money transfer - ABN Report

Your search for money transfer found 330 entities with matching names.

#	Entity	Status	State
201	57 871 021 264 A.B GURUNG & B KUNWAR Easy Go Money Transfer	ABN Cancelled	NSW 2194
202	58 288 529 511 ROSHAN GHALE METRONEPAL MONEY TRANSFER	ABN Cancelled	NSW 2000
203	59 657 747 123 MEDARDA VILLARUZ LIGO LIGO MONEY TRANSFER	ABN Active	QLD 4701
204	60 105 293 047 ABDULLAH MOSAWI QUAIM MONEY EXCHANGE AND TRANSFER	ABN Cancelled	VIC 3175
205	60 139 784 688 T.S.S WORLD WIDE MONEY TRANSFER PTY LTD T.S.S WORLD WIDE MONEY TRANSFER	ABN Cancelled	NSW 2145
206	60 379 505 177 RODAS AREGAY TEKLU REDSEA MONEY TRANSFER	ABN Active	QLD 4078
207	61 420 064 117 SUTHAKARAN THANABALASINGAM GALAXY MONEY TRANSFER	ABN Active	NSW 2145
208	61 608 046 859 SHADER 2 PTY LTD Crystal Money Transfer	ABN Active	NSW 2165
209	61 871 153 193 MOHAMMAD ALI SULTANI money transfer	ABN Active	WA 6110
210	62 116 095 777 AFG IMPORT & EXPORT PTY. LTD. BAMYAN MONEY TRANSFERS	ABN Cancelled	VIC 3175
211	63 147 038 533 FIFTEEN MINUTES MONEY TRANSFER PTY. LTD. Fifteen Minutes Money Transfer Pty. Ltd	ABN Cancelled	VIC 3011
212	64 139 368 728 BOON GROUP PTY LTD SABY MONEY TRANSFER	ABN Active	NSW 2325
213	64 151 960 977 Smartway Money Transfer Pty Ltd Smartway Money Transfer	ABN Cancelled	NSW 2100
214	64 153 365 890 IDEAL MONEY TRANSFER PTY LTD	ABN Cancelled	NSW 2195
215	64 946 613 665 ADIL IFTIKHAR INSTANT MONEY TRANSFER	ABN Cancelled	NSW 2200
216	65 346 803 345 MD SHAMEEM SARDAR S & S MONEY TRANSFER	ABN Active	NSW 2195
217	66 002 114 318 T.B HUYNH & L.T VU LIEN THANH MONEY TRANSFER COMPANY	ABN Cancelled	VIC 3034
218	66 030 271 899 D.K KHATRI & B LUINTEL BHIMDHAN MONEY TRANSFER	ABN Cancelled	NSW 2218
219	66 139 843 397 AL-TAIF FOR MONEY TRANSFER & EXCHANGE PTY LTD AL-TAIF FOR MONEY TRANSFER & EXCHANGE	ABN Active	VIC 3057
220	66 596 567 212 KUACH MATHIANG MATHIANG DOUT WUNRIANG MONEY TRANSFER	ABN Cancelled	NSW 2142
221	67 700 660 721 SUNG JUNG KYUNG DAI MONEY TRANSFER	ABN Cancelled	NSW 2135
222	68 606 608 952 COSETTE PACUBAS Jesette Money Transfer	ABN Active	SA 5084
223	70 188 793 082 FARIS AL NOORI ALYAA TRANSFERING MONEY	ABN Active	NSW 2142
224	70 474 844 198 HA LU PHAM ONEWORLD FAST MONEY TRANSFER	ABN Active	VIC 3071
225	71 162 668 647 BLESSING TELEA AUSAM MONEY TRANSFER	ABN Active	VIC 3977
226	72 633 227 908 ATIQULLAH HATAMI ILHAM SUPERMARKET AND MONEY TRANSFER	ABN Cancelled	NSW 2155
227	73 140 926 307 SPICY TOUCH AUSTRALIA PTY LTD GMT MONEY TRANSFER & EXCHANGE	ABN Active	NSW 2768
228	73 314 168 135 ABDIAZIZ DHEK AHMED Abdiaziz Money Transfer	ABN Active	WA 6064
229	73 447 514 100 THIEN LONG LE DONG KHANH MONEY TRANSFER	ABN Active	NSW 2200
230	74 670 155 088 RAVINDRAN NADERASA NR WORLD WIDE MONEY TRANSFERS	ABN Cancelled	NSW 2144
231	76 003 741 626 PETER MAMER AGUTO Awandongduor Money Transfer	ABN Cancelled	VIC 3038
232	77 466 100 674 M.Y GHASIMY & M.N QASEMY SARAFI QASEMI MONEY TRANSFER	ABN Cancelled	SA 5023
233	77 538 440 246 KALAIMATHY PRATHEEPAN ASIAN EXPRESS MONEY TRANSFER	ABN Active	NSW 2145
234	78 536 896 757 The trustee for Worldwide Money Transfer Trust Worldwide Money Transfer	ABN Cancelled	NSW 2000
235	78 551 354 804 THUSHARA BANDARA RATNAYAKE TLFS MONEY TRANSFER	ABN Active	VIC 3975
236	80 677 806 165 PURPLE MOON TRADING PTY LTD SILVER DOLLAR CURRENCY EXCHANGE & MONEY TRANSFER	ABN Active	NSW 2565
237	81 697 577 120 MALA MANGALIKA MATHUGAMA LAK MEDURA INTERNATIONAL MONEY TRANSFER	ABN Active	VIC 3805
238	82 082 437 225 ABDELNOUR OMER RITA MONEY TRANSFER	ABN Cancelled	NSW 2011
239	82 139 056 063 SUPA MEAT BOXXE PTY LTD NAMASTE MONEY TRANSFER	ABN Cancelled	NSW 2022
240	82 144 837 918 GOLDEN 888 TRANSFER SERVICES PTY LTD GOLDEN MONEY TRANSFER SERVICES	ABN Active	VIC 3168
241	83 122 092 048 M.H RAHIMI & I.A SHARIFI WALLY ASR TRANSFER MONEY	ABN Cancelled	NSW 2160
242	84 213 026 017 BASHE MOHAMUD MOHAMED KAAH MONEY TRANSFER	ABN Active	WA 6107
243	84 573 699 345 MOHAMED SALEH AHMED OMER MMTS Money Transfer	ABN Cancelled	WA 6062
244	86 238 002 754 MAJID NOROUZI Secure Fast Money Transfer	ABN Cancelled	NSW 2126
245	86 642 384 870 KPT INTERNATIONAL PTY LTD Royal International Money Transfers	ABN Active	VIC 3175
246	86 915 406 791 TUONG MANH HOANG LONG THANH MONEY TRANSFER	ABN Cancelled	NSW 2166
247	88 156 071 760 AREKDIT TRANSFER MONEY & IMPORT PTY LTD	ABN Cancelled	NSW 2142
248	89 124 489 934 TRINH TRADING SERVICES PTY LTD TRINH MONEY TRANSFER & SERVICES	ABN Active	NSW 2162
249	89 146 825 247 AUST FOREX & FINANCE PTY LTD QUICK REMIT MONEY TRANSFER	ABN Cancelled	NSW 2007