UNITED MONEY TRANSFER AND EXCHANGE PTY. LTD.
Australian Private Company
Registration Details
Goods and Services Tax (GST)
ASIC Information
Other Names
Trading Name
- United Money Transfer and Exchange
Business Summary
UNITED MONEY TRANSFER AND EXCHANGE PTY. LTD. is a registered Australian business with a cancelled ABN status since 24 October 2016. The entity operates as an Australian Private Company.
This business is located in New South Wales, postcode 2143.
This business was previously registered for GST but the registration has been cancelled as of 25 October 2016. You cannot claim GST credits on invoices dated after the cancellation date.
This entity is registered with ASIC under Australian Registered Body Number (ARBN): 146961079. 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 25 October 2016.
Change History
- ABN StatusActiveCancelled
- ABN Status Date27 October 201024 October 2016
- GST StatusActiveCancelled
- GST Status Date27 October 201025 October 2016
- Postcode21442143
- Business Name—UNITED MONEY TRANSFER AND EXCHANGE PTY. LTD.
- ABN Status—Active
- ABN Status Date—27 October 2010
- GST Status—Active
- GST Status Date—27 October 2010
- State—NSW
- Postcode—2144
- Other Names+United Money Transfer and Exchange
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