Al-Taif For Money Transfer & Exchange Pty Ltd was a Victoria based Australian Private Company registered 6th October 2009. Its ABN was cancelled 18th September 2025.

Entity Info

Business NameAl-Taif For Money Transfer & Exchange Pty Ltd
Entity TypeAustralian Private Company
StatusCancelled
GST Registered19 September 2025(1 year ago)

Other Entity Names

Trading nameAl-Taif For Money Transfer & Exchange
Business nameAl-Taif For Money Transfer & Exchange Sydney

ABN & ACN

Company NumberACN 139 843 397
Business NumberABN 66 139 843 397
ABN From18 September 2025(1 year ago)
ABN Last Updated19 September 2025(1 year ago)

History

ABN Last UpdatedFrom 29 June 2010 to 9 August 2018Jul 2020
PostcodeFrom 3056 to 3057Jul 2020
ABN Last UpdatedFrom 9 August 2018 to 13 August 2021Aug 2021
Other Entity NamesAdded "Al-Taif For Money Transfer & Exchange Sydney (BN)"Aug 2021
ABN Last UpdatedFrom 13 August 2021 to 19 September 2025Nov 2025
Company StatusFrom Active to CancelledNov 2025
GST FromFrom 1 July 2010 to 19 September 2025Nov 2025
ABN Status FromFrom 7 October 2009 to 18 September 2025Nov 2025

Location

StateVictoria (VIC)
Postcode3057
Postcode AreasBrunswick East
Sumner

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.