| Unique Entity Number (UEN) | 53161359C |
| Entity Name | SMART MONEY |
| Entity Status | Cancelled |
| Street Address |
36 Upper Dickson Road Singapore 207495 |
| UEN Issue Date | 2010-02-11 |
| Issuance Agency | Accounting and Corporate Regulatory Authority (ACRA) |
| Entity Type | Business |
| Business Constitution Description | Sole Proprietor |
| Incorporation Date | 2010-02-10 |
| Primary SSIC Code | 64924 |
| Primary SSIC Description | MONEY-LENDING |
| Primary User Described Activity | MONEY LENDING |
| Secondary SSIC Code | 64929 |
| Secondary SSIC Description | OTHER CREDIT AGENCIES N.E.C. (EG MOTOR FINANCE) |
| Number Officers | 1 |
| Information Source | Details on SMART MONEY |
| Block | 36 |
| Street Name | UPPER DICKSON ROAD |
| City | Singapore |
| Postal Code | 207495 |
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| CREATIVE22 & CO PTE. LTD. | 36 Upper Dickson Road, Singapore 207495 | 2018-07-18 | Live Company |
| DIAMOND A.I TRADING PTE. LTD. | 36 Upper Dickson Road, Singapore 207495 | 2017-04-03 | Live Company |
| NRS MONEYLENDER | 36 Upper Dickson Road, Singapore 207495 | 2011-08-17 | Cancelled |
| SMART POWER SECURITY | 36 Upper Dickson Road, Singapore 207495 | 2010-10-09 | Cancelled |
| ADVANT GLOBAL PTE. LTD. | 36 Upper Dickson Road, Singapore 207495 | 2008-09-13 | Struck Off |
| COSMOS HEALTHY LIFE | 36 Upper Dickson Road, Singapore 207495 | 2008-09-12 | |
| JOTHA ENGINEERING CONSTRUCTION | 36 Upper Dickson Road, Singapore 207495 | 2008-09-12 | |
| PJP ENTERPRISE & TRADERS | 36 Upper Dickson Road, Singapore 207495 | 2008-09-12 | |
| SASHA CYBERNET & PHOTOCOPY SERVICES | 36 Upper Dickson Road, Singapore 207495 | 2008-09-11 | Ceased Registration |
| P.A. TRANSPORTATION SERVICES | 26 Upper Dickson Road, Singapore 207495 | 2008-09-11 | Cancelled |
| Street Name | UPPER DICKSON ROAD |
| Postal Code | 207495 |
| SSIC Code |
64924 (Singapore Standard Industrial Classification) MONEY-LENDING |
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| Register Name | Accounting and Corporate Regulatory Authority (ACRA), Singapore |
| Jurisdiction | Singapore |
| Website | acra.gov.sg |
| Entity Count | 1460000 |