Money Transfer Acquisition Inc.
Corporation · HOUSTON, United States · LEI 2549000KMXDU3K1IQY85
LEI active
Summary
Money Transfer Acquisition Inc. is registered in the United States. Its legal form is Corporation. No parent is reported to GLEIF. GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 11 Aug 2022 and the record was last updated on 28 Jun 2026; the next renewal is due by 11 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 | 4751865 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | 10777 Westheimer Rd., Ste 1040, 77042 HOUSTON, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Nov 2009 |
| LEI | 2549000KMXDU3K1IQY85 |
| LEI status | active |
| LEI first issued | 11 Aug 2022 |
| LEI record last updated | 28 Jun 2026 |
| Next LEI renewal | 11 Aug 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Money Transfer Acquisition Inc. this entity
DOLEX DOLLAR EXPRESS, INC. United States
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
- Ultimate parent: the parent has no LEI and has not consented to obtain one.
Direct subsidiaries (1)
- DOLEX DOLLAR EXPRESS, INC. United States · HOUSTON
History
18 Jun 2025Headquarters address changed
18 Jun 2025Registered address changed