Wholesale Compliance Services Pty Ltd was a New South Wales based Australian Private Company registered 12th December 2014. Its ABN was cancelled 15th May 2020.
Entity Info
| Business Name | Wholesale Compliance Services Pty Ltd |
|---|---|
| Entity Type | Australian Private Company |
| Status | Cancelled |
| GST Registered | 1 July 2016(10 years, 3 months ago) |
Other Entity Names
| Business name | International Payment & Transaction Monitoring Association |
|---|
ABN & ACN
| Company Number | ACN 603 351 079 |
|---|---|
| Business Number | ABN 31 603 351 079 |
| ABN From | 15 May 2020(6 years, 4 months ago) |
| ABN Last Updated | 15 May 2020(6 years, 4 months ago) |
History
| ABN Last Updated | From 17 December 2015 to 24 May 2017May 2017 |
|---|---|
| GST From | From 12 December 2014 to 1 January 1970May 2017 |
| ABN Last Updated | From 24 May 2017 to 2 July 2017Nov 2017 |
| ABN Last Updated | From 2 July 2017 to 24 May 2017Dec 2017 |
| ABN Last Updated | From 24 May 2017 to 24 April 2018Apr 2018 |
| Postcode | From 2011 to 2032Apr 2018 |
| ABN Last Updated | From 24 April 2018 to 15 May 2020Jul 2020 |
| Company Status | From Active to CancelledJul 2020 |
| ABN Status From | From 12 December 2014 to 15 May 2020Jul 2020 |
Location
| State | New South Wales (NSW) |
|---|---|
| Postcode | 2032 |
| Postcode Areas | Daceyville Kingsford |
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.