Travelex Currency Services Inc.
Corporation · Wilmington, United States · LEI 549300KNG2049AQGND51
LEI lapsed
Summary
Travelex Currency Services Inc. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is BRS VENTURES & HOLDINGS LIMITED (British Virgin Islands). That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the United States. The LEI was first issued on 9 Apr 2013 and the record was last updated on 5 May 2022. It has lapsed: renewal was due by 12 Nov 2021. 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 12 Nov 2021 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 2016, 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 13 Nov 2021.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 2004853 |
| 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 | c/oThe Corporation Trust Company, 19801 Wilmington, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300KNG2049AQGND51 |
| LEI status | lapsed |
| LEI first issued | 9 Apr 2013 |
| LEI record last updated | 5 May 2022 |
| Next LEI renewal | 12 Nov 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Travelex Currency Services Inc. this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | BRS VENTURES & HOLDINGS LIMITED |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Accounting standard | IFRS |
| Relationship start | 12 Jul 2013 |
| Recorded at GLEIF since | 11 Dec 2017 |
| Last updated | 13 Nov 2021 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.