CHAMPION MONEY CHANGING & SERVICES
Singapore
01 November 2015
53321240E
SGD
Business Description
CHAMPION MONEY CHANGING & SERVICES is registered as a business entity on 01 November 2015 (9.3 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) 53321240E. The business official address is located at 328 Clementi Avenue 2 #03-218, Singapore 120328 with main trading activity as Money-changing Services in the primary industry of 66126: Money-changing Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as CHAMPION MONEY CHANGER & SERVICES. The business annual account filing date falls on 01 November and is no longer operational with the status of 'Ceased Registration'.
In the past 365 days, CHAMPION MONEY CHANGING & SERVICES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
CHAMPION MONEY CHANGING & SERVICES 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
CHAMPION MONEY CHANGING & SERVICES
Registered Business Number / UEN
53321240E
Postal Address
328 CLEMENTI AVENUE 2 #03-218, SINGAPORE 120328
Officially Founded
01 NOVEMBER 2015
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
CHAMPION MONEY CHANGER & SERVICES
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Ceased Registration
Frequently Asked
What is the legal name and registration number of CHAMPION MONEY CHANGING & SERVICES? Is it still in business?
"CHAMPION MONEY CHANGING & SERVICES" is the legal full name of the business with the registered number 53321240E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CHAMPION MONEY CHANGING & SERVICES?
The credit profile of CHAMPION MONEY CHANGING & SERVICES is assessed with the payment rating of "D", find out more.
When did CHAMPION MONEY CHANGING & SERVICES register as a business?
CHAMPION MONEY CHANGING & SERVICES started business on 01 November 2015.
Where is CHAMPION MONEY CHANGING & SERVICES located?
The address of CHAMPION MONEY CHANGING & SERVICES is 328 CLEMENTI AVENUE 2 #03-218, SINGAPORE 120328.
What is the base currency of CHAMPION MONEY CHANGING & SERVICES?
The default trading currency of CHAMPION MONEY CHANGING & SERVICES is the Singapore Dollars (SGD).
Who is CHAMPION MONEY CHANGING & SERVICES governed by?
CHAMPION MONEY CHANGING & SERVICES 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 "CHAMPION MONEY CHANGING & SERVICES". If you find this business dealing with regulated products, please further check that CHAMPION MONEY CHANGING & SERVICES 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.