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Page 1: ANNEX A - Securities and Exchange Commission...ANNEX A List of Lending Companies Revoked/with Cancellation of Recording on 23 May 2017 Corporations 1 PAUTANG BAYAN LENDING INC. 44
Page 2: ANNEX A - Securities and Exchange Commission...ANNEX A List of Lending Companies Revoked/with Cancellation of Recording on 23 May 2017 Corporations 1 PAUTANG BAYAN LENDING INC. 44
Page 3: ANNEX A - Securities and Exchange Commission...ANNEX A List of Lending Companies Revoked/with Cancellation of Recording on 23 May 2017 Corporations 1 PAUTANG BAYAN LENDING INC. 44

ANNEX A

List of Lending Companies Revoked/with Cancellation of Recording on 23 May 2017 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 AND COLLECTION COMPANY

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 & MARKETING 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.

Page 4: ANNEX A - Securities and Exchange Commission...ANNEX A List of Lending Companies Revoked/with Cancellation of Recording on 23 May 2017 Corporations 1 PAUTANG BAYAN LENDING INC. 44

List of Lending Companies Revoked/with Cancellation of Recording on 6 June 2017

Corporations (Cont.: Outright Revocation)

(Suspended on 4/6/17) 21 NATIVITY LENDING RESOURCES INC.

1 ANGELES LENDING INVSTOR, INC. 22 NEW CITY LENDING CORP.

2 CHAMPION LENDING CORPORATION 23 PEERE CREDIT, INC.

3 CHARTON LENDING CORP. 24 SAN CARLOS LENDING CORP.

4 CLIA LENDING INVESTOR INC. 25 TERESA LENDING CORP.

5 EMINENCE LENDING INVESTOR INC. 26 TRISWELD CREDIT CORPORATION

6 EXPRESSADVANCE, INC. 27 UNI-MOTORS LENDING CORP.

7 GREEN HOPE CREDIT CORP.

8 KIANGAN CREDIT RESOURCES & TRADING CORP. Partnerships

9 LENDING MARKETS OF CEBU CORP. 1 2716 LENDING COMPANY

10 LKT LENDING CO, INC. 2 3 KARATS LENDING INVESTOR CO.

11 METRO ASIA PACIFIC CREDIT CORP. 3 3K LENDING CENTER CO.

12 METRO SUNRISE LENDING CORP. 4 4-LEAF CLOVER LENDING INVESTOR CO.

13 MULTIPILIER LENDING CORP. 5 5972 LENDING INVESTOR CO.

14 PESO & CENTS CREDIT RESOURCES 6 5H FLEX LENDING SVCS. CO.

15 PRISUNIC LENDING CORP. 7 7G LENDING SERVICES CO.

16 PROSPERITY LINK INC. 8 A&C HERITAGE CO.

17 PS LENDING INVESTOR INC. 9 A&G LENDING INVESTOR CO.

18 RSN PUNJAB TRADING & LENDING CORP. 10 A.K. 47 LENDING INVESTOR CO.

19 ST. BENEDICT LENDING INVESTOR CO., INC. 11 A.S.M. LENDING & TRADING CO.

20 THE QUANTUM LINK LENDING CORP. 12 ABRAM FAITH HOPE LENDING INVESTORS CO.

(Outright Revocation) 13 ABS STAR LENDING INVESTORS CO.

1 ASIAN GRACE LENDING PHILS , INC. 14 ACENIR LENDING INVESTOR CO.

2 CHARM LENDING INVESTOR CORPORATION 15 ADVAN LENDING INVESTOR CO.

3 DELSI LENDING CORP. 16 AGCRI LENDING INVESTOR CO.

4 DEVCON RESOURCES LENDING INVESTORS, INC. 17 AGGARWAL LENDING & TRADING CO.

5 DREAM LENDING INVESTOR CORP. 18 AICOR RICH LENDING CO.

6 ETC LENDING INVESTOR INC. 19 AJ-A CONSUMER LENDING COMPANY

7 EVERBEST LENDING INVESTOR 20 AJAY LENDING & TRADING CO.

8 F.R.D. LENDING COMPANY 21 AJS INTL. LENDING LTD. CO.

9 GOLDEN COIN COLLECTION LENDING CORP. 22 AKAL C.I.P. LENDING INVESTOR & TRADING CO. LTD.

10 GRV2 LENDING CORP. 23 ALADDIN LENDING & SVCS. CO.

11 KABALIKAT SA HANAPBUHAY LENDING CORP. 24 ALDON LENDING & LOAN CO.

12 KAPALARAN LOANS & CREDIT CORP 25 ALGI LENDING INVESTOR CO.

13 LENDIX HAUS, INC. 26 ALL SEASONS CREDIT COMPANY

14 LIGAYA PROPERTIES INC. 27 ALM LENDING CO.

15 LVK & VLK LENDING CORP. 28 ALTITUDE LENDING INVESTOR CO.

16 MANILA TEACHERS CREDIT CORPORATION 29 AL-WEN CREDIT CO.

17 MIDTOWN LENDING INVESTORS, INC. 30 ALZAS LENDING INVESTOR CO.

18 MODEST LOAN & CREDIT CORP. 31 AM 75 LENDING INVESTORS CO.

19 MONEY TREE LOAN CORP. 32 AM PARTNER LENDING & CREDIT CO.

20 MORNING STAR FINANCIAL RESOURCES CORPORATION 33 AMAC LENDING CO.

Page 5: ANNEX A - Securities and Exchange Commission...ANNEX A List of Lending Companies Revoked/with Cancellation of Recording on 23 May 2017 Corporations 1 PAUTANG BAYAN LENDING INC. 44

(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.

