OFX GROUP LIMITED

LEI: 984500745OB5K1ZB6008

Entity

Legal Name

OFX GROUP LIMITED

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

OZFOREX GROUP LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

60 MARGARET STREET SYDNEY, New South Wales (AU-NSW), 2000 AUSTRALIA

Headquarters Address

LEVEL 19, 60 MARGARET STREET SYDNEY, New South Wales (AU-NSW), 2000 AUSTRALIA

Legal Jurisdiction Country

AUSTRALIA (AU)

Registration Authority

Registration Authority ID

ASIC - Register of Companies (RA000014)

Registration Authority Entity ID

165 602 273

Entity Legal Form Code

Limited Proprietary Company (TXVC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-09-02 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

2025-09-24 20:24:35

Last Update Date

2026-08-25 15:12:33

Next Renewal Date

2027-09-24 20:24:36

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

ASIC - Register of Companies (RA000014)

Validation Authority Entity ID

165 602 273