Vina Money Transfer Pty Ltd was a New South Wales based Australian Private Company registered 29th August 2002. Its ABN was cancelled 3rd June 2026.
Entity Info
| Business Name | Vina Money Transfer Pty Ltd |
|---|---|
| Entity Type | Australian Private Company |
| Status | Cancelled |
| GST Registered | 2 October 2024(1 year, 12 months ago) |
Other Entity Names
| Trading name | Vina Money Transfer Pty Ltd |
|---|---|
| Business name | Vina Money Transfer |
ABN & ACN
| Company Number | ACN 101 862 613 |
|---|---|
| Business Number | ABN 28 101 862 613 |
| ABN From | 3 June 2026(4 months ago) |
| ABN Last Updated | 7 June 2026(3 months, 3 weeks ago) |
History
| ABN Last Updated | From 5 July 2015 to 12 March 2021Mar 2021 |
|---|---|
| Other Entity Names | Mar 2021 |
| ABN Last Updated | From 12 March 2021 to 19 November 2024Nov 2024 |
| GST From | From 29 August 2002 to 2 October 2024Nov 2024 |
| ABN Last Updated | From 19 November 2024 to 7 June 2026Jun 2026 |
| Company Status | From Active to CancelledJun 2026 |
| ABN Status From | From 29 August 2002 to 3 June 2026Jun 2026 |
Location
| State | New South Wales (NSW) |
|---|---|
| Postcode | 2166 |
| Postcode Areas | Cabramatta Cabramatta West Canley Heights Canley Vale Lansvale |
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.