Page 6: ANNEX A - Securities and Exchange Commission...ANNEX A List of Lending Companies Revoked/with Cancellation of Recording on 23 May 2017 Corporations 1 PAUTANG BAYAN LENDING INC. 44

(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)

Page 7: ANNEX A - Securities and Exchange Commission...ANNEX A List of Lending Companies Revoked/with Cancellation of Recording on 23 May 2017 Corporations 1 PAUTANG BAYAN LENDING INC. 44

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.

Page 8: ANNEX A - Securities and Exchange Commission...ANNEX A List of Lending Companies Revoked/with Cancellation of Recording on 23 May 2017 Corporations 1 PAUTANG BAYAN LENDING INC. 44

(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.

Page 9: ANNEX A - Securities and Exchange Commission...ANNEX A List of Lending Companies Revoked/with Cancellation of Recording on 23 May 2017 Corporations 1 PAUTANG BAYAN LENDING INC. 44

(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.

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(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.

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(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.

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(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.

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(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

Page 14: ANNEX A - Securities and Exchange Commission...ANNEX A List of Lending Companies Revoked/with Cancellation of Recording on 23 May 2017 Corporations 1 PAUTANG BAYAN LENDING INC. 44

List of Lending Companies Revoked/with Cancellation of Recording on 20 June 2017

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 M.J. LENDING INVESTOR INC.

5 AGFA LENDING CENTER INC. 47 MAGNETIC LENDING CORP.

6 ALLIANZ CAPITAL CORP. 48 MAHARLIKA CREDIT & LOANS CORP.

7 ANKA CREDIT RESOURCES, INC. 49 MANALASTAS LENDING INVESTOR, INC.

8 APPRAZE CREDIT CORP. 50 MCL LENDING INVESTOR, INC.

9 BALANCED FLOW LENDING CO. INC. 51 MELCAR LENDING INVESTOR, INC.

10 BEMBOY LENDING CORP. 52 MENDEZ CREDIT CORP.

11 BSMC LENDING INVESTORS CORP. 53 MONIMART LENDING INVESTORS, INC.

12 CAPITALANDS INC. 54 MS LENDING INVESTOR, INC.

13 CASH AND RESOURCES ENTS. INC. 55 NEWTOWN LOANS & CREDIT CORP.

14 CENTURY LENDING INC. 56 P.R. FUNDS LENDING CORP.

15 CHMI LENDING INVESTORS INC. 57 PASAY LENDING INVESTORS, INC.

16 CN TRADERS LENDING INVESTOR CORP. 58 PILIPINAS LOAN CO. INC.

17 CREDEX, INC. 59 PLA CREDIT & DEV. CORP.

18 CREDIT EXPONENTS INC. 60 PLAZA LENDING INVESTOR INC.

19 CREST CREDIT CORP. 61 PREMIERE CREDIT INVESTORS CORP.

20 D.M. LENDING INVESTOR CORP. 62 ROCKWELL LENDING INVESTOR, INC.

21 FAMILY COUNTRY LOANS CORP. 63 SAN JOSE LENDING INVESTOR (LENDVEST) INC.

22 FAMILY EXPRESS LENDING, INC. 64 SEVEN LAKES PROGRESSIVE LENDING INVESTORS, INC.

23 FINANCIAL FACTORS LENDING INVESTORS INC. 65 SILANGAN LENDING CORP. OF STA. MARIA BULACAN

24 FIRST ACTIVE CAPITAL CORP. 66 SOLIDLINK CREDIT & LOAN CO. INC.

25 FIRST ASIA RESOURCES & MANAGERS, INC. 67 SOUTH CREDIT CORP.

26 FIRST BULACAN LENDING CORP. 68 SPHERE LENDING, INC.

27 FIRST CONSUMER LENDING RESOURCES CORP. 69 STA. CRUZ LENDING INVESTOR CORP.

28 FIRST LUCENA DEVELOPERS CREDIT CORP. 70 STA. ROSA LENDING INVESTOR INC.

29 FORTUNE LENDERS INC. 71 STARLIGHT LENDING INVESTOR INC.

30 GLM LENDING INVESTORS, INC. 72 STRONBACK INC.

31 GOLDTECH PAWNBROKERS, INC. 73 T.D. LENDING INVESTOR INC.

32 GOODWILL HAPPY LENDERS CORP. 74 TEACHERS ASSISTANCE PROGRAMMERS INC.

33 GRAND LENDING INVESTOR INC. 75 TRI CORNER CREDIT CORP.

34 GUADALUPE LENDING INVESTORS INC. 76 UNIHOUSE CORP.

35 I.M.S. LENDING INVESTOR CORP. 77 UNITED M CREDIT & LENDING CORP.

36 J.N.R. LENDING INVESTORS INC. 78 V.R. GONZALES CREDIT ENTS. INC.

37 JOE MER LENDING INVESTOR INC. 79 YOURS LENDING INVESTOR CORP.

38 KABAYAN LOANS CORP.

39 KAUSWAGAN LENDING INVESTORS INC. 79

40 KL CREDIT, INC. 162

41 LA NAVAL LENDING INVESTORS INC.

42 LION LENDING INVESTOR CORP.