World Cash Transfers Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2008-02-12 and was issued with the 129652311 ACN. Its Australian Business Number is 74129652311. Since 2010-11-04, the company is headquartered in QLD, post code 4010. The previous headquarters were located in QLD 4220 (from 2009-03-26 to 2010-11-04), QLD 4220 (from 2008-09-18 to 2009-03-26), and QLD 4220 (from 2008-06-20 to 2008-09-18). World Cash Transfers Pty Ltd was registered for the GST on 2008-06-17, up until 2016-03-31. The above data comes from the ABN database which was updated on 2021-05-14.
| Status | From | To |
|---|---|---|
| Cancelled | 2021/05/14 | current |
| Active | 2008/06/17 | 2021/05/14 |
| Name | From | To |
|---|---|---|
| World Cash Transfers Pty Ltd | 2008/06/17 | current |
| Location | From | To |
|---|---|---|
| QLD 4010 | 2010/11/04 | current |
| QLD 4220 | 2009/03/26 | 2010/11/04 |
| QLD 4220 | 2008/09/18 | 2009/03/26 |
| QLD 4220 | 2008/06/20 | 2008/09/18 |
| NSW 2155 | 2008/06/17 | 2008/06/20 |
| Status | From | To |
|---|---|---|
| Registered | 2008/06/17 | 2016/03/31 |
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| Register Name | AFS Representative |
| AFS Representative Number | 000341570 |
| Appointment status | Ceased |
| AFS authorised representative start date | 2009/10/06 |
| AFS authorised representative end date | 2013/06/21 |
| AFS Representative's principal business address |
Burleigh Heads 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 |
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