Unimoni Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2150 since 2019-09-26 the company is, as the updated on 2021-11-30 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2012-06-01 until 2021-08-24. Known company numbers for Unimoni Pty Ltd are as follows: ACN - 106948092, Australian Business Number - 79106948092. Unimoni Pty Ltd has been the company name since 2018-09-03. Xpress Money is an example of a business name Unimoni Pty Ltd used. The complete list includes 3 business names. Xpress Money was the company's business name from 2019-06-02. Other business names include Xpress Money (from 2007-10-02 to 2011-01-05) and Xpressmoney Send Now Receive Now (from 2005-10-20 to 2011-10-20). Their official company name changed on 2004-04-08 to U A E Exchange Australia Pty Ltd. The company had used this name up until 2018-09-14. Additionally they had used U A E Exchange Centre (australia) Pty Ltd from 2003-11-06 to 2004-04-08. This Australian proprietary company was previously located in NSW 2150 (from 2018-11-27 to 2019-09-26), NSW 2000 (from 2014-09-11 to 2018-11-27), NSW 2000 (from 2009-04-02 to 2014-09-11).
Status | From | To |
---|---|---|
Active | Thu, 6th Nov 2003 | current |
Name | From | To |
---|---|---|
Unimoni Pty Ltd | Fri, 14th Sep 2018 | current |
U A E Exchange Australia Pty Ltd | Thu, 8th Apr 2004 | Fri, 14th Sep 2018 |
U A E Exchange Centre (australia) Pty Ltd | Thu, 6th Nov 2003 | Thu, 8th Apr 2004 |
Name | From | To |
---|---|---|
Xpress Money | Sun, 2nd Jun 2019 | current |
Xpress Money | Tue, 2nd Oct 2007 | Wed, 5th Jan 2011 |
Xpressmoney Send Now Receive Now | Thu, 20th Oct 2005 | Thu, 20th Oct 2011 |
Location | From | To |
---|---|---|
NSW 2150 | Thu, 26th Sep 2019 | current |
NSW 2150 | Tue, 27th Nov 2018 | Thu, 26th Sep 2019 |
NSW 2000 | Thu, 11th Sep 2014 | Tue, 27th Nov 2018 |
NSW 2000 | Thu, 2nd Apr 2009 | Thu, 11th Sep 2014 |
NSW 2000 | Thu, 6th Nov 2003 | Thu, 2nd Apr 2009 |
Status | From | To |
---|---|---|
Registered | Fri, 1st Jun 2012 | Tue, 24th Aug 2021 |
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Register Name | AFS Representative |
AFS Representative Number | 000409147 |
Appointment status | Current |
AFS authorised representative start date | Fri, 29th Jul 2011 |
AFS Representative's principal business address |
Sydney NSW 2000 Australia |
Can appoint other Australian Financial Services representatives | No |
Australian Financial Services authorisations: |
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 | No |
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