EX-21 5 d22322exv21.htm SUBSIDIARIES exv21
 

Exhibit 21

List of Subsidiaries
of
Alliance Data Systems Corporation

             
    State & Date        
Name of Direct Subsidiary   of Inc.   Doing Business As   Subsidiaries
ADS Alliance Data Systems, Inc.
  Delaware
4/22/83 		  ADS Alliance Data Systems, Inc.   LoyaltyOne, Inc. (Ohio 12/13/00) Subsidiary Loyalty RealTime, Inc. (Ohio 12/13/00)
 
            
          Enlogix, Inc. (Canada, amalgamated 03/01/02) Subsidiary Alliance Data L.P. (Alberta, Canada 06/01/98)
 
            
          Orcom Solutions, Inc. (Delaware 12/10/96)
 
            
          Conservation Billing Services, Inc. (Florida 06/26/91)
 
            
          Alliance Recovery Management, Inc. (Delaware 02/02/01)
 
            
          Alliance Data
Systems, LLC
(Delaware 09/05/00)
 
            
          Capstone Consulting Partners, Inc. (Georgia 04/02/02)
 
            
          Epsilon Marketing Services, Inc. (Delaware 07/20/00) Subsidiary DMDA, Inc. (Delaware 11/14/02) Subsidiary DNCE LLC (Delaware 06/09/03) Subsidiary Epsilon Marketing and Creative Services, Inc. (Massachusetts 04/19/94) Subsidiary

 

 

             
          Epsilon Data Management, Inc. (Delaware 07/30/70) Subsidiary DMDA Holdings, Inc. (Delaware 11/14/02) Subsidiary DMDA Massachusetts Business Trust (Massachusetts 12/23/02) Subsidiary Interact Connect LLC (Delaware 01/05/99) Subsidiary DMDA Limited Partner LLC (Delaware 11/14/02) Subsidiary DMDA General Partner LLC (Delaware 11/14/02) Subsidiary Epsilon Texas Ltd. LLP (Texas 12/27/02)
 
            
World Financial Capital Bank
  Utah
04/02/03 		  World Financial
Capital Bank 		  NONE
 
            
World Financial Network
National Bank
  Federal Charter
05/01/89 		  World Financial
Network National Bank 		  WFN Credit Company,
LLC (Delaware
Chartered 05/01/01)
 
            
          WFN Funding Company
II, LLC (Delaware
Chartered 06/11/03)
 
            
Loyalty Management Group Canada, Inc.
  Ontario, Canada
amalgamated
07/24/98 		  Loyalty Management Group Canada, Inc.   LMG Travel Services Ltd. (Ontario, Canada 02/21/92)
 
            
          Alliance Data L.P. (Alberta, Canada 06/01/98)
 
            
ADS Reinsurance Ltd.
  Bermuda 11/26/98   ADS Reinsurance Ltd.   NONE
 
            
ADS Commercial Services, Inc.
  Delaware 01/18/95   ADS Commercial Services, Inc.   NONE
 
            
ADS MB Corporation
  Delaware 08/29/01   The Mail Box   NONE
 
            
Alliance Travel Services, Inc.
  Delaware 11/03/04   Alliance Travel Services, Inc.   NONE