EX-21.1 12 a2193698zex-21_1.htm EXHIBIT 21.1

Exhibit 21.1

 

LIST OF FIRST DATA CORPORATION SUBSIDIARIES

 

Name of Subsidiary

 

Jurisdiction of Incorporation

 

 

 

0840433 BC ULC

 

British Columbia

 

 

 

ACN 095 393 338 Pty. Limited

 

Australia

 

 

 

AIB Merchant Services

 

Ireland

 

 

 

Argensur SA

 

Argentina

 

 

 

Atlantic Bankcard Properties Corporation

 

North Carolina

 

 

 

Atlantic States Bankcard Association, Inc.

 

Delaware

 

 

 

Autocash Pty. Limited

 

Australia

 

 

 

BA Merchant Services, LLC

 

Ohio

 

 

 

Banc of America Merchant Services, LLC

 

Delaware

 

 

 

Bankcard Investigative Group Inc.

 

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

 

 

 

Cardservice Delaware, Inc.

 

Delaware

 

 

 

Cardservice International, Inc.

 

California

 

 

 

Cashcard Australia Limited

 

Australia

 

 

 

Cashcard Brand Pty Ltd.

 

Australia

 

 

 

Cashcard Corporation Pty Ltd.

 

Australia

 

 

 

Cashcard Holdings Pty Limited

 

Australia

 

 

 

CESI Holdings, Inc.

 

Delaware

 

 

 

CIFS Corporation

 

Delaware

 

 

 

CIFS LLC

 

Delaware

 

 

 

Concord Computing Corporation

 

Delaware

 

 

 

Concord Corporate Services, Inc.

 

Delaware

 

 

 

Concord EFS Financial Services, Inc.

 

Delaware

 

 

 

Concord EFS, Inc.

 

Delaware

 



 

Name of Subsidiary

 

Jurisdiction of Incorporation

 

 

 

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 Limited

 

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 Slovakia AS

 

Slovakia

 

 

 

FD do Brasil Processamento de Dados Ltda.

 

Brazil

 

 

 

FDC Australia (Acquisitions) Pty Limited

 

Australia

 

 

 

FDC International Inc.

 

Delaware

 

 

 

FDFS Holdings, LLC

 

Delaware

 

 

 

FDGS Group, LLC

 

Delaware

 

 

 

FDGS Partner, LLC

 

Delaware

 

 

 

FDMS Mexico Holdings Inc.

 

Canada

 

 

 

FDMS Partner, Inc.

 

Delaware

 

 

 

FDR (First Data Resources) Europe B.V.

 

Netherlands

 

 

 

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

 

 

 

FDS Holdings, Inc.

 

Delaware

 

 

 

Federated Union Systems, Limited

 

Ireland

 

 

 

Federated Union Systems Europe Ltd.

 

Ireland

 

 

 

First Data APSS Coöperatief U.A.

 

Netherlands

 

 

 

First Data Asia Processing Co. Pty Ltd.

 

Australia

 

 

 

First Data Asia Pte Ltd.

 

Singapore

 

 

 

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 Limited

 

Ontario

 

 

 

First Data Canada Merchant Solutions ULC

 

Canada

 

 

 

First Data Capital, Inc.

 

Delaware

 

 

 

First Data Card Solutions, Inc.

 

Maryland

 

 

 

First Data (China) Co., Ltd.

 

China

 

 

 

First Data CIS

 

Russia

 

 

 

First Data Colombia Ltda.

 

Colombia

 

 

 

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 Digital Certificates Inc.

 

Delaware

 

 

 

First Data EC, LLC

 

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 Government Solutions, Inc.

 

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 Holding I (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 International Luxembourg V 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 (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 Pakistan (Private) Limited

 

Pakistan

 

 

 

First Data Payment Services, LLC

 

Delaware

 

 

 

First Data Poland Holdings S.A.

 

Poland

 

 

 

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 Services LLC

 

Delaware

 

 

 

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 Merchant Processing (Ireland) Limited

 

Ireland

 

 

 

First Merchant Processing (UK)

 

Ireland

 

 

 

First Merchant Solutions GmbH

 

Germany

 

 

 

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

 

 

 

Gift Card Services, Inc.

 

Oklahoma

 

 

 

Gratitude Holdings LLC

 

Delaware

 

 

 

H & F Services, Inc.

 

Tennessee

 

 

 

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 Inco Corporation

 

Delaware

 

 

 

MAS Ohio Corporation

 

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

 

 

 

PayPoint Electronic Payment Systems, LLC

 

Delaware

 

 

 

PaySys de Costa Rica, S.A.

 

Costa Rica

 

 

 

PaySys Europe, B.V.

 

Netherlands

 

 

 

PaySys International, Inc.

 

Florida

 

 

 

PaySys International Limited

 

Ireland

 

 

 

PaySys International Pty. Ltd.

 

Australia

 

 

 

Pegaso SA

 

Argentina

 

 

 

Polcard, S.A.

 

Poland

 

 

 

POS Merchant Solutions Pte. Limited

 

India

 

 

 

POS Merchant Solutions Sdn Bhd

 

Brunei

 

 

 

Posnet SA

 

Argentina

 

 

 

Processing Center, S.A.

 

Panama

 

 

 

Red Link SA

 

Argentina

 



 

REMITCO LLC

 

Delaware

 

 

 

Research Park Association, Inc.

 

Florida not-for-profit

 

 

 

Sagebrush Holdings LLC

 

Delaware

 

 

 

Sagetown Holdings Inc.

 

Delaware

 

 

 

Sageville Holdings LLC

 

Delaware

 

 

 

Signet

 

United Kingdom

 

 

 

Signet Processing Limited

 

United Kingdom

 

 

 

Size Technologies, Inc.

 

California

 

 

 

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

 

 

 

TASQ Corporation

 

Delaware

 

 

 

TASQ Technology, Inc.

 

California

 

 

 

Technology Solutions International, Inc.

 

Georgia

 

 

 

TeleCash 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 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

 

 

 

Yclip, LLC

 

Delaware

 

 

 

Zolter Services Limited

 

Ireland