GMC MONEY CHANGERS

Singapore

01 June 2022

53451207X

SGD

Active
Verified

Business Description

GMC MONEY CHANGERS is registered as a business entity on 01 June 2022 (2.4 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) 53451207X. The business official address is located at 392 Havelock Road #01-01, Grand Copthorne Waterfront Hotel Singapore, Singapore 169663 with main trading activity as Money Changing Business 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 01 June and is currently operational with the status of 'Live'.

In the past 365 days, GMC MONEY CHANGERS has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-11 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,327, 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 currently active, it also signals positive financial standing. 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.

GMC MONEY CHANGERS 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 6,327

Good Payment Sum

19

Good Payment Count

2023-05-11

Latest Report Date

Good

Latest Report Rating

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Legal Name

GMC MONEY CHANGERS

Registered Business Number / UEN

53451207X

Postal Address

392 HAVELOCK ROAD #01-01, GRAND COPTHORNE WATERFRONT HOTEL SINGAPORE, SINGAPORE 169663

Officially Founded

01 JUNE 2022

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66126 - MONEY-CHANGING SERVICES

47742 - RETAIL SALE OF HANDICRAFTS, COLLECTIBLES AND GIFTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of GMC MONEY CHANGERS? Is it still in business?

"GMC MONEY CHANGERS" is the legal full name of the business with the registered number 53451207X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of GMC MONEY CHANGERS?

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

When did GMC MONEY CHANGERS register as a business?

GMC MONEY CHANGERS started business on 01 June 2022.

Where is GMC MONEY CHANGERS located?

The address of GMC MONEY CHANGERS is 392 HAVELOCK ROAD #01-01, GRAND COPTHORNE WATERFRONT HOTEL SINGAPORE, SINGAPORE 169663.

What is the base currency of GMC MONEY CHANGERS?

The default trading currency of GMC MONEY CHANGERS is the Singapore Dollars (SGD).

Who is GMC MONEY CHANGERS governed by?

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