MONEY SERVICES, INC.

549300SPI8S6R3YR2783

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Corporation (XTIQ)
Jurisdiction: US-DE
Entity created: May 17, 1977

Address

Country: United States
Legal address: C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 1209 ORANGE ST19801 WILMINGTONUnited States (US-DE)
Head office: 6400 C STREET SW52404 CEDAR RAPIDSUnited States (US-IA)

Identifier

LEI: 549300SPI8S6R3YR2783
Registered: September 15, 2015 at 02:13 AM UTC
Last updated: June 2, 2026 at 04:12 PM UTC
Next renewal: June 21, 2027 at 12:47 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Division of Corporations, Department of State (RA000602)
Identifier: 838496
Verified against: Division of Corporations, Department of State (RA000602)
Verified as: 838496
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

AUSA HOLDING, LLC
Direct parentUnited States549300M62D4QF17PTO84
Aegon Ltd.
Ultimate parentBermudaO4QK7KMMK83ITNTHUG69

Owns1

TRANSAMERICA TRAVEL AND CONFERENCE SERVICES, LLC
Direct subsidiaryUnited States

Machine access

REST: https://lei.online/v1/entities/549300SPI8S6R3YR2783This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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