ETAT MONEY CHANGER
Singapore
03 August 1994
51202700E
SGD
Business Description
ETAT MONEY CHANGER is registered as a business entity on 03 August 1994 (30.7 years ago) structured as a Partnership 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) 51202700E. The business official address is located at 18 Marsiling Lane #01-277, Singapore 730018 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 03 August and is no longer operational with the status of 'Cancelled'.
In the past 365 days, ETAT 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 "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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
ETAT MONEY CHANGER is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
Are you working at ETAT MONEY CHANGER?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
ETAT MONEY CHANGER
Registered Business Number / UEN
51202700E
Postal Address
18 MARSILING LANE #01-277, SINGAPORE 730018
Officially Founded
03 AUGUST 1994
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
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
Cancelled
Frequently Asked
What is the legal name and registration number of ETAT MONEY CHANGER? Is it still in business?
"ETAT MONEY CHANGER" is the legal full name of the business with the registered number 51202700E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ETAT MONEY CHANGER?
The credit profile of ETAT MONEY CHANGER is assessed with the payment rating of "D", find out more.
When did ETAT MONEY CHANGER register as a business?
ETAT MONEY CHANGER started business on 03 August 1994.
Where is ETAT MONEY CHANGER located?
The address of ETAT MONEY CHANGER is 18 MARSILING LANE #01-277, SINGAPORE 730018.
What is the base currency of ETAT MONEY CHANGER?
The default trading currency of ETAT MONEY CHANGER is the Singapore Dollars (SGD).
Who is ETAT MONEY CHANGER governed by?
ETAT MONEY CHANGER 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 "ETAT MONEY CHANGER". If you find this business dealing with regulated products, please further check that ETAT 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.