Singx Pte Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21213456. The business address is 138 Cecil Street, 04-01, Cecil Court, Singapore, Singapore 069538, SG.
Registration Number | M21213456 |
Legal Business Name | SINGX 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 | 2021-03-29 |
Cessation Date | 2021-05-21 |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | 201433979Z |
Address | 138 Cecil Street, 04-01, Cecil Court Singapore Singapore 069538 SG |
Incorporation Date | 2014-11-13 |
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 Singapore Pte Ltd | 138 Cecil Street, 04-01 Cecil Court, Singapore, Singapore 069538, SG | 4373312720 | 2021-05-11 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Pundi X Labs Pte Ltd | 111 Somerset Road #09-35, 111 Somerset, Singapore, Singapore 238164, SG | 6597776950 | 2023-03-21 |
Bolt Ever Pte. Ltd. | 148 Lorong 1 Toa Payoh #01-903, Singapore, 310148, SG | 06566909262 | 2023-08-01 |
Ello Fintech Pte. Ltd. | 80 Playfair Road #05-18 Kapo Factory Building, Singapore, 367998, SG | 6565189119 | 2021-09-16 |
Biilz Canada Ltd. | 8 Marina View, #43-01, Asia Square Tower 1, Singapore, 018960, SG | 12508000390 | 2021-08-03 |
Sentbe | 9 Straits View, Marina One West Tower #05-07, Singapore 018937, Singapore, 018937, SG | 0116582983101 | 2022-06-09 |
Paxos Global Pte. Ltd. · Itbit Itbit Pte. Ltd. | 48 Toh Guan Road East #06-152 Enterprise Hub, Singapore, Singapore 608586, SG | 6531583343 | 2021-05-26 |
Oneloop (Pte.) Limited | 20 Emerald Hill Road, Singapore, Singapore 229302, SG | 8615921380877 | 2023-09-20 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Ceylinco Express Remittance Pte Ltd · Ceylinco Fastcash | 391a Orchard Rd #12-10 Ngeeann City Tower A, Ngeeann City, Singapore 238873, SG | 6567336085 | 2008-11-14 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Singx Singapore Pte Ltd | 138 Cecil Street, 04-01 Cecil Court, Singapore, Singapore 069538, SG | 4373312720 | 2021-05-11 |
Do you have more infomration about Singx Pte Ltd? Please fill in the following form.
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.