ORDER - Securities and Exchange Commission
14
CORPORATE GOVERNANCE AND FINANCE DEPARTMENT CGFD Order No. 04 Series of 2022 In the matter of: CANCELLATION OF THE REVOCATION OF THE CERTIFICATE OF REGISTRATION OF M.J. LENDING INVESTOR INC. X -------------------------------------------------------------------- X ORDER WHEREAS, in an Order dated 21 June 2017, this Department revoked the Certificates of Registration (COR) of companies that failed to secure the required Certificate of Authority to Operate as a Lending Company (CA) pursuant to Section 4 of Republic Act No. 9474, otherwise known as the Lending Company Regulation Act of 2007 (LCRA) despite several orders from the Securities and Exchange Commission (SEC); WHEREAS, M.J. LENDING INVESTOR INC. was included in the list of companies whose CORs were revoked; WHEREAS, on 13 October 2021, MJ LENDING INVESTOR, INC. submitted an inquiry to the SEC as regards the status of its registration and averred that it should not have been included in the list of companies with revoked CORs since the SEC issued the company CA No. 1073 on 17 February 2016; WHEREAS, upon a careful evaluation and verification of MJ LENDING INVESTOR, INC’s documents vis- à-vis M.J. LENDING INVESTOR INC., the following were noted: 1. The company M.J. LENDING INVESTOR INC., which was included in the list of companies with revoked CORs, does not exist; 2. MJ LENDING INVESTOR, INC and M.J. LENDING INVESTOR INC. have the same registration number and registration date; 1 3. MJ LENDING INVESTOR, INC. was issued CA No. 1073 on 16 August 2011 which was amended on 17 February 2016 to reflect its new address based on its Amended Articles of Incorporation dated 2 November 2015; and 4. The documents and reports submitted by MJ LENDING INVESTOR, INC. were filed under the account of M.J. LENDING INVESTOR INC. 1 SEC Registration No. 0000137140; registered on 15 December 1986
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Transcript of ORDER - Securities and Exchange Commission
CORPORATE GOVERNANCE AND FINANCE DEPARTMENT
CGFD Order No. 04 Series of 2022
In the matter of:
CANCELLATION OF THE REVOCATION OF THE
CERTIFICATE OF REGISTRATION OF M.J.
LENDING INVESTOR INC.
X -------------------------------------------------------------------- X
ORDER
WHEREAS, in an Order dated 21 June 2017, this Department revoked the Certificates of Registration
(COR) of companies that failed to secure the required Certificate of Authority to Operate as a Lending Company
(CA) pursuant to Section 4 of Republic Act No. 9474, otherwise known as the Lending Company Regulation Act
of 2007 (LCRA) despite several orders from the Securities and Exchange Commission (SEC);
WHEREAS, M.J. LENDING INVESTOR INC. was included in the list of companies whose CORs were
revoked;
WHEREAS, on 13 October 2021, MJ LENDING INVESTOR, INC. submitted an inquiry to the SEC as
regards the status of its registration and averred that it should not have been included in the list of companies
with revoked CORs since the SEC issued the company CA No. 1073 on 17 February 2016;
WHEREAS, upon a careful evaluation and verification of MJ LENDING INVESTOR, INC’s documents vis-
à-vis M.J. LENDING INVESTOR INC., the following were noted:
1. The company M.J. LENDING INVESTOR INC., which was included in the list of companies with
revoked CORs, does not exist;
2. MJ LENDING INVESTOR, INC and M.J. LENDING INVESTOR INC. have the same registration number
and registration date;1
3. MJ LENDING INVESTOR, INC. was issued CA No. 1073 on 16 August 2011 which was amended
on 17 February 2016 to reflect its new address based on its Amended Articles of Incorporation
dated 2 November 2015; and
4. The documents and reports submitted by MJ LENDING INVESTOR, INC. were filed under the
account of M.J. LENDING INVESTOR INC.
1 SEC Registration No. 0000137140; registered on 15 December 1986
WHEREFORE, in view of the foregoing, the Order dated 21 June 2017 is PARTIALLY CANCELLED
insofar as MJ LENDING INVESTOR, INC., a duly registered and licensed lending company, is concerned. To
avoid confusion, the name of M.J. LENDING INVESTOR INC. is ordered to be omitted from the List of Companies
with Revoked/Cancelled Certificates of Registration/Recording attached to the aforementioned Order.
Let this Order of Cancellation, together with the corrected List of Companies with Revoked/Cancelled Certificates of Registration/Recording attached to the Order dated 21 June 2017, be published once on the Commission’s website and in a national newspaper of general circulation.
SO ORDERED.
PICC Complex. Pasay City. 13 January, 2022.
RACHEL ESTHER J. GUMTANG-REMALANTE
Director
/eas
Corporations
1 . "PAUTANG BAYAN" LENDING INC. 44 . PALMERA LENDING INVESTOR CORP.
2 . 3CF LENDING CORPORATION 45 . PAUL & PATRICK LENDING INVESTORS INC.
3 . 888 LOANS CORP. 46 . PLANTERS LENDING CORP.
4 . ADDMORE CREDIT RESOURCES INC. 47 . PRIMERICA CREDIT CORP.
5 . AKA-SH LENDING INVESTORS INC. 48 . READY RESOURCES INVESTORS LENDING CORP.
6 . ALFONSO LENDING INVESTOR CORP. 49 . RED CARPET LENDING & CREDIT CORP.
7 . ALIC LENDING INVESTORS CORP. 50 . RSB LENDING INVESTORS INC.
8 . ALLSTATE LOANS CORP. 51 . SAN MIGUEL CREDIT CORP.
9 . ALPS CREDIT CORP. 52 . SARDONYX LENDING INVESTORS INC.
10 . ANCHOR 8 LENDING SYSTEMS CORPORATION 53 . SEAGAL LENDING INVESTOR, INC.
11 . ANJ LOANS INC. 54 . SINAG ARAW CREDIT CORP.
12 . B.M.P. LENDING INC. 55 . SOUTH PEARL LENDING & CREDIT CORP.
13 . BALIUAG LENDING CORP. 56 . SVA LOANS & CREDIT CORP.
14 . BATHURST CAPITAL INC. 57 . SWISS CREDIT CORP.
15 . BLOU PLATINUM CORP. 58 . TAGAPAGLINGKOD CREDIT CORP.
16 . BRAVO CREDIT A LENDING INVESTORS CORP. 59 . THAKURI LENDING CORP.
17 . CAS LENDING, INC. 60 . THE UPHOLDER LENDING (PARANAQUE) CORP.
18 . CAMBRIDGE CREDIT CORP. 61 . TRENDLINES CREDIT CORP.
19 . CASH AGAD LENDING INC. 62 . TRIUMPH LOANS & CREDIT CORP.
20 . CASH & CREDIT SPECIALIST LENDING INVESTOR INC. 63 . TRUE WORTH LENDING CORP.
21 . D.G.E.N. LENDING CORP. 64 . WINTHEX CREDIT INC.
22 . DHANDWAL LENDING & TRADING CORP.
23 . DRCUBE LENDING CORP. Partnerships
24 . DRJJJ LENDING CORP. 1 . A.P. LENDING CO.
25 . ERLEE CREDIT CORP. 2 . BUSINESSMATE LENDING INVESTOR CO.
26 . FIRST BINONDO CREDIT (BFCC) CORP. 3 . ESTS LENDING INVESTOR CO.
27 . FIRST KABUHAYAN LENDING CORP. 4 . FABCONN LENDING & COLLECTION CO.
28 . FORTUNATE STAR LENDING CORP. 5 . FUJI LENDING INVESTOR LTD. CO.
29 . GOOD SAMARITAN LENDING INVESTOR CORP. 6 . G R R LENDING & TRADING CO.
30 . GOODWAY LENDING CORP. 7 . JAY ANNE LENDING INVESTORS & MRKTG. CO.
