ARAMEX INTERNATIONAL EXCHANGE

Singapore

06 December 2000

52933878E

SGD

Inactive
Verified

Business Description

ARAMEX INTERNATIONAL EXCHANGE is registered as a business entity on 06 December 2000 (24.2 years ago) structured as a Sole Proprietor with 1 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) 52933878E. The business official address is located at 1 Rochor Canal Road #02-75/48, Sim Lim Square, Singapore 188504 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 06 December and is no longer operational with the status of 'Ceased Registration'.

In the past 365 days, ARAMEX INTERNATIONAL EXCHANGE 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 "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

ARAMEX INTERNATIONAL EXCHANGE is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Sum

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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

ARAMEX INTERNATIONAL EXCHANGE

Registered Business Number / UEN

52933878E

Postal Address

1 ROCHOR CANAL ROAD #02-75/48, SIM LIM SQUARE, SINGAPORE 188504

Officially Founded

06 DECEMBER 2000

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66126 - MONEY-CHANGING SERVICES

64993 - REMITTANCE SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

What is the legal name and registration number of ARAMEX INTERNATIONAL EXCHANGE? Is it still in business?

"ARAMEX INTERNATIONAL EXCHANGE" is the legal full name of the business with the registered number 52933878E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ARAMEX INTERNATIONAL EXCHANGE?

The credit profile of ARAMEX INTERNATIONAL EXCHANGE is assessed with the payment rating of "D", find out more.

When did ARAMEX INTERNATIONAL EXCHANGE register as a business?

ARAMEX INTERNATIONAL EXCHANGE started business on 06 December 2000.

Where is ARAMEX INTERNATIONAL EXCHANGE located?

The address of ARAMEX INTERNATIONAL EXCHANGE is 1 ROCHOR CANAL ROAD #02-75/48, SIM LIM SQUARE, SINGAPORE 188504.

What is the base currency of ARAMEX INTERNATIONAL EXCHANGE?

The default trading currency of ARAMEX INTERNATIONAL EXCHANGE is the Singapore Dollars (SGD).

Who is ARAMEX INTERNATIONAL EXCHANGE governed by?

ARAMEX INTERNATIONAL EXCHANGE 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 "ARAMEX INTERNATIONAL EXCHANGE". If you find this business dealing with regulated products, please further check that ARAMEX INTERNATIONAL EXCHANGE 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.