EX-21 272 a2187180zex-21.htm EXHIBIT 21

 

 

Exhibit 21

 

LIST OF FIRST DATA CORPORATION SUBSIDIARIES

 

(August 13, 2008)

 

Name of Subsidiary

 

Jurisdiction of Incorporation

2058229 Ontario Inc.

 

Ontario

Achex, Inc.

 

Delaware

ACN 095 393 338 Pty. Limited

 

Australia

ACT (Computer Services) Limited

 

United Kingdom

Active Business Services Limited

 

United Kingdom

Active Computer Services Limited

 

United Kingdom

Active Software Projects Limited

 

United Kingdom

Argensur SA

 

Argentina

Atlantic Bankcard Properties Corporation

 

North Carolina

Atlantic States Bankcard Association, Inc.

 

Delaware

Autocash Pty. Limited

 

Australia

B1 PTI Services, Inc.

 

Delaware

Bankcard Investigative Group Inc.

 

Delaware

BNL Positivity Srl

 

Italy

BOPS Holdings, LLC

 

Delaware

Business Office Services, Inc.

 

Delaware

BUYPASS Inco Corporation

 

Delaware

BWA Merchant Services Pty. Ltd.

 

Australia

Call Interactive Holdings LLC

 

Delaware

CallTeleservices, Inc.

 

Nebraska

CanPay Holdings, Inc.

 

Delaware

Cardnet Merchant Services Ltd.

 

United Kingdom

Cardservice Delaware, Inc.

 

Delaware

Cardservice International, Inc.

 

California

CardSolve International Inc.

 

Canada

Cashcard Australia Limited

 

Australia

CESI Holdings, Inc.

 

Delaware

Chase Alliance Partners, L.P.

 

Delaware

Chase Merchant Services, L.L.C.

 

Delaware

Chase Paymentech Solutions

 

Ontario general partnership

Chase Paymentech Solutions, LLC

 

Delaware

CIFS Corporation

 

Delaware

CIFS LLC

 

Delaware

ClearCheck Payment Solutions, LLC

 

Delaware

Concord Computing Corporation

 

Delaware

Concord Corporate Services, Inc.

 

Delaware

Concord EFS Financial Services, Inc.

 

Delaware

Concord EFS, Inc.

 

Delaware

Concord Emerging Technologies, Inc.

 

Arizona

Concord Equipment Sales, Inc.

 

Tennessee

Concord Financial Technologies, Inc.

 

Delaware

Concord NN, LLC

 

Delaware

Concord One, LLC

 

Delaware

Concord Payment Services, Inc.

 

Georgia

Concord Processing, Inc.

 

Delaware

Concord Transaction Services, LLC

 

Colorado

Credit Card Holdings Limited

 

Ireland

Credit Performance Inc.

 

Delaware

CTS Holdings, LLC

 

Colorado

CTS, Inc.

 

Tennessee

 

 

 

 



 

 

Data Holding Korea (Malaysia) Sdn Bhd

 

Malaysia

DDA Payment Services, LLC

 

Delaware

Deecal International

 

Ireland

Direct Cash Pty. Limited

 

Australia

DW Holdings Canada ULC

 

Alberta

DW Holdings, Inc.

 

Delaware

Eastern States Bankcard Association Inc.

 

New York not-for-profit

Eastern States Monetary Services, Inc.

 

New York not-for-profit

EBP Re, Ltd.

 

Bermuda

EBS Rentals Pty. Limited

 

Australia

EFS Transportation Services, Inc.

 

Tennessee

EFTLogix, Inc.

 

Nevada

Electronic Banking Solutions Limited

 

Australia

Emecei Inversiones SA

 

Argentina

Encorus UK Limited

 

United Kingdom

EPSF Corporation

 

Delaware

European Merchant Services BV

 

Netherlands

Europrocessing Central East Europe AS

 

Norway

Europrocessing Slovakia AS

 

Slovakia

FDC Australia (Acquisitions) Pty Limited

 

Australia

FDC International Inc.

 

Delaware

FDC Offer Corporation

 

Delaware

FDFS Holdings, LLC

 

Delaware

FDGS Holdings General Partner II, LLC

 

Delaware

FDGS Holdings, LLC

 

Delaware

FDGS Holdings, LP

 

Delaware

FDI Merchant Services Holding (Netherlands) BV

 

Netherlands

FDMS Mexico Holdings Inc.

 

Canada

FDMS Partner, Inc.

 

Delaware

FDR (First Data Resources) Europe B.V.

 

Netherlands

FDR Interactive Technologies Corporation

 

New York

FDR Ireland Limited

 

Delaware

FDR Limited

 

Delaware

FDR Missouri Inc.

