Active Subsidiaries of MoneyGram International, Inc. as of December 31, 2019
Entity | Jurisdiction | |
1 | Ferrum Trust | Delaware, USA |
2 | MIL Overseas Limited | United Kingdom |
3 | MIL Overseas Nigeria Limited | Nigeria |
4 | Money Globe Payment Institution S.A. | Greece |
5 | MoneyGram Consulting (Shanghai) Co. Ltd. | China |
6 | MoneyGram India Private Limited | India |
7 | MoneyGram International B.V. | Netherlands |
8 | MoneyGram International Holdings Limited | United Kingdom |
9 | MoneyGram International Limited | United Kingdom |
10 | MoneyGram International Payment Systems, Inc. | Delaware, USA |
11 | MoneyGram International Pte. Ltd. | Singapore |
12 | MoneyGram International SRL | Belgium |
13 | MoneyGram Mexico S.A. de C.V. | Mexico |
14 | MoneyGram Overseas (Pty) Limited | South Africa |
15 | MoneyGram Payment Systems Netherlands B.V. | Netherlands |
16 | MoneyGram Payment Systems Belgium N.V. | Belgium |
17 | MoneyGram Payment Systems Brasil LTDA | Brazil |
18 | MoneyGram Payment Systems Canada, Inc. | Canada |
19 | MoneyGram Payment Systems Greece S.A. | Greece |
20 | MoneyGram Payment Systems Hong Kong Limited | Hong Kong |
21 | MoneyGram Payment Systems Ireland Limited | Ireland |
22 | MoneyGram Payment Systems Italy S.r.l. | Italy |
23 | MoneyGram Payment Systems Malaysia Sdn. Bhd | Malaysia |
24 | MoneyGram Payment Systems Philippines, Inc. | Philippines |
25 | MoneyGram Poland sp. Z.o.o. | Poland |
26 | MoneyGram Payment Systems Spain S.A. | Spain |
27 | MoneyGram Payment Systems Worldwide, Inc. | Delaware, USA |
28 | MoneyGram Payment Systems, Inc. | Delaware, USA |
29 | Moneygram Turkey Ödeme Hizmetleri Anonim ªirketi | Turkey |
30 | MPS France S.A.S. | France |
31 | MPSG Holdings Limited | United Kingdom |
32 | MPSG International Limited | Dubai |
33 | MPSG Limited | United Kingdom |
34 | PT MoneyGram Payment Systems Indonesia | Indonesia |
35 | Travelers Express Company (P.R.), Inc. | Puerto Rico |