PADALA, INC. - BOULEVARD BRANCH

Branch

RA

Door 2 G/F Ang Bldg., Piapi Blvd., Brgy. 21 C

Davao City

Davao del Sur

RODRIGO E. RIVERA, SR.

822268168

RODRIGO E. RIVERA, SR.

082-241220

RODRIGO E. RIVERA, SR.

347085170

RD CASH PADALA, INC. - BUHANGIN BRANCH

Branch

RA

Km. 6 SuperHwy., Buhangin

Davao City

Davao del Sur

RD CASH PADALA, INC. - BURGOS BRANCH

Branch

RA

Dr.2 Tg Bldg., Burgos St., Brgy. 17

Bacolod City

Negros Occidental

Central Visayas
Davao Region (SMindanao)
Davao Region (SMindanao)
Negros Island

RD CASH PADALA, INC. - BUTUAN LOPEZ JAENA

Branch

RA

E. Luna cor. Lopez Jaena, Sikatuna

Butuan City

Agusan del Norte

CARAGA

RODRIGO E. RIVERA, SR.

858156043

RD CASH PADALA, INC. - CAGAYAN CM RECTO

Branch

RA

Gvm3 Neri Inc. Bldg., Cm Recto Ave., Brgy. 25

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

RODRIGO E. RIVERA, SR.

8822728853

RD CASH PADALA, INC. - CAGAYAN-BORJA

Branch

RA

Near Katryns Bakeshope, JR Borja St.

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

RODRIGO E. RIVERA, SR.

08822-728451

RD CASH PADALA, INC. - CAGAYAN-LAPASAN

Branch

RA

77 Cm Recto Ave., Lapasan

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

RODRIGO E. RIVERA, SR.

RD CASH PADALA, INC. - CALAMBA BRANCH 1

Branch

RA

Unit C10 Csc Bldg., Pabalan St., Brgy. V

Calamba City

Laguna

CALABARZON (Region IVRODRIGO E. RIVERA, SR.


A)

RD CASH PADALA, INC. - CALAPAN BR 1

Branch

RA

Jp Rizal St. cor. Aguinaldo Sts., Pob. East

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) RODRIGO E. RIVERA, SR.

RD CASH PADALA, INC. - CALAUAN BRANCH

Branch

RA

Rizal Ave.

Calauan

Laguna

CALABARZON (Region IVRODRIGO E. RIVERA, SR.


A)

049-5456960

049-566-0065
Page 529 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

RODRIGO E. RIVERA, SR.


RODRIGO E. RIVERA, SR.
RODRIGO E. RIVERA, SR.
RODRIGO E. RIVERA, SR.
RODRIGO E. RIVERA, SR.
RODRIGO E. RIVERA, SR.

032-4123966

RODRIGO E. RIVERA, SR.

032-4239233

RD CASH PADALA, INC. - CALINAN BRANCH I

Branch

RA

Villafuerte St., Brgy. Calinan

Davao City

Davao del Sur

RD CASH PADALA, INC. - CANDUMAN


RD CASH PADALA, INC. - CARBON BRANCH I
RD CASH PADALA, INC. - CARCAR BR
RD CASH PADALA, INC. - CARMEN BRANCH
RD CASH PADALA, INC. - CATBALOGAN 1
RD CASH PADALA, INC. - COLON BRANCH
RD CASH PADALA, INC. - CONSOLACION
BRANCH

Branch
Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA
RA

H. Abellana St., North Rd., Canduman


8 Plaridel St., Erm
San Vicente, Pob.
National Rd., Cogon East
Curry Ave. Pier 1, Brgy. 1
189 Colon St.

Mandaue City
Cebu City
Carcar City
Boljoon
Catbalogan City
Cebu City

Cebu
Cebu
Cebu
Cebu
Western Samar
Cebu

Davao Region (SMindanao)


Central Visayas
Central Visayas
Central Visayas
Central Visayas
Eastern Visayas
Central Visayas

Branch

RA

Door C Adm Bldg., North Rd. Hwy., Cansaga

Consolacion

Cebu

Central Visayas

RD CASH PADALA, INC. - COTABATO BR 3

Branch

RA

Don Rufino Alonzo St., Pob.

Cotabato City

North Cotabato

RODRIGO E. RIVERA, SR.

SOCCSKSARGEN (CentralRODRIGO E. RIVERA, SR.


Mindanao)
SOCCSKSARGEN (CentralRODRIGO E. RIVERA, SR.
Mindanao)

Contact Number
082-2950179
032-4169479
032-4299191

RD CASH PADALA, INC. - COTABATO BRANCH 1

Branch

RA

Don Rufino Alonzo St., Pob.5

Cotabato City

North Cotabato

RD CASH PADALA, INC. - COUNTRYMALL


BRANCH

Branch

RA

Unit 18 G/F Gaisano Country Mall, Banilad

Cebu City

Cebu

RD CASH PADALA, INC. - CUBAO BRANCH

Branch

RA

250-B P. Tuazon Blvd., Socorro, D3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) RODRIGO E. RIVERA, SR.

973-1040

RD CASH PADALA, INC. - DAAN BANTAYAN


BRANCH
RD CASH PADALA, INC. - DAET BR
RD CASH PADALA, INC. - DALAGUETE
RD CASH PADALA, INC. - DANAO BR 3
RD CASH PADALA, INC. - DAO BR
RD CASH PADALA, INC. - DARAGA BRANCH

Branch

RA

Osmea St., Pob.

Daanbantayan

Cebu

Central Visayas

RODRIGO E. RIVERA, SR.

032-4378228

Branch
Branch
Branch
Branch
Branch

RA
RA
RA
RA
RA

2253 Panotes Ave., Brgy. Vii


Cor. Osmena Ave & Sarmiento St., Pobblacion
Cor. Pio del Pilar & F. Ralota St., Pob.
Bulucuan
Rizal St.

Daet
Dalaguete
Danao City
Dao
Daraga

Camarines Norte
Cebu
Cebu
Capiz
Albay

RODRIGO E. RIVERA, SR.


RODRIGO E. RIVERA, SR.
RODRIGO E. RIVERA, SR.
RODRIGO E. RIVERA, SR.
RODRIGO E. RIVERA, SR.

052-4834445

RD CASH PADALA, INC. - DAVAO C.M . RECTO

Branch

RA

Valgosons Bldg., C.M. Recto Ave., Brgy. 35-D

Davao City

Davao del Sur

RODRIGO E. RIVERA, SR.

082-2214665

RODRIGO E. RIVERA, SR.

082-5533662

RODRIGO E. RIVERA, SR.

065-2129304

Central Visayas

RD CASH PADALA, INC. - DIGOS RIZAL BRANCH

Branch

RA

Barcelona Bldg., Rizal Ave., Zone 2

Digos City

Davao del Sur

RD CASH PADALA, INC. - DIPOLOG

Branch

RA

Gen. Luna St., Estaca

Dipolog City

Zamboanga del Norte

Bicol Region
Central Visayas
Central Visayas
Western Visayas
Bicol Region
Davao Region (SMindanao)
Davao Region (SMindanao)
Zamboanga Peninsula

RODRIGO E. RIVERA, SR.

064-4219613
032-2335829

RD CASH PADALA, INC. - DON CARLOS BRANCH

Branch

RA

Annex Bldg., Public Market

Don Carlos

Bukidnon

Northern Mindanao

RODRIGO E. RIVERA, SR.

882262578

RD CASH PADALA, INC. - DUMAGUETE


RD CASH PADALA, INC. - DUMANJUG BR
RD CASH PADALA, INC. - ESPERANZA S
KUDARAT
RD CASH PADALA, INC. - FUENTE OSMENA

Branch
Branch

RA
RA

San Jose St.


Pob.

Dumaguete City
Cebu City

Negros Oriental
Cebu

RODRIGO E. RIVERA, SR.


RODRIGO E. RIVERA, SR.

354222552

Branch

RA

Tamoni Bldg., Public Market, Pob.

Esperanza

Sultan Kudarat

RODRIGO E. RIVERA, SR.

09105507811

Branch

RA

575 Osmena Blvd., Capitol Site

Cebu City

Cebu

RD CASH PADALA, INC. - GEN SAN-SANTIAGO

Branch

RA

I. Santiago Blvd., Brgy. Dadiangas South

General Santos City

South Cotabato

Branch

RA

P.Acharon Blvd., Brgy. South

General Santos City

South Cotabato

Branch

RA

P. Acharon Blvd., Brgy. West

General Santos City

South Cotabato

Branch

RA

J. Catolico Sr. Ave., Brgy. Lagao

General Santos City

South Cotabato

Branch

RA

Pioneer Ave., Brgy. Dadiangas South

General Santos City

South Cotabato

Branch

RA

Gingoog City

Misamis Oriental

Branch

RA

Dona Graciana St., Brgy. 20


G/F Alecon Bldg., 2012-A Magsaysay Ave.,
Guadalupe Nuevo

Negros Island
Central Visayas
SOCCSKSARGEN (CentralMindanao)
Central Visayas
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
Northern Mindanao

Makati City

4th District Metro Manila Metro Manila Area (NCR) RODRIGO E. RIVERA, SR.

RD CASH PADALA, INC. - GEN. SANTOS,


ACHARON BR. 1
RD CASH PADALA, INC. - GEN. SANTOS,
ACHARON BR. 2
RD CASH PADALA, INC. - GENERAL SANTOSLAGAO
RD CASH PADALA, INC. - GENERAL SANTOSPIONEER
RD CASH PADALA, INC. - GINGOOG BRANCH
RD CASH PADALA, INC. - GUADALUPE BRANCH

RODRIGO E. RIVERA, SR.

032-4125432

RODRIGO E. RIVERA, SR.

835524339

RODRIGO E. RIVERA, SR.

083-5522480

RODRIGO E. RIVERA, SR.

083-5522447

RODRIGO E. RIVERA, SR.

835538413

RODRIGO E. RIVERA, SR.

083-5523471

RODRIGO E. RIVERA, SR.

888610172
28824533

Page 530 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

RD CASH PADALA, INC. - GUADALUPE BRANCH 1

Branch

RA

733 V. Rama Ave., Guadalupe

Cebu City

Cebu

Central Visayas

RODRIGO E. RIVERA, SR.

032-4125099

RD CASH PADALA, INC. - GUANCO BRANCH

Branch

RA

San Jose Bldg., Guanco St., Brgy. Nonoy

Iloilo City

Iloilo

Western Visayas

RODRIGO E. RIVERA, SR.

033-5091777

RD CASH PADALA, INC. - HINIGARAN BRANCH

Branch

RA

Rizal St.

Hinigaran

Negros Occidental

Negros Island

RODRIGO E. RIVERA, SR.

034-7408652

RD CASH PADALA, INC. - IBABAO-MANDAUE

Branch

RA

240 Sb Cabahug St., Ibabao

Mandaue City

Cebu

Central Visayas

RODRIGO E. RIVERA, SR.

032-4203656

RD CASH PADALA, INC. - ILIGAN 1 BRANCH


RD CASH PADALA, INC. - ILIGAN BRANCH 4

Branch
Branch

RA
RA

Badelles St. cor. Roxas Ave


Laya St. cor. Aguinaldo St., Palao

Iligan City
Iligan City

Lanao del Norte


Lanao del Norte

Northern Mindanao
Northern Mindanao

RODRIGO E. RIVERA, SR.


RODRIGO E. RIVERA, SR.

063-2213493

RD CASH PADALA, INC. - ILOILO-LAPAZ BRANCH

Branch

RA

Javellana Bldg., Rizal St., La Paz

Iloilo City

Iloilo

Western Visayas

RODRIGO E. RIVERA, SR.

033-5080344

RD CASH PADALA, INC. - ILOILO-MAPA BRANCH

Branch

RA

Ck Bldg., Mapa St.

Iloilo City

Iloilo

Western Visayas

RODRIGO E. RIVERA, SR.

033-5091625

RD CASH PADALA, INC. - ILOILO-MOLO BRANCH

Branch

RA

Lopez Jaena St., Molo

Iloilo City

Iloilo

Western Visayas

RODRIGO E. RIVERA, SR.

033-5080177

RD CASH PADALA, INC. - ISULAN BRANCH 1

Branch

RA

Kalawag 2

Isulan

Sultan Kudarat

RD CASH PADALA, INC. - IZNART BRANCH


RD CASH PADALA, INC. - JARO BRANCH 3
RD CASH PADALA, INC. - JARO CPU BR

Branch
Branch
Branch

RA
RA
RA

Af Lopez Bldg., Iznart St., Brgy. Danao


El 98 St., Jaro
Evz Bldg., Lopez Jaena St

Iloilo City
Iloilo City
Iloilo City

Iloilo
Iloilo
Iloilo

RD CASH PADALA, INC. - KABACAN BRANCH 1

Branch

RA

Rizal Ave.

Kabacan

North Cotabato

RD CASH PADALA, INC. - KABANKALAN BR.


RD CASH PADALA, INC. - KALIBO 2
RD CASH PADALA, INC. - KALIBO BRANCH I

Branch
Branch
Branch

RA
RA
RA

Lirazan St.
Cor. Oyo Torong & Roxas Ave., Pob.
Roxas Ave. Ext., Andagao

Kabankalan City
Kalibo
Kalibo

Negros Occidental
Aklan
Aklan

RD CASH PADALA, INC. - KIAMBA

Branch

RA

St. Anthony St., Poblaicion

Kiamba

Sarangani

RD CASH PADALA, INC. - KIBAWE

Branch

RA

West Pob.

Kibawe

Bukidnon

RD CASH PADALA, INC. - KIDAPAWAN BR 1

Branch

RA

Jose Abad. Santos St

Kidapawan City

North Cotabato

RD CASH PADALA, INC. - KIDAPAWAN-DATU


INKAL

Branch

RA

Datu Inkal St.

Kidapawan City

North Cotabato

RD CASH PADALA, INC. - KORONADAL-ZULUETA

Branch

RA

Zulueta St., Zone 1

Koronadal City - Marbel

South Cotabato

RD CASH PADALA, INC. - LA CARLOTA BRANCH

Branch

RA

Gurrea St., Brgy. I

La Carlota City

Negros Occidental

RD CASH PADALA, INC. - LAPULAPU BRANCH 5

Branch

RA

Gate (Fronting Basak Gate), Basak

Lapu-lapu City

RD CASH PADALA, INC. - LAPU-LAPU CITY, CEBU

Branch

RA

Punta, Rizal St., Pob.

Lapu-lapu City

RD CASH PADALA, INC. - LEGASPI BRANCH

Branch

RA

RD CASH PADALA, INC. - LEGAZPI BRANCH 1


RD CASH PADALA, INC. - LIGAO BRANCH
RD CASH PADALA, INC. - LILOAN 1
RD CASH PADALA, INC. - LILOAN 2

Branch
Branch
Branch
Branch

RA
RA
RA
RA

Dr. 65, Bldg., 4, Hermanos Bldg., Legaspi St., Brgy. 2A


Pineda Bldg., 2 Door 6, Quezon Ave., Brgy. 25
San Roque St., Dunao
National Hwy., Pob.
Mercado, Pob.

RD CASH PADALA, INC. - LIPA BRANCH

Branch

RA

C.M. Recto Ave., Brgy. 11

SOCCSKSARGEN (CentralMindanao)
Western Visayas
Western Visayas
Western Visayas
SOCCSKSARGEN (CentralMindanao)
Negros Island
Western Visayas
Western Visayas
SOCCSKSARGEN (CentralMindanao)
Northern Mindanao
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)

RODRIGO E. RIVERA, SR.

064-2013246

RODRIGO E. RIVERA, SR.


RODRIGO E. RIVERA, SR.
RODRIGO E. RIVERA, SR.

033-5095777

RODRIGO E. RIVERA, SR.

064-2482715

RODRIGO E. RIVERA, SR.


RODRIGO E. RIVERA, SR.
RODRIGO E. RIVERA, SR.

034-7468166
036-5007102

RODRIGO E. RIVERA, SR.


RODRIGO E. RIVERA, SR.
RODRIGO E. RIVERA, SR.
RODRIGO E. RIVERA, SR.

064-2885191

RODRIGO E. RIVERA, SR.

083-2282078

Negros Island

RODRIGO E. RIVERA, SR.

034-4602774

Cebu

Central Visayas

RODRIGO E. RIVERA, SR.

032-4959618

Cebu

Central Visayas

RODRIGO E. RIVERA, SR.

09105507811

RODRIGO E. RIVERA, SR.

082-2214665

RODRIGO E. RIVERA, SR.


RODRIGO E. RIVERA, SR.
RODRIGO E. RIVERA, SR.
RODRIGO E. RIVERA, SR.

052-4806518
052-4851220

RODRIGO E. RIVERA, SR.

043-981-1024

RODRIGO E. RIVERA, SR.

878082025

Davao City

Davao del Sur

Legazpi City
Ligao City
Liloan
Liloan

Albay
Albay
Cebu
Cebu

Lipa City

Batangas

RD CASH PADALA, INC. - LUPON BRANCH

Branch

RA

C. Tuballa St.

Lupon

Davao Oriental

RD CASH PADALA, INC. - MAASIN BR. 2

Branch

RA

R. Garces St., Tunga-tunga

Maasin City

Southern Leyte

Davao Region (SMindanao)


Bicol Region
Bicol Region
Central Visayas
Central Visayas
CALABARZON (Region IVA)
Davao Region (SMindanao)
Eastern Visayas

RODRIGO E. RIVERA, SR.


Page 531 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

RD CASH PADALA, INC. - MAASIN BRANCH 1


RD CASH PADALA, INC. - MABINI BRANCH
RD CASH PADALA, INC. - MALAYBALAY BRANCH
2
RD CASH PADALA, INC. - MANAPLA
RD CASH PADALA, INC. - MANDAUE 2
RD CASH PADALA, INC. - MANDAUE BR

Branch
Branch

RA
RA

T. Oppus St., Tunga-tunga


Cor. Mabini & Colon Sts.

Maasin City
Cebu City

Southern Leyte
Cebu

Eastern Visayas
Central Visayas

RODRIGO E. RIVERA, SR.


RODRIGO E. RIVERA, SR.

053-5708647
032-4121080

Branch

RA

Fortich St., Brgy. 2

Malaybalay City

Bukidnon

Northern Mindanao

RODRIGO E. RIVERA, SR.

088-2212866

Branch
Branch
Branch

RA
RA
RA

Brgy. Ii-A
Zamora St., Centro
Vel-Ouano Bldg., Mc Briones St., Balikid

Manapla
Mandaue City
Mandaue City

Negros Occidental
Cebu
Cebu

Negros Island
Central Visayas
Central Visayas

RODRIGO E. RIVERA, SR.


RODRIGO E. RIVERA, SR.
RODRIGO E. RIVERA, SR.

Branch

RA

M. L. Quezon St., Maguikay

Mandaue City

Cebu

Central Visayas

RODRIGO E. RIVERA, SR.

324205883
086-8531345

RD CASH PADALA, INC. - MANDAUE BRANCH 1

Address

Town

Province

Region

Contact Person

RD CASH PADALA, INC. - MANGAGOY BRANCH I

Branch

RA

Cor. Castillo & Picasales St., Mangagoy

Bislig City

Surigao del Sur

CARAGA

RODRIGO E. RIVERA, SR.

RD CASH PADALA, INC. - MANGO BRANCH

Branch

RA

M. Gotianuy St. cor. Maxilom Ave.

Cebu City

Cebu

Central Visayas

RODRIGO E. RIVERA, SR.

Contact Number

RD CASH PADALA, INC. - MARAMAG BRANCH

Branch

RA

Purok 1, South Pob.

Maramag

Bukidnon

Northern Mindanao

RODRIGO E. RIVERA, SR.

RD CASH PADALA, INC. - MARANDING BR

Branch

RA

Maranding, Lala

Lala

Lanao del Norte

Northern Mindanao

RODRIGO E. RIVERA, SR.

RD CASH PADALA, INC. - MASBATE BRANCH I

Branch

RA

Tara St., Brgy. Pating

Masbate City

Masbate

Bicol Region

RODRIGO E. RIVERA, SR.

056-3336133

RODRIGO E. RIVERA, SR.

878113152

RODRIGO E. RIVERA, SR.

082-2993855

RODRIGO E. RIVERA, SR.

064-2297466

RD CASH PADALA, INC. - MATI RIZAL BRANCH

Branch

RA

Rizal St., Brgy. Central

Mati City

Davao Oriental

RD CASH PADALA, INC. - MATINA BRANCH

Branch

RA

Josefina Bldg., 109 McArthur Hwy., Brgy. Matina


Crossing

Davao City

Davao del Sur

Davao Region (SMindanao)


Davao Region (SMindanao)
SOCCSKSARGEN (CentralMindanao)
Central Visayas

RD CASH PADALA, INC. - MIDSAYAP BRANCH I

Branch

RA

Pob.I

Midsayap

North Cotabato

RD CASH PADALA, INC. - MINGLANILLA 1

Branch

RA

L. Cana St., Pob.a, Ward 1V

Minglanilla

Cebu

RD CASH PADALA, INC. - MOONWALK BRANCH

Branch

RA

423 Alabang-Zapote Rd., Talon I

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) RODRIGO E. RIVERA, SR.

RD CASH PADALA, INC. - NABUNTURAN

Branch

RA

Rizal St., Purok 1, Pob.

Nabunturan

RD CASH PADALA, INC. - NAGA


RD CASH PADALA, INC. - NAGA BRANCH 1
RD CASH PADALA, INC. - ORMOC 4 BR
RD CASH PADALA, INC. - ORMOC BRANCH 1

Branch
Branch
Branch
Branch

RA
RA
RA
RA

Cor. San Francisco &, Mejia St


108 Cervantes Bldg., Panganiban Dr.
Lopez Jaena St., Dist. 7
Gaisano Bldg., Rizal St., D.6

Naga City
Naga City
Ormoc City
Ormoc City

Compostela Valley
Province
Camarines Sur
Camarines Sur
Leyte
Leyte

Davao Region (SMindanao)


Bicol Region
Bicol Region
Eastern Visayas
Eastern Visayas

088-2225309

RODRIGO E. RIVERA, SR.


02-8058815

RODRIGO E. RIVERA, SR.

843760604

RODRIGO E. RIVERA, SR.


RODRIGO E. RIVERA, SR.
RODRIGO E. RIVERA, SR.
RODRIGO E. RIVERA, SR.

535618437

RD CASH PADALA, INC. - OROQUIETA BRANCH

Branch

RA

Rivas Bldg., Ozamis St., Pob.Ii

Oroquieta City

Misamis Occidental

Northern Mindanao

RODRIGO E. RIVERA, SR.

088-531-0044

RD CASH PADALA, INC. - OSMEA BRANCH

Branch

RA

Near Bpi Bank, Gasoline Stn., Osmea St.

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

RODRIGO E. RIVERA, SR.

08822-728851

RD CASH PADALA, INC. - OSMEA BRANCH 1

Branch

RA

Osmea Blvd. & Sanciangco Sts.

Cebu City

Cebu

Central Visayas

RODRIGO E. RIVERA, SR.

032-4168343

RD CASH PADALA, INC. - OTON BRANCH


RD CASH PADALA, INC. - OZAMIS BRANCH I
RD CASH PADALA, INC. - P. DEL ROSARIO
BRANCH

Branch
Branch

RA
RA

J.C Zulueta St., Oton


Washington St.

Iloilo City
Ozamis City

Iloilo
Misamis Occidental

Western Visayas
Northern Mindanao

RODRIGO E. RIVERA, SR.


RODRIGO E. RIVERA, SR.

088-5215121

Branch

RA

P. del Rosario St.

Cebu City

Cebu

Central Visayas

RODRIGO E. RIVERA, SR.

032-4168101
062-2144912

RD CASH PADALA, INC. - PAGADIAN BRANCH 1

Branch

RA

F.S. Pajares Ave., Gatas D.

Pagadian City

Zamboanga del Sur

Zamboanga Peninsula

RODRIGO E. RIVERA, SR.

RD CASH PADALA, INC. - PALOMPON BR

Branch

RA

Magallanes St., Central Iii

Palompon

Leyte

RODRIGO E. RIVERA, SR.

RD CASH PADALA, INC. - PANABO BRANCH

Branch

RA

Miguel Tionko Bldg., Quezon St., New Pandan

Panabo City

Davao del Norte

RD CASH PADALA, INC. - PANACAN BRANCH

Branch

RA

Sultan's Bldg., Km 14, Brgy. Panacan

Davao City

Davao del Sur

RD CASH PADALA, INC. - PARDO BRANCH


RD CASH PADALA, INC. - PASSI BR.
RD CASH PADALA, INC. - PELAEZ BRANCH

Branch
Branch
Branch

RA
RA
RA

Hwy. Pardo, Pob.


Mercado St.
Cor. Pelaez and Colon Sts.

Cebu City
Passi City
Cebu City

Cebu
Iloilo
Cebu

Eastern Visayas
Davao Region (SMindanao)
Davao Region (SMindanao)
Central Visayas
Western Visayas
Central Visayas

RODRIGO E. RIVERA, SR.

846286087

RODRIGO E. RIVERA, SR.

822353855

RODRIGO E. RIVERA, SR.


RODRIGO E. RIVERA, SR.
RODRIGO E. RIVERA, SR.

032-2736810
033-5368077
324168373
Page 532 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
RD CASH PADALA, INC. - PINAMUNGAHAN
RD CASH PADALA, INC. - PLACER, MASBATE
RD CASH PADALA, INC. - POTOTAN, ILOILO
RD CASH PADALA, INC. - PUERTO BRANCH

Office Type

Industry
Type

Branch
Branch
Branch
Branch

RA
RA
RA
RA

Address
Pob.
Inocencio St.
Ladrido St., Pototan
Jumbo Arcade, Puerto Hwy.

Town
Pinamungajan
Placer
Iloilo City
Cagayan de Oro City

Province
Cebu
Masbate
Iloilo
Misamis Oriental

Region

Contact Person

Contact Number

RD CASH PADALA, INC. - RD PLAZA BRANCH

Branch

RA

Daproza St., Brgy. Dadiangas West

General Santos City

South Cotabato

RD CASH PADALA, INC. - RIZAL BR


RD CASH PADALA, INC. - ROXAS BRANCH I

Branch
Branch

RA
RA

St. Anne Bldg., Rizal St., Brgy. Rizal Ibarra


Dasas Bldg., Plaridel St., Brgy. Viii

Iloilo City
Roxas City

Iloilo
Capiz

Central Visayas
Bicol Region
Western Visayas
Northern Mindanao
SOCCSKSARGEN (CentralMindanao)
Western Visayas
Western Visayas

RODRIGO E. RIVERA, SR.


RODRIGO E. RIVERA, SR.
RODRIGO E. RIVERA, SR.
RODRIGO E. RIVERA, SR.

(93)552-3596
345-6991
08822-742477

RODRIGO E. RIVERA, SR.


RODRIGO E. RIVERA, SR.

RODRIGO E. RIVERA, SR.

835545464
036-5224386

RD CASH PADALA, INC. - ROXAS MINDORO

Branch

RA

Sibali St., Bagumbayan

Roxas

Oriental Mindoro

MIMAROPA (Region IV-B) RODRIGO E. RIVERA, SR.

043-4410234

Negros Island

034-7228018

RD CASH PADALA, INC. - SAGAY BR.

Branch

RA

Maranon St., Pob.Ii

Sagay City

Negros Occidental

RD CASH PADALA, INC. - SAMPALOC BRANCH

Branch

RA

793 M. Dela Fuente St., Brgy. 453 Z.045

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) RODRIGO E. RIVERA, SR.

27419347

RD CASH PADALA, INC. - SAN CARLOS BR.


RD CASH PADALA, INC. - SAN FERNANDO
RD CASH PADALA, INC. - SAN FRANCISCO
BRANCH
RD CASH PADALA, INC. - SAN JOSE GUSU
BRANCH

Branch
Branch

RA
RA

S. Carmona & Baldivia Sts.


South Pob.

San Carlos City


San Fernando

Negros Occidental
Cebu

Negros Island
Central Visayas

RODRIGO E. RIVERA, SR.


RODRIGO E. RIVERA, SR.

034-7298070

Branch

RA

Center Island, Brgy. 2

San Francisco

Agusan del Sur

CARAGA

RODRIGO E. RIVERA, SR.

085-8393409

Branch

RA

Main Rd., San Jose Gusu

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

RODRIGO E. RIVERA, SR.

063 412 6713

RD CASH PADALA, INC. - SAN PEDRO BRANCH 1

Branch

RA

385 (Comml B) Me, National Hwy., Nueva

San Pedro

Laguna

CALABARZON (Region IVRODRIGO E. RIVERA, SR.


A)

02-8686403

RD CASH PADALA, INC. - SAN SEBASTIAN BR.

Branch

RA

San Sebastian St., Brgy. 13

Bacolod City

Negros Occidental

Negros Island

RODRIGO E. RIVERA, SR.

347090464

RD CASH PADALA, INC. - SARA, ILOILO BRANCH

Branch

RA

Parcon Bldg., Castor St.

Sara

Iloilo

Western Visayas

RODRIGO E. RIVERA, SR.

496-8607

RD CASH PADALA, INC. - SASA BRANCH

Branch

RA

Alidon Bldg., Km 11, Brgy. Sasa

Davao City

Davao del Sur

RODRIGO E. RIVERA, SR.

822351717

RD CASH PADALA, INC. - SILAY BRANCH


RD CASH PADALA, INC. - SOGOD BRANCH
RD CASH PADALA, INC. - SORSOGON
RD CASH PADALA, INC. - STA. CATALINA

Branch
Branch
Branch
Branch

RA
RA
RA
RA

Silay City
Sogod
Sorsogon City
Santa Catalina

Negros Occidental
Southern Leyte
Sorsogon
Negros Oriental

RODRIGO E. RIVERA, SR.


RODRIGO E. RIVERA, SR.
RODRIGO E. RIVERA, SR.
RODRIGO E. RIVERA, SR.

034-7147743
053-577-0024

RD CASH PADALA, INC. - SUCAT BRANCH 1

Branch

RA

Baldevia Bldg., Rizal-Burgos Sts., Zone 1


Brgy. Zone V
Rizal St., Sirangan
Juan Luna St., Pob.
7439 Chiong Bldg., Dr A Santos Ave., Sucat, San
Isidro

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) RODRIGO E. RIVERA, SR.

RD CASH PADALA, INC. - SURALLAH BRANCH 1

Branch

RA

Mabini St., Pob.

Surallah

South Cotabato

SOCCSKSARGEN (CentralRODRIGO E. RIVERA, SR.


Mindanao)

083-2383230

RD CASH PADALA, INC. - SURIGAO SAN NICOLAS

Branch

RA

San Nicolas St.

Surigao City

Surigao del Norte

CARAGA

RODRIGO E. RIVERA, SR.

086-8264348

RD CASH PADALA, INC. - T. PADILLA BRANCH

Branch

RA

119 T. Padilla St., Taa

Cebu City

Cebu

Central Visayas

RODRIGO E. RIVERA, SR.

324155040

RD CASH PADALA, INC. - TABOAN BRANCH


RD CASH PADALA, INC. - TABOK BR

Branch
Branch

RA
RA

50 Tomas Abella St., San Nicolas Proper


Rizal St., North Rd.

Cebu City
Mandaue City

Cebu
Cebu

Central Visayas
Central Visayas

RODRIGO E. RIVERA, SR.


RODRIGO E. RIVERA, SR.

032-4186969
09105507811

RD CASH PADALA, INC. - TABUNOK BRANCH I

Branch

RA

Lagtang Rd., Tabunok

Talisay City

Cebu

Central Visayas

RODRIGO E. RIVERA, SR.

032-4918488

RD CASH PADALA, INC. - TACLOBAN BRANCH

Branch

RA

Zamora cor. del Pilar Sts.

Tacloban City

Leyte

Eastern Visayas

RODRIGO E. RIVERA, SR.

053-5237260

RD CASH PADALA, INC. - TACURONGMAGSAYSAY

Branch

RA

Magsaysay Ave.

Tacurong City

Sultan Kudarat

SOCCSKSARGEN (CentralRODRIGO E. RIVERA, SR.


Mindanao)

064-2003263

RD CASH PADALA, INC. - TAGBILARAN BRANCH I

Branch

RA

CPG Ave.

Tagbilaran City

Bohol

Central Visayas

038-5018100

RD CASH PADALA, INC. - TAGUIG BRANCH

Branch

RA

19 Gen. Luna St., Tuktukan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) RODRIGO E. RIVERA, SR.

Davao Region (SMindanao)


Negros Island
Eastern Visayas
Bicol Region
Negros Island

RODRIGO E. RIVERA, SR.

DO

02-8201035

02-6414233
Page 533 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

RD CASH PADALA, INC. - TAGUM BRANCH 1

Branch

RA

Bonifacio St., Magugpo Central

Tagum City

Davao del Norte

RD CASH PADALA, INC. - TETUAN BRANCH

Branch

RA

Veterans Ave. Ext., Tetuan

Zamboanga City

Zamboanga del Sur

Region
Davao Region (SMindanao)
Zamboanga Peninsula
Davao Region (SMindanao)
Central Visayas
Central Visayas
Central Visayas
Davao Region (SMindanao)
Davao Region (SMindanao)
Central Visayas
Central Visayas
Davao Region (SMindanao)

Contact Person

Contact Number

RODRIGO E. RIVERA, SR.

842172997

RODRIGO E. RIVERA, SR.

063 412 6713

RD CASH PADALA, INC. - TIBUNGCO BRANCH

Branch

RA

Tagalog Bldg., Km 15, Brgy. Tibungco

Davao City

Davao del Sur

RD CASH PADALA, INC. - TIPOLO BRANCH


RD CASH PADALA, INC. - TISA BRANCH
RD CASH PADALA, INC. - TOLEDO BRANCH

Branch
Branch
Branch

RA
RA
RA

AtheCor. Bldg., Tipolo Hwy.


Katipunan St., Tisa
Rafols St.

Mandaue City
Cebu City
Toledo City

Cebu
Cebu
Cebu

RODRIGO E. RIVERA, SR.

822380077

RODRIGO E. RIVERA, SR.


RODRIGO E. RIVERA, SR.
RODRIGO E. RIVERA, SR.

032-4336833
032-4145822
032-4679100

RD CASH PADALA, INC. - TORIL 2

Branch

RA

Anino Bldg., Gen. Lao St., Toril

Davao City

Davao del Sur

RODRIGO E. RIVERA, SR.

032-345-6991

RD CASH PADALA, INC. - TORIL BRANCH 1

Branch

RA

Agton St., Brgy. Toril

Davao City

Davao del Sur

RODRIGO E. RIVERA, SR.

082-2914546

RD CASH PADALA, INC. - U. V. BRANCH


RD CASH PADALA, INC. - U.B. BRANCH

Branch
Branch

RA
RA

Colon St., Brgy. Pari-an


U.B. Bldg., Ma. Clara St.

Cebu City
Tagbilaran City

Cebu
Bohol

RODRIGO E. RIVERA, SR.


RODRIGO E. RIVERA, SR.

324168353
038-5018200

RD CASH PADALA, INC. - UYANGUREN BRANCH

Branch

RA

Magsaysay Ave., Brgy. 30-C

Davao City

Davao del Sur

RODRIGO E. RIVERA, SR.

822251657

RD CASH PADALA, INC. - VALENCIA BRANCH

Branch

RA

Catarata St., Pob.

Valencia City

Bukidnon

Northern Mindanao

RODRIGO E. RIVERA, SR.

882223303

RD CASH PADALA, INC. - VALENCIA LAVIA I

Branch

RA

G. Lavia Ave., Pob.

Valencia City

Bukidnon

Northern Mindanao

RODRIGO E. RIVERA, SR.

088-2222509

RD CASH PADALA, INC. - VALENZUELA

Branch

RA

Cecilio J. Santos St.Pob. 2, Malinta

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) RODRIGO E. RIVERA, SR.

708-7701

RD CASH PADALA, INC. - VALERIA BRANCH

Branch

RA

Valeria St., Brgy. Ed Ganzo

Iloilo City

Iloilo

RODRIGO E. RIVERA, SR.

033-5091178

RD CASH PADALA, INC. - VALLEY 1 BRANCH

Branch

RA

San Antonio Ave.,Valley 1, San Antonio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) RODRIGO E. RIVERA, SR.

02-829-7394

RD CASH PADALA, INC. - ZAMBOANGA BRANCH


1

Branch

RA

Luis Miranda & Sons Bldg., Gov. Alvarez St., Zone II Zamboanga City

Zamboanga del Sur

062-9919855

RD CASH PADALA, INC. - ZAPOTE BRANCH 1

Branch

RA

Head Office

RA

Branch

RA

Branch

RD PAWNSHOP, INC.
RD PAWNSHOP, INC. - BOLTON, DAVAO CITY
BRANCH
RD PAWNSHOP, INC. - BUHANGIN, DAVAO CITY
BRANCH 2
RD PAWNSHOP, INC. - BUNAWAN, DAVAO CITY
BRANCH
RD PAWNSHOP, INC. - CABANTIAN, DAVAO CITY
BRANCH
RD PAWNSHOP, INC. - CALINAN, DAVAO CITY
BRANCH 2
RD PAWNSHOP, INC. - DAVAO BUCANA
BRANCH
RD PAWNSHOP, INC. - J.P. LAUREL, DAVAO CITY
BRANCH
RD PAWNSHOP, INC. - MATINA
CROSSING,DAVAO CITY
RD PAWNSHOP, INC. - MINTAL, DAVAO CITY
BRANCH
RD PAWNSHOP, INC. - SAN PEDRO, DAVAO CITY
BRANCH

1 Ctc Commercial Bldg., Brgy. Real St., Pamplona


Uno
189 Colon St.

Western Visayas

Zamboanga Peninsula

RODRIGO E. RIVERA, SR.

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) RODRIGO E. RIVERA, SR.

02-8726212

Cebu City

Cebu

RODRIGO RIVERA

032-412-3966

Bolton St., Brgy. 3-A

Davao City

Davao del Sur

RODRIGO RIVERA

(032)3456991

RA

Dr7, Elimar Bldg., San Antonio, NHA Super Hwy.,


Brgy. Buhangin

Davao City

Davao del Sur

RODRIGO RIVERA

(032)3456991

Branch

RA

Km. 23, Brgy. Bunawan

Davao City

Davao del Sur

RODRIGO RIVERA

(032)345-6991

Branch

RA

5 Lucky Plaza Bldg., Cabantian Rd., Brgy. Cabantian Davao City

Davao del Sur

RODRIGO RIVERA

(032)3456991

Branch

RA

R. Magsaysay St., Brgy. Calinan

Davao City

Davao del Sur

RODRIGO RIVERA

(032)3456991

Branch

RA

San Pedro Ext., Brgy. 37-D

Davao City

Davao del Sur

RODRIGO RIVERA

(032)3456991

Branch

RA

Dr5, G/F Amparo Bldg., c/o Alla Pension House, J.P.


Davao City
Laurel Ave., Brgy. 12-B

Davao del Sur

RODRIGO RIVERA

(032)3456991

Branch

RA

Sto. Nio, Brgy. Matina

Davao City

Davao del Sur

RODRIGO RIVERA

032-3456991

Branch

RA

Dr3, RNA Bldg., Santan Bougainvilla St., Brgy. Mintal Davao City

Davao del Sur

RODRIGO RIVERA

(032)345-6991

Branch

RA

115 San Pedro St., Brgy. 38-D

Davao del Sur

RODRIGO RIVERA

(032)3456991

Davao City

Central Visayas
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)

Page 534 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
RD PAWNSHOP, INC. - TORIL, DAVAO CITY
BRANCH 2
RD1 MERCHANDISE
REACH MONEY CHANGER, PAWNSHOP,
REMITTANCE & GEN. SERVICES
REACH MONEY CHANGER, PAWNSHOP,
REMITTANCE & GEN. SERVICES - SAN ROQUE,
TARLAC CITY
READY CASH PAWNBROKERS,INC.
READY CASH PAWNBROKERS,INC. - BRANCH 1

Office Type

Industry
Type

Province

Contact Person

Davao City

Davao del Sur

Head Office

RA

112 Rd. 1, Project 6

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) NICANOR B. CORPUZ

7386991

FXD/MC/RA G/F LRT Northmall, Rizal Ave., Brgy. 088, Dist. 1

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) YOLANDA Q. EMNACE

367-1110

FXD/MC/RA 2-ALC Bldg., McArthur Hwy., Brgy. San Roque

Tarlac City

Tarlac

367-11-10

FXD/MC/RA 44 Saint Augustine, Maricaban, Brgy. 179

Pasay City

4th District Metro Manila Metro Manila Area (NCR) BERNIE P. BUENAVISTA

882-4688

FXD/MC/RA 168 P. Santos, Malibay, Brgy. 166

Pasay City

4th District Metro Manila Metro Manila Area (NCR) BERNIE P. BUENAVISTA

882-4688

E Home Bldg., V.V. Soliven Ave., Brgy. San Isidro

Cainta

Rizal

52 Zamora St.

Lucena City

Quezon

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) MARLENE KANEMOTO

966-4317

Gf Bcs Bldg. 145 T Jacinto St., Brgy. 088 Grace Park

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) JANNETH RAMOS

921-5030

201 Victoria Bldg., 11th Ave. Ext

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) JAYSON DE GUZMAN

990-1931

Head Office
Branch
Head Office
Branch

RECIO DEPARTMENT STORE

Head Office

RA

RED BUTTERFLY PAWNSHOP

Head Office

RED HORIZON TRAVEL & TOURS

Head Office

RA

RED J MONEY CHANGER

Head Office

FXD/MC

Head Office
Head Office
Branch

FXD/MC/RA 388-C Alabang Zapote Rd., Talon I

RA

Abad Arcade, J.P. Laurel Ave., Agdao, Brgy. Paciano


Davao City
Bangoy

Central Luzon

RODRIGO RIVERA

Contact Number

Saavedra St., Brgy. Toril

FXD/MC

YOLANDA Q. EMNACE

CALABARZON (Region IVMARISSA V. SARILI


A)
CALABARZON (Region IVANTONIO RECIO
A)

(032)3456991

345-55-27
(042) 373-7777

Davao del Sur

Davao Region (SMindanao)

LORENZO S. ANG

082-2213601

FXD/MC/RA Sto. Rosario

Macabebe

Pampanga

Central Luzon

ROSARIO B. USI

(045) 921-2720

FXD/MC/RA San Isidro Matua

Masantol

Pampanga

Central Luzon

ROSARIO B. USI

045-9811862

FXD/MC/RA 976 Hi-Top, Aurora Blvd., Cubao

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) PEDRITO DG RAGON

RED SAPPHIRE MONEY CHANGER

Head Office

REDD AIRENN GENERAL MERCHANDISE

Head Office

RA

A. Bonifacio Ave., Cainta Greenland Subd., San Juan Cainta

Rizal

REDE PHARMACY

Head Office

RA

Head Office

RA

REDONDO MULTIPURPOSE COOPERATIVE

Head Office

RA

Salvador St., Pob.


Dalaguete
25/F Yuchengco Tower, RCBC Plaza, Ayala Ave., BelMakati City
Air
G/F Field Office 9, Greenbeach 1, Redondo
Peninsula, Sitio Agusuhin, Subic Bay Freeport Zone, Olongapo City
Brgy. Cawag

Cebu

REDIKARD.COM CORPORATION

RED'S MONEY CHANGER

Head Office

FXD/MC

45 A. Mabini Ave., Brgy. Vi

REFLECTIONS LOADING STATION

Head Office

RA

REGAL FOREIGN EXCHANGE DEALER

Head Office

REGAL STAR FOREIGN EXCHANGE


REGINES FOREIGN EXCHANGE DEALER
REGINES FOREX CORPORATION

Region
Davao Region (SMindanao)

RA

Head Office

RED ROSE MONEY CHANGER & REMITTANCE


SERVICES
RED ROSE MONEY CHANGER & REMITTANCE
SERVICES - MASANTOL BRANCH

Town

Branch

REALTOP MONEY CHANGER

RED JEWEL LENDING CORPORATION

Address

CALABARZON (Region IVADELAIDA SOLOMON


A)
Central Visayas
ROMMEL ALCANTARA

437-0016
392-4460
032-484-8329

4th District Metro Manila Metro Manila Area (NCR) RAFAEL D. LEGASPI

856-4421

Zambales

Central Luzon

(047)306-5100

Tanauan City

Batangas

CALABARZON (Region IVLOVELY GEM C. RUBICO


A)

212 E. Dela Paz St., Sta. Elena

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) LYRA DELA PAZ

647-3633

FXD/MC

Block 10 Lot 7 Lilac St., San Bartolome

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) RENEE F. REGALA

419-7150

Head Office

FXD/MC

Calamba Central Market

Calamba City

Laguna

Head Office

FXD/MC

8429 Kalayaan Ave., Pob.

Makati City

4th District Metro Manila Metro Manila Area (NCR) REGINA V. Y. DE OCAMPO

897-3888

4th District Metro Manila Metro Manila Area (NCR) REGINA Y. DE OCAMPO

899-9794

Head Office

4/F Yupangco Bldg., 339 Sen. Gil. J. Puyat, Ave., BelFXD/MC/RA


Makati City
Air Vill.

JOHN JOHN S. ESTEFANIO

CALABARZON (Region IVLEONARDO M. REGALADO


A)

043-778-1787

049-549-0558

Page 535 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
REGIONWIDE PAWNSHOP, INC.
REGIONWIDE PAWNSHOP, INC. - BRANCH I

Office Type
Head Office
Branch

Industry
Type

Address

Door A-1 Sinait Public Market, National Rd., RangFXD/MC/RA


Ay
FXD/MC/RA Mcs Plaza, Pob.
817 Suite Ii, EDSA Centrum, E. Delos Santos Ave.,
RA
Kamuning

Town

Province

Region

Contact Person

Contact Number

Sinait

Ilocos Sur

Ilocos Region

SUNNY FERRY

882-4688

Malasique

Pangasinan

Ilocos Region

SUNNY FERRY

882-4688

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CORAZON GUADANA

709-1994

REGOR PAWNSHOP

Head Office

RELIABLE PESOREMIT (PHILS.), INC.

Head Office

RA

U-212 Cityland Makati Exec. Tower, Gil J. Puyat Ave. Makati City

4th District Metro Manila Metro Manila Area (NCR) ROSSINI B. GALICIA

(045) 931-1512

RELIABLE REMITTANCE PARTNER CORP.

Head Office

RA

Unit 6B Karina Bldg., No. 33 Shaw Blvd., San


Antonio

2nd District Metro Manila Metro Manila Area (NCR) MISHA RESNAIR G. JARABA

683-0363

RELIANCE JEWELRY AND PAWNSHOPS, INC.

Head Office

RA

RELIANT MONEY CHANGER

Head Office

FXD/MC

REMIT PLUS INTERNATIONAL, INC.

Head Office

RA

REMITREX CORPORATION

Head Office

REMITTANCE AND LENDING PARTNERS, INC.

Head Office

REMITTANCE AND LENDING PARTNERS, INC. C.M. RECTO STATION


REMITTANCE AND LENDING PARTNERS, INC. LRT CARRIEDO
REMITTANCE AND LENDING PARTNERS, INC. LRT CENTRAL
REMITTANCE AND LENDING PARTNERS, INC. LRT LEGARDA
REMONDE MONEY TRANSFER SERVICES
REMONDE MONEY TRANSFER SERVICES MANGAGOY BR
REM-T MONEY CHANGER
REM-T MONEY CHANGER - SAN FABIAN
BRANCH
REMYBETH MONEY CHANGER
RENNER'S MONEY CHANGER

Pasig City

418 Visayas Ave., Brgy. Pasong Tamo

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CORAZON SOPOCO

112 Sto. Nino

Guagua

Pampanga

12 A. Soriano St., BF Homes Phase I

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MA. CECILIA Z. VIRAY

842-8442

2nd District Metro Manila Metro Manila Area (NCR) JEFFREY CABANDAY

5846578

2nd District Metro Manila Metro Manila Area (NCR) DOLORES L. CATAPANG

394-6552

1901 Aic Burgundy Empire Tower Adb Ave cor.


RA
Pasig City
Sapphire and Garnet Rd.s, Ortigas
LRT 2, Cubao Station, Concourse Area, Aurora Blvd.,
FXD/MC/RA
Quezon City
E. Rodriguez

Central Luzon

MARIO M. ESPIRITU

(040) 900-2742

Branch

FXD/MC/RA LRT Line 2, Recto Station, C.M. Recto Ave., Brgy. 309 Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) DOLORES L. CATAPANG

394-6619

Branch

FXD/MC/RA LRT Carriedo Stn, Carriedo St.

1st District Metro Manila Metro Manila Area (NCR) DOLORES L. CATAPANG

386-6779

1st District Metro Manila Metro Manila Area (NCR) DOLORES L. CATAPANG

394-6693

1st District Metro Manila Metro Manila Area (NCR) DOLORES L. CATAPANG

394-6593

Surigao del Sur

CARMELITA R. REMONDE

(086) 853-4166

Branch
Branch
Head Office

Santa Cruz

LRT Line 1, Central Terminal, Arroceros St., Brgy.


Ermita
659
2410 LRT 2, Legarda Station, Legarda St., Brgy. 416,
FXD/MC/RA
Sampaloc
Zone 042
RA
Gmar Bldg., Espiritu St., Mangagoy
Bislig City
FXD/MC/RA

Branch

RA

Head Office

FXD/MC

CARAGA

Gmar Bldg., Espiritu St., Mangagoy

Bislig City

Surigao del Sur

CARAGA

CARMELITA R. REMONDE

(086) 853-4166

Rizal Park, Milo St., Pob.

Manaoag

Pangasinan

Ilocos Region

REMEDIOS D.V. TORRES

075-519-2341

Branch

FXD/MC

Pinlac St., Cayanga

San Fabian

Pangasinan

Ilocos Region

REMEDIOS D.V. TORRES

075-511-2631

Head Office
Head Office

FXD/MC
FXD/MC

997 Fields Ave., Balibago


New Public Market, McArthur Hwy., Pob.

Angeles City
Urdaneta City

Pampanga
Pangasinan

Central Luzon
Ilocos Region

LILIBETH D. FERMIN
JAIME LANUZA

9266325509
075-5686175

RENNY MONEY TRANSFER

Head Office

RA

Sikatuna Apartelle cor. Gustilo - Jereos St., Lapaz

Iloilo City

Iloilo

Western Visayas

LADY PRINCESS T. ABOQUE

9176262530

REN'S FOREIGN EXCHANGE

Head Office

FXD/MC

Departure Area, Terminal 3, Villamor, 183

Pasay City

4th District Metro Manila Metro Manila Area (NCR) LORENA L. COLIMA

RENZO MIGUEL STORE

Head Office

RA

RENZO MONEY CHANGER

Head Office

FXD/MC

RENZPEED AUTOWARE CO.

Head Office

RENZSAM TRAVEL AND TOURS

Head Office

REPESA LLC MONEY CHANGER & PAWNSHOP

Head Office

REPUBLIC PAWNSHOPS CORPORATION (H.


LHUILLIER PJS)
RESCOMAR TICKETING OFFICE
RESIDENXIA BOARDING HOUSE

Head Office
Head Office

Head Office

Purok 7, Pob.

San Francisco (Aurora)

Quezon

Arellano Bldg., Felix Ave., Sto. Domingo

Cainta

Rizal

FXD/MC/RA Gov. Cuenco Ave., Banilad Rd., Kasambagan


RA

National Hwy., Bulalo

FXD/MC/RA 154 Marasigan St., Brgy. Iv


RA

Gaisano Country Mall, Apas

RA
265 San Jose Cawa-cawa
FXD/MC/RA 10 Dicen St., Brgy. Bantud, Lapaz

Cebu City

Cebu

Sultan Kudarat (Nuling)

Maguindanao

Calaca

Batangas

Cebu City

Cebu

Zamboanga City
Iloilo City

Zamboanga del Sur


Iloilo

CALABARZON (Region IVA)


CALABARZON (Region IVA)
Central Visayas
Auto. Reg for Muslim
Mindanao
CALABARZON (Region IVA)

9228700597

MICHAEL C. MORADOS

9092590032

JOSEPH N. GALINDEZ

655-7837

LORNA DE LEON

234-6188

SAMIM S. YUSOPH

064-4211607

MARK MEDIAVILLO

043-223-7677

Central Visayas

CHRISTOPHER L. DARZA

346-7316

Zamboanga Peninsula
Western Visayas

MS. ROSALINE U. RICO


CELESTINE L. DEL ROSARIO

033-3202038
Page 536 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

RESSIBO ATBP. CORPORATION

Head Office

RESSIBO ATBP. CORPORATION - KARUHATAN


BRANCH
RESSIBO ATBP. CORPORATION - LAWANG BATO
BRANCH
RESSIBO ATBP. CORPORATION - MEYCAUAYAN
BRANCH
RESSIBO ATBP. CORPORATION - VALENZUELA
BR.
RESURRECCION MONEY CHANGER AND
GENERAL MERCHANDISE

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

FXD/MC/RA 608 CEER Bldg., Camarin Brgy. 175, Camarin

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) ISAGANI O. SAROCA

920-4884

Branch

FXD/MC/RA 323 McArthur Hwy., Karuhatan

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) ISAGANI O. SAROCA

277-3215

Branch

FXD/MC/RA 13 Mulawinan St., Lawang Bato

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) ISAGANI O. SAROCA

443-3584

Branch

FXD/MC/RA 63 Pob.

Meycauayan City

Bulacan

044-840-4461

Branch

FXD/MC/RA 262 Mcarthur Hwy. cor. Gen. T. de Leon, Karuhatan Valenzuela City

Head Office

FXD/MC

REVAN ENTERPRISES

Head Office

RA

REVEN MONEY CHANGER


REVIVAL COMMERCIAL & SERVICES
REWARDS PAWNSHOPS, INC.

Head Office
Head Office
Head Office

FXD/MC
RA
RA

REX BOOK STORE, INC.

Head Office

REY AND JOSIE MINI GROCERY

Head Office

RA

Central Luzon

ISAGANI O. SAROCA

3rd District Metro Manila Metro Manila Area (NCR) ISAGANI O. SAROCA

Mac Arthur Hwy., Pob.

Marilao

Bulacan

Agoncillo Bldg., San Agustin

Trece Martires City

Cavite

Tiano Bros/Cruz Taal Sts.


P-3, Pob.
Baligatan, National Hwy.

Cagayan de Oro City


Prosperidad
Ilagan City

Misamis Oriental
Agusan del Sur
Isabela

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) DOMINADOR D. BUHAIN

Cabuyao City

Laguna

FXD/MC/RA 856 Nicanor Reyes St.


B80 L19 Ph1, Mabuhay City, Brgy. Baclaran

Central Luzon

DOROTEO E. RESURRECCION

CALABARZON (Region IVA)


Northern Mindanao
CARAGA
Cagayan Valley

EVANGELINE V. AYOS

046-4151792

MAVEN O. YAGAYA
ROBERTO B. TECSON
JEAN JALOHOYOY

08-822-726582
241-3413
0917-8026334

CALABARZON (Region IVNICANOR B. CORPUZ


A)
Central Luzon
AMANDA G. REYES

711-37-37

(02)735-1364
0927-5680897

REY-GAL MINI MART

Head Office

FXD/MC

12 Taft St., Buas, Pob.

Candaba

Pampanga

REYNA PAWNSHOP AND MONEY CHNAGER INC.

Head Office

FXD/MC

217 -B Kalentong St., Daang Bakal

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) KONG MING YEUNG

2418408

REYNALD PAWNSHOP

Head Office

4th District Metro Manila Metro Manila Area (NCR) REYNALDO R. PEPINO

873-9137

FXD/MC/RA 2/F RFC Shoppers Plaza Zapote Rd., Pamplona Tres Las Pias City
6 LRT North Terminal, Rizal Ave., Brgy. 071,
Calaanan West

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) REYNALDO C. ALVAREZ

REYNALDO ALVAREZ MONEY CHANGER

Head Office

FXD/MC

RFS COMMERFCIAL

Head Office

RA

National Hwy.

Mansalay

Oriental Mindoro

RG AND SQ ENTERPRISE

Head Office

RA

106-E San Pedro Bautista St., San Francisco del


Monte, Damayan 1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) NARIBETH M. DEL ROSARIO

RG AND SQ ENTERPRISE - SALAPAN, SAN JUAN


CITY
RG PAWNSHOP & JEWELRY STORE

RA

135 Aurora Blvd., Salapan

Head Office

RG SOBREVEGA MONEY CHANGER

Head Office

Branch

FXD/MC/RA De Mesa Bldg., F. Pimentel St., Brgy. VIII


FXD/MC

017 A. Aniban St., Zapote 4

MIMAROPA (Region IV-B) ROLANDO F. SANDOVAL

045-6321205

9186312406
(02)799-0282

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) NARIBETH M. DEL ROSARIO

956-2048

Daet

Camarines Norte

ROBERTO V. TORRES

054-7211262

Bacoor City

Cavite

RUFINO G. SOBREVEGA JR.

046-5023194

MARY THERESE B. MAULION

9339894485

REMIGIO PANGAN
LEAH H. DELA CRUZ
ELIODORO F. OSTIA

961-24-21
(074) 446-8986
256-0436

Bicol Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Central Luzon
Cordillera Adm. Region
Central Visayas

RGC MERCHANDISE

Head Office

RA

RGP EXPRESS CARGO SERVICES


RH FOREIGN MONEY EXCHANGE
RHINE MARKETING CORPORATION

Head Office
Head Office
Head Office

RA
FXD/MC
RA

Block 5 Lot 3 Zinc St., Golden Villas, NIA Rd.,


Carsadang Bago II
Anao
2Nd Flr., de Leon Bldg., Session Rd.Area
Cor. Don V. Sotto & Serging Osmena Blvd.

RIA MONEY CHANGER

Head Office

FXD/MC

Metropolis Starmall SSH, Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) LULU L. LAADA

807-3206

RIA MONEY CHANGER - Branch I

Branch

FXD/MC

Stall 14 Muntinlupa City Public Market, Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) LULU L. LAADA

807-3206

RIA MONEY CHANGER - BRANCH II

Branch

FXD/MC

Stall A Alabang Viaduct, Alabang-Zapote Rd.

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) LULU L. LAADA

807-3206

RICASIO HARDWARE AND GENERAL


MERCHANDISE

Head Office

RA

C.M Recto St., Pob.

Capalonga

Camarines Norte

0919-439-1965

Imus City

Cavite

Mexico
Baguio City
Cebu City

Pampanga
Benguet
Cebu

Bicol Region

ROBERTO U. RICASIO

Page 537 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
RICHGEM PAWNSHOP, INC.

Office Type

Industry
Type

Head Office

RA

RICHIE FOREIGN EXCHANGE

Head Office

RICHIE MONEY CHANGER


RICHIE MONEY CHANGER - BRANCH
RICHMORE FX DEALER

Head Office
Branch
Head Office

RICHSTONE PAWNSHOP, INC.

Head Office

RICHWELL PAWNSHOP
RICHWELL PAWNSHOP - CABARUAN, CAUAYAN
CITY
RICHWELL PAWNSHOP - CAUAYAN, ISABELA
BRANCH 2

Head Office

Address
17 Luzon Ave., San Isidro, D4

Rm. 717 Downtown Center Bldg., 516 Quintin


FXD/MC
Paredes St., 289
FXD/MC/RA 241 Capt. Tarcela St.
FXD/MC/RA 184 Rizal Ave.
FXD/MC
J.P. Rizal St., Ext., Brgy. Dalakit (Pob.)

Town

Province

Region

Contact Person

Contact Number

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROWENA SAMALA

826-4683

Binondo

1st District Metro Manila Metro Manila Area (NCR) NORBERTO U. LEETIAN

406-9528

Tacloban City
Tacloban City
Catarman

Leyte
Leyte
Northern Samar

Cainta

Rizal

FXD/MC/RA Nivaca Bldg., Gen. Capinpin St., San Jose

Balanga City

Bataan

Eastern Visayas
Eastern Visayas
Eastern Visayas
CALABARZON (Region IVA)
Central Luzon

TEODORICO A. GARCIA

078-652-4402

Branch

FXD/MC/RA Maharlika Hwy., Cabaruan

Cauayan City

Isabela

Cagayan Valley

TEODORICO A. GARCIA

078-237-0044

Branch

FXD/MC/RA

Cauayan City

Isabela

Cagayan Valley

TEODORICO A. GARCIA

078-652-1836

RA

108-C A. Bonifacio Ave.

Consuelo Lucas St., Talavera Square Mall, San


Fermin

RICHARD YAO
RICHARD YAO
RICHARD R. CABAEL

(053) 325-6557
(053) 325-6557
(0916)260-1764

ROSENA SAMALA

'09178008956

CALABARZON (Region IVRICO T. LAURENA


A)
CALABARZON (Region IVESTER D. MARCELINO
A)

RICO TL MONEY CHANGER

Head Office

FXD/MC

73 Pres. Laurel Hwy., Brgy. 5

Tanauan City

Batangas

RICSTER MONEY CHANGER

Head Office

FXD/MC

Stall 43, Olivares Plaza

Tagaytay City

Cavite

RIDGEWOOD RESOURCES AND DEVELOPMENT


CORP.

Head Office

FXD/MC

17 Julian Felipe St., Brgy. Lualhati

Baguio City

Benguet

Cordillera Adm. Region

RITA MARIA KALALANG

(074) 446-6295

RIGHT SIDE SERVICES

Head Office

RA

Triangle Island Mall, Lopez Jaena St., Villamonte

Bacolod City

Negros Occidental

Negros Island

MA. JOSEFINA Y. LEDESMA

034-5355223

RINA'S ENTERPRISES

Head Office

FXD/MC

1546 cor. Mabini & Salas St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) MARINA D.L. ROSARIAL

RINA'S MONEY CHANGER

Head Office

FXD/MC

Gen. Capinpin St., Pob.

Bian City

Laguna

Branch

FXD/MC

Pacita Commercial Center, Brgy. Nueva

San Pedro

Laguna

RIO DOOR TO DOOR DELIVERY SERVICES


RIO DOOR TO DOOR DELIVERY SERVICES CABANATUAN

Head Office

RA

Sta. Ines

Paniqui

Branch

RA

Cor. Narra & Lanite Sts., Maria Theresa Subd.

Cabanatuan City

RISEN SAVIOR MONEY CHANGER

Head Office

FXD/MC

Brgy. II

RITCH-JENN GIFT SHOP & MERCHANDISE

Head Office

RIVIERA MANSION

Head Office

RINA'S MONEY CHANGER - BRANCH

FXD/MC/RA Falcon St.


FXD/MC

464-55-26

Central Luzon

463-9330

Roxas

Palawan

MIMAROPA (Region IV-B) ARLYN LEPAR

'09204761749

Santa Cruz

Laguna

CALABARZON (Region IVCONSORCIA P. ROXAS


A)

808-1421

Malate

1st District Metro Manila Metro Manila Area (NCR) GENATO LIM

JANUARIO T. BALANCIO

Imelda

Zamboanga Sibugay

Ipil City

Zamboanga Sibugay

Zamboanga Peninsula

LORY R. ARANG

Zamboanga Peninsula

NASILIZA NASSIR

RIZA CAPITAL LENDING SERVICES, INC.


RIZA CAPITAL LENDING SERVICES, INC. - IPIL,
ZAMBO. SIBUGAY
RIZKHAN MONEY TRANSFER

Head Office

RIZMA MONEY CHANGER

Head Office

RIZMAJELL

Head Office

FXD/MC

RJ ANGELS MONEY CHANGER

Head Office

FXD/MC

RJ MONEY CHANGER

Head Office

FXD/MC

Head Office

Tarlac

FXD/MC/RA National HigHwy., Don Andres

FXD/MC

RA

Olivarez Plaza, Brgy. San Jose

Tomas Claudio St., Zone 1

450-16-67

Nueva Ecija

FXD/MC/RA Pob.

Head Office

(0919) 512-7662

CALABARZON (Region IVROEL C. ESCUETA


A)
CALABARZON (Region IVROEL C. ESCUETA
A)
Central Luzon
JANUARIO T. BALANCIO

CALABARZON (Region IVBENJAMIN G. SAN JUAN


A)
Zamboanga Peninsula
LORY R. ARANG

RIYBEN FOREIGN EXCHANGE

Branch

1638 Mabini

(043) 778-4151

Tagaytay City

Cavite

808-0115
808-0115

523-4511

211-6778
211-6778

Zamboanga City

Zamboanga del Sur

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARILOU O. FERRER

485 Un Ave.

Ermita

1st District Metro Manila Metro Manila Area (NCR) RASMDI C. SAKALURAN

521-25-64

Pob.

Ubay

Bohol

(38) 5188032

Unit 20 Basement, Grand Central

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) MA. DOLORA R. GALLARDO

FXD/MC/RA 684 Quirino Hwy., San Bartolome

Central Visayas

ROWENA L. RIVERA

922-4409
417-1775

363-1774

Page 538 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

RJ PHOTO/VIDEO SERVICES & GENERAL


MERCHANDISE

Head Office

RA

RJCZ MONEY CHANGER

Head Office
Branch

RJCZ MONEY CHANGER - BRANCH

Address

Town

Province

Region

Contact Person

CALABARZON (Region IVROMEO AGUIRRE


A)

62 Kap. Ponso St., Brgy. Iv

Bauan

Batangas

FXD/MC

Unit 20 & 21, Corcell Arcade, Airport Rd.

Pasay City

4th District Metro Manila Metro Manila Area (NCR) MARILOU S. AGCAOILI

853-5266

FXD/MC

Domestic Rd., Brgy. 191, Zone 20

Pasay City

4th District Metro Manila Metro Manila Area (NCR) MARILOU S. AGCAOILI

8771-3620

SOCCSKSARGEN (CentralMindanao)
Bicol Region
Central Luzon
Central Luzon
Bicol Region

RJEAN GASOLINE STATION

Head Office

FXD/MC/RA National Hwy., Balogo

Pigkawayan

North Cotabato

RJR PAWNSHOP
RKE MONEY CHANGER
RKE TRAVEL & TOURS
RL PAWNSHOP

Head Office
Head Office
Head Office
Head Office

FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA

Maharlika Hwy., Brgy. Kalamunding


Apalit Public Market, San Vicente
DMD Blud Arcade Bldg., San Vicente
J. Reyes & Sons Bldg., Igualdad Abella

Labo
Apalit
Apalit
Naga City

Camarines Norte
Pampanga
Pampanga
Camarines Sur

RL PAWNSHOP & MONEY CHANGER

Head Office

FXD/MC

178 Kaingin Rd., Apolonio Samson 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ELMER E. PAGUIO

RLS-NYS PAWNSHOP

Head Office

RM CURRENCY EXCHANGE

Head Office

RM MONEY CHANGER
RMAC MONEY CHANGER - SAN DIONISIO,
PARAAQUE CITY

Head Office

RMAC MONEY CHANGER - ZAPOTE CAVITE

Branch

Branch

Contact Number

RA

49B H. del Trabajo St., Caridad

Cavite City

Cavite

043-727-1337

JEANNE B. TORRES

9997147152

ROBERTO V. TORRES
RYAN B. ELAGIO
RYAN B. ELAGIO
MA. LUISA LUZ REYES

382-1559
(045) 652-0533
045-652-1112
544782600

CALABARZON (Region IVNOREEN S. PRIVANDOS


A)

332-9817
431-8473

U-207 One Legacy Place, Don Jesus Blvd., Alabang


Hls. Vill., Cupang
FXD/MC
Super Amigo, P. Burgos St.
Liana's Shopping Center, Dr. A. Santos Ave., San
FXD/MC/RA
Dionisio

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) HENRY L. LAADA

Cabanatuan City

Nueva Ecija

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) CHERRY M. TIU

474-4133

FXD/MC/RA Unit 230, Zapote Cen Tre Angeles, Zapote IV

Bacoor City

Cavite

CALABARZON (Region IVCHERRY M. TIU


A)

474-4133

1602 M. Adriatico St., Brgy. 698

Malate

1st District Metro Manila Metro Manila Area (NCR) OMAR A. ABDULSAMAD

28 Circumferential Rd., Dalig

Antipolo City

Rizal

Aguinaldo Hwy. Crossing Silang East

Tagaytay City

Cavite

San Vicente

San Vicente

Camarines Norte

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) REOLIZA P. ROMANA

453-0582

Puerto Princesa City

Palawan

(048) 434-2543

FXD/MC

Central Luzon

REXILINA C. MENDOZA

850-4756
(044) 463-4609

RMB MONEY CHANGER

Head Office

FXD/MC

RMC BILLS PAYMENT CENTER CO.

Head Office

RA

RMM MONEY CHANGER

Head Office

FXD/MC

RMMG TRENDS GENERAL MERCHANDISE

Head Office

RA

RNA MONEY CHANGER

Head Office

RNB MONEY CHANGER

Head Office

RNR MONEY CHANGER

Head Office

FXD/MC/RA 99 Pal Dr., Airlane Vill., Brgy. Vitalez

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ERNESTO B. AGCAOILI

ROA-R GENERAL MERCHANDIZE & TRADING

Head Office

FXD/MC/RA

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) RUTH ORA DEL ROSARIO

516-0051

ROBERTO'S PAWNSHOP AND JEWELRY

Head Office

G/F Phil Japan Friendship Center, 825 R. Papa St.,


Brgy. 395, Zone O41
FXD/MC/RA J. Lukban St., Brgy. V

Daet

Camarines Norte

054-7213445

ROBINSON'S, INCORPORATED

Head Office

FXD/MC/RA Robinsons Place, M. Adriatico St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) LANCE Y. GOKONGWEI

ROBINSON'S, INCORPORATED - ABREEZA


DAVAO
ROBINSON'S, INCORPORATED - ANGELES
BRANCH
ROBINSON'S, INCORPORATED - ANTIPOLO CITY
BRANCH
ROBINSON'S, INCORPORATED - BACOLOD
ROBINSON'S, INCORPORATED - BATAAN
BRANCH
ROBINSON'S, INCORPORATED - BUTUAN BR

Branch

FXD/MC/RA 478 Quirino Hwy., Talipapa, Novaliches


FXD/MC

FXD/MC/RA L293 Abreeza Mall, JP Rizal Ave., Brgy. 20B, Bajada

Branch

FXD/MC

Branch

FXD/MC/RA

Branch
Branch
Branch

National Hwy., Brgy. San Manuel

McArthur Hwy., Brgy. Balibago

FXD/MC

3F Galeria-Victoria Bldg., JP Rizal., Pob.

MIMAROPA (Region IV-B) LILIBETH N. ARIBON

Bicol Region

Davao City

Davao del Sur

Davao Region (SMindanao)

Angeles City

Pampanga

Central Luzon

ROBERTO V. TORRES

LANCE Y. GOKONGWEI
LANCE Y. GOKONGWEI

661-1281
(046) 413-1448
477-5529

851-4514

395-0134

Negros Occidental

CALABARZON (Region IVPAZ REGINA A. SALGADO


A)
Negros Island
LANCE Y. GOKONGWEI

395-0134

Balanga City

Bataan

Central Luzon

635-0751

Butuan City

Agusan del Norte

CARAGA

Lower & Upper Ground, Robinsons Place, Sumulong


Antipolo City
Hwy., Dela Paz
FXD/MC/RA Robinsons, Lacson St., Mandalagan
Bacolod City

FXD/MC/RA 155 Robinson's Place, J. C. Aquino Ave., Pob.

CALABARZON (Region IVCLAUDIA C. PAGUNTALAN


A)
CALABARZON (Region IVROWELLA M. MARCELLANO
A)
Bicol Region
RAFAEL P. ASAY

521-9080

Rizal

LANCY Y. GOKONGWEI

(047) 223-9516

635-0751
Page 539 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
ROBINSON'S, INCORPORATED - CABANATUAN
CITY, NUEVA ECIJA BRANCH
ROBINSON'S, INCORPORATED - CAGAYAN DE
ORO BR.

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

Level 2 & 3 Robinsons Cabanatuan, Ne Pacific Mall,


FXD/MC/RA
Cabanatuan City
Maharlika Hwy., Concepcion

Nueva Ecija

Central Luzon

ROBINA Y. GOKONGWEI-PE

635-0751

Branch

FXD/MC/RA 2/F Limketkai Center

Misamis Oriental

Northern Mindanao

ROBINA GOKONGWEI-PE

635-0751

ROBINSON'S, INCORPORATED - CALAPAN

Branch

FXD/MC/RA Calapan Tower Center Neo Xevera, National Hwy.

ROBINSON'S, INCORPORATED - CALASIAO

Branch

ROBINSON'S, INCORPORATED - CEBU BRANCH

Branch

ROBINSON'S, INCORPORATED - CENTRIO MALL,


CAGAYAN DE ORO CITY BRANCH
ROBINSON'S, INCORPORATED - DAGUPAN CITY,
PANGASINAN BRANCH
ROBINSON'S, INCORPORATED - DASMARIAS
CITY, CAVITE BRANCH

Branch

FXD/MC

Calasiao R-Place National Hwy., San Miguel

FXD/MC/RA Robinsons cor. Jones Ave. & Fuente Osmena


FXD/MC

2/F & 3/F Centrio Mall Ayala, C.M. Recto Ave. cor.
Corrales St., Brgy. 24

Branch

FXD/MC/RA 2/F, Nepo Mall, Arellano St.

Branch

FXD/MC/RA

ROBINSON'S, INCORPORATED - DUMAGUETE


CITY, NEGROS ORIENTAL BRANCH

Branch

FXD/MC/RA Robinson's Place, Calindagan

ROBINSON'S, INCORPORATED - FESTIVAL MALL

Branch

FXD/MC/RA

ROBINSON'S, INCORPORATED - GALLERIA

Branch

ROBINSON'S, INCORPORATED - GAPAN BRANCH

Branch

ROBINSON'S, INCORPORATED - GENERAL


SANTOS CITY BRANCH

Branch

ROBINSON'S, INCORPORATED - ILOILO

Branch

ROBINSON'S, INCORPORATED - IMUS

Branch

ROBINSON'S, INCORPORATED - LAS PIAS CITY


BRANCH
ROBINSON'S, INCORPORATED - LIPA CITY,
BATANGAS BRANCH
ROBINSON'S, INCORPORATED - LOS BANOS
ROBINSON'S, INCORPORATED - MAGNOLIA
BRANCH
ROBINSON'S, INCORPORATED - MAKATI
BRANCH
ROBINSON'S, INCORPORATED - MALABON CITY
BRANCH
ROBINSON'S, INCORPORATED - MALOLOS,
BULACAN

Branch
Branch
Branch
Branch
Branch
Branch
Branch

Robinson's Place Annex Bldg., Aguinaldo Hwy. cor.


Governor's Dr., Sampaloc 1

2Nd & 3Rd Flrs. Anchor B Wing, Festival Mall,


Alabang
Robinsons Galleria, EDSA cor. Ortigas Ave., Ugong
FXD/MC/RA
Norte
FXD/MC

2Nd Level Waltermart Center, Maharlika Hwy.

Robinsons Place - General Santos, Jose Catolico Sr.


Ave., Brgy.Lagao
Robinsons Place-Iloilo cor. Ledesma-Quezon Sts.,
FXD/MC/RA
Brgy. Roxas Vill.
FXD/MC/RA

FXD/MC/RA Robinsons Place, Aguinaldo Hwy., Tanzang Luma V

Cagayan de Oro City


Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) LANCE Y. GOKONGWEI

Calasiao

Pangasinan

Ilocos Region

JENNIE JABOLIN

635-0751

Cebu City

Cebu

Central Visayas

LANCE Y. GOKONGWEI

395-0134

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

PAZ REGINA A. SALGAO

635-0751

Dagupan City

Pangasinan

Ilocos Region

ROBINA Y. GOKONGWEI-PE

Dasmarias City

Cavite

CALABARZON (Region IVTITO M. FERRER


A)

635-0751

Dumaguete City

Negros Oriental

Negros Island

635-0751

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) LANCE Y. GOKONGWEI

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LANCE Y. GOKONGWEI

Gapan City

Nueva Ecija

Central Luzon

General Santos City

South Cotabato

SOCCSKSARGEN (CentralROBINA Y. GOKONGWEI-PE


Mindanao)

635-0751

Iloilo City

Iloilo

Western Visayas

635-0751

Imus City

Cavite

CALABARZON (Region IVLANCE Y. GOKONGWEI


A)

Space 123/154 Robinsons Place, 345 AlabangLas Pias City


Zapote Rd, Talon 1
Robinsons Mall, Old National Hwy., Brgy. Mataas na
FXD/MC/RA
Lipa City
Lupa
FXD/MC/RA

FXD/MC/RA Robinsons Town Mall, Lopez Ave., Batong Malake


FXD/MC

DNA Hemady Aurora Blvd, New Manila

3/F Waltermart Center,790 Chino Reyes Ave. cor.


FXD/MC
Antonio Arnaiz
Level 2 & 3 Malabon Citisquare - Annex, C4 Rd.,
FXD/MC/RA
Dagat-Dagatan, Longos
2nd & 3rd Floor, Robinson's Place Malolos,
FXD/MC/RA
Sumapang Matanda

TITO M. FERRER

LANCE Y. GOKONGWEI

ROBINA GOKONGWEI-PE

4th District Metro Manila Metro Manila Area (NCR) PAZ REGINA A. SALGADO
Batangas

CALABARZON (Region IVROBINA Y. GOKONGWEI-PE


A)
CALABARZON (Region IVROBINA GOKONGWEI-PE
A)

Los Baos

Laguna

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DIVINA ORIGINES

Makati City

4th District Metro Manila Metro Manila Area (NCR) ROBINA GOKONGWE-PEI

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) ROBINA Y. GOKONGWEI-PE

Malolos City

Bulacan

Central Luzon

635-0751

PAZ REGINA A. SALGADO

395-0134
514-2378
635-0751
635-0751
635 07 51

635-0751

ROBINSON'S, INCORPORATED - METROEAST

Branch

FXD/MC/RA Robinsons Place MetroeaSt., Marcos Hwy., Dela Paz Pasig City

2nd District Metro Manila Metro Manila Area (NCR) LANCE Y. GOKONGWEI

ROBINSON'S, INCORPORATED - METROPOLIS

Branch

FXD/MC/RA 1L Metropolis Starmall Alabang, South SuperHwy.

4th District Metro Manila Metro Manila Area (NCR) ROBINA GOKONGWEI-PE

635-0751

ROBINSON'S, INCORPORATED - NEPO MALL

Branch

FXD/MC/RA

Pampanga

635-0751

Muntinlupa City

Angeles Nepo Mall, Dona Teresa St. cor. St., Joseph


Angeles City
St., Santo Rosario

Central Luzon

ROBINA GOKONGWEI-PE

Page 540 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
ROBINSON'S, INCORPORATED - PIONEER
ROBINSON'S, INCORPORATED - PLARIDEL
BRANCH
ROBINSON'S, INCORPORATED - PUERTO
PRINCESA
ROBINSON'S, INCORPORATED - ROXAS CITY,
CAPIZ BRANCH
ROBINSON'S, INCORPORATED - SAN FERNANDO
CITY, PAMPANGA BRANCH
ROBINSON'S, INCORPORATED - SAN NICOLAS,
ILOCOS NORTE BRANCH

Office Type
Branch
Branch

Industry
Type

Address

FXD/MC/RA Robinsons Place-Pioneer, EDSA cor. Pioneer St.


FXD/MC

Waltermart Center, Cag. Valley Rd., Brgy. Banga

Town

Province

Region

Contact Person

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) LANCE Y. GOKONGWEI

Plaridel

Bulacan

Central Luzon

Contact Number
395-0134

LANCE Y. GOKONGWEI

Branch

FXD/MC/RA Robinsons Place Palawan, Brgy. San Manuel

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) ROBINA GOKONGWEI

635-0751

Branch

FXD/MC/RA Robinsons Place, Pueblo De Panay, Brgy Lawa-an

Roxas City

Capiz

Western Visayas

PAZ REGINA A. SALGADO

0928-387-2908

Branch

FXD/MC/RA Robinsons Starmills, Gapan Olongapo Rd., San Jose San Fernando City

Pampanga

Central Luzon

ROBINA Y. GOKONGWEI-PE

635-0751

Branch

FXD/MC/RA Robinson's Place - Ilocos, Brgy. San Francisco

San Nicolas

Ilocos Norte

Ilocos Region

ROBINA Y. GOKONGWEI-PE

635-0751

ROBINSON'S, INCORPORATED - SANTIAGO CITY

Branch

FXD/MC/RA

G/F Robinson's Place Santiago, National Hwy.,


Mabini

Santiago City

Isabela

Cagayan Valley

PAZ REGINA A. SALGADO

635-0751

ROBINSON'S, INCORPORATED - SHAW

Branch

FXD/MC

G/F Starmall, EDSA cor. Shaw Blvd.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) LANCE Y. GOKONGWEI

395-0134

ROBINSON'S, INCORPORATED - STA. ROSA 2

Branch

FXD/MC

Robinsons Place, Brgy. Tagapo

Santa Rosa City

Laguna

CALABARZON (Region IVLANCE Y. GOKONGWEI


A)

395-0134

Eastern Visayas

053-323-1190

ROBINSON'S, INCORPORATED - TACLOBAN CITY,


LEYTE BRANCH
ROBINSON'S, INCORPORATED - TUTUBAN
CENTER, TONDO, MANILA BRANCH

Branch

FXD/MC/RA Robinson's Place, Marasbaras Rd., Brgy. 77

Tacloban City

Leyte

Branch

Robinson's Department Store, Tutuban Center,


FXD/MC/RA
Loop Rd. West., CM Recto Ave.

Tondo

1st District Metro Manila Metro Manila Area (NCR) ROBINA Y. GOKONGWEI-PE

635-0751

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CHARMIANE S. ROBIS

419-26-66
8824688

ROBIS MONEY CHANGER

Head Office

FXD/MC

8 Salem St., East Fairview

ROCKWELL PAWNSHOP, INC.

TITO M. FERRER

Head Office

RA

Castaneda St., San Miguel

Tarlac City

Tarlac

ROCKWELL PAWNSHOP, INC. - AMPID

Branch

RA

Gen. Luna cor. J.F. Diaz Ave., Ampid I

San Mateo

Rizal

ROCKWELL PAWNSHOP, INC. - HOLY SPIRIT,


QUEZON CITY

Branch

RA

19 BF Rd., Holy Spirit

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) BERNIE BUENAVISTA

Malate

1st District Metro Manila Metro Manila Area (NCR) ANITA D. ROMERO

536-8183

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ELENITA B. SUFRIR

7478602

FXD/MC/RA Amar II, A. Bonifacio St.

San Pablo City

Laguna

Branch

FXD/MC/RA 31 del Pilar St.

Alaminos

Laguna

Branch

FXD/MC/RA Public Market

San Pablo City

Laguna

Calamba City

Laguna

ROD-ANN'S INTERNET CAFE

Head Office

RODELENE MERCHANDISING

Head Office

RODLEN GIFT SHOP AND MONEY CHANGER

Head Office

RODLEN GIFT SHOP AND MONEY CHANGER BRANCH 1


RODLEN GIFT SHOP AND MONEY CHANGER BRANCH II

FXD/MC/RA 730 Pres. Quirino Ave., Brgy. 707, Zone 078


RA

657 Sgt. Bumatay, Barangka Dr.

Head Office

RA

De Leon St., Pob.

San Miguel

Bulacan

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Bicol Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Central Luzon

Branch

RA

B.Pob.

San Ildefonso

Bulacan

Central Luzon

RODOLFO GALLEGO STORE

Head Office

RA

Phase 7 B-119 L-73 Villa Calamba, La Mesa

RODRIGO MINI-STORE ATBP.

Head Office

RA

56 Pacita Ave., Pacita Complex I, San Vicente

San Pedro

Laguna

RODRIGUEZ TRADING

Head Office

RA

McKinley St., Dunao

Ligao City

Albay

ROJI MANAGEMENT & CONSULTANCY SERVICES

Head Office

Bian City

Laguna

Don Abella Dr., Brgy. 9 (Pob.)

Catanauan

Quezon

ROJO'S LOADING ZONE AND CELLPHONE


ACCESSORIES SHOP
ROLEVAN PAWNSHOP
ROLEVAN PAWNSHOP - SAN ILDEFONSO
BRANCH

Central Luzon
BERNIE BUENAVISTA
CALABARZON (Region IVBERNIE BUENAVISTA
A)

Head Office

FXD/MC/RA National Hwy., Brgy. Canlalay


RA

8824688

RODOLFO GALVEZ
RODOLFO GALVEZ
RODOLFO GALVEZ
RODOLFO JOSE GALLEFGO

545-4092

MELJUN C. RODRIGO

847-0102

MYRNA R. RODRIGUEZ

485-1285

JISSELLE PENALES

515-5152

LYNN O. ROJO

042-315-83-01

ROLANDO P. REYES JR.

044-677-2102

ROLANDO P. REYES JR.

044-677-2102
Page 541 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
ROLEVAN PAWNSHOP - SAN MIGUEL BRANCH
ROLLY ESTRELLA PAWNSHOP, INC.

Office Type

Industry
Type

Branch

RA

Head Office

ROLLY ESTRELLA PAWNSHOP, INC. - BACLARAN


BRANCH

Branch

ROLLY ESTRELLA PAWNSHOP, INC. - BRANCH 4

Branch

Address
Tecson St., Pob.

Town
San Miguel

1558 Captain Pepe Bldg., CM Recto Ave., Brgy. 304,


FXD/MC/RA
Santa Cruz
Zone 029
RA

G/F Chateau De Baie 149, Brgy. Baclaran

FXD/MC/RA 1642 Mabini St., Brgy. 699 Zone 076

ROLLY ESTRELLA PAWNSHOP, INC. - CAINTA,


RIZAL BRANCH

Branch

RA

ROLLY ESTRELLA PAWNSHOP, INC. - CALOOCAN

Branch

FXD/MC/RA

ROLLY ESTRELLA PAWNSHOP, INC. - NORTH


MALL

Branch

FXD/MC/RA 2/F LRT Northmall, 11th Ave., Brgy. 088, D.1

ROLLY ESTRELLA PAWNSHOP, INC. - OROSA

Branch

ROLLY ESTRELLA PAWNSHOP, INC. - PRITIL


ROLLY ESTRELLA PAWNSHOP, INC. - SAMPALOC

Ortigas Ave. Ext., Junction

Province
Bulacan

Region
Central Luzon

Contact Person

Contact Number

ROLANDO P. REYES JR.

1st District Metro Manila Metro Manila Area (NCR) ROLANDO P. ESTRELLA

309-8896

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ROLANDO P. ESTRELLA

311-7896

Malate

1st District Metro Manila Metro Manila Area (NCR) ROLANDO P. ESTRELLA

6598545

Cainta

B28 L13 P3 F1, Dagat-dagatan Area, Brgy. 014, Dist.


Caloocan City
2

Rizal

CALABARZON (Region IVROLLY ESTRELLA


A)

311-7876

3rd District Metro Manila Metro Manila Area (NCR) ROLANDO P. ESTRELLA

323-26-89

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) ROLANDO P. ESTRELLA

3664719

FXD/MC/RA 1025 Ma. Orosa St., Brgy. 666, Zone 072

Ermita

1st District Metro Manila Metro Manila Area (NCR) ROLANDO P. ESTRELLA

302-2124

Branch

FXD/MC/RA 646 Herbosa St., Pritil, Brgy. 86, Zone 007

Tondo

1st District Metro Manila Metro Manila Area (NCR) ROLANDO P. ESTRELLA

255-6991

Branch

FXD/MC/RA 4304 R. Magsaysay Blvd., Brgy. 593, Zone 058

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) ROLANDO P. ESTRELLA

339-2602

ROLYD PAWNSHOP

Head Office

Santa Cruz

Laguna

ROMANO TRAVEL & TOURS

Head Office

General Santos City

South Cotabato

ROMELICA MONEY CHANGER

Head Office

FXD/MC

005 F. Sario St., Maytoong 2

Paete

Laguna

ROMELLAN MONEY CHANGER

Head Office

FXD/MC

Saavedra St., Grocerama Bldg., Toril

Davao City

Davao del Sur

Branch

FXD/MC

Centro, Center Point Plaza, Matina

Davao City

Davao del Sur

ROMY & GINA MONEY CHANGER

Head Office

FXD/MC

107 Damballelos St., Brgy. IV

Balayan

Batangas

RONA WATER STATION

Head Office

RA

Market Site, Tolentino East

Tagaytay City

Cavite

RONALD REFORMA'S GENERAL MERCHANDISE

Head Office

RA

New Public Market

Sta Cruz

Marinduque

MIMAROPA (Region IV-B) RONALD P. REFORMA

9283204000

Head Office

RA

Pob.

Ronda

Cebu

Central Visayas

ALFREDO A. REYES

032-472-56-58

Branch

RA

Pob.

Badian

Cebu

Central Visayas

ALFREDO A. REYES

032-472-5658

Branch

RA

Pob. II

Malabuyoc

Cebu

Central Visayas

ALFREDO A. REYES

032-472-5658

RONDA MONEY CHANGER

Head Office

FXD/MC

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ADELAIDA S. IGNACIO

823-08-02

RONE MONEY CHANGER

Head Office

FXD/MC

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) RECHELLE S. PANTOJA

(02) 696-4281

ROMELLAN MONEY CHANGER - MATINA


BRANCH

RONDA COUNTRYSIDE DEVELOPMENT


COOPERATIVE
RONDA COUNTRYSIDE DEVELOPMENT
COOPERATIVE - BADIAN BRANCH
RONDA COUNTRYSIDE DEVELOPMENT
COOPERATIVE - MALABUYOC BRANCH

FXD/MC

A. Regidor St., Brgy. V

CALABARZON (Region IVA)


SOCCSKSARGEN (CentralMindanao)
CALABARZON (Region IVA)
Davao Region (SMindanao)
Davao Region (SMindanao)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

FXD/MC/RA National Hwy., Brgy. Dadiangas North

RONWA MONEY CHANGER

Head Office

FXD/MC

ROPEL'S PAYMENT CENTER

Head Office

RA

No. 4 Doa Soledad Ave., Better Living Subd, Don


Bosco
Unit 3305 Goldland Millenia Tower, Saint Jose
Escriva Dr., Ortigas Center, San Antonio, Dist. 1

RODRIGO S. LIBIRAN

(049) 808-3447

ELSIE P. ROMANO

083-554-2024

MARIBETH M. ABIGAN

9184690735

ROMELLAN M. MAMUKID

(082) 298-0326

ROMELLAN M. MAMUKID

298-0326

REMEGIO A. GONZALES

(043) 921-3105

NANCY N. KABIGTING

546-2203

CALABARZON (Region IVCARMELITA L. SAGUM


A)

115 M.L. Quezon, San Roque

Antipolo City

Rizal

Lorex St. cor. Gen. T. de Leon St., Gen. T. de Leon

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) ELMA PITUK

290-1194
9175904310

Page 542 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

Branch

RA

94C M. Asistio St.,10th Ave., Brgy. 063,Dist. 2

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) ELMA PITUK

9175904310

Branch

RA

660 A. Mabini St., Brgy. 004, Dist. 1

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) ELMA PITUK

9175904310

ROSALES REMITTING SERVICES

Head Office

RA

140 Ferrer, Don Bosco

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ARMIN A. ABAD

823-4116

ROSAL-PAZ DRUGSTORE

Head Office

RA

Pob.

Santa Elena

Camarines Norte

054-201-3274

ROSAS GARDEN HOTEL

Head Office

FXD/MC

1140 M. H. del Pilar

Ermita

1st District Metro Manila Metro Manila Area (NCR) MERCEDES V. ROSAS

404-16-21

ROSA'S REMITTANCE SERVICES

Head Office

Institution
ROPEL'S PAYMENT CENTER - 10TH
AVE.,CALOOCAN CITY
ROPEL'S PAYMENT CENTER MABINI,CALOOCAN CITY

Address

FXD/MC/RA Blk 214 L 5 Bridal Boquet St., Pembo

Town

Province

Region

Bicol Region

Contact Person

JOY B. CABALLERO

Contact Number

Makati City

4th District Metro Manila Metro Manila Area (NCR) ROSA LASANGGI

484-7663

Unit-A Blk 7 Lot 31 Merville Access Rd., Kalayaan


Vill., Brgy. 201

Pasay City

4th District Metro Manila Metro Manila Area (NCR) ROLDAN C. YU

956-4506

2060 ME, Bucandala III

Imus City

Cavite

ROSEGEM MONEY CHANGER

Head Office

FXD/MC

ROSGUIL MONEY REMITTANCE SERVICE

Head Office

RA

ROSIE'S JEWELRY STORE

Head Office

FXD/MC/RA 15 C.M. Recto Ave., Brgy. 4

Lipa City

Batangas

ROSVAR ENTERPRISES & GEN. CONTRACTOR

Head Office

FXD/MC/RA 47 T. Franco St., Brgy. San Roque

Victoria

Laguna

ROS-VER PAWNSHOP, INC.

Head Office

RA

Pedro Acharaon Blvd.

General Santos City

South Cotabato

Branch

RA

J. Catolico Sr. Ave., Brgy. Lagao

General Santos City

South Cotabato

Branch

RA

Alunan Ave.

Koronadal City - Marbel

South Cotabato

Branch

RA

Zulueta St.

Koronadal City - Marbel

South Cotabato

ROS-VER PAWNSHOP, INC. - PIONEER BR.

Branch

RA

Pioneer Ave., Brgy. West

General Santos City

South Cotabato

ROS-VER PAWNSHOP, INC. - SANTIAGO 1 BR.

Branch

RA

I. Santiago Blvd., Brgy. Dadiangas

General Santos City

South Cotabato

ROTHMAN INN HOTEL

Head Office

FXD/MC

1633 Adriatico, Malate

Malate

1st District Metro Manila Metro Manila Area (NCR) GENATO C. LIM

523-4501

ROVIERM BUSINESS CENTER

Head Office

RA

Block 1 Lot 10,Veraville Townhomes Classic, Talon


Singko, Marcos Alvarez Ave.

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ROBERTO T. QUIJANO

404-1109

ROVIERM LOADING STATION

Head Office

RA

Marcelos Place, Luna St., Moonwalk Vill.

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ROBERTO T. QUIJANO

846-2180

ROS-VER PAWNSHOP, INC. - J. CATOLICO SR.BR.


ROS-VER PAWNSHOP, INC. - KORONADALALUNAN BR.
ROS-VER PAWNSHOP, INC. - KORONADALZULUETA BR.

ROWENA O. TENA SARI-SARI STORE

Head Office

ROWENSON BREAD CENTER & GROCERY


ROXAS PAWNSHOP & MONEY CHANGER
ROXMEN STORE

Head Office
Head Office
Head Office

ROY COM ACCESSORIES STORE

Head Office

ROYAL ASIA PAWNSHOP, INC


ROYAL ASIA PAWNSHOP, INC - COGEO,
ANTIPOLO CITY BRANCH
ROYAL ASIA PAWNSHOP, INC - PAG-ASA,
QUEZON CITY BRANCH

Head Office

RA

Brgy. 5

RA
Pob. Central
FXD/MC/RA Old Perimeter, Public Market
RA
Roxas St., Brgy. 3
RA

Mampusti Ave., Pob.

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)

EVANGELINE EVANGELISTA

9272237084

ROSALIA LANDICHO

043-756-1845

ROMMEL S. OLIVAR

049-559-0687

NOLI G. IGNACIO

(083)550-3035

NOLI G. IGNACIO

(083)553-3035

NOLI G. IGNACIO

(083)553-3035

NOLI G. IGNACIO

(083)553-3035

NOLI G. IGNACIO

(083)55-3035

NOLI G. IGNACIO

(083)553-3035

Alabat

Quezon

Ocampo
Roxas
Llorente

Camarines Sur
Isabela
Eastern Samar

CALABARZON (Region IVA)


Bicol Region
Cagayan Valley
Eastern Visayas

Bansud

Oriental Mindoro

MIMAROPA (Region IV-B) ROY R. PADULLO

ROWENA O. TENA

0920-4768441

LYNSON C. CARTAGO
CRISPIN G. DANCEL, JR
NICOMEDES B. LOSTE, JR

452-1222
9209281099
(055) 573-1008

CALABARZON (Region IVULDARICO UDTOHAN


A)
CALABARZON (Region IVMS. ABEGEL APAYONG
A)

FXD/MC/RA Brgy. San Antonio

Santo Tomas

Batangas

Branch

FXD/MC/RA Cogeo Commercial Bldg., Gate 2, Sta. Cruz

Antipolo City

Rizal

Branch

FXD/MC/RA 121 Rd. 8, Bagong Pag-asa 1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ERLINDA BUENAVISTA

0939-5284161
882-46-88
882-4689
0917-8929035

Page 543 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

ROYAL CABLEVISION CORPORATION

Head Office

FXD/MC/RA G13 Ragasa Bldg., Brgy. Parian

ROYAL EXPRESS FOOD ZONE, CO.

Head Office

FXD/MC/RA Km. 14, Edison Ave., Garville Subd., Brgy. Sunvalley Paraaque City

ROYAL FAMILY SUPERSTORE, INC.

