MARICAN N MALIK MONEY CHANGERS
Singapore
16 March 1987
37330200B
SGD
Business Description
MARICAN N MALIK MONEY CHANGERS is registered as a business entity on 16 March 1987 (37.9 years ago) structured as a Partnership with 3 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) 37330200B. The business official address is located at Na Orchard Road #b1-37, Forum Galleria, Singapore 923 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 16 March and is no longer operational with the status of 'na'.
In the past 365 days, MARICAN N MALIK 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 "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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
MARICAN N MALIK MONEY CHANGERS 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 MARICAN N MALIK MONEY CHANGERS?
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
MARICAN N MALIK MONEY CHANGERS
Registered Business Number / UEN
37330200B
Postal Address
na ORCHARD ROAD #B1-37, FORUM GALLERIA, SINGAPORE 923
Officially Founded
16 MARCH 1987
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
na
Frequently Asked
What is the legal name and registration number of MARICAN N MALIK MONEY CHANGERS? Is it still in business?
"MARICAN N MALIK MONEY CHANGERS" is the legal full name of the business with the registered number 37330200B. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MARICAN N MALIK MONEY CHANGERS?
The credit profile of MARICAN N MALIK MONEY CHANGERS is assessed with the payment rating of "A", find out more.
When did MARICAN N MALIK MONEY CHANGERS register as a business?
MARICAN N MALIK MONEY CHANGERS started business on 16 March 1987.
Where is MARICAN N MALIK MONEY CHANGERS located?
The address of MARICAN N MALIK MONEY CHANGERS is na ORCHARD ROAD #B1-37, FORUM GALLERIA, SINGAPORE 923.
What is the base currency of MARICAN N MALIK MONEY CHANGERS?
The default trading currency of MARICAN N MALIK MONEY CHANGERS is the Singapore Dollars (SGD).
Who is MARICAN N MALIK MONEY CHANGERS governed by?
MARICAN N MALIK 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 "MARICAN N MALIK MONEY CHANGERS". If you find this business dealing with regulated products, please further check that MARICAN N MALIK 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.