INTER MONEY CHANGER

Singapore

04 May 1994

50632800K

SGD

Inactive
Verified

Business Description

INTER MONEY CHANGER is registered as a business entity on 04 May 1994 (30.6 years ago) structured as a Partnership 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) 50632800K. The business official address is located at 709 Ang Mo Kio Avenue 8 #01-2609, Singapore 560709 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 04 May and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

INTER 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

INTER MONEY CHANGER

Registered Business Number / UEN

50632800K

Postal Address

709 ANG MO KIO AVENUE 8 #01-2609, SINGAPORE 560709

Officially Founded

04 MAY 1994

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

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

Ceased Registration

Frequently Asked

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

"INTER MONEY CHANGER" is the legal full name of the business with the registered number 50632800K. It is still active and opertional as a business.

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

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

When did INTER MONEY CHANGER register as a business?

INTER MONEY CHANGER started business on 04 May 1994.

Where is INTER MONEY CHANGER located?

The address of INTER MONEY CHANGER is 709 ANG MO KIO AVENUE 8 #01-2609, SINGAPORE 560709.

What is the base currency of INTER MONEY CHANGER?

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

Who is INTER MONEY CHANGER governed by?

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