31 . GRANTS CREDIT RESOURCES INC. 8 . L AND K CREDIT PARTNERSHIP
32 . GURMINDER-HARMINDER LENDING & TRADING CORP. 9 . LUCKY JEWEL LENDING CO.
33 . HARRODS CREDIT CORP. 10 . NITRAM LENDING & TRADING CO. LTD.
34 . HEDWIG LENDING CORPORATION 11 . PARGAT LENDING & TRADING CO.
35 . INTERLEND CREDIT CORP. 12 . SATRAM LENDING & LENDING CO., LTD.
36 . LAKHBIR LENDING & TRADING CORP. 13 . SIKH LENDING & TRADING CO. LTD.
37 . LE MAISON LENDING INC. 14 . SM SONS CREDIT COMPANY
38 . LIST LENDING INVESTOR INC. 15 . SUN ACE LENDING CO.
39 . LUCKY 8 CREDIT & LENDING CORP. 16 . SWAGAT LENDING & TRADING CO.
40 . MILESTONE LENDING CORP. 17 . UNI-LOANS LENDING CO.
41 . MONARCH LOAN & CREDIT CORP. 18 . VIL STAR LENDING INVESTOR CO
42 . NOVO ECIJANO CREDIT CORP. 19 . WILLIAM K. LENDING COMPANY
43 . ONGKIE MULTI VENTURES LENDING INVESTORS INC.
List of Lending Companies Revoked/with Cancellation of Recording on 23 May 2017
Corporations
(Suspended on 4/6/17)
1 . ANGELES LENDING INVSTOR, INC. 21 NATIVITY LENDING RESOURCES INC.
2 . CHAMPION LENDING CORPORATION 22 . NEW CITY LENDING CORP.
3 CHARTON LENDING CORP. 23 . PEERE CREDIT, INC.
4 . CLIA LENDING INVESTOR INC. 24 SAN CARLOS LENDING CORP.
5 . EMINENCE LENDING INVESTOR INC. 25 . TERESA LENDING CORP.
6 EXPRESSADVANCE, INC. 26 . TRISWELD CREDIT CORPORATION
7 . GREEN HOPE CREDIT CORP. 27 UNI-MOTORS LENDING CORP.
8 . KIANGAN CREDIT RESOURCES & TRADING CORP.
9 LENDING MARKETS OF CEBU CORP.
10 . LKT LENDING CO, INC. Partnerships11 . METRO ASIA PACIFIC CREDIT CORP. 1 . 2716 LENDING COMPANY
12 METRO SUNRISE LENDING CORP. 2 3 KARATS LENDING INVESTOR CO.
13 . MULTIPILIER LENDING CORP. 3 . 3K LENDING CENTER CO.
14 . PESO & CENTS CREDIT RESOURCES 4 . 4-LEAF CLOVER LENDING INVESTOR CO.
15 PRISUNIC LENDING CORP. 5 5972 LENDING INVESTOR CO.
16 . PROSPERITY LINK INC. 6 . 5H FLEX LENDING SVCS. CO.
17 . PS LENDING INVESTOR INC. 7 . 7G LENDING SERVICES CO.
18 RSN PUNJAB TRADING & LENDING CORP. 8 A&C HERITAGE CO.
19 . ST. BENEDICT LENDING INVESTOR CO., INC. 9 . A&G LENDING INVESTOR CO.
20 . THE QUANTUM LINK LENDING CORP. 10 . A.K. 47 LENDING INVESTOR CO.
11 A.S.M. LENDING & TRADING CO.
(Outright Revocation) 12 . ABRAM FAITH HOPE LENDING INVESTORS CO.
1 . ASIAN GRACE LENDING PHILS , INC. 13 . ABS STAR LENDING INVESTORS CO.
2 . CHARM LENDING INVESTOR CORPORATION 14 ACENIR LENDING INVESTOR CO.
3 DELSI LENDING CORP. 15 . ADVAN LENDING INVESTOR CO.
4 . DEVCON RESOURCES LENDING INVESTORS, INC. 16 . AGCRI LENDING INVESTOR CO.
5 . DREAM LENDING INVESTOR CORP. 17 AGGARWAL LENDING & TRADING CO.
6 ETC LENDING INVESTOR INC. 18 . AICOR RICH LENDING CO.
7 . EVERBEST LENDING INVESTOR 19 . AJ-A CONSUMER LENDING COMPANY
8 . F.R.D. LENDING COMPANY 20 AJAY LENDING & TRADING CO.
9 GOLDEN COIN COLLECTION LENDING CORPORATION 21 . AJS INTL. LENDING LTD. CO.
10 . GRV2 LENDING CORP. 22 . AKAL C.I.P. LENDING INVESTOR & TRADING CO. LTD.
11 . KABALIKAT SA HANAPBUHAY LENDING CORP. 23 ALADDIN LENDING & SVCS. CO.
12 KAPALARAN LOANS & CREDIT CORP 24 . ALDON LENDING & LOAN CO.
13 . LENDIX HAUS, INC. 25 . ALGI LENDING INVESTOR CO.
14 . LIGAYA PROPERTIES INC. 26 ALL SEASONS CREDIT COMPANY
15 LVK & VLK LENDING CORP. 27 . ALM LENDING CO.
16 . MANILA TEACHERS CREDIT CORPORATION 28 . ALTITUDE LENDING INVESTOR CO.
17 . MIDTOWN LENDING INVESTORS, INC. 29 AL-WEN CREDIT CO.
18 MODEST LOAN & CREDIT CORP. 30 . ALZAS LENDING INVESTOR CO.
19 . MONEY TREE LOAN CORP. 31 . AM 75 LENDING INVESTORS CO.
20 . MORNING STAR FINANCIAL RESOURCES CORPORATION 32 AM PARTNER LENDING & CREDIT CO.
33 . AMAC LENDING CO.
List of Lending Companies Revoked/with Cancellation of Recording on 6 June 2017
(Cont.: Outright Revocation)
(Cont.: Partnerships)
34 . AMERIGO CREDIT CO. 79 . BEA LENDING & TRADING CO. LTD.
35 AMIT SOGI LENDING INVESTOR CO. 80 BEAM LENDING INVESTOR CO.
36 . AMRIT VEER LENDING & TRADING CO. 81 . BELLIKEN LENDING CO.
37 . ANAND CREDIT RESOURCES CO. 82 . BENMARK LENDING CO.
38 ANAND ISHER LENDING & TRADING CO. 83 BEP LENDING INVESTOR CO.
39 . ANCO LENDING CO. 84 . BEST LINE LENDING CO.
40 . ANISH LENDING & TRADING CO. LTD. 85 . BETHVES LENDING INVESTOR CO.
41 AR-LOU LENDING CO. 86 BFHS LENDING INVESTORS CO.
42 . ARRIETA & CO. LTD. 87 . BHAGAT RAM LENDING & TRADING CO.
43 . AS DUBB LENDING INVESTOR CO. 88 . BHALLA KRISHAN LENDING INVESTOR LTD. CO.
44 ASHRAM TRADING & CREDIT RESOURCES CO. LTD. 89 BHANGOO LENDING & TRADING CO.
45 . ASHUTOSH AMOL LENDING & TRADING CO. 90 . BHARPUR LENDING INVESTOR CO.
46 . ASSETS FORMING LENDING INVESTOR CO. 91 . BHATIA LENDING CO.
47 AUJLA LENDING & TRADING CO. 92 BHATOYA GEN. MDSE. & LENDING INVESTOR CO.
48 . AUROFELS LENDING SVCS. CO. 93 . BHAWANI LENDING & TRADING CO.
49 . AURORA FIRST LENDING CO. 94 . BHOSS LENDING INVESTOR CO.
50 ÂUSPICIOUS LENDING INVESTOR CO. 95 BHULLER & FRIENDS LENDING INVESTOR CO.
