Historical details for ABN 37 763 644 610Version: 9.9.7

ABN details help
Entity name From To
DIMALANTA, CECILLE 05 Feb 2015 (current)
SALMON, MARIA CECILIA 10 Jan 2012 05 Feb 2015
ABN Status From To
Cancelled 17 Jun 2019 (current)
Active 10 Jan 2012 17 Jun 2019
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 30 Apr 2016 (current)
Registered 01 Jul 2013 29 Apr 2016
Main business location From To
QLD 4701 07 Feb 2017 (current)
QLD 4701 05 Feb 2015 07 Feb 2017
QLD 4703 10 Jan 2012 05 Feb 2015
Business name(s) help
Business name From To
Ravana Remittance External site 23 Jan 2015 08 Jun 2017
MEGA WEB MANAGER External site 27 Jul 2012 09 Apr 2013
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
MEGA MONEY TRANSFERS 30 Apr 2012 (current)

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