OFX GROUP LIMITED group: subsidiaries and structure
Limited Proprietary Company (Proprietary Limited) · SYDNEY, Australia · LEI 984500745OB5K1ZB6008
7subsidiaries
7countries
2held directly
0lapsed LEIs
1links on accounts older than 24 months
0ISINs of subsidiaries
Summary
OFX GROUP LIMITED is the ultimate parent of 7 subsidiaries with LEIs in 7 countries, as reported to GLEIF. 2 are held directly; the others sit below intermediate companies. The largest numbers are in Australia (1), in Canada (1) and in Hong Kong (1). 0 of the subsidiaries have a lapsed LEI, and 1 link rests on accounts older than 24 months.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
1 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
OZFOREX LIMITED Australia
CANADIANFOREX LIMITED Canada
OFX PAYMENTS IRELAND LIMITED Ireland
NZForex Limited New Zealand
OFX SINGAPORE PTE. LIMITED Singapore
USFOREX INC. United States
OZFOREX (HK) LIMITED Hong Kong
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| OZFOREX LIMITED | Australia | SYDNEY | 549300VKP0NBT4LWRR84 | 2024 | |
| CANADIANFOREX LIMITED | Canada | EDMONTON | 9845000E939C5DE4J692 | 2024 | |
| OZFOREX (HK) LIMITED | Hong Kong | HONG KONG | 25490070F191CD745X36 | 2012 | > 24 months |
| OFX PAYMENTS IRELAND LIMITED | Ireland | DUBLIN | 984500C1CBBC88BECF45 | 2024 | |
| NZForex Limited | New Zealand | Auckland Central | 984500FA8A2B8CXE9385 | 2024 | |
| OFX SINGAPORE PTE. LIMITED | Singapore | Singapore | 984500E77A4C9D686291 | 2024 | |
| USFOREX INC. | United States | Wilmington | 549300NG4IAYEMQ99364 | 2024 |