Head Office

RA

ROYAL GOLD PAWNSHOP


ROYAL GOLD PAWNSHOP - CARCAR
ROYAL GOLD PAWNSHOP - LAPU-LAPU
ROYAL GOLD PAWNSHOP - MANDAUE
ROYAL GOLD PAWNSHOP - NAGA
ROYAL HOUSE JEWELRY & PAWNSHOP
(ARAYAT), INC.
ROYAL HOUSE JEWELRY & PAWNSHOP
(MABALACAT), INC.
ROYAL HOUSE JEWELRY & PAWNSHOP
(MABALACAT), INC. - BALIBAGO BRANCH
ROYAL HOUSE JEWELRY AND PAWNSHOP
(PLARIDEL), INC.

Head Office
Branch
Branch
Branch
Branch
Head Office
Head Office

Calamba City

Province
Laguna

Region

Contact Person

CALABARZON (Region IVGENEROSO B. OPIA


A)

4th District Metro Manila Metro Manila Area (NCR) MA. AILEEN R. ABANTO

Contact Number
049-545-7574
821-8465

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) EDMUND O. CUA

984-6292

RA
RA
RA
RA
RA

LG/F Royal Family Mall Malinta Interchange cor.


Paseo de Blas
Minglanilla Public Market, Brgy. Pob., Ward II
J. Rizal cor. San Vicente St., Pob.I
66 Osmena St., Gun-ob
670 Brgy. Ceniza St., Mantuyong
306 San Francisco St., Central Pob.

Minglanilla
Carcar City
Lapu-lapu City
Mandaue City
Naga City

Cebu
Cebu
Cebu
Cebu
Cebu

Central Visayas
Central Visayas
Central Visayas
Central Visayas
Central Visayas

EULA U. LIONG
EULA U. LIONG
EULA U. LIONG
EULA U. LIONG
EULA U. LIONG

272-5703

RA

J.M. Espino St., Pob.

Arayat

Pampanga

Central Luzon

CLARITA G. HENSON

885-2155

Mabalacat City

Pampanga

Central Luzon

JOSELITO T. TANGLAO

(045) 893-3880

Stall 7 Bayanihan Commercial Stalls, Fields Ave.,


Balibago

Angeles City

Pampanga

Central Luzon

JOSELITO T. TANGLAO

(045) 409-3077

FXD/MC/RA Blk. 192, L2, San Fernando Ave., Madapdap

Branch

FXD/MC/RA

Head Office

RA

Henson Bldg., Plaridel St., Brgy. San Nicolas

Angeles City

Pampanga

Central Luzon

CLARITA G. HENSON

(045) 887-1257

ROYAL HOUSE JEWELRY AND PAWNSHOP, INC.

Head Office

RA

101 Victoria Shoppersville, Upper Mabini St.

Baguio City

Benguet

Cordillera Adm. Region

JOMMA G. NARRA

(074) 304-4208

ROYAL LOANS CREDIT AND FINANCE


CORPORATION

Head Office

RA

Unit 4 Parian Business Center, Parian

Calamba City

Laguna

CALABARZON (Region IVCHARISSE PASCUA


A)

(049)508-1299

ROYAL PALM MONEY CHANGER


ROYAL PALM MONEY CHANGER - SAN ANDRES,
STA. ANA BRANCH

Head Office
Branch

Unit 1205-UG/F Palm Tower Brgy. St., Paul Rd., San


FXD/MC/RA
Makati City
Antonio

4th District Metro Manila Metro Manila Area (NCR) MARIBEL MARTIN

775 85 88

FXD/MC/RA 1657 Dagonoy St., San Andres Bukid

Santa Ana

1st District Metro Manila Metro Manila Area (NCR) MARIBEL B. MARTIN

(02) 550-1047

ROYAL REMITTANCE CENTER

Head Office

RA

Hobbies of Asia, 8 Macapagal Blvd., Brgy. 076

Pasay City

4th District Metro Manila Metro Manila Area (NCR) CARLA KAY C. LEY

556-2007

ROYAL SAPHIRE PAWNSHOPS, INC.

Head Office

RA

Sta. Rosa, Public Market

Aurora

Isabela

006-522-158

ROYAL WINGLINKS TRAVEL AND TOURS

Head Office

RA

1679 A. Mabini St., Brgy. 699, Zone 076

Malate

1st District Metro Manila Metro Manila Area (NCR) RACHELLE C. RAMOS

527-8140

Unit U- G 5 Cityland 10 Tower 1, 156 H.V. Dela


Costa St., Bel Air

Makati City

4th District Metro Manila Metro Manila Area (NCR) STEVEN C. TY

519-1232
053-332-00-88

FXD/MC

Cagayan Valley

MIGUEL A. TAMBUNTING

ROYAL-TY FOREIGN CURRENCY CORP.

Head Office

RPS PHARMACY

Head Office

FXD/MC/RA Burauen Public Market, San Roque St., Pob., D.Viii

Burauen

Leyte

R-R ONOFRE PAWNSHOP & COMPANY

Head Office

FXD/MC/RA 4927 Arnaiz Ave. cor. Pio del Pilar

Makati City

4th District Metro Manila Metro Manila Area (NCR) RICA V. ONOFRE

RRG BILLS PAYMENT SERVICES

Head Office

FXD/MC/RA 591-A Quirino Hwy., Bagbag, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) RENE B. BUENAFLOR

RRJP CARGO SERVICES

Head Office

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) TITO PRECILLAS

RRROY FUEL VENTURES

Head Office

RS BISMONTE'S PAWNSHOP

Head Office

RA

37 Annapolis St., Greenhills

FXD/MC/RA Phoenix Puerto, Nat'L. Hwy., Puerto


U5 G/F FNE Plaza Bldg., Commonwealth Ave.,
FXD/MC/RA
Fairview, D2

Eastern Visayas

Northern Mindanao

TERESITA Y. SERDONCILLO

Cagayan de Oro City

Misamis Oriental

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROBERTO S. BISMONTE

SALVACION G. OPANDA

RS BISMONTE'S PAWNSHOP - BACARRA


BRANCH

Branch

FXD/MC/RA Quezon Blvd., Brgy. 5

Bacarra

Ilocos Norte

Ilocos Region

ROBERTO S. BISMONTE

RS BISMONTE'S PAWNSHOP - BATAC BRANCH

Branch

FXD/MC/RA Washington St., Brgy. 2 Ablan

Batac City

Ilocos Norte

Ilocos Region

ROBERTO S. BISMONTE

RS BISMONTE'S PAWNSHOP - DINGRAS


BRANCH

Branch

FXD/MC/RA Brgy. Albano

Dingras

Ilocos Norte

Ilocos Region

ROBERTO S. BISMONTE

887-3874

726-61-06
'09175370689
9362483

(077) 771-4052
Page 544 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

RS & EPE MESSENGERIAL SERVICES

Head Office

RA

RSAS TICKETING, TRAVEL AND MONEY


CHANGER, INC.

Head Office

FXD/MC

RSD SANGLAAN

Head Office

RSE FOREIGN EXCHANGE

Head Office

Institution

RSE FOREIGN EXCHANGE - PAVIA BRANCH

Branch

RSG EXPRESS BUSINESS CENTER

Head Office

RSJJ MONEY CHANGER

Head Office

Address

Cagampang St., Purok Santol, 6

Buenavista

Agusan del Norte

CARAGA

085-3434055

FXD/MC/RA Buenavista

Sablayan

Occidental Mindoro

MIMAROPA (Region IV-B) RUEL S. DAWATES

FXD/MC/RA Northern Central Terminal, Inc., Tagbak

Iloilo City

Iloilo

Western Visayas

REGINE AMPARO S. ESPINOSA

405-099-960

FXD/MC/RA Zone Ii, Aganan

Pavia

Iloilo

Western Visayas

REGINE AMPARO S. ESPINOSA

335-0600

FXD/MC/RA Vamenta Blvd., Carmen

Northern Mindanao

LANIE B. NG

FXD/MC

RICO REYNALDO A. SANTIAGO

Cagayan de Oro City

Misamis Oriental

1000 U3, G. Apacible St., Brgy. 676, Zone 073

Ermita

1st District Metro Manila Metro Manila Area (NCR) SONIA J. JUAREZ

San Roque

San Andres (Calolbon)

Catanduanes

1414 A. Mabini St., Brgy. 669, Zone 072

Ermita

1st District Metro Manila Metro Manila Area (NCR) RASALINDA T. SALONGA

522-1221

Tarlac City

Tarlac

0915-861-6917

RA
FXD/MC

RTS TABUCOL-SECCION FARM AND POULTRY


SUPPLY

Head Office

FXD/MC/RA Zone 4 Immaculate Concepcion Subd., Brgy. Tibag

RUBYPAWN SERVICES, INC.

Head Office

FXD/MC/RA

4321 Old Sta. Mesa cor. Santol Ext., Sta. Mesa, 587,
Sampaloc
Zone 058

Bicol Region

Central Luzon

CONNIE CUA MAGDARAOG

ROSALINE S. TABUCOL

088-3232737
599-8531
(0920) 952-1304

1st District Metro Manila Metro Manila Area (NCR) DANNY L. LUA

709 27 00

Branch

FXD/MC/RA Ph1 Pkg1 B20 L20 Bagong Silang, Brgy. 176

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) DANNY L. LUA

709-2700

Branch

FXD/MC/RA 690 Rizal Ave. Ext., Taong

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) DANNY L. LUA

709-2700

Head Office
Branch

RUSLIN CELL PAWN SHOPPE - PILI, CAMARINES


Branch
SUR
RUSLIN PAWNSHOP AND JEWELLER
Head Office
RUSLIN PAWNSHOP AND JEWELLER - NAGA CITY
Branch
BRANCH
RUSSELL O'NELLE PAWNSHOP
Head Office

RUSTAN SUPERCENTERS, INC.

Contact Number
952-6003

Head Office

RUSTAN COMMERCIAL CORPORATION ALABANG BRANCH


RUSTAN COMMERCIAL CORPORATION - CEBU
BR ANCH
RUSTAN COMMERCIAL CORPORATION GATEWAY MALL BR.
RUSTAN COMMERCIAL CORPORATION HARRISON PLAZA BRANCH
RUSTAN COMMERCIAL CORPORATION MAKATI BRANCH
RUSTAN COMMERCIAL CORPORATION ROBINSONS PLACE BR.
RUSTAN COMMERCIAL CORPORATION - SHAGRILA PLAZA BRANCH

Contact Person

2nd District Metro Manila Metro Manila Area (NCR) ROSALINA S. EPE

Head Office

RUSTAN COMMERCIAL CORPORATION

Region

Quezon City

RTS MONEY CHANGER

RUSLIN CELL PAWN SHOPPE - IRIGA BRANCH

Province

Coa Compound, Commonwealth Ave.

RSL BUS TRANSPORT CORPORATION

RUBYPAWN SERVICES, INC. - BAGONG SILANG,


CALOOCAN CITY BRANCH
RUBYPAWN SERVICES, INC. - MALABON CITY
BRANCH
RUSLIN CELL PAWN SHOPPE

Town

FXD/MC/RA G/F Rodson Bldg., J. Hernandez Ave., Sta Cruz

Naga City

Camarines Sur

Bicol Region

MA. CORAZON CAPACIETE

054-811-8330

FXD/MC/RA New Public Market, San Francisco

Iriga City

Camarines Sur

Bicol Region

MA. CORAZON U. CAPACIETE

(054)456-2079

FXD/MC/RA Pili Public Market, Old San Roque

(054) 4773509

RA

Camarines Sur

Bicol Region

MA. CORAZONE U. CAPACIETE

Iriga City

Camarines Sur

Bicol Region

CONCHITA U. CAPACIETE

Liboton St., Liboton

Naga City

Camarines Sur

Bicol Region

CONCHITA U. CAPACIETE

FXD/MC

Rovillos Bldg., Biagtan St., Pob.

Mangaldan

Pangasinan

Ilocos Region

NELIA L. LAPORE

Head Office

FXD/MC

El Mercasol Bldg., Edsa

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) EDGARDO T. PINEDA

727-0226 TO 54

Branch

FXD/MC

Alabang Town Center, Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) EDGARDO T. PINEDA

727-0226 to 54

Branch

FXD/MC

Ayala Center, Cebu Business Park

Cebu City

Cebu

Branch

FXD/MC

Spaces Nos. 126, 248, 324 Gateway Mall, Araneta


Center

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EDGARDO T. PINEDA

727-0226 to 54

Branch

FXD/MC

Harrison Plaza Complex

Malate

1st District Metro Manila Metro Manila Area (NCR) EDGARDO T. PINEDA

727-0226 TO 54

Branch

FXD/MC

Rustan Bldg., Ayala Ave.

Makati City

4th District Metro Manila Metro Manila Area (NCR) EDGARDO T. PINEDA

727-0226 TO 54

Branch

FXD/MC

Level 2, Phase 326-337, Padre Faura Wing,


Robinsons Place

Ermita

1st District Metro Manila Metro Manila Area (NCR) EDGARDO T. PINEDA

727-0226 to 54

Branch

FXD/MC

EDSA Shangri-la Plaza Bldg., EDSA cor. Shaw

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) EDGARDO T. PINEDA

727-0226 TO 54

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) BIENVENIDO V. TANTOCO III

912-6724

Head Office

RA

Pili

Tan Bldg., Alfelor St.

FXD/MC/RA 2/F Rustan Superstore Bldg., Araneta Center

Central Visayas

(054)473-7420

EDGARDO T. PINEDA

Page 545 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
RUSTAN SUPERCENTERS, INC. - SHOPWISE
ALABANG
RUSTAN SUPERCENTERS, INC. - SHOPWISE
ANTIPOLO
RUSTAN SUPERCENTERS, INC. - SHOPWISE
ARANETA
RUSTAN SUPERCENTERS, INC. - SHOPWISE
HARRISON PLAZA
RUSTAN SUPERCENTERS, INC. - SHOPWISE LIBIS

Office Type
Branch

Industry
Type
FXD/MC/RA

Address
Left Wing Festival Supermall, FilinveSt., Corporate
City
M.L. Quezon St. cor. Circumferential Rd., Brgy. San
Roque
Gen. Aguinaldo cor. Gen. McArthur St., Araneta
Center, Cubao
Harrison Plaza Mall cor. A. Mabini St., And,
Adriatico Sts.

4th District Metro Manila Metro Manila Area (NCR) BIENVENIDO V. TANTOCO III

912-6724

Antipolo City

Rizal

CALABARZON (Region IVBIENVENIDO V. TANTOCO III


A)

912-6724

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) BIENVENIDO V. TANTOCO III

912-6724

Malate

1st District Metro Manila Metro Manila Area (NCR) BIENVENIDO V. TANTOCO III

912-6724

Branch

FXD/MC/RA

Branch

FXD/MC/RA 150 E. Rodriguez Jr. Ave., Bagumbayan, Libis, Cubao Quezon City

2nd District Metro Manila Metro Manila Area (NCR) BIENVENIDO V. TANTOCO III

912-6724

Branch

FXD/MC/RA Chino Roces cor. P. Ocampo St., Brgy. Sta. Cruz

Makati City

4th District Metro Manila Metro Manila Area (NCR) BIENVENIDO V. TANTOCO III

912-6724

Branch

FXD/MC/RA A. Santos Ave., Brgy. San Antonio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) BIENVENIDO V. TANTOCO III

756-6500

Pangasinan

075-6242416

Head Office

RA

RUTH DAYAG FOODMART

Head Office

RA

RUWAIS MONEY CHANGER AND REMITTANCE


SERVICES

Head Office

R-VIC TRADING

Head Office

RA

RVT MONEY CHANGER

Head Office

FXD/MC

RYAN CHRISTIAN GEN. MERCHANDISING

Head Office

RA

RYAN LIMA PAWNSHOP

Head Office

FXD/MC

Branch

FXD/MC

49-G. del Pilar cor. M.L., Quezon St., Parang

RYANNE FRANZ PAWNSHOP - SALITRAN I


BRANCH
RYANNE FRANZ PAWNSHOP - STA CRUZ
MANILA

Contact Number

FXD/MC/RA

RUT REMITTANCE CENTER

RYANNE FRANZ PAWNSHOP - MANILA BRANCH

Contact Person

Branch

FXD/MC

RYANNE FRANZ PAWNSHOP - BACOOR II


BRANCH
RYANNE FRANZ PAWNSHOP - BAYAN LUMA,
IMUS BRANCH
RYANNE FRANZ PAWNSHOP - BETTER LIVING
BRANCH
RYANNE FRANZ PAWNSHOP - BINAKAYAN
BRANCH
RYANNE FRANZ PAWNSHOP - MANGGAHAN
BRANCH

Region

FXD/MC/RA

Head Office

RYANNE FRANZ PAWNSHOP

Muntinlupa City

Province

Branch

RUSTAN SUPERCENTERS, INC. - SHOPWISE


MAKATI
RUSTAN SUPERCENTERS, INC. - SHOPWISE
SUCAT
RUSWINN MONEY CHANGER

RYAN LIMA PAWNSHOP - BRANCH

Town

Public Market
Urdaneta City
Blk 24 Lot 2 Rut Bldg. Sampaloc St. cor. Anonas St.,
Caloocan City
Brgy. 178

Ilocos Region

RUSTICO C. CUEVAS

3rd District Metro Manila Metro Manila Area (NCR) ROMULO U. TUMBALI, JR.

9192113649

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) RUTH O. DAYAG

4315871

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) DANTE C. ARGANZA

367-29-78

Public Market, Bagumbayan I

Bongabong

Oriental Mindoro

MIMAROPA (Region IV-B) VICTORIA B. PADULLO

043-2835643

Avenida Rizal EaSt., Lingayen, Pangasinan, Pob.

Lingayen

Pangasinan

Ilocos Region

075-542-4405

Don Pablo St., Pob.

Aroroy

Masbate

Stall C26-27 Masinag St., Marcos Hwy., Mayamot

Antipolo City

Rizal

Bicol Region
SPENSER RYAN SY
CALABARZON (Region IVRYAN O. LIMA
A)

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) RYAN O. LIMA

FXD/MC/RA B41 L-D Diamond Vill., Anabu II

Imus City

Cavite

Branch

FXD/MC/RA 184 Zapote I

Bacoor City

Cavite

Branch

FXD/MC/RA E. Chan Bldg., Market Rd., Bayan Luma II

Imus City

Cavite

Branch

FXD/MC/RA 194-B Doa Soledad Ave., Better, Living, Don Bosco Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ROGELIO T. ORNADA

Branch

FXD/MC/RA Tramo, Binakayan

Kawit

Cavite

Branch

FXD/MC/RA 344-B, Brgy. Manggahan

General Trias

Cavite

Branch

FXD/MC/RA 645 Borja Bldg., Rizal Ave., Brgy. 304, Zone 029

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) ROGELIO T. ORNADA

Branch

FXD/MC/RA Stall No. 1, 10 J. Abad Santos Ave., Salitran I

Dasmarias City

Cavite

Head Office

Branch

RYB TRAVEL EXPRESS

Head Office

RY-JEL PHOENIX GASOLINE STATION

Head Office

18 B1 Blk. 1 Lot 10, Pilot Dr., Commonwealth

FXD/MC/RA 59 8th Ave., Brgyu 060 D.2

RUSSEL VANESSA G. TORIO

CALABARZON (Region IVROGELIO T. ORNADA


A)
CALABARZON (Region IVROGELIO T. ORNADA
A)
CALABARZON (Region IVROGELIO T. ORNADA
A)

588-0195
948-4779
948-4779
465153019

CALABARZON (Region IVROGELIO T. ORNADA


A)
CALABARZON (Region IVROGELIO T. ORNADA
A)

CALABARZON (Region IVROGELIO T. ORNADA


A)

(046)515-3019

RA

Store 23 Rep SM Bldg. Rizal Ave

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) ROGELIO T. ORNADA

RA

58 Pio Valenzuela St., Marulas

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) JAYMIE G. RAMOS DA5,INC

432-6741

Tayum

Abra

074-75253

FXD/MC/RA Cabaroan

Cordillera Adm. Region

RYAN S. LUNA

7363611

Page 546 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

RYKA FOREIGN EXCHANGE BUYER

Head Office

FXD/MC

1934 A. Mabini St.

Malate

1st District Metro Manila Metro Manila Area (NCR) JAIME R. MALLARE

404-2990

RYOBIROSE ARTS ENTERPRISES

Head Office

FXD/MC

301 M.F. Jhocson St., Sampaloc

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) ROSALINDA N. MIANO

735-32-27

RYOGAEYA MONEY CHANGER


S & D MONEY CHANGER CO.

Head Office
Head Office

FXD/MC
FXD/MC

Mactan
6 Pasillo Lily Nepo Mart I, Santo Rosario

Lapu-lapu City
Angeles City

Cebu
Pampanga

495-8107
(045) 888-4955

Institution

Address

Town

Province

Region

Central Visayas
Central Luzon

Contact Person

JUDAHLINE E. TAGHOY
ASUNCION C. LACSON

Contact Number

S & S MONEY CHANGER

Head Office

FXD/MC

7296C Drachuas Lane, Villanueva Vill.

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) SARA G. BASA

829-8377

S & W FOREIGN EXCHANGE


S. BALDERAS PAWNSHOP

Head Office
Head Office

FXD/MC
RA

Aquino Ave., Pob.


Rizal St., Zone 5, Brgy. Barikir

Baliuag
Bangued

Bulacan
Abra

Central Luzon
Cordillera Adm. Region

SOLITA S. SAYCO
CHARISE PASCUA

044-7664350
074-752-5407

S.A. DEL POSO FRIED CORN MANUFACTURING

Head Office

RA

Tangos

Baliuag

Bulacan

Central Luzon

SALVADOR DEL POSO

520-0788

S.A.S. DOOR TO DOOR SERVICES

Head Office

RA

Abadilla St., North Employees Subdivision, GulangLucena City


Gulang

Quezon

CALABARZON (Region IVVIC DELA CRUZ PO


A)

S.B. OLIVEROS PAWNSHOP INC.

Head Office

S.B. OLIVEROS PAWNSHOP INC. - ALDANA


BRANCH
S.B. OLIVEROS PAWNSHOP INC. - BALIBAGO
BRANCH
S.B. OLIVEROS PAWNSHOP INC. - BIAN CITY,
LAGUNA BRANCH 2
S.B. OLIVEROS PAWNSHOP INC. - CABUYAO
BRANCH
S.B. OLIVEROS PAWNSHOP INC. - CANLALAY,
BIAN CITY, LAGUNA BRANCH
S.B. OLIVEROS PAWNSHOP INC. - F. PASCUAL
BRANCH
S.B. OLIVEROS PAWNSHOP INC. - F.B.
HARRISON BRANCH
S.B. OLIVEROS PAWNSHOP INC. - GRACE PARK
BRANCH
S.B. OLIVEROS PAWNSHOP INC. - KABIHASNAN
BRANCH
S.B. OLIVEROS PAWNSHOP INC. - LANGARAY
DAGAT-DAGATAN
S.B. OLIVEROS PAWNSHOP INC. - LONGOS
BRANCH
S.B. OLIVEROS PAWNSHOP INC. - MALIBAY,
PASAY CITY BRANCH
S.B. OLIVEROS PAWNSHOP INC. - MALUSAK
S.B. OLIVEROS PAWNSHOP INC. - MANUYO
BRANCH
S.B. OLIVEROS PAWNSHOP INC. - MARICABAN
BRANCH
S.B. OLIVEROS PAWNSHOP INC. - MARKET
LUCINA BRANCH
S.B. OLIVEROS PAWNSHOP INC. - MARULAS
BRANCH

Branch
Branch

FXD/MC/RA Lot 42 Blk. 82 Milkweed St., Rizal


FXD/MC

661-76-30

Makati City

4th District Metro Manila Metro Manila Area (NCR) SYLVIA B. OLIVEROS

831-9607

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) SYLVIA B. OLIVEROS

831-9607

Santa Rosa City

Laguna

210 Gen. Capinpin St., Pob.

Binan City

Laguna

134 National Hwy., Pulo

Cabuyao City

Laguna

232 A. Bonifacio St., National Hwy., Canlalay

Binan City

Laguna

192 P. Diego Cera Ave., Aldana

FXD/MC/RA 1946 National Hwy., Balibago

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

SYLVIA B. OLIVEROS

831-9607

SYLVIA OLIVEROS

831-9607

SYLVIA B. OLIVEROS

831-9607

SYLVIA B. OLIVEROS

8319607

Branch

RA

Branch

FXD/MC

Branch

RA

Branch

FXD/MC

34 F. Pascual St., Tangos

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) SYLVIA B. OLIVEROS

831-9607

Branch

FXD/MC

2005 F. Brgy. Harrison St.

Pasay City

4th District Metro Manila Metro Manila Area (NCR) SYLVIA B. OLIVEROS

831-9607

Branch

FXD/MC/RA

134 P. Burgos St. cor. G. del Pilar St., 10th Ave.,


Brgy. 063

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) SYLVIA B. OLIVEROS

831-9607

Branch

FXD/MC

8095 Kabihasnan St., Brgy. San Dionisio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) SYLVIA B. OLIVEROS

831-9607

Branch

FXD/MC

77 Phase 3 Langaray St., Longos

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) SYLVIA B. OLIVEROS

831-9607

Branch

FXD/MC

20 Langaray St., Longos

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) SYLVIA B. OLIVEROS

831-9607

Pasay City

4th District Metro Manila Metro Manila Area (NCR) SYLVIA B. OLIVEROS

831-9607

Branch
Branch
Branch
Branch
Branch
Branch

FXD/MC/RA 94 C. Jose St., Malibay


FXD/MC/RA 554 Rizal Blvd., Malusak
FXD/MC

88 D. Cera Ave., Manuyo

FXD/MC/RA 162 A. Arnaiz Ave., Brgy. 066


FXD/MC

1 Market Lucina St., Marulas

FXD/MC/RA 97 Pio Valenzuela St., Marulas

CALABARZON (Region IVSYLVIA B. OLIVEROS


A)

Santa Rosa City

Laguna

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) SYLVIA B. OLIVEROS

831-9607

Pasay City

4th District Metro Manila Metro Manila Area (NCR) SYLVIA B. OLIVEROS

831-9607

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) SYLVIA B. OLIVEROS

831-9607

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) SYLVIA B. OLIVEROS

831-9607

Page 547 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Branch

FXD/MC

22 A. Mabini St., Maypajo

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) SYLVIA B. OLIVEROS

831-9607

Branch

FXD/MC

1041 A. Mabini St., Maypajo

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) SYLVIA B. OLIVEROS

831-9607

Branch

FXD/MC

355 Mabini St., Maypajo

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) SYLVIA B. OLIVEROS

831-9607

S.B. OLIVEROS PAWNSHOP INC. - MAYPAJO I


BRANCH
S.B. OLIVEROS PAWNSHOP INC. - MAYPAJO II
BRANCH
S.B. OLIVEROS PAWNSHOP INC. - MAYPAJO III
BRANCH
S.B. OLIVEROS PAWNSHOP INC. - MAYPAJO IV
BRANCH
S.B. OLIVEROS PAWNSHOP INC. - NAVAL,
TANGOS, NAVOTAS CITY BRANCH
S.B. OLIVEROS PAWNSHOP INC. - PULANG LUPA
BRANCH
S.B. OLIVEROS PAWNSHOP INC. - RIZAL BLVD.
BRANCH
S.B. OLIVEROS PAWNSHOP INC. - SAMPAGUITA
BRANCH
S.B. OLIVEROS PAWNSHOP INC. - SAN AGUSTIN
BRANCH
S.B. OLIVEROS PAWNSHOP INC. SANGANDAAN, CALOOCAN CITY BRANCH
S.B. OLIVEROS PAWNSHOP INC. - TAFT AVE.
BRANCH
S.B. OLIVEROS PAWNSHOP INC. - TALON I
BRANCH
S.B. OLIVEROS PAWNSHOP INC. - WOMEN'S
CLUB BRANCH
S.B. OLIVEROS PAWNSHOP INC. - ZAMORA,
TONDO, MANILA BRANCH
S.J.N. COIN SHOP & MONEY CHANGER

Head Office

FXD/MC

SAB PAWNSHOP

Head Office

FXD/MC

SABIJON PHARMACY & CONVENIENCE STORE

Head Office

SABIJON PHARMACY & CONVENIENCE STORE PAGADIAN


SABIJON PHARMACY & CONVENIENCE STORE ZAMBOANGA SIBUGAY
SABJEN MONEY CHANGER AND REMITTANCE
SERVICES
SABLAYAN MARKET VENDORS MULTI-PURPOSE
COOPERATIVE
SABUD'S MONEY REMITTANCES & TICKETING
SACRED HEART CREDIT & DEVELOPMENT
COOPERATIVE
SACRED HEART SAVINGS COOPERATIVE
SACRED HEART SAVINGS COOPERATIVE CANDON CITY, ILOCOS SUR
SACRED HEART SAVINGS COOPERATIVE NARVACAN, ILOCOS SUR

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA A. Mabini St., Maypajo

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) SYLVIA B. OLIVEROS

831-9607

Branch

FXD/MC/RA 1439 M. Naval St., Tangos

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) SYLVIA B. OLIVEROS

831-9607

Branch

FXD/MC/RA 280 Real St., Pulang Lupa

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) SYLVIA B. OLIVEROS

831-9607

Branch

FXD/MC/RA 720 Rizal Blvd.

Santa Rosa City

Laguna

CALABARZON (Region IVSYLVIA B. OLIVEROS


A)

831-9607

Makati City

4th District Metro Manila Metro Manila Area (NCR) SYLVIA B. OLIVEROS

831-9607

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) SYLVIA B. OLIVEROS

831-9607

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) SYLVIA B. OLIVEROS

8319607

Branch
Branch
Branch

FXD/MC

L 9 B 222 Sampaguita St., Fort Bonifacio

FXD/MC/RA 678 Rizal Ave. Ext., Taong


RA

1061 Gen. San Miguel St., Brgy. 004, Dist. 1,


Sangandaan

Branch

FXD/MC/RA 2345 Taft Ave., Brgy. 059

Pasay City

4th District Metro Manila Metro Manila Area (NCR) SYLVIA B. OLIVEROS

831-9607

Branch

FXD/MC/RA 439 Miranda Compound, Talon I

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) SYLVIA B. OLIVEROS

831-9607

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) SYLVIA B. OLIVEROS

831-9607

Tondo

1st District Metro Manila Metro Manila Area (NCR) SYLVIA OLIVEROS

831-9607

Branch
Branch

FXD/MC

11 Women's Club St.

FXD/MC/RA 1416 N. Zamora St., Brgy. 67, Zone 5, Dist. I

59 Bldg., B Supermarket
Cabanatuan City
1049 Unit 3, Ayala St. cor. Arellano Ave., Brgy. 762,
Santa Ana
Zone 082

Nueva Ecija

Central Luzon

DIONISIA B. AIDASANI

464-1017

1st District Metro Manila Metro Manila Area (NCR) SUNSHINE B. VILO

353-7288

FXD/MC/RA Stall 186 Main Rsvm Bldg., Pob.

Ipil City

Zamboanga Sibugay

Zamboanga Peninsula

GLENN SABIJON

(062) 215-4129

Branch

FXD/MC/RA Stall 6 Warlito Pulmones St., Sta. Lucia

Pagadian City

Zamboanga del Sur

Zamboanga Peninsula

GLENN SABIJON

(062) 215-4129

Branch

FXD/MC/RA Row D, Public Market, Pob.

Ipil City

Zamboanga Sibugay

Zamboanga Peninsula

GLENN SABIJON

(062) 215-4129

FXD/MC/RA 75 Kalayaan Ave., Pinyahan 4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JENNIFER F. SABERON

867-8631

Head Office
Head Office

RA

448 P. Urieta St., Buenavista

Sablayan

Occidental Mindoro

MIMAROPA (Region IV-B) LAURA L. VIDAL

0921-492-2572

Head Office

RA

Purok 6, Pob.

Dangcagan

Bukidnon

Northern Mindanao

APOLONIA D. SABUD

9173109763

Head Office

RA

Pob.

San Rafael

Bulacan

Central Luzon

ERWIN M. VENERACION

(044)677-0909

Head Office

RA

Pob.

Galimuyod

Ilocos Sur

Ilocos Region

BENEDICTO AQUINO

077-7426528

Branch

RA

Valdez de Leon Bldg., Abaya St., San Isidro

Candon City

Ilocos Sur

Ilocos Region

BENEDICTO AQUINO

077-7426528

Branch

RA

B and L Bldg., San Jose

Narvacan

Ilocos Sur

Ilocos Region

BENEDICTO AQUINO

077-7426528

Page 548 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
SACRED HEART SAVINGS COOPERATIVE - SAN
FERNANDO, LA UNION

Office Type

Industry
Type

Branch

RA

SAERAN PHARMA

Head Office

SAFEGUARD PAWNSHOP

Head Office

Address

Region

Contact Person

Contact Number

Ilocos Region

BENEDICTO AQUINO

077-7426528

Santa Rosa City

Laguna

CALABARZON (Region IVNICANOR B. CORPUZ


A)

049-5302570

FXD/MC/RA 685 Tandang Sora Ave., Old Balara

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) WILLYN C. VILLARICA

912-6029

195 G. B. Zavalla St., Kanluran

San Fernando City

Province
La Union

RA

Archdiocesan Bldg., Brgy. II

Town

SAFEGUARD PAWNSHOP - COMEMBO

Branch

FXD/MC/RA 81 Comembo St., Cembo

Makati City

4th District Metro Manila Metro Manila Area (NCR) WILLYN C. VILLARICA

882-7838

SAFEGUARD PAWNSHOP - HERMOSA

Branch

FXD/MC/RA Cor. Hermosa & Abucay St., Manuguit

Tondo

1st District Metro Manila Metro Manila Area (NCR) WILLYN C. VILLARICA

912-6039

SAFEGUARD PAWNSHOP - MARILAO BRANCH

Branch

FXD/MC/RA U D13, 9/F DM Plaza, McArthur Hwy., Pob.

Marilao

Bulacan

(044) 711-3353

SAFEGUARD PAWNSHOP - PARANG

Branch

FXD/MC/RA 91 Molina cor. Del Pilar, Parang

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) WILLYN C. VILLARICA

912-6029

SAFEGUARD PAWNSHOP - QUIAPO

Branch

FXD/MC/RA Ast Bldg., P. Gomez St.

Tondo

1st District Metro Manila Metro Manila Area (NCR) WILLYN C. VILLARICA

912-6029

SAFEGUARD PAWNSHOP - TUMANA

Branch

FXD/MC/RA 679 Farmers Ave., Tumana, Con. I

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) WILLYN C. VILLARICA

912-6029

Makati City

4th District Metro Manila Metro Manila Area (NCR) MARIO BUGAYONG

812-00-15

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) REYNALDO CAMARAO

625-7115

2/F YL Holdings Bldg., 115 V. A Rufino cor. Salcedo


Sts., Legaspi Vill.
8638 Sandoval Ave., Nagpayong, Brgy.
FXD/MC/RA
Pinagbuhatan

WILLYN C. VILLARICA

SAFESERVE COMPANY INC.

Head Office

SAFETYGOLD PAWNSHOP INC.

Head Office

SAFIHAN SOUVENIR SHOP & MONEY CHANGER

Head Office

FXD/MC

Macasaet Compound, San Pedro Ext., Brgy. 6-A

Davao City

Davao del Sur

SAGITARIUS MONEY CHANGER

Head Office

FXD/MC

National Hwy., Pob.B

Rosario

Batangas

SAG'S INTERNET CAFE

Head Office

RA

Km. 23, Quirino Hwy., Greater Lagro

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GASPAR SAGUN

418-1647

SAHLY CASH MONEY CHANGER

Head Office

FXD/MC

SAINT ANNE MULTI-PURPOSE COOPERATIVE

Head Office

RA

Head Office

FXD/MC

SAINT ANTHONY PAWNSHOP & MONEY


CHANGER
SAINT JOSEPH MEDICAL CLINIC

Head Office

SALADIN MONEY CHANGER

Head Office

SALAM ENTERPRISES

Head Office

FXD/MC/RA

Central Luzon

Ligao City

Albay

Bicol Region

SAHLY G. CASTILLET

9185149341

Sibutad

Zamboanga del Norte

Zamboanga Peninsula

ROMEO SARITA

9202104094

Raxas Ave. Ext., Andagao

Kalibo

Aklan

Western Visayas

JEANA R. IDOLOG

262-5880

Bichara Com'L Complex I, General Luna St., Abella

FXD/MC/RA 351 Elizondo St., Brgy. 383, Zone 039

Liloan

Southern Leyte

Eastern Visayas

LEODY VILLE COSCOS

9399079885

Naga City

Camarines Sur

Bicol Region

VICTOR P. BICHARA, JR.

811-1819

Quiapo

1st District Metro Manila Metro Manila Area (NCR) ALGANARHAN IBBA AGGA
Auto. Reg for Muslim
Mindanao
CENTRAL VISAYAS
Auto. Reg for Muslim
Mindanao

SALAM TRANSPORTATION SERVICE

Head Office

RA

B.Buayan

Datu Piang

Maguindanao

Head Office

RA

2/F SCSIT Admin Bldg., 211 N. Bacalso Ave.

Cebu City

Cebu

SALIH MARKETING

Head Office

RA

Maomin St., Datu sa Dansalan

Marawi City

Lanao del Sur

SALIMA MONEY CHANGER

Head Office

FXD/MC

1324 A. Mabini St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) HADJI KASIM Y. SAKALURAN

SALINAS PLAZA MONEY CHANGER

Head Office

FXD/MC

Gen. Trias Dr., Pob.

Maragondon

Cavite

SALINIO DRUG & GENERAL MERCHANDISE

Head Office

RA

B-9, L-6, Ph2, EP Housing, Pinagsama Vill.

Taguig City

4th District Metro Manila Metro Manila Area (NCR) NARCISO SALINIO

Head Office

FXD/MC

9196023849

Pob.

SALAZAR KWARTA PADALA INC.

SALVACION MONEY SHOP

305-0787

Mckinley St., Bagumbayan

FXD/MC/RA Agoncillo St., Pob.


FXD/MC

Davao Region (SAL-RADZMAR M. JALMAANI


Mindanao)
CALABARZON (Region IVVICENTE G. EBORA
A)

27 Rizal St., Salvacion Bldg., Brgy. 5

Lucena City

Quezon

0915-3344842

SITTIE FAHANIE CARANDANG

0908-9020063

MENCHIE LIM

(032)262-8755

CALIL HADJI SALIC

0917-886-7080

CALABARZON (Region IVAMADOR R. YU


A)

CALABARZON (Region IVTEODORO T. SALVACION


A)

521-43-78
(046)438-1245
553-04-78
042-373-0245
Page 549 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
SALVADOR-AMPARO SARABIA AGENCIA DE
EMPENOS, INC.
SALVADOR-AMPARO SARABIA AGENCIA DE
EMPENOS, INC. - BRANCH
SALVE BAYAD CENTER

Office Type
Head Office
Branch
Head Office

Industry
Type

Address

Town

Contact Person

Contact Number

Iloilo City

Iloilo

Western Visayas

LUZ QUIMPO

335-0600

FXD/MC/RA Cor. Guanco-JM Basa St.

Iloilo City

Iloilo

Western Visayas

LUZ QUIMPO

335-0600

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARIE SALVE RUDIO

RA

SAMBI POINT MONEY CHANGER

Head Office

SAMMY'S MONEY CHANGER


SAMPAGUITA JOY WORLDWIDE ENTERPRISES,
INC.

Head Office

SAMPALOC EASY PAY CENTER

Head Office

SAMPAN PAWNSHOP AND JEWELRY


SAMPAN PAWNSHOP AND JEWELRY COMPOSTELA BR.

Head Office

SAMSOL REMITTANCE CENTER

Head Office

RA

SAMUTSARI STORE & SERVICES

Head Office

RA

Head Office

FXD/MC

L40 B38 A. Mabini St., Sta. Lucia, Novaliches

Head Office

Prestige Bldg., Quezon Ave. cor. Evangelista St.,


FXD/MC/RA
Brgy. 9

Lucena City

Head Office

FXD/MC/RA J. Santos St., Bonga Mayor

Bustos

Head Office

FXD/MC/RA Sto. Domingo

Branch

Region

FXD/MC/RA Emerald Bldg., Guanco St.

SAMANTHA PAWNSHOP, MONEY CHANGER


AND MONEY REMITTANCE
SAMBAHAYANG KABABAIHAN NG BULACAN
MULTI-PURPOSE COOPERATIVE
SAMBALI STORE

Head Office

Province

936-3997

Quezon

CALABARZON (Region IVMARGARITA VM Z. VALENCIA


A)

042-797-2130

Bulacan

Central Luzon

SERVILLANA L. DE LEON

044-6171664

Cagayan Valley

BEATRIZ G. VILLACETE

0917-554-1178

Piat

Cagayan

Ermita

1st District Metro Manila Metro Manila Area (NCR) ROSE C. VILLA

Binmaley

Pangasinan

Ermita

1st District Metro Manila Metro Manila Area (NCR) MARTINA M. SOLIS

525-3319

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) MAY S. MATIAS

743-5477

FXD/MC/RA Danao City Terminal, Sabang

Danao City

Cebu

Central Visayas

WILLIAM SAMPAN

(032 200-4636

FXD/MC/RA Pob.

Compostela

Cebu

Central Visayas

WILLIAM SAMPAN

(032) 200-4636

150 Gloria Diaz St., BF Resort Vill., Talon II

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) JAY LENY CABACANG

Block 17 Lot 1 Area H, Phase 2, San Rafael IV

San Jose del Monte City Bulacan

Central Luzon

SARAH KRISTINE C. ROXAS

9178975293

Baybay

Roxas City

Capiz

Western Visayas

GUIA FELICIANO IGNACIO

036-621-6638

Central Luzon

PEARL ANGELI E. PACADA

(045)934-1255

FXD/MC

1220-E M.H. del Pilar St.

FXD/MC/RA Magic Mall, Pob.


Ll3 JonCor. Bldg., Ii, 1362 A. Mabini, St., Brgy. 659,
RA
Zone 071
RA

1360 G/F Instruccion St., Brgy. 518, Zone 051

Ilocos Region

LORNA GRACE B. ROSARIO

523-02-43
075-540-0002

872-1193

SAN ANTONIO RESORT- VILLAGE (ROXAS CITY),


INC.
SAN CLEMENTE MINIMART & TRADING

Head Office

San Clemente

Tarlac

SAN DIONISIO CREDIT COOPERATIVE

Head Office

RA

0554 Quirino Ave., San Dionisio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ELVIRA S. DANDAN

826-1055

SAN FELIPE NERI SAVINGS & CREDIT


COOPERATIVE

Head Office

RA

Unit 268 Aglipay St., Brgy. Pob.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) GLENDA N. MARCO

531-3299

FXD/MC/RA Pob. Norte

Mabini

Batangas

Cagayan Valley Rd., Brgy. San Juan


New Hermosa Public Market & Trading Center,
FXD/MC/RA
National Rd., Palihan

San Ildefonso

Bulacan

CALABARZON (Region IVPRISCO CUENCA


A)
Central Luzon
CARLOS S. BERNARDO

Hermosa

Bataan

Central Luzon

JENNIFER J. CRUZ

(047) 491-2397

FXD/MC/RA Himatagon

Saint Bernard

Southern Leyte

Eastern Visayas

ADELAIDA R. CATINDOY

0917-832-1208

San Jose del Monte City Bulacan

Central Luzon

CAROLINE D. DAVE

(044) 691-11-21

San Jose

Western Visayas

MARILOU R. LLAVAN

036-540-8209

SAN FRANCISCO DE PAUL PAWNSHOP

Head Office

RA

SAN ILDEFONSO PAYMENT DEPOT

Head Office

RA

SAN ISIDRO LABRADOR PAWNSHOP

Head Office

SAN ISIDRO PARISH MULTI-PURPOSE


Head Office
COOPERATIVE
SAN JOSE DEL MONTE KOOPERATIBA NG BAYAN
Head Office
SA KAUNLARAN
SAN JOSE MULTI-PURPOSE COOPERATIVE
Head Office
SAN JOSE WATER SERVICE AND DEVELOPMENT
COOPERATIVE (SAJOWASEDECO)

Head Office

RA

Public Market, Pob.

San Pedro St., Pob.1

FXD/MC/RA Tradetown, Dalipe


RA

Blk. C1-A, Lot 4, Brgy. Nicolasa Virata

FXD/MC/RA BVP Bldg., Bannuar

Antique

General Mariano Alvarez Cavite

CALABARZON (Region IVCLAUDETH B. BARTE


A)
Ilocos Region

02-8683592

SAN JUAN REMITTANCE SERVICES

Head Office

San Juan (Lapog)

Ilocos Sur

SAN MARCOS BILLS PAYMENT CENTER

Head Office

RA

202 M.H. del Pilar St., Santolan

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) JESUS MARCOS L. CRUZ

02-293-50-68

SAN MARCOS MULTI-PURPOSE COOPERATIVE

Head Office

RA

San Marcos

Calumpit

Bulacan

044-675-0762

Central Luzon

YOLANDA G. PURUGGANAN

043-487-0758
0917-5711228

LOURDES M. CASTELO

0915-981-5798

Page 550 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
SAN MATEO NET ZONE CENTER
SAN MIGUEL DE MARILAO CREDIT
COOPERATIVE
SAN NICOLAS FLOWER SHOP AND GENERAL
MERCHANDISE
SAN PABLO GERARDO PAWNSHOP, INC.
SAN PABLO GERARDO PAWNSHOP, INC. BRANCH I
SAN PABLO MULTI-PURPOSE COOPERATIVE,
INC.
SAN PABLO MULTI-PURPOSE COOPERATIVE,
INC. - BRANCH
SAN PABLO MULTI-PURPOSE COOPERATIVE,
INC. - PINAGBAKAHAN
SAN PEDRO DE ALCANTARA KBPI, MPC

Office Type
Head Office
Head Office

Industry
Type

Address

FXD/MC/RA 701 General Luna St., Maly


RA

St. Michael Parish Compound, Pob.

Town

Province

Region

Contact Person

San Mateo

Rizal

Marilao

Bulacan

Central Luzon

MARIANO A. BOTON

(044) 711-3158

Ilocos Region

LORNA AGUILAR

9209058832

Head Office

FXD/MC/RA Brgy. 3, San Ildefonso

San Nicolas

Ilocos Norte

Head Office

Lot 1 Blk 3 Phase IV-G, C-4 Rd., Dagat-Dagatan,


FXD/MC/RA
Longos

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) PAUL B. DEL ROSARIO

FXD/MC/RA No. 36 Gen. Lim, Sta. Cruz

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) PAUL B. DEL ROSARIO

Branch

Contact Number

CALABARZON (Region IVMERVIN SY TAN


A)

212-3995

281-1281

Head Office

RA

333 San Pablo

Malolos City

Bulacan

Central Luzon

MA. LUCIA D. BARTOLOME

(044)6626715

Branch

RA

National Rd., Taliptip

Bulacan

Bulacan

Central Luzon

MA. LUCIA D. BARTOLOME

(044)7922653

Branch

RA

215 Pinagbakahan

Malolos City

Bulacan

Central Luzon

MA. LUCIA D. BARTOLOME

044-6626715

Head Office

FXD/MC/RA 121 M.E. Nicolas St., Taal

Bocaue

Bulacan

Central Luzon

EUGENIO MIGUEL NICOLAS

044-692-6209

SAN RAFAEL MARKET VENDOR'S MPC

Head Office

FXD/MC/RA Block 40 Lot 2G, San Rafael Iii, Area N

San Jose del Monte City Bulacan

Central Luzon

EDNA H. ESCUTIN

(044) 698-1832

SAN RAFAEL RETAIL CORP.


SAN RAFAEL RETAIL CORP. - GAPAN NUEVA
ECIJA
SAN RAFAEL RETAIL CORP. - SAN JOSE NUEVA
ECIJA
SAN RAFAEL RETAIL CORP. - SAN MIGUEL
BULACAN
SAN RAFAEL RETAIL CORP. - STA. ROSA NUEVA
ECIJA
SAN RAFAEL RETAIL CORP. - TALAVERA NUEVA
ECIJA
SANDIGAN PAWNSHOP, INC.
SANDIGAN PAWNSHOP, INC. - BRANCH 2
SANDIGAN PAWNSHOP, INC. - BRANCH I
SANDPEARL FOREIGN EXCHANGE

Head Office

RA

Pob.

Baliuag

Bulacan

Central Luzon

CARLOS V. CABOCHAN

367-6778

Branch

RA

San Lorenzo

Gapan City

Nueva Ecija

Central Luzon

CARLOS V. CABOCHAN

Branch

RA

357 Maharlika Rd., R. Rueda

San Jose City

Nueva Ecija

Central Luzon

CARLOS V. CABOCHAN

Branch

RA

Pob.

San Miguel

Bulacan

Central Luzon

CARLOS V. CABOCHAN

Branch

RA

Rizal

Rizal

Nueva Ecija

Central Luzon

CARLOS V. CABOCHAN

Branch

RA

Maestrang Kikay

Talavera

Nueva Ecija

Central Luzon

CARLOS V. CABOCHAN

Head Office
Branch
Branch
Head Office

FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC

Balanga City
Balanga City
Balanga City
Cebu City

Bataan
Bataan
Bataan
Cebu

Central Luzon
Central Luzon
Central Luzon
Central Visayas

AMELIA A. ANASTACIO
AMELIA A. ANASTACIO
AMELIA A. ANASTACIO
SANDRA T. NAVARES

SANFORD MARKETING CORPORATION

Head Office

A. Banzon St., Pob.


A. Banzon St., Pob.
,
Colonade Mall, Oriente Colon St.
Savemore Market Masagana, G/F Parkview Plaza,
FXD/MC/RA
Taft Ave., Brgy.660

Ermita

1st District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

5252662

Branch

FXD/MC/RA Marketplace A Venue, A Venue

Makati City

4th District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

8311888

Branch

FXD/MC/RA Absec Bldg., Magallanes cor. T. Alonzo Sts.

Legazpi City

Albay

LALIZA M. ALBO

831 8000

Branch

FXD/MC/RA Gen Romula Ave., Cubao

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

8311888

Branch

FXD/MC/RA Bangkal, Brgy. Talomo

Davao City

Davao del Sur

Davao Region (SMindanao)

LALIZA M. ALBO

8318000 x5651

Branch

FXD/MC/RA 31 JP Rizal St., Basak

Mandaue City

Cebu

Central Visayas

LALIZA M. ALBO

8318000

Branch

FXD/MC/RA Berma Centre Bldg. Redemptorist Rd, Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

8318000

Branch

FXD/MC/RA G/F Central Mall, San Vicente

Bian City

Laguna

SANFORD MARKETING CORPORATION A.VENUE, MAKATI CITY


SANFORD MARKETING CORPORATION - ABSEC
BLDG. MAGALLANES, LEGAZPI CITY
SANFORD MARKETING CORPORATION ARANETA CENTER, CUBAO
SANFORD MARKETING CORPORATION BANGKAL
SANFORD MARKETING CORPORATION - BASAK,
MANDAUE CITY
SANFORD MARKETING CORPORATION - BERMA
PLAZA, PARAAQUE
SANFORD MARKETING CORPORATION - BINAN
BRANCH

Bicol Region

(047) 237 2322


(047) 237 2322
(047)237-0987
253-9922

CALABARZON (Region IVLALIZA M. ALBO


A)

Page 551 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
SANFORD MARKETING CORPORATION BLUMENTRITT BRANCH
SANFORD MARKETING CORPORATION - CAINTA
SANFORD MARKETING CORPORATION CANDUMAN, MANDAUE
SANFORD MARKETING CORPORATION - DEL
MONTE, QUEZON CITY
SANFORD MARKETING CORPORATION - FREE
CHOICE MART, MALINAO, PASIG CITY
SANFORD MARKETING CORPORATION - ILAGAN
2 BRANCH
SANFORD MARKETING CORPORATION - ILAGAN
BR.
SANFORD MARKETING CORPORATION JACKMAN PLAZA EDSA BRANCH
SANFORD MARKETING CORPORATION - KAWIT,
CAVITE
SANFORD MARKETING CORPORATION - LAOAG
BRANCH
SANFORD MARKETING CORPORATION - LOS
BANOS CENTRO
SANFORD MARKETING CORPORATION - M.
DELA FUENTE, MANILA
SANFORD MARKETING CORPORATION MALHACAN, MEYCAUAYAN
SANFORD MARKETING CORPORATION MARIBAGO
SANFORD MARKETING CORPORATION MARULAS
SANFORD MARKETING CORPORATION MENDEZ, TAGAYTAY CITY
SANFORD MARKETING CORPORATION MORONG, RIZAL
SANFORD MARKETING CORPORATION MUNTINLUPA BRANCH
SANFORD MARKETING CORPORATION - NOVA
PLAZA MALL
SANFORD MARKETING CORPORATION PARKMALL, MANDAUE CITY
SANFORD MARKETING CORPORATION PASONG TAMO
SANFORD MARKETING CORPORATION SALITRAN
SANFORD MARKETING CORPORATION SAVEMORE NOVA
SANFORD MARKETING CORPORATION SAVEMORE AMANG RODRIGUEZ
SANFORD MARKETING CORPORATION SAVEMORE ANONAS

Office Type

Industry
Type

Address

Town

Branch

FXD/MC/RA 1360 Blumentritt cor. Laong Laan & Halcon Sts.

Branch

Savemore Market Cainta,Ardi III Commercial


FXD/MC/RA
Cmplex, A. Bonifacio Ave.

Cainta

Branch

FXD/MC/RA H Abellana St Basak, Basak

Branch

Region

Contact Person

Contact Number

2nd District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

831-8000

Rizal

CALABARZON (Region IVLALIZA M. ALBO


A)

833-1121

Mandaue City

Cebu

Central Visayas

LALIZA M. ALBO

8311888

FXD/MC/RA Del Monte Ave cor. Araneta Ave., Brgy. Talayan

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

8318000

Branch

Free Choice Mart Bldg., 934 Caruncho Ave. Bo.,


FXD/MC/RA
Malinao

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

831-8000 (5651)

Branch

FXD/MC/RA Jollibee Site, Maharlika Hwy., Brgy. Baligatan

Ilagan City

Isabela

Cagayan Valley

LALIZA M. ALBO

Branch

FXD/MC/RA Unit G/F Northstar Mall, Alibagu

Ilagan City

Isabela

Cagayan Valley

LALIZA M. ALBO

Branch

Savemore Market Jackman Plaza EDSA Munoz, R.


FXD/MC/RA
Magsaysay

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

Branch

FXD/MC/RA Magdiwang Hwy., Tabon 2

Kawit

Cavite

CALABARZON (Region IVLALIZA M. ALBO


A)

8318000

Branch

FXD/MC/RA

Laoag City

Ilocos Norte

Ilocos Region

831-8000

Los Baos

Laguna

CALABARZON (Region IVLALIZA M. ALBO


A)

831-800

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

8318000

Isabel Bldg., 5 Sisters Mini Mall, J.P. Rizal St., Brgy.


14

Quezon City

Province

LALIZA M. ALBO

Branch

FXD/MC/RA Savemore Market Lb Centro, Lopez Ave

Branch

FXD/MC/RA

Branch

FXD/MC/RA Supima Commercial Complex, Malhacan

Meycauayan City

Bulacan

Central Luzon

LALIZA M. ALBO

8311888

Branch

Savemore Market Maribago Commercial Bldg.,


FXD/MC/RA
Maribago

Lapu-lapu City

Cebu

Central Visayas

LALIZA M. ALBO

831-8000 L 561

Branch

FXD/MC/RA Savemore Market, 40 Pio Valenzuel St., Marulas

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

Branch

FXD/MC/RA Mendez Junction, West

Tagaytay City

Cavite

Branch

FXD/MC/RA 58 Tomas Claudio St., San Juan

Morong

Rizal

Branch

FXD/MC/RA Elizabeth Center Bldg., 1, National Rd., Putatan

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

831-8000

Branch

FXD/MC/RA Quirino Hwy. cor. Ramirez St

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

8318000 LOC 565

Branch

168 Parkmall Quano Ave Mandaue Reclamation


FXD/MC/RA
Area, Tipolo

Mandaue City

Cebu

8318000

Branch

FXD/MC/RA Asg Syjuco Warehouse, 2256 Chino Roces Ave. Ext. Makati City

Branch

FXD/MC/RA

Branch

FXD/MC/RA Gen. Luis St., Novaliches

Branch
Branch

Mh Dela Fuente St cor. Espana Blvd. and Ma


Cristina St

Savemore Market Salitran, Aguinaldo Hwy. cor.


Salitran Rd., Salitran Ii

G/F Gbu Bldg., Amang Rodriguez Ave. cor.


FXD/MC/RA
Evangelista St.
Maamo St., Rd Lot 30 V Luna & Anonas Ext,
FXD/MC/RA
Sikatuna Vill.

CALABARZON (Region IVLALIZA M. ALBO


A)
CALABARZON (Region IVLALIZA M. ALBO
A)

Central Visayas

LALIZA M. ALBO

4th District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO
CALABARZON (Region IVLALIZA M. ALBO
A)

833-1126
8311888
8311888

831-8000

Dasmarias City

Cavite

8318000 x5651

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

831-8000

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

831-8000

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

831-1888

Page 552 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
SANFORD MARKETING CORPORATION SAVEMORE BACOLOD EAS
SANFORD MARKETING CORPORATION SAVEMORE BACOOR, CAVITE BRANCH
SANFORD MARKETING CORPORATION SAVEMORE BAJADA,DAVAO CITY
SANFORD MARKETING CORPORATION SAVEMORE FRANCIS MARKET
SANFORD MARKETING CORPORATION SAVEMORE FRANCIS MARKET, MALABON CITY
BRANCH
SANFORD MARKETING CORPORATION SAVEMORE MAGUIKAY
SANFORD MARKETING CORPORATION SAVEMORE MARKET - CABIAO, NUEVA ECIJA
BRANCH
SANFORD MARKETING CORPORATION SAVEMORE MARKET ACACIA, USUSAN, TAGUIG
CITY BRANCH
SANFORD MARKETING CORPORATION SAVEMORE MARKET AGORA, LUCENA CITY
BRANCH
SANFORD MARKETING CORPORATION SAVEMORE MARKET AMIGO, CABANATUAN
CITY, N. ECIJA
SANFORD MARKETING CORPORATION SAVEMORE MARKET ANGONO, RIZAL BRANCH
SANFORD MARKETING CORPORATION SAVEMORE MARKET BALIUAG
SANFORD MARKETING CORPORATION SAVEMORE MARKET BAYOMBONG
SANFORD MARKETING CORPORATION SAVEMORE MARKET BROADWAY
SANFORD MARKETING CORPORATION SAVEMORE MARKET CALUMPANG, GENERAL
SANTOS CITY BRANCH
SANFORD MARKETING CORPORATION SAVEMORE MARKET CAMARIN
SANFORD MARKETING CORPORATION SAVEMORE MARKET CAMILING, TARLAC
BRANCH
SANFORD MARKETING CORPORATION SAVEMORE MARKET CANDON CITY, ILOCOS SUR
BRANCH

Office Type
Branch

Industry
Type
FXD/MC/RA

Address
Savemore Market Bacolod East Circumferential Rd,
C0R. Burgos St.
Savemore Market Arcc, Ph 2C, Avenida Rizal,
Bahayang Pag-asa, Molino V
Bajada Plaza, J.P. Laurel Ave., Bajada, Brgy. Paciano
Bangoy
Savemore Market, Francis Market, Gov. Pascual
Ave. cor. M.H. del Pilar St.

Branch

FXD/MC/RA

Branch

FXD/MC/RA

Branch

FXD/MC/RA

Branch

FXD/MC/RA

Branch

FXD/MC/RA

Branch

FXD/MC/RA Savemore Market Cabiao, San Juan, National Hwy.

Branch

FXD/MC/RA

Branch

Town
Bacolod City

Province
Negros Occidental

Region
Negros Island

Contact Person

Contact Number

LALIZA M. ALBO

CALABARZON (Region IVLALIZA M. ALBO


A)
Davao Region (SLALIZA M. ALBO
Mindanao)

Bacoor City

Cavite

Davao City

Davao del Sur

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) VINY T. UY

8318000 (5651)

Savemore Francis Market, Gov. Pascual Ave. cor.


M.H. Del Pilar St.

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) MR. VINY T. UY

8318000

Savemore Market Maguiday, Ac. Cortes Ave.,


Ibabao

Mandaue City

Cebu

Central Visayas

LALIZA M. ALBO

Cabiao

Nueva Ecija

Central Luzon

SAMUEL S. LOPEZ

Savemore Market, Town Center, Acacia Estates,


Ususan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

FXD/MC/RA

Savemore Market, Agora Wet Market, C.M. Recto


cor. Juarez St., Brgy. VI

Lucena City

Quezon

CALABARZON (Region IVJOCELYN B. OBEDA


A)

831-8000 (5651)

Branch

FXD/MC/RA

Savemore Market Amigo, Melencio St., Brgy.


Melojavilla

Cabanatuan City

Nueva Ecija

Central Luzon

LALIZA M. ALBO

831-8000

Branch

FXD/MC/RA AB Central Bldg., M.L. Quezon Ave., San Pedro

Angono

Rizal

CALABARZON (Region IVLALIZA M. ALBO


A)

831-8000

Bulacan

Central Luzon

LALIZA M. ALBO

831-8000 L-5651

Nueva Vizcaya

Cagayan Valley

SAMUEL S. LOPEZ

8570100 *1027

Branch
Branch

Savemore Market, D & E Bldg., Plaza, Naning cor. A.


Baliuag
Luna St.
Savemore Market Bayombong Dumlao Blvd. cor. LB
FXD/MC/RA
Bayombong
Perez St., Don Domingo Maddela
FXD/MC/RA

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

8318000 L-5651
8318000-LOC5651

831-8000

831-8000 (5651)

Branch

FXD/MC/RA BRd.way Centrum, Aurora Blvd., Brgy. Valencia

Branch

FXD/MC/RA National Hwy., Purok San Miguel, Brgy. Calumpang General Santos City

Branch

FXD/MC/RA

Marc Commercial Plaza, Kiko cor. Vicente


Ferrer,Camarin D, Brgy. 178, Dist. 1

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

8318000 L-5651

Branch

FXD/MC/RA

Savemore Market Camiling, No. 30 Arellano St.,


Pob. C

Camiling

Tarlac

Central Luzon

MS. ELVIE S. IBIAS

831-8000(5651)

Branch

FXD/MC/RA No. 1 E. Liquete St., Brgy. San Antonio

Candon City

Ilocos Sur

Ilocos Region

MICHELLE D. DONES

831-8000

SANFORD MARKETING CORPORATION SAVEMORE MARKET CARCAR, CEBU BRANCH

Branch

FXD/MC/RA Savemore Market, National Hwy., Pob. 1

Carcar City

Cebu

Central Visayas

VINY T. UY

831-8000(5651)

SANFORD MARKETING CORPORATION SAVEMORE MARKET CARTIMAR

Branch

FXD/MC/RA G/F Shoppers Arcade, Cartimar Ave.

Pasay City

4th District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

South Cotabato

SOCCSKSARGEN (CentralALELIE S. IGNACIO


Mindanao)

831-8000 loc 56
8318000(5651)

Page 553 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
SANFORD MARKETING CORPORATION SAVEMORE MARKET ELIZABETH MALL, CEBU
CITY
SANFORD MARKETING CORPORATION SAVEMORE MARKET FESTIVAL MALL, ALABANG,
MUNTINLUPA
SANFORD MARKETING CORPORATION SAVEMORE Market FRC MALL, BACOOR CITY,
CAVITE BRANCH
SANFORD MARKETING CORPORATION SAVEMORE MARKET GUAGUA, PAMPANGA
BRANCH
SANFORD MARKETING CORPORATION SAVEMORE MARKET JARO, ILOILO CITY BRANCH
1
SANFORD MARKETING CORPORATION SAVEMORE MARKET JARO, ILOILO CITY BRANCH
2
SANFORD MARKETING CORPORATION SAVEMORE MARKET LEGASPI
SANFORD MARKETING CORPORATION SAVEMORE MARKET LUMINA MALL, IMUS CITY
BRANCH
SANFORD MARKETING CORPORATION SAVEMORE MARKET MEGA CENTER MALL,
CABANATUAN CITY
SANFORD MARKETING CORPORATION SAVEMORE MARKET MERIDIAN TAGAYTAY,
CAVITE BRANCH
SANFORD MARKETING CORPORATION SAVEMORE MARKET MEZZA, QUEZON CITY
BRANCH
SANFORD MARKETING CORPORATION SAVEMORE MARKET NAGTAHAN, MANILA
BRANCH
SANFORD MARKETING CORPORATION SAVEMORE MARKET NEPA Q MART
SANFORD MARKETING CORPORATION SAVEMORE MARKET NUEZ, GENERAL SANTOS
CITY BRANCH
SANFORD MARKETING CORPORATION SAVEMORE MARKET PILI, PILI, CAMARINES SUR
BRANCH
SANFORD MARKETING CORPORATION SAVEMORE MARKET PROJECT 8, QUEZON CITY
BRANCH
SANFORD MARKETING CORPORATION SAVEMORE MARKET ROXAS, ISABELA BRANCH

Office Type

Industry
Type

Branch

FXD/MC/RA

Branch

FXD/MC/RA Ground Floor Anchor A, Festival Mall, Alabang

Branch

Address

Town

Savemore Market, Elizabeth Mall, Leon Kilat St. cor.


Cebu City
N. Bacalso Ave., Pahina Central

Province

Central Visayas

Contact Person

Contact Number

LALIZA M. ALBO

831-8000

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

831-8000

FXD/MC/RA FRC Mall, Talaba V

Bacoor City

Cavite

CALABARZON (Region IVLALIZA M. ALBO


A)

Branch

FXD/MC/RA Savemore Market, Sto. Cristo

Guagua

Pampanga

Central Luzon

SAMUEL S. LOPEZ

831-8000 5651

Branch

FXD/MC/RA El 98 Libertad St., Jaro

Iloilo City

Iloilo

Western Visayas

VINY T. UY

831-8000

Branch

FXD/MC/RA Jaro Town Square, Quintin Sala cor. Takas Rd., Jaro Iloilo City

Iloilo

Western Visayas

VINY T. UY

831-8000

Branch

FXD/MC/RA

Savemore Market, Metro Hub Central, Bus Terminal


Legazpi City
Complex

Albay

Bicol Region

LALIZA M. ALBO

831-8000

Branch

FXD/MC/RA

Savemore Market, Lumina Mall, Gen. Aguinaldo


Hwy., Tanzang Luma I

Imus City

Cavite

CALABARZON (Region IVJOCELYN B. OBEDA


A)

831-8000

Branch

FXD/MC/RA

Savemore Market, Mega Center Mall, Brgy. San


Roque

Cabanatuan City

Nueva Ecija

Central Luzon

831-8000

Branch

FXD/MC/RA

Savemore Market, Tagaytay Meridian, Tagaytay-Sta.


Silang
Rosa Rd., Brgy. Tartaria

Cavite

CALABARZON (Region IVJOCELYN B. OBEDA


A)

Branch

FXD/MC/RA

U-103 G/F Mezza Res-Comml Strip, Aurora Blvd.


cor. Araneta Ave., Doa Imelda 4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

831-8000

Branch

FXD/MC/RA

Ramon Magsaysay Blvd. cor. Nagtahan Rd., Brgy.


634

San Miguel

1st District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

831-8000

Branch

FXD/MC/RA

St. Rose Bldg., WeSt., Savemore Market, 770 EDSA


and K & G St.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

831-1888

Branch

FXD/MC/RA

Savemore Market, Nuez St., Purok Malakas, Brgy.


General Santos City
San Isidro

Branch

FXD/MC/RA Savemore Market Pili, 0906 Old San Roque

Branch

FXD/MC/RA

Branch

FXD/MC/RA Xentro Mall, Brgy. Pob.

Savemore Market, Benefits cor. Redemption and


Grants Sts., Gsis Vill., Sangandaan 2, Project 8

Cebu

Region

LALIZA M. ALBO

831-8000

South Cotabato

SOCCSKSARGEN (CentralALELIE S. IGNACIO


Mindanao)

831-8000

Pili

Camarines Sur

Bicol Region

831-8000 (5651)

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

831-8000

Roxas

Isabela

8318000(5651)

Cagayan Valley

LALIZA M. ALBO

MICHELLE D. DONES

Page 554 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
SANFORD MARKETING CORPORATION SAVEMORE MARKET SAN ILDEFONSO, BULACAN
BRANCH
SANFORD MARKETING CORPORATION SAVEMORE MARKET SAN NICOLAS, ILOCOS
NORTE BRANCH
SANFORD MARKETING CORPORATION SAVEMORE MARKET SAN PEDRO, LAGUNA
BRANCH
SANFORD MARKETING CORPORATION SAVEMORE MARKET SANTIAGO
SANFORD MARKETING CORPORATION SAVEMORE MARKET SAVER'S SQUARE, PASAY
CITY BRANCH
SANFORD MARKETING CORPORATION SAVEMORE MARKET SOLANO
SANFORD MARKETING CORPORATION SAVEMORE MARKET SOLANO, NUEVA VIZCAYA
BRANCH 2
SANFORD MARKETING CORPORATION SAVEMORE MARKET STA. CRUZ LAGUNA
SANFORD MARKETING CORPORATION SAVEMORE MARKET STA. MARIA, ILOCOS SUR
BRANCH
SANFORD MARKETING CORPORATION SAVEMORE MARKET TALISAY
SANFORD MARKETING CORPORATION SAVEMORE MARKET TANAY, RIZAL BRANCH
SANFORD MARKETING CORPORATION SAVEMORE MARKET TM CENTERPOINT, SJDM
BRANCH
SANFORD MARKETING CORPORATION SAVEMORE MARKET TUMAUINI, ISABELA
BRANCH
SANFORD MARKETING CORPORATION SAVEMORE MARKET VISAYAS
SANFORD MARKETING CORPORATION SAVEMORE MARKET, RIVSON
SANFORD MARKETING CORPORATION SAVEMORE MARKET-BALIBAGO
SANFORD MARKETING CORPORATION SAVEMORE MARKET-KANLAON
SANFORD MARKETING CORPORATION SAVEMORE MARKET-P. TUAZON
SANFORD MARKETING CORPORATION SAVEMORE MARKET-PEDRO GIL
SANFORD MARKETING CORPORATION SAVEMORE MARKET-SAN JOSE
SANFORD MARKETING CORPORATION SAVEMORE MARKET-STA. ANA

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Pob.

San Ildefonso

Bulacan

Central Luzon

LALIZA M. ALBO

8318000

Branch

FXD/MC/RA Brgy 2, San Baltazar

San Nicolas

Ilocos Norte

Ilocos Region

MR. SAMUEL S. LOPEZ

831-8000 5651

Branch

FXD/MC/RA

Savemore Market, Km. 29 National Hwy., Brgy.


Nueva

San Pedro

Laguna

CALABARZON (Region IVVINY T. UY


A)

831-8000 (5651)

Branch

FXD/MC/RA

Savemore Market Santiago, Pan Pacific Hwy. cor. 4


Santiago City
Lane, Brgy. Malvar

Isabela

Cagayan Valley

LALIZA M. ALBO

831-8000

Branch

FXD/MC/RA Saver's Square Center, 245 EDSA Ext., Brgy. 083

Pasay City

4th District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

831-8000

Branch

FXD/MC/RA

SM Savemore Market - Solano, Solano National.


Hwy.

Solano

Nueva Vizcaya

Cagayan Valley

LALIZA M. ALBO

831-1888

Branch

FXD/MC/RA

Savemore Market, Mabini cor. Gaddang St., Brgy.


Quirino

Solano

Nueva Vizcaya

Cagayan Valley

MICHELLE D. DONES

831-8000 (5651)

Branch

FXD/MC/RA Savemore Market, Pagsawitan

Santa Cruz

Laguna

CALABARZON (Region IVVINY UY


A)

831-8000

Branch

FXD/MC/RA

Santa Maria

Ilocos Sur

Ilocos Region

LALIZA M. ALBO

831-8000

Branch

FXD/MC/RA Savemore Market Talisay, Mabini National Hwy.

Talisay City

Negros Occidental

Negros Island

LALIZA M. ALBO

831800 LOC 5651

Branch

Tanay Town Center, F.T. Catapusan St., Brgy. Plaza


FXD/MC/RA
Aldea

Rizal

CALABARZON (Region IVLALIZA M. ALBO


A)

831-8000

Branch

FXD/MC/RA

Tm Centerpoint, 1231 Bocaue Rd., Brgy. Tungkong


Mangga

San Jose del Monte City Bulacan

Central Luzon

LALIZA M. ALBO

831-8000

Branch

FXD/MC/RA

Savemore Market Tumauini, Lot # 1557, Brgy.


Lingaling

Tumauini

Isabela

Cagayan Valley

MICHELLE D. DONES

831-0000 (5651)

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

831-1888

Bacolod City

Negros Occidental

Negros Island

LALIZA M. ALBO

8311888 LOC5651

Central Luzon

LALIZA M. ALBO

8311888

Branch
Branch

Savemore Market, Jtc Commercial Bldg., Brgy.


Maynganay Sur

Savemore Lot 655A-6 Tandang Sora cor. Visayas


Ave., D2
Savemore Marketing, Rivson Commercial Bldg.,
FXD/MC/RA
Brgy. 40
FXD/MC/RA

Tanay

Branch

FXD/MC/RA Savers Mall, Mcarthur Hwy., Balibago

Angeles City

Pampanga

Branch

FXD/MC/RA 54 Kanlaon St.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

831-1888

Branch

FXD/MC/RA

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

831-1888

Branch

FXD/MC/RA Pedro Gil St. cor. Singalong St.

Malate

1st District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

831-1888

Branch

FXD/MC/RA Daang Maharlika, Brgy. Rafael Rueda St.

San Jose City

Nueva Ecija

LALIZA M. ALBO

8311888

Branch

FXD/MC/RA Pedro Gil St.

Santa Ana

1st District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

831-8000

A. D. Legaspi St. cor. P. Tuazon Blvd., Marilag,


Project 4

Central Luzon

Page 555 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
SANFORD MARKETING CORPORATION SAVEMORE MKT BERKELEY BR
SANFORD MARKETING CORPORATION SAVEMORE MKT IBA
SANFORD MARKETING CORPORATION SAVEMORE MKT KAUSWAGAN, CAGAYAN DE
ORO CITY BRANCH
SANFORD MARKETING CORPORATION SAVEMORE,AGORA,CAGAYAN
SANFORD MARKETING CORPORATION SAVEMORE,CAPISTRANO,CDO
SANFORD MARKETING CORPORATION SAVEMORE-APALIT
SANFORD MARKETING CORPORATION SAVEMORE-STA. MARIA
SANFORD MARKETING CORPORATION - SHOE
AVE. MARIKINA BR.
SANFORD MARKETING CORPORATION SORSOGON CITY, SORSOGON
SANFORD MARKETING CORPORATION - SRA.
ISABEL PARIAN CALAMBA
SANFORD MARKETING CORPORATION - STA.
ROSA, LAGUNA
SANFORD MARKETING CORPORATION STA.CRUZ
SANFORD MARKETING CORPORATION - STAR J
MALABON BRANCH
SANFORD MARKETING CORPORATION TUGUEGARAO, CAGAYAN
SANFORD MARKETING CORPORATION ZABARTE
SANGLA BILIS PAWNSHOP, INC.
SANGLA BILIS PAWNSHOP, INC. BINANGOINAN BR

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Branch

FXD/MC/RA Katipunan Ave. cor. Escaler St., Loyola Heights

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

831-8000

Branch

FXD/MC/RA Savemore Market, Paulien Zone 1

Iba

Zambales

Central Luzon

LALIZA M. ALBO

831-8000 LOC. 5

Branch

FXD/MC/RA Iligan Hwy. cor. Pelaez St., Kauswagan

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

LALIZA M. ALBO

Branch

FXD/MC/RA

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

LALIZA M. ALBO

8318000

Branch

FXD/MC/RA Yacapin-Capistrano Sts., Brgy. 10

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

LALIZA M. ALBO

8318000

Branch

FXD/MC/RA Savemore Bldg., McArthur Hwy., San Vicente

Apalit

Pampanga

Central Luzon

LALIZA M. ALBO

Branch

FXD/MC/RA Galeria Alejandria Bldg., C. de Guzman St., Pob.

Santa Maria

Bulacan

Central Luzon

LALIZA M. ALBO

831-8000

Branch

FXD/MC/RA 306 Shoe Ave., Sto. Nino

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

831 8000

Branch

FXD/MC/RA Ugf Sorsogon Shopping Center Magsaysay St

Sorsogon City

Sorsogon

8318000

Branch

FXD/MC/RA Sra. Isabel National Hwy., Parian

Calamba City

Laguna

Branch

FXD/MC/RA Brgy. Ibaba

Santa Rosa City

Laguna

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

831-8000 L 561

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

831-8000

Tuguegarao City

Cagayan

8311888

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

831-8000 5651

Capas

Tarlac

(045) 615-0116

Branch
Branch
Branch
Branch
Head Office

Savemore Market City Bldg., Eastbound Terminal,


Lapasan

Savemore Market Sta. Cruz, 665 Rizal Ave., Jennet


FXD/MC/RA
& Lord Theater
Savemore Market/Star J Plaza Bldg., 7 Gov. F.
FXD/MC/RA
Sevilla Blvd., Brgy. Tanong
FXD/MC/RA Lower Level Cagayan Valley Mall
Savemore Market Zabarte, 588 Camarin Rd. cor.
FXD/MC/RA
Zabarte Rd., Camarin
RA
Stall 59 & 60, Capas Public Market

Bicol Region

LALIZA M. ALBO

CALABARZON (Region IVLALIZA M. ALBO


A)
CALABARZON (Region IVLALIZA M. ALBO
A)

Cagayan Valley

LALIZA M. ALBO

Central Luzon
MA. MARGARITA M. REYES
CALABARZON (Region IVMA. MARGARITA M. REYES
A)

Branch

RA

Jp Rizal St. cor. Quezon St., Libis

Binangonan

Rizal

Head Office

RA

1305-B Masinop St.

Tondo

1st District Metro Manila Metro Manila Area (NCR) MARTE MONREAL HIERCO

Branch

RA

551 A. Laperal cor. Herbosa Sts., Brgy. 091, Zone


008

Tondo

1st District Metro Manila Metro Manila Area (NCR) MARTE MONREAL HIERCO

SANGLAAN SUGBUANON

Head Office

RA

304 B Magdiwang

Noveleta

Cavite

SANICO PAWNSHOP
SANICO PAWNSHOP - BAMBANG BRANCH

Head Office
Branch

RA
RA

23 National Hwy., Banggot


Calaocan

Bambang
Bambang

SANKEE FOREIGN EXCHANGE DEALER

Head Office

SANNY MONEY CHANGER

Head Office

FXD/MC

Branch

FXD/MC

Head Office
Branch

SANGLAAN NG MASA
SANGLAAN NG MASA - BRANCH I

SANNY MONEY CHANGER - BRANCH


SANO CASH TRANSFERS INCORPORATED
SANO CASH TRANSFERS INCORPORATED CAPISTRANO COR. CRUZ TAAL BRANCH

Contact Number

831 8000
8318000

255-3403

Nueva Vizcaya
Nueva Vizcaya

CALABARZON (Region IVMA. NERISSA Y. SALINAS


A)
Cagayan Valley
ROSEBEL N. SANTOS
Cagayan Valley
ROSEBEL N. SANTOS

0999-7774218
0999-7774218

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) MA. CATHERINE J. MENDOZA

0917-854-7300

Makati Supermarket, Alabang Town Center

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) SEVERINO G. GAA III

842-0335

South Supermarket, Alabang Town Center

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) SEVERINO G. GAA III

842-0335

RA

Fjps Bldg., Burgos cor. Gallardo Sts.

Ozamis City

Misamis Occidental

Northern Mindanao

NORRIS CHIN OCULAM

(088)521-4438

RA

N. Capistrano cor. Cruz Taal Sts., Brgy. 07

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

NORRIS CHIN OCULAM

FXD/MC/RA 17 J.P. Rizal St., San Vicente Central

046-4385459

Page 556 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
SANO CASH TRANSFERS INCORPORATED CARMEN BRANCH
SANO CASH TRANSFERS INCORPORATED CEBEDO BRANCH
SANO CASH TRANSFERS INCORPORATED DIPOLOG BRANCH
SANO CASH TRANSFERS INCORPORATED - JR
BORJA COR. DAUNAR BRANCH (COGON II)
SANO CASH TRANSFERS INCORPORATED KAPATAGAN BRANCH
SANO CASH TRANSFERS INCORPORATED MARANDING BRANCH
SANO CASH TRANSFERS INCORPORATED MOLAVE BRANCH
SANO CASH TRANSFERS INCORPORATED OROQUIETA BRANCH
SANO CASH TRANSFERS INCORPORATED OSMEA BLVD. BRANCH (COGON I)
SANO CASH TRANSFERS INCORPORATED OZAMIS BRANCH I
SANO CASH TRANSFERS INCORPORATED OZAMIS BRANCH III
SANO CASH TRANSFERS INCORPORATED PAGADIAN BRANCH I
SANO CASH TRANSFERS INCORPORATED PAGADIAN BRANCH II
SANO CASH TRANSFERS INCORPORATED SINDANGAN BRANCH
SANO CASH TRANSFERS INCORPORATED TUBOD BRANCH
SANRIES MONEY CHANGER

Office Type

Industry
Type

Branch

RA

Ipil St., Carmen

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

NORRIS CHIN OCULAM

Branch

RA

Cebedo cor. Gomez St.s, Brgy. 50Th

Ozamis City

Misamis Occidental

Northern Mindanao

NORRIS CHIN OCULAM

Branch

RA

P. Ramon cor. Gen. Luna St., Central

Dipolog City

Zamboanga del Norte

Zamboanga Peninsula

NORRIS CHIN OCULAM

Branch

RA

Jr Borja cor. Daumar Sts., Brgy. 32

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

NORRIS CHIN OCULAM

Branch

RA

Pob.

Kapatagan

Lanao del Norte

Northern Mindanao

NORRIS CHIN OCULAM

Branch

RA

National Hwy., Maranding

Lala

Lanao del Norte

Northern Mindanao

NORRIS CHIN OCULAM

Branch

RA

Mabini St.

Molave

Zamboanga del Sur

Zamboanga Peninsula

NORRIS CHIN OCULAM

Branch

RA

Enerio St., Pob.2

Oroquieta City

Misamis Occidental

Northern Mindanao

NORRIS CHIN OCULAM

Branch

RA

Hojas-Escano Bldg., Osmea Blvd., Brgy. 03

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

NORRIS CHIN OCULAM

Branch

RA

Port Rd., Brgy. Carmen Annex

Ozamis City

Misamis Occidental

Northern Mindanao

NORRIS CHIN OCULAM

Branch

RA

Don Anselmo Bernad St., Brgy. Sta. Cruz

Ozamis City

Misamis Occidental

Northern Mindanao

NORRIS CHIN OCULAM

Branch

RA

Cerilles Bldg., Brgy. Aquino St., Sta. Lucia D.

Pagadian City

Zamboanga del Sur

Zamboanga Peninsula

NORRIS CHIN OCULAM

Branch

RA

Cabahug Bldg., Rizal Ave., San Pedro D.

Pagadian City

Zamboanga del Sur

Zamboanga Peninsula

NORRIS CHIN OCULAM

Branch

RA

Pob.

Sindangan

Zamboanga del Norte

Zamboanga Peninsula

NORRIS CHIN OCULAM

Branch

RA

Pepito Bldg., National Hwy., Pob.

Tubod

Lanao del Norte

Northern Mindanao

NORRIS CHIN OCULAM

Makati City

4th District Metro Manila Metro Manila Area (NCR) GERMAN O. SUNGA

888-69-22

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) GERMAN O. SUNGA

888-6909

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) GERMAN O. SUNGA

888-6921

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) GERMAN O. SUNGA

823-0802

Makati City

4th District Metro Manila Metro Manila Area (NCR) GERMAN O. SUNGA

892-9411

Head Office

Address

FXD/MC/RA Upper G/F Makati Cinema Square, Pasong Tamo


Stall 4, Tropical Hut, Pres. Ave. cor. Aguirre St., BF
Homes
G/F St., Peter Commercial Complex, Lopez Ave., San
FXD/MC/RA
Isidro
4 Doa Soledad Ave., Better Living Subd., Don
FXD/MC/RA
Bosco
U/G02 Cash & Carry Mall, G/F South, SuperHwy.,
FXD/MC/RA
Palanan
FXD/MC/RA

Town

Province

Region

Contact Person

SANRIES MONEY CHANGER - BRANCH 2

Branch

SANRIES MONEY CHANGER - BRANCH 3

Branch

SANRIES MONEY CHANGER - BRANCH 7

Branch

SANRIES MONEY CHANGER - CASH & CARRY


BRANCH

Branch

SANRIES MONEY CHANGER - ROBINSONS BF

Branch

FXD/MC/RA Gf Shopping Sucat Dasa, San Antonio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) GERMAN O. SUNGA

SANRIES MONEY CHANGER - SHOPWISE SUCAT

Branch

FXD/MC/RA G/F Shopwise Sucat, D.A.S.A, San Antonio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) GERMAN O. SUNGA

FXD/MC/RA 8 Semilla St., San Carlos

Central Luzon

ROSALIE R. DACUMOS

Contact Number

088-521-0598

SAN-ROS PAWNSHOP

Head Office

Mariveles

Bataan

SANROSS EXPRESS PADALA SERVICE

Head Office

RA

B11 L9 Dolmar I Subd., Llano Rd., Novaliches

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) RUTH A. GARCIA

(047) 935-4626
930-95-04

SANRY'S FOREIGN CURRENCY EXCHANGE INC.

Head Office

FXD/MC/RA

S-2004 La Perla Mansion, Carlos Palanca, San


Lorenzo Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) NERY O. SUNGA

812-15-36

Page 557 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

SANRY'S FOREIGN CURRENCY EXCHANGE INC. ABC MALL


SANRY'S FOREIGN CURRENCY EXCHANGE INC. ANZA
SANRY'S FOREIGN CURRENCY EXCHANGE INC. COMEMBO BRANCH
SANRY'S FOREIGN CURRENCY EXCHANGE INC. GALLERIA
SANRY'S FOREIGN CURRENCY EXCHANGE INC. GF MARKET 2
SANRY'S FOREIGN CURRENCY EXCHANGE INC. GREENBELT
SANRY'S FOREIGN CURRENCY EXCHANGE INC. METRO POINT
SANRY'S FOREIGN CURRENCY EXCHANGE INC. PARK SQUARE 1
SANRY'S FOREIGN CURRENCY EXCHANGE INC. SITE A, AYALA BRANCH
SANRY'S FOREIGN CURRENCY EXCHANGE INC. SMO BLDG.
SANRY'S FOREIGN CURRENCY EXCHANGE INC. TRINOMA
SANRY'S FOREIGN CURRENCY EXCHANGE INC. UNIMART
SANRY'S FOREIGN CURRENCY EXCHANGE INC. V. MALL GREENHILLS BRANCH
SANTIAGO MONEY CHANGER

Head Office

SANTOLAN PAWNSHOP

Head Office

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

Guadalupe Commercial Complex, EDSA, Guadalupe


FXD/MC/RA
Makati City
Nuevo

4th District Metro Manila Metro Manila Area (NCR) NERY O. SUNGA

812-1528

Branch

FXD/MC/RA Anza St. cor. Makati Ave., Pob.

Makati City

4th District Metro Manila Metro Manila Area (NCR) NERY O. SUNGA

812-1536

Branch

FXD/MC/RA 25 J.P. Rizal Ext., Comembo

Makati City

4th District Metro Manila Metro Manila Area (NCR) NERY O. SUNGA

892-9414

Branch

Level 2, Galeria Corporate Center, Ortigas Ave.,


FXD/MC/RA
Edsa

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) NERY O. SUNGA

812-15-36

Branch

FXD/MC/RA G/F Market Market, Global City

Taguig City

4th District Metro Manila Metro Manila Area (NCR) NERY O. SUNGA

812-1536

Branch

FXD/MC/RA Greenbelt Arcade, Ayala Center, San Lorenzo Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) NERY O. SUNGA

812-15-36

Branch

FXD/MC/RA Unit 168, 1/F Metropoint Mall, EDSA cor. Taft Ave.

Pasay City

4th District Metro Manila Metro Manila Area (NCR) NERY O. SUNGA

812-15-36

Branch

FXD/MC/RA G/F Park Square 1, Ayala Center, San Lorenzo Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) NERY O. SUNGA

818-1101

Branch

FXD/MC/RA Site A Bldg., Ayala Center, San Lorenzo Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) NERY O. SUNGA

812-1528

Branch

FXD/MC/RA SMO Bldg., Sgt. F. Yabut St., Guadalupe Nuevo

Makati City

4th District Metro Manila Metro Manila Area (NCR) NERY O. SUNGA

812-15-36

Branch

FXD/MC/RA G-010 Trinoma Mall, North Ave., Bagong Pag-asa

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) NERY O. SUNGA

812-1528

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) NERY O. SUNGA

812-15-36

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) NERY O. SUNGA

892-9414

Paniqui

Tarlac

(045) 931-1480

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) EDNA C. BRAA

Branch
Branch

Greenbelt Unimart Shopping Center, Brgy.


Greenhills
Unit 7 V-Mall Bridgeway, Greenhills, Shopping
FXD/MC/RA
Center
FXD/MC
B-6 Stall, Pob.Norte
FXD/MC/RA

RA

318 J.P. Rizal St., Sto. Nio, D.I

San Mateo

Rizal

SANTOLAN PAWNSHOP - AMPID BRANCH

Branch

RA

Zennilin Comm'L Complex. H. Delos, Santos St.,


Ampid I

SANTOLAN PAWNSHOP - ANGONO BRANCH 1

Branch

RA

Brgy. San Roque, Angono Public Market

Angono

Rizal

SANTOLAN PAWNSHOP - ANGONO BRANCH II

Branch

RA

Capt. Blas St., Brgy. San Roque

Angono

Rizal

Angono

Rizal

Central Luzon

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

ROMEO L. SANTIAGO

645-3810

EDNA C. BRAA

475-3459

EDNA C. BRAA

651-0741

EDNA C. BRAA

651-2202

EDNA C. BRAA

451-0435

EDNA C. BRAA

696-3299

EDNA C. BRAA

697-0308

EDNA C. BRAA

695-1518

SANTOLAN PAWNSHOP - ANGONO BRANCH III

Branch

RA

Guido Arcade M.L. Quezon Ave. cor. Don JuSto.


Guido

SANTOLAN PAWNSHOP - ANTIPOLO BRANCH

Branch

RA

354A M.L. Quezon Ave., San Roque

Antipolo City

Rizal

SANTOLAN PAWNSHOP - ANTIPOLO BRANCH 1

Branch

RA

113 M.L. Quezon Ave., San Roque

Antipolo City

Rizal

SANTOLAN PAWNSHOP - ANTIPOLO BRANCH III

Branch

RA

F. Manalo Cor.Villaromas Sts., San Jose

Antipolo City

Rizal

SANTOLAN PAWNSHOP - BINANGONAN BR.

Branch

RA

23 Rizal St., Layunan

Binangonan

Rizal

EDNA C. BRAA

652-0411

SANTOLAN PAWNSHOP - BRANCH

Branch

RA

318 J.P. Rizal St., Sto. Nio, D.I

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) EDNA C. BRAA

941-4111

SANTOLAN PAWNSHOP - CONCEPCION BR.

Branch

RA

Bayan-Bayanan cor. Shoe Ave. Ext., Concepcion, D.2 Marikina City

2nd District Metro Manila Metro Manila Area (NCR) EDNA C. BRAA

942-2505

SANTOLAN PAWNSHOP - LAMUAN BRANCH

Branch

RA

564 J.P. Rizal St., Malanday, D.I

2nd District Metro Manila Metro Manila Area (NCR) EDNA C. BRAA

941-1508

Marikina City

Page 558 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

CALABARZON (Region IVEDNA C. BRAA


A)

Contact Number

SANTOLAN PAWNSHOP - LIPA CITY BRANCH

Branch

RA

P. Torres St., Pob., Brgy. 5

Lipa City

Batangas

SANTOLAN PAWNSHOP - MARIKINA BR. III

Branch

RA

117 W.C. Paz St., Sta. Elena, D.1

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) EDNA C. BRAA

645-2069

SANTOLAN PAWNSHOP - MARIKINA BRANCH

Branch

RA

45-B M. Cruz St., Sta. Elena, D.I

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) EDNA C. BRAA

681-3075

SANTOLAN PAWNSHOP - PARANG BRANCH

Branch

RA

Gen. Medina, Parang, D.2

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) EDNA C. BRAA

998-8203

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) EDNA C. BRAA

642-4001

SANTOLAN PAWNSHOP - PASIG BRANCH

Branch

RA

Beside Bodega Ng Bayan, M. Suarez Ave.


(Foremerly Palatiw), San Nicolas

SANTOLAN PAWNSHOP - RODRIGUEZ BRANCH

Branch

RA

392 A. Kamagong St., Brgy. San Jose

Montalban (Rodriguez)

Rizal

SANTOLAN PAWNSHOP - TAYTAY BRANCH

Branch

RA

Rizal Ave., Sitio Batong Dalig, San Juan

Taytay

Rizal

SANTOLAN PAWNSHOP - TAYTAY BRANCH I

Branch

RA

228-B Catalina Bldg., Brgy. San Juan

Taytay

Rizal

SANTOLAN PAWNSHOP - TAYTAY BRANCH II

Branch

RA

175 Rizal Ave., Brgy. San Juan

Taytay

Rizal

SAPURA MONEY CHANGER

Head Office

FXD/MC/RA

SARA (CREDIT) MULTI-PURPOSE COOPERATIVE

Head Office

RA

SARAH ZIAN MONEY CHANGER

Head Office

SARAH-ASHLEY ELECTRONIC & GENERAL


MERCHANDISE

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

043-7572561

EDNA C. BRAA

997-7262

EDNA C. BRAA

658-4504

EDNA C. BRAA

658-6398

EDNA C. BRAA

658-7193

336 Padre Faura cor. M. del Pilar St., Brgy. 668 Zone
Ermita
072

1st District Metro Manila Metro Manila Area (NCR) SAPURA BUNGKAC

516-5433

B.Padios

Sara

Iloilo

033-396-2799

FXD/MC

475 P. Faura St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) JATIYA M. SAKALURAN

526-0001

Head Office

FXD/MC

487 United Nation Ave.

Ermita

1st District Metro Manila Metro Manila Area (NCR) ABDULLA G. IDRIS

523-7914

SARAP FOREIGN EXCHANGE DEALER

Head Office

FXD/MC

1322 Mabini St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) SHARIEF SAINAL PANARASAM

450-1197

SARENAS COMPUTER RENTAL

Head Office

FXD/MC/RA 189 Ermin Garcia St., Silangan, D3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ERNESTO S. SARENAS, JR

437-44-63

SARI2 PERSONALIZE, SOUVENIR & GIFT SHOP

Head Office

FXD/MC/RA Bonifacio St., Zone 2

Pinamalayan

Oriental Mindoro

043-2844280

SARIAYA BOOKSTORE & GEN. MERCHANDISE

Head Office

RA

Gen. Luna St., Maharlika Hwy., Brgy. Pob.4

Sariaya

Quezon

SARIGAN MONEY CHANGER

Head Office

FXD/MC

Warehouse Bldg., Purok Mangga, Sto. Nino

Panabo City

Davao del Norte

SARMIENTO ARNOLD PAWNSHOP

Head Office

RA

Jp Rizal St., Brgy. 4

Lian

Batangas

SARMIENTO PAWNSHOP

Head Office

Cuenca

Batangas

SARRAFI MONEY CHANGER

Head Office

FXD/MC

SATURN BILLS PAYMENT CENTER

Head Office

RA

SAVE RITE PHARMACY & GROCERY STORE

Head Office

FXD/MC/RA B. Laqui St., National Hwy., Brgy. 1

Western Visayas

ROMEO B. PORRAS

MIMAROPA (Region IV-B) ROBECLAIRE C. ANG


CALABARZON (Region IVA)
Davao Region (SMindanao)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

DELIA FULE

042-710-2470

ALVIN C. SARIGAN

0916-2009163

ARNOLD A. SARMIENTE

(043)333-0025

CHARISE PASCUA

0927-766-8835

Unit Bi-6, 2138 C.M. Recto Ave., Brgy. 390, Zone 040 Quiapo

1st District Metro Manila Metro Manila Area (NCR) JENNIE LYNNE B. RAHNEMA

642-5153

527 Pampanga St., Brgy. 179, Zone 16

Tondo

1st District Metro Manila Metro Manila Area (NCR) MARLON FELICIANO

'09228339835

FXD/MC/RA 720 P. Ocampo Sr. Ave., Brgy. 719

SAVEMORE PHARMACY AND MINIMART INC.

Head Office

RA

Unit 3, Ugf, Dona Consolacion Bldg., Gen. Santos


Ave.

SAVEMORE PHARMACY AND MINIMART INC. HOLY SPIRIT, QUEZON CITY

Branch

RA

G/F Jocfer Bldg., Commonwealth, Brgy. Holy Spirit

Malate

1st District Metro Manila Metro Manila Area (NCR) ANGELIE S. RAMIREZ

567-2629

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EDWARD B. PASCUAL

454-3779

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EDWARD B. PASCUAL

454-3779

Page 559 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

SAVEMORE PHARMACY AND MINIMART INC. PAYATAS 2 BR.


