Central Finance Regulatory Commission

Company details

Name: Central Finance Regulatory Commission

ACN: 1204

Status: WARNING

Locality:

Former names:

Details:
2nd Floor 1001 Hingham Street ROCKLAND MA 02370-3318 Ph: (781 836 4646) www.cfrcomm.orgAccount Name: TGS Frontier Enterprises Account Number: 0041 7000 5347 Bank Name: East West Banking Corporation

Aliases:
TGS Frontier Enterprises

Documents lodged with ASIC

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Insolvency Appointments and Other Events

Event	Date	Appointee
ASIC has warned the public not to deal with this business as it could be involved in a scam. It has made unsolicited calls or sent emails about investing, financial advice, credit or loans. It does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.	23/08/2019

Capital Gains Tax Status