USSC MONEY SERVICES INC.

LEI: 549300E31HOXGFRB1623

Entity

Legal Name

Legal Name Language Code

Legal Address

8TH FLOOR RCPI BLDG. 711 EDSA COR NEW YORK STREET QUEZON CITY, Quezon (PH-QUE), 1109 PHILIPPINES

Headquarters Address

8TH FLOOR RCPI BLDG. 711 EDSA COR NEW YORK STREET QUEZON CITY, Quezon (PH-QUE), 1109 PHILIPPINES

Legal Jurisdiction Country

PHILIPPINES (PH)

Registration Authority

Registration Authority ID

Securities and Exchange Commission (RA000483)

Registration Authority Entity ID

CS201906026

Entity Legal Form Code

stock corporation (WHGH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-10-05 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2023-08-03 00:00:00

Recorded Date

2024-01-16 16:16:14

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2021-03-30 15:29:00

Last Update Date

2024-12-18 07:22:56

Next Renewal Date

2026-01-23 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Securities and Exchange Commission (RA000483)

Validation Authority Entity ID

CS201906026