money transfer - ABN Report

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

#	Entity	Status	State
251	89 400 122 458 DAVID GATTHAK KONG SOBAT WORLDWIDE MONEY TRANSFER SERVICE	ABN Active	NT 0875
252	90 139 883 131 Sky Money Transfer Pty Ltd	ABN Cancelled	NSW 2018
253	90 241 061 613 NIRAJAN MANANDHAR Namaste Money Transfer	ABN Active	NSW 2560
254	91 153 684 336 YASIN MONEY TRANSFER PTY LTD	ABN Cancelled	WA 6061
255	91 795 819 942 CONG KHANH TA TCK MONEY TRANSFER	ABN Cancelled	QLD 4207
256	92 149 830 302 SMART WAY TRADERS PTY LTD SMART Money Transfer	ABN Active	NSW 2566
257	92 407 390 203 JOHANNA CAPANGPANGAN A@J "Ria" Money Transfer	ABN Cancelled	WA 6430
258	95 078 520 421 CHUKIAT KALAMBAHETI FIRST MONEY TRANSFER	ABN Active	NSW 2205
259	95 365 087 674 ANTON ZAKI BASUKI NUSANTARA MONEY TRANSFER	ABN Active	NSW 2195
260	95 613 431 806 NSW TRADING PTY. LTD. DFS MONEY TRANSFER	ABN Active	NSW 2234
261	98 498 663 050 HELEN GOODE ADELAIDE HILLS - PHILLIPPINES MONEY TRANSFER	ABN Cancelled	SA 5251
262	99 137 514 768 MUKTINATH GROUP PTY. LTD. Muktinath Money Transfer	ABN Cancelled	NSW 2194
263	99 289 343 842 SUPHANT THAMRONGSAT BEST MONEY TRANSFER	ABN Cancelled	NSW 2221
264	11 631 378 755 NASRA M OMER NILE EXPRESS MONEY TRANSFER	ABN Cancelled	WA 6061
265	13 603 289 087 MEE DEE PLUS PTY LTD PT Money Transfer	ABN Active	NSW 2166
266	16 158 029 228 AUSWIDE EXCLUSIVE SERVICES PTY LTD EXCLUSIVE MONEY TRANSFER	ABN Cancelled	NSW 2020
267	16 929 917 924 M.A AHMED & A.Q CABDO & M SHEIKH Iftin Money Transfer	ABN Cancelled	VIC 3081
268	17 651 460 114 ORBUIS GROUP PTY LTD Wire Money Transfers	ABN Active	QLD 4012
269	17 714 938 749 FITSUM-BIRHAN NEGA KEZIRA MONEY TRANSFER	ABN Active	VIC 3023
270	17 870 805 252 SUNIL GYAWALI ADVANCE MONEY TRANSFER	ABN Active	NSW 2768
271	18 005 593 625 SAMMY WONGTANANAN SS ONLINE MONEY TRANSFER	ABN Cancelled	NSW 2166
272	19 866 878 041 EDWIN SALAZAR SALAZAR MONEY TRANSFER	ABN Active	QLD 4215
273	21 042 642 709 JOSEPH AKECH NGOR Quicker Money Transfer	ABN Active	QLD 4503
274	23 154 139 698 JJSS PTY LTD AUS-NEPAL MONEY TRANSFER	ABN Cancelled	NSW 2223
275	24 980 507 671 SELVAKUMAR RUTHIRASEELAN Galaxy Money Transfer	ABN Active	NSW 2146
276	27 698 373 442 PAANEPASA AHOTAEILOA LOVE AND GRACE MONEY/SHOPPING TRANSFER	ABN Active	VIC 3500
277	28 101 862 613 VINA MONEY TRANSFER PTY LTD VINA MONEY TRANSFER	ABN Active	NSW 2166
278	28 111 719 503 NEW GOLDSUN PTY. LTD. UNIVERSAL MONEY TRANSFER	ABN Cancelled	NSW 2204
279	29 191 832 261 ALI AL-ZAAMILY Orient Money Transfer	ABN Active	NSW 2144
280	33 416 236 595 SI THU HTUN LUCKY AUSSIE MYANMAR MONEY TRANSFER	ABN Active	WA 6107
281	35 131 875 655 BB MONEY TRANSFER PTY. LTD. BAO BAO MONEY TRANSFER	ABN Active	QLD 4077
282	42 032 940 488 MOHAMED ZAMEEL MOHAMED KALEEL SAFEWAY EXPRESS MONEY TRANSFER	ABN Active	NSW 2144
283	42 343 775 834 KALAICHELVAM NADARASA NKK INTERNATIONAL MONEY TRANSFER	ABN Active	NSW 2190
284	43 163 056 193 GLOBAL SPEEDILINK PTY. LTD. GSL MONEY TRANSFER	ABN Active	VIC 3150
285	47 068 562 281 BHUWAN PUN bindebasini money transfer	ABN Cancelled	NSW 2204
286	47 144 899 785 ALNAHRAYN PTY LIMITED AL-FAYHAA TRIPOLI MONEY TRANSFER	ABN Cancelled	NSW 2200
287	50 115 632 712 DAEZ Pty Ltd Tour Africa Money Transfers	ABN Cancelled	VIC 3011
288	58 288 529 511 ROSHAN GHALE Metronepal Money Transfer	ABN Cancelled	NSW 2000
289	59 657 747 123 MEDARDA VILLARUZ LIGO Ligo Money Transfer	ABN Active	QLD 4701
290	61 420 064 117 SUTHAKARAN THANABALASINGAM GALAXY MONEY TRANSFER	ABN Active	NSW 2145
291	61 574 834 095 K KC & S SHRESTHA Sunrise Money Transfer	ABN Cancelled	NSW 2000
292	62 611 321 359 HUSSAIN HASHIM ALMALIKY Ferris Exchange & Money Transfer	ABN Active	NSW 2763
293	66 139 843 397 AL-TAIF FOR MONEY TRANSFER & EXCHANGE PTY LTD AL-TAIF FOR MONEY TRANSFER & EXCHANGE SYDNEY	ABN Active	VIC 3057
294	68 136 655 608 FOCUS TAXATION AND ACCOUNTING PTY LTD FOCUS MONEY TRANSFER	ABN Active	WA 6064
295	69 024 509 881 ALI MAHDI HAMEED NOOR ALDEEN MONEY TRANSFER IMPORT & EXPORT	ABN Active	VIC 3038
296	69 639 919 618 GLOBAL CURRENCY PTY LTD SSE Money Transfer Services	ABN Cancelled	NSW 2141
297	70 642 754 158 THI MEAN KIM HENG PTY LTD MONEY TRANSFER - SPRINGVALE	ABN Active	VIC 3171
298	71 162 668 647 BLESSING TELEA BLESSING MONEY TRANSFER	ABN Active	VIC 3977
299	72 660 236 322 JAVADI X PTY LTD Javadi Money Transfer	ABN Active	VIC 3111