Finalto (Australia) Pty Ltd is a New South Wales based Australian Private Company registered 30th May 2012. It's registered for GST.

Entity Info

Business NameFinalto (Australia) Pty Ltd
Previous Business NameSTA Global Investments Pty Ltd
Previous Business NameTradetech Markets (Australia) Pty Ltd
Entity TypeAustralian Private Company
StatusActive
GST Registered1 January 2018(6 years, 8 months ago)

Other Entity Names

BNCFH Australia
BNFinalto Australia
BNMarkets AU
BNMarkets.com
BNMarkets.com Australia
BNMarkets.com Global
BNOPCMarkets

ABN & ACN

Company NumberACN 158 641 064
Business NumberABN 82 158 641 064
ABN From1 September 2013(11 years ago)
ABN Last Updated28 January 2022(2 years, 7 months ago)

History

ABN Last UpdatedFrom 2 February 2016 to 25 September 2017Sep 2017
Other Entity NamesAdded "TradeAsia (BN)"Sep 2017
ABN Last UpdatedFrom 25 September 2017 to 3 January 2018Jan 2018
Other Entity NamesRemoved "TopOption.com (BN)"Jan 2018
ABN Last UpdatedFrom 3 January 2018 to 25 January 2018Jan 2018
Other Entity NamesRemoved "ECMarkets (BN)", "Finexo (BN)", "ForexYard (BN)", "OptionTime (BN)", "Winner Option (BN)"Jan 2018
ABN Last UpdatedFrom 25 January 2018 to 9 February 2018Feb 2018
ABN Last UpdatedFrom 9 February 2018 to 27 April 2018May 2018
ABN Last UpdatedFrom 27 April 2018 to 27 May 2019Jul 2020
Entity NameFrom "STA Global Investments Pty Ltd" to "Tradetech Markets (Australia) Pty Ltd"Jul 2020
Other Entity NamesAdded "CFH Australia (BN)", "Markets.com (BN)", "Markets.com Global (BN)" and removed "Markets.com Asia AU (BN)", "Markets.com Asia Australia (BN)", "Markets.com China AU (BN)", "Markets.com China Australia (BN)", "Markets.com CN (BN)", "Trade.com Asia AU (BN)", "Trade.com China (BN)", "Trade.com China AU (BN)", "Trade.com China Australia (BN)"Jul 2020
ABN Last UpdatedFrom 27 May 2019 to 7 October 2020Oct 2020
Other Entity NamesAdded "OPCMarkets (BN)"Oct 2020
ABN Last UpdatedFrom 7 October 2020 to 19 December 2020Jan 2021
Entity NameFrom "Tradetech Markets (Australia) Pty Ltd" to "Finalto (Australia) Pty Ltd"Jan 2021
ABN Last UpdatedFrom 19 December 2020 to 2 February 2021Mar 2021
Other Entity NamesAdded "Finalto Australia (BN)"Mar 2021
ABN Last UpdatedFrom 2 February 2021 to 31 March 2021Apr 2021
Other Entity NamesRemoved "TradeAsia (BN)"Apr 2021
ABN Last UpdatedFrom 31 March 2021 to 1 December 2021Jan 2022
ABN Last UpdatedFrom 1 December 2021 to 20 January 2022Jan 2022
Other Entity NamesRemoved "Markets.com Global (BN)"Jan 2022
ABN Last UpdatedFrom 20 January 2022 to 28 January 2022Feb 2022
Other Entity NamesAdded "Markets.com Global (BN)"Feb 2022

Location

StateNew South Wales (NSW)
Postcode2000
Postcode AreasBarangaroo
Dawes Point
Haymarket
Millers Point
Parliament House
Sydney
Sydney South
The Rocks

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 17 September 2024.