0314616618MONEY EXCHANGE COMPANY LIMITED
● Not operating at registered address
Often called status 06. It does not by itself mean the company has committed a violation.
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| Tax code | 0314616618 |
|---|---|
| Company name | MONEY EXCHANGE COMPANY LIMITED |
| Registered name (Vietnamese, transliterated) | CONG TY TNHH MONEY EXCHANGE |
| Registered address | Floor 9, Paragon Building, No. 3 Nguyen Luong Bang, Tan My Ward, Ho Chi Minh City |
| Address before 1 July 2025 | Floor 9, Paragon Building, No. 3 Nguyen Luong Bang, Tan Phu Ward, District 7, Ho Chi Minh CityUnder the administrative boundaries in force before the 2025 reorganisation of provinces and communes, for matching older documents. |
| Province / city | Ho Chi Minh City |
| Status | ● Not operating at registered address |
| Legal representative | Phung Hai Thuong |
| Operating since | 11 Sep 2017 |
| Managing tax office | Ho Chi Minh City Tax Department |
| Type | Company |
| Legal form | Limited liability company |
| Main industry (as previously recorded) | 64190 — Other monetary intermediation |
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Previous addresses (1)
- No. 41 Noi Khu Khu Hung Thai 2 Street, Tan Phong Ward, District 7, Ho Chi Minh City
Addresses recorded before the company moved its head office — for reference only.
Registered business lines (10)
This list was recorded before the company's latest change of information (20 Jan 2026) and may be incomplete or out of date.
| VSIC | Industry |
|---|---|
| 64190 | Other monetary intermediation main |
| 24200 | Manufacture of precious and non-ferrous metals |
| 4610 | Commission agents, brokers and auction agents |
| 4662 | Wholesale of metals and metal ores |
| 5229 | Other transportation support activities |
| 64920 | Other credit granting |
| 7710 | Renting and leasing of motor vehicles |
| 4773 | Other retail sale of new goods in specialized stores |
| 32110 | Manufacture of jewelry and related articles |
| 79110 | Travel agency activities |
Industry names follow the official English edition of the Vietnam Standard Industrial Classification (VSIC 2018). Registered business lines do not necessarily reflect what the company actually does.
Branches and dependent units (2)
BRANCH OF MONEY EXCHANGE COMPANY LIMITEDTax code: 0314616618-001 · Not operating at registered addressAddress: 03-A15, Floor 3 Tai SC Vivo City, No. 1058 Nguyen Van Linh, Kh, Tan Hung Ward, Ho Chi Minh City
BRANCH OF MONEY EXCHANGE COMPANY LIMITEDTax code: 0314616618-002 · Not operating at registered addressAddress: 2F-CN1.2. Tang 2 tai TTTM Crescent Mall, No. 101 Ton Da Street, Tan My Ward, Ho Chi Minh City
Same main industry in Ho Chi Minh City
NGAN HANG TNHH MTV SHINHAN VIETNAM-CHI NHANH AN DONG (NT)0314649003 · Active290B An Duong Vuong, Ward 04, District 5, Ho Chi Minh CityQUY TIN DUNG NHAN DAN PHU HOA3700144299 · ActiveNo. 436 Phu Loi Street, Zone 8, Phu Loi Ward, Ho Chi Minh CityGOLDEN GLOBAL TRADING COMPANY LIMITED0317673163 · Tax code terminatedNo. 32F5 DD9 Street, An Suong Residential Area, Tan Hung Thuan(Het hieu luc) Ward, Ho Chi Minh CityGEM MANUFACTURING VN ( Nop Ho Nha Thau Nuoc Ngoai ) Company Limited3701426585 · Ceased operating, tax code not yet terminatedLot B-9A-CN, NA5 Street, My Phuoc 2 Industrial Park, Ben Cat Ward, Ho Chi Minh CitySANSHIN CHEMICAL INDUSTRY Vietnam (Nop ho thue nha thau nuoc ngoai) Company Limited3701985978 · ActiveNo. 10 VSIP, So 2 Street, Viet Nam- Singapore Industrial Park, Binh Hoa Ward, Ho Chi Minh CityA sample of companies with the same registered main industry, not a complete list.
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Compiled from public business and tax registration data, with names and addresses transliterated into English by fixed rules. For official status, check with the Vietnamese tax authority.