In re Revocation of Certificates of Registration of 287 Lending Companies

July 16, 2019 SEC CGFD ORDER NO. 157-19 IN THE MATTER OF: REVOCATION OF CERTIFICATES OF REGISTRATION OF TWO HUNDRED EIGHTY-SEVEN (287) LENDING COMPANIES ORDER OF REVOCATION WHEREAS , pursuant to its continuing drive against registered lending companies which failed to obtain a Certificate of Authority to Operate as a Lending Company pursuant to Republic Act No. 9474, otherwise known as the Lending Company Regulation Act of 2007, despite the sufficient time given to them to comply, the Securities and Exchange Commission, in a resolution dated 4 July 2019, REVOKED the Certificates of Registration of Two Hundred Eighty-Seven (287) lending companies ; WHEREFORE , NOTICE is hereby given that the Certificates of Registration of the companies listed in Annex "A" hereof, are hereby REVOKED . Let this Order be published once in a newspaper of general circulation and in the Commission's website. SO ORDERED. PICC Complex, Pasay City, July 16, 2019. (SGD.) RACHEL ESTHER J. GUMTANG-REMALANTE Officer-in-Charge ANNEX A Lending Companies Operating without Certificate of Authority Endorsed for Revocation LCs without CA, with paid up capital below 1M and with no reports for the last 5 years 1 1ST CALL LENDING CORP. 2 8C DE LEON LENDING COMPANY, INC. 3 A.C. ORTILLAN LENDING CORP. 4 ACCURATE DIMENSIONAL LENDING CORP. 5 ACROLL LENDING INVESTOR, INC. 6 ADVANCE LENDING INVESTORS, INC. 7 AHORA LENDING INVESTORS CORP. 8 AJAB LENDING INVESTOR CORP. 9 ALBAY LENDING CORPORATION 10 ALEGRIA LENDING CORP. 11 ALLWAYS LENDING CORP. 12 ALPHAX LENDING HOUSE, INC. 13 AMH LENDING INVESTORS, INC. 14 AMPLE RESOURCES & LENDING CORP. 15 ANAND COML. CREDIT & LENDING INVESTOR CORP. 16 ANGELUS LENDING CORP. 17 ANTORCHA LENDING CORP. 18 ARGENT LENDING CORP. 19 ARTIMA LENDING INVESTOR, INC. 20 ASAP LENDING INVESTORS, INC. 21 ASIANPHIL PREFERRED LENDING, INC. 22 ASIANTRUST LENDING INVESTOR, INC. 23 AVTAR LENDING CORP. 24 AZUMI LENDING INVESTORS, INC. 25 B.C.R. LENDING CORP. 26 BAGONG BUHAY LENDING, INC. 27 BANSUD GLORIA LENDING INVESTOR CORP. 28 BATLAG LENDING INVESTOR CORP. 29 BAYANAN UNIVERSAL INVESTORS & CREDIT CORP. 30 BEACON LENDING INVESTOR CORP. 31 BER-NA LENDING INVESTOR, INC. 32 BILLIONS CREDIT & LENDING CORP. 33 BMB LENDING INVESTORS, INC. 34 BORBOCOLON LENDING INVESTOR & CREDIT CORP. 35 BUCKINGHAM PENSION MANAGEMENT & LENDING, INC. 36 BUSINESS LINK LENDING INVESTOR CORP. 37 BUSINESS OPTIONS LENDING INVESTORS, INC. 38 BWP LENDING INVESTORS CORP. 39 C&C LENDING INVESTOR CORPORATION 40 C&Y LENDING INVESTOR CORP. 41 C.A.R.T. LENDING CORP. 42 CAMILING (TARLAC) LENDING CO., INC. 43 