ASSOCIATED FOREIGN EXCHANGE AUSTRALIA PTY LTD
Limited Proprietary Company (Proprietary Limited) · Sydney, Australia · LEI 549300KBIVK6N1M36B91
LEI lapsed
Summary
ASSOCIATED FOREIGN EXCHANGE AUSTRALIA PTY LTD is registered in Australia and entered in the “Register of Companies (ASIC)” under number 119 392 586. Its legal form is Limited Proprietary Company (Proprietary Limited). According to GLEIF, its ultimate parent is CORPAY, INC. (United States), which is also its direct parent. That group has 8 subsidiaries with LEIs in 5 countries, 2 of them in Australia. The LEI was first issued on 9 Jul 2015 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 20 Oct 2022. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 20 Oct 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 7 Nov 2022.
Company details
| Legal form | Limited Proprietary Company (Proprietary Limited) |
|---|---|
| Register | Register of Companies (ASIC) · Register website |
| Registration number | 119 392 586 |
| Registration authority | The Australian Securities and Investment Commission |
| Jurisdiction | Australia |
| Registered address | C/O Grant Thornton Australia,Level 17,383 Kent Street, 2000 Sydney, Australia |
| Headquarters address | Level 38,2 Park Street, 2000 Sydney, Australia |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300KBIVK6N1M36B91 |
| LEI status | lapsed |
| LEI first issued | 9 Jul 2015 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 20 Oct 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ASSOCIATED FOREIGN EXCHANGE AUSTRALIA PTY LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CORPAY, INC. | CORPAY, INC. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 20 Oct 2021 | 20 Oct 2021 |
| Recorded at GLEIF since | 9 Jul 2015 | 9 Jul 2015 |
| Last updated | 7 Nov 2022 | 7 Nov 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (6)
- GPS CAPITAL MARKETS AUSTRALIA PTY LTD Australia lapsed
- AFEX Markets Europe Limited Ireland
- CAMBRIDGE MERCANTILE CORP. Canada lapsed
- CORPAY TECHNOLOGIES OPERATING COMPANY, LLC United States
- GPS CAPITAL MARKETS LIMITED United Kingdom lapsed
- GPS CAPITAL MARKETS, LLC United States lapsed