SELLERSFUNDING · VISINGER PAYMENTS SOLUTIONS LLC (Registration# M20004129) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 23, 2020.
|Business Number||Registered / Inscrite|
|Legal Business Name||VISINGER PAYMENTS SOLUTIONS LLC (English / Anglais)|
450 LEXINGTON AVE, 4TH FLOOR
|Registration Expiration Date||2023-02-28|
Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
|Incorporation Jurisdiction||Outside of Canada / À l'étranger|
|Entity Name||Office Street_Address||Start Date||Status|
|SELLERSFUNDING · VISINGER PAYMENTS SOLUTIONS LLC||2645 Executive Park Dr, Office # 114, Weston, FL 33331, United States||2020-11-23||Registered|
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|Data Provider||Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)|
|Attribution||Contains information licensed under the Public Government Licence – Canada.|
This dataset includes 2 thousand money services businesses registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.