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 2016-02-01, the company is headquartered in NSW, post code 2000. The previous headquarters were located in NSW 2000 (from 2015-04-02 to 2016-02-01), NSW 2000 (from 2015-03-27 to 2015-04-02), and NSW 2000 (from 2012-11-22 to 2015-03-27). American Express Wholesale Currency Services Pty Limited was registered for the GST on 2001-07-01, up until 2023-01-06. The above data comes from the ABN database which was updated on 2023-01-07.
Status | From | To |
---|---|---|
Cancelled | Fri, 6th Jan 2023 | current |
Active | Sun, 1st Jul 2001 | Fri, 6th Jan 2023 |
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 |
Location | From | To |
---|---|---|
NSW 2000 | Mon, 1st Feb 2016 | current |
NSW 2000 | Thu, 2nd Apr 2015 | Mon, 1st Feb 2016 |
NSW 2000 | Fri, 27th Mar 2015 | Thu, 2nd Apr 2015 |
NSW 2000 | Thu, 22nd Nov 2012 | Fri, 27th Mar 2015 |
NSW 2000 | Thu, 6th Dec 2001 | Thu, 22nd Nov 2012 |
Status | From | To |
---|---|---|
Registered | Sun, 1st Jul 2001 | Fri, 6th Jan 2023 |
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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 |
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