51 . AV MARQUEZ LENDING CO. 96 . BI LENDING & TRADING CO.
52 . AVICO LENDING INVESTOR CO. 97 . BIG DUCKS LENDING COMPANY
53 AZEC LENDING CO. 98 BIHAR LENDING INVESTOR & TRADING CO.
54 . B S E LENDING COMPANY 99 . BILGA LENDING CO.
55 . B&L LENDING CO. 100 . BIRING LENDING & TRADING CO.
56 BABA BAJEE SHAIB LENDING & TRADING CO. 101 BITU LENDING & TRADING CO.
57 . BABA BALAK LENDING & TRADING CO. 102 . BJ LENDING INVESTORS & TRADING CO.
58 . BABA SHAHEED LENDING & TRADING CO. 103 . BMS LENDING INVESTOR CO.
59 BABAJAWAHAR DASS LENDING CO. 104 BOLA LENDING & TRADING CO.
60 . BAGA DURANA LENDING CO. 105 . BONCHI LENDING CO.
61 . BAGGA SINGH LENDING INVESTOR LTD. CO. 106 . BONI LENDING INVESTOR CO.
62 BAINS FRIENDS LENDING INVESTOR & TRADING CO. 107 BONNE FORTUNE LENDING CO.
63 . BAL LENDING CO. 108 . BP LENDING INVESTORS CO.
64 . BALBON LENDING INVESTOR CO. 109 . BRAR FOUR LENDING CO.
65 BALWINDRA SINGH LENDING CO. LTD. 110 BRAR LENDING INVESTOR & TRADING CO.
66 . BAM LENDING & TRADING CO. 111 . BRICKSTOWN LENDING INVESTOR LTD. CO.
67 . BANABA EAST LENDING INVESTOR CO. 112 . BRM LENDING LTD. CO.
68 BANGUI VALLEY LENDING INVESTOR CO. 113 BROWNCON LENDING & TRADING CO. LTD.
69 . BANKERO LENDING INVESTOR CO. 114 . BUCKS LENDING & INVESTOR CO.
70 . BANSAL LENDING & TRADING CO. 115 . BUENAS PARES LENDING INVESTOR OF LIPA CITY CO.
71 BANTI SUKHI LENDING & TRADING CO. LTD. 116 BUNSO LENDING INVESTOR CO.
72 . BATANGAS ERA LENDING INVESTOR CO. 117 . BUYGON LENDING CO.
73 . BATANGAS LENDERS INTL. CO. LTD. 118 . BXU BUTUAN LENDING INVESTOR COMPANY
74 BATANGAS MONEYSHOP LENDING INVESTOR CO. 119 BYMM LENDING INVESTOR COMPANY
75 . BATHAN & CABARRUBIA LENDING INVESTOR CO. 120 . C. MONTES LENDING CO.
76 . BATMARK LENDING HOUSE CO. 121 . C.E. LENDING INVESTORS CO. LTD.
77 BAYVIEW LENDING INVESTORS CO. 122 CAA MANDUG LENDING CO., LTD.
78 . BCS LENDING CO. 123 . CABALHIN LENDING INVESTORS CO.
(Cont.: Partnerships)
124 . CABANATUAN LENDING INSTITUTION CO. 169 . DASS & TALWAR LENDING & TRADING CO.
125 CADELINA-FELLIZAR LENDING INVESTORS CO. 170 DAVIMART LENDING CO.
126 . CALIFORNIA PACIFIC LENDING INVESTOR CO. 171 . DAWNERS CREDIT INTERNATIONAL (DCI) CO.
127 . CAMARINES LENDING & TRADING CO. 172 . DAYOT LENDING CO.
128 CAMEO LENDING INVESTORS CO. 173 DAYSTAR LENDING INVESTOR CO.
129 . CARIZON & SINGH LENDING INVESTOR CO. 174 . DE GUZMAN - MENDOZA LUCKY LENDING INVESTOR CO.
130 . CARMONA LENDING INVESTOR CO. 175 . DE GUZMAN & GRANADOS LENDING INVESTOR CO.
131 CASANAS LENDING CO. 176 DELA CRUZ & DOLE LENDING INVESTOR & GEN. MDSE. CO.
132 . CASANAYAN LENDING CO. 177 . DEMS LENDING INVESTORS LTD. CO.
133 . CASHOUSE LENDING CO. 178 . DEOL-BAINS LENDING & TRADING CO.
134 CASTLE LENDING ENTERPRISES CO. 179 DEPENDABLE LENDING CO.
135 . CEAZAR PACIFIC MONEY LENDING CO. LTD. 180 . DEV LENDING CO.
136 . CEBU TEACHERS LENDING INVESTORS CO. 181 . DG PENSION LENDING COMPANY
137 CEDARAPH LENDING CO. 182 DHADWAL LENDING CO.
138 . CEFERINO'S CREDIT & LENDING (CCLC) COMPANY 183 . DHALIWAL & RAI LENDING & DRY GOODS WHOLESALER CO.
139 . CELCRICHA NZ LENDING INVESTOR CO. LTD. 184 . DHALIWAL LENDING & TRADING CO.
140 CENTERLINE LENDING CO. 185 DHAN DHAN SHRI GURU NANAK DEVI JI CREDIT RESOURCES CO.
141 . CENTRUM CREDIT AND LENDING INVESTORS CO. 186 . DHANESAR LENDING INVESTOR & TRADING CO.
142 . CGH LENDING INVESTOR COMPANY 187 . DHATT-SANDHU LENDING & TRADING CO.
143 CHAHAIL LENDING CO. 188 DHEVHI LENDING INVESTOR CO.
144 . CHAHAL LENDING INVESTOR & TRADING CO. 189 . DIAMOND ANGELES SAN LUIS LENDING SVCS. CO.
145 . CHAMDAL LENDING INVESTOR CO. 190 . DICK & TREVOR LENDING & ENTS. CO.
146 CHAND LENDING CO. 191 DINAR LENDING INVESTOR & TRADING CO.
147 . CHANNU WALA LENDING & TRADING CO. 192 . DINGLE (ILOILO) LENDING CO.
148 . CHARLENE CREDIT RESOURCES CO. 193 . DIPOLOG GEEM LENDING INVESTOR CO.
149 CHEEMA LENDING CO. 194 DIPPA & GUIZARA LENDING & TRADING CO.
150 . CHI LENDING INVESTORS & CO. 195 . DNL LENDING COMPANY
151 . CHOONG TIGER FORCE LENDING INVESTOR & TRADING CO. 196 . DOABA LENDING INVESTOR & TRADING CO.
152 CITIZEN LENDING RESOURCES CO. 197 DOBABA LENDING & TRADING CO.
153 . CJ LENDING CO. 198 . DOL CREDIT SVCS. CO. LTD.
154 . COMPACT CREDIT CO. 199 . DOLL LENDING & TRADING CO.
155 CORDILLERA LENDING & ALLIED SVCS. (CLAS) CO. 200 DOOL LENDING & TRADING CO.
156 . COUNTRYWIDE LENDERS GROUP CO. 201 . DOUBLE D LENDING INVESTOR CO.
157 . CPC LENDING CO. 202 . DOUBLE NC LENDING INVESTOR CO.
158 CRISTAL LENDING INVESTOR CO. 203 DOUGHS & QUIDS LENDING INVESTOR CO.
159 . CRITERION LENDING INVESTORS CO. 204 . DPM LENDING CO.
160 . CSL LENDING INVESTOR CO. 205 . DULAY LENDING INVESTOR CO.
161 CYN & SONS LENDING CO. 206 DURANS PARTNERSHIP CO.
162 . D&B LENDING LTD. CO. 207 . DYNAMIC ASSETS LENDING CO.
163 . D&D LENDING INVESTORS CO. 208 . DYQUIANGCO LENDING INVESTOR (DLI) CO.
