money transfer - ABN Report

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

#	Entity	Status	State
151	29 146 961 079 UNITED MONEY TRANSFER AND EXCHANGE PTY. LTD. United Money Transfer and Exchange	ABN Cancelled	NSW 2143
152	29 146 964 767 HIMALAYA INVESTMENT GROUP PTY LTD HIMALAYA MONEY TRANSFER	ABN Cancelled	NSW 2000
153	29 932 191 582 PISEY TEM Pisey Tem Money Transfer	ABN Active	NSW 2166
154	29 961 868 864 PHI VU TRAN JK CONVENIENCE STORE & MONEY TRANSFER	ABN Cancelled	NSW 2200
155	31 130 744 802 EASTERN & ALLIED PTY LTD HAI HA MONEY TRANSFER	ABN Active	NSW 2166
156	31 339 974 066 MIN SOO JEON NEW WORLD MONEY TRANSFER	ABN Cancelled	NSW 2141
157	31 729 911 387 GINA ROSSBACH GINA'S MONEY TRANSFER SERVICE	ABN Active	QLD 4870
158	33 263 174 233 JAMA FARAH KAAH Money Transfer	ABN Active	VIC 3011
159	33 275 062 004 LONG PHI VU PHI-LONG MONEY TRANSFER	ABN Active	VIC 3121
160	33 988 678 171 SINA OU SINA SEREY MONEY TRANSFER	ABN Active	WA 6112
161	35 131 875 655 BB MONEY TRANSFER PTY. LTD. Bao Bao Money Transfer	ABN Active	QLD 4077
162	36 228 870 827 ROSA MATILDE PADILLA Money Transfer Direct	ABN Cancelled	NSW 2000
163	37 763 644 610 CECILLE DIMALANTA MEGA MONEY TRANSFERS	ABN Cancelled	QLD 4701
164	38 121 988 814 Sangfa Corporation Pty Ltd am money transfer	ABN Active	WA 6000
165	40 221 315 430 PATHTHINIGE CONRAD FERNANDO Wesco Money transfers	ABN Active	VIC 3170
166	40 430 329 973 ABDUL RAHMAN BUTLER Express Money Transfer	ABN Active	WA 6108
167	40 464 299 818 THI THU TRANG NGUYEN LONG THANH MONEY TRANSFER	ABN Cancelled	VIC 3011
168	40 613 775 410 HIS FINANCING PTY LTD HIS Money Transfer	ABN Active	NSW 2750
169	41 641 051 327 NIKUA GROUP PTY LTD NIKUA MONEY TRANSFER	ABN Active	NSW 2141
170	41 644 391 864 MAMAY COMMERCIAL PTY LTD Mamay Money transfer	ABN Active	VIC 3012
171	41 749 162 800 THE QUYEN VIEN FAMILY TRUST KIM SON MONEY TRANSFER	ABN Cancelled	SA 5013
172	42 032 940 488 MOHAMED ZAMEEL MOHAMED KALEEL SAFEWAY EXPRESS MONEY TRANSFER	ABN Active	NSW 2144
173	42 249 459 882 HONG THI KIM TRAN VINA MONEY TRANSFER	ABN Cancelled	VIC 3011
174	42 264 897 299 MARILOU ZACARIAS SAMPAGUITA MONEY TRANSFER	ABN Active	QLD 4213
175	43 533 872 962 HASAN AARF BAMMO MONEY TRANSFER	ABN Active	NSW 2147
176	44 090 037 446 PILITA REYES ASURO Pilita Money Transfer	ABN Active	WA 6030
177	44 294 713 657 OUSMAN SACKOR Afro Business Express Money Transfer	ABN Active	VIC 3020
178	44 958 836 977 DANIEL PAULOS GHEBREMEDHIN MAYLAFO MONEY TRANSFER	ABN Active	VIC 3011
179	45 130 703 981 BQN 888 INTERNATIONAL MONEY TRANSFER PTY LTD	ABN Cancelled	NSW 2204
180	45 153 148 282 Orient Money Transfer Pty Ltd Orient Money Transfer	ABN Active	NSW 2144
181	45 237 990 857 The Trustee for NGO 888 FAMILY TRUST SKY MONEY TRANSFER	ABN Active	VIC 3021
182	46 237 651 602 LOUELLA NIDA GIMENEZ Louella Money Transfer	ABN Cancelled	WA 6031
183	46 655 058 334 UMBRELLA WA PTY LTD UMBRELLA MONEY TRANSFER	ABN Active	WA 6108
184	49 699 815 292 PHUONG BICH TRAN SPEEDY MONEY TRANSFER	ABN Cancelled	NSW 2166
185	51 169 008 412 YOGESH JOSHI Joshi Money Transfer	ABN Cancelled	NSW 2142
186	51 447 123 645 KIET BA HUYNH VAN THANH MONEY TRANSFER	ABN Cancelled	VIC 3067
187	51 602 606 568 EVELYN VENIDA LISIEWICZ EVA MONEY TRANSFER	ABN Cancelled	QLD 4737
188	52 304 650 497 ALI AWWADY AL-TAIF FOR MONEY TRANSFER & EXCHANGE	ABN Active	VIC 3076
189	52 914 851 940 MALCOLM ERIC JOHN MALCOLM MONEY TRANSFER	ABN Cancelled	WA 6061
190	52 931 034 104 D SAPKOTA & K.P SAPKOTA HIMALAYA MONEY TRANSFER	ABN Cancelled	NSW 2142
191	54 144 563 575 Colombo Money Transfer Services Pty Ltd	ABN Active	VIC 3175
192	55 636 202 741 J FOREX & TRADERS PTY LTD J FOREX MONEY TRANSFER	ABN Active	WA 6101
193	56 132 521 665 EASY AUSTRADE PTY LTD MONEY TRANSFER PTY LTD	ABN Cancelled	NSW 2195
194	56 164 914 813 HUSSEIN MOHAMED NUR HARACO BARWAAQO MONEY TRANSFER	ABN Active	VIC 3081
195	56 811 874 848 FRED JOHNSON FRED JOHNSON MONEY TRANSFER	ABN Cancelled	WA 6056
196	57 644 135 080 STANDOUT CARE PTY LTD quick money transfer	ABN Active	NSW 2170
197	57 871 021 264 A.B GURUNG & B KUNWAR Easy Go Money Transfer	ABN Cancelled	NSW 2194
198	58 288 529 511 ROSHAN GHALE METRONEPAL MONEY TRANSFER	ABN Active	NSW 2000
199	59 657 747 123 MEDARDA VILLARUZ LIGO LIGO MONEY TRANSFER	ABN Active	QLD 4701
200	60 105 293 047 ABDULLAH MOSAWI QUAIM MONEY EXCHANGE AND TRANSFER	ABN Cancelled	VIC 3175