LEI Record ISSUED 549300WDID6UBV4WDY29
LBC Money Transfer Pty Limited
Policy Conforming
LEI Record Details
-
Entity name
LBC Money Transfer 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
135 646 838 -
Jurisdiction Of Formation
-
Entity Legal Form
Limited Proprietary Company (EN)
TXVC -
Entity Status
ACTIVE -
Legal Address
Unit 5, 29 Sunblest Crescent, MOUNT DRUITT, 2770, Sydney, AU -
Headquarters Address
Unit 5, 29 Sunblest Crescent, MOUNT DRUITT, 2770, Sydney, AU
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2021-09-15 -
LEI Issuer
529900F6BNUR3RJ2WH29 -
Last Update
2026-07-24 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000014 -
Next Renewal
2027-09-06T17:30:35Z -
Data Validated As
135 646 838