BAAI EXCHANGE MONEY TRANSFER PTY LTD (Entity# 654271673) is a business entity registered with Australian Securities and Investments Commission (ASIC). The business registration date is October 6, 2021.
| Australian Company Number (ACN) | 654271673 |
| Company Name | BAAI EXCHANGE MONEY TRANSFER 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 | 2021-10-06 |
| Australian Business Number (ABN) | 99 654 271 673 |
| Company Name | Current Name | Current Name Start Date |
|---|---|---|
| BAAI EXCHANGE MONEY TRANSFER PTY LTD |
| Country | Australia |
| ACN | Company Name | ABN | Location | Registration Date |
|---|---|---|---|---|
| 654271682 | 570 PRINCES HIGHWAY ROCKDALE PTY LTD | Australia | 2021-10-06 | |
| 654271691 | MB & SC PTY LIMITED | 14654271691 | Narraweena, NSW, 2099, Australia | 2021-10-06 |
| 654271735 | WAMBERAL METAL ROOFING PTY LTD | 25654271735 | North Avoca, NSW, 2260, Australia | 2021-10-06 |
| 654271753 | KEBAB KITCHEN NEWTOWN PTY LTD | 29654271753 | Enmore, NSW, 2042, Australia | 2021-10-06 |
| 654271762 | THE SMALLMANN GROUP PTY LTD | Australia | 2021-10-06 | |
| 654271780 | ZY CO. PTY LTD | 35654271780 | Bella Vista, NSW, 2153, Australia | 2021-10-06 |
| 654271815 | LEWIS CAPITAL (FINANCE) PTY LIMITED | 44654271815 | Sydney, NSW, 2000, Australia | 2021-10-06 |
| 654271842 | TECH TREK PTY LTD | 50654271842 | Epping, VIC, 3076, Australia | 2021-10-06 |
| 654271879 | SUPREME PERFORMANCE AUSTRALIA PTY LTD | 44654271879 | Spring Hill, QLD, 4000, Australia | 2021-10-06 |
| 654271897 | MO SMOKES PTY LTD | 48654271897 | Bayswater, WA, 6053, Australia | 2021-10-06 |
| ACN | Company Name | ABN | Location | Registration Date |
|---|---|---|---|---|
| 662311800 | MONEY TRANSFER EXCHANGE PTY LTD | 44662311800 | Woodpark, NSW, 2164, Australia | 2022-09-08 |
| 674240307 | QUEENSLAND MONEY TRANSFER & EXCHANGE PTY LTD | 45674240307 | Keperra, QLD, 4054, Australia | 2024-01-16 |
| 675239568 | REDSEA MONEY EXCHANGE AND TRANSFER PTY LTD | 48675239568 | Plumpton, VIC, 3335, Australia | 2024-02-22 |
| 675646027 | EASY EXCHANGE AND TRANSFER PTY LTD | 24675646027 | Nollamara, WA, 6061, Australia | 2024-03-08 |
| 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 |
| 664664984 | AL HUMAIDI MONEY TRANSFER PTY LTD | 38664664984 | Coburg, VIC, 3058, Australia | 2022-12-22 |
| 647980925 | SANIEH MONEY TRANSFER PTY LTD | 24647980925 | Merrylands, NSW, 2160, Australia | 2021-02-16 |
| 656810552 | CHARLES MONEY TRANSFER PTY LTD | 89656810552 | Callandoon, QLD, 4390, Australia | 2022-01-25 |
| 663602033 | ABU AMNA MONEY TRANSFER PTY LTD | 20663602033 | Sunshine, VIC, 3020, Australia | 2022-11-04 |
| 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.