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Historical details for ABN 14 139 997 032Version: 9.9.7

ABN details help
Entity name From To
MONEYCHAIN PTY LTD 05 Oct 2018 (current)
RongQiao Investments Pty Ltd 14 Oct 2009 05 Oct 2018
ABN Status From To
Active 14 Oct 2009 (current)
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
Registered 14 Oct 2009 (current)
Main business location From To
NSW 2144 08 Sep 2014 (current)
NSW 2144 14 Oct 2009 08 Sep 2014
Business name(s) help
Business name From To
EzRemit External site 25 May 2020 08 Aug 2023
RQ FINANCIAL External site 21 Jun 2012 20 Jan 2016
MONEY CHAIN FOREIGN EXCHANGE External site 22 Dec 2011 10 Mar 2021
MONEY CHAIN FOREIGN EXCHANGE External site 05 Jan 2010 01 Jul 2022
RONG QIAO FOREIGN EXCHANGE External site 16 Oct 2009 24 Jun 2015
Trading name(s) help
From 1 November 2025, ABN Lookup will not display trading names and will only display registered business names. For more information, click help.
Trading name From To
MONEY CHAIN FOREIGN EXCHANGE 01 Oct 2010 (current)
RongQiao Foreign Exchange 14 Oct 2009 01 Oct 2010
ASIC registration - ACN or ARBN or ARSN or ARFN
139 997 032 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts

Disclaimer

The Registrar makes every reasonable effort to maintain current and accurate information on this site. The Commissioner of Taxation advises that if you use ABN Lookup for information about another entity for taxation purposes and that information turns out to be incorrect, in certain circumstances you will be protected from liability. For more information see disclaimer.

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