RMD Explorer Organization View

FCC 499 DB: 834165 CORES fcc.gov: 24241572
Address: 1150 W Kilgore Ave | Muncie, IN 47305 Phone: (765) 751-7000 Filing Date: 2024-04-01 Provider Type: Interconnected Voip
Titles: Ontario Systems, LLC

Risk High KYC 2 Vol 2 CID 2 CDR 2 Trace 2 Score 10 Reviewed On 2021-06-23 Records indicate this score may be out of date
  Show ALL businesses
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Ontario Systems, LLC, dba Finvi
DBA: Finvi
{"ct_name":"Rozanne Andersen","ct_title":"Chief Compliance Officer","ct_dept":"Risk\/Legal","ct_address":"7204 Bristol Circle | Edina MN 55435","ct_tel":"9522216267","ct_email":"Rozanne.andersen@finvi.com","bz_address":"1150 West Kilgore Avenue | Muncie IN 47305","country":"United States of America","declare":"2024-02-26","last_seen":"2024-04-29","sys_id":"b3c4dd241b84b45002beea82f54bcb83","is_new":-20,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
684JMuncie INComplete S/SY102021-05-072024-02-26 
Ontario Systems, LLC, dba Finvi
DBA: Finvi
{"ct_name":"Rozanne Andersen","ct_title":"Chief Compliance Officer","ct_dept":"Risk\/Legal","ct_address":"7204 Bristol Circle | Edina MN 55435","ct_tel":"9522216267","ct_email":"Rozanne.andersen@finvi.com","bz_address":"1150 West Kilgore Avenue | Muncie IN 47305","country":"United States of America","declare":"2024-02-26","last_seen":"2024-03-05","sys_id":"b3c4dd241b84b45002beea82f54bcb83","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
684JMuncie INComplete S/SY102021-05-072024-02-26 
Ontario Systems, LLC, dba Finvi
DBA: Finvi
{"ct_name":"Rozanne Andersen","ct_title":"Chief Compliance Officer","ct_dept":"Risk\/Legal","ct_address":"7204 Bristol Circle | Edina MN 55435","ct_tel":"9522216267","ct_email":"Rozanne.andersen@finvi.com","bz_address":"1150 West Kilgore Avenue | Muncie IN 47305","country":"United States of America","declare":"2022-03-18","last_seen":"2024-02-26","sys_id":"b3c4dd241b84b45002beea82f54bcb83","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Muncie INPartial S/SY102021-05-072022-08-25 
Ontario Systems, LLC, dba Finvi
DBA: Finvi
{"ct_name":"Rozanne Andersen","ct_title":"Chief Compliance Officer","ct_dept":"Risk\/Legal","ct_address":"7204 Bristol Circle | Edina MN 55435","ct_tel":"9522216267","ct_email":"Rozanne.andersen@finvi.com","bz_address":"1150 West Kilgore Avenue | Muncie IN 47305","country":"United States of America","declare":"2022-03-18","last_seen":"2024-01-24","sys_id":"b3c4dd241b84b45002beea82f54bcb83","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Muncie INPartial S/SY102021-05-072022-08-25 
Ontario Systems, LLC, dba Finvi
DBA: Finvi
{"ct_name":"Rozanne Andersen","ct_title":"Chief Compliance Officer","ct_dept":"Risk\/Legal","ct_address":"7204 Bristol Circle | Edina MN 55435","ct_tel":"9522216267","ct_email":"Rozanne.andersen@finvi.com","bz_address":"1150 West Kilgore Avenue | Muncie IN 47305","country":"United States of America","declare":"2022-03-18","last_seen":"2023-03-30","sys_id":"b3c4dd241b84b45002beea82f54bcb83","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Muncie INPartial S/SY102021-05-072022-08-25 
Ontario Systems, LLC, dba Finvi
DBA: Finvi
{"ct_name":"Rozanne Andersen","ct_title":"Chief Compliance Officer","ct_dept":"Risk\/Legal","ct_address":"7204 Bristol Circle | Edina MN 55435","ct_tel":"9522216267","ct_email":"Rozanne.andersen@finvi.com","bz_address":"1150 West Kilgore Avenue | Muncie IN 47305","country":"United States of America","declare":"2022-03-18","last_seen":"2022-12-12","sys_id":"b3c4dd241b84b45002beea82f54bcb83","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Muncie INPartial S/SY102021-05-072022-08-25 
Ontario Systems, LLC, dba Finvi
DBA: Finvi
