HASSAN MONEY CHANGER

Singapore

02 April 1998

52865185D

SGD

Active
Verified

Business Description

HASSAN MONEY CHANGER is registered as a business entity on 02 April 1998 (26.5 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) 52865185D. The business official address is located at 450 Lorong 6 Toa Payoh #01-01, Toa Payoh Entertainment Centre, Singapore 319394 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 02 April and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

HASSAN 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 HASSAN 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

HASSAN MONEY CHANGER

Registered Business Number / UEN

52865185D

Postal Address

450 LORONG 6 TOA PAYOH #01-01, TOA PAYOH ENTERTAINMENT CENTRE, SINGAPORE 319394

Officially Founded

02 APRIL 1998

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 HASSAN MONEY CHANGER? Is it still in business?

"HASSAN MONEY CHANGER" is the legal full name of the business with the registered number 52865185D. It is still active and opertional as a business.

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

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

When did HASSAN MONEY CHANGER register as a business?

HASSAN MONEY CHANGER started business on 02 April 1998.

Where is HASSAN MONEY CHANGER located?

The address of HASSAN MONEY CHANGER is 450 LORONG 6 TOA PAYOH #01-01, TOA PAYOH ENTERTAINMENT CENTRE, SINGAPORE 319394.

What is the base currency of HASSAN MONEY CHANGER?

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

Who is HASSAN MONEY CHANGER governed by?

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