SAWASDE PAWNSHOP

Head Office

SAYIDI'S COMPUTER STATION

Head Office

SAYI'S STORE

Head Office

Branch

Industry
Type
RA

Address

Town

Province

Region

Contact Person

Contact Number

66 San Juan Bautista St., Payatas 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EDWARD B. PASCUAL

430 8271

FXD/MC/RA Amat cor. Rizal St., Washington


P15-09 3Rd St., Villamor Air Base, Malibay, Brgy.
FXD/MC/RA
183

Surigao City

Surigao del Norte

086-826-8188

Pasay City

4th District Metro Manila Metro Manila Area (NCR) TESSIE TEO ESPIRITU

854-8990

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) MITZI PEREZ

0919-8445914

RA

Unit A L4 B1 BF Resort Dr. cor. Abel Nosce St.

CARAGA

SAZON MONEY EXCHANGE

Head Office

FXD/MC

210 Soriano St., Aduas Norte

Cabanatuan City

Nueva Ecija

SB FOREX, INCORPORATED

Head Office

FXD/MC

6/F Sbc Bldg., 6776 Ayala Ave., San Antonio

Makati City

4th District Metro Manila Metro Manila Area (NCR) TEESITA I. JARLOS

888-7295

SBE MONEY EXCHANGE

Head Office

FXD/MC

Carmen

Rosales

Pangasinan

(075) 282-7335

SBHZ LOADING STATION

Head Office

RA

E. Rodriguez Ave., Sampaloc

Tanay

Rizal

SBMM REMITTANCE, TICKETING AND BILLS


PAYMENT SERVICES

Head Office

RA

UG/F Unit 5, CK Square, Ortigas Ext., Sto. Domingo

Cainta

Rizal

SC FX PHILIPPINES INC.

Head Office

SCHULLER'S FOREIGN EXCHANGE

Head Office

SCOTT AND M GIFT SHOP & MONEY CHANGER

Head Office

SCOTT AND M MONEY CHANGER AND MONEY


TRANSFER

Head Office

SCREAMING COLOURS PRINTING SERVICES

Head Office

SCS PAWNSHOP, MONEY CHANGER AND


JEWELRY

Head Office

FXD/MC

SCUDO INCORPORATED

Head Office

SCUDO INCORPORATED - MALATE


SCUDO INCORPORATED - MANDALUYONG
SCUDO INCORPORATED - PASAY
SDV-F1 GAS ENTERPRISES
SEA AIRTICKETS AND SERVICES

U1014 Tower One & Exchange Plaza, Ayala Ave., BelMakati City
air
FXD/MC
134 National Hwy., Barretto
Olongapo City
Stall 15, 2K, Congressional Ave., Bahay Toro, Pugad
FXD/MC
Quezon City
Lawin
S15 Congressional Arcade, Congressional, Ave.,
FXD/MC/RA
Quezon City
Ramon Magsaysay
FXD/MC

Central Luzon

AARON H. SOBREVEGA

PERCIVAL C. ZABALA

Ilocos Region
SERGIA B. ESTRELLA
CALABARZON (Region IVSANATIMBANG HADJI ZAMAN
A)
CALABARZON (Region IVSOCRATES BAGUIO APAO
A)

557-9972
9175005832

4th District Metro Manila Metro Manila Area (NCR) BRYCE EMILSON T. CHUA

(02) 919-0159

Zambales

(047) 224-68-36

Central Luzon

MERLY D. OLASO

2nd District Metro Manila Metro Manila Area (NCR) ELIZABETH M. EUROPA

453-4433

2nd District Metro Manila Metro Manila Area (NCR) MARY AGNES S. VALDEZ

4564323

Rosario

Cavite

CALABARZON (Region IVROMMEL H. TARUC


A)

686-7011

Bagain St., Sta. Veronica

Guimba

Nueva Ecija

Central Luzon

'0446110667

RA

398 Visayas Ave., Pasong Tamo

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JONATHAN L. LEE

Branch

RA

2120 Mabini St., Brgy. 701, Zone 077

Malate

1st District Metro Manila Metro Manila Area (NCR) JONATHAN L. LEE

Branch

RA

2nd District Metro Manila Metro Manila Area (NCR) JONATHAN L. LEE

FXD/MC/RA 248 Gen. Trias Dr., Silangan II

Branch

RA

Head Office
Head Office

RA
RA
FXD/MC

ELEONOR C. SOLOMON

840-5528

Unit U6-16 Cityland Shaw Tower, Shaw Blvd.

Mandaluyong City

G/F Philtranco Bus Terminal EDSA cor. Apelo Cruz


St., Brgy. 151
56 National Hwy., Diamantina
Solinog

Pasay City

4th District Metro Manila Metro Manila Area (NCR) JONATHAN L. LEE

Cabatuan
Calamba

Isabela
Misamis Occidental

26 Real St., Alabang-Zapote Rd., Zapote

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ALICIA ABORDO

875-6962

Olongapo City

Zambales

(047) 252-9910

3/F Goselle Bldg., EDSA cor. Taft, Brgy. 146

Pasay City

4th District Metro Manila Metro Manila Area (NCR) MILAGROS O. ARCANO

381-1812

Cagayan Valley
Northern Mindanao

STEVE TIO III


KATHERINE D. ALABA

078-6642013
088 2713 4079

SEA M MONEY CHANGER

Head Office

SEAM MUL CRYSTAL WATER

Head Office

SEAMASTER MONEY CHANGER

Head Office

FXD/MC

SEANCOM GENERAL MERCHANDISE

Head Office

RA

J.P. Rizal St., Brgy. 4, Pob.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LERZEL D. BINOCAZ

042-392-1182

SEAN'S GOODIES NOOK

Head Office

RA

150 Gen. Geronimo St., Brgy. Bagong Silangan 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARIA MARYANN D.T. RABOR

428-5650

FXD/MC/RA Retail 32, Times Square, Cbd Area

Central Luzon

JEON GYEONG EOB

SEAQUEEN MONEY CHANGER

Head Office

FXD/MC

Castillo Bldg., 2205 J Aurora Blvd., Tramo, Brgy. 147 Pasay City

4th District Metro Manila Metro Manila Area (NCR) ELIZABETH G. LAHTINEN

826-8595

SEASCAPES RESORT, INC.


SEASHINE MONEY CHANGER

Head Office
Head Office

FXD/MC
FXD/MC

Seascapes Town, Sitio Madapdap, Mactan


Alona Beach, Tawala

Cebu
Bohol

032-401-9999
(038) 502-9038

SEASKY TRANSPORT INT'L, INC.

Head Office

Lapu-lapu City
Panglao

FXD/MC/RA G/F Rbap Bldg., A. Soriano Ave., Brgy. 655, Zone 069 Intramuros

Central Visayas
Central Visayas

ARLEN VICALDO
GEAH L. NAVAL

1st District Metro Manila Metro Manila Area (NCR) FERDINAND V. FERRER

522-26-91
Page 560 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
SEASONS 12 PHILS CO.

Office Type

Industry
Type

Head Office

RA

G/F Fersal Hotel Rizal Ave. Ext., Bancao-Bancao

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) GERMANA ESTRADA

(048) 434-1937

Branch

RA

Goland Bldg., New Market, San Jose

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) AARON H. SOBREVEGA

048-434-1937

Floor 9 Marigondon Rd., Marigondon


10/F Philam Tower 8767 Paseo de Roxas, Bel Air
Vill.

Lapu-lapu City

Cebu

Central Visayas

495-8417

Makati City

4th District Metro Manila Metro Manila Area (NCR) MERLE THOMAS

386-8609

Unit 49 Parc Hse Bldg., EDSA Greenhills

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) MARCOS P. PEREZ, JR.

726-4258

REY V. SEGISMUNDO

0918-496-9038

NONE

423176267

SEASONS 12 PHILS CO. - SAN JOSE NEW


MARKET BRANCH
SEBUNIAN MONEY CHANGER

Head Office

FXD/MC

SECDEB, INC.

Head Office

FXD/MC/RA

SEEDFINANCE CORPORATION

Head Office

RA

SEGISMUNDO'S KWARTA PADALA SERVICES

Head Office

RA

SEIBELLE'S MONEY CHANGER

Head Office

FXD/MC

Town

Province

22 Zamora St., Bagatabao

Bagamanoc

Catanduanes

A. Bonifacio St., Pipisik

Gumaca

Quezon

794-B Ext., Pob. Vii

Mendez-Nunez

Cavite

San Juan
Lagonoy

La Union
Camarines Sur

Region

Bicol Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Ilocos Region
Bicol Region
CALABARZON (Region IVA)

Contact Person

TERESA D. JOVEN

Contact Number

SEKAI TRAVEL AND TOURS

Head Office

SELLINE PHARMACY
SELME'S PETROLEUM PRODUCT SERVICES

Head Office
Head Office

SELSOR TRADING

Head Office

RA

15 A. Bonifacio St., Canlalay

Bian City

Laguna

Branch

RA

1335 Stall D, Sta. Maria Surla St., Balibago

Angeles City

Pampanga

SENG MIN CORPORATION

Head Office

FXD/MC

G/F Matheus Bldg., Gen. Luna, Pob.

Makati City

4th District Metro Manila Metro Manila Area (NCR) PARK JONG SOON

SENSEI MONEY CHANGER

Head Office

FXD/MC

K-Center 106 Arcade, Gate 5 Felix Ave., Karangalan


Cainta
Vill.

Rizal

Branch

FXD/MC

97 Martinez St. cor. M. L. Quezon

Antipolo City

Rizal

Head Office

FXD/MC

810 Parc Royal Condo, Julia Vargas St.

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) CIELO S. SENSUI

Camp Martillana, Zone 8, San Jose


24B Don Diosdado St Don Enrique Heights, Holy
Spirit

Pili

Camarines Sur

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MICHELLE TORRES

0917-5470228

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ABUBAKS A. TAHA

(906)492-9495
(075) 523-3320

SELSOR TRADING - BALIBAGO, ANGELES CITY

SENSEI MONEY CHANGER - ANTIPOLO CITY


SENWAPHIL MONEY CHANGER

RA

Address

FXD/MC/RA National Hwy., Ili Sur


RA
National Hwy., San Rafael

SENY METHANI REMITTANCE

Head Office

RA

SEPTEMBER MONEY LOADING STATION

Head Office

FXD/MC/RA

SERBAL MONEY CHANGER

Head Office

FXD/MC

R & S Bldg., 8102 Dr. A. Santos Ave., San Dionisio


375 Tapuac
Unit 203-B Residencia 8888 Condominium, Pearl
Dr., Ortigas Center

SERBISYONG PINOY MONEY EXPRESS

Head Office

RA

SEREN INTERNET CAFE

Head Office

FXD/MC/RA

SERG MONEY CHANGER

Head Office

FXD/MC

SERV BAYAD CENTER, INC.

Head Office

SERVENZ LOADING STATION

Head Office

457 Real St., Almanza

Central Luzon

NINA G. BELLEZA

046-862-19-19

EVANGELINE C. VALDEZ
ERNESTO D. ODIAMAR, JR.

(072) 607-4331
(054)453-7258

NANETTE C. NATAL

0929-471-4780

OFELIA S. AGAD

0929-471-4780

CALABARZON (Region IVPRESCILA A. GABO


A)
CALABARZON (Region IVPRESCILA A. GABO
A)

Bicol Region

KENNETH V. MANIO

630-5120
637-5289
(054) 361-7223

Dagupan City

Pangasinan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) MA. VICTORIA GAPAS

634-7661

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) SHERRY JANE P. SCHIMPFF

842-6078

FXD/MC/RA 1407 Cityland 10 Tower Ii, Dela Costa St., Ayala Ave. Makati City

Ilocos Region

JACKY N. TOLENTINO

240-0292

4th District Metro Manila Metro Manila Area (NCR) GERALDINE ALEJANDRO

813-7940

RA

607 Sumbillo St., Mayapyap Sur

Cabanatuan City

Nueva Ecija

0928-5240633

RA

7/F Don Jacinto Bldg., 141 Salcedo St., Legazpi Vill.

Central Luzon

BUENA L. PASCUAL

SESAMO, INC.

Head Office

Makati City

4th District Metro Manila Metro Manila Area (NCR) CONRADO T. CALALANG

840-5387

SESCON CYCLE PARTS

Head Office

FXD/MC/RA National Hwy., Brgy. Quirino

Madrid

Surigao del Sur

086-213-4040

SEVEN FINGERS MONEY REMITTANCE CENTER

Head Office

FXD/MC/RA Km. 17 Ortigas Ave.

Cainta

Rizal

SEVEN J'S VARIETY STORE

Head Office

Cainta

Rizal

SEVEN MAXX HOLDINGS, INC.

Head Office

Makati City

4th District Metro Manila Metro Manila Area (NCR) JOHANN CARLO G. MANAS

RA

640 A. Bonifacio Ave., San Juan

FXD/MC/RA 1653 Evangelista cor. Belarmino Sts., Bangkal

CARAGA
CLETO M. SESCON
CALABARZON (Region IVBERNADETTE B. TOCJAYAO
A)
CALABARZON (Region IVJULITA ARAULLO
A)

895-8195
655-9710
843-7940

Page 561 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
SEVEN SEVEN MONEY CHANGER

Office Type

Industry
Type

Head Office

RA

7-A Fvd Bldg., Granada St., Valencia 4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) RAFAEL MIKKO RAQUEL

Address

Town

Province

Region

Contact Person

Contact Number

SEVEN TWO SEVEN MONEY REMITTANCE


SERVICES
SEVENTEEN-TWENTY ONE TRAVEL N' SHOP
SEVILLA PRIMARY MULTI PURPOSE
COOPERATIVE

Head Office

RA

M.L. Quezon Ave., Pob.

Teresa

Rizal

Head Office

RA

A.S. Fortuna St., Banilad

Mandaue City

Cebu

CALABARZON (Region IVROEL S.J. STO TOMAS


A)
Central Visayas
JIMMY R. LUMOGDANG

Head Office

RA

Poblacio

Sevilla

Bohol

Central Visayas

SEY BAYAD SERVICES

Head Office

FXD/MC/RA 16 Timog Ave. Laging Handa 4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SHANEE LYN ESIO YAP

SFP BLISS HOTEL


SG MONEY TRANSFER
SG MONEY TRANSFER - BRANCH 10 (AE)
SG MONEY TRANSFER - BRANCH 11
SG MONEY TRANSFER - BRANCH 12 (GU)
SG MONEY TRANSFER - BRANCH 13 (TC)
SG MONEY TRANSFER - BRANCH 14
SG MONEY TRANSFER - BRANCH 2 (ME)
SG MONEY TRANSFER - BRANCH 3 (MJ)
SG MONEY TRANSFER - BRANCH 4 (GL)
SG MONEY TRANSFER - BRANCH 5 (AL)
SG MONEY TRANSFER - BRANCH 6 (LP)
SG MONEY TRANSFER - BRANCH 7 (PS)
SG MONEY TRANSFER - BRANCH 8 (SJ)
SG MONEY TRANSFER - BRANCH 9 (GW)

Head Office
Head Office
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch

FXD/MC/RA
RA
RA
RA
RA
RA
RA
RA
RA
RA
RA
RA
RA
RA
RA

San Fernando City


Zamboanga City
Zamboanga City
Zamboanga City
Zamboanga City
Zamboanga City
Zamboanga City
Zamboanga City
Zamboanga City
Zamboanga City
Zamboanga City
Zamboanga City
Zamboanga City
Zamboanga City
Zamboanga City

Pampanga
Zamboanga del Sur
Zamboanga del Sur
Zamboanga del Sur
Zamboanga del Sur
Zamboanga del Sur
Zamboanga del Sur
Zamboanga del Sur
Zamboanga del Sur
Zamboanga del Sur
Zamboanga del Sur
Zamboanga del Sur
Zamboanga del Sur
Zamboanga del Sur
Zamboanga del Sur

Central Luzon
Zamboanga Peninsula
Zamboanga Peninsula
Zamboanga Peninsula
Zamboanga Peninsula
Zamboanga Peninsula
Zamboanga Peninsula
Zamboanga Peninsula
Zamboanga Peninsula
Zamboanga Peninsula
Zamboanga Peninsula
Zamboanga Peninsula
Zamboanga Peninsula
Zamboanga Peninsula
Zamboanga Peninsula

WILFRIDO O. VALENCIA
LILY T. YEE
LILY T. YEE
LILY T. YEE
LILY T. YEE
LILY T. YEE
LILY T. YEE
LILY T. YEE
LILY T. YEE
LILY T. YEE
LILY T. YEE
LILY T. YEE
LILY T. YEE
LILY T. YEE
LILY T. YEE

045 9614038
062-9910103
062-9925066
062-985-0227
062-9922988
062-9901623
063-2219256
062-9920369
062-9923338
062-9921384
062-9932678
062-9920045
062-9932071
062-9921959
062-9922096

SG MONEY TRANSFER - CAGAYAN BRANCH 1

Branch

RA

17-22 Lazatin Blvd, Villa Victoria, Dolores


Ronald Chua Bldg., Gov. Lim Ave., Zone III
Zgu Bldg., Zaragosa St., Zone Iv
Main Rd., Tumaga
Whb Bldg., San Jose Gusu
Almonte St. cor. Tomas Claudio St., Zone III
Tomas Claudio St., Brgy. Z.Ii
14 Suter Bldg., Mercado Ext., Zone Iv
Mayor Jaldon St., Zone Ii
Gov. Lim Ave., Zone I
Bangayan Bldg., J.S Alano St., Zone Iv
La Purisima St., Zone III
Scc Bldg., Pilar St., Zone Iv
W. San Luis Bldg., San Jose Cawa-Cawa
Sampaguita Rd., Guiwan
Ria Hojas Arcade Bldg., Osmea cor. Jr Borja Sts.,
Brgy. 38

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

LILY T. YEE

088-857-7789

SG MONEY TRANSFER - ILIGAN BRANCH 1 (PA)

Branch

RA

Plaza Alfonso, Gen. Aguinaldo St., Pob.

Iligan City

Lanao del Norte

Northern Mindanao

LILY T. YEE

063-2219256

SG MONEY TRANSFER - ILIGAN BRANCH 2 (QA)

Branch

RA

Mendoza Bldg., Quezon Ave., Pob.

Iligan City

Lanao del Norte

Northern Mindanao

LILY T. YEE

063-2219256

SG MONEY TRANSFER - ILIGAN BRANCH 3 (AA)

Branch

RA

Gen. Aguinaldo St., Pala-O

Iligan City

Lanao del Norte

Northern Mindanao

LILY T. YEE

063-2219256

SG MONEY TRANSFER - ILIGAN BRANCH 4 (BA)

Branch

RA

Badelles St., Mahayahay

Iligan City

Lanao del Norte

Northern Mindanao

LILY T. YEE

063-2219256

SG MONEY TRANSFER - ILIGAN BRANCH V (QA2)

Branch

RA

25-A Quezon Ave., Pob.

Iligan City

Lanao del Norte

Northern Mindanao

LILY T. YEE

(062)993-2285

SG MONEY TRANSFER - PAGADIAN BRANCH 1

Branch

RA

Jamisola St., Santa Lucia D.

Pagadian City

Zamboanga del Sur

Zamboanga Peninsula

LILY T. YEE

062-993-2285

SG STA. CRUZ PHOENIX GAS STATION

Head Office

SGL TRADING
SGM MONEY CHANGER

Head Office
Head Office

FXD/MC/RA McArthur Hwy., Lote, Zone Ii


FXD/MC
FXD/MC

Partelo St., Zone 2


San Jose St.

Santa Cruz

Davao del Sur

Bangued
Goa

Abra
Camarines Sur

SGS PHOENIX FILLING STATION

Head Office

FXD/MC/RA Quezon St., Brgy. Sto. Nio

Panabo City

Davao del Norte

SGV PAWNSHOP

Head Office

FXD/MC/RA Candelaria St., Brgy. Pob.Norte

Paracale

Camarines Norte

SHABRINELLE CORP.

Head Office

FXD/MC/RA U/505 Evekal Bldg., 855 A. Arnaiz Ave., San Lorenzo Makati City

SHADA MONEY CHANGER

Head Office

FXD/MC

SHAE KENTH CELLPHONE ACCESSORIES &


REPAIR

Head Office

RA

Davao Region (SMindanao)


Cordillera Adm. Region
Bicol Region
Davao Region (SMindanao)
Bicol Region

VERONICA T. VISABELLA

302-3976
(032) 4162214
9186451097

LYNDON M. SUMIOG

'09107850925

SEBIO GO
GLEN S. BIHAG

(074)752-82-03

ANTHONY B. SOMOSO

(084) 822-4339

SUSAN G. VELACRUZ

0922-8131250

4th District Metro Manila Metro Manila Area (NCR) NARESH BUDHRANI

376-2576

1423 A. Mabini St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) RASID B. SAIYARI

870-6239

Public Market, Bonifacio St., Zone II (Pob.)

Pinamalayan

Oriental Mindoro

9183414727

MIMAROPA (Region IV-B) CHARLIE L. ORNEDO

Page 562 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

SHAHEENA MONEY CHANGER

Head Office

FXD/MC

SHAKERMAKER COMPUTER SHOP

Head Office

SHALEMAR SARI-SARI STORE


SHALIMAR MINI GROCERY

Address

Town

Province

Region

Contact Person

Contact Number

1647 Brgy. Adriatico St.

Malate

1st District Metro Manila Metro Manila Area (NCR) GRACE C. JABAIL

400-0756

RA

66 Gen. Espino St., Z-4 Signal Vill.

Taguig City

4th District Metro Manila Metro Manila Area (NCR) JAEDEN S. FETALINO

837-2729/36

Head Office

RA

Datag West

9196622296

RA

Pob., Pob.

Caramoran
Shariff Aguak
(Maganoy)(Capital)

Catanduanes

Head Office

SHALIMAR MONEY CHANGER

Head Office

FXD/MC

General Santos City

South Cotabato

SHALOM MONEY CHANGER

Head Office

SHAMADA GENERAL MERCHANDISE

Head Office

RA

SHAMIR MONEY CHANGER

Head Office

SHAMZEE MONEY CHANGER

Head Office

SHAN TRAVEL AND TOURS


SHANGRI-LA'S MACTAN ISLAND RESORT

Head Office
Head Office

SHANIESH MARKETING

Head Office

RA

SHANKYLE MONEY CHANGER

Head Office

FXD/MC

SHANTEL DIST. CORP.

Head Office

RA

SHANUEL ENTERPRISES

Head Office

RA

SHANUEL TRADING

Head Office

RA

SHARALYN GIFT SHOP & MONEY CHANGER

Head Office

FXD/MC

G/F Lkv Bldg., 7857 Makati Ave.

Branch

FXD/MC

SHARALYN GIFT SHOP & MONEY CHANGER - II

FXD/MC/RA 12 B Maria Clara cor. Baco St., San Isidro Labrador 1 Quezon City

482-8091

FXD/MC

565 Padre Faura St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) MARIAM ALI ASNAWI

(0928) 355-2424

FXD/MC

1140 A. Mabini St., Brgy..670, Zone .072

FXD/MC/RA Pob.
FXD/MC
Punta Engano Rd.

FXD/MC
FXD/MC/RA

SHARENCE TRADING

Head Office

RA

SHARMINIZA'S MONEY CHANGER

Head Office

FXD/MC

SHATER TRADING & MONEY CHANGER

2nd District Metro Manila Metro Manila Area (NCR) TERESITA M. NILLO

4175425

Head Office

SHARRAZIAN FOREIGN EXCHANGE - BRANCH

0922-8910654

2nd District Metro Manila Metro Manila Area (NCR) MA. EMMA R. AGUIMBAG

Head Office

SHARRAZIAN FOREIGN EXCHANGE

9267286199

Quezon City

SHARENCE GROUP AND TRAVELS INC.

SHARO MARKETING - BRANCH

Bicol Region
SALVACION ISUELA
Auto. Reg for Muslim
RODIA SANTIAGO
Mindanao
SOCCSKSARGEN (CentralMANAP ABDURAHMAN
Mindanao)

29 Susano Rd., Novaliches Proper, Dist. 2

SHARAN'S TRADING

SHARO MARKETING

C.M. Recto St., Brgy. Dadiangas West

Maguindanao

P1, Block 4, Lot 15, Eastwind Homes, San Isidro

Ermita

1st District Metro Manila Metro Manila Area (NCR) SHAMEER A. AMIL

400-9965

Nueva Valencia
Lapu-lapu City

Guimaras
Cebu

033-582-1011
231-0288

Montalban (Rodriguez)

Rizal

Western Visayas
JOYLIN MAY PALMA
Central Visayas
TIMOTHY WRIGHT
CALABARZON (Region IVJUBELYN A.COGTAS
A)

340-7944

2 Congressional Ave. cor. Edsa`, Ramon Magsaysay,


Quezon City
Bago Bantay

2nd District Metro Manila Metro Manila Area (NCR) APRIL THERESE M. SOLIS

453-7611

2/F Merchant 21 Bldg., Mata St., Brgy. 183

4th District Metro Manila Metro Manila Area (NCR) MARILOU ESPIRITU

855-7788

4th District Metro Manila Metro Manila Area (NCR) MARILOU DC ESPIRITU

855-7788

4th District Metro Manila Metro Manila Area (NCR) MARILOU ESPIRITU

855-7788

Makati City

4th District Metro Manila Metro Manila Area (NCR) FELISA A. SAKALURAN

525-8678

1020 Pasay Rd., San Lorenzo Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) FELISA A. SAKALURAN

844-4311

B. Inting St.
1391 Alabang-Zapote Rd. cor. Fruto Santos Ave.,
Zapote

Tagbilaran City

Bohol

411-2125

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) LAWRANCE ADELEKAN

545-2418

1391 F. Santos Ave. cor. Alabang Zapote Rd.

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) DEBBIE CORPUZ ARANZA

875-26-94

G/F Citadel Inn Makati 5007, P. Burgos St., Pob.

Pasay City

G/F Merchant 21 Bldg., Manlunas cor. Mata Sts.,


Pasay City
Vab, Brgy. 183
Merchant 21 Bldg., Rm. 2-A Mata St. cor. Manlunas
Pasay City
Ext., Brgy. 183

Central Visayas

ASHOK B. UTTAMCHANDANI

Makati City

4th District Metro Manila Metro Manila Area (NCR) AJIBEN S. JARUNI

384-2345

Head Office

Unit 5 City Square Bldg., N.S. Amoranto cor.


FXD/MC/RA
Cordillera St., Sta. Mesa Hghts

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SCARLET H. PEFIANCO

741-5043

Branch

FXD/MC/RA 233 Mayon Cor.. Roxas St., Sta. Teresita, D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SCARLET H. PEFIANCO

7415043

Head Office

FXD/MC

2 Constellation St., Bel-Air Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) JADZMAR M. SAKALURAN

522-3398

Branch

FXD/MC

75 C Timog Ave., South Triangle

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JADZMAR M. SAKALURAN

522-3398

Head Office

FXD/MC

1213 M. H. del Pilar St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) TAIB A. ABDURAHMAN

525-4627

Page 563 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

SHAWN MONEY CHANGER

Head Office

FXD/MC

224 Glorimart, Gen. Luis St., Novaliches

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ARCHIE DONNA T. TA-ASAN

418-5135

SHAWNNA MONEY CHANGER

Head Office

FXD/MC

987 Quirino Hwy., Nova Proper, Novaliches

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CELSO H. TAPANGAN

418-8974

SHAYMAN GIFT SHOP & MONEY CHANGER

Head Office

FXD/MC

Aldevinco Shopping Center, C.M. Recto St.

Davao City

Davao del Sur

SHEEHA AMAN MONEY CHANGER

Head Office

Ermita

1st District Metro Manila Metro Manila Area (NCR) SHEENA A. AMAN

404-1449

SHEEHA FOREIGN EXCHANGE DEALER

Head Office

FXD/MC

475 P. Faura St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) TARHATA A. AMAN

522-45-10

Branch

FXD/MC

1518 A. Mabini St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) TARHATA A. AMAN

523-37-909

Head Office

FXD/MC

1518 A. Mabini St

Ermita

1st District Metro Manila Metro Manila Area (NCR) TARHATA A. AMAN

404-44-48

Institution

SHEEHA FOREIGN EXCHANGE DEALER - BRANCH


SHEEHA MONEY CHANGER
SHEENA AND CASSANDRA MONEY TRANSFER

Head Office

Address

FXD/MC/RA 1517 A. Mabini St., Brgy. 668, Zone 072

RA

Town

Gomez St., Brgy. 1

Lucena City

Province

Quezon

Region

Davao Region (SMindanao)

Contact Person

JAMAL S. MUNIB

CALABARZON (Region IVSHEENA DEQUITO


A)
Bicol Region
SARAH JOY S. BUENABAJO

Contact Number

225-1599

9281655085

SHEKINAH PAWNSHOP & MONEY CHANGER

Head Office

FXD/MC

71-H Prieto St., Dinaga

Naga City

Camarines Sur

SHELANIE MONEY CHANGER

Head Office

FXD/MC

1039 Vito Cruz St.

Santa Ana

1st District Metro Manila Metro Manila Area (NCR) MARIA MELANIE R. VILAYO

0915-223-8195

SHELLE'S STORE
SHELLE'S STORE - NAVAL, BILIRAN

Head Office
Branch

RA
RA

Sta. Cruz St., Pob.


Sto. Rosario St., Brgy. Smo Rosario

Almeria
Naval

Biliran
Biliran

906-51-72
906-5172

SHELMARI MONEY CHANGER

Head Office

FXD/MC

57-A Timog Ave., South Triangle, D4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARITES I. LAUDDIN

Eastern Visayas
Eastern Visayas

CELIA S. MONTES
CELIA S. MONTES

CALABARZON (Region IVNICANOR CORPUZ


A)

(054)473-10-02

412-7034

SHENNALEY'S SUPERSTORE

Head Office

RA

National Hwy., Platero

Bian City

Laguna

SHEPHERD DELIVERY SERVICES

Head Office

RA

36 Malaga St., Camella 2D Putatan

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) RUBEN P. CANCIO

809-8834

SHEREENA MONEY CHANGER

Head Office

FXD/MC

522 Un Ave., Brgy. 667 Zone 72

Ermita

1st District Metro Manila Metro Manila Area (NCR) GAFFRA HASSAN

536-6866

SHERHANA MONEY CHANGER

Head Office

FXD/MC

1726 Mabini St., Brgy. 699

Malate

1st District Metro Manila Metro Manila Area (NCR) ALI ISMAEL AMSANI

254 30 24

SHEROSEDAN VARIETY STORE

Head Office

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) AGNES E. TANDOC

323-7928

FXD/MC/RA 118-C P. Burgos St., Brgy. 63, D.07, Grace Park

SHERU FINANCING AND MONEY CHANGER


CORP.
SHIASEE LENDING CORPORATION
SHIASEE LENDING CORPORATION - TAWI-TAWI
BRANCH
SHIASEE LENDING CORPORATION ZAMBOANGA CITY BR
SHIRLEY DELIVERY SERVICES

Head Office

SHIRLEY MONEY CHANGER

Head Office

FXD/MC

SHIRUDO CORPORATION

Head Office

RA

SHMIK FOREIGN EXCHANGE SERVICES

Head Office

FXD/MC/RA

SHOGUN MANAGEMENT AND DEVELOPMENT


CORPORATION

Head Office

FXD/MC/RA Colon-Leon Kilat Sts.

SHOPSAVER PHARMACY

Head Office
Head Office
Branch
Branch

Head Office

FXD/MC

140 St., Francis Vill. I

049-5119876

Limay

Bataan

Central Luzon

NANCY C. SINGH

(047) 237-3208

FXD/MC/RA Mk See Bldg.

Zamboanga City

Zamboanga del Sur

VIRGILIO R. SHIA

062-9926902

FXD/MC/RA Datu Halun

Bongao

Tawi-Tawi

Zamboanga Peninsula
Auto. Reg for Muslim
Mindanao

VIRGILIO R. SHIA

926-4508

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

VIRGILIO R. SHIA

Santa Ignacia

Tarlac

Central Luzon

SHIRLEY BAGAY NUEGA

Angela Gonzales Bldg.Cor. Aiurora Vil., Mcll Hwy.,


FXD/MC/RA
Tumaga
RA
Milla St., Pob.West

RA

045-9348277

Stall 7, LRT North Terminal Station, Rizal Ave. Extn. Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) SHIRLEY Z. MEDINA

323-3184

Unit 1 Villa Maria 31 Mayon St.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) JONATHAN L. LEE

840-5528

Sherwood Place, 2264 Taft Ave., Brgy. 725, Zone


079

Malate

1st District Metro Manila Metro Manila Area (NCR) TITCHE B. JUTBA

528-0565

Cebu City

Cebu

254-8888 to 95

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) DAVE C. EULALIA

5922 Sampalok St., Area D Camarin Rd., Brgy. 178,


D.26

Central Visayas

MINERVA M. MERA

0922-8131250
Page 564 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
SHRIMPY MONEY TRANSFER AND MONEY
CHANGER SERVICES
SHRINE GALLERIA CORPORATION
SHRINE GALLERIA CORPORATION - DAGUPAN
BRANCH
SHRINE GALLERIA CORPORATION DASMARIAS

Office Type
Head Office

Industry
Type

Address

FXD/MC/RA 0583 Quirino Ave., San Dionisio

Head Office

FXD/MC

Robinsons Galleria(Transfer 3-1-10 Andy R), EDSA


cor. Ortigas Ave.

Branch

FXD/MC

2/F Nepo Mall, Arellano St.

Town

Province

Region

Contact Person

Contact Number

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) CHARISSE PASCUA

0999-7083844

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LANCE Y. GOKONGWEI

395-0134

Dagupan City

Pangasinan

Ilocos Region

LANCE Y. GOKONGWEI

395-5102
395-0134

Branch

FXD/MC

Aguinaldo Hwy. cor. Governors Dr., Sitio Palapala

Dasmarias City

Cavite

CALABARZON (Region IVLANCE Y. GOKONGWEI


A)

SHRINE GALLERIA CORPORATION - ILOILO

Branch

FXD/MC

Robinsons Place-Iloilo, Ledesma cor. Quezon St.

Iloilo City

Iloilo

Western Visayas

LANCE Y. GOKONGWEI

395-0134

SHRINE GALLERIA CORPORATION - MALABON

Branch

FXD/MC

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) LANCE Y. GOKONGWEI

635-0735

SHRINE GALLERIA CORPORATION - METROEAST

Branch

FXD/MC

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) LANCE Y. GOKONGWEI

395-0134

SHRINE GALLERIA CORPORATION - METROPOLIS

Branch

FXD/MC

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) LANCE Y. GOKONGWEI

395-0134

SHRINE GALLERIA CORPORATION - NEPO MALL

Branch

Angeles City

Pampanga

395-0134

SHRINE GALLERIA CORPORATION - NOVALICHES

Branch

Angeles Nepo Mall St., Joseph St. cor. Dona Teresa


St.
Level 1 & 2 Robinsons Place-Novaliches, Quirino
FXD/MC
Hwy., Novaliches
FXD/MC/RA Rm. 1 & 2 Montes Bldg., Zone 2, Igpit

Central Luzon

LANCE Y. GOKONGWEI

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LANCE Y. GOKONGWEI

395-0134

Opol

Misamis Oriental

Northern Mindanao

0921-4610324

Brgy. Taguilos

Cajidiocan

Romblon

MIMAROPA (Region IV-B) EUFEMIO R. REGALA

RA

460-A Z.P. de Guzman St.

Quiapo

1st District Metro Manila Metro Manila Area (NCR) EUFEMIO R. REGALA

736-2551

Branch

RA

Pob.

Magdiwang

Romblon

MIMAROPA (Region IV-B) EUFEMIO R. REGALA

0908-681-2801

Branch

RA

Liwayway

Odiongan

Romblon

MIMAROPA (Region IV-B) EUFEMIO R. REGALA

0908-681-2801

Branch

RA

Brgy. 2, Pob.

Romblon

Romblon

MIMAROPA (Region IV-B) EUFEMIO R. REGALA

0908-681-2801

Branch

RA

Pob.

San Fernando

Romblon

MIMAROPA (Region IV-B) EUFEMIO R. REGALA

0908-681-2801

Head Office

SIBUYAN EXPRESS MONEY TRANSFER

Head Office

RA

Branch

SIBUYAN EXPRESS MONEY TRANSFER MAGDIWANG, ROMBLON BRANCH


SIBUYAN EXPRESS MONEY TRANSFER ODIONGAN, ROMBLON BRANCH
SIBUYAN EXPRESS MONEY TRANSFER ROMBLON, ROMBLON BRANCH
SIBUYAN EXPRESS MONEY TRANSFER - SAN
FERNANDO, ROMBLON BRANCH

Manuela Metropolis Mall, South Superhighway

FXD/MC

SIBLINGS BUSINESS CENTER

SIBUYAN EXPRESS MONEY TRANSFER - BRANCH

Level 2 & 3 Malabon Citisquare- Annex, C4 Rd.Cor.


Dagat-Dagatan, Longos
Robinsons Place-MetroeaSt., Marcos Hwy.,
Santolan

HELEN G. TAGAAN

(0928)755-7146

SICCION PAWNSHOP

Head Office

FXD/MC/RA 1435 A. Lacson St., Brgy. 342, Zone 034

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) ROLANDO C. SICCION

740-6106

SIDECO MONEY CHANGER

Head Office

FXD/MC/RA Dr. Gonzales, Pob.

Baliuag

Bulacan

(044) 673-2375

SIGMAPLUS MONEY CHANGER

Head Office

FXD/MC/RA 109 Athens St., Brgy. Manggahan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) NESTOR D. GARCIA

645-1522

SIGNED AND DELIVERED, INC.

Head Office

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ALFREDO D. AQUINO - PRES.

929-77-77

RA

43 Visayas Ave., Vasra

Central Luzon

ROSALINDA C. SIDECO

CALABARZON (Region IVLEONORA A. ANONAS


A)

SIKAP CAVITE CITY CREDIT COOPERATIVE

Head Office

RA

103 P. Esteban St., Caridad

Cavite City

Cavite

SIKAP DEVELOPMENT COOPERATIVE

Head Office

RA

459 Dr. Uyguangco Ave., Tala, Brgy. 187, D.1

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) EULOGIO U. REYES

SIKAP NAIC CREDIT COOPERATIVE

Head Office

RA

Gombalsa St.

Naic

Cavite

SIKAP PHILIPPINES FOUNDATION INC.

Head Office

RA

3Rd Floor, Cnc Bldg., Gen. Tirona, Hwy.

Bacoor City

Cavite

Branch

RA

Lolo Berong Bldg., Nuevo Ave.

Imus City

Cavite

SIKAP PHILIPPINES FOUNDATION INC. - IMUS


BRANCH

CALABARZON (Region IVLEONORA A. ANONAS


A)
CALABARZON (Region IVROGELIO M. AYOS JR.
A)
CALABARZON (Region IVROGELIO M. AYOS JR.
A)

046-4315507
961-1560
08-208833
046-434-5271
046-4715627

Page 565 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

SIKAP TALABA CREDIT COOPERATIVE

Head Office

RA

Aguinaldo Hwy., Talaba 7

Bacoor City

Cavite

SIKAP TANZA CREDIT COOPERATIVE

Head Office

RA

G/F Feonas Bldg., A Soriano Hwy., Daang Anaya 3

Tanza

Cavite

SIKYON TECHNOS INC.

Head Office

RA

Glori Supermart cor. General & Assistant Sts., Brgy.


Quezon City
Bahay Toro, Proj. 8

SILLIMAN UNIVERSITY COOPERATIVE

Head Office

FXD/MC/RA S.U. Bldg., 28 cor. Hibbard And, Silliman Ave., Looc Dumaguete City

Contact Person

Contact Number
046-4173367
046-437-6842

2nd District Metro Manila Metro Manila Area (NCR) JONATHAN L. LEE

840-5528

Negros Oriental

Negros Island

035-2255892

Cavite

CALABARZON (Region IVSILVERIANA P. CALULO


A)

NORMA B. CALUSUCUSAN

SILMAN MONEY CHANGER

Head Office

FXD/MC

Waltermart Bldg., Brgy. Mangahan

SILVER STAR MONEY CHANGER

Head Office

FXD/MC

U-B 11/F Strata Suites Condo. P. Guevarra cor. Sison


San Juan City
St., Addition Hls.

2nd District Metro Manila Metro Manila Area (NCR) JERRY EDUAVE

722-50-07

SILVEREN PURPURA MONEY CHANGER

Head Office

FXD/MC

Pizza Da Baffo Cmpd., Manggayad, Manoc Manoc

Aklan

Western Visayas

0905-1022-189

G/F Targetmall, Sta. Rosa Comml. Complex,


Balibago

Santa Rosa City

Laguna

CALABARZON (Region IVMA. TERESA A. AGUILAR


A)

2 Santolan Rd., Gen. T. de Leon

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) OWIN LESTER A. PELLINA

3583573

Romblon

Romblon

MIMAROPA (Region IV-B) MARIE M. CHUA

'09284163000

Imus City

Cavite

CALABARZON (Region IVSILVERIANA P. CALULO


A)

(046)515-6435

Taguig City

4th District Metro Manila Metro Manila Area (NCR) TERESITA R. CAHANDING

838-6665/1834

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ALEX M. SINSON

928-77-44

Tondo

1st District Metro Manila Metro Manila Area (NCR) MICHAEL ANGELO T. ANG

254-9445

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) ZANDRE GRAVADOR

9629392

SILVERGREEN FOREIGN EXCHANGE

Head Office

FXD/MC

SILVERSTAR JEWELRY AND PAWNSHOP INC.

Head Office

RA

SILVERSTONE MARBLE PLANT

Head Office

FXD/MC/RA Lathe Machine Shop, Bagacay


FXD/MC

Lotus Mall Nueno Ave.

General Trias

Region

CALABARZON (Region IVLEONORA A. ANONAS


A)
CALABARZON (Region IVLEONORA A. ANONAS
A)

Malay (Boracay)

SIRIKIT C. ALONTO

(046)419-1401

(049) 534-3935

SILVERTON MONEY CHANGER

Head Office

SIMBAYANAN NI MARIA DEVELOPMENT


COOPERATIVE

Head Office

SIMOY PAWNSHOP

Head Office

SIMPLE MONEY EXPRESS

Head Office

SIMPLICITY MINI STOP CORPORATION

Head Office

SIM-SAN STORE

Head Office

FXD/MC/RA Lorenzo, Brgy. Pob.D.Ii

Brooke's Point

Palawan

MIMAROPA (Region IV-B) FERDINAND B. GATO

0906-533-3314

SINAG PAWNSHOP CORPORATION


SINAG PAWNSHOP CORPORATION - APALIT,
PAMPANGA
SINAG PAWNSHOP CORPORATION - APALIT,
PAMPANGA 3
SINAG PAWNSHOP CORPORATION - APALIT,
PAMPANGA BRANCH 2
SINAG PAWNSHOP CORPORATION - ARAYAT,
PAMPANGA BRANCH 2
SINAG PAWNSHOP CORPORATION - BAGBAG,
QUEZON CITY BRANCH
SINAG PAWNSHOP CORPORATION - BALAGTAS,
BULACAN BRANCH
SINAG PAWNSHOP CORPORATION - BANGA
1ST, PLARIDEL, BULACAN BRANCH
SINAG PAWNSHOP CORPORATION - BULAKAN,
BULACAN BRANCH
SINAG PAWNSHOP CORPORATION CABANATUAN, NUEVA ECIJA BRANCH

Head Office

FXD/MC/RA Km. 21 McArthur Hwy., Brgy. Ibayo

Marilao

Bulacan

Central Luzon

JOSE AVELINO SALAZAR

044-711-4155

FXD/MC/RA 115 M.L. Quezon St., Purok 2, Lower Bicutan


RA

8 Congressional Ave., Ramon Magsaysay, D1

FXD/MC/RA 1198 Batangas St., Bgry. 223, Zone 21


RA

Ph1 Pkg1 B34 Bagong Silang, Brgy. 178, D.26Camarin

Branch

FXD/MC

Junel's Mary's Bldg., San Vicente

Apalit

Pampanga

Central Luzon

JOSE AVELINO SALAZAR

(044)711-5957

Branch

FXD/MC

Viray Bldg., San Vicente

Apalit

Pampanga

Central Luzon

JOSE AVELINO SALAZAR

711-5957

Branch

FXD/MC

007 Santiago St., San Vicente

Apalit

Pampanga

Central Luzon

JOSE AVELINO SALAZAR

(044) 711-5957

Branch

FXD/MC

Cacutod

Arayat

Pampanga

Central Luzon

JOSE AVELINO SALAZAR

711-5957

Branch

FXD/MC

585 Quirino Hwy., Bagbag

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JOSE AVELINO SALAZAR

(044) 711-1736

Branch

FXD/MC

450 Wawa

Balagtas (Bigaa)

Bulacan

Central Luzon

JOSE AVELINO SALAZAR

(044) 711-5957

Branch

FXD/MC

Banga Ist

Plaridel

Bulacan

Central Luzon

JOSE AVELINO SALAZAR

044-711-4155

Branch

FXD/MC

Bagumbayan

Angat

Bulacan

Central Luzon

JOSE AVELINO SALAZAR

(044) 711-1736

Branch

FXD/MC

Stall No. 12 & 13, Burgos St., Supermarket, Fatima

Cabanatuan City

Nueva Ecija

Central Luzon

JOSE AVELINO SALAZAR

711-5957
Page 566 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

Address

Town

Branch

FXD/MC

Maharlika Hwy., H. Concepcion

Cabanatuan City

Nueva Ecija

Central Luzon

JOSE AVELINO SALAZAR

711-5957

Branch

FXD/MC

North San Juan

Cabiao

Nueva Ecija

Central Luzon

JOSE AVELINO SALAZAR

711-5957

Branch

FXD/MC

181 Purok 6, Manga Cacutud

Arayat

Pampanga

Central Luzon

JOSE AVELINO SALAZAR

044-711-4155

Branch

FXD/MC

48 Gen Pacheco St., Calvario

Meycauayan City

Bulacan

Central Luzon

JOSE AVELINO SALAZAR

(044) 711-4155

Branch

FXD/MC

Block 1, Lot 18 & 20, Almar Subd., Camarin

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) JOSE AVELINO SALAZAR

711-5957

Branch

FXD/MC

395 IBP Rd., Commonwealth 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JOSE AVELINO SALAZAR

711-5957

Branch

FXD/MC

Corazon

Calumpit

Bulacan

Central Luzon

JOSE AVELINO SALAZAR

044-711-4155

Branch

FXD/MC

059 Macabulos St., Pob.

Floridablanca

Pampanga

Central Luzon

JOSE AVELINO SALAZAR

(044)-711-5957

Branch

FXD/MC

Block 218 Purok 10, Brgy. Sta. Cruz V

San Jose del Monte City Bulacan

Central Luzon

JOSE AVELINO SALAZAR

(044)711-4155

Branch

FXD/MC

Diego Bldg., Tinio St., San Vicente

Gapan City

Nueva Ecija

Central Luzon

JOSE AVELINO SALAZAR

711-5957

Branch

FXD/MC

Tinio St., San Vicente

Gapan City

Nueva Ecija

Central Luzon

JOSE AVELINO SALAZAR

(044) 711-5957

Branch

FXD/MC

Stall 3, M.H Del Pilar St., Pob.

Hagonoy

Bulacan

Central Luzon

JOSE AVELINO SALAZAR

(044) 711-5957

Branch

FXD/MC

MH del Pilar St., San Sebastian

Hagonoy

Bulacan

Central Luzon

JOSE AVELINO SALAZAR

711-5957

Branch

FXD/MC

Velarde Bldg., G.E Antonio

Jaen

Nueva Ecija

Central Luzon

JOSE AVELINO SALAZAR

(044) 711-5957

Branch

FXD/MC

La Trinidad Subd., Lolomboy

Bocaue

Bulacan

Central Luzon

JOSE AVELINO SALAZAR

(044) 711-4155

Branch

FXD/MC

Pob.

Macabebe

Pampanga

Central Luzon

JOSE AVELINO SALAZAR

711-5957

Branch

FXD/MC

Luciano St., San Pedro 1

Magalang

Pampanga

Central Luzon

JOSE AVELINO SALAZAR

(044) 711-5957

Branch

FXD/MC

AJJ Bldg. No. Magsaysay St., Pob.

Malasique

Pangasinan

Ilocos Region

JOSE AVELINO SALAZAR

711-5957

Branch

FXD/MC

41 Don Amang Rodriguez Ave., Sto. Nio

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) JOSE AVELINO SALAZAR

(044) 711-5957

Branch

FXD/MC

McArthur Hwy., Calvario

Meycauayan City

Bulacan

Central Luzon

JOSE AVELINO SALAZAR

711-5957

SINAG PAWNSHOP CORPORATION - MINUYAN


1, SAN JOSE DEL MONTE CITY, BULACAN

Branch

FXD/MC

Blk 31 Lot 1 Rd. 2, Brgy. Minuyan 1

San Jose del Monte City Bulacan

Central Luzon

JOSE AVELINO SALAZAR

044-711-4155

SINAG PAWNSHOP CORPORATION - MUZON,


CSJDM, BULACAN BRANCH 1

Branch

FXD/MC

Zone 2, Brgy. Muzon

San Jose del Monte City Bulacan

Central Luzon

JOSE AVELINO SALAZAR

044-711-4155

SINAG PAWNSHOP CORPORATION - MUZON,


SAN JOSE DEL MONTE CITY, BULACAN BR 3

Branch

FXD/MC

225 Carriedo St., Muzon

San Jose del Monte City Bulacan

Central Luzon

JOSE AVELINO SALAZAR

044-711-4155

SINAG PAWNSHOP CORPORATION - OBANDO,


BULACAN BRANCH

Branch

FXD/MC

J.P. Rizal St., Paliwas

Obando

Central Luzon

JOSE AVELINO SALAZAR

(044) 711-5957

Institution
SINAG PAWNSHOP CORPORATION CABANATUAN, NUEVA ECIJA BRANCH 2
SINAG PAWNSHOP CORPORATION - CABIAO,
NUEVA ECIJA BRANCH
SINAG PAWNSHOP CORPORATION - CACUTUD,
ARAYAT, PAMPANGA
SINAG PAWNSHOP CORPORATION - CALVARIO,
MEYCAUAYAN, BULACAN
SINAG PAWNSHOP CORPORATION - CAMARIN,
CALOOCAN CITY BRANCH
SINAG PAWNSHOP CORPORATION COMMONWEALTH BRANCH 2
SINAG PAWNSHOP CORPORATION - CORAZON,
CALUMPIT, BULACAN BRANCH 2
SINAG PAWNSHOP CORPORATION FLORIDABLANCA, PAMPANGA BRANCH
SINAG PAWNSHOP CORPORATION - FVR
BRANCH
SINAG PAWNSHOP CORPORATION - GAPAN
CITY BRANCH 2
SINAG PAWNSHOP CORPORATION - GAPAN
CITY, NUEVA ECIJA BRANCH
SINAG PAWNSHOP CORPORATION - HAGONOY,
BULACAN BRANCH
SINAG PAWNSHOP CORPORATION - HAGONOY,
BULACAN BRANCH 2
SINAG PAWNSHOP CORPORATION - JAEN,
NUEVA ECIJA BRANCH
SINAG PAWNSHOP CORPORATION LOLOMBOY, BOCAUE, BULACAN
SINAG PAWNSHOP CORPORATION MACABEBE, PAMPANGA BRANCH
SINAG PAWNSHOP CORPORATION MAGALANG, PAMPANGA BRANCH
SINAG PAWNSHOP CORPORATION MALASIQUI, PANGASINAN BRANCH
SINAG PAWNSHOP CORPORATION - MARIKINA
CITY BRANCH
SINAG PAWNSHOP CORPORATION MEYCAUAYAN, BULACAN BRANCH 2

Province

Bulacan

Region

Contact Person

Contact Number

Page 567 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

SINAG PAWNSHOP CORPORATION - PALMERA


BRANCH
SINAG PAWNSHOP CORPORATION - PANDI,
BULACAN BRANCH
SINAG PAWNSHOP CORPORATION POBLACION, CALUMPIT, BULACAN BRANCH

Branch

FXD/MC

058 Rm Bldg., Quirino Hwy., Igay, Brgy. Sto. Cristo

San Jose del Monte City Bulacan

Central Luzon

JOSE AVELINO SALAZAR

(044)711-4155

Branch

FXD/MC

1 J. Bernardo St., Pob.

Pandi

Bulacan

Central Luzon

JOSE AVELINO SALAZAR

(044)711-4155

Branch

FXD/MC

Pob.

Calumpit

Bulacan

Central Luzon

JOSE AVELINO SALAZAR

044-711-4155

SINAG PAWNSHOP CORPORATION POBLACION, STA. MARIA, BULACAN BRANCH

Branch

FXD/MC

A. Morales St., Pob.

Santa Maria

Bulacan

Central Luzon

JOSE AVELINO SALAZAR

(044)711-4155

SINAG PAWNSHOP CORPORATION - PORAC,


PAMPANGA BRANCH

Branch

FXD/MC

Store 3 Gen. Luna St., Cangatba

Porac

Pampanga

Central Luzon

JOSE AVELINO SALAZAR

044-711-4155

SINAG PAWNSHOP CORPORATION - SAMPOL


MARKET, CSJDM, BULACAN BRANCH 4

Branch

FXD/MC

Sampol Market, Sta. Cruz 1

San Jose del Monte City Bulacan

Central Luzon

JOSE AVELINO SALAZAR

044-711-4155

Branch

FXD/MC

11A JNT Stalls, McKinley cor. National Rd., San


Agustin

Candaba

Pampanga

Central Luzon

JOSE AVELINO SALAZAR

(044) 711-4155

Branch

FXD/MC

Pob.

San Antonio

Nueva Ecija

Central Luzon

JOSE AVELINO SALAZAR

711-5957

Branch

FXD/MC

2 Palaris

San Carlos City

Pangasinan

Ilocos Region

JOSE AVELINO SALAZAR

(044) 711-5957

Branch

FXD/MC

Block 1, Lot 1 Phase H, Brgy. Francisco Homes, Guijo San Jose del Monte City Bulacan

Central Luzon

JOSE AVELINO SALAZAR

711-1736

Branch

FXD/MC

Brgy. Poblacon

San Ildefonso

Bulacan

Central Luzon

JOSE AVELINO SALAZAR

044-711-4155

Branch

FXD/MC

Pob.

San Ildefonso

Bulacan

Central Luzon

JOSE AVELINO SALAZAR

044-711-4155
(044) 711-5957

SINAG PAWNSHOP CORPORATION - SAN


AGUSTIN, CANDABA, PAMPANGA
SINAG PAWNSHOP CORPORATION - SAN
ANTONIO, NUEVA ECIJA BRANCH
SINAG PAWNSHOP CORPORATION - SAN
CARLOS CITY, PANGASINAN BRANCH
SINAG PAWNSHOP CORPORATION - SAN
FRANCISCO, BULACAN BRANCH
SINAG PAWNSHOP CORPORATION - SAN
ILDEFONSO, BULACAN BRANCH 1
SINAG PAWNSHOP CORPORATION - SAN
ILDEFONSO, BULACAN BRANCH 2
SINAG PAWNSHOP CORPORATION - SAN JOSE
RODRIGUEZ RIZAL BRANCH
SINAG PAWNSHOP CORPORATION - SAN JOSE,
NUEVA ECIJA BRANCH
SINAG PAWNSHOP CORPORATION - SAN
MIGUEL, BULACAN BRANCH
SINAG PAWNSHOP CORPORATION - SAN
RAFAEL, BULACAN BRANCH
SINAG PAWNSHOP CORPORATION - SAPANG
PALAY, CSJDM, BUL. BRANCH 2
SINAG PAWNSHOP CORPORATION - SAPANG
PALAY, CSJDM, BULACAN BR 3
SINAG PAWNSHOP CORPORATION - STA. ANA,
PAMPANGA BRANCH
SINAG PAWNSHOP CORPORATION - STA.
MARIA, BULACAN BRANCH
SINAG PAWNSHOP CORPORATION - STA. RITA,
PAMPANGA BRANCH
SINAG PAWNSHOP CORPORATION - STA. ROSA,
NUEVA ECIJA BRANCH
SINAG PAWNSHOP CORPORATION - STO. NIO,
GUAGUA, PAMPANGA
SINAG PAWNSHOP CORPORATION - STO. NIO,
HAGONOY, BULACAN BRANCH

Branch

FXD/MC

39 E. Rodriguez Hwy., San Jose

Montalban (Rodriguez)

Rizal

CALABARZON (Region IVJOSE AVELINO SALAZAR


A)

Branch

FXD/MC

A1 & A2 Belena Bldg. Public Market, R. Rueda

San Jose City

Nueva Ecija

Central Luzon

JOSE AVELINO SALAZAR

711-5957

Branch

FXD/MC

Public Market, San Jose

San Miguel

Bulacan

Central Luzon

JOSE AVELINO SALAZAR

044-711-4155

Branch

FXD/MC

Cruz na Daan

San Rafael

Bulacan

Central Luzon

JOSE AVELINO SALAZAR

044-711-4155

Branch

FXD/MC

Purok 5, Brgy. San Martin

San Jose del Monte City Bulacan

Central Luzon

JOSE AVELINO SALAZAR

044-711-4155

Branch

FXD/MC

Sampol Market, Sta. Cruz 1

San Jose del Monte City Bulacan

Central Luzon

JOSE AVELINO SALAZAR

044-711-4155

Branch

FXD/MC

123 C. Dizon Ave., San Joaquin

Santa Ana

Pampanga

Central Luzon

JOSE AVELINO SALAZAR

(044) 711-5957

Branch

FXD/MC

79 C. de Guzman St., Pob.

Santa Maria

Bulacan

Central Luzon

JOSE AVELINO SALAZAR

044-711-4155

Branch

FXD/MC

Agtives Bldg., San Vicente

Santa Rita

Pampanga

Central Luzon

JOSE AVELINO SALAZAR

(044) 711-1736

Branch

FXD/MC

Rizal St., Pob.

Santa Rosa

Nueva Ecija

Central Luzon

JOSE AVELINO SALAZAR

711-5957

Branch

FXD/MC

Lot 4527 & Lot 4528, Sto. Nio

Guagua

Pampanga

Central Luzon

JOSE AVELINO SALAZAR

(044)711-5957

Branch

FXD/MC

Pob., Sto. Nio

Hagonoy

Bulacan

Central Luzon

JOSE AVELINO SALAZAR

(044) 711-5957

Page 568 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
SINAG PAWNSHOP CORPORATION - TALAVERA,
NUEVA ECIJA BRANCH
SINAG PAWNSHOP CORPORATION - TANGOS,
BALIWAG, BULACAN BRANCH
SINAG PAWNSHOP CORPORATION - TIALO
MINUYAN, SJDM BR
SINAG PAWNSHOP CORPORATION - TUKTUKAN,
GUIGUINTO, BULACAN
SINAG PAWNSHOP CORPORATION TUNGKONG MANGGA BRANCH 3, CSJDM,
BULACAN
SINAG PAWNSHOP CORPORATION TUNGKONG MANGGA, CSJDM, BULACAN BR 2

Office Type

Industry
Type

Branch

FXD/MC

14 Marcos Dist. Maharlika Hwy., Marcos Dist., Pob. Talavera

Nueva Ecija

Central Luzon

JOSE AVELINO SALAZAR

711-5957

Branch

FXD/MC

259 Brgy. S. Aquino Ave., Tangos

Baliuag

Bulacan

Central Luzon

JOSE AVELINO SALAZAR

(044)711-4155

Branch

FXD/MC

Tialo, Minuyan

San Jose del Monte City Bulacan

Central Luzon

JOSE AVELINO SALAZAR

(044)-711-4155

Branch

FXD/MC

Mercado St., Tuktukan

Guiguinto

Bulacan

Central Luzon

JOSE AVELINO SALAZAR

(044)-711-4155

Branch

FXD/MC

1240 National Rd., Brgy. Tungkong Mangga

San Jose del Monte City Bulacan

Central Luzon

JOSE AVELINO SALAZAR

(044)711-4155

Branch

FXD/MC

202 Quirino Hwy., Brgy. Tungkong Mangga

San Jose del Monte City Bulacan

Central Luzon

JOSE AVELINO SALAZAR

044-711-4155

FXD/MC

Dalisay Market, Tungkong Mangga

San Jose del Monte City Bulacan

Central Luzon

JOSE AVELINO SALAZAR

044-711-4155

FXD/MC

99 Aruego St., Pob.

Urdaneta City

Pangasinan

Ilocos Region

JOSE AVELINO SALAZAR

(044)711-4155

Zaragoza

Nueva Ecija

Central Luzon

JOSE AVELINO SALAZAR

711-5957

Zamboanga Peninsula
Davao Region (SMindanao)

SURESH C. SAJNANI

(065)222-2019

AIDA B. YUSOP

221-1253

Address

Town

Province

SINAG PAWNSHOP CORPORATION TUNGKONG MANGGA, CSJDM, BULACAN


Branch
BRANCH
SINAG PAWNSHOP CORPORATION - URDANETA
Branch
CITY, PANGASINAN BRANCH
SINAG PAWNSHOP CORPORATION - ZARAGOZA,
Branch
NUEVA ECIJA BRANCH
SINDANGAN BOMBAY NOVELTY STORE
Head Office

FXD/MC

Pob., San Isidro

FXD/MC

Pob.

Sindangan

Zamboanga del Norte

SINGAPORE III

FXD/MC

Aldevinco Shopping Center, C.M. Recto St.

Davao City

Davao del Sur

Head Office

Contact Number

Head Office

SIOCON MONEY TRANSFER SERVICES


SIOCON SUNRISE BAKERY

Head Office
Head Office

SISBI PAWNSHOP INC.

Head Office

FXD/MC

SISON, ESPINELI, MARTINEZ TRADING CO.

Head Office

RA

SISTERS ACT INTERNET CAFE CO

Head Office

Santa Ana

1st District Metro Manila Metro Manila Area (NCR) JO ANN M. BARROA

562-0363

SISTER'S MONEY CHANGER

Head Office

FXD/MC

5 Pasillo Hibiscus St., Nepo Mart I, Sto. Rosario

Angeles City

Pampanga

Central Luzon

(045)625-9545

SITTI MONEY CHANGER

Head Office

FXD/MC

Masagana

El Nido

Palawan

MIMAROPA (Region IV-B) SITTI A. ELAHI

0927-2805467

Branch

FXD/MC

Unit 2, 1331 M. H. del Pilar St., Brgy. 668, Zone 072 Ermita

1st District Metro Manila Metro Manila Area (NCR) SITTI A. ELAHI

0927-2805467

SITTI RAHMA MONEY CHANGER

Head Office

FXD/MC

J. Catolico Ave., Brgy. Lagao

General Santos City

South Cotabato

SITTI-AIMA MONEY CHANGER

Head Office

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) JAMAR A. MANSUL

523-0948

SITTI-AIMA MONEY CHANGER - NAGTAHAN


SJS - ENTERPRISES

373 Bonifacio Dr.

Contact Person

SINGER FINANCE CORPORATION

SITTI MONEY CHANGER - ERMITA, MANILA


BRANCH

RA

Region

Port Area

1st District Metro Manila Metro Manila Area (NCR) GAMANI ABEYSURIYA

527-8211 to 19

Siocon
Siocon

Zamboanga del Norte


Zamboanga del Norte

9279074121
065-3119753

8264 Dr. A. Santos Ave., San Isidro

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) JEROME L. DELOS SANTOS

Antorcha St.

Balayan

Batangas

RA
Quezon Ave., Pob.
FXD/MC/RA Manaol

FXD/MC/RA 2306 Pedro Gil St., Brgy. 876 Z.96,

FXD/MC/RA 937 A. Afable Bldg., A. Morayta St.

Zamboanga Peninsula
Zamboanga Peninsula

FELIZARDO R. CANAMA
CEASAR C. SORIANO

CALABARZON (Region IVMARLON P. MARTINEZ


A)

CAROLINA P. VERGARA

SOCCSKSARGEN (CentralFATIMA SAHIRON


Mindanao)

635-0751
921-11-92

0922-3767054

Branch

FXD/MC

2901 Nagtahan St., 7 Eleven, Brgy. 646

San Miguel

1st District Metro Manila Metro Manila Area (NCR) JAMAR MANSUL

7154684

Head Office

RA

17 Mercado Compound, Concepcion I

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) MR. STEVEN SONNY C. ONG

433-6774

Malate

1st District Metro Manila Metro Manila Area (NCR) MARIA SUZETTE D. PURI

338-3002

Taguig City

4th District Metro Manila Metro Manila Area (NCR) JOCELYN D. MANALO

838-4301

SK MONEY CHANGER

Head Office

FXD/MC

SKBM - MAIL AND MORE BUSINESS CENTER

Head Office

RA

1641, 4 Imperial Bayfort Tower, Mabini St., Brgy.


699, Zone 076
G/F 14-F Annex A, Sunshine Plaza Mall, FTI
Complex, Western Bicutan

Page 569 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

SKF REMITTANCE SERVICES CENTER

Head Office

RA

Two Brothers Bldg. National Hwy., Baclig

Cabugao

Ilocos Sur

SKIILAWONBBE ENTERPRISE

Head Office

RA

161 Ligas 1, Ligas 1

Bacoor City

Cavite

SKY 88 ENTERPRISES

Head Office

RA

Stall No.9 Alangalang Public Market, Holy Child 2

Alangalang

Leyte

SKY FREIGHT FORWARDERS, INC.

Head Office

RA

Skyfreight Bldg., Naia, Sto. Nino

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) EDUARDO L. DE GUZMAN

851-7092 TO 99

SKY MONEY CHANGER

Head Office

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) MARY ANN M. SILONG

0918-484-6813
(047) 481-3773

Institution

Address

FXD/MC/RA 254 National Rd., Bayanan

Region

Contact Person

Contact Number

Ilocos Region
FRANZ ANTHONY M. LIQUETE
CALABARZON (Region IVEDLYN AKINLAWON
A)

(077)604-0026

Eastern Visayas

(0926)8548639

Head Office

Dinalupihan

Bataan

Head Office

FXD/MC/RA 16/F Sage House, 110 V.A. Rufino St., Legaspi Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) GEORGE T. TIU

SKYLAND PAWNSHOP, INC.

Head Office

FXD/MC/RA F. Castro St., Brgy. 10

Nasugbu

Batangas

CALABARZON (Region IVBERNIE P. BUENAVISTA


A)

8824688

FXD/MC/RA 142 E. Rodriguez St., Concepcion I

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) BERNIE P. BUENAVISTA

882-4688

Ermita

1st District Metro Manila Metro Manila Area (NCR) HADIJA A. AMIL

521-98-79

SKYLINE MONEY CHANGER

Head Office

SKYROUTES TRAVEL AND TOURS AGENCY

Head Office

SLACKS MONEY CHANGER


SLB MONEY CHANGER
SLB MONEY CHANGER - BRANCH I

Head Office
Head Office
Branch

SM MART, INC.

Head Office

SM MART, INC. - MAKRO NOVALICHES


SM MART, INC. - SM CUBAO - BUSINESS
SERVICE CENTER BRANCH
SM MART, INC. - SM CUBAO - DEPARTMENT
STORE BRANCH
SM MART, INC. - SM HARRISON PLAZA BUSINESS SERVICE CENTER BRANCH
SM MART, INC. - SM HARRISON PLAZA DEPARTMENT STORE BRANCH
SM MART, INC. - SM MAKATI
SM MART, INC. - SM NORTH EDSA - BUSINESS
SERVICE CENTER BRANC
SM MART, INC. - SM NORTH EDSA - GLOBAL
PINOY CENTER BRANCH
SM MART, INC. - SM QUIAPO - DEPARTMENT
STORE BRANCH
SMALL WORLD TRAVEL AND TOURS AGENCY
COMPANY
SMALL WORLD TRAVEL AND TOURS AGENCY
COMPANY - TUGUEGARAO CITY

Branch

FXD/MC

1522 A. Mabini St.

103 2/F Medina Bldg., 3rd Ave. cor. Bonny Serrano


Ave., Bagong Lipunan ng Crame 4
FXD/MC
0007 A. Consunji St., Brgy. San Jose
FXD/MC
Benigno Du Bldg., Fuente Osmena St.
FXD/MC
Hallmark Bldg., 179 Osmena Blvd.
G/F SM City North EDSA - Department Store, EDSA
FXD/MC/RA
cor. North Ave., Bagong Pag-asa 1
Makro Novaliches, 402 Quirino, Hwy., Sangandaan,
FXD/MC
Brgy. Talipapa
RA

Central Luzon

FE S. VELARDE

CONIE P. TOLENTINO

046 519 88 61

SKYCASH REMITTANCE CORPORATION

Branch

Public Market

Province

SKY RATE MONEY CHANGER

SKYLAND PAWNSHOP, INC. - MARIKINA BR

FXD/MC

Town

813-2814

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) VANESSA B. VITUG

9225465436

San Fernando City


Cebu City
Cebu City

Pampanga
Cebu
Cebu

861-2911
(032) 254-5580
254-5580

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JOCELYN M. ABELLA

926-4776

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JOCELYN M. ABELLA

926-9001

Central Luzon
Central Visayas
Central Visayas

SISENANDO D. SALVADOR
MS. ASTERIA D. LIBOT
MS. ASTERIA D. LIBOT

Branch

FXD/MC/RA G/F, SM Cubao, Araneta Center, Socorro 3, Cubao

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JOCELYN M. ABELLA

917-4300

Branch

FXD/MC/RA G/F SM Cubao, Araneta Center, Socorro 3, Cubao

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JOCELYN M. ABELLA

926-4776

Branch

FXD/MC/RA 2/F Harrison Plaza

Malate

1st District Metro Manila Metro Manila Area (NCR) JOCELYN M. ABELLA

9174300

Branch

FXD/MC/RA G/F SM Harrison Plaza, FB Harrison St., Malate

Malate

1st District Metro Manila Metro Manila Area (NCR) JOCELYN M. ABELLA

926-4776

Branch

FXD/MC/RA SM Makati, Ayala Center

Makati City

4th District Metro Manila Metro Manila Area (NCR) JOCELYN M. ABELLA

926-4776

2nd District Metro Manila Metro Manila Area (NCR) JOCELYN M. ABELLA

926-9001

2nd District Metro Manila Metro Manila Area (NCR) JOCELYN M. ABELLA

926-4776

1st District Metro Manila Metro Manila Area (NCR) JOCELYN M. ABELLA

926-4776

Baguio City

Benguet

Cordillera Adm. Region

WILBOURN B. BACOLONG

442-3212

Tuguegarao City

Cagayan

Cagayan Valley

WILBOURN B. BACOLONG

078-8448267

CALABARZON (Region IVCHRISTY G. MANGUERRA


A)

Branch
Branch
Branch
Head Office
Branch

2/F The Block, SM City North Edsa, EDSA cor. North


FXD/MC/RA
Quezon City
Ave., Bagong Pag-asa 1
Global Pinoy Center, SM City North Edsa, EDSA cor.
FXD/MC/RA
Quezon City
North Ave., Bagong Pag-asa 1
G/F SM Quiapo, Mdci Bldg., Carlos Palanca St.,
FXD/MC/RA
Quiapo
Quiapo
RA

88 G/F Laperal Bldg., Session Rd.

FXD/MC/RA 19B Bonifacio St., Centro 04

SMARS MONEY CHANGER

Head Office

FXD/MC

SMART CHOICE LAUNDRY - UR CLOTHES CARE

Head Office

RA

43-D Rizal Ave., Brgy. 017

Batangas City

Batangas

Plaza 9A, Cartimar

Pasay City

4th District Metro Manila Metro Manila Area (NCR) BENJIE QUINIA

043-3001412
833-9141
Page 570 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

SMART CHOICE MONEY CHANGER

Head Office

SMART COMMUNICATIONS, INC.

Head Office

SMART COMMUNICATIONS, INC. - BUS. CTR.


ALIMALL BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
ARANETA GATEWAY BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
ARANETA SQUARE BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
ATC BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
BALANGA, BATAAN BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
BDO BAGUIO BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
BINONDO BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
BORACAY BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
BUTUAN BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
CALAMBA BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
CALAPAN BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
CANDON BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
CASH & CARRY BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
CATBALOGAN BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
CAUAYAN BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
CDO-LIMKETKAI BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
COTABATO BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
DAET BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
DAVAO GAISANO BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
DAVAO PONCIANO BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
DIPOLOG BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
DUMAGUETE BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
ELIZABETH MALL, CEBU BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
FESTIVAL MALL BRANCH

Industry
Type

Address

FXD/MC/RA J. Romualdez St., Brgy. 8-A


30/F Smart Tower, 6799 Ayala Ave., San Lorenzo
RA
Vill.

Town

Province

Region
Eastern Visayas

Contact Person

Tacloban City

Leyte

JEANETTE D. ANOVER

Makati City

4th District Metro Manila Metro Manila Area (NCR) REYNANTE S. BANICO

Branch

RA

UG/F Alimall, Cubao

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) REYNANTE S. BANICO

Branch

RA

3/F Gateway Mall, Araneta Center, Socorro 3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) REYNANTE S. BANICO

Branch

RA

Unit F10 4/F, Araneta Square, Brgy. 076, D.02

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) REYNANTE S. BANICO

Branch

RA

2/F 2nd Wing, Alabang Town Center, Ayala, Alabang Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) REYNANTE S. BANICO

Branch

RA

2/F Rural Bank of Pilar Bldg., J.P.Rizal St.

Balanga City

Bataan

Central Luzon

REYNANTE S. BANICO

Branch

RA

Banco de Oro Bldg., Upper Session Rd.

Baguio City

Benguet

Cordillera Adm. Region

REYNANTE S. BANICO

Branch

RA

409 Juan Luna St., Brgy. 287, Zone 027

Binondo

1st District Metro Manila Metro Manila Area (NCR) REYNANTE S. BANICO

Branch

RA

Station 1, Brgy. Balabag, Boracay Island

Malay (Boracay)

Aklan

Western Visayas

REYNANTE S. BANICO

Branch

RA

G/F Empress Bldg.,Montilla Blvd.

Butuan City

Agusan del Norte

CARAGA

REYNANTE S. BANICO

Branch

RA

G/F Anderson Bldg. II, Brgy. Parian

Calamba City

Laguna

CALABARZON (Region IVREYNANTE S. BANICO


A)

Branch

RA

New Era Bldg., J.P. Rizal St., Ilaya

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) REYNANTE S. BANICO

Branch

RA

G/F Floria Bldg., National Hwy., San Antonio

Candon City

Ilocos Sur

Ilocos Region

Branch

RA

2/L Cash & Carry Mall, Filmore & SSHW, Palanan

Makati City

4th District Metro Manila Metro Manila Area (NCR) REYNANTE S. BANICO

Branch

RA

Del Rosario St.

Calbayog City

Western Samar

Eastern Visayas

REYNANTE S. BANICO

Branch

RA

G/F PLDT-Smart Bldg., Maharlika Hwy., Dist. 2

Cauayan City

Isabela

Cagayan Valley

REYNANTE S. BANICO

Branch

RA

G/L North Concourse, Limketkai Mall, Limketkai


Center

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

REYNANTE S. BANICO

Branch

RA

G/F Insular Life Bldg., SK Pendatun Ave.

Cotabato City

North Cotabato

Branch

RA

G/F Alegre Bldg., J. Lucban St.

Daet

Camarines Norte

Bicol Region

Branch

RA

3/L Gaisano Mall of Davao, J. P. Laurel Ave., Bajada Davao City

Davao del Sur

Branch

RA

G/F PLDT Bldg., Ponciano Reyes St.

Davao City

Davao del Sur

Branch

RA

Echavez St. cor. Osmea St., Central

Dipolog City

Zamboanga del Norte

Zamboanga Peninsula

REYNANTE S. BANICO

Branch

RA

Door 2, Milagros Bldg., Perdices St.

Dumaguete City

Negros Oriental

Negros Island

REYNANTE S. BANICO

Branch

RA

2/L Elizabeth Mall cor. Leon Kilat &, Bacalso Sts.

Cebu City

Cebu

Central Visayas

REYNANTE S. BANICO

RA

3/L Festival Supermall, Filinvest, Corporate City,


Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) REYNANTE S. BANICO

Branch

811-0211

REYNANTE S. BANICO

SOCCSKSARGEN (CentralREYNANTE S. BANICO


Mindanao)

Davao Region (SMindanao)


Davao Region (SMindanao)

Contact Number
9196352799

REYNANTE S. BANICO
REYNANTE S. BANICO
REYNANTE S. BANICO

Page 571 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
SMART COMMUNICATIONS, INC. - BUS. CTR.
GAISANO GENSAN BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
GENSAN KCC MALL BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
GREENHILLS BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
IBA ZAMBALES BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
ILIGAN BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
KALIBO GAISANO BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
KORONADAL - KCC MALL BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR. LA
TRINIDAD BENGUET BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
LAOAG BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
LEGASPI BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
MALOLOS SALES BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
METRO TOWN TARLAC BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
NAGA BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
NCCC MALL TAGUM BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR. NE
PACIFIC SALES CAB. BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
NEPO MALL ANGELES BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
NEPO MALL, DAGUPAN BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
NEPOMALL ALAMINOS BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
NVM MALL - VALENCIA BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
OLONGAPO BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
ORMOC BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
OZAMIS BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
PACIFIC MALL LUCENA BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
PAGADIAN BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
PLDT ZAMBOANGA BRANCH

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Branch

RA

G/F Gaisano Mall, J. Catolico Sr. Ave., Brgy. Lagao

General Santos City

South Cotabato

Branch

RA

2/F KCC Mall Bldg., J. Catolico Sr. Ave., Brgy. Lagao

General Santos City

South Cotabato

Branch

RA

Unit 10, Annapolis Carpark Arcade, Greenhills


Shopping Center

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) REYNANTE S. BANICO

Branch

RA

Rhoi Town Center, Zone I

Iba

Zambales

Central Luzon

REYNANTE S. BANICO

Branch

RA

4th Door, Garcia Bldg., Quezon Ave. Ext., Villaverde Iligan City

Lanao del Norte

Northern Mindanao

REYNANTE S. BANICO

Branch

RA

UG/F Gaisano City Kalibo, Roxas Ave. Ext.

Kalibo

Aklan

Western Visayas

REYNANTE S. BANICO

Branch

RA

KCC Mall, Gen Santos Dr., Zone II

Koronadal City - Marbel

South Cotabato

SOCCSKSARGEN (CentralREYNANTE S. BANICO


Mindanao)

Branch

RA

G/F Tiongsan Bldg., Km 4, Pico

La Trinidad

Benguet

Cordillera Adm. Region

REYNANTE S. BANICO

Branch

RA

Conching Bldg., Rizal St., Brgy. 16

Laoag City

Ilocos Norte

Ilocos Region

REYNANTE S. BANICO

Branch

RA

G/F Yanzon Bldg., Lapu-lapu St.

Legazpi City

Albay

Bicol Region

REYNANTE S. BANICO

Branch

RA

U-152 SM City Baliuag, DRT Hwy., Brgy. Pagala

Baliuag

Bulacan

Central Luzon

REYNANTE S. BANICO

Branch

RA

Tarlac

Central Luzon

REYNANTE S. BANICO

Branch

RA

Camarines Sur

Bicol Region

REYNANTE S. BANICO
REYNANTE S. BANICO

G/F 111-A Metro Town Main Mall. McArthur, Hwy.


Tarlac City
cor. J. Luna St.
G/F Phoenician Bldg., 41 Panganiban Dr. cor. Isarog
Naga City
St.

Contact Number

SOCCSKSARGEN (CentralREYNANTE S. BANICO


Mindanao)
SOCCSKSARGEN (CentralREYNANTE S. BANICO
Mindanao)

Branch

RA

2/F NCCC Mall, National Hwy. 55, Magugpo East

Tagum City

Davao del Norte

Davao Region (SMindanao)

Branch

RA

G/F Ne Pacific Mall, H. Concepcion

Cabanatuan City

Nueva Ecija

Central Luzon

REYNANTE S. BANICO

Branch

RA

3/F Nepo Mall, Dona Teresa cor. St., Joseph, Santo


Rosario

Angeles City

Pampanga

Central Luzon

REYNANTE S. BANICO

Branch

RA

G/F Nepo Mall, Arellano St., Pantal

Dagupan City

Pangasinan

Ilocos Region

REYNANTE S. BANICO

Branch

RA

Upper G/F Unit - 115 Nepo Mart, Quezon Ave.

Alaminos City

Pangasinan

Ilocos Region

REYNANTE S. BANICO

Branch

RA

2/F NVM Mall, Sayre Hwy., Pob.

Valencia City

Bukidnon

Northern Mindanao

REYNANTE S. BANICO

Branch

RA

G/F Ocampo Bldg., 960 Rizal Ave., East Tapinac

Olongapo City

Zambales

Central Luzon

REYNANTE S. BANICO

Branch

RA

G/F Sixto Pongos Bldg., Aviles St.

Ormoc City

Leyte

Eastern Visayas

REYNANTE S. BANICO

Branch

RA

G/F Insular Life Bldg., A. Bernard Ave. cor. J.A.


Santos St.

Ozamis City

Misamis Occidental

Northern Mindanao

REYNANTE S. BANICO

Branch

RA

G/F Pacific Mall, M.L. Tagarao St., Brgy. 003

Lucena City

Quezon

CALABARZON (Region IVREYNANTE S. BANICO


A)

Branch

RA

Marasigan Bldg., Gatab D.

Pagadian City

Zamboanga del Sur

Zamboanga Peninsula

REYNANTE S. BANICO

Branch

RA

PLDT Bldg., Mayor Jaldon St.

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

REYNANTE S. BANICO

Page 572 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
SMART COMMUNICATIONS, INC. - BUS. CTR.
PODIUM E-CENTER BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
PUERTO PRINCESA BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
QUEZON AVE. BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR. R.
COJUANGCO BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
ROBINSON'S BACOLOD BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
ROBINSONS ERMITA BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
ROBINSON'S GALLERIA BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
ROBINSONS IMUS BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
ROCKWELL BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
ROXAS GAISANO BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SAN FERNANDO, LU BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SAN JOSE MINDORO BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SAN PABLO BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SANTIAGO BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SHANGRI-LA BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM BACOLOD BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM BACOOR 2 BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM BACOOR BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM BAGUIO BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM BATANGAS BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM BICUTAN BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM CDO BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM CEBU 2 BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM CEBU BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM CENTERPOINT BRANCH

Office Type

Industry
Type

Branch

RA

5/F The Podium, ADB Ave., Wack-wack

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) REYNANTE S. BANICO

Branch

RA

Nccc Bldg., A. Lacao St., Brgy. Maningning

Puerto Princesa City

Palawan

Branch

RA

G/F Universal Records Bldg., 1487 Quezon Ave.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) REYNANTE S. BANICO

Makati City

4th District Metro Manila Metro Manila Area (NCR) REYNANTE S. BANICO

Bacolod City

Negros Occidental

Address

G/F Ramon Cojuangco Bldg., Makati Ave., San


Lorenzo Vill.
L2 Robinson's Place, South Arcade, Lacson
Mandalagan

Town

Province

Region

Contact Person

Contact Number

MIMAROPA (Region IV-B) REYNANTE S. BANICO

Branch

RA

Branch

RA

Branch

RA

3/F Robinsons Place, Brgy. 669, Zone 072

Ermita

1st District Metro Manila Metro Manila Area (NCR) REYNANTE S. BANICO

Branch

RA

Level 1, East Wing, Robinsons Galleria

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) REYNANTE S. BANICO

Branch

RA

Level 4 Robinsons, Tanzang Luna V

Imus City

Cavite

Branch

RA

Stall 123, R1 Level, Rockwell Power, Plant Mall, Pob. Makati City

4th District Metro Manila Metro Manila Area (NCR) REYNANTE S. BANICO

Branch

RA

G/F Gaisano Mall, Arnaldo Blvd., Tangue

Roxas City

Capiz

Western Visayas

REYNANTE S. BANICO

Branch

RA

G/F Plaza Hotel Bldg., Quezon Ave., Brgy. II

San Fernando City

La Union

Ilocos Region

REYNANTE S. BANICO

Branch

RA

J & S Bldg., Liboro St.

San Jose

Occidental Mindoro

MIMAROPA (Region IV-B) REYNANTE S. BANICO

Branch

RA

Cheling Bldg., M. Basa St. cor. P. Burgos St.

San Pablo City

Laguna

CALABARZON (Region IVREYNANTE S. BANICO


A)

Branch

RA

G/F Smk Bldg., Maharlika Hwy., Malvar

Santiago City

Isabela

Cagayan Valley

Branch

RA

Shangri-La Plaza, 1 EDSA cor. Shaw, Blvd., Wackwack

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) REYNANTE S. BANICO

Branch

RA

Unit 112, Bldg. A, SM Bacolod, Reclamation Area

Bacolod City

Negros Occidental

Negros Island

REYNANTE S. BANICO

CALABARZON (Region IVREYNANTE S. BANICO


A)

Negros Island

REYNANTE S. BANICO

REYNANTE S. BANICO

CALABARZON (Region IVREYNANTE S. BANICO


A)
CALABARZON (Region IVREYNANTE S. BANICO
A)

Branch

RA

3/F SM City Bacoor, Habay II

Bacoor City

Cavite

Branch

RA

46&47 LG/F SM Bacoor, Habay

Bacoor City

Cavite

Branch

RA

Level 3, SM City

Baguio City

Benguet

Cordillera Adm. Region

CALABARZON (Region IVREYNANTE S. BANICO


A)

REYNANTE S. BANICO

Branch

RA

Level 2, SM City Batangas, Pallocan West

Batangas City

Batangas

Branch

RA

2/F Annex B, Doa Soledad, Don Bosco

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) REYNANTE S. BANICO

Branch

RA

3/F SM City CDO, Masterson Ave., Upper Carmen

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

REYNANTE S. BANICO

Branch

RA

2/L SM City Cebu, North Reclamation Area

Cebu City

Cebu

Central Visayas

REYNANTE S. BANICO

Branch

RA

3/F SM City North Reclamation, Area

Cebu City

Cebu

Central Visayas

REYNANTE S. BANICO

Branch

RA

3/F SM Centerpoint, Aurora Blvd. cor. Araneta Ave. Quezon City

2nd District Metro Manila Metro Manila Area (NCR) REYNANTE S. BANICO

Page 573 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM CLARK BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM DASMARIAS BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM DAVAO BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM DELGADO BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM FAIRVIEW BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM FAIRVIEW SALES BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM ILOILO BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM LIPA BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM LUCENA BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM MALL OF ASIA BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM MANILA BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM MARILAO BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM MEGAMALL BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM MEGAMALL SALES BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM MOLINO BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM MUNTINLUPA BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM NORTH EDSA BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM NORTH EDSA SALES BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM PAMPANGA 2 BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM PAMPANGA BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM SAN LAZARO BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM SOUTHMALL BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM STA. ROSA BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM SUCAT BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM TAYTAY BRANCH

Office Type
Branch

Industry
Type
RA

Branch

RA

Branch

RA

Branch

Address
2/F U215 A&B, SM City Clark, M.A. Roxas St.,
Malabanias
2/L SM City Dasmarias, Governor's Dr., Brgy.
Sampaloc 1

Town
Angeles City

Province
Pampanga

Region
Central Luzon

Contact Person
REYNANTE S. BANICO

CALABARZON (Region IVREYNANTE S. BANICO


A)
Davao Region (SREYNANTE S. BANICO
Mindanao)

Dasmarias City

Cavite

3/L SM City Davao, Quimpo Blvd., Ecoland Matina

Davao City

Davao del Sur

RA

G/F SM Delgado, Delgado St.

Iloilo City

Iloilo

Branch

RA

2/L SM Fairview Mall

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) REYNANTE S. BANICO

Branch

RA

Stall No. 62 Lower G/F SM City, Fairview, Dist. 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) REYNANTE S. BANICO

Branch

RA

LG/F SM City Diversion Rd., Mandurriao

Iloilo City

Iloilo

Branch

RA

Branch

RA

Branch

RA

Branch

RA

Branch

RA

Branch

2/L SM City Lipa, Ayala Hwy.

Western Visayas

Western Visayas

REYNANTE S. BANICO

REYNANTE S. BANICO

CALABARZON (Region IVREYNANTE S. BANICO


A)
CALABARZON (Region IVREYNANTE S. BANICO
A)

Lipa City

Batangas

Lucena City

Quezon

Pasay City

4th District Metro Manila Metro Manila Area (NCR) REYNANTE S. BANICO

Ermita

1st District Metro Manila Metro Manila Area (NCR) REYNANTE S. BANICO

2/L SM City Marilao, Lias Rd., McArthur Hwy.

Marilao

Bulacan

RA

SM Megamall, 4/F Bldg. B, Cyberzone, J. Vargas

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) REYNANTE S. BANICO

Branch

RA

5/F Mega B, SM Megamall, Wack-wack, Greenhills


East

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) REYNANTE S. BANICO

Branch

RA

2/F SM Supercenter, Molino 4

Bacoor City

Cavite

Branch

RA

Space 213, 2/F SM Supercenter, Tunasan

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) REYNANTE S. BANICO

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) REYNANTE S. BANICO

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) REYNANTE S. BANICO

2/F SM City Pampanga, San Jose

San Fernando City

Pampanga

Central Luzon

REYNANTE S. BANICO

Central Luzon

REYNANTE S. BANICO

3/L San City Lucena, Dalahican Rd. cor. Maharlika


Hwy.
2160-2161 (MM) SM Mall of Asia Bay Blvd., Brgy.
076
Level A SM City Manila cor. Concepcion &,
Arroceros Sts., Brgy. 659

G/F SM City Cyberzone North cor. EDSA, Bagong


Pag-asa 1
G/F SM City Cyberzone, North cor. Edsa, Bagong
Pag-asa, D1

Central Luzon

REYNANTE S. BANICO

CALABARZON (Region IVREYNANTE S. BANICO


A)

Branch

RA

Branch

RA

Branch

RA

Branch

RA

2/F SM City Pampanga, Brgy. San Jose

Mexico

Pampanga

Branch

RA

3/F SM City San Lazaro, F. Huertas St. cor. A.H.


Lacson St., Brgy. 352

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) REYNANTE S. BANICO

Branch

RA

2/L SM South Mall, Pamplona Tres

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) REYNANTE S. BANICO

Branch

RA

Level 2, SM City Sta. Rosa, Brgy. Tagapo

Santa Rosa City

Laguna

Branch

RA

3/F SM Sucat Dr. A. Santos Ave., Brgy. San Dionisio Paraaque City

4th District Metro Manila Metro Manila Area (NCR) REYNANTE S. BANICO

Branch

RA

2/F Bldg. B, SM City Taytay, Ila East Rd., Brgy.


Dolores

Rizal

Taytay

Contact Number

CALABARZON (Region IVREYNANTE S. BANICO


A)

CALABARZON (Region IVREYNANTE S. BANICO


A)

Page 574 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
SMART COMMUNICATIONS, INC. - BUS. CTR.
SM VALENZUELA BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SOLANO BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SORSOGON BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
STA. LUCIA EAST BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
SURIGAO BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
TACLOBAN BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
TAGBILARAN BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
TAWI-TAWI BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
TRINOMA BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
TUGUEGARAO BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
TUTUBAN BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
URDANETA BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
VIGAN BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
WALTERMART GAPAN BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
WALTERMART PLARIDEL BRANCH
SMART COMMUNICATIONS, INC. - BUS. CTR.
ZABARTE BRANCH
SMART OPTIONS ENTERPRISES

Office Type

Industry
Type

Branch

RA

3/F SM Valenzuela, McArthur Hwy., Karuhatan

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) REYNANTE S. BANICO

Branch

RA

Zuraek Bldg., National Hwy. cor. Juan Luna St.

Solano

Nueva Vizcaya

Cagayan Valley

REYNANTE S. BANICO

Branch

RA

G/F Berenguer Blsg., Magsaysay St.

Sorsogon City

Sorsogon

Bicol Region

REYNANTE S. BANICO

Address

Town

Province

Branch

RA

3/L Ph 3, Sta. Lucia East Grand Mall, Marcos Hwy.

Cainta

Rizal

Branch

RA

G/F Yuipco Bldg., Borromeo St.

Surigao City

Surigao del Norte

CARAGA

REYNANTE S. BANICO

Branch

RA

ERC Bldg., Justice Romualdez St. cor. del Pilar St

Tacloban City

Leyte

Eastern Visayas

REYNANTE S. BANICO

Branch

RA

Ambassador Arcade, Brgy. Inting St.

Tagbilaran City

Bohol

Central Visayas

REYNANTE S. BANICO

Auto. Reg for Muslim


Mindanao

REYNANTE S. BANICO

Branch

RA

2/F Bing-Ingho Bldg., Datu Halun St. cor. Sukuran St. Bongao

Tawi-Tawi

Branch

RA

2/F Trinoma Mall EDSA cor. North Ave., Bagong PagQuezon City
asa, D1

2nd District Metro Manila Metro Manila Area (NCR) REYNANTE S. BANICO

Branch

RA

G/F Diwa Bldg., College Ave. cor. Burgos St.

Cagayan

Branch

RA

2/F Unit D 060 Center Mall Bldg. I, Tutuban Center,


Tondo
C.M. Recto Ave. Brgy. 48

1st District Metro Manila Metro Manila Area (NCR) REYNANTE S. BANICO

Branch

RA

Alexander St., Pob.

Urdaneta City

Pangasinan

Ilocos Region

REYNANTE S. BANICO

Branch

RA

G/F Plaza Maestro Complex, Brgy. I

Vigan City

Ilocos Sur

Ilocos Region

REYNANTE S. BANICO

Branch

RA

Waltermart Mall

Gapan City

Nueva Ecija

Central Luzon

REYNANTE S. BANICO

Branch

RA

G/F Waltermart, Cagayan Valley Rd., Banga 1st.

Plaridel

Bulacan

Central Luzon

REYNANTE S. BANICO

Branch

RA

G/F Zabarte Mall, Zabarte Rd, Camarin

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) REYNANTE S. BANICO

Head Office

RA

St. Peter Comm. Bldg., Macarthur Hwy., Corazon

Calumpit

Bulacan

Tuguegarao City

Head Office

FXD/MC/RA 152 M.L. Quezon St., San Roque

Antipolo City

Rizal

SMARTGOLD PAWNSHOP INC. - BRANCH I


SMC PAWNSHOP
SMC PAWNSHOP - JUAN LUNA ST. BRANCH

Branch
Head Office
Branch

FXD/MC/RA San Miguel


RA
F. Ralota St.
RA
Juan Luna St.

Calasiao
Danao City
Danao City

Pangasinan
Cebu
Cebu

SME BEAUTY PRODUCTS CENTRE

Head Office

Pagbilao

Quezon

SMJ PAWNSHOP - ALITAGTAG, BATANGAS


SMJ PAWNSHOP - ANABU II-F, IMUS CITY,
CAVITE
SMJ PAWNSHOP - BACLARAN, PARAAQUE
CITY
SMJ PAWNSHOP - BAHAYANG PAG-ASA, IMUS
CITY, CAVITE

Contact Person

CALABARZON (Region IVREYNANTE S. BANICO


A)

SMARTGOLD PAWNSHOP INC.

SMJ PAWNSHOP

Region

Cagayan Valley

Central Luzon
CALABARZON (Region IVA)
Ilocos Region
Central Visayas
Central Visayas
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

REYNANTE S. BANICO

MAY R. FLORES

044-6752192

CATALINA E. CAMARAO

882-4688

BERNIE P. BUENAVISTA
DESIREE S. MATA
DESIREE S. MATA

8824688
072-200-4065
032-2004479

MARILOU R. REY

042-731-3091

ZAIDA M. MAGO

0922-8514096

GEOFFREY BAUTISTA

0943-702-8905

ZAIDA M. MAGO

0922-8514096

RA

103 Rizal St., Brgy. Tambak

Head Office

RA

No. 42 Pasilio D, Imus Public Market, Tanzang Luma


Imus City
1

Cavite

Branch

RA

Brgy. Pob. East

Alitagtag

Batangas

Branch

RA

Blk 67-D L28, Diamond Vill., Anabu Ii-F

Imus City

Cavite

Branch

RA

4034 Airport Rd., Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) GEOFFREY BAUTISTA

Branch

RA

93 Inocencio St., Ph. 3-A, M. Espeleta I

Imus City

Cavite

Contact Number

CALABARZON (Region IVZAIDA M. MAGO


A)

659-7019
0943-7056958
Page 575 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

SMJ PAWNSHOP - BANLIC, CABUYAO CITY,


LAGUNA

Branch

RA

Purok 3, Brgy. Banlic

SMJ PAWNSHOP - BF RESORT, LAS PINAS BR.

Branch

RA

SMJ PAWNSHOP - BIAN, LAGUNA BR.

Branch

SMJ PAWNSHOP - BUCANDALA, IMUS CITY,


CAVITE

Town

Province

Region

Contact Person

Contact Number

Cabuyao City

Laguna

CALABARZON (Region IVGEOFFREY BAUTISTA


A)

0923-733-2646

BF Dr., BF Resort Vill., Talon II

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) GEOFFREY BAUTISTA

0943-7028908

RA

Stall, 142, Gen. Malvar St., San Vicente

Bian City

Laguna

Branch

RA

203 Bucandala II

Imus City

Cavite

SMJ PAWNSHOP - BULIHAN, SILANG, CAVITE

Branch

RA

Block 278 Lot 8, Zone 10, Brgy. Bulihan

Silang

Cavite

SMJ PAWNSHOP - CAA ROAD BRANCH

Branch

RA

Caa Rd., Pulang Lupa II

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) GEOFFREY BAUTISTA

SMJ PAWNSHOP - CANDELARIA, QUEZON

Branch

RA

Regidor St., Brgy. Pob.

