A AND A MONEY TRANSFER PTY LTD (Entity# 89622551580) is a business entity registered with Australian Taxation Office, Australian Business Register (ABR). The entity status is ACT. The status change date is October 30, 2017.
| Australian Business Number (ABN) | 89 622 551 580 |
| Entity Name | A AND A MONEY TRANSFER PTY LTD |
| Entity Type | PRV - Australian Private Company |
| ABN Status | Active (2017-10-30) |
| Main Entity - NonIndividual Name | A AND A MONEY TRANSFER PTY LTD |
| Main Entity - NonIndividual Name Type | MN - Main Entity Name |
| Main Entity - Business Address | Cherrybrook NSW 2126, Australia |
| ASIC ACN Number | 622551580 |
| Goods and Services Tax (GST) Status | Active (from 2018-04-01) |
| Last Updated Date | 2018-10-29 |
| Replaced | No |
| BN - Business Name | A AND A MONEY TRANSFER SERVICES |
| BN - Business Name | ABI AUSTRALASIA |
| Australian Company Number (ACN) | 622551580 |
| Company Name | A AND A MONEY TRANSFER PTY LTD |
| Registration Date | 2017-10-30 |
| Australian Business Number (ABN) | 89622551580 |
| Business Name | Status | Register Date | Renew Date | Cancel Date | State Number |
|---|---|---|---|---|---|
| ABI AUSTRALASIA | Registered | 2018-05-17 | 2021-05-17 | ||
| A AND A MONEY TRANSFER SERVICES | Registered | 2017-10-31 | 2020-10-31 |
| State | NSW |
| Postcode | 2126 |
| Country | Australia |
| Company Name | Location | Status | Registration Date |
|---|---|---|---|
| NSW 2126 | 0 | 20090106 | |
| AUREL PRODUCTIONS PTY. LIMITED | NSW 2126 | 0 | 20141216 |
| GRAHAM DRAFFIN ASSOCIATES PTY LTD | NSW 2126 | 0 | 20141215 |
| TIMOTHY CAREY PTY. LIMITED | NSW 2126 | 0 | 20121004 |
| NSW 2126 | 1 | 20011112 | |
| The trustee for R B SHAH SUPERANNUATION FUND | NSW 2126 | 1 | 20101018 |
| NSW 2126 | 0 | 20150411 | |
| B & A ELSLEY BUILDERS PTY. LIMITED | NSW 2126 | 0 | 20080311 |
| NSW 2126 | 1 | 20190522 | |
| The Trustee for East Trust | NSW 2126 | 0 | 20160524 |
| Postal Code | 2126 |
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| Data Provider | Australian Taxation Office, Australian Business Register (ABR) |
| Jurisdiction | Australia |
| Related Datasets | Australian Companies |
This dataset includes 13 million businesses registered with Australian Taxation Office, Australian Business Register (ABR). Each business is registered with Australian Business Number (ABN), Australian Company Number (ACN), business name, office address, registration date, status, etc.