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.
Registration Number | M21186348 |
Legal Business Name | SINGX SINGAPORE PTE LTD English / Anglais |
Address | 138 Cecil Street, 04-01 Cecil Court Singapore Singapore 069538 SG |
Telephone | 4373312720 |
Website | www.singx.co |
Registration Status | Ceased / Cessée |
Registration Date | 2021-05-11 |
Cessation Date | 2023-07-31 |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | 201533243W |
Address | 138 Cecil Street, 04-01 Cecil Court Singapore Singapore 069538 SG |
Incorporation Date | 2015-08-29 |
Incorporation Jurisdiction | Outside of Canada / À l'étranger Singapore |
Street Address |
138 CECIL STREET, 04-01 CECIL COURT |
City | SINGAPORE |
Province | SINGAPORE |
Postal Code | 069538 |
Country | SG |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Singx Pte Ltd | 138 Cecil Street, 04-01, Cecil Court, Singapore, Singapore 069538, SG | 4373312720 | 2021-03-29 |
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Business Name | Address | Telephone | Registration Date |
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Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Singx Pte Ltd | 138 Cecil Street, 04-01, Cecil Court, Singapore, Singapore 069538, SG | 4373312720 | 2021-03-29 |
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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.