Easy Money Transfer Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2013-08-19 and was issued with the 165380209 ACN. Its Australian Business Number is 71165380209. Since 2020-01-28, the company is headquartered in VIC, post code 3174. The previous headquarters were located in VIC 3174 (from 2019-10-31 to 2020-01-28), VIC 3175 (from 2013-08-19 to 2019-10-31). Easy Money Transfer Pty Ltd was registered for the GST on 2014-07-01, up until 2019-03-31. The company has also used 2 business names, namely Sd Home Loans from 2014-08-04 to 2017-12-14, Competent Loans from 2014-06-02. The above data comes from the ABN database which was updated on 2020-12-04.
| Status | From | To |
|---|---|---|
| Active | 19th August 2013 | current |
| Name | From | To |
|---|---|---|
| Easy Money Transfer Pty Ltd | 19th August 2013 | current |
| Name | From | To |
|---|---|---|
| Sd Home Loans | 4th August 2014 | 14th December 2017 |
| Competent Loans | 2nd June 2014 | 4th December 2020 |
| Location | From | To |
|---|---|---|
| VIC 3174 | 28th January 2020 | current |
| VIC 3174 | 31st October 2019 | 28th January 2020 |
| VIC 3175 | 19th August 2013 | 31st October 2019 |
| Status | From | To |
|---|---|---|
| Registered | 1st July 2014 | 31st March 2019 |
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| Status | registered |
| Registration date | 4th August 2014 |
| Renewal date | 4th August 2017 |
| Address for service of documents | 3 106 Foster St Dandenong VIC 3175 |
| Principal place of business | 3 106 Foster St Dandenong VIC 3175 |
| Debtor representative | not applicable |
| Notified successor | not applicable |
| Status | registered |
| Registration date | 2nd June 2014 |
| Renewal date | 2nd June 2017 |
| Address for service of documents | 3 106 Foster St Dandenong VIC 3175 |
| Principal place of business | 3 106 Foster St Dandenong VIC 3175 |
| Debtor representative | not applicable |
| Notified successor | not applicable |
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| Register Name | AFS Representative |
| AFS Representative Number | 001237918 |
| Appointment status | Current |
| AFS authorised representative start date | 14th December 2015 |
| AFS Representative's principal business address |
Dandenong VIC 3175 Australia |
| Can appoint other Australian Financial Services representatives | No |
| Australian Financial Services authorisations: |
Provide general financial product advice only Deal in a financial product/Apply for, acquire, vary or dispose of financial products on behalf of another |
| AFS authorised representative will be assigned licence authorisations by the licensee | No |
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