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Banned and Disqualified: MONARCH FX GROUP PTY LTD Information

This is the detailed information about MONARCH FX GROUP PTY LTD, it is one of the Banned and Disqualified Organisations, the Australian Company Number (ACN) of the organisation that has been banned or disqualified is 155 691 786, the start date of the ban or disqualification is 20141217, the name of the register the record belongs to Banned and Disqualified Organisations. This data update on: 2020-10-23 14:20:03.

ACN that has been banned or disqualified: 155 691 786
Name of the organisation that has been banned or disqualified: MONARCH FX GROUP PTY LTD
The type of banning or disqualification that has been applied: Australian Financial Services banning
The URL link to the supporting documentation: http://download.asic.gov.au/media/2643136/australian-securities-and-investments-commission-v-monarch-fx-group-pty-ltd-in-the-matter-of-monarch-fx-group-pty-ltd-2014.pdf
The start date of the ban or disqualification: 20141217
The end date of the ban or disqualification: 20181216
Additional information associated with the ban or disqualification: No comment made
Update Time: 2020-10-23 14:20:03



Data Dictionary

The URL link to the supporting documentation: Supporting documentation can include, but is not limited to as follows:
- Court Order for ban or disqualification
- Information from ASIC's website about the ban or disqualification
The start date of the ban or disqualification: Date format - YYYYMMDD
The end date of the ban or disqualification: Date format - YYYYMMDD
Logic: IF The ban or disqualification has an end date, THEN shows the date, ELSE Null