TRANSFERCLEAR PTE. LTD.

Live Company

TRANSFERCLEAR PTE. LTD. is a local company incorporated on September 12, 2017 in Singapore.

Registered Address:
BUGIS JUNCTION TOWERS,
230 VICTORIA STREET #15-01 BUGIS JUNCTION TOWERS 188024
Singapore 188024
Operating Status: Live Company Operating for 7 years , 7 months and 16 days
Principal Activity: REMITTANCE SERVICES Secondary Activity: OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

Corporate Profile

Company Identification

UEN (Unique Entity Number)
201725975C
Registration Type Local Company
Number of Executives 4 Officers

Registration Details

Date of Incorporation September 12, 2017 7 years and 7 months ago
Current Status
Live Company as of September 12, 2017

Contact Information

Registered Address

BUGIS JUNCTION TOWERS 230 VICTORIA STREET #15-01 BUGIS JUNCTION TOWERS 188024 VICTORIA STREET Singapore 188024
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Company Information Updates

Updated Information Previous Value Current Value Update Date
Account Due Date 31 July, 2023 31 July, 2024
Annual Return Date 28 July, 2022 15 June, 2024

Company Industry

Singapore Standard Industrial Classification (SSIC)

Primary Activity

SSIC Code
Description
REMITTANCE SERVICES (LOCAL AND CROSS-BORDER MONEY TRANSFER SERVICES)

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About TRANSFERCLEAR PTE. LTD.

TRANSFERCLEAR PTE. LTD. is a local company registered in Singapore with UEN 201725975C. The company was incorporated on September 12, 2017 and is currently live company.

The primary business activity of TRANSFERCLEAR PTE. LTD. is remittance services (SSIC code: 64993). The company also engages in other financial service activities, except insurance and pension funding activities n.e.c. as a secondary business activity (SSIC code: 64999).

The registered office address of TRANSFERCLEAR PTE. LTD. is located at 230 VICTORIA STREET #15-01 BUGIS JUNCTION TOWERS 188024, Singapore 188024. The company is situated in the BUGIS JUNCTION TOWERS building.

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