CAPI MONEY INC.
Corporation · WILMINGTON, United States · LEI 254900KMK35QGIE75Z52
LEI activegroup parent
Summary
CAPI MONEY INC. is registered in the United States. Its legal form is Corporation. CAPI MONEY INC. is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 6 Aug 2024 and the record was last updated on 10 Jul 2026; the next renewal is due by 8 Aug 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 7262022 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O NATIONAL REGISTERED AGENTS, INC., 1209 ORANGE STREET, 19801 WILMINGTON, United States |
| Headquarters address | 169 MADISON AVE, 10016 NEW YORK, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Feb 2023 |
| LEI | 254900KMK35QGIE75Z52 |
| LEI status | active |
| LEI first issued | 6 Aug 2024 |
| LEI record last updated | 10 Jul 2026 |
| Next LEI renewal | 8 Aug 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CAPI MONEY INC. this entity
CAPI MONEY CANADA LTD. Canada
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (1)
- CAPI MONEY CANADA LTD. Canada · Toronto