EX-21 9 d257693dex21.htm SUBSIDIARIES OF THE WESTERN UNION COMPANY Subsidiaries of The Western Union Company

Exhibit 21

LIST OF THE WESTERN UNION COMPANY SUBSIDIARIES

(as of December 31, 2011)

 

Name of Subsidiary

  

Jurisdiction of

Incorporation

A. Serviban S.A.

  

Peru

American Rapid Corporation

  

Delaware, USA

Angelo Costa International Ltd.

  

Ireland

Angelo Costa Spain S.A.

  

Spain

Banco Western Union do Brasil S.A.

  

Brazil

Cambitur International, S.A.

  

Spain

CHL Management Services Limited Partnership

  

Canada

Custom House (Retail) Ltd.

  

Canada

Custom House (NZ) Ltd.

  

New Zealand

Custom House (Online) Ltd.

  

Canada

Custom House (USA) Ltd.

  

Washington, USA

Custom House Currency Exchange (Australia) Pty. Limited

  

Australia

Custom House Currency Exchange (Singapore) Pte. Limited

  

Singapore

Custom House Holdings (USA) Ltd.

  

Washington, USA

Custom House Financial (UK) Limited

  

United Kingdom

Custom House S.p.A.

  

Italy

Custom House ULC

  

Canada

Custom House Ventures ULC

  

Canada

Custom House Financial Ltd.

  

Canada

E Commerce Group Products Inc.

  

New York, USA

E Commerce Group, Inc.

  

New York, USA

Western Union Holding (Bermuda) Ltd.

  

Bermuda

Western Union (Bermuda) Holding Finance Ltd.

  

Bermuda

Western Union Management (Bermuda) Limited

  

Bermuda

Finint Partecipazioni SRL

  

Italy

Finint SRL

  

Italy

Finint UK Ltd.

  

United Kingdom

First Financial Management Corporation

  

Georgia, USA

Global Collection Services, S.A.

  

Argentina

Grant Financial Group, Inc.

  

California, USA

Grupo Dinámico Empresarial, S.A. de C.V.

  

Mexico

LawNet, Inc.

  

New York, USA

LegalTech, Inc.

  

New York, USA

MSR Marketing Services GmbH

  

Austria

MT Caribbean Holdings SRL

  

Barbados

MT Global Holdings Ltd.

  

Bermuda

MT Group Ltd.

  

Bermuda

MT Holdings (Bermuda) Ltd.

  

Bermuda

MT International Holdings, Ltd.

  

Bermuda

MT International Operations Ltd.

  

Bermuda

MT International Operations Partnership

  

Bermuda

MT Network Holdings Ltd.

  

Bermuda

MT Payment Services Operations EU/EEA Limited

  

Ireland

MT Processing Holdings Ltd.

  

Bermuda


MT Worldwide Holdings Ltd.

  

Bermuda

On Time AG

  

Switzerland

Operaciones Internationales OV, S. de R.L. de C.V.

  

Mexico

Orlandi de Mexico S.A. de C.V.

  

Mexico

PayBills.com Inc.

  

New York, USA

Paymap Inc.

  

Delaware, USA

Red Global SA

  

Argentina

RII Holdings, Inc.

  

Delaware, USA

Ruesch Holdings, Inc.

  

Delaware, USA

Ruesch International, Inc.

  

Delaware, USA

Ruesch International LLC

  

Delaware, USA

Servicio Electrónico de Pago S.A.

  

Argentina

Servicio Integral de Envios, S. de R.L. de C.V.

  

Mexico

Servicios de Apoyo GDE, S.A. de C.V.

  

Mexico

Societe Financiere de Paiements S.A.S.

  

France

SpeedPay, Inc.

  

New York, USA

The Western Union Real Estate Holdings LLC

  

Delaware, USA

Transfer Express de Panama S.A.

  

Panama

Travelex Financial Services Malta Limited

  

Malta

Travelex GBP Australia Pty Limited

  

Australia

Travelex GBP Hong Kong Limited

  

Hong Kong

Travelex GBP Investments Ltd.

  

United Kingdom

Travelex GBP Japan KK

  

Japan

Travelex GBP Prague, SRO

  

Czech Republic

Travelex GBP (SA) Limited

  

United Kingdom

Travelex Global Business Payments, Inc.

  

Delaware, USA

Travelex Global Business Payments Limited

  

United Kingdom

Travelex Global Financial Services (Singapore) Pte Ltd.

  

Singapore

Travelex Malta Holdings Limited

  

Malta

Travelex Malta Limited

  

Malta

Travelex Payments Limited

  

United Kingdom

Travelex Singapore Pte Limited

  

Singapore

Union del Oeste de Costa Rica SRL

  

Costa Rica

Vigo Remittance Canada Company

  

Nova Scotia, Canada

Vigo Remittance Corp.

