DFC GLOBAL CORP. - FORM 10-K - EX-21.1 - August 29, 2011

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10-K - FORM 10-K - DFC GLOBAL CORP.w84090e10vk.htm
EX-31.2 - EX-31.2 - DFC GLOBAL CORP.w84090exv31w2.htm
EX-32.3 - EX-32.3 - DFC GLOBAL CORP.w84090exv32w3.htm
EX-32.1 - EX-32.1 - DFC GLOBAL CORP.w84090exv32w1.htm
EX-23.1 - EX-23.1 - DFC GLOBAL CORP.w84090exv23w1.htm
EX-31.1 - EX-31.1 - DFC GLOBAL CORP.w84090exv31w1.htm
EX-32.2 - EX-32.2 - DFC GLOBAL CORP.w84090exv32w2.htm
EX-31.3 - EX-31.3 - DFC GLOBAL CORP.w84090exv31w3.htm
EX-3.1.B - EX-3.1.B - DFC GLOBAL CORP.w84090exv3w1wb.htm
EX-10.24 - EX-10.24 - DFC GLOBAL CORP.w84090exv10w24.htm
EX-10.25 - EX-10.25 - DFC GLOBAL CORP.w84090exv10w25.htm
EX-3.1.A - EX-3.1.A - DFC GLOBAL CORP.w84090exv3w1wa.htm
EX-10.19 - EX-10.19 - DFC GLOBAL CORP.w84090exv10w19.htm
EX-10.18 - EX-10.18 - DFC GLOBAL CORP.w84090exv10w18.htm
EXHIBIT 21.1
SUBSIDIARIES OF DFC GLOBAL CORP.
             
    Jurisdiction of   Direct Parent    
Subsidiary   Incorporation   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 (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
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

1

 

             
    Jurisdiction of   Direct Parent    
Subsidiary   Incorporation   Company   D/B/A
 
            
Dealers’ Reinsurance Services Reinsurance Ltd.
  Turks and Caicos Islands   Dealers’ Financial Services, LLC   N/A
Dollar Financial Group, Inc.
  New York   DFC Global Corp.   N/A
Dollar Financial UK Limited
  England and Wales   DFG World, Inc. (53.52% ownership) and National Money Mart Company (46.48% 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    
iKassa Finland Oy
  Finland   Risicum Oyj   N/A
Innoca Digital 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
International Paper Converters Ltd.
  England and Wales   Instant Cash Loans Limited   N/A
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

2

 

             
    Jurisdiction of   Direct Parent    
Subsidiary   Incorporation   Company   D/B/A
 
            
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
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)    
OK Money Oy
  Finland   Risicum Oyj   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
PD Recovery, Inc.
  Pennsylvania   Dollar Financial U.S., Inc.   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
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 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
Sefina Finance AB
  Sweden   Dollar Financial UK Limited   N/A
Sefina Svensk Pantbelåning AB
  Sweden   Sefina Finance AB   Sefina
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

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