TF GLOBAL MARKETS (AUST) PTY LTD

LEI: 213800MDS9KFXWNTZP07

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

ThinkMarkets

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

TF Global Markets (Aust) Limited

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Level 18 357 Collins St Melbourne, Victoria (AU-VIC), 3000 AUSTRALIA

Headquarters Address (English)

Level 18 357 Collins St Melbourne, Victoria (AU-VIC), 3000 AUSTRALIA

Legal Jurisdiction Country

AUSTRALIA (AU)

Legal Jurisdiction Region

Victoria (AU-VIC)

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

2015-07-21 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2015-07-21 00:00:00

Last Update Date

2024-01-19 02:50:51

Next Renewal Date

2024-01-25 00:31:00

Registration Status

TRANSFERRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

ASIC - Register of Companies (RA000014)

Validation Authority Entity ID

158 361 561