CLEMENTI MONEY CHANGER

Singapore

08 April 1993

48361900X

SGD

Active
Verified

Business Description

CLEMENTI MONEY CHANGER is registered as a business entity on 08 April 1993 (31.9 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) 48361900X. The business official address is located at 442 Clementi Avenue 3 #01-99, Singapore 120442 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 08 April and is no longer operational with the status of 'na'.

In the past 365 days, CLEMENTI MONEY CHANGER 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

CLEMENTI MONEY CHANGER 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

CLEMENTI MONEY CHANGER

Registered Business Number / UEN

48361900X

Postal Address

442 CLEMENTI AVENUE 3 #01-99, SINGAPORE 120442

Officially Founded

08 APRIL 1993

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 CLEMENTI MONEY CHANGER? Is it still in business?

"CLEMENTI MONEY CHANGER" is the legal full name of the business with the registered number 48361900X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CLEMENTI MONEY CHANGER?

The credit profile of CLEMENTI MONEY CHANGER is assessed with the payment rating of "A", find out more.

When did CLEMENTI MONEY CHANGER register as a business?

CLEMENTI MONEY CHANGER started business on 08 April 1993.

Where is CLEMENTI MONEY CHANGER located?

The address of CLEMENTI MONEY CHANGER is 442 CLEMENTI AVENUE 3 #01-99, SINGAPORE 120442.

What is the base currency of CLEMENTI MONEY CHANGER?

The default trading currency of CLEMENTI MONEY CHANGER is the Singapore Dollars (SGD).

Who is CLEMENTI MONEY CHANGER governed by?

CLEMENTI MONEY CHANGER 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 "CLEMENTI MONEY CHANGER". If you find this business dealing with regulated products, please further check that CLEMENTI MONEY CHANGER 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.