Upul's Money Transfer Pty. Ltd. was a Victoria based Australian Private Company registered 15th July 2011.

Entity Info

Business NameUpul's Money Transfer Pty. Ltd.
Entity TypeAustralian Private Company
StatusCancelled
GST RegisteredNot currently registered

Other Entity Names

Business nameUniversal Money Transfer

ABN & ACN

Company NumberACN 152 131 336
Business NumberABN 59 152 131 336
ABN From2 September 2016(10 years, 1 month ago)
ABN Last Updated25 July 2018(8 years, 2 months ago)

History

ABN Last UpdatedFrom 15 June 2014 to 2 September 2016Apr 2017
Company StatusFrom Active to CancelledApr 2017
ABN Status FromFrom 20 July 2011 to 2 September 2016Apr 2017
ABN Last UpdatedFrom 2 September 2016 to 8 June 2018Jun 2018
ABN Last UpdatedFrom 8 June 2018 to 25 July 2018Jul 2020

Location

StateVictoria (VIC)
Postcode3064
Postcode AreasCraigieburn
Donnybrook
Kalkallo
Mickleham
Roxburgh Park

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.