money transfer - ABN Report

Your search for money transfer found 331 entities with matching names.

#	Entity	Status	State
151	27 143 294 562 NIKUA GROUP PTY. LTD. Nikua Money Transfer Ltd	ABN Cancelled	NSW 2141
152	28 101 862 613 VINA MONEY TRANSFER PTY LTD	ABN Active	NSW 2166
153	29 146 961 079 UNITED MONEY TRANSFER AND EXCHANGE PTY. LTD. United Money Transfer and Exchange	ABN Cancelled	NSW 2143
154	29 146 964 767 HIMALAYA INVESTMENT GROUP PTY LTD HIMALAYA MONEY TRANSFER	ABN Cancelled	NSW 2000
155	29 932 191 582 PISEY TEM Pisey Tem Money Transfer	ABN Active	NSW 2166
156	29 961 868 864 PHI VU TRAN JK CONVENIENCE STORE & MONEY TRANSFER	ABN Cancelled	NSW 2200
157	31 130 744 802 EASTERN & ALLIED PTY LTD HAI HA MONEY TRANSFER	ABN Active	NSW 2166
158	31 339 974 066 MIN SOO JEON NEW WORLD MONEY TRANSFER	ABN Cancelled	NSW 2141
159	31 729 911 387 GINA ROSSBACH GINA'S MONEY TRANSFER SERVICE	ABN Active	QLD 4870
160	32 633 278 181 LUCKY GREENFIELD TRADING PTY LTD LUCKY GREENFIELD TOBACCONIST AND MONEY TRANSFER	ABN Active	NSW 2165
161	33 263 174 233 JAMA FARAH KAAH Money Transfer	ABN Active	VIC 3011
162	33 267 180 649 SUSHIL MAHAJAN Money Transfer Global	ABN Active	NSW 2767
163	33 275 062 004 LONG PHI VU PHI-LONG MONEY TRANSFER	ABN Active	VIC 3121
164	33 988 678 171 SINA OU SINA SEREY MONEY TRANSFER	ABN Active	WA 6112
165	35 131 875 655 BB MONEY TRANSFER PTY. LTD. Bao Bao Money Transfer	ABN Active	QLD 4077
166	36 228 870 827 ROSA MATILDE PADILLA Money Transfer Direct	ABN Cancelled	NSW 2000
167	37 763 644 610 CECILLE DIMALANTA MEGA MONEY TRANSFERS	ABN Cancelled	QLD 4701
168	38 121 988 814 Sangfa Corporation Pty Ltd am money transfer	ABN Active	WA 6000
169	40 221 315 430 PATHTHINIGE CONRAD FERNANDO Wesco Money transfers	ABN Active	VIC 3170
170	40 430 329 973 ABDUL RAHMAN BUTLER Express Money Transfer	ABN Active	WA 6108
171	40 464 299 818 THI THU TRANG NGUYEN LONG THANH MONEY TRANSFER	ABN Cancelled	VIC 3011
172	40 613 775 410 HIS FINANCING PTY LTD HIS Money Transfer	ABN Active	NSW 2750
173	41 641 051 327 NIKUA GROUP PTY LTD NIKUA MONEY TRANSFER	ABN Active	NSW 2141
174	41 644 391 864 MAMAY COMMERCIAL PTY LTD Mamay Money transfer	ABN Active	VIC 3012
175	41 749 162 800 THE QUYEN VIEN FAMILY TRUST KIM SON MONEY TRANSFER	ABN Cancelled	SA 5013
176	42 032 940 488 MOHAMED ZAMEEL MOHAMED KALEEL SAFEWAY EXPRESS MONEY TRANSFER	ABN Active	NSW 2144
177	42 249 459 882 HONG THI KIM TRAN VINA MONEY TRANSFER	ABN Cancelled	VIC 3011
178	42 264 897 299 MARILOU ZACARIAS SAMPAGUITA MONEY TRANSFER	ABN Active	QLD 4213
179	43 533 872 962 HASAN AARF BAMMO MONEY TRANSFER	ABN Active	NSW 2147
180	44 090 037 446 PILITA REYES ASURO Pilita Money Transfer	ABN Active	WA 6030
181	44 294 713 657 OUSMAN SACKOR Afro Business Express Money Transfer	ABN Active	VIC 3020
182	44 958 836 977 DANIEL PAULOS GHEBREMEDHIN MAYLAFO MONEY TRANSFER	ABN Active	VIC 3011
183	45 130 703 981 BQN 888 INTERNATIONAL MONEY TRANSFER PTY LTD	ABN Cancelled	NSW 2204
184	45 153 148 282 Orient Money Transfer Pty Ltd Orient Money Transfer	ABN Active	NSW 2144
185	45 237 990 857 The Trustee for NGO 888 FAMILY TRUST SKY MONEY TRANSFER	ABN Active	VIC 3021
186	46 237 651 602 LOUELLA NIDA GIMENEZ Louella Money Transfer	ABN Cancelled	WA 6031
187	46 655 058 334 UMBRELLA WA PTY LTD UMBRELLA MONEY TRANSFER	ABN Active	WA 6108
188	49 699 815 292 PHUONG BICH TRAN SPEEDY MONEY TRANSFER	ABN Cancelled	NSW 2166
189	51 169 008 412 YOGESH JOSHI Joshi Money Transfer	ABN Cancelled	NSW 2142
190	51 447 123 645 KIET BA HUYNH VAN THANH MONEY TRANSFER	ABN Cancelled	VIC 3067
191	51 602 606 568 EVELYN VENIDA LISIEWICZ EVA MONEY TRANSFER	ABN Cancelled	QLD 4737
192	52 304 650 497 ALI AWWADY AL-TAIF FOR MONEY TRANSFER & EXCHANGE	ABN Active	VIC 3076
193	52 914 851 940 MALCOLM ERIC JOHN MALCOLM MONEY TRANSFER	ABN Cancelled	WA 6061
194	52 931 034 104 D SAPKOTA & K.P SAPKOTA HIMALAYA MONEY TRANSFER	ABN Cancelled	NSW 2142
195	54 144 563 575 Colombo Money Transfer Services Pty Ltd	ABN Active	VIC 3175
196	55 636 202 741 J FOREX & TRADERS PTY LTD J FOREX MONEY TRANSFER	ABN Active	WA 6101
197	56 132 521 665 EASY AUSTRADE PTY LTD MONEY TRANSFER PTY LTD	ABN Cancelled	NSW 2195
198	56 164 914 813 HUSSEIN MOHAMED NUR HARACO BARWAAQO MONEY TRANSFER	ABN Active	VIC 3081
199	56 811 874 848 FRED JOHNSON FRED JOHNSON MONEY TRANSFER	ABN Cancelled	WA 6056
200	57 644 135 080 STANDOUT CARE PTY LTD quick money transfer	ABN Active	NSW 2163