  

Delaware, USA

Vigo Remittance España SA

  

Spain

Vigo UK Limited

  

United Kingdom

Western Union Acquisition Partnership

  

Australia

Western Union Benelux MT Ltd.

  

Ireland

Western Union Chile Limitada

  

Chile

Western Union Communications, Inc.

  

Delaware, USA

Western Union Corretora de Cambio S.A.

  

Brazil

Western Union Deutschland GbR

  

Germany

Western Union do Brasil Participacoes Limitada

  

Brazil

Western Union do Brasil Servicos e Participacoes Ltda.

  

Brazil

Western Union (Hellas) International Holdings S.A.

  

Greece

Western Union Holding (Bermuda) Ltd. & Co. OG

  

Austria

Western Union Financial Holdings L.L.C.

  

New York, USA

Western Union Financial Services Argentina SRL

  

Argentina

Western Union Financial Services (Australia) PTY Ltd.

  

Australia

Western Union Financial Services (Belgium) SPRL

  

Belgium

Western Union Financial Services (Canada), Inc.

  

Ontario, Canada


Western Union Financial Services Eastern Europe LLC

  

Delaware, USA

Western Union Financial Services International (France) SARL

  

France

Western Union Financial Services GmbH

  

Austria

Western Union Financial Services (Hong Kong) Limited

  

Hong Kong

Western Union Financial Services (Italia) SRL

  

Italy

Western Union Financial Services (Korea) Inc.

  

Korea

Western Union Financial Services (Luxembourg) SARL

  

Luxembourg

Western Union Financial Services, Inc.

  

Colorado, USA

Western Union GB Limited

  

United Kingdom

Western Union Global Network Pte. Limited

  

Singapore

Western Union Holdings, Inc.

  

Georgia, USA

Western Union International Bank GmbH

  

Austria

Western Union International Ltd.

  

Ireland

Western Union Ireland Holdings Limited

  

Ireland

Western Union Italy Holdings SRL

  

Italy

Western Union, LLC

  

Colorado, USA

Western Union (Malaysia) SBN BHD

  

Malaysia

Western Union Morocco SARL

  

Morocco

Western Union MT East

  

Russian Federation

Western Union Network (Bermuda) Limited

  

Bermuda

Western Union Network (Canada) Company

  

Nova Scotia, Canada

Western Union Network (France) SAS

  

France

Western Union Network (Ireland) Limited

  

Ireland

Western Union Northern Europe GmbH

  

Germany

Western Union Online Limited

  

Ireland

Western Union Operations (UK) Ltd.

  

United Kingdom

Western Union Overseas Limited

  

Ireland

Western Union Peru SAC

  

Peru

Western Union Payment Services Ireland Limited

  

Ireland

Western Union Payment Services Network (Canada) ULC

  

Canada

Western Union Payment Services Network EU/EEA Limited

  

Ireland

Western Union Payment Services UK Limited

  

United Kingdom

Western Union Processing Ltd.

  

Ireland

Western Union Processing Lithuania, UAB

  

Lithuania

Western Union Provision of Marketing & Advertising Services (Hellas) MEPE

  

Greece

Western Union Regional Panama S.A.

  

Panama

Western Union Retail Services Belgium

  

Belgium

Western Union Retail Services Norway AS

  

Norway

Western Union Retail Services Ireland Limited

  

Ireland

Western Union Retail Services GB Limited

  

United Kingdom

Western Union Retail Services RO SRL

  

Romania

Western Union Retail Services Spain S.A.

  

Spain

Western Union Retail Services SRL

  

Italy

Western Union Retail Services Sweden AB.

  

Sweden

Western Union Retail Services Switzerland AG

  

Switzerland

Western Union Holding (Netherlands) C.V.

  

Netherlands

Western Union Luxembourg Holdings 1 SARL

  

Luxembourg

Western Union Luxembourg Holdings 2 SARL

  

Luxembourg

Western Union Luxembourg Holdings 3 SARL

  

Luxembourg

Western Union Luxembourg Holdings 4 SARL

  

Luxembourg

Western Union Services, Inc.

  

Maryland, USA

Western Union Services India Private Limited

  

India


Western Union Services (Philippines) Inc.

  

Philippines

Western Union Services Singapore Private Limited

  

Singapore

Western Union Services S.L.

  

Spain

Western Union Services (Spain) S.L.

  

Spain

Western Union Settlement Holdings Limited

  

Ireland

Western Union Singapore Limited

  

Bermuda

Western Union Support Services (Nigeria) Limited

  

Nigeria

Western Union Consulting Services (Beijing), Co., Ltd.

  

China

WU BP Peru SRL

  

Peru