Monterrey Investment Management Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900CX55KAA7CP9628. The registration start date is March 14, 2019.
Legal Entity Identifier (LEI) | 254900CX55KAA7CP9628 |
Legal Name |
Monterrey Investment Management Limited |
Legal Address |
Level 10 360 Collins Street Melbourne Victoria 3000 Australia |
Headquarters Address |
Level 10 360 Collins Street Melbourne Victoria 3000 Australia |
Legal Jurisdiction | Australia |
Entity Status | ACTIVE |
Registration Authority ID | RA000013 |
Registration Authority Entity ID | 16 003 234 955 |
Register Name | Australian Business Register |
Responsible Organisation Name | Australian Business Register of the Australian Taxation Office |
Website | business.gov.au |
Country | Australia (AU) |
Jurisdiction | Australia |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2019-03-14T12:18:40.478Z |
Last Update Date | 2020-03-14T13:31:27.393Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-03-14T12:18:40.479Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000013 |
Validation Authority Entity ID | 16 003 234 955 |
Headquarters Address |
Level 10 360 Collins Street |
City | Melbourne |
Region | Victoria (AU-VIC) |
Postal Code | 3000 |
Country | Australia (AU) |
Entity Name | Headquarters Address |
---|---|
Berndale Group Pty Ltd | Level 10 379 Collins Street, Melbourne |
PHILLIP CAPITAL TRADING PTY LTD | Level 10 330 Collins Street, Melbourne |
Affluence Invst PL ATF A & M Coloma F T | Level 10 369 Royal Parade, Parkville, Melbourne |
M2 ENERGY PTY LTD | Level 10 452 Flinders Street, Melbourne |
GRAHGER CAPITAL SECURITIES PTY LTD | LEVEL 10 530 COLLINS STREET, MELBOURNE |
PHILLIP CAPITAL LIMITED | Level 10 330 Collins Street, Melbourne |
Orner Family Settlement | Level 10 530 Collins Street, Melbourne |
LOCHARD ENERGY (IONA FINANCE) PTY LTD | Level 10 2 Southbank Boulevard, Southbank, Melbourne |
Unity Mining Limited | Level 10 350 Collins Street, Melbourne |
Snow Brand Australia Pty Ltd | Level 10 IBM Centre, 60 City Road, Southbank, Melbourne |
City | Melbourne |
Postal Code | 3000 |
Category | investment |
Category + City | investment + Melbourne |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |