LIST OF LENDING COMPANIES AS OF DECEMBER 31, 2014
LIST OF LENDING COMPANIES AS OF DECEMBER 31, 2014
SEC
Registration
SEQ
No.
1 CS200716210
Date of
Registration
Status
Active
2 CS200714492
Active
3 CS200718851
Active
4 CS200419544
Active
5 CS200715605
Active
6 CS200401222
Active
7 CS200719288
Active
8 CS200704777
Active
9 CS200600713
Active
10 CS200701365 11 CS200731238 12 A199701689 13 CS200800297 14 CS200426145 15 CS200627125 16 CS200800833
Active Active Active Active Active Active Active
17 CS200801395 18 CS200826334 19 CS200719964 20 CS200826333 21 CS200800111 22 CS200800112 23 CS200800569 24 CS200801475 25 CS200414970 26 CS200826336 27 CS200826353 28 CS200317014 29 AS95005323 30 CS200801391 31 CS200802557 32 CS200826026 33 CS200803743 34 CS200316667 35 CS200825018 36 CS200501125 37 AS94000300 38 CS200801322 39 CS200802278 40 CS200428525 41 CS200254927 42 CS200804482
Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active
COMPANY NAME TODA FAIRY LENDING, INC. BLUE ANGELS LENDING CORPORATION ZONE 8 LENDING INVESTOR, INC. LA VERA MIMOSA CREDIT CORPORATION VIA VICRON CREDIT CORPORATION APP LOAN CENTER CORPORATION MOVEFAST LENDING CORPORATION BURBANK LENDING CORPORATION KABALIKAT SA PANG-ILALIM NA EKONOMIYA CREDIT CORPORATION WL FREEDOM LENDING CORPORATION 24K LENDING INVESTOR CORPORATION OPTIMA CREDIT CORPORATION SORVILL LENDING INVESTORS CORPORATION Z.C. BUEN MANO LENDING CORPORATION M2 LENDING INVESTOR, INC. HIGHLY INTEGRATED RESOURCE ASSISTANCE MANAGEMENT AND LENDING INVESTOR, INC. BF LENDING INVESTOR INC. AAL'S MICRO LOANS & FINANCIAL SERVICES, INC. D' ST. PATRICK LENDING SERVICES CORPORATION RJ MICRO LENDING CORPORATION ROXAS BOULEVARD CREDIT & LENDING, INC. VALENZUELA LENDING INVESTOR INCORPORATED SOUTH EXCHANGE CREDIT & LENDING INVESTOR INC. ILOCOS A+ LENDING COMPANY, INC. INDANG LOANS AND CREDIT CORPORATION CW-TRUST MONEY LENDER CORPORATION D' NHEW LENDING CORPORATION ST. FERDINAND CREDIT FACILITIES CORP. CASH WORLD CREDIT, INC. MARTON LENDING SERVICES CORPORATION MONEYCARE LENDING CO., INC. CRMM LENDING INVESTOR, INC. TSLI- THE SUMMIT LENDING INVESTORS, INC. DOLORES MAKATAO LENDING CORP. HOSALLA LENDING CORPORATION CONCEPCION WEST LENDING EXPRESS INC. QUICKLEND PHILIPPINES INC. GRIZ CREDIT AND LOANS CORP. EDGIE LENDING INVESTOR INC. STRUCTO LENDING INVESTOR CORPORATION WESTWIND LENDING & INVESTMENT CORPORATION MOTORTRUST LENDING CORP.
Page 1 of 111
C.A. No 002 004 005 006 007 008 009 010 011
ANNIVERSARY DATE
16-Nov-07 14-Dec-07 17-Dec-07 20-Dec-07 20-Dec-07 03-Jan-08 11-Jan-08 16-Jan-08 22-Jan-08
012
22-Jan-08
013
11-Mar-08
014
30-Jan-08
015
30-Jan-08
016
30-Jan-08
017
07-Feb-08
018
07-Feb-08
019
12-Feb-08
020
12-Feb-08
021
12-Feb-08
022
12-Feb-08
023
12-Feb-08
024
12-Feb-08
025
12-Feb-08
026
18-Mar-08
027
22-Feb-08
028
22-Feb-08
029
22-Feb-08
030
23-Feb-08
031
23-Feb-08
032
29-Feb-08
033
15-May-08
035
11-Mar-08
036
11-Mar-08
037
11-Mar-08
038
11-Mar-08
039
14-Mar-08
040
18-Mar-08
041
18-Mar-08
042
18-Mar-08
043
18-Mar-08
044
24-Mar-08
045
24-Mar-08
SEC
Registration
SEQ
No.
