Australian Government Coat Of Arms
asic logo  
separator
ASIC Australian financial services licensing
separator
separator
separator
Australian Securities & Investments Commission AFS licensee register
For Authorised Representatives for this Licensee, Authorised Representatives for this Licensee
For Licence Conditions for this Licensee, Licence Authorisation Conditions for this Licensee
Extracted from ASIC's database at AEST 19:00:01 on 26/03/2019
Licence No. 222444
Name TRAVELEX LIMITED
Status Current
ABN 36 004 179 953
Commenced 09/10/2002
Principal business address COMPLIANCE LEVEL 29 20 BOND STREET SYDNEY NSW 2000
Service address COMPLIANCE LEVEL 29 20 BOND STREET SYDNEY NSW 2000
Trading Name HOLIDAY MONEY
Commenced 09/10/2002
Trading Name TRAVELEX WORLDWIDE MONEY
Commenced 01/06/2005
Trading Name TRAVELEX WORLDWIDE MONEY
Commenced 01/06/2005
Trading Name TRAVELEX WORLDWIDE MONEY
Commenced 01/06/2005
Trading Name TRAVELEX WORLDWIDE MONEY
Commenced 01/06/2005
Trading Name TRAVELEX WORLDWIDE MONEY
Commenced 01/06/2005
Trading Name TRAVELEX WORLDWIDE MONEY
Commenced 01/06/2005
Trading Name TRAVELEX WORLDWIDE MONEY
Commenced 01/06/2005
Trading Name TRAVELEX WORLDWIDE MONEY
Commenced 01/06/2005
Trading Name CASHCORP FOREIGN EXCHANGE
Commenced 11/04/2005
Trading Name TRAVELEX COMMERCIAL FOREIGN EXCHANGE
Commenced 11/04/2005
Auditor of FSR Licensee ERNST & YOUNG
Commenced 30/09/2015
External Dispute Resolution Scheme Financial Industry Complaints Service
Membership No E-3149
Commenced 17/06/2002
External Dispute Resolution Scheme Financial Ombudsman Service
Membership No 11253
Commenced 01/07/2008

Important Notice
This service is provided solely for general information purposes. By provision of the service ASIC does not provide legal or other professional advice. ASIC expressly disclaims any liability arising from use of the service. If you require legal or other expert advice or assistance, you should seek the services of a competent professional person.

Created by the Australian Securities and Investments Commission. http://www.asic.gov.au
Copyright © 2001 Australian Securities and Investments Commission.
To give us your comments send feedback to netsearch@asic.gov.au.