Historical details for ABN 31 089 648 377Version: 9.9.7

ABN details help
Entity name From To
CHEQUECASH PTY LTD 14 Jan 2000 (current)
ABN Status From To
Cancelled 01 Oct 2020 (current)
Active 14 Jan 2000 01 Oct 2020
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
Cancelled 02 Oct 2020 (current)
Registered 01 Jul 2000 01 Oct 2020
Main business location From To
WA 6003 23 Sep 2014 (current)
WA 6003 18 Jan 2014 23 Sep 2014
WA 6003 10 Jul 2007 18 Jan 2014
WA 6008 21 Apr 2000 10 Jul 2007
Business name(s) help
A business name is the registered name a business operates under. Businesses need to register their business name on the national Business Names Register if the business operates with a different name to their own. To learn more visit the ASIC Website External site.
Business name From To
FINANCIAL EXPRESS HIGHGATE External site 23 Feb 2001 19 May 2016
FINANCIAL EXPRESS VICTORIA PARK External site 23 Feb 2001 05 Apr 2010
FINANCIAL EXPRESS MORLEY External site 23 Feb 2001 10 Feb 2009
FINANCIAL EXPRESS MIDLAND External site 23 Feb 2001 05 Apr 2004
CHEQUE EXCHANGE VICTORIA PARK WA External site 30 Jun 2000 06 Oct 2008
CHEQUEXCHANGE MIDLAND External site 23 Jun 2000 31 Jul 2006
CHEQUEXCHANGE HIGHGATE External site 12 May 2000 19 Jun 2006
CHEQUEXCHANGE SUBIACO External site 12 May 2000 19 Jun 2003
CHEQUE EXCHANGE MELVILLE External site 04 May 2000 13 Jun 2003
Trading name(s) help
The ABR stopped collecting and updating trading names in May 2012. Businesses now register their business name on the national Business Names Register. To learn more visit the ASIC Website External site.
Trading name From To
CHEQUECASH 22 Feb 2008 (current)
CHEQUE EXCHANGE 21 Apr 2000 22 Feb 2008
ASIC registration - ACN or ARBN or ARSN or ARFN
089 648 377 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts
  • ABN last updated: 10 Nov 2020
  • Record extracted: 18 Aug 2026

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