MONEY SERVICES, INC.
Corporation · WILMINGTON, United States · LEI 549300SPI8S6R3YR2783
LEI active
Summary
MONEY SERVICES, INC. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is Aegon Ltd. (Bermuda), and its direct parent is AUSA HOLDING, LLC (United States). That group has 369 subsidiaries with LEIs in 17 countries, 265 of them in the United States. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 15 Sep 2015 and the record was last updated on 2 Jun 2026; the next renewal is due by 21 Jun 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 838496 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 19801 WILMINGTON, United States |
| Headquarters address | 6400 C STREET SW, 52404 CEDAR RAPIDS, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 May 1977 |
| LEI | 549300SPI8S6R3YR2783 |
| LEI status | active |
| LEI first issued | 15 Sep 2015 |
| LEI record last updated | 2 Jun 2026 |
| Next LEI renewal | 21 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MONEY SERVICES, INC. this entity
TRANSAMERICA TRAVEL AND CONFERENCE SERVICES, LLC United States
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AUSA HOLDING, LLC | Aegon Ltd. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 6 Jul 2018 | 6 Jul 2018 |
| Recorded at GLEIF since | 15 Sep 2015 | 15 Sep 2015 |
| Last updated | 4 Jun 2025 | 4 Jun 2025 |
| Record status | current | current |
Direct subsidiaries (1)
- TRANSAMERICA TRAVEL AND CONFERENCE SERVICES, LLC United States · CEDAR RAPIDS
Other subsidiaries of the same direct parent (14)
- AEGON DIRECT MARKETING SERVICES INTERNATIONAL, LLC United States
- CREDITOR RESOURCES, INC. United States
- MONUMENTAL GENERAL ADMINISTRATORS, INC. United States
- TAUSA Holdings, LLC United States
- TRANSAMERICA ASSET HOLDING, LLC United States
- TRANSAMERICA CAPITAL, LLC United States
- TRANSAMERICA FINANCIAL ADVISORS, LLC United States
- TRANSAMERICA FUND SERVICES, INC. United States
- TRANSAMERICA RETIREMENT SOLUTIONS, LLC United States
- TRANSAMERICA VENTURES FUND, LLC United States lapsed
- ULI FUNDING, LLC United States
- WORLD FINANCIAL GROUP INSURANCE AGENCY, LLC United States