ABN details help
| Entity name |
From |
To |
| The Money Laundry Pty Ltd |
21 Aug 2006 |
(current) |
| ABN Status |
From |
To |
| Cancelled |
12 Dec 2014 |
(current) |
| Active |
21 Aug 2006 |
12 Dec 2014 |
| Entity type |
|
Australian Private Company
|
| Goods & Services Tax (GST) |
From |
To |
| Cancelled |
15 Jan 2012 |
(current) |
| Registered |
01 Apr 2009 |
14 Jan 2012 |
| Cancelled |
31 Dec 2006 |
31 Mar 2009 |
| Registered |
21 Aug 2006 |
30 Dec 2006 |
| Main business location |
From |
To |
| NSW 2063 |
12 Sep 2014 |
(current) |
| NSW 2063 |
05 Mar 2010 |
12 Sep 2014 |
| NSW 2020 |
26 Feb 2010 |
05 Mar 2010 |
| NSW 2062 |
07 Mar 2007 |
26 Feb 2010 |
| NSW 2089 |
21 Aug 2006 |
07 Mar 2007 |
Business name(s) help
| Business name |
From |
To |
LE CADEALL 
|
06 Apr 2009
|
10 Jul 2012 |
Deductible gift recipient status help
|
Not entitled to receive tax deductible gifts
|
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.
