PFG MONEY Pty Ltd is a Victoria based Australian Private Company registered 21st October 2010. It's registered for GST.

Entity Info

Business NamePFG MONEY Pty Ltd
Entity TypeAustralian Private Company
StatusActive
GST Registered1 December 2014(10 years, 1 month ago)

Other Entity Names

TRDPFG Money
BNPFG Home Loans - Dandenong
BNPFG Home Loans - St Albans
BNSmart KYC

ABN & ACN

Company NumberACN 146 972 161
Business NumberABN 70 146 972 161
ABN From1 January 2012(13 years ago)
ABN Last Updated27 October 2024(2 months, 3 weeks ago)

History

ABN Last UpdatedFrom 8 April 2016 to 17 August 2017Aug 2017
Other Entity NamesRemoved "PFG Couriers (BN)"Aug 2017
ABN Last UpdatedFrom 17 August 2017 to 11 December 2017Dec 2017
PostcodeFrom 3020 to 3043Dec 2017
ABN Last UpdatedFrom 11 December 2017 to 11 December 2018Jul 2020
Other Entity NamesAdded "Smart KYC (BN)"Jul 2020
ABN Last UpdatedFrom 11 December 2018 to 28 June 2023Jul 2023
Other Entity NamesAdded "Pfgpay (BN)"Jul 2023
ABN Last UpdatedFrom 28 June 2023 to 27 October 2024Oct 2024
Other Entity NamesRemoved "Pfgpay (BN)"Oct 2024

Location

StateVictoria (VIC)
Postcode3043
Postcode AreasGladstone Park
Gowanbrae
Tullamarine

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 14 January 2025.