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David Scott Hargreaves & Evonne Lee Hargreaves

Currentremittance provider registrationRemittance Reg 11601

This is the public AUSTRAC register record for David Scott Hargreaves & Evonne Lee Hargreaves, a remittance provider registered in Australia. Review the registration status and details below, and confirm anything time-critical on the official AUSTRAC register.

Licence overview

Remittance Reg
11601
Status
Current
ABN
39 251 060 445
Address
SHOP 1 33 GLADSTONE ST, GLENROWAN, VIC, 3675, AU
Monitor this licence for status changesFree →

Frequently asked questions about David Scott Hargreaves & Evonne Lee Hargreaves

Is David Scott Hargreaves & Evonne Lee Hargreaves a registered remittance provider in Australia?

Yes — it appears on the AUSTRAC Remittance Sector Register as a remittance provider, currently current and active (registration 11601).

What is its AUSTRAC registration status?

On the latest public AUSTRAC data shown here, the registration is current and active. Status can change, so confirm on the official AUSTRAC register for time-critical decisions.

How do I verify this registration?

Search for the provider on the official AUSTRAC register, then compare the registration status and details there with this page.

Is this the official AUSTRAC register?

No. AFSL Search is an independent lookup tool built on public AUSTRAC register data — not affiliated with AUSTRAC. Rely on the official AUSTRAC register for official confirmation.

DAVID SCOTT HARGREAVES & EVONNE LEE HARGREAVES — AUSTRAC Remittance Provider in Australia