EXPRESS MONEYCHANGER
Singapore
12 December 1988
40307900D
SGD
Business Description
EXPRESS MONEYCHANGER is registered as a business entity on 12 December 1988 (36.3 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) 40307900D. The business official address is located at 5 Raffles Place #b1-38, Singapore 48618 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 12 December and is no longer operational with the status of 'Cancelled'.
In the past 365 days, EXPRESS MONEYCHANGER 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
EXPRESS MONEYCHANGER 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
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Latest Report Rating
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Legal Name
EXPRESS MONEYCHANGER
Registered Business Number / UEN
40307900D
Postal Address
5 RAFFLES PLACE #B1-38, SINGAPORE 48618
Officially Founded
12 DECEMBER 1988
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
Cancelled
Frequently Asked
What is the legal name and registration number of EXPRESS MONEYCHANGER? Is it still in business?
"EXPRESS MONEYCHANGER" is the legal full name of the business with the registered number 40307900D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of EXPRESS MONEYCHANGER?
The credit profile of EXPRESS MONEYCHANGER is assessed with the payment rating of "D", find out more.
When did EXPRESS MONEYCHANGER register as a business?
EXPRESS MONEYCHANGER started business on 12 December 1988.
Where is EXPRESS MONEYCHANGER located?
The address of EXPRESS MONEYCHANGER is 5 RAFFLES PLACE #B1-38, SINGAPORE 48618.
What is the base currency of EXPRESS MONEYCHANGER?
The default trading currency of EXPRESS MONEYCHANGER is the Singapore Dollars (SGD).
Who is EXPRESS MONEYCHANGER governed by?
EXPRESS MONEYCHANGER 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 "EXPRESS MONEYCHANGER". If you find this business dealing with regulated products, please further check that EXPRESS MONEYCHANGER 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.