E|ANGK() SENTRAL NO PILIPINAS

To

E|ANGK() SENTRAL NO PILIPINAS

OFFICE OF THE DEPUTV GOVERNOR

SUPERVISION AND EXAMINATION SECTOR

CIRCUTAR LETTER NO. CL.2O16- 086

Subject' :

ALL PAWNSHOPS, FOREIGN EXCHANGE DEALERS (FXDs)/MONEYCHANGERS (MCs) AND/OR REMITTANCE AGENTS (RAsf

Updates on the BSP Registry of Pawnshops, FXDs/MCs and/or RAsfrom 1- 31August 2016

For information, listed below are the following:

1) Approved application for R'egistration of new pawnshop, FXD/MC and/orRA offices:

Registration Noe Narne of Institution Address IndustryDate

Reeistered

t 27-7069-Ot-00t24K PAWNSHOP - MABINIBRANCH

6 Mabini St., Ugac Norte,Tusuesa rao Citv. Casavan

PS 24-Aug-L6

2 27-7069-0L-00224K PAWNSHOP - BONIFACIO

BRANCH

E-City Shopping,Bonifacio St., Centro 7(Pob.), Tuguegarao City,Cagavan

PS 24-Aug-L6

3 27-7336-0L-007ALTIN PAWNSHOP ANDFINANCIAL SERVICES - P.

BURGOS BRANCH

P. Burgos St., Barangay 11(Pob.), Batangas City

PS 31-Aug-16

4 27-7434-0A-000 ATE BETH PAWNSHOP#984 lnterior, Daang

Sarile, Cabanatuan City,Nueva Eciia

PS 26-Aug-16.

5 27-0855-01-023

CB ESTRADA PAWNSHOP(OWNED AND OPERATED BY CBE

ESTRADA PAWNSHOP INC.) -A.B. FERNANDEZ

A.B. Fernandez Avenue,Barangay | (T. Bugallon),Dagupan City, Pangasinan

PS 01-Aug-15

6 27-7435-00-000DALTON PAWNSHOP &JEWELRY,INC.

Ground Floor, Perfectlmage Building, Roxas

East Avenue, DadiangasWest, General Santos City

PS 25-Aug-16

7 27:7435-Ot-OOt'DALTON PAWNSHOP &JEWELRY, INC. - COTABATO 1

SK Pendatun Avenue,Pob. lll, cotabato citv

PS 25-Aug-16

8 27-743s-0t-002DALTON PAWNSHOP &JEWELRY, INC. - CAGAMPANG

Cagampang St.,

Dadiangas South, GeneralSantos Citv

PS 25-Aug-16

9 27-7435-Ot-O03DALTON PAWNSHOP &JEWELRY, INC. - DIGOS 1

Barcelona Bldg., Rizal

Avenue, Zone2 (Pob.),

Digos Citv, Davao del Sur

PS' 25-Aug-16

A. Mabini St', Malate 1004 Manila, Philippines o Trunkline (6321708-77-01 a URl:www.bsp.gov.ph o e-mail: [email protected]

Registration No. Name of Institution Address IndustryDate

Reeistered

10 27-7435-0r-004DALTON PAWNSHOP &JEWELRY, INC. - J. CATOLICO

BRANCH

E. Chan Bldg., J. CatolicoSr. Ave., Lagao (1st &3rd), General Santos City

PS 25-Aug-16

11 27-7435-0L-005DALTON PAWNSHOP &JEWELRY, INC. - COTABATO 2

BRANCH

Don Rufino Alonzo St.,

Poblacion Vl, CotabatoCitv

PS 25-Aug-16

t2 27-7435-07-006DALTON PAWNSHOP &JEWELRY, INC. - GAISANO

MARBEL BRANCH

Gaisano Grand Bldg, Gen.

Santos Drive, Santo Nino(Bo. 2), Koronadal City -

Marbel, South Cotabato

PS 25-Aug-L6

13 27-743s-0L-007DALTON PAWNSHOP &JEWELRY, INC, - COTABATO'3

BRANCH

Quezon Avenue,

Poblacion V, CotabatoCitv

PS 25-Aug-16

L4 27-7435-07-008DAITON PAWNSHOP &JEWELRY, INC. - COTABATO 4BRANCH

Sinsuat Avenue,Poblacion V, CotabatoCitv

PS 25-Aug-16

15 27-7435-0L-009DALTON PAWNSHOP &JEWELRY, INC. - GAISANO

KIDAPAWAN BRANCH

Gaisano Grand Mall,Lanao, Kidapawan City,North Cotabato

PS 25-Aug-16

t6 27-7435-01.-0LODALTON PAWNSHOP &JEWELRY, INC. - GAISANO

POLOMOLOK BRANCH

Gaisano Bldg.,

Magsaysay, Polomolok,South Cotabato

PS 25-Aug-16

!7 27-7435-OL-0rrDALTON PAWNSHOP &JEWELRY, INC. - GLAN BRANCH

E. D. Yap Sr. St.,

Poblacion, Glan,

SaranganiPS 25-Aug-16

18 27-7435-0t-0t2DALTON PAWNSHOP &JEWELRY, INC. - KALAMANSIG

BRANCH

Poblacion, Kalamansig,

Sultan KudaratPS 25-Aug-16

19 27-7435-0L-Ot3DALTON PAWNSHOP &JEWELRY, INC. - KIAMBABRANCH

Purok Rosas, Poblacion,Kiamba, Sarangani

PS 25-Aug-16

20 27-7435-01.-0L4DALTON PAWNSHOP &JEWELRY, INC. - LEBAK BRANCH

Perimeter D-A Stall #04-Public Market, Poblacionlll, Lebak, Sultan Kudarat

PS 25-Aug-16

2t 27-7435-0t-Ot5DALTON PAWNSHOP &JEWELRY, INC. - MAITUMBRANCH

Malalag (Pob.), Maitum,Sarangani

PS 25-Aug-16

22 27-7435-0L-0t6DALTON PAWNSHOP &JEWELRY, INC. - PGN BRANCH

PG Bldg., NationalHighway, City Heights,General Santos Citv

PS 25-Aug-16

23 27-7435-01-Ot7DALTON PAWNSHOP &JEWELRY. INC. - PIKIT BRANCH

Poblacion, Pikit, NorthCotabato

PS 25-Aug-16

24 27-7435-0t-OL8DALTON PAWNSHOP &JEWELRY, INC. - SURALLAH

BRANCH

Delmo Bldg., Mabini St.,

Tone L, Libertad (Pob.),

Surallah, South CotabatoPS 25-Aug-16

25 27-7435-0L-0I9DALTON PAWNSHOP &JEWELRY, INC. - TACURONG 2

BRANCH

FT #03, Public Market,Poblacion, Tacurong City,Sultan Kudarat

PS 25-Aug-16

' of29


Resistered

26 27-6639-01-124

HENRY LHUILLIER PAWNSHOP &JEWELLER (OWNED AND

OPERATED BY REPUBLIC

PAWNSHOPS CORPORATTON)

(OWNED AND OPERATED BY

REPUBLIC PAWNSHOPS

CORPORATION) - LAPU-LAPU III

G.Y. Dela Serna St. InfrontRadaza Plaza, Poblacion,

Lapu-Lapu City, Cebu

PS. 19-Aug-16

27 27-6639-OL-125



PAWNSHOPS CORPORATTON) -

SOUTH GATE

Mactan South Gate, Mepz2, Basak, Lapu-Lapu City, .

Cebu

PS 19-Aug-16.

28 27-6639-Ot-726

HENRY LHUILLIER PAWNSHOP &JEWELLER (OWNED ANDOPERATED BY REPUBLIC

PAWNSHOPS CORPORATION) - J.

CENTER

UGFO6B J. Centre A.S.

Fortuna St., Bakilid,Mandaue City, Cebu

PS 19-Aug-16

29 274639-Ot-127.


PAWNSHOPS CORPORATION) -

CATMON

626 Corazon (Pob.),

Catmon, CebuPS 19-Aug-16

30 27-6639-07-L28

HENRY LHUILLIER PAWNSHOP &JEWELLER (OWNED ANDOPERATED BY REPIJBlIC


GINATILAN

Poblacion, Ginatilan,Cebu

PS 19-Aug-16

31 27-6639-01-L29



MINGLANILLA

Poblacion Ward l,

Minglanilla, CebuPS 19-Aug-16

32 27-6639-01-130



TABUNOK I

Zone3-L49O,Tabunoc,Talisay City, Cebu

PS 19-Aug-16

33 27-6639-0t-t3t



TABUNOK III

Lagtang Road, Tabunoc,Talisay City, Cebu

PS 19-Aug-16

34 27-6639-0t-t32



A.S. FORTUNA

MJL Building, A.S. FortuneSt., Banilad, MandaueCity, Cebu

PS 19-Aug-16

of 29


Resistered

35 27-:6639-OL-133'


PAWNSHOPS CORPORATION) .MANDAUE

Zamora St., Centro (Pob.),

Mandaue City, CebuPS 19-Aug-16

36 27-6639-0L-134




LAPU.LAPU

G. Y. Dela Serna St., Gun-ob, Lapu-Lapu City, Cebu

PS 19-Aug-16

37 27-6639-01-135




MARINA MALL

Block B, Marina Mall,MEPZA, lbo, Lapu-lapuCity, Cebu

PS 19-Aug-16

38 27-6639-0t-L36




LAPAZ

#3 Rizal St., Luna (La Paz),

lloilo CityPS 19-Aug-16

39 27-6639-Ot-L37


PAWNSHOPS CORPORATTON) -POTOTAN

Matias Yusay 51., San JoseWard (Pob.), Pototan,lloilo

PS 19-Aug-16

40 27-6639-01-138



ESTANCIA

Reyes Ave., Port Area,Jolog, Estancia, lloilo

PS 19-Aug-16

4L 27-6639-0t-L39


PAWNSHOPS CORPORATTON) -

TABUNOK II

26L8 Sangi, Tabunoc,Talisay City, Cebu

PS 19-Aug-16

42 27-6639-0r-140



PAWNSHOPS CORPORATION) -CARCAR ROTUNDA

Rotunda, Poblacion ll,Carcar City, Cebu

PS 19-Aug-16

43 27-6639-0t-L4L

HENRY LHUILLIER PAWNSHOP &JEWELLER {OWNED ANDOPERATED BY REPUBLIC


BULACAO

N. Bacalso Ave., Bulacao,Cebu City

PS 19-Aug-16

of 29


Reeistered

44 27-6639-OL-L42



NAGA

Central Pob., Naga City,Cebu

PS 19-Aug-16

45 27-6639-07-L43


PAWNSHOPS CORPORATION) -LEON KILAT

#18 Leon Kilat

Commercial Bldg.,

Kalubihan (Pob.), Cebu

City

PS 19-Aug-16

46 27-6639-01.-1.44

HENRY LHUILLIER. PAWNSHOP &JEWELLER (OWNED AND


PAWNSHOPS CORPORATION ) -

DUUO

2465 Spolarium St., Duljo(Pob.), Cebu City, Cebu

PS 19-Aug-16

47 27-6639-Ot-145




PARDO

M. Dacalos St., Pardo(Pob.), Cebu City

PS 19-Aug-16

48 27-6073-OL-O03KARAT ONE PAWNSHOP -

GUITNANG BAYAN BRANCH

#8 Kambal St., GuitnangBayan | (Pob.), San

Mateo, Rizal

PS 25-Aug-16

49 27-3078-01-676

M. LHUILLIER PAWNSHOP &JEWELRY (OWNED ANDOPERATED BY LHUILLIER JEWEL

FTNANCTAL (PAWNSHOPS), I NC.)

- STARMILLS, PAMPANGABRANCH

t-07704 Robinson

Starmills, Jasa, San Jose,

San Fernando City,Pampanga

PS 31-Aug-16

50 27-7I42-0L-001MJOY PAWNSHOP & JEWELRIES,

INC.-- CORRALES

Corrales Extensicln, Brgy.

