| Unique Entity Number (UEN) | 200807298M |
| Entity Name | EXPRESS MONEY TRANSFER PTE. LTD. |
| Entity Status | Struck Off |
| Street Address |
24 Raffles Place #18-00 Clifford Centre Singapore 048621 |
| UEN Issue Date | 2008-09-13 |
| Issuance Agency | Accounting and Corporate Regulatory Authority (ACRA) |
| Entity Type | Local Company |
| Company Type Description | PRIVATE COMPANY LIMITED BY SHARES |
| Incorporation Date | 2008-04-15 |
| Account Due Date | 2013-07-20 |
| Annual Return Date | 2012-04-10 |
| Primary SSIC Code | 64190 |
| Primary SSIC Description | OTHER MONETARY INTERMEDIATION |
| Primary User Described Activity | MONEY CHANGING, MONEY REMITTANCE |
| Secondary SSIC Code | 64202 |
| Secondary SSIC Description | OTHER HOLDING COMPANIES |
| Number Officers | 2 |
| Information Source | Details on EXPRESS MONEY TRANSFER PTE. LTD. |
| Block | 24 |
| Level Number | 18 |
| Unit Number | 00 |
| Building Name | CLIFFORD CENTRE |
| Street Name | RAFFLES PLACE |
| City | Singapore |
| Postal Code | 048621 |
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| LUKEE PTE. LTD. | 24 Raffles Place, #28-00A, Clifford Centre, Singapore 048621 | 2020-08-05 | Live Company |
| WINKO RESOURCES PTE. LTD. | 24 Raffles Place, #28-00A, Clifford Centre, Singapore 048621 | 2020-08-05 | Live Company |
| JOYEN ENTERPRISES PTE. LTD. | 24 Raffles Place, #17-04, Clifford Centre, Singapore 048621 | 2020-07-28 | Live Company |
| PACIFIC NUTRITION PTE. LTD. | 24 Raffles Place, #17-04, Clifford Centre, Singapore 048621 | 2020-07-27 | Live Company |
| FORCELAND TYRE PTE. LTD. | 24 Raffles Place, #17-04, Clifford Centre, Singapore 048621 | 2020-07-25 | Live Company |
| LINKSHOP PTE. LTD. | 24 Raffles Place, #27-01, Clifford Centre, Singapore 048621 | 2020-07-21 | Live Company |
| WAGO TECH SG PTE. LTD. | 24 Raffles Place, #17-04, Clifford Centre, Singapore 048621 | 2020-07-14 | Live Company |
| BRILLIANCE PACKAGING PTE. LTD. | 24 Raffles Place, #17-04, Clifford Centre, Singapore 048621 | 2020-06-26 | Live Company |
| AMERISOLAR TECH PTE. LTD. | 24 Raffles Place, #17-04, Clifford Centre, Singapore 048621 | 2020-06-19 | Live Company |
| AGRITA ASIA PTE. LTD. | 24 Raffles Place, #18-00, Clifford Centre, Singapore 048621 | 2020-06-17 | Live Company |
| Street Name | RAFFLES PLACE |
| Postal Code | 048621 |
| SSIC Code |
64190 (Singapore Standard Industrial Classification) OTHER MONETARY INTERMEDIATION |
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| Register Name | Accounting and Corporate Regulatory Authority (ACRA), Singapore |
| Jurisdiction | Singapore |
| Website | acra.gov.sg |
| Entity Count | 1460000 |