TRANSFERMATE MALAYSIA SDN BHD
TRANSFERMATE MALAYSIA SDN. BHD. established in 2020, is a key player in the To Carry On Business As A Money Servicebusiness For Remittance Business Under Themoney Service Business Act In Malaysia sector in PETALING JAYA, Malaysia. This LIMITED BY SHARES, PRIVATE LIMITED entity, with a detailed company profile available, features a robust structure with 3 directors and 1 shareholders. The comprehensive company profile includes the shareholding structure, a list of shareholders and directors, records of charges, and, when available, the latest financial statements, reflecting the company's transparency and commitment to industry excellence.
- Registration Number
- 202001003774 (1360094-K)
- Incorporation Date
- 04/02/2020
- Telephone
- Not Available
- Nature of Business
- OTHER FINANCIAL SERVICE ACTIVITIES EXCEPT INSURANCE/TAKAFUL AND PENSION FUNDING
- Company Name
- TRANSFERMATE MALAYSIA SDN. BHD.
- Old Company Name
- Nil
- Date of Change
- Nil
- Type of Company
- LIMITED BY SHARES
PRIVATE LIMITED
- Registered Address
- 12TH FLOOR, MENARA SYMPHONY,
NO. 5, JALAN PROFESSOR KHOO KAY KIM, SEKSYEN
13,
PETALING JAYA
SELANGOR 46200
- Officers
- This company has 3 director(s).
- Registration No
- 202001003774 (1360094-K)
- Status
- EXISTING
- Incorporation Date
- 2020-02-04
- Nature of Business
- TO CARRY ON BUSINESS AS A MONEY SERVICEBUSINESS FOR REMITTANCE BUSINESS UNDER THEMONEY SERVICE BUSINESS ACT 2011 IN MALAYSIA.
- Business Address
- UNIT 39-02 (EAST WING)
Q SENTRAL, 2A, JALAN STESEN SENTRAL 2
KUALA LUMPUR SENTRAL
KUALA LUMPUR
WILAYAH PERSEKUTUAN 50470
- Shareholders
- This company has 1 shareholder(s).
- Ratings
- Rated by 7 peopleLogin to Rate
-
MERCY MISSION MALAYSIA
Profile201201008522 (982042-V)
-
YAYASAN INOVASI MALAYSIA
Profile200801034650 (835989-K)
-
TELEKOM MALAYSIA BERHAD
Profile198401016183 (128740-P)
-
YAYASAN HIJAU MALAYSIA
Profile201301040680 (1070503-W)
-
PEC (MALAYSIA) SDN BHD
Profile198301007425 (102650-K)
-
LIHO (MALAYSIA) SDN BHD
Profile201901003740 (1313066-U)
-
SCGS (MALAYSIA) SDN BHD
Profile201301045185 (1075008-U)
-
YPC (MALAYSIA) SDN BHD
Profile199801013062 (469191-W)
-
HYTERA MALAYSIA SDN BHD
Profile201101038979 (967101-X)
-
IRIS (MALAYSIA) SDN BHD
Profile198601008219 (157412-D)