GLOBAL TRANSFERS PTY LTD
ABN details
| ABN | 69 616 651 088 |
|---|---|
| ABN status | Active from 3 January 2017 |
| Entity name | GLOBAL TRANSFERS PTY LTD |
| Entity type | Australian Private Company |
| GST | Registered from 3 January 2017 |
| ACN / ARBN | 616 651 088 |
| Deductible gift recipient | No |
| Main business location | Victoria 3083 · Other businesses in 3083 |
| Suburbs in postcode | Bundoora, Kingsbury, La Trobe University |
| Local government area | Darebin |
Source: ABR ABN Bulk Extract, 4 November 2026. Verify on ABN Lookup.
ASIC company registration
| ACN | 616 651 088 |
|---|---|
| Company type | Australian proprietary company |
| Company subclass | Proprietary company |
| Company class | Limited by shares |
| ASIC status | Registered |
| Registered with ASIC | 3 January 2017 |
Source: ASIC Company Dataset (data.gov.au), CC BY 3.0 AU. Search ASIC Connect.
Registered business names (ASIC)
| Business name | Status · registered · state |
|---|---|
| MoneyMex | Registered · from 8 June 2018 |
Source: ASIC Business Names Dataset (data.gov.au), CC BY 3.0 AU.
Business & trading names
- MoneyMex
Names recorded against this ABN in the ABR extract.
Summary
GLOBAL TRANSFERS PTY LTD is an Australian Private Company with ABN 69 616 651 088, located in Victoria 3083. The ABN is active since 3 January 2017.
It is registered for GST from 3 January 2017. As a registered company it also has ACN 616 651 088, issued by ASIC. It trades under another name: “MoneyMex”.
ASIC lists it as a proprietary company, registered on 3 January 2017, with ASIC status registered.
It holds one registered business name with ASIC, including “MoneyMex”.
Postcode 3083 covers Bundoora, Kingsbury, La Trobe University in the Darebin local government area.
Frequently asked questions
What is the ABN of GLOBAL TRANSFERS PTY LTD?
The ABN of GLOBAL TRANSFERS PTY LTD is 69 616 651 088.
Is the ABN of GLOBAL TRANSFERS PTY LTD active?
Yes. ABN 69 616 651 088 is active since 3 January 2017.
Is GLOBAL TRANSFERS PTY LTD registered for GST?
Yes, registered for GST since 3 January 2017.
What is the ACN of GLOBAL TRANSFERS PTY LTD?
The ACN is 616 651 088.
When was GLOBAL TRANSFERS PTY LTD registered?
GLOBAL TRANSFERS PTY LTD was registered with ASIC on 3 January 2017. Its ASIC status is registered.
What business names does GLOBAL TRANSFERS PTY LTD use?
Registered business names: MoneyMex.
Where is GLOBAL TRANSFERS PTY LTD located?
Its main business location is in Victoria, postcode 3083.