43 CS200803943
Date of
Registration
Status
Active
44 CS200825183
Active
45 CS200804603
Active
46 CS200826932
Active
47 CS200731261
Active
48 CS200804484
Active
49 CS200805376
Active
50 CS200805564
Active
51 CS200261825
Active
52 AS96004984
Active
53 CS200804377
Active
54 CS200806050
Active
55 CS200803725
Active
56 CS200826194
Active
57 0000150097
Active
58 CS200825235
Active
59 CS200826092
Active
60 A199606486
Active
61 CS200802884
Active
62 CS200805137
Active
63 CS200804274
Active
64 CS200805180
Active
65 CS200802604
Active
66
Active
67 CS200717814
Active
68 CS200825147
Active
69 CS200805300
Active
70 CS200827123
Active
71 CS200825217
Active
72 A199703764
Active
73 CS200715951
Active
74 CS200719559
Active
75 CS200805690
Active
76 CS200806301
Active
77 AS92006064
Active
78 CS200805736
Active
79 CS200827804
Active
80 CS200827819
Active
81 AS92001561
Active
82 CS200309915
Active
83 CS200826099
Active
84 CS200804008
Active
85 CS200806838
Active
86
Active
87 CS200803815
Active
COMPANY NAME CROSS PACIFIC COUNTRY VENTURES LENDING CORP. REANRAMZ LENDING CORPORATION CHRISTIAN AND JAMES VICEO LENDING, INC. BJH REVY LOANS CORPORATION MIDAS TOUCH LENDING INVESTOR, INC. DESTINY MICROCREDIT INVESTOR INCORPORATION GOLDEN ACE LENDING CORPORATION CABANISAS CREDIT CORP. ZORAYDA LENDING SERVICES CORPORATION SMITH BELL LOAN RESOURCES, INC. INSTANTCASH CREDIT AND LOANS CORPORATION 5-J.S. STARS LENDING INVESTORS, INC. SEDPI CAPITAL CREDIT INC. IBALONG KABUHAYAN LENDING INC. CREDIT RESOURCES UNLIMITED INC. MYKRO CREDIT SERVICES CORPORATION ZAMBOANGA CLC LENDING INVESTORS, INC. ARANZAZU LENDING INVESTOR CORPORATION PACIFICLENDING CORP. WEALTHY LENDING CORPORATION SHRI BABAJI LENDING CORP. A1 GOLDEN AGE CREDIT CORP. MER LENDING INVESTOR CORPORATION EXTRA EASY AND FAIR LENDING CORPORATION PRIVATE LENDING INVESTOR CORPORATION TRESS GRANDES HERMANOS LENDING CORPORATION PHILCAM LENDING INVESTOR CORP. SURECASH LENDING CORPORATION RAMONA CREDIT CORPORATION SGB LENDING INVESTOR CO. INC. MONEY SOLUTIONS LENDING INC. E-TRIL LENDING INC. VICTORY PROFIT EXPRESS LENDING INC. TRANSCEND LOANS INC. GREEN SOURCE LENDING INVESTORS CORPORATION STEER DIRECT PRIMARY LENDING CORPORATION TAGUM-VISTA LENDING CORPORATION 915 LENDING SERVICES CORP. EASTERN CREDIT ENTERPRISE, INC. ELECTRA LENDING CORP. GOLDEN LIFE LENDING CORPORATION CASHEXPRESS WORLDWIDE INC. VERJANSYS LENDING CORPORATION LUCKY GEM LENDING CENTER, INC. PULANG BATO LENDING CORPORATION
Page 2 of 111
C.A. No 046 047 048 049 050 051 052 053 054 055 056 057 058 059 061 062 063 064 065 066 067 068 069 070 071 072 073 074 075 076 077 078 079 080 081 082 084 085 086 087 088 089 090 091 092
ANNIVERSARY DATE
24-Mar-08 24-Mar-08 26-Mar-08 26-Mar-08 26-Mar-08 28-Apr-08 27-Mar-08 16-Apr-08 27-Mar-08 27-Mar-08 28-Mar-08 29-Apr-08 31-Mar-08 01-Apr-08 08-Apr-08 08-Apr-08 08-Apr-08 08-Apr-08 08-Apr-08 15-Apr-08 15-Apr-08 16-Apr-08 23-Apr-08 23-Apr-08 23-Apr-08 24-Apr-08 25-Apr-08 25-Apr-08 28-Apr-08 28-Apr-08 28-Apr-08 29-Apr-08 06-May-08 06-May-08 06-May-08 06-May-08 06-May-08 06-May-08 27-Oct-10 07-May-08 07-May-08 08-May-08 08-May-08 09-May-08 09-May-08
SEC
Registration
SEQ
No.
88 CS200807146
Date of
Registration
Status
Active
89 AS940006842
Active
90 CS200315146
Active
91 CS200707119
Active
92 CS200806964
Active
93
Active
94 CS200310303
Active
95 CS200807329
Active
96 CS200807971
Active
97 CS200827874
Active
98 CS200827629
Active
99 CS200827232
Active
100
Active
101 CS200309951
Active
102 CS200618491
Active
103
Active
104 CS200808718
Active
105 AS94005096
Active
106 CS200808392
Active
107 CS200807860
Active
108
Active
109 CS200807797
Active
110
Active
111 CS200261818
Active
112
Active
113 CS200807940
Active
114 AS95001978
Active
115 CS200807659
Active
116 CS200808380
Active
117 CS200827171
Active
118 DS93000045
Active
119 CS200826087
Active
120 CS200808581
Active
121 G199700245
Active
122 CS200808940
Active
123 CS200407447
Active
124 CS200809358
Active
125 CS200809104
Active
126 CS200808419
Active
127 CS200809195
Active
128 CS200809255
Active
129 CS200809668
Active
130 CS200810626
Active
131 CS200827625
Active
132 CS200809485
Active
COMPANY NAME TRITOWN LENDING CORPORATION EMPYREAN LENDING, INC. HEADWAY CREDIT & LOANS CORPORATION EXCELSUS PRIMUS LENDING INVESTOR, INC. RMU LENDING CORPORATION PEARTH_LENDING CORP. EXCLUSIVE CREDIT LENDING INVESTOR CORPORATION SILANG MULTI-CREDIT RESOURCES INC. ZOMGERS LENDING CORPORATION LEGINROSE LENDING CORPORATION JMD LENDING INC. RMJ URDANETA CITY PRIME LENDING CORPORATION MILISA LENDING INC. DAYLIGHT LENDING INVESTOR, INC. PROSPERLINK CREDIT CORPORATION GRANDUKE LENDING CORPORATION PROMPT SOLUTIONS LENDING INVESTORS, INC. ASSET LENDING INVESTOR, INC. ATIENZA-RAZON LENDING CORPORATION MONEY TREE LENDING SOLUTIONS, INC. LUMMAK LENDING INVESTOR SOLUTIONS, INC. GRETESTO CREDIT ENTERPRISES INC. 4M DILAG LENDING INVESTORS, INC. RAGIN DIPOLOG CREDIT CORPORATION NEEMARG CREDIT INC. VENTURECAP LENDING INVESTOR CORP. PANORAMA-SPLENDOR LENDING INVESTOR, INC. BUSINESS POINT LENDING INVESTOR CORP. CAUAYAN CREDIT PLUS INC. CTP FAIR LENDING,INC CORPFUND LENDING CORPORATION FN MULA LENDING CORP. ST. ANTHONY LOANS & INVESTORS CORP. FORTUNE STAR LENDING INVESTOR, INC. MEDALES LENDING CORPORATION MEGAROSE LENDING INVESTOR CORP. LSMBIZ CREDIT CORPORATION VPOWERLINE88 LENDING CORPORATION SHINMEI CREDIT AND LOANS CORP. TARLAC A+ LENDING CO., INC. WEGO LENDING CORPORATION CIUDAD DE TAYABAS LOAN CORPORATION LPD LENDING INVESTOR CORP. MONRIS SAVIOR LENDING CORPORATION D' ADEQUATE LENDING CORPORATION
C.A. No 093 094 095 096 097 098 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139
ANNIVERSARY DATE
14-May-08 14-May-08 15-May-08 15-May-08 15-May-08 15-May-08 19-May-08 19-May-08 02-Jun-08 11-Jun-08 11-Jun-08 11-Jun-08 11-Jun-08 11-Jun-08 11-Jun-08 11-Jun-08 11-Jun-08 11-Jun-08 11-Jun-08 11-Jun-08 11-Jun-08 11-Jun-08 11-Jun-08 13-Jun-08 13-Jun-08 13-Jun-08 13-Jun-08 16-Jun-08 17-Jun-08 17-Jun-08 17-Jun-08 17-Jun-08 17-Jun-08 23-Jun-08 23-Jun-08 23-Jun-08 23-Jun-08 24-Jun-08 04-Jul-08 08-Jul-08 08-Jul-08 11-Jul-08 11-Jul-08 11-Jul-08 17-Jul-08
Page 3 of 111
SEC
Registration
SEQ
No.
