CHARLES MONEY TRANSFER PTY LTD (Entity# 656810552) is a business entity registered with Australian Securities and Investments Commission (ASIC). The business registration date is January 25, 2022.
| Australian Company Number (ACN) | 656810552 |
| Company Name | CHARLES 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 | DRGD - De-registered |
| Registration Date | 2022-01-25 |
| Australian Business Number (ABN) | 89 656 810 552 |
| Company Name | Current Name | Current Name Start Date |
|---|---|---|
| CHARLES MONEY TRANSFER PTY LTD |
| Country | Australia |
| ACN | Company Name | ABN | Location | Registration Date |
|---|---|---|---|---|
| 656810589 | LABIRIS RETIREMENT PTY LTD | Australia | 2022-01-25 | |
| 656810598 | PORTICO LIVING NO.1 PTY LTD | Australia | 2022-01-25 | |
| 656810623 | MWA WEALTH PROTECTION PTY LTD | 17656810623 | Hocking, WA, 6065, Australia | 2022-01-25 |
| 656810632 | OMMVESTCO PTY LTD | Australia | 2022-01-25 | |
| 656810641 | VERTO EARTHMOVING PTY LTD | 21656810641 | Gurley, NSW, 2398, Australia | 2022-01-25 |
| 656810650 | PORTICO LIVING NO.2 PTY LTD | Australia | 2022-01-25 | |
| 656810669 | FOLKSTICKS BURWOOD PTY LTD | 13656810669 | Burwood, NSW, 2134, Australia | 2022-01-25 |
| 656810687 | PELAGOS FINANCE PTY LTD | Australia | 2022-01-25 | |
| 656810749 | ESCAPE MANAGEMENT PTY LTD | 32656810749 | Medindie, SA, 5081, Australia | 2022-01-25 |
| 656810767 | STAR VEHICLES PTY LTD | Australia | 2022-01-25 |
| ACN | Company Name | ABN | Location | Registration Date |
|---|---|---|---|---|
| 660090960 | BSS MONEY TRANSFER PTY LTD | 71660090960 | Auburn, NSW, 2144, Australia | 2022-06-10 |
| 674008569 | G MONEY TRANSFER PTY LTD | 11674008569 | Bayswater, WA, 6053, Australia | 2024-01-06 |
| 653395638 | SWIFT MONEY TRANSFER & EXC PTY LTD | 85653395638 | Sefton, NSW, 2162, Australia | 2021-09-03 |
| 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 |
| 659567745 | NILE MONEY TRANSFER PTY LTD | 57659567745 | Charlton, QLD, 4350, Australia | 2022-05-20 |
| 674272292 | WORLDWIDE MONEY TRANSFER PTY LTD | 32674272292 | Old Guildford, NSW, 2161, Australia | 2024-01-17 |
| 674240307 | QUEENSLAND MONEY TRANSFER & EXCHANGE PTY LTD | 45674240307 | Keperra, QLD, 4054, Australia | 2024-01-16 |
| 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.