TRACE AML PTY LTD
ABN details
| ABN | 76 703 364 854 |
|---|---|
| ABN status | Active from 19 October 2026 |
| Entity name | TRACE AML PTY LTD |
| Entity type | Australian Private Company |
| GST | Not registered |
| ACN / ARBN | 703 364 854 |
| Deductible gift recipient | No |
| Main business location | New South Wales 2153 · Other businesses in 2153 |
| Suburbs in postcode | Baulkham Hills, Bella Vista, Crestwood, Norwest, Winston Hills |
| Local government area | Parramatta |
Source: ABR ABN Bulk Extract, 4 November 2026. Verify on ABN Lookup.
ASIC company registration
| ACN | 703 364 854 |
|---|---|
| Company type | Australian proprietary company |
| Company subclass | Proprietary company |
| Company class | Limited by shares |
| ASIC status | Registered |
| Registered with ASIC | 19 October 2026 |
Source: ASIC Company Dataset (data.gov.au), CC BY 3.0 AU. Search ASIC Connect.
Summary
TRACE AML PTY LTD is an Australian Private Company with ABN 76 703 364 854, located in New South Wales 2153. The ABN is active since 19 October 2026.
It is not currently registered for GST. As a registered company it also has ACN 703 364 854, issued by ASIC.
ASIC lists it as a proprietary company, registered on 19 October 2026, with ASIC status registered.
Postcode 2153 covers Baulkham Hills, Bella Vista, Crestwood, Norwest, Winston Hills in the Parramatta local government area.
Frequently asked questions
What is the ABN of TRACE AML PTY LTD?
The ABN of TRACE AML PTY LTD is 76 703 364 854.
Is the ABN of TRACE AML PTY LTD active?
Yes. ABN 76 703 364 854 is active since 19 October 2026.
Is TRACE AML PTY LTD registered for GST?
No, it is not currently registered for GST, so its invoices should not charge GST.
What is the ACN of TRACE AML PTY LTD?
The ACN is 703 364 854.
When was TRACE AML PTY LTD registered?
TRACE AML PTY LTD was registered with ASIC on 19 October 2026. Its ASIC status is registered.
Where is TRACE AML PTY LTD located?
Its main business location is in New South Wales, postcode 2153.