26 (Pob.), Cagayan de OroCity

PS 30-Aug-16

51 27-4135.-01-74tRD PAWNSHOP, INC. -

CABANCALAN BRANCH

731-4 M.L. Quezon St.,

Cabancalan, MandaueCitv, Cebu

PS 08-Aug-16

52 27-4t35-0L-742RD PAWNSHOP, INC. - GUIZO

BRANCH

A. Del Rosario St., Guizo,Mandaue City, Cebu

PS 08-Aug-16

53 27-462I-0T-030SUN GATE PAWNSHOP,INC.TUBOD 2

Ground Floor HerminiaLabaro Bldg.,MacapagalAve., Pob., lligan City,Lanao del Norte

PS 31-Aug-16

54 27-462t-07-031SUN GATE PAWNSHOP, INC. -GOV. LIM 3

Cor. Gov Lim Ave. and La

Purisima St., Cabatangan,Zanrboanea Citv

PS 31-Aug-16

55 27-6150-00-000 TAWI-TAWI PAWNSHOP

Bagay Street, BongaoPoblacion, Bongao, Tawi-tawi

PS 16-Aug-16

of 29

Registration No. Name of lnstitution Address IndustryDate

Registered

56 27-6252-07-00LGOLDVALUE PAWNSHOP, INC.

BABAK DISTRICT BRANCH

Zone t, BarangayVillarica, lsland GardenCity of Samal, Davao delNorte

PS w/Corollary

04-Aug-16

57 27-4t35-OL-724RD PAWNSHOP, INC. - KAPULAY

BRANCH

Kapulay, Tayud, Liloan,Cebu

PS w/Corollarv

04-Aug-16

58 27-4t35-OL-725RD PAWNSHOP, INC. - EVACOM

BRANCH

Evacom Plaza Bldg.,

Evacom Ave. cor.Canaynay Ave., Evacom

Complex, San Dionisio,Paraffaque City

PS w/Corollary

04-Aug-16.

59 27-4135-01-726RD PAWNSHOP, INC. -

ASUNCION BRANCH

Purok 3, Public Market,Cambanogoy (Pob.),

Asuncion (Saug), Davao

del Norte

PS w/Corollary

04-Aug-16

60 27-4135-07-727RD PAWNSHOP, INC. - MOHONBRANCH

San Nicolas, Oton, lloiloPS w/

Corollarv04-Aug-16

6L 27-4L35-Ot-728RD PAWNSHOP, INC. - UNGKA II

BRANCHUngka ll, Pavia, lloilo

PS w/Corollarv

04-Aug-16

62 27-4735-Ot-729RD PAWNSHOP, INC. - STA.

BARBARA BRANCH 2

Arroyo St., Barangay ZoneV (Pob.), Santa Barbara,lloilo

PS w/Corollary

04-Aug-16

63 27-4L35-Ot-730RD PAWNSHOP, INC. - LIPA

BRANCH 5

Mataas na Lupa, Lipa City,Batangas

PS w/Corollarv

04-Aug-16

64 27-4135-01-73rRD PAWNSHOP, INC. -

JIMALALUD BRANCH

North Poblacion,Jimalalud, NegrosOriental

PS w/Corollary

04-Aug-16

65 27-4L35-Ot-732RD PAWNSHOP, INC.

CATARMAN BRANCH

Narra (Pob.), Catarman,Northern Samar

PS w/Corollarv

04-Aug-16

66 27-4135-01.733RD PAWNSHOP, INC. - ILOILO-

MABINI BRANCH

Mahini St., San Agustin,lloilo City

PS w/Corollarv

04-Aug-16.

67 27-4t35-Ot-734RD PAWNSHOP, INC.

PANDACAN BRANCH

RCEN Bldg., 1888 J.

ZamoraSt., 93, Brgy. 850,Pandacan, Manila

PS w/Corollary

04-Aug-16

68 27-4135-0r-735RD PAWNSHOP, INC. - SAN

JUAN, BATANGAS BRANCH

Mojica St., Poblacion, San

Juan, BatangasPS w/

' Corollarv04-Aug-16

69 27-4135-01-736RD PAWNSHOP, INC. - LIPA

BRANCH 6

P. Torres St., PoblacionBarangay 5, Lipa City,Batangas

PS w/Corollary

04-Aug-16

70 27-4L35-0t-737.RD PAWNSHOP, INC.

BUGASONG BRANCH

Centro Pojo (Pob.),

Bugasonq, AntiouePS w/

Corollarv04-Aug-16

7t 27-4t35-01-738RD PAWNSHOP, INC. - TAYUD

BRANCHTayud, Consolacion, Cebu

PS w/Corollarv

04-Aug-16

72 27-4135-01.-739RD PAWNSHOP, INC. -

CANLALAY BRANCH

81L1Bldg. 2, MaribelSubd., National Highway,Canlalay, Binan City,Laguna

PS w/Corollary

04-Aug-16

of 29


Resistered

73 27-4135-Ot-740RD PAWNSHOP,INC. -

PAM.PLONA BRANCH 2

Zapote-Alabang Road,

Pamplona Dos, Las Piffas

Citv

PS w/Corollary

04-Aug-16

74FX-2016-005945-

000ABALOS PAWNSHOP

Sta. Cruz, Magalang,Pamoanga

RA 26-Aug-16

75FX-2016-005934-

000BROMAR EXPRESS PAYMENT &REMITTANCE CENTER

Block 48 Lot 1 Phase 2

Southville 9, Pinugay,Baras, Rizal

RA 02-Aug-16

76FX:2005-000430-

233

CEBUANA LHUILLI ER SERVICES

CORPORATION - PLAZA BURGOS

BRANCH

Plaza Burgos, Guagua,Pampanga

RA 24-Aug-t6

77FX-2005-OOO430:

214


CORPORATION - MEPZ 1

BRANCH

Visland Bldg., AdminDrive, Mactan Exportprocessing Zone 1, Brgy.

lbo, Lapu-lapu Citv

RA 24-Aug-t6

78FX-2016-0059s1-

000GIN'S PAYMENT CENTRE

4/F East Tower PSE

Centre, Exchange Rd.,

Ortigas Ctr., San Antonio,Pasie Citv

RA 31-Aug-16

79FX-2016-005936-

000HIGH LUCK ENTERPRISE

48 T. Santiago St.,

Canumay West,Valenzuela Citv

RA 04-Aug-16

80FX-2016-005942-

000 .

IPARCEL PLUS EXPRESS COURIER

AND BUSINESS CENTER

#564 Del Monte Avenue,Siena 1, Quezon City

RA 17-Aug-16

81FX-2016-005941-

000JOHN JANSEN DE LEON

CAMASURA PAWNSHOP

23 Gimenes Bldg.,

Country Homes, Brgy.

Cabantian, Davao City

RA 16-Aug-16

82FX-2016-00s943-

000JTD REMITTANCE SERVICES

3 Arcade, N. Domingo St.,

Valencia, Quezon CityRA 22-Aug-76

83FX-2005-001113-

396LBC EXPRESS, INC. - VICTORY

CENTRAL MALL BRANCH

362 Rizal Ave. Ext., Brgy

LL3, District 2, CaloocanCitv

RA 23-Aug-16

84FX-2005-001113-

397LBC EXPRESS, INC. - CENTRAL

MALL BRANCH

GlF L2 Level l CentralMall, Aguinaldo Highway,Salitran I l, Dasmariff as

Citv, Cavite

RA 23-Aug-16

85FX-2005-001113-

398

LBC EXPRESS, INC. -ROMUALDEZ KALENTONG

BRANCH

G/F Room 5,2L7 C-E

Construction Bldg.,

Romualdez St., DaangBakal, Mandaluvong Citv

RA 23-Aug-16

86FX-2005-001113-

399LBC EXPRESS, INC. - JP

POBLACION RIZAL BRANCH

812 J.P. Rizal St.,

Poblacion, MakatiCitvRA 23-Aug-16

87FX-2005-001,113-

400LBC EXPRESS, INC. - ADB

BRANCH

6 ADB Bldg., Ortigas Ave.,Wack-wack,Mandaluyong Citv

RA 23-Aug-16

88FX-2005-001113-

40tLBC EXPRESS, INC. - UPTOWNPLACE MALL BRANCH

Unit 8204 Uptown PlaceMall, Fort Bonifacio,Taguig Citv

RA 23-Aug-16

PageT of29


Resistered

89FX-2005-001113-

402LBC EXPRESS, INC. -

BONGABONG BRANCH

Door No. 2 Malaluan-Comia Bldg., J.P. Rizal St.

(Along Nautical Highway),

Poblacion, Bongabong,

Oriental Mindoro

RA 23-Aug-16

90FX-2005-001113-

403LBC EXPRESS, INC. - MAKATI

AVENUE BRANCH

1 Constellation St. cor.

Makati Ave., Bel-Air,MakatiCitv

RA 23-Aug-16

9t FX-2005-001113-404

LBC EXPRESS, INC. - SAVEMORE

MARKET BACOLOD EAST

BRANCH

Savemore MarketBacolod East, Villamonte,Bacolod Citv

RA 23-Aug-16

92FX-2005-001113-

405

LBC EXPRESS, INC. - KAFFE

ARCADE BRANCH

Kaffe Arcade, Parian,

Calamba Citv, LagunaRA 23-Aug-16

93FX-2005-0011r.3-

406LBC EXPRESS, INC. - ROBINSONS

MAGNOLIA BRANCH

UGF 01110 & 01111,

Robinsons Magnolia,Aurora Blvd., Kaunlaran 4,

Quezon City

RA 23-Aug-16

94FX-2012-004565:

001

NILMARK BUSINESS CENTER -

TABUNOK, TALISAY BRANCH

South Agora Bldg.,

Deiparine, Tabunok,

Talisay City, Cebu

RA 19-Aug-16

95FX-2016-005929-

000PICS-PRO PHOTO CENTER

5l-0 Earnshaw Street,O42, Brgy. 407, Sampaloc,

ManilaRA 02-Aug-16

96FX-2016-005933-

000

PRINCE AND PRECIOUS E-

BUSINESS

15018 Unit 2, E.

Rodriguez Ave.,

Moonwalk, ParafraqueCitv

RA 02-Aug-16

97FX-20L3-004970-

LO2

RD PAWNSHOP, INC. - MAITUMBRANCH

Brgy. Malalag, Maitum,Sarangani Province

RA 08-Aug-16

98FX-20L3-004970-

103

RD PAWNSHOP, INC. - LIPA CITY,

BATANGAS BRANCH 3

Kap. Simeon Luz St., Brgy.'

4,Lipa City, BatangasRA 08-Aug-16'

99FX-2013-004970-

lo4RD PAWNSHOP, INC. - LA

CARLOTA CIW BRANCH 2

Yonque-Rodriguez St.,

Brgy.2, La Carlota City,Neeros Occidental

RA 08-Aug-15

100FX-2013-004970-

105

RD PAWNSHOP, INC. - DALICAN

BRANCH

National Highway,

Dalican, Datu Odin

Sinsuat, MaguindanaoRA 08-Aug-16

101FX-20L3-004970-

106

RD PAWNSHOP, INC. - NABUA

BRANCH

San Antonio, Poblacio,

Nabua, Camarines SurRA 08-Aug-16

L02FX-2013-004970-'

to7RD PAWNSHOP, INC. - BAROTAC

NUEVO BRANCH

Cartagena St., Poblacion

llaud, Barotac NuevoRA 08-Aug-16

103FX-2013-004970-

108

RD PAWNSHOP, INC. -

JAKOSALEM BRANCH

Jakosalem St. cor.

Sanciangko, Parian, Cebu

Citv

RA 08-Aug-16

t04FX-2013-004970-

109

RD PAWNSHOP, INC. - DAPITAN

BRANCH

A. Bonifacio St., Bagting

Da pitanCity, ZamOoa nga

del NorteRA 08-Aug-16

of 29


Resistered

105FX-2013-004970-

110RD PAWNSHOP, INC. - BANATE

BRANCHPoblacion, Banate, lloilo RA 08-Aug-16

106FX-2013-004970-

111

RD PAWNSHOP, INC.

