SWIFT MONEY TRANSFER & EXC PTY LTD (Entity# 653395638) is a business entity registered with Australian Securities and Investments Commission (ASIC). The business registration date is September 3, 2021.
| Australian Company Number (ACN) | 653395638 |
| Company Name | SWIFT MONEY TRANSFER & EXC PTY LTD |
| Company Address | Australia |
| Company Type | APTY - Australian proprietary company |
| Company Class | LMSH - Limited by Shares |
| Company Sub Class | PROP - Proprietary other |
| Company Status | REGD - Registered |
| Registration Date | 2021-09-03 |
| Australian Business Number (ABN) | 85 653 395 638 |
| Company Name | Current Name | Current Name Start Date |
|---|---|---|
| SWIFT MONEY TRANSFER & EXC PTY LTD |
| Country | Australia |
| ACN | Company Name | ABN | Location | Registration Date |
|---|---|---|---|---|
| 653395665 | LUMINA CLINIC PTY LTD | Australia | 2021-09-03 | |
| 653395709 | TESSALETTA PTY LTD | Australia | 2021-09-03 | |
| 653395727 | BLUE VALENTINE CAFE BAR & BISTRO PTY LTD | 17653395727 | Alexandra Hills, QLD, 4161, Australia | 2021-09-03 |
| 653395736 | MAZC PTY LTD | Australia | 2021-09-03 | |
| 653395745 | ZENA HEALTH PTY LTD | 21653395745 | Scarborough, WA, 6019, Australia | 2021-09-03 |
| 653395772 | MAREE19 PTY LTD | Australia | 2021-09-03 | |
| 653395790 | WESCOMBE SUPERANNUATION PTY LTD | Australia | 2021-09-03 | |
| 653395843 | HEART AND HAND CAPITAL PTY LTD | 44653395843 | Pagewood, NSW, 2035, Australia | 2021-09-03 |
| 653395898 | TURNBULL DARLING PROPERTY PTY LTD | Australia | 2021-09-03 | |
| 653395950 | FINC PROPERTY PTY LTD | 69653395950 | Doncaster, VIC, 3108, Australia | 2021-09-03 |
| ACN | Company Name | ABN | Location | Registration Date |
|---|---|---|---|---|
| 674008569 | G MONEY TRANSFER PTY LTD | 11674008569 | Bayswater, WA, 6053, Australia | 2024-01-06 |
| 660090960 | BSS MONEY TRANSFER PTY LTD | 71660090960 | Auburn, NSW, 2144, Australia | 2022-06-10 |
| 659567745 | NILE MONEY TRANSFER PTY LTD | 57659567745 | Charlton, QLD, 4350, Australia | 2022-05-20 |
| 656810552 | CHARLES MONEY TRANSFER PTY LTD | 89656810552 | Callandoon, QLD, 4390, Australia | 2022-01-25 |
| 674272292 | WORLDWIDE MONEY TRANSFER PTY LTD | 32674272292 | Old Guildford, NSW, 2161, Australia | 2024-01-17 |
| 662311800 | MONEY TRANSFER EXCHANGE PTY LTD | 44662311800 | Woodpark, NSW, 2164, Australia | 2022-09-08 |
| 647980925 | SANIEH MONEY TRANSFER PTY LTD | 24647980925 | Merrylands, NSW, 2160, Australia | 2021-02-16 |
| 664664984 | AL HUMAIDI MONEY TRANSFER PTY LTD | 38664664984 | Coburg, VIC, 3058, Australia | 2022-12-22 |
| 663602033 | ABU AMNA MONEY TRANSFER PTY LTD | 20663602033 | Sunshine, VIC, 3020, Australia | 2022-11-04 |
| 674840763 | LAOS THAI MONEY TRANSFER PTY LTD | 83674840763 | Sydney, NSW, 2000, Australia | 2024-02-08 |
| Data Provider | Australian Securities and Investments Commission (ASIC) |
| Jurisdiction | Australia |
| Related Datasets | Australian Businesses |
This dataset includes 10 million companies registered with Australian Securities and Investments Commission (ASIC). Each registration contains Australian Business Number (ABN), Australian Company Number (ACN), business name, company name, office address, registration date, etc.