RISIR MONEY EXCHANGE SUNDRY
Singapore
07 May 2003
52993560X
SGD
Business Description
RISIR MONEY EXCHANGE SUNDRY is registered as a business entity on 07 May 2003 (21.8 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) 52993560X. The business official address is located at 1 Maritime Square #01-12, Harbourfront Centre, Singapore 99253 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 07 May and is no longer operational with the status of 'na'.
In the past 365 days, RISIR MONEY EXCHANGE SUNDRY 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
RISIR MONEY EXCHANGE SUNDRY 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
RISIR MONEY EXCHANGE SUNDRY
Registered Business Number / UEN
52993560X
Postal Address
1 MARITIME SQUARE #01-12, HARBOURFRONT CENTRE, SINGAPORE 99253
Officially Founded
07 MAY 2003
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
66126 - MONEY-CHANGING SERVICES
47109 - RETAIL SALE IN OTHER NON-SPECIALISED STORES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of RISIR MONEY EXCHANGE SUNDRY? Is it still in business?
"RISIR MONEY EXCHANGE SUNDRY" is the legal full name of the business with the registered number 52993560X. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of RISIR MONEY EXCHANGE SUNDRY?
The credit profile of RISIR MONEY EXCHANGE SUNDRY is assessed with the payment rating of "A", find out more.
When did RISIR MONEY EXCHANGE SUNDRY register as a business?
RISIR MONEY EXCHANGE SUNDRY started business on 07 May 2003.
Where is RISIR MONEY EXCHANGE SUNDRY located?
The address of RISIR MONEY EXCHANGE SUNDRY is 1 MARITIME SQUARE #01-12, HARBOURFRONT CENTRE, SINGAPORE 99253.
What is the base currency of RISIR MONEY EXCHANGE SUNDRY?
The default trading currency of RISIR MONEY EXCHANGE SUNDRY is the Singapore Dollars (SGD).
Who is RISIR MONEY EXCHANGE SUNDRY governed by?
RISIR MONEY EXCHANGE SUNDRY 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 "RISIR MONEY EXCHANGE SUNDRY". If you find this business dealing with regulated products, please further check that RISIR MONEY EXCHANGE SUNDRY 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.