RESORTS FOREIGN EXCHANGE

Singapore

14 February 2002

52962544W

SGD

Active
Verified

Business Description

RESORTS FOREIGN EXCHANGE is registered as a business entity on 14 February 2002 (23.1 years ago) structured as a Partnership 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) 52962544W. The business official address is located at 1 Woodlands Square #b1-k29, Causeway Point, Singapore 738099 in the primary industry of 47102: Mini-marts, Convenience Stores And Provision Shops using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as LO COST STORE. The business annual account filing date falls on 14 February and is currently operational with the status of 'Live'.

In the past 365 days, RESORTS FOREIGN EXCHANGE has received a total of Login to view reported payment review(s). 12 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-26 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,912, 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.

RESORTS FOREIGN EXCHANGE 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 9,912

Good Payment Sum

12

Good Payment Count

2023-06-26

Latest Report Date

Good

Latest Report Rating

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Legal Name

RESORTS FOREIGN EXCHANGE

Registered Business Number / UEN

52962544W

Postal Address

1 WOODLANDS SQUARE #B1-K29, CAUSEWAY POINT, SINGAPORE 738099

Officially Founded

14 FEBRUARY 2002

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

66126 - MONEY-CHANGING SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

LO COST STORE

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of RESORTS FOREIGN EXCHANGE? Is it still in business?

"RESORTS FOREIGN EXCHANGE" is the legal full name of the business with the registered number 52962544W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of RESORTS FOREIGN EXCHANGE?

The credit profile of RESORTS FOREIGN EXCHANGE is assessed with the payment rating of "A", find out more.

When did RESORTS FOREIGN EXCHANGE register as a business?

RESORTS FOREIGN EXCHANGE started business on 14 February 2002.

Where is RESORTS FOREIGN EXCHANGE located?

The address of RESORTS FOREIGN EXCHANGE is 1 WOODLANDS SQUARE #B1-K29, CAUSEWAY POINT, SINGAPORE 738099.

What is the base currency of RESORTS FOREIGN EXCHANGE?

The default trading currency of RESORTS FOREIGN EXCHANGE is the Singapore Dollars (SGD).

Who is RESORTS FOREIGN EXCHANGE governed by?

RESORTS FOREIGN EXCHANGE 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 "RESORTS FOREIGN EXCHANGE". If you find this business dealing with regulated products, please further check that RESORTS FOREIGN EXCHANGE 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.