ALFA MONEY CHANGE CENTRE

Singapore

16 March 1984

32485900K

SGD

Active
Verified

Business Description

ALFA MONEY CHANGE CENTRE is registered as a business entity on 16 March 1984 (40.8 years ago) structured as a Sole Proprietor with 2 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 32485900K. The business official address is located at 14 Scotts Road #02-34, Far East Plaza, Singapore 228213 in the primary industry of 66126: Money-changing Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 16 March and is no longer operational with the status of 'na'.

In the past 365 days, ALFA MONEY CHANGE CENTRE has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

ALFA MONEY CHANGE CENTRE is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at ALFA MONEY CHANGE CENTRE?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

ALFA MONEY CHANGE CENTRE

Registered Business Number / UEN

32485900K

Postal Address

14 SCOTTS ROAD #02-34, FAR EAST PLAZA, SINGAPORE 228213

Officially Founded

16 MARCH 1984

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66126 - MONEY-CHANGING SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of ALFA MONEY CHANGE CENTRE? Is it still in business?

"ALFA MONEY CHANGE CENTRE" is the legal full name of the business with the registered number 32485900K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ALFA MONEY CHANGE CENTRE?

The credit profile of ALFA MONEY CHANGE CENTRE is assessed with the payment rating of "A", find out more.

When did ALFA MONEY CHANGE CENTRE register as a business?

ALFA MONEY CHANGE CENTRE started business on 16 March 1984.

Where is ALFA MONEY CHANGE CENTRE located?

The address of ALFA MONEY CHANGE CENTRE is 14 SCOTTS ROAD #02-34, FAR EAST PLAZA, SINGAPORE 228213.

What is the base currency of ALFA MONEY CHANGE CENTRE?

The default trading currency of ALFA MONEY CHANGE CENTRE is the Singapore Dollars (SGD).

Who is ALFA MONEY CHANGE CENTRE governed by?

ALFA MONEY CHANGE CENTRE is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "ALFA MONEY CHANGE CENTRE". If you find this business dealing with regulated products, please further check that ALFA MONEY CHANGE CENTRE is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.