REGENCY MONEY CHANGER'S
Singapore
08 November 1989
41871000K
SGD
Business Description
REGENCY MONEY CHANGER'S is registered as a business entity on 08 November 1989 (35.3 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) 41871000K. The business official address is located at 14 Scotts Road #03-68, Far East Plaza, Singapore 228213 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 08 November and is no longer operational with the status of 'Cancelled'.
In the past 365 days, REGENCY MONEY CHANGER'S 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
REGENCY MONEY CHANGER'S 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
REGENCY MONEY CHANGER'S
Registered Business Number / UEN
41871000K
Postal Address
14 SCOTTS ROAD #03-68, FAR EAST PLAZA, SINGAPORE 228213
Officially Founded
08 NOVEMBER 1989
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
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 REGENCY MONEY CHANGER'S? Is it still in business?
"REGENCY MONEY CHANGER'S" is the legal full name of the business with the registered number 41871000K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of REGENCY MONEY CHANGER'S?
The credit profile of REGENCY MONEY CHANGER'S is assessed with the payment rating of "D", find out more.
When did REGENCY MONEY CHANGER'S register as a business?
REGENCY MONEY CHANGER'S started business on 08 November 1989.
Where is REGENCY MONEY CHANGER'S located?
The address of REGENCY MONEY CHANGER'S is 14 SCOTTS ROAD #03-68, FAR EAST PLAZA, SINGAPORE 228213.
What is the base currency of REGENCY MONEY CHANGER'S?
The default trading currency of REGENCY MONEY CHANGER'S is the Singapore Dollars (SGD).
Who is REGENCY MONEY CHANGER'S governed by?
REGENCY MONEY CHANGER'S is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "REGENCY MONEY CHANGER'S". If you find this business dealing with regulated products, please further check that REGENCY MONEY CHANGER'S 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.