DU, XIAO

Address:
12 Philips Lake Crt, Richmond Hill, ON L4E0S8

DU, XIAO is an agent of CORNERSTONE FINANCIAL SERVICES CORP. (Registration# M17775193), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 19, 2017.

Business Overview

Agent Information

Agent Legal Individual Name DU, XIAO
Phone Number 6478910522
Email [email protected]
Business Activity Foreign exchange dealing / Opérations de change
Main Location 12 PHILIPS LAKE CRT
RICHMOND HILL
ON L4E0S8
Canada
Agent For CORNERSTONE FINANCIAL SERVICES CORP.

Main Business

Registration Number M17775193
Business Number Registered / Inscrite
Legal Business Name CORNERSTONE FINANCIAL SERVICES CORP. (English / Anglais)
Location 100 YORK BLVD UNIT 225
RICHMOND HILL
ON L4B1J8
Canada
Registration Date 2017-05-19
Registration Expiration Date 2021-11-23
Phone Number 9055978667
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002552188
Incorporation Date 2016-12-19
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

12 Philips Lake Crt, Richmond Hill, ON L4E0S8
Address 12 PHILIPS LAKE CRT
City RICHMOND HILL
Province ON
Postal L4E0S8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
JC MONEY SERVICE INTERNATIONAL INC. 89 Estate Garden Dr., Richmond Hill, ON L4E 3V6 2015-12-08
LITI HOLDINGS INC. 76 Sandbanks Dr, Richmond Hill, ON L4E 4K7 2013-10-21
MAJIDI INC. 63 Shirrick Dr, Richmond Hill, ON L4E 4Z5 2015-06-26
SHOPPERS DRUG MART C1 - 118 Tower Hill Rd Bldg, Richmond Hill, ON L4E0K0 2008-07-15
P. MISTRY FAMILY HEALTHCARE LTD 118 Tower Hill Rd, Richmond Hill, ON L4E0K0 2008-06-23
1969459 ONTARIO INC. 13071 Yonge Street, Unit #25, Richmond Hill, ON L4E0K2 2017-02-09
1969459 ONTARIO INC 13071 Yonge Street (unit 25), Richmond Hill, ON L4E0K2 2009-06-19
CANADA POST CORPORATION 13035 Yonge St, Richmond Hill, ON L4E1A0 2008-06-23
RICHARDO LODUCA PHARMACY LIMITED 13070 Yonge St, Richmond Hill, ON L4E2T0 2008-06-23
SHAHIN 23 Parker Ave, Richmond Hill, ON L4E2X3 2018-03-15

Competitor

Search similar business entities

City RICHMOND HILL
Post Code L4B1J8

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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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