INTERNATIONAL GOLDMINE EXCHANGE
Singapore
18 December 2013
53250984J
SGD
Business Description
INTERNATIONAL GOLDMINE EXCHANGE is registered as a business entity on 18 December 2013 (11.4 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) 53250984J. The business official address is located at 163 Tanglin Road #b1-11, Tanglin Mall, Singapore 247933 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 18 December and is no longer operational with the status of 'Ceased Registration'.
In the past 365 days, INTERNATIONAL GOLDMINE EXCHANGE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
INTERNATIONAL GOLDMINE EXCHANGE 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
INTERNATIONAL GOLDMINE EXCHANGE
Registered Business Number / UEN
53250984J
Postal Address
163 TANGLIN ROAD #B1-11, TANGLIN MALL, SINGAPORE 247933
Officially Founded
18 DECEMBER 2013
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
66126 - MONEY-CHANGING SERVICES
47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS
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 INTERNATIONAL GOLDMINE EXCHANGE? Is it still in business?
"INTERNATIONAL GOLDMINE EXCHANGE" is the legal full name of the business with the registered number 53250984J. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of INTERNATIONAL GOLDMINE EXCHANGE?
The credit profile of INTERNATIONAL GOLDMINE EXCHANGE is assessed with the payment rating of "D", find out more.
When did INTERNATIONAL GOLDMINE EXCHANGE register as a business?
INTERNATIONAL GOLDMINE EXCHANGE started business on 18 December 2013.
Where is INTERNATIONAL GOLDMINE EXCHANGE located?
The address of INTERNATIONAL GOLDMINE EXCHANGE is 163 TANGLIN ROAD #B1-11, TANGLIN MALL, SINGAPORE 247933.
What is the base currency of INTERNATIONAL GOLDMINE EXCHANGE?
The default trading currency of INTERNATIONAL GOLDMINE EXCHANGE is the Singapore Dollars (SGD).
Who is INTERNATIONAL GOLDMINE EXCHANGE governed by?
INTERNATIONAL GOLDMINE EXCHANGE 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 "INTERNATIONAL GOLDMINE EXCHANGE". If you find this business dealing with regulated products, please further check that INTERNATIONAL GOLDMINE EXCHANGE 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.