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CIRCULAR LETTER NO. CL[removed]Page 1 of 16 List BSP Registered Pawnshops, Foreign Exchange Dealers (FXDs), Money Changers (MCs) and/or Remittance Agents (RAs) For the Period Q3 2014 Registration No.
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Document Date: 2015-01-14 01:52:15

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City

Calumpit / TABACO CITY / San Francisco / BIÑAN CITY / Bacoor City / LEMERY / Bayawan City / IMUS CITY / Binan City / San Pablo City / Springville / Malolos City / Cainta / Carmen / Polanggi / Northville / ROSA CITY / SANTIAGO / General Trias / Rosario / Dasmariñas City / Cabanatuan City / Amat Sts. / Balanga City / CANDELARIA / LIPA CITY / Jose City / SARIAYA / Mabuhay City / Angono / Antipolo City / SAN PEDRO CITY / Santa Rosa City / Guimba / Trece Martires City / MANGGAHAN / San Juan / Tumauini / Tarlac City / Legazpi City / San Pedro / CEBU / TAGAYTAY CITY / FERNANDO CITY / Sur Rizal / CARMONA / Naga City / Bayugan City / Cabuyao City / Ramon / MARILAO / PORAC / Domingo / San Jose / SANTA CRUZ / CALAMBA CITY / Lucena City / Talisay / Angeles City / Zaragoza / Claveria / Gapan City / Cauayan City / Iriga City / Bulalo / /

Company

RAQUEL PAWNSHOP INC. / AGUSAN DEL SUR BRANCH MANDAUE VENUS PAWNSHOP INC. / Cebu A.S. / VAULTMAX PAWNSHOP INC. / F SM City Cebu A.S. / BATANGAS GOLDENVAULT PAWNSHOP INC. / SURIGAO DEL SUR SURECASH PAWNSHOP INC. / ROBINSON'S INCORPORATED / DON JOSE BUSINESS HUB LTD. / BATANGAS GINTONG ALAHAS PAWNSHOP INC. / CAGAYAN BRANCH SUPERVALUE INC. / UNIVERSAL STOREFRONT SERVICES CORPORATION / GLOBAL PINOY CENTER MULTI STORES CORPORATION / MERLIN PAWNSHOP INC. / BUTUAN CITY BRANCH MANDAUE VENUS PAWNSHOP INC. / PUREGOLD KARAT PAWNSHOP INC. / SANFORD MARKETING CORPORATION / MANDAUE VENUS PAWNSHOP INC. / TRAVEL AND MONEY CHANGER INC. / LAGUNA BRANCH ISABEL FINANCIAL SERVICES / JAXON ALLIANCE FOREX PAY INC. / BUTUAN BR UNIVERSAL STOREFRONT SERVICES CORPORATION / CENTER RAQUEL PAWNSHOP INC. / LONGOS BRANCH MERLIN PAWNSHOP INC. / MANILA SOUTHERN ASSOCIATES INC. / LO TRADING / /

