IAN MONEY-CHANGER
Singapore
29 June 1994
50982700D
SGD
Business Description
IAN MONEY-CHANGER is registered as a business entity on 29 June 1994 (30.8 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) 50982700D. The business official address is located at 390 Victoria Street #01-30, Golden Landmark Shopping Complex, Singapore 188021 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 29 June and is no longer operational with the status of 'na'.
In the past 365 days, IAN 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
IAN MONEY-CHANGER 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
IAN MONEY-CHANGER
Registered Business Number / UEN
50982700D
Postal Address
390 VICTORIA STREET #01-30, GOLDEN LANDMARK SHOPPING COMPLEX, SINGAPORE 188021
Officially Founded
29 JUNE 1994
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 IAN MONEY-CHANGER? Is it still in business?
"IAN MONEY-CHANGER" is the legal full name of the business with the registered number 50982700D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of IAN MONEY-CHANGER?
The credit profile of IAN MONEY-CHANGER is assessed with the payment rating of "A", find out more.
When did IAN MONEY-CHANGER register as a business?
IAN MONEY-CHANGER started business on 29 June 1994.
Where is IAN MONEY-CHANGER located?
The address of IAN MONEY-CHANGER is 390 VICTORIA STREET #01-30, GOLDEN LANDMARK SHOPPING COMPLEX, SINGAPORE 188021.
What is the base currency of IAN MONEY-CHANGER?
The default trading currency of IAN MONEY-CHANGER is the Singapore Dollars (SGD).
Who is IAN MONEY-CHANGER governed by?
IAN 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 "IAN MONEY-CHANGER". If you find this business dealing with regulated products, please further check that IAN 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.