Monex Inc.

LEI: 5493004T109FSYW8ND09

Entity

Legal Name

Monex Inc.

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Monex USA

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

1156 15TH STREET, NW SUITE 605 WASHINGTON, District of Columbia (US-DC), 20005 UNITED STATES

Headquarters Address

1101 K Street NW, STE 600 Washington, District of Columbia (US-DC), 20005 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

District of Columbia (US-DC)

Registration Authority

Registration Authority ID

(US-DC): Department of Consumer and Regulatory Affairs (RA000601)

Registration Authority Entity ID

990917

Entity Legal Form Code

Business Corporation (including professional corporation) (CNQ3)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-03-22 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-07-05 00:00:00

Recorded Date

2025-07-05 16:25:57

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2013-04-03 19:45:00

Last Update Date

2025-07-05 16:25:57

Next Renewal Date

2026-07-20 12:43:46

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DC): Department of Consumer and Regulatory Affairs (RA000601)

Validation Authority Entity ID

990917