THE TORONTO - DOMINION BANK

Singapore

14 June 1973

S73FC2284J

SGD

Active
Verified

Business Description

THE TORONTO - DOMINION BANK is registered as a business entity on 14 June 1973 (51.6 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) 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) S73FC2284J. The business official address is located at 65 Chulia Street #24-08, Ocbc Centre, Singapore 49513 in the primary industry of 64130: Wholesale Banks using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 14 June and is no longer operational with the status of 'na'. The business paid up share capital is CAD 0, with preference share capital of CAD 0, and other share capital at CAD 0.

In the past 365 days, THE TORONTO - DOMINION BANK 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 registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. The appointment of ERNST & YOUNG LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

THE TORONTO - DOMINION BANK 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

THE TORONTO - DOMINION BANK

Registered Business Number / UEN

S73FC2284J

Postal Address

65 CHULIA STREET #24-08, OCBC CENTRE, SINGAPORE 49513

Officially Founded

14 JUNE 1973

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

64130 - WHOLESALE BANKS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

CAD 0

Preference share Capital

CAD 0

Other Share Capital

CAD 0

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 THE TORONTO - DOMINION BANK? Is it still in business?

"THE TORONTO - DOMINION BANK" is the legal full name of the business with the registered number S73FC2284J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of THE TORONTO - DOMINION BANK?

The credit profile of THE TORONTO - DOMINION BANK is assessed with the payment rating of "A", find out more.

When did THE TORONTO - DOMINION BANK register as a business?

THE TORONTO - DOMINION BANK started business on 14 June 1973.

Where is THE TORONTO - DOMINION BANK located?

The address of THE TORONTO - DOMINION BANK is 65 CHULIA STREET #24-08, OCBC CENTRE, SINGAPORE 49513.

What is the base currency of THE TORONTO - DOMINION BANK?

The default trading currency of THE TORONTO - DOMINION BANK is the Singapore Dollars (SGD).

Who is THE TORONTO - DOMINION BANK governed by?

THE TORONTO - DOMINION BANK 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 "THE TORONTO - DOMINION BANK". If you find this business dealing with regulated products, please further check that THE TORONTO - DOMINION BANK 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.