CURRENCY EXCHANGE INTERNATIONAL, CORP.

549300WZE0SWGWHT9L38Copied!

ACTIVE ISSUED 🇺🇸 United States

CURRENCY EXCHANGE INTERNATIONAL, CORP. is an active legal entity registered in United States (US-FL). LEI code: 549300WZE0SWGWHT9L38. The LEI was first issued on Apr 5, 2013 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 31, 2026.

ⓘ Entity Details

LEI Code 549300WZE0SWGWHT9L38 Legal Name CURRENCY EXCHANGE INTERNATIONAL, CORP. Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Profit Corporation Registration # P98000031941

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 5, 2013 Last Updated Jul 31, 2025 Next Renewal Jul 31, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
6649 Westwood Blvd Ste
ORLANDO
US-FL
32821
US
Headquarters Address
6649 Westwood Blvd Ste
ORLANDO
US-FL
32821
US

📅 Registration Timeline

First Issued
Apr 5, 2013 — LEI initially registered
Last Updated
Jul 31, 2025 — Record data last refreshed
Next Renewal
Jul 31, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00WZE0SWGWHT9L
38
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (2)

Exchange Bank of Canada Direct Parent
Exchange Bank of Canada Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for CURRENCY EXCHANGE INTERNATIONAL, CORP.? +

The Legal Entity Identifier (LEI) for CURRENCY EXCHANGE INTERNATIONAL, CORP. is 549300WZE0SWGWHT9L38. This 20-character code uniquely identifies CURRENCY EXCHANGE INTERNATIONAL, CORP. in global financial transactions as per ISO 17442.

Is CURRENCY EXCHANGE INTERNATIONAL, CORP.'s LEI active? +

Yes, CURRENCY EXCHANGE INTERNATIONAL, CORP.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jul 31, 2025 and is due for renewal on Jul 31, 2026.

Where is CURRENCY EXCHANGE INTERNATIONAL, CORP. registered? +

CURRENCY EXCHANGE INTERNATIONAL, CORP. is registered in United States (jurisdiction: US-FL). The entity is registered under business register number P98000031941.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CURRENCY EXCHANGE INTERNATIONAL, CORP., registered in United States. The LEI code 549300WZE0SWGWHT9L38 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.