Country

Mexico / /

Currency

pence / /

Event

FDA Phase / /

Facility

FX-2013-005114-028 SMJ PAWNSHOP / F Tabaco City Mall / FX-2014-005452-018 MERLIN PAWNSHOP / SAVEMORE MARKET LUMINA MALL / FX-2013-005114-039 SMJ PAWNSHOP / FX-2013-005114-047 SMJ PAWNSHOP / FX-2014-005452-014 MERLIN PAWNSHOP / MDV GOMEZ PAWNSHOP / Agusan del Norte G/F BCC Bldg. / SAWASDE PAWNSHOP ESTAL PAWNSHOP / FX-2014-005452-011 MERLIN PAWNSHOP / FX-2014-005452-010 MERLIN PAWNSHOP / FX-2014-005448-000 JSM PAWNSHOP / H Panelo Bldg. / FX-2014-005452-021 MERLIN PAWNSHOP / FX-2014-005452-016 MERLIN PAWNSHOP / FX-2014-005452-006 MERLIN PAWNSHOP / Bulacan Grand Rial Building / Camarines Sur Jods Bldg. / CITY PAWNSHOP / FX-2013-005114-046 SMJ PAWNSHOP / FX-2014-005349-000 DAISY-FERMIN STORE / LCC Bldg. / B.G. PAWNSHOP / Cavite Stall / GOLDWINSLET MINI STORE / Villamar Bldg. / INC. MANDAUE VENUS PAWNSHOP / FX-2014-005452-022 MERLIN PAWNSHOP / M. Bagsic Bldg. / CAVITE SMJ PAWNSHOP / Dry Market Bldg. / FX-2014-005452-019 MERLIN PAWNSHOP / FX-2013-005114-053 SMJ PAWNSHOP / Porras Bldg. / FX-2014-005449-000 IGNACIO'S PAWNSHOP / FX-2013-005114-037 SMJ PAWNSHOP / TOTAL TRUST PAWNSHOP / FX-2014-005437-000 PRIMEGEM PAWNSHOP / G/F Xentrio Mall / Cavite ERF Bldg. / FX-2013-005114-054 SMJ PAWNSHOP / Laguna Yetana Bldg. / FX-2007-001782-020 GOLDSAVER PAWNSHOP / Doña Trining Bldg. / FX-2014-005452-013 MERLIN PAWNSHOP / WYNNWOOD PAWNSHOP / FX-2014-005452-000 MERLIN PAWNSHOP / Laguna Central Bldg. / LAGUNA BRANCH Stall / NAGA CITY BRANCH Valencia Bldg. / FX-2014-005452-007 MERLIN PAWNSHOP / BATANGAS SMJ PAWNSHOP / FX-2013-005114-042 SMJ PAWNSHOP / FX-2013-005114-031 SMJ PAWNSHOP / FX-2013-005114-036 SMJ PAWNSHOP / FX-2013-005114-056 SMJ PAWNSHOP / SMJ PAWNSHOP / Paterno St. Condomart Building / FX-2013-005114-052 SMJ PAWNSHOP / Don Julian Commercial Complex / FX-2014-005452-003 MERLIN PAWNSHOP / JM Bldg. / FX-2014-005452-008 MERLIN PAWNSHOP / FX-2014-005452-012 MERLIN PAWNSHOP / FX-2013-005114-029 SMJ PAWNSHOP / FX-2014-005452-017 MERLIN PAWNSHOP / FX-2014-005390-000 SAMUTSARI STORE / JULIE PAWNSHOP / BASCON OLIVEROS PAWNSHOP / FX-2013-005114-030 SMJ PAWNSHOP / CAVITE BRANCH SMJ PAWNSHOP / GEOCHRIST STORE AND LOADING STATION SMJ PAWNSHOP / FX-2014-005331-000 PERIN'S STORE / MLFS Bldg. / Ayala Center / Lumina Mall / F Bldg. / FX-2013-005114-038 SMJ PAWNSHOP / MALOLOS BRANCH GOLDEN TOUCH AND CRYSTAL DREAMS PAWNSHOP / BRANCH JSM PAWNSHOP / FX-2008-001977-093 RAQUEL PAWNSHOP / GAPAN BRANCH ST. GEORGE PAWNSHOP / UNIVERSAL STOREFRONT SERVICES CORPORATION TABACO CITY MALL / R. LIM PAWNSHOP / Institution SMJ PAWNSHOP / Cavite CJNI Bldg. / FX-2014-005452-005 MERLIN PAWNSHOP / MILDAL SARI-SARI STORE / FX-2008-001977-090 RAQUEL PAWNSHOP / F Doña Trining Bldg. / Albay Valencia Bldg. / G/F Distor-Lugo Bldg. / Cavite T. Hermosa Bldg. / Paseo De Mercedes Bldg. / FX-2013-005114-040 SMJ PAWNSHOP / TERESITA THOMPSON INTERNET CAFE / PENINSULA PAWNSHOP / Cavite G/F Waltermart Center / Cavite Savemore Bldg. / GEMMARY PAWNSHOP / RACQS AND PHOLS MINI STORE / FX-2014-005452-009 MERLIN PAWNSHOP / Laguna Stall / FX-2014-005422-001 LIMTONG PAWNSHOP / Gaisano Mactan Mall / /

/

Holiday

St. Joseph / /

IndustryTerm

INTERNET CAFE / /

NaturalFeature

San Isidro Heights / Sur Center Island / /

OperatingSystem

BAYANIHAN / L3 / /

Organization

Laguna PS / Albay PS / Nueva Ecija Unit / Cavite G/F Waltermart Center / CEBU CITY BRANCH Rustan's Ayala Center Cebu / Bulacan PS / FX-2005-001079-884 UNIVERSAL STOREFRONT SERVICES CORPORATION RUSTAN'S AYALA CENTER CEBU / Iba Town Center / Bayan / Isabela PS / Rizal PS / FX-2014-005357-000 JUNGLEB EXPRESSPAY CENTER / FX-2014-005423-000 APORTS TRAVEL SERVICES Unit / Laguna Unit / GLOBAL PINOY CENTER / GLOBAL PINOY CENTER ISHOTSFOTO MONEY REMITTANCE CENTER / FX-2013-004960-001 CENTER / Cavite Unit / Batangas PS / /

Person

TRIAS BR / Malvar St / SANTO CRISTO / Tinio St / Isabela Savemore / JOSIE MINI / Aguinaldo Hwy / MARIANO ALVAREZ / BARBARA BRANCH / Purok Santol / SUR BRANCH / Adelina Vill / Reina Mercedes / Capinpin St / ISABELA BRANCH / Tanio St / Don Julian / ISABELA CORE / Luna St / Bayan Luma II / /

Position

General / JEWELLER / Governor / /

Product

L2 / L-62 / FX-2014-005460 / FX-2014-005390 / /

ProvinceOrState

PAMPANGA / Rizal / QUEZON / Cavite / ALBAY / Nueva Ecija Santo Cristo District / Nueva Ecija / Surigao del Sur / BULACAN / Quirino / Washington / Tarlac / Camarines Sur / Sultan Kudarat / LAGUNA / ZAMBALES / /

Technology

CAV / SAN / /

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