R THILAINATHAN FOREIGN MONEY CHANGER

Singapore

10 November 1982

30193500M

SGD

Inactive
Verified

Business Description

R THILAINATHAN FOREIGN MONEY CHANGER is registered as a business entity on 10 November 1982 (42.2 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) 30193500M. The business official address is located at 35 Selegie Road #01-27, Parklane Shpg Mall, Singapore 188307 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 10 November and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

R THILAINATHAN FOREIGN MONEY CHANGER 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

R THILAINATHAN FOREIGN MONEY CHANGER

Registered Business Number / UEN

30193500M

Postal Address

35 SELEGIE ROAD #01-27, PARKLANE SHPG MALL, SINGAPORE 188307

Officially Founded

10 NOVEMBER 1982

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

66126 - MONEY-CHANGING SERVICES

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

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 R THILAINATHAN FOREIGN MONEY CHANGER? Is it still in business?

"R THILAINATHAN FOREIGN MONEY CHANGER" is the legal full name of the business with the registered number 30193500M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of R THILAINATHAN FOREIGN MONEY CHANGER?

The credit profile of R THILAINATHAN FOREIGN MONEY CHANGER is assessed with the payment rating of "D", find out more.

When did R THILAINATHAN FOREIGN MONEY CHANGER register as a business?

R THILAINATHAN FOREIGN MONEY CHANGER started business on 10 November 1982.

Where is R THILAINATHAN FOREIGN MONEY CHANGER located?

The address of R THILAINATHAN FOREIGN MONEY CHANGER is 35 SELEGIE ROAD #01-27, PARKLANE SHPG MALL, SINGAPORE 188307.

What is the base currency of R THILAINATHAN FOREIGN MONEY CHANGER?

The default trading currency of R THILAINATHAN FOREIGN MONEY CHANGER is the Singapore Dollars (SGD).

Who is R THILAINATHAN FOREIGN MONEY CHANGER governed by?

R THILAINATHAN FOREIGN MONEY CHANGER 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 "R THILAINATHAN FOREIGN MONEY CHANGER". If you find this business dealing with regulated products, please further check that R THILAINATHAN FOREIGN MONEY CHANGER 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.