money transfer - ABN Report

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

#	Entity	Status	State
201	60 139 784 688 T.S.S WORLD WIDE MONEY TRANSFER PTY LTD T.S.S WORLD WIDE MONEY TRANSFER	ABN Cancelled	NSW 2145
202	60 379 505 177 RODAS AREGAY TEKLU REDSEA MONEY TRANSFER	ABN Active	QLD 4078
203	61 608 046 859 SHADER 2 PTY LTD Crystal Money Transfer	ABN Active	NSW 2165
204	61 871 153 193 MOHAMMAD ALI SULTANI money transfer	ABN Cancelled	WA 6066
205	62 116 095 777 AFG IMPORT & EXPORT PTY. LTD. BAMYAN MONEY TRANSFERS	ABN Cancelled	VIC 3175
206	63 147 038 533 FIFTEEN MINUTES MONEY TRANSFER PTY. LTD. Fifteen Minutes Money Transfer Pty. Ltd	ABN Cancelled	VIC 3011
207	63 796 962 737 AKRAM KAHLA AK MONEY TRANSFER	ABN Cancelled	NSW 2162
208	64 139 368 728 BOON GROUP PTY LTD SABY MONEY TRANSFER	ABN Active	NSW 2325
209	64 151 960 977 Smartway Money Transfer Pty Ltd Smartway Money Transfer	ABN Cancelled	NSW 2100
210	64 153 365 890 IDEAL MONEY TRANSFER PTY LTD	ABN Cancelled	NSW 2195
211	64 946 613 665 ADIL IFTIKHAR INSTANT MONEY TRANSFER	ABN Cancelled	NSW 2200
212	66 002 114 318 T.B HUYNH & L.T VU LIEN THANH MONEY TRANSFER COMPANY	ABN Cancelled	VIC 3034
213	66 030 271 899 D.K KHATRI & B LUINTEL BHIMDHAN MONEY TRANSFER	ABN Cancelled	NSW 2218
214	66 139 843 397 AL-TAIF FOR MONEY TRANSFER & EXCHANGE PTY LTD AL-TAIF FOR MONEY TRANSFER & EXCHANGE	ABN Active	VIC 3057
215	66 596 567 212 KUACH MATHIANG MATHIANG DOUT WUNRIANG MONEY TRANSFER	ABN Cancelled	NSW 2142
216	67 700 660 721 SUNG JUNG KYUNG DAI MONEY TRANSFER	ABN Cancelled	NSW 2135
217	68 606 608 952 COSETTE PACUBAS Jesette Money Transfer	ABN Active	SA 5084
218	70 188 793 082 FARIS AL NOORI ALYAA TRANSFERING MONEY	ABN Active	NSW 2142
219	70 474 844 198 HA LU PHAM ONEWORLD FAST MONEY TRANSFER	ABN Cancelled	VIC 3121
220	71 162 668 647 BLESSING TELEA AUSAM MONEY TRANSFER	ABN Active	VIC 3977
221	72 633 227 908 ATIQULLAH HATAMI ILHAM SUPERMARKET AND MONEY TRANSFER	ABN Cancelled	NSW 2155
222	73 140 926 307 SPICY TOUCH AUSTRALIA PTY LTD GMT MONEY TRANSFER & EXCHANGE	ABN Active	NSW 2768
223	73 314 168 135 ABDIAZIZ DHEK AHMED Abdiaziz Money Transfer	ABN Active	WA 6064
224	73 447 514 100 THIEN LONG LE DONG KHANH MONEY TRANSFER	ABN Active	NSW 2200
225	74 670 155 088 RAVINDRAN NADERASA NR WORLD WIDE MONEY TRANSFERS	ABN Cancelled	NSW 2144
226	76 003 741 626 PETER MAMER AGUTO Awandongduor Money Transfer	ABN Cancelled	VIC 3038
227	76 618 746 331 NARAYANAKUMAR EAGANATHAN KAVITHA MONEY TRANSFER	ABN Active	NSW 2144
228	77 466 100 674 M.Y GHASIMY & M.N QASEMY SARAFI QASEMI MONEY TRANSFER	ABN Cancelled	SA 5023
229	77 538 440 246 KALAIMATHY PRATHEEPAN ASIAN EXPRESS MONEY TRANSFER	ABN Active	NSW 2145
230	78 536 896 757 The trustee for Worldwide Money Transfer Trust Worldwide Money Transfer	ABN Cancelled	NSW 2000
231	78 551 354 804 THUSHARA BANDARA RATNAYAKE TLFS MONEY TRANSFER	ABN Active	VIC 3975
232	81 697 577 120 MALA MANGALIKA MATHUGAMA LAK MEDURA INTERNATIONAL MONEY TRANSFER	ABN Active	VIC 3805
233	82 082 437 225 ABDELNOUR OMER RITA MONEY TRANSFER	ABN Cancelled	NSW 2011
234	82 139 056 063 SUPA MEAT BOXXE PTY LTD NAMASTE MONEY TRANSFER	ABN Cancelled	NSW 2022
235	82 144 837 918 GOLDEN 888 TRANSFER SERVICES PTY LTD GOLDEN MONEY TRANSFER SERVICES	ABN Active	VIC 3168
236	83 122 092 048 M.H RAHIMI & I.A SHARIFI WALLY ASR TRANSFER MONEY	ABN Cancelled	NSW 2160
237	84 213 026 017 BASHE MOHAMUD MOHAMED KAAH MONEY TRANSFER	ABN Active	WA 6107
238	84 573 699 345 MOHAMED SALEH AHMED OMER MMTS Money Transfer	ABN Cancelled	WA 6062
239	86 238 002 754 MAJID NOROUZI Secure Fast Money Transfer	ABN Cancelled	NSW 2126
240	86 642 384 870 KPT INTERNATIONAL PTY LTD Royal International Money Transfers	ABN Active	VIC 3175
241	86 915 406 791 TUONG MANH HOANG LONG THANH MONEY TRANSFER	ABN Cancelled	NSW 2166
242	88 156 071 760 AREKDIT TRANSFER MONEY & IMPORT PTY LTD	ABN Cancelled	NSW 2142
243	89 124 489 934 TRINH TRADING SERVICES PTY LTD TRINH MONEY TRANSFER & SERVICES	ABN Active	NSW 2162
244	89 146 825 247 AUST FOREX & FINANCE PTY LTD QUICK REMIT MONEY TRANSFER	ABN Cancelled	NSW 2007
245	89 400 122 458 DAVID GATTHAK KONG SOBAT WORLDWIDE MONEY TRANSFER SERVICES	ABN Active	NT 0875
246	90 139 883 131 Sky Money Transfer Pty Ltd	ABN Cancelled	NSW 2018
247	90 241 061 613 NIRAJAN MANANDHAR Namaste Money Transfer	ABN Active	NSW 2560
248	91 153 684 336 YASIN MONEY TRANSFER PTY LTD	ABN Cancelled	WA 6061
249	91 795 819 942 CONG KHANH TA TCK MONEY TRANSFER	ABN Cancelled	QLD 4207