EX-21 3 dex21.htm SUBSIDIARIES OF THE REGISTRANT Subsidiaries of the Registrant

Exhibit 21

 

SUBSIDIARIES OF 7-ELEVEN, INC.

(Wholly owned unless indicated otherwise)

 

    

Jurisdiction of

Incorporation

ACTIVE:

     

Bawco Corporation

    Ohio

Bev of Vermont, Inc.

    Vermont

Brazos Comercial E Empreendimentos Ltda. (a)

    Brazil

Cityplace Center East Corporation

    Texas

Cityplace Nevada L.L.C.

    Nevada

Melin Enterprises, Inc. (c)

    Colorado

Phil-Seven Properties Corporation (d)

    Philippines

Puerto Rico - 7, Inc. (e)

    Puerto Rico

Sao Paulo-Seven Comercial, S.A. (f)

    Brazil

7-Eleven Beverage Company, Inc.

    Texas

7-Eleven of Idaho, Inc. (b)

    Idaho

7-Eleven of Massachusetts, Inc. (b)

    Massachusetts

7-Eleven of Nevada, Inc.

    Delaware

7-Eleven of Virginia, Inc.

    Virginia

7-Eleven Sales Corporation (b)

    Texas

7-Eleven Canada, Inc. (g)

    Canada

7-Eleven International, Inc.

    Nevada

Southland International Investment Corporation N.V. (g)

    Netherlands Antilles

7-Eleven Sales Corporation

    Texas

TSC Lending Group, Inc.

    Texas

Valso, S.A. (h)

    Mexico

INACTIVE:

     

Lavicio’s, Inc.

    California

MTA CAL, Inc.

    California

The Southland Corporation

    Texas

7-Eleven Limited

    United Kingdom

7-Eleven Pty. Ltd. (i)

    Australia

7-Eleven Stores (NZ) Limited (j)

    New Zealand

SLC Financial Services, Inc.

    Texas

The Seven Eleven Limited (k)

    Hong Kong

 

FOOTNOTES:

 

(a) 2,248,800 quotas (almost 100%) owned by Southland International Investment Corporation N.V. (a wholly owned subsidiary of 7-Eleven International, Inc., a wholly owned subsidiary of 7-Eleven), and remaining 10 quotas owned by 7-Eleven, Inc.
(b) 100% owned by 7-Eleven Stores Sales Corporation (a wholly owned subsidiary of 7-Eleven, Inc.)
(c) 100% owned by Bawco Corporation (a wholly owned subsidiary of 7-Eleven, Inc.)
(d) 0.39% owned by 7-Eleven, Inc., and remaining 999.61% owned by various investors
(e) 59.07% owned by 7-Eleven, Inc., and remaining 40.93% owned by group of investors in Puerto Rico
(f) 1.109% owned by 7-Eleven, Inc., 98.852% owned by Super Trade, Ltd., and remaining 0.039% owned by other investors.
(g) 100% owned by 7-Eleven International, Inc. (a wholly owned subsidiary of 7-Eleven, Inc.)
(h) 49% owned by 7-Eleven, Inc., and remaining 51% owned by Grupo Chapa, S.A. de C.V.
(i) 50% owned by David Anthony Walsh, and remaining 50% owned by Anthony Peter John Kelly, for the benefit of 7-Eleven, Inc.
(j) 99% owned by 7-Eleven, Inc., and remaining 1% owned jointly by 7-Eleven’s local counsel, Bruce Nelson Davidson and Anthony Francis Segedin
(k) 99.9% owned by 7-Eleven, Inc., and remaining .1% owned by Wilgrist Nominees Limited, 7-Eleven’s agent in Hong Kong.