SELLERSFUNDING · VISINGER PAYMENTS SOLUTIONS LLC is (Registration# M20004129), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 23, 2020.
Main Business | VISINGER PAYMENTS SOLUTIONS LLC |
Branch Location |
2645 EXECUTIVE PARK DR, OFFICE # 114 WESTON FL 33331 United States |
Phone Number | 9292292252 |
Registration Number | M20004129 |
Business Number | Registered / Inscrite |
Legal Business Name | VISINGER PAYMENTS SOLUTIONS LLC (English / Anglais) |
Operate Name | SELLERSFUNDING |
Location |
450 LEXINGTON AVE, 4TH FLOOR NEW YORK NY 10017 United States |
Registration Date | 2020-11-23 |
Registration Expiration Date | 2023-02-28 |
Phone Number | 9292292252 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 6767665 |
Incorporation Date | 2018-02-23 |
Incorporation Jurisdiction | Outside of Canada / À l'étranger |
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Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
Jurisdiction | Canada |
Website | open.canada.ca |
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.