Travelex Currency Services Inc.

LEI: 549300KNG2049AQGND51

Entity

Legal Name

Language Code

Legal Address (English)

c/o The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, Delaware (US-DE), 19801 UNITED STATES

Headquarters Address (English)

c/oThe Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, Delaware (US-DE), 19801 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

2004853

Entity Legal Form Code

Corporation (XTIQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800KNP9JCABJOOH23

Relationship Periods

Relationship Period 1

Start Date

2013-07-12 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2016-01-01 00:00:00

End Date

2016-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-12-11 19:23:20

Last Update Date

2021-11-13 14:32:02

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2013-04-09 13:34:59

Last Update Date

2022-05-05 17:30:08

Next Renewal Date

2021-11-12 21:49:19

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

2004853

Contact