PENNII CORPORATION

Address:
1445 Woodroffe Avenue, Ottawa, ON K2G1W1

PENNII CORPORATION is an agent of AFEX MONEY EXPRESS · RIA TÉLÉCOMMUNICATIONS DU CANADA INC. (Registration# M09756621), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 19, 2009.

Business Overview

Agent Information

Agent Legal Business Name PENNII CORPORATION (English / Anglais)
Phone Number 6132406890
Business Activity Money transferring / Transfert de fonds
Main Location 1445 WOODROFFE AVENUE
OTTAWA
ON K2G1W1
Canada
Agent For RIA TÉLÉCOMMUNICATIONS DU CANADA INC.

Main Business

Registration Number M09756621
Business Number Registered / Inscrite
Legal Business Name RIA TÉLÉCOMMUNICATIONS DU CANADA INC. (French / Français)
RIA TELECOMMUNICATIONS OF CANADA INC. (English / Anglais)
Operate Name AFEX MONEY EXPRESS
Location 7450 GALERIES D'ANJOU BLVD (#440)
MONTRÉAL
QC H1M 3M3
Canada
Registration Date 2009-06-19
Registration Expiration Date 2021-08-28
Phone Number 4383854663
Web Site www.riafinancial.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1163879720
Incorporation Date 1991-11-05
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1445 Woodroffe Avenue, Ottawa, ON K2G1W1
Address 1445 WOODROFFE AVENUE
City OTTAWA
Province ON
Postal K2G1W1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
AL SAADY, MAHDI 1445 Woodroffe Ave, Ottawa, ON K2G1W1 2015-11-13
AL SAADY, MAHDI 1445 Woodroffe Ave, Ottawa, ON K2G1W1 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2236676 ONTARIO INC 1515 Merivale Rd, Nepean, ON K2G 3J3 2010-08-20
ADIKA MONEY TRANSFER B-306 Craig Henry Drive, Ottawa, ON K2G 4H6 2008-10-16
REXALL/PHARMA PLUS PHARMACIES LTD. B - 1363 Woodroffe Ave, Ottawa, ON K2G1V0 2008-06-23
CANADA POST CORPORATION Unit B - 1363 Woodroffe Ave, Nepean, ON K2G1V7 2008-07-15
MAYA MARKET INC. 197 Norice Street, Nepean, ON K2G2Y5 2008-06-23
6303722 CANADA INC 1383 Clyde Ave, Unit 5, Ottawa, ON K2G3H7 2008-07-15
6303722 CANADA INC 1383 Clyde Avenue Unit 5, Nepean, ON K2G3H7 2008-06-23
2236676 ONTARIO INC 1515 Merivale Road, Ottawa, ON K2G3J3 2008-06-23
H & R BLOCK CANADA INC 1530 Merivale Road, Nepean, ON K2G3J7 2008-06-23
NATIONAL MONEY MART CO 1558 Merivale Road, Nepean, ON K2G3J9 2008-06-23

Competitor

Search similar business entities

City MONTRÉAL
Post Code H1M 3M3

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Dataset Information

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.

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