 

Delaware

FDR Signet Inc.

 

Delaware

FDR Subsidiary Corp.

 

Delaware

FDR U.K. Limited

 

United Kingdom

Federated Union Systems, Limited

 

Ireland

First Data Acquisition Corp.

 

Canada

First Data APSS Coöperatief U.A.

 

Netherlands

First Data Asia Processing Co. Pty Ltd.

 

Australia

First Data Asia Pte Ltd.

 

Singapore

First Data Australia Investments

 

Australia partnership

First Data (Austria) GbR

 

Austria partnership

First Data Austria GmbH

 

Austria

First Data Austria Holdings GmbH

 

Austria

First Data Aviation LLC

 

Delaware

First Data Belgium SPRL

 

Belgium

First Data Bilgi Isleme Hizmetleri Limited Sirketi

 

Turkey

First Data Canada General Partnership No. 1

 

Canada partnership

First Data Canada Limited

 

Ontario

First Data Capital, Inc.

 

Delaware

First Data Card Solutions, Inc.

 

Maryland

First Data CEE a.s.

 

Slovakia

First Data Central and Eastern Europe and Nordics ASA

 

Norway

First Data (China) Co., Ltd.

 

China

First Data CIS

 

Russia

First Data Commercial Services Holdings, Inc.

 

Delaware

First Data Communications Corporation

 

Delaware

First Data Cono Sur SA

 

Argentina

First Data Corporation Australia (Holdings) Pty Limited

 

Australia

First Data Corporation (Luxembourg) SARL

 

Luxembourg

 

 

 

 



 

 

First Data Czech Republic

 

Czech Republic

First Data Deutschland GmbH

 

Germany

First Data Deutschland Holding GmbH

 

Germany

First Data Digital Certificates Inc.

 

Delaware

First Data EESTI OU

 

Estonia

First Data Europool Ltd.

 

Bermuda

First Data Financial Services, L.L.C.

 

Delaware

First Data Foundation

 

Colorado not-for-profit

First Data (Germany) GbR

 

Germany partnership

First Data Government Solutions, Inc.

 

Delaware

First Data Government Solutions, LLC

 

Delaware

First Data Government Solutions, LP

 

Delaware

First Data Global Services Limited

 

Ireland

First Data GmbH

 

Germany

First Data (Greece) Holdings SA

 

Greece

First Data (Greece) International Holdings SA

 

Greece

First Data (Greece) US Holding Corp.

 

Delaware

First Data Hellas (Bermuda) Holding Ltd.

 

Bermuda

First Data Hellas S.A.

 

Greece

First Data Holding I (Netherlands) BV

 

Netherlands

First Data Holding II (Netherlands) BV

 

Netherlands

First Data Holding (Slovakia) s.r.o.

 

Slovakia

First Data Hong Kong Limited

 

Hong Kong

First Data Hungary

 

Hungary

First Data (India) Private Limited

 

India

First Data Ibérica, S.A.

 

Spain

First Data Integrated Services Inc.

 

Delaware

First Data International d.o.o.

 

Croatia

First Data International (France) SARL

 

France

First Data International Incorporated

 

Delaware

First Data International (Italia) Srl

 

Italy

First Data International Korea, Inc.

 

Korea

First Data International Luxembourg SARL

 

Luxembourg

First Data International Luxembourg II SARL

 

Luxembourg

First Data International Luxembourg III SARL

 

Luxembourg

First Data International Luxembourg IV SARL

 

Luxembourg

First Data Japan Co., Ltd.

 

Japan

First Data Korea Limited

 

Korea

First Data Latin America Inc.

 

Delaware

First Data Latvia

 

Latvia

First Data Lietuva

 

Lithuania

First Data Loan Company, Canada

 

Canada

First Data (Mauritius) Holding Company

 

Mauritius

First Data Merchant Services Corporation

 

Florida

First Data Merchant Services México, S. de R.L. de C.V.

 

Mexico

First Data Merchant Services Northeast, LLC

 

Delaware

First Data Merchant Services Southeast, L.L.C.

 

Delaware

First Data Middle East FZ — LLC

 

UAE

First Data Mobile GmbH

 

Germany

First Data Mobile Holdings, Inc.

 

Delaware

First Data Mobile (Bermuda) Holdings, Ltd.

 

Bermuda

First Data Mobile Holdings Limited

 

Ireland

First Data Mobile Payments Limited

 

Ireland

First Data Mobile Solutions Limited

 

Ireland

First Data New Zealand Limited

 

New Zealand

First Data (Netherlands) CV

 

Netherlands partnership

First Data (Norway) Holding AS

 

Norway

First Data Operations (Austria) GmbH

 

Austria

First Data Operations (Luxembourg) SARL

 

Luxembourg

First Data Operations (Netherlands) Coöperatief U.A.

