TF GLOBAL MARKETS (AUST) PTY LTD

LEI: 213800MDS9KFXWNTZP07

Entity

Legal Name

Legal Name Language Code

Legal Address

Level 14, 333 Collins Street MELBOURNE, Victoria (AU-VIC), 3000 AUSTRALIA

Headquarters Address

Level 14, 333 Collins Street MELBOURNE, Victoria (AU-VIC), 3000 AUSTRALIA

Legal Jurisdiction Country

AUSTRALIA (AU)

Registration Authority

Registration Authority ID

ASIC - Register of Companies (RA000014)

Registration Authority Entity ID

158 361 561

Entity Legal Form Code

Limited Proprietary Company (TXVC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-05-15 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-07-01 00:00:00

Recorded Date

2024-09-20 12:31:03

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-07-01 00:00:00

Recorded Date

2024-09-20 12:31:03

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2015-07-21 00:00:00

Last Update Date

2025-01-18 21:02:59

Next Renewal Date

2026-01-25 20:43:01

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

ASIC - Register of Companies (RA000014)

Validation Authority Entity ID

158 361 561