money transfer - ABN Report

Your search for money transfer found 325 entities with matching names.

#	Entity	Status	State
101	85 653 395 638 SWIFT MONEY TRANSFER & EXC PTY LTD	ABN Active	NSW 2162
102	87 113 038 421 INSTANT MONEY TRANSFER PTY LTD	ABN Cancelled	NSW 2000
103	88 156 071 760 AREKDIT TRANSFER MONEY & IMPORT PTY LTD	ABN Cancelled	NSW 2142
104	89 622 551 580 A AND A MONEY TRANSFER PTY LTD	ABN Cancelled	NSW 2126
105	89 656 810 552 CHARLES MONEY TRANSFER PTY LTD	ABN Cancelled	QLD 4390
106	90 139 883 131 Sky Money Transfer Pty Ltd	ABN Cancelled	NSW 2018
107	90 667 710 732 MEDO FOR MONEY TRANSFER PROPRIETARY LTD	ABN Active	QLD 4077
108	91 153 684 336 YASIN MONEY TRANSFER PTY LTD	ABN Cancelled	WA 6061
109	93 152 131 041 Thanh Van Money Transfer Pty Ltd	ABN Cancelled	WA 6064
110	93 614 388 493 MONEY TRANSFER MTPL PTY LTD	ABN Cancelled	SA 5085
111	94 143 150 645 SAWASDEE MONEY TRANSFER PTY LTD	ABN Cancelled	NSW 2000
112	95 143 177 833 ALBARQ MONEY TRANSFER PTY. LTD.	ABN Cancelled	NSW 2200
113	95 169 684 306 MTS MONEY TRANSFER PTY. LTD.	ABN Cancelled	NSW 2209
114	95 643 068 982 POPULAR CHOICE MONEY TRANSFER PTY LTD	ABN Cancelled	NSW 2154
115	96 161 091 792 CONG THANH FAST MONEY TRANSFER PTY LTD	ABN Cancelled	NSW 2000
116	97 603 717 997 MINH MONEY TRANSFER VIC PTY LTD	ABN Cancelled	VIC 3011
117	98 100 615 996 99 MONEY TRANSFER & COURIER SERVICES PTY LTD	ABN Cancelled	NSW 2177
118	99 070 933 578 QUICK MONEY TRANSFER PTY. LTD.	ABN Cancelled	VIC 3011
119	99 147 459 970 WIRELESS MONEY TRANSFER PTY LTD	ABN Active	VIC 3029
120	99 165 194 472 BAMYAN MONEY TRANSFER PTY LTD	ABN Cancelled	VIC 3175
121	99 654 271 673 BAAI EXCHANGE MONEY TRANSFER PTY LTD	ABN Active	VIC 3029
122	11 511 269 098 DIPENDRA KARKI Tara Money Transfer	ABN Cancelled	NSW 4380
123	12 037 519 548 ANUP NIROULA Express Money Transfer	ABN Cancelled	NSW 2131
124	12 642 182 858 E-SEWA PTY LTD E-SEWA MONEY TRANSFER	ABN Active	VIC 3150
125	12 840 227 551 MIRZA SADARKHILL ASIAN MONEY TRANSFER EXCHANGE	ABN Active	VIC 3175
126	13 897 995 320 NIRANJANA PERPETUA JEYARAJINI MARIANAYAGAM HENRY DANISIOUS Perpetua Money Transfer	ABN Active	VIC 3175
127	13 997 143 418 The Trustee for Ferry Fibriadi Family Trust Wahida Money Transfer	ABN Cancelled	WA 6005
128	14 011 916 262 JAL JOSE JARITO Jal Money Transfer	ABN Active	WA 6170
129	14 636 374 142 The Trustee for The CE2 Unit Trust PACIFIC MONEY TRANSFER	ABN Cancelled	QLD 4556
130	14 646 203 594 RICHARD MARANTAN Richard's money transfer	ABN Cancelled	WA 6107
131	15 257 234 433 MAHDI HAGI HERSI Hashi Money Transfers	ABN Active	VIC 3029
132	15 635 092 802 ELLENOR BAUTISTA DOXA MONEY TRANSFER	ABN Active	QLD 4510
133	15 742 039 148 RANIN DIDULA JAYASEKARA HETTIARACHCHIGE DON RD Money Transfer Service	ABN Active	VIC 3150
134	17 278 526 610 FILMA DEMESA CAAMPUED CMPD Money Transfer	ABN Cancelled	QLD 4825
135	17 870 805 252 SUNIL GYAWALI Advance Money Transfer	ABN Active	NSW 2768
136	17 899 730 061 BINITA SHRESTHA KATHMANDU MONEY TRANSFER	ABN Cancelled	NSW 2000
137	18 205 717 279 JEONG HAE PARK SMILE MONEY TRANSFER	ABN Cancelled	NSW 2135
138	20 129 300 690 THAI THANH TU NGOC CHI MONEY TRANSFER	ABN Cancelled	SA 5108
139	21 264 712 380 RAMANDEEP CHEEMA Raman Money Transfer	ABN Active	QLD 4125
140	22 643 676 117 OLD DURBAR REMITTANCE PTY LTD OLD DURBAR MONEY TRANSFER	ABN Active	VIC 3150
141	23 154 139 698 JJSS PTY LTD AUS-NEPAL MONEY TRANSFER	ABN Cancelled	NSW 2223
142	23 725 484 895 AHMED DALMER PERTH BAKAAL MONEY TRANSFER	ABN Active	WA 6064
143	23 787 449 124 VERONICA BONETE Veronica Money Transfer	ABN Cancelled	WA 6065
144	24 980 507 671 SELVAKUMAR RUTHIRASEELAN M.S.N WORLDWIDE MONEY TRANSFER	ABN Active	NSW 2146
145	25 062 805 631 PRAKASH BARUWAL CHHETRI Manakamana Money Transfer	ABN Cancelled	VIC 3029
146	25 227 527 986 HIEP AT TU Fasttrack Vietnam Money Transfer	ABN Cancelled	VIC 3067
147	26 008 497 716 HUSSAIN RIZAIE ehsan money transferer	ABN Cancelled	NSW 2160
148	27 143 294 562 NIKUA GROUP PTY. LTD. Nikua Money Transfer Ltd	ABN Cancelled	NSW 2141
149	28 101 862 613 VINA MONEY TRANSFER PTY LTD	ABN Active	NSW 2166
150	28 993 790 609 PHUONG LE THANH PHAM SG MONEY TRANSFER	ABN Active	ACT 2602