MONEX ASSOCIATES (1980)

Singapore

05 November 1992

47475500B

SGD

Active
Verified

Business Description

MONEX ASSOCIATES (1980) is registered as a business entity on 05 November 1992 (32.3 years ago) structured as a Sole Proprietor with 1 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) 47475500B. The business official address is located at 18 Anderson Road #02-02, Nouvel 18, Singapore 259977 with main trading activity as Insurance Agents & Brokers (life/general) in the primary industry of 66221: Insurance Agencies And Agents (including Financial Planning 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 05 November and is currently operational with the status of 'Live'.

In the past 365 days, MONEX ASSOCIATES (1980) has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-11 and it was reported "Good". The aggregated good payment amount is equivalent to USD 11,280, 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 currently active, it also signals positive financial standing. 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.

MONEX ASSOCIATES (1980) 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 11,280

Good Payment Sum

16

Good Payment Count

2023-07-11

Latest Report Date

Good

Latest Report Rating

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Legal Name

MONEX ASSOCIATES (1980)

Registered Business Number / UEN

47475500B

Postal Address

18 ANDERSON ROAD #02-02, NOUVEL 18, SINGAPORE 259977

Officially Founded

05 NOVEMBER 1992

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66221 - INSURANCE AGENCIES AND AGENTS (INCLUDING FINANCIAL PLANNING SERVICES)

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of MONEX ASSOCIATES (1980)? Is it still in business?

"MONEX ASSOCIATES (1980)" is the legal full name of the business with the registered number 47475500B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MONEX ASSOCIATES (1980)?

The credit profile of MONEX ASSOCIATES (1980) is assessed with the payment rating of "A", find out more.

When did MONEX ASSOCIATES (1980) register as a business?

MONEX ASSOCIATES (1980) started business on 05 November 1992.

Where is MONEX ASSOCIATES (1980) located?

The address of MONEX ASSOCIATES (1980) is 18 ANDERSON ROAD #02-02, NOUVEL 18, SINGAPORE 259977.

What is the base currency of MONEX ASSOCIATES (1980)?

The default trading currency of MONEX ASSOCIATES (1980) is the Singapore Dollars (SGD).

Who is MONEX ASSOCIATES (1980) governed by?

MONEX ASSOCIATES (1980) 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 "MONEX ASSOCIATES (1980)". If you find this business dealing with regulated products, please further check that MONEX ASSOCIATES (1980) 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.