LAMBUNAO BRANCH

Lucero St., Poblacionllava, Lambunao, lloilo

RA 08-Aug-16

r07FX-2013-004970-

tt2RD PAWNSHOP, INC. - CDO-

AGORA BRANCH

Agora, Lapasan, Cagayan

de Oro CitvRA 08-Aug-15

108FX-2013-004970-

113

RD PAWNSHOP, INC. - AGDAO

BRANCH 2

Lourdes Bldg., Lapu-lapu

St., Brgy. Agdao Proper,

Davao Citv

RA 08-Aug-16

109FX-2013-004970-

tt4RD PAWNSHOP, INC. - SAN

MIGUEL BRANCH

Roxas St., Brgy. 1, San

Mieuel, lloiloRA 08-Aug-16

110FX-2013-004970-

1L5

RD PAWNSHOP, INC. - SILAY

BRANCH 2

Burgos St., Brgy. ll, SilayCity, Negros Occidental

RA 08-Aug-16

111FX-2013-004970-

116

RD PAWNSHOP,INC.

SHOPPING BRANCH

#86 Northdrive Bldg., B.S,

Aquino Drive, Brgy.7,Bacolod City

RA 08-Aug-16

tt2 FX-2013-004970-

tt7RD PAWNSHOP, INC. - SUM-AGBACOLOD BRANCH

Araneta St., Brgy. Sum-ag,Bacolod City

RA 08-Aug-16

113FX-20L3-OO4970-

118

RD PAWNSHOP, INC. - CADIZ

BRANCH 2

Cabahug St., Zone 4,

Cadiz City, Negros

Occidental

RA 08-Aug-16

LL4FX-2013-004970-

t79RD PAWNSHOP, INC. - TALISAY

BRANCH

Capt. Sabi St., Brgy. Zone44, Talisay City, NegrosOccidental

RA 08-Aug-16

115FX-2013:004970-

L20RD PAWNSHOP, INC. - DAVAO

ILUSTRE BRANCH

V. llustre St. (ln front ofFelcris), Brgy. 3-A, DavaoCitv

RA 08-Aug-16

LL6FX-2013-004970-

127RD PAWNSHOP, INC. - LEMERY

BRANCH 1

P. De Joya St. cor.Sangalang St., Brgy.

Maguihan, Lemery,Batansas

RA 08-Aug-16

777FX-2013-004970-

L22RD PAWNSHOP, INC. - LEMERY

BRANCH 2

J. P. Rizal St., Brgy. Districtll, Lemery, Batangas

RA 08-Aug-16

118FX-2013-004970-

r23RD PAWNSHOP, INC. -BATANGAS-ROSARIO BRANCH

J. B. Zuno, Poblacion E,

Rosario, BatangasRA 08-Aug-16

119FX-2013-004970-

124RD PAWNSHOP, INC. -

LUZURIAGA BRANCH 1

Luzuriaga St. (Beside

RCBC Savings), Brgy. L2,

Bacolod Citv

RA 08-Aug-16

720FX-2013-004970-

L25RD PAWNSHOP, INC. -LUZURIAGA BRANCH 2

Marian Esteban Bldg.,

Luzuriaga St., Brgy. 37,

Bacolod CitvRA 08-Aug-16

72r FX-2013-004970-L26

RD PAWNSHOP, INC. - ARANETA

BRANCH

Jega Blsg., Araneta-Hernaez St. Brgy.36,Bacolod City

RA 08-Aug-16

L22FX-2013-004970-

t27RD PAWNSHOP, INC. - CADIZ

BRANCH

Abelarde St., Zone 4,Cadiz City, NegrosOccidental

RA 08-Aug-L6

of 29

Registration No. Name of lnstitution Address IndustryDate

Resistered

t23 FX-2013-004970-

128

RD PAWNSHOP, INC. - SAN

ISIDRO, DAVAO ORIENTAL

BRANCH

Brgy. San Roque, San

lsidro, Davao OrientalRA 08-Aug-16

L24FX.2013-004970-

L29RD PAWNSHOP, INC. -

COMPOSTELA BRANCH

Magsaysay St., Poblacion,

Com postela, CompostelaValley

RA 08-Aug-16

L25FX-2013-004970-'

130RD PAWNSHOP, INC. - MATI-RIZAL BRANCH 1

Lopez Bldg., Rizal Ext.,

Central, City of Mati,Davao Oriental

RA 08-Aug-16

L26FX-2013-004970-

131

RD PAWNSHOP, INC. - STA.

BARBARA BRANCH

Unit 3 Centennial Bldg.,

Roosevelt St., Brgy. Zone1, Santa Barbara, lloilo

RA 08-Aug-16

127FX-2013-004970-

t32RD PAWNSHOP, INC. - CALINOG

BRANCH

Calinog Public Market,Poblacion Rizal llaud,Calinog, lloilo

RA 08-Aug-16

L28FX-2013-004970-

133

RD PAWNSHOP, INC. - PRES.

ROXAS BRANCH

Highway, Poblacion,

President Roxas, CapizRA 08-Aug-16

129FX-2013-004970-

L34RD PAWNSHOP, INC. - TRENTO

BRANCH

Trento Public Market,Poblacion, Trento,Agusan del Sur

RA 08-Aug-16.

130FX-2013-004970-

135

RD PAWNSHOP,INC.MONKAYO BRANCH

P-5, Salazar St.,

Poblacion, Monkayo,Comoostela Vallev

RA 08-Aug-16

131FX-2007-007782-

048CORE PACIFIC MONEY

EXCHANGE - FELCRIS BRANCH

2/F Felcris Centrale

Quimpo Blvd., Brgy. 40-D,Poblacion District, Davao

Citv

FXD/MC 19-Aug-16

L32FX-2016-005940-.

000HEBA SALIMA MONEY CHANGER

L324 a. Mabini St.,

Barangay 659, Ermita,Manila

FXD/MC L2-Aug-16

133FX-2005-000690-

004

JUNIOR - JULIE PAWNSHOP &MONEY CHANGER - STA. MARIA,BULACAN BRANCH

Door7, Guzman St.,

Poblacion, Santa Maria,Bulacan

FXD/MC 11-Aug-16

L34FX-2016-005937-

000

MARKET PLACE CHRISTIAN

CHURCH TRANSPORT ANDMULTI-PURPOSE COOPERATIVE

770 E. Rodriguez Ext.,

Malibay, Pasay CityFXD/MC 04-Aug-16

135FX-2016-005938-

000MV MONEY CHANGER

Sitio Ambulong, ManocManoc, Boracay, Malay,Aklan

FXD/MC 05-Aug-16

136FX-2016-005950-

000REYNA'S MONEY CHANGER

168 P. Zamora St., Brgy.

26, Tacloban CityFXD/MC 31-Aug-16.

137FX-2005-000467-

o67

CEBUANA LHUILLIER

PAWNSHOP (OWNED ANDOPERATED BY P.J. LHUILLIER,

rNc.)- LoPEZ BRANCH

Dr. A. Santos Ave., Brgy.

San lsidro, Parafiaque CityFXD/MC/RA 08-Aug-16

of 29


Resistered

138FX-2005-000467-

091

CEBUANA LHUILLIER


INC.) - JANIUAY BRANCH

Lozada Building, Capt.Tirador St., Janiuay, lloilo

FXD/MC/RA 08-Aug-16.

139FX-2005-000467-

L23

CEBUANA LHUILLIER


INC.) - CABADBARAN 2 BRANCH

Asis St., Brgy. 1 Poblacion,

Cabadbaran City, Agusan

del NorteFXD/MC/RA 08-Aug-16

t40 FX-2005-000467-

t32

CEBUANA LHUILLIER


rNc.) - zAMBOANGA C|TY tl

BRANCH

Mercado Extension, Zone

lV, Zamboanga CityFXD/MC/RA 08-Aug-16

t47 FX-2005-000467-189

CEBUANA LHUILLIER


rNc.) - CAGAYAN DE ORO 4BRANCH

lpil St., Carmen, Cagayan

de Oro CityFXD/MC/RA 08-Aug-16

142FX-2005-000467-

377

CEBUANA LHUILLIER


INC.)- PEDRO GIL, MALATE 1

BRANCH

634 Pedro Gil St., Brgy.

698, Malate, ManilaFXD/MC/RA 08-Aug-16

t43 FX-2005-000467-415

CEBUANA LHUILLIER


rNc.)-CALAMBA3BRANCH

Calamba ShoppingCenter, Brgy. 5, CalambaCity, Laguna

FXD/MC/RA

a

08-Aug-16

t44 FX-2005-000457-

66s

CEBUANA LHUILLIER


rNc.) - BALTBAGO COMPLEX

BRANCH

Lot 7, Bldg.2 Sta. Rosa

Commercial Complex,Balibago, Sta. Rosa City,Laguna

ixo/rvc/nn 08-Aug-16

145FX-2005-000467-

758

CEBUANA LHUILLIER


INC.) - SAN CARLOS 1 BRANCH

Quezon Boulevard, San

Carlos City, PangasinanFXD/MC/RA 08-Aug-16

L46FX-2005-000467-

881

CEBUANA LHUILLIER


INC.)- BATAC 2 BRANCH

Washington St., #4

Nalupta, Batac City, llocosNorte

FXD/MC/RA 08-Aug-16

L47FX-2005-000467-

904

CEBUANA LHUILLIER


INC.) - DIMASALANG BRANCH

Poblacion, Dimasalang,Masbate

FXD/MC/RA 11-Aug-16

of 29

Registration No. Name of lnstitution Address lndustryDate

Registered

L48FX-2008-001972-

191

CEBUANA LHUILLIER

PAWNSHOP (OWNED ANDOPERATED BY PAWNCARE

SERV|CES, tNC.)- NARRA

BRANCH

Osmefra St. cor. Narra

Avenue, Poblacion, Narra,

Palawan

FXD/MC/RA 22-Aug-L6

t49 FX-2008-00L972-

t92

CEBUANA LHUILLIER

PAWNSHOP (OWNED ANDOPERATED BY PAWNCARE

SERVTCES, tNC.)- PALAWAN 2BRANCH

101HRVP Bldg., Rizal

Ave., Brgy. Tagumpay,

Puerto Prinsesa City

FXD/MC/RA 22-Aug-L6'

150FX-2016-005926-

000CLH LENDING INVESTOR, INC.

NZUE Bldg., La PurisimaSt., Zamboanga City

FXD/MC/RA 31-Aug-16

151FX-2016-005931-

000FILCHOICE SERVICES

CORPORATION

4/F Yupangco Bldg., 339

Gil Puyat Avenue, Bel-Air,

MakatiCitvFXD/MC/RA 02-Aug-16

L52FX-2016-005781-

000GERMAINE'S MONEY CHANGER

NG's Bldg., BlumentrittSt., Centro 7, Tuguegarao

City, Cagayan

FXD/MC/RA 03-Aug-16

153FX-2013:005088-

oL4

GO BEYOND EXPECTATION

REMITTANCE CO. - PARANG,

MARIKINA CITY BRANCH

58 G. Del Pilar St., Parang,

Marikina CityFXD/MC/RA 19-Aug-16

L54FX-2013-005088-

015

GO BEYOND EXPECTATION

REMITTANCE CO. - STA. ANA,TAGUIG CIry BRANCH

L F. Manalo St., Sta. Ana,

Taguig CityFXD/ME/RA 19-Aug-16

155FX-20LL-004125-

001GUINA MONEY CHANGER -

CABCABEN BRANCH

National Road, Cabcaben,Mariveles, Bataan

FXD/MC/RA 23-Aug-16

156FX-2008-OO2212-

593

M. LHUILLIER PAWNSHOP &JEWELRY (OWNED ANDOPERATED BY LHUILLIER JEWEL

Ft NANCTAL (PAWNSHOPS), tNC.)

- MANHATTAN, CUBAO,

QUEZON CIW BRANCH

clF 10 ManhattanParkway, Araneta Center,.

