TRUMP'S MONEY EXCHANGE

Singapore

17 September 2004

53029366L

SGD

Inactive
Verified

Business Description

TRUMP'S MONEY EXCHANGE is registered as a business entity on 17 September 2004 (20.4 years ago) structured as a Sole Proprietor with 1 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) 53029366L. The business official address is located at 158 Mei Ling Street #01-84, Singapore 140158 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 17 September and is no longer operational with the status of 'Cancelled'.

In the past 365 days, TRUMP'S MONEY EXCHANGE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

TRUMP'S MONEY EXCHANGE is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at TRUMP'S MONEY EXCHANGE?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

TRUMP'S MONEY EXCHANGE

Registered Business Number / UEN

53029366L

Postal Address

158 MEI LING STREET #01-84, SINGAPORE 140158

Officially Founded

17 SEPTEMBER 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66126 - MONEY-CHANGING SERVICES

82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)

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 TRUMP'S MONEY EXCHANGE? Is it still in business?

"TRUMP'S MONEY EXCHANGE" is the legal full name of the business with the registered number 53029366L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TRUMP'S MONEY EXCHANGE?

The credit profile of TRUMP'S MONEY EXCHANGE is assessed with the payment rating of "D", find out more.

When did TRUMP'S MONEY EXCHANGE register as a business?

TRUMP'S MONEY EXCHANGE started business on 17 September 2004.

Where is TRUMP'S MONEY EXCHANGE located?

The address of TRUMP'S MONEY EXCHANGE is 158 MEI LING STREET #01-84, SINGAPORE 140158.

What is the base currency of TRUMP'S MONEY EXCHANGE?

The default trading currency of TRUMP'S MONEY EXCHANGE is the Singapore Dollars (SGD).

Who is TRUMP'S MONEY EXCHANGE governed by?

TRUMP'S MONEY EXCHANGE 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 "TRUMP'S MONEY EXCHANGE". If you find this business dealing with regulated products, please further check that TRUMP'S MONEY EXCHANGE 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.