Transcash International Pty Ltd

Status: Registered
Australian Company Number: 147705324
Australian Business Number: 11147705324
Address: Suite 117 420 Pitt St SYDNEY NSW 2000 (business name: Fx Direct)
Registration date: Sunday 5th December 2010
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Transcash International Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2150 since 2022-03-22 the company is, as the updated on 2023-08-02 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2012-01-01. Known company numbers for Transcash International Pty Ltd are as follows: ACN - 147705324, Australian Business Number - 11147705324. Vision Business Payments is an example of a business name Transcash International Pty Ltd used. The complete list includes 7 business names. Vision Business Payments was the company's business name from 2023-08-02. Other business names include Isend and Isend Global. This Australian proprietary company was previously located in NSW 2150 (from 2020-08-21 to 2022-03-22), NSW 2000 (from 2017-07-06 to 2020-08-21), NSW 2000 (from 2013-04-07 to 2017-07-06).

Details for ABN 11147705324

Type: Australian Private Company

ABN Status

Status From To
Active Monday 6th December 2010 current

Main Name

Name From To
Transcash International Pty Ltd Monday 6th December 2010 current

Business Names

Name From To
Vision Business Payments Wednesday 2nd August 2023 current
Isend Wednesday 7th June 2023 current
Isend Global Tuesday 18th April 2023 current
Fx Direct Wednesday 12th June 2013 Friday 7th April 2017
Ipay Wednesday 5th October 2011 Wednesday 17th February 2021
Ipay Wednesday 7th September 2011 Wednesday 17th February 2021
Ipay Friday 2nd September 2011 current

Main Location

Location From To
NSW 2150 Tuesday 22nd March 2022 current
NSW 2150 Friday 21st August 2020 Tuesday 22nd March 2022
NSW 2000 Thursday 6th July 2017 Friday 21st August 2020
NSW 2000 Sunday 7th April 2013 Thursday 6th July 2017
NSW 2000 Thursday 4th October 2012 Sunday 7th April 2013
NSW 2000 Friday 29th June 2012 Thursday 4th October 2012
NSW 2220 Monday 6th December 2010 Friday 29th June 2012

Goods & Services Tax (GST)

Status From To
Registered Sunday 1st January 2012 current

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Business names details

Fx Direct

Status registered
Registration date Wednesday 12th June 2013
Renewal date Sunday 12th June 2016
Address for service of documents Suite 117 420 Pitt St SYDDNEY NSW 2000
Principal place of business Suite 117 420 Pitt St SYDNEY NSW 2000
Debtor representative not applicable
Notified successor not applicable

Ipay

Status registered
Registration date Wednesday 5th October 2011
Renewal date Sunday 5th October 2014
Address for service of documents 231 Carrington Ave Hurstville NSW 2220
Principal place of business 14 Birdwood St Mowbray TAS 7248
Debtor representative not applicable
Notified successor not applicable
Former identifier BN01720077
Former state territory TAS

Ipay

Status registered
Registration date Wednesday 7th September 2011
Renewal date Saturday 13th September 2014
Address for service of documents Suite 203 Level L 2 255 Castlereagh St Sydney NSW 2000
Principal place of business Suite 203 Level 2 255 Castlereagh St Sydney NSW 2000
Debtor representative not applicable
Notified successor not applicable
Former identifier BN01187570
Former state territory NT

Ipay

Status registered
Registration date Friday 2nd September 2011
Renewal date Saturday 2nd September 2017
Address for service of documents Suite 203 Level L 2 255 Castlereagh St Sydney NSW 2000
Principal place of business Suite 203 Level L 2 255 Castlereagh St Sydney NSW 2000
Debtor representative not applicable
Notified successor not applicable
Former identifier BN98592043
Former state territory NSW

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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.