World Cash Transfers Pty Ltd

Status: Registered
Current name since: 2010/11/05
Name in the ASICs register: World Cash Transfers Pty Ltd
Australian Company Number: 129652311
Australian Business Number: 74129652311
Registration date: 2008/02/12
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

World Cash Transfers Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2008-02-12 and was issued with the 129652311 ACN. Its Australian Business Number is 74129652311. Since 2010-11-04, the company is headquartered in QLD, post code 4010. The previous headquarters were located in QLD 4220 (from 2009-03-26 to 2010-11-04), QLD 4220 (from 2008-09-18 to 2009-03-26), and QLD 4220 (from 2008-06-20 to 2008-09-18). World Cash Transfers Pty Ltd was registered for the GST on 2008-06-17, up until 2016-03-31. The above data comes from the ABN database which was updated on 2021-05-14.

Details for ABN 74129652311

Type: Australian Private Company

ABN Status

Status From To
Cancelled 2021/05/14 current
Active 2008/06/17 2021/05/14

Main Name

Name From To
World Cash Transfers Pty Ltd 2008/06/17 current

Main Location

Location From To
QLD 4010 2010/11/04 current
QLD 4220 2009/03/26 2010/11/04
QLD 4220 2008/09/18 2009/03/26
QLD 4220 2008/06/20 2008/09/18
NSW 2155 2008/06/17 2008/06/20

Goods & Services Tax (GST)

Status From To
Registered 2008/06/17 2016/03/31

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Financial Services Authorised Representative data

Licence number: 000320204

Register Name AFS Representative
AFS Representative Number 000341570
Appointment status Ceased
AFS authorised representative start date 2009/10/06
AFS authorised representative end date 2013/06/21
AFS Representative's principal business address Burleigh Heads
Australia
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : 2016/05/29

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QLD 4010 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 2024 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2024, ©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.