ABN details help
| Entity name |
From |
To |
| WADHWA, MANDEEP |
13 Oct 2010 |
(current) |
| WADHWA, MANDEEP SINGH |
05 May 2009 |
13 Oct 2010 |
| ABN Status |
From |
To |
| Active |
28 Apr 2026 |
(current) |
| Cancelled |
21 Apr 2026 |
28 Apr 2026 |
| Active |
05 May 2009 |
21 Apr 2026 |
| Entity type |
|
Individual/Sole Trader
|
| Goods & Services Tax (GST) |
From |
To |
| Cancelled |
01 Jan 2018 |
(current) |
| Registered |
05 May 2009 |
31 Dec 2017 |
| Main business location |
From |
To |
| TAS 7008 |
28 Apr 2026 |
(current) |
| TAS 7008 |
26 Jul 2022 |
28 Apr 2026 |
| TAS 7010 |
16 Sep 2014 |
26 Jul 2022 |
| TAS 7010 |
22 Dec 2011 |
16 Sep 2014 |
| TAS 7000 |
23 Feb 2010 |
22 Dec 2011 |
| TAS 7007 |
05 May 2009 |
23 Feb 2010 |
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  .
|
| Business name |
From |
To |
|
MS Money Transfer
|
11 Feb 2016
|
(current) |
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 .
|
| Trading name |
From |
To |
|
Mandeep Singh Wadhwa
|
05 May 2009
|
(current) |
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.
