Msquare Group Pty Ltd
254900UT47GQYJ8L6U47
ViewInformation related to the LEI code
LEI code 254900UT47GQYJ8L6U47 |
Registration authority Register of Companies |
LEI code status Active |
LEI issuance date 25/10/2019 |
Next renewal 19/06/2027 |
LOU |
ROC Policy Conformity Flag CONFORMING |
Entries and changes in the GLEIF database
20/06/2026
Data added:
Other entity name: MONEY SQUARE GROUP PTY LTD
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Data updated:
Last update: 15/03/2022 -> 19/06/2026
Status: LAPSED -> ISSUED
Next renewal: 25/10/2021 -> 19/06/2027
17/03/2022
Data added:
General category: GENERAL
Data updated:
Last update: 26/10/2021 -> 15/03/2022
27/10/2021
Data updated:
Last update: 20/07/2021 -> 26/10/2021
Status: ISSUED -> LAPSED
21/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
Data updated:
Last update: 21/10/2020 -> 20/07/2021
22/10/2020
Data updated:
(primary) legal name: Money Square Group Pty Ltd -> Msquare Group Pty Ltd
First legal address line: Suite1902 580 George Street -> Suite 1902 580 George Street
First headquarters address line: Suite1902 580 George Street -> Suite 1902 580 George Street
Last update: 16/10/2020 -> 21/10/2020
17/10/2020
Data updated:
Registered at: RA000015 -> RA000014
Last update: 25/10/2019 -> 16/10/2020
Next renewal: 25/10/2020 -> 25/10/2021
26/10/2019
Initial entry:
Lei code: 254900UT47GQYJ8L6U47
(primary) legal name: Money Square Group Pty Ltd
First legal address line: Suite1902 580 George Street
Legal address city: Sydney
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2000
First headquarters address line: Suite1902 580 George Street
Headquarters address city: Sydney
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2000
Registered at: RA000015
Registered as: 619 427 600
Jurisdiction of formation: AU
Entity legal form code: TXVC
Entity status: ACTIVE
Registration date: 25/10/2019
Last update: 25/10/2019
Status: ISSUED
Next renewal: 25/10/2020
Lei issuer: 5493001KJTIIGC8Y1R12
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000014
Data validated as: 619 427 600