International Money Transfer Agency Pty Ltd was a South Australia based Australian Private Company, its ABN was cancelled 8th January 2021.

Entity Info

Business NameInternational Money Transfer Agency Pty Ltd
Entity TypeAustralian Private Company
StatusCancelled
GST Registered9 January 2021(5 years, 8 months ago)

Other Entity Names

Business nameInternational Money Transfer Agency

ABN & ACN

Company NumberACN 630 807 242
Business NumberABN 34 630 807 242
ABN From8 January 2021(5 years, 8 months ago)
ABN Last Updated7 July 2022(4 years, 2 months ago)

History

ABN Last UpdatedFrom 10 June 2020 to 17 December 2020Jan 2021
Other Entity NamesRemoved "I M T A (BN)"Jan 2021
ABN Last UpdatedFrom 17 December 2020 to 10 January 2021Mar 2021
Company StatusFrom Active to CancelledMar 2021
GST FromFrom 3 January 2019 to 9 January 2021Mar 2021
ABN Status FromFrom 3 January 2019 to 8 January 2021Mar 2021
ABN Last UpdatedFrom 10 January 2021 to 1 July 2022Jul 2022
ABN Last UpdatedFrom 1 July 2022 to 7 July 2022Jul 2022

Location

StateSouth Australia (SA)
Postcode5000
Postcode AreasAdelaide
Adelaide Bc
City West Campus
Halifax Street
Hutt Street
Rundle Mall
Station Arcade
Sturt Street

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.