164 D.S.P. LENDING & ENT. CO. 209 E&E LENDING INVESTORS CO.
165 . DAA LOANS & CREDIT HOUSE CO. 210 . EAGLE_8_LENDING INVESTORS CO.
166 . DARK HORSE CO. 211 . EAI LENDING INVESTORS CO.
167 DARSHAN LENDING CO. 212 EARLY LENDING CO.
168 . DASHMES LENDING CO. 213 . ECKARDIAS CHANG LENDING INVESTORS LTD. CO.
(Cont.: Partnerships)
214 . EFTEVE LENDING INVESTOR CO. 259 . GATCHBECK LENDING COMPANY
215 . EGK METRO LENDING INVESTOR LTD. CO. 260 . GDS LENDING & TRADING CO.
216 . EIB LENDING INVESTOR CO. 261 . GE LENDING INVESTORS CO.
217 . ELR LENDING CO. 262 . GE LENDING INVESTORS CO.\\
218 . EM-CON LENDING INVESTOR CO. 263 . GEAVER LENDING INVESTOR CO.
219 . EMILIO AND LIGAYA PAMISA'S FAMILY LENDIN S CO. (ELPELICO) 264 . GEM LOANS & CREDIT CO.
220 . EMILIZ LENDING INVESTORS LTD. CO. 265 . GEMANTI LENDING INVESTOR CO.
221 . ENIGMA LENDING & TRADING CO. LTD. 266 . GEMLINK LENDING VENTURES CO.
222 . ENZED LENDING PARTNERS CO. 267 . GERRY B. LENDING INVESTOR CO.
223 . ERICOY LENDING INVESTORS CO. 268 . GESSNEC LENDING INVESTOR CO.
224 . ERNESTOR LENDING CO. 269 . GGH LENDING INVESTOR CO.
225 . ERRO LENDING COMPANY 270 . GGL LENDING CO. LTD.
226 . ESGUERRAS LENDING INVESTORS CO. 271 . GHUMAN LENDING CO.
227 . ESPY LENDING CO. 272 . GIAN LENDING INVESTOR CO.
228 . F. JOHN MARTIN LENDING INVESTOR CO. 273 . GILL & FRIENDS LENDING CO.
229 . F.R.D. LENDING CO. 274 . GILL & SIDHU EASY LOAN CO.
230 . FAIR & SQUARE LENDING INVESTOR CO. 275 . GLR LENDING INVESTOR & TRADING CO. LTD.
231 . FAMED R-NET CO. 276 . GMR LENDING & TRADING CO.
232 . FAMOUS LENDING INVESTOR CO. 277 . GOBIND LENDING INVESTOR CO.
233 . FAP LENDING INVESTOR CO. 278 . GOLDEN GATE EXPRESS LOANS CO. LTD.
234 . FB LENDING CO. 279 . GOLDEN MINE CREDIT & LENDING CO. LTD.
235 . FIL LADIES LENDING CO. 280 . GOLDEN TEMPLE CREDIT & RESOURCES LTD. CO.
236 . FIRST CABUYAO LENDING INVESTOR CO. 281 . GOLDEN TEMPLE LENDING INVESTOR LTD. CO.
237 . FIRST ISABELA LENDING INVESTORS CO. 282 . GOLDENEYE LENDING INVESTORS CO.
238 . FIRST LOS BANOS KABAYAN LENDING CO. 283 . GOLDLAND LENDING & CREDIT CO.
239 . FIRST MAHARLIKA LENDING INVESTOR CO. LTD. 284 . GOLDLUCK LENDING INVESTORS CO.
240 . FIRST MUNTINLUPA LENDING INVESTORS CO. 285 . GOLDY LENDING & TRADING CO.
241 . FIRST OASIS LOAN CO. 286 . GOODWILL FUNDS INVESTORS CO.
242 . FMBJ LENDING CO. 287 . GOPAL LENDING & ENTS. CO.
243 . FORT LENDING INVESTOR CO. 288 . GREEN VIEW LENDING INVESTOR CO.
244 . FRANZILYN LENDING INVESTOR CO. 289 . GREWAL LENDING CO.
245 . FRIENDS FINEST LENDING CO. LTD. 290 . GROUPE LENDING CO.
246 . FRONTDOOR LENDING & TRADING CO. LTD. 291 . GSJP & PARTNERS LENDING SERVICES CO. LTD.
247 . FUND AID LENDING INVESTORS CO. 292 . G-TEN TRADING & LENDING INVESTOR CO.
248 . G&C LENDING CO. 293 . GUJJERWALL LENDING & TRADING CO.
249 . G&G LENDING CO. 294 . GURA LENDING & TRADING CO.
250 . G.R.E. LENDING CO. LTD. 295 . GURMAIL & NOEMI PARTNERSHIP CO.
251 . GAGAN TRADING & LENDING CO. 296 . GURPASAD LENDING INVESTOR CO.
252 . GALANG & BUNAG & ASSO. LENDING CO. 297 . GURTI LENDING INVESTOR & TRADING CO.
253 . GAMDEV LENDING CO. 298 . GURU ARJAN LENDING CO.
254 . GANDHI LENDING INVESTOR LTD. CO. 299 . GURU GOVIND SINGH LENDING & TRADING CO.
255 . GANDRA LENDING & TRADING CO. LTD. 300 . GURU NANAK LENDING & TRADING CO.
256 . GANESH LENDING CO. 301 . GUZEL LENDING & TRADING CO. LTD.
257 . GANGOTRE BROS. LENDING INVESTOR & TRADING CO. 302 . GVN CREDIT CO.
258 . GARNES LENDING CO. 303 . H&J LENDING LTD. CO.
(Cont.: Partnerships)
304 . H.B. DEL ROSARIO LENDING INVESTMENT LTD. CO. 349 . JAS LENDING & TRADING CO.
305 . H.L.C. LENDING INVESTOR CO. 350 . JASSJIT LENDING CO.
306 . HAFALLA & PAL LENDING INVESTOR & GEN. MDSE. CO. 351 . JASWANT & GROUP LENDING & TRADING CO.
307 . HAMKUNT LENDING INVESTORS CO. 352 . JAWANDA LENDING & TRADING CO.
308 . HANAKO LENDING CO. LTD. 353 . JBH INVESTOR & TRADING CO.
309 . HANNA AMPARO LENDING INVESTOR CO. 354 . JBL LENDING SERVICE COMPANY
310 . HANNA EDCE LENDING INVESTOR CO. 355 . JBLL LENDING CO.
311 . HARGARNES LENDING CO. 356 . JBN LENDING & TRADING ENTS. LTD. CO.
312 . HAR-GILL LENDING & TRADING CO. 357 . JEERH HAYER LENDING CO. LTD.
313 . HARJOT LENDING & TRADING CO. 358 . JEERH SOGY LENDING CO.
314 . HARSH ATTI LENDING & TRADING CO. 359 . JEHAR LENDING INVESTOR COMPANY
315 . HASHBROWN LENDING & TRADING CO. LTD. 360 . JEJE MONEY CHANGER LENDING & TRADING LTD. CO.
316 . HEENA LENDING & TRADING CO. LTD. 361 . JEL-STAR LENDING CO.
317 . HEERA LENDING & TRADING CO. LTD. 362 . JEM & JOEL CREDIT LINES CO.
318 . HIGASHI LENDING SVCS. CO. 363 . JET LENDING SVCS. CO.
319 . HRM LENDING INVESTOR CO. 364 . JETEENDER ENTS. LTD. CO.
320 . HYPER LENDING COMPANY 365 . JEVI LENDING INVESTOR CO.
321 . IAY LENDING CO. 366 . JHIM AND BHEC LENDING CO.
322 . ICELAND LENDING INVESTOR & TRADING CO. 367 . JHW LENDING INVESTOR & TRADING CO.
323 . ICM CREDIT & LENDING INVESTORS CO. 368 . JILL LENDING ASSISTANCE CO.
