ABN details help
| Entity name |
From |
To |
| AMERICAN EXPRESS WHOLESALE CURRENCY SERVICES PTY LIMITED |
18 Oct 2001 |
(current) |
| WHOLESALE CURRENCY SERVICES PTY LIMITED |
17 Oct 2001 |
18 Oct 2001 |
| AMERICAN EXPRESS WHOLESALE CURRENCY SERVICES PTY LTD |
12 Oct 2001 |
17 Oct 2001 |
| WHOLESALE CURRENCY SERVICES PTY LTD |
09 Jul 2001 |
12 Oct 2001 |
| ABN Status |
From |
To |
| Cancelled |
06 Jan 2023 |
(current) |
| Active |
01 Jul 2001 |
06 Jan 2023 |
| Entity type |
|
Australian Private Company
|
| Goods & Services Tax (GST) |
From |
To |
| Cancelled |
07 Jan 2023 |
(current) |
| Registered |
01 Jul 2001 |
06 Jan 2023 |
| Main business location |
From |
To |
| NSW 2000 |
01 Feb 2016 |
(current) |
| NSW 2000 |
02 Apr 2015 |
01 Feb 2016 |
| NSW 2000 |
27 Mar 2015 |
02 Apr 2015 |
| NSW 2000 |
22 Nov 2012 |
27 Mar 2015 |
| NSW 2000 |
06 Dec 2001 |
22 Nov 2012 |
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.
Warning Statement
If you use ABN Lookup for information about a person or entity that provides financial or investment products or advice, make sure they have
an Australian Financial Services (AFS) licence. You can check licenced professional registers here.
