Historical details for ABN 40 147 903 526Version: 9.9.7

ABN details help
Entity name From To
TRADE WIND FINANCIAL SERVICES PTY LTD 17 Aug 2017 (current)
MMT FINANCIAL SOLUTIONS PTY LTD 02 Apr 2014 17 Aug 2017
CASWELL/MMT NOMINEES PTY LTD 21 Feb 2012 02 Apr 2014
ABN Status From To
Cancelled 27 May 2022 (current)
Active 21 Feb 2012 27 May 2022
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
Cancelled 28 May 2022 (current)
Registered 21 Feb 2012 27 May 2022
Main business location From To
NSW 2220 11 Nov 2019 (current)
NSW 2220 04 Jun 2015 11 Nov 2019
NSW 2220 21 Feb 2012 04 Jun 2015
ASIC registration - ACN or ARBN or ARSN or ARFN
147 903 526 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts

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