324 . IFS LENDING CO. 369 . JIMMA LENDING CO.
325 . ILMS LENDING INVESTOS CO. 370 . JINSEI LENDING CO.
326 . INDERZOIL LENDING & TRADING CO. 371 . JK LENDING & TRADING CO.
327 . INDIAN LENDING INVESTOR & TRADING CO. 372 . JKL LENDING CO.
328 . INDIVIDUAL LENDING INVESTOR & TRADING CO. 373 . JLA CREDIT CO.
329 . INTERACT LENDING INVESTOR CO. 374 . J-LEX LENDING INVESTORS & CO.
330 . ISAJOHN LENDING INVESTOR CO. 375 . JLM LENDING INVESTORS CO.
331 . ISHER LENDING INVESTOR & TRADING CO. 376 . JM INTL. LENDING INVESTORS CO.
332 . J&E LENDING INVESTOR CO. 377 . JMJ CREDIT LOAN CO.
333 . J&I LENDING CO. 378 . JN LENDING INVESOTRS & CO.
334 . J&R LENDING INVESTOR CO. 379 . JOBEC LENDING CO.
335 . J.B. LENDING INVESTOR CO. 380 . JOCON LENDING SERVICE COMPANY
336 . JAE LENDING INVESTOR CO. 381 . JOEL LENDING INVESTOR CO.
337 . JAGRHA LENDING & TRADING CO. 382 . JOHNNY LENDING CO.
338 . JAGTAR SINGH & DARBARA SINGH LENDING CO. LTD. 383 . JOHNSON LENDING INVESTORS CO.
339 . JAI DURGA MAA LENDING & TRADING CO. 384 . JOSSET MRKTG. & LENDING INVESTORS CO.
340 . JAI LAXMI JI LENDING & TRADING CO. 385 . JOVAN PREET LENDING CO. LTD.
341 . JAIDEEP LENDING & TRADING CO. 386 . JOWA LENDING & TRADING CO. LTD.
342 . JAKIMPUR LENDING & TRADING CO. LTD. 387 . JRC LENDING INVESTORS CO.
343 . JALLANDAR LENDING INVESTOR CO. 388 . JRH LENDING & TRADING CO. LTD.
344 . JAMDAGAN LENDING & TRADING CO. 389 . JVCM LUCKY & LENDING CO.
345 . JAN MAYE LENDING INVESTOR CO. 390 . K&K CREDIT RESOURCES CO. LTD.
346 . JANA LENDING INVESTOR CO. 391 . K.M. CREDIT & LENDING CO.
347 . JANU LENDING INVESTOR CO. 392 . K.S. BRAR-WRING CREDIT RESOURCES & TRADING CO.
348 . JARO EXPRESS LENDING CO. 393 . K.S. LENDING LTD. CO.
(Cont.: Partnerships)
394 . KAAGAPAY SA KAUNLARAN CO. 439 . LINGAP LENDING CO.
395 . KABALIKAT LENDING INVESTOR (CAVITE) CO. 440 . LINGSAT LENDING INVESTOR CO.
396 . KABAYAN LENDING INVESTORS CO. 441 . LINUZ LENDING CO.
397 . KAIBIGAN LENDING CO. 442 . LJ LOPEZ PARTNERSHIP CO.
398 . KAIRA LENDING & TRADING CO. LTD. 443 . LMC LENDING INVESTOR CO.
399 . KAKTAR TRADING & LENDING INVESTOR CO. 444 . LMT CONSULTANCY RESEARCH LENDING & SVCS. LTD. CO.
400 . KALER LENDING & TRADING CO. 445 . LOISLANE LENDING INVESTORS CO.
401 . KAR LENDING LTD. CO. 446 . LONE STAR LENDING INVESTORS CO.
402 . KAVITA LENDING CO. LTD. 447 . LOREMAR LENDING LTD. CO.
403 . KCK LENDING INVESTOR CO. 448 . LOTUS LENDING INVESTOR LTD. CO.
404 . KEJAB LENDING CO. 449 . LOUEL LENDING CO. LTD.
405 . KENNETH 5 LENDING INVESTOR CO. 450 . LOVPRIT LENDING & TRADING CO.
406 . KESTREL LENDING EXPRESS CO. 451 . LRJ LENDING INVESTOR CO.
407 . KHALSA QUICK CASH CO. LTD. 452 . LUKSOR LENDING INVESTOR CO.
408 . KHOSA LENDING INVESTOR & TRADING CO. 453 . LUXOR LENDING INVESTOR CO.
409 . KING OF KINGS LENDING INVESTORS CO. 454 . LUXXOR LENDING INVESTOR CO.
410 . KKP TRADING & LENDING CO. 455 . LYZ LAGSON LENDING COMPANY
411 . KLEBER LENDING INVESTOR CO. 456 . M.A.M. LENDING INVESTOR CO. LTD.
412 . KMC LENDING INVESTOR CO. 457 . M.G.A. LENDING CO.
413 . KME LENDING CO. 458 . M.L. SOLOMON & ASSO. LENDING INVESTORS CO. LTD.
414 . KNC LENDING INVESTOR CO. 459 . M.V. LENDING LTD. CO.
415 . KOKRI LENDING & TRADING CO. 460 . MAC RAE LENDING INVESTOR CO.
416 . KOR-PHIL LENDING INVESTOR CO. LTD. 461 . MAGGI . COM LENDING COMPANY
417 . KOTKAPURA LENDING CO. 462 . MAGINHAWA LENDING INVESTOR CO.
418 . KRISHAN LENDING INVESTOR CO. 463 . MAGNANAO, MASILOG, GARILLOS MARKETING AND LENDING (MMG) CO.
419 . KRISHNA LENDING INVESTOR CO. 464 . MAHAL LENDING INVESTOR & TRADING CO.
420 . KRISS LINO LENDING INVESTOR CO. 465 . MAHARAJA CREDIT RESOURCES & TRADING CO.
421 . KULAR LENDING & TRADING CO. LTD. 466 . MAHARANI LENDING & TRADING CO. LTD.
422 . KWIKAZ LENDING & TRADING CO. LTD. 467 . MAJ LENDING INVESTORS CO.
423 . L&B LENDING INVESTOR & MONEY CHANGER CO. 468 . MALASIQUI LENDING ASSISTANCE CO.
424 . L&J LENDING INVESTOR CO. 469 . MALHI LENDING & TRADING CO. LTD.
425 . L.P.E. LENDING INVESTOR CO. 470 . MALJOS LENDING COMPANY
426 . LA MILAGROSA CREDIT CO. 471 . MALLAH LENDING & TRADING CO.
427 . LACKVIN LENDING CO. LTD. 472 . MALY EL NINO LENDING INVESTOR CO.
428 . LAKHY LENDING & TRADING CO. 473 . MANAWAN LENDING & TRADING CO.
429 . LAL LENDING & MARKETING CO. 474 . MANCHESTER CREDIT CO.
430 . LALI LENDING & TRADING CO. 475 . MANDEEP SANDHU LENDING & TRADING CO.
431 . LALIRAJAN LENDING CO. 476 . MANGALDAN SUPREME LENDING INVESTOR ENT. LTD.
432 . LAMBER-ANUJ CREDIT RESOURCES & TRADING CO. 477 . MANJIT SOHAL LENDING INVESTOR CO.
433 . LANA-MAY LENDING INVESTOR CO. 478 . MANJKI LENDING & TRADING CO.
434 . LCSM LENDING INVESTORS CO. 479 . MANVIR LENDING & TRADING CO.
435 . LEMVA LENDING CO. 480 . MAR & FRED LENDING INVESTOR CO.
436 . LIDYCO LENDING INVESTORS CO. 481 . MARCJACQ LENDING CO.
437 . LIFE MGT. LENDING RESOURCES CO. 482 . MARGA LENDING & CREDIT CO.
438 . LIFELINE LENDING & TRADING CO. LTD. 483 . MARGA LENDING AND CREDIT CO.
