EX-21 4 dex21.htm SUBSIDIARIES OF THE REGISTRANT Subsidiaries of the Registrant

Exhibit 21

 

LIST OF FIRST DATA CORPORATION SUBSIDIARIES

(February 8, 2007)

 

Name of Subsidiary

  

Jurisdiction of Incorporation

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

Argencard, S.A.   

Argentina

Atlantic Bankcard Properties Corporation   

North Carolina

Atlantic States Bankcard Association, Inc.   

Delaware

Autocash Pty. Limited   

Australia

B1 PTI Services, Inc.   

Delaware

Banc One Payment Services, L.L.C. *   

Delaware

Bankcard Investigative Group Inc.   

Delaware

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 Canada Company   

Canada

Cardservice Delaware, Inc.   

Delaware

Cardservice International, Inc.   

California

Cardservice Omni Limited   

United Kingdom

CardSolve International Inc. Solucartes 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


Name of Subsidiary

  

Jurisdiction of Incorporation

Credit Performance Inc.   

Delaware

CTS Holdings, LLC   

Colorado

CTS, Inc.   

Tennessee

CUETS/First Data Merchant Partnership *   

Ontario

CUETS/First Data Processing Partnership *    Ontario
DDA Payment Services, LLC    Delaware
Direct Cash Pty. Limited    Australia
DW Holdings Canada ULC    Alberta
DW Holdings, Inc.    Delaware
E-Duction, Inc. *    Delaware
Early Warning Services, LLC *    Delaware
Eastern States Bankcard Association Inc.    New York
Eastern States Monetary Services, Inc.    New York non-profit
EBS Rentals Pty. Limited    Australia
EFS Transportation Services, Inc.    Tennessee
EFTLogix, Inc.    Nevada
Electronic Banking Solutions Limited    Australia
Encorus Hungary L.L.C. *    Hungary
Encorus Singapore Pte. Ltd. *    Singapore
Encorus Technologies GmbH *    Germany
Encorus UK Limited *    United Kingdom
EPOSS Limited *    United Kingdom
EPOSS Processing Limited *    United Kingdom
EPSF Corporation    Delaware
European Merchant Services B.V.    Netherlands
Europrocessing Central East Europe AS    Norway
Europrocessing International ASA    Norway
Europrocessing International CIS    Russia
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) B.V.    Netherlands
FD Internal Corporation    Delaware
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
Federated Union Systems Europe, Limited    Ireland
First Data Acquisition Corp.    Canada
First Data APSS Coöperatief U.A.    Netherlands
First Data Asia Pte Ltd.    Singapore


Name of Subsidiary

  

Jurisdiction of Incorporation

First Data Austria GmbH    Austria
First Data Austria Holdings GmbH    Austria
First Data Aviation LLC    Delaware
First Data Canada General Partnership No. 1    Canada
First Data Canada Limited    Ontario
First Data Capital, Inc.    Delaware
First Data Central and Eastern Europe and Nordics ASA    Norway
First Data (China) Co., Ltd.    Mauritius
First Data Commercial Services Holdings, Inc.    Delaware
First Data Communications Corporation    Delaware
First Data Corporation Australia (Holdings) Pty Limited    Australia
First Data de Mexico, S.A. de C.V.    Mexico
First Data Digital Certificates Inc.    Delaware
First Data Financial Services, L.L.C.    Delaware
First Data Foundation    Colorado non-profit
First Data Government Solutions, Inc. *    Delaware
First Data Government Solutions, LLC *    Delaware
First Data Government Solutions, LP *    Delaware
First Data GB Limited    United Kingdom
First Data Global Services Limited    Ireland
First Data GmbH    Germany
First Data (Greece) US Holding Corp.    Delaware
First Data (Greece) International Holdings SA    Greece
First Data Hellas Processing Services S.A.    Greece
First Data Holding I (Netherlands) B.V.    Netherlands
First Data Holding II (Netherlands) B.V.    Netherlands
First Data Hong Kong Limited    Hong Kong
First Data (India) Private Limited    India
First Data Ibérica, S.A. *    Spain
First Data Integrated Services Inc.    Delaware
First Data International (France) SARL    France
First Data International (Italia) Srl    Italy
First Data International Korea, Inc.    Korea
First Data Japan Co., Ltd.    Japan
First Data Korea Limited    Korea
First Data Latin America Inc.    Delaware
First Data Loan Company, Canada    Canada
First Data Luxembourg SARL    Luxembourg
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 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 (Norway) Holding    Norway
First Data Operations Austria GmbH    Austria
First Data Operations Luxembourg SARL    Luxembourg


