TTT MONEYCORP PTY LTD
213800V3L5GC1H1ECT93
ViewNames
Legal name TTT MONEYCORP PTY LTD Valid from 11/10/2005 |
Registration
Registration authority Register of Companies |
Registration code 116 612 858 |
Business register status INACTIVE |
Company type Limited Proprietary Company |
Location
Legal address L 20 201 SUSSEX STREET, 2000, SYDNEY, Australia |
Head office address LEVEL 15 EXCHANGE TOWER 2, THE ESPLANADE, OSBORNE PARK, 6000, PERTH, Australia |
Information related to the LEI code
LEI code 213800V3L5GC1H1ECT93 |
Registration authority Register of Companies |
LEI code status Expired Renew |
LEI issuance date 01/05/2018 |
Next renewal 01/05/2022 |
LOU |
ROC Policy Conformity Flag NOT APPLICABLE |
Entries and changes in the GLEIF database
25/07/2025
Data updated:
Entity status: ACTIVE -> INACTIVE
Last update: 03/05/2022 -> 24/07/2025
Status: LAPSED -> RETIRED
03/05/2022
Data updated:
Last update: 30/04/2021 -> 03/05/2022
Status: ISSUED -> LAPSED
18/03/2022
Data added:
General category: GENERAL
26/06/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
30/04/2021
Data updated:
First legal address line: LEVEL 15 EXCHANGE TOWER 2 -> L 20 201 SUSSEX STREET
Legal address city: PERTH -> SYDNEY
Legal address region: Western Australia -> New South Wales
Legal address postal code: 6000 -> 2000
First headquarters address line: L 20 201 SUSSEX STREET -> LEVEL 15 EXCHANGE TOWER 2
Headquarters address city: SYDNEY -> PERTH
Headquarters address region: New South Wales -> Western Australia
Headquarters address postal code: 2000 -> 6000
Last update: 29/04/2021 -> 30/04/2021
Next renewal: 02/05/2021 -> 02/05/2022
Legal address region: Victoria -> Western Australia
Headquarters address region: Victoria -> New South Wales
Last update: 29/04/2021 -> 29/04/2021
Data added:
Additional headquarters address line: THE ESPLANADE
Additional headquarters address line: OSBORNE PARK
Deleted:
Additional legal address line: THE ESPLANADE
Additional legal address line: OSBORNE PARK
29/04/2021
Data updated:
Last update: 29/04/2020 -> 29/04/2021
29/04/2020
Data updated:
Last update: 01/05/2019 -> 29/04/2020
Next renewal: 02/05/2020 -> 02/05/2021
01/05/2019
Data updated:
Last update: 27/02/2019 -> 01/05/2019
Next renewal: 02/05/2019 -> 02/05/2020
27/02/2019
Data updated:
Last update: 08/05/2018 -> 27/02/2019
08/05/2018
Data updated:
Registered as: 46 116 612 858 -> 116 612 858
Last update: 02/05/2018 -> 08/05/2018
Data validated as: 46 116 612 858 -> 116 612 858
02/05/2018
Initial entry:
Lei code: 213800V3L5GC1H1ECT93
(primary) legal name: TTT MONEYCORP PTY LTD
First legal address line: LEVEL 15 EXCHANGE TOWER 2
Additional legal address line: THE ESPLANADE
Additional legal address line: OSBORNE PARK
Legal address city: PERTH
Legal address region: Victoria
Legal address country: AU
Legal address postal code: 6000
First headquarters address line: L 20 201 SUSSEX STREET
Headquarters address city: SYDNEY
Headquarters address region: Victoria
Headquarters address country: AU
Headquarters address postal code: 2000
Registered at: RA000014
Registered as: 46 116 612 858
Jurisdiction of formation: AU
Entity legal form code: TXVC
Entity status: ACTIVE
Registration date: 02/05/2018
Last update: 02/05/2018
Status: ISSUED
Next renewal: 02/05/2019
Lei issuer: 213800WAVVOPS85N2205
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000014
Data validated as: 46 116 612 858