(Cont.: Partnerships)
484 . MARICO LENDING HOUSE CO. 529 . MYSORE LENDING & TRADING CO. LTD.
485 . MARK LENDING INVESTOR CO. 530 . NARANA LENDING INVESTORS LTD.
486 . MARON MAC-J LENDING CO. 531 . NARINDER LENDING & TRADING CO.
487 . MARPHIL LENDING CO. 532 . NASIB LENDING & TRADING CO.
488 . MARS CREDIT SVCS. CO. 533 . NAVJIT LENDING LTD. CO.
489 . MARVIS LENDING INVESTOR CO. 534 . NAW LENDING INVESTORS CO.
490 . MARYANA LENDING CO. 535 . NBAL LENDING CO.
491 . MASTANA LENDING & TRADING CO. 536 . NEGROS SAFE LENDING CO.
492 . MBA LENDING INVESTOR CO. 537 . NEPA LENDING & TRADING CO.
493 . MCSJ LENDING INVESTORS LTD. CO. 538 . NEW DEOL LENDING INVESTOR & TRADING CO.
494 . MEAR LENDING INVESTORS CO. 539 . NEW MOON LENDING & TRADING CO.
495 . MECA FAIRBRIGHT LENDING INVESTOR CO. 540 . NEW POOJA LENDING INVESTOR & TRADING LTD. CO.
496 . MEGA DE LUXE LENDING CENTER CO. 541 . NEW RURKEE LENDING INVESTOR CO.
497 . MEGASTAR QUICK LOANS CO. 542 . NEW WORLD LENDING INVESTOR PARTNERSHIP LTD.
498 . MEL LENDING INVESTORS CO. 543 . NEXUS LENDING SVCS. CO.
499 . MEQ LENDING INVESTORS CO. 544 . NGR LENDING INVESTOR CO.
500 . MH LENDING INVESTOR CO. 545 . NIRANKAR LENDING & ENT. CO.
501 . MIAGAO PROGRESSIVE LENDING CO. 546 . NIRMAL KUMAR LENDING INVESTOR LTD. CO.
502 . MIDWAY LENDING CO. 547 . NIRMAL LENDING & MDSG. CO.
503 . MIKA LENDING INVESTOR CO. 548 . NITIN CREDIT & LENDING CO. LTD.
504 . MILYNNA LENDING CO. 549 . NJ RELIANCE LENDING COMPANY
505 . MINHAS CREDIT RESOURCES CO. 550 . NNRC LENDING CO.
506 . MIRCEL LENDING INVESTOR CO. 551 . NOR-HAN FAMILY LENDING CO.
507 . MITA LENDING INVESTOR CO. 552 . NORTH BAY LENDING INVESTOR CO.
508 . MJB LIFELINE CREDIT CO. 553 . NORTH INDIES TRADING & LENDING CO.
509 . MJL LENDING & TRADING CO. 554 . NORTH PEARL LENDING & TRADING CO. LTD.
510 . MKAG LENDING CO. 555 . NORTHRIDGE CREDIT CO.
511 . MM & N LENDING PARTNERSHIP 556 . NORZAGARAY FIRST INTEGRATED LENDING INVESTORS CO.
512 . MM QUICK LOANS CO. 557 . NRJ AND SONS LENDING INVESTOR CO.
513 . MN LENDING INVESTORS CO. 558 . OBANDO FIRST INTEGRATED LENDING INVESTORS CO.
514 . MOGA LENDING & TRADING CO. 559 . ODRAN LENDING & TRADING CO. LTD.
515 . MONEY GO ROUND LENDING INVESTOR CO. 560 . OFC LENDING INVESTOR CO.
516 . MONEYTHON LENDING CO. 561 . OMAR LENDING INVESTOR CO.
517 . MONIES LENDING INVESTOR CO. 562 . OM-SHIVA LENDING LTD. CO.
518 . MONTANEZ DIONISIO CREDIT ENT. CO. 563 . OPINDER & FRIENDS LENDING & TRADING CO.
519 . MOONLIGHT LENDING INVESTOR & TRADING CO. 564 . OSLEDIM LENDING & TRADING CO. LTD.
520 . MORNING STAR LENDING INVESTOR CO. 565 . OUR LADY OF LOURDES LENDING PARTNERS CO.
521 . MORNING SUNSHINE LENDING INVESTORS CO. 566 . OUTDOOR LENDING & TRADING CO. LTD.
522 . MOVELA LENDING INVESTOR LTD. CO. 567 . OUTREACH LENDING INVESTOR CO.
523 . MOVERS LENDING INVESTORS CO. 568 . P JEG LENDING INVESTORS CO.
524 . MPJJ LENDING CO. 569 . P&B LENDING INVESTORS & TRADING CO.
525 . MR. MABINI LENDING INVESTORS CO. 570 . P.R. CALLANTA VILLAFLORES CO.
526 . MSJK LENDING CO. 571 . PALACIO VALDEZ AND SOLIS LENDING INVESTOR CO.
527 . MVN LENDING & TRADING CO. 572 . PALM LENDING CO.
528 . MYRRH LENDING CO. 573 . PALM LENDING INVESTOR & TRADING CO.
(Cont.: Partnerships)
574 . PANJAB LENDING LTD. CO. 619 . R-A CREDIT RESOURCES CO.
575 . PARADISE COMET LENDING CO. 620 RADIAL LENDING CO.
576 . PARTNER IN PROGRESS LENDING CO. 621 . RAHMAN LENDING INVESTORS CO.
577 . PAVETAR LENDING & TRADING CO. LTD. 622 . RAHUL-KAPISH LENDING & TRADING CO.
578 . PAVONIA LENDING & TRADING CO. 623 RAJU LENDING CO.
579 . PAYLIGHT LENDING & TRADING CO. LTD. 624 . RALD LENDING SVCS. CO.
580 . PB CREDIT LTD. CO. 625 . RAMANS LENDING INVESTOR & TRADING CO.
581 . PBA & PARTNERS LENDING CO. 626 RAMNEEK CREDIT RESOURCES & ENTS. LTD. CO.
582 . PEOPLES HOPE LENDING INVESTORS CO. 627 . RANA LENDING INVESTOR CO.
583 . PERCEPTION LENDING INVESTOR CO. 628 . RANNO & CO.
584 . PETER PAUL LENDING CO. 629 RANU LENDING & TRADING CO.
585 . PG INHERITORS LENDING SHOP CO. 630 . RAPU-RAPONHON LENDING CO.
586 . PHALS STAR LENDING LTD. CO. 631 . RAQUEL LENDING INVESTORS CO.
587 . PHIL. GILEK LENDING INVESTOR LTD. CO. 632 . RASHPAL & FRIENDS CREDIT RESOURCES & TRADING CO.
588 . PHIL. HERYAN CREDIT CO. 633 . RASHPAL SINGH & SANDEEP SINGH LENDING CO. LTD.
589 . PIARA & SONS LENDING CO. 634 . RATTAN LENDING INVESTOR & TRADING CO.
590 . PINAMALAYAN FIRST LENDING INVESTORS CO. 635 . RAVI-DEEP LENDING & TRADING CO.
591 . PINES LENDING INVESTOR CO. 636 . RAVINA LENDING INVESTORS CO.
592 . PINOY KREDIT CO. 637 . RCE LENDERS LTD. CO.
593 . PIONEER LENDING INVESTOR CO. 638 . RE TALWAR LENDING LTD. CO.
594 . PLATINUM LENDING INVESTORS CO. 639 . REFCON LENDING INVESTOR CO.
595 . PONA BROS. LENDING & TRADING CO. 640 . REGAZ LENDING INVESTORS CO.
596 . PONDO NG BUHAY LTD. CO. 641 . RESORT LENDING & CREDIT CO.