{"ct_name":"Rozanne Andersen","ct_title":"Chief Compliance Officer","ct_dept":"Risk\/Legal","ct_address":"7204 Bristol Circle | Edina MN 55435","ct_tel":"9522216267","ct_email":"Rozanne.andersen@finvi.com","bz_address":"1150 West Kilgore Avenue | Muncie IN 47305","country":"United States of America","declare":"2022-03-18","last_seen":"2022-08-25","sys_id":"b3c4dd241b84b45002beea82f54bcb83","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Muncie INPartial S/SY102021-05-072022-03-18 
Ontario Systems, LLC
{"ct_name":"Matthew Stone","ct_title":"Manager, Revenue Accounting","ct_dept":"Accounting","ct_address":"1150 W Kilgore Ave | Mucie IN 47305","ct_tel":"6303730159","ct_email":"matt.stone@ontariosystems.com","bz_address":"1150 W Kilgore Ave | Mucie IN 47305","country":"United States of America","declare":"2021-06-22","last_seen":"2022-03-18","sys_id":"b3c4dd241b84b45002beea82f54bcb83","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Mucie INPartial S/SY102021-05-072022-02-02 
Ontario Systems, LLC
{"ct_name":"Matthew Stone","ct_title":"Manager, Revenue Accounting","ct_dept":"Accounting","ct_address":"1150 W Kilgore Ave | Mucie IN 47305","ct_tel":"6303730159","ct_email":"matt.stone@ontariosystems.com","bz_address":"1150 W Kilgore Ave | Mucie IN 47305","country":"United States of America","declare":"2021-06-22","last_seen":"2022-02-02","sys_id":"b3c4dd241b84b45002beea82f54bcb83","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Mucie INPartial S/SY102021-05-072021-06-22 
Ontario Systems, LLC
{"ct_name":"Matthew Stone","ct_title":"Manager, Revenue Accounting","ct_dept":"Accounting","ct_address":"1150 W Kilgore Ave | Mucie IN 47305","ct_tel":"6303730159","ct_email":"matt.stone@ontariosystems.com","bz_address":"1150 W Kilgore Ave | Mucie IN 47305","country":"United States","declare":"2021-06-22","last_seen":"2021-10-25","sys_id":"b3c4dd241b84b45002beea82f54bcb83","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Mucie INPartial S/SY102021-05-072021-06-22 
Ontario Systems, LLC
{"ct_name":"Matthew Stone","ct_title":"Manager, Revenue Accounting","ct_dept":"Accounting","ct_address":"1150 W Kilgore Ave | Mucie IN 47305","ct_tel":"6303730159","ct_email":"matt.stone@ontariosystems.com","bz_address":"1150 W Kilgore Ave | Mucie IN 47305","country":"Hong Kong","declare":"2021-06-22","last_seen":"2021-09-09","sys_id":"b3c4dd241b84b45002beea82f54bcb83","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Hong Kong
FOREIGN
Partial S/SY102021-05-072021-06-22 
Ontario Systems, LLC
{"ct_name":"Matthew Stone","ct_title":"Manager, Revenue Accounting","ct_dept":"Accounting","ct_address":"1150 W Kilgore Ave | Mucie IN 47305","ct_tel":"6303730159","ct_email":"matt.stone@ontariosystems.com","bz_address":"1150 W Kilgore Ave | Mucie IN 47305","country":"USA","declare":"2021-06-22","last_seen":"2021-09-08","sys_id":"b3c4dd241b84b45002beea82f54bcb83","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Mucie INPartial S/SY102021-05-072021-06-22 
Ontario Systems, LLC
{"ct_name":"Matthew Stone","ct_title":"Manager, Revenue Accounting","ct_dept":"Accounting","ct_address":"1150 W Kilgore Ave | Mucie IN 47305","ct_tel":"6303730159","ct_email":"matt.stone@ontariosystems.com","bz_address":"1150 W Kilgore Ave | Mucie IN 47305","country":"Malta","declare":"2021-06-22","last_seen":"2021-08-26","sys_id":"b3c4dd241b84b45002beea82f54bcb83","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Malta
FOREIGN
Partial S/SY102021-05-072021-06-22 
Ontario Systems, LLC
{"ct_name":"Matthew Stone","ct_title":"Manager, Revenue Accounting","ct_dept":"Accounting","ct_address":"1150 W Kilgore Ave | Mucie IN 47305","ct_tel":"6303730159","ct_email":"matt.stone@ontariosystems.com","bz_address":"1150 W Kilgore Ave | Mucie IN 47305","country":"United States of America","declare":"2021-06-22","last_seen":"2021-06-25","sys_id":"b3c4dd241b84b45002beea82f54bcb83","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Mucie INPartial S/SY2021-05-072021-06-22