Historical details for ABN 20 073 595 294Version: 9.9.7

ABN details help
Entity name From To
MONEYCHECK PTY LTD 06 Jun 2003 (current)
INTEGRA FINANCIAL SERVICES PTY LTD 09 Oct 2000 06 Jun 2003
INTEGRA FINANCIAL SERVICES P/L 03 May 2000 09 Oct 2000
ABN Status From To
Cancelled 02 Apr 2008 (current)
Active 03 May 2000 02 Apr 2008
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
Cancelled 27 Jan 2004 (current)
Registered 01 Jul 2000 26 Jan 2004
Main business location From To
NSW 2155 01 Oct 2007 (current)
NSW 2150 21 May 2003 01 Oct 2007
NSW 2124 26 Aug 2000 21 May 2003
Trading name(s) help
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Trading name From To
INTEGRA FINANCIAL SERVICES PTY LTD 23 Jul 2001 11 Jun 2003
INTEGRA MONEY MANAGEMENT PTY LTD 26 Aug 2000 23 Jul 2001
INTEGRAL INVESTMENT GROUP 03 May 2000 26 Aug 2000
ASIC registration - ACN or ARBN or ARSN or ARFN
073 595 294 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts
  • ABN last updated: 08 May 2008
  • Record extracted: 03 May 2025

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