SINO MONEYCHANGER
Singapore
13 October 1987
38333300L
SGD
Business Description
SINO MONEYCHANGER is registered as a business entity on 13 October 1987 (37.4 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) 38333300L. The business official address is located at 80 Marine Parade Road #01-01, Parway Parade, Singapore 449269 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 13 October and is no longer operational with the status of 'na'.
In the past 365 days, SINO MONEYCHANGER 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
SINO MONEYCHANGER 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
SINO MONEYCHANGER
Registered Business Number / UEN
38333300L
Postal Address
80 MARINE PARADE ROAD #01-01, PARWAY PARADE, SINGAPORE 449269
Officially Founded
13 OCTOBER 1987
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
66126 - MONEY-CHANGING SERVICES
64190 - OTHER MONETARY INTERMEDIATION
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 SINO MONEYCHANGER? Is it still in business?
"SINO MONEYCHANGER" is the legal full name of the business with the registered number 38333300L. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SINO MONEYCHANGER?
The credit profile of SINO MONEYCHANGER is assessed with the payment rating of "A", find out more.
When did SINO MONEYCHANGER register as a business?
SINO MONEYCHANGER started business on 13 October 1987.
Where is SINO MONEYCHANGER located?
The address of SINO MONEYCHANGER is 80 MARINE PARADE ROAD #01-01, PARWAY PARADE, SINGAPORE 449269.
What is the base currency of SINO MONEYCHANGER?
The default trading currency of SINO MONEYCHANGER is the Singapore Dollars (SGD).
Who is SINO MONEYCHANGER governed by?
SINO MONEYCHANGER 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 "SINO MONEYCHANGER". If you find this business dealing with regulated products, please further check that SINO MONEYCHANGER 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.