Attached files

file filename
10-K - 10-K - DFC GLOBAL CORP.w79659e10vk.htm
EX-32.2 - CERTIFICATION OF CFO - DFC GLOBAL CORP.w79659exv32w2.htm
EX-23.1 - CONSENT OF E&Y - DFC GLOBAL CORP.w79659exv23w1.htm
EX-32.3 - CERTIFICATION OF CORPORATE CONTROLLER - DFC GLOBAL CORP.w79659exv32w3.htm
EX-31.2 - CERTIFICATION OF CFO - DFC GLOBAL CORP.w79659exv31w2.htm
EX-32.1 - CERTIFICATION OF CEO - DFC GLOBAL CORP.w79659exv32w1.htm
EX-31.3 - CERTIFICATION OF CORPORATE CONTROLLER - DFC GLOBAL CORP.w79659exv31w3.htm
EX-31.1 - CERTIFICATION OF CEO - DFC GLOBAL CORP.w79659exv31w1.htm
EX-10.30 - FISCAL 2011 BONUS PROGRAM - DFC GLOBAL CORP.w79659exv10w30.htm
Exhibit 21.1
 
SUBSIDIARIES OF DOLLAR FINANCIAL CORP.
 
             
    Jurisdiction of
  Direct Parent
   
Subsidiary
 
Incorporation
 
Company
 
D/B/A
 
1100591 Alberta Ltd. 
  Alberta, Canada   656790 BC Ltd.   Money Mart
656790 BC Ltd. 
  British Columbia, Canada   DFG Canada, Inc.   Money Mart
Advance Canada Inc. 
  Alberta, Canada   DFG International, Inc.   N/A
Advance Canada Properties Inc. 
  Alberta, Canada   656790 BC Ltd.   N/A
A.E. Osborne & Sons Limited
  England and Wales   Cash A Cheque Holdings Great Britain Limited   N/A
Any Kind Check Cashing Centers, Inc. 
  Arizona   Dollar Financial Group, Inc.   N/A
Cash A Cheque (GB) 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
Cash Unlimited of Arizona, Inc. 
  Arizona   Moneymart, Inc.   Loan Mart
Money Mart
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 Group, Inc.   Money Corner
The Check Cashing Store
The CCS Payment Store
Check Mart of Louisiana, Inc. 
  Louisiana   Dollar Financial Group, Inc.   Money Mart
Loan Mart
Check Mart of New Mexico, Inc. 
  New Mexico   Dollar Financial Group, Inc.   Money Mart
Check Mart of Pennsylvania, Inc. 
  Pennsylvania   Dollar Financial Group, Inc.   Money Mart


 

             
    Jurisdiction of
  Direct Parent
   
Subsidiary
 
Incorporation
 
Company
 
D/B/A
 
Check Mart of Texas, Inc. 
  Texas   Dollar Financial Group, Inc.   Money Mart
Loan Mart
Money Mart Payday
Loans
Checks Cashed
Loan Mart Payday
Loans
Check Mart of Wisconsin, Inc. 
  Wisconsin   Dollar Financial Group, Inc.   Money Mart/Payday
Loans/Checks Cashed
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
DFG Acquisition Services, Inc. 
  Delaware   Dollar Financial Group, Inc.   N/A
DFG Canada, 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   Military Financial Services, LLC   Miles Program
Dealers’ Reinsurance Services Reinsurance Ltd. 
  Turks and Caicos Islands   Dealers’ Financial Services, LLC   N/A
Dollar Financial Australia Pty Ltd. 
  Australia   Dollar Financial UK Limited   N/A
Dollar Financial Group, Inc. 
  New York   Dollar Financial Corp.   N/A
Dollar Financial Insurance Corp. 
  Pennsylvania   Dollar Financial Group, Inc.   Inactive
Dollar Financial UK Limited
  England and Wales   DFG World, Inc. (53.52%
ownership) and National Money
Mart Company (46.48% ownership)
  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 Group, Inc.   Money Mart
Financial Exchange Company of Pennsylvania, Inc. 
  Pennsylvania   Dollar Financial Group, Inc.   Money Mart


 

             
    Jurisdiction of
  Direct Parent
   
Subsidiary
 
Incorporation
 
Company
 
D/B/A
 
Financial Exchange Company of Pittsburgh, Inc. 
  Delaware   Dollar Financial Group, Inc.   Money Mart
Financial Exchange Company of Virginia, Inc. 
  Delaware   Dollar Financial Group, Inc.   Money Mart
Almost A Banc
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
International Paper Converters Ltd. 
  England and Wales   Instant Cash Loans Limited   N/A
Loan Mart of Oklahoma, Inc. 
  Oklahoma   Dollar Financial Group, Inc.   Loan Mart
Money Mart
London Cash Exchange Limited
  England and Wales   Instant Cash Loans Limited   N/A
Merchant Cash Express Limited
  England and Wales   Dollar Financial UK Limited   Business Cash Advance
Military Financial Services, LLC
  Delaware   DFG Acquisition Services, Inc.   N/A
Monetary Management Corporation of Pennsylvania, Inc. 
  Delaware   Dollar Financial Group, Inc.   N/A
Monetary Management of California, Inc. 
  Delaware   Dollar Financial Group, Inc.   Money Mart/Loan Mart
Loan Mart

Payday Loans
Money Mart
LoanMartUSA.com
Monetary Management of Maryland, Inc. 
  Delaware   Dollar Financial Group, Inc.   Cash Advance USA
American Payday
Loans
American Check
Cashers
Check Casher
Cash Advance
Monetary Management of New York, Inc. 
  New York   Dollar Financial Group, Inc.   Inactive
Money Card Corp. 
  Alberta, Canada   656790 BC Ltd   N/A
Money Mart Canada Inc. 
  Alberta, Canada   656790 BC Ltd   Money Mart
Insta Cheque
Money Mart CSO, Inc. 
  Texas   Dollar Financial Group, Inc.   N/A
Money Mart Express, Inc. 
  Utah   Dollar Financial Group, Inc.   Loan Mart
Moneymart, Inc. 
  Delaware   Dollar Financial Group, Inc.   Loan Mart
Money Mart


 

             
    Jurisdiction of
  Direct Parent
   
Subsidiary
 
Incorporation
 
Company
 
D/B/A
 
MoneySupermarket 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)    
Optima S.A. 
  Poland   DFG World, Inc. (76% ownership)   Optima
Pacific Ring Enterprises, Inc. 
  California   Dollar Financial Group, Inc.   Money Mart
Payday Express Limited f/k/a Cash Your Cheque Limited
  England and Wales   Instant Cash Loans Ltd.   N/A
PD Recovery, Inc. 
  Pennsylvania   Dollar Financial Group, Inc.   N/A
Robert Biggar (ESTD. 1830) Limited f/k/a Lombard Guildhouse Limited
  England and Wales   Cash Centres Limited   N/A
S & R Financial Limited
  England and Wales   T.M. Sutton Limited   N/A
Suttons and Robertsons Limited
  England and Wales   T.M. Sutton Limited   N/A
T.M. Sutton Limited
  England and Wales   Nathan & Co (Birmingham) Limited   Sutton & Robertsons
We The People, LLC
  Delaware   We The People USA, Inc.   We The People
We The People USA, Inc. 
  Delaware   Dollar Financial Group, Inc.   We The People