ABN 29 130 500 524

CSI MONEY PTY LIMITED

Australian Private Company

Registration Details

ABN
29 130 500 524
Business Name
CSI MONEY PTY LIMITED
ABN Status
Cancelled
Registration Date
17 December 2014
State
Victoria
Postcode
3187
Entity Type
Australian Private Company
Record Last Updated
12 January 2015

Goods and Services Tax (GST)

GST Status
Cancelled
GST Registration Date
17 November 2010

ASIC Information

ARBN
130500524

Other Names

Trading Name

  • C.S.I Money

Business Summary

CSI MONEY PTY LIMITED is a registered Australian business with a cancelled ABN status since 17 December 2014. The entity operates as an Australian Private Company.

This business is located in Victoria, postcode 3187.

This business was previously registered for GST but the registration has been cancelled as of 17 November 2010. You cannot claim GST credits on invoices dated after the cancellation date.

This entity is registered with ASIC under Australian Registered Body Number (ARBN): 130500524. This indicates it is a foreign company registered to carry on business in Australia.

Data sourced from the Australian Business Register (ABR) bulk data extract. This record was last updated on 12 January 2015.

Change History

    • ABN Status
      ActiveCancelled
    • ABN Status Date
      1 July 200917 December 2014
    • GST Status
      ActiveCancelled
    • GST Status Date
      1 July 200917 November 2010
    • Business Name
      CSI MONEY PTY LIMITED
    • ABN Status
      Active
    • ABN Status Date
      1 July 2009
    • GST Status
      Active
    • GST Status Date
      1 July 2009
    • State
      VIC
    • Postcode
      3187
    • Other Names
      +C.S.I Money

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