SYSTEM MONEY CHANGER & TRADING

Singapore

11 April 1990

42599000A

SGD

Inactive
Verified

Business Description

SYSTEM MONEY CHANGER & TRADING is registered as a business entity on 11 April 1990 (34.9 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) 42599000A. The business official address is located at 101 Upper Cross Street #b1-15, Upp Cross St, Singapore 58357 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 11 April and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SYSTEM MONEY CHANGER & TRADING 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

SYSTEM MONEY CHANGER & TRADING

Registered Business Number / UEN

42599000A

Postal Address

101 UPPER CROSS STREET #B1-15, UPP CROSS ST, SINGAPORE 58357

Officially Founded

11 APRIL 1990

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

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 SYSTEM MONEY CHANGER & TRADING? Is it still in business?

"SYSTEM MONEY CHANGER & TRADING" is the legal full name of the business with the registered number 42599000A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SYSTEM MONEY CHANGER & TRADING?

The credit profile of SYSTEM MONEY CHANGER & TRADING is assessed with the payment rating of "D", find out more.

When did SYSTEM MONEY CHANGER & TRADING register as a business?

SYSTEM MONEY CHANGER & TRADING started business on 11 April 1990.

Where is SYSTEM MONEY CHANGER & TRADING located?

The address of SYSTEM MONEY CHANGER & TRADING is 101 UPPER CROSS STREET #B1-15, UPP CROSS ST, SINGAPORE 58357.

What is the base currency of SYSTEM MONEY CHANGER & TRADING?

The default trading currency of SYSTEM MONEY CHANGER & TRADING is the Singapore Dollars (SGD).

Who is SYSTEM MONEY CHANGER & TRADING governed by?

SYSTEM MONEY CHANGER & TRADING 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 "SYSTEM MONEY CHANGER & TRADING". If you find this business dealing with regulated products, please further check that SYSTEM MONEY CHANGER & TRADING 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.