A and A Money Transfer Pty Ltd was a New South Wales based Australian Private Company, its ABN was cancelled 17th April 2020.
Entity Info
| Business Name | A and A Money Transfer Pty Ltd |
|---|---|
| Entity Type | Australian Private Company |
| Status | Cancelled |
| GST Registered | 18 April 2020(6 years, 5 months ago) |
Other Entity Names
| Business name | ABI Australasia |
|---|
ABN & ACN
| Company Number | ACN 622 551 580 |
|---|---|
| Business Number | ABN 89 622 551 580 |
| ABN From | 17 April 2020(6 years, 5 months ago) |
| ABN Last Updated | 6 December 2021(4 years, 10 months ago) |
History
| ABN Last Updated | From 31 October 2017 to 17 May 2018May 2018 |
|---|---|
| Other Entity Names | Added "ABI Australasia (BN)"May 2018 |
| ABN Last Updated | From 17 May 2018 to 18 April 2020Jul 2020 |
| Company Status | From Active to CancelledJul 2020 |
| ABN Status From | From 30 October 2017 to 17 April 2020Jul 2020 |
| ABN Last Updated | From 18 April 2020 to 5 May 2021May 2021 |
| Other Entity Names | Removed "A And A Money Transfer Services (BN)"May 2021 |
| ABN Last Updated | From 5 May 2021 to 11 November 2021Dec 2021 |
| ABN Last Updated | From 11 November 2021 to 6 December 2021Jan 2022 |
Location
| State | New South Wales (NSW) |
|---|---|
| Postcode | 2126 |
| Postcode Area | Cherrybrook |
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 September 2026.