OG MONEY CHANGE

Singapore

17 June 1994

50911900W

SGD

Inactive
Verified

Business Description

OG MONEY CHANGE is registered as a business entity on 17 June 1994 (30.8 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) 50911900W. The business official address is located at 221 Boon Lay Drive #01-114, Singapore 640221 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 17 June and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

OG MONEY CHANGE 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

OG MONEY CHANGE

Registered Business Number / UEN

50911900W

Postal Address

221 BOON LAY DRIVE #01-114, SINGAPORE 640221

Officially Founded

17 JUNE 1994

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

Cancelled

Frequently Asked

What is the legal name and registration number of OG MONEY CHANGE? Is it still in business?

"OG MONEY CHANGE" is the legal full name of the business with the registered number 50911900W. It is still active and opertional as a business.

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

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

When did OG MONEY CHANGE register as a business?

OG MONEY CHANGE started business on 17 June 1994.

Where is OG MONEY CHANGE located?

The address of OG MONEY CHANGE is 221 BOON LAY DRIVE #01-114, SINGAPORE 640221.

What is the base currency of OG MONEY CHANGE?

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

Who is OG MONEY CHANGE governed by?

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