Candelaria

Quezon

Branch

RA

Carmel Mall Jose Yulo Sr. Blvd., Canlubang

Calamba City

Laguna

Branch

RA

23-01 URCI Townhomes, Alabang Zapote Rd.,


Pamplona 3

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) MR. GEOFFREY BAUTISTA

SMJ PAWNSHOP - CUENCA, BATANGAS

Branch

RA

Pob. 3

Cuenca

Batangas

SMJ PAWNSHOP - DASMARINAS BR. 2

Branch

RA

92 Don Placido Campos Ave. Zone 4, Pob.

Dasmarias City

Cavite

SMJ PAWNSHOP - DASMARIAS CITY, CAVITE

Branch

RA

Don P. Campos Ave., Zone I

Dasmarias City

Cavite

SMJ PAWNSHOP - FOURTH ESTATE, SAN


ANTONIO, PARAAQUE CITY BRANCH

Branch

RA

Banner Ave., 4th Estate Subdivision, San Antonio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) GEOFFREY BAUTISTA

SMJ PAWNSHOP - CARMEL MALL, CALAMBA


CITY, LAGUNA BRANCH
SMJ PAWNSHOP - CASIMIRO, LAS PINAS CITY
BRANCH

SMJ PAWNSHOP - GEN. TRIAS BR. 1

Branch

RA

343 C.M. Delos Reyes St., Brgy. Manggahan

General Trias

Cavite

Branch

RA

General Trias Dr., Pob.

Rosario

Cavite

Branch

RA

Golden City Wet & Dry Market, Molino Rd., Salawag Dasmarias City

Cavite

SMJ PAWNSHOP - IBAAN, BATANGAS

Branch

RA

Pob.

Batangas

SMJ PAWNSHOP - IMUS CITY, CAVITE 3

Branch

RA

Auto Supply 4, Imus Public Market, Tanzang Luma I Imus City

Cavite

SMJ PAWNSHOP - INDANG, CAVITE BRANCH

Branch

RA

Pob. II

Indang

Cavite

Branch

RA

Blk 1 A-3 Lot 5 Juana Complex I, San Francisco

Binan City

Laguna

Branch

RA

Congressional Rd., Infront of Dbbes, Burol 1

Dasmarias City

Cavite

Branch

RA

Congressional Ave., Area B, Bagong Bayan, Burol 1

Dasmarias City

Cavite

Branch

RA

B-2 L-2 Congressional Rd., Burol 1

Dasmarias City

Cavite

SMJ PAWNSHOP - KAWIT, CAVITE

Branch

RA

Tabon Ii

Kawit

Cavite

SMJ PAWNSHOP - LAUREL, BATANGAS

Branch

RA

Pob. 3

Laurel

Batangas

SMJ PAWNSHOP - GENERAL TRIAS DRIVE,


ROSARIO, CAVITE
SMJ PAWNSHOP - GOLDEN CITY WET & DRY
MARKET, DASMARIAS, CAVITE

SMJ PAWNSHOP - JUANA COMPLEX I, BIAN


CITY, LAGUNA BRANCH
SMJ PAWNSHOP - KADIWA, DASMARIAS CITY,
CAVITE 2
SMJ PAWNSHOP - KADIWA, DASMARIAS CITY,
CAVITE 3
SMJ PAWNSHOP - KADIWA, DASMARIAS CITY,
CAVITE BRANCH

Ibaan

CALABARZON (Region IVGEOFFREY BAUTISTA


A)
CALABARZON (Region IVGEOFFREY BAUTISTA
A)
CALABARZON (Region IVZAIDA M. MAGO
A)

CALABARZON (Region IVGEOFFREY BAUTISTA


A)
CALABARZON (Region IVGEOFFREY BAUTISTA
A)

CALABARZON (Region IVGEOFFREY BAUTISTA


A)
CALABARZON (Region IVGEOFFREY BAUTISTA
A)
CALABARZON (Region IVZAIDA M. MAGO
A)

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

659-7019
659-7019
659-7019
0943-7064224
0998-338-5055
659-7019
650 7019
0943-702-8904
0923-7333669
0922-8514096
659-7019

GEOFFREY BAUTISTA

0943-7064193

ZAIDA M. MAGO

0923-7332729

ZAIDA M. MAGO

0922-8544096

ZAIDA M. MAGO

0943-7028910

ZAIDA M. MAGO

0943-7069277

GEOFFREY BAUTISTA

659-70-19

GEOFFREY BAUTISTA

659-70-19

ZAIDA M. MAGO

0943-7064235

ZAIDA M. MAGO

0923-7333471

ZAIDA M. MAGO

0923-7227214

ZAIDA M. MAGO

0943-7056951

GEOFFREY BAUTISTA

659-70-19

Page 576 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
SMJ PAWNSHOP - LEMERY, BATANGAS
SMJ PAWNSHOP - LUZVIMINDA 1, DASMARIAS
CITY, CAVITE
SMJ PAWNSHOP - LUZVIMINDA 2, DASMARIAS
CITY, CAVITE
SMJ PAWNSHOP - MAMBOG, BACOOR CITY,
CAVITE
SMJ PAWNSHOP - MANGGAHAN, GEN. TRIAS,
CAVITE BR.2
SMJ PAWNSHOP - MOLINO III, BACOOR, CAVITE
BRANCH 1
SMJ PAWNSHOP - MOLINO, BACOOR, CAVITE
BR. 2
SMJ PAWNSHOP - MOLINO, BACOOR, CAVITE
BR.3
SMJ PAWNSHOP - MOLINO, BACOOR, CAVITE
BRANCH 4
SMJ PAWNSHOP - MOONWALK, LAS PINAS BR.

Office Type

Industry
Type

Address

Town

Province

Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

Contact Person

Branch

RA

Prestonburg Bldg., Brgy. Maguihan

Lemery

Batangas

Branch

RA

Blk A3 Lot 7, Luzviminda 1

Dasmarias City

Cavite

Branch

RA

Blk C5 Lot 8, Luzviminda 2

Dasmarias City

Cavite

Branch

RA

Stall 26, 678 Wet and Dry Market Bldg. A, Mambog


Bacoor City
IV

Cavite

Branch

RA

Governor's Dr., Brgy. Manggahan

General Trias

Cavite

Branch

RA

9006 Avenida Rizal St., Molino III

Bacoor City

Cavite

Branch

RA

262 Molino Hwy., Molino 3

Bacoor City

Cavite

Branch

RA

437 Molino Rd., Molino IV

Bacoor City

Cavite

Branch

RA

Blk 4 Lot 4 Villa Maria Subd., Molino III

Bacoor City

Cavite

Branch

RA

Bldg. 72 Luna St., Moonwalk Vill., Talon V

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) GEOFFREY BAUTISTA
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

ZAIDA M. MAGO

0943-7028906

ZAIDA M. MAGO

0922-8544096

ZAIDA M. MAGO

0922-8514096

GEOFFREY BAUTISTA

659-70-19

GEOFFREY BAUTISTA

0943-702-8911

GEOFFREY BAUTISTA

659-70-19

GEOFFREY BAUTISTA

659-7019

GEOFFREY BAUTISTA

0943-7028912

MR. GEOFFREY BAUTISTA

659 7019

SMJ PAWNSHOP - NAIC, CAVITE BR.

Branch

RA

Gombalza

Naic

Cavite

SMJ PAWNSHOP - NOVELETA, CAVITE

Branch

RA

Pob.

Noveleta

Cavite

Branch

RA

Aguinaldo Hwy., San Jose

Tagaytay City

Cavite

Branch

RA

Stall No. I-2, Paliparan Wet & Dry Market, Paliparan


Dasmarias City
3

Cavite

Branch

RA

Blk. 114 Lot 12 Phase 3, Paliparan 3

Dasmarias City

Cavite

SMJ PAWNSHOP - ROSARIO, BATANGAS BR. 1

Branch

RA

Ph01 Ose4, Pob. E

Rosario

Batangas

SMJ PAWNSHOP - ROSARIO, BATANGAS BR. 2

Branch

RA

Pob. C.

Rosario

Batangas

Branch

RA

Blk 53 Lot 28, Golden City, Salawag

Dasmarias City

Cavite

Branch

RA

3 JM Bldg., Salitran I

Dasmarias City

Cavite

Branch

RA

Blk 1 Lot 3, San Antonio de Padua 2

Dasmarias City

Cavite

Branch

RA

Stall 31-A Lot 6, Brookside Lane, Brgy. San Francisco General Trias

Cavite

Branch

RA

San Pedro St., San Antonio Valley 2, San Isidro

4th District Metro Manila Metro Manila Area (NCR) GEOFFREY BAUTISTA

SMJ PAWNSHOP - OLIVAREZ, TAGAYTAY CITY,


CAVITE
SMJ PAWNSHOP - PALIPARAN MARKET,
DASMARIAS CITY, CAVITE
SMJ PAWNSHOP - PALIPARAN SITE, DASMA,
CAVITE BR

SMJ PAWNSHOP - SALAWAG, DASMARIAS


CITY, CAVITE
SMJ PAWNSHOP - SALITRAN, DASMARIAS
CITY, CAVITE
SMJ PAWNSHOP - SAN ANTONIO DE PADUA 2,
DASMARIAS CITY, CAVITE
SMJ PAWNSHOP - SAN FRANCISCO, GEN TRIAS
BR.
SMJ PAWNSHOP - SAN ISIDRO, PARAAQUE
CITY BRANCH

Paraaque City

SMJ PAWNSHOP - SAN JUAN, BATANGAS 2

Branch

RA

Kalayaan St., Brgy. Pob.

San Juan

Batangas

SMJ PAWNSHOP - SAN JUAN, BATANGAS 4

Branch

RA

Mojica St., Pob.

San Juan

Batangas

SMJ PAWNSHOP - SAN JUAN, BATANGAS


BRANCH 1

Branch

RA

Public Market, Pob.

San Juan

Batangas

Contact Number

0943-702-8909

GEOFFREY BAUTISTA

659-7019

ZAIDA M. MAGO

0922-8414096

GEOFFREY BAUTISTA

659-7019

GEOFFREY BAUTISTA

0923-722-7234

GEOFFREY BAUTISTA

0943-706-4191

ZAIDA M. MAGO

659-7019

GEOFFREY BAUTISTA

0923-733-2425

ZAIDA M. MAGO

0922-8514096

GEOFFREY BAUTISTA

6597019

ZAIDA M. MAGO

0922-8514096

GEOFFREY BAUTISTA

0943-706-4231

CALABARZON (Region IVZAIDA M. MAGO


A)
CALABARZON (Region IVZAIDA M. MAGO
A)
CALABARZON (Region IVZAIDA M. MAGO
A)

659 7019
0922-8514096
0923-3294616
0923-7227214

Page 577 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

SMJ PAWNSHOP - SAN JUAN, BATANGAS


BRANCH 3

Branch

RA

Gen. Luna St., Pob.

San Juan

Batangas

SMJ PAWNSHOP - SAN LUIS, BATANGAS

Branch

RA

San Luis Public Market, Pob.

San Luis

Batangas

SMJ PAWNSHOP - SAN MIGUEL II, DASMARIAS


CITY, CAVITE

Branch

RA

Blk 1 Lot 35, Brgy. San Miguel Ii

Dasmarias City

Cavite

SMJ PAWNSHOP - SARIAYA, QUEZON BRANCH

Branch

RA

Carneo St., Pob. 3

Sariaya

Quezon

SMJ PAWNSHOP - SILANG, CAVITE BR.

Branch

RA

Toledo St., Brgy 1

Silang

Cavite

SMJ PAWNSHOP - ST PETER 1, DASMARIAS,


CAV. BR.

Branch

RA

Blk. 2 Lot 6 Saint Peter 1, Saint Peter 1

Dasmarias City

Cavite

SMJ PAWNSHOP - STA. TERESITA, BATANGAS

Branch

RA

Brgy. Bihis

Santa Teresita

Batangas

SMJ PAWNSHOP - TALISAY, BATANGAS

Branch

RA

Poblacion, Brgy. 5

Talisay

Batangas

SMJ PAWNSHOP - TANZA, CAVITE BRANCH

Branch

RA

Brgy. Paradahan I

Tanza

Cavite

SMJ PAWNSHOP - TANZANG LUMA, IMUS CITY,


CAVITE BRANCH

Branch

RA

7525 Gen. E. Aguinaldo Hwy., Tanzang Luma

Imus City

Cavite

SMJ PAWNSHOP - TEJERO, ROSARIO, CAVITE

Branch

RA

Gabriela Union Sq., Tejero

Rosario

Cavite

SMJ PAWNSHOP - TIMOG, LAS PIAS CITY

Branch

RA

282 Pagkakaisa St., Timog Caa, Bf International

Branch

RA

Branch

RA

SMJ PAWNSHOP - TRECE MARTIRES CITY,


CAVITE
SMJ PAWNSHOP - ZAPOTE, BACOOR CITY,
CAVITE
SMSP PAWNSHOP
SMSP PAWNSHOP - PACIANO RIZAL, CALAMBA
CITY, LAGUNA

Head Office
Branch

Contact Person

Contact Number

ZAIDA M. MAGO

0923-7227214

GEOFFREY BAUTISTA

0942-350-3088

ZAIDA M. MAGO

0943-7028902

ZAIDA M. MAGO

659-7019

GEOFFREY BAUTISTA

659-7019

GEOFFREY BAUTISTA

659-7019

GEOFFREY BAUTISTA

0943-705-6968

GEOFFREY BAUTISTA

0943-702-8916

MR. GEOFFREY BAUTISTA

650 7019

ZAIDA M. MAGO

0923-7227214

ZAIDA M. MAGO

0943-7028913

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ZAIDA M. MAGO

0943-7064200

Brgy. San Agustin

Trece Martires City

Cavite

Rosa Bldg., Zapote I

Bacoor City

Cavite

Calamba City

Laguna

Calamba City

Laguna

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) MELVA A. ANG

2525561

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROSTUM A. MACALE

431-30-94

FXD/MC/RA 705 A. National Hwy., Real


RA

Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

214 Rizal Vill., National Hwy., Paciano Rizal

1541-1547 G/F Tayuman Commercial Center,


FXD/MC/RA
Tayuman St., Brgy. 353

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

ZAIDA M. MAGO

0943-7056964

ZAIDA M. MAGO

0943-7064222

MARY ANN S. PADRILANAN

(049) 827-8199

MARY ANN S. PADRILANAN

9178031574

SNOWPHIL TRAVEL AND TOURS

Head Office

SO NICE MONEY CHANGER

Head Office

SOBE MONEY CHANGER

Head Office

FXD/MC/RA Makro Cubao, EDSA cor. Main Ave., Cubao

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) RICARDO S. BUENA III

709-0721

SOC TRADING
SOCIALITE MONEY CHANGER
SOCORRO EMPOWERED PEOPLE'S
COOPERATIVE
SOCORRO EMPOWERED PEOPLE'S
COOPERATIVE - DAPA BRANCH
SOCORRO EMPOWERED PEOPLE'S
COOPERATIVE - SURIGAO BRANCH

Head Office
Head Office

FXD/MC/RA Centro 2
FXD/MC
A. Brgy. Fernandez Ave.

Angadanan
Dagupan City

Isabela
Pangasinan

Cagayan Valley
Ilocos Region

SOCORRO RESURRECCION
LEOPOLDO CHUA

915-0328
522-0174

Head Office

FXD/MC/RA P. Cordita St., Navarro

Socorro

Surigao del Norte

CARAGA

REYNERIO T. CANTA, SR.

0908-8852056

Branch

FXD/MC/RA Rizal cor. Nueva Sts., Brgy. 12, Pob.

Dapa

Surigao del Norte

CARAGA

REYNERIO T. CANTA, SR.

0908-8852056

Branch

FXD/MC/RA M. Ortiz St.

Surigao City

Surigao del Norte

CARAGA

REYNERIO T. CANTA, SR.

0999-3611882

SOCSKSARGEN WORLDWIDE TRAVEL

Head Office

SOCSKSARGEN WORLDWIDE TRAVEL KORONADAL BRANCH

Branch

FXD/MC

813 Commonwealth Ave., Batasan Hls., Fairview

G-2 LFJ Daproza Bldg., Daproza St., Brgy. Didiangas


FXD/MC/RA
General Santos City
North

South Cotabato

FXD/MC/RA 2/F. Gensan Dr. Wing, Osmena St., Brgy. Zone II

South Cotabato

Koronadal City - Marbel

SOCCSKSARGEN (CentralELSIE P. ROMANO


Mindanao)
SOCCSKSARGEN (CentralELSIE P. ROMANO
Mindanao)

(083) 554-3588
083-5543588

Page 578 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
SOFIA MONEY CHANGER
SOFIA SILAO DAMIT ATBP.

Office Type
Head Office
Head Office

SOFIA'S PAWNSHOP

Head Office

SOGNO COLLECTION AND MONEY CHANGER

Head Office

SOLAIRE FOREIGN EXCHANGE CORPORATION

Head Office

SOLANO PC FRIENDS CENTER


SOLAR DRUGSTORE
SOLARGOLD PAWNSHOP, INC.
SOLARGOLD PAWNSHOP, INC. - BRANCH 1

Industry
Type
FXD/MC

Address
Apacible St., Brgy. 10, Pob.

Dr 1 & 2 Te Eng Fo Bldg., Ponciano Reyes St., Brgy.


FXD/MC/RA
34-D
FXD/MC
149 Nocum St., Maestrang Kikay
FXD/MC

Jv Quesada St

Town

Province

Batangas City

Batangas

Davao City

Davao del Sur

Talavera

Nueva Ecija

Paete

Laguna

Region
CALABARZON (Region IVA)
Davao Region (SMindanao)
Central Luzon
CALABARZON (Region IVA)

Contact Person

Contact Number

MARIA EDITHA T. RAMIREZ

043-9841889

JENIFFER P. MORALES

(082) 300-4151

SOFIA C. SEBASTIAN

0922-8485987

RHODORA BOONGALING

9084947009

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MARGE VILLANUEVA

888 88 88

Head Office
Head Office

Ang Bagong Nayong Filipino Entairtainment City,


Tambo
FXD/MC/RA 69 Mabini St., Poblacio
RA
Magosilom (Pob.)

Solano
Cantilan

Nueva Vizcaya
Surigao del Sur

078-326-7219
0920-209-1388

Head Office

FXD/MC/RA 211-8 Levereza cor. San Juan Sts.

Pasay City

4th District Metro Manila Metro Manila Area (NCR) JOHANNA LEE G. CUSTODIO

882-4688

FXD/MC/RA Pastor Rd., Brgy. Cuta

Batangas City

Batangas

CALABARZON (Region IVJOHANNA LEE G. CUSTODIO


A)

882-4688

Branch

FXD/MC

Cagayan Valley
CARAGA

AMELIA BANTILAN
GINA LIZA M. SERIL

SOLEMNITY REMITTANCE & BUSINESS


SERVICES, INC.
SOLID MONEY CHANGER
SOLIDGEM PAWNSHOP INC.
SOLIDGEM PAWNSHOP INC. - CUTCUT, TARLAC
CITY

Head Office

FXD/MC/RA Southcom Vill., Upper Calarian, Calarian

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

JOSE Q. VILLANO

9830019

Head Office
Head Office

FXD/MC
National Rd., Ubaliw
FXD/MC/RA No. 2 National Hwy., Poblcaion East

Polanggi
Rosario

Albay
La Union

Bicol Region
Ilocos Region

CELEDONIA C. BACHO
SUNNY P. FERRY

9095343830
882-4688

Tarlac City

Tarlac

Central Luzon

SUNNY P. FERRY

882-4688

SOLIDTRUST PAWNSHOP

Head Office

Central Luzon

ROMEO N. BERNARDINO, JR.

044-815-2209

Branch

RA

1 Stall 5, Romulo Blvd, Cutcut 1st

FXD/MC/RA L89, Phase A, F. Homes, Narra

SOLOMON'S DEN FASTFOOD *BS

Head Office

FXD/MC

SOL'S BAYAD AND REMITTANCE CENTER

Head Office

RA

Head Office

San Jose del Monte City Bulacan

Davao Region (SFRANZ IAN G. MA


Mindanao)
CALABARZON (Region IVSOLEDAD D. BARZAGA
A)

Davao International Airport, Sasa, Buhangin

Davao City

Davao del Sur

Lancaster Square, Lancaster Estate, Alapan II-B

Imus City

Cavite

FXD/MC

104 Aguirre St., Legaspi Vill., San Lorenzo

Makati City

4th District Metro Manila Metro Manila Area (NCR) ARTHUR GINDAP

888-0505

Head Office

FXD/MC

7912 Makati Ave., Sto. Tomas St., Urdaneta Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) LEW YEN PING

812-1010

SOMERSET SALCEDO MAKATI, INC.

Head Office

FXD/MC

106 H.V. Dela Costa St., Bel-Air Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) TONY HO

888-6668

SOMEWHERE ELECTRONICS TRADING

Head Office

RA

1 Paterno St., Pob.39

Infanta

Quezon

SONETTE GENERAL MERCHANDISE


SONIA BILLS PAYMENT AND REMITTANCE
CENTER

Head Office

RA

Ziga Promenade, Elias Angeles St., Sta. Cruz

Naga City

Camarines Sur

Head Office

RA

32 Raha Humabon St., Daanghari

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) NICANOR CORPUZ

SOMERSET MILLENNIUM MAKATI SERVICED


RESIDENCES
SOMERSET OLYMPIA MAKATI SERVICED
RESIDENCES

SOO MI'S EXPRESSPAYMENT CENTER

Head Office

RA

595 Vicencio St., National Rd., Malaya

Pililla

Rizal

SOPHIA LOADING STATION

Head Office

RA

Pulo, National Hwy.

Cabuyao City

Laguna

SOROS PHARMACY AND GENERAL


MERCHANDISE

Head Office

FXD/MC/RA 15 Luna St. cor. Avenida, Ph. 4, Pinagbuklod

Imus City

Cavite

SOUTH LUZON STAR PAWNSHOP, INC.

Head Office

FXD/MC/RA National Hwy., Brgy. Dila

Santa Rosa City

Laguna

SOUTH MINDANAO COURIER CO., INC.

Head Office

RA

Door 7 Yabon Bldg., Darimco Silway, Brgy. West

General Santos City

South Cotabato

SOUTH MINDANAO COURIER CO., INC. ANKALIAN

Branch

RA

Gaisano Mall, J. Catolico Sr. Ave., Brgy. Lagao

General Santos City

South Cotabato

CALABARZON (Region IVSHIRLEY T. PRADILLADA


A)
Bicol Region
ANTONIA J. BARROSA

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)

233-1415
0917-5510245

(042) 535-2398
473-0113
282-6664

ZENAIDA M. LEE

579-4656

MICHAEL CANTILLAN

531-0955

MA. LUISA U. YU

046-970-2547

REGINA T. ROXAS

882-4688

LAURO D. PACRES

8421061

LAURO D. PACRES

Page 579 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
SOUTH MINDANAO COURIER CO., INC. - BULA
SOUTH MINDANAO COURIER CO., INC. CALUMPANG
SOUTH MINDANAO COURIER CO., INC. DAPROZA
SOUTH MINDANAO COURIER CO., INC. - GLAN
SARANGANI
SOUTH MINDANAO COURIER CO., INC. - ISULAN
SOUTH MINDANAO COURIER CO., INC. - KCC
MALL GENSAN
SOUTH MINDANAO COURIER CO., INC. - KCC
MALL MARBEL
SOUTH MINDANAO COURIER CO., INC. KORONADAL
SOUTH MINDANAO COURIER CO., INC. PIONEER ACHARON
SOUTH MINDANAO COURIER CO., INC. POLOMOLOK
SOUTH MINDANAO COURIER CO., INC. ROBINSONS GENSAN
SOUTH MINDANAO COURIER CO., INC. SURALLAH
SOUTH MINDANAO COURIER CO., INC. TACURONG
SOUTH TRAVELS HOLIDAYS & TOURISM CO.

Office Type

Industry
Type

Address

Town

Province

Branch

RA

02 G/F, Rd Realty Bldg., Santiago, Blvd. cor. Alunan,


General Santos City
Bula

Branch

RA

Sunmart Bldg., Calumpang Ave., Brgy. Calumpang

General Santos City

South Cotabato

Branch

RA

Daproza Bldg., Brgy. Dadiangas North

General Santos City

South Cotabato

Branch

RA

T. Ruiz St., Pob.

Glan

Sarangani

Branch

RA

National Hwy., Kalawag 2

Isulan

Sultan Kudarat

Branch

RA

U/G Blk. 14 & 15, Kcc Mall. J. Catolico, Sr. Ave.,


Brgy. Lagao

General Santos City

South Cotabato

Branch

RA

Kcc Mall Gen. Santos Dr., Zone Ii

Koronadal City - Marbel

South Cotabato

Branch

RA

Lch Bldg., Abad Santos St., Zone Iv

Koronadal City - Marbel

South Cotabato

Branch

RA

Dimalanta Bldg., Pioneer Ave.., Brgy. Dadiangas


West

General Santos City

South Cotabato

Branch

RA

Miranda St., Pob.

Polomolok

South Cotabato

Branch

RA

C-12, Level 1, Robinsons Place, Brgy. Lagao

General Santos City

South Cotabato

Branch

RA

JP Laurel St., Zone 2

Surallah

South Cotabato

RA

Lagon Bldg., National Hwy.

Tacurong City

Sultan Kudarat

Sibulan

Negros Oriental

Branch
Head Office

FXD/MC/RA Khan Commercial Arcade, Tubtubon

SOUTH TRIANGLE WET & DRY MARKET

Head Office

FXD/MC/RA Carriedo, Muzon

SOUTHBIZ VENTURES

Head Office

RA

South Cotabato

Region
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
Negros Island

Contact Person

Contact Number

LAURO D. PACRES

301-0268

LAURO D. PACRES

301-0268

LAURO D. PACRES
LAURO D. PACRES

351-0268

LAURO D. PACRES
LAURO D. PACRES
LAURO D. PACRES
LAURO D. PACRES
LAURO D. PACRES
LAURO D. PACRES
LAURO D. PACRES
LAURO D. PACRES
LAURO D. PACRES
REYCEY D. KHAN

035-4198329

San Jose del Monte City Bulacan

Central Luzon

FLORENCIO POLICARPIO,SR.

(044) 691-0358

259 Ma. Cristina Ext.

Cebu City

Cebu

Central Visayas

GLENDA JPYCE D. WONG

032-253-555

SOUTHGATE SERVICENTER, INCORPORATED

Head Office

RA

Pres. Ave. cor. J. Elizalde St., BF Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) RENE CARLOS BARRETT0

842-5098

SPACEHUB WEB INSTALLATION SERVICES

Head Office

RA

Iznart St., 1

Iloilo City

Iloilo

(0917)328-8742

SPARTATECH INC.

Head Office

RA

Gloria Supermart, 101 Tandang Sora, Visayas Ave.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JONATHAN L. LEE

840-5528

SPECTRAL DREAMER PAWNSHOP, INC.

Head Office

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) THELMA V. TIAMZON

882-4688

CALABARZON (Region IVTHELMA V. TIAMZON


A)

882-4688

SPECTRAL DREAMER PAWNSHOP, INC. BRANCH I


SPEED MONEY TRANSFER PHILIPPINES, INC.

Branch
Head Office

SPEEDWAY BUSINESS CENTER

Head Office

SPLIT IMAGE DIGITAL STUDIO


SPLIT IMAGE DIGITAL STUDIO - BRANCH
SPORTS ADVENTURE TRAVEL SERVICES
SPORTS ADVENTURE TRAVEL SERVICES - WEST
ENTRANCE AYALA CEBU BR.
SPORTS DEN MONEY CHANGER
SPOT RATE MONEY CHANGER & REMITTANCE
CENTER INC.

Head Office
Branch
Head Office
Branch
Head Office
Head Office

FXD/MC/RA 75-B Tolentino St., Damayan, D.1


FXD/MC/RA No. 151 Evangelista St.

Batangas City

Batangas

Western Visayas

NERI T. CAMIA

FXD/MC/RA U 610 City Land Mega Plaza ADB Ave., San Antonio Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ROWEL MERCADO

Space 19 Shopwise Cubao, Araneta Center, Socorro,


RA
D3
RA
Silky Touch Spa Bldg., McArthur Hwy., Sindalan
RA
Jaypee Arcade, McArthur Hwy., Dolores
FXD/MC/RA Stall No. 3, Leyson St., Talamban

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) BEVERLY DELL UY. NG

421-6347

San Fernando City


San Fernando City
Cebu City

Pampanga
Pampanga
Cebu

Central Luzon
Central Luzon
Central Visayas

MICHELLE P. PASTORIL
MICHELLE P. PASTORIL
MIERAFLOR M. GIMENEZ

045-961-6732
045-961-6732
236-6563

FXD/MC/RA West Entrance, Ayala Cebu, Luz

Cebu City

Cebu

Central Visayas

MIERAFLOR M. GIMENEZ

032 236 6563

Angeles City

Pampanga

Central Luzon

TEODORO T. ARCEO

888-0766

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) RICO M. HERNANDEZ

FXD/MC

Nepo Mart 2, Sto. Rosario St.

FXD/MC/RA Unit 1A Mangahas Bldg., 102 Rd. 1, Project 6

569-3416

927-6569
Page 580 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

SPOT RATE MONEY CHANGER & REMITTANCE


CENTER INC. - HOLY SPIRIT, QUEZON CITY
BRANCH

Branch

FXD/MC/RA

Unit 1, Lot 32, Blk. 7, Holy Spirit Dr., Don Antonio


Heights, Holy Spirit

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ARNOLD E. ESQUIVEL

(02)454-2767

SPOT RATE MONEY CHANGER & REMITTANCE


CENTER INC. - LOYOLA BRANCH

Branch

FXD/MC/RA

G/F U-6 Burgandy Place, Katipunan Ave., Loyola


Hghts, D3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) RICO M. HERNANDEZ

435-8045

SPOT RATE MONEY CHANGER & REMITTANCE


CENTER INC. - SAN LEONARDO, NUEVA ECIJA

Branch

RA

39 Diversion Rd., Diversion

San Leonardo

Nueva Ecija

454-2767

SPOT RATE MONEY CHANGER & REMITTANCE


CENTER INC. - TOMAS MORATO BRANCH

Branch

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) RICO M. HERNANDEZ

Institution

FXD/MC/RA 258-L Tomas Morato Ave., Sacred Heart, D4

SPRING OF LOVE ENTERPRISE

Head Office

FXD/MC/RA

SPY MONEY CHANGER

Head Office

FXD/MC

SPY MONEY EXCHANGE


SPY REMITTANCES

Head Office
Head Office

SQUARE DEAL MONEY CHANGER

Head Office

SR MONEY CHANGER

Head Office

SR. SAN ROQUE PHARMACY & GENERAL


MERCHANDISE

Head Office

SRL REMITTANCE SERVICES

Head Office

Address

Region

Central Luzon

Contact Person

MELANIE SALOMEO

415-3896

1364 A. Mabini St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) RODOLFO M. PANGANIBAN

400-9953

Maasin City
Maasin City

Southern Leyte
Southern Leyte

Eastern Visayas
Eastern Visayas

EMMA B. YAO
EMMA B. YAO

(053)570-5008
0926-8548639

Cebu City

Cebu

Central Visayas

MERCY JOY G. JUEZAN

(032)412-6296

Bacoor City

Cavite

CALABARZON (Region IVCHESTES Y. VILETA


A)

417-8153

Cebu City

Cebu

Central Visayas

343-69-83

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MELANIE L. TOLENTINO

9286219365

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) SONIA R. VIZCARRA

820-52-12

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SALUD D. SEBASTIAN

454-7206

Kalibo
Cauayan

Aklan
Masbate

SELMAR MARIBOJO
SAMUEL V. BARREDO

(036)2623644
9208141513

San Andres

Quezon

EFREN T. ANG

0919-619-6513

CECILLE ELAZEGUI

(049) 545-1471

EDILBERTO PIZARRO
ALFREDO OPENA, JR.

237-2093
0921-744-8824

G. Tirona Hwy.

15012-F St., Francis St., Moonwalk


Unit 8, G/F Magdalena Arcade, Palanyag Ave., San
Dionisio
Stall 44 Cong'L Shopping Arcade Congressional Ave.,
R. Magsaysay
Rizal St., Pob.
Malvar St., Divisoria

CALABARZON (Region IVREYNALDO J. RESIDE


A)

Contact Number

Laguna

FXD/MC/RA Leyson St., Talamban Proper


RA

Province

Purok 4, Bbl Comd., Sta Rosa Commercial Complex,


Santa Rosa City
Balibago

FXD/MC/RA R. Kangleon St., Tunga-tunga


RA
Tomas Oppus St., Tunga-tunga
Kiosk, One Mango Ave., General Maxilom, Ave.,
FXD/MC/RA
Cogon Ramos (Pob.)
FXD/MC

Town

IDA B. TUDTUD

(929)725-00-52

SRV PAYMENT CENTER & COMPUTER SHOP

Head Office

RA

SS MONEY CHANGER

Head Office

FXD/MC

SSM ENTERPRISE
SSS PUBLIC CALLING CENTER

Head Office
Head Office

FXD/MC
RA

ST. ANDREW HARDWARE

Head Office

RA

ST. CATHERINE'S PHARMACY

Head Office

FXD/MC/RA 378 National Hwy., Bucal

Calamba City

Laguna

ST. CECILLIE MONEY CHANGER


ST. EXPEDITIUS MONEY EXCHANGE

Head Office
Head Office

Balanga City
Catarman

Bataan
Northern Samar

ST. FRANCIS SQUARE DEPARTMENT STORE, INC.

Head Office

FXD/MC/RA I Gallardo, Pob.


FXD/MC
Annunciation St., Santol
4F, St., Francis Square, Julia Vargas Ave. cor. Bank
FXD/MC
Dr.
233 cor. Sampaguita Ave. & T. Sora Ext., Sta.
RA
Quiteria, Baesa
122 Gawaran Ave., St., Joseph Subdivision, Molino
FXD/MC/RA
Vii

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ROBERTO M. PANGANIBAN

632-1010

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) FLAVIANA DC. VECENA

9830596

Bacoor City

Cavite

FXD/MC/RA B28, L25 Greenvalley Subd., Molino 2

Bacoor City

Cavite

FXD/MC/RA Malvar St., Pob.2


FXD/MC
Macabulos St., Brgy. Pob.
RA
Brgy. Ayusan

Pasuquin
Floridablanca
Santa Lucia
Quirino (Angaki)

ST. FRANCIS-STA. QUITERIA PARISH MULTIPURPOSE COOP.


ST. GERONIMO DRUGSTORE AND GENERAL
MERCHANDISE
ST. GERONIMO DRUGSTORE AND GENERAL
MERCHANDISE - MOLINO 2 BRANCH
ST. JAMES SANGLAAN
ST. JOSEPH MONEY CHANGER
ST. LUCY MULTI-PURPOSE COOPERATIVE
ST. LUCY MULTI-PURPOSE COOPERATIVE QUIRINO, ILOCOS SUR BR

Head Office
Head Office
Branch
Head Office
Head Office
Head Office
Branch

RA

B.Pob.

Pob., Quirino

Western Visayas
Bicol Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Central Luzon
Eastern Visayas

RODERICK V. BALADAD

935493052

Ilocos Norte
Pampanga
Ilocos Sur

CALABARZON (Region IVA)


CALABARZON (Region IVA)
Ilocos Region
Central Luzon
Ilocos Region

JOEL H. SANTIAGO
CARNEGIE P. DALE
RONALDO Q. JOVEN

077-676-1418
(045) 970-0620
(077) 742-3930

Ilocos Sur

Ilocos Region

RONALDO Q. JOVEN

077-867-8631

RODERICK V. BALADAD

0928-254-3371

Page 581 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

Branch

RA

ST. LUKE'S MEDICAL CENTER

Head Office

FXD/MC

ST. MARGARETTE PAWNSHOPS, INC.


ST. MARGARETTE PAWNSHOPS, INC. - ARITAO
BRANCH
ST. MARGARETTE PAWNSHOPS, INC. - JONES
BRANCH
ST. MARGARETTE PAWNSHOPS, INC. MADDELA BRANCH

Head Office

Institution
ST. LUCY MULTI-PURPOSE COOPERATIVE - SAN
ESTEBAN, ILOCOS SUR BRANCH

Address

Town

Province

Region
Ilocos Region

Contact Person

Pob., Pob.

San Esteban

Ilocos Sur

RONALDO Q. JOVEN

279 E. Rodriguez Sr. Blvd.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JOSE F.G. LEDESMA

FXD/MC/RA Centro, Brgy. Bantug

Roxas

Isabela

Cagayan Valley

CELSO LABE

Branch

FXD/MC/RA Pob.

Aritao

Nueva Vizcaya

Cagayan Valley

CELSO LABE

Branch

FXD/MC/RA Brgy. 1

Jones

Isabela

Cagayan Valley

CELSO LABE

Branch

FXD/MC/RA Pob. Norte

Maddela

Quirino

Cagayan Valley

CELSO LABE

ST. MARTINE PAWNSHOPS, INC.

Head Office

ST. MATTHEW MONEY CHANGER

Head Office

ST. PATRICK PAWNSHOP


ST. PATRICK PAWNSHOP - AGUILAR,
PANGASINAN BRANCH
ST. PATRICK PAWNSHOP - BRANCH
ST. PATRICK PAWNSHOP - BRANCH III
ST. PATRICK PAWNSHOP - BRANCH IV
ST. PATRICK PAWNSHOP - BRANCH IX
ST. PATRICK PAWNSHOP - BRANCH V
ST. PATRICK PAWNSHOP - BRANCH VI
ST. PATRICK PAWNSHOP - BRANCH VII
ST. PATRICK PAWNSHOP - BRANCH VIII
ST. PATRICK PAWNSHOP - BRANCH X
ST. PATRICK PAWNSHOP - BRANCH XI
ST. PATRICK PAWNSHOP - BRANCH XII
ST. PATRICK PAWNSHOP - BRANCH XIII
ST. PATRICK PAWNSHOP - BRANCH XIV
ST. PATRICK PAWNSHOP - BRANCH XIX
ST. PATRICK PAWNSHOP - BRANCH XV
ST. PATRICK PAWNSHOP - BRANCH XVI
ST. PATRICK PAWNSHOP - BRANCH XVII
ST. PATRICK PAWNSHOP - BRANCH XVIII
ST. PATRICK PAWNSHOP - DAGUPAN CITY,
PANGASINAN BRANCH
ST. PATRICK PAWNSHOP - SAN ANTONIO,
NUEVA ECIJA BRANCH
ST. PATRICK PAWNSHOP - SAN FABIAN,
PANGASINAN BRANCH
ST. PATRICK PAWNSHOP - SAN JACINTO,
PANGASINAN BRANCH
ST. RAFAEL PAWNSHOPS, INC.
ST. RAFAEL PAWNSHOPS, INC. - TUMAUINI
BRANCH

Head Office

Richland Bldg., Dr. A. Santos Ave. Cor, Fil. Ave., San


FXD/MC/RA
Paraaque City
Isidro
M.H. Dela Cruz Bldg., P. Gomez cor. Salazar St.,
FXD/MC/RA
Tacloban City
Brgy. 16
FXD/MC/RA Centromart, Pob.
Lingayen

Contact Number
077-742-3930
727-5522

882-0320

4th District Metro Manila Metro Manila Area (NCR) MIGUEL TAMBUNTING

882-03-20

Leyte

Eastern Visayas

THELMA E. YAO

053-523-1777

Pangasinan

Ilocos Region

PATRICIO N. ESTRADA

075-542-4319

Romulo Hwy., Pob.

Aguilar

Pangasinan

Ilocos Region

RHODERICK TORRES

555-6041

Solis St., Pob.


Public Market, Pob.
Cervantes St., Romulo Hwy.
Kareenan Rd., Roxas Blvd.
23 Agbayani St., Polacion
Arellano St., Pob.
Puesta St., Pob.East
Avenida EaSt., Pob.
Public Market, Pob.
Rizal St., Tolentino Compound, Pob.
Luna St., Pob.East
Pob.
Don Cacho St., Germinal
$41 Paniqui Commercial Arcade
Pob.Norte
608 Rizal Ave., Pob.
Market Plaza, Romulo Hwy., Pob.West
Pob.Sur

Lingayen
Binmaley
Bugallon
San Carlos City
Sual
Mangatarem
Calasiao
Lingayen
Santa Barbara
Mangaldan
Camiling
Labrador
Bolinao
Paniqui
San Clemente
Mangaldan
Santa Ignacia
Mayantoc

Pangasinan
Pangasinan
Pangasinan
Pangasinan
Pangasinan
Pangasinan
Pangasinan
Pangasinan
Pangasinan
Pangasinan
Tarlac
Pangasinan
Pangasinan
Tarlac
Tarlac
Pangasinan
Tarlac
Tarlac

Ilocos Region
Ilocos Region
Ilocos Region
Ilocos Region
Ilocos Region
Ilocos Region
Ilocos Region
Ilocos Region
Ilocos Region
Ilocos Region
Central Luzon
Ilocos Region
Ilocos Region
Central Luzon
Central Luzon
Ilocos Region
Central Luzon
Central Luzon

PATRICIO N. ESTRADA
PATRICIO N. ESTRADA
PATRICIO N. ESTRADA
PATRICIO N. ESTRADA
PATRICIO N. ESTRADA
PATRICIO N. ESTRADA
PATRICIO N. ESTRADA
PATRICIO N. ESTRADA
PATRICIO N. ESTRADA
PATRICIO N. ESTRADA
PATRICIO N. ESTRADA
PATRICIO N. ESTRADA
PATRICIO N. ESTRADA
PATRICIO N. ESTRADA
PATRICIO N. ESTRADA
PATRICIO N. ESTRADA
PATRICIO N. ESTRADA
PATRICIO N. ESTRADA

RA

Burgos St., Barangay IV

Dagupan City

Pangasinan

Ilocos Region

RHODERICK TORRES

555-6041

Branch

RA

Public Market, Pob.

San Antonio

Nueva Ecija

Central Luzon

RHODERICK TORRES

(064) 552-1404

Branch

RA

Zarate St., Pob.

San Fabian

Pangasinan

Ilocos Region

RHODERICK TORRES

555-6041

RA

137 San Ildefonso St., Capaoay

Branch

RA

Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
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
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

Branch

Branch
Head Office
Branch

San Jacinto

Pangasinan

Ilocos Region

RHODERICK TORRES

555-6041

FXD/MC/RA Laurel

Cordon

Isabela

Cagayan Valley

MIGUEL A. TAMBUNTING

(078)882-0320

FXD/MC/RA Public Market

Tumauini

Isabela

Cagayan Valley

MIGUEL A. TAMBUNTING

(078)882-0320

18 La Fuente

Santa Rosa

Nueva Ecija

Central Luzon

ERLINDA MINERVA V. AQUINO

9209278236

No. 3 Sto. Cristo

Guagua

Pampanga

Central Luzon

ROLANDO C. MEDINA

(045) 900-0491

ST. RITA MONEY TRANSFER

Head Office

RA

ST. RITA'S FOREIGN EXCHANGE & SPORTS


WEAR TAILORING

Head Office

FXD/MC

Page 582 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
ST. ROCK BILL COLLECTION SERVICES

Office Type

Industry
Type

Head Office

RA

Address
157 Armstrong Ave., Moonwalk Vill.

Town
Paraaque City

Province

Contact Number
621-2738

Santa Cruz

Zambales

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
Central Luzon

BELLA LICERALDE

0919-438-9102

Head Office

RA

Pob. Este

Santa Cruz

Ilocos Sur

Ilocos Region

EVA B. GARNACE-BORJA

077-742-3053

Branch

RA

Leobeth Bldg., Pob.

Bacnotan

La Union

Ilocos Region

EVA B. GARNACE-BORJA

(077) 725-5004

Branch

RA

5 Processional Rd., Central East I

Bangar

La Union

Ilocos Region

EVA B. GARNACE-BORJA

(077) 725-5004

Branch

RA

Biday

San Fernando City

La Union

Ilocos Region

EVA B. GARNACE-BORJA

(077) 725-5004

Branch

RA

2/F Belarde Bldg., Pob.Norte

Santiago

Ilocos Sur

Ilocos Region

EVA B. GARNACE-BORJA

(077) 725-5004

Branch

RA

Brgy. Marcos

Santa Cruz

Ilocos Sur

Ilocos Region

EVA B. GARNACE-BORJA

(077) 725-5004

Unit C4 Lot 20, B4 Blk 2, Columbia St. cor. Harvard


St., Cubao, E. Rodriguez 3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JINKY S. STA. ISABEL

775-4096

19 Gen. Brgy. Marcilla St., Pob.

Pateros

4th District Metro Manila Metro Manila Area (NCR) EMELINDA P. VELORIA

642-4270

Head Office

FXD/MC

1504 National Hwy., Balibago

Santa Rosa City

Laguna

ST. THERESE MONEY CHANGER

Head Office

FXD/MC

23 P. Burgos St., Brgy. 015 Pob.

Batangas City

Batangas

ST. VINCENT CALTEX SERVICE STATION

Head Office

RA

San Antonio

Bian City

Laguna

STA. CATALINA MULTI-PURPOSE COOPERATIVE

Head Office

RA

Pob.

President Roxas

North Cotabato

STA. CRUZ MULTI-PURPOSE COOPERATIVE

Head Office

RA

Public Market, Brgy. Pob.

Maasim

Sarangani

STA. CRUZ REMITTANCE CENTER


STA. CRUZ SAVINGS AND DEVELOPMENT
COOPERATIVE
STA. CRUZ SAVINGS AND DEVELOPMENT
COOPERATIVE - BACNOTAN BRANCH
STA. CRUZ SAVINGS AND DEVELOPMENT
COOPERATIVE - BANGAR BRANCH

Head Office

STA. CRUZ SAVINGS AND DEVELOPMENT


COOPERATIVE - SANTIAGO BRANCH
STA. CRUZ SAVINGS AND DEVELOPMENT
COOPERATIVE - STA. CRUZ BRANCH

Contact Person

4th District Metro Manila Metro Manila Area (NCR) ANGELO D. TONG

ST. ROSE MONEY CHANGER

STA. CRUZ SAVINGS AND DEVELOPMENT


COOPERATIVE - SAN FERNANDO, LA UNION BR.

Region

FXD/MC/RA Pob. South

STA. ISABEL REMITTANCE SERVICES

Head Office

RA

STA. MARTHA MONEY CHANGER

Head Office

FXD/MC

STA. MONICA PAWNSHOP, INCORPORATED


STA. MONICA PAWNSHOP, INCORPORATED SAN FERNANDO - BRANCH 4

Head Office

CLARO M. IGNACIO

049-8381958

ULPIANA A. AGTAY

980-3717

FRANKLIN C. CAS

(049) 511-6072

MARILYN D. AGUINALDO

(064) 288-5399

MACARIO C. ESCALANTE

9206069826

FXD/MC/RA B. Mendoza St., Pob.

San Fernando City

Pampanga

Central Luzon

CORNELIO M. NAGUIT IV

(045) 961-3540

Branch

FXD/MC/RA No. 1 Maligaya St., Sindalan

San Fernando City

Pampanga

Central Luzon

CORNELIO M. NUGUIT

(044) 329-2657

STA. MONICA PAWNSHOP, INCORPORATED SAN FERNANDO CITY, PAMPANGA BRANCH 2

Branch

FXD/MC/RA Emerald Business Center, MacArthur Hwy., Dolores San Fernando City

Pampanga

Central Luzon

DANILO G. NICDAO

045-961-3540

STA. MONICA PAWNSHOP, INCORPORATED TELEBASTAGAN, SFDO, PAMPANGA

Branch

FXD/MC/RA

San Fernando City

Pampanga

Central Luzon

CORNELIO M. NAGUIT IV

(045) 961-3540

Centro 1

Santa Praxedes
(Langangan)

Cagayan

Cagayan Valley

ADRIANO BALANTIN

9287807204

STA. PRAXEDES MULTI-PURPOSE COOPERATIVE

Head Office

STA. TERESA AMPARO ENTERPRISES

Head Office

FXD/MC/RA 312 Galas St., Bignay

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) RAMON DG STA. TERESA

4320576

STA. VERONICA PAWNSHOP, INC.

Head Office

FXD/MC/RA No. 33-K, 5th St., Kamuning

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SUNNY FERRY

882-4688

Branch

FXD/MC/RA 191 Kaliraya, Tatalon

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SUNNY FERRY

882-4688

Branch

FXD/MC/RA Pob.West

Santa Ignacia

Tarlac

882-4688

Makati City

4th District Metro Manila Metro Manila Area (NCR) REYNALDO J. MARTIREZ

STA. VERONICA PAWNSHOP, INC. - KALIRAYA,


TATALON
STA. VERONICA PAWNSHOP, INC. - STA.
IGNACIA BRANCH
STANDARD FOREIGN EXCHANGE CORP.

Head Office

RA

Unit H Essel Commercial Center, Essel Park,


McArhtur Hway, Telebastagan

FXD/MC/RA

G/F Majalco Bldg., Benavidez cor. Trasierra St.,


Legaspi Vil.

Central Luzon

SUNNY FERRY

892-33-21

Page 583 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
STANDARD FOREIGN EXCHANGE CORP. ALMANZA BRANCH
STANDARD FOREIGN EXCHANGE CORP. - CIRCLE
C
STANDARD FOREIGN EXCHANGE CORP. - PASAY
ROAD
STANDARD FOREIGN EXCHANGE CORP. - SM
MALL OF ASIA
STAR 1418 MONEY CHANGER AND GENERAL
MERCHANDISING COMPANY

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA G/F Mj Realty Holdings Bldg., Almanza Uno

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) REYNALDO J. MARTIREZ

806-7117

Branch

G-14 Circle C Mall, No. 17 Jupiter St. cor.


FXD/MC/RA
Congressional Ave.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) REYNALDO J. MARTIREZ

892-3321

Branch

FXD/MC/RA G/F L & R Bldg., 1018 Arnaiz Ave., San Lorenzo Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) REYNALDO J. MARTIREZ

843-3101

Branch

FXD/MC/RA 2102 (Em), SM Mall of Asia, Bay City

Pasay City

4th District Metro Manila Metro Manila Area (NCR) REYNALDO J. MARTIREZ

55-0221

508 R. Salas St., Brgy. 699, Zone 072

Ermita

1st District Metro Manila Metro Manila Area (NCR) GRACE B. RAMOS

895-8195

Stall 13-14 One Stop Shop Bldg., Aguinaldo Hwy.,


Cbd Area, Subic Bay Freeport Z.

Olongapo City

Zambales

0923-7022777

Head Office

FXD/MC

STAR BOTICA

Head Office

FXD/MC/RA

STAR DIAMOND MONEY CHANGER

Head Office

FXD/MC

472 United Nations Ave., Bry. 667, Zone 072

Ermita

1st District Metro Manila Metro Manila Area (NCR) JARRY Y. SANDANGAN

524-1737

STAR GOLD PAWNSHOP (CLS CONTINENTAL


JEWELRY AND PS, INC.)

Head Office

FXD/MC

Osmea St., Brgy. 34

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

9177063004

STAR STRUCK TELECOM SHOP

Head Office

RA

2/F San Pablo City Shopping Mall

San Pablo City

Laguna

CALABARZON (Region IVJOEL L. FLORES


A)

(049) 800-0860

STARANGEL MONEY CHANGER AND


PAWNSHOP

Head Office

FXD/MC

Public Market, Balagtas

Orion

Bataan

Central Luzon

047-244-9628

STARBEST PAWNSHOP

Head Office

FXD/MC

No. 6 Amang Rodriguez St., Santolan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) DOMINADOR D. SARMIENTO

681-7179

STARBEST PAWNSHOP - COGEO BRANCH

Branch

FXD/MC

Cmvc Annex 2, Marcos Hwy., Sitio East Kamias, Sta.


Antipolo City
Cruz

Rizal

CALABARZON (Region IVDOMINADOR D. SARMIENTO


A)

681-7179

STARBEST PAWNSHOP - LITEX BRANCH

Branch

FXD/MC

No. 681 Commonwealth Ave.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DOMINADOR D. SARMIENTO

681-7179

FXD/MC/RA No. 1678 A. Zamora St., Brgy. 822, Zone 089

Paco

1st District Metro Manila Metro Manila Area (NCR) MELBA B. LLAGAS

882-4688
882-4688

STARGOLD PAWNSHOP INC.

Head Office

STARGOLD PAWNSHOP INC. - BADOC BRANCH

Branch

FXD/MC/RA Sta. Cruz Norte, Brgy. 7-A

Badoc

Ilocos Norte

STARGOLD PAWNSHOP INC. - HERBOSA,


TONDO BRANCH

Branch

FXD/MC/RA 616 Herbosa St., Brgy. 867 Zone 007

Central Luzon

Ilocos Region

JOAQUIN R. BUENAFLOR

ARVIN L. SIY

CECILIA B. ABRIGO

MELBA B. LLAGAS

Tondo

1st District Metro Manila Metro Manila Area (NCR) MELBA B. LLAGAS

0917-8929431

1000 Lorex Ave., Tanada Subd., Brgy. Gen. T. de


Leon

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

881-2810

Makati City

4th District Metro Manila Metro Manila Area (NCR) GLEN JOY H. CARPIO

804-0428
(047) 791-5879

STARLIGHT PAWNSHOPS, INC.

Head Office

RA

STELLAR MONEY CHANGER

Head Office

FXD/MC

3706 B Bautista St., Palanan

STEPHANIE MONEY CHANGER

Head Office

FXD/MC

Plaza Arcade, Pob.

Balanga City

Bataan

STH CARD MARKETING

Head Office

RA

915 Quezon Blvd.

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) SONNY HAI

735-0342

STO. DOMINGO DEVELOPMENT COOPERATIVE

Head Office

RA

49 Maharlika Hwy., Pob.

Santo Domingo

Ilocos Sur

Ilocos Region

GEORGE S. TADENA

077-7263995

STO. NINO PARISH KILUSANG BAYAN SA


PANANALAPI
STO. ROSARIO CREDIT AND DEVELOPMENT
COOPERATIVE
STO. ROSARIO CREDIT AND DEVELOPMENT
COOPERATIVE - MOJON BRANCH
STO. ROSARIO CREDIT AND DEVELOPMENT
COOPERATIVE - SOUTH BRANCH
STO. TOMAS DE VILLANUEVA PARISH MULTIPURPOSE COOPERATIVE

Central Luzon

JULIETA VITANGCOL

Head Office

FXD/MC/RA Sto. Nino Parsih Compund, Camalig

Meycauayan City

Bulacan

Central Luzon

ELOISA A. MENDOZA

(044) 695-0743

Head Office

FXD/MC/RA Sabitan St., Sto. Rosario

Malolos City

Bulacan

Central Luzon

REYNALDO M. GOLO

(044) 791-4682

Branch

FXD/MC/RA G/F Srcdc, Mabini St., Mojon

Malolos City

Bulacan

Central Luzon

REYNALDO M. GOLO

044-791-6750

Branch

FXD/MC/RA C/O South Supermarket, Bulihan

Malolos City

Bulacan

Central Luzon

REYNALDO M. GOLO

791-9385

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ANABELLA C. SORIANO

Head Office

RA

Stv Church, Evangelista Ave., Santolan

646-6160
Page 584 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

9 Phase 3, Dodona St., Imelda Ave., Vista Verde


Exec. Vill.

Cainta

Rizal

Region

Contact Person

CALABARZON (Region IVAMIR M ASGHARI


A)

STORA ENTERPRISES CO. LTD.

Head Office

FXD/MC

STREAMLINK PAWNSHOP INC.

Head Office

RA

1-E G Araneta Ave., Dona Imelda

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) BERNIE P. BUENAVISTA

Branch

RA

Brgy. San Ramon

Dinalupihan

Bataan

Central Luzon

BERNIE P. BUENAVISTA

Branch

RA

Ilocos Region

JAMES P. GALANG

STREAMLINK PAWNSHOP INC. - DINALUPIHAN


BRANCH 1
STREAMLINK PAWNSHOP INC. - GEN. LUNA,
LAOAG CITY

Contact Number
454-2905
882-4688

Gen. Luna St., Brgy. 16

Laoag City

Ilocos Norte

63 Holy Spirit Dr., Don Antonio Heights, Brgy. Holy


Spirit

9178925018

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GERARDO C. SORIANO

427-5337

5539 D.M. Rivera, Pob.

Makati City

4th District Metro Manila Metro Manila Area (NCR) LOLITA L. BASUEL

896-6095

Malate

1st District Metro Manila Metro Manila Area (NCR) MERLYN A. HUANG

912-8025
047-2247818

STRONG UNION FOREIGN EXCHANGE SERVICES

Head Office

FXD/MC

STS. PETER & PAUL PARISH (MAKATI) MULTIPURPOSE COOP.

Head Office

RA

STUDYNET - AA COMPUTER SHOP

Head Office

SUBIC PARK 'N SHOP INCORPORATED

Head Office

FXD/MC

Bldg. No. 537, Main Gate, Subic Bay, Freeport Z.

Subic

Zambales

Head Office

FXD/MC

2/F Susano Complex, No. 1 Quirino Hwy.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MA. CARMENCITA G. AQUINO

927-1111

Olongapo City

Zambales

929-777

SUBIC PAWNSHOP AND CURRENCY EXCHANGE


CO.
SUBIC PAWNSHOP AND CURRENCY EXCHANGE
CO. - SBMA BRANCH
SUBIC PAWNSHOP AND CURRENCY EXCHANGE
CO. - ZABARTE MALL BR.

Branch
Branch

FXD/MC/RA 2661 Dominga St., Brgy. 729, Zone 079

FXD/MC/RA S-19 One Stop Mall, L7 Magsaysay, Blvd.,Cbd


FXD/MC

2/F Zabarte Mall, No. 588, Camarin Rd. cor. Zabarte


Caloocan City
Rd.

FXD/MC/RA 8445 Dr. A. Santos Ave., Sucat, San Antonio

Central Luzon

Central Luzon

NORMA M. DIZON

MA. CARMENCITA A. CASAREO

3rd District Metro Manila Metro Manila Area (NCR) MA. CARMENCITA G. AQUINO

929-9075

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) EDMUND M. LAJARA

0918-9541729

SUCAT SKYWAY CONVENIENCE STORE

Head Office

SUGBUANON PAWNSHOP & JEWELRY STORE

Head Office

RA

Apt B Payuran Bldg.. H. del Trabajo St., San Roque

Cavite City

Cavite

CALABARZON (Region IVMA. NERISSA Y. SALINAS


A)

046-4312043

SUGPONAN SISA MAGSINGAL MULTI-PURPOSE


COOPERATIVE

Head Office

RA

St. William the Hermit Parish

Magsingal

Ilocos Sur

Ilocos Region

MARITES A. SOLIVEN

726-3721

SUHAILAN MONEY CHANGER

Head Office

FXD/MC

3/F Nccc Mall, National Hwy., Magugpo East

Tagum City

Davao del Norte

Davao Region (SMindanao)

SIGAY M. MAMUKID

(082) 298-03-26

SULAT AT IBA PA INC.

Head Office

RA

102-B Bf Condominium, A. Soriano Ave., Brgy. 655,


Intramuros
Zone 069

1st District Metro Manila Metro Manila Area (NCR) ELVIRA CRUZ
SOCCSKSARGEN (CentralMA. FE SHARON PENALBER
Mindanao)
Auto. Reg for Muslim
AARON H. SOBREVEGA
Mindanao

521-65-61

SULTAN TRAVEL & TOURS

Head Office

RA

National Hwy., Kalawag 2

Isulan

Sultan Kudarat

SULU MARKETING SERVICE

Head Office

RA

Pinon St.

Jolo

Sulu

SUMMIT MONEY CHANGER

Head Office

FXD/MC

G/F LRT Monumento Station, Grace Park

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) VICTOR JOSE B. PADILLA

Branch

FXD/MC

01 Phoenix Omega, Rizal Ave., Brgy. 88

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) VICTOR JOSE B. PADILLA

3672653

1st District Metro Manila Metro Manila Area (NCR) VICTOR JOSE B. PADILLA

0929-8209291

SUMMIT MONEY CHANGER - BRANCH II

201-4193
0926-281-4314

SUMMIT MONEY CHANGER - BRANCH III

Branch

FXD/MC

Stall 1 Block F, LRT Carriedo Station, Brgy. 306, Zone


Santa Cruz
030

SUMMIT MONEY CHANGER - STO. NINO

Branch

FXD/MC

Blk C-8, G/F LRT Baclaran, Sto. Nino

Pasay City

4th District Metro Manila Metro Manila Area (NCR) VICTOR JOSE B. PADILLA

735-7909

SUMMIT PAWNSHOPS, INC.

Head Office

RA

B-4 L-12, Kaliraya St., Dona Josefa 4, Tatalon

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ABELARDE GUMEN

416-2265

SUN FOREIGN EXCHANGE CENTER

Head Office

Santa Ana

1st District Metro Manila Metro Manila Area (NCR) PAULO P. QUEYQUEP

895-8823

Bian City

Laguna

CALABARZON (Region IVPAULO P. QUEYQUEP


A)

896-4292

SUN FOREIGN EXCHANGE CENTER - BRANCH

Branch

FXD/MC/RA 2447 Pedro Gil St.


FXD/MC/RA

Space No.181, G/F Bldg.-B Pavillion Mall, Km.35,


San Antonio

Page 585 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
SUN FOREIGN EXCHANGE CENTER - ROBINSON
ERMITA BRANCH
SUN GATE PAWNSHOP, INCORPORATED
SUN GATE PAWNSHOP, INCORPORATED ALANO BRANCH
SUN GATE PAWNSHOP, INCORPORATED ALFONSO BRANCH
SUN GATE PAWNSHOP, INCORPORATED BADELLES BRANCH
SUN GATE PAWNSHOP, INCORPORATED - GL2
BRANCH
SUN GATE PAWNSHOP, INCORPORATED GUIWAN BRANCH
SUN GATE PAWNSHOP, INCORPORATED JAMISOLA
SUN GATE PAWNSHOP, INCORPORATED - LA
PURISIMA BRANCH
SUN GATE PAWNSHOP, INCORPORATED - MA.
JALDON BRANCH
SUN GATE PAWNSHOP, INCORPORATED MERCADO BRANCH
SUN GATE PAWNSHOP, INCORPORATED - PALAO BRANCH
SUN GATE PAWNSHOP, INCORPORATED - PILAR
BRANCH
SUN GATE PAWNSHOP, INCORPORATED - QA
BRANCH
SUN GATE PAWNSHOP, INCORPORATED QUEZON AVE. 2
SUN GATE PAWNSHOP, INCORPORATED - S.
JOSE GUSU BRANCH
SUN GATE PAWNSHOP, INCORPORATED - SAN
JOSE BRANCH
SUN GATE PAWNSHOP, INCORPORATED - TC2
BRANCH
SUN GATE PAWNSHOP, INCORPORATED TUMAGA BRANCH
SUN GATE PAWNSHOP, INCORPORATED - ZAEC
BRANCH
SUN STAR PAWNSHOP
SUN TRIPS INTERNATIONAL TRAVEL AND
TOURS, INC.
SUN VALLEY PAWNSHOP

Office Type
Branch

Industry
Type

Province

Region

Contact Person

Contact Number

Ermita

1st District Metro Manila Metro Manila Area (NCR) PAULO P. QUEYQUEP

621-6158

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

LILY T. YEE

062-9921384

Branch

FXD/MC/RA Bangayan Bldg., J.S. Alano St., Zone Iv

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

LILY T. YEE

062-9332678

Branch

FXD/MC/RA Plaza Alfonso Bldg., Gen Aguinaldo St., Pob.

Iligan City

Lanao del Norte

Northern Mindanao

LILY T. YEE

062-2219256

Branch

FXD/MC/RA Cor. Roxas Ave. & Badelles St., Mahayahay

Iligan City

Lanao del Norte

Northern Mindanao

LILY T. YEE

063-2210368

Branch

FXD/MC/RA Ronald Chua Bldg., Gov. Lim Ave., Zone III

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

LILY T. YEE

062-9910103

Branch

FXD/MC/RA Sampaguita Rd., Guiwan New Hwy.

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

LILY T. YEE

062-9922096

Branch

FXD/MC/RA Jamisola St., Sta. Lucia D.

Pagadian City

Zamboanga del Sur

Zamboanga Peninsula

LILY T. YEE

Branch

FXD/MC/RA La Purisima St., (Beside Chowking), Zone III

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

LILY T. YEE

062-9920045

Branch

FXD/MC/RA BPI Bldg., Mayor Jaldon St., Zone II

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

LILY T. YEE

062-9923338

Branch

FXD/MC/RA 14 Suter Bldg., Mercado Ext., Zone Iv

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

LILY T. YEE

062-9920369

Branch

FXD/MC/RA General Aguinaldo St., Pala-O

Iligan City

Lanao del Norte

Northern Mindanao

LILY T. YEE

063-2230357

Branch

FXD/MC/RA Southern City Colleges Bldg., Pilar St., Zone Iv

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

LILY T. YEE

062-9932071

Branch

FXD/MC/RA Mendoza Bldg., Quezon Ave., Pob.

Iligan City

Lanao del Norte

Northern Mindanao

LILY T. YEE

063-2231947

Branch

FXD/MC/RA 25-A Quezon Ave., Pob.

Iligan City

Lanao del Norte

Northern Mindanao

LILY T. YEE

Branch

FXD/MC/RA Whb Bldg., San Jose Gusu

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

LILY T. YEE

062-9922988

Branch

FXD/MC/RA W. San Luis Bldg., San Jose Cawa Cawa

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

LILY T. YEE

062-9921959

Branch

FXD/MC/RA Almonte St. cor. Tomas Claudio St., Zone III

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

LILY T. YEE

062-9901623

Branch

FXD/MC/RA Main Rd., Tumaga Interior

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

LILY T. YEE

062-9850227

Branch

FXD/MC/RA Zaec Bldg., Zaragosa St., Zone Iv

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

LILY T. YEE

092-9925066

FXD/MC/RA 97 Purok 3, Pulung Cacutud

Central Luzon

CLARITO B. LOBO

Head Office

Level 3 03208 Robinsons Place, Brgy.669

Town

FXD/MC/RA Gov. Lim Ave. (Fronting Police Station), Zone I

Head Office

FXD/MC

Address

Angeles City

Pampanga

Head Office

RA

Lgf Torre Lorenzo Cond., Ocampo St. cor. Taft Ave.

Malate

1st District Metro Manila Metro Manila Area (NCR) PATRICIA M. BEREDO

567-2376

Head Office

RA

A7-65 Sun Valley Dr., Sun Vly.

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) JANET R. DINO

788-9038

SUNDANCE TRAVEL & TOURS

Head Office

SUNNAH VENTURES MULTI-PURPOSE


COOPERATIVE

FXD/MC/RA No. 35 R & H Bldg., National Hwy., Brgy. Platero

Head Office

RA

SUNNET MONEY CHANGER

Head Office

FXD/MC

56 Greenlane, Level C, Shoppesville

CALABARZON (Region IVENRIQUE L. FULGOSINO


A)

9054120639

Bian City

Laguna

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) ALONGAN L. BATARA

632-7271047

1st District Metro Manila Metro Manila Area (NCR) LILIAN C. GONZALES

450-1925

524 cor. P. Gil & Adriatico Sts., Brgy. 699, Zone 076 Malate

02-401-6921

Page 586 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
SUNNY BOOKING OFFICE
SUNNY BOOKING OFFICE - BRANCH 1

Office Type
Head Office
Branch

Industry
Type

Pasay City

4th District Metro Manila Metro Manila Area (NCR) TERESITA M. PENIALBER

851-4814

RA

SUNRICH MONEY CHANGER

Head Office

FXD/MC

SUNRISE GIFT SHOP AND GENERAL


MERCHANDISE

Head Office

RA

SUNRISE MONEY CHANGER

Head Office

FXD/MC

SUNRISE SARI-SARI STORE


SUNSHINE MONEY CHANGER

Head Office
Head Office

SUNVERDE HOTELS & RESORTS INC.

Head Office

SUPER R PAWNSHOP & JEWELRIES STORE


SUPER R PAWNSHOP & JEWELRIES STORE BASAK, LAPU-LAPU CITY, CEBU BRANCH

Head Office

SUPER SHOPPING MARKET, INC.

Head Office

FXD/MC

Branch

FXD/MC/RA

Branch
Branch

Branch

Contact Number

FXD/MC/RA Unit 13 Bac 1-11, Airport Rd.

FXD/MC

Branch

Contact Person

851-48-14

Head Office

Branch

Region

4th District Metro Manila Metro Manila Area (NCR) TERESITA M. PENIALBER

Head Office

Branch

Province

Paraaque City

SUNNY SKY TRAVEL & TOURS

SUPER SHOPPING MARKET, INC. - ICHES


BRTANCH
SUPER SHOPPING MARKET, INC. - IMUS
BRANCH
SUPER SHOPPING MARKET, INC. - JMALL
CENTRE
SUPER SHOPPING MARKET, INC. - NORTH
HARBOUR HYPER MKT
SUPER SHOPPING MARKET, INC. - SAN ROQUE,
ANTIPOLO CITY
SUPER SHOPPING MARKET, INC. - SM CITY
BICUTAN
SUPER SHOPPING MARKET, INC. - SM CITY
CLARK
SUPER SHOPPING MARKET, INC. - SM CITY
MARILAO
SUPER SHOPPING MARKET, INC. - SM CITY
NORTH EDSA
SUPER SHOPPING MARKET, INC. - SM CITY
TAYTAY
SUPER SHOPPING MARKET, INC. - SM
HYPERMARKET ALABANG
SUPER SHOPPING MARKET, INC. - SM
HYPERMARKET BALIWAG
SUPER SHOPPING MARKET, INC. - SM
HYPERMARKET BATANGAS BR.
SUPER SHOPPING MARKET, INC. - SM
HYPERMARKET CADIZ BR.

Town

FXD/MC/RA 727 Roxas Blvd., Baclaran

SUNRAY'S MONEY EXCHANGE

Branch

Address

U-102 Damasing Bldg., 61 Don A., Velez St., Brgy. 09 Cagayan de Oro City

Misamis Oriental

Northern Mindanao

JUDITH DAMASING

088-323-2621

G/F Robinson's Starmills


Mat Comml. Bldg., Rizal Ilawood St., Zone I, Pob.,
Brgy. 1

San Fernando City

Pampanga

Central Luzon

ERMILA RUBIO

875-14-41

Cabatuan

Iloilo

Western Visayas

RAQUEL A. POMAR

913-6826

30 Luksuhin Ilaya

Alfonso

Cavite

MEDELYN C. VENZON

9208654438

5240 Old National Hwy., Balibago

Santa Rosa City

Laguna

CLARO M. IGNACIO

049-838-1958

Baguio City
Limay

Benguet
Bataan

ERLINDA P. IGNACIO
LUZVIMINDA G. LUSUNG

442-24-56
0908-2356731

FXD/MC
144 Sari-Sari Proper, City Market
FXD/MC/RA 144 National Rd., Pob.
G/F Xavierville Square Condominium, Xavierville
RA
Ave., Loyola Heights
FXD/MC/RA 249 Sergio Osmea, Gun-Ob

CALABARZON (Region IVA)


CALABARZON (Region IVA)
Cordillera Adm. Region
Central Luzon

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ERICK ANDREW R. OLONAN

426-7018

Lapu-lapu City

Cebu

Central Visayas

ROSELANI C. GOPUCO

032-342-8036

FXD/MC/RA New Washington Rd. Cor.New Pakpakan Rd., Basak Lapu-lapu City

Cebu

Central Visayas

ROSELANI C. GOPUCO

(032) 511-8895

SM Hypermarket Sucat, Dr. A. Santos Ave.

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MA. LOURDES C. DE VERA

825-0415

SM Hypermarket-Novaliches, 402 Quirino Hwy.


Novaliches, Brgy. Talipapa, Sangandaan

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MA. LOURDES C. DE VERA

831-1888

FXD/MC/RA Gen. E. Aguinaldo Hwy., Anabu I-B

Imus City

Cavite

CALABARZON (Region IVMA. LOURDES C. DE VERA


A)

831-1888

FXD/MC/RA Jmall Center, A.S. Fortuna St., Bakilid

Mandaue City

Cebu

Central Visayas

MA. LOURDES C. DE VERA

831-1888

Tondo

1st District Metro Manila Metro Manila Area (NCR) MA. LOURDES C. DE VERA

831-8000

Antipolo City

Rizal

CALABARZON (Region IVMA. LOURDES C. DE VERA


A)

831-1888

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MA. LOURDES C. DE VERA

825-0415

Angeles City

Pampanga

Central Luzon

MA. LOURDES C. DE VERA

825-0415

Central Luzon

SM Hypermarket, Lot Ii, Mla North Harbour Center,


128,Radial Rd 10, Vistas
SM Hypermart, 27 Lores Bldg., Plaza, M.L. Quezon
FXD/MC/RA
Ext., Brgy. San Roque
UG/F Bldg. B SM City Bicutan, Sona Soledad Ave.,
FXD/MC/RA
Don Bosco
SM City Clark, M.A. Roxas Hwy., Clark Special
FXD/MC
Economic Zone
FXD/MC/RA

Branch

FXD/MC

McArthur Hwy., Brgy. Ibayo

Marilao

Bulacan

MA. LOURDES C. DE VERA

825-0415

Branch

FXD/MC

SM City North EDSA cor. North Ave.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MA. LOURDES C. DE VERA

825-0415

CALABARZON (Region IVMA. LOURDES C. DE VERA


A)

825-0415

Branch
Branch
Branch

FXD/MC

SM City Taytay, Manila East Rd., Brgy. Dolores

FXD/MC/RA 290 Real St., Alabang Zapote Rd.


FXD/MC

Doa Remedios Trinidad Hwy., Brgy. Pagala

Taytay

Rizal

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) MA. LOURDES C. DE VERA

831-1888(5966)

Baliuag

Bulacan

Central Luzon

MA. LOURDES C. DE VERA

831-1888
831-1888
831-1888

Branch

SM Hypermarket - Batangas, National Rd. cor.


FXD/MC/RA
Provincial Rd, Brgy. Balagtas

Batangas City

Batangas

CALABARZON (Region IVMA. LOURDES C. DE VERA


A)

Branch

FXD/MC/RA SM Hypermarket, Abelarde St., Z-4

Cadiz City

Negros Occidental

Negros Island

MA. LOURDES C. DE VERA

Page 587 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
SUPER SHOPPING MARKET, INC. - SM
HYPERMARKET CEBU BRANCH
SUPER SHOPPING MARKET, INC. - SM
HYPERMARKET CUBAO
SUPER SHOPPING MARKET, INC. - SM
HYPERMARKET EAST SERVICE RD.
SUPER SHOPPING MARKET, INC. - SM
HYPERMARKET FAIRVIEW
SUPER SHOPPING MARKET, INC. - SM
HYPERMARKET FELIX AVE. BR.CAINTA
SUPER SHOPPING MARKET, INC. - SM
HYPERMARKET FTI - TAGUIG CITY BRANCH
SUPER SHOPPING MARKET, INC. - SM
HYPERMARKET ILOILO BR.
SUPER SHOPPING MARKET, INC. - SM
HYPERMARKET JAZZ RESIDENCES BRANCH
SUPER SHOPPING MARKET, INC. - SM
HYPERMARKET LAOAG
SUPER SHOPPING MARKET, INC. - SM
HYPERMARKET LAS PIAS
SUPER SHOPPING MARKET, INC. - SM
HYPERMARKET MAKATI
SUPER SHOPPING MARKET, INC. - SM
HYPERMARKET MANDALUYONG
SUPER SHOPPING MARKET, INC. - SM
HYPERMARKET MOLINO
SUPER SHOPPING MARKET, INC. - SM
HYPERMARKET MONUMENTO
SUPER SHOPPING MARKET, INC. - SM
HYPERMARKET PAMPANGA BR.
SUPER SHOPPING MARKET, INC. - SM
HYPERMARKET ROSALES
SUPER SHOPPING MARKET, INC. - SM
HYPERMARKET ROSARIO, BATANGAS BRANCH
SUPER SHOPPING MARKET, INC. - SM
HYPERMARKET SUN MALL - QUEZON CITY
BRANCH
SUPER SHOPPING MARKET, INC. - SM
HYPERMARKET VALENZUELA
SUPER SHOPPING MARKET, INC. - SM
HYPERMARKET, DAET CAMARINES NORTE
SUPER SHOPPING MARKET, INC. - SM
HYPERMARKET, SUCAT
SUPER SHOPPING MARKET, INC. - SM
HYPERMARKET-ADRIATICO, MANILA
SUPER SHOPPING MARKET, INC. - SM
HYPERMARKET-ETON BRANCH
SUPER SHOPPING MARKET, INC. - SM MALL OF
ASIA

Office Type
Branch
Branch

Industry
Type

Address

SM Hypermarket Cebu, Lorata Ave., South


FXD/MC/RA
Reclamation Area
SM Hypermarket Cubao EDSA cor. Main Ave.,
FXD/MC/RA
Socorro 3

Town

2nd District Metro Manila Metro Manila Area (NCR) MA. LOURDES C. DE VERA

831-1888

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) MA. LOURDES C. DE VERA

831 1888

2nd District Metro Manila Metro Manila Area (NCR) MA. LOURDES C. DE VERA

0920-5642898

Branch

Branch

FXD/MC/RA

Branch
Branch

SM Hypermarket, Lot 85-A & B, DBP Ave., FTI


Complex-Special Economic Zone, Western Bicutan

SM Hypermarket - Iloilo, Commission-Civil cor.


Jalandoni St.
SM Hypermarket, G/F Jazz Residences, Nicanor
FXD/MC/RA
Garcia cor. Jupiter St., Brgy. Bel-Air
FXD/MC/RA

MA. LOURDES C. DE VERA

Contact Number

Quezon City

SM City Fairview Annex cor. Regalado Ave., Quirino


FXD/MC/RA
Quezon City
Hway

Central Visayas

Contact Person

Cebu

FXD/MC/RA SM Hypermarket, East Ser.Rd., South S. Hwy.

FXD/MC/RA SM Hypermarket, Felix Ave.

Region

Mandaue City

Branch

Branch

Province

CALABARZON (Region IVMA. LOURDES C. DE VERA


A)

(032)831-1888

Cainta

Rizal

Taguig City

4th District Metro Manila Metro Manila Area (NCR) RICHELLE P. BONDOC

Iloilo City

Iloilo

Makati City

4th District Metro Manila Metro Manila Area (NCR) MA. LOURDES C. DE VERA

831-1888
8311888 LOC 596

Western Visayas

Ilocos Region

831 18 88
831-0888 (5966)

MA. LOURDES C. DE VERA

Branch

FXD/MC/RA Ilocano Heroes Hall, Brgy. 10 San Jose

Laoag City

Ilocos Norte

MA. LOURDES C. DE VERA

Branch

FXD/MC/RA G/F SM Hypermarket, Alabang-Za, Pote Rd., Talon

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) MA. LOURDES C. DE VERA

831-1888

Branch

FXD/MC/RA

G/F SM Hypermarket, 5560 Osmea, Hwy. cor.


Filindia St.

Makati City

4th District Metro Manila Metro Manila Area (NCR) MA. LOURDES C. DE VERA

831-1888 L 5966

Branch

FXD/MC

121 Shaw Blvd. cor. Magalona St.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) MA. LOURDES C. DE VERA

531-1826

Branch

FXD/MC

SM Supercenter-Molino, Brgy. Molino IV

Bacoor City

Cavite

CALABARZON (Region IVMA. LOURDES C. DE VERA


A)

825-0415
825-0415

Branch

FXD/MC/RA Mcarthur Hwy., Samson Rd., Brgy. 78 Zone 7

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) MA. LOURDES C. DE VERA

Branch

SM Hypermarket - Pampanga, Macarthur Hwy.,


FXD/MC/RA
Brgy. Camachiles, Dau

Mabalacat City

Pampanga

Central Luzon

MA. LOURDES C. DE VERA

Rosales

Pangasinan

Ilocos Region

MA. LOURDES C. DE VERA

Rosario

Batangas

CALABARZON (Region IVKAREN S. PUGA


A)

831-1888(5966)

Branch

FXD/MC

Brgy. Carmen East

831-1888

Branch

FXD/MC/RA SM Hypermarket Rosario, Ibaan Rd., Namunga

Branch

FXD/MC/RA

SM Hypermarket Sun Mall, Sun Residences, Espaa


Quezon City
Blvd. cor. Mayon St., Santa Teresita

2nd District Metro Manila Metro Manila Area (NCR) KAREN S. PUGA

831-1888 (5966)

Branch

FXD/MC/RA

SM Supercenter-Valenzuela, McArthur Hwy.,


Karuhatan

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) MA. LOURDES C. DE VERA

825-04-15

Branch

FXD/MC/RA SM Hypermarket Vinzons Ave., Brgy. Iv

Daet

Camarines Norte

MA. LOURDES C. DE VERA

831 1888

Branch

FXD/MC/RA Dr. A. Santos Ave., Sucat

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MA. LOURDES C. DE VERA

825-0415

Branch

FXD/MC/RA New Harrison Plaza Complex, M. Adriatico St.

Malate

1st District Metro Manila Metro Manila Area (NCR) MA. LOURDES C. DE VERA

353-9500 L 110

Branch

SM Hypermarket-Eton, Eton Centris cor. Quezon


FXD/MC/RA
Ave.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MA. LOURDES C. DE VERA

831-1888

Pasay City

4th District Metro Manila Metro Manila Area (NCR) MA. LOURDES C. DE VERA

825-0415

Branch

FXD/MC

SM Mall of Asia SM Central Business Park, Bay City

Bicol Region

Page 588 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
SUPER SHOPPING MARKET, INC. - SM
MARKETMALL DASMARIAS
SUPER SHOPPING MARKET, INC. - SM
SUPERCENTER MUNTINLUPA
SUPER SHOPPING MARKET, INC. - SM
SUPERCENTER PASIG

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

CALABARZON (Region IVMA. LOURDES C. DE VERA


A)

Contact Number

Branch

FXD/MC/RA Congressional Ave., Dasmarinas Bagong Bayan

Dasmarias City

Cavite

Branch

SM Supercenter-Muntinlupa, National Rd., Brgy.


FXD/MC/RA
Tunasan

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) MA. LOURDES C. DE VERA

825-0415

Branch

FXD/MC/RA SM Supercenter Frontera Verde, C-5 Ugong

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) MA. LOURDES C. DE VERA

825-0415

SUPER STAR PAWNSHOPS, INC.

Head Office

SUPERB GOLD PAWNSHOP, INC.

Head Office

RA

Plaridel St., Pob. 38

8311888

CALABARZON (Region IVMIGUEL A. TAMBUNTING


A)

Infanta

Quezon

FXD/MC/RA 174 Maderazo Bldg., Kaingin Rd., Antipolo Samson

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SUNNY P. FERRY

882-4688

FXD/MC/RA Blk 4, Lot 4, North Olympus Subd., Kaligayahan

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SUNNY P. FERRY

882-4688

SUPERB GOLD PAWNSHOP, INC. - BRANCH 1

Branch

SUPERB GOLD PAWNSHOP, INC. COMMONWEALTH BRANCH

Branch

RA

367 Litex Rd., Brgy. Commonwealth

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SUNNY P. FERRY

882-4688

SUPEREXPRESS DELIVERY SERVICES

Head Office

RA

57 Bronze St., Sss Vill., Concepcion Ii

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) JOSE ARNEL S. ALO

941-6393

SUPERGEM PAWNSHOP, INC.

Head Office

FXD/MC/RA 977 Quirino Hwy., Novaliches Proper, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) HENRY LESTER R. VILLARICA

937-2758

FXD/MC/RA Aruego St., Pob.

Urdaneta City

Pangasinan

075-6242419

SM Supermarket, SM Makati, Annex Bldg., Ayala


FXD/MC/RA
Center, San Lorenzo

Makati City

4th District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

842-4263

Branch

FXD/MC/RA SM City Consolacion, Brgy. Lamac

Consolacion

Cebu

Central Visayas

8570100 loc1025

Branch

FXD/MC/RA SM City Batangas, Brgy. Pallocan Kanluran

Batangas City

Batangas

CALABARZON (Region IVLALIZA M. ALBO


A)

831-8000

Branch

FXD/MC/RA SM City Cebu, North Reclamation Area

Cebu City

Cebu

Central Visayas

LALIZA M. ALBO

831-8000

SUPERVALUE, INC. - OLONGAPO BRANCH

Branch

FXD/MC/RA

Zambales

Central Luzon

LALIZA M. ALBO

831-8000

SUPERVALUE, INC. - RECLAMATION AREA,


BACOLOD CITY

Branch

FXD/MC/RA SM City Bacolod, Reclamation Area

Bacolod City

Negros Occidental

Negros Island

LALIZA M. ALBO

8318000

SUPERVALUE, INC. - SAN FERNANDO BRANCH

Branch

FXD/MC/RA SM City San Fernando V Tiomico St., Brgy. Pob.

San Fernando City

Pampanga

Central Luzon

LALIZA M. ALBO

8318000

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

SUPERGEM PAWNSHOP, INC. - URDANETA SG


SUPERVALUE, INC.
SUPERVALUE, INC. - CONSOLACION BRANCH
SUPERVALUE, INC. - KANLURAN, BATANGAS
CITY
SUPERVALUE, INC. - NORTH REC. AREA, CEBU
CITY

Branch
Head Office

SM City-Olongapo, Magsaysay Dr. cor. Gordon Ave.


Olongapo City
Pag-asa

HENRY LESTER R. VILLARICA

LALIZA M. ALBO

SUPERVALUE, INC. - SM CITY BF PARAAQUE,


PARAAQUE CITY BRANCH

Branch

SUPERVALUE, INC. - SM CITY GEN SAN BRANCH

Branch

FXD/MC/RA Santiago Blvd. cor. San Miguel St

General Santos City

South Cotabato

SOCCSKSARGEN (CentralLALIZA M. ALBO


Mindanao)

8318000

Branch

FXD/MC/RA SM Hypermarket Reclamation Area

Bacolod City

Negros Occidental

Negros Island

LALIZA M. ALBO

833-112850

Branch

FXD/MC/RA SM Hypermarket North Reclamation Area

Cebu City

Cebu

Central Visayas

LALIZA M. ALBO

833-112850

SUPERVALUE, INC. - SM HYPERMARKET


BACOLOD CITY
SUPERVALUE, INC. - SM HYPERMARKET CEBU
CITY

RA

SM City BF Paraaque, Dr. A. Santos Ave. cor.


President Ave., BF Homes

Ilocos Region

SUPERVALUE, INC. - SM MEGAMALL BRANCH

Branch

FXD/MC/RA SM Megamall, Bldg., B, J. Vargas St., Wack Wack

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

SUPERVALUE, INC. - SM S-MARKET BAGUIO

Branch

Baguio City

Benguet

SUPERVALUE, INC. - SM SUPERMAKET LANANG

Branch

FXD/MC/RA SM City, Lunet Hill, Upper Session Rd.


SM Supermarket Lanang, J.P Laurel Ave., Bajada,
FXD/MC/RA
Lanang

Davao City

Davao del Sur

Branch

FXD/MC/RA Cor. Delgado-Aleria Sts., Brgy. Danao

Iloilo City

Iloilo

Branch

SM Supermarket SM Aura Premier, 26th St. cor.


FXD/MC/RA
Mckinley Parkway, Fort Bonifacio

Taguig City

SUPERVALUE, INC. - SM SUPERMARKET


DELGADO
SUPERVALUE, INC. - SM SUPERMARKET SM
AURA PREMIER BRANCH

831-8000

831-8000

Cordillera Adm. Region


Davao Region (SMindanao)

LALIZA M. ALBO
LALIZA M. ALBO

831-8000

Western Visayas

LALIZA M. ALBO

831-1888

4th District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

831-8000
Page 589 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
SUPERVALUE, INC. - SM SUPERMARKET, SM
CAUAYAN, CAUAYAN CITY BRANCH
SUPERVALUE, INC. - SM SUPERMARKETKANLURAN, BATANGAS CITY

Office Type
Branch
Branch

Industry
Type

Address

FXD/MC/RA SM City Cauayan, Maharlika Hwy., Dist. II

Town
Cauayan City

Province
Isabela

FXD/MC/RA SM Supermarket, Brgy. Palocan, Kanluran

Batangas City

Batangas

Antipolo City

Rizal

Region
Cagayan Valley
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Central Luzon
CALABARZON (Region IVA)

Contact Person
AUREA F. PLAZA

831-8000

LALIZA M. ALBO

833-112850

SUPERVALUE, INC. - SM SUPERMKT MASINAG

Branch

FXD/MC/RA 2/F SM Masinag, Brgy. Mayamot

SUPERVALUE, INC. - SM SUPERMKT TARLAC

Branch

Tarlac

SUPERVALUE, INC. - S-MARKET DASMARIAS

Branch

FXD/MC/RA McArthur Hwy., San Roque


Tarlac City
SM City Dasmarias, Governors Dr., Brgy. Sampaloc
FXD/MC/RA
Dasmarias City
I

SUPERVALUE, INC. - STA MESA

Branch

FXD/MC/RA SM Centerpoint, Araneta Ave., Dona Imelda 4

2nd District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

Quezon City

Cavite

LALIZA M. ALBO

726-8250

LALIZA M. ALBO

726-8250

LALIZA M. ALBO

(046) 432-3013

SUPERVALUE, INC. - SUPERMARKET BACOOR

Branch

FXD/MC/RA SM City Bacoor, Aguinaldo Hwy., Habay II

Bacoor City

Cavite

CALABARZON (Region IVLUZ T. NG


A)

SUPERVALUE, INC. - SUPERMARKET CAGAYAN

Branch

FXD/MC/RA SM City Cagayan, Upper Carmen

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

SUPERVALUE, INC. - SUPERMARKET CALAMBA

Branch

FXD/MC/RA SM Supermarket, National Rd., Brgy. Real

Calamba City

Laguna

CALABARZON (Region IVLALIZA M. ALBO


A)

SUPERVALUE, INC. - SUPERMARKET CUBAO

Branch

FXD/MC/RA SM Cubao Bldg., Socorro, Cubao

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

SUPERVALUE, INC. - SUPERMARKET DAVAO

Branch

FXD/MC/RA SM City Davao, Quimpo Blvd., Ecoland Subd., Maina Davao City

SUPERVALUE, INC. - SUPERMARKET FAIRVIEW

Branch

FXD/MC/RA

SM City Fairview,Quirino Hwy. cor. Regalado,


Pasong Putik

SUPERVALUE, INC. - SUPERMARKET LIPA

Branch

FXD/MC/RA SM City Lipa, Ayala Hwy., Brgy. Maraouy

SUPERVALUE, INC. - SUPERMARKET LUCENA

Branch

FXD/MC/RA

SUPERVALUE, INC. - SUPERMARKET


MANDURRIAO

Branch

SUPERVALUE, INC. - SUPERMARKET MARIKINA 2


SUPERVALUE, INC. - SUPERMARKET MEGAMALL

Quezon City

Davao del Sur

Davao Region (SMindanao)

Contact Number

LALIZA M. ALBO

LALIZA M. ALBO

2nd District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO
CALABARZON (Region IVLALIZA M. ALBO
A)
CALABARZON (Region IVLALIZA M. ALBO
A)

8311888
(046) 417-0547
831-1888

709-1820
(082) 831-1888
939-4812

Lipa City

Batangas

Lucena City

Quezon

FXD/MC/RA SM City Iloilo, Benigno Aquino Ave., Mandurriao

Iloilo City

Iloilo

LALIZA M. ALBO

831-1888

Branch

FXD/MC/RA Supermarket Marikina, Marcos Hwy., Calumpang

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

818-1101

Branch

FXD/MC/RA SM Megamall Bldg., J. Vargas St., Wack Wak

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

637-6852

Dalahican Rd. cor. Maharlika Hwy., Brgy. Ibabang


Dupay

Western Visayas

818-1101

SUPERVALUE, INC. - SUPERMARKET NAGA

Branch

FXD/MC/RA Central Business Dist. Ii, Brgy. Triangulo

Naga City

Camarines Sur

LALIZA M. ALBO

818-1101

SUPERVALUE, INC. - SUPERMARKET N-EDSA

Branch

FXD/MC/RA SM City, North Ave. cor. Edsa, Pag Asa 1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

920-7214

SUPERVALUE, INC. - SUPERMARKET


NOVALICHES

Branch

FXD/MC/RA SM Supermarket Quirino Hwy., Brgy. San Bartolome Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

SUPERVALUE, INC. - SUPERMARKET PAMPANGA

Branch

FXD/MC/RA B.Lagundi

Pampanga

SUPERVALUE, INC. - SUPERMARKET ROSARIO

Branch

SM Supermarket Rosario, Gen. Trias Dr., Brgy.


FXD/MC/RA
Tejero

Rosario

Cavite

SUPERVALUE, INC. - SUPERMARKET SAN PABLO

Branch

FXD/MC/RA SM Supermarket, National. Hwy., San Rafael

San Pablo City

Laguna

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

711-6588
818-1101

Mexico

Bicol Region

(043) 784-0325

Central Luzon

LALIZA M. ALBO

CALABARZON (Region IVLALIZA M. ALBO


A)
CALABARZON (Region IVLALIZA M. ALBO
A)

SUPERVALUE, INC. - SUPERMARKET S-LAZARO

Branch

SM City San Lazaro, F Huertas cor. A H Lacson St.,


FXD/MC/RA
Sta. Cruz

SUPERVALUE, INC. - SUPERMARKET


SOUTHMALL

Branch

FXD/MC/RA Almanza Rd., Zapote

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

SUPERVALUE, INC. - SUPERMARKET STA. ROSA

Branch

FXD/MC/RA SM City Sta. Rosa, National. Hwy., Tagapo

Santa Rosa City

Laguna

CALABARZON (Region IVLALIZA M. ALBO


A)

818-1101
831-1888
831-1888 L 5651

(049) 534-1607

Page 590 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
SUPERVALUE, INC. - SUPERMARKET, MANILA

Office Type
Branch

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

FXD/MC/RA SM City Mla., Concepcion cor. Arroceros St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) LALIZA M. ALBO

523-7294

FXD/MC/RA 1031 Riverside Ave., Commonwealth

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SUNNY P. FERRY

882-4688

FXD/MC/RA 29 G. del Pilar St., Parang

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) SUNNY P. FERRY

882-4688

FXD/MC/RA JM Basa-Mapa St., Brgy. Maria Clara

Iloilo City

Iloilo

033--033-1995

SUPREME EQUITY PAWNSHOP, INC.

Head Office

SUPREME EQUITY PAWNSHOP, INC. - PARANG


BRANCH
SUPREME PAWNSHOP AND JEWELRY

Head Office

SURE & ACCURATE ENTERPRISES

Head Office

RA

B4 L27 Good Family Homes, Anabu 1-C

Imus City

Cavite

SURE EXPRESS WORLDWIDE CORPORATION

Head Office

RA

Unit 16-A, 16th Flr., the World Center Bldg., 330


Sen. Gil Puyat Ave.

Makati City

4th District Metro Manila Metro Manila Area (NCR) HENRY L. TSAI

867-8055 TO 56

SURECASH PAWNSHOP INC.

Head Office

RA

B-4 L-2 Kaliraya, Tatalon, D4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) SUNNY P. FERRY

882-4688

Branch

RA

Gf Sunshine Commercial Bldg., Rizal Ave., Batong


Dalig

Taytay

Rizal

CALABARZON (Region IVSUNNY P. FERRY


A)

882-4688

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) NORBERTO P. CABRA

531-9170

2Nd Flr. Surigao City Bus Terminal Bldg., Brgy. Luna Surigao City

Surigao del Norte

CARAGA

086-8263488

Glinoga St., Pag-asa

Quezon

CALABARZON (Region IVSUSAN L. PELAYO


A)

SURECASH PAWNSHOP INC. - BATONG DALIG


TAYTAY

Branch

046-4892139

SURF 'N SHOP VIRTUAL STATION CO.

Head Office

SURIGAO TRAVELLER'S MONEY CHANGER

Head Office

FXD/MC

SUSAN & MADS SARI-SARI STORE

Head Office

RA

SUSAN MONEY CHANGER

Head Office

FXD/MC

3 EDSA cor. Roxas Blvd., Brgy. 076

Pasay City

4th District Metro Manila Metro Manila Area (NCR) SUSANITA Y. ACEBEROS

551-7824

SUYO MULTI-PURPOSE COOPERATIVE


SUYO MULTI-PURPOSE COOPERATIVE TAGUDIN BRANCH
SUYOG TRAVEL & TOURS SERVICES

Head Office

RA

Uso

Suyo

Ilocos Sur

Ilocos Region

RIZALDO L. BENCILA

9272006714

RA

Brgy. Bitalag

Tagudin

Ilocos Sur

Ilocos Region

RIZALDO L. BENCILA

9272006714

Head Office

Surigao City

Surigao del Norte

CARAGA
BRYAN M. CUTAMORA
CALABARZON (Region IVMA.SUZETTE A. ANGELES
A)
Cordillera Adm. Region
MANUEL A. KHANGAB

Branch

FXD/MC/RA 428 Aglipay St., Old Zaniga

Western Visayas
JESSIE D. GARCIA
CALABARZON (Region IVMA. TERESA P. ABARCA
A)

FXD/MC/RA Vasquez cor. San Nicolas St., Brgy. Washington

SUZETTE'S MONEY CHANGER

Head Office

SVEN'S MONEY CHANGER

Head Office

FXD/MC

SWAGMAN TRAVEL, PHILIPPINES, INC.

