IFX MARKETS LTD

Summary information

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ABR Data10 BUSINESS NAMES FOUND - VIEW ALL
Main Name IFX Markets Ltd
ABN 77 114 282 174
Registered Date 01-11-2005
Entity Status Cancelled (from 31-03-2012)
Entity Type Other Incorporated Entity
GST Status Not currently registered for GST
ABN Last Updated 30-07-2017
ASIC Data10 BUSINESS NAMES FOUND - VIEW ALL
Name IFX MARKETS LTD
ACN 114 282 174
Registered Date 16-05-2005
Deregistered Date 27-10-2015
Status Deregistered
Company Type Foreign Company (Overseas)
Class Does Not Have An Equivalent Australian Liability
Regulator Australian Securities & Investments Commission

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ASIC data

Search for information on a company, and identify directors with a history of running failed entities.

Director details

Cross directorships

Shareholders and share structure

Company addresses

Company status

Risk data

Recognise high risk indicators that could impact a company’s ability to pay your invoices.

Payment defaults

Court actions

Insolvency notices

Mercantile (debt collection) enquiries

ATO tax defaults

RiskScore

Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity.

Instant credit rating

Suggested trading recommendation

12-month historical score

Payment rating

See how individual companies pay other suppliers to predict how they will pay you.

12-month historical trend

Payment insights

Credit exposure

Overdue amounts

Monitoring and alerts

Automated customer risk monitoring will alert you when a customer’s circumstances changes. Alerts cover adverse changes such as payment defaults, court actions, director changes, financial distress and administrator appointments.

Respond to changes quickly

Add and remove customers as required

Receive alerts

Historical timeline

Identify positive and negative behavioural trends by reviewing an entity’s historical timeline, detailing events from the registration date to present day.

Business names

A business name extract enables you to identify the entity carrying on a business under a business name and it’s contact details.

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10 Business Names
Found
Name Type Source
IFX Markets LtdMain Name (Current)ABR
CITY INDEX ASIABusiness Name (Historical)ABR
CITY INDEX ASIA FXBusiness Name (Historical)ABR
CITY INDEX AUSTRALIA FXBusiness Name (Historical)ABR
CITY INDEX FXBusiness Name (Historical)ABR
THE TOTE FINANCIAL SPREADSBusiness Name (Historical)ABR
THE TOTE FINANCIAL SPREADSBusiness Name (Historical)ABR
THE TOTE FINANCIAL SPREAD BETTINGBusiness Name (Historical)ABR
CITY INDEXBusiness Name (Historical)ABR
GREENCFDBusiness Name (Historical)ABR

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