CANE CITY LENDERS, INC. 44 CAPRICORN LENDING INVESTORS CORP. 45 CARIG LENDING INVESTOR, INC. 46 CB CRUZ LENDING, INC. 47 CEBAP LENDING HOUSE, INC. 48 CENTRAL LUZON CORPORATE LENDING, INC. 49 CENTRAL RJ HOMES LENDING INVESTORS, INC. 50 CHACHAL LENDING INVESTOR CORP. 51 CHINA LENDING CO., INCORPORATED 52 CHROM LENDING CORPORATION 53 CLIP LENDING, INC. 54 COLOSSUS LENDING & CREDIT CORP. 55 COMMONWEALTH LENDING CORP. 56 CORINTHIANS LENDING CORP. 57 CORTEZ LENDING CORP. 58 CREDIT ASSISTANTS & LENDING INVESTORS, INC. 59 CREDITO BONIFACIO LENDING, INC. 60 CROSSROAD LENDING CORP. 61 CUSTOS LENDING CORP. 62 CYBERLINK LENDING CORP. 63 D EAGLE OF ASIA 2000 LENDING CORP. 64 DAILY RESOURCES LENDING & CAPITAL CORP. 65 DECAL LENDING CORP. 66 DELBAR LENDING, INC. 67 DENZ LENDING CORP. 68 DESIRE LENDING CORPORATION 69 DESTINY LENDING CORP. 70 DHM LENDING CORP. 71 DIAMOND STAR LENDING CORP. 72 DMT LENDING CORP. 73 DOMINGO LENDING INVESTORS CORP. 74 DRAKKAR LENDING INVESTORS, INC. 75 DSP LENDING & ENTERPRISE CORP. 76 EMMANUEL LENDING CORPORATION 77 EAGA LENDING INVESTOR CORPORATION 78 EASTERN LENDING CORP. 79 EASTWEST CURRENCY LENDING CORP. 80 EFFICIENT INVESTORS, INC. 81 EMPLOYEES & PENSIONERS LENDING OF ANTIPOLO, INC. 82 EQUALS (3+1) LENDING, INC. 83 ESPINO-ULANDAY MICRO-LENDING CORP. 84 ESPRUTINGKLE LENDING CORPORATION 85 EZ 2 GET CASH LENDING CORP. 86 EZY PENNY LENDING INVESTORS, INC. 87 F.A.B. LENDING INVESTOR, INC. 88 FAST LINK MICRO-LENDING CORP. 89 FC & D LENDING CORP. 90 FCF LENDING RESOURCES, INC. 91 FEDERATED SECURITY LENDING CORP. 92 FERET LENDING CORP. 93 FFI MALOLOS LENDING INVESTORS, INC. 94 FIL-AUS LENDING CORP. 95 FILCRES LENDING CORP. 96 FIRST ALABANG CORPORATE LENDING, INC. 97 FIRST ANDOVER LENDING EXCHANGE, INC. 98 FIRST RECOURSE CREDIT INVESTORS, INC. 99 FIRST SKS LENDING & TRADING CORP. 100 FIRST STEP LENDING, INC. 101 G.O. LENDING HOUSE, INC. 102 GA LOANS & CREDIT CORP. 103 GEDESA LENDING CORP. 104 GHANPATI LENDING INVESTOR CORPORATION 105 GIANT LENDING CORPORATION 106 GLOBE ASIA LENDING & INVESTOR CORP. 107 GLOWING LENDING INVESTOR, INC. 108 GOLDEN CALACA LENDING CORP. 109 GOLDEN LION LENDING CORP. 110 GOLDEN MONEY LENDING CORP. 111 GOLDEN SPHERE LENDING CORP. 112 GOLDEN STAR LOANS & INVESTOR CORP. 113 GOLDEN V LENDING, INC. 114 GOODFRIEND LENDING CORP. 115 GPM LENDING INVESTOR, INC. 116 GPS (GUIMARAS) LENDING CORP. 117 GREEN CASH LENDING SERVICES, INC. 118 GREEN LIGHT CREDIT & LENDING CORP. 119 GREENBUCKS LENDING INVESTORS, INC. 120 GROWTH POLYGON LENDING INVESTOR CORP. 121 GSS LENDING CORP. 122 GUR JAS SHINDER LENDING CORP. 123 H&T LENDING INVESTOR, INC. 124 HANANIAH LENDING CORPORATION 125 HENNESSY LENDING