Head Office

RA

Branch
Branch

Kamera World Acade, Batong Malake

Pitogo

LIZA P. EDILLOR

Los Baos

Laguna

Bontoc

Mountain Province

411 A. Flores St., Brgy. 667, Zone 072

Ermita

1st District Metro Manila Metro Manila Area (NCR) LEONOR L. INFANTE

RA

Fields Ave., Balibago

Angeles City

Pampanga

Central Luzon

LEONOR L. INFANTE

RA

S. L. Orosa St., Diamond Subd., Balibago

Angeles City

Pampanga

Central Luzon

LEONOR L. INFANTE

Central Luzon

RONNEL D. SARTE

FXD/MC/RA Omfeg, Bontoc Ili

0918-2358566

(086)826-1345
049-536-2710
0920-5642898
523-8541

SWAGMAN TRAVEL, PHILIPPINES, INC. - FIELDS


AVE. BRANCH
SWAGMAN TRAVEL, PHILIPPINES, INC. - NARRA
BRANCH
SWAP MONEY CHANGER

Head Office

FXD/MC

Teodoro cor. Tinio Sts., Balibago

Angeles City

Pampanga

SWEET MONEY CHANGER

Head Office

FXD/MC

1572 A. Mabini St., Brgy.667, Zone 72

Ermita

1st District Metro Manila Metro Manila Area (NCR) IDRIS S. ABDURAHMAN

521420

SWEET RATE MONEY CHANGER

Head Office

FXD/MC

15B T. de Gula St. cor. Pio Valenzuela St., Marulas

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) ELVIRA T. DE GULA

291-7885

SWIFT CASH, INC.

Head Office

RA

Suite 6-C Atherton Place, 17 Tomas Morato St.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MA. SALOME C. BAES

374-7570

SWIFT EXPRESS REMIT CO.

Head Office

FXD/MC

U-403 Richville Corp. Tower, Ayala Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) CANDIDO V. SANTICO III

697-9367

SWIFT PAY BUSINESS CENTER

Head Office

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JASON JAMES C. RELUCIO

788-3258

SWISS MANPOWER GENERAL SERVICES,


INCORPORATED
SWITCH MONEY TRANSFER SERVICES

Head Office

Head Office

FXD/MC/RA 15 Ug Floor, Puregold Araneta Center, Socorro 3


RA

47 Bohol St., Ayala Alabang

FXD/MC/RA Cindys Bldg., Rizal St., Brgy. 17

045-8921333

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) ROBERTO S. SANTOS

842-7151

Laoag City

Ilocos Norte

077-7720340

Ilocos Region

TERESITA L. ANG

Page 591 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

SYLVIA'S MONEY CHANGER

Head Office

FXD/MC

SYNDROME COMPUTER SHOP

Head Office

Institution

SYNDROME COMPUTER SHOP - MALATE


BRANCH

Branch

Address

Province

Region

Contact Person

Contact Number

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) EDUARDO JEROME S. MARQUEZ 853-2950

FXD/MC/RA 376 J. P. Rizal St., Tejeros

Makati City

4th District Metro Manila Metro Manila Area (NCR) TROY P. DAVA

890-2902

FXD/MC/RA 1634 A. Francisco cor. Concha Sts., Malate

Malate

1st District Metro Manila Metro Manila Area (NCR) TROY P. DAVA

890-2902

SYNERGY PAWNSHOPS, INC.

Head Office

RA

SYS MONEY EXCHANGE

Head Office

FXD/MC

T & B CELLPHONE ACCESSORIES CENTER

Head Office

RA

T AND R MONEY CHANGER


T PAN BUSINESS CENTER

Head Office
Head Office

FXD/MC
RA

T. TAN'S DROP-IN SHOP

Head Office

RA

T.C.G. MONEY CHANGER


T.D. BAGUIO BUSINESS CALL STATION

Head Office
Head Office

T.J. BONGUYAN COURIERS

Head Office

364 Quirino Ave.

Town

228 J. P. Rizal St.

Nasugbu

Batangas

125 Rd. 2, Pag-asa

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CARMENCITA A. MATIENZO

112 Gardiner St., Daungan(Pob.)

Mauban

Quezon

Bagumbayan, Maribago
36 Mabini St., Mojon

Lapu-lapu City
Malolos City

Pob., Liwanag

FXD/MC
No. 30 M. H. del Pilar St., Pob.
FXD/MC/RA 2nd Level J.Y. Square Mall, Salinas Dr.
RA

CALABARZON (Region IVJAMES P. GALANG


A)

14 Juan Luna St.

(043) 931-2344

Cebu
Bulacan

CALABARZON (Region IVTERESITA R. GARCIA


A)
Central Visayas
ROSALINDA A. APA
Central Luzon
JONI S. PAN

495-7807
867-8631

Odiongan

Romblon

MIMAROPA (Region IV-B) TERESITA U. TAN

042 567 2222

Binalonan
Cebu City

Pangasinan
Cebu

TERESITA C. GARCIA
TERESA D. BAGUIO

562-2510
032-2340677

Davao City

Davao del Sur

Ilocos Region
Central Visayas
Davao Region (SMindanao)

TERESITA J. BONGUYAN

(082) 227-3665

0928 7859996

32 F, H-1, Bellagio I Forbes Town, Crescent, Bon.


FXD/MC
Global
FXD/MC/RA 2Nd Floor Royal Bldg., Demetriou St., Quinale

Taguig City

4th District Metro Manila Metro Manila Area (NCR) LIU CHENG JIE

856-5659

Tabaco City

Albay

Bicol Region

RIA ANGELA QUE

(052)437-5177

FXD/MC/RA Eqa Bldg., Rizal St., Brgy. 24

Legazpi City

Albay

Bicol Region

RIA ANGELA QUE

487-5378

FXD/MC
32 Apalit Public Market, San Vicente
RA
222 P. Gomez St., Brgy. 16
FXD/MC/RA 209 M.H. del Pilar St.
FXD/MC/RA P. Zamora St.

Apalit
Tacloban City
Tacloban City
Tacloban City

Pampanga
Leyte
Leyte
Leyte

Central Luzon
Eastern Visayas
Eastern Visayas
Eastern Visayas

RENNEL B. SIDECO
RENATO T. ANTIG
VIRGILIO CASTILO
JERALYN D. LOSTE

(045) 879-0358
321-3593
053-325-596
523-7723

Branch

FXD/MC/RA Fatima/Marasbaras, Brgy. 77

Tacloban City

Leyte

Eastern Visayas

JERALYN D. LOSTE

523-1556

Branch

FXD/MC/RA 159 Salazar St.

Tacloban City

Leyte

Eastern Visayas

JERALYN D. LOSTE

523-1556

Branch

FXD/MC/RA Rizal St.

Sogod

Southern Leyte

Eastern Visayas

JERALYN LOSTE

382-2112

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
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA

Abulog
Allacapan
Aparri
Tabuk City
Camalaniugan
Claveria
Gattaran
Lal-Lo
Pasuquin
San Nicolas
Santa Ana
Solsona

Cagayan
Cagayan
Cagayan
Kalinga
Cagayan
Cagayan
Cagayan
Cagayan
Ilocos Norte
Ilocos Norte
Cagayan
Ilocos Norte

Cagayan Valley
Cagayan Valley
Cagayan Valley
Cordillera Adm. Region
Cagayan Valley
Cagayan Valley
Cagayan Valley
Cagayan Valley
Ilocos Region
Ilocos Region
Cagayan Valley
Ilocos Region
CALABARZON (Region IVA)
Western Visayas
Central Visayas

ALLEN B. TAGALA
ALLEN B. TAGALA
ALLEN B. TAGALA
ALLEN B. TAGALA
ALLEN B. TAGALA
ALLEN B. TAGALA
ALLEN B. TAGALA
ALLEN B. TAGALA
ALLEN B. TAGALA
ALLEN B. TAGALA
ALLEN B. TAGALA
ALLEN B. TAGALA

0918-545-6285
0918-5456285

TA KE UNION CO. LTD.

Head Office

TABACO ROYAL AIRLINE BOOKING OFFICE


TABACO ROYAL AIRLINE BOOKING OFFICE LEGAZPI BRANCH
TACING MONEY CHANGER
TACLOBAN AGENCIA DE EMPENOS
TACLOBAN FORTUNE DRUG STORE
TACLOBAN FORTUNE MONEY CHANGER
TACLOBAN FORTUNE MONEY CHANGER MARASBARAS BRANCH
TACLOBAN FORTUNE MONEY CHANGER SALAZAR BRANCH
TACLOBAN FORTUNE MONEY CHANGER SOGOD,SOUTHERN LEYTE
TAGALA PAWNSHOP
TAGALA PAWNSHOP - ALLACAPAN BR
TAGALA PAWNSHOP - APARRI BRANCH
TAGALA PAWNSHOP - BULANAO, TABUK
TAGALA PAWNSHOP - CAMALANIUGAN BR
TAGALA PAWNSHOP - CLAVERIA BR.
TAGALA PAWNSHOP - GATTARAN BR
TAGALA PAWNSHOP - LAL-LO BR.
TAGALA PAWNSHOP - PASUQUIN BR
TAGALA PAWNSHOP - SAN NICOLAS BR
TAGALA PAWNSHOP - SANTA ANA BRANCH
TAGALA PAWNSHOP - SOLSONA BR

Head Office
Branch
Head Office
Head Office
Head Office
Head Office

Head Office
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch

TAGBAC MULTI PURPOSE COOPERATIVE

Head Office

TAGBU-AN MONEY CHANGER


TAI-PAN DEVELOPMENT INCORPORATED

Head Office
Head Office

RA

Junction Luna, Libertad


Centro East
Centro 13
Bulanao, Opposite Camalaniugan Public Market, Bulala
Centro Iv
Centronorte
Bagumbayan
Maharlika Hwy., Pob.2
B.2
Centro
B.1, Juan
Sitio Tagbac, Brgy. San Jose

FXD/MC/RA Mabini cor. Rizal St., Pob.


FXD/MC/RA Colon-Leon Kilat Sts.

Antipolo City

Rizal

Pilar
Cebu City

Capiz
Cebu

9175796511
0918-5456285
0918-545-6285
0918-5456285
0918-5456285
0918-5456285
0918-5456285
0917-5796511
0918-5456285

RENATO C. BUENVIAJE

3441322

NONE
DIANAH C. YBANEZ

(033) 528-4024
254-8888 to 95
Page 592 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

TALIBON CREDIT COOPERATIVE


TALISAY PRIMARY MULTI-PURPOSE
COOPERATIVE, INC.
TALLA-SANIDAD ENTERPRISES, INC.

Head Office

RA

Talibon Commercial Center

RA

B.Talisay

Head Office

FXD/MC/RA Rizal St., Santa Cruz


FXD/MC/RA 1723 A J Zamora St., Brgy. 826, Zone 089

Institution

Head Office

Address

Town
Talibon

Province
Bohol

Region
Central Visayas

Contact Person
PANFILO A. SUMALINOG

Contact Number
515-5148

Matag-Ob

Leyte

Eastern Visayas

DANILO M. PELAYO

0917-9669892

Ballesteros

Cagayan

Cagayan Valley

ARNOLD S. TALLA

078-2550254

TALVE COMPUTER RENTAL

Head Office

Paco

1st District Metro Manila Metro Manila Area (NCR) SALMA J. GUILLENA

5641683

TAM-AN MULTIPURPOSE COOPERATIVE


TAM-AN MULTIPURPOSE COOPERATIVE CAUAYAN CITY, ISABELA BRANCH
TAM-AN MULTIPURPOSE COOPERATIVE DIFFUN, QUIRINO BRANCH
TAM-AN MULTIPURPOSE COOPERATIVE SANTIAGO CITY, ISABELA BRANCH

Head Office

RA

Ilogue, Tam-an

Banaue

Ifugao

Cordillera Adm. Region

AARON H. SOBREVEGA

(078) 326-6411

Branch

RA

Roxas St., Dist. II

Cauayan City

Isabela

Cagayan Valley

AARON H. SOBREVEGA

(078) 326-6411

Branch

RA

Cuyop Bldg., National Hwy., Andres Bonifacio

Diffun

Quirino

Cagayan Valley

AARON V. SOBREVEGA

(078) 326-6411

Branch

RA

Navarro Bldg., National Hwy., Vilassis

Santiago City

Isabela

Cagayan Valley

AARON H. SOBREVEGA

(078) 326-6411

TAMBAL OG UBAN PA, INC.

Head Office

General Santos City

South Cotabato

SOCCSKSARGEN (CentralJONEO N. CARPIO


Mindanao)

083-5549591

TAMBULI BEACH CLUB (Owned by: Lapu-Lapu


Resort & Development Corporation)

Head Office

FXD/MC

Buyong, Maribago

Lapu-lapu City

Cebu

Central Visayas

CORNELIA M. AMODIA

032-4921888

TAMBULI WEST HOTEL & RESTAURANT (Owned


by Tambuli Development Corporation)

Head Office

FXD/MC

Buyong, Maribago

Lapu-lapu City

Cebu

Central Visayas

MARISSA R. MAGNO

032-495-8340

TAMBUNTING MONEY TRANSFER CENTER CO.


INC.

Head Office

FXD/MC

88 New York St., E. Rodriguez 3, Cubao

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO RAMON T ONGSIAKO 913-4443

TAMBUNTING PADALA INC.

Head Office

Makati City

4th District Metro Manila Metro Manila Area (NCR) RAMON C. TAMBUNTING

819 03 93

TAMBUNTING PAWNSHOP (WEST CHESTER


CORPORATION)
TAMBUNTING PAWNSHOP (WEST CHESTER
CORPORATION) - PACO
TAMBUNTING PAWNSHOP, INC.
TAMBUNTING PAWNSHOP, INC. - ALABANG
BRANCH
TAMBUNTING PAWNSHOP, INC. - ALMANZA
BRANCH

FXD/MC/RA Specialist Realty Bldg., Santiago Blvd., Brgy. East

FXD/MC/RA 8/F Builders Bldg. 170 Salcedo, San Lorenzo

Head Office

RA

390 A. P. Reyes St. cor. J. P. Rizal St., Tejeros

Makati City

4th District Metro Manila Metro Manila Area (NCR) RAMON C. TAMBUNTING

890-3819

Branch

RA

1118 Pedro Gil St.

Paco

1st District Metro Manila Metro Manila Area (NCR) RAMON C. TAMBUNTING

819-0391

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO RAMON T. ONGSIAKO 812-98-78

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO RAMON T. ONGSIAKO 8501186

Head Office

FXD/MC/RA 102-B Catleya Cond, 235 Salcedo


Montillano St., Alabang Commercial, Center,
Alabang

Branch

FXD/MC/RA

Branch

FXD/MC/RA Aurora Arcade, Alabang-Zapote Rd., Almanza Uno

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO RAMON T. ONGSIAKO 8003852

TAMBUNTING PAWNSHOP, INC. - BUENDIA

Branch

FXD/MC/RA 100 Buendia St.

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO RAMON T. ONGSIAKO 844-23-70

TAMBUNTING PAWNSHOP, INC. - GOTESCO


BRANCH

Branch

FXD/MC/RA Gl-1 Grand Central, Rizal Ave. Ext., Brgy. 088, D.11

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) ANTONIO RAMON T. ONGSIAKO 363-7374

TAMBUNTING PAWNSHOP, INC. - ROOSEVELT

Branch

FXD/MC/RA 1621 L Roosevelt Ave. cor. del Monte Ave.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO RAMON T. ONGSIAKO 372-65-45

TAMBUNTING PAWNSHOP, INC. WASHINGTON BRANCH

Branch

FXD/MC/RA Unit B Epr Bldg., 6974 Washington St., Pio del Pilar

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO RAMON T. ONGSIAKO 8135686

FXD/MC/RA 430 A. Mabini St., Brgy. 015, D.02 Pob.

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) ANTONIO C. TAMBUNTING III

TAMCAR PAWNSHOP CORPORATION

Head Office

TAMCAR PAWNSHOP CORPORATION BUSTILLOS, SAMPALOC BR.

Branch

TAN & TAN MEGA INNOVATIONS, INC.

Head Office

TANAUAN SHOPPERS MART

Head Office

L2522-28 Rd. 216 cor. Earnshaw &, Sulucan Sts.,


FXD/MC/RA
Sampaloc
Bustillos
Rs 3 Puregold, San Andres Branch, LM Guerrero St.,
Ermita
RA
Brgy. 702, Ermita
FXD/MC/RA 101 A. Mabini Ave.

Tanauan City

819-0393

1st District Metro Manila Metro Manila Area (NCR) ANTONIO C. TAMBUNTING III
1st District Metro Manila Metro Manila Area (NCR) MARK ANTHONY TAN
Batangas

CALABARZON (Region IVMARIANO M. LIRIO, JR.


A)

913-46-91
(043)778-1760

Page 593 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

TANGGAP AGAD INC.

Head Office

FXD/MC/RA 4th Flr. LRT North Mall Bldg., Rizal Ave. Ext.

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) MARILOU B. GUADALUPE

4078017

TANGLAW PAWNSHOP

Head Office

FXD/MC/RA 9 A. Dr. S. Antonio Ave., Kapasigan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) JOSELITO TUAZON TANGLAO

916-1368

Branch
Branch

FXD/MC/RA Jm Espino St., Mangga-Cacutud


FXD/MC/RA B-12 L-23 Bulao

Arayat
San Fernando City

Pampanga
Pampanga

(045) 860-2183
(045) 860-2183

Branch

FXD/MC/RA Urbano Velasco Ave. cor. R. Cruz St., Pinagbuhatan Pasig City

2nd District Metro Manila Metro Manila Area (NCR) JOSELITO TUAZON TANGLAO

860-2183

Branch
Branch

FXD/MC/RA 1320 Lourdes Bld., Miranda St.


FXD/MC/RA 20 San Joaquin

Angeles City
Santa Ana

Pampanga
Pampanga

JOSELITO TUAZON TANGLAO


JOSELITO TUAZON TANGLAO

916-1368
(045) 860-2183

Lucena City

Quezon

REGINALD E. ISAGUIRRE

042-6617473

NELSON ELEAZAR

(042) 7104292

ROWENA SAMALA

9173250212

TARHATA T. AHALUL

222-8524

OLIVER PANGANIBAN

0920 814-9087

TANGLAW PAWNSHOP - ARAYAT BRANCH


TANGLAW PAWNSHOP - BULAON BRANCH
TANGLAW PAWNSHOP - PINAGBUHATAN
BRANCH
TANGLAW PAWNSHOP - PLARIDEL BRANCH
TANGLAW PAWNSHOP - STA. ANA BRANCH

FXD/MC

124 Merchan St., Brgy. 006

Central Luzon
Central Luzon

Central Luzon
Central Luzon
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Davao Region (SMindanao)
CALABARZON (Region IVA)

JOSELITO TUAZON TANGLAO


JOSELITO TUAZON TANGLAO

TANIELLE MONEY CHANGER

Head Office

TANIX MONEY CHANGER

Head Office

FXD/MC/RA Merchan cor. Enverga Sts., Brgy. Iv

Lucena City

Quezon

TANYAG PAWNSHOP

Head Office

FXD/MC/RA 2 Mayon St Amityville Subd, San Jose

Montalban (Rodriguez)

Rizal

TARHATA T. AHALUL MARKETING

Head Office

FXD/MC

5 Aldevinco Shopping Center, C.M. Recto St.

Davao City

Davao del Sur

TARROBITS CELLCARDS CENTER

Head Office

RA

C.M. Recto Ave., Brgy. 5

Lipa City

Batangas

TATAY AND NANAY STORE

Head Office

RA

113 Oriole St., Pinagsama

Taguig City

4th District Metro Manila Metro Manila Area (NCR) PERPETUA D. VALDE

TATAY CESAR MONEY EXCHANGE

Head Office

FXD/MC/RA 67 V. Vergara St., Cuyab

San Pedro

Laguna

TAURIES MARKETING SERVICES

Head Office

FXD/MC/RA Pob.

Makati City

4th District Metro Manila Metro Manila Area (NCR) SOLITA G. ORTEGA

CALABARZON (Region IVCHARITY HALILI


A)

9309070809
7388647

TAYABAS COMMUNITY MULTI-PURPOSE


COOPERATIVE

Head Office

RA

Quezon Ave., San Roque, Zone 2

Tayabas City

Quezon

TAYTAY DEVELOPMENT COOPERATIVE

Head Office

RA

Batong Dalig, Brgy. San Juan

Taytay

Rizal

TCM TRAVEL AND TOURS INC.

Head Office

RA

2380 Suites Leon Guinto St., Brgy. 726, Zone 079

Malate

1st District Metro Manila Metro Manila Area (NCR) THELMA C. MANZANO

0918-3206599

TEEJAYCEE MONEY CHANGER

Head Office

FXD/MC

1-3 El Filibusterismo St., Josefaville I, Malabanias I

Angeles City

Pampanga

0905-3210036

TEENY CITI 2 PHONE ENTERPRISES

Head Office

RA

2/F Malabon Citi Square C4 Rd., Longos

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) HENRY T. NG

497-9000

TEKS KITA, TEKS MO KO GENERAL


MERCHANDISE

Head Office

RA

511 cor. Cementina & Tramo Sts., Brgy. 060

Pasay City

4th District Metro Manila Metro Manila Area (NCR) EDWIN S, TOLENTINO

833-3848

TELEPADALA, INC.

Head Office

RA

26 Cobalt St., Golden City Subd., Anabu Ii

Imus City

Cavite

TELFUND INTERNATIONAL PHILIPPINES INC.

Head Office

RA

Purok 5, Lodlod

Lipa City

Batangas

TEN 25 MONEY CHANGER

Head Office

FXD/MC

Branch

TEN 25 MONEY CHANGER - QUIAPO BRANCH

CALABARZON (Region IVCONRADO J. PADUA


A)
CALABARZON (Region IVMELBA M. NAZ
A)

0999-4511957

Central Luzon

ARLYN H. CLEMENTS

CALABARZON (Region IVMANOLO O. EDORA


A)
CALABARZON (Region IVJEBOY M. LINGAO
A)

042-793-2873
658-6075

(046) 471-7394
0917-6637634

1550 Gov. Forbes cor. Consuelo St., Brgy. 352, Zone


Santa Cruz
035

1st District Metro Manila Metro Manila Area (NCR) JOCELLIE M. FLORES

732-9719

FXD/MC

318 P. Gomez St., Brgy. 306, Zone 030

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) JOCELLIE M. FLORES

7342661

Makati City

4th District Metro Manila Metro Manila Area (NCR) LUIS MIGUEL G. VACA

894-5644

El Nido

Palawan

894-5644

TEN KNOTS DEVELOPMENT CORPORATION

Head Office

FXD/MC

2/F Builders Centre Bldg., 107 Salcedo St., L.V. San


Lorenzo

TEN KNOTS DEVELOPMENT CORPORATION LAGEN ISLAND RESORT

Branch

FXD/MC

El Nido

MIMAROPA (Region IV-B) LUIS MIGUEL G. VACA

Page 594 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
TEN KNOTS DEVELOPMENT CORPORATION MINILOC ISLAND RESORT

Office Type

Industry
Type

Branch

FXD/MC

TERESITA ESPARTERO TRAVEL & TOURS

Head Office

TERESITA THOMPSON INTERNET CAFE &


SERVICES

Head Office

RA

TER-JE'S MONEY CHANGER

Head Office

TERMINAL III MONEY CHANGER

Address
,

El Nido

Province
Palawan

Region

Contact Person

MIMAROPA (Region IV-B) LUIS MIGUEL G. VACA


SOCCSKSARGEN (CentralTERESITA S. ESPARTERO
Mindanao)
CALABARZON (Region IVMARIE BONIFACIO
A)

Contact Number
894-5644

Santo Nino

South Cotabato

B20 L17 P3 Mahogany Vill., Looc

Calamba City

Laguna

FXD/MC

Stall 13 Corcell Arcade, Bac-111, Airport Rd.

Pasay City

4th District Metro Manila Metro Manila Area (NCR) TERESITA M. PENIALBER

Head Office

FXD/MC

B1 L10 Andrew Ave., Vab, 185

Pasay City

4th District Metro Manila Metro Manila Area (NCR) JOSE E. GELILIO

TESS J. ENTERPRISES

Head Office

RA

Lustestica Bldg., Magsaysay St., Almendras-Cogon,


Pob.

Sorsogon City

Sorsogon

Bicol Region

TESS MARC MONEY REMITTANCE SERVICES

Head Office

RA

B44 L29 Basil St., Robinsons Homes East, San Jose

Antipolo City

Rizal

CALABARZON (Region IVTERESITA V. DINSON


A)

TESSIE MONEY CHANGER

Head Office

FXD/MC

3F Gomez Compound, Plaza Rizal, Brgy. San Jose

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) DYLENE S. GOMEZ

746-0465

TF VENTURES, INC.

Head Office

FXD/MC

7835 Eduque St. cor. Makati Ave., Bel-Air Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) MAGINDA A. BORJA

750-3983

TFA MONEY REMITTANCE AND BILLS PAYMENT

Head Office

RA

2A Rd. 23, Project 8, Bahay Toro

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) THESALLY FRANCES AGUSTIN

5790607

TFS, INC.

Head Office

RA

Tan Hock Bldg., P. Burgos cor. Edsa, Guadalupe

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO C. TAMBUNTING III

812-4690

TFS, INC. - BAGONG BARRIO, CALOOCAN CITY

Branch

RA

35 Malolos Ave., Brgy. 133, Dist. 18, Bagong Barrio

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) ANTONIO C. TAMBUNTING III

819-0303

TFS, INC. - CONCEPCION, MARIKINA CITY

Branch

RA

19 Bayan-Bayanan Ave., Concepcion I, D.2

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO C. TAMBUNTING III

819-0303

TFS, INC. - MANGGAHAN BRANCH

Branch

RA

18 IBP Rd., Commonwealth

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO C. TAMBUNTING III

812-4690

TFS, INC. - RETIRO BRANCH

Branch

RA

270 NS Amoranto, Sr. Ave., Salvacion

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO C. TAMBUNTING III

812-4690

TFS, INC. - STO. NIO, MARIKINA CITY

FXD/MC/RA Stall Tbb-3 Public Terminal, Pob.

Town

Branch

RA

TGO MONEY CHANGER

Head Office

FXD/MC

TGTC TRADING

Head Office

RA

THAHEREE FOREIGN EXCHANGE CENTER

Head Office

FXD/MC

THANKSGIVING MULTI-PURPOSE COOPERATIVE

Head Office

RA

THE BELLEVUE MANILA-MONEY CHANGER

Head Office

THE CAPIZ PAWNSHOP

Head Office

FXD/MC/RA 1899 Magallanes St., Brgy. III

THE GATEWAY BUSINESS CENTER INC.

Head Office

FXD/MC/RA 4 Panganiban St., Brgy. O3, Bolbok

THE GRASSE FRAGRANCE COMPANY INC.

Head Office

FXD/MC/RA Unit 208 Lapanday Centre, 2263 Pasong Tamo Extn. Makati City

THE GREAT PROVIDER MULTI-PURPOSE


COOPERATIVE

Head Office

THE LUCKY 777 MONEY CHANGER

Head Office

FXD/MC

9081359005
853-9062

(056) 421-5607
401-9603

24 Sumulong Hwy., Sto. Nio, D.I

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) ANTONIO C. TAMBUNTING III

819-0303

4 Plaridel St., I

Vigan City

Ilocos Sur

(077) 722-2523

G/F, Starmall Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) GARRY M. TACAY

9202827208

G/F 2B-Makati Cinema Square, San Lorenzo

Makati City

4th District Metro Manila Metro Manila Area (NCR) SALIMA MUNAP SAKALURAN

844-4081

Camp 6, Kennon Rd.

Tuba

Benguet

'09397959514

North Bridgeway North Cyberzone Fcc, Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) GLORIA E. DE MESA

771-8181

Roxas City

Capiz

036-621-3367

Batangas City

Batangas

FXD/MC/RA 14135 Governors Dr., Bancal


FXD/MC

MARITES L. JARABO

083-235-1052

Blk. 2 Lot 13, Savannah Glen B, Phase 3, Abilay


Norte

Ilocos Region

Cordillera Adm. Region

JOEL S. BAGAY

HAYDEE RASING

Western Visayas
MARIALUZ C. BILLONES
CALABARZON (Region IVENRICO G. ACOSTA
A)

4th District Metro Manila Metro Manila Area (NCR) NICOLE T. HUANG

Carmona

Cavite

CALABARZON (Region IVRONNEL C. BELDAD


A)

Oton

Iloilo

Western Visayas

CATHERINE C. AGUJETAS

043 9806110
841-0971
(046) 972-0465
033-5087674

Page 595 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
THE MODERN PLANTSADORA TEKNIK, INC.

Office Type

Industry
Type

Head Office

RA

THE ORIENT SUN TRAVEL AND TOURS

Head Office

THE PAN PACIFIC HOTEL MANILA

Head Office

Address
Umerez Bldg., Alabang-Zapote Rd.

Town
Las Pias City

Circumferential Rd., Bolabog Ext., Zone 5, Balabag,


FXD/MC/RA
Malay (Boracay)
Boracay Island
FXD/MC

Province

Region

Contact Person

Contact Number

4th District Metro Manila Metro Manila Area (NCR) GLORIA E. VIZCARRA

801-4393

Aklan

036-288-2504

Western Visayas

CHONA R. JONES

M. Adriatico cor. Malvar Sts.

Malate

1st District Metro Manila Metro Manila Area (NCR) RICHARD MASSELIN

536-0788
0918-6220379

THE PATHWAY SCHOOL SUPPLIES & GEN. MDSE. Head Office

RA

Dili

Gasan

Marinduque

THE PHILEND CO., INC.

Head Office

RA

Safa Bldg., 5965 Fermina cor. Alfonso Sts., Pob.

Makati City

4th District Metro Manila Metro Manila Area (NCR) MARIA CRISPINA CRUZ

729-4608

Branch
Branch

RA
RA

J. Rizal St., Kalangaman


Zone 12, A. Bonifacio St.

Bato
Baybay City

Leyte
Leyte

THE PHILEND CO., INC. - BATO, LEYTE


THE PHILEND CO., INC. - BAYBAY CITY, LEYTE
THE PHILEND CO., INC. - MAASIN CITY,
SOUTHERN LEYTE
THE PHILEND CO., INC. - ORMOC CITY, LEYTE
THE PHILEND CO., INC. - SOGOD, SOUTHERN
LEYTE

MIMAROPA (Region IV-B) ANA LIWAY M. LOTO

Eastern Visayas
Eastern Visayas

MARIA CRISPINA CRUZ


MARIA CRISPINA CRUZ

(053)568-0015
(053)563-9030

Branch

RA

R. Kangleon St., Abgao

Maasin City

Southern Leyte

Eastern Visayas

MARIA CRISPINA CRUZ

(053)570-9079

Branch

RA

Dr. 5 PSS Bldg., Real St., Dist. 5

Ormoc City

Leyte

Eastern Visayas

MARIA CRISPINA CRUZ

(053)561-0285

Branch

RA

Brgy. Zone III

Sogod

Southern Leyte

Eastern Visayas

MARIA CRISPINA CRUZ

729-4608

Branch

RA

Courtyard Bldg., Airport Rd., Cogon Dist.

Tagbilaran City

Bohol

Central Visayas

MARIA CRISPINA CRUZ

(038)500-4972

THE POWER OF GOD INTERNATIONAL


ENTERPRISES

Head Office

FXD/MC/RA

B7 L2 Cabatuhan Rd., Sto. Thomas Vill., Deparo,


Brgy. 165

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) JOSEPHINE F. RUBIO

THE REGENT PAWNSHOP

Head Office

FXD/MC/RA Quezon Ave., Pob.6

Cotabato City

North Cotabato

U-21 Richmonde Plaza San Miguel Ave., Ortigas


Center

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) CARMEN C. FERNANDO

G/F Nccc Mall, Maa Rd. cor. McArthur Hwy.

Davao City

Davao del Sur

THE PHILEND CO., INC. - TAGBILARAN, BOHOL

SOCCSKSARGEN (CentralWILMA B. RAYNALDO


Mindanao)

938-7048
(064) 421-1215

THE RICHMONDE HOTEL

Head Office

FXD/MC

THE TRAVEL GUY TRAVEL & TOURS & BUSINESS


CENTER

Head Office

RA

THE WESTIN PHILIPPINE PLAZA HOTEL

Head Office

FXD/MC

The Westin Philippine Plaza, Ccp Complex, Roxas


Blvd.

Pasay City

4th District Metro Manila Metro Manila Area (NCR) AQUILINA B. SOLIS

551-5555

THEBESYS CORPORATION

Head Office

RA

Glori Supermarket, Laon Laan Branch, Brgy. 516

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) JONATHAN L. LEE

840-5528

Taguig City

4th District Metro Manila Metro Manila Area (NCR) VIOLETA SANTOS

9228301099

San Miguel

Leyte

Eastern Visayas

CLARISSA ZITA B. LABOGA

0916.789-2578

Camarines Sur

Bicol Region

TESSIE S. NGUYEN

054-473-2803

THEBRIDGE PAYMENT & REMITTANCE SERVICES


INC
THERESIAN MARKETING

Head Office

14F Net Cube Center 3Rd Ave cor. 30th St.,


Bonifacio Global City
FXD/MC/RA 644 Real St., Cayare (West Pob.)

THESSON'S MARKETING

Head Office

FXD/MC/RA 8 Dacudao Bldg. cor. Lerma/Panganiban Dr., Lerma Naga City

THEUNILINK PHILIPPINE COMPANY LIMITED


INC.

Head Office

Head Office

RA

RA

1527 Concepcion Aguila St., Brgy. 636, Zone 064

Davao Region (SMindanao)

LUIS S. ALVAREZ, JR.

638-7777
(082)298-4480

San Miguel

1st District Metro Manila Metro Manila Area (NCR) RANDY ROBERTO BRETA

488-3585

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ALFRIMA A. THOMPSON

227-8023

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ALBERTO F. CAPARROS

448-6878

THOMPSON CITI PHONE ENTERPRISES

Head Office

Andremar Bldg., Unit 311, 8155 Dr. A. Santos Ave.,


FXD/MC/RA
San Dionisio

THREE FOR THE ROAD BAYAD CENTER

Head Office

FXD/MC/RA 1046 Casabella Bldg., Quezon Ave. cor. Roces Ave.

THUMBS UP MONEY CHANGER

Head Office

FXD/MC

16 Rizal St., Brgy. Sta. Clara Norte

Pila

Laguna

CALABARZON (Region IVMELISSA RAMONA A. RELOVA


A)

049-526-7326

THUNDERBIRD PILIPINAS HOTELS AND


RESORTS, INC.

Head Office

FXD/MC

Voa Pennsylvania Ave., Poro Point

San Fernando City

La Union

Ilocos Region

(072) 888-7888

Santa Ana

1st District Metro Manila Metro Manila Area (NCR) MARIDIN M. LACSON

534-2232

Bustos

Bulacan

044-766-2279

TIAGO PAYMENT CENTER


TIAGO PAYMENT CENTER - BUSTOS, BULACAN
BRANCH

Head Office

RA

Unit 2 Jcs Bldg., Jaime Cardinal Sin, Vill.., 2631 J.


Posadas St.

Branch

RA

4, Pob.

Central Luzon

JOSE R. ZULUETA

MARIDIN M. LACSON

Page 596 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Head Office

TICKET CENTRAL

Head Office

TICKET CENTRAL - DEPARO, CALOOCAN CITY


BRANCH
TICKET VILLE TRAVEL SERVICES

Branch

RA

133 Deparo Rd., Brgy. 168, Dist. 1

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) CRISTINA N. ANG

341-1650

Head Office

RA

Gustillo St

Leganes

Iloilo

033-396-8689

TIGER JAY MONEY CHANGER

Head Office

FXD/MC

321-A Shaw Blvd.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) JOSEFINA F. NAPAL

534-9727

FXD/MC/RA Esposado, Cannery Site


RA

791 B Stall 2 Bagumbong Dulo, Brgy. 171, Dist. 1

SOCCSKSARGEN (CentralJUNBARD N. MABINAY


Mindanao)

Contact Number

TIBUD SA KATIBAWASAN MULTI-PURPOSE


COOP.

Polomolok

South Cotabato

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) CRISTINA NAYVE ANG

Western Visayas

EMMANUELA CABRERA

083-5008467
4252253

TIMESPLITTER INTERNET CAFE

Head Office

RA

1550 J. Fajardo St., Brgy. 429

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) RONALD G. FLORES

749-1008

TIMETESTED PAWNSHOP, INC.


TIMETESTED PAWNSHOP, INC. - BRANCH 1

Head Office
Branch

RA
RA

San Fernando City


San Fernando City

La Union
La Union

(072) 2422-038
882-4688

TIMOG MONEY CHANGER INC.

Head Office

FXD/MC

South Paseo Bldg., Rizal Ave.


67 Ortega St., Brgy. 111
Unit H St. Dominic Bldg., 50 Timog Ave., Laging
Handa

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JONATHAN P. TEJADA

376-5204

TINDAHAN NI ELAINE

Head Office

RA

5 Caimito St., Amang Rodriguez Subd., Concepcion I Marikina City

2nd District Metro Manila Metro Manila Area (NCR) ELENITA B. DAYAP

732-7689

TINJEFF CELLPHONE AND CELLPHONE


ACCESSORIES

Head Office

RA

Ligaya

Sablayan

Occidental Mindoro

MIMAROPA (Region IV-B) JACQUELINE LACHICA

0929-377-6781

TIP TOP MERCHANDISE CO.

Head Office

FXD/MC

86 T. Claudio St.

Morong

Rizal

CALABARZON (Region IVINEE I. OLIVAS


A)

653-0575

TITA ELV'S MONEY CHANGER

Head Office

FXD/MC

Juan Luna St., Zone Iv

Pinamalayan

Oriental Mindoro

MIMAROPA (Region IV-B) ELVIRA M. CARMONA

0906-7478922

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROWELL TAN LIM

426-4041
426-4041

TITAN BAYAD CENTER

Ilocos Region
Ilocos Region

FERNANDO D. LUZARAN
FERNANDO D. LUZARAN

Head Office

RA

Jc Plaza Supermarket, 22 T. Gener St. cor. K-5Th,


Kamuning, D4

Branch

RA

Gov. Pascual cor. M.H. del Pilar St., Tinajeros

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) ROWELL TAN LIM

TITAN BAYAD CENTER - TINAJEROS, MALABON


CITY BR
TITANIUM PAWNSHOP CORPORATION
TITANIUM PAWNSHOP CORPORATION - PASAY
CITY BRANCH

Head Office

RA

Mezz. Flr. Cebu Long Se Bldg., Osmena Blvd.

Cebu City

Cebu

RENATO ANTONIO P. ESPOSO

884-2986

Branch

RA

2400 M. Dela Cruz St., Brgy. 127

Pasay City

4th District Metro Manila Metro Manila Area (NCR) RENATO ANTONIO P. ESPOSO

884-2986

TIVOLI ENTERPRISE

Head Office

FXD/MC

M1 Trinoma EDSA cor. North Ave., Bagong Pag Asa Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROLANDO G. MEDESTOMAS

400-4315

TIVOLI ENTERPRISE - GLORIETTA 2 MAKATI

Branch

FXD/MC

Basement 1, Glorietta 2, Ayala Center, San Lorenzo Makati City

4th District Metro Manila Metro Manila Area (NCR) ROLANDO G. MEDESTOMAS

400-4315

TIVOLI ENTERPRISE - QUEZON AVENUE BRANCH

Branch

FXD/MC

Level 2 Eton Centris Station Quezon Ave., Pinyahan Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROLANDO G. MEDESTOMAS

400-4315

Head Office

FXD/MC

1517 A. Mabini St., Brgy. 668

1st District Metro Manila Metro Manila Area (NCR) JESUS D. MALLARI

524-5294

TIVOLI ENTERPRISES
TIVOLI ENTERPRISES - EVER GOTESCO BRANCH

Branch

TIWALA SA PADALA CO., INC.

Head Office

TJ - JAM ENTERPRISES

Head Office

TMA MONEY CHANGER

Head Office

TMC MONEY CHANGER

Head Office

TMLK RELOADING STATION, CELLPHONE AND


ACCESSORIES

Head Office

Ermita

Lgf Don M. Marcos Ave. cor. Don Antonio Rd., Ever


FXD/MC
Quezon City
Gotesco
8th Floor, Builders Center, 170 Salcedo St., Legaspi
FXD/MC/RA
Makati City
Vill.
FXD/MC/RA 224-E Jacinto St., Guadalupe Nuevo
FXD/MC

G-F Almins, Airport Rd., Baclaran

5370 Dalahican Rd., Purok Little Baguio, Ibabang


FXD/MC/RA
Dupay
RA

Campo (Pob.)

Central Visayas

2nd District Metro Manila Metro Manila Area (NCR) JESUS D. MALLARI
4th District Metro Manila Metro Manila Area (NCR) RAMON C. TAMBUNTING

819-0303

Makati City

4th District Metro Manila Metro Manila Area (NCR) HAIDEE AMPATUAN

845-9555

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MAGDALENA NARISMA

853-6631

Lucena City

Quezon

Padre Burgos

Quezon

CALABARZON (Region IVTHYRIZIA NICOLE ELEAZAR


A)
CALABARZON (Region IVSOCORRO B. MARQUEZ
A)

042-710-4292
042-710-8376

Page 597 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

TMS MONEY CHANGER

Head Office

FXD/MC

1405 A. Mabini cor. Sta. Monica Sts., Brgy. 667,


Zone 072

TNA FOREIGN EXCHANGE CENTER

Head Office

FXD/MC

1213 M. H. del Pilar St., Brgy. 667, Zone 072

TNC PAWNSHOP AND JEWELRY

Head Office

TNC PAWNSHOP AND JEWELRY - GENERAL


SANTOS BR.

Branch

Town

Province

Region

Contact Person

Contact Number

Ermita

1st District Metro Manila Metro Manila Area (NCR) MARITESS S. CORTEZ

524-42-92

Ermita

1st District Metro Manila Metro Manila Area (NCR) TALIB A. ABDURAHMAN

525-4627

FXD/MC/RA Tnc Compound, National Hwy.

Shariff Aguak
(Maganoy)(Capital)

Maguindanao

FXD/MC/RA Tnc Bldg., L. Dacera Rd., City Heights

General Santos City

South Cotabato

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) PAQUITO SERVILLON

491-5152
047-2374363
670-0049
044-667-1180

553 82 64

Head Office

TOLEDO PAWNSHOP
TOM & ARLENE GENERAL MERCHANDIZE
TOMOLIN MONEY CHANGER

Head Office
Head Office
Head Office

RA
J.P. Rizal St., Pob.
FXD/MC/RA B.2, Garreta
FXD/MC
Hagonoy Public Market

Balanga City
Badoc
Hagonoy

Bataan
Ilocos Norte
Bulacan

TOM'S MONEY TRANSFER & REMITTANCES

Head Office

FXD/MC/RA 34 Masaya St Old Capitol Site, Diliman

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARIE ANN MANACAP

TOM'S MONEY TRANSFER & REMITTANCES DILIMAN, Q.C. BR.


TONI & SHANE STORE

FXD/MC/RA 2/F. 9 Lt. J. Francisco St., Krus na Ligas, Diliman

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARIE ANN MANACAP

990-5972

Head Office

Calumpit

Bulacan

9151439182

TOP FORM MULTI-PURPOSE COOPERATIVE

Head Office

Taguig City

4th District Metro Manila Metro Manila Area (NCR) JESUS B. NUNEZ

837-8363

Taguig City

4th District Metro Manila Metro Manila Area (NCR) ESTRELLA IBE-ILUSTRE

216-5480

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MAJELINDA ALLA

821-2250

Legazpi City
Balagtas (Bigaa)
Plaridel

Albay
Bulacan
Bulacan

052-4373861
9185024645
9185024645

Emg Bldg., 311O Redemptorist Rd., Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MARITES L. GALLARMEN

2323532

Unit 117 Aic Grande Tower Garnet Rd., Ortigas


Center

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) LEE DAE YOUNG

706-0707
882-4688

TOP GROSSER BILLS COLLECTING CENTER

Head Office

TOP OF THE LINE INTERNET CAFE

Head Office

TOP UP MOBILE FONE ENTERPRISE


TOPAZ BAYAD CENTER
TOPAZ BAYAD CENTER - PLARIDEL BRANCH

Head Office
Head Office
Branch

TOPBEST BILL PAYMENT & SERVICES, INC.

Head Office

RA

1147 Taniman Ave., Napico, Manggahan

083-5525364

TODOC RICE STORE

Branch

RA

Auto. Reg for Muslim


TEOFILO N. CHIO
Mindanao
SOCCSKSARGEN (CentralTEOFILO N. CHIO
Mindanao)

Purok 1, Gatbuca

FXD/MC/RA 61 Gen. Espino, Signal Vill.


262-C Market Market, 26th Ave., Fort Bonifacio,
FXD/MC/RA
Ususan
43 Severina Diamond St., Km. 18 WeSt., Brgy.
FXD/MC/RA
Marcelo Green
RA
G/F Dosc Bldg., Kapantawan
RA
3As & E Bldg., Borol I
RA
Banga 1st
RA

Central Luzon
Ilocos Region
Central Luzon

Central Luzon

Bicol Region
Central Luzon
Central Luzon

ARLENE M. TOLEDO
ARLENE M. TORRALBA
CAROLINA DE GUIA

GLENDA E. VILLANUEVA

JOANNE ROCHA-PUA
FRANCIS Q. MAGUYON
FRANCIS Q. MAGUYON

TOPHANGGONG TRAVEL & TOURS INC.

Head Office

FXD/MC

TOPLINE PAWNSHOP, INC.

Head Office

RA

56-B Republic Ave., Ilang-Ilang, Pasong Tamo, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MUTYA S. REYES

TOPLOAD TRADING

Head Office

RA

B7 L7 Mahogany Promenade, Brgy. Pulo

Cabuyao City

Laguna

CALABARZON (Region IVRITA MARASIGAN


A)

TOPMED TRAVEL & TOURS CORPORATION

Head Office

RA

TOPRATE PHIL.ASIA PAWNSHOPS, INC.


TOPRATE PHIL.ASIA PAWNSHOPS, INC. GINGOOG BR
TOPRATE PHIL.ASIA PAWNSHOPS, INC. MOLAVE BR
TOPRATE PHIL.ASIA PAWNSHOPS, INC. PAGADIAN BR

Head Office

RA

Upper G/F Worldwide Corporate Center, EDSA cor.


Mandaluyong City
Shaw Blvd., Hwy. Hills
20 Barrientos St., Pob.2
Oroquieta City

Branch

RA

B.20

Gingoog City

Misamis Oriental

Northern Mindanao

MIGUEL TAMBUNTING

Branch

RA

Pob.

Molave

Zamboanga del Sur

Zamboanga Peninsula

MIGUEL TAMBUNTING

Branch

RA

W.Pulmones St., Santal Jucia D.

Pagadian City

Zamboanga del Sur

Zamboanga Peninsula

MIGUEL TAMBUNTING

TOPSERVICE PAWNSHOPS, INC.

Head Office

RA

55 E. Rodriguez St., Signal Vill.

Taguig City

4th District Metro Manila Metro Manila Area (NCR) MIGUEL A. TAMBUNTING

912-4253

(049) 502-6908

2nd District Metro Manila Metro Manila Area (NCR) ALAN LEONARDO RAYMUNDO

584-8812

Misamis Occidental

Northern Mindanao

MIGUEL TAMBUNTING

882-3218

TOPSERVICE PAWNSHOPS, INC. - INFANTA BR

Branch

RA

Plaridel St., Pob.38

Infanta

Quezon

TOPSERVICE PAWNSHOPS, INC. - PALIPARAN BR

Branch

RA

B113, L4, Phase 3, Paliparan Iii

Dasmarias City

Cavite

CALABARZON (Region IVMIGUEL A. TAMBUNTING


A)
CALABARZON (Region IVMIGUEL A. TAMBUNTING
A)

882-2218
882-2218
882-2218

Page 598 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
TOPSERVICE PAWNSHOPS, INC. - SINILOAN
BRANCH
TOPSERVICE PAWNSHOPS, INC. - TRECE
MARTIREZ BR
TOPSERVICE PAWNSHOPS, INC. - VELASCO BR.
TOPSPOT BAYAD CENTER

Office Type

Industry
Type

Province

Region

Contact Person

CALABARZON (Region IVMIGUEL A. TAMBUNTING


A)
CALABARZON (Region IVMIGUEL A. TAMBUNTING
A)

RA

Brgy. Bagumbayan

Siniloan

Laguna

Branch

RA

B.San Agustin

Trece Martires City

Cavite

Branch

RA

Circumferential Rd., Brgy. 36

Legazpi City

Albay

Head Office

RA

1 Victoneta Ave., Potrero

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) EVELYN B. SANGALANG

Bicol Region

MIGUEL A. TAMBUNTING

Contact Number
882-0320
882-2218
882-2218
367-4921

Pila

Laguna

CALABARZON (Region IVEVARISTO TORREFRANCA


A)

Centro, Sta. Cruz

Lubao

Pampanga

Central Luzon

JOAN BERNADETTE MACASPAC

(045)971-7044

RA

20 Sta. Maria St., Pob.

Floridablanca

Pampanga

Central Luzon

EDUARDO B. GALANG, JR.

(045) 970-0390

Head Office

RA

Pob.Norte

Batuan

Bohol

Central Visayas

JONEL A. JARRIL

038-533-9026

Head Office

FXD/MC/RA

Unit C, 15/F Ba. Lepanto Condominium, Paseo de


Roxas

Makati City

4th District Metro Manila Metro Manila Area (NCR) MAXIMILIAN OPPACHER

Head Office

TOTAL TRUST PAWNSHOP

Head Office

RA

TOTEM MINI GROCERY AND MONEY TRANSFER

Head Office

TOTZ & BUDZ INTERNET CAFE & COMPUTER


SERVICE CENTER
TOURIST CENTER CORPORATION

FXD/MC/RA Rizal cor. Rivera Sts., Bulilan Norte

TOURIST CENTER CORPORATION - BOHOL


BRANCH
TOURIST CENTER CORPORATION - BORACAY
BRANCH
TOURIST CENTER CORPORATION - SABANG
BRANCH
TOURIST MONEY CHANGER

Head Office

FXD/MC

TOURIST'S CHOICE TRAVEL AND TOURS

Head Office

RA

TOWN BAKESHOP (BURAUEN)


TOWN FOREIGN EXCHANGE
TOWN FOREIGN EXCHANGE - J.P. RIZAL, LAOAG
CITY
TOWNGEM PAWNSHOP INC.
TOWNGEM PAWNSHOP INC. - BRANCH 1

Head Office
Head Office
Branch

TOWNGOLD PAWNSHOP, INC.

Head Office

RA

Branch

RA

TOWN'S BEST MONEY CHANGER

Town

Branch

TORREFRANCA LAW OFFICES

TOWNGOLD PAWNSHOP, INC. - BRANCH 1

Address

Branch

FXD/MC/RA Alona Beach, Tawala

Panglao

Bohol

Central Visayas

MAXIMILIAN OPPACHER

Branch

FXD/MC/RA Manocmanoc

Malay (Boracay)

Aklan

Western Visayas

MAXIMILIAN OPPACHER

Branch

FXD/MC/RA Sabang

Puerto Galera

Oriental Mindoro

MIMAROPA (Region IV-B) MAXIMILIAN OPPACHER

Head Office
Branch

Head Office

890-8902/3

751-5866

Stall A 163 Fields Ave., Balibago

Angeles City

Pampanga

Central Luzon

AIDA O. NUGUID

045-625-6191

Cor. Molave-R. Ontejo Sts., Everlasting Vill., Pob.

Pangantocan

Bukidnon

Northern Mindanao

ESTRELLA P. GARCES

721-9671

RA
FXD/MC

30 Sto. Nino
Laoag City Commercial Complex

Burauen
Laoag City

Leyte
Ilocos Norte

Eastern Visayas
Ilocos Region

MA. MERLA G. TAN


FLORENCE D. CUA

(053) 332-2016
(077) 770-3736

FXD/MC

Brgy. 8, J.P. Rizal St.

Laoag City

Ilocos Norte

Ilocos Region

FLORENCE D. CUA

077-7720109

Angeles City
Magalang

Pampanga
Pampanga

SUNNY P. FERRY
SUNNY P. FERRY

882-4688
882-4688

111 A. Mabini Ave.

Tanauan City

Batangas

JOSIELYN T. GUEVARRA

(043) 778-0148

46 D. Silang St.

Batangas City

Batangas

Central Luzon
Central Luzon
CALABARZON (Region IVA)
CALABARZON (Region IVA)

JOSIELYN T. GUEVARRA

882-4688

FXD/MC

Alabang Town Center, Alabang Zapote Rd., Ayala


Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) ALEJANDRO B. PAGUIO

807-0123

FXD/MC

3001 Roxas Bldvd.

FXD/MC/RA 587 Rizal St., Lourdes Sur


FXD/MC/RA Sta. Lucia Rest

TRADERS HOTEL MANILA

Head Office

TRADERS PAWNSHOP & JEWELRY STORE


TRADERS PAWNSHOP & JEWELRY STORE DAPITAN BRANCH
TRADERS PAWNSHOP COMPANY, INC.

Head Office

Head Office

RA

TRAIT FOREIGN EXCHANGE

Head Office

FXD/MC

TRAJET TOURS & TRAVEL

Head Office

TRANSFAST MONEY CHANGER

Head Office

Branch

(049) 5720127

Pasay City

4th District Metro Manila Metro Manila Area (NCR) AUREO M. ENDAYA

527-9105

FXD/MC/RA Osmea St., Central (Pob.)

Dipolog City

Zamboanga del Norte

CHIN BEN L. LIM

065-2122888

FXD/MC/RA A. Bonifacio St., Bagting

065-2136488

Zamboanga Peninsula

Dapitan City

Zamboanga del Norte

Zamboanga Peninsula

CHIN BEN L. LIM

593 Dr. Gonzales St., Pob.

Baliuag

Bulacan

Central Luzon

RAMON VELOSO

22 New York St., Pinagkaisahan, Cubao

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROBERTO V. VIDALLO

412-3698

FXD/MC/RA 38-Unit C, Balleser St., Zone 2, Signal Vill.

Taguig City

4th District Metro Manila Metro Manila Area (NCR) TOMMY R. CRUZ, JR.

838-1813

FXD/MC/RA 458 Quirino Hwy., Bagbag 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARY JANE J. PAYUMO

(0927) 6785104
Page 599 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
TRANS-GLOBAL BUSINESS GROUP INC.
TRAVEL HUB TRAVEL & TOURS

Office Type
Head Office
Head Office

Industry
Type

FXD/MC/RA 429 Casa Verde, Valle Verde I


FXD/MC/RA Stall 11, 678 Wet & Dry Market Bldg., A. Bayanan

TRAVEL HUB TRAVEL & TOURS - MANALILI,


CEBU CITY
TRAVEL HUB TRAVEL & TOURS - ZAMBOANGA
BRANCH
TRAVEL LAB AGENCY
TRAVELFIX TICKETS AND TOURS
TRAVELTECH INC.

Head Office
Head Office
Head Office

TRAVELTIME TRAVEL & TOURS

Head Office

RA

Branch

RA

TRAVELTIME TRAVEL & TOURS - CUBAO


BRANCH

Branch
Branch

TRAVELTIPID.COM INTERNET

Head Office

TREADSTONE GENERAL MERCHANDISE

Head Office

TREASURE LINK COOPERATIVE SOCIETY


TREASURE LINK COOPERATIVE SOCIETY BAGUIO BRANCH
TREASURE LINK COOPERATIVE SOCIETY BONTOC, MT. PROV BRANCH
TREASURE LINK COOPERATIVE SOCIETY BUGUIAS, BENGUET BRANCH
TREASURE LINK COOPERATIVE SOCIETY MANKAYAN, BENGUET BRANCH
TRECHACANE PAWNSHOP CORPORATION
TRECHACANE PAWNSHOP CORPORATION SNCP - LUBAO, PAMPANGA BRANCH

Head Office

TREVDAR CORP.

Head Office

Address

RA

Town
Pasig City
Bacoor City

Door 8, Polytechnic Residence, Manalili cor. Mabini Cebu City

Province

Region

Contact Person

2nd District Metro Manila Metro Manila Area (NCR) SUSAN DY LIM

Contact Number
671-2983

Cavite

CALABARZON (Region IVJENNIFER L. MUSALLAM


A)

353-9038

Cebu

Central Visayas

JENNIFER L. MUSALLAM

032-2684823

FXD/MC/RA Mendoza Bldg., Mendoza Bldg., Pilar St.

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

JENNIFER L. MUSALLAM

353-9038

FXD/MC/RA Ariosa Ext., San Jose Dist.


FXD/MC/RA Ferjan Bldg., Mcarthur, San Francisco
FXD/MC
Ams Compound, Peafrancia

Pagadian City
Mabalacat City
Naga City

Zamboanga del Sur


Pampanga
Camarines Sur

Zamboanga Peninsula
Central Luzon
Bicol Region

CHERRYL L. LABADLABAD
PAMELA C. DIZON
EDUARDO H. SISON

215-8101
045-893-1773
(054) 472-7233

Unit 5 339 Tandang Sora Ave., Pasong Tamo, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ELISA C. AGALABIA

421-7705

969 Aurora Blvd., Quirino 3A, D3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ELISA C. AGALABIA

436-6666

FXD/MC/RA G/F Ndc Bldg., 116 Tordesillas St., Salcedo Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) ROMEO S. GONZALES

893-6964

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ROMMEL MONFORT

4007025

RA

1687 Orchids St., Villa Eusebio, San Miguel

FXD/MC/RA 3/F EGL Centrum, Patay (Pob.)

Sagada

Mountain Province

Cordillera Adm. Region

MS. SHELLAN K. ADDAG

0930-8615661

Branch

FXD/MC/RA Rm. 3, Dangwa Terminal, Kagitingan

Baguio City

Benguet

Cordillera Adm. Region

MS. SHELLAN K. ADDAG

0931-861-5661

Branch

FXD/MC/RA Fokleg Bldg., OMFEG

Bontoc

Mountain Province

Cordillera Adm. Region

MS. SHELLAN K. ADDAG

0931-861-5661

Branch

FXD/MC/RA Abatan

Buguias

Benguet

Cordillera Adm. Region

MS. SHELLAN K. ADDAG

0931-861-5661

Branch

FXD/MC/RA Campos Bldg., Pob.

Mankayan

Benguet

Cordillera Adm. Region

MS. SHELLAN K. ADDAG

0931-861-5661

FXD/MC/RA Diego Silang, Santa Cruz

Lubao

Pampanga

Central Luzon

GONZALO RAMOS JR.

0922-8918757

FXD/MC/RA Santa Cruz

Lubao

Pampanga

Central Luzon

GONZALO RAMOS, JR.

9228918757

Makati City

4th District Metro Manila Metro Manila Area (NCR) ERIC S. YU

Head Office
Branch

RA

U-3B 3F PDCP Bank Center, V.A. Rufino St., Bel-Air


Vill.

753-4650

TREX RELOADING STATION

Head Office

RA

1243 Maceda St., Brgy. 508, Zone O5O

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) EUGENIO DALUZ

783-6541

TRIBOLIUM ENTERPRISES

Head Office

RA

Ne Pacific Mall Ii, Maharlika Hwy., Concepcion

Cabanatuan City

Nueva Ecija

(044) 940-0875

TRI-FUENTE DRUGSTORE

Head Office

Tondo

1st District Metro Manila Metro Manila Area (NCR) RAMONCITO DELA FUENTE

252-3318

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) JACQUELINE N. DAVID

332-1833

Makati City

4th District Metro Manila Metro Manila Area (NCR) NORBERTO G. TRINIDAD

899-5520

Balanga City

Bataan

Central Luzon

(047) 237-345

SOCCSKSARGEN (CentralCYNTHIA PACIENTE


Mindanao)

FXD/MC/RA 1050 Hermosa St., Brgy. 199, Zone 018

TRI-J PARTNERS BAYAD CENTER CO.

Head Office

RA

TRIMAIL INC.

Head Office

RA

TRI-MAR MONEY CHANGER/FX DEALER

Head Office

FXD/MC

TRINA PAWNSHOP

Head Office

717 Old Victory Cpd., Victory Central Mall, Rizal


Ave.
Unit 101 Heartland Bldg. 1182 Chino Roces Ave.,
San Antonio
Stall No. 5, Condomart Bldg., Valdecanas St., Pob.

FXD/MC/RA Sto. Nino, Pob.2

TRI-PLACE HOTEL & APARTELLE

Head Office

FXD/MC

TRIPLE A GENERAL SERVICES, INC.

Head Office

RA

Central Luzon

ROLANDO L. TIONGSON

MA. FLORINDA C. LUCIO

Midsayap

North Cotabato

Trillion Bldg., 2 Alabama St., E. Rodriguez, Kristong


Hari

(064)229-8308

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LUIS L. TIU

725-8332

72B-A Tandem Bldg., Quirino Ave., Malate

Malate

1st District Metro Manila Metro Manila Area (NCR) EVANGELINE I. VERZOSA

523-9753

Page 600 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

TRIPLE A GENERAL SERVICES, INC. - BRANCH 1

Branch

RA

Magsaysay

Tagudin

Ilocos Sur

Ilocos Region

EVANGELINE I. VERZOSA

521-0451

TRIPLE A GENERAL SERVICES, INC. - BRANCH 2

Branch

RA

Public Market

Tagudin

Ilocos Sur

Ilocos Region

EVANGELINE I. VERZOSA

521-0451

TRIPLE A MONEY SHOP

Head Office

FXD/MC

490 Quirino Hwy., Talipapa, Novalichez

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) NORMA B. REYES

TRIPLE E'S MONEY SHOP

Head Office

FXD/MC

682-A Boni Ave., Malamig

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) MARINO R. TAPALLA

532-2719

TRIPLE GGG MONEY CHANGER

Head Office

FXD/MC

Airort Rd., Pusok

Lapu-lapu City

Cebu

032-2332961

TRIPLE M MONEY CHANGER

Head Office

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MARKO S. BERNARDO

(02) 454-2351

TRIPLE ONE MONEY CHANGER

Head Office

FXD/MC

Lot I Unit B, Angelina Canaynay Ave., San Dionisio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MARLENE R. BARCELON

0915-4923699

TRIPLE S MONEY CHANGER

Head Office

FXD/MC

1038 A. Mabini St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) HADJI SATTAL Q. ALI

521-05-57

TRIPLE SJ MONEY CHANGER

Head Office

FXD/MC

1038 A. Mabini St., Brgy. 666, Zone 072

Ermita

1st District Metro Manila Metro Manila Area (NCR)

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) RONALD JOSE BURGOS

511-7757

Pangasinan

522-0016

Institution

TRIPORT MONEY CHANGER

Head Office

Address

FXD/MC/RA 691 Tandang Sora, Matandang Balara 2

Unit E J&P Bldg., No. 8888 Ninoy Aquino Ave., Sto.


FXD/MC
Nino
FXD/MC/RA 90 A.B. Fernandez Ave., Brgy. I

Town

Region

Central Visayas

TACIANO R. CAETE, JR.

ABDULMUJEEB S.
ABDURAHMAN

362-7910

521-0557

Head Office
Head Office

RA

Stall 8, 114 Cci Commercial Center, Ermin Garcia St. Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROBERTO A. IMPERIAL

912-1969

Branch

RA

106 Filinvest Rd. I, Batasan Hills

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ROBERTO A. IMPERIAL

932-0210

Head Office

RA

J.P. Rizal St., Brgy. Uno

Cabuyao City

Laguna

Branch

RA

National Hwy., Balibago

Santa Rosa City

Laguna

TRI-STAR BUILDING

Head Office

RA

Francisco St., Marfrancisco

Pinamalayan

Oriental Mindoro

TRISTAR MESSENGERIAL SERVICES CO.

Head Office

RA

840 Tabora St., Brgy. 259 Z.025

San Nicolas

1st District Metro Manila Metro Manila Area (NCR) JENNIFER NG

243-4155

4th District Metro Manila Metro Manila Area (NCR) ROULEE LESCANO

8487201

2nd District Metro Manila Metro Manila Area (NCR) VIRGILIO J. KATIGBAK

910-2995

TRISH LOAD STATION - STA. ROSA

LEANDRE C. TAN

Contact Number

TRIPPLE L MONEY CHANGER

TRISH LOAD STATION

Ilocos Region

Contact Person

TRI-RESI BAYAD CENTER


TRI-RESI BAYAD CENTER - BRANCH I

Dagupan City

Province

CALABARZON (Region IVESTRELITA D. SAMONTE


A)
CALABARZON (Region IVESTRELITA D. SAMONTE
A)
MIMAROPA (Region IV-B) ANGELO S. KING

531-0435
531-0435
043-284-3377

Head Office

RA

8/F Don Pablo Bldg., 114 Amorsolo St., San Lorenzo


Makati City
Vill.
409 Cityland Shaw Tower, Shaw Blvd. cor. St.,
Mandaluyong City
Francis St.
82 San Guillermo
San Jacinto

Pangasinan

Ilocos Region

REYNALDO C. FONTANILLA

075-6530881

TRI-VAULT PAWNSHOP - BINALONAN BRANCH

Branch

RA

16 Rizal St., Pob.

Binalonan

Pangasinan

Ilocos Region

REYNALDO C. FONTANILLA

(075) 653-0881

TRI-VAULT PAWNSHOP - MANAOAG,


PANGASINAN BRANCH

Branch

RA

Rizal St., Pob.

Manaoag

Pangasinan

Ilocos Region

REYNALDO C. FONTANILLA

075-653-0881

TRI-VAULT PAWNSHOP - MANGALDAN BRANCH

Branch

RA

De Guzman Bldg., Rizal St., Pob.

Mangaldan

Pangasinan

Ilocos Region

REYNALDO C. FONTANILLA

075-5134216

TRI-VAULT PAWNSHOP - MAPANDAN BRANCH

Branch

RA

Minerva Bldg., 2 Waling Waling St., Pob.

Mapandan

Pangasinan

Ilocos Region

REYNALDO C. FONTANILLA

RA

Marcella Bldg., Rizal St., Pob.

TRITON FOREIGN EXCHANGE

Head Office

FXD/MC

TRI-VALUE COURIER EXPRESS, INC.

Head Office

RA

TRI-VAULT PAWNSHOP

TRI-VAULT PAWNSHOP - SAN FABIAN BRANCH


TRIXELLA TRAVEL AND TOURS
TRIXELLA TRAVEL AND TOURS - BALABAG,
MALAY, AKLAN BR.

Branch
Head Office
Branch

San Fabian

Pangasinan

Ilocos Region

REYNALDO C. FONTANILLA

075-5114464

FXD/MC/RA Manggayad, Balabag

Malay (Boracay)

Aklan

Western Visayas

PAT TRIXIA L. ARINES

(036)288-2492

FXD/MC/RA Bolabog, Balabag

Malay (Boracay)

Aklan

Western Visayas

PAT TRIXIA L. ARINES

(036)-288-2591

Page 601 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

TROIBLESS LOADING STATION

Head Office

RA

TROPICAL HUT FOODMART

Head Office

TROPICAL HUT FOODMART - BETTER LIVING


TROPICAL HUT FOODMART - BF HOMES

Address

Town

Province

Region

Contact Person

MIMAROPA (Region IV-B) RICHARD C. MANATO

Contact Number

Pob.

Bansud

Oriental Mindoro

9103580156

FXD/MC

163 EDSA

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) DUMMY

Branch

FXD/MC

77 Dona Soledad Ave. Betterliving Subd., Don Bosco Paraaque City

4th District Metro Manila Metro Manila Area (NCR) DUMMY

726-5061

Branch

FXD/MC

Cor. Presidents & Aguirre Ave., BF Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) DUMMY

726-5061

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DUMMY

726-5061

TROPICAL HUT FOODMART - NOVALICHES


BRANCH

Branch

FXD/MC

Upper Basement Nova, Plaza Mall, Quirino,


Novaliches Proper

TROPICAL HUT FOODMART - PANAY BRANCH

Branch

FXD/MC

Panay Ave. cor. Sct. Borromeo, South Triangle

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DUMMY

726-5061

TROPICAL HUT FOODMART - TAYTAY

Branch

FXD/MC

Ortigas Ave. Ext. cor. E. Rodriguez, Brgy. San Isidro

Taytay

Rizal

CALABARZON (Region IVDUMMY


A)

726-5061

G/F Guadalupe Commercial Complex, EDSA J.P.


RA
Makati City
Rizal St., Guadalupe
Total Alabang, Commerce Ave., Filinvest Corp. City,
FXD/MC/RA
Muntinlupa City
Alabang

TRS TELECOMS

Head Office

TRUE SERVICE STATION

Head Office

TRUE VALUE ALABANG CORPORATION

Head Office

FXD/MC

G/F Alabang Town Center, Madrigal Ave., Alabang

Branch

FXD/MC

121 G/F Ayala Cener

Branch

FXD/MC

Park Square 1 Bldg., Ayala Center, San Lorenzo Vill. Makati City

4th District Metro Manila Metro Manila Area (NCR) MA. THERESA KATIGBAK

898-0904 to 14

Branch

FXD/MC

Unit 619 Level 6 Shangrila Plaza, EDSA cor. Shaw


Blvd.

2nd District Metro Manila Metro Manila Area (NCR) MA. THERESA KATIGBAK

(898) 0904 - 14

TRUE VALUE HARDWARE CORPORATION - CEBU


TRUE VALUE HARDWARE CORPORATION - PARK
SQUARE
TRUE VALUE HARDWARE CORPORATION SHANGRILA
TRUSTFAST DOOR TO DOOR SERVICES

Head Office

RA

TRU-VALUE MONEY CHANGER

Head Office

TS TALUSOB MONEY CHANGER

4th District Metro Manila Metro Manila Area (NCR) TERESITA C. RUBIO

386-6415

4th District Metro Manila Metro Manila Area (NCR) ANTHONY ALBERT NER CRUZ I

842-1442/4396

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) ALFONSO M. RECTOR, JR.

807-5225

Cebu City

Cebu

898-0904-14

Mandaluyong City

Central Visayas

MA. THERESA KATIGBAK

CALABARZON (Region IVVICTORIA BELEN D. LEYNES


A)

214 Brgy. Rizal

Lipa City

Batangas

FXD/MC

Masagana Citimall Taft Ave.

Pasay City

4th District Metro Manila Metro Manila Area (NCR) VISSIA I. IBARDALOZA

Head Office

FXD/MC

Salceda Bldg., National. Hwy., Pob.

Tacurong City

Sultan Kudarat

TSM MONEY CHANGER

Head Office

FXD/MC

301 Villa Verde Ave., Sta. Monica

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) TONIE ABEGAIL S. MESINA

471-7123

TTL MONEY CHANGER

Head Office

FXD/MC

Unit C Acg Bldg., 1, Shaw Blvd. cor. Edsa

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) TERESITA T. LIBORO

757-1100

TUBAO CREDIT COOPERATIVE


TUBUNGAN EMPLOYEES DEVELOPMENT
COOPERATIVE

Head Office

RA

TCC Bldg., Don Gregorio, Mapalo St., Pob.

Tubao

La Union

Ilocos Region

ROMULUS F. LAYUG

(072) 528-4220

Head Office

RA

Tedco Bldg., Federal St.

Tubungan

Iloilo

Western Visayas

ORLANDO TACSAGON

033-3960479

SOCCSKSARGEN (CentralTAEB S. TALUSOB


Mindanao)

(0918) 510-7314
837-7762
0916-870-6596

TUPING'S MONEY CHANGER

Head Office

FXD/MC/RA San Isidro

Puerto Galera

Oriental Mindoro

MIMAROPA (Region IV-B) ALWIN PRIMO QUERO

(043)287-3239

TURRIS MONEY CHANGER


TURRIS MONEY CHANGER - ZAMORA,
TACLOBAN CITY BRANCH
TVS MOTORS PHILIPPINES CORPORATION
TVS MOTORS PHILIPPINES CORPORATION DUMAGUETE CITY BR
TVS MOTORS PHILIPPINES CORPORATION SIQUIJOR

Head Office

FXD/MC/RA Gaisano Central, J. Romualdez St., Brgy. 8-A

Tacloban City

Leyte

Eastern Visayas

053-523-3334

TWENTY FIVE DEGREES ENTERPRISES

Branch

FRANCIS ERWIN YU

FXD/MC/RA G/F Josmar Bldg., Zamora St.

Tacloban City

Leyte

Eastern Visayas

FRANCIS ERWIN YU

(053) 832-0191

FXD/MC/RA Cm Bldg., Guanzon St.

Kabankalan City

Negros Occidental

Negros Island

FABIAN A. GO

02-535-3811

Branch

FXD/MC/RA 200 North National Hwy.

Dumaguete City

Negros Oriental

Negros Island

FABIAN A. GO

02-535-3811

Branch

FXD/MC/RA Polangyuta

Siquijor

Siquijor

Central Visayas

FABIAN A. GO

02-535-3811

Rizal

CALABARZON (Region IVALVIN T. MORALES


A)

Head Office

Head Office

RA

667 FR Masipag St., Riverside Subd., Sto. Domingo

Cainta

(0920) 8023002
Page 602 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

TWENTY TWO RELOADING STATION

Head Office

RA

TWIN BOYS MONEY SHOP

Head Office
Branch

Institution

TWIN BOYS MONEY SHOP - BACOOR BRANCH

Address

Town

Province

Region

Contact Person

Contact Number

639 M.V. Delos Santos St., Brgy. 403

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) MICHAEL E. DALUZ

232-2956

FXD/MC

Dr. A. Santos Ave., Sucat

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MA. IRENE C. VICENTE

820-72-46

FXD/MC

Brgy. Habay 1, Tirona Hwy.

Bacoor City

Cavite

Bacoor City

Cavite

FXD/MC/RA 107 Mambog III

CALABARZON (Region IVMA. IRENE C. VICENTE


A)
CALABARZON (Region IVDIANNE B. PEAFUERTE
A)

820-7246

TWIN CIRCLES ENTERPRISES

Head Office

(046) 416-3752

TWIN DRAGONS PAWNSHOP

Head Office

FXD/MC

Purok 3 Arizobal Corner Urbiztondo Sts., Magosilom Cantilan

Surigao del Sur

CARAGA

MA. JULBEN M. YU

086-212-5303

Branch

FXD/MC

P-3 Castro St., Saca

Carrascal

Surigao del Sur

CARAGA

CHARITO YBAEZ

9177570056

Cabanatuan City
San Ildefonso

Nueva Ecija
Bulacan

Central Luzon
Central Luzon

LENY V. CHUA
ELENITA R. MENDOZA

600-3046
044-901-0146

Pinamalayan

Oriental Mindoro

MIMAROPA (Region IV-B) ROSE MARIE MARASIGAN

043-284-32-37

(049) 0501-0100

077-6320785

TWIN DRAGONS PAWNSHOP - CARRASCAL,


SURIGAO DEL SUR BRANCH
TWIN HEARTS PAWNSHOP
TWIN K PAWNSHOP & JEWELRY

Head Office
Head Office

TWIN M DRY GOODS STORE

Head Office

RA

TWINKLE BAZAR

Head Office

FXD/MC

TWIN-QUEEN TRAVEL AND TOURS

Head Office

RA

TWO BROTHERS GROCERY, INC.


TWO BROTHERS GROCERY, INC. - BANTAY,
ILOCOS SUR BR.
TWO D'S TRAVEL AND TOURS

Head Office

TXM8 RELOADING STATION

Head Office

RA

Ilustre Ave., D.Iii

TXTM8T TELECOM SERVICES

Head Office

RA

Nautical Hwy., Bagumbayan I

Bongabong

Oriental Mindoro

U-GAIN PAWNSHOP

Head Office

RA

17 Lgf Fairview Center Mall, Regalado Ave.,


Fairview, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) REBECCA R. MINAMI

4281993

UGAT BIGASAN

Head Office

RA

B.Pob.

Batarasa

Palawan

0915-337-9059

UGONG CREDIT COOPERATIVE INC.

Head Office

RA

56 C. Santos St., Brgy. Ugong

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) JOSE EMMERICO P. CRUZ

359-0496

UKENT EXPRESS MONEY TRANSFER SERVICES

Head Office

RA

1 Salazar St., Greenheights Vill., San Isidro, Sucat

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ANGELITO L. ALARCON

826-4391

Head Office

RA

Sod Bldg., Maharlika Rd., Malasin

San Jose City

Nueva Ecija

Central Luzon

WILLIAM R. MAPANAO

044-835-2475

Head Office

RA

G/F Sod Bldg., Maharlika Rd., Malasin

San Jose City

Nueva Ecija

RICHARD R. MAPANAO

044-5112377

ULTIMATE PAWNSHOP AND MONEY CHANGER

Head Office

FXD/MC

Merchan cor. Enverga Sts., Brgy. 004

Lucena City

Quezon

REUEL P. DE LUNA

6604117

UMEREZ PAWNSHOP

Head Office

RA

Pintong Gubat, Paliparan 3

Dasmarias City

Cavite

DAISY A. UMEREZ

0922-843-5522

UMEREZ PAWNSHOP - DASMARIAS CITY,


CAVITE
UNCHUAN DEVELOPMENT CORPORATION

Branch

RA

DAISY A. UMEREZ

0922-843-5522

Head Office

FXD/MC

FRANCISCO L. UNCHUAN

233-7893

UNI-BILLS PAYMENT CENTER

Head Office

RA

323 Sumulong Hwy., Mayamot

Antipolo City

Rizal

JIMMY S. ONG

477-8183

UNIBURG PAWNSHOP INC.

Head Office

RA

G/F BMC Bldg., Arellano St.

Dagupan City

Pangasinan

Central Luzon
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Central Visayas
CALABARZON (Region IVA)
Ilocos Region

JOJO DOMINGO

9225748126

Branch

RA

Washington St., 2, Ablan City

Batac City

Ilocos Norte

Ilocos Region

JOJO DOMINGO

882-4688

ULTIMA PLUS MONEY REMITTANCE AND FOREX


SERVICES
ULTIMA PLUS PURIFIED DRINKING WATER

UNIBURG PAWNSHOP INC. - BATAC BRANCH

Branch
Head Office

RA
Sanciangco St., Dimasalang
FXD/MC/RA Pob.
Bonifacio St., Zone 2, Public Market
G/F Metro Centre Bldg., Cpg Ave.

Tagbilaran City

Bohol

National Hwy., Timugan

Los Baos

Laguna

FXD/MC/RA 2 Quezon Ave., Brgy. 1


FXD/MC

JTC Mall, National Hwy., Balaleng

FXD/MC/RA 3895 ME (C), Purok 5, MacArthur Hwy., Dakila

Vigan City

Ilocos Sur

Central Visayas
JAGDISH CHANDNANI
CALABARZON (Region IVELENITA T. SALIG
A)
Ilocos Region
ANTONIO LIQUETE

Bantay

Ilocos Sur

Ilocos Region

Malolos City

Bulacan
Batangas

Central Luzon
DAISY DIONISIO
CALABARZON (Region IVQUEENIE VILLOSTAS
A)

044-794-7324

Lemery

MIMAROPA (Region IV-B) RONAN PADULLO

0920-2281203

Paliparan 3

Dasmarias City

Cavite

Cebu White Sands Resosrt, Maribago

Lapu-lapu City

Cebu

ANTONIO A. LIQUETE

MIMAROPA (Region IV-B) LERMA M. UGAT

(038) 411-5004

(077)722-2116

411-11-67

Page 603 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

UNICORN PAWNSHOP, INC.

Head Office

RA

436 Barangka Dr.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ROSEMARIE M. FERRO

636-0056

UNI-EASTERN TRAVEL & TOURS

Head Office

RA

National Hwy., Paringao

Bauang

La Union

072-8883998

UNIGLOBE FOREIGN EXCHANGE CORPORATION

Head Office

FXD/MC

UNILINK EXPRESS PAYMENTS PHILS. INC.

Head Office

FXD/MC/RA 123 Rd. 8, Bagong Pag Asa

UNIPAWNSHOP INC.

Head Office

UNIQ R MONEY CHANGER

Head Office

FXD/MC/RA Rizal Ave., Central


Congressional Arcade Congressional Ave., Ramon
FXD/MC
Magsaysay, D1

UNISON PAWNSHOP CO., INC.

Head Office

FXD/MC/RA 1 J.P. Ramoy St., Talipapa, Novaliches

UNISON PAWNSHOP CO., INC. - BRANCH I

Branch

FXD/MC/RA 37 P. Burgos St., Brgy. 009 D.02, Pob.

UNITAM PRIME PEARL PAWNSHOPS, INC.


UNITED FEDERAL CURRENCY COLLECTION
AGENCY INC.

Head Office

RA

Head Office

UNITED FX DEALERS CORP.


UNITED KING ENTERPRISE
UNITED KING ENTERPRISE - PINAMALAYAN
UNITED MONEY CHANGER

GENALYN M. MUNAR

4th District Metro Manila Metro Manila Area (NCR) ANGELINA INABIOHAN

759-5410

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JEANELYN ROCES - OPS HD

4.56391E+13

Dipolog City

Zamboanga del Norte

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MERCEDES C. SUZUKI

Zamboanga Peninsula

VICKY S. LIM

468-5900

065-2126888

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ANTOLIN ELSISURA

882-4688

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) ANTOLIN ELSISURA

882-4688

Centro II (Pob.)

Lasam

Cagayan

882-4688

FXD/MC

8 P. Tuazon Blvd., Kaunlaran 4, Cubao

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) RAMON M. ANGELES, JR

726-7830

Head Office

FXD/MC

613 Julio Nakpil St.

Malate

1st District Metro Manila Metro Manila Area (NCR) ROBERTO G. DIOKNO JR.

327-88-77

Head Office

RA

Zone Iv, Pob.

Socorro

Oriental Mindoro

0919-8445914

Branch

RA

Head Office

FXD/MC

UNITED TAMBUNTING PAWNSHOP, INC.

Head Office

UNITELECOM TRADING

Head Office

RA

UNITELLER FILIPINO, INC.

Head Office

RA

UNITRADE PAWNSHOP AND REMITTANCE


SERVICES
UNIVERSAL M & L MONEY TRANSFER
UNIVERSAL STOREFRONT SERVICES
CORPORATION
UNIVERSAL STOREFRONT SERVICES
CORPORATION - 168 MALL BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ABACAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ABANAO/BAGUIO 3
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ABREEZA MALL D.C.
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ABREEZA MALL DAVAO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ABULUG, CAGAYAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - AGOO, LA UNION
UNIVERSAL STOREFRONT SERVICES
CORPORATION - AGORA

Unit 401 Fedman, Suite 199 Salcedo St., Legaspi Vill. Makati City

Ilocos Region

Cagayan Valley

ROSEMARIE SANCHEZ

MIMAROPA (Region IV-B) JOCELYN KING

United King Enterprise, Marfrancisco

Pinamalayan

Oriental Mindoro

MIMAROPA (Region IV-B) JOCELYN KING

0919-8445914

T. Padilla cor. Benedicto St.

Cebu City

Cebu

032-232-9265

Tanauan City

Batangas

Bayambang

Pangasinan

Central Visayas
JENNIFER N. CHU
CALABARZON (Region IVBERNIE P. BUENAVISTA
A)
Ilocos Region
YUONNE B. GLORIA

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) FELIPE Z. ROQUE JR.

FXD/MC/RA Don Julio Roxas Bldg., A. Mabini Ave.


Rizal Ave., Brgy. Zone II
Suite 1108, 11/F Prestige Tower, Emerald Ave.,
Ortigas Center

CALABARZON (Region IVAARON H. SOBREVEGA


A)
Zamboanga Peninsula
MARIA LEONOR R. LI

8824688
(075) 6330014
636-46-11

Head Office

RA

46 Luis Palad St., Angeles Zone III

Tayabas City

Quezon

Head Office

RA

737 Gov. Ramos Ave., Sta. Maria

Zamboanga City

Zamboanga del Sur

FXD/MC/RA 711 EDSA cor. New York, Cubao

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

Branch

FXD/MC/RA Lgfc-M 168 Shopping Mall, Soler St., Binondo

Binondo

1st District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

Branch

FXD/MC/RA Stall No. 25, 3Rd Floor Robinsons Abacan

Angeles City

Pampanga

Central Luzon

GABRIEL M. PAREDES

(0450 892-0599

Branch

FXD/MC/RA 2/F Abanao Square cor. Zandueta St.

Baguio City

Benguet

Cordillera Adm. Region

GABRIEL M. PAREDES

075-542-5728

Branch

Space 1006, Abreeza Mall, J.P. Laurel Ave., Brgy. 20FXD/MC/RA


Davao City
B

Davao del Sur

GABRIEL M. PAREDES

842-1219

Branch

FXD/MC/RA Space 1006 Abreeza Mall, J.P. Laurel Ave

Davao City

Davao del Sur

Branch

FXD/MC/RA Junction Luna, Libertad St.

Abulog

Cagayan

Cagayan Valley

GABRIEL M. PAREDES

Branch

FXD/MC/RA Sta. Barbara

Agoo

La Union

Ilocos Region

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Module 1st St., 110 Megafarm, Agora

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

GABRIEL M. PAREDES

0916-461-9180

Head Office

Davao Region (SMindanao)


Davao Region (SMindanao)

(042)793-2727
062-993-0583
449-3052

GABRIEL M. PAREDES

Page 604 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ALABANG
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ALABANG METROPOLIS 1
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ALABANG METROPOLIS 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ALABANG TOWN CENTER
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ALAMINOS 2, PANG
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ALAMINOS, LAGUNA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ALAMINOS, PANGASINAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ALICIA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ALIMALL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ALLEN, NORTHERN SAMAR
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ALPHALAND MALL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ANGELES CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ANGELES-MEGA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ANGONO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ANGONO 2, RIZAL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ANONAS LRT CITY CENTER,
QUEZON CITY BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ANTIPOLO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ANTIPOLO 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ANTIPOLO 2 SUMULONG
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ANTIPOLO-SHOPWISE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - APALIT
UNIVERSAL STOREFRONT SERVICES
CORPORATION - APARRI I
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ARGAO, CEBU
UNIVERSAL STOREFRONT SERVICES
CORPORATION - AUF
UNIVERSAL STOREFRONT SERVICES
CORPORATION - AUF

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

Cor. Montillano St., Alabang Interchange Rd.,


FXD/MC/RA
Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

850-1233

Branch

FXD/MC/RA Upper Ground Metropolis, Starmall, Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

809-7640

Branch

FXD/MC/RA 2Nd Level Metropolis, Starmall, Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

807-5807

Branch

G/F Alabang Town Center, Alabang-Zapote Rd.,


FXD/MC/RA
Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3740

Branch

FXD/MC/RA Sadsaran Quezon Ave., Brgy. Pob.

Alaminos City

Pangasinan

Ilocos Region

449-3051

Branch

FXD/MC/RA Del Pilar St.

Alaminos

Laguna

CALABARZON (Region IVGABRIEL M. PAREDES


A)

0908-6879010

Branch

FXD/MC/RA Mendoza Bldg., Quezon Ave., Pob.

Alaminos City

Pangasinan

Ilocos Region

GABRIEL M. PAREDES

075-5512756

Branch

FXD/MC/RA San Mateo Rd., Antonino

Alicia

Isabela

Cagayan Valley

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA 37A Gen. Romulo St., Alimall, Cubao

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

911-1265

Branch

FXD/MC/RA 215 Rizal St.

Allen

Northern Samar

0915-3828812

Branch

U-G-14 Alphaland South Gate Mall, 2258 Chino


FXD/MC/RA
Roces Ave.

Makati City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA 6004 Henson St.

Angeles City

Pampanga

Branch

FXD/MC/RA G/F Manzen Bldg., Sto. Rosario St.

Angeles City

Pampanga

Eastern Visayas

GABRIEL M. PAREDES

GABRIEL M. PAREDES

Central Luzon

GABRIEL M. PAREDES

(045) 888-4535

Central Luzon

GABRIEL M. PAREDES

(045) 887-1740

CALABARZON (Region IVGABRIEL M. PAREDES


A)
CALABARZON (Region IVGABRIEL M. PAREDES
A)

Branch

FXD/MC/RA Ab Central Bldg., M.L. Quezon Ave., Brgy. San Pedro Angono

Rizal

Branch

FXD/MC/RA Manuel L. Quezon Ave., San Isidro

Angono

Rizal

Branch

FXD/MC/RA

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LADY PRINCESS ABOQUE

Branch

FXD/MC/RA 10 M. L. Quezon St.

Antipolo City

Rizal

Branch

FXD/MC/RA 1 Sumolong St., San Jose

Antipolo City

Rizal

Branch

FXD/MC/RA 1 Sumulong St.

Antipolo City

Rizal

Antipolo City

Rizal

Apalit

Pampanga

Branch
Branch

LG/F Unit 1, Anonas LRT City Center, Aurora Blvd.,


Bagumbuhay

Shopwise cor. M.L. Quezon St., &, Circumferential


Rd.
Unit 3, Dans Marketing Ccd Bldg., McArthur Hwy.,
FXD/MC/RA
San Vicente
FXD/MC/RA

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

449-3052
449-3051
449-3051

GABRIEL M. PAREDES

630-6577

GABRIEL M. PAREDES

449-3052

GABRIEL M. PAREDES

449-3052

GABRIEL M. PAREDES

449-3052

Central Luzon

GABRIEL M. PAREDES

(045) 879-1304

Branch

FXD/MC/RA Centro 14, Ve Rivera St.

Aparri

Cagayan

Cagayan Valley

GABRIEL M. PAREDES

(078) 822-8288

Branch

FXD/MC/RA B.Pob.

Argao

Cebu

Central Visayas

GABRIEL M. PAREDES

032-4168885

Branch

FXD/MC/RA G/F Pg Pawnshop Bldg., McArthur Hwy., Balibago

Angeles City

Pampanga

Central Luzon

GABRIEL M. PAREDES

(045) 888-8359

Branch

FXD/MC/RA McArthur Hwy., Salapungan

Angeles City

Pampanga

Central Luzon

GABRIEL M. PAREDES

(045) 888-8359
Page 605 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
UNIVERSAL STOREFRONT SERVICES
CORPORATION - AURORA, ZAMBOANGA DEL
SUR
UNIVERSAL STOREFRONT SERVICES
CORPORATION - AYALA CENTER, CEBU
UNIVERSAL STOREFRONT SERVICES
CORPORATION - AYALA CENTRIO MALL/CDO
CITY BR
UNIVERSAL STOREFRONT SERVICES
CORPORATION - AYALA NORTH POINT MALL,
TALISAY CITY, NEG. OCC. BR
UNIVERSAL STOREFRONT SERVICES
CORPORATION - AYALA PASEO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - B.F. HOMES
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BACARRA, ILOCOS NORTE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BACLARAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BACNOTAN, LA UNION
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BACOLOD
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BACOLOD FAIRMART
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BACOLOD-SUBCOUNTER
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BACOOR 4
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BACOOR 5
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BACOOR 6
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BACOOR 6, CAVITE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BACOOR 7
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BACOOR 8
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BAESA 2, Q.C.
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BAGO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BAGONG SILANG, CALOOCAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BAGUIO 1
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BAGUIO 2

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA B.Pob.

Aurora

Zamboanga del Sur

Zamboanga Peninsula

GABRIEL M. PAREDES

0918-9087454

Branch

FXD/MC/RA G/F Ayala Center, Cebu Bus Park

Cebu City

Cebu

Central Visayas

GABRIEL M. PAREDES

449-3051

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

GABRIEL M. PAREDES

443-3620

Negros Island

Branch

RA

Ayala Centrio Mall, Macasandig

Branch

FXD/MC/RA Ayala Northpoint Mall

Talisay City

Negros Occidental

GABRIEL M. PAREDES

449-3620

Branch

FXD/MC/RA National Life Bldg., 6762 Ayala Ave.

Makati City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

813-6556

Branch

FXD/MC/RA G/F Pergula Bldg., A. Aguirre Ave., Brgy. F. Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Brgy. 5, San Simon Ii

Bacarra

Ilocos Norte

0916-4619180

Branch

FXD/MC/RA 70 Quirino Ave., Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

833-1054

Branch

FXD/MC/RA 38 Flores Bldg., Maharlika Hwy., Pob.

Bacnotan

La Union

Ilocos Region

GABRIEL M. PAREDES

072-700-0882

Branch

FXD/MC/RA Plaza Mart Bldg., Gonzaga St.

Bacolod City

Negros Occidental

Negros Island

GABRIEL M. PAREDES

(034) 434-6694

Branch

FXD/MC/RA Fairmart Supermarket, Luzurriaga St.

Bacolod City

Negros Occidental

Negros Island

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Subel Bldg., Hernaez St., Libertad

Bacolod City

Negros Occidental

Negros Island

GABRIEL M. PAREDES

(034) 707-7680

Branch

FXD/MC/RA Molino Rd. cor. Gsis Rd., Molino 3

Bacoor City

Cavite

GABRIEL M. PAREDES

449-3052

Branch

Dr. T. Bldg., 1, Conrado Comm'L Complex, Brgy.


FXD/MC/RA
Niog I

Bacoor City

Cavite

GABRIEL M. PAREDES

(046) 417-5004

Branch

FXD/MC/RA Cor. Aguinaldo & Terona Hwy., Brgy. Panapaan

Bacoor City

Cavite

GABRIEL M. PAREDES

529-8509

Branch

FXD/MC/RA Beside SM Molino, Blk 11, Lot 9, Molino Iv

Bacoor City

Cavite

GABRIEL M. PAREDES

046-4177636

Branch

FXD/MC/RA 146 Real St., Zapote Ii

Bacoor City

Cavite

GABRIEL M. PAREDES

(046) 417-5947

Branch

FXD/MC/RA San Nicolas 3

Bacoor City

Cavite

GABRIEL M. PAREDES

339-3051

Branch

FXD/MC/RA 232 Quirino Hwy., Baesa 2, Novaliches

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

4493665

Branch

FXD/MC/RA Araneta St.

Bago City

Negros Occidental

GABRIEL M. PAREDES

449-3058

Branch

FXD/MC/RA

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3051

Branch

FXD/MC/RA 132 Session Rd.

Baguio City

Benguet

Cordillera Adm. Region

GABRIEL M. PAREDES

(074) 442-5239

Branch

FXD/MC/RA 149 Cuesta Bldg., Bonifacio St.

Baguio City

Benguet

Cordillera Adm. Region

GABRIEL M. PAREDES

(074) 304-1082

Ph1 Pkg3 B44 L33, Bagong Silang, Brgy. 176, D.01Tala

Ilocos Region

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

Negros Island

GABRIEL M. PAREDES

Page 606 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BAGUIO CENTER MALL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BAIS 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BAIS, NEGROS ORIENTAL
BRANCH

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA 2/L Baguio Center Mall, Magsaysay Ave.

Baguio City

Benguet

Cordillera Adm. Region

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Aguinaldo St

Bais City

Negros Oriental

Negros Island

GABRIEL M. PAREDES

4493180

Branch

FXD/MC/RA Quezon St., National Hwy.

Bais City

Negros Oriental

Negros Island

GABRIEL M. PAREDES

035-4028080

Branch

FXD/MC/RA Balagtas Town Center, Borol 1

Balagtas (Bigaa)

Bulacan

Central Luzon

GABRIEL M. PAREDES

0918-9088750

Branch

FXD/MC/RA Wawa

Balagtas (Bigaa)

Bulacan

Central Luzon

GABRIEL M. PAREDES

044-693-4599

Branch

FXD/MC/RA Sta. Cruz

Balamban

Cebu

Central Visayas

GABRIEL M. PAREDES

Branch

FXD/MC/RA Recar Commercial Complex, Pob.

Balanga City

Bataan

Central Luzon

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Antero St.

Balayan

Batangas

CALABARZON (Region IVGABRIEL M. PAREDES


A)

449-3052

Branch

FXD/MC/RA Cor.Quezon & Gomez Sts.

Baler

Aurora

Central Luzon

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Stall No. 3, Ng Bldg. cor. Fields Ave., McArthur Hwy. Angeles City

Pampanga

Central Luzon

GABRIEL M. PAREDES

(045) 892-1892

Branch

FXD/MC/RA Pg Bldg., McArthur Hwy., Balibago

Angeles City

Pampanga

Central Luzon

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Real St., Brgy. 3, Pob.

Coron

Palawan

MIMAROPA (Region IV-B) GABRIEL M. PAREDES

(048) 196-5223

Branch

FXD/MC/RA McArthur Hwy. cor. Rovimar St., Balibago

Angeles City

Pampanga

Central Luzon

(045) 8921893

Branch

FXD/MC/RA National Hwy., Balibago

Santa Rosa City

Laguna

CALABARZON (Region IVGABRIEL M. PAREDES


A)

449-3052

Branch

FXD/MC/RA 11th Ave., Balingasa

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3665

Branch

FXD/MC/RA B.1

Balingasag

Misamis Oriental

Northern Mindanao

GABRIEL M. PAREDES

088-7200932

Branch

FXD/MC/RA Lyon Arcade, Cagayan Valley Rd., Plaza Naning

Baliuag

Bulacan

Central Luzon

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Aquino Ave.

