FLYWORLD MONEY EXCHANGE PTY. LTD.

LEI: 98450084OBB104P4I716

Entity

Legal Name

Legal Name Language Code

Legal Address

Level 24, 570 Bourke Street MELBOURNE, Victoria (AU-VIC), 3000 AUSTRALIA

Headquarters Address

Level 24, 570 Bourke 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

600 529 379

Entity Legal Form Code

Limited Proprietary Company (TXVC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-07-04 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-11-17 00:00:00

Recorded Date

2024-03-06 00:59:39

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-11-17 00:00:00

Recorded Date

2024-03-06 00:59:39

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

2020-04-01 23:36:32

Last Update Date

2025-03-18 06:13:59

Next Renewal Date

2026-04-01 07:01:05

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

ASIC - Register of Companies (RA000014)

Validation Authority Entity ID

600 529 379