Name of Subsidiary

  

Jurisdiction of Incorporation

First Data Operations (Netherlands) Coöperatief U.A.    Netherlands
First Data Pittsburgh Alliance Partner Inc.    Delaware
First Data POS, Inc.    Georgia
First Data Procurements México, S. de R.L. de C.V.    Mexico
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, LLC    Delaware
First Data Resources Investments Pty Limited    Australia
First Data Resources Limited    United Kingdom
First Data Retail ATM Services L.P.    Texas
First Data Romania    Romania
First Data Secure LLC    Delaware
First Data Serbia & Montenegro d.o.o.    Serbia
First Data (Singapore) Pte Ltd.    Singapore
First Data Solutions L.L.C.    Delaware
First Data Technologies, Inc.    Delaware
First Data UK LLP    United Kingdom
First Data Voice Services    Delaware general partnership
First Data, L.L.C.    Delaware
First Data/Paymentech Canada Partner Inc.    Canada
First Financial Bank    Colorado
First POS B.V.    Netherlands
Four Square Software Limited    United Kingdom
FSM Services Inc.    Delaware
FTS (NSW) Pty. Limited    Australia
Gift Card Services, Inc.    Oklahoma
Gratitude Holdings LLC    Delaware
Greenpark Investments SL *    Spain
H & F Services, Inc.    Tennessee
Harcal Number Two Limited    United Kingdom
Hardcash Limited *    United Kingdom
Huntington Merchant Services, L.L.C. *    Delaware
ICVerify, Inc.    Delaware
IDLogix, Inc.    Delaware
Initial Merchant Services, LLC    Delaware
Integrated Payment Systems Canada Inc.    Canada
Integrated Payment Systems Inc.    Delaware
IPS Card Solutions, Inc.    Maryland
IPS Holdings Inc.    Delaware
IPS Inc.    Colorado
JOT, Inc.    Nevada
Liberty RMC, LLC    Delaware
Linkpoint International, Inc.    Nevada
Loyaltyco LLC    Delaware
Managed Care International Limited *    United Kingdom
MAS Holdings Limited    United Kingdom
MAS Inco Corporation    Delaware
MAS Ohio Corporation    Delaware
Merchant-Link, LLC *    Delaware


Name of Subsidiary

  

Jurisdiction of Incorporation

Merchant Solutions Pte Ltd.    Singapore
Mokejimo Korteliu Sistemos UAB    Lithuania
Money Network Financial, LLC *    Delaware
National Payment Systems Inc.    New York
Netherlands Merchant Services BV *    Netherlands
New Payment Services, Inc.    Georgia
Nihon Card Processing Co., Ltd. *    Japan
Northern Gaming Systems Pty. Limited    Australia
NPSF Corporation    Delaware
Omega Logic Limited *    United Kingdom
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
PaySys S.A. (Proprietary) Limited    South Africa
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 Ltd.    Ireland
Peace Software New Zealand Ltd.    New Zealand
Peace Software North America Ltd.    New Zealand
Peace Software U.K. Limited    United Kingdom
PNC Merchant Services Company *    Delaware General Partnership
POS Holdings, Inc.    California
Processing Center, S.A. *    Panama
PT1 General Partner, LLC *    Delaware
Publicdatasystems, Inc.    Delaware
QSAT LLC    Delaware
REMITCO LLC    Delaware
Research Park Association, Inc.    Florida not-for-profit
Ringstones Online Limited *    United Kingdom
Sagebrush Holdings Inc.    Delaware
Sagetown Holdings Inc.    Delaware
Sageville Holdings LLC    Delaware
Shared Global Systems, Inc.    Texas
SIA Banku Servis Centrs    Latvia
Signet    United Kingdom
Signet Processing, Ltd.    United Kingdom


Name of Subsidiary

  

Jurisdiction of Incorporation

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
TASQ Canada, Inc.    Canada
TASQ Corporation    Delaware
TASQ Technology, Inc.    California
Taxware, LLC *    Delaware
Taxware, LP *    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.    Delaware
The Joint Credit Card Company Limited    United Kingdom
TRS Recovery Services, Inc.    Colorado
Transaction Solutions Holdings, Inc.    Delaware
Transaction Solutions, LLC *    Delaware
Transacty doo    Serbia & Montenegro
Transacty Slovakia AS    Slovakia
Turiff International *    British Virgin Islands
Unibex, LLC    Delaware
Unified Merchant Services    Georgia General Partnership
Unified Network Payment Solutions *    Ontario Partnership
Unified Network Payment Systems *    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 not wholly owned by First Data