133 CS200514846
Date of
Registration
Status
Active
134 DS096000053
Active
135 CS200809794
Active
136 CS200605458
Active
137 CS200412638
Active
138 AS95010550
Active
139 CS200810350
Active
140 CS200809669
Active
141 D199900334
Active
142 CS200323468
Active
143 CS200809658
Active
144 CS200322905
Active
145 CS200316365
Active
146 CS200827935
Active
147 DS093000045
Active
148 CS200809644
Active
149 CS200810383
Active
150 CS200312625
Active
151
Active
152 CS200811324
Active
153 CS200811341
Active
154 CS200811399
Active
155 CS200811308
Active
156 CS200809335
Active
157 CS200312924
Active
158 CS200810835
Active
159 CS200811715
Active
160 A200009690
Active
161 CS200810682
Active
162 CS200711606
Active
163 A199710095
Active
164 0000166720
Active
165 CS200811460
Active
166 CS200618336
Active
167 CS200811685
Active
168 CS200811613
Active
169 CS200828738
Active
170 CS200700787
Active
171 CS200811608
Active
172
Active
173 CS200810603
Active
174 A199903682
Active
175 AS96000911
Active
176 CS200812308
Active
177 CS200811783
Active
COMPANY NAME ECI LENDING CORPORATION TR LENDERS CO., INC. CAYANAN-BUNGAY LENDING CORP. MORIAH 2006 LENDING CORPORATION J.R.Z. LENDING CORP. EXECUTIVE EMINENT LOANS & CREDIT, INC. DBMB LENDING INVESTOR, INC. NFINIT LENDING CORPORATION VALUED LENDING INVESTOR, INC. FIRST CIVIC LENDING COMPANY, INC. CRISENDES CREDIT & LOAN CORPORATION ASEC LENDING INVESTOR CORPORATION ACTIVE TOWERS CREDIT CO., INC. CRJ METRO LENDING & MARKETING CORPORATION COMMODITY LENDING INVESTORS, INC. MAKAMASA GREENFIELD LENDING CORPORATION MARK & EVETH LENDING INVESTOR CORP. PRIMAGE LENDING COMPANY, INC. ENSURE LENDING CORP. O S L LENDING COMPANY, INC. ALICDAN LENDING CORPORATION 5STAR EXPRESS LENDING CORP. TOP PROVIDER MONEY LENDING INC. WINRICH LENDING INVESTOR, INC. STERLING CAR LOAN CORPORATION VKG LENDING PHIL. INC. AC FAMILY LENDING CORPORATION SPRINGVILLE LENDING CORPORATION BFJII LENDING CORPORATION GRACIOUS GROUP LENDING PHILS. CORP. BARKADAHAN PALAWAN LENDERS, INC. BJ CAREN LENDING, INC. VALUEMAX LENDING CO., INC. EXPRESSCASH INC. CAPITAL AIDE BUSINESS LENDING, INC. CREWED LENDING CORP. ANNECY LENDING CORPORATION PROVIDENTIAL CREDIT RESOURCES AND SERVICES CORP. NUMAX MICRO LENDING, INC. RICEN LENDING INVESTOR, INC. MONEYWISE CREDIT & LOAN CORP. SMART BUY LENDING & MARKETING CORPORATON LUCKY MONEY LENDING COMPANY, INC. WINNING EDGE LENDING CORPORATION ISIDRO & ESMERALDA_LENDING INVESTORS INC.
C.A. No 140 141 142 143 144 145 147 148 149 150 151 152 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187
ANNIVERSARY DATE
17-Jul-08 17-Jul-08 18-Jul-08 21-Jul-08 21-Jul-08 21-Jul-08 22-Jul-08 28-Jul-08 28-Jul-08 28-Jul-08 28-Jul-08 28-Jul-08 29-Jul-08 11-Sep-08 19-Aug-08 30-Jul-08 30-Jul-08 30-Jul-08 30-Jul-08 30-Jul-08 30-Jul-08 30-Jul-08 06-Aug-08 13-Aug-08 15-Aug-08 13-Aug-08 15-Aug-08 15-Aug-08 15-Aug-08 15-Aug-08 15-Aug-08 15-Aug-08 15-Aug-08 09-Aug-11 15-Aug-08 19-Aug-08 19-Aug-08 22-Aug-08 22-Aug-08 28-Nov-08 22-Aug-08 22-Aug-08 22-Aug-08 27-Aug-08 27-Aug-08
Page 4 of 111
SEC
Registration
SEQ
No.
