450 Lexington Ave, 4th Floor, New York, NY 100 17, United States

SELLERSFUNDING is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 23, 2020.

Business Overview

MSB Registry

Registration Number M20004129
Registration Status Registered / Inscrite
Legal Business Name VISINGER PAYMENTS SOLUTIONS LLC English / Anglais
Main Location 450 Lexington Ave, 4th Floor
New York
NY 100 17
United States
Registration Date 2020-11-23
Expiration Date 2023-02-28
Revocation Date
Cessation Date
Phone Number 9292292252
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 6767665
Incorporation Date: 2018-02-23
Jurisdiction: Outside of Canada / À l'étranger - United States

MSB Branch Locations

Business Name Business Address Registration Status
Sellersfunding · Visinger Payments Solutions LLC 2645 Executive Park Dr, Office # 114, Weston, FL 333 31, United States 2020-11-23 Registered

Office Location

Street Address 450 LEXINGTON AVE, 4TH FLOOR
Province NY
Province Description
Postal 10017
Country US

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Voyager · Voyager Digital, LLC 33 Irving Place, Suite 3060, New York, NY 100 03, United States 2020-06-03 Registered
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Currencycloud · The Currency Cloud Inc 104 5 Th Avenue, New York, NY 100 11, United States 2018-04-25 Registered
Mezu (na), Inc. Avenue of The Americas, 9th Floor, New York, NY 100 13, United States 2018-07-13 Ceased
Bb Money Transfers, Inc. 600 5th Ave, 3rd Floor, New York, NY 100 20, United States 2009-10-16 Revoked
Corporation Le Nacional, Transfert De L'Argent · Envios De Valores La Nacional Corporation 566 West 207 St, New York, NY 100 34, United States 2009-05-15 Ceased

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Tresso · Apifiny Asset Network Inc. 221 River Street 9th Floor, Hoboken, NJ 070 30, United States 2020-07-22 Registered
Alpha Fortress LLC / Alpha Fortress Ltd · Kunbi Oguneye 3944 Arlington Street, Fort Myers, FL 339 01, United States 2020-07-08 Ceased
Coinzoom Inc. 4640 S Holladay Village Plaza, Suite 206, Salt Lake City, UT 841 17, United States 2020-07-06 Registered
Bitooda Digital, LLC 33 Commercial Street, Raynham, MA 027 67, United States 2020-06-26 Registered
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Post Code 10017

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 thousand money services businesses and their agents 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.