ISM MONEY CHANGERS
Singapore
21 November 1990
43707000W
SGD
Business Description
ISM MONEY CHANGERS is registered as a business entity on 21 November 1990 (34.3 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) 43707000W. The business official address is located at 175 Boon Lay Drive #01-330, Singapore 640175 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 21 November and is no longer operational with the status of 'Cancelled'.
In the past 365 days, ISM MONEY CHANGERS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
ISM 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
ISM MONEY CHANGERS
Registered Business Number / UEN
43707000W
Postal Address
175 BOON LAY DRIVE #01-330, SINGAPORE 640175
Officially Founded
21 NOVEMBER 1990
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
Cancelled
Frequently Asked
What is the legal name and registration number of ISM MONEY CHANGERS? Is it still in business?
"ISM MONEY CHANGERS" is the legal full name of the business with the registered number 43707000W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ISM MONEY CHANGERS?
The credit profile of ISM MONEY CHANGERS is assessed with the payment rating of "D", find out more.
When did ISM MONEY CHANGERS register as a business?
ISM MONEY CHANGERS started business on 21 November 1990.
Where is ISM MONEY CHANGERS located?
The address of ISM MONEY CHANGERS is 175 BOON LAY DRIVE #01-330, SINGAPORE 640175.
What is the base currency of ISM MONEY CHANGERS?
The default trading currency of ISM MONEY CHANGERS is the Singapore Dollars (SGD).
Who is ISM MONEY CHANGERS governed by?
ISM MONEY CHANGERS 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 "ISM MONEY CHANGERS". If you find this business dealing with regulated products, please further check that ISM 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.