American Express Wholesale Currency Services Pty Limited

Status: Registered
Current name since: Fri, 5th Oct 2001
Name in the ASICs register: American Express Wholesale Currency Services Pty Limited
Australian Company Number: 097310873
Australian Business Number: 27097310873
Registration date: Thu, 28th Jun 2001
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

American Express Wholesale Currency Services Pty Limited is a limited by shares, Australian proprietary company. This corporation was registered on 2001-06-28 and was issued with the 097310873 ACN. Its Australian Business Number is 27097310873. Since 2001-12-06, the company is headquartered in NSW, post code 2000. American Express Wholesale Currency Services Pty Limited was registered for the GST on 2001-07-01. The above data comes from the ABN database which was updated on 2001-12-06. Aubiz.

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Details for ABN 27097310873

Type: Australian Private Company

ABN Status

Status From To
Active Sun, 1st Jul 2001 current

Main Name

Name From To
American Express Wholesale Currency Services Pty Limited Thu, 18th Oct 2001 current
Wholesale Currency Services Pty Limited Wed, 17th Oct 2001 Thu, 18th Oct 2001
American Express Wholesale Currency Services Pty Ltd Fri, 12th Oct 2001 Wed, 17th Oct 2001
Wholesale Currency Services Pty Ltd Mon, 9th Jul 2001 Fri, 12th Oct 2001

Main Location

Location From To
NSW 2000 Thu, 6th Dec 2001 current

Goods & Services Tax (GST)

Status From To
Registered Sun, 1st Jul 2001 current

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Financial Services Authorised Representative data

Licence number: 000237996

Register Name AFS Representative
AFS Representative Number 000394191
Appointment status Current
AFS authorised representative start date Mon, 15th Nov 2010
AFS Representative's principal business address Sydney
NSW 2000
Australia
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations: Provide financial product advice
Deal in a financial product/Apply for, acquire, vary or dispose of financial products on behalf of another
Deal in a financial product/Issue, apply for, acquire, vary or dispose of a financial product
AFS authorised representative will be assigned licence authorisations by the licensee Yes
last updated : Sun, 29th May 2016

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NSW 2000 Location

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Contains public sector information licensed under the Creative Commons Attribution 3.0 Australia licence. Material on this website was obtained from publicly-accessible databases and is attributed to ©Commonwealth of Australia 2017 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2017, ©ASIC - Company Register. While we try to make the information as precise and up-to-date as possible, we are aware the datasets are not always error-free. Aubiz.net will not take responsibility for any errors in the databases. The material provided should be treated as a starting point of more in-depth research, not as fact.