597 . PRADE LENDING INVESTOR CO. 642 . RESPONSIBLE ACTION TOWARDS COMMUNITY EMPOWERMENT (RACE), CO.
598 . PRAISE LENDING SVCS. CO. 643 . RFA 2000 LENDING INVESTOR CO. LTD.
599 . PREM & FRIENDS LENDING INVESTOR CO. 644 . RGT LENDING INVESTOR CO.
600 . PRIMEWAY LENDING & TRADING CO. LTD. 645 . RHG TRADING & LENDING INVESTOR CO.
601 . PRIMIERA CLASSE LENDING CO. 646 . RICHMOND LENDING INVESTOR CO.
602 . PUERTO PRINCESA LENDING CO. 647 . RIGHT DEAL LOANS & CREDIT CO.
603 . PULONG BUHANGIN LENDING INVESTOR CO. 648 . RINDI TRADING & LENDING CO.
604 . PUNJAB LENDING LTD.CO. 649 . RISING SUN CREDIT & LENDING CO.
605 . PUNJABI LENDING INVESTOR & TRADING CO. 650 . RIZAL MONEY ENCHANMENT LENDING CO.
606 . PUREWALL LENDING & TRADING CO. 651 . RJ EXPRESS LENDING INVESTOR CO.
607 . PYRAMID LENDING INVESTORS CO. 652 . RJ UNASIN CREDIT CO.
608 . QUARIES LENDING CO. 653 . RODIL & MARERO LENDING INVESTORS CO.
609 . QUATRO HERMANAS LENDING INVS. CO. 654 . ROMERCAPHILS LENDING COMPANY
610 . QUICK LINK CREDIT COMPANY 655 . ROMYLYN LENDING INVESTOR CO.
611 . QUICKLEND COMPANY 656 . RONAGE LENDING INVESTOR CO.
612 . R&G LENDING CO. 657 . RONMARIE LENDING SVCS.
613 . R&R LENDING INVESTOR CO. 658 . ROSA JOY LENDING SERVICES CO.
614 . R&R LENDING INVESTOR LTD. CO. 659 . ROSEBELL LENDING & INVESTORS CO.
615 . R.A. CREDIT RESOURCES CO. 660 . ROSICAR LENDING INVESTOR CO.
616 . R.J. ENTS. CO. 661 . ROVE LENDING INVESTORS CO.
617 . R.P. SANGAR LENDING & TRADING CO. 662 . ROXAS CITY EXPRESS CREDIT CO.
618 . R.R.D.M. LENDING CO. 663 . ROYAL HARVEST LENDING CO.
(Cont.: Partnerships)
664 . RSBM CREDIT & TRADE LTD. CO. 709 . SHINE LENDING INVESTORS CO.
665 . RTAG LENDING & TRADING LTD. CO. 710 . SHIPPERS LENDING CO.
666 . RUCHENDER LENDING CO. 711 . SHITAK & BHOPAL LENDING & TRADING CO.
667 . RUPEE LENDING & TRADING CO. 712 . SHIVAM CREDIT RESOURCES & TRADING CO.
668 . RVZ LENDING INVESTOR CO. 713 . SHIWANI CREDIT RESOURCES & TRADING CO.
669 . RZJEMLENDING CO. 714 . SHO LENDING CO.
670 . S.L. WONG & ASSO. CO. 715 . SHOPPERS LENDING CO.
671 . S.N. DASHMESH LENDING & TRADING CO. 716 . SIDHI GILL LENDING CO.
672 . SABANG MONEY LENDING INVESTORS (SMCL) CO. 717 . SINGH LENDING INV. & TRADING & CO. LTD.
673 . SACHA CHODA LENDING INVESTOR CO. 718 . SINGH LENDING LTD. CO.
674 . SAGGITARIUS LENDING COMPANY 719 . SKYLINK LENDING INVESTORS CO.
675 . SAINI LENDING & TRADING CO. 720 . SM LENDING INVESTORS CO.
676 . SAN MATEO LOANS LENDING INVESTOR CO. 721 . SMART MONEY LENDING INVESTORS CO.
677 . SAN VICENTE LENDING CO. 722 . SOHAIL-SURRINDER LENDING & TRADING CO.
678 . SANDHU-PREM LENDING INVESTOR CO. 723 . SOHAL LENDING & TRADING CO.
679 . SANGAM & CO. 724 . SOLAR LENDING CO.
680 . SANGAT PURA LENDING & TRADING CO. 725 . SOLID NINE CREDIT CO.
681 . SANGERS LENDING LTD. CO. 726 . SPACY LENDING & TRADING CO. LTD.
682 . SANGHA-RANDHAWA LENDING INVESTOR CO. 727 . SPENDWISELY COMPANY
683 . SANGHU LENDING & TRADING CO. 728 . SRAN LENDING CO.
684 . SANGITAN LENDING INVESTOR CO. 729 . SRV LENDING INVESTOR CO.
685 . SARDAR LENDING & TRADING CO. 730 . SSJ MERGING PROGRESS CO.
686 . SARDEGNA LENDING INVESTOR LTD. CO. 731 . ST. MATHEW LENDING CO.
687 . SARUP & FRIENDS LENDING & TRADING CO. 732 . STA. ELENA MARIKINA LENDING CO.
688 . SARWAN SINGH LENDING INVESTORS LTD. CO. 733 . STALLION LENDING INVESTORS CO.
689 . SATNAM CREDIT RESOURCES CO. 734 . STANDARD LOANS & CREDIT CO.
690 . SATSANG LENDING INVESTOR & TRADING CO. 735 . STARBIRD LENDING INVESTOR CO.
691 . SAVERS HAVEN LENDING & TRADING CO. LTD. 736 . STARBRIGHT CO.
692 . SAYSON LENDING CO. 737 . STARSTONE LENDING INTL. CO.
693 . SBMO LENDING INVESTOR CO. 738 . STIYORUM LENDING & TRADING CO. LTD.
694 . SCC LINEAGE CREDIT COMPANY 739 . SUBURBIA LENDING & TRADING CO. LTD.
695 . SECOND MILLENIUM LENDING CO. 740 . SUKHDEV LENDING CO.
696 . SEETAR LENDING & TRADING CO. 741 . SUKHINDAR LENDING & TRADING CO.
697 . SEKHON LENDING INVESTOR & TRADING CO. 742 . SUMEER LENDING CO.
698 . SENGEHRA LENDING & TRADING CO. 743 . SUNRISE INDIA LENDING & TRADING CO.
699 . SETHI LENDING & TRADING CO. 744 . SUNSURE LENDING INVESTOR CO.
700 . SEVEN FOLDS LENDING SERVICES, CO. 745 . SUPERB LENDING INVESTOR & TRADING CO.
701 . SHAHJI LENDING INVESTORS CO. 746 . SURE LENDING INVESTORS CO.
702 . SHALOM TRIPLE J LENDING INVESTOR CO. 747 . SURELUCK CREDIT CO.
703 . SHAMSHER LENDING & TRADING CO. 748 . SURIGAO ISLAND GARDEN LENDING CO.
704 . SHARE & CARE LENDING INVESTOR CO. 749 . SUSAN MIRANDA CABADING LENDING CO.
705 . SHASAM LENDING CO. 750 . SUTLUJ LENDING & TRADING LTD. CO.
706 . SHEIK FARID CREDIT RESOURCES & TRADING CO. 751 . SV STAR LENDING CO.
707 . SHERE PUNJAB LENDING CO. 752 . SVT LENDING CO.
708 . SHIMBA LENDING INVESTOR & TRADING CO. 753 . SWAMI LENDING INVESTOR & TRADING CO.
(Cont.: Partnerships)
754 . T.N.C. LENDING INVESTOR CO. 799 . VIRDI & FRIENDS LENDING & TRADING CO.
755 . TAJPUR LENDING INVESTOR & TRADING CO. 800 . VISHAWKARMA LENDING & TRADING CO.
