Historical details for ABN 56 132 521 665Version: 9.9.7

ABN details help
Entity name From To
EASY AUSTRADE PTY LTD 20 Oct 2014 (current)
MONEY TRANSFER PTY LTD 01 Aug 2008 20 Oct 2014
ABN Status From To
Cancelled 23 Sep 2016 (current)
Active 01 Aug 2008 23 Sep 2016
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
Cancelled 01 Apr 2013 (current)
Registered 01 Jan 2009 31 Mar 2013
Main business location From To
NSW 2195 09 Jun 2017 (current)
NSW 2155 12 Jul 2016 09 Jun 2017
NSW 2195 18 Sep 2014 12 Jul 2016
NSW 2195 07 Feb 2013 18 Sep 2014
NSW 2195 01 Feb 2013 07 Feb 2013
NSW 2042 27 Jan 2011 01 Feb 2013
NSW 2216 04 Jun 2010 27 Jan 2011
SA 5035 27 May 2009 04 Jun 2010
SA 5034 01 Aug 2008 27 May 2009
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
Money Transfer External site 24 Jun 2015 23 Sep 2016
EASY PAISA External site 31 Jul 2012 28 Jun 2015
AUSSI LIMO INTERNATIONAL External site 26 Mar 2012 23 Sep 2016
MONEY TRANSFER External site 13 Aug 2008 16 Nov 2011
AM CONVENIENCE STORE External site 13 Aug 2008 14 Oct 2009
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
MONEY TRANSFER PTY LTD 01 Aug 2008 (current)
AUSTRALASIA FOREX COMPANY 01 Aug 2008 (current)
ASIC registration - ACN or ARBN or ARSN or ARFN
132 521 665 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts
  • ABN last updated: 07 Jan 2020
  • Record extracted: 27 Oct 2026

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