MONEY SERVICES, INC.

Legal Entity Issued by Business Entity Data B.V.

   This Legal Entity Identifier (LEI) has expired!   

About the Legal Entity MONEY SERVICES, INC.

This Legal Entity with code 549300SPI8S6R3YR2783 was issued on for MONEY SERVICES, INC. headquartered in WILMINGTON (US) by Business Entity Data B.V..

Legal Address

Organization: MONEY SERVICES, INC.
Address: C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
Postal code: 19801
Region: US-DE
City: WILMINGTON
Country: US

Headquarters Address

Organization: MONEY SERVICES, INC.
Address: 4333 Edgewood Road North East
Postal code: 52499-3830
Region: US-IA
City: Cedar Rapids
Country: US

Time since Legal Entity for MONEY SERVICES, INC. has expired

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Parent entities

Parent: AEGON N.V.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: AEGON N.V.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: AEGON International B.V.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: AEGON N.V.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: AUSA HOLDING, LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: AEGON N.V.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: TRANSAMERICA CORPORATION
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: The AEGON Trust
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: AEGON N.V.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: AEGON N.V.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Child entities

Child: TRANSAMERICA TRAVEL AND CONFERENCE SERVICES, LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Registration Details

Initial Registration Date: Tuesday Sep 15, 2015 at 2:13AM UTC
Last Update Date: Tuesday Jun 22, 2021 at 7:21PM UTC
Next Renewal Date: Wednesday Jun 22, 2022 at 7:29PM UTC
Registration Status: ISSUED