EVERSHINE MONEYCHANGING DEALER

Singapore

08 February 1990

42262100E

SGD

Active
Verified

Business Description

EVERSHINE MONEYCHANGING DEALER is registered as a business entity on 08 February 1990 (35.0 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) 42262100E. The business official address is located at 4 Sixth Avenue Singapore 276471 with main trading activity as Financial Institutions & Financial Services Nec 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 February and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

EVERSHINE MONEYCHANGING DEALER 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

EVERSHINE MONEYCHANGING DEALER

Registered Business Number / UEN

42262100E

Postal Address

4 SIXTH AVENUE SINGAPORE 276471

Officially Founded

08 FEBRUARY 1990

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66126 - MONEY-CHANGING SERVICES

64190 - OTHER MONETARY INTERMEDIATION

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 EVERSHINE MONEYCHANGING DEALER? Is it still in business?

"EVERSHINE MONEYCHANGING DEALER" is the legal full name of the business with the registered number 42262100E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of EVERSHINE MONEYCHANGING DEALER?

The credit profile of EVERSHINE MONEYCHANGING DEALER is assessed with the payment rating of "A", find out more.

When did EVERSHINE MONEYCHANGING DEALER register as a business?

EVERSHINE MONEYCHANGING DEALER started business on 08 February 1990.

Where is EVERSHINE MONEYCHANGING DEALER located?

The address of EVERSHINE MONEYCHANGING DEALER is 4 SIXTH AVENUE SINGAPORE 276471.

What is the base currency of EVERSHINE MONEYCHANGING DEALER?

The default trading currency of EVERSHINE MONEYCHANGING DEALER is the Singapore Dollars (SGD).

Who is EVERSHINE MONEYCHANGING DEALER governed by?

EVERSHINE MONEYCHANGING DEALER 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 "EVERSHINE MONEYCHANGING DEALER". If you find this business dealing with regulated products, please further check that EVERSHINE MONEYCHANGING DEALER 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.