MONEY EXPRESS

Singapore

08 February 1992

45941000L

SGD

Inactive
Verified

Business Description

MONEY EXPRESS is registered as a business entity on 08 February 1992 (33.0 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) 45941000L. The business official address is located at 257 Selegie Road #15-285, Selegie Cplx, Singapore 188350 with main trading activity as Money Remittance in the primary industry of 81211: General Cleaning Services (including Cleaning Of Public Areas, Offices And Factories) Except Household Cleaning And Online Marketplaces using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 08 February and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

MONEY EXPRESS 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

MONEY EXPRESS

Registered Business Number / UEN

45941000L

Postal Address

257 SELEGIE ROAD #15-285, SELEGIE CPLX, SINGAPORE 188350

Officially Founded

08 FEBRUARY 1992

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

81211 - GENERAL CLEANING SERVICES (INCLUDING CLEANING OF PUBLIC AREAS, OFFICES AND FACTORIES) EXCEPT HOUSEHOLD CLEANING AND ONLINE MARKETPLACES

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 MONEY EXPRESS? Is it still in business?

"MONEY EXPRESS" is the legal full name of the business with the registered number 45941000L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MONEY EXPRESS?

The credit profile of MONEY EXPRESS is assessed with the payment rating of "D", find out more.

When did MONEY EXPRESS register as a business?

MONEY EXPRESS started business on 08 February 1992.

Where is MONEY EXPRESS located?

The address of MONEY EXPRESS is 257 SELEGIE ROAD #15-285, SELEGIE CPLX, SINGAPORE 188350.

What is the base currency of MONEY EXPRESS?

The default trading currency of MONEY EXPRESS is the Singapore Dollars (SGD).

Who is MONEY EXPRESS governed by?

MONEY EXPRESS 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 "MONEY EXPRESS". If you find this business dealing with regulated products, please further check that MONEY EXPRESS 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.