Socorro, Cubao, QuezonCity

FXD/MC/RA 31-Aug-16'

L57FX-2016-005898-

000MONTEAL MONEY CHANGER

SERVICES

3rd Flr. Unit C309A,

Venice Grand Canal,

Mckinley Hill, Pinagsama,Taeuis Citv

FXD/MC/RA 02-Aug-16

158FX-2016-005944-

000OUI'BOX INBOX COURIER ANDBUSINESS SERVICE CENTER

135 National Highway,

Bo. Barreto, OlongapoCitv

FXD/MC/RA 22-Aug-L6

159FX-2005-000618-

482PETNET, INC. - LAMBUNAO,

ILOILO BRANCH

Poblacion, llaya,

Lambunao, lloiloFXD/MC/RA 05-Aug-L6

160FX-2005-000618-

483PETNET, INC. - RIZAL, MAKATI

CITY BRANCH

Blk. 58 Lot 03, Begonia

St., Rizal, MakatiCitvFXD/MC/RA 05-Aug-16

161FX-200s-000618-

484PETNET, INC. - PINAMUNGAJAN,CEBU BRANCH

Poblacion, Pinamungajan,Cebu

FXD/ME/RA 05-Aug-16

Page t2 of 29


Reeistered

L62FX-200s-000618-

485PETNET, INC. - GUADALUPE

NUEVO, MAKATI CIW BRANCH

U 2Ot4-A Alecon Bldg.,

Magsaysay Ave.,Guadalupe Nuevo, MakatiCity

FXD/MC/RA 05-Aug-16

163FX-2005-000618-

486PETNET, INC. - NARRA,

PALAWAN BRANCH

Poblacion, Narra,Palawan

FXD/MC/RA 12-Aug-16

t64 FX-2005-000618-487

PETNET, INC. - ROXAS,

PALAWAN BRANCHBrgy. ll, Roxas, Palawan FXD/MC/RA 72-Aug-L6

165FX-2005-00061,8-

488PETNET, INC. - ESTANCIA, ILOILO

BRANCH

E. Reyes Ave., PoblacionTone 2, Estancia, lloilo

FXD/MC/RA 12-Aug-16

166FX-200s-000618-

489PETNET, INC. - PELAES, CEBU

CIW BRANCH

Tuxedo Suites, Pelaes St.,

Camagavan. Cebu CitvFXD/MC/RA 12-Aug-16

t67FX-2005-000618-

490PETNET, INC. - LILOAN, CEBU

BRANCH

National Highway,Mercado, Poblacion,Lilcan, Cebu

FXD/MC/RA 12-Aug-16

168FX-2005-000618-

49LPETNET, INC. - NASIPIT, AGUSAN

DEL NORTE BRANCH

Curato St., Brgy. 3,

Nasipit, Agusan del NorteFXD/MC/RA 12-Aug-16

169FX-2005-000618-

492PETNET, INC. - LAGONOY,

CAMARINES SUR BRANCH

Sta. Maria, Lagonoy,Camarines Sur

ixo/rvrc/na 12-Aug-16

L70FX:2005-000618-

493PETNET, INC. - HERMOSA,

BATAAN BRANCH

Burgos-Soliman,Hermosa, Bataan

FXD/MC/RA 12-Aug-16

t7t FX-2005-000618-494

PETNET, INC. - TAGBILARAN 2

BRANCH

0066 Belderol St., CogonDistrict, Tagbilaran City,Bohol

FXD/MC/RA t2-Aug-L6

772FX-2005-000618-

495PETNET, INC. - PONTEVEDRA,

CAPIZ BRANCH

lsagani St., llawod,Pontevedra, Capiz

FXD/MC/RA 12-Aug-16

173FX-200s-000618-

496PETNET, INC. - TAGUDIN,ILOCOS SUR BRANCH

Brgy. del Pilar, Tagudin,llocos Sur

FXD/MC/RA 19-Aug-16

L74FX-2005-000618-

497

PETNET, INC. - CABANATUAN 3BRANCH

Melan Commercial Bldg.,

H. Concepcion,Cabanatuan Citv

FXD/MC/RA 19-Aug-16

L75FX-2005-000518-

498PETNET, INC. - PILAR,

SORSOGON BRANCH

Brgy. Marifosque, Pilar,Sorsogon

FXD/MC/RA 19-Aug-16

L76FX-2005-000618-

499

PETNET, INC. - MARCOS

ALVAREZ, TALON 5, LAS PINAS

BRANCH

L22B2O San Gregorio St.,

Marcos Alvarez Avenue.Talon 5, Las Pifras City

FXD/MC/RA 19-Aug-16

L77FX-2005-000618-

500PETNET, INC. - DELA SERNA,

LAPU-LAPU CITY BRANCH

G.Y. dela Serna St. cor.Ompad St., Poblacion,Lapu-lapu City, Cebu

FXD/MC/RA 19-Aug-16

178FX-2005-000618-

501PETNET, INC. - PIKIT 2,

COTABATO BRANCH

Villanueva Bldg., DatuPiang St., Poblacion, Pikit,North Cotabato

FXD/MC/RA 19-Aug-16

179FX-2005-000618-

502

PETNET, INC. . BAROTAC VIEJO,

ILOILO BRANCH

Rizal St., Brgy. Poblacion,

Barotac Vieio. lloiloFXD/MC/RA 19-Aug-16

180FX-200s-000618-

s03PETNET, INC. - POLOMOLOK,SOUTH COTABATO BRANCH

Sampaguita St.,

Poblacion, Polomolok,South Cotabato

FXD/MC/RA 31-Aug-16

of 29


Registered

181FX-2005-000618-

504PETNET, INC. - ZENTRUM

BRANCH

Shaw Zentrum, 500 ShawBlvd., Pleasant Hills,

Mandaluyong CityFXD/MC/RA 31-Aug-16

L82FX-2005-000618-

505PETNET, INC. - BAGONG BARRIO,

CALOOCAN CITY BRANCH

188 Gen. Tirona St.,

Bagong Barrio, Brgy. 140,Dist. 1, Caloocan Citv

FXD/MC/RA 31-Aug-16

183FX-2016-005939-

000PLANET GALAXY PAWNSHOP,

rNc.

257I JLW Bldg., TejeronSt., Brgy. 783, Zone 085,Sta. Ana, Manila

FXD/MC/RA 09-Aug-16

t84FX-2009-002906-

131

SANFORD MARKETING

CORPORATION - PALIPARAN

BRANCH

Savemore Market,Paliparan Road &Paliparan San MarinoAccess Road, Salawag,Dasmarifras City, Cavite

FXD/MC/RA 23-Aug-16

185FX-2009-002905-

t32

SANFORD MARKETING

CORPORATION - ALAMINOS,PANGASINAN BRANCH

Fiesta Shopping Center,

Quezon Ave., Poblacion,Alaminos, Pangasinan

FXD/MC/RA 23-Aug-16

186FX-2005-000168-

004STA..MONICA PAWNSHOP, I NC.

- BRANCH 5

Stall No. 2 Santiago, San

Vicente, Apalit,Pampanga

FXD/MC/RA 15-Aug-16

787FX-2010-003603-

0t2 TAGALA PAWNSHOP#16-5 Quiling Sur, BatacCity, llocos Norte

FXD/MC/RA 25-Aug-16

188FX-2005-001079-

948

UNIVERSAL STOREFRONT

SERVICES CORPORATION - .

ZAMBOANGA KCC MALL

BRANCH

KCC Mall de Zamboanga,Governor Camins Ave.,Camino Nuevo,Zamboanga Citv

FXD/MC/RA 04-Aug-15

189FX-2005-001079-.

949


SERVICES'CORPORATION -

LEGAZPI AYALA MALLS BRANCH

4/F Ayala Malls, cor. Rizal

St. & Quezon Ave.,Capantawan, Legazpi City,Albay

FXD/MC/RA 17-Aug-16

190FX-2005-001079-

950


SERVICES CORPORATION -

MONKAYO BRANCH

P-5 Poblacion, Monkayo,Compostela ValleyProvince

FXD/MC/RA 17-Aug-16

191FX-2016-00s886-

001WORLDCREST PAWNSHOP, INC.- ROSARIO, LA UNION BRANCH

Gabriel Bldg., PoblacionEast, Rosario, La Union

FXD/MC/RA 30-Aug-16

t92 FX-2016-005886-

oo2

WORLDCREST PAWNSHOP, INC.

- TUNGKONG MANGGA, SJDM,BULACAN BRANCH

GF-1054 TM Centerpoint,1231 Bocaue Road, Brgy.

Tungkong Mangga, San

Jose Del Monte City,Bulacan

FXD/MC/RA 30-Aug-16

193FX-2016-005946-

000YAMFIL CONSULTANCY

SERVICES CORP.

210 Gen. EmilioAguinaldo Highway,Panapaan ll, Bacoor City,Cavite

FXD/MC/RA 26-Aug-16

of 29

2) Def isting of pawnshop, FXD/MC and/or RA offices:

r Different from actual date of closure. Permanent delisting based on notices on voluntary closuresand relevant information from the conduct of BSp oversight function.

BSP RegistrationNo.

Registered Name Business AddressIndustry

TvpeDate'ofDelistine .

1 27-0338-00-000 AGENCIA PALAWENA

(Alcasid Bldg.) LinaoCrossing Compound, Rizal

Street, Crossing, CalambaCity, Laguna

PS 02-Aug-16

2 27-0338-01-001AGENCIA PALAWENA - BAY'BRANCH

535-C Daang Bakal,

Market Site, Dila, Bay,

Laguna

PS 01-Aug-16

3 27-0338-0t-O02AGENCIA PALAWENA -

CALAUAN BRANCH

7 Rizal Street, Calauan,Laguna

PS 01-Aug-16

4 27-0338-01-003AGENCIA PALAWENA -

CARMONA BRANCHMaduya, Carmona, Cavite PS 01-Aug-16

5 27-0338-0L-00sAGENCIA PALAWENA - LIPA

BRANCH

88 V. Malabanan Street,Lipa Citv, Batangas

PS 02-Aug-16

o 27-0338-01-006AGENCIA PALAWENA - MAYAPABRANCH

L62Mary Help ofChristian Street, Mayapa,

Calamba City, Laguna

PS. 02-Aug-16

7 27-0338-01-007AGENCIA PALAWENA - SILANGBRANCH

M. Belen St., Brgy. lV(Pob.), Silang. Cavite

PS 02-Aug-1,6

8 27-0338-01-008AGENCIA PALAWENA - STA.

CRUZ BRANCH

Quezon Avenue, SantoAngel Sur, Santa Cruz,

Laguna

PS 02-Aug-16


TAGAYTAY CITY BRANCH

City Market, Francisco(San Francisco), TagaytayCitv, Cavite

PS 02-Aug-16

10 27-0338-01-0L0AGENCIA PALAWENA - INDANGBRANCH

89 San Gregorio Street,Indang, Cavite

PS 02-Aug-L6

tl 27-0338-01-0L1AGENCIA PALAWENA - MENDEZBRANCH

45 Rizal Street, Brgy.8-2,Mendez-Nunez, Cavite

PS 02-Aug-16

t2 27-0338-0t-012AGENCIA PALAWENA - VICTORIABRANCH

J. P. Rizal Street, Brgy.

Nanhava, Victoria, LasunaPS 02-Aug-16

13 27-0338-01-013AGENCIA PALAWENA - SHAWBRANCH

Puregold SupermarketBldg., Litton Center, ShawBlvd., Pleasant Hills,

Mandaluyong Citv

PS 02-Aug-16

14 27-O338-Ot-Ot4AGENCIA PALAWENA - AMADEOBRANCH

Mabini St., Amadeo,Cavite

PS 02-Aug-16

15 27-0338-01-01sAGENCIA PALAWENA - RIZAL

LAGUNA BRANCHWest Pob., Rizal, Laguna PS 02-Aug-16


CABUYAO BRANCH

#11 P. Burgos St., Brgy.

Uno (Pob.), Cabuyao City,Laguna

PS 02-Aug-15

of 29

BSP RegistrationNo.


