Historical details for ABN 29 003 723 822Version: 9.9.7

ABN details help
Entity name From To
TA 003723822 PTY LTD 03 Dec 2008 (current)
TRAVELEX AUSTRALIA PTY. LIMITED 14 Jun 2001 03 Dec 2008
TRAVELEX AUSTRALIA PTY LTD 15 Mar 2001 14 Jun 2001
TRAVELEX AUSTRALIA PTY. LIMITED 10 Oct 2000 15 Mar 2001
TRAVELEX AUSTRALIA PTY LTD 21 May 2000 10 Oct 2000
ABN Status From To
Cancelled 01 Sep 2009 (current)
Active 21 May 2000 01 Sep 2009
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
Cancelled 01 Sep 2009 (current)
Registered 01 Jul 2000 31 Aug 2009
Main business location From To
NSW 2007 27 Jun 2001 (current)
Business name(s) help
Business name From To
TRAVELEX WORLDWIDE MONEY External site 20 Sep 2002 01 Sep 2009
WESTERN UNION MONEY TRANSFER - AGENT TRAVELEX External site 19 May 2002 01 Jul 2003
WESTERN UNION MONEY TRANSFER - AGENT TRAVELEX External site 08 May 2002 22 Sep 2003
TRAVELEX FX CASH External site 21 May 2000 04 May 2009
TRAVELEX FX TO GO External site 21 May 2000 04 May 2009
TRAVELEX MY FX External site 21 May 2000 04 May 2009
TRAVELEX TRAVEL MONEY External site 21 May 2000 04 May 2009
TRAVELEX FX ONLINE External site 21 May 2000 01 Sep 2009
TRAVELEX MONEY TO GO External site 21 May 2000 04 May 2009
TRAVELEX TRAVEL CASH External site 21 May 2000 04 May 2009
TRAVELEX FOREIGN EXCHANGE SERVICES External site 21 May 2000 07 Jan 2003
WESTERN UNION MONEY TRANSFER-AGENT TRAVELEX External site 21 May 2000 08 Jul 2003
WESTERN UNION MONEY TRANSFER - AGENT TRAVELEX External site 21 May 2000 09 Jul 2003
WESTERN UNION MONEY TRANSFER - AGENT TRAVELEX External site 21 May 2000 01 Jul 2003
WESTERN UNION MONEY TRANSFER - AGENT TRAVELEX External site 21 May 2000 04 Jul 2003
WESTERN UNION MONEY TRANSFER - AGENT TRAVELEX External site 21 May 2000 15 Aug 2005
WESTERN UNION MONEY TRANSFER - AGENT TRAVELEX External site 21 May 2000 01 Jul 2003
WESTERN UNION MONEY TRANSFER - AGENT TRAVELEX External site 21 May 2000 20 Jul 2002
WESTERN UNION MONEY TRANSFER - AGENT TRAVELEX External site 21 May 2000 13 Oct 2000
Trading name(s) help
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Trading name From To
TRAVELEX AUSTRALIA PTY LTD 21 May 2000 (current)
ASIC registration - ACN or ARBN or ARSN or ARFN
003 723 822 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts

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