Private company

LoyaltyOne

Logo: Loyalty1, CC BY-SA 3.0, via Wikimedia Commons4

Canadian company based in Toronto1

LoyaltyOne, Co. provides loyalty marketing services to enterprises in retail, financial services, grocery, petroleum retail, travel, and hospitality sectors globally. Under the Alliance Data umbrella, it offers services in coalition loyalty programs, analytics and retail solutions, loyalty consulting and customer analytics. On March 10, 2023, LoyaltyOne filed for bankruptcy.2 Wikipedia text CC BY-SA 4.0

Last updated Oct 21, 2026.

Overview

  • HeadquartersToronto1
  • Websitewww.loyalty.com
  • Legal formunlimited company3
  • LEI549300SNYAHWCWHJXP163
  • StatusActive3
  • LEI statusLapsed (not renewed)3
  • Registered address600-1741 LOWER WATER STREET, B3J 0J2 Halifax, Canada3
  • Registered withService Nova Scotia, 32769803
LoyaltyOneTorontoOffice
Photo: Raysonho @ Open Grid Scheduler / Scalable Grid Engine, CC0, via Wikimedia Commons5

LoyaltyOne, Co. provides loyalty marketing services to enterprises in retail, financial services, grocery, petroleum retail, travel, and hospitality sectors globally. Under the Alliance Data umbrella, it offers services in coalition loyalty programs, analytics and retail solutions, loyalty consulting and customer analytics.2

Corporate structure

LoyaltyOne is part of a group headed by Alliance Data. 17 entities, 5 countries on record. Switch between the flow chart and the network, and select any entity to see its details.

  • Alliance Data Columbus, Ohio, United States
    • LoyaltyOne Toronto, Ontario, Canada
    • Brand Loyalty B.V. Subsidiary · 100% · 's-Hertogenbosch, Netherlands
    • Brand Loyalty Russia B.V. Subsidiary · 100% · 's-Hertogenbosch, Netherlands
    • ADS Card Services Foreign Holdings B.V. Subsidiary · Netherlands
    • Bread Financial Canada Co. Subsidiary · Nova Scotia, Canada
    • Bread Financial Funding, LLC Subsidiary · Delaware, United States
    • BREAD FINANCIAL GLOBAL SOLUTIONS INDIA LLP Subsidiary · Bangalore, India
    • Bread Financial Payments, Inc. Subsidiary · Delaware, United States
    • Bread Reinsurance Ltd. Subsidiary · Bermuda
    • Comenity Bank Subsidiary · Delaware, United States
    • Comenity Canada L.P. Subsidiary · Ontario, Canada
    • Comenity Capital Bank Subsidiary · Utah, United States
    • Comenity Servicing LLC Subsidiary · Texas, United States
    • WFC Card Services Holdings Inc. Subsidiary · Ontario, Canada
    • WFN Credit Company, LLC Subsidiary · Delaware, United States
    • World Financial Capital Credit Company, LLC Subsidiary · Delaware, United States

Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); subsidiaries listed in Exhibit 21 of annual reports filed with the SEC. Each entity in the chart links to its source.

How it started

History

In 1991, entrepreneurs Craig Underwood, Sam Duboc, and Rob Gierkink began planning a coalition loyalty program, involving partners drawn from retail and financial services sectors. This resulted in the March 1992 launch of the Air Miles reward program. In 1998, Alliance Data acquired Loyalty Management Group Canada Inc., parent company of the AIR MILES program, and in 2008 renamed it LoyaltyOne.

From Wikipedia’s article on LoyaltyOne, shared under CC BY-SA 4.0.2

Subsidiaries and ownership

Parent company (GLEIF)

Ownership links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); each one cites its LEI record.

Timeline

  1. Dec 28, 2023Parent Directly consolidated by Alliance Data3

Sources

The numbers on this page point here. Each one links to the record it came from.

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