Moneychain Pty Ltd is a New South Wales based Australian Private Company registered 14th October 2009. It's registered for GST.
Entity Info
| Business Name | Moneychain Pty Ltd |
|---|---|
| Previous Business Name | RongQiao Investments Pty Ltd |
| Entity Type | Australian Private Company |
| Status | Active |
| GST Registered | 14 October 2009(15 years, 1 month ago) |
Other Entity Names
| TRD | Money Chain Foreign Exchange |
|---|
ABN & ACN
| Company Number | ACN 139 997 032 |
|---|---|
| Business Number | ABN 14 139 997 032 |
| ABN From | 14 October 2009(15 years, 1 month ago) |
| ABN Last Updated | 8 August 2023(1 year, 3 months ago) |
History
| ABN Last Updated | From 20 January 2016 to 25 May 2020Jul 2020 |
|---|---|
| Entity Name | From "RongQiao Investments Pty Ltd" to "Moneychain Pty Ltd"Jul 2020 |
| Other Entity Names | Added "EzRemit (BN)"Jul 2020 |
| ABN Last Updated | From 25 May 2020 to 10 March 2021Mar 2021 |
| Other Entity Names | Mar 2021 |
| ABN Last Updated | From 10 March 2021 to 1 July 2022Jul 2022 |
| Other Entity Names | Removed "Money Chain Foreign Exchange (BN)"Jul 2022 |
| ABN Last Updated | From 1 July 2022 to 8 August 2023Aug 2023 |
| Other Entity Names | Removed "EzRemit (BN)"Aug 2023 |
Location
| State | New South Wales (NSW) |
|---|---|
| Postcode | 2144 |
| Postcode Area | Auburn |
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 20 November 2024.