 

Netherlands

First Data Orca JV Holdco Pte Limited

 

Singapore

First Data Poland Holdings S.A.

 

Poland

 

 

 

 

 



 

 

First Data Payment Services, LLC

 

Delaware

First Data Pittsburgh Alliance Partner Inc.

 

Delaware

First Data Procurements México, S. de R.L. de C.V.

 

Mexico

First Data PS Acquisition Inc.

 

Delaware

First Data Real Estate Holdings L.L.C.

 

Delaware

First Data Resources Asia-Pacific Limited

 

Australia

First Data Resources Australasia Limited

 

Australia

First Data Resources Australia Limited

 

Australia

First Data Resources Canada, Inc.

 

Ontario

First Data Resources Holdings Pty Limited

 

Australia

First Data Resources Investments Pty Limited

 

Australia

First Data Resources Limited

 

United Kingdom

First Data Resources, LLC

 

Delaware

First Data Resources South Africa (Proprietary) Limited

 

South Africa

First Data Retail ATM Services L.P.

 

Texas

First Data Romania SRL

 

Romania

First Data Secure LLC

 

Delaware

First Data Serbia and Montenegro d.o.o.

 

Serbia

First Data (Singapore) Pte Ltd.

 

Singapore

First Data Slovakia, a.s.

 

Slovakia

First Data Solutions L.L.C.

 

Delaware

First Data Spain Holdings

 

Spain

First Data Technologies, Inc.

 

Delaware

First Data Trust Company, LLC

 

Colorado

First Data UK LLP

 

United Kingdom

First Data Uruguay SA

 

Uruguay

First Data Voice Services

 

Delaware general partnership

First Data, L.L.C.

 

Delaware

First Data/Paymentech Canada Partner Inc.

 

Canada

First POS BV

 

Netherlands

Four Square Software Limited

 

United Kingdom

FSM Services Inc.

 

Delaware

FTS (NSW) Pty. Limited

 

Australia

Funds & Assets Management LLC

 

New York

FundsXpress, Inc.

 

Delaware

FundsXpress Financial Network, Inc.

 

Texas

FX Securities, Inc.

 

Delaware

Gestion Electronica y Comercializacion SA

 

Argentina

Gibbs Management Group, Inc.

 

Georgia

Gift Card Services, Inc.

 

Oklahoma

Gratitude Holdings LLC

 

Delaware

H & F Services, Inc.

 

Tennessee

Harcal Number Two Limited

 

United Kingdom

Huntington Merchant Services, L.L.C.

 

Delaware

ICVerify, Inc.

 

Delaware

IDLogix, Inc.

 

Delaware

Initial Merchant Services, LLC

 

Delaware

Instant Cash Services, LLC

 

Delaware

Integrated Payment Systems Canada Inc.

 

Canada

Integrated Payment Systems Inc.

 

Delaware

Intelligent Results, Inc.

 

Washington

Inverland Jasper SL

 

Spain

Inversora Rioplatense SA

 

Argentina

IPS Holdings Inc.

 

Delaware

IPS Inc.

 

Colorado

IRS Intelligent Risk Management Solutions GmbH

 

Germany

JOT, Inc.

 

Nevada

Linkpoint International, Inc.

 

Nevada

LoyaltyCo LLC

 

Delaware

MAS Holdings Limited

 

United Kingdom

MAS Inco Corporation

 

Delaware

MAS Ohio Corporation

 

Delaware

 

 

 

 



 

 

Merchant-Link, LLC

 

Delaware

Merchant Solutions Private Limited

 

Bangladesh

Merchant Solutions Private Limited

 

Singapore

Merchant Solutions Private Limited

 

Sri Lanka

Merchant Solutions Pte (Macau) Limited

 

Macau

Merchant Solutions Pte Limited

 

Hong Kong

Merchant Solutions (Shanghai) Consultancy Co., Ltd.

 

China

Merchant Solutions Sdn Bhd

 

Malaysia

Money Network Financial, LLC

 

Delaware

National Payment Systems Inc.

 

New York

New Payment Services, Inc.

 

Georgia

Northern Gaming Systems Pty. Limited

 

Australia

NPSF Corporation

 

Delaware

Omnipay Limited

 

Ireland

PayCan Holdings, Inc.

 

Delaware

Paycare Limited

 

United Kingdom

Paymentech Canada Debit, Inc.

 

Ontario

Paymentech Employee Resources, LLC

 

Delaware

Paymentech, Inc.

 

Delaware

Paymentech, L.P.