TvpeDate'ofDelistine

L7 27-0338-0t-Or7AGENCIA PALAWEftA.PAGSANJAN BRANCH

Gen. Taifio St., Brgy. I

(Pob.), Pagsanjan, LagunaPS' 02-Aug-16

18 27-0338-01-0L8AGENCIA PALAWENA - BULIHAN

BRANCH

831 L1 Zone 3. AFP

Housing, Bulihan, Silang,

CavitePS 02-Aug-16

19 27-0338-01-019AGENCIA PALAWENA - BANLICBRANCH

National Highway, Banlic,Cabuyao City, Laguna

PS 02-Aug-L6

20 27-0338-0t-O20AGENCIA PALAWENA -

SALAWAG BRANCH

Molino Paliparan Road,

Salawag, Dasmarifias City,Cavite

PS 02-Aug-16

2L 27-0338-0r-027AGENCIA PALAWENA - DELA

ROSA BRANCH

7609 Dela Rosa St., Pio

del Pilar, Makati CityPS 02-Aug-16

22 27-O338-Ot-022AGENCIA PALAWENA - SANTAROSA BRANCH

1409 Dila, Santa Rosa

City, LagunaPS 02-Aug-16

23 27-0338-01-023AGENCIA PALAWENA - LOS

BANOS BRANCH

8842 National Road,

Batong Malake, Los

Bafros, Laguna

PS 02-Aug-16


ALAMINOS BRANCH

159 M.H. del Pilar St.,

Poblacion, Alaminos,Laguna

PS 02-Aug-16

25 27-O338-Ot-025AGENCIA PALAWENA -

PALAPALA BRANCH

Dasmarifras CommercialComplex, Palapala, San

Agustin l, DasmarifiasCity, Cavite

PS. 02-Aug-16

26 27-O338-0L-026AGENCIA PALAWENA - SAMBATBRANCH

Colago Avenue, Brgy. l-A(Pob.), San Pablo City,Laguna

PS 02-Aug-16

27 27-0338-0!-027AGENCIA PALAWENA - CAVITE

CITY BRANCH

566 P. Burgos Ave.,Caridad, Brgy.25(Ca pricorn), Cavite City,Cavite

PS 02-Aug-16'

28 27-0338-01-028AGENCIA PALAWENA - IRIGABRANCH

Trinidad Bldg., Highway l,San Roque (Pob.), lrigaCity, Camarines Sur

PS 02-Aug-16

29 27-0338-01-029AGENCIA PALAWENA - TEJEhO

BRANCH

Purok 2, Tejero, GeneralTrias, Cavite

PS 02-Aug-16

30 27-0338-01-030 AGENCIA PALAWENA - IMUSDon Julian CommercialComplex, Bayan Luma ll,lmus Citv, Cavite

PS 02-Aug-16

31 27-0338-01.-031 AGENCIA PALAWENIA - GMA

Blk L Lot 3, CongressionalRoad, San Gabriel(AreaK), General MarianoAlvarez, Cavite

PS 02-Aug-16

32 27-0338-0t-O32 AGENCIA PALAWENA - LEGASPI

CCDI Bldg., Bgy. 17 - Rizal

Sreet., llawod (Pob.),

Legazpi Citv, AlbavPS 02-Aug-15

33 27-0338-01-033 AGENCIA PALAWENA - PILIOld San Roque (Pob.), Pili,

Camarines SurPS 02-Aug-16

of 29

BSP RegistrationNo.


TvoeDate'ofDelistins

34 27-0338-01-034AG ENCIA.PALAWENA - TABACO

CITY, ALBAY BRANCH

Valencia Bldg., DemetrioSt., Quinale Cabasan(Pob.), Tabaco City, Albay

PS 02-Aug-16

35 27-0338-01-035AGENCIA PALAWENA - NAGA,CAMARINES SUR BRANCH

71-H Prieto St., Dinaga,Naga City, Camarines Sur

PS 02-Aug-16


SALITRAN, DASMARI NAS CITY,

CAVITE BRANCH

Km 28 Aguinaldo Hwy.,Salitran ll, Dasmariffas

City, CavitePS 02-Aug-16

37 27-O338-OT-O37AGENCIA PALAWENA - SIPOCOT,

CAMARINES SUR BRANCH

San Juan Avenue, SouthCentro (Pob.), Sipocot,Camarines Sur

PS 02-Aug-16

38 27-0338-01'-038AGENCIA PALAWENA - SAN

PEDRO, LAGUNA BRANCH

Stall 8, #366-F, DoftaTrining Building, Nueva,San Pedro, Laguna

PS 02-Aug-16.

39 27-0338-01-039 AGENCIA PALAWENA - BINANCITY, LAGUNA BRANCH

258 P. Burgos St., San

Vicente, Bifran City,Laguna

PS 02-Aug-16


POLANGUI, ALBAY BRANCH

National Road, Ubaliw,Polanggi, Albay

PS 02-Aug-16

4t 27-O338-0L-04LAGENCIA PALAWENA - NABUA,CAMARINES SUR BRANCH

JODS Building, San

Francisco (Pob.), Nabua,Camarines Sur

PS 02-Aug-16

42 27-7352-01,-017

BHF PAWIISHOP TLC GRP(OWNED AND OPERATED BY

BHF TARLAC GROUP, INC.) -GUIMBA, NUEVA ECIJA BR. 19

Afan Salvador St., SantaVeronica District (Pob.), .

Guimba, Nueva Ecija

PS 23-Aug-16

43 27-1011-00-000CASQUEJO PAWNSHOP (OWN ED

AND OPERATED BY WCY

CORPORATION)

47 tsth Ave., Brgy.

Socorro, Cubao, QuezonCity

PS. 10-Aug-16

44 27-6897-0L-038

CEBUANA LHUILLIER

PAWNSHOP (OWNED ANDOPERATED BY PAWNSOFT

SERVTCES, tNC.) - MANDURRTAO,ILOILO CITY

Mandurriao Cockpit Area,

Q. Aveto, Mandurriao,Baybay Tanza, lloilo City

PS 04-Aug-16

45 27-5804-OL-O73CVM PAWNSHOP AND MONEYCHANGER CORP. - SAPANGPALAY - SAN RAFAEL BRANCH 1

9069 Blk. 20, Lot 1, San

Rafael l, San Jose delMonte City, Bulacan

PS 30-Aug-16

46 27-1284-00-000 D. Y. C. CENTRAL PAWNSHOPJ. Gonzales Street, BiffanCity, Laguna

PS 04-Aug-16

47 27-t299-0t-0r0

DALTON PAWNSHOP & JEWELRY- ROBINSONS PLACE GENSAN,GENERAL SANTOS CITY, SOUTHCOTABATO BRANCH

Robinsons Place, J.

Catolico Sr. Avenue,Lagao (1st & 3rd),General Santos Citv

PS 24-Aug-16

48 27-L299.-0L-0!!

DALTON PAWNSHOP & JEWELRY- PENDATUN, GENERAL SANTOS

CITY, SOUTH COTABATOBRANCH

Daproza Bldg., PendatunAvenue, Dadiangas North,General Santos City

PS 24-Aug-L6

Page t7 of 29

BSP RegistrationNo.


TvoeDate'ofDelistins

49 27-L299-0L-OL2

DALTON PAWNSHOP & JEWELRY

- GAISANO MALL, J. CATOLICO

SR., GENERAL SANTOS CITY,

SOUTH COTABATO BRANCH

Gaisano Mall, J. CatolicoSr. Avenue, Lagao (1st &3rd), General Saritos City

PS 24-Aug-LG

50 27-L299-0L-O13.DALTON PAWNSHOP & JEWELRY

- JOSE ABAD SANTOS, DIGOS

CITY, DAVAO DEL SUR BRANCH 2

Jose Abad Santos St.,

Zone 3 (Pob.), Digos City,Davao del Sur

PS 24-Aug-16

51 27-1299-01-014

DALTON PAWNSHOP & JEWELRY. PIONEER, GENERAL SANTOS

CITY, SOUTH COTABATO

BRANCH

G/F Arenas Bldg., PioneeiAvenue, Dadiangas West,General Santos City

PS 24-Aug-16

52 27-1299-01-Ot5DALTON PAWNSHOP & JEWELRY

- SAMPAGUITA, POLOMOLOK,

SOUTH COTABATO BRANCH

Sampaguita St., Pob.,

Polomolok, SouthCotabato

PS 24-Aug-16

53 27-1299-0t-O76


- CALUMPANG, GENERAL

SANTOS CITY, SOUTH

COTABATO BRANCH

EMS CommercialComplex, New Bohol,National Highway,Calumpang, GeneralSantos Citv

PS 24-Aug-L6

54 27-L299-0L-O[7


- PUROK MALAKAS, SAN ISIDRO,

GENERAL SANTOS CITY, SOUTHCOTABATO BRANCH

Nufrez St., Purok Malakas,San lsidro (Lagao 2nd),General Santos City

PS 24-Aug-L6

55 27-1299-Ot-Ol8DALTON PAWNSHOP & JEWELRY

- BOLTON, DAVAO CITY, DAVAO

DEL SUR BRANCH

La Fontana Di RemediosArcade, Bolton St., Brgy.

3-A (Pob.), Davao CitvPS 24-Aug-t6

56 27-7299-07-0t9

DALTON PAWNSHOP & JEWELRY- SAN PEDRO EXTENSION,

DAVAO CITY, DAVAO DEL SUR

BRANCH

San Pedro Extension,Brgy. 39-D (Pob.), Davao

CityPS 24-Aug-L6

57 27-7299-0t-O20DALTON PAWNSHOP & JEWELRY

- KABACAN, NORTH COTABATOBRANCH

Aglipay St., Pob.,

Kabacan, North CotabatoPS 24-Aug-t6

58 27-L299-0L-O2TDALTON PAWNSHOP & JEWELRY

- AGDAO, DAVAO CITY, DAVAODEL SUR BRANCH

A.G. Uyking Bldg., lfrigocor. Lapu-Lapu St., Agdao,Davao Citv

PS 24-Aug-16

59 27-L299-0t-O22


- METRO CIRCLE COMMERCIAL

CENTER, BANKEROHAN, DAVAO

CITY, DAVAO DEL SUR BRANCH

Arcade ll, EMC Enteprise,Metro Circle CommercialCenter, Bankerohan,Brgy. 5-A (Pob.), DavaoCitv

PS 24-Aug-I6a

60 27-L299-O[-O23


- CITY HALL DRIVE, SAN PEDRO,

DAVAO CITY, DAVAO DEL SUR

BRANCH

Corner City Hall Drive,San Pedro St., Brgy. 2-A(Pob.), Davao City

PS 24-Aug-t6

61 27-7299-07-024DALTON PAWNSHOP & JEWELRY. KIDAPAWAN CITY, NORTH

COTABATO BRANCH

Quezon Boulevard, Pob.,Kidapawan City, NorthCotabato

PS 24-Aug-16

of 29

BSP RegistrationNo.


TvoeDate'ofDelistine

62 27-L299-OL-025


- FATIMA, GENERAL SANTOS

CITY, SOUTH COTABATO

BRANCH

LG Tanji Bldg., Fil-AmAvenue, Purok 11-A,Fatima, General SantosCitv

PS 24-Aug-t6

63 27-7220-0L-OO9EMERALDPAWN SERVICES, INC.

- ROSARIO. PASIG CIW30-B Ortigas Ave.,Rosario, Pasig City

PS 01-Aug-1,6

64 27-7220-OL-OIOEMERALDPAWN SERVICES, I NC.

- SAN JOSE, ANTIPOLO CITY

BRANCH

8 Sumulong St., San Jose(Pob.), Antipolo City, Rizal

PS 01-Aug-16

65 27-7220-0t-Ot6EME.RALDPAWN SERVICES, I NC.

- MANGGAHAN, PASIG CITY

BRANCH

305 B. Amang RodriguezAvenue, Manggahan,Pasie Citv

PS 01-Aug-16

66 27-7255-OL-O2}GEMMARY PAWNSHOP ANDJEWELLERY, INC. . TAGOLOAN,

MISAMIS OR. BR

Zone ll, Pob., Tagoloan,Misamis Oriental

PS 08-Aug-16

67 27-2005-01-003GEMWORLD PAWNSHOP &JEWELRY STORE - BRANCH III

JM Basa Street, lloilo City PS 10-Aug-16

68 27-2429-01.-001J. ABLAZA ALDANA PAWNSHOP -PAGASA BRANCH

122-8 Road 8, Bagong

Pagasa, D1, Quezon CitvPS 18-Aug-16

69 27-536s-00-000 KESTREL PAWNSHOPCor. Domingo and TaraStreets, Brgy. Pating,Masbate City, Masbate

PS 16-Aug-16

70 27-5950-01.-001KISSA PAWNSHOP & JEWELRY

STORE - KALIBO BRANCH

Toting Reyes St., Kalibo,Aklan

PS 30-Aug-16.

