EX-21.1 5 d403181dex211.htm SUBSIDIARIES OF DFC GLOBAL CORP Subsidiaries of DFC Global Corp

EXHIBIT 21.1

SUBSIDIARIES OF DFC GLOBAL CORP.

 

Subsidiary

  

Jurisdiction of Incorporation

  

Direct Parent Company

  

D/B/A

1465 BPR, LLC

   Pennsylvania    Dollar Financial Group, Inc.    N/A

656790 BC Ltd.

   British Columbia, Canada    DFG Canada, Inc.    Money Mart

Advance Canada Inc.

   Alberta, Canada    DFG International, Inc.    N/A

A.E. Osborne & Sons Limited

   England and Wales    Cash A Cheque Holdings Great Britain Limited    N/A

Cash A Cheque Great Britain

Limited

   England and Wales   

Cash A Cheque Holdings

Great Britain Limited

   N/A

Cash A Cheque Holdings Great

Britain Limited

   England and Wales    Instant Cash Loans Ltd.    N/A

Cash A Cheque (South) Limited

   England and Wales    Cash A Cheque (GB) Limited    N/A
Cash Centres Corporation Limited    England and Wales    Dollar Financial UK Limited    N/A
Cash Centres International Limited    England and Wales   

Cash Centres Corporation

Limited

   N/A

Cash Centres Limited

   England and Wales   

Cash Centres Corporation

Limited

   The Money Shop

Cash Centres Retail Limited

   England and Wales    Instant Cash Loans Limited    N/A

Cash Centres Scotland Limited

   England and Wales    Cash Centres Limited    N/A

C.C. Financial Services Limited

   England and Wales   

Cash A Cheque Holdings

Great Britain Limited

   The Money Shop

Check Mart of Florida, Inc.

   Delaware    Dollar Financial U.S., Inc.    The Check Cashing Store The CCS Payment Store

Check Mart of Louisiana, Inc.

   Louisiana    Dollar Financial U.S., Inc.   

Money Mart

Loan Mart

Check Mart of New Mexico, Inc.

   New Mexico    Dollar Financial U.S., Inc.    Money Mart

Check Mart of Pennsylvania, Inc.

   Pennsylvania    Dollar Financial U.S., Inc.    Money Mart

Cheque Changers Ltd.

   England and Wales    International Paper Converters Limited    N/A

County Registers Limited

   England and Wales    Cash Centres Limited    N/A

Dealers’ Financial Holdings, Inc.

   Delaware    Dollar Financial Group, Inc.    N/A

DFG Canada, Inc.

   Delaware    Dollar Financial Group, Inc.    N/A

DFG Finance Canada, Inc.

   Alberta, Canada    656790 BC Ltd.    N/A

DFG Finance U.S., Inc.

   Delaware    Dollar Financial Group, Inc.    N/A

DFG International, Inc.

   Delaware    Dollar Financial Group, Inc.    N/A

DFG World, Inc.

   Delaware    Dollar Financial Group, Inc.    N/A

DMWSL 488 Limited

   England and Wales    Dollar Financial UK Limited    N/A

Dealers’ Financial Services, LLC

   Kentucky    Dealers’ Financial Holdings, Inc.    Miles
Dealers’ Reinsurance Services Reinsurance Ltd.    Turks and Caicos Islands    Dealers’ Financial Services, LLC    N/A
Dollar Financial Czech Republic s.r.o.    Czech Republic    Dollar Financial Europe Limited (90%)/Dollar Financial U.K. Limited (10%)    N/A

 

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Dollar Financial Europe Limited    England and Wales    Dollar Financial U.K. Limited    N/A
Dollar Financial Group, Inc.    New York    DFC Global Corp.    N/A
Dollar Financial Luxembourg s.a.r.l.    Luxembourg    National Money Mart Company    N/A
Dollar Financial UK Limited    England and Wales    DFG World, Inc. (48.81% ownership) and National Money Mart Company (51.19% ownership)    N/A
Dollar Financial U.S., Inc.    Delaware    Dollar Financial Group, Inc.    N/A
E.A. Barker Limited    England and Wales    Nathan & Co (Birmingham) Limited    N/A
Express Finance (Bromley) Ltd    England and Wales    Instant Cash Loans Ltd.    Payday Express
Fast Cash Limited    England and Wales    Instant Cash Loans Ltd.    N/A
Financial Exchange Company of Ohio, Inc.    Delaware    Dollar Financial U.S., Inc.    Money Mart
Financial Exchange Company of Pennsylvania, Inc.    Pennsylvania    Dollar Financial U.S., Inc.    Money Mart
Financial Exchange Company of Pittsburgh, Inc.    Delaware    Dollar Financial U.S., Inc.    Money Mart
Financial Exchange Company of Virginia, Inc.    Delaware    Dollar Financial U.S., Inc.   

Money Mart

Almost A Banc

Helsingin Huutokauppakamari Oy    Finland    Helsingin Pantti-Osakeyhtiö   

Sefina

Helsingin Pantti

Helsingin Pantti-Osakeyhtiö    Finland    Sefina Finance AB    N/A
iKassa Finland Oy    Finland    Risicum Oyj    N/A
Instant Cash Loans Ireland Ltd    Ireland    DFG World, Inc.    The Money Shop
Instant Cash Loans Limited    England and Wales    Dollar Financial UK Limited   

The Money Shop Castlebridge Credit Management Robert Biggar (Est 1830) Ltd.

Duncanson & Edwards

Inventive Finance Limited    England and Wales    MEM Capital Limited    N/A
Loan Mart of Oklahoma, Inc.    Oklahoma    Dollar Financial U.S., Inc.   

Loan Mart

Money Mart

London Cash Exchange Limited    England and Wales    Instant Cash Loans Limited    N/A
MEM Capital Limited    England and Wales    MEM Holding Limited    N/A
MEM Consumer Finance Limited    England and Wales    MEM Capital Limited   

Payday UK

Month End Money

MEM Holding Limited    England and Wales    Purpose UK Holdings Limited    N/A
Merchant Cash Express Limited    England and Wales    Dollar Financial UK Limited    Business Cash Advance
Monetary Management of California, Inc.    Delaware    Dollar Financial U.S., Inc.   

Money Mart/Loan Mart

Loan Mart

Payday Loans

Money Mart LoanMartUSA.com

Monetary Management of Maryland, Inc.    Delaware    Dollar Financial U.S., Inc.   

Cash Advance USA

American Payday Loans

American Check Cashers

Check Casher

Cash Advance

Money Card Corp.    Alberta, Canada    656790 BC Ltd    N/A

 

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Money Mart Canada Inc.    Alberta, Canada    656790 BC Ltd   

Money Mart

Insta Cheque

Money Mart Express, Inc.

   Utah    Dollar Financial U.S., Inc.    N/A

Moneymart, Inc.

   Delaware    Dollar Financial U.S., Inc.   

Loan Mart

Money Mart

MoneyNow Sp. z.o.o.

   Poland    DFG World, Inc.    Money Now!
Nathan & Co (Birmingham) Limited    England and Wales    DMWSL 488 Limited    N/A

National Money Mart Company

   Nova Scotia, Canada    DFG International, Inc.   

Money Mart

Insta Cheque

Nextwave Card Corp.

   Alberta, Canada    Money Card Corp. (50% ownership)   

OK Money Finance Oy

   Finland    Risicum Oyj    OK Money

OK Money Poland Sp. z.o.o.

   Poland    Dollar Financial U.K. Limited    OK Money

Optima S.A.

   Poland    DFG World, Inc. (76% ownership)    Optima

Pacific Ring Enterprises, Inc.

   California    Dollar Financial U.S., Inc.    Money Mart

Parker Fox Limited

   England and Wales    MEM Consumer Finance Limited    N/A

Payday Express Limited

   England and Wales    Instant Cash Loans Ltd.    N/A
Purpose Acquisitions Company Limited    England and Wales    MEM Holdings Limited    N/A

Purpose UK Holdings Limited

   England and Wales    Dollar Financial UK Limited    N/A

Rentassured Limited

   Scotland    Purpose Acquisitions Company Limited    N/A

Rexchangers Limited

   England and Wales    Instant Cash Loans Limited    N/A

Rex Johnson Online Limited

   England and Wales   

Cash A Cheque Holdings

Great Britain Limited

   N/A

Risicum Capital Sweden AB

   Sweden    Risicum Oyj   

Risicum

OK Money

Risicum Oyj

   Finland    Dollar Financial UK Limited   

Risicum

OK Money

Riyate Oy

   Finland    Sefina Finance AB    N/A
Robert Biggar (ESTD. 1830) Limited    England and Wales    Cash Centres Limited    N/A

S & R Financial Limited

   England and Wales    T.M. Sutton Limited    N/A

Sefina Finance AB

   Sweden    Dollar Financial UK Limited    N/A

Sefina Svensk Pantbelåning AB

   Sweden    Sefina Finance AB    Sefina

Super Efectivo S.L.

   Spain    Dollar Financial Europe Limited    Super Efectivo

Suttons and Robertsons Limited

   England and Wales    T.M. Sutton Limited    N/A

Suttons of London, Inc.

   Delaware    Dollar Financial Group, Inc.    N/A

T.M. Sutton Limited

   England and Wales    Nathan & Co (Birmingham) Limited    Suttons and Robertsons

 

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