TOR FX PTY LIMITED

LEI: 2138003KFKE6J3SQT654

Entity

Legal Name

TOR FX PTY LIMITED

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CURRENCIES DIRECT

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

CURRENCIES DIRECT PTY LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

SUITE 202, 25 ELKHORN AVENUE SURFERS PARADISE QUEENSLAND, Queensland (AU-QLD), 4217 AUSTRALIA

Headquarters Address

SUITE 202, 25 ELKHORN AVENUE SURFERS PARADISE QUEENSLAND, Queensland (AU-QLD), 4217 AUSTRALIA

Legal Jurisdiction Country

AUSTRALIA (AU)

Registration Authority

Registration Authority ID

Australian Business Register of the Australian Taxation Office (RA000013)

Registration Authority Entity ID

27 103 142 829

Entity Legal Form Code

Limited Proprietary Company (TXVC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-12-12 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-04-11 00:00:00

Last Update Date

2025-05-08 07:19:18

Next Renewal Date

2026-05-08 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Australian Business Register of the Australian Taxation Office (RA000013)

Validation Authority Entity ID

27 103 142 829