7t 27-2760-00-000 L A C PAWNSHOPMarket Site, Capalonga,Camarines Norte

PS 08-Aug-16

72 27-6496-00-000 NAPDEL PAWNSHOP & JEWELRYCorner Gatuslao - Rizal

Sts., Bacolod CityPS 04-Aug-16

73 27-s539-00-000 PFS PAWNSHOPC. Casal Bldg., J. LoyolaSt., Maduya, Carmona,Cavite

PS 02-Aug-16

74 27-5539-01-001.PFS PAWNSHOP - MENDEZ

JUNCTION BRANCH

Savemore Bldg., MendezJunction West, TagaytayCitv, Cavite

PS 02-Aug-16

75 27-5539-Ot-002PFS PAWNSHOP - ROSARIO

BRANCH

G/F Super 8 Grocery, Fun

Mall Bldg., TejerosConvention, Rosario,Cavite

PS 02-Aug-16

76 27-5539-01-003PFS PAWNSHOP - STA. CRUZ

BRANCH

P. Guevarra Ave.,Poblacion 2, Santa Cruz,

Laguna

PS 02-Aug-16

77 27-5539-01-004PFS PAWNSHOP - SAN PABLO

CITY

207P.Zamora St., San

Pablo City, LagunaPS 02-Aug-16

78 27-ss39-01-005PFS PAWNSHOP - BALIBAGO,

STA..ROSA CIry, LAGUNA

Purok 4 #7340, NationalHighway, Balibago, Santa '

Rosa Citv, Laquna

PS 02-Aug-16.

of 29

BSP RegistrationNo.


TypeDate'ofDelistine

79 27-5539-0L-006PFS PAWNSHOP -MANGGAHAN, GENERAL TRIAS,

CAVITE

#63 Delos Reyes St.,

Manggahan, GeneralTrias, Cavite

PS 02-Aug-16

80 27-5539-OL-O07PFS PAWNSHOP - REAL,

CALAMBA CITY, LAGUNA

G/F Distor-Lugo Bldg.,Real, Calamba City,Laguna

PS 02-Aug-16

81 27-4085-OL-O02R. RAYMUNDO PAWNSHOP CO.,

INC. - PARANAQUE BRANCH

02 President Avenue, BF

Homes, Parafraque CityPS 10-Aug-16

82 27-6043-01-008RA JARO PAWNSHOP - GENERAL

TRIAS, CAVITE BRANCH

Brgy. Prinza, GeneralTrias, Cavite

PS 10-Aug-16

83 27-6043-Ot-0L2RA JARO PAWNSHOP - TRECE

MARTIRES BRANCH

5-B Extension West PublicMarket, San Agustin,Trece Martires City,Cavite

PS 10-Aug-16

84 27-6043-0L-Ot6.RA JARO PAWNSHOP - LIPA III

BRANCH

Semondac Bldg., P. TorresSt., Brgy. 5, Lipa City,Batangas

PS 10-Aug-16

85 27-6043-0L-O2LRA JARO PAWNSHOP - SAN

NICOLAS BRANCH

346 Brgy. San Nicolas 3,

Bacoor City, CavitePS 10-Aug-16

86 27-6043-OL-022RA JARO PAWNSHOP - ZAPOTE

BRANCH

Zapote lV, Bacoor City,Cavite

PS 10-Aug-16

87 27-6043-0L-029RA JARO PAWNSHOP -

NOVELETA BRANCH

Poblacion, Noveleta,Cavite

PS 10-Aug-16

88 27-6043-Ot-030RA JARO PAWNSHOP - KADIWA.DASMARINAS BRANCH

Kadiwa Burol 1.,

Dasmarifras City, CavitePS 10-Aug-16

89 27-5634-07-002TING PAWNSHOP - ROSALES

BRANCH

Public Market, Rosales,

PangasinanPS 18-Aug-16

90 ?7-5804-Ot-004CVM PAWNSHOP AND MONEYCHANGER CORP. - ANTIPOLO

ctry, RrzAL tl

1234 l.M.L. Quezon St.,San Roque (Pob.),

Antipolo City, Rizal

PS w/Corollary

30-Aug-16

91 27-5804-01-011CVM PAWNSHOP AND MONEY

CHANGER CORP. -BINANGONAN BRANCH

Dos Hermanos Stall 13,

Quarry Rd., Pantok,Binangonan, Rizal

PS w/Corollary

30-Aug-16

92 27-5804-0L-023CVM PAWNSHOP AND MONEYCHANGER CORP. - NAVOTAS 1

BRANCH

285 North Bay Boulevard,Navotas City

PS w/Corollary

30-Aug-15

93 27-5804.-Ot-042CVM PAWNSHOP,AND MONEYCHANGER CORP. - LAWA,

MEYCAUAYAN CITY

Blk 1, Lot 59-D Phase 2,

Meywoods Subd., Lawa,

Meycauayan City,Bulacan

PS w/Corollary

30-Aug-16

94 27-5804-01-068CVM PAWNSHOP AND MONEYCHANGER CORP. - NORZAGARAY

A. Payumo Street, Pob.,

Norzagaray, BulacanPS w/

Corollary30-Aug-16

95 27-5804-0L-081CVM PAWNSHOP AND MONEYCHANGER CORP. _ EPZA,

ROSARIO, CAVITE BRANCH 2

1616 F1 Gen. Trias Drive,Tejeros Convention,Rosario, Cavite

PS w/Corollary

30-Aug-16

of 29

BSP RegistrationNo.


TvpeDate'ofDelisting

96 27-5804-0L-O82CVM PAWNSHOP AND MONEY

CHANGER CORP. - PUREZA, STA.

MESA BRANCH

373 A. Pureza St., Sta.

Mesa, Brgy.631,Sampaloc, Manila

PS w/Corollary

30-Aug-16

97 27-5804-01-088CVM PAWNSHOP AND MONEY

CHANGER CORP. - STA. CRUZ,

ANGAT, BULACAN BRANCH

419 M.A. Fernando St.,

Santa Cruz (Pob.), Angat,Bulacan

PS w/Corollary

30-Aug-16

98 27-5804-0t-091

CVM PAWNSHOP AND MONEY

CHANGER CORP. -

MONUMENTO, EDSA,

CALOOCAN BRANCH

2511 Bonifacio Market,Brgy.81, Caloocan City

PS w/Corollary

30-Aug-16

99 27-L299-OO-O00 DALTON PAWNSHOP & JEWELRY

G/F Perfect lmage Bldg.,

Roxas East Ave. cor.Osmefra St., GeneralSantos Citv

PS w/Corollary

24-Aug-t6.

100 27-1299-0L-001DALTON PAWNSHOP & JEWELRY

- COTABATO BRANCH 1

SK Pendatun Ave., Pob. 5,

cotabato cityPS w/

Corollary24-Aug-16

101 27-7299-0t-002DALTON PAWNSHOP & JEWELRY

- CAGAMPANG BRANCH

Cagampang St.,

Dadiangas South, General

Santos Citv

. PSw/Corollary

24-Aug-t6

toz 27-L299-0L-OO3DALTON PAWNSHOP & JEWELRY

- DIGOS BRANCH

Barcelona Bldg., Rizal

Ave., Zone 2, Digos City,Davao del Sur

PS w/Corollary

24-Aug-L6

103 27-L299-0L-O04DALTON PAWNSHOP & JEWELRY

- ISULAN BRANCH

PM-ZE-O118 Complex

Bldg., Fublic Market,Kalawag 3, lsulan, Sultan

Kudarat

PS w/Corollary

24-Aug-L6

t04 27-L299-0L-005DALTON PAWNSHOP & JEWELRY. J. CATOLICO BRANCH

E. Chan Bldg., J. Catolico

Sr. Ave., Brgy. Lagao,

General Santos CitV

PS w/Corollary

24-Aug-16

105 27-1299-01-006DALTON PAWNSHOP & JEWELRY

- COTABATO CITY BR. 2

Don Rufino Alonzo Street,Poblacion. Cotabato Citv

PS w/Corollarv

24-Aug-16

106 27-1299-0!-007DALTON PAWNSHOP & JEWELRY

- GAISANO GRAND MALL

Gaisano Grand Bldg.,

Gen. Santos Dr., SantoNifio (Bo.2), Koronadal

City - Marbel, SouthCotabato

PS w/Corollary

24-Aug-16.

t07 27-L299-OL-O08DALTON PAWNSHOP & JEWELRY

- DALTON PS - QUEZON AVE.Quezon Avenue, Pob. V,

Cotabato CityPS w/

Corollary24-Aug-16

108 27-1465-01-005DOVER PAWNSHOP - SAN

REMIGIO BRANCH

Poblacion, San Remigio,

Cebu

PS w/Corollarv

10-Aug-16

109 27-6747-Ot-O05NEW URDANETA JENICA'S

PAWNSHOP,INC. -

BAYAMBANG, PANGASINAN

Rizal Ave., Zone ll (Pob.),

Bayambang, PangasinanPS w/

Corollary17-Aug-15

110 27-3924-07-002PRIME ASIA PAWN & JEWELRY

sHoP, tNc. - BACOLOD tl

BRANCH

Corner Burgos & HiladoSts., Bacolod City

PS w/Corollary

05-Aug-16

Page 2L of 29

BSP RegistrationNo.


TvoeDate^ ofDelistins

LLT 27-3924-O1-OO4PRIME ASIA PAWN & JEWELRY

SHOP, INC. - BATO BRANCHJ. Rizal Street, Bato, Leyte

. PSw/Corollarv

05-Aug-16

LL2 27-3924-OL-007PRIME ASIA PAWN & JEWELRY

SHOP, INC. . ISABEL BRANCH

Roxas Street, Brgy.

Marvel, lsabel, LeytePS w/

Corollary05-Aug-16

113 27-3924-OL-OL4'PRIME ASIA PAWN & JEWELRY

SHOP, INC. - VALENCIA BRANCH

Lavifra St., Pob., ValenciaCity, Bukidnon

PS w/Corollary

05-Aug-16

tt4 27-3924-O7-Ot6PRIME ASIA PAWN & JEWELRY

SHOP, INC. - CARBON BRANCH

Cor. M. C. Briones &Plaridel Sts., Ermita(Pob.), Cebu City

PS w/Corollary

05-Aug-16

115 27-3924-0t-Ot9PRIME ASIA PAWN & JEWELRY

SHOP, INC. - BARILI BRANCH

Felix Paras Street, Pob.,

Barili, Cebu

PS w/Corollary

05-Aug-16

116 27-3924-Ot-020PRIME ASIA PAWN & JEWELRY

SHOP, INC. - BAYBAY BRANCH

A. Bonifacio St.

Magsaysay Ave., Pob.

Tone LO, Baybay City,LeVte

PS w/Corollary

05-Aug-16

tt7 27-3g24-O!-O2tPRIME ASIA PAWN & JEWELRY

SHOP, INC. - CAGAYAN III

BRANCH

Gomez-Goles Sts.,

Cagayan de Oro CityPS w/

Corollary05-Aug-16


SHOP, INC. - SAN FERNANDO

BRANCH

Pob. South, San

Fernando, Cebu

PS w/Corollary

05-Aug-16


SHOP, INC. - SIATON BRANCHSiaton, Negros Oriental

PS w/Corollary

05-Aug-16

L20 27-3924-0t-028 PRIME ASIA PAWN & JEWELRY

SHOP, INC. - TANJAY BRANCH

Maga llanes Street, TanjayCity, Negros Oriental

PS w/Corollary

05-Aug-16

12L 27-3924-0L-030PRIME ASIA PAWN & JEWELRY

SHOP, INC. - BAROTAC VIEJO

BRANCH

Rizal Street, Poblacion,Barotac Viejo, lloilo

PS w/Corollary

05-Aug-16

L22 27-3924-01,-034PRIME ASIA PAWN & JEWELRY

SHOP, INC. - POTOTAN BRANCH

T. Magbanua Street, San

Jose Ward (Pob.),

Pototan, lloilo

PS w/Corollary

05-Aug-16

L23 27-3924-0r-035PRIME ASIA PAWN & JEWELRY

SHOP, INC. - STA. BARBARABRANCH

Roosevelt Street, Brgy.