RESOURCES INTL., INC. 126 HEREA LENDING INVESTOR, INC. 127 HILYN LENDING INVESTORS CORP. 128 HIROCHE LENDING CO., INC. 129 HOMEFUND LENDING CORP. 130 I.B.S. CREDIT & LENDING, INC. 131 IFUGAO WORLD LENDING CORP. 132 ILIOS LENDING CORPORATION 133 ILOILO JJC LENDING CORP. 134 IMC LENDING INVESTOR CORP. 135 INDER TRADING AND LENDING CORP. 136 INDOFIL CREDIT & LENDING CO., INC. 137 IRVINE LENDING CORP. 138 ISM LENDING CORPORATION 139 JAMES LENDING SVCS., INC. 140 JAYBEL LENDING CORP. 141 JAYDEES LENDING CO., INC. 142 JEMCCO LENDING INVESTOR CORPORATION 143 JJ LENDING CORP. 144 JPDC LENDING, INC. 145 JPM CRUZ LENDING INVESTOR, INC. 146 JS LENDING INVESTORS, INC. 147 JUBS LENDING CORPORATION 148 JUSTIN LENDING INVESTOR, INC. 149 KARAN SOKHAL LENDING & TRADING CORP. 150 KARUHATAN LENDING CORP. 151 KGV LENDING CORP. 152 KNOLL LENDING, INC. 153 KUDHAIL LENDING & TRADING CORP. 154 LADEAR LENDING CORP. 155 LANCER LENDING INVESTORS, INC. 156 LAQUIROM LENDING CORP. 157 LEAD LENDING CORP. 158 LENDING CENTER, INC. 159 LIBCAP LENDING CORP. 160 LOCHILL LENDING CORP. 161 LOON LENDING & CREDIT CORPORATION 162 LOOPS LENDING CORP. 163 LOW RATE LENDING CORP. 164 LUCKY BREAK LENDING INVESTOR, INC. 165 LUCRE LENDING CORP. 166 M.A.I.D. LENDING CORPORATION 167 MA3F LENDING CORP. 168 MABUHAY (STA. ROSA) NEIGHBORS LENDING AND INVESTORS, INC. 169 MACREBAR LENDING INVESTORS, INC. 170 MAHER LENDING CORP. 171 MALANDAG LENDING, INC. 172 MANOHAR LAL GROUP LENDING & TRADING CORP. 173 MANTAWI LENDING INVESTORS, INC. 174 MARCIAL LENDING CORP. 175 MASIKAP LENDING INVESTOR CORP. 176 MATATAG LENDING CORP. 177 MATHARU LENDING INVESTOR CORP. 178 METROPOLITAN FOUR 8 LENDING INVESTORS, INC. 179 MITHEWAL LENDING CORP. 180 MONEYHOME LENDING CENTER, INC. 181 MONEYTREND LENDING CORP. 182 MP PRIME INVESTORS & BUSINESSES, INC. 183 MRA LENDING CORP. 184 MULTIPLE J LENDING & CREDIT CORP. 185 MURTHA LENDING INVESTOR CORPORATION 186 MYVAN LENDING INVESTORS, INC. 187 NEGROS OCCIDENTAL CLASS LENDING CORP. 188 NEW LAUAN LENDING CORP. 189 NEW OK LENDING CORP. 190 NEW SPECTRA LENDING CORP. 191 NORTHERN_LENDING CORP. 192 NORTHWEST LOANS & LENDING CORP. 193 ORPHALESE LENDING INVESTOR CORP. 194 PAB LENDING INVESTOR, INC. 195 PADELI LENDING INVESTOR, INC. 196 PALERNA LENDING CORP. 197 PANACAN LENDING CORP. 198 PARAGUA LENDING INVESTORS, INC. 199 PAULENE LENDING CORP. 200 PBC LENDING CORP. 201 PEOPLES LENDING INVESTOR, INC. 202 PERA LENDING INVESTORS, INC. 203 PESOCENTRAL LENDING, INC. 204 PHIL. ESTATE EQUITIES LENDING CORP. 205 PHILCREDIT LENDING SERVICES, INC. 206 PHILIPPINE CITY NETWORK LENDING (PHIL.CITYNET) CORPORATION 207 PINOY EXPRESS SVC. ON-LINE LENDING INVESTOR, INC. 208 