Mex Australia Pty Ltd

LEI 549300SSCUL8BCGVWQ69

IKON (AUSTRALIA) PTY LTD

MULTIBANK AUSTRALIA PTY LTD

MULTIBANK FX AUSTRALIA PTY LTD

Legal Address [en]


MLC CENTRE SUITE 03 LEVEL 61
19-29 MARTIN PLACE
SYDNEY AU-NSW AU 2000

Headquarters Address [en]


MLC CENTRE SUITE 03 LEVEL 61
19-29 MARTIN PLACE
Sydney AU-NSW AU 2000

External Public Records
LEI Registration Details
L E I
549300SSCUL8BCGVWQ69
Legal Name
MEX AUSTRALIA PTY LTD
Other Name 1
IKON (AUSTRALIA) PTY LTD
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
MULTIBANK AUSTRALIA PTY LTD
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Other Name 3
MULTIBANK FX AUSTRALIA PTY LTD
Other Name 3 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000014
Authority Authority I D
155 084 058
Legal Jurisdiction
AU
Legal Form Legal Form Code
TXVC
Status
ACTIVE
Initial Date
2015-09-21 22:27:00
Last Update Date
2021-11-21 15:31:00
Status
ISSUED
Next Renewal Date
2022-08-24 03:33:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000014
Validation Authority Validation Authority I D
155 084 058

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Mex Australia Pty Ltd is directly consolidated by Mex Group Worldwide Limited

Relationship Start Node Node I D
549300SSCUL8BCGVWQ69 [MEX AUSTRALIA PTY LTD]
Relationship End Node Node I D
5493009NUX4N2MIOT662 [MEX Group Worldwide Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-09-21 22:27:00
Registration Last Update Date
2021-02-12 16:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-13 00:59:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Mex Australia Pty Ltd is ultimately consolidated by Mex Group Worldwide Limited

Relationship Start Node Node I D
549300SSCUL8BCGVWQ69 [MEX AUSTRALIA PTY LTD]
Relationship End Node Node I D
5493009NUX4N2MIOT662 [MEX Group Worldwide Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-09-21 22:27:00
Registration Last Update Date
2021-02-12 16:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-13 00:59:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


© 2021 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |