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MONEX USA

Contents

Company Details

Name: MONEX USA
Jurisdiction: Alaska
Legal type: Business Name Registration
Status: Active Name
Date of registration: 29 Dec 2021 (3 years ago)
Expiration date: 31 Dec 2026
Entity Number: 10184890
Place of Formation: ALASKA
Address: 1201 NEW YORK AVE NW STE 300, WASHINGTON, DC 20005
Mailing Address: UNITED STATES

Activity

Line of Business

52 Finance and Insurance

NAICS

522320 FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES

Officers

Name Role
MONEX INC. Owner

Business Licenses

License Number Type Status Issue Date Date of renewal Expiration date Description
2146402 Business License Active 2021-12-21 2023-11-16 2025-12-31 LOB: 52 - Finance and Insurance, NAICS: 522320 - FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES

Date of last update: 24 Jan 2025

Sources: State of Alaska - Department of Commerce, Community, and Economic Development