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AMERICAN EXPRESS WHOLESALE CURRENCY SERVICES PTY LIMITED
ACTIVE
LEI: 549300C2Y5WPI6155I19
ISSUED
Australia, SYDNEY, 12 Shelley Street, 2000
Legal Name
AMERICAN EXPRESS WHOLESALE CURRENCY SERVICES PTY LIMITED
Registered At
Register of Companies (The Australian Securities and Investment Commission)
Australia, Australia
RA000014
Registration Authority Entity ID
097 310 873
Legal Jurisdiction
AU
Entity Category
GENERAL
Entity Legal Form Code
Limited Proprietary Company (en)
TXVC
Entity Status
ACTIVE
Entity Created At
2001-06-27
Addresses
Legal Address
12 Shelley Street
2000
SYDNEY
AU-NSW
AU | Australia
Headquarters Address
12 Shelley Street
2000
Sydney
AU-NSW
AU | Australia
Registration Details
LEI Initial Registration Date
2013-04-25
LEI Last Update Date
2024-03-14
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-03-14
Managing LOU
Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG (Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG)
Validation Sources
FULLY_CORROBORATED
Validated At
Register of Companies (The Australian Securities and Investment Commission)
Australia, Australia
RA000014
Validated As
097 310 873
Relationships
Parents
AMERICAN EXPRESS AUSTRALIA LIMITED (Direct Parent)
AMERICAN EXPRESS COMPANY (Ultimate Parent)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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