TRANSCANADA INTERNATIONAL BUSINESS DEVELOPMENT LTD.

Singapore

12 September 1997

S97FC5402B

SGD

Active
Verified

Business Description

TRANSCANADA INTERNATIONAL BUSINESS DEVELOPMENT LTD. is registered as a business entity on 12 September 1997 (27.4 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) 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) S97FC5402B. The business official address is located at 80 Raffles Place #25-01, Uob Plaza 1, Singapore 48624 with main trading activity as Investment Advisory Services in the primary industry of 66301: Traditional/long-only Asset/portfolio Management using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 12 September and is no longer operational with the status of 'na'.

In the past 365 days, TRANSCANADA INTERNATIONAL BUSINESS DEVELOPMENT LTD. 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 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.

TRANSCANADA INTERNATIONAL BUSINESS DEVELOPMENT LTD. 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

TRANSCANADA INTERNATIONAL BUSINESS DEVELOPMENT LTD.

Registered Business Number / UEN

S97FC5402B

Postal Address

80 RAFFLES PLACE #25-01, UOB PLAZA 1, SINGAPORE 48624

Officially Founded

12 SEPTEMBER 1997

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

66301 - TRADITIONAL/LONG-ONLY ASSET/PORTFOLIO MANAGEMENT

70201 - MANAGEMENT CONSULTANCY SERVICES

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 TRANSCANADA INTERNATIONAL BUSINESS DEVELOPMENT LTD.? Is it still in business?

"TRANSCANADA INTERNATIONAL BUSINESS DEVELOPMENT LTD." is the legal full name of the business with the registered number S97FC5402B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TRANSCANADA INTERNATIONAL BUSINESS DEVELOPMENT LTD.?

The credit profile of TRANSCANADA INTERNATIONAL BUSINESS DEVELOPMENT LTD. is assessed with the payment rating of "A", find out more.

When did TRANSCANADA INTERNATIONAL BUSINESS DEVELOPMENT LTD. register as a business?

TRANSCANADA INTERNATIONAL BUSINESS DEVELOPMENT LTD. started business on 12 September 1997.

Where is TRANSCANADA INTERNATIONAL BUSINESS DEVELOPMENT LTD. located?

The address of TRANSCANADA INTERNATIONAL BUSINESS DEVELOPMENT LTD. is 80 RAFFLES PLACE #25-01, UOB PLAZA 1, SINGAPORE 48624.

What is the base currency of TRANSCANADA INTERNATIONAL BUSINESS DEVELOPMENT LTD.?

The default trading currency of TRANSCANADA INTERNATIONAL BUSINESS DEVELOPMENT LTD. is the Singapore Dollars (SGD).

Who is TRANSCANADA INTERNATIONAL BUSINESS DEVELOPMENT LTD. governed by?

TRANSCANADA INTERNATIONAL BUSINESS DEVELOPMENT LTD. 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 "TRANSCANADA INTERNATIONAL BUSINESS DEVELOPMENT LTD.". If you find this business dealing with regulated products, please further check that TRANSCANADA INTERNATIONAL BUSINESS DEVELOPMENT LTD. 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.