Zone lll (Pob.), Santa

Barbara, lloilo

PS w/Corollary

05-Aug-16


SHOP, INC. - BANATE BRANCH

Rizal Street, Poblacion,Banate, lloilo

PS w/Corollary

05-Aug-16

I25 27-3924-OL-047PRIME ASIA PAWN & JEWELRY

SHOP, INC. - HILONGOS BRANCH

C. V. Alcuino Street,Hilongos, Leyte

PS w/Corollary

05-Aug-16

L26 27-3924-0t-049PRIME ASIA PAWN & JEWELRY

SHOP, INC. - BACOLOD BRANCH

J. Cadiz Bldg., MercedesAve. Cor. Amelia St.,

Libertad Public Market,Bacolod City, NegrosOccidental

PS w/Corollary

05-Aug-16

of 29

BSP RegistrationNo.



L2t 27-3924-Ot-053PRIME ASIA PAWN & JEWELRY

SHOP, INC. - BAYAWAN CITY

BRANCH

Bayawan City (Tolong),

Negros OrientalPS w/

Corollary05-Aug-16'

L28 27-3924-OL-O56PRIME ASIA PAWN & JEWELRY

SHOP, INC. - COLON BRANCH

154-156 Lim Chin Bldg.

Colon Street, Cebu City

PS w/Corollary

05-Aug-15

L29 27-3924-Ot-065PRIME ASIA PAWN & JEWELRY

SHOP, INC. - KABANKALAN CITY

BRANCH

Tan-Lorenzo Street,Kabankalan City, Negros

Occidental

' PSw/Corollary

05-Aug-16


SHOP, INC. - LAPU-LAPU II

BRANCH

Vaffo Bldg., Osmefia St.,

Gun-ob, Lapu-Laprr City,Cebu

PS w/Corollary

05-Aug-16

131 27-3924-0t-086PRIME ASIA PAWN & JEWELRY

SHOP, INC. - ABUYOG BRANCH

Real cor. Rebolosyon St.,

Loyonsawang (Pob.),

Abuvoe. Levte

PS w/Corollary

05-Aug-16

L32 27-3924-OL-O9LPRIME ASIA PAWN & JEWELRY

SHOP, INC. - GUINDULMANBRANCH

Tabajan (Pob.),

Guindulman, BoholPS w/

Corollary05-Aug-16

133 27-3924-Ot-O95PRIME ASIA PAWN & JEWELRY

SHOP, INC. - GUIHULNGAN

BRANCH

Corner S. Villegas AndBurgos Sts., GuihulnganCity, Negros Oriental

PS w/Corollary

05-Aug-16

L34 27-3924-OL-O97PRIME ASIA PAWN & JEWELRY

SHOP, INC. - COLON II BRANCH

Arcenas Bldg., Colon St.,

Cebu City

PS w/Corollary

05-Aug-16


SHOP, INC. - UBAY II BRANCHPob., Ubay, Bohol

PS w/Corollary

05-Aug-16

136 27-3924-OL-LL2PRIME ASIA PAWN & JEWELRY

SHOP,INC. - MAMBALINGBRANCH

N. Bacalso Ext. cor.Tabada St., Mambaling,Cebu Citv

PS w/. Corollary

05-Aug-16

L37 27-3924-01-tL5PRIME ASIA PAWN & JEWELRY

SHOP, INC. - NAVAL II BRANCH

Abad St., SantissimoRosario Pob. (Santo

Rosa), Naval, Biliran

PS w/Corollary

05-Aug-16

138 27-3924-07-120'PRIME AS]A PAWN & JEWELRY

SHOP, INC. - PARDO BRANCH

N. Bacalso Ave., Pardo(Pob.), Cebu City

PS w/Corollary

05-Aug-16

139 27-3g24-O!-t24PRIME ASIA PAWN & JEWELRY

SHOP, INC. - TABACO BRANCH

BSO Bldg., Demetriou St.;

Tabaco City, AlbayPS w/

Corollary05-Aug-16

t40 27-3924-OL-L27PRIME ASIA PAWN & JEWELRY

SHOP, INC. - BAYUGAN BRANCH

Taglatawan, Libres Ave.,

Poblacion, Bayugan City,Agusan del Sur

PS w/Corollary

05-Aug-16

141 27-3924-OL-I3LPRIME ASIA PAWN & JEWELRY

SHOP, INC. - CATBALOGAN I

BRANCH

Allen Avenue, Pob. 4(Brgy. 4), Catbalogan City,Western Samar

PS w/Corollary

05-Aug-16

t42 27-3924-OL-L37PRIME ASIA PAWN & JEWELRY

SHOP, INC. - OROQUIETA

BRANCH

M. A. Enerio St., Pob. ll,Oroquieta City, MisamisOccidental

PS w/Corollary

05-Aug-16

L43 27-3924-0t-140PRIME ASIA PAWN & JEWELRY

SHOP, INC. . SURIGAO BRANCH

Sarvida Street, SurigaoCity, Surigao del Norte

PS w/Corollary

05-Aug-16

of 29

BSP RegistrationNo.

Registered Name Business Addresslndustry

TvpeDate'ofDelistins

t44 27-3924-01-142PRIME ASIA PAWN & JEWELRY

SHOP, INC. - BACAYAN BRANCH

Sitio Sugarland, Villa

Leyson Subd., Bacayan,

Cebu Citv

PS w/Corollary

05-Aug-1,6

t45 27-3924-Ot-t5LPRIME ASIA PAWN & JEWELRY

SHOP, INC. - SORSOGON

BRANCH

Rizal St., Sirangan (Pob.),

Sorsogon City, Sorsogon

PS w/Corollary

05-Aug-15

L46 27-3924-Ot-153PRIME ASIA PAWN & JEWELRY

SHOP, INC. - MURCIA BRANCH

Reyes Bldg. cor. Rizal

Gatuslao St., Zone ll(Pob.), Murcia, Negros

Occidental

PS w/Corollary

05-Aug-16

L47 27-3924-0L-L56PRIME ASIA PAWN & JEWELRY

SHOP, INC. - AGDAO BRANCH

A.G. Uyking Bldg., 120

Lapu-Lapu St., Brgy.

Aedao Prooer. Davao Citv

PS w/' Corollary

05-Aug-15

748 27-3924-0L-L57PRIME ASIA PAWN & JEWELRY

sHcP, tNc. - LtLo-AN BRANCH

National Hwv., Pob.,

Liloan, Cebu

PS w/Corollary

05-Aug-16

149 27-3924-Ot-164'PRIME ASJA PAWN & JEWELRY

SHOP, INC. - CARCAR 2 BRANCH

Jose Rizal St., Pob. l,

Carcar City, Cebu

PS w/Corollary

05-Aug-16


SHOP, INC.. MASBATE BRANCH

Quezon St., Centro (Pob.),

Masbate City, MasbatePS w/

Corollary05-Aug-16


SHOP, INC. - PAGADIAN BRANCH

W. Pulmones cor. F.S.

Pajares Sts., Pagadian

City, Zamboanga del Sur

PS w/Coroll'ary

05-Aug-16

t52 27-3924-Ot-175PRIME ASIA PAWN & JEWELRY

SHOP, INC. - BULAN BRANCH

M. De Vera St., Zone Vl

Pob. (Brgy.6- Baybay),

Bulan, Sorsogon

PS w/Corollary

05-Aug-16

153 27-3924-0t-t76PRIME ASIA PAWN & JEWELRY

SHOP, INC. - BUTUAN 2 BRANCH

New Society Village, J.C.

Aquino Ave., Butuan City,.Agusan del Norte

PS w/Corollary

05-Aug-16

L54 27-3924-Ot-I82PRIME ASIA PAWN & JEWELRY

SHOP, INC. - OZAMIZ BRANCH

Public Mall, Zamora St.,

Baybay San Roque,

Ozamis City, MisamisOccidental

PS w/Corollary

05-Aug-16


SHOP, INC. - CAPITOL BRANCH

Osmefra Blvd. cornerJasmin and Gil Sts., Cebu

Citv

PS w/Corollary

05-Aug-16

155 27-3924-O!-t9s'PRIME ASIA PAWN & JEWELRY

SHOP, INC. - ESCALANTE 3

BRANCH

Purok Malipayon,Balintawak (Pob.),

Escalante City, Negros

Occidental

PS w/Corollary

05-Aug-16

r57 27-3924-0L-796PRIME ASIA PAWN & JEWELRY

SHOP. INC. - GUIMARAS

San Miguel, Jordan,

Guimaras

PS w/Corollarv

05-Aug-16

158 27-4032-00-000 R-R ONOFRE PAWNSHOP & CO.4927 Arnaiz Avenue, Pio

del Pilar, Makati City

PS w/Corollarv

10-Aug-16

159FX-2005-000430-

046


CORPORATION - TAGBI LARAN

CITY SQUARE

Unit 118 Tagbilaran CitySquare, Tagbilaran City,Bohol

RA 30-Aug-16

of 29

BSP RegistrationNo.


TvDe

Date'ofDelistine

160FX-2005-000430-

051


CORPORATION - CE-TABUC,

MAAYON, CAPIZ BRANCH

Poblacion Tabuc, Ma-ayon, Capiz

RA 30-Aug-16

161FX-2005-000430-

058

CEBUANA LHUILLIER SERVICES

CORPORATION - CLE .

LAMBAYONG, SULTAN KUDARAT

BRANCH

#4 National Highway,Inanama, MarianoMarcos (Lambayong),

Sultan Kudarat

RA 18-Aug-16

t62 FX-2005-000430-074


CORPORATION - CEBUANAEXPRESS - CARDONA, RIZAL

BRANCH

San Pedro St., Brgy. San

Roque, Cardona, RizalRA 30-Aug-16

163FX-200s-000430-

113

CEBUANA LH UILLIER SERVICES

CORPORATION - CEBUANA

EXPRESS-PIKIT, COTABATO

National Highway,Poblacion, Pikit, NorthCotabato

RA 18-Aug-16'

t64 FX-2005-000430-

136

CEBUANA LH UILLIER SERVICES

CORPORATION - CE PANAY,

CAPIZ

Poblacion llaya, Panay,

CapizRA 18-Aug-16

165FX-2005-000430-

L49


CORPORATION - CE - GEN. T. DE

LEON, VALENZUELA CITY

BRANCH

4031 Gen. T. De Leon St.,

Brgy. Gen. T. De Leon,Valenzuela City

RA 30-Aug-16

166FX-2005-000430-

220


CORPORATIOru - bINOI, NUEVAVIZCAYA

Poblacion, Diadi, NuevaVizcaya

RA 30-Aug-16

L67FX-200s-000430-

222


CORPORATION - TIN IGUI BAN,PUERTO PRINCESA

Purok San Francisco,Tiniguiban, PuertoPrincesa Citv, Palawan

RA 18-Aug-16

168FX-2007-001709-

008CIS BAYAD CENTER, INC. - LAS

PINAS BRANCH

ERRN Circle Building,Naga Road, PulanglupaDos, Las Pifras Citv

RA 18-Aug-16

159FX-2008-002105-

o49LBC EXPRESS-NWMM, INC. -

MALABON BRANCH

325-A Gen. Luna St.,

Concepcion, Malabon CitvRA 04-Aug-L5

t70FX-2010-003236-

001 'LBC EXPRESS-CMM, INC. - SAN

JOAQUIN

2 Amalia Sambile Bldg. ll,N. Concepcion St., Sn

Joaquin, Pasig CityRA 04-Aug-16.

t7t FX-2005-000132-

000NORINA MONEY CHANGER

475 P. Faura St., Ermita,Manila

FXD/MC 10-Aug-16

L72FX-2005-000132-

001NORINA MONEY CHANGER -

BRANCH I

522 tJ.N. Ave., Ermita,Manila

FXD/MC 10-Aug-16

t73 FX 2005-000132-002

NORINA MONEY CHANGER -

MAKATI BRANCH

G/F Dofra ConcepcionBldg., 1,020 A. Arnaiz,Ave., Sn Lorenzo Vill.,MakatiCitv

FXD/MC 10-Aug-16

t74 FX-2005-000784:

090VALUESHOP MARKET MARKET,

tNc.

