TASMAN FOREIGN EXCHANGE PTY LTD

LEI: 549300HS75QRZVF5PK14

Entity

Legal Name

Legal Name Language Code

Legal Address

'C / Pop Business The Commons' Level 1 285A Crown Street SURRY HILLS, New South Wales (AU-NSW), 2010 AUSTRALIA

Headquarters Address

C / Pop Business The Commons Level 1 285A Crown Street SURRY HILLS, New South Wales (AU-NSW), 2010 AUSTRALIA

Legal Jurisdiction Country

AUSTRALIA (AU)

Registration Authority

Registration Authority ID

ASIC - Register of Companies (RA000014)

Registration Authority Entity ID

122 414 288

Entity Legal Form Code

Limited Proprietary Company (TXVC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-10-27 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-09-13 00:00:00

Recorded Date

2024-04-30 11:59:11

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-11-23 00:00:00

Recorded Date

2024-04-30 11:59:11

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-10-17 14:30:00

Last Update Date

2025-05-28 20:48:22

Next Renewal Date

2026-06-06 13:08:44

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

ASIC - Register of Companies (RA000014)

Validation Authority Entity ID

122 414 288