Merchant Funds Management Pty Ltd

Status: Registered
Australian Company Number: 154493277
Australian Business Number: 32154493277
Registration date: November 28, 2011
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Merchant Funds Management Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2011-11-28 and was issued with the 154493277 ACN. Its Australian Business Number is 32154493277. Since 2017-09-18, the company is headquartered in VIC, post code 3000. The previous headquarters were located in WA 6009 (from 2014-09-19 to 2017-09-18), WA 6009 (from 2013-05-20 to 2014-09-19), and WA 6148 (from 2011-11-28 to 2013-05-20). Merchant Funds Management Pty Ltd was registered for the GST on 2011-11-28. Merchant Funds Management Pty Ltd has been using the Merchant Fm trading name since 2011-11-28 (it needs to be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 1 trading name. The company has also used 1 business name, namely Merchant Fm from 2011-11-29 to 2021-05-20. The above data comes from the ABN database which was updated on 2021-05-20.

Details for ABN 32154493277

Type: Australian Private Company

ABN Status

Status From To
Active November 28, 2011 current

Main Name

Name From To
Merchant Funds Management Pty Ltd November 28, 2011 current

Business Names

Name From To
Merchant Fm November 29, 2011 May 20, 2021

Trading Names

Name From To
Merchant Fm November 28, 2011 current

Main Location

Location From To
VIC 3000 September 18, 2017 current
WA 6009 September 19, 2014 September 18, 2017
WA 6009 May 20, 2013 September 19, 2014
WA 6148 November 28, 2011 May 20, 2013

Goods & Services Tax (GST)

Status From To
Registered November 28, 2011 current

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Financial Services Authorised Representative data

Licence number: 000275934

Register Name AFS Representative
AFS Representative Number 000420444
Appointment status Ceased
AFS authorised representative start date April 12, 2012
AFS authorised representative end date April 22, 2013
AFS Representative's principal business address Nedlands
Australia
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : May 29, 2016

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Contains public sector information licensed under the Creative Commons Attribution 3.0 Australia licence. Material on this website was obtained from publicly-accessible databases and is attributed to ©Commonwealth of Australia 2024 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2024, ©ASIC - Company Register. While we try to make the information as precise and up-to-date as possible, we are aware the datasets are not always error-free. Aubiz.net will not take responsibility for any errors in the databases. The material provided should be treated as a starting point of more in-depth research, not as fact.