Historical details for ABN 65 092 375 703Version: 9.9.7

ABN details help
Entity name From To
OZFOREX LIMITED 03 Oct 2013 (current)
OZFOREX PTY LTD 16 May 2000 03 Oct 2013
ABN Status From To
Active 07 Apr 2000 (current)
Entity type
Australian Public Company
Goods & Services Tax (GST) From To
Registered 01 Jan 2005 (current)
Cancelled 01 Jan 2004 31 Dec 2004
Registered 01 Jul 2000 31 Dec 2003
Main business location From To
NSW 2000 18 Jan 2015 (current)
NSW 2000 10 Sep 2014 18 Jan 2015
NSW 2000 19 Sep 2008 10 Sep 2014
NSW 2000 08 Oct 2007 19 Sep 2008
NSW 2000 17 Jan 2005 08 Oct 2007
NSW 2099 07 Dec 2000 17 Jan 2005
Business name(s) help
Business name From To
OFX External site 13 Oct 2015 (current)
INTERNATIONAL MONEY TRANSFERS External site 03 Feb 2009 (current)
TRANZFERS External site 03 Feb 2009 (current)
AUSFOREX External site 01 May 2001 04 Aug 2010
FOREX CHOICE External site 01 May 2001 04 Aug 2010
CURRENCY PAYMENTS External site 01 May 2001 02 Jan 2008
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
OZFOREX 07 Dec 2000 (current)
ASIC registration - ACN or ARBN or ARSN or ARFN
092 375 703 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts
  • ABN last updated: 13 Oct 2015
  • Record extracted: 09 May 2025

Disclaimer

The Registrar makes every reasonable effort to maintain current and accurate information on this site. The Commissioner of Taxation advises that if you use ABN Lookup for information about another entity for taxation purposes and that information turns out to be incorrect, in certain circumstances you will be protected from liability. For more information see disclaimer.

Warning Statement

If you use ABN Lookup for information about a person or entity that provides financial or investment products or advice, make sure they have an Australian Financial Services (AFS) licence. You can check licenced professional registers here.

Top