Baliuag

Bulacan

Central Luzon

GABRIEL M. PAREDES

044-7665766

Branch

FXD/MC/RA Town Proper

Ballesteros

Cagayan

Cagayan Valley

GABRIEL M. PAREDES

(078) 862-3128

Branch

FXD/MC/RA Banggot

Bambang

Nueva Vizcaya

Cagayan Valley

GABRIEL M. PAREDES

078-803-2296

Branch

FXD/MC/RA Plaza Trading Bldg., Taft St., Zone 5

Bangued

Abra

Cordillera Adm. Region

GABRIEL M. PAREDES

304-1435

UNIVERSAL STOREFRONT SERVICES


CORPORATION - BANSALAN, DAVAO DEL SUR

Branch

FXD/MC/RA Viacrusis St., Pob.Dos,

Bansalan

Davao del Sur

Davao Region (SMindanao)

GABRIEL M. PAREDES

082-3006017

UNIVERSAL STOREFRONT SERVICES


CORPORATION - BANTAYAN

Branch

FXD/MC/RA Suba, Pob.

Bantayan

Cebu

Central Visayas

GABRIEL M. PAREDES

449-3052

UNIVERSAL STOREFRONT SERVICES


CORPORATION - BALAGTAS CENTER, BULACAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BALAGTAS, BULACAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BALAMBAN, CEBU
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BALANGA I
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BALAYAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BALER
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BALIBAGO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BALIBAGO 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BALIBAGO 3
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BALIBAGO 3
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BALIBAGO STA. ROSA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BALINGASA, A. BONIFACIO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BALINGASAG, MISAMIS
ORIENTAL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BALIUAG
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BALIUAG 2, BULACAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BALLESTEROS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BAMBANG, N. V.
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BANGUED

GABRIEL M. PAREDES

Page 607 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BAROTAC NUEVO, ILOILO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BAROTAC VIEJO, ILOILO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BARRETO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BASAK, SAN NICOLAS, CEBU
CITY BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BASILAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BATAC, ILOCOS BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BATANGAS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BATANGAS 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BATANGAS 3
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BATO, LEYTE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BAUAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BAUAN 2, BATANGAS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BAUAN, BATANGAS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BAUANG, L.U.
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BAYAMBANG, PANGASINAN
BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BAYAWAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BAYBAY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BAYOMBONG

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Araneta St.

Barotac Nuevo

Iloilo

Western Visayas

GABRIEL M. PAREDES

033-5088273

Branch

FXD/MC/RA Tupaz St.

Barotac Viejo

Iloilo

Western Visayas

GABRIEL M. PAREDES

033-8554538

Branch

FXD/MC/RA No. 36 National Hwy., Brgy. Barreto

Olongapo City

Zambales

Central Luzon

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA G/F Super Metro Basak, San Nicolas

Cebu City

Cebu

Central Visayas

LADY PRINCESS ABOQUE

449-3051

Branch

FXD/MC/RA J. A. Alano St.

Isabela City

City of Isabela (Not a


Province)

Zamboanga Peninsula

GABRIEL M. PAREDES

(062) 200-3158

Branch

FXD/MC/RA Washington St., No. 1-N Ricarte

Batac City

Ilocos Norte

Ilocos Region

JOSE XAVIER B. GONZALES

(02) 449-3180

Branch

FXD/MC/RA F. Reyes Bldg., Rizal Ave.

Batangas City

Batangas

Branch

FXD/MC/RA D. Silang St. cor. P. Burgos St.

Batangas City

Batangas

Branch

FXD/MC/RA Diego Silang St.

Batangas City

Batangas

Branch

FXD/MC/RA J.P. Rizal St.ley

Bato

Leyte

Branch

FXD/MC/RA Kapitan Ponso St.

Bauan

Batangas

Branch

FXD/MC/RA J.Y. Orosa St.

Bauan

Batangas

Branch

FXD/MC/RA Kapitan Ponso St.

Bauan

Batangas

Branch

FXD/MC/RA Central West

Bauang

La Union

Ilocos Region

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Cabatic Bldg., Rizal Ave.

Bayambang

Pangasinan

Ilocos Region

GABRIEL M. PAREDES

0918-9088752

Branch

FXD/MC/RA B.Pob.

Bayawan City (Tolong)

Negros Oriental

Negros Island

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Andres Bonifacio St.

Baybay City

Leyte

Eastern Visayas

GABRIEL M. PAREDES

(053) 563-8020

Branch

FXD/MC/RA Dadang Bldg., Saquing St. cor. Provincial Rd.

Bayombong

Nueva Vizcaya

Cagayan Valley

GABRIEL M. PAREDES

449-3052

UNIVERSAL STOREFRONT SERVICES


CORPORATION - BAYUGAN, AGUSAN DEL SUR

Branch

FXD/MC/RA B.Pob.

Bayugan City

Agusan del Sur

CARAGA

GABRIEL M. PAREDES

082-3056790

UNIVERSAL STOREFRONT SERVICES


CORPORATION - BENIN

Branch

FXD/MC/RA

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

UNIVERSAL STOREFRONT SERVICES


CORPORATION - B-HIVE VALENZUELA BRANCH

Branch

FXD/MC/RA B-Hive Plaza, 108 Gen. T. de Leon Rd.

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) JOSE XAVIER B. GONZALES

(02) 449-3180

UNIVERSAL STOREFRONT SERVICES


CORPORATION - BIAN, PAGSANJAN, LAGUNA

Branch

FXD/MC/RA Areza Town Center Mall, Brgy. Bian

Pagsanjan

Laguna

CALABARZON (Region IVLHANNY D. SEAR


A)

4493620

UNIVERSAL STOREFRONT SERVICES


CORPORATION - BINALONAN

Branch

FXD/MC/RA Rizal St., Pob.

Binalonan

Pangasinan

Ilocos Region

449-3051

Unit 2B G/F Benin St. cor. Maximo St., Brgy. 086,


Calaanan East

CALABARZON (Region IVGABRIEL M. PAREDES


A)
CALABARZON (Region IVGABRIEL M. PAREDES
A)
CALABARZON (Region IVGABRIEL M. PAREDES
A)

(043) 723-1816

Eastern Visayas

449-3058

GABRIEL M. PAREDES

CALABARZON (Region IVGABRIEL M. PAREDES


A)
CALABARZON (Region IVGABRIEL M. PAREDES
A)
CALABARZON (Region IVGABRIEL M. PAREDES
A)

GABRIEL M. PAREDES

(043) 196-2803

449-3052
049-545-7772
043-727-1635

Page 608 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BINAN 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BINANGONAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BINMALEY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BLUMENTRITT
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BOAC, MARINDUQUE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BOCAUE BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BOGO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BONGAO DE TAWI-TAWI
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BONGAO II BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BONTOC BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BONTOC, MT PROV
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BORACAY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BORONGAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BQ MALL

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

CALABARZON (Region IVGABRIEL M. PAREDES


A)
CALABARZON (Region IVGABRIEL M. PAREDES
A)

Contact Number

Branch

FXD/MC/RA Bonifacio cor. Paterno St., Pob.

Bian City

Laguna

Branch

FXD/MC/RA 724 J. P. Rizal St., Libis

Binangonan

Rizal

Branch

FXD/MC/RA Stall Plaza, Rizal St., Pob.

Binmaley

Pangasinan

GABRIEL M. PAREDES

449-3051

Branch

FXD/MC/RA 2505 Blumentritt cor. P. Guevarra St., Brgy. 367

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

712-7303

Branch

FXD/MC/RA Malusak

Boac

Marinduque

MIMAROPA (Region IV-B) GABRIEL M. PAREDES

0909-3518938

Branch

FXD/MC/RA 21 Mac Arthur Hwy., Wakas

Bocaue

Bulacan

Central Luzon

GABRIEL M. PAREDES

045-6258012

Branch

FXD/MC/RA Alejandrina Momongan Bldg., Goopio St.

Bogo City

Cebu

Central Visayas

GABRIEL M. PAREDES

(032) 434-8676

GABRIEL M. PAREDES

449-3058

GABRIEL M. PAREDES

896-1234

Ilocos Region

Auto. Reg for Muslim


Mindanao
Auto. Reg for Muslim
Mindanao

520-8280
289-0698

Branch

FXD/MC/RA Datu-Halun St.

Bongao

Tawi-Tawi

Branch

FXD/MC/RA Midway Plaza, Brgy. Pag-asa

Bongao

Tawi-Tawi

Branch

FXD/MC/RA Tafaleng Bldg., National Hwy., Pob.

Bontoc

Mountain Province

Cordillera Adm. Region

GABRIEL M. PAREDES

Branch

FXD/MC/RA Tafaleng Bldg., National Hway, Pob.

Bontoc

Mountain Province

Cordillera Adm. Region

GABRIEL M. PAREDES

Branch

FXD/MC/RA Oro Ii Beach Resort, Brgy. Mangaya, Boracay Is.

Malay (Boracay)

Aklan

Western Visayas

GABRIEL M. PAREDES

(036) 288-3012

Branch

FXD/MC/RA Francisco St.

Borongan City

Eastern Samar

Eastern Visayas

GABRIEL M. PAREDES

(055) 261-3421

Branch

FXD/MC/RA G/F Bohol Quality Mall

Tagbilaran City

Bohol

Central Visayas

GABRIEL M. PAREDES

(038) 501-0101

Branch

FXD/MC/RA Brgy. 1

Kabankalan City

Negros Occidental

Negros Island

GABRIEL M. PAREDES

449-3620

Branch

FXD/MC/RA

Tuguegarao City

Cagayan

Cagayan Valley

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA G/F Gma BRd.way Centrum, Aurora Blvd., Valencia Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3759

UNIVERSAL STOREFRONT SERVICES


CORPORATION - BROOKE'S POINT, PALAWAN

Branch

FXD/MC/RA B.Pob., D.Ii

Brooke's Point

Palawan

9105783468

UNIVERSAL STOREFRONT SERVICES


CORPORATION - BUENDIA

Branch

FXD/MC/RA 2107 P. Burgos St. cor. Sen Gil Puyat

Pasay City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

832-9421

UNIVERSAL STOREFRONT SERVICES


CORPORATION - BUGO, CAGAYAN DE ORO CITY

Branch

FXD/MC/RA Zone 5, Brgy. Bugo

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

GABRIEL M. PAREDES

077-742-6218

Branch

FXD/MC/RA Pob., Bulacao

Cebu City

Cebu

Central Visayas

GABRIEL M. PAREDES

0918-9088750

Branch

FXD/MC/RA C. Gotladera St., Zone 4

Bulan

Sorsogon

Bicol Region

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA C. Gotladera St.

Bulan

Sorsogon

Bicol Region

GABRIEL M. PAREDES

056-411-1590

Branch

FXD/MC/RA D 5 Bulua Plaza Center, Bulua

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

GABRIEL M. PAREDES

449-3052

UNIVERSAL STOREFRONT SERVICES


CORPORATION - BRGY. 1, KABANKALAN CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BRICKTONE MALL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BROADWAY, QUEZON CITY

UNIVERSAL STOREFRONT SERVICES


CORPORATION - BULACAO, CEBU CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BULAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BULAN, SORSOGON
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BULUA

Upper Ground Floor-2 Brixtone Mall, Maharlika


Hwy.

MIMAROPA (Region IV-B) GABRIEL M. PAREDES

Page 609 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BURAUEN, LEYTE BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BUSTILLOS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BUTUAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BUTUAN 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BUTUAN 3
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BUTUAN 4, BUTUAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - BUUG, SIBUGAY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CAA, LAS PIAS CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CABADBARAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CABANATUAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CABANATUAN 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CABANATUAN 3
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CABANGAN, ZAMBALES
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CABATUAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CABUGAO, ILOCOS SUR
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CABUYAO 1
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CABUYAO 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CABUYAO 3, LAGUNA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CADIZ
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CAINTA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CAINTA, RIZAL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CALABANGA, CAMARINES SUR
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CALAMBA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CALAMBA 1
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CALAMBA 3

Office Type

Industry
Type

Address

Town

Province

Region

FXD/MC/RA Sto. Nio St., Pob., D.8

Burauen

Leyte

Branch

FXD/MC/RA 216 Earnshaw St. cor. Sulucan St., Brgy. 407

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

044-695-1343

Branch

FXD/MC/RA Montilla Blvd.

Butuan City

Agusan del Norte

CARAGA

GABRIEL M. PAREDES

(085) 196-2101

Branch

FXD/MC/RA Espina Bldg., J. C. Aquino Ave.

Butuan City

Agusan del Norte

CARAGA

GABRIEL M. PAREDES

(085) 196-2220

Branch

FXD/MC/RA Basement Floor, Gaisano Mall, Brgy. Imadejas

Butuan City

Agusan del Norte

CARAGA

GABRIEL M. PAREDES

082-3056790

Branch

FXD/MC/RA

Alaminos City

Pangasinan

Ilocos Region

GABRIEL M. PAREDES

449-3051

Branch

FXD/MC/RA Pob.

Buug

Zamboanga Sibugay

Zamboanga Peninsula

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA 15C Saging St., Bf INational (Caa)

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

244-9374

Branch

FXD/MC/RA G/F Kingmen Commercial Bldg., Asis St., Brgy. 5

Cabadbaran City

Agusan del Norte

CARAGA

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA G Bar Door E, Prudential Bank Bldg., Burgos Ave.

Cabanatuan City

Nueva Ecija

Central Luzon

GABRIEL M. PAREDES

(044) 463-6930

Branch

FXD/MC/RA Duran Bldg., Maharlika Hwy., Bitas

Cabanatuan City

Nueva Ecija

Central Luzon

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Ne Pacific Mall, H. Concepcion

Cabanatuan City

Nueva Ecija

Central Luzon

GABRIEL M. PAREDES

044-463-1982

Branch

FXD/MC/RA San Antonio

Cabangan

Zambales

Central Luzon

GABRIEL M. PAREDES

Branch

FXD/MC/RA Rizal Ilawod cor. Magallon Sts.

Cabatuan

Iloilo

Western Visayas

GABRIEL M. PAREDES

449-3051

Branch

FXD/MC/RA Nistc Rizal

Cabugao

Ilocos Sur

Ilocos Region

GABRIEL M. PAREDES

9227151511

Branch

FXD/MC/RA 256 J. P. Rizal St., Brgy. 1

Cabuyao City

Laguna

Branch

FXD/MC/RA Old National Hwy., Brgy. Banlic, Mamatid

Cabuyao City

Laguna

Branch

FXD/MC/RA B 206 L 39 Phase 2, Mabuhay City, Mamatid

Cabuyao City

Laguna

Branch

FXD/MC/RA Abelarde St.

Cadiz City

Negros Occidental

Branch

FXD/MC/RA Robinsons Big R Supercenter, Cainta Jct.

Cainta

Rizal

Branch

FXD/MC/RA A. Bonifacio Ave. cor. A. Rodriguez, St.

Cainta

Rizal

Branch

FXD/MC/RA San Francisco

Calabanga

Camarines Sur

Branch

FXD/MC/RA Crossing Plaza, (Infront of Meralco), Crossing

Calamba City

Laguna

Branch

FXD/MC/RA Nhw Crossing, Brgy. 1

Calamba City

Laguna

Branch

FXD/MC/RA Lianas, Brgy. Parian

Calamba City

Laguna

GABRIEL M. PAREDES

Contact Number

Branch

Langihan Rd., Quezon Ave., Brgy. Holy Redeemer,


Pob.

Eastern Visayas

Contact Person

CALABARZON (Region IVGABRIEL M. PAREDES


A)
CALABARZON (Region IVGABRIEL M. PAREDES
A)
CALABARZON (Region IVGABRIEL M. PAREDES
A)
Negros Island

GABRIEL M. PAREDES

CALABARZON (Region IVGABRIEL M. PAREDES


A)
CALABARZON (Region IVGABRIEL M. PAREDES
A)
Bicol Region

GABRIEL M. PAREDES

CALABARZON (Region IVGABRIEL M. PAREDES


A)
CALABARZON (Region IVGABRIEL M. PAREDES
A)
CALABARZON (Region IVGABRIEL M. PAREDES
A)

053-3322911

449-3052
449-3052
0922-8654904
(064)720-7378
240-4454
449-3052
449-3051
(049) 545-1983
449-3052
449-3052
Page 610 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CALAMBA 3
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CALAMBA 4, LAGUNA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CALAPAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CALAPAN 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CALAPAN CENTRAL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CALAPAN, OR. MINDORO BR

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

CALABARZON (Region IVGABRIEL M. PAREDES


A)
CALABARZON (Region IVGABRIEL M. PAREDES
A)

Contact Number

Branch

FXD/MC/RA Lianas, Brgy. Parian

Calamba City

Laguna

Branch

FXD/MC/RA 151 Don Bosco St., Brgy. Mayapa

Calamba City

Laguna

Branch

FXD/MC/RA G/F Gamboa Bldg., J.P. Rizal St.

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) GABRIEL M. PAREDES

(043) 44-1158

Branch

FXD/MC/RA G/F Gamboa Bldg., J.P.Rizal St., San Vicente North

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) GABRIEL M. PAREDES

(043) 44-1158

Branch

FXD/MC/RA J.P. Rizal St., San Vicente, Central

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA

Gaisano Mall, Near Supermarket Tawiran, National


Calapan City
Rd., Pob.

Oriental Mindoro

MIMAROPA (Region IV-B) GABRIEL M. PAREDES

443-3620

Branch

FXD/MC/RA Robinson, San Miguel

Calasiao

Pangasinan

Ilocos Region

GABRIEL M. PAREDES

Branch

FXD/MC/RA Rosales Blvd.

Calbayog City

Western Samar

Eastern Visayas

GABRIEL M. PAREDES

Branch

FXD/MC/RA 1619 Rizal Ave. Ext., Grace Park

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

361-0421

Branch

FXD/MC/RA

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

UNIVERSAL STOREFRONT SERVICES


CORPORATION - CALOOCAN-ARANETA SQUARE

Branch

FXD/MC/RA 2Nd Floor Sc8 Araneta Square Mall

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

UNIVERSAL STOREFRONT SERVICES


CORPORATION - CAMALANIUGAN CAGAYAN

Branch

FXD/MC/RA Bulala

Camalaniugan

Cagayan

Cagayan Valley

GABRIEL M. PAREDES

Branch

FXD/MC/RA Quezon Ave.

Camiling

Tarlac

Central Luzon

GABRIEL M. PAREDES

(045) 934-1935

Branch

FXD/MC/RA Marca Bldg., San Antonio, National Hwy.

Candon City

Ilocos Sur

Ilocos Region

GABRIEL M. PAREDES

(077) 742-6057

Branch

FXD/MC/RA B.Linintian

Cantilan

Surigao del Sur

CARAGA

GABRIEL M. PAREDES

082-3006017

Branch

FXD/MC/RA Sto. Domingo Ii

Capas

Tarlac

Central Luzon

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Gaisano Carcar, Pob.Iii

Carcar City

Cebu

Central Visayas

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Rotunda, Pob.Ii

Carcar City

Cebu

Central Visayas

GABRIEL M. PAREDES

487-7200

Branch

FXD/MC/RA B.Baybay

Carigara

Leyte

Eastern Visayas

GABRIEL M. PAREDES

053-546-1027

Branch

FXD/MC/RA P.V. Revita Bldg., Stall 3, Carmen East

Rosales

Pangasinan

Ilocos Region

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA 7-11 Bldg., Public Market (New Bldg.)

Castillejos

Zambales

Central Luzon

GABRIEL M. PAREDES

Mandaue City

Cebu

Central Visayas

GABRIEL M. PAREDES

443-3620

Catarman

Northern Samar

Eastern Visayas

GABRIEL M. PAREDES

9055) 251-8468

UNIVERSAL STOREFRONT SERVICES


CORPORATION - CALASIAO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CALBAYOG
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CALOOCAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CALOOCAN LRT NORTH

UNIVERSAL STOREFRONT SERVICES


CORPORATION - CAMILING
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CANDON
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CANTILAN, SURIGAO DEL SUR
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CAPAS, TARLAC
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CARCAR
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CARCAR 2, ROTUNDA, CEBU
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CARIGARA, LEYTE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CARMEN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CASTILLEJOS, ZAMBALES
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CASUNTINGAN BR.
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CATARMAN

Branch
Branch

RA

Stall 1 A West Phase LRT North Terminal,


Monumento

M.L. Quezon St., Casuntingan, Gaisano Capital

FXD/MC/RA Bonifacio St.

449-3052
0922-2743881

(055) 533-9054

Page 611 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CATBALOGAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CAUAYAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CAUAYAN 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CAVITE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CCIDENTAL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CD0-CARMEN 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CDO PUERTO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CDO VELEZ
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CDO VELEZ
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CDO XAVIER
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CDO-ABEJUELA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CDO-CARMEN MAIN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CDO-COGON
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CDO-GAISANO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CDO-LIMKETKAI
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CEBU FUENTE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CENTRO MALL, CABUYAO,
LAGUNA BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CHINA TOWN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CINDY'S PLAZA, TARLAC CITY
BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CIRCLE C
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CITY WALK TARLAC CIT
UNIVERSAL STOREFRONT SERVICES
CORPORATION - COGEO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - COGEO 2, ANTIPOLO CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - COGON 2

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Del Rosario St.

Catbalogan City

Western Samar

Eastern Visayas

GABRIEL M. PAREDES

(055) 251-2999

Branch

FXD/MC/RA 30 Rizal Ave., Centro

Cauayan City

Isabela

Cagayan Valley

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Roxas St., D.No. 2

Cauayan City

Isabela

Cagayan Valley

GABRIEL M. PAREDES

078-196-2812
(046) 196-3700

Branch

FXD/MC/RA 797 P. Burgos Ave., San Roque

Cavite City

Cavite

CALABARZON (Region IVGABRIEL M. PAREDES


A)

Branch

FXD/MC/RA Gustillo St., Rizal Ave.

San Carlos City

Negros Occidental

Negros Island

GABRIEL M. PAREDES

(034) 729-8033

Branch

FXD/MC/RA 136 Vamenta Blvd., Carmen

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

GABRIEL M. PAREDES

(088) 196-2675

Branch

FXD/MC/RA Enrequita Bldg., Puerto

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA B19 L11 Westfield Homes, Iponan

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Luna-Velez Sts.

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA N & E Bldg., Chaves-Corrales Sts.

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA R. N. Abejuela St.

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

GABRIEL M. PAREDES

(088) 196-21-2

Branch

FXD/MC/RA 30 Vamenta Blvd., Carmen

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

GABRIEL M. PAREDES

(088) 196-2687

Branch

FXD/MC/RA G/F Ty Bldg., J. R. Borja St., Cogon

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

GABRIEL M. PAREDES

(088) 196-2694

Branch

FXD/MC/RA G/F Gaisano City Mall, Corrales Ave.

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

GABRIEL M. PAREDES

(088) 196-2696

Branch

FXD/MC/RA Module 4 Main Entrance, Limketkai Center

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

GABRIEL M. PAREDES

(088) 196-2193

Branch

FXD/MC/RA Maria Cristina Ii Bldg., Fuente Osmena Blvd.

Cebu City

Cebu

Central Visayas

GABRIEL M. PAREDES

(0320 412-5303

Branch

FXD/MC/RA Centro Mall, Pulo

Cabuyao City

Laguna

CALABARZON (Region IVGABRIEL M. PAREDES


A)

449-3620

Branch

FXD/MC/RA Chinatown M.,R. Regente St., Brgy. 293, Zone 28

Binondo

1st District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

4493620

G/F Unit B, Cindy's Plaza, F. Tanedo St., Brgy. Pob.

Tarlac City

Tarlac

GABRIEL M. PAREDES

443-3620

Unit G1-F Circle C 17 Congressional Ave., Bahay


Toro

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Tarlac City

Tarlac

449-3620

Branch

RA

Branch

FXD/MC/RA

Branch

FXD/MC/RA G/F Ub18 City Walk, Zamora St., San Roque

Branch

FXD/MC/RA 1 Stall Cmvc Plaza, Gate Ii, Bn

Antipolo City

Rizal

Branch

FXD/MC/RA Marcos Hwy. cor. Gsis Ave., Bagong Nayon

Antipolo City

Rizal

Branch

FXD/MC/RA Ria Bldg., G/F Dr 5 Borja-Osmea Sts.

Cagayan de Oro City

Misamis Oriental

Central Luzon

Central Luzon

GABRIEL M. PAREDES

CALABARZON (Region IVGABRIEL M. PAREDES


A)
CALABARZON (Region IVGABRIEL M. PAREDES
A)
Northern Mindanao

GABRIEL M. PAREDES

639-6758
449-3759
449-3052

Page 612 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
UNIVERSAL STOREFRONT SERVICES
CORPORATION - COLON
UNIVERSAL STOREFRONT SERVICES
CORPORATION - COLON, CEBU
UNIVERSAL STOREFRONT SERVICES
CORPORATION - COMEMBO, MAKATI
UNIVERSAL STOREFRONT SERVICES
CORPORATION - COMPOSTELA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CONCEPCION
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CORDOVA, CEBU
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CORON
UNIVERSAL STOREFRONT SERVICES
CORPORATION - COTABATO 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - COTABATO 3
UNIVERSAL STOREFRONT SERVICES
CORPORATION - COTABATO 4
UNIVERSAL STOREFRONT SERVICES
CORPORATION - COTABATO CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - COTABATO CITY 3
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CSI-CITY MALL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CSI-DAGUPAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CUENCA, BATANGAS BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CUENCO, CEBU CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CULASI, ANTIQUE BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - CUT CUT, TARLAC
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DAET 1
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DAET 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DAGUPAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DAGUPAN CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DAHLIA, FAIRVIEW, Q.C.
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DAILY SUPERMARKET
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DAMOSA DAVAO BR.

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Colonnade Mall, Colon St.

Cebu City

Cebu

Central Visayas

GABRIEL M. PAREDES

(032) 416-8806

Branch

Market Center, Cebu Appliance Center, Osmena


FXD/MC/RA
Blvd.

Cebu City

Cebu

Central Visayas

GABRIEL M. PAREDES

(0906) 884-2847

Branch

FXD/MC/RA 022 J.P. Rizal Ext., Comembo

Makati City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3058

Compostela

Compostela Valley
Province

Davao Region (SMindanao)

GABRIEL M. PAREDES

(0919) 319-0064

Branch

FXD/MC/RA 1201 Sikatuna St., Pob.

Branch

Unit 4 Tioseco-Pineda Bldg. cor. L. Cortez & L. Jaina


FXD/MC/RA
Concepcion
Sts., San Nicolas

Tarlac

Central Luzon

GABRIEL M. PAREDES

(045) 609-0479

Branch

FXD/MC/RA Ussc, Brgy. Pob.

Cordova

Cebu

Central Visayas

GABRIEL M. PAREDES

(032) 496-8033

Branch

FXD/MC/RA Real St., Pob. 3

Coron

Palawan

MIMAROPA (Region IV-B) GABRIEL M. PAREDES

0917-501-1235

Branch

FXD/MC/RA Don Rufino Alonzo St., Pob.5

Cotabato City

North Cotabato

Branch

FXD/MC/RA Makakua St.

Cotabato City

North Cotabato

Branch

FXD/MC/RA Sinsuat Ave.

Cotabato City

North Cotabato

Branch

FXD/MC/RA Esteban Co. Bldg., Sinsuat Ave.

Cotabato City

North Cotabato

Branch

FXD/MC/RA Makakua St., Fronting City Plaza

Cotabato City

North Cotabato

Branch

FXD/MC/RA 2/F. Csi the City Mall, Lucao D.

Dagupan City

Pangasinan

Branch

FXD/MC/RA G/F Csi Market Square, A. Brgy. Fernandez Ave.

Dagupan City

Branch

FXD/MC/RA National Hwy., Brgy. 1

Branch

SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)

GABRIEL M. PAREDES

(082) 196-2115

GABRIEL M. PAREDES

449-3058

GABRIEL M. PAREDES

449-3052

GABRIEL M. PAREDES

(064) 196-2208

GABRIEL M. PAREDES

449-3052

Ilocos Region

GABRIEL M. PAREDES

449-3052

Pangasinan

Ilocos Region

GABRIEL M. PAREDES

(075) 515-7425

Cuenca

Batangas

CALABARZON (Region IVGABRIEL M. PAREDES


A)

043-7060812

FXD/MC/RA Gf Gaisano Grandmall Talamban, Gov Cuenco

Cebu City

Cebu

Central Visayas

GABRIEL M. PAREDES

4993620

Branch

FXD/MC/RA Centro Pob.

Culasi

Antique

Western Visayas

GABRIEL M. PAREDES

449-3620

Branch

FXD/MC/RA Romulo Blvd., Brgy. Cut-Cut I

Tarlac City

Tarlac

Central Luzon

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Vinsons Ave., Brgy. Iv

Daet

Camarines Norte

Bicol Region

GABRIEL M. PAREDES

(054) 440-0568

Branch

FXD/MC/RA Pajarillo Bldg., Vinzons Ave., Brgy. Iv

Daet

Camarines Norte

Bicol Region

GABRIEL M. PAREDES

449-3051

Branch

FXD/MC/RA A.B. Fernandez Ave., Brgy. I

Dagupan City

Pangasinan

Ilocos Region

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Perez Ave.

Dagupan City

Pangasinan

Ilocos Region

GABRIEL M. PAREDES

(075) 522-0148

Branch

FXD/MC/RA 2 Fiat St. cor. Dahlia Ave., Fairview

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3665

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3665

Branch
Branch

Win Daily Supermarket, P. Tuazon Blvd. cor. 20th


FXD/MC/RA
Ave.
Dr. 6, Damosa Gateway, Angliongto Ave., Lanang/
FXD/MC/RA
Brgy. Alfonso Angliongto

Davao City

Davao del Sur

Davao Region (SMindanao)

GABRIEL M. PAREDES

449-3051
Page 613 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DANAO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DARAGA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DASMARIAS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DASMARIAS 2, CAVITE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DASMARIAS 3
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DASMARIAS 4
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DASMARIAS 5
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DASMARIAS 6, CAVITE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DASMARIAS 7, CAVITE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DASMARIAS 8, CAVITE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DASMARIAS, CAVITE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DAU
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DAVAO PANACAN, DAVAO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DAVAO ULAS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DIAMOND ARCADE, AURORA,
QC.
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DIFFUN, QUIRINO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DIGOS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DIGOS BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DINALUPIHAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DINGRAS, ILOCOS NORTE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DIPOLOG
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DIPOLOG 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DIPOLOG 3, DIPOLOG CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DOLORES, SAN FERNANDO,
PAMPANGA

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA F. Ralota St.

Danao City

Cebu

Central Visayas

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Rizal St., Brgy. Ilawod

Daraga

Albay

Bicol Region

GABRIEL M. PAREDES

(052) 483-3434

Branch

FXD/MC/RA

Dasmarias City

Cavite

GABRIEL M. PAREDES

529-8145

Branch

FXD/MC/RA Unir Gf 10 Central Mall, Salitran Ii

Dasmarias City

Cavite

GABRIEL M. PAREDES

449-3620

Branch

FXD/MC/RA Block 1 Lot 29, Sterling Miles, Salawag

Dasmarias City

Cavite

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Aguinaldo Hwy., Brgy. Z.4

Dasmarias City

Cavite

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA

Dasmarias City

Cavite

GABRIEL M. PAREDES

449-3058

Branch

FXD/MC/RA Block 5 Lot 2, Brgy. San Antonio de Padua 2

Dasmarias City

Cavite

GABRIEL M. PAREDES

046-4177636

Branch

FXD/MC/RA Burol 1, Ph. 2 Congressional, South Ave.

Dasmarias City

Cavite

GABRIEL M. PAREDES

045-687-0313

Branch

FXD/MC/RA B-2 L-5 Mabuhay Commercial, Paliparan 3

Dasmarias City

Cavite

GABRIEL M. PAREDES

449-3051

Branch

FXD/MC/RA 77 Don P. Campos Ave.

Dasmarias City

Cavite

GABRIEL M. PAREDES

(046) 416-6090

Branch

FXD/MC/RA Dau

Mabalacat City

Pampanga

Central Luzon

GABRIEL M. PAREDES

(045) 196-2365

Branch

FXD/MC/RA Km 14 Panacan, Brgy. Panacan

Davao City

Davao del Sur

Davao Region (SMindanao)

GABRIEL M. PAREDES

082-2330594

Branch

FXD/MC/RA D 3 Bolanos Bldg., Ulas Crossing

Davao City

Davao del Sur

Davao Region (SMindanao)

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3058

Branch

FXD/MC/RA Andres Bonifacio

Diffun

Quirino

Robinson's Place Mall Along Aguinaldo Hwy. cor.


Governors Dr.

Level I Ofw Pamilya Center, Robinsons Place,


Sampaloc I

Unit 325 3/F Diamond Arcade, E. Rodriguez, D3,


Aurora Blvd.

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

Cagayan Valley
Davao Region (SMindanao)
Davao Region (SMindanao)

GABRIEL M. PAREDES

Branch

FXD/MC/RA Diangco Bldg., Rizal Ave.

Digos City

Davao del Sur

GABRIEL M. PAREDES

(082) 196-3607

Branch

FXD/MC/RA Quezon Ave., Gaisano Grand Mall

Digos City

Davao del Sur

Branch

FXD/MC/RA San Roman Hwy.

Dinalupihan

Bataan

Central Luzon

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Clemente Bldg., Nat'L Hwy., Brgy. Madamba

Dingras

Ilocos Norte

Ilocos Region

GABRIEL M. PAREDES

072-771-4095

Branch

FXD/MC/RA G/F Uy Bldg., Quezon Ave.

Dipolog City

Zamboanga del Norte

Zamboanga Peninsula

GABRIEL M. PAREDES

(065) 196-2141

Branch

FXD/MC/RA Lacaya St. cor. Bonifacio St., Central

Dipolog City

Zamboanga del Norte

Zamboanga Peninsula

GABRIEL M. PAREDES

449-3058

Branch

FXD/MC/RA Lee Plaza City Central, Quezon Ave., Miputak

Dipolog City

Zamboanga del Norte

Zamboanga Peninsula

GABRIEL M. PAREDES

065-2125055

Branch

FXD/MC/RA G/F Bendix Bldg., McArthur Hwy., Dolores

San Fernando City

Pampanga

Central Luzon

GABRIEL M. PAREDES

0919-6555505

GABRIEL M. PAREDES

Page 614 of 662

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


As of 30 June 2015
Source: ISD1 Database

Industry
Type

Institution

Office Type

UNIVERSAL STOREFRONT SERVICES


CORPORATION - DON GALO, PARAAQUE CITY

Branch

FXD/MC/RA 425 Quirino Ave., Don Galo

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

853-5469

UNIVERSAL STOREFRONT SERVICES


CORPORATION - DUMAGUETE

Branch

FXD/MC/RA Door 1, Dnd Bldg., Mariano F. Perdices St.

Dumaguete City

Negros Oriental

Negros Island

GABRIEL M. PAREDES

(035) 225-1733

UNIVERSAL STOREFRONT SERVICES


CORPORATION - DUMALINAO, ZAM. DEL SUR

Branch

FXD/MC/RA B.Lala

Dumalinao

Zamboanga del Sur

Zamboanga Peninsula

GABRIEL M. PAREDES

062-991-0825

Branch

FXD/MC/RA Del Pilar St., Brgy. Aurora

Dumangas

Iloilo

Western Visayas

GABRIEL M. PAREDES

053-3322911

Branch

FXD/MC/RA Lapu-lapu St., Agdao

Davao City

Davao del Sur

GABRIEL M. PAREDES

(082) 196-0037

Branch

FXD/MC/RA Carriedo Bldg., J. P. Laurel Ave. cor. Torres St.

Davao City

Davao del Sur

GABRIEL M. PAREDES

(082) 305-6791

Branch

FXD/MC/RA Napala Bldg., Buhangin

Davao City

Davao del Sur

GABRIEL M. PAREDES

(082) 196-2911

Branch

FXD/MC/RA City Triangle Bldg., Roxas St.

Davao City

Davao del Sur

GABRIEL M. PAREDES

(082) 196-2810

Branch

FXD/MC/RA Door 1 Regina Commercial Complex, C. M. Recto

Davao City

Davao del Sur

Branch

FXD/MC/RA Matina Crossing, Mcarthur Hwy.

Davao City

Davao del Sur

Branch

FXD/MC/RA Saver's Plaza Bldg., San Pedro St.

Davao City

Davao del Sur

Branch

FXD/MC/RA Jfn Bldg., Saavedra St., Toril

Davao City

Davao del Sur

Branch

FXD/MC/RA Ulas

Davao City

Davao del Sur

Branch

FXD/MC/RA 2/F. Victoria Plaza Bldg., J.P. Laurel Ave.

Davao City

Davao del Sur

Branch

FXD/MC/RA

Branch

UNIVERSAL STOREFRONT SERVICES


CORPORATION - DUMANGAS, ILOILO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DVO-AGDAO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DVO-BAJADA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DVO-BUHANGIN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DVO-CITY TRIANGLE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DVO-CLAVERIA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DVO-MATINA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DVO-SAN PEDRO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DVO-TORIL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DVO-ULAS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - DVO-VICTORIA PLAZA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - EASTWOOD MALL QC
UNIVERSAL STOREFRONT SERVICES
CORPORATION - EDSA-TAFT
UNIVERSAL STOREFRONT SERVICES
CORPORATION - EMALL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ESCALANTE CITY, NEG. OCC.
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ESPANA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ESTANCIA, ILOILO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ETON CYBERPOD, Q.C.
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ETON QUEZON AVE., Q.C.
UNIVERSAL STOREFRONT SERVICES
CORPORATION - EVANGELISTA

Address

Town

Province

Region

Davao Region (SMindanao)


Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)

Contact Person

Contact Number

GABRIEL M. PAREDES
GABRIEL M. PAREDES

(082) 196-3500

GABRIEL M. PAREDES

90820 196-2000

GABRIEL M. PAREDES

(082) 196-3507

GABRIEL M. PAREDES

449-3052

GABRIEL M. PAREDES

449-3052

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3679

FXD/MC/RA 2827 Taft Ave.

Pasay City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

833-4371

Branch

FXD/MC/RA G-023 Emall., T. Leon Kilat cor. N. Bacalso Ave.

Cebu City

Cebu

Central Visayas

GABRIEL M. PAREDES

(032) 417-7271

Branch

FXD/MC/RA National Hwy., Brgy. Balintawak

Escalante City

Negros Occidental

Negros Island

GABRIEL M. PAREDES

033-336-2220

Branch

FXD/MC/RA 1206 Espana

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

735-6763

Branch

FXD/MC/RA Clement St.

Estancia

Iloilo

GABRIEL M. PAREDES

449-3051

Branch

Lg 3 E-Lif Eton Cyberpod Corinthian EDSA cor.


FXD/MC/RA
Ortigas Ave., Ugong

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-30-51

Branch

FXD/MC/RA Eton Cyberpod Centris, Quezon Ave., Pinyahan 4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3051

Branch

FXD/MC/RA 1661-A Evangelista, Bangkal

Makati City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

884-1861

G/F Eastwood Mall, Eastwood City, Bagumbayan,


D3

Western Visayas

Page 615 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
UNIVERSAL STOREFRONT SERVICES
CORPORATION - EVER COMMONWEALTH,Q.C.

Office Type

Industry
Type

Branch

FXD/MC/RA

Branch

Address
Ugf Ever Gotesco Commonwealth Ave., Batasan
Hls., D2

Town

Province

Region

Contact Person

Contact Number

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3051

FXD/MC/RA G/F Ever Morayta Mall, 1952 C. M. Recto Ave.

Quiapo

1st District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

488-1760

Branch

FXD/MC/RA Level 1 Ever Gotesco, Ortigas Ext., Sta. Lucia

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

656-9815

Branch

FXD/MC/RA

12 Blk A1, Ground Level 1, Ever Gotesco Grand


Central

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

367-5237

Branch

FXD/MC/RA

L029N, LG/F Fairview Terraces, Quirino Hwy.,


Pasong Putik 2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ARJANEAL VIANCA GARCIA

4493620

Branch

FXD/MC/RA

Space 2 Lower Ground Flr. New Farmers Plaza,


Araneta Center

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

438-2522

Branch

FXD/MC/RA Hhh Bldg., Fields Ave., Balibago

Angeles City

Pampanga

Central Luzon

GABRIEL M. PAREDES

449-3052

UNIVERSAL STOREFRONT SERVICES


CORPORATION - FIELDS AVENUE, BALIBAGO

Branch

FXD/MC/RA Fields Ave., Balibago

Angeles City

Pampanga

Central Luzon

GABRIEL M. PAREDES

045-892-0483

UNIVERSAL STOREFRONT SERVICES


CORPORATION - FLORIDABLANCA, PAMPANGA

Branch

FXD/MC/RA B.Pob.

Floridablanca

Pampanga

Central Luzon

GABRIEL M. PAREDES

4493051

UNIVERSAL STOREFRONT SERVICES


CORPORATION - FOODA CONSOLACION CEBU

Branch

FXD/MC/RA G/F Foodarama, Pob.Or.

Consolacion

Cebu

Central Visayas

GABRIEL M. PAREDES

032-4348676

Branch

FXD/MC/RA Fooda Saver's Mart, Mango Ave.

Cebu City

Cebu

Central Visayas

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Blk 7 Lot C Global City, Fort Bonifacio

Taguig City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

758-2214

Branch

FXD/MC/RA 988 del Monte Ave., Sfdm

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

412-8518

Branch

FXD/MC/RA 2Nd Level Gaisano Grand Mall, Mactan, Agus Rd.

Lapu-lapu City

Cebu

Central Visayas

GABRIEL M. PAREDES

032-2367015

Branch

FXD/MC/RA Ground Level Gaisano, Bulua

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

GABRIEL M. PAREDES

'088-857-2091

Branch

FXD/MC/RA L/G Gaisano Country Mall, Banilad

Cebu City

Cebu

Central Visayas

GABRIEL M. PAREDES

449-3058

Branch

FXD/MC/RA Gaisano Grand, Pob.

Dumanjug

Cebu

Central Visayas

GABRIEL M. PAREDES

449-3620

Branch

FXD/MC/RA Gaisano Grand Festival Mall Tabunok

Talisay City

Cebu

Central Visayas

GABRIEL M. PAREDES

4493888

Branch

FXD/MC/RA G/F Gaisano Grand, Bangbang

Cordova

Cebu

Central Visayas

GABRIEL M. PAREDES

449-3620

Branch

FXD/MC/RA 2Nd Level Pacific Mall, Ibabao

Mandaue City

Cebu

Central Visayas

GABRIEL M. PAREDES

Branch

FXD/MC/RA Metro Hiper Bldg., Tagnipa

Maasin City

Southern Leyte

Eastern Visayas

GABRIEL M. PAREDES

UNIVERSAL STOREFRONT SERVICES


CORPORATION - EVER MORAYTA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - EVER ORTIGAS, PASIG
UNIVERSAL STOREFRONT SERVICES
CORPORATION - EVER, GRAND CENTRAL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - FAIRVIEW TERRACES, QUEZON
CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - FARMERS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - FIELDS AVE

UNIVERSAL STOREFRONT SERVICES


CORPORATION - FOODA SAVER MART
UNIVERSAL STOREFRONT SERVICES
CORPORATION - FORT BONIFACIO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - FRISCO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GAISANO BASAK, LAPU LAPU
CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GAISANO BULUA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GAISANO COUNTRY MALL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GAISANO DUMANJUG
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GAISANO GRAND
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GAISANO
GRAND,CORDOVA,CEBU
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GAISANO M MANDAUE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GAISANO M MASIN

Page 616 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

UNIVERSAL STOREFRONT SERVICES


CORPORATION - GAISANO MALL, POLOMOLOK

Branch

RA

UNIVERSAL STOREFRONT SERVICES


CORPORATION - GAISANO MALL, TORIL, DAVAO
CITY BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GAISANO PAJO, LAPU LAPU
CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GAISANO ROXAS
MARKETPLACE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GAISANO, ANTIQUE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GAISANO, BACOLOD CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GAISANO, DANAO CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GAISANO, DAVAO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GAISANO, LAPAZ, ILOILO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GAISANO, PASSI CITY, ILOILO
BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GAISANO, TOLEDO CITY
BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GALLERIA ROBINSONS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GAPAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GATTARAN, CAGAYAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GEN. TRIAS 2, CAVITE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GEN. TRIAS CAVITE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GENSAN 3
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GENSAN 4
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GENSAN PIONEER
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GERONA, TARLAC
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GETAN MALL BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GINGOOG

Address
Gaisano Mall, Magsaysay

Town

Province

Region

Contact Person

Contact Number

Polomolok

South Cotabato

SOCCSKSARGEN (CentralGABRIEL M. PAREDES


Mindanao)

449-3620

Branch

FXD/MC/RA UG/F Gaisano Mall, Brgy. Toril

Davao City

Davao del Sur

Davao Region (SMindanao)

RISSA INOCENCIO

436-2182

Branch

FXD/MC/RA Gaisano Island Mactan, Island Mall

Lapu-lapu City

Cebu

Central Visayas

GABRIEL M. PAREDES

032-4957944

Branch

FXD/MC/RA Gaisano Marketplace, Malipaya Vill.

Roxas City

Capiz

Western Visayas

GABRIEL M. PAREDES

033-508-8273

Branch

FXD/MC/RA Gaisano Grand Mall, Bagumbayan, Brgy. 8

San Jose

Antique

Western Visayas

GABRIEL M. PAREDES

33-5088273

Branch

FXD/MC/RA G/F Gaisano City Mall, Singcang Airport

Bacolod City

Negros Occidental

Negros Island

GABRIEL M. PAREDES

Branch

FXD/MC/RA F. Ralota St., (Gaisano Capital)

Danao City

Cebu

Central Visayas

GABRIEL M. PAREDES

032-4609466

Branch

FXD/MC/RA Upper G/F Gaisano Mall, J.P. Laurel St.

Davao City

Davao del Sur

Davao Region (SMindanao)

GABRIEL M. PAREDES

(082) 305-0199

Branch

FXD/MC/RA G/F Gaisano City, Luna St., Brgy. Luna, Lapaz

Iloilo City

Iloilo

Western Visayas

GABRIEL M. PAREDES

449-3051

Passi City

Iloilo

Western Visayas

GABRIEL M. PAREDES

449-3620

Toledo City

Cebu

Central Visayas

GABRIEL M. PAREDES

253-7209

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

687-3119
(044) 486-5882

Branch

RA

Gaisano Capital

Branch

FXD/MC/RA Gaisano Grand Mall, Sangi

Branch

FXD/MC/RA

Branch

FXD/MC/RA National Rd., Maharlika Hwy.Bucana

Gapan City

Nueva Ecija

Branch

FXD/MC/RA Centro Norte

Gattaran

Cagayan

Level 1 01-716 Robinsons Galleria, Ortigas, Ugong


North

Central Luzon

GABRIEL M. PAREDES

Cagayan Valley

GABRIEL M. PAREDES

CALABARZON (Region IVA)


CALABARZON (Region IVA)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)

Branch

FXD/MC/RA 141, Brgy. Prinsa

General Trias

Cavite

Branch

FXD/MC/RA Cor. Bacao Rd.

General Trias

Cavite

Branch

FXD/MC/RA A-14 G/F Rd Plaza Bldg., Daprosa Ave., Brgy. West

General Santos City

South Cotabato

Branch

2/F Kcc Mall of Gensan, J. Catolico Sr. Ave., Brgy.


FXD/MC/RA
Lagao

General Santos City

South Cotabato

Branch

FXD/MC/RA Alunan-Velez Bldg., Pioneer Ave., Brgy. South

General Santos City

South Cotabato

Branch

FXD/MC/RA Pob. 2

Gerona

Tarlac

Central Luzon

Branch

FXD/MC/RA Getan Bldg., Rizal Ave., Brgy. Maningning

Puerto Princesa City

Branch

FXD/MC/RA Brgy. 17, National Hwy.

Gingoog City

GABRIEL M. PAREDES
GABRIEL M. PAREDES

449-3052

GABRIEL M. PAREDES

449-3052

GABRIEL M. PAREDES

449-3052

GABRIEL M. PAREDES

082-3003017

GABRIEL M. PAREDES

045-491-5330

Palawan

MIMAROPA (Region IV-B) GABRIEL M. PAREDES

(082)300-6012

Misamis Oriental

Northern Mindanao

(088) 196-2161

GABRIEL M. PAREDES

Page 617 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GMA CAVITE 1
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GOA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GSC-J. CATOLICO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GSC-PIONEER
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GUADALUPE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GUADALUPE, CEBU
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GUAGUA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GUBAT, SORSOGON
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GUIGUINTO,BULACAN BR.
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GUIHULNGAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GUIMBA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GUINOBATAN, ALBAY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GUIUAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GUMACA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - GUMACA, QUEZON
UNIVERSAL STOREFRONT SERVICES
CORPORATION - HAGONOY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - HAPPY VALLEY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - HARRISON PLAZA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - HARRISON-SHOPWISE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - HILONGOS, LEYTE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - HINIGARAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - HULONG DUHAT, MALABON
UNIVERSAL STOREFRONT SERVICES
CORPORATION - IBA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ILAGAN II
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ILIGAN

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Blk. 141 Lot 10, Governors Dr., Bulihan

Silang

Cavite

CALABARZON (Region IVGABRIEL M. PAREDES


A)

Branch

FXD/MC/RA San Jose St.

Goa

Camarines Sur

Bicol Region

Branch

FXD/MC/RA Rcpi J. Catolico Rd.

General Santos City

South Cotabato

Branch

FXD/MC/RA Go Bldg., Pioneer Ave.

General Santos City

South Cotabato

Branch

Lower Level Guadalupe Comm'L Complex, EDSA


FXD/MC/RA
Ave.

Makati City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

881-77-03

Branch

FXD/MC/RA Don Mariano Cui St., Guadalupe

Cebu City

Cebu

Central Visayas

GABRIEL M. PAREDES

(032) 496-8033

Branch

FXD/MC/RA Joli Bldg., Plaza Burgos

Guagua

Pampanga

Central Luzon

GABRIEL M. PAREDES

(045) 900-4964

Branch

FXD/MC/RA Cor. Manook & Herrera St.s, Manook

Gubat

Sorsogon

Bicol Region

GABRIEL M. PAREDES

0917-5021371

Branch

FXD/MC/RA Ilang-Ilang, Waltermart Mall, -

Guiguinto

Bulacan

Central Luzon

GABRIEL M. PAREDES

449-3620

Branch

FXD/MC/RA M.L. Quezon St.

Guihulngan City

Negros Oriental

Negros Island

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA G/F Gabriel Bldg., Afan Salvador St.

Guimba

Nueva Ecija

Central Luzon

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Mabini St.

Guinobatan

Albay

Bicol Region

GABRIEL M. PAREDES

449-3051

Branch

FXD/MC/RA Lugay St., Brgy. 05, Pob.

Guiuan

Eastern Samar

Eastern Visayas

GABRIEL M. PAREDES

449-3052

GABRIEL M. PAREDES

SOCCSKSARGEN (CentralGABRIEL M. PAREDES


Mindanao)
SOCCSKSARGEN (CentralGABRIEL M. PAREDES
Mindanao)

CALABARZON (Region IVGABRIEL M. PAREDES


A)
CALABARZON (Region IVGABRIEL M. PAREDES
A)

449-3052
(054) 453-2007
(083) 196-2200
(083) 196-2103

Branch

FXD/MC/RA A. Bonifacio St., Brgy. Maunlad

Gumaca

Quezon

(042) 421-1654

Branch

FXD/MC/RA 60 Bonifacio St., Brgy. Maunlad

Gumaca

Quezon

Branch

FXD/MC/RA Puso Mall, Sto. Nio

Hagonoy

Bulacan

Central Luzon

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Happy Valley Mall, Magsaysay Ave., Zone 1

Iba

Zambales

Central Luzon

GABRIEL M. PAREDES

449-3052

Branch

E6 Harrison Plaza Shopping Mall, Mabini &


FXD/MC/RA
Adriatico

Malate

1st District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Shopwise Supermarket, Harrizon Plaza, Brgy. 720

Malate

1st District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA C.V. Alcuino St., Hilongos, Brgy. Central

Hilongos

Leyte

Eastern Visayas

GABRIEL M. PAREDES

0906-278-0055

Branch

FXD/MC/RA Rizal St., Brgy. I

Hinigaran

Negros Occidental

Negros Island

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA 29 Womens Club St., Flores, Hulong Duhat

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

244-9374

Branch

FXD/MC/RA Door 1 Jackrich Bldg., Magsaysay Ave.

Iba

Zambales

Central Luzon

GABRIEL M. PAREDES

(047) 811-1042

Branch

FXD/MC/RA Chy Bldg., Calamigui 2Nd

Ilagan City

Isabela

Cagayan Valley

GABRIEL M. PAREDES

4493052

Branch

FXD/MC/RA Quezon Ave. cor. Ramiro St.

Iligan City

Lanao del Norte

Northern Mindanao

GABRIEL M. PAREDES

(063) 196-2101

449-3052

Page 618 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ILIGAN 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ILIGAN 3
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ILIGAN 4
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ILIGAN 5, CITY OF ILIGAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ILOILO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ILOILO, CALINOG
UNIVERSAL STOREFRONT SERVICES
CORPORATION - IMUS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - IMUS 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - IMUS 3
UNIVERSAL STOREFRONT SERVICES
CORPORATION - IMUS 4
UNIVERSAL STOREFRONT SERVICES
CORPORATION - IMUS 5, CAVITE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - IMUS, CAVITE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - IPIL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - IPIL 2, ZAMBOANGA BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - IRIGA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - IRIGA 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - IRIGA CITY BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ISABELA 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ISETANN CUBAO, Q.C.
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ISETTAN, RECTO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ISLAND GARDEN, SAMAL CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ISULAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - J.P. RIZAL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - JANIUAY, ILOILO

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Torralba Bldg., Roxas Ave.

Iligan City

Lanao del Norte

Northern Mindanao

GABRIEL M. PAREDES

(063) 196-2684

Branch

FXD/MC/RA Baslayan Grove, Quezon Ave.

Iligan City

Lanao del Norte

Northern Mindanao

GABRIEL M. PAREDES

449-3058

Branch

FXD/MC/RA

Ground Flr., Kpk Party Plaza Quezon Ave. Extn. cor.


Iligan City
Rabago St., Palao

Lanao del Norte

Northern Mindanao

GABRIEL M. PAREDES

449-3058

Branch

FXD/MC/RA G/F Gaisano Super Citi Mall

Iligan City

Lanao del Norte

Northern Mindanao

GABRIEL M. PAREDES

063-2218018

Branch

FXD/MC/RA Tolentino Bldg. cor. Yulo & Iznart Sts.

Iloilo City

Iloilo

Western Visayas

GABRIEL M. PAREDES

(033) 336-2220

Branch

FXD/MC/RA Rizal St., Pob.Centro

Calinog

Iloilo

Western Visayas

GABRIEL M. PAREDES

Branch

FXD/MC/RA

Branch

FXD/MC/RA 1st Floor Robinson's

Imus City

Cavite

Branch

FXD/MC/RA Bahayang Pag-asa, Tanzang Luma

Imus City

Cavite

Branch

FXD/MC/RA Luis Guerlan Sr. St., and Nueno Ave.

Imus City

Cavite

Branch

FXD/MC/RA Level 4 Robinsons Place Imus, T. Luma V

Imus City

Cavite

Branch

FXD/MC/RA 551 Gen. Aguinaldo Hwy., Tansang Luma Ii

Imus City

Cavite

Branch

FXD/MC/RA Rsvm Bldg., National Hwy.

Ipil City

Zamboanga Sibugay

Branch

FXD/MC/RA Manalac Bldg., Pob.

Ipil City

Branch

FXD/MC/RA Hwy. 1, San Miguel

Branch
Branch
Branch
Branch
Branch

G/F 680 Home Appliances, Inc. 551 Gen. Aguinaldo,


Silang
Hwy., Tanzang Luma

Cavite

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

GABRIEL M. PAREDES

449-3052

GABRIEL M. PAREDES

449-3052

GABRIEL M. PAREDES

449-3052

GABRIEL M. PAREDES

449-3052

GABRIEL M. PAREDES
GABRIEL M. PAREDES

(046) 471-7577

Zamboanga Peninsula

GABRIEL M. PAREDES

(062) 196-3157

Zamboanga Sibugay

Zamboanga Peninsula

GABRIEL M. PAREDES

0926-8839183

Iriga City

Camarines Sur

Bicol Region

GABRIEL M. PAREDES

(054) 196-2125

FXD/MC/RA 2F Lcc Mall San Francisco

Iriga City

Camarines Sur

Bicol Region

GABRIEL M. PAREDES

4493180

FXD/MC/RA San Francisco

Iriga City

Camarines Sur

Bicol Region

GABRIEL M. PAREDES

449-3051

Isabela City

City of Isabela (Not a


Province)

Zamboanga Peninsula

GABRIEL M. PAREDES

449-3058

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

FXD/MC/RA Tan's Bldg., N. Valderosa St.


G/F Isetann Dept. Store, Aurora Ave., Socorro,
FXD/MC/RA
Cubao
Cm Recto Ave. cor. Quezon Blvd., Brgy. 308, Zone
FXD/MC/RA
030

Branch

FXD/MC/RA Babak Dist., Brgy. Moncado

Island Garden City of


Samal

Davao del Norte

Davao Region (SMindanao)

Branch

FXD/MC/RA 76 Delfin Bldg., Kalawag 2

Isulan

Sultan Kudarat

SOCCSKSARGEN (CentralGABRIEL M. PAREDES


Mindanao)

Branch

FXD/MC/RA Pelaez Bldg., 775 J.P. Rizal St., Pob.

Makati City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

Branch

FXD/MC/RA Aquino Nobleza St.

Janiuay

Iloilo

Western Visayas

GABRIEL M. PAREDES

449-3740
082-3056790
90640 201-4193
449-3052

GABRIEL M. PAREDES

Page 619 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
UNIVERSAL STOREFRONT SERVICES
CORPORATION - JARO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - JARO TOWN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - JFT MALL COLON,
DUMAGUETE CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - JORDAN, PROVINCE OF
GUIMARAS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - JTC MALL-VIGAN 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - JTC TAGUDIN, ILOCOS SUR
BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - KABACAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - KABACAN, COT
UNIVERSAL STOREFRONT SERVICES
CORPORATION - KABALASAN, ZAMBOANGA
BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - KABANKALAN, NEGROS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - KALENTONG
UNIVERSAL STOREFRONT SERVICES
CORPORATION - KALIBO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - KALIBO 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - KAPATAGAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - KARUHATAN VAL.
UNIVERSAL STOREFRONT SERVICES
CORPORATION - KATIHAN, POBLACION,
MUNTINLUPA CITY BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - KAWIT CAVITE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - KIDAPAWAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LA CARLOTA CITY, NEGROS
OCC.
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LA PAZ
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LA PAZ, SAN MARCELINO
ZAMBALES
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LABANGON CEBU

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA No. 13 Plaza Rizal St.

Iloilo City

Iloilo

Western Visayas

GABRIEL M. PAREDES

(0330 508-1010

Branch

FXD/MC/RA Jaro Town Square, Quintin Salas

Iloilo City

Iloilo

Western Visayas

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Unit 3, G/F Jft Center Mall, Perdices cor. Colon Sts.

Dumaguete City

Negros Oriental

Negros Island

GABRIEL M. PAREDES

035-4220102

Branch

FXD/MC/RA San Miguel

Jordan

Guimaras

Western Visayas

GABRIEL M. PAREDES

449-3058

Branch

FXD/MC/RA G/F Jtc Mall National Hwy., Balaleng

Bantay

Ilocos Sur

Ilocos Region

GABRIEL M. PAREDES

449-3052

Tagudin

Ilocos Sur

Ilocos Region

RISSA INOCENCIO

(02)449-3180

Branch

RA

Brgy. Del Pilar (JTC Tagudin Central)

SOCCSKSARGEN (CentralGABRIEL M. PAREDES


Mindanao)
SOCCSKSARGEN (CentralGABRIEL M. PAREDES
Mindanao)

Branch

FXD/MC/RA Rizal St., Pob.

Kabacan

North Cotabato

Branch

FXD/MC/RA Rizal Ave., Pob.

Kabacan

North Cotabato

Branch

FXD/MC/RA Pob.

Kabasalan

Zamboanga Sibugay

Zamboanga Peninsula

GABRIEL M. PAREDES

0906-8360812

Branch

FXD/MC/RA Zayco-Weill Bldg., Guanzon St.

Kabankalan City

Negros Occidental

Negros Island

GABRIEL M. PAREDES

(0915) 201-9509

Branch

FXD/MC/RA G/F Market Place, Gen. Kalentong

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3627

Branch

FXD/MC/RA Roxas Ave. cor. Pastrana Sts.

Kalibo

Aklan

Western Visayas

GABRIEL M. PAREDES

(036)268-4006

Branch

FXD/MC/RA Roxas Ave., Infront of Gaisano City

Kalibo

Aklan

Western Visayas

GABRIEL M. PAREDES

(036) 500-7676

Branch

FXD/MC/RA Pob.

Kapatagan

Lanao del Norte

Northern Mindanao

GABRIEL M. PAREDES

0916-461-9180

Branch

FXD/MC/RA 275 Mcarthur Hwy., Karuhatan

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

Branch

FXD/MC/RA 63 Katihan St., Pob.

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

Branch

FXD/MC/RA 196 Bgy. Balsahan, Tirona Hwy.

Kawit

Cavite

Branch

FXD/MC/RA Marasigan Bldg., Quezon Blvd.

Kidapawan City

North Cotabato

Branch

FXD/MC/RA Yunque St.

La Carlota City

Negros Occidental

Negros Island

GABRIEL M. PAREDES

Branch

FXD/MC/RA Rizal St.

Iloilo City

Iloilo

Western Visayas

GABRIEL M. PAREDES

Branch

FXD/MC/RA La Paz

San Marcelino

Zambales

Central Luzon

GABRIEL M. PAREDES

Branch

FXD/MC/RA 245 F. Llamas St., Punta Princesa, Labangon

Cebu City

Cebu

Central Visayas

GABRIEL M. PAREDES

CALABARZON (Region IVGABRIEL M. PAREDES


A)
SOCCSKSARGEN (CentralGABRIEL M. PAREDES
Mindanao)

449-3052
843-1219

442-3620
(046) 434-0673
(082) 196-2120

(033) 508-0498

Page 620 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

UNIVERSAL STOREFRONT SERVICES


CORPORATION - LABO

Branch

FXD/MC/RA Bry. Kalamunding

Labo

Camarines Norte

Bicol Region

GABRIEL M. PAREDES

449-3052

UNIVERSAL STOREFRONT SERVICES


CORPORATION - LABO, CAMARINES NORTE 2

Branch

FXD/MC/RA Lcc Bldg., Brgy. Pinya

Labo

Camarines Norte

Bicol Region

GABRIEL M. PAREDES

4493620

Branch

FXD/MC/RA Labuan

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

GABRIEL M. PAREDES

Branch

FXD/MC/RA Lachmi Mall, San Pedro St.

Davao City

Davao del Sur

Branch

FXD/MC/RA Lachmi Mall, San Pedro St.

Davao City

Davao del Sur

Branch

FXD/MC/RA Jdt Bldg., Pob.East

Lagawe (Burnay)

Ifugao

Branch

FXD/MC/RA Unit 1 L1 B1 Quirino Hwy., Greater Lagro, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3051

Branch

FXD/MC/RA 70 Veterans Dr., Lahug

Cebu City

Cebu

Central Visayas

GABRIEL M. PAREDES

1231-82-2108

Branch

FXD/MC/RA

Laoag City

Ilocos Norte

Ilocos Region

GABRIEL M. PAREDES

(077) 772-0664

Branch

FXD/MC/RA Vano Bldg., Osmena Sr. St., Pob.

Lapu-lapu City

Cebu

Central Visayas

GABRIEL M. PAREDES

(032) 495-9292

Branch

FXD/MC/RA Potenciano Gilig Bldg., Basak

Lapu-lapu City

Cebu

Central Visayas

GABRIEL M. PAREDES

324168885

Branch

FXD/MC/RA Igot Bldg., G.Y. Dela Serna St., Pob.

Lapu-lapu City

Cebu

Central Visayas

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA South Pob.

Larena

Siquijor

Central Visayas

GABRIEL M. PAREDES

032-4609466

Branch

FXD/MC/RA 1 Don Gregorio Ave., Almanza Uno

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA 36 Violet Rd., Pilar Vill.

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Lcc Mall, Felix Plazo St., Sabang

Naga City

Camarines Sur

Bicol Region

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Lee Super Plaza, San Jose St.

Dumaguete City

Negros Oriental

Negros Island

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Door 1 Imperial's Bldg., Rizal St. cor. Quezon Ave.

Legazpi City

Albay

Bicol Region

GABRIEL M. PAREDES

(052) 196-2000

Branch

2/F Pmc Bldg., Landco Business Park, F. Imperial St.,


FXD/MC/RA
Legazpi City
Bitano

Albay

Bicol Region

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Ilustre Ave. Besides Lbc & Ps Bank

Lemery

Batangas

Branch

FXD/MC/RA Ilustre Ave., Lakandula St.

Lemery

Batangas

Branch

FXD/MC/RA Ilustre Ave., D.I

Lemery

Batangas

Branch

FXD/MC/RA Liana's Mutya Ng Pasig Mall, Caruncho Ave., Palatiw Pasig City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA G/F A-1 Spring Cinema Bldg., P. Burgos St.

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

833-6630

UNIVERSAL STOREFRONT SERVICES


CORPORATION - LABUAN, ZAMBO. CITY 8
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LACHMI MALL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LACHMI MALL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LAGAWE, IFUGAO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LAGRO, QUEZON CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LAHUG, CEBU
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LAOAG CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LAPULAPU
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LAPU-LAPU, CEBU BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LAPULAPU, DELA SERNA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LARENA, SIQUIJOR
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LAS PIAS-ALMANZA UNO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LAS PIAS-PILAR
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LCC MALL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LEE PLAZA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LEGASPI
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LEGAZPI 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LEMERY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LEMERY 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LEMERY, BATANGAS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LIANA'S
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LIBERTAD PASAY

101 F. R. Castro Ave.

Pasay City

Davao Region (SMindanao)


Davao Region (SMindanao)
Cordillera Adm. Region

GABRIEL M. PAREDES

449-3052

GABRIEL M. PAREDES

449-3052

GABRIEL M. PAREDES

074-3042449

CALABARZON (Region IVGABRIEL M. PAREDES


A)
CALABARZON (Region IVGABRIEL M. PAREDES
A)
CALABARZON (Region IVGABRIEL M. PAREDES
A)

449-3052

(043) 411-0847

Page 621 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LIBMANAN, CAMARINES SUR
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LIGAO 1
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LILOY, ZAMBOANGA DEL
NORTE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LINGAYEN, PANGASINAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LIPA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LIPA 3, BATANGAS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LIPA2, LIPA CITY, BATANGAS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LOPUES, BACOLOD
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LOS BANOS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LOWER BICUTAN BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LUBAO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LUBAO I
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LUCENA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LUCENA 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LUCENA 3
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LUCENA PACIFIC MALL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - LUPON, DAVAO ORIENTAL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - M. DELA FUENTE, MANILA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MA. AURORA, AURORA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MAASIN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MABINI, BATANGAS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MABINI, CALOOCAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MABOLO, CEBU
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MAKATI SQUARE MALL

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA 1, Brgy. Libod

Libmanan

Camarines Sur

Bicol Region

GABRIEL M. PAREDES

9175021371

Branch

FXD/MC/RA Mckinley St., Centro, Bagumbayan

Ligao City

Albay

Bicol Region

GABRIEL M. PAREDES

(052) 196-2130

Branch

FXD/MC/RA B.Baybay

Liloy

Zamboanga del Norte

Zamboanga Peninsula

GABRIEL M. PAREDES

062-9912346

Branch

FXD/MC/RA Unit-G5, Columban Plaza Ave., East Lingayen

Lingayen

Pangasinan

Ilocos Region

GABRIEL M. PAREDES

075-542-5728

Branch

FXD/MC/RA Claro M. Recto Ave.

Lipa City

Batangas

Branch

FXD/MC/RA 135 Mataas na Lupa

Lipa City

Batangas

Branch

FXD/MC/RA

C.M. Recto Ave.,San Sebastian Comm. Center, Brgy.


Lipa City
11

Batangas

CALABARZON (Region IVGABRIEL M. PAREDES


A)

Branch

FXD/MC/RA Carpark Bldg., Lopues East Center, Villamonte

Bacolod City

Negros Occidental

Negros Island

Branch

FXD/MC/RA 1st Floor A & E Bldg., Crossing

Los Baos

Laguna

CALABARZON (Region IVGABRIEL M. PAREDES


A)

Branch

FXD/MC/RA 393B M L Quezon St., Lower Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

443-3620

Branch

FXD/MC/RA 12 JP Rizal St.

Santa Cruz

Zambales

Central Luzon

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Sta. Cruz

Lubao

Pampanga

Central Luzon

GABRIEL M. PAREDES

(0450 971-5097

Branch

FXD/MC/RA Tagarao cor. Enriquez St.

Lucena City

Quezon

GABRIEL M. PAREDES

(042) 196-2005

Branch

FXD/MC/RA Lavarez Bldg., Profugo St., Brgy. 001

Lucena City

Quezon

GABRIEL M. PAREDES

(042) 373-5145

Branch

FXD/MC/RA G/F Pacific Mall, Ml Tagarao St., Brgy. 3

Lucena City

Quezon

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA G/Flr. Pacific Mall, M.L. Tagrao St., Brgy. 003

Lucena City

Quezon

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Market Ave., Pob.

Lupon

Davao Oriental

GABRIEL M. PAREDES

087-8081151

Branch

FXD/MC/RA 874 M. Dela Fuente St., Brgy. 452

Malate

1st District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3659

Branch

FXD/MC/RA B.Iv

Maria Aurora

Aurora

Central Luzon

GABRIEL M. PAREDES

0920-9111260

Branch

FXD/MC/RA Enage Bldg., Tomas Oppus St., Tunga-tunga

Maasin City

Southern Leyte

Eastern Visayas

GABRIEL M. PAREDES

(053) 381-3757

CALABARZON (Region IVGABRIEL M. PAREDES


A)

449-3051

CALABARZON (Region IVGABRIEL M. PAREDES


A)
CALABARZON (Region IVGABRIEL M. PAREDES
A)

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Davao Region (SMindanao)

GABRIEL M. PAREDES

(043) 312-5882
4493051

(0918) 389-5569
(049) 536-8593

Branch

FXD/MC/RA Pob.

Mabini

Batangas

Branch

FXD/MC/RA 369 A. Mabini St., Brgy. 015, D.02-Pob.

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

4493740

Cebu City

Cebu

1231-82-2111

Makati City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

Branch
Branch

Worldwide Bldg., A. Soriano St. cor. J. Luna.,


FXD/MC/RA
Mabolo
Unit U8, Ugf, Makati Cinema Square Condo. Corp.,
FXD/MC/RA
Pasong Tamo St.

Central Visayas

GABRIEL M. PAREDES

449-3052
Page 622 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MAKATI-STA. ANA PARK
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MALABON
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MALABON-TINAJEROS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MALASIQUI
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MALATE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MALAYBALAY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MALAYBALAY-GAISANO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MALINTA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MALINTA I
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MALITA, DAVAO DEL SUR
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MALOLOS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MALOLOS 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MAMBAJAO, CAMUIGIN

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Cor. Pasong Tamo and J.P. Rizal St.

Makati City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA 691 Rizal Ave., San Agustin

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

447-9802

Branch

FXD/MC/RA Francis Market, M.H. del Pilar, Tinajeros

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Unit 14 Mcs Plaza R. Magsaysay St., Pob.

Malasique

Pangasinan

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Gedisco Centre Bldg., 1568 A. Mabini cor. P. Gil

Ermita

1st District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

524-4216

Branch

FXD/MC/RA Manolo Fortich St.

Malaybalay City

Bukidnon

Northern Mindanao

GABRIEL M. PAREDES

(088) 813-2204

Branch

FXD/MC/RA 1/F Gaisano Mall, Brgy. 04

Malaybalay City

Bukidnon

Northern Mindanao

GABRIEL M. PAREDES

Branch

FXD/MC/RA 295 Maisan Paseo de Blas, Malinta

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA 13 Gov. Santiago, Malinta

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Pob.

Malita

Davao del Sur

Davao Region (SMindanao)

GABRIEL M. PAREDES

449-3051

Branch

FXD/MC/RA 63 Guinhawa St., Mcarthur Hwy.

Malolos City

Bulacan

Central Luzon

GABRIEL M. PAREDES

(044) 791-5950

Branch

FXD/MC/RA McArthur Hwy. Guinhawa Block 3, Japorms Bldg.

Malolos City

Bulacan

Central Luzon

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA J.P. Neri St. cor. Rizal

Mambajao

Camiguin

Northern Mindanao

GABRIEL M. PAREDES

0920-7661663

Branch

FXD/MC/RA Pob.Proper

Mambusao

Capiz

Western Visayas

GABRIEL M. PAREDES

053-5230062

Branch

FXD/MC/RA Rizal St., Pob.

Manaoag

Pangasinan

Ilocos Region

GABRIEL M. PAREDES

0919-6555505

Branch

FXD/MC/RA G/F Starmall Plaza, EDSA cor. Shaw Blvd.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

721-4302

UNIVERSAL STOREFRONT SERVICES


CORPORATION - MANDALUYONG-BONI AVE.

Branch

FXD/MC/RA 699 Boni Ave., Malamig

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

UNIVERSAL STOREFRONT SERVICES


CORPORATION - MANDALUYONG-ST. FRANCIS

Branch

FXD/MC/RA St. Francis Square, J. Vargas

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA

Mandaue City

Cebu

Central Visayas

GABRIEL M. PAREDES

(032) 422-8060

Branch

FXD/MC/RA Landmark Cinema, A. del Rosario Ave., Centro

Mandaue City

Cebu

Central Visayas

GABRIEL M. PAREDES

032-4228060

UNIVERSAL STOREFRONT SERVICES


CORPORATION - MANGALDAN, PANGASINAN

Branch

FXD/MC/RA Rizal St. cor. Jl de Guzman, Pob.

Mangaldan

Pangasinan

Ilocos Region

GABRIEL M. PAREDES

0918-9088752

UNIVERSAL STOREFRONT SERVICES


CORPORATION - MANGATAREM, PANGASINAN

Branch

FXD/MC/RA Lms Bldg., Calvo St.

Mangatarem

Pangasinan

Ilocos Region

GABRIEL M. PAREDES

0918-9088752

UNIVERSAL STOREFRONT SERVICES


CORPORATION - MAMBUSAO, CAPIZ BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MANAOAG, PANGASINAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MANDALUYONG

UNIVERSAL STOREFRONT SERVICES


CORPORATION - MANDAUE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MANDAUE, CEBU

C/O Landmark Cinema Compound, A. del Rosario


St.

Ilocos Region

Page 623 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MANGGAHAN, QUEZON CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MARAMAG
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MARANDING
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MARBEL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MARBEL 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MARGOSATUBIG BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MARIKINA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MARIKINA-BLUE WAVE MALL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MARIKINA-CONCEPCION
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MARILAO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MARIVELES
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MARQUE MALL, ANGELES CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MARY MART MALL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MASAGANA TAFT
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MASAMBONG
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MASBATE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MASINAG
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MASINLOC
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MATI
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MAYPAJO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MEGA CENTER CAB. CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MEGA CENTER MALL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - METROTOWN MALL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MEYCAUAYAN

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA 105-Commonwealth Ave. cor. Commonwealth, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

5572835

Branch

FXD/MC/RA Purok 5, North Pob.

Maramag

Bukidnon

Northern Mindanao

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Maranding

Lala

Lanao del Norte

Northern Mindanao

GABRIEL M. PAREDES

449-3053

Branch

FXD/MC/RA Deluz Bldg., Gen. Santos Dr.

Koronadal City - Marbel

South Cotabato

Branch

FXD/MC/RA Notre Dame Complex, Alunan Ave., Zone III

Koronadal City - Marbel

South Cotabato

Branch

FXD/MC/RA Pob.

Margosatubig

Zamboanga del Sur

GABRIEL M. PAREDES

449-3051

Branch

FXD/MC/RA 390 J. P. Rizal St.

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

646-4317

Branch

FXD/MC/RA

G/F Under Escalator, Blue Wave Mall cor. Sumulong


Marikina City
Hwy. & Fernando Ave.

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA 4 Bayan-Bayanan Ave., Concepcion, D.I

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA G/F Mr Bldg., Tabing Ilog

Marilao

Bulacan

Central Luzon

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA B.San Carlos

Mariveles

Bataan

Central Luzon

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA

Pampanga

Central Luzon

GABRIEL M. PAREDES

Branch

FXD/MC/RA 2/F Marymartmall, Valeria St.

Iloilo

Western Visayas

GABRIEL M. PAREDES

449-3058

Branch

Fc 21 Masagana Superstore, Taft Ave. & T.M. Kalaw,


FXD/MC/RA
Ermita
Brgy. 660

1st District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA San Antonio Bldg., 1 Corumi St., Masambong

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-763-754

Branch

FXD/MC/RA Quezon St.

Masbate City

Masbate

Bicol Region

(054) 472-0532

Branch

305 Sumulong cor. Marcos Hwy., Brgy. Mayamot,


FXD/MC/RA
Masinag

Antipolo City

Rizal

CALABARZON (Region IVGABRIEL M. PAREDES


A)

682-9612

Branch

FXD/MC/RA Mercedes St., Pob., Maatuban, 7 Square Center

Masinloc

Zambales

Central Luzon

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Rizal St.

Mati City

Davao Oriental

Davao Region (SMindanao)

GABRIEL M. PAREDES

(087) 196-3604

Branch

FXD/MC/RA A. Mabini St., Brgy. 032

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

G/F Mega Center Mall Gen. Tinio St., Brgy. San


FXD/MC/RA
Roque Norte

Cabanatuan City

Nueva Ecija

Central Luzon

GABRIEL M. PAREDES

9322510420

Branch

FXD/MC/RA Mega Center Mall, San Roque Norte

Cabanatuan City

Nueva Ecija

Central Luzon

GABRIEL M. PAREDES

449-3051

Branch

FXD/MC/RA G/F Metrotown Mall, Mcarthur Hwy.

Tarlac City

Tarlac

Central Luzon

GABRIEL M. PAREDES

(045) 982-0588

Branch

FXD/MC/RA G/F Liwanag Bldg., Calvario, McArthur Hwy.

Meycauayan City

Bulacan

Central Luzon

GABRIEL M. PAREDES

044-695-1343

Space 1075 Level 1 F. G. Nepomuceno Ave., Marque


Angeles City
Mall, Pulung Maragul
Iloilo City

SOCCSKSARGEN (CentralGABRIEL M. PAREDES


Mindanao)
SOCCSKSARGEN (CentralGABRIEL M. PAREDES
Mindanao)
Zamboanga Peninsula

GABRIEL M. PAREDES

(083) 196-2906
449-3051

Page 624 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MEYCAUAYAN 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MEYCAUAYAN, BULACAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MIAGAO, ILOILO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MINGLANILLA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MINGLANILLA, CEBU BR
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MINUYAN, SAN JOSE DEL
MONTE CITY, BULACAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - M'LANG, COTABATO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MLA-ODEON RECTO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MLA-ROBINSONS PLACE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MLA-SAN ANDRES
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MLA-TIMES PLAZA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MLA-TUTUBAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MOLAVE, ZAMBOANGA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MOLINO II, BACOOR CITY
CAVITE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MOLO, ILOILO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MOLO, ILOILO 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MONCADA, TARLAC
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MORONG RIZAL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MUNOZ
UNIVERSAL STOREFRONT SERVICES
CORPORATION - MUOZ, NUEVA ECIJA

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Sumulong Bldg., Calvario, McArthur Hwy.

Meycauayan City

Bulacan

Central Luzon

GABRIEL M. PAREDES

449-3052

Branch

G/F Marketplace, El Camino Rd., Phase 3-C Camalig,


FXD/MC/RA
Meycauayan City
Sto. Nino

Bulacan

Central Luzon

GABRIEL M. PAREDES

(044) 695-1343

Branch

FXD/MC/RA Pnb Bldg., Sto. Tomas St.

Miagao

Iloilo

Western Visayas

GABRIEL M. PAREDES

0918-9088746

Branch

FXD/MC/RA Pob. Ward Iv

Minglanilla

Cebu

Central Visayas

GABRIEL M. PAREDES

449-3058

Branch

FXD/MC/RA 2/F Gaisano Grand Mall, Pob.Ward Ii

Minglanilla

Cebu

Central Visayas

GABRIEL M. PAREDES

0912-7991207

Branch

FXD/MC/RA A - 50 Tialo, Brgy. Minuyan Proper

San Jose del Monte City Bulacan

Central Luzon

PHILIP ANTHONY O. MANINGD

4493620

Branch

FXD/MC/RA B.Pob.

M'Lang

SOCCSKSARGEN (CentralGABRIEL M. PAREDES


Mindanao)

449-3051

Branch

FXD/MC/RA

1st District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Level 3 Robinsons Place, Brgy. 659, Zone 071

Malate

1st District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA 2019 Leveriza St.

Malate

1st District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

1st District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

1st District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Zamboanga del Sur

Zamboanga Peninsula

GABRIEL M. PAREDES

449-3052

Cavite

CALABARZON (Region IVGABRIEL M. PAREDES


A)

449 36 20

Branch
Branch
Branch
Branch

Stl 8 & 17 G/F Odeon Terminal Mall C.M. Recto cor.


Santa Cruz
Rizal Ave. Ext.

G/F Times Plaza, U.N. Ave. cor. Gen. Luna St., Brgy.
Paco
666, Zone 072
G/F Ds 25 A Prime Blk Bldg., Tutuban Center, Recto
FXD/MC/RA
Tondo
Ave. Brgy. 48, Zone 004
FXD/MC/RA

FXD/MC/RA ,
RA

Molave

Unit 10 G/F Jumph Corp. Bldg., Molino Rd., Macaria


Bacoor City
Homes, Molino Ii

North Cotabato

Branch

FXD/MC/RA Avacena St., Molo

Iloilo City

Iloilo

Western Visayas

GABRIEL M. PAREDES

0918-9088746

Branch

FXD/MC/RA 2F Gt Plaza Mall Mh del Pilar St., Brgy. Pob.

Iloilo City

Iloilo

Western Visayas

GABRIEL M. PAREDES

4493620

Branch

FXD/MC/RA Pob.I

Moncada

Tarlac

Central Luzon

GABRIEL M. PAREDES

Branch

FXD/MC/RA

Morong

Rizal

CALABARZON (Region IVGABRIEL M. PAREDES


A)

449-3052

Branch

FXD/MC/RA Rj Bldg., Congressional Rd.Cor. Edsa

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

454-7832

Branch

FXD/MC/RA Pob. West

Science City of Munoz

Nueva Ecija

0920-3200154

UNIVERSAL STOREFRONT SERVICES


CORPORATION - MUNTI ALABANG-SHOPWISE

Branch

FXD/MC/RA Gf Shopwise Festival Mall, Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

UNIVERSAL STOREFRONT SERVICES


CORPORATION - MUNTINLUPA-SOUTHSTATION

Branch

FXD/MC/RA Ls1-17, 1st Floor, South Station, Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

UNIVERSAL STOREFRONT SERVICES


CORPORATION - MUZON, SJDM, BULACAN

Branch

FXD/MC/RA Zone 1, Brgy. Muzon

San Jose del Monte City Bulacan

Morong Commercial Plaza, 058 T. Claudio St., San


Juan

Central Luzon

Central Luzon

GABRIEL M. PAREDES

GABRIEL M. PAREDES

4493665

Page 625 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
UNIVERSAL STOREFRONT SERVICES
CORPORATION - NABUA, CAMARINES SUR
UNIVERSAL STOREFRONT SERVICES
CORPORATION - NABUNTURAN, COMPOSTELA
VALLEY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - NAGA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - NAGA 3
UNIVERSAL STOREFRONT SERVICES
CORPORATION - NAGUILIAN, LA UNION
UNIVERSAL STOREFRONT SERVICES
CORPORATION - NAIC
UNIVERSAL STOREFRONT SERVICES
CORPORATION - NAIC
UNIVERSAL STOREFRONT SERVICES
CORPORATION - NARVACAN, ILOCOS SUR
UNIVERSAL STOREFRONT SERVICES
CORPORATION - NASIPIT, AGUSAN DEL NORTE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - NASUGBU
UNIVERSAL STOREFRONT SERVICES
CORPORATION - NAVAL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - NAVOTAS CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - NCCC DAVAO CITY BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - NCCC MALL, DAVAO CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - NEO CALAPAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - NEPO MALL BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - NEPOMALL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - NORTH LUZON
UNIVERSAL STOREFRONT SERVICES
CORPORATION - NORTH WEST BR.
UNIVERSAL STOREFRONT SERVICES
CORPORATION - NORZAGARAY, BULACAN BR
UNIVERSAL STOREFRONT SERVICES
CORPORATION - NOVALICHES
UNIVERSAL STOREFRONT SERVICES
CORPORATION - NOVALICHES-LAGRO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - NOVALICHES-NOVASQUARE

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Lcc Mall

Nabua

Camarines Sur

Bicol Region

GABRIEL M. PAREDES

9175021371

Branch

FXD/MC/RA P13 Pob.

Nabunturan

Compostela Valley
Province

Davao Region (SMindanao)

GABRIEL M. PAREDES

082-3007212

Branch

FXD/MC/RA Panganiban St.

Naga City

Camarines Sur

Bicol Region

GABRIEL M. PAREDES

(054) 472-0532

Branch

FXD/MC/RA

Naga City

Camarines Sur

Bicol Region

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Aglipay St., Brgy. Ortiz

Naguilian

La Union

Ilocos Region

GABRIEL M. PAREDES

072-7053200

3Rd Floor, Nagaland E-Mall, E. Angeles St., San


Francisco

CALABARZON (Region IVGABRIEL M. PAREDES


A)
CALABARZON (Region IVGABRIEL M. PAREDES
A)

Branch

FXD/MC/RA Ibayo, Silangan

Naic

Cavite

Branch

FXD/MC/RA Ibayo Silangan

Naic

Cavite

Branch

FXD/MC/RA Sta. Lucia

Narvacan

Ilocos Sur

Ilocos Region

GABRIEL M. PAREDES

0917-4609064

Branch

FXD/MC/RA B-6 Rizal St.

Nasipit

Agusan del Norte

CARAGA

GABRIEL M. PAREDES

085-343-2825

Branch

FXD/MC/RA J.P. Laurel St. cor. F. Alix St.

Nasugbu

Batangas

CALABARZON (Region IVGABRIEL M. PAREDES


A)

449-3052

Branch

FXD/MC/RA Padre Inocentes Garcia St.

Naval

Biliran

Eastern Visayas

(053) 500-9700

Branch

FXD/MC/RA Lapu-lapu Ave., Nbbs

Navotas City

3rd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

Branch

FXD/MC/RA NCCC Bldg., LA 104, R. Magsaysay Ave., Brgy. 27-C

Davao City

Davao del Sur

Davao Region (SMindanao)

MR. JOSE XAVIER B. GONZAL

Branch

FXD/MC/RA G/F Nccc Mall, Matina Crossing

Davao City

Davao del Sur

Davao Region (SMindanao)

GABRIEL M. PAREDES

Branch

FXD/MC/RA Lumangbayan

Calapan City

Oriental Mindoro

MIMAROPA (Region IV-B) GABRIEL M. PAREDES

449-3620

Branch

FXD/MC/RA

Angeles City

Pampanga

Central Luzon

GABRIEL M. PAREDES

449-3888

Branch

FXD/MC/RA G/F Nemall, 125 Arellano Ave.

Dagupan City

Pangasinan

Ilocos Region

GABRIEL M. PAREDES

(075) 515-2166

Branch

FXD/MC/RA Northstar Mall, Alibagu

Ilagan City

Isabela

Cagayan Valley

GABRIEL M. PAREDES

449-3051

Branch

FXD/MC/RA Unit 106 G/L 1 Northwest Plaza, Riz.Ave.Brgy. 076

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

4433620

Branch

FXD/MC/RA 1685 A. Payumo St., Pob.

Norzagaray

Bulacan

GABRIEL M. PAREDES

443-3620

Branch

FXD/MC/RA

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

418-0202

Branch

FXD/MC/RA Liban Com'L Row, U-1 Lot 1B1, Greater Lagro

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Quirino Hwy. cor. P. Dela Cruz, San Bartolome

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

2/F Nepo Mall, Doa Teresa cor. St., Joseph St.,


Santo Rosario

Gsis Family Bank Old Miranda Bldg., Plaza


Novaliches

Central Luzon

GABRIEL M. PAREDES

449-3052
449-3058

499-3740
(02) 449-3180

Page 626 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

UNIVERSAL STOREFRONT SERVICES


CORPORATION - NOVALICHES-ROBINSONS

Branch

Space 322 Level 1 Supermarket Lobby, Robinson


FXD/MC/RA
Place

UNIVERSAL STOREFRONT SERVICES


CORPORATION - NOVALICHES-SUSANO MALL

Branch

FXD/MC/RA

Branch

UNIVERSAL STOREFRONT SERVICES


CORPORATION - NOVELETA, CAVITE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - OBANDO, BULACAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ODIONGAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - OLONGAPO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - OLONGAPO 3
UNIVERSAL STOREFRONT SERVICES
CORPORATION - OLONGAPO 4
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ONE MERCEDES PLAZA PASIG
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ORANI, BATAAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ORMOC II
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ORMOC OK
UNIVERSAL STOREFRONT SERVICES
CORPORATION - OROQUETA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ORORAMA, CDO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - OTON, ILOILO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - OZAMIS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - OZAMIZ 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - PACIFIC MALL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - PACO, MANILA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - PAGADIAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - PAGADIAN 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - PAGADIAN 3, MINDANAO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - PAGADIAN 3, ZAMBOANGA
BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - PAGSANJAN, LAGUNA

Town

Province

Region

Contact Person

Contact Number

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

FXD/MC/RA 7 Brgy. Magdiwang

Noveleta

Cavite

CALABARZON (Region IVGABRIEL M. PAREDES


A)

449-3051

Branch

FXD/MC/RA Paliwas

Obando

Bulacan

Central Luzon

077-4244210

Branch

FXD/MC/RA Liwanag

Odiongan

Romblon

MIMAROPA (Region IV-B) GABRIEL M. PAREDES

(046) 567-6140

Branch

FXD/MC/RA 2180 Rizal Ave., E.B.B.

Olongapo City

Zambales

Central Luzon

GABRIEL M. PAREDES

(047) 222-2620

Branch

FXD/MC/RA

Olongapo City

Zambales

Central Luzon

GABRIEL M. PAREDES

(0470 223-3144

Branch

FXD/MC/RA 1730 East Ave., East Bajac Bajac

Olongapo City

Zambales

Central Luzon

GABRIEL M. PAREDES

9047) 224-1736

Branch

FXD/MC/RA Mercedes Ave. cor. Market Ave., San Juan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Centro 1

Orani

Bataan

Central Luzon

GABRIEL M. PAREDES

0905-3277359

Branch

FXD/MC/RA Lopez Jaena St., D.7

Ormoc City

Leyte

Eastern Visayas

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Infront of Metrobank, Gaisano Bldg., Real St.

Ormoc City

Leyte

Eastern Visayas

GABRIEL M. PAREDES

(053) 255-2219

Branch

FXD/MC/RA 34 Nestor A. Castillano Bldg., Mayor A. Enerio St.

Oroquieta City

Misamis Occidental

Northern Mindanao

GABRIEL M. PAREDES

Branch

FXD/MC/RA G/F Ororama Mega Center, Lapasan

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

GABRIEL M. PAREDES

(088) 196-2179

Branch

FXD/MC/RA J.C. Zulueta St.

Oton

Iloilo

Western Visayas

GABRIEL M. PAREDES

053-523-0062

Branch

FXD/MC/RA Don Anselmo Bernad Ave.

Ozamis City

Misamis Occidental

Northern Mindanao

GABRIEL M. PAREDES

(088) 196-2831

Branch

FXD/MC/RA 134-C Rizal Ave., Port Rd.

Ozamis City

Misamis Occidental

Northern Mindanao

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA

Albay

Bicol Region

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA 10 J. C. S. Bldg., P. Gil cor. Paz St.

Paco

1st District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Capitol Bazare, F.S. Pajares St.

Pagadian City

Zamboanga del Sur

Zamboanga Peninsula

GABRIEL M. PAREDES

(062) 196-3151

Branch

FXD/MC/RA W. Pulmones St., Santa Lucia D.

Pagadian City

Zamboanga del Sur

Zamboanga Peninsula

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Gaisano Capital, San Pedro D.

Pagadian City

Zamboanga del Sur

Zamboanga Peninsula

GABRIEL M. PAREDES

0918-9087454

Branch

FXD/MC/RA Gaisano Capital, San Pedro D.

Pagadian City

Zamboanga del Sur

Zamboanga Peninsula

GABRIEL M. PAREDES

062-2154201

Branch

FXD/MC/RA J.P. Rizal St., Brgy. Ii

Pagsanjan

Laguna

CALABARZON (Region IVGABRIEL M. PAREDES


A)

049-545-7772

Gf Suzano Complex, 1 Quirino Hwy. cor. Dumalay


St.

G/F Stall 111, Olongapo City Mall, Lot 21,


Magsaysay Dr.

2/F Pmc Bldg., Landeo Business Park, F. Imperial St.,


Legazpi City
Bitano

GABRIEL M. PAREDES

Page 627 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
UNIVERSAL STOREFRONT SERVICES
CORPORATION - PAJO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - PALOMPON, LEYTE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - PAMPLONA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - PANABO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - PANABO 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - PANABO CITY 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - PANGHULO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - PANIQUI, TARLAC
UNIVERSAL STOREFRONT SERVICES
CORPORATION - PANTRANCO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - PARAAQUE-BERMA CENTER
UNIVERSAL STOREFRONT SERVICES
CORPORATION - PARAAQUE-LOPEZ DRIVE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - PARAAQUE-SUCAT

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA M.L. Quezon National Hwy., Pajo

Lapu-lapu City

Cebu

Central Visayas

GABRIEL M. PAREDES

449-3058

Branch

FXD/MC/RA Rizal St., Brgy. Central Iii

Palompon

Leyte

Eastern Visayas

GABRIEL M. PAREDES

053-523-0062

Branch

FXD/MC/RA 190 B Real St., Pamplona

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

Branch

FXD/MC/RA D-3 Mct Bldg., New Pandan St.

Panabo City

Davao del Norte

Branch

FXD/MC/RA City Link Mall, New Pandan

Panabo City

Davao del Norte

Branch

FXD/MC/RA B 22 Stall 16, Central Public Market

Panabo City

Davao del Norte

Branch

FXD/MC/RA 202 M. H. del Pilar St., Santulan

Branch

Davao Region (SMindanao)


Davao Region (SMindanao)
Davao Region (SMindanao)

874-9646

GABRIEL M. PAREDES

(084) 628-6749

GABRIEL M. PAREDES

449-3052

GABRIEL M. PAREDES

449-3051

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

FXD/MC/RA Stall 2 Duran Bldg.

Paniqui

Tarlac

045-931-0060

Branch

FXD/MC/RA 4 Roces, Paligsahan

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch
Branch

Lobby 3/4 A 1st/Flr. Level Redemptorist Rd.,


Baclaran

G/F Lot 3 Dr. A. Santos Ave. cor. N. Lopez Ave.,


Sucat
8263 Saint Frnacis Mall, Dr. A. Santos Ave., San
FXD/MC/RA
Dionisio
FXD/MC/RA

Central Luzon

GABRIEL M. PAREDES

UNIVERSAL STOREFRONT SERVICES


CORPORATION - PARANG, MARIKINA BRANCH

Branch

FXD/MC/RA Ever Supermarket, Gen. Molina St., Parang

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3051

UNIVERSAL STOREFRONT SERVICES


CORPORATION - PARKMALL, MANDAUE, CEBU

Branch

FXD/MC/RA G/F Parkmall Ouano Ave.

Mandaue City

Cebu

032-4168885

UNIVERSAL STOREFRONT SERVICES


CORPORATION - PASAY-ROTONDA

Branch

FXD/MC/RA Unit 8, Gf Right Wing, Giselle's Park Plaza, Edsa

Pasay City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

UNIVERSAL STOREFRONT SERVICES


CORPORATION - PASAY-RUSTANS METROPOINT

Branch

FXD/MC/RA

Pasay City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA 4 Plaza cor. Flores St., San Nicolas

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Mariposa Arcade, Brgy. Kapasigan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

641-0624

Branch

FXD/MC/RA Gen. Luis St

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

4493888

Branch

FXD/MC/RA Palmares St.

