METRO MONEY SINGAPORE PTE. LTD.

Singapore

03 February 2016

201602930G

SGD

Inactive
Verified

Business Description

METRO MONEY SINGAPORE PTE. LTD. is registered as a business entity on 03 February 2016 (9.2 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 201602930G. The business official address is located at 20 Maxwell Road #09-17, Maxwell House, Singapore 69113 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 03 September and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 150,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, METRO MONEY SINGAPORE PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

METRO MONEY SINGAPORE PTE. LTD. 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

METRO MONEY SINGAPORE PTE. LTD.

Registered Business Number / UEN

201602930G

Postal Address

20 MAXWELL ROAD #09-17, MAXWELL HOUSE, SINGAPORE 69113

Officially Founded

03 FEBRUARY 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66126 - MONEY-CHANGING SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 150,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of METRO MONEY SINGAPORE PTE. LTD.? Is it still in business?

"METRO MONEY SINGAPORE PTE. LTD." is the legal full name of the business with the registered number 201602930G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of METRO MONEY SINGAPORE PTE. LTD.?

The credit profile of METRO MONEY SINGAPORE PTE. LTD. is assessed with the payment rating of "D", find out more.

When did METRO MONEY SINGAPORE PTE. LTD. register as a business?

METRO MONEY SINGAPORE PTE. LTD. started business on 03 February 2016.

Where is METRO MONEY SINGAPORE PTE. LTD. located?

The address of METRO MONEY SINGAPORE PTE. LTD. is 20 MAXWELL ROAD #09-17, MAXWELL HOUSE, SINGAPORE 69113.

What is the base currency of METRO MONEY SINGAPORE PTE. LTD.?

The default trading currency of METRO MONEY SINGAPORE PTE. LTD. is the Singapore Dollars (SGD).

Who is METRO MONEY SINGAPORE PTE. LTD. governed by?

METRO MONEY SINGAPORE PTE. LTD. 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 "METRO MONEY SINGAPORE PTE. LTD.". If you find this business dealing with regulated products, please further check that METRO MONEY SINGAPORE PTE. LTD. 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.