MY
KL REMIT EXCHANGE SDN. BHD.
LEI code
5493000KHNGWDFTP1095
LAPSED
Legal entity details
- Other name
- DINAR TRADERS CORPORATION SDN.BHD.
- Registration number
- 199901001860 (476760-U)
- Legal form
- XEOV
- Entity status
- Active
- Legal jurisdiction
- MY
- Entity created
- 05/02/1999
- Legal address
- SUITE 1606, PLAZA PENGKALAN, JALAN TIONG, 3RD MILE OFF JALAN IPOH, KUALA LUMPUR, MY-14, 51100, MY
- Headquarters address
- UNIT A607, BLOCK A, 6TH FLOOR, PHILLEO DAMANSARA II, NO.15, JALAN 16/11, OFF JALAN DAMANSARA, PETALING JAYA, MY-04, 46350, MY
LEI registration details
- LEI code
-
5493000KHNGWDFTP1095 - Registration status
- LAPSED
- Registration authority
- RA000439
- Validation sources
- Fully corroborated
- Validation authority
- RA000439
- Initial registration
- 14/01/2020
- Last updated
- 16/03/2026
- Next renewal date
- 16/03/2026
- Managing LOU
- 529900T8BM49AURSDO55