LEI Record RETIRED 213800V3L5GC1H1ECT93

TTT MONEYCORP PTY LTD

LEI end state - Policy Not Applicable

Record as of 2026-10-28

LEI Record Details

  • Entity name

    TTT MONEYCORP PTY LTD

  • Registered At

    Register of Companies (The Australian Securities and Investment Commission)
    Register of Companies (The Australian Securities and Investment Commission (ASIC))
    Australia
    RA000014

  • Registered As

    116 612 858

  • Jurisdiction Of Formation

    AU-NSW

  • Entity Legal Form

    Limited Proprietary Company (EN)
    TXVC

  • Entity Status

    INACTIVE

  • Legal Address

    L 20 201 SUSSEX STREET, 2000, SYDNEY, AU-NSW, AU

  • Headquarters Address

    LEVEL 15 EXCHANGE TOWER 2, THE ESPLANADE, OSBORNE PARK, 6000, PERTH, AU-WA, AU

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2018-05-02

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-10-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000014

  • Next Renewal

    2022-05-02T00:00:00Z

  • Data Validated As

    116 612 858

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