DOLEX DOLLAR EXPRESS, INC.
For-Profit Corporation · HOUSTON, United States · LEI 2549000MDC2KK58PE005
LEI active
Summary
DOLEX DOLLAR EXPRESS, INC. is registered in the United States. Its legal form is For-Profit Corporation. According to GLEIF, its direct parent is Money Transfer Acquisition Inc. (United States). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. The LEI was first issued on 18 Jul 2023 and the record was last updated on 7 Jul 2026; the next renewal is due by 18 Jul 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 | For-Profit Corporation |
|---|---|
| Register | · Register website |
| Registration number | 0140900300 |
| Registration authority | Corporations Section (Texas Secretary of State) |
| Jurisdiction | United States (US-TX) |
| Registered address | 10777 WESTHEIMER RD. SUITE 1040, 77042 HOUSTON, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Jul 1996 |
| LEI | 2549000MDC2KK58PE005 |
| LEI status | active |
| LEI first issued | 18 Jul 2023 |
| LEI record last updated | 7 Jul 2026 |
| Next LEI renewal | 18 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DOLEX DOLLAR EXPRESS, INC. this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | Money Transfer Acquisition Inc. |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts |
| Corroboration | fully corroborated |
| Accounting standard | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% |
| Relationship start | 31 Dec 2025 |
| Recorded at GLEIF since | 25 Jun 2025 |
| Last updated | 7 Jul 2026 |
| Record status | current |
Parent not reported to GLEIF
- Ultimate parent: the parent has no LEI and has not consented to obtain one.
History
18 Jun 2025Headquarters address changed
18 Jun 2025Registered address changed