Monetary Metals & Co
Corporation · Penang, Malaysia · LEI 254900KHNZ66015CMD45
LEI lapsed
Summary
Monetary Metals & Co is registered in Malaysia and entered in the “Corporate Registry” under number 201902000036 (995765-P). According to GLEIF, its ultimate parent is MONETARY METALS & CO. (United States), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Malaysia. The LEI was first issued on 13 Nov 2020 and the record was last updated on 6 Oct 2025. It has lapsed: renewal was due by 15 Sep 2024. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 15 Sep 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 6 Oct 2025.
Company details
| Legal form | Corporation |
|---|---|
| Register | Corporate Registry · Register website |
| Registration number | 201902000036 (995765-P) |
| Registration authority | Companies Commission of Malaysia |
| Jurisdiction | Malaysia |
| Registered address | 9-1, 9th Floor, Wisma Penang Garden, 42, Jalan Sultan Ahmad Shah, 85251 Penang, Malaysia |
| Headquarters address | 7014 East Camelback Rd, 85251 Scottsdale, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Oct 2019 |
| LEI | 254900KHNZ66015CMD45 |
| LEI status | lapsed |
| LEI first issued | 13 Nov 2020 |
| LEI record last updated | 6 Oct 2025 |
| Next LEI renewal | 15 Sep 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Monetary Metals & Co this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MONETARY METALS & CO. | MONETARY METALS & CO. |
| Accounting period | 15 Oct 2019 to 31 Dec 2020 | 15 Oct 2019 to 31 Dec 2020 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 15 Oct 2019 | 15 Oct 2019 |
| Recorded at GLEIF since | 13 Nov 2020 | 13 Nov 2020 |
| Last updated | 6 Oct 2025 | 6 Oct 2025 |
| Record status | not renewed | not renewed |