TURF CITY EXCHANGE

Singapore

20 December 2001

52959238W

SGD

Active
Verified

Business Description

TURF CITY EXCHANGE is registered as a business entity on 20 December 2001 (23.2 years ago) structured as a Sole Proprietor 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) 52959238W. The business official address is located at 200 Turf Club Road #01-38, Turf City, Singapore 287994 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 20 December and is no longer operational with the status of 'na'.

In the past 365 days, TURF CITY 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

TURF CITY EXCHANGE 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

TURF CITY EXCHANGE

Registered Business Number / UEN

52959238W

Postal Address

200 TURF CLUB ROAD #01-38, TURF CITY, SINGAPORE 287994

Officially Founded

20 DECEMBER 2001

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

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

na

Frequently Asked

What is the legal name and registration number of TURF CITY EXCHANGE? Is it still in business?

"TURF CITY EXCHANGE" is the legal full name of the business with the registered number 52959238W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TURF CITY EXCHANGE?

The credit profile of TURF CITY EXCHANGE is assessed with the payment rating of "A", find out more.

When did TURF CITY EXCHANGE register as a business?

TURF CITY EXCHANGE started business on 20 December 2001.

Where is TURF CITY EXCHANGE located?

The address of TURF CITY EXCHANGE is 200 TURF CLUB ROAD #01-38, TURF CITY, SINGAPORE 287994.

What is the base currency of TURF CITY EXCHANGE?

The default trading currency of TURF CITY EXCHANGE is the Singapore Dollars (SGD).

Who is TURF CITY EXCHANGE governed by?

TURF CITY 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 "TURF CITY EXCHANGE". If you find this business dealing with regulated products, please further check that TURF CITY 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.