International Association of Financial Crime Investigators (Qld) Inc is a Queensland based Other Incorporated Entity, its ABN was registered 9th October 2002. It's not registered for GST.
Entity Info
| Entity Name | International Association of Financial Crime Investigators (Qld) Inc |
|---|---|
| Entity Type | Other Incorporated Entity |
| Status | Active |
| GST Registered | Not currently registered |
Other Entity Names
| TRD | IAFCI (Qld) |
|---|
ABN
| Business Number | ABN 11 604 038 479 |
|---|---|
| ABN From | 9 October 2002(22 years, 10 months ago) |
| ABN Last Updated | 9 October 2002(22 years, 10 months ago) |
Location
| State | Queensland (QLD) |
|---|---|
| Postcode | 4000 |
| Postcode Areas | Brisbane Adelaide Street Brisbane City Brisbane Gpo Petrie Terrace Spring Hill |
The content on this website derives from public data sourced from the Australian Business Register (ABR). To request the removal of details, please contact the ABR about suppressing information. Subsequently, Australia Check will update automatically. The Registrar of the ABR, the Commonwealth, and this website do not assure the accuracy, timeliness, or completeness of the information provided through this service, nor do they accept liability for any issues arising from its use or reliance. This information was last verified against the ABR records on 30 July 2025.