LEI Record RETIRED 549300C2Y5WPI6155I19

AMERICAN EXPRESS WHOLESALE CURRENCY SERVICES PTY LIMITED

LEI end state - Policy Not Applicable

Record as of 2026-11-06

LEI Record Details

  • Entity name

    AMERICAN EXPRESS WHOLESALE CURRENCY SERVICES PTY LIMITED

  • 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

    097 310 873

  • Jurisdiction Of Formation

    AU-NSW

  • Entity Legal Form

    Limited Proprietary Company (EN)
    TXVC

  • Entity Status

    INACTIVE

  • Legal Address

    12 Shelley Street, 2000, SYDNEY, AU-NSW, AU

  • Headquarters Address

    12 Shelley Street, 2000, Sydney, AU-NSW, 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.

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Registration Details

  • Registration Date

    2013-04-25

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-04-02

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000014

  • Next Renewal

    2025-03-14T08:57:41Z

  • Data Validated As

    097 310 873

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