# | Entity | Status | State |
---|---|---|---|
1 | 20 117 245 799 AUSTRACE INVESTIGATIONS AUSTRALIA GROUP PTY LIMITED |
ABN Cancelled | NSW 2285 |
2 | 48 740 558 460 NIGEL & PATRICIA BENNALLACK AUSTRAC CONSULTING GROUP |
ABN Cancelled | NSW 2000 |
3 | 82 148 002 939 AUSTRACE INVESTIGATIONS QLD PTY LTD AUSTRACE INVESTIGATIONS GROUP |
ABN Active | QLD 4053 |