OZFOREX LIMITED

Address:
Level 19, 60 Margaret Street, Sydney, New South Wales, 2000, Australia

OZFOREX LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300VKP0NBT4LWRR84. The registration start date is March 7, 2013.

Entity Overview

Legal Entity Identifier (LEI) 549300VKP0NBT4LWRR84
Legal Name OZFOREX LIMITED
Other Entity Names OZFOREX PTY LTD
[type: PREVIOUS_LEGAL_NAME]
Legal Address Level 19
60 Margaret Street
SYDNEY
New South Wales
2000
Australia
Headquarters Address Level 19
60 Margaret Street
Sydney
New South Wales
2000
Australia
Legal Jurisdiction Australia
Legal Form LIMITED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000014
Registration Authority Entity ID 092 375 703
Register Name Register of Companies
Responsible Organisation Name The Australian Securities and Investment Commission
The Australian Securities and Investment Commission (ASIC)
Country Australia (AU)
Jurisdiction Australia

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2013-03-07T23:51:00.000Z
Last Update Date 2020-06-16T14:31:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-12T01:32:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000014
Validation Authority Entity ID 092 375 703

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
549300FJOGHWHPCSOH95 CanadianForex Limited IS_DIRECTLY_CONSOLIDATED_BY
549300NG4IAYEMQ99364 USFOREX INC. IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Level 19, 60 Margaret Street, Sydney, New South Wales, 2000, Australia
Headquarters Address Level 19
60 Margaret Street
City Sydney
Region New South Wales (AU-NSW)
Postal Code 2000
Country Australia (AU)

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Competitor

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City Sydney
Postal Code 2000

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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