Singx Singapore Pte Ltd

4373312720 · 138 Cecil Street, 04-01 Cecil Court, Singapore, Singapore 069538, SG

Overview

Singx Singapore Pte Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21186348. The business address is 138 Cecil Street, 04-01 Cecil Court, Singapore, Singapore 069538, SG.

MSB Registration Information

Registration NumberM21186348
Legal Business NameSINGX SINGAPORE PTE LTD English / Anglais
Address138 Cecil Street, 04-01 Cecil Court
Singapore
Singapore 069538
SG
Telephone4373312720
Websitewww.singx.co
Registration StatusCeased / Cessée
Registration Date2021-05-11
Cessation Date2023-07-31
Business ActivityMoney transferring / Transfert de fonds

Corporation Information

Incorporation Number201533243W
Address138 Cecil Street, 04-01 Cecil Court
Singapore
Singapore 069538
SG
Incorporation Date2015-08-29
Incorporation JurisdictionOutside of Canada / À l'étranger
Singapore

Location Information

Street Address 138 CECIL STREET, 04-01 CECIL COURT
CitySINGAPORE
ProvinceSINGAPORE
Postal Code069538
CountrySG

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Singx Pte Ltd 138 Cecil Street, 04-01, Cecil Court, Singapore, Singapore 069538, SG43733127202021-03-29

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Ello Fintech Pte. Ltd. 80 Playfair Road #05-18 Kapo Factory Building, Singapore, 367998, SG65651891192021-09-16
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Oneloop (Pte.) Limited 20 Emerald Hill Road, Singapore, Singapore 229302, SG86159213808772023-09-20
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Pundi X Labs Pte Ltd 111 Somerset Road #09-35, 111 Somerset, Singapore, Singapore 238164, SG65977769502023-03-21
Biilz Canada Ltd. 8 Marina View, #43-01, Asia Square Tower 1, Singapore, 018960, SG125080003902021-08-03

Businesses in the province of SINGAPORE

Business NameAddressTelephoneRegistration Date
Ceylinco Express Remittance Pte Ltd · Ceylinco Fastcash 391a Orchard Rd #12-10 Ngeeann City Tower A, Ngeeann City, Singapore 238873, SG65673360852008-11-14

Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
Singx Pte Ltd 138 Cecil Street, 04-01, Cecil Court, Singapore, Singapore 069538, SG43733127202021-03-29

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Dataset Information

This dataset includes 20 thousand money services businesses and their agents registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.