PIPOLS CREDIT AND LENDING SERVICES, INC. 209 PLARIDEL LENDING INVESTOR, INC. 210 PRECIOUS STONE LENDING CORP. 211 PREET LENDING & TRADING CORP. 212 PREMIER LENDING CORP. 213 PRIME CREDIT & LENDING CORP. 214 PRIMERO LENDING INVESTORS, INC. 215 PRINCIPAL LENDING, INC. 216 R E S LENDING SERVICES, INC. 217 RECOR LENDING, INC. 218 REYGEL LENDING CORPORATION 219 RGB LENDING INVESTOR, INC. 220 RGF LENDING CORP. 221 RIZAMS LENDING CORP. 222 RLG VICTOR LENDING CORP. 223 ROCHESTHEL LENDING CORP. 224 ROYAL EAGLE LENDING INVESTOR, INC. 225 ROYAL FORTUNE MICRO LENDING, INC. 226 RUSSELL JOHN LENDING, INC. 227 RUSSETT CREDIT & LENDING CORP. 228 S.M.S. LENDING CORP. 229 SAMAL LENDING CORP. 230 SAMANTHAS LENDING CORP. 231 SAN-MOR LENDING INVESTOR CORP. 232 SEAMANS PRIDE LENDING INVESTORS, INC. 233 SHIVA LENDING CORP. 234 SIMEPRES LENDING CORPORATION 235 SIMPLE THUMBS-UP LENDING CO., INC. 236 SIMRAN LENDING & TRADING CORP. 237 SMALL INDUSTRY & LIVELIHOOD ENTREPRENEURS LENDING (SMILE) CORP. 238 SOLTEMAR LENDING INVESTOR CO., INC. 239 STA. ANASTACIA LENDING CORP. 240 STERLING RESOURCES LENDING CORP. 241 STR EAST CAPITAL LENDING CORP. 242 SUBIC INTL. CREDIT CORP. 243 SUMMA LENDING CORP. 244 SUNRAJ LENDING INVESTOR CORP. 245 SUNSHINE LENDING, INC. 246 SWIP LENDING CORP. 247 T.S. CAETE LENDING INVESTORS CORPORATION 248 TAGINTING LENDING CORPORATION 249 TARABIANGAN LENDING CORPORATION 250 TEACHERS LENDING ASSISTANCE CENTER, INC. 251 TEAM A LENDING CORP. 252 TMA LENDING CORP. 253 TRAILBLAZERS LENDING, INC. 254 TRICHORD LENDING CORP. 255 TRI-MARK CREDIT CORP. 256 TRIPLE D LENDING CORP. 257 UNLAD LENDING INVESTOR CORP. 258 UPHOLDER LENDING CORP. 259 UPLAND NAGCARLAN LENDING CORP. 260 UPPER LENDING INVESTOR CORP. 261 VALIENTE LENDING INVESTORS CORP. 262 VG LENDING, INC. 263 VINTAGE CREDIT & LENDING CORP. 264 VISION LENDING CORP. 265 WE CARE LENDING CORP. 266 WE SHARE LENDING CORP. 267 WYNNE LENDING CORP. 268 YADDO LENDING, INC. LCs requested for extension last 20 June 2017 but the Commission En Banc denied 1 ARMOR LOANS & CREDIT CORP. 2 DIVINE LENDING & CREDIT CORP. 3 FIRST ODEMAR LENDING CORP. 4 KULWANT LENDING &TRADING CORP. 5 MOJINDER BALWINDER S LENDING CORPORATION LCs suspended last 6 June 2017 with 60-day suspension ended last 6 August 2017 1 APEX PRIME LENDING, INC. 2 CITICREDIT RESOURCES CORP. 3 FOLLOSCO CREDIT CORPORATION 4 HS SUNAR CREDIT RESOURCES, INC. 5 JFC EXPRESS LENDING CORP. 6 LEO WIN CORP. 7 MILLENNIUM DRAGON CREDIT CORP. 8 MILLENIUM JADE LENDING INVESTOR CORP. 9 MSD CREDIT & LOAN CORP. 10 NORTHBAY CREDIT CORP. 11 OLIVER LENDING CORP. 12 PARGEMS LENDING INVESTOR, INC. 13 PART OF YOUR WORLD LENDING CORP. 14 RKL LENDING CORP.