TransCash International Pty Ltd is a New South Wales based Australian Private Company registered 5th December 2010. It's registered for GST.

Entity Info

Business NameTransCash International Pty Ltd
Entity TypeAustralian Private Company
StatusActive
GST Registered1 January 2012(12 years, 8 months ago)

Other Entity Names

BNIPAY
BNIsend
BNIsend Global
BNVision Business Payments

ABN & ACN

Company NumberACN 147 705 324
Business NumberABN 11 147 705 324
ABN From6 December 2010(13 years, 9 months ago)
ABN Last Updated2 August 2023(1 year, 1 month ago)

History

ABN Last UpdatedFrom 19 June 2014 to 7 April 2017Apr 2017
Other Entity NamesRemoved "FX Direct (BN)"Apr 2017
ABN Last UpdatedFrom 7 April 2017 to 8 May 2017May 2017
ABN Last UpdatedFrom 8 May 2017 to 2 July 2017Nov 2017
ABN Last UpdatedFrom 2 July 2017 to 8 May 2017Dec 2017
ABN Last UpdatedFrom 8 May 2017 to 21 August 2020Oct 2020
PostcodeFrom 2000 to 2150Oct 2020
ABN Last UpdatedFrom 21 August 2020 to 17 February 2021Mar 2021
Other Entity NamesMar 2021
ABN Last UpdatedFrom 17 February 2021 to 18 April 2023Apr 2023
Other Entity NamesAdded "Isend Global (BN)"Apr 2023
ABN Last UpdatedFrom 18 April 2023 to 7 June 2023Jun 2023
Other Entity NamesAdded "Isend (BN)"Jun 2023
ABN Last UpdatedFrom 7 June 2023 to 2 August 2023Aug 2023
Other Entity NamesAdded "Vision Business Payments (BN)"Aug 2023

Location

StateNew South Wales (NSW)
Postcode2150
Postcode AreasHarris Park
Parramatta
Parramatta Westfield

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.