178 CS200506353
Date of
Registration
Status
Active
179 CS200303561
Active
180 CS200811205
Active
181 CS200809842
Active
182 CS200726415
Active
183 CS200313956
Active
184 CS200412527
Active
185 CS200809513
Active
186 CS200616520
Active
187 AS96000729
Active
188 0000067582
Active
189 CS200308422
Active
190 CS200812323
Active
191 A200018975
Active
192 CS200611770
Active
193 CS200342626
Active
194 0000157782
Active
195 CS200812896
Active
196 A199706830
Active
197
Active
198 A199811287
Active
199 CS200812907
Active
200 CS200810959
Active
201 CS200827453
Active
202 0000196225
Active
203 CS200828715
Active
204 CS200704373
Active
205 A199906862
Active
206 DS00001106
Active
207 CS200700245
Active
208 A199722426
Active
209 CS200628779
Active
210 0000131027
Active
211 AS92005555
Active
212 CS200626366 213 CS200828756 214 215 D200000256 216 CS200813877 217 218 CS200829835 219 CS200828947 220 CS200829719 221 CS200814056 222 A200011571
Active Active Active Active Active Active Active Active Active Active Active
COMPANY NAME TAYABAS AOM CREDIT CORPORATION UNIHOPE LENDING SERVICES INC. PAY DAY LOANS AND CREDIT CORPORATION GTE GRAND LOAN CORPORATION REDCOIN LENDING INVESTOR, INC. PLEDGE LENDING INVESTOR, INC. GOLDEN 8 LENDING CORPORATION DLBB CALUAG CREDIT INCORPORATED ZOE CREDIT CORPORATION MEDIATOR CREDIT & LOANS CORP. HILNOR LENDING CORPORATION TIN-TIN LENDING INVESTOR & CREDIT CORPORATION MAILLIW LENDING CORPORATION METRO ANGELES CREDIT, INC. BESTLOAN CREDIT CORPORATION WEALTH OPTIONS CREDIT CORP. L & I CREDIT CORP. STIFMCJOANE LENDING CORPORATION BRACE LENDING CORPORATION MEDEKAR BUSINESS LENDERS INC. GLOBAL RESOURCES CREDIT CO., INC. MARIPERZ CREDIT AND LENDING CORPORATION ACER_LENDING INVESTORS INC. LEPANTO BROTHERHOOD COMMUNITY LENDING, INC. GREAT 8 LENDING INVESTORS CORP. CORAL LENDING CORPORATION LIFESIGN LENDING CORPORATION GLOBELINE CREDIT & LENDING CORP. METRO DAVAO LENDING INVESTORS, INC. ENITX CREDIT CORPORATION ESTEEM LOANS, INC. SIRTOY LENDING PLUS, INC. SUNSTAR CREDIT CORPORATION MEGA CRUI UNLIMITED RESOURCES LENDING CORPORATION EDC LENDING CORPORATION NEOCASH LENDING, INC. RO-AN DIRECT LOANS, INC. DAVAO CENTURY LENDING CORPORATION A.C. QUIZON LENDING INC. CYM LENDING INVESTORS INC. G.S. BRAR CREDIT, INC. JMCT LENDING CORPORATION 3 BROTHERS LENDING CORPORATION EBN LENDING INVESTOR, INC. KINGSMARK CREDIT CORPORATION
Page 5 of 111
C.A. No 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221
ANNIVERSARY DATE
27-Aug-08 27-Aug-08 29-Aug-08 01-Sep-08 01-Sep-08 01-Sep-08 01-Sep-08 01-Sep-08 01-Sep-08 01-Sep-08 01-Sep-08 01-Sep-08 01-Sep-08 04-Sep-08 04-Sep-08 04-Sep-08 04-Sep-08 04-Sep-08 04-Sep-08 04-Sep-08 04-Sep-08 04-Sep-08 04-Sep-08 06-Jul-11 09-Mar-09 09-Sep-08 09-Sep-08 09-Sep-08 09-Sep-08 09-Sep-08 09-Sep-08 09-Sep-08 09-Sep-08 09-Sep-08
222
09-Sep-08
223
09-Sep-08
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09-Sep-08
225
09-Sep-08
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09-Sep-08
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