On the Record · Moneygram International
Moneygram International subsidiaries, as it lists them
The subsidiaries Moneygram International lists in its latest annual report, with the jurisdiction of each, linked to the filing.
Subsidiaries it lists
| Subsidiary | Jurisdiction |
|---|---|
| MIL Overseas Limited | United Kingdom |
| MIL Overseas Nigeria Limited | Nigeria |
| Money Globe Payment Institution S.A. | Greece |
| MoneyGram Consulting (Shanghai) Co. Ltd. | China |
| MoneyGram GmbH | Germany |
| MoneyGram India Private Limited | India |
| MoneyGram International B.V. | Netherlands |
| MoneyGram International Holdings Limited | United Kingdom |
| MoneyGram International Limited | United Kingdom |
| MoneyGram International Payment Systems, Inc. | Delaware, USA |
| MoneyGram International Pte. Ltd. | Singapore |
| MoneyGram International SA | Belgium |
| MoneyGram Mexico S.A. de C.V. | Mexico |
| MoneyGram Overseas (Pty) Limited | South Africa |
| MoneyGram Payment Systems Brasil LTDA | Brazil |
| MoneyGram Payment Systems Canada, Inc. | Canada |
| MoneyGram Payment Systems Greece S.A. | Greece |
| MoneyGram Payment Systems Hong Kong Limited | Hong Kong |
| MoneyGram Payment Systems Ireland Limited | Ireland |
| MoneyGram Payment Systems Italy S.r.l. | Italy |
| MoneyGram Payment Systems Malaysia Sdn. Bhd | Malaysia |
| MoneyGram Payment Systems Netherlands B.V. | Netherlands |
| MoneyGram Payment Systems Philippines, Inc. | Philippines |
| MoneyGram Payment Systems Spain S.A. | Spain |
| MoneyGram Payment Systems Worldwide, Inc. | Delaware, USA |
| MoneyGram Payment Systems, Inc. | Delaware, USA |
| MoneyGram Poland sp. Z.o.o. | Poland |
| MoneyGram Turkey Ödeme Hizmetleri Anonim Şirketi | Turkey |
| MPS France S.A.S. | France |
| MPSG Holdings Limited | United Kingdom |
| MPSG International Limited | Dubai |
| MPSG Limited | United Kingdom |
| PT MoneyGram Payment Systems Indonesia | Indonesia |
| Travelers Express Company (P.R.), Inc. | Puerto Rico |
| MoneyGram Payment Systems Chile SpA | Chile |
From Exhibit 21 of the 10-K for 2022. Companies must list their significant subsidiaries there and may leave out smaller ones, so this is the company’s own list, not every entity it owns.
Read from Moneygram International’s annual reports (10-K for 2022, 10-K for 2021, 10-K for 2020) and the financial data it files with the SEC, as of 2023-02-24. Every quotation is word for word from the filing linked beside it; how these pages are built and checked. The full record is in its company data sheet.