First Money Transfer Pty Limited was a New South Wales based Australian Private Company registered 30th July 2007. Its ABN was cancelled 18th August 2017.
Entity Info
| Business Name | First Money Transfer Pty Limited |
|---|---|
| Entity Type | Australian Private Company |
| Status | Cancelled |
| GST Registered | 6 June 2016(10 years, 3 months ago) |
Other Entity Names
| Business name | First Money Transfer |
|---|
ABN & ACN
| Company Number | ACN 126 789 722 |
|---|---|
| Business Number | ABN 44 126 789 722 |
| ABN From | 18 August 2017(9 years, 1 month ago) |
| ABN Last Updated | 25 July 2018(8 years, 2 months ago) |
History
| ABN Last Updated | From 13 July 2015 to 7 June 2016Jun 2016 |
|---|---|
| GST From | From 30 July 2007 to 1 January 1970Jun 2016 |
| ABN Last Updated | From 7 June 2016 to 18 August 2017Aug 2017 |
| Company Status | From Active to CancelledAug 2017 |
| ABN Status From | From 30 July 2007 to 18 August 2017Aug 2017 |
| ABN Last Updated | From 18 August 2017 to 14 May 2018May 2018 |
| ABN Last Updated | From 14 May 2018 to 25 July 2018Jul 2020 |
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 23 September 2026.