TORONTO DOMINION (SOUTH EAST ASIA) LIMITED
Singapore
18 June 1979
197901732D
SGD
Business Description
TORONTO DOMINION (SOUTH EAST ASIA) LIMITED is registered as a business entity on 18 June 1979 (45.7 years ago) structured as a Public Company Limited By Shares (Local Company) with 6 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) 197901732D. The business official address is located at 1 Temasek Avenue #15-02, Millenia Tower, Singapore 39192 in the primary industry of 64140: Merchant Banks using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as TORONTO DOMINION (SOUTH EAST ASIA) LIMITED. The business annual account filing date falls on 31 May and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 547,200,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TORONTO DOMINION (SOUTH EAST ASIA) LIMITED has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-25 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,609, 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 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.
TORONTO DOMINION (SOUTH EAST ASIA) LIMITED 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 3,609
Good Payment Sum
9
Good Payment Count
2023-04-25
Latest Report Date
Good
Latest Report Rating
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Legal Name
TORONTO DOMINION (SOUTH EAST ASIA) LIMITED
Registered Business Number / UEN
197901732D
Postal Address
1 TEMASEK AVENUE #15-02, MILLENIA TOWER, SINGAPORE 39192
Officially Founded
18 JUNE 1979
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PUBLIC COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64140 - MERCHANT BANKS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 547,200,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
TORONTO DOMINION (SOUTH EAST ASIA) LIMITED
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of TORONTO DOMINION (SOUTH EAST ASIA) LIMITED? Is it still in business?
"TORONTO DOMINION (SOUTH EAST ASIA) LIMITED" is the legal full name of the business with the registered number 197901732D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TORONTO DOMINION (SOUTH EAST ASIA) LIMITED?
The credit profile of TORONTO DOMINION (SOUTH EAST ASIA) LIMITED is assessed with the payment rating of "A", find out more.
When did TORONTO DOMINION (SOUTH EAST ASIA) LIMITED register as a business?
TORONTO DOMINION (SOUTH EAST ASIA) LIMITED started business on 18 June 1979.
Where is TORONTO DOMINION (SOUTH EAST ASIA) LIMITED located?
The address of TORONTO DOMINION (SOUTH EAST ASIA) LIMITED is 1 TEMASEK AVENUE #15-02, MILLENIA TOWER, SINGAPORE 39192.
What is the base currency of TORONTO DOMINION (SOUTH EAST ASIA) LIMITED?
The default trading currency of TORONTO DOMINION (SOUTH EAST ASIA) LIMITED is the Singapore Dollars (SGD).
Who is TORONTO DOMINION (SOUTH EAST ASIA) LIMITED governed by?
TORONTO DOMINION (SOUTH EAST ASIA) LIMITED 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 "TORONTO DOMINION (SOUTH EAST ASIA) LIMITED". If you find this business dealing with regulated products, please further check that TORONTO DOMINION (SOUTH EAST ASIA) LIMITED is correctly licenced by the local authority.
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