BMO NESBITT BURNS INTERNATIONAL LTD
Singapore
20 July 1996
S96FC5176K
SGD
Business Description
BMO NESBITT BURNS INTERNATIONAL LTD is registered as a business entity on 20 July 1996 (28.8 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) 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) S96FC5176K. The business official address is located at 150 Beach Road #26-01, Gateway West, Singapore 189720 with main trading activity as Conducts Investment Bamking Activities in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 20 July 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, BMO NESBITT BURNS INTERNATIONAL LTD 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 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.
BMO NESBITT BURNS INTERNATIONAL LTD 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
BMO NESBITT BURNS INTERNATIONAL LTD
Registered Business Number / UEN
S96FC5176K
Postal Address
150 BEACH ROAD #26-01, GATEWAY WEST, SINGAPORE 189720
Officially Founded
20 JULY 1996
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
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 BMO NESBITT BURNS INTERNATIONAL LTD? Is it still in business?
"BMO NESBITT BURNS INTERNATIONAL LTD" is the legal full name of the business with the registered number S96FC5176K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BMO NESBITT BURNS INTERNATIONAL LTD?
The credit profile of BMO NESBITT BURNS INTERNATIONAL LTD is assessed with the payment rating of "A", find out more.
When did BMO NESBITT BURNS INTERNATIONAL LTD register as a business?
BMO NESBITT BURNS INTERNATIONAL LTD started business on 20 July 1996.
Where is BMO NESBITT BURNS INTERNATIONAL LTD located?
The address of BMO NESBITT BURNS INTERNATIONAL LTD is 150 BEACH ROAD #26-01, GATEWAY WEST, SINGAPORE 189720.
What is the base currency of BMO NESBITT BURNS INTERNATIONAL LTD?
The default trading currency of BMO NESBITT BURNS INTERNATIONAL LTD is the Singapore Dollars (SGD).
Who is BMO NESBITT BURNS INTERNATIONAL LTD governed by?
BMO NESBITT BURNS INTERNATIONAL LTD 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 "BMO NESBITT BURNS INTERNATIONAL LTD". If you find this business dealing with regulated products, please further check that BMO NESBITT BURNS INTERNATIONAL LTD is correctly licenced by the local authority.
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