WHOLESALE COMPLIANCE SERVICES PTY LTD
Australian Private Company
Registration Details
Goods and Services Tax (GST)
ASIC Information
Business Summary
WHOLESALE COMPLIANCE SERVICES PTY LTD is a registered Australian business with a cancelled ABN status since 15 May 2020. The entity operates as an Australian Private Company.
This business is located in New South Wales, postcode 2032.
This business was previously registered for GST but the registration has been cancelled as of 1 July 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): 603351079. 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 15 May 2020.
Change History
- ABN StatusActiveCancelled
- ABN Status Date12 December 201415 May 2020
- Other Names−International Payment & Transaction Monitoring Association
- Postcode20112032
- GST StatusActiveCancelled
- GST Status Date12 December 20141 July 2016
- Other Names+International Payment & Transaction Monitoring Association
- Business NameWHOLESALE FX PTY LTDWHOLESALE COMPLIANCE SERVICES PTY LTD
- Business Name—WHOLESALE FX PTY LTD
- ABN Status—Active
- ABN Status Date—12 December 2014
- GST Status—Active
- GST Status Date—12 December 2014
- State—NSW
- Postcode—2011
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