Archbishop Reyes Ave.,Cebu Business Park, Cebu

CitvFXD/MC 18-Aug-16

of 29

BSP RegistrationNo.


TvoeDate^ ofDelistine

175FX-2005-000784-

001VALUESHOP MARKET MARKET,INC. - ALABANG BRANCH 1

Alabang Town Center,Alabang, Muntinlupa City

FXD/MC 18-Aug-16

t76 FX:2006-001568-

000ISABEL FINANCIAL SERVICES

Alcasid Bldg., Rizal St.,

8.1. Calamba Citv. LasunaFXD/MC/RA 03-Aug-16

177FX-2006-001568:

00LISABEL FINANCIAL SERVICES -

SHAW BRANCH

Puregold SupermarketLitton Center, Shaw Blvd.,Pleasant Hls.,

Mandaluvons Citv

FXD/MC/RA 03-Aug-16

t78 FX-2006-001s68-

002ISABEL FINANCIAL SERVICES -CALAUAN

f7 Rizal St., B.Kanluran,Calauan, Laguna

FXD/MC/RA 02-Aug-16

179FX-2006-001s68-

003ISABEL FINANCIAL SERVICES -

VICTORIA BRANCH

B.Nanhaya, Victoria,Lasuna

FXD/MC/RA 03-Aug-16

180FX-2006-001s68-

004ISABEL FINANCIAL SERVICES -AMADEO BRANCH

B.Pob.2, Amadeo, Cavite FXD/MC/RA 02-Aug-16

181FX-2006-001568-

00sISABEL FINANCIAL SERVICES -TAGAYTAY BRANCH

City Market, Francisco,

TagaVtaV City, CaviteFXD/MC/RA 03-Aug-16

t82 FX-2006-001568-


PALAPALA BRANCH

83 Stall 1 Dasmarifras

Com. Complex, Palapala,Sn Agustin, DasmarifiasCity, Cavite

FXD/MC/RA 03-Aug-16

a

183FX-2006-001568-

o07ISABEL FINANCIAL SERVICES -

BAY

Caritos CommercialComplex, B.Dila, Bay,

Laguna

FXD/MC/RA 02-Aug-16

L84FX-2006-001568-

008

ISABEL FINANCIAL SERVICES -

BANLIC

National Highway, Banlic,Cabuyao City, Laguna

FXD/MC/RA 02-Aug-16

185FX-2006-00L568-

oo9ISABEL FINANCIAL SERVICES -BULIHAN

Blk. 31 Lot L, Zone 3, AFP

Housing, Bulihan, Silang,

CaviteFXD/MC/RA 02-Aug-16

186FX-2006-001568-


CARMONA

Atty. Casal Bldg., J.M.Loyola, B.Maduya,

Carmona, Cavite

FXD/MC/RA 02-Aug-16

L87FX-2006-001568-


INDANG

#89 San Gregorio St.,

Pob.1, Indang, CaviteFXD/MC/RA 02-Aug-16

188FX-2006-001568-

oL2ISABEL FINANCIAL SERVICES -

LOS BANOS

8842 National Road,

Batong Malake, Los

Banos, Laguna

FXD/MC/RA 03-Aug-16

189FX-2006-001568-


MAYAPA

162 Mayapa Road,

B.Mayapa, Calamba City,Laguna

FXD/MC/RA 03-Aug-16

190FX-2006-001568-

oL4ISABEL FINANCIAL SERVICES -

MENDEZ

J.P. Rizal St., Galicia ll,Mendez-Nufrez, Cavite

FXD/MC/RA 03-Aug-16

191FX-2006-001568-

015ISABEL FINANCIAL SERVICES -PAGSANJAN

Gen. Taino St., B.1,

Pagsanian, LagunaFXD/MC/RA 03-Aug-16

L92FX-2006-001568-


RIZAL, LAGUNA

B.West Pob., Rizal,

LasunaFXD/MC/RA 03-Aug-16

of 29

BSP RegistrationNo.



193FX-2006-001568-

0L7ISABEL FINANCIAL SERVICES -SANTA CRUZ, LAGUNA

E.S. Bldg., Quezon Ave.,Santo Angel Sur, Santa

Cruz, Laguna


L94FX-2006-001s68-


SANTA ROSA, LAGUNA

#1409 National Highway,Dila, Santa Rosa City,Laguna

FXD/MC/RA 03-Aug-16

195FX-2006-001568-


CABUYAO

# 11 P. Burgos St., 8.1,Cabuyao City, Laguna

FXD/MC/RA 02-Aug-16

195FX-2006-001568-

020ISABEL FINANCIAL SERVICES -CAVITE CITY BR

#568 O. Burgos Avenue,

Caridad, Cavite City,Cavite

FXD/MC/RA 02-Aug-16

t97FX-2006-001568-

o2tISABEL FINANCIAL SERVICES -TEJERO BR

Purok2, B.Tejero,

General Trias, CaviteFXD/MC/RA 03-Aug-16

198FX-2006-001568-


ALAMINOS BR

159 M.H. Del Pilar St.,

Alaminos, LagunaFXD/MC/RA 02-Aug-16

199FX-2006-001568-

023ISABEL FINANCIAL SERVICES -ROSARIO, CAVITE BRANCH

G/F Super 8 Grocery Fun

Mall Bldg., Tejeros

Convention, Rosario,

Cavite

FXD/MC/RA 03-Aug-L6

200FX-2006-001s68-

o24ISABEL FINANCIAL SERVICES -

IRIGA CITY BR

Trinidad Bldg., Sn Roque,lriga Citv, Camarines Sur

FXD/MC/RA 02-Aug-16

20t FX-2006-001568-

o2sISABEL FINANCIAL SERVICES -SAN.PABLO BR

1-A Colaco Avenue,

Colago, San Pablo City,Laguna


202FX-2006-001568-


MARFORI,CALAUAN, LAGUNA

M. Marfori Ave., Calauan,Laguna

FXD/MC/RA 03-Aug-16

203FX-2006-001568-

027ISABEL FINANCIAL SERVICES .

DELA ROSA, MAKATI CITY

7609 Dela Rosa St., Pio

Del Pilar, MakatiCitvFXD/MC/RA 02-Aug-16

204FX-2006-001568-

028


MENDEZ JUNCTION WEST,

TAGAYTAY CITY, CAVITE

BRANCH

Savemore Bldg., MendezJ u nction West, Tagaytay

City, CaviteFXD/MC/RA 03-Aug-16

205FX-2006-001568-

029


GENERAL MARIANO ALVAREZ,

CAVITE BRANCH

81 L3 Cong. Rd., Brgy. San

Gabriel, General MarianoAlvarez, Cavite

FXD/MC/RA 02-Aug-16

206FX-2006-001568-

030ISABEL FINANCIAL SERVICES -IMUS CIry, CAVITE BRANCH

Unit 12 Don JulianCommercial Complex,Bayan Luma ll, lmus City,Cavite

FXD/MC/RA 02-Aug-16

207FX-2006-001s68-

031


REAL, CALAMBA CITY, LAGUNABRANCH

G/F Distor-Lugo Bldg.,Real, Calamba City,Laguna

FXD/MC/RA 03-Aug-16

208FX-2006-001568-

032'ISABEL FINANCIAL SERVICES -

CARMONA, CAVITE BRANCH 2

T. Hermosa Bldg., J M

Loyla St., Maduya,Carmona, Cavite


Page27 of29

BSP RegistrationNo.



209FX-2006-001568-

033


SALAWAG, DASMARI NAS CITY,

CAVITE BRANCH

CJNlBldg., Molino-Paliparan Rd., Dasmarifr as

City, CaviteFXD/MC/RA 03-Aug-16

210FX-2006-001s68-

034

ISABEL FINANCIAL SERVICES -SIPOCOT, CAMARINES SUR

BRANCH

San Juan Ave., SouthCentro, Sipocot,

Camarines Sur

FXD/MC/RA 03-Aug-16

zLLFX-2006-001568-

03s


NABUA, CAMARINES SUR

BRANCH

San Francisco, Nabua,

Camarines SurFXD/MC/RA 03-Aug-16

2L2FX-2006-001568-


POLANGUI, ALBAY BRANCHUbaliw, Polanggi, Albay FXD/MC/RA 03-Aug-16

2L3FX-2006-001568-


MANGGAHAN, CAVITE

63 Delos Reyes Street,Barangay Manggahan,

General Trias, Cavite

FXD/MC/RA 03-Aug-16

2L4FX-2006-001568-

038ISABEL FINANCIAL SERVICES .BINAN CITY, LAGUNA BRANCH

258 P. Burgos St., San

Vicente, Biffan City,Laguna

FXD/MC/RA 02-Aug-16

2r5FX-2006-001568-

039


BALIBAGO, STA. ROSA CITY,

LAGUNA BRANCH

1340 Purok 4, NationalHighway, Balibago, SantaRosa CitV, Laguna

FXD/MC/RA 02-Aug-16

216FX-2006-001568-

040ISABEL FINANCIAL SERVICES -VIRAC, CATANDUANES

San Juan, Virac,

CatanduanesFXD/ME/RA 03-Aug-16

217FX-2006-001568-

047

ISABEL FINANCIAL SERVICES -SAN PEDRO CITY, LAGUNA

BRANCH

Stall 8, 336-F DonaTrining Bldg., NationalHighway, Nueva, San

Pedro, Laguna

FXD/MC/RA 03-Aug-16

2L8FX-2006-001568-

o42


SALITRAN 2, DASMARINAS CITY

BRANCH

Km #28 AguinaldoHighway, Salitran 2,

Dasmariff as City, Cavite


2r9FX-2006-001s68-


DARAGA, ALBAY

T. Perez Street, MarketSite, Daraga, Albav

FXD/MC/RA 02-Aug-16

220FX-2006-001568-

044ISABEL FINANCIAL SERVICES -NAGA CITY BRANCH

51-H Panelo Bldg., PrietoSt., Dinaga, Naga City,Camarines Sur

FXD/MC/RA 03-Aug-16

227FX-2006-001568-

045ISABEL FINANCIAL SERVICES -PILI,.CAMARINES SUR

514, Old San Roque, Pili,

Camarines SurFXD/MC/RA 03-Aug-16

222FX-2006-001568-


LEGAZPI CITY, ALBAY BRANCH

CCDI Bldg Rizal Street,Barangay 17, Legazpi City,Albav

FXD/MC/RA 03-Aug-16

223FX-2006-001568-

047ISABEL FINANCIAL SERVICES -TABACO CITY, ALBAY BRANCH

Valencia Bldg. DemetriouSt., Quinale, Tabaco City,Albav

FXD/MC/RA 03-Aug-16

224FX-2006-001568-

048ISABEL FINANCIAL SERVICES .

SANTA CRUZ,LAGUNA 2

P. Guevarra Street,Poblacion ll, Santa Cruz,

Laquna

FXD/MC/RA 03-Aug-16

. .of 29

' BSP Registration

No.Registered Name Business Address

IndustryTvoe

Date^ ofDelistins

22sFX-2006-001s68-

049

ISABEL FINANCIAL SERVICES - P.

ZAMORA, SAN PABLO CITY,

LAGUNA BRANCH

P. Zamora Street,Barangay Vll-B, San PabloCity, Laguna

FXD/MC/RA 03-Aug-16

226FX-2009-002906-

098

SANFORD MARKETING

CORPORATION - SAVEMOREMARKET TUMAUINI, ISABELA

BRANCH

Savemore MarketTumauini, Lot # 1557,Barangay Lingaling,Tumauini, lsabela

FXD/MC/RA 16-4ug-16

227FX-2005-000476-

000TEFFANIE CREDIT, INC.

Skyhi Bldg., Capistrano-JRBorja Sts., Cagayan deOro Citv

FXD/MC/RA 04-Aug-16

The delisting of these offices is based on receipt of notices of voluntaryclosures and relevant' information gathered from the conduct of BSP oversightfunctions for the period 1to 3l August 20L6.

The above lists is also accessible at( http : //www. b s p. eov. p h /b a n ki n s/d i recto ri es. a s p ).

For information and guidance.

(_ October 2OL6

BSP's website

[r*n^t*Deputy Govern

of 29

E|ANGK() SENTRAL NO PILIPINAS

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