Money Transfer Acquisition Inc.

2549000KMXDU3K1IQY85

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Corporation (XTIQ)
Jurisdiction: US-DE
Entity created: November 12, 2009

Address

Country: United States
Legal address: 10777 Westheimer Rd., Ste 104077042 HOUSTONUnited States

Identifier

LEI: 2549000KMXDU3K1IQY85
Registered: August 11, 2022 at 11:25 AM UTC
Last updated: June 28, 2026 at 05:09 AM UTC
Next renewal: August 11, 2027 at 11:25 AM UTC
Issuer: EQS (529900F6BNUR3RJ2WH29)
Registered with: Division of Corporations, Department of State (RA000602)
Identifier: 4751865
Verified against: Division of Corporations, Department of State (RA000602)
Verified as: 4751865
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owns1

DOLEX DOLLAR EXPRESS, INC.
Direct subsidiaryUnited States

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent has no LEI

Machine access

REST: https://lei.online/v1/entities/2549000KMXDU3K1IQY85This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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