BANK OF MONTREAL
Singapore
14 June 1974
S74FC2391L
SGD
Business Description
BANK OF MONTREAL is registered as a business entity on 14 June 1974 (50.9 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 3 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) S74FC2391L. The business official address is located at 150 Beach Road #26-01, Gateway West, Singapore 189720 in the primary industry of 64130: Wholesale Banks using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 14 June and is no longer operational with the status of 'na'. The business paid up share capital is CAD 0, with preference share capital of CAD 0, and other share capital at CAD 0.
In the past 365 days, BANK OF MONTREAL 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 registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. The appointment of KPMG LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
BANK OF MONTREAL 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
BANK OF MONTREAL
Registered Business Number / UEN
S74FC2391L
Postal Address
150 BEACH ROAD #26-01, GATEWAY WEST, SINGAPORE 189720
Officially Founded
14 JUNE 1974
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)
Industry Classification
64130 - WHOLESALE BANKS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
CAD 0
Preference share Capital
CAD 0
Other Share Capital
CAD 0
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 BANK OF MONTREAL? Is it still in business?
"BANK OF MONTREAL" is the legal full name of the business with the registered number S74FC2391L. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BANK OF MONTREAL?
The credit profile of BANK OF MONTREAL is assessed with the payment rating of "A", find out more.
When did BANK OF MONTREAL register as a business?
BANK OF MONTREAL started business on 14 June 1974.
Where is BANK OF MONTREAL located?
The address of BANK OF MONTREAL is 150 BEACH ROAD #26-01, GATEWAY WEST, SINGAPORE 189720.
What is the base currency of BANK OF MONTREAL?
The default trading currency of BANK OF MONTREAL is the Singapore Dollars (SGD).
Who is BANK OF MONTREAL governed by?
BANK OF MONTREAL is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "BANK OF MONTREAL". If you find this business dealing with regulated products, please further check that BANK OF MONTREAL 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.