International Association of Financial Crime Investigators (Qld) Inc
Other Incorporated Entity
Registration Details
Goods and Services Tax (GST)
Other Names
Trading Name
- IAFCI (Qld)
Business Summary
International Association of Financial Crime Investigators (Qld) Inc is a registered Australian business that is currently active since 9 October 2002. The entity operates as a Other Incorporated Entity.
This business is located in Queensland, postcode 4000.
This business is not registered for GST. This may be because their annual turnover is below the $75,000 threshold, or they have chosen not to register. You cannot claim GST credits on purchases from non-GST registered suppliers.
Data sourced from the Australian Business Register (ABR) bulk data extract. This record was last updated on 9 October 2002.
Change History
- Business Name—International Association of Financial Crime Investigators (Qld) Inc
- ABN Status—Active
- ABN Status Date—9 October 2002
- State—QLD
- Postcode—4000
- Other Names+IAFCI (Qld)
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