 

Delaware

Paymentech Management Resources, Inc.

 

Delaware

Paymentech Salem Services, LLC

 

Delaware

PayPoint Electronic Payment Systems, LLC

 

Delaware

PaySys de Costa Rica, S.A.

 

Costa Rica

PaySys do Brasil Ltda.

 

Brazil

PaySys Europe, B.V.

 

Netherlands

PaySys International, Inc.

 

Florida

PaySys International Limited

 

Ireland

PaySys International Pty. Ltd.

 

Australia

Peace Software, Inc.

 

Delaware

Peace Software Australia Ltd.

 

New Zealand

Peace Software Australia Pty Ltd.

 

Australia

Peace Software Canada Inc.

 

Canada

Peace Software Europe Ltd.

 

New Zealand

Peace Software Europe Operations Ltd.

 

Ireland

Peace Software Limited

 

Ireland

Peace Software New Zealand Ltd.

 

New Zealand

Peace Software North America Ltd.

 

New Zealand

Peace Software U.K. Limited

 

United Kingdom

Pegaso SA

 

Argentina

PNC Merchant Services Company

 

Delaware General Partnership

Polcard, S.A.

 

Poland

POS Holdings, Inc.

 

California

POS Merchant Solutions Pte. Limited

 

India

POS Merchant Solutions Sdn Bhd

 

Brunei

Posnet SA

 

Argentina

Processing Center, S.A.

 

Panama

PT1 General Partner, LLC

 

Delaware

Publicdatasystems, Inc.

 

Delaware

QSAT Financial, LLC

 

Delaware

Red Link SA

 

Argentina

REMITCO LLC

 

Delaware

Research Park Association, Inc.

 

Florida not-for-profit

Rings Acquisition Corp.

 

Georgia

Sagebrush Holdings Inc.

 

Delaware

Sagetown Holdings Inc.

 

Delaware

Sageville Holdings LLC

 

Delaware

Shared Global Systems, Inc.

 

Texas

Signet

 

United Kingdom

Signet Processing Limited

 

United Kingdom

Size Technologies, Inc.

 

California

Southern Telecheck, Inc.

 

Louisiana

 

 

 

 



 

 

Star Networks, Inc.

 

Delaware

Star Processing, Inc.

 

Delaware

Star Systems Assets, Inc.

 

Delaware

Star Systems, Inc.

 

Delaware

Star Systems, LLC

 

Delaware

Strategic Investment Alternatives LLC

 

Delaware

SunTrust Merchant Services, LLC

 

Delaware

SurePay Real Estate Holdings, Inc.

 

Delaware

SY Holdings, Inc.

 

Delaware

TASCanada Technology Inc.

 

Canada

TASQ Corporation

 

Delaware

TASQ Technology, Inc.

 

California

Taxware, LLC

 

Delaware

Technology Solutions International, Inc.

 

Georgia

TeleCash GmbH & Co. KG

 

Germany

TeleCash Holding GmbH & Co. KG

 

Germany

TeleCash Management GmbH

 

Germany

TeleCash Verwaltungs GmbH

 

Germany

Tele-Check New Zealand Limited

 

New Zealand

TeleCheck (Australia) Pty Limited

 

New Zealand

TeleCheck Acquisition LLC

 

Delaware

TeleCheck Acquisition-Michigan, LLC

 

Delaware

TeleCheck Holdings, Inc.

 

Georgia

TeleCheck International, Inc.

 

Georgia

TeleCheck Payment Systems Limited

 

New Zealand

TeleCheck Pittsburgh/West Virginia, Inc.

 

Pennsylvania

TeleCheck Services Canada, Inc.

 

Canada

TeleCheck Services Ontario Limited

 

Canada

TeleCheck Services, Inc.

 

Delaware

TeleCheck Services of Puerto Rico, Inc.

 

Georgia

Tellan Software, Inc.

 

California

The Joint Credit Card Company Limited

 

United Kingdom

TRS Recovery Services, Inc.

 

Colorado

Transaction Solutions Holdings, Inc.

 

Delaware

Transaction Solutions, LLC

 

Delaware

Unibex India Private Limited

 

India

Unibex, LLC

 

Delaware

Unified Merchant Services

 

Georgia General Partnership

Unified Network Payment Solutions

 

Ontario Partnership

Unified Partner, Inc.

 

Delaware

USPI — Canada Inc.

 

Canada

ValueLink, LLC

 

Delaware

Virtual Financial Services, LLC

 

Delaware

Wells Fargo Merchant Services, L.L.C.

 

Delaware

Yclip, LLC

 

Delaware

 

Entities wholly owned by First Data Corporation, unless noted otherwise