Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about GP MONEY CHANGER & REMITTANCE PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Inactive Entity
This company is currently registered as struck off with ACRA. Please verify the current operational status before engaging in any business transactions.
Strengths Identified
Areas of Concern
- Organisation is no longer operational.
How your TrustScore is determined
This profile is compiled from publicly available data sources. TrustScore is a data-aggregation metric — not a legal determination or recommendation. A score below 50 does not indicate fraudulent conduct.
Profile data last updated: 10 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
200610090M
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
10 Jul 2006
UEN issue date
10 Jul 2006
No. of officers
5
Annual return date
20 May 2020
Contact
Social media
Business activity
Primary
Money-changing services
SSIC: 66126
Secondary
Remittance services
SSIC: 64993
Certifications & Endorsements
Recognised certifications and endorsements issued by independent certifying bodies.
No certificates yet
Certificates will appear here once they are available.
Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.
Profile Activity for GP MONEY CHANGER & REMITTANCE PTE. LTD.
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Money-changing Services companies
Public Preview of GP MONEY CHANGER & REMITTANCE PTE. LTD.
TrustScore analysis is not available for GP MONEY CHANGER & REMITTANCE PTE. LTD.. Showing general band information.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
TrustScore Last Scanned:
10 Mar 2026Related Business Entities to GP MONEY CHANGER & REMITTANCE PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with GP MONEY CHANGER & REMITTANCE PTE. LTD., including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Nearby Businesses
Businesses located in SIN MING LANE, Singapore 573970
Similar Principal Activity
Companies with the same primary SSIC code: 66126
Similar Secondary Activity
Companies with the same secondary SSIC code: 64993
Frequently Asked Questions About GP MONEY CHANGER & REMITTANCE PTE. LTD.
Common questions and answers to help you learn more about GP MONEY CHANGER & REMITTANCE PTE. LTD.
GP MONEY CHANGER & REMITTANCE PTE. LTD. has been in operation for 20 years since its incorporation in 10 July 2006 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 200610090M.
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