ABN 36 046 434 748
The Trustee for Fraud Checkpoint
Discretionary Trading Trust
Registration Details
ABN
36 046 434 748
Business Name
The Trustee for Fraud Checkpoint
ABN Status
Cancelled
Registration Date
3 June 2016
State
Australian Capital Territory
Postcode
2602
Entity Type
Discretionary Trading Trust
Record Last Updated
3 June 2016
Goods and Services Tax (GST)
GST Status
Cancelled
GST Registration Date
1 July 2013
Other Names
Trading Name
- Fraud Checkpoint Pty Ltd
Business Summary
The Trustee for Fraud Checkpoint is a registered Australian business with a cancelled ABN status since 3 June 2016. The entity operates as a Discretionary Trading Trust.
This business is located in Australian Capital Territory, postcode 2602.
This business was previously registered for GST but the registration has been cancelled as of 1 July 2013. You cannot claim GST credits on invoices dated after the cancellation date.
Data sourced from the Australian Business Register (ABR) bulk data extract. This record was last updated on 3 June 2016.
Change History
- ABN StatusActiveCancelled
- ABN Status Date1 July 20083 June 2016
- GST StatusActiveCancelled
- GST Status Date1 July 20081 July 2013
- Business Name—The Trustee for Fraud Checkpoint
- ABN Status—Active
- ABN Status Date—1 July 2008
- GST Status—Active
- GST Status Date—1 July 2008
- State—ACT
- Postcode—2602
- Other Names+Fraud Checkpoint Pty Ltd
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