Passi City

Iloilo

(033) 311-5902

Branch

FXD/MC/RA 1 Almeda St., Sto. Rosario-Silangan, Pateros

Pateros

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Herrera cor. Morcilla Sts., Aguho

Pateros

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

4493672

Branch

FXD/MC/RA G/F Pavillion Mall Bldg., A, Km. 35 San Antonio

Bian City

Laguna

UNIVERSAL STOREFRONT SERVICES


CORPORATION - PASIG 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - PASIG NEW
UNIVERSAL STOREFRONT SERVICES
CORPORATION - PASO DE BLAS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - PASSI
UNIVERSAL STOREFRONT SERVICES
CORPORATION - PATEROS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - PATEROS BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - PAVILLION MALL

Rustans Supermarket, Metropoint Mall, Pasay


Rotonda

Central Visayas

Western Visayas

GABRIEL M. PAREDES

GABRIEL M. PAREDES

CALABARZON (Region IVGABRIEL M. PAREDES


A)

(049) 411-4309

Page 628 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

UNIVERSAL STOREFRONT SERVICES


CORPORATION - PIGCAWAYAN,COTABATO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - PILI
UNIVERSAL STOREFRONT SERVICES
CORPORATION - PINAGBUHATAN

Branch

FXD/MC/RA Vegafria Bldg., National Hwy.

Pigkawayan

Branch

FXD/MC/RA G/F Salvacion Commercial Bldg., San Juan

Branch

FXD/MC/RA

UNIVERSAL STOREFRONT SERVICES


CORPORATION - PINES ARCADE, BAGUIO CITY

Branch

UNIVERSAL STOREFRONT SERVICES


CORPORATION - PIONEER ROBINSONS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - PLARIDEL, BULACAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - POBLACION 5, COTABATO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - POBLACION, MAKATI
UNIVERSAL STOREFRONT SERVICES
CORPORATION - POLANGUI
UNIVERSAL STOREFRONT SERVICES
CORPORATION - POLOMOLOK
UNIVERSAL STOREFRONT SERVICES
CORPORATION - POTOTAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - POZORRUBIO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - PRITIL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - PUERTO PRINCESA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - PUERTO PRINCESA I
UNIVERSAL STOREFRONT SERVICES
CORPORATION - PULILAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - PULILAN 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - PUREGOLD VIGAN CITY
BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - QC - GALAS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - QC - MURPHY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - QC- LITEX
UNIVERSAL STOREFRONT SERVICES
CORPORATION - QC-ARAYAT
UNIVERSAL STOREFRONT SERVICES
CORPORATION - QC-CIRCLE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - QC-FAIRVIEW CENTER MALL

Province

Region

Contact Person

Contact Number

North Cotabato

SOCCSKSARGEN (CentralGABRIEL M. PAREDES


Mindanao)

449-3051

Pili

Camarines Sur

Bicol Region

(054) 477-0001

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

FXD/MC/RA 12 Pines Arcade Bldg., Session Rd.

Baguio City

Benguet

GABRIEL M. PAREDES

449-3051

Branch

FXD/MC/RA Level 1, Spaces 1021 & 1022, EDSA cor. Pioneer St.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Viri Bldg., Banga 1

Plaridel

Bulacan

Central Luzon

044-6761066

Branch

FXD/MC/RA Don Rufino Alonso St., Pob.5

Midsayap

North Cotabato

SOCCSKSARGEN (CentralGABRIEL M. PAREDES


Mindanao)

Branch

FXD/MC/RA Pelaez Bldg., 775 J.P. Rizal St., Pob.

Makati City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3766

Branch

FXD/MC/RA Chua Bldg., Ubaliw

Polanggi

Albay

Bicol Region

449-3052

Branch

FXD/MC/RA Dahlia St.

Polomolok

South Cotabato

SOCCSKSARGEN (CentralGABRIEL M. PAREDES


Mindanao)

(083) 500-8289

Branch

FXD/MC/RA Teresa Magbanua St.

Pototan

Iloilo

Western Visayas

GABRIEL M. PAREDES

(033) 529-7017

Branch

FXD/MC/RA Fenoy St., Pob.

Pozorrubio

Pangasinan

Ilocos Region

GABRIEL M. PAREDES

(075) 568-3180

Branch

FXD/MC/RA 1738 Juan Luna St., Brgy. 61

Tondo

1st District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

254-6618

Branch

FXD/MC/RA Valencia St., Brgy. Tagumpay

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Innocencio Bldg., 291 Rizal Ave.

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) GABRIEL M. PAREDES

(048) 433-4892

Branch

FXD/MC/RA Brgy. Cutcut, Pob.Maharlika

Pulilan

Bulacan

Central Luzon

GABRIEL M. PAREDES

(044) 876-1066

Branch

FXD/MC/RA Robinson Supermarket, Cut-Cot

Pulilan

Bulacan

Central Luzon

GABRIEL M. PAREDES

(044)676-1066

Branch

FXD/MC/RA Puregold Bldg., Alcantara St., Brgy. Viii

Vigan City

Ilocos Sur

Ilocos Region

GABRIEL M. PAREDES

443-3620

Branch

FXD/MC/RA 19 Luzon Ave., San Issidro

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA 37th 15th Ave., Socorro, Murphy

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA 682 Commonwealth Ave.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Arayat St., Martin de Porres

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Circle C, Congressional Ave.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Urbano Velasco Ave. Corner, Farmers Ave.,


Pinagbuhatan

Don Mariano Marcos Hwy. cor. Regalado St.,


Fairview

Cordillera Adm. Region

GABRIEL M. PAREDES

GABRIEL M. PAREDES

GABRIEL M. PAREDES

(064) 421-4717

Page 629 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
UNIVERSAL STOREFRONT SERVICES
CORPORATION - QC-WALTER MART
UNIVERSAL STOREFRONT SERVICES
CORPORATION - QUEZON AVENUE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - QUEZON, BUKIDNON
UNIVERSAL STOREFRONT SERVICES
CORPORATION - RIVER BANKS, MARIKINA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ROBINSON BACOLOD
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ROBINSON CEBU
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ROBINSON CYBERGATE, CEBU
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ROBINSONS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ROBINSON'S DUMAGUETE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ROBINSONS IMUS BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ROBINSONS LAS PIAS
BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ROBINSONS METRO EAST,
PASIG BR.
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ROBINSONS OTIS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ROBINSONS PALAWAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ROBINSONS PLACE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ROBINSONS PLACE,
BAYANIHAN, BUTUAN CITY BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ROBINSONS PLACE, MALOLOS
CITY, BULACAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ROBINSONS PLACE, ROXAS
CITY, CAPIZ BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ROBINSONS PLACE-ANTIPOLO
CITY BR.
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ROBINSONS TOWN MALL,
MALABON CITY BRANCH

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

G/F Waltermart Center 222 E.Rodriguez, Sr. Ave.,


FXD/MC/RA
Kalusugan St., D.4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Quedsa Plaza, Quezon Ave., South Triangle

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA B.2, Pob.

Quezon

Bukidnon

082-3006017

Branch

FXD/MC/RA 84 A. Bonifacio Ave., Barangka

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

4493662

Branch

FXD/MC/RA Robinson's Place, Mandalagan

Bacolod City

Negros Occidental

Negros Island

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA G/F Robinson's Place, F. Ramos St.

Cebu City

Cebu

Central Visayas

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Robinson's Cybergate, Fuente Osmea

Cebu City

Cebu

Central Visayas

GABRIEL M. PAREDES

Branch

FXD/MC/RA L1 196, Robinson's Place, de Leon cor. Quezon Sts.

Iloilo City

Iloilo

Western Visayas

GABRIEL M. PAREDES

(033) 508-0007

Branch

FXD/MC/RA Robinson's Place

Dumaguete City

Negros Oriental

Negros Island

GABRIEL M. PAREDES

449-3051

Branch

FXD/MC/RA RS235-09 Robinsons Mall, Buhay na Tubig

Imus City

Cavite

CALABARZON (Region IVMR. JOSE XAVIER B. GONZAL


A)

(02) 449-3180

Branch

FXD/MC/RA

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) MR. JOSE XAVIER B. GONZAL

(02) 449-3180

Branch

RA

Robinsons Metro East, Marcos Hwy., Dela Paz Dist.


Pasig City
2

2nd District Metro Manila Metro Manila Area (NCR) LADY PRINCESS ABOQUE

449-3051

Branch

FXD/MC/RA

Level 1 Space 121 Robinsons Otis, Pas Mendoza


Guanzon, Brgy. 831

Paco

1st District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Robinsons Palawan, San Miguel

Puerto Princesa City

Palawan

MIMAROPA (Region IV-B) GABRIEL M. PAREDES

Branch

FXD/MC/RA 39 Independencia, Robinson Place, Fatima

Tacloban City

Leyte

Eastern Visayas

GABRIEL M. PAREDES

449-3051

Branch

FXD/MC/RA 3/F Robinsons Place, Bayanihan

Butuan City

Agusan del Norte

CARAGA

LADY PRINCESS ABOQUE

436-2182

Branch

FXD/MC/RA 4-0443 4/F Robinsons Place, Sumapang, Matanda

Malolos City

Bulacan

Central Luzon

MYLENE P. FELIPE

4493620

RISSA INOCENCIO

436-2182

Lot 2-48 Talon 1, Robinsons Place, Alabang-Zapote


Rd.

Northern Mindanao

GABRIEL M. PAREDES

Branch

RA

Pueblo De Panay, Brgy. Lawa-an

Roxas City

Capiz

Western Visayas

Branch

RA

249A Robinsons Place Antipolo, Dela Paz

Antipolo City

Rizal

CALABARZON (Region IVLADY PRINCESS ABOQUE


A)

FXD/MC/RA 2-02204 Robinsons Town Mall, Tinajeros

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) MARGIE NOVELO

Branch

449-3051

(02)449-3180

Page 630 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ROBINSON'S, GENSAN CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ROBINSON'S, SAN MIGUEL,
TARLAC
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ROBINSONS'S MAGNOLIA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - RODRIGUEZ
UNIVERSAL STOREFRONT SERVICES
CORPORATION - RODRIGUEZ 2, RIZAL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - RODRIGUEZ, RIZAL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ROSARIO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ROSARIO BATANGAS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ROSARIO, PASIG CITY BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ROXAS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ROXAS 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ROXAS 2, ISABELA BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ROXAS CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ROXAS GAISANO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - RUSTAN'S AYALA CENTER
CEBU, CEBU CITY BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - RUSTAN'S MAKATI
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAGAY, NEGROS OCCIDENTAL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SALAWAG, DASMARIAS
CAVITE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN ANTONIO, PRNQUE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN CARLOS BR
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN CARLOS, NEGROS
OCCIDENTAL

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA G/F Robinson's Plaza J. Catolico Srr. Ave., Lagao

General Santos City

South Cotabato

SOCCSKSARGEN (CentralGABRIEL M. PAREDES


Mindanao)

Branch

FXD/MC/RA G/F Robinson's Supermarket, Brgy. San Miguel

Tarlac City

Tarlac

Central Luzon

Branch

FXD/MC/RA U/G Space 01109 Robinsons Magnolia, Aurora Blvd. Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3620

Branch

FXD/MC/RA 78-B Rodriguez Sr. Ave. cor. Plaridel, & Banaue Sts. Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

414-9512

Branch

FXD/MC/RA Montalban Town Center, San Jose, Rodriguez

Montalban (Rodriguez)

Rizal

Branch

FXD/MC/RA E. Rodriguez Hwy., San Jose

Montalban (Rodriguez)

Rizal

Branch

FXD/MC/RA Gen. Trias Dr.

Rosario

Cavite

Branch

FXD/MC/RA Gualberto Ave.

Rosario

Batangas

Branch

FXD/MC/RA 169 Dr. Sixto Antonio Ave., Rosario

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) JOSE XAVIER B. GONZALES

4493180

Branch

FXD/MC/RA Sison Bldg., Taganas St., Rizal

Roxas

Isabela

Cagayan Valley

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Roxas Ave.

Roxas City

Capiz

Western Visayas

GABRIEL M. PAREDES

(036) 522-2411

Branch

FXD/MC/RA

Isabela

Cagayan Valley

GABRIEL M. PAREDES

449-3051

Branch

FXD/MC/RA Gen. Hughes St., Arnoldo Blvd.

Roxas City

Capiz

Western Visayas

GABRIEL M. PAREDES

(033) 621-0231

Branch

FXD/MC/RA G/F Gaisano City, Arnaldo Blvd., Brgy. Tanque

Roxas City

Capiz

Western Visayas

GABRIEL M. PAREDES

449-3058

Branch

FXD/MC/RA Rustan's Ayala Center Cebu, Barrio Luz

Cebu City

Cebu

Central Visayas

LADY PRINCESS ABOQUE

449-3051

Branch

FXD/MC/RA

Makati City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

Branch

FXD/MC/RA Roxas, Maranon St., Pob.Ii

Sagay City

Negros Occidental

Negros Island

Dasmarias City

Cavite

CALABARZON (Region IVGABRIEL M. PAREDES


A)

449 36 20

Branch

RA

19 New Perimeter Bldg., Don Mariano Marcos Ave.,


Roxas
Public Market

G/F Rustan's Supermarket, Ayala, Center, San


Lorenzo

Space No. 29 Lower G/F the Dist., Salawag

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

GABRIEL M. PAREDES

0917-3936573

GABRIEL M. PAREDES

449-30-51

GABRIEL M. PAREDES

948-49-89

GABRIEL M. PAREDES

(046) 438-3882

GABRIEL M. PAREDES

449-3052

24493740

GABRIEL M. PAREDES

Branch

FXD/MC/RA 1 Fatima cor. San Antonio Ave., San Antonio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3620

Branch

FXD/MC/RA G/F Santiago Blfg., Rizal Ave.

San Carlos City

Pangasinan

Ilocos Region

GABRIEL M. PAREDES

(075) 532-5354

Branch

FXD/MC/RA Gustilo St.

San Carlos City

Negros Occidental

Negros Island

GABRIEL M. PAREDES

(034) 729-8033

Page 631 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN CARLOS2, PANGASINAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN FERNANDO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN FRANCISCO, AGUSAN DEL
SUR
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN ILDEFONSO, BULACAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN ISIDRO, NUEVA ECIJA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN JOSE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN JOSE GAISANO, OCC.
MINDORO BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN JOSE MINDORO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN JOSE, ANTIQUE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN JOSE, N.E.
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN JOSE, OCCIDENTAL
MINDORO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN JUAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN JUAN, BATANGAS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN JUAN, GREENHILLS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN JUAN, SO. LEYTE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN MATEO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN MATEO, ISABELA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN MATEO, RIZAL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN MIGUEL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN MIGUEL, TARLAC
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN NARCISO, ZAMBALES
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN NICOLAS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN PABLO

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA G/F Labarento Bldg., Palaris St.

San Carlos City

Pangasinan

Ilocos Region

GABRIEL M. PAREDES

0918-908-8751

Branch

FXD/MC/RA Dsf Bldg., Gen. Hizon Ave.

San Fernando City

Pampanga

Central Luzon

GABRIEL M. PAREDES

(045) 875-2076

Branch

FXD/MC/RA Osmea St., Brgy. 2

San Francisco

Agusan del Sur

CARAGA

GABRIEL M. PAREDES

085-8391272

Branch

FXD/MC/RA B.Pob.

San Ildefonso

Bulacan

Central Luzon

GABRIEL M. PAREDES

045-6258012

Branch

FXD/MC/RA Brgy. Pob.

San Isidro

Nueva Ecija

Central Luzon

GABRIEL M. PAREDES

449-3058

Branch

FXD/MC/RA Ne Bodega, Maharlika Rd., Abar 2Nd

San Jose City

Nueva Ecija

Central Luzon

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA San Jose Gaisano, Brgy. Lab, Pob.

San Jose

Occidental Mindoro

MIMAROPA (Region IV-B) MR. JOSE XAVIER B. GONZAL

(02) 449-3180

Branch

FXD/MC/RA Guerrero Bldg., P. Burgos cor. Libor St.

San Jose

Occidental Mindoro

MIMAROPA (Region IV-B) GABRIEL M. PAREDES

(043) 196-4501

Branch

FXD/MC/RA Tobias Fornier St.

San Jose

Antique

Western Visayas

GABRIEL M. PAREDES

(036) 540-7035

Branch

FXD/MC/RA Lot No. 1701-A, Brgy. Rafael Rueda

San Jose City

Nueva Ecija

Central Luzon

GABRIEL M. PAREDES

(044) 511-1007

Branch

FXD/MC/RA Rizal cor. Liboro Sts.

San Jose

Occidental Mindoro

MIMAROPA (Region IV-B) GABRIEL M. PAREDES

(043) 491-1514

Branch

FXD/MC/RA 61 N. Domingo cor. G. Brgy. Santos St.

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

Branch

FXD/MC/RA Kalayaan, Pob.

Branch

FXD/MC/RA

Branch

FXD/MC/RA Sto. Nio

San Juan

G/F Annapolis Carpark, Greenhills Shopping Center,


San Juan City
Brgy. Greenhills
San Juan (Cabalian)

Batangas

CALABARZON (Region IVGABRIEL M. PAREDES


A)

725-7299
0917-504-5997

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Southern Leyte

Eastern Visayas

GABRIEL M. PAREDES

449-3058
297-2262

Branch

FXD/MC/RA 141 Gen. Luna St., Guitnangbayan I

San Mateo

Rizal

CALABARZON (Region IVGABRIEL M. PAREDES


A)

Branch

FXD/MC/RA B.3

San Mateo

Isabela

Cagayan Valley

Branch

FXD/MC/RA 136 Gen. Luna St., Ampid I

San Mateo

Rizal

CALABARZON (Region IVGABRIEL M. PAREDES


A)

Branch

FXD/MC/RA San Jose

San Miguel

Bulacan

Central Luzon

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA 491 Mcarthur Hwy., Brgy. San Miguel

Tarlac City

Tarlac

Central Luzon

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Municipal Annex 1 National Hwy., Libertad

San Narciso

Zambales

Central Luzon

GABRIEL M. PAREDES

075-531-2848

Branch

FXD/MC/RA Leano St., Brgy. 2

San Nicolas

Ilocos Norte

Ilocos Region

GABRIEL M. PAREDES

(077) 781-2848

Laguna

CALABARZON (Region IVGABRIEL M. PAREDES


A)

Branch

FXD/MC/RA Zamora St.

San Pablo City

GABRIEL M. PAREDES

520-6078
Page 632 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN PABLO 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN PABLO 3, LAGUNA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN PEDRO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN PEDRO 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN PEDRO 4, LAGUNA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN PEDRO 5, LAGUNA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN PEDRO 6
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN PEDRO, MAGALANG,
PAMPANGA BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN PEDRO,LAGUNA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN RAFAEL, BULACAN
BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAN SEBASTIAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SANCHEZ MIRA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SANCIANGKO, CEBU
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SANGALI, ZAMBO. CITY 9
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SANGANDAAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SANTIAGO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SANTIAGO, PANGANIBAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAPANG PALAY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SARA, ILOILO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SARIAYA, QUEZON BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SAVE MORE MACTAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SBMA S ZAMBALES
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SFLU
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SFLU 2

Office Type

Industry
Type

Address

Town

Province

Region
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

Contact Person

Contact Number

Branch

FXD/MC/RA 36 Rizal Ave., G/F Dizon Bldg.

San Pablo City

Laguna

Branch

FXD/MC/RA M. Paulino St.

San Pablo City

Laguna

Branch

FXD/MC/RA 87 Mabini St., Brgy. San Antonio

San Pedro

Laguna

Branch

FXD/MC/RA 16 A. Mabini St., (Beside Sioland Supermarket)

San Pedro

Laguna

Branch

FXD/MC/RA Narra cor. Acacia Sts., Calentola

San Pedro

Laguna

Branch

FXD/MC/RA Suki Wet & Dry Market, Old National, Hwy., Nueva

San Pedro

Laguna

Branch

FXD/MC/RA

San Pedro

Laguna

Branch

FXD/MC/RA Brgy. San Pedro 1

Magalang

Pampanga

Central Luzon

Branch

FXD/MC/RA Centro Pacita, Pacita Complex, San Vicente

San Pedro

Laguna

CALABARZON (Region IVGABRIEL M. PAREDES


A)

449-3052

Branch

FXD/MC/RA Cruz na Daan

San Rafael

Bulacan

Central Luzon

GABRIEL M. PAREDES

044-7641629

Branch

FXD/MC/RA Lopue's San Sebastian

Bacolod City

Negros Occidental

Negros Island

GABRIEL M. PAREDES

(034) 708-5313

Branch

FXD/MC/RA 114 Maharlika Hwy., Centro 1

Sanchez-Mira

Cagayan

Cagayan Valley

GABRIEL M. PAREDES

(078) 822-9388

Branch

FXD/MC/RA 1/F Door 4 Gocheng Bldg., Sanciangko St.

Cebu City

Cebu

Central Visayas

GABRIEL M. PAREDES

449-30-51

Branch

FXD/MC/RA Mcll Hwy., Sangali

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

GABRIEL M. PAREDES

Branch

FXD/MC/RA 78 A. Mabini St., Sangandaan

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

287-4620

Branch

FXD/MC/RA Maharlika Hwy., Beside Pampangas Best

Santiago City

Isabela

Cagayan Valley

GABRIEL M. PAREDES

(078) 682-7478

Branch

Stall 2 Ritz Comm'Center, Panganiban St., Centro


FXD/MC/RA
East

Santiago City

Isabela

Cagayan Valley

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Blk 57 Purok 2, Bagong Buhay

San Jose del Monte City Bulacan

Central Luzon

GABRIEL M. PAREDES

916-461-9180

Branch

FXD/MC/RA Bali Castro St.

Sara

Iloilo

Western Visayas

GABRIEL M. PAREDES

033-5080007

Branch

FXD/MC/RA Pob. 2, Pob. 2

Sariaya

Quezon

CALABARZON (Region IVJOSE X. B. GONZALES


A)

02-4493180

Branch

FXD/MC/RA Marina Mall, Mepz I, Pusok

Lapu-lapu City

Cebu

Central Visayas

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Aguinaldo Rd, Subic Bay Freeport

Subic

Zambales

Central Luzon

GABRIEL M. PAREDES

Branch

FXD/MC/RA Gov. Juan Luna St.

San Fernando City

La Union

Ilocos Region

GABRIEL M. PAREDES

(072) 888-2164

Branch

FXD/MC/RA Puso Ti Amianan Bldg., Brgy. Sevilla

San Fernando City

La Union

Ilocos Region

GABRIEL M. PAREDES

(072) 700-0882

1 Shopwise San Pedro Branch, National Hwy.,


Landayan

GABRIEL M. PAREDES

520-6045

GABRIEL M. PAREDES

449-3051

GABRIEL M. PAREDES

869-8912

GABRIEL M. PAREDES

84703276

GABRIEL M. PAREDES

0922-8060815

GABRIEL M. PAREDES

0923-3944055

GABRIEL M. PAREDES

869-4058

RISSA INOCENCIO

436-2182

Page 633 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SHANGRILA 2, MANDALUYONG
CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SHANGRILA PLAZA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SHOPWISE ANABU II, IMUS
CITY, CAVITE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SHOPWISE ARANETA CENTER,
CUBAO, QUEZON CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SHOPWISE COMMONWEALTH
QC
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SHOPWISE HARRISON PLAZA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SHOPWISE LIBIS, Q.C.
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SHOPWISE LKKS MALL,
CAGAYAN DE ORO CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SHOPWISE MAKATI
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SHOPWISE SUCAT,
PARAAQUE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SIGNAL VILLAGE, TAGUIG
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SILANG
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SILANG, CAVITE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SILAY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SINAIT, ILOCOS SUR
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SINDALAN, SN FDO,
PAMPANGA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SINDANGAN, ZAMBOANGA
BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SINILOAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SIPOCOT
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SJDM, BULACAN BR.
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SM CITY

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Shangrila 2, L1 Carpark Bldg., EDSA cor. Shaw Blvd. Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3665

Branch

FXD/MC/RA Unit S-102, Level 1, EDSA cor. Shaw Blvd.

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

910-0350

Branch

FXD/MC/RA

NF09-10 Shopwise, General Aguinaldo Hwy., Anabu


Imus City
II-D

Cavite

Branch

FXD/MC/RA

Stall 13, G/F Shopwise Araneta Center, Brgy.


Socorro 3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3620

Branch

FXD/MC/RA Shopwise Commonwelath Ave., Holy Spirit

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

4493716

Branch

FXD/MC/RA Shopwise Harrison Plaza

Malate

1st District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

4493665

Branch

FXD/MC/RA 2/L Shopwise LKKS Mall, Brgy. 31

Cagayan de Oro City

Misamis Oriental

4493620

Branch

FXD/MC/RA

Makati City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3051

Branch

FXD/MC/RA G/F Lobby Unit 8&9 Shopwise Sucat, San Antonio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

796-0059

Branch

FXD/MC/RA 2 Luzon St., Zone 6, Signal Vill.

Taguig City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

8371844

G/F Shopwise Shopping Center, E. Rodriguez Jr.


Ave., Libis

G/F Shopwise Makati, Don Chino Roces Ave., Sta.


Cruz

Mandaluyong City

CALABARZON (Region IVMARJORIE N. CASTILLO


A)

Northern Mindanao

SHAHANIE C. MAROHOM

CALABARZON (Region IVGABRIEL M. PAREDES


A)
CALABARZON (Region IVGABRIEL M. PAREDES
A)

4493620

Branch

FXD/MC/RA J.P. Rizal St. cor. Libertad St.

Silang

Cavite

Branch

FXD/MC/RA Premiere Plaza Aginaldo Hwy., Luksuhin

Silang

Cavite

Branch

FXD/MC/RA Rizal St.

Silay City

Negros Occidental

Negros Island

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Macabiag

Sinait

Ilocos Sur

Ilocos Region

GABRIEL M. PAREDES

077-7922133

Branch

FXD/MC/RA Unit 106 T&M 2 Bldg., McArthur Hwy., Sindalan

San Fernando City

Pampanga

Central Luzon

GABRIEL M. PAREDES

0927-3179852

Branch

FXD/MC/RA Pob.

Sindangan

Zamboanga del Norte

Zamboanga Peninsula

GABRIEL M. PAREDES

065-2242466

Branch

FXD/MC/RA G. Redor St.

Siniloan

Laguna

CALABARZON (Region IVGABRIEL M. PAREDES


A)

449-3052

Branch

FXD/MC/RA No. 13 San Juan Ave.

Sipocot

Camarines Sur

Bicol Region

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Victory Town Center, Bagong Buhay I

San Jose del Monte City Bulacan

Central Luzon

GABRIEL M. PAREDES

0912-7991207

Branch

FXD/MC/RA Lower G/F SM City, North Reclamation Area

Cebu City

Central Visayas

GABRIEL M. PAREDES

(032) 233-7510

Cebu

449-3052
449-3620

Page 634 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SM MANDURIAO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SM MEGAMALL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SM SOUTHMALL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SOGOD, SOUTHERN LEYTE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SOLANO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SOLANO 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SOLANO, NUEVA VIZCAYA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SORSOGON
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SPORTS COMPLEX, MARIKINA
CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - STA. BARBARA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - STA. CRUZ 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - STA. CRUZ 3
UNIVERSAL STOREFRONT SERVICES
CORPORATION - STA. CRUZ 3, LAGUNA BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - STA. CRUZ 4
UNIVERSAL STOREFRONT SERVICES
CORPORATION - STA. CRUZ, ILOCOS SUR
UNIVERSAL STOREFRONT SERVICES
CORPORATION - STA. CRUZ, ZAMBALES
UNIVERSAL STOREFRONT SERVICES
CORPORATION - STA. LUCIA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - STA. LUCIA MALL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - STA. MARIA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - STA. MARIA 2, BULACAN
BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - STA. ROSA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - STA. ROSA - LAGUNA CENTRAL,
SANTA ROSA CITY BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - STA. ROSA 2

Office Type

Industry
Type

Address

Town

Province

Region

Contact Number

Branch

FXD/MC/RA SM Supermarket, SM Manduriao

Iloilo City

Iloilo

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Bldg. A Basement, SM Megamall Edsa

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

637-2452

Branch

FXD/MC/RA Upper G/F SM Southmall, Alabang Zapote Rd.

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

806-9152

Branch

FXD/MC/RA Door 1 Ninfo C Bldg., Rizal cor. Osmea Sts.

Sogod

Southern Leyte

Eastern Visayas

GABRIEL M. PAREDES

053-5770052

Branch

FXD/MC/RA Maharlika Hwy.

Solano

Nueva Vizcaya

Cagayan Valley

GABRIEL M. PAREDES

(078) 326-6145

Branch

FXD/MC/RA J. P. Rizal Ave., Pob.South

Solano

Nueva Vizcaya

Cagayan Valley

GABRIEL M. PAREDES

(078) 326-6145

Branch

FXD/MC/RA A. Luna St., Pob.South

Solano

Nueva Vizcaya

Cagayan Valley

GABRIEL M. PAREDES

078-3266708

Branch

FXD/MC/RA Hatol Bldg., Magsaysay St.

Sorsogon City

Sorsogon

Bicol Region

GABRIEL M. PAREDES

(056) 196-2902

Branch

FXD/MC/RA Xrc Bldg., 60 Shoe Ave., Sto. Nio

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3729

Branch

FXD/MC/RA Roosevelt St.

Santa Barbara

Iloilo

(033) 523-8676

Branch

FXD/MC/RA Tiaoqui Bldg., Plaza Sta. Cruz

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

450-4044

Santa Cruz

Laguna

CALABARZON (Region IVGABRIEL M. PAREDES


A)

520-8303

66 Regidor St., (Infront of Villarica Pawnshop)

Western Visayas

Contact Person

Western Visayas

GABRIEL M. PAREDES

Branch

FXD/MC/RA

Branch

FXD/MC/RA Sunstar Mall, Brgy. Gatid

Santa Cruz

Laguna

CALABARZON (Region IVGABRIEL M. PAREDES


A)

032-420-8295

Branch

FXD/MC/RA P. Guevarra St., Pob.Iii

Santa Cruz

Laguna

CALABARZON (Region IVGABRIEL M. PAREDES


A)

(049) 808-3884

Branch

FXD/MC/RA Pob.Este

Santa Cruz

Ilocos Sur

Ilocos Region

GABRIEL M. PAREDES

077-7426218

Branch

FXD/MC/RA Pob. South

Santa Cruz

Zambales

Central Luzon

GABRIEL M. PAREDES

(047) 831-1075

Branch

FXD/MC/RA Level 1 Ever Gotesco, Ortigas Ave Ext., Sta Lucia

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Ground Level, Phase 1, Marcos Hwy.Cor. Felix Ave

Cainta

Rizal

CALABARZON (Region IVGABRIEL M. PAREDES


A)

681-7448

Branch

FXD/MC/RA Pleyto Bldg., Pob.

Santa Maria

Bulacan

Central Luzon

GABRIEL M. PAREDES

(044) 641-2180

Branch

FXD/MC/RA C. de Guzman St., Pob.

Santa Maria

Bulacan

Central Luzon

GABRIEL M. PAREDES

044-6414019

Branch

FXD/MC/RA Lot 1175-A-1, Balibago National Hwy.

Santa Rosa City

Laguna

CALABARZON (Region IVGABRIEL M. PAREDES


A)

520-8524

Branch

FXD/MC/RA

Unit 7S, 2/F, Laguna Central Bldg. 1, Greenfield,


Don Jose

Santa Rosa City

Laguna

CALABARZON (Region IVLADY PRINCESS ABOQUE


A)

449-3051

Branch

FXD/MC/RA

G/F Targetmall, Sta. Rosa, Commerical Complex,


Balibago

Santa Rosa City

Laguna

CALABARZON (Region IVGABRIEL M. PAREDES


A)

02-520-8424

Page 635 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
UNIVERSAL STOREFRONT SERVICES
CORPORATION - STA. ROSA 3
UNIVERSAL STOREFRONT SERVICES
CORPORATION - STA. ROSA 4, LAGUNA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - STA. ROSA, NUEVA ECIJA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - STARMALL SJDM
UNIVERSAL STOREFRONT SERVICES
CORPORATION - STARMILLS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - STERN MALL-CANDON
UNIVERSAL STOREFRONT SERVICES
CORPORATION - STO. TOMAS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - STO. TOMAS, DAVAO DEL
NORTE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - STOP & SHOP
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SUBIC
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SUKI MARKET, QUEZON CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SUM-AG, BACOLOD CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SUNSHINE MALL2 TAGUIG
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SUNSHINE PLAZA MALL,
TAGUIG
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SURALLAH, SOUTH COTABATO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SURIGAO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SURIGAO CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SUSANO COMPLEX
UNIVERSAL STOREFRONT SERVICES
CORPORATION - SUSANO ROAD, NOVALICHES
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TABACO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TABACO 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TABACO CITY MALL, TABACO
CITY, ALBAY BRANCH

Office Type

Industry
Type

Address

Town

Province

Branch

FXD/MC/RA Level 4 Robinson's Place, Tagapo

Santa Rosa City

Laguna

Branch

FXD/MC/RA 720 Cbc Rizal Blvd., Malusak

Santa Rosa City

Laguna

Branch

FXD/MC/RA Brgy. Cojuangco

Santa Rosa

Nueva Ecija

Branch

FXD/MC/RA Lg/F Starmall, Brgy. Kaypian

Branch

Region

Contact Person

CALABARZON (Region IVGABRIEL M. PAREDES


A)
CALABARZON (Region IVGABRIEL M. PAREDES
A)

Contact Number
449-3052

Central Luzon

GABRIEL M. PAREDES

449-3058

San Jose del Monte City Bulacan

Central Luzon

GABRIEL M. PAREDES

443 36 20

FXD/MC/RA Level 1 Big R Lobby, Robinsons Starmills

San Fernando City

Pampanga

Central Luzon

GABRIEL M. PAREDES

(045) 875-2016

Branch

FXD/MC/RA G/F Stern Mall National Hwy., Brgy. San Nicolas

Candon City

Ilocos Sur

Ilocos Region

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Maharlika Hwy., Brgy. 2

Santo Tomas

Batangas

CALABARZON (Region IVGABRIEL M. PAREDES


A)

(0927) 974-1542

Branch

FXD/MC/RA Melecio Bldg., Fd Rd. 2

Santo Tomas

Davao del Norte

Davao Region (SMindanao)

084-829-1268

Branch

FXD/MC/RA 4304 Old Sta Mesa St.

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

716-3427

Branch

FXD/MC/RA G/F Santiago Bldg., National Hwy., Brgy. Baraca

Subic

Zambales

(047) 232-5197

Branch

FXD/MC/RA Stl Sg-27, Suki Market, Sta. Teresita, D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3058

Branch

FXD/MC/RA Araneta St., Sum-Ag

Bacolod City

Negros Occidental

GABRIEL M. PAREDES

449-3620

Branch

FXD/MC/RA Gl 33 G/Flr., Sunshine Mall Plaza

Taguig City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3716

Branch

FXD/MC/RA G/F Sunshine Plaza Mall, Western Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

4493740

Branch

FXD/MC/RA JP Laurel St..

Surallah

South Cotabato

SOCCSKSARGEN (CentralGABRIEL M. PAREDES


Mindanao)

082-300-6017

Branch

FXD/MC/RA Rizal St.

Surigao City

Surigao del Norte

CARAGA

GABRIEL M. PAREDES

(086) 196-2102

Branch

FXD/MC/RA Borromeo St.

Surigao City

Surigao del Norte

CARAGA

GABRIEL M. PAREDES

(086) 826-4279

Branch

G/F Susano Complex 1 Dumalay cor. Quirino,


FXD/MC/RA
Novaliches

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA 267 Susano Rd., Novaliches Proper, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3058

Branch

FXD/MC/RA Candano Shipping Lines Bldg., Ziga Ave.

Tabaco City

Albay

Bicol Region

GABRIEL M. PAREDES

(052) 487-5340

Branch

FXD/MC/RA 2/F., Lcc Mall

Tabaco City

Albay

Bicol Region

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA G/F Tabaco City Mall, Brgy. Quinale

Tabaco City

Albay

Bicol Region

RISSA INOCENCIO

436-2182

Central Luzon

Negros Island

GABRIEL M. PAREDES

GABRIEL M. PAREDES

Page 636 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TABUK
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TABUNOC, CEBU
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TACLOBAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TACLOBAN 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TACLOBAN 3
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TACURONG
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TACURONG 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TAFT, EASTERN SAMAR
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TAGAYTAY 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TAGAYTAY 3, CAVITE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TAGAYTAY CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TAGBILARAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TAGBILARAN ICM
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TAGOLOAN, MISAMIS
ORIENTAL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TAGUM 3
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TAGUM, RIZAL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TAGUM-PIONEER
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TALA, CAL. CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TALAVERA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TALIBON, BOHOL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TALIPAPA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TALISAY NEGROS OCC
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TALON I, LAS PIAS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TANAUAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TANAUAN 2

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA National Hwy., Bulanao

Tabuk City

Kalinga

Cordillera Adm. Region

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Brgy. Tabunoc, National Hwy.

Talisay City

Cebu

Central Visayas

GABRIEL M. PAREDES

(0918) 623-8999

Branch

FXD/MC/RA 109 3Rd Door Rcpi Bldg., Justice Romualdez St.

Tacloban City

Leyte

Eastern Visayas

GABRIEL M. PAREDES

(053) 321-2273

Branch

FXD/MC/RA 176 Yaokasin Bldg., Rizal Ave.

Tacloban City

Leyte

Eastern Visayas

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Avenida Veteranos St.

Tacloban City

Leyte

Eastern Visayas

GABRIEL M. PAREDES

449-3058

Branch

FXD/MC/RA Ct Arcade Center Bldg., National Hwy.

Tacurong City

Sultan Kudarat

Branch

FXD/MC/RA A. Bonifacio St.

Tacurong City

Sultan Kudarat

Branch

FXD/MC/RA Real St., Brgy. 03

Taft

Eastern Samar

Branch

FXD/MC/RA Mendez Junction East

Tagaytay City

Cavite

Branch

FXD/MC/RA

Tagaytay City

Cavite

Branch

FXD/MC/RA Olivarez Plaza Aguinaldo, Hwy., San Jose

Tagaytay City

Cavite

Branch

FXD/MC/RA Sarabia-Co Torralba Bldg., Carlos P. Garcia Ave.

Tagbilaran City

Bohol

Central Visayas

GABRIEL M. PAREDES

(038) 411-3279

Branch

FXD/MC/RA 2/F Island City Mall, Dampas D.

Tagbilaran City

Bohol

Central Visayas

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA National Hwy., Pob.

Tagoloan

Misamis Oriental

Northern Mindanao

GABRIEL M. PAREDES

0921-5188872

Branch

FXD/MC/RA Gaisano Mall, National. Hwy., Magugpo East

Tagum City

Davao del Norte

Branch

FXD/MC/RA Garcia Bldg., Rizal St.

Tagum City

Davao del Norte

Branch

FXD/MC/RA Madayag Bldg., Pioneer Ave.

Tagum City

Davao del Norte

Branch

FXD/MC/RA 711 F. Hilton St., Cefels Park Subd., Tala, Brgy. 184

Branch

2/F Summit Ridge Complex, Robinsons, Maharlika


West

SOCCSKSARGEN (CentralGABRIEL M. PAREDES


Mindanao)
SOCCSKSARGEN (CentralGABRIEL M. PAREDES
Mindanao)
Eastern Visayas

GABRIEL M. PAREDES

CALABARZON (Region IVGABRIEL M. PAREDES


A)
CALABARZON (Region IVGABRIEL M. PAREDES
A)
CALABARZON (Region IVGABRIEL M. PAREDES
A)

Davao Region (SMindanao)


Davao Region (SMindanao)
Davao Region (SMindanao)

(064) 200-6235
(064) 200-6596
449-3051
449-3052
046-4177636
449-3052

GABRIEL M. PAREDES
GABRIEL M. PAREDES

(082) 196-2131

GABRIEL M. PAREDES

449-3052

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3051

FXD/MC/RA Marcos Dist.

Talavera

Nueva Ecija

Central Luzon

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Cpg Ave., Pob.

Talibon

Bohol

Central Visayas

GABRIEL M. PAREDES

0920-4237575

Branch

FXD/MC/RA 473 Quirino Hwy., Talipapa

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

Branch

FXD/MC/RA Ledesma Bldg., Mabini St., Brgy. 4-A

Talisay City

Negros Occidental

Branch

FXD/MC/RA 414 Real St., Talon

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

Branch

FXD/MC/RA 64 Pres. J. P. Laurel Hwy., Brgy. Pob.5

Tanauan City

Batangas

Branch

FXD/MC/RA A. Mabini Ave., Brgy. V

Tanauan City

Batangas

Negros Island

449-3052

GABRIEL M. PAREDES

CALABARZON (Region IVGABRIEL M. PAREDES


A)
CALABARZON (Region IVGABRIEL M. PAREDES
A)

873-7431
(043) 778-5511
(0908) 296-4600
Page 637 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TANAY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TANAY 2, RIZAL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TANDAG
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TANDANG SORA, Q.C. BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TANJAY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TANUAN 3, BATANGAS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TANZA, CAVITE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TARLAC I
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TAYABAS, QUEZON
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TAYTAY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TAYTAY 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TAYUG
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TIAONG, QUEZON
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TOLEDO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TRECE MARTIRES
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TRENTO, AGUSAN DEL SUR
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TRINIDAD, BENGUET
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TRI-NOMA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TRINOMA 2, Q.C.
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TUBIGON
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TUBOD, LANAO DEL NORTE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TUGBO-GAISANO, MASBATE
CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TUGUEGARAO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TUGUEGARAO 2 - PASEO

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

CALABARZON (Region IVGABRIEL M. PAREDES


A)
CALABARZON (Region IVGABRIEL M. PAREDES
A)

Contact Number

Branch

FXD/MC/RA Plaza Rizal

Tanay

Rizal

Branch

F.T. Catapusan St., Brgy. Plaza Aldea, Tanay Town


FXD/MC/RA
Center

Tanay

Rizal

Branch

FXD/MC/RA Donasco St.

Tandag City

Surigao del Sur

Branch

FXD/MC/RA

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3051

Branch

FXD/MC/RA ,

Tanjay City

Negros Oriental

449-3052

200 Tandang Sora cor. Visayas Aveneu, Pasong


Tamo 2

Branch

FXD/MC/RA Waltermart Bldg., Brgy. Darasa

Tanauan City

Batangas

Branch

FXD/MC/RA San Agustin, Pob.Ii

Tanza

Cavite

Branch

FXD/MC/RA F. Tanedo St., Brgy. Pob.

Tarlac City

Tarlac

CARAGA

Negros Island

GABRIEL M. PAREDES

GABRIEL M. PAREDES

CALABARZON (Region IVGABRIEL M. PAREDES


A)
CALABARZON (Region IVGABRIEL M. PAREDES
A)
Central Luzon

GABRIEL M. PAREDES

CALABARZON (Region IVGABRIEL M. PAREDES


A)
CALABARZON (Region IVGABRIEL M. PAREDES
A)
CALABARZON (Region IVGABRIEL M. PAREDES
A)

449-3052
449-3759
(086) 196-2902

449-3051
0915-8158446
(045) 800-0657

Branch

FXD/MC/RA Gen. Luna cor. J.P. Rizal Sts., Brgy. Angeles, Zone 2

Tayabas City

Quezon

Branch

FXD/MC/RA Kadalagahan St., Brgy. Dolores

Taytay

Rizal

Branch

FXD/MC/RA Marc Square Bldg., Rixal Ave., Brgy. San Juan

Taytay

Rizal

Branch

FXD/MC/RA Quezon Blvd., Pob.A

Tayug

Pangasinan

Ilocos Region

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA B.Pob.2

Tiaong

Quezon

CALABARZON (Region IVGABRIEL M. PAREDES


A)

24493052

Branch

FXD/MC/RA Lot 344 & 345, 276 Katipunan St.

Toledo City

Cebu

Central Visayas

(032) 467-8600
449-3058

GABRIEL M. PAREDES

449-3051
286-5308
449-3052

Branch

FXD/MC/RA Brgy. San Agustin

Trece Martires City

Cavite

CALABARZON (Region IVGABRIEL M. PAREDES


A)

Branch

FXD/MC/RA P6, Pob.

Trento

Agusan del Sur

CARAGA

GABRIEL M. PAREDES

085-2552904

Branch

FXD/MC/RA G/F Peliz Lov Bldg., Fa 146, Balili

La Trinidad

Benguet

Cordillera Adm. Region

GABRIEL M. PAREDES

074-309-3912

Branch
Branch

G/F Space, 1090 Trinoma EDSA cor. North Ave.,


FXD/MC/RA
Quezon City
Bagong Pag-asa
Stl. 1 Lobby Trinoma Mall North Ave. cor. Edsa, PagFXD/MC/RA
Quezon City
asa

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3759

Branch

FXD/MC/RA Pooc Occidental

Tubigon

Bohol

Central Visayas

GABRIEL M. PAREDES

(038) 508-8018

Branch

FXD/MC/RA National Hwy.

Tubod

Lanao del Norte

Northern Mindanao

GABRIEL M. PAREDES

082-3006017

Branch

FXD/MC/RA Gaisano Mall, Sitio Cagba, Brgy. Tugbo

Masbate City

Masbate

Bicol Region

AIMEE R. LEGAZPI

4493620

Branch

FXD/MC/RA 34A Abun Cu Bldg., Bonifacio St.

Tuguegarao City

Cagayan

Cagayan Valley

GABRIEL M. PAREDES

(078) 846-2959

Branch

G/F Paseo Reale Mall, Rizal cor. Aguinaldo St.,


FXD/MC/RA
Centro 6

Tuguegarao City

Cagayan

Cagayan Valley

GABRIEL M. PAREDES

449-3052
Page 638 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TUGUEGARAO 2 - PASEO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TUGUEGARAO MALL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TUKTUKAN, TAGUIG CIT
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TUMAUINI, ISABELA BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - TUNGKO
UNIVERSAL STOREFRONT SERVICES
CORPORATION - UP DILIMAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - UPPER BICUTAN, TAGUIG CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - URDANETA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - VALENCIA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - VALENCIA 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - VALENZUELA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - VALENZUELA FATIMA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - VALENZUELA-MALINTA
UNIVERSAL STOREFRONT SERVICES
CORPORATION - VICTORIAS
UNIVERSAL STOREFRONT SERVICES
CORPORATION - VICTORY MALL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - VIGAN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - VILLAMOR AIR BASE, PASAY
CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - VIRAC
UNIVERSAL STOREFRONT SERVICES
CORPORATION - WALTER MART, MAKATI
UNIVERSAL STOREFRONT SERVICES
CORPORATION - WALTERMART
UNIVERSAL STOREFRONT SERVICES
CORPORATION - WALTERMART CARMONA,
CAVITE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - WALTERMART S.FERNAND
UNIVERSAL STOREFRONT SERVICES
CORPORATION - WALTERMART TRECE
MARTIREZ

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

G/F Paseo Reale Mall Rizal cor. Aguinaldo St.,


FXD/MC/RA
Centro 6

Tuguegarao City

Cagayan

Cagayan Valley

GABRIEL M. PAREDES

Branch

FXD/MC/RA G/F Mall of the Valley, Bonifacio St., Centro

Tuguegarao City

Cagayan

Cagayan Valley

GABRIEL M. PAREDES

Branch

FXD/MC/RA 43 Gen. Luna St., Tuktukan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3620

Branch

FXD/MC/RA Brgy. San Pedro

Tumauini

Isabela

Branch

FXD/MC/RA Dalisay Bldg., Quirino Hwy., Brgy. Tungkong, Magga San Jose del Monte City Bulacan

Branch

FXD/MC/RA 34 Up Shopping Center, Diliman

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

433-9270

Branch

FXD/MC/RA B140 L6 Purok 6, Upper Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3740

Branch

FXD/MC/RA Del Prado Bldg., 44 Mcarthur Hwy., Pob.

Urdaneta City

Pangasinan

Ilocos Region

GABRIEL M. PAREDES

(075) 566-3180

Branch

FXD/MC/RA Bolivia Bldg., Sayre Hwy.

Valencia City

Bukidnon

Northern Mindanao

GABRIEL M. PAREDES

(088) 196-2151

Branch

FXD/MC/RA 2/F Grocery Sect. Gaisano Supermart, Magsaysay St. Valencia City

Bukidnon

Northern Mindanao

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA 323 Mac Arthur Hwy., Karuhatan

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

432-0611

Branch

FXD/MC/RA 057 Mcarthur Hwy., Marulas

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA 13 Gov. Isagani Santiago St., Malinta

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Cor. Azcalon & de Leon Sts.

Victorias City

Negros Occidental

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA G/Flr. Cs-26 Victory Central Mall, Rizal Ave.,

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

332-1758

Branch

FXD/MC/RA Quezon Ave.

Vigan City

Ilocos Sur

(077) 722-2133

Branch

FXD/MC/RA Rss Bldg., B1 L11-B 12th St., Vab, Brgy. 183

Pasay City

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3740

Branch

FXD/MC/RA San Juan St.

Virac

Catanduanes

(052) 196-2801

Branch
Branch

3/F Waltermart Center, 790 Don, Chino Roces Ave.,


Makati City
Pio Del
Cagayan Valley Rd., G/F Waltermart, Plaridel
FXD/MC/RA
Plaridel
Shopping Center
FXD/MC/RA

339-3058

Cagayan Valley

RISSA INOCENCIO

436-2182

Central Luzon

GABRIEL M. PAREDES

0919-415-0957

Negros Island

Ilocos Region

Bicol Region

GABRIEL M. PAREDES

GABRIEL M. PAREDES

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

4493665

Bulacan

Central Luzon

449-3052

GABRIEL M. PAREDES

Branch

FXD/MC/RA Abenson Bldg., Waltermart Mabuhay

Carmona

Cavite

CALABARZON (Region IVGABRIEL M. PAREDES


A)

9285026045

Branch

FXD/MC/RA Level 2 Waltermart Mall, San Agustin

San Fernando City

Pampanga

Central Luzon

GABRIEL M. PAREDES

449-3051

Branch

FXD/MC/RA Waltermart Tmc Br., San Agustin

Trece Martires City

Cavite

CALABARZON (Region IVGABRIEL M. PAREDES


A)

443 36 20

Page 639 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

UNIVERSAL STOREFRONT SERVICES


CORPORATION - WAO, LANAO DEL SUR

Branch

FXD/MC/RA B.Eastern

UNIVERSAL STOREFRONT SERVICES


CORPORATION - WELCOME PLAZA, PASAY CITY

Branch

FXD/MC/RA

Branch

FXD/MC/RA 8 N. Ramirez St., Don Manuel, Welcome Rotonda

Branch

Town
Wao

G/F Welcome Plaza, Taft Ave. cor. Libertad St., Brgy.


Pasay City
093

Province
Lanao del Sur

Region
Auto. Reg for Muslim
Mindanao

Contact Person
GABRIEL M. PAREDES

Contact Number
638-23006017

4th District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

4493740

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3665

FXD/MC/RA Unit 5 Paramount Bldg., West Ave. cor. Edsa

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3665

Branch

FXD/MC/RA Xentro Mall, Malinis

Lemery

Batangas

CALABARZON (Region IVREYNALDO A. GO


A)

24493180

Branch

FXD/MC/RA Xentro Mall, National Hwy., Villasis

Santiago City

Isabela

Cagayan Valley

GABRIEL M. PAREDES

442-3620

Branch

FXD/MC/RA Zabarte Town Center, North Caloocan

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Gov. Ramos Ave., Sta. Maria

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

GABRIEL M. PAREDES

0918-9087452

Branch

FXD/MC/RA H.C. Marketing Bldg., Veterans Ave., Camino Nuevo Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

GABRIEL M. PAREDES

062-9912346

Branch

FXD/MC/RA Mindpro Citimall, La Purisima St.

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

GABRIEL M. PAREDES

(062) 196-3621

Branch

FXD/MC/RA Manila Plaza Furniture, Valderosa St.

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Yubenco Star Mall, Mcll Hwy., Putik

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA San Jose Rd., San Jose Cawa-Cawa

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA 3Rd Floor, Southway Mall, Gov. Lim Rd.. Z.Iv

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

GABRIEL M. PAREDES

449-3058

Branch

FXD/MC/RA La Purisma St.

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

GABRIEL M. PAREDES

449-3052

Branch

FXD/MC/RA Mayor Jaldon St.

Zamboanga City

Zamboanga del Sur

Zamboanga Peninsula

GABRIEL M. PAREDES

(062) 196-3600

Branch

FXD/MC/RA B.San Isidro

Zaragoza

Nueva Ecija

Central Luzon

GABRIEL M. PAREDES

0918-9088751

Bonifacio St., Brgy. 4 (Pob.)


65 Sampaguita St., Maligaya Park Subd., Pasong
Putik

San Francisco

Agusan del Sur

CARAGA

RICO A. APAO

085-3438007

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MIGUEL TAMBUNTING

Penaranda

Nueva Ecija

UNIVERSAL STOREFRONT SERVICES


CORPORATION - WELCOME, DON MANUEL
UNIVERSAL STOREFRONT SERVICES
CORPORATION - WEST, PARAMOUNT
UNIVERSAL STOREFRONT SERVICES
CORPORATION - XENTRO MALL, LEMERY
BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - XENTRO MALL, SANTIAGO
CITY, ISABELA BRANCH
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ZABARTE
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ZAMBOANGA 10,
ZAMBOANGA CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ZAMBOANGA 11,
ZAMBOANGA CITY
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ZAMBOANGA 2
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ZAMBOANGA 3
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ZAMBOANGA 4
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ZAMBOANGA 5
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ZAMBOANGA 7
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ZAMBOANGA BRANCH VI
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ZAMBOANGA MAIN
UNIVERSAL STOREFRONT SERVICES
CORPORATION - ZARAGOZA, NUEVA ECIJA
BRANCH
UNIVERSE PAWNSHOP

Head Office

RA

UNIWEALTH PRIME ASIA PAWNSHOPS, INC

Head Office

RA

Branch

RA

Pob.Ii

UNIWEALTH PRIME ASIA PAWNSHOPS, INC PENARANDA


UNIWEALTH PRIME ASIA PAWNSHOPS, INC PLARIDEL 2
UNI-WORLD PAWNSHOP, INC.

Branch

RA

Banga Ist

Plaridel

Bulacan

Central Luzon

MIGUEL TAMBUNTING

Head Office

RA

T. Asper Rd., Brgy. San Nicolas Central

Agoo

La Union

Ilocos Region

SUNNY P. FERRY

UNLAD PAWNSHOP CO., INC.

Head Office

RA

1 Sumulong Ave., Sto. Nino

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) EDMUNDO T. ONGSIAKO

Central Luzon

882-0320

MIGUEL TAMBUNTING

882-4688
9420789

Page 640 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

UNLAD PAWNSHOP CO., INC. - BLUMENTRITT


BRANCH

Branch

RA

1833 Blumentritt St., Brgy. 367, Zone 037

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) EDMUNDO T. ONGSIAKO

850-1186

UNLAD PAWNSHOP CO., INC. - DAPITAN

Branch

RA

163 Mayon St., Brgy. Sta. Teresita

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EDMUNDO T. ONGSIAKO

942-0789

UNLAD PAWNSHOP CO., INC. - FAIRVIEW


BRANCH

Branch

RA

63 Fairview Park, Fairview Ave., D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EDMUNDO T. ONGSIAKO

850-1186

Branch

RA

L-34 B-125 Phase 1 Neopolitan Subd., Quirino Hwy.,


Quezon City
Lagro

2nd District Metro Manila Metro Manila Area (NCR) EDMUNDO T. ONGSIAKO

9420789

Branch

RA

3 Sumulong Hwy., Sto. Nino, Dist. 1

2nd District Metro Manila Metro Manila Area (NCR) EDMUNDO T. ONGSIAKO

850-1186

Albay
La Union

9186998335
(072) 710-2001

Institution

UNLAD PAWNSHOP CO., INC. - LAGRO


UNLAD PAWNSHOP CO., INC. - SUMULONG
BRANCH
UNLINETS STORE
UNO COURIER SERVICES

Head Office
Head Office

UNO FOREX INCORPORATED

Head Office

UPPER WEST PHARMACY

Head Office

RA

UR ONOR MONEY CHANGER FOREX

Head Office

FXD/MC

Town

Marikina City

RA
Centro Pob.
Oas
FXD/MC/RA 297 National Hwy., Consolacion
Agoo
Rm 1511 State Center Bldg., 333 Juan Luna St., Brgy.
RA
Binondo
287, Zone 27

URA GLOBAL CORPORATION

Head Office

RA

URSUS MONEY CHANGER

Head Office

FXD/MC

USJ-R MULTIPURPOSE COOPERATIVE

Head Office

UY-SARTAGODA PAWNSHOP & JEWELRY


ENTERPRISES
UY-SARTAGODA PAWNSHOP & JEWELRY
ENTERPRISES - ARGAO BRANCH
UY-SARTAGODA PAWNSHOP & JEWELRY
ENTERPRISES - BRANCH 1
UY-SARTAGODA PAWNSHOP & JEWELRY
ENTERPRISES - CABANTAN BRANCH
UY-SARTAGODA PAWNSHOP & JEWELRY
ENTERPRISES - CALDERON BRANCH
UY-SARTAGODA PAWNSHOP & JEWELRY
ENTERPRISES - LAPU LAPU BR.
UY-SARTAGODA PAWNSHOP & JEWELRY
ENTERPRISES - MANDAUE BR.
UY-SARTAGODA PAWNSHOP & JEWELRY
ENTERPRISES - MINGLANILLA
UY-SARTAGODA PAWNSHOP & JEWELRY
ENTERPRISES - NAGA BR.
V & G TABLANG PAWNSHOP

Address

Province

Region

Bicol Region
Ilocos Region

Contact Person

JANET P. REBANAL
JESSICA B. GOLLAYAN

1st District Metro Manila Metro Manila Area (NCR) GERALDINE ELEANOR GO

467-8047
358-1624

Lot 11 Blk 184 A. Bonifacio Ave.

Taguig City

4th District Metro Manila Metro Manila Area (NCR) BEATRIZ PACULAN

Pasillo F., Imus Public Market

Imus City

Cavite

Sogo Regency Hotel, 2120 A. Mabini St.

Malate

006-E Mars St., Rabago Subdv., Villarverde


Iligan City
Usj-R Main Campuses cor. P. Lopez and Magallanes
FXD/MC/RA
Cebu City
Sts.

Contact Number

CALABARZON (Region IVMARIA NORMA P. DOMINGUEZ (046)471-2982


A)

1st District Metro Manila Metro Manila Area (NCR) JONATHAN L. LEE

524-7537

Lanao del Norte

Northern Mindanao

URSUS YUSON ABA

221-0205

Cebu

Central Visayas

ENGR. FELIX A. MENDRES

253 7900

Head Office

RA

249 V. Gullas St.

Cebu City

Cebu

Central Visayas

VICENTA S. UY

412-3855

Branch

RA

Pob.

Argao

Cebu

Central Visayas

VICENTA S. UY

(032) 416-1330

Branch

RA

V. Gullas St., Brgy. Sto. Nino

Cebu City

Cebu

Central Visayas

VICENTA S. UY

(032) 4161330

Branch

RA

194 Cabantan St., Brgy. Luz

Cebu City

Cebu

Central Visayas

VICENTA S. UY

416-1330

Branch

RA

Labucay Bldg., F. Calderon St., Ermita

Cebu City

Cebu

Central Visayas

VICENTA S. UY

4161330

Branch

RA

Radaza Bldg., G.Y. Dela Serna St.

Lapu-lapu City

Cebu

Central Visayas

VICENTA S. UY

Branch

RA

Door 4 North Bus. Point Center, Hwy., Maguikay

Cebu City

Cebu

Central Visayas

VICENTA S. UY

Branch

RA

Ward Iv, Brgy. Pob.

Minglanilla

Cebu

Central Visayas

VICENTA S. UY

Branch

RA

Naga Public Market, Central Pob.

Naga City

Cebu

Central Visayas

VICENTA S. UY

Head Office

FXD/MC

Farro St., Brgy. 04

Maria Aurora

Aurora

Central Luzon

VICENTE G. TABLANG

Ms 10 EDSA Central Market Place, EDSA cor. United Mandaluyong City

V & N MONEY CHANGER

Head Office

FXD/MC

V AND M FOREIGN EXCHANGE

Head Office

FXD/MC

V MONEY INC.

Head Office

V. I. P. PHOTO SHOP

Head Office

V. L. OLIVA MONEY CHANGER

Head Office

2618 Hwy., Tabunok


Talisay City
Suite 2, 7/F Ascott Makati, Glorietta 4, Ayala Center,
RA
Makati City
San Lorenzo
FXD/MC/RA Rizal St., Brgy. Washington
Surigao City
FXD/MC

74 Riverside St., Sun Vally, Brgy. 197, Naia

Pasay City

(032) 416-1330

9293261460

2nd District Metro Manila Metro Manila Area (NCR) ERWIN B. RESMA
Cebu

Central Visayas

VERGEL C. SUBA

032 491-7769

4th District Metro Manila Metro Manila Area (NCR) MS. JANNE

755-8870

Surigao del Norte

272-6143

CARAGA

EDWARD L. TIU

4th District Metro Manila Metro Manila Area (NCR) VIRGINIA L. OLIVA

557-2056

Page 641 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

V. LUNA PAWNSHOP

Head Office

RA

V.A. MONEY CHANGER

Head Office

V.B. QUEEN'S MONEY CHANGER CO.


V.B. QUEEN'S MONEY CHANGER CO. - D MALL,
AKLAN BRANCH
V.B. QUEEN'S MONEY CHANGER CO. - KALIBO
INTL AIRPORT BRANCH
V.B. QUEEN'S MONEY CHANGER CO. MANOCMANOC, AKLAN BRANCH

Institution

Address

Town

Region

Contact Person

Contact Number

V. Luna, Malaya, D4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) FLORENDA R. MANERE

435-9325

FXD/MC

M-Star Bldg., Cv Star Ave., Philamlife Vill.

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) ELIZA M. BALANLAYOS

871-5818

Head Office

FXD/MC

Roxas Ave. Ext., Andagao

Kalibo

Aklan

Western Visayas

EDITHA F. ANG

036-2623208

Branch

FXD/MC

D Mall, Balabag

Malay (Boracay)

Aklan

Western Visayas

EDITHA F. ANG

036-2623208

Branch

FXD/MC

Kalibo International Airport, Pook

Kalibo

Aklan

Western Visayas

EDITHA F. ANG

036-2623208

Branch

FXD/MC

Ambulong South, Manocmanoc

Malay (Boracay)

Aklan

Western Visayas

EDITHA F. ANG

036-2623208

V.L.S. MONEY CHANGER

Head Office

V.O. SALCEDO CORPORATION


V.S. BALLESTEROS TRADING

Head Office
Head Office

Blk. 7 Lot 37 Oak St., Treelane Iii Subd., Bayan Luma


FXD/MC
Imus City
9
FXD/MC/RA P. Reyes St., Pob.
Mambajao
RA
Meycauayan College, Calvario
Meycauayan City

V.S.A. TRAVEL SERVICES

Head Office

FXD/MC/RA 514 Shaw Blvd., Brgy. Pleasant Hls.

V.Y.D. GOLD COLLECTION

Head Office

RA

V/N MONEY CHANGER

Head Office

FXD/MC

V2 ENTERPRISES

Head Office

RA

VAB TRAVEL & TOURS

Province

Head Office

VACANZE INTERNATIONAL, INC.

Head Office
Head Office

RA

VALENCO PAWNSHOP

Head Office

FXD/MC

VALENZUELA DEVELOPMENT COOPERATIVE

Head Office

VALENZUELA SCHOOL SUPPLIES

(046) 471-7097

Camiguin
Bulacan

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ARCHIVAL S. VILLANUEVA

533-9331

G/F Shopwise Araneta Center, Socorro 3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) FRITZIE D. ROMULO

477-9522

Stall No. Na-33 B=Nepo Mart, Quezon Ave., Pob.

Alaminos City

Pangasinan

075-5512975

479 M. Almeda St., San Roque

Pateros

4th District Metro Manila Metro Manila Area (NCR) VERGEL M. VILLEGAS

624-3404

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) VERONICA BONTOG

352-4007
(036) 268-4098

L 35,37,39 B 63 Ph 8 Easylane, Commonwealth,


FXD/MC/RA
North Fairview
FXD/MC
3/F Garcia Bldg., 1280 C. Laserna St.

VACATION VIAJE TRAVEL AND TOURS

Cavite

CALABARZON (Region IVVALENTINA L. DELOS SANTOS


A)
Northern Mindanao
LEO S. WONG
Central Luzon
VIR S. BELLESTEROS

Ilocos Region

NENA N. DE OCAMPO

Western Visayas
GABRIELLE V. CALIZO
CALABARZON (Region IVANTHONET L. OLIVAR
A)

088-3870123
02 710 8780

Kalibo

Aklan

1079 Dra. Salamanca St., San Antonio

Cavite City

Cavite

52-E President Ave., Teoville 3, BF Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) JANNIE L. BENICO

829-6678

RA

6-A Rincon St., Malinta

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) MA. MAGDALENA V. SILO

443-3048

Head Office

RA

146 P. Santos St., Malibay

Pasay City

4th District Metro Manila Metro Manila Area (NCR) ROSANNA SANTOS

852-8251

VALERE TRAVEL AND REMITTANCE SERVICES

Head Office

RA

Capitol Rd., Washington

Surigao City

Surigao del Norte

(086) 826-9350

VALERIANA CURRENCY CENTER, INC.

Head Office

FXD/MC

U-1100 88 Corporate Center, Sedeno cor. Valero


Sts., Salcedo Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) JORGE P. CASTALONE

982567

VALERO PRIME LAND REALTY DEVELOPMENT


CORPORATION

Head Office

FXD/MC

148 Valero St., Salcedo Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) MR. ROSS MARC OSMA

053 832-1532

VALUE MONEY CHANGER

Head Office

FXD/MC

Ist Flr. Metropolis Mall, Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) MA. TERESITA C. DECENILLA

VALUE MONEY CHANGER - LAPU-LAPU CITY BR.

Branch

FXD/MC

Lapu-lapu City

Cebu

Central Visayas

MA. TERESITA C. DECENILLA

VALUESHOP MARKET MARKET INC.


VALUESHOP MARKET MARKET INC. - ALABANG
BRANCH 1
VAMOS MART
VANESSA MONEY CHANGER
VANESSA MONEY CHANGER - BRANCH 1
VANESSA'S PAWNSHOP

Head Office

FXD/MC

Stall 31, Pre-Departure Area Domestic Passenger


Terminal Area Bldg., Mciaa
Archbishop Reyes Ave., Cebu Business Park

Cebu City

Cebu

Central Visayas

ALJIM C. JAMANDRE

Branch

FXD/MC

Alabang Town Center, Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) ALJIM C. JAMANDRE

032-2367805

Head Office
Head Office
Branch
Head Office

RA
FXD/MC
FXD/MC/RA
FXD/MC/RA

Purok 3, Libertad
San Vicente
Pob., Pob.
Public Market

Butuan City
Malolos City
Hagonoy
Ramon

Agusan del Norte


Bulacan
Bulacan
Isabela

342-4181
(044) 662-1733
0917-8117075
859-2057

CARAGA

CARAGA
Central Luzon
Central Luzon
Cagayan Valley

AARON SOBREVEGA

JOCELYN C. RIVERA
MA. VANESSA R. DE GUZMAN
MA. VANESSA R. DE GUZMAN
LEAH F. CEA

(046)431-0619

(032) 415-7888

Page 642 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
VANTAGE BUILDING

Office Type
Head Office

Industry
Type

Address

FXD/MC/RA 1222-1224 de Los Reyes St., Brgy. 469, Zone 046

VANTAGEPOINT WORLDWIDE SYSTEM INC.

Head Office

RA

Gf Daily Supermarket Metrolane Cmplx 20th Ave.


cor. P. Tuazon, Cubao

VARS REMITTANCE SERVICES

Head Office

RA

017 Champaca St., Marikina Hghts

VAULTMAX PAWNSHOP INC.


VAULTMAX PAWNSHOP INC. - MAPANDAN,
PANGASINAN BRANCH

Head Office
Branch

Town

Province

Region

Contact Person

Contact Number

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) TORIBIO C. OREJOLA

939-8991

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JONATHAN L. LEE

840-5528

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) ARACELY A. RAMOS

941-1526

FXD/MC/RA 1 Kadalagahan St. cor. Villanueva Sts., San Juan

Taytay

Rizal

CALABARZON (Region IVANITA L. CRUDA


A)

FXD/MC/RA 427 Pandan Ave., Pob.

Mapandan

Pangasinan

Ilocos Region

ANITA L. CRUDA

(0917) 8927819
(0917)-8926034

Head Office

RA

U T-02 Armal Realty Bldg., C. Raymundo Ave.,


Maybunga

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) PAULO M. TIBIG

900-00002

Branch

RA

148 Pasig Blvd. Ext., Rotonda, Caniogan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) PAULO M. TIBIG

487-5378

VEA'S COMMERCIAL

Head Office

RA

Public Market, Pob.

San Andres (Despujols)

Romblon

0920-8423369

VED GENERAL MERCHANDISE

Head Office

RA

G/F Jalandoni Bldg., 1444 A. Mabini St., Brgy. 669,


Zone 072

Ermita

1st District Metro Manila Metro Manila Area (NCR) EDUARDO S. TORTOSA

530-3960

VEGGIES PETALS ENTERPRISE

Head Office

RA

Booth No. 5, La Trinidad Vegetable Trading Post

La Trinidad

Benguet

(074) 422-1246

VEKA'S MONEY CHANGER

Head Office

FXD/MC

Stall 2 F. Ocampo St., Doa, Manuela Subd., Ph. 4

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) SONIA M. MIRAL

468-7356

VENTAJA INTERNATIONAL CORP.

Head Office

RA

Unit 11E, IBM Bldg., Eastwood City Cyberpark, 188


E. Rodrigues Jr. Ave., Bagumbayan

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) VINCENT D. GREY

995-8921

VENTURA GASOLINE STATION

Head Office

RA

Sandoval St., Brgy. 1 (Pob.)

Roxas

Palawan

723-2624

VENTURE ONE, INC.

Head Office

RA

Cs-1A Malabon Citisquare, C-4 cor. D.Dagatan Ave. Malabon City

3rd District Metro Manila Metro Manila Area (NCR) LEONCIO C. LIM

447-10-69
078-3213149

VCARGO RETAIL STORE INC.


VCARGO RETAIL STORE INC. - CANIOGAN
BRANCH

MIMAROPA (Region IV-B) EMILY G. UY

Cordillera Adm. Region

SATURNINO BATA-EC GAWEC

MIMAROPA (Region IV-B) RUEL EMILIO G. VENTURA

VENTURINA FAIRDEAL PAWNSHOP, INC.

Head Office

RA

83 National Rd., Banggot

Bambang

Nueva Vizcaya

VENUS B. VELASQUEZ STORE

Head Office

RA

658 National Hwy., Niugan

Cabuyao City

Laguna

VEREZ FOREIGN EXCHANGE DEALER

Head Office

FXD/MC

38 Indonesia St., Better Living

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ABIGAIL R. ALVAREZ

973-1014

VERGEL'S CELPHONE ACCESSORIES AND REPAIR


SHOP

Head Office

RA

Liboro St., Brgy. 5 (Pob.)

San Jose

Occidental Mindoro

MIMAROPA (Region IV-B) LENIE S. VERGEL

0918-343-4522

Antipolo City

Rizal

CALABARZON (Region IVMARIEL LYN MARCELO


A)

933-5873

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) MARIEL LYN MARCELO

933-5873

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) JOSE GILBERTO R. PARAS

634-8320

VERIEL MONEY CHANGER


VERIEL MONEY CHANGER - MARIKINA CITY
BRANCH

Head Office

FXD/MC

Masinag Market, Mayamot


B-05 Concepcion Market, Bayan-Bayanan,
Concepcion Uno
Rm. 3003 Jollibee Plaza, F. Ortigas Ave., Ortigas
Center

Cagayan Valley
JOSELITO L.VENTURINA
CALABARZON (Region IVNICANORB. CORPUZ
A)

502-7583

Branch

FXD/MC

VERIPAY MOBILE SYSTEMS, INC.

Head Office

RA

VERNON EXPRESS INCORPORATED

Head Office

RA

506-A Jovan Bldg., 600 Shaw Blvd.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) JOSE NILO NUESA

723-5174

Branch

RA

Brgy. 27 Vintar Rd.

Laoag City

Ilocos Norte

Ilocos Region

777711535

VERSALINK SERVICES, INC.

Head Office

FXD/MC/RA

Unit 31 Plaza Pacita, Pacita Commercial Center,


Nueva

San Pedro

Laguna

CALABARZON (Region IVMILAGROS S. SYVILLA


A)

VERSANT E-NOVATIONS, INC.

Head Office

RA

Unit B, No. 377 Herbosa St.

Tondo

1st District Metro Manila Metro Manila Area (NCR) JONATHAN L. LEE

840-5528

VER-VAL MARKETING

Head Office

RA

Brgy. 6 (Pob.)

San Jose

Occidental Mindoro

0908-872-1429

VERNON EXPRESS INCORPORATED - LAOAG


CITY BRANCH

JOSE NILO NUESA

MIMAROPA (Region IV-B) EVANGELINE V. VALDEZ

869-3396/97

Page 643 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
VESPER SALES MARKETING
VETAF'S PAWNSHOP LIMAY, INC.
VETAF'S PAWNSHOP LIMAY, INC. - BRANCH I

Office Type
Head Office
Head Office
Branch

VETAF'S PAWNSHOP-BALANGA INCORPORATED

Head Office

VETAF'S PAWNSHOP-BALANGA INCORPORATED


- BRANCH I

Branch

VFS ENTERPRISES

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

FXD/MC
Brgy. 12, Tandang Sora, Montilla Blvd.
FXD/MC/RA National Rd.

Butuan City
Limay

Agusan del Norte


Bataan

CARAGA
Central Luzon

SOPHIA ELLEN D. MARQUEZ


MA. KARINA A. FIDER

342-5160
(047) 244-5644

FXD/MC/RA National Rd.

Orion

Bataan

Central Luzon

MA. KARINA A. FIDER

(047)244-7288

FXD/MC/RA Zulueta St., Pob.

Balanga City

Bataan

Central Luzon

MA. CLARA A. CHICO

(047) 237-23-22

FXD/MC/RA A. Bonifacio St., Pob.

Balanga City

Bataan

Central Luzon

MA. CLARA A. CHICO

047-237-9539

Head Office

RA

G/F Cherry Foodarama, Cong. Ave., Bahay Toro, D.1 Quezon City

2nd District Metro Manila Metro Manila Area (NCR) VIRGINIA F. SAMACO

929-6522

VFS ENTERPRISES - BRANCH II

Branch

RA

Stall 18, 2Nd F, 34 Masaya St., Old Capitol Site, D4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) VIRGINIA F. SAMACO

929-6522

VFS ENTERPRISES - BRANCH III

Branch

RA

514 Shaw Blvd. cor. S. Laurel, Addition Hls.

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) VIRGINIA F. SAMACO

929-6522

RA

Unit A Asj Center, 108, V. Luna Ext., Sikatuna Vill.,


D4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) VIRGINIA F. SAMACO

929-6522

FXD/MC/RA F. Ralota St.

Danao City

Cebu

Central Visayas

VICTOR R. GOCELA

(032) 420-6125

Branch

FXD/MC/RA Rotunda, Pob.I

Carcar City

Cebu

Central Visayas

VICTOR R. GOCELA

(032) 420-6125

Branch

FXD/MC/RA 153 S.B. Cabahug St., Centro

Mandaue City

Cebu

Central Visayas

VICTOR R. GOCELA

(032) 420-6125

VFS ENTERPRISES - BRANCH IV


VG STAR PAWNSHOP & JEWELRY
CORPORATION
VG STAR PAWNSHOP & JEWELRY
CORPORATION - CARCAR BRANCH
VG STAR PAWNSHOP & JEWELRY
CORPORATION - MANDAUE I BRANCH

Branch
Head Office

VGB WEB SERVICES

Head Office

RA

Sf 08 BS Square Commercial Inc. Km14 West Service


Paraaque City
Rd., Sun Valley

4th District Metro Manila Metro Manila Area (NCR) ARIEL C. DEOCAREZA

VGM PAWNSHOP, INC.

Head Office

RA

1567 Quirino St/Panabo City, Pob.

Panabo City

Davao del Norte

VGM PAWNSHOP, INC. - AGDAO, DAVAO CITY


BR

Branch

RA

3 RYS Realty Bldg., W. Aquino St., Agdao

Davao City

Davao del Sur

VGM PAWNSHOP, INC. - DAVAO 4, ULAS

Branch

RA

VGM Bldg., Crossing Ulas, Ulas

Davao City

Davao del Sur

VGM PAWNSHOP, INC. - DAVAO CITY BR 3

Branch

RA

Km 11, Sasa

Davao City

Davao del Sur

VGM PAWNSHOP, INC. - GUILLERMO, CDO CITY

Branch

RA

Lt. Guillermo St., Pob.

Cagayan de Oro City

Misamis Oriental

VGM PAWNSHOP, INC. - KIDAPAWAN CITY


BRANCH 2
VGM PAWNSHOP, INC. - KIDAPAWAN
CITY/NORTH COTABATO BR. 1
VGM PAWNSHOP, INC. - MAA, DAVAO CITY BR
VGM PAWNSHOP, INC. - MATINA, DAVAO CITY
BR
VGM PAWNSHOP, INC. - PIONEER, TAGUM
BRANCH
VGM PAWNSHOP, INC. - PUAN TALOMO BR
VGM PAWNSHOP, INC. - QUEZON, TAGUM
BRANCH
VGM PAWNSHOP, INC. - SANDAWA, DAVAO
CITY BR

Branch

RA

Jose Abad Santos St., Pob.

Kidapawan City

North Cotabato

Branch

RA

Dayao St., Pob.

Kidapawan City

North Cotabato

Branch

RA

Door 3 Delmar Bldg., Ma-A Rd., Ma-A

Davao City

Davao del Sur

Branch

RA

Km 6 Macarthur Hwy., Matina

Davao City

Davao del Sur

Branch

RA

Pioneer Ave., Pob.

Tagum City

Davao del Norte

Branch

RA

Door 1 ACG Bldg., Livy Rd., Puan Talomo

Davao City

Davao del Sur

Branch

RA

Quezon St., Pob.

Tagum City

Davao del Norte

Branch

RA

VGM Bldg., Sandawa Rd., Pob.

Davao City

Davao del Sur

Davao Region (SMindanao)


Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Northern Mindanao
SOCCSKSARGEN (CentralMindanao)
SOCCSKSARGEN (CentralMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)
Davao Region (SMindanao)

823-3562

FELIX Y. SATO

084-628-5458

FELIX Y. SATO

(084) 628-5458

FELIX Y. SATO

(084) 628-5458

FELIX Y. SATO

(084) 628-5458

FELIX Y. SATO

(084) 628-5458

FELIX Y. SATO

(084) 628-5458

FELIX Y. SATO

(084) 628-5458

FELIX Y. SATO

(084) 628-5458

FELIX Y. SATO

(084) 628-5458

FELIX Y. SATO

(084) 628-5458

FELIX Y. SATO

(084) 628-5458

FELIX Y. SATO

(084) 628-5458

FELIX Y. SATO

(084) 628-5458

Page 644 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
VGM PAWNSHOP, INC. - TIBUNGCO, DAVAO
CITY

Office Type

Industry
Type

Address

Town

Province

Region
Davao Region (SMindanao)

Contact Person

Branch

RA

Tibungco, Tibungco, Bunawan Dist

Davao City

Davao del Sur

VGS ENTERPRISE

Head Office

RA

No. 59 Quirino Hwy., Brgy. Bagbag

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) VERNIE SAGABAEN

382-668-16

VHEZ MONEY CHANGER

Head Office

FXD/MC

Colonade Mall, 90 Colon St.

Cebu City

Cebu

259-2800

Unit A-105 Hillcrest Condominium 1616 E.


Rodriguez Sr., Immaculate Concepcion 4, Cubao

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MS. DANICA C. GONO

02 4148942
(032) 415-7888
(045) 308-31-84

Central Visayas

FELIX Y. SATO

Contact Number

VICTORIA U. HORTELANO

(084) 628-5458

VIAEXPRESS TRAVEL & TOURS INC.

Head Office

RA

VICSAL DEVELOPMENT CORPORATION


VICTA REMITTANCE CENTER

Head Office
Head Office

FXD/MC
RA

Colon cor. Juan Luna Sts.


Dist. 2, Block 10, Lot 1, Pandacaqui

Cebu City
Mexico

Cebu
Pampanga

VICTOR MONEY CHANGER & COPY SYSTEM

Head Office

FXD/MC

G/F LRT Northmall, Monumento

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) EVANGELINE L. DANE

363-5512

VICTORIOUS PAWNSHOP AND REMITTANCE


AGENT
VIC-VIRGIE MONEY CHANGER

Head Office

FXD/MC

VIEWERS SERVICE CENTER

Head Office

VIEWERS TELECOMS CENTRE

Head Office

VIGA STAR CABLE TELEVISION


VIKINGS INTERNATIONAL REMITTANCE
PHILIPPINES, INC.
VIKING'S PAWNSHOP

Head Office

VILLA MUHLACH CURRENCY EXCHANGE

Head Office

FXD/MC

VILLA ORO MARITIME SERVICES, INC.


VILLAGE MANIFOLD TRENDERS, INC.
VILLAGE MANIFOLD TRENDERS, INC. - CULASI,
ANTIQUE BRANCH
VILLAGE MANIFOLD TRENDERS, INC. - IBAJAY,
AKLAN BRANCH
VILLAGE MANIFOLD TRENDERS, INC. - PANDAN,
ANTIQUE BRANCH
VILLALOBOS FOREX DEALER

Head Office
Head Office

VILLAOS ENTERPRISES

Head Office

Head Office
Head Office

FXD/MC/RA Public Market, Pob.

ALJIM C. JAMANDRE
MARIVIC D. TAYAO

San Antonio

Nueva Ecija

Central Luzon

RONALDO M. GUTIERREZ

044-940-3806

San Isidro Matua (Pob.)

Masantol

Pampanga

VICENTE O. TEGELAN

981-3309

RA

230 Merchan St., Brgy. 9, Pob.

Lucena City

Quezon

FERNANDO L. TAN

(042) 710-6216

RA

J. P. Rizal St., Brgy. San Diego, Pob.

Gumaca

Quezon

Central Luzon
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Bicol Region

FERNANDO TAN

7106216

RAQUEL OLFINDO

942-5779

FXD/MC/RA San Isidro St.


Suite 3426 Makati Executive Tower 2 Cityland, P.
FXD/MC/RA
Medina St., Pio del Pilar
FXD/MC/RA 317 Vireli Bldg., del Pilar St., Sangitan West

Viga

Catanduanes

Makati City

4th District Metro Manila Metro Manila Area (NCR) VIRGINOR R. APOLINARIO

Cabanatuan City

Nueva Ecija

Misamis Oriental
Aklan

Central Luzon
CALABARZON (Region IVA)
Northern Mindanao
Western Visayas

CENEN C. BENSALE

(044)463-2750

HALSEY S. DI0

0917-551-4596

GABRIEL B. EVANGELISTA
RISSA INOCENCIO

(088)855-3151
036-268-2121

Culasi

Antique

Western Visayas

RISSA INOCENCIO

(036) 277-8887

National Hwy., Laguinbanwa

Ibajay

Aklan

Western Visayas

RISSA INOCENCIO

036-289-2585

Centro Sur, Pob.

Pandan

Antique

Western Visayas

RISSA INOCENCIO

036-268-2121

Rizal St.
114 Real St., Magsaysay

Pontevedra

Capiz

Lopez

Quezon

114 Bonifacio St., Brgy. Vii-E

San Pablo City

Laguna

92 Schetelig Ave. Brgy. III-C

San Pablo City

Laguna

Western Visayas
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

FXD/MC
FXD/MC

FXD/MC/RA 354 Belo Bldg., Dangay, Veterans Vill.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

Branch

FXD/MC/RA 375 Quirino Hwy., Talipapa, Sangandaan, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

Branch

FXD/MC/RA G/F Secretaria Bldg., Agdao Proper

Davao City

Davao del Sur

Branch

G/F Secretaria Bldg., Agdao Proper, Brgy. Agdao


FXD/MC/RA
Proper

Davao City

Davao del Sur

Branch

FXD/MC/RA Sta. Barbara

Agoo

La Union

Pasillo J Stall 5 Imus Public Market, Tanzang Luma I Imus City

Cavite

RA
RA

C-1 Pride Rock Business Park, Gusa


Pastrana St. cor. Roxas Ave., Pob.

Cagayan de Oro City


Kalibo

Branch

RA

Centro Sur, Pob.

Branch

RA

Branch

RA

Head Office

FXD/MC

Head Office

RA

VILLAPANDO-QUIJANO FOREIGN EXCHANGE

Head Office

VILLAPANDO'S MONEY CHANGER

Head Office

VILLARICA PAWNSHOP, INCORPORATED

Head Office

VILLARICA PAWNSHOP, INCORPORATED - 375


QUIRINO BRANCH
VILLARICA PAWNSHOP, INCORPORATED AGDAO
VILLARICA PAWNSHOP, INCORPORATED AGDAO BRANCH
VILLARICA PAWNSHOP, INCORPORATED - AGOO
BRANCH

Central Visayas
Central Luzon

Davao Region (SMindanao)


Davao Region (SMindanao)
Ilocos Region

AN-JA VILLALOBOS

0917-6451536

MARCELO A. VILLAOS

045-302-5444

CORAZON V. QUIJANO

(049) 562-1022

VERONICA V. QUIJANO

(049) 562-5914

EVANGELINE P. ESGUERRA

371-2030

082-2251931

EVANGELINE P. ESGUERRA
EVANGELINE P. ESGUERRA

Page 645 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
VILLARICA PAWNSHOP, INCORPORATED - AGOO
BRANCH 2
VILLARICA PAWNSHOP, INCORPORATED ALABANG 2 BRANCH
VILLARICA PAWNSHOP, INCORPORATED ALABANG 3
VILLARICA PAWNSHOP, INCORPORATED ALIAGA BRANCH
VILLARICA PAWNSHOP, INCORPORATED ANGAT
VILLARICA PAWNSHOP, INCORPORATED ANGELES I
VILLARICA PAWNSHOP, INCORPORATED ANTIPOLO 1 BRANCH
VILLARICA PAWNSHOP, INCORPORATED ANTIPOLO BRANCH 2
VILLARICA PAWNSHOP, INCORPORATED AURORA, CUBAO BRANCH
VILLARICA PAWNSHOP, INCORPORATED BACLARAN 2 BRANCH
VILLARICA PAWNSHOP, INCORPORATED BACLARAN 3
VILLARICA PAWNSHOP, INCORPORATED BACLARAN I
VILLARICA PAWNSHOP, INCORPORATED BACOOR, CAVITE
VILLARICA PAWNSHOP, INCORPORATED BAGBAG BRANCH
VILLARICA PAWNSHOP, INCORPORATED BAGONG SILANG I
VILLARICA PAWNSHOP, INCORPORATED BALAGTAS I
VILLARICA PAWNSHOP, INCORPORATED BALIUAG 2
VILLARICA PAWNSHOP, INCORPORATED BALIUAG BRANCH 3
VILLARICA PAWNSHOP, INCORPORATED BALIUAG I
VILLARICA PAWNSHOP, INCORPORATED BALIWAG, BULACAN BRANCH 4
VILLARICA PAWNSHOP, INCORPORATED BANGA, AKLAN BRANCH
VILLARICA PAWNSHOP, INCORPORATED BATANGAS CITY 1
VILLARICA PAWNSHOP, INCORPORATED BATASAN 1 BRANCH
VILLARICA PAWNSHOP, INCORPORATED BAUANG, LA UNION BRANCH
VILLARICA PAWNSHOP, INCORPORATED BICUTAN I

Office Type

Industry
Type

Address

Town

Province

Region
Ilocos Region

Contact Person
HAILEY LYNNE ONG

Contact Number

Branch

FXD/MC/RA San Nicolas Central

Agoo

La Union

Branch

FXD/MC/RA 247 Montillano St., Alabang

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

850-1264

Branch

FXD/MC/RA No. 3 Bldg., 1 Rizal St., Pob.

Muntinlupa City

4th District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

861-0456

Branch

FXD/MC/RA Pob. West Iii

Aliaga

Nueva Ecija

Central Luzon

EVANGELINE P. ESGUERRA

895-5339

Branch

FXD/MC/RA M.A. Fernando St., San Roque

Angat

Bulacan

Central Luzon

EVANGELINE P. ESGUERRA

895-5339

Branch

FXD/MC/RA Rizal St., San Nicolas

Angeles City

Pampanga

Central Luzon

EVANGELINE P. ESGUERRA

045-6259385

Branch

FXD/MC/RA Unit A Santana Bldg., Sumulong St., San Jose

Antipolo City

Rizal

Branch

FXD/MC/RA No. 90 M.L. Quezon St., Brgy. San Roque

Antipolo City

Rizal

Branch

FXD/MC/RA Gen. Romulo St. cor. Aurora Blvd., Socorro 3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

Branch

FXD/MC/RA 98 Quirino Ave., Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

Branch

FXD/MC/RA 91 Quirino Ave., Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

832-5390

Branch

FXD/MC/RA 249 Quirino Ave., Baclaran

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

853-1491

Branch

FXD/MC/RA 158-160 Zapote 1

Bacoor City

Cavite

Branch

FXD/MC/RA 579 Quirino Hwy., Baesa, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

983-0429

Branch

FXD/MC/RA Lot 5, Block 17 Phase 1, Bagong Silang, Tala

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

962-9402

Branch

FXD/MC/RA Mc. Arthur Hwy., Wawa

Balagtas (Bigaa)

Bulacan

Central Luzon

EVANGELINE P. ESGUERRA

044-6933376

Branch

FXD/MC/RA 718 Barrera St., Pob.

Baliuag

Bulacan

Central Luzon

EVANGELINE P. ESGUERRA

044-7666886

Branch

FXD/MC/RA 602 Cagayan Valley Rd., Pob.

Baliuag

Bulacan

Central Luzon

EVANGELINE P. ESGUERRA

895-5339

Branch

FXD/MC/RA Plaza Naning, Pob.

Baliuag

Bulacan

Central Luzon

EVANGELINE P. ESGUERRA

044-7666887

Branch

PLM Bldg., DRT Hwy. cor. B.S. Aquino Ave., Bagong


FXD/MC/RA
Baliuag
Nayon

Bulacan

Central Luzon

HAILEY LYNNE ONG

371-2030

Branch

FXD/MC/RA 34 Rizal St., Pob.

Banga

Aklan

Western Visayas

HAILEY LYNNE ONG

371-2030

Branch

FXD/MC/RA Rizal Ave., Brgy. 22

Batangas City

Batangas

CALABARZON (Region IVEVANGELINE P. ESGUERRA


A)

Branch

FXD/MC/RA Filinvest Rd. I, Batasan Hills, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

Branch

FXD/MC/RA National Hwy., Central West (Pob.)

Bauang

La Union

Branch

FXD/MC/RA Lot 1,Blk. 40 Daang Hari, Upper Bicutan

Taguig City

4th District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

CALABARZON (Region IVEVANGELINE P. ESGUERRA


A)
CALABARZON (Region IVEVANGELINE P. ESGUERRA
A)

CALABARZON (Region IVEVANGELINE P. ESGUERRA


A)

Ilocos Region

EVANGELINE P. ESGUERRA

371-2030

895-5339
895-5339

046-417-2905

043-7238495

0916-743-7631
838-7339

Page 646 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
VILLARICA PAWNSHOP, INCORPORATED BIAN 1 BRANCH
VILLARICA PAWNSHOP, INCORPORATED - BOAC
BRANCH
VILLARICA PAWNSHOP, INCORPORATED BONGABON, NUEVA ECIJA BRANCH
VILLARICA PAWNSHOP, INCORPORATED CABAGAN BRANCH
VILLARICA PAWNSHOP, INCORPORATED CABANATUAN I
VILLARICA PAWNSHOP, INCORPORATED CAINTA 1
VILLARICA PAWNSHOP, INCORPORATED CALAMBA 1
VILLARICA PAWNSHOP, INCORPORATED CALOOCAN 4
VILLARICA PAWNSHOP, INCORPORATED CALOOCAN 5
VILLARICA PAWNSHOP, INCORPORATED CALOOCAN 6
VILLARICA PAWNSHOP, INCORPORATED CALOOCAN 7
VILLARICA PAWNSHOP, INCORPORATED CALOOCAN 8
VILLARICA PAWNSHOP, INCORPORATED CAVITE CITY 1 BRANCH
VILLARICA PAWNSHOP, INCORPORATED CUYAPO BRANCH
VILLARICA PAWNSHOP, INCORPORATED DAGUPAN I
VILLARICA PAWNSHOP, INCORPORATED DARAGA
VILLARICA PAWNSHOP, INCORPORATED DASMARIAS, CAVITE
VILLARICA PAWNSHOP, INCORPORATED DINGRAS, ILOCOS NORTE BRANCH
VILLARICA PAWNSHOP, INCORPORATED - EDSA
BRANCH
VILLARICA PAWNSHOP, INCORPORATED ERMITA BRANCH
VILLARICA PAWNSHOP, INCORPORATED - ETON
CENTRIS BRANCH
VILLARICA PAWNSHOP, INCORPORATED FARMERS
VILLARICA PAWNSHOP, INCORPORATED - GEN.
LUIS
VILLARICA PAWNSHOP, INCORPORATED GENERAL SANTOS BRANCH
VILLARICA PAWNSHOP, INCORPORATED GRACE PARK

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Bonifacio St., San Jose

Bian City

Laguna

CALABARZON (Region IVEVANGELINE P. ESGUERRA


A)

Branch

FXD/MC/RA Murallon

Boac

Marinduque

MIMAROPA (Region IV-B) EVANGELINE P. ESGUERRA

895-5339

Branch

FXD/MC/RA Brgy. Rizal

Bongabon

Nueva Ecija

Central Luzon

HAILEY LYNNE ONG

371-2030

Branch

FXD/MC/RA Ugad

Cabagan

Isabela

Cagayan Valley

EVANGELINE P. ESGUERRA

895-5339

Branch

FXD/MC/RA 33 Sanciangco St., Supermarket

Cabanatuan City

Nueva Ecija

Central Luzon

EVANGELINE P. ESGUERRA

044-4630994

Branch

FXD/MC/RA A. Bonifacio Ave.

Cainta

Rizal

Branch

FXD/MC/RA 97 Burgos St., Brgy. V

Calamba City

Laguna

Branch

FXD/MC/RA 641 A. Mabini St., Brgy. 006, D.01-Sangandaan

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

285-2740

Branch

FXD/MC/RA 523 A. Mabini St., Brgy. 006, D.01-Sangandaan

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

287-1832

Branch

FXD/MC/RA G/F Bonifacio Market, Edsa, Monumento

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

365-6087

Branch

FXD/MC/RA 188 A. Mabini St., Brgy. 032, D.04-Maypajo

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

285-7075

Branch

FXD/MC/RA 562 Rizal Ave. Ext., Brgy. 088

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

361-6470

Branch

FXD/MC/RA 733 P. Burgos Ave.

Cavite City

Cavite

CALABARZON (Region IVEVANGELINE P. ESGUERRA


A)

Branch

FXD/MC/RA Quirino St., Dist. Vii

Cuyapo

Nueva Ecija

Central Luzon

EVANGELINE P. ESGUERRA

895-5339

Branch

FXD/MC/RA 127 Ab Fernandez Ave., Brgy. I

Dagupan City

Pangasinan

Ilocos Region

EVANGELINE P. ESGUERRA

075-5224178

Branch

FXD/MC/RA Baylon Bldg., Rizal St.

