VIAMERICAS MONEY SERVICES CORP.
Corporation · WILMINGTON, United States · LEI 254900P962M70QCDOX03
LEI active
Summary
VIAMERICAS MONEY SERVICES CORP. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is VIAMERICAS CORPORATION (United States), which is also its direct parent. That group has 3 subsidiaries with LEIs in 1 country, 3 of them in the United States. The LEI was first issued on 11 Dec 2023 and the record was last updated on 13 Oct 2025; the next renewal is due by 11 Nov 2026.
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 | 5302690 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, 19808 WILMINGTON, United States |
| Headquarters address | 251 LITTLE FALLS DRIVE, 19808 WILMINGTON, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Mar 2013 |
| LEI | 254900P962M70QCDOX03 |
| LEI status | active |
| LEI first issued | 11 Dec 2023 |
| LEI record last updated | 13 Oct 2025 |
| Next LEI renewal | 11 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
VIAMERICAS MONEY SERVICES CORP. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | VIAMERICAS CORPORATION | VIAMERICAS CORPORATION |
| Accounting period | 13 Mar 2013 to 31 Dec 2033 | 13 Mar 2013 to 31 Dec 2033 |
| 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 | 13 Mar 2013 | 13 Mar 2013 |
| Recorded at GLEIF since | 11 Dec 2023 | 11 Dec 2023 |
| Last updated | 13 Oct 2025 | 13 Oct 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (2)
- VIAMERICAS FINANCIAL SERVICES CORPORATION United States
- VIAMERICAS NEW YORK CORPORATION United States