WESTERN UNION MONEY TRANSFER
Singapore
28 January 1999
52884810X
SGD
Business Description
WESTERN UNION MONEY TRANSFER is registered as a business entity on 28 January 1999 (26.2 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) 52884810X. The business official address is located at 5 Aliwal Street Chenn Leonn Building, Singapore 199898 with main trading activity as Remittance Services in the primary industry of 82999: Other Business Support Service Activities (e.g. Administration Of Loyalty Programmes) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as WESTERN UNION MONEY TRANSFER & COMMISSION AGENCIES. The business annual account filing date falls on 28 January and is no longer operational with the status of 'Cancelled'.
In the past 365 days, WESTERN UNION MONEY TRANSFER 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
WESTERN UNION MONEY TRANSFER 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
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Latest Report Rating
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Legal Name
WESTERN UNION MONEY TRANSFER
Registered Business Number / UEN
52884810X
Postal Address
5 ALIWAL STREET CHENN LEONN BUILDING, SINGAPORE 199898
Officially Founded
28 JANUARY 1999
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)
66126 - MONEY-CHANGING SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
WESTERN UNION MONEY TRANSFER & COMMISSION AGENCIES
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled
Frequently Asked
What is the legal name and registration number of WESTERN UNION MONEY TRANSFER? Is it still in business?
"WESTERN UNION MONEY TRANSFER" is the legal full name of the business with the registered number 52884810X. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of WESTERN UNION MONEY TRANSFER?
The credit profile of WESTERN UNION MONEY TRANSFER is assessed with the payment rating of "D", find out more.
When did WESTERN UNION MONEY TRANSFER register as a business?
WESTERN UNION MONEY TRANSFER started business on 28 January 1999.
Where is WESTERN UNION MONEY TRANSFER located?
The address of WESTERN UNION MONEY TRANSFER is 5 ALIWAL STREET CHENN LEONN BUILDING, SINGAPORE 199898.
What is the base currency of WESTERN UNION MONEY TRANSFER?
The default trading currency of WESTERN UNION MONEY TRANSFER is the Singapore Dollars (SGD).
Who is WESTERN UNION MONEY TRANSFER governed by?
WESTERN UNION MONEY TRANSFER 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 "WESTERN UNION MONEY TRANSFER". If you find this business dealing with regulated products, please further check that WESTERN UNION MONEY TRANSFER 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.