Daraga

Albay

Bicol Region

EVANGELINE P. ESGUERRA

052-4833872
046-8511695
371-2030

CALABARZON (Region IVEVANGELINE P. ESGUERRA


A)
CALABARZON (Region IVEVANGELINE P. ESGUERRA
A)

049-411-2637

248-2936
049-545-6455

Branch

FXD/MC/RA Congressional Ave., Burol 1

Dasmarias City

Cavite

CALABARZON (Region IVEVANGELINE P. ESGUERRA


A)

Branch

FXD/MC/RA Albano

Dingras

Ilocos Norte

Ilocos Region

Branch

FXD/MC/RA No. 665-A E. Delos Santos Ave., Socorro, D3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

Branch

G/F Times Plaza Bldg., U.N. Ave. cor. Taft Ave., Brgy.
Ermita
FXD/MC/RA
, 666

1st District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

371-2030

Branch

FXD/MC/RA Centris Station, Eton Centris Mall, Pinyahan 4

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

371-2030

Branch

FXD/MC/RA

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

911-1470

Branch

FXD/MC/RA 248 Gen. Luis St., Novaliches Proper, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

937-4944

G/F New Farmers Plaza, Araneta Ave., Araneta


Center, Cubao

Branch

FXD/MC/RA G/F Bautista Bldg., Cagampang St., Brgy. South

General Santos City

Branch

FXD/MC/RA 433-437 G/F Genito Bldg., Rizal Ave. Ext., Grace Park Caloocan City

South Cotabato

HAILEY LYNNE ONG

SOCCSKSARGEN (CentralEVANGELINE P. ESGUERRA


Mindanao)

3rd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

083-5541818
366-2085

Page 647 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
VILLARICA PAWNSHOP, INCORPORATED GUADALUPE I
VILLARICA PAWNSHOP, INCORPORATED GUIMBA
VILLARICA PAWNSHOP, INCORPORATED HAGONOY 1
VILLARICA PAWNSHOP, INCORPORATED HAGONOY BRANCH
VILLARICA PAWNSHOP, INCORPORATED - IMUS
1 BRANCH
VILLARICA PAWNSHOP, INCORPORATED - JAEN
VILLARICA PAWNSHOP, INCORPORATED KALENTONG I
VILLARICA PAWNSHOP, INCORPORATED KALENTONG MARKET
VILLARICA PAWNSHOP, INCORPORATED KALIBO BRANCH 2
VILLARICA PAWNSHOP, INCORPORATED KAWIT, CAVITE
VILLARICA PAWNSHOP, INCORPORATED - LABO,
CAMARINES NORTE BRANCH
VILLARICA PAWNSHOP, INCORPORATED - LAS
PIAS I
VILLARICA PAWNSHOP, INCORPORATED LIBERTAD, BACOLOD BRANCH
VILLARICA PAWNSHOP, INCORPORATED LINGAYEN, PANGASINAN BRANCH
VILLARICA PAWNSHOP, INCORPORATED - LIPA 3
BRANCH
VILLARICA PAWNSHOP, INCORPORATED - LIPA
CITY 1
VILLARICA PAWNSHOP, INCORPORATED - LIPA
CITY 2
VILLARICA PAWNSHOP, INCORPORATED - LOS
BAOS 1
VILLARICA PAWNSHOP, INCORPORATED LUBAO BRANCH
VILLARICA PAWNSHOP, INCORPORATED LUPAO BRANCH
VILLARICA PAWNSHOP, INCORPORATED MAGALANG BRANCH
VILLARICA PAWNSHOP, INCORPORATED MALABON I
VILLARICA PAWNSHOP, INCORPORATED MALINTA I
VILLARICA PAWNSHOP, INCORPORATED MALOLOS 2
VILLARICA PAWNSHOP, INCORPORATED MALOLOS BRANCH 2

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA 2183 R. Magsaysay St., Guadalupe Nuevo

Makati City

4th District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

930-2238

Branch

FXD/MC/RA Afan Salvador St.

Guimba

Nueva Ecija

Central Luzon

EVANGELINE P. ESGUERRA

Branch

FXD/MC/RA San Sebastian

Hagonoy

Bulacan

Central Luzon

EVANGELINE P. ESGUERRA

044-7935135

Branch

FXD/MC/RA Pob., Sto. Nio

Hagonoy

Bulacan

Central Luzon

EVANGELINE P. ESGUERRA

895-5339
046-4718830

Branch

FXD/MC/RA 145 Tanzang Luma Ii

Imus City

Cavite

CALABARZON (Region IVEVANGELINE P. ESGUERRA


A)

Branch

FXD/MC/RA A & E Plaza Bldg., Antonino

Jaen

Nueva Ecija

Central Luzon

EVANGELINE P. ESGUERRA

371-2030

Branch

FXD/MC/RA 164 Daang Bakal, Daang Bakal

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

532-3526

Branch

FXD/MC/RA G/F Market Place Shopping Mall, Gen. Kalentong

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

044-791-4903

Branch

FXD/MC/RA Roxas Ave., Ext. Andagao

Kalibo

Aklan

Western Visayas

895-53-39

Branch

FXD/MC/RA Balsahan, Binakayan

Kawit

Cavite

CALABARZON (Region IVEVANGELINE P. ESGUERRA


A)

046-4348935

Branch

FXD/MC/RA Maharlika Hwy., Kalamunding (Pob.)

Labo

Camarines Norte

Bicol Region

0932-587-2889

Branch

FXD/MC/RA 415 B Alabang-Zapote Rd., Brgy. Talon

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

800-0793

Branch

FXD/MC/RA Lalisan Bldg., 75 Mabini St., Libertad, Brgy. 40 Pob.

Bacolod City

Negros Occidental

Negros Island

EVANGELINE P. ESGUERRA

0918-520-6391

Branch

FXD/MC/RA Rizal St. Pob.

Lingayen

Pangasinan

Ilocos Region

EVANGELINE ESGUERRA

0922-811-6858

Branch

FXD/MC/RA C.M. Recto Ave., Brgy. 11

Lipa City

Batangas

EVANGELINE P. ESGUERRA

895-5339

Branch

FXD/MC/RA 86 Pablo Torres St., Brgy. 5

Lipa City

Batangas

EVANGELINE P. ESGUERRA

043-7573475

Branch

Peoples Comml Arcade, Cm Recto cor. Esteban


FXD/MC/RA
Mayo, Brgy. 4

Lipa City

Batangas

EVANGELINE P. ESGUERRA

043-7573478

Branch

FXD/MC/RA 8695 Brgy. Batong Malake

Los Baos

Laguna

EVANGELINE P. ESGUERRA

049-562-9924

Branch

FXD/MC/RA Sta. Cruz

Lubao

Pampanga

Central Luzon

EVANGELINE P. ESGUERRA

371-2030

Branch

FXD/MC/RA Brgy. North Lupao

Lupao

Nueva Ecija

Central Luzon

EVANGELINE P. ESGUERRA

895-5339

Branch

FXD/MC/RA San Pedro 1

Magalang

Pampanga

Central Luzon

EVANGELINE P. ESGUERRA

Branch

FXD/MC/RA No. 2 Rizal Ave. Ext., Taong

Malabon City

3rd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

351-5616

Branch

FXD/MC/RA No. 6 Gov. Santiago St., Malinta

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

293-7215

Branch

FXD/MC/RA 25 M. Crisostomo St., San Vicente

Malolos City

Bulacan

Central Luzon

EVANGELINE P. ESGUERRA

044-7914905

Branch

FXD/MC/RA

Malolos City

Bulacan

Central Luzon

EVANGELINE P. ESGUERRA

895-5339

Sr 1 Plaza Commercial Bldg., Paseo del Congreso,


Catmon

CALABARZON (Region IVA)


CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)

EVANGELINE P. ESGUERRA

EVANGELINE P. ESGUERRA

Page 648 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
VILLARICA PAWNSHOP, INCORPORATED MANGALDAN, PANGASINAN BRANCH
VILLARICA PAWNSHOP, INCORPORATED MANGATAREM, PANGASINAN BRANCH
VILLARICA PAWNSHOP, INCORPORATED MARIKINA I
VILLARICA PAWNSHOP, INCORPORATED MEYCAUAYAN 1
VILLARICA PAWNSHOP, INCORPORATED MEYCAUAYAN 2
VILLARICA PAWNSHOP, INCORPORATED MONUMENTO I
VILLARICA PAWNSHOP, INCORPORATED MUOZ 2
VILLARICA PAWNSHOP, INCORPORATED MURPHY
VILLARICA PAWNSHOP, INCORPORATED - NAIC
VILLARICA PAWNSHOP, INCORPORATED - NEPA
I
VILLARICA PAWNSHOP, INCORPORATED - NEW
FRONTIER 2
VILLARICA PAWNSHOP, INCORPORATED - NEW
FRONTIER I
VILLARICA PAWNSHOP, INCORPORATED - NOVA
950
VILLARICA PAWNSHOP, INCORPORATED - NOVA
965
VILLARICA PAWNSHOP, INCORPORATED OLONGAPO
VILLARICA PAWNSHOP, INCORPORATED - P.
BURGOS, MAKATI
VILLARICA PAWNSHOP, INCORPORATED PABAHAY BRANCH
VILLARICA PAWNSHOP, INCORPORATED - PACO
BRANCH
VILLARICA PAWNSHOP, INCORPORATED PAGADIAN CITY BRANCH
VILLARICA PAWNSHOP, INCORPORATED PAOMBONG BRANCH
VILLARICA PAWNSHOP, INCORPORATED PASAY 5
VILLARICA PAWNSHOP, INCORPORATED - PASIG
2
VILLARICA PAWNSHOP, INCORPORATED - PASIG
I
VILLARICA PAWNSHOP, INCORPORATED PATEROS
VILLARICA PAWNSHOP, INCORPORATED - PIAPI,
DAVAO CITY BRANCH

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

Branch

FXD/MC/RA Rizal St., Pob.

Mangaldan

Pangasinan

Ilocos Region

HAILEY LYNNE ONG

371-2030

Branch

FXD/MC/RA Bogtong Bolo

Mangatarem

Pangasinan

Ilocos Region

HAILEY LYNNE ONG

371-2030

Branch

FXD/MC/RA Sumulong Ave. cor. Shoe Ave., Sto. Nino

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

998-2734

Branch

FXD/MC/RA Emcco Bldg.

Meycauayan City

Bulacan

Central Luzon

EVANGELINE P. ESGUERRA

044-935-3001

Branch

FXD/MC/RA IS Pavillion, Banga

Meycauayan City

Bulacan

Central Luzon

EVANGELINE P. ESGUERRA

044-9353624

Branch

FXD/MC/RA 734 Bonifacio Monument Circle Edsa, Brgy. 081

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

362-2116

Branch

FXD/MC/RA 66 Tolentino St., San Francisco del Monte, Di

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

372-7712

Branch

FXD/MC/RA 41-C 15th Ave., E. Rodriguez, D3, Cubao

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

913-3490

Branch

FXD/MC/RA Ibayo, Silangan

Naic

Cavite

Branch

FXD/MC/RA 2K-G St., Kamias EaSt., D3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

929-0606

Branch

FXD/MC/RA Sp-12 Araneta Center, Socorro, D3

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

995-0948

Branch

FXD/MC/RA

No. 7 New Frontier Cinema Theater Arcade, Gen.


Malvar Ave.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

044-9331335

Branch

FXD/MC/RA 950-A Quirino Hwy. Plaza, Novaliches Proper, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

937-1118

Branch

FXD/MC/RA 965 Quirino Hwy. Plaza, Novaliches Proper, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

930-9457

Branch

FXD/MC/RA 1998 Rizal Ave., East Bajac-bajac

Olongapo City

Zambales

Branch

FXD/MC/RA 8125 P. Burgos St., Guadalupe Nuevo

Makati City

4th District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

Branch

FXD/MC/RA Blk 12, Lot 1, Phase 1, Pabahay 2000, Brgy. Muzon

San Jose del Monte City Bulacan

Branch

FXD/MC/RA 1232 Pedro Gil St., Brgy. Z.

Paco

1st District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

Branch

FXD/MC/RA

Pagadian City

Zamboanga del Sur

Zamboanga Peninsula

HAILEY LYNNE ONG

371-2030

Branch

FXD/MC/RA J4M4 Bldg., San Isidro 1

Paombong

Bulacan

Central Luzon

EVANGELINE P. ESGUERRA

895-5339

Branch

FXD/MC/RA 869 Libertad St., Brgy. 059

Pasay City

4th District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

082-225-1931

Branch

FXD/MC/RA 248 A.M. Concepcion St., San Joaquin

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

371-2030

Branch

FXD/MC/RA 37 Sixto Antonio Ave., Kapasigan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

641-9365

Branch

FXD/MC/RA 35 M. Almeda St. cor. Morcilla, Pob.i

Pateros

4th District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

640-9415

Branch

FXD/MC/RA F.M. Soriano Bldg., Piapi Blvd., Brgy. 25-C

Davao City

Davao del Sur

Stall #10, Perimeter Bldg., W. Pulmones St., Santa


Lucia

CALABARZON (Region IVEVANGELINE P. ESGUERRA


A)

Central Luzon

Central Luzon

Davao Region (SMindanao)

046-4120622

EVANGELINE P. ESGUERRA

EVANGELINE P. ESGUERRA

HAILEY LYNNE ONG

881-8461
895-5339

371-2030

Page 649 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
VILLARICA PAWNSHOP, INCORPORATED PLARIDEL
VILLARICA PAWNSHOP, INCORPORATED - Q.
BLVD. BRANCH
VILLARICA PAWNSHOP, INCORPORATED QUIAPO 1
VILLARICA PAWNSHOP, INCORPORATED - RIZAL,
NUEVA ECIJA BR
VILLARICA PAWNSHOP, INCORPORATED ROSARIO, CAVITE BRANCH
VILLARICA PAWNSHOP, INCORPORATED - SAN
ANDRES 1
VILLARICA PAWNSHOP, INCORPORATED - SAN
CARLOS BRANCH
VILLARICA PAWNSHOP, INCORPORATED - SAN
FABIAN BRANCH
VILLARICA PAWNSHOP, INCORPORATED - SAN
FERNANDO I
VILLARICA PAWNSHOP, INCORPORATED - SAN
FERNANDO, LA UNION
VILLARICA PAWNSHOP, INCORPORATED - SAN
JOSE MINDORO BR
VILLARICA PAWNSHOP, INCORPORATED - SAN
JOSE, BALANGA CITY BRANCH
VILLARICA PAWNSHOP, INCORPORATED - SAN
JOSE, OCCIDENTAL MINDORO BRANCH 2
VILLARICA PAWNSHOP, INCORPORATED - SAN
JUAN
VILLARICA PAWNSHOP, INCORPORATED - SAN
PABLO 1
VILLARICA PAWNSHOP, INCORPORATED - SAN
PEDRO 1
VILLARICA PAWNSHOP, INCORPORATED - SAN
PEDRO, DAVAO CITY BRANCH
VILLARICA PAWNSHOP, INCORPORATED - SAN
PEDRO, LAGUNA BRANCH 2
VILLARICA PAWNSHOP, INCORPORATED SAPANG PALAY
VILLARICA PAWNSHOP, INCORPORATED SHOPWISE BRANCH
VILLARICA PAWNSHOP, INCORPORATED SILANG, CAVITE
VILLARICA PAWNSHOP, INCORPORATED - STA.
ANA I
VILLARICA PAWNSHOP, INCORPORATED - STA.
CLARA BRANCH
VILLARICA PAWNSHOP, INCORPORATED - STA.
MARIA 1
VILLARICA PAWNSHOP, INCORPORATED - STA.
MARIA 2

Office Type

Industry
Type

Address

Town

Province

Region
Central Luzon

Contact Person
EVANGELINE P. ESGUERRA

Contact Number

Branch

FXD/MC/RA 2 Maharlika Hwy., Banga 1st

Plaridel

Bulacan

Branch

FXD/MC/RA 436 Quezon Blvd., Brgy. 393, Zone 040

Quiapo

1st District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

734-9323

Branch

FXD/MC/RA 616 P. Paterno St.

Quiapo

1st District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

7334530

Branch

FXD/MC/RA Pob. Sur

Rizal

Nueva Ecija

Central Luzon

895-5339

CALABARZON (Region IVEVANGELINE P. ESGUERRA


A)

EVANGELINE P. ESGUERRA

044-7951576

Branch

FXD/MC/RA 288 Gen. Trias Sr., Silangan I

Rosario

Cavite

Branch

FXD/MC/RA 667-San Andres St., Brgy. 702, Zone 077

Malate

1st District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

522-7569

Branch

FXD/MC/RA Kareenan St. cor. Roxas Blvd.

San Carlos City

Pangasinan

Ilocos Region

EVANGELINE P. ESGUERRA

895-5339

Branch

FXD/MC/RA Brgy. Cayanga

San Fabian

Pangasinan

Ilocos Region

EVANGELINE P. ESGUERRA

895-5339

Branch

FXD/MC/RA 129 Brgy. Mendoza St., Pob.

San Fernando City

Pampanga

Central Luzon

EVANGELINE P. ESGUERRA

045-9614767

Branch

FXD/MC/RA Ortega St., Advincula Bldg., Brgy. III

San Fernando City

La Union

Ilocos Region

EVANGELINE P. ESGUERRA

072-8881069

Branch

FXD/MC/RA Sikatuna St., Pob. Iv

San Jose

Occidental Mindoro

MIMAROPA (Region IV-B) EVANGELINE P. ESGUERRA

895-5339

Branch

FXD/MC/RA Market Site, San Jose

Balanga City

Bataan

Central Luzon

HAILEY LYNNE ONG

371-2030

Branch

FXD/MC/RA Pob. II

San Jose

Occidental Mindoro

MIMAROPA (Region IV-B) HAILEY LYNNE ONG

371-2030

Branch

FXD/MC/RA 122 Blumentritt St., San Perfecto

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

Branch

FXD/MC/RA M. Basa St. cor. Burgos St.

San Pablo City

Laguna

Branch

FXD/MC/RA

San Pedro

Laguna

Branch

FXD/MC/RA Mitre Bldg., San Pedro Ave. cor. Bolton, Brgy. 3-A

Davao City

Davao del Sur

Branch

FXD/MC/RA 158 Mabini St., Nueva

San Pedro

Laguna

Branch

FXD/MC/RA Sampol Market, Brgy. Sta. Cruz I

San Jose del Monte City Bulacan

Branch

FXD/MC/RA G/F Shopwise, Araneta Center, Socorro 3, Cubao

Quezon City

No. 3 Acacia Commercial Center, A. Mabini cor.


Nueva St.

CALABARZON (Region IVA)


CALABARZON (Region IVA)
Davao Region (SMindanao)
CALABARZON (Region IVA)
Central Luzon

EVANGELINE P. ESGUERRA

725-9274
049-5629924

EVANGELINE P. ESGUERRA
HAILEY LYNNE ONG

371-2030

HAILEY LYNNE ONG

371-2030

EVANGELINE P. ESGUERRA

044-815-0481

2nd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA
CALABARZON (Region IVEVANGELINE P. ESGUERRA
A)

895-5339

Branch

FXD/MC/RA Block 141 Lot 11, Gov. Dr., Brgy. Old Bulihan

Silang

Cavite

046-4141452

Branch

FXD/MC/RA 2301 M. Roxas cor. Suter Sts.

Santa Ana

1st District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

562-5189

Branch

FXD/MC/RA 17 Narra St., Sta Clara

Santa Maria

Bulacan

Central Luzon

EVANGELINE P. ESGUERRA

895-5339

Branch

FXD/MC/RA A. Mabini St., Pob.

Santa Maria

Bulacan

Central Luzon

EVANGELINE P. ESGUERRA

044-6412927

Branch

FXD/MC/RA Zamora St., Pob.

Santa Maria

Bulacan

Central Luzon

EVANGELINE P. ESGUERRA

044-6413295
Page 650 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

VILLARICA PAWNSHOP, INCORPORATED - STA.


MARIA 4
VILLARICA PAWNSHOP, INCORPORATED - STA.
MESA
VILLARICA PAWNSHOP, INCORPORATED - STA.
MONICA I
VILLARICA PAWNSHOP, INCORPORATED SUSANO I
VILLARICA PAWNSHOP, INCORPORATED - T.
PADILLA BRANCH
VILLARICA PAWNSHOP, INCORPORATED TABUK CITY, KALINGA BRANCH
VILLARICA PAWNSHOP, INCORPORATED TABUNOK BRANCH
VILLARICA PAWNSHOP, INCORPORATED TAGAYTAY
VILLARICA PAWNSHOP, INCORPORATED TAGUM
VILLARICA PAWNSHOP, INCORPORATED TALIPAPA
VILLARICA PAWNSHOP, INCORPORATED TANAUAN 1
VILLARICA PAWNSHOP, INCORPORATED TANDANG SORA
VILLARICA PAWNSHOP, INCORPORATED TARLAC 2
VILLARICA PAWNSHOP, INCORPORATED TARLAC 3
VILLARICA PAWNSHOP, INCORPORATED TARLAC I
VILLARICA PAWNSHOP, INCORPORATED TAYTAY 1
VILLARICA PAWNSHOP, INCORPORATED TOLEDO, SILANG
VILLARICA PAWNSHOP, INCORPORATED TUMAUINI BRANCH
VILLARICA PAWNSHOP, INCORPORATED UMINGAN BRANCH
VILLARICA PAWNSHOP, INCORPORATED URDANETA 1
VILLARICA PAWNSHOP, INCORPORATED URDANETA CITY PANGASINAN BRANCH
VILLARICA PAWNSHOP, INCORPORATED VIRAC, CATANDUANES BRANCH
VILLARICA PAWNSHOP, INCORPORATED WALTERMART, STA. MARIA
VILLARICA PERA PADALA INC.

Head Office

VIL-MAN GENERAL MERCHANDISE

Head Office

VILMED PHARMACY

Head Office

Industry
Type

Address

Town

Province

Region

Contact Number

Branch

FXD/MC/RA 32 Mercado St., Pob.

Santa Maria

Bulacan

Branch

FXD/MC/RA 407 cor. Altura St., & Magsaysay Blvd.

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

713-9682

Branch

FXD/MC/RA 1007 Quirino Hwy., Baesa, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

939-9726

Branch

FXD/MC/RA 22 Susano Rd, Pob., Novaliches

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

936-5249

Branch

FXD/MC/RA J. King Bldg., T. Padilla St.

Cebu City

Cebu

Central Visayas

EVANGELINE P. ESGUERRA

895-5339

Branch

FXD/MC/RA

Tabuk City

Kalinga

Cordillera Adm. Region

EVANGELINE ESGUERRA

0999-724-0154

Branch

FXD/MC/RA National Rd., Tabunok

Talisay City

Cebu

Central Visayas

EVANGELINE P. ESGUERRA

895-5339

Mangayao St., Dagupan Centre, Dagupan Centro


Pob.

Central Luzon

Contact Person
EVANGELINE P. ESGUERRA

CALABARZON (Region IVEVANGELINE P. ESGUERRA


A)
Davao Region (SEVANGELINE P. ESGUERRA
Mindanao)

Branch

FXD/MC/RA Mendez Junction East

Tagaytay City

Cavite

Branch

FXD/MC/RA Coronet Bldg., Pioneer Ave., Magugpo Central

Tagum City

Davao del Norte

Branch

FXD/MC/RA 472 Quirino Hwy., Talipapa

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

Branch

FXD/MC/RA 113 A. Mabini Ave.

Branch

FXD/MC/RA

Branch

CALABARZON (Region IVEVANGELINE P. ESGUERRA


A)

046-4132122
084-2185703
930-64-16

Tanauan City

Batangas

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EVANGELINE P. ESGUERRA

998-2734

FXD/MC/RA 101 Ancheta St., Brgy. Pob.

Tarlac City

Tarlac

Central Luzon

EVANGELINE P. ESGUERRA

045-9825549

Branch

FXD/MC/RA L. Cortez St., San Nicolas

Concepcion

Tarlac

Central Luzon

EVANGELINE P. ESGUERRA

925-1852

Branch

FXD/MC/RA 922 F. Tanedo St., Brgy. Pob.

Tarlac City

Tarlac

Central Luzon

EVANGELINE P. ESGUERRA

045-9825279

Branch

FXD/MC/RA 2 Kadalagahan St., Dolores

Taytay

Rizal

Branch

FXD/MC/RA No. 29 V. Toledo St., Brgy. Iv

Silang

Cavite

Branch

FXD/MC/RA San Pedro

Tumauini

Isabela

Cagayan Valley

EVANGELINE P. ESGUERRA

895-5339

Branch

FXD/MC/RA Pob. East

Umingan

Pangasinan

Ilocos Region

EVANGELINE P. ESGUERRA

895-5339

Branch

FXD/MC/RA 35 Alexander St., Pob.

Urdaneta City

Pangasinan

Ilocos Region

EVANGELINE P. ESGUERRA

075-6242406

Branch

FXD/MC/RA J.A. Malaluan Bldg., MacArthur Pob.

Urdaneta City

Pangasinan

Ilocos Region

HAILEY LYNNE ONG

371-2030

Branch

FXD/MC/RA Concepcion

Virac

Catanduanes

Bicol Region

HAILEY LYNNE ONG

371-2030

Branch

FXD/MC/RA Waltermart Provincial cor. By, Pass Rds., Sta. Clara

Santa Maria

Bulacan

Central Luzon

EVANGELINE P. ESGUERRA

FXD/MC/RA 32 P Mercado St., Pob.

Santa Maria

Bulacan

Central Luzon

MIGUELA PARIAN

Roxas

Palawan

MIMAROPA (Region IV-B) MANOLITO S. PACHECO

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) JASPER R. VILORIA, SR

RA

Unit No. 10 Genito Bldg., Tandang Sora Ave. cor.


Visayas Ave.

B.Iv

FXD/MC/RA 1808 S.H. Loyola St., Brgy. 450, Sampaloc

CALABARZON (Region IVEVANGELINE P. ESGUERRA


A)
CALABARZON (Region IVEVANGELINE P. ESGUERRA
A)

043-7781548

2861590

555-6041
0927-420-5955
559-4819
Page 651 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Contact Number

VINOPH TRADING

Head Office

Unit 102, Ultima 1 Bldg., Legarda cor. San Rafael


FXD/MC/RA
Sts., Brgy. 390, Zone 040

VINTAGE CYBER CAFE

Head Office

FXD/MC/RA 697 Quirino Hwy., San Bartolome

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ARDEN D. RETALES

FXD/MC/RA 671 Sinforosa St., Brgy. Bagbag

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ARDEN D. RETALES

P. Zamora St.

Batangas City

Batangas

38 Montalban Town Center

Montalban (Rodriguez)

Rizal

Bacarra
Dumaguete City

Ilocos Norte
Negros Oriental

Makati City

4th District Metro Manila Metro Manila Area (NCR) AZUCENA B. CORPUZ

729-3460

National Rd., Masantol

Orani

Bataan

(047) 431-7698

4th District Metro Manila Metro Manila Area (NCR) HELEN K. LIM

740-8962
(045) 921-0748

VINTAGE CYBER CAFE - BRANCH I

Branch

Quiapo

1st District Metro Manila Metro Manila Area (NCR) RAQUEL T. ESCALA

708-6313
937-2037

VIOLETA MONEY CHANGER

Head Office

FXD/MC

VIR-TECH RELOADING CENTER

Head Office

RA

VISAYA REMITTANCE CENTER


VISION PAWNSHOP, INC.

Head Office
Head Office

VISTA DE ORO MONEY CHANGER

Head Office

VIV COMMUNICATION AND COMPUTER


CONSULTANCY

Head Office

RA

VIVA BURGOS MONEY CHANGER

Head Office

FXD/MC

Oxford Suites P. Burgos cor. Durban Sts. Pob.

Makati City

FXD/MC

Pob.

Macabebe

Pampanga

Batangas City

Batangas

VIVENCIA'S MONEY CHANGER

Head Office

VIVO CAF AND ENTERPRISES

Head Office

RA
Brgy. 35, Pipias
FXD/MC/RA Perdices St.
Ug-17 Cityland Pasong Tamo Tower 2210 Chino
FXD/MC
Roces Ave., Pio del Pilar

FXD/MC/RA Mayvel Business Center, Brgy. Pallocan West

CALABARZON (Region IVA)


CALABARZON (Region IVA)
Ilocos Region
Negros Island

Central Luzon

VIOLETA A. ALMAZAN

(043) 980-8215

MA. CONCEPCION M. SEBRENO 570-1736


MARISSA T. VISAYA
CELSO C. LABE, JR.

JENNIFER SALIDO

Central Luzon
MELANIE S. TRINIDAD
CALABARZON (Region IVROELITO C. GARCIA
A)
Bicol Region
JAY LENY P. CABACANG

0919-2263417
882-4688

(043) 706-2074

VJ LO TRADING

Head Office

RA

14777 Zamora St., Sabang

Naga City

Camarines Sur

VM FOREIGN EXCHANGE

Head Office

FXD/MC

222 V. Madrigal, Ayala Ave.

Makati City

4th District Metro Manila Metro Manila Area (NCR) LOURDES R. MAJUELO

812-8788
077-771-3550

VMC PAWNSHOP

Head Office

VOLETH STORE

Head Office

VONLYR MONEY TRANSFER


VPMY TRADING
VR SY PAWNSHOP

Head Office
Head Office
Head Office

VRJ MONEY EXCHANGE

Head Office

FXD/MC/RA Blas Cid St., Brgy. 16, San Jacinto


RA

B.B del Mundo

RA
344 San Nicolas, Anupul
FXD/MC/RA East Pob. Hwy.
FXD/MC/RA Gervacio St.
9 Spam Ave., Nepo 1, Nepo Mart, Francisco St.,
FXD/MC
Santo Rosario

VRV MAIL EXPRESS

Head Office

RA

VSB MONEY CHANGER

Head Office

FXD/MC

V-VERDE'S LOAD STATION

Head Office

W & C GENERAL MERCHANDISE


W J R INTERNET CAF

VIOLA M. CASTRO

811-8224

Laoag City

Ilocos Norte

Ilocos Region

Mansalay

Oriental Mindoro

MIMAROPA (Region IV-B) VIOLETA DATINGGINOO

0921-4420563

Bamban
Pantabangan
Villaba

Tarlac
Nueva Ecija
Leyte

Central Luzon
Central Luzon
Eastern Visayas

FELINO L. BOGNOT
MARICEL Y. POBLETE
ERWIN C. SY

9323852679
686-7011
053-5529282

Angeles City

Pampanga

Central Luzon

ANDRES B. PAMINTUAN, JR.

9439165166

CALABARZON (Region IVVIRGINIA O. MENDOZA


A)

357 Purok 7, Brgy. Sta. Rita Ilaya

Batangas City

Batangas

2164 M.H. del Pilar St., Brgy. 701 Zone 77

Malate

1st District Metro Manila Metro Manila Area (NCR) ALPAIDA S. BUAH

RA

91 D.N.V. Cadelina St., Brgy. 9,Pob.

Lucban

Quezon

Head Office

RA

Sobrecarey St., Pob.

Caraga

Davao Oriental

Head Office

RA

Ii Taft St.

Pakil

Laguna

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MA. CRISTINA R. LEGASPI

410-0384

Alicia

Isabela

078-6628088

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) ROSABEL C. QUIBAL

838-6952

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) CAROL LYNN Y. TAN

(917) 555-1881

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) LYNN C. URBANO

374-6893

W. RAYMUNDO PAWNSHOP CO. INC.

Head Office

W.L. YUMUL PAWNSHOP


W7 SPEED PADALA (OWNED & OPER. BY
W.W.W.7 ENTERPRISES INC.)

Head Office

RA

Head Office

RA

WALK-IN GAMES NET

Head Office

WALLA WALLA EXPRESS

Head Office

FXD/MC/RA 40-C Rey-Lor Bldg., Arayat St. cor. Edsa, Cubao


Public Market
Luchen Bldg., 2154-A Narra St., San Martin de
Porres

FXD/MC/RA 2749 Oroquieta St., B4Ry. 382, Z0Ne 038


RA

98-B Dangay St., Veterans Vill., Project 7

CALABARZON (Region IVAURORA VILLAVERDE


A)
Davao Region (SCYNTHIA B. DUMA-AN
Mindanao)
CALABARZON (Region IVCRISELDA L. RAMOS
A)

Cagayan Valley

WALTER M. YUMUL

723-3464
225-5864
042-540-8583
9188173438
049-557-0771

Page 652 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
WALTERMART SUPERMARKET INC.
WALTERMART SUPERMARKET INC. - CABUYAO
CITY, LAGUNA BRANCH
WALTERMART SUPERMARKET INC. DASMARIAS CITY, CAVITE BRANCH
WALTERMART SUPERMARKET INC. - GAPAN
BRANCH
WALTERMART SUPERMARKET INC. - GENERAL
TRIAS, CAVITE BRANCH
WALTERMART SUPERMARKET INC. - GUIGINTO
BULACAN BRANCH
WALTERMART SUPERMARKET INC. - MAKATI
CITY BRANCH
WALTERMART SUPERMARKET INC. - SAN
AGUSTIN, SAN FERNANDO CITY BRANCH
WALTERMART SUPERMARKET INC. - SAN
MARTIN DE PORRES,PARAAQUE CITY BRANCH
WALTERMART SUPERMARKET INC. - STA.
MARIA BRANCH
WALTERMART SUPERMARKET INC. - STA. ROSA,
LAGUNA BRANCH
WALTERMART SUPERMARKET INC. - SUCAT,
PARAAQUE BRANCH
WALTERMART SUPERMARKET INC. - TANAUAN
CITY, BATANGAS BRANCH
WALTERMART SUPERMARKET INC. - TRECE
MARTIRES CITY, CAVITE BRANCH

Office Type
Head Office

Industry
Type

Address

FXD/MC/RA 2F Waltermart Bldg., 8001 EDSA, Veterans Vill.

Town
Quezon City

Province

Region

Contact Person

2nd District Metro Manila Metro Manila Area (NCR) WILSON LIM
CALABARZON (Region IVBETH SALVACRUZ
A)
CALABARZON (Region IVMitch Bainto
A)

FXD/MC/RA Km 47 National Hwy., Banlic

Cabuyao City

Laguna

Branch

FXD/MC/RA Km . 30 Aguinaldo Hwy., Burol

Dasmarias City

Cavite

Branch

FXD/MC/RA Waltermart, Bayanihan

Gapan City

Nueva Ecija

Central Luzon

Branch

Gf Waltermart Shopping Center, Governor's Dr.,


FXD/MC/RA
Manggahan

Cavite

CALABARZON (Region IVLILIBETH SALVA CRUZ


A)

02-584-4562

Branch

FXD/MC/RA G/F Waltermart Center, Mcarthur Hwy., Ilang-ilang Guiguinto

Bulacan

Central Luzon

02-519-48-47

Branch

FXD/MC/RA

Branch

FXD/MC/RA 2/F Waltermart Center, Mcarthur Hwy., San Agustin San Fernando City

Branch

FXD/MC/RA

2F Waltermart Center , 790 Don C. Roces Ave., Pio


del Pilar

General Trias

Makati City

Km. 16, Waltermart Center, Manalac Ave. cor. East


Paraaque City
Service Rd., San Martin de Porres

WILSON LIM

LILIBETH H. SALVA CRUZ

02-519-4026

Central Luzon

LILIBETH H. SALVA CRUZ

4th District Metro Manila Metro Manila Area (NCR) WILSON LIM

8661918
3321016

CALABARZON (Region IVLILIBETH H. SALVA CRUZ


A)

Branch

FXD/MC/RA Waltermart Center, Darasa

Tanauan City

Batangas

Branch

FXD/MC/RA

Waltermart Center, Governor's Dr. cor. City Hall


Rd., San Agustin

Trece Martires City

Cavite

WALTERMART VENTURES, INC.

Head Office

RA

Km . 30 Aguinaldo Hwy., Burol

Dasmarias City

Cavite

WANDA'S MONEY TRANSFER & CHANGER


WANGDALI MEAT SHOP AND GEN. MDSE.
WAN-J GIFT SHOP & FOREIGN EXCHANGE
DEALER

Head Office
Head Office

Bolinao
La Trinidad

Pangasinan
Benguet

Head Office

FXD/MC

Alvevinco Shopping Center, Cm Recto Ave.

Davao City

Davao del Sur

WARDZ STORE

Head Office

RA

Hse 12B National Hwy., San Isidro

Cabuyao City

Laguna

WASHINGTON B. TOLIDAN SARI-SARI STORE

Head Office

Baguio City

Benguet

Pob., Zone Ii

Villasis

9th Ave. Phase 1, Bez

Mariveles

Branch

FXD/MC/RA Germinal Dist., Pob.


FXD/MC/RA Ib01 Clemente Laoayan, Betag

FXD/MC/RA 146 Sari-Sari, Proper City Market

WILSON LIM

4th District Metro Manila Metro Manila Area (NCR) LILIBETH SALVA CRUZ
CALABARZON (Region IVA)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Ilocos Region
Cordillera Adm. Region
Davao Region (SMindanao)
CALABARZON (Region IVA)

LILIBETH H. SALVA CRUZ

02-519-41-15

JOANNE LIM

529-8103

PLACIDA C. DE PERIO
CHRISTINE B. WANGDALI

0916-720-3751
422-1825

NONE
JENNYLYN GALELA

0921-9759954

Cordillera Adm. Region

WASHINGTON B. TOLIDAN

304-5946

Pangasinan

Ilocos Region

WASTON Z. DE VERA

075-5644208

Bataan

Central Luzon

CHARITO ABAYA

498394258
232-6888

FXD/MC
RA

Head Office

FXD/MC

Salinas Dr., Lahug

Cebu City

Cebu

Central Visayas

MARCO E. PROTACIO

FXD/MC

1 Airport Rd.., Pusok

Lapu-lapu City

Cebu

Central Visayas

HEMBLER V. MENDOZA

Talisay City
Orion

Cebu
Bataan

Lucena City

Quezon

Central Visayas
VIRGILIA P. PARAGAT
Central Luzon
ERNESTO G. BAUTISTA
CALABARZON (Region IVWINSTON C. TAN
A)

Head Office
Head Office
Head Office

WCT EXPRESS REMITTANCE SERVICES

Head Office

RA
Bulacao, Tabunok
FXD/MC/RA Public Market, Balagtas
Mendeja cor. Sotomayor St., Marktown Subd.,
RA
Ibabang Dupay

02-478-7360
784-3924

Head Office

WATERFRONT MACTAN CASINO HOTEL, INC.

02-520-85-94

LILIBETH H. SALVA CRUZ

Head Office

WAYSIDE TELEPHONE CENTER


WCA PAWNSHOP & MONEY CHANGER

3321016

Pampanga

Laguna

Branch

FXD/MC/RA

529-8103

3321016

Central Luzon

Branch

530-9170

4th District Metro Manila Metro Manila Area (NCR) WILSON LIM

Bulacan

WATERFRONT CEBU CITY CASINO HOTEL, INC.

3321016

Branch

Waltermart Provincial Rd. cor. By Pass Rd., Santa


Santa Maria
Clara
Waltermart Center, Balibago Rd. cor. San Lorenzo,
FXD/MC/RA
Santa Rosa City
Balibago
2F Waltermart Shopping Center, Dr. A. Santos Ave.,
FXD/MC/RA
Paraaque City
San Isidro, Sucat

WASTON MONEY CHANGER


WATCHLIFE WORKERS MULTI PURPOSE
COOPERATIVE

Contact Number

(032) 340-4888
272-9640
047-6121280
(042)7102628

Page 653 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

WCT LOADING STATION

Head Office

RA

WEASEL BOUTIQUE

Head Office

FXD/MC

WEASEL PAWNSHOPS, INC.

Head Office

RA

WEASEL PAWNSHOPS, INC. - GMA BRANCH

Address

Town

Region

Contact Person

CALABARZON (Region IVWILBERT C. TAN


A)
Davao Region (SEVANGELINE O. MARQUEZ
Mindanao)

Contact Number

Gen. Luna St., D.Ii

Lemery

Batangas

Aldevinco Shopping Center, C.M. Recto St.

Davao City

Davao del Sur

126 Ltm Bldg., Luzon Ave., Old Balara

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MEDARDA T. APENAS

932-6157

CALABARZON (Region IVMEDARDA T. APENAS


A)

882-4688

Branch

RA

Blk 1, Lot 4, Cong. Rd., Brgy. San Gabriel

WEJIE CARGO FORWARDERS INC.

Head Office

RA

1st St., Simplicio Cruz Compound, San Isidro, Sucat Paraaque City

WELCOME ROTONDA-UDMC EMPLOYEES DEVT.


COOP.

Head Office

WELLFUND CORPORATION

Head Office

RA

8500 Sandoval St., Pinagbuhatan

WENPOT MONEY TRANSFER

Head Office

RA

WENRAVE MONEY CHANGER

Head Office

FXD/MC

WERQUICK INC.

Head Office

FXD/MC/RA

WESGRAND PAWNSHOPS, INC

Province

General Mariano Alvarez Cavite

(043) 409-1461
(082) 222-8524

4th District Metro Manila Metro Manila Area (NCR) WILLIAM R. JAO

820-5401

2nd District Metro Manila Metro Manila Area (NCR) AMELITO L. REVUELTA

711-8670

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) MELISSA JOY LAMAR M. LEE

393-0217

93 Mabituan St., Masambong 1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) RICARDO C. PASCUAL

0906-3231983

8Th-25 Villamor Air-Base, Brgy. 198

Pasay City

4th District Metro Manila Metro Manila Area (NCR) EPIFANIA B. DIOKNO

472-4240

U-208 Cityland Iii Condo, Herrera St., San Lorenzo


Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) ALEXANDER G. DURAN

726-9311 to 13

FXD/MC/RA No. 3-I N. Ramirez cor. Sto. Tomas Sts., Don Manuel Quezon City

CALABARZON (Region IVMIGUEL A. TAMBUNTING


A)
CALABARZON (Region IVMIGUEL A. TAMBUNTING
A)
CALABARZON (Region IVMIGUEL A. TAMBUNTING
A)

Head Office

RA

Blumentritt St.

Majayjay

Laguna

WESGRAND PAWNSHOPS, INC - LILIW BRANCH

Branch

RA

Pag-asa (Pob.)

Liliw (Lilio)

Laguna

WESGRAND PAWNSHOPS, INC - RIZAL BRANCH

Branch

RA

Blumentritt St., Brgy. Concepcion

Baras

Rizal

Branch

RA

NPM, Pob. I

Victoria

Oriental Mindoro

Head Office

RA

Cor. Legaspi & San Roque St., Brgy. I

Roxas City

Capiz

Western Visayas

HERBERT S. CHU

036-6210565

Branch

RA

Calixto Zaldivar St.

San Jose

Antique

Western Visayas

HERBERT S. CHU

036-5407877

WESSCORP LENDING CO., INC. - ILOILO BRANCH

Branch

RA

Grancd Atlanta Bldg., Ortiz St.

Iloilo City

Iloilo

Western Visayas

HERBERT S. CHU

033-5099512

WESSCORP LENDING CO., INC. - KALIBO


BRANCH

Branch

RA

Quezon Ave., Andagao

Kalibo

Aklan

Western Visayas

HERBERT S. CHU

036-5007858

WESSCORP LENDING CO., INC. - PASSI BRANCH

Branch

RA

A. Panes St.

Passi City

Iloilo

Western Visayas

HERBERT S. CHU

033-5368280

WEST REMBO BAYAD CENTER

Head Office

RA

1-A E. Aguinaldo St., West Rembo

Makati City

4th District Metro Manila Metro Manila Area (NCR) JONATHAN B. FRANCISCO

WEST VISAYAS STATE UNIVERSITY MEDICAL


CENTER EMPLOYEES MPC
WESTERN CFC FOREX
WESTERN CFC FOREX - ASINGAN BRANCH
WESTERN CITY FOREX
WESTERN CITY FOREX - ASINGAN

Head Office

RA

Hospital Compound, E. Lopez St., Jaro

Iloilo City

Iloilo

Western Visayas

GREGORIO ANASTACIO RUFON

(033)320-7396

Head Office
Branch
Head Office
Branch

FXD/MC/RA
FXD/MC/RA
FXD/MC/RA
FXD/MC/RA

Guiset Sur, Pob.


Pob.East
Bonifacio St.
Pob.West

San Manuel
Asingan
Tayug
Asingan

Pangasinan
Pangasinan
Pangasinan
Pangasinan

Ilocos Region
Ilocos Region
Ilocos Region
Ilocos Region

CLARK CECIL P. TIU


CLARK CECIL P. TIU
BEN-HUR GERARD T. RICARDO
BEN-HUR GERARD T. RICARDO

(075) 565-3777
0917-811-6999
(075) 572-3056
(075) 575-3056

WESTERN CITY FOREX - BRGY. ALAC BRANCH

Branch

FXD/MC/RA B.Alac

San Quintin

Pangasinan

Ilocos Region

BEN-HUR GERARD T. RICARDO

(075) 575-3056

WESTERN CITY FOREX - POBLACION ZONE 2


WESTERN CITY FOREX - POBLCAION WEST
BRANCH

Branch

FXD/MC/RA Pob.Z.2

San Quintin

Pangasinan

Ilocos Region

BEN-HUR GERARD T. RICARDO

(075) 575-3056

Branch

FXD/MC/RA Poblcaion West

Umingan

Pangasinan

Ilocos Region

BEN-HUR GERARD T. RICARDO

(075) 575-3056

WESGRAND PAWNSHOPS, INC - VICTORIA


BRANCH
WESSCORP LENDING CO., INC.
WESSCORP LENDING CO., INC. - ANTIQUE
BRANCH

882-2218

MIMAROPA (Region IV-B) MIGUEL A. TAMBUNTING

882-4983

Page 654 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
WESTMINSTER HOLDING CORP.

Office Type
Head Office

Industry
Type
RA

Address
802 Cebu Holdings Condominium, Cebu Business
Park
Lot 15, Block 3, Phase 1, Westwood Place,
Paradahan I

Town
Cebu City

Province

Region

Contact Person
CLAUDINE D. UGARTE

Contact Number

Cebu

Central Visayas

Tanza

Cavite

CALABARZON (Region IVJOSELITO B. BALIGAD


A)

032-2536188

Tondo

1st District Metro Manila Metro Manila Area (NCR) JOHNNY GAN

0926-661-2767

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) CHONA L. TOLENTINO

373-8996

Cagayan de Oro City

Misamis Oriental

(088) 323-1948

WESTWOOD MONEY REMITTANCE AND BILLS


PAYMENT SERVICES

Head Office

WHITE CRYSTAL FOREIGN EXCHANGE SERVICES

Head Office

WHITE RABBIT FORWARDERS CO.

Head Office

WIDESCOPE PROMOTIONAL RESOURCES, INC.

Head Office

WIDE-WIDE WORLD EXPRESS CORPORATION

Head Office

RA

The World Centre 330 Sen. Gil J.Puyat Ave., Bel-Air


Makati City
Vill.

4th District Metro Manila Metro Manila Area (NCR) JOSE B. FELICIANO

864-8125

Branch

RA

Ayala Ave., San Lorenzo Vill.

Makati City

4th District Metro Manila Metro Manila Area (NCR) JOSE B. FELICIANO

891-1560

Branch

RA

1007 G/F Metro Star Bldg., Metropolitan Ave.

Makati City

4th District Metro Manila Metro Manila Area (NCR) JOSE B. FELICIANO

864-8126

Branch

RA

2Nd F 2-1 Savers Square Mall, Edsa, Brgy. 083

Pasay City

4th District Metro Manila Metro Manila Area (NCR) JOSE B. FELICIANO

551-5779

Branch

RA

320 David St., Brgy. 291, Zone 027

Binondo

1st District Metro Manila Metro Manila Area (NCR) JOSE B. FELICIANO

864-8126

Branch

RA

19 EDSA Guadalupe, Guadalupe Nuevo

Makati City

4th District Metro Manila Metro Manila Area (NCR) JOSE B. FELICIANO

881-1605

Branch

RA

JP Laurel Memorial Bldg. cor. P. Gil & Roxas Blvd.

Malate

1st District Metro Manila Metro Manila Area (NCR) JOSE B. FELICIANO

404-0077

Branch

RA

950-B Gov. Forbes St., Brgy. 479, Zone 047

Sampaloc

1st District Metro Manila Metro Manila Area (NCR) JOSE B. FELICIANO

864-8126

Branch

RA

Km. 42 McArthur Hwy. Twin's Plaza, Commercial


Complex, Bulihan

Malolos City

Bulacan

(044)791-6345

Branch

RA

Sarmiento St., Novaliches, Proper, D2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JOSE B. FELICIANO

937-1495

Branch

RA

DHL Bldg., PasCor. Dr., Sto. Nio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) JOSE B. FELICIANO

879-888 L8480

Branch

RA

2255 Chino Roces Ave., La Paz

Makati City

4th District Metro Manila Metro Manila Area (NCR) JOSE B. FELICIANO

864-8126

Branch

RA

947 E. Delos Santos Ave., Phil-Am. D1

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JOSE B. FELICIANO

864-8126

Branch

RA

444 Rizal Ave. Ext., Brgy. 062, D.07, Grace Park

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) JOSE B. FELICIANO

864-8126

Branch

RA

1165 Lola Taya Bldg., Quezon Ave.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JOSE B. FELICIANO

864-8126

1st District Metro Manila Metro Manila Area (NCR) JOSE B. FELICIANO

864-8126

Pangasinan

793-1736

WIDE-WIDE WORLD EXPRESS CORPORATION AYLA


WIDE-WIDE WORLD EXPRESS CORPORATION DII
WIDE-WIDE WORLD EXPRESS CORPORATION EDPR
WIDE-WIDE WORLD EXPRESS CORPORATION ESCL
WIDE-WIDE WORLD EXPRESS CORPORATION GUAD
WIDE-WIDE WORLD EXPRESS CORPORATION JPLR
WIDE-WIDE WORLD EXPRESS CORPORATION LCSN
WIDE-WIDE WORLD EXPRESS CORPORATION MALOLOS BRANCH
WIDE-WIDE WORLD EXPRESS CORPORATION NOVA
WIDE-WIDE WORLD EXPRESS CORPORATION PSCR
WIDE-WIDE WORLD EXPRESS CORPORATION PTMO
WIDE-WIDE WORLD EXPRESS CORPORATION QBDC
WIDE-WIDE WORLD EXPRESS CORPORATION RAVE
WIDE-WIDE WORLD EXPRESS CORPORATION SMCT
WIDE-WIDE WORLD EXPRESS CORPORATION TTBN
WIDE-WIDE WORLD EXPRESS CORPORATION URDANETA

RA

FXD/MC/RA 806 Pilapil St., Brgy. 63, Zone 006, Tondo


RA

Rm 411 West City Plaza, 66 West Ave.

FXD/MC/RA Door 2 Diacel Bldg., Corrales Ave.

Branch

RA

Branch

RA

Robinson Supermarket, Tutuban Center Mall, Brgy.


Tondo
247,
Door No. 3 T&S Bldg., Mac Arthur, Hwy., San
Urdaneta City
Vicente

Northern Mindanao

Central Luzon

Ilocos Region

MARIA F. RODIL

JOSE B. FELICIANO

JOSE B. FELICIANO

CALABARZON (Region IVMILDRED N. OBEA


A)
Ilocos Region
WILLIE B. GAMBOA

9088740353

WILDRED MONEY CHANGER

Head Office

FXD/MC

J.P. Rizal St., Layunan

Binangonan

Rizal

WILL MONEY CHANGER

Head Office

FXD/MC

Mcarthur Hwy., Puelay 2427

Villasis

Pangasinan

WILL XPRESS DELIVERY INC.

Head Office

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) RONALDO S. BOHOL

467-2732

WILLITO JOY'S ENTERPRISES


WILLITO JOY'S ENTERPRISES - BINMALEY

Head Office
Branch

Alaminos City
Binmaley

Pangasinan
Pangasinan

075-654-0516
075-654-0516

FXD/MC/RA 1191 Kabatuhan St., Mapulang Lupa


RA
RA

Montemayor St., Palamis


Magic Mall, Pob.

Ilocos Region
Ilocos Region

FERDINAND WILLITO CARAS


FERDINAND WILLITO CARAS

289-5692
9175000170

Page 655 of 662

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


As of 30 June 2015
Source: ISD1 Database

Office Type

Industry
Type

WILLITO JOY'S ENTERPRISES - LINGAYEN


WILLY'S BEACH CLUB HOTEL

Branch
Head Office

RA
FXD/MC

WILSONS BUSINESS CENTER

Head Office

RA

Institution

WILTCOR FOREIGN EXCHANGE

Head Office

WILVIC PETRON STATION

Head Office

WIN & JUL'S STORE

Head Office

WIN WIN GASOLINE STATION

FXD/MC

Address

Town

Province

Magic Club, Pob.


Balabag, Boracay Island

Lingayen
Malay (Boracay)

Pangasinan
Aklan

4-A Gerona St., San Isidro

Cainta

Rizal

Rm. 425 Downtown, 516 Q. Paredes St., Brgy. 289

Region

Contact Person

Ilocos Region
FERDINAND WILLITO CARAS
Western Visayas
WILFREDO M. GELITO
CALABARZON (Region IVWILFREDO D. BUSTAMANTE
A)

Contact Number
075-654-0516
2883794-97
681-4034

Binondo

1st District Metro Manila Metro Manila Area (NCR) DANA T. CHIU WAN

241-1181

FXD/MC/RA Rizal St., Pob. Zone I


B4 L7 Magsaysay Ave., Doa Faustina Subd., San
RA
Bartolome

San Quintin

Pangasinan

(075) 575-3668

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) NOLI GALINDEZ

Head Office

FXD/MC/RA A. Bonifacio St., Brgy. Tabing Dagat

Gumaca

Quezon

WIN/WIN PAWNSHOP & JEWELRY


WINDEL TRADING
WING AN MARKETING INC.

Head Office
Head Office
Head Office

FXD/MC/RA McArthur Hwy., Guinhawa


FXD/MC/RA Polangui Commercial Arcade, Basud
RA
Sta. Teresita

Malolos City
Polanggi
San Fernando City

Bulacan
Albay
Pampanga

WING ON FOREX DEALER

Head Office

FXD/MC

340 Dr. J. Fernandez St., Mauway

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) BERNICE JOAN TAN TI

531-0768

WINGO ENTERPRISES

Head Office

FXD/MC

483-B Pedro Gil St.

Malate

1st District Metro Manila Metro Manila Area (NCR) ELIZABETH G. WINGO

527-4247

WINKY'S BAKESHOP

Head Office

FXD/MC/RA Aurora St., Pob.

Mankayan

Benguet

9399175141

WINNER WENA ENTERPRISE

Head Office

FXD/MC/RA Nemiranda Bldg., Manila East Rd., San Roque

Angono

Rizal

Ilocos Region

CALABARZON (Region IVA)


Central Luzon
Bicol Region
Central Luzon

NONE

419-4251

LEOVIGILDO L. LEOPANDO

(042) 3176364

ESMERALDO I. GUINTO
MARIA DELPHA R. SARABEZA
WING CHEUNG GO

9172082248
0917-865-4949
963 29 34

Cordillera Adm. Region


BRENT P. SARIO
CALABARZON (Region IVROWENA SIBULO
A)
Central Luzon
ROWENA M. CANLAS

994-6623

WINNIE MONEY CHANGER

Head Office

FXD/MC

Gen. Hizon Ave., Sto. Rosario

San Fernando City

Pampanga

WINPORT MONEY CHANGER

Head Office

FXD/MC

1623 Mayhaligue St., Brgy. 316

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) JEDIAH M. HERNANDEZ

4740353

WINSTON NEIL TRADING


WIN-WIN MONEY CHANGER
WISE PAY BUSINESS CENTER

Head Office
Head Office
Head Office

Calabanga
Iriga City
Mandaue City

Camarines Sur
Camarines Sur
Cebu

0920-4656955
299-6401
032-266-33-72

RA
5 San Antonio, Pob.
FXD/MC
Highway 1, San Roque
FXD/MC/RA A.S. Fortuna St., Banilad

WIZIR MONEY CHANGER

Head Office

WKW FOREIGN EXCHANGE


WLAGARE PHOENIX GAS STATION

Head Office
Head Office

WM MONEY CHANGER

Head Office

FXD/MC

WORLD CLASS PAWNBROKERS, INC.

Head Office
Branch

WORLD CLASS PAWNBROKERS, INC. - BRANCH 1


WORLD CURRENCY MONEY CHANGER

Head Office

WORLD MONEY TRANS INC.

Head Office

WORLD RELIANCE TRADING CORP.

Head Office

WORLD RELIANCE TRADING CORP. - BATANGAS


BRANCH
WORLD RELIANCE TRADING CORP. PAMPANGA BRANCH
WORLD RELIANCE TRADING CORP. PANGASINAN BRANCH
WORLD WIDE MONEY CHANGER
WORLDREMIT, INC.

FXD/MC

5E Senator Gil Puyat Ave., Brgy. 24

Bicol Region
Bicol Region
Central Visayas

WINSTON GARZA
GEORGE E. SAMANIEGO
YOLANDA MABALATAN

(045) 963-5488

Pasay City

4th District Metro Manila Metro Manila Area (NCR) SITTI BERKIS A. HAMJA

Cebu City
Cagayan de Oro City

Cebu
Misamis Oriental

691-E Tandang Sora Ave., Tandang Balara

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) WILBUR D. ALZONA

RA

Marina St., Brgy. San Antonio

Candon City

Ilocos Sur

Ilocos Region

JAMES P. GALANG

(077)7426691

RA

Pob. Este

Santa Cruz

Ilocos Sur

Ilocos Region

JAMES P. GALANG

882-4688

Malasique

Pangasinan

Ilocos Region

TIBURCIO F. ANDRADA

(075) 536-5773

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO C. MARTINEZ JR.

893-2244

San Juan City

2nd District Metro Manila Metro Manila Area (NCR) FERNANDO M. PASCUA

721-4282
744-6767

FXD/MC/RA Lot 10 Blk. 20, A Juan Luna Ave., Nra, Mabolo


RA
Apovel Subd., Bulua

FXD/MC/RA 366 Tambac


Unit 510 Cityland Tower 1 6815 H. Dela Costa St.,
RA
Salcedo Vill.
U-501 Swire Elan Suites Condo., 49 Annapolis St.,
RA
Greenhills

Central Visayas
Northern Mindanao

JELLY L. MIRANDA-YU
WILLIAM A. LAGARE

032-516-6910
850-5255
435-43-63

Branch

RA

C.M. Recto Ave., Brgy. II

Lipa City

Batangas

CALABARZON (Region IVFERNANDO M. PASCUA


A)

Branch

RA

Unit H-1 Bldg., MacArthur Hwy., Dolores

San Fernando City

Pampanga

Central Luzon

FERNANDO M. PASCUA

744-6767

Branch

RA

Don Pedro Sison Bldg., Consejo St., Pob.

Urdaneta City

Pangasinan

Ilocos Region

FERNANDO M. PASCUA

744-6767

Ermita

1st District Metro Manila Metro Manila Area (NCR) ELLIOT M. ARTUZ

552-1519

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ARTHUR A. GALENZOGA

706-2007

Head Office
Head Office

FXD/MC/RA 1511 Mabini St., Brgy. 668, Zone 7, Ermita


RA

Suite 2202-D West Tower, Pse Center, Exch. Rd.,


Ortigas

Page 656 of 662

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


As of 30 June 2015
Source: ISD1 Database

Industry
Type

Institution

Office Type

WORLDSTAR PAWNSHOP
WORLDVOICE COMMUNICATIONS PHILIPPINES
INC.
WORLDWIDE PAWNSHOPS, INC.

Head Office
Head Office

RA

Head Office

RA

WORLDWIDE REMITTANCE CORPORATION

Head Office

RA

Address

FXD/MC/RA J & E Rodrigo Bldg., Quirino Ave.

Town

Province

207 J. P. Rizal, Bayanihan

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) JOEL G. MARTINEZ

A. Salvador St.
Unit 808 Vicente Madrigal Bldg., 6793 Ayala Ave.,
Bel-Air Vill.
Door 2 Mendoza Bldg., Magsaysay Ave. Dadiangas
South

Guimba

Nueva Ecija

Makati City

4th District Metro Manila Metro Manila Area (NCR) NANCY B. SANOY

General Santos City

South Cotabato

Head Office

FXD/MC

WOW PAWNSHOP AND MONEY CHANGER

Head Office

FXD/MC

Anabu I-B

Imus City

Cavite

WRAP & CARRY SUPERMARKET & DEPT. STORE

Head Office

FXD/MC

70 Sixto Castillo St., Pob.B.Vii

Tanauan City

Batangas

WYNNWOOD PAWNSHOP

Head Office
Head Office

X.A.C. SORIANO ENTERPRISES

Head Office

RA

541 Sanciangco St., Sanbermecristi


U104 G/F Skyland Plaza, Sen Gil Puyat Ave., San
Antonio
Unit 12-A Century Plaza Condo, 120 Perea St.,
FXD/MC/RA
Legaspi Vill.
FXD/MC

Cagayan Valley

Contact Person

Isabela

WORTHING MONEY CHANGER

X FACTOR CREATIVE GRAPHICS SERVICES

Region

Roxas

Central Luzon

SOCCSKSARGEN (CentralMindanao)
CALABARZON (Region IVA)
CALABARZON (Region IVA)
Central Luzon

JOCELYN LENON

Contact Number
078-682-1961
439-8079 TO 82

ROGELIO SELMA
(02)891-59-00

JOCELYN T. DUREMDES

302-5468

ANA V. DENLAOSO

0949-5079771

FRANCISCA T. QUERRER

(043) 778-0778

GLORIA MONICA M. PESTAO

(044)463-4391

Cabanatuan City

Nueva Ecija

Makati City

4th District Metro Manila Metro Manila Area (NCR) NONE

844-1603

Makati City

4th District Metro Manila Metro Manila Area (NCR) XAVIER A. C. SORIANO

893-2837

CALABARZON (Region IVZAVIER R. BENITEZ


A)

X.R. BENITEZ MONEY CHANGER

Head Office

FXD/MC

P. Guevarra St.

Santa Cruz

Laguna

XANDER PAWNSHOP & JEWELRY, INC.

Head Office

FXD/MC

68 Shoe Ave. cor. P. Dela Paz St., Sta. Elena

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) ALEXANDER M. CRUZ

Branch

FXD/MC

Gen. Luna St., Ampid

Antipolo City

Rizal

Branch

FXD/MC

Gate II, Marcos Hwy., Sta. Cruz

Antipolo City

Rizal

Branch

FXD/MC

E. Santos St., Concepcion I

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) ALEXANDER M. CRUZ

681-7179

Branch

FXD/MC

15 Katuparan St., Batasan Hills

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ALEXANDER M. CRUZ

681-7179

CALABARZON (Region IVALEXANDER M. CRUZ


A)

681-7179

XANDER PAWNSHOP & JEWELRY, INC. - AMPID


BRANCH
XANDER PAWNSHOP & JEWELRY, INC. - COGEO
BRANCH
XANDER PAWNSHOP & JEWELRY, INC. CONCEPCION BRANCH
XANDER PAWNSHOP & JEWELRY, INC. - LITEX
BRANCH
XANDER PAWNSHOP & JEWELRY, INC. MASINAG BRANCH
XANDER PAWNSHOP & JEWELRY, INC. PARANG BRANCH
XANDER PAWNSHOP & JEWELRY, INC. - STA.
LUCIA BRANCH
XANDER PAWNSHOP & JEWELRY, INC. - TAYTAY
BRANCH
XANDER PAWNSHOP & JEWELRY, INC. TUMANA BRANCH

CALABARZON (Region IVALEXANDER M. CRUZ


A)
CALABARZON (Region IVALEXANDER M. CRUZ
A)

(049) 810-0958
681-0351
681-7179
681-7179

Branch

FXD/MC

Stall 29, Masinag, Mayamot

Antipolo City

Rizal

Branch

FXD/MC

Lapu-Lapu St., Parang

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) ALEXANDER M. CRUZ

681-7179

Branch

FXD/MC

G/F Buenviaje Bldg., Marcos Hwy., San Roque

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) ALEXANDER M. CRUZ

681-7179

CALABARZON (Region IVALEXANDER M. CRUZ


A)

681-7179
681-7179

Branch

FXD/MC

139 Rizal Ave.

Taytay

Rizal

Branch

FXD/MC

Farmer's I, Tumana Concepcion I

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) ALEXANDER M. CRUZ

XANNY COURIERS & FORWARDERS SERVICES

Head Office

RA

119 Golden Eagle St., Moonville Subd., Sun Valley

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) HERNANDO T. RASCO

823-0955

XCHANGE ALLEY MONEY CHANGER

Head Office

FXD/MC

Sandico Bldg., Mabini St., San Nicolas

Angeles City

Pampanga

Central Luzon

JOSE DANTE H. BUNAG

(045) 888-9438

Branch

FXD/MC

Nepo Mart I, Sto. Rosario

Angeles City

Pampanga

Central Luzon

JOSE DANTE H. BUNAG

(045) 888-9438

Angeles City

Pampanga

Central Luzon

ROBERT GARY SPROULE

045-499-0788

Mandaluyong City

2nd District Metro Manila Metro Manila Area (NCR) ARVIN KENNETH S. REYES

718-1717

XCHANGE ALLEY MONEY CHANGER - BRANCH I


XCOIN (PHILS.) INC.

Head Office

FXD/MC/RA Unit 1F-4 Philexcel Bus. Center 3, M.A. Roxas Hwy.


RA

340 Dr. J. Fernandez cor. 9 de Febrero, Brgy.


Mauway

XEND BUSINESS SOLUTIONS INC.

Head Office

XIAN'S MONEY EXCHANGE AND REMITTANCES

Head Office

FXD/MC/RA Public Market, Baraca-Camachile

Subic

Zambales

Central Luzon

AVEGAIL F. GAMBOA

9158416727

XLINK CORPORATION

Head Office

FXD/MC/RA Unit 6&7 Gf Gnd Arcade, F Cabahug St., Mabolo

Cebu City

Cebu

Central Visayas

TAINO A. TENEY

(032)231-5176
Page 657 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
XPONENTIAL INTERNATIONAL TRADING
INCORPORATED
XPONENTIAL INTERNATIONAL TRADING
INCORPORATED - BRANCH 1

Office Type
Head Office
Branch

XPRESS CASH PAWNSHOP & MONEY CHANGER

Head Office

XPRESS CASH PAWNSHOP & MONEY CHANGER AGONCILLO

Branch

Industry
Type
FXD/MC

Address

Town

Ug-4 Cityland 8 Condo., 98 Sen. Gil Puyat, Ave., Pio


Makati City
del Pilar

Province

Region

Contact Person

Contact Number

4th District Metro Manila Metro Manila Area (NCR) ROMAN F. AGUSTIN

882-4688
078-221385

FXD/MC/RA Hi-Class Bldg., D. Rivera St., Centro 14

Aparri

Cagayan

FXD/MC/RA Ilustre Ave.

Lemery

Batangas

FXD/MC/RA Bangin

Cagayan Valley

VP-ROMAN AGUSTIN

CALABARZON (Region IVSHEMUEL A. ARENIEGO


A)
CALABARZON (Region IVSHEMUEL A. ARENIEGO
A)

043-4110665

Agoncillo

Batangas

8/F Builders Center Bldg., 170 Salcedo St., Legaspi


Vill.

9173280519

Makati City

4th District Metro Manila Metro Manila Area (NCR) ANTONIO C. TAMBUNTING III

819-0393

XPRESS PERA PADALA, INC.

Head Office

RA

XRC PAWNSHOP & JEWELRY, INC.

Head Office

FXD/MC

60 Shoe Ave., Sto. Nino

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) DOMINADOR D. SARMIENTO

681-7179

Branch

FXD/MC

206 San Simon St., Holy Spirit, D.2

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DOMINADOR D. SARMIENTO

681-7179

Branch

FXD/MC

A. Rodriguez Ave. Delapaz

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) DOMINADOR D. SARMIENTO

681-7179

Branch

FXD/MC

No. 48 Ibp Rd. cor. Kaunlaran, Commonwealth

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DOMINADOR D. SARMIENTO

682-7179

Branch

FXD/MC

No. 74 Sumulong Hwy., Mayamot

Antipolo City

Rizal

CALABARZON (Region IVDOMINADOR D. SARMIENTO


A)

681-7179

Branch

FXD/MC

No. 93 G. Molina St ., Parang

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) DOMINADOR D. SARMIENTO

681-7179

Branch

FXD/MC

General Luna St., Guitnang Bayan Ii

San Mateo

Rizal

CALABARZON (Region IVDOMINADOR D. SARMIENTO


A)

681-7179

Branch

FXD/MC

No. 686 J.P. Rizal St., Concepcion I, Tumana

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) DOMINADOR D. SARMIENTO

681-7179

XRC PAWNSHOP & JEWELRY, INC. - COA


BRANCH
XRC PAWNSHOP & JEWELRY, INC. - LIGAYA
BRANCH
XRC PAWNSHOP & JEWELRY, INC. - LITEX
BRANCH
XRC PAWNSHOP & JEWELRY, INC. - MASINAG
BRANCH
XRC PAWNSHOP & JEWELRY, INC. - PARANG
BRANCH
XRC PAWNSHOP & JEWELRY, INC. - SAN MATEO
BRANCH
XRC PAWNSHOP & JEWELRY, INC. - TUMANA
BRANCH
X-SONIC I-NET CAFE

Head Office

RA

24-C Vill. East Exec. Homes

Cainta

Rizal

CALABARZON (Region IVROGEL R. ALBERTO


A)

XTE IMAGING CENTER

Head Office

RA

Brgy. Pob. 1

Coron

Palawan

MIMAROPA (Region IV-B) DAVID EMERSON E. DABUIT

XYCEL MARKETING CORP.

Head Office

RA

Unit 901 1010 Bldg., 1010 A. Mabini St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) LINCOLN HUANG

524-1117

Y.A. PAWNSHOP & MONEY EXCHANGE

Head Office

FXD/MC

Stall 26 Bayanihan Park, Csez, Clarkfiled

Angeles City

Pampanga

(045)323-5569

YAMVIL MONEY CHANGER CO.

Head Office

FXD/MC

Imus Public Market

Imus City

Cavite

YAN YEN MARKETING

Head Office

RA

7151 Ocampo St., Pio del Pilar

Makati City

4th District Metro Manila Metro Manila Area (NCR) JAY LENY CABACANG

345-2606

YAN-YAN MONEY CHANGER

Head Office

FXD/MC

833 A Pasay Rd., San Lorenzo

Makati City

4th District Metro Manila Metro Manila Area (NCR) OMAR A. ABDULSAMAD

521-9080

YAO MONEY CHANGER


YAO MONEY CHANGER - BAYBAY
YAO MONEY CHANGER - MS BRANCH
YAO MONEY CHANGER - ROBINSON'S
YAP TRAVEL & BUSINESS OFFICE

Head Office
Branch
Branch
Branch
Head Office

FXD/MC/RA
FXD/MC
FXD/MC/RA
FXD/MC
RA

Tacloban City
Baybay City
Tacloban City
Tacloban City
Malaybalay City

Leyte
Leyte
Leyte
Leyte
Bukidnon

325-7771
035-335-3021
321-4888
053-335-3021
(088)8132887

Zamora cor. del Pilar Sts.


Princemall, A. Bonifacio St
Fctc Compound Fatima Vill.
Robinson's Place, Marasbaras
Cor. Grema Subd., Casisang
02-A Blk 8 Matapat St. cor. Ynarez Ave., Lupang
RA
Arenda, Sta. Ana
FXD/MC/RA East Pob.

YBAEZ MONEY TRANSFER SERVICES

Head Office

YBEE LOADING CENTER

Head Office

Taytay

Rizal

Balo-i

Lanao del Norte

YBL PLUS DOOR TO DOOR ENTERPRISES

Head Office

RA

4th St., Cabrera Rd., San Juan

Taytay

Rizal

YELLOAD ENTERPRISES

Head Office

RA

186 Don Gueco Ave. Mt. View, Balibago

Angeles City

Pampanga

Central Luzon
ANALYN D. VILLAPANA
CALABARZON (Region IVJOSE M. YAMBAO, JR.
A)

Eastern Visayas
Eastern Visayas
Eastern Visayas
Eastern Visayas
Northern Mindanao
CALABARZON (Region IVA)
Northern Mindanao
CALABARZON (Region IVA)
Central Luzon

PAUL M. YAO
PAUL M. YAO
PAUL M. YAO
PAUL YAO
MERCY M. YAP

749-1008
829-8286

471-3546

NICANOR B. CORPUZ

032-2881654

MA. THERESA F. ALI

0917-7166748

YOLANDA B. LAUTILLO

286-3924

ARVIN LAMPA

045-6255874

Page 658 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

YEN PESO INC.

Head Office

YES I.T. CORPORATION

Head Office

RA

YESH-ELO TRADING

Head Office

FXD/MC/RA

YET-LET MONEY CHANGER

Head Office

FXD/MC

YEYE ENTERPRISE

Head Office

YGO'S TRADING

Head Office

YJS GENERAL MERCHANDISE

Head Office

RA

YK PAWNSHOP AND MONEY EXCHANGE


YLAIJAH'S MONEY CHANGER

Head Office
Head Office

FXD/MC
FXD/MC

YM BUSINESS CENTER

Head Office

YM BUSINESS CENTER - SUNSHINE PLAZA


BRANCH

Branch

Address

FXD/MC/RA Unit U 14/F Legaspi Towers 300, Roxas Blvd.

Town

Province

Region

Contact Person

Contact Number

Malate

1st District Metro Manila Metro Manila Area (NCR) LALLY R. ESTEVA

524-6815

Makati City

4th District Metro Manila Metro Manila Area (NCR) PAUL S.A. HUBBARD

897-2622

Caloocan City

3rd District Metro Manila Metro Manila Area (NCR) SALVE G. ENERO

330-6840

Malate

1st District Metro Manila Metro Manila Area (NCR) JULIET E. BUENAFE

713-0261

FXD/MC/RA Stall 2, West Phase, LRT Tayuman, Brgy. 331

Santa Cruz

1st District Metro Manila Metro Manila Area (NCR) SIEGFRED L. MANAOIS

703-1916

FXD/MC/RA Cannery Rd. Cor.Nunez St., San Isidro

Taguig City

4th District Metro Manila Metro Manila Area (NCR) VAL GUINTO

91763329052

Makati City

4th District Metro Manila Metro Manila Area (NCR) GERALDO YSAIS

882-4402

Olongapo City
Polanggi

Zambales
Albay

(047) 481-4373
(0910) 295-8534

Taguig City

4th District Metro Manila Metro Manila Area (NCR) ERMINA U. PANTASAN

837-5668

Taguig City

4th District Metro Manila Metro Manila Area (NCR) ERMINA U. PANTASAN

837-5668

1009 Metropolitan Ave., Brgy. Sta. Cruz


C-3 LRT Northmall, Rizal Ave., Brgy. 088, D.11.
Calaanan East
G/F Commercial Bldg., 1774 M.Adriatico St., Brgy.
698 Zone 076

8230A Sgt. F. Yabut St., Guadalupe Nuevo

18 Brill St., West Bajac-bajac


National Rd. Ubaliw
Stall 13 Maharlika St., FTI Complex, Western
FXD/MC/RA
Bicutan
G/F Sunshine Plaza Mall, FTI Complex, Western
FXD/MC/RA
Bicutan

YNAIRA'S PAWNSHOP

Head Office

RA

YNA'S PAWNSHOP AND MONEY CHANGER


YOHANN-IAN MONEY CHANGER
YONG YONG MONEY CHANGER

Head Office
Head Office
Head Office

FXD/MC
FXD/MC
FXD/MC

YORREL IDEN MONEY TRANSFER SERVICES

Head Office

YORREL IDEN MONEY TRANSFER SERVICES SAN ANTONIO, CAVITE CITY BRANCH

Central Luzon
Bicol Region

CALABARZON (Region IVA)


Bicol Region
Ilocos Region
Central Visayas
CALABARZON (Region IVA)
CALABARZON (Region IVA)

NONITA BLANCA EBUENGA


ALMA A. IBARONDO

Brgy. San Diego, Pob.

Gumaca

Quezon

Immaculada Concepcion, Zone Iv, Pob.


Stall 2, Lucao
2713 Juan Luna Ave., Mabolo

Bulan
Dagupan City
Cebu City

Sorsogon
Pangasinan
Cebu

RA

5 Shinlor Apartment, Anabu Rd., Anabu II-B

Imus City

Cavite

Branch

RA

1081 Dra. Salamanca St., San Antonio

Cavite City

Cavite

YSM MONEY CHANGER

Head Office

FXD/MC

601 San Andres St., Brgy. 702

Malate

1st District Metro Manila Metro Manila Area (NCR) MUIN S. YUSOP

526-7233

YSN TICKETING SERVICES

Head Office

RA

LG-11 Makati Palace Hotel, 5011 P. Burgos cor.


Caceres Sts., Pob

Makati City

4th District Metro Manila Metro Manila Area (NCR) DARIUS R. DIZON

5538346

YUCABEL CELLPHONE ACCESSORIES

Head Office

FXD/MC/RA 25 Sitio Uno Kaliwa, Batasan Hls.

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) EMILIANO Q. RATO

489-6198

YUCABEL CELLPHONE ACCESSORIES SANTOLAN BRANCH

Branch

FXD/MC/RA 123 Evangelista cor. Victorino St., Santolan

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) EMILIANO Q. RATO

9206300027

4th District Metro Manila Metro Manila Area (NCR) ALMA A. PAGDALIAN

(02) 703-7170

4th District Metro Manila Metro Manila Area (NCR) DOLORES C. CALLEJO

(632) 825-8421

YUKI'S MONEY CHANGER

Head Office

YVETTE KRISTINE MONEY CHANGER

Head Office

YVETTE KRISTINE MONEY CHANGER - BF HOMES


BRANCH
YVETTE KRISTINE MONEY CHANGER GATCHALIAN BRANCH
YVETTE KRISTINE MONEY CHANGER - SAN
PEDRO BRANCH
YZER REMITTANCE SERVICES AND MONEY
CHANGER
Z. ONOFRE PAWNSHOP, INC.

Ug-08 Makati Executive Tower 1, Dela Rosa St., Pio


FXD/MC
Makati City
del Pilar
Unit 2 Richland Bldg., Dr. A. Santos Ave., Ups 5, San
FXD/MC/RA
Paraaque City
Isidro

ROCHEL D. PENEYRA

042-3177604

REGINA M. GOGOLIN
LEO V. DELOS SANTOS
EMERSON S. COLINA

0919-987-7489
(098) 245-3559
231-0425

MS. IRHENE C. ANGELES

573-3215

MS. IRHENE C. ANGELES

573-3215

Branch

FXD/MC/RA Unit 2 Capricorn Bldg., Monserrat St., BF Homes

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) DOLORES C. CALLEJO

(622) 809-6049

Branch

FXD/MC/RA L3 Gatchalian Subd., Sucat, San Dionisio

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) DOLORES C. CALLEJO

(632) 825-89-21

Branch

FXD/MC/RA Lg7 San Pedro Town Center, San Antonio

San Pedro

Laguna

CALABARZON (Region IVDOLORES C. CALLEJO


A)
CALABARZON (Region IVKRYSTAL GAY R. MANALANG
A)

Head Office

FXD/MC/RA Unit Ml1 Puregold Noveleta Bldg., Magdiwang Hwy. Noveleta

Cavite

Head Office

FXD/MC/RA 248 Montillano St., Alabang

4th District Metro Manila Metro Manila Area (NCR) MANUEL O. PALENCIA

Muntinlupa City

02-8477867
522-5286
772-1011
Page 659 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution

Office Type

Industry
Type

Address

Town

Province

Region

Contact Person

Branch

FXD/MC/RA 3 Evangelista St., Tabing Dagat, Pob.

Bacoor City

Cavite

Z. ONOFRE PAWNSHOP, INC. - BIAN BRANCH

Branch

FXD/MC/RA A. Bonifacio St., Pob.

Bian City

Laguna

Z. ONOFRE PAWNSHOP, INC. - IMUS BRANCH

Branch

Imus City

Cavite

Z. ONOFRE PAWNSHOP, INC. - PASAY BRANCH

Branch

FXD/MC/RA 200 Libertad

Pasay City

4th District Metro Manila Metro Manila Area (NCR) MANUEL O. PALENCIA

833-3695

FXD/MC/RA 99 Doa Soledad Ave., Better Living, Don Bosco

Paraaque City

4th District Metro Manila Metro Manila Area (NCR) MA.LOURDES D.V. NAVARRO

824-4727

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) JOBIE ANNA JIMENEZ

9326938997

Oroquieta City

Misamis Occidental

088-531-0100

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) ANTONINO A. ZAIDE

656-3726
072-6070786

RA

Imus City Plaza, Tanzang Luma I

Z.C. KINGS LENDING CORPORATION

Head Office

ZAC BUSINESS CENTER (MAIL & MORE)

Head Office

ZACHDREI FOREIGN EXCHANGE

Head Office

ZAI-FAM COMPUTER HAUS

Head Office

FXD/MC/RA 327 Chico St., Napico Manggahan

ZALDY CELLPHONE REPAIR & ACCESSORIES


ZAM ZAM BATIK COLLECTION & MONEY
CHANGER
ZAMIN FOREIGN EXCHANGE
ZAMIN FOREIGN EXCHANGE - ABREEZA MALL,
DAVAO
ZAMIN FOREIGN EXCHANGE - ANABU, IMUS,
CAVITE BR

Head Office

FXD/MC/RA Pob.

Head Office

RA
FXD/MC

FXD/MC

Starmall G/F CV Starr Ave., Philam Life Vill.


M.Revil St., Pob. 2

Aldevinco Shopping Center, CM Recto St.

Luna

La Union

Davao City

Davao del Sur

Head Office

FXD/MC

1st Level Ent. Center Ayala, Brgy. Luz

Cebu City

Cebu

Branch

FXD/MC

Abreeza JP Laurel Ave., Bajada

Davao City

Davao del Sur

Branch

FXD/MC

Puregold Price Club, E. Aguinaldo Hwy., Anabu

Imus City

Cavite
Cebu

ZAMIN FOREIGN EXCHANGE - APM CEBU

Branch

FXD/MC

G/F U135, Apm Mall, Soriano Ave., Cebu Port Area,


Cebu City
NRA Mabolo

ZAMIN FOREIGN EXCHANGE - ASIATOWN I.T.


PARK, CEBU CITY BRANCH

Branch

FXD/MC

Cart Space 1002, the Walk, Asiatown I.T. Park

Cebu City

Cebu

ZAMIN FOREIGN EXCHANGE - BINAN, LAGUNA

Branch

FXD/MC

K09 Central Mall Malvar St cor. National Rd

Bian City

Laguna

ZAMIN FOREIGN EXCHANGE - BRANCH

Branch

FXD/MC

A3 North Atrium, Hwy., North Rd., Guizo

Mandaue City

ZAMIN FOREIGN EXCHANGE - CABANATUAN BR

Branch

FXD/MC

Robinsons Mall Maharlika Hwy., H Concepcion

FXD/MC

Robinsons Supermarket, El Camino Real St., Brgy.


Camalig

ZAMIN FOREIGN EXCHANGE - CAMALIG,


MEYCACUAYAN CITY BR.
ZAMIN FOREIGN EXCHANGE - DASMARIAS
BRANCH
ZAMIN FOREIGN EXCHANGE - DAVAO
ROBINSONS BR
ZAMIN FOREIGN EXCHANGE - DUMAGUETE
BRANCH
ZAMIN FOREIGN EXCHANGE - ILOCOS NORTE
BRANCH
ZAMIN FOREIGN EXCHANGE - ILOILO BR
ZAMIN FOREIGN EXCHANGE - KALYE SUGBU
AYALA CEBU CITY BR
ZAMIN FOREIGN EXCHANGE - LAPASAN,
CAGAYAN DE ORO CITY BRANCH

Branch
Branch

FXD/MC

Branch

FXD/MC

Branch

FXD/MC

Branch

FXD/MC

Robinsons Ilocos Norte, Brgy. 1 San Francisco

Branch

FXD/MC

Branch

FXD/MC

Branch

ZAMIN FOREIGN EXCHANGE - LEGASPI CITY BR


ZAMIN FOREIGN EXCHANGE - LIMKETKAI, CDO

CALABARZON (Region IVMANUEL O. PALENCIA


A)
CALABARZON (Region IVMANUEL O. PALENCIA
A)
CALABARZON (Region IVMANUEL O. PALENCIA
A)

Contact Number

Z. ONOFRE PAWNSHOP, INC. - BACOOR


BRANCH

Northern Mindanao

RODULFO B. SINOVILA, JR.

Ilocos Region
Davao Region (SMindanao)
Central Visayas
Davao Region (SMindanao)
CALABARZON (Region IVA)

ZALDY M. REYES

833-3695

046-8753986

JAMALUDDEN P. ABDULWAHAB 305-7030


ADELAIDA C. GHASSEMI

232-2348

ADELAIDA C. GHASSEMI

032-231-0469

ADELAIDA C. GHASSEMI

032-415-5083

Central Visayas

ADELAIDA C. GHASSEMI

9165539111

Central Visayas

ADELAIDA C. GHASSEMI

(032) 415-5083

Cebu

CALABARZON (Region IVADELAIDA C. GHASSEMI


A)
Central Visayas
ADELAIDA C. GHASSEMI

032-4201873

Cabanatuan City

Nueva Ecija

Central Luzon

ADELAIDA C. GHASSEMI

(032) 415-5038

Meycauayan City

Bulacan

Central Luzon

ADELAIDA C. GHASSEMI

032-415-5083

Unit GF06 Center Mall Dasmarinas Aguinaldo Hwy. Dasmarias City


1-01805, Robinsons Cybergate Davao JP Laurel Ave.
Davao City
Bajada, Brgy. Buhangin
262 Robinsons Place Dumaguete, Bus. Park, South
Dumaguete City
Rd.

Cavite
Davao del Sur

CALABARZON (Region IVADELAIDA C. GHASSEMI


A)
Davao Region (SADELAIDA C. GHASSEMI
Mindanao)

032-4155038

032-415-5083
(032) 415-5038

Negros Oriental

Negros Island

ADELAIDA C. GHASSEMI

421-1617

San Nicolas

Ilocos Norte

Ilocos Region

ADELAIDA C. GHASSEMI

0922-825-5976

L2 Robinsons Place, Roxas Vill

Iloilo City

Iloilo

Western Visayas

ADELAIDA C. GHASSEMI

(032) 231-0469

Unit 10A, Kalye Sugbu Ayala, Luz

Cebu City

Cebu

Central Visayas

ADELAIDA C. GHASSEMI

032 2310469

FXD/MC

Kiosk No.2 Puregold Center Club, Inc., Ororama


Center, Lapasan

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

MIRASOL D. ASUFRA

(032)415-5083

Branch

FXD/MC

2/F Pacific Mall, Imperial St., Brgy. 37

Legazpi City

Albay

Bicol Region

ADELAIDA C. GHASSEMI

(032) 231-0469

Branch

FXD/MC

L2, U020305, Robinsons Limketkai Mall, Brgy. 31

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

ADELAIDA C. GHASSEMI

9165539111
Page 660 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
ZAMIN FOREIGN EXCHANGE - MARQUE MALL
PAMP
ZAMIN FOREIGN EXCHANGE - MATINA BR.
ZAMIN FOREIGN EXCHANGE - NAGA BR
ZAMIN FOREIGN EXCHANGE - NAGA CITY
BRANCH 2
ZAMIN FOREIGN EXCHANGE - NORTH
COMMONWEALTH, FAIRVIEW, QUEZON CITY
BRANCH

Office Type
Branch
Branch

Industry
Type
FXD/MC
FXD/MC

Address
L3 S3024 Marque Mall, Francisco G Nepo Ave.,
Pulung Maragol
G/F Centerpoint Plaza, MacArthur Hwy., Brgy.
Matina Crossing
Rs4 Puregold Price Bldg., Roxas Ave., Triangulo
K#2 Puregold Price Club Bldg., General Luna St.,
Abella

Town
Angeles City

Contact Number

ADELAIDA C. GHASSEMI

6195539111

ADELAIDA C. GHASSEMI

(032) 415-5038

ADELAIDA C. GHASSEMI

(032) 231-0469

ADELAIDA C. GHASSEMI

(02)515-5083

Davao del Sur

Naga City

Camarines Sur

Naga City

Camarines Sur

Bicol Region

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) ADELAIDA C. GHASSEMI

(032) 415-5083

Ilocos Norte

(032)415-5083

FXD/MC
FXD/MC

Branch

FXD/MC

Fs 12 Puregold Price Club, Inc. North


Commonwealth, Fairview Park, Fairview 2

ZAMIN FOREIGN EXCHANGE - PUREGOLD LAOAG CITY, ILOCOS NORTE BRANCH

Branch

FXD/MC

Puregold Laoag, G/F Retail Stall No. 2 Bellagio


Laoag City
Holdings Inc., Nolasco St. cor. Castro Ave., Brgy. 15

ZAMIN FOREIGN EXCHANGE - QUIRINO BRANCH

Branch

FXD/MC

Branch

FXD/MC

Branch

FXD/MC

Branch

FXD/MC

Branch

FXD/MC

Branch

FXD/MC

Stall 9, Shopwise Limketkai, Brgy. 31

Branch

FXD/MC

Branch

ZAMIN FOREIGN EXCHANGE - STO. DOMINGO,


CAINTA, RIZAL BRANCH
ZAMIN FOREIGN EXCHANGE - SUBIC BAY
FREEPORT ZONE BR.
ZAMIN FOREIGN EXCHANGE - TAGAPO, STA.
ROSA CITY, LAGUNA BR
ZAMIN FOREIGN EXCHANGE - TAGBILARAN CITY
BRANCH
ZAMIN FOREIGN EXCHANGE - TALISAY, CEBU
BRANCH
ZAMIN FOREIGN EXCHANGE - TARLAC MTOWN
MALL
ZAMIN FOREIGN EXCHANGE - ZAMBOANGA
CITY BR

Central Luzon

Contact Person

Davao City

Branch

ZAMIN FOREIGN EXCHANGE - SHOPWISE


LIMKETKAI, CAGAYAN DE ORO CITY BRANCH

Pampanga

Region

Davao Region (SMindanao)


Bicol Region

Branch

ZAMIN FOREIGN EXCHANGE - ROBINSONS


PLACE PAMP
ZAMIN FOREIGN EXCHANGE - ROBINSON'S
PLACE, BACOLOD CITY BRANCH
ZAMIN FOREIGN EXCHANGE - ROBINSONS
TARLAC
ZAMIN FOREIGN EXCHANGE - SAN PABLO,
LAGUNA

Province

Space L0290 G/L Fairview Terraces, Quirino Hwy.,


Quezon City
Pasong Putik 2, Novaliches
L2-2003 Robinsons Place Angeles, MacArthur Hwy.,
Angeles City
Balibago

Ilocos Region

ADELAIDA C. GHASSEMI

2nd District Metro Manila Metro Manila Area (NCR) ADELAIDA C. GHASSEMI

032-415-5083

Pampanga

Central Luzon

ADELAIDA C. GHASSEMI

9165539111

Negros Occidental

Negros Island

MA. GINA F. GARUPIL

032-415-5083

Tarlac

Central Luzon

ADELAIDA C. GHASSEMI

9165539111

Laguna

CALABARZON (Region IVADELAIDA C. GHASSEMI


A)

032-4155038

Cagayan de Oro City

Misamis Oriental

Northern Mindanao

MA. GINA F. GARUPIL

032-415-5083

Puregold Price Club Bldg., Cainta Junction, Sto.


Domingo

Cainta

Rizal

CALABARZON (Region IVMA. GINA F. GARUPIL


A)

032-415-5083

FXD/MC

Space No. 243 Harbor Pt. Mall, Rizal Hway, Cbd

Olongapo City

Zambales

Central Luzon

ADELAIDA C. GHASSEMI

032 415 50 83

Branch

FXD/MC

Unit 10, Puregold Price Club Bldg., J. P. Rizal Blvd.,


Brgy. Tagapo, Tagapo

Santa Rosa City

Laguna

CALABARZON (Region IVADELAIDA C. GHASSEMI


A)

032-415-5083

Branch

FXD/MC

G/F Tagbilaran City Square, C.P.G. Ave.

Tagbilaran City

Bohol

Central Visayas

ADELAIDA C. GHASSEMI

038-501-7007

Cebu

Central Visayas

ADELAIDA C. GHASSEMI

(032)505-8378

Tarlac

Central Luzon

ADELAIDA C. GHASSEMI

9165539111

Zamboanga del Sur

Zamboanga Peninsula

ADELAIDA C. GHASSEMI

(032) 231-0469

Davao Region (SMindanao)

SALIMA S. ABDULWAHAB

(082) 305-7030

Branch

FXD/MC

Branch

FXD/MC

Branch

FXD/MC

ZAMZAM MONEY CHANGER

Head Office

FXD/MC

ZAPANTA MYLENE B STORE

Head Office

RA

ZARINA MONEY CHANGER

Head Office

ZAYED BREAD & COFFEE HAUS

Head Office

ZEAWEV.COM INTERNET CAFE

Head Office

Robinson's Place Bacolod, Lacson St., Mandalagan

Bacolod City

L1-05236, Robinsons Luisita, MacArthur Hwy., Brgy.


Tarlac City
San Miguel
Retail Stall 3 Puregold Price Club Inc Cosico St.,
San Pablo City
Brgy. San Roque 1A

Rs15, Talisay South Central Square, Cebu South Rd,


Talisay City
Lawaan III
2F-215B, My Metrotown Mall, Mcarthur Hway cor.
Tarlac City
Juan Luna St.
Southway Square, P Lorenzo St. cor. Gov Lim Ave.,
Zamboanga City
Brgy. Zone IV
Aldevinco Shopping Center, C.M. Recto St.

Davao City

Davao del Sur

Lot 1 Blk 2 Dona Tomasa Subd., San Bartolome 2,


Novaliches

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) MYLENE B. ZAPANTA

930-8374

FXD/MC

C9 Velante Dr., Socorro

Quezon City

2nd District Metro Manila Metro Manila Area (NCR) DICK A. GALICIA

9126508

FXD/MC

1211 M.H. del Pilar St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) NURULIN S. ABDURAHMAN

525-4627

Marikina City

2nd District Metro Manila Metro Manila Area (NCR) DARWIN R. ATANACIO

934-6274

FXD/MC/RA 54 Bayan Bayanan Ave., Concepcion I

Page 661 of 662

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


As of 30 June 2015
Source: ISD1 Database

Institution
ZENITH SWIFT REMITTANCE SERVICES, INC.

Office Type
Head Office

Industry
Type

Address

FXD/MC/RA Lot 18A 1747 Dian St., Palanan

ZEN-TER MANPOWER SERVICES

Head Office

FXD/MC/RA 357 Villa Marciana Subdivision, Daang Amaya 1

ZENY MONEY CHANGER


ZEREENA'S GENERAL MERCHANDISE
ZEREENA'S MONEY CHANGER

Head Office
Head Office
Head Office

FXD/MC
FXD/MC
FXD/MC

ZETTY MONEY CHANGER

Head Office

ZHAINA MONEY CHANGER

Town
Makati City

Province

Region

Contact Person

4th District Metro Manila Metro Manila Area (NCR) MARY LOUISSE INGUILLO
CALABARZON (Region IVA)
Central Luzon
Ilocos Region
Ilocos Region

Contact Number
8367137

Tanza

Cavite

21st Don Juico Ave., Malabanias


San Juan St., San Jose
Arcade Stall 23, San Jose

Angeles City
Candon City
Candon City

Pampanga
Ilocos Sur
Ilocos Sur

FXD/MC

1-B AC & Son's Bldg., Alabang-Zapote Rd.

Las Pias City

4th District Metro Manila Metro Manila Area (NCR) MEI CHRIZZETTE L. LAADA

806-53-71

Head Office

FXD/MC

1220 M.H. del Pilar St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) JAMAIL SAHID ABDUA

302-2734

ZHED MONEY CHANGER

Head Office

FXD/MC

482 P. Faura St.

Ermita

1st District Metro Manila Metro Manila Area (NCR) RASHDI C. SAKALURAN

525-2455

ZHENIAN FOREIGN EXCHANGE

Head Office

FXD/MC

Ssp 10 South Surface Dev'T., Ayala Center, Brgy. Luz Cebu City

Cebu

Central Visayas

232-0912

ZHYRA'S MONEY CHANGER

Head Office

Bian City

Laguna

CALABARZON (Region IVANA GRACE L. CHAN


A)

ZIPMAN ENTERPRISE

Head Office

Valenzuela City

3rd District Metro Manila Metro Manila Area (NCR) THEODORE P. DE GUZMAN

4446758

ZITRO'S COMPUTER CENTER

Head Office

Pasig City

2nd District Metro Manila Metro Manila Area (NCR) JOAQUIN JOSE ORTIZ

643-3902

ZJS SUREX ENTERPRISE

Head Office

RA

1767 A. Mabini St., Brgy. 699

Malate

1st District Metro Manila Metro Manila Area (NCR) LESLIE M. CAMPOS

524-8296

ZKZ GUCCI MONEY CHANGER

Head Office

FXD/MC

1140 A. Mabini St.

Malate

1st District Metro Manila Metro Manila Area (NCR) ANDREE MUAMAR F. CAMLIAN

521-8218

ZONE TRAVEL AND TOURS

Head Office

RA

Unit F 2/F 470 Holgado Bdlg, Brgy. Tejeros

General Trias

Cavite

CALABARZON (Region IVMARIBEL TIBAYAN


A)

046-8564727

ZOOM REMITTANCE ONLINE CORP.

Head Office

FXD/MC/RA

Suite 302 Oftana Bldg. cor. Don Mariano Cui &


Jasmin Sts., Capitol Site

Cebu City

Cebu

Central Visayas

MANOLETTE F.E. DINSAY

255-0846

ZOOMCASH, INC.

Head Office

RA

No. 377 Herbosa St., Brgy. 91, Zone 008

Tondo

1st District Metro Manila Metro Manila Area (NCR) CHERRYLOU N. CIPRIANO

708-6625

ZUNIGA INCORPORATED

Head Office

FXD/MC

24 Centro 11

Orani

Bataan

(647) 638-8039

FXD/MC/RA 201 Bonifacio St., National Hwy. Canlalay


RA

126 McArthur Hwy., Marulas

FXD/MC/RA 51 Visitacion St., Kalawaan

Central Luzon

TERESITA A. CRUZ

046-686-7562

ZENAIDA S. NAZAL
MAGDALENA D. DUMSENG
MAGDALENA D. DUMSENG

045-892-3195
(077)742-6304
(077)742-6304

ADRIAN C. COLINARES

ROSANA Z. QUIAMBAO

(049) 411-7077

Page 662 of 662

Вам также может понравиться