Australian Financial Crimes Exchange Ltd is a New South Wales based Australian Public Company registered 25th March 2015. It's registered for GST.
Entity Info
| Entity Name | Australian Financial Crimes Exchange Ltd |
|---|---|
| Entity Type | Australian Public Company |
| Status | Active |
| GST Registered | 7 September 2015(10 years, 2 months ago) |
Other Entity Names
| BN | Financial Crimes Exchange |
|---|
ABN & ACN
| Company Number | ACN 604 942 618 |
|---|---|
| Business Number | ABN 88 604 942 618 |
| ABN From | 7 September 2015(10 years, 2 months ago) |
| ABN Last Updated | 4 April 2025(7 months, 1 week ago) |
History
| ABN Last Updated | From 26 September 2015 to 21 September 2016Apr 2017 |
|---|---|
| ABN Last Updated | From 21 September 2016 to 4 April 2025Nov 2025 |
Location
| State | New South Wales (NSW) |
|---|---|
| Postcode | 2000 |
| Postcode Areas | Barangaroo Dawes Point Haymarket Millers Point Parliament House Sydney Sydney South The Rocks |
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 05 November 2025.