756 . TAKHAR LENDING INVESTOR CO. 801 . VM SMALL BUSINESS CREDIT SVCS. CO.
757 . TALAN FLORES PERALTA & ASSO. CO. 802 . VMGM LENDING COMPANY
758 . TAMBER LENDING & TRADING CO. 803 . WALIA LENDING & TRADING CO.
759 . TANZA PRIME LENDING CO. 804 . WESTBRIDGE LENDING INVESTOR ACTIVITIES COMPANY
760 . TAREWALA LENDING CO. 805 . WESTERN LEYTE LENDING INVESTORS CO.
761 . TEAMMATE LENDING & GEN. SVCS. CO. 806 . WINDY CITY LENDING INVESTOR CO.
762 . TEG BAHADUR LENDING & TRADING CO. 807 . X-TREME LOANS CO.
763 . THE FIRST DITA LENDING INVESTOR CO. 808 . XYZ LENDING LTD. CO.
764 . THE GOOD SHEPHERD LENDING INVESTORS CO. 809 . YELLOW VILLAGE LENDING CO.
765 . THREE J LENDING INVESTOR & TRADING CO. 810 . Z.P.R. LENDING & GENERAL TRADING CO.
766 . THREE KINGS LENDING CO. 811 . ZAMBOANGA CITY EASY CREDIT SVCS. CO.
767 . TL SUN MOON CO. 812 . ZEITGEBER CREDIT BROKERS LTD. CO.
768 . TM LENDING INVESTOR CO. 813 . ZKNY LENDING CO.
769 . TMNB LENDING CO. 814 . ZOGEN LENDING INVESTOR CO.
770 . TOOR LENDING & TRADING CO. 815 . ZONALINK LENDING INVESTOR COMPANY
771 . TRES AMIGOS LENDING INVESTOR CO. 816 . ZONNEL INVESTOR LTD. CO.
772 . TRI G LENDING COMPANY
773 . TRIPLE 8 CO.
774 . TRIPLE J SOBERANO LENDING INVESTOR CO.
775 . TRISKELION RJR LENDING INVESTOR CO.
776 . TRIVIA LENDING & TRADING CO. LTD.
777 . TSC LENDING INVESTORS CO.
778 . TSM CREDIT FACILITIES CO.
779 . TWENTY FIVE OF JULY EXPRESS CREDIT CO.
780 . TWENTY-FOUR MONEY LENDING SERVICES CO.
781 . TWINS LENDING SAMA-SAMA MAGTULUNGAN CO.
782 . TWO WHITE DOVES LENDING CO.
783 . U&G LENDING INVESTOR CO.
784 . U.J.I. COML. CREDIT & LENDING INVESTOR CO.
785 . U-GAIN LENDING INVESTORS CO.
786 . ULTRA LOANS CO.
787 . UNITED TRUST LENDING INVESTOR & CO.
788 . UNIVERSAL PLATINUM CAR LOAN & LENDING INVESTORS CO.
789 . UPLINE CREDIT CO.
790 . V DOUBLE L LENDING CO.
791 . VALLEYGOLD LENDING CO. LTD.
792 . VANCOUVER LENDING & TRADING CO.
793 . VEER BORS. LENDING & TRADING CO.
794 . VERIN LENDERS CO.
795 . VES TALAVERA LENDING INVESTOR CO.
796 . VICTORIAL LENDING INVESTOR CO.
797 . VIMAFLO LENDING COMPANY
798 . VINEYARD LENDING INVESTOR COMPANY
Corporations
1 . 4 RS LENDING CORP. 43 . LIPA UNI-PRIME LENDING INVESTOR CORP.
2 . ABOT-KAYA LENDING INVESTOR, INC. 44 . LOANASIA INVESTORS CORP.
3 . ACCESS CREDIT SERVICE CORP. 45 . LUCENA CREDIT FUNDERS INC.
4 . ACCESS LENDING INVESTOR, INC. 46 . MAGNETIC LENDING CORP.
5 . AGFA LENDING CENTER INC. 47 . MAHARLIKA CREDIT & LOANS CORP.
6 . ALLIANZ CAPITAL CORP. 48 . MANALASTAS LENDING INVESTOR, INC.
7 . ANKA CREDIT RESOURCES, INC. 49 . MCL LENDING INVESTOR, INC.
8 . APPRAZE CREDIT CORP. 50 . MELCAR LENDING INVESTOR, INC.
9 . BALANCED FLOW LENDING CO. INC. 51 . MENDEZ CREDIT CORP.
10 . BEMBOY LENDING CORP. 52 . MONIMART LENDING INVESTORS, INC.
11 . BSMC LENDING INVESTORS CORP. 53 . MS LENDING INVESTOR, INC.
12 . CAPITALANDS INC. 54 . NEWTOWN LOANS & CREDIT CORP.
13 . CASH AND RESOURCES ENTS. INC. 55 . P.R. FUNDS LENDING CORP.
14 . CENTURY LENDING INC. 56 . PASAY LENDING INVESTORS, INC.
15 . CHMI LENDING INVESTORS INC. 57 . PILIPINAS LOAN CO. INC.
16 . CN TRADERS LENDING INVESTOR CORP. 58 . PLA CREDIT & DEV. CORP.
17 . CREDEX, INC. 59 . PLAZA LENDING INVESTOR INC.
18 . CREDIT EXPONENTS INC. 60 . PREMIERE CREDIT INVESTORS CORP.
19 . CREST CREDIT CORP. 61 . ROCKWELL LENDING INVESTOR, INC.
20 . D.M. LENDING INVESTOR CORP. 62 . SAN JOSE LENDING INVESTOR (LENDVEST) INC.
21 . FAMILY COUNTRY LOANS CORP. 63 . SEVEN LAKES PROGRESSIVE LENDING INVESTORS, INC.
22 . FAMILY EXPRESS LENDING, INC. 64 . SILANGAN LENDING CORP. OF STA. MARIA BULACAN
23 . FINANCIAL FACTORS LENDING INVESTORS INC. 65 . SOLIDLINK CREDIT & LOAN CO. INC.
24 . FIRST ACTIVE CAPITAL CORP. 66 . SOUTH CREDIT CORP.
25 . FIRST ASIA RESOURCES & MANAGERS, INC. 67 . SPHERE LENDING, INC.
26 . FIRST BULACAN LENDING CORP. 68 . STA. CRUZ LENDING INVESTOR CORP.
27 . FIRST CONSUMER LENDING RESOURCES CORP. 69 . STA. ROSA LENDING INVESTOR INC.
28 . FIRST LUCENA DEVELOPERS CREDIT CORP. 70 . STARLIGHT LENDING INVESTOR INC.
29 . FORTUNE LENDERS INC. 71 . STRONBACK INC.
30 . GLM LENDING INVESTORS, INC. 72 . T.D. LENDING INVESTOR INC.
31 . GOLDTECH PAWNBROKERS, INC. 73 . TEACHERS ASSISTANCE PROGRAMMERS INC.
32 . GOODWILL HAPPY LENDERS CORP. 74 . TRI CORNER CREDIT CORP.
33 . GRAND LENDING INVESTOR INC. 75 . UNIHOUSE CORP.
34 . GUADALUPE LENDING INVESTORS INC. 76 . UNITED M CREDIT & LENDING CORP.
35 . I.M.S. LENDING INVESTOR CORP. 77 . V.R. GONZALES CREDIT ENTS. INC.
36 . J.N.R. LENDING INVESTORS INC. 78 . YOURS LENDING INVESTOR CORP.
37 . JOE MER LENDING INVESTOR INC.
38 . KABAYAN LOANS CORP.
39 . KAUSWAGAN LENDING INVESTORS INC.
40 . KL CREDIT, INC.
41 . LA NAVAL LENDING INVESTORS INC.
42 . LION LENDING INVESTOR CORP.
List of Lending Companies Revoked/with Cancellation of Recording on 20 June 2017
